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Appendix III
Use Support Methodology
and
Use Support Ratings
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Use Support: Definitions and Methodology
A. Introduction to Use Support
Waters are classified according to their best intended uses. Determining how well a waterbody
supports its designated uses (use support status) is another important method of interpreting
water quality data and assessing water quality. Use support assessments are presented in Section
A, Chapter 3 and for each subbasin in Section B.
Surface waters (streams, lakes or estuaries) are rated as either fully supporting (FS), partially
supporting (PS) or not supporting (NS). The terms refer to whether the classified uses of the
water (such as water supply, aquatic life protection and swimming) are fully supported, partially
supported or are not supported. For instance, waters classified for fishing and water contact
recreation (Class C for freshwaters or SC for saltwaters) are rated as fully supporting if data used
to determine use support (such as chemical/physical data collected at ambient sites or benthic
macroinvertebrate bioclassifications) did not exceed specific criteria. However, if these criteria
were exceeded, then the waters would be rated as PS or NS, depending on the degree of
exceedence.
An additional use support category, fully supporting but threatened (ST), was used in previous
305(b) reports. In the past, ST was used to identify a water that was fully supporting but had
some notable water quality concerns. ST could represent constant, degrading or improving
conditions. North Carolina’s past use of ST was very different from that of the US
Environmental Protection Agency (EPA), which uses it to identify waters that are characterized
by declining water quality (EPA Guidelines for Preparation of the Comprehensive State Water
Quality Assessments [305(b) Reports] and Electronic Updates, 1997). Given the difference
between US EPA’s and North Carolina’s definitions of ST and the resulting confusion that arises
from this difference, North Carolina no longer subdivides the fully supporting category.
However, the waterbodies and the specific concerns remain identified in the basin plans so that
data, management and the need to address the identified concerns is not lost.
Waters that are either partially supporting or not supporting are considered impaired and are
rated based on specific criteria discussed more fully below. There must be a specified degree of
degradation before a waterbody is considered impaired. This differs from the word impacted,
which can refer to any noticeable or measurable change in water quality, good or bad. Waters
which have inconclusive or no data to determine their use support were listed as not rated (NR).
B. Interpretation of Data
The assessment of water quality presented in this document involved evaluation of available
water quality data to determine a waterbody’s use support rating. In addition, an effort was made
to determine likely causes (e.g., habitat degradation or nutrients) and sources (e.g., agriculture,
urban runoff, point sources) of waterbody degradation. Data used in the use support assessments
include biological data, chemical/physical data, lakes assessment data, and shellfish sanitation
surveys from the NC Division of Environmental Health (as appropriate). Although there is a
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general procedure for analyzing the data and determining a waterbody’s use support rating, each
waterbody is reviewed individually, and best professional judgment is applied during these
determinations.
Interpretation of the use support ratings compiled by DWQ should be done with caution. The
methodology used to determine the ratings must be understood, as should the purpose for which
the ratings were generated. The intent of use support assessments by basin is to gain an overall
picture of the water quality, to describe how well these waters support the uses for which they
were classified, and to document the relative contribution made by different pollution sources.
The data are not intended to provide precise conclusions about pollutant budgets for specific
watersheds. Since the assessment methodology is geared toward general conclusions, it is
important not to manipulate the data to support policy decisions beyond the accuracy of these
data.
C. Assessment Methodology – Freshwater Streams
Many types of information are used to determine use support assessments and to determine
causes and sources of use support impairment. A use support data file is maintained for each of
the 17 river basins. In these files, stream segments are listed as individual records. All existing
data pertaining to a stream segment are entered into its record. In determining the use support
rating for a stream segment, corresponding ratings are assigned to data values where appropriate.
The following data and the corresponding use support ratings are used in the process.
1. Biological Data
Benthic Macroinvertebrate Bioclassification
Criteria have been developed to assign bioclassifications ranging from Poor to Excellent to each
benthic sample based on the number of taxa present in the intolerant groups Ephemeroptera,
Plecoptera and Trichoptera (EPTs) and the Biotic Index (BI), which summarizes tolerance data
for all taxa in each collection. The bioclassifications are translated to use support ratings as
follows:
Bioclassification Rating
Excellent Fully Supporting
Good Fully Supporting
Good-Fair Fully Supporting
Fair Partially Supporting
Poor Not Supporting
Fish Community Structure
The North Carolina Index of Biotic Integrity (NCIBI) is a method for assessing a stream’s
biological integrity by examining the structure and health of its fish community. The index
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incorporates information about species richness and composition, trophic composition, fish
abundance and fish condition. The index is translated to use support ratings as follows:
NCIBI Rating
Excellent Fully Supporting
Good Fully Supporting
Good-Fair Fully Supporting
Fair Partially Supporting
Poor Not Supporting
Phytoplankton and Algal Bloom Data
Prolific growths of phytoplankton, often due to high concentrations of nutrients, sometimes
result in "blooms" in which one or more species of alga may discolor the water or form visible
mats on top of the water. Blooms may be unsightly and deleterious to water quality, causing fish
kills, anoxia, or taste and odor problems. An algal sample with a biovolume larger than 5,000
mm3/m3, density greater than 10,000 units/ml, or chlorophyll a concentration approaching or
exceeding 40 micrograms per liter (the NC state standard) constitutes a bloom. Best professional
judgment is used on a case-by-case basis in evaluating how bloom data should be used to
determine the use support rating of specific waters. The frequency, duration, spatial extent,
severity of blooms, associated fish kills, or interference with recreation or water supply uses are
all considered.
2. Chemical/Physical Data
Chemical/physical water quality data are collected through the Ambient Monitoring System as
discussed in Section A, Chapter 3. These data are downloaded from the ambient database, the
Surface Water Information Management System, to a desktop computer for analysis. Total
number of samples and percent exceedences of the NC state standards are used for use support
ratings. Percent exceedences correspond to use support ratings as follows:
Standards Violation* Rating
Criterion exceeded ≤10% Fully Supporting
Criterion exceeded 11-25% Partially Supporting
Criterion exceeded >25% Not Supporting
* Percentages are rounded to the nearest whole number. A minimum of ten samples is needed.
It is important to note that some waters may exhibit characteristics outside the appropriate
standards due to natural conditions (e.g., many swamp waters are characterized by low pH).
These natural conditions do not constitute a violation of water quality standards.
Data for copper, iron and zinc are not used according to the percent excess scheme outlined
above. Because these metals are generally not bioaccumulative and have variable toxicity to
aquatic life because of chemical form, solubility and stream characteristics, they have action
level standards. In order for an action level standard to be violated, there must be a toxicological
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test that documents an impact on a sensitive aquatic organism. The action level standard is used
to screen waters for potential problems with copper, iron and zinc. Best professional judgement
is used to determine which streams have metal concentrations at potentially problematic levels.
Streams with high metal concentrations are evaluated for toxicity, and they may be rated as PS or
NS if toxicity tests or biomonitoring (e.g., benthic macroinvertebrate communities) indicate
problematic metal levels.
Fecal coliform bacteria data are not used alone to determine a partially or not supporting rating.
The geometric mean is calculated using monthly samples, and if the geometric mean is above
200 colonies per 100 ml, fecal coliform bacteria are listed as a problem parameter. Because
North Carolina’s fecal coliform bacteria standard is 200 colonies per 100 ml for the geometric
mean of five samples taken in a thirty-day period, fecal coliform bacteria are listed as a cause of
impairment for the 303(d) list only when the standard is exceeded.
3. Source and Cause Data
In addition to the above data, existing information is documented for potential sources and
causes of stream degradation. It is important to note that not all impaired waterbodies have
sources and/or causes listed for them. Additionally, fully supporting waterbodies may have
sources and/or causes of stream degradation as well. Staff and resources do not currently exist to
collect this level of information for all waterbodies. Much of this information is obtained
through the cooperation of other agencies (federal, state and local), organizations and citizens.
Point Source Data
Whole Effluent Toxicity Data: Many facilities are required to monitor whole effluent toxicity by
their NPDES permit or by administrative letter. Streams that receive a discharge from a facility
that has failed its whole effluent toxicity tests may have that facility listed as a potential source of
pollution.
Daily Monitoring Reports: Streams which receive a discharge from a facility significantly out of
compliance with permit limits may have that facility listed as a potential source of pollution.
Nonpoint Source Data
Nonpoint sources of pollution (i.e., agriculture, urban and construction) are identified by
monitoring staff, other agencies (federal, state and local), land use reviews, and public
workshops.
Problem Parameters
Causes of stream degradation (problem parameters), such as habitat degradation and low
dissolved oxygen, are also identified for specific stream segments where possible. For streams
with ambient water quality stations, those parameters which exceed the water quality standard
11 percent of the time for the review period are listed as a problem parameter. Zinc, copper and
iron are listed as problem parameters if levels are high enough to impact the biological
community (see Chemical/Physical Data section). Fecal coliform bacteria are listed as a
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problem parameter if the geometric mean is greater than 200 colonies per 100 ml. For segments
without ambient stations, information from reports, other agencies and monitoring staff is used if
it is available.
Habitat degradation is identified where there is a notable reduction in habitat diversity or change
in habitat quality. This term includes sedimentation, bank erosion, channelization, streambed
scour, lack of riparian vegetation, loss of pools or riffles, and loss of woody habitat.
4. Outside Data
DWQ actively solicits outside data and information. Data from outside DWQ, such as USGS
ambient monitoring data, volunteer monitoring data, and data from academic researchers, are
screened for data quality and quantity. If data are of sufficient quality and quantity, they are
incorporated into use support assessments. A minimum of ten samples over a period of two
years is needed to be considered for use support assessments. The way the data are used depends
on the degree of quality assurance and quality control of the collection and analysis of the data.
Data of the highest quality are used in the same fashion as DWQ data to determine use support
ratings. Data with lower quality assurance may be used to pinpoint causes of pollution and
problem parameters. They may also be used to limit the extrapolation of use support ratings up
or down a stream from a DWQ monitoring location. Where outside data indicate a potential
problem, DWQ evaluates the existing DWQ biological and ambient monitoring site locations for
adjustment as appropriate.
5. Monitored vs. Evaluated
Assessments are made on either a monitored (M) or evaluated (E) basis depending on the level of
information that was available. Because a monitored rating is based on more recent and site-
specific data, it is treated with more confidence than an evaluated rating.
Refer to the following summary for an overview of assigning use support ratings.
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Summary of Basis for Assigning Use Support Ratings to Freshwater Streams
Overall Basis Specific Basis Description
Monitored Monitored (M)
Monitored/Evaluated (ME)
Monitored stream segments1 with data2 ≤53 years old.
Stream segment1 is unmonitored, but is assigned a use support
rating based on another segment of same stream for which data2
≤53 years old are available.
Evaluated Evaluated (E)
Evaluated/Old Data (ED)
Unmonitored streams that are direct or indirect tributaries to
monitored stream segments rated FS. Must share similar land
use to the monitored stream segment.
Monitored stream segments1 with available data2 >53 years old.
Not Rated Not Rated (NR) No data available to determine use support. Includes
unmonitored streams that are direct or indirect tributaries to
stream segments rated PS or NS.
1 A stream segment is a stream, or a portion thereof, listed in the Classifications and Water Quality Standards for a river basin.
Each segment is assigned a unique identification number (index number).
2 Major data sources include benthic macroinvertebrate bioclassifications, fish community structure (NCIBI), and
chemical/physical monitoring data.
3 From the year that basin monitoring was done.
6. Assigning Use Support Ratings to Freshwater Streams
At the beginning of each assessment, all data are reviewed by subbasin with the monitoring staff.
Discrepancies between data sources are resolved during this phase of the process. For example, a
stream may be sampled for both benthic and fish community structure, and the benthic
bioclassification may differ from the NCIBI (i.e., the bioclassification may be FS while the
NCIBI may be NS). To resolve this, the final rating may defer to one of the samples (resulting in
FS or NS), or it may be a compromise between both of the samples (resulting in PS).
After reviewing the existing data, use support ratings are assigned to the streams. If one data
source exists for the stream, the rating is assigned based on the translation of the data value as
discussed above. If more than one source of data exists for a stream, the rating is assigned
according to the following hierarchy:
Benthic Bioclassification/Fish Community Structure
Chemical/Physical Data
Monitoring Data >5 years old
Compliance/Toxicity Data
This is only a general guideline for assigning use support ratings and not meant to be restrictive.
Each segment is reviewed individually, and the resulting rating may vary from this process based
on best professional judgment, which takes into consideration site-specific conditions.
After assigning ratings to streams with existing data, streams with no existing data are assessed.
Streams that are direct or indirect tributaries to streams rated FS receive the same rating (with an
evaluated basis) if they have no known significant impacts, based on a review of the watershed
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characteristics and discharge information. Streams that are direct or indirect tributaries to
streams rated PS or NS, or that have no data, are assigned a NR rating.
D. Assessment Methodology – Lakes
The complex and dynamic ecosystem interactions that link chemical and physical water quality
parameters and biological response variables must be considered when evaluating use support.
In general, North Carolina assesses use support by determining if a lake’s uses, such as water
supply, fishing and recreation, are met; violations of water quality standards are not equated with
use impairment unless uses are not met. In following this approach, use support for agriculture,
aquatic life propagation, maintenance of biological integrity, wildlife, recreation and water
supply can be holistically evaluated.
Nutrient enrichment, or eutrophication, is one of the main causes of lake impairment. Several
water quality variables may help to describe the level of eutrophication. These include pH,
chlorophyll a, dissolved oxygen, phosphorus, nitrogen, turbidity, total dissolved gases, and other
quantitative indicators, some of which have specific water quality standards. It is generally
agreed that excessive amounts of nitrogen and phosphorus are the principal culprits in
eutrophication related use impairment. These variables are important concerns; however,
climate, hydrology and biological response factors (chlorophyll, phytoplankton, fish kills, etc.)
are also essential to evaluate because they may control the frequency of episodes related to
potential use impairment. In addition, many of North Carolina’s lakes are human-made
reservoirs that do not mimic natural systems.
North Carolina does not determine eutrophication related use impairment with the quantitative
assessment of an individual water quality variable (i.e., chlorophyll a). Likewise, North Carolina
does not depend on a fixed index composed of several water quality variables, which does not
have the flexibility to adapt to numerous hydrological situations, to determine use impairment.
The weight of evidence approach is most appropriate to determine use support in terms of
nutrient enrichment in lakes. This approach can be flexibly applied depending on the amount
and quality of available information. The approach uses the following sources of information:
• multiple quantitative water quality variables (e.g., dissolved oxygen, chlorophyll a)
• third party reports
• analysis of water quality complaints
• algal bloom reports
• macrophyte observations
• reports from water treatment plant operators
• reports from lake associations
• fish kill reports
• taste and odor observations
• aesthetic complaints
• frequency of noxious algal activity
• reports/observations of the NC Wildlife Resources Commission
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E. Assessment Methodology – Estuaries
Estuarine waters are delineated according to Division of Environmental Health (DEH) shellfish
management areas (e.g., Outer Banks, Area H-5) for use support assessment (for map of shellfish
management areas, see 1996 305(b) report). As with the freshwater assessments, many types of
information are used to determine use support ratings and to determine causes and sources of use
support impairment for saltwater bodies. The following data sources are used when assessing
estuarine areas:
1. DEH Sanitary Surveys
DEH is required to classify all shellfish growing areas as to their suitability for shellfish
harvesting. Growing areas are sampled continuously and reevaluated every three years to
determine if their classification is still applicable. Classifications are based on fecal coliform
bacteria sampling, locations of pollution sources, and the availability of the shellfish resource.
Growing waters are classified as follows:
• Approved Area - an area determined suitable for the harvesting of shellfish for direct market
purposes.
• Conditionally Approved-Open - waters that are normally open to shellfish harvesting but are
closed on a temporary basis in accordance with management plan criteria.
• Conditionally Approved-Closed - waters that are normally closed to shellfish harvesting but
are open on a temporary basis in accordance with management plan criteria.
• Restricted Area - an area from which shellfish may be harvested only by permit and
subjected to an approved depuration process or relayed to an approved area.
• Prohibited Area - an area unsuitable for the harvesting of shellfish for direct market
purposes.
2. Chemical/Physical Data
Chemical/physical water quality data are collected monthly through the Ambient Monitoring
System. These data are downloaded from the ambient database, the Surface Water Information
Management System, to a desktop computer for analysis. The total number of samples and
percent exceedences of the NC state standards are used for use support ratings (see methods for
freshwater streams). Parameters are evaluated based on the salt waterbody classification and
corresponding water quality standards.
Fecal coliform bacteria data from DWQ ambient monitoring are considered for SB and SC
waters (saltwaters not classified by DWQ for shellfishing), but are not used alone to determine a
partially or not supporting rating. The geometric mean is calculated using monthly samples, and
if the geometric mean is above 200 colonies per 100 ml, fecal coliform bacteria are listed as a
problem parameter. Because North Carolina’s fecal coliform bacteria standard for SB and SC
waters is 200 colonies per 100 ml for the geometric mean of five samples taken in a thirty-day
period, fecal coliform bacteria are listed as a cause of impairment for the 303(d) list only when
the standard is exceeded.
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3. Phytoplankton and Algal Bloom Data
Prolific growths of phytoplankton, often due to high concentrations of nutrients, sometimes
result in "blooms" in which one or more species of algae may discolor the water or form visible
mates on top of the water. Blooms may be unsightly and deleterious to water quality, causing
fish kills, anoxia, or taste and odor problems. An algal sample with a biovolume larger than
5000 mm3/m3, density greater than 10,000 units/ml, or chlorophyll a concentrations approaching
or exceeding 40 micrograms per liter (the NC standard) constitutes a bloom. Best professional
judgment is used on a case-by-case basis in evaluating how bloom data should be used to
determine the use support rating of specific waters. The frequency, duration, spatial extent,
severity of blooms, associated fish kills, or interference with recreation or water supply uses are
all considered.
4. Assigning Use Support Ratings to Estuarine Waters
Saltwaters are classified according to their best use. When assigning a use support rating, the
waterbody’s assigned classification is used with the above parameters to make a determination of
use support. The following table describes how these factors are combined in use support
determination.
DWQ
Classification
DEH Shellfish
Classification
Chemical/
Physical Data1
Fully Supporting
SA Approved or
Conditionally
Approved-Open
standard exceeded ≤10% of measurements
SB & C Does not Apply standard exceeded ≤10% of measurements
Partially Supporting
SA Prohibited2,
Restricted or
Conditionally
Approved-Closed
standard exceeded 11-25% of measurements
SB & SC Does not Apply standard exceeded 11-25% of measurements
Not Supporting
SA Prohibited2 or
Restricted
standard exceeded >25% of measurements
SB & SC Does not Apply standard exceeded >25% of measurements
1 Percentages are rounded to the nearest whole number. A minimum of ten samples is needed.
2 DEH classifies some SA waters as prohibited, because DEH does not sample them due to the absence of a
shellfish resource. DEH is federally required to prohibit harvesting in such areas, although actual fecal
coliform bacteria concentrations are unknown. These waters are not rated (NR) for use support.
It is important to note that DEH classifies all actual and potential growing areas (which includes
all saltwater and brackish water areas) for their suitability for shellfish harvesting, but different
DWQ use classifications may be assigned to separate segments within DEH management areas.
In determining use support, the DEH classifications and management strategies are only
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applicable to those areas that DWQ has classified as SA (shellfish harvest waters). This will
result in a difference of acreage between DEH areas classified as conditionally approved-closed,
prohibited or restricted, and DWQ waterbodies rated as PS or NS. For example, if DEH
classifies a 20-acre waterbody as prohibited, but only 10 acres have a DWQ use classification of
SA, only those 10 acres classified as SA will be rated as partially supporting their uses based on
DEH information. DWQ areas classified as SB and SC are rated using chemical/physical data,
phytoplankton data, and algal bloom and fish kill data.
5. Cause and Source Data
See methods for freshwater streams.
6. Outside Data
See methods for freshwater streams.
F. Revisions to Methodology Since 1992-1993 305(b) Report
Three significant changes to use support methodology have been made since the 1992-1993
305(b) report pertaining to the use of older information and fish consumption advisories.
Methodology for determining use support has been revised to more accurately reflect water
quality conditions. In the 1992-1993 305(b) report, information from older reports and
workshops was included in making use support determinations. Streams assessed using this
information were rated on an evaluated basis, because the reports were considered outdated, and
the workshops relied on best professional judgment since actual monitoring data were not
available. In place of these older reports and workshop information, DWQ is now relying more
heavily on data from its expanded monitoring network. These changes resulted in a reduction in
streams rated on an evaluated basis. The basinwide process allows for concentrating more
resources on individual basins during the monitoring phase. See the discussion above for more
information on how ’monitored’ versus ’evaluated’ is defined.
The rating fully supporting but threatened (ST) is no longer used. Instead, three categories are
now used, including fully supporting (FS), partially supporting (PS) and not supporting (NS).
Waters that are fully supporting but have some notable water quality problems are discussed in
the subbasin chapters of the basinwide plan.
Mercury levels in surface waters are primarily related to increases in atmospheric mercury
deposition from global/regional sources, rather than from local surface water discharges. As a
result, fish consumption advisories due to mercury have been posted in many areas (primarily
coastal areas) of the state. Waters with fish consumption advisories (mercury, dioxin, etc.) are no
longer considered for use support determination. However, these waters will continue to appear
on the 303(d) list, and management strategies will be developed for these waters as required by
the Clean Water Act.