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To amend sections 123.01, 317.08, 3734.22, 3734.24 to | 1 |
3734.26, 3745.01, 3746.04, 3746.10, and 3746.14 | 2 |
and to enact sections 5301.80 to 5301.92 of the | 3 |
Revised Code to establish environmental covenants | 4 |
as an interest in real property generally arising | 5 |
under an environmental remediation or mitigation | 6 |
project that imposes activity and use limitations | 7 |
on the property, to require the recording of such | 8 |
covenants, and to establish other requirements | 9 |
regarding environmental covenants. | 10 |
Section 1. That sections 123.01, 317.08, 3734.22, 3734.24, | 11 |
3734.25, 3734.26, 3745.01, 3746.04, 3746.10, and 3746.14 be | 12 |
amended and sections 5301.80, 5301.81, 5301.82, 5301.83, 5301.84, | 13 |
5301.85, 5301.86, 5301.87, 5301.88, 5301.89, 5301.90, 5301.91, and | 14 |
5301.92 of the Revised Code be enacted to read as follows: | 15 |
Sec. 123.01. (A) The department of administrative services, | 16 |
in addition to those powers enumerated in Chapters 124. and 125. | 17 |
of the Revised Code and provided elsewhere by law, shall exercise | 18 |
the following powers: | 19 |
(1) To prepare, or contract to be prepared, by licensed | 20 |
engineers or architects, surveys, general and detailed plans, | 21 |
specifications, bills of materials, and estimates of cost for any | 22 |
projects, improvements, or public buildings to be constructed by | 23 |
state agencies that may be authorized by legislative | 24 |
appropriations or any other funds made available therefor, | 25 |
provided that the construction of the projects, improvements, or | 26 |
public buildings is a statutory duty of the department. This | 27 |
section does not require the independent employment of an | 28 |
architect or engineer as provided by section 153.01 of the Revised | 29 |
Code in the cases to which that section applies nor affect or | 30 |
alter the existing powers of the director of transportation. | 31 |
(2) To have general supervision over the construction of any | 32 |
projects, improvements, or public buildings constructed for a | 33 |
state agency and over the inspection of materials previous to | 34 |
their incorporation into those projects, improvements, or | 35 |
buildings; | 36 |
(3) To make contracts for and supervise the construction of | 37 |
any projects and improvements or the construction and repair of | 38 |
buildings under the control of a state agency, except contracts | 39 |
for the repair of buildings under the management and control of | 40 |
the departments of public safety, job and family services, mental | 41 |
health, mental retardation and developmental disabilities, | 42 |
rehabilitation and correction, and youth services, the bureau of | 43 |
workers' compensation, the rehabilitation services commission, and | 44 |
boards of trustees of educational and benevolent institutions. | 45 |
These contracts shall be made and entered into by the directors of | 46 |
public safety, job and family services, mental health, mental | 47 |
retardation and developmental disabilities, rehabilitation and | 48 |
correction, and youth services, the administrator of workers' | 49 |
compensation, the rehabilitation services commission, and the | 50 |
boards of trustees of such institutions, respectively. All such | 51 |
contracts may be in whole or in part on unit price basis of | 52 |
maximum estimated cost, with payment computed and made upon actual | 53 |
quantities or units. | 54 |
(4) To prepare and suggest comprehensive plans for the | 55 |
development of grounds and buildings under the control of a state | 56 |
agency; | 57 |
(5) To acquire, by purchase, gift, devise, lease, or grant, | 58 |
all real estate required by a state agency, in the exercise of | 59 |
which power the department may exercise the power of eminent | 60 |
domain, in the manner provided by sections 163.01 to 163.22 of the | 61 |
Revised Code; | 62 |
(6) To make and provide all plans, specifications, and models | 63 |
for the construction and perfection of all systems of sewerage, | 64 |
drainage, and plumbing for the state in connection with buildings | 65 |
and grounds under the control of a state agency; | 66 |
(7) To erect, supervise, and maintain all public monuments | 67 |
and memorials erected by the state, except where the supervision | 68 |
and maintenance is otherwise provided by law; | 69 |
(8) To procure, by lease, storage accommodations for a state | 70 |
agency; | 71 |
(9) To lease or grant easements or licenses for unproductive | 72 |
and unused lands or other property under the control of a state | 73 |
agency. Such leases, easements, or licenses shall be granted for a | 74 |
period not to exceed fifteen years and shall be executed for the | 75 |
state by the director of administrative services and the governor | 76 |
and shall be approved as to form by the attorney general, provided | 77 |
that leases, easements, or licenses may be granted to any county, | 78 |
township, municipal corporation, port authority, water or sewer | 79 |
district, school district, library district, health district, park | 80 |
district, soil and water conservation district, conservancy | 81 |
district, or other political subdivision or taxing district, or | 82 |
any agency of the United States government, for the exclusive use | 83 |
of that agency, political subdivision, or taxing district, without | 84 |
any right of sublease or assignment, for a period not to exceed | 85 |
fifteen years, and provided that the director shall grant leases, | 86 |
easements, or licenses of university land for periods not to | 87 |
exceed twenty-five years for purposes approved by the respective | 88 |
university's board of trustees wherein the uses are compatible | 89 |
with the uses and needs of the university and may grant leases of | 90 |
university land for periods not to exceed forty years for purposes | 91 |
approved by the respective university's board of trustees pursuant | 92 |
to section 123.77 of the Revised Code. | 93 |
(10) To lease office space in buildings for the use of a | 94 |
state agency; | 95 |
(11) To have general supervision and care of the storerooms, | 96 |
offices, and buildings leased for the use of a state agency; | 97 |
(12) To exercise general custodial care of all real property | 98 |
of the state; | 99 |
(13) To assign and group together state offices in any city | 100 |
in the state and to establish, in cooperation with the state | 101 |
agencies involved, rules governing space requirements for office | 102 |
or storage use; | 103 |
(14) To lease for a period not to exceed forty years, | 104 |
pursuant to a contract providing for the construction thereof | 105 |
under a lease-purchase plan, buildings, structures, and other | 106 |
improvements for any public purpose, and, in conjunction | 107 |
therewith, to grant leases, easements, or licenses for lands under | 108 |
the control of a state agency for a period not to exceed forty | 109 |
years. The lease-purchase plan shall provide that at the end of | 110 |
the lease period, the buildings, structures, and related | 111 |
improvements, together with the land on which they are situated, | 112 |
shall become the property of the state without cost. | 113 |
(a) Whenever any building, structure, or other improvement is | 114 |
to be so leased by a state agency, the department shall retain | 115 |
either basic plans, specifications, bills of materials, and | 116 |
estimates of cost with sufficient detail to afford bidders all | 117 |
needed information or, alternatively, all of the following plans, | 118 |
details, bills of materials, and specifications: | 119 |
(i) Full and accurate plans suitable for the use of mechanics | 120 |
and other builders in the improvement; | 121 |
(ii) Details to scale and full sized, so drawn and | 122 |
represented as to be easily understood; | 123 |
(iii) Accurate bills showing the exact quantity of different | 124 |
kinds of material necessary to the construction; | 125 |
(iv) Definite and complete specifications of the work to be | 126 |
performed, together with such directions as will enable a | 127 |
competent mechanic or other builder to carry them out and afford | 128 |
bidders all needed information; | 129 |
(v) A full and accurate estimate of each item of expense and | 130 |
of the aggregate cost thereof. | 131 |
(b) The department shall give public notice, in such | 132 |
newspaper, in such form, and with such phraseology as the director | 133 |
of administrative services prescribes, published once each week | 134 |
for four consecutive weeks, of the time when and place where bids | 135 |
will be received for entering into an agreement to lease to a | 136 |
state agency a building, structure, or other improvement. The last | 137 |
publication shall be at least eight days preceding the day for | 138 |
opening the bids. The bids shall contain the terms upon which the | 139 |
builder would propose to lease the building, structure, or other | 140 |
improvement to the state agency. The form of the bid approved by | 141 |
the department shall be used, and a bid is invalid and shall not | 142 |
be considered unless that form is used without change, alteration, | 143 |
or addition. Before submitting bids pursuant to this section, any | 144 |
builder shall comply with Chapter 153. of the Revised Code. | 145 |
(c) On the day and at the place named for receiving bids for | 146 |
entering into lease agreements with a state agency, the director | 147 |
of administrative services shall open the bids and shall publicly | 148 |
proceed immediately to tabulate the bids upon duplicate sheets. No | 149 |
lease agreement shall be entered into until the bureau of workers' | 150 |
compensation has certified that the person to be awarded the lease | 151 |
agreement has complied with Chapter 4123. of the Revised Code, | 152 |
until, if the builder submitting the lowest and best bid is a | 153 |
foreign corporation, the secretary of state has certified that the | 154 |
corporation is authorized to do business in this state, until, if | 155 |
the builder submitting the lowest and best bid is a person | 156 |
nonresident of this state, the person has filed with the secretary | 157 |
of state a power of attorney designating the secretary of state as | 158 |
its agent for the purpose of accepting service of summons in any | 159 |
action brought under Chapter 4123. of the Revised Code, and until | 160 |
the agreement is submitted to the attorney general and the | 161 |
attorney general's approval is certified thereon. Within thirty | 162 |
days after the day on which the bids are received, the department | 163 |
shall investigate the bids received and shall determine that the | 164 |
bureau and the secretary of state have made the certifications | 165 |
required by this section of the builder who has submitted the | 166 |
lowest and best bid. Within ten days of the completion of the | 167 |
investigation of the bids, the department shall award the lease | 168 |
agreement to the builder who has submitted the lowest and best bid | 169 |
and who has been certified by the bureau and secretary of state as | 170 |
required by this section. If bidding for the lease agreement has | 171 |
been conducted upon the basis of basic plans, specifications, | 172 |
bills of materials, and estimates of costs, upon the award to the | 173 |
builder the department, or the builder with the approval of the | 174 |
department, shall appoint an architect or engineer licensed in | 175 |
this state to prepare such further detailed plans, specifications, | 176 |
and bills of materials as are required to construct the building, | 177 |
structure, or improvement. The department shall adopt such rules | 178 |
as are necessary to give effect to this section. The department | 179 |
may reject any bid. Where there is reason to believe there is | 180 |
collusion or combination among bidders, the bids of those | 181 |
concerned therein shall be rejected. | 182 |
(15) To acquire by purchase, gift, devise, or grant and to | 183 |
transfer, lease, or otherwise dispose of all real property | 184 |
required to assist in the development of a conversion facility as | 185 |
defined in section 5709.30 of the Revised Code as that section | 186 |
existed before its repeal by | 187 |
of the 125th general assembly; | 188 |
(16) To lease for a period not to exceed forty years, | 189 |
notwithstanding any other division of this section, the | 190 |
state-owned property located at 408-450 East Town Street, | 191 |
Columbus, Ohio, formerly the state school for the deaf, to a | 192 |
developer in accordance with this section. "Developer," as used in | 193 |
this section, has the same meaning as in section 123.77 of the | 194 |
Revised Code. | 195 |
Such a lease shall be for the purpose of development of the | 196 |
land for use by senior citizens by constructing, altering, | 197 |
renovating, repairing, expanding, and improving the site as it | 198 |
existed on June 25, 1982. A developer desiring to lease the land | 199 |
shall prepare for submission to the department a plan for | 200 |
development. Plans shall include provisions for roads, sewers, | 201 |
water lines, waste disposal, water supply, and similar matters to | 202 |
meet the requirements of state and local laws. The plans shall | 203 |
also include provision for protection of the property by insurance | 204 |
or otherwise, and plans for financing the development, and shall | 205 |
set forth details of the developer's financial responsibility. | 206 |
The department may employ, as employees or consultants, | 207 |
persons needed to assist in reviewing the development plans. Those | 208 |
persons may include attorneys, financial experts, engineers, and | 209 |
other necessary experts. The department shall review the | 210 |
development plans and may enter into a lease if it finds all of | 211 |
the following: | 212 |
(a) The best interests of the state will be promoted by | 213 |
entering into a lease with the developer; | 214 |
(b) The development plans are satisfactory; | 215 |
(c) The developer has established the developer's financial | 216 |
responsibility and satisfactory plans for financing the | 217 |
development. | 218 |
The lease shall contain a provision that construction or | 219 |
renovation of the buildings, roads, structures, and other | 220 |
necessary facilities shall begin within one year after the date of | 221 |
the lease and shall proceed according to a schedule agreed to | 222 |
between the department and the developer or the lease will be | 223 |
terminated. The lease shall contain such conditions and | 224 |
stipulations as the director considers necessary to preserve the | 225 |
best interest of the state. Moneys received by the state pursuant | 226 |
to this lease shall be paid into the general revenue fund. The | 227 |
lease shall provide that at the end of the lease period the | 228 |
buildings, structures, and related improvements shall become the | 229 |
property of the state without cost. | 230 |
(17) To lease to any person any tract of land owned by the | 231 |
state and under the control of the department, or any part of such | 232 |
a tract, for the purpose of drilling for or the pooling of oil or | 233 |
gas. Such a lease shall be granted for a period not exceeding | 234 |
forty years, with the full power to contract for, determine the | 235 |
conditions governing, and specify the amount the state shall | 236 |
receive for the purposes specified in the lease, and shall be | 237 |
prepared as in other cases. | 238 |
(18) To manage the use of space owned and controlled by the | 239 |
department, including space in property under the jurisdiction of | 240 |
the Ohio building authority, by doing all of the following: | 241 |
(a) Biennially implementing, by state agency location, a | 242 |
census of agency employees assigned space; | 243 |
(b) Periodically in the discretion of the director of | 244 |
administrative services: | 245 |
(i) Requiring each state agency to categorize the use of | 246 |
space allotted to the agency between office space, common areas, | 247 |
storage space, and other uses, and to report its findings to the | 248 |
department; | 249 |
(ii) Creating and updating a master space utilization plan | 250 |
for all space allotted to state agencies. The plan shall | 251 |
incorporate space utilization metrics. | 252 |
(iii) Conducting a cost-benefit analysis to determine the | 253 |
effectiveness of state-owned buildings; | 254 |
(iv) Assessing the alternatives associated with consolidating | 255 |
the commercial leases for buildings located in Columbus. | 256 |
(c) Commissioning a comprehensive space utilization and | 257 |
capacity study in order to determine the feasibility of | 258 |
consolidating existing commercially leased space used by state | 259 |
agencies into a new state-owned facility. | 260 |
(B) This section and section 125.02 of the Revised Code shall | 261 |
not interfere with any of the following: | 262 |
(1) The power of the adjutant general to purchase military | 263 |
supplies, or with the custody of the adjutant general of property | 264 |
leased, purchased, or constructed by the state and used for | 265 |
military purposes, or with the functions of the adjutant general | 266 |
as director of state armories; | 267 |
(2) The power of the director of transportation in acquiring | 268 |
rights-of-way for the state highway system, or the leasing of | 269 |
lands for division or resident district offices, or the leasing of | 270 |
lands or buildings required in the maintenance operations of the | 271 |
department of transportation, or the purchase of real property for | 272 |
garage sites or division or resident district offices, or in | 273 |
preparing plans and specifications for and constructing such | 274 |
buildings as the director may require in the administration of the | 275 |
department; | 276 |
(3) The power of the director of public safety and the | 277 |
registrar of motor vehicles to purchase or lease real property and | 278 |
buildings to be used solely as locations to which a deputy | 279 |
registrar is assigned pursuant to division (B) of section 4507.011 | 280 |
of the Revised Code and from which the deputy registrar is to | 281 |
conduct the deputy registrar's business, the power of the director | 282 |
of public safety to purchase or lease real property and buildings | 283 |
to be used as locations for division or district offices as | 284 |
required in the maintenance of operations of the department of | 285 |
public safety, and the power of the superintendent of the state | 286 |
highway patrol in the purchase or leasing of real property and | 287 |
buildings needed by the patrol, to negotiate the sale of real | 288 |
property owned by the patrol, to rent or lease real property owned | 289 |
or leased by the patrol, and to make or cause to be made repairs | 290 |
to all property owned or under the control of the patrol; | 291 |
(4) The power of the division of liquor control in the | 292 |
leasing or purchasing of retail outlets and warehouse facilities | 293 |
for the use of the division; | 294 |
(5) The power of the director of development to enter into | 295 |
leases of real property, buildings, and office space to be used | 296 |
solely as locations for the state's foreign offices to carry out | 297 |
the purposes of section 122.05 of the Revised Code; | 298 |
(6) The power of the director of environmental protection to | 299 |
enter into environmental covenants, to grant and accept easements, | 300 |
or to sell property pursuant to division (G) of section 3745.01 of | 301 |
the Revised Code. | 302 |
(C) Purchases for, and the custody and repair of, buildings | 303 |
under the management and control of the capitol square review and | 304 |
advisory board, the rehabilitation services commission, the bureau | 305 |
of workers' compensation, or the departments of public safety, job | 306 |
and family services, mental health, mental retardation and | 307 |
developmental disabilities, and rehabilitation and correction, and | 308 |
buildings of educational and benevolent institutions under the | 309 |
management and control of boards of trustees, are not subject to | 310 |
the control and jurisdiction of the department of administrative | 311 |
services. | 312 |
(D) Any instrument by which real property is acquired | 313 |
pursuant to this section shall identify the agency of the state | 314 |
that has the use and benefit of the real property as specified in | 315 |
section 5301.012 of the Revised Code. | 316 |
Sec. 317.08. (A) Except as provided in divisions (C) and (D) | 317 |
of this section, the county recorder shall keep six separate sets | 318 |
of records as follows: | 319 |
(1) A record of deeds, in which shall be recorded all deeds | 320 |
and other instruments of writing for the absolute and | 321 |
unconditional sale or conveyance of lands, tenements, and | 322 |
hereditaments; all notices as provided in sections 5301.47 to | 323 |
5301.56 of the Revised Code; all judgments or decrees in actions | 324 |
brought under section 5303.01 of the Revised Code; all | 325 |
declarations and bylaws, and all amendments to declarations and | 326 |
bylaws, as provided in Chapter 5311. of the Revised Code; | 327 |
affidavits as provided in section 5301.252 of the Revised Code; | 328 |
all certificates as provided in section 5311.17 of the Revised | 329 |
Code; all articles dedicating archaeological preserves accepted by | 330 |
the director of the Ohio historical society under section 149.52 | 331 |
of the Revised Code; all articles dedicating nature preserves | 332 |
accepted by the director of natural resources under section | 333 |
1517.05 of the Revised Code; all agreements for the registration | 334 |
of lands as archaeological or historic landmarks under section | 335 |
149.51 or 149.55 of the Revised Code; all conveyances of | 336 |
conservation easements and agricultural easements under section | 337 |
5301.68 of the Revised Code; all instruments extinguishing | 338 |
agricultural easements under section 901.21 or 5301.691 of the | 339 |
Revised Code or pursuant to terms of such an easement granted to a | 340 |
charitable organization under section 5301.68 of the Revised Code; | 341 |
all instruments or orders described in division (B)(1)(c)(ii) of | 342 |
section 5301.56 of the Revised Code; all no further action letters | 343 |
issued under section 122.654 or 3746.11 of the Revised Code; all | 344 |
covenants not to sue issued under section 3746.12 of the Revised | 345 |
Code, including all covenants not to sue issued pursuant to | 346 |
section 122.654 of the Revised Code; any restrictions on the use | 347 |
of property contained in a no further action letter issued under | 348 |
section 122.654 of the
Revised Code | 349 |
350 | |
351 | |
property contained in a deed or other instrument as provided in | 352 |
division (E) of section 3737.882 of the Revised Code; any easement | 353 |
executed or granted under section 3734.22, 3734.24, 3734.25, or | 354 |
3734.26 of the Revised Code; any environmental covenant entered | 355 |
into in accordance with sections 5301.80 to 5301.92 of the Revised | 356 |
Code; all memoranda of trust, as described in division (A) of | 357 |
section 5301.255 of the Revised Code, that describe specific real | 358 |
property; and all agreements entered into under division (A) of | 359 |
section 1521.26 of the Revised Code; | 360 |
(2) A record of mortgages, in which shall be recorded all of | 361 |
the following: | 362 |
(a) All mortgages, including amendments, supplements, | 363 |
modifications, and extensions of mortgages, or other instruments | 364 |
of writing by which lands, tenements, or hereditaments are or may | 365 |
be mortgaged or otherwise conditionally sold, conveyed, affected, | 366 |
or encumbered; | 367 |
(b) All executory installment contracts for the sale of land | 368 |
executed after September 29, 1961, that by their terms are not | 369 |
required to be fully performed by one or more of the parties to | 370 |
them within one year of the date of the contracts; | 371 |
(c) All options to purchase real estate, including | 372 |
supplements, modifications, and amendments of the options, but no | 373 |
option of that nature shall be recorded if it does not state a | 374 |
specific day and year of expiration of its validity; | 375 |
(d) Any tax certificate sold under section 5721.33 of the | 376 |
Revised Code, or memorandum of it, that is presented for filing of | 377 |
record. | 378 |
(3) A record of powers of attorney, including all memoranda | 379 |
of trust, as described in division (A) of section 5301.255 of the | 380 |
Revised Code, that do not describe specific real property; | 381 |
(4) A record of plats, in which shall be recorded all plats | 382 |
and maps of town lots, of the subdivision of town lots, and of | 383 |
other divisions or surveys of lands, any center line survey of a | 384 |
highway located within the county, the plat of which shall be | 385 |
furnished by the director of transportation or county engineer, | 386 |
and all drawings and amendments to drawings, as provided in | 387 |
Chapter 5311. of the Revised Code; | 388 |
(5) A record of leases, in which shall be recorded all | 389 |
leases, memoranda of leases, and supplements, modifications, and | 390 |
amendments of leases and memoranda of leases; | 391 |
(6) A record of declarations executed pursuant to section | 392 |
2133.02 of the Revised Code and durable powers of attorney for | 393 |
health care executed pursuant to section 1337.12 of the Revised | 394 |
Code. | 395 |
(B) All instruments or memoranda of instruments entitled to | 396 |
record shall be recorded in the proper record in the order in | 397 |
which they are presented for record. The recorder may index, keep, | 398 |
and record in one volume unemployment compensation liens, internal | 399 |
revenue tax liens and other liens in favor of the United States as | 400 |
described in division (A) of section 317.09 of the Revised Code, | 401 |
personal tax liens, mechanic's liens, agricultural product liens, | 402 |
notices of liens, certificates of satisfaction or partial release | 403 |
of estate tax liens, discharges of recognizances, excise and | 404 |
franchise tax liens on corporations, broker's liens, and liens | 405 |
provided for in sections 1513.33, 1513.37, 3752.13, 5111.021, and | 406 |
5311.18 of the Revised Code. | 407 |
The recording of an option to purchase real estate, including | 408 |
any supplement, modification, and amendment of the option, under | 409 |
this section shall serve as notice to any purchaser of an interest | 410 |
in the real estate covered by the option only during the period of | 411 |
the validity of the option as stated in the option. | 412 |
(C) In lieu of keeping the six separate sets of records | 413 |
required in divisions (A)(1) to (6) of this section and the | 414 |
records required in division (D) of this section, a county | 415 |
recorder may record all the instruments required to be recorded by | 416 |
this section in two separate sets of record books. One set shall | 417 |
be called the "official records" and shall contain the instruments | 418 |
listed in divisions (A)(1), (2), (3), (5), and (6) and (D) of this | 419 |
section. The second set of records shall contain the instruments | 420 |
listed in division (A)(4) of this section. | 421 |
(D) Except as provided in division (C) of this section, the | 422 |
county recorder shall keep a separate set of records containing | 423 |
all corrupt activity lien notices filed with the recorder pursuant | 424 |
to section 2923.36 of the Revised Code and a separate set of | 425 |
records containing all medicaid fraud lien notices filed with the | 426 |
recorder pursuant to section 2933.75 of the Revised Code. | 427 |
Sec. 3734.22. Before beginning to clean up any facility | 428 |
under section 3734.21 of the Revised Code, the director of | 429 |
environmental protection shall endeavor to enter into an agreement | 430 |
with the owner of the land on which the facility is located, or | 431 |
with the owner of the facility, specifying the measures to be | 432 |
performed and authorizing the director, employees of the agency, | 433 |
or contractors retained by the director to enter upon the land and | 434 |
perform the specified measures. | 435 |
Each agreement shall contain provisions for the reimbursement | 436 |
of the state for the costs of the cleanup. | 437 |
All reimbursements and payments shall be credited to the | 438 |
hazardous waste clean-up fund created in section 3734.28 of the | 439 |
Revised Code. | 440 |
The agreement may require the owner to execute an easement | 441 |
whereby the director, an authorized employee of the agency, or a | 442 |
contractor employed by the agency in accordance with the bidding | 443 |
procedure established in division (C) of section 3734.23 of the | 444 |
Revised Code may enter upon the facility to sample, repair, or | 445 |
reconstruct air and water quality monitoring equipment constructed | 446 |
under the agreement. Such easements shall be for a specified | 447 |
period of years and may be extinguished by agreement between the | 448 |
owner and the director. When necessary to protect the public | 449 |
health or safety, the agreement may require the owner
to | 450 |
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452 | |
453 | |
454 | |
455 | |
456 | |
457 | |
458 | |
459 | |
460 | |
covenant with the director in accordance with sections 5301.80 to | 461 |
5301.92 of the Revised Code. | 462 |
Upon a breach of the reimbursement provisions of the | 463 |
agreement by the owner of the land or facility, or upon | 464 |
notification to the director by the owner that the owner is unable | 465 |
to perform the duties under the reimbursement provisions of the | 466 |
agreement, the director shall record the unreimbursed portion of | 467 |
the costs of cleanup at the office of the county recorder of the | 468 |
county in which the facility is located. The costs so recorded | 469 |
constitute a lien against the property on which the facility is | 470 |
located until discharged. Upon written request of the director, | 471 |
the attorney general shall institute a civil action to recover the | 472 |
unreimbursed portion of the costs of cleanup. Any moneys so | 473 |
recovered shall be credited to the hazardous waste clean-up fund. | 474 |
Sec. 3734.24. After the cleanup of a solid waste facility or | 475 |
a hazardous waste facility acquired and cleaned up under section | 476 |
3734.23 of the Revised Code, the director of environmental | 477 |
protection may, if the facility is suitable for use by any other | 478 |
state department, agency, office, or institution and if the | 479 |
proposed use of the facility is compatible with the condition of | 480 |
the facility as cleaned up, transfer the facility to that state | 481 |
department, agency, office, or institution. The director shall | 482 |
continue to provide for the post-closure care, maintenance, and | 483 |
monitoring of any such cleaned-up facility as required by section | 484 |
3734.23 of the Revised Code. | 485 |
If the director determines that any facility so cleaned up is | 486 |
suitable, because of its condition as cleaned up, for restricted | 487 |
or unrestricted use, | 488 |
attorney general, sell the facility if the sale is advantageous to | 489 |
the state. Prior to selling the cleaned-up facility, the director | 490 |
shall, when necessary to protect public health or
safety, | 491 |
492 | |
493 | |
494 | |
495 | |
496 | |
497 | |
with sections 5301.80 to 5301.92 of the Revised Code. When selling | 498 |
any such cleaned-up facility, the director shall retain the right | 499 |
to enter
upon the facility, in person or by | 500 |
agent, to provide for the post-closure care, maintenance, and | 501 |
monitoring of the facility. The director shall provide for the | 502 |
post-closure care, maintenance, and monitoring of any such | 503 |
facility sold as required by section 3734.23 of the Revised Code. | 504 |
With the approval of the attorney general, the director may | 505 |
grant easements or leases on any such cleaned-up facility if | 506 |
the director determines that the use of the facility under the | 507 |
easement or lease is compatible with its condition as cleaned up. | 508 |
Any moneys derived from the sale of such cleaned-up | 509 |
facilities or from payments from easements or leases shall be | 510 |
credited to the hazardous waste clean-up fund created in section | 511 |
3734.28 of the Revised Code. | 512 |
Sec. 3734.25. (A) The director of environmental protection | 513 |
may make grants of moneys from the hazardous waste clean-up fund | 514 |
created in section 3734.28 of the Revised Code for payment by the | 515 |
state of up to two-thirds of the reasonable and necessary expenses | 516 |
incurred by a municipal corporation, county, or township for the | 517 |
proper closure of or abatement of air or water pollution or soil | 518 |
contamination from a solid waste facility in which significant | 519 |
quantities of hazardous waste were disposed of and that the | 520 |
political subdivision owns and once operated. | 521 |
(B) A municipal corporation, county, or township shall submit | 522 |
an application for a grant on forms provided by the director, | 523 |
together with detail plans and specifications indicating the | 524 |
measures to be performed, an itemized estimate of the project's | 525 |
cost, a description of the project's benefits, and such other | 526 |
information as the director prescribes. The plan for closure or | 527 |
abatement of air or water pollution or soil contamination may be | 528 |
prepared in consultation with the director or the board of health | 529 |
of the city or general health district in which the facility is | 530 |
located. The director may award the
applicant a grant only if | 531 |
the director finds that the proposed measures will provide for the | 532 |
proper closure of the facility and will abate or prevent air or | 533 |
water pollution or soil contamination, including, but not limited | 534 |
to, those measures necessary or desirable to: | 535 |
(1) In the case of a facility at which land burial of | 536 |
hazardous waste occurred, establish and maintain a suitable cover | 537 |
of soil and vegetation over the cells in which waste is buried in | 538 |
order to minimize erosion, the infiltration of surface water into | 539 |
the cells, the production of leachate, and the accumulation or | 540 |
runoff of contaminated surface waters and to prevent air emissions | 541 |
of hazardous waste from the facility; | 542 |
(2) Collect and treat contaminated surface water runoff from | 543 |
the facility; | 544 |
(3) Collect and treat leachate produced at the facility; | 545 |
(4) Install test wells and other equipment or facilities to | 546 |
monitor the quality of surface waters receiving runoff from the | 547 |
facility or to monitor air emissions of hazardous waste from the | 548 |
facility; | 549 |
(5) Regularly monitor and analyze surface water runoff from | 550 |
the facility, the quality of waters receiving the runoff, and | 551 |
552 | |
and regularly monitor leachate collection and treatment systems | 553 |
installed under the grant and analyze samples from them; | 554 |
(6) Remove and dispose of hazardous waste from the facility | 555 |
at a suitable hazardous waste disposal facility where necessary to | 556 |
protect public health or safety or to prevent or abate air or | 557 |
water pollution or soil contamination. | 558 |
(C) The director shall determine the amount of the grant | 559 |
based upon | 560 |
reasonable and necessary expenses for the proper closure of the | 561 |
facility or for the prevention or elimination of air or water | 562 |
pollution or soil contamination from the facility. In making a | 563 |
grant, the director shall enter into a contract with the municipal | 564 |
corporation, county, or township that owns the facility to ensure | 565 |
that the moneys granted are used for the purposes of this section | 566 |
and that measures performed are properly done. The final payment | 567 |
under a grant may not be made until the director inspects and | 568 |
approves the completed cleanup. | 569 |
The contract shall require the municipal corporation, county, | 570 |
or township to execute an easement whereby the director, an | 571 |
authorized employee of the agency, or a contractor employed by the | 572 |
director may enter upon the facility to sample, repair, or | 573 |
reconstruct air and water quality monitoring equipment constructed | 574 |
under the contract. Such easements shall be for a specified period | 575 |
of years and may be extinguished by agreement between the | 576 |
political subdivision and the director. | 577 |
When necessary to protect public health or safety, the | 578 |
contract may require the municipal corporation, county, or | 579 |
township to | 580 |
581 | |
582 | |
583 | |
584 | |
585 | |
586 | |
587 | |
588 | |
589 | |
590 | |
covenant with the director in accordance with sections 5301.80 to | 591 |
5301.92 of the Revised Code. | 592 |
Sec. 3734.26. (A) The director of environmental protection | 593 |
may make grants of moneys from the hazardous waste clean-up fund | 594 |
created in section 3734.28 of the Revised Code to the owner, other | 595 |
than a political subdivision, of a solid waste facility in which | 596 |
significant quantities of hazardous waste were disposed of or a | 597 |
hazardous waste facility for up to fifty per cent of the cost of | 598 |
the reasonable and necessary expenses incurred for the proper | 599 |
closure of or abatement or prevention of air or water pollution or | 600 |
soil contamination from the facility and for developing the land | 601 |
on which it was located for use in industry, commerce, | 602 |
distribution, or research. | 603 |
The director shall not make grants to the owner of any land | 604 |
on which such facilities are located if the owner at any time | 605 |
owned or operated the facility located thereon for profit or in | 606 |
conjunction with any profit-making enterprise located in this | 607 |
state or to any person who at any time owned or operated a | 608 |
facility concerning which the director has taken action under | 609 |
section 3734.20, 3734.22, or 3734.23 of the Revised Code. However, | 610 |
the director may make grants under this section to any subsequent | 611 |
owner of the land, provided that the person has no affiliation | 612 |
with any person who owned or operated the facility located on the | 613 |
land for profit or in conjunction with any profit-making | 614 |
enterprise located in this state or who owned or operated a | 615 |
facility concerning which the director has taken action under | 616 |
section 3734.20, 3734.22, or 3734.23 of the Revised Code. | 617 |
(B) The owner shall submit an application for a grant on | 618 |
forms furnished by the director, together with detail plans and | 619 |
specifications for the measures to be performed to close the | 620 |
facility properly or to abate or prevent air or water pollution or | 621 |
soil contamination from the facility, an itemized estimate of the | 622 |
project's cost, a description of the project's estimated benefits, | 623 |
and such other information as the director prescribes. The plan | 624 |
may be prepared in consultation with the director or with the | 625 |
board of health of the city or general health district in which | 626 |
the facility is located. The director may award the applicant a | 627 |
grant only | 628 |
will provide for the proper closure of the facility or will abate | 629 |
or prevent air or water pollution or soil contamination from the | 630 |
facility, including, but not limited to, those measures necessary | 631 |
or desirable to: | 632 |
(1) In the case of a facility for the land burial of | 633 |
hazardous waste, establish and maintain a suitable cover of soil | 634 |
and vegetation over the cells in which waste is buried in order to | 635 |
minimize erosion, the infiltration of surface water into the | 636 |
cells, the production of leachate, and the accumulation or runoff | 637 |
of contaminated surface water and to prevent air emissions of | 638 |
hazardous waste from the facility; | 639 |
(2) Collect and treat contaminated surface water runoff from | 640 |
the facility; | 641 |
(3) Collect and treat leachate produced at the facility; | 642 |
(4) Install test wells and other equipment or facilities to | 643 |
monitor the quality of surface waters receiving runoff from the | 644 |
facility or to monitor air emissions of hazardous waste from the | 645 |
facility; | 646 |
(5) Regularly monitor and analyze surface water runoff from | 647 |
the facility, the quality of waters receiving the runoff, and | 648 |
649 | |
and regularly monitor leachate collection and treatment systems | 650 |
installed under the grant and analyze samples from them; | 651 |
(6) Remove and dispose of hazardous waste from the facility | 652 |
at a suitable hazardous waste disposal facility where necessary to | 653 |
protect public health or safety or to abate or prevent air or | 654 |
water pollution or soil contamination. | 655 |
(C) The director shall determine the amount of the grant | 656 |
based upon | 657 |
reasonable and necessary expenses for the proper closure of the | 658 |
facility or for the abatement or prevention of air or water | 659 |
pollution or soil contamination from the facility. The amount of | 660 |
the grant shall not exceed one-half of the total, as determined by | 661 |
the director, of what constitutes reasonable and necessary | 662 |
expenses actually incurred for the proper closure of or abatement | 663 |
or prevention of air or water pollution or soil contamination from | 664 |
the facility. | 665 |
In making a grant, the director shall enter into a contract | 666 |
for funding with each applicant awarded a grant to ensure that the | 667 |
moneys granted are used for the purpose of this section and that | 668 |
the measures performed are properly performed. The final payment | 669 |
under a grant may not be made until the director inspects and | 670 |
approves the completed cleanup and the plans for developing the | 671 |
land for use in industry, commerce, distribution, or research. | 672 |
Each contract for funding shall contain provisions for the | 673 |
reimbursement of the state of a portion of the costs of the | 674 |
cleanup that is commensurate with the increase in the market value | 675 |
of the property attributable to the cleanup thereon, as determined | 676 |
by appraisals made before and after cleanup in the manner stated | 677 |
in the contract. For reimbursement of that portion, the contract | 678 |
may include provisions for: | 679 |
(1) Payment to the state of the share of the income derived | 680 |
from the productive use of the land; | 681 |
(2) Imposition of a lien in the amount of the increase in | 682 |
fair market value payable upon the transfer or conveyance to a new | 683 |
owner; | 684 |
(3) Waiver of all reimbursement if the determination | 685 |
discloses an increase in value that is insubstantial in comparison | 686 |
to the benefits to the public from the abatement of threats to | 687 |
public health or safety or from the abatement or prevention of | 688 |
pollution or contamination, considering the applicant's share of | 689 |
the cleanup cost. | 690 |
All reimbursements and payments shall be credited to the | 691 |
hazardous waste clean-up fund created in section 3734.28 of the | 692 |
Revised Code. | 693 |
(D) The contract shall require the owner to execute an | 694 |
easement whereby the director, an authorized employee of the | 695 |
agency, or a contractor employed by the agency may enter upon the | 696 |
facility to sample, repair, or reconstruct air and water quality | 697 |
monitoring equipment constructed under the contract. Such | 698 |
easements shall be for a specified period of years and may be | 699 |
extinguished by agreement between the owner and the director. When | 700 |
necessary to protect the public health or safety, the contract may | 701 |
require the owner to | 702 |
703 | |
704 | |
705 | |
706 | |
707 | |
708 | |
709 | |
710 | |
711 | |
enter into an environmental covenant with the director in | 712 |
accordance with sections 5301.80 to 5301.92 of the Revised Code. | 713 |
(E) As used in this section, "commerce" includes, but is not | 714 |
limited to, agriculture, forestry, and housing. | 715 |
Sec. 3745.01. There is hereby created the environmental | 716 |
protection agency, headed by the director of environmental | 717 |
protection. The agency, under the supervision of the director, | 718 |
shall administer the laws pertaining to chemical emergency | 719 |
planning, community right-to-know, and toxic chemical release | 720 |
reporting; the cessation of chemical handling operations; the | 721 |
prevention, control, and abatement of air and water pollution; | 722 |
public water supply; comprehensive water resource management | 723 |
planning; and the disposal and treatment of solid wastes, | 724 |
infectious wastes, construction and demolition debris, hazardous | 725 |
waste, sewage, industrial waste, and other wastes. The director | 726 |
may do all of the following: | 727 |
(A) Provide such methods of administration, appoint such | 728 |
personnel, make such reports, and take such other action as may be | 729 |
necessary to comply with the requirements of the federal laws and | 730 |
regulations pertaining to chemical emergency planning, community | 731 |
right-to-know, and toxic chemical release reporting; air and water | 732 |
pollution control; public water supply; water resource planning; | 733 |
and waste disposal and treatment; | 734 |
(B) Procure by contract the temporary or intermittent | 735 |
services of experts or consultants, or organizations thereof, when | 736 |
those services are to be performed on a part-time or | 737 |
fee-for-service basis and do not involve the performance of | 738 |
administrative duties; | 739 |
(C) Advise, consult, cooperate, and enter into contracts or | 740 |
agreements with any other agencies of the state, the federal | 741 |
government, other states, and interstate agencies and with | 742 |
affected groups, political subdivisions, and industries in | 743 |
furtherance of the purposes of this chapter and Chapters 3704., | 744 |
3714., 3734., 3751., 3752., 6109., and 6111. of the Revised Code; | 745 |
(D) Establish advisory boards in accordance with section | 746 |
121.13 of the Revised Code; | 747 |
(E) Accept on behalf of the state any grant, gift, or | 748 |
contribution made for toxic chemical release reporting, air or | 749 |
water pollution control, public water supply, water resource | 750 |
planning, waste disposal or treatment, or related purposes, and | 751 |
expend it for those purposes; | 752 |
(F) Make an annual report to the governor and the general | 753 |
assembly on activities and expenditures as well as recommendations | 754 |
for such additional legislation as the director considers | 755 |
appropriate to carry out the director's duties or accomplish the | 756 |
purposes of this section; | 757 |
(G) Enter into environmental covenants in accordance with | 758 |
sections 5301.80 to 5301.92 of the Revised Code, and grant or | 759 |
accept easements or sell real property pursuant to section | 760 |
3734.22, 3734.24, 3734.25, or 3734.26 of the Revised Code, as | 761 |
applicable. | 762 |
The agency shall utilize the laboratory facilities of the | 763 |
department of health and other state institutions and agencies to | 764 |
the maximum extent that the utilization is practicable, | 765 |
economical, and technically satisfactory. | 766 |
The director shall maintain and keep available for public | 767 |
inspection, at the director's principal office, a current register | 768 |
of all applications filed for permits, leases, licenses, | 769 |
variances, certificates, and approval of plans and specifications | 770 |
and of publicly owned treatment works pretreatment programs under | 771 |
the director's jurisdiction, hearings pending, the director's | 772 |
final action thereon, and the dates on which the filings, | 773 |
hearings, and final actions occur. The director shall maintain and | 774 |
keep available for public inspection at the director's principal | 775 |
office all plans, reports, and other documents required to be | 776 |
filed with the emergency response commission under Chapter 3750. | 777 |
of the Revised Code and rules adopted under it, and all reports | 778 |
and other documents required to be filed with the director under | 779 |
Chapter 3751. of the Revised Code and rules adopted under it, | 780 |
subject to the requirements of those chapters and rules adopted | 781 |
under them for the protection of trade secrets and confidential | 782 |
business information from disclosure to persons not authorized | 783 |
under those laws to receive trade secret or confidential business | 784 |
information. | 785 |
Sec. 3746.04. Within one year after September 28, 1994, the | 786 |
director of environmental protection, in accordance with Chapter | 787 |
119. of the Revised Code and with the advice of the | 788 |
multidisciplinary council appointed under section 3746.03 of the | 789 |
Revised Code, shall adopt, and subsequently may amend, suspend, or | 790 |
rescind, rules that do both of the following: | 791 |
(A) Revise the rules adopted under Chapters 3704., 3714., | 792 |
3734., 6109., and 6111. of the Revised Code to incorporate the | 793 |
provisions necessary to conform those rules to the requirements of | 794 |
this chapter. The amended rules adopted under this division also | 795 |
shall establish response times for all submittals to the | 796 |
environmental protection agency required under this chapter or | 797 |
rules adopted under it. | 798 |
(B) Establish requirements and procedures that are reasonably | 799 |
necessary for the implementation and administration of this | 800 |
chapter, including, without limitation, all of the following: | 801 |
(1) Appropriate generic numerical clean-up standards for the | 802 |
treatment or removal of soils, sediments, and water media for | 803 |
hazardous substances and petroleum. The rules shall establish | 804 |
separate generic numerical clean-up standards based upon the | 805 |
intended use of properties after the completion of voluntary | 806 |
actions, including industrial, commercial, and residential uses | 807 |
and such other categories of land use as the director considers to | 808 |
be appropriate. The generic numerical clean-up standards | 809 |
established for each category of land use shall be the | 810 |
concentration of each contaminant that may be present on a | 811 |
property that shall ensure protection of public health and safety | 812 |
and the environment for the reasonable exposure for that category | 813 |
of land use. When developing the standards, the director shall | 814 |
consider such factors as all of the following: | 815 |
(a) Scientific information, including, without limitation, | 816 |
toxicological information and realistic assumptions regarding | 817 |
human and environmental exposure to hazardous substances or | 818 |
petroleum; | 819 |
(b) Climatic factors; | 820 |
(c) Human activity patterns; | 821 |
(d) Current statistical techniques; | 822 |
(e) For petroleum at industrial property, alternatives to the | 823 |
use of total petroleum hydrocarbons. | 824 |
The generic numerical clean-up standards established under | 825 |
division (B)(1) of this section shall be consistent with and | 826 |
equivalent in scope, content, and coverage to any applicable | 827 |
standard established by federal environmental laws and regulations | 828 |
adopted under them, including, without limitation, the "Federal | 829 |
Water Pollution Control Act Amendments of 1972," 86 Stat. 886, 33 | 830 |
U.S.C.A. 1251, as amended; the "Resource Conservation and Recovery | 831 |
Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as amended; the | 832 |
"Toxic Substances Control Act," 90 Stat. 2003 (1976), 15 U.S.C.A. | 833 |
2601, as amended; the "Comprehensive Environmental Response, | 834 |
Compensation, and Liability Act of 1980," 94 Stat. 2779, 42 | 835 |
U.S.C.A. 9601, as amended; and the "Safe Drinking Water Act," 88 | 836 |
Stat. 1660 (1974), 42 U.S.C.A. 300f, as amended. | 837 |
In order for the rules adopted under division (B)(1) of this | 838 |
section to require that any such federal environmental standard | 839 |
apply to a property, the property shall meet the requirements of | 840 |
the particular federal statute or regulation involved in the | 841 |
manner specified by the statute or regulation. | 842 |
The generic numerical clean-up standards for petroleum at | 843 |
commercial or residential property shall be the standards | 844 |
established in rules adopted under division (B) of section | 845 |
3737.882 of the Revised Code. | 846 |
(2)(a) Procedures for performing property-specific risk | 847 |
assessments that would be performed at a property to demonstrate | 848 |
that the remedy evaluated in a risk assessment results in | 849 |
protection of public health and safety and the environment instead | 850 |
of complying with the generic numerical clean-up standards | 851 |
established in the rules adopted under division (B)(1) of this | 852 |
section. The risk assessment procedures shall describe a | 853 |
methodology to establish, on a property-specific basis, allowable | 854 |
levels of contamination to remain at a property to ensure | 855 |
protection of public health and safety and the environment on the | 856 |
property and off the property when the contamination is emanating | 857 |
off the property, taking into account all of the following: | 858 |
(i) The implementation of treatment, storage, or disposal, or | 859 |
a combination thereof, of hazardous substances or petroleum; | 860 |
(ii) The existence of institutional controls that eliminate | 861 |
or mitigate exposure to hazardous substances or petroleum through | 862 |
the restriction of access to | 863 |
use of a property, including, without limitation, | 864 |
865 | |
section 5301.80 of the Revised Code; | 866 |
(iii) The existence of engineering controls that eliminate or | 867 |
mitigate exposure to hazardous substances or petroleum through | 868 |
containment of, control of, or restrictions of access to hazardous | 869 |
substances or petroleum, including, without limitation, fences, | 870 |
cap systems, cover systems, and landscaping. | 871 |
(b) The risk assessment procedures and levels of acceptable | 872 |
risk set forth in the rules adopted under division (B)(2) of this | 873 |
section shall be based upon all of the following: | 874 |
(i) Scientific information, including, without limitation, | 875 |
toxicological information and actual or proposed human and | 876 |
environmental exposure; | 877 |
(ii) Locational and climatic factors; | 878 |
(iii) Surrounding land use and human activities; | 879 |
(iv) Differing levels of remediation that may be required | 880 |
when an existing land use is continued compared to when a | 881 |
different land use follows the remediation. | 882 |
(c) Any standards established pursuant to rules adopted under | 883 |
division (B)(2) of this section shall be no more stringent than | 884 |
standards established under the environmental statutes of this | 885 |
state and rules adopted under them for the same contaminant in the | 886 |
same environmental medium that are in effect at the time the risk | 887 |
assessment is conducted. | 888 |
(3) Minimum standards for phase I property assessments. The | 889 |
standards shall specify the information needed to demonstrate that | 890 |
there is no reason to believe that contamination exists on a | 891 |
property. The rules adopted under division (B)(3) of this section, | 892 |
at a minimum, shall require that a phase I property assessment | 893 |
include all of the following: | 894 |
(a) A review and analysis of deeds, mortgages, easements of | 895 |
record, and similar documents relating to the chain of title to | 896 |
the property that are publicly available or that are known to and | 897 |
reasonably available to the owner or operator; | 898 |
(b) A review and analysis of any previous environmental | 899 |
assessments, property assessments, environmental studies, or | 900 |
geologic studies of the property and any land within two thousand | 901 |
feet of the boundaries of the property that are publicly available | 902 |
or that are known to and reasonably available to the owner or | 903 |
operator; | 904 |
(c) A review of current and past environmental compliance | 905 |
histories of persons who owned or operated the property; | 906 |
(d) A review of aerial photographs of the property that | 907 |
indicate prior uses of the property; | 908 |
(e) Interviews with managers of activities conducted at the | 909 |
property who have knowledge of environmental conditions at the | 910 |
property; | 911 |
(f) Conducting an inspection of the property consisting of a | 912 |
walkover; | 913 |
(g) Identifying the current and past uses of the property, | 914 |
adjoining tracts of land, and the area surrounding the property, | 915 |
including, without limitation, interviews with persons who reside | 916 |
or have resided, or who are or were employed, within the area | 917 |
surrounding the property regarding the current and past uses of | 918 |
the property and adjacent tracts of land. | 919 |
The rules adopted under division (B)(3) of this section shall | 920 |
establish criteria to determine when a phase II property | 921 |
assessment shall be conducted when a phase I property assessment | 922 |
reveals facts that establish a reason to believe that hazardous | 923 |
substances or petroleum have been treated, stored, managed, or | 924 |
disposed of on the property if the person undertaking the phase I | 925 |
property assessment wishes to obtain a covenant not to sue under | 926 |
section 3746.12 of the Revised Code. | 927 |
(4) Minimum standards for phase II property assessments. The | 928 |
standards shall specify the information needed to demonstrate that | 929 |
any contamination present at the property does not exceed | 930 |
applicable standards or that the remedial activities conducted at | 931 |
the property have achieved compliance with applicable standards. | 932 |
The rules adopted under division (B)(4) of this section, at a | 933 |
minimum, shall require that a phase II property assessment include | 934 |
all of the following: | 935 |
(a) A review and analysis of all documentation prepared in | 936 |
connection with a phase I property assessment conducted within the | 937 |
one hundred eighty days before the phase II property assessment | 938 |
begins. The rules adopted under division (B)(4)(a) of this section | 939 |
shall require that if a period of more than one hundred eighty | 940 |
days has passed between the time that the phase I assessment of | 941 |
the property was completed and the phase II assessment begins, the | 942 |
phase II assessment shall include a reasonable inquiry into the | 943 |
change in the environmental condition of the property during the | 944 |
intervening period. | 945 |
(b) Quality assurance objectives for measurements taken in | 946 |
connection with a phase II assessment; | 947 |
(c) Sampling procedures to ensure the representative sampling | 948 |
of potentially contaminated environmental media; | 949 |
(d) Quality assurance and quality control requirements for | 950 |
samples collected in connection with phase II assessments; | 951 |
(e) Analytical and data assessment procedures; | 952 |
(f) Data objectives to ensure that samples collected in | 953 |
connection with phase II assessments are biased toward areas where | 954 |
information indicates that contamination by hazardous substances | 955 |
or petroleum is likely to exist. | 956 |
(5) Standards governing the conduct of certified | 957 |
professionals, criteria and procedures for the certification of | 958 |
professionals to issue no further action letters under section | 959 |
3746.11 of the Revised Code, and criteria for the suspension and | 960 |
revocation of those certifications. The issuance, denial, | 961 |
suspension, and revocation of those certifications are subject to | 962 |
Chapter 3745. of the Revised Code, and the director shall take any | 963 |
such action regarding a certification as a final action. | 964 |
The rules adopted under division (B)(5) of this section shall | 965 |
do all of the following: | 966 |
(a) Provide for the certification of environmental | 967 |
professionals to issue no further action letters pertaining to | 968 |
investigations and remedies in accordance with the criteria and | 969 |
procedures set forth in the rules. The rules adopted under | 970 |
division (B)(5)(a) of this section shall do at least all of the | 971 |
following: | 972 |
(i) Authorize the director to consider such factors as an | 973 |
environmental professional's previous performance record regarding | 974 |
such investigations and remedies and the environmental | 975 |
professional's environmental compliance history when determining | 976 |
whether to certify the environmental professional; | 977 |
(ii) Ensure that an application for certification is reviewed | 978 |
in a timely manner; | 979 |
(iii) Require the director to certify any environmental | 980 |
professional who the director determines complies with those | 981 |
criteria; | 982 |
(iv) Require the director to deny certification for any | 983 |
environmental professional who does not comply with those | 984 |
criteria. | 985 |
(b) Establish an annual fee to be paid by environmental | 986 |
professionals certified pursuant to the rules adopted under | 987 |
division (B)(5)(a) of this section. The fee shall be established | 988 |
at an amount calculated to defray the costs to the environmental | 989 |
protection agency for the required reviews of the qualifications | 990 |
of environmental professionals for certification and for the | 991 |
issuance of the certifications. | 992 |
(c) Develop a schedule for and establish requirements | 993 |
governing the review by the director of the credentials of | 994 |
environmental professionals who were deemed to be certified | 995 |
professionals under division (D) of section 3746.07 of the Revised | 996 |
Code in order to determine if they comply with the criteria | 997 |
established in rules adopted under division (B)(5) of this | 998 |
section. The rules adopted under division (B)(5)(c) of this | 999 |
section shall do at least all of the following: | 1000 |
(i) Ensure that the review is conducted in a timely fashion; | 1001 |
(ii) Require the director to certify any such environmental | 1002 |
professional who the director determines complies with those | 1003 |
criteria; | 1004 |
(iii) Require any such environmental professional initially | 1005 |
to pay the fee established in the rules adopted under division | 1006 |
(B)(5)(b) of this section at the time that the environmental | 1007 |
professional is so certified by the director; | 1008 |
(iv) Establish a time period within which any such | 1009 |
environmental professional who does not comply with those criteria | 1010 |
may obtain the credentials that are necessary for certification; | 1011 |
(v) Require the director to deny certification for any such | 1012 |
environmental professional who does not comply with those criteria | 1013 |
and who fails to obtain the necessary credentials within the | 1014 |
established time period. | 1015 |
(d) Require that any information submitted to the director | 1016 |
for the purposes of division (B)(5)(a) or (c) of this section | 1017 |
comply with division (A) of section 3746.20 of the Revised Code; | 1018 |
(e) Authorize the director to suspend or revoke the | 1019 |
certification of an environmental professional if the director | 1020 |
finds that the environmental professional's performance has | 1021 |
resulted in the issuance of no further action letters under | 1022 |
section 3746.11 of the Revised Code that are not consistent with | 1023 |
applicable standards or finds that the certified environmental | 1024 |
professional has not substantially complied with section 3746.31 | 1025 |
of the Revised Code; | 1026 |
(f) Authorize the director to suspend for a period of not | 1027 |
more than five years or to permanently revoke a certified | 1028 |
environmental professional's certification for any violation of or | 1029 |
failure to comply with an ethical standard established in rules | 1030 |
adopted under division (B)(5) of this section. | 1031 |
(g) Require the director to revoke the certification of an | 1032 |
environmental professional if the director finds that the | 1033 |
environmental professional falsified any information on the | 1034 |
environmental professional's application for certification | 1035 |
regarding the environmental professional's credentials or | 1036 |
qualifications or any other information generated for the purposes | 1037 |
of or use under this chapter or rules adopted under it; | 1038 |
(h) Require the director permanently to revoke the | 1039 |
certification of an environmental professional who has violated or | 1040 |
is violating division (A) of section 3746.18 of the Revised Code; | 1041 |
(i) Preclude the director from revoking the certification of | 1042 |
an environmental professional who only conducts investigations and | 1043 |
remedies at property contaminated solely with petroleum unless the | 1044 |
director first consults with the director of commerce. | 1045 |
(6) Criteria and procedures for the certification of | 1046 |
laboratories to perform analyses under this chapter and rules | 1047 |
adopted under it. The issuance, denial, suspension, and revocation | 1048 |
of those certifications are subject to Chapter 3745. of the | 1049 |
Revised Code, and the director of environmental protection shall | 1050 |
take any such action regarding a certification as a final action. | 1051 |
The rules adopted under division (B)(6) of this section shall | 1052 |
do all of the following: | 1053 |
(a) Provide for the certification to perform analyses of | 1054 |
laboratories in accordance with the criteria and procedures | 1055 |
established in the rules adopted under division (B)(6)(a) of this | 1056 |
section and establish an annual fee to be paid by those | 1057 |
laboratories. The fee shall be established at an amount calculated | 1058 |
to defray the costs to the agency for the review of the | 1059 |
qualifications of those laboratories for certification and for the | 1060 |
issuance of the certifications. The rules adopted under division | 1061 |
(B)(6)(a) of this section may provide for the certification of | 1062 |
those laboratories to perform only particular types or categories | 1063 |
of analyses, specific test parameters or group of test parameters, | 1064 |
or a specific matrix or matrices under this chapter. | 1065 |
(b) Develop a schedule for and establish requirements | 1066 |
governing the review by the director of the operations of | 1067 |
laboratories that were deemed to be certified laboratories under | 1068 |
division (E) of section 3746.07 of the Revised Code in order to | 1069 |
determine if they comply with the criteria established in rules | 1070 |
adopted under division (B)(6) of this section. The rules adopted | 1071 |
under division (B)(6)(b) of this section shall do at least all of | 1072 |
the following: | 1073 |
(i) Ensure that the review is conducted in a timely fashion; | 1074 |
(ii) Require the director to certify any such laboratory that | 1075 |
the director determines complies with those criteria; | 1076 |
(iii) Require any such laboratory initially to pay the fee | 1077 |
established in the rules adopted under division (B)(6)(a) of this | 1078 |
section at the time that the laboratory is so certified by the | 1079 |
director; | 1080 |
(iv) Establish a time period within which any such laboratory | 1081 |
that does not comply with those criteria may make changes in its | 1082 |
operations necessary for the performance of analyses under this | 1083 |
chapter and rules adopted under it in order to be certified by the | 1084 |
director; | 1085 |
(v) Require the director to deny certification for any such | 1086 |
laboratory that does not comply with those criteria and that fails | 1087 |
to make the necessary changes in its operations within the | 1088 |
established time period. | 1089 |
(c) Require that any information submitted to the director | 1090 |
for the purposes of division (B)(6)(a) or (b) of this section | 1091 |
comply with division (A) of section 3746.20 of the Revised Code; | 1092 |
(d) Authorize the director to suspend or revoke the | 1093 |
certification of a laboratory if the director finds that the | 1094 |
laboratory's performance has resulted in the issuance of no | 1095 |
further action letters under section 3746.11 of the Revised Code | 1096 |
that are not consistent with applicable standards; | 1097 |
(e) Authorize the director to suspend or revoke the | 1098 |
certification of a laboratory if the director finds that the | 1099 |
laboratory falsified any information on its application for | 1100 |
certification regarding its credentials or qualifications; | 1101 |
(f) Require the director permanently to revoke the | 1102 |
certification of a laboratory that has violated or is violating | 1103 |
division (A) of section 3746.18 of the Revised Code. | 1104 |
(7) Information to be included in a no further action letter | 1105 |
prepared under section 3746.11 of the Revised Code, including, | 1106 |
without limitation, all of the following: | 1107 |
(a) A summary of the information required to be submitted to | 1108 |
the certified environmental professional preparing the no further | 1109 |
action letter under division (C) of section 3746.10 of the Revised | 1110 |
Code; | 1111 |
(b) Notification that a risk assessment was performed in | 1112 |
accordance with rules adopted under division (B)(2) of this | 1113 |
section if such an assessment was used in lieu of generic | 1114 |
numerical clean-up standards established in rules adopted under | 1115 |
division (B)(1) of this section; | 1116 |
(c) The contaminants addressed at the property, if any, their | 1117 |
source, if known, and their levels prior to remediation; | 1118 |
(d) The identity of any other person who performed work to | 1119 |
support the request for the no further action letter as provided | 1120 |
in division (B)(2) of section 3746.10 of the Revised Code and the | 1121 |
nature and scope of the work performed by that person; | 1122 |
(e) A list of the data, information, records, and documents | 1123 |
relied upon by the certified environmental professional in | 1124 |
preparing the no further action letter. | 1125 |
(8) Methods for determining fees to be paid for the following | 1126 |
services provided by the agency under this chapter and rules | 1127 |
adopted under it: | 1128 |
(a) Site- or property-specific technical assistance in | 1129 |
developing or implementing plans in connection with a voluntary | 1130 |
action; | 1131 |
(b) Reviewing applications for and issuing consolidated | 1132 |
standards permits under section 3746.15 of the Revised Code and | 1133 |
monitoring compliance with those permits; | 1134 |
(c) Negotiating, preparing, and entering into agreements | 1135 |
necessary for the implementation and administration of this | 1136 |
chapter and rules adopted under it; | 1137 |
(d) Reviewing no further action letters, issuing covenants | 1138 |
not to sue, and monitoring compliance with any terms and | 1139 |
conditions of those covenants and with operation and maintenance | 1140 |
agreements entered into pursuant to those covenants, including, | 1141 |
without limitation, conducting audits of properties where | 1142 |
voluntary actions are being or were conducted under this chapter | 1143 |
and rules adopted under it. | 1144 |
The fees established pursuant to the rules adopted under | 1145 |
division (B)(8) of this section shall be at a level sufficient to | 1146 |
defray the direct and indirect costs incurred by the agency for | 1147 |
the administration and enforcement of this chapter and rules | 1148 |
adopted under it other than the provisions regarding the | 1149 |
certification of professionals and laboratories. | 1150 |
(9) Criteria for selecting the no further action letters | 1151 |
issued under section 3746.11 of the Revised Code that will be | 1152 |
audited under section 3746.17 of the Revised Code, and the scope | 1153 |
and procedures for conducting those audits. The rules adopted | 1154 |
under division (B)(9) of this section, at a minimum, shall require | 1155 |
the director to establish priorities for auditing no further | 1156 |
action letters to which any of the following applies: | 1157 |
(a) The letter was prepared by an environmental professional | 1158 |
who was deemed to be a certified professional under division (D) | 1159 |
of section 3746.07 of the Revised Code, but who does not comply | 1160 |
with the criteria established in rules adopted under division | 1161 |
(B)(5) of this section as determined pursuant to rules adopted | 1162 |
under division (B)(5)(d) of this section | 1163 |
(b) The letter was submitted fraudulently | 1164 |
(c) The letter was prepared by a certified environmental | 1165 |
professional whose certification subsequently was revoked in | 1166 |
accordance with rules adopted under division (B)(5) of this | 1167 |
section, or analyses were performed for the purposes of the no | 1168 |
further action letter by a certified laboratory whose | 1169 |
certification subsequently was revoked in accordance with rules | 1170 |
adopted under division (B)(6) of
this section | 1171 |
(d) A covenant not to sue that was issued pursuant to the | 1172 |
letter was revoked under this chapter | 1173 |
(e) The letter was for a voluntary action that was conducted | 1174 |
pursuant to a risk assessment in accordance with rules adopted | 1175 |
under division (B)(2) of this section | 1176 |
(f) The letter was for a voluntary action that included as | 1177 |
remedial activities engineering controls authorized under section | 1178 |
3746.05 of the Revised Code or | 1179 |
use | 1180 |
as defined in section 5301.80 of the Revised Code, identified in | 1181 |
an environmental covenant that was recorded or entered under | 1182 |
division (C)(3) of section 3746.10 of the Revised Code. | 1183 |
The rules adopted under division (B)(9) of this section shall | 1184 |
provide for random audits of no further action letters to which | 1185 |
the rules adopted under divisions (B)(9)(a) to (f) of this section | 1186 |
do not apply. | 1187 |
(10) A classification system to characterize ground water | 1188 |
according to its capability to be used for human use and its | 1189 |
impact on the environment and a methodology that shall be used to | 1190 |
determine when ground water that has become contaminated from | 1191 |
sources on a property for which a covenant not to sue is requested | 1192 |
under section 3746.11 of the Revised Code shall be remediated to | 1193 |
the standards established under division (B)(1) or (2) of this | 1194 |
section. | 1195 |
(a) In adopting rules under division (B)(10) of this section | 1196 |
to characterize ground water according to its capability for human | 1197 |
use, the director shall consider all of the following: | 1198 |
(i) The presence of legally enforceable, reliable | 1199 |
restrictions on the use of ground water, including, without | 1200 |
limitation, local rules or ordinances; | 1201 |
(ii) The presence of regional commingled contamination from | 1202 |
multiple sources that diminishes the quality of ground water; | 1203 |
(iii) The natural quality of ground water; | 1204 |
(iv) Regional availability of ground water and reasonable | 1205 |
alternative sources of drinking water; | 1206 |
(v) The productivity of the aquifer; | 1207 |
(vi) The presence of restrictions on the use of ground water | 1208 |
implemented under this chapter and rules adopted under it; | 1209 |
(vii) The existing use of ground water. | 1210 |
(b) In adopting rules under division (B)(10) of this section | 1211 |
to characterize ground water according to its impacts on the | 1212 |
environment, the director shall consider both of the following: | 1213 |
(i) The risks posed to humans, fauna, surface water, | 1214 |
sediments, soil, air, and other resources by the continuing | 1215 |
presence of contaminated ground water; | 1216 |
(ii) The availability and feasibility of technology to remedy | 1217 |
ground water contamination. | 1218 |
(11) Governing the application for and issuance of variances | 1219 |
under section 3746.09 of the Revised Code; | 1220 |
(12)(a) In the case of voluntary actions involving | 1221 |
contaminated ground water, specifying the circumstances under | 1222 |
which the generic numerical clean-up standards established in | 1223 |
rules adopted under division (B)(1) of this section and standards | 1224 |
established through a risk assessment conducted pursuant to rules | 1225 |
adopted under division (B)(2) of this section shall be | 1226 |
inapplicable to the remediation of contaminated ground water and | 1227 |
under which the standards for remediating contaminated ground | 1228 |
water shall be established on a case-by-case basis prior to the | 1229 |
commencement of the voluntary action pursuant to rules adopted | 1230 |
under division (B)(12)(b) of this section; | 1231 |
(b) Criteria and procedures for the case-by-case | 1232 |
establishment of standards for the remediation of contaminated | 1233 |
ground water under circumstances in which the use of the generic | 1234 |
numerical clean-up standards and standards established through a | 1235 |
risk assessment are precluded by the rules adopted under division | 1236 |
(B)(12)(a) of this section. The rules governing the procedures for | 1237 |
the case-by-case development of standards for the remediation of | 1238 |
contaminated ground water shall establish application, public | 1239 |
participation, adjudication, and appeals requirements and | 1240 |
procedures that are equivalent to the requirements and procedures | 1241 |
established in section 3746.09 of the Revised Code and rules | 1242 |
adopted under division (B)(11) of this section, except that the | 1243 |
procedural rules shall not require an applicant to make the | 1244 |
demonstrations set forth in divisions (A)(1) to (3) of section | 1245 |
3746.09 of the Revised Code and shall not require the director to | 1246 |
obtain the advice of the property revitalization board created in | 1247 |
section 3746.08 of the Revised Code regarding any application | 1248 |
submitted pursuant to the rules adopted under division (B)(12)(b) | 1249 |
of this section. | 1250 |
(13) A definition of the evidence that constitutes sufficient | 1251 |
evidence for the purpose of division (A)(5) of section 3746.02 of | 1252 |
the Revised Code. | 1253 |
At least thirty days before filing the proposed rules | 1254 |
required to be adopted under this section with the secretary of | 1255 |
state, director of the legislative service commission, and joint | 1256 |
committee on agency rule review in accordance with divisions (B) | 1257 |
and (H) of section 119.03 of the Revised Code, the director of | 1258 |
environmental protection shall hold at least one public meeting on | 1259 |
the proposed rules in each of the five districts into which the | 1260 |
agency has divided the state for administrative purposes. | 1261 |
Sec. 3746.10. (A) Except as otherwise provided in section | 1262 |
3746.02 of the Revised Code, any person may undertake a voluntary | 1263 |
action under this chapter and rules adopted under it to identify | 1264 |
and address potential sources of contamination by hazardous | 1265 |
substances or petroleum of soil, sediments, surface water, or | 1266 |
ground water on or underlying property and to establish that the | 1267 |
property meets applicable standards. The voluntary action may | 1268 |
include any one or more of the following elements: | 1269 |
(1) A phase I property assessment conducted in accordance | 1270 |
with rules adopted under division (B)(3) of section 3746.04 of the | 1271 |
Revised Code or division (B) of section 3746.07 of the Revised | 1272 |
Code, as appropriate; | 1273 |
(2) A phase II property assessment conducted in accordance | 1274 |
with rules adopted under division (B)(4) of section 3746.04 of the | 1275 |
Revised Code or division (C) of section 3746.07 of the Revised | 1276 |
Code, as appropriate; | 1277 |
(3) A sampling plan; | 1278 |
(4) A remediation plan; | 1279 |
(5) Remedial activities; | 1280 |
(6) Such other activities as the person undertaking the | 1281 |
voluntary action considers to be necessary or appropriate to | 1282 |
address the contamination. | 1283 |
When the person undertaking a voluntary action determines | 1284 |
that the property meets applicable standards, | 1285 |
seek a no further action letter from a certified professional. A | 1286 |
no further action letter may be issued for the property at any | 1287 |
stage of the identification of potential hazardous substance or | 1288 |
petroleum contamination or remedial activities after a phase I or | 1289 |
II property assessment has demonstrated that there is no reason to | 1290 |
believe that there has been a release of hazardous substances or | 1291 |
petroleum at or upon the property, that information indicates that | 1292 |
there has been a release of hazardous substances or petroleum at | 1293 |
or upon the property, but that the release is not in excess of | 1294 |
applicable standards, or that if there has been such a release in | 1295 |
excess of applicable standards, those standards have been achieved | 1296 |
through remedial activities or will be achieved in accordance with | 1297 |
the timeframes established in an operation and maintenance | 1298 |
agreement entered into under division (A)(3) of section 3746.12 of | 1299 |
the Revised Code or in such an agreement and a consolidated | 1300 |
standards permit issued under section 3746.15 of the Revised Code. | 1301 |
(B)(1) A person who is participating in the voluntary action | 1302 |
program under this chapter and rules adopted under it shall do | 1303 |
both of the following: | 1304 |
(a) Utilize the services of a certified laboratory to perform | 1305 |
any analyses that form the basis for the issuance of a no further | 1306 |
action letter for a property and ensure that a laboratory performs | 1307 |
in connection with a voluntary action only those analyses for | 1308 |
which it is certified under rules adopted under division (B)(6) of | 1309 |
section 3746.04 of the Revised Code or for which it is qualified | 1310 |
prior to the adoption of those rules; | 1311 |
(b) Utilize the services of a certified professional to | 1312 |
verify that the property and any remedial activities undertaken at | 1313 |
the property in connection with a voluntary action comply with | 1314 |
applicable standards and, if those standards are met, to issue to | 1315 |
the person a no further action letter for the property. For the | 1316 |
purposes of such a verification, the certified professional shall | 1317 |
perform and review all work that was conducted to support the | 1318 |
request for the no further action letter or shall ensure that the | 1319 |
work has been performed and reviewed by other persons with | 1320 |
expertise and competence in areas other than those of the | 1321 |
certified professional's expertise and competence as necessary for | 1322 |
the issuance of the no further action letter. | 1323 |
(2) No person who is participating in the voluntary action | 1324 |
program shall do any of the following: | 1325 |
(a) If the person also is a certified professional, prepare a | 1326 |
no further action letter in connection with a voluntary action | 1327 |
conducted at a property that | 1328 |
operates; | 1329 |
(b) Utilize the services of a certified professional who is | 1330 |
employed by, affiliated with, or related to | 1331 |
who was
employed by or affiliated with | 1332 |
the
year preceding the
date that | 1333 |
the contract to utilize the services of the certified professional | 1334 |
in connection with the voluntary action; | 1335 |
(c) Utilize the services of a certified laboratory that is | 1336 |
owned by or affiliated with | 1337 |
a person
related to | 1338 |
affiliated with | 1339 |
date that | 1340 |
the services of the certified laboratory in connection with the | 1341 |
voluntary action, to perform any analyses that form the basis for | 1342 |
the issuance of a no further action letter in connection with a | 1343 |
voluntary action. | 1344 |
A covenant not to sue issued under section 3746.12 of the | 1345 |
Revised Code to a person who violated division (B)(2)(a), (b), or | 1346 |
(c) of this section with respect to the no further action letter | 1347 |
upon which issuance of the covenant was based is void. | 1348 |
Except as otherwise provided in division (B)(2) of this | 1349 |
section, a person who is participating in the voluntary action | 1350 |
program may utilize an independent contractor to serve as a | 1351 |
certified professional or certified laboratory. | 1352 |
(C) In order to obtain a no further action letter, a person | 1353 |
undertaking a voluntary action shall submit to a certified | 1354 |
professional all of the following, as applicable: | 1355 |
(1) Information demonstrating that there is no contamination | 1356 |
by hazardous substances or petroleum of soil, sediments, surface | 1357 |
water, or ground water on or underlying the property in | 1358 |
concentrations exceeding applicable standards. The demonstrations | 1359 |
shall be based upon the findings of a phase I or phase II property | 1360 |
assessment. | 1361 |
(2) If remedial activities were conducted in connection with | 1362 |
the voluntary action, data demonstrating that the remedy meets | 1363 |
applicable standards or will achieve applicable standards in | 1364 |
accordance with the timeframes established in an operation and | 1365 |
maintenance agreement entered into under division (A)(3) of | 1366 |
section 3746.12 of the Revised Code or in such an agreement and a | 1367 |
consolidated standards permit issued under section 3746.15 of the | 1368 |
Revised Code; | 1369 |
(3) If the remedy relies on | 1370 |
use | 1371 |
the Revised Code, to achieve applicable standards, a demonstration | 1372 |
that
| 1373 |
in accordance with sections 5301.80 to 5301.92 of the Revised | 1374 |
Code, has been recorded in the office of the county recorder of | 1375 |
the county in which the property is located,
or | 1376 |
entered in the appropriate register for registered land as defined | 1377 |
in section 5309.01 of the Revised Code, in compliance with section | 1378 |
3746.14 of the Revised Code; | 1379 |
(4) If the remedy relies on engineering controls that contain | 1380 |
or control the release of hazardous substances or petroleum at or | 1381 |
from the property, a plan for the proper operation and maintenance | 1382 |
of the engineering controls. | 1383 |
(D) Except as otherwise specifically provided in this chapter | 1384 |
and rules adopted under it, voluntary actions under this chapter | 1385 |
and rules adopted under it shall be undertaken in compliance with | 1386 |
all applicable laws of this state and rules adopted under them and | 1387 |
with applicable ordinances, resolutions, and rules of political | 1388 |
subdivisions of this state. | 1389 |
Sec. 3746.14. (A) Except as otherwise provided in division | 1390 |
(B) of this section, a no further action letter issued for a | 1391 |
property under section 3746.11 of the Revised Code, a covenant not | 1392 |
to sue issued for the property under section 3746.12 of the | 1393 |
Revised Code, and any | 1394 |
environmental covenant for the property | 1395 |
1396 | |
sections 5301.80 to 5301.92 of the Revised Code shall be filed in | 1397 |
the office of the county recorder of the county in which the | 1398 |
property is located by the person to whom the covenant not to sue | 1399 |
was issued and shall be recorded in the same manner as a deed to | 1400 |
the property. The no further action letter, covenant not to sue, | 1401 |
and | 1402 |
with the property. | 1403 |
No person shall fail to comply with this division. | 1404 |
(B) Pursuant to Chapter 5309. of the Revised Code, a no | 1405 |
further action letter, a covenant not to sue, and, if applicable, | 1406 |
any operation and maintenance agreement and | 1407 |
environmental covenant prepared, issued, entered into, or | 1408 |
identified under this chapter and rules adopted under it, or | 1409 |
created under sections 5301.80 to 5301.92 of the Revised Code, as | 1410 |
applicable, in connection with registered land, as defined in | 1411 |
section 5309.01 of the Revised Code, shall be entered as a | 1412 |
memorial on the page of the register where the title of the owner | 1413 |
is registered. | 1414 |
(C) A no further action letter, a covenant not to sue, and | 1415 |
any agreement authorized to be entered into and entered into under | 1416 |
this chapter and rules adopted under it may be transferred by the | 1417 |
recipient to any other person by assignment or in conjunction with | 1418 |
the acquisition of title to the property to which the document | 1419 |
applies. | 1420 |
Sec. 5301.80. As used in sections 5301.80 to 5301.90 of the | 1421 |
Revised Code: | 1422 |
(A) "Activity and use limitations" means restrictions or | 1423 |
obligations created under sections 5301.80 to 5301.92 of the | 1424 |
Revised Code with respect to real property. | 1425 |
(B) "Agency" means the environmental protection agency or any | 1426 |
other state or federal agency that determines or approves the | 1427 |
environmental response project pursuant to which an environmental | 1428 |
covenant is created. | 1429 |
(C) "Common interest community" means a condominium, a | 1430 |
cooperative, or other real property with respect to which a | 1431 |
person, by virtue of the person's ownership of a parcel of real | 1432 |
property, is obligated to pay property taxes or insurance premiums | 1433 |
or to pay for maintenance or improvement of other real property | 1434 |
described in a recorded covenant that creates the common interest | 1435 |
community. | 1436 |
(D) "Environmental covenant" or "covenant" means a servitude | 1437 |
arising under an environmental response project that imposes | 1438 |
activity and use limitations and that meets the requirements | 1439 |
established in section 5301.82 of the Revised Code. | 1440 |
(E) "Environmental response project" means a plan or work | 1441 |
performed for environmental remediation of real property or to | 1442 |
protect ecological features associated with real property and | 1443 |
conducted in accordance with one of the following: | 1444 |
(1) Under a federal or state program governing environmental | 1445 |
remediation of real property; | 1446 |
(2) Pursuant to mitigation requirements associated with the | 1447 |
401 water quality certification program or the isolated wetland | 1448 |
program as required by Chapter 6111. of the Revised Code; | 1449 |
(3) Pursuant to a grant commitment or loan agreement entered | 1450 |
into pursuant to section 6111.036 or 6111.037 of the Revised Code. | 1451 |
(F) "Holder" means an agency or person as specified in | 1452 |
division (A) of section 5301.81 of the Revised Code. | 1453 |
(G) "Person" includes the state, a political subdivision, | 1454 |
another state or local entity, the United States and any agency or | 1455 |
instrumentality of it, and any legal entity defined as a person | 1456 |
under section 1.59 of the Revised Code. | 1457 |
(H) "Record," when used as a noun, means information that is | 1458 |
inscribed on a tangible medium or that is stored in an electronic | 1459 |
or other medium and is retrievable in perceivable form. | 1460 |
Sec. 5301.81. (A) An agency may be a holder of an | 1461 |
environmental covenant. In addition, any person, including a | 1462 |
person that owns an interest in the real property that is the | 1463 |
subject of an environmental covenant, may be a holder. An | 1464 |
environmental covenant may identify more than one holder. | 1465 |
(B) The interest of a holder is an interest in real property. | 1466 |
However, a right of an agency under sections 5301.80 to 5301.92 of | 1467 |
the Revised Code or under an environmental covenant, other than a | 1468 |
right as a holder, is not an interest in real property. | 1469 |
Sec. 5301.82. (A) An environmental covenant shall contain | 1470 |
all of the following: | 1471 |
(1) A statement that the instrument is an environmental | 1472 |
covenant executed pursuant to sections 5301.80 to 5301.92 of the | 1473 |
Revised Code; | 1474 |
(2) A legally sufficient description of the real property | 1475 |
that is subject to the covenant; | 1476 |
(3) A description of the activity and use limitations on the | 1477 |
real property; | 1478 |
(4) Requirements for notice following transfer of a specified | 1479 |
interest in, or concerning proposed changes in the use of, | 1480 |
applications for building permits for, or proposals for any site | 1481 |
work affecting contamination on, the property that is subject to | 1482 |
the covenant; | 1483 |
(5) The name or identity of every holder; | 1484 |
(6) Rights of access to the property granted in connection | 1485 |
with implementation or enforcement of the covenant; | 1486 |
(7) The signatures of the applicable agency, every holder, | 1487 |
and, unless waived by the agency, every owner of the fee simple of | 1488 |
the real property that is subject to the environmental covenant; | 1489 |
(8) An identification of the name and location of any | 1490 |
administrative record for the environmental response project | 1491 |
reflected in the environmental covenant. | 1492 |
(B) In addition to the information required by division (A) | 1493 |
of this section, an environmental covenant may contain other | 1494 |
information, restrictions, and requirements agreed to by the | 1495 |
persons who signed the covenant, including any of the following: | 1496 |
(1) Requirements for periodic reporting describing compliance | 1497 |
with the covenant; | 1498 |
(2) A brief narrative description of contamination on the | 1499 |
property and its remedy, including the contaminants of concern, | 1500 |
the pathways of exposure, limits on exposure, and the location and | 1501 |
extent of the contamination; | 1502 |
(3) Limitations on amendment or termination of the covenant | 1503 |
in addition to those established in sections 5301.89 and 5301.90 | 1504 |
of the Revised Code; | 1505 |
(4) Rights of the holder in addition to the right to enforce | 1506 |
the covenant pursuant to section 5301.91 of the Revised Code. | 1507 |
(C) In addition to other conditions for an agency's approval | 1508 |
of an environmental covenant, the agency may require those persons | 1509 |
specified by the agency who have interests in the real property | 1510 |
that is the subject of the environmental covenant to sign the | 1511 |
covenant. | 1512 |
Sec. 5301.83. (A) A copy of an environmental covenant shall | 1513 |
be provided to all of the following in a manner required by the | 1514 |
applicable agency: | 1515 |
(1) Each person that signed the environmental covenant; | 1516 |
(2) Each person holding a recorded interest in the real | 1517 |
property that is subject to the environmental covenant; | 1518 |
(3) Each person in possession of the real property that is | 1519 |
subject to the environmental covenant; | 1520 |
(4) Each unit of local government in which the real property | 1521 |
that is subject to the covenant is located; | 1522 |
(5) Any other person that the agency requires. | 1523 |
(B) The validity of an environmental covenant is not affected | 1524 |
by failure to provide a copy of the environmental covenant as | 1525 |
required under this section. | 1526 |
Sec. 5301.84. An agency is bound by any obligation that it | 1527 |
expressly assumes in an environmental covenant, but an agency does | 1528 |
not assume obligations merely by signing an environmental | 1529 |
covenant. Any other person that signs an environmental covenant is | 1530 |
bound by the obligations that the person assumes in the covenant, | 1531 |
but signing the covenant does not change obligations, rights, or | 1532 |
protections that are granted or imposed under law other than | 1533 |
sections 5301.80 to 5301.92 of the Revised Code, except as | 1534 |
provided in the covenant. | 1535 |
Sec. 5301.85. (A) An environmental covenant that complies | 1536 |
with sections 5301.80 to 5301.92 of the Revised Code runs with the | 1537 |
land. | 1538 |
(B) An environmental covenant that is otherwise effective is | 1539 |
valid and enforceable even if any of the following limitations on | 1540 |
enforcement of interests applies: | 1541 |
(1) It is not appurtenant to an interest in real property. | 1542 |
(2) It can be or has been assigned to a person other than the | 1543 |
original holder. | 1544 |
(3) It is not of a character that has been recognized | 1545 |
traditionally at common law. | 1546 |
(4) It imposes a negative burden. | 1547 |
(5) It imposes an affirmative obligation on a person having | 1548 |
an interest in the real property or on the holder. | 1549 |
(6) The benefit or burden of the environmental covenant does | 1550 |
not touch or concern real property. | 1551 |
(7) There is no privity of estate or contract. | 1552 |
(8) The holder dies, ceases to exist, resigns, or is | 1553 |
replaced. | 1554 |
(9) The owner of an interest that is subject to the | 1555 |
environmental covenant and the holder are the same person. | 1556 |
(C) An instrument that creates restrictions or obligations | 1557 |
with respect to real property that would qualify as activity and | 1558 |
use limitations except for the fact that the instrument was | 1559 |
recorded before the effective date of sections 5301.80 to 5301.92 | 1560 |
of the Revised Code is not invalid or unenforceable because of any | 1561 |
of the limitations on enforcement of interests described in | 1562 |
division (B) of this section or because it was identified as an | 1563 |
easement, servitude, deed restriction, or other interest. Sections | 1564 |
5301.80 to 5301.92 of the Revised Code do not apply in any other | 1565 |
respect to such an instrument. | 1566 |
(D) Sections 5301.80 to 5301.92 of the Revised Code do not | 1567 |
invalidate or render unenforceable any interest, whether | 1568 |
designated as an environmental covenant or other interest, that is | 1569 |
otherwise enforceable under the laws of this state. | 1570 |
Sec. 5301.86. With respect to interests in real property in | 1571 |
existence at the time that an environmental covenant is created or | 1572 |
amended, all of the following apply: | 1573 |
(A) An interest that has priority under other law is not | 1574 |
affected by an environmental covenant unless the person that owns | 1575 |
the interest agrees to subordinate that interest to the covenant. | 1576 |
(B) Sections 5301.80 to 5301.92 of the Revised Code do not | 1577 |
require a person that owns a prior interest to subordinate that | 1578 |
interest to an environmental covenant or to agree to be bound by | 1579 |
the covenant. | 1580 |
(C) A subordination agreement may be contained in an | 1581 |
environmental covenant or in a separate record. If the | 1582 |
environmental covenant covers commonly owned property in a common | 1583 |
interest community, the record may be signed by any person who is | 1584 |
authorized by the governing board of the owners' association of | 1585 |
the common interest community. | 1586 |
(D) An agreement by a person to subordinate a prior interest | 1587 |
to an environmental covenant affects the priority of that | 1588 |
persons's interest, but does not by itself impose any affirmative | 1589 |
obligation on the person with respect to the environmental | 1590 |
covenant. | 1591 |
Sec. 5301.87. Sections 5301.80 to 5301.92 of the Revised Code | 1592 |
do not authorize a use of real property that is otherwise | 1593 |
prohibited by zoning, by law other than sections 5301.80 to | 1594 |
5301.92 of the Revised Code regulating use of real property, or by | 1595 |
a recorded instrument that has priority over an environmental | 1596 |
covenant. An environmental covenant may prohibit or restrict uses | 1597 |
of real property that are authorized by zoning or by law other | 1598 |
than sections 5301.80 to 5301.92 of the Revised Code. | 1599 |
Sec. 5301.88. (A) Except as otherwise provided in division | 1600 |
(B) of this section, an environmental covenant and any amendment | 1601 |
or termination of the covenant shall be filed in the office of the | 1602 |
county recorder of each county in which the real property that is | 1603 |
subject to the covenant is located and shall be recorded in the | 1604 |
same manner as a deed to the property. For purposes of indexing, a | 1605 |
holder shall be treated as a grantee. | 1606 |
(B) Pursuant to Chapter 5309. of the Revised Code, an | 1607 |
environmental covenant and any amendment or termination of the | 1608 |
covenant in connection with registered land, as defined in section | 1609 |
5309.01 of the Revised Code, shall be entered as a memorial on the | 1610 |
page of the register where the title of the owner is registered. | 1611 |
(C) Except as otherwise provided in division (C) of section | 1612 |
5301.89 of the Revised Code, an environmental covenant is subject | 1613 |
to the laws of this state governing recording and priority of | 1614 |
interest in real property. | 1615 |
Sec. 5301.89. (A) An environmental covenant is perpetual | 1616 |
unless any of the following applies: | 1617 |
(1) The environmental covenant is limited by its terms to a | 1618 |
specific duration or is terminated by its terms by the occurrence | 1619 |
of a specific event. | 1620 |
(2) The environmental covenant is terminated by consent | 1621 |
pursuant to section 5301.90 of the Revised Code. | 1622 |
(3) The environmental covenant is terminated pursuant to | 1623 |
division (B) of this section. | 1624 |
(4) The environmental covenant is terminated by foreclosure | 1625 |
of an interest that has priority over the environmental covenant. | 1626 |
(5) The environmental covenant is terminated or modified in | 1627 |
an eminent domain proceeding, but only if all of the following | 1628 |
apply: | 1629 |
(a) The agency that signed the covenant is a party to the | 1630 |
proceeding. | 1631 |
(b) All persons identified in divisions (A) and (B) of | 1632 |
section 5301.90 of the Revised code are given notice of the | 1633 |
pendency of the proceeding. | 1634 |
(c) The court determines, after a hearing, that the | 1635 |
termination or modification will not adversely affect human health | 1636 |
or safety or the environment. | 1637 |
(B) If the agency that signed an environmental covenant has | 1638 |
determined that the intended benefits of the covenant can no | 1639 |
longer be realized, a court, under the doctrine of changed | 1640 |
circumstances, in an action in which all persons identified in | 1641 |
divisions (A) and (B) of section 5301.90 of the Revised Code have | 1642 |
been given notice, may terminate the covenant or reduce its burden | 1643 |
on the real property that is subject to the covenant. | 1644 |
(C) Except as otherwise provided in divisions (A) and (B) of | 1645 |
this section, an environmental covenant may not be extinguished, | 1646 |
limited, or impaired through issuance of a tax deed, foreclosure | 1647 |
of a tax lien, or application of the doctrine of adverse | 1648 |
possession, prescription, abandonment, waiver, lack of | 1649 |
enforcement, or acquiescence or a similar doctrine. | 1650 |
(D) An environmental covenant may not be extinguished, | 1651 |
limited, or impaired by application of sections 5301.47 to 5301.56 | 1652 |
of the Revised Code. | 1653 |
Sec. 5301.90. (A) An environmental covenant may be amended | 1654 |
or terminated by consent only if the amendment or termination is | 1655 |
signed by all of the following: | 1656 |
(1) The applicable agency; | 1657 |
(2) Unless waived by that agency, the current owner of the | 1658 |
fee simple of the real property that is subject to the | 1659 |
environmental covenant; | 1660 |
(3) Each person that originally signed the covenant unless | 1661 |
the person waived in a signed record the right to consent or a | 1662 |
court finds that the person no longer exists or cannot be located | 1663 |
or identified with the exercise of reasonable diligence; | 1664 |
(4) Except as otherwise provided in division (D)(2) of this | 1665 |
section, each holder. | 1666 |
(B) If an interest in real property is subject to an | 1667 |
environmental covenant, the interest is not affected by an | 1668 |
amendment of the covenant unless the current owner of the interest | 1669 |
consents in writing to the amendment or has waived in a signed | 1670 |
record the right to consent to amendments. | 1671 |
(C) Except for an assignment undertaken pursuant to a | 1672 |
governmental reorganization, assignment of an environmental | 1673 |
covenant to a new holder is an amendment of the covenant. | 1674 |
(D) Except as otherwise provided in an environmental | 1675 |
covenant, both of the following apply: | 1676 |
(1) A holder may not assign its interest without consent of | 1677 |
the other parties to the covenant. | 1678 |
(2) A holder may be removed and replaced by agreement of the | 1679 |
other parties specified in division (A) of this section. | 1680 |
(E) A court of competent jurisdiction may fill a vacancy in | 1681 |
the position of holder. | 1682 |
Sec. 5301.91. (A) A civil action for injunctive or other | 1683 |
equitable relief for violation of an environmental covenant may be | 1684 |
maintained by any of the following: | 1685 |
(1) A party to the covenant; | 1686 |
(2) The environmental protection agency; | 1687 |
(3) The applicable agency if it is other than the | 1688 |
environmental protection agency; | 1689 |
(4) Any person to whom the covenant expressly grants the | 1690 |
authority to maintain such an action; | 1691 |
(5) A person whose interest in the real property or whose | 1692 |
collateral or liability may be affected by the alleged violation | 1693 |
of the covenant; | 1694 |
(6) A unit of local government in which the real property | 1695 |
that is subject to the covenant is located. | 1696 |
(B) Sections 5301.80 to 5301.92 of the Revised Code do not | 1697 |
limit the regulatory authority of the applicable agency or the | 1698 |
environmental protection agency if it is not the applicable agency | 1699 |
under any law other than sections 5301.80 to 5301.92 of the | 1700 |
Revised Code with respect to an environmental response project. | 1701 |
(C) A person is not responsible for or subject to liability | 1702 |
for environmental remediation solely because it has the right to | 1703 |
enforce an environmental covenant. | 1704 |
Sec. 5301.92. Sections 5301.80 to 5301.92 of the Revised | 1705 |
Code modify, limit, or supersede the "Electronic Signatures in | 1706 |
Global and National Commerce Act," 114 Stat. 464 (2000), 15 U.S.C. | 1707 |
7001 et seq., as amended, except that sections 5301.80 to 5301.92 | 1708 |
of the Revised Code do not modify, limit, or supersede section 101 | 1709 |
of that act, 15 U.S.C. 7001(a), as amended, or authorize | 1710 |
electronic delivery of any of the notices described in section 103 | 1711 |
of that act, 15 U.S.C. 7003(b), as amended. | 1712 |
Section 2. That existing sections 123.01, 317.08, 3734.22, | 1713 |
3734.24, 3734.25, 3734.26, 3745.01, 3746.04, 3746.10, and 3746.14 | 1714 |
of the Revised Code are hereby repealed. | 1715 |