BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2712
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          Date of Hearing:   April 8, 2014

           ASSEMBLY COMMITTEE ON ENVIRONMENTAL SAFETY AND TOXIC MATERIALS
                                  Luis Alejo, Chair
                  AB 2712 (Daly) - As Introduced:  February 21, 2014
           
          SUBJECT  :   Hazardous materials:  Orange County Water District.

           SUMMARY  :   Establishes a multi-agency process for groundwater  
          clean-up for the Orange County Water District (OCWD).   
          Specifically,  this bill  :  

          1)Makes a legislative finding that the Department of Toxic  
            Substances Control (DTSC), the Regional Water Quality Control  
            Board (Regional Water Board), and the Certified Unified  
            Program Agency (CUPA) for the County of Orange have provided  
            and continue to provide oversight for groundwater cleanups at  
            many sites in north and central Orange County, and the Orange  
            County Water District has undertaken investigations and  
            planning for several potential groundwater cleanup projects  
            covering large parts of those same areas, creating the  
            potential for conflicting and inconsistent regulation of  
            businesses and landowners.

          2)Requires the OCWD to submit remediation plans to DTSC, the  
            Regional Water Board or the CUPA when conducting a remediation  
            project at a hazardous materials release site located in the  
            district.  Prohibits OCWD from implementing a remediation  
            project unless the plan for the proposed remediation project  
            is approved by the DTSC, Regional Water Board, or a CUPA. 

          3)Requires the OCWD to notify the appropriate regulatory agency  
            that will be overseeing the district's implementation of the  
            remediation project.

          4)Requires the OCWD to develop a plan for the proposed  
            remediation project, and to submit the plan for the proposed  
            remediation project to the appropriate regulatory agency for  
            review and approval.

          5)Provides that if the regulatory agency does not approve the  
            plan, the OCWD may submit the plan for the proposed  
            remediation project to the Site Designation Committee within  
            the California Environmental Protection Agency (Cal/EPA). 









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          6)Provides that if the OCWD does not submit the disapproved plan  
            to the site designation committee, the OCWD shall not seek  
            cost recovery from a responsible party for the hazardous  
            materials release.  

          7)Requires the Site Designation Committee to review a  
            remediation plan submitted to it.  After it reviews the plan,  
            requires the Site Designation Committee to approve or  
            disapprove the plan or conditionally approve the plan.

          8)Prohibits, if the Site Designation Committee disapproves all  
            or part of the plan, OCWD to seek cost recovery from a  
            responsible party for a hazardous materials release.
           



          EXISTING LAW  :

          1)The Orange County Water District Act (OCWD Act) provides the  
            following: 

             a)   Establishes the OCWD, consisting of specified lands in  
               the County of Orange, including the Cities of Anaheim,  
               Fullerton, and Santa Ana.
             b)   Authorizes OCWD to investigate the quality of the  
               surface and groundwater within the district to determine  
               whether the waters are contaminated or polluted, and  
               authorizes the district to expend funds to perform any  
               cleanup, abatement, or remedial work to prevent, abate, or  
               contain the contamination of, or pollution to, the surface  
               or groundwater of the district.
             c)   Requires the person causing or threatening to cause the  
               contamination or pollution to be liable to OCWD for  
               reasonable costs actually incurred in cleaning up or  
               containing the contamination or pollution, abating the  
               effects of the contamination or pollution, or taking other  
               remedial action.

          2)Establishes the Site Designation Committee within the Cal/EPA  
            to determine the appropriate oversight agency for hazardous  
            waste cleanup.   Requires the membership of the committee to  
            be the following: 

             a)   Secretary for Environmental Protection; 








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             b)   Director of Toxic Substances Control; 
             c)   Chairperson of the State Water Resources Control Board; 
             d)   Director of Fish and Game;
             e)   Director of the Office of Environmental Health Hazard  
               Assessment; and 
             f)   Chairperson of the State Air Resources Board. 

           FISCAL EFFECT  :   Not known.

           COMMENTS  :  

           Need for the bill  :  According to the author, "The Orange County  
          Water District (OCWD) has recently proposed comprehensive  
          cleanup plans which overlap, in whole, or in part,  
          geographically and hydro-geologically, with cleanups and other  
          activities overseen by the DTSC, Regional Board and CUPA.  The  
          OCWD plans, pursued through litigation under the OCWD Act and  
          other legal theories, creates the distinct possibilities of  
          inconsistent determinations as to the proper cleanup standards  
          and what work will actually be conducted.  This could lead to  
          conflicting and inconsistent plans and the possibility of more  
          contamination remaining in the groundwater for longer periods of  
          time while the agencies claiming jurisdiction have difference of  
          opinion."

           The OCWD  :  The OCWD was formed in 1933 by the California State  
          Legislature enactment of the OCWD Act to protect Orange County's  
          rights to water in the Santa Ana River.  OCWD's primary  
          responsibility is managing the vast groundwater basin under  
          northern and central Orange County that supplies water to more  
          than 20 cities and water agencies, serving more than 2.3 million  
          Orange County residents. 

          OCWD primarily recharges the basin with water from the Santa Ana  
          River and, to a lesser extent, with imported water purchased  
          from the Metropolitan Water District of Southern California.   
          OCWD currently holds rights to all Santa Ana River flows  
          reaching Prado Dam. Water enters the groundwater basin via  
          settling or percolation ponds in the cities of Anaheim and  
          Orange.  Behind Prado Dam (constructed and owned by the U.S.  
          Army Corps of Engineers for flood prevention), OCWD owns 2,400  
          acres in Riverside County, which the district uses for water  
          conservation, water quality improvement, and environmental  
          enhancement.









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          OCWD monitors the groundwater taken out each year to ensure that  
          the basin is not overdrawn, refills the basin, and carries out  
          an assessment program to pay for operating expenses and the cost  
          of imported replenishment water.  The groundwater basin provides  
          more than half of all water used within the district.  OCWD uses  
          more than 700 wells providing more than 1,400 sampling  
          points-from which OCWD takes more than 18,000 water samples and  
          conducts more than 350,000 analyses every year. 
          
          In 1989, Section 8 of the Orange County Water District Act was  
          amended to allow OCWD to recover from parties who contaminate  
          groundwater the OCWD's costs in remediating contamination. 
             
           Groundwater Contamination in Orange County  :  Key contaminants of  
          concern for the Orange County Basin include:  total dissolved  
          solids, nitrate, volatile organic compounds (VOCs), perchlorate,  
          colored water, and N-Nitrosodimethylamine (NDMA). The nitrate  
          and VOC contaminants are located in shallow aquifers.  In many  
          portions of the groundwater basin, shallow water is prevented  
          from migrating into deeper aquifers due to aquitards (impervious  
          formations).  Additionally, OCWD has aggressively initiated  
          programs to address contaminants of concern before they become  
          larger issues.

           North Basin and South Basin Lawsuits and their Current  
          Dispositions  :   The OCWD has attempted to recover clean-up costs  
          from businesses responsible for contamination in both the North  
          Basin and South Basin area of Orange County.  To date, those  
          attempts to recover site investigation costs have not been  
          successful.

          The OCWD filed a lawsuit in State Superior Court against parties  
          responsible for contamination in the north part of the Orange  
          County Groundwater Basin (North Basin area).  That lawsuit was  
          filed after the district became aware of widespread groundwater  
          contamination in that area that caused three municipal  
          potable-water production wells to be removed from service and  
          destroyed (two City of Fullerton wells and one City of Anaheim  
          well).  To date, the judge has not rendered a final ruling.   
          However, the judge has issued a Statement of Decision and a  
          Preliminary Ruling that strongly indicates the judge will rule  
          against the district.  When a final ruling is rendered, and if  
          it is unfavorable as indicated, the district will consider  
          whether to appeal.
          








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          The OCWD filed a lawsuit in State Superior Court against the  
          parties responsible for the contamination of the Irvine Ranch  
          Water District potable-water supply well in the southern portion  
          of the Orange County Groundwater Basin (South Basin area.)  The  
          State Superior Court judge in the South Basin case has ruled  
          unfavorably toward the District and not allowed the trial to  
          proceed.  The District is currently appealing that decision.

           Argument in support  :  According to the Orange County Business  
          Council (OCBC), "OCBC supports holding parties legally  
          responsible for contamination accountable.  However, we do not  
          support the litigation-driven policies being employed by the  
          Orange County Water District (OCWD) in order to circumvent  
          existing procedural and state regulatory processes regarding  
          waste investigation and clean-up."

           Argument in opposition  :  The OCWA, in opposing AB 2712, states,  
          "As written, AB 2712 would add several statuses to the  
          California Health and Safety Code directed solely to OCWD that  
          would override specific authority that the District has under  
          the District Act for groundwater cleanup and cost recovery  
          against those parties causing contamination in Orange County?  
          AB2712 would add significant delay to contamination and  
          pollution cleanup efforts.  In addition, the bill would single  
          out OCWD as perhaps the only California water agency that is  
          prohibited from cleaning up pollution without obtaining approval  
          from a State agency."

           Outstanding Issues  :

          1)Type of Agency Review  .  The proposed legislation establishes  
            state agency oversight for local agency cleanup activities  
            similar to the process created for brownfield cleanup for  
            re-development projects.  There are significant  differences  
            between these two types of clean-up, one done by local  
            government  acting as the landowner, in the case of  
            brownfields, and one required by a water agency acting as the  
            regulatory agency.  The brownfield cleanup with associated  
            liability protections requires significant oversight from the  
            state, in part due to the interest of the local agency in  
            charge of the cleanup.  The process of state agency approval  
            included in AB 2712 may be more appropriate if the landowners  
            were voluntarily cleaning up their property rather than the  
            mandatory cleanup of contaminated groundwater.









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           2)Limits on responsible party liability  :  AB 2712, as currently  
            drafted, provides broad liability protections for "any state  
            or local law imposing liability for cleanup of releases of  
            hazardous materials" in cases where state agencies have not  
            approved a cleanup plan.  In addition to liability under state  
            superfund law and the Porter-Cologne Act, the immunity from  
            liability would include the authority provided in Section 8 of  
            the OCWD Act, as well as nuisance and common law liability.     
              

           3)Failure to add OCWD Act authority to recover costs from  
            responsible parties  :  The limits on liability added by AB 2712  
            are not accompanied by any additional assertion that a  
            liability exists in those cases where a plan is approved.  The  
            bill is currently silent on the liability of responsible  
            parties in the event that the OCWD meets their requirements  
            for agency review and approval.  Given the creation of new  
            provisions in the Health and Safety Code that are unrelated to  
            the OCWD Act and the authority provided it, it is not clear  
            how these two acts can be read together.
           
          Prior Legislation:

          SB 658 (Correa) 2013  .  This bill would reaffirm the liability of  
          responsible parties for costs actually incurred by the OCWD in  
          investigating contamination.  SB 658 was held on the Senate  
          Floor.  

          Double referred  .  This bill has been double referred to the  
          Environmental Safety and Toxic Materials Committee and the  
          Assembly Local Government Committee.

           

          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Orange County Business Council (Sponsor)
          Los Angeles Area Chamber of Commerce

           Opposition 
           
          Orange County Water District
          Sierra Club California








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          Analysis Prepared by  :  Bob Fredenburg / E.S. & T.M. / (916)  
          319-3965