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HomeMy WebLinkAbout710029_DV-2018-0011_20180118Water Resources Environmental Quality February 28, 2018 CERTIFIED MAIL - #7016 2140 0000 0562 3939 RETURN RECEIPT REQUESTED James K. Barnhill Jr. J.K. Barnhill Topping I 745 Piney Woods Road Burgaw, NC 28425 Dear Mr. Barnhill: ROY COOPER Governor MICHAEL S. REGAN Secretary LINDA CULPEPPER Interim Director RECEIVED/NCDENR/DWR MAR 0 5 ?018 Water Quality Regional Operations Section Wilmington Regional Office SUBJECT: Assessment of Civil Penalties for Violation(s) of 15A NCAC 2T .0105(e)(2) Farm # 71-0029 Pender County Enforcement File No. DV-2018-0011 This letter transmits notice of a civil penalty assessed against James K. Barnhill Jr. in the amount of $5,000.00, and $1066.86 in investigative costs, for a total of $6,066.86. Attached is a copy of the assessment document explaining this penalty. This action was taken under the authority vested in me by delegation provided by the Secretary of the Department of Environment Quality. Any continuing violation(s) may be the subject of a new enforcement action, including an additional penalty. Within thirty days of receipt of this notice, you must do one of the following: 1. Submit payment of the penalty: Payment should be made directly to the order of the Department of Environmental Quality (do not include waiver form). Payment of the penalty will not foreclose further enforcement action for any continuing or new violation(s). Please submit payment to the attention of: Miressa Garoma Water Quality Regional Operations Section Division of Water Resources 1636 Mail Service Center Raleigh, North Carolina 27699-1636 Ko ---"`Nothing Compares'--1 State of North Carolina 1 Environmental Quality I Division of Water Resources Water Quality Regional Operations Section 1636 Mail Service Center 1 Raleigh, North Carolina 27699-1636 919-707-9129 r Assessment of civil penalty James K. Barnhill Jr. Enforcement # D-2018-0011 Page 2 of 3 2. Submit a written request for remission including a detailed justification for such request: Please be aware that a request for remission is limited to consideration of the five factors listed below, as they may relate to the reasonableness of the amount of the civil penalty assessed. Requesting remission is not the proper procedure for contesting whether the violation(s) occurred or the accuracy of any of the factual statements contained in the civil penalty assessment document. Because a remission request forecloses the option of an administrative hearing, such a request must be accompanied by a waiver of your right to an administrative hearing and a stipulation and agreement that no factual or legal issues are in dispute. Please prepare a detailed statement that establishes why you believe the civil penalty should be remitted, and submit it to the Division of Water Resources at the address listed below. In determining whether a remission request will be approved, the following factors shall be considered: (1) whether one or more of the civil penalty assessment factors in NCGS 143B-282.1(b) were wrongfully applied to the detriment of the violator; (2) whether the violator promptly abated continuing environmental damage resulting from the violation; (3) whether the violation was inadvertent or a result of an accident; (4) whether the violator has been assessed civil penalties for any previous violations; or (5) whether payment of the civil penalty will prevent payment for the remaining necessary remedial actions. Please note that all evidence presented in support of your request for remission must be submitted in writing. The Director of the Division of Water Resources will review your evidence and inform you of their decision in the matter of your remission request. The response will provide details regarding the case status, directions for payment, and provision for further appeal of the penalty to the Environmental Management Commission's Committee on Civil Penalty Remissions (Committee). Please be advised that the Committee cannot consider information that was not part of the original remission request considered by the Director. Therefore, it is very important that you prepare a complete and thorough statement in support of your request for remission. In order to request remission, you must complete and submit the enclosed "Request for Remission of Civil Penalties, Waiver of Right to an Administrative Hearing, and Stipulation of Facts" form within thirty (30) days of receipt of this notice. The Division of Water Resources also requests that you complete and submit the enclosed "Justification for Remission Request" Both forms should be submitted to the following address: Miressa Garoma Water Quality Regional Operations Section Division of Water Resources 1636 Mail Service Center Raleigh, North Carolina 27699-1636 KQ 3. File a petition for an administrative hearing with the Office of Administrative Hearings: If you wish to contest any statement in the attached assessment document you must file a petition for an administrative hearing. You may obtain the petition form from the Office of Administrative Hearings. Assessment of civil penalty 'James K. Barnhill Jr. Enforcement # D-2018-0011 Page 3 of 3 You must file the petition with the Office of Administrative Hearings within thirty (30) days of receipt of this notice. A petition is considered filed when it is received in the Office of Administrative Hearings during normal office hours. The Office of Administrative Hearings accepts filings Monday through Friday between the hours of 8:00 a.m. and 5:00 p.m., except for official state holidays. The petition may be filed by facsimile (fax) or electronic mail by an attached file (with restrictions) - provided the signed original, one (1) copy and a filing fee (if a filing fee is required by NCGS §15013-23.2) is received in the Office of Administrative Hearings within seven (7) business days following the faxed or electronic transmission. You should contact the Office of Administrative Hearings with all questions regarding the filing fee and/or the details of the filing process. The mailing address and telephone and fax numbers for the Office. of Administrative Hearings are as follows: Office of Administrative Hearings 6714 Mail Service Center Raleigh, NC 27699-6714 Tel: (919) 431-3000 Fax: (919)431-3100 One (1) copy of the petition must also be served on DEQ as follows: William F. Lane, General Counsel DEQ 1601 Mail Service Center Raleigh, NC 27699-1601 Failure to exercise one of the options above within thirty (30) days of receipt of this notice, as evidenced by an internal date/time received stamp (not a postmark), will result in this matter being referred to the Attorney General's Office for collection of the penalty through a civil action. Included in this enforcement package is the requirement to apply for coverage under an NPDES permit. According to the North Carolina General Statutes §143-215.1, 40 Code of Federal Regulations §122.23, and the Memorandum of Agreement between North Carolina and the U.S. Environmental Protection Agency once a facility has a discharge to waters of the State, the permittee must apply for an NPDES permit (see the attached letter for instructions). Please be advised that additional penalties may be assessed for violations that occur after the review period of this assessment. If you have any questions, please contact Miressa D. Garoma at (919) 807-6340. Sincer y, Jon tisgaa �Chief Water Quality Regional Operations Section Division of Water Resources ATTACHMENTS cc: Wilmington WQROS Regional Supervisor w/ attachments File # PC-2018-0011 w/ attachments WQROS Central Files w/ attachments Pender County Health Department STATE OF NORTH CAROLINA COUNTY OF PENDER IN THE MATTER OF JAMES KENNETH BARNHILL Jr. FOR VIOLATIONS OF SWINE WASTE GENERAL PERMIT AWG100000 PURSUANT TO NORTH CAROLINA GENERAL STATUE 143-215.1 NORTH CAROLINA DEPARTMENT OF ENVIRONMENTAL QUALITY File No. DV-2018-0011 FINDINGS AND DECISION AND ASSESSMENTS OF CIVIL PENALTIES Acting pursuant to delegation provided by the Secretary of the Department of Environmental Quality and the Director of the Division of Water Resources (DWR), I, Jon Risgaard, Chief of the Water Quality Regional Operations Section of the DWR, make the following: FINDINGS OF FACT: A. James K. Barnhill Jr. owns and operates J.K. Barnhill Topping I Farm a swine animal operation in Pender County. B. James K. Barnhill Jr. was issued a Certificate of Coverage AWS710029 under General Permit AWG100000 for J.K. Barnhill Topping I Farm on October 1, 2014, effective upon issuance, with an expiration date of September 30, 2019. C. G.S. 143-215.1(a) states that "no person shall do the following things or carry out any of the following activities unless the person has received a permit from the Commission and has complied with all the conditions set forth in the permit: made any outlets into the waters of the State." D. Condition 1.1 General Permit AWG100000 states in part that "Any discharge of waste which reaches surface waters or wetlands is prohibited except as otherwise provided in this General Permit and associated statutory and regulatory provisions. Waste shall not reach surface waters or wetlands by runoff, drift, manmade conveyances, direct application and direct discharge or through ditches not otherwise classified as State waters." E. On September 28, 2017, DWR staff from Wilmington Regional Office (WIRO) received a complaint regarding a pond located near two hog farms that are owned by Mr. James K. Barnhill. The complainant indicated an overapplication and runoff from Mr. Barnhill's farm was affecting the water quality in a nearby pond and had been for several years. DWR staff contacted Mr. Barnhill and visited each of his two farms located in the same general vicinity of the complainant's pond on the morning of September 28, 2017 (Moore Farm, AWS710098 and JK Barnhill Topping 1, AWS710029). DWR staff arrived at the Moore Farm (AWS710098) and conducted a brief inspection. No evidence of overapplication or discharge (i.e. ponded wastewater or runoff) was seen. DWR staff left the Moore farm and arrived at the Barnhill Topping 1 farm (AWS710029), located just down the road, at 10:45 a.m. DWR discovered animal waste running off from a field ditch and draining into a tributary to Big Branch which are Class C, SW waters of the State within the Cape Fear River Basin. Lab results indicate fecal caliform concentrations of 28,000 colonies/100 mL adjacent to the spray fields and 17,300 colonies/100 mL in the downstream tributary to Big Branch. G. Mr. Barnhill provided field notes from the previous days' pumping events which indicated that he had pumped on this field on September 25, 2017 from 8:00 a.m. to 2:00 p.m.; September 26, 2017 from 8:00 a.m. to 2:00 p.m.; and then on September 27, 2017 from 8:00 a.m. to 3:00 p.m. Based on irrigation and calibration records, it was determined that a minimum of 15,000 gallons of wastewater was discharged to the creek. H. Condition II.5 of the General Permit AWG 100000, states in part that "In no case shall land application rates result in excessive pending or any runoff during any given application event." I. DWR staff followed the ditch upstream into the spray irrigation field and discovered wastewater ponded in the field. On October 13, 2017, the Division issued a Notice of Recommendation of Enforcement (NOE) to James K. Barnhill Jr. identifying violations of 15A NCAC 2T.1304 and Permit No. AWG100000. The violations include failure in maintaining land application rates not resulting in excessive pending or any runoff, and discharging wastewater to Waters of the State. K. The NOV was sent by certified mail, return receipt requested and received on October 13, 2017. A written response was received November 14, 2017. L. The costs to the State of the enforcement procedures in this matter totaled $1066.86. Based upon the above Findings of Fact, I make the following: II. CONCLUSIONS OF LAW: A. James K. Barnhill Jr. is a "person" within the meaning of G.S. 143-215.6A pursuant to G.S. 143-212(4). B. A permit for an animal waste management system is required by G.S. 143-215.1. C. The above -cited discharge constituted making an outlet to waters of the State for purposes of G.S. 143-215.1(a)(1), for which G.S. 143-215.1 requires a permit. The discharge also violated Condition I.1 of General Permit AWG100000. D. The above -cited failure to prevent excessive pending and runoff violated Condition No. II.5. of the General Permit AWG100000. E. James K. Barnhill Jr. may be assessed civil penalties pursuant to G.S. 143-215.6A(a)(2) which provides that a civil penalty of not more than twenty-five thousand dollars ($25,000.00) per violation may be assessed against a person who violates or fails to act in accordance with the terms, conditions, or requirements of a permit required by G.S. 143- 215.1. F. The State's enforcement costs in this matter may be assessed against James K. Barnhill Jr. pursuant to G.S. 143-215.3(a)(9) and G.S. 14313-282.1(b)(8). G. The Chief of the Water Quality Regional Operations Section, Division of Water Resources, pursuant to delegation provided by the Secretary of the Department of Environmental Quality and the Director of the Division of Water Resources, has the authority to assess civil penalties in this matter. Based upon the above Findings of Facts and Conclusions of Law, I make the following: III. DECISION: Accordingly, James K. Barnhill Jr., owner of J.K. Barnhill Topping I Farm at the time of the noncompliance is hereby assessed a civil penalty of: 000 For making an outlet to the waters of the State without a permit as required by G.S. 143-215.1 and in violation of Condition I.1 of the General Permit AWG 100000. $ a, OCII) For violating Condition No. II. 5. of the General Permit AWG 100000 for failure to prevent excessive pending and runoff. .a $ s,w TOTAL CIVIL PENALTY which is percent of the maximum penalty authorized by N.C.G.S. 143-215.6A. $1066.86 Enforcement costs $ TOTAL AMOUNT DUE Pursuant to N.C.G.S. 143-215.6A(c), in determining the amount of the penalty I have taken into account the Findings of Fact and Conclusions of Law and the factors set forth at N.C.G.S. 14313-282.1(b), which are: (1) The degree and extent of harm to the natural resources of the State, to the public health, or to private property resulting from the violation; (2) The duration and gravity of the violation; (3) The effect on ground or surface water quantity or quality or on air quality; (4) The cost of rectifying the damage; (5) The amount of money saved by noncompliance; (6) Whether the violation was committed willfully or intentionally; (7) The prior record of the violator in complying or failing to comply with programs over which the Environmental Management Commission has regulatory authority; and (8) The cost to the State of the enforcement procedures. IV. NOTICE: I reserve the right to assess civil penalties and investigative costs for any continuing violations occurring after the assessment period indicated above. Each day of a continuing violation may be considered a separate violation subject to a maximum $25,000.00 per day penalty. Civil penalties and investigative cost may be assessed for any other rules and statutes for which penalties have not yet been assessed. V. TRANSMITTAL: These Findings of Fact, Conclusions of Law and Decision shall be transmitted to James K. Barnhill Jr., in accordance with N.C.G.S. 143-215.6(A)(d). (Date) Jon Ris ard, Chief Water uality Regional Operations Section Division of Water Resources DocuSign Envelope ID: 13289AC2-985F-47AE-81D4-5E818B86334C ROY COOPER Governor MICHAEL S. REGAN Secretor, Water Resources LINDA CULPEPPER Environmental Quality Interim Director June 25, 2018 CERTIFIED MAIL 7017 1450 0000 3937 2717 RETURN RECEIPT REQUESTED Mr. James K. Barnhill Jr. J. K. Barnhill Topping 1 745 Piney Woods Rd Burgaw, NC 28425 Subject: NOTICE OF VIOLATION with RECOMMENDATION FOR ENFORCEMENT NOV-2018-PC-0206 Administrative Code 15A NCAC 2T .1304 J. K. Barnhill To in 1 Permit No ` ,,_ Pender County Dear Mr. Barnhill: On February 16, 2018, staff from the Wilmington Regional Office (WIRO) of the Division of Water Resources (DWR) visited and inspected the J. K. Barnhill Topping 1 waste management system in response to a complaint. We appreciate Mr. Barnhill being present and assisting us with the inspection. You are hereby notified that, having been permitted to have a non -discharge permit for the subject animal waste management system pursuant to 15A NCAC 2T .1304, you have been found to be in violation of your Certified Animal Waste Management Plan (CAWMP) and the Swine Waste System General Permit No. AWG100000 as follows: Violation 1: Failure to adequately maintain a highly visible waste -level gauge in accordance with Condition III.2.a of the Swine Waste System General Permit No. AWG100000. Upon inspection of the Lagoon 2 freeboard level during site visit on February 16, 2018, DWR staff determined that the freeboard marker in Lagoon 2 appeared to be set at the incorrect level. This same issue had been mentioned during a previous inspection on January 26, 2018, and DWR requested that the lagoon and marker be re -surveyed. During the February inspection, despite the water level on the marker appearing to be at or near the designed freeboard level of 19.5 inches, the water level on the lowest spot of the dike wall was estimated to be 4-5 inches by DWR staff. Mr. Barnhill and DWR concurred that the level was less than 12 inches. DWR requested that the lagoon and marker be resurveyed (and marker re -set if necessary). Staff of the NC Department of Agriculture (NCDA) visited the site on February 22, 2018 to shoot the elevation of the lagoons and existing freeboard markers, and install new markers. Upon survey, it was determined that the marker in Lagoon 1 was off (set too high) a total of 7 inches (the existing marker 'Nothing Compares '=-. State of North Carolina I Environmental Quality 127 Cardinal Drive Extension, Wilmington, North Carolina 28405 910-796.7386 DocuSign Envelope ID'. 13289AC2-9135F-47AE-81 D4-5E818B86334C NOV-2018-PC-0206 June 25, 2018 read 21 inches that day, and the new marker, once installed, read 14 inches). The marker in Lagoon 2 was also off (set too high) a total of 17 inches (the existing marker read 27 inches that day and the new marker, once installed, read 10 inches). Violation 2: Failure to notify the Regional Office (Condition IIL13.e) and failure maintain storage capacity in a lagoon/storage pond greater than or equal to that required by Condition V.2 of the Swine Waste System General Permit No. AWG100000. During the February 16th inspection, despite the water level on the marker appearing to be at or near the designed freeboard level of 19.5 inches, the water level on the lowest spot of the dike wall was estimated to be 4-5 inches by DWR staff and well above the lagoon's designed freeboard level. Violation 3: Failure to notify the Regional Office and failure to maintain water level in a lagoon/storage pond below that of the designed structural freeboard (12 inches from the top of the dam or as specified in the lagoon/storage pond design) in accordance with Condition III.131 of the Swine Waste System General Permit No. A W G 100000. During the February inspection, despite the water level on the marker appearing to be at or near the designed freeboard level of 19.5 inches, the water level on the lowest spot of the dike wall was estimated to be 4-5 inches by DWR staff. Mr. Barnhill and DWR concurred that the level was less than 12 inches. Upon survey, it was determined that the marker in Lagoon 2 was off (set too high) a total of 17 inches, and was read to be 10 inches on the day that the marker was reset. Required Corrective Action for Violations: Please provide to our office, a description of the corrective action(s) you will take or have taken to resolve this issue. You may wish to contact your County Soil & Water Conservation District Office, County Extension office, a qualified technical specialist, and/or a professional engineer for any assistance they may be able to provide you in order to prevent violations from occurring. Be advised that this office is considering recommending assessment of civil penalties to the Director of the Division of Water Resources for the above noted violations. These violations may result in civil penalties of up to $25,000 per violation in accordance with North Carolina General Statute 143- 215.6A(a)(2). You may also be assessed for reasonable costs of the investigation in accordance with North Carolina General Statute 143-215.3(a)(9). Your response will be forwarded to the Director along with the enforcement package for his consideration. Be advised that the Division of Water Resources may take further action in this matter including injunctive relief and permit revocation. If you wish to provide additional information regarding the noted violation, request technical assistance, or discuss overall compliance please respond in writing within ten (10) business days after receipt of this Notice. A review of your response will be considered and you will then be notified of any civil penalties that may be assessed regarding the violations. If no response is received in this Office within the 10- day period, a civil penalty assessment may be prepared. Please include in your response all corrective actions already taken and a schedule for completion of any corrective actions not addressed. Page 2 of 3 DocuSign Envelope ID: 13289AC2-9B5F-47AE-81D4-5E818B86334C NOV-2018-PC-0206 June 25, 2018 If you have any questions concerning this Notice, please contact me at (910)796-7218. Sincerely, Eo«u51go0 by: S 6V'j E3ABAt4ACIOC414.. Morella Sanchez -King, Acting Regional Supervisor Water Quality Regional Operations Section Wilmington Regional Office Division of Water Resources, NCDEQ cc: WQROS CAFO Unit Jason Turner, Pender County Soil and Water Conservation District Kraig Westerbeek, Murphy Brown LLC Martin McLawhorn, NCDA DWR Wilmington Animal Files 71-29 G:\WQ\Shared\ANIMALS\ENFORCEMENTS and NOTICES\PENDER\2018\71-29 NOVREF Page 3 of 3 ✓DIMS Response to NOV-2018-PC-0206 JUL 1 0 20k Administrative Code 15A NCAC 2T .1304 J.K. Barnhill Topping 1 "` Permit No. AWS710029 Pender County Response to Violation 1: After determining that the freeboard marker was set too high in both Lagoon 1 and Lagoon 2, staff of the NC Department of Agriculture (NCDA) re -surveyed the marker and installed new markers. The new markers were placed in an area only accessible by boat to avoid accidental displacement and provide a more secure location for the markers. This issue had not yet been addressed (per the January 26, 2018 inspection) as we were still in the process of getting someone out to re -survey the markers. Response to Violation 2: Because of the misplacement of Lagoon I marker we were unaware that the lagoon level did not comply with regulation standards. Once the marker was re -surveyed and new markers installed we took necessary action to get the lagoon levels back in accordance with the Swine Waste System General Permit AWG100000. Response to Violation 3: With Lagoon 2 marker being offset as well, it seemed the lagoon was within regulation standards. Once the marker was re -surveyed and new markers installed and we were aware that the lagoon levels were higher than they were reading, we took necessary action to get the lagoon levels back in accordance with the Swine Waste System General Permit AWG100000. DIVISION OF WATER RESOURCES CIVIL PENALTY ASSESSMENT FACTORS Violator: James Kenneth Barnhill Jr. County: Pender Case Number: DV-2018-0011 Permit Number: AWS710029 ASSESSMENT FACTORS 1) The degree and extent of harm to the natural resources of the State, to the public health, or to private property resulting from the violation; Lab results indicate fecal coliform concentrations of 28,000 colonies/100mL adjacent to the spray irrigation fields and 17,300 colonies/100mL in the downstream tributary to Big Branch. This is indicative of high concentrations of animal waste in the water. Animal waste is high in BOD, Fecal Coht6rm, and can cause eutrophication which can disrupt natural ecosystems. 2) The duration and gravity of the violation; Staff from the Wilmington Regional Office received a complaint suspected overapplication and runoff related to poor water quality conditions in a nearby pond on the afternoon of September 27, 2017. Upon inspection the following morning (912812017), ponded animal waste was evident in the spray field and the tributary adjacent to the spray field. The most recent pumping events prior to the receipt of the complaint had occurred on September 25, 26, and 27, 2017. Pumping occurred from 8: 00 AM to 2.00 PM on the 25"' and 26", and 8: 00 AM to 3: 00 PM on the 27. 3) The effect on ground or surface water quantity or quality or on air quality; Not evaluated. However, overapplication of animal waste on spray fields can cause potential groundwater and aquifer contamination, have negative effect on the environment, and disrupt natural ecosystems. Discharge of animal waste to surface waters can lead to eutrophication, contributes to algae blooms, nutrient enrichment and fish kills. 4) The cost of rectifying the damage; Unknown. 5) The amount of money saved by noncompliance; The amount of money saved is not known. This event is suspected to have occurred because of overapplication of waste over the previous three (3) days' pumping events. Dents to consider: irrigate more often in shorter events to allow proper infiltration at agronomic rates; the time and materials associated with the cost for the 01C to operate more f •equent pumping events or the cost to pump and haul waste; and the cost to install the preventative measures the owner plans to implement (slam gates/water control structures in ditches). Mr. Barnhill also indicates they have been working to aerate the land to avoid ponding and runoff during irrigation events, and will shorten the duration of their irrigation events. 6) Whether the violation was committed willfully or intentionally; Unknown. Stafffrom the Wilmington Regional Office were responding to a complaint front a nearby landowner when the discharge was discovered. The complainant was concel-ned that overapplication of hog waste was affecting water quality of nearby pond. 0 CtiJc. <o d} i '6—i% 7) The prior record of the violator in complying or failing to comply with programs over which the Environmental Management Commission has regulatory authority; and • April 2016 — NOVfor failure in maintaining land application rates that would prevent excessive ponding or runoff and failure to notify the appropriate Division Regional Office as soon as possible, but in no case more than twenty-four (24) hours following first knowledge of the failure of the waste treatment and disposal system that rendered the facility incapable of adequately receiving, treating, or storing the waste and/or sludge. No enforcement was initiated. rev 1.0 - 8.31.09 • March 2014 — NOVfor failure to record all irrigation and land application event(s) in accordance with Condition 111. 6 of the Swine Waste System General Permit No. AWGI00000. 8) The cost to the State of the enforcement procedures. $1066.86 Date i Jo sgaard rev 1.0 - 8.31.09 STATE OF NORTH CAROLINA DEPARTMENT OF ENVIRONMENTAL QUALITY COUNTY OF PENDER IN THE MATTER OF ASSESSMENT ) WAIVER OF RIGHT TO AN OF CIVIL PENALTIES AGAINST ) ADMINISTRATIVE HEARING AND STIPULATION OF FACTS JAMES KENNETH BARNHILL ) PERMIT NO. AWS710029 ) FILE NO. DV-2018-0011 Having been assessed civil penalties totaling $6,066.86 for violation(s) as set forth in the assessment document of the Division of Water Resources dated, February 28, 2018, the undersigned, desiring to seek remission of the civil penalty, does hereby waive the right to an administrative hearing in the above -stated matter and does stipulate that the facts are as alleged in the assessment document. The undersigned further understands that all evidence presented in support of remission of this civil penalty must be submitted to the Director of the Division of Water Resources within thirty (30) days of receipt of the notice of assessment. No new evidence in support of a remission request will be allowed after thirty (30) days from the receipt of the notice of assessment. This the day of 2018 Signature ADDRESS TELEPHONE JUSTIFICATION FOR REMISSION REQUEST Case Number: DV-2018-0011 County: Pender Assessed Party: James Kenneth Barnhill Permit No.: AWS710029 Amount assessed: $6,066.86 Please use this form when requesting remission of this civil penalty. You must also complete the "Request For Remission. Waiver offtht to an Administrative Hearing and Stipulation ofFacts" form to request remission of this civil penalty. You should attach any documents that you believe support your request and are necessary for the Director to consider in determining your request for remission. Please be aware that a request for remission is limited to consideration of the five factors listed below as they may relate to the reasonableness of the amount of the civil penalty assessed. Requesting remission is not the proper procedure for contesting whether the violation(s) occurred or the accuracy of any of the factual statements contained in the civil penalty assessment document. By law [NCGS 133-215.6A(f)] remission of a civil penalty may be granted when one or more of the following five factors applies. Please check each factor that you believe applies to your case and provide a detailed explanation, including copies of supporting documents, as to why the factor applies (attach additional pages as needed). (a) one or more of the civil penalty assessment factors in NCGS 143B-282 1(b) were wrongfully applied to the detriment of the petitioner (the assessment factors are included in the attached penalty matrix and/or listed in the civil penalty assessment document); (b) the violator promptly abated continuing environmental damage resulting from the violation (i.e., explain the steps that you took to correct the violation and prevent future occurrences); (c) the violation was inadvertent or a result of an accident (i.e., explain why the violation was unavoidable or something you could not prevent or prepare for); (d) the violator had not been assessed civil penalties for any previous violations; (e) payment of the civil penalty will prevent payment for the remaining necessary remedial actions (i.e., explain how payment of the civil penalty will prevent you from performing the activities necessary to achieve compliance). EXPLANATION: \Rem. req. Water Resources Environmental Quality February 28, 2018 James K. Barnhill Jr. J.K. Barnhill Topping I 745 Piney Woods Road Burgaw, NC 28425 ROY COOPER Governor MICHAEL S. REGAN secretory LINDA CULPEPPER Interim Director Subject: National Pollutant Discharge Elimination System (NPDES) Permit Requirement Facility Number: AWS710029 Dear Mr. Barnhill: According to our records, your facility was assessed for a discharge of wastewater to the waters of the state that occurred on September 27, 2017. As a result, according to the North Carolina General Statutes §143-215.1, 40 Code of Federal Regulations §122.23, and the Memorandum of Agreement between North Carolina and the U.S. Environmental Protection Agency, you are required to apply for coverage under an NPDES permit. Within 90 days of receipt of this letter, complete and return the attached form, "NPDES General Permit Application- Existing Animal Waste Operations." Please carefully follow the instructions on the form. If you wish to apply for an Individual NPDES Permit instead of a General Permit, please contact us and we will forward you that application. Two copies of your complete Certified Animal Waste Management Plan are required with the permit application. Please refer to the checklist on page two of the application to be sure that all necessary documents are submitted with the application. A copy of the NPDES General Permit may be downloaded at our website: http://deg.nc.yov/abouUdivisions/water-resources/water-quality-regional-operations/afo If it is your opinion that your facility should not be required coverage under an NPDES permit, please provide written justification (such as change in ownership and management) so that the Division can make appropriate determination to your situation. Continued... . ""^Nothing Compares' - State of North Carolina I Environmental Quality I Division of Water Resources Water Quality Regional Operations Section 1636 Mail Service Center I Raleigh, North Carolina 27699-1636 919-707-9129 Failure to submit the documentation as required may subject your facility to a civil penalty and other enforcement actions for each day the facility is operated following the due date. If you have any questions about the NPDES permit or the enclosed application, please feel free to contact the Animal Feeding Operations Program staff at (919) 707-9129. Sincerely, o�sand Chief g , Water Quality Regional Operations Section Division of Water Resources CC: Wilmington Regional Office, Water Quality Regional Operations Section Pender County Soil and Water Conservation District Facility File (AWS710029) Water Resources Environmental Quality April 3, 2018 James K. Barnhill Jr. J.K. Barnhill Topping I 745 Piney Woods Road Burgaw, NC 28425 ROY COOPER Governor MICHAEL S. REGAN Secretary LINDA CULPEPPER Interim Director RECEIVED/NCDENR/DWR APR 0 5 2018 Water Quality Regional Operations Section Wilmington Regional Office SUBJECT: Remission Request Farm # 71-0029 Pender County File No. DV-2018-0011 Permit No. AWS710029 Dear Mr. Barnhill: This letter is to acknowledge receipt of your request, on March 30, 2018, for remission of the civil penalty levied against the subject facility. The Director of the Division of Water Resources will review your evidence and inform you of his decision in the matter of your remission request. If you have any questions, please call me at (919) 807-6340. Sincerer Miressa D. Garoma Animal Feeding Operations Program Water Quality Regional Operations Section Division of Water Resources, NCDEQ cc: Wilmington WQROS Regional Supervisor File # DV-2018-0011 WQROS Central Files (AWS710029) ro"Nothfng Compares' —, Stele of North Carolina I Environmental Quality I Division of Water Resources Water Quality Regional Operations Section 1636 Mail Service Center I Raleigh, North Carolina 27699-1636 Water Resources Environmental Quality May 7, 2018 CERTIFIED MAIL - #7016 2140 0000 0562 4066 RETURN RECEIPT REQUESTED James K. Barnhill Jr. J.K. Barnhill Topping I 745 Piney Woods Road Burgaw, NC 28425 Dear Mr. Barnhill: ROY COOPER Governor MICHAEL S. REGAN Secretary LINDA CULPEPPER Interim Director Subject: Request for Remission of Civil Penalty Case No. DV-2018-0011 Farm # 71-0029 Permit Number AWS710029 Pender County In accordance with North Carolina General Statute 143-215.6A(f), the Director of the North Carolina Division of Water Resources considered the information you submitted in support of your request for remission and did not find grounds to modify the civil penalty assessment of $6,066.86. A copy of the Director's decision is attached. Two options are available to you at this stage of the remission process: 1) You may pay the penalty. If you decide to pay the penalty please make your check payable to the Department of Environmental Quality (DEQ). Send the payment within thirty (30) calendar days of your receipt of this letter to the attention of: Miressa D. Garoma NC DEQ-DWR Animal Feeding Operations Unit 1636 Mail Service Center Raleigh, North Carolina 27699-1636 KO - "Nothing Compares- State of North Carolina I Environmental Quality I Division of Water Resources Water Quality Regional Operations Section 1636 Mail Service Center I Raleigh, North Carolina 27699-1636 919-707-9129 Remission James Barnhill Enforcement # DV-2018-0011 Page 2 of 2 2) You may decide to have the Environmental Management Commission's (EMC) Committee on Civil Penalty Remissions make the final decision on your remission request. If payment is not received within 30 calendar days from your receipt of this letter, your request for remission with supporting documents and the recommendation of the Director of the North Carolina Division of Water Resources will be delivered to the Committee on Civil Penalty Remissions for final agency decision. If you or your representative would like to speak before the Committee, you must complete and return the attached Request for Oral Presentation Form within thirty (30) calendar days of receipt of this letter. Send the completed form to: Miressa D. Garoma NC DEQ-DWR Animal Feeding Operations Unit 1636 Mail Service Center Raleigh, North Carolina 27699-1636 The EMC Chairman will review the supporting documents and your request for an oral presentation (if you make the request). If the Chairman determines that there is a compelling reason to require a presentation, you will be notified of when and where you should appear. If a presentation is not required, the final decision will be based upon the written record. Thank you for your cooperation in this matter. If you have any questions, please contact me at (919) 707-9129. Sincerely, Debra J. Watts, Supervisor Animal Feeding Operations and Ground Water Protection Branch Attachments RECEIVED cc: Wilmington Regional Office WQROS File # DV-2018-0011 MAY 0 9 2018 WQROS Central Files (AWS710029) NCDEQ WILMINGTON RO DIVISION OF WATER RESOURCES CIVIL PENALTY REMISSION FACTORS Case Number: DV-2018-0011 Region: Wilmington County: Pender Assessed Entity: James K. Barnhill Jr. Permit: AWS710029 ❑ (a) Whether one or more of the civil penalty assessment factors were wrongly applied to the detriment of the petitioner: ® (b) Whether the violator promptly abated continuing environmental damage resulting from the violation: Based on Mr. Barnhill's justification for remission, he immediately added dirt to the ditch to prevent additional wastewater from leaving the site. The response also indicates that the ditches on the property were excavated to facilitate dispersion of water after the discharge flow was contained (presumably on the day the discharge was discovered), but the grading work did not occur until early December 2017. ® (c) Whether the violation was inadvertent or a result of an accident: Mr. Barnhill's justification for remission indicates that an irrigation reel was "slipping" and resulted in an uneven distribution of wastewater. This is the first time DWR WiRO has heard about any issues with the irrigation equipment related to the discharge. WiRO does not believe the discharge was intentional, but do believe it was caused by overapplication of wastewater resulting from several consecutive days of substantial irrigation (up to 114, 000 gallons was pumped over a three-day period). ® (d) Whether the violator had been assessed civil penalties for any previous violations: Mr. Barnhill has been previously issued two NO Vs, one in March 2014 and a second in April 2016 (which was associated with ponding and runofj). No civil penalties were assessed for either of those violations. ® (e) Whether payment of the civil penalty will prevent payment for the remaining necessary remedial actions: Mr. Barnhill provided invoices for work related to the maintenance and repair of both equipment and his spray fields as part of his remission request in the amount of $4595. The upkeep of equipment and maintenance offields should be considered routine activities associated with a farming operation. Payment of this civil penalty should not negatively affect any remaining remedial actions. DECISION (Check One) Request Denied d Full Remission ❑ Retain Enforcement Costs? Yes[] No ❑ Partial Remission ❑ $ (Enter Amount Remitted) _- � (Z� yhbar- Linda Culpepper Date rev 1.0 - 8A 1.09 STATE OF NORTH CAROLINA COUNTY OF PENDER IN THE MATTER OF ASSESSMENT OF CIVIL PENALTIES AGAINST: JAMES K. BARNHILL, JR. ENVIRONMENTAL MANAGEMENT COMMISSION DWR Case Number: DV-201E-0011 REQUEST FOR ORAL PRESENTATION I hereby request to make an oral presentation before the Environmental Management Commission's Committee on Civil Penalty Remissions in the matter of the case noted above. In making this request, I assert that I understand all of the following statements: • This request will be reviewed by the Chairman of the Environmental Management Commission and may be either granted or denied. • Making a presentation will require the presence of myself and/or my representative during a Committee meeting held in Raleigh, North Carolina. • My presentation will be limited to discussion of issues and information submitted in my original remission request, and because no factual issues are in dispute, my presentation will be limited to five (5) minutes in length. The North Carolina State Bar's Authorized Practice of Law Committee has ruled that the appearance in a representative capacity at quasi-judicial hearings or proceedings is limited to lawyers who are active members of the bar. Proceedings before the Committee on Remissions are quasi-judicial. You should consider how you intend to present your case to the Committee in light of the State Bar's opinion and whether anyone will be speaking in a representative capacity for you or a business or governmental entity. If you or your representative would like to speak before the Committee, you must complete and return this form within thirty (30) days of receipt of this letter. Depending on your status as an individual, corporation, partnership or municipality, the State Bar's Opinion affects how you may proceed with your oral presentation. See www.nebar.com/etMcs, Authorized Practice Advisory Opinion 2006-1 and 2007 Formal Ethics Opinion 3. • If you are an individual or business owner and are granted an opportunity to make an oral presentation before the Committee, then you do not need legal representation before the Committee; however, if you intend on having another individual speak on your behalf regarding the factual situations, such as an expert, engineer or consultant, then you must also be present at the meeting in order to avoid violating the State Bar's Opinion on the unauthorized practice of law. If you are a corporation, partnership or municipality and are granted an opportunity to make an oral presentation before the Committee, then your representative must consider the recent State Bar's Opinion and could be considered practicing law without a license if he or she is not a licensed attorney. Presentation of facts by non -lawyers is permissible. If you choose to request an oral presentation, please make sure that signatures on the previously submitted Remission Request form and this Oral Presentation Request form are: 1) for individuals and business owners, your own signature and 2) for corporations, partnerships and municipalities, signed by individuals who would not violate the State Bar's Opinion on the unauthorized practice of law. Also, be advised that the Committee on Civil Penalty Remissions may choose not to proceed with hearing your case if the Committee is informed that a violation of the State Bar occurs. This the day of 20 SIGNATURE TITLE (President, Owner, etc.) ADDRESS TELEPHONE Water Resources Environmental Quality June 14, 2018 James K. Barnhill Jr. J.K. Barnhill Topping I 745 Piney Woods Road Burgaw, NC 28425 ROY COOPER Governor MICHAEL S. REGAN Secretary LINDA CULPEPPER Interim Director S.r JUN 19 2018 RE: Acknowledgment of Receipt of Payment Case No.: DV-2018-0011 Ponder County Dear Mr. Barnhill: This letter is to acknowledge receipt of your check No. 13208 in the amount of $6066.86 on June 14, 2018. This payment satisfies in full the civil assessment in the amount of $6066.86 levied against James K. Barnhill Jr. and the case has been closed. If you have any questions, please call me at (919) 807-6340. Sincerely, *(A Miressa D. Garoma Animal Feeding Operations Program Water Quality Regional Operations Section Division of Water Resources, NCDEQ cc: WQROS- Wilmington Regional Office File # DV-2018-0011 WQROS Central Files (AWS710029) -''?"Nothing Compares"—, State of North Carolina I Environmental Quality I Division of Water Resources Water Quality Regional Operations Section 1636 Mail Service Center I Raleigh, North Carolina 27699-1636 919-707-9129