Tier 2
Evaluation is a more in-depth evaluation of site-specific conditions beyond the
Tier 1 Evaluation methodology. The Tier 2 Evaluation may include, but is not
limited to, an evaluation of site-specific conditions by:
(f) utilizing other methods
approved by MDEQ.
(1)
Statistical
Methods - If the Applicant can demonstrate to the satisfaction of MDEQ
that the UCL of the Mean for a CoC utilizing statistical methods is less than
the Tier 1 TRG for that CoC, this calculated value may be used instead of the
highest CoC concentration. The UCL of the Mean is then compared to the Tier 1
TRG to evaluate remedial options. The Applicant must demonstrate to the
satisfaction of MDEQ that the data are statistically normal or can be
statistically normalized
(i) The methodology
used to determine the UCL of the Mean should be conducted in accordance with
the EPA's Supplemental Guidance to RAGS: Calculating the Concentration Term
(EPA, 992a), or another method approved by MDEQ.
(2)
Site Background - CoC
concentrations may be compared to site background chemical concentrations to
evaluate appropriate remedial actions at the Site.
(i) To establish background chemical
concentrations, the Brownfield Applicant may collect samples from locations
outside of the influence of known contaminated areas and regionally prevalent
chemicals (both vertically and horizontally), as approved by MDEQ and must
analyze these samples using the same analytical methods as the CoC
analyses.
(ii) If the Applicant can
establish that the background chemical concentration of a CoC is higher than
the Tier 1 TRG concentration for that CoC listed in Appendix A, the Applicant
shall have the option of using the background chemical concentration as the
Remedial Goal (RG).
(iii)
Remediation of a CoC above its established background chemical concentration
will not be necessary.
(iv) The
methodology used to determine background chemical concentrations in soil shall
be conducted in accordance with EPA's Engineering Forum Issue: Determination of
Background Concentrations of Inorganics in Soils and Sediments at Hazardous
Waste Sites (EPA/540/S-96/500), December 1995, or another method approved by
MDEQ.
(v) The methodology used to
determine background chemical concentrations in groundwater shall be conducted
in accordance with EPA's Guidance Document on the Statistical Analysis of
Ground-Water Monitoring Data at RCRA Facilities (EPA/530/SW-89/026), April
1989, or another method approved by MDEQ.
(3)
Regionally Prevalent Chemicals
- CoC concentrations may be compared to regionally prevalent chemical
concentrations to evaluate appropriate remedial actions at the Site.
(i) To establish regionally prevalent
chemical concentrations, the Brownfield Applicant may collect samples from
locations throughout a substantial geographic region and outside the influence
of known contaminated areas, as approved by MDEQ, and must analyze these
samples using the same analytical methods as the CoC analyses.
(ii) If the Applicant can establish that the
concentration of a CoC is higher than the concentration of a regionally
prevalent chemical, the Applicant shall have the option of using the
concentration of the regionally prevalent chemical as the Remedial Goal (RG)
provided
(a) the cumulative (total) site
carcinogenic risk does not exceed 1 x 10-4 for all on-site carcinogenic CoCs
and
(b) the site hazard index
(summation of hazard quotients) does not exceed 3 for all on-site
non-carcinogenic CoCs that affect the same organ or organ system.
(iii) The methodology used to
determine regionally prevalent chemical concentrations in soil shall be
conducted in accordance with EPA's Engineering Forum Issue: Determination of
Background Concentrations of Inorganics in Soils and Sediments at Hazardous
Waste Sites (EPA/540/S-96/500), December 1995, or another method approved by
MDEQ.
(iv) The methodology used to
determine regionally prevalent chemical concentrations in groundwater shall be
conducted in accordance with EPA's Guidance Document on the Statistical
Analysis of Ground-Water Monitoring Data at RCRA Facilities
(EPA/530/SW-89/026), April 1989, or another method approved by MDEQ.
(4)
Site-Specific
Variables - If the Applicant can demonstrate to the satisfaction of MDEQ
that site-specific variables (i.e., exposure duration, exposure frequency,
moisture content, etc.) are more representative of site conditions than the
default variables utilized in the development of the Tier 1 TRGs, the Applicant
may modify site-specific variables in the risk calculation to develop RGs for
the CoCs. Chemical-specific values (i.e., Henry's law constant, diffusivity in
water, etc.) must be taken from EPA's Soil Screening Guidance: Technical
Background Document (EPA/540/R-95/128), May 1996, unless otherwise approved by
MDEQ. The Applicant shall not adjust the following variables in the development
of site-specific RGs in Tier 2:
(i) Oral
cancer slope factor;
(ii)
Inhalation cancer slope factor;
(iii) Oral chronic reference dose;
(iv) Inhalation chronic reference
dose;
(v) Target excess individual
lifetime cancer risk;
(vi) Target
hazard index;
(vii) Body weight,
adult; or
(viii) Body weight,
child.
(5)
Eliminate/Minimize Exposure Routes - If the Applicant can
demonstrate to the satisfaction of MDEQ that land-use restrictions and
engineering controls at the site will eliminate all complete exposure pathways
or will minimize contamination exposure to levels that will be protective of
human health and the environment, MDEQ may determine that further remediation
is not required. The Commission considers the presence of free product to be an
unacceptable potential risk to public health and the environment because it is
considered to be a continuing source of contamination that may increase the
level of risk that is the basis for the remediation requirements, may reduce
the margin of safety provided by the remediation design, or may jeopardize the
permanence of the Brownfield Agreement. Therefore, free product must be removed
unless it can be demonstrated to the satisfaction of MDEQ that removal of the
free product is technically impracticable. The Applicant must also demonstrate
to the satisfaction of MDEQ that the contamination is confined and will remain
confined within the site boundaries. Any monitoring plan must be approved by
MDEQ.
(6)
TPH
Fractioning - In areas where concentrations of Tier 1 petroleum
hydrocarbon indicator compounds are not quantifiable to the Tier 1 TRGs and
where the concentrations of TPH exceed the Tier 1 TRG for TPH-GRO/DRO, the
Brownfield Applicant may either (1) conduct a more detailed evaluation of
petroleum Hydrocarbons using the methodology outlined in Rule
2.2.7 of this Subchapter or (2)
conduct an evaluation of TPH utilizing another methodology approved by
MDEQ.
(7)
Other Approved
Methods - MDEQ may approve other risk evaluation methodologies or
combinations thereof under Tier 2.