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05-08A Foster
6�/� V-� NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Pat McCrory Braxton C. Davis John E. Skvarla, III Governor Director Secretary FILE MEMORANDUM TO: ROY BROWNLOW, COMPLIANCE COORDINATOR FROM: M. TED TYNDALL, ASST. DIRECTOR SUBJECT: VIOLATION CASE CLOSURE RECOMMENDATIONS DATE: 08/01 /2013 CC: RONDA BENNETT Investigation has disclosed information that warrants discontinuation of enforcement action on the case listed below. Therefore, based upon staffs review and circumstances in this case, I hereby authorize closing/discontinuing CAMA Violation case No.: D S— c)ki1 M. TED TYNDALL. Assistant Director 08/01/2013 Date 400 Commerce Avenue, Morehead City, North Carolina 28557 Phone: 252-808-28081 FAX: 252-247-33301 Internet: www.nccoastalmanagement.netAn Equal opportunity t Affirmative Action Employer— 50% Recycled 110% Post Consumer Paper for a CAMA permit to develop the subject property. Said application proposed bulkheading, filling Coastal Wetlands, Section 404 Wetlands, Public Trust Area, and Estuarine Waters, and constructing a wooden access bridge. D. A DCM representative met with Mr. Foster on 19 February 2003 and advised him a CAMA Major and Dredge and Fill Permit would be required for his proposed development on the subject property and authorization to fill Coastal Wetland with earthen material was not likely to be approved. E. Mr. Foster withdrew the aforementioned application on 13 May 2004. F. Division of Coastal Management (DCM) representatives met onsite Mr. Foster's property described herein on 07 April 2005 to investigate after noticing that development had occurred and observed earthen fill material placed along the property shoreline and within the coastal salt marsh. G. After inspecting the site on 07 April 2005, DCM staff determined that Mr. Foster had placed approximately ±9,900 square feet of earthen fill material in Coastal Wetlands and approximately ±2,200 square feet of land disturbance within the Coastal Shoreline for unacceptable land uses without first obtaining a major development permit as required under N.C.G.S. S 113A-118 of the Coastal Area Management Act (CAMA). H. "Development" as defined in N.C.G.S. S 113A-103(5)(a) of CAMA includes "filling." I. The development on Mr. Foster's property is "major development" as defined in N.C.G.S. § 113A-118(d) because the filling would have also required a Section 404 permit from the U.S. Army Corps of Engineers, a 401 Water Quality Certification from the Division of Water Quality, and a Dredge and Fill Permit from DCM. The high ground disturbance could have been permitted through a minor CAMA development permit. J. The Coastal Wetlands affected by the development are populated with Salt Grass (Distichlis spicata), Black Needlerush (Juncus roemerianus), and Smooth Cordgrass (Spartina alterniflora). The area is subject to occasional flooding by wind tides in accordance with 15A NCAC 7H .0205(a). K. The Coastal Wetlands and Coastal Shoreline affected by the development are Areas of Environmental Concern (AEC) as designated by the Coastal Resources Commission (CRC) in Rule 15A NCAC 7H .0201. L. Mr. Foster violated N.C.G.S. S 113A-118 by undertaking major development (filling) in duly designated Areas of Environmental Concern (Coastal Wetlands and Coastal Shoreline) without first obtaining a CAMA major development permit and a dredge and fill permit pursuant to N.C.G.S. §113-229(a). M. On 15 April 2005, DCM sent Mr. Foster a Notice of Violation (NOV) and Restoration Plan by certified mail, return 3- receipt requested. The NOV warned him that the unauthorized filling activities conducted on the property were in violation of CAMA and the State's Dredge and Fill Act and restoration of all affected coastal wetlands are required where inconsistent with the rules applicable to this project. The NOV also informed him of the Coastal Resources Commission's policy to assess a civil penalty for all violations. N. The violations cited above constitute "development^ as defined in CAMA in N.C.G.S. 5 113A-103(5)(a) and would have required a CAMA major permit and a dredge and fill permit. O. The development could not have been permitted under CAMA and the rules of the Coastal Resources Commission because it is inconsistent with the Use Standards for Coastal Wetlands which prohibit filling coastal wetlands for a non -water dependent use. 15A NCAC 7H .0208(a)(1). The development is also inconsistent with the use standards for Coastal Shorelines at 15A NCAC 7H .0209(d),(d)(4), and 15A NCAC 7H .209(d)(10)(g). The development is also inconsistent with 15A NCAC 7H .0601 which prohibits development which would result in a contravention or violation of any rules, regulations, or laws of the State of North Carolina or of local government in which the development takes place. P. On 23 September 2005, a DCM representative inspected the property and determined that Mr. Foster had satisfactorily completed the restoration required in the 15 April 2005 -4- % Q�� / NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Govemor Charles S. Jones, Director William G. Ross Jr., Secretary 30 January 2006 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Desmond R. Foster, Jr. Post Office Box 459 Hatteras, NC 27943 Re: Civil Penalty Assessment for Violations of the Coastal Area Management Act CM 05-08A, Dare County Dear Mr. Foster: Pursuant to N.C.G.S. § 113A-126(d), this letter is notice of a Civil Penalty Assessment against you by the Director, Division of Coastal Management. The Civil Penalty Assessment document is attached. Within twenty (20) days from the date of receipt of this letter, you must do one of the following: (1) Pay the Civil Penalty Assessment; or (2) Submit a written request for remission or mitigation, which includes a detailed justification for the request; or (3) File a written petition for a contested case hearing in the Office of Administrative Hearings (OAH) appealing the penalty assessment. Additional information about these options is provided below: PAYMENT Payment of the penalty will close the matter immediately and require no further action or expense on your part. If you choose this option, you should pay the penalty by a check or money order made payable to the Department of Environment and Natural Resources (or DENR). This check should be sent to Roy Brownlow, Compliance and Enforcement Coordinator, N.C. Division of Coastal Management, 400 Commerce Avenue, Morehead City, North Carolina 28557. Mr. Brownlow represents DENR in the resolution of this Civil Penalty. 400 Commerce Avenue, Morehead City, Noah Carolina 28557 Phone: 252-808-28081 FAX: 252-247-33301 Internet: www.nccoastalmanagement.net An Equal Opportunity1 Affirmative Action Employer— 50°% Recycled 110°% Post Consumer Paper Mr. Desmond R. Foster, Jr. 30 January 2006 Page 2 of 3 REMISSION You may request reduction of the penalty due to unusual factual or legal considerations that were not taken into account in assessing it. A remission request is an admission that you committed the violation. It forecloses the option of a contested case hearing. A remission request must be accompanied by a waiver of your right to a contested case hearing and a stipulation that there are no factual or legal issues in dispute. You must sign and return the attached waiver and stipulation form to this office. You must also attach a detailed justification showing why one or more of the civil penalty assessment factors in N.C.G.S. § 113A-126(d) and Rule 15A NCAC 7J .0409 were wrongly applied to your detriment. Unfamiliarity with the law is not a ground for reduction. Neither is voluntary restoration. In order to present your request properly, you may be required to present your request before the Coastal Resources Commission. An adverse determination may not be appealed to the courts. If you choose this option, send your reply to the Division of Coastal Management, 400 Commerce Avenue, Morehead City, North Carolina 28557, APPEAL You may request a contested case hearing to challenge the Director's factual findings and legal conclusions regarding the assessment. If you file a contested case petition, it must be in writing and in the form prescribed by N.C.G.S. § 1506-23. File the original petition and one copy with the Office of Administrative Hearings (OAH), 6714 Mail Service Center, Raleigh, North Carolina 27699-6714. Any questions about filing a petition may be directed to the Clerk of OAH by telephoning (919) 733-0926. You must serve DENR by mailing a copy of the petition to: Mary Penny Thompson General Counsel DENR 1601 Mail Service Center Raleigh, North Carolina 27699-1601 You must also serve the Division of Coastal Management by mailing a copy of the petition to: Charles S. Jones, Director Division of Coastal Management 400 Commerce Avenue Morehead City, North Carolina 28557 400 Commerce Avenue, Morehead City, North Carolina 28557 Phone: 252-808-28081 FAX: 252-247-33301 Internet: www.nccoastalmanagement.net An Equal Opportunity 1 Affirmative Action Employer —50% Recycled 110% Post consumer Paper Mr. Desmond R, Foster, Jr. 30 January 2006 Page 3 of 3 Your attention to this important matter is appreciated. Sincerely, Charles S. Jones Director, DCM Attachments: Assessment Document Waiver of Right to Hearing and Request for Reduction Cc: Ted Tyndall, Assistant Director, DCM Ted Sampson, District Manager, DCM Roy Brownlow, Compliance Coordinator, DCM Frank Jennings, Coastal Management Representative, DCM 400 Commerce Avenue, Morehead City, North Carolina 28557 Phone: 252-808-28081 FAX: 252-247-33301 Internet: www.nccoastalmanagement.net An Equal Opportunity (Affirmative Action Employer-50% Recycled 110% Post consumer Paper a STATE OF NORTH CAROLINA ) NORTH CAROLINA COASTAL COUNTY OF DARE ) RESOURCES COMMISSION CM 05-08A IN THE MATTER OF: ) REQUEST FOR REMISSION OF CIVIL MR. DESMOND R. FOSTER, JR. ) PENALTIES; WAIVER OF RIGHT TO FOR VIOLATIONS OF THE COASTAL AREA ) ADMINISTRATIVE HEARING; AND MANAGEMENT ACT, N.C. GENERAL ) STIPULATION OF FACTS STATUTE § 113A-100 et seq. ) Having been assessed a civil penalty in the amount of TWO THOUSAND FIVE HUNDRED DOLLARS ($2,500.00) for violation of the Coastal Area Management Act, which violation is set forth in the Director's Civil Penalty Assessment dated 05 December 2005, I hereby request reduction of the civil penalty. In order that this request for reduction may be considered, I hereby waive my right to an administrative hearing. I stipulate that the facts are alleged in the assessment document and that there are no factual or legal issues in dispute, other than the reasonableness of the amount of the assessment. I further understand that a request for remission is an acknowledgement of civil liability as set forth in the Director's Civil Penalty Assessment and that there is no appeal to the Superior Court of the decision on a request for remission. This the day of 2006. NAME ADDRESS TELEPHONE Signature) Attach a written statementiustifying your remission request. Ijyou are represented by an attorney, provide his or her name, address, and telephone member: ti STATE OF NORTH CAROLINA COUNTY OF DARE IN THE MATTER OF: MR. DESMOND R. FOSTER, JR FOR VIOLATIONS OF THE COASTAL AREA MANAGEMENT ACT, N.C. GENERAL STATUTE § 113A-100 et seq. NORTH CAROLINA COASTAL RESOURCES COMMISSION CM 05-08A CIVIL PENALTY ASSESSMENT Pursuant to the Coastal Area Management Act (CAMA), North Carolina General Statutes (N.C.G.S.) § 113A-126(d), and the authority vested in me by the Coastal Resources Commission (CRC) pursuant to Rule 15A North Carolina Administrative Code (NCAC) 7J .0409(e), I, Charles S. Jones, Director, Division of Coastal Management (DCM), North Carolina Department of Environment and Natural Resources (DENR), find that Mr. Desmond R. Foster, Jr. is a person subject to the permit requirements in CAMA, responsible for the following violations, and liable for the following civil penalty assessment: I. VIOLATIONS COMMITTED A. Desmond R. Foster, Jr. is a citizen and resident of Dare County, North Carolina and is without any legal disability. B. The subject property is owned by Mr. Foster and is identified in deed book 891, page 252, adjacent to Slash Creek Condominiums, located off NC 12, in or near Hatteras Village, Dare County, North Carolina. C. Mr. Foster submitted an application on 21 November 2002 - 1 - for a CAMA permit to develop the subject property. Said application proposed bulkheading, filling Coastal Wetlands, Section 404 Wetlands, Public Trust Area, and Estuarine Waters, and constructing a wooden access bridge. D. A DCM representative met with Mr. Foster on 19 February 2003 and advised him a CAMA Major Permit would be required for his proposed development on the subject property and authorization to fill Coastal wetland with earthen material was not likely to be approved. E. Mr. Foster withdrew the aforementioned application on 13 May 2004. F. Division of Coastal Management (DCM) representatives met onsite Mr. Foster's property described herein on 07 April 2005 to investigate after noticing that development had occurred and observed earthen fill material placed along the property shoreline and within the coastal salt marsh. G. After inspecting the site on 07 April 2005, DCM determined that Mr. Foster had placed approximately ±9,900 square feet of earthen fill material in Coastal Wetlands and approximately ±2,200 square feet of land disturbance within the Coastal Shoreline for unacceptable land uses without first obtaining a major development permit as required under N.C.G.S. § 113A-118 of the Coastal Area Management Act (CAMA). H. "Development" as defined in N.C.G.S. § 113A-103(5)(a) -2- of CAMA includes "filling." I. The development on Mr. Foster's property is "major development" as defined in N.C.G.S. § 113A-118(d) because the filling would have also required a Section 404 permit from the U.S. Army Corps of Engineers, a 401 Water Quality Certification from the Division of Water Quality, and a Dredge and Fill Permit from DCM. The high ground disturbance could have been permitted through a minor CAMA development permit. J. The Coastal Wetlands affected by the development are populated with Salt Grass (Distichlis spicata), Black Needlerush (Juncus roemerianus), and Smooth Cordgrass (Spartina alterniflora). The area is subject to occasional flooding by wind tides in accordance with 15A NCAC 7H .0205(a). K. The Coastal Wetlands and Coastal Shoreline affected by the development are Areas of Environmental Concern (AEC) as designated by the Coastal Resources Commission (CRC) in Rule 15A NCAC 7H .0201. L. Mr. Foster violated N.C.G.S. § 113A-118 by undertaking major development (filling) in duly designated Areas of Environmental Concern (Coastal Wetlands and Coastal Shoreline) without first obtaining a CAMA major development permit. M. On 15 April 2005, DCM sent Mr. Foster a Notice of Violation (NOV) and Restoration Plan by certified mail, return receipt requested. The NOV warned him that the unauthorized -3- I filling activities conducted on the property were in violation of CAMA and the State's Dredge and Fill Act and restoration of all affected coastal wetlands are required where inconsistent with the rules applicable to this project. The NOV also informed him of the Coastal Resources Commission's policy to assess a civil penalty for all violations. N. The violations cited above constitute "development" as defined in CAMA in N.C.G.S. § 113A-103(5)(a) and would have required a CAMA major permit. 0. The development could not have been permitted under CAMA and the rules of the Coastal Resources Commission because it is inconsistent with the Use Standards for Coastal Wetlands which prohibit filling coastal wetlands for a non -water dependent use. 15A NCAC 7H .0208(a)(1). The development is also inconsistent with the use standards for Coastal Shorelines at 15A NCAC 7H .0209(d),(d)(4), and 15A NCAC 7H .209(d)(10)(g). The development is also inconsistent with 15A NCAC 7H .0601 which prohibits development which would result in a contravention or violation of any rules, regulations, or laws of the State of North Carolina or of local government in which the development takes place. P. On 23 September 2005, a DCM representative inspected the property and determined that Mr. Foster had satisfactorily completed the restoration required in the 15 April 2005 Restoration Plan. -4- Q. The violation that is the subject of this assessment is willful and intentional, according to 15A NCAC 7J.0409(f)(4)(E)(iii), which provides that violations are considered willful and intentional when the violator received clear and direct instructions from one of the Commission's delegates that a permit would be required for the development and violator subsequently undertook development without a permit. II. CIVIL PENALTY ASSESSMENT A. I hereby assess the following civil penalty against Mr. Desmond R. Foster, Jr. for violating CAMA. In determining the amount of this penalty, I have considered the degree and extent of the harm and cost of rectifying the damage as required under CAMA in N.C.G.S. § 113A-126(d) and the factors set forth in the CRC's rules in 15A NCAC 7J .0409. B. The penalty is assessed in accordance with 15A NCAC 7J .0409(f)(4)(B)(iii) which provides a minimum penalty for development which involves wetlands alteration or other damage which causes permanent or irreversible adverse impacts on coastal resources, and with 15A NCAC 7J.0409(f)(4)(E)(i) which addresses penalties for willful and intentional violations. Application of these rules require a minimum base penalty of $1,400.00. Rule 15A NCAC 7J.0409(f)(4)(E) provides that the penalty assessed under Subparagraphs 7J .0409(f)(4)(B) of this Rule shall be doubled for willful and intentional violations except the doubled -5- penalty shall not exceed $2,500.00 C. The penalties I have assessed against Mr. Foster total $2,500.00. D. I hereby direct that this Civil Penalty Assessment be served on Mr. Foster as provided in N.C.G.S. § 113A-126(d)(3). Date Charles S. Jones, Director Division of Coastal Management DCM ENFORCEMENT REQUE ED �I'V (USE WHEN INJUNCTION OR FORMAL ASSESSMENT ��CC II IIVVII 11 CAMA CASE #05.08A JAt! 1- 3 2006 Type of action requested: FORMAL ASSESSMENT Morehead City DCM 1. Consultant or LPO & Locality: Frank A. Jennings, III, Field Representative, Elizabeth City 2. Violator's Name: Desmond R. Foster, Jr. Mailing Address: P.O. Box 459, Hatteras, NC 27943 Home Phone: 252-996-0448 3. Project Location (County, State Road, Waterbody, etc.): Dare County, NC 12, Hatteras Village, Across from the Hatterasman Drive in Slash Creek. R Attachment — EXHIBIT A - Note: Description is of the site prior to the violation The property is identified as Lot 3 of the Foster Subdivision. The lot size is described as 4.9 acres, which includes the bottom area of a man-made basin on the south side, access of Slash Creek, and a portion of a marsh island. Approximately 30,722.11 square feet consist of two spoil berms that are located adjacent to the man-made basin on the south side and are considered uplands. These are the only uplands on the site except for a small area adjacent to NC 12 and is the road shoulder. The remainder of the property, 192,286.62 square feet, is delineated as wetlands and is mostly salt marsh. Small areas of non -coastal wetlands exist and are delineated 404 wetlands. The property is contiguous with Slash Creek that connects to Pamlico Sound. Exhibit: Dennis Hawthorn Field Report. Owner's Name, Address, Phone # [if different]: Same 5. Attach Copy of Deed. �R Attachment — EXHIBIT B 6. Type of Violation: MAJOR Program: CAMA, D&F If CAMA Major, list other required permits, etc. If Permit Condition, give Permit # and attach copy. No permit could have been issued for the wetland fill. The upland grading that occurred could have been authorized via a minor permit. Authorization from USACOE and NCDWQ would be required for this activity. Describe nature of development under G.S. 113-A-103(5) or of unauthorized activity under permit: Mr. Foster filled 9,900 square feet of Coastal Wetland salt marsh with sandy fill material. A silt fence had been installed and was functioning as a retaining wall to keep the fill material from eroding into the remaining wetlands. Foster had added approximately 2 feet of fill material. The area that was filled and the area immediately adjacent to the fill site is vegetated with Sparfina alterniflora, Juncus roemerianus, and Distichlis. Foster's purpose was to create three waterfront lots. The issues he was trying to overcome included minimum lot size, septic setbacks and building setbacks. He filled to connect both spoil berms and constructed a bulkhead along the canal. A wing wall extended across the marsh along the Slash Creek shoreline. It was determined that an average of 15 feet of fill was placed in the marsh along 380 feet of the north spoil berm and that a 30'x140' area adjacent to the Dixon property had been filled to provide access to the site through the Dixon property. It appeared that several loads of fill had been brought to the site. Foster disclosed that he did the fill work and grading work. He stated that he brought in over 100 loads of fill (05/04/05). He did state that the Hooper Brothers were involved with construction of the bulkhead and that they had met on site with Dennis Hawthorn. All work was in the Coastal Wetland AEC and/or the Estuarine Shoreline AEC. 8. Area(s) of Environmental Concern Involved: (A) 1. Coastal Wetlands 2. Estuarine Shoreline Sq. Ft.: 9,900 sq. ft. total (B) Coastal Wetlands: 1. Spartina alterniflora 2. Distichlis spicata 3. Juncus roemerianus NOTE: area floods on most north winds Wind or Lunar Tides: Wind Flooded: Occasionally (C) Estuarine Waters: [sq. ft.] Excavated Filled Restored Other Primary Nursery Area? NO (D) Public Trust Area: [sq. ft.] Excavated Filled Restored Other Primary Nursery Area? NO (E) Estuarine Shoreline [sq. ft.] Excavated Filled Restored Other 2,200 Gradedlleveled/seeded (F) Coastal Wetlands/Marsh [sq. ft.] Excavated Filled 9,900 Restored 9,900 Other (G) Ocean Hazard: Sq. Ft. Impacted: 9. Details of how DCM first learned of violation: On 04/07/05, Raleigh Bland, Representative of the USACOE, John Cece, Field Representative of DCM, and I met on site to investigate after noticing work had been done. A bulkhead permit had been issued (Exhibit C), and the bulkhead had been constructed. The absence of two existing spoil berms was noticeable from NC 12. Once on site, it appeared that wetlands had been filled and the upland area was larger. I had met on site with Foster on 07/15/98 and again on 06/04/99 to discuss a development proposal for this property. Although the development proposal was dissimilar to the violation, there was discussion about AECs, permitting and permitting requirements. Charles Jones, then Assistant Director for DCM, attended the 07/15198 meeting (Exhibit D). Part of the development proposal involved the construction of a bulkhead. I was familiar with the site. -2- 10. Details of first DCM inspection: See item #9. The first inspection occurred upon first leaming of the violation: Bulkhead had been constructed; old spoil piles had been leveled and fill material had been placed onsite and leveled. Fill placed in the marsh. 11. Attach copy of Notice of Violation and Postal Receipt Card or Sheriffs Return. [Same if a Continuing Notice of Violation.] ® Attachment —EXHIBIT E 12. Restoration Required? YES [If Yes, attach copy of Restoration Request and give restoration deadline if different from one in Request and explain.] ® Attachment — EXHIBIT F 13. Date DCM determined restoration was complete and accepted: 09123/05 - 0 Attachment — EXHIBIT G — Note: The unauthorized fill material was in place prior to 04/07/05 and remained in place until 09/20/05, and during those +166 days the area that was filled was not available for use as a salt marsh. Those juvenile fish and shellfish that could not use the fill area were permanently impacted. The restoration involved removal of unauthorized fill material. Vegetation that was destroyed by the unauthorized placement of fill material is permanently gone. The area will eventually regenerate vegetative growth; however, that growth will be impacted for many years. 14. Would the project have been allowed had a Permit been applied for? NO [If NO, cite the provisions in the CAMA, Dredge and Fill Law, CRC's Rules, Local Land Use Plan, etc., which would have been violated]. 07H.0205(d); 0711.0208(a)(24( ); 07H.0209(d)(4) CAMA; NCGS 113-229 (K), (L) D&F; Page 53 & 54, 2003 Dare County LUP X Attachment— EXHIBIT H 15. Recommended penalty amount? $2,500 Cite the specific Rule of the CRC in 7J.0409 and explain why the penalty should be assessed under it. [If the violation was willful and intentional or continuing, describe the base penalty here and then any increased or additional penalty below.] Permit fee = $ 400 Penalty 4Biii = $1,000 __> Area will never fully recover. Willful/intent 4Ei = 1400 Foster had been advised of need for permit. $2,800 -> $2,500 maximum allowed under4E. 16. If the violator was a contractor, attach copies of the previous Notices of Violation showing development in the same AECs and payment of any penalties. [See 710409(f)(4)(G) and explain what the daily amount should be based on the CRC's rules.] N/A 17. If the violation was willful, describe why, pursuant to 7J.0409(f)(4)(E) or (5)(E), and attach any supporting documents. Violator had been advised by me on July 15, 1998 and June 4, 1999 that a Major Permit would be required for fill of Coastal Wetlands and that Coastal Wetland fill authorization was unlikely. Violator later submitted a major permit application for a bulkhead with fill in wetlands on 11/21/02; application was withdrawn on 05113/04. -3- 18. If daily penalties are recommended, give the dates on which they should begin and end under 7J.0409(f)(4)(G) and explain what the daily amount should be based on the CRC's rules. NIA 19. Are there any reasons for increasing or decreasing the penalties or for remitting them under the CRC's rules? No. 20. Provide any other information or attach any other documents which will help the Attorney General's office or the Director to understand the violation. ® Attachment — EXHIBIT I — aerial photo of site prior to violation: EXHIBIT J — Dare County GIS map. NOTE: If this form is not appropriate for a particular violation, write a narrative Enforcement Request, or, supplement this form as necessary. J�C Attachment — EXHIBIT K — Chronology of events. NOTE: All Enforcement Requests should be sent to the Attorney General's Office within six (6) months of when the violation was discovered if no restoration was required, or, when the restoration was completed. If an injunction was requested, supplement the Injunction Request within six (6) months of the date the restoration was complete. SUBMITTED BY: Frank A. Jennings, III TITLE: Field Representative DATE: 01/10/06 DATE REVIEWED BY DISTRICT MANAGER: DATE ASSISTANT DIRECTOR REVIEWED: lZr �C74 - -4- EXHIBIT LIST A. Field Investigation Report for Desmond Foster project. Site description by Dennis Hawthorn. B. Deed for Property. C. CAMA General Permit 37329A to Foster for Bulkhead, issued 05/14/05. D. March 15, 1999 letter to Foster from Charles Jones, E. April 15, 2005 NOV letter to Foster from Frank Jennings. F. May 5, 2005 NOV with Restoration letter to Foster from Frank Jennings. G. September 23, 2005 Restoration acceptance letter to Foster from Frank Jennings. H. 2003 Dare County Land Use Plan, pages 53-54 — "wetlands". I. June 19, 1998 Aerial Photography of Site — Frank Jennings. J. Dare County GIS Map of Property K. Chronology of Events. EXHIBIT A DIVISION OF COASTAL MANAGEMENT FIELD INVESTIGATION REPORT 1. APPLICANT'S NAME: Desmond R. Foster, Jr. 2. LOCATION OF PROJECT SITE: NC 12, Hatteras Village, near the roadway intersection of NC 12 and Eagle Pass Rd., directly southeast of Slash Creek, tributary to the Pamlico Sound Photo Index - 2000: 171-2010, P-9, P-10, P-11, & P-12; 1995:172-1757, G-13, G-14, G-15, & G-16; State Plane Coordinates - X: 2990000; Y: 551000; Hatteras, NC topo; Digital Data Base, Index Nos.4750 - 4761; GPS C043017A 3. INVESTIGATION TYPE: CAMA / D & F 4. INVESTIGATIVE PROCEDURE: Dates of Site Visit - 02/21/2003; 04/04/2003 Was Applicant Present - no; yes 5. PROCESSING PROCEDURE: Application Received - 04/25/2003 Office - Elizabeth City 6. SITE DESCRIPTION: (A) Local Land Use Plan - Dare County Land -Use Plan Land Classification From LUP - Conservation (B) AEC(s) Involved: PTA, EW, ES, CW (C) Water Dependent: yes (D) Intended Use: Private (E) Wastewater Treatment: Existing - none Planned - individual septic tank or other (F) Type of Structures: Existing: none; Planned - bulkhead (G) Estimated Annual Rate of Erosion: NA Source - NA 7. HABITAT DESCRIPTION: [AREA] nREDGED FILLED SHADING (A) Coastal Wetlands 370 sf / 0.008 A 6,290 sf/0.144 A (B) US ACE Jurisdictional Wetlands 1,000 sf / 0.022 A (C) Estuarine & Public Trust Water 1,500 sf / 0.034 A (D) Total Area Disturbed: 2,870 sf / (0.065 A) (E) Primary Nursery Area: No (F) Water Classification: SA/Closed 8. PROJECT SUMMARY: This project is located adjacent to an existing shallow water basin in the Village of Hatteras, and involves shoreline stabilization, as well as stabilization of an existing upland area adjacent to coastal marsh. The project also involves the construction of an elevated, 12-foot wide, pile supported wooden driveway to provide a vehicular access from NC 12 to the high ground portion of the property. Desmond R. Foster, Hatteras Village, Dare County FIELD INVESTIGATION REPORT Page 2 Project Setting The application site is located along NC 12 in the Village of Hatteras near the roadway intersection of NC 12 and Eagle Pass Rd., directly southeast of Slash Creek, tributary to the Pamlico Sound. According to the North Carolina General Warranty Deed provided with this permit application, this parcel is presently owned by Desmond R. Foster, and his wife; Faye B. Foster, Post Office Box 459, Hatteras, North Carolina, and the warranty deed was recorded by Dare County Register of Deeds for a transaction that occurred on December 31, 1992. This site is a vacant 4.89-acre tract with no improvements. The property extends from NC 12 northeast, approximately 1,000-ft to the Slash Creek. The Foster tract property includes uplands, wetlands, and according to the application platwork, a significant portion of most of an adjacent basin, or man-made canal area. Adjacent properties to the Foster tract are owned by The Slash, LLC, Richard Anderson Midgett, Andrea Robinson and Aloma Freeman, and William and Charlotte Rooney, Jr. The Rooney's and The Slash, LLC are the adjacent riparian property owners to the Foster tract site. The Foster tract consists of two adjacent, high ground hummocks surrounded by wetland marsh and waters that connect to the Slash Creek. These high ground areas range between 2 and 10-ft above the NHWL of Slash Creek. Approximately one -fifth of the applicant's property can be considered high ground, or upland. These hummocks may have been partially created from long ago excavation that created the adjacent basins and neighboring high ground site. The exposed soils of these high ground areas are lacking in any significant organic layers, and are predominately fine marine sands, shell, and disturbed soils, most likely Osier and Psamments series soils. The adjacent high ground site, located directly across the canal, adjacent to this upland area, is under the ownership of The Slash, LLC. The Foster property has approximately 650-If of shoreline that is situated along a man-made canal and basin, and the waters of the Slash Creek. Significant portions (about 50 %) of this and the adjacent basin are bulkheaded along The Slash, LLC property. These bulkhead structures were previously authorized by CAMA Major Permit No. 117-95, under the permittee name of Desmond R. Foster, Jr. who previously owned this property. The upland portion of the Foster property is vegetated with predominately yaupon holly, live oak, wax myrtle, greenbrier, and other upland grasses and shrubs. Vegetated wetlands surround the high ground areas. The adjacent wetland areas consist of three different type of marsh areas. Although all three include coastal wetland marsh, they each differ, either because of slight elevation, and/or plant species densities and types. The marsh area between NC 12 and the high ground hummocks consists predominately of Spartina patens and Distichlis spicata, with Spartina alterniflora. becoming more frequent as the marsh area extends to the northeast toward the adjacent waters. The area directly adjacent to the end of the basin is vegetated solely with Sp. alterniflora. Desmond R. Foster, Hatteras Village, Dare County FIELD INVESTIGATION REPORT Page 3 The wetland area adjacent to the high ground hummocks and the man-made basin is vegetated with a mixture of Spartina alterniflora, Juncus roemerianus, Spartina patens, Distichlis spicata, Myrica cerifera, Borrichia frutescens, Magnolia virginianna, Juniperus virginianna, Salix spp., Iva frutescens, and Baccharis halimifolia. The land elevation along the shoreline in most of this area is about 2-ft above the NHWL. This wetland fringe area ranges between 2 and 25-ft in width. Spartina alterniflora is present along three portions of this fringe, located at the end of the basin, near the mid -point of the basin shoreline alignment, and at the confluence of the basin and Slash Creek entrance area. In this vicinity, the Sp. alterniflora fringe is 25-ft wide along portions of this wetland area. The wetland marsh area on the north side of the high ground hummock area extends southwest from the Slash Creek shoreline toward NC 12 where it merges with the first described wetland area. This marsh area is thick and healthy and is vegetated in almost entirely Sp. alterniflora with some Juncus roemerianus, Distichlis spicata, and Spartina patens. The canal water depths range between a few inches and 3.5-ft, at the NHWL. According to the submitted platwork, the Foster tract includes a property line that transects this canal from southeast to northwest, and this property line runs approximately 8 to 10-ft parallel, and off of the opposite shoreline. This canal appears to have been excavated, from wetlands, and according to aerial photography, has been in existence at least since 1978. This canal / basin connects to the Slash Creek by way of a narrow entrance canal near the northeastern -most portion of the Foster tract. The Slash Creek flows through Hatteras Village, as it meanders from the canal that enters into the Teach's Lair Marina basin, then underneath NC 12, then through a mostly marsh area between Eagle Pass Road and NC 12, where it eventually crosses beneath NC 12, near the applicant's property, and flows northeast where it again connects to the Pamlico Sound. The Slash Creek is one of Hatteras Village's best-known, and most controversial waterways. In recent years, this waterway has been central to development and conservation issues between locals, newer residents, fishermen and big developers. The canal bottom consists predominately of fine sand, with more organic -muck material located at the most landward end of the canal, as well as along the shoreline near the narrow entrance canal near the northeastern -most portion of the tract. Portions of the canal shoreline have experienced erosion. In these areas, an erosion escarpment exists along a significant portion of the canal shoreline. In some areas, the escarpment has undercut the wetland fringe as much as one foot. Along some of these areas, Sp. alterniflora has established itself along the eroded spoils that have deposited waterward of the escarpment. During the application site visit, there were some visible areas of submerged aquatic vegetation located primarily near the end of the canal. However, no shellfish were observed along the canal water bottom. Juvenile finfish and some crustaceans were observed within the waters and wetlands along the shoreline. Desmond R. Foster, Hatteras Village, Dare County FIELD INVESTIGATION REPORT Page 4 The waters of this canal carry the same water classification as the Pamlico Sound. The North Carolina Environmental Management Commission has designated these waters as 'SA' waters (suitable for shellfish propagation and harvesting); however, the waters in this vicinity are closed to the commercial harvest of shellfish. The North Carolina Marine Fisheries and Wildlife Resources Commissions classify the waters of the Pamlico Sound as Coastal Waters. The Coastal Resources Commission (CRC) has also designated these waters as Estuarine Waters and Public Trust Areas of Environmental Concern (AEC). Also under the designation of the CRC, an Estuarine Shoreline AEC extends in a contour of 75-ft landward of the NWL/NHWL. Coastal wetland vegetated areas, like the one described above, have also been designated as a Coastal Wetland AEC by the CRC. Project Description This proposal involves the construction of approximately 1,100-1f of retaining a wall/bulkhead structure. The project, in general, proposes to encircle, and to stabilize the above described high ground area with a bulkhead and retaining wall structure. The bulkhead portion of the structure will be used to stabilize the shoreline areas where erosion and the loss of property have occurred. The retaining wall structure will be utilized to stabilize the existing upland areas that are adjacent to significant coastal marsh areas, and to also connect the bulkhead portion of the structure while the structure alignment avoids these significant portions of the coastal wetland resources located near the alignment. The proposed alignment will avoid the filling of the existing Sp. alterniflora wetland fringe areas along the canal shoreline. The project includes approximately 280-1f of bulkhead with an average waterward alignment of 7- ft at the NHWL, and a maximum waterward alignment of 10-ft, at the NHWL. The proposed bulkhead alignment will commence near the southwest end of the canal, and will extend to, or slightly (1-ft) beyond the NHWL. The alignment will extend northeast 100-1f, and then curve landward in order to avoid a significant portion of the existing coastal wetland fringe. The proposed alignment will circle these wetlands, reverting to a retaining wall, and then continue northeast back to the shoreline. The alignment will then extend waterward an average of 7-ft, and continue along the shoreline approximately 180-1f. The alignment will then turn northwest, and landward, in order to avoid additional coastal wetland resources. The remainder of the structure alignment will continue around the upland portion of the site, southwest, then southeast, then northeast to connect to the bulkhead portion of the structure along the canal shoreline. Desmond R. Foster, Hatteras Village, Dare County FIELD INVESTIGATION REPORT Page 5 This project also involves the construction of an elevated, 12-foot wide, pile supported, wooden driveway to provide a vehicular access from NC 12 to the high ground portion of the property. The structure will extend from the high ground adjacent to NC 12, and continue northeast, approximately 524-1f toward the upland hummock area. The structure will extend to the retaining wall area that will be constructed along the southwest end of the high ground, hummock area. The structure will be elevated 3-ft above the surrounding wetland substrate, and will be built from treated lumber. Anticipated Impacts This project does not propose any non -water dependent use development, and will not interfere with any adjacent riparian public trust access. The bulkhead alignment will result in the filling of approximately 1,500-sf of Estuarine Waters and Public Trust Area. The bulkhead alignment will also result in the loss of approximately 370-sf of coastal wetlands, along with an additional 1,000- sf of US Army Corps of Engineers (US ACE) jurisdictional wetlands. The project will also result in approximately 0.4-acres of upland land disturbance associated with the retaining wall/bulkhead structure tieback and backfill area. The proposed elevated driveway is actually a bridge across the existing coastal wetland marsh that separates the high ground portion of the applicant's property from access to , and by NC 12. This structure will result in the shading of approximately 6,300-sf of coastal wetland marsh. The structure will be elevated at least three feet above the wetland marsh substrate (ground), and will avoid the filling of wetland resources. The structure will provide vehicular access to the applicant's upland portion of his property. Although this project will result in the filling of 1,500-sf of Public Trust Area, the water depths in these proposed fill areas are one foot, or less in depth, and provide minimal public trust use. This project's primary impacts will result from the loss of shallow water habitat. In the past, the applicant has had other proposals to fill waters and marsh areas associated with developing this property. The current proposal represents a significant coastal resource loss reduction compared to earlier proposals. An inspection of mapping data on cultural resources revealed that archaeological or cultural resource findings in the vicinity of this project have been recorded on the available maps. It is important to note that Hatteras Island has a rich heritage in cultural resources, and these maps have not been updated in at least 10 years. The Hatteras Island vicinity has had an increased rate of development in recent years, and the potential of cultural artifact discovery may be elevated when considering the current building boom that is occurring on Hatteras Island. Submitted by: Dennis W. Hawthorn Date: May 6, 2003 EXHIBIT B If , al STATE OF CNI, R?ill Estate '- �pRTI'wA JIM z 4 0. 0 0 P.B.19717 — P;'��r7 ,,• p•. 'D., tf �. L y�J1J-•�. ¢oi� p, ;40.00 Excise Tax BK891Pe0252 1 FI -7D 'oo OCT Fin Recording Time, Book and Page Tex Lot Nq.,....,.I........... .y;........... ',. .... ..... Parcel Identifier No. Verified by .uijt�....:......r•••1.. �.-...l.n.�...,1..�-..— •.,-:.•.:... County on the .day of . t by............................:........._.:.............. . :.:.;..> ool .::............ ....................... .. ..........................1 19............ 'lwiford, Morrison, O'Neal 6 Vincent, P.O. Box 99, Elizabeth City, Mail after recording to................................................................. .... ............ ...............,. . North,Cacolina 27907-0099 This Instrument was prepared by ........Edward A. O'Neal .. ......... .. .. ........ . .................. Brief description for the Index NORTH CAROLINA GENERAL WARRANTY DEED THIS DEED made this 31st,,..... day of ............... December .... Ig .92., , by and between GRANTOR LUCY C. BALLANCE, Widow and BIOUS WINGATE WILLIAMSON and wife, BARBARA DECOVER WILLIAMSON GRANTEE DESMOND R. FOSTER,,JR., and wife, FAYE B. FOSTER P. 0. Box 459 Ilatteras, NC 27943 Enter In apptogrlate block for each porky; name, address, and, It Ypproprlate, ehaneler of entity. e.q• corporation or partnership. The designation Grantor and Grantee as used herein shall Include said parties, their heirs, successors, and assigns, and shall Include singular, plural, masculine, feminine or neuter Re required by context. WITNESSETH, that the Grantor, for a valuable consideration paid by the Grantee, the receipt of which is hereby acknowledged, has and by these presents does grant, bargain, sell and convey unto the Grantee In fee simple, all that certain lot or parcel of land situated in the Oitjoot Village of Ilatteras.... , .. flatteras ....... Township, .......... PAT? ................................ County, North Carolina and more particularly described Re follows: BEGINNING at a point located on the Eastern right—of—way of N.C. 12, said point being located North 31 deg. 01 min. 47 sec. West a distance of 124.55 feet from a survey monument "A 193"; running thence along the Eastern right-of-way of N.C. 12 North 31 deg. 09 min. 44 sec. West 131.25 feet to a point, cornering; running thence North 45 deg. 50 min. 23 sec. East 1,251.32 feet to a point, cornering; running thence South 04 deg. 28 min. 00 sec., West 444 feet to a point; running thence South 55 deg. 45 min. West 962 feet to tha POINT AIR] PY.ACP. r,N r.c•^..TPIv'.*ar_ .,�i.,.+ .,., ,-<...., ....,.. "•K891rG0253 a The property herelnabove described was acquired by Grantor by Instrument recorded In Joe s41.39.9.h... 15.0,. Rage„ 02, Dare County ... e4b11c.Registry........ ... A map showing the above described property In recorded It) Plat Book .. .. .... page TO HAVE AND TO HOLD the aforesaid lot or parcel of Imld and nil privileges and appurtenances thereto belonging to the Grantee in fee simple. And the Grantor covenants with the Grantee, that Grantor is seized of the premises in fee simple, has the right to convey the same In fee simple, that title Is marketable and free and clear of all encumbrances, and lint Grantor will warrant and defend the title against the lawful claims of all persons whomsoever except for the exceptions hereinafter elated. Title to the property herelnabove described Is subject to the following exceptions: Easements, Restrictions and Rights -of -Nay of record. Any portion of above property located below the navigable waters adjoining property. Encroachment shown on the above referenced survey. IN WITNESS wimp6or, the nvanlor he, heryunle red hN hand and viol, or 11 lotpor,eq Nr laueld Ihb Instrument to be el`ned In Its wm rpwalo name by Its duly oulholletd vnitoe and Inv oval to be bueunly stilted by Nut o111, of It. Soots of iHteelms, the dry end rear ant above wallted. C_ .. .. .. 600,0 _....�...(seAL) (Corporate Name) 0.1 i .................... Prnldtnt T. B US WINGAT it I SON r ATTEeTI it ......................•_•--.......---...._...-------••--••--•-•. 01 BARBARA DECO Ell NILLIAMSON ...........................amatory lcotpmale Seal) .............................................................(SEAL) ' (Ce,pmols Name) ..............................Pretldeat ................ ...... .......................................(SEAL) a z 0 z u • . •iiis WVK�_�� .\ �r = PQOPns�o BLLIk1\ea,� LOWLAND \\� 4?Ar OC �o "� MAC,- MAorr- f 4s• 5.66 ACRES Tj 1 TOTAL AREA 1 s3�• F d•. VIOTOR cil t *o. LOWLAND t3 E� FLLIr CRASS- %eonoo NTs V. *b 0 N ♦ N9 G�;ID �� EXHIBIT !C 'pi —CAMA/ DREDGE&;FILL I 11=Jen` G r' GENERAL PERMIT Previous permit# QNew ❑Modification ❑Complete Reissue OPa /!aissue Date previous permit issued A; authorized by the State of North Carolina, Department of Environment and Natural Resources and the Coastal Resources Commission in an area of envirortmental concern pursuant to 15A NCAC V) ! . 1 Allu' . :.. .. .. .. les attach Applicant Name SNjnl In i�. O:S-1 �2 J Z. .Addressl:j(/Cicl State Phone # (_) .:Fax #,(_) Authorized Agent G.• i:`UQaG UIWl? 4 A 1 (J12Xf r Affected dew 'pEw QPTA= i ergs ` ❑P'rs AEC(s): []OEA ..17HHF f7IFI ❑UBA ON/A ❑ PWS: ❑FQ. ORW: yes / PNA , yes / Crit. Hab. yes / Project Location: County J>AQ>E Street Address/ State Road/ Lot #(s) PA e2 c e L :L C,tlfllniT=c/1� VItLn.Gr ZIP27G•4%5 Phone'# ( ) River Basin ' PAS GZ-- Adj.Wtr.Body MI•M•r3. `1—)0 VS1A C2�-IkZnat 6n /unkn) Closest Mal. Wtr. Body. rA MLl [ v �wU�ll� Type of Project/Activiiy j,.0LK, 5NO[>L WIZ S 1?7 SiAR1(Ij�" tLj °rI ri (Scale: / ) JI�5� 0C-Ih'-.==, E-,/`(.II�10 .. Pier (dock) length Platfo?m(s) Finger piers) Groinlength I��� Fj� 111 . L.I 1 — _CL — •_ (. 1 .z� _ i 1��• I"'"'�__ -. YI ILci _... number ulk7aRIPraPlen t 7 �.W �+ __•` - { In _f`+ : �) ) I (i ---agdlstance offshore3 — _-- -_{ I — max distance offshore 1-(jL Basin, channel 2-1 K{' J)I I i cubic yards Boat ramp Boathouse/ Boadift Beach Bulldozing I {— _ I.__ )_' _ - ) 1�{ -i IL Ljvl Ifi, �1 j`" <-�^ l� 1,. - (•L — R k _.I Other E•��6�/� ' p— I,mZJ--- Shoreline Length(`i T -�i� l L{IU tad' �t7 C) - - 1-= v! �/�. ral {� . ja..=II _i 1.•'��CI -_ '�:4 f} I (!- _ j SAM notsure yes ®--- Sandbags: notsure a8 Yes Moratorium: n/a es no y -"i -{: I� �; t .'1=.= 1 !(_ IY �a. U F;t -1 r-- i.4:.... ( _ %l�=t _<,n.(. -4 ` , fuL L-,L -)_. '<f'- �� _ 'r 1• f"LC—�.T-fC. ��' -r-�4) I1-�,-, /? .-A Photos: es' n ' i �. Waiver Attached: yes . ).. ..1 .. r .l ...............-----L. A building permit may be required by: -PA = CpL1ti1 1% • ❑ See note on back regarding River Basin rules. Notes/ Special' Conditions i Agent or Applican x 4 Sign ture' Application Fee(s) P rmft0 cer's Signature 9• I4.• 4 8 93 4 statement on back permit a'y" Issuing Date Expiation Date I1 >. _ 11Nu l � �/�' l'I Vk' .1;1.12R: Cb(3u •,r n1IT AVI)L. Check# Local Planningfurisdiction I Rover File Name Parce12,1, i G AL �A AL y J / c?' G� /� arCel � � G J� 151 try """' may\:. 6Jase� J•'V. S1714 4.89 aces I �' S'I'ak: ii M aamn>a n n� .6. _g \ $d�, ��• KPOSM SULI0IEAD j' �E .�'i' .•' ® �� AVG r ABOVE Nm T m �DP�s \ AL / EXSi1NG GRADE ' .B_ 3VlL ROPE VAPo6 AM � AL N/Jy-y B N ' t:'.. �V IIE BACK REOUOtED hh PROPOSED BULKHEAD BULKHEAD DETAIL N.TS ENVI.NONMENTAL PROFESSIONALSNC. , 1 DESMOND'R. FOSTER"JR. &FAME B. FOSTER Planning for a Better Environment DEVELOPMENT SKETCH 2810 N. CROATAN HIGHWAY \ P.O. BOX 3368. HATTERAS KILL DEVIL HILLS, NC 27948 ' DARE COUNTY NORTH CAROLINA (252)441-02.39. "SCALE: 1'=#. DATE:. 11/05/02 /n c1.�_ 1 : . (2- 2 441-0721 (FAX) boo REV: 4"�22 03 SA REVIEWED I i /� DRAWN BY BY: KT J66 -94-051 s ` FROM RANKIN SURVEYING, NOT FOR �CONSTRUCTiON --FOR BERMITTING PURPOSES ONLY 4. . c32 .5 1 VG rzk-A 1� v ENVIRONMENTAL PROFESSIONALS --1 C.- PLANNING FOR A BETTER ENVIRONMENT May 13, 2004 North Carolina Division of Coastal Management Attn: Mr. Dennis Hawthorn 1367 U.S. 17 South Elizabeth City, NC 27909 Dear Mr. Hawthorn, (Via Facsimile: 252-264-3723 & Mail) This letter is with reference to the application that Environmental Professionals, Inc. has made on behalf of Mr. Buddy Foster for improvements to his property in Hatteras, North Carolina. This application has been reviewed by your office and determined to be incomplete and requests for additional information have been made. Based on subsequent meetings with the Division of Coastal Management, we have determined that the application for the CAMA Major Development Pemvt will not be pursued at this time. This is based in part due to my client's acceptance of a bulkhead alignment which avoids filling coastal wetlands and meets the conditions of 15A NCAC 07H.1100. By copy of this letter, we request that the current application, which has been submitted, be retired and any further processing be terminated. Thank you for your consideration. Sincerely, Environmental Professi nals, Inc. /��� rge H. Wood, CEP, PWS GHW:kac P.O. BOX 3r68 •'S;LQ41-n771 * EMANORTH envConmOentalp2ro@4earthIink.nett 441-0239 ■ Complete Items 1, 2, and 3. Also complete Item 4 If Restricted Delivery is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the maiiplece, or on the front If space permits. 1. Article Addressed to: A SI nature x PI, hi WAgent D. Is delivery address different from Item 1? ❑ Ye: If YES, enter delivery address below: ❑ No r 3. ervlce Type Certified Mall ❑ 6press Mall ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mall ❑ C.O,D. 4. Restricted Dellvery? (Edm Fee) ❑ Yes 2. Article Number -- - (FmnsferfromservkelabelJ 7,0,01,-2510 0005 5519 9079 '`PS Form 3811, August 2001 Domestic Return Receipt 102595-02-M-1540 �J`%06�/�j ■ Complete Items 1, 2, and 3. Also complete Item 4 if Restricted Delivery Is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mallpiece, or on the front if space permits. 1. Article Addressed to: LO,Ifi" 4, a Ghct✓laf le 8. r o nee Boy, 2. Artlele Number (Transfer from service /aLey Ps Form 3811, August 2001 A Signature f] X Agent I - / ❑ Addre: a, Received by (Printed Name) C, Dafe of DWI D. Is delivery address different from Item 17 U Ye: If YES, enter delivery address below: ❑ No 3. Service Type -- IIi Certified Mall ❑ Express Meal ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mall ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) El Yes 7001 2510 0009 5519 9086 Domestic Return Receipt 10259542-10-1540 EXHIBIT D WAYNE MCDEVITT SECRETARY W - NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES DIVISION OF COASTAL MANAGEMENT March 15, 1999 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Desmond R. Foster, Jr. P. O. Box 459 Hatteras, North Carolina 27943 Dear Mr. Foster: This letter is in reference to your CAMA Major Permit Application, received by the Elizabeth City Field Office on 19 February 1999, to develop your property located on NC 12 in Hatteras Village, Dare County, North Carolina, and adjacent to Slash Creek and to dredge 900 feet at Slash Creek. This letter is also in reference to a letter from Frank Jennings of my staff to you regarding this project, dated 20 July 1998 as well as an on -site meeting with Frank Jennings, myself, and others held on 15 July 1998. At the on -site meeting it was determined that your project included the excavation or dredging of a new navigation channel which requires the preparation of an environmental document under the North Carolina Environmental Policy Act (NCEPA) as per 15A North Carolina Administrative Code O1C.0504(3)(F). If a NCEPA document is required for a proposed development, preparation of an Environmental Assessment (EA) will be required. The purpose of the EA is to provide a decision making tool to determine if a planned project is of such significance or scope and impact on the environment as to require the preparation of a Environmental Impact Statement (EIS). Upon satisfactorily completing the initial environmental assessment, processing of Coastal Area Management Act permit applications may begin and may run concurrently with the NCEPA review. Your application did not include an EA or any supporting information which would prove that this work did not constitute a new navigation channel; therefore, because your application is incomplete, I am returning your entire application package, including your check #1548 for $250.00. The application may be resubmitted with the environmental document or anytime thereafter. Should you wish to appeal this decision, you are entitled to a hearing. The hearing will involve appearing before an Administrative Law Judge who listens to ELIZABETH CITY OFFICE 1367 U.S. 17 SOUTH ELIZABETH CITY, NC 27909 PHONE ZS2.264-3901 FAX 2S2-264-3723 AN EQUAL OPPORTUNITY/ AFFIRMATIVE ACTION EMP40YER-50q RECYCLED/10°o POST -CONSUMER PAPER Mr. Desmond R. Foster, Jr. March 15, 1999 Page Two the evidence and arguments of both parties and then makes a recommendation to the Coastal Resources Commission. Your request for a hearing must be in the form of written petition, complying with the requirements of Chapter 150B of the General Statutes of North Carolina. The original petition must be filed with the Office of Administrative Hearings, P. O. Drawer 27447, Raleigh, North Carolina 27611-7447 (919-733-2698) within 60 days of this decision on your permit application. A copy of the petition should be filed with the Director of the Division of Coastal Management, P. O. Box 27687, Raleigh, North Carolina 27611-7687 and with the Attorney General's Office (Environmental Division), P. O. Box 629, Raleigh, North Carolina 27602-0629. Sincerely, Charles S. Jon s Assistant Director CSJ/dc cc: Donna Moffitt, DCM Director John R. Parker, DCM Permit Processing Coordinator Raleigh Bland, US Army Corps of Engineers, Washington Regional Office Frank A. Jennings, III, DCM EXHIBIT E NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G, Ross Jr., Secretary NOTICE OF VIOLATION April 15, 2005 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr, Desmond R, Foster, Jr. P.O. Box 459 Hatteras, NC 27943 RE:NOTICE OF VIOLATION AND REQUEST TO CEASE UNAUTHORIZED DEVELOPMENT CAMA VIOLATION #05-08A Dear Mr. Foster: This letter confirms that on April 7, 2005, Raleigh Bland of the US Army Corps of Engineers (USACOE), John Cece, Field Representative for the NC Division of Coastal Management (DCM), and I met you onsite at your property located adjacent to Slash Creek Condominiums located in or near Hatteras, off NC 12, Dare County, North Carolina. The purpose of the visit was to investigate unauthorized filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek. Information gathered by me for the Division of Coastal Management indicates that you have undertaken major development in violation of the Coastal Area Management Act (CAMA), No person may undertake major development in a designated Area of Environmental Concern (AEC) without first obtaining a permit from the North Carolina Department of Environment and Natural Resources; This requirement is imposed by North Carolina General Statute (N.C.G.S.) I I3A-118, I have information that indicates you have undertaken or are legally responsible for filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek. This activity took place in Coastal Wetlands (CW) and Estuarine Shoreline (ES) that are contiguous with the Slash Creek. CW and ES areas are designated as Areas of Environmental Concern (AEC). No CAMA permit was issued to you for work in this area. Based on these findings, I am initiating an enforcement action by issuing this Notice of Violation for violation of the Coastal Area Management Act and the State's Dredge and Fill Law, I request that you immediately CEASE AND DESIST any further unauthorized activities within designated Areas of Environmental Concern. A civil assessment of up to $2,500 may be assessed against any violator. Each day that the development described in this notice is continued or repeated may constitute a separate violation that is subject to an additional assessment of up to $2,500. An injunction or criminal penalty may also be sought to enforce any violation (N,C.G,S, 11 3A-126). 1367 U.S.17 South, Elizabeth City, North Carolina 27909 Phone: 252-264.39011 FAX: 252-264-37231 Internet: www.nccoastalmanagement.net An Equal Opportunity 1 Afirmafive Action Employer— 30% Recycled by Fiber Weight Mr. Desmond R. Foster, Jr. April 15, 2005 Page 2 It is the policy of the Coastal Resources Commission to levy a minimum civil assessment of $500 not to exceed $2,500 against all violations, This is done to recoup some of the costs of investigating violations and/or to compensate the public for any damage to its natural resources. Whether a higher amount will be assessed depends on several factors, including the nature and area of the resources that were affected and the extent of the damage to them. You are also in violation of the State's Dredge and Fill Act which requires a permit from the North Carolina Department of Environment and Natural Resources before undertaking any excavating or. filling in any estuarine waters, tidelands, marshlands, or state-owned lakes pursuant to N,C.G.S. 113-229. Therefore, I also request that you immediately CEASE AND DESIST such unauthorized activity and contact me about this matter as well. Violations of the State's Dredge and Fill Act may be enforced by a criminal penalty or a civil action for damages or an injunction in accordance with N.C.G,S,113.229. The relevant statutes and regulations are available from this office, and I am willing to assist you in complying with the requirements of these laws. A site inspection will be made on April 26, 2005, to determine whether this REQUEST TO CEASE AND DESIST has been complied with and to assess the extent of the unauthorized development activity. Restoration will be required at the site and you will be mailed a restoration plan after my assessment has been made. Thank you for your time and cooperation in resolving this important matter, If you have any questions about this or related matters, please call me at 252-264-3901 Sincerely, Frank A. Jennings, III Coastal Management Representative FAJ/ybc cc: Ted Tyndall, Assistant Director, DCM, Morehead City Ted Sampson, District Manager, DCM, Elizabeth City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington 1 0' Complete Items 1, 2, and 3. Also complete ' Item 4 if Restricted Delivery Is desired. o Print your name and address on the reverse so that we can return the card.to you. • ■ Attach this card to the back of the mallplece, • or on the front if space permits. t. Article Addressed to: 30,E 4s9 A, bigna`u >S n ❑ Agent ;I- l i ❑ Address, B. Received by (Prfnted Ne e) m r'r% Q -Z ate of ejtue D. I dgllVery'eddress alifelr3niY(dm Item ❑ es If YES, enter delivery address below: ❑ No APR 25 CO&OTA(, nt:�1P'.PP - - ' ' V T?' sr /�(C Z 7 p Y 3 3. Service Type eiged Mall ❑ Express Mall ❑Registered r(L&elertiReceipt for Merohandl ' ❑ Insured Mail O C.O.D. 4. Restricted Delivery? (I Fee) ❑ Yes 2. Mote Number - 7004 0750 0001 7236 7881 (riensfer Amin service label _ PS Fonn 3811, February 2004 Domestic Return Receipt 102see-02-M] R Y OFFICIAL USE u f` Postage S �` ra O Certified Fee p p serum ReGept Fee (Endoreemem RequVed) Postmark Here Restricted Delivery Fee ul (Endomement Required) fr O Total Postage a Fees $ ' , y Z S C3 sent o crPOBoxNo. Pi'S, /fegC ri:5-9 W3iete aP.7 qt� s IJ C 4- 7 7 Y 3 PS For. 3000:June 2002 See Reverse for Instructions EXHIBIT F AI NC®ENR North Carolina Department of Environment and Natural Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director NOTICE OF VIOLATION May 5, 2005 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr, Desmond R. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 Resources William G. Ross Jr., Secretary RE;NOTICE OF VIOLATION AND REQUEST TO CEASE UNAUTHORIZED DEVELOPMENT CAMA VIOLATION#05.08A Dear Mr. Foster, This letter confirms that on May 4, 2005, Ted Tyndall, Assistant Director'for the Division of Coastal Management (DCM,) Raleigh Bland of the US Army Corps of Engineers (USACOE), and I met Mike Hooper, Grandy Hooper, and you onsite at your property located adjacent to Slash Creek Condominiums located in or near Hatteras Village, off NC 12, Dare County, North Carolina. The purpose of the visit was to investigate unauthorized filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man- made basin off Slash Creek. This letter is also in reference to my Notice of Violation, sent to you, on April 15, 2005 by certified mail. Information gathered by me for the Division of Coastal Management indicates that you have undertaken major development in violation of the Coastal Area Management Act (CAMA). No person may undertake major development in a designated Area of Environmental Concern (AEC) without first obtaining a permit from the North Carolina Department of Environment and Natural Resources. This requirement is imposed by North Carolina General Statute (N.C.G,S.)113A-118. I have information that indicates you have undertaken or are legally responsible for filling of 9900 square feet of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek. This activity took place in Coastal Wetlands (CW) and the Estuarine Shoreline (ES) that are contiguous with the Slash Creek. CW and ES areas are designated as Areas of Environmental Concern (AEC), No CAMA permit was issued to you for work in this area. Based on these findings, I am initiating an enforcement action by issuing this Notice of Violation for violation of the Coastal Area Management Act and the State's Dredge and Fill Law. 1367 U.S.17 South, Elizabeth City, North Carolina 27909 Phone: 252-264.3901 l FAX: 252-264.37231 Internet: www.nccoastaimanagement.net An Equal opportunity 1 Affirmative Action Employer— 30% Recycled by Fiber Weight Mr, Desmond R, Foster, Jr, NOV 05-08A May 5, 2005 Page 2 I request that you immediately CEASE AND DESIST any further unauthorized activities within designated Areas of Environmental Concern. A civil assessment of up to $2,500 may be assessed against any violator. Each day that the development described in this notice is continued or repeated may constitute a separate violation that is subject to an additional assessment of up to $2,500. An injunction or criminal penalty may also be sought to enforce any violation (N.C.G.S. 113A-126). It is the policy of the Coastal Resources Commission to levy a minimum civil assessment of $500 not to exceed $2,500 against all violations of this type. This is done to recoup some of the costs of investigating violations and/or to compensate the public for any damage to its natural resources. Whether a higher amount will be assessed depends on several factors, including the nature and area of the resources that were affected and the extent of the damage to them. You are also in violation of the State's Dredge and Fill Act which requires a permit from the North Carolina Department of Environment and Natural Resources before undertaking any excavating or filling in any estuarine waters, tidelands, marshlands, or state-owned lakes pursuant to N.C,G,S,.113-229. Therefore, I also request that you immediately CEASE AND DESIST such unauthorized activity and contact me about this matter as well. Violations of the State's Dredge and Fill Act may be enforced by a criminal penalty or a civil action for damages or an injunction in accordance with N,C.G,S,113-229. Based upon the North Carolina Administrative Code, Title 15A, Subchapter 07H. State Guidelines for Areas of Environmental Concern, the activity you have undertaken, filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek, is not consistent with Section 07H,0205 Coastal Wetlands and 07H.0208 Use Standards for Coastal Wetlands, Therefore, I am requesting that the unauthorized fill material be removed. The enclosed Restoration Plan describes the action necessary to bring this project into compliance with the Act. If you intend to cooperate with my request, please sign one of the attached Restoration Agreements and return it to me in the enclosed, self-addressed envelope within ten (10) days of receipt of this letter. Failure to comply with this request or respond back to this office prior to the requested deadline with an acceptable schedule for compliance will be interpreted as a refusal to cooperate and will result in a Notice of Continuing Violation, as well as a court injunction being sought ordering compliance. The relevant statutes and regulations are available from this office, and I am willing to assist you in complying with the requirements of these laws. A site inspection will be made in the near future to determine whether this REQUEST TO CEASE AND DESIST has been complied with. I request that you contact me immediately. Mr. Desmond R. Foster, Jr. NOV 05-08A May 5, 2005 Page 3 Thank you for your time and cooperation in resolving this important matter. If you have any questions about this or related matters, please call me at 252-264-3901. Upon completion of the restoration as requested in the Restoration Plan Agreement to the satisfaction of the Divisjon of Coastal Management, you will be notified as to the amount of the civil assessment for undertaking development without first obtaining the proper permit(s). Sincerely,, D Frank A. Jennings, III Coastal Management Representative FAJlybc cc: Ted Tyndall, Assistant Director;-DCM, Morehead City Ted Sampson, District Manager, DCM, Elizabeth City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington Enclosure NOV 05-08A May 5, 2005 Page 4 RESTORATION PLAN For Desmond R. Foster, Jr, North side, NC 12, Slash Creek, Hatteras Village, Dare County �e,�ovu FIVb'Fn'�`�It���of,y ? 4P0L&w5 btic. pe:+a ove AL-C.- F+t R&A0l Iy.}L MAre)dI'11l.. /iJ THIS AA, L K� rLA Too AREW W C-XlsrtNg gpiKlaeww 13v' ;% + Nov gust>v pRoActere L-tNe• t�uteeNewv1• 5 t_As N Gv2EeK � Qew�ove. Ise ol= i$Nitclier+N s� ] LI I, Desmond R. Foster, agree to remove all unauthorized fill material placed in the adjacent marsh, Coastal Wetlands, I agree to complete this restoration to the satisfaction of the Division of Coastal Management (DCM) by June 6, 2005, or provide an explanation for non-compliance and a reasonable request for time extension, When corrective actions are complete, I will notify the DCM so the work can be inspected. SIGNATURE: DATE: It is the policy of the Coastal Resources Commission to levy a minimum civil assessment $300 and higher against all violations of this type depending upon the damage to the resources. Ifrestoration is not undertaken or satisfactorily completed, a substantially higher civil assessment will be levied and on injunction sought to require restoration. it Complete Items 1, 2, and 3. Also complete A. Agnature ❑ Agent • Item 4 If Restricted Delivery Is desired. X _ .� + ❑ Addressee "oprant your name and address on the reverse B. Received by (Fdnted Name) C. Pate of DePAry so that we Can return the card to you. ■ Attach this card to the back of the mallplece, F•m P-", °p`•"R'�" • or on the front If space permits. D. Is delivery add" di feLoF#f@(5Aepr 1? Yes ' 1. Article Addressed to: If YES, enter delivery address below: 0 No '�rsiu.,rtd %�' �sf�, rr•. MAY 13 �005 3. Sery pe ❑ 2 C- ax S N e-. 2-*7 3 WCertified Mall ExprejaWl , ❑ Registered qLRISGm Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 2. Article Number 7004 0750 0001 7236 7928 (frensfer from service lebe4 PS'Form 3811, February 2004 Domestic Return Receipt 102595-02-M-1540 Y n '0! CERTIFIED MAILT. RECEIPT rl l 17(Domestic M1 m ru N Postage ® ✓ O C3 certified Fee ✓ 00 ReturnRedept Fee P Havre ' (Endorsement Required) Restricted Delhary Fee (Endorsemem Required) J�/S G Total Postage & Fees $ , z— 5 / S p en To �h a n' J L M1 _-.__.._-.-..._....� 66eedTjir:W- or PO noxNa. j! J- t5 y_S_____ _ t}rd:smrazrwa f-� -��c-w� �N e C _ a7 9 Y 3 PS Form 3800, June 2002 See Reverse I., Instructions EXHIBIT H 2003 Dare County Land Use Plan County Commissioners Warren Judge, Chairman John Robert Hooper, Vice- Chairman Cheryl Byrd Renee Cahoon Richard L. Johnson Virginia Tillett Stan M. White Planning Board Elmer R, Midgett, Chairman John Finelli Jim Kinghorn John G. B. Myers III Marcia Parrott Joseph Thompson Ricky Scarborough, Jr. Technical Assistance on Plan Dare County Planning Department Raymond P. Sturza II, Planning Director Donna V. Creel; Senior Planner Dare County Information Technology Department Greg Ball, GIS Mapping Sherry Hunter, Website Coordinator Public Participation Glenn Harbeck Associates, Wilmington, NC Throughout this document there are references to the desire of Dare County to reserve the right to examine issues on a `case -by -case" basis. When the reader encounters this language it should be assumed it is added to a particular issue or policy for emphasis. This occurs out of the County's reservation about the "one size fits all" tendency of State and Federal regulatory agencies and Dare County's unique characteristics versus the other costal communities in North Carolina. It is for this reason that Dare County often finds that what may be wise in some areas in terms of regulatory policy is contrary to the best interest of the citizens of Dare County. There are many existing State and federal regulatory programs for resource protection that apply in ' Daze County. In. some instances, such as fisheries management or wetland protection, there are no local regulatory programs and Dare County relies on these State and federal programs in the absence of local programs. However, the absence of local regulations should not be interpreted as a lack of concern about resource protection. The absence of local regulation may be due to the inability of the local elected officials to develop a consensus about regulatory standards or may be a desire to avoid regulatory duplication in a matter where other agencies already exercise regulatoryjurisdiction. The Dare County Land Use Plan is established to provide policies and implementation strategies for resource protection, resource production and management and growth and development. The elected officials, advisory boards and planning staff should use these policies and implementation strategies in considered rezoning proposals, development and re -development proposals, and ordinance enactments and amendments. Although measures are taken to avoid conflicts between the LUP and County ordinances, in instances when they do occur, the ordinance will take precedence since the LUP is a non -binding policy document. The resolution of such conflicts may be accomplished through an ordinance amendment or a change of the LUP policy as may be appropriate on a case by case basis. WETLANDS Coastal wetlands are, defined as any salt marsh or other marsh subject to regular or occasional p j flooding by tides, including wind tides, whether or not the tide waters reach the marshland areas �j through natural or artificial sources, providing this shall not include hurricanes or other storm tides. In Dare County, the estuarine shoreline is generally covered by coastal marsh grass. The position of these wetlands, often between usable high ground and deeper navigable waters, has placed considerable pressure on these environmentally significant areas. In addition to coastal wetlands, there are areas known as freshwater marshes or freshwater wetlands that are subject to the regulatory provisions of Section 404 of the Clean Water Act, hence these areas are often referred to as 404 wetlands. The US. Army Corps of Engineers has been delegated the regulatory responsibility of managing these 404 wetland areas and interpreting the rules that apply to freshwater wetlands. Over the years, the federal definition of what constitutes a freshwater wetlands has changed depending on federal policy guidelines, but generally a freshwater wetland can be described as soils that are hydric, that sustain plant life that depends on periodic flooding, or are areas that are frequented by migratory birds. One of the Corps' programs used to manage freshwater wetlands is known as the Nationwide permit program. Nationwide permits are available for fill activities that involve small areas or "pockets" of freshwater wetlands. Discussion by the Planning Board indicated continued support of the existing federal regulatory program administered 53 �1 by the Corps and the nationwide permit program. However, concern was noted about the rigid interpretations and delineations of wetlands pockets that sometimes preclude otherwise acceptable development projects. Another aspect of wetlands management is the concept of mitigation.. Mitigation involves the creation of; or dedication of wetlands sites, to compensate for the loss of wetlands as a result of development activities. In simple terms, mitigation can be thought of as a trade-off of wetlands at one site for the alteration or loss of wetlands in another area. Generally, the topic of mitigation is categorized as public purpose projects (those projects undertaken by the public sector) and mitigation in conjunction with private development projects. The Planning Board discussed this issue extensively during the update process. There was a consensus of support for wetland mitigation for public sector projects among the Planning Board and among respondents to the land use plan questionnaire. For private sector projects that may propose wetland mitigation, the Planning Board felt that private projects should be reviewed on an individual basis and judgments based on any benefits the project may provide to the community. Development within any coastal wetland AEC should be constructed according to any applicable local, State or Federal regulations. Policy #1 Dare County advocates the use of existing (2002) State and Federal regulatory programs for protecting and preserving coastal wetland areas of environmental of concern. Dare County reserves the right to review, comment, advocate, or oppose any proposed regulations or programs that may affect the regulation of coastal wetland areas of environmental concern. Policy #2 Dare County supports the use of mitigation for the loss ofwetland areas for public purpose projects, Private development projects that proposed wetland mitigation may be supported by Dare County if such projects will serve an identified public need and/or policy of the land use plan. For both public and private mitigation projects, up to 25% of the mitigation should take place on site or in Dare County. Policy #3 Dare County supports the U.S. Army Corps of Engineers nationwide permit program as administered in 2002. This support is based on the current scope of permitting limits on the nationwide program and not on any changes that may result in a different policy. Implementation Strategies: 1. Implementation and enforcement of CAMA use standards for coastal wetland AECs as identified under 15NCAC7H, Sections .0205 and.0208. 2. The County will continue to administer the CAMA local permit enforcement program and maintain the staff necessary for this work. 3. As maybe necessary to facilitate implementation of permit programs for wetland management. OCEAN SHORELINE The immediate oceanfront area on any barrier island quickly identifies itself for special management guidelines. Management alternatives include setback standards to address erosion, minimum 54 EXHIBIT I 5 Yx h r Y b bp¢•� •. IN x 1' 1?'j �H y�.�y,�„ ,c���� ,*i: •YPi*� t .. +_'+]� t r�r�t , r %,t �! gam: u �•J.3frd �, 5t . ti ^ # ]ISO 1 a � - 4 a➢ fir?` "i � � e �. . ,� �. i':.� j .f IyI��t t•�N"yy?'Sr'wRy f `"6 ` "` ti'.�1� ' }P }ei r'it a 5 f t 1 is � M '5'i � xt Zr5} ' t • � ¢45� r r EXHIBIT J 0 NC 12 HWY EXHIBIT K CHRONOLOGY OF FOSTER VIOLATION 11 21 02: Foster submitted a Major Permit application to construct 1,100 feet of bulkhead/retaining wall around existing spoil piles, fill 370 square feet of Coastal Wetlands, 1,000 square feet of 404 wetlands and 1,500 square feet of Public Trust Area and Estuarine Waters, as well as to construct a wooden bridge to access the site. it 26 02: Ted Sampson sends incomplete letter to Foster. 02 19 03: Dennis Hawthorn met with Foster to discuss development proposal. 02 21 03: Dennis Hawthorn conducted site visit with Foster. 04 04 03: Dennis Hawthorn conducted site visit. 05 06 03: Dennis Hawthorn submits field report. 05 14 03: Major Permit application mailed out for review with field report. 09 18 03: Hurricane Isabel struck. 05 13 04: Application is requested to be withdrawn. 05 14 04: General Permit #37329A is issued to Foster by Hawthorn for 500 feet of bulkhead with 500 feet of backfill. 04 07 05: Frank Jennings met with Foster on site to inspect property. Raleigh Bland, USACOE, and John Cece, DCM, attended. A new vinyl bulkhead along the canal had been constructed. Both spoil piles were leveled and were now connected to each other. Fill had obviously been deposited in salt marsh. Foster was advised to cease and desist. 04 15 05: Jennings sent NOV letter to Foster. 05 04 05: Jennings met Foster on site again. This time, Ted Tyndall, Assistant Director of DCM, and Raleigh Bland, USACOE, attended. 05 05 05: Jennings sent Foster an NOV letter that included a restoration plan. Foster never returned a signed. restoration agreement. 07 06 05: Jennings attended a joint DCM/USACOE meeting in Morehead City with Foster and his counsel H. Glenn Dunn. Attending for DCM were Ted Tyndall and Merrie Jo Alcoke and attending for the USACOE were Raleigh Bland and Justin McCorcle. Foster agreed to restore area at this meeting. 09 20 05: Jennings made a site visit and confirmed that Foster had restored area. 09 23 05: Jennings sent Foster a letter to confirm determination that restoration was complete. 09 23 05: Ted Sampson sent Foster a request for payment of a civil penalty of $2,500, due within 10 days. 10 18 05: Elizabeth City DCM office received a letter from Foster addressed to Charles Jones, Director of DCM, requesting the penalty be abated. 10 18 05: Ted Sampson forwarded Foster's letter to Charles Jones, Director, in Morehead City. North Carolina Michael F. Easley, Governor A14,;.1aWJ NCDENR Department of Environment and Natural Resources Division of Coastal Management Charles S. Jones, Director September 23, 2005 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Desmond R. Foster, Jr. P.O: Box 459 Hatteras, NC 27943 RE. CAMA VIOLATION #05-08A Dear Mr. Foster: William G. Ross Jr., Secretary This letter is in reference to the Notice of Violation dated May 5, 2005 that .Mr. Frank filling of 9,900 square feet of Coastal Wetlands and the leveling of spoil piles adjacent to a man-made basin off Slash Creek in or near Hatteras Village, off NC 12, Dare County. The violation involved the Coastal Wetlands and Estuarine Shoreline, which are Areas of Environmental Concern designated by the Coastal Resources Commission. Based upon the site visit conducted on September 20, 2005 by Mr. Jennings, the restoration requested appears to be complete to the satisfaction of the Division of Coastal Management. The Coastal Area Management Act provides that a civil assessment of up to $2,500 may be assessed for any violation. It is the policy of the Coastal Resources Commission to assess a civil penalty for all violations in order to recover some of the costs of investigating violations and/or to compensate the public for any damage to its natural resources. Under the rules of the Coastal Resources Commission, a proposed civil penalty in the amount of $2,500 is appropriate for this violation. You may expeditiously resolve this matter prior to the assessment of a formal civil penalty by accepting responsibility for the violation and paying the amount proposed above. In order to do this, you must: (1) sign one of the attached copies of an "Agreement to Pay Civil Assessment;" (2) attach a check or money order for $2,500 made payable to the North Carolina Department of Environment and Natural Resources (NCDENR); and, (3) return the signed agreement and payment to this office in the enclosed, self-addressed envelope within ten (10) days of your receipt of this letter. Upon deposit of your check in the Department's account, you will receive a Notice of Compliance officially closing this enforcement action. 1367 U.S.17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-3901 1 FAX: 252-264-37231 Internet: www.nccoastalmanagement.net An Equal Opportunity 1 Affirmative Action Employer — 50% Recycled 110% Post Consumer Paper Desmond R. Foster, Jr. September 23, 2005 Page 2 of 2 If you do not send a signed agreement and payment to this office within ten (10) days, the Director of the Division of Coastal Management (DCM) will formally assess a civil penalty against you. You will then have the opportunity to request a hearing on the penalty or request remission of the penalty. Thank you for your time and cooperation in resolving this important matter. Ifyou have any questions, please do not hesitate to contact me at (252) 264-3901. Sincerely, ed Sam son District Manager TS:yc Enclosures cc: Ted Tyndall, Assistant Director, DCM, Morehead City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Frank Jennings, Coastal Management Representative, DCM, Elizabeth City Raleigh Bland, USACOE, Washington Desmond R. Foster, Jr. September 23, 2005 Page 3 of 3 CAMA VIOLATION #05-08A AGREEMENT TO PAY PROPOSED CIVIL ASSESSMENT I understand that the staff of the Department of Environment and Natural Resources will propose the assessment of a civil penalty in the amount of $2,500 against mefor violation of the Coastal Area Management Act, NCGS 113A-100 et seq, committed on or near my property located adjacent to Slash Creek Condominiums in or near Hatteras Village, Dare County, North Carolina. In order to resolve this matter with no further action or expense on my part, I accept responsibility for the violation as described in the Notice of Violation letter dated May 5, 2005, and agree to pay the proposed civil assessment of $2,500. DATE SIGNATURE ADDRESS TELEPHONE NUMBER [A CdA4PLETE THIS SEC riON oN bELivgRY IN Complete Items t 2, and 3. Also complete Ar SI ture ❑ Agent Item 4 N Restricted Delivery Is desired. X ❑ Addressee ■ Print your name and address on the reverse so that we can return the card to you. B. Rec6od by (PAnted Name) O-P to of alive 7 Attach this card to the back of the mailpiece, _ ? or on the front If space permits. _ �. D. Is eIWre%y.6'6d5 hem 1? 1 ❑ Y43 t. Article Addresse8to: if YES, enter delivery address below: 0 No SEP 2 9 206s i i coA4111.- qTAL aNAc�a4errr p a, sox y s 9 8 ylee Se Type �'Certlfled Mall 13 E:pfess Mall' NC 2-79 `13 0Registered Cj'F%tum Recerptfor Merchendlse ❑ Insured Mail E3 C:O.D. 4. Restricted Dellveryl (ESdra Fee) ❑ Yes. .2. Article. Number 7004 0750 0001 7237 0164 (Tmnsfer from service fabeO PS:Fomt 3811, February 20D4 Domestic Return Recelpt 102595-02-M'1540 , M NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary September 23, 2005 Mr. Desmond R. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 RE:RESTORATION ACCEPTANCE -- CAMA VIOLATION #05-08A Dear Mr. Foster: This letter is in reference to the Notice of Violation #05-08A sent to you dated May 5, 2005 for the filling of 9,900 square feet of Coastal Wetlands and the leveling of the spoil piles adjacent to a man-made basin off Slash Creek, within the Coastal Wetlands and Estuarine Shoreline Areas of Environmental Concern. The violation took place on your property located adjacent to Slash Creek Condominiums located in or near Hatteras Village, off NC 12, Dare County, North Carolina. This unauthorized activity constituted development and you were requested to remove the unauthorized fill material. In accordance with the North Carolina Administrative Code, Title 15A, Subchapter 7J.0410, any violation involving development which is inconsistent with guidelines for development within Areas of Environmental Concern must be corrected by restoring the project site to pre -development conditions to recover lost resources or to prevent further resource damage. I conducted a site visit at the aforementioned property on September 20, 2005 to inspect the restoration of the unauthorized activity addressed in the Notice of Violation #05-08A. Based on this inspection, it appears the restoration is accomplished to the satisfaction of this Division. Upon my submission of an enforcement report, you will be notified as to the amount of the civil penalty for undertaking this unauthorized activity within an Area of Environmental concern. Thank you for your attention and cooperation in this matter. If you have any questions pertaining to this matter, please feel free to call me at 252-264-3901. Sincerely, A 9 S. Frank A. Jennings, III Coastal Management Representative FAJ:ybc cc: Ted Tyndall, Assistant Director, DCM, Morehead City Ted Sampson, District Manager, DCM, Elizabeth City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington 1367 U.S. 17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-3901 1 FAX: 252-264-37231 Internet: www.nccoastalmanagement.net An Equal Opportunity \Affirmative Action Employer- 30% Recycled by Fiber Weight NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary NOTICE OF VIOLATION May 5, 2005 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Desmond R. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 RE:NOTICE OF VIOLATION AND REQUEST TO CEASE UNAUTHORIZED DEVELOPMENT CAMA VIOLATION #05-08A Dear Mr. Foster: This letter confirms that on May 4, 2005, Ted Tyndall, Assistant Director for the Division of Coastal Management (DCM,) Raleigh Bland of the US Army Corps of Engineers (USACOE), and I met Mike Hooper, Grandy Hooper, and you onsite at your property located adjacent to Slash Creek Condominiums located in or near Hatteras Village, off NC 12, Dare County, North Carolina. The purpose of the visit was to investigate unauthorized filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man- made basin off Slash Creek. This letter is also in reference to my Notice of Violation, sent to you, on April 15, 2005 by certified mail. Information gathered by me for the Division of Coastal Management indicates that you have undertaken major development in violation of the Coastal Area Management Act (CAMA). No person may undertake major development in a designated Area of Environmental Concern (AEC) without first obtaining a permit from the North Carolina Department of Environment and Natural Resources. This requirement is imposed by North Carolina General Statute (N.C.G.S.) 11 3A-1 18. I have information that indicates you have undertaken or are legally responsible for filling of 9900 square feet of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek. This activity took place in Coastal Wetlands (CM and the Estuarine Shoreline (ES) that are contiguous with the Slash Creek. CW and ES areas are designated as Areas of Environmental Concern (AEC). No CAMA permit was issued to you for work in this area. Based on these findings, I am initiating an enforcement action by issuing this Notice of Violation for violation of the Coastal Area Management Act and the State's Dredge and Fill Law, 1367 U.S.17 South, Elizabeth City, North Carolina 27909 Phone: 252.264-39011FAX: 252-264-37231internal: www.nccoastalmanagement.net An Equal Opportunity 1 Affirmative Action Employer — 30% Recycled by Fiber Weight Mr. Desmond R. Foster, Jr. NOV 05-08A May 5, 2005 Page 2 I request that you immediately CEASE AND DESIST any further unauthorized activities within designated Areas of Environmental Concern. A civil assessment of up to $2,500 may be assessed against any violator. Each day that the development described in this notice is continued or repeated may constitute a separate violation that is subject to an additional assessment of up to $2,500. An injunction or criminal penalty may also be sought to enforce any violation (N.C.G.S. 113A-126). It is the policy of the Coastal Resources Commission to levy a minimum civil assessment of $500 not to exceed $2,500 against all violations of this type. This is done to recoup some of the costs of investigating violations and/or to compensate the public for any damage to its natural resources. Whether a higher amount will be assessed depends on several factors, including the nature and area of the resources that were affected and the extent of the damage to them. You are also in violation of the State's Dredge and Fill Act which requires a permit from the North Carolina Department of Environment and Natural Resources before undertaking any excavating or filling in any estuarine waters, tidelands, marshlands, or state-owned lakes pursuant to N.C.G.S. 113-229. Therefore, I also request that you immediately CEASE AND DESIST such unauthorized activity and contact me about this matter as well. Violations of the State's Dredge and Fill Act may be enforced by a criminal penalty or a civil action for damages or an injunction in accordance with N.C.G.S.113-229. Based upon the North Carolina Administrative Code, Title 15A, Subchapter 07H. State Guidelines for Areas of Environmental Concern, the activity you have undertaken, filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek, is not consistent with Section 07H.0205 Coastal Wetlands and 07H.0208 Use Standards for Coastal Wetlands. Therefore, I am requesting that the unauthorized fill material be removed. The enclosed Restoration Plan describes the action necessary to bring this project into compliance with the Act. If you intend to cooperate with my request, please sign one of the attached Restoration Agreements and return it to me in the enclosed, self-addressed envelope within ten (10) days of receipt of this letter. Failure to comply with this request or respond back to this office prior to the requested deadline with an acceptable schedule for compliance will be interpreted as a refusal to cooperate and will result in a Notice of Continuing Violation, as well as a court injunction being sought ordering compliance. The relevant statutes and regulations are available from this office, and I am willing to assist you in complying with the. requirements of these laws. A site inspection will be made in the near future to determine whether this REQUEST TO CEASE AND DESIST has been complied with. I request that you contact me immediately. Mr, Desmond R. Foster, Jr. NOV 05-08A May 5, 2005' Page 3 Thank you for your time and cooperation in resolving this important matter. If you have any questions about this or related matters, please call me at 252-264-3901. Upon completion of the restoration as requested in the Restoration Plan Agreement to the satisfaction of the Division of Coastal Management, you will be notified as to the amount of the civil assessment for undertaking development without first obtaining the proper permit(s). Sincerely, Frank A. Jennings, III Coastal Management Representative FAJfybc cc; Ted Tyndall, Assistant Director,,-DCM. Morehead City Ted Sampson, District Manager, DCM, Elizabeth City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington Enclosure N NOV 05-08A May 5, 2005 Page 4 w RESTORATION PLAN For Desmond R. Foster, Jr. North side, NC 12, Slash Creek, Hatteras Village, Dare County rs� �PRO Ae(ary ire*pve� F"` Fr rj4 e Mr ��NS Rr ovc �ih 13 u 1,69 N era in . 5 t_A5 1+ Ga2EEK ReeAoue BNt�I�eHN I, Desmond R. Foster, agree to remove all unauthorized fill material placed in the adjacent marsh, Coastal Wetlands. I agree to complete this restoration to the satisfaction of the Division of Coastal Management (DCM) by June 6, 2005, or provide an explanation for non-compliance and a reasonable request for time extension. When corrective actions are complete, I will notify the DCM so the work can be inspected. SIGNATURE: DATE: It is the policy of the Coastal Resources Commission to levy a minimum civil assessment S500 and higher against all violations of this type depending upon the damage to the resources. If restoration is not undertaken or satisfactorily completed, a substantially higher civil assessment will be levied and an injunction sought to require restoration. 0 ■ Complete items 1, 2, and 3. Also complete A. Ignature Item 4 if Restricted Delivery Is desired. X ' ❑ Agent ■ Print your name and address on the reverse t. rr ac Is 0 Addressee so that we can return the card to you. S. Received by (Pdnted Name) C. pat of Delta ■ Attach this card to the back of the mailpiece, r-"" or on the front If space_ permits. 1. Article Addressed to: D. Is deliveryaddress diffeierdtfem Iletn l? EflYes ❑ I1 YES, enter delivery address below: No Csnt�nci %'. F�sf� rr, MAY i3 t„05 �. Z, , 9,z Y yS 9 1 r� (` q f N �. a' 9 Y3 3, S�erv��e ®'Cart ed Mall 0 Expre ail , ❑ Registered um Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 2. Article Number (7004 (raps/er from service label) 0750 0001 722L 7928 PS Forth 3811, February 2004 Domestic Return Recelpt 1azse5-02-M-1540 Y L NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary NOTICE OF VIOLATION April 15, 2005 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Desmond R. Foster, Jr. RO. Box 459 Hatteras, NC 27943 RE:NOTICE OF VIOLATION AND REQUEST TO CEASE UNAUTHORIZED DEVELOPMENT CAMA VIOLATION #05-08A Dear Mr. Foster: This letter confirms that on April 7, 2005, Raleigh Bland of the US Army Corps of Engineers�(USACOE), John Cece, Field Representative for the NC Division.of Coastal Management (DCM), and I met you onsite at your property located adjacent to Slash Creek Condominiums located in or near Hatteras, off NC 12, Dare County, North Carolina. The purpose of the visit was to investigate unauthorized filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek. Information gathered by me for the Division of Coastal Management indicates that you have undertaken major development in violation of the Coastal Area Management Act (CAMA), No person may undertake major development in a designated Area of Environmental Concern (AEC) without first obtaining a permit from the North Carolina Department of Environment and Natural Resources. This requirement is imposed by North Carolina General Statute (N.C,G.S.) 113A-1 18. 1 have information that indicates you have undertaken or are legally responsible for filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek. This activity took place in Coastal Wetlands (CW) and Estuarine Shoreline (ES) that are contiguous with the Slash Creek. CW and ES areas are designated as Areas of Environmental Concern (AEC). No CAMA permit was issued to you for work in this area. Based on these findings, I am initiating an enforcement action by issuing this Notice of Violation for violation of the Coastal Area Management Act and the State's Dredge and Fill Law, I request that you immediately CEASE AND DESIST any further unauthorized activities within designated Areas of Environmental Concern. A civil assessment of up to $2,500 may be assessed against any violator. Each day that the development described in this notice is continued or repeated may constitute a separate violation that is subject to an additional assessment of up to $2,500, An injunction or criminal penalty may also be sought to enforce any violation (N.C.G.S. 1 13A-1 26). 1367 U.S.17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-3901 \ FAX: 252.264-3723 \ Internet: www.nccoastalmanagement.net An Equal opportunity \ Affirmative Actlon Employer - 30% Recycled by Fiber Weight Mr. Desmond R. Foster, Jr. April 15, 2005 Page 2 It is the policy of the Coastal Resources Commission to levy a minimum civil assessment of $500 not to exceed $2,500 against all violations. This is done to recoup some of the costs of investigating violations and/or to compensate the public for any damage to its natural resources. Whether a higher amount will be assessed depends on several factors, including the nature and area of the resources that were affected and the extent of the damage to them. You are also in violation of the State's Dredge and Fill Act which requires a permit from the North Carolina Department of Environment and Natural Resources before undertaking any excavating or filling in any estuarine waters, tidelands, marshlands, or state-owned lakes pursuant to N.C.G.S.113-229. Therefore, I also request that you immediately CEASE AND DESIST such unauthorized activity and contact me about this matter as well. Violations of the State's Dredge and Fill Act may be enforced by a criminal penalty or a civil action for damages or an injunction in accordance with N.C.G,S.113-229. The relevant statutes and regulations are available from this office, .and I am willing to assist you in complying with the requirements of these laws. A site inspection will be made on April 26, 2005, to determine whether this REQUEST TO CEASE AND DESIST has been complied with and to assess the extent of the unauthorized development activity. Restoration will be required at the site and you will be mailed a restoration plan after my assessment has been made. Thank you for your time and cooperation in resolving this important matter. if you have any questions about this or related matters, please callme at 252-264-3901 Sincerely, Frank A. Jennings, III Coastal Management Representative FAJ/ybc cc: Ted Tyndall, Assistant Director, DCM, Morehead City Ted Sampson, District Manager, DCM, Elizabeth City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington Or Complete items 1, 2, and 3. Also complete Item 4 if Restricted Delivery Is desired. ■ Print your name and address on the reverse so that we can return the card.to you. ■ Attach this card to the back of the mallplece, or on the front if space permits. 1. Article Addressed to: Y� .. ❑ Agent 'Yo`9_CA4' 1 ^ I ❑ Addressee B. Received by (Pdnfed N e) ate of elluw4 D. Is disifvery'tidd=%&fre9"hfGbm Item 117es If YES, enter delivery address below; ❑ No APR 2 5 COaeTAI t.1.411r.P.r"—Z,;1 . 3. Service Type 1.4 C Z % p H 9 f�fied Mall ❑ Express Mail ❑Registered G1.4etmt1"9ecelpt for Merchandise ❑ Insured Mall El C.O.D. 4. Restricted Delivery? (Extra Fes) ❑ Yes 2. Article Number - Olansfer fmm service labe7004 0750 0001 7236 7881 1J Ps Form 3811, February 2004 Domestic Return Receipt 10259502-M-.1540 V ' 1 a - DEPARTMENT OF THE ARMY WILMINGTON DISTRICT, CORPS OF ENGINEERS PO BOX 1890 WILMINGTON NC 28402-1890 December 2, 2005 Regulatory Division Action ID No. 200510898 Mr. Charles Jones, Director Division of Coastal Management North Carolina Department of Environment and Natural Resources 400 Commerce Avenue Morehead City, North Carolina 28557 Dear Mr. Jones: DtL 1 l LU0 Morehead City DCM By letter dated May 6, 2005, Mr. Desmond R. Foster, Jr., was notified of alleged violations of permit conditions or limitations resulting in the discharge of fill material in waters of the United States on his property located off N.C. Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina. Our District Engineer proposes to assess a Class I Administrative Penalty under the authority of 33 U.S.C. § 1319(g) and 33 CFR Part 326.6. We are required to furnish you a copy of the Proposed Order and the information contained in the enclosed Public Notice. You may provide written comments on the Proposed Penalty Order at anytime within 30 calendar days after receipt of this notice. Your comments should be addressed to the District Engineer, care of Mr. Justin McCorcle, Office of Counsel, Wilmington District, U.S. Army Corps of Engineers, P.O. Box 1890, Wilmington, North Carolina 28402. The violator may also provide written comments and/or request a hearing on the Proposed Penalty Order at anytime within 30 calendar days after receipt of this notice. A request for a hearing must be in writing, specifying in summary form the factual and legal issues that are in dispute and the specific factual and legal grounds for the defense. If the violator does not request a hearing, the District Engineer will withdraw, issue, or modify and issue the enclosed Proposed Order as a Final Order. The decision will be based on the administrative record, including any comments and/or evidence submitted by the violator and members of the public. All evidence will be considered, and the decision will be based on a preponderance of the evidence, that is, on the greater weight of evidence that is credible and convincing to the mind. -2- Please direct any questions regarding this matter to Mr. McCorcle at the address provided above, or by telephone at (910) 251-4699. Sincerely, S. Kenneth Jolly Chief, Regulatory Division Enclosures Copies Furnished (with enclosures): Ted Tyndall North Carolina Division of Coastal Management 400 Commerce Avenue Morehead City, NC 28557 Merrie Jo Alcoke North Carolina Division of Coastal Management 400 Commerce Avenue Morehead City, NC 28557 .1 Permit: USACE General Permit No. 197800080 PROPOSED ADMINISTRATIVE PENALTY ORDER Under the authority granted by 33 U.S.C. § 1319(g) and 33 CFR Part 326.6, I, Colonel John E. Pulliam, Jr., District Engineer, Wilmington District, propose to issue this order assessing a Class I Administrative Penalty for violation of the above -referenced permit. Name/Address of Permittee: Mr. Desmond R. Foster, Jr. Post Office Box 459 Hatteras, North Carolina 27943 Permitted Activity: The construction of a bulkhead and retaining wall on property located off NC Highway 12, adjacent to Slash Greek and the Pamlico Sound, in Hatteras, Dare County, North Carolina, consistent with the application and plans for USACE General Permit No. 197800080, and State CAMA Permit No. 37329-A Condition(s) or Limitation(s) of Permit Reportedly Violated: Mr. Foster failed to comply with special condition (e) of the permit, which states, "This general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." Description of the Nature of the Violation(s): Mr. Foster discharged unauthorized fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatory jurisdiction. I propose to assess a Class I Administrative Penalty against the permittee in this case for $ 5,000; however, this proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount that may be assessed as a Class I Administrative Penalty may not exceed $11,000 per individual violation or a maximum amount of $27,500. Issued this _ 'day of December 2005 7olin E. Pfi11E- Colonel, U.S. District Emir DEPARTMENT OF THE ARMY Wilmington District, Corps of Engineers Post Office Box 1890 Wilmington, North Carolina 28402-1890 Action ID No. 200510898 December 2, 2005 PUBLIC NOTICE INTERESTED PARTIES: The District Engineer, Wilmington District, proposes to issue an order assessing a Class I Administrative Penalty against Mr. Desmond R. Foster, Jr., for a violation of permits granted under Section 404 of the Clean Water Act and Section 10 of the Rivers and Harbors Act of 1899. PERNHTS INVOLVED AND ALLEGED VIOLATION: The Department of the Army issued General Permit No. 197800080 to Mr. Foster on May 14, 2004, through the North Carolina Division of Coastal Management Permit Program pursuant to 15A NCAC 0711.1100, and assigned the project Action ID No. 200510898. This permit authorized the construction of a bulkhead and retaining wall on Mr. Foster's property, located off N.C. Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Daze County, North Carolina. Permit No. 197800080 was violated as follows: The permittee discharged unauthorized earthen fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatoryjurisdiction. Mr. Foster failed to comply with special condition (e) of the permit, which states, "This general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." In response to the enforcement action for Permit No. 197800080, Mr. Foster was required to restore pre -project elevations and contours to the impacted area. The restoration activities were coordinated thorough state and Federal resource management agencies and included the mechanical removal of all unauthorized fill material placed within jurisdictional wetlands. Mr. Foster completed the restoration work to the satisfaction of all involved agencies. AUTHORITY FOR PROCEEDING: This Administrative Penalty proceeding is initiated under the authority of 33 U.S.C. 1319(g) and 33 CFR Part 326.6. The procedure for assessing civil penalties in cases such as this is set out in the statute and the regulation. Following the discovery and investigation of a violation of a permit, notice is given to the permittee, the appropriate state agency, and the public. The permittee, the state, or any member of the public may file comments within 30 days. If requested by the permittee, a hearing will be held before a Presiding Officer who will submit a report and recommend a decision to the District Engineer. The District Engineer will issue a Final Order on the case to the permittee. Public participation in the hearing is permitted if a hearing is held. PENALTY PROPOSED: The amount of the penalty proposed in this case is $5,000. This proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount of the penalty that the District Engineer is authorized to assess as a Class I Penalty is $11,000 per violation and not more than $27,500 total. In a case involving multiple violators, each violator is subject to a separate, not joint, penalty. REQUEST FOR HEARING: The permittee has 30 days following receipt of this formal notice of proposed penalty to request a hearing. Written request, by the permittee, for a hearing should be directed to the District Engineer within this designated comment period and must state the specific reasons for requesting a public hearing. The request should specify, in summary form, the factual and legal issues in dispute and the specific grounds for defense. The permittee has a right to present evidence at the hearing; however, he may not challenge the permit condition or limitation, which is the subject matter of this order. COMMENTS/ADMINISTRATIVE RECORD: During the 30 day comment period, any person may submit written comments on the proposed Penalty Order. These comments should be sent to the District Engineer by 4:30 p.m., January 3, 2005. Any submitted comments will be included in the administrative record relating to the Proposed Order. All information submitted by the permittee and persons commenting on the Proposed Order will be placed in the administrative record, which will be available for inspection during regular business hours at the U.S. Army Corps of Engineers, Wilmington District, 69 Darlington Avenue, Wilmington, North Carolina. (The administrative record is subject to the provisions of law restricting the disclosure of confidential information.) Comments should be directed to: U.S. Army Corps of Engineers ATTN: Justin McCorcle (CESAW-OC) PO Box 1890 Wilmington, North Carolina 28402 PUBLIC HEARING: The permittee and all persons who file comments will be given notice of any hearing held on this case. The permittee and all commenters will have a reasonable opportunity to be heard and to present evidence at such hearing, if a hearing is held. FINAL DECISION: If the permittee does not request a hearing, the District Engineer may issue the Final Order on this violation on or after 30 days following receipt of this formal notice by the permittee. POST DECISION HEARING/APPEAL: Any Final Order issued under these procedures shall become effective 30 calendar days following its issuance unless (1) a petition to set aside the order and to hold a hearing is filed by any person who commented on the Proposed Order and the petition is granted, or (2) an appeal to the United States District Court is taken under 33 U.S.C. 1319(g)(8). Re: Foster Formal CPA 05-08A Subject: Re: Foster Formal CPA 05-08A From: Roy Brownlow <Roy.Brownlow@ncmail.net> Date: Thu, 05 Jan 2006 12:24:12 -0500 To: Frank Jennings <frank.jennings@ncmail.net> Frank: For the deed part - I got some information off the county's tax office website. That will probably be good enough. If we need a copy of the deed, I' m sure Mere jo will let us know. Thanks, roy Frank Jennings wrote: Roy, I'll get on this asap. Thanks , Frank Roy Brownlow wrote: Ted: Hope you had a pleasant holiday break. I'm working on the formal CPA against Desmond Foster (05-08A). I know these type of documents and proceedings are not routine and we haven't had any formal training in completing such documents. It's not unusual to draw up several drafts. So with that said and upon review of the long form prepared by Frank Jennings, found that we need the following information to complete this formal legal document: 1. Need to enclose all required attachments as exhibits. Label each document or evidence as Exhibit A, B, C, etc and identify each exhibit in the long form as Exhibit A to correspond accordingly (ie, copy of deed, copy of NOV's, assessments, certified receipts, restoration agreements, etc). 2. Although it is not in the long form - in this case, especially with the involvement of two different field reps, it would be helpful to have a compressed chrono history of the events - from Foster's initial application to the 10/18/2005 letter requesting his penalty abatement. 3. Item #3 - It would be good to briefly describe the property (ie, vacant lot, mostly marsh with pockets of high ground, acreage, etc. Just a few sentences describing the property in this case. Mention the man-made basin contiguous with Slash Creek that connects to Pamlico Sound. 4. Item #5 - Need to attach a copy of the deed for Foster's property. This can be obtained from the county office - register of deed's office. 5. Item #6 - Need to list other required permits for this project had it been applied for (ie. DWQ, COE) 6. Item #7 - Need to describe in detail the nature of the unauthorized development - what was he doing (excavating marsh substrate for a ditch, constructing a road, improvements for a subdivision, etc??), who was doing the work, where did the work occur, when did the development occur, what made it development, details of the development L x W x D (provide averages if necessary) in addition to the sqft area, how far from NHW or MHW - was it in the buffer, etc. Need specific details. 1 of 2 1/5/2006 2:43 PM Re: Foster Formal CPA 05-08A 7. Item #8 (E) - need the area of disturbed high ground within the AEC 8. Item #9 - Who met onsite and purpose of meeting. There is mention of existing spoil piles and a longer upland area. When were the prior observations made - when and by who? 9. Item #10 - Need the date and reason of the first inspection. Was there a prior visit to the property for the bulkhead property? If so, when, who, what was the site at that time - in other words - the unauthorized activity had not occurred. Was the bulkhead authorized and permitted? If so, need to attach a copy of the permit. 10. Items 11 & 12 -- enclose attachments. 11. Item #13- In this case, we need to describe why the restoration was accepted, yet we are citing irreversible or permanent impacts in the penalty recommendation (ie, present site conditions prevent complete restoration and any further attempt to do so may cause further detrimental impacts, therefore DCM is accepting the restoration as in significant compliance.) Need to elaborate on this further. 12. Item #14 - need to correct - 7H .0209(d)(4) I believe would be the correct citation in addition to the others. Also, need to provide the local LUP year and section - provide the excerpt text. 13. Item #15 - provide a brief explanation why these particular citations are being recommended [(4)(B)(iii) and (4)(E)(i)] 14. Item #17 - Need details - when was Foster advised he would need permit - who advised him, the date he submitted an application, copies of any correspondence, was he denied or did he just withdraw? Attach copy of application and/or denial letter as exhibit. 15. in Item #20- need to describe what it is that is being attached (Exhibit A - ???? etc,) see #1 above. I know this is time consuming but it's important that this be detailed because if the Director's penalty gets appealed to Superior Court, then this is one of the legal documents used in court. Thanks and if you have any questions, feel free to contact me, R Brownlow, Compliance Coordinator NC Department of Environment and Natural Resources 400 Commerce Ave Morehead City, NC 28557 Phone: 252.808.2808 FAX 252.247.3330 Toll Free: 888.912.CAMA 2 of 2 1/5/2006 2:43 PM AILF-I'AA G�`_ NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary NOTICE OF VIOLATION April 15, 2005 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Desmond R. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 ,zIs2,,j Morehead Ci-, RE:NOTICE OF VIOLATION AND REQUEST TO CEASE UNAUTHORIZED DEVELOPMENT CAMA VIOLATION #05-08A Dear Mr. Foster: This letter confirms that on April 7, 2005, Raleigh Bland of the US Army Corps of Engineers (USACOE), John Cece, Field Representative for the NC Division of Coastal Management (DCM), and I met you onsite at your property located adjacent to Slash Creek Condominiums located in or near Hatteras, off INC 12, Dare County, North Carolina. The purpose of the visit was to investigate unauthorized filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek. Information gathered by me for the Division of Coastal Management indicates that you have undertaken major development in violation of the Coastal Area Management Act (CAMA). No person may undertake major development in a designated Area of Environmental Concern (AEC) without first obtaining a permit from the North Carolina Department of Environment and Natural Resources. This requirement is imposed by North Carolina General Statute (N.C,G.S.) I I3A-118. I have information that indicates you have undertaken or are legally responsible for filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek. This activity took place in Coastal Wetlands (CW) and Estuarine Shoreline (ES) that are contiguous with the Slash Creek. CW and ES areas are designated as Areas of Environmental Concern (AEC). No CAMA permit was issued to you for work in this area. Based on these findings, I am initiating an enforcement action by issuing this Notice of Violation for violation of the Coastal Area Management Act and the State's Dredge and Fill Law. I request that you immediately CEASE AND DESIST any further unauthorized activities within designated Areas of Environmental Concern. A civil assessment of up to $2,500 may be assessed against any violator. Each day that the development described in this notice is continued or repeated may constitute a separate violation that is subject to an additional assessment of up to $2,500. An injunction or criminal penalty may also be sought to enforce any violation (N.C.G.S. 11 3A-1 26). 1367 U.S.17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-39011 FAX: 252-264-37231 Internet: www.nccoastalmanagement.net An Equal opportunity 1 Affirmative Action Employer- 30% Recycled by Fiber Weight Mr. Desmond R. Foster, Jr. April 15, 2005 Page 2 It is the policy of the Coastal Resources Commission to levy a minimum civil assessment of $500 not to exceed $2,500 against all violations. This is done to recoup some of the costs of investigating violations and/or to compensate the public for any damage to its natural resources. Whether a higher amount will be assessed depends on several factors, including the nature and area of the resources that were affected and the extent of the damage to them. You are also in violation of the State's Dredge and Fill Act which requires a permit from the North Carolina Department of Environment and Natural Resources before undertaking any excavating or filling in any estuarine waters, tidelands, marshlands, or state-owned lakes pursuant to N.C.G.S. 113-229. Therefore, I also request that you immediately CEASE AND DESIST such unauthorized activity and contact me about this matter as well. Violations of the State's Dredge and Fill Act may be enforced by a criminal penalty or a civil action for damages or an injunction in accordance with N.C.G.S. 113-229. The relevant statutes and regulations are available from this office, and I am willing to assist you in complying with the requirements of these laws. A site inspection will be made on April 26, 2005, to determine whether this REQUEST TO CEASE AND DESIST has been complied with and to assess the extent of the unauthorized development activity. Restoration will be required at the site and you will be mailed a restoration plan after my assessment has been made. Thank you for your time and cooperation in resolving this important matter. If you have any questions about this or related matters, please call me at 252-264-3901 Sincerely, Frank A. Jennings, III Coastal Management Representative FAJ/ybc cc: Ted Tyndall, Assistant Director, DCM, Morehead City Ted Sampson, District Manager, DCM, Elizabeth City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington ARA. NCDENR F !! 7 Z005 North Carolina Department of Environment and Natural Resources Division of Coastal Management Morehead City DCM Michael F. Easley, Governor MEMORANDUM OF RECORD Charles S. Jones, Director William G. Ross Jr., Secretary TO: Roy Brownlow, Compliance Coordinator THROUGH: Ted Sampson, District Manager 7� FROM: Frank Jennings, Field Representative DATE: December 22, 2005 SUBJECT: Desmond Foster NOV #05-08A, Formal Assessment Request Mr. Desmond Foster was issued Notice of Violation #05-08A for unauthorized filling of Coastal Wetlands on April 15, and issued a restoration order on May 5, 2005. Mr. Foster restored the site, which was confirmed on September 20, 2005. Mr. Foster was sent an informal assessment letter on September 23, 2005 requesting that he pay the Department $2,500. On October 18, 2005 we received a letter from Mr. Foster requesting abatement for the penalty. The letter was addressed to `Division of Coastal Management, Mr. Charles S. Jones, Director' with our address. Ted Sampson forwarded Mr. Foster's letter to Morehead City on the same day. To date, we have not received any payment for NOV #05-08A; therefore, I am submitting a request for a formal assessment. FJ:yc Attachment: DCM Enforcement Request, Formal Assessment for NOV #05-08A 1367 U.S. 17 South, Elizabeth City, North Carolina 27909 Phone: 252-264.3901 1 FAX: 252-264.3723 \ Internet: www.nocoastalmanagement.net An Equal Opportunity 1 Affirmative Action Employer -30% Recycled by Fiber Weight DCM ENFORCEMENT REQUEST (USE WHEN INJUNCTION OR FORMAL ASSESSMENT REQUESTED) CAMA CASE #05.08A Type of action requested: FORMAL ASSESSMENT 1. Consultant or LPO & Locality: Frank A. Jennings, III, Field Representative, Elizabeth City 2. Violator's Name: Desmond R. Foster, Jr. Mailing Address: P.O. Box 459, Hatteras, NC 27943 Home Phone: 252-996-0448 3. Project Location (County, State Road, Waterbody, etc.): Dare County, NC 12, Hatteras Village, Across from the Hatterasman Drive in Slash Creek. 4. Owner's Name, Address, Phone # [if different]: Same 5. Attach Copy of Deed. ❑ Attachments - NIA — 9-a, `Ax fkACok, tAb 6. Type of Violation: MAJOR Program: CAMA, D&F If CAMA Major, list other required permits, etc. If Permit Condition, give Permit # and attach copy. ❑ Attachments No permit could have been issued for the wetland fill. The upland grading that occurred could have been authorized via a minor permit. 7. Describe nature of development under G.S. 1 13-A-1 03(5) or of unauthorized activity under permit: NOV issued to Mr. Foster for filling 9,900 square feet of Coastal Wetlands and leveling spoil piles adjacent to a man-made basin off Slash Creek. 8. Area(s) of Environmental Concern Involved: (A) 1. Coastal Wetlands 2. Estuarine Shoreline Sq. Ft.: 9,900 sq. ft. total (,u7 ^ 4/tyl&4� tiS a4Z* (B) Coastal Wetlands: 1. Spartina alterniflora 2. Distichlis spicata 3. Juncus roemerianus NOTE: area floods on most north winds Wind or Lunar Tides: Wind Flooded: Occasionally (C) Estuarine Waters: [sq. ft.] Excavated Filled Restored Other Primary Nursery Area? NO (D) Public Trust Area: [sq. ft.] Excavated Filled Restored Other Primary Nursery Area? NO (E) Estuarine Shoreline [sq. ft.]n Excavated Filled �P' Restored Other (F) Coastal Wetlands/Marsh [sq. ft.] Excavated Filled 9 900 ��estored�90O Other (G) _-Oceans azar : Sq. Ft. Impacted: 9. Details of how DCM first learned of violation: 04/07/05, met on site to investigate after noticing work had been done. A bulkhead permit had been issued, but existing spoil piles were gone. Could be seen from road. Once on site, appeared that wetlands had been filled and new upland area was longer. 10. Details of first DCM inspection: D« a ,tice' A,-4,'^ /Wh,"'Ty Bulkhead had been constructed; old spoil piles had been leveled and fill material had been placed v� onsite and leveled. Fill placed in the marsh. 11. Attach copy of Notice of Violation and Postal Receipt Card or Sheriffs Return. [Same if a Continuing Notice of Violation.] N Attachments 12. Restoration Required? YES [If Yes, attach copy of Restoration Request and give restoration deadline if different from one in Request and explain.] EAftachments 13. Date DCM determined restoration was complete and accepted: 09123/05 14. Would the project have been allowed had a Permit been applied for? NO [If NO, cite the provisions in the CAMA, Dredge and Fill Law, CRC's Rules, Local Land Use Plan, etc., which would have been violated]. 07H.0205(d); 07H.0208(a)(2)(A); 07H.0204(4) 15. Recommended penalty amount? $2,500 Cite the specific Rule of the CRC in 7J.0409 and explain why the penalty should be assessed under it. [If the violation was willful and intentional or continuing, describe the base penalty here and then any increased or additional penalty below.] Permit fee $ 400 Penalty4 i � $1,000 Willful/intent 4Ei = 1 400 $2,800 4 $2,500 maximum allowed under 4E. -2- y 16. If the violator was a contractor, attach copies of the previous Notices of Violation showing development in the same AECs and payment of any penalties. ❑ Attachments (See 710409(f)(4)(G) and explain what the daily amount should be based on the CRC's rules.] NIA 17. If the violation was willful, describe why, pursuant to 7J.0409(f)(4)(E) or (5)(E), and attach any supporting documents. ❑ Attachments Violator had been advised by previous field representatives that a Major Permit would be required and that Coastal Wetland fill authorization was unlikely. A Major Permit application was withdrawn by the applicant. 18. If daily penalties are recommended, give the dates on which they should begin and end under 7J.0409(f)(4)(G) and explain what the daily amount should be based on the CRC's rules. NIA 19. Are there any reasons for increasing or decreasing the penalties or for remitting them under the CRC's rules? NO 20. Provide any other information or attach any other documents which will help the Attorney General's office or the Director to understand the violation. E Attachments NOTE: If this form is not appropriate for a particular violation, write a narrative Enforcement Request, or, supplement this form as necessary. NOTE: All Enforcement Requests should be sent to the Attorney General's Office within six (6) months of when the violation was discovered if no restoration was required, or, when the restoration was completed. If an injunction was requested, supplement the Injunction Request within six (6) months of the date the restoration was complete. SUBMITTED BY: Frank A. Jennings, III TITLE: Field Representative DATE: 12/21 /05 DATE REVIEWED BY DISTRICT MANAGER:��� f�� 2 DATE ASSISTANT DIRECTOR REVIEWED:/ -3- Parcel Number: 015744000 Submit of Dare, North Carolina caner Information: DSTER, DESMOND RJR O BOX 459 ATTERAS NC 27943 Parcel Information: Parcel:015744000 PIN:958520905777 District 06 - HATTERAS Subdivision: SUBDIVISION -NONE LctBlkSect: Lot: Blk: Sec: Multiple Lots: - P1atCabShde: PL: C SL: 197H Units: 1 Deed Date: 10/20/1993 BkPg: 0891/0252 Property Use: Vacant Land (Private) BUILDING USE and FEATURES BUSE: Exterior Walls Interior Walls Floors Roof Cover Roof Structure Heat -Fuel Heat -Type Air Conditioning MISCELLANEOUS USE USE Hatteras -Undeveloped Acreage Hatteras -Marshland Luse6: LAND AREA: *please see notes below 4.9 Acres Print Date: 1/4/2006 0 NC 12 HWY Actual Year Built: Baths: Bedrooms: FINISHED SQ FT: *please see notes below* Total Willing Value: $17,000 *The Finished Square Footage of the buildings) and the Land Area information is based on data in the Tax Appraisal program as of May 2005, and will be updated January 2006. *Finished Square Footage indicates the area of a building that is heated or unheated and has interior Brush The finished square footage is shown for up to 3 drawings per parcel from the Tax Appraisal program. Usually each drawing denotes one building. Larger, or more involved buildings sometimes require two or more drawings in the Tax Appraisal program, and in these cases the finished square footage of these drawings will need to be added together for the total finished area. The Appraisal office can confirm whether a building involves more than me Board of Commissioners Financial Info Legals Forms Employment Calendar LaserFiche Service - ,I 'Public Information Files J Text Menu (Departments Inquire by Parcel number '�-�,�XIL File Dale: 12/29/2005 Enter the 9-digit Parcel Number: 1015744000 (No spaces or -'s) Find Parcel New Search 1 Reset PARCEL DATA SHEET I BUILDING PHOTOS COLLECTIONS arcel: 015744000 Owner: FOSTER, DESMOND R IR IN: 958520905777 Owner2: FOSTER, FAYE A t#: 0 Dir: Addr: P O BOX 459 C 12 HWY Addr: istrict: (06 ] HATTERAS Addr: HATTERAS NC27943 ubdiv: (0000] SUBDIVISION - NONE Own nature: ETUX DtBlkSect: Lot: Blk: Sec: Deed Date: 10/20/1993 lultipleLots: - Deed Bk/Pg: 0891/0252 IatCabSlide: PL: C SL: 197H Units: 1 PUSE: [0010]Vacant Land 2005 Tax Levy Value Value: 17000 ina Value: TE VALUE: 17000 1 Search Site In zx I Homeland Sectln yt I Privacy Statement I Accessibili �v �P}I-IN nC � `' !� a` Y 1 sf F ♦.. � y S *' Jai Parcels lReel PIN I PARCEL ADDRESS OWNERI OWNER2 SUBDIVISIO 1 958520905777 015'44000 0 NC 12 HWY FOSTER, DESMOND RJR FOSTER, FAYE A SUBDIVISION - NONE Foster Pro ert +� o < p< CZ N f Legend M..' '.� .•, ' Paresis � _ Aenaf Phory ��. 1 i yy Parcels lRecl PIN I PARCEL I ADDRESS I OWNER? OWNER2 SUBDIVISIO 1 19585209057771015744000 10 NC 12 HWY I FOSTER, DESMOND RJR FOSTER, FAYE A SUBDIVISION -NONE A, 174 NCDENR North Carolina Department of Environment and Natural Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director December 14, 2005 Senator Elizabeth Dole Attention: Ester Clark 310 New Bern Avenue, Suite 122 Raleigh, NC 27699 Dear Ms. Clark: Resources William G. Ross Jr., Secretary C�V' ' I Yrr Thank you for your letter and inquiry concerning a proposed civil assessment against Mr. Desmond R. "Buddy" Foster, Jr. Mr. Foster was issued a proposed. civil penalty for violating the permit requirements of the Coastal Area Management Act. The violation occurred at Mr. Foster's property located adjacent to Slash Creek, in the community of Hatteras, Dare County. I also received Mr. Foster's letter in October and explain the procedures Mr: Foster would need remission or reduction. Unfortunately, I learned omission is being corrected at this time and Mr. procedures no later than the end of this week. asked staff at that time to respond and to follow in requesting a civil penalty today he was never contacted. This Foster should be notified of the proper If you have any further questions concerning this matter, please do not hesitate to contact me at my Morehead City office. Si cerely, S. Charles S. Jones Director 400 Commerce Avenue, Morehead City, North Carolina 28557 Phone: 252-808-28081 FAX: 252-247-33301 Internet: www.nccoastalmanagement.net An Equal Opportunity 1 Affirmative Action Employer— 50% Recycled 110% Post Consumer Paper ,,ELIZABETH DOLE NORTH CAROLINA RALEB OFFIGB: 310 NEW SCAN AVENUE SUITE 122 RALEIGH, NC 27601 (919) 85"630 FAx: (919) 855A053 'United oStates *[Rate WASHINGTON, DC 2.0510 December 5, 2005 Mr. Charles Jones Director, N.C. Coastal Management Divison NC Department of Environment and Natural Resources 1638 Mail Service Center Raleigh, NC 27699 Dear Mr. Jones: COMMITTEES: ARMED SERVICES BANKING, HOUSING, AND URBAN AFFAIRS SP�ECIb�464NjMIJ7E64N' CLING 5 A JILx�d9'4if Jt;al Lzr'`•rt sh�stli_w� r`y EL;.piq^,�d. DEC 0. 7 ?nos DIV,OF.COASRI LMANAt3WE141 01 A constituent has contacted my office again requesting further assistance from your agency. Please review the attached additional information regarding Mr. Buddy Foster, P.O. Box 459, Hatteras, NC 27943. Please give Mr. Foster's concerns your full attention, and kindly report your findings to Esther Clark in my Raleigh office, 310 New Bern Avenue, Suite 122, Raleigh, North Carolina 27601. With my warmest best wishes, r ED/emc GREENI/I—OFNCE: HENDERSONVLLE OFFIGf,: $AIISDUSY OFFICQ: 306 SOUTH EVANS STREET 401 NORTH MAIN STREET 225 NORTH MAIN STREET GREENVILLE, NC 27858 SUITE 200 SUITE 304 (252) 329-1093 HENDERSONVILLE, NC 28792 SALISBURY, NC 28144 FAx:(252)329-1097 (828)698--3747 (704)633-5011 FAx:(828) 698-1267 FAX:(704)633 2937 WASXINGTGN OFFICE 555 DIRKSEN SENATE OFACE BUILDING WASHINGTON, DC 20510 (202)224-5342 FAX:(202)224-1100 illf"';;ii i;Fla ut i1a Ia�e `7' i ➢ ' , P.O.0 IF Hatterae,• 27943 October 14, ?005 NCDEMR Division Of Coastal management Mr. Charles S. Jones, Director 1367 US 47 South Elizabeth City, NC 27909 RE: CAMA VIOLATION #05-08A Dear Mr. Jones: Having received the penalty for the alleged filling of wetlands on my Property on Slash Creek In Hatteras comes as a gn3at disappointment I.complied with the request of CAMA and In restoring the,0,9DD square feet of what coastal wetlands. The factof the matter i. everyone's surprise except mine there wt of Coastal Wetland with fill on it over a sti feet The rest was transitional 404 with bi roots all still attached. ie U.S. Army Corp. In. everyway as supposed to have been after 'removing the fill, to approximately 2,000 square feet tch' of some'050 to 900 linear r roots,' cedar roots, bay tree My representative, Dennis Hawthorne was sent to me out of the Elizabeth City CAMA Office, staked the line in which I filled to by leveling the, existing hill of dirt and was also discussed wtth'Dennis Hawthorne. There was 4twer any doubt in anyone's mind where the, fill .material was coming from to backIrill the -bulkhead which I had a permit to constrvci. My position has never changed and will never change. 1 did exactly to a 'ri"what my CAMA representative told. me to do. Dennis received several calls during,myproject.that 1'was flllirig wetlands. -Dent* tame do>ivrt�l�...: asked me to pull back an area approximately 200 squ are feet to efforts to ma ke my neighbor happy. I did this the next daOn another occasion, Jan. Debleu called DennisDeia and told him 1 had filled in wetlands. Dennis called me and asked for another on site inspection. We met the following " •..'�.�Q q ;t4,pL4_4ack.. PnrnvimItn -. . Property which I did. After this was complete iraall Dennis a nd asked him to come back and inspect. My bulk headers were present when Dennis came and had conversation. with all four of us. After this inspection l asked e Dennis where we stood on everything. He looked thproperty over and swirl,"�fouare-goocl-togct,�>�iv#rnen a�ttsFthe AN-zhar-W&J.0nu., " October 14, 201M.- } Page 2 lylopth:C&fiV:CAhgA-StatvRepVbsec ve-litfto.it-offoii�'eople-coEin ir<iJ- `40jts . TWO oVdge thive'met vpns w;f91 redrani li`e, �Y�i�i: 3srtatfett�:�, Raleigh Stand and myself and told your people e)sactly r ehat Dennis Hawthorne had said. they also told your people that Dennis had been on the Property several times prior to the last visit. of i3ny amount Is unprecedented and uncalled for.I am requesting abatement for the penalty I have been Wrongfully accused of. �hatd�;yto!q�oryorrei•�F!t#t�:triBtteF:, . Sincerely, "�A I . I C� . >°. tt. Desmond.R. Fo$terL.Jr. DRFJ/ff l.• O urgat O Reply ASAP D mmmmmea O Please mduw D Foiyeu m*mv&ff Tnna Y"em sl .T.O.%=459,57177s4k(l# am Raftw, ff 27M () 4ffi�21 SMS ( ) MftW r ����_ NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S, Jones, Director William G. Ross Jr., Secretary October 18, 2005 Desmond R. Foster, Jr. P. O. Box 459 Hatteras, NC 27943 Dear Mr. Foster: This office received today your letter dated October 14, 2005, addressed to Charles S. Jones, Director of Tie Division o t at CarElizabeffi —95. We are forwarding it today to the attention of Mr. Jones at his address: Charles S. Jones Director Division of Coastal Management 400 Commerce Avenue Morehead City, NC 28557 Sincerely, Asam n District Manager Northeast District TS:yc Copy to: Charles S. Jones, Director, NC Division of Coastal Management, Morehead City Phone: 1367 U.S.17 South, Elizabeth City, North Carolina 27909 252-264-39011 FAX: 252-264-37231 Internet: www nccoastalmanacement,net An Fa tal nnnarlunity 1 Affirmative Action Employer -- 30% Recycled by Fiber Weight Desmond B. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 Phone (262) 986-2129 October 14, 2005 NCDENR Division of Coastal Management Mr. Charles S. Jones, Director 1367 US 17 South Elizabeth City, NC 27909 RE: CAMA VIOLATION #05-08A Dear Mr. Jones: OCT 18 Z005 COARi't L V"NACrSI ENT Having received the penalty for the alleged filling of wetlands on my property on Slash Creek in Hatteras comes as a great disappointment. I complied with the request of CAMA and the U.S. Army Corp. In everyway in restoring the 9,900 square feet of what was supposed to have been coastal wetlands. The fact of the matter is after removing the fill, to everyone's surprise except mine there was approximately 2,000 square feet of Coastal Wetland with fill on it over a stretch of some 850 to 900 linear feet. The rest was transitional 404 with briar roots, cedar roots, bay tree roots all still attached. My representative, Dennis Hawthorne was sent to me out of the Elizabeth City CAMA Office, staked the line in which I filled to by leveling the existing hill of dirt and was also discussed with Dennis Hawthorne. There was never any doubt in anyone's mind where the fill material was coming from to backfill the bulkhead which I had a permit to construct. My position has never changed and will never change. I did exactly to a "T" what my CAMA representative told me to do. Dennis received several calls during my project that I was filling wetlands. Dennis came down and inspected several times. On one occasion he asked me to pull back an area approximately 200 square feet in efforts to make my neighbor happy. I did this the next day. On another occasion, Jan Debleu called Dennis and told him I had filled in wetlands. Dennis called me and asked for another on site inspection. We met the following week. I was asked to pull back approximately 3' in the front section of the property which I did. After this was complete I called Dennis and asked him to come back and inspect. My bulk headers were present when Dennis came and had conversation. with all four of us. After this inspection I asked Dennis where we stood on everything. He looked the property over and said, "You are good to go, it looks good to me." This came out of the Mr. Charles Jones October 14, 2005 Page 2 Mouth of my CAMA State Representative in front of four people counting myself. Two of the three met on site with Ted Tindle, Frank Jennings, Raleigh Bland and myself and told your people exactly what Dennis Hawthorne had said. They also told your people that Dennis had been on the property several times prior to the last visit. This is not an isolated case with Dennis Hawthorne and there will probably be more to come. I done exactly what your employee told me to do. A fine of any amount is unprecedented and uncalled for. I am requesting abatement for the penalty I have been wrongfully accused of. Thank you for your assistance in this matter. Sincerely, Desmond R. Foster, Jr. DRFJ/ff a v U l n a; 200,zi Natural Re'Sources"Y UU:,, . Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary October 18, 2005 Desmond R. Foster, Jr. P. 0. Box 459 Hatteras, NC 27943 Dear Mr. Foster: This office received today your letter dated October 14, 2005, addressed to Charles S. Jones, Director of the Division of Coastal Management, at our Elizabeth City address. We are forwarding it today to the attention of Mr. Jones at his address: Charles S. Jones Director Division of Coastal Management 400 Commerce Avenue Morehead City, NC 28557 Sincerely, e Sam n District Manager Northeast District TS/yc ('opy to: Charles S. Jones, Director, NC Division of Coastal Management, Morehead City 1367 U.S.17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-39011 FAX: 252-264-37231 Internet: www.nccoastalmanagement.net An Equal Opportunity 1 Affirmative Action Employer -- 30% Recycled by Fiber Weight i f (I Phone (262) 986-2129 October 14, 2005 NCDENR Division of Coastal Management Mr. Charles S. Jones, Director 1367 US 17 South Elizabeth City, NC 27909 RE: CAMA VIOLATION #05-08A Dear Mr. Jones: -COOS '✓T "u OCT 18 2005 COASTAL. t,6ANAGEMENT EU�x'G� , ;ATY Having received the penalty for the alleged filling of wetlands on my property on Slash Creek in Hatteras comes as a great disappointment. I compiled with the request of CAMA and the U.S. Army Corp. In everyway in restoring the 9,900 square feet of what was supposed to have been coastal wetlands. The fact of the matter is after removing the fill, to everyone's surprise except mine there was approximately 2,000 square feet of Coastal Wetland with fill on it over a stretch of some 850 to 900 linear feet. The rest was transitional 404 with briar roots, cedar roots, bay tree roots all still attached. My representative, Dennis Hawthorne was sent to me out of the Elizabeth City CAMA Office, staked the line in which I filled to by leveling the existing hill of dirt and was also discussed with Dennis Hawthorne. There was never any doubt in anyone's mind where the fill material was coming from to backfill the bulkhead which I had a permit to construct. My position. has never changed and will never change. I did exactly to a "T" what my CAMA representative told me to do. Dennis received several calls during my project that I was filling wetlands. Dennis came down and inspected several times. On one occasion he asked me to pull back an area approximately 200 square feet in efforts to make my neighbor happy. I did this the next day. On another occasion, Jan Debleu called Dennis and told him I had filled in wetlands. Dennis called me and asked for another on site inspection. We met the following week. I was asked to pull back approximately 3' in the front section of the property which I did. After this was complete I called Dennis and asked him to come back and inspect. My bulk headers were present when Dennis came and had conversation with all four of us. After this inspection I asked Dennis where we stood on everything. He looked the property over and said, "You are good to go, it looks good to me." This came out of the Mr. Charles Jones October 14, 2005 Page 2 0. ri `- n ZlJf1 y Mouth of my CAMA State Representative in front of four people c uritin9D myself. Two of the three met on site with Ted Tindle, Frank Jennings, Raleigh Bland and myself and told your people exactly what Dennis Hawthorne had said. They also told your people that Dennis had been on the property several times prior to the last visit. This is not an isolated case with Dennis Hawthorne and there will probably be more to come. I done exactly what your employee told me to do. A fine of any amount is unprecedented and uncalled for. I am requesting abatement for the penalty I have been wrongfully accused of. Thank you for your assistance in this matter. Sincerely, Desmond R. Foster, Jr. DRFJ/ff �r�p�� 0s-o� w p \�t/®LtrIE R North Carolina Department of Environment and Natural Resources Division of Coastal i'Vianagement Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary December 14, 2005 Senator Elizabeth Dole Attention: Ester Clark 310 New Bern Avenue, Suite 122 Raleigh, NC 27699 Dear Ms. Clark: Thank you for your letter and inquiry concerning a proposed civil assessment against Mr. Desmond R. "Buddy" Foster, Jr. Mr. Foster was issued a proposed civil penalty for violating the permit requirements of the Coastal Area Management Act. The violation occurred at Mr. Foster's property located adjacent to Slash Creek, in the community of Hatteras, Dare County. I also received Mr. Foster's letter in October and asked staff at that time to respond and explain the procedures Mr. Foster would need to follow in requesting a civil penalty remission or reduction. Unfortunately, I learned today he was never contacted. This omission is being corrected at this time and Mr. Foster should be notified of the proper procedures no later than the end of this week. If you have any further questions concerning this matter, please do not hesitate to contact me at my Morehead City office. Sincerely, (U S. Charles S. Jones Director 400 Commerce Avenue, Morehead City, North Carolina 28557 Phone: 252-808-2808 \ FAX: 252-247-3330.\ Internet: www.nccoastalmanagement.net An Equal Opportunity \ Affirmative Action Employer — 50% Recycled \ 10% Post Consumer Paper -SLIZABETH DOLE NORTH CAROLINA AALELGH 4EF&E: 310 NEW BURN AVENUE SURE 122 RALEIGH, NC 27601 (919)856-4630 FAx:(919) 856 4053 United oStates senate WASHINGTON, DC 20510 December 5, 2005 Mr. Charles Jones Director, N.C. Coastal Management Divison NC Department of Environment and Natural Resources 1638 Mail Service Center . Raleigh, NC 27699 Dear. Mr. Jones: COMMMEES: ARMED SERVICES BANKING, HOUSING, AND URBAN AFFAIRS I � ,,S,ECIALCcQMMIrrEE,,Q;.NGING t 1 L 1' t 51/1 .. .n}v�' ♦ 7 DEC n 7 2005 DIV.OFCOASTA,"MMAGEI`041. RALEIGH A constituent has contacted my office again requesting further assistance from your agency. Please review the attached additional information regarding Mr. Buddy Foster; P.O. Box 459, Hatteras, NC 27943. Please give Mr. Foster's concerns your full attention, and kindly report your findings to Esther Clark in my Raleigh office, 310 New Bern Avenue, Suite 122, Raleigh, North Carolina 27601. With my warmest best wishes, ED/emc GREEW1E OFFICE' HENGENSONWLLE OFAC,E: SALISSUHYQEEIS'E: 306 SOUTH Ev"s STREET 401 NORTH MAIN STREET . 225 NORTH MAIN STREET GREENVILLE, NC 27858 BURR 200 SUITE 304 (252)3291093 HENDERSDNVILLE, NC 28792 SALIs9URY, NC 28144 F=(252)329-1097 (828) 698-3747 (704)633-5011 FAX:(828)698-1267 FAx:(704)633-2937 WASHINGTON OFFICE, 555 UIRKSEN SENATE OFFICE BUILDING WASHINGTON, DC 20510 12021224-6342 FAX (202) 2241100 08affl ome 1. "Mmuggy► F@W@WV Br. P.O. Box 459 Hatteras, Nb 27943 >phone_(259-) 986-2129 Cell (2521 ciao- e. October 14, 2005 NCDEfi R Division of Coastal Management Mr. Charles S. Jones, Director 1367 Us 17 South Elizabeth City, NC 27909 RE: CAMA VIOLATION #05-08A Dear Mr. Jones: Having received the penalty for the alleged fillingof wetlands on my property on Slash Creek In Hatteras comes as a great disappointment. I.complled with the request of CAMA and the ,U.S. Army Corp. In.eyeryway c restoring the 9,9DD square feet of what was supposed to have been coastal wetlands. The fact of the matter is after: removing the fill, to everyone's surprise except mine there was approxlmately_2,000l, td- feet of Coastal Wetland with fill on It over a stretch'' of some 850 to 900 linear feet The rest was transitional. 404 with briar roots, cedar roots, bay tree roots all still attached. MY representative, Dennis Hawthorne was sent to. me out of the Elizabeth CityCAMA Office, staked the line in which I filled to by leveling the, existing hill of dirt and was also discussed with Dennis Hawthorne. There s we never any doubt in anyone's mind where the. fill material to backfill the .bulkhead which I had a permit to construct was position fins s coming from never changed and will never change. 1 did exactly to a "T" what representative told me to do. my LAMA Dennis received several calls during,myproject.that Iwas filling wetlands. .pia tame down mod. ` seve * p� '� he asked me to pull back an area approximately'200square feet to efforts to make my neighbor happy. I did this the next day.• On another occasion, Jan, Debleu called Dennis and told him I had filled in wetlands. Dennis called me and asked for another on site Inspection. We met the following •;saseek..,i,ya�.a�ked.;tm: �,�aat.s�tlo�# PrOOrtywhich I did. After this was complete 1 called Dennis and asked him to come back and Inspect. My bulk headeis were present when Dennis came and had conversation. with all four of us. After this inspection I asked Dennis where we stood on everything. He lookedthe property over and said, `°aft�uaregovd#crgrt,itlooksgo m starneoutofthe, t)ctotier 14, 2006. Page 2 Nftxa tt: rro,.laARIIASt;�:vReprz-.set 4t�eln•i�a ottou '0eopl�'coUntih$- .:�jrs�l�f. Yivro�`.�fre�trrq:�an���cr��te i��"ritri��s�'�nc's��,��anttJe�lQrirrgs, Raleigh Bland and mygo'lf and told your people exactly what Dennis Hawthorne had said. They also told.your people that Dennis had been on the property several times prior to the last visit. .This his i•rieti.an iaoiatG%Gas®;eiuTttieriniiaonrihorne•arssiiie.L;peabai of grey amount is unprecedented and uncalled for. I am requesting abatement for the penalty I have been wrongfully accused of. --hank Ya�[oryo�rr .lei#t iriettee, Sincerely, Desmond.R. Foster,.Jr. DRFJ/ff ITZ. S= 459;57177.4wf 0 $aura; jVa 27941 () 06-21 ( ) 9864ow mol O u gmt 0 ReolyASAP D pAmeca O POem ledew D FffiFww Faffff c Pam- caMA P North Carolina Michael F. Easley, Governor Desmond R. Foster, Jr. P. O. Box 459 Hatteras, NC 27943 Dear Mr. Foster: e�A NCDENR Department of Environment and Natural Resources Division of Coastal Management Charles S. Jones, Director William G. Ross Jr., Secretary S\ October 18, 2005 This office received today your letter dated October 14, 2005, addressed to Charles S. Jones, Director of the Division of Coastal Management, at our Elizabeth City address. We are forwarding it today to the attention of Mr. Jones at his address: Charles S. Jones Director Division of Coastal Management 400 Commerce Avenue Morehead City, NC 28557 Sincerely, e Sam n District Manager Northeast District TS:yycc (Copy to: Charles S. Jones, Director, NC Division of Coastal Management, Morehead City 1367 U.S.17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-3901 \ FAX: 252-264-3723 \ Internet: www.ncroastalmanagement.net An Equal Opportunity \ Affirmative Action Employer — 30% Recycled by Fiber Weight Desmond R. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 Phone (252) 986-2129 October 14, 2005 NCDENR Division of Coastal Management Mr. Charles S. Jones, Director 1367 US 17 South Elizabeth City, NC 27909 RE: CAMA VIOLATION #05-08A Dear Mr. Jones: R C7WED OCT 18 Z005 COASTAL MANAGEMENT ELIZwb"... „ IT f Having received the penalty for the alleged filling of wetlands on my property on Slash Creek in Hatteras comes as a great disappointment. I complied with the request of CAMA and the U.S. Army Corp. In everyway in restoring the 9,900 square feet of what was supposed to have been coastal wetlands. The fact of the matter is after removing the fill, to everyone's surprise except mine there was approximately 2,000 square feet of Coastal Wetland with fill on it over a stretch of some 850 to 900 linear feet. The rest was transitional 404 with briar roots, cedar roots, bay tree roots all still attached. My representative, Dennis Hawthorne was sent to me out of the Elizabeth City CAMA Office, staked the line in which I filled to by leveling the existing hill of dirt and was also discussed with Dennis Hawthorne. There was never any doubt in anyone's mind where the fill material was coming from to backfill the bulkhead which I had a permit to construct. My position has never changed and will never change. I did exactly to a "T" what my CAMA representative told me to do. Dennis received several calls during my project that I was filling wetlands. Dennis came down and inspected several times. On one occasion he asked me to pull back an area approximately 200 square feet in efforts to make my neighbor happy. I did this the next day. On another occasion, Jan Debleu called Dennis and told him I had filled in wetlands. Dennis called me and asked for another on site inspection. We met the following week. I was asked to pull back approximately 3' in the front section of the property which I did. After this was complete I called Dennis and asked him to come back and inspect. My bulk headers were present when Dennis came and had conversation with all four of us. After this inspection I asked Dennis where we stood on everything. He looked the property over and said, "You are good to go, it looks good to me." This came out of the ;,-47 �J'�`7 Ascq 10 00 1: * 3017 Qvo 10 Wy, jAQ :041- Coll%! Q", Mo 11 .43 v to Wxfply; P, 'w"m u'.--.m , a uc 4 jJL 465 QI �- Q Ygn ju"437[00 Ac n. or q-0 'ALAu Zjq TyUph 1 ;'1- ! :P :-A 4jy-p% C "W : vl'YQU 1:1 C-A ' 7TV CIn 9' V --SL MIJOW T- ;: :"4iI.. non 'Sknn,l .i.;1;1 go SUM - Nq "I QAq4w 40 juAnywo -, Zkol fKAIR cjs 1100 wvcv�!M TWO' qj Olt SLQS-f fPS! ! 410 UJA W6QWUyV' CV006 v: L.n 0 wow opqW, 1 qq a 111MAM Alp1m, : QQU , 3ew "4 rr nou Ile 0, Wagiou y-': Ir Al., 050; , I L� DO! wjfpW A Vbpn4. UUM tit 0, 11 0z's. ivyW!, LOA MIGM A034OWN! n10%p A yj6 -nQj% !a pv j- ;�q WAIT, 10, Q Nyis! AM lot! m Pak FSOM i-;n, 1w 1 MEW.", 'NY q1, (co, QW' :i. r�" ;'j -,n! "Fog ju pIf rumv . It Uic a at I- 0'"K qPwAymmul. ';vq jP6 Am q A 10i 1 .1 0q.-F! !!(!('o& n 0slupw 7WwQ 4201 rK j AIMOL, 014 C MAN WZYMP J-e' c 1 - v".i% .j -"' � " -":,. Mr. Charles Jones October 14, 2005 Page 2 Mouth of my CAMA State Representative in front of four people counting myself. Two of the three met on site with Ted Tindle, Frank Jennings, Raleigh Bland and myself and told your people exactly what Dennis Hawthorne had said. They also told your people that Dennis had been on the property several times prior to the last visit. This is not an isolated case with Dennis Hawthorne and there will probably be more to come. I done exactly what your employee told me to do. A fine of any amount is unprecedented and uncalled for. I am requesting abatement for the penalty I have been wrongfully accused of. Thank you for your assistance in this matter. Sincerely, Desmond R. Foster, Jr. DRFJlff F!.w 1 to bodba-11 Lynn 0 0 OL W D U 4 wom W.2 :1 -wonyuj� W07 1 -, no- T AM VISO - Permit: USACE General Permit No. 197800080 Uti; 1 2 ZuuS Morehead Uti PROPOSED ADMINISTRATIVE PENALTY ORDER Under the authority granted by 33 U.S.C. § 1319(g) and 33 CFR Part 326.6, I, Colonel John E. Pulliam, Jr., District Engineer, Wilmington District, propose to issue this order assessing a Class I Administrative Penalty for violation of the above -referenced permit. Name/Address of Permittee: Mr. Desmond R Foster, Jr. Post Office Box 459 Hatteras, North Carolina 27943 Permitted Activity: The construction of a bulkhead and retaining wall on property located off NC Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina, consistent with the application and plans for USACE General Permit No. 197800080, and State CAMA Permit No. 37329-A Condition(s) or Limitation(s) of Permit Reportedly Violated: Mr. Foster failed to comply with special condition (e) of the permit, which states, "This general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." Description of the Natare of the Violation(s): Mr. Foster discharged unauthorized fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatory jurisdiction. I propose to assess a Class I Administrative Penalty against the permittee in this case for $ 5,000; however, this proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount that may be assessed as a Class I Administrative Penalty may not exceed $11,000 per individual violation or a maximum amount of $27,500. Issued this -A- Issued of December 2005. John E. Pf M Colonel, U.S. District Emdr DEPARTMENT OF THE ARMY Wilmington District, Corps of Engineers Post Office Box 1890 Wilmington, North Carolina 28402-1890 Action ID No. 200510898 December 2, 2005 PUBLIC NOTICE INTERESTED PARTIES: The District Engineer, Wilmington District, proposes - to issue an order assessing a:Class I Administrative Penalty against Mr. Desmond R. Foster, Jr., for a violation of permits granted under Section 404 of the Clean Water Act and Section 10 of the Rivers and Harbors Act of 1899. PERMITS INVOLVED AND ALLEGED VIOLATION: The Department of the Army issued General Permit No. 197800080 to Mr. Foster on May 14, 2004, through the North Carolina Division of Coastal Management Permit Program pursuant to 15A NCAC 07H.I100, and assigned the project Action ID No. 200510898. This permit authorized the construction of a bulkhead and retaining wall on Mr. Foster's property, located off N.C. Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina. Permit No. 197800080 was violated as follows: The pennittee discharged unauthorized earthen fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatory jurisdiction. Mr. Foster failed to comply with special condition (e) of the permit, which states, "This general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." In response to the enforcement action for Permit No. 197800080, Mr. Foster was required to restore pre -project elevations and contours to the impacted area. The restoration activities were coordinated thorough state and Federal resource management agencies and included the mechanical removal of all unauthorized fill material placed within jurisdictional wetlands. Mr. Foster completed the restoration work to the satisfaction of all involved agencies. AUTHORITY FOR PROCEEDING: This Administrative Penalty proceeding is initiated under the authority of 33 U.S.C. 1319(g) and 33 CFR Part 326.6. The procedure for assessing civil penalties in cases such as this is set out in the statute and the regulation. Following the discovery and investigation of a violation of a permit, notice is given to the permittee, the appropriate state agency, and the public: The permittee, the state, or any member of the public may file comments within 30 days. If requested by the permittee, a hearing will be held before a Presiding Officer who will submit a report and recommend a decision to the District Engineer. The District Engineer will issue a Final Order on the case to the permittee. Public participation in the hearing is permitted if a hearing is held. PENALTY PROPOSED: The amount of the penalty proposed in this case is $5,000. This proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount of the penalty that the District Engineer is authorized to assess as a Class I Penalty is $11,000 per violation and not more than $27,500 total. In a case involving multiple violators, each violator is subject to a separate, not joint, penalty. REQUEST FOR HEARING: The permittee has 30 days following receipt of this formal notice of proposed penalty to request a hearing. Written request, by the permittee, for a hearing should be directed to the District Engineer within this designated comment period and must state the specific reasons for requesting a public hearing. The request should specify, in summary form, the factual and legal issues in dispute and the specific grounds for defense. The permittee has a right to present evidence at the hearing; however, he may not challenge the permit condition or limitation, which is the subject matter of this order. CONIMENTS/AMUNISTRATIVE RECORD: During the 30 day comment period, any person may submit written comments on the proposed Penalty Order. These comments should be sent to the District Engineer by 4:30 p.m., January 3, 2005. Any submitted comments will be included in the administrative record relating to the Proposed Order. All information submitted by the permittee and persons commenting on the Proposed Order will be placed in the administrative record, which will be available for inspection during regular business hours at the U.S. Army Corps of Engineers, Wilmington District, 69 Darlington Avenue, Wilmington, North Carolina. (The administrative record is subject to the provisions of law restricting the disclosure of confidential information.) Continents should be directed to: U.S. Army Corps of Engineers ATTN: Justin McCorcle (CESAW-OC) PO Box 1890 Wilmington, North Carolina 28402 PUBLIC HEARING: The permittee and all persons who file comments will be given notice of any hearing held on this case. The permittee and all commenters will have a reasonable opportunity to be heard and to present evidence at such hearing, if a hearing is held. FINAL DECISION: If the permittee does not request a hearing, the District Engineer may issue the Final Order on this violation on or after 30. days following receipt of this formal notice by the permittee. POST DECISION HEARING/APPEAL: Any Final Order issued under these procedures shall become effective 30 calendar days following its issuance unless (1) a petition to set aside the order and to hold a hearing is filed by any person who commented on the Proposed Order and the petition is granted, or (2) an appeal to the United States District Court is taken under 33 U.S.C. 1319(g)(8). Distri ,.T, 7— Permit: USACE General Permit No. 197800080 2 `t,u� PROPOSED ADMINISTRATIVE PENALTY ORDER Under the authority granted by 33 U.S.C. § 1319(g) and 33 CFR Part 326.6, I, Colonel John E. Pulliam, Jr., District Engineer, Wilmington District, propose to issue this order assessing a Class I Administrative Penalty for violation of the above -referenced permit. Name/Address of Permittee: Mr. Desmond R. Foster, Jr. Post Office Box 459 Hatteras, North Carolina 27943 Permitted Activity: The construction of a bulkhead and retaining wall on property located off NC Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina, consistent with the application and plans for USACE General Permit No. 197800080, and State CAMA Permit No. 37329-A Condition(s) or Limitation(s) of Permit Reportedly Violated: Mr. Foster failed to comply with special condition (e) of the permit, which states, "This general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." Description of the Nature of the Violation(s): Mr. Foster discharged unauthorized fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatory jurisdiction. I propose to assess a Class I Administrative Penalty against the permittee in this case for $ 5,000; however, this proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount that may be assessed as a Class I Administrative Penalty may not exceed $11,000 per individual violation or a maximum amount of $27,500. Issued this Jday of December 2005 blur E. P61M Colonel, U.S. District Eneir DEPARTMENT OF THE ARMY Wilmington District, Corps of Engineers Post Office Box 1890 Wilmington, North Carolina 28402-1890 Action ID No. 200510898 December 2, 2005 PUBLIC NOTICE INTERESTED PARTIES: The District Engineer, Wilmington District, proposes to issue an order assessing a Class I Administrative Penalty against Mr. Desmond R. Foster, Jr., for a violation of permits granted under Section 404 of the Clean Water Act and Section 10 of the Rivers and Harbors Act of 1899. PERMITS INVOLVED AND ALLEGED VIOLATION: The Department of the Army issued General Permit No. 197800080 to Mr. Foster on May 14, 2004, through the North Carolina Division of Coastal Management Permit Program pursuant to 15A NCAC 07H.1100, and assigned the project Action ID No. 200510898. This permit authorized the construction of a bulkhead and retaining wall on Mr. Foster's property, located off N.C. Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina. Permit No. 197800080 was violated as follows: The permittee discharged unauthorized earthen fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatory jurisdiction. Mr. Foster failed to comply with special condition (e) of the permit, which states, "This general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." In response to the enforcement action for Permit No. 197800080, Mr. Foster wa; required to restore pre -project elevations and contours to the impacted area. The restoration activities were coordinated thorough state and Federal resource management agencies and included the mechanical removal of all unauthorized fill material placed within jurisdictional wetlands. Mr. Foster completed the restoration work to the satisfaction of all involved agencies. AUTHORITY FOR PROCEEDING: This Administrative Penalty proceeding is initiated under the authority of 33 U.S.C. 1319(g) and 33 CFR Part 326.6. The procedure for assessing civil penalties in cases such as this is set out in the statute and the regulation. Following the discovery and investigation of a violation of a permit, notice is given to the permittee, the appropriate state agency, and the public. The permittee, the state, or any member of the public may file comments within 30 days. If requested by the permittee, a hearing will be held before a Presiding Officer who will submit a report and recommend a decision to the District Engineer. The District Engineer will issue a Final Order on the case to the permittee. Public participation in the hearing is permitted if a hearing is held. PENALTY PROPOSED: The amount of the penalty proposed in this case is $5,000. This proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount of the penalty that the District Engineer is authorized to assess as a Class I Penalty is $11,000 per violation and not more than $27,500 total. In a case involving multiple violators, each violator is subject to a separate, not joint, penalty. REQUEST FOR BEARING: The permittee has 30 days following receipt of this formal notice of proposed penalty to request a hearing. Written request, by the permittee, for a hearing should be directed to the District Engineer within this designated comment period and must state the specific reasons for requesting a public hearing. The request should specify, in summary form, the factual and legal issues in dispute and the specific grounds for defense. The permittee has a right to present evidence at the hearing; however, he may not challenge the permit condition or limitation, which is the subject matter of this order. COMMENTS/ADMINISTRATIVE RECORD: During the 30 day comment period, any person may submit written comments on the proposed Penalty Order. These comments should be sent to the District Engineer by 4:30 p.m., January 3, 2005. Any submitted comments will be included in the administrative record relating to the Proposed Order. All information submitted by the permittee and persons commenting on the Proposed Order will be placed in the administrative record, which will be available for inspection during regular business hours at the U.S. Army Corps of Engineers, Wilmington District, 69 Darlington Avenue, Wilmington, North Carolina. (The administrative record is subject to the provisions of law restricting the disclosure of confidential information.) Continents should be directed to: U.S. Army Corps of Engineers ATTN: Justin McCorcle (CESAW-OC) PO Box 1890 Wilmington, North Carolina 28402 PUBLIC BEARING: The permittee and all persons who file comments will be given notice of any hearing held on this case. The permittee and all commenters will have a reasonable opportunity to be heard and to present evidence at such hearing, if a hearing is held. FINAL DECISION: If the permittee does not request a hearing, the District Engineer may issue the Final Order on this violation on or after 30. days following receipt of this formal notice by the permittee. POST DECISION HEARING/APPEAL: Any Final Order issued under these procedures shall become effective 30 calendar days following its issuance unless (1) a petition to set aside the order and to hold a hearing is filed by any person who commented on the Proposed Order and the petition is granted, or (2) an appeal to the United States District Court is taken under 33 U.S.C. 1319(g)(8). fohn E, Colone District Permit: USACE General Permit No. 197800080 f - 1 u LU05 PROPOSED ADMINISTRATIVE PENALTY ORDER Under the authority granted by 33 U.S.C. § 1319(g) and 33 CFR Part 326.6, I, Colonel John E. Pulliam, Jr., District Engineer, Wilmington District, propose to issue this order assessing a Class I Administrative Penalty for violation of the above -referenced permit. Name/Address of Permittee: Mr. Desmond R. Foster, Jr. Post Office Box 459 Hatteras, North Carolina 27943 Permitted Activity: The construction of a bulkhead and retaining wall on property located off NC Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina, consistent with the application and plans for USACE General Permit No. 197800080, and State CAMA Permit No. 37329-A Condition(s) or Limitation(s) of Permit Reportedly Violated: Mr. Foster failed to comply with special condition (e) of the permit, which states, "This general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." Description of the Nature of the Violation(s): Mr. Foster discharged unauthorized fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatory jurisdiction. I propose to assess a Class I Administrative Penalty against the permittee in this case for $ 5,000; however, this proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount that may be assessed as a Class I Administrative Penalty may not exceed $11,000 per individual violation or a maximum amount of $27,500. Issued this _ _L day of December 2005. Jolin E. M I Colonel, U.S. District Eneir DEPARTMENT OF THE ARMY Wilmington District, Corps of Engineers Post Office Box 1890 Wilmington, North Carolina 28402-1890 Action ID No. 200510898 December 2, 2005 PUBLIC NOTICE INTERESTED PARTIES: The District Engineer, Wilmington District, proposes to issue an order assessing a Class I Administrative Penalty against Mr. Desmond R. Foster, Jr., for a violation of permits granted under Section 404 of the Clean Water Act and Section 10 of the Rivers and Harbors Act of 1899. PERAHTS INVOLVED AND ALLEGED VIOLATION: The Department of the Army issued General Permit No. 197800080 to Mr. Foster on May 14, 2004, through the North Carolina Division of Coastal Management Permit Program pursuant to 15A NCAC 07H.1100, and assigned the project Action ID No. 200510898. This permit authorized the constriction of a bulkhead and retaining wall on Mr. Foster's property, located off N.C. Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina. Permit No. 197800080 was violated as follows: The permittee discharged unauthorized earthen fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatory jurisdiction. Mr. Foster failed to comply with special condition (e) of the permit, which states, "This general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." In response to the enforcement action for Permit No. 197800080, Mr. Foster was required to restore pre -project elevations and contours to the impacted area. The restoration activities were coordinated thorough state and Federal resource management agencies and included the mechanical removal of all unauthorized fill material placed within jurisdictional wetlands. Mr. Foster completed the restoration work to the satisfaction of all involved agencies. AUTHORITY FOR PROCEEDING: This Administrative Penalty proceeding is initiated under the authority of 33 U.S.C. 1319(g) and 33 CFR Part 326.6. The procedure for assessing civil penalties in cases such as this is set out in the statute and the regulation. Following the discovery and investigation of a violation of a permit, notice is given to the permittee, the appropriate state agency, and the public: The permittee, the state, or any member of the public may file comments within 30 days. If requested by the permittee, a hearing will be held before a Presiding Officer who will submit a report and recommend a decision to the District Engineer. The District Engineer will issue a Final Order on the case to the permittee. Public participation in the hearing is permitted if a hearing is held. PENALTY PROPOSED: The amount of the penalty proposed in this case is $5,000. This proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount of the penalty that the District Engineer is authorized to assess as a Class I Penalty is $11,000 per violation and not more than $27,500 total. In a case involving multiple violators, each violator is subject to a separate, not joint, penalty. REQUEST FOR HEARING: The permittee has 30 days following receipt of this formal notice of proposed penalty to request a hearing. Written request, by the permittee, for a hearing should be directed to the District Engineer within this designated comment period and must state the specific reasons for requesting a public hearing. The request should specify, in summary form, the factual and legal issues in dispute and the specific grounds for defense. The permittee has a right to present evidence at the hearing; however, he may not challenge the permit condition or limitation, which is the subject matter of this order. COMMENTS/ADMINISTRATIVE RECORD: During the 30 day comment period, any person may submit written comments on the proposed Penalty Order. These comments should be sent to the District Engineer by 4:30 p.m., January 3, 2005. Any submitted comments will be included in the administrative record relating to the Proposed Order. All information submitted by the permittee and persons commenting on the Proposed Order will be placed in the administrative record, which will be available for inspection during regular business hours at the U.S. Army Corps of Engineers, Wilmington District, 69 Darlington Avenue, Wilmington, North Carolina. (The administrative record is subject to the provisions of law restricting the disclosure of confidential information.) Continents should be directed to: U.S. Army Corps of Engineers ATTN: Justin McCorcle (CESAW-OC) PO Box 1890 Wilmington, North Carolina 28402 PUBLIC HEARING: The permittee and all persons who file comments will be given notice of any hearing held on this case. The permittee and all commenters will have a reasonable opportunity to be heard and to present evidence at such hearing, if a hearing is held. FINAL DECISION: If the permittee does not request a hearing, the District Engineer may issue the Final Order on this violation on or after 30. days following receipt of this formal notice by the permittee. POST DECISION BEARING/APPEAL: Any Final Order issued under these procedures shall become effective 30 calendar days following its issuance unless (1) a petition to set aside the order and to hold a hearing is filed by any person who commented on the Proposed Order and the petition is granted, or (2) an appeal to the United States District Court is taken under 33 U.S.C. 1319(g)(8). fthn E Colone Districl Regulatory Division Action ID No. 200510898 DEPARTMENT OF THE ARMY WILMINGTON DISTRICT, CORPS OF ENGINEERS PO BOX 1890 WILMINGTON NC 28402-1890 December 2, 2005 11 GkC i 2 2005 Morehead City DCM Mr. Charles Jones, Director Division of Coastal Management North Carolina Department of Environment and Natural Resources 400 Commerce Avenue Morehead City, North Carolina 28557 Dear Mr. Jones: By letter dated May 6, 2005, Mr. Desmond R. Foster, Jr., was notified of alleged violations of permit conditions or limitations resulting in the discharge of fill material in waters of the United States on his property located off N.C. Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina. Our District Engineer proposes to assess a Class I Administrative Penalty under the authority of 33 U.S.C. § 1319(g) and 33 CFR Part 326.6. We are required to furnish you a copy of the Proposed Order and the information contained in the enclosed Public Notice. You may provide written comments on the Proposed Penalty Order at anytime within 30 calendar days after receipt of this notice. Your comments should be addressed to the District Engineer, care of Mr. Justin McCorcle, Office of Counsel, Wilmington District, U.S. Army Corps of Engineers, P.O. Box 1890, Wilmington, North Carolina 28402, The violator may also provide written comments and/or request a hearing on the Proposed Penalty Order at anytime within 30 calendar days after receipt of this notice. A request for a hearing must be in writing, specifying in summary form the factual and legal issues that are in dispute and the specific factual and legal grounds for the defense. If the violator does not request a hearing, the District Engineer will withdraw, issue, or modify and issue the enclosed Proposed Order as a Final Order. The decision will be based on the administrative record, including any comments and/or evidence submitted by the violator and members of the public. All evidence will be considered, and the decision will be based on a preponderance of the evidence, that is, on the greater weight of evidence that is credible and convincing to the mind. . a. -2- Please direct any questions regarding this matter to Mr. McCorcle at the address provided above, or by telephone at (910) 251-4699. Sincerely, S. Kenneth Jolly Chief, Regulatory Division Enclosures Copies Furnished (with enclosures): Ted Tyndall North Carolina Division of Coastal Management 400 Commerce Avenue Morehead City, NC 28557 Merrie Jo Alcoke North Carolina Division of Coastal Management 400 Commerce Avenue Morehead City, NC 28557 R Fc- � ^' Permit: USACE General Permit No. 197800080 Da 1 2 2005 PROPOSED ADMINISTRATIVE PENALTY ORDMore'head City DCM Under the authority granted by 33 U.S.C. § 1319(g) and 33 CFR Part 326.6, I, Colonel John E. Pulliam, Jr., District Engineer, Wilmington District, propose to issue this order assessing a Class I Administrative Penalty for violation of the above -referenced permit. Name/Address of Permittee: Mr. Desmond R. Foster, Jr. Post Office Box 459 Hatteras, North Carolina 27943 Permitted Activity: The construction of a bulkhead and retaining wall on property located off NC Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina, consistent with the application and plans for USACE General Permit No. 197800080, and State CAMA Permit No. 37329-A Condition(s) or Limitation(s) of Permit Reportedly Violated: Mr. Foster failed to comply with special condition (e) of the permit, which states, "This general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." Description of the Nature of the Violation(s): Mr. Foster discharged unauthorized fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatory jurisdiction. I propose to assess a Class I Administrative Penalty against the permittee in this case for $ 5,000; however, this proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount that may be assessed as a Class I Administrative Penalty may not exceed $11,000 per individual violation or a maximum amount of $27,500. Issued this /day of December 2005. aolin E. P60 Colonel, U.S. District Enein DEPARTMENT OF THE ARMY Wilmington District, Corps of Engineers Post Office Box 1890 Wilmington, North Carolina 28402-1890 Action ID No. 200510898 December 2, 2005 PUBLIC NOTICE INTERESTED PARTIES: The District Engineer, Wilmington District, proposes to issue an order assessing a Class I Administrative Penalty against Mr. Desmond R. Foster, Jr., for a violation of permits granted under Section 404 of the Clean Water Act and Section 10 of the Rivers and Harbors Act of 1899. PERMITS INVOLVED AND ALLEGED VIOLATION: The Department of the Army issued General Permit No. 197800080 to Mr. Foster on May 14, 2004, through the North Carolina Division of Coastal Management Permit Program pursuant to 15A NCAC 07H.1100, and assigned the project Action ID No. 200510898. Thispermit authorized the construction of a bulkhead and retaining wall on Mr. Foster's property, located off N.C. Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina. Permit No. 197800080 was violated as follows: The permittee discharged unauthorized earthen fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatoryjurisdiction. Mr. Foster failed to comply with special condition (e) of the permit, which states, "This general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." In response to the enforcement action for Permit No. 197800080, Mr. Foster was required to restore pre -project elevations and contours to the impacted area. The restoration activities were coordinated thorough state and Federal resource management agencies and included the mechanical removal of all unauthorized fill material placed within jurisdictional wetlands. Mr. Foster completed the restoration work to the satisfaction of all involved agencies. AUTHORITY FOR PROCEEDING: This Administrative Penalty proceeding is initiated under the authority of 33 U.S.C. 1319(g) and 33 CFR Part 326.6. The procedure for assessing civil penalties in cases such as this is set out in the statute and the regulation. Following the discovery and investigation of a violation of a permit, notice is given to the permittee, the appropriate state agency, and the public. The permittee, the state, or any member of the public may file comments within 30 days. If requested by the permittee, a hearing will be held before a Presiding Officer who will submit a report and recommend a decision to the District Engineer. The District Engineer will issue a Final Order on the case to the permittee. Public participation in the hearing is permitted if a hearing is held. PENALTY PROPOSED: The amount of the penalty proposed in this case is $5,000. This proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount of the penalty that the District Engineer is authorized to assess as a Class I Penalty is $11,000 per violation and not more than $27,500 total. In a case involving multiple violators, each violator is subject to a separate, not joint, penalty. REQUEST FOR HEARING: The permittee has 30 days following receipt of this formal notice of proposed penalty to request a hearing. Written request, by the permittee, for a hearing should be directed to the District Engineer within this designated comment period and must state the specific reasons for requesting a public hearing. The request should specify, in summary form, the factual and legal issues in dispute and the specific grounds for defense. The permittee has a right to present evidence at the hearing; however, he may not challenge the permit condition or limitation, which is the subject matter of this order. CODBMNTS/ADMMSTRATIVE RECORD: During the 30 day comment period, any person may submit written comments on the proposed Penalty Order. These comments should be sent to the District Engineer by 4:30 p.m., January 3, 2005. Any submitted comments will be included in the administrative record relating to the Proposed Order. All information submitted by the permittee and persons commenting on the Proposed Order will be placed in the administrative record, which will be available for inspection during regular business hours at the U.S. Army Corps of Engineers, Wilmington District, 69 Darlington Avenue, Wilmington, North Carolina. (The administrative record is subject to the provisions of law restricting the disclosure of confidential information.) Comments should be directed to: U.S. Army Corps of Engineers ATTN: Justin McCorcle (CESAW-OC) PO Box 1890 Wilmington, North Carolina 28402 PUBLIC HEARING: The penmittee and all persons who file comments will be given notice of any hearing held on this case. The permittee and all commenters will have a reasonable opportunity to be heard and to present evidence at such hearing, if a hearing is held. FINAL DECISION: If the permittee does not request a hearing, the District Engineer may issue the Final Order on this violation on or after 30 days following receipt of this formal notice by the permittee. POST DECISION HEARING/APPEAL: Any Final Order issued under these procedures shall become effective 30 calendar days following its issuance unless (1) a petition to set aside the order and to hold a hearing is filed by any person who commented on the Proposed Order and the petition is granted, or (2) an appeal to the United States District Court is taken under 33 U.S.C. 1319(g)(8). Colone Distria N1_ DEPARTMENT OF THE ARMY WILMINGTON DISTRICT, CORPS OF ENGINEERS PO BOX 1890 WILMINGTON NC 28402-1890 December 2, 2005 Regulatory Division Action ID No. 200510898 Mr. Charles Jones, Director Division of Coastal Management North Carolina Department of Environment and Natural Resources 400 Commerce Avenue Morehead City, North Carolina 28557 Dear Mr. Jones: 1 2 2005 Morehead City DCM By letter dated May 6, 2005, Mr. Desmond R. Foster, Jr., was notified of alleged violations of permit conditions or limitations resulting in the discharge of fill material in waters of the United States on his property located off N.C. Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina. Our District Engineer proposes to assess a Class I Administrative Penalty under the authority of 33 U.S.C. § 1319(g) and 33 CFR Part 326.6. We are required to fiumish you a copy of the Proposed Order and the information contained in the enclosed Public Notice. You may provide written comments on the Proposed Penalty Order at anytime within 30 calendar days after receipt of this notice. Your comments should be addressed to the District Engineer, care of Mr. Justin McCorcle, Office of Counsel, Wilmington District, U.S. Army Corps of Engineers, P.O. Box 1890, Wilmington, North Carolina 28402. The violator may also provide written comments and/or request a hearing on the Proposed Penalty Order at anytime within 30 calendar days after receipt of this notice. A request for a hearing must be in writing, specifying in summary form the factual and legal issues that are in dispute and the specific factual and legal grounds for the defense. If the violator does not request a hearing, the District Engineer will withdraw, issue, or modify and issue the enclosed Proposed Order as a Final Order. The decision will be based on the administrative record, including any comments and/or evidence submitted by the violator and members of the public. All evidence will be considered, and the decision will be based on a preponderance of the evidence, that is, on the greater weight of evidence that is credible and convincing to the mind. -2- Please direct any questions regarding this matter to Mr. McCorcle at the address provided above, or by telephone at (910) 251-4699. Sincerely, S. Kenneth Jolly Chief, Regulatory Division Enclosures Copies Furnished (with enclosures): Ted Tyndall North Carolina Division of Coastal Management 400 Commerce Avenue Morehead City, NC 28557 Merrie Jo Alcoke North Carolina Division of Coastal Management 400 Commerce Avenue Morehead City, NC 28557 4 Permit: USACE General Permit No. 197800080 pl—'r� PROPOSED ADMINISTRATIVE PENALTY ORDER i;r_ 12 Z Under the authority granted by 33 U.S.C. § 1319(g) and 33 CFR PAW I, 005 Colonel John E. Pulliam, Jr., District Engineer, Wilmington District, propose to issue this order asse /� a Class I Administrative Penalty for violation of the above -referenced permit. 1`'M Name/Address of Permittee: Mr. Desmond R Foster, Jr. Post Office Box 459 Hatteras, North Carolina 27943 Permitted Activity: The construction of a bulkhead and retaining wall on property located off NC Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina, consistent with the application and plans for USACE General Permit No. 197800080, and State CAMA Permit No. 37329-A Condition(s) or Limitation(s) of Permit Reportedly Violated: Mr. Foster failed to comply with special condition (e) of the permit, which states, "Ibis general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." Description of the Natare of the Violation(s): Mr. Foster discharged unauthorized fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatory jurisdiction. I propose to assess a Class I Administrative Penalty against the permittee in this case for $ 5,000; however, this proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount that may be assessed as a Class I Administrative Penalty may not exceed $11,000 per individual violation or a maximum amount of $27,500. Issued this /day of December 2005. aolin E. Pfillii Colonel, U.S. District Eneir DEPARTMENT OF THE ARMY Wilmington District, Corps of Engineers Post Office Box 1890 Wilmington, North Carolina 28402-1890 Action ID No. 200510898 December 2, 2005 PUBLIC NOTICE INTERESTED PARTIES: The District Engineer, Wilmington District, proposes to issue an order assessing a Class I Administrative Penalty against Mr. Desmond R. Foster, Jr., for a violation of permits granted under Section 404 of the Clean Water Act and Section 10 of the Rivers and Harbors Act of 1899. PERMITS INVOLVED AND ALLEGED VIOLATION: The Department of the Army issued General Permit No. 197800080 to Mr. Foster on May 14, 2004, through the North Carolina Division of Coastal Management Permit Program pursuant to 15A NCAC 07H.1100, and assigned the project Action ID No. 200510898. This permit authorized the construction of a bulkhead and retaining wall on Mr. Foster's property, located off N.C. Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina. Permit No. 197800080 was violated as follows: The permittee discharged unauthorized earthen fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatoryjurisdiction. Mr. Foster failed to comply with special condition (e) of the permit, which states, "This general permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." In response to the enforcement action for Permit No. 197800080, Mr. Foster was required to restore pre -project elevations and contours to the impacted area. The restoration activities were coordinated thorough state and Federal resource management agencies and included the mechanical removal of all unauthorized fill material placed within jurisdictional wetlands. Mr. Foster completed the restoration work to the satisfaction of all involved agencies. AUTHORITY FOR PROCEEDING: This Administrative Penalty proceeding is initiated under the authority of 33 U.S.C. 1319(g) and 33 CFR Part 326.6. The procedure for assessing civil penalties in cases such as this is set out in the statute and the regulation. Following the discovery and investigation of a violation of a permit, notice is given to the permittee, the appropriate state agency, and the public. The permittee, the state, or any member of the public may file comments within 30 days. If requested by the permittee, a hearing will be held before a Presiding Officer who will submit a report and recommend a decision to the District Engineer. The District Engineer will issue a Final Order on the case to the permittee. Public participation in the hearing is permitted if a hearing is held. PENALTY PROPOSED: The amount of the penalty proposed in this case is $5,000. This proposal is subject to revision in the interest of justice after all evidence and comments have been received and reviewed. The amount of the penalty that the District Engineer is authorized to assess as a Class I Penalty is $11,000 per violation and not more than $27,500 total. In a case involving multiple violators, each violator is subject to a separate, not joint, penalty. REQUEST FOR HEARING: The permittee has 30 days following receipt of this formal notice of proposed penalty to request a hearing. Written request, by the permittee, for a hearing should be directed to the District Engineer within this designated comment period and must state the specific reasons for requesting a public hearing. The request should specify, in summary form, the factual and legal issues in dispute and the specific grounds for defense. The permittee has a right to present evidence at the hearing; however, he may not challenge the permit condition or limitation, which is the subject matter of this order. COM NIENTS/ADMINISTRATIVE RECORD: During the 30 day comment period, any person may submit written comments on the proposed Penalty Order. These comments should be sent to the District Engineer by 4:30 p.m., January 3, 2005. Any submitted comments will be included in the administrative record relating to the Proposed Order. All information submitted by the permittee and persons commenting on the Proposed Order will be placed in the administrative record, which will be available for inspection during regular business hours at the U.S. Army Corps of Engineers, Wilmington District, 69 Darlington Avenue, Wilmington, North Carolina. (The administrative record is subject to the provisions of law restricting the disclosure of confidential information.) Comments should be directed to: U.S. Army Corps of Engineers ATTN: Justin McCorcle (CESAW-OC) PO Box 1890 Wilmington, North Carolina 28402 PUBLIC HEARING: The permittee and all persons who file comments will be given notice of any hearing held on this case. The permittee and all commenters will have a reasonable opportunity to be heard and to present evidence at such hearing, if a hearing is held. FINAL DECISION: If the permittee does not request a hearing, the District Engineer may issue the Final Order on this violation on or after 30 days following receipt of this formal notice by the penmittee. POST DECISION HEARING/APPEAL: Any Final Order issued under these procedures shall become effective 30 calendar days following its issuance unless (1) a petition to set aside the order and to hold a hearing is filed by any person who commented on the Proposed Order and the petition is granted, or (2) an appeal to the United States District Court is taken under 33 U.S.C. 1319(g)(8). Sohn E, Colone Districl DEPARTMENT OF THE ARMY WILMINGTON DISTRICT, CORPS OF ENGINEERS PO BOX 1890 WILMINGTON NC 28402-1890 December 2, 2005 Regulatory Division Action ID No. 200510898 Gr_l ; , 1L)U5 Morehead City DCM Ms. Cyndi Karoly Division of Water Quality North Carolina Department of Environment and Natural Resources 1650 Mail Service Center Raleigh, North Carolina 27699-1650 Dear Ms. Karoly: By letter dated May 6, 2005, Mr. Desmond R. Foster, Jr., was notified of alleged violations of permit conditions or limitations resulting in the discharge of fill material in waters of the United States on his property located off N.C. Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina. Our District Engineer proposes to assess a Class I Administrative Penalty under the authority of 33 U.S.C. § 1319(g) and 33 CFR Part 326.6. We are required to furnish you a copy of the Proposed Order and the information contained in the enclosed Public Notice. You may provide written comments on the Proposed Penalty Order at anytime within 30 calendar days after receipt of this notice. Your comments should be addressed to the District Engineer, care of Mr. Justin McCorcle, Office of Counsel, Wilmington District, U.S. Army Corps of Engineers, P.O. Box 1890, Wilmington, North Carolina 28402. The violator may also provide written comments and/or request a hearing on the Proposed Penalty Order at anytime within 30 calendar days after receipt of this notice. A request for a hearing must be in writing, specifying in summary form the factual and legal issues that are in dispute and the specific factual and legal grounds for the defense.' If the violator does not request a hearing, the District Engineer will withdraw, issue, or modify and issue the enclosed Proposed Order as a Final Order. The decision will be based on the administrative record, including any comments and/or evidence submitted by the violator and members of the public. All evidence will be considered, and the decision will be based on a preponderance of the evidence, that is, on the greater weight of evidence that is credible and convincing to the mind. A -2- Please direct any questions regarding this matter to Mr. McCorcle at the address provided above, or by telephone at (910) 251-4699. Enclosures Copies Furnished (with enclosures): Mr. Charles Jones, Director Division of Coastal Management North Carolina Department of Environment and Natural Resources 400 Commerce Avenue Morehead City, North Carolina 28557 Mr. Danny Smith Division of Water Quality Surface Water Protection Section 1617 Mail Service Center Raleigh, North Carolina 27699-1628 Sincerely, (:�� _ 1-2>��� Do Ot S. Kenneth Jolly Chief, Regulatory Division Foster NOV 05-08A Subject: Foster NOV 05-08A From: Yvonne Carver <Yvonne.Carver@ncmai1.net> Date: Mon, 31 Oct 2005 10:27:56 -0500 To: Roy Brownlow <Roy.Brownlow@ncmail. net>, "Ted.Tyndall" <Ted.Tyndall@ncmail. net> CC: Ted Sampson <Ted. Sampson@ncmail. net> Ted Sampson requested that I send you an update on the Desmond 'Buddy" Foster violation file, as Mr. Sampson is having some technical difficulties with his computer and his email. The last items of correspondence we have in the Foster NOV file are: the assessment letter dated 09/23/05 (we have verification that the letter was received on 09/27/05 by Faye Foster); and a letter received on 10/18/05 to Charles Jones, addressed to 1367 US 17 South, from Mr. Foster expressing his dissatisfaction of receiving the penalty (Ted responded to Mr. Foster that we were forwarding his letter to the correct address in Morehead City. Currently, our office has not received the penalty assessment fee of $2500. Yvonne B. Carver Administrative Assistant . efUCri, A is ig 1367 US 17 South Elizabeth City, NC 27909 Phone: 252-264-3901 Fax: 252-264-3723 loft 61 Q NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management P.10r(_ Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary September 23, 2005 ISB B Mr. Desmond R. Foster, Jr. __X_TB 1Z-RB P.O. Box 459 Hatteras, NC 27943 �— RE:RESTORATION ACCEPTANCE - CAMA VIOLATION #05-08A Dear Mr. Foster: This letter is in reference to the Notice of Violation #05-08A sent to you dated May 5, 2005 for the filling of 9,900 square feet of Coastal Wetlands and the leveling of the spoil piles adjacent to a man-made basin off Slash Creek, within the Coastal Wetlands and Estuarine Shoreline Areas of Environmental Concern. The violation took place on your property located adjacent to Slash Creek Condominiums located in or near Hatteras Village, off NC 12, Dare County, North Carolina. This unauthorized activity constituted development and you were requested to remove the unauthorized fill material. In accordance with the North Carolina Administrative Code, Title 15A, Subchapter 7J.0410, any violation involving development which is inconsistent with guidelines for development within Areas of Environmental Concern must be corrected by restoring the project site to pre -development conditions to recover lost resources or to prevent further resource damage. I conducted a site visit at the aforementioned property on September 20, 2005 to inspect the restoration of the unauthorized activity addressed in the Notice of Violation #05-08A. Based on this inspection, it appears the restoration is accomplished to the satisfaction of this Division. Upon my submission of an enforcement report, you will be notified as to the amount of the civil penalty for undertaking this unauthorized activity within an Area of Environmental concern. Thank you for your attention and cooperation in this matter. If you have any questions pertaining to this matter, please feel free to call me at 252-264-3901. Sincerely, Frank A. Jennings, III Coastal Management Representative FAJ:ybc cc: Ted Tyndall, Assistant Director, DCM, Morehead City [Ted Sampson, District Manager, DCM, Elizabeth City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington 1367 U.S.17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-39011 FAX: 252.264.37231 Internet: www.nccoastalmanagement.net An Equal Opportunity 1 Affirmative Action Employer— 30% Recycled by Fiber Weight DCM ENFORCEMENT TRACKING REPORT �C,{a14 SC-7() V {rJGS Issuer Violation Base No. o5—og Field Rep. A B C D LPO Violated Permit No. LPJ �D m.1— 4— C C ^ (itapplicable) Violation Description // Was /a--ctivity permittable? Yes 'U Zole-r( GI Cv/T/ o« Initial Discovery Date LL 7 Oy Discovery Method _40 S lvc Violation DescriPLRn n . n 1 /i 0 —1% J_ Q _ /nsame AEC: Yes I No Respondent Information Prior VtolaYonSin \/1 (Landowner/Agent/Contractor). Respondent Name(s) Ir Address fi b0 )L S y city #�_ State .t1� Zip 1? G 4 g Fax # Phone # n 64OLP_6y; .o Email Violation Type: Project Type: Authorizations Required: site Visits Respondent Site Visits . Present Respondent' Present SrNo Permit PrivatelCommunity CAMA Major Lf " as f ❑ ❑ Permit Condition ❑ Govt./Public ❑ Minor ;E0 D&F S n /� ❑ ❑ Expired Permit ❑ Commercial ❑ General ao GS ❑ 54 Inconsistent wl Rules Violation Location and Site Description Rover File Project Location: County % PL Cam rY Shoreline Length •f SOO Street Address/ State Road/ Lot #(s) I—AuQ c4f%Si4CG7UT pO SAM Notsure (�p No I�;}_s&� CpA.Ad Ml/JG Al /—,4o1ec.-' Sandbags: Not Sure Yes ,. — Subdivi/sio.�n�-.,,u����P� � PNA: Yes 0 ORW: Yes 0 Adjacent Adjacent City ti w t I +� i /e ZIP a2� 4 Crit. Hab. Yes (° River Basin lC=— Photos Yes Na Phone# (_).-- �i�14C.� ad nk _ Adj. Wtr. Body — Waiver Required Yes ®° In DWQ Buffer Area Yes Closest Maj. W[r. Body /)"4 Specify DWQ Buffer if applicable: Restoration Extension Granted (9 No NOV Date S d o�,, CNOV Date — Penalty Assessment Sent to Respondent Date Rcvd by DCM Date Assessment Extended Yes No Initial Req. Comp. Date C b _ Restoration Letter Date Comp. Observed �� Acceptance Date 71.01109 Ref. i Recomm. Assess. I DCM Assess. App./Permit Fee Penalty Willful/Intent. / s Continuing Zjff Other door— r(,aane� CoG''M� ` eve $ e.{ oo I$ / op �$ ,4 L— r jS /yoo .�i5 Is S i$ — Is Total I. Formal Assessments, Appeals and Reductions Date Long Form Submitted Date Formal CPA Submitted Final Assessment $ Attorney General's Office for Injunction or Formal Collection Assessment Appealed Yes No ❑ Penalty modified Date sent to AG. ❑ Respondent not responsive to penalty/NOV ❑ Injunction to complete restoration Date Collection Let. Sent Date Demand Let. Sent Violation Activities and Impacts AECs Affe d: Wetlands Impacted?. (� No If yes, which types: EW PTA r PTS OEA HHF IH (WC Cl •� TY SSS C PWS: FC: SP IF IF F 40 404 Restoration Required by the Respondent Yes / No Dimensions in excess Dimensions to restore Final dimensions Actually restored of permit/ unauthorized activities allowed Development Activities Habitat Description 9.9'0o rt� NOTES: i MOM � 1. /L /i/ • � ♦ •1 -- I' � , , A / Closing Payment Received $_— —_— —Date _—_ Date Case Closed NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary September 23, 2005 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Desmond R. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 RE: CAMA VIOLATION #05-08A Dear Mr. Foster: -i-ALLSB B ,X—TB F, RB MTT This letter is in reference to the Notice of Violation dated May 5, 2005 that Mr. Frank Jennings, representative for the Division of Coastal Management, issued to you for the filling of 9,900 square feet of Coastal Wetlands and the leveling of spoil piles adjacent to a man-made basin off Slash Creek in or near Hatteras Village, off NC 12, Dare County. The violation involved the Coastal Wetlands and Estuarine Shoreline, which are Areas of Environmental Concern designated by the Coastal Resources Commission. Based upon the site visit conducted on September 20, 2005 by Mr. Jennings, the restoration requested appears to be complete to the satisfaction of the Division of Coastal Management. The Coastal Area Management Act provides that a civil assessment of up to $2,500 may be assessed for any violation. It is the policy of the Coastal Resources Commission to assess a civil penalty for all violations in order to recover some of the costs of investigating violations and/or to compensate the public for any damage to its natural resources. Under the rules of the Coastal Resources Commission, a proposed civil penalty in the amount of $2,500 is appropriate for this violation. You may expeditiously resolve this matter prior to the assessment of a formal civil penalty by accepting responsibility for the violation and paying the amount proposed above. In order to do this, you must: (1) sign one of the attached copies of an "Agreement to Pay Civil Assessment;" (2) attach a check or money order for $2,500 made payable to the North Carolina Department of Environment and Natural Resources (NCDENR); and, (3) return the signed agreement and payment to this office in the enclosed, self-addressed envelope within ten (10) days of your receipt of this letter. Upon deposit of your check in the Department's account, you will receive a Notice of Compliance officially closing this enforcement action. 1367 U.S. 17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-3901 1 FAX: 252-264-37231 Internet: www.nccoastalmanagement.net An Equal Opponunity 1 Affirmative Action Employer - 50% Recycled 110% Post Consumer Paper Desmond R. Foster, Jr. September 23, 2005 Page 2 of 2 If you do not send a signed agreement and payment to this office within ten (10) days, the Director of the Division of Coastal Management (DCM) will formally assess a civil penalty against you. You will then have the opportunity to request a hearing on the penalty or request remission of the penalty. Thank you for your time and cooperation in resolving this important matter. If you have any questions, please do not hesitate to contact me at (252) 264-3901. Sincerely, ' ed Sam son District Manager TS:yc Enclosures cc/ Ted Tyndall, Assistant Director, DCM, Morehead City I Roy Brownlow, Compliance Coordinator, DCM, Morehead City LLLL_________ Frank Jennings, Coastal Management Representative, DCM, Elizabeth City Raleigh Bland, USACOE, Washington Desmond R. Foster, Jr. f September 23, 2005 -` Page 3 of 3 1 CAMA VIOLATION #05-08A AGREEMENT TO PAY PROPOSED CIVIL ASSESSMENT I understand that the staff of the Department of Environment' and Natural Resources'will propose the assessment of a civil penalty in the amount of $2,500 against me for violation of the Coastal Area Management Act, NCGS 113A-100 et sec, committed on or near my property located adjacent to Slash Creek Condominiums in or near Hatteras Village, Dare County, North Carolina. In order to resolve this matter with no further action or expense on my part, I accept responsibility for the violation as described in the Notice of Violation letter dated May 5, 2005, and agree to pay the proposed civil assessment of $2,500. DATE SIGNATURE .ADDRESS TELEPHONE NUMBER ARA. NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Desmond R. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 RE: CAMA VIOLATION #05-08A Dear Mr. Foster: August 25, 2005 n RPE S EP 0 2 2005 Morehead City pCM This correspondence confirms my August 16, 2005 meeting with Mr. Raleigh Bland, LISACOE, and you on site at your property located off NC Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, NC. The purpose of the meeting was to inspect the restoration work you have done at the site as requested in my May 5, 2005 Notice of Violation letter to you for filling 9,900 square feet of Coastal Wetlands. Our inspection of the site revealed that you have restored the elevation of the wetland area adjacent to the Dixon property. This area is approximately 30 feet wide and 140 feet long and is located at the head of the basin that separates your property from Dixon's property. Our inspection also revealed that the elevation of the marsh area that was filled behind the existing spoil berm that is bulkheaded needs to have at least an average of four (4) inches of fill material removed from the disturbed area. This area is approximately 18 feet wide and 260 feet long. As a means to prevent any fill material from re-entering the adjacent marsh, a knee wall or retaining wall may be constructed along the restoration alignment as agreed to on site. The alignment must be approved and staked by me prior to commencement of construction. No wet jetting will be allowed to construct this retaining wall. Once the retaining wall is complete, you must remove 15 feet of the existing bulkhead that is identified in my May 5, 2005 restoration plan. All existing silt fences must be properly installed. Once the requested restoration has been completed, you will be notified as to the amount of the civil assessment for undertaking development without first obtaining the proper permit(s). 1367 U.S. 17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-39011 FAX: 252-264-37231Internet: www.nccoastalmanagement.net An Equal Opportunity 1 Affirmative Action Employer— 30% Recycled by Fiber Weight Desmond R. Foster, Jr. August 25, 2005 Page 2 Thank you for your time and cooperation in this important matter. Please contact me as soon as you are ready for me to stake the retaining wall alignment. You may contact me at 252-264-3901. Sincerely, Frank A. Jennings,//III Coastal Management Representative FAJ/ybc cc: Ted T nd ssistant Director, DCM, Morehead City Ted Sam son, District Manager, DCM, Elizabeth City oy Brownl , ompliance Coordinator, DCM, Morehead City Ra eig land, USACOE, Washington 08-Sep-05 NC DIVISION OF COASTAL MANAGEMENT ENFORCEMENT RECORD CASE STATUS CASE NUMBER LAST NAME FIRST NAME BUSINESS NAME: • CASE IS OPEN I FOSTER, JR. DESMOND CASE IS CLOSED Previous Violations in Same AEC NOV DATE CLOSURE DATF Elapsed Days AFFLILIATION SECTOR ❑ for Similar Activities 4i15/2005 F_ 1 146 ']PROPERTYOWNE PRIVATE MAILING ADDRESS CITY STATE ZIP CODE PHONE NUMBER POB 459 HATTERAS NC 27943- PROPERTY ADDRESS COMMUNITY WATERBODY NEAREST ROAD SLASH CREEK CONDOS HATTERAS SLASH CREEK HWY 12 DISTRICT OFFICE COUNTY DCM REPRESENTATIVE LPO CONTACT ECDO J DARE 1JENNINGS VIOLATION TYPE -AFFECTED AEC(S) J. CW [I EW ❑PTA d❑ ES El PTS� MAJOR CAMA plus DREDGE AND FILL OEA ❑ HHFA j I IHA ElPWS ElNCRA NATURE OF VIOLATION AEC DESCRIPTION CW.ES horized major development and violation of the State Uredge & FIII Law by placement and grading of till material the CW and ES AECS adjacent to a man-made basin off Slash Creek. [RESTORATIONSTATUS ---- -- ----- ----- t RESTORATION NOT REQUIRED - CONTRACTOR RESTORATION NOT REQUIRED - PERMITTABLE DEVELOPMENT i RESTORATION NOT REQUIRED - FURTHER IMPACTS I �] RESTORATION PENDING PENALTY STATUS - - jJ PENALTY ISSUED ❑ PENALTY NOT ISSUED ❑ CONRACTOR'S FIRST OFFENSE RESTORATION REQUEST DATE COMPLETION DATE 5/15/2005 1 ❑ RESTORATION EXTENDED RESTORE DATE DEADLINE F EXTENDED REFERRED TO AG'S OFFICE - COLLECTION REFERRED TO AG'S OFFICE - INJUNCTION ASSESSMENT DATE PENALTY AMOUNT COLLECTION DATE AMOUNT COLLECTED` I - Ill WILLFUL INTENTIONAL PENALTY (MIN. OR DOUBLED) ❑ CNOV ISSUED SETTLED, AGREED UPON, OR STIPULATED PENALTY I -I PENALTY APPEALED _. UNCOLLECTIBLE PENALTY Violations Involving Adversely Impacted Resources AMOUNT OF ADVERSELY DISTURBED AREA (SQ. FT.) AMOUNT OF RESTORED AREA (SO. FT) I NOTES Restoration partially ❑ FORMAL CPA ISSUED La POYNERMSPRUILL LLP ATTORNEYS -AT -LAW June 10, zoos VIA FACSIMILE AND REGULAR MAIL M. Ted Tyndall H. Glenn Dunn Attomey-at-Law Direct Dial: 919.783.2842 hgdunn@poynerspmill.com www.poynerspruill.conn Other offices: Charlotte, Rocky Mount, Southern Pines Division of Coastal Management 400 Commerce Avenue Morehead City, N.C. 28557 Re: Desmond Foster — NOV and Request to Cease Unauthorized Development CAMA Violation # 05-08A Dear Mr. Tyndall: I am writing on behalf of Mr. Foster to request that the deadline for agreeing to a proposed restoration agreement in this matter be extended until after the meeting scheduled for July 6, 2005. I appreciate your and the Corps of Engineers' willingness to meet to discuss this matter further. Mr. Foster is having a survey prepared and is looking for photographs and other evidence regarding the wetlands jurisdictional line before filling was done. We hope the meeting will help clarify this issue and the restoration that is necessary, which is our reason for requesting this extension. By a copy of this letter to Raleigh Bland, I am requesting the same extension from the Corps of Engineers. Thank you for your consideration. Sincerely, H. Glenn Dunn HGD:sam cc: Raleigh Bland, U.S. Army Corps of Engineers Frank Jennings, III, N.C. Division of Coastal Management RALEIGM024794-002/449602 vA 3600 Glenwood Avenue, Raleigh, NC 27612 • P.O. Box 10096, Raleigh, NC 27605,0096 , 919.783.6400 Tel • 919.783.1075 Fax Michael F. Easley e M NCDENR North Carolina Department of Environment and Natural Resou Division of Coastal Management Governor Charles S. Jones, Director William May 23, 2005 Mr. H. Glenn Dunn Poyner & Spruill, LLP P.O. Box 10096 Raleigh, NC 27605.0096 RE: CAMA Violation #05.08A, Desmond R. Foster, Jr. Dear Mr. Dunn: This letter is in response to your correspondence dated May 19, 2005 requesting on behalf of your client, Desmond R. Foster, Jr., an on -site meeting to discuss details of the requested M restoration lanF dated 5, 2005. Representatives of the North Carolina Division of Coastal Management Corps ofEngineers"(USAe0E)-1m-r met -'---- on site with your client on April 7 and again on May 4 of this year. During the April lee meeting, Mr. Foster was advised that he was in violation of the Coastal Area Management Act (CAMA) and the North Carolina Dredge and Fill Law in that he had filled Coastal Wetlands without a permit authorizing that activity. He was advised that restoration would be required. During the May 4th meeting, Mr. Foster was specifically informed of the restoration requirements to correct the environmental damage he is responsible for causing. It is recommended that your client contact me regarding his desire to discuss some of the details of the restoration plan. It is also recommended that Mr. Foster sign the restoration agreement and have all restoration done by June 6, 2005. If you have any questions, you may contact me at 252.264-3901. Sincerely, Frank A. ennings, III Coastal Management Representative FAJ/ybc cc: Ted Tyndall, Assistant Director, DCM, Morehead City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington 1367 U.S. 17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-3901 1 FAX: 252-264-37231 Internet: www.nocoastalmanagement.net An Equal Opportunity \ Affirmative Action Employer— 30% Recycled by Fiber Weight MAY-20-2005 FRI 10:13 AM DCM-DMF E. CITY FAX NO, 252 264 3723 P, 02 FIMAB RA WOENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Midiael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr, Secretary May 20, 2005 Mr. II. Glenn Dunn Poyner & Spruill, T;LP 11.0, Bux 10096 Raleigh, NC 27605.009E RH; CAMA Violationfk05.08A, Desmond R. Foster, Jr. Dear Mr. Dunn: `Phis letter is in response to your correspondence daiod May 19, 2005 requosting on behalf of your client„ Desmond R. foster, Jr., an on -site meeting to discuss details of the requested restoration plan dated May 5, 200a. Ropresontatives of the North Carolina Division of Coastal Management (NC DCM) mid the US Army Corps of Engineers (USACOl:) ]lave met on site with your client on April 7 and again on Mny 4 of this year. During the April 7o1, meeting, Mr. Poster was advised that bo was in violation of the Coastal Area Management Act (CAMA) and the North Cnrolinn Dredge and ]+ill Law in that he had filled Coastal W(-tlancls without a permit authorizing that activity. He was advised that restoration 4vas• too v X #adbe required. llurinn the May Oar meeting, Mr. Poster was specifically informed of the restoration requiromonis to correct the environmental damage he is responsible for causing. it is recommended that your client conteact me regarding his desire to discuss some of the details of the restoration plan. It is talso recommended that Mr. Poster sign the restoration agreement and have all restoration done by Juno 6, 2005. if you have any questions, you nlav eentact nio at 252.264.3901, Sincerely, Frank A. Jennings, III Constal Management Representativo PAJiybe ec: Ted Tyndall, Assistant Director, DCM, Morehead City Roy llrownlow, Complianoo Coordinator, DCM, Morcbend City Raleigh Bland, USACOI:, Washington 1367 U.S.17 South, Ellzabeth City, North Carolina 27909 Phone: 252464-39011FAX: 252-264-3723 1 Internet: www,nocoastalmanagement.net An Equal Cpporlunily 1 Alrinna0ve Action Employer- 30% Recycled by Fibor Weight MAY-20-2005 FRI 05:55 AM DCM—DMF E. CITY FAX NO, 252 264 3723 P. 02/02 ran a;a,ojxvla Cruxam a JrnULLL LLr> IQ,IOUY POYNER SPRUILLUP ATT 0 g M 10 -AT- LAW IL Glaga DUhn Attorney -at -Law Direct Dial: 919.7132842 hgduan@poy=Mrulll.com www-poyneaprilll.wm May 19 2005 01heroRiees: Chaaom Rocky Moon; Somhem Fines Frank A. Jennings, III Coastal Management Representative Division ofCoastal Management 1367 U.S.17 South Elizabeth City, N.C. 27909 Re; Desmond R. Foster, Jr. - Notice of Violation and Request to Cease and Desist Dear -Mr, Jennings: I am writing as attorney for Mr, Foster to respond to the above -referenced NOV, Mr, Foster certainly consents to cease and desist any unauthoriacd development on his property adjacent to Slash Creek. He has reviewed the proposed restoration plan and is agreeable to implementing it for the most part, but wants to discuss some of the details. In particular, the plan requites him to remove till material in an area that he Was told by a coastal management offieial that he could fill. He relied on this opinion and requests that a compromise be reached on the restoration plan that will allow him to make some reasonable use of the property as a residential lot. Please accept this as Mr. Foster's response while a meeting earl be arranged to discuss some possible changcs in the restoration plan, He would like to meet with you on the site to discuss au alternative restoration plan. Please contact Mr. roster to arronao the meeting, SiiacccccrrreeJlly,, •yam J� � 11. Glenn Dunn HGD:sam kALM611/0747W0021445654 r,7 3E00 Glcnwoad AWr1Ua, Peleigh, 1.0 27812 - P.O. Box WON, RaWgh. NO E7605.0095 • 919.7aa.e000Te1 o s19.783AD75 Fax AORaleigh W. Bland, PWS Regulatory Division US Army Corps of Engineers Wilmington District Washingb ReguWM Field Office Office 252475.1818 a 23 US Army Corps W Ergineere Fa 252W5.13gg Post Ofiw BM 1000 Wmhirgton, ROM Gr i. 278O m"h.w b ndQusece.armY.mil www. saw. usace. army. mlUwetlands1reatour I I JUi-.12.2005 10:16AM USAED WILMINGTON TO:WASHINGTON FO NO.146 P.1 CONGRESSMAN WALTER. Be JONES �.0�sE� 1 422 Cannon House Office Bldg, Wasbington, DC 20515 (202)-225-3415 Fax (202)-225-3286 Fax Cover Sheet To: Fax #: Re. - Date: From: Jim Medlock [riot AL a M Buddy Foster July 11� 2005 Joshua Bowlen Wotal pages, lncludin¢ this covet- sheet: 4 low re'c/o45 . T" the i���lo� W-N no/l00'd aZ8-1 88d89Zii0i+ SAW P 0341VA NOH-a°ad 009!g0 90-[HMr i JU,-.12.2005 10:16RM USRED WILMINGTON NO.146 P.2 JPL-08-06 FRI 04:1U PM FOSTER SURvtys M CLAIMS To_ Josh Bowling Fkorn: Buddy Foster Re: Ptopesty in J3atW006 NC on Slash Creek DaW July 8, 2005 'AIT 986 2329 Per our telephone conversation an 7uly 8, 2005, information tegarding tkds situation, 8ui11t wA Augnment v -:10'. Dennis staked, met us on site re stalGed and comprised S/W end, to straighten out. Dennis asked if tlta bacMil for the bulkhead was coming out o£the hill that was on, the pmpetty that rep the full lcngih ofthe IgIB sactlou. I told him r was Boiaag to level the hill and In this dirt go as L'ar as it could nAd then haul in what wmgd be further needed. Dennis told late to put up silt feaccs before I dope any of that and Let him Cheek it We did, he Cattle down the following week and oh=W it, all OK We leveled the Hall and had approar. 75-80 Ioads trucked in. A neighbor reported tilling wet lands. Dennig called and met Me oll site, Area approx. 200 sq. feet was te•staked and a new fence added the old one left atone. 1)Lrt was removed the next day. noting re- inapected, all was well. The bulkhead wps under construction at this time, S/W ON was being wonted on, Dennis called, stated he received a *1 eWA Jars Dableu, said I had filled in wed=& I was and had been out oftown, we mat on site, he was right and he asked me to pull bank 34 Peat which I did, He reinspected, all was well, This was about the end of this PhB$e ofthe ptojeet. NeU was ensineering septic, This has been going on Sinop Nov. ,-Dec,, 2004 to We April, 2005. In May of 2005 I was approached by Raleigh Bland with Amy omp, and i nr* lennipga W t CAM,They told me that I` had been reported for M Meg wetland. I laughed and told #item, that Aly 1Lttla pMjaCt waa sigk* beside the Slash Crepk Condo ptojeo% the most controversial project ever tq tape Piave iu Hatteras, I vMs not stupid owgh to do arkvrhing other than what I was approved to do by my LAMA Representative Dennis Hawthorn. The Corp. and CAMA set up a m9eting on sire on Inlay A with RaleIABland (Army Corp.), Ted Tindle and Frank Jennings (CAMA). Core samples was douse by Raleigh Bland showing aeaoxding to theist approx 17' offof the r 311 had been filled and runs approx 250'.Another area on the 81W aide of property they did not do core samples and stated 30' lG 140' had been filled. I told them I had no problem vvM whatthoy ware paying but their representative (Aentais Hewth0m) ARd overseen the entire project and approved all that had boon done, At that tune I was told to restore what they had MCAVOU04 or it would be referred toU.S. BPA and their fitted would be much higher than Jhok%, I told them I needed time to consult with n1y engineer. I got 30 days. In the mmm time I disaessed P. compromise with both CAMA, and Corp. in the way of mitigation, I was tuned. down, 1 told ibew 1 would have 1u seek cotaAeilr which I did "0 pet up a meeting With Corp. and CAMA AttumeyS with hc'p o£mitigatang T wan supposed to restoro appras. 9,000 sq, ft of wetlands I offered ir1,040 sq. ti, en the gains locations and put a cnpsQrvatiou eayrptent ott approx. 3.6 sates. Ted Ttdle, Assistaatt Director of A laughed and said we already hove the 3.5 acres, Its wetland and we will not mitigate, krona that point of the meeting on the P-PE 0SN vo0/Z00'd 048-1 808SINUP UNOP p HiN NOH-want W005:v0 i10-11-Inf a % JUI-.12.2OO5 1O:16RM USRED WILMINGTON NO.146 P.3 J,4L..gq—eS FRI 04:19 PM FOSTER SURVEY* & CLMIMS 919 9eS ,2129 P.03 amount of penalty assessmeat was discussed and the threat of U.$. EPA getting a referral. lvly,NtMrltey W" feootontWrded to me by my vg&ccr. ,Sa$ mommeadatianl This guy was toWy clueless. The mitigation I offered leaves me one six bedroom building site from three five bedroom sites. They reface to negotiate is any tgshion. The bottom line, I done only Whitt fitly GAYA Representative told me I could do nod worked with him around 3 atontbs on this projoaL lie inspected this site several times with witnesses on site. x Widerstend soMc �Adlpsttou and I ague rolueranntly to reduce my project ftm s lots to l t4rger Lot, and no fines. 'these guys atebeing completely unreasonable and unwilling to allow flue atate to take Nome r'ospotaibay fox their own aetuons, Please help, I have until next Riday to let them know what I plan on doing, Thank you. c� a UN Y00/600"d 128-1 082SUZZOZt SUP f MIQ NON-wpa� e905:Y0 90-11-irr NO.146 P.4 �JU!.12.2OO5 1O:16AM USRED WILMINGTON :7u�-Os-e5 FRS �4^^39 PM FosTER,euRMEYa 61 01.RIMS VA G 919 986 2129 K— K- it A AMP . re r ,r CA �. �• ' g MH Y00/tr00 d 0Z8-1 BaZ69ZZbOZ+ SSW f 441C NQH^XQad 00240 90-0-Int POYNERPSPRUILL LLP ATTORNEYS -AT -LAW H. Glenn Dunn Attomey-at-Law Direct Dial: 919.783.2842 h de unn(a)poynersoruill.com ww w.povnerspruil I. corn Other offices: Charlotte, Rocky Mount, Southern Pines July 15, 2005 Il1L 1 A 2005 VIA FACSIMILE AND REGULAR MAIL M. Ted Tyndall Division of Coastal Management 400 Commerce Avenue Morehead City, N.C. 28557 Re: Desmond Foster Property — Dare County, N.C. Dear Ted: Morehead City DCM As attorney for Mr. Foster, I am writing regarding the Notice of Violation dated May 5, 2005. Mr. Foster agrees to perform the restoration substantially as set out in the restoration plan which accompanied that letter. As we discussed by phone, Mr. Foster can gain access to the upland portion of the property with a bridge from another parcel he owns across wetlands adjacent to the property in question. He has determined that he can also accommodate a waste treatment system on that adjacent property, and he wants to connect the system to the property in question with a waste water line to serve two residential structures. The pipe would be attached to the bridge. He would also build a retaining wall just above the wetlands that are to be restored to avoid sedimentation of the wetlands. Mr. Foster apparently has discussed this preliminarily with Frank Jennings and Raleigh Bland and was to the bridge and the waste water line could likely be permitted by general permit and nationwide permit. My reading of the rules confirms this although, as you and I discussed, there is always the possibility of concerns regarding indirect impacts and neither DCM nor the Corps can prejudge the matter without more information on the proposal. By copy of this letter, I am informing Raleigh Bland and Justin McCorcle of the Corps of Mr. Foster's intention to perform the requested restoration. I would appreciate it if someone from DCM and the Corps would contact me to further discuss any necessary documentation for the agreement to restore and to discuss the issue of administrative penalties. Although this 3600 Glenwood Avenue, Raleigh, NC 27612 • P.O. Box 10096, Raleigh, NC 27605.0096 • 919.783.6400 Tel • 919.783.1075 Fax POYNEROSPRUILL LLP rp ATTORNEYS -AT-LAW M. Ted Tyndall : 1- June 9, 2005 Page 2 PI JUL 1 8 matter has been acrimonious at times, I feel the penalties lv shoulwl lr ll'oi 1`n`considerahon of Mr. Foster having be led by a DCM official to believe that the filling in question was permissible. Also, I would like to discuss the procedure for permitting the bridge and waste water line discussed discussed above. Sincerely, HGD:bhi cc: Desmond Foster, U.S. Army Corps of Engineers Merrie Jo Alcoke Raleigh Bland, U.S. Army Corps of Engineers Justin McCorcle RALEIGIV024794-0021453279 v.1 07/15/05 07/15/2005 17:05 FAX .z 0 001/003 POYN ER SPRU I LL t LP FAX COVER SHEET ATTORNEYS -AT-LAW The information contained in the attached communication may be protected by attomey/client privilege. If you believe that it has been sent to you In error, do not read It. Please call 919.793.2919 and explain that you have received this communication in error. Then destroy it, or return it to the sender. 'honk you. gtrcu/ar 230 PALTo ensure compliance with requirements imposed by the IRS, unless specifically indicated otherwise, any tax advice contained In this communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of avoiding tax related penalties or promoting, marketing or recommending to another patty any tax related matter addressed L- TO Name Company Telephone No. Fax No. M. Ted Tyndall Division of Coastal (252) 808-2808 (252) 247-3330 Management Desmond Roderic Foster, Jr. (252) 996-0448 (252) 986-4030 Meredith Alcoke Department of Justice (252) 808-2808 (252) 247-3330 Raleigh Bland (252) 975-1616 Justin McCorcic (910) 251-4699 (910) 251-4044 TOTAL PAGES (Including This Cover Sheet): - 3 - SUBJECT: FROM Name: H. Glenn Dunn Telephone: 919.793.2842 Date: July 15, 2005 Time: 4:28 PM COMMENTS: Please see attached letter. k 453278 3a00 Garwood Avmwe, Raleigh, NC 27612 . P.O. Box 10096, Raleigh, NC 27605.0096 . 919.763.6400 Tel 9 912.763.1075 Foe 07/15/2005 17:05 FAX t 10002/003 POYNER SPRUILLLLP ATTORNEYS -AT -LAW July 15,2005 VIA FACUMILE AND REGULAR MAIL M. Ted Tyndall Division of Coastal Management 400 Commerce Avenue Morehead City, N.C. 28557 Re: Desmond Foster Property — Dare County, N.C. Dear Ted: H. Glenn Dunn Attorney -at -Law Dircet Dial: 919.793.2942 I py s h2dunn a.00vnorsvmill.com e !-✓1 w ,novnersnnzill.com Other onicu: Charlotte, Rocky Mourn, SoWhem Pines As attorney for Mr_ Foster, I am writing regarding the Notice of Violation dated May 5, 2005. Mr. Foster agrees to perform the restoration substantially as set out in the restoration plan which accompanied that letter. As we discussed by phone, Mr. Foster can gain access to the upland portion of the property with a bridge from another parcel he owns across wetlands adjacent to the property in question. He has determined that he can also accommodate a waste treatment system on that adjacent property, and he wants to connect the system to the property in question with a waste water line to serve two residential structures. The pipe would be attached to the bridge. He would also build a retaining wall just above the wetlands that are to be restored to avoid sedimentation of the wetlands. Mr. Foster apparently has discussed this preliminarily with Frank Jennings and Raleigh Bland and was to the bridge and the waste water line could likely be permitted by general permit and nationwide permit. My reading of the rules confirms this although, as you and I discussed, there is always the possibility of concerns regarding indirect impacts and neither DCM nor the Corps can prejudge the matter without more information on the proposal, By copy of this letter, I am informing Raleigh Bland and Justin McCorcle of the Corps of Mr. Foster's intention to perform the requested restoration. I would appreciate it if someone from DCM and the Corps would contact me to further discuss any necessary documentation for the agreement to restore and to discuss the issue of administrative penalties. Although this r�^ ll 3600 Olanwond Avenue, Raleigh, NO 27612 s P.O. Box 10096. Raleigh. NO 27605,0098 , 919.783.6400 Tel • 819.783.1075 Fox 07/15/2005 17:05 FAX 1M003/003 POYNER SPRUILI, LLP ATTOA41Y5•AT•LAW M. Ted Tyndall June 9, 2005 Page 2 matter has been acrimonious at times, I feel the penalties should be minimal in consideration of Mr. Foster having be led by a DCM official to believe that the filling in question was permissible. Also, I would like to discuss the procedure for permitting the bridge and waste water line discussed discussed above. Sincerely, I�, OR- W11 WMI mom HGD:bhi Cc: Desmond poster, U.S. Army Corps of Engineers Metric Jo Alcoke Raleigh Bland, U.S. Army Corps of Engineers Justin McCorcle kAEIGHM24790. V457279v.l OMS/ui 07/18/2005 11:39 FAX 9197831075 <POYNER & SPRUILL LLP> 0001/003 POYNER SPRUILLi.Lp FAX COVER SHEET ATTORNEYS. -AT -LAW The information contained in the attached communication may be protected by attomey/client privilege. If you believe that it has been sent to you in error, do not read it: Please call 919.783.2919 and explain that you have received this communication in error. Then destroy it, or return it to the sendir. Thank you. Circular 230 Disclosure: To ensure compliance With requirements imposed by the IRS, unless specifically indicated otherwise, any tax advice contained In this communication (including any attachments) was not Intended or written to be used, and cannot be used, for the purpose of avoiding tax related penalties or promoting, marketing or recommending to another party any tax related matter addressed ucu cw. TO Name Company Telephone No. Fax No. M. Ted Tyndall Yn Division of Coastal (252) 808-2808 (252) 247-3330 Management Desmond Roderic Foster, Jr. (252) 996-0448 (252) 986-4030 Meredith Aleoke Department of Justice (252) 908-2808 (252) 247-3330 Raleigh Bland (252) 975-1616 Justin McCorcle (910) 251-4699 (910) 251-4044 TOTAL, PAGES (Including This Cover Sheet): - 3 - SUBJECT: FROM Name: H. Glenn Dunn Telephone: 919.783.2842 Date: July 15, 2005 Time: 4:28 PM COMMENTS: Please see attached letter. # 453278 3600 Glenwood Avawe, Raleigh. NC 27812 9 P.O. Box 10096, Raleigh, NO 27605.WM • 919.783.6400 Tel • 919.783.1075 Fax 07/18/2005 11:40 FAX 9197831075 <POYNER & SPRUILL LLP> IM 002/003 .4 POYNER SPRuLLLLP ATTO Ii N EY6.AT-LAW July 15, 2005 VIA FACSIMILE AND REGULAR MAIL. M. Ted Tyndall Division of Coastal Management 400 Commerce Avenue Morehead City, N.C. 28557 Re: Desmond Foster Pro —Dare CouM, N.C. Dear Ted! H. Glenn Dunn Attorncy-at-Law Direct Dial: 919.793.2942 hvdanrl(51nilgnemnll ll. corn �yy,ylavnorenrnill.com Ma offices: Charlotte, Rocky Mount, Southern Pines As attorney for Mr. Foster, I am writing regarding the Notice of Violation dated May 5, 2005. Mr. Foster agrees to perform the restoration substantially as set out in the restoration plan which accompanied that letter. As we discussed by phone, Mr. Foster can gain access to the upland portion of the property with a bridge from another parcel he owns across wetlands adjacent to the property in question. He has determined that he can also accommodate a waste treatment system on that adjacent property, and be wants to connect the system to the property in question with a waste water line to serve two residential structures. The pipe would be attached to the bridge. He would also build a retaining wall just above the wetlands that are to be restored to avoid sedimentation of the wetlands. Mr. Foster apparently has discussed this preliminarily with Frank Jennings and Raleigh Bland and was to the bridge and the waste water line could likely be permitted by general permit and nationwide permit. My reading of the rules confirms this although, as you and I discussed, there is always the possibility of concerns regarding indirect impacts and neither DCM nor the Corps can prejudge the matter without more information on the proposal. By copy of this letter, I am informing Raleigh Bland and Justin McCorcle of the Corps of Mr. Foster's intention to perform the requested restoration. I would appreciate it if someone from DCM and the Corps would contact me to further discuss any necessary documentation for the agreement to restore and to discuss the issue of administrative penalties. Although this 3600 Glenwood Avenue, Raleigk. NC 27612 • P.D. Box 10096, Raleigh, NO 27605.0096 • 319.763.6400 Tel * 919,783.1075 Fox 07/18/2005 11:40 FAX 9197831075 <POYNER & SPRUILL LLP> 0 003/000 P❑YNER SPRUIUL��� ATTORNEYS -AT -LAW M. Ted Tyndall June 9,2005 Page 2 matter has been acrimonious at times, I feel the penalties should be minimal iv consideration of Mr. Foster having be led by a DCM official to believe that the filling in question was permissible. Also, I would like to discuss the procedure for permitting the bridge and waste waterline discussed discussed above. Sincerely, 11. Glenn Dunu HGD:bhi cc: Desmond Foster, U.S. Army Corps of Engineers Merrie Jo Alcoke Raleigh Bland, U.S. Army Corps of Engineers Justin McCorcle RALEIGM2,47 d.0021453278 v.1 07f15/05 .JUL.14.2005 12:36PM SENATOR DOLE RALEIGH OFFICE N0. 0129 b 1 r- 4 United States Senator Eliza eth Dole 310 New Bern Avenue, Sulre 122 + Ralel h, NC 27601 919.856,4630 phone + 919.856,4 53 fax FAX COVER SHEET TO: /,411 ORGANIZATION: I FROM: DATE: 130'/ —nVV /- Esther Clark OMO5/ # OF PAGES (includes cover): MESSAGE: IF ALL PAGES ARE NOT RECEIVED, PJ,F.ASE CALL CONFIDENTIALITY NOTICE The document accompanying this tolecopytransmWon contains confidential information belonging to the sender which o only of the use or the individual or engly named above. If you are not In the Intended Iedplen4 you are hereby notified Ihr the A g of arty action in reliance or based an the contents or the lelecopied information Is strictly proh@fled. If you have immediately notify us by lelephone to arrange for the return of the odglnal document to us, .JUL. 14 2005 Ion Is intended distribution or ermr, please City DCM 14.2005112: 36PM SSENATOR DOLE RALEIGH OFFICEf United St. Em M FAX COVER SHEET To: Debbie Ting Re: Buddy Foster / Issue with Army Corp of Engine FAX #: FROM: Britt Jones DATE: Monday, July 11, 2005 # OFPWU (Including cowl); 4 Z 4 — Asa- q��_��� a �2-- 0729 PP. 3/6 Dole 27856 Eaz p:111vrll� i�i' JUL 14 2005 IF ALL PAGES ARE NOT RECEIVED, PLLUE CALL (252) 3�9-1093. City DCM JUL.14.2005 12:36PM SENATOR DOLE RALEIGH OFFICE NO.0729 P. 2/6 "ELRABETH DOLE NORTH CAROLINA °NAB 2�nite Mates $mate 210 Nealn1 AVWuf Sun C 2 R (Dig)1 NC 37001 19191 eeeae00 WASHINGTON, DC 20510 F.: (91 B)956-4065 July 14, 2005 Mr. Charles Jones Director, NC Coastal Management Division NC Department of Environment and Natural Resources 1638 Mail Service Center Raleigh, NC 27699 Dear Mr. Jones: COMMR7R5 ARMED SERVICES BANIONG, HOUSING, AND URBAN AFFAIRS SPECIAL COMMITr2! ON AGING n ^"� , d JUL 1 4 ?005 A constituent has contacted my office requesting assistance from agency, Please review the attached information regarding Buddy Foster, Box 459, Hatteras, NC 27943 and his urgent concerns with CAMA. please give Mr, Foster's concerns your Hill attention, and kindly r4port your findings to Esther Clark in my Raleigh office, 310 New Bern Avenu , Suite 122, Raleigh, North Carolina 27601. With my wannest best wishes, i ED/emc AMMe�N�U�UKGm xe,nfweenvN�. 9r SAl6�ll6f➢mI - we Sa In evmff S7Rff7 401 NOn7N M N 9.., 226 Na,iii M.N SiRmi Gef4,1v:LU, NC 27936 SUM 200 Sun 504 12521320-1093 HEN0eRS01AILL9, NC 20792 BAL6fuer,NC20144 FAx: (292) 229-1097 IBM 0954747 „ - B2i-6011 Fu: (02e) e6e-1267 FA 17M) 633-2937 City DCm WA IN97ON SFFIC 555 D'R"n SeNArz Offim 8Vimwe WREMNOION, DC 20510 (202)224-M42 FM(2021224-1100 U)UL.14.2005112:31PM..02ESENATOR DOLE RALEIGH OFFICE{_01zM9 To:tt3orlt From: Buddy Foster Re: Property in Hatteras, NC on Slash Creek Date; July 11, 2005 919 936,NNO. 0729 FP. 4/6 P-02 �• 7 JUL 1 4 2005 More ead City CCM Per our telephone conversation on July 11, 2005, information regarding this situation Bulkhead Alignment 5' —10', Dennis Hawtbom (CAMA) staked, met us on site re - staked and comprised S/W end, to straighten out Dennis asked if the backfill for the bulkhead was coming out of the hill that was on the property that ran the fpll length of the NIB section. I told him I was going to level the hill and let this din go as f?rr as it could and then haul in what would be further needed. Demos told me to put up silt fences before I done any of that and let him check it. We did, he came down the following week and checked it, all OI;, We leveled the hill and had approx. 75-80 loads trucked in, A neighbor reported filling wet lands. Dennis called and met me on site. Area approx, 200 sq, feet was re -staked and a now fence added the old one left alone. Dirt was removed the next day, Dennis re -inspected, all was well. 'rfio uakhead was under construction at this time. S/W end was being worked on, Dennis called, stated he received a call from Tan Debleu, said I had filled in wetland. I was and had been out of town, we met on site, he was right and he asked 'me to pullback 3-5 feet which I did. Ha re-insp�rted, all was well. This was about the end of this phase of the project. Neat was engineering septic, This has been going on since Nov. — Dec„ 2004 to late April, 2005, In May of 2005 I was approached by Raleigh Eland with Army Corp. and Frank Jennings with CAMA, They told me that 1 had been reported for filling wetland. I laughed and told them that my little project was sirting beside the Slash Crack Condo Project, the most controversial project ever to take place in Hatteras. I was not stupid enough to do anything other than what I was approved to do by my CAMA Representative Dennis Hawthorn. The Corp. and CAMA set up a meeting on site on May 4 with Raleigh Blared (Army Corp.), Ted Tindle and Frank Jennings (CAMA). Core samples was done by Raleigh Eland showing according to diem approx, 17' off of the marsh had been filled and runs approx. 250'. Another area on the S/W side of property they did not do core samples and stated 30' x 140' had been filled. I told them I had no problem with what they were saying but their representative (Dermis Hawthorn) had overseen the entire project and approved all that had been done. At that time I was told to restore what they had mentioned or it would be referred to U.S. EPA and their fines would be much higher than theirs. I told them 1 needed time to consµlt with my engineer. 1 got 30 days. In the mean Limo f discussed a compromise with both CAMA and Corp, in the way _t'mitigation, I was turned down I told them I would have to seek council, which I did. He set up a meeting w�h Corp, and CAMA. Attorneys with hopes of mitigating. I was supposed to restoro approx. 9,000 sq. ft. of wetlands. I offered 14,000 sq. tL on the same locations and put a conservation easement on approx. 3.5 acres. Ted Tindle, Assistant Director of CAMA laughed and said we already have the 3.5 acres, its wetland and we will not mitigate. From that point i jJUL. 14. 2005112:31PM �.,SSENATOR DOLE RALEIGH OFFICEi „=Me eie 9,e6pNO. 0729 FP. 5/6 P.BE of the meeting on the amount of penalty Bsgossment"was discussed and the threat of US, EPA getting a referral. My Attorney was recommended to me by my engineer. Bed recommendation! This guy was totally clueless. The mitigation I offered leaves me one six bedroom building site from three five bedroom sites. They refuse to negotiate in any fashion. The bottom line, I done only what my CAMA Representative told me I coy ld do and worked with him around 3 months on this projeoz. He inspected this site several tithes with witnesses on site. I understand some indigestion and I agree reluctantly to reduce my project �om 3 lots to I larger lot, and no fines. These guys are being completely unreasonable a0d unwilling to allow the state to take some responsibility For their own actions. Please help, I have until this Friday to let them know what I plan on doing, Thank you, JUL 1 4 2005 rehead City DCM ^�UIUL. 14.200§112;31PM �GaSSENATOR DOLE RALEIGH OFF10Ef_q=Mp aas vgc ). 0729 FP, 6/6 P, w rA r � CA rt 7t K- rr Regulatory Division Action ID: 200510898 Mr. Desmond R. Foster, Jr. Post Office Box 459 Hatteras, North Carolina 27943 Dear Mr. Foster: DEPARTMENT OF THE ARMY WILMINGTON DISTRICT, CORPS OF ENGINEERS Washington Regulatory Field Office P.O. Box 1000 Washington, North Carolina 27889-1000 July 18, 2005 i� This correspondence confirms your July 6, 2005, meeting with Mr. Raleigh Bland of my staff and your attorney, Mr. H. Glenn Dunn of Poyner & Spruill, LLP, regarding the unauthorized filling activities you have undertaken within jurisdictional wetlands on your property, located off N.C. Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina. Also attending was Mr. Justin McCorcle of the U.S. Army Corps of Engineers, Wilmington District's Office of Counsel, Messrs. Ted Tyndall and Frank Jennings of the North Carolina Division of Coastal Management, and Ms. Meredith Alcoke of the North Carolina Department of Justice. This correspondence also confirms receipt of Mr. Dunn's July 15, 2005, letter stating your intentions to comply with the restoration request described in our May 6, 2005, cease and desist correspondence. As discussed onsite on May 4, 2005, and again during the July 6, 2005, meeting, our inspections revealed that you are responsible for the placement of earthen fill material within approximately 9,900 square feet (0.22 Acres) of high quality coastal marsh wetlands and navigable waters subject to our regulatory jurisdiction located immediately adjacent to Slash Creek and the Pamlico Sound. This activity, undertaken in navigable waters and waters of the United States without the prior approval from this office in the form of a Department of the Army (DA) permit, constitutes violations of Section 301 of the Clean Water Act (33 USC 1311) and Section 10 of the Rivers and Harbors Act of 1899 (33 USC 403). As confirmed in your attomey's letter, you agree to perform all requested restoration work, including the removal of all unauthorized fill material located waterward of the alignment staked and flagged in your presence. Pre -project elevations and contours are to be restored to the impacted area. The restoration work must be completed by August 16, 2005. Please be reminded that the construction of a vehicular access bridge and utility line across jurisdictional wetlands will require a Department of the Army permit and a permit from the North Carolina Division of Coastal Management. a -2- Failure to comply with this request may result in referral of this matter to the United States Attorney with a recommendation for appropriate action. Additionally, we are considering civil or administrative penalties against you for this work. Accordingly, Wilmington District's Office of Counsel will contact you regarding this matter after the restoration has been completed. Thank you for your time. and cooperation. If you have any questions,.please contact Mr. Bland at the Washington Regulatory Field Office, Post Office Box 1000, Washington, North Carolina 27889-1000, telephone (252) 975-1616, extension 23. Sincerely, David M. Lekson, P.W.S. Chief, Washington Field Office Copies Furnished: United States Attorney Eastern District of North Carolina 310 New Bern Avenue Suite 800, Federal Building Raleigh, North Carolina 27601 Mr. Ronald J. Mikulak, Chief Wetlands Regulatory Section Water Management Division United States Environmental Protection Agency 61 Forsyth Street, SW Atlanta,. Georgia 30303 Mr. Pete Benjamin United States Fish and Wildlife Service Fish and Wildlife Enhancement Post Office Box 33726 Raleigh, North Carolina 27636-3726 -3- Mr. Ron Sechler National Marine Fisheries, NOAA Habitat Conservation Division Pivers Island Beaufort, North Carolina 28516 Ms. Cyndi Karoly Division of Water Quality North Carolina Department of Environment and Natural Resources 1650 Mail Service Center Raleigh, North Carolina 27699-1650 Mr. Doug Huggett Division of Coastal Management North Carolina Department of Environment and Natural Resources 400 Commerce Avenue Morehead City, North Carolina 28557 Mr. Ted Sampson Division of Coastal Management North Carolina Department of Environment and Natural Resources 1367 US 17 South Elizabeth City, North Carolina 27909 Mr. H. Glenn Dunn Poyner & Spruill, LLP 3600 Glenwood Avenue Raleigh, North Carolina 27612 I JUN-29-2005 WED 09:22 AM DOM-DMF E. CITY FAX NO. 252 264 3723 P. 01 s�`�` Division of Coastal Management i •NYb:N' "' '° 1.367 US 17 South Elizabeth City, NC 27909, Phone: 252-264-39Q1; Fax: 252-264-3723 K FAX MEMORANDUM COMPANY: 6( S 14 e c1 c PHONE NO: FROM: DATF: &- SUBJECT: F-6 S' TOTAL NO. OF PAGES: 2— NOTES/COMMENTS: 6_ _ JUN-29-2006 NED 09:23 AM DCM—DMF F. CITY FAX N0, 262 264 3723 FAX C't NrFiR is-4ttiqWY S7 LrQeot O ROW IIUP o Pleaseeamnteat Q pfeammilaw Q F"yQwh4@ma&n rat�rs,fwysn�� � ,loot" Sa4s "d Cahn., 3nc. ft •Qa,.,Ye w9a (252) 996.2129 WX (252) 9964AW PL'2u� PnY ,a -A 6ZIZ 936 616 8WIU7Z 3 SA3ANnS NR.Lsoa wV ST:00 aan 50-eZ-Nnr JUN-29-2005 WED 09:23 AM DCM-DMF E. CITY FAX NO. 252 264 3723 P. 03 �urv-s:+-pp W�A 08]11 AM PORTER SURVEYS 2 CLAIMS 919 926 2129 P.o _,..- A L) J � "`� .eaK,e s 0 e5 f, M � _1 ,, Ln a� i JUN-29-05 WED 08:37 AM FOSTER SURVEYS & CLAIMS 919 986 2129 P.01 uop mamm"i0i p Maiw assay O WNBQ oaaseald p dtlSV�a� q waft Q b&- c7 eta M*'9A6 (ZSZ) Me 6Xu-986 (M) 061Z RW `fmVvK -ME APR-11-2005 MON 01:16 PM DCM-DMF E. CITY FAX NO, 252 264 3723 P. 01 ?, W-� 51CD DIVISION OF COA-STAL MANAGEMENT ELIZAB.ETH CITY OFFICE • 1367 US 17 SOUTH ELIZABETH CITY, NORTH CAROL.INA 27909 FACSIMILE TRANSMITTAL SHEET TO: •�/ PILOM; D / .Cl r7 .¢ L y y e FAX NUMBER. - COMPANY: �/ a __ f PHONE S.2--/y/- DATE; 7/I// o s TOTAL NO. OF PAGES; ---'- PHONE NUMBER; ___ 264-3901 RE; E.FAX NUMBER; (Q ,..�2- �!1 F o F(� A 'f"1.� nl .Q 4 k �S r (252) 2643713 C0 URGENT *o-oR REVIEW CI PLEASE COMMENT 13 PLEASE REpty C] PLEASE RECYCLE NOTES/COMMENTS; APR-11-2005 MON 01:16 PM DCM-DMF E. CITY FAX NO. 252 264 3723 P, 02 '1C:AMA / 1,DRsoarz is FILL GENERAL PERMIT C., III , r,A i t: (lv u9New ❑Modification ❑Complete Reissue ❑Partial Reissue Previous permit #` As authorized by the State of North Carolina, Department of Environment and Natural Resources date previous permit ISSued��- and the Coastal Resources Commission in an area of environmental concern pursuant to I SA NCAG Gag I . t t L%�Y/1 Applicant Name i77t c: r ti a r T —` Rules ateached. . Project Location: County -l-1 City Address (�U_ j. (?( tj c1 � `w � ^ —� Street Address/ State Road/ Lot 9Y s PA of Cary_.... i `/7✓j\_ y.G^State ZIP7_']��j2-) -- Phone # ( Pax # Authorized Agent t . Z • (_.(�;� 2 �rtyl u�v Affected nCW P'EW 2PTA L?ES 17P*TS AEC(s): 00EA nHHF [Ilk ❑urea, ❑N/A 0Pws:_ CIFC:,,^� ORW; yes PNA yes Crit. Hab, yes / 66"j Phone# () ` River Basin Adj.Wcr.Body F_t•r'I•r3, jv IA C4?^=knat man u k-N Closest Mal. Wtr. Body Typo Of Projec t/ Activity 1=:,L1i h ,�aAIJv?,' J•1l,(All SiAF,ILI'A u_� urliit n.�5r�tl;:___u r•':.Pclti"It I l, Pier (dock) length-- — (Scale: Platfarm(sj_, r Tail: Irf,-II11hr?A.`..i7 LPi1 1 /,It?IIIV!dl%.'.•� IP'iLlAr�dsi� r�.!_5.!'f2il,�r,� "1-- t .. Finger lets?:t•. ily j I I Groin length ! iC1"I{UG. I?I l\f(1}1„i•r �;hll\l ' r._ ... ] � _. D%% F' l\r.tt�s,i:lA 1 = -11, iN A 14V,,!•Ir\Vmo � lin'l'; ! _, c•r',,lSll _�},Ci- ��r) I 1 �"1"1 —• r r ! I I I 14 111 Sly.-cIF=1 C,. G�...U�III IUi~eS�14.s , I!t ,8ulkhaad!iRipnp length 7 (!4/ � V.t I I •� ll 1.(c:a)./�fTlaaR.l�.hx( distance offshore_ ,`_h-'• A, I (�.li ✓;, .I' jU)?l i t,a i-' /J roaxdistance offshore I /' j•1• { z% /\' r'\1 (I,j_ ' Basin. duannel-_„—.—..— -.-^-={li �:1'I 11iituQ{l V ..l7sU�1�1.}_A .. /1�Icr•��'{'=f`I'{ •'�i,V/li t.'r F=',L'dh:I ;lSi'-1,_1 �'_. aubicyurd•-_..--_— � .i �t(t •1 t:� • I �•�VA Cj l•:,III, • �,ur r? Boat ran, p 1 AI)hl 0 f..Ul �I Baathouso/Boatlih_--- L)j7Ci..'(-,..��,{;1rE�r-1'.;54f.:_1.1---�•lei-.1���i"jr1>�-1t..:��,,�.t,1.i_. Brach Bulldazing___ -• iJ.lj �I1.1_ul(�j'=.et�t;{ Vt�.c,;�`,+l �1'=�1�1Y �'f l;/{L41) lt�nU'C la,pQ E"L'�i�' Other—rO!G' P>.l"./�+ A -- PI'•ly,fl �_! iWE -S' t'A/21 e%I= AeliU,/Il. (?,Ul.hl-1-A I.-) plLJ J-C — -- 17d sl / tl{, ri'� fr '•il il.'\!I>,1T I'u j�cC%lJ('tZ:'I .rr .. i •jtl c<y..�4=il::w� "�•'�'�'`.1 I I � 1 > >,( t7C1 j"�T�.l:jr. -- •I I I,ih.14 'AI t�)th.{�111t'Ck= -nirtA,L\jItoe � shoitfline Length (?!!•" P ul L t` SAM notsuru es " I I I' r h ._ ^. c,lt �' f" I_tcts..�(}4u4tf 1. '1=5j.2UGl.UR.c..51In1 f. I sandbags: norwro yes nof; r:,�� I,.l�,�'n(1L=1� U'-"st3=r_I/lf.P(i=i1LLiLdc'[Utr-113/t2...J{S/'st~I41 lal?..' Moratn&lni: �n/a es no I , I f r I ,c Isi I•(�'u't)Llt!t) lrr2�k, J!�UJPC ..\;i iJ ItV� �1t*fHU�l2��� Photos: es rna Y \,!4w?'IC A fit. /1 S Waiver Attached: yet `o? ! A bu8df r-rrnft maybe r ued by: {7�• F° s "R P r q - �'(1__t I �I ❑ See note on back regarding River Basin rules. Notes/ Special Conditions _ j , Signature ).`a`Rhlease read rompliari esca� terttenton baekofpurntie°" Is:uing 0ate� Expiration Date "".rn fir_ 1 �. ll,'l�i P. Ct•liT r'Pill. •'—.. —._.._':•:�_ . ...,. _...-_� _r_s•"' � ��.__ux Local Plannln¢Iurisdtcdon �—Raver Flle Nante� - Pcrcel2 JAL m / Bulky rArturn+•vrih- � \ arcef N z \ f 4 �G¢� Fv01,e:4.89 \\ °S U a1y� - _pie t U3 � rJ]ST'J!O GRADE y f / hf.L ROPE V.'.SEES 0 � YRV-M/AE d44H AM RACK C1, ROCi%�D y PROPOSED BULKHEAD S§ 3 - z 0 0 0 N i S� BULKHEAD DETAIL e E ENVIRONMEWAL PROFESSIONALS. INC. ; DESMOND R. FOSTER-JR_ do FAYE e. FOSTER. (fj Planning for a Better Environment DEV-LOPNIENT SKETCH l 2810 N. CROATAN HiG4WAY P.O. 86X 3368 I HATTERAS KIL DEVIL HILLS, NC 27°48 DARE COUNTYC I (252)447-0239 NORTH ROLIhA ! - SCALE: I DATE. 1 T /0.s./w . ,^r.eQq �- (252)4?I-0721 (FAX" ta0 REV: 4f22 D3- 4S (7/? ORA'^ SY: SA 1CT J 8 �^•F--O`[ / MAP TAKEN FROM RANKIN SURVEYI!4G NOT FOR CONSTRUCTION --FOR PERAQTTING PURPOSES ONLY APR-11-2005 MON 01;17 PM DCM-DMF E, CITY FAX NO. 252 264 3723 P. 04 M complete Items 1, 2, and s, Also ftom 4 if Restricted Deilve ' desired. ■ Print your name and address on the reverse so that we can raturn the card to you, Attach this card to the back of the mailpleco, or on the front it spRco permits. I. futicle Addressed to;—~` 2. Article Number (74nsferfrom sdrvfca keel) PS Form 3811, August 2001 A. X 3. Is delivery oddmne different from - kem t p W. If YES, enter dellvery address below, 13 No Pfftlfled Mall 4 B press Malt ,Reglstarad M Return Receipt for Merch mcise ._.._..._— _ 4. Restricted Dollvon/t ftim File(F]Yra q s� 7001 2510 0005 S519 9079 uGmeetic Return Reeelpt ■ Complete items 1, 2, and S. Also complete Item 4 if Restricted Pel'rvdry Is desired. ■ Print your name and address on the reverse so that we can return the card to you. N Attach this csrd to tho back of the mallplece, or On n the front If space permks. 1, Artlelu Add,,d to; 1011lirt.m 4. e �,0011e� t �o. r3crx 7�. i r}e +f� rw5� Ne 7%`J3 A. Signature X f B. Received by (Fdote f Name) ih^dea-OQ.Mgapa ❑ Agent D. la delivery address dlffarent fmm IWm 14 Yes It Yes, enter delivery addreso below; ❑No Service Type t�Q Certilled Mail LI Express Mall p Reelstorad ❑ Return Receipt for Merahandlee _ 4, Restrlcred Delivery? (E m Foe) p Yes 2, Article NumbOr 7001 2510 0005 SW 9086 (frdns(af Irom service Irluvq PS Form 3811, August 2001 Domestic Return Rucepl %� tee5oa.pa-44Squ _,. Re: Foster violation p1j) °�S/ Subject: Re: Foster violation J From: "Ted.Tyndall" <Ted.Tyndall@ncmail.net> %� Date: Tue, 07 Jun 2005 10:15:44 -0400 To: "Dunn, Glenn" <hgdunn@poynerspruill.com>, Frank Jennings <Frank.Jennings@ncmail.net>, "Bland, Raleigh W SAW" <Raleigh.W.Bland@saw02.usace.army.mil> Mr. Dunn - Coastal Management has been in communication with the Corps of Engineers and we are willing to sit down with you and your client to review any information that your client may have and to listen to any ligitimate proposal regarding the restoration requirement associated with the violation to Mr. Foster. After consultation with Mr. Raleigh Bland with the Corps, the closest open date that is available to staff and counsel is July 6th at 1:00 PM. We are available to meet with you and your client in the Morehead City headquarters of DCM at that time. The North Carolina Division of Coastal Management is very confident in the requested restoration at the violation site. Based on the many onsite investigations, submitted and agency reviewed applications and surveyed plats, issued permits, previous violations, and many other forms of evidence, the Division stands by the violation and the associated restoration plan. It is not the goal of the Division to "get one building lot out of the property". It is however the goal to ensure that the Coastal Area Management Act and State Dredge and Fill Law are adhered to and this includes requiring restoration of impacted Coastal Wetlands when appropriate. The Division urges your client to begin restoration of the site. Failure to restore or to formally request a reasonable time -period extension shall be considered a notice of continuing violation and a court order shall be pursued to enforce restoration. This information is included in the violation paperwork . We feel that all options were thoroughly explored and our actions explained during the site visits. If you client can make a sound and logical argument for a reasonable time extension to complete the restoration, the Division will respond accordingly. Such a request should be made formally and submitted to the Division immediately. If you have any questions, please contact either myself or Frank Jennings of our Elizabeth City office. Dunn, Glenn wrote: I am e-mailing on behalf of Buddy Foster.His restoration deadline is next Monday,I believe ,and we are requesting an extension to allow time to discuss modifying your proposed restoration plan a bit.Hetold me that has talked to Raleigh Bland who told him to survey out what he proposes to restore in order to be able to get one building lot out of the site.Also,he is trying to find photographic evidence that part of the restoration area toward the southwestern part of the property has always been high land.He has tried but been unable to pull all this together and present it to you and Raleigh by the deadline ,but should have it next week and will contact you again.He has told me that all along CAMA reps have told him he can get one building lot out of this property and I hope this can be worked out in conjunction with adequate restoration. 1 of 2 7/6/2005 8:13 AM �.a�L s (1 � i o s %S - -- - TB'd 6ZTZ 986 6I6 SWItl17 '8 SA 3ALf15 2131SOd Wd Bg: £0 I21d QB-ZZ-.ltlW i► Q . NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary NOTICE OF VIOLATION A_ May 5, 2005 CERTIFIED MAIL RETURN RECEIPT REQUESTED �P�41 t, 112. Mr. Desmond R. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 RE:NOTICE OF VIOLATION AND REQUEST TO CEASE UNAUTHORIZED DEVELOPMENT CAMA VIOLATION #05-08A Dear Mr. Foster: This letter confirms that on May 4, 2005, Ted Tyndall, Assistant Director for the Division of Coastal Management (DCM,) Raleigh Bland of the US Army Corps of Engineers (USACOE), and I met Mike Hooper, Grandy Hooper, and you onsite at your property located adjacent to Slash Creek Condominiums located in or near Hatteras Village, off NC 12, Dare County, North Carolina. The purpose of the visit was to investigate unauthorized filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man- made basin off Slash Creek. This letter is also in reference to my Notice of Violation, sent to you, on April 15, 2005 by certified mail. Information gathered by me for the Division of Coastal Management indicates that you have undertaken major development in violation of the Coastal Area Management Act (CAMA). No person may undertake major development in a designated Area of Environmental Concern (AEC) without first obtaining a permit from the North Carolina Department of Environment and Natural Resources. This requirement is imposed by North Carolina General Statute (N.C.G.S.) 113A-118. I have information that indicates you have undertaken or are legally responsible for filling of 9900 square feet of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek. This activity took place in Coastal Wetlands (CW) and the Estuarine Shoreline (ES) that are contiguous with the Slash Creek. CW and ES areas are designated as Areas of Environmental Concern (AEC). No CAMA permit was issued to you for work in this area. Based on these findings, I am initiating an enforcement action by issuing this Notice of Violation for violation of the Coastal Area Management Act and the State's Dredge and Fill Law. 1367 U.S. 17 South, Elizabeth City, North Carolina 27909 Phone: 252-264.3901 1 FAX: 252-264-37231 Internet: www.nccoastalmanagement.net An Equal Opportunity 1 Affirmative Action Employer — 30% Recycled by Fiber Weight A Mr. Desmond R. Foster, Jr. NOV 05-08A May 5, 2005 Page 2 I request that you immediately CEASE AND DESIST any further unauthorized activities within designated Areas of Environmental Concern. A civil assessment of up to $2,500 may be assessed against any violator Each day that the development described in this notice is continued or repeated may constitute a separate violation that is subject to an additional assessment of up to $2,500. An injunction or criminal penalty may also be sought to enforce any violation (N.C.G.S. 113A-126). It is the policy of the Coastal Resources Commission to levy a minimum civil assessment of $500 not to exceed $2,500 against all violations of this type. This is done to recoup some of the costs of investigating violations and/or to compensate the public for any damage to its natural resources. Whether a higher amount will be assessed depends on several factors, including the nature and area of the resources that were affected and the extent of the damage to them. You are also in violation of the State's Dredge and Fill Act which requires a permit from the North Carolina Department of Environment and Natural Resources before undertaking any excavating or filling in any estuarine waters, tidelands, marshlands, or state-owned lakes pursuant to N,C.G.S. 113-229. Therefore, I also request that you immediately CEASE AND DESIST such unauthorized activity and contact me about this matter as well. Violations of the State's Dredge and Fill Act may be enforced by a criminal penalty or a civil action for damages or an injunction in accordance with N.C.G.S.113-229. Based upon the North Carolina Administrative Code, Title 15A, Subchapter 07H, State Guidelines for Areas of Environmental Concern, the activity you have undertaken, filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek, is not consistent with Section 07H.0205 Coastal Wetlands and 07H.0208 Use Standards for Coastal Wetlands, Therefore, I am requesting that the unauthorized fill material be removed. The enclosed Restoration Plan describes the action necessary to bring this project into compliance with the Act. If you intend to cooperate with my request, please sign one of the attached Restoration Agreements and return it to me in the enclosed, self-addressed envelope within ten (10) days of receipt of this letter. Failure to comply with this request or respond back to this office prior to the requested deadline with an acceptable schedule for compliance will be interpreted as a refusal to cooperate and will result in a Notice of Continuing Violation, as well as a court injunction being sought ordering compliance. The relevant statutes and regulations are available from this office, and I am willing to assist you in complying with the requirements of these laws. A site inspection will be made in the near future to determine whether this REQUEST TO CEASE AND DESIST has been complied with. I request that you contact me immediately. 4 Mr. Desmond R. Foster, Jr. NOV 05-08A May 5, 2005, Page 3 Thank you for your time and cooperation in resolving this important matter. If you have any questions about this or related matters, please call me at 252-264-3901. Upon completion of the restoration as requested in the Restoration Plan Agreement to the satisfaction of the Division of Coastal Management, you will be notified as to the amount of the civil assessment for undertaking development without first obtaining the proper permit(s). Sincerely, 14 Frank A. Jennings, III Coastal Management Representative FAJ/ybc cc: Ted Tyndall, Assistant Director; DCM, Morehead City Ted Sampson, District Manager, DCM, Elizabeth City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington Enclosure NOV 05-08A May 5, 2005 Page 4 RESTORATION PLAN For Desmond R. Foster, Jr. North side, NC 12, Slash Creek, Hatteras Village, Dare County MATo�✓ /` rP y � 2 µt W � / l PRO !°cR rY Lllvc• oV` Fje` APOLVOa 6l11-1 1 MA „1251a fO ReAiove_ �t LL �lLL M ii TCK�I lfL l� '/'HIS AIt EYE V XlsrlNS 9140CNewti 6 U1-6d taeoad . �jftS I lV J& NW L_ 5t_A54 GVi'EEY Remove /$l OF B JA LtC IicHh I, Desmond R. Foster, agree to remove all unauthorized fill material placed in the adjacent marsh, Coastal Wetlands. I agree to complete this restoration to the satisfaction of the Division of Coastal Management (DCM) by June 6, 2005, or provide an explanation for non-compliance and a reasonable request for time extension. When corrective actions are complete, I will notify the DCM so the work can be inspected. SIGNATURE: 17:11:i It is the policy of the Coastal Resources Commission to levy a minimum civil assessment $500 and higher against all violations of this type depending upon the damage to the resources. If restoration is not undertaken or satisfactorily completed, a substantially higher civil assessment will be levied and an injunction sought to require restoration. 12-Oct-05 NC DIVISION OF COASTAL MANAGEMENT ENFORCEMENT RECORD CASE STATUS CASE NUMBER LAST NAME FIRST NAME BUSINESS NAME: • CASE IS OPEN I 05-08A FOSTER, JR. DESMOND CASE IS CLOSED _ Previous Violations in Same AEC for Similar Activities NOV DATE CL OSURk DAli Flapsed Days AFFLIUATION SECTOR F_ I PROPERTY OWNER PRIVATE MAILING ADDRESS CITY STATE ZIP CODE PHONE NUMBER POB 459 HATTERAS NC 27943- F_ PROPERTYADDRESS COMMUNITY WATERBODY NEAREST ROAD SLASH CREEK CONDOS 1HATTERAS SLASH CREEK HWY 12 DISTRICT OFFICE COUNTY DCM REPRESENTATIVE LPO CONTACT ECDO DARE IJENNINGS �— VIOLATION TYPE AFFECTEDAEC(S) CW EW PTA ES PTS I MAJOR CAMA plus DREDGE AND FILL OEA HHFA IHA PWS NCRA NATURE OF VIOLATION AEC DESCRIPTION JCW.ES Unauthorized major development and violation of the State Dredge & Fill Law by placement and grading of fill material Within the CW and ES AECS adjacent to a man-made basin off Slash Creek. RESTORATION STA -- - - - J RESTORATION NOT REQUIRED -CONTRACTOR RESTORATION NOT REQUIRED - PERMITTABLE DEVELOPMENT RESTORATION NOT REQUIRED - FURTHER IMPACTS RESTORATION PENDING PENALTY STATUSI iJl PENALTY ISSUED RESTORATION REQUEST DATE COMPLETION DATE 515/2005 9/20/2005 RESTORATION EXTENDED RESTORE DATE DEADLINE F— EXTENDED REFERRED TO AG'S OFFICE - INJUNCTION INJUNCTION DATE: r— REFERRED TO AG'S OFFICE - COLLECTION COLLECTION REQUEST DATE: r— ASSESSMENT DATE PENALTY AMOUNT COLLECTION DATE AMOUNT COLLECTED 9/23/2005 1 S2500 - li WILLFUL & INTENTIONAL PENALTY (MIN. OR DOUBLED) ❑ PENALTY NOT ISSUED j❑ CNOV ISSUED F_CNOV DATE ❑ CONRACTOR'S FIRST OFFENSE PENALTY APPEALED F—APPEAL DATE FORMAL CPA ISSUED rFORMAL CPA DATE SETTLED. AGREED UPON, STIPULATED PENALTY F--SETTLEMENT DATE ❑ UNCOLLECTIBLE PENALTY F—UNCOLLECTIBLE DETERMINATION DATE Violations Involving Adversely Impacted Resources AMOUNT OF ADVERSELY DISTURBED AREA (SO. FT.) 1 AMOUNT OF RESTORED AREA (SO. FT) F STATE OF NORTH CAROLINA COUNTY OF DARE IN THE MATTER OF: MR. DESMOND R. FOSTER, JR FOR VIOLATIONS OF THE COASTAL AREA MANAGEMENT ACT, N.C. GENERAL STATUTE § 113A-100 et seq. NORTH CAROLINA COASTAL RESOURCES COMMISSION CM 05-08A CIVIL PENALTY ASSESSMENT Pursuant to the Coastal Area Management Act (CAMA), North Carolina General Statutes (N.C.G.S.) 5 113A-126(d), and the authority vested in me by the Coastal Resources Commission (CRC) pursuant to Rule 15A North Carolina Administrative Code (NCAC) 7J .0409(e), I, Charles S. Jones, Director, Division of Coastal Management (DCM), North Carolina Department of Environment and Natural Resources (DENR), find that Mr. Desmond R. Foster, Jr. is a person subject to the permit requirements in CAMA, responsible for the following violations, and liable for the following civil penalty assessment: I. VIOLATIONS COWITTED A. Desmond R. Foster, Jr. is a citizen and resident of Dare County, North Carolina and is without any legal disability. B. The subject property is owned by Mr. Foster and is Deleted: Contloniniuma identified in deed book 891, page 252, adjacent to Slash Creek, j located off NC 12, in or near Hatteras Village, Dare County, North Carolina. - 1 - C. Mr. Foster submitted an application on 21 November 2002 for a CAMA permit to develop the subject property. Said application proposed bulkheading, filling Coastal Wetlands, Section 404 Wetlands, Public Trust Area, and Estuarine Waters, and constructing a wooden access bridge. The purpose of Mr. Foster's aforementioned proposal was to create three (3) waterfront lots and to overcome issues including but not limited to minimum lot size requirements, septic system setback requirements, and minimum building setback line requirements. D. A DCM representative met with Mr. Foster on 19 February 2003 and advised him a CAMA Major and Dredge and Fill Permit would be required for his proposed development on the subject property and authorization to fill Coastal Wetland with earthen material was not likely to be approved. E. Mr. Foster withdrew the aforementioned application on 13 May 2004. F. Division of Coastal Management (DCM) representatives met onsite Mr. Foster's property described herein on 07 April 2005 to investigate after noticing that development had occurred and observed earthen fill material placed along the property shoreline and within the coastal salt marsh. G. After inspecting the site on 07 April 2005, DCM staff determined that Mr. Foster had placed approximately t9,900 square feet of earthen fill material in Coastal Wetlands and -2- approximately t2,200 square feet of land disturbance within the Coastal Shoreline for unacceptable land uses without first obtaining a major development permit as required under N.C.G.S. § 113A-118 of the Coastal Area Management Act (CAMA). H. "Development" as defined in N.C.G.S. § 113A-103(5)(a) of CAMA includes "filling." I. The development on Mr. Foster's property is "major development" as defined in N.C.G.S. § 113A-118(d) because the filling would have also required a Section 404 permit from the U.S. Army Corps of Engineers, a 401 Water Quality Certification from the Division of Water Quality, and a Dredge and Fill Permit from DCM. The high ground disturbance could have been permitted through a minor CAMA development permit. J. The Coastal Wetlands affected by the development are populated with Salt Grass (Distichlis spicata), Black Needlerush (Juncus roemerianus), and Smooth Cordgrass (Spartina alterniflora). The area is subject to occasional flooding by wind tides in accordance with 15A NCAC 7H .0205(a). K_ The Coastal Wetlands and Coastal Shoreline affected by the development are Areas of Environmental Concern (AEC) as designated by the Coastal Resources Commission (CRC) in Rule 15A NCAC 7H .0201. L. Mr. Foster violated N.C.G.S. § 113A-118 by undertaking major development (filling) in duly designated Areas of -3- Environmental Concern (Coastal Wetlands and Coastal Shoreline) without first obtaining a CAMA major development permit and a dredge and fill permit pursuant to N.C.G.S. § 113-229(a). M. On 15 April 2005, DCM sent Mr. Foster a Notice of Violation (NOV) and Restoration Plan by certified mail, return receipt requested. The NOV warned him that the unauthorized filling activities conducted on the property were in violation of CAMA and the State's Dredge and Fill Act and restoration of all affected coastal wetlands are required where inconsistent with the rules applicable to this project. The NOV also informed him of the Coastal Resources Commission's policy to assess a civil penalty for all violations. N. The violations cited above constitute "development" as defined in CAMA in N.C.G.S. § 113A-103(5)(a) and would have required a CAMA major permit and a dredge and fill permit. 0. The development could not have been permitted under CAMA and the rules of the Coastal Resources Commission because it is inconsistent with the Use Standards for Coastal Wetlands which prohibit filling coastal wetlands for a non -water dependent use. 15A NCAC 7H .0208(a)(1). The development is also inconsistent with the use standards for Coastal Shorelines at 15A NCAC 7H .0209(d),(d)(4), and 15A NCAC 7H .209(d)(10)(g). The development is also inconsistent with 15A NCAC 7H .0601 which prohibits development which would result in a contravention or violation of 4- any rules, regulations, or laws of the State of North Carolina or of local government in which the development takes place. P. On 23 September 2005, a DCM representative inspected the property and determined that Mr. Foster had satisfactorily completed the restoration required in the 15 April 2005 Restoration Plan. Q. The violation that is the subject of this assessment is willful and intentional, according to 15A NCAC 7J.0409(f)(4)(E)(iii), which provides that violations are considered willful and intentional when the violator received clear and direct instructions from one of the Commission's delegates that a permit would be required for the development and violator subsequently undertook development without a permit. II. CIVIL PENALTY ASSESSMENT A. I hereby assess the following civil penalty against Mr. Desmond R. Foster, Jr. for violating CAMA. In determining the amount of this penalty, I have considered the degree and extent of the harm and cost of rectifying the damage as required under CAMA in N.C.G.S. 5 113A-126(d) and the factors set forth in the CRC's rules in 15A NCAC 7J .0409. B. The penalty is assessed in accordance with 15A NCAC 7J .0409(f)(4)(B)(iii) which provides a minimum penalty for development which involves wetlands alteration or other damage which causes permanent or irreversible adverse impacts on coastal 5- resources, and with 15A NCAC 7J.0409(f)(4)(E)(i) which addresses penalties for willful and intentional violations. Application of these rules require a minimum base penalty of $1,400.00. Rule 15A NCAC 7J_0409(f)(4)(E) provides that the penalty assessed under Subparagraphs 71 .0409(f)(4)(B) of this Rule shall be doubled for willful and intentional violations except the doubled penalty shall not exceed $2,500.00 C. The penalties I have assessed against Mr. Foster total $2,500.00. D. I hereby direct that this Civil Penalty Assessment be served on Mr. Foster as provided in N.C.G.S. § 113A-126(d)(3). Date m Charles S. Jones, Director Division of Coastal Management pyl STATE OF NORTH CAROLINA ea NORTH CAROLINA COASTAL 0; ` RESOURCES COMMISSION COUNTY OF DARE 1� �b CM 05-08A IN THE MATTER OF: ) MR. DESMOND R. FOSTER, JR. ) FOR VIOLATIONS OF THE COASTAL ) AREA MANAGEMENT ACT, N.C. ) GENERAL STATUTE § 113A-100 et ) seq. CIVIL PENALTY ASSESSMENT Pursuant to the Coastal Area Management Act (LAMA), North Carolina General Statutes (N.C.G.S.) § 113A-126(d), and the authority vested in me by the Coastal Resources Commission (CRC) pursuant to Rule 15A North Carolina Administrative Code (NCAC) 7J .0409(e), I, Charles S. Jones, Director, Division of Coastal Management (DCM), North Carolina Department of Environment and Natural Resources (DENR), find that Mr. Desmond R. Foster, Jr. is a person subject to the permit requirements in LAMA, responsible for the following violations, and liable for the following civil penalty assessment: I. VIOLATIONS COMMITTED A. Desmond R. Foster, Jr. is a citizen and resident of Dare County, North Carolina and is without any legal disability. B. The subject property is owned by Mr. Foster and is identified in deed book 891, page 252, adjacent to Slash Creek Condominiums, located off NC 12, in or near Hatteras Village, Dare County, North Carolina. �° ` S44AdJ Cr<ek C r 7 C. Mr. Foster submitted an application on 21 November 2002 -1- for a LAMA permit to develop the subject property. Said application proposed bulkheading, filling Coastal Wetlands, Section 404 Wetlands, Public Trust Area, and Estuarine Waters, and constructing a wooden access bridge. D. A DCM representative met with Mr. Foster on 19 February 2003 and advised him a LAMA Major and Dredge and Fill Permit would be required for his proposed development on the subject property and authorization to fill Coastal Wetland with earthen material was not likely to be approved. E. Mr. Foster withdrew the aforementioned application on 13 May 2004. F. Division of Coastal Management (DCM) representatives met onsite Mr. Foster's property described herein on 07 April 2005 to investigate after noticing that development had occurred and observed earthen fill material placed along the property shoreline and within the coastal salt marsh. G. After inspecting the site on 07 April 2005, DCM staff determined that Mr. Foster had placed approximately ±9,900 square feet of earthen fill material in Coastal Wetlands and approximately ±2,200 square feet of land disturbance within the Coastal Shoreline for unacceptable land uses without first obtaining a major development permit as required under N.C.G.S. 113A-118 of the Coastal Area Management Act (LAMA). /y `Development" as defined in N.C.G.S. 113A-103(5)(a) of CAMA includes "filling."71 ifi�w f Ux I. The development on Mr. Foster's property is "major development" as defined in N.C.G.S. § 113A-118(d) because the filling would have also required a Section 404 permit from the U.S. Army Corps of Engineers, a 401 Water Quality Certification from the Division of Water Quality, and a Dredge and Fill Permit from DCM. The high ground disturbance could have been permitted through a minor CAMA development permit. J. The Coastal Wetlands affected by the development are populated with Salt Grass (Distichlis spicata), Black Needlerush (Juncus roemerianus), and Smooth Cordgrass (Spartina alterniflora). The area is subject to occasional flooding by wind tides in accordance with 15A NCAC 7H .0205(a). K. The Coastal Wetlands and Coastal Shoreline affected by the development are Areas of Environmental Concern (AEC) as designated by the Coastal Resources Commission (CRC) in Rule 15A NCAC 7H .0201. L. Mr. Foster violated N.C.G.S. § 113A-118 by undertaking major development (filling) in duly designated Areas of Environmental Concern (Coastal Wetlands and Coastal Shoreline) without first obtaining a CAMA major development permit and a nd fill permit pursuant to N.C.G.S. §113-229(a). M. On 15 April 2005, DCM sent Mr. Foster a Notice of Violation (NOV) and Restoration Plan by certified mail, return receipt requested. The NOV warned him that the unauthorized filling activities conducted on the property were in violation of -3- LAMA and the State's Dredge and Fill Act and restoration of all affected coastal wetlands are required where inconsistent with the rules applicable to this project. The NOV also informed him of the Coastal Resources Commission's policy to assess a civil penalty for all violations. N. The violations cited above constitute "development" as defined in CAMA in N.C.G.S. § 113A-103(5)(a) and would have required a CAMA major permit and a dredge and fill permit. O. The development could not have been permitted under LAMA and the rules of the Coastal Resources Commission because it is inconsistent with the Use Standards for Coastal Wetlands which prohibit filling coastal wetlands for a non -water dependent use. 15A NCAC 7H .0208(a)(1). The development is also inconsistent with the use standards for Coastal Shorelines at 15A NCAC 7H .0209(d),(d)(4), and 15A NCAC 7H .209(d)(10)(g). The development is also inconsistent with 15A NCAC 7H .0601 which prohibits development which would result in a contravention or violation of any rules, regulations, or laws of the State of North Carolina or of local government in which the development takes place. P. On 23 September 2005, a DCM representative inspected the property and determined that Mr. Foster had satisfactorily completed the restoration required in the 15 April 2005 Restoration Plan. Q. The violation that is the subject of this assessment is willful and intentional, according to 15A NCAC 7J.0409(f)(4)(E)(iii), which provides that violations are considered willful and intentional when the violator received clear and direct instructions from one of the Commission's delegates that a permit would be required for the development and violator subsequently undertook development without a permit. II. CIVIL PENALTY ASSESSMENT A. I hereby assess the following civil penalty against Mr. Desmond R. Foster, Jr. for violating LAMA. In determining the amount of this penalty, I have considered the degree and extent of the harm and cost of rectifying the damage as required under CAMA in N.C.G.S. § 113A-126(d) and the factors set forth in the CRC's rules in 15A NCAC 7J .0409. B. The penalty is assessed in accordance with 15A NCAC 7J .0409(f)(4)(3)(iii) which provides a minimum penalty for development which involves wetlands alteration or other damage which causes permanent or irreversible adverse impacts on coastal resources, and with 15A NCAC 7J.0409(f)(4)(E)(i) which addresses penalties for willful and intentional violations. Application of these rules require a minimum base penalty of $1,400.00. Rule 15A NCAC 7J.0409(f)(4)(E) provides that the penalty assessed under Subparagraphs 7J .0409(f)(4)(B) of this Rule shall be doubled for willful and intentional violations except the doubled penalty shall not exceed $2,500.00 C. The penalties I have assessed against Mr. Foster total $2,500.00. -5- D. I hereby direct that this Civil Penalty Assessment be served on Mr. Foster as provided in N.C.G.S. 5 113A-126(d)(3). Date Charles S. Jones, Director Division of Coastal Management Mil e NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary 30 January 2006 \11 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Desmond R. Foster, Jr. Post Office Box 459 c�7 Hatteras, NC 27943 Re: Civil Penalty Assessment for Violations of the _, „rea Management Act CM 05-08A, Dare County Dear Mr. Foster: Pursuant to N.C.G.S. § 113A-126(d), this letter is notice of a Civil Penalty Assessment against you by the Director, Division of Coastal Management. The Civil Penalty Assessment document is attached. Within twenty (20) days from the date of receipt of this letter, you must do one of the following: (1) Pay the Civil Penalty Assessment; or (2) Submit a written request for remission or mitigation, which includes a detailed justification for the request; or (3) File a written petition for a contested case hearing in the Office of Administrative Hearings (OAH) appealing the penalty assessment. Additional information about these options is provided below: PAYMENT Payment of the penalty will close the matter immediately and require no further action or expense on your part. If you choose this option, you should pay the penalty by a check or money order made payable to the Department of Environment and Natural Resources (or DENR). This check should be sent to Roy Brownlow, Compliance and Enforcement Coordinator, N.C. Division of Coastal Management, 400 Commerce Avenue, Morehead City, North Carolina 28557. Mr. Brownlow represents DENR in the resolution of this Civil Penalty. 400 Commerce Avenue, Morehead City, North Carolina 28557 Phone: 252-808-28081 FAX: 252-247-33301 Internet: www.nccoastalmanagement.net An Equal Opportunity 1 Aflinnatve Action Employer— 50% Recycled 110% Post Consumer Paper i � � � � .. :.i . Mr. Desmond R. Foster, Jr. 30 January 2006 Page 2 of 3 REMISSION You may request reduction of the penalty due to unusual factual or legal considerations that were not taken into account in assessing it. A remission request is an admission that you committed the violation. It forecloses the option of a contested case hearing. A remission request must be accompanied by a waiver of your right to a contested case hearing and a stipulation that there are no factual or legal issues in dispute. You must sign and return the attached waiver and stipulation form to this office. You must also attach a detailed justification showing why one or more of the civil penalty assessment factors in N.C.G.S. § 113A-126(d) and Rule 15A NCAC 7J .0409 were wrongly applied to your detriment. Unfamiliarity with the law is not a ground for reduction. Neither is voluntary restoration. In order to present your request properly, you may be required to present your request before the Coastal Resources Commission. An adverse determination may not be appealed to the courts. If you choose this option, send your reply to the Division of Coastal Management, 400 Commerce Avenue, Morehead City, North Carolina 28557. APPEAL You may request a contested case hearing to challenge the Director's factual findings and legal conclusions regarding the assessment. If you file a contested case petition, it must be in writing and in the form prescribed by N.C.G.S. § 15013-23. File the original petition and one copy with the Office of Administrative Hearings (OAH), 6714 Mail Service Center, Raleigh, North Carolina 27699-6714. Any questions about filing a petition may be directed to the Clerk of OAH by telephoning (919) 733-0926. You must serve DENR by mailing a copy of the petition to: Mary Penny Thompson General Counsel DENR 1601 Mail Service Center Raleigh, North Carolina 27699-1601 You must also serve the Division of Coastal Management by mailing a copy of the petition to: Charles S. Jones, Director Division of Coastal Management 400 Commerce Avenue Morehead City, North Carolina 28557 400 Commerce Avenue, Morehead City, -North Carolina 28557 Phone: 252-808-2808 \ FAX: 252-247-3330 \ Internet: www.nccoastalmanagement.net An Equal Opportunity 1 Affirmative Action Employer-50% Recycled 110% Post Consumer Paper Mr. Desmond R. Foster, Jr. 30 January 2006 Page 3 of 3 Your attention to this important matter is appreciated. Sincerely, Charles S, Jones Director, DCM Attachments: Assessment Document Waiver of Right to Hearing and Request for Reduction Cc: Ted Tyndall, Assistant Director, DCM Ted Sampson, District Manager, DCM Roy Brownlow, Compliance Coordinator, DCM Frank Jennings, Coastal Management Representative, DCM 400 Commerce Avenue, Morehead City, North Carolina 28557 Phone: 252-808-28081 FAX: 252-247-33301 Internet: www.nccoastalmanagement.net An Equal Opportunity 1 Affirmative Action Employer-50% Recycled 110% Post Consumer Paper STATE OF NORTH CAROLINA COUNTY OF DARE IN THE MATTER OF: MR. DESMOND R. FOSTER, JR FOR VIOLATIONS OF THE COASTAL AREA MANAGEMENT ACT, N.C. GENERAL STATUTE § 113A-100 et seq. NORTH CAROLINA COASTAL RESOURCES COMMISSION CM 05-08A REQUEST FOR REMISSION OF CIVIL PENALTIES; WAIVER OF RIGHT TO ADMINISTRATIVE HEARING; AND STIPULATION OF FACTS Having been assessed a civil penalty in the amount of TWO THOUSAND FIVE HUNDRED DOLLARS ($2,500.00) for violation of the Coastal Area Management Act, which violation is set forth in the Director's Civil Penalty Assessment dated 05 December 2005, I hereby request reduction of the civil penalty. In order that this request for reduction may be considered, I hereby waive my right to an administrative hearing. I stipulate that the facts are alleged in the assessment document and that there are no factual or legal issues in dispute, other than the reasonableness of the amount of the assessment. I further understand that a request for remission is an acknowledgement of civil liability as set forth in the Director's Civil Penalty Assessment and that there is no appeal to the Superior Court of the decision on a request for remission. This the day of NAME (Signature) ADDRESS TELEPHONE 2006. Attach a written statement justifying your remission request. If you are represented by an attorney, provide his or her name, address, and telephone number: STATE OF NORTH CAROLINA COUNTY OF DARE IN THE MATTER OF: MR. DESMOND R. FOSTER, JR FOR VIOLATIONS OF THE COASTAL AREA MANAGEMENT ACT, N.C. GENERAL STATUTE § 113A-100 et seq. NORTH CAROLINA COASTAL RESOURCES COMMISSION CM 05-08A CIVIL PENALTY ASSESSMENT Pursuant to the Coastal Area Management Act (CAMA), North Carolina General Statutes (N.C.G.S.) § 113A-126(d), and the authority vested in me by the Coastal Resources Commission (CRC) pursuant to Rule 15A North Carolina Administrative Code (NCAC) 7J .0409(e), I, Charles S. Jones, Director, Division of Coastal Management (DCM), North Carolina Department of Environment and Natural Resources (DENR), find that Mr. Desmond R. Foster, Jr. is a person subject to the permit requirements in CAMA, responsible for the following violations, and liable for the following civil penalty assessment: I. VIOLATIONS A. Desmond R. Foster, Jr. is a citizen and resident of Dare County, North Carolina and is without any legal disability. B. The subject property is owned by Mr. Foster and is identified in deed book 891, page 252, adjacent to Slash Creek Condominiums, located off NC 12, in or near Hatteras Village, Dare County, North Carolina. C. Mr. Foster submitted an application on 21 November 2002 - 1 - for a CAMA permit to develop the subject property. Said application proposed bulkheading, filling Coastal Wetlands, Section 404 Wetlands, Public Trust Area, and Estuarine Waters, and constructing a wooden access bridge. D. A DCM representative met with Mr. Foster on 19 February 2003 and advised him a CAMA Major Permit would be required for his proposed development on the subject property and authorization to fill Coastal Wetland with earthen material was not likely to be approved. E. Mr. Foster withdrew the aforementioned application on 13 May 2004. F. Division of Coastal Management (DCM) representatives met onsite Mr. Foster's property described herein on 07 April 2005 to investigate after noticing that development had occurred and observed earthen fill material placed along the property shoreline and within the coastal salt marsh. G. After inspecting the site on 07 April 2005, DCM determined that Mr. Foster had placed approximately ±9,900 square feet of earthen fill material in Coastal Wetlands and approximately ±2,200 square feet of land disturbance within the Coastal Shoreline for unacceptable land uses without first obtaining a,major development permit as required under N.C.G.S. § 113A-118 of the Coastal Area Management Act (CAMA). H. "Development" as defined in N.C.G.S. § 113A-103(5)(a) -2- of CAMA includes "filling." I. The development on Mr. Foster's property is "major development" as defined in N.C.G.S. § 113A-118(d) because the filling would have also required a Section 404 permit from the U.S. Army Corps of Engineers, a 401 Water Quality Certification from the Division of Water Quality, and a Dredge and Fill Permit from DCM. The high ground disturbance could have been permitted through a minor CAMA development permit. J. The Coastal Wetlands affected by the development are populated with Salt Grass (Distichlis spicata), Black Needlerush (Juncus roemerianus), and Smooth Cordgrass (Spartina alterniflora). The area is subject to occasional flooding by wind tides in accordance with 15A NCAC 7H .0205(a). K. The Coastal Wetlands and Coastal Shoreline affected by the development are Areas of Environmental Concern (AEC) as designated by the Coastal Resources Commission (CRC) in Rule 15A NCAC 7H .0201. L. Mr. Foster violated N.C.G.S. § 113A-118 by undertaking major development (filling) in duly designated Areas of Environmental Concern (Coastal Wetlands and Coastal Shoreline) without first obtaining a CAMA major development permit. M. On 15 April 2005, DCM sent Mr. Foster a Notice of Violation (NOV) and Restoration Plan by certified mail, return receipt requested. The NOV warned him that the unauthorized 13:10 filling activities conducted on the property were in violation of CAMA and the State's Dredge and Fill Act and restoration of all affected coastal wetlands are required where inconsistent with the rules applicable to this project. The NOV also informed him of the Coastal Resources Commission's policy to assess a civil penalty for all violations. N. The violations cited above constitute "development" as defined in CAMA in N.C.G.S. § 113A-103(5)(a) and would have required a CAMA major permit. 0. The development could not have been permitted under CAMA and the rules of the Coastal Resources Commission because it is inconsistent with the Use Standards for Coastal Wetlands which prohibit filling coastal wetlands for a non -water dependent use. 15A NCAC 7H .0208(a)(1). The development is also inconsistent with the use standards for Coastal Shorelines at 15A NCAC 7H .0209(d),(d)(4), and 15A NCAC 7H .209(d)(10)(g). The development is also inconsistent with 15A NCAC 7H .0601 which prohibits development which would result in a contravention or violation of any rules, regulations, or laws of the State of North Carolina or of local government in which the development takes place. P. On 23 September 2005, a DCM representative inspected the property and determined that Mr. Foster had satisfactorily completed the restoration required in the 15 April 2005 Restoration Plan. -4- Q. The violation that is the subject of this assessment is willful and intentional, according to 15A NCAC 7J.0409(f)(4)(E)(iii), which provides that violations are considered willful and intentional when the violator received clear and direct instructions from one of the Commission's delegates that a permit would be required for the development and violator subsequently undertook development without a permit. II. CIVIL PENALTY ASSESSMENT A. I hereby assess the following civil penalty against Mr. Desmond R. Foster, Jr. for violating CAMA. In determining the amount of this penalty, I have considered the degree and extent of the harm and cost of rectifying the damage as required under CAMA in N.C.G.S. § 113A-126(d) and the factors set forth in the CRC's rules in 15A NCAC 7J .0409. B. The penalty is assessed in accordance with 15A NCAC 7J .0409(f)(4)(B)(iii) which provides a minimum penalty for development which involves wetlands alteration or other damage which causes permanent or irreversible adverse impacts on coastal resources, and with 15A NCAC 7J.0409(f)(4)(E)(i) which addresses penalties for willful and intentional violations. Application of these rules require a minimum base penalty of $1,400.00. Rule 15A NCAC 7J.0409(f)(4)(E) provides that the penalty assessed under Subparagraphs 71 .0409(f)(4)(B) of this Rule shall be doubled for willful and intentional violations except the doubled -5- penalty shall not exceed $2,500.00 C. The penalties I have assessed against Mr. Foster total $2,500.00. D. I hereby direct that this Civil Penalty Assessment be served on Mr. Foster as provided in N.C.G.S. § 113A-126(d)(3). Date M Charles S. Jones, Director Division of Coastal Management DCM ENFORCEMENT REQUE !IVED (USE WHEN INJUNCTION OR FORMAL ASSESSMENT/CAMA CASE #05-08A JqN 3 2006 Type of action requested: FORMAL ASSESSMENT Morehead City DCM 1. Consultant or LPO & Locality: Frank A. Jennings, III, Field Representative, Elizabeth City 2. Violator's Name: Desmond R. Foster, Jr. Mailing Address: P.O. Box 459, Hatteras, NC 27943 Home Phone: 252-996-0448 3. Project Location (County, State Road, Waterbody, etc.LDare County, NC 12, Hatteras Village, Across from the Hatterasman Drive in Slash Creek. E Attachment — EXHIBIT A - Note: Description is of the site prior to the violation The property is identified as Lot 3 of the Foster Subdivision. The lot size is described as 4.9 acres, which includes the bottom area of a man-made basin on the south side, access of Slash Creek, and a portion of a marsh island. Approximately 30,722.11 square feet consist of two spoil berms that are located adjacent to the man-made basin on the south side and are considered uplands. These are the only uplands on the site except for a small area adjacent to NC 12 and is the road shoulder. The remainder of the property, 192,286.62 square feet, is delineated as wetlands and is mostly salt marsh. Small areas of non -coastal wetlands exist and are delineated 404 wetlands. The property is contiguous with Slash Creek that connects to Pamlico Sound. Exhibit: Dennis Hawthorn Field Report. 4. Owner's Name, Address, Phone # [if different]: Same 5. Attach Copy of Deed. N Attachment — EXHIBIT B 6. Type of Violation: MAJOR Program: CAMA, D&F If CAMA Major, list other required permits, etc. If Permit Condition, give Permit # and attach copy. No permit could have been issued for the wetland fill. The upland grading that occurred could have been authorized via a minor permit. Authorization from USACOE and NCDWQ would be required for this activity. 7. Describe nature of development under G.S. 113-A-103(5) or of unauthorized activity under permit: Mr. Foster filled 9,900 square feet of Coastal Wetland salt marsh with sandy fill material. A silt fence had been installed and was functioning as a retaining wall to keep the fill material from eroding into the remaining wetlands. Foster had added approximately 2 feet of fill material. The area that was filled and the area immediately adjacent to the fill site is vegetated with Spartina alterniflora, Juncus roemerianus, and Distichlis. Foster's purpose was to create three waterfront lots. The issues he was trying to overcome included minimum lot size, septic setbacks and building setbacks. He filled to connect both spoil berms and constructed a bulkhead along the canal. A wing wall extended across the marsh along the Slash Creek shoreline. It was determined that an average of 15 feet of fill was placed in the marsh along 380 feet of the north spoil berm and that a 30'x140' area adjacent to the Dixon property had been filled to provide access to the site through the Dixon property. It appeared that several loads of fill had been brought to the site. Foster disclosed that he did the fill work and grading work. He stated that he brought in over 100 loads of fill (05/04105). He did state that the Hooper Brothers were involved with construction of the bulkhead and that they had met on site with Dennis Hawthorn. All work was in the Coastal Wetland AEC and/or the Estuarine Shoreline AEC. 8. Area(s) of Environmental Concern Involved: (A) 1. Coastal Wetlands 2. Estuarine Shoreline Sq. Ft.: 9,900 sq. ft. total (B) Coastal Wetlands: 1. Spartina alterniflora 2. Distichlis spicata 3. Juncus roemerianus NOTE: area floods on most north winds Wind or lunar Tides: Wind Flooded: Occasionally (C) Estuarine Waters: [sq. ft.] Excavated Filled Restored Other Primary Nursery Area? NO (D) Public Trust Area: [sq. ft.] Excavated Filled Restored Other Primary Nursery Area? NO (E) Estuarine Shoreline [sq. ft.] Excavated Filled Restored Other 2.200 Graded/leveled/seeded (F) Coastal Wetlands/Marsh [sq. ft.] Excavated Filled 9,900 Restored 9,900 Other (G) Ocean Hazard: Sq. Ft. Impacted: 9. Details of how DCM first learned of violation: On 04/07/05, Raleigh Bland, Representative of the USACOE, John Cece, Field Representative of DCM, and I met on site to investigate after noticing work had been done. A bulkhead permit had been issued (Exhibit C), and the bulkhead had been constructed. The absence of two existing spoil berms was noticeable from NC 12. Once on site, it appeared that wetlands had been filled and the upland area was larger. I had met on site with Foster on 07/15/98 and again on 06/04/99 to discuss a development proposal for this property. Although the development proposal was dissimilar to the violation, there was discussion about AECs, permitting and permitting requirements. Charles Jones, then Assistant Director for DCM, attended the 07/15/98 meeting (Exhibit D). Part of the development proposal involved the construction of a bulkhead. I was familiar with the site. -2- 10. Details of first DCM inspection: See item #9. The first inspection occurred upon first learning of the violation: Bulkhead had been constructed; old spoil piles had been leveled and fill material had been placed onsite and leveled. Fill placed in the marsh. 11. Attach copy of Notice of Violation and Postal Receipt Card or Sheriffs Return. [Same if a Continuing Notice of Violation.] ©X Attachment —EXHIBIT E 12. Restoration Required? YES [If Yes, attach copy of Restoration Request and give restoration deadline if different from one in Request and explain.] E Attachment — EXHIBIT F 13. Date DCM determined restoration was complete and accepted: 09/23/05 - ® Attachment — EXHIBIT G — Note: The unauthorized fill material was in place prior to 04/07/05 and remained in place until 09/20/05, and during those +166 days the area that was filled was not available for use as a salt marsh. Those juvenile fish and shellfish that could not use the fill area were permanently impacted. The restoration involved removal of unauthorized fill material. Vegetation that was destroyed by the unauthorized placement of fill material is permanently gone. The area will eventually regenerate vegetative growth; however, that growth will be impacted for many years. 14. Would the project have been allowed had a Permit been applied for? NO [If NO, cite the provisions in the CAMA, Dredge and Fill Law, CRC's Rules, Local Land Use Plan, etc., which would have been violated]. 07H.0205(d); 07H.0208(a)(2Z(A); 07H.0209(d)(4) CAMA; NCGS 113-229 (K), (L) D&F; Page 53 & County 54, 2003 Dare LUP X Attachment— EXHIBIT H 15. Recommended penalty amount? $2,500 Cite the specific Rule of the CRC in 7J.0409 and explain why the penalty should be assessed under it. [If the violation was willful and intentional or continuing, describe the base penalty here and then any increased or additional penalty below.] Permit fee = $ 400 Penalty 48iii = $1,000 Area will never fully recover. Willful/intent 4Ei 11,4M 4 Foster had been advised of need for permit. $2,800 --> $2,500 maximum allowed under 4E. 16. If the violator was a contractor, attach copies of the previous Notices of Violation showing development in the same AECs and payment of any penalties. [See 7J.0409(f)(4)(G) and explain what the daily amount should be based on the CRC's rules.] NIA 17. If the violation was willful, describe why, pursuant to 7J.0409(f)(4)(E) or (5)(E), and attach any supporting documents. Violator had been advised by me on July 15, 1998 and June 4, 1999 that a Major Permit would be required for fill of Coastal Wetlands and that Coastal Wetland fill authorization was unlikely. Violator later submitted a major permit application for a bulkhead with fill in wetlands on 11/21/02; application was withdrawn on 05/13/04. -3- 18. If daily penalties are recommended, give the dates on which they should begin and end under 7J.0409(f)(4)(G) and explain what the daily amount should be based on the CRC's rules. N/A 19. Are there any reasons for increasing or decreasing the penalties or for remitting them under the CRC's rules? No. 20. Provide any other information or attach any other documents which will help the Attorney General's office or the Director to understand the violation. E Attachment — EXHIBIT I — aerial photo of site prior to violation: EXHIBIT J — Dare County GIS map. NOTE: If this form is not appropriate for a particular violation, write a narrative Enforcement Request, or, supplement this form as necessary. N Attachment — EXHIBIT K — Chronology of events. NOTE: All Enforcement Requests should be sent to the Attorney General's Office within six (6) months of when the violation was discovered if no restoration was required, or, when the restoration was completed. If an injunction was requested, supplement the Injunction Request within six (6) months of the date the restoration was complete. SUBMITTED BY: Frank A. Jennings, III TITLE: Field Representative DATE: 01 /10/06 DATE REVIEWED BY DISTRICT MANAGER: DATE ASSISTANT DIRECTOR REVIEWED: i 4- EXHIBIT LIST A. Field Investigation Report for Desmond Foster project. Site description by Dennis Hawthorn. B. Deed for Property. C. CAMA General Permit 37329A to Foster for Bulkhead, issued 05/14/05. D. March 15, 1999 letter to Foster from Charles Jones. E. April 15, 2005 NOV letter to Foster from Frank Jennings. F. May 5, 2005 NOV with Restoration letter to Foster from Frank Jennings. G. September 23, 2005 Restoration acceptance letter to Foster from Frank Jennings. H. 2003 Dare County Land Use Plan, pages 53-54 — "wetlands". I. June 19, 1998 Aerial Photography of Site — Frank Jennings. J. Dare County GIS Map of Property K. Chronology of Events. EXHIBIT A DIVISION OF COASTAL MANAGEMENT FIELD INVESTIGATION REPORT 1. APPLICANT'S NAME: Desmond R. Foster, Jr. 2. LOCATION OF PROJECT SITE: NC 12, Hatteras Village, near the roadway intersection of NC 12 and Eagle Pass Rd., directly southeast of Slash Creek, tributary to the Pamlico Sound Photo Index - 2000: 171-2010, P-9, P-10, P-11, & P-12; 1995:172-1757, G-13, G-14, G-15, & G-16; State Plane Coordinates - X: 2990000; Y: 551000; Hatteras, NC topo; Digital Data Base, Index Nos.4750 - 4761; GPS C043017A 3. INVESTIGATION TYPE: CAMA / D & F 4. INVESTIGATIVE PROCEDURE: Dates of Site Visit - 02/21/2003; 04/04/2003 Was Applicant Present - no; yes 5. PROCESSING PROCEDURE: Application Received - 04/25/2003 Office - Elizabeth City 6. SITE DESCRIPTION: (A) Local Land Use Plan - Dare County Land -Use Plan Land Classification From LUP - Conservation (B) AEC(s) Involved: PTA, EW, ES, CW (C) Water Dependent: yes (D) Intended Use: Private (E) Wastewater Treatment: Existing - none Planned - individual septic tank or other (F) Type of Structures: Existing: none; Planned - bulkhead (G) Estimated Annual Rate of Erosion: NA Source - NA 7. HABITAT DESCRIPTION: [AREA] DRF,DGRY) FILLED SHADING (A) Coastal Wetlands 370 sf / 0.008 A 6,290 sf/0.144 A (B) US ACE Jurisdictional Wetlands 1,000 sf / 0.022 A (C) Estuarine & Public Trust Water 1,500 sf / 0.034 A (D) Total Area Disturbed: 2,870 sf / (0.065 A) (E) Primary Nursery Area: No (F) Water Classification: SA/Closed 8. PROJECT SUMMARY: This project is located adjacent to an existing shallow water basin in the Village of Hatteras, and involves shoreline stabilization, as well as stabilization of an existing upland area adjacent to coastal marsh. The project also involves the construction of an elevated, 12-foot wide, pile supported wooden driveway to provide a vehicular access from NC 12 to the high ground portion of the property. Desmond R. Foster, Hatteras Village, Dare County FIELD INVESTIGATION REPORT Page 2 Project Settins The application site is located along NC 12 in the Village of Hatteras near the roadway intersection of NC 12 and Eagle Pass Rd., directly southeast of Slash Creek, tributary to the Pamlico Sound. According to the North Carolina General Warranty Deed provided with this permit application, this parcel is presently owned by Desmond R. Foster, and his wife, Faye B. Foster, Post Office Box 459, Hatteras, North Carolina, and the warranty deed was recorded by Dare County Register of Deeds for a transaction that occurred on December 31, 1992. This site is a vacant 4.89-acre tract with no improvements. The property extends from NC 12 northeast, approximately 1,000-ft to the Slash Creek. The Foster tract property includes uplands, wetlands, and according to the application platwork, a significant portion of most of an adjacent basin, or man-made canal area. Adjacent properties to the Foster tract are owned by The Slash, LLC, Richard Anderson Midgett, Andrea Robinson and Aloma Freeman, and William and Charlotte Rooney, Jr. The Rooney's and The Slash, LLC are the adjacent riparian property owners to the Foster tract site. The Foster tract consists of two adjacent, high ground hummocks surrounded by wetland marsh and waters that connect to the Slash Creek. These high ground areas range between 2 and 10-ft above the NHWL of Slash Creek. Approximately one -fifth of the applicant's . property can be considered high ground, or upland. These hummocks may have been partially created from long ago excavation that created the adjacent basins and neighboring high ground site. The exposed soils of these high ground areas are lacking in any significant organic layers, and are predominately fine marine sands, shell, and disturbed soils, most likely Osier and Psamments series soils. The adjacent high ground site, located directly across the canal, adjacent to this upland area, is under the ownership of The Slash, LLC. The Foster property has approximately 650-1f of shoreline that is situated along a man-made canal and basin, and the waters of the Slash Creek. Significant portions (about 50 %) of this and the adjacent basin are bulkheaded along The Slash, LLC property. These bulkhead structures were previously authorized by CAMA Major Permit No. 117-95, under the permittee name of Desmond R. Foster, Jr. who previously owned this property. The upland portion of the Foster property is vegetated with predominately yaupon holly, live oak, wax myrtle, greenbrier, and other upland grasses and shrubs. Vegetated wetlands surround the high ground areas. The adjacent wetland areas consist of three different type of marsh areas. Although all three include coastal wetland marsh, they each differ, either because of slight elevation, and/or plant species densities and types. The marsh area between NC 12 and the high ground hummocks consists predominately of Spartina patens and Distichlis spicata, with Spartina alterniflora becoming more frequent as the marsh area extends to the northeast toward the adjacent waters. The area directly adjacent to the end of the basin is vegetated solely with Sp. alterniflora. Desmond R. Foster, Hatteras Village, Dare County FIELD INVESTIGATION REPORT Page 3 The wetland area adjacent to the high ground hummocks and the man-made basin is vegetated with a mixture of Spartina alterniflora, Juncus roemerianus, Spartina patens, Distichlis spicata, Myrica cerifera, Borrichia frutescens, Magnolia virginianna, Juniperus virginianna, Salix spp., Iva frutescens, and Baccharis halimifolia. The land elevation along the shoreline in most of this area is about 2-ft above the NHWL. This wetland fringe area ranges between 2 and 25-ft in width. Spartina alterniflora is present along three portions of this fringe, located at the end of the basin, near the mid -point of the basin shoreline alignment, and at the confluence of the basin and Slash Creek entrance area. In this vicinity, the Sp. alterniflora fringe is 25-ft wide along portions of this wetland area. The wetland marsh area on the north side of the high ground hummock area extends southwest from the Slash Creek shoreline toward NC 12 where it merges with the first described wetland area. This marsh area is thick and healthy and is vegetated in almost entirely Sp. alterniflora with some Juncus roemerianus, Distichlis spicata, and Spartina patens. The canal water depths range between a few inches and 3.5-ft, at the NHWL. According to the submitted platwork, the Foster tract includes a property line that transects this canal from southeast to northwest, and this property line runs approximately 8 to 10-ft parallel, and off of the opposite shoreline. This canal appears to have been excavated, from wetlands, and according to aerial photography, has been in existence at least since 1978. This canal / basin connects to the Slash Creek by way of a narrow entrance canal near the northeastern -most portion of the Foster tract. The Slash Creek flows through Hatteras Village, as it meanders from the canal that enters into the Teach's Lair Marina basin, then underneath NC 12, then through a mostly marsh area between Eagle Pass Road and NC 12, where it eventually crosses beneath NC 12, near the applicant's property, and flows northeast where it again connects to the Pamlico Sound. The Slash Creek is one of Hatteras Village's best-known, and most controversial waterways. In recent years, this waterway has been central to development and conservation issues between locals, newer residents, fishermen and big developers. The canal bottom consists predominately of fine sand, with more organic -muck material located at the most landward end of the canal, as well as along the shoreline near the narrow entrance canal near the northeastern -most portion of the tract. Portions of the canal shoreline have experienced erosion. In these areas, an erosion escarpment exists along a significant portion of the canal shoreline. In some areas, the escarpment has undercut the wetland fringe as much as one foot. Along some of these areas, Sp. alterniflora has established itself along the eroded spoils that have deposited waterward of the escarpment. During the application site visit, there were some visible areas of submerged aquatic vegetation located primarily near the end of the canal. However, no shellfish were observed along the canal water bottom. Juvenile finfish and some crustaceans were observed within the waters and wetlands along the shoreline. Desmond R. Foster, Hatteras Village, Dare County FIELD INVESTIGATION REPORT Page 4 The waters of this canal carry the same water classification as the Pamlico Sound. The North Carolina Environmental Management Commission has designated these waters as `SA' waters (suitable for shellfish propagation and harvesting); however, the waters in this vicinity are closed to the commercial harvest of shellfish. The North Carolina Marine Fisheries and Wildlife Resources Commissions classify the waters of the Pamlico Sound as Coastal Waters. The Coastal Resources Commission (CRC) has also designated these waters as Estuarine Waters and Public Trust Areas of Environmental Concern (AEC). Also under the designation of the CRC, an Estuarine Shoreline AEC extends in a contour of 75-ft landward of the NWL/NHWL. Coastal wetland vegetated areas, like the one described above, have also been designated as a Coastal Wetland AEC by the CRC. Project Description This proposal involves the construction of approximately 1,100-1f of retaining a wall/bulkhead structure. The project, in general, proposes to encircle, and to stabilize the above described high ground area with a bulkhead and retaining wall structure. The bulkhead portion of the structure will be used to stabilize the shoreline areas where erosion and the loss of property have occurred. The retaining wall structure will be utilized to stabilize the existing upland areas that are adjacent to significant coastal marsh areas, and to also connect the bulkhead portion of the structure while the structure alignment avoids these significant portions of the coastal wetland resources located near the alignment. The proposed alignment will avoid the filling of the existing Sp. alterniflora wetland fringe areas along the canal shoreline. The project includes approximately 280-1f of bulkhead with an average waterward alignment of 7- ft at the NHWL, and a maximum waterward alignment of 10-ft, at the NHWL. The proposed bulkhead alignment will commence near the southwest end of the canal, and will extend to, or slightly (1-ft) beyond the NHWL. The alignment will extend northeast 100-1f, and then curve landward in order to avoid a significant portion of the existing coastal wetland fringe. The proposed alignment will circle these wetlands, reverting to a retaining wall, and then continue northeast back to the shoreline. The alignment will then extend waterward an average of 7-ft, and continue along the shoreline approximately 180-1f. The alignment will then turn northwest, and landward, in order to avoid additional coastal wetland resources. The remainder of the structure alignment will continue around the upland portion of the site, southwest, then southeast, then northeast to connect to the bulkhead portion of the structure along the canal shoreline. Desmond R. Foster, Hatteras Village, Dare County FIELD INVESTIGATION REPORT Page 5 This project also involves the construction of an elevated, 12-foot wide, pile supported, wooden driveway to provide a vehicular access from NC 12 to the high ground portion of the property. The structure will extend from the high ground adjacent to NC 12, and continue northeast, approximately 524-If toward the upland hummock area. The structure will extend to the retaining wall area that will be constructed along the southwest end of the high ground, hummock area. The structure will be elevated 3-ft above the surrounding wetland substrate, and will be built from treated lumber. Anticipated Impacts This project does not propose any non -water dependent use development, and will not interfere with any adjacent riparian public trust access. The bulkhead alignment will result in the filling of approximately 1,500-sf of Estuarine Waters and Public Trust Area. The bulkhead alignment will also result in the loss of approximately 370-sf of coastal wetlands, along with an additional 1,000- sf of US Army Corps of Engineers (US ACE) jurisdictional wetlands. The project will also result in approximately 0.4-acres of upland land disturbance associated with the retaining wall/bulkhead structure tieback and backfill area. The proposed elevated driveway is actually a bridge across the existing coastal wetland marsh that separates the high ground portion of the applicant's property from access to , and by NC 12. This structure will result in the shading of approximately 6,300-sf of coastal wetland marsh. The structure will be elevated at least three feet above the wetland marsh substrate (ground), and will avoid the filling of wetland resources. The structure will provide vehicular access to the applicant's upland portion of his property. Although this project will result in the filling of 1,500-sf of Public Trust Area, the water depths in these proposed fill areas are one foot, or less in depth, and provide minimal public trust use. This project's primary impacts will result from the loss of shallow water habitat. In the past, the applicant has had other proposals to fill waters and marsh areas associated with developing this property. The current proposal represents a significant coastal resource loss reduction compared to earlier proposals. An inspection of mapping data on cultural resources revealed that archaeological or cultural resource findings in the vicinity of this project have been recorded on the available maps. It is important to note that Hatteras Island has a rich heritage in cultural resources, and these maps have not been updated in at least 10 years. The Hatteras Island vicinity has had an increased rate of development in recent years, and the potential of cultural artifact discovery may be elevated when considering the current building boom that is occurring on Hatteras Island. Submitted by: Dennis W. Hawthorn Date: May 6, 2003 EXHIBIT B BK091ve,0252 STATE OF R?aI Estale = cxclseTax. 002013 z 4 O. 00 -- o P.B.Igit7 MUIC C01 10". ""All $4o.00 Battle Tax 17 ...0 '93OCT zo f;n I1 11 r;Y tL G. Recording Time, Book and Page Tex Lot No.. .... 1.. ............ . ........ . ....... Parcel Identifier No.. ..... . Verlfied by ......:......r.....;.:a. ;.,:. '• i..e-.—r- --.:.. l.vtn -county onlhe day of .. ......... .................. 18............ Yb............................ :....... �,-.,,....;....:.r ... ......... .... G . Mall alter recording to .....Twiforft,_Orr190f1, O'Neal & Vincent, P.O. Box 99, Elizabeth City.. .............................................................. .... ..................................................................................... North,Carolina 27907-0099 .................................. I ............................ I............................ . ... ............... ..... I...................... This Instrument was prepared by ........Edward A. O' neal .................................. .. .. ....... ........ .................. Brief description for the Index NORTH CAROLINA GENERAL WARRANTY Dr1:1) THIS DEED made this 119t....... day of .. December Ip .92,,. by and between GRANTOR LUCY C. BALLANCE, Widow and BIOUS WINGATE WILLIAMSON and wife, BARBARA DECOVER WILLIAMSON V.. GRANTEE DESMOND R. FOSTER, JR., and wife, FAYE B. FOSTER P. 0. Box 459 Ilatteras, NC 27943 Enter In appropriate block for each party: name, address, and, If •pproprlde, character of rattly, e.q. corporation or partnership. The designation Grantor and Grantee as used herein shall Include said parties, their heirs, successors, and assigns, and shall Include singular, plural, masculine, feminine or neuter as required by context. WITNESSETH, that the Grantor, for a valuable consideration paid by the Grantee, the receipt of which Is hereby acknowledged, has and by these presents does grant, bargain, sell and convey unto the Grantee In fee simple, nil that certain lot or parcel of land situated in the 0il0eot Village of Ilatteras.... ..Hatteras ....... Township, .......... RA.FR................................. County, North Carolina and more particularly described as follows: BEGINNING at a point located on the Eastern right-of-way of N.C. 12, said point being located North 31 deg. 01 min. 47 sec. West a distance of 124.55 feet from a survey monument "A 193"; running thence along the Eastern right-of-way of N.C. 12 North 31 deg. 09 min. 44 sec. West 131.25 feet to a point, cornering; running thence North 45 deg. 50 min. 23 sec. East 1,251.32 feet to a point, cornering; running thence South 04 deg. 2e min. 08 sec. West 444 feet to a point; running thence South 55 deg. 45 min. West 962 feet to the POINT AIID PLACE G5e BE' IU 11IG being inure particularly described on a,pl.at entitled "Survey for Desmond A. Foster, Sr. 6 Faye B. Foster" dated June 20, 1993' Scale 1" = 100' prepared by Don Rankin Land Surveying, N.C. ear A.roe. ►arm No. 1A O Iall Hord by Apro t At, IM N.C. an ANodnb. — till POOIr PONTINO Co. a10 P.O. 009 Inn AµBGK N.C.lrlll V iI RK891PG0253 The property herelnabove described was acquired by Grantor by Instrument recorded In . ........ ..... ... ....:. k... 1;19.... RageJ..02a pare County...F.vblic,Regiatry................................................................. A map showing the above described properly In recorded Ili Plat Book .. .. .... pnge ............... . TO HAVE AND TO HOLD the aforesaid lot or parcel of land and all privileges and appurtenances thereto belonging to the Grantee in fee simple, And the Grantor covenants with the Grantee, that Grantor in seized of the prendses hi fee simple, has the right to convey the same in fee simple, that title Is marketable and free and clear of all encumbrances, and that Grantor will warrant and defend the title against the lawful claims of all persons whomsoever except for the exceptions hereinafter elated. Title to the property hereinabove described is subject to the follolring exceptions: Easements, Restrictions And Rights -of -Way of record. Any portion of above property located below the navigable waters adjoining property. Encroachment shown on the above referenced survey. IN WITNESS WHEREOF, the grantor has boleanle It his bond and seal, er If Isr Porate, has fau.rd this I,Oiromenl to be tl■■ned In Its ...Perot. noes by Its duly anurotlsed offl.en and Its rut to be hereunto afllsed by authority of Ili Board of Illeeelor., the day and year ant above Iranian. ----------------------------------"- ......................... J �= (Carport. Nome? ,.4 O By: ....................... ........................ — --------- t4 ..............................President •rli' x Arrears � ........................................................ Of --------------------------- Secretary (corporate Seel/ Cal In lCotpar t. Nmtl 17 z MITI........................................................... p ..............................prefidenl ArrEErt V ...........................secretary (Corporate Seal) N ty BAL — ) e 1% BARBARA DECOVER WILLIAMSON ................................ ............................ ...-"'---- .__(SEAL) • ............................................................(SEAL) ............................................................. _...__•__•_•.................reEAL) --------------------------------------------- ................ tSCAL) n .............(BEAL) e ................................................ S I a 4lET Cross � Mar1- MaDE BrK�v \ �aoPOs�p.�e�$ulkl�eaox LOWLAND Mom- MR98 NI6 LAND t 4S. 5.66 ACRES 'J SO I TOTAL AREA I SS F' QiT. on 11.966 6F � Q �ta.. 4. _i I take 9 \ �fcs/A O1.1D iFm�/ ar /� iS Q�. 'PD&T �C. pULi.H"YitO E� r LLA.. Ckoc s- %cc-noo NTS VILIS"n/J W tAAWArl-loa / \ LOWLAND q4rgtp. \as � m 96` PLAT FA%lq 1/'7- 'i�r Sq \ -EAY►'GRP� M � EXHIBIT C EICAMA / [ DREDGE &t FILL GENERAL PERMIT QNew : ❑Modification ❑Complete Reissue ❑P/ialReissue Previous permit #_ Date previous permit ... �l!;el06�l1 As authorized by the State of North Carolina, Department of Environment and Natural Resources and the Coastal Resources Commission in an area of environmental cohcem pursuant to I SA NCAC 64 1-1 . 11 Rules attached.. Applicant Name - P. ri Address U f'�W A 5q City I-, iz ✓\ SIC State ZIP2 C Phone # (_) Fax Authorized AgentE-- 6;uGZ(-, Wes'? 441 VZ5j Affected O CW P- W 2WA i2fS ❑ PTS AEC(s): OEA ❑ HHF 019 ❑ uBA ❑ WA ❑ P/W�S: ❑FC: ORW: yes / ho/J PNA yes Crlt. Hab. yes / Project Location: County DARE Street Address/ State Road/ Lot #(s) PA n c ¢ L 'L CZIPZ7ri'425 Phone # ( ) River Basin PAS 0 Adj. Wtr. Body �-'I • M • r3.iy ' L h IA C Q =IC nat man /unW Closest Maj. Wtr. Body. PA t" l-1 C u St�U�lll Type of Project/ Activity Bout h O.OA 2Z!L1s11= 9 r?=-TLLi ( kxWIL STgkl Pler (dock) length Platform(s) Finger Groin length number $ulkhead Riprap length l ---avg distance offshore max distance offshore 11A,' Basin• channel cubic yards Boat ramp Boathouse/ Boatlift Beach Bulldozing Other,(1� , p Shoreline Length # SAM not sure yes Gp/ Sandbags: not sure yes Moratorium: n/a "yes Photos: yes Waiver Attached: yes urlTO (Scale: / - - T1 -�F l- _ I•�1 '` c.11z �I- _ I- v i;1 i� I ._ d _ .l I z i _I ,� I f A_I � re _ I!V -A -r, - JkPO _ _ ; . ,I1-'} AI�'C.�1 i= A ICE I __� t F {_� cX7�—ay 11 )Z.)k I �1 TTT I '�Ti- Ki . �1 F 1- i'� t� -E kl, � `T•C — - - 1 f �J,�� I� 1 u —� I II :i -•. -IP 1.-,I LIIU Ill -TI fA T�-7 'i �r - F A G i .1" r- A - 1 L I _ F1 -L— Ariz_ U �I � a 1 �� rj- . It ?i1� l �l C 1 _- ._ s- I_ I —1 I- --i kJ 5j.IL� = rc �i}�r `T [�I07(1l0 I- SN ,,;� •_, E l /� rl �� -c .al=+-_1.d.�11 c �l i k UL l IAtilk�Tii 2i tiLI_-.� `� — A building permit maybe required by: PA 2 = -L)" 1 Notes/ Special Conditions ❑ See note on back regarding River Basin rules. If g• !4 8.15. 4 Issuing Date Expiration Date 5Fr. FIA." 2 Is COUF11'�f '�-�P91- P• Pt Local Planningjurisdiction Rover Flle Name Parce12 �a AL - arcel If o�P4 \ V 4.89 aces $§g bJ.006T3 R fti. V . 4 aP� + GP �volg; A�Iq„1,avA� based v.A- S/7/o f Vlakr.7 %y AM � �ram�a AREA ro � wroev NlR ewuii �F t ROPOSED m� AyG 4' ANoyF hwL mT RIER ® / AREA TO BE prim \ •'/ Eb5NNG Nri S PE VARIESE NNI-MADE BASH TIE RW mEo PROPOSED BUU<HEAD A OF y3y BULKHEAD DETAIL N.TS ENVIRONMENTAL PROFESSIONALS, INC. DESMOND'R. FOSTER JR. & FAYE B. FOSTER Planning for a Better Environment DEVELOPMENT SKETCH a 2810 N. CROATAN HIGHWAY \ P.O. BOX 3368HATTERAS_ KILL DEVIL HILLS, NC 27948DARE COUNTY NORTH CAROLINA a (252)441-0239. 252 441-0721 FAX SCALE. 1"=koa DATE:. 11/05/02 , m ncl REV: .cl a:. r . ffi .� 4/22 03 DRAWN BY- SA REVIEWED BY: KT JOB' 94-051 c� .�s'. ` - .._MAP TAKEN;FROMRANKIN SURVEYING. NOT FOR CONSTRUCTION —=FOR PERMITTING PURPOSES ONLY .,.:.• .:. _ W F42A OAI G. 2 F 4 !tt- L) 0W� V�([kt4o Amps$ . ��'� tom* ►�"t L2�.�i ���� � 1= S�L, � � �Yti'1 C�s2'Cv4•l Y`� �1��'1`T 1 ENVIRONMENTAL PROFESSIONALS -INC PLANNING FOR A BETTER ENVIRONMENT May 13, 2004 North Carolina Division of Coastal Management Attn: Mr. Dennis Hawthorn 1367 U.S. 17 South Elizabeth City, NC 27909 Dear Mr. Hawthorn, (Via Facsimile: 252-264-3723 & Mail) This letter is with reference to the application that Environmental Professionals, Inc. has made on behalf of Mr. Buddy Foster for improvements to his property in Hatteras, North Carolina. This application has been reviewed by your office and determined to be incomplete and requests for additional information have been made. Based on subsequent meetings with the Division of Coastal Management, we have determined that the application for the CAMA Major Development Permit will not be pursued at this time. This is based in part due to my client's acceptance of a bulkhead alignment which avoids filling coastal wetlands and meets the conditions of 15A NCAC 07H.1100. By copy of this letter, we request that the current application, which has been submitted, be retired and any further processing be terminated. Thank you for your consideration. Sincerely, Environmental P/rofess1 nals, Inc, rge H. Wood, CEP, PWS GHW:kac P.O. BOX 3368 o KILL DEVIL HILLS, NORTH CAROLINA 27948-3368.• 252-441-0239 FAX: 252-441-0721 • EMAIL: environmentalpro@earthlink.net ■ Complete Items 1, 2, and 3. Also complete Item 4 If Restricted Delivery Is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mailplece, or on the front If space permits. 1. Article Addressed to: A. S1 nature i1/p1 [!+ ❑ Addra 0. Is deliveryaddress different from Item 1? ❑ —Ye',, If YES, enter delivery address below: ❑ No 3. pervice Type Certdled Mail ❑ Elrpress Mail ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mall ❑ Cam 4. Restricted Delivery? (Extra Feel ❑ Yes 2. Article Number ffimnsfar from service labeq 7 0, 01- 2 510 0005 5 919 9079 PS Form 3811, August 2001 Domestic Return Receipt c(� 102595-02-M-1540 r _ ■ Complete Items 1, 2, and 3. Also complete Item 4 if Restricted Delivery Is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mallplece or on the front if space permits. I. Article Addressed to: wiII;a,t1 i}. Chit✓lot!e 6. I ooAFN 6- 460J( —} c� ,++0--r25 N (.. A. Signature Addre B. Received by (Printed Name) jq, pate of Dell D. Is delivery address different from Ite— m 1—� If YES, enter delivery address below: ❑ No 3. Service Type nl Certified Mall ❑ Express Mall ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mall ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) t7 Yes 2. Art1cleNumber ffimns rtroms 7001 2510 0005 5519 9086 (I2nsler from serv/ce /aLerr ra roan 00 1 I, August 2001 Domestic Return Receipt �� r v `I 1025e5-02-M-1540 EXHIBIT D JAMESE.HUNTJR. GOVERNOR WAYNE MCDEVITT SECRETARY - NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES DIVISION OF COASTAL MANAGEMENT March 15, 1999 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Desmond R. Foster, Jr. P. O. Box 459 Hatteras, North Carolina 27943 Dear Mr. Foster: This letter is in reference to your CAMA Major Permit Application, received by the Elizabeth City Field Office on 19 February 1999, to develop your property located on NC 12 in Hatteras Village, Dare County, North Carolina, and adjacent to Slash Creek and to dredge 900 feet at Slash Creek. This letter is also in reference to a letter from Frank Jennings of my staff to you regarding this project, dated 20 July 1998 as well as an on -site meeting with Frank Jennings, myself, and others held on 15 July 1998. At the on -site meeting it was determined that your project included the excavation or dredging of a new navigation channel which requires the preparation of an environmental document under the North Carolina Environmental Policy Act (NCEPA) as per 15A North Carolina Administrative Code O1C.0504(3)(F). If a NCEPA document is required for a proposed development, preparation of an Environmental Assessment (EA) will be required. The purpose of the EA is to provide a decision making tool to determine if a planned project is of such significance or scope and impact on the environment as to require the preparation of a Environmental Impact Statement (EIS). Upon satisfactorily completing the initial environmental assessment, processing of Coastal Area Management Act permit applications may begin and may run concurrently with the NCEPA review. Your application did not include an EA or any supporting information which would prove that this work did not constitute a new navigation channel; therefore, because your application is incomplete, I am returning your entire application package, including your check #1548 for $250.00. The application may be resubmitted with the environmental document or anytime thereafter. Should you wish to appeal this decision, you are entitled to a hearing. The hearing will involve appearing before an Administrative Law Judge who listens to ELIZABETH CITY OFFICE 1367 U.S. 17 SOUTH ELIZABETH CITY. NC 27909 PHONE 252-264-3901 FAX252-264-3723 AN EQUAL OPPORTUNITY / AFFIRMATIVE ACTION EMPLOYER - 50% RECYCLEW 0% POST -CONSUMER PAPER Mr. Desmond R. Foster, Jr. March 15, 1999 Page Two the evidence and arguments of both parties and then makes a recommendation to the Coastal Resources Commission. Your request for a hearing must be in the form of written petition, complying with the requirements of Chapter 150B of the General Statutes of North Carolina. The original petition must be filed with the Office of Administrative Hearings, P. O. Drawer 27447, Raleigh, North Carolina 27611-7447 (919-733-2698) within 60 days of this decision on your permit application. A copy of the petition should be filed with the Director of the Division of Coastal Management, P. O. Box 27687, Raleigh, North Carolina 27611-7687 and with the Attorney General's Office (Environmental Division), P. O. Box 629, Raleigh, North Carolina 27602-0629. Sincerely, Charles S. Jons Assistant Director CSJ/dc cc: Donna Moffitt, DCM Director John R. Parker, DCM Permit Processing Coordinator Raleigh Bland, US Army Corps of Engineers, Washington Regional Office Frank A. Jennings, III, DCM EXHIBIT E NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G, Ross Jr„ Secretary NOTICE OF VIOLATION April 15, 2005 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Desmond R. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 RE:NOTICE OF VIOLATION AND REQUEST TO CEASE UNAUTHORIZED DEVELOPMENT CAMA VIOLATION #05-08A Dear Mr. Foster: This letter confirms that on April 7, 2005, Raleigh Bland of the US Army Corps of Engineers (USACOE), John Cece, Field Representative for the NC Division of Coastal Management (DCM), and I met you onsite at your property located adjacent to Slash Creek Condominiums located in or near Hatteras, off NC 12, Dare County, North Carolina. The purpose of the visit was to investigate unauthorized filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek. Information gathered by me for the Division of Coastal Management indicates that you have undertaken major development in violation of the Coastal Area Management Act (CAMA). No person may undertake major development in a designated Area of Environmental Concern (AEC) without first obtaining a permit from the North Carolina Department of Environment and Natural Resources: This requirement is imposed by North Carolina General Statute (N.C.G.S,)113A-118. 1 have information that indicates you have undertaken or are legally responsible for filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek. This activity took place in Coastal Wetlands (CW) and Estuarine Shoreline (ES) that are contiguous with the Slash Creek. CW and ES areas are designated as Areas of Environmental Concern (AEC). No CAMA permit was issued to you for work in this area. Based on these findings, I am initiating an enforcement action by issuing this Notice of Violation for violation of the Coastal Area Management Act and the State's Dredge and Fill Law. I request that you immediately CEASE AND DESIST any further unauthorized activities within designated Areas of Environmental Concern. A civil assessment of up to $2,500 may be assessed against any violator. Each day that the development described in this notice is continued or repeated may constitute a separate violation that is subject to an.additional assessment of up to $2,500. An injunction or criminal penalty may also be sought to enforce any violation (N.C.G.S, 11 3A-1 26). 1367 U.S.17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-39011FAX: 252-264-372311nternet: wwr.nccoastalmanagement.net An Equal Opportunity 1 Affirmative Action Employer — 30% Recycled by Fiber Weight Mr. Desmond R. Foster, Jr. April 15, 2005 Page 2 It is the policy of the Coastal Resources Commission to levy a minimum civil assessment of $500 not to exceed $2,500 against all violations. This is done to recoup some of the costs of investigating violations and/or to compensate the public for any damage to its natural resources, Whether a higher amount will be assessed depends on several factors, including the nature and area of the resources that were affected and the extent of the damage to them. You are also in violation of the State's Dredge and Fill Act which requires a permit from the North Carolina Department of Environment and Natural Resources before undertaking any excavating or filling in any estuarine waters, tidelands, marshlands, or state-owned lakes pursuant to N.C.G,S.113-229. Therefore, I also request that you immediately CEASE AND DESIST such unauthorized activity and contact me about this matter as well, Violations of the State's Dredge and Fill Act may be enforced by a criminal penalty or a civil action for damages or an injunction in accordance with N.C.G.S. 113-229. The relevant statutes and regulations are available from this office, and I am willing to assist you in complying with the requirements of these laws. A site inspection will be made on April 26, 2005, to determine whether this REQUEST TO CEASE AND DESIST has been complied with and to assess the extent of the unauthorized development activity. Restoration will be required at the site and you will be mailed a restoration plan after my assessment has been made. Thank you for your time and cooperation in resolving this important matter. If you have any questions about this or related matters, please call me at 252-264-3901 Sincerely, Frank A. Jennings, III Coastal Management Representative FAJ/ybc cc; Ted Tyndall, Assistant Director, DCM, Morehead City Ted Sampson, District Manager, DCM, Elizabeth City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington w, Complete Items 1, 2, and 3. Also complete & bignatul Item 4 if Restricted Delivery Is desired. ❑ Agent ■ Print your name and address on the reverse ❑Addressee so that we can return the card.to you. B. Received by (Pdnted Na e) ate of epver§ ■ Attach this card to the back of the mailplece, _.,, n or on the front if space permits. ` D. 1 ddllvery liddress dhteze"ii fidm hem ❑ es 1. Article Addressed to: If YES, enter delivery address below: ❑ No APR 2 5 3. Service type t4 C Z 7 P Y 3 ertiBed Mail ❑ Express Mail ❑ Registered Z Aetuegecelpt for Merchandise ❑ Insured Mall 0 C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 2. Article Number - 7004 0750 0001 7236 7881 (aansfer from service label} PS Form 3811, February 2004 Domestic Return Receipt u2sss oz Mg •e ri CO, 03 ., t` m (OFF IC AL USE ru M1 Postage a ri p certltled Fee ImRetum Reclept Fee Pollee reerk (Endorsement Requlretl) 0 Restricted Delivery Fee (Endorsement Requlmd) t` c� C3 Total Postage & Fees ,$ , , / 2— S O ant To / i �� -T o �eS man orPOBallo. gib+ o S9 - - �t`f� 3 aN,srate,ZIW4 - Y R t ' 1 EXHIBIT F NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary NOTICE OF VIOLATION May 5, 2005 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr, Desmond R. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 RE:NOTICE OF VIOLATION AND REQUEST TO CEASE UNAUTHORIZED DEVELOPMENT CAMA VIOLATION #05.08A Dear Mr. Foster: This letter confirms that on May 4, 2005, Ted Tyndall, Assistant Director for the Division of Coastal Management (DCM,) Raleigh Bland of the US Army Corps of Engineers (USACOE), and I met Mike Hooper, Grandy Hooper, and you onsite at your property located adjacent to Slash Creek Condominiums located in or near Hatteras Village, off NC 12, Dare County, North Carolina. The purpose of the visit was to investigate unauthorized filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man- made basin off Slash Creek. This letter is also in reference to my Notice of Violation, sent to you, on April 15, 2005 by certified mail. Information gathered by me for the Division of Coastal Management indicates that you have undertaken major development in violation of the Coastal Area Management Act (CAMA). No person may undertake major development in a designated Area of Environmental Concern (AEC) without first obtaining a permit from the North Carolina Department of Environment and Natural Resources. This requirement is imposed by North Carolina General Statute (N,C.G.S.)113A-118. I have information that indicates you have undertaken or are legally responsible for filling of 9900 square feet of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek. This activity took place in Coastal Wetlands (CW) and the Estuarine Shoreline (ES) that are contiguous with the Slash Creek. CW and ES areas are designated as Areas of Environmental Concern (AEC). No CAMA permit was issued to you for work in this area. Based on these findings, I am initiating an enforcement action by issuing this Notice of Violation for violation of the Coastal Area Management Act and the State's Dredge and Fill Law. 1367 U.S.17 South, Elizabeth City, North Carolina 27909 Phone: 252-264.3901 \ FAX: 252-264.3723 \ Internet: www.nccoastaimanagement.net An Equal Opportunity 1 Affirmative Action Employer— 30% Recycled by Fiber Weight Mr, Desmond R. Foster, Jr. NOV 05-08A May 5, 2005 Page 2 I request that you immediately CEASE AND DESIST any further unauthorized activities within designated Areas of Environmental Concern, A civil assessment of up to $2,500 may be assessed against any violator. Each day that the development described in this notice is continued or repeated may constitute a separate violation that is subject to an additional assessment of up to $2,500. An injunction or criminal penalty may also be sought to enforce any violation (N.C,G.S. 113A-126). It is the policy of the Coastal Resources Commission to levy a minimum civil assessment of $500 not to exceed $2,500 against all violations of this type. This is done to recoup some of the costs of investigating violations and/or to compensate the public for any damage to its natural resources. Whether a higher amount will be assessed depends on several factors, including the nature and area of the resources that were affected and the extent of the damage to them. You are also in violation of the State's Dredge and Fill Act which requires a permit from the North Carolina Department of Environment and Natural Resources before undertaking any excavating or filling in any estuarine waters, tidelands, marshlands, or state-owned lakes pursuant to N.C.G.S.113-229. Therefore, I also request that you immediately CEASE AND DESIST such unauthorized activity and contact me about this matter as well. Violations of the State's Dredge and Fill Act may be enforced by a criminal penalty or a civil action for damages or an injunction in accordance with N,C.G.S.113-229. Based upon the North Carolina Administrative Code, Title 15A, Subchapter 07H. State Guidelines for Areas of Environmental Concern, the activity you have undertaken, filling of Coastal Wetlands and the leveling of two spoil piles adjacent to a man-made basin off Slash Creek, is not consistent with Section 07H.0205 Coastal Wetlands and 07H.0208 Use Standards for Coastal Wetlands, Therefore, I am requesting that the unauthorized fill material be removed. The enclosed Restoration Plan describes the action necessary to bring this project into compliance with the Act. If you intend to cooperate with my request, please sign one of the attached Restoration Agreements and return it to me in the enclosed, self-addressed envelope within ten (10) days of receipt of this letter. Failure to comply with this request or respond back to this office prior to the requested deadline with an acceptable schedule for compliance will be interpreted as a refusal to cooperate and will result in a Notice of Continuing Violation, as well as a court injunction being sought ordering compliance. The relevant statutes and regulations are available from this office, and I am willing to assist you in complying with the requirements of these laws, A site inspection will be made in the near future to determine whether this REQUEST TO CEASE AND DESIST has been complied with. I request that you contact me immediately. Mr. Desmond R. Foster, Jr. NOV 05-08A May 5, 2005 Page 3 Thank you for your time and cooperation in resolving this Important matter. If you have any questions about this or related matters, please call me at 252-264.3901. Upon completion of the restoration as requested in the Restoration Plan Agreement to the satisfaction of the Division of Coastal Management, you will be notified as to the amount of the civil assessment for undertaking development without first obtaining the proper permit(s). Sincerely, Frank A. Jennings,, III Coastal Management Representative FAJlybc cc: Ted Tyndall, Assistant Director, DCM, Morehead City Ted Sampson, District Manager, DCM, Elizabeth City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington Enclosure U_ NOV 05-08A May 5, 2005 Page 4 RESTORATION PLAN For Desmond R. Foster, Jr, North side, NC 12, Slash Creek, Hatteras Village, Dare County N� Al-' Owl �ei`A oV A t, rvQ l;ptts �K1 W � f Jk.t t�t5 RGKtoVc Ala, rn-L' � �A GvPteK Rew�o�� BytLelie Hv� I, Desmond R. Foster, agree to remove all unauthorized fill material placed in the adjacent marsh, Coastal Wetlands. I agree to complete this restoration to the satisfaction of the Division of Coastal Management (DCM) by June 6, 2005, or provide an explanation for non-compliance and a reasonable request for time extension, When corrective actions are complete, I will notify the DCM so the work can be inspected. SIGNATURE: DATE: It is the policy of the Coastal Resources Commission to levy a minimum civil assessment $500 and higher against all violations of this type depending upon the damage to the resources. If restoration is not undertaken or satisfactorily completed, a substantially higher civil assessment will be levied and on injunction sought to require restoration. ■ Complete Items 1, 2, and 3. Also complete Item 4 If Restricted Delivery is desired. -s• P'rint your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mailplece, or on the front If space permits. 1.jArticle Addressed to: 'Li �a x yS 9 Wei Fec—gs ve. 9y3 A. ❑ Agent 0 Addressee B. Received by (Pdnted Name) C. at of Del Slr G D. Is delivery address dfffe"fMg.ftey117 M Yes If YES, enter delivery address below: ❑ No MAY 13 2005 3. Serv�TYpe [H'CeMified Mall ❑ E)cpTpMd ❑ Registered PR61Gm Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Mtra Fee) ❑yes 2. ArticleNumber (7004 0750 0001 7236 7928 fianstersrerft m service lebep PS Form 3811, February 2004 Domestic Return Receipt 1025e5-02-M•1540 -71 fril •. N UFFeQSAL USE ru f` Postage ® ✓ C3 Certified Fee ✓ 0 Return e Fee (Endorsementnt Required) Postmart Here MRestricted Delivery Fee (Endorsement Required) f` • 0 Total Postage a Fees .$ 7— r 0 0 � ant o `%•QS /� 6 n ._....-._.....--.•__-...--.-.._.-..-_..._.-..-L /J T!' . • r- 34iee4 iipt: mac; x orPOBoNo, f! J c 7C --.-... Y5 qW..---_..._----••----- ,•ate --_ 0. .:....� _._.----..-_ , ima M. EXHIBIT G w NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary September 23, 2005 Mr. Desmond R. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 RE:RESTORATION ACCEPTANCE — CAMA VIOLATION #05-08A Dear Mr. Foster: This letter is in reference to the Notice of Violation #05-08A sent to you dated May 5, 2005 for the filling of 9,900 square feet of Coastal Wetlands and the leveling of the spoil piles adjacent to a man-made basin off Slash Creek, within the Coastal Wetlands and Estuarine Shoreline Areas of Environmental Concern. The violation took place on your property located adjacent to Slash Creek Condominiums located in or near Hatteras Village, off NC 12, Dare County, North Carolina. This unauthorized activity constituted development and you were requested to remove the unauthorized fill material. In accordance with the North Carolina Administrative Code, Title 15A, Subchapter 7J.0410, any violation involving development which is inconsistent with guidelines for development within Areas of Environmental Concern must be corrected by restoring the project site to pre -development conditions to recover lost resources or to prevent further resource damage. I conducted a site visit at the aforementioned property on September 20, 2005 to inspect the restoration of the unauthorized activity addressed in the Notice of Violation #05-08A. Based on this inspection, it appears the restoration is accomplished to the satisfaction of this Division. Upon my submission of an enforcement report, you will be notified as to the amount of the civil penalty for undertaking this unauthorized activity within an Area of Environmental concern. Thank you for your attention and cooperation in this matter. If you have any questions pertaining to this matter, please feel free to call me at 252-264-3901. Sincerely, Frank A. Jennings, III Coastal Management Representative FAJ:ybc cc: Ted Tyndall, Assistant Director, DCM, Morehead City Ted Sampson, District Manager, DCM, Elizabeth City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington 1367 U.S. 17 South, Elizabeth City, North Carolina 27909 Phone: 252-264.39011 FAX: 252-264-3723 \ Internet: www.nccoastalmanagement.net An Equal Opportunity \Affirmative Action Employer— 3T/, Recycled by Fiber Weight EXHIBIT G LTIMA r_ NCDENR North Carolina Department of Environment and Natural Resources Division of Coastal Management Michael F. Easley, Governor Charles S. Jones, Director William G. Ross Jr., Secretary September 23, 2005 Mr. Desmond R. Foster, Jr. P.O. Box 459 Hatteras, NC 27943 RE:RESTORATION ACCEPTANCE - CAMA VIOLATION #05-08A Dear Mr. Foster: This letter is in reference to the Notice of Violation #05-08A sent to you dated May 5, 2005 for the filling of 9,900 square feet of Coastal Wetlands and the leveling of the spoil piles adjacent to a man-made basin off Slash Creek, within the Coastal Wetlands and Estuarine Shoreline Areas of Environmental Concern. The violation took place on your property located adjacent to Slash Creek Condominiums located in or near Hatteras Village, off NC 12, Dare County, North Carolina. This unauthorized activity constituted development and you were requested to remove the unauthorized fill material. In accordance with the North Carolina Administrative Code, Title 15A, Subchapter 7J,0410, any violation involving development which is inconsistent with guidelines for development within Areas of Environmental Concern must be corrected by restoring the project site to pre -development conditions to recover lost resources or to prevent further resource damage. I conducted a site visit at the aforementioned property on September 20, 2005 to inspect the restoration of the unauthorized activity addressed in the Notice of Violation #05-08A. Based on this inspection, it appears the restoration is accomplished to the satisfaction of this Division. Upon my submission of an enforcement report, you will be notified as to the amount of the civil penalty for undertaking this unauthorized activity within an Area of Environmental concern. Thank you for your attention and cooperation in this matter. If you have any questions pertaining to this matter, please feel free to call me at 252-264-3901. Sincerely, Frank A. Jennings, III Coastal Management Representative FAJ:ybc cc: Ted Tyndall, Assistant Director, DCM, Morehead City Ted Sampson, District Manager, DCM, Elizabeth City Roy Brownlow, Compliance Coordinator, DCM, Morehead City Raleigh Bland, USACOE, Washington 1367 U.S.17 South, Elizabeth City, North Carolina 27909 Phone: 252-264-3901 \ FAX: 252-264-3723 \ Internet: www.nccoastaimanagement.net An Equal Opportunity \ Affirmative Action Employer- 30% Recycled by Fiber Weight EXHIBIT H 2003 Dare County Land Use Plan County Commissioners Warren Judge, Chairman John Robert Hooper, Vice- Chairman Cheryl Byrd Renee Cahoon Richard L. Johnson Virginia Tillett Stan M. White Planning Board Elmer R, Midgett, Chairman John Finelli Jim Kinghorn John G. B. Myers III Marcia Parrott Joseph Thompson Ricky Scarborough, Jr. Technical Assistance on Plan Dare County Planning Department Raymond P. Sturza II, Planning Director Donna V. Creet Senior Planner _Dare County Information Technology Department Greg Ball, GIs Mapping Sherry Hunter, Website Coordinator Public Participation Glenn Harbeck Associates, Wilmington, NC Throughout this document there are references to the desire of Dare County to reserve the right to examine issues on a `case -by -case" basis. When the reader encounters this language it should be assumed it is added to a particular issue or policy for emphasis. This occurs out of the County's reservation about the "one size fits all" tendency of State and Federal regulatory agencies and Dare County's unique characteristics versus the other costal communities in North Carolina. It is for this reason that Dare County often finds that what may be wise in some areas in terms of regulatory policy is contrary to the best interest of the citizens of Dare County. There are many existing State and federal regulatory programs for resource protection that apply in Dare County. In some instances, such as fisheries management or wetland protection, there are no local regulatory programs and Dare County relies on these State and federal programs in the absence of local programs. However, the absence of local regulations should not be interpreted as a lack of concern about resource protection. The absence of local regulation may be due to the inability of the local elected officials to develop a consensus about regulatory standards or may be a desire to avoid regulatory duplication in a matter where other agencies already exercise regulatoryjurisdiction. The Dare County Land Use Plan is established to provide policies and implementation strategies for resource protection, resource production and management and growth and development. The elected officials, advisory boards and planning staff should use these policies and implementation strategies in considered rezoning proposals, development and re -development proposals, and ordinance enactments and amendments. . Although measures are taken to avoid conflicts between the LUP and County ordinances, in instances when they do occur, the ordinance will take precedence since the LUP is a non -binding policy document. The resolution of such conflicts may be accomplished through an ordinance amendment or a change of the LUP policy as may be appropriate on a case by case basis. WETLANDS Coastal wetlands are defined as any salt marsh or other marsh subject to regular or occasional flooding by tides, including wind tides, whether or not the tide waters reach the marshland areas through natural or artificial sources, providing this shall not include hurricanes or other storm tides. In Dare County, the estuarine shoreline is generally covered by coastal marsh grass. The position of A these wetlands, often between usable high ground and deeper navigable waters, has placed considerable pressure on these environmentally significant areas. !; In addition to coastal wetlands, there are areas known as freshwater marshes or freshwater wetlands that are subject to the regulatory provisions of Section 404 of the Clean Water Act, hence these areas are often referred to as 404 wetlands. The US. Army Corps of Engineers has been delegated the regulatory responsibility of managing these 404 wetland areas and interpreting the rules that apply to freshwater wetlands. Over the years, the federal definition of what constitutes a freshwater wetlands a has changed depending on federal policy guidelines, but generally a freshwater wetland can be described as soils that are hydric, that sustain plant life that depends on periodic flooding, or are areas that are frequented by migratory birds. One of the Corps' programs used to manage freshwater wetlands is known as the Nationwide permit program. Nationwide permits are available for fill t' activities that involve small areas or "pockets" of freshwater wetlands. Discussion by the Planning Board indicated continued support of the existing federal regulatory program administered t: 53 by the Corps and the nationwide permit program. However, concern was noted about the rigid interpretations and delineations of wetlands pockets that sometimes preclude otherwise acceptable development projects. Another aspect of wetlands management is the concept of mitigation.. Mitigation involves the creation of, or dedication of wetlands sites, to compensate for the loss of wetlands as a result of development activities. In simple terms, mitigation can be thought of as a trade-off of wetlands at one site for the alteration or loss of wetlands in another area. Generally, the topic of mitigation is categorized as public purpose projects (those projects undertaken by the public sector) and mitigation in conjunction with private development projects. The Planning Board discussed this issue extensively during the update process. There was a consensus of support for wetland mitigation for public sector projects among the Planning Board and among respondents to the land use plan questionnaire. For private sector projects that may propose wetland mitigation, the Planning Board felt that private projects should be reviewed on an individual basis and judgments based on any benefits the project may provide to the community. Development within any coastal wetland AEC should be constructed according to any applicable local, State or Federal regulations. Policy #1 Dare County advocates the use of existing (2002) State and Federal regulatory programs for protecting and preserving coastal wetland areas of environmental of concern. Dare County reserves the right to review, comment, advocate, or oppose any proposed regulations or programs that may affect the regulation of coastal wetland areas of environmental concern. Policy #2 Dare County supports the use of mitigation for the loss of wetland areas for public purpose projects. Private development projects that proposed wetland mitigation may be supported by Dare County if such projects will serve an identified public need and/or policy of the land use plan. For both public and private mitigation projects, up to 25% of the mitigation should take place on site or in Dare County. Policy #3 Dare County supports the U.S. Army Corps of Engineers nationwide permit program as administered in 2002. This support is based on the current scope of permitting limits on the nationwide program and not on any changes that may result in a different policy. Implementation Strategies: 1. Implementation and enforcement of CAMA use standards for coastal wetland AECs as identified under 15NCAC7H, Sections .0205 and.0208. 2. The County will continue to administer the CAMA local permit enforcement program and maintain the staff necessary for this work. 3. As may be necessary to facilitate implementation of permit programs for wetland management. OCEAN SHORELINE The immediate oceanfront area on any barrier island quickly identifies itself for special management guidelines. Management alternatives include setback standards to address erosion, minimum 54 EXHIBIT I � � s CD r, I EXHIBIT Map Output Page 1 of 1 Re PIN I PARCEL I ADDRESS I OWNERI I OWNEP2 I SUBDIVISIO 1 958520905777 015744000 0 NC 12 HWY FOSTER, DESMOND RJR FOSTER, FAYE SUBDIVISION - NONE http:lldaregis.darenc.comiservleticom.esri.esrimap.Esrimap?ServiceName=4dare&CIientVers... 4/11 /05 EXHIBIT K CHRONOLOGY OF FOSTER VIOLATION 11 21 02: Foster submitted a Major Permit application to construct 1,100 feet of bulkhead/retaining wall around existing spoil piles, fill 370 square feet of Coastal Wetlands, 1,000 square feet of 404 wetlands and 1,500 square feet of Public Trust Area and Estuarine Waters, as well as to construct a wooden bridge to access the site. 11 26 02: Ted Sampson sends incomplete letter to Foster. 02 19 03: Dennis Hawthorn met with Foster to discuss development proposal. 02 21 03: Dennis Hawthorn conducted site visit with Foster. 04 04 03: Dennis Hawthorn conducted site visit. 05 06 03: Dennis Hawthorn submits field report. 05 14 03: Major Permit application mailed out for review with field report. 09 18 03: Hurricane Isabel struck. 05 13 04: Application is requested to be withdrawn. 05 14 04: General Permit #37329A is issued to Foster by Hawthorn for 500 feet of bulkhead with 500 feet of backfill. 04 07 05: Frank Jennings met with Foster on site to inspect property. Raleigh Bland, USACOE, and John Cece, DCM, attended. A new vinyl bulkhead along the canal had been constructed. Both spoil piles were leveled and were now connected to each other. Fill had obviously been deposited in salt marsh. Foster was advised to cease and desist. 04 15 05: Jennings sent NOV letter to Foster. 05 04 05: Jennings met Foster on site again. This time, Ted Tyndall, Assistant Director of DCM, and Raleigh Bland, USACOE, attended. 05 05 05: Jennings sent Foster an NOV letter that included a restoration plan. Foster never returned a signed restoration agreement. r 07 06 05: Jennings attended a joint DCM/USACOE meeting in Morehead City with Foster and his counsel H. Glenn Dunn. Attending for DCM were Ted Tyndall and Merrie Jo Alcoke and attending for the USACOE were Raleigh Bland and Justin McCorcle. Foster agreed to restore area at this meeting. 09 20 05: Jennings made a site visit and confirmed that Foster had restored area. 09/23/05: Jennings sent Foster a letter to confirm determination that restoration was complete. 09 23 05: Ted Sampson sent Foster a request for payment of a civil penalty of $2,500, due within 10 days. 10 18 05: Elizabeth City DCM office received a letter from Foster addressed to Charles Jones, Director of DCM, requesting the penalty be abated. 10 18 05: Ted Sampson forwarded Foster's letter to Charles Jones, Director, in Morehead City. Ed and Barbara Cabral Minor Permit Violation (Last name not spelled Cabual as on G.P.) Photos taken on January 4, 2006 by Kim Hedrick Site: Lot #1 River Haven Dr. (off SR 1310 — Whitehat Rd.), Perquimans County, adjacent to manmade canal to Perquimans River, in estuarine shoreline AEC. Mailing Address: 310 Drum Hill Rd., Corapeake, NC 27926 Phone:(252)357-0917 or(252)333-0390 Description dated May 3, 2006: General Permit #40121A was issued on 1/26/05 for construction of bulkhead, excavation of boat basin, and installation of boat lift in basin. Items on the general permit were inspected after construction and found to be in compliance. The concrete walkway was constructed by property owner without authorization and was never discussed with DCM. Carol Forehand constructed items on general permit. The concrete walkway immediately landward of bulkhead was discovered by Kim Hedrick on January 4, 2006, while permitting adjacent to the site. Documentation and e-mail attachments of NOV forms were sent to Perquimans County LPO, Zeke Jackson, for action on Jan. 5. On January 23, Kim contacted Mr. Jackson for violation status, whom refused to issue NOV. A visit was made by Kim Hedrick, Ted Sampson, and Ed Brooks with Perq. Co. manager, Bobby Darden, on March 21, 2006, to discuss refusal of LPO to issue NOV in fear of having to make a court appearance. Perquimans County has expressed interest in dropping LPO program and DCM is currently waiting on paperwork from them to drop program. Ted Sampson and Kim H. met with Mr. and Mrs. Cabral on March 27, 2006, and they admitted to the violation, but was unaware we had jurisdiction landward of the water, and discussed interest in cutting slats in the concrete equal to that of slatted wood walkway. It is estimated by Kim H. that 1,920 square feet of impervious cover in the 30-ft. buffer exists from the installation of the concrete walkway. Photo taken facing south. Concrete walk is 6-ft. wide. DEPARTMENT OF THE ARMY WILMINGTON DISTRICT, CORPS OF ENGINEERS PO BOX 1890 WILMINGTON NC 28402-1890 Regulatory Division Mr. Desmond R. Foster, Jr. Post Office Box 459 Hatteras, North Carolina 27943 Dear Mr. Foster: January 23, 2006 ps�29 JAN 3 02!Za06 MOrehead City pCM Enclosed is my Final Order concerning the violation of your U.S. Army Corps of Engineers Permit No. 197800080 issued to you for the construction of a bulkhead and retaining wall, on property located off NC Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina. The violation consisted of the unauthorized discharge of fill material into high quality coastal marsh wetlands subject to Department of the Army Regulatoryjurisdiction. Issuance of this Order constitutes final action on this matter by the Corps for purposes of judicial review. This Order will become effective 30 calendar days following its issuance unless an appeal is taken under 33 U.S.C. § 1319(g)(8), or a hearing is granted at the request of a commenter. In order to obtain judicial review, you must file a Notice of Appeal in the United States District Court for either the District of Columbia or the District in which the violation occurred. Such an appeal must be filed with the Clerk of the Court within 30 calendar days after the issuance of the Final Order. Simultaneously with the filing of the Notice of Appeal, you must send copies of the Notice by certified mail to the District Engineer and to the Attorney General of the United States, Department of Justice, Washington, District of Columbia 20530. If you have any questions regarding this matter, please contact Mr. Justin McCorcle of my Office of Counsel at (910) 251-4699. Enclosure Colonel, U.S. Army District Commander CERTIFIED MAIL RETURN RECEIPT REQUESTED -2- Copies Furnished (with enclosure): Mr. Danny Smith Division of Water Quality Surface Water Protection Section 1617 Mail Service Center Raleigh, North Carolina 27699-1628 Ted Tyndall North Carolina Division of Coastal Management 400 Commerce Avenue Morehead City, NC 28557 Merrie Jo Alcoke North Carolina Division of Coastal Management 400 Commerce Avenue Morehead City, NC 28557 Mr. Charles Jones, Director Division of Coastal Management North Carolina Department of Environment and Natural Resources 400 Commerce Avenue Morehead City, North Carolina 28557 Ms. Cyndi Karoly Division of Water Quality North Carolina Department of Environment and Natural Resources 1650 Mail Service Center Raleigh, North Carolina 27699-1650 k R 1EVED Permit: USACE General Permit No. 197800080 JAN 3 0 2006 Morehead City DCM FINAL ADMINISTRATIVE PENALTY ORDER Under the authority granted by 33 U.S.C. § 1319(g) and 33 CFR Part 326.6, I, Colonel John E. Pulliam, Jr., District Engineer, Wilmington District, issue this order assessing a Class 1 Administrative Penalty for violation of the above -referenced permit. Name/Address of Permittee: Mr. Desmond R. Foster, Jr. Post Office Box 459 Hatteras, North Carolina 27943 Permitted Activity: The construction of a bulkhead and retaining wall on property located off NC Highway 12, adjacent to Slash Creek and the Pamlico Sound, in Hatteras, Dare County, North Carolina, consistent with the application and plans for USACE General Permit No. 197800080, and State CAMA Permit No. 37329-A Condition(s) or Limitation(s) of Permit Reportedly Violated: Mr. Foster failed to comply with special condition (e) of the permit, which states, "This general Permit does not authorize the construction or placement of structures nor the discharge of fill material within Department of the Army jurisdictional wetlands, seagrass or submerged aquatic vegetation." Description of the Nature of the Violation(s): Mr. Foster discharged unauthorized fill material into approximately 9,900 square feet (0.22-acre) of high quality wetlands subject to Department of the Army Regulatory jurisdiction. It is my decision that a Class 1 Administrative Penalty in the amount of $5,000 shall be assessed against the pemmttee. Permittee will pay the penalty by cashier's or certified check, payable to FAO, USAED Wilmington, and delivered to the Office of Counsel, U.S. Army Engineer District, P.O. Box 1890, Wilmington, North Carolina, 28402, within 30 days from the effective date of this letter. The issuance of this Order constitutes final U.S. Army Corps of Engineers action in this case for purposes of judicial review. -2- This order will become effective 30 calendar days following its issuance unless an appeal is taken pursuant to 33 U.S.C. § 1319(g)(8) or a hearing is granted. Since no hearing was held prior to the issuance of this Order, a prior commenter may file a petition for a hearing within the 30- day period. Issued this day of January 2006. Colonel, U.S. Army District Commander 1" \s f y t t14 -. z r �`4R i-, rr+ r" rn m r- m f r' _ , s v t ` w CO r , , "ONIaah/Nh %l` •'\� G O r t. �ti���"'3r�. ,,\ , fir« Y' ,- _ r: co Ir r 1 \ N >r ~- f - r � e rr ti 71 \ !J �1 it, _ r: w- i f ' a .- f z d ; r°` ..1 G*w j r-,a ' .. j 3 \ .��x; � �, � k- -._ •''rrs Graf �, rr a✓ - I ! J 00 1 aT j a �a 1