LAW OFFICES OF BRIAN GAFFNEY
370 Grand Ave #5
Oakland, CA 94610
(510) 891-9592     
(510) 891-9380 FAX
 
April 12, 2004
VIA CERTIFIED MAIL
RETURN RECEIPT REQUESTED
Cypress Amloc Land Company, Inc.
Hillside Class III Disposal Site
1 Sand Hill Road
Colma, CA 94014Jeff Terry
Cypress Amloc Land Company, Inc.
1 Sand Hill Road
Colma, CA 94014Thomas Atwood
Cypress Amloc Land Company, Inc.
1500 Hillside Boulevard
Colma, California 94014Thomas Atwood
Cypress Amloc Land Company, Inc.
2001 Hillside Boulevard
Colma, California 94014Thomas G. Atwood
Cypress Amloc Land Company, Inc.
629 F St.
Colma, CA 94014Gus Pedemonte
Brent Edwards
Cypress Amloc Land Company, Inc.
2001 Hillside Boulevard
Colma, California  94014 Cypress Abbey Company
Attn:  Thomas Atwood
P.O. Box 1516
Colma, CA  94014Amloc Companies, Inc.
Attn:  LeRoy Franzoia
889 Ralston Avenue
Belmont, CA  94022  
Re:       Notice of Violations and Intent to File Suit Under the Federal Water Pollution Control Act

Dear Cypress Amloc Land Company, Inc., Cypress Abbey Company, Amloc Companies, Inc., and Messrs. Terry, Atwood, Pedemonte, Edwards, and Franzoia:
            I am writing on behalf of San Bruno Mountain Watch (≥Mountain Watch≤) to give notice that Mountain Watch intends to file a civil action against Cypress Amloc Land Company, Inc., Cypress Abbey Company, Amloc Companies, Inc.,  Jeff Terry, Thomas Atwood, Gus Pedemonte, Brent Edwards, and LeRoy Franzoia (hereinafter collectively ≥You≤ or ≥Your≤) for Your violations of the Clean Water Act (CWA).
            Mountain Watch is a non-profit California corporation dedicated to the preservation, protection, and restoration of San Bruno Mountain and its unique resources.  The Mountain Watch informs and educates the public regarding environmental, cultural, and historic issues relating to San Bruno Mountain.  Mountain Watch members use and enjoy the natural resources impacted by Your landfill for various recreational, educational and spiritual purposes.  To further its goals, Mountain Watch actively seeks federal and state agency implementation of state and federal laws including the CWA and, where necessary, directly initiates enforcement actions on behalf of itself and its members.
            This notice concerns Your violations of the CWA at Your Hillside Landfill Class III disposal site located at 1 Sand Hill Road in Colma, California (≥Facility≤).  This letter addresses Your violations of the substantive and procedural requirements of the CWA and National Pollution Discharge Elimination System (≥NPDES≤) General Permit No. CAS000001 [State Water Resources Control Board] Water Quality Order No. 97-03-DWQ (≥General Permit≤).

 I.         BACKGROUND
            You own and operate the Facility, a Class III waste disposal site located in the City of Colma, San Mateo County, California.  The Facility is surrounded by the Cypress Hills Golf Course to the southwest, a mobile home park to the northwest, and the San Bruno Mountain State and County Park to the north and east.  Driving access to the site is from Hillside Boulevard.
            The Facility began operation in 1971 as a canyon-fill.  The permitted landfill disposal area consists of 57.8 acres.  The permitted disposal area is comprised of three parcels.  Parcel 1 is a supposedly closed 15 acre disposal area that was permitted for the disposal of Class III waste including demolition wastes, dry paper waste, landscaping wastes, roofing wastes, and general household rubbish.  This parcel was supposedly closed in 1974 with approximately 250,000 tons of in-place waste.  A portion of the Cypress Hills Golf Course overlies Parcel 1.  Parcel 2 is located in the northwestern portion of the landfill and covers approximately 23.6 acres.  This parcel has been in operation since the early 1970πs and has been permitted to take various Class III wastes  including paper, cardboard, household wastes, construction, demolition, and yard wastes.   Parcel 3 is located in the eastern section of the landfill and covers approximately 19.2 acres.  This parcel has been permitted to receive construction, demolition, wood, yard, and paper wastes since 1988.
            The landfill lies along the southwest base of San Bruno Mountain.  San Bruno Mountain is habitat for numerous listed endangered species, including the Mission Blue Butterfly, San Bruno Elfin Butterfly, Callippe Silverspot Butterfly and the San Francisco Garter Snake.  San Bruno Mountain also supports an unusually high number of rare, endangered and critically important plants, including the host plants upon which the endangered butterflies depend.  San Bruno Mountain is used by thousands of people each year for hiking, its aesthetic views and for research and study of its unique habitat and environment.
            Three major drainages originate from San Bruno Mountain in the vicinity of the landfill.  Surface water flows through northern, central and eastern drainages at or adjoining Your landfill.  The Facility discharges untreated contaminated storm water and non-storm wastewater through a storm drain system directly to Colma Creek, and from there to the San Francisco Bay and other receiving waters.  The beneficial uses of Colma Creek include wildlife habitat, municipal and domestic supply, agricultural supply and industrial supply.   The beneficial uses of the Merced Valley Groundwater Basin, into which groundwater from the Facility flows, include municipal and domestic water supply, agricultural supply, industrial service water supply and industrial process water supply.  In addition, the area at which Colma Creek feeds into San Francisco Bay is considered habitat for the endangered San Francisco Garter Snake.
             The San Francisco Basin Plan acknowledges discharges of wastewater from landfills as a potential significant source of pollution adversely affecting the quality of local waters.  Contaminated storm water and non-storm water discharges from the Facility are indeed adversely impacting the water quality of the Colma Creek watershed, and threatening the ecosystem of this watershed, which includes significant habitat for listed rare and endangered species.
            It is unlawful to discharge pollutants to waters of the United States, such as Colma Creek and San Francisco Bay, without a NPDES permit or in violation of the terms and conditions of a NPDES permit.  On June 10, 1997, You submitted a Notice of Intent (NOI) to be authorized to discharge storm water from Your Facility by the General Permit.  The General Permit is a NPDES permit, which the California State Water Resources Control Board (≥State Board≤) issued on April 17, 1997.  Other than coverage under the General Permit for storm water discharges, Your Facility lacks any other NPDES permit authorization. 
            As discussed below, Mountain Watchπs investigations have uncovered numerous significant violations of the General Permit and of the CWAπs prohibition on the unpermitted discharge of pollutants to waters of the United States.  Consequently, You are hereby placed on formal notice from Mountain Watch that, after the expiration of sixty (60) days from the date of this Notice of Violation and Intent To File Suit, Mountain Watch intends to file suit in federal court against You under CWA section 505(a), 33 U.S.C. ß 1365(a), for violations of the CWA.
           
II.        THE LOCATION OF THE ALLEGED VIOLATIONS
            The violations alleged in this notice letter have occurred and continue to occur at Your  Facility located at 1 Sand Hill Road in Colma, California.  The Facility discharges its non-storm water and contaminated storm water through a series of detention basins and drains into a concrete lined ditch where it enters an open culvert to the closest receiving waters, Colma Creek and from there into the San Francisco Bay and its peripheral wetlands.  These receiving waters are waters of the United States.

III.       THE ACTIVITIES AT THE FACILITY ALLEGED TO CONSTITUTE VIOLATIONS AND THE EFFLUENT LIMITATIONS VIOLATED
            Numerous pollutant-generating activities at Your Facility occur outside and are exposed to rainfall and storm water runoff.  As a result, contaminated storm water runs off the Facility and discharges to Colma Creek and San Francisco Bay.  Pursuant to the General Permit, this contaminated storm water discharge obligates the Facility to develop, implement, and update and revise a Storm Water Pollution Prevention Plan (SWPPP) which minimizes the discharge of pollutants to a level commensurate with Best Available Technology Economically Achievable (BAT) and Best Conventional Pollutant Control Technology (BCT) and which prevents these discharges from causing or contributing to violations of Water Quality Standards for Colma Creek or San Francisco Bay.  The Facility must also monitor and sample its storm water discharges, and meet various other limitations on its storm water discharge.
            In addition, various activities at the Facility generate wastewaters other than storm water which the Facility also discharges to Colma Creek and San FranciscoBay.  The Facility is obligated to obtain NPDES permit authorization for these discharges.
            As further described below, You have failed to develop, implement, and revise an adequate SWPPP and have discharged storm water polluted to levels exceeding BAT and BCT level of control and which have caused violations of Water Quality Standards.  You further have failed to adequately monitor and sample Your storm water discharges and meet various other limitations on Your storm water discharge in the General Permit.  Finally, You have discharged waste water other than storm water to Colma Creek and San Francisco Bay without NPDES permit authorization.  These actions all constitute violation of CWA effluent limitations. 
            A.  Discharges in Violation of the General Permit
            The CWA provides that ≥the discharge of any pollutant by any person shall be unlawful≤ unless the discharger is in compliance with the terms of a NPDES permit.  CWA ß 301(a), 33 U.S.C. ß 1311(a); see also CWA ß 402(p), 33 U.S.C. ß 1342(p) (requiring NPDES permit issuance for the discharge of storm water associated with industrial activities).  The Facility discharges storm water associated with industrial activity that is contaminated with pollutants to Colma Creek and San Francisco Bay.  The Facility discharges storm water pursuant to the General Permit, which authorizes these discharges conditioned on the Facility complying with the terms of the General Permit.  Each of these permit terms constitutes an "effluent limitation" within the meaning of CWA section 505(f), 33 U.S.C. ß1365(f).  The Facility's storm water discharges have violated various of these permit terms, thereby violating CWA "effluent limitations."
           
            1.  Discharges in Excess of BAT/BCT Levels.  The Effluent Limitations of the General Permit, ∂ E.3. prohibit the Facility from discharging pollutants above the level commensurate with application of BAT and BCT.  EPA and the State Board have published Benchmark Values set at the maximum level of pollutant loading generally expected if an industrial facility is employing BAT and BCT.(note:  State Board Benchmark Values are set forth in this State Board document as Table A and EPA Benchmark Values are set forth in this State Board document as Attachment 3, Table B).  As reflected in Attachment 1 to this Notice Letter, the Facility has repeatedly discharged storm water with pollutant levels exceeding Benchmark Values, which establishes that the Facility has discharged pollutants above a level commensurate with application of BAT and BCT.  Attachment 1 compiles some of the self-monitoring data reported by the Facility to the California Regional Water Quality Control Board, San Francisco Bay Region (≥Regional Board≤) reflecting the Facility's sampling of actual storm water discharges and/or the Sedimentation Basins from which the Facility discharges storm water.  The sample results reflected in Attachment 1 are representative of the pollutant levels in the Facility's discharge of storm water, including such discharges that You did not sample or analyze.  Thus, every instance when the Facility has discharged storm water, including instances when the Facility has discharged storm water that it has not sampled, this storm water discharge has contained levels of pollutants comparable to the levels set forth in Attachment 1.
            Mountain Watch alleges and puts You on notice that each day that You discharged storm water from the Facility, Your storm water contained levels of pollutants matching the levels reported in Attachment 1 and thus exceeding Benchmark Values.  While You should be aware of each day that You have discharged storm water from the Facility (as the General Permit requires You to monitor such discharges), Mountain Watch alleges and puts You on notice that since You began industrial operations at the Facility, You have discharged storm water containing pollutants from the Facility to Colma Creek and San Francisco Bay during at least every significant local rain event over 0.1 inches.  Significant local rain events are reflected in the rain gauge data available at http://cdec.water.ca.gov and http://lwf.ncdc.noaa.gov/oa/ncdc.html. 
            Mountain Watch alleges that Your unlawful discharges of storm water from the Facility with levels of pollutants exceeding BCT and BAT levels of control continue to occur presently during all significant rain events.  Each discharge of storm water from Your Facility after the effective date of the BCT and BAT requirements has constituted a separate violation of the General Permit and the CWA.  You are subject to penalties for violations of the General Permit and the CWA within the past five (5) years.
             2.  Discharges that Have Impaired Receiving Waters.  The Discharge Prohibitions of the General Permit, ∂ A.2 prohibit storm water discharges that cause or threaten to cause pollution, contamination, or nuisance.  The Discharge Prohibitions of the General Permit, ∂ A.2 prohibit storm water discharges to surface or groundwater that adversely impact human health or the environment, and the Receiving Water Limitations of the General Permit, ∂ C.2. prohibit storm water discharges that cause or contribute to an exceedance of applicable Water Quality Standards.  Applicable Water Quality Standards are set forth in the Basin PlanThe Basin Plan is also published by the Regional Board on the internet at:  http://www.swrcb.ca.gov/rwqcb2/basinplan.htm and the California Toxics Rule (≥CTR≤).
            The Basin Plan, inter alia, establishes the following Water Quality Standards for Colma Creek and San Francisco Bay:
1.  These waters "shall not contain biostimulatory substances in concentrations that promote aquatic growths to the extent that such growths cause nuisance or adversely affect beneficial uses."  Basin Plan at 3-2. 
 
2.  Dissolved oxygen levels in Colma Creek shall be a minimum of 5.0 mg/l.  Id. at 3-2. 
 
3.  pH shall not be depressed below 6.5 nor raised above 8.5 in all waters and shall be limited to 6.5 in any water with municipal supply as a designated beneficial use, which includes Colma Creek.  Id. at 3-2, 3-11 (Table 3-5).
 
4.  Suspended sediment shall not be discharged at rates that interfere with attainment of beneficial uses.  Id. at 3-2.
 
5.  Waters shall be free of changes in turbidity that adversely affect beneficial uses or that represent more than 10% increase above natural levels of turbidity.  Id. at 3-4. 
 
6.  Hexavalent Chromium (Cr VI) shall be limited to 11.0 ug/l as a 4-day average and 16.0 ug/l as a one-hour average (Cr VI may be measured as TotalCr).  Id. at 3-10 (Table 3-4).
 
7.  Total Dissolved Solids (TDS) shall be limited to 500 mg/l in any water with municipal supply as a designated beneficial use, which includes Colma Creek.  Id. at 3-11 (Table 3-5).
 
8.  Iron shall be limited to 0.3 mg/l in any water with municipal supply as a designated beneficial use, which includes Colma Creek.  Id.
 
9.  Oil and grease shall not be present in any water with municipal supply as a designated beneficial use, which includes Colma Creek.  Id.
            In addition, the California Toxics Rule, inter alia, provides that Trivalent Chromium (CR III) shall be limited to 550 ug/l instantaneous maximum concentration and 180 ug/l as a 4-day average (total recoverable fraction).  40 C.F.R. ß 138.38. 
            Mountain Watch alleges and puts You on notice that You have caused or contributed to an exceedance of one or more of the above-listed Water Quality Standards.  Attachments 1 and 2 to this Notice Letter compile some of the self-monitoring data reported by the Facility to the Regional Board reflecting the Facility's sampling of actual storm water discharges and/or the Sedimentation Basins from which the Facility discharges storm water.  The sample results reflected in Attachments 1 and 2 are representative of the pollutant levels in the Facility's discharge of storm water, including such discharges that You did not sample or analyze.  Thus, every instance when the Facility has discharged storm water, including instances when the Facility has discharged storm water that it has not sampled, this storm water discharge has contained levels of pollutants comparable to the levels set forth in Attachments 1 and 2. Attachments 1 and 2 indicate that the Facility routinely discharges storm water to Colma Creek containing the following pollutants:  total suspended solids (TSS), excessively basic or acidic pH, nitrite and nitrite nitrogen, total organic carbon, chromium, total dissolved solids (TDS), high specific conductance, iron, and oil and grease.  The levels of these pollutants in Your Facility's storm water discharges have caused pollution, contamination, or nuisance in violation of the Discharge Prohibitions of the General Permit, ∂ A.2. and adversely impacted the environment in violation of the Receiving Water Limitations of the General Permit, ∂ C.1.  Moreover, the discharge of these pollutants has caused Colma Creek and San Francisco Bay not to attain or contributed to these waters not attaining one or more applicable Water Quality Standards in violation of the Receiving Water Limitations of the General Permit, ∂ C.1.
            Specifically, Your Facility's discharge of excessive TSS has caused or contributed to Colma Creek and San Francisco Bay not meeting applicable Water Quality Standards in the Basin Plan for dissolved oxygen levels, permissible levels of suspended sediment, and permissible changes/increases in levels of turbidity.  Your Facility's discharge of storm water with excessively basic pH has caused or contributed to Colma Creek not meeting Water Quality Standards for pH.  Your Facility's discharge of excessive nitrite and nitrite nitrogen has caused or contributed to Colma Creek not meeting Water Quality Standards for levels of biostimulatory substances that promote nuisance or environmentally deleterious aquatic growths.  Your Facilityπs discharge of total organic carbon indicates that Your storm water discharges are generally polluted in a fashion that risks violation of applicable Water Quality Standards for Colma Creek and San Francisco Bay.  Your Facility's discharge of excessive chromium has caused or contributed to Colma Creek and San Francisco Bay not meeting the numeric limits for hexavalent and trivalent chromium set forth in the Basin Plan and the California Toxics Rule.  Your Facility's discharge of excessive TDS and high specific conductance has caused or contributed to Colma Creek not meeting applicable Water Quality Standards in the Basin Plan for TDS and specific conductance.  Your Facility's discharge of excessive iron has caused or contributed to Colma Creek not meeting applicable Water Quality Standards in the Basin Plan for iron.  Your Facility's discharge of oil and grease has caused or contributed to Colma Creek and San Francisco Bay not meeting applicable Water Quality Standards in the Basin Plan for oil and grease.
            Mountain Watch alleges and puts You on notice that each day that You discharged storm water from the Facility, Your storm water contained levels of pollutants matching the levels set forth in Attachments 1 and 2 and thus caused levels of pollutants to exceed one or more of the applicable Water Quality Standards in Colma Creek and/or San Francisco Bay.  While You should be aware of each day that You have discharged storm water from the Facility (as the General Permit requires You to monitor such discharges), Mountain Watch alleges and puts You on notice that since the effective date of the above-referenced Water Quality Standards, which date back at least to 1986 in most instances and to May 18, 2000 for the California Toxics Rule limit on chromium, You have discharged storm water containing pollutants from the Facility to Colma Creek and San Francisco Bay during at least every significant local rain event over 0.1 inches.  Significant local rain events are reflected in the rain gauge data available at http://cdec.water.ca.gov and http://lwf.ncdc.noaa.gov/oa/ncdc.html.  
            Your unlawful discharges from the Facility continue to occur presently during all significant rain events.  Each discharge from Your Facility that causes or contributes to an exceedance of an applicable Water Quality Standard constitutes a separate violation of the General Permit and the Act.  You are subject to penalties for violations of the General Permit and the Act within the past five (5) years.    
            B.        Violation of General Permit Conditions Related to Development and Implementation of  an Adequate Storm Water Pollution Prevention Plan
            The General Permit, Section A: Storm Water Pollution Prevention Plan Requirements, ∂ 1 requires dischargers covered by the General Permit and commencing industrial activities before October 1, 1992 to develop and implement an adequate Storm Water Pollution Prevention Plan (≥SWPPP≤) by October 1, 1992.  The Provisions of the General Permit, ∂ C.1. also requires dischargers to make all necessary revisions to existing SWPPPs promptly, and in any case no later than August 1, 1997.
            The SWPPP must include, among other requirements, the following: 
1.  Specification of Best Management Practices (≥BMPs≤) designed to reduce pollutant discharge to BAT and BCT levels, including BMPs already existing and BMPs to be adopted or implemented in the future.  General Permit at 17, Section A: Storm Water Pollution Plan Requirements, ∂ 8.
 
2.  A site map showing the storm water conveyance system and areas of actual and potential pollutant contact and all areas of on-going industrial activity.  Id. at 12-13, Section A:  SWPPP Requirements, ∂ 4.
 
3.  Identification of the specific individual or individuals and their positions within the facility organization as members of a storm water pollution prevention team responsible for developing the SWPPP, assisting the facility manager in SWPPP implementation and revision, and conducting all monitoring program activities required in the General Permit.  The SWPPP must clearly identify the General Permit related responsibilities, duties, and activities of each team member.  Id. at 12, Section A:  SWPPP Requirements,  ∂ 3.a.
 
4.  A list of significant materials handled and stored at the site and a narrative assessment of ≥which pollutants are likely to be present in storm water discharges≤ from the site.  Id. at 14, 17; Section A, ∂ 5 and Section A, ∂ 7.a.ii.
 
5.  Revisions to the SWPPP to reflect changes in industrial activity at the site.  Id. at 23, Section A:  SWPPP Requirements,  ∂ 10.c & d.
            You have failed to prepare, maintain and revise Your SWPPP as required and have violated each of these five requirements for an adequate SWPPP, as further described below.
            1.  General Failure to Reduce Storm Water Pollutant Discharges to BAT and BCT Levels.  Your SWPPP does not specify adequate BMPs designed to reduce pollutant discharge to BAT and BCT levels in accord with Section A: SWPPP Requirements, ∂ 8 of the General Permit as evidenced by the Facilityπs continued discharge of storm water contaminated above pollutant levels attainable via application of BAT and BCT.  For example, routine dredging of the Sedimentation Basins on Your facility would increase the storm water retention capacity of the Sedimentation Basins and decrease both the volume and frequency of Your discharges of storm water.  In addition, constructing larger and/or additional retention/detention basins or ponds would further decrease both the volume and frequency of Your discharges of storm water.  Your SWPPP is not adequate due to its failure to specify such BMPs.
            2.  Failure To Account for Numerous Pollutant Generating Activities.  You conduct and/or have altered several storm water pollutant generating activities at Your Facility without identifying or mapping these activities or changes in these activities in your SWPPP and without specifying BMPs for these activities (or these activities as altered):
a) Over the last several years, You have increased the final top elevation of Your Facility beyond the 540 feet elevation permitted in Your Final Grading Plan.  Your SWPPP map does not document this increased elevation, nor address how this change in site elevation may affect storm water runoff patterns on the Site and the effectiveness of current BMPs. 
b) You have continued landfill operations on Parcel 1, which You had supposedly closed,  by placing high density fill between 1994 and 2003 on slopes east and west of the access road, by moving the access road as much as 120 feet to the west, and by re-grading the slope to the west of the access road.  Your SWPPP map does not depict the moved road and the regraded slope, nor address how continued activity at Parcel 1 with these site modifications may affect storm water runoff patterns on the Site and the effectiveness of current BMPs. 
 
c) You have expanded landfill activity on Parcel 2 beyond the parameters depicted by Your SWPPP for activities in this area.  You have failed to revise your SWPPP to describe and map these activities and establish any BMPs associated with them. 
 
d) You are grinding construction debris and demolition materials with a 525 horsepower grinding machine on-site.  Your SWPPP neither describes nor maps this activity nor any BMPs to address pollution discharge from this activity.
 
e) You are hauling ground construction debris, demolition materials, and wood and green waste from your Facility.  Your SWPPP neither describes nor maps this hauling activity nor any BMPs to address pollution discharge from this activity.
 
f) You have expanded the Facility beyond its footprint as described in an inspection report attached to a letter from the California Integrated Waste Management Board to San Mateo County Environmental Health Services Division dated October 28, 2003 (a copy of which was provided to You by the California Integrated Waste Management Board).  Specifically, You performed grading work associated with Your current entry road outside of the authorized footprint of the landfill. Your SWPPP does not include description or mapping of this expanded area nor BMPs meant to address activities in this area. 
 
g)  You have discharged waste to a location outside of the permitted footprint of Your landfill in the ≥Northwest Canyon≤ area as described in a letter to You from the Regional Board dated September 16, 2003.  This waste disposal is a source of contaminated storm water runon onto the Facility.  Your SWPPP does not include description or mapping of this Northwest Canyon disposal nor BMPs meant to address contaminated storm run-on from this area. 
 
h) As stated in Your most recent revised SWPPP, You closed the section of Your Facility known as Parcel 3 (or planned to close Parcel 3) in 2002.  You have failed to prepare a revised SWPPP reflecting closure of Parcel 3 and providing for BMPs to ensure that this area remains stabilized and in a condition that limits the levels of pollutants in storm water discharged from this area to BAT and BCT levels and to levels that comply with applicable Water Quality Standards. 
            Your failures to draft an adequate SWPPP and/or to revise Your SWPPP in all the above respects are in violation of the following paragraphs of the General Permit, Section A:  SWPPP Requirements: (1) ∂ 10.c & d (requirement for revisions to the SWPPP to reflect changes in industrial activity at the site), (2) ∂ 4 (requirement to include a site map showing all areas of actual and potential pollutant contact and all areas of on-going industrial activity), and (3) ∂ 8 (specify BMPs necessary to attain BAT and BCT levels that are tailored to site conditions).
            3.  Failure To Map Storm Water Conveyance System and Discharge Points.  Your SWPPP further fails to describe and map completely and accurately Your storm water conveyance system and discharge points and associated BMPs in violation of the General Permit, Section A:  SWPPP Requirements, ∂∂  4 and 8.  Your Annual Reports to the Regional Board identify at least two and possibly several storm water discharge locations: 
(a)  a point variously described as the ≥Sedimentation Basin≤(Your 1998-1999 Annual Report, Form 4), ≥the Sedimentation Basin at the Gate,≤ (Your 2000-2001 Annual Report, Form 4), ≥the Sedimentation Pond at the LF Gate≤ (Your 2000-2001 Annual Report, Form 4), ≥Sedimentation Basin #1,≤ or ≥the Sedimentation Basin adjacent to the Gatehouse≤ (Your 2002-03 Annual Report, Form 4); and
 
(b) one or more locations variously identified as ≥Flare Station Drainage Area≤ (Your 1998-99 Annual Report, Form 4), ≥Sedimentation Pond on Parcel 1 (Your 2000-2001 Annual Report, Form 4), ≥Golf Course Basin≤ (Your 2001-2002 Annual Report, Form 4 and 2002-2003 Annual Report, Form 4), ≥Outflow Sedimentation Basin,≤ ≥Inflow Sedimentation Basin,≤ and ≥Shop Area Drainage Ditch≤ (Your 1999-2000 Annual Report, Form 4).
            Your SWPPP, however, fails to describe and map the location of all these storm water discharge points and the BMP measures associated with each discharge location.
            4.  Failure To Identify Storm Water Pollution Prevention Team.  Your revised SWPPP fails to identify all the specific individuals and their positions within Your company who are members of a storm water pollution prevention team responsible for developing the SWPPP, assisting the facility manager in SWPPP implementation and revision, and conducting all monitoring program activities required in the General Permit.  The SWPPP further fails to identify the General Permit related responsibilities, duties, and activities of each team member.  These failures violate Section A, ∂ 3.a. of the General Permitπs SWPPP Provisions.
            5.  Failure To Identify All Sources of Pollutants at Your Facility.  Your revised SWPPP states that Your Facility receives ≥inert construction materials,≤ and provides no analysis of the types of pollutants found in such construction materials.  This description of waste materials received is clearly incomplete, as pollutants found in Your storm water discharges include chemicals that would not be found in ≥inert construction materials,≤ such as heavy metals and oil and grease.  Your SWPPP accordingly fails to include a list of significant materials handled and stored at the site and a narrative assessment of ≥which pollutants are likely to be present in storm water discharges≤ from the site.  Id. at 14, 17; Section A, ∂ 5 and Section A, ∂ 7.a.ii. 
            Accordingly, You have not developed and implemented an adequate SWPPP for the Facility.  You were required to have prepared and implemented an adequate SWPPP by no later than October 1, 1992 pursuant to the previous General Permit issued by the State Board and by Section A: Storm Water Pollution Prevention Plan Requirements, ∂ 1.a. of the current General Permit.  Therefore, You have been in daily and continuous violation of the requirement to develop and implement an adequate SWPPP for the Facility on each and every day since October 1, 1992.  You will continue to be in violation every day that You fail to develop and implement an adequate SWPPP.  You are subject to penalties for violations of the General Permit and the Act occurring within the past five (5) years.
            C.  Failure to Develop and Implement an Adequate Monitoring and Reporting Program and Perform Annual Comprehensive Site Compliance Evaluations as Required by the General Permit.
 
            The General Permit, Section B: Monitoring Program and Reporting (MRP) Requirements, ∂ 1.a. and Provisions, ∂ E.3. require dischargers commencing industrial activities before October 1, 1992 to develop and implement an adequate written Monitoring and Reporting Program (MRP) by October 1, 1992.   The MRP must be sufficient to: (a) ensure that storm water discharges are in compliance with the Discharge Prohibitions, Effluent Limitations, and Receiving Water Limitations specified in the General Permit, (b) ensure practices at the facility to reduce or prevent pollutants in storm water discharges and authorized non-storm water discharges are evaluated and revised to meet changing conditions, (c) aid in the implementation and revision of the SWPPP as required by the General Permit, and (d) measure the effectiveness of best management practices (BMPs) to prevent or reduce pollutants in storm water discharges and authorized non-storm water discharges.  Section B: MRP Requirements, ∂ 2.  All dischargers must fully implement their MRP.  Section B: MRP Requirements, ∂ 1.  All dischargers must submit a certified Annual Report documenting monitoring activity.  Section B: MRP Requirements, ∂ 14.  In addition, Section C:  Standard Provisions, ∂∂  9 and 10 of the General Permit require dischargers to certify, based on annual site inspection, that the permitted facility is in compliance with the Permit and to report any noncompliance with its terms.  As described below, however, You have not adopted or have not fully implemented an adequate MRP, have failed to provide complete and accurate Annual Reports, and have failed to provide accurate reporting of noncompliance with the terms of the General Permit.
            Your MRP must provide for visual monitoring and recording of storm water discharge from one rainfall event per month during the October 1 to May 30 rainy season.  Section B: MRP Requirements, ∂ 3 (visual observation of stored or contained storm water must be made during release).   Your Annual Reports submitted to the Regional Board indicate that in all years from 1998 to the present, You have not made and recorded at least one visual observation of storm water discharge from Your Facility during at least one rainfall event per month from October 1 to May 30.  While You apparently contend that this is because You did not have such discharges, Mountain Watch alleges that there are several months during this time period during which You had storm water discharges but did not observe or record such discharges.  Accordingly, You have violated the visual monitoring requirements of Section B: MRP Requirements, ∂ 3 and the Annual Report requirements of Section B: MRP Requirements, ∂ 14 and Section C: Standard Provisions, ∂∂ 9 and 10.
            Your MRP must provide for collection of storm water samples during the first hour of discharge from (1) the first storm event of the wet season, and (2) at least one other storm event in the wet season.  All storm water discharge locations must be sampled.  Sampling of stored or contained storm water shall occur at the time the stored or contained storm water is released. Facility operators that do not collect samples from the first storm event of the wet season are still required to collect samples from two other storm events of the wet season and must explain in the Annual Report why the first storm event was not sampled.  Your MRP must provide for analysis of storm water samples for total suspended solids ("TSS"), pH, specific conductance, and total organic carbon ("TOC") or oil and grease.  In addition, Your MRP must provide for analysis of storm water samples for toxic chemicals and other pollutants that are likely to be present in the storm water discharges and other analytical parameters listed in the General Permit under Table D, which includes iron.  Section B: MRP Requirements, ∂ 5.  Your Annual Reports indicate that from 1998 to the present You have failed to sample Your storm water discharge within one hour after commencement of discharge from the first storm event causing such discharge and/or at least one other storm water discharges during the season and then analyze the samples for all required pollutant parameters.  You so failed to sample storm water discharges even though You had at least two such discharges in every rainy season.  For example, your Annual Report for 1998-1999 indicates that You failed to sample the first rainfall event of the season and failed to analyze Your sample of the second rainfall event for iron.  Accordingly, You have violated the sampling requirements of Section B: MRP Requirements, ∂ 5 and the Annual Report requirements of Section B: MRP Requirements, ∂ 14 and Section C: Standard Provisions, ∂∂ 9 and 10.
            Your Annual Reports also document that You have at least two storm water discharge points, Your ≥Sedimentation Basin≤ or ≥Sedimentation Basin at the Gatehouse,≤ and at least one other point identified variously as ≥Flare Station Drainage Area,≤ ≥Sedimentation Pond on Parcel 1,≤ ≥Golf Course Basin,≤ ≥Outflow Sedimentation Basin,≤ ≥Inflow Sedimentation Basin,≤ and ≥Shop Area Drainage Ditch.≤  For example, Your 1998-99 Annual Report, Form 4 indicated that You had storm water discharges from two locations, the Sedimentation Basin and the Flare Station Drainage Area.  Your Annual Reports for all years from 1998 to the present indicate, however, that You have never sampled storm water discharges from any more than one location, ≥the Sedimentation Basin≤ or ≥the Sedimentation Basin at the Gatehouse.≤  Accordingly, You have violated the sampling requirements of Section B: MRP Requirements, ∂ 5 and the Annual Report requirements of Section B: MRP Requirements, ∂ 14 and Section C: Standard Provisions, ∂∂ 9 and 10.
            Your MRP must provide for quarterly visual observation of all non-storm wastewater discharges from the Facility.  Section B: MRP Requirements, ∂ 4.   You have failed to adequately conduct or record visual observations of non-storm water discharges from the Facility. Your Annual Reports indicate observations of non-storm water discharge, i.e. ≥artesian groundwater flow≤ and ≥Groundwater from Groundwater Sump GW-1.≤  Your Annual Reports further fail, for example, to report quarterly observations of discharge of wastewater other than storm water from Your Sedimentation Basin No. 1 overflow pipe (which occurs daily even during periods of prolonged dry weather).
            In addition, Section A: SWPPP Requirements, ∂ (9) of the General Permit requires dischargers to perform an Annual Comprehensive Site Compliance Evaluation (ACSCE) which includes: (a) a review of all visual observation and inspection records, along with sampling and analysis results, (b) a visual inspection ofall potential sources of pollution, (c) a review and evaluation of all BMPs, and an evaluation report pursuant to subparagraph (d).
            You failed to comply with Section A: SWPPP Requirements, ∂ (9) of the General Permit for the 1998-1999 season, because You neither filled out pages 2-7 of the Annual Report, nor did You sign it, nor did You prepare an equivalent document that complies with the requirements of ∂ 9.  You have been in violation of this requirement every day since July 1, 1999, when the Annual Report for the 1998-1999 rainy season was due.
            Your Annual Reports fail to adequately list all potential pollutant sources, i.e., areas at Your Facility at which pollutants are received, stored, or otherwise occur.  For example, Your 1999-2000 Annual Report merely lists ≥Hillside Disposal Site≤ as a potential pollutant source, without any specific indication of the activities and locations at Your Facility that potentially generate pollutants.  By contrast, in Your Form 5 response included in Your 1998-1999 Annual Report, You list six different potential pollutant sources, such as the Equipment Maintenance area and the Condensate Sumps.  Listing Your entire site as a general potential pollutant source, as You did in the 1999-2000 report, is inadequate and not in compliance with Section A: SWPPP Requirements, ∂ 9(b) of the GeneralPermit.  Your 2000-2001 Annual Report also fails to adequately list the potential pollutant sources, as it merely lists two sedimentation basins as potential pollutant sources and fails to list the sources from Your 1998-1999 Annual Report.  All Annual Reports after Your 1998-1999 Annual Report fail to list as potential pollutant sources the Equipment Maintenance Area, Equipment Fueling Area, Condensate Sumps, Leachate Pumping, Piping, & Storage Tank, or Leachate Seepage areas that are listed in the 1989-1999 Annual Report.  Your general listings of potential pollutant sources in Your Annual Reports are not adequate and are in violation of Section A: SWPPP Requirements, ∂ 9(b) of the General Permit.
            As discussed above, You have not developed and implemented an adequate MRP, You were required to have prepared and implemented an adequate MRP by no later than October 1, 1992 pursuant to the previous General Permit issued by the State Board and by Section B: Monitoring Program and Reporting Requirements, ∂ 1.a. of the current General Permit.  Therefore, You have been in daily and continuous violation of the monitoring and reporting requirements of the General Permit set forth in Section B: MRP Requirements every day since October 1, 1992.  You will continue to be in violation every day that You fail to develop and implement an adequate MRP for the Facility.  You are subject to penalties for violations of the General Permit and the Act occurring within the past five (5) years.
            As also discussed above, You have not submitted accurate and complete Annual Reports and reports of Your noncompliance with the General Permit.  Therefore, You have been in daily and continuous violation of the reporting requirements of the General Permit, Section B: MRP Requirements, ∂ 14 and Section C:  Standard Provisions, ∂∂  9 and 10 every day since each of Your Annual Reports were due.
            D.   Discharge of Non-Storm Water Without Permit Authorization
            With a few narrow exceptions, the General Permit does not authorize the discharge of wastewaters other than storm water and specifically prohibits the discharge of non-storm wastewater without separate NPDES permit authorization.  General Permit Discharge Prohibitions, ∂ A.1.  You lack any other NPDES permit authorization and thus may not discharge non-storm wastewater to waters of the United States other than a few special types of non-storm wastewater.  On a daily basis since Your Facility began operations, Your Facility has discharged various types of non-storm wastewater, including groundwater contaminated with landfill leachate, to Colma Creek and San Francisco Bay without NPDES permit authorization.  For example, Your Annual Reports have indicated that Your Facility discharges ≥artesian groundwater flow≤ and ≥Groundwater from Groundwater Sump GW-1.≤  See1999-2000 Annual Report at 4; 2001-2002 Annual Report, Form 2; 2002-2003 Annual Report, Form 2.  The Special Conditions of the General Permit, ∂ D.1. authorize the discharge of groundwater only if certain conditions are met, including that such ≥discharges do not contain significant quantities of pollutants≤ and ≥when BMPs are specifically included in the SWPPP to (1) prevent or reduce the contact of non-storm water discharges with significant materials or equipment and (2) minimize, to the extent practicable, the flow or volume of non-storm water discharges.  Groundwater discharged from Your Facility contains highly elevated levels of pollutants, however, as the self-monitoring reports You file with the Regional Board depicting the results of groundwater monitoring at Your Facility repeatedly show.  Your groundwater sampling results indicate that landfill leachate has and is contaminating groundwater at Your Facility.  In addition, Your SWPPP omits any BMP measures to (1) prevent or reduce the contact of non-storm water discharges with significant materials or equipment and (2) minimize, to the extent practicable, the flow or volume of non-storm water discharges.  Accordingly, You lack NPDES permit authorization for this groundwater discharge. 
            For additional example, Your Sedimentation Basin No. 1 that is supposed to retain storm water has an overflow pipe that daily discharges wastewater even on days following prolonged dry weather.  This daily discharge during times of prolonged dry weather constitutes the discharge of non-storm wastewater, as it is a discharge not caused by rainfall but by a leaking storage facility.  This and other non-storm wastewaters that You discharge are not included in the narrow exceptions of non-storm wastewater that are authorized by the General Permit. 
            You have violated the General Permit and the CWA each time that You have discharged unauthorized non-storm wastewater.  Mountain Watch alleges that You have discharged unauthorized non-storm water every day since You began operations and have thus violated the CWA since the effective date of CWA section 301(a)πs prohibition on the unauthorized discharge of pollutants.  You are subject to penalties for violations of the CWA occurring within the past five (5) years.
            E.         Failure to Apply for NPDES Permit Authorization to Discharge Non-Storm Water
            40 C.F.R. section 122.21(a) provides that "Any person who discharges pollutants ... and does not have an effective permit . . . must submit a complete application≤ for a NPDES permit.  Under this EPA CWA regulation, You have a duty to apply for a NPDES permit to regulate the discharge of non-storm wastewater pollutants, including but not limited to landfill leachate, to waters of the United States. 
            You never have had and have never applied for a NPDES permit authorizing the discharge of non-storm wastewater from the Facility. 
            Each day that You fail to apply for a NPDES permit for Your discharges of non-storm wastewater from the Facility in violation of 40 C.F.R. section 122.21(a) constitutes a separate day of violation of the CWA.  These violations are on-going as You continue to fail to apply for the required NPDES Permit(s).

            You are the person or persons responsible for the violations described above.

            San Bruno Mountain Watch, a California non-profit corporation, is the person giving notice of intention to file a CWA citizen suit pursuant to CWA section 505.  San Bruno Mountain Watch's address and telephone number is as follows:
San Bruno Mountain Watch
P.O. Box 53
Brisbane, CA 94005
415 467 6631             Mountain Watch has retained legal counsel to represent it in this matter.  Please direct all communications to:
 
Brian Gaffney
LAW OFFICES OF BRIAN GAFFNEY
370 Grand Ave, Suite 5                                                         
Oakland, CA  94610                                                              
Telephone:  (510) 891-9592
Fax:  (510) 891-9380                                     
 
Christopher A. Sproul
            Danielle Fugere
ENVIRONMENTAL ADVOCATES
1004 OπReilly Avenue
San Francisco, California   94129
Telephone:  (415) 561-2222, ext. 108
Fax:  (320) 205-3163
 
Jeff D. Hoffman
LAW OFFICE OF JEFF D. HOFFMAN
132 Coleridge Street, Suite B
San Francisco, CA 94110-5113
(415) 285-7735          
             Pursuant to CWA section 309(d), 33 U.S.C. ß 1319(d) and 40 C.F.R. section 19.4, each separate CWA violation subjects each of You individually to a penalty of up to $27,500 per day per violation for all violations occurring after January 30, 1997 and civil penalties of up to $32,500 for all violations on or after March 15, 2004.  See 69 Fed. Reg. 7121 (Feb. 13, 2004).  In addition to civil penalties, Mountain Watch will seek injunctive relief preventing further CWA violations pursuant to CWA sections 505(a) and (d), 33 U.S.C. ß1365(a) and (d), and such other relief as permitted by law.  Lastly, CWA section 505(d), 33 U.S.C. ß 1365(d), permits prevailing parties to recover costs and fees, including attorneysπ fees.
           
            Mountain Watch believes this Notice of Violations and Intent to Sue sufficiently states grounds for filing suit.  We intend, at the close of the 60-day notice period or thereafter, to file a citizen suit under CWA section 505(a) against You for the above-referenced violations.
            During the 60-day notice period, we would be willing to discuss effective remedies for the violations noted in this letter.  However, if You wish to pursue such discussions in the absence of litigation, we suggest that You initiate those discussions within the next 20 days so that they may be completed before the end of the 60-day notice period.  We do not intend to delay the filing of a complaint in federal court if discussions are continuing when that period ends.
Sincerely,                                Brian Gaffney                                                
_____________________________________________________________________
SERVICE LIST
Michael Leavitt, Administrator                      Wayne Nastri, Administrator
U.S. Environmental Protection Agency           U.S. EPA ∫ Region 9
401 M Street, S.W.                                       75 Hawthorne Street
Washington, D.C. 20460                                San Francisco, California  94105
Celeste Cantū, Executive Director                  Bruce H. Wolf, Executive Officer
State Water Resources Control Board            Regional Water Quality Control Board
1001 I Street Sacramento, CA 95814             San Francisco Bay Region
P.O. Box 100                                                  1515 Clay St, Suite 1400
Sacramento, CA 95812-0100                          Oakland, CA  94612
John Ashcroft, U.S. Attorney General                                  
U.S. Department of Justice                                                               
950 Pennsylvania Avenue, N.W.
Washington, DC 20530-0001