NCG020579_Email re Changes_20200813

McCoy, Suzanne
From: McCoy, Suzanne
Sent: Thursday, August 13, 2020 8:30 AM
To: [e-mail]
Subject: NCG020579 and NCG020318
Attachments: 20200812152939720.pdf, NCG160081_Email Ownership Change_20190710.pdf
Good morning Greg,
I found communications regarding ownership changes on other permits that were sent in 2018.
I've attached an Email to you listing the permits I updated.
NCG020579 and NCG020318 were not included.
All three of the invoices are unpaid.
Please have the appropriate forms completed for the changes that need to be done.
I will take care of it as soon as they arrive.
Below is the portion of our website where the forms may be found:
https://deq.nc.gov/about/divisions/energy-mineral-land-resources/npdes-industrial-stormwater
scroll down to "Manage Information for an Existing Industrial Permit"
Thank you for your patience.
Suzanne McCoy
Stormwater Program Administrative Specialist Division of Energy, Mineral and Land Resources Department of
Environmental Quality
512 N. Salisbury Street, Office 640K, Raleigh, NC 27604
1612 Mail Service Center, Raleigh, NC 27699-1612
919-707-3640
Website: http://deq.nc.gov/about/divisions/energy-mineral-land-resources/stormwater
Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed
to third parties.
Before printing this email, please consider your budget and the environment.
Based on the current guidance to minimize the spread of COVID-19, the Department of Environmental Quality has
adjusted operations to protect the health and safety of the staff and public. Many employees are working remotely or
are on staggered shifts. To accommodate these staffing changes, all DEQ office locations are limiting public access to
appointments only. Please check with the appropriate staff before visiting our offices, as we may be able to handle your
requests by phone or email. We appreciate your patience as we continue to serve the public during this challenging
time.
-----Original Message -----
From: [e-mail] [mailto:[e-mail]]
Sent: Wednesday, August 12, 2020 3:46 PM
To: McCoy, Suzanne <[e-mail]>

Subject: [External] FW: Message from "RNP5838791FF510"
CAUTION: External email. Do not click links or open attachments unless you verify. Send all suspicious email as an
attachment to [e-mail]<maiIto: [e-mail]>
Ms. McCoy.
Attached are some old invoices from two companies back with contacts that have nothing to do with the sandpits. I
recall addressing these a couple of years ago, including the company and contact. Can you please check to see if these
were paid. Also the Pit 104 has been taken over by Marc Marsh. Tracy Davis was the consultant working on the
transition.
Thank you,
Greg Davis
Greg Davis
Environmental
Blythe Construction Inc.
8205 Wilkinson Blvd.
Charlotte, NC 28214
(P) 704-395-3264 (F) 704-394-5354
(M) [phone]
[e-mail]
-----Original Message -----
From: [e-mail]<[e-mail]>
Sent: Wednesday, August 12, 2020 3:30 PM
To: DAVIS Greg <[e-mail]>
Subject: Message from "RNP5838791FF510"
This E-mail was sent from "RNP5838791FF510" (IM C3500).
Scan Date: 08.12.2020 15:29:39 (-0400)
Queries to: [e-mail]
Fil

NORTH CAROLINA DEPARTMENT OF
ENVIRONMENTAL QUALITY II (IIIII I II (I I I II II I II I IIIII III
INVOICE 2 0 1 7 P R 0 0 9 8 6 3
Stormwater Annual Permit Fee Overdue
This Stormwater annual fee is required by the North Carolina Administrative Code 143-215.D(a). It covers the administrat
costs associated with your permit. It is required of any person holding a permit for any time during the annual fee period,
regardless of the facility's operating status. Failure to pay the fee by the due date will subject the permit to revocation.
Operating without a valid permit is a violation and is subject to a $10,000 per day fine. If the permit is revoked and you let
decide a permit is needed, you must reapply, with the understanding the permit request may be denied due to changes it
environmental, regulatory, or modeling conditions.
Invoice Number: 2017PR009863
Permit Number: NCG020318
Cleveland County
as Contracting- Pit 126
Marcus W. Heckler
Rea Contracting LLC
8205 Wilkinson Blvd
Charlotte, NC 28214-7006
Annual Fee Period: 2017-12-01 to 2018-11-30
Invoice Date: 11/07/2017
Due Date: 12l07/2017
Annual Fee: $100.00
Payment Options:
1. Electronic payment is convenient and quick. To pay by ePaymenl, type "https://deq,nc.gov/epayments/stormwatee' into your
browser. If you select eCheck, there will be no convenience fee. The convenience fee for a credit card is 2,65 % and the
convenience fee for a debit card is $3.95.
2. To pay by mail, please make your check payable to "DEMLR Stormwater Program" and include the invoice number on the check.
Then, detach the invoice below and write the check number on the invoice. A $25.00 processing fee will be charged
for returned checks in accordance with N.C. General Statute 25-3-512.
Remit payments by mail to;
NCDEQ -Division of Energy, Mineral and an Resources
Attn: Stormwater Billing
512 N. Salisbury Street
1612 Mail Service Center
Raleigh, NC 27699-1612
3.
Non-payment of this
fee by the payment
due date will initiate the permit revocation process.
4.
Please include your
permit number in all
correspondence.
5.
Should you have any questions, please
contact the Fee Coordinator at [phone].
(Return This Portion With Check)
ANNUAL PERMIT INVOICE
Invoice Number: 2017PR009863
Permit Number: NCG020318
Cleveland County
Rea Contracting- Pit 126
Marcus W. Heckler
Rea Contracting LLC
8205 Wilkinson Bivd
Charlotte, NC 28214-7006
II 121011 II II I I 0 0 I91181 I I II II
Overdue
Annual Fee Period: 2017-12-01 to 2018-11-30
Invoice Date: 11/7/2017
Due Date; 12/7/2017
Annual Fee: $100.00
Check Number:

NORTH CAROLINA DEPARTMENT OF
ENVIRONMENTAL QUALITY III (III II I II I I III III I II II II II
INVOICE * 2 0 1 9 P R 0 0 8 7 0 4
Stormwater Annual Permit Fee Overdue
This Stormwater annual fee is required by the North Carolina Administrative Code 143-215.D(a). It covers the administrat
costs associated with your permit. It is required of any person holding a permit for any time during the annual fee period,
regardless of the facility's operating status. Failure to pay the fee by the due date will subject the permit to revocation.
Operating without a valid permit is a violation and is subject to a $10,000 per day fine. If the permit is revoked and you lat
decide a permit is needed, you must reapply, with the understanding the permit request may be denied due to changes it
environmental, regulatory, or modeling conditions.
Invoice Number: 2019PR008704
Permit Number: NCG020579
Gaston County
Rea Contracting Co. - Sand Pit 104
Darryl Davis
Rea Contracting LLC
6125 Tyvola Centre Dr
Charlotte, NC 28217
Annual Fee Period: 2019-10-01 to 2020-09-30
Invoice Date; 09/05/2019
Due Date: 10/05/2019
Annual Fee: $100.00
Payment Options:
1. Electronic payment is convenient and quick. To pay by ePayment, type "https://deq.nc.gov/epayments/stormwater" into your
browser. if you select eCheck, there will be no convenience fee. The convenience fee for a credit card is 2,65 % and the
convenience fee for a debit card is $3.95,
2. To pay by mail, please make your check payable to "DEMLR Stormwater Program" and include the invoice number on the check.
Then, detach the invoice below and write the check number on the invoice. A $25.00 processing fee will be charged
for returned checks in accordance with N.C. General Statute 25-3-512.
Remit payments by mail to:
NCDEQ - Division of Energy, Mineral and Land Resources
Attn: Stormwater Billing
612 N. Salisbury Street
1612 Mail Service Center
Raleigh, NC 27699.1612
3. Non-payment of this fee by the payment due date will initiate the permit revocation process.
4. Please include your permit number in all correspondence.
5. Should you have any questions, please contact the Fee Coordinator at [phone]. -
(Return This Portion With Check)
ANNUAL PERMIT INVOICE
Invoice Number: 2019PR008704
Permit Number: NCG020579
Gaston County
Rea Contracting Co. - Sand Pit 104
Darryl Davis
Rea Contracting LLC
6125TyvolaCentreDr -
Charlotte, NC 28217
II 12111111 191 II I I II II I8I II II I I II
Overdue
0-01 to 2020-09-30
Annual Fee Period: 2019-1
Invoice Date: 9/5/2019
Due Date: 10/5/2019
AnnualFee; $100.00
Check Number:

NORTH CAROLINA DEPARTMENT OF
ENVIRONMENTAL QUALITY II I I III I illll I I II II III I (IIIII
INVOICE *2017PR007825
Stormwater Annual Permit Fee Overdue
This Stormwater annual fee is required by the or Carolina Administrative Code M3-215.D(a). It covers the administrat
costs associated with your permit. It is required of any person holding a permit for any time during the annual fee period,
regardless of the facility's operating status. Failure to pay the fee by the due date will subject the permit to revocation.
Operating without a valid permit is a violation and is subject to a $10,000 per day fine. If the permit is revoked and you lat
decide a permit is needed, you must reapply, with the understanding the permit request may be denied due to changes it
environmental, regulatory, or modeling conditions.
Invoice Number: 2017PR007825
Permit Number: NCG020679
Gaston County
Rea Contracting Co. - Sand Pit 104
Darryl Davis
Rea Contracting LLC
6125 Tyvola Centre Dr
Charlotte, NC 28217
Payment Options:
Annual Fee Period: 2017-10-01 to 2018-09-30
Invoice Date: 09/07/2017
Due Date: 10/07/2017
Annual Fee: $100.00
1. Electronic payment is convenient and quick. To pay by ePayment, type"https:l/deq.nc.gov/epayments/stormwater" into your
browser. If you select eCheck, there will be no convenience fee. The convenience fee for a credit card is 2.65 % and the
convenience fee for a debit card is $3.95.
2. To pay by mail, please make your check payable to 'DEMLR Stormwater Program' and include the invoice number on the check.
Then, detach the invoice below and write the check number on the invoice. A $25.00 processing fee will be charged
for returned checks in accordance with N.C. General Statute 25-3-512.
Remit payments by mail to:
NCDEQ -Division of Energy, Mineral and Land Resources
Attn: Stormwater Billing
612 N. Salisbury Street
1612 Mail Service Center
Raleigh, NC 27699.1612
3. Non-payment of this fee by the payment due date will initiate the permit revocation process.
4. Please include your permit number in all correspondence.
5. Should you have any questions, please contact the Fee Coordinator at [phone].
(Return This Portion With Check)
1111112111 IN I1I II II I I II II IIIBI 12II I II
ANNUAL PERMIT INVOICE
Overdue
Invoice Number: 2017PR007825
Permit Number: NCG020579
Gaston County
Rea Contracting Co. -Sand Pit 104
Darryl Davis
Rea Contracting LLC
6125 Tyvola Centre Dr
Charlotte, NC 28217
Annual Fee Period: 2017-10-01 to 2018-09-30
Invoice Date: 9/7/2017
Due Date: 10/7/2017
Annual Fee: $100.00
Check Number:

McCoy, Suzanne
From: McCoy, Suzanne
Sent: Wednesday, July 10, 2019 9:22 AM
To: [e-mail]
Subject: RE: [External] RE: Ownership Change for Stormwater General Permits
Good morning Greg.
I have updated the owner name for the following Stormwater Permits:
NCG160081
— Arrowood Plant
NCG160170
— Kannapolis Plant
NCG160082
— Garner Plant
NCG160080
— Gersham Lake Plant
NCG160167—Kings
Mountain Plant
NCG160088
— Mallard Creek Plant
NCG160085
— West Raleigh Plant
NCG080720—
Wilkinson Shop
NCG070205
— Prestress of the Carolinas
I verified that the permits below were also correct:
NCG520104 —Dallas Sand Pit #104
NCG520107 — Grover Sand Pit #126
NCG520115 — Shelby Sand Pit #130
These were listed on the October 11, 2018 letter.
Please run permit contacts summary report; click on the hyperlink and enter each permit number.
Let me know if anything need updated.
Sincerely,
Suzanne McCoy
Stormwater Program Administrative Specialist
Division of Energy, Mineral and Land Resources
Department of Environmental Quality
512 N. Salisbury Street, Office 640K, Raleigh, NC 27604
1612 Mail Service Center, Raleigh, NC 27699-1612
919-707-3640
Website: http://deg.nc.gov/about/divisions/energy-mineral-land-resources/stormwater
D.- EQ 5
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Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.
Before printing this email, please consider your budget and the environment.

From: [e-mail] [mailto:[e-mail]]
Sent: Tuesday, July 9, 2019 10:25 AM
To: McCoy, Suzanne <[e-mail]>
Subject: RE: [External] RE: Ownership Change for Stormwater General Permits
External email. Do not click links or open attachments unless you verify. Send all suspicious email as an attachment to
[e-mail]
Ms. McCoy,
Please find attached the signed bill of sale. The date is in the beginning of the text. Let me know if there is anything else
needed to get the NCG certificates transferred to Blythe.
Thank you,
G reg
Greg Davis
Environmental
Blythe Construction Inc.
8205 Wilkinson Blvd.
Charlotte, NC 28214
(P) 704-395-3264 (F) 704-394-5354
(M) [phone]
[e-mail]
I BLVTH
From: McCoy, Suzanne <[e-mail]>
Sent: Wednesday, May 22, 2019 12:18 PM
To: Davis, Greg W. <[e-mail]>
Cc: Lucas, Annette <[e-mail]>; Georgoulias, Bethany<[e-mail]>
Subject: RE: [External] RE: Ownership Change for Stormwater General Permits
Good morning Greg.
After discussions with several Stormwater personnel, it was confirmed that we require documentation that contains the
specific date of transfer.
The Asset Purchase Agreement does not give the specific date of closing. Also the email communications with Bradley
Bennett gave "expected" closing dates.
Copies of the recorded deeds that transfer the assets from Lane Construction to Blythe Construction Inc. will have the
"specific" date of transfer.
I've included CFR 122.61 language for reference.

CFR § 122.61 - Transfer of permits
(a) Transfers by modification. Except as provided in paragraph (b) of this section, a permit may be transferred by the
permittee to a new owner or operator only if the permit has been modified or revoked and reissued (under §
122.62(b)(2)), or a minor modification made (under § 1 22.63(d)), to identify the new permittee and incorporate such
other requirements as may be necessary under CWA.
(b) Automatic transfers. As an alternative to transfers under paragraph (a) of this section, any NPDES permit may be
automatically transferred to a new permittee if:
(1) The current permittee notifies the Director at least 30 days in advance of the proposed transfer date in
paragraph (b)(2) of this section;
(2) The notice includes a written agreement between the existing and new permittees containing a specific date for
transfer of permit responsibility, coverage, and liability between them; and
(3) The Director does not notify the existing permittee and the proposed new permittee of his or her intent to modify
or revoke and reissue the permit. A modification under this subparagraph may also be a minor modification under
122.63. If this notice is not received, the transfer is effective on the date specified in the agreement mentioned in
paragraph (b)(2) of this section.
Please email me copies of the recorded deeds for these facilities. Once received I will update the database.
Mallard Creek
Kann peli
West Raleigh
Arrowoed
Prestress
Grover Sand Pit #1 26
NC 1 60088
NC ;1601 D
NC 16065
NCC1600 1
NCC00205
NCC 520 1 0
Kings Mountaii
Gresham Lade
Garner
Wilkinson Blvd
Dallas Sand Pi
Shelby Sand P
The NCG160000 permits are being renewed August 1, 2019. It would be nice to have the correct owner named on your
Certificates of Coverage.
Sincerely,
Suzanne McCoy
Stormwater Program Administrative Specialist
Division of Energy, Mineral and Land Resources
Department of Environmental Quality
512 N. Salisbury Street, Office 640K, Raleigh, NC 27604
1612 Mail Service Center, Raleigh, NC 27699-1612
919-707-3640
Website: http://deg.nc.gov/about/divisions/energy-mineral-land-resources/stormwater
9

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Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.
Before printing this email, please consider your budget and the environment.
From: McCoy, Suzanne
Sent: Tuesday, May 21, 2019 9:19 AM
To: Georgoulias, Bethany<[e-mail]>; Lucas, Annette <[e-mail]>
Cc: Davis, Greg W. <[e-mail]>
Subject: FW: [External] RE: Ownership Change for Stormwater General Permits
Good morning Bethany.
I was hoping to discuss this with you.
Below is an email string regarding the sale of 12 sites to Blythe Construction from Lane Construction.
Is the Asset Purchase Agreement sufficient documentation of the transfer of the properties, or do we need the Grant
Deeds?
Please advise. 7 of these are NCG16 being renewed in July.
Suzanne McCoy
Stormwater Program Administrative Specialist
Division of Energy, Mineral and Land Resources
Department of Environmental Quality
512 N. Salisbury Street, Office 640K, Raleigh, NC 27604
1612 Mail Service Center, Raleigh, NC 27699-1612
919-707-3640
Website: http://deg.nc.gov/about/divisions/energy-mineral-land-resources/stormwater
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5
Id'6p11+1RAyRIW �I�E�tiorPsrmeioi�l {h:ialiYM
Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.
Before printing this email, please consider your budget and the environment.
From: McCoy, Suzanne
Sent: Monday, May 20, 2019 3:13 PM
To: [e-mail]
Subject: RE: [External] RE: Ownership Change for Stormwater General Permits

Yes, I have that.
It is dated August 16, 2018, closing was expected to occur on November 1, 2018.
I need documentation that shows closing actually occurred.
Bradley's handwritten note "no legal documentation on Blythe as owner" 10/26/2018.
Thank you for your assistance in keeping our files compliant with EPA requirements.
Suzanne McCoy
Stormwater Program Administrative Specialist
Division of Energy, Mineral and Land Resources
Department of Environmental Quality
512 N. Salisbury Street, Office 640K, Raleigh, NC 27604
1612 Mail Service Center, Raleigh, NC 27699-1612
919-707-3640
Website: http://deg.nc.gov/about/divisions/energy-mineral-land-resources/stormwater
E QR & 7,�
�apa+irnm1l pl �ngsronrrlpnjel ChIallYy
Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.
Before printing this email, please consider your budget and the environment.
From: [e-mail] [mailto:[e-mail]]
Sent: Monday, May 20, 2019 3:00 PM
To: McCoy, Suzanne <[e-mail]>
Subject: RE: [External] RE: Ownership Change for Stormwater General Permits
External email. Do not click links or open attachments unless you verify. Send all suspicious email as an attachment to
[e-mail]
The last section of the file I gave you has the Asset Purchase Agreement. It begins right after the forms about 25 pages
down.
Greg Davis
Environmental
Blythe Construction Inc.
8205 Wilkinson Blvd.
Charlotte, NC 28214
(P) 704-395-3264 (F) 704-394-5354
(M) [phone]
[e-mail]
I BUITH
From: McCoy, Suzanne <[e-mail]>
Sent: Monday, May 20, 2019 2:55 PM
To: Davis, Greg W. <[e-mail]>
Subject: RE: [External] RE: Ownership Change for Stormwater General Permits

Hi Greg
I found the email from Bradley Bennett, 2 days after I began this position.
You had asked if I still needed closing documentation, the answer is yes.
Will you send me a copy of the Grant Deeds or similar documentation transferring ownership? That way no confidential
information is shared.
Once I have the proof of sale I will update our database to reflect the owner name change and mailing addresses for the 12
permits.
Thank you.
Suzanne McCoy
Stormwater Program Administrative Specialist
Division of Energy, Mineral and Land Resources
Department of Environmental Quality
512 N. Salisbury Street, Office 640K, Raleigh, NC 27604
1612 Mail Service Center, Raleigh, NC 27699-1612
919-707-3640
Website: http://deg.nc.gov/about/divisions/energy-mineral-land-resources/stormwater
7D E
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Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.
Before printing this email, please consider your budget and the environment.
From: Bennett, Bradley
Sent: Wednesday, November 28, 2018 4:00 PM
To: Davis, Greg W. <[e-mail]>
Cc: McCoy, Suzanne <[e-mail]>
Subject: RE: [External] RE: Ownership Change for Stormwater General Permits
Mr. Davis,
My current temp assignment in the Stormwater Program is ending so I wanted to get you a new contact to follow through
on the Ownership Change for your facilities. Once things are finalized, please get in touch with Suzanne McCoy. She will
be able to work through the process with you. I have copied her on this email so you will have her email address.
Thanks
Bradley Bennett
Stormwater Program
NC Division of Energy, Mineral & Land Resources
512 N. Salisbury Street
1612 Mail Service Center
Raleigh, NC 27699-1612
Note New Phone Number
Phone: [phone]
Fax: [phone]
Email: brad ley. bennett(a)ncdenr.pov

Email correspondence to and from this address may be subject to public records laws
From: Davis, Greg W. <[e-mail]>
Sent: Tuesday, November 13, 2018 12:59 PM
To: Bennett, Bradley <bradley. ben [e-mail]>
Subject: RE: [External] RE: Ownership Change for Stormwater General Permits
External email. Do not click links or open attachments unless verified. Send all suspicious email as an attachment to
Mr. Bennett,
The closing date is now expected to be December 3rd. Still waiting for some final approvals from Government
agencies. Both companies are committed to the sale, but there is a lot of speculation that a further delay will
happen. Sorry for the delay.
Thank you,
Greg Davis
From: Bennett, Bradley <bradley. ben [e-mail]>
Sent: Tuesday, November 13, 2018 11:26 AM
To: Davis, Greg W. <[e-mail]>
Cc: [e-mail]
Subject: RE: [External] RE: Ownership Change for Stormwater General Permits
Mr. Davis
I just wanted to check in on the status of this ownership change. If things have processed through please let me know and
we will get all the changes made in out system.
Thanks
Bradley Bennett
Stormwater Program Note New Phone Number
NC Division of Energy, Mineral & Land Resources Phone: [phone]
512 N. Salisbury Street Fax: [phone]
1612 Mail Service Center Email: brad ley. bennett(o)ncdenr.gov
Raleigh, NC 27699-1612
Email correspondence to and from this address may be subject to public records laws
From: Davis, Greg W. <[e-mail]>
Sent: Monday, October 29, 2018 9:08 AM
To: Bennett, Bradley <bradley. ben [e-mail]>
Cc: fred.odea(@hubbard.com
Subject: [External] RE: Ownership Change for Stormwater General Permits

External email. Do not click links or open attachments unless verified. Send all suspicious email as an attachment to
Mr. Bennett,
The closing date is now expected to be November 13t". It is my understanding the we are waiting for some final approvals
from Government agencies. If those approvals are not received, the closing date may be delayed again.
Thank you,
Greg Davis
From: Bennett, Bradley <bradley. ben [e-mail]>
Sent: Monday, October 29, 2018 8:35 AM
To: Davis, Greg W. <[e-mail]>
Cc: [e-mail]
Subject: Ownership Change for Stormwater General Permits
Mr. Davis,
Earlier this month we received your request to process ownership changes for a number of Lane Construction stormwater
permits to Blythe Construction Inc. Your letter indicated that closing on this process was expected around November 15Y. I
just wanted to touch base and see if the timing of this process was still on track. Please let me know when the ownership
change is effective and we will work to process the ownership changes for the NCG16, NCG08 and NCG07 permits.
Thanks
Bradley Bennett
Stormwater Program Note New Phone Number
NC Division of Energy, Mineral & Land Resources Phone: [phone]
512 N. Salisbury Street Fax: [phone]
1612 Mail Service Center Email: brad ley. bennett(a)ncdenr.gov
Raleigh, NC 27699-1612
Email correspondence to and from this address may be subject to public records laws
Note: This message is for the named person's use only. It may contain confidential, proprietary or legally privileged
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