MO-29195_48370_G_NORR_20231109.pdf

North Carolina Department of Environmental Quality | Division of Waste Management
Mooresville Regional Office | 610 East Center Avenue | Suite 301 | Mooresville, NC
28115 | [phone]

November 17, 2023

Dorothy Davis Nonexempt Trust A/C #1791 1646 Grave Mills Road Lynchburg, VA 24502
Robert Mitchell Raymer Oil Company P.O. Box 271 Statesville, NC 28687 Re: Notice of Regulatory Requirements 15A NCAC 2L .0407 (c) Risk-Based Assessment and Corrective
Action for Petroleum Underground Storage Tanks Buffalo Shoals Cardlock 860 Buffalo Shoals Road
Statesville, Iredell County Incident Number: 48370 Risk Classification: High
Ranking: H-140-A Dear Ms. Davis & Mr. Mitchell:
The Limited Site Assessment Report received by the UST Section, Division of Waste Management, on November 9, 2023 has been reviewed. The risk posed by the discharge or release at the subject site is classified by the Department of Environmental Quality as high, as stipulated under Title 15A NCAC 2L .0406. The land use at the site is classified as residential. Title 15A NCAC 2L .0407(a) requires you to notify the Department of any changes that might affect the risk or land use classifications that have been assigned. Title 15A NCAC 2L .0407 (c) requires you to comply with assessment and cleanup requirements of Title 15A NCAC 2N .0706 and Title 15A NCAC 2L .0106(c) and 2L .0111(b). A Comprehensive Site Assessment (CSA) Report prepared in accordance with these requirements and the most recent version of the UST Section Assessment Guidelines must be received by this office within 90 days of the date of this notice. In addition, you must submit a summary of the CSA Report to the local health director and the local
chief administrative officer in accordance with 15A NCAC 2L .0114. The summary should be submitted to these persons no later than five working days after submittal of the CSA Report to this office. Failure to comply in the manner and time specified, may result in the assessment of civil penalties and /or the use of other enforcement mechanisms.
Page 2 of 2 Incident Number 48370 November 17, 2023

North Carolina Department of Environmental Quality | Division of Waste Management
Mooresville Regional Office | 610 East Center Avenue | Suite 301 | Mooresville, NC
28115 | [phone]

The Department requires that all work following the submittal of the Limited Site Assessment Report (Title 15A NCAC 2L .0405) be preapproved if State Trust Fund reimbursement is anticipated. To comply with this requirement, a completed Preapproval/Claim Authorization Form, encompassing the required remedial activities, must be received in this office within 14 days of the date of this letter. Upon completion of the preapproved activities, you should submit your claim promptly. Reimbursement funds are budgeted based on completed preapprovals, but lengthy delays in reimbursement can occur if claims are not submitted immediately following work completion.
Because a release or discharge has been confirmed, a Licensed Geologist or a Professional Engineer, certified by the State of North Carolina, is required to prepare and certify all reports submitted to the Department in accordance with Title 15A NCAC 2L .0103(e) and 2L .0111(e).
Please note that before you sell, transfer, or request a “No Further Action” determination for a property that
has not been remediated to below “unrestricted use” standards, you must file a Notice of Residual Petroleum ("Notice") with the Register of Deeds in the county where the property is located (NCGS 143B-279.9 and 143B-279.11).
If you have any questions regarding trust fund eligibility or reimbursement from the Commercial Petroleum Underground Storage Tank Cleanup Fund, please contact the UST Section Trust Fund Branch at [phone]. If you have any questions regarding the actions that must be taken or the rules mentioned in this letter, please contact Ryan Mills at [e-mail] or at 704-235-2175. Sincerely, Ryan Mills Environmental Program Consultant Mooresville Regional Office
UST Section, Division of Waste Management, NCDEQ
Cc: Brady Freeman, Iredell County Health Department (Via Email)
Phil Thompson, P.G., Geological and Environmental Services (Via Email)