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    BEFORE THE ILLINOIS POLLUTION CONTROL BOARD
    PEOPLE OF THE STATE OF ILLINOIS,
    Petitioner,
    No. POE 02—177
    (Enforcement-RCRA, Water)
    JOHN PRIOR, d/b/a PRIOR OIL COMPANY
    and JAMES MEZO, d/b/a MEZO OIL
    COMPANY,
    Respondents,
    Proceedings held on September 15th, 2003, at the Washington
    County Courthouse, Court Room 2, 101 East St. Louis Street,
    Nashville, Illinois,
    before
    CAROL SUDMAN, Chief Hearing Officer.
    Reported by: Beverly S. Hopkins, CSR, RPR
    CSR License No.: 064—004316
    KEEPS REPORTING COMPANY
    11 North 44th Street
    Eelleville, IL 62226
    Keefe Reporting Company

    APP E ARAN CE S
    ILLINOIS ATTORNEY GENERAL’S OFFICE
    By Sally Carter, Esq.
    By Javonna Homan, Esq.
    ILLINOIS ENVIRONMENTAL PROTECTION AGENCY
    By Michael S. Roubitchek, Esq. (Assistant Counsel)
    John Prior, Pro Se
    James Mezo, Pro Se
    INDEX
    WITNESSES
    PAGE NUMBER
    MICHAEL GRANT
    Direct Examination
    8
    Cross—Examination
    25
    CHRISTOPHER CAHNOVSKY
    Direct Examination
    30
    CHERYL CAHNOVSKY
    Direct Examination
    70
    THOMAS POWELL
    Direct Examination
    115
    JOHN PRIOR
    137
    JAMES NEZO
    141
    Cross-Examination
    148
    (Note: Exhibits not tendered for inclusion into deposition
    transcript.)
    KEEFE REPORTING COMPANY
    2
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    1
    HEARING OFFICER StJDMAN: Good morning. My name is Carol
    2 Sudman and I’m the hearing officer with the Pollution Control
    3
    Board. This is PCB 02-177, the People of the State of Illinois
    4 vs. John Prior, b/b/a Prior Oil Company and James Mezo, d/b/a
    S Nero Oil Company.
    6
    It is a few minutes after 13 o’clock and Mr. Mezo is not
    7 yet here, but we’re going to go ahead and begin because we have
    8 to be out of here by four o’clock today.
    9
    I will note for the record that there are no members of the
    10 public present also. Members of the public may provide public
    11 comment if they so choose.
    12
    At issue in this case is the People’s complaint alleging
    13 that Respondent’s violated the Environmental Protection and the
    14 Board’s regulation. Numerous violations are alleged concerning
    15 Respondents’ facilities in Wamac, Washington County.
    16
    You should know it is the Pollution Control Board, and not
    17 me, that will make the final decision in this case. My purpose
    18 is to conduct the hearing in a neutral and orderly manner so that
    19 we have a clear record of the proceedings. I will also assess
    20 the credibility of the witnesses on the record at the end of the
    21 hearing.
    22
    This hering was noticed pursuant to the Act and the Board’s
    23 rules and will be conducted pursuant to Sections 101.630 through
    24 101.632 of the Board’s procedural rules.
    3
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    1
    At this time I will ask the parties to make their
    2 appearances or! the record, please.
    3
    MS. CATER: Sally carter with the Attorney General’s
    4 Office.
    S
    HEARING OFFICER SUDMAN: And, Mr. Prior, you’re
    6 representing yourself here today; is that right?
    7
    MR. PRIOR: Yes.
    8
    HEARING OFFICER SUDMAN: Mr. Mezo is expected to be here as
    9 far as you know?
    10
    MR. PRIOR: I assume so. I
    ——
    11
    HEARING OFFICER SUDMAN: All right. Are there any
    12 preliminary matters to discuss on the record?
    13
    MS. CARTER: The People have no preliminary matters.
    14
    HEARING OFFICER SUDMAN:
    Okay.
    Mr. Prior, anything
    15 preliminary before we begin?
    16
    MR. PRIOR: I don’t know if it’s preliminary or when I
    17 should present it. I would like to present some evidence that I
    18 was not the one that done, at least part of this, and I really
    19 believe all of it. But I don’t know if I should do that now or
    20 when.
    21
    HEARING OFFICER SUDMAN: Yeah, well, that’s the purpose of
    22 the hearing today. You will be able to put on all your evidence
    23 after the People put on their evidence.
    24
    MR. PRIOR: Okay.
    4
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    1
    HEARING OFFICER SUDMAN: I’ll let you know when. Would the
    2 People like to give an opening statement?
    3
    MS. CARTER: A brief one.
    4
    HEARING OFFICER SUDMAN: okay.
    S
    MS. CARTER: Thank you. The People are before the Board
    6 due to the Respondent, John Prior’s, open dumping of fluids
    7 generated from oil steps and activities and other waste at a site
    8 commonly referred to as the Gomper site. A number of land
    9 pollution violations have been alleged and will be proven today
    10 to the testimony of two Illinois EPA inspectors, Mr. Mike Grant
    11 and Mr. Chris Cahnovsky.
    12
    In addition, the People will present evidence of three
    13 separate releases of oil and/or produced fluids to State water by
    14 Mr. Prior and/or Mr. James Mezo. The first of these releases
    15 took place at a site commonly referred to as the Wamac City Park
    16 site by John Prior. Emergency Responder, Cheryl Cahnovsky, will
    17 testify not only to the release, but to its impact, but to prior
    18 failure to adequately maintain and respond to the release. The
    19 second release occurred at the Oestreich Tank Battery, a site
    20 that was, and is still, permitted by the Illinois Department of
    21 Natural Resources to Mr. Mezo.
    22
    At the time of the incident Prior operated the tank
    23 battery. Emergency Responders, Tom Powell and Cheryl cahnovsky,
    24 will testify to the releases, its impact and the Respondents’
    5
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    1 failure to adequately contain and respond to the release.
    2
    Finally, the third release occurred at the Morgan Kalber
    3 Ramp Site operated by Mr. Prior.
    4
    Emergency Responder, Cheryl Cahnovsky, will testify to the
    S release and its impacts again.
    6
    In addition, the People will offer the testimony from one
    7 witness who will discuss the relative permitting and disposal
    8 requirements of the Illinois Oil and Gas Act.
    9
    Based on the facts that we will be presented in this
    10 hearing, the People respectfully request that the Board find the
    11 Respondent in violation of the Illinois Environmental Protection
    12 Act and the associated regulations. In addition, the People seek
    13 a penalty that appropriately addresses the duration and the
    14 gravity to violation.
    iS
    Finally, the People request that Board award the People
    16 attorney’s fees for Prior’s repeated violations of the Act. The
    17 State’s prayer for relief will be addressed in greater detail in
    18 the State’s post—hearing brief. Thank you.
    19
    HEARING OFFICER SUDMAN: Thank you. Mr. Prior
    --
    First of
    20 all, let me ask, are you Mr. Mezo or are you a witness? You are
    21 Mr. Mezo. Would you like to have a seat at the table with
    22 Mr. Prior? You can make your appearance now. Just state your
    23 name and
    ——
    24
    MR. MEZO: James Mezo.
    6
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    1
    NEARING OFFICER SUDMAN: And you’re representing yourself?
    2
    MR. MEZO: Yes.
    3
    HEARING OFFICER SUDMAN: Mr. Prior, would you like to give
    4 an opening statement? You don’t have to.
    S
    MR. PRIOR: I like to say that these alleged things that
    ——
    6 I dun’t know if I should, Sally carter or the State, whoever is
    7 saying that, I disagree with and that I wasn’t the one that done
    8 it. And I think I can show you, as well as the others here, that
    9 I didn’t do it.
    10
    HEARING OFFICER SUDMAN: Okay. Thank you very much.
    11 Mr. Mezo, would you like to give an opening statement? Again,
    12 it’s not required.
    13
    MR. MEZO: Well, just that I brought, you know, what
    14 evidence I can come up with as far as correspondence and that.
    iS And at the time the oil spill happened on the Oestreich lease, I
    16 have, prior to that, attempted to transfer that property and had
    17 sold it to Mr. Prior along with the equipment, and he was unable
    18 to get the permit transferred at that time. And at the time of
    19 the spill, we still hadn’t succeeded in doing that. I have a
    20 letter from the EPA saying that they have the evidence.
    21
    HEARING OFFICER SUDMAN: Okay. Thank you. What’s going to
    22 happen is the People will call all of their witnesses, and when
    23 their witnesses are done, then you will have an opportunity to
    24 put on all your evidence, okay. Having said that, the People can
    Keefe Reporting Company

    1 present their case.
    2
    MS. CARTER: Okay. The People call Mike Grant.
    3
    HEARING OFFICER SUOMAN: You can take the witness stand
    4 over there. Would you please swear him in.
    5
    MICHAEL 0. GRANT,
    6 called as a witness herein, having been first duly sworn,
    7 deposeth and saith as follows:
    B
    DIRECT EXAMINATION
    9 QUESTIONS BY MS. CARTER:
    10
    Q. Please state your name.
    11
    A. Michael B. Grant.
    12
    Q. Can you tell me a bit about your post—high school
    13 education?
    14
    A. I have a bachelor’s degree in environmental studies
    1S from, what was then Sangamon State, now the University of
    16 Illinois, Springfield.
    17
    Q. And when did you obtain that degree?
    18
    A. 1983.
    19
    Q. With whom are you currently employed?
    20
    A. Illinois Environmental Protection Agency. I work for
    21 the Bureau of Land in the collinsville Regional Office.
    22
    Q. Okay. And what’s your current position with the
    23 Illinois EPA?
    24
    A. I’ve been serving as assistant regional manager for the
    8
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    1 past 14 years.
    2
    Q. Okay. As the assistant regional manager for the office,
    3 can you tell me a bit about your duties?
    4
    A. In regards to overseeing other personnel in the Bureau
    S of Land and assisting and training, I also conduct various
    6 inspections, the majority of being hazardous waste compliance
    7 inspections.
    B
    Q. And I think you mentioned that you trained new employees
    9 as well, sir?
    10
    A. Right.
    11
    Q. Okay. What does that consist of?
    12
    A. Consists of taking them out in the field, showing them
    13 how our inspection reports are to be written up, assisting in
    14 drafting letters, reviewing their work, sampling, showing them
    iS how to sample, and all the procedures that the Bureau of Land is
    16 required to follow during inspections.
    17
    Q. I believe you mentioned before that you also conduct
    18 inspections?
    19
    A. Right.
    20
    Q. And that includes hazardous waste inspections?
    21
    A. And solid waste inspections.
    22
    Q. When you say solid waste inspections, what does that
    23 mean?
    24
    A. Materials such as garbage, liquids, stuff that’s
    9
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    1 non—hazardous is referred to as solid waste.
    2
    0. During the course of your inspection
    ——
    3
    A. Yes.
    4
    Q.
    ——
    do you also review certain reports that are
    S submitted?
    6
    A. Yes.
    7
    Q. Okay. What sort of reports might you review?
    B
    A. I would review closure plans submitted by regulated
    9 facilities in regards to clean—up activities we may have required
    10 them to do through a course of findings during an inspection,
    11 correspondence submitted in response to if we issued a Violation
    12 Notice, they would~submit a response, we would review the
    13 adeguacy of that.
    14
    Q. Okay. Prior to serving as assistant regional manager,
    15 did you hold a different position at the Illinois EPA?
    16
    A. I was an inspector for approximately five years.
    17
    Q. And during the course of your employment with the
    18 Illinois EPA, approximately how many hazardous waste inspections
    19 have you conducted in that time?
    20
    A. Over 200.
    21
    0. And approximately how many solid waste inspections have
    22 you conducted?
    23
    A. Total amount of inspections would be close to a
    24 thousand, I would imagine.
    10
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    1
    Q. Since you have been employed by the Illinois EPA, have
    2 you received any additional training?
    3
    A. I received continuing education training in sampling,
    4 negotiations, I’ve been to the RCRA Hazardous Waste School for
    S Inspectors in Oenver at the National Investigation Center,
    6 USEPA’s National Environmental Investigation Center.
    7
    Q. Have you also attended some regulatory courses?
    8
    A. Yes, Midwest Environmental, the Enforcement Associations
    9 Case for Regulatory Inspectors, working environmental crimes.
    10
    Q. I’m going to hand you what’s been previously marked
    11. People’s Exhibit No. 1 for identification, can you identify that
    12 document?
    13
    A. That’s my current resume.
    14
    Q. Is it current through what date?
    15
    A. Today.
    16
    Q. Okay. Does this resume fairly and accurately show your
    17 work experience and your educational background?
    lB
    A. Yes.
    19
    MS. CARTER: Ms. Hearing Officer, at this time the People
    20 move for the admission of People’s Exhibit 1 into evidence.
    21
    HEARING OFFICER SUDMAN: Do the Respondents have any
    22 objection?
    23
    MR. PRIOR: No.
    24
    HEARING OFFICER SUDMAN: I’m admitting the People’s Exhibit
    11
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    1 1, the resume of Michael Grant.
    2
    Q. (By Ms. Carter) Are you generally familiar with the
    3 Illinois Attorney General’s Office case involving John Prior?
    4
    A. Yes.
    S
    Q. Okay. How are you familiar with the case?
    6
    A. Some of the inspections that I have conducted at the
    7 Gomper site are being discussed in this case today.
    8
    Q. And you refer to the Gomper site, is that the site
    9 located at 140 Gomper Street in Wamac?
    10
    A. Yes.
    11
    Q. Are you familiar with who operates the facility at the
    12 Gomper site?
    13
    A. Yes.
    14
    0. Okay. And who is that?
    15
    A. John Prior.
    16
    Q. Have you been to the site on
    ——
    do you recall exactly
    17 how many occasions?
    18
    A. Four or five.
    19
    Q. Does that include a site visit from June of ‘96?
    20
    A. Yes.
    21
    Q. I’m going to hand you what’s previously been marked as
    22 People’s Exhibit No. 2 for identification in just a moment. If I
    23 could ask you to identify this document.
    24
    A. This is what’s referred to as the state of Illinois Open
    12
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    1 Dump Inspection Checklist. This is our Open Dump Report.
    2
    Q. Okay. And what does the Illinois EPA make of this sort
    3 of document?
    4
    A. We use it in conduction inspections of open dumps to
    5 determine whether they’re in compliance or not.
    6
    Q. And who generally enters the information that’s
    7 contained in the Dump Inspection Reports?
    8
    A. The inspector.
    9
    0. And when are these inspection documents typically
    10 generated?
    11
    A. After we get back from the inspection back to the
    12 office.
    13
    0. And what does your Bureau do with the completed
    14 Inspection Report?
    15
    A. If apparent violations are alleged, then we send
    ——
    we
    16 usually send a letter to the responsible party discussing our
    17 findings.
    18
    Q. Does the Illinois EPA Bureau of Land also maintain the
    19 Inspection Reports after they’re completed?
    20
    A. Yes.
    21
    Q. They’re maintained in your files?
    22
    A. In our files, and then up to the headquarters in
    23 Springfield.
    24
    0. Are these inspections regularly generated by the
    13
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    1 Illinois EPA Bureau of Land?
    2
    A. Yes.
    3
    Q. And in the ordinary course of business activity?
    4
    A. Yes.
    5
    Q. Okay. I see as well that
    --
    did you take photographs on
    6 site on July
    ——
    June 13th, 1996?
    7
    A. Yes, I did.
    8
    Q. Okay. And are you familiar with the site as it appears
    9 on this date?
    10
    A. Yes.
    11
    0. And do these photographs fairly and accurately show the
    12 condition of the site?
    13
    A. Yes, they do.
    14
    Q. Did you also complete a site sketch?
    15
    A. Yes, I did.
    16
    Q. And does the site sketch generally show the site on this
    17 date?
    18
    A. Yes.
    19
    Q. And will the sketch assist you in describing your
    20 observations?
    21
    A. Yes.
    22
    MS. CARTER: Okay. At this time the People move for the
    23 admission of People’s No. 2 into evidence.
    24
    HEARING OFFICER SUDMAN: Have the Respondents seen a copy
    14
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    1 of this?
    2
    MS. CARTER: I just handed it to them.
    3
    HEARING OFFICER SUDMAN: Do the Respondents have any
    4 objection to this document?
    S
    MR. MEZO: (Shakes head.)
    6
    HEARING OFFICER SUDMAN: We will go ahead and admit
    7 People’s Exhibit 2.
    8
    Q. (By Ms. Carter) Why was the inspection conducted?
    9
    A. We received a complaint regarding some dumping of some
    10 oil field waste down an abandoned mine shaft.
    11
    Q. Prior to going on site, did you conduct a review of the
    12 Bureau of Land’s file for this site?
    13
    A. Yeah.
    14
    0. Okay. And did you make any determinations on whether
    15 the Gomper site possess any Illinois EPA permits?
    16
    A. They did not have any permits with the Bureau of Land.
    17
    Q. Okay. Prior to going out there, did you have any
    18 discussions with anybody about the condition of the site?
    19
    A. I contacted Alan Whitler with the Office of Mines and
    20 Minerals.
    21
    0. Do you know what Mr. Whitler’s position is with the
    22 Office of Mine & Minerals?
    23
    A. Yeah, he’s
    --
    my understanding is he’s the inspector out
    24 of the centralia office that handles the oil fields for that
    15
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    I area.
    2
    Q. And what did you discuss with Mr. Whitler?
    3
    A. I asked him if Mines and Minerals had issued any
    4 disposal permits for the Gomper site.
    5
    Q. And had they issued any permits for disposal?
    6
    A. He said they had not.
    7
    Q. Did anybody accompany you on site?
    8
    A. Chris Cahnovsky with our office.
    9
    Q. Okay. What’s Mr. Cahnovsky’s position with your office?
    10
    A. Currently he’s regional manager. At that time, he was
    11 an inspector.
    12
    Q. Did anybody from Prior Oil Company accompany you?
    13
    A. Once we got to the facility, we met with the Prior Oil
    14 employee, Juvenile Hixenbaugh.
    15
    Q. let’s turn to your observations on site on this date.
    16 Generally when you first arrived, what did you observe?
    17
    A. We observed a tanker truck backed up to an opening in
    18 the ground which appeared to be the mine shaft that was
    19 referenced in the complaint that we received.
    20
    Q. Perhaps if I direct you to your photographs that would
    21 assist you in your discussion. Turning to Photograph No. 1, sir.
    22
    A. Yes.
    23
    Q. What does that show?
    24
    A. It shows an opening of the apparent mine shaft with a
    16
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    1 hose leading into it and oily substance around the end of the
    2 hose.
    3
    Q. Turning to Photograph No. 4, what does that show?
    4
    A. That shows a picture of the actual vehicle that was
    5 backed up to the shaft that had the hose attached to it.
    6
    Q. Was the shaft then directly then behind
    ——
    7
    A. Yes.
    8
    Q.
    ——
    the process that’s shown in Photograph 4?
    9
    A. Yes, ma’am.
    10
    Q. Turning to Photograph No. 6, what does that show?
    11
    A. That shows the rear end of the truck and the hose
    12 leading from the rear end of the truck going down into the shaft.
    13
    Q. And what about Photograph No. B, what does that show?
    14
    A. That just shows the name of the truck, of who owned the
    15 truck.
    16
    Q. And what does that say, sir?
    17
    A. Prior Oil.
    18
    Q. Did you question Mr. Hixenbaugh about your observations
    19 concerning the truck and the mine shaft?
    20
    A. Yes.
    21
    Q. And what did he state?
    22
    A. He indicated that they were just discharging storm water
    23 collected from tank batteries.
    24
    Q. Okay. Now while you were on site, did you also notice
    17
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    1 any tires out there?
    2
    A. Yes, we did notice a pile of tires.
    3
    Q. And what kind of tires were they? Were they on or off
    4 rim?
    5
    A. The majority of them were off rim, and they appeared to
    6 be truck tires.
    7
    Q. Okay. What’s the significance of tires being off rims?
    B
    A. At that time, used tires are regulated off the rim as
    9 there’s regulations specific on how they must be stored and
    10 handled.
    11
    Q. Do tires off rim also provide a potential ground for
    12 breeding of vectors?
    13
    A. Yes, they pose a threat for mosquitoes.
    14
    Q. And how is that?
    15
    A. They accumulate the water, and mosquitoes use this water
    16 to breed.
    17
    Q. Are there photographs that document your tires on site?
    18
    A. Yes, Photographs No.
    2
    and No. 3.
    19
    Q. While you were on site, Mr. Grant, did you make any
    20 other observations?
    21
    A. We did observe a couple of drums that appeared to
    22 contain oil. They were not labeled, and they were not closed,
    23 and they appeared to be standing around the areas of the drum.
    24
    Q. Should these drums have been labeled?
    18
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    1
    A. Yes.
    2
    Q. What should they have been labeled with?
    3
    A. Used oil.
    4
    Q. Okay. Is there a photograph that depicts that
    S operation?
    6
    A. Photo No. 5.
    7
    Q. Now I think you mentioned that there was a considerable
    8 amount of stained oil in the area of the drums, what does that
    9 indicate to you?
    10
    A. That it either had been spilled when the drums were
    11 filled or the drums had been leaking
    ——
    with them being open,
    12 rain water could cause the oil to be released from the drums.
    13
    0. Subsequent to your visit on June 13th, did you discuss
    14 your findings with anybody?
    15
    A. Yes. We went and talked to Alan Whitler regarding what
    16 we had observed at the site.
    17
    Q. Did you guestion him about Mr. Hixenbaugh’s statement
    18 that they were simply discharging clean storm water?
    19
    A. Yes.
    20
    0. And what was Mr. Whitler’s response?
    21
    A. He stated that was
    ——
    that was prohibited, that that
    22 cannot be discharged in this manner.
    23
    Q. Do you have an opinion concerning your observations of
    24 June 13th of the Gomper site?
    19
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    1
    A. Yes, this was in violation of the Environmental
    2 Protection Act. And discharging of this material into an
    3 abandoned mine shaft, contribute to the possibility of ground
    4 water contamination.
    5
    Q. Did you return to the site in August of 2000?
    6
    A. Yes.
    7
    Q. Did anybody accompany you during that visit?
    8
    A. Chris Cahnovsky.
    9
    0. Okay. Did you return to the site in November of 2000?
    10
    A. Yes.
    11
    Q. I’m going to hand you what’s been previously marked as
    12 People’s Exhibit No. 4 for identification. I’ll ask you to
    13 identify it in just a moment. Can you identify that document for
    14 me?
    15
    A. Yes. This is another Open Dump Checklist similar to the
    16 one I discussed from June of ‘96.
    17
    0. Okay. And what
    ——
    Did you return to the site in
    18 November of 2000?
    19
    A. Our office received a complaint about open burning at
    20 the Gomper site.
    21
    0. Okay. Now I think you just mentioned, sir, that this
    22 document was generally produced in the same manner that you
    23 produced your ‘96 Inspection Report?
    24
    A. Yes, ma’am.
    20
    Keefe Reporting Company

    1
    0. Okay. And did you take photographs while you were on
    2 site on November 3rd, 2000?
    3
    A. Yes, yes, I did.
    4
    0. Okay. And are you familiar with the site as it appeared
    5 on this day?
    6
    A. Yes.
    7
    Q. And does this photograph fairly and accurately show the
    8 condition on site?
    9
    A. Yes.
    10
    0. Is there a site sketch as well that you generated?
    11
    A. Yes.
    12
    0. Does the site sketch generally show the nature of the
    13 site in November of 2000?
    14
    A. Yes, ma’am.
    iS
    0. And will it assist you in explaining your observations?
    16
    A. Yes.
    17
    0. And was this Inspection Memo generated in the ordinary
    18 course of business activity?
    19
    A. Yes.
    20
    MS. CARTER: At this time the People move for the admission
    21 of People’s 4 into evidence.
    22
    HEARING DFFICER SUDMAN: Do the Respondents have any
    23 objections? Hearing none, I will admit People’s Exhibit No. 4.
    24
    0. (By Ms. Carter) Okay. I believe you mentioned that you
    21
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    1 were on site responding to a site complaint; is that correct?
    2
    A. Correct.
    3
    0~ Okay. Can you tell me a little bit more about the
    4 complaint that the Illinois EPA received?
    S
    A. We received a complaint concerning some open burning at
    6 the site. I believe we also received a complaint from the fire
    7 chief.
    8
    0~ Okay. The fire chief from what district?
    9
    A. Centralia Fire Protection District.
    10
    0. Okay. And did they have any concerns about what was
    11 happening out there?
    12
    A. Just with the burning.
    13
    Q. Okay. Did anybody accompany you on site?
    14
    A. Yes.
    15
    Q. And who was that?
    16
    A. Ken Mensing, who at that time was my regional manager,
    17 and Jeff Benbenek with the Bureau of Air Pollution out of our
    18 Coilinsville Field Office.
    19
    Q. Let’s turn a little bit more to your observations of
    20 November 3rd. What did you observe out there?
    21
    A. When we arrived, we observed a
    ——
    what appeared to be a
    22 trench that had been dug and had smoldering. It looked like oil
    23 and straw that had been used for absorbant.
    24
    Q. Did you notice that there was any smoke or not?
    22
    Fceefe Reporting Company

    1
    A. Yes, it was smoking at the time of the inspection.
    2
    Q. Are there photographs that document your observations?
    3
    A. Yes.
    4
    Q. Maybe if I could just direct your attention to
    5 Photographs No. 1 and No. 2, what did
    ——
    what do those show?
    6
    A. Those are photos of the area where the material was
    7 burning.
    8
    Q. And Photograph No. 3?
    9
    A. Three is a similar picture, just taken from a further
    10 distance.
    11
    Q. If I could just direct your attention to Photograph No.
    12 4, with the material that was burning, was it straw or was it
    13 something different?
    14
    A. It looked like straw and maybe oil and garbage, plastic
    15 bags that had contained some material.
    16
    Q. And can you see that in Photograph No. 4, 5 and 6?
    17
    A. Yes.
    18
    Q. Okay. Directing your attention to Photographs No. 7 and
    19 8, what do those show?
    20
    A. That’s material that appears to have been dumped on the
    21 ground, was oil and contaminated straw, hut this was not in the
    22 area that was smoldering at the time of the inspection.
    23
    0~ Where was this area, sir?
    24
    A. Adjacent to it.
    23
    Keefe Reporting Company

    1
    Q. While you were on site, was this matter discussed with
    2 Mr. Prior?
    3
    A. Yes.
    4
    0. What was stated?
    5
    A. Mr. Prior had indicated that he had instructed some
    6 employees to clean out an area in one of his buildings, and that
    7 this was what happened to the material.
    8
    0. Did Prior make any indication on whether or not he
    9 recognized that he was in violation?
    10
    A. Yeah. When he found out his employees had dumped the
    11 material on the ground, he was concerned about a rain event and
    12 wanted the material burned.
    13
    0. Okay. Do you have an opinion concerning your
    14 observations of November 3rd?
    15
    A. Yes, this was violation of the Environmental Protection
    16 Act. Open burning emits hazardous air pollutants from the
    17 products of combustion.
    18
    0. Did you return to the site subsequent to November of
    19 2000?
    20
    A. Yes.
    21
    0. Approximately how many occasions?
    22
    A. Twice, I believe.
    23
    Q. Does this includes a December 2000 site visit?
    24
    A. Yes.
    24
    Keefe Reporting Company

    1
    Q. Does it also include a May 2003 site visit?
    2
    A. Yes.
    3
    Q. Who accompanied the site visit with you?
    4
    A. Chris Cahnovsky.
    S
    MS. CARTER: I have no more questions for this witness.
    6
    HEARING OFFICER SUDMAN: Mr. Prior, would you like to
    7 cross—examine this witness?
    8
    MR. PRIOR: Yes, I’d like to ask a couple of questions.
    9
    HEARING OFFICER SUDMAN: Okay.
    10
    CROSS-EXAMINATION
    11 QUESTIONS BY MR. PRIOR:
    12
    Q. I’m sorry. Your name again?
    13
    A. Mike Grant.
    14
    Q. Mr. Grant, you said that this material was dumped into a
    15 mine shaft?
    16
    A. Apparently an abandoned mine shaft.
    17
    Q. Was that
    ——
    There is a mine shaft, however, the State
    18 plugged that mine before this date of June 13th when you
    19 inspected it. Now there is a
    ——
    there was a small pit there that
    20 was used with the incinerator
    ——
    21
    MS. CARTER: Ms. Hearing Officer, I’m going to have to
    22 object unless there is a question pending to Mr. Grant.
    23
    HEARING OFFICER SUDMAN: I’ll note your objection, but I
    24 sense a question pending so I’m going to allow them a little
    25
    Keefe Reporting Company

    1 further latitude because they’re pro se. Please continue.
    2
    MR. PRIOR: Does that mean I can go ahead and ask the
    3 question?
    4
    HEARING OFFICER SUDMAN: Yes.
    5
    0. (By Mr. Prior) Then you don’t know if there was a mine
    6 shaft or not? It was a hole in the ground or something?
    7
    A. My understanding is our investigation got the abandoned
    8 Mines people to close that shaft after our visit.
    9
    MR. PRIOR: I disagree with that. Can I produce some
    10 evidence at another time to show
    ——
    11
    HEARING OFFICER SUDMAN: At another time, yes.
    12
    0. )By Mr. Prior) Let’s see. The truck that was sitting
    13 there with my name on it, and the pictures indicate that, did
    14 anybody say who put that truck there or why?
    15
    A. Mr. Hixenbaugh just indicated when we asked what was
    16 happening, he said we were pumping storm water from tank
    17 batteries.
    18
    Q. It also says into an old mine shaft, he told you that?
    19
    A. I believe so. I’m not sure he knew where, what the area
    20 was.
    21
    MR. PRIOR: Well, then I need to present some evidence at a
    22 later time a well.
    23
    HEARING OFFICER SUDMAN: When you testify, you can present
    24 all of your evidence. Right now, this is just to clarify any
    26
    Keefe Reporting Company

    1 questions about what Mr. Grant said in his testimony.
    2
    MR. PRIOR: But I don’t have evidence today with me. I had
    3 not seen this. I didn’t know it existed. I didn’t know.
    4
    HEARING OFFICER SUDMAN: Well, we’ll be meeting tomorrow as
    5 well.
    6
    MR. PRIOR: I didn’t know Mr. Grant had spoke to
    7 Mr. Hixenbaugh. I wasn’t aware of that.
    8
    HEARING OFFICER SUDMAN: Well, you can testify to that. Do
    9 you have any questions to Mr. Grant about what he said?
    10
    MR. PRIOR: Yes.
    11
    0. (By Mr. Prior) You talked about truck tires that was
    12 adjacent to the site. That site does have
    ——
    did have old tires
    13 there. They’re gone now, but it did have tires there. But there
    14 is also a trucking and salvage operation right next to it that
    15 used that same area. But did anybody tell you that those tires
    16 were my tires?
    17
    A. No. My understanding that these tires were on your
    18 property.
    19
    Q. Well, okay. You don’t know for sure though that those
    20 tires were on my property?
    21
    A. Yes, as I believe, they were on your property. That was
    22 our understanding.
    23
    Q. I just don’t recognize that particular photo, that’s
    ——
    24 Who was the complainer then?
    27
    Keefe Reporting Company

    1
    MS. CARTER: Objection.
    2
    HEARING OFFICER SUDMAN: On what grounds, Ms. Carter?
    3
    MS. CARTER: There is an informant privilege in the state
    4 of Illinois. I do have case law on the matter if I can find it.
    5 Ms. Hearing Officer, there is extensive case law in the state of
    6 Illinois that maintains if the defendant
    ——
    if the defendant is
    7 simply seeking the information just to have knowledge as to whom
    8 the complainer is and it doesn’t serve to facilitate his defense,
    9 there is no right to that information. And we are objecting on
    10 the basis on informant’s privilege.
    11
    HEARING OFFICER SUDMAN: I’m going to sustain her objection
    12 for now. I don’t think that information is crucial right now for
    13 your case.
    14
    MR. PRIOR: I think it will be before it’s over. And maybe
    15 I can ask another question and see if it helps.
    16
    HEARING OFFICER SUDMAN: Okay. Why don’t we do that.
    17
    0. (By Mr. Prior) Was the complainer the same complainer?
    18
    A. Are we talking about the ‘96 investigation?
    19
    0. All of them.
    20
    A. I don’t know
    ——
    I don’t recall who complained in ‘96.
    21
    0. Was the complainer the same complainer more than one
    22 time?
    23
    A. I’m only aware of who complained on the November 2000
    24 inspection that I was on.
    28
    Keefe Reporting Company

    1
    Q. I’m sure it was the same complainer. And I wanted to
    2 establish that and say that isn’t it odd that the complaint
    3 always happened right at the perfect time for you to be there?
    4
    HEARING OFFICER SUDMAN: Mr. Prior, you will have an
    S opportunity to present all of your evidence in testimony. The
    6 cross—examination, as I said before, is just to clarify anything
    7 that Mr. Grant has already said. If you don’t have any more
    8 questions for him, basically you’re giving testimony right now,
    9 and you will have an opportunity to do that, but now isn’t the
    10 right time.
    MR. PRIOR: Okay.
    0. (By Mr. Prior) Is the site cleaned up now?
    A. I believe so. That was
    ——
    Q. You believe so?
    A. The May 2003 visit that I conducted with Mr. Cahnovsky.
    0. You was real sure about the other things but you’re not
    sure about that?
    A. I know the shaft has
    open dumping and open burning
    remediated, and I believe you
    Q. Turning to the trenc
    straw, oily straw, I believe
    where that straw come from?
    A. I think you told us
    11
    12
    13
    14
    15
    16
    17
    18
    19
    20
    21
    22
    23
    24
    been closed in the area where the
    occurred appeared to have been
    submitted documentation to that.
    h, burning
    —-
    open burning of the
    it stated somewhere, did they say
    it came from inside your shop.
    29
    Keefe Reporting Company

    1
    Q. But beyond that, why was it there in the first place?
    2
    A. Oh, it was a clean-up from a spill. I’m not sure if it
    3 was at the Gomper site or at one of your other facilities.
    4
    Q. Okay. And
    ——
    and that is cleaned up as well?
    5
    A. Yes.
    6
    MR. PRIOR: Okay. No more questions.
    7
    HEARING OFFICER SUDMAN: Mr. Mezo, do you have any other
    8 questions?
    9
    MR. MEZO: No, no.
    10
    HEARING OFFICER SUDMAN: If there are no further questions
    11 for Mr. Grant, you may step down. Thank you. These are yours.
    12 I have copies. The People may call their next witness.
    13
    MS. CARTER: The People call Chris Cahnovsky.
    14
    HEARING OFFICER SUDMAN: Would you swear him in, please?
    15
    CHRISTOPHER CAHNOVSKY,
    16 called as a witness herein, having been first duly sworn,
    17 deposeth and saith as follows:
    18
    DIRECT EXAMINATION
    19 QUESTIONS BY MS. CARTER:
    20
    Q. Please state your name.
    21
    A. Christopher Neal Cahnovsky.
    22
    Q. Can you tell me about your post—high school education,
    23 sir?
    24
    A. I graduated with a bachelor’s degree in animal science
    30
    Keefe Reporting Company

    1 from Southern Illinois University in 1988, I received a master’s
    2 degree in environmental science from Southern Illinois University
    3 at Edwardsville in 1993.
    15 compliance with the Illinois Pollution control Board regulations
    16 for nine counties, both solid
    ——
    solid waste, hazardous waste,
    17 tires, infectious medical waste. We conduct inspections at
    18 permitted facilities as well as unpermitted open dump sites and
    19 hazardous waste faciiities.
    20
    0. I think you said you supervise staff as part of your
    21 employment with the Illinois EPA?
    A. Yes.
    Q. What sort of review do you do with your staff?
    A. Well, I review all of the reports before they’re
    e you employed?
    Illinois Environmental Protection Agency.
    your current position with the Illinois EPA?
    hold the position of a senior public service
    is more commonly referred to as a regional
    4
    Q. With whom ar
    5
    A. The State of
    6
    Q. And what is
    7
    A. I currently
    8 administrator, which
    9 manager.
    10
    11
    12
    A. As regional
    13 student intern. Our
    14 Environmental Protect
    Q. And can you tell me a bit about your duties as regional
    manager?
    manager I supervise seven inspectors and one
    charge is to enforce the Illinois
    ion Act and to enforce and observe
    22
    23
    24
    31
    Keefe Reporting Company

    1 submitted to the Springfield office and before they’re mailed to
    2 the general public, and ensure that they meet the policies of the
    3 Bureau of Land and the Section 31 processing and the Illinois
    4 Environmental Protection Act is being followed.
    5
    Q. As a regional manager for the Bureau of Land, do you
    6 also go out and conduct inspections?
    7
    A. Yes, I’ve been conducting inspections since May of 1990.
    8
    Q. How long have you served as regional manager?
    9
    A. A little over two years.
    10
    Q. And I believe you said that you were conducting
    11 inspections in May of 1990?
    12
    A. Yes.
    13
    Q. It fair to say you were a field inspector prior?
    14
    A. Yes.
    15
    Q. Okay. And can you tell me a little but about the type
    16 of investigations that you conducted in the past?
    17
    A. I started out doing used tire inspections and
    18 inspections of places that generate used tires and used tire
    19 recycling facilities as well as open dumps, unregulated trash
    20 dumps, and then I moved into conducting inspections at facilities
    21 that generate, transport, treat, store and dispose of hazardous
    22 waste, both permitted and permitted exempt facilities.
    23
    Q. Do you
    ——
    do you also provide assistance to the Illinois
    24 State Police?
    32
    Keefe Reporting Company

    1
    A. Yes. At times I have provided technical assistance for
    2 the
    ——
    to solidify their criminal cases.
    3
    Q. And have you also assisted emergency response in
    4 responding to certain releases?
    S
    A. Yes. At some points in times I was the Collinsville
    6 regional backup for the Emergency Response Unit. When they were
    7 short personnel, I provided back—up service and was an emergency
    B responder with them.
    9
    Q. Okay. During the course of your employment, have you
    10 also had occasion to review remediation plans?
    11
    A. Yes, I have. I review closure plans and ground water
    12 plans and compliance commitment agreements that where clean—up
    13 plans have been part of the compliance commitment agreement.
    14
    Q. Since you’ve been employed by the Agency, have you had
    15 the opportunity to participate in any training?
    16
    A. Yes. In 1995 I received my Certified Hazardous
    17 Materials Manager Certification which is a national
    ——
    actually
    18 an international professional certification for the management of
    19 hazardous materials, as well as I have attended several hazardous
    20 waste courses, Department of Transportation hazardous materials
    21 courses, inspector courses for dealing with civil inspections as
    22 well as civil inspector looking at criminal type inspections.
    23
    Q. Have you also had the opportunity to attend courses
    24 provided by the Midwest Environmental Enforcement Association?
    33
    Keefe Reporting Company

    1
    A. Yes, I’ve conduct
    ——
    I’ve attended several of their
    2 training. The regulatory course, the criminal investigator
    3 course, the two other periodic conferences and the petroleum
    4 refinery course.
    5
    Q. Are you a member of some entity called the Gateway
    6 Society of Hazardous
    ——
    7
    A. Materials Manager. Yes, I currently serve as past
    8 president. I’ve been on the board of directors serving as
    9 director at large, secretary and president. That’s one of the
    10 largest environmental groups in the St. Louis area.
    11
    Q. And what does that group serve to do?
    12
    A. We are a educational group, a networking group for
    13 environmental professionals. We’re made up of industry,
    14 education, government, and the consulting fields. We have right
    15 now about 155 paid members, and which about half of them are
    16 certified members of the CHMM certification.
    17
    Q. Since you’ve been employed by the Illinois EPA, can you
    18 give me an estimate of how many inspections you’ve conducted?
    19
    A. About 1,000 inspections.
    20
    Q. Mr. Cahnovsky, I’m going to hand you what’s been marked
    21 as People’s Exhibit 5. Do you recognize that document?
    22
    A. Yes, I do.
    23
    Q. And what is that?
    24
    A. It is a copy of my resume.
    34
    Keefe Reporting Company

    1
    Q. Is it current through the present?
    2
    A. Yes, it is.
    3
    0. Does it accurately reflect your work experience and your
    4 educational background?
    5
    A. Yes, it does.
    6
    MS. CARTER: At this time the People move for the admission
    7 of People’s 5 into evidence.
    8
    HEARING OFFICER SUDMAN: Do the Respondents have any
    9 objection? Hearing none, I will admit People’s Exhibit 5.
    10
    0. (By Ms. Carter( Are you familiar with the Illinois
    11 Attorney General’s case involving John Prior?
    12
    A. Yes, I am.
    13
    Q. And how are you familiar with it?
    14
    A. I am familiar with it because several of the inspections
    15 I conducted at that site have been referred to the Attorney
    16 General’S Office for enforcement, and I’m familiar with it
    17 through the documents that have been submitted to us by the
    18 Attorney General’s Office.
    19
    Q. And when you refer to that site, are you referring to
    20 the 140 Gomper Street site in Wamac?
    21
    A. Yes, I am.
    22
    0. Are you familiar with who operates a facility at 140
    23 Gomper Street?
    24
    A. Yes, I am.
    35
    Keefe Reporting company

    1
    Q. And who is that?
    2
    A. Prior Oil Company, John Prior.
    3
    Q. Okay. Have you been to the site on approximately eight
    4 occasions?
    5
    A. That sounds about right.
    6
    0. Okay. Does it include a site visit of June ‘96?
    7
    A. Yes, it does.
    8
    Q. Okay. Did anybody from Illinois EPA accompany you on
    9 that site visit?
    10
    A. Mike Grant.
    11
    0. Okay. Did you then return to the site in August of
    12 2000?
    13
    A. Yes, I did.
    14
    Q. It was on about four occasions in August?
    15
    A. Yes. It was
    -—
    it was
    ——
    four pretty close together.
    16
    Q. Prior to going on site, did you review the Illinois EPA
    17 files for this facility?
    18
    A. Yes, I did. Yes, I did.
    19
    0. And did you determine during the course of your review
    20 whether the site conducts any Illinois EPA permits to conduct a
    21 waste storage or waste facility operation?
    22
    A. My review concluded that 104 Gomper Street possess no
    23 permits from the Illinois EPA for the land disposal.
    24
    Q. I heard you say 104 Gomper Street. Did you mean to
    36
    Keefe Reporting company

    1 say--
    2
    A. I’m sorry, 140 Gomper Street.
    3
    Q. Did you make any determination as to whether the site
    4 possessed any Illinois EPA permits to operate and develop a
    5 landfill?
    6
    A. No, it did not.
    7
    Q. I’m going to hand you what’s been previously marked as
    8 People’s Exhibit No. 3 for identification. If you can identify
    9 that for me.
    10
    A. It is an Open Dump Checklist. There’s a narrative
    11 associated with that, a sample receipt form, a chain of custody,
    12 an analytical data, site map photographs and a Violation Notice.
    13 And this package is what I would refer as an Inspection Package.
    14
    Q. Does this Inspection Package seek to document your
    15 observations while on site?
    16
    A. Yes, it does.
    17
    Q. Who enters the information that typically would appear
    18 in an Inspection Package?
    19
    A. The inspector does.
    20
    Q. And when is that generally completed?
    21
    A. Upon returning to the office after an inspection.
    22
    Q. Okay. What does the Illinois EPA do once you’ve created
    23 this document?
    24
    A. Once this document’s created, it is reviewed by the
    37
    Keefe Reporting Company

    1 regional manager to make sure that it conforms with the policy of
    2 the Agency. A copy is made for our division files in
    3 Springfield, a copy for our regional files and a copy goes to the
    4 respondents.
    5
    0. Okay. Was this Inspection Packet made under the
    6 procedures that you typically follow that you just described?
    7
    A. Yes.
    8
    0. Okay. And was the Inspection Packet generated in the
    9 ordinary course of business activity?
    10
    A. Yes.
    11
    Q. I think you also said there’s photographs attached to
    12 it?
    13
    A. Yes, there is.
    14
    Q. Okay. Did you take photographs while you were on site
    15 on August 22nd, 2000?
    16
    A. Yes, I did.
    17
    0. What about on August 31st, 2000?
    18
    A. Yes, I did.
    19
    Q. And are you familiar with the site as it appeared on
    20 these dates?
    21
    A. Yes, I am.
    22
    0. And do these photographs fairly and accurately show the
    23 condition of the site on these dates?
    24
    A. Yes, they did.
    38
    Keefe Reporting Company

    1
    Q. Did you complete a site sketch for the facility as you
    2 observed it on August 22nd?
    3
    A. Yes.
    4
    Q. And does the site sketch generally show the site as it
    5 appeared on that date?
    6
    A. Yes.
    7
    Q. And did you also complete a site sketch for the facility
    8 on August 31st?
    9
    A. Yes, I did.
    10
    Q. And does it generally show the site as it appeared on
    11 that date?
    12
    A. Yes.
    13
    MS. CARTER: At this time People move for the admission of
    14 People’s 3 into evidence.
    15
    HEARING OFFICER SUDMAN: Do the Respondents have any
    16 objection? I don’t have a People’s Exhibit 3.
    17
    MS. CARTER: I’m walking around and I’m not paying
    18 attention.
    19
    HEARING OFFICER SUDMAN: That’s all right. I will admit
    20 People’s Exhibit 3.
    21
    0. (By Ms. Carter) Why did you conduct a site visit on
    22 August 22nd?
    23
    A. Well, it was
    ——
    I had a complaint, an unrelated
    24 complaint at an adjoining property. And while I was
    39
    Keefe Reporting Company

    1 investigating that complaint, I noticed there was a pit. And so
    2 I walked over behind the 140 Gomper Street site and I observed a
    3 pit.
    4
    Q. Okay. And what was in the pit?
    S
    A. What was in the pit? There was a
    —-
    it was an old BBQ
    6 grill, car parts, plastic containers, paint cans, clothes, used
    7 oil, absorbant pads, landscape waste.
    8
    Q. How big was the pit?
    9
    A. The pit was about 20 feet long by 10 feet wide by
    10 approximately 7 feet deep.
    11
    Q. Outside of those items that you just described, did it
    12 also contain any sort of iiguid?
    13
    A. Yes, it contained a large pool of oil at one end of the
    14 pit.
    15
    Q. How much oil was in the pit?
    16
    A. It looked like it could have been about 70 gallons.
    17
    Q. Did it coat the walls of the pit?
    18
    A. Yes.
    19
    Q. Did it coat the bottom of the pit?
    20
    A. Yes, it did.
    21
    Q. Okay. Are there photographs that document your
    22 observations of the pit?
    23
    A. Yes, there are.
    24
    Q. If I could direct your attention to photograph
    ——
    40
    Keefe Reporting Company

    1 starting with Photograph No. 1?
    2
    A. Yes.
    3
    Q. What does that show?
    4
    A. That shows the pit and the waste inside of it.
    5
    Q. And is Photograph No. 2 the same but more of a close—up?
    6
    A. Yes, number 2 is a more detail shot of number i.
    7
    Q. Is the item towards the front of Photograph No. 2 the
    B BBQ grill that you referenced?
    9
    A. Yes, the BBQ grill, the
    car
    parts and some other
    10 material.
    11
    0. If I could direct your attention to Photograph No. 3 and
    12 Nc. 4, but more particularly number 4?
    13
    A. Uh—huh.
    14
    0~ What does that show?
    15
    A. That shows a pool of oil and oil contaminated soil in
    16 the deepest part of the pit.
    17
    0. Did you have any environments or concerns regarding the
    18 oil and the waste at the pit?
    19
    A. Yes, I did.
    I
    was concerned that the oil in the pit
    20 would contaminate ground water, cause soil contamination,
    21 contaminate the soil and potentially be, if it was a flammable
    22 material, pose a fire risk. And if it was volatile enough and it
    23 volatilized out, it would put volatile compounds into the air.
    24
    0. After you made these observations, did you subsequently
    41
    Keefe Reporting Company

    1
    walk back to the office on site?
    2
    A.
    Yes, I did.
    3
    0.
    About how far was the pit from the office?
    4
    A.
    About 150 yards.
    5
    Q.
    When you were in the office,
    did you meet up with
    6
    anybody?
    7
    A. Yes, I met with Mr. John Prior.
    8
    Q.
    And then did you subsequently
    have a conversation
    with
    9
    Mr. Prior?
    10
    A.
    Yes.
    After we met, we walked back to the pit and I
    11
    asked him, you know, what he knew about it.
    And he stated that
    12
    he had no idea that the pit was there or how the waste got in the
    13
    pit.
    He didn’t really know anything about it.
    And I asked him
    14
    if it was crude oil or used motor oil in the pit, and he thought
    15
    it was too black to be crude oil.
    16
    Q.
    Okay.
    Did you have discussion
    with Mr. Prior what
    17
    needed to be done to clean-up the pit?
    18
    A.
    Yes, I said that the
    ——
    it needed to be
    ——
    he said, oh,
    19
    he would immediately clean it up and take the dirt.
    And I stated
    20
    that the dirt and everything needed to go to the landfill.
    21
    However, I wanted to make sure that it was not a hazardous waste
    22
    so I needed to get a sample of it prior to him taking it to the
    23
    landfill.
    It was okay him for him to dig it up and to
    24
    consolidate
    it and put it into a container,
    but we needed test
    42
    Keefe Reporting Company

    1
    results
    to make sure it was not hazardous,
    and it could go to the
    2
    landfill.
    3
    0.
    Did you return to the site on August 23rd?
    4
    A. Yes, I did.
    5
    Q.
    Was that the sample as you just discussed?
    6
    A.
    Yes.
    I sampled the material in the pit, and I noticed
    7
    it was
    ——
    the material was about 8 to 10 inches deep and had a
    8
    kerosene like odor.
    9
    Q.
    Okay.
    How did you identify the sample?
    10
    A.
    I identified
    the samples by our Bureau of Land
    11
    procedures for identifying
    samples.
    X meaning special,
    2 meaning
    12
    waste and Ci, meaning the number 1, the first sample.
    X201.
    13
    Q.
    Can you tell me how you took sample X201?
    14
    A.
    I took the sample using a 32—ounce glass jar.
    And I
    15
    dipped the 32—ounce glass jar into the waste, and then I poured
    16
    it into my sampiing jars.
    I used two 2—ounce jars for volatile
    17
    samples and one 32—ounce jar for semi—volatile
    sample and one
    18
    9—ounce jar for a flash point sample.
    19
    Q.
    When you say flash point, what does that mean?
    20
    A.
    Flash point material will flash but will not sustain
    21
    ignition.
    22
    Q.
    Okay.
    And I don’t know if I asked you this before,
    and
    23
    I apologize if I did.
    When you say volatile,
    what does that
    24
    mean?
    43
    Keefe Reporting Company

    1
    A.
    There’s a certain group of chemicals that are considered
    2
    volatile
    organic compounds, and there’s thousands of those types
    3
    of compounds.
    And then there’s another list which are considered
    4
    semi—volatile,
    not quite as volatile
    as the volatile
    ones.
    5
    0.
    Okay.
    Once you took the samples, what did you do with
    6
    them?
    7
    A. Once I took the samples, I sealed them with evidence
    8
    tape and I pack them for shipment to our organics lab in
    9
    Springfield,
    Illinois,
    and I followed the Agency’s chain of
    10
    custody and sampling procedure then.
    11
    Q.
    And what analysis did you request of your sample?
    12
    A.
    I requested flash point,
    Polychlorobiphenyls,
    PcBs, the
    13
    toxic characteristic
    leachate procedure for volatile
    organic
    14
    compounds, the toxic characteristic
    leachate for semi—volatile
    15
    organic compounds.
    16
    Q.
    Now does that go by the abbreviation
    TCLP?
    17
    A.
    TCLP.
    18
    Q.
    That will help me out.
    Okay.
    What are each of those,
    19
    the 2CR?
    20
    A.
    PCB are Polychiorinated
    E3iphenyls that are known as
    21
    human carcinogens,
    and they’re some nasty stuff.
    22
    Q.
    And what about TCLP?
    23
    A.
    TCLP is actually
    is a test that mimics how a material
    24
    will behave in a landfill.
    And the regulation
    gives a iist of
    44
    Keefe Reporting Company

    1
    compounds that we look for and a target number, basically
    a
    2
    concentration.
    And if you test a material and your TCLP comes
    3
    back and the concentration
    is above what’s in the list,
    that
    4
    means
    ——
    that means it meets the definition
    of a hazardous waste.
    5
    Q.
    Okay.
    Did you make any other requests for analysis of
    6
    these samples?
    7
    A.
    Yes, I did. I asked
    ——
    There was some confusion whether
    8
    the oil in the pit was motor oil, used crank case motor oil or
    9
    whether it was crude oil, unrefined oil from an oil field
    10
    production waste.
    And I asked the lab to run it against crude
    11
    oil standards and motor oil standards.
    12
    Q.
    Did you ultimately
    receive back from the lab sample
    13
    results?
    14
    A.
    Yes, I did.
    15
    Q.
    And did they reference
    the same site and sample that you
    16
    took in August of 2000?
    17
    A.
    Yes, they did.
    18
    Q.
    And what did the sample results ultimately
    indicate?
    19
    A.
    The sample results indicated several things.
    First, it
    20
    indicated that a flash point of 139 degrees Fahrenheit.
    The
    21
    regulatory
    limit for flash point is 140 degrees.
    So this is one
    22
    of those where if it’s below the regulatory
    limit,
    it’s
    23
    considered an ignitable
    waste.
    So which means it has a flash
    24
    point lower than what
    ——
    what the regulations
    require.
    So that
    45
    Keefe Reporting Company

    1
    tells me that it is an ignitable
    waste, and it meets the
    2
    definition
    of a DOT flammable waste.
    3
    0.
    Okay.
    4
    A.
    The results
    also show that it had below detectable
    5
    limits of PCPs, so the sample contained
    ——
    if it contained PCBs,
    6
    we didn’t see it
    ——
    7
    0. Okay.
    B
    A.
    ——
    because it was below detectable
    limits.
    It also
    9
    showed that
    -—
    that the
    --
    it was compared to crude oil
    10
    standards,
    and it appeared that the crude oil standards that
    ——
    11
    it had the same pattern and it matched that of the crude oil
    12
    standards.
    So it was crude oil and not motor oil.
    13
    Q.
    Did you also find that the sample contained other
    14
    organic materials?
    15
    A.
    Yes.
    The sample contained Toluene, Ethylbenzene
    16
    Benzelethelene,
    Xylene, and other Polynuclear
    Aromatic and 2, 4,
    17
    6 Tribromophenol.
    18
    0.
    What is the significance
    of these results
    to you?
    19
    A.
    The significance
    of it that it was crude oil and not
    20
    motor oil.
    Because if
    ——
    if it was motor oil, this would be
    21
    considered a hazardous waste.
    But since it was crude oil, there
    22
    is a regulatory
    exemption for oil field production waste and that
    23
    exempts it from a definition
    from a hazardous waste.
    It also
    24
    tells me that the chemical compounds that are found in here are
    46
    Keefe Reporting Company

    1
    hazardous constituents
    and pose a threat to the environment.
    2
    0.
    Okay.
    You mentioned a couple of different
    things there.
    3
    It exempts in the definition
    of hazardous waste?
    4
    A. Right.
    5
    Q.
    Is it exempt in the definition
    of a special waste?
    6
    A.
    No, it is not.
    It is still considered a solid waste.
    7 And in the state of Illinois, and since it is a pollution control
    8
    waste, i.e.,
    a clean—up waste, it will meet the definition
    of a
    9
    special waste and require manifesting
    and analysis to get it into
    10
    the landfill.
    11
    Q.
    And before you
    ——
    before you were discussing
    flash
    12
    points?
    13
    A.
    Right.
    14
    0.
    And that was 139 degrees Fahrenheit?
    15
    A.
    Yes.
    16
    Q.
    Were you concerned that the material might be flammable?
    17
    A.
    Yeah, it was flammable, yes.
    18
    Q.
    Okay.
    And also did this pose any threat to ground
    19
    water?
    20
    A.
    Yes.
    There
    ——
    With a liquid being discharged
    in and
    21
    onto the ground, there is definitely
    a substantial
    threat to
    22
    contaminating
    the ground water.
    Obviously it contaminated
    the
    23
    soil.
    And with the volatile
    organics,
    it will release volatile
    24
    organic compounds into the atmosphere.
    47
    Keefe Reporting Company

    1
    0.
    After this, did you return to the site on August 29th,
    2
    2000?
    3
    A.
    Yes, I did.
    4
    Q.
    Did anybody accompany you?
    5
    A.
    John Singen (phonetic)
    6
    0.
    Who is that?
    7
    A.
    He is one
    ——
    another regional inspector.
    B
    Q.
    What did you observe on site?
    9
    A.
    The site remained unchanged since the August 22nd
    10
    inspection.
    11
    0.
    Did you have a conversation
    with Mr. Prior while you
    12
    were out there?
    13
    A.
    Yes, I did.
    He told me he would begin the excavation
    on
    14
    August 31st, and he also told me that he had the pit dug over a
    15
    month ago to bury concrete.
    16
    Q.
    Now did that conversation
    differ with what he stated to
    17
    you on August 22nd concerning the pit?
    18
    A.
    Yes, it did.
    In the August 22nd inspection,
    he told me
    19
    he didn’t know anything about the pit.
    20
    Q.
    Did you observe any concrete in the pit?
    21
    A.
    No, I did not observe any concrete in the pit.
    22
    1).
    Did you return to the site on August 31st?
    23
    A.
    Yes, I did.
    24
    0.
    Why did you go out there on the 31st?
    4B
    Keefe Reporting Company

    1
    A.
    I returned on the 31st because Mr. Prior called me on
    2
    the 30th and said he had dug the pit on the previous day, and I
    3
    wanted to go out and make sure and verify that was true.
    4
    Q.
    What did you observe on site?
    5
    A.
    I observed that the waste had been removed from the pit,
    6
    and it was put in a 20-yard roll—off box on the back of the
    7 truck.
    B
    0.
    Did you make any additional
    observations
    while you were
    9
    on site?
    10
    A.
    Yes, I did.
    On the southwest sight of the shop I
    11
    observed two 30—gallon drums that looked like they contained used
    12
    motor oil, and neither drum was labeled with the words used oil
    13
    per the regulation.
    And there was a large amount of used oil on
    14
    the top of the drums and around the drums and on the ground.
    15
    Q.
    what did that indicate
    to you, sir?
    1?
    A.
    That indicated there was poor management of the used oil
    17
    and poor housekeeping practices.
    And there were violations
    of
    lB
    the Environmental
    Protection Act and violations
    of the
    —--
    both
    19
    regulations.
    20
    Q.
    Did it indicate to you that the drums could be leaking?
    21
    A.
    They could be leaking.
    22
    0.
    Okay.
    23
    A.
    It looked like more
    ——
    it was more like was overfill,
    24
    that they were open and rain water was getting in.
    And since oil
    49
    Keefe Reporting Company

    1
    floats on water, the oil was being forced out of the drum.
    2
    Q.
    Did you have a conversation
    with anybody on site about
    3
    those drums?
    4
    A.
    Yes.
    I went to the office and I spoke with a Jenny
    S
    Dining and explained to her that the drums were leaking and
    6
    released oil and that needed to be cleaned up. And I told her
    7 that the oil could be scraped up and put in the same roll—off box
    8
    as the oil from the
    ——
    from the pit.
    And she said she would tell
    9
    the guys in the shop.
    10
    Q. Do you have an opinion, an environmental opinion,
    11
    concerning your observations
    of August 2000, the Gomper site?
    12
    A.
    Yes, I do.
    In my opinion there was a threat to the
    13
    environment,
    a potential
    ground water contamination,
    there was
    14
    soil contamination
    from the drums, there would have definitely
    15
    been a threat of surface water contamination
    during the storm
    16
    water runoff.
    Because they were volatile
    compounds in the crude
    17
    oil that was in the pit, there was definitely
    air pollution
    lB
    concerns with the volatilization
    of the chemicals.
    19
    Q.
    Did the Illinois
    EPA subsequently
    send Mr. Prior a
    20
    Violation Notice?
    21
    A.
    Yes, we did.
    22
    Q.
    Okay.
    What’s a Violation Notice?
    23
    A.
    A Violation
    Notice, pursuant to Section 31 of the
    24
    Illinois
    Environmental
    Protection Act, which serves to notify the
    50
    Keefe Reporting Company

    1
    responsible
    party of violations
    of the Act and regulations.
    2
    Q.
    What information
    is specifically
    include in a Violation
    3
    Notice?
    4
    A.
    There is a letter attached to the Violation Notice which
    S
    spells out the Section 31 procedures and how to respond to the
    6
    Violation Notice and the time frames required to respond.
    It
    7 also has an Attachment A to it which spells out the alleged
    8
    violations
    and what
    ——
    which each violation
    it is and the reason
    9
    it was cited.
    And also contains a section called a Suggested
    10
    Resolution
    Section which outlines
    the steps the Agency expects
    11
    the responsible
    party to take to bring the facility
    back into
    12
    compliance.
    And also there is further information on how to
    13
    respond.
    14
    Q.
    Does it also include the Inspection
    Packet that we
    15
    discussed before?
    16
    A.
    Yes.
    The checklist,
    the narrative,
    the site diagram are
    17
    typically
    what is attached to the Violation Notice.
    In this
    lB
    case, there was also the sample results
    should have been
    19
    attached.
    20
    0. In this instance, was there a Suggested Resolution
    21
    attached to the Violation Notice?
    22
    A.
    Yes.
    23
    03.
    Sent to Mr. Prior?
    24
    A.
    Yes, there was.
    51
    Keefe Reporting Company

    1
    03.
    And what did that include?
    2
    A.
    The Suggested Resolutions
    included immediately cease all
    3
    open dumping, immediately label all containers with the words
    4 used oil, containers containing used oil with the words used oil,
    5
    immediately begin cleaning up the release from the two drums of
    6
    used oil on the southwest side of the shop.
    7
    I asked that by December 14th, 2000, that Prior Oil Company
    8
    submit documentation
    showing what steps are taken to clean up
    9
    crude oil in the pit.
    And once this waste is no longer liquid,
    10
    i.e.,
    that’s it solidified
    and there’s no free liquids in it, and
    11
    may be disposed as a special waste.
    However, a Special Waste
    12
    Manifest needs to accompany it to the landfill.
    And I ask that a
    13
    Hazardous Waste Determination
    be conducted on the two drums of
    14
    used oil in the shop, and at a minimum, they must look for flash
    15
    point,
    and that all waste be removed from the site by December
    16
    14th, 2000.
    17
    03.
    Did you return to the site on December 5th, 2000?
    18
    A.
    Yes, I did.
    19
    0.
    I’m going to hand you what’s been previously marked
    20
    People’s Exhibit 6 for identification.
    I’ll ask you to identify
    21
    it.
    Can you identify
    that document for me?
    22
    A.
    It is an Open Dump Checklist
    for December 5th, 2000.
    23
    03.
    Why did you return to the site on December 5th?
    24
    A.
    I received a complaint that the oil well development
    52
    Keefe Reporting Company

    1
    waste was being dumped in a hole behind the old incinerator
    that
    2
    was located behind the Prior Oil Company shop.
    3
    0.
    Did anybody accompany you on site?
    4
    A.
    Yes, Mike Grant and Alan Whitler and another gentleman
    5
    from the Illinois
    Department of Natural Resources.
    6
    0.
    Who is that?
    Was it Mr. Price?
    7
    A. Charlie Price, yes.
    8
    03.
    Is he a well inspector?
    9
    A.
    Yes.
    10
    03.
    This December 5th, 2000, Inspection
    Memo, was it made by
    11
    you under the procedures
    that we previously discussed with the
    12
    August 2000 memo?
    13
    A.
    Yes, it was.
    14
    0.
    Okay.
    And it was generated in the ordinary course of
    15
    business activity?
    16
    A.
    Yes, it was.
    17
    0.
    Did you take photographs
    on site on December 5th?
    18
    A.
    Yes, I did.
    19
    0.
    And are you familiar with the site as it appeared on
    20
    that date?
    21
    A.
    Yes, I am.
    22
    0.
    Do these photographs fairly and accurately
    show the
    23
    condition of the site on December 5th?
    24
    A.
    They do.
    53
    Keefe Reporting Company

    1
    0.
    What about a site sketch, did you complete one of those?
    2
    A.
    Yes.
    3
    0.
    Does it generally
    show the condition of the site on that
    4
    date?
    5
    A.
    Yes.
    6
    MS. CARTER:
    At this time the People move for the admission
    7 of People’s No. 6 into evidence.
    8
    HEARING OFFICER SUDMAN:
    Do the Respondents have any
    9
    objection?
    Hearing none, I will admit People’s Exhibit No. 6.
    10
    MS. CARTER:
    Thank you.
    11
    0.
    (By Ms. Carter)
    When you first arrived on site on
    12 December 5th, what did you observe?
    13
    A.
    I observed an oil stained area about 100 feet south of
    14
    the railroad tracks.
    15
    03.
    Did you notice any vegetation
    in the area?
    16
    A.
    Yes.
    It looked like the oil had been dumped sometime
    17
    ago due to the growth of the vegetation.
    18
    0.
    Are there photographs that document your observations?
    19
    A.
    Yes, Photos 1 and 2 show that particular
    area.
    It looks
    20
    like the
    ——
    the material
    ——
    that a truck backed in and discharged
    21
    the material there because it appears to be like tire tracks.
    22
    0.
    Is it the dark material in Photograph 1 and 2?
    23
    A.
    Yes.
    24
    0.
    I think before you mentioned that you had met
    54
    Keefe Reporting company

    1
    Mr. Whitler and Mr. Price out there?
    2
    A.
    Yes.
    3
    0.
    Did they indicate to you what observations
    they had made
    4 prior to your arrival?
    5
    A.
    Well, they had told me that Mr. Prior did not have any
    6
    permits to haul oil field waste.
    7
    0. Okay. Did you make any other observations on site on
    B that day?
    9
    A.
    Yes, I did.
    We went
    ——
    We walked, not only did we see
    10
    the oil staining
    waste that was about 100 feet south of the
    11
    track,
    we also observed that there was oil within the
    ——
    within
    12
    some rubble.
    There was concrete rubble and dense vegetation
    13
    right next to the incinerator,
    and we observed vehicle tracks
    14
    leading to those concrete slabs.
    And I observed a low area
    15
    within the concrete area and vegetation
    where it appeared that
    16
    oily waste had been discharged.
    And it appeared that a hose was
    17
    used to get into this area and discharge this material.
    And the
    lB
    gentleman from the
    —-
    Mr. Whitler from the Illinois
    Department of
    19
    Natural Resources, he estimated that about three barrels,
    or 126
    20
    gallons,
    of oil field waste had been discharged in this area.
    21
    0.
    Was there a tanker truck on site?
    22
    A.
    There was a tanker truck.
    There was a Prior Oil Company
    23
    tanker truck on site.
    24
    0.
    If I could direct your attention
    to Photograph No. 10.
    55
    Keefe Reporting Company

    1
    What does that show?
    2
    A.
    That shows the concrete rubble that I referred
    3
    previously,
    and the general area where the oily waste was
    4
    discharged.
    5
    0.
    Was that in the middle of the photograph there?
    6
    A.
    Yes.
    7
    03. What’s the red and white structure behind that?
    8
    A.
    That is
    ——
    I believe the name of the company is Fisher
    9
    Metal Fabrications.
    10
    0.
    Okay.
    What about Photograph No. 12, what does that
    11
    show?
    12
    A.
    That is essentially
    the same picture as Photo 10, but a
    13
    more close—up view which shows some oil field waste on the right
    14
    ——
    if you’re looking at the picture,
    there’s a concrete
    ——
    piece
    15
    of concrete to the right at the bottom of that, there’s some oily
    16
    material on the ground.
    17
    0.
    What does Photograph No. 14 show?
    18
    A.
    Photograph 14 shows the tanker truck.
    19
    03.
    What do Photographs No. 3 through 5 show?
    20
    A.
    Three shows
    ——
    it’s a picture of the vegetation with the
    21
    ——
    If you look in the very middle of the picture,
    there’s some
    22
    oily material
    on the ground.
    If you look at Picture No. 4, it
    23
    shows there’s oily material actually
    on the branches and the
    24
    vegetation.
    Picture No. 5 is the same picture.
    56
    Keefe Reporting Company

    Q. And where are these photographs taken on site?
    A.
    They’re taken just in back of that
    --
    that concrete
    rubble structure
    that was in Photo 10 and in Photo 12.
    03. Did you make any observations on the northwest side of
    5
    the Gomper site?
    6
    A.
    Yes.
    That was the area of the
    —-
    of the
    ——
    where the
    7 pit was I saw during the August inspections, August 2000
    B
    inspections.
    And I observed that the
    ——
    there was a large pile
    9
    of oily contaminated
    soil that contained many of the same waste
    10
    items that were in the
    ——
    that were in the pit.
    It appeared that
    11
    the truck that I observed in August with the roll—off box with
    12
    soil, the soil had been dumped on the ground here.
    13
    0.
    Did you observe that roll—off box during your August
    2000 inspection
    site?
    A. No, I didn’t.
    16
    0.
    Is there a picture that depicts your observations?
    17
    A.
    Yes, Photograph No. 6.
    18
    0.
    Do you have an opinion concerning your observations
    of
    19
    December 5th at the Gomper site?
    20
    A.
    Yes.
    It appears that used
    ——
    that oil field waste was
    21
    deposited
    on the ground causing a
    ——
    again, a risk for ground
    22
    water contamination,
    soil contamination,
    storm water runoff and
    23
    surface water contamination.
    It appeared that the waste that was
    24
    in the roll-off
    box had been redisposed of on the ground causing
    1
    2
    3
    4
    14
    15
    57
    Keefe Reporting Company

    1
    potential
    surface ground water and soil contaminations.
    2
    0.
    Did the location of the discharged oil in that heavily
    3 wooded area indicate to you any efforts on site to disguise that?
    4
    A.
    Yes, that would tell me that discharging
    it in an area
    S
    where it’s difficult
    to see, they were trying to conceal the
    6
    dumping of oil field waste.
    7
    03.
    Did the oiled soaked land pose a threat to the
    8
    environment?
    9
    A. Yes. Residual oil contaminations poses a threat to
    10
    potential
    surface water and leaching into the ground water.
    11
    0.
    Did Mr. Prior ultimately
    respond to the Violation Notice
    12
    that the Illinois
    EPA mailed?
    13
    A.
    Yes, he did.
    14
    0.
    Do you recall Mr. Prior’s response to the Violation
    15
    Notice?
    16
    A.
    The response was made through his consultant.
    I believe
    17
    it was Hopper Environmental.
    18
    0.
    Did Mr. Prior,
    through his consultant,
    commit to
    19
    complete any activities
    on site?
    20
    A.
    Yes, they said they would clean the soil up, take it to
    21
    the landfill,
    and they would take the used oil to the
    ——
    to the
    22
    recycle
    ——
    a recycling
    facility.
    And they said they would stop
    23
    dumping oil field waste at that
    ——
    at that facility.
    24
    03.
    Did they commit to a completion of these activities
    by a
    SB
    Keefe Reporting Company

    1
    certain date?
    2
    A.
    I would have to review the documents to refresh my
    3
    memory.
    4
    03.
    Okay.
    I’ll hand you a document.
    If you can identify
    S
    this document for me.
    6
    A.
    It is the response to the
    -—
    to the Violation Notice
    7
    that the Agency sent to Prior Oil Company.
    B
    03.
    Will that document assist you in refreshing
    your
    9
    recollection?
    10
    A.
    Yes, it would.
    11
    03.
    Okay.
    By what date did Hopper Environmental
    commit to
    12
    those measures that you just described?
    13
    A.
    They said that
    --
    that they will have it done by January
    14
    19th, 2001, that for one part of it; and that was for the
    15
    contaminated
    soil from the pit.
    And they also committed to
    16
    having the containers of used oil off site by January 12th, 2001.
    17
    03.
    Okay.
    Thank you.
    Was a Notice of Intent to Pursue
    18
    Legal Action sent to Mr. Prior?
    19
    A.
    Yes, it was.
    20
    03.
    Did you request that the Notice of Intent to Pursue
    21
    Legal Action be sent to Mr. Prior?
    22
    A.
    I recommended, with concurrence from my regional
    23
    attorney,
    that a Notice of Intent to Pursue Legal Action be sent
    24 to Mr. Prior.
    59
    Keefe Reporting company

    1
    03.
    I’m going to hand you what’s been previously
    marked as
    2
    People’s Exhibit No. 7 for identification.
    If you could identify
    3
    this document for me.
    It is a Notice of Intent to Pursue Legal
    4
    Action.
    What kind of records does your Bureau regularly maintain
    5
    or generate to notify individuals
    that the State will be
    6
    proceeding with legal action against them?
    7
    A.
    This document is part of the Section 31 process that
    8
    let’s the respondent know that the Agency may take legal action,
    9
    and it’s sent via certified
    letter.
    10
    0.
    Once the list is sent to the respondent,
    what does your
    11
    Bureau do with this document and how?
    Do you maintain it in your
    12
    files?
    13
    A.
    Yes, it’s maintained in our file.
    And it gives the
    14
    respondent 30 days to
    ——
    I’m sorry, 20 days to set up a meeting.
    15
    03.
    Are these Notice of Intent to Pursue Legal Action
    16
    letters
    regularly generated by the Illinois
    EPA?
    17
    A.
    Yes, they are.
    18
    0.
    Do you typically
    receive a copy of these documents?
    19
    A.
    Yes.
    20
    0.
    Was this Notice of Intent to Pursue Legal Action
    21
    produced in the ordinary course of business activity.
    22
    A.
    Yes, it was.
    23
    MS. CARTER:
    At this time the People move for the admission
    24
    of People’s Exhibit 7.
    60
    Keefe Reporting Company

    1
    HEARING OFFICER SUDMAN:
    Do the Respondents have any
    2
    objection?
    Hearing none, I will admit People’s 7.
    3
    0.
    (By Ms. carter)
    Did Mr. Prior respond to the NIPLA, or
    4
    the Notice of Intent to Pursue Legal Action?
    S
    A.
    Not in writing.
    He did call to set up the meeting.
    6
    However, I believe there was an illness
    in the family and it was
    7
    cancelled but not rescheduled.
    B
    Q.
    Did you return to the site on August 30th, 2001?
    9
    A.
    Yes, I did.
    10
    0.
    I’m going to hand you what’s previously been marked
    11
    People’s Exhibit B for identification.
    If you could identify
    12
    this document for me.
    13
    A.
    It is an Open Dump Checklist
    for an August 30th, 2001,
    14
    inspection.
    15
    03.
    Was this document generated in the procedures we
    16
    discussed with accepting your August 2000 Inspection
    Report?
    17
    A.
    Yes.
    And the December 5th, 2000, inspection.
    lB
    03.
    Okay.
    Did you take photographs
    while you were on site
    19
    on August 30th, 2001?
    20
    A.
    Yes, I did.
    21
    03.
    Are you generally
    familiar with the site as it appeared
    22
    on that date?
    23
    A.
    Yes, I am.
    24
    03.
    Did these photographs
    fairly and accurately
    show the
    61
    Keefe Reporting company

    1
    condition
    of the site on August 30th?
    2
    A.
    Yes.
    3
    03.
    Did you also complete a site sketch for this visit?
    4
    A.
    Yes.
    5
    03.
    And does it generally
    show the conditions
    of the site on
    6
    August 30th?
    7
    A.
    Yes.
    8
    03.
    And will it assist you in explaining
    your observations
    9
    on this date?
    10
    A.
    Yes, it will.
    11
    MS. CARTER:
    At this time the People move for the admission
    12
    of People’s Exhibit No. B into evidence.
    13
    HEARING OFFICER SUDMAN:
    Do the Respondents have any
    14
    objection?
    Hearing none, I will admit People’s Exhibit B.
    15
    03.
    (By Ms. Carter)
    What did you observe on site?
    16
    A.
    I observed that it remained relatively
    unchanged since
    17
    my December Sth inspection.
    I observed a pile of oily,
    lB
    contaminated soil from the pit was still
    there, and it appeared
    19
    that since none of the rubble or vegetation
    had been moved
    20
    around, it did not look like that any of the crude oil material
    21
    had been cleaned up either.
    22
    03.
    Okay.
    I think you mentioned that you observed the
    23
    material
    that you previously believe you observed in the pit?
    24
    A.
    Right, yes.
    62
    Keefe Reporting Company

    1
    03.
    In the January 2001 letter
    from Hopper Environmental
    to
    2
    the Illinois
    EPA responding to the Violation Notice, did they
    3
    make any commitments concerning that pit?
    4
    A.
    Yes, they commit that they would have the waste from the
    5
    pit sent to the landfill
    and the oil field
    ——
    and the used oil
    6
    drums sent to a recycling facility
    by the end of January 2001.
    7 And by the inspection, it appeared that they did not comply with
    B
    that compliance commitment agreement.
    9
    Q.
    Did they also state that the material had been placed on
    10
    plastic?
    11
    A.
    Yes.
    And it was evident that there was no plastic
    under
    12
    the soil.
    13
    0.
    Okay.
    If I could direct your attention
    to the
    14
    photographs
    ——
    specifically
    Photograph No. 1, what does
    ——
    or
    15
    excuse me, just a moment, sir.
    Okay.
    Photograph No. 1, what
    16
    does that depict?
    17
    A.
    That is the pile of contaminated soil from the pit that
    18
    is disposed of on the ground with no plastic
    underneath it.
    19
    0.
    I see there’s quite a bit of vegetation out there; is
    20
    that correct?
    21
    A.
    Yes.
    22
    03.
    Did it make it difficult
    to observe things?
    23
    A.
    No, not really.
    24
    Q.
    Okay.
    What about the Photograph No. 3?
    63
    Keefe Reporting Company

    1
    A.
    That is another view of the contaminated
    soil.
    2
    03.
    Did you make any other observations
    on this date?
    3
    A.
    Yes, I did.
    It appeared that it was difficult
    to see
    4
    down into the areas where the
    ——
    where the, sorry, oil field
    S
    waste had been dumped and the concrete rubble and vegetation.
    6 did not observe any further oil staining on the
    —-
    on the
    7
    branches.
    It looks like the rain water, through natural
    8
    attenuation,
    had washed this material off the plants.
    9
    0.
    Did you observe any new pits on site?
    10
    A.
    Yes, there was a new pit on site.
    However, that pit was
    11
    empty.
    There was no
    ——
    there was no waste in it.
    12
    0.
    Do you have an opinion concerning your observations
    on
    13
    this date?
    14
    A.
    Yes, I do.
    It looked like the letter
    that
    ——
    the letter
    15
    we received stating
    that they would clean it up, they did not
    16
    clean it up.
    It looks like the
    ——
    little
    to no effort at all was
    17
    done towards compliance of the Violation Notice.
    18
    Q.
    In your opinion, did the crude oil contaminated
    soil
    19
    still
    present a threat to the environment?
    20
    A.
    Yes, it did.
    21
    0.
    Okay.
    Why so?
    22
    A.
    It is still exposed to the elements.
    You still have a
    23
    threat for ground water contamination,
    surface water
    24
    contamination
    and soil contamination.
    ?4
    Keefe Reporting Company

    1
    0.
    Did the Illinois
    EPA ultimately
    receive an Environmental
    2
    Site Assessment Report from Hopper Environmental
    for the
    3
    respondent?
    4
    A.
    Yes, yes.
    5
    03.
    And as a result of that report, did you subsequently
    6
    return to the site?
    7
    A.
    Yes, I did.
    8
    03.
    And it was in May of this year?
    9
    A.
    No, I think it was May of last year.
    10
    03.
    I’ll hand you what’s been previously marked as People’s
    11
    Exhibit 9.
    12
    A.
    Yes, it was this year.
    13
    Q.
    Did you respond to that question,
    I’m sorry?
    14
    A.
    Yes, it was this year.
    15
    03.
    I’m handing you what has been marked for identification
    16
    People’s Exhibit 9, what is this document?
    17
    A.
    It is an Open Dump Checklist with narrative,
    site sketch
    18
    and photographs.
    19
    03.
    Did
    -—
    Was this document generated under the same
    20
    procedures we discussed earlier
    in your testimony?
    21
    A.
    Yes, it was.
    22
    03.
    Okay.
    And was it generated in the ordinary course of
    23
    business activity?
    24
    A.
    Yes, it was.
    65
    Keefe Reporting Company

    1
    03.
    And did you take photographs
    out there on May?
    2
    A.
    Yes, I did.
    3
    03.
    And are you generally
    familiar with the site as it
    4
    appeared on May 8th, 2003?
    S
    A.
    Yes.
    6
    0.
    And do these photographs
    fairly and accurately
    show the
    7
    site on this date?
    8
    A.
    Yes.
    9
    0~
    Did you also take
    ——
    draw a site sketch?
    10
    A.
    Yes, I did.
    11
    03.
    Did this site sketch generally
    show the condition of the
    12
    site on this date?
    13
    A.
    Yes.
    14
    MS. CARTER:
    At this time the People move for the admission
    15
    of People’s No. 9 into evidence.
    16
    HEARING OFFICER SUDMAN:
    Do the Respondents have any
    17
    objection?
    Hearing none, I will admit People’s No. 9.
    18
    03.
    (By Ms. Carter)
    What was the purpose of this site
    19
    visit?
    20
    A.
    To assess the compliance with the acting regulations
    and
    21
    to determine if, and to verify,
    if the site had been cleaned up
    22
    pursuant to the plan that was submitted by Hopper Environmental.
    23
    03.
    The plan that was submitted by Hopper Environmental,
    do
    24
    you recall when that was submitted to the Illinois
    EPA?
    66
    Keefe Reporting Company

    1
    A.
    It was March 12th,
    2
    03.
    What did that plan
    3
    A.
    It stated that the
    4 the soil had been cleaned up
    S
    used oil drums were sent to
    6
    in the pit had been sent to
    7
    0.
    Did
    they submit rec
    8
    trash, refuse and tires?
    9
    A.
    No, there was no receipts
    for the disposal of general
    10
    trash
    ——
    0. Okay.
    A.
    ——
    and/or tires.
    0. What does that tell you or not tell you?
    A.
    Well, I suspect that the trash went into the 15—yard
    roll—off box that went to Cottonwood Landfill in Marissa,
    Illinois,
    but the landfills
    are banned from accepting tires,
    so I
    still
    question where the tires went to, where they’re disposed of
    18
    at.
    And the report from Hopper Environmental,
    it included
    results;
    correct?
    Yes, it did.
    What do they generally
    show?
    They showed that, through field screenings,
    that the
    the Tiered Approach to clean—up Objectives that are in
    2003.
    generally state took place on site?
    ——
    the oil had been remediated and
    And it also indicated that the
    a recycling facility,
    and the waste
    the landfill.
    eipts for the disposal of the general
    11
    12
    13
    14
    is
    16
    17
    19
    20
    21
    22
    23
    24
    0.
    sample
    A.
    0.
    A.
    area met
    67
    Keefe Reporting company

    1
    the Board regulations.
    2
    0.
    The Tiered Approach to clean-up Objectives,
    is that
    3
    generally
    referred to as TACO?
    4
    A.
    Yes.
    5
    0.
    What does TACO seek to do or allow?
    6
    A.
    Well, TACO is our clean—up standards that are based on
    7
    risk based clean—up standards.
    And essentially
    what
    ——
    what a
    8
    facility
    does is, if they have a release,
    we tell them to clean
    9
    up the release and clean it up and meet the levels that are in
    10
    TACO. Again, another list of chemical constituents,
    another list
    11
    of concentrations
    of those chemicals.
    And if you clean it up and
    12
    then you sample what’s left,
    and if those numbers are below
    13
    what’s in the list
    ——
    on the list,
    then you’re done.
    You don’t
    14
    have to clean up any further.
    And it appeared that Shamo
    15
    Environmental had met those objectives.
    16
    03.
    What did you generally
    observe on site in May of 2003?
    17
    A.
    I did not observe any open dumping of waste on site.
    It
    18
    ——
    The waste soil that was in the pit, was no longer on site.
    I
    19
    did not observe any oil, stained soil, around the broken concrete
    20
    or on the rear of the property.
    The one open pit did not contain
    21
    any waste, and I did not see any drums of used oil on site.
    22
    MS. CARTER:
    I have no further questions
    for this witness.
    23
    HEARING OFFICER SUDMAN:
    Okay.
    Thank you.
    I will remind
    24
    the Respondents,
    this is your opportunity
    to cross—examine this
    68
    Keefe Reporting company

    1 witness. You will have an opportunity to testify and present all
    2
    of your evidence later.
    This is not the time to do that.
    This
    3
    is simply your time to question the witness about anything he’s
    4
    just said in his direct testimony.
    Having said that, Mr. Prior,
    S
    you may continue if you have any questions
    for this witness.
    6
    MR. PRIOR:
    No, ma’am.
    7
    HEARING OFFICER SUDMAN:
    Okay.
    Mr. Mezo, do you have any
    8
    questions
    for this witness?
    9
    MR. MEZO:
    No.
    10
    HEARING OFFICER SUDMAN:
    Okay.
    If there are no other
    ii
    questions
    for this witness,
    you may step down.
    Let’s go off the
    12
    record for a minute?
    13
    (A discussion
    was held off the record.)
    14
    HEARING OFFICER SUDMAN:
    Okay.
    We’re back on the record.
    15
    We just decided to take a one—hour lunch break and meet back here
    16
    at 12:40.
    Thank you.
    17
    (A lunch break was taken.)
    18
    HEARING OFFICER SUDMAN:
    Okay.
    We are back from lunch.
    It
    19
    is 12:4S.
    We are ready to proceed with the People’s next
    20
    witness.
    21
    MS. CARTER:
    The People call Cheryl Cahnovsky.
    22
    HEARING OFFICER SUDMAN:
    The court reporter
    will swear you
    23
    in.
    24
    CHERYL CAHNOVSKY,
    69
    Keefe Reporting Company

    1
    called as a witness herein, having been first duly sworn,
    2
    deposeth and saith as follows:
    3 QUESTIONS BY MS. CARTER:
    4
    03.
    Please state your name.
    S
    A.
    Cheryl Lynn Cahnovsky.
    6
    03.
    Just to make sure the record is clear and to make sure
    7
    there’s no mistake on my part, what was your name a few weeks
    8
    ago?
    9
    A.
    Last name was Kelly.
    I got married.
    10
    03.
    I am still
    probably going to call you Cheryl Kelly.
    Can
    11
    you tell me a little
    bit
    ——
    a little
    bit about your post—high
    12
    school education?
    13
    A.
    I have an undergraduate
    degree from Southern Illinois
    14
    University
    in Edwardsville
    in earth science with a focus in
    15
    geology, and I have a master’s of science degree from Southern
    16
    Illinois
    University at Edwardsville
    in environmental
    studies.
    17
    03.
    And with whom are you currently
    employed?
    18
    A.
    Illinois
    EPA.
    19
    0.
    And what’s your position with the Illinois
    EPA?
    20
    A.
    I’m an emergency responder.
    21
    0.
    For what unit?
    22
    A.
    The Emergency Operations Unit, Office of Chemical
    23
    Safety.
    24
    03.
    Okay.
    Can you tell me about your duties as an emergency
    70
    Keefe Reporting Company

    1
    responder?
    2
    A.
    Yes.
    I respond to hazardous material,
    chemical
    3 incidents, whether it’s air, land or water related; I conduct
    4
    site visits,
    do follow—up inspections
    and review remediation
    S
    plans and reports and review the sample results until completion
    6
    of the project.
    7
    03.
    When you respond to environmental
    releases,
    do you also
    8
    coordinate
    responses amongst various groups?
    9
    A.
    Yes, I coordinate
    with local, state and county
    10
    officials,
    fire departments.
    And if it’s an emergency response,
    11
    usually the HAZMAT team is on site.
    12
    03.
    How long have you been working in this capacity?
    13
    A. I’ve worked with Emergency Response Unit for seven
    14
    years, and I did have a previous position
    with Illinois
    EPA.
    15
    03.
    And what was that position?
    16
    A.
    I worked as an Environmental Protection
    Specialist
    for
    17
    the Bureau of Air and Air Quality Planning Section.
    I did review
    18
    transportation
    conformity measures for non—attainment areas such
    19
    as ozone, for the metropolitan
    areas of St. Louis and chicago.
    20
    Q.
    During the course of your employment with the Illinois
    21
    EPA Office of Emergency Response, can you estimate how many
    22
    inspections
    you’ve done in that time?
    23
    A. Total?
    24
    03.
    Total, or so many per year.
    What’s easier for you?
    71
    Keefe Reporting Company

    1
    A.
    Inspections,
    probably at least 100 related to oil, 50 to
    2
    100 per year related to oil spills.
    3
    03. Okay. Since you’ve been employed by the Illinois EPA,
    4
    have you had the opportunity
    to have some training
    as well?
    S
    A.
    Yes.
    I’ve gone to quite a few spill drills and been
    6
    involved with salt water training as well as the spill drills
    7
    deal with oil pollution
    act which is under crude oil or petroleum
    8
    products and impact water waste.
    9
    0.
    When you say spill drills,
    what sort of activities
    do
    10
    you undertake in those sort of events?
    11
    A.
    The spill drills
    are normally sponsored by an
    12
    organization.
    It’s required to do these periodically.
    And we
    13
    act as the emergency responder or oversite manager for the EPA on
    14
    site.
    They
    ——
    What they do is go through either a table—top
    15
    exercise or a hands—on exercise.
    If it was an hands—on exercise,
    16
    they would deploy river boom and absorbant boom to the river,
    17
    have their emergency response contractors
    on site and try to go
    lB
    through the motions of the spill as best they can.
    By
    19
    remediating
    and addressing how big of the spill was and deploying
    20
    boom at strategic
    locations downstream.
    21
    0.
    You use the term river boom or absorbant boom, is that
    22
    interchangeable?
    23
    A.
    No.
    River boom is classic
    skirted boom.
    It floats on
    24
    water and they come in different
    lengths.
    But typically
    what
    72
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    1
    they’re designed to do is deploy a sheet of plastic
    about this
    ——
    2
    at least 12 inches in depth in the water to slow down or help
    3
    recover the crude oil or petroleum products that are on top of
    4
    the water.
    So they place these in the water on an angle,
    5
    straight
    across on an angie, and the corner of it will collect
    6
    the oil and bring it to the bank.
    And then they have recovery
    7
    trucks that recover the petroleum.
    B
    03.
    And what about an absorbant boom?
    9
    A.
    An absorbant boom, it absorbs the petroleum products.
    10
    It floats on water too.
    They are normally white, and they’re
    11
    made of an
    ——
    I would say a petroleum fiber or a plastic
    fiber
    12
    that absorbs the petroleum.
    And they are used in conjunction
    13
    with river boom a lot of times in larger waterways.
    Absorbant
    14
    boom can be used in smaller waterways.
    A river boom, unless the
    iS
    creek is at least 12 inches in depth, that isn’t used.
    16
    0.
    Have you also had the opportunity
    to participate
    in
    17
    training sponsored by Department of Transportation,
    are those the
    18
    same things the spill drills
    you were discussing
    then?
    19
    A.
    Yes.
    20
    03.
    I’m going to hand you what has previously been marked as
    21
    People’s Exhibit No. 10 for identification.
    If you could
    22
    identify
    this document for me.
    23
    A.
    This is my resume.
    24
    03.
    And does it fairly and accurately
    show your work
    73
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    1
    experience and educational
    background?
    2
    A.
    Yes.
    3
    0.
    And does it
    —-
    or is it current through today’s date to
    4
    the present?
    S
    A.
    Yes.
    6
    MS. CARTER:
    At this time the People move for the admission
    7
    of People’s Exhibit 10.
    B
    HEARING OFFICER SUDMAN:
    Are there any objections
    to this?
    9
    Hearing none, I will admit People’s Exhibit 10.
    10
    Q.
    (By Ms. Carter(
    Are you generally
    familiar with the
    11
    Attorney General’s case involving John Prior and James Mezo?
    12
    A.
    Yes.
    13
    0.
    How are you familiar with it?
    14
    A.
    I have conducted several site visits
    to different
    crude
    15
    oil spills.
    16
    03.
    Are you familiar with the facility
    consisting
    of several
    17
    tank batteries
    used to store crude oil located in the Wamac City
    18
    Park in Wamac, Illinois?
    19
    A.
    Yes.
    20
    03. Okay. How are you familiar with what I’ll refer to as
    21
    the Wamac Park site?
    22
    A.
    I was notified by lENA of a crude oil spill,
    20 barrel
    23 crude oil spill, and have conducted several site visits there.
    24
    0.
    When you say lENA, what does that stand for?
    74
    Keefe Reporting Company

    1
    A.
    Illinois
    Emergency Management Agency.
    2
    03.
    What is the purpose of lENA?
    3
    A. IEMA is the agency that has the reportable quantities as
    4
    required to report through the state, and we receive their IEMA
    S
    reports,
    when it’s applicable
    to IEPA.
    6
    0.
    Okay.
    Are you familiar with who operates the tank
    7
    batteries
    located in the Wamac city Park?
    8
    A.
    John Prior.
    9
    0.
    Okay.
    And approximately
    how many occasions have you
    10
    been to the site?
    11
    A.
    I believe three.
    12
    0.
    Okay.
    And does it include a July ‘97 site visit?
    13
    A.
    Yes.
    14
    Q.
    I’m going to hand you what has previously
    been marked as
    15
    People’s Exhibit 11 for identification.
    If you can identify this
    16
    document for me.
    17
    A.
    This is my Inspection
    Memo.
    18
    03.
    Okay.
    Are these Inspection
    Memos something that you
    19
    typically
    generate in response to an inspection?
    20
    A.
    Yes.
    21
    03.
    Okay.
    What use does the Office of Emergency Response
    22
    make of these documents once its generated?
    Are they kept in a
    23
    file?
    24
    A.
    Yes, they’re kept in a file and maintained.
    75
    Keefe Reporting Company

    1
    0.
    Are these Inspection Memos generally completed shortly
    2
    after your inspection?
    3
    A. Yes.
    4
    03.
    And this August 7th, 1997, Inspection
    Memo, was it made
    5
    by you under these procedures we just described?
    6
    A.
    Yes.
    7
    03.
    And was it made at or near the time the events contained
    8
    within these documents were observed?
    9
    A.
    Yes.
    10
    0.
    Okay.
    Is this document ordinarily
    produced in the
    11
    course of business by the Illinois
    EPA?
    12
    A.
    Yes.
    13
    03.
    Did you take photographs
    while you were out there?
    14
    A.
    I did.
    15
    03.
    Okay.
    If I can have you turn to the photographs,
    are
    16
    you generally familiar with the site as it appeared on July 22nd,
    17
    1997?
    18
    A.
    Yes.
    19
    0.
    Do these photographs fairly and accurately
    show the
    20
    condition of the site on this date?
    21
    A.
    Yes.
    22
    0.
    Did you also include a map of this facility
    with your
    23
    Inspection
    Memo?
    24
    A.
    I did.
    76
    Keefe Reporting Company

    1
    03.
    And why did you include the map?
    2
    A.
    I put down the location of the photographs that I took.
    3
    0.
    Are the photographs marked by numbers?
    4
    A.
    Yes, they’re marked by numbers.
    And then I have the
    S
    roll number associated with the roll of film that I took.
    6
    0.
    And then are those photograph numbers cross—referenced
    7
    on the map that you attached?
    8
    A.
    Yes.
    9
    03.
    Will this map
    ——
    will these maps assist
    you in
    10
    explaining
    your observations
    on July 22nd?
    11
    A.
    Yes.
    12
    MS. CARTER:
    Okay.
    At this time the People move for the
    13
    admission of People’s Exhibit 11 into evidence.
    14
    HEARING OFFICER SUDMAN:
    Do the Respondents have any
    iS
    objection?
    Hearing none, I will admit People’s Exhibit 11.
    16
    0.
    (By Ms. Carter)
    Why were you on site on July 22nd?
    Was
    17
    it in response to an lENA report?
    18
    A.
    Yes, it was.
    And we had received a call from Alan
    19
    Whitler who is the Mines and Mineral manager in centralia.
    20
    03.
    When did you receive the call from Alan Whitler?
    21
    A.
    On the 22nd that morning, and I had spoken to Woody
    22
    Myers.
    23
    0.
    And who is Woody Myers?
    24
    A.
    He’s the Mines and Mineral inspector
    that was at the
    77
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    1
    site on the 21st.
    2
    03.
    Did
    Mr. Myers relay any information to you in that phone
    3
    call?
    4
    A.
    He did.
    He told me that he had responded to the
    S
    incident that evening.
    That crude oil was not contained or fully
    6
    contained within the fire walls of the containment berm and had
    7
    overflowed the containment berm.
    The crude oil had drained down
    B
    20 to 30 feet into the Wamac City Park into a small drainageway
    9
    that impacted Fulton Creek, and
    ——
    and they had deployed straw
    10
    bales at two bridge locations
    in Fulton Creek in the Wamac
    ——
    in
    11
    the city of Wamac.
    A thunderstorm had occurred that evening on
    12
    the 21st, and it had spread out the oil even farther.
    And I
    13
    think that’s
    —-
    he discussed how much he thought was released in
    14
    the spill.
    15
    0.
    Okay.
    He said there was straw bales deployed?
    16
    A.
    Yes.
    17
    03.
    What purpose would straw bales serve?
    18
    A.
    Well, if you don’t have absorbant boom, straw bales are
    19
    used to help contain the crude oil if there isn’t much flow in a
    20
    ——
    in a drainageway.
    But absorbant booms absorb oil and straw
    21
    bales do not absorb the oil, they only help contain it.
    And the
    22
    straw bale
    ——
    the straw itself
    is coated on the outside with the
    23
    oil, but it was flowing through the bales.
    24
    03.
    If the water body has a great deal of flow, are straw
    78
    Keefe Reporting Company

    1
    bales effective?
    2
    A.
    No.
    3
    03. I think you also mentioned that the crude oil
    ——
    had
    4
    been reported that the crude oil drained on through the Wamac
    5
    City Park, is this facility
    in close proximity to the Wamac City
    6
    Park?
    7
    A.
    Yes, it’s actually literally
    in the Wamac
    city
    Park.
    B
    0.
    Is there a photograph that actually physically
    depicts
    9
    the location of the tank battery relative
    to the park?
    10
    A.
    There is.
    11
    0.
    Is it
    ——
    If I could direct your attention
    maybe to speed
    12
    this up
    13
    A.
    To number 10.
    14
    Q.
    On what date?
    15
    A.
    July 28th.
    16
    0.
    And what does that show then?
    17
    A.
    It shows a picture of the tank battery adjacent to the
    18
    park.
    19
    0.
    Is that a baseball field there?
    20
    A.
    Yes, it’s a baseball field next to the tank battery.
    21
    0.
    Let’s turn to your inspection
    now, Mrs. Cahnovsky, when
    22
    you first arrived on site.
    Did you make any observations
    in
    23 terms of odors?
    24
    A.
    Yes, the odors were strong at the release point.
    79
    Keefe Reporting Company

    1
    0.
    And what did it smell of?
    2
    A.
    Crude oil.
    3
    03.
    And did you find Mr. Prior on site?
    4
    A.
    I did find Mr. Prior on site.
    He was working on
    S
    constructing
    the tank walls within the containment battery.
    6
    0.
    Within the containment battery,
    is that what you said?
    7
    A.
    He was building them up with soil.
    B
    03.
    Okay.
    What about any other employees, did you observe
    9
    any other employees on site?
    10
    A.
    No, I didn’t.
    11
    03.
    Okay.
    Did you observe any sort of recovery equipment
    12
    such as a vacuum truck on site?
    13
    A.
    Yes, there was a vacuum truck on site next to the tank
    14
    battery,
    but it was not operating.
    15
    0.
    Okay.
    And maybe just to clarify,
    what purpose does a
    16
    vacuum truck serve?
    17
    A.
    A vacuum truck is used
    ——
    it’s basically
    a truck with a
    18
    tank on the back with a pump.
    And what they do is they suck the
    19
    liquids,
    usually they’re used in petroleum product spills to
    20
    recover the crude oil from a creek.
    21
    03.
    Okay.
    And in a release such as this,
    would you have
    22
    expected to see a vacuum truck in use?
    23
    A.
    Yes.
    24
    0. Okay. Did you then or did you have a conversation with
    80
    Keefe Reporting Company

    1
    Mr. Prior while you were on site?
    2
    A.
    I did have a conversation
    with Mr. Prior.
    3
    03.
    Did you discuss with him the cause of the incident?
    4
    A.
    Initially
    the lENA report had stated this was from a
    ——
    S
    he reported from IEMA that this was due to a lightening
    strike.
    6
    But his reports,
    what he had told me, that this was due to
    7
    children had opened the ball valve through the fence.
    There’s a
    8
    fence outside the tank battery,
    and the children must have opened
    9
    a ball valve and released the crude oil.
    10
    0.
    Okay.
    You said a number of things there.
    I’m going to
    11
    back up just a moment.
    12
    A.
    Okay.
    13
    Q.
    When you were out there, did you notice any sort of
    14
    potential
    damage due to a lightening
    strike?
    15
    A.
    No, I didn’t.
    16
    0.
    Okay.
    And then you also mentioned that children were
    17
    responsible
    for the incident.
    When you arrived on site on July
    18
    22nd, was there access, control access, to this facility?
    19
    A.
    No, there wasn’t because the gate was not locked.
    20
    0.
    Okay.
    While on site, did you try to estimate the amount
    21
    of oil that was released
    from the tank battery?
    22
    A.
    I did try to estimate that.
    I had asked Mr. Prior from
    23
    what tank this was released,
    and he said the gun barrel.
    24
    Q.
    And what is a gun barrel generally?
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    Keefe Reporting Company

    1
    A.
    A gun barrel is a tank where the crude oil comes in from
    2
    a flow line, and it separates
    the salt water from the crude oil
    3
    in two separate tanks.
    So since oil floats on water, since this
    4
    was releasing
    from the bottom, there would have been salt water
    5
    on the bottom of the containment berm along with crude oil.
    6
    03.
    Okay.
    And so getting back to estimate,
    Mr. Prior told
    7
    you how much capacity the gun barrel had; is that right?
    B
    A. Yes. He said it was 210 barrels, and he said it
    9 contained a stock of 59 barrels and 28 barrels remained in the
    10
    tank, so that left 31 barrels
    to be released to Fulton creek.
    11
    0.
    Okay.
    Let’s turn to your observations
    while you were on
    12
    site.
    Beginning in the area of the containment site,
    can you
    13
    tell me generally what sort of purpose a containment dike is?
    14
    A.
    A containment dike, or what the Mines and Minerals or
    15
    the oil producers call, that a fire wall.
    16
    0.
    Okay.
    17
    A.
    What it does, it contains
    ——
    it’s supposed to contain
    18
    one and—a—half times the largest
    tank capacity.
    So in case there
    19
    is a release from the tank, it’s contained within the tank
    20
    battery.
    21
    0.
    And turning to the containment dike on site, did you
    22
    observe any crude oil within that structure?
    23
    A.
    There was crude oil within the containment berm.
    24
    03.
    If I could direct your attention
    to Photograph No. 3
    82
    Keefe Reporting Company

    1
    from July 22nd, are you there Ms. Cahnovsky?
    2
    A.
    Yes.
    3
    03.
    What does that photograph show?
    4
    A.
    It shows the ball valve that was opened, and it also
    S
    shows crude oil in the containment berm.
    6
    0.
    Now which structure
    is the ball valve that you’re
    7 referring to?
    8
    A.
    The yellow handle is the valve.
    9
    0.
    Okay.
    If I could direct your attention
    to Photograph
    10
    No. 7, what does that show, from the same date it?
    11
    A.
    Shows crude oil within the containment berm.
    12
    0.
    And Photograph No. 8?
    13
    A.
    It also shows crude oil in the containment berm.
    14
    0.
    I think you mentioned that the report was that the crude
    15
    oil drained to Fulton Creek; is that correct?
    16
    A.
    I don’t know if lENA report stated it drained to Fulton
    17
    Creek, but it did say there was a release.
    18
    0.
    Did you observe
    ——
    Can you tell me about the drainage
    19
    that you observed on site?
    20
    A.
    Yes.
    There’s a couple photographs
    that
    ——
    number 9 and
    21
    10 show a site picture right outside the tank battery.
    You can
    22
    see in Photograph No. 9 that the grass is stained with oil, and
    23
    on number 10 the grass is also again stained with oil with new
    24
    rock outside the containment berm.
    83
    Keefe Reporting company

    1
    0.
    Turning to Photograph No. 11 and 12, where are those
    2
    taken?
    3
    A. These are taken in town in Wamac. This one number 12 is
    4
    by the bridge,
    and number 11 is also in town.
    That one was taken
    5
    in Fulton Creek.
    6
    0.
    Approximately how far downstream would you estimate that
    7
    these are from the release points?
    B
    A.
    For sure within a quarter mile.
    These are in town.
    9
    0.
    And in terms of these photographs,
    can you tell me a bit
    10
    what they depict?
    11
    A.
    Yes, there’s
    crude oil in Photograph No. 11 and 12.
    You
    12
    can see heavy crude oil in number 12 and you can see the crude
    13
    oil residue on top of the water on 11 and 12.
    That’s why the
    14
    water is discolored
    to a brownish yellow.
    15
    0.
    And turning to Photograph No. 13 of July 22nd, what does
    16
    that depict?
    17
    A.
    That’s crude oil with some straw that he put into the
    18
    waterway.
    19
    03.
    Is this further downstream from Photographs No. 11 and
    20
    12?
    21
    A.
    Yes.
    22
    03.
    Let me just back up for a minute.
    Did you see any
    23
    containment operation taking place at the release point?
    24
    A.
    What do you mean by containment?
    The tank battery or in
    84
    Keefe Reporting Company

    1
    the water?
    2
    0.
    In the water.
    3
    A.
    In the water there was none at the release point.
    There
    4
    was, like I said earlier,
    two locations
    that
    ——
    where straw bales
    S
    were deployed at intersections,
    at bridge intersections,
    in
    6
    Fuiton Creek.
    7
    0.
    And again, that was further downstream?
    8
    A.
    Yes.
    9
    0.
    Okay.
    Would you expect to see containment operations
    at
    10
    the release point in the water when it first entered the water?
    11
    A.
    Yes.
    There was
    ——
    A containment
    should have been done
    12
    at the containment spot, but the focus was to contain it more
    13
    downstream because there had been rainfall
    the night before that
    14
    had migrated it down further.
    iS
    0.
    I think before we had an extensive conversation
    of a
    16
    straw dam and whether or not they are effective
    in a high flowing
    17
    body of water, would you typically
    or expect to see any sort of
    18
    support of the straw dams and make them more effective?
    19
    A.
    I told Mr. Prior that they weren’t working very well,
    20
    that they weren’t effective.
    He suggested that because of the
    21
    bulk of the crude oil was migrating around the straw bales along
    22
    the bridges,
    and he suggested using chicken wire, so I told him
    23
    to use chicken wire.
    24
    0.
    Have you ever seen that done before?
    85
    Keefe Reporting company

    1
    A.
    Honestly straw bales aren’t used very often.
    Most
    2
    people use absorbant boom and river absorbant and siphon dams as
    3
    well.
    4
    0.
    When you say siphon dams, what do you mean by that?
    5
    A.
    Well, siphon dams are put in waterways that have some
    6
    water movement.
    And what they do is they are constructed
    of soil
    7
    and they put a pcv
    pipe at least 2 to 3 feet long and they put it
    8 on an angle so the water below it will migrate through on the
    9
    other side of the damn, and the oil will be collected
    on one side
    10
    so they can recover the oil on top of the water.
    11
    0.
    Okay.
    Did you see such a dam in this siphon in this
    12
    instance?
    13
    A.
    I
    ——
    I did not see a siphon dam being used.
    14
    0.
    And would you have expected to see a siphon dam such at
    15
    a release like this?
    16
    A.
    Yes.
    It could have been more difficult
    in Fulton Creek,
    17
    but it could have been used in town at the drainageway.
    18
    Q.
    While you were on site,
    did you see any recovery
    19
    operations
    taking place?
    20
    A.
    No.
    I told Mr. Prior to use the recovery truck when I
    21
    was there.
    22
    0~
    Did you have any other conversations
    with Mr. Prior in
    23
    terms of what was expected of him for containment and/or
    24
    recovery?
    86
    Keefe Reporting Company

    1
    A.
    Well, I told him that he needed to use
    ——
    that I had
    2
    some absorbant booms with me. And if he would pay the cost of
    3
    replacing
    them to the IEPA, that I would give them to him because
    4
    he said he did not have them.
    S
    0~
    Do you know if the Illinois
    EPA was ever reimbursed
    6
    their cost for the absorbant boom?
    7
    A.
    To my knowledge they haven’t.
    8
    03.
    And I apologize if I asked this before,
    were there
    9
    workers on site anywhere?
    10
    A.
    Initially
    I did not see any workers.
    11
    0.
    Okay.
    After that, did workers arrive on site?
    12
    A.
    Later in the day I did see a couple of workers in the
    13
    creek because I recommended that he have workers working with
    14
    hand tools deploying the booms, which he did not do the work
    iS
    himself.
    He had his staff do it.
    Deploy the absorbant booms
    16
    that I gave him and work on the chicken wire with the straw
    17
    bales, and I told him later to use a recovery truck.
    18
    0.
    Based
    ——
    based on your experience,
    how many workers do
    19
    you think should have been on site?
    Was this a sufficient
    amount
    20
    or should there have been more?
    2i
    A.
    This was more of a medium size release.
    22
    0~
    Okay.
    23
    A.
    So at least for
    a
    spill this size, I would say two
    24
    recovery trucks would have been good and enough staff,
    at least
    87
    Keefe Reporting Company

    1
    two to four workers, in the creek with hand tools.
    A leaf blower
    2
    is used a lot of times to push the oil on top of the water to the
    3
    recovery point on downstream, and they use shovels to smash the
    4
    water off the bank instead of using a pressure
    --
    a water
    S
    pressure device to spray wash the
    ——
    the creek.
    So that’s what
    6
    was used.
    7
    0.
    Is that what you would have expected to be used?
    8
    A.
    Uh-huh.
    9
    0. But did you see it in this instance?
    10
    A.
    I saw the hand tools being used later in the day.
    11
    0.
    Okay.
    12
    A.
    But I did not see a pressure washer,
    a
    leaf blower or
    13
    recovery truck initially
    being used.
    14
    0.
    If I could direct your attention
    to Photograph 0 and 1
    15
    dated July 22nd, 1997, where are those taken?
    16
    A.
    Those are taken downstream.
    And the other photographs,
    17
    they’re still
    in town.
    There is straw there, and you can see the
    18
    bridge post on number 1. Those were at the bridge intersections.
    19
    You can see crude oil because the river
    ——
    or the creek had come
    20
    up because of the rainfall,
    and the crude oil is on the
    2i
    vegetation
    on both photographs.
    22
    0.
    While you were on site, Mrs. Cahnovsky, were you
    23
    informed of children playing in Fulton Creek near Wabash Avenue?
    24
    A.
    I was.
    A resident had told me that information.
    88
    Keefe Reporting Company

    1
    0. Okay. Did you then go to this location and make any
    2
    observations?
    3
    A.
    If did.
    I saw the children
    playing on Wabash Avenue
    4
    underneath
    the
    ——
    in
    ——
    in Fulton creek under the bridge.
    5
    Q.
    Was there an oil residue in the creek at that location?
    6
    A.
    Yes.
    7
    0.
    Okay.
    If I could direct your attention
    to Photographs
    8
    No. 4 and 5 of July 22nd, 1997, what do those show?
    9
    A.
    They show the children in the creek.
    10
    0.
    Okay.
    What did you tell the children to do?
    11
    A.
    I told the children to go home and clean up.
    12
    0.
    After you observed children in the creek, did you go and
    13
    discuss your observations
    with Mr. Prior?
    14
    A.
    I talked to Mr. Prior and told him that there were nine
    15
    children in Fulton Creek.
    16
    0.
    And what was Mr. Prior’s response?
    17
    A.
    He told me only nine children.
    18
    0.
    After observing the children in the oil and discussing
    19
    the matter with Mr. Prior, did you then leave the site?
    20
    A.
    I did.
    I followed Fulton Creek outside of town.
    I
    21
    think it was to Persimmon, Persimmon Road.
    22
    0.
    And what did you observe along the way?
    23
    A.
    There was crude oil along Fuiton creek.
    My Photographs
    24
    No. 6 and 7, show outside of town about a half mile.
    It was
    89
    Keefe Reporting Company

    1
    crude oil in
    ——
    in the wooded debris,
    and along
    ——
    there’s
    ——
    in
    2
    number 6 you can see there’s crude oil collected
    up behind the
    3
    log that’s laying in the creek.
    4
    0.
    Approximately how many miles were you downstream from
    5
    the release point at that time?
    6
    A.
    About a half mile.
    7
    0.
    And how far did you notice that the oil traveled down
    8
    stream in Fulton Creek and Sewer Creek?
    9
    A.
    I went down and noticed pockets of oil and scum to about
    10
    two to three miles.
    11
    0.
    Downstream to the release point?
    12
    A.
    Yes.
    13
    0.
    Do you have an environmental
    opinion concerning your
    14
    observations
    of July 22nd?
    15
    A.
    Yes.
    There was impact to the surface water, the soil,
    16
    air quality,
    and to the fish, aquatic life, vegetation
    and biota
    17
    in the stream.
    18
    03.
    Do you have any concerns about the remediation
    efforts
    19
    that you observed on July 22nd?
    20
    A.
    Well, they weren’t adequate.
    He seemed to be responding
    21
    to what I asked him to do eventually,
    but it wasn’t very
    ——
    he
    22
    wasn’t proactive,
    and he was moving after several repeated
    23
    discussions
    of what needed to be done.
    24
    03.
    Did you return to the site on July 28th, ‘97?
    90
    Keefe Reporting Company

    1
    A.
    I did.
    2
    03.
    Okay.
    Why did you go back on site?
    3
    A.
    On July 28th there was a call to the office from
    4
    Collinsviile,
    a complaint,
    a woman from Wamac, and she said there
    5
    was crude oil draining by her home in Fulton Creek.
    6
    0.
    What did you observe on site on the 28th?
    7
    A.
    Well, I initially
    went back to the tank battery and
    B
    noticed that the crude oil had been recovered pretty well from
    9
    the tank battery,
    but there was still
    soil, oily soil, outside
    10
    the tank battery;
    and the creek was still
    impacted in E’ulton
    11
    creek.
    12
    Q.
    What does an oily soil outside a tank battery indicate
    13
    to you?
    14
    A.
    Well, he hadn’t worked on in the vegetation.
    He hadn’t
    15
    worked on addressing that.
    But I had told him the day before
    16
    that the focus should be in the creek.
    17
    0~
    When you arrived on July 28th, did you have any problems
    18
    gaining access to the tank battery?
    19
    A.
    No, I didn’t.
    The tank battery is unlocked.
    20
    03.
    Did you continue to have environmental
    concerns based on
    21
    your July 28th site visit?
    22
    A.
    No.
    Well, actually
    I did have environmental
    concerns.
    23
    I told him again to contain the oil.
    I went looking for
    24
    Mr. Prior because he wasn’t recovering
    ——
    91
    Keefe Reporting company

    1
    03.
    Oh-huh.
    2
    A.
    ——
    in Fulton Creek, and I found him at the Prior
    3
    Oestreich Number tank battery which is another release we’re
    4
    going to discuss today.
    He was there with several other crew
    5
    members, and I told him that I was concerned about the crude oil
    6
    in the creek.
    7
    0~
    Okay.
    Did Mr. Prior now state another reason for the
    8
    cause of this incident?
    9
    A.
    Yes, he did.
    He stated that another competitor had
    10
    sabotaged his two tank batteries;
    the one that we were at there
    11
    at the location,
    and also the one at the park.
    12
    03.
    Did you subsequently
    conduct a site visit on September
    13
    11th, 1997?
    14
    A.
    Yes.
    15
    03.
    I’m going to hand you what has previously
    been marked
    16
    People’s Exhibit No. 12 for identification.
    I’ll ask you to
    17
    identify
    this document for me.
    18
    A.
    That’s an Inspection
    Memo of mine.
    19
    0.
    From your September 11th site visit?
    20
    A.
    Yes.
    21
    Q.
    Did you generate this document according to the same
    22
    procedures
    that we discussed when we were talking about your July
    23
    site visit?
    24
    A.
    Yes.
    92
    Keefe Reporting Company

    1
    Q. Was this Inspection Memo generated in the ordinary
    2 course of business activity?
    3
    A. Yes.
    4
    0. And did you take photographs while you were on site on
    5 September 11th, ‘97?
    6
    A. Idid.
    7
    0. And are you generally familiar with the site as it
    B appeared on that date?
    9
    A. Yes.
    10
    0. And do these photographs fairly and accurately show the
    ii site on that date?
    12
    A. Yes.
    13
    0.
    And again, did you attach a map?
    14
    A. I don’t think I did. Oh, yes, I did.
    15
    0. Okay. And what does this map seek to do?
    16
    A. The map shows the photo locations in town.
    17
    MS. CARTER: At this time the People move for the admission
    18 of People’s 12 into evidence. Did I hand you one?
    19
    HEARING OFFICER SUDMAN: No.
    20
    MS. CARTER: Okay.
    21
    HEARING OFFICER SUDMAN: Do the Respondents have any
    22 objection? Hearing none, I will admit People’s Exhibit 12.
    23
    0. (By Ms. Carter) When you first arrived on the 11th, was
    24 the gate locked?
    93
    Keefe Reporting Company

    1
    A. No. And my photograph on number 1 shows that the gate
    2 was open.
    3
    Q. What did you observe?
    4
    A. I observed several inches of crude oil in the
    5 containment berm. If you look at the pictures, you can tell that
    6 there’s a reflection, and that shows that’s crude oil and not
    7 water. Number 2, it shows that I put a stick in the crude oil in
    8 the containment berm. It shows about the depth of the water of
    9 the crude oil.
    10
    0. In your opinion, did this crude oil continue to present
    11 a threat to the environment?
    12
    A. It did, because it had been raining. I was concerned
    13 about it overbanking the containment berm into the creek again.
    14 And by not recovering the crude oil, it could impact the ground
    15 water.
    16
    03. Is there any other source that could have contributed to
    17 your observations of July ‘97 in the unnamed drainage way in
    18 Fulton creek and Sewer Creek?
    19
    A. No, I did not see any upgraded impact into the creek,
    20 and he was the only person that had reported a release to the
    21 EPA.
    22
    03. Mrs. Cahnovsky, what kind of records does ERU regularly
    23 generate and maintain concerning Notices of Violation to a
    24 responsible party?
    94
    Keefe Reporting Company

    1
    A. Violation Notice.
    2
    0. Okay. I’m going to hand you what has previously been
    3 marked as People’s Exhibit No. 13 and People’s Exhibit No. 14 for
    4 identification. If you could identify these two documents for me
    5 and tell me which document you’re referring to for
    6 identification?
    7
    A. Well, these are both Violation Notices. One was sent
    8 registered mail, and the other one was hand delivered. They were
    9 seven months apart. And I believe the reason why the second one
    10 was sent out to Mr. Prior was
    ——
    is that he did not accept the
    11 first one.
    12
    0. So the first one is the one that says certified mail,
    13 People’s Exhibit 13?
    14
    A. Yes.
    15
    0. Okay. And then the People’s Exhibit 14, sent
    ——
    it was
    16 sent via hand delivery?
    17
    A. Right.
    18
    0. Okay. Do you typically make some sort of recommendation
    19 for a Violation Notice?
    20
    A. I do give a suggestion to management.
    21
    Q. And based on that suggestion, management will make a
    22 decision on whether or not a VN is being sent?
    23
    A. Yes.
    24
    03. Are these Violation Notices regularly generated by the
    95
    Keefe Reporting Company

    1 Illinois EPA?
    2
    A. Yes.
    3
    03.
    And did you receive copies of these VNs that were either
    4 hand delivered or mailed to Mr. Prior?
    5
    A. Idid.
    6
    03. And once the violation Notice letter has been sent, do
    7 you typically participate in any subsequent VN meetings with the
    8 violator?
    9
    A. I’m usually there.
    10
    Q. And this Violation Notice letter, was it generated in
    11 the ordinary course of regularly conducted business activity?
    12
    A. Yes.
    13
    MS. CARTER: At this time People ask for the admission of
    14 People’s 13 and People’s 14.
    15
    HEARING OFFICER SUDMAN: Does the Respondent have any
    16 objection? Hearing none, I will admit People’s 13 and 14.
    17
    0. (By Ms. Carter) Did the Illinois EPA receive a response
    18 from Prior to either Violation Notice?
    19
    A. I believe we received a response after a Violation
    20 Notice meeting that was held in Springfield. I believe that was
    21 sent in ‘99.
    22
    0. Okay. Mr. Prior’s response was sent in ‘99?
    23
    A. Yes.
    24
    0. And did Mr. Prior commit to performing any measures in
    96
    Keefe Reporting Company

    1 his response?
    2
    A. Yes, his response was short. It just basically stated
    3 that he would take soil samples, and it would be, I guess, used
    4 in the work plan and soil sampling plan would be taken from the
    5 Mezo—Prior site.
    6
    0. Okay. Are you familiar with the
    ——
    whether a Notice of
    7 Intent to Pursue Legal Action letter was sent to Mr. Prior for
    8 the violation?
    9
    A. I believe a letter was sent to him.
    10
    Q. Okay. Did you participate in any NIPLA meetings with
    11 Mr. Prior?
    12
    A. I did not. Tom Powell did.
    13
    03. Okay. Did the Illinois EPA ultimately receive soil
    14 sample
    ——
    soil, excuse me, and sediment results from Prior for
    15 this incident?
    16
    A. Yes.
    17
    Q. And do you recall approximately when the Illinois EPA
    18 received them?
    19
    A. I think it was 2000.
    20
    03. Is there something that would assist you in your
    21 recollection?
    22
    A. Yes.
    23
    03. What is that?
    24
    A. The Site Investigation Plan. Yes, this is the Surface
    97
    Keefe Reporting Company

    1 Investigation Plan that was dated October 10th, 2000, and it was
    2 prepared by Hopper Environmental.
    3
    0. Okay. Thank you. Based on this report, Mrs. Cahnovsky,
    4 did the Illinois EPA ultimately determine that no further action
    5 was required on site?
    6
    A. Yes.
    7
    0. Okay. Switch gears on you, okay. Are you generally
    B familiar with the
    ——
    a facility consisting of several
    9 above—ground tank batteries used to store oil, and it includes
    10 the Mezo—Oestreich site, and it’s located at 224 Wabash in Wamac,
    11 Illinois?
    12
    A. Yes.
    13
    03. And how are you generally familiar with the site?
    14
    A. We received an IEMA report for that one as well, and I
    15 conducted a site visit. I believe it was on July 1st of ‘97.
    16
    03. Are you generally
    ——
    I apologize.
    17
    A. Of 1997.
    18
    0. Are you generally familiar who operated this site in
    19 1997?
    20
    A. Yes, John Prior operated the site.
    21
    0. Okay. Do you recall on approximately how many occasions
    22 you’ve been out there?
    23
    A. Three.
    24
    0. Okay. I’m going to hand you what’s previously been
    98
    Keefe Reporting Company

    6
    A. I was.
    7
    0. Okay. And you said it was Tom Powell’s Inspection Memo?
    B
    A. Yes.
    0. Who is Tom Powell?
    A. He is another emergency responder out of the
    Collinsville Field Office.
    03. And did Mr. Powell accompany you then?
    A. On July 1st he did.
    0. After that site visit, did yOu return to the site?
    15
    A. Yes, I did.
    16
    03. And does that include the July 22nd
    ——
    17
    A. Yes.
    0.
    ——
    site visit?
    Yes.
    I’m going to hand you what has previously been marked
    16 for identification. If you can identify this
    for me.
    A. This is my Inspection Memo.
    0. And did you generate this Inspection Memo in accordance
    1 marked as People
    2 to identify this
    3
    A. This is
    4
    03. Okay
    5 check and see
    ‘s Exhibit No. 15 for identification, and ask you
    document for me.
    Tom Powell’s Inspection Memo.
    I may have handed you the wrong document. Let me
    Were you on site on July 1st, ‘97?
    9
    10
    11
    12
    13
    14
    18
    19
    20
    21
    22
    23
    24
    A.
    0.
    People’s
    document
    99
    Keefe Reporting Company

    1 with the procedures that we discussed earlier?
    2
    A. Yes.
    3
    0. Okay. And did you take photographs on this date?
    4
    A. I did not
    --
    I did on the 22nd. I didn’t I believe
    --
    5 Yes, I did.
    6
    0. Did you on the 22nd?
    7
    A. Oh—huh. And I did also on the 28th.
    8
    0. Does this Inspection Memo document both your inspections
    9 on the 22nd and 28th?
    10
    A. Yes.
    11
    0. And you said you took photographs out there on the 22nd,
    12 are you generally familiar with the site as it appeared on July
    13 22nd, ‘97?
    14
    A. Yes.
    15
    0. And do these photographs fairly and accurately show the
    16 condition of the site on the 22nd?
    17
    A. Yes.
    18
    0. And are you generally familiar with the conditions of
    19 the site on July 28th, ‘97?
    20
    A.
    Yes.
    21
    0. And do these photographs fairly and accurately show the
    22
    condition of the site on that date?
    23
    A.
    Yes.
    24
    MS. CARTER:
    And at this time the People move for the
    100
    Keefe Reporting Company

    1
    admission of People’s 16 into evidence.
    2
    HEARING OFFICER SUDMAN:
    Do the Respondents have any
    3
    objection?
    Hearing none, I will admit People’s 16.
    4
    0. (By Ms. Carter) What did you observe on the 22nd?
    5
    A.
    There was crude oil and quite a bit of water, it may
    6 have been salt water, in the containment battery. There was
    7
    actually about a foot of it, and there was more liquid in crude
    8
    oil in there during my site visit on July let.
    9
    0. Okay. If I could direct your attention to Photograph
    10
    No. 1 and Photograph No. 2.
    Turning first to Photograph No. 1,
    11
    what does that show?
    12
    A.
    It shows within the containment berm the tank battery,
    13
    and it shows crude oil and salt water and perhaps some fresh
    14
    water in there.
    15
    0. What about Photograph No. 2?
    16
    A.
    It shows the tank battery as well, and it shows that
    17
    there was some soil berm built—up on the right side of the
    18
    picture.
    19
    0.
    You said there was soil berm built—up on the right side
    20
    of the picture?
    21
    A.
    Yeah.
    Soil was added to the berm to make it higher to
    22
    contain the crude oil and salt water.
    23
    0.
    Had that happened since your July visit,
    July 1st, ‘97,
    24
    visit?
    101
    Keefe Reporting Company

    1
    A.
    Yes.
    2
    03.
    Okay.
    If I could scratch that.
    While you were on site,
    3
    did you notice whether the soil outside of the berm was still
    4
    oily?
    5
    A.
    Yeah, the soil outside of the berm was quite oily right
    6
    outside of the berm, and along into the woods and into the
    7
    drainageway.
    8
    0.
    What did that indicate to you?
    9
    A.
    Well, he had not tilled
    it up or applied lime or
    10
    anything at that time.
    11
    0.
    In your opinion, did the conditions
    of the site on July
    12
    22nd continue to pose a threat to the environment?
    13
    A.
    Yes, they did.
    I would say that there was still
    a
    14
    surface water impact due to the oily soil, potential
    impact also
    15
    from the containment berm considering
    there was
    a
    foot of liquid
    16
    inside a containment berm, although it was built—up.
    My concern
    17
    also within the containment berm was potential
    impact to the
    18
    ground water, if it migrated,
    if it stayed in the containment
    19
    berm, and I
    ——
    there was offensive
    ——
    and off—site there was
    20
    offensive conditions
    in the creek.
    21
    0.
    Okay.
    What do you mean by that?
    22
    A.
    There was visible
    crude oil within the creek that was
    23
    not supposed to have been there.
    24
    0.
    Did you observe any remediation avenue taking place on
    102
    Keefe Reporting Company

    1
    the 22nd of July?
    2
    A.
    No.
    3
    0~
    Did you
    --
    You mentioned before you conducted an
    4
    inspection
    on July 28th?
    5
    A.
    Yes.
    I stopped by this tank battery to discuss the park
    6
    incident,
    and I found Mr. Prior here, because I was looking for
    7
    him.
    And we discussed,
    like I had said earlier,
    there was
    8
    another reason why the spill occurred and that was due to
    9
    competitor sabotage at his tank batteries.
    10
    03.
    Okay.
    11
    A.
    I also told him that I observed that the tank battery
    12
    valve was leaking liquids into the containment berm in that
    13
    Photograph No. 20
    ——
    on number 12 shows that.
    14
    0.
    Oh, from the July 28th date?
    15
    A.
    Yes.
    16
    0.
    Did you discuss with him it was leaking?
    17
    A.
    I did discuss that it was leaking with him, and he tried
    18
    to tighten up the valve, and it still continued to leak.
    19
    03.
    Did Mr. Prior make any comment about the valve that was
    20
    leaking oil?
    21
    A.
    Yes, he said that
    ——
    Initially
    I had thought this was a
    22
    -—
    not a Mines and Mineral approved valve, but he said it was,
    23
    but he would replace it.
    24
    0~
    What does Photograph No. 1 depict of July 28th?
    103
    Keefe Reporting Company

    1
    A.
    Of July 22nd?
    2
    0.
    Oh,
    mine says July 28th.
    3
    HEARING OFFICER SUDMAN:
    There is two number ls.
    4
    A.
    Okay.
    5
    HEARING OFFICER SUDMAN:
    The first
    one is July 22nd, and
    6
    the next page is July 28th.
    7
    A.
    Yeah, within the containment berm there is a pit with
    8
    crude oil in
    ——
    in it.
    9
    0.
    (By Ms. Carter)
    A pit with crude oil in it?
    10
    A.
    Yeah, you can see a little
    crude oil in this pit in the
    11
    containment
    berm.
    12
    0.
    Okay.
    Did this pose a threat to the environment?
    13
    A.
    Yes, it did.
    It posed a threat to ground water.
    And
    14
    potentially
    if this wasn’t recovered out, it could overtop the
    15
    containment berm.
    16
    0.
    Was there any other source that could have contributed
    17
    to your observations
    in July ‘97 at the Mezo—Oestreich No. 1
    18
    site?
    19
    A.
    I did not see any of
    ——
    location
    upstream or downstream
    20
    in the creek that would have posed another threat.
    21
    0.
    Are you generally familiar with the Morgan Kalber Kamp
    22
    No. 1?
    23
    A.
    Let me correct myself.
    24
    03.
    Yes.
    104
    Keefe Reporting Company

    1
    A.
    The other
    ——
    July 28th, I went there because of the
    2
    other incident.
    Downstream in Fulton Creek there was an
    3 impact
    ——
    4
    0.
    Okay.
    5
    A.
    ——
    and this one impacted basically
    the same location as
    6
    the other one in Fulton Creek in town.
    7
    0.
    Are you talking about the park incident,
    the other
    8
    incident?
    9
    A.
    Yes.
    10
    0.
    Okay, okay.
    Moving on then, are you familiar with the
    11
    Morgan Kaiber tank that’s located near 312 Wabash in Wamac,
    12
    Illinois?
    13
    A. Yes.
    14
    0.
    How are you familiar
    with this site?
    15
    A.
    I conducted
    a
    couple site visits
    and also received a
    16
    call from Alan Whitler of
    a
    small crude oil spill in Fulton
    17
    Creek.
    18
    03.
    Did you receive a report from IEPA?
    19
    A.
    Yes.
    20
    0.
    Do you recall on the report who reported the incident to
    21
    IEMA?
    22
    A.
    I believe it was John Prior.
    I don’t recall offhand.
    23
    03.
    Is there anything that would assist you in refreshing
    24
    your recollection?
    105
    Keefe Reporting Company

    1
    A.
    Yes, the IEMA report.
    2
    0.
    Okay.
    3
    A.
    John Prior did call this in to lENA.
    4
    0.
    Okay.
    And what was designated as the cause of the
    5
    release?
    6
    A.
    Now are where talking about the Mezo or Kalber Kamp?
    7
    Q.
    We’re talking about
    ——
    Is that for the Kaiber Kamp that
    8
    I just handed you?
    9
    A.
    This is for the first one.
    10
    0.
    Did I mess it up?
    11
    A.
    This is 13, 14.
    12
    0.
    Let me make sure.
    Excuse me.
    13
    A.
    That one is for the park incident.
    14
    0.
    This one I just handed you, Mrs. Cahnovsky, you said was
    15
    for the park incident?
    16
    A.
    Yes, 13, 14 for the park incident.
    The third incident
    17
    was a one and—a—half berm.
    18
    MS. CARTER:
    Ms. Hearing officer,
    can I have a two-minute
    19
    break to search for documents?
    20
    HEARING OFFICER SUDMAN:
    Sure.
    We’ll take a break.
    21
    (A short break was taken.)
    22
    HEARING OFFICER SUDMAN:
    Go back on the record now.
    23
    MS. CARTER:
    Okay.
    Thank you.
    24
    0.
    (By Ms. Carter)
    Mrs. cahnovsky, now, I’m going to hand
    106
    Keefe Reporting Company

    1
    you what has been previously marked as People’s Exhibit No. 17
    2
    for identification.
    If you can identify this document for me.
    3
    A.
    This is my Inspection
    Memo.
    4
    03.
    Okay.
    And was this Inspection
    Memo generated in
    5
    accordance with the procedures that we discussed earlier?
    6
    A.
    Yes.
    7
    0.
    Okay.
    And was it made at or near the event?
    8
    A.
    Yes.
    9
    0.
    Generated in the ordinary course of business activity?
    10
    A.
    Yes.
    11
    MS. CARTER:
    At this time People move for the admission of
    12
    People’s 17 into evidence.
    13
    HEARING OFFICER SUDMAN:
    Do the Respondents have any
    14
    objection?
    Hearing none, I will admit People’s Exhibit 17.
    15
    0.
    (By Ms. Carter)
    Where is this tank located?
    16
    A.
    This tank low
    ——
    is located near Wabash Street near a
    17
    residence
    at 112 in Wamac.
    18
    0.
    Are you familiar who operated the tank in July of 2000?
    19
    A.
    John Prior.
    20
    0.
    It says here you were on site on July 19th; is that
    21
    correct?
    22
    A.
    Yes.
    23
    0.
    What did you observe on this date?
    24
    A.
    There was
    ——
    I was
    ——
    There was approximately
    three
    107
    Keefe Reporting Company

    1
    barrels of crude oil.
    Alan Whitler had reported three barrels of
    2
    crude oil, and John Prior had reported a barrel and—a—half, so
    3
    it’s in the ballpark there, crude oil that impacted Fulton Creek.
    4
    He had told me that the cause was vandalism.
    5
    0.
    Okay.
    Did Mr. Prior tell you anything else?
    What that
    6
    the expense
    ——
    7
    A.
    He told me to speak to Irma Smith who was a resident,
    8
    and I did speak to her and she said she saw the tank battery cap
    9
    on the floor of the tank battery.
    10
    0.
    Was access controlled
    to this site?
    11
    A.
    No, there was not a fence.
    12
    Q.
    Okay.
    You mentioned before that you observed impact in
    13
    the creek, did you observe any oil along the creek banks?
    14
    A.
    Yes.
    15
    0.
    Okay.
    Did you notice any efforts
    at straw containment?
    16
    A.
    Well, there wasn’t a location for really containment.
    17
    What they were doing was putting straw on top of the water.
    The
    18
    impacted area was about 300 feet so it wasn’t as far as the other
    19
    two spills.
    And there was crude oil in the creek, and I believe
    20
    there was a worker or two at the site.
    21
    0.
    Was the straw containment oily?
    22
    A.
    I believe the top of
    ——
    What I saw from my photographs
    23
    is that the oil had collected
    on the bottom of it, but from the
    24
    photographs,
    I don’t think you’ll be able to see that there’s oil
    108
    Keefe Reporting Company

    1
    on the straw.
    2
    0.
    Does the oily straw show any purpose of containment.
    3
    A.
    Well, it’s to collect oil in the creek.
    4
    0~
    Does it actually work when it’s oily?
    5
    A.
    Not when it’s oily.
    6
    0~
    And did you observe any recovery operation on site?
    7
    A.
    I believe there was a truck, recovery truck, on site but
    8
    I don’t believe it was operational.
    9
    0.
    In your opinion, did this crude oil pose a threat to the
    10
    environment?
    11
    A.
    It did to the
    ——
    to the water, to the surface water.
    It
    12
    was a surface water, surface water hazard.
    It was offensive
    13
    conditions
    from the crude oil in the creek and onto the soil.
    14
    0.
    Did you have any concerns about the remediation
    efforts,
    15
    or lack thereof,
    on July 19th?
    16
    A.
    Yes, I did tell him to continue working on this.
    This
    17
    was in a residential
    area.
    There was homes nearby.
    We had
    18
    received a call from the Collinsvilie
    office from a person who
    19
    owned the property,
    and he was concerned about getting the crude
    20
    oil, removing the crude oil.
    21
    03.
    I’m going to hand you what has been previously been
    22
    marked People’s Exhibit 18 for identification.
    I will ask you to
    23
    identify
    this document for me.
    But did you conduct a subsequent
    24
    inspection
    on site at Morgan Kalber Kamp on July 24th?
    109
    Keefe Reporting Company

    1
    A.
    Yes.
    2
    03.
    Can you identify
    this for me?
    3
    A.
    This is my Inspection
    Memo with photographs.
    4
    03.
    And was this Inspection
    Memo done under your procedures
    5
    as we discussed earlier?
    6
    A.
    Yes.
    7
    0. Was it generated at or near the time the events are
    8
    observed?
    9
    A.
    Yes.
    10
    03. And was it generated in the ordinary course of business
    11
    activity?
    12
    A.
    Yes.
    13
    0.
    I see that you
    took
    photographs on July 24th, are you
    14
    familiar with the conditions
    on the site on this date?
    15
    A.
    Yes.
    16
    0.
    And do these photos fairly depict the site on July 2000?
    17
    A.
    They do.
    18
    MS. CARTER: At this time People ask for the admission of
    19
    People’s 18.
    20
    HEARING OFFICER SUDMAN:
    Do the Respondents have any
    21
    objection?
    Hearing none, I will admit People’s Exhibit 18.
    22
    0.
    (By Ms. Carter)
    What did you observe on July 24th?
    23
    A. There was pockets of crude oil still in the creek. This
    24
    photograph doesn’t depict it quite as my original but you can see
    110
    Keefe Reporting Company

    1
    them.
    2
    0. And are you referring to Photograph No. 5?
    3
    A.
    Five and six.
    4
    0.
    Let’s turn to Photograph No. 5.
    Where do you observe
    B the pockets of crude oil in that photograph?
    6
    A.
    You can see them.
    This is a shaded area and that’s why
    7
    it’s a little
    bit difficult
    to see.
    But you
    can
    see in through
    8
    where it looked yellow, there’s pockets of black crude oil in the
    9
    middle of those shaded tan areas, and you can see straw at the
    10
    bottom of the photograph with a broom that I’m assuming that he
    11
    used on the banks of the creek.
    12
    0. Can you tell from this photograph whether the bank was
    13
    still oily?
    14
    A.
    Yeah, they are a little
    oily.
    You can see it probably
    15
    up 6 inches to a foot.
    16
    0.
    Do you have an environmental
    concern based on your
    17
    observations
    on this date?
    18
    A.
    Yes.
    He still
    needed to remove the crude oil from the
    19
    creek.
    I was concerned about the aquatic life downstream and
    20
    that it would impact Sewer Creek along with the three spills.
    It
    21
    had offensive
    conditions with the crude oil in the creek.
    The
    22
    water hazard in the water impact, water pollution.
    23
    03. And the creek we’re referring to this incident is the
    24
    Fulton Creek again; correct?
    111
    Keefe Reporting Company

    1
    A.
    Yes.
    2
    0.
    And is that the same creek that we were referring
    to in
    3 the other two instances as well?
    4
    A.
    Yes.
    5
    03.
    That’s what I thought.
    Did you have any concerns about
    6
    the remediation efforts,
    or lack of them, that you observed on
    7
    the 24th of July?
    8
    A.
    We discussed removing the straw and putting new straw in
    9
    and recovering
    the crude oil from the creek.
    10
    03.
    Based on the size of this release?
    11
    A.
    This size is not as serious as the other two, but still
    12
    an impact to the creek is
    ——
    is a concern.
    13
    0.
    But based on the size of this release,
    were remediation
    14
    efforts
    going slowly?
    15
    A.
    Yes, they were going slowly.
    Because this spill
    16
    happened on
    ——
    I was celled about the spill on July 19th of 2000.
    17
    0.
    And this was the 24th which is five days later?
    18
    A.
    And typically
    companies have
    ——
    can have a spill pretty
    19
    well under control in three days.
    20
    0.
    And was this spill under control on the 24th.
    21
    A.
    No, he was still
    working on it.
    22
    0.
    Was there any other source that could have been
    23
    attributed
    to your observations
    of July?
    24
    A.
    No.
    112
    Keefe Reporting Company

    1
    0.
    Why not?
    2
    A.
    Up gradient I did not see any impact, and down gradient
    3
    I only went to about the location of where the spill ended.
    I
    4
    did not go downstream.
    But normally a spill will impact the
    5
    upstream.
    6
    0. Are you familiar with what remediation activities after
    7
    this incident,
    after this site visit,
    excuse me, have taken place
    8
    on site?
    9
    A.
    After this incident?
    10
    0. Let me just strike that question. Are you familiar with
    11
    whether or not there were any subsequent remedial activities
    12
    performed at this site after your site visit in July?
    13
    A.
    Well, I was back
    ——
    I spoke to John Prior on the 28th of
    14
    July, and he told me that he removed the oily straw from the
    15
    creek on the 26th.
    16
    0.
    Did you engage in any discussions
    with any consultants
    17
    representing
    Mr. Prior?
    18
    A.
    Yes, I dealt with Hopper Environmental.
    19
    0.
    Did they ultimately
    submit sampling verifying compliance
    20
    with TACO standards?
    21
    A.
    Yes.
    22
    03.
    Do you recall approximately
    when that was?
    23
    A.
    I think that was 2003.
    24
    0. Would anything assist you in refreshing your
    113
    Keefe Reporting Company

    1
    recollection?
    2
    A.
    Yes, the Assessment.
    3
    0. I’ll have you take a look at this and tell me what the
    4
    date on that is?
    5
    A.
    This is March 12th, 2003.
    And this is a Site Assessment
    6
    for three clean-ups,
    IEPA was going to have do and included this
    7
    too.
    8
    0.
    And it included the Morgan Kaiber Kamp?
    9
    A.
    Yes.
    10
    0. And what were the other two incidents that were included
    11
    in there?
    12
    A.
    The Bureau of Land, the Gomper site and the
    13
    Mezo-Oestreich.
    14
    0.
    Okay.
    15
    MS. CARTER:
    I have no further questions.
    16
    HEARING OFFICER SUDMAN:
    Okay.
    Mr. Prior,
    do you have any
    17
    questions
    for Mrs. cahnovsky?
    18
    MR. PRIOR:
    No, ma’am.
    19
    HEARING OFFICER SUDMAN:
    Mr. Mezo?
    20
    MR. MEZO:
    (Shakes head.)
    21
    HEARING OFFICER SUDMAN:
    Okay.
    We’ll take about a B or 10
    22 minute break.
    23
    (A short break was taken.)
    24
    HEARING OFFICER SUDMAN:
    Ms. Carter,
    you may call your next
    114
    Keefe Reporting Company

    I witness.
    2
    MS. CARTER:
    The People call Tom Powell.
    3
    TOM POWELL,
    4 called as a witness herein, having been first duly sworn,
    5
    deposeth and saith as follows:
    6
    DIRECT EXAMINATION
    7
    QUESTIONS BY MS. CARTER:
    8
    0. Please state your name.
    9
    A. Name is Thomas E. Powell.
    10
    03. And can you tell me about your post—high school
    11
    education?
    12
    A.
    I have a bachelor’s
    degree in earth science from
    13
    Southern Illinois
    University
    in Edwardsville,
    14
    03. When did you obtain that degree?
    15
    A.
    I obtained that degree in 1975.
    16
    Q. With whom are you currently employed?
    17
    A.
    I’m employed by the Illinois
    Environmental
    Protection
    18
    Agency, Emergency Operations
    Unit.
    19
    Q.
    What’s your position
    with the Illinois
    EPA?
    20
    A.
    I’m senior emergency responder with the emergency
    21
    operations
    unit.
    I’ve worked for the Agency for over 23 years.
    22
    The last 20 which has been as an emergency responder
    responding
    23
    to environmental
    emergencies
    in the southern 41 counties of the
    24
    state on a 24/7/365 period.
    115
    Keefe Reporting Company

    1
    0~
    Okay.
    Can you tell me about your duties when you
    2
    respond to an emergency incident?
    3
    A.
    Emergency incidents,
    always taking into account of
    4
    public health and safety, the well—being of the citizens
    of
    5
    Illinois,
    as such, responding to environmental
    emergencies that
    6
    would
    --
    would include, but not be limited to, oil, hazardous
    7
    materials,
    hazardous substances through transportation
    incidents,
    8
    pipeline which it would include pipeline,
    commercial carriers,
    9
    barge, tow and as such, in addition to fixed facility
    incidences,
    10
    again dealing with hazardous materials,
    hazardous substance,
    11
    hazardous waste.
    12
    0.
    And responding to environmental
    releases,
    do you
    13
    coordinate your activities
    with various State agencies?
    14
    A.
    Yes, ma’am.
    We coordinate with local officials:
    local
    15
    fire, police,
    law enforcement either on a local level, a county
    16
    level or a state level, and upon the jurisdiction
    where we are
    17
    working.
    18
    03.
    Do you also review certain technical
    submittals
    that may
    19
    be provided to the Illinois
    EPA after the incident has occurred?
    20
    A.
    Yes, ma’am.
    21
    0. And what do those consist of?
    22
    A.
    Consist of
    ——
    those could consist of remediation
    reports
    23
    based upon the correspondence
    that is issued from the Illinois
    24
    EPA to a responsible
    party or to a party in which we’re dealing.
    116
    Keefe Reporting Company

    1
    Q.
    Might it also include sampling plans?
    2
    A.
    Yes, ma’am.
    3
    Q.
    And I think you said you worked in that capacity for
    4
    approximately
    20 years?
    5
    A.
    20 years with the emergency response unit.
    Emergency
    ——
    6
    emergency operations
    unit.
    7
    Q.
    What did you do with the Illinois
    EPA prior to that
    8
    time?
    9
    A.
    Prior to that time I was a RCRA inspector,
    pursuant to
    10
    the RCRA program, Resource Conversation
    and Recovery Act that
    11
    came into being in the early ‘SOs to regulate cradle to grave,
    12
    the generation of hazardous waste.
    13
    0.
    During the course of your employment as an emergency
    14
    responder,
    approximately
    how many inspections
    have you conducted?
    15
    A.
    Well, in excess of 1,000 inspections
    and site visits.
    16
    0.
    And what about inspections
    pertaining
    to releases of
    17
    crude oil and/or brine?
    18
    A.
    Crude oil and produce water well in excess 200.
    19
    0.
    when I say the term brine, what does that mean?
    20
    A.
    Brine means to me in the oil production
    through southern
    21
    Illinois,
    crude oil production,
    means to be produced water which
    22
    is typically
    very high in chloride content,
    depending upon the
    23 formation from which the oil and produced water come from.
    24
    0.
    Since you’ve been employed by the Illinois
    EPA, have you
    117
    Keefe Reporting Company

    1
    had the opportunity
    to participate
    in training?
    2
    A.
    Yes, ma’am.
    As an emergency responder,
    there are nine
    3
    of us in the state of Illinois.
    We are all trained to a
    4
    Technician B level pursuant to OSHA 1910—120 of the OSHA
    5
    regulations.
    As such as a technician,
    we receive over 120 hours
    6
    of training to achieve that position.
    Much more than the normal
    7
    rank and file agency employees would receive.
    8
    0.
    And what might that training
    consist of?
    9
    A.
    Training consists of mitigation,
    both offensive and
    10
    defensive posture with hazardous material and hazardous substance
    11
    releases.
    As far as the Technician B training,
    again, it’s all
    12
    geared to first responder.
    I’ve also been trained with the
    13
    Illinois
    ——
    Illinois
    Petroleum Resources Board with oil and brine
    14
    releases.
    We have been trained with the OPA 90, OPA standing for
    15
    the Oil Pollution Act of 1990 which is a federal requirement.
    16
    We’ve also been trained in various hazardous material instances
    17
    through USEPA through continuing education courses.
    18
    0.
    Okay.
    I’m going to hand you, Mr. Powell, what’s been
    19
    previously marked People’s Exhibit No. 19 for identification.
    If
    20
    you could identify
    this document for me.
    21
    A.
    This is my resume.
    22
    0.
    And does it accurately
    reflect
    your educational
    23
    background in an employment history?
    24
    A.
    Yes, ma’am.
    118
    Keefe Reporting Company

    1
    0.
    Okay.
    And is it current through the present?
    2
    A.
    This is about
    ——
    This is a number of years old.
    3
    0. Okay.
    4
    A.
    But it does reflect my job position
    that I have held for
    5
    a number of years now.
    6
    0. Okay. So the only changes might be under personnel or
    7
    something like that?
    8
    A.
    Personnel,
    ages of my children.
    9
    MS. CARTER: At this time People move for the admission of
    10
    People’s 19 into evidence.
    11
    HEARING OFFICER SUDMAN:
    Do the Respondents have any
    12
    objection?
    Hearing none, I will admit People’s Exhibit 19.
    13
    0.
    (By Ms. Carter)
    Are you generally
    familiar with the
    14
    Illinois
    Attorney General’s Office case involving John Prior and
    15
    James Mezo?
    16
    A.
    Yes, ma’am.
    17
    0.
    And how are you familiar
    with this case generally
    lB
    speaking?
    19
    A.
    I’m familiar with the Prior—Mezo site in Wamac,
    20
    Illinois,
    as a result of a response that I conducted there.
    21
    03.
    And when you’re saying the Prior—Mezo site in Wamac, are
    22
    you referring
    to the Oestreich No. 1 site located at
    23
    approximately
    224 Wabash in Wamac?
    24
    A.
    I know it to be the Prior—Mezo Oestreich site.
    119
    Keefe Reporting Company

    1
    0.
    Okay.
    The Oestreich site then, okay.
    2
    A.
    Uh-huh.
    3
    0. Are you familiar with who operated that site?
    4
    A.
    It is my understanding
    that it was operated by Mr. Prior
    5
    for Mr. Mezo.
    6
    0.
    And approximately
    how many occasions have you been to
    7
    this site?
    8
    A.
    That particular
    site I was only at one time being July
    9
    1st, 1997.
    10
    0.
    Okay.
    I’m going to hand you what has previously been
    11
    marked People’s Exhibit 15 for identification.
    If you could
    12
    identify
    this document for me, sir?
    13
    A.
    This is an Inspection
    Memorandum that I had generated as
    14
    a result of the site visit by myself and Cheryl Cahnovsky.
    15
    0.
    Does this Inspection
    Memorandum generally
    describe your
    16
    observations
    during an inspection?
    17
    A.
    Yes, ma’am.
    18
    0.
    And when do you typically
    complete such document?
    19
    A.
    Some time after the site visit has taken place.
    20
    03.
    Once you’ve completed an Inspection
    Memorandum, what do
    21
    you do with it at the Illinois
    EPA? Is it filed?
    22
    A.
    Yes, ma’am.
    The original
    goes to our Bureau files or
    23
    the headquarter
    file, which is located in Springfield,
    Illinois.
    24
    0. And this Inspection Memorandum, was it generated in the
    120
    Keefe Reporting Company

    1
    ordinary course of business activity?
    2
    A.
    Yes, ma’am.
    3
    Q.
    Did you take photographs while you were out there?
    4
    A.
    Yes, ma’am.
    Myself and Mrs. Cahnovsky also took
    5
    photographs during this visit.
    6
    Q.
    Okay.
    And are you familiar with the site as it appeared
    7
    on July 1st, ‘97?
    8
    A.
    Yes,
    ma’am.
    9
    0. Okay. These photographs fairly and accurately show this
    10
    site on this date?
    11
    A.
    Yes, ma’am.
    12
    0.
    Did you also attach some maps to this document?
    13
    A.
    Yes, ma’am.
    14
    0.
    What purpose do the maps serve?
    15
    A.
    The maps were
    ——
    I use the maps to refresh my memory and
    16
    to depict the location of the photographs that we had taken as
    17
    well as the actual site where the release took place.
    18
    03.
    So do the numbers on the photograph correspond with the
    19
    numbers on the map that you’ve drawn?
    20
    A.
    Generally speaking,
    yes.
    21
    0~
    Okay.
    And will these maps assist you in describing
    your
    22
    observations
    on July 1st?
    23
    A.
    Yes.
    24
    MS. CARTER:
    At this time the People move for the admission
    121
    Keefe Reporting Company

    1
    of People’s Exhibit 15.
    I don’t think I handed you this one.
    2
    HEARING OFFICER SUDMAN:
    No.
    Do the Respondents have any
    3 objection? Hearing none, I will admit People’s Exhibit 15.
    4
    03.
    (By Ms. Carter)
    Why were you on site July 1st?
    5
    A.
    We were on site July 1st as a result of a
    6 Notification 1 the day before to my regional office to the Bureau
    7
    of Water Pollution,
    and as well as a notification
    of the release
    8
    by Mr. Prior to IEMA.
    9
    03.
    And did anybody accompany you on site on July 1st?
    10
    A.
    Yes, Cheryl Kelly at that time, Cheryl Cahnovsky.
    11
    0.
    And did anybody meet you on site?
    12
    A.
    On site we had previously met earlier while we were
    13
    inspecting and observing the downstream oiled condition of Fulton
    14
    Branch Creek.
    We met Alan Whitler and Larry Bengal and an
    15
    unknown attorney with the Illinois
    Department of Natural
    16
    Resources.
    17
    0.
    You said Larry Bengal, who is Mr. Bengal?
    18
    A.
    Larry Bengal is, I believe,
    the manager of the Illinois
    19
    ——
    the Mines and Minerals portion of the lilinois
    Department of
    20
    Natural Resources.
    21
    0.
    Are you aware whether a significant
    thunderstorm
    22
    occurred in the evening prior to your site visit?
    23
    A.
    Pursuant to conversation
    with Alan Whitler, Mr. Whitler
    24
    indicated
    there was a shower, thunderstorm as your words,
    122
    Keefe Reporting Company

    1
    thunderstorm afternoon or evening of June 30th.
    2
    0.
    Can you just generally describe the tank battery
    3
    production area of the site?
    4
    A.
    Okay.
    The tank battery production
    area appeared to
    5
    consist of three approximately
    200 barrel tanks also with a gun
    6
    barrel.
    Gun barrel is a slang term for an oil water separator.
    7
    At this location there were, as I say, three approximately
    200
    8
    barrel tanks.
    And also during my
    ——
    our visit of this day, we
    9
    observed a small bobcat type end loader also at the location.
    10
    however, the bobcat was not being operated at that time.
    It was
    11
    pretty much parked.
    12
    0.
    Okay.
    If I could direct your attention
    to Photograph
    13
    No. 1, what does that show? Maybe if I could actually point to
    14
    you one, two and three if you could describe those generally?
    15
    A.
    Okay.
    Photograph 1 is an access road, or sometimes
    16
    known as a lease road, that leads up to a tank battery or a oil
    17
    well.
    This particular
    area is
    ——
    this particular
    photograph
    18
    depicts the access road.
    It also depicts some oil staining in
    19
    the foreground.
    It also depicts,
    appears to be fresh soil that
    20
    was deposited on the fire wail or the berms of this tank battery.
    21
    I can
    ——
    it appears to be fresh because of the green vegetation
    22
    that appears on the inside of the berm.
    But on the exterior of
    23
    the berm, there appears to be more
    ——
    more freshly disturbed
    soil
    24
    that is not green with summer foliage which one would typically
    123
    Keefe Reporting Company

    1
    expect.
    2
    Q.
    I apologize.
    But does that indicate to you that that
    3
    berm had recently been built—up?
    4
    A.
    It depicts some activity,
    earth moving activity
    had
    5
    probably taken place with this.
    It’s depicted
    a
    little
    better on
    6
    Photograph 3 wherein the foreground or on the right side of the
    7
    photograph you
    can
    see the berm that is lush with green
    8
    vegetation,
    but in the back of the photograph you can see the
    9 aforementioned bobcat type end loader and some freshly disturbed
    10
    soil on that, which I believe be the northern portion of that
    11
    tank battery.
    12
    03.
    Mr. Powell, did you observe, while you were on site,
    the
    13
    flow of any material from this tank berm area?
    14
    A.
    I saw past, past evidences of flows from this tank
    15
    battery.
    Two locations,
    again, referencing
    Photograph 1 behind
    16
    the red SUV, you can see there’s some oil staining
    on the lease
    17
    road.
    General gradient direction
    towards the west where we had
    18
    drainage to the intermittent
    drainageway of Fulton Branch Creek.
    19
    Likewise,
    on Photograph No. 5, again which is a picture of the
    20
    aforementioned
    bobcat, you can see some oil staining
    on the soil
    21
    heading in the direction of the woods.
    You can also depict some
    22
    bags of what, I believe,
    to be some peat moss and perhaps some
    23 straw material which is more difficult to see, but again visible
    24
    in Photograph 5.
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    Keefe Reporting Company

    1
    03. In Photograph No. 5?
    2
    A.
    Ph-huh.
    3
    03. What’s the significance of the peat moss?
    4
    A. Peat moss is used sometimes on very light spills to try
    5
    to use as to tie up or bind up the oil as an absorbant.
    I was
    6
    going to say typically
    we see this on very, very light spills
    7
    where we would have perhaps some
    ——
    just some rainbow or sheen in
    B
    a waterway or some very, very light oiling of some soil.
    9
    03.
    In what direction
    did the material
    flow?
    10
    A.
    From the tank battery it flowed generally
    ——
    depicted on
    11
    Photograph 1, generally
    flowed to the west to the wooded area,
    12
    likewise on photograph 5 to the northwest into an unnamed
    13
    intermittent
    drainageway that is tributary
    to Fulton Branch
    14
    creek.
    15
    03.
    Did you notice any collection
    activities
    at this point
    16
    where it entered the unnamed intermittent
    tributary
    Fulton Branch
    17
    Creek?
    Did I get that right?
    18
    A.
    Yes.
    19
    0.
    Did you notice any recovery at that point?
    Did you
    20
    notice any containment
    at that point?
    21
    A.
    No, ma’am, other than
    ——
    other than a couple straw
    22
    bales.
    23
    0.
    what about further downstream?
    24
    A.
    Within the unnamed tributary,
    or in Fulton Branch Creek?
    125
    Keefe Reporting Company

    1
    0.
    Let’s do the tributary
    first.
    2
    A.
    No, ma’am.
    Other than with the placement of some straw
    3
    bales in and around the aforementioned
    tributary.
    4
    0.
    Would you have expected to observe any containment or
    5
    recovery taking place in that tributary?
    6
    A.
    Yes, ma’am.
    There were oiled soils,
    there were oiled
    7
    pockets of water, pool ponded water that could have utilized
    8
    either an absorbant boom or a siphon or underflow dam.
    9
    0.
    When you use the term underflow dam and siphon dam, are
    10
    those terms interchangeable?
    11
    A.
    Yes, ma’am.
    12
    Q.
    What about further downstream in Fulton Creek?
    13
    A. Fulton Creek was depicted by some photographs taken by
    14
    myself and Mrs. Cahnovsky.
    In Photograph No. 8 and 9, which I
    15
    had taken, they were approximately
    two miles away from the spill
    16
    site and they depict heavy accumulation of crude oil that is
    17
    certainly
    recoverable.
    18
    0.
    Okay.
    You mentioned that it was certainly
    recoverable,
    19
    did that straw serve any purpose when it was heavily oiled?
    20
    A.
    The straw serves no purpose once it’s heavily oiled.
    21
    All it will do is leach crude oil constituents
    from its
    ——
    from
    22
    the straw itself.
    23
    Q. And you’re noticing that in Photograph No. 8? What
    24
    about Photograph No. 9?
    126
    Keefe Reporting Company

    I
    A.
    Likewise.
    You can see straw bales that have been broken
    2
    apart.
    Someone had placed some straw in
    ——
    again, these pictures
    3
    were taken from Fulton Branch Creek.
    It was apparent that
    4
    someone had spread some
    -—
    some straw or straw type material
    in
    5
    the creek.
    But generally speaking, the straw is used in this
    6
    instance as a type of containment only successful
    when vacuum
    7
    trucks or mechanical recovery is also taking place in conjunction
    8
    with placement of the bales.
    9
    03. Did you see any vacuum trucks or any recovery anywhere
    10
    at Fulton Creek?
    11
    A.
    On July 1st I saw absolutely no recovery at any
    12
    location.
    13
    03.
    And you would expect to see recovery operation
    in a
    14
    spill such as this?
    15
    A.
    Yes, ma’am.
    Yes, ma’am.
    16
    0.
    Now in terms of oil staining
    on the sidewalls
    of Fulton
    17
    Creek, did you make observations
    of that?
    18
    A.
    Yes, ma’am.
    19
    Q.
    Approximately
    how far downstream on Fuiton Creek
    20
    sidewalls?
    21
    A.
    Okay.
    There were, as referenced
    before, there was some
    22
    rain showers and/or thunderstorms
    the evening before.
    There were
    23
    some sidewall staining,
    excuse me, on bridges and concrete
    24
    apparatus associated
    with the bridges and the drainageway there
    127
    Keefe Reporting Company

    I in Wamac. In speaking with Alan, which is the letter he
    2
    acknowledged there was visible
    oil within Sewer Creek, some over
    3
    ——
    some two and-a—half miles away from the particular
    tank
    4 battery.
    5
    0.
    What does Photograph No. 10 depict?
    6
    A.
    Photograph No. 10 depicts oil that is floating
    7
    downstream.
    You can see it tied to the
    ——
    or close to the banks
    B
    and you can see portions of oil also floating downstream.
    Again,
    9
    this location was again taken, referencing
    my map or referencing
    10
    the maps associated
    with this location,
    that was nearly not quite
    11
    two miles away from the site from the tank battery that
    12
    experienced
    the breach.
    13
    0.
    I probably should have asked you this sooner.
    Is this
    14
    located in close proximity to the tank battery?
    I apologize.
    15
    Was this located in close proximity to residential
    areas?
    16
    A.
    There were houses, as I recall,
    to the south and/or
    17
    southeast.
    18
    0.
    Okay.
    19
    A.
    I do not recall any access restrictions
    or fences or
    20
    anything like that.
    21
    0. And just for a frame of reference, how many gallons are
    22
    in a barrel?
    23
    A.
    42 petroleum barrels.
    24
    0.
    And did you notice any crude oil odors while you were on
    128
    Keefe Reporting Company

    1
    site?
    2
    A.
    Yes, ma’am.
    3
    0.
    Was that just in the vicinity of the spill or the
    4
    release point or was it further downstream?
    5
    A.
    At the release points at the tank batteries,
    in the
    6
    unnamed intermittent
    drainageway to Fulton Branch Creek, in
    7
    Fulton Branch Creek also on the southwest portion of Wamac.
    A
    8
    strong olfactory,
    odor was detected.
    9
    03.
    Do you have an opinion concerning the remedial efforts,
    10
    if any, you observed to this site?
    11
    A.
    Yes, ma’am.
    12
    0.
    And what’s your opinion?
    13
    A.
    My opinion is that on July 1st when I visited
    the site,
    14
    there was absolutely
    no recovery operations
    that were taking
    15
    place.
    There were feeble attempts for using straw for
    16
    containment methods.
    But, again, no, no commercially
    available
    17
    boom or pads which is a hydrophobic material
    which is typically
    18
    used in oil field industry nowadays.
    And as such, I basically
    19
    saw no recovery taking place whatsoever,
    again, at these
    20
    downstream locations as well as at the tank battery itself.
    21
    0.
    Based upon your observations
    of July 1st, did you form
    22
    an opinion concerning what the Respondents’ efforts,
    if any, were
    23
    directed to at that time?
    24
    A.
    Yes, ma’am.
    129
    Keefe Reporting Company

    1
    0.
    And what was that?
    2
    A.
    It was apparent that there was no recovery that was
    3
    taking place downstream because of the aforementioned
    rainfall
    4
    event that occurred on the 30th of June perhaps washing away the
    5
    oil from the site.
    6
    03. Okay. From your observations of July 1st, did it appear
    7
    the priority
    was being given to improve the tank berm?
    B
    A.
    That was my observation.
    That there was actual physical
    9
    activity,
    one piece of equipment, although it was unmanned, but
    10
    one piece of equipment and, again, the fresh soil that was
    11
    apparent around the west and northwest and north berms of the
    12
    aforementioned
    tank battery.
    13
    0.
    Do you have any environmental
    opinions concerning your
    14
    observation?
    15
    A.
    Yes, ma’am.
    16
    0.
    And what is that?
    17
    A.
    As far as aquatic receptors
    in Fulton Branch Creek and
    18
    additionally
    downstream Sewer Creek, I feel that a pollution
    19
    event had occurred to the water and most likely to the wildlife
    20
    associated
    with thosQ waterways.
    21
    0.
    Okay.
    Mr. Powell, what kind of record does the Illinois
    22
    EPA regularly
    generate and maintain to provide notice to a
    23 potential violator of violations of the Illinois Environmental
    24
    Protection
    Act?
    130
    Keefe Reporting Company

    1
    A.
    It could take the form of a non—advisory letter,
    it
    2
    could take the form of a Violation Notice or it could take the
    3
    form of a Section 43 which is an immediate referral
    to the
    4
    Attorney General’s Office.
    5
    0.
    I’m going to hand to you what’s previously
    been marked
    6
    People’s No. 20 for identification
    here today.
    Hang on.
    I just
    7
    got to put it together here.
    I’ll ask you to identify this
    8
    document for me because I will also hand you what has also
    9
    previously
    been marked People’s Exhibit 21 and ask the same
    10
    questions of you in just a moment.
    I’ll hand you, again, what’s
    11
    been marked People’s Exhibit 20 and 21.
    If you could take them
    12
    in turn and identifying
    each document for me.
    13
    A.
    Okay.
    People’s Exhibit No. 20 is a Violation Notice,
    14
    1997—01058 issued to Mr. Jim Mezo doing business as James Mezo
    15
    Oil Company.
    16
    03.
    And what about People’s Exhibit 21?
    17
    A.
    21 is a Violation
    Notice 1998—00071 issued to Mr. John
    18
    Prior, again, doing business as Prior Oil Company.
    19
    03.
    Does the People’s Exhibit 21 indicate
    that it was
    20
    delivered via hand delivery?
    21
    A.
    Yes, ma’am.
    22
    0.
    And People’s Exhibit 20 indicates
    that it was delivered
    23
    via certified
    mail?
    24
    A.
    Yes, ma’am.
    131
    Keefe Reporting Company

    1
    0.
    Once a Violation Notice is completed and sent to the
    2
    respondent,
    does the Illinois
    EPA maintain these records in its
    3
    files?
    4
    A.
    Yes, ma’am.
    5
    0.
    Okay.
    And are they regularly
    generated by the Illinois
    6
    EPA?
    7
    A.
    They are generated by the Illinois
    EPA for sites that
    8
    require additional
    remediation or work.
    9
    0.
    Okay.
    And do you typically
    receive copies or notice
    10
    that these violation
    letters
    have gone out?
    11
    A.
    Not in all cases.
    We have
    ——
    Sometimes yes, sometimes
    12
    no.
    13
    0.
    Okay.
    If a Violation Notice letter
    goes out, do you
    14
    typically
    participate
    in any subsequent meetings with the
    15
    respondent if it is requested?
    16
    A.
    If requested by my management or my in—house attorneys,
    17
    yes, ma’am.
    18
    0.
    Okay.
    And was this People’s Exhibit No. 20 generated in
    19
    the ordinary course of business activity?
    20
    A.
    Yes, ma’am.
    21
    0.
    And what about Exhibit 21, was it generated in the
    22
    ordinary course of business activity?
    23
    A.
    Yes, ma’am.
    24
    MS. CARTER: At this time People move for the admission of
    132
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    1
    People’s 20 and 21 into evidence.
    2
    HEARING OFFICER SODMAN:
    Do the Respondents have any
    3
    objection?
    Hearing none, I will admit People’s Exhibits 20 and
    4
    21.
    5
    03.
    (By Ms. Carter)
    Turning to the Violation
    Notice, what
    6
    sort of information
    is typically
    included in these documents?
    7
    A.
    Typically
    it’s a slight
    ——
    it’s a very brief overview of
    8
    the facts, as we understand them, pursuant to the release or
    9 pertaining to the release. It references some of the alleged
    10
    violations
    out of our Environmental Protection Act.
    It also
    11
    discusses
    or provides some discussion
    needed to resolve the
    12
    Agency the violations.
    13
    0.
    Did you participate
    in a Violation Notice meeting with
    14
    Mr. Mezo?
    15
    A.
    Yes, ma’am.
    16
    0.
    Do you recall generally what was discussed
    in that
    17
    meeting?
    18
    A.
    Generally what was discussed was the need for
    19
    remediation and documentation of clean-up of the site which would
    20 typically be in the form of samples, soil samples, from around
    21
    the tank battery as well as sediment samples from the
    22
    aforementioned
    drainage waste and creek.
    23
    03.
    Have a similar violation
    meeting with Mr. Prior?
    24
    A.
    I don’t recall.
    I recall a NIPLA, Notice of Intent to
    133
    Keefe Reporting Company

    1
    Pursue Legal Action, which is
    --
    that was on October 4th, 1999,
    2
    because we had not received a resolution
    of the
    ——
    of the site,
    3
    you know, in that two and—a—half year period or two year plus
    4
    period.
    5
    0.
    Do you recall what was generally discussed in that
    6
    meeting?
    7
    A.
    That meeting we generally discussed the need for
    8
    documentation
    that the site has been cleaned up or remediated in
    9
    some fashion.
    10
    0.
    Mr. Powell, is there any other source that you have
    11
    contributed
    to your observation
    of July 1st?
    12
    A.
    Based on July 1st, no, ma’am.
    13
    0.
    Are you familiar with what remedial activities,
    if any,
    14
    have taken place since that time?
    15
    A.
    I’m familiar that there have been two reports generated
    16
    as a result of this release.
    When I say reports,
    environmental
    17
    contractors
    or consultant
    reports;
    one, the initial
    one by, I
    18
    believe,
    order or requested by Mr. Mezo was by Chase
    19
    Environmental,
    I
    believe,
    out of Paducah, Kentucky.
    That would
    20
    have been early ‘98.
    And subsequent to that what later one that,
    21
    I believe,
    was requested by Mr. Prior by Hopper Environmental
    22
    that was completed or dated earlier
    this year.
    23
    0.
    And you said there was plans submit earlier
    this year or
    24
    reports submitted earlier this year; correct?
    134
    Keefe Reporting Company

    1
    A.
    Yes, ma’am.
    2
    0.
    Do you recall generally what would have included in that
    3
    report?
    4
    A.
    It was a report that we requested some additional
    5
    sampling pursuant to the first
    report, a report by Chase
    6
    Environmental,
    and it was some additional
    sampling.
    7
    0.
    Did you review that first
    report by Chase Environmental?
    8
    A.
    I remember seeing it.
    9
    0.
    Did you generate a memo documenting your review of it?
    10
    A.
    I don’t recall.
    11
    0.
    Would anything assist you in refreshing
    your
    12
    recollection?
    13
    A.
    Iflhadamemo.
    14
    0. Does that assist you? Can you identify that? Is that
    15
    the right thing?
    16
    A.
    Yes, ma’am.
    17
    0.
    Okay.
    Can you identify
    that document?
    18
    A.
    This is a memorandum from me to my immediate manager
    19
    referencing
    the Chase Environmental
    Group report that
    ——
    initial
    20
    report was submitted
    ——
    was dated March 6 of 1998, and a revised
    21
    submission dated April 4th of 1998.
    22
    0. And what does your memorandum indicate to you about your
    23
    report?
    24
    A.
    There was three bullet points on the memorandum
    135
    Keefe Reporting Company

    1 basically requesting additional sample locations north and south
    2
    of sample locations
    before B8 and B9, requesting
    a minimum of two
    3
    soil sediment sample locations
    from the unnamed intermittent
    4
    drainageway that first received the oil that ran off from this
    5
    site.
    And then I also had comment pursuant to the depth of
    6
    samples obtained by Chase Environmental,
    as this was a surface
    7
    spill.
    I believe that some initial
    sample results by Chase were
    8
    taken at a depth of 2 feet.
    Which typically
    if you have a
    9
    surface spill,
    we look for 0 to 6 inches or perhaps 6 inches to a
    10
    2 foot level rather than taking samples beginning at 2 feet.
    11
    Again, if it were a subsurface release point, i.e.,
    a buried
    12
    pipeline,
    that would be an area to look for, but again, since
    13
    this was a
    -—
    basically
    an overtopping of a fire wall, ran across
    14
    the surface,
    I was
    --
    had some concerns about the depth at which
    15
    these samples were taken.
    16
    03.
    Mr. Powell, are you aware of whether the Respondent ever
    17
    performed the sampling consistent
    with your memorandum?
    18
    A.
    I believe the subsequent report dated earlier
    this year
    19
    by Hopper Environmental
    addresses these concerns.
    20
    0.
    Okay.
    And if I hand you this report, which I’m doing,
    21
    can you identify
    the date on that document?
    22
    A.
    This is the Hopper Environmental,
    Incorporated
    report
    23
    dated March 12th of 2003.
    24
    0.
    And is this the report that you’re referencing
    that
    136
    Keefe Reporting Company

    1
    incorporated
    your sampling concerns and requirements
    for the Mezo
    2
    site?
    3
    A.
    Yes, ma’am.
    4
    MS. CARTER:
    Okay.
    Thank you, sir.
    I have no further
    5
    questions of this witness.
    6
    HEARING OFFICER SUDMAN:
    Mr. Prior,
    do you have any
    7
    questions for this witness?
    8
    MR. PRIOR:
    No.
    9
    HEARING OFFICER SILJDMAN:
    Mr. Mezo?
    10
    MR. MEZO:
    No.
    11
    HEARING OFFICER SUDMAN:
    Let’s go off the record.
    12
    (A discussion was held off the record.)
    13
    HEARING OFFICER SUDMAN:
    The People’s final witness will
    14
    not be here until tomorrow morning so we decided to go ahead and
    15
    have one of the Respondents testify
    now.
    So I will call
    16
    Mr. Prior to the witness stand, please.
    And the court reporter
    17
    will swear you in.
    lB
    JOHN PRIOR,
    19
    called as a witness herein, having been first duly sworn,
    20 deposeth and saith as follows:
    21
    HEARING OFFICER SUDMAN:
    And would you state your name before you
    22
    begin, please?
    23
    A.
    John Prior.
    24
    HEARING OFFICER SUDMAN:
    Okay.
    Mr. Prior,
    you just may
    137
    Reefe Reporting Company

    1
    proceed in a narrative
    form and present your evidence.
    2
    MR. PRIOR:
    Okay.
    I don’t recall how and where to start,
    3
    but this entire matter stems from, if you want to call it,
    4
    vandalism.
    And there’s not a whole lot I
    can
    say about it except
    5
    I do have a
    ——
    I have a tape recording,
    and I have a written
    6
    document notarized
    from the people that took it in confession of
    7
    one of the people that done it indicating
    the person that hired
    8
    him to do it.
    And I then called a meeting to discuss that with
    9
    people from the EPA, the local authorities,
    the insurance people,
    10
    Illinois
    Department of Natural Resource people and the person’s
    11
    property that this particular
    incident happened on.
    12
    It was not the complainant who has always been Harold
    13
    Alexander or his son, Harold Junior.
    They’ve been the
    14
    complainants every time, and they’re the ones responsible
    for
    15
    this
    ——
    these releases every time.
    And I have a list of the
    16
    people present at that meeting, and they signed the meeting time
    17
    and date.
    I’d like to present that as evidence.
    18
    HEARING OFFICER SUDMAN:
    Do you have a copy of that with
    19
    you that I can take a look at?
    20
    MR. PRIOR:
    Yes.
    21
    HEARING OFFICER SUDMAN:
    And do you happen to have an extra
    22
    copy that I can and Ms. Carter can look at?
    23
    MR. PRIOR:
    No.
    24
    HEARING OFFICER SUDMAN:
    This is a statement
    from a person
    138
    Keefe Reporting Company

    1
    that admits to vandalizing your tanks?
    2
    MR. PRIOR:
    Yes.
    3
    HEARING OFFICER SUDMAN: I’ll show this to you when I’m
    4
    done.
    5
    MS. CARTER:
    Okay.
    6
    HEARING OFFICER SUDMAN:
    And this is a typed out copy of
    7
    what your tape recording says?
    8
    MR. PRIOR:
    Yes.
    9
    HEARING OFFICER SUDMAN: What is this second sheet of
    10
    paper?
    11
    MR. PRIOR:
    That
    ——
    that Harold Alexander Junior,
    he’s
    12
    referring
    to when he was telling me these things, he continued on
    13
    talking about that.
    14
    HEARING OFFICER SUDMAN: Okay.
    So this isn’t relevant
    to
    15
    your case?
    16
    MR. PRIOR:
    I believe it is in that he has a vendetta
    17
    against me for some reason, and I really don’t know why. Also,
    lB
    these things happened every time
    -—
    Every time it happened, it
    19
    either just rained or was raining at the time.
    20
    HEARING OFFICER SUDMAN:
    We’ll give Ms. Carter a minute to
    21
    read that as well.
    22
    MS. CARTER:
    Okay.
    May I respond to
    --
    23
    HEARING OFFICER SUDMAN:
    Are you moving to introduce
    that
    24
    into evidence?
    139
    Keefe Reporting Company

    1
    MR. PRIOR:
    Yes, ma’am.
    2
    HEARING OFFICER SUDMAN:
    You may respond.
    3
    MS. CARTER: My first
    objection
    to the two documents,
    that
    4
    they are affidavits
    of Brandon Reynolds: One, is that both
    5
    documents are hearsay.
    We don’t have the gentleman here to
    6
    testify
    to the truth of what is certified
    in both of these
    7
    documents.
    My second objection to the first document where it’s
    8
    talking about an oil spill in Wamac. We’ve been talking about
    9
    three oil spills
    in Wamac.
    It doesn’t talk with specificity,
    10
    which discerns this from what he’s talking about.
    My second
    11
    objection
    to the second attachment it’s completely not relevant.
    12
    It has nothing to do with the release of that issue in this case.
    13
    It does not discuss a personal vendetta between
    a
    Mr. Harold
    14
    Alexander and Mr. John Prior and, therefore,
    I don’t see the
    15
    relevance of this at all.
    In terms of the third document, I
    16
    don’t have an objection to this.
    17
    HEARING OFFICER SUDMAN:
    Well, I think they’re
    all
    18
    together.
    19
    MS. CARTER: All together.
    Well, I don’t have an objection
    20
    to that at all.
    21
    HEARING OFFICER SUDMAN:
    Mr. Prior,
    I’m going to sustain
    22
    the People’s objection.
    I reviewed the document.
    It is
    23
    primarily hearsay.
    It’s not very clear exactly what it’s about,
    24
    and I don’t think it’s terribly
    probative or relevant to this
    140
    Keefe Reporting Company

    1
    proceeding.
    So I’d like you to
    ——
    I’m not going to admit this
    2
    document to the record,
    so please pick up where you left off and
    3
    let’s move on to your next
    ——
    the next evidence you’d like to
    4
    produce.
    5
    MR. PRIOR:
    I don’t have any other evidence.
    6
    HEARING OFFICER SUDMAN:
    Do you have any more to add to
    7
    your narrative?
    Would you like to go into some explanation
    about
    8
    anything that the People presented in their case?
    Would you like
    9
    to respond to that at this time?
    10
    MR. PRIOR:
    I really don’t know how to, ma’am.
    11
    HEARING OFFICER SUDMAN:
    Okay.
    So you don’t have anything
    12
    else?
    13
    MR. PRIOR:
    No.
    14
    HEARING OFFICER SUDMAN:
    Anything you care to add?
    15
    MR. PRIOR:
    No.
    16
    HEARING OFFICER SUDMAN:
    Okay.
    Ms. Carter?
    17
    MS. CARTER:
    I have no questions
    for this witness.
    18
    HEARING OFFICER SUDMAN:
    Okay.
    Then you may step down.
    19
    Mr. Mezo?
    20
    GAMES MEZO,
    21
    called as a witness herein, having been first duly affirmed,
    22
    deposeth and saith as follows:
    23
    HEARING OFFICER SUDMAN:
    And, Mr. Mezo, would you please
    24
    state your name again for the record before you begin?
    141
    Keefe Reporting Company

    1
    MR. MEZO: James Mezo,
    M—E—Z—O.
    2
    HEARING OFFICER SUDMAN:
    Okay.
    Thank you.
    You may be
    3
    begin.
    4
    MR. MEZO: Well, my whole story depends or hinges on the
    5
    ownership.
    Several months prior to this spill that we’re talking
    6
    about, I had sold the Oestreich lease and the equipment to John
    7
    Prior, and he was going to go ahead and try to develop it.
    He
    8
    had a problem with getting the permits transferred.
    We had done
    9
    the assignment and the OG—22, but for some reason he was unable
    10
    to get the transfer made.
    And, of course, this spill occurred in
    11
    the meantime.
    12
    And I believe that I did everything possible as soon as I
    13
    knew, you know, what I needed to do.
    I wasn’t aware of the spill
    14
    until several days later.
    I don’t know the exact date, but, you
    15
    know, by that time the information
    I had, was that the spill was
    16
    pretty well contained and cleaned up.
    17
    And I got
    ——
    Let’s see.
    I got a letter,
    I guess, on July
    18
    the 14th of ‘97.
    Let’s see.
    No, I got to back up.
    I’m wrong
    19
    there.
    My response letter to Charles Erutlag with the Illinois
    20
    EPA was dated July the 14th and I had
    ——
    I had been notified of
    21
    the spill,
    And they subsequently
    on December the 12th of ‘97
    22
    rejected the plan that I had submitted,
    said it wasn’t sufficient
    23
    and instructed
    me to have some environmental
    company to do this
    24
    study.
    And then I contacted Chase Environmental
    out of Paducah
    142
    Keefe Reporting Company

    1
    and gave him the letter
    outlining what the EPA wanted done.
    And
    2
    he proceeded to do that, and I have the invoice that I received,
    3
    March the 3rd of ‘98.
    4
    And then I
    ——
    I guess I subsequently
    received a letter
    5
    that, I guess, Mr. Powell, is he the one that testified,
    referred
    6
    to and said doesn’t remember if the got the second 6 inch
    7
    samples?
    But then I have here the invoice where Chase
    8
    Environmental billed me for those extra samples, the 6 inch
    9
    samples, as opposed to the 2 foot samples on March the 11th.
    And
    10
    then I received the site investigation
    and the plan that they
    -—
    11
    that they had come up with to develop it, and I sent that to the
    12
    compliance specialist
    in Springfield
    on March the 18th of ‘98.
    13
    Let’s see.
    I don’t think they furnished me with a copy of
    14
    the notice.
    But anyway, the EPA rejected that plan and notified
    15
    me on, I guess, August
    ——
    no, wait a minute.
    I can’t seem to
    16
    find the date.
    But subsequently
    they notified me that the plan
    17
    had been rejected
    and that they plan to pursue legal action.
    And
    18
    at that time I decided that I couldn’t
    I couldn’t handle it,
    19
    you know.
    I done everything I thought I could humanly possibly
    20
    could do.
    So I contacted the EPA and went to Springfield
    for a
    21
    meeting.
    22
    HEARING OFFICER SUDMAN: Mr. Mezo, can I interrupt you for
    23
    a moment?
    Are you speaking with any particular
    site or all of
    24
    the
    ——
    all of the sites?
    143
    Keefe Reporting Company

    1
    MR.
    MEZO:
    I’m just talking about the Oestreich strike.
    2
    thought that was the only one I was involved in.
    I hope it is.
    3
    HEARING OFFICER SUDMAN:
    Okay.
    Proceed.
    4
    MR. MEZO: Okay.
    Then on
    -~
    I received a letter
    dated
    5
    August the 6th from the EPA
    --~
    I can condense this.
    I probably
    6
    just need to read this one part here.
    7
    HEARING OFFICER SUDMAN:
    Mr. Mezo, what are you looking at?
    B
    Is this
    a
    letter that the People have introduced already into
    9
    evidence?
    10
    MR. MEZO:
    No, no, it isn’t.
    11
    HEARING OFFICER SUDMAN:
    Okay.
    12
    MR. MEZO:
    It’s a letter
    dated August 6, 1999, from
    13
    Illinois
    Protection Agency and it’s
    ——
    that’s the wrong letter.
    14
    I got too many papers here.
    Give me a minute.
    Yeah, I guess
    15
    that’s right.
    Yeah, I guess August the 6th is the date.
    And
    16
    this is a
    ——
    this is the attachment to this letter,
    for whatever
    17
    that means, but it reads here in the second paragraph on the
    18
    first page of the Attachment No. 1.
    I’ll just read the whole
    19
    paragraph.
    “The release incident was initially
    reported by Prior
    20
    as having been closed by Mezo Oil Company.
    Accordingly,
    Illinois
    21
    EPA issued a code Violation Notice on December 12th, 1997,
    22
    relative
    to the release.
    On September 29th, 1998, following
    23
    Illinois
    EPA’s rejection
    of Mezo’s proposed compliance commitment
    24
    agreement and Agency’s issuance of a Notice of Intent to Pursue
    144
    Keefe Reporting Company

    1 Legal Action, Illinois EPA representatives met with Mezo to
    2 discuss the release. On that date Mezo provided information
    3 which indicated that Prior had purchased the mineral rights and
    4 all equipment at the relevant tank battery from Mezo before
    5 Release No. 9711959.” That’s the Oestreich release I think.
    6 “Occurred more over Prior responded to the spill and did not
    7 inform Nero of the occurrence or the release until several days
    8 later.” So when I received this letter, and it goes ahead and
    9 says further on September 29th Mezo indicated
    ——
    10
    HEARING OFFICER SUDMAN: Mr. Nero, could you speak up a
    11 little bit, please?
    12
    MR. MEZO: Yeah, probably.
    13
    HEARING OFFICER SUDMAN: Okay.
    14
    MR. MEZO: That’s not relevant. Anyway, after I got this
    15 letter, I guess wrongly assumed that they had, you know, got off
    16 my case and was going to have Mr. Prior do it. As it turned out,
    17 I think they required him to do probably the same tests and
    18 surveys that I had ordered done. And I believe Mr.
    —--
    I think I
    19 told you
    ——
    on this
    ——
    yeah, I got that, okay. So anyway, the
    20 letter that I got from the
    ——
    from Mr. Ryan’s office, stated that
    21 the reason they were going to take the legal action was that I
    22 had failed to respond. And I don’t know, you know, what else I
    23 could have done. I didn’t have the right, or I didn’t think I
    24 had the legal right, to go do anything on the lease since I
    145
    Keefe Reporting Company

    1 actually didn’t own the equipment any more. And did, you know, I
    2 thought well, you know, if I can reasonably get it handled, I
    3 knew I still had a responsibility because the permit was still in
    4 my name, because it hadn’t been transferred, even though I didn’t
    5 own the equipment any more. So, you know, it just seemed to me
    6 that I was at a brick wall, and I had tried to do everything they
    7 asked me to do and timely.
    8
    I think if you look at the time line in the records, all
    9 the documents, that they’re response
    ——
    the State’s response time
    10 and the EPA’s response time was a lot longer than mine from the
    11 time I received notice.
    12
    HEARING OFFICER SUDMAN: Did you want to introduce that
    13 into evidence, that letter?
    14
    MR. MEZO: Yes, if I can get it all together. You know, I
    15 believe I can. And I thought I had a list of the people that
    16 were at that meeting, but I had requested all the documents on
    17 that case. And when I got the packet, there was a
    ——
    three pages
    18 of things that they had withheld because it was going to be used
    19 in the
    ——
    their case. And I thought one of those was the list of
    20 the people that was at that meeting, and if it was, I misplaced
    21 it. But I believe Mr. Powell testified that he was at that
    22 meeting that we had. But there was, I think, three EPA agents
    23 and then the supervisor was on the phone, on the conference call,
    24 speaker phone type thing, and my wife was there. But I don’t
    146
    Keefe Reporting Company

    1 have that list. But, yes, I would like to enter this
    ——
    this
    2 letter and those attachments. Let’s see. I believe that’s it.
    3
    HEARING OFFICER SUDMAN: Mr. Mezo, that letter was
    4 addressed to Mr. Prior. Is that what you wanted to give to us?
    5
    MR. MEZO: Yes, that is my copy. Part of that attachment
    6 is what I thought was transferring the responsibility for that
    7 spill from myself to Mr. Prior.
    8
    HEARING OFFICER SUDMAN: Okay. I see.
    9
    MS. CARTER: I don’t have any objection.
    10
    HEARING OFFICER SUDMAN: Is this the only evidence you’re
    11 seeking to have admitted, or do you have any others?
    12
    MR. MEZO: Well, the invoices from Chase Environmental that
    13 would only indicate that I was trying, but that would probably
    14 not have no effect?
    15
    MS. CARTER: Can I see them?
    16
    HEARING OFFICER SUDMAN: Yes, why don’t you show them to
    17 Ms. Carter.
    18
    MR. MEZO: This is the initial study when he was referring
    19 to the 2 foot sample and then they asked for the 6 inch samples,
    20 and then I asked Chase to do those, and then this is the invoice
    21 for that. It was a few days later.
    22
    MS. CARTER: I do not have any objections on these
    23 documents, but I have questions on the questionability of these
    24 documents.
    147
    Keefe Reporting Company

    1
    HEARING OFFICER SUDMAN: Okay. Mr. Nero, I’m marking these
    2 as Respondents’ Exhibit 1. That I will clarify in the record
    3 that it’s you. That August 6th, 1999, letter to Mr. Prior and
    4 it’s the attachment and your invoice. Your invoices will be
    5 marked as Respondents’ Exhibit 2. So you may proceed. Do you
    6 have anything else you’d alike to say on your behalf?
    7
    MR. MEZO: No, not that I can think of now.
    8
    HEARING OFFICER SUDMAN: Ms. Carter?
    9
    MS. CARTER: Ms. Hearing Officer, when you’re done marking
    10 those exhibits, can I take a look at the invoices?
    11
    HEARING OFFICER SUDMAN: Sure.
    12
    CROSS-EXAMINATION
    13 QUESTIONS BY MS. CARTER:
    14
    Q. Good afternoon, Mr. Mezo. I’ve sat in this room all day
    15 today and haven’t introduced myself. Sally Carter. I’ve talked
    16 to you on the phone a number of times.
    17
    A. Many times.
    18
    Q. Many times. I do have a few questions, sir. What do
    19 you do for a living?
    20
    A. Well, I’m in the oil production business, and I also
    21 have an insurance agency.
    22
    Q. How long have you been in the oil production business?
    23
    A. About 23 years. Starting 1980, I believe.
    24
    Q. Do you currently have a number of wells permitted to you
    148
    Keefe Reporting Company

    1 by the Illinois Department of Natural Resources?
    2
    3
    4
    5
    6
    7
    8
    9 wells
    A. Yes, I do.
    Q. Okay. Do you know approximately how many you have?
    A. I think totally probably 60.
    Q. 60?
    A. Uh-huh
    0. Okay.
    A. Total wells. That’s producers and disposal injection
    Q. Yeah, injection. And are they located in a number of
    counties across the state?
    A. Yes.
    Q. Do you know what counties they’re located in?
    A. Yes.
    Q. Can you tell me, sir?
    A. Hamilton, White, Washington, Jefferson, Wayne.
    0. Any others?
    A. I guess
    MR. PRIOR:
    MR. MEZO:
    0. (By Ms.
    22 those wells?
    I don’t have Saline any more.
    Maybe Franklin.
    No Franklin.
    Carter) Do you actually physically operate all
    A. Yes, ma’am.
    Q. You’re actually on site doing all the work and
    10
    11
    12
    13
    14
    15
    16
    17
    18
    19
    20
    21
    23
    24
    149
    Keefe Reporting Company

    1 everything else?
    2
    A. Yes, ma’am. I have no employees.
    3
    0. No employees?
    4
    A. Only contract labor.
    5
    Q. Have your operations changed over time? Have you always
    6 been the individual on site doing the operations?
    7
    A. Yes.
    8
    Q. Okay. And this well that we’ve been talking about here
    9 today, you referred to it by a lease name?
    10
    A. Oestreich, Oestreich No. 1.
    11
    Q. Oestreich No. 1. That’s how you say the name that I’ve
    12 been murdering all day today?
    13
    A. Yes, ma’am.
    14
    Q. So that’s included in the lease that we’ve been talking
    15 about with Mr. Prior and you?
    16
    A. Yes, ma’am.
    17
    Q. And I think that you mentioned before that several
    18 months prior to the release, you sold all the equipment and
    19 everything else to Mr. Prior; is that correct?
    20
    A. Yes.
    21
    Q. But you didn’t get the well
    ——
    22
    A. We didn’t get the bond transferred.
    23
    Q. And a bond is a requirement of the Department of Natural
    24 Resources?
    150
    Keefe Reporting Company

    1
    A. Well, we didn’t get the permits transferred. I misspoke
    2 that.
    3
    0. You couldn’t get the permits transferred? And why did
    4 you not get the permits transferred? Is it a permit block?
    5
    A. I was trying to think of the term. He had a violation
    6 that prevented the State from transferring, was my understanding.
    7
    Q. Okay. And today, sir, isn’t it true that that well is
    8 still permitted in your name?
    9
    A. Permit is still in my name, but it’s been plugged.
    10
    0. It’s been plugged?
    11
    A. The well’s been plugged out and the tanks are gone and
    12 the oil and gas people have sent release of
    ——
    13
    Q. I’m sorry. They sent what?
    14
    A. They sent a
    ——
    the release to me that the well has been
    15 plugged and the site is cleaned up, pits are filled and all the
    1? equipment is removed and it’s not there any more.
    17
    Q. Okay. Are you familiar with when that well was plugged?
    18
    A. Yeah, if I can get my stuff. I think I got the
    —--
    I
    19 think I got the plugging affidavit.
    20
    Q. Is it in this document?
    21
    A. Yeah.
    22
    HEARING OFFICER SUDMAN: Go ahead, Mr. Mezo.
    23
    Q. (By Ms. Carter) Nothing in it I really don’t feel.
    24
    A. Nope, sorry. I don’t have it.
    151
    Keefe Reporting Company

    1
    Q. You don’t have it?
    2
    MR. MEZO: Do you know when it was plugged, John? He did
    3 it.
    4
    MR. PRIOR: It was more than a year.
    5
    A. It was sometime last year, but I guess I failed to pick
    6 up the plugging affidavit.
    7
    Q. (By Ms. Carter) Okay. And you said that Mr. Prior did
    8 the plugging work for you; is that correct?
    9
    A. He did the plugging work. It wasn’t actually for me.
    10 It was his.
    11
    Q. Okay. But you were still permittee of record at the
    12 time?
    13
    A. I was still the permittee of record, yes.
    14
    Q. And was a well inspector from the Department of Natural
    15 Resources on site during the plugging?
    16
    A. Yes, I’m sure.
    17
    Q. Okay. And was that Mr. Alan Whitler?
    18
    A. I believe it was
    ——
    19
    Q. Mr. Myer or Mr. Price?
    20
    A. Price.
    21
    Q. Mr. Price.
    22
    A. I think Price is the one that signed the plugging
    23 affidavit.
    24
    0. Okay.
    152
    Keefe Reporting Company

    1
    A. And also I didn’t bring that either I don’t think but I
    2 did get a, you know, the final release that everything had been
    3 cleaned up and
    ——
    4
    Q. So the site has been remediated?
    5
    A. The site has been restored.
    6
    Q. Do you have a copy of that, sir? May I see that?
    7
    A. There it is. March 18th of 2002, that’s when they dated
    8 that plugging affidavit.
    9
    0. Okay. Thank you.
    10
    A. And this is the letter, I think, verifying that
    11 everything has been done.
    12
    Q. May I see that?
    13
    A. As far as, you know, you get the plugging affidavit and
    14 then later you gone
    —-
    you got six months to fill the pits and
    15 clean it up and all that.
    16
    Q. May I just take this back to my desk for a minute?
    17
    A. Can I look at it for a minute before you do?
    18
    Q. Yeah. I just want to write something down.
    19
    A. I want to make sure. Yeah, I think that’s what I think
    20 it is.
    21
    0~ Okay. Mr. Mezo, you said you’ve been working in the oil
    22 production business for the past 23 years or so; is that correct?
    23
    A. That’s correct.
    24
    Q. Do you
    ——
    Can you tell me about your educational
    153
    Keefe Reporting Company

    1 background?
    2
    A. Yeah, I went to high school and then graduated.
    3
    Q. When did you do that?
    4
    A. 1950.
    5
    Q. Okay. Have you had any further courses since that time,
    6 any schooling, sir, since then?
    7
    A. Well, I have to do ongoing education every year for
    ——
    8 or every two years for my insurance license.
    9
    Q. Okay.
    10
    A. And I’ve been to several of the PTTC training sessions
    11 on
    ——
    in oil production.
    12
    Q. What did you just say?
    13
    A. PTTC.
    14
    0. What does that stand for?
    15
    A. Petroleum Technology Transfer Something.
    16
    Q. Okay.
    17
    A. It comes through the University of Illinois. They do
    18 periodic seminars and training sessions in, you know, different
    19 towns, different areas.
    20
    Q. I’m going to hand you, sir, your Exhibit No. 2. It’s
    21 your invoice from Chase Environmental.
    22
    A. Okay.
    23
    Q. If I could just direct your attention, sir, to the
    24 analytical portion of that document. Do you see that at the
    154
    Keefe Reporting Company

    1 bottom, where it says analytical?
    2
    A. Oh, yeah.
    3
    Q. Do you see something that says B Text?
    4
    A. Yes.
    5
    Q. Okay. Do you know what that means?
    6
    A. Yeah, I did but I forgot.
    7
    0. Do you see the word
    -—
    or PNA there?
    8
    A. Yes.
    9
    Q. Do you know what that means?
    10
    A. Huh—uh.
    11
    Q. Okay.
    12
    A. That’s why I paid Timmy Walker to do this.
    13
    Q. Do you happen
    —--
    I’m handing you the second page of your
    14 Respondents’ Exhibit 2, do you see the words B Text or PNA on
    15 that invoice?
    16
    A. No.
    17
    Q. I’ll take those back from you, sir? Thank you. Sir, I
    18 think when you were testifying before you referenced a July 14th,
    19 1997, letter of yours responding to a letter of Mr. Charles
    20 Brutlag, do you recall that? I’ll hand you a copy, sir.
    21
    A. Yes.
    22
    Q. And I’ll mark it as an exhibit. It’s marked as People’s
    23 Exhibit No. 22. Okay. The first letter is that letter that you
    24 received from Mr. Brutlag?
    155
    Keefe Reporting Company

    1
    A. Yeah, I think that’s it.
    2
    Q. Okay. And the second letter that is attached to that,
    3 that’s
    ——
    is that your response that you identified before?
    4
    A. Yes.
    5
    Q. Okay. And in the second paragraph of your July 14th,
    6 1997, letter, do you identify the measures that you employed to
    7 deal with the situation on site?
    8
    A. Uh-huh.
    9
    0. Okay. And then in the last line of your second
    10 paragraph there, it says “We hope to have this accomplished
    11 today,” who’s we?
    12
    A. John Prior and his crew.
    13
    MS. CARTER: Ms. Hearing Officer, at this time the People
    14 seek to admit into evidence People’s Exhibit 22.
    15
    HEARING OFFICER SUDMAN: And there’s no objection to this?
    16
    MR. MEZO: No, is that this letter?
    17
    HEARING OFFICER SUDMAN: Yeah. You’ve seen this. I’m
    18 going to go ahead and admit People’s Exhibit 22.
    19
    MS. CARTER: I’ll just be just a moment. I have no further
    20 questions. Thank you.
    21
    HEARING OFFICER SUDMAN: Mr. Mezo, I’ll allow you to
    22 redirect yourself if you want. Would you like to make any
    23 comments in light of the questions that Ms. Carter has asked you,
    24 or is there anything further that you would like to
    —--
    any
    156
    Keefe Reporting Company

    1 further documents that you would like to introduce or anything
    2 you’d like to clarify?
    3
    MR. MEZO: Except I probably should say I wasn’t on site on
    4 this. The information I received was for the people that were
    5 doing the work, you know, so, like I said, I had
    -—
    I had no, no
    6 personal involvement in the operation at that time since I didn’t
    7 think I had the right or the ability to do that since it, you
    8 know, it wasn’t my equipment and it wasn’t my lease at that
    9 point, you know, except like she said, I was still the permittee
    10 of record, but not by my choice.
    11
    HEARING OFFICER SUDMAN: Would you like to ask anything
    12 further about that, Ms. Carter?
    13
    MS. CARTER: No, thank you.
    14
    HEARING OFFICER SUDMAN: Okay. Thank you, Mr. Mexo. I
    15 think we will go ahead and wrap up for the day. Let’s go off the
    16 record for one moment.
    17
    (A discussion was held off the record.)
    18
    HEARING OFFICER SUDMAN: We will recess for the day. And
    19 we will begin tomorrow at 9 a.m. with the Complainant’s final
    20 witness. We are recessed.
    21
    (Recessed at 3:45 p.m.)
    22
    23
    24
    157
    Keefe Reporting Company

    STATE OF ILLINOIS
    COUNTY OF FAYETTE
    CERT I Fl CATE
    I, BEVERLY S. HOPKINS, a Notary Public in and for the
    County of Fayette, State of Illinois, DO HEREBY CERTIFY that the
    foregoing 157 pages comprise a true, complete and correct
    transcript of the proceedings held on the 15th and 16th day of
    September A.D., 2003, at the Washington County Courthouse, Court
    Room 2, 101 East St. Louis Street, Nashville, Illinois, in the
    case of the People of the State of Illinois versus John Prior,
    d/b/a Prior Oil Company and James Mexo, d/b/a Mezo Oil Company,
    in proceedings held before Hearing Officer Carol Sudman, and
    recorded in machine shorthand by me.
    IN WITNESS WHEREOF I have hereunto set my hand and affixed
    by Notarial Seal this 21st day of September A.D., 2003.
    MY COMMISSION
    ix~s:O1Ifl~
    Beverly
    S. Hopkins
    Notary Public and
    Certified Shorthand Reporter and
    Registered Professional Reporter
    CSR License No. 084—004316
    KEEFE REPORTING COMPANY
    158
    Keefe Reporting Company

    A
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    BBQ 40:5 41:8,9
    103:22 104:7,11
    brick 146:6
    assuminglll:10
    81:11 82:684:22
    before 1:1,164:15
    104:15 106:17
    bridge78:l0 84:4
    2
    Keefe Reporting Company

    85:5 88:18,18 89:4
    78:3 82:15 91:3
    CATER4:3
    cited 51:9
    committeds9:15
    bridges 85:22
    105:16 106:3
    cause 19: 1241:20
    citizens 116:4
    commonly 5:8,15
    127:23,24
    109:18 114:24
    81:3 92:8 106:4
    city5:15 74:17 75:7
    31:8
    brief
    5:3
    6:18 133:7
    115:2 137:15
    108:4
    78:8,11 79:5,5,7
    companies 112:18
    brine 117:17,19,20
    138:3 146:23
    causing 57:21,24
    civil 33:21,22
    company 1:8,10,22
    118:13
    called 8:6 30:16
    ceases2:2
    clarify26:2429:6
    2:24 3:4,5 16:12
    bring 51:11 73:6
    34:5 49:1 51:9
    Center 11:5,6
    80:15 148:2 157:2
    36:2 52:7 53:2
    153:1
    70:1 112:16 115:4
    Centralia 15:24
    classic 72:23
    55:22
    56:8 59:7
    broken 68:19 127:1
    137:19 138:8
    22:9 77:19
    clean 19:18 24:6
    131:15,18 142:23
    broom 111:10
    141:21
    certain 10:4 33:4
    42:19 52:8 58:20
    244:20 158:13,13
    brought 7:13
    came 29:24 117:11
    44:1 59:1 116:18
    64:15,16 68:8,9,11
    158:24
    brownish 84:14
    cancelled 61:7
    certainly 126:17,18
    68:14 89:11
    compared 46:9
    Brutlag 142:19
    cans 40:6
    certification 33:17
    153:15
    competitor 92:9
    155:20,24
    cap 108:8
    33:18 34:16
    cleaned 29:12 30:4
    103:9
    building80:7
    capacity7l:12 82:7
    certified33:16
    50:662:21 66:21
    complainant 138:12
    buildings24:6
    82:18 117:3
    34:16 60:9 95:12
    67:4 134:8 142:16
    complainants
    built-up 101:17,19
    car40:641:9
    131:23 140:6
    151:15 153:3
    138:14
    102:16 124:3
    carcinogens44:21
    158:21
    cleaning 52:5
    Complainant’s
    bulk 85:21
    care 141:14
    CERTIFY 158:7
    clean-up 10:9 30:2
    157:19
    bullet 135:24
    Carol 1:16 3:1
    chain 37:11 44:9
    33:12 42:17 47:8
    complained28:20
    Bureau 8:21 9:4,15
    158:14
    changed
    150:5
    67:24 68:2,6,7
    28:23
    13:13,18 14:!
    carriers 116:8
    changes 119:6
    133:19
    complainer27:24
    15:12,16 22:17
    Carter2:3 4:3,13
    characteristic44:13
    clean-ups 114:6
    28:8,17,17,21,21
    32:3,5 43:10 60:4
    5:3,5
    7:6 8:2,9
    44:14
    clear 3:19 70:6
    29:1
    60:11 71:17
    11:19 12:2 14:22
    charge3l:13
    140:23
    complaint3:12 15:9
    114:12 120:22
    15:2,8 21:20,24
    Charles 142:19
    close 10:23 26:8
    16:19 20:19 22:1,4
    122:6
    25:5,21 28:1,2,3
    155:19
    36:15 79:5 128:7
    22:5,6 29:2 39:23
    buried 136:11
    30:13,19 35:6,10
    Charlie53:7
    128:14,15
    39:24 40:1 52:24
    burned 24:12
    39:13,17,21 54:6
    Chase 134:18
    135:5
    closed 18:22 29:18
    91:4
    burning20:19 22:5
    54:10,11 60:23
    135:7,19 136:6,7
    144:20
    complete 14:14 39:1
    22:12 23:7,12
    61:3 62:11,15
    142:24 143:7
    close-up4l:5 56:13
    39:754:1 58:19
    24:16 29:19,21,21
    66:14,18 68:22
    147:12,20 154:22
    closure 10:8 33:11
    62:3 120:18 158:8
    bury48:15
    69:21 70:3 74:6,10 check99:5
    clothes4o:6
    completed 13:13,19
    business 14:3 21:18
    77:12,16 93:17,20
    checklist 13:1 20:15
    coat40:17,I9
    37:20 76:1 120:20
    38:9 53:15 60:21
    93:23 96:13,17
    37:10 51:16 52:22
    coated 78:22
    132:1 134:22
    65:23 76:11 93:2
    100:24 101:4
    61:13 65:17
    code 144:21
    completely 140:11
    96:11 107:9
    104:9 106:18,23
    chemical46:24
    collect 73:5 109:3
    completion 58:24
    110:10 121:1
    106:24 107:11,15
    68:10 70:22 71:2
    collected 17:23 86:9
    71:5
    131:14,18 132:19
    110:18,22 114:15
    chemicals44:1
    90:2 108:23
    compliance9:6 13:5
    132:22 148:20,22
    114:24 115:2,7
    50:18 68:11
    collection 125:15
    31:15 33:12,13
    153:22
    219:9,13 121:24
    Cheryl2:13 5:16,23
    Collinsville8:21
    51:12 63:8 64:17
    B8 136:2
    122:4 132:24
    6:4 69:21,24 70:5
    22:18 33:5 91:4
    66:20 113:19
    89136:2
    133:5 137:4
    70:10 120:14
    99:11 109:18
    143:12 144:23
    138:22 139:5,20
    122:10,10
    combustion 24:17
    comply 63:7
    C
    139:22 140:3,19
    Chicago7l:19
    come7:14 29:23
    compounds4l:23
    C 2:1 158:4,4
    141:16,17 147:9
    chicken 85:22,23
    72:24 88:19
    44:2,3,14,15 45:1
    Cahnovsky 2:11,13
    147:15,17,22
    87:16
    117:23 143:11
    46:24 47:24 50:16
    5:11,16,23 6:4
    148:8,9,13,15
    chief 1:26 22:7,8
    comes4s:2 82:1
    comprise 158:8
    16:8 20:8 25:4
    149:21 151:23
    children 81:7,8,16
    154:17
    conceal
    58:5
    29:15 30:13,15,21
    152:7 156:13,19
    88:23 89:3,9,10,11
    comment3:11
    concentration4s:2
    34:20 69:21,24
    156:23 157:12,13
    89:12,15,17,18
    203:19 136:5
    45:3
    70:5 79:21 83:1
    case 3:12,17 8:1
    119:8
    comments 156:23
    concentrations
    88:22 94:22 98:3
    11:9 22:3,5,7 28:4
    chloride 117:22
    commercial 116:8
    68:11
    106:14,24 114:17
    28:5,13 35:11 45:8 CHMM 34:16
    commercially
    concern 102:16
    120:14 121:4
    51:18 74:11 82:18
    choice 157:10
    129:16
    111:16 112:12
    122:10 126:14
    119:14,17 139:15
    choose 3:11
    commits8:18,24
    concerned 24:11
    Cahnovsky’s 16:9
    140:22 141:8
    Chris5:11 16:8 20:8
    59:11 63:496:24
    41:1947:1692:5
    call 7:22 8:2 30:12
    145:16 146:17,19
    25:4 30:13
    commitment33:12
    94:12 109:19
    30:13 61:5 69:21
    158:12
    Christopher 2:12
    33:13 63:8 144:23
    111:19
    70:1077:18,20
    cases 33:2 132:11
    30:15,22
    commitments 63:3
    concerning 3:14
    3
    Keefe Reporting Company

    17:19 19:23 22:5
    consolidate 42:24
    contract 150:4
    158:10
    117:21 126:16,21
    24:13 48:17 50:11
    constituents47:1
    contractors72:17
    cradle 117:1!
    128:24
    57:18 63:3 64:12
    68:10 126:21
    134:17
    crank4s:8
    CSR 1:19,19 158:23
    90:13 94:23 129:9
    constructed 86:6
    contribute 20:3
    created 37:22,24
    current 8:22 11:13
    129:22 130:13
    constructing 80:5
    contributed 94:16
    credibility 3:20
    11:14 31:635:1
    concerns22:10
    consultant58:16,18
    104:16 134:11
    creek73:1578:9,10
    74:3 119:1
    41:1750:1890:18
    134:17
    controll:1 3:2,16
    80:2082:1083:15
    currently8:19
    91:20,22 109:14
    consultants 113:16
    31:15 47:7 81:18
    83:17 84:5 85:6
    16:10 31:734:7
    112:5 136:14,19
    consulting34:14
    112:19,20
    86:16 87:13 88:1,5
    70:17 115:16
    137:1
    contacted 15:19
    controlled 108:10
    88:19,23 89:4,5,9
    148:24
    concluded 36:22
    142:24 143:20
    conversation 42:8
    89:12,15,20,23
    custody 37:11 44:10
    concrete48:15,20
    contain 6:1 18:22
    48:11,1650:2
    90:3,8,8 91:5,10
    48:21 55:12,14,15
    40:12 68:20 78:19
    80:24 81:2 85:15
    91:11,1692:2,6
    D
    56:2,14,15 57:2
    78:21 82:17 85:12
    117:10 122:23
    94:13,18,18,19
    D2:7 8:5,11
    64:5 68:19 127:23
    91:23 101:22
    conversations86:22
    102:20,22 104:20
    dam8s:16 86:11,13
    concurrence 59:22
    contained 13:7
    coordinate 71:8,9
    105:2,6,17 108:3
    86:14 126:8,9,9
    condense 144:5
    23:15 40:13
    46:5,5
    116:13,14
    108:13,13,19
    damage 81:14
    condition 14:12
    46:13,15 49:11
    copies 30:12 96:3
    109:3,13 110:23
    damn 86:9
    15:18 21:8 38:23
    57:9 76:778:5,6
    132:9
    111:11,19,20,21
    dams 85:18 86:2,4,5
    53:23 54:3 62:1
    82:9,19 142:16
    copy 14:24 34:24
    111:23,24 112:2,9
    darks4:22
    66:11 76:20
    container42:24
    38:2,3,3 60:18
    112:12 113:15
    data 37:12
    100:16,22 122:13
    containers40:6 52:3
    138:18,22 139:6
    122:14 124:18
    date 11:14 14:9,17
    conditions 62:5
    52:4 59:16
    143:13 147:5
    125:14,17,24
    16:15 25:18 39:5
    100:18 102:11,20
    containing52:4
    153:6 155:20
    126:12,13 127:3,5
    39:11 53:20 54:4
    109:13 110:14
    containment78:6,7
    corner73:5
    127:10,17,19
    59:1,11 61:2262:9
    111:21
    80:5,6 82:5,12,13
    correct22:1,2 63:20
    128:2 129:6,7
    64:2,13 66:7,12
    conduct3:18 9:5,17
    82:14,21,23 83:5
    67:20 83:15
    130:17,18 133:22
    74:3 76:20 79:14
    15:11 31:1732:6
    83:11,13,24 84:23
    104:23 107:21
    crew92:4 156:12
    83:1093:8,11
    34:1 36:20 39:21
    84:24 85:9,11,12
    111:24 134:24
    crimes 11:9
    100:3,22 103:24
    71:3 92:12 109:23
    86:23 94:5,8,13
    150:19 152:8
    criminal33:2,22
    107:23 110:14
    conducted 3:23
    101:6,12 102:15
    153:22,23 158:8
    34:2
    111:17 114:4
    10:19,22 12:6 15:8
    102:16,17,18
    correspond 121:18 cross-examination
    121:10 136:21
    29:1532:1634:18
    103:12 104:7,11
    correspondence
    2:10,1725:1029:6
    138:17 142:14
    35:15
    52:13 74:14
    104:15 108:15,16
    7:14 10:11 116:23
    148:12
    143:16 144:15
    74:23 96:11 98:15
    108:21109:2
    cost 87:2,6
    cross-examine 25:7
    145:2
    103:3 105:15
    125:20 126:4
    Cottonwood 67:15
    68:24
    dated 88:15 98:1
    117:14 119:20
    127:6 129:16
    Counsel
    2:5
    cross-referenced
    134:22 135:20,21
    conducting 32:7,10
    contains 51:9 82:17
    counties 31:16
    77:6
    136:18,23 142:20
    32:20
    contaminate 41:20
    115:23 149:11,13
    crucial 28:12
    144:4,12 153:7
    conduction 13:4
    41:21
    county 1:15 3:15
    crude 42:14,15 45:9
    dates 38:20,23
    conducts36:20
    contaminated23:21
    71:9 116:15 158:2
    45:1046:9,10,11
    day2l:549:2
    55:8
    conference 146:23
    41:15 47:22 57:9
    158:7,10
    46:12,19,21 50:16
    87:12 88:10 91:15
    conferences34:3
    59:15 62:18 63:17
    couple 18:21 25:8
    52:9 62:20 64:18
    122:6 123:8
    confession 138:6
    64:1,18
    47:2 83:20 87:12
    72:7 73:3 74:14,17
    148:14 150:12
    conformity 71:18
    contaminating
    105:15 125:21
    74:22,23 78:5,7,19
    157:15,18 158:9
    conforms38:1
    47:22
    course 10:2,10,17
    79:3,4 80:2,20
    158:17
    confusion45:7
    contamination20:4
    14:3 21:18 33:9
    81:9 82:1,2,5,22
    days6o:14,14
    conjunction73:12
    41:2050:13,14,15
    34:2,3,436:19
    82:23 83:5,11,13
    112:17,19 142:14
    127:7
    57:22,22,23 64:23
    38:9 53:14 60:21
    83:14 84:11,12,12
    145:7 147:21
    considerable 19:7
    64:24,24
    65:22
    71:20 76:11
    84:17 85:21 88:19
    deal 72:7 78:24
    considered 44:1,3
    contaminationss8:1
    93:2 96:11107:9
    88:20 89:23 90:1,2
    156:7
    45:23 46:21 47:6
    58:9
    110:10 117:13
    91:5,8 92:5 94:4,6
    dealing33:21
    considering 102:15
    content 117:22
    121:1 132:19,22
    94:7,9,10,14 101:5
    116:10,24
    consist 9:11116:21
    continue 26:1 69:5
    142:10
    101:7,13,22
    dealt 113:18
    116:22,22 118:8
    91:20 94:10
    courses 11:7 33:20
    102:22 104:8,9,10
    debris90:1
    123:5
    102:12 109:16
    33:21,21,23
    105:16 108:1,2,3
    December24:23
    consistent 136:17
    continued 103:18
    118:17 154:5
    108:19 109:9,13
    52:7,15,17,22,23
    consisting74:16
    139:12
    court 1:15 69:22
    109:19,20 110:23
    53:10,17,23 54:12
    98:8
    continuing 11:3
    137:16 158:10
    111:5,8,18,21
    57:19 61:17 62:17
    consists9:12 118:9
    118:17
    Courthousel:15
    112:9 117:17,18
    142:21 144:21
    4
    Keefe Reporting Company

    decided 69:15
    describing 14:19
    discussed 12:7 20:16
    42:17 59:13 64:17
    29:19 52:3 58:6,23
    137:14 143:18
    121:21
    24:1 43:5 51:15
    68:13 71:22 85:11
    68:17
    decision3:1795:22
    designated 106:4
    53:11 61:1665:20
    85:2490:23 110:4
    dumps 13:432:19
    deep 40:10 43:7
    designed 73:1
    78:13 92:22 100:1
    138:7 139:4 142:8
    32:20
    deepest4l:16
    desk 153:16
    103:7 107:5 110:5
    143:1,19 145:18
    durationó:13
    defendant28:6,6
    detail 6:17 41:6
    112:8 133:16,18
    145:23 148:9
    during 9:16 10:2,10
    defense 28:8
    detectable 46:4,8
    134:5,7
    153:11
    10:17 20:7 33:9
    defensive 118:10
    detected 129:8
    discusses 133:11
    D0T46:2
    36:19 50:15 57:7
    definitely47:21
    determinatiou37:3
    discussing 13:16
    down 15:10 17:12
    57:13 71:20 101:8
    50:14,17
    52:13
    47:11 73:18 89:18
    30:11 64:4 69:11
    117:13 120:16
    definition 45:4 46:2
    determinations
    discussion 16:21
    73:2 77:2 78:7
    121:5 123:8
    46:23 47:3,5,8
    15:14
    42:16 69:13
    85:14 90:7,9 113:2
    152:15
    degree8:14,17
    determine 13:5
    133:11 137:12
    141:18 153:18
    duties9:3 31:10
    30:24 31:2 70:13
    36:19 66:21 98:4
    157:17
    downstream 72:20
    70:24 116:1
    70:15 115:12,14
    develop37:4 142:7
    discussions 15:18
    84:6,1985:7,13
    d/b/al:8,93:4,4
    115:15
    143:11
    90:23 113:16
    88:3,1690:4,11
    158:13,13
    degrees 45:20,21
    development 52:24
    disguise 58:3
    104:19 105:2
    47:14
    device 88:5
    disposal 6:7 16:4,5
    111:19 113:4
    E
    delivered 95:8 96:4
    diagram 51:16
    36:23 67:7,9 149:8
    122:13 125:23
    E 2:1,1,7 115:9
    131:20,22
    differ48:16
    dispose 32:21
    126:12 127:19
    158:4,4
    delivery 95:16
    different 10:15
    disposed 52:11
    128:7,8 129:4,20
    each 44:18 51:8
    131:20
    23:13 47:2 72:24
    63:18 67:17
    130:3,18
    131:12
    dense 55:12
    74:14 154:18,19
    distance 23:10
    drafting 9:14
    earlier 65:20 85:4
    Denver 11:5
    difficult 58:5 63:22
    district 22:8,9
    drainage 83:18
    100:1 103:7 107:5
    Department5:20
    64:3 86:16 111:7
    disturbed 123:23
    94:17 124:18
    110:5 122:12
    33:20
    53:5
    55:18
    124:23
    124:9
    133:22
    134:22,23,24
    73:17 122:15,19
    dig42:23
    division 38:2
    drainageway 78:8
    136:18
    138:10 149:1
    dike82:13,14,21
    documentll:12
    78:20 86:17 102:7
    early 117:11 134:20
    150:23 152:14
    Dining 50:5
    12:23 13:3 15:4
    124:18 125:13
    earth 70:14 115:12
    departments7l:10
    dipped43:15
    18:17 20:13,22
    127:24 129:6
    124:4
    depending 117:22
    direct2:10,12,13,15
    23:2 34:21 37:14
    136:4
    easier7l:24
    depends 142:4
    8:8 16:20 23:4,11
    37:23 40:21 52:21
    drained 78:7 79:4
    East 1:15 158:11
    depict63:16 84:10
    30:18 40:2441:11
    54:18 59:4,5,8
    83:15,16
    education 8:13 11:3
    84:16 103:24
    55:24
    63:13 69:4
    60:3,7,11 61:12,15 draining9l:5
    30:22 34:14 70:12
    110:16,24 121:16
    79:11 82:24 83:9
    65:16,19 73:22
    draw66:9
    115:11 118:17
    124:2! 126:16
    88:14 89:7 101:9
    75:16 76:10 92:17
    drawn 121:19
    154:7
    128:5
    115:6 123:12
    92:2! 95:5 99:2,4
    drills 72:5,6,9,11
    educational 11:17
    depicted 124:5
    154:23
    99:22 100:8 107:2
    73:18
    34:12 35:4 74:1
    125:10 126:13
    directed 129:23
    109:23 118:20
    drum 18:23 49:12
    118:22 153:24
    depicts 19:4 57:16
    Directing 23:18
    120:12,18 121:12
    50:1
    Edwardsville 31:3
    79:8 123:18,18,19
    direction 124:17,21
    131:8,12 135:17
    drums 18:21,24
    70:14,16 115:13
    124:4 128:6
    125:9
    136:21 138:6
    19:8,10,11,12
    effect 147:14
    deploy 72:16 73:1
    directly 17:6
    140:7,15,22 141:2
    49:11,14,14,20
    effective79:1 85:16
    87:15
    director 34:9
    151:20 154:24
    50:3,5,14 52:5,13
    85:18,20
    deployed 78:9,15
    directors 34:8
    documentation
    63:6
    67:5
    68:21
    effort 64:16
    85:5
    dirt 42:19,20
    29:20 52:8 133:19
    due 5:6 54:17 81:5,6
    efforts 58:3 90:18
    deploying 72:19
    disagree 7:7 26:9
    134:8
    81:14 102:14
    108:15 109:14
    87:14
    discerns 140:10
    documenting 135:9
    103:8
    112:6,14 129:9,22
    deposeth 8:7 30:17
    discharge 55:17
    documents 13:9
    dug 22:22 48:14
    eight 36:3
    70:2 115:5 137:20
    discharged 19:22
    35:17 59:2 60:18
    49:2
    either 19:10 62:21
    141:22
    47:20 54:20 55:16
    75:22 76:8 95:4
    duly 8:6 30:16 70:1
    72:14 96:3,18
    deposited 57:21
    55:20 56:458:2
    106:19 133:6
    115:4 137:19
    116:15 126:8
    123:20
    discharging 17:22
    140:3,5,7 146:9,16
    141:21
    139:19 153:1
    deposition 2:19
    19:18 20:2 58:4
    147:23,24 157:1
    dump 13:1,1,7 20:15 elements64:22
    depth 73:2,15 94:8
    discolored 84:14
    document’s 37:24
    31:18 37:10 52:22
    emergencies 115:23
    136:5,8,14
    discuss4:126:7
    doing7:1932:17
    61:1365:17
    116:5
    describe 120:15
    16:2 19:13 81:3
    108:17 131:14,18 dumped23:2024:10 emergency5:16,23
    123:2,34
    89:13 92:4 103:5
    136:20 149:24
    25:14 53:1 54:16
    6:4 33:3,6,7 70:20
    described 38:6
    103:16,17 138:8
    150:6
    157:5
    57:12 64:5
    70:22,24 71:10,13
    40:11 59:12 76:5
    140:13 145:2
    done4:18 7:7,23
    dumpings:6 15:9
    71:21 72:13,17
    5
    Keefe Reporting Company

    75:1,21 99:10
    147:12 154:21
    44:7 54:7 62:12
    explanation 141:7
    fence 83:7,8 108:11
    115:18,20,20,22
    environments4l:17
    66:15 69:2 77:13
    exposed 64:22
    fences 128:19
    116:2,3 117:5,5,6
    EPA 5:10 7:20 8:23
    93:18 101:1
    extensive 28:5 85:15
    few 3:6 70:7 72:5
    117:13 118:2
    10:15,18 11:1 13:2
    107:12 119:10
    exterior 123:22
    147:21 148:18
    emits24:16
    13:18 14:1 15:15
    133:1 138:1,17
    extra 138:21 143:8
    fiber 73:11,11
    employed8:19 11:1
    22:431:6,21 34:17 139:24 141:3,5
    field9:12 15:10
    31:4 33:14 34:17
    36:8,16,20,23
    37:4
    144:9 146:13
    F
    22:18 32:13 45:9
    70:17 72:3 115:16
    37:22 50:19 58:12
    147:10 156:14
    F 158:4
    46:22 55:6,20
    115:17 117:24
    60:16 63:2 65:1
    evidences 124:14
    Fabrications 56:9
    56:13 57:20 58:6
    156:6
    66:24 70:18,19
    evident 63:11
    facilitate 28:8
    58:23 63:5 64:4
    employee 16:14
    71:14,21 72:3,13
    exact 142:14
    facilities 3:15 10:9
    67:23 79:19,20
    employees9:824:6
    76:11 87:5 94:21
    exactly 12:16
    30:331:18,19
    99:11 129:18
    24:10 80:8,9 118:7
    96:1,17 97:13,17
    140:23
    32:19,20,22
    fields 15:24 34:14
    150:2,3
    98:4 115:19
    Examination2:10
    facility 12:11 16:13
    file 15:1260:13
    employment 10:17
    116:19,24 117:7
    2:12,13,15 8:8
    35:22 36:17,21
    75:23,24 118:7
    31:21 33:9 71:20
    117:24 120:21
    30:18 115:6
    39:1,7 51:11 58:22
    120:23
    117:13 118:23
    130:22 132:2,6,7
    excavation48:13
    58:23 63:6 67:5
    filed 120:21
    empty 64:11
    138:9 142:20
    except 138:4 157:3,9
    68:8 74:16 76:22
    files 13:21,22 36:17
    end 3:20 17:1,11,12
    143:1,14,20 144:5
    excess 117:15,18
    79:5 81:18 98:8
    38:2,3 60:12
    40:13 63:6 123:9
    144:21 145:1
    excuse63:15 97:14
    116:9
    120:22 132:3
    124:9
    146:22
    106:12 113:7
    facts 6:9 133:8
    fill 153:14
    ended 113:3
    EPA’s 144:23
    127:23
    Fahrenheit4s:20
    filled 19:11 151:15
    enforce 31:13,14
    146:10
    exempt32:22 47:5
    47:14
    film 77:5
    enforcement 11:8
    equipment 7:17
    exemption 46:22
    failed 145:22 152:5
    final 3:17 137:13
    33:24 35:16
    80:11 130:9,10
    exempts46:23 47:3
    fai!ures:18 6:1
    153:2 157:19
    116:15
    142:6 145:4 146:1
    exercise 72:15,15,15 fair 32:13
    Finally 6:2,15
    Enforcement-RC...
    146:5 150:18
    exhibit 11:21,20,24
    fairly 11:16 14:11
    find 6:10 28:4 46:13
    1:7
    151:16 157:8
    12:22 15:7 20:12
    21:7 38:22 53:22
    80:3,4 143:16
    engage 113:16
    ERU 94:22
    21:23 34:21 35:9
    61:24 66:6 73:24
    findings 10:10 13:27
    enough 41:2287:24
    Esq
    2:3,3,5
    37:8 39:16,20
    76:19 93:10
    19:14
    ensure 32:2
    essentially 56:12
    52:20 54:9 60:2,24
    100:15,21 110:16
    fire 22:6,8,9 41:22
    enter 147:1
    68:7
    61:11 62:12,14
    121:9
    71:10 78:6 82:15
    entered 85:10
    establish 29:2
    65:11,1673:21
    familiar 12:2,5,11
    116:15 123:20
    125:16
    estimate34:18
    74:7,975:1577:13
    14:821:435:10,13
    136:13
    entersl3:637:17
    71:21 81:20,22
    77:15 92:1693:22
    35:14,16,2238:19
    first5:14 6:19 8:6
    entire 138:3
    82:6 84:6
    95:3,3,13,15 99:1
    53:19 61:21 66:3
    16:16 30:1,16
    entity34:5
    estimated5s:19
    107:1,14 109:22
    74:10,13,16,20
    43:12 45:19 54:11
    environment47:1
    Ethylbenzene46:15
    110:21118:19
    75:6 76:16 93:7
    70:1 79:22 85:10
    50:13 58:8 64:19
    even 78:12 146:4
    119:12 120:11
    97:6 98:8,13,18
    93:23 95:11,12
    94:11 102:12
    evening78:5,11
    122:1,3 131:9,11
    100:12,18 204:21
    101:10 104:5
    104:12 109:10
    122:22 123:1
    131:13,16,19,22
    105:10,14 107:18
    106:9 115:4
    environmental 2:4
    127:22
    132:18,21 148:2,5
    110:14 113:6,10
    118:12 126:1
    3:13 6:11 8:24,20
    event24:l1 107:7
    154:20 155:14,22
    119:13,17,19
    135:5,7 136:4
    11:6,8,9 20:1
    130:4,19
    155:23 156:14,18
    120:3 121:6
    137:19 140:3,7
    24:15 31:2,5,14
    events72:1076:7
    exhibits2:19 133:3
    134:13,15 151:17
    141:21 144:18
    32:4 33:24 34:10
    110:7
    148:10
    family 61:6
    155:23
    34:13 49:1850:10
    eventually 90:21
    existed 27:3
    far 4:9 7:14 42:3
    fish 90:16
    50:24 58:17 59:11
    ever 85:24 87:5
    expect 85:9,17 124:1
    84:6 90:7 108:18
    Fisher 56:8
    63:1 65:1,2 66:22
    136:16
    127:13
    118:11 127:19
    five 10:16 12:18
    66:23 67:1968:15
    every 138:14,15
    expected4:8 80:22
    130:17 153:13
    111:3 112:17
    70:16 71:7,16
    139:18,18 154:7,8
    86:34,23 88:7
    farther 78:12
    fixed 116:9
    90:13 91:20,22
    everything42:20
    126:4
    fashion 134:9
    flammable4l:21
    98:2 111:16
    142:32 143:19
    expectssl:10
    Fayette 158:2,7
    46:247:16,17
    113:18 115:17,23
    146:6 150:1,19
    expense 208:6
    federal 118:15
    flash43:18,19,20,20
    116:5,12 130:13
    153:2,11
    experience 11:17
    feeble 129:25
    44:12 45:20,21,23
    130:23 133:10
    evidence4:17,22,23
    35:3 74:1 87:18
    fee! 130:18 151:23
    47:11 52:14
    134:16,19,21
    5:12 7:14,20,24
    experienced 128:12
    fees 6:16
    floating 128:6,8
    135:6,7,19 136:6
    11:20 14:23 21:21
    explained
    50:5
    feet40:9,9,10 54:13
    floats 50:1 72:23
    136:19,22 142:23
    26:10,21,24 27:2
    explaining2l:15
    55:10 78:8 86:7
    73:10 82:3
    142:24 143:8
    29:5 35:7 39:14
    62:8 77:10
    108:18 136:8,10
    floor 108:9
    6
    Keefe Reporting Company

    flow 78:19,24 82:2
    126:12 129:4
    147:4
    124:7
    haul 55:6
    124:13 125:9
    137:4 145:9
    154:5
    given 130:7
    grill40:641:8,9
    having7:24 8:6
    flowed 125:10,11
    156:19,24 157:1
    gives 44:24 60:13
    ground 16:18 18:11
    30:16 59:16 69:4
    flowing 78:23 85:16
    157:12
    giving29:8
    20:3 23:21 24:11
    70:1 115:4 137:19
    flows 124:14
    glass43:14,15
    26:6 33:11 41:20
    141:21 144:20
    fluids 5:6,13
    G
    go3:7 15:626:2
    47:18,21,22 49:14
    hazard 109:12
    focus 70:14 85:12
    gaining 91:18
    32:6 42:20 43:1
    50:13 56:16,22
    111:22
    91:16
    gallons40:16
    55:20
    44:16 48:24 49:3
    57:12,21,21,24
    hazardous 9:6,20
    foliage 123:24
    128:21
    69:11 72:14,17
    58:1,10 63:18
    10:18 11:4 24:16
    follow 9:16 38:6
    garbage 9:24 23:14
    89:1,11,12 91:2
    64:23 94:14
    31:16,19 32:21
    followed 32:4 44:9
    gas6:8 151:12
    106:22 213:4
    102:18 104:13
    33:16,19,39,20
    89:20
    gate 81:19 93:24
    137:11,14 141:7
    grounds 28:2
    34:6 42:21 43:1
    following 144:22
    94:1
    142:7 145:24
    group 34:11,12,12
    45:4 46:21,23 47:1
    follows8:7 30:17
    Gateway34:5
    151:22 156:18
    44:1 135:19
    47:3 52:13 71:2
    70:2 115:5 137:20
    gave87:16 143:1
    157:15,15
    groups34:1071:8
    116:6,7,10,10,11
    141:22
    geared 118:12
    goes 38:3 120:22
    growth 54:17
    117:12 118:10,10
    follow-up7I:4
    gears98:7
    132:13 145:8
    guess97:3 142:17
    118:16
    foot 101:7 102:15
    general32:2 56:3
    going3:7 7:21 11:10
    143:4,5,15 144:14
    HAZMAT7I:11
    111:15 136:10
    67:7,9 124:17
    12:21 15:11,17
    144:15 145:15
    head 15:5 114:20
    143:9 147:19
    generally 12:2 13:6
    17:12 20:11 25:21
    149:18 152:5
    heading 124:21
    forced 50:1
    14:16 16:16 20:22
    25:24 28:11 34:20
    gun 81:23,24 82:1,7
    headquarter 120:23
    foregoing 158:8
    21:12 37:20 39:4
    36:16 37:7 52:19
    123:5,6
    headquarters 13:22
    foreground 123:19
    39:10 54:3 61:21
    60:1 61:10 70:10
    guys 50:9
    health 116:4
    124:6
    62:5
    66:3,11 67:2
    73:20 75:14 81:10
    heard 36:24
    forgot 155:6
    67:22 68:3,16
    92:4,15 95:2 98:24
    H
    hearsay 140:5,23
    form 37:11 129:21
    74:10 76:1,16
    99:20 106:24
    half 34:15 89:24
    heavily 58:2 126:19
    131:1,2,3 133:20
    81:24 82:13 93:7
    109:21 112:14,15
    90:6
    126:20
    138:1
    98:7,13,16,18
    114:6 118:18
    Hamilton 149:16
    heavy 84:12 126:16
    formation 117:23
    100:12,18 104:21
    120:10 125:6
    hand 11:10 12:21
    held 1:14 69:13
    found 24:10 46:24
    119:13,17 120:15
    131:5 140:21
    20:11 34:20 37:7
    96:20 119:4
    92:2 103:6
    121:20 123:2,14
    141:1 142:7
    52:19 59:4 60:1
    137:12 157:17
    four3:8 12:18 36:14
    125:10,11 127:5
    145:16,21 146:18
    61:10 65:10 73:20
    158:9,14
    36:15 88:1
    133:16,18 134:5,7
    154:20 156:18
    75:14 87:14 88:1
    heIp44:18 73:2
    frame 128:21
    135:2
    Gomper5:8 12:7,8
    88:10 92:15 93:18
    78:39,21
    frames 51:6
    Ceneral’s2:2 4:3
    12:9,12
    15:15
    16:4
    95:2,8,16 96:4
    helps 28:15
    Franklin 149:19,20
    12:3 35:11,16,18
    19:24 20:20 30:3
    98:24 99:20
    her 28:11
    50:5,6
    free 52:10
    74:11119:14
    35:20,23 36:22,24
    106:24 109:21
    91:5 108:8
    fresh 101:13 123:19
    131:4
    37:2 40:2 50:11
    118:18 120:10
    hereunto 158:16
    123:21 130:10
    generate 32:18,21
    57:5,19 114:12
    131:5,8,10,20
    hering3:22
    freshly 123:23 124:9
    60:5 75:19 92:21
    gone 27:13 72:5
    136:20 154:20
    high 85:16 117:22
    front4l:7
    94:23 99:24
    132:10 151:11
    155:20 158:16
    154:2
    fully 78:5
    130:22 135:9
    153:14
    handed 15:2 99:4
    higher 101:21
    Fulton 78:9,10
    generated
    5:7
    13:10
    good 3:1 87:24
    106:8,24 122:1
    him8:4 16:3 19:17
    82:10 83:15,16
    13:2421:10,17
    148:14
    handing6s:15
    29:8 30:1442:11
    84:5 85:6 86:16
    38:8 53:14 60:16
    government34:14
    155:13
    42:13,22,23,23
    88:23 89:4,15,20
    61:15 65:19,22
    gradient 113:2,2
    handle83:8 143:18
    81:3 85:22 86:23
    89:23 90:8 91:5,10
    75:22 93:1 95:24
    124:17
    handled 18:10 146:2
    87:1,3,16,17 89:14
    92:2 94:18 105:2,6
    96:10 107:4,9
    graduated 30:24
    handles 15:24
    90:21 91:15,23
    105:16 108:3
    110:7,10 120:13
    154:2
    hands-on 72:15,15
    92:2,5 97:9 103:7
    111:24 122:13
    120:24 132:5,7,18
    Grant2:9 5:108:2,5 Hang 131:6
    103:11,16,17
    124:18 125:13,16
    132:21 134:15
    8:1112:118:19
    happen 7:22 138:21
    109:16 138:8
    125:24 126:12,13
    generation 117:12
    25:13,14,22 27:1,6
    155:13
    143:1 145:17
    127:3,10,16,19
    gentleman 53:4
    27:9 29:7 30:11
    happened 7:15 24:7
    himself 87:15
    129:6,7 130:17
    55:18 140:5
    36:10 53:4
    29:3 101:23
    hinges 142:4
    furnished 143:13
    geology7o:15
    grass83:22,23
    112:16 138:11
    hired 138:7
    further 23:9 26:1
    getting 49:24 82:6
    grave 117:11
    139:18,18
    history 118:23
    30:10 51:12 64:6
    109:19 142:8
    gravity6:14
    happening22:11
    Hixenbaugh 16:14
    68:14,22 84:19
    give 5:2 7:3,11
    great 78:24
    26:16
    17:18 26:15 27:7
    85:7,14 98:4
    34:18 87:3 95:20
    greater 6:17
    Harold 138:12,13
    Hixenbaugh’s 19:17
    114:15 125:23
    139:20 144:14
    green 123:21,24
    139:11 140:13
    hold 10:15 31:7
    7
    Keefe Reporting Company

    hole 26:6 53:1
    immediately42: 19
    informant 28:3
    148:21 154:8
    Jim 131:14
    Homan2:3
    52:2,3,5
    informant’s28:10
    Intent 59:17,20,23
    job 119:4
    home 89:11 91:5
    impact5:17,24 72:8
    information 13:6
    60:3,15,20 61:4
    John 1:8 2:6,16 3:4
    homes 109:17
    90:15 94:14,19
    28:7,9,12 37:17
    97:7 133:24
    5:6,16 12:3,15
    Honestly 86:1
    102:14,14,17
    51:2,12 78:2 88:24
    144:24
    35:11 36:2 42:7
    hope 144:2 156:10
    105:3 108:12
    133:6 142:15
    interchangeable
    48:5 74:11 75:8
    Hopkins 3:19 158:6
    111:20,22 112:12
    145:2 157:4
    72:22 126:10
    98:20 105:22
    158:20
    113:2,4
    informed 88:23
    intermittent 124:18
    106:3 107:19
    Hopper 58:17 59:1!
    impacted 78:9 91:10 initial 134:17
    125:13,16 129:6
    108:2 113:13
    63:1 65:2 66:22,23
    105:5
    108:3,18
    135:19 136:7
    136:3
    119:14 131:17
    67:19 98:2 313:18
    impacts6:5
    147:18
    intern 31:13
    137:18,23 140:14
    134:21 136:19,22
    improve 130:7
    initially 81:4 87:10
    international 33:18
    142:6 152:2
    hose 17:1,2,5,11
    inch 143:6,8 147:19
    88:13 91:7 103:21
    interrupt 143:22
    156:12 158:12
    55:16
    inches43:773:2,15
    144:19
    intersections8s:5,5 JulyI4:675:12
    hours 118:5
    94:4 111:15 136:9
    injection 149:8,10
    88:18
    76:16 77:10,16
    housekeeping49:17
    136:9
    inside29:24 41:4
    introduce 139:23
    79:15 81:17 83:1
    houses 128:16
    incidences 116:9
    102:16 123:22
    146:12 157:1
    84:15 88:15 89:8
    Huh-uh 155:10
    incident5:22 78:5
    inspected 25:19
    introduced 144:8
    90:14,19,24 91:3
    human44:21
    81:3,17 92:8 97:15 inspecting 122:13
    148:15
    91:17,21 92:22
    humanly 143:19
    103:6 105:2,7,8,20 inspection 9:13 10:2 investigating40:1
    94:17 98:15 99:5
    hydrophobic 129:17
    106:13,15,16,16
    10:10 13:1,7,9,11
    investigation 11:5,6
    99:13,16 100:12
    111:23 113:7,9
    13:14,19 15:8
    26:7 28:18 97:24
    100:19 101:8,23
    116:2,19 138:11
    20:23 21:17 23:1
    98:1 143:10
    101:23 102:11
    idea 42:12
    144:19
    23:22 28:24 37:13
    investigations 32:16
    103:1,4,14.24
    identification 11:11
    incidents 71:3
    37:14,18,21 38:5,8 investigator 34:2
    104:1,2,5,6,17
    12:22 20:12 37:8
    114:10 116:3,7
    48:10,18 51:14
    invoice 143:2,7
    105:1 107:18,20
    52:20 60:2 61:11
    incinerator 25:20
    53:10 57:14 61:14
    147:20 148:4
    109:15,24 110:13
    65:15 73:21 75:15
    53:1 55:13
    61:16,17 62:17
    154:21 155:15
    110:16,22 112:7
    92:16
    95:4,6
    99:1
    include 12:19 25:1
    63:7 75:17,18,19
    invoices 147:12
    112:16,23 113:12
    99:21 107:2
    36:6 51:2,14 52:1
    76:1,2,4,23 79:21
    148:4,10
    113:14 120:8
    309:22 118: 19
    75:12 76:22 77:1
    92:18 93:1 99:3,7
    involved 72:6 144:2
    121:7,22 122:4,5,9
    120:13 131:6
    99:16 116:6,8
    99:23,24 100:8
    involvement 157:6
    127:11 129:13,21
    identified 43:10
    117:1
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    identify 11:11 12:23
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    June 12:19 14:6
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    indicate 19:9 26:13
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    jurisdiction 116:16
    335:14,17 136:21
    45:18 49:15,20
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    January 59:13,16
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    indication 24:8
    86:12 88:9 127:6
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    ignition43:21
    individual 150:6
    instances 112:3
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    129:3 131:6,10
    IL 1:23
    individuals60:5
    118:16
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    137:24 139:19
    illness 61:6
    industry 34:13
    instead 88:4
    Javonna 2:3
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    imagine 10:24
    129:18
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    Jeff 22:17
    153:16,18 154:12
    immediate 131:3
    infectious 31:17
    142:23
    Jefferson 149:16
    154:23 156:19,19
    135:18
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    insurance 138:9
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    8
    Keefe Reporting Company

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    Larry 122:14,17,18
    141:3 142:17,18
    121:16 123:7,9
    127:17 153:19
    Kalber6:2 104:21
    last6S:9 70:9
    143:13 147:2
    127:12 128:9,10
    156:22
    105:11106:6,7
    115:22 152:5
    157:15
    locations72:20
    management33:18
    109:24 114:8
    156:9
    level 116:15,16,16
    78:10 85:4 93:16
    49:16 75:1 95:20
    Kamp6:3 104:21
    later26:22 69:2
    118:4 136:10
    124:15 129:20
    95:21 132:16
    106:6,7 109:24
    87:12,17 88:10
    levels 68:9
    136:1,2,3
    manager 8:24 9:2
    114:8
    112:17 134:20
    license 1:19 154:8
    locked 81:19 93:24
    10:14 16:10 22:16
    KEEFE 1:22 2:24
    142:14 145:8
    158:23
    log9o:3
    31:9,11,12 32:5,8
    158:24
    147:21 153:14
    lmfe9O:16 111:19
    long32:8 40:9 71:12
    33:17 34:7 38:1
    Kelly 70:9,10
    latitude 26:1
    light 125:4,6,8
    86:7 148:22
    72:13 77:19
    122:10
    1aw28:4,5 116:15
    156:23
    longers2:9 68:18
    122:18 135:18
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    laying90:3
    lightening 81:5,14
    146:10
    Manifest 52:12
    Kentucky 134:19
    leach 126:21
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    look4s:1 52:14
    manifesting47:9
    kept7s:22,24
    leachate44:13,14
    7:3,5,11 22:22
    56:21,22 62:20
    manner3:18 19:22
    kerosene 43:8
    leaching 58:10
    23:14 25:6,8 40:16
    94:5 114:3 136:9
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    54:16,20,21 62:20
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    leaf 88:1,12
    86:15 103:7 119:7
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    leak 103:18
    128:20 138:17
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    117:14 120:6
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    141:1,3,7,8 147:1
    54:16 64:14 111:8
    128:21 144:14
    26:5
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    49:21 50:5 103:12
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    28:20 29:18 42:31
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    map 37:12 76:22
    42:13 43:22 48:19
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    likely 130:19
    lookss4:19 64:7,16
    77:1,7,9 93:13,15
    60:8 83:16 87:5
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    limited 116:6
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    March 67:1 114:5
    146:14 149:3,13
    leave 89:19
    line 82:2 146:8
    lunch 69:15,17,18
    135:20 136:23
    152:2 153:2,13
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    156:9
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    Lynn 70:5
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    knowledge28:7
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    liquids 9:24 52:10
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    marked 11:10 12:23
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    80:19 103:12
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    143:17 145:1,21
    list44:3,24 45:3
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    109:22 118:19
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    120:11 131:5,9,11
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    32:9,15 64:16
    96:4
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    labor 150:4
    51:4 60:9 63:1
    70:11,11104:10
    maintain 5:18 13:18
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    lack 109:15 112:6
    64:14,14 96:6,10
    111:7,14 124:5
    60:4,11 94:23
    married 70:9
    land 5:8 8:21 9:5,15
    97:7,9 128:1 131:1
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    130:22 132:2
    master’s31:1 70:15
    13:18 14:1 15:16
    132:13 142:17,19
    living 148:19
    maintained 13:21
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    143:1,4 144:4,8,12 loader 123:9 124:9
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    58:771:3 114:12
    144:13,16 145:8
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    landfill 37:5 42:20
    145:15,20 146:13
    116:15 138:9
    majority9:6 18:5
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    42:23 43:2 44:24
    147:2,3 148:3
    located 12:9 53:2
    make3:17 4:1 6:22
    41:10,22 43:6,7,20
    47:10 52:12 58:21
    153:10 155:19,19
    74:17 75:7 98:10
    13:2 15:14 18:19
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    63:5 67:6,15
    155:23,23 156:2,6
    105:11107:15,16
    24:8 37:3 38:1
    54:20,21,22 55:37
    landfills 67:16
    156:16
    119:22 120:23
    42:21 43:1
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    landscape 40:7
    letters 9: 14 60:16
    128:14,15 149:10
    49:3,8
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    62:23 63:964:8
    Land’s 15:12
    132:10
    149:13
    63:3,22 64:2 70:6
    71:2 118:10,16
    large 34:9 40:13
    let’s 16:15 22:19
    location 58:2 77:2
    70:6 75:22 79:22
    124:13,23 125:9
    49:13 57:8
    26:12 60:8 69:1!
    79:9 89:1,5 92:11
    85:18 89:1 95:18
    127:4 129:17
    larger73:13
    79:21 82:11 311:4
    104:19 105:5
    95:21 101:21
    materials9:2433:17
    largest34:10 82:18
    126:1 137:11
    108:16113:3
    103:19106:12
    33:19,2034:7
    9
    Keefe Reporting Company

    46:14 116:7,10
    34:15,16 92:5
    migrate 86:8
    motions72:18
    nearly 128:10
    matter 24:1 28:4
    memo 21:17 53:10
    migrated 85:14
    motor42:14 45:8,8
    need 26:21 133:18
    89:19 138:3
    53:12 75:17 76:4
    102:18
    45:11 46:12,20,20
    134:7 144:6
    matters4:12,l3
    76:23 92:18 93:1
    migrating 85:21
    49:12
    needed 42:17,18,20
    may 3:10 10:9 25:!
    99:3,7,23,24 100:8
    Mike 5:10 8:2 25:13
    move 11:20 14:22
    42:22,24 50:6 87:1
    29:15 30:1 1,12
    107:3,4 110:3,4
    36:10 53:4
    21:20 35:6 39:13
    90:23 111:18
    32:7,11 52:11 60:8
    135:9,13
    mile 84:8 89:24 90:6
    54:6 60:23 62:11
    133:11 142:13
    65:8,9 66:1,4
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    miles9o:4,10 126:15
    66:14 74:6 77:12
    needs52:12
    68:16 69:5,11 99:4
    120:13,15,20,24
    128:3,11
    93:17 100:24
    negotiations 11:4
    101:5 114:24
    135:18,22,24
    mimics44:23
    107:11119:9
    neither49:12
    116:18 137:24
    136:17
    mine 15:10,22 16:18
    121:24 132:24
    networking34:12
    139:22 140:2
    memory 59:3
    16:24 17:19 20:3
    141:3
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    141:18 142:2
    121:15
    25:15,16,17,18
    moved 32:20 62:19
    new 9:8 64:9,10
    148:5 153:6,12,16
    Memos7s:18 76:1
    26:5,18 92:18
    movement86:6
    83:23 112:8
    maybe 23:4,14
    Mensing 22:16
    104:2 146:10
    moving 90:22
    next 27:14 30:12
    28:14 79:11 80:15
    mentioned9:8,17
    mineral 77:19,24
    105:10 124:4
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    103:22 145:3
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    Minerals 15:20,22
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    79:3 81:16 83:14
    16:3 82:14 122:19
    78:13,19 82:7
    night 85:13
    116:14,20 117:2
    103:3 108:12
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    118:6 123:11
    nine3l:16 89:14,17
    118:2,24 119:16
    126:18 150:17
    26:8 77:19,24
    murdering 150:12
    118:2
    120:17,22 121:2,4
    mess 106:10
    82:14 103:22
    must 18:9 52:14
    NIPLA 61:3 97:10
    121:8,11,13
    met 16:13 42:7,10
    122:19
    81:8
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    125:21 126:2,6,1!
    54:24 67:24 68:15
    minimums2:14
    Myer 152:19
    none 21:23 35:9
    127:15,15,18
    122:12,14 145:1
    136:2
    Myers77:22,23
    54:9 61:2 62:14,19
    129:2,11,24
    Metal 56:9
    minute 69:12 84:22
    78:2
    66:17 74:9 77:15
    130:15 131:21,24
    methods 129:16
    114:22 139:20
    myself 104:23
    85:3 93:22 96:16
    132:4,17,20,23
    metropolitan7l:19
    143:15 144:14
    120:14 121:4
    101:3 107:14
    133:15 134:12
    Mezo 1:9,92:6,17
    153:16,17
    126:14 147:7
    110:21 119:12
    135:1,16 137:3
    3:4,5,64:8 5:14,21 minutes3:6
    148:15
    122:3 133:3
    140:1 141:10
    6:20,21,24,24 7:2
    misplaced 146:20
    M-E-Z-O 342:1
    non-advisory 131:1
    149:23 150:2,13
    7:11,33
    15:5
    30:7
    misspoke 151:1
    non-attainment
    150:16
    30:9 69:7,9 74:11
    mistake 70:7
    N
    71:18
    mean 9:23 26:2
    106:6 114:19,20
    mitigation 118:9
    N 2:1,7
    non-hazardous 10:1
    36:24 43:19,24
    119:15 120:5
    moment 12:22 20:13
    name 3:1 6:23 8:10
    Nope 151:24
    84:24 86:4 102:21
    131:14,14 133:14
    63:15 81:11
    17:14 25:12 26:13
    normal 118:6
    117:19
    134:18 137:1,9,10
    131:10 143:23
    30:2056:870:4,7
    normally72:11
    meaning43:1 1,11
    141:19,20,23
    156:19 157:16
    70:9 115:8,9
    73:10 113:4
    43:12
    142:1,1,4 143:22
    month48:15
    137:21 141:24
    north 1:22 130:11
    means45:4,4,23
    144:1,4,7,10,12,20 months 95:9 142:5
    146:4 150:9,11
    136:1
    117:20,21 144:17
    145:1,2,4,7,9,10
    150:18 153:14
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    155:5,9
    145:12,14 146:14
    more 22:3,19 25:5
    narrative 37:10
    northwest 57:4
    measures59:12
    147:3,5,12,18
    28:21 29:730:6
    51:16 65:17 138:1
    125:12 130:11
    71:18 96:24 356:6
    148:1,7,14 149:20
    31:8 41:5,6,12
    141:7
    Notarial 158:17
    mechanical 127:7
    151:22 152:2
    49:23,23 56:13
    Nashville 1:16
    notarized 138:6
    medical 31:17
    153:21 156:16,21
    85:12,18 86:16
    158:11
    Notary 158:6,21
    medium 87:21
    157:3,14 158:13
    87:20,21 101:7
    nasty 44:21
    note 2:19 3:9 25:23
    meet32:242:5 47:8
    158:13
    118:6 123:23,23
    national 11:5,6
    nothing 140:12
    68:9 69:15 122:11
    Mezo’s 144:23
    124:23 141:6
    33:17
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    meeting 27:4 60:14
    Mezo-Oestreich
    145:6 146:1,5
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    notice 10:12 17:24
    61:5 96:20 133:13
    98:10 104:17
    149:18 151:16
    55:19 64:7 122:15
    18:2 22:24 37:12
    133:17,23 134:6,7
    114:13
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    50:20,22,23 51:3,4
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    Mezo-Prior 97:5
    Morgan 6:2 104:21
    149:1 150:23
    51:6,17,21 54:15
    143:21 146:16,20
    Michael
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    105:11109:24
    152:14
    58:11,15 59:6,17
    146:22
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    nature 21:12
    59:20,23 60:3,15
    meetings 96:7 97:10
    middle 56:5,21
    morning 3:1 77:21
    Neal 30:21
    60:20 61:4 63:2
    132:14
    111:9
    137:14
    near76:788:23
    64:1781:1390:7
    meets45:4 46:1
    Midwest 11:8 33:24
    mosquitoes 18:13,15
    105:11 107:7,16
    95:1,19 96:6,10,18
    member34:5
    might 10:7 47:16
    moss 124:22 125:3,4
    107:16 110:7
    96:20 97:6 102:3
    members3:9,10
    117:1 118:8 119:6 most86:1 130:19
    nearby 109:17
    108:15 125:15,19
    10
    Keefe Reporting Company

    125:20 128:24
    104:17 111:17
    offer 6:6
    127:6 144:2
    29:16 30:3,7
    34:3
    130:22 131:2,13
    112:23 120:16
    offhand 105:22
    147:10,13 150:4
    41:9
    45:5
    46:13,16
    131:17 132:1,9,13
    121:22 127:17
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    55:7 64:2
    69:10
    133:5,13,24
    129:21 130:6
    9:2 12:3 13:12
    OPA 118:14,14
    80:8,9 86:9,22
    143:14 144:21,24
    observe 16:16 18:21
    15:19,22,24 16:8,9 open 5:6 12:24 13:1
    88:16 92:4 94:16
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    20:19 22:18 32:1
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    95:8 104:16 105:1
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    48:20,21
    49:4
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    20:19 22:5 24:16
    105:2,6,7 108:18
    43:690:9 91:8
    54:12 57:13 62:15
    42:1,3,5 50:4
    29:19,19,21 31:18
    112:3,11,22
    Notices 94:23
    95:7
    63:22 64:6,9 68:16
    70:22 71:21 75:21
    32:19 37:10 49:24
    114:10 125:21,21
    95:24
    68:17,19 80:8,11
    91:3 99:11 109:18
    52:3,22 61:13
    126:2 134:10
    noticing 126:23
    82:22 83:18 89:22
    119:14 122:6
    65:17 68:17,20
    141:5
    notification 122:6,7
    91:6 94:3 101:4
    131:4 145:20
    94:2
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    notified 74:22
    102:24 107:23
    officials 71:10
    opened 81:7,8 83:4
    149:17
    142:20 143:14,16
    108:13 109:6
    116:14
    opening 5:2 7:4,11
    out 3:8 9:12 15:17
    notify 50:24 60:5
    110:22 111:4
    off-site 102:19
    16:17,24
    15:23 18:1 22:11
    November20:9,18
    124:12 126:4
    often 86:1
    operate37:4 149:21
    22:17,20 24:6,10
    21:2,13 22:20
    observed 16:17
    OG-22 142:9
    operated 5:22 6:3
    32:6,17 41:23
    24:14,18 28:23
    19:16 22:21 39:2
    oh 30:2 42:18 93:14
    98:18,20 107:18
    44:18 48:12,24
    nowadays 129:18
    40:2 49:5,11 54:13
    103:14 104:2
    120:3,4 123:10
    49:3 50:1 51:5,7
    number2:8 5:841:6
    55:11,13,1457:8
    155:2
    operates 12:11
    55:1 63:19 66:1
    41:6,12 43:12 45:1
    57:11 62:16,17,22
    oiled58:7 122:13
    35:22 75:6
    76:13 78:12 81:13
    77:5
    79:13 81:10
    62:23 76:8 83:19
    126:6,6,19,20
    operating 80:14
    95:10 98:22 99:10
    83:20,23 84:3,4,12
    89:12 90:19 94:4
    oiling 125:8
    operation 19:5
    100:11104:14
    88:18 90:2 92:3
    103:11108:12
    oily 17:1 29:22
    27:14 36:21 84:23
    121:3 132:10,13
    94:1,7 103:13
    110:8 112:6 123:9
    55:16 56:3,15,22
    109:6 127:13
    133:10 134:19
    104:3 119:2,5
    129:10
    56:23
    57:9
    62:17
    157:6
    139:6 142:24
    148:16,24 149:10
    observing 89:18
    91:9,12 102:4,5,14 operational 109:8
    145:16 151:11
    numbers 68:12 77:3
    122:13
    108:21 109:2,4,5
    operations 70:22
    outlines 51:10
    77:4,6 121:18,19
    obtain 8:17 115:14
    111:13,14 113:14
    85:9 86:19 115:18
    outlining 143:1
    Numerous 3:14
    obtained 115:15
    old 26:18 27:12 40:5
    115:21117:6
    outside 40:11 78:22
    136:6
    53:1 119:2
    129: 14 150:5,6
    81:8 83:21,24
    0
    Obviously47:22
    olfactory 129:8
    opinion 19:23 24:13
    89:20,24 91:9,12
    object 25:22
    occasion 33:10
    once 16:13 37:22,24
    50:10,10,12 57:18
    102:3,5,6
    objecting28:9
    occasions 12:17
    44:5,7 52:9 60:10
    64:32,18 90:13
    over8:4 10:20 28:14
    objection 11:22 15:4
    24:21 36:4,14 75:9
    75:22 96:6 120:20
    94:10 102:11
    32:9 40:2 48:14
    25:23 28:1,11
    35:9
    98:21 120:6
    126:20 132:1
    109:9 129:9,12,13
    115:21 118:5
    39:16 54:9 61:2
    occurred5:19 6:2
    one4:18
    5:3
    6:6 7:7
    129:22
    128:2 145:6 150:5
    62:14 66:17 77:15
    29:19 78:11 103:8
    20:16 24:6 28:21
    opinions 130:13
    overbanking94:13
    93:22 96:16 101:3
    116:39 122:22
    30:3 31:12
    34:9
    opportunity 7:23
    overfill 49:23
    107: 14 110:21
    130:4,19 142:10
    40:13 43:17,17
    29:5,933:15,23
    overflowed 78:7
    119:12 122:3
    145:6
    45:21 48:7 54:1
    68:24 69:1 72:4
    overseeing 9:4
    133:3 140:3,7,11
    occurrence 145:7
    59:14 68:20 82:18
    73:16 118:1
    oversite 72:13
    140:16,19,22
    October 98:1 134:1
    84:3,4 86:9 92:10
    opposed 143:9
    overtop 104:14
    147:9 156:15
    odd 29:2
    92:11 93:18 95:7,8 order 134:18
    overtopping 136:13
    objections2l:23
    odor43:8 129:8
    95:9,11,12,12
    ordered 145:18
    overview 133:7
    74:8 147:22
    odors79:23,24
    98:14 104:5 105:5
    orderly 3:18
    own 146:1,5
    objectives 67:24
    128:24
    105:6 106:9,13,14
    ordinarily 76:10
    owned 17:14 109:19
    68:2,15
    Oestreich 5:19 7:15
    106:17 120:8
    ordinary 14:3 21:17
    ownership 142:5
    observation 130:8
    92:3 119:22,24
    122:1 123:14,24
    38:9 53:1460:21
    ozone7l:19
    130:14 134:11
    120:1 142:6 144:1
    130:9,10 134:17
    65:22
    93:1 96:11 o’clock3:6,8
    observations 14:20
    145:5 150:10,10
    134:17,20 137:15
    107:9 110:10
    16:15 17:18 18:20
    150:11
    338:7 140:4 143:5
    121:1 132:19,22
    P
    19:23 21:15 22:19
    off 18:3,5,7,8,11
    144:2,6 146:19
    organic 44:2,13,15
    P 2:1,1
    23:2 24:14 37:15
    59:16 64:8 69:11
    152:22 157:16
    46:14 47:24
    pack44:8
    40:22 41:24 49:8
    69:13 88:4 136:4
    ones44:4 138:14
    organics44:8 47:23
    package37:13,13,14
    50:11 54:18 55:3,7
    137:11,12 141:2
    one-hour 69:15
    organization 72:12
    37:18
    57:4,16,18 62:8
    145:15
    157:15,17
    ongoing 154:7
    original 110:24
    packet 38:5,8 51:14
    64:2,12 77:10
    offensive 102:19,20 only 5:17 28:23
    55:9
    120:22
    146:17
    79:22 82:11 89:2
    109:12 111:21
    78:21 89:1794:20 OSHA 118:4,4
    pads4o:7 129:17
    89:13 90:14 94:17
    118:9
    113:3 119:6 120:8 other5:7 9:4 18:20 Paducah 134:19
    11
    Keefe Reporting Company

    142:24
    138:10,36 141:8
    person’s 138:10
    127:2
    point43:18,19,20
    page2:8 104:6
    144:8 146:15,20
    pertaining 117:16
    pieces6:l4 130:9,10
    44:12 45:20,21,24
    144:18 155:13
    151:12 156:13
    133:9
    pile 18:2 57:8 62:17
    52:15 79:24 84:23
    pages 146:17 158:8
    157:4 158:12
    Petitioner 1:4
    63:17
    85:3,10 88:3 90:5
    paid 34:15 155:12
    People’s 3:12 11:11
    petroleum 34:3 72:7 pipe 86:7
    90:11 123:13
    paint40:6
    11:20,24 12:22
    73:3,7,9,11,12
    pipeline 116:8,8
    125:15,19,20
    paper 139:10
    14:23 15:7 20:12
    80:19 118:13
    136:12
    129:4 136:11
    papers 144:14
    21:21,23 34:21
    128:23 154:15
    pit 25:19 40:1,3,4,5
    157:9
    paragraph 144:17
    35:7,9 37:8 39:14
    phone 78:2 146:23
    40:8,9,14,15,17,19 points 33:5 47:12
    144:19 156:5,10
    39:16,20 52:20
    146:24 148:16
    40:22 41:4,16,18
    84:7 129:5 135:24
    park 5:15 74:18,21
    54:7,9 60:2,24
    phonetic48:5
    41:19 42:3,10,12
    police 32:24 116:15
    75:7 78:8 79:5,6,7
    61:2,11 62:12,34 photo 19:6 27:23
    42:13,14,1743:6 policies32:2
    79:9,18 92:11
    65:10,16 66:15,17
    56:12 57:3,3 93:16 45:8 48:14,17,19 policy38:1
    103:5 105:7
    69:19 73:21 74:7,9 photograph 16:21
    48:20,21 49:2,5
    pollutants24:16
    106:13,15,16
    75:15 77:13,15
    17:3,8,10,13 19:4
    50:8,17 52:9 57:7 pollution 1:1 3:2,16
    parked 123:11
    92:16 93:18,22
    21:7 23:8,11,16
    57:10 59:15 62:18
    5:9
    22:17 31:15
    part 4:18 31:20
    95:3,3,13,15 96:14 40:24 41:1,5,7,11
    62:23 63:3,5,17
    47:7 50:47 72:7
    33:13 41:16 59:14
    96:14,16 99:1,21
    54:22
    55:24 56:5
    64:10,10 67:6
    111:22 118:15
    60:7 70:7 144:6
    101:1,3 107:1,12
    56:10,17,18 57:17
    68:18,20 104:7,9
    122:7 130:18
    147:5
    107:14 109:22
    63:14,15,24 77:6
    104:10
    Polychlorinated
    participate33:15
    110:19,21 118:19
    79:8 82:24 83:3,9
    pits64:9 151:15
    44:20
    73:16 96:7 97:10
    119:10,12 120:11
    83:12,2284:3,11
    153:14
    Polychlorobiphen...
    118:1 132:14
    122:1,3 131:6,9,11
    84:15 88:14 94:1
    place 5:15 30:1 67:2
    44:12
    133:13
    131:13,16,19,22
    101:9,10,10,15
    73:4 84:23 86:19 Polynuclear46:16
    particular27:23
    132:18 133:1,3
    103:13,24 110:24
    102:24 113:7
    ponded 126:7
    54:19 120:8
    137:13 140:22
    111:2,4,5,10,12
    120:19 121:17
    pool4O:13 41:15
    123:17,17 128:3
    155:22 156:14,18
    121:18 123:12,15
    124:5 126:5 127:7
    126:7
    338:11 143:23
    per49:13 71:24 72:2
    123:17 124:6;7,8
    129:15,19 130:3
    poor49:16,17
    particularly 41:12
    perfect 29:3
    124:35,19,24
    134:14
    portion 122:19
    parties4:1
    performed 143:12
    125:1,11,12
    placed63:9 127:2
    124:10 129:7
    parts40:6 41:9
    136:17
    126:14,23,24
    placement 126:2
    154:24
    party 33:16 51:1,11
    performing 96:24
    128:5,6
    127:8
    portions 128:8
    94:24 116:24,24
    perhaps 16:20
    photographs 14:5
    places 32:18
    pose 18:1341:22
    past9:1 32:16 34:7
    101:13 124:22
    14:11
    16:20 18:17 plan 66:22,23 67:2
    47:1,38 58:7
    124:14,14 153:22
    125:7 130:4 136:9
    18:18 21:1 23:2,5
    97:4,4,24 98:1
    102:12 104:12
    pattern 46:11
    period 115:24 134:3
    23:18 37:12 38:11
    142:22 143:10,14
    109:9
    pay 87:2
    134:4
    38:14,22 40:21
    143:16,17
    posed 104:13,20
    paying 39:17
    periodic 34:3
    53:17,22 54:18
    Planning 71:17
    poses 58:9
    PCB 1:6
    3:3 44:19
    154:18
    56:19 57:1 61:18
    plans 10:8 33:10,11
    position8:22 10:15
    44:20
    periodically72:12
    61:24 63:14 65:18
    33:12,13 71:5
    15:21 16:9 31:6,7
    PCRs 44:12 46:5
    permit 7:18 146:3
    66:1,6 76:13,15,19
    117:1 134:23
    70:19 71:14,15
    PCPs 46:5
    151:4,9
    77:2,3 83:20 84:9
    plants 64:8
    115:19 118:6
    PCV 86:7
    permits 15:45,16
    84:19 88:16,21
    plastic 23:14 40:6
    119:4
    peat 124:22 325:3.4
    16:4,5 36:20,23
    89:7,23 93:4,10
    63:30,11,18 73:1
    possess 15:15 36:22
    penalty 6:13
    37:4
    55:6
    142:8
    100:3,11,15,21
    73:11
    possessed 37:4
    pending 25:22,24
    151:1,3,4
    108:22,24 110:3
    playing 88:23 89:3
    possibility 20:3
    people 1:3
    3:3 4:13
    permitted5:20
    110:13 121:3,5,9
    please4:2 8:4,10
    possible 342:12
    4:23 5:2,5,12 6:6
    31:38 32:22,22
    121:16 126:13
    26:1 30:14,20 70:4 possibly 143:19
    6:10,12,15,15 7:22
    148:24 151:8
    photos23:6 54:I9
    115:8 137:16,22 post88:18
    7:24 8:2 11:19
    permitteels2:11,13
    110:16
    341:2,23 145:11
    posture 118:10
    14:22 21:20 26:8
    157:9
    physical 130:8
    plugged 25:18 151:9
    post-hearing 6:18
    30:12,13 35:6
    permitting6:7
    physically79:8
    151:10,1 1,15,17
    post-high 8:12
    39:13 54:6 60:23
    Persimmon 89:21
    149:21
    152:2
    30:22 70:11
    62:11 66:14 69:21
    89:21
    pick 141:2
    152:5
    plugging 151:19
    115:10
    74:6 77:12 86:2
    person 94:20 109:18
    picture 17:4 23:9
    152:6,8,9,15,22
    potential 18:11
    93:17 96:13
    138:7,24
    56:12,14,20,21,22
    453:8,13
    50:13 58:4,10
    100:24 107:11
    personal 140:13
    56:24,24 57:16
    plus 134:3
    81:14 102:14,17
    110:18 115:2
    157:6
    79:17 83:21
    PNA 155:7,14
    130:23
    119:9 121:24
    personnel9:4 33:7
    101:18,20 124:19
    pockets9O:9 110:23
    potentially 41:21
    132:24 138:6,7,9,9
    119:6,8
    pictures 26:13 94:5
    111:5,8 126:7
    104:14
    12
    Keefe Reporting Company

    poured43:15
    76:5 92:22 100:1
    80:15 82:13 109:2
    144:18
    139:7
    Powell 2:14 5:23
    107:5 110:4
    121:14 126:19,20
    reads 144:17
    records 60:4 94:22
    97:12 99:9,12
    proceed 69:19 138:1
    pursuant 3:22,23
    ready 69:19
    132:2 146:8
    115:2,3,9 118:18
    144:3 148:5
    50:23 66:22 117:9
    reaI29:16
    recover73:3,7 80:20
    124:12 130:21
    proceeded 143:2
    118:4 122:23
    really4:18 42:13
    86:10
    134:10 136:16
    proceedingó0:6
    133:8 335:5 136:5
    63:23 108:16
    recoverable 126:17
    143:5 146:21
    141:1
    pursues9:17,20,23
    139:17 141:10
    126:18
    Powell’s 99:3,7
    proceedings 1:14
    60:3,1 5,20 61:4
    151:23
    recovered 91:8
    practices 49:17
    3:19 158:9,14
    97:7 134:1 143:17
    rear 17:11,12 68:20
    104:14
    prayer 6:17
    process 17:8 60:7
    144:24
    reason 51:892:7
    recovering 91:24
    preliminary 4:12,13
    processing 32:3
    push 88:2
    95:9 103:8 139:17
    94:14 112:9
    4:15,16
    produce 26:9
    put4:22,23 7:24
    142:9 145:21
    recovery 73:6 80:11
    prepared 98:2
    117:18 141:4
    26:14 41:23 42:24
    reasonably 146:2
    86:48,20,24 87:17
    present 3:10 4:17,17 produced 5:13
    49:6 50:7 77:2
    recall 12:16 28:20
    87:24 88:3,13
    5:12 8:3 26:21,23
    20:22,23 60:21
    84:17 86:5,7,7
    58:14 66:24 97:17
    109:6,7 117:10
    29:5 35:1 64:19
    76:10 117:21,23
    94:7 131:7
    98:21 105:20,22
    125:19 126:5
    69:1 74:4 94:10
    producers 82:15
    putting 108:17
    113:22 128:16,19
    127:7,9,11,13
    119:1
    138:1,16,17
    149:8
    112:8
    133:16,24,24
    129:14,19 130:2
    presented 6:9 141:8
    product 80:19
    p.m 157:21
    134:5 135:2,10
    recycle 58:22
    president 34:8,9
    production 45:10
    138:2 155:20
    recycling 32:19
    pressure 88:4,5,12
    46:22 137:20,21
    Q
    receipt 37:11
    58:22 63:6
    67:5
    pretty 36:15 91:8
    123:3,4 148:20,22
    quality7l:17 90:16
    receipts 67:7,9
    red 56:7 124:16
    112:18 123:11
    153:22 154:11
    quantities75:3
    receive45:12 60:18
    redirect 156:22
    142:16
    products 24:17 72:8
    quarter 84:8
    65:1 75:4 77:20
    redisposed 57:24
    prevented 151:6
    73:3,9
    question 17:18
    96:3,17 97:13
    refer 12:8 35:19
    previous49:2 71:14
    professional 33:18
    19:17 25:22,24
    105:18 118:5,7
    37:13 74:20
    previously 11:10
    158:22
    26:3 28:15 65:13
    132:9
    reference45:15
    12:21 20:11 37:7
    professionals 34:13
    67:17 69:3 113:10
    received 11:2,3 15:9
    128:21
    52:19 53:11 56:3
    program 117:10
    questionability
    16:19 20:19 22:4,5 referenced 16:19
    60:1 61:10
    62:23
    prohibited 19:21
    147:23
    22:6 31:1 33:16
    41:8 127:21
    65:10 73:20 75:14 project 71:6
    questions 8:9 25:5,8
    52:24 64:35 77:18
    155:18
    92:15
    95:2
    98:24 property 7:16 27:18 25:11 27:1,9 29:8
    96:19 97:18 98:34 references 133:9
    99:20 107:1
    27:20,21 39:24
    30:6,8,10,19 68:22
    105:15 109:18
    referencing 124:15
    109:21 118:19
    68:20 109:19
    69:5,8,11 70:3
    134:2 136:4 143:2
    128:9,9 135:19
    120:10 122:12
    438:11
    114:15,47 115:7
    143:4,10 144:4
    136:24
    131:5,9
    proposed 144:23
    131:10 137:5,7
    145:8 146:11
    referral 131:3
    Price53:6,755:1
    Protection2:4 3:13
    141:17 147:23
    155:24 157:4
    referred
    5:8,15
    10:1
    152:19,20,21,22
    6:11 8:20 20:2
    148:13,18
    156:20 recently 124:3
    12:24 31:8
    35:15
    primarily 140:23
    22:9 24:15 31:5,14
    156:23
    receptors 130:17
    56:2 68:3 143:5
    priority 130:7
    32:4 49:18 50:24
    quite 44:4 63:19
    recess 157:18
    150:9
    Prior’sS:6 6:16
    71:16 115:17
    72:5 101:5 102:5
    recessed 157:20,21
    referring3s:19 83:7
    58:14 89:16 96:22
    130:24 133:10
    110:24 128:10
    recognize 27:23
    95:5 111:2,23
    Prior-Mezo 119:19
    144:13
    34:21
    112:2 119:22
    119:21,24
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    recognized 24:9
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    privilege 28:3,10
    provide 3:10 18:11
    K 2:! 158:4
    recollection 59:9
    refinery 34:4
    pro 2:6,6 26:3
    32:23 130:22
    railroad 54:14
    97:21 105:24
    reflect3s:3 118:22
    proactive 90:22
    provided 33:1,7,24
    rain 19:12 24:11
    114:1135:12
    119:4
    probably 70:1072:1
    116:19 145:2
    49:24 64:7 127:22
    recommendation
    reflection 94:6
    111:14 124:5
    provides 133:11
    rainbow 125:7
    95:18
    refresh 59:2 121:15
    128:13 144:5
    proximity 79:5
    rained 139:19
    recommended 59:22 refreshing 59:8
    145:12,17 147:13
    128:14,15
    rainfall85:13 88:20
    87:43
    105:23 113:24
    149:4 157:3
    PTTC 154:10,13
    130:3
    record 3:9,19,20 4:2
    135:11
    probative 340:24
    public 3:10,10,10
    raining 94: 12
    4:12 69:12,13,34
    refuse 67:8
    problem 142:8
    31:7 32:2 116:4
    139:19
    70:6 106:22
    regarding 15:9
    problems9l:17
    158:6,21
    ran 136:4,13
    130:21 137:11,12
    19:15 41:17
    procedural 3:24
    pump 80:18
    rank 118:7
    141:2,24 148:2
    regards 9:4 10:9
    procedure 44:10,13
    pumping26:16
    rather 136:10
    152:11,13 157:10
    regional 8:21,24 9:2
    procedures 9:15
    purchased 145:3
    RCRA 11:4 117:9
    157:16,17
    10:14 16:10 22:16
    38:643:11
    51:5
    purpose3:174:21
    117:10
    recorded 158:15
    31:8,10,12 32:5,8
    53:11 61:15 65:20
    66:18 75:2 78:17
    read 139:21 144:6
    recording 138:5
    33:6 38:1,3 48:7
    13
    Keefe Reporting Company

    59:22 122:6
    remediating 72:19 resident 88:24 108:7 responses 71:8
    roll-off 49:6 50:7
    registered 95:8
    remediation 33:10
    residential 109:17
    responsibility 146:3
    57:11,13,2467:15
    158:22
    71:4 90:18 102:24
    128:15
    147:6
    room 1:15 148:14
    regularly 13:24 60:4 109:14 112:6,13 Residual 58:9
    responsible 13:16
    158:11
    60:16 94:22 95:24
    113:6 116:22
    residue84:13 89:5
    51:1,11 81:17
    Roubitchek2:5
    96:11 130:22
    132:8 133:19
    resolutionsl:10,20
    94:24 116:24
    RPRI:19
    132:5
    remember 135:8
    134:2
    138:14
    rubble 55:12,12
    regulate 117:11
    143:6
    Resolutions 52:2
    restored 153:5
    56:2 57:3 62:19
    regulated 10:8 18:8
    remind 68:23
    resolve 133:11
    restrictions 128:19
    64:5
    regulation 3:14
    remove 111:18
    Resource 117:10
    result
    65:5
    119:20
    rules 3:23,24
    44:24 49:13
    removed49:5 52:15
    138:10
    120:14 122:5
    run 45:10
    regulations6:12
    113:14 151:16
    Resources5:21
    53:5
    134:16
    runoff 50:16 57:22
    18:9 31:1545:24 removing 109:20
    55:19 118:13
    results43:1 45:13
    Ryan’s 145:20
    49:19 51:1 66:20
    112:8
    122:16,20 149:1
    45:18,19 46:4,18
    68:1 118:5
    repeatedó:1690:22
    150:24 152:15
    51:18 67:20 71:5
    regulatory 11:7,9
    replace 103:23
    respectfully6:10
    97:14 136:7
    S1:192:1,5158:6
    34:2 45:21,22
    replacing 87:3
    respond 5:18 6:1
    resume 11:33,16
    158:20
    46:22
    report 13:1,14 20:23
    51:5,6,13 58:11
    12:1 34:24 73:23
    sabotage 103:9
    reimbursed 87:5
    61:16
    65:2,5
    67:19
    61:3 65:13 71:2,7
    118:21
    sabotaged 92:10
    rejected 142:22
    75:4 77:17 81:4
    116:2 139:22
    return 20:5,9,17
    safety 70:23 116:4
    143:14,17
    83:14,16 98:3,14
    140:2 141:9
    24:18 36:11 43:3
    saith 8:7 30:17 70:2
    rejection 144:23
    105:18,20 106:1
    145:22
    48:1,22 52:17,23
    115:5 137:20
    related7l:3 72:1,2
    135:3,4,5,5,7,19
    responded78:4
    61:8
    65:6
    90:24
    141:22
    relative 6:7 79:9
    135:20,23 136:18
    145:6
    99:14
    Saline 149:18
    144:22
    136:20,22,24
    respondent 5:6 6:11
    returned 49:1
    Sally 2:3 4:3 7:6
    relatively 62:16
    reportable 75:3
    60:8,10,14 65:3
    returning 37:21
    148:15
    relay 78:2
    reported 1:19 79:4
    96:15 132:2,15
    review 10:4,7,8,12
    salt 72:6 82:2,4
    release 5:17,18,19
    81:5 94:20 105:20
    136:16
    15:11 31:23,24
    101:6,13,22
    6:1,2,547:23 52:5
    108:1,2 144:19
    respondents 1:11
    33:10,11 36:16,19
    salvage27:14
    68:8,9 79:24 80:21
    reporter 69:22
    3:15 5:24 11:21
    36:22 59:2 71:4,5
    same2O:22 27:15
    82:19 83:17 84:7
    137:16 158:21,22
    14:24 15:3 21:22
    71:17 116:18
    28:17,21 29:1 41:5
    84:23 85:3,10
    REPORTING 1:22
    35:8 38:4 39:15
    135:7,9
    45:15 46:11 50:7
    86:15 87:21 90:5
    2:24 158:24
    54:8 61:1 62:13
    reviewed 37:24
    56:12,24 57:9
    90:11 92:3 94:20
    reports9:13 10:4,7
    66:16 68:24 77:14
    140:22
    65:19 73:18 83:10
    306:5 112:10,13
    13:7,19 31:24 71:5
    93:21 101:2
    reviewing9:14
    92:21 105:5 112:2
    121:17 122:7
    75:5
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    107:13 110:20
    revised 135:20
    131:9 145:17
    129:4,5 133:8,9
    134:15,16,17,24
    119:11 122:2
    Reynolds 140:4
    sample9:I5 37:11
    134:16 136:11
    representatives
    129:22 133:2
    right4:6,11 9:10,19
    42:22 43:5,9,12,13
    140:12 144:19,22
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    26:24 27:14 28:9
    43:14,17,18 44:11
    145:2,5,5,7 150:18
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    28:12 29:3,8,10
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    151:12,14 153:2
    113:17
    Respondent’s 3:13
    34:14 36:5 39:19
    46:5,13,15
    51:18
    released 19:12 50:6
    request 6:10,15
    responder 5:16 6:4
    47:4,13 55:13
    67:20 68:12 71:5
    78:13 81:9,21,23
    44:11 59:20
    33:8 70:20 71:1
    56:13,15 62:24
    97:14 136:1,2,3,7
    82:10
    requested 44:12
    72:13 99:10
    82:7 83:21 95:17
    147:19
    releases5:13,14,24
    132:15,16 134:18
    115:20,22 117:14
    301:17,19 102:5
    sampled43:6
    33:4 71:7 116:12
    134:21 135:4
    118:2,12
    124:6 125:17
    samples43:10,11,17
    317:16 118:11,14
    146:16
    Responders 5:23
    135:15 144:15
    44:5,7 45:6 97:3
    138:15
    requesting 136:1,2
    responding 22:1
    145:23,24 357:7
    133:20,20,21
    releasing 82:4
    requests 45:5
    33:4 63:2 90:20
    rights 145:3
    136:6,10,15 143:7
    relevance 140:15
    require4s:2447:9
    115:22 116:5,12
    rim 18:4,5,8,11
    143:8,9,9 147:19
    relevant 139: 14
    132:8
    155:19
    rims 18:7
    sampling 9:14 11:3
    140:11,24 345:4
    required7:12 9:16
    response 10:11,12
    risk4l:22 57:21
    43:16 44:10 97:4
    145:14
    10:9 51:6 72:12
    19:20 33:3,6 58:14
    68:7
    113:19 117:3
    relief6:17
    75:4 98:5 145:17
    58:16 59:6 71:10
    river72:16,16,21,23
    135:5,6 136:17
    remained 48:9
    requirement 118:15
    71:13,21 72:17
    73:13,14 86:2
    337:1
    62:16 82:9
    150:23
    75:19,21 77:17
    88:19
    Sangamon 8:15
    remedial 113:11
    requirements6:8
    89:16 96:17,19,22
    road 89:21 123:15
    sat 148:14
    129:9 134:13
    137:1
    97:1,2 117:5
    123:16,18 124:17
    saw 57:7 88:10 89:3
    remediated 29:20
    rescheduled 61:7
    119:20 142:19
    rock 83:24
    108:8,22 124:14
    67:3 134:8 153:4
    residence 107:17
    146:9,9,10
    156:3
    roll
    77:5,5
    127:11329:19
    14
    Keefe Reporting Company

    saying7:7,20 119:21
    44:4,14
    show7:8 11:16
    154:20,23 155:17
    84:17 86:5 87:2
    says 26:18 95:12
    send 13:15,16 50:19
    14:11,16 16:23
    155:17,20
    95:18 101:13,17
    104:2 107:20
    senior3l:7 115:20
    17:3,10,13 21:7,12 sites3l:18 132:7
    120:19 121:12
    139:7 145:9 155:1 sense 25:24
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    123:18 124:4,9,16
    155:3 156:10
    sentsl:23 59:7,18
    38:22 39:4,1041:3 sitting26:12
    124:20,21,22,22
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    59:21,23 60:9,10
    41:1446:4 53:22 situation 156:7
    125:7,7,8,8 126:2
    30:22 70:12
    63:5,667:5,695:7
    54:3,19 56:1,11,17 six 111:3 153:14
    126:13 127:2,4,4
    115:10 154:2
    95:10,15,16,22
    56:19 61:24
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    127:21,23 128:2,3
    schooling 154:6
    96:6,21,22 97:7,9
    66:6,11 67:22
    112:11,13
    133:9,11 134:9
    science 30:2431:2
    132:1 143:11
    73:2476:1979:16 sketch
    14: 14,16,19
    135:4,6 136:7,14
    70:14,15 115:12
    151:12,13,14
    83:3,10,21 89:8,9
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    139:17 141:7
    scraped 50:7
    separate 5:13 82:3
    89:24 93:10
    54:1 62:3 65:17
    142:9,23
    scratch 102:2
    separates 82:2
    100:15,21 101:11
    66:9,11
    someone 127:2,4
    screenings 67:23
    separator 123:6
    109:2 121:9
    skirted 72:23
    something 23:13
    scum 90:9
    September 1:14
    123:13 139:3
    slabs 55:14
    26:6 75:18 97:20
    se2:6,6 26:1
    92:12,19
    93:5
    147:16
    slang 123:6
    139:7 153:18
    Seal 158:17
    144:22
    145:9
    showed46:9 67:23
    slight 133:7
    154:15 155:3
    sealed 44:7
    158:10,17
    shower 122:24
    slow 73:2
    sometime 54:16
    search 106:19
    serious 112:11
    showers 127:22
    slowly 112:14,15
    152:5
    seat 6:21
    serve 28:8 34:7,11
    showing 9:12,14
    small 25:1978:8
    sometimes 123:15
    second 5:19 95:9
    78:17 80:16
    52:8
    105:16 123:9
    125:4 132:11,11
    139:9 140:7,10,11
    121:14 126:19
    shown 17:8
    smaller 73:14
    somewhere 29:22
    143:6 144:17
    served 32:8
    shows 16:24 17:4,11 smash 88:3
    son 138:13
    155:13
    156:2,5,9
    serves 50:24 126:20
    17:14 41:4,15 56:2 smell 80:1
    soon 142:12
    secretary34:9
    service3l:7 33:7
    56:13,18,20,23
    Smith 108:7
    sooner 128:13
    section32:3 50:23
    serving8:24 10:14
    79:17 83:4,5,11,13 smoke22:24
    sorry25:12 37:2
    51:5,9,10
    60:7
    34:8
    93:16 94:1,6,7,8
    smoking23:1
    60:14 64:4 65:13
    71:17 131:3
    sessions 154:10,18
    101:12,13,16,16
    smoldering22:22
    151:13,24
    Sections 3:23
    set 60:14 61:5
    103:13
    23:22
    sort 10:7 13:2 31:23
    sediment 97:14
    158:16
    side 52:6 57:4 86:9,9 soaked 58:7
    40:12 72:9,10
    133:21 136:3
    seven 31:12 71:13
    101:17,19 124:6
    Society 34:6
    80:11 81:13 82:13
    see 14:5 23:16 26:12
    95:9
    sidewall 127:23
    soil4I:15,20,21
    85:17 95:18 133:6
    28:15 46:6
    55:9
    several 33:19 34:1
    sidewalls 127:16,20
    47:23 50:14 57:9
    sounds 36:5
    58:5 63:19 64:3
    35:14 45:19 74:14 sight49:10
    57:12,12,22 58:1
    source 94:16 104:16
    68:21 80:22 83:22
    74:16,23 90:22
    signed 138:16
    58:20 59:15 62:18
    112:22 134:10
    84:12,12,22 85:9
    92:4 94:4 98:8
    152:22
    63:12,17 64:1,18
    south 54:13
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    85:17 86:11,33,14
    142:5,14 145:7
    significance 18:7
    64:24 67:4 68:18
    128:16 136:1
    86:18 87:10,12
    150:17 154:10
    46:18,19 125:3
    68:19 80:7 86:6
    southeast 128:17
    88:9,12,17,1990:2 Sewer 90:8 94:18
    significant 122:21
    90:15 91:9,9,12
    southern 31:1,2
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    70:13,15 115:13
    104:19 108:24
    130:18
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    101:17,19,21
    115:23 117:20
    110:13,24 113:6,7
    shaded 111:6,9
    simply 19:18 28:7
    102:3,5,14 109:13
    southwest49:10
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    shaft 15:10 16:18,24
    69:3
    423:19,23 124:10
    52:6 129:7
    124:7,8,16,20,23
    17:5,6,12,19 20:3
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    124:20 125:8
    speak 108:7,8
    125:6 127:1,9,13
    25:15,16,17 26:6,8
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    130:10 133:20
    145:10
    128:7,8 140:14
    26:18 29:18
    47:7 48:9 49:24
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    142:17,18 143:13
    Shakes 15:5 114:20
    62:16,19 72:3 82:3 soils 126:6
    speaking 119:18
    147:2,8,15 153:6
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    82:3 101:23
    sold 7:17 142:6
    121:20 127:5
    153:12 154:24
    sheen 125:7
    117:24 134:14
    150:18
    128:1 143:23
    155:3,7,14
    sheet73:1 139:9
    136:12 145:24
    solid9:21,22 30:1
    special43:11 47:5,9
    seeing 135:8
    shipment44:8
    154:5,6
    157:6,7
    10:21 31:16,16
    52:11,11
    seek 6:12 37:3468:5
    shop 29:24 49:10
    Singen 48:5
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    specialist 71:16
    93:35 156:14
    50:952:6,14 53:2
    siphon 86:2,4,5,11
    solidified 52:10
    143:12
    seeking 28:7 147:11
    short33:797:2
    86:13,14 126:8,9
    solidify 33:2
    specific 18:9
    seem 143:15
    106:21 114:23
    sir9:9 16:21 17:16
    some4:17 11:7 12:6
    specifically5l:2
    seemed 90:20 146:5
    shorthand 158:15
    20:21 23:23 30:23
    15:9,9 22:5 23:15
    63:14
    seen 14:24 27:3
    158:21
    49:15 63:15
    24:5 26:9,21 33:5
    specificity 140:9
    85:24 156:17
    shortly 76:1
    120:12 137:4
    34:5 41:9 44:21
    speed 79:11
    seminars 154:18
    shot4l:6
    148:18 149:15
    45:7 55:12 56:13
    spells 51:5,7
    semi-volatile43:17
    shovels 88:3
    151:7 153:6 154:6
    56:15,21 72:4
    spill 7:15,19 30:2
    Keefe Reporting Company

    72:5,6,9,11,18,19
    48:16 67:3 81:4
    study 142:24 147:18
    70:1 115:4 137:19 tanker 16:17 55:21
    73:18 74:22,23
    83:16 92:9 97:2
    stuff 9:24 44:21
    55:22,23 56:18
    78:14 87:23 103:8
    145:20
    151:18
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    tanks 82:3 123:5,8
    105:16 112:15,16 statement
    5:2
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    139:1 151:31
    112:18,20 113:3,4
    19:17 138:24
    submit 10:12 52:8
    table 6:21
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    126:15 127:14
    State’s6:17,18
    67:7 113:19
    table-top 72:14
    139:7
    129:3 136:7,9
    146:9
    134:23
    TACO 68:3,5,6,10
    target45:1
    140:8 142:5,10,13
    stating 64:15
    submittals 116:18
    113:20
    TCLP44:16,17,22
    142:15,21 145:6
    stayed 102:18
    submitted 10:5,8,11
    take 8:3 14:5 21:1
    44:23 45:2
    147:7
    stemsl38:3
    29:20 32:1 35:17
    38:14 42:19 51:11
    team7l:l1
    spilled 19:10
    step 30:11 69:11
    66:22,23,24
    53:1758:20,23
    technical 33:1
    spills 72:2 74:35
    141:18
    134:24 135:20
    60:8 61:18 66:1,9
    316:18
    80:19 108:19
    steps 5:7 51:10 52:8
    142:22
    69:15 76:13 93:4
    technician 118:4,5
    111:20 125:4,6
    stick 94:7
    subsequent 19:13
    97:3 100:3 106:20
    118:11
    140:9
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    24:18 96:7 109:23
    114:3,21121:3
    Technology 154:15
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    62:18 64:19,22,22
    113:11 132:14
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    67:47 70:10 88:17
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    65:5
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    83:18 84:9 89:10
    spray 88:5
    151:8,9 152:11,13
    substance 17:1
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    94:5 95:5
    108:5
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    157:9
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    106:21 113:7
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    Springfield 8:16
    stock 82:9
    substances 116:7
    114:23 120:19
    114:3 115:10
    13:23 32:1 38:3
    stop 58:22
    substantial 47:21
    121:16 124:5
    316:1 149:15
    44:9 96:20 120:23
    stopped 103:5
    subsurlace 136:11
    126:13,15 127:3
    153:24
    143:12,20
    storage36:21
    succeeded7:!9
    128:9 134:14
    telling 139:12
    Stl:1534:1071:19
    store32:21 74:17
    successful 127:6
    136:8,15
    tells46:1,24
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    taking 9:12 42:22
    tendered 2:39
    staff 31:20,23 87:15
    stored 18:9
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    84:23 86:19
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    storm 17:22 19:18
    142:22
    102:24 116:3
    123:6 126:9 151:5
    stained 19:8 54:13
    26:16
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    suggested 51:9,20
    126:5 127:7
    terms79:23 84:9
    68:19 83:22,23
    story 142:4
    52:2 85:20,22
    129:14,19 130:3
    86:23 126:10
    staining
    55:10
    64:6
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    73:5
    suggestion 95:20,21
    136:30
    127:16 140:15
    123:18 124:16,20
    strategic 72:20
    summer 123:24
    talk 140:9
    terribly 140:24
    127:16,23
    straw 22:23 23:12
    supervise 31:12,20
    talked 19:15 27:11
    test42:24 44:23
    stand 8:3 74:24
    23:14,21 29:22,22
    supervisor 146:23
    89:14 148:15
    45:2
    137:16 154:14
    29:23 78:9,15,17
    support 85:18
    talking 28:18 92:22
    testified 143:5
    standards4s:1 1,11
    78:18,20,22,22,24
    supposed 82:17
    105:7 106:6,7
    146:21
    46:10,10,12 68:6,7
    84:17 85:4,16,18
    102:23
    139:13 140:8,8,10
    testify 5:17,24 6:4
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    142:5 144:1 350:8
    26:23 27:8 69:1
    standing 18:23
    88:17 108:15,17
    29:1,16,17 30:2
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    337:15 140:6
    118:14
    108:21 109:1,2
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    tanlll:9
    testifyingl5s:18
    start 138:2
    111:9 112:8,8
    49:3 70:6,6 84:8
    tank 5:19,22 17:23
    testimony5:10 6:6
    started 32:17
    113:14 124:23
    106:12,20 148:11
    26:16 74:17 75:6
    27:1 29:5,8 65:20
    starting 41:1 148:23
    125:21 126:2,19
    152:16 153:19
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    6:22 7:6 8:10,15
    127:4,4,5 129:15
    58:1,10 64:23
    82:1,10,18,19,19
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    90:15 97:24
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    63:9 67:2 70:4
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    115:8,24 116:13
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    155:17 156:20
    116:16 118:3
    133:10 144:1
    140:21
    108:8,9 123:2,4,16
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    69:22 137:17
    128:3,11,14
    129:5
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    Switch 98:7
    129:20 130:7,12
    75:4 87:6 141:8
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    16
    Keefe Reporting Company
    I
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    17
    Keefe Reporting Company

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    tie 125:5
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    thing 135:15 146:24
    tied 128:7
    99:3,7,9 115:2,3
    trucks73:7 87:24
    70:13
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    Tiered67:2468:2
    tomorrow27:4
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    underneath63:18
    45:19 47:2 63:22
    tighten 103:18
    137:14 157:19
    true49:3 151:7
    89:4
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    tilled 102:9
    tools 87:14 88:1,10
    158:8
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    11:19 14:22 16:40
    108:22
    125:4 142:7
    27:22 120:4 151:6
    29:24 31:20 38:11
    18:8 21:20 22:16
    Total 10:23 71:23
    trying 58:5 147:43
    undertake 72:10
    54:24 62:22 65:9
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    71:24 149:8
    151:5
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    78:13 79:3 83:14
    26:22 28:22 29:3
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    71:13 115:18,21
    85:15
    87:19 89:21
    29:10 35:6 39:13
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    76:15 79:2! 82:11
    117:5,6
    93:14 97:19
    51:6 54:6
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    111:4 131:12
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    108:24 113:23
    62:11 66:14 69:2,3 124:17
    turned 145:16
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    71:22 74:6 76:7
    town 84:3,4,8 86:17 turning 16:21 17:3
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    140:17,24 143:13
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    88:17 89:20,24
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    unlocked 91:19
    149:4 150:17
    110:7,18 117:8,9
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    Twice24:22
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    151:5,18,19
    119:9 120:8,19
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    152:22 153:3,10
    121:24 322:10
    tracks 54:14,21
    43:16 49:11
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    52:13 78:10 82:3
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    134:3,3,15 136:2
    upgraded 94:19
    143:19 144:2
    156:13 157:6
    158:9
    140:3 154:8
    upstream 104:19
    146:2,15,19 147:6
    timely 146:7
    transfer 7:16 142:10 two-minute 106:18
    113:5
    thousand 10:24
    times 33:1,5 73:13
    154:15
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    use 13:4 18:15 72:21
    thousands 44:2
    82:18 88:2 148:16
    transferred 7:18
    123:9 124:9 127:4
    75:21 80:22 85:23
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    148:17,18
    142:8 146:4
    127:6 146:24
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    150:22 151:1,3,4
    typed 139:6
    88:3 121:15 125:5
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    transferring 147:6
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    151:6
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    used 18:8 19:3 22:23
    104:12,13,20
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    25:20 27:15 32:17
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    95:18 96:7 142:18
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    125:2 149:6 156:8
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    58:11 65:1 97:13
    129:18 146:18
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    48:13,14,18 50:6
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    98:4 113:19
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    17
    Keefe Reporting Company

    vacuum 80:12,13,16
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    133:21 339:21
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    80:17,22 127:6,9
    322:22 123:8
    40:7 41:4,18 42:12
    140:17,19 142:4
    21:1 24:1 37:15
    valve 84:7,9 83:4,6
    visited 129:13
    42:21 43:12,15
    142:16 146:2
    38:14 39:24 48:11
    83:8 103:12,18,19
    visits 71:4 74:14,23
    45:4,10,23 46:1,2
    147:12 148:20
    49:8 61:18 76:13
    103:22
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    46:21,22,23 47:3,5
    150:8,21 153:1,7
    81:1,20 82:11
    vandalism 108:4
    VN 95:22 96:7
    47:6,8,8,9 49:5
    151:14,17 152:14
    86:18 88:22 93:4
    138:4
    VNs96:3
    52:9,11,11,13,15
    154:7
    102:2 121:3
    vandalizing 139:1
    volatile4l:22,23
    53:1 55:6,10,16,20 wells 148:24 149:8,9
    122:12 124:12
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    43:16,23 44:2,4,4
    56:3,13
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    64:11 67:5 68:17
    well-being 116:4
    149:16
    vegetation54:15,17
    volatilization50:18
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    went 19:15 50:4
    Whitler 15:19 36:2
    55:12,15 56:20,24
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    verify49:3 66:21
    wait 143:15
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    Walker 155:12
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    86:10 88:2,4,4
    77:16 79:24 81:1
    68:22 69:1,3,5,8
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    vicinity 129:3
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    102:14,18 104:13
    88:18,22,22 89:14
    137:36,19 143:17
    view 56:13 64:1
    74:18,21 75:778:8
    108:17 109:11,11
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    141:21 157:20
    violated 3:13
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    109:12,12 111:22
    95:8 96:3 99:5
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    84:3 91:4 98:10
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    18
    Keefe Reporting Company

    write 153:18
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    114:5 136:23
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    100 54:13 55:10
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    101 1:15 158:11
    199032:7,11 318:15
    48:9,17,18 76:16
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    X201 43:32,13
    101.600 3:23
    1993 31:3
    77:10,16,21 81:18
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    101.632 3:24
    1995 33:16
    83:1 84:15 88:15
    89:8 111:2,4
    Y
    104 36:22,24
    1996 14:6
    89:8 90:14,19
    114:21 124:19,24
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    111:2275:1577:13
    1997 76:4,17 88:15
    99:16 100:4,6,9,11
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    89:8 92:13 98:17
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    1997-01058 131:14
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    153:22
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    89:24 90:2 113:15
    71:24 72:2 134:3,3 12th 59:16 67:1
    24/7/365 115:24
    135:20 136:9,9
    134:22,23,24
    114:5 136:23
    2
    252:10
    143:6,8 144:12
    136:18 152:4,5
    142:21 144:21
    21:15 12:22 14:23
    26th 113:15
    147:19
    154:7
    12:40 69:16
    15:7 18:18 23:5
    2882:9
    6th 144:5,15 148:3
    years9:t 10:16 32:9
    12:45 69:19
    41:5,6,7 43:11
    28th 79:15 90:24
    60149:4,5
    71:14 115:21
    120 118:5
    46:16 54:19,22
    91:3,6,17,21 100:7 62226 1:23
    117:4,5 119:2,5
    126 55:39
    86:7 94:7 101:10
    300:9,19 103:4,14
    148:23 153:22
    1384:1595:3,13
    101:15 136:8,10
    103:24 104:2,6
    7
    154:8
    96:14,16 106:11
    136:10 143:9
    105:1 113:13
    723:1840:1060:2
    yellow 83:8 84:14
    106:16
    147:19 148:5
    29th48:1 144:22
    60:24 61:2 83:10
    111:8
    13th 14:6 19:13,24
    154:20 155:14
    145:9
    89:24
    25:18
    158:11
    7th76:4
    0
    1372:16
    2-ounce43:16
    3
    702:1340:16
    088:14 136:9
    13945:20 47:14
    2040:960:1474:22
    318:1823:837:8
    01 43:42
    149:1 56:17,18 95:3
    78:8 103:13
    39:14,16,20 41:11
    8
    02-177 1:6 3:3
    95:15 96:44,16
    115:22 117:4,5
    56:1963:2482:24
    8 2:10 17:43 23:49
    084-004316 1:19
    106:11,16
    131:6,11,13,22
    86:7 124:6
    43:7 61:11 62:12
    158:23
    14th 52:7,16 142:18
    132:18 133:1,3
    3rd 21:2 22:20
    62:14 83:12
    142:20 155:18
    20-yard 49:6
    24:14 143:3
    126:14,23
    1
    156:5
    20010:20117:18
    3:45157:21
    8th66:4
    111:11,20 12:1
    140 12:9 35:20,22
    123:5,7
    302:32 60:14 78:8
    SOs 117:11
    16:21 23:541:1,6
    37:240:245:21
    200020:5,9,1821:2
    30th49:2 61:8,13,19
    43:12 54:19,22
    141 2:17
    21:13 24:19,23
    62:1,6 123:1 130:4
    63:14,15 88:14,18
    1482:17
    28:23 36:1238:15 30-gallon49:l1
    965:11,1666:15,17
    94:1 101:10,10
    15 99:1 120:11
    38:17 45:16 48:2
    300 108:18
    83:20,22 126:14
    103:24 104:17,22
    122:1,3
    50:11 52:7,16,17
    3132:350:2351:5
    126:24 157:19
    119:22 122:6
    15th 1:14 158:9
    52:22 53:10,12
    60:7 82:10
    9-ounce43:18
    123:13,15 324:15
    15-yard 67:14
    57:7,14 61:16,17
    31st 38:17 39:8
    90138:14
    325:11 144:18
    150 42:4
    97:19 98:1 107:18
    48:14,22,2449:3
    9612:1920:16,23
    148:2 150:10,11
    15534:15
    110:16 112:16
    312 105:11
    28:18,20 36:6
    Is 104:3
    157 158:8
    2001 59:14,16 61:8
    32-ounce43:14,15
    9775:12 90:24
    93:5
    1st98:15
    99:5,13
    1699:21 103:1,3
    61:13,19 63:1,6
    43:17
    94:17 98:15 99:5
    101:8,23 120:9
    16th 158:9
    2002 153:7
    100:13,19 101:23
    121:7,22 122:4,5,9
    17 107:1,12,14
    2003 1:14 25:1
    4
    104:17 121:7
    127:11129:13,21
    18109:22 110:19,21
    29:15 66:4 67:1
    417:3,820:1221:21
    142:18,21
    130:6 134:11,12
    18th 143:12 153:7
    68:16 113:23
    21:23 23:12,16
    9711959 145:5
    19
    Keefe Reporting Company

    Keefe Reporting Company
    20

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