Loading...
HomeMy WebLinkAboutSW8980220_HISTORICAL FILE_20171102STORMWATER DIVISION CODING SHEET POST -CONSTRUCTION PERMITS PERMIT NO. SW -afflaalo DOC TYPE ❑CURRENT PERMIT ❑ APPROVED PLANS HISTORICAL FILE ❑ COMPLIANCE EVALUATION INSPECTION DOC DATE YYYYMMDD Scott, Georgette From: Riddle, Rick L Sent: Thursday, November 02, 2017 3:45 PM To: Scott, Georgette Subject: RE. Forest Grove Townhomes, New Hanover Co, SW8 980220 - Case # PC-2015-0020 Georgette, A letter came from Mr. Broadus Hill lit before the end of the 30 days were up. In the response letter he basically denied possession of the property or responsibility for the property. know, that is where it stands. I haven't heard anything else. R ick Richard L. Riddle, Jr. Stormwater Engineer -::�-Nlothing Compares.--,-,, Either Annette or Toby has the letter at this time. As far as t Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. From: Scott, Georgette Sent: Thursday, November 02, 2017 2:05 PM To: Riddle, (tick L <rick.riddle@ncdenr.gov> Subject: FW: Forest Grove Townhomes, New Hanover Co, SW8 980220 - Case # PC-2015-0020 Importance: High New my email below. Just realized your name was also on the letter. Has there been any action on this? Georgette Scott State Stormwater Program Supervisor Department of Environmental Quality Office (910) 796 7215 Fax (910) 350-2004 Geor ette.Scott ncdenr. ov 127 Cardinal Drive Ext. Wilmington, NC 28405 Nothing Compares Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. From: Scott, Georgette Sent: Thursday, November 02, 2017 2:04 PM Scott, Georgette From: Scott, Georgette Sent: Thursday, November 02, 2017 2:05 PM To: Riddle, Rick L Subject: FW: Forest Grove Townhomes, New Hanover Co, SW8 980220 - Case # PC-2015-0020 Importance: High New my email below. Just realized your name was also on the letter. Has there been any action on this? Georgette Scott State Stormwater Program Supervisor Department of Environmental Quality Office (910) 796 7215 Fax (910) 350-2004 Georgette.ScotW5)ncdenr.gov 127 Cardinal Drive Ext. Wilmington, NC 28405 -;a Nothing Compares_,-,_ i Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. From: Scott, Georgette Sent: Thursday, November 02, 2017 2:04 PM To: Vinson, Toby <toby.vinson@ncdenr.gov>; Cole, Brad (brad.cole@ncdenr.gov) <brad.cole@ncdenr.gov>; Lucas, Annette <annette.lucas@ncdenr.gov> Cc: Shelton, Sullivan, <shelton.sullivan@ncdenr.gov>; Sams, Dan <dan.sams@ncdenr.gov> Subject- Forest Grove Townhomes, New Hanover Co, SW8 980220 - Case # PC-2015-0020 Importance: High A settlement option of Civil Penalty was sent out Aug 24, 2017 to Mr. Broadus Edward Hill III. Has he paid the fine and given anyone a plan to correct the site? I have not send anything come in here. Georgette Scott State Stormwater Program Supervisor Department of Environmental Quality Office (910) 796 7215 Fax (910) 350-2004 Georgette. Scott@ncdenr.gov 127 Cardinal Drive Ext. Wilmington, NC 28405 Nothing Compares.-u. Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third padies. ROY COOPER AEA' i Energy, Mineral and Land Resources ENVIRONMENTAL L,IUALETY CERTIFIED MAILRETURN RECEIPT REQUESTED 7003 1680 0001 0743 3759 Mr. Broadus Edward Hill III 115-3 Hinton Avenue Wilmington, NC 28403 August 14, 2017 Subject: Settlement Option of Civil Penalty Broadus Edward Hill ill Case No. PC-2015-0020 SW8980220 New Hanover County Dear Mr. Broadus Edward Hill III: MICHAEL S. REGAN TRACY DAVIS il:!tri'tnr Your immediate attention to this matter is required. On 11/15/2016, the Division of Energy, Minerals and Land Resources (DEMLR) assessed a civil penalty against you in the amount of $9,954.00, which includes $1,954.00 in investigative costs. The civil penalty assessment document clearly stated that you had three options available within thirty (30) calendar days of your receipt, accordingto North Carolina General Statute 143-215.6A. You could have paid the penalty, requested remission of the penalty, or filed a contested case petition with the Office of Administrative Hearings. DEMLR records indicate that you received the civil penalty document on or about 11/18/2016. Our records indicate that DEMLR received your remission request on 1/20/2017, however this request was received beyond this thirty (30) day requirement as required by North Carolina General Statute 143-215.6A thus your request for remission is denied. As of the date of this letter, the following are options available to you. 1) Pay the full penalty amount of $9,954.00. Send the payment within thirty (30) calendar days of your receipt of this letter to the below. Also, as you are still in violation of your permit requirements and currently have an expired permit, you are still required to do the following: a. ' Within 30 calendar days, renew expired permit. b. Within 30 calendar days, provide a plan and action plan with specific items with dates to achieve compliance with the SW permit. (if needed, you can request the stormwater staff from the WIRO to help you develop this plan) State of North Carolina I Envirmmental Quality I Energy, Mineral and Land Resources 1612 Mail Service Center 1 512 North Salisbury Street j Raleigh, NO 27699-1612 919 707 9200 T c. Once the plan is complete, it will be reviewed for approval by the DEMLR Stormwater Permitting Unit and Stormwater Wilmington Regional Office. d. Once the plan is approved, all work should be completed within 6 months of the approval date. e. Once site is compliant, transfer the permit to HOA. If sending via US Postal Service If sending via delivery service (UPS, FedEx, etc.) Richard Riddle Richard middle DEMLR— Stormwater Unit DEMLR—Stormwater Unit 1612 Mail Service Center 512 N. Salisbury St. Raleigh, NC 27699-1612 Raleigh, NC 27604 2) If no payment or response is received _within thirty (30) calendar days of your receipt of this letter, DEMLR will proceed with collection procedures for the full amount of the penalty by referring your case to the North Carolina Attorney General's Office. If necessarv, the Attornev General's Office will file a case against you in Superior Court to ' collect the penalty. The violations addressed by this assessment must be abated and properly resolved. Please be advised that additional assessments may be levied for future, continuing, or other violations beyond the scope of this specific assessment. You are also encouraged to contact Georgette Scott with the DEMLR Wilmington Regional Office at (910) 796-7215 if you need assistance in achieving compliance at the site. If you have any questions, please contact Rick Riddle at (919) 807-6375. Sincerely, Tracy . avis Direct , DEMLR Cc: Georgette Scott—. DEMLR Wilmington Regional Office DEMLR Stormwater Permitting Unit - Enforcement File Copy Smot-of'_ "L carol I Fmim=-nm1 Qs tg(Enemy Matra a1 and Land Rnwwrss 1612 \h l Semi= Gmax E 512 Nart1: SaEsbuy Sure; 1 Raleirk NC 27699.16L' 9i97079200 3 r icy r✓' ) ROY COOPER MICHAE:1, S. RE„GAN TRACY DAVIS Energy. Kner of and Land Resou?',�es ENu1r�0>; N>•�T�r. «tlr.r.1T�� CERTIFIED MAILRETURN RECEIPT REQUESTED 70031680 00010743 010743 3759 Mr. Broadus Edward Hill III 115-3 Hinton Avenue Wilmington, NC 28403 August 14, 2017 Subject: Settlement Option of Civil Penalty Broadus Edward Hill III Case No. PC-2015-0020 S W 8980220 New Hanover County Dear Mr. Broadus Edward Hill III: Your immediate attention to this matter is required. On 11/15/2016, the Division of Energy, Minerals and Land Resources (DEMLR) assessed a civil penalty against you in the amount of $9,954.00, which includes $1,954.00 in investigative costs. The civil penalty assessment document clearly stated that you had three options available within thirty (30) calendar days of your receipt, according to North Carolina General Statute 143-215.6A. You could have paid the penalty, requested remission of the penalty, or filed a contested case petition with the Office of Administrative Hearings. DEMLR records indicate that you received the civil penalty document on or about 11/18/2016. Our records indicate that DEMLR received your remission request on 1/20/2017, however this request was received beyond this thirty (30) day requirement as required by North Carolina General Statute 143-215.6A thus your request for remission is denied. As of the date of this letter, the following are options available to you. 1) Pay the full penalty amount of $9,954.00. Send the payment within thirty (30) calendar days of your receipt of this letter to the below. Also, as you are still in violation of your permit requirements and currently have an expired permit, you are still required to do the following: a. Within 30 calendar days, renew expired permit. b. Within 30 calendar days, provide a plan and action plan with specific items with dates to achieve compliance with the SW permit. (if needed, you can request the stormwater staff from the WIRO to help you develop this plan) State of North Carolina I rsrrirotunental Quality I Energy, Mineral and laid Rcsaarccv i t,12 N1aI1 Service Censer 1 512 North Wisbun- Street ', Raleil;h. NC 27691)-161 _ 919 707 9290 T c. Once the plan is complete, it will be reviewed for approval by the DEMLR - Stormwater Permitting Unit and Stormwater Wilmington Regional Office. d. Once the plan is approved, all work should be completed within 6 months of the approval date. e. Once site is compliant, transfer the permit to HOA. If sending via US Postal Service Richard Riddle DEMLR —Stormwater Unit 1612 Mail Service Center Raleigh, NC 27699-1612 If sending via delivery service (UPS, FedEx, etc.) Richard Riddle DEMLR -- Stormwater Unit 512 N. Salisbury St. Raleigh, NC 27604 2) If no payment or response is received within thirty (30) calendar days of your receipt of this letter, DEMLR will proceed with collection procedures for the full amount of the penalty by referring your case to the North Carolina Attorney General's Office. If General's Office file a case against you in Superior Court to necessary, the Attorney Ge,ne collect the penalty. The violations addressed by this assessment must be abated and properly resolved. Please be advised that additional assessments may be levied for future, continuing, or other violations beyond the scope of this specific assessment. You are also encouraged to contact Georgette Scott with the DEMLR Wilmington Regional Office at (910) 796-7215 if you need assistance in achieving compliance at the site. If you have any questions, please contact Rick Riddle at (919) 807-6375. A vis EMLR Cc: Georgette Scott— DEMLR Wilmington Regional Office DEMLR Stormwater Permitting Unit - Enforcement File Copy Sn� e: carp Eci ^r r.:a Q a c ; Er.-M-. M=a1 Kn ur-s e5:' _lai SmtiCt Cx-&! ' {:'_ �-f:hSa_3 cn Scatc . Patief , \C '759wi6:: 919 71N 92Ck). T r I �� 11�7 Scott, Georgette From: Scott, Georgette Sent: Monday, August 07, 2017 4:13 PM To: Sullivan, Shelton Cc: Riddle, Rick L; Sams, Dan Subject: RE: 2 SW cases - No Remission - Settlement? Attachments: SW8 980220 Forest Grove Townhomes.docx Shelton�G/ Attached are the bullets for Forest Grove Georgette Scott State Stormwater Program Supervisor Department of Environmental Quality Office (910) 796 7215 Fax (910) 350-2004 Georgette.Scott(c ncdenr.gov 127 Cardinal Drive Ext. Wilmington, NC 28405 Do you need anything from Steve on the other enforcement action? Nothing Compares.. ;r. Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. From: Sullivan, Shelton Sent: Friday, August 04, 2017 2:44 PM To: Scott, Georgette <georgette.scott@ncdenr.gov>; Pusey, Steven <steven.pusey@ncdenr.gov> Cc: Riddle, Rick L <rick.riddle@ncdenr.gov> Subject: FW: 2 SW cases - No Remission - Settlement? They both were more than 30 days responding to the assessment. Toby checked with Jeff Poupart and decided that we should not proceed with that route. But the Division still can settle. See attached drafts. And can you bullet out some minimum steps for Forest Grove? But these need to be signed by DEMLR CO. Thanks Shelton Sullivan Environmental Senior Specialist 401 & Buffer Permitting Branch Division of Water Resources North Carolina Department of Environmental Quality 919 807-6361 office 919 807-6494 fax shelton.sullivan(d@ncdenr.gov 512 N. Salisbury Street, Archdale Bldg #942G, Raleigh, NC 27604 1617 Mail Service Center, Raleigh, NC 27699-1617 -^"Nothing Compares.-,-,- Emait cormspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. From: Sullivan, Shelton Sent: Friday, August 04, 2017 12:25 PM To: Vinson, Toby <toby.vinson@ncdenr.gov> Cc: Riddle, Rick L <rick.riddle@ncdenr.Rov>; Karen Higgins <karen.higgins@ncdenr.Rov> Subject: RE: 2 SW cases - No Remission - Settlement? Here are my drafts, just let us know how to proceed. But I think if a large reduction, Director should agree or delegate settlementt authority to you. Thanks Shelton Sullivan Environmental Senior Specialist 401 & Buffer Permitting Branch Division of Water Resources North Carolina Department of Environmental Quality 919 807-6361 office 919 807-6494 fax shelton.sullivan@ncdenr.govov 512 N. Salisbury Street, Archdale Bldg #942G, Raleigh, NC 27604 1617 Mail Service Center, Raleigh, NC 27699-1617 �/^Nothing Compares. Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to thiM parties. From: Sullivan, Shelton Sent: Friday, August 04, 2017 11:25 AM To: Vinson, Toby <tob .vinson ncdenr. ov> Cc: Riddle, Rick L <rick.ridd,le,Cg ncdenr.Rov> Subject: 2 SW cases - No Remission - Settlement? If you would rather the AGO to draft, that is fine with me. Should you ask them or who should I ask. Who is left there? Murray Farms, maybe fine as is, but not sure of the language needed. Forest Grove, may need some specific items to meet before agreeing to settlement. I drafted a letter but maybe it should be more legal? 2 Shelton Sullivan Environmental Senior Specialist 401 & Buffer Permitting Branch Division of Water Resources North Carolina Department of Environmental Quality 919 807-6361 office 919 807-6494 fax shelton.sullivanCc)ncdenr.gov 512 N. Salisbury Street, Archdale Bldg #942G, Raleigh, NC 27604 1617 Mail Service Center, Raleigh, NC 27699-1617 <�Nothing Compares Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. To: Shelton Sullivan Subject: SW8 980220 Forest Grove Townhomes: Requirements to bring stormwater system into compliance 1. First action is to renew expired permit. 2. Remove trees and vegetation in and around pond. Cleanout pond and unclog outlet structures. Restore pond to design condition. 3. Remove vegetation, regrade and restore swales. Add swales that were not constructed. Construct swales per approved SW plan. 4. Ensure all swales, drain pipes and pond slopes are revegetated per approved plans and are not eroding. S. Provide access to pond for maintenance and inspection. 6. Repair all piping for system including pipes under road and driveways that have been destroyed due to lack of maintenance and improper construction of SW system. 7. Repair or replace any road surfaces that are destroyed as a result of bringing the stormwater system into compliance. 8. Provide a PE certification to DEMLR upon completion of the stormwater system restoration. 9. Work with residents to properly record covenants and deed restrictions for lots noting permitted BUA allocations. 10. Once site is in compliance, transfer permit to HOA. Water Resources ENVIRONMENTAL OUALITY DATE CERTIFIED vMvvAIILvRVEVTvUvRNNVRECEIPT REQUESTED �X�X�x X•X�X�X n�^�^fin ATn�ATn n�n�n� Mr. Broadus Edward Hill III 115-3 Hinton Avenue Wilmington, NC 28403 Subject: Settlement Option of Civil Penalty Broadus Edward Hill III •ase No. PC-2015-0020 SW8980220 New Hanover County Dear Mr. Broadus Edward Hill III: ROY COOPER GOV0710r MICHAEL S. REGAN Secreiary S. JAY 21MMERMAN Direcxir Your immediate attention to this matter is required. On 1/�S/ztlr , the Division of Energy, Minerals and Land Resources (DEMLR) assessed a civil penalty against you in the amount of $9,954.00, which includes $1,954.00 in investigative costs. The civil penalty assessment document clearly stated that you had three options available within thirty (30) calendar days of your receipt, accordingto North Carolina General Statute 143-215.6A. You could have paid the penalty, requested remission of the penalty, or filed a contested case petition with the Office of Administrative Hearings. DEMLR records indicate that you received the civil penalty document on or about 11/18/2016, Our records indicate that DEMLR received your remission request on 1/20/2017, however this request was received beyond this thirty (30) day requirement as required by North Carolina General Statute 143-215.6A. As of the date of this letter, there are options available for you. 1) DEMLR agrees to a settlement amount of $2,754.00 (which is $800 in penalty plus $1954.00 in enforcement costs),. In order for DEMLR to agree to this, the following items must be met: SS comment: OR AN AMOUNT YOU DECIDE (this is a 90)% reduction but keeping the costs) a. One -- ask the RO what is needed b. Two State of'North Carolina I Environtnenlal Quality I Water Resources 1617 Mail Service Center I Raleigh, North Carolina 27699-1617 919 807 6100 c. Three d. Four 2) If you agree to this settlement, please sign below: For Broadus Edward Hill, III. PRINT Signature Date Return this signed document and submit your payment within thirty (30) calendar days. 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 following: ^ If sending via US Postal Service ick Riddl EMLR—Stormwater Uni 5�17 Mail Service Cente alei R A NC 27699-16�1 If sending via delivery service (UPS, FedEx, etc.) iek Riddl EM LR — Stormwater Uni •alei h, NC 2750 3) Pay the full penalty amount of $9,954.00. Send the payment within_ thirty (301 calendar days of your receipt of this letter to the above. 4) If no payment is received within thirty (30) calendar days of your receipt of this letter, DEMLR will proceed with collection procedures for the full amount of the penalty by referring your case to the North Carolina Attorney General's Office. If necessary, the Attorney General's Office will file a case against you in Superior Court to collect the penalty. The violations addressed by this assessment must be abated and properly resolved. Please be advised that additional assessments may be levied for future, continuing, or other violations beyond the scope of this specific assessment. You are also encouraged to contact Georgette Scott with the DEMLR Wilmington Regional Office at (MI j •X• •X•x• if you need assistance in achieving compliance at the site. If you have any questions, please contact Rick Riddle a (9,►19,1 8474X•X•X•. . Sincerely, Tracy E. Davis Director, DEMLR Cc: Georgette Scott— DEMLR Wilmington Regional Office t -- DEMLR Stormwater Permitting Unit - Enforcement File Copy, Scott, Georgette From: Scott; Georgette Sent: Wednesday, June 28, 2017 4:36 PM To: Sullivan, Shelton Cc: Cole, Brad (brad.cole@ncdenr.gov) Subject: RE: Forest Grove Remission Request Attachments: PC-2015-0020_Forest Grove Remission Memo and Factors DRAFT Grove—Remission Jun2017GScomments.docx I corrected some things and fixed the last page. Please use this version. Georgette Scott State Stormwater Program Supervisor Department of Environmental Quality Office (910) 796 7215 Fax (910) 350-2004 Geor ette.Scott ncdenr. ov 127 Cardinal Drive Ext. Wilmington, NC 28405 Nothing Compares Email correspondence to and from this address is subject to the North Carolina Public Records Lave and may be disclosed to third parties. Scott, Georgette From: Scott, Georgette Sent. Wednesday, June 28, 2017 146 PM To: Sullivan, Shelton Cc: Riddle, Rick L; Higgins, Karen; Lewis,Linda Subject: RE: Forest Grove Remission Request Attachments: PC-2015-0020 Forest Grove Remission Memo and Factors DRAFT J un2017GScomments.docx Shelton, Here are my comments. Let me know if you have any comments. Georgette Scott State Stormwater Program Supervisor Department of Environmental Quality Office (910) 796 7215 Fax (910) 350-2004 Georgette.ScottC�ncdenr.gov 127 Cardinal Drive Ext. Wilmington, NC 28405 'Nothing Compares. ---,- Email correspondence to and frorrr this address is subject to the !North Carolina Public Records Law and may be disclosed to third parties_ from: Sullivan, Shelton Sent: Thursday, June 22, 2017 1:34 PM To: Scott, Georgette <georgette.scott@ncdenr.gov>; Pusey, Steven <steven.pusey@ncdenr.gov> Cc: Riddle, Rick L <rick.riddle@ncdenr.gov>; Higgins, Karen <karen.higgins@ncdenr.gov>; Randall, Mike <mike.randall@ncdenr.gov> Subject: Forest Grove Remission Request Importance: High Please see the attached and the DRAFT Memo. Make edits as needed and we can discuss. Once we agree, please email back to Rick and Shelton and we will present to Toby here in CO and go from there. Note the highlighted areas and update including current status as well. THANKS Shelton Sullivan Environmental Senior Specialist 401 & Buffer Permitting Branch Division of Water Resources North Carolina Department of Environmental Quality 919 807-6361 office 919 807-6494 fax shelton. sullivan(o7ncdenr, gov r 512 N. Salisbury Street, Archdale Bldg #942G, Raleigh, NC 27604 1617 Mail Service Center, Raleigh, NC 27699-1617 �. '"Nothing Compares,,,. Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. i Remission Request Summary and Recommendation To: William E. Toby Vinson, Jr., Chief of Program Operations From: Georgette Scott, Stormwater Program Supervisor Through: Rick Riddle -- Stormwater Permitting Unit Assessed Party: Broadus Edward Hill, Ill. County: New Hanover k � Date: June 21, 2017 (Gate Region: WIRO �1 Case No.: PC-2015-0020 & LQSW-15-022 Permit No.: SW8980220 Case Background and Assessment • 12-14-2000 Broadus Edward Hill, Ill (Ed Hill) received State Stormwater Management Permit SW8980220 for a high density development known as Forest Grove Subdivision in New Hanover County.. • 12-14-2014 Stormwater Management Permit No. SW8980220 expired. Expired in 2014. As of 6/28/17 still not renewed. Mr. Hill is still permittee. • 1-2-2013 to January 2, 2013, DEMLR conducted an inspection based on a citizen complaint. 5-15-2015 DEMLR conducted additional follow-up site visits on April 13, 2013; March 28, 2014; September 17, 2014; and May 15, 2015. DEMLR staff noted several operation and maintenance violations on the site. • File Review DEMLR file review revealed that the deed restrictions were not properly recorded and submitted to DEMLR as required by the permit. Also, the file review revealed that the Designer's Certification had not been submitted to DEMLR as required by the permit. And finally, the permittee failed to submit a change in ownership form to DEMLR to transfer the permittee to the HOA. • 5-1-2014 DEMLR WIRO issued Notices of Violation and Enforcement Recommendation for 6-26-2014 the violations on the subject site. DEMLR records indicate that these documents 6-3-2015 were delivered. • 11-15-2016 As of the date of the assessment, DEMLR had not received a written response to the NOVRE and the violations had not been resolved. • 11-15-2016 Broadus Edward Hill, III was assessed a civil penalty of $9,954.00 ($8.000 civil penalty plus $ 1,954.00 investigative costs): • 4,000 for violation of failing to renew State Stormwater Management Permit No. SW8980220 within 180 days prior to permit expiration according to Title 15A NCAC 02H .1003 (h)(2). •S 2,000 for violation of Permit No. SW8980220 Section 11.14 and Title 15A NCAC 02H .1008 (i) by failing to provide proper operation and maintenance of the stormwater control measures. • 1000 for violation of Permit No. SW8980220 Section 11. No. 16 & 17 and Title 15A NCAC 02H .1003 (d)(2) by failing to record deed restrictions consistent with the approved plans and failing to provide copies to DEMLR. • 500 for violation of Permit No. SW8980220 Section 11.9 and Title 15A NCAC 02H .1008 (j) by failing to certify the stormwater system. • 500 for violation of Permit No. SW8980220 Section 11.4(c) by failing to submit a modification upon transfer of ownership. • 11-19-2016 DEMLR records indicate that the assessment document was delivered to Mr. Broadus Edward hill. rev I,O — 2,05.2015 Page 2 of 8 Remission Request Summary and Recommendation + 1-20-2017 DEMLR Stormwater Permitting Unit received a Remission request received from Mr. Broadus Edward Hill, III, dated 1-17-2017. This was beyond the 30-day response requirement but DEMLR WIRO and CO staff recommends that the remission process be allowed to proceed. Agee TCV 1,0 - 2,05.2015 Mr. Broadus Edward Hill, III (B.E. Hill, 111) states the following: Factor A 1. B.E. Hill, III was not in control of the property, permit, stormwater system at the time for renewal of the permit. The permit is still in his name and was when we sent a renewal request in 2009 and non -compliant inspections in 2013 when we again reminded him of renewal requirement. 2. B.E. Hill, III was not in control of the stormwater system operation and maintenance. Why not? He is the permittee. 3. B.E. Hill, III attempted to include deed restrictions per the covenants to each lot. Per his permit. He should have done that when he started the subdivision not after he sold the all the lots. 4. B.E. Hill, III believed the system was certified and accepted to the best of his knowledge. His HD permit required a certification and he was told again in all the inspections that he was required to certify. S. Original project engineer, Ward Andrews, passed away during construction and 2nd engineer, John Klein, was hired to complete the project. This caused great confusion and hardship. Factor B 6. B.E. Hill, III participated in abatement process (pumped down water level) as hard as he could financially and met DEMLR representatives on site several times. He also met with the County administration as well. There is one entrance into this subdivision. Due to the pond condition and poor maintenance the entrance floods and residents can not get into the subdivision. Factor C 7. B.E. Hill, III states, "This was my first land development project. I have tried my best to observe laws and regulations pertaining to development guidelines. An HOA was set up and the homeowners refused to participate in common area maintenance. Phase II (15 lots) was sold to another developer. This project was being built during lean economic times and financial hardship was an issue." Factor D 8. B.E. Hill, III has not been assessed civil penalties any for previous violations. Factor 9. B.E. Hill, III is not financially able to participate in activities necessary to achieve compliance. EMLR Comments: See also a!! m comments 0-570 UP TRIEMS Trh 7, e—s i U e—n Wo-f, t e HOA was w!1lin to work wit Mr. ,Hill to et thinco s r—re cted.I With the ime la se th OA resident has so! his home and !e , the subdivision because there has een I rro corrective action. _ •om !aInEMOTE —en Mo DEMLR rom a homeowner in Jul 2016 statin that the. are still have loodln o e s Rd! y!slon entrance. Lhe Oie-H0,4 does not own t e ermi and will not renew or the ermlttee the are waltin or the outcome o his action n, recent communication? Permit Status? Site Status. The subdivision and the permit non-compliance status has not changed since the enforcement action was submitted. No action has been taken by the permittee, Mr. Hill, to renew, certify the pond or maintain the site. The residents are not wealthy and do not have funds to hire a lawyer. The permit is expired. Please see the following provided remission request information for the provided information. (delete?). rcv 1.0-2,05,20IS Page 4 of 8 Remission Request Summary and Recommendation Mr. Broadus Edward Hill, III requests remission based on the following remission factors: (a)_One or more of the civil penalty assessment factors in G.S. 143B-282.1(b) were wrongfully applied to the detriment of the petitioner B.E. Hill, III states the following: 1. B.E. Hill, III was not in control of the property, permit, stormwater system at the time for renewal of the permit 2. B.E. Hill, III was not in control of the stormwater system operation and maintenance. 3. B.E. Hill, III attempted to include deed restrictions per the covenants to each lot. 4. S.E. Hill, III believed the system was certified and accepted to the best of his knowledge. S. Original project engineer, Ward Andrews, passed away during construction and 2nd engineer, John Klein, was hired to complete the project. This caused great confusion and hardship. EN1LR Res ons:_': DFMtR contends that al! 8 assessment factors were correctly applied. He is still the permittee. (b) the violator promptly abated continuing environmental damage resulting from the violation B.E. Hill, III states the following: 1. B.E. Hill, III participated in abatement process (pumped down water level) asa-,he could financially and met DEMLR representatives on site several times. He also me-t with the County administration as well. EMLR R'es Anse DEMLR contends that the HOA and the county tried to work with Mr. Hill the permittee). The permittee did pump down some of the water at the site but did not fix the cause of the flooding which was due topoor maintenance and faulty i es to the pond. After this initial action by the oermittee, he refused to fix the actual cause for the non-compliance and did not certifv the pond. yes. (c) the violation was inadvertent or a result of an accident List the factor B.E. Hill, III states the following: 1. B.E. Hill, III states, "This was my first land development project. I have tried my best to observe laws and regulations pertaining to development guidelines. An HOA was set up and the homeowners refused to participate in common area maintenance. Phase II (15 lots) was sold to another developer. This project was being built during lean economic times and financial hardship was an issue." bEMLR Res onse DEMLR contends that the ermittee did not allow the_permit requirements. He did not try to fix the problem with the pond and he did not work with the HOA to try to resolve the covenant and deed issues. rev 1.0 — 2.0 2015 (d)the violator had not been assessed civil penalties for any previous violations; B.E. Hill, III states the following: B.E. Hill, III has not been assessed civil penalties any for previous violations �onse, According to DEMLR records, Broadus Edward Hill, III has no record of prior enforcement actions (e) payment of the civil penalty will prevent payment for the remaining necessary remedial actions. B.E. Hill, III states the following: B.E. Hill, III is not financially able to participate in activities necessary to achieve compliance. EMR Res onse DEMLR agrees that the full pa my ent of the enalty may hinder corrective actions by the permittee for this subdivision Mr. Hill is still the permittee and is responsible for fixing and certifying the pond and petting the site back to compliance before this permit is transferred to the HOA. The HOA consists of residents that do not have funds to fix this non -compliant situation for this developerR No record of prior enforcement for past 5 years. ate MM pertinent information- current status recent communications etc. Not included in thi emplace, but in the old on 11 information has been provided in the Enforcement Action. The status of the subdivision has not changed. The permittee has not attempted to fix the site and the HOA (who is NOT the permittee) can not afford a lawyer or on engineer to correct the site. Remission Recommendation from Regional Office and Central Office DEMLR WIRO Regional Office Recommendation (Check One) Request Denied ❑ Full Remission ❑ Retain Enforcement Costs? Yes ❑ No ❑ Partial Remission ❑ $ (enter amount) WIRO Comment: •omp_lianee status? Permit statusr. No Action to Correct byPermittee, still expired. • DEMLR Central Office Stormwater Permitting Unit Recommendation (Check One) Request Denied ❑ Full Remission ❑ Retain Enforcement Costs? Yes ® No ❑ Partial Remission ® $ 75%-100% remitted (enter amount) CO Comment: The 2014GUFFent HOA president seemed to be responsive and tried to help the permittee makede corrections to the stormwater system?-???? He notified us that he was moving out of the subdivision due to these issues. We have not had any further contact with rev 1.0 — 2,05.2015 Page 6 of 8 Remission Request Summary and Recommendation the „HOA at this point. One resident complaint was filed in July 21. 2016 with WIRO office. Compliant was that road was flooding entrance to subdivision. So this means that as of this date the pond has not been fixed by the permittee. Any eammentr "ere" rev I.0 — 2,05.2015 DIVISION OF WATER RESOURCES CIVIL PENALTY REMISSION FACTORS Case Number: Region: County: Assessed Entity: Permit: ® (a) Whether one or more of the civil penalty assessment factors were wrongly applied to the detriment of the petitioner: +LMLR contend tha al! S assessmentgawoAgree I ® (b) Whether the violator promptly abated continuing environmental damage resulting from the violation: ��nds that [he HOA and the county tried to work with the permittee (Mr. Hill). Mr. Hill did pump down some of the water at the site in 2014 but did not fix the cause of the flooding which was ® (c) Whether the violation was inadvertent or a result of an accident: not try to fix the problem with the pond and he did not work with the HOA to try to resolve the covenant and deed issues. ® (d) Whether the violator had been assessed civil penalties for any previous violations: According to DEMLR records, Broadus Edward Hill, ill. has no record of prior enforcement actions ® (e) Whether payment of the civil penalty will prevent payment for the remaining necessary remedial actions: payment of the oenolty may hinder corrective actions by the permittee for this subdivision. Mr. Hill is still the permittee and is responsible for fixing and certifying the pond and getting the site back to compliance before this permit is transferred to the HOA. The HOA consists of residents that do not have funds to fix this non -compliant situation for this developer. DECISION (Check One) Request Denied ❑ Full Remission ❑ Retain Enforcement Costs? Yes ❑ No ❑ Partial Remission[] (Enter Amount Remitted) Retain Enforcement Costs? Yes ❑ No ❑ William E. Toby Vinson, Jr., PE, CPESC, CPM Date rev 1.0 -- 2.05.2015 Page 8 of 8 Remission Request Summary and Recommendation Chief of Program Operations Division of Energy, Mineral, and Land Resources rev 1.0 — L05.2015 (b) the v steps (c) the some / V (d) the vi (e) paVnt how ` com EXPLANATION (a �f e6 JUSTIFICATION FOR REMISSION REQUEST DEMLR Case Number Assessed Party: Mr. Broz ! Permit No. (if applical Please use this form wl• Waiver 01 Ri ht to an A should attach any doc, evaluating your reques factors listed below of remission is not the pr statements contained penalty may be grant believe applies to yot factor applies (attach: f e •.,,` (a) one or W ru Ln rij a ED ru .G a rl- w h 0 z m o F �m o�ozo,� ui�.aNZQ �� CY ?� N It 2 JAN202 it County: New Hanover DENR-1AND QJA'_iTY ` STO RM."O./ATER PERW f I 54.00 he "Request For Remission, on of this civil penalty. You _ ;the Director to consider in to consideration of the five _�. — malty assessed. Requesting of any of the factual pi`ccuracy o -c =282,1(c), remission of a civil _C check each factor that you ng documents, as to why the Pere wrongfully applied to the Z.ssessment document); ra _ i the violation (i.e., explain the V � V � N vl � e violation was unavoidable or rry remedial actions (i.e., explain activities necessary to achieve JUSTIFICATION FOR REMISSION REQUEST lL,a��� DEMLR Case Number: PC-2015-0020 County: New Hanover 'DENR_LAND OUAi ITT Assessed Party: Mr. Broadus Edward Hill, M STORM ,WATER �EFc,RliI I ING Permit No. (if applicable): SW8980220 Amount Assessed: $9,954.00 Please use this form when requesting remission of this civil penalty. You must also complete the Request For Remission, Waiver of Right to an Administrative Nearing, and Stipulation of Facts" 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 evaluating 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. Pursuant to N.C.G.S. § 1438-282.1(c), remission of a civil penalty may be granted only 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 N.C.G.S. 1438-282.1(b) were „wrongfully applied to the detriment of the petitioner (the assessment factors are listed in the civil penalty assessment document); (b) the violator prom tly 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 complionce). EXPLANATION (attach additional pages as necessary]: / % January 17, 2017 RE: Case f# PC-201S-0020 Justification for remission request Broadus E. Hill, III A. B. E. Hill, III was not in control of the property, permit, stormwater system at time for renewal of permit. B. E. Hill, III was not in control of the stormwater system operation and maintenance. B. E. Hill, III attempted to include deed restrictions per covenants conveyed to each lot B. E Hill, III believed system was certified and accepted to the best of his knowledge. Original project engineer, Ward Andrews, passed away during construction and 2' engineer, John Klein, was hired to complete the project. This caused great confusion and hardship. B. B. E. Hill, III participated in abatement process (pumped down water level) as far as he could financially and met DEQ representative on site several times. He met with county administration also. C. This was my first land development project. I have tried my best to observe laws and regulations pertaining to development guidelines. A HOA was set up and the homeowners refused to participate in common area maintenance. Phase 11 (15 lots) was sold to another developer. This project was being built during lean economic times and financial hardship was an issue. D. B. E. Hill, III has not been assessed civil penalties for previous violations. E. B. E. Hill, III is not financially able to participate in activities necessary to achieve compliance. STATE OF NORTH CAROLINA COUNTY OF New Hanover IN THE MATTER OF ASSESSMENT OF CIVIL PENALTIES AGAINST Mr. Broadus Edward Hill III ENVIRONMENTAL MANAGEMENT COMMISSION WAIVER OF RIGHT TO AN ADMINISTRATIVE HEARING AND STIPULATION OF FACTS CASE NO. PC-2015-0020 Having been assessed civil penalties totaling 9 954.00 for violation(s) as set forth in the assessment document of the Director of the Division of Energy, Mineral and Land Resources dated September 28, 2016, the undersigned, desiring to seek remission of the civil penalties, 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 Energy, Mineral and Land Resources within thirty (30) calendar days of receipt of the civil penalty assessment. No new evidence in support of a remission request will be allowed after thirty (30) calendar days from the receipt of the civil penalty assessment. This the day of `'i �T �/ .20 17 NAME (pr'nted) SIGNATURE ADDRESS TELEPHONE PAT MCCRORY Govrmor DONALD R. VAN DER VAART Energy, Mineral and Land Resources ENVIRONMENTAL GU4LITY TRACY DAVIS lJrrectar November 16, 2016 DEA: C0M_P_LE'iE T'hIS-SECT/01V, COMPLETE:vijs SECTiON ON v.60VERY CERTIFIED MAIL # 700: 0,Complate Items `1�, 2, and,3. Also comple . to' RETURNRECEIPT EC 'item 4 If Restricted Delivery A: SignalUtre Agent tS Mr. Broadus Edward Hill� 0 Pdn' you(. reverse arKddC 0 Addressee 115-3 Hinton Ave so that we can return the card to you. I B...Aec�viid by(" N-nted Name) C. livery pri 6h this card to the back of the mallpisce, Wilmington, NC 28403 1 .0,Attd c on the front (.space permits. Ir r Article Addressed to: ;'1' CERTIFIED MAIL # 7009 ' 0Yes 0 No RETURN RECEIPT RE r- Broadus Edward Hill I, ' Mr. Broadus Edward Hili NOV 21 ZU16 P.O. Box 3596 . P.O. Box 3596 1 Holly Ridge, NC 28445 I 11 11 r 0:'A o hit' ')QIIAr SECTION SUBJECT: Assess lilt Forest Regista ewm Receipt for. MerctlandIse Gr( Permit No'; 4. Restricted Dell New Hanci- 13 ye. Case No. 2. Article NuThber 7iPR9i j1]Q80 1 0000 i9765'::17,92 Dear Mr. Hill: PS Form 38111, February- 2004' Domestic'Rettim Receipt I . 02596-02-*IW This letter transmits notice of a includes $1 4 L96-00 in i penalty. COMAC�Tf'THIS 5EGTJOJ%OiVF1*L1�Ef?y' This action was taken Department of Enviror Resources, Any Conti additional penalty. 1. Article Addressed to: Within thirty (30) calend! I. Submit payment (I 2. File a request for 3. File a written petit, Failure to exercise one 0 of these documents will 11 request to initiate a civil OP,ompleto items 1,'2, -and 3.,P49 D=PletO. Rem, 4 If Restricted DeINBfY is desired. i m Print your name and address on the reverse." so that.we can return the card to you. M 'Attach this card totheback of the mailpl6ce, or on the front if space pormits. These options are detailedt Mr. Broadus Edward Hill, III 1 1 1,3 Hinton Ave A. Slg!Ia 7 UAgent .0,AddtVm'e9 Received by (Printea Neme1 C: Date -of Delivery D.: is deliv . "0a&5j8ffljYerFtfrOrntterA1? ifYES; enrterd8"Iia6ssbelow: 13 NO 4b Wilmington, NC 28403 3 T. Mail' O,Exprii.nMall ORogts" Rabjmi' Ascelpt for Merchandise 0 tnsured Mail C.O.D. 4. Restricted Dollvety7 (Extra Fee} [3 yes 2. Article Number 13 0 813 0 0 a ©I8� �C:4 PS Form 3811, February 2004 Domestic Return Rkdpt b State of North Caroline I Elivirotimenjal 1612 Mail Service Cent, 1 512 1 Q=1rry I Energy, Mineral and Land R,sources N. Salisb_y St. I Raleigh, NC 27699 919 707 9200 T Energy, Mineral and Land Resources ENVIRONMENTAL OUALITY November 16, 2016 CERTIFIED MAIL # 7009 0080 0000 9765 1778 RETURN RECEIPT REQUESTED Mr. Broadus Edward Hill, III 115-3 Hinton Ave Wilmington, NC 28403 CERTIFIED MAIL # 7009 0080 0000 9765 1792 RETURN RECEIPT REQUESTED Mr. Broadus Edward Hill P.O. Box 3596 Holly Ridge, NC 28445 SUBJECT: Assessment of Civil Penalties Forest Grove Subdivision Permit No. SW8980220 New Hanover County Case No. PC-2015-0020 Dear Mr. Hill: PAT MCCRORY (I'll VM01 DONAI,U R. VAN' DER VAART TRACY DAVIS lkrecror This letter transmits notice of a civil penalty assessed against you in the amount of $9 954.00, which includes $1,954._0.0 in investigative costs. 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 Environmental Quality and the Director of the Division of Energy, Mineral and Land Resources. Any continuing violation(s) may be the subject of a new enforcement action, including an additional penalty. Within thirty (30) calendar days of receipt of this notice, you must do one of the following three options.- 1. Submit payment of the penalty, OR 2. File a request for remission of civil penalties, OR 3, File a written petition with the Office of Administrative Hearings. Failure to exercise one of the above three options within thirty (30) calendar days of your receipt of these documents will result in this matter being referred to the Attorney General's Office with a request to initiate a civil action to collect the penalty. These options are detailed below: Slate of Noah Carolina I En6ronmental QLWitv I Energy, Mineral and Land Resources 1612 Mail Scrvice Center j 512 N Saltsbtrn St. I Raleigh, NC 27699 919 707 9200 T Mr. Broadus Edward Hill, III New Hanover County Case No. PC-2015-0020 Page 2 of 4 Option 1 — Submit payment of the penalty: Payment should be made to the order of the Department of Environmental Quality (DEQ). You do not need to include any forms with your payment, however please reference the Case No. PC-201"020 on your check or money order, Payment of the penalty will not foreclose further enforcement action for any continuing or new violation(s). Payment must be sent within 30 calendar days of receipt of this notice to the attention of: If sending by First Class Mail via the US Postal Service: Bradley Bennett NC DEQ-DEMLR — Stormwater Permitting 1612 Mail Service Center Raleigh, NC 27699-1612 If sending via delivery service (e.g. UPS, FedEx): or Bradley Bennett NC DEQ-DEMLR — Stormwa ter Permitting 512 N. Salisbury Street Raleigh, NC 27604 Option 2 — File a request for remission of civil penalties: A request for remission or mitigation is limited to consideration of the reasonableness of the amount of the penalty and is not the proper procedure for contesting the accuracy of any of the statements contained in the assessment letter. Because a remission request forecloses the option of an administrative hearing, such a request will not be processed without a waiver of your right to an administrative hearing and a stipulation that there are no factual or legal issues in dispute. You must execute and return to this office_ the attached "Waiver of Right to an Administrative Heari ng and Stipulation of Facts" and the attached "Justification for Remission Request" which should describe why you believe: (a) one or more of the civil penalty assessment factors in G.S. 143B-282.1(b) were wrongfully applied to the detriment of the petitioner; (b) the violator promptly abated continuing environmental damage resulting from the violation; (c) the violation was inadvertent or a result of an accident; (d) the violator had been assessed civil penalties for any previous violations; (e) payment of the civil penalty will prevent payment for the remaining necessary remedial actions: For this option you must file your request for remission of civil penalties within thirty (30) calendar days of receipt of this notice. Submit this information to the attention of: If sending by First Class Mail via the US Postal Service: Bradley Bennett NC DEQ-DEMLR — Stormwa ter Permitting 1612 Mail Service Center Raleigh, NC 27699-1612 If sending via delivery service (e.g. UPS, FedEx): or Bradley Bennett NC DEQ-DEMLR — Stormwa ter Permitting 512 N. Salisbury Street Raleigh, NC 27604 Mr. Broadus Edward Hill, 111 New Hanover County Case No. PC-2015-0020 Page 3 of 4 Option 3 — File a written A_ etition with the Office of Administrative Hearings: This Civil Penalty Assessment can be contested as provided in Articles 3 and 4 of General Statute 150B by filing a written petition for an administrative hearing to the Office of Administrative Hearings (hereby known as OAH). A petition form may be obtained from the OAH at.http://www,ncoah.com/ or by calling the OAH Clerk's Office at (919) 431-3000 for information. Within thirty (30) calendar days of receipt of this notice, a petition must be filed with the OAH. A petition is considered filed when the original and one (1) copy along with any applicable OAH filing fee is received in the OAH during normal office hours (Monday through Friday between &OOam and 5:00pm, excluding official state holidays). The petition may be faxed to the OAH at (919) 431-3100, provided the original and one copy of the petition along with any applicable OAH filing fee is received by the OAH within five (5) business days following the faxed transmission. Mailing address for the OAH: If sending via US Postal Service: If sending via delivery service (UPS, Fed Ex, etc): Office of Administrative Hearings Office of Administrative Hearings 6714 Mail Service Center 1711 New Hope Church Road Raleigh, NC 27699-6714 Raleigh, NC 27609-6285 One (1) copy of the petition must also be served to DEQ: Sam M. Hayes, General Counsel Department of Environmental Quality 1601 Mail Service Center Raleigh, INC 27699-1601 The violations addressed by this assessment and any impacts to waters must be abated and properly resolved. You are encouraged to contact Linda Lewis, with the DEMLR Wilmington Regional Office at (910) 796-7215 if you need assistance in achieving compliance at the site. Please be advised that additional assessments may be levied for future, continuing, or other violations beyond the scope of this specific assessment. If you have any questions, please see the following website: http!//Portal.ncdenr.org/web/ir/stormwater or contact Bradley Sennett at (919) 807 -6378. Sincer ly, r i liam . Vinson, Jr., P.E., CPESC, M Division of Energy, Mineral and Land esources cc: Dan Sams /Linda Lewis/ Georgette Scott-- DEMLR Wilmington Regional Office Bradley Bennett—Stormwater Permitting Program John A. Payne, Assistant Attorney General JUSTIFICATION FOR REMISSION REQUEST DEMLR Case Number: PC-2015-0020 County: New Hanover Assessed Party: Mr. Broadus Edward Hill, III Permit No. (if applicable): SW8980220 Amount Assessed:.$ 9,954.00 Please use this form when requesting remission of this civil penalty. You must also complete the "Request For„Remission. Waiver of Right to on Administrative Nearing, and Stipulation of Facts" 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 evaluating 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. Pursuant to N.C.G.S. § 1436-282.1(c), remission of a civil penalty may be granted only 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 N.C.G.S. 143B-282.1(b) were wrongfully applied to the detriment of the petitioner (the assessment factors are 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 necessaryremedial actions (i.e., explain how payment of the civil penalty will prevent you from performing the activities necessary to achieve compliance). EXPLANATION fattach additional Rages as necessary): STATE OF NORTH CAROLINA ENVIRONMENTAL MANAGEMENT COMMISSION COUNTY OF New Hanover IN THE MATTER OF ASSESSMENT J WAIVER OF RIGHT TO AN OF CIVIL PENALTIES AGAINST } ADMINISTRATIVE HEARING AND Mr. Sroadus Edward Hill, III _ . _ } STIPULATION OF FACTS CASE NO, PC-2015-0020 Having been assessed civil penalties totaling $9,954.00 for violation(s) as set forth in the assessment document of the Director of the Division of Energy, Mineral and Land Resources dated September 28, 2016, the undersigned, desiring to seek remission of the civil penalties, 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 Energy, Mineral and Land Resources within thirty (30) calendar days of receipt of the civil penalty assessment. No new evidence in support of a remission request will be allowed after thirty (30) calendar days from the receipt of the civil penalty assessment. This the day of . 20__ . NAME (printed) SIGNATURE ADDRESS TELEPHONE STATE OF NORTH CAROLINA NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL COUNTY OF NEW HANOVER RESOURCES IN THE MATTER OF: ) CASE NO. PC-2015-0020 BROADUS EDWARD HILL; III ) } FOR VIOLATIONS OF ) FINDINGS AND DECISION 15A NCAC 02H .1003, ) AND ASSESSMENT OF 15A NCAC 02H .1008, and ) CIVIL PENALTIES State Stormwater Management Permit No.. } SW8980220 } Acting pursuant to North Carolina General Statutes (hereby known as G.S.) 143-215.6A, 1, William E. Vinson, Jr., Section Chief of the Division of Energy, Mineral and Land Resources (hereby known as DEMLR), make the followving: FINDINGS OF FACT A. Broadus Edward Hill, III, (also known as "Ed Hill") was issued State Stormwater Management Permit No. SW8980220 on December 14, 2000 for a high density stormwater project, known as Forest Grove Subdivision, in New Hanover County, North Carolina. B. Broadus Edward Hill, III is the pemtittee of record and is responsible for constructing, operating and maintaining a stormwater treatment system at the Forest Grove Subdivision located in New Hanover County, North Carolina. C. Stormwater Management Permit No. SW8980220 expired on December 14, 2014. D. DEMLR file review revealed that an application for renewal has not been received. E. Title 15A North Carolina Administrative Code (hereby known as NCAC) 02H .1003 (h)(2) requires that applications for renewals shall be submitted 180 days prior to the expiration date of a permit. F. DEMLR conducted a compliance inspection of the subject site inspection on January 2, 2013 based on a citizen complaint. DEMLR conducted additional follow-up site visits on April 13, 2013, March 28, 2014; September 17, 2014; and May 15, 2015. G. During the site visits, DEMLR staff observed built upon area and engineered stonmwater control measures on the subject site. DEMLR staff also observed that the stormwater collection and control measures were not being properly maintained as evidenced by erosion of the pond side slopes, debris clogging the outlet structure, excessive sediment in the catch basins; piping, pond and forebay, and the overgrowth of trees and woody vegetation in and around the pond, runoff collection swales and outlet area. Broadus Eduard Hill, III New I lanover County Page 2 of 5 H. Stormwater Management Permit No. SW8980220, Section I1. Schedule of Compliance, No. 14 states that, "The permittee shall at all times provide the operation and maintenance necessary to assure the permitted stormwater system functions at optimum efficiency. The approved Operation and Maintenance plan must be followed in its entirety and maintenance must occur at the scheduled intervals..." Title 15A NCAC 0211 .1008 (i) requires that the development be maintained consistent with the requirements in the approved operation and maintenance plan. DEMLR staff downloaded unofficial copies of the deeds from the New Hanover County Register of Deeds website. The recorded documents were not consistent with approved plans and application for Stormwater Management Permit No, SW8980220. DEMLR file review revealed that the recorded documents were not provided to DEMLR by the permittee. K. Stormwater Management Permit No. SW8980220, Section 1I. Schedule of Compliance, No. 16 requires that prior to the sale of any lot, deed restrictions must be recorded which limit the built -upon area per lot to the amount as shown per Permit No. SW8980220, Section I. Design Standards, No. 2 which include that the subdivision is permitted for 30 lots, each allowed a maximum of 2,000 square feet of built -upon area. L. Stormwater Management Permit No. SW8980220, Section II. Schedule of Compliance, No. 17 requires that a copy of the recorded deed restrictions must be submitted to the Division within 30 days of the date of recording the plat, and prior to selling the lots. M. Title 1 SA NCAC 02H .1003 (d)(2) requires recorded deed restrictions and protective covenants to ensure that the development activities are maintained consistent with the approved plans. N. DEMLR file review revealed that the permittee has failed to submit the required Designer's Certification for the permitted stormwater system. O. Stormwater Management Permit No. SW8980220, Section II. Schedule of Compliance, No. 9 states that, "Upon completion of construction, prior to issuance of a Certificate of Occupancy and prior to operation of this permitted facility, a certification must be received from an appropriate designer for the system installed certifying that the permitted facility has been installed in accordance with this permit, the approved plans and specifications, and other supporting documentation..." P. Title 1 SA NCAC 0214 .1008 0) requires that upon completion of construction, the designer for the type of system installed, must certify that the system was inspected during construction was constructed in substantial conformance with the approved plans; and complies with the requirements of the rules prior to issuance of the Certificate of Occupancy. Broadus Edward Hill, III New Hanover Count Page 3 of S Q. DEMLR file review revealed that the ownership of the land including the permitted stormwater system has changed to Forest Grove Home Owner's Association Inc. according to New Hanover County online records. DEMLR file review also revealed that the permittee has failed to submit a request to the Division to transfer the permit to the Forest Grove Home Owner's Association Inc. R. Stormwater Management Permit No. SIA18980220,11. Schedule of Compliance, No. 4 (c) includes that a transfer of ownership requires a permit modification. S. On May 1, 2014 and June 26, 2014, DEMLR -Wilmington Regional Office issued Notices of Violation and Recommendation for Enforcement (hereby known as NOVRE) to Ed Hill's attorney and to Ed Hill respectively. DEMLR records indicate that the NOVREs were received as evidenced by the signed green cards. Despite the many onsite meetings and follow-up correspondence with Mr. Hill, the violations have not been resolved. T. On June 3, 2015, DEMLR Wilmington Regional Office issued a NOVRE to Mr. Ed Hill. DEMLR records indicate that the NOVRE was received on June 8, 2015. A Plan of Action was due by July 10, 2015. To date, DEMLR has not received a response to the NOVRE and the violations have not been resolved. U. Stormwater from the subject site described above drains to an unnamed tributary of Mott Creek, Class C; Sw waters within the Cape Fear River Basin. V. The cost to the State of the enforcement procedures in this matter totaled $1,954.00, Based upon the above Findings of fact; I make the following: II. CONCLUSIONS OF LAW A. Broadus Edward Hill, III is a "person'' within the meaning of G.S. 143-215.6A pursuant to G.S. 143-212 (4). B. Mott Creek constitutes waters of the State within the meaning of G.S. 143-212(6), C. Broadus Edward Hill, 111, violated Title 15A NCAC 02H .1003 (h)(2) by failing to submit a renewal application for Stormwater Management Permit No. SW8980220 at least 180 days prior to the expiration date of the permit. D. Broadus Edward Hill, 111, violated Stormwater Management Permit No. SW8980220, Section 11. Schedule of Compliance, No. 14 and Title 15A NCAC 02H. 1008(i) by failing to provide.the operation and maintenance necessary to assure the permitted stormwater system functions at optimum efficiency. E. Broadus Edward Hill. Ili, violated Stormwater Management Permit No. SW8980220, Section 1I. Schedule of Compliance, No. 16 and 17 and Title 15A NCAC 02H.1003 (d)(2) by failing to record deed restrictions consistent with the Broadus Edward Hill, III New Hanover Count)' Yage4of5 approved plans and failing to provide a copy of the recorded deed restrictions to DEMLR. F. Broadus Edward Hill, ill; violated Stormwater Management Permit No. SW8980220, Section 11. Schedule of Compliance, No. 9 and Title 15A NCAC 02H .I008(j) by failing to certify the stormwater system. G. Broadus Edward Hill, III, violated Stormwater Management Permit No. SW8980220, Section I1. Schedule of Compliance, No. 4(c) by failing to submit a request for modification to the permit upon transfer of ownership. H. Broadus Edward Hill, III, may be assessed civil penalties in this matter 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) per violation per day may be assessed against a person who is required but fails to apply for or to secure a permit required by G.S. 143-215,1, or who violates or fails to act in accordance with the terms, conditions, or requirements of such permit or any other permit or certification issued pursuant to authority conferred by this Part. Broadus Edward Hill, III, may be assessed civil penalties pursuant to G.S. 143- 215.6A (a)(6) 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 a rule of the Commission implementing this Part, Part 2A of this Article; or G.S. 143-355(k), The State's enforcement cost in this matter may be assessed against Broadus Edward Hill, III pursuant to G.S. 143-215.3 (a)(9) and G.S. 14313-282.1 (b)(8). K. William E. Vinson, Jr., Chief of Program Operations of DEMLR, pursuant to delegation provided by the Secretary of the Department of Environment and Natural Resources and the Director of the DEMLR, has the authority to assess civil penalties in this matter. Based upon the above Findings of Fact and Conclusions of Law; I make the following: 111, DECISION Accordingly, Broadus Edward Hill, III is hereby assessed a civil penalty of: $ 4,000.00_ for violation of Title 15A NCAC 02H .1003 (h)(2) by failing to submit a renewal application for Stormwater Management Permit No. SW8980220 at least 180 days prior to the expiration date of the permit. $ 2,000.00 for violations of Stormwater Management Permit No. SW8980220, Section 11. Schedule of Compliance, No. 14 and Title 15A NCAC 02H. 1008(i) by failing to provide the operation and maintenance necessary to assure the permitted stormwater system fitnctions at optimum efficiency. Broadus Edward Hill, III New Hanover County Page 5 of 5 $ L000.00 for violation of Stormwater Management Permit No. SW8980220, Section II. Schedule of Compliance, No. 16 and 17 and Title 15A NCAC 0214.1003 (d)(2) by failing to record deed restrictions consistent with the approved plans and failing to provide a copy of the recorded deed restrictions to DEMLR. $ 500.00 for violation of Stormwater Management Permit No. SW8980220, Section I1. Schedule of Compliance, No. 9 and Title 15A NCAC 02H .10080) by failing to certify the stormwater system. 500.00 for violation of Stormwater Management Permit No. SW8980220, Section 11. Schedule of Compliance, No. 4(c) by failing to submit a modification to the permit upon. transfer of ownership. TOTAL CIVIL PENALTY, authorized by G.S. 143-215.6A $ 1,954.00 Enforcement Cost $ 9,954.00 TOTAL AMOUNT DUE As required by G.S. 143-215.6A(c), in determining the amount of penalty; I considered the factors set out in C.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 violations; (2) The duration and gravity of the violations; (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 violations were 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 10 the State of the enforcement,procedures 11 bdxo I Date illiam E. Vinson, Jr., Chief of vision of Energy, Mineral and un Operations Resources NORTH CAROLINA DIVISION OF ENERGY, MINERAL AND LAND RESOURCES Violator: Broadus Edward ]-fill. Ill Project Name: Forest Grove County: New Hanover Case Number: _PC-2015-0020 _ Permit Number: SW8 980220 mm� REGIONAL OFFICE RECOMMENDED 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; The pond's inability to draw down is due to a clogged outlet structure and piping which are due to a lack of routine maintenance. The result is runoff that backs up into the street and causes flooding possibly damaging the street infrastructure and placing the homeowners in potential danger as that street is the only entrance/exit to the subdivision. The administrative violations regarding the lack of accurately recorded deed restrictions can also lead to overbuilding and/or confusion on the part of the lot owners as to how much built -upon area is allowed. Over -building can lead to a BMP that is undersized for the amount of runoff it receives, meaning that the runoff may not be treated to the minimum level required by the state stormwater rules. The lack of a certification for the pond means that the Division has no assurances that the system has been properly installed. Deficiencies in the amount of surface area or the elevation of the orifice and/or overflow weir, or the orifice size may mean that the runoff is not treated to the minimum level required by the state stormwater rules. 2) The duration and gravity of the violation; The Division was first made aware of the problems in January 2013, however the lack of maintenance and the lack of accurate deed restrictions appear to have been problems from the beginning of this development. The permittee has taken no action to date to provide the necessary maintenance or to correct the deed restriction statements. 3) The effect on ground or surface water quantity or quality or on air quality; Since the pond is clogged with sediment, any discharge that does occur from a design storm rainfall event must be immediately via the overflow weir, meaning that untreated runoff from a high density project is being discharged to an unnamed tributary of Mott Creek. Flooding of the street has also been observed. 4) The cost of rectifying the damage; Those costs associated with renewing the permit, repairing the private street, amending the deed restrictions, transferring the permit and restoring the system to design condition, They include: the $505.00 renewal fee, attorney's fees, asphalt repair, removal of the vegetated overgrowth from the pond slopes and from the swales; planting suitable permanent vegetation on the pond slopes and swales; removal of accumulated sediment from the pond, the collection swales, the catch basins, the collection piping, and the outlet piping; inspection of the outlet structure and outlet piping to determine if repair is possible or if replacement is warranted. S) The amount of money saved by noncompliance; The amount of money that would have been paid to a maintenance company for the last 15 years, and the amount it will take to repair the damages, amend the covenants, renew the permit, transfer the permit, and restore the system to a compliant condition. Most maintenance companies charge between $100-$200 per month depending on the size and number of BMP's so that's a savings of $18,000 to $36,000 per year to the permittee. Restoration cost estimates, street repair, and attorney's fees are not known. 6) Whether the violation was committed willful]), or intentionally; Unknown. However, the Division staff who met with and corresponded with the permittee was led to believe that the permittee had every intention of taking care of the situation, but never followed through. 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 No prior record. 8) The cost to the State of the enforcement procedures. 40 hours at $40.31 = $1600.00 8 hours at $44.22 = 354.00 $1954.00 Scott, Georgette From: Bennett, Bradley Sent: Thursday, February 23, 2017 1036 AM To: Scott, Georgette Subject: RE: Forest Grove - Enforcement Action - Green Card Return? Okay. They have also asked for remission. Bradley Bennett Stormwater Permitting Program Phone: (919) 807-6378 NC Division of Energy, Mineral and Land Resources Fax: (919) 807-6494 1612 Mail Service Center Email: brad ley. ben nettftncdenr.gov Raleigh, NC 27699-1612 Web: http:llportal,ncdenr.org/web/Ir/stormwater Email correspondence to and from this address maybe subject to public records laws From: Scott, Georgette Sent: Thursday, February 23, 2017 10:13 AM To: Bennett, Bradley <bradley.bennett@ncdenr.gov> Cc: Vinson, Toby <toby.vinson@ncdenr.gov> Subject: FW: Forest Grove - Enforcement Action - Green Card Return? Importance: High Bradley, You sent the Assessment Letter to us. Did you receive a green card back on this? If so can we have a copy for the file? Also, do you know who will be following up on this? Georgette Scott State Stormwater Program Supervisor Department of Environmental Quality Office (910) 796 7215 Fax (910) 350-2004 Georgette.Scott(c-)ncdenr, gov 127 Cardinal Drive Ext. Wilmington, INC 28405 4 5-'Nothing Compares.-,...... Email correspondence to and from this address is subject to the No{th Carolina Public Records Law and may he disclosed to third parties. From: Bennett, Bradley Sent: Wednesday, November 16, 2016 9:22 AM To: Scott, Georgette <georpette.scott@ncdenr.gov> Subject: RE: Forest Grove Georgette, FYI, Penalty Estimate for Forest Grove Subdivision Stormwater Permit # SW8 980220 Staff Enforcement Cost: • State funded position ((� • 14 years longevity • 25 hours enforcement action (hea) V14� • $ 63,000 annual salary x + 0.0765x + 0.1469x + 5285 + 0.015x he = 2080 = 40.31 he = hourly compensation x = annual salary cost = hours enforcement action x he Staff enforcement cost = 40 x 40.31 = $1,612.40 —# say Assessment Amounts (State SW Guidance): Failure to provide designer's certification —> / Failure to correctly record deed restrictions —� Failure to notify of ownership change —• Failure to renew — �r—� Faiatrre-to-ohta+a� Minor O&M Failures: No access to pond provided —> Erosion at storm drain pipes and pond side slopes Swales not constructed as per plans & excessive tree growth —> Outlet structure clogged with debris —* Major O&M Failures: Excessive sediment in SW pond & forebay —� Excessive tree growth along SW pond sided slopes & outlet pipe - } Total Recommended Penalty $500 t �.$200 $500 a,• $4,000 $4,000.` $200 la $200 $200 $400 40%7 $1,000 $15,800 wi IRU- Qan 4i4 gh.S Energy, Mineral and Land Resources ENVIRONMENTAL QUALITY November 16, 2016 CERTIFIED MAIL # 7009 0080 0000 97651778 RETURN RECEIPT REQUESTED Mr. Broadus Edward Hill, III 115-3 Hinton Ave Wilmington, NC 28403 CERTIFIED MAIL # 7009 0080 0000 9765 1792 RETURN RECEIPT REQUESTED Mr. Broadus Edward Hill P.O. Box 3596 Holly Ridge, NC 28445 SUBJECT: Assessment of Civil Penalties Forest Grove Subdivision Permit No. SW8980220 New Hanover County Case No. PC-2015-0020 Dear Mr. Hill: PAT MCCRORY Governor DONALD R. VAN DER VAART Secrelary TRACY DAVIS Direcror 1 _ Nd By. 2016 This letter transmits notice of a civil penalty assessed against you in the amount of $9,954.00, which includes $1 9�54l00 in investigative costs. 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 Environmental Quality and the Director of the Division of Energy, Mineral and Land Resources. Any continuing violations) may be the subject of a new enforcement action, including an additional penalty. VVithin thirty (30) calendar days of receipt of this notice, you must do one of the following three options: 1. Submit payment of the penalty, OR 2. File a request for remission of civil penalties, OR 3. File a written petition with the Office of Administrative Hearings. Failure to exercise one of the above three options within thirty (30) calendar days of your receipt of these documents will result in this matter being referred to the Attorney General's Office with a request to initiate a civil action to collect the penalty. These options are detailed below: State of North Carolina 1 Environmental Quality I Energy, Mineral and land Resources 1612 Mail Service Center 1 512 N. Salisbury St. I Raleigh, NC 27699 919 707 9200 T .r: Mr. Broadus Edward Hill, Ill New Hanover County Case No. PC-2015-0020 Page 2 of 4 Option 1 — Submit payment of the penalty: Payment should be made to the order of the Department of Environmental Quality (DEQ). You do not need to include any forms with your payment, however please reference the Case No. PC-2015-0020 on your check or money order. Payment of the penalty will not foreclose further enforcement action for any continuing or new violation(s). Payment must be sent within 30 calendar days of receipt of this notice to the attention of: If sending by First Class Mail via the US Postal Service. - Bradley Bennett or NC DEQ-DEMLR — Stormwater Permitting 1612 Mail Service Center Raleigh, NC 27699-1612 Option 2 File a request for remission of civil penalties: If sending via delivery service (e.g. UPS, FedEx): Bradley Bennett NC DEQ-DEMLR — Stormwater Permitting 512 N. Salisbury Street Raleigh, NC 27604 A request for remission or mitigation is limited to consideration of the reasonableness of the amount of the penalty and is not the proper procedure for contesting the accuracy of any of the statements contained in the assessment letter. Because a remission request forecloses the option of an administrative hearing, such a request will not be processed without a waiver of your right to an administrative hearing and a stipulation that there are no factual or legal issues in dispute. You must execute and return to this office the attached "Waiver of Right to an Administrative Hearing and Stipulation of Facts" and the attached "Justification for Remission Request" which should describe why you believe: (a) one or more of the civil penalty assessment factors in G.S. 143B-282. 1 (b) were wrongfully applied to the detriment of the petitioner; (b) the violator promptly abated continuing environmental damage resulting from the violation; (c) the violation was inadvertent or a result of an accident; (d) the violator had been assessed civil penalties for any previous violations; (e) payment of the civil penalty will prevent payment for the remaining necessary remedial actions. For this option you must file your request for remission of civil penalties within thirty (30) calendar days of receipt of this notice. Submit this information to the attention of: If sending by First Class Mail via the US Postal Service: Bradley Bennett or NC DEQ-DEMLR — Stormwater Permitting 1612 Mail Service Center Raleigh, NC 27699-1612 If sending via delivery service (e.g. UPS, FedEx): Bradley Bennett NC DEQ-DEMLR — Stormwater Permitting 512 N. Salisbury Street Raleigh, NC 27604 Mr. Broadus Edward Hill, III New Hanover County Case No. PC-2015-0020 Page 3 of 4 Option 3 — File a writtenpetition with the Office of Administrative Hearings: This Civil Penalty Assessment can be contested as provided in Articles 3 and 4 of General Statute 150B by filing a written petition for an administrative hearing to the Office of Administrative Hearings (hereby known as OAH). A petition form may be obtained from the OAH at hftp://www.ncoah.com/ or by calling the OAH Clerk's Office at (919) 431-3000 for information. Within thirty (30) calendar days of receipt of this notice, a petition must be filed with the OAH. A petition is considered filed when the original and one (1) copy along with any applicable OAH filing fee is received in the OAH during normal office hours (Monday through Friday between 8:00am and 5:00pm, excluding official state holidays). The petition may be faxed to the OAH at (919) 431-3100, provided the original and one copy of the petition along with any applicable OAH filing fee is received by the OAH within five (5) business days following the faxed transmission. Mailing address for the OAH: If sending via US Postal Service: if sending via delivery service (UPS, FedEx, etc): Office of Administrative Hearings Office of Administrative Hearings 6714 Mail Service Center 1711 New Hope Church Road Raleigh, NC 27699-6714 Raleigh, NC 27609-6285 One (1) copy of the petition must also be served to DEQ: Sam M. Hayes, General Counsel Department of Environmental Quality 1601 Mail Service Center Raleigh, NC 27699-1601 The violations addressed by this assessment and any impacts to waters must be abated and properly resolved. You are encouraged to contact Linda Lewis, with the DEMLR Wilmington Regional Office at (910) 796-7215 if you need assistance in achieving compliance at the site. Please be advised that additional assessments may be levied for future, continuing, or other violations beyond the scope of this specific assessment. If you have any questions, please see the following website: http://portal.ncdenr.org/web/Ir/stormwater or contact Bradley Bennett at (919) 807 - 6378. Sincer 4.VVinson, /4t4,� i liam Jr., P.E., CPESC, /escurces Division of Energy, Mineral and Land cc: Dan Sams /Linda Lewis/ Georgette Scott— DEMLR Wilmington Regional Office Bradley Bennett —Stormwater Permitting Program John A. Payne, Assistant Attorney General JUSTIFICATION FOR REMISSION REQUEST DEMLR Case Number: PC-2015-0020 County: New Hanover Assessed Party: Mr. Broadus Edward Hill, III Permit No. (if applicable): SW8980220 Amount Assessed: $9,954.00 Please use this form when requesting remission of this civil penalty. You must also complete the "Request For Remission Waiver of Right to on Administrative Hearing,and 5ti ulotion of Facts" 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 evaluating 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. Pursuant to N.C.G.S. § 143B-282.1(c), remission of a civil penalty may be granted only 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 N.C.G.S. 143B-282.1(b) were wrongfully applied to the detriment of the petitioner (the ossessment factors are 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 (attach additional pages as necessary): STATE OF NORTH CAROLINA ENVIRONMENTAL MANAGEMENT COMMISSION COUNTY OF New Hanover IN THE MATTER OF ASSESSMENT } WAIVER OF RIGHT TO AN OF CIVIL PENALTIES AGAINST } ADMINISTRATIVE HEARING AND Mr. Broadus Edward Hill, III } STIPULATION OF FACTS CASE NO. . PC-2015-0020 Having been assessed civil penalties totaling $9,954.00 for violation(s) as set forth in the assessment document of the Director of the Division of Energy, Mineral and Land Resources dated September 28, 2016, the undersigned, desiring to seek remission of the civil penalties, 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 Energy, Mineral and Land Resources within thirty (30) calendar days of receipt of the civil penalty assessment. No new evidence in support of a remission request will be allowed after thirty (30) calendar days from the receipt of the civil penalty assessment. This the day of _ 20_ NAME (printed) SIGNATURE ADDRESS TELEPHONE STATE OF NORTH CAROLINA NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL COUNTY OF NEW HANOVER RESOURCES IN THE MATTER OF: } CASE NO. PC-2015-0020 BROADUS EDWARD HILL, III } } FOR VIOLATIONS OF ) FINDINGS AND DECISION 15A NCAC 02H .1003, } AND ASSESSMENT OF 15A NCAC 02H .1008, and } CIVIL PENALTIES State Stormwater Management Permit No. ) S W8980220 ) Acting pursuant to North Carolina General Statutes (hereby known as G.S.) 143-215.6A, 1, William E. Vinson, Jr., Section Chief of the Division of Energy, Mineral and Land Resources (hereby known as DEMLR), make the following: FINDINGS OF FACT A. Broadus Edward Hill, Ill, (also known as "Ed Hill") was issued State Stormwater Management Permit No. SW8980220 on December 14, 2000 for a high density stormwater project, known as Forest Grove Subdivision, in New Hanover County, North Carolina. B. Broadus Edward Hill, III is the permittee of record and is responsible for constructing, operating and maintaining a stormwatcr treatment system at the Forest Grove Subdivision located in New Hanover County, North Carolina. C. Stormwater Management Permit No. S W8980220 expired on December 14, 2014. D. DEMLR file review revealed that an application for renewal has not been received. E. Title 15A North Carolina Administrative Code (hereby known as NCAC) 02H .1003 (h)(2) requires that applications for renewals shall be submitted 180 days prior to the expiration date of a permit. F. DEMLR conducted a compliance inspection of the subject site inspection on January 2, 2013 based on a citizen complaint. DEMLR conducted additional follow-up site visits on April 13, 2013; March 28, 2014; September 17, 2014; and May 15, 2015. G. During the site visits, DEMLR staff observed built upon area and engineered stormwater control measures on the subject site. DEMLR staff also observed that the stormwater collection and control measures were not being properly maintained as evidenced by erosion of the pond side slopes, debris clogging the outlet structure, excessive sediment in the catch basins, piping, pond and forebay, and the overgrowth of trees and woody vegetation in and around the pond, runoff collection swales and outlet area. Broadus Edward Hill, III New Hanover County Page 2 of S H. Stormwater Management Permit No. SW8980220, Section II. Schedule of Compliance, No. 14 states that, "The permittee shall at all times provide the operation and maintenance necessary to assure the permitted stormwater system functions at optimum efficiency. The approved Operation and Maintenance plan must be followed in its entirety and maintenance must occur at the scheduled intervals..." 1. Title 15A NCAC 02H .1008 (i) requires that the development be maintained consistent with the requirements in the approved operation and maintenance plan. DEMLR staff downloaded unofficial copies of the deeds from the New Hanover County Register of Deeds website. The recorded documents were not consistent with approved plans and application for Stormwater Management Permit No. SW8980220. DEMLR file review revealed that the recorded documents were not provided to DEMLR by the permittee. K. Stormwater Management Permit No. SW8980220, Section II. Schedule of Compliance, No. 16 requires that prior to the sale of any Iot, deed restrictions must be recorded which limit the built -upon area per lot to the amount as shown per Permit No. SW8980220, Section 1. Design Standards, No. 2 which include that the subdivision is permitted for 30 lots, each allowed a maximum of 2,000 square feet of built -upon area. L. Stormwater Management Permit No. SW8980220, Section 11, Schedule of Compliance, No. 17 requires that a copy of the recorded deed restrictions must be submitted to the Division within 30 days of the date of recording the plat, and prior to selling the lots. M. Title 15A NCAC 02H .1003 (d)(2) requires recorded deed restrictions and protective covenants to ensure that the development activities are maintained consistent with the approved plans. N. DEMLR file review revealed that the permittee has failed to submit the required Designer's Certification for the permitted stormwater system. 0. Stormwater Management Permit No. SW8980220, Section' Il. Schedule of Compliance, No. 9 states that, "Upon completion of construction, prior to issuance of a Certificate of Occupancy and prior to operation of this permitted facility, a certification must be received from an appropriate designer for the system installed certifying that the permitted facility has been installed in accordance with this permit, the approved plans and specifications, and other supporting documentation..." P. Title 15A NCAC 02H .1008 0) requires that upon completion of construction, the designer for the type of system installed, must certify that the system was inspected during construction was constructed in substantial conformance with the approved plans, and complies with the requirements of the rules prior to issuance of the Certificate of Occupancy. Broadus Edward Hill, III New Hanover County Page 3 of 5 Q. DEMLR file review revealed that the ownership of the land including the permitted stormwater system has changed to Forest Grove Home Owner's Association Inc. according to New Hanover County online records. DEMLR file ` review also revealed that the permittee has failed to submit a request to the Division to transfer the permit to the Forest Grove Home Owner's Association Inc. R. ' Stormwater Management Permit No. SW8980220, II. Schedule of Compliance, No. 4 (c) includes that a transfer of ownership requires a permit modification. S. On May 1, 2014 and June 26, 2014, DEMLR -Wilmington Regional Office issued Notices of Violation and Recommendation for Enforcement (hereby known as NOVRE) to Ed Hill's attorney and to Ed Hill respectively. DEMLR records indicate that the NOVREs were received as evidenced by the signed green cards. Despite the many onsite meetings and follow-up correspondence with Mr. Hill, the violations have not been resolved. T. On June 3, 2015, DEMLR Wilmington Regional Office issued a NOVRE to Mr. Ed Hill. DEMLR records indicate that the NOVRE was received on June 8, 2015. A Plan of Action was due by July 10, 2015. To date, DEMLR has not received a response to the NOVRE and the violations have not been resolved. U. Stormwater from the subject site described above drains to an unnamed tributary of Mott Creek, Class C; Sw waters within the Cape Fear River Basin. V. The cost to the State of the enforcement procedures in this matter totaled $1,954.00. Based upon the above Findings of Fact, I make the following: 11, CONCLUSIONS OF LAW A. Broadus Edward Hill, III is a "person" within the meaning of G.S. 143-215.6A pursuant to G.S. 143-212 (4). B. Mott Creek constitutes waters of the State within the meaning of G.S. 143-212(6). C. Broadus Edward Hill, I1I, violated Title 15A NCAC 02H .1003 (h)(2) by failing to submit a renewal application for Stormwater Management Permit No. SW8980220 at least 180 days prior to the expiration date of the permit. D. Broadus Edward Hill, I1I, violated Stormwater Management Permit No. SW8980220, Section 11. Schedule of Compliance, No. 14 and Title 15A NCAC 02H. 1008(i) by failing to provide the operation and maintenance necessary to assure the permitted stormwater system functions at optimum efficiency. E. Broadus Edward Hill, 1II, violated Stormwater Management Permit No. SW8980220, Section 11. Schedule of Compliance, No. 16 and 17 and Title 15A NCAC 02H.1003 (d)(2) by failing to record deed restrictions consistent with the Broadus Edward Hill, III Ncw Hanover County Page 4 of 5 approved plans and failing to provide a copy of the recorded deed restrictions to DEMLR. F. Broadus Edward Hill, 111, violated Stormwater Management Permit No. SW8980220, Section U. Schedule of Compliance, No. 9 and Title 15A NCAC 02H .10080) by failing to certify the stormwater system. G. Broadus Edward Hill, III, violated Stormwater Management Permit No. SW8980220, Section II. Schedule of Compliance, No. 4(c) by failing to submit a request for modification to the permit upon transfer of ownership. H. Broadus Edward Hill, III, may be assessed civil penalties in this matter 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) per violation per day may be assessed against a person who is required but fails to apply for or to secure a permit required by G.S. 143-215.1, or who violates or fails to act in accordance with the terms, conditions, or requirements of such permit or any other permit or certification issued pursuant to authority conferred by this Part. I. Broadus Edward Hill, II1, may be assessed civil penalties pursuant to G.S. 143- 215.6A (a)(6) 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 a rule of the Commission implementing this Part, Part 2A of this Article, or G.S. 143-355(k). J. The State's enforcement cost in this matter may be assessed against Broadus Edward Hill, III pursuant to G.S. 143-215.3 (a)(9) and G.S. 14313-282.1 (b)(8). K. William E. Vinson, Jr., Chief of Program Operations of DEMLR, pursuant to delegation provided by the Secretary of the Department of Environment and Natural Resources and the Director of the DEMLR, has the authority to assess civil penalties in this matter. Based upon the above Findings of Pact and Conclusions of Law, I make the following: III. DECISION Accordingly, Broadus Edward Hill, III is hereby assessed a civil penalty of: $ 4,000.00 for violation of Title 15A NCAC 02H .1003 (h)(2) by failing to submit a renewal application for Stormwater Management Permit No. SW8980220 at least 180 days prior to the expiration date of the permit. $ 2,000.00 for violations of Stormwater Management Permit No. SW8980220, Section II. Schedule of Compliance, No. 14 and Title 15A NCAC 02H. 1008(i) by failing to provide the operation and maintenance necessary to assure the permitted stormwater system functions at optimum efficiency. r Broadus Edward Hilt, III New Hanover County Page 5 of 5 $ 1,000.00 for violation of Stormwater Management Permit No. SW8980220, Section II. Schedule of Compliance, No. 16 and 17 and Title 15A NCAC 02H.1003 (d)(2) by failing to record deed restrictions consistent with the approved plans and failing to provide a copy of the recorded deed restrictions to DEMLR. $ 500.00 for violation of Stormwater Management Permit No. SW8980220, Section 1I. Schedule of Compliance, No. 9 and Title 15A NCAC 02H .10080) by failing to certify the stormwater system. $ 500.00 for violation of Stormwater Management Permit No. SW8980220, Section II. Schedule of Compliance, No. 4(c) by failing to submit a modification to the permit upon transfer of ownership. TOTAL CIVIL PENALTY, authorized by G.S. 143-215.6A $ _1,954.00 Enforcement Cost $ 9,954.00 'TOTAL AMOUNT DUE As required by G.S. 143-215.6A(c), in determining the amount of penalty, I considered the factors set out in 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 violations; (2) The duration and gravity of the violations; (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 violations were 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 1) //</.0 1 & Date ill a rE. Vinson, Jr., Chief of ivision of Energy, Mineral and Im Operations Resources Scott, Georgette From: Scott, Georgette Sent: Wednesday, June 29, 2016 2:12 PM To: Bennett, Bradley Subject: Forest Grove Enforcement Action Bradley, Any news on where this is? Georgette Scott State Stormwater Program Supervisor Department of Environmental Quality Office (910) 796 7215 Fax (910) 350-2004 Georaette.Scott aancdenr.aov 127 Cardinal Drive Ext. Wilmington, NC 28405 -,--Nothing Compares_. -,_,- Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. Scott, Georgette From: Scott, Georgette Sent: Friday, March 04, 2016 11:23 AM To: Bennett, Bradley Cc: Sams, Dan Subject: Enforcement Action Against Forest Grove SW8 980220 Bradley, I have not heard anything on this since last year. What is the status of this Enforcement Action. Georgette Scott State Stormwater Program Supervisor Department of Environmental Quality Office (910) 796 7215 Fax (910) 350-2004 Georaette.ScottCa ncdenr.aov 127 Cardinal Drive Ext. Wilmington, NC 28405 -5—'Nothing Compares Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. Scott, Georgette From: Scott, Georgette Sent: Thursday, July 21, 2016 1:13 PM To: Bennett, Bradley Cc: Vinson, Toby; Cole, Brad (brad.cole@ncdenr.gov); Sams, Dan; Davis, Tracy Subject: Forest Hills SW8 980220 Enforcement Action Importance: High Bradley, Since October 2015 I have been asking for the status of this Enforcement Action. I have not received an answer. Just so you know, Linda received a call from a Christen Actus? (who lives in this neighborhood) asking what is going on with addressing the non-compliance issues with the pond and stormwater system that are causing flooding of the only in/out street to this neighborhood. Linda gave them your phone number because, at this point, we can't do any more from here. Just thought you should be prepared. Georgette Scott State Stormwater Program Supervisor Department of Environmental Quality Office (910) 796 7215 Fax (910) 350-2004 Georg ette.Scott(a.ncdenr-gov 127 Cardinal Drive Ext. Wilmington, NC 28405 Nothir q Compares---,-, I l•A:1 ,,, , Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. Lewis,Linda From: Lewis,Linda Sent: Friday, July 24, 2015 9:56 AM To: Sullivan, Shelton; Bennett, Bradley Cc: Scott, Georgette Subject: Forest Grove Enforcement Documents Attachments: 2015 07 enfpack 980220.pdf; 2015 07 Enf_Assessment_Factors 980220.doc; 2015 07 Enf_F&D 980220.docx; 2015 07 Enf Memo 980220.docx; 2000 03 property -deed 980220.pdf; 2015 05 Inspection Pictures.docx; 2015 06 Location -Map 980220.docx Package attached for your review. The pdf package contains the entire scanned permit, application, 0&M agreement, project location map, NOV's letters, recorded plats, and tax ownership information. The documents that needs to be reviewed and signed are the assessment factors, the F&D and the memo, which are in Word format. Other documents include the picture location map, the inspection pictures themselves, and the property conveyance deed. Let me know if you need anything else, or if you think something is missing. Linda Lewis, E.1, Environmental Engineer III Division of Energy, Mineral and Land Resources Wilmington Regional Office 127 Cardinal Drive Ext. Wilmington, NC 28405 Main Office - 910-796-7215 Direct Line - 910-796-7343 E-mail correspondence to and from this address may be subject to the North Carolina Public Records taw and may be disclosed to third parties. L Lewis,Linda From: Lewis,Linda Sent: Friday, July 24, 2015 10:21 AM To: Sullivan, Shelton; Bennett, Bradley Cc: Scott, Georgette Subject: Forest Grove - adding recorded deed restrictions to the pile Attachments: 2003 04 deed -Sect 980220.pdf; 2005 04 deed -Sect 980220.pdf Forgot to include the recorded deed restrictions. Linda Lewis, E.I. Environmental Engineer III Division of Energy, Mineral and Land Resources Wilmington Regional Office 127 Cardinal Drive Ext. Wilmington, NC 28405 Main Office - 910-796-7215 Direct Line - 910-796-7343 E-mail correspondence to and from this address may be subject to the North Carolina Public Records Law and may be disclosed to third parties. a Ir NORTH CAROLINA DIVISION OF ENERGY, MINERAL AND LAND RESOURCES Violator: Broadus Edward Hill, III Project Name: Forest Grove County: New Hanover Case Number: PC-2015-0020 Permit Number: SW8 980220 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; The pond's inability to draw down is due to a clogged outlet structure and piping which are due to a lack of routine maintenance. The result is runoff that backs up into the street and causes flooding possibly damaging the street infrastructure and placing the homeowners in potential danger as that street is the only entrance/exit to the subdivision. The administrative violations regarding the lack of accurately recorded deed restrictions can also lead to overbuilding and/or confusion on the part of the lot owners as to how much built -upon area is allowed. Over -building can lead to a BMP that is undersized for the amount of runoff it receives, meaning that the runoff may not be treated to the minimum level required by the state stormwater rules. The lack of a certification for the pond means that the Division has no assurances that the system has been properly installed. Deficiencies in the amount of surface area or the elevation of the orifice and/or overflow weir, or the orifice size may mean that the runoff is not treated to the minimum level required by the state stormwater rules. 7 2) The duration and gravity of the violation; The Division was first made aware of the problems in January 2013, however the lack of maintenance and the lack of accurate deed restrictions appear to have been problems from the beginning of this development. The permittee has taken no action to date to provide the necessary maintenance or to correct the deed restriction statements. 3) The effect on ground or surface water quantity or quality or on air quality; Since the pond is clogged with sediment, any discharge that does occur from a design storm rainfall event must be immediately via the overflow weir, meaning that untreated runoff from a high density project is being discharged to an unnamed tributary of Mott Creek. Flooding of the street has also been observed. 4) The cost of rectifying the damage; Those costs associated with renewing the permit, repairing the private street, amending the deed restrictions, transferring the permit and restoring the system to design condition. They include: the $505.00 renewal fee, attorney's fees, asphalt repair, removal of the vegetated overgrowth from the pond slopes and from the swales; planting suitable permanent vegetation on the pond slopes and swales; removal of accumulated sediment from the pond, the collection swales, the catch basins, the collection piping, and the outlet piping; inspection of the outlet structure and outlet piping to determine if repair is possible or if replacement is warranted. 5) The amount of money saved by noncompliance; The amount of money that would have been paid to a maintenance company for the last 15 years, and the amount it will take to repair the damages, amend the covenants, renew the permit, transfer the permit, and restore the system to a compliant condition. Most maintenance companies charge between $100-$200 per month depending on the size and number of BMP's so that's a savings of $18,000 to $36,000 per year to the permittee. Restoration cost estimates, street repair, and attorney's fees are not known. 6) Whether the violation was committed willfully or intentionally; Unknown. However, the Division staff who met with and corresponded with the permittee was led to believe that the permittee had every intention of taking care of the situation, but never followed through. 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 No prior record. 8) The cost to the State of the enforcement procedures. 40 hours at $40.31 = $1600.00 8 hours at $44.22 = 354.00 $1954.00 Date William E. Vinson, Jr., Division of Energy, Mineral and Land Resources R' Division of Energy, Mineral and Land Resources Land Quality Section Wilmington Regional Field Office October 26, 2015 Memorandum: TO: Bradley Bennett, DEMLR Stormwater Unit Supervisor FROM: Dan Sams Regional Supervisor, Land Quality Wilmington Regional Office I'REPAR-ED BY: Linda Lewis, Environmental Engineer III, State Stormwatery • SUBJECT: Enforcement Recommendation Case ##PC-2015-0020 Broadus Edward Hill, III (aka Ed Hill) Forest Grove Subdivision New Hanover County, NC Enclosed is an enforcement recommendation package for Broadus Edward Hill, III (Forest Grove Subdivision) located in New Hanover County, NC, for the Director's consideration. Please note that Broadus Edward Hill, III and Ed 1-I111 are one and the same person. Broadus Edward Hill, III, aka Ed Hill, was issued a State Stormwater Management Permit No. SW8 980220 on December 14, 2000 for a high density stormwater project, known as Forest Grove Subdivision, in New Hanover County, North Carolina. Stormwater Management Permit No. SW8 980220 expired on December 14, 2014. DEMLR conducted a compliance site inspection on January 2, 2013 based on a citizen complaint and issued a Notice of Violation (NOV) on January 8, 2013, which was returned by the Post Office as unable to forward. DEMLR conducted additional follow-up site visits on April 13, 2013, March 28, 2014, September 17, 2014, and May 15, 2015. During these site visits, DEMLR staff observed that the stormwater control measures had not been constructed in accordance with the approved plans and were not being maintained as evidenced by erosion along the pond side slopes, debris clogging the outlet, excessive sediment in the pond and in the forebay, and the overgrown trees in and around the runoff collection swales, the pond and the outlet area. On May 1, 2014 and June 26, 2014, DEMLR -Wilmington Regional Office issued a Notice of Violation and Recommendation for Enforcement (henceforth known as NOVRE) to Ed Hill. Each NOVRE referenced the Notice of Permit Expiration, the operation and maintenance deficiencies, the deed restriction language errors, the lack of a certification, the construction deficiencies and the failure to transfer the permit. DEMLR records indicate that the NOVRE's were received as evidenced by the signed green cards. Despite the many onsite meetings and follow-up correspondence with Mr. Hill, the violations remained unresolved. On May 15, 2015, DEMLR - the Wilmington Regional Office inspected the project again and observed the same violations. The Division issued a Notice of Violation and Recommendation for Enforcement (NOVRE) on June 3, 2015 to Mr. Hill. DEMLR records indicate that the NOVRE was received on June 8, 2015. The NOVRE required a response and a Plan of Action on or before t July 10, 2015. As of the date of this memo, DEMLR has not received a response to the NOVRE and the violations have still not been resolved. As a result, the following violations are noted: • Failure to Renew the State Stormwater Permit — Reference 15A NCAC 0211.1003(h)(2). • Failure to Maintain the Stormwater System — Reference 15A NCAC 02H.I008(i) and Schedule of Compliance Condition II.14 of the.Permit. • Failure to Record Accurate Deed Restriction Statements and Failure to provide copies to DEMLR - Reference 15A NCAC 02H.1003(d)(2) and Schedule of Compliance Condition 1I.16 and 17 of the Permit. • FaiIure to Certify the Stormwater System — Reference 15A NTCAC 02H.10080) and Schedule of Compliance Condition 11.9 of the Permit. • Failure to Submit a Modification to the Permit upon a Transfer of Ownership - Reference Schedule of Compliance Condition II.4(c) of the Permit. DEMLR has no record of past violations for Broadus Edward Hill, III within the past 5 years. Mr. Hill is the permittee of record for one other permit within the jurisdiction of the Wilmington Regional Office, SW8 070118 Lanvale Business Park. The project covered by that permit has not been built. Enforcement Costs: RO STAFF INSPECTOR 40 hours @ $40.31 $1600.00 RO ENGINI-ER Ill 8 hours @ $44.22 354.00 Total $1954.00 t Forest Grove Subdivision - project correspondences and timeline (summary): 12/2/09 Division of Water Quality (DWQ) Notification Letter to Permittee stating that permit expiration date has been extended. DWQ requests renewal 180 days prior to new expiration date. 1/2/13 Complaint from Residents, through New Hanover County (NHC) Inspections Department, pond not maintained and stormwater backing up and flooding street. 1 /2/13 DWQ Inspector inspects site and finds permit and maintenance violations. 1/8/13 Notice of Violation (NOV-2013-PC-0009) sent to permittee and requests correction of deficiencies. 1 /17/13 NHC notifies residents that pond will be pumped down to help with flooding. 1/24/13 Package returned to DWQ with the following Post Office stamp (Return to Sender, Vacant, Unable to forward). 2/1/13- 7/1/13 DWQ working with NHC to resolve permit and maintenance issues and to find new address for Mr. Ed Hill. 4/13/13 DNNIQ Inspector inspects site and finds permit and maintenance violations. 6/4/13 Forest Grove Residents formalize HOA and elect President. Listed on SOS. 8/1/13 State Stormwater Program moves to the Division of Energy; Mineral and Land Resources (DEMLR). 8/29/13 DEMLR Inspector receives information from NHC Attorney that Forest Grove Common Areas were granted to the Forest Grove HOA in 2003 and 2005. 1 /21 /14 DEMLR project officer (David Cox) leaves and new project officer, Chris Baker, assigned to follow-up on Forest Grove NOV-2013-PC-2009. 3/28/14 DEMLR project officer (Chris Baker) meets with HOA President on site. 4/4/14 NFIC provides Mr. Hill's attorney information to DEMLR. 4/17/14 DEMLR project officer (Chris Baker) attempts to contact Mr. 1-1111 via his attorney . Matt Nichols, no response received. 5/1/14 Notice of Violation with Recommendation to Enforce (NOVICE) sent to Mr. Fill] via his attorney (Mr. Matt Nichols w/Shanklin and Nichols). 6/26/14 NOVRE re -sent to new address (P.O. Box 3596, Holly Ridge, NC 28445) discovered by DEMLR project officer. NOVRE reminds permittee of permit renewal requirement. 7/29/14 Mr. Hill responds to DEMLR. New address and phone number provided (115-3 Hinton Ave., Wilmington, NC 28403). Mr. Hill requests meeting with Chris Baker at site and discussion about permit deficiencies. 8/25/14 DEMLR Letter to Mr. Hill acknowledging request for meeting and notifying Mr. Hill that DEMLR will meet with Mr. Hill on site. 9/17/14 DEMLR Project Officer (Chris Baker) meets with Mr. Ed Hill on site. 10/9/14 DEMLR Letter to Mr. Hill acknowledging September 17, 2014 meeting on site and agreement between Mr. Hill and Mr. Baker on correcting major violations. Letter also states that the permittee Mr. Hilt had not contacted Mr. Baker since the meeting, has not provided a plan of action and has not provided a schedule for the repairs agreed to during the meeting. 1/30/15 DEMLR Project Officer (Chris Baker) leaves and new project officer, Linda Lewis, assigned to follow-up on permit deficiencies. F 5/15/15 DEMLR.personnel conduct new inspection of site. Site repairs and maintenance have not been completed by perniittee. 6/3/15 DEMLR issued another NOVRE for the ongoing violations. The NONTRE required a response and a Plan of Action on or before July 10, 2015 6/8/15 DEMLR records indicate that the NOVRE was received by Mr. Ld Hill. 10/26/15 As of this date, DEMUR has not received a response to the NOVRE and the violations have not been resolved. Division of Energy, Mineral and Land Resources Land Quality Section Wilmington Regional Field Office July XX, 2015 Memorandum: TO: Bradley Bennett, DEMLR Stormwater Unit Supervisor FROM: Dan Sams Regional Supervisor, Land Quality Wilmington Regional Office PREPARED BY: Linda Lewis, Environmental Engineer 111, State Stormwater SUBJECT: Enforcement Recommendation Case #PC-2015-0020 Broadus Edward 1-fill, III (aka Ed Hill) Forest Grove Subdivision New Hanover County, NC Enclosed is an enforcement recommendation package for Broadus Edward Hill, III (Forest Grove Subdivision) located in New Hanover County, NC, for the Director's consideration. Please note that Broadus Edward Hill, Ill and Ed Hill are one and the same person. Broadus Edward Hill, III, aka Ed 1-1111, was issued a State Stormwater Management Permit No. SW8 980220 on December 14, 2000 for a high density stormwater project, known as Forest Grove Subdivision, in New Hanover County, North Carolina. Stormwater Management Permit No. SW8 980220 expired on December 14, 2014. DEMI,R conducted a compliance site inspection on January 2, 2013 based on a citizen complaint and issued a Notice of Violation (NOV) on January 8, 2013, which was returned by the Post Office as unable to forward. DEMLR conducted additional follow-up site visits on April 13, 2013, March 28, 2014, September 17, 2014, and May 15, 2015. During these site visits, DEMLR staff observed that the stormwater control measures had not been constructed in accordance with the approved plans and were not being maintained as evidenced by erosion -along the pond side slopes, debris clogging the outlet, excessive sediment in the pond and in the forebay, and the overgrown trees in and around the runoff collection swales, the pond and the outlet area. On May 1, 2014 and June 26, 2014, DEMLR -Wilmington Regional Office issued a Notice of Violation and Recommendation for Enforcement (henceforth known as NOVRE) to Ed Hill. Each NOVRE referenced the Notice of Permit Expiration, the operation and maintenance deficiencies, the deed restriction language errors, the lack of certification, the construction deficiencies and the failure to transfer the permit. DEMLR records indicate that the NOVRE's were received as evidenced by the signed green cards. Despite the many onsite meetings and followup correspondence with Mr. Hill, the violations remained unresolved. On May 15, 2015, DEMLR - the Wilmington Regional Office inspected the project again and observed the same violations. The Division issued a Notice of Violation and Recommendation for Enforcement (NOVRE) on June 3, 2015 to Mr. Hill. DEMLR records indicate that the NOVRE was received on June 8, 2015. The NOVRE required a response and a Plan of Action on or before July 10, 2015. As of the date of this memo, DEMLR has not received a response to the NOVRE and the violations have still not been resolved. As a result, the following violations are noted: • Failure to Renew the State Stormwater Permit — Reference 15A NCAC 02H.1003(h)(2). • Failure to Maintain the Stormwater System — Reference 15A NCAC 02H.I008(i) and Schedule of Compliance Condition 11.14 of the Permit. • Failure to Record Accurate Deed Restriction Statements - Reference 15A NCAC 02H.1003(d)(2) and Schedule of Compliance Condition 11.16 of the Permit. • Failure to Certify the Stormwater System — Reference 15A NCAC 02H.10080) and Schedule of Compliance Condition 11.9 of the Permit. • Failure to Submit a Modification to the Permit upon a "Transfer of Ownership - Reference Schedule of Compliance Condition I1.4(c) and General Condition III. l of the Permit. • Failure to Construct the Facilities in accordance with the Terms and Conditions of the Permit and the Approved Plans and Specifications — Reference Schedule of Compliance Condition II.18 of the Permit. DEMLR has no record of past violations for Broadus Edward Hill, III within the past 5 years. Mr. Hill is the permittee of record for one other permit within the jurisdiction of the Wilmington Regional Office, SW8 070118 Lanvale Business Park. The project covered by that permit has not been built. Enforcement Costs: RO STAFF INSPECTOR 40 hours @ $40.31 $1600.00 RO ENGINEER III 8 hours @ $44.22 354.00 Total S1954.00 STATE; OF NORTH CAROLINA COUNTY OF New Hanover IN TE 11: MATTER OF: Broadus Edward Hill, Ill (aka "Ed Hill") FOR VIOLATIONS OF 15A NCAC 021-1 .1003 and .1008 Permit No. SW8 980220 NORTH CAROLINA DEPARTMENT OF ENVIRONMENTAND NATURAL RESOURCES CASE NO. PC-2015-0020 FINDINGS AND DECISION AND ASSESSMENT OF CIVIL PENALTIES Acting pursuant to North Carolina General Statutes (hereby known as G.S.) 143-215.6A, I, William E. Vinson, Jr., Section Chief ofthe Division of Energy, Mineral and Land Resources (hereby known as DEMLR), make the following: FINDINGS OF FACT A. Broadus Edward Hill, III, was issued State Stormwater Management Permit No. SW8 980220 on December 14, 2000 for a high density stormwater project, known as Forest Grove Subdivision, in New Hanover County, North Carolina. B. Broadus Edward Hill, Ill is the permittee of record and is responsible for constructing, operating and maintaining a stormwater treatment system at the Forest Grove Subdivision located in New Hanover County, North Carolina. C. Stormwater Management Permit No. SW8 980220 expired on December 14, 2014. 1). DEMLR file review revealed that an application for renewal has not been received. E. Title 15A North Carolina Administrative Code (hereby known as NCAC) 021-1 .1003 (h)(2) requires that applications for renewals shall be submitted 180 days prior to the expiration date of a permit. 1'. DEMLR conducted a compliance site inspection on January 2, 2013 based on a citizen complaint. DEMLR conducted additional follow-up site visits on April 13, 2013; March 28, 2014; September 17, 2014; and May 15, 2015. G. At each site visit, D1,MLR staff observed built upon area and engineered stormwater control measures on the subject site. DEM LR staff also observed that the stormwater collection and control measures had not been constructed in accordance with the approved plan and were not being properly maintained as evidenced by erosion of the pond side slopes, debris clogging the outlet structure, excessive sediment in the catch basins, piping, pond and forebay, and the overgrowth of trees and woody vegetation in and around the pond, runoff collection swales and outlet area. Ed Hill New I lanaver County Page 2 or6 E E. NCAC 021-1 .1003 (d)(2) requires that the stormwater control measures be designed, operated and maintained in accordance with the provisions of the rules. In addition, NCAC 021.1. i008(i) requires that the development he maintained consistent with the requirements in the approved operation and maintenance plan. 1. Schedule of Compliance Condition H.14 of the permit stipulates: 1) that the permittee shall at all times provide the operation and maintenance necessary to assure the permitted stormwater system functions at optimum efficiency; 2) that the approved Operation and Maintenance plan must be followed in its entirety; and 3) that maintenance must occur at the scheduled intervals. J. The permittee has failed to submit a copy of the recorded deed restrictions. DEMLR staff downloaded unofficial copies from the New Hanover County Register of Deeds website. The recorded documents for Section 1, recorded on April 7, 2003 in Deed Book 3725 at Page 0765, and for Section 2, recorded on April 21, 2005 in Deed Book 4768 at Page 0978, each contain an incorrect statement regarding the maximum allowed built -upon area limit per lot. Article IX of the Section I document states that "No more than 1830 square feet of any lot shall be conveyed by structure and/or impervious surfaces... " The 1830 should be 2,000 and the word "conveyed" should be changed to "covered". Article IX of the Section 2 documents states that "no more than an average of 1830 square feel of any /at shall be conveyed by structure and/or impervious surfaces... " The 1830 should be 2,000, the word "average" should be eliminated, and the word "conveyed" should be changed to "covered". K. NCAC 02H. I 003(d)(2) requires recorded deed restrictions and protective covenants to ensure that the development activities are maintained consistent with the approved plans. L. Design Standard Condition 1.2 stipulates that the subdivision is permitted for 30 lots, each allowed a maximum of 2,000 square feet of built -upon area. Schedule of Compliance Condition 11.16 stipulates that prior to the sale of any lot, deed restrictions must be recorded which limit the built -upon area per lot to the amount as shown in Section 1.2 of the permit. M. The permittee has failed to submit the required Designer's Certification for the permitted stormwater system. N. NCAC 02hI.10080) requires that upon completion of construction, the designer for the type of system installed, must certify that the system was inspected during construction was constructed in substantial conformance with the approved plans, and complies with the requirements of the rules prior to issuance of the Certificate of Occupancy. O. Schedule of Compliance Condition 11.9 repeats the rule language regarding the submission of a certification for the permitted stormwater system. Ed Hill New Hanover County Page 3 of G P. The permittee has failed to submit a request to the Division to transfer the permit to the Homeowner's Association. Q. NCAC 021-1,1003(f) indicates that the initial transfer ofthe permit from the developer to a property owner or other responsible party shall not require the $40.00 processing fee for a name change. However, subsequent changes in ownership shall be subject to the $40.00 name change processing fee. R. Schedule of Compliance Condition 11.4(c) of the permit stipulates that a transfer of ownership will require a modification to the permit. In addition, General Condition Ill.1 of the permit stipulates that the permit is not transferable and that if the permittee wants to change the project name or change ownership, the permittee must submit a completed Name/Ownership Change Form to the Division accompanied by the appropriate supporting documentation. S. The permittee failed to construct the perimeter runoff collection swales in accordance with the approved plan details which call 11or a two -foot wide bottom width and 3:1 sideslopes. T. NCAC 021-1.1003(h)(4) indicates that noncompliance with the provisions of a stormwater management permit is subject to enforcement action. U. Schedule of Compliance Condition 11.18 of the permit stipulates that the facilities must be constructed in accordance with the approved plans and specifications. V. On May 1, 2014 and June 26, 2014, DEMI,R -Wilmington Regional Office issued a Notice of Violation and Recommendation for Enforcement (henceforth known as NOVRE) to Ed [-till. Each NOVRE referenced the Notice of Permit Expiration, the operation and maintenance deficiencies, the lack ofappropriately recorded deed restrictions, the lack of a certification, the permit transfer requirements and the perimeter collection Swale construction deficiencies. DEMLR records indicate that the NOVRE's were received as evidenced by the signed green cards. Despite the many onsite meetings and followup correspondence with Mr. Hill, the violations remained unresolved, W. On June 3, 2015, DEMI,R Wilmington Regional Office issued a Notice of Violation and Recommendation for Enforcement (hereby known as NOVR13) to Mr. Ed Hill. DL'MLR records indicate that the NOVRE. was received on June 8, 2015. A Plan of Action was due by July 10, 2015. To date, DEMLR has not received a response to the NOVRE and the violations have not been resolved. X. Stormwater from the subject site described above drains to an unnamed tributary of Mott Creek, Class C; Sw waters within the Cape Fear River Basin, Y. The cost to the State of the enforcement procedures in this matter totaled 1 954.00. Fd Hill New Haaover came Page 4 of 6 Based upon the above Findings of Fact, I make the following: H. CONCLUSIONS OF LAW A. Broadus Edward Hill, 111, aka"I'd Hill" is a "person" within the meaning of G.S. 143-215.6A pursuant to G.S. 143-212 (4). 13. Mott Creek constitutes waters of the State within the meaning of G.S. 143-212 (6). C. Broadus Edward Hill, 111, violated Title 15A NCAC 02UI .1003 (h)(2) by failing to submit a renewal application for Stormwater Management Permit No. SW8 980220 at least 180 days prior to the expiration date ol'the permit. D. Broadus Edward Hill, Ill, violated Title 15A NCAC 02FI .1003 (d)(2), 15A NCAC 021-1.1008(i) and Schedule of Compliance Condition 11.14 of Stormwater Management Permit No. SW8 980220, by failing to provide the operation and maintenance necessary to assure the permitted stormwater system functions at optimum efficiency. E, Broadus Edward ],fill, Ill, violated Title 15A NCAC 02H.1003(d)(2) and Schedule of Compliance Condition 11.16 of Stormwater Management Permit No. SW8 980220, by recording inaccurate deed restriction statements that do not ensure the development will be maintained consistent with the plans and specifications approved by the Division. 1.. Broadus Edward Hill, 111, violated Title 15A NCACO21-I.10080) and Schedule of Compliance Condition 11.9 ol' Stormwater Management Permit No. SW8 980220 by failing to certify the stormwater system. G. Broadus Edward Hill, Ill, violated Schedule of Compliance Condition 1IA(c) and General Condition 111.1 ofStormwater Management Permit No. SW8 980220 by failing to submit a request to transfer the permit. 1-1. Broadus Edward 1-1111, Ill, violated Schedule of Compliance Condition il.18 of Stormwater Management Permit No. SW8 980220 by tailing to construct the stormwater facilities in accordance with the terms and condition of the permit, the approved plans and specifications. I. Broadus Edward Hill, 111, may be assessed civil penalties in this matter 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) per violation per day may be assessed against a person who is required but fails to apply for or to secure a permit required by C.S. 143-215.1, or who violates or fails to act in accordance with the terms, conditions, or requirements of such permit or any other permit or certification issued pursuant to authority conferred by this Part. Fd Ilill New Hanover County Page 5 of 6 Broadus Edward Hill, 111, may be assessed civil penalties pursuant to G.S. 143- 215.6A (a)(6) which provides that a civil penalty of not more than twenty -live thousand dollars ($25,000.00) per violation may be assessed against a person who violates a rule of the Commission implementing this fart, Part 2A of this Article, or G.S. 143-355(k), K. The State's enforcement cost in this matter may be assessed against Broadus Edward Hill, III, pursuant to G.S. 143-215.3 (a)(9) and C.S. 143E3-282.1 (b)(8). William I:. Vinson, Jr., Section Chief, DEMLR, pursuant to delegation provided by the Secretary of the Department of Environment and Natural Resources and the Director of the Division of Energy, Mineral and Land Resources, has the authority to assess civil penalties in this matter. [lased upon the above Findings of Fact and Conclusions of Law, I make the following: 111. DECISION Accordingly, Broadus Edward Hill, I i I is hereby assessed a civil penalty of: for violation o_f_T_itle 15A NCAC 021_1 .1003 (h)�2�_by_failing IQ _ _ - - comment [sosil: •rhis should bewriucn in by renew State Stormwater Management Permit at least 180 days the assessing supervisor prior to the expiration date, for violation of" I'itle 15A NCAC 02EI .1003 (d)(2) and Schedule of Compliance Condition 11,14 of Stormwater Management Permit No. SW8 980220 by failing to maintain the development consistent with the requirements of the approved operation and maintenance plan and to assure the permitted stormwater system functions at optimum efficiency. for violation of Title 15A NCAC 021-1.1003(d)(2) and Schedule of' Compliance Condition IL 16 of Stormwater Management Permit No. SW8 980220, for failing to record deed restrictions which ensure that the development will be maintained consistent with the plans and specifications approved by the Division, $ for violation of Title 15A NCAC 021-1.10080) and Schedule of Compliance Condition 11.9 of Stormwater Management Permit No SW8 980220, for failing to certify the approved Stormwater system. $ for violation of Schedule of Compliance Condition 11.3(c) and General Condition Ill. E of Stormwater Management Permit No. SW8 980220 by failing to submit a request to transfer the permit. Ed Hill New I lanover County Page 6 of 6 $ for violation of Schedule of Compliance Condition I1.18 of Stormwater Management Permit No. SW8 980220 for failing to construct the facilities in accordance with the terms and conditions of the permit , the approved plans and specifications. TOTAL CIVIL PENALTY, authorized by G.S. 143-215.6A $ 1954.00 Inl'orcement Cost $ fIO'I'AL AMO_UNIDU > _ _ - comment [50521:'rbis should be written in by --- theasxssingsupmisor. As required by G.S. 143-215.6A(c), in determining the amount of penalty, I considered the factors set out in G.S. 14313-282.1(b), which are: (1) The degree and extent of harm to the natural resources ofthe State, to the public health, or to private property resulting from the violations; (2) The duration and gravity of the violations; (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 violations were 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 Date William i . Vinson, Jr., Section Chief Division of Energy, Mineral and Land Resources a 69 (f ry — (J Rwi .YIx Kx -' F - 7 rw— -- _ r4 t i (Rl_^ `q oZomw � m�W^� .1 9 11 t,Fr,+ Google Maps Google Google Maps ";Homeimararxr.com a � `flan ew Ln' —_ ��f � + Yrlagr Apalsmmts� l` <' Evercltle CI �S cafe, En- = 1 jjf`111 o� a1c �rDr �.. /. Pat Aafo 5-vi rC—I c4y � 1 WPo I _ op d�CCge Rd._11I ,'•Yi`l ��j tewe'sflome� ,—` ram` Go rock climbing in Yosemite with Street View Map data a2015 Google 500 ft Mp:JMww.google.com/maps/@34.1455312,-77.8998126,16z 1!1 » \Oo.q�oO .E §� f t D ®.m - .7 « , ���o � w 2 § i C \ t3D /E / \� )§R O .13 a � Ln� , : O' -n o.0: _. .O - : � rU 3� 4 R .k . C3 16 M .« , New Hanover County Page 1 of 2 PARID:R07117-002-042-000 FOREST GROVE HOA INC Parcel Alt ID 313405.07.9779.000 Address 0 RAYE DR Unit City WILMINGTON Zip Code Neighborhood IBC08 Class HOA-Homeowners Common Area Land Use Code OAC-OWNERS ASSOCIATION COMMON AREA Living Units Acres 1.1643 Zoning R-15-RESIDENTIAL DISTRICT Legal Legal Description Tax District ,Owners (1.16 ACRES) COMMON AREA FOREST GROVE FD Owner FOREST GROVE HOA INC City WILMINGTON State NC Country Zip 28409 THE DATA IS FROM 2015 Sales Sale Date Sale Price Grantee Grantor 21-APR-05 $0 FOREST GROVE HOA INC HILL BROADUS E III KATHERINE R 07-APR-03 $0 FOREST GROVE HOA INC HILL BROADUS E III KATHERINE R 30-MAR-00 $0 HILL BROADUS E III KATHERINE R HILL & WILLIAMS CONSTR CO LLC Sale Details Sale Date 21-APR-05 Sale Key 299556 Sale Price $.00 Grantee FOREST GROVE HOA INC Grantor HILL BROADUS E III KATHERINE R Sale Source Book 4768 Page 0978 Sale Validity U-Unqualified Sale Type VACANT Sale Flag STEB Instrument # Instrument Type Declaration of Condo ! Townhouse Adj. Reason Adj. Price Adj. Amount Values Year http:lletax.nhcgov.comIDataletsIPrintDatalet.aspx?pin=RO7117-002-042-000&gsp=SALE... 7/ 17/2015 0 W O rA �1 LO Lo Lo u] LO LO ip N m Uri Cr) (nX N N N O1 ti co N a CD 0 0 0 (D N N m Vim' M N � � U w w _Z Z O U QC H x X O _ = U w w (j) U) M D Z) Q Q Q J w cl: O m m C6 = J J J w z w U C) r Z Z ¢H¢ Q Q Y 00 2 T w w w > > N 0 0 0 C9 o Q O w w m o o U_ w co o � M O � O O O QQ U ti o U) N O M zi m w Z m R o w C Z ¢H¢ Q Y d ~ O = O w w > U) O U 0 M C7 Q ,� c � n w m 'r Z m QLO o D_ J u� Ln c U U O) CD J_ O N 69 O 2 N (O Cl)amO > @ a a ) a-6 O O @ A_ O Orn N N _m w @ @ @ T @ O @ m @ @ �(�CnC�C7(flma V1U}fq(q � �QQQ O W } ►i� 01 r� Ln LO to m � Lo rn rn (n Y N N N O) r- (O Lo N CL O O O Y CO Lf) (D O (O N N CO � M N � � U W W J z z O W W U h- Y m Z O _ = U W W U D D Q Q Q J 0 0 o m m 06 O J J J U 2 T T W z w U U z Z_ z_ aHa Q Q Y O O T T — W W W > > (n O O C�7 Um' Q O a U) U m W W of of J 0 O O m U a m o o 0 6cy 60c). tFj. U') M O (1) OQ O O o a _m ¢ Q � ct) r h O U] (N o c*) W z a) N � O o W L 3 Z ¢H¢ Q Y p ~ O __ O W W O U LO (ry Q c �Z eu a(D W� LO Q 'n o�-i 0') co 0o c U m co ti T v N N ER LL Y i V o Z)> 0 (1) a) *t H c �- m •� m o a cn m a) .0 0 �Ya` oU) �F-Lim ���Q c c Y m ro m m f9 o m m M m H a-0 M I i—_ — ' r} .l 1- Iwl I 5 ' r �L. FSL ai a 'y if itl James P. Bonner 519 Market Street BOOK PAGE Witmington, N.C. 284411 '17 91 6 nn 2000 N A R 30 PI9 11 34 TAX IDENTIFICATION NUMBER!- R47�1t1112-44o-ol�ps Q tr�Y-ono R> COfi0kf7,at,D VLHlFII:I) Stamps! $U.nO p� t1AltY 5ll_. GOi S STATE OF NORTH CAROLINA RLGf57EH Gf' I?c[{0f COUNTY OF NEW HANOVER WARRANTY DEED THIS DEED, made and entered into this 30th day of March, 2000, by and between [TILL & WILLIAMS CONSTRUCTION CO., LLC, a North Carolina Limited Liability Company, grantor and party of the first part; and BROADUS E. HILL, III & wire, KATHERINE R. HILL, Grantees and parties of the second part, whose mailing address is: 810 Wood Cove, Wilmington, N.C. 28409 0072 W_ITN_kS5 I, T11 T13AT said party of the first part, for and in consideration of the sum of One (SI.00) dollar to it in hand paid, and other good and valuable consideration, the receipt of which is hereby acknowledged, has and by these presents does grant, bargain, sell and convey unto the parties of the second part, their heirs and assigns in fee simple, all that certain lot, unit or parcel of land situated in the County of New Hanover, State of North Carolina, and more particularly described as follows: SEE EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN BY REFERENCE AS IF FULLY SET FORTH TO HAVE AND TO HOLD file aforesaid tract or parcel of land and all privileges and ppurtenances thereto belonging to the said parties of the second part and their heirs and assigns in fee simple. And the party of the first part covenant with the parties of the second part that the Grantor is seized of the property in fee simple, has the right to convey the same in fee simple, that iha title is marketable and free and clear of ail encumbrances, and that the Grantor will warrant and defend the title against the lawful claims of all persons whomsoever except for the exceptions hereinafter stated. {The terms "Grantor" and "Parties of the first pan" as used herein shall be used interchangeably, the terms "Grantee" and "Parties of the second part" shall be used MTURNED 10 BOOK PACE 7 S interchangeably) z 0 6 2 Title to the property hereinabove described in subject to the following exceptions: 1. 2000 and subsequent years ad valorem taxes; 2. public utility easements and rights of way of record; 3. applicable zoning and land use regulations and ordinances; 4. Restrictive covenants of record; IN WITNESS WHEREOF, said party of the first part have set its hand and seal the day and year first above written. HILL & WILLIAMS CONSTRUCTION CO. LLC h By: z— l�. (SEAL) Broa us E. Hill, III, managing mem er STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER 1, Kay E. Seeger, a Notary Public in and for the State and county aforesaid, do hereby certify that Broadus E. Hill, Ill, personally appeared before me this day and acknowledged that he is one of the managing members of Hill & Williams Construction Co., LLC, a North Carolina Limited Liability Company, and that by authority duly given and as an act of the Limited Liability Company, the foregoing instrument was signed in its name by Broadus E. Hill, III as a managing member thereof. Witness my hand and official notarial seal or stamp, this 30"' day of March, 2000. —e&a. N ary "-J�is My Commission expires: STATE OF NORTH CAROLINA New Hanover County The Ferag.6W Annexed Crstificete(s) of ,autrei!; �J: 0 N. .b :T Notary otarira) Public is/ are eartified :tl : tit '. b11t Tbls the �— day or ` v n • � �t`7J :• r ,' hisry Sue Dols, er ar Peeds �!•G'r}:.ir�-K�tL by BoVutyFMaiKaai .. ti i�sri«. 5�> ..: .. .. y.:. _ r•ll f _ h ��.�t BOOTS PACE 726 0622 > XHIBIT"A„ THREE TRACTS Of REAL PROPERTY HAVING TH£ FOLLOWING DESCIUPTIONS COLLECTIVELY REFERRED TO AS "FOREST GROVE" AS APPROVED BY THE NEW HANOVER COUNTY PLANNING BOARD AND COUNTY COMMISSIONERS IN 1999. 'TRACT 1: BEING all of L.ot 1, as shown on a map entitled, "Division of Property for Patricia D'fcnafra", recorded in Map Book 37, at Page 313, of the New Ilanover Caunly Registry, reference to which. map is hereby trade fora more particular description thereof. BEING also two additional tracts of land as shown below: RECORD OF POOR QUALITY DUE TD CONDITION OF ORIGINAL D066MENI G.S.161-14 TRACT 2: Located in lasonboro Township. Nex Hanover County, 5tate of North Carolina, and being described with bearings relative to North, Map Book 6, Page 74. Beginning at an iron rod set in the Southern right of way line of Born Road, said iron rod being located Borth 55 degrees 26 minutes 00 seconds East 373.09 feet fray; the firth hest' Cdit►Ar -of- Tract A of Section C of Silver Lake Subdivision, as shorn on the liap•thereof•-recar3e JT`-Mdp- Boot 6, Page 74, of the flew Hanover County Registry; said iron rod a7 so-beiag.ibcated Sri °a.• tie line of South 49 degrees 53 minutes 27 seconds YeSt 301.81 feet,Sifrom•s P1C Nail.'1n tt� ' centerline intersection of the west lane of U.S. Hwy. 0421 and Horn Road...and.;FegrkSf�trFnCt A new line South 34 degrees 34 minutes 00 seconds Fast 190.00 feet to an iron rod set,.thence Ulth the heather 1161ding Corp. line (13k. 792, Pg. 395). South 55 degrees 29 minutes 52 seconds Y.est 131.63 feet, to an iron rod set, thence A new line North 34 degrees 34 minutes 00 seconds Best 189.85 feet to an iron rod set in the Southern right of way line of horn Road, thence With the Southern right of way line North 55 degrees 25 minutes 00 seconds East 131.63 feet to the point of beginming CONTAINIit6 25.000 Sq. Ft. more or less, as surveyed by Stephen G. U411 .L-3732 on March 23. 1996. The above parcel is Lot A of a division of Tract One and Tract Two, and being a part of that land described in a deed, to Hallmark Industries. Inc. as recorded in Book 1460. Page 522, and includes part of Tract A of Section C of Silver Lake Subdivision, as shown on the lop thereof recorded in Map Book b, Page 74, of the New Hanover County Registry. TRACT 3: Located in Plasaeboro Township, New Har4yer County, State of Borth Carolina, and being described with bearings relative to North, 14ap Book 6, Page 74. Beginning at as,'existing iron pipe found in the Southern right of way line of born Rnad,+the ' north East comer of the Robert 14. Spivey land (Bk. 989. Pg. 698). said iron pipe being located North 55 degrees 26 minutes 00 seconds East 110.D0 feet from the North hest torner'of 'Teitt ' A of Section C'of Silver Lake Subdivision, as shown on the Map there¢f recCr$ed in Map Book 6Page 74, of'the Beer Hanover County Registry, said iron pipe also being located irlth a"tie' ' line of North 66 degrees 58 minutes 23 seconds Fast 129.55 feet. from a PK !tail in the :c=terline intersection of Born Road and Long Branch Orive, and runs thence With the Southern right of way line North 55 degrees 26 minutes O(1 cords East 131.46 feet to an iron rod 'set, thence . 4> A,..gew line South 34 degrees 34 minutes 00 seconds East 189.85 feet to an iron rod set. thence With the Heather lialdin Ca line Bk. 792 P 395) South 55 rees 29 minutes 52 9 Carp. ( r 9• t' �1 seconds West L32. 01 feti,t;. to an existing Iran pipe found, thence With the l:obert R. Spivey line (Bk. 989, Pg. 698) North 34 degrees 24 minutes 08 seconds west 1e9.76 feet to the point of beginning CCMTAINiNG 25,000 Sq. Ft. more or less, as surveyed by Stephen 6, hall L-3732 or March-23, 19%. The above parcel is Lot 8 of a division of Tract One, a prt of that land described in a deed, to hallmark Industries, Inc. as recorded in Book 1460. Page 522, and includes part of Tract A of Section C of Silver Lake Subdivision. as shown on the !tap thereof recorded In Map Book 6, Page 74, of the New Hanover County Registry. 4V jr 41- qr'. "" lk 0 201 it, '4 9S3 w I st T I � - e dv" 1008 fl'o rg,kj�. -�ye A ,"*I y Date: 10151201 t �4 .5 .5 a../ SW8 980220.Forest Grove Site Inspection May 15, 2015 Trees in Swales - Picture 1 Debris in Curb/Gutter —Picture 2 .v S a�� 4 :: �• ��y i-J�l �, -�' r,��+ z,.' 4*Osl\\ Picture 3 Pond Completely Overgrown and Access is difficult— Picture 4 NC®ENR North Carolina Department of Environment and Natural Resources Pat McCrory Governor June 3, 2015 CERTIFIED MAIL #7013 2630 0002 0760 8490 RETURN RECEIPT REQUESTED Mr. Ed Hill 115-3 Hinton Ave. Wilmington, NC 28403 Donald van der Vaart Secretary CERTIFIED MAIL #7013 2630 0002 0760 8506 RETURN RECEIPT REQUESTED Mr. Ed Hill P.O. Box 3596 Holly Ridge, NC 28445 Subject: NOTICE OF VIOLATION and Recommendation for Enforcement Failure to Respond to NOV-2013-PC-0009 and Failure to Renew Stormwater Management Permit # SW8 980220 Forest Grove Subdivision New Hanover County Dear Mr. Hill: This letter is to notify you that you are in violation of Title 15A North Carolina Administrative Code (NCAC) 2H. 1003 in accordance with North Carolina General Statute (G.S.) 143-214.7 for failure to respond to a Notice of Violation (NOV-2013-PC-0009) and for various deficiencies associated with Stormwater Management Permit SW8 980220. You are also in violation for failure to apply for and secure a renewal for this permit which expired on December 14, 2014. During the period of January 2, 2013 to May 15, 2015 inspectors from the Wilmington Regional Office of the Division of Energy, Mineral, and Land Resources (DEMLR) observed numerous stormwater permit violations at the Forest Grove Subdivision. To date, maintenance has not been performed on the permitted stormwater system and deficiencies identified in the January 8, 2013 NOV have not been corrected. As noted in NOV-2013-PC-0009 the project has been found in violation of Stormwater Permit Number SW8 980220, issued pursuant to the requirements of 15A NCAC 2H.1000. In addition several new violations are now included with this NOVRE. See the attached addendum for a summary and project history. The violations include: I. Failure to Renew State Stormwater Permit Title 15A NCAC 2H .1003 (h) (2) requires that applications for permit renewals to be submitted 180 days prior to the expiration of the permit. On June 14, 2014 (180 days prior to expiration of permit), an application for a permit renewal was required to be submitted to DWQ. As of the date of this letter, DWQ has not received an application to renew Stormwater Permit SW8 980220. II. Failure to Apply For and Secure a Stormwater -Management Permit Title 15A NCAC 2H .1003, in accordance with G.S. 143-214.7, requires a State Stormwater Management Permit for development activities within the 20 coastal counties that require a Coastal Area Management Act (CAMA) Major Permit or an Erosion and Sedimentation Control Plan. The inspection and DEMLR file review confirms that a valid, active State Stormwater Management Permit was not obtained prior to the,expiration of Stormwater Permit SW8 980220. Division of Energy, Mineral, and Land Resources Land Quality Section -Wilmington Regional Office 127 Cardinal Drive Extension, Wilmington, North Carolina 28405 (910) 796-72151 Fax: (910) 350-2004 - Internet: http:Ilpogal.ncdenr.org/webllrl III. Failure to certify the stormwater system. An administrative review of the file revealed that this Office has not received the Designer's Certification. Per Section Schedule 11.9 of the Permit, upon completion of construction, prior to issuance of a Certificate of Occupancy, and prior to operation of this permitted facility, a certification must be received from an appropriate designer for the system installed certifying that the permitted facility has been installed in accordance with this permit, the approved plans and specifications, and other supporting documentation. Any deviations from the approved plans and specifications must be noted on the Certification. III. Failure to Maintain the Stormwater Svstem Per Section Schedule 11.14 of the permit, the Permittee shall provide the operation and maintenance necessary to assure the permitted stormwater system functions at optimum efficiency. It was observed that vegetation maintenance including weed removal, mowing of vegetation, and debris removal from catch basins were not being conducted. See the attached pictures taken during the most recent inspection conducted 5/15/15. 1. The stormwater pond contains excessive sediment. 2. The outlet structure is clogged with excessive debris not allowing the required design storm to be released between two (2) to five (5) days as designed. 3. Numerous trees have grown up on the side slopes and along the top of the bank of the stormwater pond. The tree growth from the outlet structure to the stormwater junction manhole has clogged the outlet pipe. 4. The perimeter swales along the back property lines and along the side portion of lot #1 one is over grown and large trees are growing in the swales. The swales were not constructed as required on the design plans. 5. Erosion has occurred at several locations at storm drain pipes and along the pond side slopes. 6. A fence was been built cutting off access to the stormwater pond. However the newly formed Homeowners Association has recently corrected this for you by installing an access gate. IV. Failure to Transfer Permit An administrative review of the file revealed that the property containing the common areas was transferred to the Forest Grove HOA in 2003 and 2005 respectively. In addition it was discovered that Forest Grove Development of Wilmington, L.L.0 was administratively dissolved August 25, 2010. Please be advised that these two actions are considered an ownership change. Per Section 111.1 of the permit, the permit is not automatically transferable. In the event there is a desire for the facilities to change ownership, or there is a name change of the Permittee, a "Name/Ownership Change Form" must be submitted to the Division of Energy, Mineral and Land Resources (DEMLR) accompanied by appropriate documentation from the parties involved, and other supporting materials as may be appropriate, such as a copy of the deed of trust. Pursuant to NCGS 55-14-05(a), a dissolved corporate entity continues its corporate business but may not carry on any business except those acts necessary to wind up and liquidate its business and affairs. As the permittee of record and manager of the corporate entity, you have the first line of responsibility for completing, signing and submitting the necessary documents to transfer the permit to the new property owner(s). Again, be aware that State Stormwater permits do not automatically transfer with the transfer/sale of property. They'are issued to the applicant who requested the permit until such time as that applicantlpermittee requests a transfer of the permit to the new property owner. Even though you no longer own the property you are still the permit holder. This means you will be held responsible for any development and non-compliance on the site until such time as you transfer the permit. DEMLR will not transfer non -compliant permits. Therefore, all non-compliance issues must be resolved before you submit a transfer request. V. Additional Permit Issues Per Section Schedule 11.17 of the permit, a copy of the recorded deed restrictions must be submitted to the Division within 30 days of the date of recording the plat, and prior to selling lots. The recorded copy must bear the signature of the Permittee, the deed book number and page, the stamp/signature of the Register of Deeds and must record the built -upon area (BUA) limit per lot as noted in the permit. Page 2 of 6 NOV-2013-PC-0009 stated that the permittee failed to send a recorded copy to DEMLR. An administrative review of the file revealed that our office did not receive a copy of the recorded deed restrictions from the permittee. However, DEMLR was able to acquire a copy from the Register of Deeds. In reviewing the recorded Declaration of Covenants DEMLR discovered that the permittee recorded the following incorrect statement for lot BUA allowance; "No more than an average of 1830 square feet of any Lot shall be conveyed by structure and/or impervious surfaces, including walkways or patios of brick, stone, slate or similar materials". The permit allows 2000 sq. ft. per lot. When a statement, such as the one recorded above, is placed into covenants then it requires that the permittee track all BUA on each lot so that the total BUA for the project is not exceeded. To address this issue the permittee of record will be required to verify all BUA (by lot) in the development to show the total project BUA has not been exceeded. This information will have to be conveyed to the new permittee to insure that future construction in the development does not exceed the permit allowance. If the total BUA is exceeded then a modification will have to be submitted to show the pond is currently large enough to handle the additional runoff from the additional BUA or the pond will have to be enlarged to handle this additional runoff. Reauired Response This Office requires that you respond to this letter in writing within 30 calendar days of receipt of this Notice. Your response should be sent to this office at the letterhead address. Provide a written "Plan of Action" which outlines the actions you will take to correct the violation(s) noted above and a time frame for completion of those actions, on.or before July 10, 2015. Upon correction of all violations the permittee must request an inspection from DEMLR. Once this site is found in compliance it should be transferred to the newly formed HOA. The point of contact for the HOA is Mr. Dave Kuehner, (910) 471-0033. Applications for transfer of permits are available at: http://Portal.ncdenr.o[g/web/Ir/state-stormwater-forms docs. Thank you for your immediate attention to this matter. This office requires that the violations, as detailed above, be abated immediately and properly resolved. This Office is sending a recommendation for enforcement to the Director of the Division of Energy, Mineral and Land Resources and/or an injunction request to the Attorney General's Office regarding the ongoing violation on your site. Pursuant to G.S. 143-215.6A, the above mentioned violations and any future violations are . subject to civil penalty assessment of up to a maximum of $25,000.00 per day for each violation. Pursuant to G.S. 143-215.6C, DEMLR can request injunctive relief through the courts to obtain compliance on the site. Your above mentioned response to this correspondence, the degree and extent of harm to the environment and the duration and gravity of the violation(s) will be considered in any further process that may occur. Shouid you have questions regarding these matters, please contact Linda Lewis at (910) 796-7343 or Daniel Sams at (910) 796-7215. Sincerely, L5�1- ForTracy E. Davis, Director Division of Energy, Mineral and Land Resources GDSlgds: G:1WWStormwaterlPermits & Projects119981980220HD12015 06 NOV_NORE 980220 cc: Ms. Judy Geritz, HOA President, 118 Raye Drive, Wilmington, NC 28412 Jason Clark, New Hanover County Engineering/Building Inspections Georgette Scott, State Stormwater Supervisor WiRO Stormwater File Page 3 of 6 Lewis,Linda From: Sullivan, Shelton Sent: Tuesday, July 14, 201S 4:38 PM To: Lewis,Linda; Scott, Georgette Cc: Bennett, Bradley Subject: RE: Forest Grove Final June 2015 NOVRE Bradley just handed me some of the attachments by the way. Here is what I have: (You do not have to copy these again) • June 26 and May 1, 2014 NOVs and green cards • NH County emails regarding contact info • Compliance Inspection Report 1/2/13 • Jan 8, 2013 NOV but no green card. Maybe not delivered. • Emails from Beth Wetherill NHC • Page 1 of SW permit — need all the pages. • Need the 2015 NOV signed with all pages. I can look at the F&D or other items after you edit if you would like before submittal. So compile the items missing with the Memo, F&D and forward to Bradley. Thanks Shelton Sullivan 401 & Buffer Permitting Unit NCDENR I Division of Water Resources; Water Quality Permitting Section 1617 Mail Service Center, Raleigh, NC 27699-1617 Phone: (919)807-6361 Fax: (919)807-6494 Email: shelton.sullivan@ncdenr.pov Website: http:////portal.ncdenr.org(web/wq/sWp/ws/webscane E-mail correspondence to and from this address may be subject to the North Carolina Public Records Law and may be disclosed to third parties `,A Please consider the environment before printing this email. From: Lewis,Linda Sent: Tuesday, July 14, 2015 4:04 PM To: Sullivan, Shelton; Scott, Georgette Cc: Bennett, Bradley Subject: RE: Forest Grove Final June 2015 NOVRE Thanks Shelton. I'll get started on these as soon as I can. Linda From: Sullivan, Shelton Sent: Tuesday, July 14, 2015 3:46 PM To: Scott, Georgette; Lewis,Linda I Corporations Division Pale 1 of I North Camflm Elaine F Marshall DEPAR"T'AI EN T OF -ME Secretary SECRETARY OF TATE PO Box 2M Raleigh, NC 27628 M {919180T-2000 Click Here To: View Document Filings Corporate Names Legal: FOREST GROVE HOMEOWNERS' ASSOCIATION, INC. Non -Profit Corporation Information Sosld: 1321192 Status: Current -Active Annual Report Status: Citizenship: Domestic Date Formed: 6/4/2013 Fiscal Month: State of Incorporation: Registered Agent: Hill, Broadus E., III Corporate Addresses Mailing: 115-3 Hinton Avenue Wilmington, NC 278403 Principal Office: 115-3 Hinton Avenue Wilmington, NC 278403 Reg Office: 115-3 Hinton Avenue Wilmington, NC 278403 Reg Mailing: 115-3 Hinton Avenue Wilmington, NC 278403 Account Login Register 4„5 r1j' 4 rr � r S http://www.secretary.state.nc.us/Search/profcorp/ 10264692 5/15/2015 Scott, .Georgette From: Bennett, Bradley Sent: Wednesday, May 27, 2015 9:40 AM To: Scott, Georgette Subject: RE: Forest Grove SW8 980220 Attachments: Response with Injunction Possible.docx Follow Up Flag: Follow up Flag Status: Flagged Georgette, Just wanted to touch base on this one. Shelton pointed out that we still have state stormwater templates available on the DWR intranet portal. You can get to them from the link below, I think you should still have access. This includes a check list, templates and a penalty spreadsheet to use in putting the NOV for this one together. The NOV should include language indicating the Division is proceeding with enforcement and potential injunction. I have attached language that Shelton provided on this. Link to portal templates: http://portal.ncdenr,org/group/wq/compliance-templates-enf-case-templates Bradley Bennett Stormwater Permitting Program Phone: (919) 807-6378 NC Division of Energy, Mineral and Land Resources Fax: (919) 807-6494 1612 Mail Service Center j Email: bradley.bennett@ncdenr qo_v Raleigh, NC 27699-1612 Web: http:I/portal.ncdenr.org/web/Ir/stormwater Email correspondence to and from this address may be subject to public records taws From: Scott, Georgette Sent: Friday, May 15, 2015 1:46 PM To: Bennett, Bradley Cc: Sullivan, Shelton; Lewis,Linda Subject: Forest Grove SW8 980220 We went out this morning and looked at this sight. It is even worst shape then the East inspection. Attached is the Inspection Report and Pictures. 15t picture shows the trees growing in the swales, 2nd picture shows the debris in the curb/gutter, the 3rd and 41h pictures show the overgrown pond. I took Linda Lewis with me also. So if I am not here to answer questions she can. Gcorgcltc Scott. Slormwatcr Prograni Supervisor Slalc Stormivalcr Prograni NC Division ol' Lncrgy, N incral and Land Resources 127 Cardinal Drive EA(. \Vihninglon, NC 28405 Phone (910) 796-7339 F' Lx (!)10) 350-2004 F, l'; mail conespondeuce to and 1'1'0e11 Ibis address miry be sut)ject to the :North Caroliesa Public: Records LM- and maybe he disclosed to Third paIties. A o MA NCDENR North Carolina Department of Environment and Natural Resources Pat McCrory Governor October 9, 2014 CERTIFIED Mail # 7013 2630 0002 0760 8643 RETURN RECIEPT REQUESTED Ed Hill 115-3 Hinton Ave. Wilmington, NC 28403 Subject: State Stormwater Management Permit No. SW8 980220 Forest Grove Subdivision High Density Stormwater Project New Hanover County Dear Mr. Hill: John E. Skvarla, III Secretary On September 17, 2014, Mr. Chris Baker from the Wilmington Division of Energy, Mineral and Land Resources (DEMLR) met you onsite at the Forest Grove Subdivision to discuss methods, and a schedule, for correcting the violations associated with stormwater permit # SW8980220. During this meeting you made an agreement with Mr. Baker to correct the major violations you discussed and, to provide him a schedule during the week of September 24th that identifies a start date and an approximate completion date for the work. To date you have not contacted Mr. Baker in any manner regarding when the repairs are to . begin. In addition, DEMLR has not received a letter or a schedule from you notifying this office when these violations will be corrected. As you are aware DEMLR has been trying to work with you to resolve these violations since January 2013 when Mr. David Cox, former NCDEMLR inspector, first contacted you. Due to the fact that Mr. Baker has not received the promised schedule from you our office is requiring all violations to be corrected by November 15, 2014. Be advised that failure to comply by the referenced date will result in a civil penalty assessed by our office of up to $25,000.00 per day per violation pursuant to North Carolina General Statute.143-215.6A and forward this case to the state attorney's office for civil action. A copy of the NOV sent to you June of this year is enclosed for you convenience. If you have any questions please do not hesitate to call Chris Baker or me at (910) 796-7215. Sinc rely, Tracy E. Davis P.E. Director -� Y , Division of Energy, Mineral and Land Resources G:iWQS\Stormwater\Permits & Projects11998\980220 HD12014 10 NOV 980220 Enclosure' li l/� / �D Division of Energy, Mineral, and Land Resources Land Quality Section — Wilmington Regional Office 127 Cardinal Drive Extension. Wilmington, North Carolina 28405 • (910) 796-72151 Fax: (910) 350-2004 U.S. Postal ServPm. CERTIFIED MAILTM (Domestic Mail -Only; No Insurance RECEIPT Coverage Provided) For delivery information our weebsito at www.usps.come visit OFFr I l� f A - PS Form 3800, August 2046 See Reverse for Instructions T UNITED STAT£ POS,A�.SA. ERVIC • Sender: Please print your name, address, and ZIP+4 in NC DENR Water Quality Regional Operations Section 127 Cardinal Drive Extension i Wilmington, NC 28405 age & Pees Paid t No. G-10 I I a vox • i r t All RUNK North Carolina Department of Environment and Natural Resources Pat McCrory Governor August 25, 2014 Ed Hill 115-3 Hinton Ave. Wilmington, NC 28403 Subject: State Stormwater Management Permit No. SW8 980220 Forest Grove Subdivision High Density Stormwater Project New Hanover County Dear Mr. Hill: John E. Skvarla, III Secretary On July 29, 2014, the Wilmington Regional Office received a response to the Notice of Violation (NOV) sent to you on June 26, 2014. Your letter indicated that you would like to schedule a site visit to discuss the issues referenced in the aforementioned NOV. I am writing to arrange said meeting so that we may discuss the permit deficiencies and schedule the correction of said deficiencies. I would like to thank you for your response to the NOV and for providing me with your correct address and phone number. I will over the next couple of days attempt to contact you via telephone in hopes of expediting the scheduling of our field meeting. If I am unable to get in touch with you please contact me as soon as possible upon receipt of this letter. Again thank you for your cooperation in this matter. If you have any questions please do not hesitate to call me at (910) 796-7215. Sincerely, Chris Baker Environmental Engineer II G:1WQS1Stormwater\Permits & Projects11998\980220 HD12014 08 NOV 980220 Division of Energy, Mineral, and Land Resources Land Quality Section —Wilmington Regional Office 127 Cardinal Drive Extension, Wilmington, North Carolina 28405 • (910) 796-72151 Fax: (910) 350-2004 F Scott, Georgette From: Baker, Chris Sent: Wednesday, August 13, 2014 3:14 PM To: Scott, Georgette Subject: FW: Forest Grove Subdivision Injunctive Relief From: Baker, Chris Sent: Wednesday, August 13, 2014 1:55 PM To: Bennett, Bradley Subject: RE: Forest Grove Subdivision Injunctive Relief Hi Bradley, I have been in contact with Mr. Hill and he has been responsive and willing to work with me. He is willing to correct the major issues with the stormwater system so unless his attitude changes lets hold off getting the AG's office involved. I'm confident I can get the issues resolved to the satisfaction of our office and the homeowners in Forest Grove. Thanx, Chris From: Bennett, Bradley Sent: Wednesday, August 13, 2014 12:52 PM To: Baker, Chris Cc: Scott, Georgette Subject: RE: Forest Grove Subdivision Injunctive Relief Hi Chris, Just wanted to check on the status of this one. At our conf call with the AG's Office in June I think we left it that you guys had another way of potentially contacting the permittee and where going to send him the previous NOV, etc. We have a meeting coming up on Friday with the AG staff about various cases and I just wanted to know where this one stood in case it comes up. Thanks Bradley Bennett Stormwater Permitting Program Phone: (919) 807-6378 NC Division of Energy, Mineral and Land Resources Fax: (919) 807-6494 1 1612 Mail Service Center Email: bradley.bennett o@ncdenr.gov Raleigh, NC 27699-1612 Web: http:tlportal.nGdenr.org/web/Irlstormwater Email correspondence to and from this address may be subject to public records laws From: Baker, Chris Sent: Wednesday, June 18, 2014 2:18 PM To: Bennett, Bradley Subject: RE: Forest Grove Subdivision Injunctive Relief Hey Bradley, Thanx for the heads up. We plan to attend the conference call in Dan's office. If you have any comments regarding the documents I attached let me know. Thanx again, chris From: Bennett, Bradley Sent: Wednesday, June 18, 2014 12:08 PM To: Baker, Chris Cc: Sams, Dan; Scott, Georgette; Vinson, Toby Subject: RE: Forest Grove Subdivision Injunctive Relief Chris I just talked to Georgette and let her know that we have a conference call next Tuesday (6/24) at 10:00 to talk with the AGO (Kathy and Don) about this one. We can connect you guys in on the call, just send us a number to call you at. I:3:l Bradley Bennett Stormwater Permitting Program Phone: (919) 807-6378 NC Division of Energy, Mineral and Land Resources Fax: (919) 807-6494 1612 Mail Service Center Email: bradiey.bennett(@ncdenr.gov Raleigh, NC 27699-1612 Web: http:llportal.ncdenr.o[g/web/Irlstormwater Email correspondence to and from this address may be subject to public records laws From: Baker, Chris Sent: Wednesday, June 18, 2014 11:35 AM To: Vinson, Toby Cc: Sams, Dan; Scott, Georgette; Bennett, Bradley Subject: Forest Grove Subdivision Injunctive Relief Toby, I received a flow chart and several memos, letters, etc. from Bradley to execute an Injunctive Relief request for Forest Grove Subdivision stormwater permit violations. I have read through the documents sent to me and have researched the general statutes relevant to this action to the best of my ability. I have written what I believe to be all the necessary memos, letters, etc. to move forward with the Injunctive Relief request but I do have a couple areas within said documents, names mostly, which I am unsure what data is to be filled in or even if some data is even to be filled in by our staff. I am requesting that you review what I have written and advise me of any items or data that I may be missing or have incorrect. I have highlighted the areas I'm unsure of for convenience. If everything is in order then the word "go" is all that is necessary and I will forward all documents and the file to your office. Thanx, chris NC®ENR North Carolina Department of Environment and Natural Resources Pat McCrory Governor June 26, 2014 CERTIFIED MAIL #7013 2630 0002 0760 9480 RETURN RECEIPT REQUESTED Ed Hill, Owner Post Office Box 3596 Holly Ridge, NC 28445 Subject: NOTICE OF VIOLATION and Recommendation for Enforcement Failure to Respond to NOV-2013-PC-0009 Stormwater Permit No. SW8 980220 Forest Grove Subdivision New Hanover County Dear Mr. Hill: John E. Skvarla, III Secretary This letter is to notify you that you are in violation of Title 15A North Carolina Administrative Code (NCAC) 2H .1003 in accordance with North Carolina General Statute (G.S.) 143-214.7 for failure to respond to a Notice of Violation (NOV-2013-PC-0009) for various deficiencies associated with permit Stormwater Management Permit SW8 SW8 980220, which will expire on December 14, 2014. During January 2, 2013 to March 28, 2014 inspectors from the Wilmington Regional Office of the Division of Energy, Mineral, and Land Resources (DEMLR) observed numerous stormwater permit violations at the Forest Grove Subdivision. To date, maintenance has not been performed on the permitted stormwater system and deficiencies identified in the January 8, 2013 NOV have not been corrected. On April 17, 2014, Chris Baker of our office attempted to contact you via your attorney Matt Nicholes. Since then, the DEMLR staff has not received a response from you or from your attorney concerning the permit violations for permit SW8. 980220. At this point in time DEMLR has no choice other than to move forward with a second violation notice and recommendation for enforcement. As noted in NOV-2013-PC-0009 the project has been found in violation of Stormwater Permit Number SW8 980220, issued pursuant to the requirements of 15A. NCAC 2H.1000. The violations found are: Failure to Maintain the Stormwater System. Per Section Schedule 11.14 of the permit, the Permittee shall provide the operation and maintenance necessary to assure the permitted stormwater system fL;nctions at optimum efficiency. It was observed that vegetation maintenance including weed removal, rr6)wing of Vegetation, and debris removal from catch basins were not being conducted. See the attached 4 pictures. 1. The stormwater pond contains excessive sediment. `2. The outlet structure is clogged with excessive debris not allowing the required design storm to be released between two (2) to five (5) days as designed. 3. Numerous trees have grown up on the side slopes and along the top of the bank of the stormwater pond. The tree growth from the outlet structure to the stormwater junction manhole has clogged the outlet pipe. Division of Energy, Mineral, and Land Resources Land Quality Section —Wilmington Regional Office 127 Cardinal Drive Extension, Wilmington, North Carolina 28405 • (910) 796-72151 Fax: (910) 350-2004 Forest Grove Subdivision Stormwater Permit No. SW8 98022Q .b 4. The perimeter swales along the back property lines and along the side portion of lot #1 one is over grown. The swales were not constructed as required on the design plans. 5. Erosion has occurred at several locations at storm drain pipes and along the pond side slopes. 6. A fence was been built cutting off access to the stormwater pond. However the newly formed Homeowners Association has recently corrected this for you by installing an access gate. To correct the maintenance violations you must 1. Excavate the stormwater pond to the original bottom -of -pond elevation as per the approved plans and permit. 2. Remove debris from the outlet structure and measures must be taken to prevent excessive clogging in the future. 3. Cut and remove the trees from the pond side slopes and the area around the top of bank. The outlet pipe must be cleared to allow proper drainage from the outlet structure and the pond side slopes and top of bank areas must be stabilized with low growing vegetation. 4. Remove overgrown trees from all swales and reconstruct with a two foot bottom and three to one side slopes as shown on the approved plans. The swales must be stabilized with low growing vegetation. 5. Repair and stabilize all eroded areas. 6. Open access to the stormwater pond (and all permitted stormwater features) is required to allow for inspection per permit requirements. Failure to certify the stormwater system. An administrative review of the file revealed that this Office has not received the Designer's Certification. Per Section Schedule 11.9 of the Permit, upon completion of construction, prior to issuance of a Certificate of Occupancy, and prior to operation of this permitted facility, a certification must be received from an appropriate designer for the system installed certifying that the permitted facility has been installed in accordance with this permit, the approved plans and specifications, and other supporting documentation. Any deviations from the approved plans and specifications must be noted on the Certification. Failure to provide recorded deed restrictions. An administrative review of the file revealed that our Office has not received the recorded deed restrictions. Per Section Schedule 11.16 of the Permit, Prior to the sale of any lot, deed restrictions must be recorded which limit the built -upon area per lot to the amount as shown on the Project Data Sheet, per Section I, Part 2. Required Response This Office requires that you respond to this letter in writing within 15 calendar days of receipt f' of this Notice. Your response should be sent to this office at the letterhead address. Provide a written "Plan of Action" which outlines the actions you will take to correct the violation(s) noted above and a time frame for completion of those actions, on or before July 28, 2014. J In addition, this permit has received an extension per Session Law 2009-406. This law impacts any development approval issued by the Division of Water Quality under Article 21 of Chapter 143 of the General Statutes, which is current and valid at any point between January 1, 2008, and December 31, 2010. The law extends the effective period of any stormwater permit that is set to expire during this time frame to three (3) years from its current expiration date. On August 2, 2010, the Governor signed Session Law 2010-177, which grants an extra year for a total of four (4) years extension. Page 2of5 :it Forest Grove Subdivision Stormwater Permit No. SW8 980220 Accordingly, this permit, which already expired on December 14, 2010, shall now be effective from the date of issuance until December 14, 2014, which includes all available extensions. The new expiration date for this permit is now December 14, 2014. Title 15A NCAC 2H .1003 (h) (2) requires that applications for permit renewals be submitted 180 days prior to the expiration of the permit. On June 14, 2014 (180 days prior to expiration of permit), an application for a permit renewal will be required and must be sent to DEMLR. Upon correction of all violations the permittee must request an inspection from DEMLR. Once this site is found in compliance it should be transferred to the newly formed HOA. The point of contact for the HOA is Mr. Dave Kuehner, (910) 471-0033. Applications for transfer of permits are available at: http://Portal.ncdenr.o[g/web/Ir/state-stormwater-forms dots. Thank you for your immediate attention to this matter. This office requires that the violations, as detailed above, be abated immediately and properly resolved. Failure to provide the "Plan of Action" by July 11, 2014, or to correct the violations by the date designated in the "Plan of Action", are considered violations of 15A NCAC 2H.1000, and may include recommendations for the assessment of civil penalties, pursuant to NCGS 143-215.6A or if necessary, request the Attorney General's Office to initiate an injunction regarding the ongoing violations on your site. jYourabove-mentioned response to this correspondence wi11 �be considered in tFiis process: Please be -advised, these violations and any continuing or future violations are subject to a civil penalty assessment of up to $26,000.00 per day for each violation pursuant to North Carolina General Statute 143-215.6A We solicit your cooperation, and would like to avoid taking further enforcement action. At the same time, it is your responsibility to understand and comply with the requirements of the Act. Copies of the relevant statute and administrative rules may be examined at this office or will be sent to you upon request. Should you have questions concerning this notice or the requirements of the Act please contact either Chris Baker or Daniel Sams at 910/796-7215. Sincerely, r� For Tracy E. Davis, P.E., Director Division of Energy, Mineral and Land Resources GDSlcsb: G:IWQSIStormwater\Permits & Projects119981980220HD12014 07 NOV 980220 cc: Mr. Dave Kuehner, HOA President New Hanover County Building Inspections WiRO Stormwater File Page 3 of 5 Forest Grove Subdivision Stormwater Permit No, SW8 980220 Forest Grove Subdivision New Hanover County Stormwater Project No. SW8 980220 Designer's Certification Page 1 of 2 I, , as a duly registered in the State of North Carolina, having been authorized to observe (periodically 1 weekly 1 full time) the construction of the project, (Project) for (Project Owner) hereby state that, .to the best of my abilities, due care and diligence was used in the observation of the project construction such that the construction was observed to be built within substantial compliance and intent of the approved plans and specifications. Required Items to be checked for this certification to be considered complete are on page 2 of this form. Noted deviations from approved plans and specifications: Signature Registration Number Date SEAL Page 4 of 5 Certification Requirements: Forest Grove Subdivision Stormwater Permit No. SW8 980220 t Page 2 of 2 1. The drainage area to the system contains approximately the permitted acreage. 2. The drainage area to the system contains no more than the permitted amount of built -upon area. 3. All the built -upon area associated with the project is graded such that the runoff drains to the system. 4. The outlet/bypass structure elevations are per the approved plan. 5. The outlet structure is located per the approved plans. 6. Trash rack is provided on the outlet/bypass structure. 7. All slopes are grassed with permanent vegetation. 8. Vegetated slopes are no steeper than 3:1. 9. The inlets are located per the approved plans and do not cause short- circuiting of the system. 10. The permitted amounts of surface area and/or volume have been provided. 11. Required drawdown devices are correctly sized per the approved plans. 12. All required design depths are provided. 13. All required parts of the system are provided, such as a vegetated shelf, and a forebay. 14. The dimensions of the system, as shown on the approved plans, are provided. cc: NCDENR-DWQ New Hanover County Building Inspections Page 5 of 5 Casmer, Jo From: Sent: To: Subject: Great thank you!! Abby Stanley Project Estimator 910.313.6830 Office 910.297.9735 Mobile 910.313.6870 Fax Abby Stanley [abby@retentionponds.com] Thursday, May 08, 2014 8:46 AM Casmer, Jo RE: Forest Grove �v This e-mail transmission, including any attachments, is intended only for the named recipient(s) and may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you have received this transmission in error, or are not the named recipient(s), please notify Retention Pond Services, Inc. immediately by return e-mail and permanently delete this transmission, including any attachments. From: Casmer, Jo [mailto:jo.casmer@ncdenr.gov] Sent: Thursday, May 08, 2014 8:41 AM To: Abby Stanley Subject: RE: Forest Grove HI Abby: Sorry for the delay in getting this to you — yesterday was ridiculous Q. Upon closer look, this is the only permit you need. The other one I made reference to is actually a project in Onslow County. Although this permit reads as expiring in 2010, it is subject to the Session Laws which gives it an additional 4 years— it expires 12/14/2014. Jo Casmer Administrative Assistant IV NC Department of Environment & Natural Resources Division of Environmental Assistance & Customer Service 127 Cardinal Drive Extension Wilmington, NC 28405 Phone: (910) 796-7336 Fax: (910) 350-2004 Email correspondence to and from this address may he subject to the North Carolina Public Records Law and may be disclosed to third parties C Frdm: Abby Stanley[mailto:abby@retentionponds.com] Sent: Wednesday, May 07, 2014 11:31 AM To: Casmer, Jo Subject: RE: Forest Grove Probably both. Abby Stanley Project Estimator 910.313.6830 Office 910.297.9735 Mobile 910.313.6870 Fax This e-mail transmission, including any attachments, is intended only for the named recipient(s) and may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you have received this transmission in error, or are not the named recipient(s), please notify Retention Pond Services, Inc. immediately by return e-mail and permanently delete this transmission, including any attachments. From: Casmer, Jo [mailto:io.casmer@ncdenr.gov] Sent: Wednesday, May 07, 2014 11:29 AM To: Abby Stanley Subject: RE: Forest Grove There are two separate permits: One is "Forest Grove Townhomes" and the other is "Forest Grove Lots 3,4,7,11,12,14 and 15." Which one?.....or both? fo Casmer Administrative Assistant IV NC Department of Environment & Natural Resources Division of Environmental Assistance & Customer Service 127 Cardinal Drive Extension Wilmington, NC 28405 Phone: (910) 796-7336 Fax: (910) 350-2004 Email correspondence to and from this address may be subject to the North Carolina Public Records Law and may be disclosed to third parties From: Abby Stanley [mailto:abby(a retentionponds.com] Sent: Wednesday, May 07, 2014 11:22 AM To: Casmer, Jo Subject: Forest Grove Good morning Jo, I have another one for you that I am hoping will be a lot easier than the last one. The subdivision is Forest Grove off of Carolina Beach Rd. Do you think you could help me locate the permit? Thank you, Abby Stanley Project Estimator Retention fond 5ervice5 451 Landmark Drive Wilmington, NC 28412 910.313.6830 Office 910.297.9735 Mobile 910.313.6870 Fax This email transmission, including any attachments, is intended only for the named recipient(s) and may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you have received this transmission in error, or are not the named recipient(s), please notify Retention Pond Services, Inc. immediately by return e-mail and permanently delete this transmission, including any attachments. 3 Baker, Chris From: Clark, Jason Uclark@nhcgov.coml Sent: Friday, April 04, 2014 9:43 AM To: Baker, Chris Cc: lannucci, Jim Subject: FW: attorney - Forest Grove Chris, The best way we have found to find the owner/responsible party for Forest Grove is through his attorney. Please see below. Please let me know if you have any additional information. Thanks, Jason Clark I Chief Project Engineer Engineering i New Hanover County 230 Government Center Drive, Suite 160 Wilmington, NC 28403 (910) 798-7072 p 1 (910) 798-7051 f From: Burpeau, Kemp Sent: Friday, April 04, 2014 9:39 AM To: Clark, Jason Subject: attorney For Mr. Hill, please contact attorney Matt Nichols with Shanklin and Nichols, 214 Market St., 762 9400/ Kemp Burpeau I County Attorney, Deputy County Attorney j New Hanover County 230 Government Center Drive, Suite 125 Wilmington, NC 28403 (910) 798-7121 p 1 (910) 798-7157 f NOTICE?: This electronic transmission, including any attachments, has been sent by a lawyer and is intended solely for the use of the recipient named above. It may contain information that is privileged, attorney work product and/or otherwise not public record. If you are not the intended recipient, you are hereby notified that you are not authorized to read, print, retain, copy or disseminate this message, any portion of it, or any attachments. If you have received this message in error, please delete it and any attachments from your system without reading the content and notify the sender immediately of the inadvertent transmission. There is no intent on the part of the sender to waive any privilege, including the attorney -client privilege, that may attach to this communication. 11 NC®ENR North Carolina Department of Environment and Natural Resources Pat McCrory Governor May 1, 2014 CERTIFIED MAIL #7013 2630 0002 0760 5833 RETURN RECEIPT REQUESTED Ed Hill, Owner c/o Matt Nichols, Attorney Shanklin and Nichols 214 Market Street Wilmington, NC 28401 Subject: NOTICE OF VIOLATION and Recommendation for Enforcement Failure to Respond to NOV-2013-PC-0009 Stormwater Permit No. SW8 980220 Forest Grove Subdivision New Hanover County Dear Mr. Hill: John E. Skvarla, III Secretary This letter is to notify you that you are in violation of Title 15A North Carolina Administrative Code (NCAC) 2H A003 in accordance with North Carolina General Statute (G.S.) 143-214.7 for failure to respond to a Notice of Violation (NOV-2013-PC-0009) for various deficiencies associated with permit Stormwater Management Permit SW8 SW8 980220, which will expire on December 14, 2014. During January 2, 2013 to March 28, 2014 inspectors from the Wilmington Regional Office of the Division of Energy, Mineral, and Land Resources (DEMLR) observed numerous stormwater permit violations at the Forest Grove Subdivision. To date, maintenance has not been performed on the permitted stormwater system and deficiencies identified in the January 8, 2013 NOV have not been corrected. On April 17, 2014, Chris Baker of our office attempted to contact you via your attorney Matt Nicholes. Since then, the DEMLR staff has not received a response from you or from your attorney concerning the permit violations for permit SW8 980220. At this point in time DEMLR has no choice other than to move forward with a second violation notice and recommendation for enforcement. As noted in NOV-2013-PC-0009 the project has been found in violation of Stormwater Permit Number ,SW8 980220, issued pursuant to the requirements of 15A NCAC 21-1.1000. The violations found are: Failure to Maintain the Stormwater System. Per Section Schedule 11.14 of the permit, the Perm ittee shall provide the operation and maintenance necessary to assure the permitted stormwater system functions at optimum efficiency. It was observed that vegetation maintenance including weed removal, mowing of vegetation, and debris removal from catch basins were not being conducted. See the attached 4 pictures. 1. The stormwater pond contains excessive sediment. 2. The outlet structure is clogged with excessive debris not allowing the required design storm to be released between two (2) to five (5) days as designed. 3. Numerous trees have grown up on the side slopes and along the top of the bank of the stormwater pond. The tree growth from the outlet structure to the stormwater junction manhole has clogged the outlet pipe. Division of Energy, Mineral, and Land Resources Land Quality Section — Wilmington Regional Office 127 Cardinal Drive Extension, Wilmington, North Carolina 28405 • (910) 796-72151 Fax: (910) 350-2004 Forest Grove Subdivision Stormwater Permit No. SW8 980220`' 4. The perimeter swales along the back property lines and along the side portion of lot #1 one is over grown. The swales were not constructed as required on the design plans. 5. Erosion has occurred at several locations at storm drain pipes and along the pond side slopes. 6. A fence was been built cutting off access to the stormwater pond. However the newly formed Homeowners Association has recently corrected this for you by installing an access gate. To correct the maintenance violations you must: 1. Excavate the stormwater pond to the original bottom -of -pond elevation as per the approved plans and permit. 2. Remove debris from the outlet structure and measures must be taken to prevent excessive clogging in the future. 3. Cut and remove the trees from the pond side slopes and the area around the top of bank. The outlet pipe must be cleared to allow proper drainage from the outlet structure and the pond side slopes and top of bank areas must be stabilized with low growing vegetation. 4. Remove overgrown trees from all swales and reconstruct with a two foot bottom and three to one side slopes as shown on the approved plans. The swales must be stabilized with low growing vegetation. 5. Repair and stabilize all eroded areas. 6. Open access to the stormwater pond (and all permitted stormwater features) is required to allow for inspection per permit requirements. Failure to ce►fify the stormwater system. An administrative review of the file revealed that this Office has not received the Designer's Certification. Per Section Schedule 11.9 of the Permit, upon completion of construction, prior to issuance of a Certificate of Occupancy, and prior to operation of this permitted facility, a certification must be received from an appropriate designer for the system installed certifying that the permitted facility has been installed in accordance with this permit, the approved plans and specifications, and other supporting documentation. Any deviations from the approved plans and specifications must be noted on the Certification. Failure to provide recorded deed restrictions. An administrative review of the file revealed that our Office has not received the recorded deed restrictions. Per Section Schedule 11.16 of the Permit, Prior to the sale of any lot, deed restrictions must be recorded which limit the built -upon area per lot to the amount as shown on the Project Data Sheet, per Section I, Part 2. Required Response This Office requires that you respond to this letter in writing within 15 calendar days of receipt of this Notice. Your response should be sent to this office at the letterhead address. Provide a written "Plan of Action" which outlines the actions you will take to correct the violation(s) noted above and a time frame for completion of those actions, on or before May 19, 2014. In addition, this permit has received an extension per Session Law 2009-406. This law impacts any development approval issued by the Division of Water Quality under Article 21 of Chapter 143 of the General Statutes, which is current and valid at any point between January 1, 2008, and December 31, 2010. The law extends the effective period of any stormwater permit that is set to expire during this time frame to three (3) years from its current expiration date. On August 2, 2010, the Governor signed Session Law 2010-177, which grants an extra year for a total of four (4) years extension. Page 2 of 5 Forest Grove Subdivision Stormwater Permit No. SW8 980220 Accordingly, this permit, which already expired on December 14, 2010, shall now be effective from the date of issuance until December 14, 2014, which includes all available extensions. The new expiration date for this permit is now December 14, 2014. Title 15A NCAC 2H .1003 (h) (2) requires that applications for permit renewals be submitted 180 days prior to the expiration of the permit. On June 14, 2014 (180 days prior to expiration of permit), an application for a permit . renewal will be required and must be sent to DEMLR. Upon correction of all violations the permittee must request an inspection from DEMLR. Once this site is found in compliance it should be transferred to the newly formed HOA. The point of contact for the HOA is Mr. Dave Keenan, (910) 471-0033. Applications for transfer of permits are available at: http://portal.nedenr.org/web/Ir/state-stormwater-forms does. Thank you for your immediate attention to this matter. This office requires that the violations, as detailed above, be abated immediately and properly resolved. Failure to provide the "Plan of Action" by May 19, 2014, or to correct the violations by the date designated in the "Plan of Action", are considered violations of 15A NCAC 2H.1000, and may include recommendations for the assessment of civil penalties, pursuant to NCGS 143-215.6A or if necessary, request the Attorney General's Office to initiate an injunction regarding the ongoing violations on your site. iYour above mentioned response to this co_rresponden ec will be_ �co_nsidered'in this process. Please be advised, these violations and any continuing or future violations are subject to a civil penalty assessment of up to $25,000.00 per day for each violation pursuant to North Carolina General Statute 143-215.6A We solicit your cooperation, and would like to avoid taking further enforcement action. At the same time, it is your responsibility to understand and comply with the requirements of the Act. Copies of the relevant statute and administrative rules may be examined at this office or will be sent to you upon request. Should you have questions concerning this notice or the requirements of the Act please contact either Chris Baker or Daniel Sams at 910/796-7215. Sincerely, For Tracy E. Davis, P.E., Director Division.of Energy, Mineral and Land Resources GDSlcsb: G:IWQSIStormwater\Permits & Projects119981980220HD12014 05 NOV_NORE 980220 cc: Mr. Dave Win, HOA President New Hanover County Building inspections WiRO Stormwater File Page 3 of 5 U.S. Postal Service,. CERTIFIED MAIL,,, RECEIPT M (DomestioNail Only, No Insurance Coverage Provided) n OFNCIAL '20 'w USE r� C3 Postage $ Postage ff" L rLi Cerned F" 7Recelpt I C3 M Retum Fee raom , (Endorsement Required) Postmark Hato C3 ED M Restricted deliveryFee (Endorsement Required) -B ru Total Postage & Fees $ M nt T S E3 r. or PO // ------ .............. + PS Form 3800, 006 See Reverse for Insiructio.r UNIT2'-MK- J.T,�:.SERV z • Sender: Please print your name, address, and ZI NC DENR - Stormwater Permitting 127 Cardinal Drive Extension Wilmington, NC 28405 sirstrcLzo Mail...... R0 lag S&Fees Pwd ;rLmht�;-F -;Qop Q this box, Forest Grove Subdivision New Hanover County Stormwater Project No. SW8 980220 Designer's Certification Forest Grove Subdivision Stormwater Permit No. SW8 980220 Page 1 of 2 I, , as a duly registered in the State of North Carolina, having been authorized to observe (periodically 1 weekly 1 full time) the construction of the project, (Project) for (Project Owner) hereby state that, to the best of my abilities, due care and diligence was used in the observation of the project construction such that the construction was observed to be built within substantial compliance and intent of the approved plans and specifications. Required Items to be checked for this certification to be considered complete are on page 2 of this form. Noted deviations from approved plans and specifications: Signature Registration Number Date SEAL Page 4 of 5 Certification Requirements: cc Forest Grove Subdivision Stormwater Permit No. SW8 980220 -. Page 2 of 2 1. The drainage area to the system contains approximately the permitted acreage. 2. The drainage area to the system contains no more than the permitted amount of built -upon area. 3. All the built -upon area associated with the project is graded such that the runoff drains to the system. 4. The outlet/bypass structure elevations are per the approved plan. 5. The outlet structure is located per the approved plans. 6. Trash rack is provided on the outlet/bypass structure. 7. All slopes are grassed with permanent vegetation. 8. Vegetated slopes are no steeper than 3:1. 9. The inlets are located per the approved plans and do hot cause short- circuiting of the system. 10. The permitted amounts of surface area and/or volume have been provided. 11. Required drawdown devices are correctly sized per the approved plans. 12. All required design depths are provided. 13. All required parts of the system are provided, such as a vegetated shelf, and a forebay. 14. The dimensions of the system, as shown on the approved plans, are provided. NCDENR-DWQ New Hanover County Building Inspections Page 5of5 F `Casmer, Jo From: Sent: To: Subject: This is the guy. thanx Baker, Chris Monday, May 05, 2014 9:18 AM Casmer, Jo FW: Forest Grove - Notice of Violation Letter from State From: Dave Kuehner Sent: Tuesday, March 18, 2014 9:10 AM To: Clark, Jason; Scott, Georgette; .-c. ��..c.c..cc,- c...c...cc... Cc: Iannucci, Jim; Baker, Chris Subject: RE: Forest Grove - Notice of Violation Letter from State Any update on this matter? Thanks Forest Grove HOA From:.c... To:. CC:..�......, �.. .�....� .; Subject: RE: Forest Grove - Notice of Violation Letter from State Date: Mon, 10 Feb 201414:17:24 +0000 Mr. 0aker, Iiatie yoi; had tame to follow �p cn this matter? Thanks, From: Scott, Georgette Sent: Tuesday, January 21, 2014 4:02 PM To: Clark, Jason Cc: Iannucci, Jim; Baker, Chris Subject: RE: Forest Grove - Notice of Violation Letter from State Importance: high C� � �n� fey` I� `v 2 Jason, I will look back and try to catch up on this one. David is no longer with our office. He has moved on to other opportunities. I will see what information I can get from the files and get back with you. I have asked Chris Baker to take over the follow-up on this project. Please give us a little time to research all the background on this. If you want to call Chris Baker in the mean time you can reach him at 796-7335. Georgette ' `4 ,_ . � �' ' ' .. - � :�' ,�, � � - � , f .4. - _ • ,. � � From: Clark, Jason Sent: Tuesday, January 21, 2014 3:29 PM To: Scott, Georgette Cc: Iannucci, Jim Subject: Forest Grove - Notice of Violation Letter from State Gerogette, We have been contacted by the Forest Grove HOA about the outstanding Notice of Violation letter from the State. David Cox, NCDEMLR, was to deliver a Notice of Violation to the Responsible Permit Holder, Mr. Ed Hill. Jim Iannucci, County Engineer, has tried to contact David Cox unsuccessfully. Back in August of 2013 we met with the Forest Grove property owners and HOA members. That meeting included Mr. Cox. Mr. Cox expressed concern that he may not be able to get the owner to pick up/accept the letter. At that meeting we agreed to help deliver the letter, through the Sheriff's office if he was unsuccessful. He hasn't contacted us since and we need to move forward with this letter. The age of the project leaves only the State holding a Stormwater Permit for the site. I'm not sure how familiaryou are with this project. You and I had shared e- mails back and forth early in 2013. Any help you can give us would be greatly appreciated. Please contact me if you have any questions. Thanks, ' ` 1!t .. •. S � Ye. .1 !N} ., �+ r — .'11�,1 ... 1• Il: 1' � 's F � '( :`..' 'I NOTICE TO REGISTERED AGENT: Under N.C.G.S. Section 55D-30(b), it is the duty of the registered agent to forward this certificate to the business entity at the last known address. Forest Grove Development of Wilmington, L.L.C. (0677963) 811 Wood Cove Rd. Wilmington, NC 28409 State of North Carolina Department of The Secretary of State �s CERTIFICATE OF DISSOLUTION 1, Elaine F. Marshall, Secretary of State, as mandated by law, do hereby certify that Forest Grove Development of Wilmington, L.L.C. has been administratively dissolved pursuant to the procedure set forth in N.C.G.S. Section 57C-6-03 for failure to file an annual report effective as of the date set forth hereunder. A Limited Liability Company administratively dissolved under N.C.G.S. Section 57C-6-03 may apply to the Secretary of State for reinstatement by complying with the procedure set forth in the N.C.G.S. Section 57C-6-03. This the 25th day of August, 2010 r Elaine F. Marshall Seei•etaiy of State Document id: C201023712919 C201315100070 SOS 1 D: 1321192 Date Filed: 6/4/2013 2:07:00 PN1 Elaine F. Marshall North Carolina Secretary of State ARTICLES OF INCORPORATION C201315100070 OF FOREST GROVE HOMEOWNERS' ASSOCIATION, INC. The undersigned Incorporator, being a natural- person of full age, does make and acknowledge these Articles of Incorporation for the purpose of forming a nonprofit corporation pursuant to the provisions of Chapter 55A of the General Statutes of the State of North Carolina. ARTICLE 1. NAME The name of the corporation shall be FOREST GROVE HOMEOWNERS' ASSOCIATION, INC. (the "Corporation"). ARTICLE 2. DURATION The period of duration of the Corporation shall be perpetual. ARTICLE 3. PRINCIPAL PLACE OF BUSINESS The principal place of business of the Corporation shall be .115-3 Hinton Avenue, Wilmington; New Hanover County, North Carolina 28403, or at such other place or places as -may be designated from time to time'. ARTICLE 4. REGISTERED OFFICE AND AGENT The street address of the initial registered office of the corporation and the name of the initial registered agent at that address are: Broadus 'E. Hill, 111, 115-3 Hinton Avenue, Wilmington, North Carolina 28403 (New Hanover County). ARTICLE 5. PURPOSES AND POWERS The purposes for which the Corporation is formed are for establishing an association for the owners of lots in that certain development known as Forest Grove in New Hanover County, North Carolina, as shown and described on maps recorded in Map Book 43 at Page 382, and Map Book 47 at Page 351, in the Office of the Register of Deeds of New Hanover County, North Carolina, and any additions thereto which may be brought within the jurisdiction of the Corporation; and to promote the health, safety and welfare of the owners of lots within the Forest Grove development; and any additions thereto as may hereafter be brought within the jurisdiction of the Corporation; and to operate and maintain the common areas and to provide any other services provided in, and to serve any other functions sefforth in, the Declaration of Covenants, Conditions and Restrictions for Forest Grove recorded on April 7, 2003, in Book 3725 at Page C201315100070 - 765 of the Office of the Registry of Deeds of New Hanover County, North Carolina, and the Declaration of Covenants, Conditions and Restrictions for Forest Grove —Section 2 recorded on April 21, 2005, in Book 4768 at Page 978 of the Office of the Registry of Deeds of New Hanover County, North Carolina, and any amendments to.said documents. The Corporation shall have the power to take any and all action necessary and appropriate to qualify the Corporation under Section 528 of the Internal Revenue Code, as Amended ("Code"), and to elect that the Corporation be taxed under Section 528 of the Code, as may be amended from time to time. The Corporation shall have all of the common-law and statutory powers of a corporation not -for -profit which are not in conflict with the terms of these Articles. Provided, however, and notwithstanding any power or authority set forth above in this Article, the Corporation shall have the power and authority to engage only in activities that meet each of the following requirements: (a) Such activities are not broader than those activities that may be undertaken by a homeowners association within the meaning of and as defined in Section 528 of the Code; (b) Such activities are not broader than those activities that may be undertaken by a homeowners association pursuant to Section 105-125(a)(8) and Section 105-130.11(a)(11) of the General Statutes of North Carolina; and (c) Such activities are not broader than those activities that may be undertaken by a nonprofit corporation pursuant to Chapter 55A of the General Statutes of North Carolina. ARTICLE 6. BY-LAWS The initial By -Laws of the Corporation (the "By -Laws") shall be adopted by the first Board of Directors. ARTICLE 7. DISSOLUTION In the event of dissolution of the Corporation, any net assets remaining after the satisfaction of the Corporation's liabilities shall be transferred and delivered to one (1) or more public agencies that are exempt from state and federal taxation, as shall be selected by the Board of Directors of the Corporation, and such assets are to be used for purposes similar to those for which this Corporation was created. In the event that such transfer and delivery is refused acceptance, any net assets remaining as of the satisfaction *.of the Corporation's liabilities shall be transferred and delivered to one or more organizations, -as shall be selected by the Board of Directors of the Corporation, that are organized generally for purposes similar or related to those set forth in Article 5 hereof, as long as any such organization is exempt from tax pursuant to Section 501 of the Internal Revenue Code, as Amended ("Code"), Code or has elected to be taxed under Section 528 of the Code. -2- C211131 S 100070 ARTICLE 8. NOT FOR PROFIT STATUS The Corporation does not contemplate pecuniary -gain or profit to the Members thereof, and no part of the Corporation's net income shall inure (other than through the performance of related services for members of the Corporation) to the benefit of any of its Officers, Directors or Members or any other private individual. The Corporation is not organized and shall not be operated for pecuniary gain or profit. No part of the net earnings of the Corporation shall inure to the benefit of, or be distributable to, its members, Directors or Officers, except that members of the Corporation may receive a rebate of any excess dues and assessments previously paid to the extent permitted by the Internal Revenue Code and applicable law. It is intended that the Corporation will qualify at all times as an organization eligible to elect to be taxed under Section 528 of the Code. ARTICLE 9. MEMBERSHIP The Corporation shall have members. ARTICLE 10. INCORPORATOR The name and address of the incorporator of this Corporation is: Matthew A. Nichols Shanklin & Nichols, LLP 214 Market Street Wilmington, NC 28401 ARTICLE 11. INDEMNIFICATION Every Director and every Officer of the Corporation shall be indemnified by the Corporation against all expenses and liabilities, including counsel fees, reasonably incurred by or imposed upon him or her in connection with any proceeding to which he or she may be a party, or in which he or she may become involved, by reason --of his or her being or having been a Director or Officer of the Corporation, whether or not he or she is a Director or Officer at the time such expenses are incurred, except in such cases wherein the Director or Officer is found to be or adjudged guilty of willful misfeasance or malfeasance in the performance of his or her duties; provided that, in the event of any claim for reimbursement or indemnification hereunder based upon a settlement by the Director or .Officer seeking such reimbursement or indemnification, the Indemnification herein shall only apply if the Board of Directors approves such settlement and reimbursement as being in the best interest of the Corporation. The foregoing right of indemnification shall be in addition to and not exclusive of all other rights to which such Director or Officer may be entitled. - 3 - .B C201315100070 To the fullest extent permitted by applicable law, as it now exists or may hereafter be amended, no Director of the Corporation shall have any personal liability arising out of any action, whether by or in the right of the Corporation or otherwise, for monetary damages for breach of his or her duty as a Director. This Article shall not impair any right to receive indemnity or insurance from the Corporation or any third party which any Director may now or hereafter have. Any repeal or modification of this Article shall not impair or otherwise adversely affect any limitation on, or elimination of, the personal liability of a Director affected hereby with respect to acts or omissions occurring prior to such repeal or modifications. IN WITNESS WHEREOF, for the purpose of forming this Corporation under the laws of the State of North Carolina, I, the undersigned, being the incorporator of this Corporation, have executed these Articles of Incorporation this the -day of May, 2013. -09 (SEAL) Matthew A. Nichols, Incorporator -4- Scott, Georgette �IIII�I-I From: Cox, David Sent: Thursday, August 29, 2013 9:54 AM To: Bailey, Cher Cc: Scott, Georgette Subject: RE: Letter re: Forest Grove Cher, Thank you for the notice and I will be following up on this in a few weeks. David Cox From: Bailey, Cher [mailto:CBaiiev@nhcgov.com] Sent: Wednesday, August 28, 2013 4:14 PM To: 'forestgrovehoa@gmail.com' Cc: Iannucci, Jim; Burgess, Sam; Cox, David Subject: Letter re: Forest Grove (Sent on behalf of Kemp Burpeau) Please see attached. Cher Bailey I Administrative Support Assistant County Attorney I New Hanover County 230 Government Center Drive, Suite 125 Wilmington, NC 28403 (910) 798-7153 p 1 (910) 798-7157 f NOTICE: This electronic transmission, including any attachments, has been sent by a lawyer and is intended solely for the use of the recipient named above. It may contain information that is privileged, attorney work product and/or otherwise not public record. 11-you are not the intended recipient, you are hereby notified that you are not authorized to read, print, retain, copy or disseminate this message, any portion of it, or any attachments. If you have received this message in error, please delete it and any attachments from your system without reading the content and notify the sender immediately of the inadvertent transmission. There is no intent on the part of the sender to waive any privilege, including the attorney -client privilege, that may attach to this communication, New Hanover County Page 1 of 1 PARID: R07117-002-042-000 FOREST GROVE HOA INC Sales 0 RAYE DR Safe Date Sale Price Grantee Grantor Book Page Kale Y 21-APR-05 $0 FOREST GROVE HOA INC HILL BROADUS E III KATHERINE R 4768 0978 299556 07-APR-03 $0 FOREST GROVE HOA INC HILL BROADUS E III KATHERINE R 3725 0765 299555 30-MAR-00 $0 HILL BROADUS E III KATHERINE R HILL & WILLIAMS CONSTR CO LLC 2726 0620 299554 Sale Details Sale Date 21-APR-05 Sale Key 299556 Sale Price $.00 Grantee FOREST GROVE HOA INC Grantor HILL BROADUS E III KATHERINE R Sale Source - Book 4768 Page 0978 Sale Validity U-Unqualified Sale Type VACANT Sale Flag STEB Instrument # Instrument Type Declaration of Condo ! Townhouse Adj. Reason Adj, Price Adj. Amount 1 of 3 http://etax.nhegov.comIDataletsIPrintDatalet.aspx?pin=RO7117-002-042-000&gsp=SALES... 2/6/2014 New Hanover County Page 1 of 1 New Hanover County IP Profile Sales Residential Commercial Misc. Improvements Permits Land Values Agricultural Sketch Full Legal Exemptions Sub-paroel(s) Info Original Parcel Info Parcel Map ct NHC Tax Home > Registe Home Property Records Owner Address Parcel ID Advanced PARID: R07117-002-042-000 FOREST GROVE HOA INC 0 RAYE DR Parcel Retu All ID 313405.07.9779.000 Address 0 RAYE DR Unit City WILMINGTON Zip Code to P Neighborhood ISC08 Class HOA-Homeowners Common Area is P Land Use Code OAC-OWNERS ASSOCIATION COMMON AREA Living UnitS Acres 1.1643 Sales Zoning R-15-RESIDENTIAL DISTRICT Prope Quest Legal Legal Description (1.16 ACRES) COMMON AREA FOREST GROVE Tax District FD Owners Owner FOREST GROVE HOA INC City WILMINGTON State NC Country Zip 28409 THE DATA IS FROM 2013 Data Copyright New Hanover County [Disclaimer] [Privacy Policy] Last Updated: Febru Site Design Copyright 1999-2012 Tyler Technlogies. All rights reserved. htip:Hetax.nhcgov.com/Datalets/Datalet.aspx?slndex=0&idx=1 2/6/2014 S'wJ S 8 a z2o NEW HA OVER COUNTY KF:MP P. BURPEAU Deptay Coumy Aturrncy Kristin Aktas Dave Kuehncr lid Weaver Re: Forest Grove HOA Dear Sirs, WANDA M. COPLEY County Attorney 5HARONJ. HUFFMAN Assistant Comity Auornc}' August 28, 201 Via E-mail: forestgrovehoa a gmail.com 'thank you for meeting on August 21, 2013 with County Engineering, Planning, I..egal and State Water Quality. We understand the HOA has elected directors, and will proceed to perform the various functions set -forth in recorded covenants. State Water Quality is to address the present non-compliance by the original developer, and direct that storm water improvements be repaired and engineer certified consistent with permit requirements. When the developer has fully perf'onned those obligations, the State permit can be transferred to the I-10A and common areas conveyed to the 140A. County Engineering will continue to monitor drainage for positive flow as set -forth in the County Ordinance. The County presently intends to defer any action on fence removal or HOA agreement in lieu of such removal until the State Water Quality issues are further resolved. We appreciate the cooperation of all the various parties. Sincerely, emp P. 13urpeau, Deputy County Attorney Cope: David Cox, State Water Quality Jim lannucei Sain Burgess 230 Governmen(Ccnicr Dtku - 5uile. P 125 - Wilmington, NC 28,103 Pl tone: 910.798-71 i3 - Fax: 910-798-71 i 7 n1►tv.nlu ;i;uv.c•nm From: JIannucci@nhcgov.com ; To: jclark@nhcgov.com; kuehner70h6tmail.com CC: JMay@nhegov.com; tburgess@nhcgov.com; KBurpeau@nhegov.com; RChesnut@nhcgov.com Subject: RE: ,Storm water..... ' Date: Fri, 8 Feb 20.13 16:44:24.+0000 Mr..Kuehner, Mr,'Burgess is involved in the County budget retreat today and is not available to respond., wanted to let you ' pP 'a o know what the County.plans to do in ,your subdivision. 'The developer had_a Baled the a#�atement;order.and, o` st :ndoCnty. egal'witha decision on' ppeal washeldn Jamsary 3I.Hislawyerhad one week:to res o theArainage issue -as:well a5 the forination'of the-HOA As of today County Legal has not been contacted regarding the resolution. Jason Clark, PE'and Jerry May went down.to your neighborhood to see the flooding and document it with photos. As you reported the road is'a safety issue for residents. Therefore, the County is proceeding with brin in in a contractor to um the "ond'down today to provide access.`.We'will#ollowu P g gg pump P Y_ I? P�: next week with another. contractor to do the necessaryrepairs to the drainage,system under 66elak}atement; t process irrtfie StormwaterO�dinance "After the re airs. are: made, we will roceed w' tters to th ; homeowners i nfo rm i ng residents of their responsibilities and work towards a perma ion in your° ., neigh orhood. Please advise if you have any other questions. Respectfully, Jim lannucci Jim Iannucci I County Engineer Engineering I New Hanover County 230'Government Center Drive, Suite'160 Wilmington, NC 28403 (910) 798-7142 ,p 1 (910) 798-7051 -f From: Clark, Jason <: Sent: Friday, February 08, 2013 10:02 AM. To: 'Dave Kuehner' Cc: lannucci; Jim; May, Jerry; Burgess,,Tm Subject: RE: Storm water..... .°•i%1` � � ter' y\ M � 4 �M1 � ..� Lax .. ��''`3�'-'.' _ _ 1.� � - 'T {� Y *7lC4 �'' �-: r�y .+� L1�. f���!� � � � . f' / � � y1 ,filry...P, ��•,��1G�f1,' � ty jo NA low r a . ly 9. or ♦�.�' �. _�; �,� !�`, 1. ' �' e'er' ` st '10 � �a � _fit � � ,.� '�, �„• � � •I��� / �7�}-,��)�3 '�� MIT or Ilk I, �* ti "'; �'' - ` '-�7-,�� ` � �,,��w� � �.�=• ;4�, ��� ��� Jib � 5-�'� ` i• •^` e � • � 1 �,�� '� t ! a �4. �� kit �,,,• x.. � Y',l', ' ^i%lli `+ r �' �, y+ , k t, 4 s1=i► l�r ' "` 'im►' x C X, �� '' ` ' 4 r .M '■may' r'T �� � v � RY}1 . '� rig ' � i i •�,-�+�- i f ' ik ,S • '� CS *4 'F{+ �S �{1(,�. �� >� fi 9'J]�}r it'7� yl"�-'=J� r-3' \f �' � i� �1••�'�. ��` li�-�VF.F �� '�i����j R,ti '�,.wdyj�l' r-��-.. /.. -�/'� , �� ..a _ j �„'' 'tAI . � �_'•, � � , ��, � <a+ •e... ,� i + + r ^+ � . �. c 4t,� 1� 1t�p1 �'1 l\ � .>i f� �� ��1�rr�,t>��r�" -� _ ' N� ,, 4 ��'(��u'�•�,� �, ��� t ^ �'�R�l�_ ,%'`��� ��', fY ` `�`?:ti'`�,� _� ;:_�4J!'d,�; n�1`.?�'f,r{It��1����,��.1�w��`�,��,t���"+,��i�;�i .�� ��i�.`t�;�' .'��r;�' •�'���1.?."�J�'� ,t�'�.�1;' Scott, Georgette From: Cox, David Sent: Thursday, January 03, 2013 8:35 AM To: Wetherill, Beth Cc: Scott, Georgette Subject: RE: Forest Grove Street Flooding SW8 980220 Thanks From: Wetherill, Beth [mailto:BWetherill@nhcgov.com] Sent: Wednesday, January 02, 2013 4:41 PM To: Cox, David Cc: Scott, Georgette Subject: RE: Forest Grove Street Flooding SW8 980220 I just returned from the tax office and found out the property is in a HOA called Forest Grove HOA, Inc.(which is not registered with the Secretary of States Office) and its' address is Thomas Mudaro at 811 Wood Cove Road, Wilmington , NC 28409 which is surprisingly, right NEXT Door to the address you have for the DEVELOPER, Ed Hill l l I know you probably can't use this information but thought it was unusual. From: Cox, David [mailto:david.w.cox@ncdenr.gov] Sent: Wednesday, January 02, 2013 2:53 PM To: Wetherill, Beth Cc: Scott, Georgette Subject: RE: Forest Grove Street Flooding SW8 980220 Beth, I'll send a notice and see if we can track Ed Hill down. Like I said in the field, it may be hard but I will try. David From: Wetherill, Beth [mailto:BWetherill@nhcgov.com] Sent: Wednesday, January 02, 2013 2:09 PM To: Cox, David Cc: Scott, Georgette Subject: Forest Grove Street Flooding SW8 980220 David Thanks for coming out to Forest Grove this morning. We finally got access to manhole #4 (see attached plans) which is downstream of the pond outlet structure and on the projects property. It was open as far as we could tell. This leads us to believe the pipes between the outlet structure and the manhole are blocked. Possibly by roots from all the trees growing on the rear pond slope and debris accumulation inside the pipes. The street flooding is due to the pond not being able to drawdown. We have received numerous complaints that residents can't get out of there subdivision and damages to several cars driving thru the 2.5 feet of water after it rains. The county will be working on our end to deal with this and any assistance you can offer will be greatly appreciated. Beth Wetherill I Engineering Specialist Engineering j New! Hanover County 230 Government Center Drive, Suite 160 Wilmington, NC 28403 (910) 798-7432 p 1 (910) 798-7051 f N.C. DIVISION OF. WA TER QUALITY Water Quality Section Complaint/Emergency Report Form WILMINGTON REGIONAL OFFICE Received by Da I oZ� Time Emergency Complaint " City County Report Received From 1 1� W lP d 11 Agency —Phone No. Complainant o c-4 �'C � _�� ]� �v .1�>�� � q S o aao Address Phone No. Check One: Fish Kill Spill Bypass Animal NPDES N.D. ✓/ Stormwater Wetland Other, Specify. Nature of Referral 1 \r. nr1 L ` � - A PT s Time and Date Occurred I a / a$ / l a 5 ,, A," coy, .r�PN \ Location of Area Affected Surface Waters Impacted Classification Other Agencies Noted Investigation Details Investigator _ _ _ _ Date S:1 WQS 1SHELL SIREPOR T• SHL EPA Region IV (404)347-4062 Pesticides 733-3556 Emergency Management 733-3867 Wildlife Resources 733-7291 Solid and Hazardous Waste 733-2178 Marine Fisheries 726.7021 Water Supply 733-2321 Coast Guard MSO 343-4681 127 Cardinal Drive Extension, Wilmington, N.C. 28405-3845 0 Telephone 910-395-3900 0 Fax 910-350-2004 .ffrj' NCDENR North Carolina Department of Environment and Natural Resources Division of Water Quality Beverly Eaves Perdue Coleen H. Sullins Dee Freeman Governor Director Secretary December 2, 2009 Mr. Ed Hill, Owner/Developer Forest Grove Subdivision 810 Wood Cove Road Wilmington, NC 28409 Subject: Session Law 2009-406 — Permit Extension Stormwater Permit #SW8 980220 High Density — Forest Grove Subdivision New Hanover County Dear Mr. Hill: On August 5, 2009, the Governor signed Session Law 2009-406, This law impacts any development approval issued by the Division of Water Quality under Article 21 of Chapter 143 of the General Statutes, which is current and valid at any point between January 1, 2008, and December 31, 2010. The law extends the effective period of any stormwater permit that is set to expire during this time frame to 3 years from its current expiration date. Accordingly, Stormwater Permit # SW8 980220, which was se o expire on Sr December 14, 2010, is now in effect until December 14, 2013. Please resubmit the renewal application and fee at least 180 days prior to December 14, 2013, which would be June 14, 2013, A copy of the Renewal Application can be obtained from the p-y� following website: http_//h2o.enr.state.nc.us/su/bmp forms.htm. If you have any questions, please contact the Division of Water Quality in the Wilmington Regional Office at 910-796-7215. Sincerely, <eoragette Scott Stormwater Supervisor Division of Water Quality S:IWQSISTORMWATERIRENEWAL1SL2009-4061980220.dec09 cc: Wilmington Regional Office Central Files Wilmington Regional Office 127 Cardinal Drive Extension, Wilmington, North Carolina 28405 Phone 910-796-72151 FAX: 910.350.20041 Customer Service: 1-877.623-6748 Internet: www ricwaterquality org An Equal Opporlunity 1 Affirmative Aotiun Employer NorthCarolina Naturally J. WARD ANDREWS Consulting Engineer POST OFFICE BOX 4423 WILMINGTON, NORTH CAROLINA 28406 TELEPHONE (919) 392-4404 November 9, 2000 Ms. Linda Lewis Environmental Smineer N. C. Department of Environment and Natural Resources Water Qualitv Division 127 Cardinal Drive Extension Wilminlrton, N. C. 2B405 Dear Ms. Lewis 3 RECEIVED NOV 13 2000 DWQ PROD # :50u-3 q-80720 I have a copy of your letter of October 31, 2000 requesting add- itional information on Stormwat.er Project No. SWR980220, Forest Drove Subdivision. Your concern was for stormwater you feel would enter the collection Swale from the back portion of 5 lots facing Horn Road. I am submittinu new calculations to include now from this area. Now calculations required new Permit Application forms and a new Wet Detention Basin form,which are enclosed with this submittal. Please let me know if anv further information is required. Yours very truly, J. Ward .Andrews, P. S. CERTIFIED y RECEIPT Ijl (Domesticonir No Insurance Coverage Provided) S r OFN C`�4dAL USE E:, El r%- i Postage $ L C3 ru Certified Fee ��/j �Cf1S�P srk ��� M 0 Return Receipt Fee (Endorsement Required) Were E3 M Restricted tetivery Fee (Endorsement Required) ��11 M f1J Total Postage & Fees M r Stale Slormwater Management Systems Permit No. SW8 980220 Modif7calion STATE OF NORTH CAROL,INA DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES DIVISION OF WATER QUALITY STATE STORMWATER MANAGEMENT PERMIT HIGH DENSITY DEVELOPMENT In accordance with the provisions of Article 21 of Chapter 143, Gencral Statutes of North Carolina as amended, and other applicable haws, Rules, and Regulations PERMISSION IS HEREBY GRANTF�D TO Mr. Ed Hill, 0;vner/Developer Foresl Grove Subdivision New 1-Icrnover• County FOR THIS construction, operatirnl and maintenance of wet detention pond in compliance with the provisions of 15A NCAC 21-1 .1000 (hereafter referred to as the "slorrnmcrler rules") and the approved stormwater management plans and speciftcations and other supporting data as attached and on file with and approved by the Division of Water Quality and considered a part of this permit. This permit shall be effective from the date of lssuarICC Ulltll December 14, 2010 and shall be subject to the following specificcl conditions and limitations: I. DESIGN STANDARDS This permit is effective only with respect to the nature and volume of stormwater described in the application and Whet' supporting data. 2. This stormwater system has been approved for the management of stormwater runoff as described on page 3 of this permit, the Project Data Sheet. The subdivision is permitted for 30 lots, each allowed 2,000 square feet of'built-upon area. 3. Approved plans and specifications for this project are incorporated by reference and are errlorceable parts of the permit.. 4. The offsite drainage area is 41,325 ftz, and 7,000 W of impervious offsitc area has been accounted for in tch pond design. 2 State Stormwatcr Management Systems Permit No. SW8 980220 Modification DIVISION OF WATER QUALITY PROJECT DATA S1114"A' Project Name: Permit Number: Location: Applicant: Mailing Address: Application Date: Name of' Receiving Stream / Index 4: Classification of Water Body: II'Class SA, chloride sampling results Design Storm: Pond Dcpth, feet: Permanent Pool I levation, I' MSL: Drainage Arca, acres: "Total 1117perViOt1S SUr1Z1CCS, f12: 30 lots at 2,000 f12: Roads/Parking, ftz Offsitc, ft2 Offsitc Drainage Area entering Pond, ft' Required Surlace Area, I't2: Provided Surface Area, ft': Required Storage VOIu111C, ft': Provided Storage Volume, ft': Temporary Storage I:;levation, FMSI.,: controlling Orifice: Forest Grove SUbdivision SW8 980220 Modification New Hanover County Mr. lid I-1111, Owner/Developer 810 Wood Cove Road Wilmington, NC 28409 November 13, 2000 Mott Creek 1(CF R 18-82) IIC SWn nla lot 7.5 15.5 7.66 108,282 60,000 41,282 7,000 41,325, per Inginecr 2,915 1,600 11,772 12,832 18.1 1.25"(c pipe 3 State Storniwater Management Systems Permit No. SW8 990220 Modification II. SCI-IEI)ULE OF COMPLIANCE No homeowner/lot owner/developer shall fill in, alter, or pipe any drainage feature (such as swales) shown on the approved plans as part of the stormwater management system without submitting a revision to the permit and receiving approval from the Division. 2. The permittee is responsible for verifying that the proposed built -upon area for the entire lot, including driveways and sidewalks, does not exceed the allowable built -upon area. Once the lot transfer is complete, the bUrlt-uporl area may not be revised without approval from the Division of Water- Quality, and responsibility for meeting the built -upon area limit is transferred to the individual property owner. 3. [fan Architectural Review Committee (ARC) is required to review plans for compliance with the B1JA unlit, the plans reviewed must include sidewalks and driveways. Any approvals given by the ARC do not relieve the ]homeowner of the responsibility to maintain compliance with the permitted BUA limit. 4. The following items will require a modification to the permit: a. Any revision to the approved plans, regardless of sire. b. Project name change. C. Transfer of ownership. d. Redesign or addition to the approved amount of built -upon area. C. Further subdivision, acquisition, or sale of the project area. The project area is defiled as all property owned by the permittee, for which Sedimentation and Erosion Control Plan approval was sought. F. Pilling in, altering, or piping of any vegetative conveyance shown On the approved plan. The Director may determine that other revisions to the project should require a modification to the permit. 6. The Director may notify the permittee when the permitted site does not meet one or more ofthe minirllum ]'equirenlcnt.s of'the permit. Within thetime frame specified in the notice, the perrtlittce shall submita written time schedule to the Director for modifying the site to meet. minimum requirements. The permittee shall provide copies of revised plans and certification to writing to the Director that the changes have been made. The stormwater management system shall be constructed in it's entirety, vegetated and operational for its intended use prior to the construction ofany built -upon surface. During construction, erosion shall be kept to a minimum and any eroded areas of the system will be repaired immediately. 9. Uporl completion of construction, prior to issuance of a Certificate of 0ccupancy, and prior to operation of this permitted facility, a certification must be received from an appropriate designer for the system installed ccrtifying that the permitted facility has been installed in accordance with this permit, the approved plans and specifications, and other supporting documentation. Any deviations from the approved plans and specifications must be rioted on the Certification. 0. Decorative spray fountains will not be allowed in the stormwater treatment system. 11. I f the stormwater system was used as an Erosion Control device, it must be restored to design condition prior to operation as a stormwater treatment device, and prior to occupancy of the facility. 12. Unless specified elsewhere, permanent seeding requirements for the stormwater control must follow the guidelines established in the North Carolina Erosion and Sediment Control Planning; and Design Manual. 9 I State Stormwater Management Systems Permit No. SW8 980220 ModiFication 13. Prior to transfer of the permit, the poled Must be inspected by DWQ pc]-sonnel, and determined to be in compliance with all permit conditions. Any items not in compliance must be repaired or replaced to design condition prior to the transfer. Records of maintenance activities performed to date will be Iequired, 14. The permittee shall at all times provide the operation and maintenance necessary to assure the permitted stornlwatcr system llllletiOnS at Opt1111L1n7 efflClellCy. 'I'11c approved Operation and Maintenance Plan 111iisl be followed in its entirety and maintenance must occur at the scheduled intervals including, but not limited to: ��. SCI11ia1111Ua1 scheduled inspections (every 6 months). b. Sediment removal. C. Mowing and revegetation of side slopes. Cl. Immediate repair of eroded areas. C. Maintenance of side slopes in accordance with approved plans and specifications. f. Debris removal and unclogging of outlet structure, orifice device and catch basins and piping. g. Access to the outlet structure must be available at all times. 15. Records of maintenance activities must be kept and made available upon request to authorized personnel of DWQ. The records will indicate the date, activity, name of person performing the work and what actions were taken. 16. Prior to the sale of any lot, deed restrictions must be recorded which limit the built -upon area per lot to the amount as shown on the Project Data Sheet, pet- SCCt1011 I, Pall 2. The recorded State117e1I In Ist follow t11e form: a. "The maximum built -upon area per lot is 2,000 square feet. This allotted amount includes any built - upon area constructed within the lot property boundaries, and that portion of the right-of-way between the front lot line and the edge of the pavement. Built upon area includes, but is not limited to, StRICIUreS, asphalt, concrete, gravel, brick, Stolle, slate, coquina and parking areas, bUt does not include raised, open wood decking, or the water surface of swimming pools." b. "The covenants pertaining to stormwater regulations may not be changed or deleted without concurrence of the State." "Alteration of the drainage as shown on the approved plan may not take place without the concurrence of the State." d. "All runoff on the lot must drain into the permitted system. This may be accomplished through providing roof drain gutters which drain to the street, grading the lot to drain toward the street, or grading swales to collect the runoff and directing their Into the poled or street. Lots that naturally drain into the system are not required to provide these measures." 17. A copy of the recorded deed restrictions must be submitted to the Division within 30 clays of the date of recording the plat, and prior to selling lots. The recorded copy must bear the signature of the Permittee, the deed book number and page, and stamp/signature of the Register of Deeds. 19. This permit shall become voidable unless the facilities are constructed in accordance with the conditions of this permit, the approved plans and specifications, and other supporting data. 19. A copy ol'the Approved plans and specifications shall be maintained on file by the Permittee fora minimLlrn often years from the date of the completion of construction. State Stormwalcr Management Systems Permit No, SW8 980220 ModificaliOn 20. 131.111t upon area includes, but is not limited to, structures, asphalt, concrete, gravel, brick, stone, slate, coquina and parking areas, but does not 111CILIde raised, open wood decking, or the water surface of swlllillling pools, III. GENERAL CONDITIONS This permit is not transferable. in the event there is a desire for the facilities to change ownership, or there I,, a name change of the I'ermittce, a "Name/Ownership Change Form" must be submitted to the Division of Water Quality accompanied by appropriate documentation from the parties involved, such as a copy of the deed of trust. Other supporting materials, such as a signed Operation and Maintenance plan in the case of'engineered systems, will also be required. The project ]rust be in good standing; with DWQ. The approval of this request will be considered on its merits and may or may not be approved. 2, Failure to abide by the conditions and limitations contained in this permit may subject the Permittee to enforcement action by the Division of Water Quality, in accordance with North Carolina General Statute 143-215.6A to 143-215.6C. 3. The issuance of this permit does not preclude the Permittec from complying with any and all statutes, rules, regulations, or ordinances which may be imposed by other government agencies (local, state, and federal) which have jurisdiction. 4. In the event that the facilities fail to perform satisfactorily, including the Creation of nuisance conditions, the Permittee shall take immediate corrective action, including; those as may be required by this Division, such as the construction of additional or replacement stornlwater management systems. The permit may be modified, revoked and reissued or terminated for cause. The filing of a request for a permit modification, rcvocatlon and relssuancc Or termination does not stay arty permit condition. Pcrnlittce grants permission to staff of the DWQ to access the property for the purposes of inspecting the stormwater facilities during; normal business hours. 7. The permittee shall notify the Division of any name, ownership or mailing; address changes within 30 days. Permit issued this the 14th day of December, 2000. NORTH CAROL, A EN IRONME`NTA1., MANAGFMFINT COMMISSION IRPR err T. Stevens, Director Division Of Water Quality By Authority of the Lnviromnental Management Commission Permit Number SW8 980220 Modification 6 P 01 J. WARD ANDREWS Consulting Engineer POSY Or FP C..F. BOX 4423 WILMINGTON,, NORTH CAROLINA ZA06 TELEPHONE (9197 392-"44 %y 11. 1999 Yin. Unda Lewis Environmental Vmineer N. C. Department of Environment and Natural Re source s Division of Water Quality 127 .Cardinal Drive Extension Wilmington, N. C. 28405 Dear Ms. Lewis s Gj You have our submittal for a stormwater permit for Forest Grove Tovn- homes, Project No. SW 980220. Please accept this as a request to plaae this project on "Hold". Dee to certain zoning requirements which prohibit it from becoming a townhomes development, tho dGVOlopers have been Forced to change from duplex townhomes to a subdivision of single family iota. As soon as S can get, the plan for this development from the surveyor, I will resubmit this application. Yours very truly. iJ� / Cu . Ukrd Andreas, P. S. State of North Carolina begartment of Environment and Natural Resources Wilmington Regional Office .Tames B. Hunt, Jr., Governor Wayne McDevitt, Secretary Division of Water Quality August 18, 1999 Mr. Ed Hill, President Hill R Williams Construction Company I 1 5-3 Hinton Avenue Wilmington, NC 28403 NCDENR NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL REsouRCEs Subject: ACKNOWLEDGMENT OF RECEIPT AND REQUEST FOR ADDITIONAL INFORMATION Stormwater Project No. SW8 980220 Forest Grove Subdivision New Hanover County Dear Mr. Hill: The Wilmington Regional Office received a Stormwater Management Permit Application for Forest Grove Subdivision on .tune 29, 1999. A preliminary review of that information has determined that the application is not complete. The following information is needed to continue the stormwater review: 1. The 1,700 square feet per lot is a very small amount of built -upon area. It has been our experience that this amount will cause future compliance problems for the lot owners, in that they will be unnecessarily restricted in adding to their home or installing a new patio or additional driveway. Please review this number and verify that it will be sufficient based on the projected home size and driveway requirements. Since a pond is being designed, you have a lot of flexibility concerning the amount of built -upon area by simply deepening the pond or adding surface area to meet the minimum requirements. If you persist in allowing only a maximum of 1,700 square feet, I must requirethat the restrictions be recorded with the wording as shown on the attached page, and a copy submitted to this Office prior to issuing the permit. 2. Please provide perimeter swale grading and proposed lot grades. Since this is a high density subdivision, all runoff from both the lots and streets must be collected and directed into the pond. 3. The State requires that the minimum design storm is 1 " for ponds. Please revise the supplement to show l II and not the 10 year storm. 4. Locate the pond in a recorded access/drainage easement. 5. Please reference the project number above on all correspondence. 6. The outlet structure detail indicates the overflow elevation as 17.5, but the calculations and supplement show it as 18. Please revise. 127 Cardinal Dr. Ext., Wilmington, North Carolina 28405 Telephone 910-395-3900 FAX 910-350-2004 An Equal Opportunity Affirmative Action Employer 50% recycled1101/(o post -consumer paper 3 r r Mr. Hill August 18, 1999 Stormwater Project No. SW8 980220 7. As discussed at the seminars, the forebay sizing is supposed to be based on 20% of the permanent pool volume, not the 1 " volume. Please revise. 8. Please base the orifice size'on the minimum required I" volume, not what has been provided in the pond. As discussed at the seminars, this is different than what was done in the past. 9. Based on the dimensions provided, the surface area at 15.5 is closer to 3,600 square feet and at elevation) 8, 5,800 square feet. Please check and revise as needed. Please note that this request for additional information is in response to a preliminary review. The requested information should be received by this Office prior to September 18, 1999, or the application will be returned as incomplete. The return of a project will necessitate resubmittal of all required items, including the application fee. The Division is allowed 90 days from the receipt of a completed application to issue the permit. The construction of any impervious surfaces, other than a construction entrance under an approved Sedimentation Erosion Control Plan, is a violation of NCGS 143-215.1 and is subject to enforcement action pursuant to NCGS 143-215.6A. If you have any questions concerning this matter please feel free to call me at (910) 395-3900. Sincerely, Linda Lewis Environmental Engineer RSS/arl: S:IWQSISTORMWATIADDINFO\980220.AUG cc: Linda Lewis Ward Andrews, P.E. 127 Cardinal Dr. Ext., Wilmington, North Carolina 28405 Telephone 910-395-3900 FAX 910-350-2004 An Equal Opportunity Affirmative Action Employer 50% recycled/10% post -consumer paper J. WARD ANDREWS Consulting Engineer POST OFFICE BOX 4423 WILMINGTON, NORTH CAROLINA 28406 TELEPHONE (919) 392--4404 June 28; 1999 Ms. Linda Lewis Environmental Engineer N. C. Department of tnvironment and Natural Resources n Division of Water Quality 127 Cardinal Drive Extension Ci Wilmington, N. C. 28405 Dear Ms. Lewis s Some time ago I wrote to --you requesting that you place Forest Grove Townhome s , Project No. SW S 40220 on hold. OTW Due to certain zoning requirements which prohibit it from becoming a townhomes development, the developers have been forced to change from duplex townhomes to a subdivision of 30 single family lots. Naw NCDOT requirements caused some revision of locations of manholes both for sanitary sewers and stormdrains, New calculations and plans are submitted with this application. Please let me know if any further information is required, Yours very truly, W J. Ward Andrews, P. E. ORMWATER E C E 1 v E J UN 2 9 1999 PROD# Jt'`F4CZZO �117l` J 6r,Tl JAI a�Cr CalZ>45 a �.....� ��7�I�rv'o � 5 gird, -yS.•�� 1,«7_0o s�,�'. ,��,_�r•ea. ��c_� %a�_ ._ fio41 28Z v*GINQ' it cr ens - �1ZrZeZ Zqz_d� 5 t 2'S 2 � • � s "� �9 r��IL�z gf _-��'-_.=� �� h 3�l—�i���loPc.s�_�5_�4 r'✓� Q-f—�'%��%d� cdc-�—S, 3G0 ��,;�i v /o, G 3 9 V 4, 3 7' S- 2. ¢ 3 A — u S c Z, s' 74, Jel /SS r �_ 1999 -D 11 --_o _-- -__ - 324 - Able-,Q%_S1z)f�'C �--- ___-_ _ _ .... -- -----��--r--_�!'U5.5 =_� c.��e.�Ili. �..Gt•�l{.._ D� G�'�ce (Sy.{{.) _ .. _ _ __ — ___ __._ -- —... __ -- l.I-�it.1/i /mac 1 'D ✓jQ GAG C e %� ✓a I, rI C3 Z, •z Ji U r i�G Y) a L . 1/C ✓ T+'�0 /►1 1 1�1(f r 5 �v�ac� /ter CP t �K�-�41�irE 711 ,, -- _ y �-21 7 4- STORMWATM MANAGEMENT FORM GROVE SUBDIVISION The Ray Drive connection to Carolina Beach Road runs through about 300 ft.'of property not included in this subdivision. This property on both sides of the road falls away from Ray Drive and is not included in the drainage calculations for this project. Stormwater from this development is collected in the street, flows in the curb to catch basins, and is piped to the pond. Since the developer wants Ray Drive to be a public street added to the NCDOT system. new DOT rules required that manholes 1."2 & 3 be located outside the street right- of-way in the 10 ft. utility easement. New Hanover County requires the rate of run-off of, stormwater be no greater after development than it was before development. To meet this requirement a 12 inch pipe was required at the pond outlet. The outlet structure was moved to a point in the center of the southern line of the pond to avoid short circuiting. Stormwater from the pond discharges into a ditch system which drains to Mott Creek. a E C E I V E JUN 2 91999 PROD # S(A-1' i8ozzc3 YU 1.011 ZOV—, Lw"6"Ivl� 1­1, U 4 wuj., ;v 1 ; 3w, JA tau. n!"Cls— 0, 41 10, 0 J.4, f, j 1 r 04 , I "JW v I jQ ST J j cum 11 un, v J nO or aj 'Ali L L ",J auk, WW" —J" s _j 0, L _u, State of North Carolina Department of Environment and Natural Resources Wilmington Regional Office James B. Hunt, Jr., Governor Wayne McDevitt, Secretary Division of Water Quality December 15, 1998 Mr. Ward Andrews, P.E. PO Box 4423 Wilmington, NC 28406 Subject: Hold Status for Forest Grove Townhomes Stormwater Project No. 980220 New Hanover County Dear Mr. Andrews: On May 12, 1998, this Office received a letter requesting that this project be placed on hold due to plan changes forced by zoning requirements. The normal_ time limit for a project to be held is 90 days, which expired on August 12, 1998. Please -inform this Office of the status of the project by January 15, 1999. The project will be returned at that time if no response is received by the due date. If you have any questions, please do not hesitate to call me at (910) 395-3900. Sincerely, Linda Lewis Environmental Engineer RSSlarl: S:IWQSISTORMWATILETTERS1980220.DEC cc: Linda Lewis Ed Hill Central Files 127 Cardinal Dr. Ext., Wilmington, North Carolina 28405 Telephone 910-395-3900 FAX 910-350-2004 An Equal opportunity Affirmative Action Employer 50% recycled110% post -consumer paper J. WARD ANDREWS Consulting Engineer POST OFFICE BOX 4423 WILMINGTON, NORTH CAROLINA 26406 TELEPHONE (919) 392-4404 May 11, 1998 Ms. Linda Lewis ,nvironmental Engineer N. C. Department of Environment and Natural Resources Division of Water duality 127.?.Cardinal drive Extension Wilmington, N. C. 28405 Dear Ms. lawis : AN MAY 12 1998 BY: You have our submittal for a stormwater permit for Forest Grove Town - homes, Project No. SWB 980220. Please accept this as a request to place this project on "Hold". Due to certain zoning requirements which prohibit it from becoming a townhomes development, the developers have been forced to change from duplex townhomes to a subdivision of single family lots. As soon as I can get the plan for this development from the surveyor, I will resubmit this application. Yours very truly, iJ"4Z �;� . Ward Andrews, P. E. J. WARD ANDREWS Consulting Engineer POST OFFICE SOX 4423 WILMINGTON, NORTH CAROLINA 28406 TELEPHONE (919) 392-4404 April 8, 1998 Ms. Linda Lewis N. C. Department of vironment and Natural Resources Division of Water Quality 127 Cardinal Drive 5ctension Wilmington, N. C. 284.05 Dear Ms. Lewis s r E C E I V E APR 0 81998 D E M PROJ 8 I have your letter of March 30, 1998 requesting additional information on Stormwater Project No. SW6 980220, Forest Grove Townhomes. I will list the requested information in the same order used in ,your letter i 1. All of the floor slabs will be raised 1.75 ft. above the highest curb grade in front of the building. This will allow a swale between the buildings flowing to the curb as indicated by the arrows on the plans. 2. A footprint, of the building is shown on sheet 3 of the plans. The impervious area shown calculates to be"2,727 sq. ft. To allow for the inevitable add-ons I have used 3,124 sq. ft. per building. This .figure is shown on sheet 1 of my calculations, 3. The permanent pool of the pond has been dimensioned. 4. There are no wetlands on this site. 5. The vegetated shelf has been widened to 10 ft. 6. The outlet structure has been relocated. 7. Site grading and finished floor levels have been shown. 8. A new 0 & M plan is.cenclosed. 9. After going over topo maps of this'site, Thave determined that there is no appreciable offsite water flowing onto this site. 10, New forebay sizing calculations are shown on sheet 2 of the calculations. Please let me know if any further information is required. Yours very truly, J. Ward Andrews, P. E. kl� II�Q R-20-2001 FR I 12 : 44 PH NHC ENGINEERING FAX NO. 910 341 4035 DEPARTMENT OF THE ARMY WILMINGTON DISTRICT, CORPS Of ENGINEERS Po, BOX 1890 WILMINGTON, NORTH CAROLINA 26402-1890 1M REPLY REFER TO Regulatory Division Action ID No. 200100111 Mr. Ed Hill 910 Wood Cove Road Wilmington, North Carolina 28409 Dear Mr. Hill: November 15, 2000 P. 01 Post -it` Fax (Vote 7671 Oase � 0 1 Pa9es� To • r1 , Fro Co./Dept. co -IQ + (A!> e— Phone # S_ D b Phone � �1I�,3 Faxa3 Z0O Faxs� 1 — O3S On November 3, 2000, we received a preliminary plat from the New Hanover County Planning Department for Forest Grove off Carolina Beach Road (LIS 421), near Wilmington, in New Hanover County, North Carolina. The Corps of Engineers' regulatory jurisdiction, pursuant to Section 404 of the Clean Water Act, manages the placement of excavated or fill material in wetlands, areas exhibiting saturated, organic soils and hydric vegetation. Such work, including road construction and the placement of fill material to raise elevations, must be permitted by Department of the Army authorization before it is beeun. To prevent an unintentional violation of Federal law, before any construction is becrun, wetlands should be identified, delineated, surveyed and indicated on development plans. I am responsible for the regulatory program in New Hanover County and may be contacted to identify wetlands. However, because of the delay that my workload will inflict on a timely response, you may choose to engage an environmental consultant. The efforts of the consultant, the delineation of the wetlands, will be subject to Corps verification. We do not recommence, endorse or exclusively approve any consultant, A 404 line is shown on the plans we received, however, 1 was unable to locate a signed map here in our office. If this is an oversight, please contact me. If the limits of the Corps jurisdiction have not been confirmed, I would recommend that a representative from our office verify the 404 line. This would prevent unintentional violation of Federal law as the plans indicate manipulation of the area directly adjacent to the 404 line. PPR-20-2001 FRI 12:45 Ply NHC ENGINEERING FAX NO. 910 341 4035 P. 02 Questions or comments may be addressed to the undersigned, at telephone (910) 251-4611. Sincerely, Angie Pennock Biologist Regulatory Division Copy Furnished: Beth Easley Nzw Hanover County Engineering Department 414 Chestnut Street Wilmington, North Carolina 28401-4045 APR-20-2001 FRI 12:45 PSI NHC ENGINEERING FAX NO. 910 341 4035 P. 03 COASTAL ENVIRONMENTAL SERVICES CO. ENVIRONMENTAL CCNSLIJING 7151 MARKET STREET WILMINGTON, NC 28405 (91O) 686.9617 FAX (910) 686-0042 N r. Ed Hill, President September 22, 1998 Mr. Robert Williams, Vice President FnL & WILLIAMS CONSTRUCTION CO., INC. 115-3 Hinton Avenue Wilmington, NC 28403 RE: Wetlands Investigations Forest Grove Subdivision US Highway 421 South (Carolina Beach Road) Wilmington, New Hanover County, NC Dear Mr. Hill and Mr. Williams: On. September 21, 1998, the undersigned visited the subject site to determine if there are wetlands present which would be under the jurisdiction of the US Army Corps of Engineers. The site was evaluated for the presence of jurisdictional wetlands using the US Army Corps of Engineers three (3) interrelated criteria of soils, vegetation and hydrology_ Portions (isolated pockets) of the site have vegetation that is considered facultative in nature, i_e., it can be found in both wetlands and in upland sites In NC. These same areas have a high water table condition (groundwater located within 12 inches of the land surface). In all cases, it was noted that the high water table condition is caused by the presence of an underlying hardpan (semi -cemented sand layer). However, all soil borings advanced within these suspect areas revealed the presence of a pronounced soil profile (dark brown to black sand in the A horizon and a gray sand in the B horizon) and/or a high percentage of uncoated (white or gray) soil grains within a dark brown to black soil matrix. These characteristics are indicative of non-hydric soils normally found in uplands rather than in wetlands. Also, during the site inspection, it was noted that the site is surrounded by existing development that has modified the general ecology of the area from coastal pine forest to more urban uses. The presence of drainage ditches in the surrounding areas has likely permanently lowered the seasonal water table and changed the local hydrology such that the entire area currently has the characteristics of an semi -urbanized upland. Therefore, it is our professional opinion that there are no jurisdictional wetlands present on the subject property. Therefore, a formal wetlands delineation will not be necessary in this case. No further investigations related to wetlands are recommended. I trust that the above noted information will be of assistance to you. PIease call me if you have any questions concerning our findings, conclusions or recommendations. ZNVIRONMENTAL AUDIT/RISK ASSESSMENTS ' UST CLOSURES AND COMPLIANCE - SITE REMEUTATION • PERMITS - WETLANDS DELINEATIONS - EA/EIS PREPARATION APR-20-2001 FRI 12:45 PM NHC ENGINEERING FAX N0, 910 341 4035 P. 04 Mr. Ed Hill/Mr. Robert Williams September 22, 1998, Page 2. Thank you. Sincerely, COASTAL ENVIRONMENT William E. Burnett Senior Environmental Scientist Registered Environmental Professional Project Manager COMPANY y\�oz�111aFN C WILUAM E.• �, = - s BURNETT v _ = Y = REI 4094 tat At, !a- AM. {t r4;7 t Tr AECtICIV C BLIOCK M'e�$ILVER LAIfE- 600K 6, PAGE 7 .4 W-0 5 6 8 15 PNO D TArr A 4 29 INA 28 27 18 1c, 20 2 23 24 25 SLOCI -IFILVER LAXt' A JP B60K 4. . V;tx" vo, State of North Carolina { Department of Environment and Natural Resources Nilmington Regional Office ,lames B. Hunt, Jr.,,Governor Bill Holman, Secretary Division of Water Quality October 31, 2000 Mr. Ed Hill 810 Wood Cove Road M111mine4on_ NC 28409 Subject: ACKNOWLEDGMENT OF RECEIPT AND REQUEST FOR ADDITIONAL INFORMATION Stormwater Project No. SW8 980220 Forest Grove Subdivision New Hanover County - Dear Mr. Hill: The Wilmington Regional Off ce received previously requested information concerning the Stormwater Management Permit Application for Forest Grove Subdivision on September 25, 2000. A preliminary review of that information has determined that the application is not complete. The following information is needed to continue the stornlwater review: l . Based on the County topo submitted, I think that there is offsite runoff entering this project from some of the lots in Silver Lake Section C Block 3. Runoff travels at right angles to contours, so there is runoff coming across the 28, 26, 24 and 22 contours on Lots 1-5 of Block 3. This runoff then enters the collection swale behind Lots 1-15 of Forest Grove, and ultimately enters the pond. Please recalculate the pond to account for this additional runoff, using an impervious area of approximately 40% for each lot. 127 Cardinal Dr. Ext., Wilrnington, north Carolina 28405 Telephone 910-395-3900 FAX 910-350-2004 An $gnal Opportunity Affirmative Action Employer 501, recycled/10'%o post-consurner paper Mx. I-lill October 3 l , 2000 Stormwater Project No. Sv418 980220 ---------------------------------------------- Please note that this request for additional information is in response to a preliminary review. The requested information should be received by this Office prior to December 1, 2000, or the application will be returned as incornplete. The return of a project will necessitate resubmittal of all required items, including the application fee. If you need additional time to submit the information, please mail or fax your request for a time extension to the Division at the address and fax number at the bottom of this letter. The request ;trust indicate the date by which you expect to submit the required information. The Division is allowed 90 days from the receipt of a completed application to issue the permit. The construction of any impervious surfaces, other than a construction entrance under an approved Sedimentation Erosion Control Plan, is a violation of NCGS 143-2I5.1 and is subject to enforcement action pursuant to NCGS l 43-215.6A. Please reference the State assigned project number on all correspondence. Any original documents that need to be revised have been sent to the engineer or agent. All original documents must be returned or new originals must be provided. Copies are not acceptable. If you have any questions concerning this matter please feel free to call me at (910) 395-3900. Sincerely, Linda Lewis Environmental Engineer RSS/arl: S:IWQSISTORMWATIADDINF01980220.00T cc: Linda Lewis Ward Andrews, P.E. 127 Cardinal Dr. Ext., Wilmington, North Carolina 28405 Telephone 910-395-3900 FAX 910-350-2004 An Equal Opportunity Affirmative Action Employer 50'A reeveledIMM, post -consumer paper cry �l TI 5ECOIV C OLIOCK $1LVLE- ER AI,� MA!F BOOK 6. PAGE 7 low m i 5', !P(e 14 15 Vy A A y RT VH S. 1,3 ji, 1 20 2 i 23 i 24, 2-9 4%1 NOINXEMMMMW woo SEC "C"N A Y-q� 5. 71LV ER LAKt" JF BOQK 4, PAGE 106 8 /0 V, , IL 7 2 8 J. WARD ANDREWS Consulting Engineer POST OFFICE BOX 4423 WILMINGTON, NORTH CAROLINA 288406 �7L+, TELEPHONE 710-762-2r�64 Ms. Linda Lawis Environmental Engineer N. C. Department of Environment and Wtural Resources Water Quality Division 127 Cardinal Drive Ektension Wilmington', N. Co 28405 Dear Ms. LewisI RECE-riVED SEP 2.5 2000 DWQ pRod # RBOZZO I have your letter of August 28;' 2000 requesting additional infor- mation on Forest Grove Subdivision, Sty$ 980220. I will give this infor- mation in the order that you asked for its (1) I am enclosing a sheet with sufficient contours and drainage information to verify the fact that there is no off -site stormwater draining to the pond'. and giving the additional information you requested. (2) 7he drainage area for the pond is delineated on this same sheet. (3) 1 am sure that the application form I sent you was the original. However;' I will also enclose the copy from, my files so that you will have a comparison. (4) I am enclosing a separate calculation sheet to indicate how I arrived at the temporary pool volume of 12.194 cu. ft. (5) 1he slopes of the road section have been: changed to 3:1. (b) 7he location of the forebay wall has been changed to scale 40 ft. (7) the location of the outlet structure has been moved to the other point of the triangle. (8) 'phis project is being developed by Ed Dill and the plans have been changed to indicate this. (9) the bar spacing on the trash rack has been changed to 4 inches. Please let me know if any further information is required. Yours very truly, J. Ward Andrews; P. E. a Spate of North Carolina Department of Environment and ]Natural Resources Wilmington Regional Office James B. Hunt, Jr., Governor Bill Holman, Secretary Division of Water Quality August 28, 2000 Mr. Ed Hill, Owner 810 Wood Cove Road Wilmington, NC 28409 Subject: ACKNOWLEDGMENT OF RECEIPT AND REQUEST FOR ADDITIONAL INFORMATION Stormwater Project No. SW8 980220 Forest Grove Subdivision New Hanover County Dear Mr. Hill: The Wilmington Regional Office received a Stormwater Management Permit Application for Forest Grove Subdivision on July 31, 2000. A preliminary review of that information has determined that the application is not complete. The followinb information is needed to continue the stormwater review:, Even though the application states that there is no offsite runoff, based on the contours provided, it appears that runoff from Silver Lake Section C Block 3 may be entering the proposed swale along the back of lots 6-15. Please provide sufficient existing contours and drainage features to indicate how the runoff in the existing developed areas and along Horn Road will drain away from this site. Where does the road ditch along Horn Road go? How does the runoff from the existing part of Ray Drive flow? 2. Please delineate the drainage area to the pond, including onsite and offsite areas. Please send in the original signed application form. A copy was submitted. The supplement submitted is an original, so you need not send in another one of those. 4. Please indicate in the calculations how you arrived at the provided volume of 12,194 cubic feet. 5. Please change the slopes on the road sections to 3:1 or flatter. 6. The detention pond detail indicates that the forebay wall is located 40' out from the 30" inlet pipe, but it scales only 25'. Which is correct, 25' or 40'? To avoid short-circuiting; please relocate the outlet structure to the other "point" in the triangle created by the pond located behind Lot 16 in Silver Lake. 8. The plans note that this project is being developed by Hill and Williams Construction Co., LLC at 115-3 Hinton Avenue. This information is different than what is shown on the application. Please provide accurate information on the application and plans. If the developer is indeed an LLC, please change the application to reflect this, and add your title within the LLC. Please remember that in the case of a corporation, the rules require a person of at least the level of vice president to sign the application. 9. Please change the bar spacing on the trash rack to a maximum of 4". Larger openings allow too much trash to be transported downstream. 127 Cardinal Dr. Ext., Wilmington, North Carolina 28405 Telephone 910-395-3900 FAX 910-350-2004 An Equal Opportunity Affirmative Action Employer 50°/, recycfed110% post -consumer paper Mr. Hill AU2,ust 28. 2000 Stormwater Project No. S W8 980220 ---------------------------------------------- Please note that this request for additional information is in response to a preliminary review. The requested information should be received by this Office prior to September 28, 2000, or the application will be returned as incomplete. The return of a project will necessitate resubmittal of all required items, including the application fee. If you need additional time to submit the information, please mail or fax your request for a time extension to the Division at the address and fax number at the bottom of this letter. The request must indicate the date by which you expect to submit the required information. The Division is allowed 90 days from the receipt of a completed application to issue the permit. The construction of any impervious surfaces, other than a construction entrance under an approved Sedimentation Erosion Control Plan, is a violation ofNCGS 143-215.1 and is subject to enforcement action pursuant to NCGS 143-215.6A. Please reference the State assigned project number on all correspondence. Any original documents that need to be revised have been sent to the engineer or agent. All original documents must be returned or new originals must be provided. Copies are not acceptable. If you have any questions concerning this matter please feel free to call me at (910) 395-3900. Sincerely, Linda Lewis Environmental Engineer RSSlarl: S:1WQSISTORMWATIADDINF01980220.AUG cc: Linda Lewis Ward Andrews, P.E. 127 Cardinal Dr. Ext., Wilmington, North Carolina 28405 Telephone 910-395-3900 FAX 910-350-2004 An Equal Opportunity AftirmAive Action Employer 50% recycled/10% post -consumer paper OFFICE USE ONLY Date Received Fee Paid Permit Number .-7- & - 2000 5wS C Z Zd State of North Carolina Department of Environment and Natural Resources Division of'Water Quality STORMWATER MANAGEMENT PERMIT APPLICATION FORM This form may be plwtocopied 'for use as an original GENERAL INFORMATION 1. Applicants name (specify the name of the corporation, individual, etc. who owns the project): Ed Hill 2. Print Owner/Sign-ing Official's name and title (person legally responsible for facility and compliance): Ed Hill. Day&12per 3. Mailing Address for person listed in item 2 above: 810 wood Cove Road City. Wilmington State: N. C. Zip: 28409 Telephone Number: ( 910 791-2666 4. Project Name (subdivision, facility, or establishment name - should be consistent with project name on plans, specifications, letters, operation and maintenance agreements, etc.): Forest Grove Subdivision 5. Location of Project (street address): Off Carolina Beach -Rd. (US 421 ) between Horn Rd. & Silver Ie.ke Rd. City: Wilmington Codnty:_ New Hanover,,. 5. Directions to project (from nearest major intersectign): Approx. One mile north of the intersection of US 421 & NC 132 nrt Ur, 423 _ 7. Latitude:_ N 21tOB-.58Longitude:_W77w54-24 _ ofproject 8. Contact person who can answer questions about the project: Name: Ed Fill Telephone Number: 91.0 791-2666 II. PERMIT INFORMATION: 1. Specify whether project is (check one) Form SWU-101 Version 3.99 New Page 1 of 4 x Renewal Modification ?. If t4is application is being submitted as the resuh of a renewal or modification to an existing permit, list the existing permit number Sly 980220 and its issue date (if known) • 3. Specify the type of project (check one). Low Density x High Density Redevelop General Permit Other 4. Additional Project Requirements (check applicable blanks): �CAMA Major x Sedimentation/Erosion Control _404/401 Permit NPDES Stormwater Information on required state permits can be obtained by contacting the Customer Service Center at 1-877-623-6748. Ill. PROJECT INFORMATION 1. In the space provided below, summarize how stormwater will be treated. Also attach a detailed narrative (one to two pages) describing stormwater management for the project. — -- Stormxater will be collected in catch basins and piped to a pond.. 21e outlet phis 12 inch R. C. pipe. _ This size was necessary to coM yMith the _ — --County pre & post requirements. _ !_ 2. Stormwater runoff from this project drains to the Cap2 pear River basin. 3. Total Project Area: 6.71 1 acres 5. How marry drainage areas does the project have? one 4. Project Built Upon Area: '34.7_ % b. .Complete the following information for each drainage area. If there are more than two drainage areas in the project, attach are additional sheet with the information for each area provided in the -same format as below. Basin Information Drainage Area 1 .Drainage Area Z Receiving Stream Name Hott Creek Receiving Stream Class C. 3W Drainage Area - 292.193 sq- ft- Existing Impervious' Area 0 sq. ft. Pro osed lm ervious`Area '101 282 s . ft. % Impervious* Area (total) 34.7% Impervious* Surface Area Drainage Area I "Drainage.Area 2 On -site Buildings 60 wo- ft. - On -site Streets 41.282 sq. ft. On -site Parking 0 sq. ft. _ On -site Sidewalks 0 . ft. Other on -site 0 Off -site 0 sq. ft. Tota1:101 282 s . ft. Total: Impervious area is defined as the built upon area including, but not limited to, buildings, roads, parking areas, sidewalks, gravel areas, etc. Form SWU-101 Version 3.99 Page 2 of 4 How wiu the of[ -site impervious area listed above derived? N/A V. DEED RESTR1CT10NS AND PROTECTIVE COVENANTS ;-he followuig italicized deed restrictions and pl tOWCOt e covenants are required to be recorded for all •ubdmviston s, outp trceis and future development prior to the sale of any lot. If lot sizes vary significantly, a -.Able listing each lot number, size and the allowable built -upon area for each lot must be provided as an attachment. The followin , covenants are ir:ten,ied to ensure ongoing compliance with state storrrrwater management permit number 960220 as issued by the Division of Water duality. These covenants may not be c}nanbed or deleted without the consent of the State. .'. No more than 2,000 square fret of any lot Shall be covered by structures or impervious materials. Impervious materials include aspimlt, gravel, concrete, brick, stone, slate or similar material but do not include wood decking or the wate-r surface of swimming pouts. 3. Swabs situll not be filled in, piped, or altered except as necessary to provide driveway crossings. 4. Built -upon area in excess of the permitted amount requires a state stormwater management permit modification prior to construction. 5. All permitted runoff from outparcels or future development shall be directed into the permitted stomwater control system. These connections to the stormwater control system shall be performed in a manner that rrraintains the integrity and performance of the system as permitted. By your signature below, you cerWy that the recorded deed restrictions and protective covenants for this project ah,W include ail the applicable items required above, that the covenants will be binding on all parties and persons claiming under them, that they will run with the land, that the required covenants cannot be changed or deleted without concurrence from the State, and that they will be recorded prior to the sale of any lot. V. SUPPLEMENT FORMS - The applicable state stonnwater management permit supplement form(s) listed below must be submitted for each BM? specified for this protect. Contact the Stonnwater and General Permits Unit.at (919) 733-5083 for the status and availability of these forms. Form SWU-102 Wet Detention Basin Supplement Form SWU-103 Infiltration Basin Supplement Form SWU-104 Low Density Supplement Form SWU-105 Curb Outlet System Supplement Form SWU-106 'Off -Site System Supplement Form SWU-107 Underground lnfiltration Trench Supplement Form SWU-109 Neuse River Basin Supplement Form SWU-109 Innovative Best Management Practice Supplement Form S W U-101 Version 3.99 Paae 3 of 4 SUIIMITTAL REQUIREMENTS :ly complete application packages will be accepted and reviewed by the Division of Water Quality (DWQ), complete package includes all of the items listed below. The complete application package should be bmitted to the appropriate DWQ Regional Office. Please indicate that you have provided the following required information by initialing in the space provided next to each item. • Origiiial and one copy of the Stormwater Management Permit Application Form • One copy of the applicable Supplement Form(s) for each BMP • Permit application processing fee of $420 (payable to NCDENR) • Detailed narrative description of stormwater treatment/management • Two copies of plan~ and specifications, including: - Development/Project name - Engineer and firm -Legend - North arrow - Scale - Revision number & date - Mean high water line - Dimensioned property/project boundary - Location map with named streets or NCSR numbers - Original contours, proposed contours, spot elevations, finished floor elevations - Details of roads, drainage features, collection systems, and stormwater control measures - Wetlands delineated, or a note on plans that none exist - Existing drainage (including off -site), drainage easements, pipe sizes, runoff calculations [�rAintig re deI' t 'd V•rota u n w re r�qutrad) 11. AGENTAUTHOR.IZATION you with to designaw autliority.to another iiWivid" or firm so that they may provide information on your :half, please complete this section. Jesigmated agent (individual or.firrn): J. ward Ard ws ,lailing Address: P• C• Bcx 4423 .'tty: Wiaming•ton State: N• C. Zip: 284o6 hone: ( 910 ) 762--2764 Fax: ( 919__� _ 762-2764 Jill. APPLICANT'S CERTIFICATION , (print or type name of person listed in General Information, item 2) : ertify that the information included on this permit application form is, to the best of my knowledge, correct and teat the project will be cotutructed in conformance with the approved plans, that the required deed restrictions . nd protective covenants will be recorded, and that the proposed project complies with the requirements of 15A :CAC 2H .1000. . / ,./ / -)ignature: Ed Hill, ==orm SW U-101 Version 3.99 Page 4 of 4 Date: D? Z �' D J. WARD ANDREWS Consulting Engineer POST OFFICE BOX 4423 WILMINGTON, NORTH CAROLINA 28406 TELEPHONE (919) 392-4404 July 3r; 2000 14s. Linda Lewis Environmental Engineer N. C. Department of Environment and Mural Resources Division of Water Qmality 127 Cardinal Drive Fctension Wilmington, N. Co 28405 Dear Ms. Lewiss RECEIVED JUL 3 12000 DWQ Pk0i # sw e q,3o Z Z 0 I have previously submitted an application for a stormrater permit for Forest Grove Subdivision,' SWB 9B0220. Your last letter requesting additional information was dated August 18; 1999. Since this project was put on "hold'; I believe you indicated that another deposit of $420.00 would not be necessary. Apparently; financing has been secured. and the developer wants to begin construction soon. He has increased the allowable impervious area from l700 sq. ft. to 2;000 sq. fte per lot#' and he indicates he can stay within this allowances I am submitting new application forms -sand wet detention basin supplement forms;' together with now calculations and two sets of the plans. Please let me know if any further information is required. Yours very truly;' J. Ward. Andrews; P. E. ► ... `` DIVISION OF WATER QUALITY NORTH CAROLINA STORM`WATER MANAGEMENT PERMIT APPLICATION 1. GENERAL INFORMATION (Please print clearly or type) 1. Project Name Forest Grove Townhome s 2. Location, directions to project (include County, Address, State Road) Attach map. On Kav Drive eonneetin� to Carolina Eeach Road (US 421) between Horn Road (Sr 1262) & Silver Lake Road (Sr 1197; n sonboro Township, New Hanover. County. 3. Owner's Name Hill & Williams Construction Co. TnLhone9110-791--2850 4. Owner's Mailing Address 115-3 Hinton Avenue City Wilmington State N. C. Zip_ 28403_ 5. Nearest Receiving Stream Mott Creek Class C 5w 6. Project desc riptio n This is a twonhouse development with '21 buildings and 42 units with a paved street and stormwater piped to a pond. H. PERMIT INFORMATION I . Permit No. (To befilledinbyDwg) 2. Application Date Fee enclosed $ 385.00 3. PermitType: x New Renewal Modification (existing Permit No.) 4. Project Type: Low Density x Detention Infiltration Redevelop General Alter Offsite 5. Other State/Federal Permits/Approvals Required (Check appropriate blanks) CAMA Major Sedimentation/Erosion Control x 404 Permit III. BUILT UPON AREA (Please see NCAC 2N,1005 thru ,1007 for applicable density limits) Classification Existing Built -upon Area Proposed Built -upon Area Total Project Area % Built -upon Area Drams Drainaze Basin Basin r. 0.0 sq. ft. 95,942 sq. ft. 242,000 Sq. ft. 40% N. STORKWATER TREATMENT (Describe how the rurwff will he treated} Breakdown of Impervious Area (Please indicate below the design impervious area) Buildings 65,604 sq. ft. Streets__-- 30, 338 -sq. ft. -- Parking/S W K RI Totals 95,942 sq. ft. Stormwater is collected in curb & gutter draining to catch basins and pined to a pond. 0 V. DEED RESTRICTIONS AND PROTECTIVE COVENANTS Deed restrictions and protective covenants are required to be recorded for all low density projects and all subdivisions prior to the sale of any lot. Please see Attachment A for the specific items that must be recorded for the type of project applied for. By your signature below, you certify that the recorded deed restrictions and protective covenants for this project shall include all the items required by the permit, that the covenants will be binding on all parties and persons claiming under them, that they will run with the land, that the covenant cannot be changed or deleted without concurrence from the State, and that they will be recorded prior to the sale of any lot. VI. OWNER'S CERTIFICATION I Fd' Hill certify that the information included on this permit (Please print clearly or type) application form is correct, that the project will be constructed in conformance with the approved plans, that the deed restrictions will be recorded with all required permit conditions, and that to the best of my knowledge, the proposed project complies With the requirements of 15A NCAC 2H.1000. I authorize the below n ed person or firm to submit stormwater plans on my behalf. Owner/Authorised Agent Signature and Title Date Z- S — 9 6 Ed Hill, President, Hill & Williams Construction Co. VII. AGENT AUTHORIZATION (Please fill in the name of the engineer/surveyor authorized to submit plans on the nwner's behalf.) Person or firm name J. Ward Andrews P. E. Mailing Address P. 0. Box 4423 City Wilmington State N. C. Zip 28406 Phone 910-392-4404 Please submit application, fee, plans and calculations to the appropriate Regional Office. cc: Applicant/WiRO//Central Files Office use only TORMWATER E C E I V E FEB 12 1998 PROJ POND MArfrENANCE REQUUUMENTS Project Name: Respoasible Party: Forest Grove Townhomes �;d Hill Phooe No. 910- 791- 28 5 a Adder: 115-3 Hinton Avenue, Wilmington, N. C. 28403 I. Monthly, or after every runoff producing rainfall event, whichever comes First: A. Inspect the trash rack; remove accumulated debris, repair/replace if it is not functioning. B. Inspect and clear the orifice of any obstructions. If a pump is used as the drawdown mechanism, pump operation will be checked. A log of test runs of the pump will be kept on site and made available to DEM personnel upon request. C. Inspect the pond side slopes and grassed inlet swales; remove trash, and repair eroded areas before the next rainfall event. D. If the pond is operated with a vegetated filter, the filter will be checked for sediment accumulation, trash accumulation, erosion and proper operation of the flow spreader mechanism. Repairs/cleaning will be done as necessary. H. Quarterly: A. Inspect the collection system (ie. catch .basins, piping, grassed swales) for proper fuuction.ing. Accumulated trash will be cleared from basin grates, basin bottoms, and piping will be checked for obstructions and cleared as required. B. Pond inlet pipes will be checked for undercutting, riprap or other energy dissipation structures will be replaced, and broken pipes will be repaired. M. Semi-annually: A. Accumulated sediment from the bottom of the outlet structure will be removed. B. The pond depth will be checked at various points. If depth is reduced to 75 % of original design depth or 3 feet whichever is greater, sediment will be removed to at least the original design depth. D-�-54yn c4--p-h + S C. Grassed swales, including the vegetated filter if applicable, will be reseeded twice a year as necessary. STORMWATER E C E l V E FEB 121998 PROJ # nCk) (:V$oZ20 IV. ceneml: A. Mowing of the side slopes will be accomplished according to the season. Maximum grass height will be 6'. B. Cattails a= encouraged along the pond perimeter, however they will be removed when they COW more than 1/2 the surface area of the pond. C. The oriftceJpump is designed to draw down the pond in 2-5 days. if drawdown is not accomplished in that time, the. system will be checked for clogging. The source of the clogging will be found and eliminated. D. All components of the detention pond system will be kept in good working order. Repair or replacement components will meet the origins] design specifications as per the approved stormwater plan. if previously approved components are deternuned to be ineffective, the component must be redesigned and/or replaced. V. Special Requirements: 1, Ed Hill. , hereby acknowledge that I am the financially responsible party for maintenance of this detention pond. I wail perform the maintenance as outlined above, as pan of the Certification of C mpliance with Stormwater Regulations received for thus project. Signature: We: 2- ` E1 Hill, President, Hill & Williams Constr. Co. I, , a Notary Public for the State of , county of , do bcrrby certify that personally appeared before me this day of , 19 , and acknowledge the due execution of the foregoing instrument. Witness my hand and official seal, My coma issioa expires DAJarl: S:IWQSISTORMWATIFORMSIO&M-POND.FOR 7Fi[c([: OSi D: 0394163 Da2/28/2013 12:34:00 PM CD-479(39) Business Corporation Annual Rep aine F. ftlarshall 12-6.11 Noolinn Secretary of State 2013 059 00020 Name of Business Corporation: HILL CONSTRUCTION CORPORATION Secretary of State ID: 0394163 State of Formation'. SC Fiscal Year Ending: 09 30 12 0 1 hereby certify that an annual report completed in its entirety has been submitted and the information requested below (required by NCGS 55-16-22) has not changed and is therefore complete. Section A: Registered Agent's In armation 1. Name of Registered Agent. CT CORPORATION SYSTEM 2. Signalure of the Now Registered Agent 3. Registered Office Street Address & County 150 FAYETTEVILLE ST., BOX 1011 RALEIGH NC 27601 Section 8: Principal Offive Information (Signature ConaritUtaa consent to the appolntment) 4. Registered Office Mailing Address 150 FAYETTEVILLE ST., BOX 1011 RALEIGH, NC 27601 1. Description of Nature of Business: GENERAL CONTRACTOR 2. Principal Office Phone Number: 8 4 3— 8 8 4— 6 8 8 8 3. Principal office Email: 4. Principal Office Street Address & County 5. Principal Office Mailing Address 295 SEVEN FARMS DRIVE, SUITE 301 295 SEVEN FARMS DRIVE, SUITE 301 CHARLESTON SC 29492 BERKELEY CHARLESTON, SC 29492 Section C: DOicera (Enter additional Officers in Section E.) Name: EDWIN B. HILL, III Name; ROBERT E. DUNN, JR Name: Title: PRESIDENT Title: VICE PRESIDENT Title: Address: Address: ADDRESS: PO BOX 71165 PO BOX 71165 CHARLESTON, SC 29415 CHARLESTON, SC 29415 Section D: Certification of Annual Report Section D must be completed in its entirety by a person/business entity. Print or 7i iv i 7i pate V I&TO PRESIDENT Title 189511 01-11-12 i' '