ILLINOIS POLLUTION CONTROL BOARD
February 26,
 1986
ILLINOIS ENVIRONMENTAL
 )
PROTECTION AGENCY,
Complainant,
v.
 )
 PCB 84—118
RICHARD C.
 McCORMICK,
Respondent.
MS. NANCY
 J.
 RICH, ASSISTANT ATTORNEY GENERAL, AND MS. VIRGINIA
YANG,
 ESQ.,
 IN-HOUSE COUNSEL FOR THE AGENCY, APPEARED ON BEHALF
OF THE COMPLAINANT.
HAROLD M.
 JENNINGS
 & ASSOCIATES, ATTORNEYS AT LAW
 (MR. ALAN
JEFFREY NOVICK,
 OF COUNSEL),
 APPEARED ON BEHALF OF THE
RESPONDENT.
OPINION AND ORDER OF THE BOARD
 (by W.J.
 Nega):
This matter comes before the Board on
 a
 thirteen—count
Complaint filed
 on August
 3,
 1984 by the Illinois Environmental
Protection Agency
 (Agency) pertaining
 to the Respondent’s
operation of
 a 17.6 acre solid waste management
 site located
 on
the north
 side
 of
 the City of Minonk
 in Woodford County,
 Illinois
(Minonk site).
Count
 I of
 the Complaint alleged
 that,
 from October
 17, 1979
until August
 3,
 1984,
 the Respondent failed to apply adequate
daily cover
 on all exposed refuse
 at
 the end of each working day
in violation of
 35 Ill.
 Adm.
 Code 807.301 and 807.305(a)
 and
Sections 21(a)
 and 21(d)(2)
 of the Illinois Environmental
Protection Act (Act).
Count
 II alleged
 that,
 from June
 18, 1980
 until August
 3,
1984,
 the Respondent failed
 to apply
 the appropriate intermediate
cover
 on all surfaces of the landfill where no additional
 refuse
was deposited within 60 days
 in violation of
 35
 Ill.
 Adm.
 Code
807.301 and 807.305(b)
 and Sections 21(a)
 and 2l(d)(2) of the
Act.
Count
 III alleged
 that,
 from November
 26,
 1980 until
August
 3,
 1984, the Respondent
 failed
 to apply the requisite
final
 cover
 at
 the Minonk site
 in violation of 35
 Ill.
 Adm.
 Code
807.301 and 807.305(c)
 and Sections 21(a)
 and 2l(d)(2)
 of
 the
Act.
—2—
Count
 IV alleged
 that, from April
 16, 1980
 until August
 3,
1984, the Respondent failed
 to properly spread
 and compact refuse
in violation of 35
 Ill. Adm.
 Code 807.301 and 807.303(b)
 and
Sections 21(a)
 and 21(d)(2)
 of the Act.
Count V alleged that, from February
 6,
 1980 until August
 3,
1984
 (including, but not limited to, April 16,
 1980,
September
 12,
 1980, April
 9,
 1981,
 July 15,
 1982, and
September
 23,
 1982), the Respondent
 failed
 to have sufficient
equipment, personnel,
 and supervision
 at the site
 in violation of
35
 Ill. Mm.
 Code 807.301 and 807.304 and Sections 21(a)
 and
2l(d)(2)
 of the Act.
Count VI alleged
 that, from November
 26,
 1980 until
August
 3, 1984,
 the Respondent failed to collect and remove
litter daily from the site
 in violation of
 35 Ill.
 Adm. Code
807.301 and 807.306 and Sections
 21(a)
 and 21(d)(2)
 of the Act.
Count VII alleged
 that, from October
 17,
 1979 until August
3,
 1984,
 the Respondent failed
 to conduct salvaging operations
 at
a remote portion of the Minonk site in
 a sanitary manner
 in
violation of 35
 Ill. Adm. Code 807.301 and 807.307 and Sections
21(a)
 and
 21(d)(2) of
 the Act.
Count VIII alleged
 that,
 from October
 27, 1981 until August
3,
 1984 (including, but not limited
 to, August
 25,
 1982,
September 23,
 1982, October
 12, 1982,
 and November
 10,
 1982),
 the
Respondent accepted hazardous wastes or liquid wastes and sludges
without being properly authorized
 to do so by Agency permit in
violation of 35
 Ill.
 Adm. Code 807.301
 arid 807.310(b)
 and
Sections
 21(a)
 and 21(d)(2)
 of the Act.
Count IX alleged
 that,
 from November 16, 1979
 until
August
 3,
 1984,
 the Respondent periodically allowed the open
burning
 of agricultural, domicile and landscape wastes generated
off—site
 in violation of
 35 Ill. Adm. Code 807.301 and 807.311
and Sections 21(a)
 and 21(d)(2)
 of the Act.
Count X alleged that,
 from December
 31,
 1979
 until August
 3,
1984,
 the Respondent failed
 to take adequate measures
 to monitor
and control leachate
 at the site, thereby allowing liquid wastes
and contaminants
 to seep out of the landfill
 in violation of 35
Ill. Adm. Code 807.301 and 807.314(e)
 and Sections 21(a)
 and
21(d)(2)
 of the Act.
Count XI alleged
 that, from April
 16,
 1980
 until August
 3,
1984
 (including, but not limited
 to, January 19,
 1982, May
 24,
1982, June
 22,
 1982, July 15,
 1982, September
 23,
 1982,
September 21,
 1983 and October
 21, 1983),
 the Respondent allowed
the storage and disposal
 of waste on portions on the Minonk site
that have not been authorized by Agency permits for such use
 in
violation of
 35
 Ill. Adm. Code 807.301 and 807.302 and Sections
21(a), 2l(d)(l),
 and 21(d)(2)
 of the Act.
—3—
Count XII alleged
 that, from October
 17,
 1979 until
August
 3,
 1984 (including, but not limited
 to, November
 16,
 1979,
February 26,
 1982,
 March 10, 1982, April
 14,
 1982,
 and
September
 21,
 1983), the Respondent allowed the use of mining
waste from a gob pile for daily cover
 in violation of 35
 Ill.
Adm. Code 807.301 and 807.302 and Sections 21(a),
 21(d)(l), and
21(d)(2)
 of the Act.
Count XIII alleged
 that, from January 15,
 1980 until
August
 3, 1984,
 the Respondent
 failed
 to submit the necessary
quarterly groundwater monitoring
 reports to the Agency
 in
violation of 35
 Ill. Adm. Code 807.301 and
 807.302 and Sections
21(a),
 21(d)(l)
 and 2l(d)(2)
 of the Act.
A hearing was held on February
 4, 1986 at which counsel
 for
both parties and some members of the public were
 in attendance.
No witnesses were called
 to testify by either party, although
 a
number
 of the people
 in attendance
 at the hearing from the public
were sworn and presented comments and questions.
 (R. 14—19).
The parties filed
 a Stipulation and Proposal for Settlement
 on
February
 19, 1986.
At the February
 4,
 1986 hearing
 (R.
 7;
 R.
 20),
 and within
the proposed settlement agreement itself
 (Stip.
 13),
 the parties
requested that the Board expedite
 its consideration of this
case.
 On page 13 of the Stipulation, the parties indicate
 that:
“The parties respectfully request the Board
 to
expedite its review of
 this agreement because
it contains an agreed permit revocation or
 if
specific conditions are met,
 a permit
transfer, one of which will occur within 120
days after
 the date of signature by the
parties..
.“
The Board hereby grants the parties’
 joint motion for
expedited consideration in the instant action.
BACKGROUND
The present case involves the Respondent’s operations at the
17.6
 acre landfill site located
 on the north side of the City of
Minonk in Woodford County,
 Illinois.
 The property in question
has,
 at all
 times pertinent
 to the violations alleged
 in the
Complaint, been owned
 and controlled by Respondent Richard
 C.
McCormick.
Pursuant to the Agency’s Division of Land Pollution Control
(DLPC) Development Permit No.
 l975—76—DE,
 the Respondent began
development of the Minonk site
 in 1975.
 (See:
 Exhibit
 1
 of
 the
Stip.).
 Subsequently, on November
 15,
 1979,
 the Agency granted
the Respondent DLPC Operating Permit No. 1975—76—OP/Trenches 8,
—4—
9,
 and 10 only (DLPC
 —
 8,
 9,
 10) which authorized
 the Respondent
to operate
 a solid waste management
 site in trenches
 8,
 9, and 10
only at the Minonk property,
 by storing or disposing of refuse
 or
waste generated by activities other
 than those of the
Respondent.
 (See: Exhibit
 2 of the Stip.).
 On April
 2,
 1981,
the Agency granted the Respondent DLPC Operating Permit No.
1975—76—OP/Trench
 11 only
 (DLPC—ll) which authorized disposal
 and
storage operations
 in Trench 11 only at the Minonk site.
 (See:
Exhibit
 3 of the Stip.).
 On January
 21, 1982,
 the Agency granted
the Respondent DLPC Operating Permit No. 1975—76—OP/Trench
 12
only
 (DLPC—12) which authorized storage and disposal operations
only
 in Trench
 12 at the Minonk
 site.
 (See:
 Exhibit
 4
 of the
Stip..)
In each of the Operating Permits
 for
 specific trenches at
the Minonk
 site,
 the Agency inserted special conditions
 in the
DLPC permits to delineate the authorized scope of the
Respondent’s operations.
 For example, Special Condition
 1 of
DLPC—8,
 9,
 10 specifically states that
 “this permit
 is for
operation of trenches
 8,
 9,
 and 10 only”.
 Similarly,
 Special
Condition
 1 of DLPC—ll
 reads that
 “this permit
 is for the
operation
 of trench 11 only”.
 Concomitantly, Special Condition
 1
of DLPC—12 indicates that “this permit
 is
 for
 the operation of
trench 12 only”.
 (Stip.
 3).
In
 a letter dated November
 27, 1979 which was sent
 to the
Respondent by the Agency’s Division of Land/Noise Pollution
Control Hydrogeology Unit pursuant
 to Special Condition
 5 of DLPC
8,
 9,
 10,
 the water monitoring requirements of that permit were
clarified as follows:
“You are reminded that quarterly water
monitoring reports are due
 in this office by
the 15th of January, April,
 July,
 and
October.
 Therefore,
 your first quarterly
reports are due by January
 15,
 1980.”
(See:
 Exhibit
 5 of
 the Stip.).
The Respondent, Richard
 C.
 McCormick, previously operated
 a
general refuse disposal site
 in Evans Township, southeast of
Magnolia
 in Marshall County,
 Illinois
 (Magnolia site).
 On
January 13,
 1972,
 the Agency filed
 a Complaint against the
Respondent
 for open dumping of garbage and refuse,
 open burning
of refuse, and
 failure
 to provide daily cover
 at the Magnolia
site.
 On January 16, 1973,
 the Board
 ordered McCormick to cease
and desist from all violations of the Act and of the rules and
regulations
 for refuse disposal
 sites and facilities
 and ordered
McCormick
 to pay
 a $250.00 penalty.
 (See:
 Opinion and Order
 of
January 16,
 1973
 in PCB 72—16,
 IEPA v.
 Richard McCormick).
—5—
It
 is stipulated that McCormick’s subsequent failure
 to pay
the $250.00 penalty ordered
 in PCB 72—16 “resulted in
 a Board
Order
 follow—up, which ordered McCormick
 to pay the penalty.”
(Stip.
 4).
McCormick was also subject
 to a second Board action
 for
failure
 to properly close
 and cover
 the Magnolia site
 in
PCB 75—406.
 On May 20,
 1976,
 the Board ordered McCormick
 to
properly close
 the Magnolia
 site and
 to pay
 a penalty of
$5,000.00.
 (See:
 Opinion and Order
 of the Board of May 20,
 1976
in PCB 75—406,
 IEPA v.
 Richard C.
 McCormick,
 21 PCB 423).
However,
 the parties have stipulated that “McCormick failed
 to
comply with the Board order
 in PCB 75—406 necessitating actions
for Board
 order follow—ups
 in the Circuit Court
 for
 the 10th
Judicial Circuit in February 1976,
 No. 76—E—291 and
 in December
1978,
 No.
 78—E—59”.
 (Stip.
 5).
 Moreover,
 it
 is stipulated that
“2,600
 is still unpaid of the penalty required of McCormick by
 PCB order
 75—406 and Circuit Court order 76—E—29l”.
 (Stip.
 5).
Additionally, McCormick was also subject
 to
 a prior Board
action involving the Minonk site for operating without the
requisite Agency permits.
 (See: Opinion and Order
 of the Board
of February 11,
 1976
 in PCB 75—258,
 IEPA v. Richard
 C.
 McCormick,
20 PCB 17).
 On February 11,
 1976,
 the Board ordered McCormick in
PCB 75—258
 to cease
 and desist operations
 at the Minonk site
until
 all appropriate permits were obtained from the Agency and
ordered McCormick
 to pay
 a penalty of $2,500.00.
Nonetheless,
 it
 is stipulated that “McCormick continued
operating
 the Minonk Site
 in violation of the Board order
 in
PCB 75—258,
 necessitating
 a Board
 order follow—up from the
Circuit Court
 for the 11th Judicial Circuit
 in March,
 1977,
No.
 77—CH—l”.
 (Stip.
 5).
 The parties have indicated that “on
October
 15,
 1979 the Circuit Court
 for
 the
 11th Judicial Circuit
ordered McCormick
 to cease and desist from any operations
 at the
Minonk Site until
 the appropriate Agency permits were obtained,
No. 77—CH—l”.
 (Stip.
 5).
 After
 the Agency issued
 the required
permits, McCormick resumed operations
 at the Minonk site in
November of 1979.
 (Stip.
 5—6).
The parties have stipulated
 that McCormick’s outstanding and
unpaid penalties due and owing
 to the State of Illinois as a
result of prior enforcement actions against him come to
 a total
of $8,016.74 which has been derived
 as follows:
PCB 75—406
 and 76—E—29l
 $2,600.00
78—E—59
 $5,000.00
77—CH—l
 $
 416.74
$8,016.74
 (total due)
(Stip.
 6).
—6—
STIPULATION OF VIOLATIONS
In the proposed settlement agreement,
 the Respondent has
admitted virtually all of the violations alleged
 in the
thirteen—count Complaint filed by the Agency on August
 3,
 1984.
The Respondent
 has admitted the following specific violations:
(1)
 on at least eight occasions between October
 17,
 1979
 and
October
 21, 1983,
 he failed
 to apply adequate daily cover on all
exposed
 refuse at
 the Minonk site
 in violation of 35
 Ill. Adm.
Code 807.301 and 807.305(a)
 and Sections
 21(a)
 and 21(d) (2)
 of
the Act;
 (2)
 on at least eight occasions between June
 18,
 1980
and October
 21, 1983,
 he failed
 to apply the appropriate
intermediate cover
 at the Minonk site
 in violation
 of
 35
 Ill.
Adm. Code 807.301 and 807.305(b)
 and Sections 21(a)
 and 21(d)(2)
of the Act;
 (3)
 on at least eight occasions between November
 26,
1980 and October 21,
 1983,
 he failed
 to apply the requisite
 final
cover
 at
 the Minonk site
 in violation of 35
 Ill. Adm. Code
807.301 and 807.305(c)
 and Sections
 21(a)
 and 21(d)(2)
 of the
Act;
 (4)
 on at least six occasions between April
 16,
 1980 and
October
 21, 1983,
 he failed
 to properly spread
 and compact refuse
at the Minonk site
 in violation of
 35 Ill. Mm.
 Code 807.301 and
807.303(b)
 and Sections
 21(a)
 and 2l(d)(2) of the Act;
 (5)
 on at
least
 three occasions between February
 6,
 1980 and September 23,
1982,
 he
 failed to provide sufficient equipment,
 personnel,
 and
supervision at
 the Minonk site in violation of
 35 Iii. Mm. Code
807.301 and 807.304 and Sections 21(a)
 and 2l(d)(2)
 of the Act;
 (6)
 on
 at least four occasions between November
 26,
 1980 and
January 11, 1983,
 he failed
 to collect and remove litter daily
from the Minorik site in violation of
 35 Ill. Mm. Code 807.301
and 807.306 and Sections
 21(a)
 and 2l(d)(2)
 of the Act;
 (7)
 on
 at
least
 four occasions between October
 17,
 1979
 and October
 21,
1983,
 he failed
 to conduct salvaging operations at
 a remote
portion of the Minonk site
 in
 a sanitary manner
 in violation of
35
 Ill.
 Adm. Code 807.301 and 807.307 and Sections 21(a)
 and
21(d)(2)
 of the Act;
 (8)
 on
 at least
 four occasions between
October
 27,
 1981 and November 10, 1982,
 he accepted
 industrial or
hazardous waste without being
 authorized
 to do so by Agency
permit in violation of 35
 Ill.
 Adm. Code 807.301 and 807.310(b)
and Sections 21(a)
 and 21(d)(2)
 of the Act;
 (9)
 on at least seven
occasions between November
 16, 1979 and June 15,
 1984,
 he allowed
the open burning of waste generated off the landfill site in
violation of
 35
 Ill. Adm. Code 807.301 and 807.311 and Sections
21(a)
 and 21(d)(2)
 of the Act;
 (10)
 on at least
 three occasions
between December
 31, 1979
 and April
 15,
 1983,
 he
 failed to take
adequate measures to monitor and control leachate
 at the Minonk
site
 in violation of 35
 Ill.
 Adm. Code 807.301 and 807.314(e)
 and
Sections
 21(a)
 and 2l(d)(2)
 of the Act;
 (11)
 on at least four
occasions between April 16,
 1980 and October 21,
 1983, he allowed
the
 storage and disposal of waste on portions of the Minonk site
that have not been authorized by Agency permits
 for such use
 in
violation of 35
 Ill. Adm. Code 807.301 and 807.302 and Sections
21(a), 2l(d)(l)
 and 2l(d)(2) of
 the Act;
 (12)
 on at least
 six
—7—
occasions between October
 17, 1979
 and September
 21,
 1983, he
allowed the use of mining waste
 from
 a gob pile as daily cover
 in
violation of 35
 Ill. Adm. Code 807.301 and 807.302 and Sections
21(a),
 21(d)(l), and 2l(d)(2)
 of the Act;
 and
 (13) on fifteen
separate occasions between January 15,
 1980 and August
 3,
 1984,
he failed
 to submit the requisite quarterly groundwater
 monitoring
 reports to the Agency in violation of 35
 Ill.
 Adin.
Code 807.301 and 807.302 and Sections 21(a),
 21(d)(l)
 and
2l(d)(2)
 of the Act.
 (Stip.
 8—12).
CAUSES AND IMPACT OF NONCOMPLIANCE
In reference
 to the causes of the Respondent’s noncompliance
with applicable standards,
 the parties have stipulated
 that
“McCormick’s consistent inability to comply with the Act, the
Waste Disposal Regulations and his permit requirements
 is caused
by improper site management
 and waste disposal practices,
including but not limited
 to insufficient employees and failure
to introduce any procedures
 to either remedy past violations or
achieve compliance”.
 (Stip.
 12).
 At the hearing, the
Respondent’s attorney characterized the causes of the
Respondent’s noncompliance
 as follows:
“...Mr.
 McCormick,
 over many years, was, due
to economic reasons and due
 to personnel
reasons, was trying
 to run a landfill
site...with
 one person when
 he needed
 two or
three.
 That’s
 the reason
 for the
violations...I don’t think anybody around here
believes that Dick McCormick
 is
 a
 bad guy.
 He
just got
 in over his head and was not able
 to
follow each and every one of the P.C.B. regs
 that exist...”
 (R.
 11—12).
The parties have stipulated that “McCormick’s ability
 to
operate
 the
 site in
 a safe and legal manner
 has markedly
deteriorated during the time period
 in which violations alleged
in the Agency’s complaint have occurred.”
 (Stip.
 12).
 As
 an
example of the deterioration
 in the Respondent’s ability to
properly operate the Minonk site,
 the Agency noted that its first
eight
 inspections of the site in late 1979
 and 1980 revealed 19
alleged violations,
 while
 its last ten inspections prior
 to
 the
filing
 of the Complaint disclosed 60 alleged violations.
(Stip.
 12).
Additionally,
 it
 is stipulated
 that:
 (1) McCormick’s
inability to properly operate the Minonk landfill requires that
the site be shut down
 (either permanently or until
 the requisite
site cleanup
 is begun);
 (2) McCormick’s landfill operational
practices have deprived the Woodford/Marshall
 county area of its
only suitable permitted local solid waste landfill;
 (3) McCormick
has derived economic benefit from his failure
 to comply with
—8—
applicable permit conditions,
 Board regulations, and
 the Act,
 and
(4)
 McCormick lacks the necessary financial and other
 resources
to manage
 or operate the Minonk site at any time
 in the
 future.
(Stip. 12—13).
PROPOSED SETTLEMENT AGREEMENT
In
 reference to the rationale for major portions of the
proposed settlement agreement, the Respondent’s attorney
indicated at the hearing
 that:
“...we believe that we have
 a gentleman by the
name of Mr.
 Elmer Strong who runs Central
Illinois Disposal Company who would be
 a
competent,
 not only competent, operator of the
landfill
 but also somebody with the economic
wherewithal
 to run this landfill
 in a manner
that will comply with P.C.B.
 regs...we signed
this agreement based on our hope that
 ——
 based
on our belief that Mr. Strong does have the
dollars and the expertise to run a landfill.
And
 as we sign off
 arid say we will pay $8,000
in 120 days and $500
 a month thereafter,
that’s because we have
 an agreement with Mr.
Strong.
 He will apply
 for
 a transfer
 of the
permit to his corporation and
 he understands
the problems that are involved.
 We’ve gone
over
 in our own mind
 a timetable of the things
that need
 to be done
 in order
 to bring the
landfill
 up
 to P.C.B.
 standards,
 and we
believe
 that he can do
 it...”
(R.
 11—12).
The proposed settlement agreement provided that the
Respondent admitted the previously specified stipulated
violations
 and agreed
 to:
 (1)
 cease
 all operations at the site
(including,
 but not limited
 to,
 the acceptance of waste)
 and
forever
 refrain from any and all management activities at the
site;
 (2) attempt to transfer
 his permits
 to
 a qualified site
operator
 or operators;
 (3)
 remain responsible
 for
 any and all
cleanup and remedial work that the Agency deems necessary at
 the
Minonk
 site;
 (4) pay all unpaid penalties resulting
 from prior
legal
 actions for past violations which total $8,016.74;
 and
(5) pay a stipulated penalty of $16,000.00
 for violations that
occurred
 at the Minonk site between October
 17,
 1979 and
August
 3, 1984 in monthly installments of $500.00 each until
 the
entire
 total stipulated penalty
 is paid
 in
 full.
 (Stip. 13—18).
Additionally, the parties have stipulated that the Agency
will revoke all
 of McCormick’s permits
 to develop and operate
 the
Minonk site (including
 all supplemental letters and conditions)
—9—
120 days after
 the
 signing of the stipulated agreement by all
parties.
 (Stip.
 14).
It
 is also stipulated that the $16,000.00 agreed—upon
penalty for violations
 in PCB 84—118 was derived
 in the following
manner:
“The Agency has estimated and McCormick
agrees that McCormick realized estimated
economic savings of approximately $8,000.00 as
a result of his failure
 to conduct quarterly
groundwater monitoring at the site and submit
the results
 to the Agency
 for the
 15 quarters
between January 15,
 1980 and August
 3,
 1984.
The $8,000.00 figure
 is
 an average contract
fee
 for groundwater monitoring services by
three Minonk—area laboratories:
 Daily
Analytical Laboratories, Arro Laboratories,
Inc.,
 and TEKLAB.
 The contract fees including
sampling all wells on site, performing
required analytical
 tests
 for all wells
 on
site,
 and performing required analytical
 tests
for all parameters
 required by McCormick’s
Agency permit and supplemental letter.
Mailing of the analytical data
 to the Agency
 on
 a quarterly basis
 is also included
 in the
contract price.
The propriety of an additional $8,000.00
penalty,
 for
 a total of $16,000.00
 is
justified on several grounds.
 First, the
$8,000.00 represents
 an assessment
 in excess
of $100.00 per violation against McCormick for
each such charge of
 the Agency’s complaint
that McCormick has admitted herein.
 Second,
the $8,000.00 figure
 is equal
 to and more
importantly,
 no less than the amount of
penalty assessed for the severe violations of
failing
 to monitor
 and hence protect the
groundwater
 at the
 site.
 Finally,
 the
$8,000.00 amount can also be viewed
 as
 a
number approximately equal
 to McCormick’s past
unpaid penalties,
 or
 as an
 inflated estimate
of statutory interest due on the unpaid
penalties,
 such inflation included
 as
 a
measure of the aggravating factor of
McCormick’s prior
 failure
 to pay the
penalties.”
(Stip.
 16—17).
—10—
In evaluating this enforcement action and proposed
settlement agreement,
 the Board has taken
 into consideration all
the facts
 and circumstances in light of the specific criteria
delineated
 in Section 33(c)
 of the Act and finds the settlement
agreement acceptable under
 35
 Ill. Adm. Code 103.180.
 In light
of the Respondent’s admitted lack of the requisite financial
resources to manage or operate
 the Minonk site, the Board
believes that the agreed—upon restriction on the Respondent’s
future operation of that specific site is
 a reasonable limitation
upon the scope of his activities.
 (See: Opinion and Order
 of
February 6,
 1986 in PCB 84—120
 and PCB 84—121
 (consolidated),
IEPA v. Atlas Service Company,
 Inc.
 and Ralph Waller
 & Thomas
Wailer)
As admitted
 in the Stipulation, the Board
 finds that the
Respondent, Richard
 C.
 McCormick, has violated 35 Ill. Adm.
 Code
807.301,
 807.302, 807.303(b), 807.304, 807.305(a),
 807.305(b),
807.305(c),
 807.306,
 807.307, 807.310(b), 807.311 and 807.314(e)
and Sections 21(a), 21(d),
 21(d)(1), and 21(d)(2)
 of the Act.
The Respondent will be ordered
 to follow the agreed—upon
compliance plan,
 to pay the $8,016.74 outstanding penalties for
past violations,
 and
 to pay the stipulated penalty of $16,000.00
in monthly installments of $500.00 each until
 the entire
stipulated penalty
 is paid
 in full.
This Opinion constitutes
 the Board’s
 findings of fact and
conclusions
 of law in this matter.
ORDER
It
 is the Order
 of the Illinois Pollution Control Board
that:
1.
 The parties’
 joint motion for expedited
consideration of the instant case
 is hereby
granted.
2.
 As admitted
 in the Stipulation, Respondent
Richard
 C.
 McCormick has violated
 35
 Ill. Adm.
 Code
807.301, 807.302,
 807.303(b), 807.304, 807.305(a),
807.305(b), 807.305(c),
 807.306, 807.307,
807.310(b),
 807.311,
 and 807.314(e)
 and Sections
21(a),
 2l(d)(l)
 and 21(d)(2)
 of the Act.
3.
 As of the date of the signing of the stipulated
agreement
 in PCB 84—118 by McCormick, the Attorney
General and the Agency, McCormick agreed to,
 and
shall cease,
 all operations at the Minonk
 landfill
site (including, but not limited
 to, the acceptance
of waste)
 and
 shall henceforth
 forever refrain from
any and all management activities at the Minonk
site.
—11—
4.
 As per the stipulated agreement between the
parties, all of McCormick’s permits
 to develop and
operate the Minonk site (including all supplemental
letters and
 conditions) will
 be revoked by the
Agency 120 days after
 the signing of the stipulated
agreement by all
 the parties.
5.
 Because the value of preserving
 the Woodford and
Marshall county—area
 residents’
 proximity to
 a
permitted solid waste disposal site requires that
McCormick be given
 a limited amount of time to
transfer his permits
 to a qualified site operator
or operators, within 120 days of the date
 of the
signing of the stipulated agreement
 in PCB 84—118
(after which time the permits will
 be automatically
revoked),
 the Agency may approve the transfer of
McCormick’s permits
 to qualified transferee(s) who
agree to perform any and all cleanup and remedial
work that the Agency deems necessary at the site.
McCormick’s permit transfer application must
provide
 for
 all appropriate
 site cleanup, planning,
and management practices,
 including but not limited
to:
 a)
 a remedial cleanup plan including but not
limited
 to final cover
 for inactive areas,
proposals
 for erosion control,
 including drainage
of water
 to prevent erosion, grading, seeding,
 and
recontouring
 site elevations
 to
 a ratio
 of no
greater
 than two horizontal
 to one vertical;
 b)
 a
closure plan
 in accordance with Section 807,
Subpart
 E of the Waste Disposal Regulations;
 c)
 a
post—closure plan
 in accordance with Section 807,
Subpart
 B of
 the Waste Disposal Regulations;
 d)
 a
financial assurance plan
 in accordance with Section
807, Subpart F of the Waste Disposal Regulations,
and
 e)
 a proposal
 for groundwater monitoring
 in
accordance with Section 807 of the Waste Disposal
Regulations.
6.
 McCormick
 is,
 and continues
 to be, responsible
 for
any and all cleanup and remedial work that the
Agency deems necessary at the site.
 In the event
that McCormick’s permits for the site are revoked
and not
 transferred, McCormick shall
 submit
appropriate plans
 for remedial cleanup, closure,
post—closure and groundwater monitoring as
described
 in item #5 above
 to the Agency
 no later
than thirty
 (30) days after
 the revocation of his
permits.
 McCormick shall thereafter complete all
cleanup and other
 remedial work required by the
—12—
Agency no later
 than sixty
 (60)
 days after
 the
revocation of his permits.
7.
 McCormick shall pay his outstanding penalties from
past violations which
 total $8,016.74.
 McCormick
shall pay such penalty no later
 than 120 days after
the signing of the stipulated agreement
 in
PCB 84-118 by the Attorney General, the Agency and
McCormick.
 Payment shall be made by certified
check or money order made payable
 to the State
 of
Illinois and mailed
 to:
Office of
 the
 Illinois Attorney General
Environmental Control Division
State of Illinois Center
100 West Randolph Street
13th Floor
Chicago, Illinois
 60601
8.
 McCormick shall pay the $16,000.00 stipulated
penalty in the present action for violations
 that
occurred
 at the Minonk site between October
 17,
1979 and August
 3,
 1984
 in monthly installments of
five hundred dollars
 ($500.00)
 each.
 The monthly
installments shall begin on the 150th day following
the signing of the stipulated agreement
 in
PCB 84—118 by the Attorney General, McCormick and
the Agency.
 Subsequent monthly payments shall be
due on the 1st day of each month and shall
 be made
until
 the entire stipulated penalty of $16,000.00
is paid
 in full.
 Payments shall
 be made by
certified check or money order made payable to the
Illinois Environmental Protection Trust
 Fund and
mailed to:
Office of the Illinois Attorney General
Environmental Control Division
State of Illinois Center
100 West Randolph Street
13th Floor
Chicago,
 Illinois
 60601
9.
 The installment payment provisions of
 the
stipulated agreement
 in PCB 84—118
 shall become
null and void and the full amount of unpaid
penalties from the case
 at bar and prior actions
will become immediately due
 if any of the scheduled
payments are not submitted
 in accordance with
paragraph
 E on pages 15—17 of the Stipulation and
Proposal for
 Settlement.
—13—
10.
 The Respondent shall comply with all the
 terms and
conditions of
 the Stipulation and Proposal for
Settlement filed on February 19,
 1986, which is
incorporated by reference as
 if fully
 set
 forth
herein.
IT
 IS SO ORDERED.
Board Member John G. Anderson concurred and Board Member
J. Theodore Meyer dissented.
I,
 Dorothy
 M. Gunn,
 Clerk of the Illinois Pollution Control
Board, hereby certify that the above Opinion and Order was
adopted
 on the
 ~
 day of
 ~
 ,
 1986 by a vote
of
 ________.
 /
Dorothy M.7Gunn, Clerk
Illinois Pollution Control Board