ILLINOIS POLLUTION CONTROL BOARD
    April 5, 2001
    PEOPLE OF THE STATE OF ILLINOIS,
    Complainant,
    v.
    COMMUNITY LANDFILL COMPANY,
    INC., an Illinois corporation,
    Respondent.
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    PCB 97-193
    (Enforcement - Land)
    ORDER OF THE BOARD (by N.J. Melas):
    On May 1, 1997, the Attorney General’s Office, on behalf of the people of the State of
    Illinois (complainant) initiated this action by filing a complaint. Complainant alleged that
    Community Landfill Company Inc. (CLC) violated various sections of the Environmental
    Protection Act (Act) and the Board’s waste disposal regulations with respect to managing waste
    and controlling pollution at CLC’s sanitary landfill (landfill).
    This matter comes before the Board on a motion for partial summary judgment on
    counts 5 and 12 that complainant filed on July 31, 2000 (Comp. Mot.).
    1
    In count 5,
    complainant alleges that CLC violated the Act and the Board’s regulations by failing to timely
    file a significant modification (sigmod) permit application. In count 12, complainant alleges
    that CLC violated that Act and the regulations by continuing to accept waste at a time when it
    was not permitted to do so.
    For the reasons outlined below, the Board grants complainant’s motion for summary
    judgment on count 5, but orders that penalty issues must be discussed at hearing. The Board
    denies both parties’ motions for summary judgment with respect to count 12 as there is an
    outstanding issue of material fact. The Board orders that all issues related to count 12 be
    discussed at hearing.
    1
    On October 30, 2000, CLC filed a response to complainant’s motion for partial summary
    judgment and filed its own cross-motion for partial summary judgment with respect to count 12
    (CLC Mot.). On November 14, 2000, complainant filed its response to CLC’s cross-motion
    for partial summary judgment (Resp.). On November 20, 2000, CLC filed a motion for leave
    to file a reply memorandum instanter and a reply memorandum in support of its cross-motion
    for partial summary judgment on count 12 (Reply). On November 21, 2000, the hearing
    officer granted CLC’s motion for leave to file and gave complainant until
    November 28, 2000 to file a reply. On November 27, 2000, the AG filed a surreply to CLC’s
    cross-motion for partial summary judgment (surreply).

    2
    BACKGROUND
    The landfill at issue herein is located at 1501 Ashley Road in Morris, Grundy County.
    The City of Morris owns the landfill and CLC operates the landfill. CLC Mot. at 3.
    According to the second amended complaint (sec. am. comp.) the landfill is divided into two
    parcels – A and B. Parcel A is approximately 55 acres and, as of November 24, 1999, it was
    still accepting waste. Parcel B is approximately 64 acres. Sec. am. comp. at 2.
    Procedural History
    In its initial six-count complaint filed on May 1, 1997, complainant alleged that CLC
    violated the Act and the Board’s waste disposal regulations by allowing uncovered refuse,
    leachate seeps, landscape waste at the landfill. Complainant also alleged that CLC provided
    inadequate financial assurance for the landfill. On April 3, 1998, complainant filed an
    amended complaint adding counts 7 through 10 which relate to CLC depositing 475,000 cubic
    yards of excess waste in Parcel B at elevations above the permitted landfill height of 580 feet.
    2
    On November 24, 1999, complainant filed a second amended complaint (sec. am. comp.)
    adding counts 11 through 22. Complainant alleged further violations of the Act and the
    Board’s regulations involving improper handling of asbestos, improper disposal of waste tires,
    and violations of permit provisions relating to landfill operation, landfill maintenance, and
    financial assurance deficiencies.
    STANDARD
    Summary judgment is appropriate when the pleadings and depositions, together with
    any affidavits and other items in the record, show that there is no genuine issue of material fact
    and that the moving party is entitled to judgment as a matter of law. Dowd & Dowd, Ltd. v.
    Gleason, 181 Ill. 2d 460, 693 N.E.2d 358 (1998). In ruling on a motion for summary
    judgment, the Board “must consider the pleadings, depositions, and affidavits strictly against
    the movant and in favor of the opposing party.” Dowd, 181 Ill. 2d at 483, 693 N.E.2d at 370.
    Summary judgment “is a drastic means of disposing of litigation,” and therefore it
    should be granted only when the movant’s right to the relief, “is clear and free from doubt.”
    Dowd, 181 Ill. 2d at 483, 693 N.E.2d at 370, citing Purtill v. Hess, 111 Ill. 2d 229, 240, 489
    N.E.2d 867, 871 (1986). However, a party opposing a motion for summary judgment may not
    rest on its pleadings, but must “present a factual basis which would arguably entitle [it] to a
    judgment.” Gauthier v. Westfall, 266 Ill. App. 3d 213, 219, 639 N.E.2d 994, 999 (2nd Dist.
    1994).
    2
    The Board notes that, in the permit appeal that the Board is deciding today, neither party
    argues the existence of the overfill in Parcel B. See Community Landfill Company and City of
    Morris v. IEPA (April 5, 2001), PCB 01-48, 01-49. The overfill in Parcel B is the basis for
    counts 7 through 10 in the second amended complaint. The Board is intrigued that
    complainant did not allege that counts 7 through 10 are ripe for summary judgment.

    3
    STATUTORY / REGULATORY FRAMEWORK
    The regulations for non-hazardous waste landfills (such as the landfill at issue herein)
    which accept waste after 1992 are set forth at 35 Ill. Adm. Code 814 Subpart C (Subpart C),
    35 Ill. Adm. Code 814 Subpart D (Subpart D), and 35 Ill. Adm. Code 814 Subpart E (Subpart
    E). Landfills that meet the requirements of Subpart C may stay open for an indefinite period
    of time. Landfills that cannot meet the requirements of Subpart C are subject to the
    requirements of Subpart D or Subpart E.
    Subpart D requires that owners and operators of non-hazardous waste landfills initiate
    closure by September 18, 1997, if they can not demonstrate compliance with the requirements
    of Subpart C. Subpart E requires that owners and operators of these landfills initiate closure
    by September 18, 1992, if they can not demonstrate compliance with Subpart C or Subpart D.
    The Board’s regulations at 35 Ill. Adm. Code 814.104 require that an owner or
    operator of a landfill (except for certain landfills that closed in 1996) subject to Section 21(d)
    of the Act (415 ILCS 5/21(d) (1998)) file a sigmod application by September 18, 1994, or by
    an earlier deadline if the Illinois Environmental Protection Agency (Agency) specified one.
    35 Ill. Adm. Code 814.105(b) provides temporary relief from the closure requirement
    at Subpart D if an owner or operator of a landfill timely files a sigmod application. Those
    landfills timely filing a sigmod application were allowed to operate under their existing permits
    issued under 35 Ill. Adm. Code 807.
    Section 21(d) of the Act addresses operators of waste disposal operations. 415 ILCS
    5/21(d) (1998). Section 21(d)(1) of the Act states that no person shall conduct any waste
    disposal operation without a permit from the Agency or in violation of the conditions in an
    Agency permit. 415 ILCS 5/21(d)(1) (1998). Section 21(d)(2) of the Act states that no person
    shall conduct any waste-storage operation “in violation of any regulations or standards adopted
    by the Board under this Act.” 415 ILCS 5/21(d)(2) (1998).
    UNCONTESTED FACTS
    In accordance with 35 Ill. Adm. Code 814.104, the Agency demanded that CLC submit
    a sigmod application by June 15, 1993, for Parcel B, but CLC did not submit one by that date.
    Comp. Mot. at 3; CLC Mot. at 2; Community Landfill Company and City of Morris v. IEPA
    (April 5, 2001), PCB 01-48, 01-49, slip op. at 4.
    On April 26, 1995, CLC filed a variance petition with the Board requesting that the
    Board allow it to file a sigmod application after the June 15, 1993 Agency-imposed deadline.
    Comp. Mot. at 3. The Board denied the variance. Community Landfill Co. v. IEPA
    (September 21, 1995), PCB 95-137.
    CLC sought review of the variance denial. The Third District Illinois Appellate Court
    “set aside and remanded” the denial on June 17, 1996. The Appellate Court would not award

    4
    CLC a retroactive variance but instead ordered the Board to grant CLC a prospective variance.
    Community Landfill Co. v. IPCB and IEPA, No.3-96-0182 (1996), (unpublished order under
    Supreme Court Rule 23). The Board granted the prospective variance to CLC on June 20,
    1996, by allowing the sigmod applications to be filed by August 5, 1996. Community Landfill
    Co. v. IEPA (June 20, 1996), PCB 95-137. Pursuant to the prospective variance, CLC filed
    its application for a sigmod permit on August 5, 1996. Comp. Mot. at 3; CLC Mot. at 3.
    On October 11, 1996, the Agency issued a permit which authorized CLC to operate the
    vertical expansion of Parcel A. In the letter filed with the permit, the Agency wrote “this
    permit does not constitute a partial approval of the significant modification required by 35 Ill.
    Adm. Code 814.104.” CLC Mot. at 3, exh. C.
    In an April 24, 1997 letter, the Agency alerted CLC of the requirement to stop
    accepting waste by September 18, 1997, if the Agency had not received a sigmod application
    by that date. Resp. at 4, exh. A.
    On September 17, 1997, CLC sent the Agency a letter. In that letter, CLC wrote that it
    believed it was operating the landfill pursuant to the temporary relief provision at Section
    814.105(b) of the Board’s regulations. CLC advised the Agency that it planned to continue its
    operations beyond September 17, 1997. CLC did not receive a response to the letter from the
    Agency. CLC Mot. at 4, exh. E. CLC continued accepting waste at Parcel A after
    September 17, 1997. Sec. am. comp. at 36; comp. Mot. at 3, exh B.
    Over a year later, the Agency sent CLC a letter dated December 1, 1998, and a
    November 19, 1998 inspection report. The Agency alleged that CLC was in violation of
    Section 21(d)(1) of the Act because it failed to submit a sigmod application on June 15, 1993,
    and continued to operate the landfill past September 18, 1997. CLC Mot. at 4, exh. G. On
    January 13, 1999, CLC sent complainant and the Agency a letter that refuted the Agency’s
    allegations. CLC did not receive a reply. CLC Mot. at 4; exh. H.
    On August 4, 2000, the Agency issued sigmod permits authorizing CLC to operate
    Parcels A and B. CLC Mot. at 4, exh. D. Some of the conditions in those permits are the
    subject of a permit appeal which the Board is deciding today. See Community Landfill
    Company and City of Morris v. IEPA (April 5, 2001), PCB 01-48, 01-49.
    The Appellate Court Order
    The unpublished Appellate Court order is integral to the outcome of this matter. In the
    order, the Appellate Court held:
    Although we agree that CLC’s lack of due diligence and unexplained failure to
    seek a variance for 22 months after the filing deadline is troubling and precludes
    the extraordinary relief of granting a retroactive variance, a prospective variance
    should be granted.

    5
    * * *
    For the reasons stated, we set aside the September 21, 1995, decision of the
    Illinois Pollution Control Board denying CLC’s petition for a variance and order
    the Board to grant CLC a 45-day prospective variance. Community Landfill
    Co., No.3-96-0182, slip op. at 6, 7.
    COUNT 5
    Allegation
    Count 5 pertains to Parcel B. Complainant alleges that CLC neglected to timely file a
    required sigmod permit application by the June 15, 1993 deadline established by the Agency
    pursuant to 35 Ill. Adm. Code 814.104. Complainant alleges that CLC has violated Section
    21(d)(2) of the Act and Section 814.104 of the Board’s waste disposal regulations. Sec. am.
    comp. at 14-16; comp. Mot. at 4.
    Complainant’s Arguments
    Complainant acknowledges that the Appellate Court directed the Board to allow CLC to
    file a sigmod application by August 5, 1996. Complainant points out that the variance was
    only prospective, not retroactive. Complainant argues that the distinction is crucial to this
    matter. Comp. Mot. at 5-6.
    Complainant states that a retroactive variance would have put CLC in the legal position
    of having timely filed their sigmod application – as if it had been filed on June 15, 1993.
    Comp. Mot. at 6; Surreply at 2.
    However, the Appellate Court only authorized a prospective variance for CLC.
    Complainant argues that CLC is in the legal position of having missed the deadline. The
    prospective variance merely allowed CLC to file the sigmod application and allowed for
    Agency review of the application. Complainant contends that the filing of the August 5, 1996
    sigmod application was not timely. Comp. Mot. at 6-7; Resp. at 2-3; Surreply at 1-2.
    Complainant states that “Any other interpretation would make the distinction between a
    prospective and retroactive variance meaningless.” Comp. Mot. at 7; see also Resp. at 2;
    Surreply at 1-2.
    CLC’s Arguments
    CLC argues that if the Board holds that CLC’s August 5, 1996 sigmod application was
    not timely filed, the variance would be meaningless. CLC Mot. at 8, 9; Reply at 4. CLC
    claims that the Appellate Court’s decision and the subsequent Board order granting the
    variance means that CLC’s August 5, 1996 sigmod application “was timely filed, just as if it
    had been filed on or before June 15, 1993.” CLC Mot. at 7; see also Reply at 2-3, 4. CLC
    claims that to hold otherwise would “negate the effect of the Appellate Court’s decision --

    6
    which was to allow CLC additional time to comply with the June 15, 1993 filing deadline.”
    CLC Mot. at 7.
    Discussion/Finding
    CLC did not file a sigmod application for Parcel B by the Agency-imposed June 15,
    1993 deadline but instead filed the sigmod application on August 5, 1996. The prospective
    nature of the Appellate Court holding does not put CLC in the position as having timely filed
    its sigmod application. As a result the Board finds that CLC violated Section 814.104 of the
    Board’s regulations and Section 21(d)(2) of the Act by missing the filing deadline. The
    violation of count 5 lasted from June 15, 1993 until August 5, 1996.
    The Board grants summary judgment to the Agency on count 5, but only as it relates to
    liability. Evidence and arguments regarding penalties and costs should be presented at hearing
    (see below). In light of the permit appeal that the Board is deciding today, the Board
    encourages the parties to expedite review of issues raised to the closure of Parcel B.
    COUNT 12
    Allegation
    Count 12 pertains to Parcel A. Complainant alleges that by failing to timely file a
    sigmod application, CLC had no legal authority to continue accepting waste at Parcel A past
    September 18, 1997. Complainant claims that CLC conducted a landfill operation without a
    permit by accepting waste at Parcel A after September 18, 1997. Complainant alleges that
    CLC violated Section 21(d) of the Act, Subpart C at 35 Ill. Adm. Code 814.301(b), and
    Subpart D at 35 Ill. Adm. Code 814.401. Sec. am. comp. at 36-37.
    In their competing motions for summary judgment on count 12, the parties argue
    interpretations of Section 814.105 of the Board’s regulations and the application of the doctrine
    of
    laches
    .
    Section 814.105
    Resolution of this issue relates to interpretation of the Appellate Court order as it
    relates to 35 Ill. Adm. Code 814.105(b). 35 Ill. Adm. Code 814.105(b) provides temporary
    relief from the closure requirement at Subpart D if an owner or operator of a landfill timely
    files a sigmod application. Those landfills timely filing a sigmod application are allowed to
    operate under their existing permits issued under 35 Ill. Adm. Code 807.
    Complainant’s Arguments
    Complainant argues that since CLC did not file the sigmod application by the Agency-
    established date of June 15, 1993, it was required to stop accepting waste at Parcel A by

    7
    September 18, 1997. Complainant argues that Section 814.105(b) of the Board’s regulations
    does not allow CLC to operate under its old permit issued under 35 Ill. Adm. Code 807
    because the August 5, 1996 sigmod application was not timely filed. Complainant argues that
    CLC was only given a prospective variance and that it could not legally accept waste until the
    Agency granted a sigmod permit. Comp. Mot. at 4-5.
    CLC’s Arguments
    CLC essentially argues that the prospective variance allowed it to be in compliance with
    Section 814.105(b) of the Board’s regulations once it filed the sigmod application pursuant to
    the Board’s June 20, 1996 variance order (which followed the Appellate Court order). CLC
    reasons that, since it filed the sigmod application within the 45-day time limit set by the
    Board’s June 20, 1996 variance order, it lawfully operated Parcel A from the filing of the
    sigmod application on August 5, 1996. CLC Mot. at 9.
    CLC cites People v. ESG Watts (February 5, 1998), PCB 96-107 as precedent in
    support of its interpretation of the rules. In ESG Watts, complainant claimed that since ESG
    Watts filed its sigmod application late, the provision at 35 Ill. Adm. Code 814.105(b)
    providing temporary relief from the closure requirement did not apply. The Board found in
    favor of ESG Watts on this point because ESG Watts had already been held in violation of the
    filing deadline at 35 Ill. Adm. Code 814.104 and Section 21(d)(2) of the Act in another matter.
    See People v. ESG Watts (May 4, 1995), PCB 94-127. In addition, the Board found for ESG
    Watts on this point because complainant did not raise the issue of temporary relief from the
    closure requirement in PCB 94-127 nor did complainant raise that issue during discussions
    regarding the two sigmod applications that ESG Watts filed. ESG Watts, PCB 96-107, slip op.
    at 31-32; CLC Mot. at 7-8, 12-13.
    Discussion/Finding
    The Board is persuaded by CLC’s arguments about the prospective effect of the
    variance and its relation to Section 815.104(b) of the Board’s regulations. The Board finds
    that, once CLC filed its sigmod application on August 5, 1996, (as allowed by the Board’s
    June 20, 1996 variance) the sigmod was properly filed for purposes Section 814.105(b). While
    CLC is subject to a penalty for the period from June 15, 1993, until August 5, 1996, CLC
    operated lawfully under the terms of Section 814.105(b) until the Agency took action on the
    August 5, 1996 application and all appeals on that action were completed. Until the Agency
    rejects a permit application, CLC is deemed to operate under its old permit issued pursuant to
    35 Ill. Adm. Code 807. See 35 Ill. Adm. Code 814.105.
    The record indicates that the Agency issued a permit to CLC for the vertical expansion
    of Parcel A on October 11, 1996. Although the language in the letter filed with the permit
    states “this permit does not constitute a partial approval of the significant modification required
    by 35 Ill. Adm. Code 814.104”, the language does not state that the Agency rejected the
    sigmod permit application.

    8
    However, in the permit appeal that the Board is deciding today, the record indicates
    that the Agency denied CLC’s sigmod permit applications on September 1, 1999. See
    Community Landfill Company and City of Morris v. IEPA (April 5, 2001), PCB 01-48, 01-
    49, slip op. at 5. The record in this enforcement case is silent on the Agency’s denial of the
    August 5, 1996 sigmod permit application. The Board does not have enough facts to properly
    decide if CLC has violated count 12 from September 1, 1999 to the filing of the sigmod
    application on August 4, 2000. The Board finds that this matter must be further discussed at
    hearing.
    Laches
    Laches
    is an equitable doctrine which precludes the assertion of a claim by a litigant
    whose unreasonable delay in raising that claim has prejudiced the opposing party.” Tully v.
    Illinois, 143 Ill.2d 425, 432, 574 N.E.2d 659, 663 (1991); see also City of Rochelle v. Suski,
    206 Ill.App.3d 497, 501, 564 N.E.2d 933, 936 (2d Dist. 1990).
    Laches
    is based on the notion
    that courts will not readily come to the aid of a party who has “slept on his rights to the
    detriment of the opposing party”. Tully,143 Ill.2d at 432, 574 N.E.2d at 663.
    The application of
    laches
    to government is generally disfavored. The Illinois Supreme
    Court has held that
    laches
    will not be applied to the State “in its governmental, public, or
    sovereign capacity,” and it can not be applied to the State in “the exercise of its police powers
    or in its power of taxation or the collection of revenue.” However, the State does not have
    “absolute immunity” from
    laches.
    The doctrine may be applied when the State is “acting in a
    proprietary, as distinguished from its sovereign or governmental capacity . . . and even, under
    more compelling circumstances, when acting in its governmental capacity.” Hickey v. Illinois
    Central Railroad Co., 35 Ill. 2d 427, 448, 220 N.E.2d 415, 425-426 (1966) (citations
    omitted); see also Van Milligan v. Board of Fire and Police Commissioners, 158 Ill. 2d 84,
    630 N.E.2d 830 (1994); People v. ESG Watts (February 5, 1998), PCB 96-107, slip. op at 7;
    People v. Bigelow Group, Inc. (January 8, 1998), PCB 97-217, slip op. at 2. To successfully
    allege
    laches
    , CLC must show (1) that complainant exhibited a lack of due diligence and (2)
    that CLC was prejudiced. Van Milligan, 158 Ill. 2d at 89, 630 N.E.2d at 833; Tully, 143 Ill.
    2d at 432, 574 N.E.2d at 663.
    CLC’s Arguments
    Even if the Board ultimately finds that CLC is in violation of count 12 from
    September 1, 1999, to August 4, 2000, CLC argues that the Board should grant it summary
    judgment on count 12 based on the doctrine of
    laches
    .
    CLC argues that
    laches
    applies because complainant waited over two years – from the
    September 18, 1997 closure deadline to the filing of the second amended compliant on
    November 24, 1999 – to allege that the operations at the landfill were not permitted. CLC
    claims that it was not aware of the impending allegations until it received the December 1,
    1998 letter and November 19, 1998 inspection report from the Agency. CLC argues that it
    was prejudiced as a result of the complainant’s two-year delay. In particular, CLC states that

    9
    it never received responses to the letters which it sent to the Agency and the complainants (on
    September 18, 1997, and January 13, 1999) seeking clarification on the status of its permit.
    CLC Mot. at 10-11; Reply at 4. CLC claims that if complainant had acted sooner, CLC would
    have been in a better position to address the allegations. CLC claims it is prejudiced because
    complainant is seeking penalties on a per-day basis for the two years that it did not respond to
    CLC’s inquiries. Reply at 4.
    Complainant’s Arguments
    Complainant responds that the
    laches
    argument is flawed for several reasons.
    Complainant claims that there was no delay. Complainant cites its April 24, 1997 letter to
    CLC. Resp. at 4, Exh. A. Complainant contends that it did not show a lack of due diligence
    because it alerted CLC of impending violations of the Board’s regulations five months before
    the September 18, 1997 deadline. Resp. at 4. Complainant also contends that CLC was not
    prejudiced. Resp. at 4-5. As a result, complainant contends that the
    laches
    claim must fail.
    Resp. at 5.
    CLC replies that the April 24, 1997 letter was a form notice sent to all landfill
    operators in Illinois who had not yet received a sigmod permit. CLC also states that the
    April 24, 1997 letter did not specifically mention the temporary relief provision at 35 Ill. Adm.
    Code 814.105(b). CLC further claims that the April 24, 1997 letter does not address the lack
    of feedback to CLC after it submitted the letters seeking clarification on the status of its
    permit. Reply at 3-4.
    Complainant points out that CLC admits it was given notice of the September 18, 1997
    deadline. Complainant maintains that CLC had full notice that it would be in violation of the
    Act if it did not have an approved sigmod permit by September 18, 1997. Complainant
    maintains that it acted with diligence and that CLC has not shown how it was prejudiced.
    Complainant admits that the temporary relief provision at Section 814.105(b) of the Board’s
    regulations was not addressed in the letter because it did not apply to CLC. The temporary
    relief provision only applied to facilities that timely filed their sigmod applications. Surreply
    at 2-3.
    Discussion/Finding
    CLC makes some pertinent arguments regarding lack of due diligence. Complainant
    does not explain why it did not respond to CLC’s letters seeking clarification on the status of
    CLC’s permit. Complainant also should have argued its case regarding the temporary relief
    provision at 35 Ill. Adm. Code 814.105(b) before CLC filed its sigmod application.
    CLC’s arguments regarding prejudice are mixed. If found to be in violation of count
    12, CLC may suffer prejudice as a result of penalties that are assessed on a daily basis and
    complainant’s delay in making the allegation. However, CLC makes a vague claim with
    respect to being better able to address the allegations in count 12 if it had known of them

    10
    sooner. CLC does not elaborate on how it could have better addressed the allegations, and the
    Board can not discern how CLC could have done so.
    The state is not acting in a proprietary capacity in this matter, so if
    laches
    is to apply in
    this instance, there must be “compelling circumstances.” CLC never discusses the compelling
    circumstances in this matter. The Board finds that CLC’s
    laches
    argument is thus incomplete.
    In order for the Board is to make an informed finding on
    laches
    as it applies to count 12, it
    will request that the parties discuss the compelling circumstances portion of the
    laches
    test at
    hearing. This does not preclude the parties from further developing the other portions of their
    laches
    arguments at hearing.
    CIVIL PENALTIES/COSTS/CEASE AND DESIST
    Arguments
    Complainant requests that, in addition to finding in its favor on counts 5 and 12, the
    Board should also assess a civil penalty. The civil penalty should account for the economic
    benefit that CLC realized from September 18, 1997, to the present, assess costs against CLC,
    and order CLC to cease and desist from further violations of the Act. Comp. Mot. at 7-8;
    Resp. at 5-6; Surreply at 4-5.
    CLC claims that the penalty decision should not be decided in a summary judgment
    decision but instead should be discussed at hearing. CLC Mot. at 8-9; Reply at 2. CLC
    claims that it waited to file the variance until April 26, 1995 – almost two years after the
    sigmod application deadline - because it was engaged in negotiations with the City of Morris.
    As a result, it claims that it should not be penalized. Resp. at 2.
    CLC claims that the request for a cease and desist order is moot. CLC is currently
    operating Parcel A under the permit that the Agency issued on August 4, 2000. CLC Mot. at
    10. In its response, complainant agrees that the August 4, 2000, permit moots the request for
    the cease and desist order but argues that CLC should be liable for the allegations in count 12
    through August 4, 2000. Resp. at 3.
    Discussion/Finding
    The Board agrees with CLC that deciding penalties and costs at this point would be
    premature. In assessing penalties, the Board looks at the factors listed at Section 42(h) of the
    Act. 415 ILCS 5/42(h) (1998). Each of the factors involves factual determinations, and, as
    such, the factors are not appropriately discussed in an order on cross motions for summary
    judgment. As both parties agree that the request for a cease and desist order is moot, the
    Board will not impose one.

    11
    CONCLUSION
    For the foregoing reasons, the Board grants complainant’s motion for summary
    judgment with respect to count 5 only, but penalty issues must be discussed at hearing. The
    Board denies both parties’ motions for summary judgment with respect to count 12 and orders
    that this matter be discussed at hearing.
    IT IS SO ORDERED.
    I, Dorothy M. Gunn, Clerk of the Illinois Pollution Control Board, hereby certify that
    the above order was adopted on the 5th day of April 2001 by a vote of 7-0.
    Dorothy M. Gunn, Clerk
    Illinois Pollution Control Board

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