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HomeMy WebLinkAboutSW8080947_HISTORICAL FILE_20090116STORMWATER DIVISION CODING SHEET POST -CONSTRUCTION PERMITS PERMIT NO SW8 OQ Uq�{7 DOC TYPE ❑ CURRENT PERMIT ❑ APPROVED PLANS Np HISTORICAL FILE ❑ COMPLIANCE EVALUATION INSPECTION DOC DATE 2000l of ►�o YYYYMMDD I January 16, 2009 Thomas Singleton, Manager HVMP, LLC 1001 College Court New Bern, NC 28562 Subject Stormwater Permit No Bogue Sound Church High Density Project Carteret County Dear Mr Singleton Beverly Faves Perdue Governor Dee Freeman Secretary North Carolina Department of Environment and Natural Resources SW8 080947 Revised Coleen H Sullins Director Division of Water Quahty The Wilmington Regional Office accepted as complete a Stormwater Management Permit Application for Bogue Sound Church on September 30, 2008, with additional information received on October 15, 2008 Per established policy, all stormwater applications that were submitted to and accepted as complete by the Division prior to October 1, 2008, were reviewed and permitted under the rules in effect prior to October 1, 2008 Staff review of the plans and specifications has determined that the project, as proposed, will comply with the Stormwater Regulations set forth in Title 15A NCAC 2H 1000 We are forwarding Permit No SW8 080947 dated January 16, 2009, for the construction of the subject project This permit shall be effective from the date of issuance until October 16, 2018, and shall be subject to the conditions and limitations as specified therein Please pay special attention to the Operation and Maintenance requirements in this permit Failure to establish an adequate system for operation and maintenance of the stormwater management system will result in future compliance problems If any parts, requirements, or limitations contained in this permit are unacceptable, you have the right to request an adjudicatory hearing upon written request within thirty (30) days following receipt of this permit 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 permit shall be final and binding If you have any questions, or need additional information concerning this matter, please contact Chris Baker, or me at (910) 796-7215 Sincerely, C�V-- Georgette Scott Stormwater Supervisor Division of Water Quality GDS/csb S \WQS\STORMWATER\PERMIT\080947 jan09 cc Brandon Finch, P E , The John R McAdams Company Jane Oliver Asst Attorney General DOJ Carteret County Building Inspections Chris Baker Wilmington Regionalegional O lcefficeff Central Files Mailing Address Phone (910) 796 7215 Internet www ncwaterauah[v ore NorthCarolma 127 Cardinal Drive Extension Fax (910) 350 2004 Customer Service 1 877-623-6748 aturally Wilmington, NC 28405 An EOual 0wortumNlAffrmahve Action Emolover-50°/ Remcled110% Post Consumer Pacer State Stormwater Management Systems Permit No SW8 080947 STATE OF NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES DIVISION OF WATER QUALITY STATE STORMWATER MANAGEMENT PERMIT HIGH DENSITY DEVELOPMENT In accordance with the provisions of Article 21 of Chapter 143, General Statutes of North Carolina as amended, and other applicable Laws, Rules, and Regulations PERMISSION IS HEREBY GRANTED TO HVMP, LLC Bogue Sound Church NC 24 at Whaley Lane, Morehead Township, Carteret County FOR THE construction, operation and maintenance of three (3) infiltration basins in compliance with the provisions of 15A NCAC 2H 1000 (hereafter referred to as the "stormwater rules') and the approved stormwater management plans and specifications and other supporting data as attached and on file with and approved by the Division of Water Quality and considered a part of this permit This permit shall be effective from the date of issuance until October 16, 2018, and shall be subject to the following specified conditions and limitations I DESIGN STANDARDS 1 This permit is effective only with respect to the nature and volume of stormwater described in the application and other supporting data 2 This stormwater system has been approved for the management of stormwater runoff as described in Section 16 on page 3 of this permit The stormwater controls SWMF #1, SWMF #2 and SWMF #3 have been designed to handle the runoff from 11,013, 23,057 and 87,616 square feet of impervious area, respectively 3 The tract will be limited to the amount of built -upon area indicated on page 3 of this permit, and per approved plans 4 All stormwater collection and treatment systems must be located in either dedicated common areas or recorded easements The final plats for the project will be recorded showing all such required easements, in accordance with the approved plans 5 The runoff from all built -upon area within the permitted drainage areas of this project must be directed into the appropriate permitted stormwater control system, as shown on the approved plans Page 2 of 7 State Stormwater Management Systems Permit No SW8 080947 The following design criteria have been provided in the infiltration basins and must be maintained at design condition SWMF #1 SWMF #2 SWMF #3 Drainage Area, acres Onsite, ft2 043 18,854 080 34,722 252 109,856 Offsite, ft2 0 0 0 Total Impervious Surfaces, ft2 11,013 J 23,057 87,616 --------------- ---- Design Storm, inches ----- -- 1 5 - -- - 1 5 - 1 5 Basin Depth, feet 047 058 1 62 Bottom Elevation, FMSL Bottom Surface Area, ft2 _ _ 28 _ _ _ 2 776 28 4,528 18 3,044 _ Bypass Weir Elevation, FMSL 2847 2858 1962 Permitted Storage volume, ft3 - -- -- ---- - - --- -- --- 1,473 2,901 11,947 Wando W_ ando Wando Type of Soil Expected Infiltration Rate, in/hr 052 052 052 2526 2374 1598 Seasonal High Water Table FMSL Time to Draw Down, hours 12 144 792 Receiving Stream/River Basin Jumping Run/White Oak Bogue Sound/ White Oak Stream Index Number 20 — 36 - 9 20 — 36 — (8 5)_ Classification of Water Body SA,HQW SA,HQW II SCHEDULE OF COMPLIANCE The stormwater management system shall be constructed in its entirety, vegetated and operational for its intended use prior to the construction of any built -upon surface During construction, erosion shall be kept to a minimum and any eroded areas of the system will be repaired immediately The permittee shall at all times provide the operation and maintenance necessary to assure the permitted stormwater system functions at optimum efficiency The approved Operation and Maintenance Plan must be followed in its entirety and maintenance must occur at the scheduled intervals including, but not limited to a Semiannual scheduled inspections (every 6 months) b Sediment removal c Mowin.9 and revegetation of slopes and the vegetated filter d Immediate repair of eroded areas e Maintenance of all slopes in accordance with approved plans and specifications f Debris removal and unclogging of bypass structure, infiltration media, flow spreader, catch basins, piping and vegetated filter g A clear access path to the bypass structure must be available at all times Page 3 of 7 State Stormwater Management Systems Permit No SW8 080947 4 Records of maintenance activities must be kept and made available upon request to authorized personnel of DWQ The records will indicate the date, activity, name of person performing the work and what actions were taken 5 The facilities shall be constructed as shown on the approved plans This permit shall become voidable unless the facilities are constructed in accordance with the conditions of this permit, the approved plans and specifications, and other supporting data 6 Upon completion of construction, prior to issuance of a Certificate of Occupancy, and prior to operation of this permitted facility, a certification must be received from an appropriate designer for the system installed certifying that the permitted facility has been installed in accordance with this permit, the approved plans and specifications, and other supporting documentation Any deviations from the approved plans and specifications must be noted on the Certification A modification may be required for those deviations 7 If the stormwater system was used as an Erosion Control device, it must be restored to design condition prior to operation as a stormwater treatment device, and prior to occupancy of the facility 8 Access to the stormwater facilities shall be maintained via appropriate easements at all times The permittee shall submit to the Director and shall have received approval for revised plans, specifications, and calculations prior to construction, for any modification to the approved plans, including, but not limited to, those listed below a Any revision to any item shown on the approved plans, including the stormwater management measures, built -upon area, details, etc b Protect name change c Transfer of ownership d Redesign or addition to the approved amount of built -upon area or to the drainage area e Further subdivision, acquisition, lease or sale of all or part of the project area The protect area is defined as all property owned by the permittee, for which Sedimentation and Erosion Control Plan approval or a CAMA Major permit was sought f Filling in, altering, or piping of any vegetative conveyance shown on the approved plan 10 The permittee shall submit final site layout and grading plans for any permitted future areas shown on the approved plans, prior to construction 11 A copy of the approved plans and specifications shall be maintained on file by the Permittee for a minimum of ten years from the date of the completion of construction 12 The Director may notify the permittee when the permitted site does not meet one or more of the minimum requirements of the permit Within the time frame specified in the notice, the permittee shall submit a written time schedule to the Director for modifying the site to meet minimum requirements The permittee shall provide copies of revised plans and certification in writing to the Director that the changes have been made Page 4 of 7 State Stormwater Management Systems Permit No SW8 080947 III GENERAL CONDITIONS This permit is not transferable to any person or entity except after notice to and approval by the Director of the Division of Water Quality In the event of a change of ownership, or a name change, the permittee must submit a completed Name/Ownership Change form to the Division, signed by the parties involved, and accompanied by the appropriate documentation as listed on page 2 of the form The approval of this request will be considered on its merits and may or may not be approved 2 The permittee is responsible for compliance with all permit conditions until such time as the Division approves the transfer request The sale or transfer of project area to a third party does not constitute approval of the permit transfer 3 Failure to abide by the conditions and limitations contained in this permit may subject the Permittee to enforcement action by the Division of Water Quality, in accordance with North Carolina General Statute 143-215 6A to 143-215 6C 4 The issuance of this permit does not preclude the Permittee from complying with any and all statutes, rules, regulations, or ordinances, which may be imposed by other government agencies (local, state, and federal) having jurisdiction 5 In the event that the facilities fail to perform satisfactorily, including the creation of nuisance conditions, the Permittee shall take immediate corrective action, including those as may be required by this Division, such as the construction of additional or replacement stormwater management systems 6 The permittee grants DENR Staff permission to enter the property during normal business hours for the purpose of inspecting all components of the permitted stormwater management facility 7 The permit may be modified, revoked and reissued or terminated for cause The filing of a request for a permit modification, revocation and reissuance or termination does not stay any permit condition 8 Unless specified elsewhere, permanent seeding requirements for the stormwater control must follow the guidelines established in the North Carolina Erosion and Sediment Control Planning and Design Manual 9 Approved plans and specifications for this project are incorporated by reference and are enforceable parts of the permit 10 The permittee shall notify the Division in writing of any name, ownership or mailing address changes at least 30 days prior to making such changes 11 The permittee shall submit a permit renewal application at least 180 days prior to the expiration date of this permit The application shall include the required documentation and the processing fee Permit reissued this the 16th day of January 2009 NORTH CAROLINAaENVIRONMENTAL MANAGEMENT COMMISSION for o een Sullins, birec or ��0 Division of Water Quality By Authority of the Environmental Management Commission Page 5 of 7 RE Bogue Sound Church Revised Permit Subject RE Bogue Sound Church Revised Permit From "Oliver, Jane" <JOLIVER@ncdoj gov> Date Fri, 16 Jan 2009 14 25 30 -0500 To "Linda Lewis" <lmda Lewis@ncmail net> CC "Georgette Scott" <Georgette Scott@ncmail net> Linda, it looks fine to me Thank you' Jane -----Original Message----- FromLinda Lewis [mailto linda lewis@ncmail net] Sent Friday, January 16, 2009 1 13 PM To Oliver, Jane Cc Georgette Scott Sub]ect Bogue Sound Church Revised Permit Jane Please read over and make any comments (using track changes) before I send this to Georgette for signature I corrected a few errors and added a condition regarding the submittal of a renewal application, which should have been on the permit to start with thanks, Linda I of 1 1/16/2009 5 21 PM a OW WARDANDSMITH,PA KATRINA T SHEPPARD 1001 College Coua (28562) P 252 672 5519 Post Office Box 867 F 252 672 5477 New Bern NC 28563 0867 kts@wardandsmuh corn November 14„2ogs,CEIVED VIA E-MAIL Nov 19 2008 ORIGINAL VIA US MAIL BY: Administrative Hearings Clerk Office of Administrative Hearings Mail Service Center Raleigh, COPY Raleigh, NC 27699-6714 RE HUMP LLC and Thomas Singleton v NC Department of Environment and Natural Resources Division of Water Quality Our File 810933-00076 Dear Sir or Madam Enclosed are an original and two copies of a Petition for Contested Case Hearing Please file the original, stamp the copies with the appropriate filing information and return one of the copies to us in the enclosed postage -prepaid envelope provided for your convenience Thank you for your assistance with this matter Yours very truly, Katrina T Sheppard Paralegal KTS kts NBMAIN\801161\1 Enclosures cc Mr Thomas M Singleton Mary Penny Thompson, Esq Ms Coleen H Sullins Amy P Wang, Esq Gary J Rickner, Esq Clint D Routson, Esq ASHFVIIIE GREFNVIIIE NEW BFRN www wardandsmuh corn p ECEE WE D NOV 1 7 DIVISION OF MTER QUALITY DIRECTOR S OFFICE RAIEIGH WILMINGTON PLEASE PRINT CLEARLY OR TYPE STATE OF NORTH CAROLINA COUN FY OF CARTERET HVMP LLC and THOMAS SINGLETON PE FITIONLRS NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NA FURAL RESOURCES DIVISION OF WATER QUALITY RESPONDENT 1� IN rHE OFFICE OF ADMINISTRATIVE HEARINGS PETITION FOR A CONTESTED CASE HEARING I hereby ask for a contested case hearing as provided for by North Carolina General Statute 0 150B-23 because the Respondent has erroneously issued Stormwater Permit No SW8080947 in the name of Petitioner Thomas Singleton and erroneously recorded the Stormwater Management Permit Application Form as having been received from Petitioner HVMP LLC at a date later than September 30 2008 both of which are contrary to the Application submitted for the subject Stormwater Permit Please see attached statement with exhibits for more detail and information (4) Because of these facts the State agency or board has (check at least one from each column) deprived me of property _X_exceeded its authority orjunsdiction _ordered me to pay a fine or civil penalty, or _X acted erroneously _X_otherwise substantially prejudiced my rights AND faded to use proper procedure _X_acted arbitrarily or capriciously or _faded to act as required by law or rule (5) Date November 2008 6) Your phone number ( 252 ) 672-5500 (7) Print your full address 1001 College Court/P O Box 867 New Bern, NC 28563 (8) Print }our name (9) Your signature You must mad or deliver a COPY of this PEtKion to the State agency or board named on line (3) of this form You should contact the agency or board to determine the name of the person to be served CERTIFICATE OF SERVICE I certify that this Petition has been served on the State agency or board named below by depositing a copy of it with the United States Postal Service with sufficient postage affixed OR by delivering it to the named agency or board (10) Mary Penny Thompson, Esq (l l) Ms Coleen H Sullins Department of Environment and Natural Resources Department of Environment and Natural Resources, 1601 Mad Service Center, Raleigh, NC 27699 Division of Water Quality 1617 Mad Service Center (13) This the / 7 day ofNove er 2008 (14) T (your signature) Raleigh, NC 27699 When you have completed this form you MUST mail or deliver the ORIGINAL AND ONE COPY to the Office of Administrative Hearings 6714 Mad Service Center, Raleigh NC 27699 6714 H 06 (8/08) STATE OF NORTH CAROLINA COUNTY OF CARTERET HVMP, LLC, and THOMAS ) SINGLETON, ) Petitioners 1 v NORTH CAROLINA DEPARTMENT ) OF ENVIRONMENT AND NATURAL ) RESOURCES, DIVISION OF WATER ) QUALITY, ) Respondent IN THE OFFICE OF ADMINISTRATIVE HEARINGS FILE NO ATTACHMENT TO PETITION FOR CONTESTED CASE HEARING Petitioners HVMP, LLC ("HVMP") and Thomas Singleton ("Singleton") contest the decision by Respondent North Carolina Department of Environrpent-and Natural Resources, Division of Water Quality ("DWQ") to issue Stormwater Perrry�t NNo SW8 080947 e "Storinwater Permit") in its current format based on the following facts and reasons SUMMARY OF FACTS 1 HVMP is a limited liability company organized under the laws of the State of North Carolina, with its principal place of business in Carteret County, North Carolina Singleton is a citizen and resident of Carteret County, North Carolina, and is a member and a manager of HVMP 2 HVMP owns property located in Carteret County at the intersection of N C Highway 24 and Whaley Lane in Morehead Township HVMP intends to develop the Bogue Sound Church and related improvements (the "Project") on the property 3 Due to the size and density of the Project, HVMP is required to obtain a stormwater permit from DWQ prior to construction N C Gen Stat § 143-214 7, 15A NCAC 2H 1003 In August 2008, during the development of the design and plans for the Project, the North Carolina General Assembly adopted Senate Bill 1967, "An Act To Provide For Improvements In The Management Of Stormwater In The Coastal Counties In Order 10 Protect Water Quality," as Session Law 2008-211 (the "Act") The Act imposes stricter stormwater management standards on development in the 20 coastal counties than do DWQ's Stormwater Requirements Coastal Counties, 15A NCAC 2H 1005 (the "1995 Coastal Stormwater Rules") However, under the Act, the 1995 Coastal Stormwater Rules would govern the Project if it met one of the exclusions listed in the Act One of the exclusions from the Act's stricter stormwater management requirements is for projects that submitted complete applications for stormwater permits to DWQ prior to October 1, 2008 (the "Complete Application Exemption") Under the Complete Application Exemption, the Project would be regulated by the 1995 Coastal Stormwater Rules S L 2008-211, Section 2 (d) 6 Agents for HVMP prepared a Stormwater Management Permit Application (DWQ Form SWU-101, Version 03 27 08) and related supplements for the Project (the "Application") on behalf of HVMP The Application specifically lists "HVMP, LLC" as the applicant's name under line item I 1 , and lists "Mr Thomas Singleton, Manager" as the signing official's name and title under line item 12 Pursuant to the Application Form instructions, Singleton's name was inserted in Section VIII on Page 4 of the Application, however, he was acting in his representative capacity for HVMP, and the Application was signed per the Form's instructions Further, on Page 3 of each Infiltration Basin Operation and Maintenance Agreement (Form SW401-Infiltration Basin O&M -Rev 3) supplement to the Application, Singleton signed in his representative capacity as "Thomas Singleton, Manager " A copy of the Application (without the plans) submitted to DWQ is attached hereto as Exhibit A The stormwater management system for the Project was designed under the 1995 Coastal Stormwater Rules, and, HVMP intended and desired for the Project to qualify for the Complete Application Exemption from the new regulations imposed under the Act Agents for HVMP communicated frequently with representatives of DWQ in the Wilmington Regional Office in order to ensure the Project would be regulated by the 1995 Coastal Storrnvater Rules and meet the Complete Application Exemption On September 25, 2008, agents for HVMP received an e-mail communication from Janet Russell, Environmental Specialist for DWQ's Wilmington Office Express Permitting Section ("Russell"), indicating that "[t]he Express Program is in receipt of your Express Request to review the Bogue Sound Church project for a stormwater permit " The communication further stated that, "[b]y submitting your Express Request prior to October 1 st, you are vested under the old stormwater rules as long as your application package is significantly complete when it does come in on the scheduled meeting date in Express (this is per Linda Lewis) " A copy of this e-mail communication is attached hereto as Exhibit B 10 On September 26, 2008, Russell offered a date for the Express Review that was subsequent to October 1, 2008, therefore, HVMP became concerned about the Project qualifying for the Complete Application Exemption A copy of this e-mail communication is attached hereto as Exhibit C 1 1 In order to insure a complete application was received by DWQ prior to October 1, 2008, agents for HVMP submitted the complete Application for the Project on September 30, 2008, to DWQ under the standard review program A copy of the transmittal letter that accompanied the Application stamped "Received" by DWQ on September 30, 2008, is attached hereto as Exhibit D 12 Also on September 30, 2008, agents for HVMP responded to Russell's September 26, 2008 e-mail (Exhibit C) and accepted the review date offered by Russell for the Project under the Express Review Program A copy of this e-mail communication is attached heieto as Exhibit E 13 Agents for HVMP continued to communicate with representatives of DWQ to ensure the 1995 Coastal Stormwater Rules would be applied to the Project As part of these communications, on October 7, 2008, Linda Lewis, Environmental Specialist for the DWQ's Wilmington Office Express Permitting Section ("Lewis"), confirmed to agents for HVMP that "[a]ny project that submitted an express request to Janet [Russell] prior to October 1, 2008, or that holds a valid vested right, is to be reviewed under the old rules, even if the application is submitted after October 1, 2008, or the actual review takes place after October 1 " A copy of this e-mail communication is attached hereto as Exhibit F 14 Later on October 7, 2008, 1 ewis sent two other e-mail communications to agents for HVMP confirming that the Project would be reviewed under the 1995 Coastal Stormwater Rules and that the agents' request for express review of the Application was received on September 30, 2008 Copies of these e-mail communications are attached hereto as Exhibits G and H respectively However, previously, on October 2, 2008, Lewis had indicated that HVMP could not have an application for the Project under both the Standard Review Program and the Express Review Program at the same time (see October 2, 2008 e-mail correspondence at the end of Exhibit G), and she reiterated DWQ's position on October 7, 2008 in a follow-up e-mail (Exhibit H) 15 On October 8, 2008, agents for HVMP responded to Lewis' correspondence by return e-mail, stating that "[s]ce the Express Review will be based on the 1995 rules per your email below and your prior correspondence to us, we will go ahead and move forward in the Express program as You have described We will bring our check for $4000, and use the plans and application that are already submitted " A copy of this e-mail communication is attached hereto as Exhibit I 16 On October 14, 2008, agents for HVMP participated in the Express Review meeting with DWQ to discuss the Application DWQ assured agents for HVMP that the Project was grandfathered from the new requirements of the Act since the Application was submitted prior to October 1 17 On October 16, 2008, DWQ issued the Stormwater Permit jointly in the names of HVMP as a limited liability company, and Singleton individually A copy of the Stormwater Permit is attached hereto as Exhibit J Neither HVMP nor Singleton requested the Permit to be issued in Singleton's name The Application specifically provides that the applicant is "HVMP LLC" 18 The transmittal letter from DWQ dated October 16, 2008, accompanying the Stormwater Permit (the "Transmittal Letter") incorrectly and eironeously states that the 0 Application was received on October 15, 2008, instead of September 30, 2008 A copy of the Transmittal Letter from DWQ is attached hereto as Exhibit K PETITIONERS' ASSERTIONS 19 By naming Singleton individually as a co-permittee on the Stormwater Permit, DWQ has substantially prejudiced Singleton's rights by imposing individual and personal liability on Singleton outside of his capacity as a manager or a member of HVMP for the requirements and obligations of the Stormwater Permit, and in doing so DWQ exceeded its authority and jurisdiction, acted erroneously, and acted arbitrarily and capriciously Further, by adding Singleton to the Permit, DWQ prejudiced the rights of HVMP, and in doing so DWQ exceeded its authority and jurisdiction, acted erroneously, and acted arbitrarily and capriciously 20 By incorrectly and erroneously stating in the Transmittal Letter that the Application was received after September 30, 2008, DWQ has substantially prejudiced HVMP's rights by providing third parties grounds to challenge the Stormwater Permit as not eligible for exclusion from the new stormwater management requirements imposed by the Act If the Stormwater Permit were to be challenged successfully, then the Project will not be eligible for regulation under the 1995 Coastal Stormwater Rules and HVMP will be forced to redesign its stormwater management plan In making such an error DWQ has exceeded its authority and jurisdiction, acted erroneously, and acted arbitrarily and capriciously CONCLUSION I herefore, Petitioners hereby request that (1) the Stormwater Permit be amended by removing Thomas Singleton as a co-permittee, and (2) the Transmittal Letter be amended to reflect DWQ's receipt of the complete Application on September 30, 2008 This the 14th day of November 2008 Amy P Wan N C State Bar I D No 02 22 E-mail apw@wardandsmith com Gary J Rickner N C State Bar I D No 025129 E-mail glr@wardandsmith com For the firm of Ward and Smith, P A Post Office Box 867 New Bern, NC 28563-0867 Telephone (252) 672-5400 Facsimile (252) 672-5477 Attorneys for HVMP, LLC and Thomas Singleton CERTIFICATE OF SERVICE I hereby certify that I have this day served a copy of the foregoing ATTACHMENT TO PETITION FOR CONTESTED CASE HEARING by depositing a copy thereof in an envelope bearing sufficient postage in the United States mail addressed to the following persons at the following addresses which are the last addresses known to me Mary Penny Thompson, Esq Department of Environment and Natural Resources 1601 Mail Service Center Raleigh, NC 27699-9001 Ms Coleen H Sullins Department of Environment and Natural Resources, Division of Water Quality 1617 Mail Service Center Raleigh, NC 27699-1617 This the 14th day of November, 2008 Amy P Wan N C State Ba D No 023 E-mail apw@wardandsmith corn Gary J Rickner N C State Bar I D No 025129 E-mail glr@wardandsmith com For the firm of Ward and Smith, P A Post Office Box 867 New Bern, NC 28563-0867 Telephone (252) 672-5400 Facsimile (252) 672-5477 Attorneys for HVMP, LLC and Thomas Singleton :: THE JOHN R MCADAMS COMPANY, INC. LETTER OF TRANSMITTAL To Ms Janet Russell Date September 30 2008 Division of Water Quality 127 Cardinal Drive Extension Wilmington NC 28405 " HAND DELIVER •' (910)796-7215 Re Bogue Sound Church Job No TMS-08000 I am sending you the following item(s) COPIES DATE NO DESCRIPTION 1 $505 Express Review Fee - Check #4627 2 Final SW M mt Permit Application 2 Infiltration Basin Supplements & O&M Agreements 2 SW M mt Final Design Calculations 2 SW M mt Final Design Plans These are transmitted as checked below ❑ As requested ® For approval ❑ For review and comment Remarks Copy to D Amos Clark PE D Barone PE ® Foryouruse Signed1 C� w 11�Q➢Y� 11 f ntC it I�✓ Brandon R Finch PE Sr Stormwater Project Manager Foz FOR INTERNAL USE ONLY Copy Letter of Transmittal Only to File Copy Entire Document to File � CIVIL CNGINEERING . LAND PLANNING . $URVr PING PO Box 14005 . Research TnaNle Pant NC 27709 . (919) 361 50DO . fax (9 9) 361 2269 v iohnnn adams o EXHIBIT PLEASE PRINT CLEARLY OR TYPE STAI E OF NORTH CAROLINA COUNTY OFCARTERET HVMP LLC and THOMAS SINGLETON PETITIONERS NORI H CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES DIVISION OF WATER QUALITY RESPONDENT IN I FIE OFFICE OF ADMINISTRATIVE HEARINGS PETITION FOR A CONTESTED CASE HEARING I hereby ask for a contested case hearing as provided for by North Carolina General Statute p 150B 23 because the Respondent has erroneously issued Stormwater Permit No SW8080947 in the time of Petitioner Thomas Singleton and erroneously recorded the Stormwater Management Permit Application Form as having been received from Petitioner HVMP, LLC, at a date later than September 30 2008 both of which are contrary to the Application submitted for the subject Stormwater Permit Please see attached statement with exhibits for more detail and information (4) Because of these facts the State agency or board has (check at least one from each column) deprived me of property _X_exceeded its authority orlunsdiction, ordered me to pay a fine or civil penalty or _X acted erroneously _X_othemise substantially prejudiced my rights AND _faded to use proper procedure _X_acted arbitrarily or capncioush, or _failed to act as required by law or rule (5) Date November 2008 6) Your phone number ( 252 ) 672 5500 (7) Print your full address 1001 College CourUP O Box 867 New Bem, NC 28563 (8) Print your name Amy P (9) Your signature You must mad or delver a COPY of this P6tKion to the Stat4agency or board named on line (3) of this form You should contact the agency or board to determine the name of the person to be served CERTIFICATE OF SERVICE I certify that this Petition has been served on the State agency or board named below by depositing a copy of it with the United States Postal Service with sufficient postage affixed OR by delivering it to the named agency or board (10) Mary Penny Thompson, Esq (11) Ms Coleen H Sullins Department of Environment and Natural Resources Department of Environment and Natural Resources 1601 Mad Service Center, Raleigh, NC 27699 Division of Water Quality 1617 Mad Service Center (13) This the / 7 day of Nov er 2008 (14) ()our signature) Raleigh, NC 27699 When you have completed this form you MUST mail or delrvcr the ORIGINAL AND ONE COPY to the Office of Administrative Hearings 6714 Mai I Service Center Raleigh NC276996714 H 06 (8/08) STATE OF NORTH CAROLINA COUNTY OFCARTERET HVMP, LLC, and THOMAS SINGLETON, Petitioners v NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES, DIVISION OF WATER QUALITY Respondent IN FHE OFFICE OF ADMINISTRATIVE HEARINGS FILE NO ATTACHMENT TO PETITION FOR CONTESTED CASE HEARING Petitioners HVMP, LLC ("HVMP") and Thomas Singleton ("Singleton") contest the decision by Respondent North Carolina Department of Environment and Natural Resources, Division of Water Quality ("DWQ") to issue Stormwater Perna No SW8 080947 (tl�e "Stormwater Permit") in its current format based on the following facts and reasons SUMMARY OF FACTS HVMP is a limited liability company organized under the laws of the State of North Carolina, with its principal place of business in Carteret County, North Carolina Singleton is a citizen and resident of Carteret County, North Carolina, and is a member and a manager of HVMP 2 HVMP owns property located in Carteret County at the intersection of N C Highway 24 and Whaley Lane in Morehead Township HVMP intends to develop the Bogue Sound Chuich and related improvements (the "Project") on the property 3 Due to the size and density of the Project, HVMP is required to obtain a stormwater permit from DWQ prior to construction N C Gen Stat § 143-214 7, 15A NCAC 2H 1003 4 In August 2008, during the development of the design and plans for the Project, the North Carolina General Assembly adopted Senate Bill 1967, "An Act To Provide For Improvements In 7 he Management Of Stormwater In The Coastal Counties In Order To Protect Water Quality," as Session Law 2008-211 (the "Act") The Act imposes stricter stormwater management standards on development in the 20 coastal counties than do DWQ's Stormwater Requirements Coastal Counties, 15A NCAC 2H 1005 (the "1995 Coastal Stormwater Rules") However, under the Act, the 1995 Coastal Stormwater Rules would govern the Project if it met one of the exclusions listed in the Act 5 One of the exclusions from the Act's stricter stormwater management requirements is for projects that submitted complete applications for stormwater permits to DWQ prior to October 1, 2008 (the "Complete Application Exemption") Under the Complete Application Exemption, the Project would be regulated by the 1995 Coastal Stormwater Rules S L 2008-211, Section 2 (d) 6 Agents for HVMP prepared a Stormwater Management Permit Application (DWQ Form SWU-101, Version 03 27 08) and related supplements for the Project (the "Application") on behalf of HVMP The Application specifically lists "HVMP, LLC" as the applicant's name under line item I 1 , and lists "Mr Thomas Singleton, Manager" as the signing official's name and title underline item 12 Pursuant to the Application Fonn instructions, Singleton's name was inserted in Section VIII on Page 4 of the Application, however, he was acting in his representative capacity for HVMP, and the Application was signed per the Form's instructions Further, on Page 3 of each Infiltration Basin Operation and Maintenance Agreement (Form SW401-Infiltration Basin O&M -Rev 3) supplement to the Application, Singleton signed in his representative capacity as "Thomas Singleton, Manager " A copy of the Application (without the plans) submitted to DWQ is attached hereto as Exhibit A 7 The stormwater management system for the Project was designed under the 1995 Coastal Stormwater Rules, and, HVMP intended and desired for the Project to qualify for the Complete Application Exemption from the new regulations imposed under the Act 2 Agents for HVMP communicated frequently with representatives of DWQ in the Wilmington Regional Office in order to ensure the Project would be regulated by the 1995 Coastal Stormwater Rules and meet the Complete Application Exemption 9 On September 25, 2008, agents for HVMP received an e-mail communication from Janet Russell, Environmental Specialist for DWQ's Wilmington Office Express Permitting Section ("Russell"), indicating that "[t]he Express Program is in receipt of your Express Request to review the Bogue Sound Church project for a stormwater permit " The communication further stated that, "[b]y submitting your Express Request prior to October 1 st, you are vested under the old stormwater rules as long as your application package is significantly complete when it does come in on the scheduled meeting date in Express (this is per Linda Lewis) " A copy of this e-mail communication is attached hereto as Exhibit B 10 On September 26, 2008, Russell offered a date for the Express Review that was subsequent to October 1 2008, therefore, HVMP became concerned about the Project qualifying for the Complete Application Exemption A copy of this e-mail communication is attached hereto as Exhibit C I I In order to insure a complete application was received by DWQ prior to October 1, 2008, agents for HVMP submitted the complete Application for the Project on September 30, 2008, to DWQ under the standard review program A copy of the transmittal letter that accompanied the Application stamped "Received" by DWQ on September 30, 2008, is attached hereto as Exhibit D 12 Also on September 30, 2008, agents for HVMP responded to Russell's September 26, 2008 e-mail (Exhibit C) and accepted the review date offered by Russell for the Project under the Express Review Program A copy of this e-mail communication is attached hereto as Exhibit E 13 Agents for HVMP continued to communicate with representatives of DWQ to ensure the 1995 Coastal Stormwater Rules would be applied to the Project As part of these communications, on October 7, 2008, Linda Lewis, Environmental Specialist for the DWQ's Wilmington Office Express Permitting Section ("Lewis"), confirmed to agents for HVMP that "[a]ny project that submitted an express request to Janet [Russell] prior to October 1, 2008, or that holds a valid vested right, is to be reviewed under the old rules, even if the application is submitted after October 1, 2008, or the actual review takes place after October 1 " A copy of this e-mail communication is attached hereto as Exhibit F 14 Later on October 7, 2008, Lewis sent two other e-mail communications to agents for HVMP confirming that the Project would be reviewed under the 1995 Coastal Stormwater Rules and that the agents' request for express review of the Application was received on September 30, 2008 Copies of these e-mail communications are attached hereto as Exhibits G and H respectively However, previously on October 2 2008, Lewis had indicated that HVMP could not have an application for the Project under both the Standard Review Program and the Express Review Program at the same time (see October 2, 2008 e-mail correspondence at the end of Exhibit G), and she reiterated DWQ's position on October 7 2008 in a follow-up e-mail (Exhibit H) 15 On October 8, 2008, agents for HVMP responded to Lewis' correspondence by return e-mail, stating that "[s]ince the Express Review will be based on the 1995 rules per your email below and your prior correspondence to us, we will go ahead and move forward in the Express program as you have described We will bring our check for $4000, and use the plans and application that are already submitted " A copy of this e-mail communication is attached hereto as Exhibit I 16 On October 14, 2008, agents for HVMP participated in the Express Review meeting with DWQ to discuss the Application DWQ assured agents for HVMP that the Project was grandfathered from the new requirements of the Act since the Application was submitted prior to October 1 17 On October 16, 2008, DWQ issued the Stormwater Permit jointly in the names of HVMP as a limited liability company, and Singleton individually A copy of the Stormwater Permit is attached hereto as Exhibit J Neither HVMP nor Singleton requested the Permit to be issued in Singleton's name The Application specifically provides that the applicant is "HVMP LLC" 18 The transmittal letter from DWQ dated October 16, 2008, accompanying the Stoimwater Permit (the "Tiansmittal Letter") incorrectly and eironeously states that the 4 Application "as received on October 15, 2008, instead of September 30 2008 A copy of the Transmittal Letter from DWQ is attached hereto as Exhibit K PETITIONERS' ASSERTIONS 19 By naming Singleton individually as a co-permittee on the Stormwater Permit, DWQ has substantially prejudiced Singleton's rights by imposing individual and personal liability on Singleton outside of his capacity as a manager or a member of HVMP for the requirements and obligations of the Stormwater Permit, and in doing so DWQ exceeded its authority and jurisdiction acted erroneously, and acted arbitrarily and capriciously Further, by adding Singleton to the Permit, DWQ prejudiced the rights of HVMP, and in doing so DWQ exceeded its authority and jurisdiction, acted erroneously, and acted arbitrarily and capriciously 20 By incorrectly and erroneously stating in the Transmittal Letter that the Application was received after September 30, 2008, DWQ has substantially prejudiced HVMP's rights by providing thud parties grounds to challenge the Stormwater Permit as not eligible for exclusion from the new stormwater management requirements imposed by the Act If the Stormwater Permit were to be challenged successfully, then the Project will not be eligible for regulation under the 1995 Coastal Stormwater Rules and HVMP will be forced to redesign its storiwater management plan In making such an error, DWQ has exceeded its authority and jurisdiction, acted erroneously, and acted arbitrarily and capriciously CONCLUSION 1 herefore, Petitioners hereby request that (1) the Stormwater Permit be amended by removing Thomas Singleton as a co-pemnttee, and (2) the Transmittal Letter be amended to reflect D WQ's receipt of the complete Application on September 30, 2008 This the 14th day of November, 2008 — a4qaw�tpi% � Amy P WankJ N C State Bar I D No 02 22 E-mail apw@wardandsmith corn Gary J Rickner N C State Bar I D No 025129 E-mail glr@wardandsmith com For the firm of Ward and Smith, P A Post Office Box 867 New Bern, NC 28563-0867 Telephone (252) 672-5400 Facsimile (252) 672-5477 Attorneys for HVMP, LLC and Thomas Singleton CERTIFICATE OF SERVICE I hereby certify that I have this day served a copy of the foregoing ATTACHMENT TO PETI I ION FOR CONTESTED CASE HEARING by depositing a copy thereof in an envelope bearing sufficient postage in the United States mail addressed to the following persons at the following addresses which are the last addresses known to me Mary Penny Thompson, Esq Department of Environment and Natural Resources 1601 Mail Service Center Raleigh, NC 27699-9001 Ms Coleen H Sullins Department of Environment and Natural Resources, Division of Water Quality 1617 Mail Service Center Raleigh, NC 27699-1617 This the 14th day of November 2008 Amy P Wand V N C State Ba D No 023 E-mail apw@wardandsmrth com Gary J Rickner N C State Bar I D No 025129 E-mail glr@wardandsmith com For the firm of Ward and Smith, P A Post Office Box 867 New Bern, NC 28563-0867 Telephone (252) 672-5400 Facsimile (252) 672-5477 Attorneys for HVNIP LLC and Thomas Singleton "S WARDANDSMITH,PA. CANT ll ROUTSON, Attorney at law 1001 College Court (28562) Post Office Box 867 New Bem NC 28563 0867 November 11, 2008 VIA OVERNIGHT DELIVERY Ms Linda Lewis Ms Janet Russell Mr Chris Baker Division of Water Quality 127 Cardinal Drive Extension Wilmington, NC 28405 (910)796-7215 RE Bogue Sound Church Permit No SW8 080947 Our File 983019-00009 Dear Ms Lewis, Ms Russell, and Mr Baker P 252 672 5451 F 252 672 5477 cdr@wardandsm¢h corn RECEIVED NOV 1 2 2008 Our office represents HVMP, LLC and Mr Thomas Singleton We have been working with Mr Amos Clark, Mr Dave Bartone, and Mr Brandon Finch of The John R McAdams Company, Inc with respect to the Bogue Sound Church project in Carteret County, North Carolina Due to the changes in the storinwater laws that became effective October 1 of this year, it was imperative to HVMP, LLC to have the Bogue Sound Church application submitted and accepted by DWQ prior to October 1 Consequently, HVMP, LLC submitted a complete application to DWQ on September 30, 2008, for a regular review for the Bogue Sound Church Project Prior to September 30, Mr Clark also had requested an "Express Review" of the Project, and on September 30, 2008, Mr Clark confirmed the Express Review of the Project with DWQ It is our understanding that due to administrative reasons, DWQ objected to having plans for the Project under both the Standard Review process and the Express Review process at the same time Consequently, based on various discussions between the parties, it was HVMP's understanding that the September 30 regular application would be moved into the express review program (and thereby avoid having the same project under the standard review and the express review at the same time) but retaining the submittal date of September 30 ASHEVHLF GREFNVILLF NEW BERN RAIEIGH WHMINGTON www wardandsnuth coin WARDAND SMITH, PA Ms Linda Lewis November 11, 2008 Page 2 At the Express Review meeting on October 14, 2008, the plans submitted on September 30, 2008, were reviewed, and subsequently, Permit SW8 080947 dated October 16, 2008, was issued for the Project Unfortunately, the correspondence accompanying the Permit indicated that the complete stormwater application for Bogue Sound Church was received by DWQ on October 15, 2008, instead of September 30 as expected Due to the September 30 language in the statute, the reference to October 15, 2008, causes concern by appearing to establish grounds for third parties to attack the Permit Accordingly, it is requested that the transmittal letter and all references in the Permit to the receipt of the complete application refer to September 30, 2008, instead of October 15, 2008 Furthermore, the application was only in the name of HVMP, LLC, but the Permit was issued erroneously in the name of Thomas Singleton and HVMP, LLC It is requested that the Permit be reissued only in the name of HVMP, LLC It is my understanding from various discussions that Mr Amos Clark and Mr Brandon Finch had with representatives of your office that DWQ is requiring that a formal Contested Case Hearing be filed to correct these errors, and accordingly, we are preparing for such as indicated by the preliminary draft petition enclosed with this letter Please note that the draft petition is very rough and undoubtedly will receive substantial modifications before it is filed However, smce the matters in question seem relatively minor and very easy to correct, I am writing this letter in hopes that DWQ will make the corrections without requiring a formal Contested Case Hearing Due to the limited time left to file the Contested Case Petition, your immediate attention to the matter will be appreciated Thank you for your consideration Yours trul , nt DR CDR-CDR ksb NBMAIN\801102\1 Enclosure cc Mr Thomas M Singleton