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HomeMy WebLinkAbout20000199.tiff P7 January 29, 2000 goanna &kata Board of County Commissioners ,, O 930x Sos Weld County P O Box 758 ri^l:tc+. V. ' Greeley, Co 80632 Re: Docket #: 2000-05 Hall-Irwin Construction Co. I have several concerns regarding the Hall-Irwin Construction Co. file. I don't know if my concerns would be covered by the Site Specific Development Plan and Amended special Review Permit #1172 since I have not seen either document. Therefore, I would like to list my concerns and request that you address these issues when making your decision. Concern #1: On Thursday, January 20, 2000 at approximately 2:15 P.M. I was traveling on WCR2 going east to Highway 85. I drove up behind a large truck traveling on WCR2 near the stop light at Highway 85. The only reason it caught my attention was because it was dropping large rocks from the back tailgate of the truck. The tailgate appeared to be closed, but every time the truck hit a small bump or applied its brakes a large amount of rocks, not gravel but rocks which were 2 — 3inches in size, fell onto the highway. The truck turned south on Highway 85, which was the direction I was also going. Once the truck drove onto Highway 85 it continued dropping these rocks creating a hazard for any vehicle driving behind it. I attempted to pass the truck, but because of the rocks falling from the back of this truck were bouncing around on the highway, I slowed down and stayed far behind the truck. The truck turned off and went west on Highway 7. As he was slowing down to turn off to get onto Highway 7, he continued dropping these rocks on the highway. I believe the driver was not aware of this problem. I did obtain his truck license number and immediately called Hall-Irwin to inquire if they had just loaded a truck with that license number. I explained to him my concern of the danger these rocks created when any vehicle driving over them could cause the rocks to fly up, hit and crack windshields. I don't know if this is EXHIBIT aa'v-()/99 &Safi/703 a responsibility of Hall-Irwin but if they are loading landscaping material, including rocks, then I would ask you to address the problem created by trucks leaving their facility which would cause the above problem on county and state highways. I also called Camas Gravel Pit which is located south of Hall-Irwin's pit. The gentlemen I spoke to at Camas said they do not load rocks from that location so he was sure it was not his truck. My second concern is regarding the designated roadway use of Weld County Road 2. Will vehicles entering and leaving this site be traveling only east on WCR 2 or are they granted the right to travel in both directions. I would have concerns if they are granted the right to travel west on WCR 2. Also is there a specified number of trucks allowed per day. As you may be aware, the Camas gravel pit, which is located just south of Hall-Irwin's pit is requesting an increase in their truck traffic. Will WCR2 be able to handle the increased traffic from both gravel pits? I would appreciate your consideration of my concerns as you make a decision on this matter Re pectfully % 1h✓ ly lGt % ( 111 Joanna Sakata PLANNING COMMISSION SIGN POSTING CERTIFICATE THE LAST DAY TO POST THE SIGN IS: //.� S , 113.?Lbo . THE SIGN SHALL BE POSTED ADJACENT TO AND VISIBLE FROM A PUBLICLY MAINTAINED ROAD RIGHT-OF-WAY. IN THE EVENT THE PROPERTY BEING CONSIDERED FOR A SPECIAL REVIEW IS NOT ADJACENT TO A PUBLICLY MAINTAINED ROAD RIGHT-OF-WAY,THE DEPARTMENT OF PLANNING SERVICES SHALL POST ONE SIGN IN THE MOST PROMINENT PLACE ON THE PROPERTY AND POST A SECOND SIGN AT THE POINT AT WHICH THE DRIVEWAY (ACCESS DRIVE) INTERSECTS A PUBLICLY MAINTAINED ROAD RIGHT-OF-WAY. I HEREBY CERTIFY UNDER THE PENALTIES OF PERJURY THAT THE SIGN WAS POSTED ON THE PROPERTY AT LEAST 10 DAYS BEFORE THE PLANNING COMMISSION HEARING FOR USR- MS- . THE SIGN WAS POSTED BY: NAME OF PERSON POSTING SIGN SIGNAT R OR PERSON POSTING SIGN STATE OF COLORADO) )ss. COUNTY OF WELD ) SUBSCRIBED AND SWORN TO ME THIS 025" DAY OF 0- Ate` ,71 c,2-CC0 NOTARY PUBLIC MY COMMISSION EXPIRES: CO - 03 0)ad a THIS FORM SHALL BE PLACED IN THE APPROPRIATE FILE FOR THE ABOVE CASE. 4 EXHIBIT i UNITED STATES ENVIRONMENTAL PROTECTION AGENCY REGION 8 � I) 999 le STREET - SUITE 500 DENVER, CO 80202-2488 http://www.epa.goviregion08 MAR 16 2000 Ref 8RC Mr. Jeff Gregg, Vice President Hall-Irwin Companies P. O. Box 519 Greeley, CO 80632 Mr.Peter Baurer Ms. Cindy Baurer 754 Weld County Road 23 3/4 Brighton, CO 80601 Mr. Carl Eiberger 754 Weld County Road 23 3/4 Brighton, CO 80601 Jeffrey W. Schwarz Massey Semenoff Stem& Schwarz, P.C. Attorneys at Law 730 17th Street, Suite 330 Denver, CO 80202 Re: Corrected Copy of Findings of Violation and Order for Compliance Docket No.: CWA-8-99-23 Dear Mr. Gregg, Mr. &Mrs. Baurer, Mr. Eiberger, and Mr. Schwarz: Enclosed is a corrected copy of the Findings of Violation and Order for Compliance ("ORDER")for Docket No. CWA-8-99-23. The one sent to you previously had not been filed with the Regional Hearing Clerk nor did it have the docket number. Therefore, I am sending you a replacement copy of the document. e County P1alf,;;;K : , 4 EXHIBIT OPrint- - a ::AMA#N72. When contacting the Agency regarding this issue please reference the docket number of this Order. If you have any questions please feel free to contact me at 303-312-6765. Sincerely, Tina Artemis Regional Hearing Clerk Enclosure cc: Marc Weiner, 8ENF-L Barbara Conklin, 8ENF-T David Mehan, Wright Water Engineers Kathryn Schenk,USACE, Omaha Dist. Lee Carlson,U.S. Fish&Wildlife J. David Holm, Colorado Dept of Health Timothy Carey, U.S. Corp. of Engineers Shani L. Eastin,Weld County Planning Dept Carl B. Mount, Dept. of Natural Resources 00 MAR I 5 Air 8: 08 UNITED STATES ENVIRONMENTAL PROTECTION AGENCY REGION VIII E Fr, HEM ) In The Matter of: ) FINDINGS OF VIOLATION AND Hall-Irwin Companies ) ADMINISTRATIVE ORDER P.O. Box 519 ) FOR COMPLIANCE Greeley, CO 80632 ) ) Peter Baurer ) Cindy Baurer ) 754 Weld County Road 23% ) Brighton, CO 80601 ) ) Carl Eiberger ) 754 Weld County Road 23% ) Brighton, CO 80601 j ) DOCKET NO. CWA-8-99-23 ) RESPONDENTS. ) STATUTORY AUTHORITY The following FINDINGS are made and ORDER issued pursuant to the authority vested in the Administrator of the United States Environmental Protection Agency ("EPA") by Sections 308 and 309 of the Clean Water Act (CWA or the "Act"), 33 U.S.C. Sections 1318 and 1319. These authorities have been properly delegated to the undersigned. The Order is based on the findings of violation of Section 301(a) of the Clean Water Act (33 U.S.C. § 1311(a)),which, among other things, prohibits the discharge of pollutants (i.e., dredged or fill material) into Waters of the United States except as in compliance with a permit issued pursuant to Section 404 of the CWA, 33 U.S.C. § 1344. FINDINGS OF VIOLATION 1. Hall-Irwin Companies ("Hall-Irwin") is a construction company that conducts surface extraction of construction materials (sand and gravel mining) on land in Section 36, Township IN, 1 Range 67W, in Weld County, near Brighton, Colorado and elsewhere in Colorado. Hall Irwin Companies is located at 3026 4"' Ave., Greeley, Colorado and its business address is P.O. Box 519, Greeley, Colorado, 80632. 2. Peter and Cindy Baurer and Carl Eiberger own and lease to Hall-Irwin Companies the property, Section 36, Township 1N, Range 67W, in Weld County, near Brighton, Colorado where the wetlands are located. The address for the Baurer's and Mr. Eiberger is 754 Weld County Road 23 %, Brighton, Colorado, 80601. 3. Hall-Irwin Companies, Peter and Cindy Baurer and Carl Eiberger or the"Respondents' are each a "person" as defined in Section 502(5) CWA, 33 U.S.C. § 1362(5). 4. In approximately June of 1998, Respondent Hall-Irwin or its agents or contractors discharged sidecast earthen material excavated from wetland areas and installed a bentonite slurry wall in wetlands. These delineated wetland areas are adjacent to the South Platte River in Section 36, Township IN, Range 67 W, Weld County. 5. The discharges described in Paragraph 4, above, were performed using common earth moving equipment operated by Respondent Hall-Irwin or its agents or contractors. As stated by Respondent Hall-Irwin in its response to EPA's information request under § 308 of the CWA. the pieces of equipment used in the installation of the slurry wall were as follows: a. Hitachi 750 Excavator leased and operated by Respondent Hall Irwin b. Dresser Model 6200 Excavator owned and operated by Respondent Hall Irwin c. Dresser TD-15 Dozer owned and operated by Respondent Hall Irwin d. Dresser TD-25 Dozer owned and operated by Respondent Hall Irwin 6. The South Platte River, its adjacent wetlands, and its side channels or tributaries are each a "navigable water" within the meaning of Section 502 of the Act, 33 U.S.C. § 1362. 7. The machinery and earthmoving equipment referenced in Paragraph 5, above, are each a "point source" within the meaning of the definition set forth in Section 502(14) of the CWA, 33 U.S.C. § 1362(14). 8. The discharged materials referenced in Paragraph 4, above, are each a "pollutant" within the meaning of the definition set forth in Section 502(6) of the CWA, 33 U.S.C. § 1362(6) and 40 C.F.R. § 230.2. 9. The discharge in the wetlands adjacent to the South Platte River described in Paragraph 4, above, constitutes a "discharge of pollutants" within the meaning of the definition set forth in Section 502(12) of the CWA, 33 U.S.C. § 1362(12). • 10. Respondents are therefore subject to the provisions of the Act, 33 U.S.C. § 1251 et seq., including Sections 301(a), 308, 309(a), and 404 of the Act, 33 U.S.C. §§ 1311(a), 1318, 1319(a), 2 and 1344, respectively. 11. EPA and the U.S. Army Corps of Engineers (the"Corps") have determined that the discharges described in Paragraph 4, above, were carried out without the required authorization from the Corps pursuant to Section 404 of the Act, 33 U.S.C. § 1344. 12. Since discharging the dredged or fill material as described in Paragraphs 4 and 5, above, none of the Respondents have been authorized by any permit issued under CWA Section 404, 33 U.S.C. § 1344, to allow the unauthorized discharges to remain. 13. The wetlands, and South Platte River side channels and tributaries, filled and disturbed by the activities described in Paragraph 4, above, are part of an aquatic and riparian system that provided various functions and values, including: wildlife habitat for waterfowl, raptors, and other birds; deer, and other mammals, and fish; water quality enhancement; food chain support; ground water recharge and discharge; flood conveyance, storage or peak attenuation; and recreation and aesthetics. 14. Each discharge of pollutants from a point source by any Respondent between approximately June of 1998 through the present into "navigable waters" without first obtaining the requisite authorization pursuant to Section 404 of the Act, 33 U.S.C. § 1344, constitutes a violation of Section 301(a) of the Act, 33 U.S.C. § 1311(a), and the Respondents are jointly and severally liable for the violations. 15. Each day the discharges remain in the wetlands described in Paragraph 4, above, without the required permit issued pursuant to Section 404 constitutes an additional day of violation of Section 301. 16. Although Respondent Hall-Irwin has removed illegally sidecast materials discharged in the wetlands described in Paragraph 4, above, the extent and impacts of any remaining discharges of pollutants, including but not limited to the slurry wall, remains unknown. 17. The environmental harm of the violations can be remedied through appropriate investigations, proper planning and through commonly used construction, digging, revegetation and best management practices to restore or mitigate the affected wetlands and protect water quality and the environment. 18. Activities to be carried out under this Order are remedial, not punitive, and are necessary to achieve the Clean Water Act's objective"to restore and maintain the chemical, physical, and biological integrity of the Nation's waters." CWA Section 101(a), 33 U.S.C. § 1251 (a). The removal, restoration, and stabilization described in Paragraph 17, above, is appropriate to alleviate actual and potential harm to water quality and aquatic habitat caused by Respondents unauthorized activities. 19. These FINDINGS OF VIOLATION and the ORDER which follows have been made after 3 consultation and coordination with the United States Army, Corps of Engineers, Omaha District. ORDER Based upon the foregoing FINDINGS OF VIOLATION, and pursuant to Section 308 and 309(a), 33 U.S.C. §§ 1318 and 1319(a), it is hereby ordered: 1. Respondents shall immediately terminate any and all discharges of dredged or fill material, now and in the future, l:o waters of the United States, without prior authorization by the Corps pursuant to a valid permit issued pursuant to Section 404 of the Clean Water Act. 2. Respondent Hall-Irwin shall: A. Submit a plan ("the Plan") for an independent analysis of the hydrology of the area and the impact of the slurry wall on wetlands. The Plan shall be submitted within 30-days of the effective date of this Order and shall: i. Be developed by a professional hydrologist and a wetlands ecologist whose qualifications are acceptable to EPA for approval in advance. The professional resumes of the Respondent Hall-Irwin's proposed consultants shall be submitted to EPA within 7 days of the effective date of this Order. ii. Specify methodologies to investigate and document the amount and location of all dredged or fill material that remains in wetlands due to construction of the slurry wall. iii. Specify methodologies to assess the short-term and long-term effects of the entire slurry wall on the on-site (on the mine lease) and off-site wetlands including the wetlands northeast of the mine site in the Bauer and Eiberger property. For the purpose of this Plan"long-term" shall mean at least 10 years after the discharge and "short-term" shall mean 1 to 3 years from the date of the discharge of fill material. iv. Specify a schedule for the completion of the investigation and analysis that encompass at least 6 months of hydrologic data, including the seasonal peak hydrograph of the South Platte River at this location and provide for delivery of a report ("Report") documenting the results of the investigations and analyses no later than September 15, 2000. v. The Report to be prepared pursuant to the Plan shall include proposals to remedy any short-term or long-term, direct, indirect or temporal, impacts to wetlands identified by the investigation and analysis. Proposals shall at a minimum address the cost, feasibility, reliability and timing of each of the following: 4 a. on-site restoration b. on-site mitigation c. off-site mitigation Proposals described in the Report shall also address items II through IX in the "Habitat Mitigation and Monitoring Proposal Guidelines. San Francisco District Corps of Engineers" (Appendix A) of this document. Where notification to the Corps is referenced in these items of Appendix A, for the purposes of this document, EPA shall be the contact instead. B. Upon EPA's approval of the Plan for the analysis submitted pursuant to Paragraph A, above, Respondent Hall-Irwin shall conduct the analysis consistent with the Plan as approved, conditionally approved or modified by EPA and deliver five copies of the Report of the analysis, including raw data, to EPA no later than September 15, 2000. 3. Completion of the above analysis and Report will not preclude EPA from ordering additional activities or permit applications to be completed by the Respondents to mitigate impacts to the wetlands that may be identified by the analysis. Upon acceptance by EPA of a restoration or mitigation proposal, Respondent Hall-Irwin shall seek an after-the-fact permit from the Corps :for any fill material such as bentonite that will remain in the wetland areas as a result of the resolution of this enforcement action. 4. Any deliverables, plans, reports, specifications, schedules and attachments required by ibis Order are, upon approval by EPA, incorporated into this Order. Any non-compliance with such EPA-approved deliverables, plans, reports, specifications, schedules, and attachments shall be deemed a failure to comply with this Administrative Order and subject to EPA enforcement. 5. Respondents shall maintain records documenting their compliance with the Clean Water Act for all future operations involving waters of the United States. 6. This Order is not a permit or an authorization to place or discharge dredged or fill material in waters of the United States. Respondents shall consult with the U.S. Army Corps of Engineers, Tri-Lakes Project Office, 9307 State Hwy 121, Littleton, Colorado 80126-6901 (303/979-41:20) to determine if'any work to be performed pursuant to this Order requires a permit from the Corps under Section 404 of the Clean Water Act. If necessary, such a permit shall be obtained prior to implementing the work. 7. This Order shall in no way limit or otherwise affect EPA's authority to enter, conduct inspections, have access to records, or monitor compliance pursuant to any statute, regulation, permit, or court order. Owners shall ensure that Respondent Hall-Irwin is allowed access to the property to carry out all the provisions of this Order. 8. Respondents shall submit all notifications and correspondence to: 5 • Barbara.Conklin Section 404 Enforcement Program Office of Enforcement, Compliance and Environmental Justice (8ENF-T) U.S. Environmental Protection Agency Region VIII 999 181:h Street, Suite 500 Denver, Colorado 80202-2466 Telephone: (303) 312-6407 Facsimile: (303) 312-6409 9. This Administrative Order shall be effective upon receipt by Respondents. Within 5 days of receiving this Order, Respondents shall inform EPA in writing of their intent to fully comply with this Order. EPA suggests Respondents meet with EPA if there are concerns or questions about the requirements of this Administrative Order. Be advised that 33 U.S.C. §1319(d) authorizes civil penalties of up to $27,500 per day for each violation of the Clean Water Act Section 301, 33 U.S.C. § 1311, and Section 1319(c) authorizes fines and imprisonment for willful or negligent violations of the Act. Section 309(g), 3 U.S.C. § 1319(g) authorizes EPA to impose administrative penalties for violations of the Act. Issuance of this Order shall not be deemed to be an election by the United States to forego any civil or criminal action to seek penalties, fines, or other appropriate relief under the Clean Water Act for the violations giving rise to the Order. Further, the Criminal Fine Enforcement Act of 1984 provides for fines in excess of the amounts specified in the statute under certain circumstances. Compliance with the terms and conditions of the Order shall not be construed to relieve Respondents of their obligation to comply with any applicable federal, state or local law. DATED this / /~ day of March, 2000 en Carol Rushin Assistant Regional Administrator Office of Enforcement, Compliance and Environmental Justice 6 OTIS,COAN & STEWART, LLC ATTORNEYS AT LAW Fred L.Otis nnhngL r West Greeley Law Coder DENVER METRO G.Brent Coen rnur:.y pla 1812 56TH AVENUE (303)659-757,5 Michael D.Stewart t el d GREELEY,COLORADO 80634 (970)330-6700 FAX ,.-1 6OO6OO (970)330-296) Fi 1.4t, 1 MAIL pt w ` OCS300(rr1,aol.cont February 24, 2000 Ann Best Johnson Weld County Planning Department Services 1555 North 17th Avenue Greeley, CO 80631 RE: Hall-Irwin Construction Company/USR Amendment Application for USR 1172 Dear Ms. Johnson:: As we previously discussed, Lot C identified on the existing and amended USR Plat, is owned by third parties and is subject to a Sand and Gravel Lease held by Hall-Irwin Construction Corporation. You will recall that Lot B within the existing USR area is actually owned by an entity related to the Hall-Irwin group. We previously indicated to you that the owners of Lot C have suggested to Hall-Irwin that an amendment of the existing Use by Special Review Permit would either be a violation of the terms of the lease and therefore a default, or Hall-Irwin cannot get an amendment to the USR permit without their consent. Obviously, Hall-Irwin has a contrary view of the Sand and Gravel Mining Lease and the provisions the owners of Lot C are interpreting. We have discussed that there may be alternative ways to approach the Hall-Irwin landscape materials sales that would not involve an amendment to the USR Permit. On Tuesday,February 22, 2000,we discussed the concept of possibly stacking USR Permits on a single property. Mother way to state this is to allow more than one Use by Special Review Permit for a single property. We can see several circumstances in which the ability to have more than one USR Permit would be advantageous to Weld County property owners. The first,obviously, is the situation surrounding the Hall-Irwin sand and gravel mining operation discussed above. 'The mining permit and the USR Permit cover property owned by two different parties. Lot C is covered by a Sand and Gravel Mining Lease that contains provisions the Lot C property owner thinks prohibits an amendment of the USR Permit on Lot B. A second situation for you to consider is a situation.involving a USR Permit that would allow anything from a sand and gravel mining operation to commercial sales of nursery products,and then the need to add a cell tower use to the property. In that situation, there are very different goals, objectives and conditions for approval associated with each use.Therefore,it would be advantageous to actually have two separate USR Permits covering each use on the same property. There may be a single property owner but there are I EXHIBIT Ann Best Johnson February 24, 2000 Page 2 different parties involved with the different uses. The cell tower owner would likely be uncomfortable with the risk that its USR Permit may terminate as a result of the other USR user's actions. Each USR use would have its own permit to avoid being negatively affected by the other. Generally,the ability to have more than one Use by Special Review Permit associated with a single property would relate to circumstances where one permit covers property owned by more than one party,or where one property has more than one specified use that requires a USR Permit. There may be other examples that would suggest that stacking USR Permits on a specific property is appropriate. The burden on the applicant would be: essentially the same whether a new permit is being granted or an amendment to an existing permit is being granted. We think any additional burden related to record keeping and enforcement are substantially outweighed by the benefits to Weld County property owners of having the flexibility to have two separately authorized uses on a single property. Another alternative that we have discussed, which may not require an amendment to the Use by Special Review Permit would be to better define the limits of possible landscape material sales at the site. We could utilize the landscape materials area as a display area for purposes of displaying products that would be sold and delivered from other Hall-Irwin sites. Under this concept,Hall-Irwin would sell materials that are produced from the existing mining operation but would only display materials produced from other locations. This would eliminate some loading of trucks or other vehicles at the USR Permit area,and would allow Hall-Irwin to display the products produced from other locations. Under this concept, Hall-Irwin would have approximately 10-15 piles of different types of material on display within the landscape materials area. A third alternative we have discussed is to sell imported landscape materials,but limit the amount that can be purchased at the USR site to 10 tons per load. We have also considered limiting the materials sold at the site to materials excavated from the site and/or processed in some way at the site. We need to know whether crushing, screening,or washing materials from another location for sale on site would be allowed under the existing permit. You mentioned during our last meeting that you had a couple of other ideas you wanted to discuss with the other planning staff members. Any suggestions you or the other staff members may have would be greatly appreciated. Should you have any questions whatsoever with regard to Hall-Irwin's operation, please do not hesitate to contact me. Additionally, if you would like to discuss any of the alternative ideas listed in this letter or that the planning staff suggests, I would be happy to meet with you to discuss the same We sincerely appreciate all of your assistance with this matter, and look forward to receiving input from the planning staff regarding alternative ways to approach this problem. Sincerely, .,_ G. Brent Coan /gh S\Wp60A\H.l-bwm\BRIGHTON\MINING.LSE\coneepondence\WeldCwntyPlamng.02-342000fim Febnury 24,2000(5:1 KPM) L. 1 4,4 1,4, Kit1;\:, Wilk FAX TRANSMISSION COLORADO WELD COUNTY DEPARTMENT OF PLANNING SERVICES FAx: 970-304-6498 PHONE. 970-353-6100, ExT. 3540 To: G. Brent Coan Date: March 1, 2000 Fax: 330-2969 Pages: 1 Phone: 330-6700 From: Anne Best Johnson Subject: AmUSR-1172 COMMENTS: Last Friday (2-25-00), staff concluded that an amendment to USR 1172 is required for the following scenarios: 1. The sale of landscape materials from the proposed location as defined in application materials for AmUSR-1 172. 2. The sale of landscape materials from the parcel of land adjacent to and west of Phase 2A as indicated in application materials for AmUSR-1172. Should this site be utilized fin- the sale of landscape materials mined on-site of USR-1172 or the sale of imported materials, the new parcel of land shall be included into the USR-1172 site through an amendment process. 3. If the ski lake(s) are being used as a commercial business, this use will require an amendment to USR-1172. Through this amendment process, USR-1172 may be amended in two different ways. The first would be to amend USR-1 172 to include the commercial ski lake. The second process is to amend out the portion of land the ski lake is on and then to apply for a separate USR for the ski lake. Please feel free to contact me with further questions. CONFIDENTIAL This facsimile is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged,confidential,and exempt from disclosure under applicable law. If the reader of ibis facsimile is not the intended recipient nor the employee or agent responsible for delivering the facsimile to the intended recipient,you are hereby notified that any dissemination,distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S.Postal Service. Thank you. 4 moan 0;2 f '7 ' UNITED STATES ENVIRONMENTAL PROTECTION AGENCY REGION VIII ) In The Matter of: ) FINDINGS OF VIOLATION AND Hall-Irwin Companies ) ADMINISTRATIVE ORDER P.O. Box 519 ) FOR COMPLIANCE Greeley, CO 80632 ) Peter Baurer ) Cindy Baurer ) d( ` '' 754 Weld County Road 23% ) ' Brighton, CO 80601 ) Carl Eiberger ) 754 Weld County Road 23% ) Brighton, CO 80601 ) ) ) DOCKET NO. ) RESPONDENTS. ) STATUTORY AUTHORITY The following FINDINGS are made and ORDER issued pursuant to the authority vested in the Administrator of the United States Environmental Protection Agency("EPA")by Sections 308 and 309 of the Clean Water Act (CWA or the "Act"), 33 U.S.C. Sections 1318 and 1319. These authorities have been properly delegated to the undersigned. The Order is based on the findings of violation of Section 301(a) of the Clean Water Act (33 U.S.C. § 1311(a)), which, among other things, prohibits the discharge of pollutants (i.e., dredged or fill material) into Waters of the United States except as in compliance with a permit issued pursuant to Section 404 of the CWA, 33 U.S.C. § 1344. FINDINGS OF VIOLATION 1. Hall-Irwin Companies("Hall-Irwin") is a construction company that conducts surface extraction of construction materials (sand and gravel mining) on land in Section 36, Township IN, 1 4 EXHIBIT Pim ; 1171 Range 67W, in Weld County, near Brighton, Colorado and elsewhere in Colorado. Hall Irwin Companies is located at 3026 4'"Ave., Greeley, Colorado and its business address is P.O. Box 519, Greeley, Colorado, 80632. 2. Peter and Cindy Baurer and Carl Eiberger own and lease to Hall-Irwin Companies the property, Section 36, Township 1N, Range 67W, in Weld County, near Brighton, Colorado where the wetlands are located. The address for the Baurer's and Mr. Eiberger is 754 Weld County Road 23 %, Brighton, Colorado, 80601. 3. Hall-Irwin Companies, Peter and Cindy Baurer and Carl Eiberger or the"Respondents" are each a "person" as defined in Section 502(5) CWA, 33 U.S.C. § 1362(5). 4. In approximately June of 1998, Respondent Hall-Irwin or its agents or contractors discharged sidecast earthen material excavated from wetland areas and installed a bentonite slurry wall in wetlands. These delineated wetland areas are adjacent to the South Platte River in Section 36, Township 1N, Range 67 W, Weld County. 5. The discharges described in Paragraph 4, above, were performed using common earth moving equipment operated by Respondent Hall-Irwin or its agents or contractors. As stated by Respondent Hall-Irwin in its response to EPA's information request under § 308 of the CWA, the pieces of equipment used in the installation of the slurry wall were as follows: a. Hitachi 750 Excavator leased and operated by Respondent Hall Irwin b. Dresser Model 6200 Excavator owned and operated by Respondent Hall Irwin c. Dresser TD-15 Dozer owned and operated by Respondent Hall Irwin d. Dresser TD-25 Dozer owned and operated by Respondent Hall Irwin 6. The South Pllatte River, its adjacent wetlands, and its side channels or tributaries are each a "navigable water" within the meaning of Section 502 of the Act, 33 U.S.C. § 1362. 7. The machinery and earthmoving equipment referenced in Paragraph 5, above, are each a "point source" within the meaning of the definition set forth in Section 502(14) of the CWA, 33 U.S.C. § 1362(14). 8. The discharged materials referenced in Paragraph 4, above, are each a "pollutant" within the meaning of the definition set forth in Section 502(6) of the CWA, 33 U.S.C. § 1362(6) and 40 C.F.R. § 230.2. 9. The discharge in the wetlands adjacent to the South Platte River described in Paragraph 4, above, constitutes a "discharge of pollutants" within the meaning of the definition set forth in Section 502(12) of the CWA, 33 U.S.C. § 1362(12). 10. Respondents are therefore subject to the provisions of the Act, 33 U.S.C. § 1251 et seat ., including Sections 301(a), 308, 309(a), and 404 of the Act, 33 U.S.C. §§ 1311(a), 1318, 1319(a), 2 and 1344, respectively. 11. EPA and the U.S. Army Corps of Engineers (the"Corps") have determined that the discharges described in Paragraph 4, above, were carried out without the required authorization from the Corps pursuant to Section 404 of the Act, 33 U.S.C. § 1344. 12. Since discharging the dredged or fill material as described in Paragraphs 4 and 5, above, none of the Respondents have been authorized by any permit issued under CWA Section 404, 33 U.S.C. § 1344, to allow the unauthorized discharges to remain. 13. The wetlands, and South Platte River side channels and tributaries, filled and disturbed by the activities described in Paragraph 4, above, are part of an aquatic and riparian system that provided various functions and values, including: wildlife habitat for waterfowl, raptors, and other birds; deer, and other mammals, and fish; water quality enhancement; food chain support; ground water recharge and discharge; flood conveyance, storage or peak attenuation; and recreation and aesthetics. 14. Each discharge of pollutants from a point source by any Respondent between approximately June of 1998 through the present into "navigable waters" without first obtaining the requisite authorization pursuant to Section 404 of the Act, 33 U.S.C. § 1344, constitutes a violation of Section 301(a) of the Act, 33 U.S.C. § 1311(a), and the Respondents are jointly and severally liable for the violations. 15. Each day the discharges remain in the wetlands described in Paragraph 4, above, without the required permit issued pursuant to Section 404 constitutes an additional day of violation of Section 301. 16. Although Respondent Hall-Irwin has removed illegally sidecast materials discharged in the wetlands described in Paragraph 4, above, the extent and impacts of any remaining discharges of pollutants, including,but not limited to the slurry wall, remains unknown. 17. The environmental harm of the violations can be remedied through appropriate investigations, proper planning and through commonly used construction, digging, revegetation and best management practices to restore or mitigate the affected wetlands and protect water quality and the environment. 18. Activities to be carried out under this Order are remedial, not punitive, and are necessary to achieve the Clean Water Act's objective"to restore and maintain the chemical, physical, and biological integrity of the Nation's waters." CWA Section 101(a), 33 U.S.C. § 1251 (a). The removal, restoration, and stabilization described in Paragraph 17, above, is appropriate to alleviate actual and potential harm to water quality and aquatic habitat caused by Respondents unauthorized activities. 19. These FINDINGS OF VIOLATION and the ORDER which follows have been made after 3 consultation and coordination with the United States Army, Corps of Engineers, Omaha District. ORDER Based upon the foregoing FINDINGS OF VIOLATION, and pursuant to Section 308 and 309(a), 33 U.S.C. §§ 1318 and 1319(a), it is hereby ordered: Respondents shall immediately terminate any and all discharges of dredged or fill material, now and in the future, to waters of the United States, without prior authorization by the Corps pursuant to a valid permit issued pursuant to Section 404 of the Clean Water Act. 2. Respondent Hall-Irwin shall: A. Submit a plan ("the Plan") for an independent analysis of the hydrology of the area and the impact of the slurry wall on wetlands. The Plan shall be submitted within 30-days of the effective date of this Order and shall: i. Be developed by a professional hydrologist and a wetlands ecologist whose qualifications are acceptable to EPA for approval in advance. The professional resumes of the Respondent Hall-Irwin's proposed consultants shall be submitted to EPA within 7 days of the effective date of this Order. ii. Specify methodologies to investigate and document the amount and location of all dredged or fill material that remains in wetlands due to construction of the slurry wall. iii. Specify methodologies to assess the short-term and long-term effects of the entire slurry wall on the on-site (on the mine lease) and off-site wetlands including the wetlands northeast of the mine site in the Bauer and Eiberger property. For the purpose of this Plan"long-term" shall mean at least 10 years after the discharge and "short-term" shall mean 1 to 3 years from the date of the discharge of fill material. iv. Specify a schedule for the completion of the investigation and analysis that encompass at least 6 months of hydrologic data, including the seasonal peak hydrograph of the South Platte River at this location and provide for delivery of a report ("Report") documenting the results of the investigations and analyses no later than September 15, 2000. v. The Report to be prepared pursuant to the Plan shall include proposals to remedy any short-term or long-term, direct, indirect or temporal, impacts to wetlands identified by the investigation and analysis. Proposals shall at a minimum address the cost, feasibility, reliability and timing of each of the following: 4 a. on-site restoration b. on-site mitigation c. off-site mitigation Proposals described in the Report shall also address items II through IX in the "Habitat Mitigation and Monitoring Proposal Guidelines, San Francisco District Corps of Engineers" (Appendix A) of this document. Where notification to the Corps is referenced in these items of Appendix A, for the purposes of this document, EPA shall be the contact instead. B. Upon EPA's approval of the Plan for the analysis submitted pursuant to Paragraph A, above, Respondent Hall-Irwin shall conduct the analysis consistent with the Plan as approved. conditionally approved or modified by EPA and deliver five copies of the Report of the analysis, including raw data, to EPA no later than September 15, 2000. 3. Completion of the above analysis and Report will not preclude EPA from ordering additional activities or permit applications to be completed by the Respondents to mitigate impacts to the wetlands that may be identified by the analysis. Upon acceptance by EPA of a restoration or mitigation proposal, Respondent Hall-Irwin shall seek an after-the-fact permit from the Corps for any fill material such as bentonite that will remain in the wetland areas as a result of the resolution of this enforcement action. 4. Any deliverables, plans, reports, specifications, schedules and attachments required by this Order are, upon approval by EPA, incorporated into this Order. Any non-compliance with such EPA-approved deliverables, plans, reports, specifications, schedules, and attachments shall be deemed a failure to comply with this Administrative Order and subject to EPA enforcement. 5. Respondents shall maintain records documenting their compliance with the Clean Water Act for all future operations involving waters of the United States. 6. This Order is not a permit or an authorization to place or discharge dredged or fill material in waters of the United States. Respondents shall consult with the U.S. Army Corps of Engineers, Tri-Lakes Project Office, 9307 State Hwy 121, Littleton, Colorado 80126-6901 (303/979-4120) to determine if any work to be performed pursuant to this Order requires a permit from the Corps under Section 404 of the Clean Water Act. If necessary, such a permit shall be obtained prior to implementing the work. 7. This Order shall in no way limit or otherwise affect EPA's authority to enter, conduct inspections, have access to records, or monitor compliance pursuant to any statute, regulation, permit, or court order. Owners shall ensure that Respondent Hall-Irwin is allowed access to the property to carry out all the provisions of this Order. 8. Respondents shall submit all notifications and correspondence to: 5 Barbara Conklin Section 404 Enforcement Program Office of Enforcement, Compliance and Environmental Justice(8ENF-T) U.S. Environmental Protection Agency Region VIII 999 18th Street, Suite 500 Denver, Colorado 80202-2466 Telephone: (303) 312-6407 Facsimile: (303) 312-6409 9. This Administrative Order shall be effective upon receipt by Respondents. Within 5 days of receiving this Order, Respondents shall inform EPA in writing of their intent to fully comply with this Order. EPA suggests Respondents meet with EPA if there are concerns or questions about the requirements of this Administrative Order. Be advised that 33 U.S.C. §1319(d) authorizes civil penalties of up to $27,500 per day for each violation of the Clean Water Act Section 301, 33 U.S.C. § 1311, and Section 1319(c) authorizes fines and imprisonment for willful or negligent violations of the Act. Section 309(g), 3 3 U.S.C. § 1319(g) authorizes EPA to impose administrative penalties for violations of the Act Issuance of this Order shall not be deemed to be an election by the United States to forego any civil or criminal action to seek penalties, fines, or other appropriate relief under the Clean Water Act for the violations giving rise to the Order. Further, the Criminal Fine Enforcement Act of 1984 provides for fines in excess of the amounts specified in the statute under certain circumstances. Compliance with the terms and conditions of the Order shall not be construed to relieve Respondents of their obligation to comply/ with any applicable federal, state or local law. DATED this /3 ` day of March, 2000 G ' Carol Rushin Assistant Regional Administrator Office of Enforcement, Compliance and Environmental Justice 6 APPENDIX A Habitat Mitigation and Monitoring Proposal Guidelines 7 DEPARTMENT OF THE ARMY i z SAN FRANCISCO DISTRICT,CORPS O/ WNGINWWRf 211 NAM STREWS SAN FRANCISCO. CALIFORNIA fin- 1f0S HABITAT MITIGATION AND MONITORING PROPOSAL GUIDELINES SAN FRANCISCO DISTRICT CORPS OF ENGINEERS EFFECTIVE 10/91 Or DEPARTMENT OF THE ARMY . T SAN FRANCISCO DISTRICT. CORPS OF tNOINEERS Sit MAIN STREET SAN FRANCISCO. CALIFORNIA W el- IISOS HABITAT MITIGATION AND MONITORING PROPOSAL GUIDELINES INTRODUCTION • I. PURPOSE OF GUIDELINES These guidelines are designed to assist applicants in the preparation of mitigation and monitoring plans associated with projects requiring Department of the Army(Corps)permits. Submission of a mitigation and monitoring plan as described in these guidelines will not be a substitute for complete compliance with the Memorandum of Agreement Between the Environmental Protection Agency and the Department of the Army Concerning the Determination of Mitigation under the Clean Water Act Section 404(b)1 Guidelines dated November 7. 1989. which took effect on February 7, 1990. Therefore,mitigation proposals will only be considered if avoidance and minimization have been fully pursued. The guidelines are supplied early in the permit application process to ensure that the applicant is aware of mitigation and monitoring components that may be related to the successful completion of the permitting process. Although individual components may not be applicable to every project, a proposal should address each heading in the guidelines. In the annotated portion of the guidelines.we have noted the kinds of information to be included under earth heading,as applicable. (Appendix A of the annotated guidelines provides text and f lgure format guidance). • II. PLACE OF MITIGATION PLAN IN PERMIT PROCEDURE. A. Individual Permit If an applicant is applying for an individual permit and proposes mitigation,it is preferable that a preliminary ary mitigation and monitoring plan be submitted along with application materials.A detailed preliminary mitigation plan should generally not be completed until a final jurisdictionalmap has been accepted by the Corps and the area offill to be mitigated for has been identified. The final mitigation plan will usually be submitted following the public comment period and Corps review of the preliminary plan. dIP i • • B. Nationwide Permit If an applicant is requesting confirmation of a projects qualification for a Department of the Army nationwide permit, and proposes mitigation. a detailed mitigation and monitoring plan must be submitted with the request for confirmation C. Final Submission The final sulunission of all mitigation and monitoring plans should bt in a SINGLE document It should contain up-to-date versions of all materials,even if other versions were submitted earlier in the application process. III. CORPS POLICY In general. the Corps goal's to permit no net loss of functions and values of wetland habitat The replacement ratio of wetland acreage required to achieve this goal is typically at least 1:1. The attainment of replacement functions and values and an acreage replacement ratio are usually included in final success criteria associated with the completion of a permittee's mitigation responsibility. dpIV. COMPLIANCE ASSURANCES An applicant may be required to prepare a letter of credit tied to the attainment of agreed upon final success criteria. V. PERSONS TO CONTACT WITH QUESTIONS . For answers to questions regarding the interpretation of these guidelines. contact Molly Martindale of the Compl+anre.Section at 744-3318 Ext. 228. For answers to questions regarding acceptable mitigation for a specific project, • contact the person in the Environmental Analysis Section(for individual permits)or the Area Manager (for nationwide permits)who is handling your permit request • 11 HABITAT MITIGATION AND MONITORING PROPOSAL GUIDELINES � ' • ,SUGGESTED TABLE OF CONTENTS Page in Annotated Outline SUMMARY ,...1 I. PROJECT DESCRIPTION 1 A. Location of Project B. Brief Summary of Overall Project C. Responsible Parties D. Jurisdictional Areas to be Filled E. Type(s). Functions. and Values of the Jurisdictional Areas U. GOAL OF MITIGATION 2 dipA. Type(s) of Habitat to be Created B. Functions, and Values of Habitat to be Created C. Time Lapse M. FINAL SUCCESS CRITERIA 3 A. Target Fundtions and Values B. Target Hydrological Regime C. Target Jurisdictional Acreage to be Created IV. PROPOSED MITIGATION SITE 3 A. Location and Size of Mitigation Area B. Ownership Status C. Existing Functions and Values of Mitigation Area D. Present and Proposed Uses of Mitigation Area • EUCJII Annotated Outline E. Jurisdictional Delineation (if applicable) F. Present and Proposed Uses of All Adjacent Areas G. Zoning V. IMPLEMENTATION PLAN 5 A. Rationale for Expecting Implementation Success B. Responsible Parties C. Site Preparation D. Planting Plan E. Schedule F. Irrigation Plan G. As-Built Conditions VI. MAINTENANCE DURING MONITORING PERIOD 7 A. Maintenance Activities B. Responsible Parties C. Schedule VII. MONITORING PLAN A. Performance Criteria B. Monitoring Methods C. Annual Reports D. Schedule • it Page In •' tlruiotated Outline VIII. COMPLETION OF MITIGATION 8 A. Notification of Completion B. Corps Confirmation IX. CONTINGENCY MEASURES 9 A. Initialing Procedures B.• Alternative Locations for Contingency Mitigation C. Funding Mechanism D. Responsible Parties APPENDIX A FORMAT INFORMATION • A. Text Format Notes for Mitigation/Monitoring Proposals. As-Built Reports. and Annual Reports 10 B. List of Figures to be Submitted 10 C. Figure Format Notes ...11 I). Schedule 11 • HABITAT MITIGATION AND MONITORING PROPOSAL GUIDELINES ANNOTATED OUTLINE SUMMARY Provide a one-page summary of report contents. I. PROJECT DESCRIPTION A. Location of Project 1. Describe. ' 2. Provide: a) road map with site location dearly indicated b) USGS quad map with project site outlined(clear photocopy is acceptable). B. Brief Summary of Overall Project In one or two paragraphs.describe the overall project,(not just the 10 jurisdictional area to be filled). Include type of development and project size. C. Responsible Parties Provide name(s), title(s). address(es), and phone number(s) of applicant(s), including contact person(s) if applicant is a company, and preparer(s) of mitigation plan. D. Jurisdictional Areas to be Filled Provide full size topo base map with vet hied Corps jurisdictional area(s) and areas) of proposed fill outlined. (See Appendix Afor map format information.) E« Type(s). Functions, and Values of the Jurisdictional Areas 1. Type: e.g. seasonal wetland, vernal pool, freshwater marsh, eelgrass bed, etc. • 1 2. Functions and Values. The Corps has not yet adopted formal procedures to assess functions and values ofwettnnris. Therefore,to assist in evaluation of the project,provide a summary of the functions and values of the wetland to be filled prepared by a knowledgable professional. Any jurisdictional areas other than wetlands should also be assessed for functions and values. Examples of features to be addressed are: Water Quality • ground water • recharge/rilcrharge • • flood storage • other Habitat • • rare/endangered species • known or probable wildlife use • plant communities • complete species list • known or probable fish. shellfish. and aquatic invertebrate use • other Recreational Use • non-consumptive (e.g. birdwatrhing, walking) • consumptive (e.g. fisbing, hunting) IL GOAL OF MITIGATION (i.e. the long-tam goals, which may not be reached until some years after the applicant's mitigation responsibilites have been completed.) A. Type(s) of Habitat to be Created (Refer to Section LE.1. above.) If out-of-kind. present rationale. B. Functions and Values of Habitat to be Created (Refer to Section LE.2. above.) Identify, describe, and give location of any local reference site if different from wetland to be filled. dp C. Time Lapse How many years is it likely to take for long-term goal habitat to develop? M. FINAL SUCCESS CRITERIA These are criteria that are proposed by the applicant for Corps approval and are used to determine completion of pe nittee's mitigation responsibilities. Fulfillment of these criteria should indicate that the mitigation area Is progressing well toward the habitat type, functions, and values which constitute the long-term goals of this mitigation. For mitigation plantings.final success criteria will not be considered to have been met until a minimum of two years after all human support(e.g. Irrigation. replanting. rodent control, fertilization) has ceased. Major factors to be considered are: A. Target Functions and Values • wildlife species - • % vegetation cover and/or density • approximate plant height criteria (shrubs and trees) • • plant and animal species diversity • root development • canopy stratification • other quantifiable measures of success B. Target Hydrological Regime • source(s)of water • discharge points • • areas affected by seasonal flooding • dlrec ions) of flow • size (and map) of watershed. C. Target Jurisdictional Acreage To be Created Where applicable, a formal wetlands determination must be submitted for COE approval as a part of final success criteria. IV. PROPOSED MITIGATION SITE A. Location and Size of Mitigation Area 1. Describe location,Including rationale for choice.Indicate distance from project site if offslte. 3 • 2. Provide the following maps: a) full-size copy of USGS quad map with mitigation location outlined. b) site location on a road map. c) base topo map with proposed mitigation area(s)outlined and acreage indicated. (See Appendix AforJigure format information.) B. Ownership Status 1. Indicate who presently owns the mitigation site. If different from permit applicant(s), what is availability of the property? Does the property carry any easements or encroachments? If on public land.what arrangements, if any. have been discussed with managing agency? 2. Indicate expected ownership of the mitigation area following completion of the mitigation project. Who will be responsible for long- term management and protection of the area? Has a long-term management plan been prepared for the area? If entity other than applicant will assume management responsibilities following completion of mitigation project.is there a signed. written agreement that manager will manage area In conformance with goals of the mitigation? Include AI copies of any agreements. 3. Indicate what entity,if any.controls water flow to and/or from the site. Who maintains water control structures? What arrangements have been made to guarantee appropriate water flow in the mitigation area during and after the establishment of the mitigation project? C. Existing Functions and Values of Mitigation Area (Refer to Section I. E. above.) D. Present and Proposed Uses of Mitigation Area • Briefly describe all known present and proposed uses of mitigation. area. Discuss non-native landscape plantings• pipelines, powerlines, roads, distance and location of nearest structures, if any. etc. on property containing mitigation site. IS. Jurisdictional Delineation(if applicable) If jurisdictional areas are already present on the mitigation site.describe. Provide base topo map of site with jurisdictional areas (and any proposed fill) indicated. Describe probable future of mitigation area as habitat if left ® undisturbed. 4 F. Present and Proposed Uses of AU Adjacent Areas Briefly describe all known present and proposed uses of.all property sharing a common border with the property containing the mitigation site. G. Zoning Give all present and proposed zoning designations for mitigation site and adjoining properties, including city, county, BCDC, etc. V. IMPLEMENTATION PLAN A. ' Rationale for Expecting Implementation Success May refer to previous relevant experience of applicant and/or implementation consultant or to other similar and successful mitigation projects. Include hydrology and soils information. B. Responsible Parties Give name(s), title(s). address(es), and phone numbers of person(s) responsible for implementing the mitigation project. C. Site Preparation 1. Describe plans for grading, hydrologic rbanges,water control structures, soil amendments, erosion control, bank stabilization, equipment and procedures to be used, site access control. etc., as applicable. Include a description of exotic vegetation control techniques,. planting hole excavation methods (eg. auguring, band digging) and the size of the planting hole (eg. twice size of container). 2. Provide base topo maps showing planned site preparation. (See Appendix Afor figure format information.) 3. Provide representative cross-sections of mitigation site with elevations and scale indicated. 4. Give name,title,address,and phone number of person supervising or providing biological monitoring during grading activities. • 5 • D. Planting Plan 1. Briefly describe planting plan and methods. 2. Provide a table of species to be planted, including numbers, spacing, types of propagules. pot sizes, etc. 3. Indicate source-locale of seeds,plant plugs, cuttings. etc. 4. Show planting and species locations on a base topo map. (See Appendix AforJlgureformat information) - 5. If transplanting to be done. describe storage method and duration. 6. Describe any expected volunteer native revegetation that is included in mitigation planning. E. Schedule Provide a schedule.in the form of a legible flow chart showing intended a timing of site preparation and plantings. F. Irrigation Plan 1. Describe irrigation method(s)and estimated frequency and amount during dry months. 2. Indicate water source(s)for mitigation area. 3. Show planned irrigation system and/or water flow on base topo (may include on planting plan map). G. As-Built Conditions The plan should specify that the applicant will: 1. Submit a report to the Corps within 6 weeks of completion of site preparation and planting, describing as-built status of the mitigation project If avoidance is incorporated into development project design. describe as-built status of development project,including any deviations from original plan in vicinity of, or that will affect,jurisdictional area. Submit separate reports for grading and planting work if not completed within six weeks of each other. • 2. Provide topo maps showing as-built contours of mitigation area. Indicate location of plantings and any other installations or structures. 6 VI. MAINTENANCE DURING MONITORING PERIOD A. Maintenance Activities Describe planned maintenance activities, including irrigation system inspection, plant replacement, weeding, water structure Inspection. fertilization, erosion control, herbivore protection, trash removal. and/or any other such activities.. B. Responsible Parties Identify persons/entities responsible for financing and carrying-out maintenance activities, including names, titles, addresses, and phone numbers. C., Schedule Provide a table showing schedule of maintenance inspections. VII. MONITORING PLAN A. Performance Criteria Provide yearly target criteria to be met, as appropriate, based on reasonably-paced progress toward final success criteria. (Refer to Section M.) B. Monitoring Methods 1. Describe monitoring methods. If using sampling methods.Include sample sizes, statistical justification for sampling regime, and data analyses to be performed. If appropriate,include assessment of natural population growth by target species. 2. Provide samples of all proposed data sheets. 3. Photos shall be taken during each monitoring period. They shall be taken from the same vantage point and in the same direction every year,and shall reflect material discussed In the monitoring report. When percent cover estimates are made of herbaceous vegetation.photographs should be taken of sampling quadrats. 7 . C. Annual Reports 1. Annual xcpos is shall be submitted which present monitoring results. They shall assess both attainment of yearly target criteria and progress toward final success criteria. 2. Annual reports shall include the following: a. A list of names, titles. and companies of all persons who prepared the content of the annual report and participated in monitoring activities for that year. b. A copy of Corps permit, any attached. Special Conditions, and any subsequent Letters of Modification, as an appendix. c. Analysts of all quantitative monitoring data. d. Prints of all included monitoring photographs (photocopies not acceptable). e. Maps identifying monitoring areas, transects,planting .zones, etc., as appropriate. (See Appendix Afor f figure format • Information). 3. Copies of all field data sheets shall be available for Corps review as needed. D. Schedule Since planting and/or site modification may not occur when-planned. monitoring and performance criteria shall be tied to the actual implementation date rather than to predetermined years, e.g. the first annual report shall be delivered on(month, day) of the year following the first growing season after Planting, VIII. COMPLETION OF MITIGATION A. Notification of Completion When the initial monitoring period is complete, and if applicant believes final success criteria have been met, applicant shall notify the Corps when submitting the annual report that documents this completion. Where appropriate, a current jurisdictional delineation of the created wetland area • should be submitted with the report(This delineation shall be accompanied by legible copies of all field data sheets.) 8 B. Corps Confirmation Following receipt of the report. the Corps may require a site visit to confirm the completion of the mitigation effort and any jurisdictional delineation. • IX. CONTINGENCY MEASURES A. Initiating Procedures If an annual performance criterion is not met for all or any portion of the mitigation project in any year, or if the final success criteria are not met. the permittee shall prepare an analysis of the cause(s)of failure and,if determined necessary by the Corps,propose remedial action for approvaL B. Alternative Locations for Contingency Mitigation • Indicate specific alternative mitigation locations that may be used in the event that mitigation cannot be successfully achieved at the intended mitigation site. Include current ownership Information if offsite. C. Funding Mechanism Indicate what funds will be available to pay forpianning,implementation, and monitoring of any contingency procedures that may be required to achieve mitigation goals. D. Responsible Parties List names, addresses, and phone numbers of persons/entities responsible for implementing and monitoring contingency procedures. i 9 APPENDIX A - FORMAT INFORMATION ® A. Text Format Notes for Mitigation/Monitoring Proposals. As-Built Reports. and Annual Reports. 1. The Corps file number and the date of the report should be Included In title-page heading 2. Include a distribution page listing names.titles,companies/ agencies and addresses of all persons/agencies receiving a copy of the report. B. List of Figures to be Submitted (Page and section numbers in parentheses indicate location of figure request in annotated outline. For recommended f figure formats, refer to Section 'C'below.) 1. Mitigation and Monitoring Proposal a. Jurisdictional Areas and Proposed FIIl on Project Site (p. 1. LD) (outlines and acreages Indicated). b. Location and Size of Mitigation Area - U.S.G.S. quad map(p. 4, IVA2) - road map(p. 4.IVA2) - topo map (p. 4, IVA2) c. Jurisdictional Areas and Any Proposed FYII on Mitigation. Site(p. 4, IV.E) d. Mitigation Site Preparation(p. 5, V.C.2) (base topo map showing preparation plans) • e. Planting Platt(p. 6, V.D.4) - plan view on base topo - representative cross-sections L Irrigation Plan(p. 6, V.F.3) (may be on planting plan topo) 10 • 2. As-Built Report(p. 6, V.G.2) 1 • a. Final site contours b. Plantings as installed C. Figure Format Notes • All maps and plans submitted shall be legible and Include title, date of preparation, and date of submission. • A legend shall be provided if symbols.patterns,or screens are used on the map or plan. • If colors are used to Indicate areas on the original map,color copies shall be included In all copies of the report submitted to the Corps. • Indicate North and provide a scale and datum (if appropriate 1.e. tidal area). • Scale and orientation shall be the same for all maps, except for detail sections. • Base topo maps (i.e. for jurisdictional areas, location and size of mitigation areas, mitigation site preparation plans, planting plans, Irrigation plans, and as-built reports)shall be full-size(1 inch= 100 feet or less, 1 inch = 200 feet for very large projects) • USGS quad maps shall be full-size and full scale (may be photocopies, if legible) NOTE: Reduced copies of maps shall be bound with all documents to facilitate review by advisory agencies. For Corps review, at least two sets of full-sized copies shall accompany mitigation and monitoring proposal,and one set shall accompany each annual report. D. Schedule When submitting the mitigation and monitoring plan,the applicant shall indicate the month and date on which the yearly report will be delivered. If plan Involves planting,this date should be between growing seasons for the primary plants so that timely decisions can be made about any modifications to the plan. oil 11 Sent By: TUTTLE APPLEGATE INC U;30345227593034526611 ;IAay-23-00 12:49; Fage 1 /2 t. 7tattleApplegaterinc. Consultants for Land,Mineral and Water FAX TRANSMITTAL DATE: 5/2.3 /pc, TA FILE ti ` 9 — 2Zt NUMBER OF PAGES: a including cover sheet TO: rn I r FAX NUMBER: gg7u - 35 2-- 02Y2- We- C/er t /0 /AL iSQGcrri FROM:Sy y OrLi/d- Lato-dl�j COMMENTS:_ ('.a.10 =- - - /eczxte /'n 4Su ifAinet4on _^ 3 YLS 75) 1�u ezi,et n I ('.o r '" CUM ill/S51 srf erj _Pr fez'"' y s/ - /l I2_ ( Haw-- Lr wirt 's Lotnds sales fo fro Lgy 2 ti woo) f/ens aI/ hu it r Ott Gizto-e any q, s.72-121rJ If you have received this communication in error,please notify us immediately by telephone (if long distance,please call called)and return the original message via the U.S.Postal Service at our expense. It there are problems with this transmission,please call the receptionist at(303)452-6011. 11990 Grant Street,Suite 304 • Denver,Colorado 80233 • (303)452-8811 • (Fax)452.275' EXHIBIT ; o �;, Sent By: TUTTLE APPLEGATE INC U;30345227593034526611 ;May-23-00 12:49; Fa 1E 2/2 Hall Irwin Const . ID :970-352-6284 MAY 23'00 11 :34 No .012 P .05 Count to Proposed USR A d1lrent witifx „ /�� The undmigased panto bang admitted as Lend ant Strad,OrwM ad Aggregate Wising am ad Mast 26, 1997,de besdby gm=their mom to the DM*Wild County Use By Spatial RevIew Peak a proposed MII*-LwlnConsboeuoo o sto Oar, u, 19414 r4••..0•^)",-‘ Ott rn sr -t of v+.so e.oreg Isis case*4 liven Wei nen Odle Use By Special Appllptloh Iodides lbw*Deputies d the oinadve sd October201999,t ay mikados primedbylldllssAApplhse.ellag I andwce asdetes edifiedbySSlloi�L as d Cooly loo. 4141 In wears whew(Uc piatiee Law.mrocmed this Comet on the dey sod yea adjacent to their names. thraicitacto • 341:ioo Pee Barer irso ►ay.-tce0 ^t 114-S Awttr"h r'Pr-'-T Oa.'-'(' , 3/1/n fAROL Harding - 0000180.LTl Page 1 C. COLORADO DEPARTMENT OF PLANNING SERVICES Code Compliance Division '.. 1555 N. 17th Avenue,Greeley,CO 80631 Phone: (970)353-6100, Ext. 3540 Fax: (970)304-6498 May 22,2000 Hall-Irwin Construction Co. H.I.B.E., LLC 3026 4th Av Greeley, CO 80631 Hall-Irwin I. do Molly Orklid-Larson Tuttle Applegate, Inc 11990 Grant St, Suite 304 Denver, CO 80233-1136 Brent Coan Otis, Coan, &Stewart 1812 56th Av Greeley, CO 80634 Subject: VI-0000180, USR-1172, Part of the SE4 of Section 36, T1N, R67W of the 6th P.M., Weld County, Colorado Dear Ms.Orklid-L.arson and all respective parties : It has come to the attention of the Department of Planning Services' staff that the uses on your property may not be in compliance with the Weld County Zoning Ordinance. The potential noncompliance with the Zoning Ordinance is the violation of USR-1172. The potential noncompliance is a result of selling landscaping materials on site before amending the USR. Please call me within five working days of the date of this letter to review these concerns with me or a thirty-day violation notice will be issued. Sincerely, **COPY** 4 EXHIBIT CAROL Harding -0000180.LTR Page 2 [The letter is to:J Page 2 Bethany Salzman Zoning Compliance Office pc:VI-0000180 Julie Chester, Lead Planner Bruce Barker, County Attorney H.I.B.E., LLC Molly Orklid-Larson,Tuttle Applegate, Inc. Brent Coan, Attorney SERV ICE,TEAM WORK,INTEGRITY,QUALITY Hello