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HomeMy WebLinkAboutPURVIS FAMILY FARMS PROPOSED FAIRWAY FARMS_CORRESPONDENCE_20171231CORRESPONDENCE NORTH CAROLINA Department of Environmental Qual Cofres fondc4l(el " NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES DIVISION OF WATER QUALITY A 7kA RCDENR V r== April 7, 1998 f EV CERTIFIED MAIL 1 I�� RETURNRECEIPT REQUESTED JAMES6. HuNTJR. GovERNOR Mr. Melvin G. Purvis, President FAYi T f E:N1fi_ LE Purvis Family Farms, LLC RE(-; 2504 Spies Road Robbins, NC 27325 WAYNE MCDEVITT Subject: Position on Permit Issuance SECRETARY Purvis Family Farms, LLC Animal Waste Operations Dear Mr. Purvis: A. PRESTON HOWARD, JR., PIE, This letter is to clarify the Division of Water Quality's position on issuance of a DIRECTOR permit to Purvis Family Farms, LLC, that was stated in my letter to you dated July 24, 1997. An additional question regarding this issue has been raised and requires clarification from me. The question raised is whether I would issue a permit to Purvis Family Farms, LLC, for an existing animal waste management system that is purchased or acquired by your company. In my letter to you of July 24, 1997, (copy of letter attached) I informed you that the compliance history of Purvis Family Farms, LLC had been evaluated. After reviewing this evaluation, I determined that your company has failed to substantially comply with the waste management practices required by state laws, rules, and regulations for the protection of the environment. As I stated in the above -referenced letter, in light of your company's poor compliance history, I would deny a permit for any animal'waste management system to any new swine farm proposed by Purvis Family Farms, LLC. In addition, the Division of Water Quality would also deny a permit to your company for existing animal waste management systems purchased or acquired by Purvis Family Farms, LLC. - Please be advised that a permit issued for an animal waste treatment system is not automatically transferable to a subsequent buyer of a swine facility. Also be aware that construction and operation of any new wastewater collection, treatment and/or disposal facilities by Purvis Family Farms, LLC without a valid permit will be considered a willful violation of North Carolina General -Statutes and subject your companyio both civil and criminal actions. Civil penalties of up to $10,000 per day per violation may be assessed for failure to secure a permit required by North Carolina General Statute § 143-215.1. Criminal action can include imprisonment for up to five (5) years or fines of up to $100,000 per day of violation, or both, for a knowing and willful failure to obtain a permit. If this explanation of my intention to deny a permit for Purvis Family Farms, LLC is unacceptable, you have the right to request an adjudicatory hearing upon written request within thirty (30) days following receipt of this Ietter. This request must be made in the form of a written petition, conforming to Chapter 150B of the North Carolina General Statutes, and filed with the Office of Administrative Hearings, P.O. Drawer 27447, Raleigh, NC 27611-7447. Unless such a request is made, this decision shall be final and binding. P.O. Box 29535, RALEIGH, NORTH CAROLINA 27626-0535 PHONE 919.733.5083 FAX 919-733-9010 AN EQUAL OPPORTUNITY / AFFIRMATIVE ACTION EMPLOYER - 50% RECYCLED/10% POST -CONSUMER PAPER Mr. Melvin G. Purvis, President Purvis Family Farms, LLC Page 2 If you have any questions regarding this position, please contact Mr. Kerr T. Stevens, Acting Deputy Director of the Division of Water Quality at (919) 733-5083 extension 203 or Ms. Coleen Sullins, Acting Water Quality Section Chief at (919) 733-5083 extension 500. cc: Fayetteville Regional Office, Water Quality Water Quality Section Office of the Attorney General Dave Pegram Sincerely, r l A. Preston Howard, Jr.,�L3 -State of North Carolina Department of Environment, Health and Natural Resources Division of Water Quality James B. Hunt, Jr., Governor Jonathan B. Howes, Secretary A. Preston Howard, Jr., P.E., Director ERTIFIED h AIL RETURN RECEIPT REQUESTED Mr. Melvin G. Purvis, President Purvis Family Farms, LLC 2504 Spies Road Robbins, North Carolina 27325 Dear Mr. Purvis: July 24, 1997 Subject: Position on Permit Issuance Fairway Farm Site # 1 Animal Waste Operation Moore County This letter is in reference to our recent discussions and your specific request regarding the Division of Water Quality's position on whether or not a permit could be obtained for the construction and operation of an animal waste management system at the subject site. In a letter dated March 13, 1997 (copy of letter attached), you were advised that if you were pursuing commencement of animal operations at the subject site, an individual non -discharge permit would be required as opposed to either the "deemed permitted" approach or coverage under the general permit developed for swine operations. In that letter, I explicitly explained that the division would be carefully considering your past compliance history pursuant to North Carolina General Statute 143-215.1(b)(4)(b). N.C.G.S. I43-215.1(b)(1) reads as follows: (1) The Commission shall act on all permits so as to prevent, so far as reasonably possible, considering relevant standards under State and federal laws, any significant increase in pollution of the waters of the State from any new or enlarged sources. No permit shall be denied and no condition shall be attached to the permit, except when the Commission finds such denial or such conditions necessary to effectuate the purposes of this Article. N.C.G.S. 143-215.1(b)(4)(b) reads as follows: (4) The Commission shall have the power: a. To grant a permit with such conditions attached as the Commission believes necessary to achieve the purposes of this Article. b. To require that an applicant satisfy the Department that the applicant, or any parent, subsidiary, or other affiliate of the applicant or parent: Is financially qualified to carry out the activity for which the permit is required under subsection (a) of this section; and P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone (919) 733-5083 FAX (919) 733-0719 An Equal Opportunity Affirmative Action Employer 50% recycled/ 100,16 post -consumer paper Mr. Melvin G. Purvis, President Purvis Family Farms, LLC Page 2 2. Has substantially complied with the effluent standards and limitations and waste management treatment practices applicable to any activity in which the applicant has previously engaged, and has been in substantial compliance with other federal and state laws, regulations, and rules for the protection of the environment. In accordance with the request that was made during our meeting on April 2, 1997, I have reviewed the compliance record associated with Purvis Family Farms, LLC's animal operations here in North Carolina and have determined that your company has not substantially complied with waste management practices as required by state laws, regulations, and rules for the protection of the environment. In view of Purvis Family Farms, LLC's compliance history, I would deny issuance of a permit for any animal waste management system for the subject site. This decision also applies to any new farm proposed by Purvis Family Farms, LLC. I recognize that a formal application is not currently under review by the Division for the Fairway Farm Site, however it is my desire to save both you and the state valuable expense associated with the preparation and review of such an application. Please be advised that the construction and operation of any wastewater collection, treatment and/or disposal facilities for the Fairway Farms Site without a valid permit will be considered a willful violation of North Carolina General Statutes and subject you to both civil .and criminal actions. Civil penalties of up to $10,000 per day per violation may be assessed for failure to secure a permit required by North Carolina General Statute 143-215.1. Criminal actions can include imprisonment for up to five (5) years or fines up to $100,000 per day of violation or both for knowing and willful failure to obtain a permit. If this explanation of my intentions to deny a permit for the Fairway Farms Site is unacceptable, you have the right to request an adjudicatory hearing upon written request within thirty (30) days following receipt of this letter. This request must be in the form of a written petition, conforming to Chapter 150B of the North Carolina General Statutes, and filed with the Office of Administrative Hearings, P.O. Drawer 27447, Raleigh, NC 27611-7447. Unless such demands are made this decision shall be final and binding. If you have any questions regarding this matter, please contact Mr. Kerr T. Stevens, Regional Supervisor of the Fayetteville Regional Office at (910) 486-I541 or Mr. Steve W. Tedder, Chief of the Water Quality Section at (919) 733-5083 extension 500. Sinc rely, A. Preston Howard, Jr., E. cc: Fayetteville Regional Office Water Quality Section Office of the Attorney General AFR. 1.1997 4:08PM ENVIRONMENTAL MGMT t.� NO.388 P.2i3 ' State of North Carolina Department of Environment, Health and Natural Resources &.7-4 DlvWon of Water Quality4 James S. S. Jr„ Governor Jonathan6. Howes, Secretary A. Preston Howard, Jr., P.E., Director IDEF March 13,1997 ED CERTIFIED MAIL Km - ,I RETURN RECEIPT REQUESTED i tAR '� 7 19971 Purvis Family Farms, LLC FAYErWL1.E c/o Mr. Melvin G. Purvis, President Mo.0 E 2504 Spies Road 73 - Robbins, North Carolina 2732S Subject: Notice of Iudividual Permit Requirement �= " Fairway Farm #1, Moore County, North Carolina j" R Dear Mr. Purvis: CO It is my understanding that Purvis Family Farms, LLC is currently attempting to attain deemed permitted coverage under 15A NCAC 2H .0217 for its proposed animal waste management system located at the Fairway Farm #1, in Moore County, North Carolina. The Fairway Farm 41 is designed to Dandle the waste from 5200 swine. As you are aware, the deemed permitted process allows farmers to construct their waste management systems at their own risk and without State action until the fully completed Animal Waste Management Plan Certification is reviewed by the Division of Water Quality and also by the appropriate soil and water conservation district. This process is allowed for construction which takes place after January 1, 1997, only if an operator has taken action to complete the four design requirements of Section 11 of its Animal Waste Management Plan Certification before January 1, 1997, which your corporation accomplished. In accordance with 15A NCAC 2H .0217(b), I have determined that this facility should not be covered by the deemed permitted process, due to the projected environmental impacts, and that construction should not continue, if you wise to secure permit coverage from the Division for the facility, you must first apply for and obtain an individual non -discharge permit Please be advised that I intend to consider your past operating record at other animal waste operations as a part of my review of your individual permit application pursuant to G.S. 143-215.1(b)(4)b. In addition to Completing the application form, you must provido information concerning the operating history at your other animal operations and at the animal operations owned by your Parent or affiliated companies, if any, as follows; compliance record, violation notices received, amount of civil penalties assessed and paid, cr=' 1aal enforcement actions, injunctions, 'judgments, and compliance or noncompliance wiTh judgments. P.o. Box 29535.ArNi FAX 919-733-2496 Raleigh, North Corolla 27626-0535 �aC An EWol dpport 011y/Affim)cMva Actlon Employer W. Telephone 919-733-7015 60% recycles/100,. post-consurrer paper AFR. 1.1997 4:09PM ENVIRONMENTAL MGMT NO.388 P.3/3 Purvis Fauuly Farms, LLC March. 13, 1997 Page 2 Purvis Family Farms, LLC is not authorized to construct the 5200 animal facility at the Fairway Farm W1 site until an individual permit is issued. if you proceed with construction prior to issuance of an individual permit, the Division of Water Quality will pursue appropriate enforcement remedies, including injunctive relief, to assure compliance with the environmental laws of this State. Furthermore, while you have not notified the Division of Water Quality of the intent by Purvis Family Farms, LLC to construct a facility to house over 5,200 swine, the Division is aware of a notice sent to the adjacent landowners notifying them of an intent to house as many as 22,000 swine, This discrepancy should also be addressed. If you have any questions concerning this matter, please contact Tommy Stevens, of our Fayetteville Regional Office at (910) 486-1541, or Dennis Ramsey, of our Raleigh central office at (919) 733-5803, ext. 528. :Sincerely, A, Preston Howard, Jr,, PX. cc: LKm T. Stevens Moore County Soil and Water Conservation District Moore County Health Department Kevin Williams, N.C. Division of Soil and Water Conservation Operations Branch MIC I.V I, F. FASI.HY .1, ri ( WNEY i W.NE IAI. STArr State of Nortiz Carol in -a D lrlrmwm ICItlsli(V I', O, Ii( )x G2!1 RAl.fl( �l i 7 (i( 1',-1 )i 2 1 December 15, 1997 P. Wayne Robbins, Fsquire Robbins May & Rich LLP 10 Turnberry Wood Post Office Box 5668 Pinehurst, North Carolina 28374 Re: Purvis Family farms, LLC v. NC DENR OAH Contested Case 97 EHR 1064 Dear Wayne: Reply to: DONALD W. LATON Environmental Divi.cinn (919) 716-6600 (919)716-6767 (Fax) RECE9V�� DEC 17 1991 I"AYETTEiVI IIEG.OFFIC This letter confirms my telephone conversations with Patti of your office earlier today. We are in agreement on a date, time and location for Preston Howard's deposition. The deposition is scheduled for Wednesday, January 7, 1998 at 10:00 AM. The location is the Attorney General's Environmental Division, Conference Room 301. Our street address is 114 W. Edenton Street, Raleigh, North Carolina -- the old Education Building adjacent to Capitol Square.. Your office will arrange to have a court reporter present at this deposition. Thank you for your attention in this regard. Very truly yours, Donald WOLaton Assistant Attorney General cc: Preston Howard Tommy Stevens Four? ,L.L.P. pm ATTORNEYS AT LAW Thomas R. West Partner RECEIVED direct Dial; 919n83-2897 NOV i p,f-1ORt4F GENERAL Etivironm��ital4ivisiar� November 7, 1997 Wayne Robbins, Esq. Robbins May & Rich LLP 10 Turnberry Wood P.O. Box 566E Piinehurst, NC 28374 ✓bon Laton Assistant Attorney General N.C. Department of Justice P.o. Box 629 Raleigh, NC 27602-0629 3600 Glenwood Avenue Raleigh, North Carolina 27612 MWUNg Addrat: Post Office Box 10096 Raleigh, North Carolina 27605MM 919/783C" Fax: 919/701075 orkes: Raleigh/Roclry Mount/Charlotte RECEI � ' rel% IMV 1991 FAYETTE, • . . REG. C;�r10E Re: Purvis Family Farms, LLC v. NC DEHNR, 97 EHR 1064 Dear Don and Wayne: I am writing to confirm that we will meet to mediate the above -captioned case on November 25, 19°7 .at 9:30 a.m. We will meet in Wayne's office at 10 Turnberry Wood, Pinehurst,, N.C. Wayne has described the location of his office once over the phone, but I would appreciate someone from his office telephoning my secretary.and Don to give directions again. My secretary's name is SusarL Kelley. Her direct phone line is 9.1.9/783-2922. I look forward to working with you and your clients on November 25. Sin erely, Thomas R. West TRW/sdk Nth State of North Carolina MICHAEL F. EASLEY Department of Justice ATTORNEY GENERAL R 4. BOX 62n REPLY TO: Donald W. Luton f�AL>rIGH Environm ntal Division Tel. (919) 71&6600 2 7r02-062 () Ra:.(919) 716-6766 October 14, 1997 C U �V EZ R, 0,' P. Wayne Robbins, Esq. " ROBBINS MAY & RICH LLP O I 1 7 1997 10 Turnberry Wood FAYETI*-MUE Post Office Box 5668 REG. 0 Fr` %. Ex Pinehurst, North Carolina 28374 Re: Purvis Family Farms, LLC v. NC DEHNR, Division of Water Quality Moore County, 97 EHR 1064 Dear Wayne: In reviewing our file, we discovered that it does not contain a copy of Petitioner's Prehearing Statement. We are unable to obtain a copy from the case file at Office of Administrative Hearings, as their file does not contain Petitioner's Prehearing Statement. If you have not already done so, please provide our office with a file -stamped copy of Petitioner's Prehearing Statement at your earliest convenience. Thank you for your assistance in this matter. Very truly yours, Donald W-, Laton Assistant Attorney General jac\ep120231 cc: Water Quality Section ✓Fayetteville Regional Office Enforcement File The Hon. Meg Scott Phipps L .0,00 SYN[a State of North Carolina MICHAEL E. EASLEY Department of Justice A'170RNEY GENERAL P. 0. SOX 629 RALEIGH 27602,0629 October 14, 1997 Thomas R. West, Esq. POYNER & SPRUILL, L.L.P. 3600 Glenwood Avenue Post Office Box 10096 Raleigh, North Carolina 27605-0096 REPLY TO: Donxid W. LAIGn Envirogmenlxl Diviilon Tel. (919)716.6600 Faa.(919) 73 "766 Re: Purvis Family Farms, LLC v. NC DEHNR, Division of Water Quality Moore County, 97 EHR 1064 Dear Tom: CI—F � " E. OCT 1 7 1997 F 17 Tk.. ;' In response to our telephone conversation today, enclosed please find copies of the following documents: Petition for a Contested Case Hearing. Respondent's Prehearing Statement, with Document Constituting Agency Action attached as Exhibit A. Very truly yours, Donald . Laton Assistant Attorney General jac1ep120216 cc: without enclosures to: Water Quality Section ✓Fayetteville Regional Office Enforcement File P. Wayne Robbins, Esq., Robbins May & Rich, LLP The Hon. Meg Scott Phipps N4rizers STATE OF NORTH CAROLINA COUNTY OF MOORE MR. MELVIN G. PURVIS, PRESIDENT ) PURVIS FAMILY FARMS, LLC } } Petitioner, ) ) ) V. ) } ) NORTH CAROLINA DEPARTMENT OF ) ENVIRONMENT, HEALTH AND NATURAL ) RESOURCES, DWQ } Respondent.) m IN THE OFFICE OF" ADMINISTRATIVE HEARING'9P 97 EHR 1064 - T' I tv � -GG RECEIVED" G C i o 21997 FAYMEVILLF_ REG. OFFICE NOW COMES the Respondent in this contested case, and enters this prehearing statement. 1. Issues, statutes, rules, legal precedents: A. Issue: Whether the Division of Water Quality within the Department of Environment and Natural Resources (DWQ) correctly decided that Purvis Family Farm has not substantially complied with waste management practices and therefore shall be denied issuance of an individual nondischarge permit for any animal waste management system at the Fairway Farm Site #1. B. Statutes, Rules, Legal Precedents: At this stage of the litigation, Respondent is unaware that there is any applicable legal precedent. �V1r Vi j `• �� :►-1,,, a ,� S �J� 2 This contested case primarily involves: N.C. Gen. Stat. 143-212(6), N.C. Gen. Stat. 143-215.1(a)(6); and N.C. Gen. Stat. 143-215.1 (b) (1) and (b) (4) (b) . 2. Statement of facts and reasons supporting Respondent's position: This case arises subsequent to discussions between the parties about the Petitioner's intended operation of a hog farm in Moore County. The subject site is referred to as Fairway Farm Site #1. This farm has been determined to be ineligible for coverage under the general permit developed for swine operations. DWQ has also declined to issue an individual nondischarge permit A copy of a letter dated July 24, 1997 from A. Preston Howard, Jr., P.E. to Melvin G. Purvis, President of Purvis Family Farms, LLC, (labeled "Exhibit A") is attached hereto, incorporated herein, and submitted herewith as the document constituting action which prompted the contested case petition filing. 3. List of proposed witnesses: 1. Anyone with knowledge of this Petitioner's operation of Fairway Farm Site #1 or other Purvis Family Farms facilities. 2. Kerr T. Stevens, Regional Supervisor (Fayetteville) 3. Edward R. Buchan, Environmental Engineer/Inspector 4. A. Preston Howard, Jr., DWQ Director 3 5. Anyone called as a witness for the Petitioner. Respondent expressly reserves the right to amend this list of proposed witnesses. 4. Respondent wishes to pursue discovery in accordance with the schedule established by the Scheduling Order. 5. Respondent does not object to the hearing location of High Point set forth in the Scheduling'Order. 6. The length of this hearing is expected to be one day. r 7. All motions, pleadings and orders should be served on Respondent by mail or delivery to undersigned counsel. 8. Respondent will be ready for the hearing in this case by January 26, 1998 subject to the confirmation of availability of witnesses. This the 29th day of September, 1997. MICHAEL F. EASLEY Attorney General DO D W. LA ON Assistant Attorney General North Carolina Bar No. 13303 NC Department of Justice 114 West Edenton Street P. 0. Box 629 Raleigh, NC.27602-0629 (919) 716-6600 4 CERTIFICATE OF SERVICE The undersigned Assistant Attorney General certifies that he has this day served a copy of the foregoing RESPONDENT'S PREHEARING STATEMENT on the Petitioner's lawyer by depositing a copy in the United States Mail, first class postage prepaid, addressed as follows: P. Wayne Robbins, Esquire Robbins May & Rich, LLP 10 Turnberry Wood Post Office Box 5668 Pinehurst, North Carolina 28374 This the 29th day of September, 1997. MICHAEL F. EASLEY Attorney General Assistant Attorney General NC Department of Justice 114 West Edenton Street P. 0. Box 629 Raleigh, NC 27602-0629 (919) 716-6600 \19875 EXHIBIT State of North Carolina Department of Environment, Health and Natural Resources Division of Water Quality James B. Hunt, Jr., Governor Jonathan D. Howes, Secretary A. Preston Howard, Jr., P.E., Director .Tiny 24, 1997 if��t�i�i� • f �•,_ r Mr. Melvin G. Purvis, President Purvis Family Farms. LLC 2504 Spies Road Robbins, North Carolina 27325 Subject: Position on Permit Issuance Fairway Farm Site 41 Animal Waste Operation Moore County Dear',Mr- Purvis; This letter is in reference to our recent discussions and your specific request regarding the Division of 'Pater Quality's position on whether or not a permit could be obtained for the construction and operation of an animal waste management system at the subject site. In a letter dated March t3, 1997 (copy of letter attached), you were advised that if you were pursuing commencement of animal operations at the subject site, .an iudividuaI non -discharge permit would be required as opposed to either the "deemed permitted" approach or coverage under the general permit developed for swine operations. In that letter, I explicitly explained that the division would be carefully considering your past compliance history pursuant to North Carolina General Statute 143-215.1(b)(4)(b). N.C.G.S. I43-21S.1(b)(1) reads as follows: (1) The Commission shall act on all permits so as to prevent, so -far as reasonably possible, considering relevant standards under State and federal laws, any significant increase in pollution of the waters of the State from any new or enlarged sources. No permit shall be denied and no condition shall be attached to the permit, except when the Cornrrussion tlnds such denial or such conditions necessary to effectuate the purposes of this ?article. N.C.G.S. 143.215.1(b)(4)(b) reads as follows: (4) The Commission shall have the power. a. To grant a permit with such conditions attached os the Commission believes necessary to achieve the purposes of this Article. b, To require that an applicant satisfy the Department that the applicant, or any parent, subsidiary, or other affiliate of the applicant or parent; I. Is financially qualified to carry out the activity for which the permit is required under subsecdon (a) of this section; and L J P.O. Box 29535, Raleigh, North Carolina 27626-0939 Telephone (919) 733-5083 PAX (9t9) 733-0719 An Equal Opportunity Affirmative Action Employer 50% recycled/.I Mpost.consumer paper A Mr. Melvin G. Purvis, President Purvis Family Farms, LLC Page 2 2. Has substantially complied with the effluent Standards and limitations and waste mama ,neat treatment practices applicable to any -activity in which the applicant has previously engaged, and has been in substantial compliance with other federal and state laws, regulations, and rules for the protection of the environment. In accordance with the request that was made during our meeting on April 2, 1997, I have reviewed the compliance record associated with Purvis Family Farms, LLC's animal operations here in North Carolina and have determined that your company has not substantially complied with waste management practices as required by state laws, regulations, and rules for the protection of the environment. In view of Purvis Family Farms, LLC's compliance history,/ would deny issuance of a permit for any animal waste management system for the subject site. This decision also applies to any new farm proposed by Purvis Family Farms, LLC. I rccognizc that a formal application is not currently under review by the Division for the Fairway Farm Site, however it is my desire to save bath you and the state valuable expense associated with the preparation and review of such an application. r Please be advised that the construction and operation of any wastewater collection, treatment and/or disposal facilities for the Fairway Farms Site without a valid permit will be considered a wilful violation of North Carolina General Smrutes and subject you to both civil and criminal actions. Civil penalties of up to $10,000 per day per violation may be assessed for failure to secure a permit required by North Carolina General Statute 143-215.1. Criminal actions can include imprisonment for up to five (5) years or fines up to $100,000 per day of violation or both for knowing and willful failure to obtain a permit. If this explanation of my intentions to deny a permit for the Fairway Farms Site is unacceptable, you have the right to request an adjudicatory hearing upon written request within thirty (30) days following receipt of this letter. This request roust be in the form of a written petition, conforming to Chapter ISOB of the North Carolina General Statutes, and filed with the Office of Administrative Hearings, P.O. Drawer 27447, Raleigh, NC 27611-7447. Unless such demands are made this decision shall be final and binding. If you have any questions regarding this matter, please contact Mr. Kerr T. Stevens, Regional Supervisor of the Fayetteville Regional Office at (910) 486-1541 or Mr. Steve w. Tedder, Chief of the Water Quality Section at (919) 733-5083 extension 500. Sinc rely, A. Preston Howard, Jr., E. W--:_.. cc: Favetteville Regional Office Water Quality Section Office of the Attorney General TOTPL P.03 rn � STATE OF NORTH CAROLINA IN THE OFFICE OF-0 ADMINISTRATIVE HEARING T COUNTY OF MOORE 97 EHR 1064 T' " N Arno MR. MELVIN G. PURVIS, PRESIDENT ) "'^ n PURVIS FAMILY FARMS, LLC } Petitioner, ) ) } RESPODMENr'SS v . ) PREHEARING_,STATEMENT ) } NORTH CAROLINA DEPARTMENT OF ) ENVIRONMENT, HEALTH AND NATURAL ) RESOURCES, DWQ ) Respondent.) NOW COMES the Respondent in this contested case, and enters this prehearing statement. 1. Issues, statutes, rules, legal precedents: A. Issue: Whether the Division of Water Quality within the Department of Environment and Natural Resources (DWQ) correctly decided that Purvis Family Farm has not substantially complied with waste management practices and therefore shall be denied issuance of an individual nondischarge permit for any animal waste management system at the Fairway Farm Site #1. B. Statutes, Rules, Legal Precedents: At this stage of the litigation, Respondent is unaware that there is any applicable legal. precedent. RECE !! EE") GC I 0 Z 1997 FAYETTEVILLE REC. OFFICE 2 This contested case primarily involves: N.C. Gen. Stat. 143-212(6), N.C. Gen. Stat. 143-215.1(a)(6); and N.C. Gen. Stat. 143-215.1 (b) (1) and (b) (4) (b) . 2. Statement of facts and reasons supporting Respondent's position: This case arises subsequent to discussions between the parties about the Petitioner's intended operation of a hog farm in Moore County. The subject site is referred to as Fairway Farm Site #1. This farm has been determined to be ineligible for coverage under the general permit developed for swine operations. DWQ has also declined to issue an individual nondischarge permit A copy of a letter dated July 24, 1997 from A. Preston Howard, Jr., P.E. to Melvin G. Purvis, President of Purvis Family Farms, LLC, (labeled "Exhibit A") is attached hereto, incorporated herein, and submitted herewith as the document constituting action which prompted the contested case petition filing. 3. List of proposed witnesses: 1. Anyone with knowledge of this Petitioner's operation of Fairway Farm Site #1 or other Purvis Family Farms facilities. 2. Kerr T. Stevens, Regional Supervisor (Fayetteville) 3. Edward R. Buchan, Environmental Engineer/Inspector 4. A. Preston Howard, Jr., DWQ Director 3 S. Anyone called as a witness for the Petitioner. Respondent expressly reserves the right to amend this list of proposed witnesses. 4. Respondent wishes to pursue discovery in accordance with the schedule established by the Scheduling Order. S. Respondent does not object to the hearing location of High Point set forth in the Scheduling Order. 6. The length of this hearing is expected to be one day. 7. All motions, pleadings and orders should be served on Respondent by mail or delivery to undersigned counsel. 8. Respondent will be ready for the hearing in this case by January 26, 1998 subject to the confi-rmation of availability of witnesses. This the 29th day of September, 1997. MICHAEL F. EASLEY Attorney General 1��J I A��4 DO D W. LA ON Assistant Attorney General North Carolina Bar No. 13303 NC Department of Justice 114 West Edenton Street P. 0. Box 629 Raleigh, NC 27602-0629 (919) 716-6600 4 CERTIFICATE OF SERVICE The undersigned Assistant Attorney General certifies that he has this day served a copy of the foregoing RESPONDENT'S PREHEARING STATEMENT on the Petitioner's lawyer by depositing a copy in the United States Mail, first class postage prepaid, addressed as follows: P. Wayne Robbins, Esquire Robbins May & Rich, LLP 10 Turnberry Wood Post Office Box 5668 Pinehurst, North Carolina 28374 This the 29th day of September, 1997. MICHAEL F. 1��SLEY Attorney General Assistant Attorney General NC Department of Justice 114 West Edenton Street P. 0. Box 629 Raleigh, NC 27602-0629 (919) 716-6600 \19875 State of North Carolina Department of Environment, Health and Natural Resources Division of Water Quality James 8. Hunt, Jr., Governor Jonathan B. Howes, Secretary A. Preston Howard, Jr., P.E., Director July 24, 1997 Mr. Melvin G. Purvis, President Purvis Family Farms. LLC 2504 Spies Road Robbins, North Carolina 27325 D(HIBIT A 4 • L)m OL L "m Q E H N F Subject: Position on Permit Issuance Fairway Farm Site #1 Animal Waste Operation Moore County Dear Mr. Purvis, This letter is in reference to our recent discussions and your specific request regarding the Division of Water Quality's position on whether or not a permit could be obtained for the construction and operation of an animal waste management system at the subject site. In a letter dated March t3, 1997 (copy of letter attachcd), you were advised that if you were pursuing commencement of animal operations at the subject site, an individual non -discharge permit would be required as opposed to either the "deemed permitted" approach or coverage under the general permit developed for swine operations. In that letter, i explicitly explained that the division would be carefully considering your past compliance history pursuant to North Carolina General Statute 143-215.1(b)(4)(b). N.C.G.S. 143-21S.i(b)(1) reads as follows: (1) The Commission shall act out all permits so as to prevent. so -far as reasonably possible, considering relevant standards under State and federal laws, any significant ir:crease in pollution of the waters of the State from any new or enlarged sources. No permit shall be denied and no condition shall be attached to the permit, except when the Commission finds such denial or such conditions necessary to effectuate the purposes of this Article. N.C.G.S. 143-215.1(b)(4)(b) reads as follows- (4) The Commission shall have the power: a. To grant a permit with such conditions attached as the Commission believes necessary to achieve the purposes of this Article. b. To require that an applicant satisfy the Department that the applicant, or any parent, subsidiary, or other affillatc of the applicant or parcat: 1. Is financially qualified to carry out the activity for which the permit is required under subsection (a) of this section; and LJ P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone (919) 733-5083 FAX (919) 7 33-0719 An Equal Opportunity AfirRlative Action Employer '50% recycled/. i 0%.post-Consumer paper mr. Melvin G. Purvis, President Purvis Family Farms, LLC Page 2 2. Has substantially complied with the effluent standards and limitations and waste managcment treatmem practices applicable to any activity in which the applicant has previously engaged, and has been in substantial compliance with other federal and state Iaws, regulations. and rules for the protection of the envfironment. In accordance with the request that was made during our meeting on April 2, 1997, I have reviewed the compliance record associated with Purvis Family Farms, LLC's animal operations here in North Carolina and have determined that your company has not substantially complied with waste management practices as required by state laws, regulations, and rules for the protection of the environment. In view of Purvis Family Farms, LLC's compliance history, I would deny issuance of a permit for any animal waste management system for the subject site. This decision also applies to any new farm proposed by Purvis Family Far=, LLC. I recognize that a formal application is not currently under review by the Division far the Fairway Farm Site, however it is my desire to save bath you and the state valuable expense associated with the preparation and review of such an application. Please be advised that the construction and operation of any wastewater collection, treatment and/or disposal facilities for the Fairway Farms Sitc without a valid permit will be considered a willful violation of North Carolina General Statutes and subject you to both civil and criminal actions. Civil penalties of up to $10,000 per day per violation may be assessed for failure to secure a permit required by North Carolina General Statute 143-215.1. Criminal actions can include imprisonment for up to five (5) years or fines up to $100,000 per day of violation or both for knowing and willful failure to obtain a permit. If this explanation of my intentions to deny a permit for the Fairway Farms Site is unacceptable, you have the right to request an adjudicatory hearing upon written request within thirty (30) days following receipt of this letter. This request must be in the form of a written petition. conforming to Chapter 150B of the North Carolina General Statutes, and filed with the Office of Administrative Hearings, P.O. Drawer 27447, Raleigh, NC 27511-7447. Unless such demands are made this decision shall be final and binding. If you have any questions regarding this matter, please contact Mr. Kerr T. Stevens, Regional Supervisor of the Fayetteville Regional Office at (910) 486-1541 or I4fr. Steve W. Tedder, Chief of the Water Quality Section at (919) 733-5083 extension 500. Sine rely, A. Preston Howard, Jr., E. W- .. cc: Fayetteville Regional Office Water Quality Scctioa Office of the Attorney Generai TOTAL P.03 JUL-25-1997 09:15 FROM DEM WATER QUALITY SECTION TO State of North Carolina Department of Environment, Health and Natural Resources Division of Water Quality James S. Hunt, Jr., Governor Jonathan B. Howes, Secretary A. Preston Howard, Jr., P,E., Director . 1. I r _a . Mr. Melvin G. Purvis, President Purvis Family Farms, LLC 2504 Spies Road Robbins, North Carolina 27325 Dear Mr. Purvis: FRO P.01/04 ALTO!WA C)EHNPt July 24, 1997 R C_ �p ED in 2 5 1997 PAY ETTEViLLE REG. OFFICE Subject: Position on Permit Issuance Fairway Farm Site #1 Animal Waste Operation Moore County This letter is in reference to our recent discussions and your specific request regarding the Division of Water Quality's position on whether or not a permit could be obtained for the construction and operation of an animal waste management system at the subject site. In a letter dated March 13, 1997 (copy of letter attached), you were advised that if you were pursuing commencement of animal operations at the subject site, an individual non -discharge permit would be required as opposed to either the "deemed permitted" approach or coverage under the general permit developed for swine operations. In that letter, I explicitly cxplained that the division would be carefully considering your past compliance history pursuant to North Carolina General Statute 143-215. 1 (b)(4)(b). N.C.G.S. 143-215. 1 (b)(1) reads as follows: (1) The Commission shall act on all permits so as to prevent, so far as reasonably possible, considering relevant standards under State and federal laws, any significant increase in pollution of the waters of the State from any new or enlarged sources. No permit shall be denied and no condition shall be attached to the permit, except when the Commission finds such denial or such conditions necessary to effectuate the purposes of this Article. N.C.G.S. 143-215.1(b)(4)(b) reads as follows: (4) The Commission shall have the power; a. To grant a permit with such conditions attached as the Commission believes necessary to achieve the purposes of this Article. b. To require that an applicant satisfy the Department that the applicant, or any parent, subsidiary, or other affiliate of the: applicant or parent: 1. Is financially qualified to carry out the activity for which the permit is required under subsection (a) of this section; and P.O. Box 29535, Raleigh, North Carorina 27626-0535 Telephone (919) 733-5083 FAX (919) 733.0719 An Equal Opportunity Affirmative Action Employer 50% recycled)10% post -consumer paper r�' JUL-25-1997 09:16 FROM DEM WATER QUALITY SECTION TO FRO P.02/04 Mr. Melvin G. Purvis, President Purvis Family Farms, LLC Page 2 2. Has substantially complied with the effluent standards and limitations and waste management treatment practices applicable to any activity in which the applicant has previously engaged, and has been in substantial compliance with other federal and state laws, regulations, and rules for the protection of the environment. In accordance with the request that was made during our meeting on April 2, 1997, I have reviewed the compliance record associated with Purvis Family Farms, LLC's animal operations here in North Carolina and have determined that your company has not substantially complied with waste management practices as required by state laws, regulations, and rules for the protection of the environment. In view of Purvis Family Farms, LLC's compliance history, I would deny issuance of a permit for any animal waste management system for the subject site. This decision also applies to any new farm proposed by Purvis Family Farms, LLC. I recognize that a formal application is not currently under review by the Division for the Fairway Farm Site, however it is my desire to save both you and the state valuable expense associated with the preparation and review of such an application. Please be advised that the construction and operation of any wastewater collection, treatment and/or disposal facilities for the Fairway Farms Site without a valid permit will be considered a willful violation of North Carolina General Statutes and subject you to both civil and criminal actions. Civil penalties of up to $10,000 per day per violation may be assessed for failure to secure a permit required by North Carolina General Statute 143-215.1. Criminal actions can include imprisonment for up to five (5) years or fines up to $100,000 per day of violation or both for knowing and willful failure to obtain a permit. If this explanation of my intentions to deny a permit for the Fairway Farms Site is unacceptable, you have the right to request an adjudicatory hearing upon written request within thirty (30) days following receipt of this letter. This request must be in the form of a written petition, conforming to Chapter 150B of the North Carolina General Statutes, and filed with the Office of Administrative Hearings, P.O. Drawer 27447, Raleigh, NC 27611-7447. Unless such demands are made this decision shall be final and binding. If you have any questions regarding this matter, please contact Mr. Kerr T. Stevens, Regional Supervisor of the Fayetteville Regional Office at (910) 486-1541 or Mr. Steve W. Tedder, Chief of the Water Quality Section at (919) 733-5083 extension 500. Sinc rely, A. Preston Howard, Jr., E. cc: Fayetteville Regional Office Water Quality Section Office of the Attorney General JUL-25-1997 09:16 FROM DEM WATER QUALITY SECTION TO • t;�K. 1.1�r �•rror,.�,.,,..,.� FRO P.03iO4 State of North Carolina Department of EnvironmerYt, Heats and Natural Resources 1 ©iAlon of Water AuaNy James B. Hunt. Jr., GovernorGreta Jonafitran B. Howes, Secretary A. Preston Howard, Jr., P.E., olrector March 13,1997 0� CERTWIED MAIL RED RETURN RECEIPT REQUESTM MAR 17 19911 Purvis 'Family FwMs, LLC Al ST c/o Mr. Melvin 0. Purvis, President PEG.� 2504 Spies Road Robbins, North Carolina 27325 Subject. Notice of Individual Permit Requitement � Fairway Farm #1, Moore County, North Carolina Dear Mr. Purvis: m It is my uaderstaading that Purvis Family Fgms, LLC is currently attempting to awda deemed permitted covamge =der 15A NCAC 2H .0217 for its proposed animal waste management system located at the FaLmey Farm #1, in Moore County, North CaroIUNL The Faimy Fann 41 is designed to handle the waste from. 5200 swine. As you We aware, the deemed permitted process allows farmers to construct their waste management systems at their own risk and without Mate ecdon until the fully completed Animal Waste Management Plan Certification is reviewed by the Division of Water Quality and also by The approydeae soil mud water couservatkm district. This process is allowed for con=wrion which takes place afar ranua y 1,1997, only if an operator has taken action to complete the four design rcquiremeab of Section II of its Animal Waste Management Pion Certification before Jammy 1, 1997, which your corporation accomplished. In accordance with 15A NCAC 2H .0217(b), I have determined bral this facility should not be covered by the deemed permitted process, due to the projected envitom=tal impacts, cad that construction should not continue. If you wish to sectne permit co%ragc from the Division for the facility, you must fist apply for and obtain an individual non -discharge permit Please be advised the I intend to caasider yota past operating record at other animal waste operations as a part of my review of your individual permit applicadon pummi to G.S. 143-215.1(h)(4)b, Ia addition to completing the application form, you must provide information eoace ring the operating history at your outer animal operations and at the animal opermions owned by your pa= or aflll wA compaWes, if any, as follows; compliance record, violation notices received, amount of civil pon des assessed anti paid, rzvr�' Q1 enforcement actions, inj=ctions, judgme % and compliance or noncompliance with judgm 9 3 t' P.O. Box 29638. � FAX 919-733--2496 Rdelgri, North Carorina 2762&0538 NfkocAn 6qW Oppo"Iy/Aftraa" Aer lon Flnrlaym 76ephon6 919-733-701 o ycleo/ 1o% pcnt-=nsume� paper JUL-25-1997 09:17 FROM DEM WATER QUALITY SECTION TO ` FRO P . 04iO4 " FirR. 1. iJJ1 1•V�r i �.�i w. Purvis Family Farms, LLC March 13, 1997 Page 2 Purvis Family Farms, LLC is not authorized to consrruot the 5200 animal faulty at the Fairwy Farm 01 site until an indivkUW permit is issued" If you proceed with constmetion prior to issuance of as individual pamit, the Division of Water Quality will pumit a=opriale enforcenum remedies, inch-dimS Ojunetive relief, to assure compliance with the cavko=eaW laws of this State. Furthermore, while you have not notified the Division of Water Quality of the latent by Purvis Family Farms, LLC to cone uet a facflity to house over 5.200 swine, the Division is aware of a notice seat to the adjacent landawners nodtdng them of an intent to house as many as 22,000 swine. This discrepancy should also be ad&esscd. If you have any questions cancing this manes, please eontwt Tommy Stevens, of our Fayetteville Regional Office at (910} 496-1541, or Dennis Ramsey, of our Raleigh cevft-4 office at (919) 733-5803, ext, 529. ;S1'rely, A. Preston Howard, Jr., P.E. cc: err T. Stevens Moore County Soil and Water Conservation District Moore County Health Department Kevin Williams, N.C. Division of Soil and Water Conservation Operations Branch TOTAL P.04 Y 1i IN.^.Y NE APR 0 2 19974 Fa= ; F rfE-kfiLLE STEPHENM RODNEY C. MASON RICHARD G. ROOSE ANDREW K. MCVEY MOSER SCHMIDLY MASON & ROOSE ATTORNEYS AT LAW CENTURA BANK - SUITE 400 115 SOUTH FAYETTEVILLE STREET ASHEBORO. NORTH CAROLINA 27203 April 1, 1997 Mr. Tommy Stevens Section Chief Department of Water Quality Fayetteville Regional Office Ste 714 Wachovia Building Fayetteville NC 28301 TELEPHONE (910) 626-6000 FACSIMILE (910) 626.8007 D. WESCOTT MOSER - RETIRED Re: N.O. Purvis, Inc. proposed intensive livestock operation in Moore County, North Carolina; Address Change Dear Mr. Stevens: This letter is to inform you of our firm's recent address change. Please forward any future correspondence to the following address: MOSER SCHMIDLY MASON & ROOSE Centura Bank 4th Floor 115 S Fayetteville St Ste 400 Asheboro NC 27203 Please call if you have any questions. Very truly yours, MN: SC I SON & ROOSE' Stephen S. Schmidly CC: Marsh Smith i "State of North Carolina 'bepartment of Environment, Health and Natural Resources Division of Water Quality James B. Hunt, Jr., Governor Jonathan B, Howes, Secretary A. Preston Howard, Jr., RE.; Director CERTIFIED MAIL RETURN RECEIPT REQUESTED Purvis Family Farms, LLC c/o Mr. Melvin G. Purvis, President 2504 Spies Road Robbins, North Carolina 27325 XF� 1DF_=HNFZ March 13, 1997 VE 'D �4 n 2.1997 ...... Subject: Notice of Individual Permit Requirement Fairway Farm #1, Moore County, North Carolina Dear Mr. Purvis: It is my understanding that Purvis Family Farms, LLC is currently attempting to attain deemed permitted coverage under 15A NCAC 2H .0217 for its proposed animal waste management system located at the Fairway Farm 91, in Moore County, North Carolina. The Fairway Farm #1 is designed to handle the waste from 5200 swine. As you are aware, the deemed permitted process allows farmers to construct their waste management systems at their own risk and without State action until the fully completed Animal Waste Management Plan Certification is reviewed by the Division of Water Quality and also by the appropriate soil and water conservation district. This process is allowed for construction which takes place after January 1, 1997, only if an operator has taken action to complete the four design requirements of Section 11 of its Animal Waste Management Plan Certification before January 1, 1997, which your corporation accomplished. In accordance with 15A NCAC 2H .0217(b), I have determined that this facility should not be covered by the deemed permitted process, due to the projected environmental impacts, and that construction should not continue. If you wish to secure permit coverage from the Division for the facility, you must first apply for and obtain an individual non -discharge permit. Please be advised that I intend to consider your past operating record at other animal waste operations as a part of my review of your individual permit application pursuant to G.S. 143-215.1(b)(4)b. In addition to completing the application form, you must provide information concerning the operating history at your other animal operations and at the animal operations owned by your parent or affiliated companies, if any, as follows: compliance record, violation notices received, amount of civil penalties assessed and paid, criminal enforcement actions, injunctions, judgments, and compliance or noncompliance with judgments. P.O. Box 29535, %, 4 FAX 919-733-2496 Raleigh, North Carolina 27626-0535 � f An Equal Opportunity/Affirmattve Action Employer NTelephone 919-733-7015 - 50% recycles/10°/a post -consumer paper .rl 1 2urvis Family Farms, LLC March 13, 1997 Page 2 Purvis Family Farms, LLC is not authorized to construct the 5200 animal facility at the Fairway Farm 91 site until an individual permit is issued. If you proceed with construction prior to issuance of an individual permit, the Division of Water Quality will pursue appropriate enforcement remedies, including injunctive relief, to assure compliance with the environmental laws of this State. Furthermore, while you have not notified the Division of Water Quality of the intent by Purvis Family Farms, LLC to construct a facility to house over 5,200 swine, the Division is aware of a notice sent to the adjacent landowners notifying them of an intent to house as many as 22,000 swine. This discrepancy should also be addressed. If you have any questions concerning this matter, please contact Tommy Stevens, of our Fayetteville Regional Office at (910) 486-1541, or Dennis Ramsey, of our Raleigh central office at (919) 733-5803, ext. 528. Sincerely, A. Freston Howard, Jr., P.E. cc: Kerr T. Stevens Moore County Soil and Water Conservation District Moore County Health Department Kevin Williams, N.C. Division of Soil and Water Conservation Operations Branch JAMES E. HOLSHOUSER, JR. ROBERT V, SUGGS HOLSHOUSER AND SUGGS, L.L.P. ATTORNEYS AT LAW 100 MARKET SQUARE PINPHt RST, NORTH CAROLINA 128374 TELEPHONE: 1910) 295.4230 TELECOPIER: 19101 295.2630 February 17, 1997 Dennis Ramsey Department of Environment, Health and Natural Resources Division of Water Quality Post Office Box 29535 Raleigh, NC 27626-0535 RE: N. G. Pervis Farms, Inc. Fairway Farm, Northern Moore County near Carbonton Dear Mr. Ramsey: MAILING ADDRESS: P. O. BOX 1227 PINEHURST, NC 28370 ,1 + ECENED o 1997 QUALITY SEC�fO�.f ©PFAMIONS BRANCH We represent Moore County. The County Commissioners are interested in obtaining a status report on the proposed ILO that Purvis Farms has underway in Northern Moore County. The Commissioners are interested in the current status, as well as the projected time frame for the final permit for the ILO to begin operations. Please advise accordingly. Thanks and best wishes. Sincerely yours, Robert V. Suggs RVS/11 c: Tommy Stevens Regional Supervisor Division of Water Quality REG�Rq ;emu QPR 0 () '" F State.of North Carolina Department of Environment, Health and Natural Resources Division of Water Quality James B. Hunt, Jr., Governor Jonathan B. Howes, Secretary A. Preston Howard, Jr., P.E., Director March 31, 1997 Robert V. Suggs Holshouser and Suggs, L.L.P. Attorneys at Law 100 Market Square Pinehurst, NC 28374 RE: Purvis Family Farms, LLC Fairway Farm #1 Moore County Dear Mr. Suggs: LT.WMAI IT A&4 I DEHNR. 'ENE MRS, A�� n 2 1997 Firr'a� This letter is in response to your letter to me dated February 17, 1997. In your letter you requested the statue of the permitting process for the subject facility. The current status is that on March 13, 1997 the Director of the Division of Water Quality advised Mr. Melvin G. Purvis of Purvis Family Farms, LLC that this facility should not be covered by the deemed permitted process and that construction of the facility should not continue. Mr. Purvis was further advised that if he wished to secure permit coverage from the Division for the facility that he must first apply for and obtain an individual non - discharge permit. A copy of this letter is attached. If you have any future questions concerning this proposed facility, please feel free to contact me at 733-5803, ext. 528. DRR:css cc: Tommy Stevens P.O. Box 29535, Raleigh, North Carolina 27626-0535 An Equal Opportunity Affirmative Action Employer Sincerely, Dennis R. Ramsey Assistant Chief for Operations Water Quality Section Telephone 919-733-5083 FAX 919-733-9919 50% recycled/ 10% post -consumer paper r State of North Carolina Department of Environment, Health and Natural Resources Division of Water Quality James B. Hunt, Jr., Governor Jonathan B. Howes, Secretary A. Preston Howard, Jr., P.E., Director March 13, 1997 CERTIFIED MAIL RETURN RECEIPT REQUESTED Purvis Family Farms, LLC c/o Mr. Melvin G. Purvis, President 2504 Spies Road Robbins, North Carolina 27325 mow EDIEHNF;Z 01=0EIVED MR 17 19911 Subject: Notice of Individual Permit Requirement Fairway Farm #1, Moore County, North Carolina Dear Mr. Purvis: EIERG C It is my understanding that Purvis Family Farms, LLC is currently attempting to attain deemed permitted coverage under 15A NCAC 2H .0217 for its proposed animal waste management system located at the Fairway Farm #1, in Moore County, North Carolina. The Fairway Farm #1 is designed to handle the waste from 5200 swine. As you are aware, the deemed permitted process allows farmers to construct their waste management systems at their own risk and without State action until the fully completed Animal Waste Management Plan Certification is reviewed by the Division of Water Quality and also by the appropriate soil and water conservation district. This process is allowed for construction which takes place after January 1, 1997, only if an operator has taken action to complete the four design requirements of Section II of its Animal Waste Management Plan Certification before January 1, 1997, which your corporation accomplished. In accordance with 15A NCAC 2H .0217(b), I have determined that this facility should not be covered by the deemed permitted process, due to the projected environmental impacts, and that construction should not continue. If you wish to secure permit coverage from the Division for the facility, you must first apply for and obtain an individual non -discharge permit. Please be advised that I intend to consider your past operating record at other animal waste operations as a part of my review of your individual permit application pursuant to G.S. 143-215.1(b)(4)b. In addition to .completing the application form, you must provide information concerning the operating history at your other animal operations and at the animal operations owned by your parent or affiliated companies, if any, as follows: compliance record, violation notices received, amount of civil penalties assessed and paid, criminal enforcement actions, injunctions, judgments, and compliance or noncompliance with judgments. P.O. Box 29535, �� FAX 919-733-2496 Ralelgh, North Carolina 27626-0535 An Equal Opportunity/Afflrmative Acton Employer Telephone 919-733-7015 50% recycles/10% post -consumer paper IS..4 Purvis Family Farms, LLC. March 13, 1997 Page 2 Purvis Family Farms, LLC is not authorized to construct the 5200 animal facility at the Fairway Farm #1 site until an individual permit is issued. If you proceed with construction prior to issuance of an individual permit, the Division of Water Quality will pursue appropriate enforcement remedies, including injunctive relief, to assure compliance with the environmental laws of this State. Furthermore, while you have not notified the Division of Water Quality of the intent by Purvis Family Farms, LLC to construct a facility to house over 5,200 swine, the Division is aware of a notice sent to the adjacent landowners notifying them of an intent to house as many as 22,000 swine. This discrepancy should also be addressed. If you have any questions concerning this matter, please contact Tommy Stevens, of our Fayetteville Regional Office at (910) 486-1541, or Dennis Ramsey, of our Raleigh central office at (919) 733-5803, ext. 528. :Sincerely, A. Preston Howard, Jr., P.E. cc: err T. Stevens Moore County Soil and Water Conservation District Moore County Health Department Kevin Williams, N.C. Division of Soil and Water Conservation Operations Branch 'L+... ,. W DECEIVE® MOSER SCHMIDLY MASON & ROOSE ATTORNEYS AT LAW 997 MAR 2 1 1 CENTURA BANK —SUITE 400 MAR l7 I 115 SOUTH FAYETTEVILLE STREIT �/ �- ,ri ASHEBORO, NORTH CAROLINA 27203 FAY E I EYILI. STEPHEN S. SCNMIDLY [�E`1 ,Tg��p�E RODNEY C. MASON 1l l;6 e- 000 RICHARD G. RoosE FACSIMILE March 19, 1997 (910) 628.9007 ANDREw K. MCVEY D. WEsCOTT MOSER — RETIRED Mr. Preston Howard Director, Division of Water Quality PO Box 29535 Raleigh NC 27626-0535 Re: Proposed Fairway Farms Animal Waste Management Plan Dear Mr. Howard: I have just received a copy of Wayne Robbins' March 17, 1997 letter to you related to the DWQ determination to require N.G. Purvis Farms, Inc. to obtain an individual non -discharge permit for the construction and operation of the proposed Fairway Farm #1. While I regret having to involve your office in a "battle of correspondence", certain matters contained in Mr. Robbins' letter require comment. Initially, as to Mr. Robbins` contention that having to obtain an individual non -discharge permit somehow caught N.G. Purvis Farms, Inc., unaware, please recall that our letter to Tommy Stevens dated January 27, 1997, specifically requested that an individual permit be required in this situation. Mr. Robbins was well aware of our request (as a recipient of my letter) and if N. G. Purvis Farms, Inc. began any construction on this site prior to receiving the formal DWQ response to our request, then it is, at best, disingenuous to attempt to blame their quandary, on either your office or the "hysteric" members of the Deep River Coalition. Purvis made its own decisions concerning construction with full knowledge of my clients' position, and it must now live with those decisions. Finally, Mr. Robbins' assertion that Purvis' prior environmental problem in Montgomery County at the Riverside Farms site was only an "honest oversight" is so ridiculous as to defy belief. Purvis was enjoined by the Court for willfully and falsely certifying that an animal waste management plan existed for the Riverside site, and after the State brought legal action against Purvis for operating an unpermitted operation, for illegally dumping sludge from a hog lagoon near a creek bed. If that constitutes an "honest oversight", then one can only recoil in contemplation of the "honest oversights" that may occur in the construction and operation of the Fairview Farms site. MOSER, SCHMIM-Y, MASON & ROOSE ATTORNEYS AT LAW P. Howard Page 2 March 19, 1997 The Deep River coalition is comprised of people from all walks of life who have a deep and undying concern for the water and air quality in the Deep River watershed. To engage in personal attacks upon the character and credibility of those honest citizens, as done in Mr. Robbins' March 17, 1997 letter, simply goes to show that Purvis will go to any length to attempt to mislead and confuse the real issues in this matter. Mr. Robbins' comments cause me to recall an old lawyer adage I learned in law school: If the facts are against you, argue the law; if the law is against you, argue the facts; and if both the facts and the law.are against you,?ust argue. Please call if our office can be of any further assistance or if you need any additional information related to this matter. Very truly yours, MO ER, S DL , MASON & ROOSE Stephen S. Schmi ly SSS\mhr CC: Wayne Robbins Marsh Smith Tommy Stevens HoISHOUSER A -ND SuoGS, L.L.P. ATTORNEYS AT LAW 100 MARKET SQUARE JAMES E. HOLSHOUS£R, JR. PINBHURST. NORTH CAROLINA 26074 ROBERT V. SUGGS RE CEIVE[) TELEPHONE: 19101 295.4250 I ECEIVE[) TELECOPIER: 10101 295-2630 FEB 19 19911 FAYETTEVILLE AEG. OFFICE February 17, 1997 Dennis Ramsey Department of Environment, Health and Natural Resources Division of Water Quality Post Office Box 29535 Raleigh, NC 27626-0535 RE: N. G. Pervis Farms, Inc. Fairway Farm, Northern Moore County near Carbonton Dear Mr. Ramsey: MAILING ADDRESS: P. 0. BOX 1227 PINEHURST, NC 28970 We represent Moore County. The County Commissioners are interested in obtaining a status report on the proposed ILO that Purvis Farms has underway in Northern Moore County. The Commissioners are interested in the current status, as well as the projected time frame for the final permit for the ILO to begin operations. Please advise accordingly. Thanks and best wishes. Sincerely yours, Robert V. Suggs RVS/11 c: Tommy Stevens Regional Supervisor Division of Water Quality MAR 18 '97 08:15AM 1/his/��/ �j�• �+ ROBBINS MAY & RICH LLP Attorneys at Law ECEV� 10 'lissulkrey Wow-1A Wayne ]ALobill John M. May Post Office Box 5668 Dean A, Rich NAR 18 19971 Finehurst, North Carolina 28374 Phone.: (910) 692.1.900 FAYETTEVILLE Fax: (1110) 692.4286 REG. OFFICE FAX COVER SHEET (:Tirol Muse Whitt Mark D. Vaughn Robert M. Frir..,wn TO: THIS IS A REFAX of LETTER Mr. Preston Howard AT: NC Department of Environment, Health 6 Natural Resources - Division of Water Quality RECEIVER'S FAX NO: 919/733-299G FROM; P. Wayne Robbins TRANSMITTER'S FAX NO: (910) 692-4286 NUMBER OF PAGES: (including this cover sheet) 4 DATE: March 17, 1997 OPERATOR: Marshall Smith MAILED BY U.S. MAIL: No COMMENTS: WARNING THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE IS ATTORNEY PRIVI- LEGED AND CONFIDENTIAL INFORMATION INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READ OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT,' YOU ARE HEREBY NOTIFIED THAT ANY DIS5EMYNATION, DISTRIBUTION OR COPY OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IIMMEDI- •ATELY BY TELEPHONE AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S POSTAL SERVICE. THANK YOU. -^V"'7rnnTr. . nT jiu-iTv O iwia CIdTSIanN �. • I i +E�'y ! �; t MAR 1B '97 08:15AM • Pur0e.doc P.2/4 ROBBINS MAY & RICH LLP At tvrncys at Ltkw P. Wayne Robbins 10 'Hirnberry Wuud John M. May Pun Orrice Kux 5668 Dean A. Rkh Pinehurst, North (,"aralina 28374 Phone; (910) 692-4900 Fax: (910) 692-4286 March 17, 1997 VIA FAXSIMILE: 919-733-2496 Mr. Preston Howard Division of water Quality 512 N. Salisbury St., Archdale Bldg. Raleigh, NC 27604 Carol Muse White Mark D. Vaughn Robert M. I- riesen RE: Notice of Individual Permit Requirement, Fairway Farm #1, Moore County, North Carolina Dear Mr. Howard: This firm represents Purvis Family Farms, LLC and is responding on its behalf to your march 13, 1997 correspondence. Based on the facts set forth herein, your decision that Purvie' current construction project at Fairway Farms should not be covered by the deemed permitted process is arbitrary and capricious and contrary to prior findings of your Division regarding the site. Current construction at Fairway Farms has been under way since late January, 1997 - nearly two (2) months. Permitting for the facility began in 1996 with submission of required data to your Division. Substantial amounts of money have been expended by Purvis for engineering work and site preparation. Your Division has been aware of the construction for the entire time it has been ongoing. Prior to your March 13 letter, a representative of your Division, Ed Bucking, inspected the construction site, and to Purvis' knowledge, found the site in compliance with all requests. Until your March 13 letter, there had been no indication by your Division that the facility was not deemed permitted. Your delay in reaching your current determination will cause delays to the project resulting in substantial monetary damages to Purvis. In order to avoid some of these significant damages, you should provide this office by 5:00 p.m. today a complete list of the "projected environmental impacts" of the Fairway Farm development and your contention as to your legal basis providing you authority to take such action. You should be aware that Fairway Farms is located in a remote area of Moore and Chatham counties.. It is some eight (9) to ten (10) miles from Carthage and more than, a mile from Deep River. The Farm consists of 850 acres which should be substantially more land than would ever be required to accommodate the ultimate intended development of four (4) separate facilities. Engineering data submitted to your Division confirms the ZO' d £t0' ON SO:9T 461 ZT 2dw 98ZVZ69016: QI HHDId S J4bI4 SNITaG8 MAR 16 '97 08:16AM P.9i4 Page 2 Farm site is well suited for the intended use with little, if any, possibility of environmental impact. Since the facts and engineering data do not support your conclusions, one can only aasume your decision was based on half truths, innuendos, false statements and general hysteria being promoted by individuals and groups opposed to any type of agricultural operation in the area. Statements such as the one by Marsh Smith, attorney for the Deep River Coalition, Inc. that 'it's difficult to imagine a hog ILO having a significantly worse history over a long period of time as Purvis" are simply not true. The Purvis family has operated hog facilities in and around Moore County for more than twenty (20) years. The only instance it has been cited for any violations of state or local laws or regulations regarding its hog facilities concerns the operation of a converted poultry facility in Montgomery County know as Riverside Farm. Purvis' failure to file the required Waste Management Plan after a notification to do so occurred because the Riverside Farm was taken out of operation after being notified of the requirement to file the Plan, and Purvis intended to permanently close the Farm. Only after a hysteric citizen group similar to the Deep River Coalition caused delays in the opening of a contract grower's farm was Purvis required to reopen Riverside on an emergency basis. Purvis failed to realize the Plan was still required and the violation occurred. Certainly Purvis should have filed the Plan before Riverside was reopened; however, the failure was an honest oversight not the intentional and willful disregard of the law portrayed by opponents of the current hog operation. The persistent Eailure by the Deep River Coalition to present the facts regarding the environmental conditions at and around Fairway Fares and the strong likelihood that any environmental issue will ba blamed on Purvis has made it necessary for Purvis to undertake its own investiga- tion of the area. There appear to be at least two environmental viola- tions in the immediate area, one of which involves a Mr. Creech, an active participant in the Deep River Coalition. A housing development owned by Mr. Creech which includes a large lake has a defective overflow valve causing all lake runoff to come out an overflow pipe at the top of the dam. This creates an extremely dangerous situation considering the impending spring rains. Additionally, near the intersection of Highway 42 and Carbington Road downstream from Purvis Farms, there is a pond which is almost into Deep River enclosed in a pasture wherein there are numerous head of cattle. The cattle havo been observed in the pond, obviously defecating and urinating in the pond which therein goes immediately into Deep River. If the Deep River Coalition is so con- cerned, they should certainly take action in regard to that situation as well as your agency. Again, we expect to hear regarding this by 5:00 p.m. on Wednesday. Each of these situations should be investigated by your Division immediately and a response to the undersigned'should be forth coming no later than 5:00 p.m., March 19, 1997. Purvis intends to take all, steps necessary to allow it to construct the facilities at Fairway Farm. Until your letter, Purvis was under the clear understanding it was in -full compliance and was deemed permitted. £0' d £I0' ON 90: 91 Z61LI 2uw 9KVZ690T6: QI HHOIZI 11MN SNISS02i MAR 18 '97 08:16AM P.4/4 Page 3 Your arbitrary and capricious determination, occurring after a signifi- cant amount of time has elapsed during which your Division had full knowledge of the construction, is in violation of the laws your Division is charged.with enforcing and is unfair and inequitable. Your immediate response is expected, Very truly yours, ROBBINS MAY & RICH LLP P. Wayne Rob ins PWR:mys CC,. Mr. Steve Schmidly Mr. Marsh Smith Melvin Purvis, Purvis Family Farms, LLC b0' d £I0' old 90= 9Y 46. zi lbw 98ZPZ690I6: QI HHDI� S AdW SNI8H02d �i�fo FE8 10 1997, CUNNINGHAM, DEDMOND, PETERSEN & SMITH, L.L.P. FAYETTEVILLE ATTORNEYS AND COUNSELORS AT LAW REG. OFFICE 225 NORTH BENNETT STREET SOUTHERN PINES, NORTH CAROLINA 28387 BRUCE T. CUNNINGHAM, IR. MAILING .ADDRESS RICHARD E. DEDMOND P. O. BOX 1468 ANN C. PETERSEN (910j 695 0800 SOUTHERN PINES, NC 28388 MARSH SMITH February 6, 1997 FAX NO. (910) 695�0903 VIA FAX AND FIRST CLASS MAIL Tommy Stevens, Section Chief Division of Water Quality Fayetteville Regional Office Suite 714, Wachovia Bldg. Fayetteville, NC 28301 Re: N.G. Purvis Farms, Inc. proposed intensive livestock operation in northeast Moore County, North Carolina Dear Tommy: Thank you for taking time to speak to Stephen Schmidly and myself today concerning the Intensive Livestock Operation (ILO) proposed by N.G. Purvis Farms, Inc. (Purvis Farms) in northeast Moore County. As I mentioned during our phone conversation, I want to emphasize that Mr. Schmidly's and my clients -- The Deep River Coalition, Inc., Mr. & Mrs. Creech, Mr. & Mrs. Tysinger, Mr. & Mrs. Costa, and Ms. Goff -- request that the Division of Water Quality (DWQ) do the following things based on Mr. Schmidly's letter to you of January 27, 1997: 1. Declare the site evaluations for the Fairway (a.k.a. "Fairview") Farm site in northeastern Moore County deficient and inadequate to "grandfather" the proposed ILO; 2. Declare the certification of 12/30/96 deficient because of the various irregularities already pointed out to you and, therefore, inadequate to "grandfather" the proposed ILO; 3. Require an individual permit rather than either deeming the ILO permitted or issuing a Certificate of Conformity with the general permit; and 4. Request that Purvis Farms either cease work or refrain from commencing construction, as the case may be, pending DWQ's decision. Since you indicated that DWQ had made no decision regarding any of these requested actions and since construction seems either imminent or under way, certainly DWQ should request Purvis to conduct no further construction until DWQ reaches a decision. Given Purvis Farms' poor prior record and the recent irregularities -- including the questionable circumstance of the '.a . c� � _ .. . , r , _,t ? i Tommy Stevens February 6, 1997 Page 2 Animal Waste Management Plan's existence prior to January 1, 1997 -- even minimal prudence would seem to require such a brief construction hiatus. Please respond in writing, via facsimile, to this most acute request prior to 12:00 noon on Friday, February 7, 1997, so that some final agency action will exist with respect to our clients' most pressing need. Thanks. Sincerely, Marsh Smith cc: Kathryn Cooper, Esq. P. Wayne Robbins, Esq. Stephen S. Schmidly, Esq. � f n MAR-04-1997 16:31 FROM f TO EHNR FAYETTEVIL P at P.02 04UCE T. CUNNINCHAK 1R vrHAnA F. B mcm ANN [. F MIRN ARAM SMITH CUNNINCHAM. DEDMQND, PmptsEN & SMrrm ATroimm AND Covtauoas Af LAw 325 NOM B[KNt?T SMUT 59WIMtRK PINTS, NQATM GROLIKA ABJ17 nCOMILE =i"5=683cm DATE; 4 Rar, ch 1997 MAILING Al?o)1095 P. a, BOX 1468 SOUTHMN POW-5. NC 1810 ►U NO. (910) 695-M) To = PreuLon Howard FAX #: 91.9-733-24 6 cr.; Kathy_Coaper,_Esq. 6 Steve Schmidly, sq 919-733-�0791 & 9f0-626-8007 rox: Marsh Smith 9UBJ.cT: DWQ.'s authority to require an individual permit of Purvis RERRUS: Kr- Howard: The Deep River Coalition now has direct information that N.G. Purvis Farms, Inc. has begun construetivii of the first hog parlor on the Fairway Farms -Tract in northeast Moore County. PAGES: , includfnq this cover Sage. If you do not FemCe ve all pagesi call i=wd38tdly to (910) 695-0600, Transmissian is being made from (910) 695-0903. "The pages Qoaprising this f■asimils transmission 6011ULa aeafideatial information from the far office of CwaingbMs Dsdmond, petereen and smith. This information is intended sold tot see by the tadividual satity named as the recipient herool. _r yam ate not the intended recipient, be ware tbat any disalosare, oopyinq, diatsibatiaa, or use of the oolatsat■ of tabs transaission is proaibitede xg you have received this trawmission is error, visa" potsfy us by telephone immediately so we cap arsaage to retrieve this traassission at no cost to you," MAR-04-1997 16:32 FROM TO EHNR FAYETTEUIL P 82 P.03 CUNNINGHAM, [)EDMOND, PFrFR$EN & SMITH, LLP. ATTORWY1 ANn GAUNSKOU AT LAW 225 NORTH borrow STRFrr S0U1hERN PIWES, NOVI I CAR01INA 2N$0f Nittkk I.:UNNR4U KK IK• _ Mll•NANJ L UtUMUM IY4uf MvS4Mlllll ANN lti. PVkMN AA&MIT,MIn1 �frRrCh 3 1997 VIA FAX & Fi'iRST CLASS MAIL Preston Howard Division of Ulster Quality aiz N. Salisbury at., Archdale bldg. Ralsl4h, NC 27604 IMAJUNr. AIMM S(Wn W.JtN P2KES, W: 11111611 FAX NO. (910) 69SM3 Re: N.G. Purvis Farms. Inc. Proposed Facility in Northeast Moore county Dear Xr. . Howard: As you Rnow, Steve 5chmidly and I represent the Deep River Coalition, Inc. and several affected landowners in their collective efforts to protect the water and air quality " the Deep River corridor from threats posed by N.G. Purvis Farm, Ine.fs (Purvis) proposed zz,eoo head hog ILO in northeast Moore County. Thank you again for talking to me by telephone durinq the week of February l7th. Last meek on Wednesday, February 26th, I left a note in your office with some of my thoughts on issues raised by you in our earlier phone conversation, and I'd like to follow up on that note. In our phone conversation you first mentioned that DW9 had concerns that it no longer possessed regulatory authority under 15A NCAC 2H.0237 for any other authority, for that ratter), to require a hog ZLO operator to obtain an individual non -discharge permit. You voiced concern that S.B. 1217 may have superseded DWQ regulatory authority to do so. Holding aside, for the moment, =Q'8 authority to re ire an individual permit for any qiven hog ILO operator, I think it's quite clear that for Purvis, at least, Dwg has the authority to require an individual permit. Here's whys in the consent judgment entered on February 11, 1997, which Purvis consented to, Purvis admits that the preliminary injunction has a finding of fact that M Q had, authority to require an individual permit under 15A NCAC ZU-0217i next, Purvis also consented to the preliminary injunction in Which the court found DWQ's authority to require an individual permit as a linding of Pact: finally, given theme two Conaaht orders with such findings of fact, I believe Purvis has judicially admitted that DWQ has the authority to require an individual permit, and such a judicial admission will likely bind .Purvis in future actions with =Q. Now, with respect to any ILO operator, I believe DWQ has the authority to require an individual permit, in spite of S.B. 1217, for the following reasons: 1) iSA NCAC 2H.0217 most certainly applies to the old peraiittinq regise wherein a hog ILO operator was "deemed permitted" upon submission of an animal waste management Plan certification to the appropriate authorities; 2) anyone MAR-04-1997 16:32 FROM TO EHNR FAYETTPUIL P.04 + 1 i .i.1I� _ ..-.. .. P 83 Freston Howard March 3, 1997 Paqe a availing themselves to the old permitting regime necessarily avails themselves to DWQ's acknowledged ability to require are individual permit under the old permitting regime; and 3) N.C.G.S 143- 215.1(b)(4)b.2. gives the porter to require an applicant's ahowinq that "the applicant, or any parent, subsidiary, or other affiliate of the applicant or parent has substantially complied with the effluent atandaerds or limitation and waste management treatment practices applicable to any activity in which the applicant has previously angagad..." Since N.C.6.S 143-315.1(b)(4)b.2. gives t2Ye Environmental Xanagement commission ("Commission") the porter to not grant a permit unless an applicant can show that it has a good history, certainly the Commission, and the divisions through which it acts, can avail themselves to a "lesser included power" -- requiring an individual permit. Purvis certainly qualifies as an applicant that has not substantially complied with effluent standards and limitations and waste management treatment practices. Therefore, Purvis can be denied a permit under statutory authority unmodified by S.S. 1217. It's difficult to imagine a hog ILO operator having a significantly worse history over as long a period of time as Purvis. If =q 4009 not use its discretionary power with Purvis, it seems quite possible that, if it attempts to use it on some other hog ILO operator, ouch action would be held arbitrary and capricious given DWQ's inaction with Purvis. given the prospect of 22,800 hogs cared for by an ILO operator such as Purvis and the threats that such a sorry situation pose to Sanford, Lee county, Goldston-Gulf, and their waiter source -- the Deep xiver -- it strikes me an unthinkable that DWO would not avail itself to the substantial statutory, regulatory and other authority which it has. r urge your expedited action on our previous roguest that MM require an individual permit of Purvis for the proposed tog ZLO in northeast Moore county. Sincerely, 2CUNIWeDOND, h KS jka PETERSEN is SMITH, L.L.P. cc: Senator Ellis Kinnaird Senator Howard Lee Representative Richard T. Morgan Representative Bobby Ray Hall Steven schmidly, Esq. Paige Burna, Secretary, Deep River Coalition xathy cooper, Esq. P . Wayne Robbins, 5sq , TOTAL P.04 MOSER, SCHMIDLY, MASON&RooB ECE2V LED ATTORNEYS AT LAW 230 EAST SALISBURY STREET JAN 2 9 1997 ASHEBORO. NORTH CAROLINA 27203 STEPHEN S. SCHMIDLY FA ET EVUL —9 E PHONE00 RODNEY C. MASON REG. ©FFiCE RICHARD G. ROOSE FACSIMILE (910) 626-8007 ANOREW K. McVEY January 27, 1997 D. WESCOTT MOSER ^ RETIRED Mr. Tommy Stevens Section Chief Department of Water Quality Fayetteville Regional Office Ste 714 Wachovia Building Fayetteville NC 28301 Re: N.G. Purvis, Inc. proposed intensive livestock operation in Moore County, North Carolina Dear Mr. Stevens: I am faxing to you the written comments related to the . referenced large-scale hog operation referenced above. The original, including all exhibits, will follow by overnight delivery. My clients advised last night that N.G. Purvis Farms, Inc. began construction on this gigantic facility yesterday, without obtaining a DWQ permit. I wanted you to have my client's written comments immediately, so your office can immediately take action to stop this illegal construction. Please call if you have any questions or if your office did not receive any of the pages of the enclosure. Thank you for your prompt response in this matter. Very truly yours, MOS R, sc D I & ROOSE Stephen S. Schmidly SSS\mhr MOSER, SCHMIDLY, MASON & ROOSE ATTORNEYS AT LAW 230 EAST SALISBURY STREET ASHEBORO, NORTH CAROLINA 27203 STEPHEN S. SCHMIDI,Y RODNEY C. MASON RICHARD G. ROOSE ANDREW K. McVEY January 27, 1997 Mr. Tommy Stevens Section Chief Department of Water Quality Fayetteville Regional Office Ste 714 Wachovia Building Fayetteville NC 28301 TELEPHONE (910) 826-6000 FACSIMILE (910) 826-8007 D. WESCOTT MOSER — RETIRED Re: N.G. Purvis, Inc. proposed intensive livestock operation in Moore County, North Carolina Dear Mr. Stevens: Please be advised that Mr. Marsh Smith, an attorney with Cunningham, Dedmond, Petersen, & Smith, in Southern Pines, North Carolina, and I represent the Deep River Coalition, Inc. and four (4) adjacent landowners to a proposed intensive livestock operation for swine to be constructed by N.G. Purvis Farms, Inc. (hereafter "Purvis Farms"). This project is located on a single tract of property in southern Chatham County and northern Moore County near the Carbonton community. We are advised that construction on the first lagoon was begun on this site on Monday, January 27, 1997. The Deep River Coalition, Inc. is a non-profit corporation, and its purpose, among other things, is to preserve, protect, and enhance the water, air, and land quality of the Deep River watershed in Moore County and its neighboring counties. The four adjacent property owners that we represent are C.R. and Shirley Creech, Anthony Costa, Tony and Linda Tysinger, and Alma D. Goff. I am writing to you related to our clients' concerns about this proposed large scale swine operation by Purvis Farms. This project has been referred to in various submittals to DWQ and the Moore County NRCS by the operator as the "Fairview Farms" site. This site contains approximately eight hundred (800) acres, is located in the Deep River watershed, and drains into the Deep River. MOSER, SCHMIDLY, MASON a ROOSE ATTORNEYS AT LAW T. Stevens Page 2 January 28, 1997 By letter dated January 17, 1997, Purvis Farms notified some of the adjacent landowners of the proposed construction of this swine facility (See Exhibit 1-The Written Notice of Intention for this facility). The Written Notice of Intention described the type of swine farm and the design capacity of the animal waste management system for this project as follows: 4 separate farrow to weaning farms with 5,200 sows on each farm with each farm having a lagoon capacity of approximately 28,867,265 gallons; plus a small house for 200 boars with a lagoon capacity of approximately 2,886,726 gallons; and an isolation house for 1,800 gilts with a lagoon capacity of 11,546,906 gallons. It appears that for permitting purposes, Purvis Farms is asking DWQ to treat this single large scale swine operation located on a single tract of property, as six (6) separate farms, as if they were located on six (6) separate tracts of land. Further, it seems that Purvis Farms is attempting this ploy to circumvent the current statutes and regulations applicable to these types of large-scale animal operations. As discussed hereinafter, the purported siting evaluations on the Fairway Farms site only considered a swine population of 10,400, not the 22,800 swine population described in the Written Notice of Intention. For the reasons set forth herein, we submit that DWQ should order Purvis Farms to obtain an individual non -discharge permit for the construction and operation of this facility, and not allow Purvis Farms to be permitted under the general permit regulations. We are of the opinion that should DWQ not require an individual non -discharge permit on this project, our clients would be "aggrieved persons" entitled to file a contested case MOSER, SCHMIDLY, MASON & ROOSE T. Stevens ATTORNEYS AT LAW Page 3 January 28, 1997 petition with the Office Administrative Hearings pursuant to the authority of Empire Power Co. v. N.C. Dept. of Environment, Health and Natural Resources, 337 N.C. 569 (1994). Further, we request that DWQ immediately order Purvis Farms to cease and desist any construction on this site until permitted as required by law. In preparing comments on this proposed facility., we are limited to reviewing only the information which Purvis Farms has actually filed with various governmental agencies. Once we have obtained and had the opportunity to review the actual design plans and information for this facility, assuming they exist, we will provide additional written comments to DWQ. Our comments, which we request DWQ to consider in its decision to permit this facility, are as follows: 1. SITE EVALUATIONS ON FAIRVIEW FARMS SITE On August 21, 1996, Mr. Larry Graham, the technical specialist identified in the Written Notice of Intention, conducted what purport to be two "siting evaluations" on the Fairview Farms site, identified as Fairview Farms Sites 1 and 2. Copies of those two purported siting evaluations, dated September 25, 1996, are attached hereto as Exhibits 2 and 3. Each purported siting evaluation was based upon the assumption of 5,200 swine and a lagoon capacity of approximately 24.5 million gallons, for a total lagoon capacity of approximately 49 million gallons on the site. The written Notice of Intention for this project provides for 22,800 swine and a series of four (4) 28.8 million gallon lagoons, one (1) 2.8 million gallon lagoon and one (1) 12.5 million gallon lagoon, for a total lagoon capacity of approximately 130 million gallons. MOSER. SCHMIDLY, MASON & ROOSE T. Stevens ATTORNEYS AT LAW Page 4 January 28, 1997 It is our position that neither of the purported siting evaluations complies with the provisions of N.C.G.S. § 106-802(4), and therefore, should not exempt Purvis Farms from any of the current statutory or regulatory provisions for the siting and/or construction of an intensive swine operation. It appears that Purvis Farms rushed to have these site evaluations "conducted" prior to October 1, 1996, in an attempt to avoid compliance with the 500 foot set -back requirements from property boundaries for construction of any facility for a swine farm, and to contend that Purvis Farms does not need to obtain a permit for this facility until such time as animals are placed on the site rather than prior to construction, as now required by N.C.G.S. § 143-215.10C. In 1996, the legislature amended N.C.G.S. 106-803 to change the property boundary set -back requirements from 100 feet to 500 feet. This amendment applied to any new or expanded swine farm for which an appropriate site evaluation was not conducted prior to October 1, 1996. N.C.G.S. § 106-802(4) defines a site evaluation to "mean an investigation to determine if a site meets all federal and state standards as evidenced by the waste Management Facility Site Evaluation Report on file ... or a comparable report certified by a professional engineer ... "(Emphasis Added). The purported siting evaluations completed by Mr. Graham are wholly inadequate. A simple review of the purported "evaluations" establishes that no investigation was conducted as contemplated by statute, and that the purported evaluations are so full of disclaimers to truly be meaningless documents. The obvious deficiencies in the purported siting evaluations include, without limitation, the following: (a) The engineer did not conduct a reasonable investigation as to the actual location of the swine facilities on this site and the distances to other residences or property line boundaries. The purported siting evaluations state, "it does not appear" that the lagoon or housing sites would violate the 100 foot property line MOSER, SCHMIDLY, MASON & ROOSE T. Stevens ATTORNEYS AT LAW Page 5 January 28, 1997 set -back requirements under the previous version of N.C.G.S. § 106- 803. However, at the same time the engineer advised the owner to employ a surveyor to verify property lines and all set -backs. According to one of our clients, surveyors only just visited her property during the week of January 20, 1997. The engineer made no representation or finding that the facilities were not within the 500 foot property line set -back requirement now contained in N.C.G.S. § 106-803. Of course, one of the major reasons for a siting evaluation is to insure compliance with statutory set -back requirements. The engineer's failure to do so other than "eye balling" the site and aerial photographs is woefully inadequate for a valid and lawful site evaluation pursuant to N.C.G.S. § 106-802. (b) The "odor control" sections of the purported siting evaluations are inadequate in that the sole conclusion reached by the engineer was that "due to remote location of the site, the engineer does not think odors should be a significant problem for neighbors". The engineer made no investigation as to the location of neighboring houses or the prevailing wind direction, gave no consideration to possible expansion of the minimum treatment volume of the lagoon, and made no comment relating to sound judgment in land application of waste. Each of these deficiencies conflict with the requirements of N.C.G.S. § 106-802 and the requirements of the Waste Management Facility Site Evaluation form. (Exhibit 4 - United States Department of Agriculture Form NC-CPA-17, Waste Management Facility Site Evaluation). Also, the engineer only considered the odor control problems related to the two (2) lagoons mentioned in the purported siting evaluations. As we now know, Purvis Farms intends to construct a total of six (6) lagoons on this site with a total lagoon capacity of approximately 130,000,000 million gallons. Unbelievably, no consideration was given by the engineer to the total impact of such a gigantic facility as it relates to odor problems for neighboring property owners. MOSER, SCHMIDLY, MASON & ROOSE T . Stevens ATTORNEYS AT LAW Page 6 January 28, 1997 (c) In the purported siting evaluations the engineer stated that he "made no effort to evaluate endangered species or their habitat at this site". A total failure to evaluate this item ignores the statutory requirement of an "investigation to determine if the site meets all federal and state standards" contemplated by G.S. 106-802. Specifically the Waste Management Facility Site Evaluation Form inquires as to whether endangered and/or threatened species habitat is present and requires a "yes" or "no" response. The engineer's response of doing no evaluation on this critical issue is simply inadequate and not in compliance with N.C.G.S. § 106-802. It is interesting to note that the Deep River, in the general vicinity of this proposed facility, contains two known designated critical habitat areas for an endangered species of fish; the Cape Fear Shiner (Exhibit 5, a Fish and Wildlife Service publication related to this endangered species and its habitat). Evidently, the engineer believes that ignorance of these facts allows him to make a certification without an investigation. Such assumptions are not allowed by G.S. 106-802. (d) In the purported siting evaluations, the engineer stated that he has "no knowledge of any scenic, historical or archaeological significance of the site." Of course, given his failure to investigate, the engineer's lack of knowledge may be understandable. However, the purpose of a site evaluation is to conduct an investigation to determine whether such areas are on site, or will be impacted, by the proposed construction. The engineer's failure to conduct such an investigation makes the purported siting evaluation inadequate and violative of N.C.G.S. § 106-802. Interestingly, a number of members of the Deep River Coalition report to having seen collections of numerous arrowheads obtained from this site. MOSER, SCHMIDLY, MASON & ROOSE T . Stevens ATTORNEYS AT LAW Page 7 January 28, 1997 (e) The purported siting evaluations conducted by the engineer did not include a Waste Utilization Plan as required by the Waste Management Facility Site Evaluation form. In•fact, in the purported siting evaluations, the engineer specifically stated that the "engineer has not evaluated the site for waste utilization." The engineer goes on to state that he "believes" there is sufficient land on which to irrigate the volume of waste to be generated by the proposed facility of 10,400 swine somewhere on the tract. Such a speculative statement again is not adequate or in compliance with the provisions of N.C.G.S. § 106-802, particularly given the much larger overall facility described in the Written Notice of Intention for this project. (f) Perhaps most troubling about the purported siting evaluations for this site are the soils investigation sections. The engineer admits that he is not a professional soil scientist and further admits that no NRCS representative was on site when the soils investigation was conducted. However, despite those alarming disclaimers and the engineer's admitted lack of expertise, the engineer attaches to the siting evaluations what purport to be detailed soil classification forms relating to a number of pits dug on the site. The purported siting evaluations conclude that while the site has some rather serious soil problems, the engineer "believes" that the soil is suitable for the then proposed facility (i.e. the 10,400 head operation). That opinion, given the engineer's disclaimers as to expertise and the substantially larger operation described in the Written Notice of Intention, should be given little, if any, weight and should be rejected. Also, a careful review of the engineer's soil evaluation on this site indicates that the proposed lagoons will need to have clay liners. The engineer states, with no foundation, his "belief" that sufficient clay from other locations on the site would be available for use as liner material. However, given the MOSER, SCHMIDLY, MASON & ROOSE T. Stevens ATTORNEYS AT LAW Page 8 January 27, 1997 substantially larger facility and number of lagoons and the sizes thereof described in the Written Notice of Intention, the engineer has made no representation as to the availability of sufficient lining material for the six lagoons now planned for this facility. For the reasons set forth above, our clients request DWQ to find that the purported siting evaluations are not. legally sufficient to exempt Purvis Farms from the currently applicable statutes and regulations related to permitting and siting issues for a large-scale swine operation. Further, our clients request DWQ to order all construction on this site halted until the site is properly permitted by DWQ. 2. FAILURE TO OBTAIN A PERMIT FOR CONSTRUCTION AND/OR OPERATION OF ANIMAL WASTE MANAGEMENT SYSTEM. Based upon the Written Notice of Intention sent by Purvis Farms to certain adjacent property owners, it appears that Purvis Farms plans to develop an intensive swine operation that will house and handle the waste of 22,800 swine. This project contemplates a total of six (6) waste lagoons with a total lagoon capacity of approximately 130,000,000 gallons. Also, we are advised that construction on the large-scale hog operation actually began on January 27, 1997. Based upon the information that we have received from DWQ, Purvis Farms has not applied for, or received, a permit for the construction of this facility. N.C.G.S. 143-215.10C specifically provides that "no person shall construct or operate an animal waste management system without first obtaining a permit" ... Therefore, any construction on this proposed facility by Purvis Farms prior to being permitted by DWQ will violate this specific statutory provision. MOSER, SCHMIDLY, MASON & ROOSE T . Stevens ATTORNEYS AT LAW Page 8 January 27, 1997 substantially larger facility and number of lagoons and the sizes thereof described in the Written Notice of Intention, the engineer has made no representation as to the availability of sufficient lining material for the six lagoons now planned for this facility. For the reasons set forth above, our clients request DWQ to find that the purported siting evaluations are not legally sufficient to exempt Purvis Farms from the currently applicable statutes and regulations related to permitting and siting issues for a large-scale swine operation. Further, our clients request DWQ to order all construction on this site halted until the site is properly permitted by DWQ. 2. FAILURE TO OBTAIN A PERMIT FOR CONSTRUCTION AND OR OPERATION OF ANIMAL WASTE MANAGEMENT SYSTEM. Based upon the Written Notice of Intention sent by Purvis Farms to certain adjacent property owners, it appears that Purvis Farms plans to develop an intensive swine operation that will house and handle the waste of 22,800 swine. This project contemplates a total of six (6) waste lagoons with a total lagoon capacity of approximately 130,000,000 gallons. Also, we are advised that construction on the large-scale hog operation actually began on January 27, 1997. Based upon the information that we have received from DWQ, Purvis Farms has not applied for, or received, a permit for the construction of this facility. N.C.G.S. 143-215.10C specifically provides that "no person shall construct or operate an animal waste management system without first obtaining a permit" ... Therefore, any construction on this proposed facility by Purvis Farms prior to being permitted by DWQ will violate this specific statutory provision. M MOSER, SCHMIDLY, MASON & ROOSE T. Stevens ATTORNEYS AT LAW Page 9 January 28, 1997 3. FALSE CERTIFICATION OF THE EXISTENCE AND DISCLOSURE OF AN ANIMAL WASTE MANAGEMENT PLAN. On December 30, 1996, the consulting engineer on this project forwarded a three page letter and an executed Animal Waste Management Plan Certification Form to the Division of Water Quality -Compliance Group in Raleigh, North Carolina (see Exhibit 6). On page two (2) of the transmittal letter, in the last sentence under the "General Comments" section, the engineer states: "The reader must review the glans to see what is_being _certified." On the top of page 3 of the transmittal letter, the engineer states: "A copy of the design information and the certification forms will be sent to the farm owner and the local NRCS. Only the certification forms and vicinity maps are being sent to DWO." (Emphasis Added). Pursuant to Freedom of Information Act and Public Record Law requests to the Moore County NRCS, we have been provided copies of the two (2) purported siting evaluations on Fairway Farms, a copy of the December 30, 1996 letter from Larry Graham to the DWQ- Compliance Group, and copies of the Animal Waste Management Plan Certification Forms signed by the engineer. On January 22, 1997, we sought confirmation from the Moore County NRCS that these were the only documents on this proposed operation that had been provided to that office (see Exhibit 7). That fact was confirmed to our offices in writing by the Moore County NRCS on January 23, 1997 (see Exhibit 8). Therefore, it appears that the "design information" on this operation has not been provided to the Moore County NRCS as represented in the engineers letter of December 30, 1996. Further, given the engineer's statement that the "plans" must be reviewed to see "what was being certified", the failure to provide those design plans to the local NRCS office constitutes a false and misleading certification. Currently, no one knows whether an Animal Waste Management Plan even exists for this proposed operation. MOSER, SCHMIDLY, MASON & ROOSE T. Stevens ATTORNEYS AT LAW Page 10 January 28, 1997 Purvis Farms has a substantial history of environmental violations in the operation of swine farms, including a false certification of information provided to this agency. As I am sure you are aware, Purvis Farms was sued in Montgomery County by North Carolina, through its Attorney General, and had its operation enjoined for numerous regulatory violations, including false certification of the existence of an animal waste management plan. (See Exhibit 9 - The Attorney General's Memorandum in Support of the State's Motion for Preliminary Injunction in the Montgomery County action.) The Attorney General in his Memorandum stated... "Purvis callously responded (to the fish kill that occurred by a direct discharge into a creek) with a false certification that an animal waste management plan had been obtained and would be followed. In fact, this plan was never prepared or implemented...". Further, the Attorney General stated... "Purvis is operating its hog farm with total disdain for North Carolina's environmental statutes and administrative rules --a condition that is detrimental to the public health, safety, and welfare". Finally, the Attorney General concluded..." As the facts convincingly demonstrate, Purvis cannot be trusted to act in a responsible manner to protect the public health, safety, and welfare". REQUEST TO REQUIRE N.G. PURVIS FARMS INC. TO OBTAIN AN INDIVIDUAL NON -DISCHARGE PERMIT FOR CONSTRUCTION AND OPERATION OF THE FAIRVIEW FARMS ANIMAL WASTE MANAGEMENT PLAN Under the .0200 Rules, the DWQ retains the authority to require an operator of a intensive livestock operation to obtain an individual nondischarge permit. T 15A N.C.A.C.: 02H.0217(b). The Environmental Management Commission's (EMC) rule governing the issuance of general permits allows the DWQ to require an operator to obtain an individual nondischarge permit. The non-exclusive MOSER. SCHMIDLY, MASON & ROOSE T . Stevens ATTORNEYS AT LAW Page 11 January 28, 1997 list contained in the regulation that allows for individual permits includes "noncompliance with Division rules" as a ground to require an individual permit for an operator of an animal waste management system. The entire history of this project, together with the known inclination and past history of Purvis Farms ignoring and willfully violating Division rules and regulations, mandate an individual non -discharge permit in this case. The woeful inadequacy of the purported siting evaluations, conducted in what can only be described as a last minute effort to avoid new statutory permitting and property line set -back requirements, the false representation to DWQ that the design information for the animal waste management system had been provided to the local NRCS office, and Purvis Farms' history of previous violations are relevant considerations in this decision. N.C.G.S. 9 143-215.1(b) (4)b.2. provides that the EMC shall have the power to require any permit applicant to satisfy DWQ that the applicant, or any parent, subsidiary, or other affiant of the applicant "has substantially complied with the ... waste management treatment practices applicable to any activity in which the applicant has previously engaged and has been in substantial compliance with other federal and state laws, regulations, and rules for the protection of the environment." As is obvious, Purvis Farms can make no such showing. It is obvious that Purvis continues to act in accordance with its past practices. Submitting incomplete or very preliminary data; reckless or intentional disregard to regulatory requirements; failing to disclose information until challenged cr required to do so; racing to beat statutory deadlines in an attempt to avoid new regulations; and falsely representing the fact of the disclosure of information in official submissions to this Department appear to be the standard and established practices of Purvis Farms. The DWQ should exercise its discretion and under these facts, require MOSER, SCHMiDLY, MASON & ROOSE T . Stevens ATTORNEYS AT LAW Page 12 January 28, 1997 Purvis Farms to apply for an individual non -discharge permit and to issue an immediate cease and desist order to Purvis Farms to halt all construction on this site until a proper permit has been issued by DWQ. Our clients, pursuant to the intent of the 1996 amendments to the Swine Farm Siting Act, would request the opportunity to fully participate in all proceedings related to the permitting of this operation. Please provide timely notice to both Mr. Marsh Smith and myself of all information received by your office related to this project, and all meetings and hearings related to this matter. Thank you for your prompt attention to this serious matter. Please advise if your office needs any additional information, or would like to meet with Mr. Marsh Smith and myself to discuss this matter further. Given that Purvis Farms has illegally started construction on this site, we would request a response within five (5) days of the date of this letter. We look forward to your prompt response. Very truly yours, MOSER, SCHMIDLY, MASON & ROOSE 4L J �4 Stephen S. Schmidly SSS\mhr CC: Preston Howard DWQ Compliance Branch -Raleigh, NC' Wayne Robbins, Attorney for N.G. Purvis Farms, Inc. Judy Bullock, Assistant Attorney General Ruth Kirby, Moore County NRCS Harry Huberth, DRC-Chairman C.R. and Shirley Creech Anthony Costa Tony and Linda Tysinger Alma D. Goff Marsh Smith INDEX TO EXHIBITS Exhibit No. Description 1 Written Notice of Intention to Construct Swine Farm dated December 18, 1992. 2 Purported Siting Evaluation prepared by Environmental Engineering Services on Fairview Farms Site 1 dated September 25, 1996. 3 Purported Siting Evaluation prepared by Environmental Engineering Services on Fairview Farms Site 2 dated September 25, 1996. 4 United States Department of Agriculture Form NC-CPA-17, Waste Management Facility Site Evaluation. 5 U.S. Fish and Wildlife Service Endangered Species Information Leaflet on the Cape Fear Shiner. 6 December 30, 1996 letter to NCDEHNR, Division of Water Quality -Compliance Group from Environmental Engineering Service Enclosing Executed Animal Waste Management Certifications. 7 January 22, 1997 letter to Moore County NRCS office from Marsh Smith! 8 January 23, 1997 response to Marsh Smith from Moore County NRCS office. 9 Plaintiff's Preliminary Injunction Brief in State of N.C. et. rel. MICHAEL EASLEY v. N.G. PURVIS FARMS, INC.; 95 CvS 0517 (Montgomery County Superior Court). BRUCET. CUNNINGHAM, 1R. RICHARD E. DEDMOND ANN C. PETERSEN MARSH SMITH CUNNINGHAM, DEDMOND, PETERSEN & SMITH, L.L.P. ATTORNEYS AND COUNSELORS AT LAW 225 NORTH $ENNETT STREET SOUTHERN PINES, NORTH CAROLINA 28387 MAILING ADDRESS P. O. BOX 1468 SOUTHERN PINES, NC 28388 UJP W( j 695�0903 (910) 695-0800 January 24, 1997 JAN 2 7 1997 Mr. Melvin G. Purvis FA)k�Q'&DhLLE M G Purvis Farms, Inc.- RtG, O FiCE 2504 Spies Road Robbins, North Carolina 27325-7213 Re: Cancellation of Plans for Proposed Hog Operation on Margin Farr Dear Mr. Purvis: This firm represents Paul F. and Patricia L. Rose, who received a certified letter from you dated December 18, 1996, enclosing a notice of intention to construct a swine farm on property adjacent to the Rose property. The reason that I am writing is because an article in the January 20, 1997 0M edition of The Pilot newspaper indicates that you no longer have any intentions to develop the 432 acre Clyde Martin farm 0 for use as a swine operation. Our firm had been employed to file comments with the Division of Water Quality, Department of Environmental Health and Natural Resources concerning the proposed operation. Unless we hear from you to the contrary by January 31, 1997, we will assume that the article in The Pilot is correct and that you no longer have any intention to construct a swine operation. Therefore, it would not be necessary for Mr. and Mrs. Rose to file any comments with respect to your letter of December 18, 1996. With all best wishes, I am Sincerely yours, CUNNINGHAM, DEDMOND, PETERSEN & SMITH, L.L.P. Bruce T. Cunningham, Jr. BTCjr:md cc: Mr. Paul F. Rose Mr. Tommy Stephens, NCDEHNR-DWQ Compliance Group, NCDEHNR--DWQ EXHIBIT 2 ENVIRONMENTAL ENGINEERING SERVICES Water • Wastewater Sludge • Agricultural • Industrial • Civil SSP 2'6 September 25, 1996 N.G. Purvis Farms, Inc. - 2504 Spies Road Robbins, N.C. 27325-7213 CUDY Attn: Melvin Purvis Re: Site Evaluation for the placement of swine confinement housing and an anaerobic lagoon at the N.G. Purvis property near Carbonton, North Carolina. Moore and Chatham Counties. Farm designation is the "Fairview Farm, Site 1 Location". Dear Mr. Purvis, On August 21, 1996 I visited the above referenced site to evaluate the parcel's potential for the correct and legal placement of swine production facilities. This type of activity is called a "Siting Evaluation". Please find below a brief account of my evaluation of this site based on my visits and research. ProposedOperations N.G. Purvis Farms, Inc. is proposing to build a farrow -to --wean farm on a portion of a larger farm in the Northeast corner of Moore County. The engineer has discussed the plans with the Purvis Farms personnel in order to obtain some preliminary values with regards to lagoon sizing, etc. Two confinement houses containing 2,600 sows each would bring the total sows on this particular site to 5,200 head. The engineer has estimated a full to overflow volume for the lagoon using a 5 year sludge storage to be approximately 24.2 million gallons. This was done using the current NRCS standards. The engineer has not considered future changes to the guidelines in this design. These values are for reference only. Final sizes and volumes will depend on the site characteristics, etc. The engineer has assumed a single stage lagoon for the above figures, but a two stage lagoon system could also be used, Location Information The farm parcel is located off of SR# 1621 just at the Moore County and Chatham County Border. Attached is a vicinity map and OSGS topographic map of the proposed site. According to the .0200 regulations, General Statue 106 (Senate Bill 1080), and Senate Bill 1217 all new swine facilities shall be located so they are equal to or exceed a minimum distance from neighboring structures. These set -backs are as follows: 5647 N.C. HIGHWAY 211, WEST END, N.C. 27376-9001 • PHONE (910) 673-0487 • FAX (910) 673-1007 Residences (sited after 10-1-95) 1,500 ft. Churches, Hospitals, or Schools (sited after 10-1-95)...2,500 ft. Property Lines (sited before 10-1-96) ................... 100 ft. Property Lines (sited after i0-1-96) .................... 500 ft. swine facilities include the confinement houses, feed bins, lagoon, lagoon dam, etc. Access roads, storm water control devices, (i.e. grass water ways), irrigation fields, piping, etc. are not part of the facilities under set -back limitations according to the engineer's understanding. However the grower should refer to legal counsel to confirm these opinions. Based on aerial photographs, on -site observations, and discussions with Purvis Farm personnel it would appear that the proposed lagoon and housing site is at least 1,500 feet from nearby residences and at least 2;500 feet from any church or school. The site is greater than 100 feet from any property line. The owner is encouraged to employ a surveyor to verify property lines, set -backs etc. prior to constructing any portion of the facilities. The site is not in a flood plain. It is also greater than 100 feet from any "blue -line" perennial stream according to the USGS quadrangle map for that area. The USGS maps for this site are called the Bear Creek and.Goldston quadrangles.' Based on observation, there are no utilities above or below ground at this 'immediate site, it is unlikely that the site is zoned by any municipality because of is remote location. Wetlands No wetlands or wetland type vegetation was observed on the site proposed for construction. Much of the site is old pasture land and is covered with brush and tall grass. Odor Control Due to the remote location of the site, the engineer does not think odors should be a significant problem for neighbors. When and if an anaerobic lagoon is fully complete on this site it will need to be pre -charged to at least 1/2 its'capacity. This can be done with pond water or well water. Other Environmental Factors The engineer has made no effort to evaluate endangered species or their habitat at this site. However the site does not appear to represent any unusual characteristics with regards to such. 2 The site in question is mainly old pasture. The engineer has no knowledge of any scenic, historical, or archaeological significance to this site. Potential Waste Management Criteria There are about 850 acres to the entire farm tract, more or less. All acreage will be owned by N.G. Purvis Farms, Inc. Much of this land is scheduled to be planted in pasture or hay fields. While the engineer has not evaluated the site for waste utilization, he believes there is sufficient land on which to irrigate the volume of animal waste to be generated by these facilities somewhere on the 850 acres. Soil Investigation Findings Soil Map Units: CrC - Creedmoor Fine Sandy Loam, 6 to 10 percent slopes. CrB - Creedmoor Fine Sandy Loam, 2 to 6 percent slopes. A soil investigation was performed by the engineer on 8-21-96. Eight observation pits were installed at several places around the proposed lagoon site and data was recorded by the engineer. A summarized log of these bore holes can be seen attached and contains considerable soil detail. The purpose of these observation pits was to identify below grade conditions and soil compositions in and around the proposed lagoon site. The following is a summary of the findings. * Pits 1 through 4 had fairly poor clay material and did not show ideal potential for lagoon construction.. However some of the soil pits east of the wooded area did contain good plastic type clays (CL and CH) that would work well for dam and liner construction. Some soft shale rock was discovered. at deeper depths but this rock would rip if needed for lagoon depth. The better clay soils should be stockpiled and used as needed. * A liner will be needed for this lagoon. The engineer would suggest a well compacted clay liner about 24 inches thick be used. The engineer ,believes that sufficient good clay is available on this site for lining the lagoon. * The engineer is recommending core, or' liner construction be loader and loaded pan. that any soils used in dam, dam compacted with a sheeps foot * The site has some limitations due to shallow depth to weathered rock. All clay material will need to be stripped off of the underlying rocky material (WR) and the best clay material used for dam construction. The marginal materials can be used on the outer dam face provided it is protected from erosion. The contractor can also go somewhere else on the farm and import clay for a liner if needed. Rocky soils can be used for pad 3 construction or simply stored at an off -site location. * Moderate site slope will require the designer to be careful when considering dam height. Dam heights should be kept under 15 feet unless a permit is issued by the N.C. Dam Safety engineers. A NRCS representative was not on -site to observe the soil - findings during the soil investigation so the project engineer categorized the soils encountered. The soils information used by the engineer was classified by using standard NRCS interpretation or classification. The engineer does not imply that he is a professional soil scientist or derived the soil classifications independently of the NRCS guidelines. Soil classifications given on the attached sheets are the engineer's opinion based on experience and training received from NRCS personnel on other similar sites. Conclusion Based on the above parameters the engineer believes the site has potential to be used for a swine operation of the size and scope described. Soil conditions and set -backs should not prevent construction. Purvis Farms should employ a surveyor to verify 1500 feet set -backs from residences, churches, etc. before any construction begins. This letter does not substitute for a full certified plan that will need to be developed for the above referenced farm, but it should be considered a complete site evaluation based on the preliminary work done. The engineer can not take responsibility for all information given to him by others or for things not found obvious on the site. This site evaluation is not a recommendation to the client for purchasing or "selling a parcel of property and,is not a recommendation to build or not build animal confinement housing at,this site. This site evaluation is only -the first step in a more lengthy process of design and investigation associated with proper waste management planning and animal confinement placement. I am sending the Moore County NRCS a copy of this letter for their records. Please call if I can answer any questions. Best La r m, P.E. Env onment 1 Engin Bring Se,vii,�+� cc: Ruth Kirby (NRCS) +++'�(�1 CAROe'�i� ws\c:\ws\work\engineer\letters\sitevals.ltr S. 0.••.EESSf �iy r �.� 0,0 SEAL � : 11602a. C H A T H A M �^ Lill ♦ \ A L� tIRR y Jjli �O I, ULL �' w Glandal + siY L ► J J 1slJn Isar, m Si1L 4 y an Glendon LRl! 'liu J . tut '► ♦3 Coal Spra q, I• sts 3 .. is Ceti su I i]! a J rift h r It Lai an r ►vM1Wm LI U v � f .•ed `,'.T sill U w ss me Liif 0. r W1 Cortory ill OL � 4 �y a Lill r .1 7 '! •41 ' is1R 7J list, • 4y,F ti• C^►► Liu G' s113 N.0 STASi. I;I LLI fill 1 1jiA <��7 I 1 V tlsl �.r v v r � liiL ` !te! MR. llsi llli 7 1 y LUL %I 3111h lif! JIM .!�_, •� i !Y� RIfR r<:jyl "1 L:! n lIf! i•• WHO LIU < Rilw K ~ �•a lE7R n Eowwaed h , lA Fos ti S L. V U 171 t 1 � 77 ALL ,. !i'i �. Approximate Fairview Farm Hew Rrerdf un ' il! tulw�7 ! � lui Site Area #1 & #2 A " i � 1uR J� 1!LL ♦ p�'�e slit .x 1"A } /( U HIRII Paul Liu ' RIVER Liu e u sin y w G" e ME. Lilt r { r cam HIGH FALLS d�,v'► , ss•tis' Liu r LM p sus '1 � p tus v Liu �s� 1 Redsmack Liu 7,s NO t.t } Priam Hill 1W 4 LE lill tiu b tlfl ~ 5 ft! i ♦4 , ° O sil! ~ r.,i tilt 1.7 Uz ' 'e G i4 sift w lb + 7 Liu iiu sot a ` ++� ~ itu lu? {� a /,� 7 .t IUp• .'1Of / n _ r , . F'Ynlwrn 11 1t1 697 Airport Iisl L Mwoa`k +IRa , Fax I G VW - erb'i, tit 14 .ti, r � RR9R s � 1F11.J r,�i' ' t ! ]s•]e' sRss � 1!!l. • Iu[ lL1R .. • C'W sRRi• irr p � LIRE Exhibit 1 Vicinity Map For The Proposed Fairview Farm Sites #1 & #2 i i � LM LILLI Moore County, N.C. P 1RIL J 2L G 1171 y 14 7�u s ! SCALE = LLRL y l 0 I ! s a runs 7 V 'e Lull.! A 1 NYLi 1.6 f�t7' s.Rf! SCALE FOR ENLAAGEMENTS i1 !RJIL r.. 6 sRRl � W HIyEI i Rra" MOORE COUNTY NORTH CAROLINA lLU LIII 1 reerule rf fr4 ►� G+M`Y NORTH CAROLINA DEPARTMENT OF TRANSPORTATION f DIVISION Of HIGHWAYS" PLANNING AND RESEARCH BRANCH God` N ew"""oM W M Urt 111. U.S•DEPARTMENT Of TRANSPORTATION FEDERAL HIGHWAY ADMINISTRATION Ii eeeL I.F LLU Drl.rw ,yy •� t BEAR CREEK QUADRANGLE COLDSTON QUADRANGLENORTH CAROLINA NORTH CAROLINA 7.5 MINUTE SERIES (TOPOGRAPHIC) 7.5 M I N UTE SERIES (TOPOGRAPHIC) -;I.. Q-9 I Exhibit 2 USGS Topographic Map Of The Proposed Fairview Farms Sites #1 & #2 0 Moore County, N.C. 0 ;1 4 it If, 0) r i CarLont 'HAM C- 6 C) 0 Approxi mate J of Location Site 1 47 41 4 41, n 17 V '17 ."4 11161KI� N1, Approximate Location Site 2 300 N lj f "qq SCALE 1:24000 • 0 1 MILE 1000 0 1000 2000 3000 4000 5000 -6000 7000 FEET 1 .5 0 1 KILOMETER CONTOUR INTERVAL 10 FEET DATUM IS MEAN SEA LEVEL �Wl. _•^• )1 �'1�.�.;_ •��''+f.r�,--.• h,•.h�..r`;�/fti�• ^••�� •ram ,- [!L :1 .�. • �.41 _ : ty -w •i„I'. .. •--' . �T'•;�I: YIt :J" '• , i '. „•:�, _ l•�IY{i+f �7•li �- �&if. • - ! � :,f. i�:f-1' lam,' �•i: • �r::r: a.,! M: ,.��jt �,.� / / Soil Survey Of Moore Cour N.G. Purvis Farms, Inc. "Fairview Farms Sites #1 R 1''`y1'•V�..+tJf�� rr *r /��f 'y t i AJ� � J.�,A �.1�1. F1 •_"I�.i'•.'^f/./// 5 y_ S•'.! i�',, i4; 1��� �,ll_� r�•�'•',,, ��� AAA � �i V�'J �'•f :''' Lt•. }�^ %ill - �� gp >!''f .�!�h •� •I - ';4.'.:Y-;I!{tf�rl,J'� .1�`;��'rn�i� "•'�'�''��;:�''lJI �.'l�ii �'�'!•;' fd "^� ';fin irC '� . / ... .-�^�!„''• ':4e. iIJ.A�:•f -!`-:''_f�;a._��.'au'. ''la�Y=:� :� LC'•_,��� ,.::4t�s�'1tl •RY�� f�•ra����,[-v f� r ``q+ �. �.� �'C •. �. �. �'�j pit /�� � % ���'�.. � !sr�$�(y , T4 ,,�,�' �1 C �a�tr���ti I�..G� � Li���iy�+c•�i�. 's 0 '•li : '� •. ;_ire I.1 �'�+�•�.�"r�..�_���..�y`�►�.�•T`"`Y�:F_ _���IC� _ r,..l'�'_..i�`.1>�� i �i:.i �i�Fi � =i r' 'S �� '•��j F��'�a��' r'�0.ti.•;,•`�•. �-„'• t Y `� I�:tY�l-�-��;\f%'••r,�.r. ��"I:i�:S�`V .- i1 :� � {':�f••��C1t�r� ��.��.. .'_ ... `�1��`! .� .. j:�"� ::1.7 r-i, '�'_ SOIL INVESTIGATION LOG SHEET FOR ENVIRONMENTAL ENGINEERING SERVICES 11&1e- Landowner: VLC County: Farm Name: F r —S SR#: M Date Of Soil Investigation: — Z / ` 94 NRCS Employees Involved: Nth / / j = Principal Soil Evaluator: c, Planned Land Use: kems ; ��r �u1i h ��x�.v► ��r�uJ,, fv GLJEzc Equipment For Investigation:�,�eP� ti 4 Fe"r-e- �vr 1 x\A . .,.a LOW Avf 40rucl Site Sketch wk ` a)e-g,-/ /�-'r K Pit Number Depth Range Material Material Class Type Material Texture Water I Digging Found ! Difficulty Comments Here I I t - �C .' e ;C: ' u M 6 1 F ile, I C U i 5e_ L G f CL ' c i f —s ! p¢5• i CX — ZC, c_ C C 5' C L e-l". -aa 1 C I TYPES OF UATERIAL ENCOUNTERED IN ECRINGS (Use one of systems below) " UNIFIED CLASSIFICATION USDA CLASSIFICATION OW -Well graded gravels; gravel, sand mix g-gravel GP - Poorly graded gravels' s-sand ' GM - Silty gravels; gravel -sand -silt mix vfs -very fuse sand GC -Clayey gravels; gravel-saad-clay mix 31-sandy loam SW -Well graded sands; sand-gr#vel mix fsI-flue sandy loam - - SP -Poorly graded sands 1- Ioam SM -Silty sand gI -gravelly loam SC -Clayey sands; sand -clay mixtures - sl-silt ML - Slits; silty, v. fine sands; sandy Orclay ey silt sil - silt loam CL -Clays of low to medium plasticity , cl -clay loam CH- Inorganic- clays of high plasticity sicl-silty clay Ioam MH- Elastic silts scl- sandy clay loam OL -Organic silts and silty clays, low plasticity sic. silty clay OH -Organic clays, medium to high plasticity c -clay ;.f ;S S.iNMAM0O TVINOIIIQQd P at EXHIBIT 7 n 3 ' C UNNING14AM, DF.nMQND, PETERSEN & SMITH, L.L.P. ATTORNEYS AND COUNSELORS AT LAW zzs NORTII BENNETT STREET SOUTHPRN PINP5, NORTH CAR01INA 28381 ijwt.11'( T. C UNNINC-0 1AM, JR, MAII INI : AI )1 MOS 1(11.1 IAKV t. UtI.IMUNU - P. (). ROX 146$ ANN C. PMRSEN (w I1Q !rw' 11IM11 [i 11;Tl fiRN YINt$, Nl. 28388 MARSfI SMIIH January 22, 1997 1 X NO. (910) 69S4M3 VIA FAX Ruth Kirby Moore County MRCS Office 1-910-947--3686 RE: Public Records and FOIA Request for Information on the Fairway Farms Site Near Carbonton,' Dear Ruth: Pursuant to my previous FOIA and Public Records reques,k:G you have provided me with the following documents: 1. Two (2) site evaluations for the Fairway (aka, Fairview) Farms site near Carbonton; :.., 2. A three (3) page 30 December 1996 letter from Lax:ry Graham to the Division of Water Quality's (DWQ) Compliance. "Group in Raleigh; and 3. A three (3) page Animal Waste Management Plan Cer�-.i,fication executed on 30 December 1996. The above setter referred to "design information" sent,.t-o "the local NRCS" but not sent to DWQ. Other than the docum:-nts'listed above, do you have any design information for the Fair -,way Farms site? Sincerely, At- arVsh Sm th ,. Stephen 5chmidly, Esq. 'r Ed Buchan, DWQ DWQ -'- Compliance Group EXHIBIT 9 STATE OF NORTH C.AROLINA IN THE GENERAL COURT OF JUSTICE_ SUPERIOR COURT DIVISION COUNTY OF MONTGOINIERY 9S-CVS-0517 STATE OF FORTH CAROLINA, ex rel., } MIICHAEL F. EASLEY, Attorney General, and ex rel., ) JONATH.AIN B. HOWES, Secretary ) North Carolina Department or Environment, Health ) ELA2. L- g 9 PRE RY and Natural Resources, } P,urN-f"R0 Ny B$j F �R Plaintiff, ) J.r V. ) ^ 4 N.G. P RV'IS FAKNIS, L1 C. ) - ) Defendant ) Mns • N. G. Purvis Farms, Inc. ("Purvis") owns and operates Riverside Farm. a swine operation near the community of Mount Gilead, in Montgomery County. The farm consists of an animal feeding operation and an "animal waste management system."' The animal waste management system consists of four lagoons, where hog waste is stored and adjacent £gilds w:.ere the waste is to be sprayed as fertfizer. (gym I� nL, $27, 1135.) Riverside Farm shares its spray fie?d with the Little River Farm Purvis' adjoining operation, (Cam l=i,1, 46.) Since Riverside Fann was an on -going swine operation on February 1, 1993, it was "deemed permitted" upon registration ,;ith the Department of Environment, Health and Natural Resources ("DEHNR"). ( laint, Ir14. 31.) Purtiis was later ` "Animal waste management system" is defined at 15ANCAC 2H.C=43(3) to mean "a combination of struc:aral and non-strucnual practices which will proper;v c-cilect, treat, store or arply animal waste to the land such that no discharge of pollutants occurs tc surface waters of the state by any means except as a result of a storm more severe than the 25-ye_.r, _4-hcur s.orn." Copies of the North Carolina Administrative Code ("NCAC") pro;isiors reference.- in this brief are attached as Exjbits "Am and "B" to the Verified Complaint. required, pursuant to 1:A NCAC 2H .0217(a)(1)(D), to obtain an approved animal waste management plan' because it was determined that its existing animal waste management system,had an adverse impact on water quality because of hog waste spill and resulting fish kill which occurred in June 1994. (Complaint, 132,33.) This approved animal waste management plan was required to set forth operational and maintenance standards and specifications in effect on the date of plan approval. (fgmpjpj=, ` 33.) The plan had to be certified by a technical specialist approved by the Natural Resources Conservation Service ("NNRCS")(formerly known as the Soil Conservation Service). The technical specialist must certify that the best management practices which comprise the plan meet the applicable minimum standards and specifications. This certification must be submitted to DEHti1R. Purvis filed an animal waste management plan certincation for an existing feedlot with DEHNR on October 27, 1994. (f c�, 4,r)4.) On the basis of this filing, Purvis was considered asain to be "deemed permitted." On July 20, 1995, DE NTR inspectors visited Riverside Farm and requested to see a copy of the animal caste management plan for which the certification had been filed with the State. (Complaint !PS, 40.) Purvis' on site manager was unable to produce the plan, a copy of which was required to be kept by the operator at the Farm. {Camplt 1j36, 40.) Further checking by the DEHNR personnel led to the admission by David Purvis, the president of Purvis, that an animal waste management plan had not, in fact, ever been developed for the site. (Cam ljaint,142.) Because no plan had been developed for the site, Riverside Farm did not regain its "deemed permitted" status "Approved animal waste management plan" is defined at 15 A NCAC 2H .0203(4) to mean "a plan to properly collet:. store, treat or apply animal waste to the land in an en%ironmentally sue manner and approved according tc the procedures established in 1 5A NCAC 2H and its continued operation without a permit is prohibited by G.S. § 1.13-215.1 and 15A .NCAC 2H 0217. (Complai , 1,44, 45.) On September 20, 1995, the State filed this action seeking a preliminary injunction against the continued illegal operation of the facility. On September 27, 1995, a DEHNR inspector t'aveling over Dison's Creek observed that the creek was black in color. (A$datiit of Kenneth L. Averire,13.)' Upon investigation, the inspector determined that the discoloration was, in fact, animal waste from Riverside Farm that was entering the creek (Averitte Affidavit,15.) The inspector observed that sludge from one of the waste lagoons had been dumped on a hillside near the lagoon. (Averir:e Affida-,it, 1j5.) Prior to the dumping of the sludge on the hillside, it appeared that all vegetation had been removed Loin the slope. (Averitte Affidavit, 15.) The farm manager indicated to the inspector that it had rained the previous evening. (Averitte Affidavit, !j5.) Whinthe pecto car rrtaet Daysd Pur►zs that evening, Mr. Purvis adrrutted that Purvis was responsible for t ie_ _waste entering the creek: (Avenge Affidavit, 118.) Based on the September 27, 1995 inspection, the State was granted a Temporary Restraining Order on September 28, 1995 requL-ing Purvis to halt &.e land application at the site, to submit a mitigation plan to the State within 24 hours, to implement the mitigation plan upon approval and to submit a certified animal waste management plan to DET-NR within ten days. On September 29, 1995, the Fayetteville Regional Office received a Ietter from Purvis seeing forth its mitigation plan. (Supplemental affidavit of Kenneth L. Averitte, Exhibit A.)` While the plan called for incorporation of the waste into the soil, it lasted no emergency measures to keep the disturbed soil and waste ' .AEda�it of Kenneth L. Averire filed on Septembe. 2S, 1995 in support of the State's Motion for Temporary Restraining Order, hereinafter, " verine :A.5dw-it." ` Supplemental Affidavit of Ke,. eth L. Averire filed on O�.ober 6, 1995. Here:na=ter. "Supplemental A lidasit." 4- mbcture out of Dison's Creek A few hours after the mitigation plan was received, a respcnse from the Fayetteville Regional Office was sent by facsimile to jir. Jerry Purvis who had signed the mitigation plan. The response stated that further site preparation needed to be done to prepare the site for planting and that "installation of effective erosion control measures will be required to minimize the threat of se invent and sludge runoff to surface waters." (Supplemental Affida,,it, Exhroit B.) Despite the Order of the Court and the response from the Favetteville Regianal.Ofce, ds Purvis- did.. , T resulted to further dishgeto r ....._. , , Y,.not install ade,w uate-measures which then ., ., . .. .. ._ .c..._.-ars .. , .__.the.Creek .... - .., (Supplemental AfEdavit,';8, 9 and Exhibit C.) On September ?9, 1994, DEHti'R in Raleigh received a dccument entitled 'Nutrient ?liana -ement Plan for N. G. Purvis Farms, Inc." (davit of Dennis R. R.:.msey, �.}' This Nutrient N anaeement Plan was Uk-ev►ise submitted to the Montgomery County office of the National Resource Conservation Service. (.davit of Hubert Jerome Pate, Jr., 1,3.)6 «'bile this document may be a proper starting point for 4-ie design of a total solid waste management Flan (Pate Affidavi-z 15.), it is not an animal waste management plan within the meaning of the 1= A NCAC 2H .O_OO riles. (Rmnsey Affidavit, 54.) Furherrnore, the certification for an animal waste management pla-n has not been submitted or receiver by DES-. (Ramsey ?davit, jj 4.) Therefore, Purvis' operation at the Riverside Fam does not have a cerdned animal waste management plan (Ramsey .Affida%it, `C), and the operation remains unFzrrtvtted. : Edas:: ofDennis R Ramsey file^ on October 6, 1995. Hereine...r, ' Affi;:a,,it of H_ber, :.-tome Pate, ;r. 51ed October 6, 199.. Herein_=ter "Pate :�=.d_•.it." -5- L THE STATE IS ENTITLED TO INJUNCTIVE RELIEF ENJOEYrqG PURVIS' CONMTUED OPERATION IN VIOLATION OF NORTH CAROLINA'S EYVIROY.DIENTAL LAWS AND ADhM'I.STRAM-E RULES. Due to its false cation!!La wm was opwith. ,an apprcvedand�certified animal waste_ managemeri�-pia and its disregard for proper land application�practices; _Purvis Was, p � ,J tall unneces� release of hog res waste into the Dison's Creek. onstblc for ati illeg al and to Presently, Riverside Farm is refilling its lagoons with hog waste without an approved and certified waste managernert plan, and without reducing the number of hogs producing waste at the farm. In fact, since July of 1995, it appears that the population at Riverside Farm has -"nacreased from below 3000 to 4300. (Cann faint, Exhibit K; Supplemental Affidavit, 3.} In sum, ?urvis is operating its ---� hog farm with total disdain for North Carolina's environmental statutes and ac_-ni:nistrative rules - i condition that is defrimeritalit�fit a pu4L Te , safety a d welfare: The General Assembly has provided that the citizens of North CaroIL-ia have an in^.mediate remedy to correct such an intolerable situation. N.C. Gen. Stat. § 143-215.6C authcrzes the State to sue for injunctive relief to restrain violation or threatened ,iolation of any provision of North Carolina's x-ater and air resources statutes, administrative rule or conci.ions of a violatoes environmental permits. The statute mandates that "[u]pon a determination by the court that the alleged violation ... has occurred or is threatened, the court shall grant tte relief necessary to prevent or abate the violation or threatened -violation." (emphasis added). N. C. Gen. Stat. Cf. Stanley v. Department of Conservation and Development, 284 \.C. 1-, 36-37, I99 S.E.?d 6411, 655 (1973) (constitutionality of bonds to finance pollution, abate:,:ent equipment upheld; the Court notes that "[bjevond any doubt air and water polluticn ha,: e become n-v•o of modern secie.,�s most urgent problems ... [and] abatement and control of e :,-ironsrental pollution are i.-n.mediately necessary to the public health, sa,°e }, and general •-ve!fare"). MI § 143-215.6C. Further, N. C. Gen. Stat. § 1-435 provides that a court may issue a preliminary injunction upon a finding that plaintiff is entitled to the relief requested and the relief requested consists, at least in part, of injunctive relief. Although private litigants must meet two requirements to obtain a preliminary injunction (likelihood of success on the merits and either irreparable harm if the preliminary injunction is not issued or the necessity to protect his rights during the course of the action),' the test is different when the State brings an action to vindicate the public interest pursuant to a statute which provides for injunctive relief to abate violations of law. In such actions, the State is not required to show actual injury has resulted. Rather, it must show only that the violative acts or practices adversely affect the public interest. State ex rel. E bnisten v Challenge, Inc., 54 N.C. App. 513, 521-22, 284 S.E.2d 333, 339 (198I)-Morgm; Attorney General v L Zre To Be Great, 15 N.C. App. 275, 276-77, 139 S.E.2d 802, 804 (1972). The Court of Appeals noted in Challenge, Inc. that this rule is in accord with the law in other jurisdictions: "Many other jurisdictions have held that where an injunction is authorized by a statute designed to provide a government agent with the means to enforce public policy, the usual grounds for relief need not be established as lcng as the statutory conditions exist." Challenge, Inc., 54 N.C. App. at 522, 284 S.E.2d at 339. i,ioreover, this test dovetails with the mandatory language of N.C. Gen. Stat. § 143-215.6C that the Court must enjoin violation or threatened violation of State en-,ironmental pollution laws. Thus, the Sate is entitled to injunctive relief enjoining Purvis from ccn&,uing to operate its hog farm in violation of the environmental laws of North Carolina upon a.E.P. Indusmies v. McClure, 308 N.C. 393, 401, 302 S.E.2d 754, 759-60 (1983); Kcplan v, ProlVe Action League, 111 N.C. App. 1, 15-I6, 431 S.E.2d 828, 835, appeal dismissed. 335 N.C. 175, 436 S.E.2d 379 (1993). cert. denied, _U.S. —, 1I4 S. Ct. 27S3, 129 L. Ec, 2d 894 (1994). -7- a showing that Riverside Farm's hog waste lagoon and spray fields are not being operated or maintained in compliance with an approved and certified waste :management plan as required by law. That the Riverside Farm is being operated in violation of the law is clear. Unquestionably, Purvis cannot lawfully maintain its hog waste lagoon and discharge waste on its fields without a permit. N.C. Gen. Stat. § 143-215.1(a). Purvis recognized this indisputable fact by following the administrative procedure to regain its "deemed permitted" starus, pursuant to 15A NCAC 2H.0217. Purvis did�this by falsely certifying that it had an appioved and �ertined animal waste management If Purvis had operated its hog fare in accordance with a cer,15ed animal waste management plan Riverside Farms' operation would be lawful. However, its failure to obtain a plan after adversely affecting to the waters of Dison's Creek through a discharge in June I994, means Purvis is not deemed permitted and is subject it to enforcement action by the State. 15A NCAC 2H.0217(d) and (0. YAs the facts 4nvincingty acme onstrat� Purvis cannot b to actin spbnsible inaiinei protect.tlie public health safe' and welfare;' Jh November 1993, DEIIN-R found animal waste overtopping the rim of the recirculation lagoon at Riverside Farm, resulting in hog waste entering Dison's Creek. In June 1994, a discharge from.a recirculation pump resulted in a fish kill in the waters leading to Dison's Creek. Purvis' response to the fish kill should have been to prepare and implement a certified animal waste management plan to prevent further environmental impact. This is what the Iaw required. Instead, Purvis callously responded with a false certification that an animal waste management plan had been obtained and would be foIIowed. in fact, this plan was never prepared or implementedwwhich set the stage for future viola- cns by P r%,is. The agreement which David Pur is signed as tan of vs :e^.ircation form provided: -8- I (we) understand the operation and maintenance procedures established in the approve anirnal waste management plan for the farm named above and will implement these procedures. I (we) know that any additional expansion to the eadsvng design capacity of the waste treatment and storage system or construction of new facilities will require a new certification to be submitted to the Division of Environmental Management before the new animals are stocked.(we) also Wld=and that there Must be no disc aMC of Animal waste from this systcm.Ig urface waters of the state either through a man -:Wade con tyance orthroughrunoff from a storm event less that '1-v '74- . The approved plan will be filed at the farm? and at the o$'ice of the local Sctl and Water Conservation District. (Emphasis added.) 4Darid Purvis' false certification is directly responsible for the recent chain of events which resulted in Dison's Creek once again ruruting black with hog waste. The non-existent plan was to contain an adequate spray irrigation nerd, buffer zones near waterways and roads, a schedule for applications ofv me and rates of appucation. In the absence of the plan, Purvis lard bare the slopes around the lag -cons and dumped the w-,ste in piles on the barren earth , a practice which would never have been part of an approved plan. Nothing prevented the rain from carrying the waste into Dison's Creek Yet David Purvis had cenined that he "understood that there must be no discharge of animal waste from [&,e Rive. -side Farm] system to surface waters of the state ... through runoff frcm a storm event less severe than the 23-year, 34-hour storm." The State is aware that Purvis has begun the process of obtaining an approved animal waste management Flan by submitting a nutrient management plan to the Montgomery County Soil and Water Consenation District and the S•=e. Ibis plan, however, is blatantly inadequate if it is intended to be a animal waste management plan a_s even a cursory reading of the rules and the a—davas presented by State demonstrate. True to Purvis' pas disregard fr the public interest in its pursuit of its own self-interest, ? �'r +�•, 36, Exhibit I. Purvis ccntiaues operation of the Riverside Farm without an approved waste management plan, including having e4q ate land available and properiy prepared to handle land application of the waste from the lagoons, in la&r= violation of the law. Ag the N.C. Gen. Star_ § 143.215.6C provides, the Court must enjoin Riverside Farms' aontin ag violations of North Caroliaa's environmental laws and administrative rules, azd proof ofin eparable harm is not ra=sasy to obtain such relief State er rel. F.dmisten v. Challenge, Inc. and Morgan, A torney General Y. Dare To Be Great,. supra, p. 8-9. Evert if the State was required to demcns=e irreparable harm or the necessity to protect the public's rights during the purse of the lion, as private litigants must. (see A.F.P. lndusrries and Kcplm, miFz:, p. S n- 9), the evidence supports such a showing. By contiming to operate without r a plan, Purvis is operating under cxrcumstancxa which are even worse than those that existed when the fast two documeuted discharges into Dison's Creels occurnd. Now the bare slopes with hog waste and no saver crop are poised over the waters leading to Dison's Creek..114 exnergeacy, to u>stalied m z�sporesa #c tli� I'ei'nparary`.Riiur�gOrder have failed coniplefeIy, No plans bar been submitted by the engineer supposedly hired by Purvis to design measures to protect the water leading to Discrfs Creels No measures to alleviate the effect of the wr_ste already in the stream have been proposes as required by the Temporary Restraining Order and as promised would be forthcoming in Purvis' mitigation plan dated September 29, I995.1' No approved waste management plan is in places �Tha company tiratt li to ilte 5tate"'"a5-oat the acsteace of a plan to protect the iALW.;i-j.::_f x:.Y..[.._:r.�....__•__•_•... _. �..�.-.1."�R.w,.sr �++''�+r^r l�wywar. -i. w.r^r.�+'wy.�w.•:.w.'^ = tnvtronrr a and 5 intent to aft e y suc :a cotltssiues to .do business as usual: Th re a si c' ear ne"rty topmtxt e:public interest during the course of this action by �enjoirb" P "operation of Riverside Fug &'In apat_ dczregara for the WWc' Moreover, the public :o Temporary Re,,-tra'using.Order, IF:(c); Supplemental Affidavit, F.actioit A, item S. 5 in -1�1wt11 be irreP Y continued operation results in �oundwaterycontamu=on or: arabl , harmed if Purvis' co...... . continued surface water due to its random application of hog waste from the lagoon to the slopes around them without any idea of the proper application rates or methods. Urttess the CaurtJ=` 7 � •—r..-°�-i+� +v .- � e�.;_._....-•-fit•. .. .e...+..,-;,*�. �..w.r••••sr�-Y� uitercedes to forcz Purvis foirtiiiue its �lea1 hog fariiutig acrivines_, the stage will lie set for this 7io—Hy hisiary fo iepeafl-6- ."I IL THE STATE IS ENTITLED TO AN ORDER REQUIU G RIVERSIDE FAP:NIS TO ABATE THE PUBLIC N. T-ISAINCE TH.-tT PRESENTLY EXISTS ON ITS PROPERTY. In addition to the starutory remedy, &.e State" has a came, on law remedy== entitling it to abate the public nuisance resulting from Pur✓is' hog farming operations in violation of North Carolina's environmental laws and administrative rules. The North Carolina Supreme Court has defined common law public nuisance to be "Ew3hatever tends to endanger life, or generate disease, and affect the health of the community; whatever shocks the public morals and sense of decency; whatever shocks the religious feelings of the co=uniry, or tends to its discomfort." State ex rel. Rhodes v. Simpson, 325 N.C. =14, 519, 385 S.E.2d 329, 332 (1989), caing Sxte v. Everhardr, 203 N.C. 610, 618, 166 S.E. 738,742 (1932); see also Twiny v. State, 85 N.C. App. 4-1, 49, 354 S.E.2d :: The Attorney General has the common laws power to sue on behalf of the citizenry of the State to abate public nuisances. N.C. Oren. Stat. §§ 4-1 and 114-1.1. See.A*Lean Y. Townsend, 227 N.C. 642, 643, 44 S.E.2d 36, 36-37 (1947) (the Attorney General is the appropriate State official to bring public nuisance actions); Rufus L. Edmisten, "The Common Law Powers of the Attorney General of North Carolina", 9 N. C. Central Law J. 1, 29-3 0 (1977). '` N.C. Gen. Stat. § 1-539 provides that public nuisance actions may be brought for damages, injunctive relief or both. This statute superseded the ancient Art of nuisance which has been replaced by more modern forms of pleading :.n a unitary civil action. Barrier v. Troutman, 231 N.C. 47, 55 S.E.2d 923 (1,949). However, common law causes of action for nuisance remain in effect. Biadix v. Herredon Furniture Industries, Inc., 76 N.C. App. 30, 331 S.E.2d 717 (1985) (Nor►h Carolina Clean Water Act does nct abrogate cc=on ;aK nuisance actions). -11- 296, 301, disc. rev. denier, 3=0 N.C. 177, 358 S.E. 69 (1987) (same). The Restatement of Torts defines public nuisance as "an unreasonable interference with a right common to the general public," Restatement (Second) of Torts, at § 82113 (1979), citing as examples when a defendant's conduct involves significant interference- with public health, safety, peace, comfort, or convenience and when his conduct is prohibited by statute, ordinance, or administrative regulation. Id at § 82IB(2). Public nuisance results in strict liability since it depends simply on the existence of the condition to be abated and not on fault." The balancing of equities that takes place in private nuisance actions does not occur in the public nuisance serting. Nor is the State required to show i,. eparable harm or lack of an adequate remedy at law, but, instead, oriv the existence of the c;:ending condition which must be abated. See Common►vealth v. Barnes and Tucker Co., 3I9 A.2d 871 (Pa. 1974); Village of Wilsonville v. SCA SerWces; Inc., 426 N.E.2d 8=4 (Ill. 1981); Georgia ti. Tennessee Copper Co., 206 U.S. 230, 237,27 S.Ct. 613, 619, 51 L. Ed. 1038, 1044 (1907) (state may insist on abatement of nuisance rather than money damages). Where there are violations of statutory environmental laws or regulations, the infracµons are generally considered to be abatable u See Cities Service Company v. State, 312 So?d 799 (Fla. App. 1975) (strict liability applied in lagoon spill case); New York Y. Shore Realty Corp., 759 F.2d 1032, 1051 (2nd Mr. 1985) (site owner held responsible for maintenance of public nuisance irrespective of negligence or fault); State Department of Ern ronmental Protection v Yentron Corp., 468 A?d 150, 157 (N.J. 1983) (expressly recogni2ing imposition of strict liability for toxic waste pollution under common law nuisance); Commonwealth v Barnes and Tucker Co., 319 A2d 871, 883 (Pa. 1974) ("absence of facts supporting concepts of negligence, fcreseeabiEty or unlawful conduct is not in the least fatal to a finding of the existence of common law public nuisance"), on remand, 353 A.2d 471 (Pa. Commw. 1976), qffrmed, 371 A2d 461 (Pa. 1977), appeal dismissed, 434 U.S. 807, 98 S.Ct. 38, 54 L. Ed. 2d 65 (1977); Branch v. Western Petroleum, Inc., 657 P.2d 267, 274 (Utah 1932) (nuisance "not centrally concerned with the nature of the conduct causing the daunage, but with the nature and relative importance of ,he interests interfered with or invaded"); S,—. to Y. Schenectady Chemicals, Inc., 459 N.Y.S.2d 971, 976 (N.Y. Sup. 1983) (not necessary in public nuisance action to show negligence); Wood v. Pic:Ilo, 443 A2d 1244, 1249 (RI. 1982) (n42!igence is not an element of a ruis=ce case). a _12_ as nuisances; per se. See Raz=ement (Seco 4 of Torts, § 821B(2)(b); Branch V. Wesern Petrolewn, Inc., 657 P.2d 267, 276 (Utah 198_) (stan:tory water pollution violation as nuisance per se)." :Without doubt, Purvis' current - ope=on of its Riverside Farm in total violation of State enwonine WI0Vs awn ZfiiREii- ti�e rules 66-n,s rotes a pubfc nuisance Per se which must be abated until Riverside Farms fully complies with 4he law. As the evidence amply demonst. motes, there is no approved waste management plan to minimize damage to the waters of thq state: The present onclition of Piversi3ee Farms is so intolerable that it must a abatedTas a public nos ce CON•CLUSTON The Court should enter a =dator: preliminary injunction ordering Riverside Farms to cease operating its hog farm until it fully demonsuates that it can comply with the eaviron;nental laws and administrative rules applicable to its hog fanning operation. Specifically, the State requests an injunction be entered prodding that opera:ions oMverside Farm be discontinued until a complete certified waste ma.nage.•nent plan is submired and its preliminary implemention is confirmed by the State. Additionally, Purvis should be required to submit and implement engineering plans for measures designed to keep contamination from reaching the tributaries of Dison's C. eek which run through Riverside Farm Fina.I' y, Riverside should be required to assess and correct tte groundwater and surface water impacts from its current and past operations. 14 When propeny operated a hog fa.-ming operation is not a nuisanceper se. See, e.g., Mocay v. DmayPQck:ng Co., 7 N.C. Ap7. 463, 172 S.E.2d 905 (1970). 'this is the 6 day of October, 1995. -13- 1IICHAEL F. EASLEY Attorney General PhMp A. Telfer ' Special Depury Attorney General udith Robb Bullock Assistant Attorney General N.C. Department of Justice Post, Office Box 629 Raieigli, North Carolina 27602 Telephone: (919) 733-7247 CERTMCATE!QE SERVICE I hereby certify that I have this day served a copy of the foregoing PLADI'I'IF'FS' PRELIl1 (NARY INJUNCTION BRIEF, upon counsel for the defendant by hand delivery to the following address: P. Wayne Robbins, Esquire Brown and Robbins Post Office Box 370 Pinehurst, North Carolina 28374 This is the 6 day of October, 1995. Judith Robb Bullock Assistant Attorney General =r EXHIBIT 8 P 02 01/23/97 11:17 UN=A 3TA, TES DEN RTMEAT Ui' AGRICULTURE Notaml Resources Consermdon ,Sankt e9 10 947 9B80 January 23, 1997 muure mko) P,Q, Boar 908 Mr. Marsh Smith 707PInthurst Cunningham, Desmond, Peterson and smith, L: i. P. Ave. P.O. $OX 1460 canhase,IVV Southern Pines, NC 28388 28327 Dear Marsh, Phone: (910)947-3183 In your letter dated January 22, 1997 -yogi asked if I had received any information other thaT,"I.tems listed below or "design information", This.."design information" was referred to in a letter sett to the Division of Water Quality on December 30, InQ6 along with the Animal Waste Management Plan Certific—ation. 1. TWO site evaluations for Fairway (alA Fairview) l 2. Three page letter from Larry Graham,."to DWQ dated December 30, 1996; 3. Three page Animal Waste Management N-an Certification dated December 30, 19S)6. I have looked through our files on the,:;P11rvis operation and I can find no other documents.`�nr_ design information. The documents listed a))ove are all I have on the Fairway operation. Sincerely, W Ruth Kirby �/ District Conservationist Q 001 EXHIBIT 3 ENVIRONMENTAL ENGINEERING SERVICES Water • Wastewater - Sludge - Agricultural • Industrial - Civil September 25, 1996 N.G. Purvis Farms, Inc. 2504 Spies Road Robbins, N.C. 27325-7213 Attn: Melvin Purvis Re: Site Evaluation for the placement of swine confinement housing and an anaerobic lagoon at the N.G. Purvis property near Carbonton, North Carolina. Moore and Chatham Counties. Farm designation is the "Fairview Farm, Site 2 Location". Dear Mr. Purvis, On August 21, 1996 1 visited the above referenced site to evaluate the parcel's potential for the correct and legal placement of swine production facilities. This type of activity is called a "Siting Evaluation". Please find below a brief account of my evaluation of this site based on my visits and research. Pro osed operations N.G. Purvis Farms, Inc. is proposing to build a farrow -to -wean farm on a portion of a larger farm in the Northeast corner of Moore County. The engineer -has discussed the plans with the Purvis Farms personnel in order to obtain some preliminary values with regards to lagoon sizing, etc. Two confinement houses containing 2,600 sows each would bring the total sows on this particular site to 5,200 head. The engineer has estimated a full to overflow volume for the lagoon using a. 5 year sludge storage to be approximately 24.2 million gallons. This was done using the current NRCS standards. The engineer has not considered future changes to the guidelines in this design. These values are for reference only. Final sizes and volumes will depend on the site characteristics, etc. The engineer has assumed a single stage lagoon for the above figures, but a two stage lagoon system could also be used. Location Information The farm parcel is located off of SR# 1621 just at the Moore County and Chatham County Border. Attached is a vicinity map and USGS topographic map of the proposed site. According to the•.0200 regulations, General Statue 106 (Senate Bill 1080), and Senate Bill 1217 all new swine facilities shall be located so they are equal to or exceed a minimum distance from neighboring structures. These set -backs are as follows: SEP 2-6 1 5647 N.C. HIGHWAY 211, WEST END, N.C. 27376-9001 - PHONE .(910) 673-0487 - FAX (910) 673-1007 Residences (sited after 10-1-95) ...................... 1,500 ft. Churches, Hospitals, or Schools (sited after 10-1-95)... 2,500 ft. Property Lines (sited before 10-1-96) 100 ft. Property Lines (sited after 10-1-96) .................... 500 ft. Swine facilities include the confinement houses, feed bins, lagoon, lagoon dam, etc. Access roads, storm water control devices, (i.e. grass water ways), irrigation fields, piping, etc. are not part of the facilities under set -back limitations according to the engineer's understanding. However the grower should refer to legal counsel to confirm these opinions. Based on aerial photographs, on -site observations, and discussions with Purvis Farm personnel it would appear that the proposed lagoon and housing site is at least 1,500 'feet from nearby. residences and at least 2,500 feet from any church or school. The site is greater than 100 feet from any property line. The owner is encouraged to employ a surveyor to verify property lines, set -backs etc. prior to constructing any portion of the facilities. The site is not in a flood plain. It is also greater than 100 feet from any "blue -line" perennial stream according to the USGS quadrangle map for that area. The USGS maps for this site are called the Bear Creek and Goldston quadrangles. Based on observation, there are no utilities above or below ground at this -immediate site. It is unlikely that the site is zoned by'any municipality because of is remote location. Wetlands No wetlands or wetland type vegetation was observed on the site proposed for construction. Much of the site is old pasture land and is covered with brush and tall grass. Odor Control Due to the remote location of the site, the engineer does not think odors should be a significant problem for neighbors. When and if an anaerobic 'lagoon is fully complete on this site it will need to be pre -charged to at least 1/2 its capacity. This can be done with pond water or well water. other Environmental Factors The engineer has made no effort to evaluate endangered species or their habitat at this site. However the site does not appear to represent any unusual characteristics with regards to such. The site in question is mainly old pasture. The engineer has: no knowledge of any scenic, historical, or archaeological. significance to this site. Potential Waste Management Ckiteria There are about 850 acres to the entire farm tract, more or less. All acreage will be owned by N.G. Purvis Farms, Inc. Much of this land is scheduled to be planted in pasture or hay fields. While the engineer has not evaluated the site for waste utilization, he believes there is sufficient land on which to irrigate the volume of animal waste to be generated by these facilities somewhere on the 850 acres. Soil Investigation Findings Soil Map Units: IrB - Iredell Clay Loam, 2 to 6 percent slopes. CrB - Creedmoor Fine Sandy Loam, 2 to 6 percent slopes. A soil investigation was performed by the engineer on 8-21-96. Five observation pits were installed at several places around the proposed lagoon site and data was recorded by the engineer. A summarized log of these bore holes can be seen attached and contains considerable soil detail. The purpose of these observation pits was to identify below grade conditions and soil compositions in and around the proposed lagoon .site. The following is a summary of the findings. * Most of the soil pits did contain fair clays (CL) that would work well for dam and liner construction. However this clay material was usually found in the upper 4 feet. Some soft shale rock was discovered at deeper depths but this rock would rip if needed for lagoon depth. The better clay soils should be stockpiled and used as needed., * A liner will be needed for this lagoon. The engineer would suggest a well compacted clay liner about 24 inches thick be used. The engineer believes that sufficient good clay is available on this site for lining the lagoon. * The engineer is recommending core, or liner construction be loader and loaded pan. that any soils used in dam, dam compacted with a sheeps foot * The site has some limitations due to shallow depth to weathered rock. All clay material will need to be stripped off of the underlying rocky material MR) and the best clay material used for dam construction. The marginal materials can be used on the outer dam face provided it is protected from erosion. 'The contractor can also go somewhere else on the farm and import clay for a liner if needed. Rocky soils can be used for pad construction or simply stored at an off -site location. 3 * Moderate site slope will require the designer to be careful when considering dam height. Dam heights should be kept under 15 feet unless a permit is issued by the N.C. Dam Safety engineers. A NRCS representative was not on -site to observe the soil S „ findings during the soil investigation so the project engineer '�La categorized the soils encountered. The soils information used by the engineer was classified by using standard NRCS interpretation or classification. The engineer does not imply that he is a professional 'soil scientist or derived the soil classifications independently of the NRCS guidelines. Soil classifications given on the attached sheets are the engineer's opinion based on experlience and training received from MRCS personnel on other similar sites. Conclusion Based on the above parameters the engineer relieves the site has potential to be used for a swine operation of the size and scope described. Soil conditions and set -backs should not prevent construction. Purvis Farms should employ a surveyor to verify 1500 feet set -backs from residences, churches, etc. before any construction begins. This letter does not substitute for a full certified plan that will need to be developed for the above referenced farm, but it should be considered a complete site evaluation based on the preliminary work done.>The engineer can not take responsibility for all information given to him by others or for things. not found obvious on the site. This site evaluation is not a recommendation to the client for purchasing or selling A parcel of property and is not a recommendation to build or not build animal confinement housing at this site. This site evaluation is only the first step in a more lengthy process of design and investigation associated with proper waste management planning and animal confinement placement. I am sending the Moore County NRCS a copy of this letter for their records. Please call if I• can answer any questions. Best JR6gdzlis Lar y E ' onme 1 Engin ring Services cc; Ruth Kirby (NRCS) ws\c o \ws\work\engineer\ letters\sitevals. ltr �4% 1-\SL AROe/'�'•, iso.��o��ssl���fS SEAL " 11602 N ��?M C.'HATHAM' I. C 0 U N T Y �,• 711Ai� ; 't i.l 1jJ* L� a ';°' .I, Approximate Fairview Farm � L111.J! I How $randy .A Liu Site Area #1 & #2 ti ryyF LaIII ]ilr< Li7E GMg Lai h LU Liu / llll + •a C&W Sprinps I LllL Os L. Lill ill !ia 1 IS � ♦� i G Liz � T li]! 1il4 T •* 11mi / NW4A '�� ll2l M1 Liu Lin * } ti •• .7 ♦ 1171 LQtl1 Lill HIGH FALLS ISU ' .\ sins• . - fill �r 14S'1 � Liu e 7� J �GN4 ~ ull Llil 1,1 :orrery R � ♦1 v }LL 0. - 4 ' Lilt 1i21 / .� Lill v Lill NOW ILK ]� �o w LW O' llil ,l q sol +� ail ` ti• I.t o 1tlL tilt Frinf HIq LJaT }.. C OI. fill r G .. ♦p sr . 1K3 O �i UU imtP Jill +-7 LM G 10 fill � LW ,alb :. UU Ilk" ^ / +� CHAT GE Sola 111n .1419 Lz �� y C� rO/.7L �yil� A I... LU L UU K STATE.- ,=yi:" 's{e. 'i6. ^ s •R .�'"' ^ ,0 � L111 L�p Lm roflEsr Y i 1 nr r soi r ; , _ lulNo ass !Sr `A P t141 , Y IAA 1.4i <. > 77•]0 a !J ! liu 1114 s f a , . Lsli LJSI ` Cq _ Irw 11li tit N ,4 .� llssl `� n 4 u uAi } >} LUL 0. Exhibit 1 Jir ` JIlL Nma«I Vicinity Map For The Proposed L t au y ` Fairview Farm Sites 01 & #2 171L 4 ilil * r.l yLmi I� ,�� UU Moore County, N.C. �rn � t M JEaI. usl y r.t llll - � '., h ,1111 17JL - !� / ' ' h• V Dili` l� �q � uu IF,v t14 :J lIi a . • + �+ - �..• L1rry l3i3 117i "�� T2 1� ]11L .7 +`7r.7 1S7I SCALE FOR ENLARGEMENTS L41 1IAL LIU 1. Lul T 01 �v ? L17i { c • � .� �_ " R'"' MOORE COUNTY to x '�` ~� NORTH CAROLINA • SerA p ort <iJ7 g ,. t rrula {T Tw •q, '� t ° Akirp11r. egy COY NORTH CAROLINA DEPARTMENT OF TRANSPORTATION V 7a P ' ♦' y I DIVISION OF HIGHWAYS -ILAN"a AND RESEARCH $RANCH W[ Ill" ' gay w CtsWlYnp,r M IM tly I ew omit vYI. ,o! U.S. DMATMENT OF TAANSFOITATION Lzd Tr FEDERAL HIGHWAY ADMINISTRATION Toy • { 1171 r•! � � '� I BEAR CREEK QUADRANGLE GOLDSTION QUADRANGLE NORTH CAROUNA NORTH CAROLINA 7.5 MINUTE SERIES (TOPOGRAPHIC) 7.5 MINUTE SERIES (TOPOGRAPHIC) 44, Al M, 'j Exhibit 2 USGS Topographic Map Of The Proposed Fairview Farms Sites # 1 & #2 G Moore County, N.C. 0 ` `rim �� %�� i P r rase ll rw 19- xpa. Carbons:,e k "HAM CO CIMT 01 k ) .-,0 ;:) .. ILL j Approximate B. 57 Location Site 1 tJr k 7 % lc�N� Jr a > Approximate Lo cationn, Site 2 A j 0 CIS 0. mr. SCALE 1:24000 • 0 1 MILE 1000 0 1000 2000 3000 4000 500() 5WO 7000 FEET 1 .5 0 1 KILOMETER CONTOUR INTERVAL 10 FEET DATUM IS MEAN SEA LEVEL N . G "Fainp, A-7 r. V.Z! "__1 17_1!1�': YMP SOIL INVESTIGATION LOG SHEET FOR ENVIRONMENTAL ENGINEERING SERVICES Landowner:ha,r;sfs�G�G,, . County:_pGr� Farm Name: �,rJ,rJv.►�s -,y �',� Z.w SR#: 16 Date Of Soil Investigation: 4 Z -Z� MRCS Employees Involved: 110E Principal Soil Eva] Planned Land Use Equipment For Investigation:_,", jjga--r c Z 10 C —1!�Ag,- / ,',yP_ re 1 Site Sketch \ �1 L I r1(t. ^. ./. �—~ . - _ . _ 5^,' --~ FarmName: 1�&I,ea) Pit Number Depth Range Material Class Material Type Material Texturk Water 1 Digging Found I Difficulty Comments Here 04 TYPES OF HATEMAL ENCOUuTEREv IN BORINGS (Uze one of systems below) UNIFIED CLASSIFICATION GW -Well graded gravels; gmvel, sand mix GP - Poorly graded gravels' GM - Silty gravels-, gravel-saad-silt mix SW -Well graded sands; sand-gr4vel mix SC - Clayey sands; sand -Clay mixtures - HL - S Ilts; silty, V. fine saads; sa ' ady or clayey silt CL- Clays of low to medium plasticity. CH - lAor ganlc- c lays a f hi gh p lastirAty MH - Elastic $!Its OL - Organic silts and silty clays, low plasticity CH -Orlanic clays, medium to high pliLsticity USDA CLASSIFICATION g - gravel S, sand vis -very fine sand f3l-ane sandy 102 31 - silt sil. silt loam CI -clay loam Bid -silty clay loam sd -sandy clay loam sic. silty clay C-clay rl Pi 2 EXHIBIT 4 eQUnited States _ Natural _ NC-CPA-17 Department of Resources - 1-96 Agriculture Conservation _ _ ......_... ... Service WASTE MANAGEW.N7 FAC=Y SM EVALUATION WvIATION WlnuICI TELEPHONE LOCATION :, SIZE OPERATION LOCATION DATA DISTANCE FROM NEAREST RESIDENCE NOT OWNED BY PRODUCER FT. DISTANCE FROM NEAREST PUBLIC FACILITY (schoo4 church, ex.) FT. IS SITE WTIHIN 100-YEAR FLOOD PLAIN7 YES _ NO _ If yes, MRCS cannot provide assistance. IS SITE AT LEAST 100 FT. FROM A "BLUE LAVE" PERENNIAL STREAM? YES _ NO If no, site must be relocated_ IS SrM WITHD`IN 1 MILE ZONING JURISDICTION OF A MUNICIPALITY? YES _ NO _ If yes, landowner should consult with local zoning board about required permits. Permits must be obtained prior to design approval. ARE UTILITIES IN CONSTRUCTION AREA? YES _ NO If yes, see Part 503 of the National Engineering Manual and follow policy. (Copies of maps or other reference materials may be attached to site evaluation.) WETLANDS WILL SITE INVOLVE CLEARING WOODLAND OR ANY NON -CROPLAND? YES NO _ If yes, producer must complete Form MRCS-CPA-38 (Request for Certified Wetland DeterminationMeiineation). WILL ACTION RESULT rN SWA,IiPBUSTNG? YES NO IF WETLANDS ARE INVOLVED, IT IS THE RESPONSIB1LrTY OF THE PRODUCER TO CONTACT THE US ARMY CORP OF ENGINEERS %jND THE DIVISION OF ENVIRONMENTAL MANAGEME2dT TO DETERN NE IF PERMITS ARE REQUIRED. IF WETLANDS ARE INVOLVED, THE PRODUCER SHOULD NOT CLEAR ANY LAND UNTIL A WETLAND DELINEATION IS MADE. MRCS will provide technical assistance in wetlands only under the following conditions. For natural wetland Inclusions less than one acre in size, NRCS will provide assistance only if the functions and values lost are fully mitigated. For natural wetlands greater than one acre in size, NRCS will provide assistance only after a rigorous sequencing process to include avoidance, minimization of impacts, and compensatory mitigation is carried out in that order of preference. ODOR CONTROL -- HAS ODOR CONTROL BEEN DISCUSSED WITH PRODUCER.: • PREDOMINANT WIND DIRECTION? YES _ NO _ • POSSIBLE EYPANSION OF TREATMENT VOLUME FROM I CU. FT. ,MINIMUM YES NO _ • PRECHAROING LAGOON WITH FRESH WATER TO AT LEAST 1/2 YES , NO _ OF THE CAPACrM . • USING GOOD SOUND JUDGMENT IN LAND APPLICATION YES NO OF WASTE? P 0! EXHIBIT 5 -aU--------------------------------------------------------------------------------a et& U.S. FrSH AND WILDLIFE SZRvrCE r ENDANGERED SPECIES INFORMATION LEAFLET '"V ■ ---------- ---------------------- -----'-----------`-------------------------.------------- THE CAPE FEAR SHINER THt FEDERAL ENDANGERED SPECIES ACT The Endangered Species Act of 1973 recognizes that many of our nation's valuable plant and wildlife resources have been Lost and that other species are close to extinction. The Act provides a means to help preserve these species and their habitat for future generations. The Cape Fear shiner (No-tropis makistogko7al is restricted to four small popu a ions in forth Carolina's Cape Fear River drainage. The best population exists in the Deep River near the its' junction with the Rocky River, in Chatham and Lee Counties. Three smaller populations exist in the Rocky River above the Rocky River hydroelectric facility in Chatham County; the Deep River and its tributary, Fork Creek in Randolph and Moore Counties; and Neals Creek in Harnett County. To help secure the shiner's continued existence, the U.S. Fish and Wildlife Service added this fish to the Federal Endangered and Threatened Species List on September 25, 1987. DESCRIPTION, BIOLOGY AND HABITAT The Cape Fear shiner is a small (2 inches long), moderately stocky minnow. Its body is a pale, silvery -yellow color. A black band runs along its sides. Its fins are yellowish and somewhat pointed. The upper li is black, and the lower lip has a thin lack bar along its margin. The eyes are moderate in size and are on the sides of the head.01 ~'-- 71r Little is known of this 'shiner's food habits; but based on the si.-orture of its digestive system, it is be)ieved to feed primarily on plant material. No information is presently available on breeding behavior, longevity, or other aspects of its life history. `r 4, _ ... If +The Cape Fear shiner ;'s generally associated with gravel, cobble, and boulder substrate. It has peen observed inhabiting slow pools, riff:res, and slow runs, often around beds of aquatic vegetation. Juveniles are or.+.Pn found in slackwater, among large rock' outcrops in mid -stream, and in flooded side channels and pools. The Cape Fear shiner usually is found within schools ,nf related species but is usually nnr the most abundant species in the school. WHY IS THE CAPE FEAR SHINER NO RARE? Before the Cape Fear Riven system was extensively dammed, the Cape. Fear shiner was certainly more common. However, dam construction greatly alter,7d the Cape Fear River ecosystem. Hany stream reaches that once provided ideal rocky pool and riffle habitat for the Cape Fear shiner were tf_ansformed into a series of long impoundments. The Cape Fear shiner, unable to survive and reproduce in these •iiiipounded stream reaches, persisted only in a few isolated river reaches that still contain the rocky pool/riffle riabitat. These remaining small and isolated populations are now very vulnerabl=�- to toxic chemical spills, decreases in water quality, and other habitat degrad-,tion. As the populations become isolated from each other by dams, there is little chance for an area to be repopulated without our help. WHY SHOULD WE-IJE CONCERMED ABOUT THE LOSS OF SPECIES? Extinction is J natural process that has been occurring since long before the existence of man. Normally, new species develop, i(i:" a process known as speciation, at about the same rate that other species -become extinct. However, because of a)r and water pollution, forest clearin'�, loss of wetlands, and other man -induced environmental changes, extinctions air now occurring at a rate that far exct:'As the speciation rate. Each extinction diminishes the diversity and complexityof life on earth. The loss of a sin{jle species may result in few environmental repercussions; however, all life on earth is interconnected. If enough "livin4,'connections" are broken, whole ecosystems could fail, the balance of nature could be forever altered, and our own survival could be jeopardized. Furthermore, th'e" diversity o animal and plant life pprovides us with food and many of our life�:saving medicines. When a species is lost. -'the benefits it may have provided are gone forever. WHAT You CAN DO. TO HELP Toxic chemicals have killed aquatic life in many of our nation's rivers. As only four small Ca a Fear shiner populations remain, this fish could easily be lost to �ollutants. Remember, whatever we ut on he land may eventually enter our Jvers. Be careful with the use and disposal of used motor oil, pesticides and fertiliz- ers, and other chemicals, especially near Iy creek, no matter how small. Siltation is another major problem for aquatic life. Silt can smother fish eggs and kill the insects that provide an important food source for other organisms. A wide buffer strip of natural vegetation along waterways can help filter silty runoff from disturbed lands. Livestock and their waste cause pollution; they should by kept out of rivers. Be concerned with the quality of the Cape Fear River and its tributaries. Watch for fish kills, illegal dumping of waste, unusual water color or smell, and other changes in the river's condition. Report the occurrence of such events to yoilr State conservation agency. The rivers and the plant and animal life that inhabit them are now dependent on us for survival. These natural p laces with their diversity of life, can benef,t and be enjoyed by all of us; with our help, they can be there for future generations. Prepared by: U.S. Fish and Wildlife Service Asheville Field Office 330 Ridgefield Court Asheville, North Carolina 28806 7041665-1195 Summer, 1992 "Printed on 100% rocycied paper° £0 d ENVIRONMENTAL. ENGINEERING SERVICES Water ' Wastewater ' Sludge ' Agricultural ' Industrial • Civil December 30, 1996 NCDEdNR EXkIBIT 6 Division Of Water Quality - Compliance Group P.O. Box 29535 Raleigh, N.C. 27626-0535 Re: Animal waste management plans. Tec.bnieal Specialist certifications for the 'Fairway Farm - Site 01" off SR# 16n, ' Carbonton. Couw=n ty,: Moore County/Chatham County. Owners are.Purvis Family-Fazm% LLC. To Whore It .lay Concern, Please find enclosed one or more signed cartificati.on forms for the above referenced farm. The attached Technical Specialist fb=i(s) is (are) bc=g sent in accordance with 15A NCAC 2H. 0200 ruses and regulations for =imal wasw storage, treatment, and utilization on new or &Vending facilities. The mgmed forms attached to this letter are indicated below: Section IL Certification Of Dwigm A) Collection, storage, treatment system ......................................yes B) Land appheation'site.............................................................. yes C) Rine -off controls from exterior lots ......................................... yes D) Application and handling equipment ...............................,..,.,. + Sermon III. Certification Of lataRa&n. A) Collection, storage, treatment installation .............................. no B Land application site ............................................................ no C) Run-off controls from exterior lots : ..................... .:......... 4...... no D) Application and handling equipment installation .................... no + included in this correspondence but certified by others. The reader will, please note the following comments about the above certification(s); Rt6tiVED JAN - 2 tQ07 FAM 11'!FS ASSESS ENT 11»Cr 2145 FOXFIRE ROAD, JACKSON SPRINGS, N.C. 27281 • PHONE (914) 295-3252" FAX (910) 295.5324 neral Comments Any and all attached certification forms are being signed by the Technical Specialist in an effort to comply with the requirements stated in the 15A NCAC 2H 0.200 rules for animal waste management at new or cV. anding animal operations. The Technical Specialist is stating that the plans being certified are complete to the best of bis ability to comply with the intent of the, rules. However the enclosed certif cation(s) reflect the plans being complete at the tune of development and within the scope of work ordered. If plans were done at an earlier date, the plans being certified herein may not comply with recent rule changes or the most recent specification revisions published by the Natural Reso=es Cansetvation Service (MRCS), DWQ, legislative actions, etc. Some of the rules and sbndards developed for animal waste systems are not well defined as of this certification date, In addition some of the rules and guideliaes needed for such certifications are sti11 under interpretation. The Technical Specialist has made every effort to comply with thz intent of the 0.200 rules. The Technical Specialist is certifying brat the above referenced farm has a certifiable plan for the system or systems being discussed in this letter. The details of certified plans can differ between farms and can wary depending on whether the farm is existing or if the farm is new. The certification form(s) indicate that the plans being discussed should work for that farm given the on site level of management required is provided. No certification can be all inconclusive and be certified to contain each and every aspect of all possible outcomes associated with high, itmasity animad graving operations. The reader must review the plans to see what is being certified. §medic Coramentg 1. The Fairway Farm - Site #1 is a new farm and was sited August 21, 1996, The Fairway Farm - Site 41 waste storage and ure a system plans were developed by Environmental Enizineeriug Services during November and December of 1996. 2. A new waste utilization plan was completed for this faun. by Environmental Engineering Services in December of. 1996, This is a workable plan for the farm and has been discussed with the farm owners. This plan is the best it can be prior to on -site planting and related work. 3. The Fairway Farm - Site 41 noes not contain exterior lots where animals are ,kept (e.g. faced lots, lounging areas, etc.). Therefore the certification related to run-off control from exterior lots is being certified as "non applicable". 4. The irrigation syst= on the Fairway Farm - Site #1 is being designed as a new system. The technical specialist certification farm for this aspect is being supplied by others. A copy of this signed farm is included in this correspondence for your records. A copy of the design infoana#ion and the cepcation form(s) will be sent to the fam owx= and the local MRCS. Only the certification forms and vicinity maps are being sent to DWQ. Should you have questions please call my office. Best cc; Malvin, Ptuvis Ruth Kirby (NTR.CS) enclosures secuices 1HIY. r.1w�� b:Uf( m 1VIMkiIlrs I,In" Animtal Waste Management Plan C;ertiucanon • (Please type or peat all information that docs not mquirc a #spa,=o) Name of Farm: Fair.w-'ay. - arm, _ Farm j 1 _;facility No: - Owner(s)Narrie;'purvis Family Farms,_LLC ^� _ , PhoncNo:910-948-2297 Mailln-Addy ss-__2504- spies Road, Robbins, N.C. 27325-7213_ Farm Location: Fourteen Digit Hydrologic Unit: Latitude and Lonsitudc• 3 5 3 0 5 5 j 7 9 2 2- 32. County: Moor e Please a=cz a copy'of a county road map with location identified and descri-ae below (Be specific: road names, dire::.tions, milepost, etc.): �tieratiart-b�cri tFi�� Type of Swine No. of Animals ❑ Wean to Fender ❑ Feeder to Finish M Farrow to We= _5s 2 0 0. saws a Few to Feeder ❑ Farrow to F'tn.ish 7),pe of Poultry No. of Anin a Type of C,=fe A) of Animals D Layer ❑ Dairy ❑ Pullers �7 Acrf 0rher Type of Livestock: Number of Animals: Acrzage Available for Application: —2 QQ + _ Required kc,-=ge: Number of Lagoons I Storage Ponds :_ 2 Total Capacity: 3.8 5 9 , 2 6 0 Cubic Fret (ft3) Are subsurface drains preseut an the farts: YES or 1 NO (please circle one) '.11 p171l IIt Ip9It/!I>!I�[ip Ill lkiiM III III pi flip 7I1II{IRi>E#��#�#Ir iM •a17�i 1011�I JlII�III �>R#R#� g11M iN gfglM Rfi7lC ql l�l#�id[7q ip 711III alye sl #71 dI i1ilp#III7p IM /I�IF�IF IF Owner j Manager Agreement I (we) verify that 4 she above Wormatiou is cornet and will be updated upon changing. I (we) understsad the opw=ou pad rnaintraance procedures astabiisbed in the approved arimai waste manageinant nlaa m for :he farnamed above and will itapla=anC theses p=acrsia=. i (we)'know that any expansion to the existing design rapacity or the waste trcaw=t atui storage system or coastruction of new facilities will require a new certification to be submitted to the ]division of Enviraameata! ltifamaQemeni bcfore''se paw auimais are story I (we) umdex =d that rhere must be ao discbarp of ania.ai waste E;a= the storage or apoli"don system. to su=- = waters of the =m either directly through a man-made cooveyauce or from a storm avmnt less sevw-- dash :he 25-year, 24-hour storm and there must not be :un-aff from the arlplicestiast of az.ittzsl wnsv- I (we) understand that run -Off of gnilucaum from lounging and heavy use amens must be minimized using u--hnicW standards developed by the Natural Resources Conservation Sayice. Thu approved pica will be filed at the farce and at the offie:. of the lotto' Borg and Water Copservation District I (we) kosw that any modification roust be approved by a technical specialist and submitted to the 5oi1 and Water Conservation District prior to implementation. A change in land ownership reeuirw wriura tiodfl=don to OEM or a mew certification (if the approved plan is changcd) within 60 clays of a dde trans&x. .Name of Land $ice to Date: 12-30-96 Name of Manager(if different from owner): Signature: Date: AWC - April 24, 1996 1 �r+n. r.i��r o•r�ari•i L�'svlr«+in ������ .. Technical Specialist Certification. L, As a technical specialist da mated by the North Carolina Soil and Water Conservation Commission pursuant to ISA NCAC GF .0005, 1 certify that the animal waste management system for the farm named above has an animal waste management plan that meet,5 or exceeds standards and specifications of the Division of Environmental Management (DEM) as specified in ISA NCAC 2Hr0217 and the. USDA-Naturai Resources Consen ation Service (NRCS) and/or the North Carolina Soil and Water Conservation Commission pursuant to 15A NCAC 2H.0217 and 15A. NCAC 6F .0001-,OOOS. The following elements arc included in the plan as applicable, While each ea,tebory designates a technical specialist who may sign each cartificauon (SD, 5I, W{JP, RC, I), tha technical specialist should only certify parts for which they axe technically competent. II. Certification of Desi iZ A) Cnlleetion. Stornz;,ILgt entSvstem Chacl, rho apprapdozo bar ❑ st' f c' ' v wi t f (SD or WI1P) Storage voiume is adequate fdr Operation caaacity; storage capability consistent w�tbtxwlrrrrr+,ii waste utilization reaui,rements, X .New, expanded or retrofitted facility. (SD) ' r' ; Animal waste storaga and treatment structures, such as but not limited to coff cedon sylAik6, • lagoons and ponds, have been designed to meet or exceed the minimum starid;�ral�s Opel/ 1602 specifications. � -r� , q Name of Technical Specialist (PI -ease Print): L-=7,F:, Qmtm, k'.Fs_ .0.,friiiation: No.. 0;,'it B) sand ArinJica The plan provides for minimum separations (buffers); adequate amount4of land VAv utUizauon; chosen crop is suitable for waste managerent; hydraulic and nutrient lgadiaj . %4 Name of Technical Specialist (Please Print); ja= r Affiliation: Cxs-'atm= •; Address sianaral C} &n4£f Cont4wrs fr Gnack ;ha appropriate box Esciliry without ,e Mdgr Ions (SD or WUP or RC) his :aciiity does not contain any exterior lots. M zone No. :_ 910- +3m," - ate: 12-30 96 rRA NG1S Name of Technical Specialist (Please Print); p31 , '7494i.N1111 Affiliation:_ tmk Address Signatu F,r�tinrrurrair� %i +�'S s S EAL I aaw ac'1l w e 'a got (RC} r r; i I60Z Methods to rtinimiz_ the run off of pollutants from lounging and heavy d;simed in cccordwica with technical standards developed by NRCS. ANVCr April:-4q,'W6 2 aone No.: 910-295--= aLP-:-12-30-96 'Chcci- fhs. appr+opriara bQ.c Exisrin�.facill Mch existirlIF uuleft as atiq". ;u�M=r (WUP or n AsumsLl waste aspUC240d equipment specified is the plan has been ei.thar field cals'17rated or evalumid in a=ordance with existing des;p charts and tables nerd is able to apply waste as aecessasy to accommodate the waste rz =a;emeat plan: (existing application equ=prtlestL can cover the area requLred by the, plan at rates nac to r-td=d richer the specified hydraulic or ncurieat•loading rams, a schedule for timing of appUcadons has been established; required buffos cast be maintained and calibration and adjusuzaeat guidance era contained as oat of the per)- p w' e c ' e ' 'na ncT1i wisbour exivITIVr wa to ]ic ion emainment (n Artimai waste application equiprncat sprciicd in the pica leas been designed to apply waste as necessary to accommodate the waste managemcnt plan; (proposed appllcation equipment cats cover the area rcqu.i=d by the play ac rates not to exceaf tither the saecified hydr ar. or nuc feat lauding rates; a schedule for timin g of applications has t3ecai established;-equirtd buffets can be maintained; calibration and adjustm=c guidance are contained as part of the Plan). Narnc of Terhhical Specialist (Please Print): ir Affil.LatlQil:,,.. n Add='S(A3=CY): �'� � a NC- _ 90 ( N . "a AJ !a Phoac NoA) a -9 J SiQaaet=. `'�'� Date• !� - 3 0 HI. Cerdfizatfon of Installation A) Col ]e n r tl'1iiatfo NSz exAanded or retrofitted aci]ity ($n Animal waste storage and treatment sauctures. such as buc riot iimitrd m lagoons -and panda. ,+ have been instaUed in accordant-- with rho approved plans to mect or excccd the minimum standards sad spccif cations. For =isAngfaci Wcz withour retraf a, no carrocation fs necassary. N=c of Tazhzkal Specialist ("'r lease Print): AfF]iatf.oa: Addrtss(Ageacy):_ - - - - - — �hoac No.: Signature: Dam AWC -- AP6124,1996 3 JyAN. n7. 1997 )A6:22pn ENVIRONMENTAL MGMT x� 74 N0.� P.9i1S I � or., �+► N. IOU � � uJa yy r , JAAL �. Will, Lung Ih ULL Approximates Fairview Farm � ' Site Area #,t�1 " liLl ' ua � u.raf S t �4 A rrall + Gi.wrr+S+ 1�14 �Yw JtfL UU ;7J r yu Koh J.AJ UU .0 s i J QW 3p "i , !u .+ � 1{11 � GILL ! • '� f Rini? 3 r p� LOU Sp4 > 111E , yli v CN, JC Tura �� W l LI U ` +fi lIJA ♦ LAU + LIM w �` ,. H I G H FALU ,a 1ua ' • �„�+, Jl MA r.1� JTl • 11J1 1lil . rFf ti ~ UJl lut �w1 i,rT 1lJi r 7 4� LW V 1 M u ' i41i � " yv ya yr+ r ull uri 4N Lru is .+ fr of 04 1 „ILL ,., 1 L"A r q }I � hL1111r1f iA1L •� + M / jai LAU Lou i� rlfl' L J lAJ1 lus istt yu K .. �. Jill +'Ir♦ IrN� n �•t ! � ' �� I!!. ULL IU1 /1L 17J1 1{L STA _ + UIM,J %lha �4 ify ti lAfC •~` , +lfl yv `� • T l II.r \ W�iro UU LM R ,9 In C , !r 4 il11 ,r 1! T7 L IJ "' t ,,r Exh:Lb 't 1 U,e JrsL Irlaa.fl Vicinity Map For The Proposed Fairway m Sites Far ,� • ) , "u r"°J MOare CountN.C. #'� # 2 Y L7a uu iKL iJM r:t' • •+ •. w � + ✓ 7 4r ! 11G Sf17. � C. UU Jul Jim . 1!ffi •. SCALi .rly>; •. I Ny • �� fi7t 4 W4 ` .i '.C„ c I s a wR 11Y !ll► r iJiJ�� ° LIl4 ��r� .0 A JUI r LnY LI>t yJa 77 " LYi +! ySt .! ICAA! IpA INIJA,CP.IRtfTS71 J,{fl YR� �.. UIL i lid �+ t17R hlry.Mj r RIV._ _ (./. O �/. R E COUNTY .� J� i�i % NORTH CAROLINA IIL 1 / t •Il► Y , .e 11H u7J , , i glruN fl rrf NORTH CAWLINA DEPARTAAENT OF TRANSPORTATION 71vf51414 OF NIGNWAYS-01LANKING AM RMUM3 f 1tANCH'• YiL Iu1 eJ w cearf.Jsfw +whl na 11.4. DPA1U dNT OF TRANSPORTATION FMtRAS MGW$VAY ACMIK13"ATION ..M .. I ylt yl=elk 1 .� ir'p I ' J.1 ` .NJ Tests.find many wells contaminated BY STUART LKAVt:NWORTH "}� t t � �- '��z "5,+ r r water to health problems, partic' STAFF WRITER Y�# ,IIo��melwaferr d�n�n ; r r t -�v, , fhrF.; r Marl for nursinginfants. As a e When state health authorities L �� r� " result,state health officials have #9#: +. started testing private drinking Y4 r d fate,' u ,�i° . urged more than 89 families iden- water wells near livestock farms QUehato°r, 4f4r Hitiataa� o1:1f drinkir1$,rarv�l 1a s , ,:. , „, tified through the testing prograrn last year, they expected to find a opt' fl ,. + Sri y° _ not to drink from their wells and few isolated cases of tainted water Q��E*' ii farms Nea_rIQ,w 1 w to use bottled water. supplies f }� <g F �RIs;#4 , Otrho " ' A year later, many of them are But 15 months later, the pro-; " "- i `°` ' �` 1 conceratrmt a q uwuafa, -: still without a clean source of gram has stunned even its most ccn: n " `fa�;drinki . p �Y�: water, including Donna Kirch- ardent skeptics: Out of 948 wells u meter, who lives near a hog farm tested statewide,, more than a, Source: N.C. Divww of Epidemiology in the Robeson County town of third show some contamination . Parkton. and nearly one in 10 have nitrate North Carolina ,' � ' . - - lem with nitrate contamination, "I am really angry," said ICtrch- pollution above levels considered Even so, the testing program regardless of where it comes meter, a 33 year -old mother of two safe to drink, has revealed several instances from," said Ken Rudo, a state tax- boys who moved to Parkton with State officials aclmowiedge that where large hog farms are the icologist who has led the water her husband in 1995. "Our prop - some wells could be polluted by clear cause of tainted groundwa- testing program. "This raises a , erty is worthless. I have to sit here septic tanks or sources other than ter, particularly in Robeson and red flag.... a real cause for con- each day wondering what is going Livestockfarms.ThE problem, they Sampson counties ..; cern." to happen as my kids grow up." say, is compounded by poorly con- ,.. "What this data shows is that Since the 1950s, numerous stud- structed water wells in rural ; we have a, serious, serious prob- ies have linked nitrates in drinking SEE WELLS, PAGE 24A WE L LS But Walter Cherry, aTiog industry of contamination under a swine Y CONTINUED FROM PAGE lA i .,; lobbyist, say the findings deserve farm owned by Robert Parnell, further investigation before the brother of State Sen. David Parnell The water testing'data, obtained,. state imposes new requirements by The News & Observer this week on farmers. Nitrates, he noted, can ae ce 176 fo'"t po through a public records request,;, come from a range of sources — ' u Dro >—a n9a 11' farm's comes at a crucial time for the including septic tanks and wells dug LPAW oons hogs pens' designed state's growing hog industry and into old farm land that was fertilized to hold about 17,000 swine — sit the thousands of people who live ; �r many years. within a few hundred feet of iCzrch- nearsuch fauns. Contrary to popular belief, hog , meier's house and at least seven In coming months, several coup farms are not the only source of ' other homes with nitrate -tainted tyhealth departments —including nitrate that gets into drinking wells, those in Chatham and Columbus, water;" said Cherry, director of the Parnell couldn't be reached at his — will consider proposed ordi N.C.. Pork Producers Associatlon. home or office, but Tommy Steven- nances to protect residents from "One septic tankcan cause as much son, the water quality division's livestock pollution and odors. contamination in one well as a hog regional supervisor in Fayetteville, Meanwhile, the state Division of farm,". - said there's no doubt the farm Water Qualitywill hold public hear Since it started in September caused the groundwater contami- ings in four towns tonight on a new , ..1995, the water testing prom has nation. "What we are doing now is permitting scheme for hog farms;; been the focus of a bureau tic. checking to find the exact source on Environmentalists say the permits tug waiwithin the Department of. the farm," should require large livestock oper Environment, Health and Natural ations to monitor their groundwater; Resources. Last December, the State ofFc' J also say that hog But officials with the water quality Hunt administration nearly waste is the likely source of some division, along with farm lobbyists, gypped the free testing proms, contaminated wells in Johnston and say that such a blanket requirement but it was quickly restored after Sampson Counties, since no other would be excessive. protests from rural residents. source could be identified. In an interview, Rudo acknowl- "Because of the' acute toxicity of Tests raise questions, edged the test results leave some nitrate," said Ruda, "that is some - Gail Lewis, an anti -pork activist questions hanging. Part of the tying we have to address." who lives near a hog farm inPender problem, he -said, is that inspec- When ingested at certain con - tors with the water quality division County, says.that much of the con- centrations, nitrate is a proven tamination could have been pre-, haven't had the time or resources cause of methemoglobinemia — vented if the state required moni- to investigate each circumstance of commonly known as "blue baby toeing wells for hog farms, as it does a tainted well found near - a live- syndrome" — a rare but potential . k fy stock for new landfills. sdeadly illness caused by lack of oxy- "This shows that the state needs In several cases, however, state gen in infants. to get off its butt," said Lewis, a regulators have been able to estab- In a report this year, a Washing - leader of a statewide fish a link group called ton -based environmental group Alliance for a Responsible Swine In Robeson County, for example, 'found that hundreds of public water industry. "If the regulators had done ;t'6a regulators have found a plume systems nationwide had been cited their job, we wouldn't be in a state — -. -- -- EXHIBIT l JAW i. Name and Address of th person intending to construct -.`.swine farm: N.G. Purvis Farms Inc:. 2504 50i,es Road Robbins, NC 2732-7211 2. Type of swine farm and design capacity of the animal w;-�ste manage- ment system: 4 separate fa row tc, wenni: g farms with 5, 2oa i.,.ows on each farm with each farm having a lagoon caps,-ity of approximate:iy 28,867,265 gallons; plus a small house for 200 hoary with a lagoon ca.,ltity of approximately 2,886,726 gal ons and an isolation house for '.f..900 gilts with a .lagoon capacity of 1 ,546,906 gallons lot) 3. �o o management and Address of to finical specialists preparing thy; waste '00 1. Larry F. graham, .Ir. Environmental Engineering services 2145 Foxf ire (toad Jackson Springs, tic 27281 4. Address of local soil End water conservation district ,,f.fice: Moore County Soil and Water conservation P.O. box 908 Carthage, NC 28311.7 5. Thil is to further -.nf .rr you teat ,-6u nake make' writt-P. comments to the Division of water Quality, Departmew. of Environmental'11palth and Natural Resources: DEH - rayettevill Regional office ATTN: Water Qual ty Division Wachovia Buildincy Fayetteville, NC i28301 ® ENVIRONMENTAL ENGINEERING SERVICES r Water ' Wastewater" Sludge ` Agricultural ' Industrial • Civil December 30, 1996 NCDEHNR Division Of Water Quality -'Compliance Group P.O. Box 29535 Raleigh, N.C. 27626-0535 Re: Animal waste management plans. Technical Specialist certifications for the "Fairway Farm Site 41" off SR# 1621, Carbonton Community, Moore County/Chatham County. Owners are Purvis Family Farms, LLC. To Whom It May Concern, Please find enclosed one or more signed certification forms for the above referenced farm. The attached Technical Specialist form(s) is (are) being sent in accordance with 15A NCAC 2H. 0200 rules and regulations for animal waste storage, treatment, and utilization on new or expanding facilities. The signed forms attached to this letter are indicated below: Section U. Certification Of Design. A) Collection, storage, treatment system ..................................... yes B) Land application site............................................................. yes C) Run-off controls from exterior lots ......................................... yes D) Application and handling equipment ...................................... + Section M. Certification Of Installation. A) Collection, storage, treatment installation .............................. no B) Land application site............................................................. no C) Run-off controls from exterior lots ........................................ no D) Application and handling equipment installation .................... no + included in this correspondence but certified by others. The reader will please note the following continents about the above certification(s): kt�-64ED JAN -- 2 j1)Q7 E: r'UTIES ASSESSMENT LIMIT 2145 FOXFIRE ROAD, JACKSON SPRINGS, N.C. 27281 • PHONE (910) 295-3252 • FAX (910) 295-5324 General Comments Any and all attached certification forms are being signed by the Technical Specialist in an effort to comply with the requirements stated in the 15A NCAC 2H 0.200 rules for animal waste management at new or expanding animal operations. The Technical Specialist is stating that the plans being certified are complete to the best of his ability to comply with the intent of the rules. However the enclosed certification(s) reflect the plans being complete at the time of development and within the scope of work ordered. If plans were done at an earlier date, the plans being certified herein may not comply with recent rule changes or the most recent specification revisions published by the Natural Resources Conservation Service (MRCS), DWQ, legislative actions, etc. Some of the rules and standards developed for animal waste systems are not well defined as of this certification date. In addition some of the rules and guidelines needed for such certifications are still under interpretation. The Technical Specialist has made every effort to comply with the intent of the 0.200 rules. The Technical Specialist is certifying that the above referenced farm has a certifiable plan for the system or systems being discussed in this letter. The details of certified plans can differ between farms and can vary depending on whether the farm is existing or if the farm is new. The certification form(s) indicate that the plans being discussed should work for that farm given the on -site level of management required is provided. No certification can be all inconclusive and be certified to contain each and every aspect of all possible outcomes associated with high intensity animal growing operations. The reader must review the plans to see what is being certified. Specific Comments 1. The Fairway Farm - Site #1 is a new farm and was sited August 21, 1996. The Fairway Farm - Site # 1 waste storage and treatment system plans were developed by Environmental Engineering Services during November and December of 1996. 2. A new waste utilization plan was completed for this farm by Environmental Engineering Services in December of 1996. This is a workable plan for the farm and has been discussed with the farm owners. This plan is the best it can be prior to on -site planting and related work. 3. The Fairway Farm - Site # 1 does not contain exterior lots where animals are kept (e.g. feed lots, lounging areas, etc.). Therefore the certification related to run-off control from exterior lots is being certified as "non applicable". 4. The irrigation system on the Fairway Farm - Site 91 is being designed as a new system. The technical specialist certification form for this aspect is being supplied by others. A copy of this signed form is included in this correspondence for your records. S A copy of the design information and the certification form(s) will be sent to the farm owner and the local NRCS. Only the certification forms and vicinity maps are being sent to DWQ. Should you have questions please call my office. Services cc; Melvin Purvis 9 Ruth Kirby (NRCS) enclosures �a Animal Waste Mana(yement Plan Certification (Pk:'se type or print all information that does not require a signature) Existn?;.or';or,E:cpanded:,'(please ci:rcleotie) 1�s•.-`tt,=z `,�+f:, General Information: Name of Farm: Fairw_ay. Farm. --Farm #1 Facility No: Owners) Name:., Purvis FamilV Farmer LLC Phone No: 91 0-948-2297 Mailing Address: 2504 Spies Road, Robbins, N.C. 27325-7213 Farm Location: Fourteen Digit Hydrologic Unit: Latitude and Longitude: 3 5 30 5 5/ 79 2 2' 32 County: Moore Please attach a copy of a county road map with location identified and describe below (Be specific: road names, directions, milepost, etc.): Operation Descrit)tion: Type of Swine No. of Animals ❑ Wean to Feeder ❑ Feeder to Finish • Farrow to Wean 5,200 sows ❑ Farrow to Feeder • Farrow to Finish Type of Poultry No. of Animals Type of Carrie No. of Animals ❑ Layer 0 Dairy © Pullets 0 Beef w` Other Type of Livestock Number of Animals: Acreage Available for Application: 2 0 0 +- Required Acreagd: 9 2 + / - Number of'Lagoons / Storage Ponds: 2 Total Capacity: 3 , 8 5 9 , 2 6 0 + / - Cubic Feet (ft3) Are subsurface drains present on the farm: YES or NO (please circle one) Owner / Manager Agreement I (we) verify that ail the above information is correct and will be updated upon changing. I (we) understand the operation and maintenance procedures established in the approved animal waste management plan for the farm named above and will implement these procedures. I (we) know that any expansion to the existing design capacity of the waste treatment and storage system or construction of new facilities will require a new certification to be- submitted to the' Division of Environmental ManaQemeni before the new animals are stocked I (we) understand that there must be no discharge of animal waste from the storage or application system to surface waters of the state either directly through a man-made conveyance or . from a storm event less severe than the 25-year, 24-hour storm and there must not be run-off from the application of animal waste. I (we) understand that run-off of pollutants from lounging and heavy use areas must be minimized using technical standards developed by the Natural Resources Conservation Service. The approved plan will be filed at the farm and at the office of the local Soil and Water Conservation District I (we) know that any modification must be approved by a technical specialist and submitted to the Soil and Water Conservation District prior to implementation. A change in land ownership requires written notification to DEM or a new certification (if the approved plan is changed) within 60 days of a title transfer. Name o S ignatu Date: 12-30-96 Name of Manager(if different from owner): Signature: Date: AWC -= April 24, 1996 7 rrecimical Specialist Certification r , Asa technical specialist desil-nated by the North Carolina Soil and Water Conservation Commission pursuant to 15A NCAC 6 .0005, i certify that the animal waste management system for the farm named above has an animal waste management plan that meets or exceeds standards and specifications of the Division of Environmental Management (DEM) as specltled in 15A NCAC 2H.O217 and the USDA -Natural Resources Conservation Service (NRCS) and/or the North Carolina Soil and Water Conservation Commission pursuant to 15A NCAC 2H.O217 and 15A NCAC 6F .0001-.0005. The following elements are included in the plan as applicable. While each category designates a technical specialist who may sign each certification (SD, SI, WUP, RC, I), the technical specialist should only certify parts for which they are technically competent. II. Certifxeaiion of Design A) Collection, Strrr;zne Treatment System Check the appropriate box - Existing facility without retrofit (SD or WUP) Storage volume is adequate for operation capacity; storage capability consistent t�clx+�"fir"r►i�� waste utilization requirements. `�' CAR4� �I New, expanded or retrofitied facility (SD) Animal waste storage and treatment structures, such as but not limited to cogecti'on sy3 A16, w lagoons and ponds, have been desi-ned to meet or exceed the minimum staridaras and11602 specifications. -=_ r .'•, Name of Technical Specialist (Please Print): F. GrahErn P.E. ^. r r;�Gt�i��►���Q��. Affiliation: Ctrai}•tart Ad Sig B) Na Afi Ad Sig C) Che Name of Technical Specialist (Please Print): Affiliation: Ch Address(Ap Si;natur ANVC -- April24, hone No.: 910-295-3252 t- - D) AnWication and Mndlino—Equil2mcnt 4 ` Check; the,appropriaie box. ❑ xi ti o. aci itv with exist'n waste applic2tign e ui ment (`WUP or I) Animal waste application' equipment specified in the plan has been either field calibrated or evaluated in accordance with existing design charts and tables and is able to apply waste as necessary to accommodate the waste manaacraent plan: (existing application equipment can cover the area required by the plan at rates not to exceed either the specified hydraulic or nutrient -loading rates, a schedule for timing of applications has been established; required buffers can be maintained and calibration and adjustment guidance arc contained as part of the plat?)- ❑ Mcw,orexpanded facilityl_orexistingfiicilit withorrtexistin; wasie_apaication-equipment (I) Animal waste application equipment spccifcd in the plan has been designed to apply waste as necessary to accommodate the waste management plan; (proposed application equipment can cover the area required by the plan at rates not to exceed either the specified hydraulic or nutrient loading rates; a schedule for timinb of applications has been established; required buffers can be maintained; calibration and adjustment guidance are contained as part of the plan). Name of Technical Specialist (Please Pant): i b • WAII Affiliation: GRA- rnc-c �s14 , ' Address(Agency): ,;Z31 a NC_ Owy %01 N M8g Ks U;, i [P., N C_ Phone Ho.: 1 a - t- 3 a {� Signature: ` � Date: �� - 3,o9 9 111. Cerh; f cation of Installation A} Collectign. Stgrine, rcatme t l'nstailatian I1ew, expanded or retrofitted facility (SD Animal wastt storage and treatment structures, such as buc not Wrtited to lagoons and ponds, have been installed in accordance with the approved plan to 'meet or exceed the minimum standards and specifications. For existing facilities without relroflts, no cert{4catioa is necessary. Name of Technical Specialist (Please Print): Affiliation: Address(Agericy): Phone No.: Signature: Date: A1VC -- April 24,1996 C!HATHAMi ,� ` C0UNITY I 1 I I ' Ill! Si11 I.1 .�• ti r , 111 ., , I: t f es t LW L1 LH i t'S y 1ltk 4.Q91 1 Approximate Fairview Farm LiFs .' ull•� . r L!l! Ho,. Drench `. ,uu _ uu Site Area #1 la 1.I1! \ 1.nwar ► � Lill v Gl.nden'o ° ?aw Jlli. all Ul] 1{J '• J SiL YQ• a ,+ li � i t�. L!]4 L � WE Liy ' • � � •e 'J v � �u3t� r.• p�Q aide Gl.nnd`w 1Sit .p �ti v 10 .� .i' Lt34 High Fcfl. lily Pd` Lilt J Lilt y P Un \ Cool SPrinpl ,. 1 11LE r l ltL 7l 06 ICU a n `` ! RIVER a �—��` S 11R Lilt 1 y - L/l1 Jitl \ F G Pulnom �� Lill !},tL ,` l (t` 17I7 U21 �? Jill r" `� � IFgi.., L+•� � HIGH FALLS •aod '; l,• lfll 0 "+ G�adts � � r�`� n.� `C �`} � 0`� �•' r. ,Ill 1/77 ���, ` LJ /RBjr I!ZL OL — , Lin till J, v 1411 �.¢ 3 � g 1 Q ° 11/f ! Lill l{Ji. C,, tJl!14 I! 30, Ja �•• lrinl Mill 1171 a N ,► Y. M Uli ^ 1W Liu 111.1 5 #1S 's 0 lilt1l? G ,...,; , •,:,n_ Liu .. llil l g J., .7'.�„,,..� f14 '1', >, 7n5, , i,•� '.Liu �+• ° + 'a / / - f1,9!.IAIJ b n 4;. ,,, 4r'r!{ I,1 :;,; ,�, '::!t?t :.�• !!ii 1,1 4 �? y •• Ila r!117 •,i}a 101 .1 �0 ;,..• a (,i� ,f$ CART AGE 4''i!! 4 +�,/ ;sly r p -... iilia .1,. .W.. t!I! .1 It - .2 '� 's J•� ' � tiD 11h' n, 1( .. t,;i I 7 Ilo. 'p �. IIN c I jFORESI' 7 .111n '1/w l34] i] ./ .F 1401 u4 Lla 1 35"Wr {U , INS` /' 1420 , { .,. ! COS• 1 LU 112 C .1 .1 J Sill \} ]7 •1J Is 11 Liu ! It " v Exhibit 1 ' ° c LLca. L , HaRc1.3t '^+ Vicinity Map For The Proposed >u` 7 LOU Fairway Farm Sites #1 & #2 121t ,�v 1 ,1 •• • ,•7 UU 1'l33 u9J: ,.• �,1& 11°JL tu3 Moore County, N.C. ' Llu tlli l IJ1L LTPl.LiIF , Liu v 1331 y 3 r 1 Y � \7 • h 2 it11li + a SCALE i ` itl4 1 I a I 1 3 . MUS . r 74 ' !li! Sillily j ry - d — '.? ° LIl! Wit L121 ! r'`rf g J171 .s .s • ti .8 3 tze i Ll1i R SCALE FOR ENLARGEMENTS i Ulfl. •� 77 f 1 L�AO' Lf11fil L101. LIFT . / 1' Ai�+lr •'1^'1, LIN, ,FS�;ti`t•....• .r,, 'w LtAL � •• ? !Ili '7 '•,`.�, ,1 4.."'" / LIN .g LIIl t.] H . W it's Eol+wood r r ;;:S � RlLtr�- MOORE COUNTY , LW Jg WLI ' o _.- j , I�, �' NORTH CAROLINA lstwn P' j; dJ � SI1J a ,317 -t1f ., Sor r m. :.` ,f .. A LIN 1 1 r1°ra.16 11 two NORTH CAROLINA DEPARTMENT OF TRANSPORTATION kk 1A 5 # DIVISION OF HIGHWAYS —PLANNING AND RESEARCH BRANCH:- Li1L ,ill \ Lp�y4 n. COD.11.11g., "I" MwdoC�trill. U.S.OEPARTMENT OF TRANSPORTATION FEDERAL HIGHWAY AOµJNISTRATION l till. Lr � g.a I� ,, Favlea" f a° I ..... r•;' 1 � {g �T � 1,1 { ` ,0H