State of Illinois
90th General Assembly
Legislation

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[ Introduced ][ Engrossed ][ House Amendment 001 ]
[ Senate Amendment 001 ][ Conference Committee Report 001 ]

90_SB0545enr

      415 ILCS 15/3             from Ch. 85, par. 5953
      415 ILCS 15/7             from Ch. 85, par. 5957
          Amends the Solid Waste Planning and Recycling Act to  add
      definitions  for garbage, hazardous waste, industrial process
      waste, landscape waste, pollution control waste, and  special
      waste.  Requires  semiannual  reports  to  be  made to county
      recycling coordinators by persons engaged  in  collecting  or
      transporting recyclable materials. Effective immediately.
                                                     LRB9001840DPcc
SB545 Enrolled                                 LRB9001840DPcc
 1        AN  ACT  in  relation  to environmental matters, amending
 2    named Acts.
 3        Be it enacted by the People of  the  State  of  Illinois,
 4    represented in the General Assembly:
 5        Section 5. The Environmental Protection Act is amended by
 6    changing  Sections  15,  18, 22.2, 39.5, 42, 56, and 56.4 and
 7    adding Section 13.4 as follows:
 8        (415 ILCS 5/13.4 new)
 9        Sec. 13.4.  Pretreatment market system.
10        (a)  The General Assembly finds:
11             (1)  That achieving compliance with federal,  State,
12        and  local pretreatment regulatory requirements calls for
13        innovative and cost-effective implementation strategies.
14             (2)  That  economic  incentives   and   market-based
15        approaches can be used to achieve pretreatment compliance
16        in an innovative and cost-effective manner.
17             (3)  That    development    and   operation   of   a
18        pretreatment market system  should  significantly  lessen
19        the  economic  impacts  associated with implementation of
20        the  pretreatment  requirements  and  still  achieve  the
21        desired water quality, sludge quality, and protection  of
22        the sewers and treatment system.
23        (b)  The Agency shall design a pretreatment market system
24    that  will  provide  more  flexibility for municipalities and
25    their  tributary  dischargers   to   develop   cost-effective
26    solutions  and  will  result  in at least the total pollutant
27    reduction as achieved by the current application  of  federal
28    categorical standards, State pretreatment limits, and locally
29    derived  limits,  as  applicable.   Such a system should also
30    assist publicly-owned treatment works in  meeting  applicable
31    NPDES  permit  limits  and  in  preventing  the  discharge of
SB545 Enrolled             -2-                 LRB9001840DPcc
 1    pollutants  in  quantities  that  would  interfere  with  the
 2    operation of the municipal sewer system.  In developing  this
 3    system,    the   Agency   shall   consult   with   interested
 4    publicly-owned treatment works and tributary  dischargers  to
 5    ensure    that    relevant   economic,   environmental,   and
 6    administrative factors are taken into account.  As necessary,
 7    the  Agency  shall  also  consult  with  the  United   States
 8    Environmental  Protection Agency regarding the suitability of
 9    such a system.
10        (c)  The  Agency  may  adopt   proposed   rules   for   a
11    market-based  pretreatment  pollutant reduction, banking, and
12    trading system  that  will  enable  publicly-owned  treatment
13    works   and   their   tributary   dischargers   to  implement
14    cost-effective compliance options.   Any  proposal  shall  be
15    adopted  in  accordance  with  the provisions of the Illinois
16    Administrative Procedure Act.
17        (d)  Notwithstanding the other provisions of this Act,  a
18    publicly-owned  treatment  works may implement a pretreatment
19    market system that is consistent with subsection (b) of  this
20    Section, provided that the publicly-owned treatment works:
21             (1)  operates an approved local pretreatment program
22        pursuant to State and federal NPDES regulations;
23             (2)  is  not currently subject to enforcement action
24        for violation of NPDES requirements;
25             (3)  receives wastewater from tributary  dischargers
26        that  are  subject  to  federal  categorical pretreatment
27        standards or approved local pretreatment limits; and
28             (4)  has  modified,  as   appropriate,   the   local
29        pretreatment program to incorporate such market system.
30        (e)  Prior  to  implementation of any pretreatment market
31    system, a publicly-owned treatment  works  shall  notify  the
32    Agency  in writing of its intention and request the Agency to
33    make a consistency determination regarding the local system's
34    conformance with the rules promulgated pursuant to subsection
SB545 Enrolled             -3-                 LRB9001840DPcc
 1    (c) of this Section.   Within  120  days,  the  Agency  shall
 2    provide  the  determination  in writing to the publicly-owned
 3    treatment works.
 4        (f)  Notwithstanding the other provisions  of  this  Act,
 5    any   discharger   that  is  tributary  to  a  publicly-owned
 6    treatment works with a pretreatment market  system  shall  be
 7    eligible to exchange trading units with dischargers tributary
 8    to  the  same  publicly-owned  treatment  works  or  with the
 9    publicly-owned treatment works to which it is tributary.
10        (g)  Nothing in this Section shall be deemed to authorize
11    a publicly-owned treatment works:
12             (1)  to mandate the exchange of trading units  by  a
13        tributary  discharger  in  a  pretreatment  market system
14        implemented pursuant to this Section; or
15             (2)  to mandate reductions in  pollutants  from  any
16        tributary  discharger  beyond  that otherwise required by
17        federal categorical and State pretreatment  standards  or
18        approved local pretreatment limits.
19        (415 ILCS 5/15) (from Ch. 111 1/2, par. 1015)
20        Sec.  15.  Plans  and  specifications;  demonstration  of
21    capability.
22        (a)  Owners  of  public  water supplies, their authorized
23    representative, or legal custodians, shall submit  plans  and
24    specifications  to  the  Agency  and  obtain written approval
25    before construction  of  any  proposed  public  water  supply
26    installations,  changes,  or additions is started.  Plans and
27    specifications shall be complete and of sufficient detail  to
28    show  all  proposed  construction, changes, or additions that
29    may affect sanitary quality, mineral quality, or adequacy  of
30    the public water supply; and, where necessary, said plans and
31    specifications  shall  be accompanied by supplemental data as
32    may be required by the Agency to  permit  a  complete  review
33    thereof.
SB545 Enrolled             -4-                 LRB9001840DPcc
 1        (b)  All  new  public  water  supplies  established after
 2    October 1, 1999 shall demonstrate technical,  financial,  and
 3    managerial   capacity  as  a  condition  for  issuance  of  a
 4    construction  or  operation  permit  by  the  Agency  or  its
 5    designee.  The demonstration shall  be  consistent  with  the
 6    technical,   financial,  and  managerial  provisions  of  the
 7    federal Safe Drinking Water Act  (P.L.  93-532),  as  now  or
 8    hereafter  amended.   The Agency is authorized to adopt rules
 9    in accordance with the Illinois Administrative Procedure  Act
10    to  implement  the  purposes  of this subsection.  Such rules
11    must take into account the need for  the  facility,  facility
12    size,  sophistication  of  treatment of the water supply, and
13    financial requirements needed for operation of the facility.
14    (Source: P.A. 76-2429.)
15        (415 ILCS 5/18) (from Ch. 111 1/2, par. 1018)
16        Sec. 18. Prohibitions; plugging requirements.
17        (a)  No person shall:
18             (1)  Knowingly  cause,   threaten   or   allow   the
19        distribution  of  water  from  any public water supply of
20        such quality or quantity as  to  be  injurious  to  human
21        health; or
22             (2)  Violate regulations or standards adopted by the
23        Agency  pursuant  to  Section 15(b) of this Act or by the
24        Board under this Act; or
25             (3)  Construct, install or operate any public  water
26        supply  without  a  permit  granted  by the Agency, or in
27        violation of any condition imposed by such a permit.
28        (b)  Borings, water monitoring wells, and  wells  subject
29    to  this Act shall, at a minimum, be abandoned and plugged in
30    accordance with the requirements of Sections 16 and 19 of "An
31    Act in relation to oil,  gas,  coal  and  other  surface  and
32    underground  resources  and  to  repeal an Act herein named",
33    filed July 29, 1941,  as  amended,  and  such  rules  as  are
SB545 Enrolled             -5-                 LRB9001840DPcc
 1    promulgated  thereunder.   Nothing  herein shall preclude the
 2    Board from adopting  plugging  and  abandonment  requirements
 3    which  are more stringent than the rules of the Department of
 4    Natural Resources  where  necessary  to  protect  the  public
 5    health and environment.
 6    (Source: P.A. 89-445, eff. 2-7-96.)
 7        (415 ILCS 5/22.2) (from Ch. 111 1/2, par. 1022.2)
 8        Sec. 22.2.  Hazardous waste; fees; liability.
 9        (a)  There are hereby created within the State Treasury 2
10    special  funds  to  be  known  respectively as the "Hazardous
11    Waste  Fund"  and  the  "Hazardous  Waste   Research   Fund",
12    constituted from the fees collected pursuant to this Section.
13        (b) (1)  On  and  after January 1, 1989, the Agency shall
14        collect from  the  owner  or  operator  of  each  of  the
15        following sites a fee in the amount of:
16                  (A)  6  cents  per  gallon  or $12.12 per cubic
17             yard of hazardous waste disposed for 1989, 7.5 cents
18             per gallon or $15.15 per cubic yard for 1990  and  9
19             cents   per   gallon   or   $18.18  per  cubic  yard
20             thereafter, if the hazardous waste disposal site  is
21             located  off the site where such waste was produced.
22             The maximum amount payable  under  this  subdivision
23             (A) with respect to the hazardous waste generated by
24             a  single  generator  and  deposited in monofills is
25             $20,000 for 1989, $25,000 for 1990, and $30,000  per
26             year  thereafter.   If,  as  a  result of the use of
27             multiple monofills, waste  fees  in  excess  of  the
28             maximum  are assessed with respect to a single waste
29             generator, the generator may apply to the Agency for
30             a credit.
31                  (B)  6 cents per gallon  or  $12.12  per  cubic
32             yard of hazardous waste disposed for 1989, 7.5 cents
33             per  gallon  or $15.15 per cubic yard for 1990 and 9
SB545 Enrolled             -6-                 LRB9001840DPcc
 1             cents or $18.18 per cubic yard  thereafter,  if  the
 2             hazardous waste disposal site is located on the site
 3             where  such waste was produced, provided however the
 4             maximum amount of fees payable under this  paragraph
 5             (B)  is  $20,000  for  1989,  $25,000  for  1990 and
 6             $30,000 per year thereafter for each such  hazardous
 7             waste disposal site.
 8                  (C)  If the hazardous waste disposal site is an
 9             underground  injection  well, $6,000 per year if not
10             more than 10,000,000 gallons per year are  injected,
11             $15,000 per year if more than 10,000,000 gallons but
12             not  more  than  50,000,000  gallons  per  year  are
13             injected,   and   $27,000  per  year  if  more  than
14             50,000,000 gallons per year are injected.
15                  (D)  2 cents per gallon or $4.04 per cubic yard
16             for 1989, 2.5 cents per gallon or  $5.05  per  cubic
17             yard  for  1990, and 3 cents per gallon or $6.06 per
18             cubic yard thereafter of  hazardous  waste  received
19             for  treatment  at a hazardous waste treatment site,
20             if the hazardous waste treatment site is located off
21             the site where such waste was produced and  if  such
22             hazardous  waste treatment site is owned, controlled
23             and operated by a person other than the generator of
24             such waste. After treatment at such hazardous  waste
25             treatment  site,  the  waste shall not be subject to
26             any other fee imposed by this subsection  (b).   For
27             purposes   of   this   subsection   (b),   the  term
28             "treatment" is defined as in Section 3.49 but  shall
29             not include recycling, reclamation or reuse.
30             (2)  The General Assembly shall annually appropriate
31        to the Fund such amounts as it deems necessary to fulfill
32        the purposes of this Act.
33             (3)  Whenever   the   unobligated   balance  of  the
34        Hazardous Waste  Fund  exceeds  $10,000,000,  the  Agency
SB545 Enrolled             -7-                 LRB9001840DPcc
 1        shall  suspend the collection of the fees provided for in
 2        this Section until the unobligated balance  of  the  Fund
 3        falls below $8,000,000.
 4             (4)  Of the amount collected as fees provided for in
 5        this  Section,  the  Agency  shall manage the use of such
 6        funds to assure that sufficient funds are  available  for
 7        match towards federal expenditures for response action at
 8        sites  which  are listed on the National Priorities List;
 9        provided,  however,  that  this  shall   not   apply   to
10        additional monies appropriated to the Fund by the General
11        Assembly,  nor  shall  it  apply  in  the  event that the
12        Director finds that revenues in the Hazardous Waste  Fund
13        must  be  used  to address conditions which create or may
14        create an immediate danger to the environment  or  public
15        health  or  to  the welfare of the people of the State of
16        Illinois.
17             (5)  Notwithstanding the other  provisions  of  this
18        subsection (b), sludge from a publicly-owned sewage works
19        generated  in  Illinois,  coal  mining  wastes and refuse
20        generated in Illinois, bottom boiler ash, flyash and flue
21        gas desulphurization sludge from public utility  electric
22        generating  facilities  located  in  Illinois, and bottom
23        boiler ash and flyash from all incinerators which process
24        solely municipal waste shall not be subject to the fee.
25             (6)  For  the  purposes  of  this  subsection   (b),
26        "monofill"  means  a  facility,  or a unit at a facility,
27        that accepts only wastes bearing the same USEPA hazardous
28        waste identification  number,  or  compatible  wastes  as
29        determined by the Agency.
30        (c)  The  Agency  shall  establish  procedures, not later
31    than January 1, 1984, relating to the collection of the  fees
32    authorized  by  this  Section. Such procedures shall include,
33    but not be limited to: (1) necessary records identifying  the
34    quantities  of  hazardous waste received or disposed; (2) the
SB545 Enrolled             -8-                 LRB9001840DPcc
 1    form and submission of reports to accompany  the  payment  of
 2    fees to the Agency; and (3) the time and manner of payment of
 3    fees  to  the  Agency, which payments shall be not more often
 4    than quarterly.
 5        (d)  Beginning July 1, 1996, the Agency shall deposit all
 6    such receipts in the State Treasury  to  the  credit  of  the
 7    Hazardous Waste Fund, except as provided in subsection (e) of
 8    this Section. All monies in the Hazardous Waste Fund shall be
 9    used by the Agency for the following purposes:
10             (1)  Taking whatever preventive or corrective action
11        is  necessary  or appropriate, in circumstances certified
12        by the Director, including but not limited to removal  or
13        remedial   action   whenever   there   is  a  release  or
14        substantial threat of a release of a hazardous  substance
15        or  pesticide;  provided, the Agency shall expend no more
16        than  $1,000,000   on   any   single   incident   without
17        appropriation by the General Assembly.
18             (2)  To  meet  any requirements which must be met by
19        the State in order to obtain federal  funds  pursuant  to
20        the  Comprehensive  Environmental  Response, Compensation
21        and Liability Act of 1980, (P.L. 96-510).
22             (3)  In an amount up to 30% of the amount  collected
23        as  fees  provided  for  in  this Section, for use by the
24        Agency  to  conduct  groundwater  protection  activities,
25        including providing grants to appropriate units of  local
26        government which are addressing protection of underground
27        waters pursuant to the provisions of this Act.
28             (4)  To  fund  the development and implementation of
29        the model pesticide collection program under Section 19.1
30        of the Illinois Pesticide Act.
31             (5)  To the  extent  the  Agency  has  received  and
32        deposited  monies  in  the Fund other than fees collected
33        under subsection (b) of this Section, to pay for the cost
34        of Agency employees for services  provided  in  reviewing
SB545 Enrolled             -9-                 LRB9001840DPcc
 1        the  performance  of  response  actions pursuant to Title
 2        XVII of this Act.
 3             (6)  In an amount up to 15% of  the  fees  collected
 4        annually under subsection (b) of this Section, for use by
 5        the  Agency  for administration of the provisions of this
 6        Section.
 7        (e)  The  Agency  shall  deposit  10%  of  all   receipts
 8    collected  under  subsection  (b) of this Section, but not to
 9    exceed $200,000 per year, in the State Treasury to the credit
10    of the Hazardous Waste Research Fund established by this Act.
11    Pursuant to appropriation, all monies in such Fund  shall  be
12    used  by the Department of Natural Resources for the purposes
13    set forth in this subsection.
14        The  Department  of  Natural  Resources  may  enter  into
15    contracts with business, industrial, university, governmental
16    or other qualified individuals or organizations to assist  in
17    the  research and development intended to recycle, reduce the
18    volume  of,  separate,  detoxify  or  reduce  the   hazardous
19    properties  of  hazardous  wastes in Illinois.  Monies in the
20    Fund may also be used by the Department of Natural  Resources
21    for technical studies, monitoring activities, and educational
22    and  research  activities which are related to the protection
23    of  underground  waters.   Monies  in  the  Hazardous   Waste
24    Research  Fund  may be used to administer the Illinois Health
25    and  Hazardous  Substances  Registry  Act.   Monies  in   the
26    Hazardous  Waste  Research  Fund  shall  not  be used for any
27    sanitary landfill or the acquisition or construction  of  any
28    facility.   This  does not preclude the purchase of equipment
29    for  the  purpose  of  public  demonstration  projects.   The
30    Department of Natural Resources shall  adopt  guidelines  for
31    cost  sharing,  selecting,  and  administering projects under
32    this subsection.
33        (f)  Notwithstanding any other provision or rule of  law,
34    and  subject only to the defenses set forth in subsection (j)
SB545 Enrolled             -10-                LRB9001840DPcc
 1    of this Section, the following persons shall  be  liable  for
 2    all costs of removal or remedial action incurred by the State
 3    of  Illinois or any unit of local government as a result of a
 4    release or substantial threat of a  release  of  a  hazardous
 5    substance or pesticide:
 6             (1)  the  owner and operator of a facility or vessel
 7        from which there is a release or  substantial  threat  of
 8        release of a hazardous substance or pesticide;
 9             (2)  any   person  who  at  the  time  of  disposal,
10        transport, storage or treatment of a hazardous  substance
11        or  pesticide  owned  or  operated the facility or vessel
12        used for such disposal, transport, treatment  or  storage
13        from which there was a release or substantial threat of a
14        release of any such hazardous substance or pesticide;
15             (3)  any  person  who  by  contract,  agreement,  or
16        otherwise  has  arranged with another party or entity for
17        transport, storage, disposal or  treatment  of  hazardous
18        substances  or  pesticides owned, controlled or possessed
19        by such person at a facility owned or operated by another
20        party or entity from which facility there is a release or
21        substantial  threat  of  a  release  of  such   hazardous
22        substances or pesticides; and
23             (4)  any   person   who   accepts  or  accepted  any
24        hazardous  substances  or  pesticides  for  transport  to
25        disposal, storage or treatment facilities or  sites  from
26        which  there  is  a  release or a substantial threat of a
27        release of a hazardous substance or pesticide.
28        Any monies received by the State of Illinois pursuant  to
29    this  subsection (f) shall be deposited in the State Treasury
30    to the credit of the Hazardous Waste Fund.
31        In accordance with the other provisions of this  Section,
32    costs  of  removal  or  remedial action incurred by a unit of
33    local government may be recovered in  an  action  before  the
34    Board   brought   by  the  unit  of  local  government  under
SB545 Enrolled             -11-                LRB9001840DPcc
 1    subsection (i) of this  Section.   Any  monies  so  recovered
 2    shall be paid to the unit of local government.
 3        (g)(1)  No  indemnification,  hold  harmless,  or similar
 4        agreement or conveyance shall be  effective  to  transfer
 5        from  the  owner or operator of any vessel or facility or
 6        from any person who  may  be  liable  for  a  release  or
 7        substantial  threat  of  a release under this Section, to
 8        any  other  person  the  liability  imposed  under   this
 9        Section.  Nothing in this Section shall bar any agreement
10        to  insure,  hold  harmless  or indemnify a party to such
11        agreements for any liability under this Section.
12             (2)  Nothing  in   this   Section,   including   the
13        provisions of paragraph (g)(1) of this Section, shall bar
14        a  cause of action that an owner or operator or any other
15        person subject to liability  under  this  Section,  or  a
16        guarantor, has or would have, by reason of subrogation or
17        otherwise against any person.
18        (h)  For purposes of this Section:
19             (1)  The term "facility" means:
20                  (A)  any   building,  structure,  installation,
21             equipment,  pipe  or  pipeline  including  but   not
22             limited  to  any pipe into a sewer or publicly owned
23             treatment   works,   well,   pit,   pond,    lagoon,
24             impoundment,  ditch,  landfill,  storage  container,
25             motor vehicle, rolling stock, or aircraft; or
26                  (B)  any   site   or  area  where  a  hazardous
27             substance has been deposited, stored,  disposed  of,
28             placed, or otherwise come to be located.
29             (2)  The term "owner or operator" means:
30                  (A)  any person owning or operating a vessel or
31             facility;
32                  (B)  in  the case of an abandoned facility, any
33             person owning or operating the abandoned facility or
34             any  person  who  owned,  operated,   or   otherwise
SB545 Enrolled             -12-                LRB9001840DPcc
 1             controlled  activities  at  the  abandoned  facility
 2             immediately prior to such abandonment;
 3                  (C)  in  the case of a land trust as defined in
 4             Section 2 of the Land Trustee as Creditor Act,   the
 5             person  owning  the  beneficial interest in the land
 6             trust;
 7                  (D)  in the case of a fiduciary (other  than  a
 8             land  trustee),  the  estate, trust estate, or other
 9             interest in property held in a  fiduciary  capacity,
10             and  not  the  fiduciary.   For the purposes of this
11             Section,  "fiduciary"  means  a  trustee,  executor,
12             administrator, guardian,  receiver,  conservator  or
13             other  person  holding  a  facility  or  vessel in a
14             fiduciary capacity;
15                  (E)  in the case of a "financial  institution",
16             meaning  the  Illinois Housing Development Authority
17             and that  term  as  defined  in  Section  2  of  the
18             Illinois  Banking  Act, that has acquired ownership,
19             operation, management, or control  of  a  vessel  or
20             facility through foreclosure or under the terms of a
21             security  interest held by the financial institution
22             or under the terms of an extension of credit made by
23             the financial institution, the financial institution
24             only if the financial institution  takes  possession
25             of   the   vessel  or  facility  and  the  financial
26             institution exercises actual, direct, and  continual
27             or  recurrent managerial control in the operation of
28             the vessel or facility  that  causes  a  release  or
29             substantial  threat  of  a  release  of  a hazardous
30             substance  or  pesticide  resulting  in  removal  or
31             remedial action;
32                  (F)  In the case of  an  owner  of  residential
33             property,  the  owner if the owner is a person other
34             than an individual, or if the owner is an individual
SB545 Enrolled             -13-                LRB9001840DPcc
 1             who owns more than 10 dwelling units in Illinois, or
 2             if  the  owner,   or   an   agent,   representative,
 3             contractor,  or  employee  of the owner, has caused,
 4             contributed to, or allowed the release or threatened
 5             release of a hazardous substance or  pesticide.  The
 6             term  "residential  property"  means  single  family
 7             residences  of  one  to  4 dwelling units, including
 8             accessory   land,   buildings,    or    improvements
 9             incidental  to  those dwellings that are exclusively
10             used for the residential use. For purposes  of  this
11             subparagraph  (F),  the  term  "individual"  means a
12             natural person, and shall not include  corporations,
13             partnerships, trusts, or other non-natural persons.
14                  (G)  In  the  case  of  any  facility, title or
15             control of which was  conveyed  due  to  bankruptcy,
16             foreclosure,   tax   delinquency,   abandonment,  or
17             similar  means  to  a  unit  of   State   or   local
18             government,  any  person  who  owned,  operated,  or
19             otherwise  controlled  activities  at  the  facility
20             immediately beforehand.
21                  (H)  The  term  "owner  or  operator"  does not
22             include a unit of State or  local  government  which
23             acquired  ownership  or  control through bankruptcy,
24             tax delinquency, abandonment, or other circumstances
25             in which the government acquires title by virtue  of
26             its  function  as sovereign.  The exclusion provided
27             under this paragraph shall not apply to any State or
28             local government which has caused or contributed  to
29             the  release  or  threatened  release of a hazardous
30             substance from the facility, and  such  a  State  or
31             local  government shall be subject to the provisions
32             of this Act in the  same  manner  and  to  the  same
33             extent,  both procedurally and substantively, as any
34             nongovernmental entity,  including  liability  under
SB545 Enrolled             -14-                LRB9001840DPcc
 1             Section 22.2(f).
 2        (i)  The  costs  and damages provided for in this Section
 3    may be imposed by the Board in an action brought  before  the
 4    Board  in accordance with Title VIII of this Act, except that
 5    Section 33(c) of this Act shall not apply to any such action.
 6        (j) (1)  There shall be no liability under  this  Section
 7    for  a  person  otherwise  liable  who  can  establish  by  a
 8    preponderance of the evidence that the release or substantial
 9    threat  of  release  of a hazardous substance and the damages
10    resulting therefrom were caused solely by:
11             (A)  an act of God;
12             (B)  an act of war;
13             (C)  an act or omission of a third party other  than
14        an  employee or agent of the defendant, or other than one
15        whose  act  or  omission  occurs  in  connection  with  a
16        contractual   relationship,    existing    directly    or
17        indirectly,  with  the  defendant  (except where the sole
18        contractual arrangement arises from  a  published  tariff
19        and acceptance for carriage by a common carrier by rail),
20        if  the  defendant  establishes by a preponderance of the
21        evidence that (i) he exercised due care with  respect  to
22        the    hazardous   substance   concerned,   taking   into
23        consideration  the  characteristics  of  such   hazardous
24        substance,   in   light   of   all   relevant  facts  and
25        circumstances,  and  (ii)  he  took  precautions  against
26        foreseeable acts or omissions of any such third party and
27        the consequences that could foreseeably result from  such
28        acts or omissions; or
29             (D)  any combination of the foregoing paragraphs.
30        (2)  There  shall  be no liability under this Section for
31    any release permitted by State or federal law.
32        (3)  There shall be no liability under this  Section  for
33    damages as a result of actions taken or omitted in the course
34    of  rendering  care, assistance, or advice in accordance with
SB545 Enrolled             -15-                LRB9001840DPcc
 1    this Section or the National Contingency Plan pursuant to the
 2    Comprehensive  Environmental   Response,   Compensation   and
 3    Liability Act of 1980 (P.L. 96-510) or at the direction of an
 4    on-scene  coordinator appointed under such plan, with respect
 5    to an incident creating a danger to public health or  welfare
 6    or  the environment as a result of any release of a hazardous
 7    substance or a substantial threat thereof.   This  subsection
 8    shall  not  preclude  liability  for damages as the result of
 9    gross negligence or intentional misconduct  on  the  part  of
10    such  person.   For  the  purposes of the preceding sentence,
11    reckless, willful,  or  wanton  misconduct  shall  constitute
12    gross negligence.
13        (4)  There  shall  be no liability under this Section for
14    any person (including,  but  not  limited  to,  an  owner  of
15    residential   property   who   applies  a  pesticide  to  the
16    residential property  or  who  has  another  person  apply  a
17    pesticide  to the residential property) for response costs or
18    damages as the result of the storage, handling  and  use,  or
19    recommendation  for storage, handling and use, of a pesticide
20    consistent with:
21             (A)  its directions for storage, handling and use as
22        stated in its label or labeling;
23             (B)  its warnings and  cautions  as  stated  in  its
24        label or labeling; and
25             (C)  the  uses  for which it is registered under the
26        Federal Insecticide, Fungicide and  Rodenticide  Act  and
27        the Illinois Pesticide Act.
28        (4.5)  There  shall  be  no  liability  under subdivision
29    (f)(1) of this Section for response costs or damages  as  the
30    result  of  a  release  of  a  pesticide from an agrichemical
31    facility site if the Agency  has  received  notice  from  the
32    Department  of  Agriculture  pursuant  to Section 19.3 of the
33    Illinois  Pesticide  Act,  the  owner  or  operator  of   the
34    agrichemical  facility is proceeding with a corrective action
SB545 Enrolled             -16-                LRB9001840DPcc
 1    plan under the Agrichemical Facility Response Action  Program
 2    implemented under that Section, and the Agency has provided a
 3    written endorsement of a corrective action plan.
 4        (4.6)  There  shall  be  no  liability  under subdivision
 5    (f)(1) of this Section for response costs or damages  as  the
 6    result  of  a  substantial threat of a release of a pesticide
 7    from an agrichemical facility site if the Agency has received
 8    notice from the Department of Agriculture pursuant to Section
 9    19.3 of the Illinois Pesticide Act and the owner or  operator
10    of  the agrichemical facility is proceeding with a corrective
11    action plan under the Agrichemical Facility  Response  Action
12    Program implemented under that Section.
13        (5)  Nothing  in  this  subsection  (j)  shall  affect or
14    modify in any way the obligations or liability of any  person
15    under  any  other  provision  of this Act or State or federal
16    law, including common  law,  for  damages,  injury,  or  loss
17    resulting  from  a release or substantial threat of a release
18    of any hazardous substance or for removal or remedial  action
19    or  the costs of removal or remedial action of such hazardous
20    substance.
21        (6)(A)  The  term  "contractual  relationship",  for  the
22    purpose of this subsection includes, but is not  limited  to,
23    land contracts, deeds or other instruments transferring title
24    or possession, unless the real property on which the facility
25    concerned  is located was acquired by the defendant after the
26    disposal or placement of the hazardous substance on,  in,  or
27    at  the  facility,  and  one  or  more  of  the circumstances
28    described in clause (i), (ii), or (iii) of this paragraph  is
29    also  established  by the defendant by a preponderance of the
30    evidence:
31             (i)  At the time the defendant acquired the facility
32        the defendant did not know and had no reason to know that
33        any hazardous substance  which  is  the  subject  of  the
34        release  or  threatened release was disposed of on, in or
SB545 Enrolled             -17-                LRB9001840DPcc
 1        at the facility.
 2             (ii)  The defendant is  a  government  entity  which
 3        acquired  the  facility  by escheat, or through any other
 4        involuntary  transfer  or  acquisition,  or  through  the
 5        exercise of  eminent  domain  authority  by  purchase  or
 6        condemnation.
 7             (iii)  The   defendant   acquired  the  facility  by
 8        inheritance or bequest.
 9        In addition to establishing the foregoing, the  defendant
10    must  establish  that  he  has  satisfied the requirements of
11    subparagraph (C) of paragraph (l) of this subsection (j).
12        (B)  To establish the defendant had no reason to know, as
13    provided in clause (i) of subparagraph (A) of this paragraph,
14    the  defendant  must  have  undertaken,  at   the   time   of
15    acquisition,   all  appropriate  inquiry  into  the  previous
16    ownership and uses  of  the  property  consistent  with  good
17    commercial  or  customary  practice  in an effort to minimize
18    liability.  For purposes of the preceding sentence, the court
19    shall  take  into  account  any  specialized   knowledge   or
20    experience  on the part of the defendant, the relationship of
21    the  purchase  price  to  the  value  of  the   property   if
22    uncontaminated,  commonly  known  or reasonably ascertainable
23    information  about  the  property,  the  obviousness  of  the
24    presence or likely presence of contamination at the property,
25    and the ability to detect such contamination  by  appropriate
26    inspection.
27        (C)  Nothing in this paragraph (6) or in subparagraph (C)
28    of  paragraph  (1)  of  this  subsection  shall  diminish the
29    liability of any previous owner or operator of such  facility
30    who would otherwise be liable under this Act. Notwithstanding
31    this   paragraph   (6),  if  the  defendant  obtained  actual
32    knowledge of the release or threatened release of a hazardous
33    substance at such facility when the defendant owned the  real
34    property  and  then subsequently transferred ownership of the
SB545 Enrolled             -18-                LRB9001840DPcc
 1    property to another person without disclosing such knowledge,
 2    such defendant shall be treated as  liable  under  subsection
 3    (f)  of this Section and no defense under subparagraph (C) of
 4    paragraph (1) of this subsection shall be available  to  such
 5    defendant.
 6        (D)  Nothing  in  this  paragraph  (6)  shall  affect the
 7    liability under this Act of a defendant who, by  any  act  or
 8    omission,  caused or contributed to the release or threatened
 9    release of a hazardous substance which is the subject of  the
10    action relating to the facility.
11        (E) (i)  Except  as  provided  in  clause  (ii)  of  this
12    subparagraph  (E), a defendant who has acquired real property
13    shall have established a rebuttable presumption  against  all
14    State claims and a conclusive presumption against all private
15    party  claims  that  the  defendant  has made all appropriate
16    inquiry within the meaning  of  subdivision  (6)(B)  of  this
17    subsection (j) if the defendant proves that immediately prior
18    to or at the time of the acquisition:
19             (I)  the  defendant obtained a Phase I Environmental
20        Audit of the real property  that  meets  or  exceeds  the
21        requirements  of  this  subparagraph (E), and the Phase I
22        Environmental Audit did  not  disclose  the  presence  or
23        likely presence of a release or a substantial threat of a
24        release of a hazardous substance or pesticide at, on, to,
25        or from the real property; or
26             (II)  the    defendant    obtained    a   Phase   II
27        Environmental Audit of the real property  that  meets  or
28        exceeds  the  requirements  of this subparagraph (E), and
29        the Phase II Environmental Audit  did  not  disclose  the
30        presence or likely presence of a release or a substantial
31        threat of a release of a hazardous substance or pesticide
32        at, on, to, or from the real property.
33        (ii)  No presumption shall be created under clause (i) of
34    this  subparagraph  (E),  and  a defendant shall be precluded
SB545 Enrolled             -19-                LRB9001840DPcc
 1    from  demonstrating  that  the   defendant   has   made   all
 2    appropriate  inquiry within the meaning of subdivision (6)(B)
 3    of this subsection (j), if:
 4             (I)  the defendant fails to obtain all Environmental
 5        Audits required under this subparagraph (E) or  any  such
 6        Environmental   Audit   fails   to  meet  or  exceed  the
 7        requirements of this subparagraph (E);
 8             (II)  a Phase I Environmental  Audit  discloses  the
 9        presence or likely presence of a release or a substantial
10        threat of a release of a hazardous substance or pesticide
11        at,  on,  to,  or  from  real property, and the defendant
12        fails to obtain a Phase II Environmental Audit;
13             (III)  a Phase II Environmental Audit discloses  the
14        presence or likely presence of a release or a substantial
15        threat of a release of a hazardous substance or pesticide
16        at, on, to, or from the real property;
17             (IV)  the  defendant  fails  to  maintain  a written
18        compilation  and  explanatory  summary  report   of   the
19        information  reviewed in the course of each Environmental
20        Audit under this subparagraph (E); or
21             (V)  there  is  any  evidence  of  fraud,   material
22        concealment,   or   material   misrepresentation  by  the
23        defendant  of  environmental  conditions  or  of  related
24        information  discovered   during   the   course   of   an
25        Environmental Audit.
26        (iii)  For  purposes  of  this subparagraph (E), the term
27    "environmental professional" means an individual (other  than
28    a   practicing  attorney)  who,  through  academic  training,
29    occupational experience, and reputation (such  as  engineers,
30    industrial hygienists, or geologists) can objectively conduct
31    one or more aspects of an Environmental Audit and who either:
32             (I)  maintains  at  the  time  of  the Environmental
33        Audit and for at  least  one  year  thereafter  at  least
34        $500,000   of   environmental  consultants'  professional
SB545 Enrolled             -20-                LRB9001840DPcc
 1        liability  insurance  coverage  issued  by  an  insurance
 2        company licensed to do business in Illinois; or
 3             (II)  is an Illinois licensed professional  engineer
 4        or an Illinois licensed industrial hygienist.
 5        An  environmental professional may employ persons who are
 6    not environmental professionals to assist in the  preparation
 7    of  an  Environmental  Audit  if  such  persons are under the
 8    direct  supervision  and   control   of   the   environmental
 9    professional.
10        (iv)  For  purposes  of  this  subparagraph (E), the term
11    "real property" means any interest in any parcel of land, and
12    shall not be limited to the  definition  of  the  term  "real
13    property"  contained in the Responsible Property Transfer Act
14    of 1988.  For purposes of this  subparagraph  (E),  the  term
15    "real  property"  includes, but is not limited to, buildings,
16    fixtures, and improvements.
17        (v)  For purposes of  this  subparagraph  (E),  the  term
18    "Phase  I Environmental Audit" means an investigation of real
19    property,  conducted  by  environmental   professionals,   to
20    discover  the  presence  or likely presence of a release or a
21    substantial threat of a release of a hazardous  substance  or
22    pesticide  at,  on,  to, or from real property, and whether a
23    release or a substantial threat of a release of  a  hazardous
24    substance  or pesticide has occurred or may occur at, on, to,
25    or from the real property.  The investigation shall include a
26    review  of  at  least  each  of  the  following  sources   of
27    information concerning the current and previous ownership and
28    use of the real property:
29             (I)  Recorded chain of title documents regarding the
30        real  property,  including  all deeds, easements, leases,
31        restrictions, and covenants for a period of 50 years.
32             (II)  Aerial photographs that may reflect prior uses
33        of the real property and that are  reasonably  obtainable
34        through  State,  federal, or local government agencies or
SB545 Enrolled             -21-                LRB9001840DPcc
 1        bodies.
 2             (III)  Recorded environmental cleanup liens, if any,
 3        against the real property that have  arisen  pursuant  to
 4        this Act or federal statutes.
 5             (IV)  Reasonably   obtainable  State,  federal,  and
 6        local government records of sites or facilities  at,  on,
 7        or  near  the  real  property to discover the presence or
 8        likely presence of a hazardous  substance  or  pesticide,
 9        and  whether  a  release  or  a  substantial  threat of a
10        release  of  a  hazardous  substance  or  pesticide   has
11        occurred  or  may  occur  at,  on,  to,  or from the real
12        property.  Such government records shall include, but not
13        be limited to:  reasonably obtainable State, federal, and
14        local government investigation reports for those sites or
15        facilities; reasonably  obtainable  State,  federal,  and
16        local government records of activities likely to cause or
17        contribute  to  a  release  or  a threatened release of a
18        hazardous substance or pesticide at, on, to, or from  the
19        real  property,  including  landfill and other treatment,
20        storage,  and  disposal  location  records,   underground
21        storage  tank  records,  hazardous  waste transporter and
22        generator records, and spill reporting records; and other
23        reasonably   obtainable   State,   federal,   and   local
24        government environmental records that report incidents or
25        activities that are likely to cause or  contribute  to  a
26        release  or a threatened release of a hazardous substance
27        or pesticide at, on, to, or from the real  property.   In
28        order  to  be  deemed "reasonably obtainable" as required
29        herein, a copy or reasonable facsimile of the record must
30        be obtainable from the government agency by  request  and
31        upon  payment of a processing fee, if any, established by
32        the government  agency.   The  Agency  is  authorized  to
33        establish   a  reasonable  fee  for  processing  requests
34        received under this subparagraph (E)  for  records.   All
SB545 Enrolled             -22-                LRB9001840DPcc
 1        fees  collected  by  the Agency under this clause (v)(IV)
 2        shall be  deposited  into  the  Environmental  Protection
 3        Permit  and  Inspection  Fund  in accordance with Section
 4        22.8.  Notwithstanding any other law, if the fee is paid,
 5        commencing on the effective date of this  amendatory  Act
 6        of  1993  and  until one year after the effective date of
 7        this amendatory Act of 1993, the  Agency  shall  use  its
 8        best  efforts  to  process  a request received under this
 9        subparagraph   (E)   as   expeditiously   as    possible.
10        Notwithstanding  any other law, commencing one year after
11        the effective date of this amendatory Act of 1993, if the
12        fee is paid, the Agency shall process a request  received
13        under this subparagraph (E) for records within 30 days of
14        the receipt of such request.
15             (V)  A  visual  site inspection of the real property
16        and all facilities and improvements on the real  property
17        and   a   visual  inspection  of  properties  immediately
18        adjacent to the real property, including an investigation
19        of any use,  storage,  treatment,  spills  from  use,  or
20        disposal of hazardous substances, hazardous wastes, solid
21        wastes,  or  pesticides.   If  the  person conducting the
22        investigation is denied access to any  property  adjacent
23        to  the  real property, the person shall conduct a visual
24        inspection of that adjacent property from the property to
25        which  the  person  does  have  access  and  from  public
26        rights-of-way.
27             (VI)  A review of business records for activities at
28        or on the real property for a period of 50 years.
29        (vi)  For purposes of subparagraph (E), the  term  "Phase
30    II  Environmental  Audit"  means  an  investigation  of  real
31    property,    conducted    by   environmental   professionals,
32    subsequent to a Phase I Environmental Audit.  If the Phase  I
33    Environmental Audit discloses the presence or likely presence
34    of  a  hazardous  substance  or a pesticide or a release or a
SB545 Enrolled             -23-                LRB9001840DPcc
 1    substantial threat of a release of a hazardous  substance  or
 2    pesticide:
 3             (I)  In  or  to  soil, the defendant, as part of the
 4        Phase II Environmental Audit, shall perform a  series  of
 5        soil  borings  sufficient to determine whether there is a
 6        presence or likely presence of a hazardous  substance  or
 7        pesticide and whether there is or has been a release or a
 8        substantial  threat of a release of a hazardous substance
 9        or pesticide at, on, to, or from the real property.
10             (II)  In or to groundwater, the defendant,  as  part
11        of  the  Phase  II  Environmental  Audit,  shall:  review
12        information   regarding   local   geology,   water   well
13        locations, and locations of waters of the State as may be
14        obtained   from  State,  federal,  and  local  government
15        records, including but not limited to the  United  States
16        Geological  Service, the State Geological Survey Division
17        of the Department of Natural  Resources,  and  the  State
18        Water  Survey  Division  of  the  Department  of  Natural
19        Resources;  and perform groundwater monitoring sufficient
20        to determine  whether  there  is  a  presence  or  likely
21        presence  of  a  hazardous  substance  or  pesticide, and
22        whether there is or has been a release or  a  substantial
23        threat of a release of a hazardous substance or pesticide
24        at, on, to, or from the real property.
25             (III)  On   or   to   media   other   than  soil  or
26        groundwater, the defendant,  as  part  of  the  Phase  II
27        Environmental   Audit,  shall  perform  an  investigation
28        sufficient to determine whether there is  a  presence  or
29        likely  presence  of  a hazardous substance or pesticide,
30        and  whether  there  is  or  has  been  a  release  or  a
31        substantial threat of a release of a hazardous  substance
32        or pesticide at, on, to, or from the real property.
33        (vii)  The  findings of each Environmental Audit prepared
34    under this subparagraph (E) shall be set forth in  a  written
SB545 Enrolled             -24-                LRB9001840DPcc
 1    audit report.  Each audit report shall contain an affirmation
 2    by  the  defendant and by each environmental professional who
 3    prepared the Environmental Audit that the facts stated in the
 4    report are true and are made under a penalty  of  perjury  as
 5    defined  in Section 32-2 of the Criminal Code of 1961.  It is
 6    perjury for any person to sign an audit report that  contains
 7    a  false  material statement that the person does not believe
 8    to be true.
 9        (viii)  The Agency is not required to review, approve, or
10    certify  the  results  of  any  Environmental   Audit.    The
11    performance of an Environmental Audit shall in no way entitle
12    a   defendant   to   a  presumption  of  Agency  approval  or
13    certification of the results of the Environmental Audit.
14        The presence or absence of a disclosure document prepared
15    under the Responsible Property Transfer Act of 1988 shall not
16    be a defense  under  this  Act  and  shall  not  satisfy  the
17    requirements of subdivision (6)(A) of this subsection (j).
18        (7)  No  person  shall  be  liable under this Section for
19    response costs or  damages  as  the  result  of  a  pesticide
20    release  if  the  Agency  has  found that a pesticide release
21    occurred based on  a  Health  Advisory  issued  by  the  U.S.
22    Environmental  Protection Agency or an action level developed
23    by the Agency, unless the Agency notified the manufacturer of
24    the pesticide and provided an opportunity of not less than 30
25    days for the manufacturer to comment  on  the  technical  and
26    scientific  justification  supporting  the Health Advisory or
27    action level.
28        (8)  No person shall be liable  under  this  Section  for
29    response  costs  or  damages  as  the  result  of a pesticide
30    release that  occurs  in  the  course  of  a  farm  pesticide
31    collection   program  operated  under  Section  19.1  of  the
32    Illinois Pesticide Act, unless the release results from gross
33    negligence or intentional misconduct.
34        (k)  If any  person  who  is  liable  for  a  release  or
SB545 Enrolled             -25-                LRB9001840DPcc
 1    substantial  threat  of  release  of a hazardous substance or
 2    pesticide fails without sufficient cause to  provide  removal
 3    or  remedial  action  upon or in accordance with a notice and
 4    request by the Agency or upon or in accordance with any order
 5    of the Board or any court, such person may be liable  to  the
 6    State  for  punitive  damages in an amount at least equal to,
 7    and not more than 3 times, the amount of any  costs  incurred
 8    by  the State of Illinois as a result of such failure to take
 9    such  removal  or  remedial  action.   The  punitive  damages
10    imposed by the Board  shall  be  in  addition  to  any  costs
11    recovered  from  such  person pursuant to this Section and in
12    addition to any other penalty or relief provided by this  Act
13    or any other law.
14        Any  monies  received  by  the  State  pursuant  to  this
15    subsection  (k)  shall  be  deposited  in the Hazardous Waste
16    Fund.
17        (l)  Beginning January 1, 1988, the Agency shall annually
18    collect a $250 fee for  each  Special  Waste  Hauling  Permit
19    Application  and, in addition, shall collect a fee of $20 for
20    each waste hauling vehicle identified in  the  annual  permit
21    application and for each vehicle which is added to the permit
22    during  the  annual  period.  The Agency shall deposit 85% of
23    such fees  collected  under  this  subsection  in  the  State
24    Treasury  to the credit of the Hazardous Waste Research Fund;
25    and shall deposit the remaining 15% of such fees collected in
26    the  State  Treasury  to  the  credit  of  the  Environmental
27    Protection Permit and Inspection Fund.  The majority of  such
28    receipts  which are deposited in the Hazardous Waste Research
29    Fund pursuant  to  this  subsection  shall  be  used  by  the
30    Department  of  Natural Resources for activities which relate
31    to the protection of underground waters. Persons  engaged  in
32    the  offsite transportation of hazardous waste by highway and
33    participating in the Uniform Program under  subsection  (l-5)
34    are  not  required  to  file  a  Special Waste Hauling Permit
SB545 Enrolled             -26-                LRB9001840DPcc
 1    Application.
 2        (l-5) (1)  As used in this subsection:
 3             "Base  state"  means  the  state   selected   by   a
 4        transporter according to the procedures established under
 5        the Uniform Program.
 6             "Base  state  agreement"  means an agreement between
 7        participating  states  electing  to  register  or  permit
 8        transporters.
 9             "Participating state"  means  a  state  electing  to
10        participate  in  the  Uniform  Program by entering into a
11        base state agreement.
12             "Transporter" means a person engaged in the  offsite
13        transportation of hazardous waste by highway.
14             "Uniform application" means the uniform registration
15        and  permit application form prescribed under the Uniform
16        Program.
17             "Uniform Program" means the Uniform State  Hazardous
18        Materials  Transportation Registration and Permit Program
19        established in the report submitted and amended  pursuant
20        to  49  U.S.C.  Section  5119(b),  as  implemented by the
21        Agency under this subsection.
22             "Vehicle" means any  self-propelled  motor  vehicle,
23        except  a  truck  tractor  without a trailer, designed or
24        used for the transportation of hazardous waste subject to
25        the hazardous waste manifesting requirements of 40 U.S.C.
26        Section 6923(a)(3).
27             (2)  Beginning  July  1,  1998,  the  Agency   shall
28        implement   the   Uniform   State   Hazardous   Materials
29        Transportation  Registration  and  Permit Program. On and
30        after that date, no person shall engage  in  the  offsite
31        transportation  of  hazardous  waste  by  highway without
32        registering and obtaining  a  permit  under  the  Uniform
33        Program.  A  transporter  with  its  principal  place  of
34        business  in  Illinois  shall  register with and obtain a
SB545 Enrolled             -27-                LRB9001840DPcc
 1        permit from the Agency.  A  transporter  that  designates
 2        another participating state in the Uniform Program as its
 3        base  state  shall  likewise  register  with and obtain a
 4        permit from  that  state  before  transporting  hazardous
 5        waste in Illinois.
 6             (3)  Beginning   July  1,  1998,  the  Agency  shall
 7        annually collect no more than a $250 processing and audit
 8        fee from each transporter  of  hazardous  waste  who  has
 9        filed  a uniform application and, in addition, the Agency
10        shall   annually   collect   an    apportioned    vehicle
11        registration  fee  of  $20. The amount of the apportioned
12        vehicle registration fee shall be  calculated  consistent
13        with   the   procedures  established  under  the  Uniform
14        Program.
15             All  moneys  received  by  the   Agency   from   the
16        collection  of fees pursuant to the Uniform Program shall
17        be deposited into the Hazardous Waste Transporter account
18        hereby created within the Environmental Protection Permit
19        and Inspection Fund.  The State Treasurer shall credit to
20        the  account   interest   and   earnings   from   account
21        investments.   Moneys  remaining  in  the  account at the
22        close of the fiscal year shall not lapse to  the  General
23        Revenue  Fund.   The State Treasurer may receive money or
24        other  assets  from  any  source  for  deposit  into  the
25        account.  The Agency may expend moneys from the  account,
26        upon appropriation, for the implementation of the Uniform
27        Program,  including  the  costs  to  the  Agency  of  fee
28        collection  and  administration.   In addition, funds not
29        expended for the implementation of  the  Uniform  Program
30        may  be  utilized  for  emergency  response  and  cleanup
31        activities    related    melated   to   hazardous   waste
32        transportation that are initiated by the Agency.
33             Whenever  the  amount   of   the   Hazardous   Waste
34    Transporter  account  exceeds  by  115%  the  amount annually
SB545 Enrolled             -28-                LRB9001840DPcc
 1    appropriated by the General Assembly, the Agency shall credit
 2    participating transporters an amount,  proportionately  based
 3    on the amount of the vehicle fee paid, equal to the excess in
 4    the  account,  and  shall  determine  the  need to reduce the
 5    amount of the fee  charged  transporters  in  the  subsequent
 6    fiscal year by the amount of the credit.
 7             (4) (A)  The  Agency may propose and the Board shall
 8        adopt rules as necessary to  implement  and  enforce  the
 9        Uniform  Program.  The Agency is authorized to enter into
10        agreements with other agencies of this State as necessary
11        to carry out administrative functions or  enforcement  of
12        the Uniform Program.
13             (B)  The  Agency  shall  recognize a Uniform Program
14        registration as valid for one year from the date a notice
15        of registration form is issued and a permit as valid  for
16        3 years from the date issued or until a transporter fails
17        to renew its registration, whichever occurs first.
18             (C)  The  Agency  may  inspect  or examine any motor
19        vehicle or facility operated by a transporter,  including
20        papers,  books, records, documents, or other materials to
21        determine if a transporter is complying with the  Uniform
22        Program.   The Agency may also conduct investigations and
23        audits as necessary to  determine  if  a  transporter  is
24        entitled  to a permit or to make suspension or revocation
25        determinations  consistent  with  the  standards  of  the
26        Uniform Program.
27             (5)  The  Agency  may  enter  into  agreements  with
28        federal  agencies,  national   repositories,   or   other
29        participating  states  as  necessary  to  allow  for  the
30        reciprocal  registration  and  permitting of transporters
31        pursuant to the Uniform  Program.    The  agreements  may
32        include  procedures  for  determining  a  base state, the
33        collection and distribution of registration fees, dispute
34        resolution, the exchange of information for reporting and
SB545 Enrolled             -29-                LRB9001840DPcc
 1        enforcement purposes, and other provisions  necessary  to
 2        fully  implement,  administer,  and  enforce  the Uniform
 3        Program.
 4        (m)  (Blank).
 5        (n)  (Blank).
 6    (Source:  P.A.  89-94,  eff.  7-6-95;  89-158,  eff.  1-1-96;
 7    89-431, eff. 12-15-95;  89-443,  eff.  7-1-96;  89-445,  eff.
 8    2-7-96; 89-626, eff. 8-9-96; 90-14, eff. 7-1-97; 90-219, eff.
 9    7-25-97; revised 4-28-98.)
10        (415 ILCS 5/39.5) (from Ch. 111 1/2, par. 1039.5)
11        Sec. 39.5.  Clean Air Act Permit Program.
12        1.  Definitions.
13        For purposes of this Section:
14        "Administrative permit amendment" means a permit revision
15    subject to subsection 13 of this Section.
16        "Affected source for acid deposition" means a source that
17    includes  one  or  more  affected units under Title IV of the
18    Clean Air Act.
19        "Affected States" for purposes of formal distribution  of
20    a  draft  CAAPP  permit to other States for comments prior to
21    issuance, means all States:
22             (1)  Whose air quality may be affected by the source
23        covered by the draft permit and that  are  contiguous  to
24        Illinois; or
25             (2)  That are within 50 miles of the source.
26        "Affected  unit  for  acid  deposition"  shall  have  the
27    meaning  given to the term "affected unit" in the regulations
28    promulgated under Title IV of the Clean Air Act.
29        "Applicable Clean Air Act requirement" means all  of  the
30    following  as  they  apply  to  emissions  units  in a source
31    (including regulations that have been promulgated or approved
32    by USEPA pursuant to the Clean Air Act which directly  impose
33    requirements   upon   a   source   and   other  such  federal
SB545 Enrolled             -30-                LRB9001840DPcc
 1    requirements which have been adopted by the Board.  These may
 2    include  requirements  and  regulations  which  have   future
 3    effective  compliance  dates.   Requirements  and regulations
 4    will be exempt if USEPA  determines  that  such  requirements
 5    need not be contained in a Title V permit):
 6             (1)  Any  standard or other requirement provided for
 7        in the applicable state implementation plan  approved  or
 8        promulgated  by  USEPA under Title I of the Clean Air Act
 9        that implement the relevant requirements of the Clean Air
10        Act, including any revisions to the state  Implementation
11        Plan  promulgated in 40 CFR Part 52, Subparts A and O and
12        other subparts applicable to Illinois.  For  purposes  of
13        this  subsection (1) of this definition, "any standard or
14        other requirement" shall  mean  only  such  standards  or
15        requirements  directly  enforceable against an individual
16        source under the Clean Air Act.
17             (2)(i)  Any term or condition of any preconstruction
18             permits issued pursuant to regulations  approved  or
19             promulgated  by USEPA under Title I of the Clean Air
20             Act, including Part C or D of the Clean Air Act.
21                  (ii)  Any  term  or   condition   as   required
22             pursuant   to   Section   39.5   of   any  federally
23             enforceable State operating permit  issued  pursuant
24             to  regulations  approved  or  promulgated  by USEPA
25             under Title I of the Clean Air Act, including Part C
26             or D of the Clean Air Act.
27             (3)  Any standard or other requirement under Section
28        111 of the Clean Air Act, including Section 111(d).
29             (4)  Any standard or other requirement under Section
30        112 of the  Clean  Air  Act,  including  any  requirement
31        concerning accident prevention under Section 112(r)(7) of
32        the Clean Air Act.
33             (5)  Any  standard  or other requirement of the acid
34        rain program under Title IV of the Clean Air Act  or  the
SB545 Enrolled             -31-                LRB9001840DPcc
 1        regulations promulgated thereunder.
 2             (6)  Any   requirements   established   pursuant  to
 3        Section 504(b) or Section 114(a)(3) of the Clean Air Act.
 4             (7)  Any standard  or  other  requirement  governing
 5        solid  waste incineration, under Section 129 of the Clean
 6        Air Act.
 7             (8)  Any standard or other requirement for  consumer
 8        and  commercial  products,  under  Section  183(e) of the
 9        Clean Air Act.
10             (9)  Any standard  or  other  requirement  for  tank
11        vessels, under Section 183(f) of the Clean Air Act.
12             (10)  Any  standard  or  other  requirement  of  the
13        program  to  control air pollution from Outer Continental
14        Shelf sources, under Section 328 of the Clean Air Act.
15             (11)  Any  standard  or  other  requirement  of  the
16        regulations promulgated to  protect  stratospheric  ozone
17        under  Title  VI  of  the Clean Air Act, unless USEPA has
18        determined that such requirements need not  be  contained
19        in a Title V permit.
20             (12)  Any  national  ambient air quality standard or
21        increment or visibility requirement under Part C of Title
22        I of the Clean Air Act, but only as  it  would  apply  to
23        temporary sources permitted pursuant to Section 504(e) of
24        the Clean Air Act.
25        "Applicable  requirement"  means all applicable Clean Air
26    Act requirements and any other standard, limitation, or other
27    requirement contained in this Act or regulations  promulgated
28    under  this  Act as applicable to sources of air contaminants
29    (including requirements that have future effective compliance
30    dates).
31        "CAAPP" means the Clean Air Act Permit Program, developed
32    pursuant to Title V of the Clean Air Act.
33        "CAAPP application" means  an  application  for  a  CAAPP
34    permit.
SB545 Enrolled             -32-                LRB9001840DPcc
 1        "CAAPP  Permit"  or "permit" (unless the context suggests
 2    otherwise)  means  any  permit  issued,   renewed,   amended,
 3    modified or revised pursuant to Title V of the Clean Air Act.
 4        "CAAPP  source"  means  any source for which the owner or
 5    operator is required to obtain a  CAAPP  permit  pursuant  to
 6    subsection 2 of this Section.
 7        "Clean  Air  Act"  means  the  Clean  Air Act, as now and
 8    hereafter amended, 42 U.S.C. 7401, et seq.
 9        "Designated representative" shall have the meaning  given
10    to  it  in  Section  402(26)  of  the  Clean  Air Act and the
11    regulations promulgated thereunder which states that the term
12    'designated representative' shall mean a  responsible  person
13    or  official authorized by the owner or operator of a unit to
14    represent the owner or operator in all matters pertaining  to
15    the holding, transfer, or disposition of allowances allocated
16    to a unit, and the submission of and compliance with permits,
17    permit applications, and compliance plans for the unit.
18        "Draft  CAAPP permit" means the version of a CAAPP permit
19    for which public notice and an opportunity for public comment
20    and hearing is offered by the Agency.
21        "Effective date of the CAAPP" means the date  that  USEPA
22    approves Illinois' CAAPP.
23        "Emission   unit"   means  any  part  or  activity  of  a
24    stationary source that emits or has the potential to emit any
25    air pollutant.  This term is not meant to alter or affect the
26    definition of the term "unit" for purposes of Title IV of the
27    Clean Air Act.
28        "Federally enforceable" means enforceable by USEPA.
29        "Final permit action" means the  Agency's  granting  with
30    conditions,  refusal  to  grant, renewal of, or revision of a
31    CAAPP permit, the Agency's determination of incompleteness of
32    a submitted CAAPP application, or the Agency's failure to act
33    on an application for a permit,  permit  renewal,  or  permit
34    revision   within  the  time  specified  in  paragraph  5(j),
SB545 Enrolled             -33-                LRB9001840DPcc
 1    subsection 13, or subsection 14 of this Section.
 2        "General permit" means a permit issued to cover  numerous
 3    similar  sources  in  accordance  with  subsection 11 of this
 4    Section.
 5        "Major source" means a source for which emissions of  one
 6    or  more  air  pollutants  meet the criteria for major status
 7    pursuant to paragraph 2(c) of this Section.
 8        "Maximum achievable control technology" or  "MACT"  means
 9    the   maximum   degree  of  reductions  in  emissions  deemed
10    achievable under Section 112 of the Clean Air Act.
11        "Owner or operator" means any person  who  owns,  leases,
12    operates, controls, or supervises a stationary source.
13        "Permit  modification" means a revision to a CAAPP permit
14    that  cannot  be  accomplished  under  the   provisions   for
15    administrative  permit amendments under subsection 13 of this
16    Section.
17        "Permit  revision"  means  a   permit   modification   or
18    administrative permit amendment.
19        "Phase  II"  means  the  period of the national acid rain
20    program, established under Title IV of  the  Clean  Air  Act,
21    beginning January 1, 2000, and continuing thereafter.
22        "Phase  II acid rain permit" means the portion of a CAAPP
23    permit issued, renewed, modified, or revised  by  the  Agency
24    during Phase II for an affected source for acid deposition.
25        "Potential  to  emit"  means  the  maximum  capacity of a
26    stationary  source  to  emit  any  air  pollutant  under  its
27    physical and operational design.  Any physical or operational
28    limitation on the  capacity  of  a  source  to  emit  an  air
29    pollutant,  including  air  pollution  control  equipment and
30    restrictions on hours of operation or on the type  or  amount
31    of material combusted, stored, or processed, shall be treated
32    as  part  of  its  design if the limitation is enforceable by
33    USEPA.  This definition does not alter or affect the  use  of
34    this  term for any other purposes under the Clean Air Act, or
SB545 Enrolled             -34-                LRB9001840DPcc
 1    the term "capacity factor" as used in Title IV of  the  Clean
 2    Air Act or the regulations promulgated thereunder.
 3        "Preconstruction Permit" or "Construction Permit" means a
 4    permit  which  is  to  be  obtained  prior  to  commencing or
 5    beginning actual construction or modification of a source  or
 6    emissions unit.
 7        "Proposed  CAAPP  permit"  means  the  version of a CAAPP
 8    permit that the Agency proposes  to  issue  and  forwards  to
 9    USEPA  for  review in compliance with applicable requirements
10    of the Act and regulations promulgated thereunder.
11        "Regulated air pollutant" means the following:
12             (1)  Nitrogen oxides (NOx) or any  volatile  organic
13        compound.
14             (2)  Any  pollutant for which a national ambient air
15        quality standard has been promulgated.
16             (3)  Any pollutant that is subject to  any  standard
17        promulgated under Section 111 of the Clean Air Act.
18             (4)  Any  Class  I  or  II  substance  subject  to a
19        standard promulgated under or established by Title VI  of
20        the Clean Air Act.
21             (5)  Any pollutant subject to a standard promulgated
22        under Section 112 or other requirements established under
23        Section  112  of  the  Clean  Air Act, including Sections
24        112(g), (j) and (r).
25                  (i)  Any  pollutant  subject  to   requirements
26             under  Section  112(j)  of  the  Clean Air Act.  Any
27             pollutant listed under Section 112(b) for which  the
28             subject source would be major shall be considered to
29             be regulated 18 months after the date on which USEPA
30             was  required  to  promulgate an applicable standard
31             pursuant to Section 112(e) of the Clean Air Act,  if
32             USEPA fails to promulgate such standard.
33                  (ii)  Any  pollutant for which the requirements
34             of Section 112(g)(2) of the Clean Air Act have  been
SB545 Enrolled             -35-                LRB9001840DPcc
 1             met,  but only with respect to the individual source
 2             subject to Section 112(g)(2) requirement.
 3        "Renewal" means the process by which a permit is reissued
 4    at the end of its term.
 5        "Responsible official" means one of the following:
 6             (1)  For  a  corporation:  a  president,  secretary,
 7        treasurer, or vice-president of the corporation in charge
 8        of a principal business function, or any other person who
 9        performs similar policy or decision-making functions  for
10        the  corporation,  or a duly authorized representative of
11        such person if the representative is responsible for  the
12        overall   operation   of   one   or  more  manufacturing,
13        production,  or  operating  facilities  applying  for  or
14        subject to a permit and either (i) the facilities  employ
15        more  than  250  persons  or  have  gross annual sales or
16        expenditures exceeding $25  million  (in  second  quarter
17        1980  dollars),  or  (ii)  the delegation of authority to
18        such representative is approved in advance by the Agency.
19             (2)  For a partnership  or  sole  proprietorship:  a
20        general  partner  or  the proprietor, respectively, or in
21        the case of a partnership in which all  of  the  partners
22        are corporations, a duly authorized representative of the
23        partnership  if the representative is responsible for the
24        overall  operation  of   one   or   more   manufacturing,
25        production,  or  operating  facilities  applying  for  or
26        subject  to a permit and either (i) the facilities employ
27        more than 250 persons  or  have  gross  annual  sales  or
28        expenditures  exceeding  $25  million  (in second quarter
29        1980 dollars), or (ii) the  delegation  of  authority  to
30        such representative is approved in advance by the Agency.
31             (3)  For  a  municipality,  State, Federal, or other
32        public agency: either a principal  executive  officer  or
33        ranking elected official.  For the purposes of this part,
34        a   principal  executive  officer  of  a  Federal  agency
SB545 Enrolled             -36-                LRB9001840DPcc
 1        includes   the    chief    executive    officer    having
 2        responsibility  for the overall operations of a principal
 3        geographic  unit  of  the  agency   (e.g.,   a   Regional
 4        Administrator of USEPA).
 5             (4)  For affected sources for acid deposition:
 6                  (i)  The designated representative shall be the
 7             "responsible   official"   in  so  far  as  actions,
 8             standards, requirements, or prohibitions under Title
 9             IV  of  the  Clean  Air  Act  or   the   regulations
10             promulgated thereunder are concerned.
11                  (ii)  The designated representative may also be
12             the  "responsible  official"  for any other purposes
13             with respect to air pollution control.
14        "Section   502(b)(10)   changes"   means   changes   that
15    contravene express permit terms. "Section 502(b)(10) changes"
16    do  not  include  changes  that  would   violate   applicable
17    requirements or contravene federally enforceable permit terms
18    or  conditions  that are monitoring (including test methods),
19    recordkeeping,   reporting,   or   compliance   certification
20    requirements.
21        "Solid  waste  incineration  unit"   means   a   distinct
22    operating unit of any facility which combusts any solid waste
23    material  from commercial or industrial establishments or the
24    general public (including  single  and  multiple  residences,
25    hotels,  and motels).  The term does not include incinerators
26    or other units required to have a permit under  Section  3005
27    of  the  Solid  Waste  Disposal  Act.  The term also does not
28    include (A) materials recovery facilities (including  primary
29    or  secondary  smelters)  which combust waste for the primary
30    purpose of recovering  metals,  (B)  qualifying  small  power
31    production  facilities, as defined in Section 3(17)(C) of the
32    Federal Power  Act  (16  U.S.C.  769(17)(C)),  or  qualifying
33    cogeneration  facilities,  as  defined in Section 3(18)(B) of
34    the Federal Power Act  (16  U.S.C.  796(18)(B)),  which  burn
SB545 Enrolled             -37-                LRB9001840DPcc
 1    homogeneous  waste  (such  as  units which burn tires or used
 2    oil,  but  not  including  refuse-derived   fuel)   for   the
 3    production  of  electric  energy or in the case of qualifying
 4    cogeneration facilities which burn homogeneous waste for  the
 5    production  of  electric  energy and steam or forms of useful
 6    energy  (such  as  heat)  which  are  used  for   industrial,
 7    commercial,  heating  or cooling purposes, or (C) air curtain
 8    incinerators provided that such incinerators only  burn  wood
 9    wastes, yard waste and clean lumber and that such air curtain
10    incinerators   comply   with   opacity   limitations   to  be
11    established by the USEPA by rule.
12        "Source" means any stationary source  (or  any  group  of
13    stationary   sources)   that  are  located  on  one  or  more
14    contiguous or adjacent properties, and that are under  common
15    control  of the same person (or persons under common control)
16    and that belongs  belonging  to  a  single  major  industrial
17    grouping.    For   the   purposes  of  defining  "source,"  a
18    stationary source or group of  stationary  sources  shall  be
19    considered  part of a single major industrial grouping if all
20    of the pollutant emitting activities at such source or  group
21    of  sources  located on contiguous or adjacent properties and
22    under common control property belong to the same Major  Group
23    (i.e.,  all have the same two-digit code) as described in the
24    Standard Industrial  Classification  Manual,  1987,  or  such
25    pollutant  emitting  activities  at  a  stationary source (or
26    group  of  stationary  sources)  located  on  contiguous   or
27    adjacent  properties  and  under  common control constitute a
28    support facility.  The determination as to whether any  group
29    of  stationary  sources are located on contiguous or adjacent
30    properties, and/or are under common control,  and/or  whether
31    the pollutant emitting activities at such group of stationary
32    sources constitute a support facility shall be made on a case
33    by case basis.
34        "Stationary   source"   means  any  building,  structure,
SB545 Enrolled             -38-                LRB9001840DPcc
 1    facility,  or  installation  that  emits  or  may  emit   any
 2    regulated air pollutant or any pollutant listed under Section
 3    112(b) of the Clean Air Act.
 4        "Support  facility" means any stationary source (or group
 5    of stationary sources) that  conveys,  stores,  or  otherwise
 6    assists  to  a  significant  extent  in  the  production of a
 7    principal product at another stationary source (or  group  of
 8    stationary  sources).  A support facility shall be considered
 9    to be part of the same source as the  stationary  source  (or
10    group  of  stationary sources) that it supports regardless of
11    the 2-digit Standard Industrial Classification code  for  the
12    support facility.
13        "USEPA"  means  the  Administrator  of  the United States
14    Environmental  Protection  Agency   (USEPA)   or   a   person
15    designated by the Administrator.
16        1.1.  Exclusion From the CAAPP.
17             a.  An   owner   or   operator  of  a  source  which
18        determines that the source could  be  excluded  from  the
19        CAAPP  may seek such exclusion prior to the date that the
20        CAAPP application for the source is due but  in  no  case
21        later than 9 months after the effective date of the CAAPP
22        through   the   imposition   of   federally   enforceable
23        conditions limiting the "potential to emit" of the source
24        to  a  level  below  the  major source threshold for that
25        source as described in paragraph 2(c)  of  this  Section,
26        within  a  State  operating  permit  issued  pursuant  to
27        Section  39(a) of this Act. After such date, an exclusion
28        from the CAAPP may be sought under paragraph 3(c) of this
29        Section.
30             b.  An  owner  or  operator  of  a  source   seeking
31        exclusion  from  the  CAAPP  pursuant to paragraph (a) of
32        this  subsection  must  submit   a   permit   application
33        consistent  with  the existing State permit program which
34        specifically  requests   such   exclusion   through   the
SB545 Enrolled             -39-                LRB9001840DPcc
 1        imposition of such federally enforceable conditions.
 2             c.  Upon such request, if the Agency determines that
 3        the   owner   or   operator  of  a  source  has  met  the
 4        requirements for exclusion pursuant to paragraph  (a)  of
 5        this  subsection  and  other  applicable requirements for
 6        permit issuance under Section  39(a)  of  this  Act,  the
 7        Agency  shall  issue  a  State  operating permit for such
 8        source under Section 39(a) of this Act, as  amended,  and
 9        regulations   promulgated   thereunder   with   federally
10        enforceable  conditions  limiting the "potential to emit"
11        of the source to a level below the major source threshold
12        for that source as described in paragraph  2(c)  of  this
13        Section.
14             d.  The Agency shall provide an owner or operator of
15        a source which may be excluded from the CAAPP pursuant to
16        this  subsection with reasonable notice that the owner or
17        operator may seek such exclusion.
18             e.  The Agency shall provide such sources  with  the
19        necessary permit application forms.
20        2.  Applicability.
21             a.  Sources subject to this Section shall include:
22                  i.  Any  major  source  as defined in paragraph
23             (c) of this subsection.
24                  ii.  Any source subject to a standard or  other
25             requirements  promulgated  under  Section  111  (New
26             Source   Performance   Standards)   or  Section  112
27             (Hazardous Air Pollutants) of  the  Clean  Air  Act,
28             except  that  a  source  is not required to obtain a
29             permit solely because it is subject  to  regulations
30             or  requirements  under  Section 112(r) of the Clean
31             Air Act.
32                  iii.  Any affected source for acid  deposition,
33             as defined in subsection 1 of this Section.
34                  iv.  Any  other  source subject to this Section
SB545 Enrolled             -40-                LRB9001840DPcc
 1             under the Clean Air Act or  regulations  promulgated
 2             thereunder, or applicable Board regulations.
 3             b.  Sources   exempted   from   this  Section  shall
 4        include:
 5                  i.  All sources listed in paragraph (a) of this
 6             subsection which are  not  major  sources,  affected
 7             sources   for   acid   deposition   or  solid  waste
 8             incineration  units  required  to  obtain  a  permit
 9             pursuant to Section 129(e) of  the  Clean  Air  Act,
10             until  the  source  is  required  to  obtain a CAAPP
11             permit pursuant to the Clean Air Act or  regulations
12             promulgated thereunder.
13                  ii.  Nonmajor  sources subject to a standard or
14             other requirements subsequently promulgated by USEPA
15             under Section 111 or 112 of the Clean Air Act  which
16             are  determined  by USEPA to be exempt at the time a
17             new standard is promulgated.
18                  iii.  All sources and  source  categories  that
19             would  be required to obtain a permit solely because
20             they are subject to Part 60, Subpart AAA - Standards
21             of Performance for New Residential Wood Heaters  (40
22             CFR Part 60).
23                  iv.  All  sources  and  source  categories that
24             would be required to obtain a permit solely  because
25             they  are  subject  to Part 61, Subpart M - National
26             Emission Standard for Hazardous Air  Pollutants  for
27             Asbestos, Section 61.145 (40 CFR Part 61).
28                  v.  Any  other  source  categories  exempted by
29             USEPA regulations pursuant to Section 502(a) of  the
30             Clean Air Act.
31             c.  For  purposes  of  this  Section the term "major
32        source" means any source that is:
33                  i.  A major source under  Section  112  of  the
34             Clean Air Act, which is defined as:
SB545 Enrolled             -41-                LRB9001840DPcc
 1                       A.  For      pollutants     other     than
 2                  radionuclides, any stationary source  or  group
 3                  of   stationary   sources   located   within  a
 4                  contiguous area and under common  control  that
 5                  emits  or  has  the  potential  to emit, in the
 6                  aggregate, 10 tons per year (tpy)  or  more  of
 7                  any  hazardous  air  pollutant  which  has been
 8                  listed pursuant to Section 112(b) of the  Clean
 9                  Air  Act,  25 tpy or more of any combination of
10                  such hazardous air pollutants, or  such  lesser
11                  quantity   as  USEPA  may  establish  by  rule.
12                  Notwithstanding   the    preceding    sentence,
13                  emissions  from  any  oil or gas exploration or
14                  production well (with its associated equipment)
15                  and emissions from any pipeline  compressor  or
16                  pump  station  shall  not  be  aggregated  with
17                  emissions  from other similar units, whether or
18                  not such units are  in  a  contiguous  area  or
19                  under common control, to determine whether such
20                  stations are major sources.
21                       B.  For   radionuclides,   "major  source"
22                  shall have the meaning specified by  the  USEPA
23                  by rule.
24                  ii.  A   major   stationary   source   of   air
25             pollutants,  as  defined in Section 302 of the Clean
26             Air Act, that directly emits or has the potential to
27             emit,  100  tpy  or  more  of  any   air   pollutant
28             (including any major source of fugitive emissions of
29             any such pollutant, as determined by rule by USEPA).
30             For   purposes   of   this   subsection,   "fugitive
31             emissions"  means  those  emissions  which could not
32             reasonably pass through a stack, chimney,  vent,  or
33             other functionally-equivalent opening.  The fugitive
34             emissions  of  a  stationary  source  shall  not  be
SB545 Enrolled             -42-                LRB9001840DPcc
 1             considered  in  determining  whether  it  is a major
 2             stationary source for the purposes of Section 302(j)
 3             of the Clean Air Act, unless the source  belongs  to
 4             one   of  the  following  categories  of  stationary
 5             source:
 6                       A.  Coal  cleaning  plants  (with  thermal
 7                  dryers).
 8                       B.  Kraft pulp mills.
 9                       C.  Portland cement plants.
10                       D.  Primary zinc smelters.
11                       E.  Iron and steel mills.
12                       F.  Primary aluminum ore reduction plants.
13                       G.  Primary copper smelters.
14                       H.  Municipal  incinerators   capable   of
15                  charging more than 250 tons of refuse per day.
16                       I.  Hydrofluoric, sulfuric, or nitric acid
17                  plants.
18                       J.  Petroleum refineries.
19                       K.  Lime plants.
20                       L.  Phosphate rock processing plants.
21                       M.  Coke oven batteries.
22                       N.  Sulfur recovery plants.
23                       O.  Carbon black plants (furnace process).
24                       P.  Primary lead smelters.
25                       Q.  Fuel conversion plants.
26                       R.  Sintering plants.
27                       S.  Secondary metal production plants.
28                       T.  Chemical process plants.
29                       U.  Fossil-fuel  boilers  (or  combination
30                  thereof) totaling more than 250 million British
31                  thermal units per hour heat input.
32                       V.  Petroleum  storage  and transfer units
33                  with a total storage capacity exceeding 300,000
34                  barrels.
SB545 Enrolled             -43-                LRB9001840DPcc
 1                       W.  Taconite ore processing plants.
 2                       X.  Glass fiber processing plants.
 3                       Y.  Charcoal production plants.
 4                       Z.  Fossil   fuel-fired   steam   electric
 5                  plants of more than 250 million British thermal
 6                  units per hour heat input.
 7                       AA.  All    other    stationary     source
 8                  categories  regulated by a standard promulgated
 9                  under Section 111 or 112 of the Clean Air  Act,
10                  but  only  with respect to those air pollutants
11                  that have been regulated for that category.
12                       BB.  Any other stationary source  category
13                  designated by USEPA by rule.
14                  iii.  A  major  stationary source as defined in
15             part D of Title I of the Clean Air Act including:
16                       A.  For ozone nonattainment areas, sources
17                  with the potential to emit 100 tons or more per
18                  year of volatile organic compounds or oxides of
19                  nitrogen in areas classified as  "marginal"  or
20                  "moderate",  50  tons or more per year in areas
21                  classified as "serious", 25 tons  or  more  per
22                  year  in  areas  classified as "severe", and 10
23                  tons or more per year in  areas  classified  as
24                  "extreme";  except  that the references in this
25                  clause to 100, 50, 25, and 10 tons per year  of
26                  nitrogen oxides shall not apply with respect to
27                  any  source for which USEPA has made a finding,
28                  under Section 182(f)(1) or (2) of the Clean Air
29                  Act, that requirements otherwise applicable  to
30                  such  source  under Section 182(f) of the Clean
31                  Air Act  do  not  apply.   Such  sources  shall
32                  remain  subject to the major source criteria of
33                  paragraph 2(c)(ii) of this subsection.
34                       B.  For    ozone     transport     regions
SB545 Enrolled             -44-                LRB9001840DPcc
 1                  established  pursuant  to  Section  184  of the
 2                  Clean Air Act, sources with  the  potential  to
 3                  emit  50  tons  or  more  per  year of volatile
 4                  organic compounds (VOCs).
 5                       C.  For  carbon   monoxide   nonattainment
 6                  areas (1) that are classified as "serious", and
 7                  (2)  in  which  stationary  sources  contribute
 8                  significantly  to  carbon  monoxide  levels  as
 9                  determined under rules issued by USEPA, sources
10                  with  the potential to emit 50 tons or more per
11                  year of carbon monoxide.
12                       D.  For   particulate    matter    (PM-10)
13                  nonattainment  areas  classified  as "serious",
14                  sources with the potential to emit 70  tons  or
15                  more per year of PM-10.
16        3.  Agency Authority To Issue CAAPP Permits and Federally
17    Enforceable State Operating Permits.
18             a.  The  Agency shall issue CAAPP permits under this
19        Section consistent with the Clean Air Act and regulations
20        promulgated  thereunder  and  this  Act  and  regulations
21        promulgated thereunder.
22             b.  The Agency shall issue CAAPP permits  for  fixed
23        terms  of  5 years, except CAAPP permits issued for solid
24        waste incineration units combusting municipal waste which
25        shall be issued for fixed terms of 12  years  and  except
26        CAAPP  permits  for  affected sources for acid deposition
27        which shall be issued for  initial  terms  to  expire  on
28        December  31,  1999,  and  for  fixed  terms  of  5 years
29        thereafter.
30             c.  The Agency shall have the authority to  issue  a
31        State  operating  permit for a source under Section 39(a)
32        of this Act,  as  amended,  and  regulations  promulgated
33        thereunder,    which   includes   federally   enforceable
34        conditions limiting the "potential to emit" of the source
SB545 Enrolled             -45-                LRB9001840DPcc
 1        to a level below the  major  source  threshold  for  that
 2        source  as  described  in paragraph 2(c) of this Section,
 3        thereby  excluding  the  source  from  the  CAAPP,   when
 4        requested  by the applicant pursuant to paragraph 5(u) of
 5        this Section.  The public  notice  requirements  of  this
 6        Section  applicable  to CAAPP permits shall also apply to
 7        the initial issuance of permits under this paragraph.
 8             d.  For purposes of this Act,  a  permit  issued  by
 9        USEPA  under Section 505 of the Clean Air Act, as now and
10        hereafter amended, shall be deemed to be a permit  issued
11        by the Agency pursuant to Section 39.5 of this Act.
12        4.  Transition.
13             a.  An owner or operator of a CAAPP source shall not
14        be  required  to renew an existing State operating permit
15        for any emission unit at such CAAPP source once  a  CAAPP
16        application  timely  submitted prior to expiration of the
17        State operating permit  has  been  deemed  complete.  For
18        purposes  other  than permit renewal, the obligation upon
19        the owner or operator of a CAAPP source to obtain a State
20        operating permit is not removed  upon  submittal  of  the
21        complete  CAAPP permit application.  An owner or operator
22        of a CAAPP source seeking to make  a  modification  to  a
23        source prior to the issuance of its CAAPP permit shall be
24        required to obtain a construction and/or operating permit
25        as  required for such modification in accordance with the
26        State permit program under Section 39(a) of this Act,  as
27        amended,  and  regulations  promulgated  thereunder.  The
28        application for such construction and/or operating permit
29        shall be considered an amendment to the CAAPP application
30        submitted for such source.
31             b.  An owner or operator of  a  CAAPP  source  shall
32        continue  to  operate  in  accordance  with the terms and
33        conditions  of  its  applicable  State  operating  permit
34        notwithstanding the expiration  of  the  State  operating
SB545 Enrolled             -46-                LRB9001840DPcc
 1        permit until the source's CAAPP permit has been issued.
 2             c.  An  owner  or  operator  of a CAAPP source shall
 3        submit its initial CAAPP application  to  the  Agency  no
 4        later  than  12  months  after  the effective date of the
 5        CAAPP.  The Agency may request submittal of initial CAAPP
 6        applications during this 12 month period according  to  a
 7        schedule  set forth within Agency procedures, however, in
 8        no event shall the Agency require such submittal  earlier
 9        than 3 months after such effective date of the CAAPP.  An
10        owner  or  operator  may  voluntarily  submit its initial
11        CAAPP application prior to the date required within  this
12        paragraph or applicable procedures, if any, subsequent to
13        the  date  the  Agency  submits  the  CAAPP  to USEPA for
14        approval.
15             d.  The  Agency   shall   act   on   initial   CAAPP
16        applications  in  accordance with subsection 5(j) of this
17        Section.
18             e.  For purposes of this Section, the term  "initial
19        CAAPP application" shall mean the first CAAPP application
20        submitted  for a source existing as of the effective date
21        of the CAAPP.
22             f.  The Agency shall provide owners or operators  of
23        CAAPP  sources  with at least three months advance notice
24        of the date on which their applications are  required  to
25        be  submitted.   In  determining  which  sources shall be
26        subject to early  submittal,  the  Agency  shall  include
27        among  its  considerations  the  complexity of the permit
28        application, and the burden  that  such  early  submittal
29        will have on the source.
30             g.  The  CAAPP  permit shall upon becoming effective
31        supersede the State operating permit.
32             h.  The Agency shall have  the  authority  to  adopt
33        procedural   rules,   in  accordance  with  the  Illinois
34        Administrative  Procedure  Act,  as  the   Agency   deems
SB545 Enrolled             -47-                LRB9001840DPcc
 1        necessary, to implement this subsection.
 2        5.  Applications and Completeness.
 3             a.  An  owner  or  operator  of a CAAPP source shall
 4        submit its complete CAAPP application consistent with the
 5        Act and applicable regulations.
 6             b.  An owner or operator of  a  CAAPP  source  shall
 7        submit  a  single complete CAAPP application covering all
 8        emission units at that source.
 9             c.  To be deemed complete, a CAAPP application  must
10        provide   all   information,   as   requested  in  Agency
11        application forms, sufficient  to  evaluate  the  subject
12        source   and   its   application  and  to  determine  all
13        applicable requirements, pursuant to the Clean  Air  Act,
14        and  regulations  thereunder,  this  Act  and regulations
15        thereunder.   Such  Agency  application  forms  shall  be
16        finalized and made available prior to the date  on  which
17        any CAAPP application is required.
18             d.  An  owner  or  operator  of a CAAPP source shall
19        submit, as part of  its  complete  CAAPP  application,  a
20        compliance  plan,  including  a  schedule  of compliance,
21        describing how each emission unit will  comply  with  all
22        applicable requirements.  Any such schedule of compliance
23        shall   be   supplemental  to,  and  shall  not  sanction
24        noncompliance with, the applicable requirements on  which
25        it is based.
26             e.  Each   submitted   CAAPP  application  shall  be
27        certified for truth,  accuracy,  and  completeness  by  a
28        responsible   official   in  accordance  with  applicable
29        regulations.
30             f.  The Agency  shall  provide  notice  to  a  CAAPP
31        applicant  as to whether a submitted CAAPP application is
32        complete.  Unless the Agency notifies  the  applicant  of
33        incompleteness,  within  60  days of receipt of the CAAPP
34        application, the application shall  be  deemed  complete.
SB545 Enrolled             -48-                LRB9001840DPcc
 1        The  Agency  may request additional information as needed
 2        to make the completeness determination.  The  Agency  may
 3        to  the  extent  practicable provide the applicant with a
 4        reasonable opportunity to correct deficiencies prior to a
 5        final determination of completeness.
 6             g.  If after the determination of  completeness  the
 7        Agency  finds that additional information is necessary to
 8        evaluate or take final action on the  CAAPP  application,
 9        the  Agency  may request in writing such information from
10        the source with a reasonable deadline for response.
11             h.  If the owner  or  operator  of  a  CAAPP  source
12        submits  a  timely  and  complete  CAAPP application, the
13        source's failure to have a CAAPP permit shall  not  be  a
14        violation  of  this  Section until the Agency takes final
15        action on  the  submitted  CAAPP  application,  provided,
16        however,   where   the  applicant  fails  to  submit  the
17        requested information under  paragraph  5(g)  within  the
18        time frame specified by the Agency, this protection shall
19        cease to apply.
20             i.  Any  applicant  who fails to submit any relevant
21        facts necessary to evaluate the subject  source  and  its
22        CAAPP   application   or   who  has  submitted  incorrect
23        information in a CAAPP application shall,  upon  becoming
24        aware  of  such  failure  or  incorrect submittal, submit
25        supplementary facts or correct information to the Agency.
26        In addition, an applicant shall  provide  to  the  Agency
27        additional   information  as  necessary  to  address  any
28        requirements  which  become  applicable  to  the   source
29        subsequent  to  the  date  the  applicant  submitted  its
30        complete  CAAPP  application  but prior to release of the
31        draft CAAPP permit.
32             j.  The Agency shall issue or deny the CAAPP  permit
33        within  18  months  after  the  date  of  receipt  of the
34        complete   CAAPP   application,   with   the    following
SB545 Enrolled             -49-                LRB9001840DPcc
 1        exceptions:   (i)  permits  for affected sources for acid
 2        deposition shall be issued  or  denied  within  6  months
 3        after  receipt  of  a  complete application in accordance
 4        with subsection 17 of this Section; (ii) the Agency shall
 5        act on initial CAAPP applications within 24 months  after
 6        the  date  of  receipt of the complete CAAPP application;
 7        (iii) the  Agency  shall  act  on  complete  applications
 8        containing  early  reduction demonstrations under Section
 9        112(i)(5) of the Clean Air Act within 9 months of receipt
10        of the complete CAAPP application.
11             Where the Agency does not take final action  on  the
12        permit  within the required time period, the permit shall
13        not be deemed issued; rather, the failure to act shall be
14        treated as a final permit action for purposes of judicial
15        review pursuant to Sections 40.2 and 41 of this Act.
16             k.  The submittal of a  complete  CAAPP  application
17        shall  not  affect the requirement that any source have a
18        preconstruction permit under Title I  of  the  Clean  Air
19        Act.
20             l.  Unless a timely and complete renewal application
21        has  been  submitted  consistent  with this subsection, a
22        CAAPP source operating upon the expiration of  its  CAAPP
23        permit  shall  be  deemed to be operating without a CAAPP
24        permit.  Such operation is prohibited under this Act.
25             m.  Permits being renewed shall be  subject  to  the
26        same  procedural requirements, including those for public
27        participation and  federal  review  and  objection,  that
28        apply to original permit issuance.
29             n.  For   purposes   of  permit  renewal,  a  timely
30        application is one that  is  submitted  no  less  than  9
31        months prior to the date of permit expiration.
32             o.  The terms and conditions of a CAAPP permit shall
33        remain  in  effect  until the issuance of a CAAPP renewal
34        permit provided a timely and complete  CAAPP  application
SB545 Enrolled             -50-                LRB9001840DPcc
 1        has been submitted.
 2             p.  The  owner or operator of a CAAPP source seeking
 3        a permit  shield  pursuant  to  paragraph  7(j)  of  this
 4        Section  shall  request  such  permit shield in the CAAPP
 5        application regarding that source.
 6             q.  The Agency shall make available  to  the  public
 7        all  documents  submitted by the applicant to the Agency,
 8        including  each  CAAPP   application,   compliance   plan
 9        (including  the schedule of compliance), and emissions or
10        compliance  monitoring  report,  with  the  exception  of
11        information entitled to confidential  treatment  pursuant
12        to Section 7 of this Act.
13             r.  The  Agency  shall  use  the  standardized forms
14        required  under  Title  IV  of  the  Clean  Air  Act  and
15        regulations promulgated thereunder for  affected  sources
16        for acid deposition.
17             s.  An  owner  or  operator  of  a  CAAPP source may
18        include  within  its  CAAPP  application  a  request  for
19        permission to operate during a startup,  malfunction,  or
20        breakdown consistent with applicable Board regulations.
21             t.  An owner or operator of a CAAPP source, in order
22        to  utilize  the  operational  flexibility provided under
23        paragraph 7(l) of this Section, must request such use and
24        provide  the  necessary  information  within  its   CAAPP
25        application.
26             u.  An  owner  or  operator  of a CAAPP source which
27        seeks exclusion from the CAAPP through the imposition  of
28        federally  enforceable  conditions, pursuant to paragraph
29        3(c) of this Section, must request such exclusion  within
30        a   CAAPP  application  submitted  consistent  with  this
31        subsection  on  or  after  the  date   that   the   CAAPP
32        application  for  the  source is due. Prior to such date,
33        but in no case later than 9 months  after  the  effective
34        date of the CAAPP, such owner or operator may request the
SB545 Enrolled             -51-                LRB9001840DPcc
 1        imposition  of  federally enforceable conditions pursuant
 2        to paragraph 1.1(b) of this Section.
 3             v.  CAAPP  applications   shall   contain   accurate
 4        information  on  allowable emissions to implement the fee
 5        provisions of subsection 18 of this Section.
 6             w.  An owner or operator of  a  CAAPP  source  shall
 7        submit within its CAAPP application emissions information
 8        regarding  all  regulated  air pollutants emitted at that
 9        source  consistent  with  applicable  Agency  procedures.
10        Emissions information regarding insignificant  activities
11        or  emission levels, as determined by the Agency pursuant
12        to Board regulations, may be submitted as a  list  within
13        the   CAAPP   application.   The   Agency  shall  propose
14        regulations   to   the   Board   defining   insignificant
15        activities or emission levels,  consistent  with  federal
16        regulations,  if  any,  no later than 18 months after the
17        effective date of this amendatory Act of 1992, consistent
18        with Section 112(n)(1) of the Clean Air Act.   The  Board
19        shall  adopt  final  regulations  defining  insignificant
20        activities  or  emission  levels  no  later than 9 months
21        after the date of the Agency's proposal.
22             x.  The owner or operator  of  a  new  CAAPP  source
23        shall  submit  its  complete CAAPP application consistent
24        with this subsection within 12  months  after  commencing
25        operation  of  such  source.  The owner or operator of an
26        existing  source  that  has  been   excluded   from   the
27        provisions  of  this  Section  under  subsection  1.1  or
28        subsection  3(c) of this Section and that becomes subject
29        to the CAAPP solely due to a change in operation  at  the
30        source   shall  submit  its  complete  CAAPP  application
31        consistent with this subsection at least 180 days  before
32        commencing  operation  in  accordance  with the change in
33        operation.
34             y.  The Agency shall have  the  authority  to  adopt
SB545 Enrolled             -52-                LRB9001840DPcc
 1        procedural   rules,   in  accordance  with  the  Illinois
 2        Administrative  Procedure  Act,  as  the   Agency   deems
 3        necessary to implement this subsection.
 4        6.  Prohibitions.
 5             a.  It  shall  be unlawful for any person to violate
 6        any terms or conditions of a  permit  issued  under  this
 7        Section, to operate any CAAPP source except in compliance
 8        with  a permit issued by the Agency under this Section or
 9        to violate any other applicable requirements.  All  terms
10        and  conditions of a permit issued under this Section are
11        enforceable by USEPA and citizens  under  the  Clean  Air
12        Act,   except   those,  if  any,  that  are  specifically
13        designated as not  being  federally  enforceable  in  the
14        permit pursuant to paragraph 7(m) of this Section.
15             b.  After  the  applicable  CAAPP  permit or renewal
16        application submittal date, as specified in subsection  5
17        of  this  Section, no person shall operate a CAAPP source
18        without a CAAPP permit unless the complete  CAAPP  permit
19        or  renewal  application  for such source has been timely
20        submitted to the Agency.
21             c.  No owner or operator of  a  CAAPP  source  shall
22        cause  or threaten or allow the continued operation of an
23        emission source during malfunction or  breakdown  of  the
24        emission   source   or   related  air  pollution  control
25        equipment if such operation would cause  a  violation  of
26        the  standards  or  limitations applicable to the source,
27        unless the CAAPP permit granted to  the  source  provides
28        for   such   operation   consistent  with  this  Act  and
29        applicable Board regulations.
30        7.  Permit Content.
31             a.  All  CAAPP  permits   shall   contain   emission
32        limitations and standards and other enforceable terms and
33        conditions,  including  but  not  limited  to operational
SB545 Enrolled             -53-                LRB9001840DPcc
 1        requirements, and schedules for achieving  compliance  at
 2        the  earliest  reasonable  date,  which  are  or  will be
 3        required to accomplish the  purposes  and  provisions  of
 4        this  Act  and  to  assure compliance with all applicable
 5        requirements.
 6             b.  The Agency shall include among  such  conditions
 7        applicable  monitoring,  reporting,  record  keeping  and
 8        compliance  certification  requirements, as authorized by
 9        paragraphs d, e, and  f  of  this  subsection,  that  the
10        Agency  deems  necessary  to  assure  compliance with the
11        Clean Air Act, the  regulations  promulgated  thereunder,
12        this   Act,   and  applicable  Board  regulations.   When
13        monitoring, reporting,  record  keeping,  and  compliance
14        certification requirements are specified within the Clean
15        Air Act, regulations promulgated thereunder, this Act, or
16        applicable   regulations,   such  requirements  shall  be
17        included within the CAAPP permit.  The Board  shall  have
18        authority  to  promulgate  additional  regulations  where
19        necessary  to  accomplish  the  purposes of the Clean Air
20        Act, this Act, and regulations promulgated thereunder.
21             c.  The Agency shall assure, within such conditions,
22        the use of terms, test methods, units, averaging periods,
23        and other statistical  conventions  consistent  with  the
24        applicable  emission  limitations,  standards,  and other
25        requirements contained in the permit.
26             d.  To meet the requirements of this subsection with
27        respect to monitoring, the permit shall:
28                  i.  Incorporate  and  identify  all  applicable
29             emissions monitoring and analysis procedures or test
30             methods  required   under   the   Clean   Air   Act,
31             regulations  promulgated  thereunder,  this Act, and
32             applicable   Board   regulations,   including    any
33             procedures and methods promulgated by USEPA pursuant
34             to Section 504(b) or Section 114 (a)(3) of the Clean
SB545 Enrolled             -54-                LRB9001840DPcc
 1             Air Act.
 2                  ii.  Where  the applicable requirement does not
 3             require  periodic   testing   or   instrumental   or
 4             noninstrumental  monitoring  (which  may  consist of
 5             recordkeeping  designed  to  serve  as  monitoring),
 6             require  periodic  monitoring  sufficient  to  yield
 7             reliable data from the relevant time period that  is
 8             representative  of  the source's compliance with the
 9             permit, as reported pursuant  to  paragraph  (f)  of
10             this  subsection.  The  Agency  may  determine  that
11             recordkeeping  requirements  are  sufficient to meet
12             the requirements of this subparagraph.
13                  iii.  As   necessary,   specify    requirements
14             concerning    the   use,   maintenance,   and   when
15             appropriate, installation of monitoring equipment or
16             methods.
17             e.  To meet the requirements of this subsection with
18        respect to record keeping, the permit  shall  incorporate
19        and  identify  all  applicable recordkeeping requirements
20        and require, where applicable, the following:
21                  i.  Records of required monitoring  information
22             that include the following:
23                       A.  The  date,  place and time of sampling
24                  or measurements.
25                       B.  The date(s) analyses were performed.
26                       C.  The company or entity  that  performed
27                  the analyses.
28                       D.  The  analytical  techniques or methods
29                  used.
30                       E.  The results of such analyses.
31                       F.  The operating conditions  as  existing
32                  at the time of sampling or measurement.
33                  ii.    Retention  of  records of all monitoring
34             data and support information  for  a  period  of  at
SB545 Enrolled             -55-                LRB9001840DPcc
 1             least  5  years  from  the  date  of  the monitoring
 2             sample,   measurement,   report,   or   application.
 3             Support information  includes  all  calibration  and
 4             maintenance records, original strip-chart recordings
 5             for   continuous   monitoring  instrumentation,  and
 6             copies of all reports required by the permit.
 7             f.  To meet the requirements of this subsection with
 8        respect to reporting, the permit  shall  incorporate  and
 9        identify   all   applicable  reporting  requirements  and
10        require the following:
11                  i.  Submittal  of  reports  of   any   required
12             monitoring every 6 months.  More frequent submittals
13             may  be  requested  by the Agency if such submittals
14             are necessary to assure compliance with this Act  or
15             regulations  promulgated  by  the  Board thereunder.
16             All instances of deviations from permit requirements
17             must be clearly identified  in  such  reports.   All
18             required  reports must be certified by a responsible
19             official  consistent  with  subsection  5  of   this
20             Section.
21                  ii.  Prompt reporting of deviations from permit
22             requirements,  including those attributable to upset
23             conditions as defined in the  permit,  the  probable
24             cause of such deviations, and any corrective actions
25             or preventive measures taken.
26             g.  Each  CAAPP permit issued under subsection 10 of
27        this  Section  shall  include  a  condition   prohibiting
28        emissions   exceeding  any  allowances  that  the  source
29        lawfully holds under Title IV of the Clean Air Act or the
30        regulations  promulgated  thereunder,   consistent   with
31        subsection 17 of this Section and applicable regulations,
32        if any.
33             h.  All   CAAPP  permits  shall  state  that,  where
34        another applicable requirement of the Clean  Air  Act  is
SB545 Enrolled             -56-                LRB9001840DPcc
 1        more   stringent   than  any  applicable  requirement  of
 2        regulations promulgated under Title IV of the  Clean  Air
 3        Act,  both  provisions  shall  be  incorporated  into the
 4        permit and shall be State and federally enforceable.
 5             i.  Each CAAPP permit issued under subsection 10  of
 6        this  Section  shall  include  a  severability  clause to
 7        ensure the  continued  validity  of  the  various  permit
 8        requirements  in the event of a challenge to any portions
 9        of the permit.
10             j.  The following shall apply with respect to owners
11        or operators requesting a permit shield:
12                  i.  The Agency shall include in a CAAPP permit,
13             when requested by an applicant pursuant to paragraph
14             5(p) of  this  Section,  a  provision  stating  that
15             compliance  with  the conditions of the permit shall
16             be deemed compliance  with  applicable  requirements
17             which  are  applicable  as of the date of release of
18             the proposed permit, provided that:
19                       A.  The    applicable    requirement    is
20                  specifically identified within the permit; or
21                       B.  The Agency  in  acting  on  the  CAAPP
22                  application  or  revision determines in writing
23                  that other requirements specifically identified
24                  are not  applicable  to  the  source,  and  the
25                  permit includes that determination or a concise
26                  summary thereof.
27                  ii.  The permit shall identify the requirements
28             for  which the source is shielded.  The shield shall
29             not extend  to  applicable  requirements  which  are
30             promulgated   after  the  date  of  release  of  the
31             proposed permit unless the permit has been  modified
32             to reflect such new requirements.
33                  iii.  A  CAAPP  permit which does not expressly
34             indicate the existence of a permit shield shall  not
SB545 Enrolled             -57-                LRB9001840DPcc
 1             provide such a shield.
 2                  iv.  Nothing  in  this  paragraph or in a CAAPP
 3             permit shall alter or affect the following:
 4                       A.  The   provisions   of   Section    303
 5                  (emergency   powers)  of  the  Clean  Air  Act,
 6                  including USEPA's authority under that section.
 7                       B.  The liability of an owner or  operator
 8                  of  a  source  for  any violation of applicable
 9                  requirements prior to or at the time of  permit
10                  issuance.
11                       C.  The  applicable  requirements  of  the
12                  acid   rain  program  consistent  with  Section
13                  408(a) of the Clean Air Act.
14                       D.  The  ability  of   USEPA   to   obtain
15                  information  from  a source pursuant to Section
16                  114 (inspections, monitoring, and entry) of the
17                  Clean Air Act.
18             k.  Each CAAPP permit  shall  include  an  emergency
19        provision  providing  an affirmative defense of emergency
20        to   an   action   brought   for    noncompliance    with
21        technology-based   emission  limitations  under  a  CAAPP
22        permit  if  the  following  conditions  are  met  through
23        properly signed, contemporaneous operating logs, or other
24        relevant evidence:
25                  i.  An emergency occurred and the permittee can
26             identify the cause(s) of the emergency.
27                  ii.  The permitted facility  was  at  the  time
28             being properly operated.
29                  iii.  The  permittee  submitted  notice  of the
30             emergency to the Agency within 2 working days of the
31             time when emission limitations were exceeded due  to
32             the  emergency.  This notice must contain a detailed
33             description of the emergency,  any  steps  taken  to
34             mitigate emissions, and corrective actions taken.
SB545 Enrolled             -58-                LRB9001840DPcc
 1                  iv.  During  the  period  of  the emergency the
 2             permittee took  all  reasonable  steps  to  minimize
 3             levels  of  emissions  that  exceeded  the  emission
 4             limitations,   standards,  o