HomeMy WebLinkAboutSmuggler Superfund - EPA Administrative Order 19850000("rt
UNITED STATES
ENVIRONMENTAL PROTECTION AGENCY
REGION VIII
IN THE MATTER OF:
Centennial -Aspen, A Limited
Partnership; Board of County
Ummissioners, of Pitkin County
Colorado; Smuggler -Durant
Mining Corporation; Western
Slope Management Company;
Jay R. Kuhne; Smuggler Racquet
Club, Inc.; Silver King
Investments, Ltd.; Hunter
Creek Commons Corporation;
MCO Holdings, Inc.- Aspen
Consolidated Mining Company;
and Smuggler Mobile Home
Owners Associ,,4jQ-*
DOCKET NO.
CERCLA VIII -85-04
"m
JUN z 5 1185
"Y1R0Htdrr.TATAL
WT=TIQN
This Administrative Order is issued by the United States
Environmental Protection Agency Region VIII (E,PA) pursuant to
the authority vested in the President of the United States by
Section 106(a) of the Comprehensive Environmental Response,
Compensation, and Liability Act of 1980 (CERCLA), 42 U.S.C.
9606(a), and delegated to the Administrator of the EPA on
August 14, 1981, by Executive Order 12316, 46 Fed. Reg. 42237,
and further delegated to the Regional Administrator by EPA
Delegation No. 14-1-A. This authority has been redelegated to
the Director of the Waste Management Division by a January 28,
1985, revision to Delegation No. 14-1-A.
FINDINGS -OF -FACT
1. Respondent Centennial -Aspen (Centennial), a limited
partnership operating in Colorado, owns land within the
boundaries of the area designated as the Smuggler Mountain Site
(Site), a CERCLA site. 'chis land is currently being developed
fjor housing units,.
2. Respondent Centennial did arrange for the removal and
disposal of mine wastes during the 1984 construction season.
0
�pondent Board o:f County Commissioners of
Pitkin County, Colorado (Pitkin County)i, is the owner of land
and mining claims within the Site.
4. Respondent Pitkin County did arrange, by contract of
August 8, 1984, for the disposal and burial of mine tailing�s on
5. Respondent Smuggler -Durant Mining CorporatioE
(Smuggler -Durant), a New York corporation, did own, through its
predecessor Smuggler Leasing Company, land and mining claims
C,
within the Site during the period of greatest mine waste
deposition (1890-1920).
6. Respondent Smuggler -Durant currently Qwns-land and
mining claims within the boundaries of the Site.
01
7. Respondent Smuggler -Durant obtained royalties from
lessees of its mining claims, a direct result of the extraction
of ore from these claims and the generation of related mine
11111111 1! 1 1 i ,
8. Respondent Western Slope Management Company currently
owns building sites and multiple condominium units within the
Site.
® 2 -
9. Respondent Jay R. Kuhne owns land within the Site.
10. Respondent Smuggler Racquet Club, Inc., a Colora(E#
corporation, currently owns land within the boundaries of the Site.
11. Respondent Silver King Investments, Ltd., owns several
buildings within the Site.
-12. Respondent Hunter Creek Commons Corporation, a Colorado
corporation, o_�Lus land within the Site.
13. Respondent, MCO Holdings, Inc., (MCO), successor
corporation to McCulloch Oil Corporation of California,
(McCulloch Oil), is a Delaware corporation which owned land and
mining claims within the boundaries of the area designated as the
Smuggler Mountain Site. During that period Of Ownership and
control, tailings piles on respondent MCO's lands were reprocessed
and reintroduced onto the Site.
14. Respondent, MCO did, through its predecessor
corporation, McCulloch Oil, and its wholly-owned subsidiary,
Aspen Consolidated Mining Company:, contract for the milling of,
and further extraction of minerals from the tailings piles, on the
1S. Respondent, Aspen Consolidated Mining C,ompang
(Aspen Consolidated) did own land within the Smuggler Mountain
Site boundaries during the period between 1964 and 1967. During
this period, Aspen Consolidated did mill and concentrate dump
material on the Site and did redeposit the wastes therefrom, among
other places, within the Site's boundaries.
16. Respondents, Aspen Consolidated, did by contract of
#ctober 30, 1965, arrange for the reprocessing of dump materiaT
- 3 -
17. Respondent, Smuggler Mobile Home Owners Association owns
land within the Sitels, boundaries.
18. The Smuggler Mountain Site was proposed for addition to
the National Priorities List (NPL) on October 15, 1984., The NPL
is a list of CERCLA sites promulgated pursuant to the requirements
of Section 105(8)(8) and the National Oil and Hazardous Substances
C'ontinizency Plan (NCP), 40 C.F.R. Part 300 et -se
19. The Smuggler Mountain Site covers approximately 75 acres
in and adjacent to Aspen, Pitkin County, Colorado. The Site
includes many old silver and lead mines that were most active
between 1879 and 1920. At the time that the Environmental
Protection Agency (EPA) conducted the site investigation for NPL
purposes, the Site was covered with varying depths of mining
wastes including mill tailings, waste rock and smelter
by-products. Some of these wastes have been or may be used as
fill material for building foundations, street/road construction,
etc.
20. Analysis of the mining wastes taken from the Site
between 1982 and 1984 revealed siignificant levels of toxic and/cZ
carcinogenic metals including lead,, cadmium, zinc and arsenic.
El. The primary concern is the exposure of people,
especially young children, to the toxic and/or carcinogenic metals
described in Paragraph ZO. Many of these substances are
significantly toxic and/or carcinogenic if ingested or inhaled.
U. Due to construction activities on the Site and the
resultant movement of large quantities of mining waste, EPA is
concerned that exposure to the metals described may have been
® 4 -
23. Due to the accessibility of these wastes to humans, air and
water, there is a significant threat to human health and the
environment.
t4. According to the 1980 Census, approximately 4SOO peiople
reside within a 3 mile radius of the Site. In addition, a large
number of tourists travel to the city each year.
25. Respondents received notice of this administrative order 02
June 20, 1985, and were given the oipportunity to carry out the actiom
under a consent order. There has been no response as of the date of
26. The Smuggler Mountain Site is a "facility"' as define,d in
Section 101(a) of CERCLA, 42 U.S.C. Section 9601(g).
V. Respondents named in Paragraphs 1-17 are "persons" a -s
defined in Section 101(21) of CERCLA, 42 U.S.C. Section 9601(21).
28. The mining wastes and constituents described in Paragraph
20 above are "hazardous substances" as defined in Section 101(14) of
CERCLA, 42 U.S.C. Section 9601(14).
29. The potential escape of hazardous substances from the Site
and the: potential for direct contact between humans and these wastes
constitute a threatened "release" as defined in Section 101(22) of
CERCLA, 42 U.S.C. Section 9601(22).
30. As current owners of land within the Site, past landownerc
of the Site during periods of waste deposition and persons who by
contract or otherwise arranged for disposal or treatment of wastes on
the Site, the preceeding Respondents are "responsible parties" as
defined in Section 107(a) of CERCLA, 42 U.S.C. Section 9607(a).
- 5 -
DETERMINATIONS
31. The rele,ase and tihreat, of release into the environment
of the hazardous substances described in the "Findings of Facv,
may present an imminent and substantial endangerment to the
public health, welfare or the environment.
.32. So as to protect the public health and welfare and the
environment, and to prevent or mitigate the immediate and
significant threat thereto, it is necessary that action be taken
to abate the release or threat of release of hazardous
substances into the environment at and from the Smuggler
Mountain Site.
Based upon the foreig�oing facts and determinations, and
pursuant to the authority of Section 106(a) of CERCLA, the
Respondents are ORDERED to take and complete the following
actions and to comply with the following restrictions at the
Smuggler Mountain Site:
1. Within fourteen (14) days of the effective date of
this Order:
a) grade the parking lot and tailings berm between the
Smuggler Mountain Trailer Park and the Smuggler Racquet
Club to form a uniform surface area:
b) remove any obstructive objects such as large rocks,
M ushes, and/or weeds to create a sqoith surface;
c) cover and secure the exposed tailings areas with a
specially designed fabric which prohibits the passage of
any material other than water across its membrane; I
W -M
d,) cover the fabric with approximately eight inches of
road base material where automobile traffic is expected,
the remaining areas of fabric can be covered with one to
two inches of soil to protect it from UV radiation;
e) Maintain the road base cover.
C'. Seven working days before the movement, treatment or
covering of any soils (including mine wastes) in excess of one
cubic yard on the Site, notify EPA of the materials to be moved
and their planned disposal site., If any of these soils have
levels of lead over 1000 mg/kg or cadmium over 10 mg/Rg, no
movement, treatment or covering of these soils is to occur
without prior EPA approval.
Within three working days of the date of issuance of this
Order, Respondents may request and receive a conference to
discuss this Order and its applicability. At such a conference,
Respondents may appear in person or be represented by an
attorney or other person, and•may present any objections,
defenses, or information they have regarding this matter.
INITIAL NOTIFICATION
Respondents shall notify EPA of their intent to comply with
this Order within seven (7) working days of the issuance of this
Order.
- 7 -
NOTIFICATlot4 OF SAMP.LING AN* -OTHER ACTITITIES
Respondent shall notify EPA at least seven working days
jorior to coinducting any sampling, removal, decontamination, o.L
other such activities under this Order.
FAILURE TO NOTIFY
If Respondents fail to, notify,EPA as required by this
Irder, for all legal purposes under this Order it shall be
deemed that Respondents do not intend to comply with this OrdeTj
The provisions oif this Order shall apply to, and be binding
trustees, successors, assigns and contractorl
SPLIT -SAIMPLES
EPA shall be given the opportunity to take, or upon EPA
request Respondents shall provide, split samples of all samples
taken by Respondents at the Site pursuant to this Order.
SITE ACCESS
Respondents shall provide site access to EPA and/or its
03E��
ASSURANCE
Respondents shall use EPA approved quality asisurance,
quality control, and chain of custody procedures,, in accordance
with Exhibit 1, throughout all activities subject to this, Order.
COMPLIANCE WITH APPLICABLE LAWS
All actions carried out by Respondents pursuant to this
Order, shall b,e conducted in accordance with all applicable
requirements .
The United States Government shall not be liable for any
injuries or damages to persons or property resulting from acts
or omissions of the Respondents or their employees, agents, or
contractors in carrying out activites conducted pursuant to this
Order, nor shall the United States Government beheld as a party
I
to any contract entered into by the Respondents or their
employees,.agents, or contractors in carrying out activities
pursuant to this Order,
000,103MRAS
Nothing in this Order is intended to release any claims,
causes of action, or demands in law or equity of any party
against any entity not subject to this document for any
liability it may have arising out of or relating in any way to
the Smuggler Mountain Site.
In the event that the Respondents fail to comply in a
timely manner with any requirement of this Order or upon
concurrence of any emergency situation or in the event of a
release or threatened release not addressed in this Order, EPA
may proceed with any remedies available to it under CER LA.
Pursuant to Section 10!6(b) of CERCLA, 42 U.S.1
Section 9606(b)), if the Respondents willfully violate, or fail
or refuse to comply with this Order, they may be subject to
penalties of "not more than $5,000 for each day in which such
violation occurs or such failure to comply continues."
Additionally, pursuant to Section 107(c)(3) of -CERCLA, 42 U.S.C.
Section 9607(c)(3), failure to "properly provide removal or
remedial action" as required bythisOrder may result in the
assessment of "punitive damages in an amount at least equal to,
and not more than three times the amount of any costs incurred
by the Fund as a result of such failure to take proper action."
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EXBIBIT I
PRP DATA CRITERIA
(Smuggler - Use Level B Criteria)
INTRODUCTION
Existing data supplied by parties other than EPA or its contractors may
be useful for preparing sampling plans, assessing historical trends, or evalu-
ating potential risks to human health and the environment. However, data
q�uality and utility varies depending on factors such as sampling methods, sam-
ple preparation, analytical methods, laboratory QC, and available documenta-
tion. Because of these factors, this cr,iteria document has been prepared to
evaluate and classify data. These criteria will be incorporated by reference
into all administrative orders in which a potentially responsible party as-
sumes the responsibility of coillecting data. This will provide a uniform set
of criteria for ensuring, data reliability and proper chain of custody docu-
mentation.
These criteria serve as guidance for agency decisions regarding the ac-
ceptability of data gathered by potentially responsible parties in CERCLA
cases. The content of thiis guidance document does, not constitute rules and,
therefore, does not legally bind the agency to the course of action suggested
by the guidance.
1. Chemical Data: Data used to charac�terize the nature and extent
chemical contaminat,ion associated with the site-, and
2. Physical Data: Data pertaining to, physical aspects of the
site, such as subsurface stratigraphy, general features of the
s,ite, and information primarily related to field observations,
such as chemical odors and color which may be associated with
the examination of.samples.
The screening cri'te,ria for chemical data that will be discussed in 11
following paragraphs are designed to classify data into three categories:
11. Unusable data, i.e., data that should not be, considered;
2. Level A, i.e., data that meets the first level screening criteria
but not the second level criteria. This class of data could be used
to help develop or refine study plans, evaluate different sampling
or analysis techniques, or identify gaps in the data base; and
3. Level 8, i.e., data that meet,s both sets of screening criteria.
Datia submitted meets all c,riteria and should be fully considered
when evaluating conditions such as risks or potential solutions to
problems.
The crit,eria for physiical data that will be discussed in the last para-
3raph are designed to clas,sify physical data into two categories acceptable
or unacceptable on a casei-by-case basis.
CHEMICAL DATA
Level A
To meet Level A criteria the following informiation must be fully doc 11
mented through sampling and field records or labor,atory records:
1. Sampling date;
- 2. Sampling team and/or member in charge;
® Sampling location within, the required tolerances for the study;
4. Physical description of sampling location (e.g., tilled, rangeland,
type of crop, monitoring well type, portion of plant sampled, etc.);
5. Sampling depth increment for soils (if applicable);
6. Sample collection technique;
7. Field preparation techniques (e.g., sieving, compositing, etc.);
B. Sample preservation technique(s);
9�. Sampling shipping data and laboratory analysis date;
10. Laboratory preparation techniques (e.g., grinding, sieving, drying,
digestion);
11. Laboratory analysis methods including reference method;
12. Laboratory analysis detection limits either by specific notation or
through reference method;
13. Companion sampling efforts such as crops or livestock (yes or no; if
yes, then what); and
14. Visual classification of sample using an accepted classification
system (if applicable).
When there is substantial uncertainty in the determination of the above
items, conflicting information contained within the documentation, conflicting
information between the documentation and verbal response of the member in
charge of the sampling, or a general disorganization in the sampling document-
ation, data will be selected by an EPA Site Project Officer on a case-by-case
basis for inclusion in the data set which passes Level A screening.
Level B
Only the data which has met Level A criteria will be considered for Level
B. To meet Level B criteria, the following information must be fully docu-
mented:
Quantitative Statistical Significance
1. Documentation of laboratory/field instrumentation and standard-
ization and methods (other than a reference);
3. Procedural reference and/or calibration data;
4. Verification of standards using EPA or NBS reference materials
not less than once each three months-,
5. Analysis of laboratory (reagent) blanks at a frequency of at
least I per 20 samples;
6. Analysis of labor,atory replicates (duplicate and splits) at
frequency of at least I per 20i samples;
7. Analysis of laboratory, spikes at a frequency of at least 1 pe
20 samples if the analyte is amen:able to spiking; for instanc
there is no method for spiking pFI; I
8. Analysis of field replicates (duplicates or splits) at a fre-
quency of at least 1 per 20 samples for each matrix;
9. Presentation of tabulated QC data or QC charts/acceptance cri-
teria;
10. QA/QC certification of the laboratory and/or participation in
round-robin testing by and/or with EPA -accredited agencies; and
11. QC limits shall be consistent with the limits established for
EPA's contract laboratory program (Reference Users Guide to the
Contract Laboratory Program, July 1.984 or most recent revision).
The suggested frequency of QC samples represents generally accepted mini-
mum frequencies. Data should not be rejected based upon lower frequencies un-
less, of course, no QC samples were in all, of the categories or unless the QC
limits applied to the data were so relaxed that virtually no data quality con-
trol was in effect.
Custody and Document Control
1. Field custody noted in field logbook or transfer of custody
documentation available;
2. Samples hand delivered to laboratory or transfer -of -custody
documentation available;
3. Laboratory custody documented by transfer -of -custody d'ocumenta-
tion from either field personnel or shipper;
4. Laboratory custody documented through designated laboratory sa-
mple custodian with secured sample storage area;
5. Sample designation number(s) traceable through entire monitor-
ing system;
6. Field notebooks and all custody documents stored in secure re-
pository or under the control of a document custodian;
7. All forms filled out completely in indelible ink without alter-
ations except as initialed; and
8. Identity of sample taker.
In some cases, the handliUg of a sample while in the custody of one! ind
vidual m,ay not be properly dociumented. In addition, written documentation ol
transfers of custody between two individuals may be lost. In s,uch cases, it
may be necessary to rely on the custodian's verbal testimony thiat the sample
remained secure -or that a transfer was made to another individual. If there
is any chance that the tustodian's testimony will be seen as unreliable, the
data produced as a result of that sample will be rejected.
Sample Representativeness
1. Compatibility between field and laboratory measurements or
suitable explanation of discrepancy;
2. Analysis within time limits suitable for the preservation and'
analysis methods used;
3. Sample storage within suitable temperature, light, and moisture
conditions;
4. Proper sample containers used (i.e., inert);
5. Proper sample collection equipment used (i.e., inert); properly
decontaminated; not biased;
6. A comprehensive evaluation of all factors indicates data was
prescreened by any party using different criteria than that
contained herein (bias screening); and
7. Sample site selection criteria provide representativeness.
Assessing how representative a sample may have been is partly subject-
ive. Therefore, where considerable uncertainty exists, the EPA Site Project
Officer is responsible for deciding when to include or exclude data.
PHYSICAL DATA
Physical data resulting from measurements or observations will be evalu-
ated by EPA on a case-by-case basis. A thorough description of the methodol-
ogy used, and a rationale for the use of that methodology, will be required.
In addition, the following information must be documented:
1. Observation date and time;
2'. Observation team, observation taker and recorder, team leader;
3. Observation location;
4. Complete documentation of record-keeping practices;
5. Field notebooks and all custody documents stored in a secure reposi-
tory or under the control of a document custodian; and
6. All forms filled out in indelible ink without alterations except as
initialed.
IfilITED STATES
ENVIRONMENTAL PROTECTION AGEN
REGION VIII I
961EWNUU-6190-M
Centennial -Aspen, A Limited
Partnership; Board of county
Commissioners of Pitkin County
Colorado; Smuggler -Durant
mining Corporation- Western
Slope Management C�mpany;
Jay R. Kuhne; Smuggler Racquet
Club, Inc. ; Silver King
Investments, Ltd.; Hunter
Creek Commons Corporation;
MCO Holdings, Inc.; Aspen
Consolidated Mining Company;
and Smuggler Mobile Home
Owners Association
AU
6 X85
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MAR"V"I
IV,
DOCKET O.
CEROLA VIII -85-04
This amendment effects changes to Docket No.
CERCL:A VIII -85-04. These changes are effective on the date on
which the amendment is signed by the Director of the Waste
Management Division, Region VIII, U.S. Environmental Protection
Agency. The changes, are as follows.
FT -1 I 1., 10 1 1 , I
Delete last word of paragraph and add land other similar
uses. The boundaries of the Site have been preliminarily set by
the
1'41• lead isopleth showbit IIr which 1':1.;
zttached and incorporated by reference."
Tnsert at beginning of paragraph the following: OThe SitM
is unfenced and is in close proximity to small children's
homes. Therefore, the wastes on the Site are very accessible to
children. In addition, the wastes are open to erosive action by
air and water."
EaE21aph 6
Change "Section 101(a) of CERCLAO to "Section 101(9) of
01. Within Fourteen (14) days of the effective date of
I
this amendment, Respondents shall fence the area shown in -
bit III, which is attached and incorporated by reference.
The fence must enclose the northern half of the parking lot
and the entire length of the tailings berm around the parking
lot perimeter. The fence must be placed along the outside toe
of the berm beginning at the southeast corner of the parking lot
and proceeding around to the northwest corner. From there the
fence shall run along the, crest of the northern portion of the
berm for approximately 100 feet. The east fence must then run
along the outside of the northern half of the parking lot for
approximately 60 feet and turn west to run parall,el to the north
fence until it reaches the inside toe of the western portion of
the berm. This stretch of fence will include an access gate.
The fence will then follow the inside of the berm to the
southeast corner, completing the fence loop (see Figure I).
Access to the southern half of the parking lot may remain open
via the present driveway adjacent to the southeast corner of the
berm. The estimated length of fencing is 600 linear feet.
Kre
Specifications for the fencing materials ares
1) Six foot windustrial grade" 9 gauge chainlink.
2) Tension fence, wire for top support,
3) 2.5 inch O.D. Schedule 40 line posts appropriately set
and secured in the ground.
4) 3 or 4 inch O.D. Schedule 40 corner and gate pos
appropriately set and secured in the ground. I
5) Four foot swinging gate with security lock.9
"2. Within fourteen (14) days of the effective date of
this amendment, place eight evenly spaced wNO TRESPASSINGO signM
on perimeter of area designated in Exhibit iij."
"3. Send notice letters to residents of th,".
Smuggler Trailer Court stating that the mining wastes are
dangerous and that children should be kept off the waste piles.0
Change former 02 to be #4.
ti
DateCifIssuan
ce fRo2baert�.D�upri�y, DireE�tor
Ir"I" Hazardous Waste Management Division
Figure 1.
Fence Location'
Smuggler Mountal
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Ft 9'0 ppjwIN"
SOIL
LEAD
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"TRAILER COURT
.r F � v✓.' Y'1A -h. ham, �Ay ',`'"A np r t'a;.r. ,:a•.� `"� G �.. r � "'°� Y� � P�✓��.f .
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PRELIMINARY B®UNDAR''i �.: � J' A . ice, �� •� �a � a.+
FON THE "S .f ` y+. d ,M, r- 0 w
SMUGGLER MOUNTAIN SITE
,a
VAR,
SMUGGLER MOUNTAIN
CENTENNIAL -ASPEN
SITE INSPECTION
August 23, 1985
REVEL.