Air Plan Approval; Alabama; Cross-State Air Pollution Rule, 41914-41923 [2016-15146]
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Federal Register / Vol. 81, No. 124 / Tuesday, June 28, 2016 / Proposed Rules
participation in SIP development by
local political subdivisions affected by
the SIP. Consultation and participation
by affected local entities is authorized
by the Georgia Air Quality Act: Article
1: Air Quality (O.C.G.A. 12–9–5(b)(17))
and the Georgia Rule for Air Quality
391–3–1–.15, Transportation
Conformity, which defines the
consultation procedures for areas
subject to transportation conformity.
Furthermore, GAEPD has demonstrated
consultation with, and participation by,
affected local entities through its work
with local political subdivisions during
the developing of its Transportation
Conformity SIP and has worked with
the Federal Land Managers as a
requirement of the regional haze rule.
EPA has made the preliminary
determination that Georgia’s SIP and
practices adequately demonstrate
consultation with affected local entities
related to the 2010 1-hour NO2 NAAQS
when necessary.
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V. Proposed Action
With the exception of the
preconstruction PSD permitting
requirements for major sources of
section 110(a)(2)(C), prong 3 of
(110(a)(2)D(i) and 110(a)(2)(J), and the
interstate transport provisions
pertaining to the contribution to
nonattainment or interference with
maintenance in other states and
visibility of prongs 1, 2, and 4 of section
110(a)(2)(D)(i), EPA is proposing to
approve that Georgia’s March 25, 2013,
SIP submission for the 2010 1-hour NO2
NAAQS has met the above-described
infrastructure SIP requirements because
these aspects of the submission are
consistent with section 110 of the CAA.
This proposed action, however, does not
include the preconstruction PSD
permitting requirements for major
sources of section 110(a)(2)(C), prong 3
of (D)(i), and (J), which have been
approved in a separate action, or the
interstate transport provisions
pertaining to the contribution to
nonattainment or interference with
maintenance in other states of prongs 1,
2 and 4 of section 110(a)(2)(D)(i), which
will be addressed by EPA in a separate
action.
VI. Statutory and Executive Order
Reviews
Under the CAA, the Administrator is
required to approve a SIP submission
that complies with the provisions of the
Act and applicable Federal regulations.
See 42 U.S.C. 7410(k); 40 CFR 52.02(a).
Thus, in reviewing SIP submissions,
EPA’s role is to approve state choices,
provided that they meet the criteria of
the CAA. Accordingly, this proposed
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action merely approves state law as
meeting Federal requirements and does
not impose additional requirements
beyond those imposed by state law. For
that reason, this proposed action:
• Is not a significant regulatory action
subject to review by the Office of
Management and Budget under
Executive Orders 12866 (58 FR 51735,
October 4, 1993) and 13563 (76 FR 3821,
January 21, 2011);
• Does not impose an information
collection burden under the provisions
of the Paperwork Reduction Act (44
U.S.C. 3501 et seq.);
• Is certified as not having a
significant economic impact on a
substantial number of small entities
under the Regulatory Flexibility Act (5
U.S.C. 601 et seq.);
• Does not contain any unfunded
mandate or significantly or uniquely
affect small governments, as described
in the Unfunded Mandates Reform Act
of 1995 (Pub. L. 104–4);
• Does not have Federalism
implications as specified in Executive
Order 13132 (64 FR 43255, August 10,
1999);
• Is not an economically significant
regulatory action based on health or
safety risks subject to Executive Order
13045 (62 FR 19885, April 23, 1997);
• Is not a significant regulatory action
subject to Executive Order 13211 (66 FR
28355, May 22, 2001);
• Is not subject to requirements of
Section 12(d) of the National
Technology Transfer and Advancement
Act of 1995 (15 U.S.C. 272 note) because
application of those requirements would
be inconsistent with the CAA; and
• Does not provide EPA with the
discretionary authority to address, as
appropriate, disproportionate human
health or environmental effects, using
practicable and legally permissible
methods, under Executive Order 12898
(59 FR 7629, February 16, 1994).
The SIP is not approved to apply on
any Indian reservation land or in any
other area where EPA or an Indian tribe
has demonstrated that a tribe has
jurisdiction. In those areas of Indian
country, the rule does not have tribal
implications as specified by Executive
Order 13175 (65 FR 67249, November 9,
2000), nor will it impose substantial
direct costs on tribal governments or
preempt tribal law.
List of Subjects in 40 CFR Part 52
Environmental protection, Air
pollution control, Incorporation by
reference, Intergovernmental relations,
Nitrogen dioxide, Ozone, Reporting and
recordkeeping requirements, Volatile
organic compounds.
Authority: 42 U.S.C. 7401 et seq.
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Dated: June 10, 2016.
Heather McTeer Toney,
Regional Administrator, Region 4.
[FR Doc. 2016–15136 Filed 6–27–16; 8:45 am]
BILLING CODE 6560–50–P
ENVIRONMENTAL PROTECTION
AGENCY
40 CFR Part 52
[EPA–R04–OAR–2016–0294; FRL–9948–41–
Region 4]
Air Plan Approval; Alabama; CrossState Air Pollution Rule
Environmental Protection
Agency (EPA).
ACTION: Proposed rule.
AGENCY:
The Environmental Protection
Agency (EPA) is proposing to approve
portions of the October 26, 2015, State
Implementation Plan (SIP) submittal
from Alabama concerning the CrossState Air Pollution Rule (CSAPR).
Under CSAPR, large electricity
generating units (EGUs) in Alabama are
subject to Federal Implementation Plans
(FIPs) requiring the units to participate
in CSAPR’s federal trading program for
annual emissions of nitrogen oxides
(NOX) and one of CSAPR’s two federal
trading programs for annual emissions
of sulfur dioxide (SO2). This action
would approve into Alabama’s SIP the
state’s regulations requiring Alabama
EGUs to participate in new CSAPR state
trading programs for annual NOX and
SO2 emissions integrated with the
CSAPR federal trading programs,
replacing the corresponding FIP
requirements. These CSAPR state
trading programs are substantively
identical to the CSAPR federal trading
programs except with regard to the
provisions allocating emission
allowances among Alabama units. EPA
is proposing to approve the portions of
the SIP revision concerning these
CSAPR state trading programs because
these portions of the SIP revision meet
the requirements of the Clean Air Act
(CAA or Act) and EPA’s regulations for
approval of a CSAPR full SIP revision
replacing the requirements of a CSAPR
FIP. Under the CSAPR regulations,
approval of these portions of the SIP
revision would automatically eliminate
Alabama units’ obligations to participate
in CSAPR’s federal trading programs for
annual NOX and SO2 emissions under
the corresponding CSAPR FIPs
addressing interstate transport
requirements for the 1997 and 2006 Fine
Particulate Matter (PM2.5) national
ambient air quality standards (NAAQS).
Approval of these portions of the SIP
SUMMARY:
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revision would satisfy Alabama’s good
neighbor obligation under the CAA to
prohibit emissions which will
significantly contribute to
nonattainment or interfere with
maintenance of the 1997 and 2006 PM2.5
NAAQS in any other state. EPA is not
proposing to act at this time on the
portion of Alabama’s SIP submittal
intended to replace Alabama units’
obligations to participate in CSAPR’s
federal trading program for ozoneseason NOX emissions under a separate
CSAPR FIP.
DATES: Comments must be received on
or before July 28, 2016.
ADDRESSES: Submit your comments,
identified by Docket ID No EPA–R04–
OAR–2016–0294 at https://
www.regulations.gov. Follow the online
instructions for submitting comments.
Once submitted, comments cannot be
edited or removed from Regulations.gov.
EPA may publish any comment received
to its public docket. Do not submit
electronically any information you
consider to be Confidential Business
Information (CBI) or other information
whose disclosure is restricted by statute.
Multimedia submissions (audio, video,
etc.) must be accompanied by a written
comment. The written comment is
considered the official comment and
should include discussion of all points
you wish to make. EPA will generally
not consider comments or comment
contents located outside of the primary
submission (i.e., on the Web, cloud, or
other file sharing system). For
additional submission methods, the full
EPA public comment policy,
information about CBI or multimedia
submissions, and general guidance on
making effective comments, please visit
https://www2.epa.gov/dockets/
commenting-epa-dockets.
FOR FURTHER INFORMATION CONTACT:
Steven Scofield, Air Regulatory
Management Section, Air, Pesticides
and Toxics Management Division, U.S.
Environmental Protection Agency,
Region 4, 61 Forsyth Street SW.,
Atlanta, Georgia 30303–8960. Mr.
Scofield can be reached by telephone at
(404) 562–9034 or via electronic mail at
scofield.steve@epa.gov.
SUPPLEMENTARY INFORMATION:
This section provides additional
information by addressing the
following:
I. Summary
II. Background on CSAPR and CSAPRRelated SIP Revisions
III. Conditions for Approval of CSAPRRelated SIP Revisions
IV. Alabama’s SIP Submittal and EPA’s
Analysis
A. Alabama’s SIP Submittal
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B. EPA’s Analysis of Alabama’s Submittal
1. Timeliness and Completeness of SIP
Submittal
2. Methodology Covering All Allowances
Potentially Requiring Allocation
3. Assurance That Total Allocations Will
Not Exceed the State Budget
4. Timely Submission of State-Determined
Allocations to EPA
5. No Changes to Allocations Already
Submitted to EPA or Recorded
6. No Other Substantive Changes to Federal
Trading Program Provisions
7. Complete, Substantively Identical
Trading Program Provisions
8. Only Non-Substantive Substitutions for
the Term ‘‘State’’
9. Exclusion of Provisions Addressing
Units in Indian Country
V. EPA’s Proposed Action on Alabama’s
Submittal
VI. Statutory and Executive Order Reviews
I. Summary
EPA is proposing to approve the
portions of the October 26, 2015, SIP
submittal from Alabama concerning
CSAPR 1 trading programs for annual
emissions of NOX and SO2. Large EGUs
in Alabama are subject to CSAPR FIPs
that require the units to participate in
the federal CSAPR NOX Annual Trading
Program and the federal CSAPR SO2
Group 2 Trading Program.2 CSAPR also
provides a process for the submission
and approval of SIP revisions to replace
the requirements of CSAPR FIPs with
SIP requirements under which a state’s
units participate in CSAPR state trading
programs that are integrated with and,
with certain permissible exceptions,
substantively identical to the CSAPR
federal trading programs.
The portions of the SIP revision
proposed for approval would
incorporate into Alabama’s SIP state
trading program regulations for annual
NOX and SO2 emissions that would
replace EPA’s federal trading program
regulations for those emissions for
Alabama units for control periods in
2017 and later years. EPA is proposing
to approve these portions of the SIP
revision because they meet the
requirements of the CAA and EPA’s
regulations for approval of a CSAPR full
SIP revision replacing a federal trading
program with a state trading program
that is integrated with and substantively
1 Federal Implementation Plans; Interstate
Transport of Fine Particulate Matter and Ozone and
Correction of SIP Approvals, 76 FR 48208 (August
8, 2011) (codified as amended at 40 CFR 52.38 and
52.39 and subparts AAAAA through DDDDD of 40
CFR part 97).
2 EPA has proposed to replace the terms
‘‘Transport Rule’’ and ‘‘TR’’ in the text of the Code
of Federal Regulations with the updated terms
‘‘Cross-State Air Pollution Rule’’ and ‘‘CSAPR.’’ 80
FR 75706 and 75759 (December 3, 2015). Except
where otherwise noted, EPA uses the updated terms
here.
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41915
identical to the federal trading program
except for permissible differences with
respect to emission allowance allocation
provisions. Under the CSAPR
regulations, approval of these portions
of the SIP revision would automatically
eliminate the obligations of units in
Alabama (but not any units in Indian
country within Alabama’s borders) to
participate in CSAPR’s federal trading
programs for annual NOX and SO2
emissions under the corresponding
CSAPR FIPs. EPA proposes to find that
approval of these portions of the SIP
revision would satisfy Alabama’s
obligation pursuant to CAA section
110(a)(2)(D)(i)(I) to prohibit emissions
which will significantly contribute to
nonattainment or interfere with
maintenance of the 1997 and 2006 PM2.5
NAAQS in any other state.
The Phase 2 SO2 budget established
for Alabama in the CSAPR rulemaking
has been remanded to EPA for
reconsideration.3 If EPA finalizes
approval of these portions of the SIP
revision as proposed, Alabama will have
fulfilled its obligations to provide a SIP
that address the interstate transport
provisions of CAA section
110(a)(2)(D)(i)(I) with respect to the
1997 and 2006 PM2.5 NAAQS. Thus,
EPA would no longer be under an
obligation to (nor would EPA have the
authority to) address those interstate
transport requirements through
implementation of a FIP, and approval
of these portions of the SIP revision
would eliminate Alabama units’
obligations to participate in the federal
CSAPR NOX Annual Trading Program
and the federal CSAPR SO2 Group 2
Trading Program. Elimination of
Alabama units’ obligations to participate
in the federal trading programs would
include elimination of the federallyestablished Phase 2 budgets capping
allocations of CSAPR NOX Annual
allowances and CSAPR SO2 Group 2
allowances to Alabama units under
those federal trading programs. As
approval of these portions of the SIP
revision would eliminate Alabama’s
remanded federally-established Phase 2
SO2 budget and eliminate EPA’s
authority to subject units in Alabama to
a FIP, it is EPA’s opinion that
finalization of approval of this SIP
action would address the judicial
remand of Alabama’s federallyestablished Phase 2 SO2 budget.4
3 EME Homer City Generation, L.P. v. EPA, 795
F.3d 118, 138 (D.C. Cir. 2015).
4 Although the court in EME Homer City
Generation remanded Alabama’s Phase 2 SO2
budget because it determined that the budget was
too stringent, nothing in the court’s decision affects
Alabama’s authority to seek incorporation into its
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Large electricity generating units in
Alabama are also subject to an
additional CSAPR FIP requiring them to
participate in the federal CSAPR NOX
Ozone Season Trading Program. While
Alabama’s SIP submittal also seeks to
replace the requirements of the CSAPR
FIP concerning Alabama units’ ozoneseason NOX emissions, EPA is not
proposing to act on that portion of the
SIP submittal at this time. Approval of
this SIP revision concerning other
CSAPR trading programs would have no
effect on the CSAPR NOX Ozone Season
Trading Program as applied to Alabama
units, and the FIP requiring the units to
participate in that program would
remain in place.
Section II of this document
summarizes relevant aspects of the
CSAPR federal trading programs and
FIPs as well as the range of
opportunities states have to submit SIP
revisions to modify or replace the FIP
requirements while continuing to rely
on CSAPR’s trading programs to address
the states’ obligations to mitigate
interstate air pollution. Section III
describes the specific conditions for
approval of such SIP revisions. Section
IV contains EPA’s analysis of Alabama’s
SIP submittal, and Section V sets forth
EPA’s proposed action on the submittal.
Section VI addresses required statutory
and Executive Order reviews.
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II. Background on CSAPR and CSAPRRelated SIP Revisions
EPA issued CSAPR in July 2011 to
address the requirements of CAA
section 110(a)(2)(D)(i)(I) concerning
interstate transport of air pollution. As
amended, CSAPR requires 28 Eastern
states to limit their statewide emissions
of SO2 and/or NOX in order to mitigate
transported air pollution unlawfully
impacting other states’ ability to attain
or maintain three NAAQS: The 1997
ozone NAAQS, the 1997 annual PM2.5
NAAQS, and the 2006 24-hour PM2.5
NAAQS. The CSAPR emissions
limitations are defined in terms of
maximum statewide ‘‘budgets’’ for
emissions of annual SO2, annual NOX,
and/or ozone-season NOX by each
covered state’s large EGUs. The CSAPR
state budgets are implemented in two
phases of generally increasing
stringency, with the Phase 1 budgets
applying to emissions in 2015 and 2016
and the Phase 2 budgets applying to
emissions in 2017 and later years. As a
mechanism for achieving compliance
with the emissions limitations, CSAPR
SIP of a state-established budget as stringent as the
remanded federally-established budget or limits
EPA’s authority to approve such a SIP revision. See
42 U.S.C. 7416, 7410(k)(3).
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established four federal emissions
trading programs: A program for annual
NOX emissions, a program for ozoneseason NOX emissions, and two
geographically separate programs for
annual SO2 emissions. CSAPR also
established up to three FIPs applicable
to the large electricity generating units
in each covered state. Each CSAPR FIP
requires a state’s units to participate in
one of the four CSAPR trading
programs.
CSAPR includes provisions under
which states may submit and EPA will
approve SIP revisions to modify or
replace the CSAPR FIP requirements
while allowing states to continue to
meet their transport-related obligations
using either CSAPR’s federal emissions
trading programs or state emissions
trading programs integrated with the
federal programs.5 Through such a SIP
revision, a state may replace EPA’s
default provisions for allocating
emission allowances among the state’s
units, employing any state-selected
methodology to allocate or auction the
allowances, subject to timing conditions
and limits on overall allowance
quantities. In the case of CSAPR’s
federal trading program for ozoneseason NOX emissions (or an integrated
state trading program), a state may also
expand trading program applicability to
include certain smaller electricity
generating units. If a state wants to
replace CSAPR FIP requirements with
SIP requirements under which the
state’s units participate in a state trading
program that is integrated with and
identical to the federal trading program
even as to the allocation and
applicability provisions, the state may
submit a SIP revision for that purpose
as well. However, no emissions budget
increases or other substantive changes
to the trading program provisions are
allowed. A state whose units are subject
to multiple CSAPR FIPs and federal
trading programs may submit SIP
revisions to modify or replace the
requirements under either some or all of
those FIPs.
States can submit two basic forms of
CSAPR-related SIP revisions effective
for emissions control periods in 2017 or
later years.6 Specific conditions for
approval of each form of SIP revision
are set forth in the CSAPR regulations,
as described in section III below. Under
5 See 40 CFR 52.38, 52.39. States also retain the
ability to submit SIP revisions to meet their
transport-related obligations using mechanisms
other than the CSAPR federal trading programs or
integrated state trading programs.
6 CSAPR also provides for a third, more
streamlined form of SIP revision that is effective
only for control periods in 2016 and is not relevant
here. See § 52.38(a)(3), (b)(3); § 52.39(d), (g).
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the first alternative—an ‘‘abbreviated’’
SIP revision—a state may submit a SIP
revision that upon approval replaces the
default allowance allocation and/or
applicability provisions of a CSAPR
federal trading program for the state.7
Approval of an abbreviated SIP revision
leaves the corresponding CSAPR FIP
and all other provisions of the relevant
federal trading program in place for the
state’s units.
Under the second alternative—a
‘‘full’’ SIP revision—a state may submit
a SIP revision that upon approval
replaces a CSAPR federal trading
program for the state with a state trading
program integrated with the federal
trading program, so long as the state
trading program is substantively
identical to the federal trading program
or does not substantively differ from the
federal trading program except as
discussed above with regard to the
allowance allocation and/or
applicability provisions.8 For purposes
of a full SIP revision, a state may either
adopt state rules with complete trading
program language, incorporate the
federal trading program language into its
state rules by reference (with
appropriate conforming changes), or
employ a combination of these
approaches.
The CSAPR regulations identify
several important consequences and
limitations associated with approval of
a full SIP revision. First, upon EPA’s
approval of a full SIP revision as
correcting the deficiency in the state’s
SIP that was the basis for a particular
CSAPR FIP, the obligation to participate
in the corresponding CSAPR federal
trading program is automatically
eliminated for units subject to the state’s
jurisdiction without the need for a
separate EPA withdrawal action, so long
as EPA’s approval of the SIP is full and
unconditional.9 Second, approval of a
full SIP revision does not terminate the
obligation to participate in the
corresponding CSAPR federal trading
program for any units located in any
Indian country within the borders of the
state, and if and when a unit is located
in Indian country within a state’s
borders, EPA may modify the SIP
approval to exclude from the SIP, and
include in the surviving CSAPR FIP
instead, certain trading program
provisions that apply jointly to units in
the state and to units in Indian country
within the state’s borders.10 Finally, if at
the time a full SIP revision is approved
7 § 52.38(a)(4),
(b)(4); § 52.39(e), (h).
(b)(5); § 52.39(f), (i).
9 § 52.38(a)(6), (b)(6); § 52.39(j).
10 § 52.38(a)(5)(iv) and (v), (a)(6), (b)(5)(v) and (vi),
(b)(6); § 52.39(f)(4) and (5), (i)(4) and (5), (j).
8 § 52.38(a)(5),
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EPA has already started recording
allocations of allowances for a given
control period to a state’s units, the
federal trading program provisions
authorizing EPA to complete the process
of allocating and recording allowances
for that control period to those units
will continue to apply, unless EPA’s
approval of the SIP revision provides
otherwise.11
Certain CSAPR Phase 2 emissions
budgets have been remanded to EPA for
reconsideration.12 However, the CSAPR
trading programs remain in effect and
all CSAPR emissions budgets likewise
remain in effect pending EPA final
action to address the remands. The
remanded budgets include the CSAPR
Phase 2 SO2 emissions budget
applicable to Alabama units under the
federal CSAPR SO2 Group 2 Trading
Program.
In 2015, EPA proposed to update
CSAPR to address Eastern states’
interstate air pollution mitigation
obligations with regard to the 2008
ozone NAAQS. Among other things, the
proposed rule would amend the Phase
2 emissions budget applicable to
Alabama units under the CSAPR NOX
Ozone Season Trading Program and
would make technical corrections and
nomenclature changes that would apply
throughout the CSAPR regulations,
including the CSAPR FIPs at 40 CFR
part 52 and the CSAPR federal trading
program regulations for annual NOX,
ozone-season NOX, and SO2 emissions
at 40 CFR part 97.13
III. Conditions for Approval of CSAPRRelated SIP Revisions
Each CSAPR-related abbreviated or
full SIP revision must meet the
following general submittal conditions:
• Timeliness and completeness of SIP
submittal. If a state wants to replace the
default allowance allocation or
applicability provisions of a CSAPR
federal trading program, the complete
SIP revision must be submitted to EPA
by December 1 of the year before the
deadlines described below for
submitting allocation or auction
amounts to EPA for the first control
period for which the state wants to
replace the default allocation and/or
applicability provisions.14 This SIP
submission deadline is inoperative in
the case of a SIP revision that seeks only
to replace a CSAPR FIP and federal
trading program with a SIP and a
substantively identical state trading
program integrated with the federal
trading program. The SIP submittal
completeness criteria in section 2.1 of
appendix V to 40 CFR part 51 also
apply.
In addition to the general submittal
conditions, a CSAPR-related abbreviated
or full SIP seeking to address the
allocation or auction of emission
allowances must meet the following
further conditions:
• Methodology covering all
allowances potentially requiring
allocation. For each federal trading
program addressed by a SIP revision,
the SIP revision’s allowance allocation
or auction methodology must replace
both the federal program’s default
allocations to existing units 15 at 40 CFR
97.411(a), 97.511(a), 97.611(a), or
97.711(a), as applicable, and the federal
trading program’s provisions for
allocating allowances from the new unit
set-aside (NUSA) for the state at 40 CFR
97.411(b)(1) and 97.412(a), 97.511(b)(1)
and 97.512(a), 97.611(b)(1) and
97.612(a), or 97.711(b)(1) and 97.712(a),
as applicable.16 In the case of a state
with Indian country within its borders,
while the SIP revision may neither alter
nor assume the federal program’s
provisions for administering the Indian
country NUSA for the state, the SIP
Units
Year of the control period
Existing ..............
2017 and 2018 ........................................
2019 and 2020 ........................................
2021 and 2022 ........................................
2023 and later years ...............................
All years ...................................................
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Other ..................
• No changes to allocations already
submitted to EPA or recorded. The SIP
11 § 52.38(a)(7),
(b)(7); § 52.39(k).
Homer City Generation, L.P. v. EPA, 795
F.3d 118, 138 (D.C. Cir. 2015).
13 80 FR 75706, 75710, 75757 (December 3, 2015).
14 40 CFR 52.38(a)(4)(ii), (a)(5)(vi), (b)(4)(iii),
(b)(5)(vii); § 52.39(e)(2), (f)(6), (h)(2), (i)(6).
15 In the context of the approval conditions for
CSAPR-related SIP revisions, an ‘‘existing unit’’ is
12 EME
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revision must include procedures
addressing the disposition of any
otherwise unallocated allowances from
an Indian country NUSA that may be
made available for allocation by the
state after EPA has carried out the
Indian country NUSA allocation
procedures.17
• Assurance that total allocations will
not exceed the state budget. For each
federal trading program addressed by a
SIP revision, the total amount of
allowances auctioned or allocated for
each control period under the SIP
revision (prior to the addition by EPA of
any unallocated allowances from any
Indian country NUSA for the state) may
not exceed the state’s emissions budget
for the control period less the sum of the
amount of any Indian country NUSA for
the state for the control period and any
allowances already allocated to the
state’s units for the control period and
recorded by EPA.18 Under its SIP
revision, a state is free to not allocate
allowances to some or all potentially
affected units, to allocate or auction
allowances to entities other than
potentially affected units, or to allocate
or auction fewer than the maximum
permissible quantity of allowances and
retire the remainder.
• Timely submission of statedetermined allocations to EPA. The SIP
revision must require the state to submit
to EPA the amounts of any allowances
allocated or auctioned to each unit for
each control period (other than
allowances initially set aside in the
state’s allocation or auction process and
later allocated or auctioned to such
units from the set-aside amount) by the
following deadlines.19 Note that the
submission deadlines differ for amounts
allocated or auctioned to units
considered existing units for CSAPR
purposes and amounts allocated or
auctioned to other units.
Deadline for submission to EPA of allocations or auction results
June 1, 2016.
June 1, 2017.
June 1, 2018.
June 1 of the fourth year before the year of the control period.
July 1 of the year of the control period.
revision must not provide for any
change to the amounts of allowances
allocated or auctioned to any unit after
those amounts are submitted to EPA or
a unit for which EPA has determined default
allowance allocations (which could be allocations
of zero allowances) in the rulemakings establishing
and amending CSAPR. A spreadsheet showing
EPA’s default allocations to existing units is posted
at www.epa.gov/crossstaterule/techinfo.html.
16 § 52.38(a)(4)(i), (a)(5)(i), (b)(4)(ii), (b)(5)(ii);
§ 52.39(e)(1), (f)(1), (h)(1), (i)(1).
17 See §§ 97.412(b)(10)(ii), 97.512(b)(10)(ii),
97.612(b)(10)(ii), 97.712(b)(10)(ii).
18 § 52.38(a)(4)(i)(A), (a)(5)(i)(A), (b)(4)(ii)(A),
(b)(5)(ii)(A); § 52.39(e)(1)(i), (f)(1)(i), (h)(1)(i),
(i)(1)(i).
19 § 52.38(a)(4)(i)(B) and (C), (a)(5)(i)(B) and (C),
(b)(4)(ii)(B) and (C), (b)(5)(ii)(B) and (C);
§ 52.39(e)(1)(ii) and (iii), (f)(1)(ii) and (iii), (h)(1)(ii)
and (iii), (i)(1)(ii) and (iii).
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any change to any allowance allocation
determined and recorded by EPA under
the federal trading program
regulations.20
• No other substantive changes to
federal trading program provisions. The
SIP revision may not substantively
change any other trading program
provisions, except in the case of a SIP
revision that also expands program
applicability as described below.21 Any
new definitions adopted in the SIP
revision (in addition to the federal
trading program’s definitions) may
apply only for purposes of the SIP
revision’s allocation or auction
provisions.22
In addition to the general submittal
conditions, a CSAPR-related abbreviated
or full SIP revision seeking to expand
applicability under the CSAPR NOx
Ozone Season Trading Program (or an
integrated state trading program) must
meet the following further conditions:
• Only electricity generating units
with nameplate capacity of at least 15
MWe. The SIP revision may expand
applicability only to additional fossil
fuel-fired boilers or combustion turbines
serving generators producing electricity
for sale, and only by lowering the
generator nameplate capacity threshold
used to determine whether a particular
boiler or combustion turbine serving a
particular generator is a potentially
affected unit. The nameplate capacity
threshold adopted in the SIP revision
may not be less than 15 MWe.23
• No other substantive changes to
federal trading program provisions. The
SIP revision may not substantively
change any other trading program
provisions, except in the case of a SIP
revision that also addresses the
allocation or auction of emission
allowances as described above.24
In addition to the general submittal
conditions and the other applicable
conditions described above, a CSAPRrelated full SIP revision must meet the
following further conditions:
• Complete, substantively identical
trading program provisions. The SIP
revision must adopt complete state
trading program regulations
substantively identical to the complete
federal trading program regulations at
40 CFR 97.402 through 97.435, 97.502
through 97.535, 97.602 through 97.635,
or 97.702 through 97.735, as applicable,
20 § 52.38(a)(4)(i)(D), (a)(5)(i)(D), (b)(4)(ii)(D),
(b)(5)(ii)(D); § 52.39(e)(1)(iv), (f)(1)(iv), (h)(1)(iv),
(i)(1)(iv).
21 § 52.38(a)(4), (a)(5), (b)(4), (b)(5); § 52.39(e), (f),
(h), (i).
22 § 52.38(a)(4)(i), (a)(5)(ii), (b)(4)(ii), (b)(5)(iii);
§ 52.39(e)(1), (f)(2), (h)(1), (i)(2).
23 § 52.38(b)(4)(i), (b)(5)(i).
24 § 52.38(b)(4), (b)(5).
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except as described above in the case of
a SIP revision that seeks to replace the
default allowance allocation and/or
applicability provisions.
• Only non-substantive substitutions
for the term ‘‘State.’’ The SIP revision
may substitute the name of the state for
the term ‘‘State’’ as used in the federal
trading program regulations, but only to
the extent that EPA determines that the
substitutions do not substantively
change the trading program
regulations.25
• Exclusion of provisions addressing
units in Indian country. The SIP
revision may not include references to
or impose requirements on any unit in
any Indian country within the state’s
borders and must not include the
federal trading program provisions
governing allocation of allowances from
any Indian country NUSA for the
state.26
IV. Alabama’s SIP Submittal and EPA’s
Analysis
A. Alabama’s SIP Submittal
In the CSAPR rulemaking, EPA
determined that air pollution
transported from Alabama would
unlawfully affect other states’ ability to
attain or maintain the 1997 ozone
NAAQS, the 1997 annual PM2.5
NAAQS, and the 2006 24-hour PM2.5
NAAQS.27 Alabama units meeting the
CSAPR applicability criteria are
consequently subject to CSAPR FIPs
that require participation in the CSAPR
NOX Annual Trading Program, the
CSAPR NOX Ozone Season Trading
Program, and the CSAPR SO2 Group 2
Trading Program.28
On October 26, 2015, Alabama
submitted to EPA a SIP revision
including provisions that, if all portions
were approved, would incorporate into
Alabama’s SIP CSAPR state trading
program regulations that would replace
the CSAPR federal trading program
regulations with regard to Alabama
units’ SO2, annual NOX, and ozoneseason NOX emissions for control
periods in 2017 and later years. The SIP
submittal includes three sets of duly
adopted state rules: ADEM
Administrative Code rules 335–3–5–.06
through 335–3–5–.36, which establish
Alabama’s ‘‘TR SO2 Group 2 Trading
Program’’; rules 335–3–8–.07 through
335–3–8–.38, which establish Alabama’s
‘‘TR NOX Annual Trading Program’’;
and rules 335–3–8–.39 through 335–3–
8–.70, which establish Alabama’s ‘‘TR
25 §§ 52.38(a)(5)(iii),
(b)(5)(iv); 52.39(f)(3), (i)(3).
(b)(5)(v); 52.39(f)(4), (i)(4).
27 76 FR 48208, 48213 (August 8, 2011).
28 40 CFR 52.38(a)(2), (b)(2); § 52.39(c); § 52.54(a),
(b); § 52.55.
26 §§ 52.38(a)(5)(iv),
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NOX Ozone Season Trading Program’’.29
In general, each individual rule in
Alabama’s three sets of CSAPR state
trading program rules is designed to
replace one individual section (or in a
few cases two or three sections) of the
corresponding federal trading program
regulations, and each set of rules is
designed to collectively replace all
sections of the corresponding federal
trading program regulations. For
example, Alabama rule 335–3–5–.06 is
designed to replace 40 CFR 97.401
through 97.403, while Alabama rules
335–3–5–.06 through 335–3–5–.36 are
designed to collectively replace all of
subpart AAAAA of 40 CFR part 97 (i.e.,
40 CFR 97.401 through 97.435).
With regard to form, some of the
individual rules for each Alabama
CSAPR state trading program are set
forth as full regulatory text—notably the
rules addressing program applicability,
emissions budgets and variability limits,
and allowance allocations—but most of
the rules incorporate the corresponding
federal trading program section or
sections by reference. Several of the
Alabama rules adopt cross-references to
other Alabama rules in place of crossreferences to specific federal trading
program sections that would be replaced
by those other Alabama rules.
With regard to substance, the rules for
each Alabama CSAPR state trading
program differ from the corresponding
CSAPR federal trading program
regulations in three main ways. First,
the applicability provisions in the
Alabama rules require participation in
Alabama’s CSAPR state trading
programs only for units in Alabama, not
for units in any other state or in Indian
country within the borders of Alabama
or any other state. Second, the Alabama
rules set forth a methodology for
allocating emission allowances among
Alabama units that differs from the
default allowance allocation provisions
in the federal trading program
regulations. Finally, the Alabama rules
omit a number of federal trading
program provisions not applicable to
Alabama’s state trading programs,
including provisions setting forth the
amounts of emissions budgets, NUSAs,
Indian country NUSAs, and variability
limits for other states; provisions
addressing EPA’s procedures for
allocating allowances from Indian
country NUSAs; and provisions
addressing EPA’s recordation of certain
allowance allocations.
29 Consistent with the current CSAPR regulatory
text, Alabama’s rules use the terms ‘‘Transport
Rule’’ and ‘‘TR’’ instead of the updated terms
‘‘Cross-State Air Pollution Rule’’ and ‘‘CSAPR’’. For
simplicity, EPA uses the updated terms here except
where otherwise noted.
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The Alabama SIP adopts the Phase 2
annual NOX and SO2 budgets found at
40 CFR 97.410(a)(1)(iv) and
97.710(a)(1)(iv), respectively. Although
the court in EME Homer City remanded
Alabama’s Phase 2 SO2 budget because
it determined that EPA required more
emissions reductions than necessary to
address the downwind air quality
problems to which Alabama contributes,
Alabama is voluntarily adopting a Phase
2 SO2 budget that is equivalent to the
federally-developed budget remanded
by the court. Nothing in the court’s
decision affects Alabama’s authority to
seek incorporation into its SIP of a stateestablished budget as stringent as the
remanded federally-established budget
or limits EPA’s authority to approve
such a SIP revision. See 42 U.S.C. 7416,
7410(k)(3). Accordingly, EPA will
evaluate the approvability of the
Alabama SIP submission consistent
with this budget.
The SIP revision was submitted to
EPA by a letter from the Director of the
Alabama Department of Environmental
Management. The letter and its
enclosures describe steps taken by
Alabama to provide public notice prior
to adoption of the state rules.
At this time, EPA is proposing to take
action on the portions of Alabama’s SIP
submittal designed to replace the federal
CSAPR NOX Annual Trading Program
and the federal CSAPR SO2 Group 2
Trading Program with regard to
Alabama units. EPA is not proposing to
take action at this time on the portion
of the SIP submittal designed to replace
the federal CSAPR NOX Ozone Season
Trading Program with regard to
Alabama units. As noted in section II
above, EPA has proposed to update
CSAPR to address Eastern states’
interstate air pollution mitigation
obligations with regard to the 2008
ozone NAAQS. The proposal would
further reduce the ozone-season NOX
emissions budgets for control periods in
2017 and later years for a number of
states, including Alabama.30 Action on
the portion of Alabama’s SIP submittal
related to ozone-season NOX emissions
would be premature while the proposed
update is pending because there is a
foreseeable potential conflict between
the total amount of allowances that
would be allocated to Alabama units
under Alabama’s state trading program,
which reflects Alabama’s current ozoneseason NOX budget, and the total
amount of allowances that could
30 Alabama’s current Phase 2 emissions budget
under the CSAPR NOX Ozone Season Trading
Program is 31,499 tons. 40 CFR 97.510(a)(1)(iv).
Alabama’s proposed updated CSAPR emissions
budget for ozone season NOX emissions is 9,979
tons. 80 FR at 75770.
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permissibly be allocated to the units
under a final updated budget.
EPA has previously approved a
separate Alabama SIP revision replacing
the default allowance allocation
provisions of the CSAPR NOX Annual
Trading Program, the CSAPR NOX
Ozone Season Trading Program, and the
CSAPR SO2 Group 2 Trading Program
for Alabama existing units for the
control period in 2016.31
B. EPA’s Analysis of Alabama’s
Submittal
As described in section IV.A above, at
this time EPA is taking action on the
portions of Alabama’s SIP submittal
designed to replace the federal CSAPR
NOX Annual Trading Program and the
federal CSAPR SO2 Group 2 Trading
Program for Alabama units but not the
portion of the SIP submittal designed to
replace the federal CSAPR NOX Ozone
Season Trading Program. The analysis
discussed in this section addresses only
the portions of Alabama’s SIP submittal
on which EPA is taking action at this
time. For simplicity, throughout this
section EPA refers to the portions of the
submittal on which EPA is proposing to
take action as ‘‘the submittal’’ or ‘‘the
SIP revision’’ without repeating the
qualification that at this time EPA is
analyzing and proposing to act on only
portions of the SIP submittal.
1. Timeliness and Completeness of SIP
Submittal
Alabama’s SIP revision seeks in part
to replace the default allowance
allocation provisions in the CSAPR
federal trading program regulations for
annual NOX and SO2 emissions as
applied to Alabama units with state
regulations establishing a different statedetermined methodology, starting with
the control periods in 2017. Under 40
CFR 52.38(a)(5)(i)(B) and 52.39(h)(1)(ii),
the deadline for submission of statedetermined allowance allocations for
the 2017 and 2018 control periods is
June 1, 2016, which under
§§ 52.38(a)(5)(vi) and 52.39(i)(6) makes
December 1, 2015, the deadline for
submission to EPA of a complete SIP
revision establishing state-determined
allocations for those control periods.
Alabama submitted its SIP revision to
EPA on October 26, 2015, and EPA has
determined that the submittal complies
with the applicable minimum
completeness criteria in section 2.1 of
appendix V to 40 CFR part 51. Because
Alabama’s SIP revision was timely
submitted and meets the applicable
completeness criteria, it meets the
conditions under 40 CFR 52.38(a)(5)(vi)
31 80
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and 52.39(i)(6) for timely submission of
a complete SIP revision.
2. Methodology Covering All
Allowances Potentially Requiring
Allocation
Paragraphs 335–3–8-.14(1) and 335–
3–5-.13(1) of the Alabama rules set forth
total amounts of 71,962 CSAPR Annual
NOX allowances and 213,258 CSAPR
SO2 Group 2 allowances, respectively,
that would be allocated to Alabama
units for each control period in 2017
and later years according to the
allocation procedures set forth under
the remaining paragraphs of Alabama
rules 335–3–8-.14 and 335–3–5-.13
(Paragraphs 335–3–8-.13(1) and 335–3–
5-.12(1) set forth the same amounts as
the respective state emissions budgets,
in conjunction with the corresponding
variability limits). These totals match
the amounts of the respective Phase 2
emissions budgets for Alabama
established under the federal trading
program regulations for annual NOX and
SO2 emissions, thereby addressing the
full quantities of allowances that could
be allocated to Alabama units under the
default allocation provisions for the
federal trading programs.32 As noted
earlier, although the Phase 2 SO2
emissions budget was remanded
because the court in EME Homer City
determined that the budget was too
stringent, nothing in the court’s decision
affects Alabama’s authority to seek
incorporation into its SIP of a stateestablished budget as stringent as the
remanded federally-established budget
or limits EPA’s authority to approve
such a SIP revision. See 42 U.S.C. 7416,
7410(k)(3). Because the current CSAPR
federal trading program regulations for
annual NOX and SO2 emissions do not
provide for portions of Alabama’s
overall emissions budgets to be
allocated pursuant to the Indian country
NUSA allocation procedures, there is no
current need for the Alabama rules
establishing CSAPR state trading
programs for annual NOX and SO2
emissions to include provisions
addressing the disposition of otherwise
unallocated allowances from an Indian
country NUSA that might be made
available by EPA for state allocation.33
The allocation provisions in the
Alabama rules therefore enable
Alabama’s SIP revision to meet the
32 40
CFR 97.410(a)(1)(iv); § 97.710(a)(1)(iv).
promulgating the current CSAPR
regulations, EPA has learned of Indian country
within Alabama’s borders. If any units were to
locate in that area of Indian country in the future,
EPA would determine at that time what actions, if
any, should be taken to make CSAPR NOX Annual
allowances and CSAPR SO2 Group 2 allowances
available for allocation to those units.
33 Since
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condition under 40 CFR 52.38(a)(5)(i)
and 52.39(i)(1) that the state’s allocation
or auction methodology must cover all
allowances potentially requiring
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3. Assurance That Total Allocations
Will Not Exceed the State Budget
As discussed in section IV.B.2 above,
paragraphs 335–3–8–.14(1) and 335–3–
5–.13(1) of the Alabama rules set forth
the total amounts of CSAPR Annual
NOX allowances and CSAPR SO2 Group
2 allowances to be allocated to Alabama
units for each control period under the
state trading programs; these total
amounts equal the amounts of the
respective annual NOX and SO2
emissions budgets established for
Alabama units under the CSAPR federal
trading program regulations; and under
the current CSAPR federal trading
program regulations for annual NOX and
SO2 there is no possibility of additional
allowances from an Indian country
NUSA being allocated to Alabama units.
EPA has not yet allocated or recorded
CSAPR allowances for the control
periods in 2017 or later years. The
allocation methodology in Alabama’s
SIP revision therefore meets the
condition under 40 CFR 52.38(a)(5)(i)(A)
and 52.39(i)(1)(i) that, for each trading
program, the total amount of allowances
allocated under the SIP revision (before
the addition of any otherwise
unallocated allowances from an Indian
country NUSA) may not exceed the
state’s budget for the control period less
the amount of the Indian country NUSA
for the state and any allowances already
allocated and recorded by EPA.
4. Timely Submission of StateDetermined Allocations to EPA
Paragraphs 335–3–8–.14(2)(a) through
(d) and 335–3–5–.13(2)(a) through (d) of
the Alabama rules provide for all
allowance allocations to Alabama units
established under the Alabama rules to
be submitted to EPA by the following
deadlines: allocations for the control
periods in 2017 and 2018, by June 1,
2016; allocations for the control periods
in 2019 and 2020, by June 1, 2017;
allocations for the control periods in
2021 and 2022, by June 1, 2018; and
allocations for later control periods, by
June 1 of the fourth or fifth year before
the year of the control period. These
submission deadlines match or precede
the submission deadlines discussed in
section III above (specifically, the
deadlines under 40 CFR 52.38(a)(5)(i)(B)
and 52.39(i)(1)(ii) for allocations to units
considered existing units for CSAPR
purposes and the submission deadlines
under §§ 52.38(a)(5)(i)(C) and
52.39(i)(1)(iii) for allocations to other
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units). Alabama’s SIP revision therefore
meets the conditions under 40 CFR
52.38(a)(5)(i)(B) and (C) and
52.39(i)(1)(ii) and (iii) requiring that the
SIP revision provide for submission of
state-determined allowance allocations
to EPA by the deadlines specified in
those provisions.
5. No Changes to Allocations Already
Submitted to EPA or Recorded
The Alabama rules include no
provisions allowing alteration of
allocations after the allocation amounts
have been provided to EPA and no
provisions allowing alteration of any
allocations made and recorded by EPA
under the federal trading program
regulations, thereby meeting the
condition under 40 CFR 52.38(a)(5)(i)(D)
and 52.39(i)(1)(iv).
6. No Other Substantive Changes to
Federal Trading Program Provisions
With the exception of the provisions
addressing allowance allocations
discussed above, the Alabama state
trading program rules generally
incorporate sections of the
corresponding federal trading program
regulations by reference or set forth full
text that is very similar to the text in the
corresponding federal trading program
regulations.34 Some of the differences
between the Alabama rules and the
corresponding federal trading program
regulations are clearly non-substantive.
For example, in instances where an
Alabama rule contains full text
substituting for the text of a section of
the federal trading program regulations,
the remaining Alabama rules adopt
cross-references to the full-text Alabama
rule in place of cross-references to the
section of the federal trading program
regulations that would be replaced by
the full-text Alabama rule. The Alabama
rules also contain definitions for certain
terms used in the state trading
programs’ allocation provisions that are
not used in the federal trading program
regulations, as expressly permitted
34 EPA has proposed to make certain technical
corrections to the CSAPR FIP and federal trading
program regulations in order to more accurately
reflect EPA’s intent as described in the CSAPR
rulemaking and has also proposed to replace ‘‘TR’’
with ‘‘CSAPR’’ throughout the regulations (for
example, ‘‘TR NOX Annual unit’’ would become
‘‘CSAPR NOX Annual unit’’). See 80 FR 75706,
75758. Because the proposed technical corrections
merely clarify and do not change EPA’s
interpretations, where the proposed corrections
would apply to a provision incorporated by
reference in the Alabama rules, EPA would
interpret the Alabama rules as reflecting the
corrections. Further, EPA anticipates that if the
proposed nomenclature updates are finalized, the
final CSAPR federal regulations would explicitly
provide that terms that include ‘‘CSAPR’’
encompass otherwise identical terms in approved
SIP revisions that include ‘‘TR’’.
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under the CSAPR regulations.35 Most of
the remaining differences between the
Alabama rules and the corresponding
sections of the federal trading program
regulations consist of non-substantive
renumbering of the provisions.36
In addition to the clearly nonsubstantive or expressly authorized
differences summarized above, a few of
Alabama’s rules contain other
differences from the federal trading
program regulations. In each case, EPA
has determined that the changes do not
represent substantive changes to the
federal trading program regulations.
First, paragraphs 335–3–8–.08(1)(c),
335–3–8–.09(1)(a), 335–3–8–.34(2)(a),
335–3–5–.07(1)(c), 335–3–5–.08(1)(a),
and 335–3–5–.32(2)(a) of the Alabama
rules require Alabama units to submit
certain petitions, statements, and
notices not only to EPA but also to the
Alabama Department of Environmental
Management. Because the additional
notification requirements do not alter
the respective authorities or
responsibilities of EPA and the
Department, EPA considers the
requirements to be non-substantive
changes.
Second, paragraphs 335–3–8–
.20(2)(a), 335–3–8–.23(2)(a), 335–3–5–
.18(2)(a), and 335–3–5–.21(2)(a) of the
Alabama rules provide that, like EPA,
the Department will not adjudicate
certain private legal disputes. Because
the Department is not required to
adjudicate such disputes under the
federal trading program regulations in
any event, these additions to the text of
the state trading program rules merely
clarify that the Department is not
undertaking a new adjudication
responsibility under the state trading
programs. EPA therefore considers these
additions to be non-substantive changes.
Third, paragraph 335–3–8–.07(2)(b)8.
of the Alabama CSAPR state trading
program rules for annual NOX emissions
substitutes a reference to Alabama rule
335–3–16–.01 (an Alabama air permit
program rule) for a reference to 40 CFR
70.2 (the definitions section of the
federal regulations governing state
operating permit programs under CAA
title V) in the corresponding CSAPR
federal trading program definition of
‘‘permitting authority.’’ 37 Although
substitutions to definitions in the
CSAPR federal trading program
regulations generally are not permissible
35 40
CFR 52.38(a)(5)(ii); § 52.39(i)(2).
where Alabama’s CSAPR state trading
program rules omit provisions of the CSAPR federal
trading program regulations are discussed in
sections IV.B.7 and 9 below.
37 Alabama’s CSAPR state trading program rules
for SO2 emissions do not contain a comparable
substitution provision.
36 Instances
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in a CSAPR-related SIP revision, in this
case the substitution has no substantive
effect, for two reasons. First, the state
trading program rule, like the CSAPR
federal trading program definition,
includes a reference to the definition of
‘‘permitting authority’’ in 40 CFR 71.2
(the definitions section of the federal
operating permit program under CAA
title V) which encompasses the
definition of ‘‘permitting authority’’ in
§ 70.2, so all the intended possible
meanings of ‘‘permitting authority’’ are
captured in the state trading program
rules despite the loss of the reference to
40 CFR 70.2. Second, Alabama rule
335–3–16–.01 contains no definition of
‘‘permitting authority,’’ so the
substitution does not introduce any
new, unintended meanings of
‘‘permitting authority’’ in the state
trading program rules. EPA therefore
considers the substitution to be a nonsubstantive change.
Finally, paragraphs 335–3–8–.10(2)(a)
and (b) and 335–3–5–.09(2)(a) and (b) of
the Alabama rules substitute references
to Alabama rule 335.3.16–.13(3) (the
Alabama rule addressing minor permit
modification procedures) for references
to 40 CFR 70.7(e)(2) (the minor permit
modification procedures section of the
federal regulations governing state
operating permit programs under CAA
title V) in the federal trading program
regulations regarding title V permit
requirements. As applied to Alabama
units only, the substituted Alabama rule
provisions are substantively identical to
the provisions in 40 CFR 70.7(e)(2) that
would be replaced. Because in the
context of Alabama’s CSAPR state
trading programs these particular
provisions need to address only
Alabama units and not units from other
states participating in the CSAPR
trading programs, EPA determines that
these substitutions have no substantive
effect.
For the reasons discussed above, EPA
has determined that none of the textual
additions or substitutions made to the
CSAPR federal trading program
regulations in Alabama’s corresponding
CSAPR state trading program rules are
substantive, and that Alabama’s SIP
revision therefore meets the conditions
under 40 CFR 52.38(a)(5) and 52.39(i) of
making no substantive changes to the
provisions of the federal trading
program regulations beyond the
provisions addressing allowance
allocations.
7. Complete, Substantively Identical
Trading Program Provisions
With the following exceptions, the
Alabama rules comprising Alabama’s
CSAPR state trading program for annual
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NOX emissions either incorporate by
reference or adopt full-text replacements
for all of the provisions of 40 CFR
97.402 through 97.435, and the Alabama
rules comprising Alabama’s CSAPR
state trading program for SO2 emissions
either incorporate by reference or adopt
full-text replacements for all of the
provisions of 40 CFR 97.702 through
97.735. The first exception is that
Alabama rules 335–3–8–.13 and 335–3–
5–.12, which generally address the
amounts of emissions budgets and
related quantities, omit the provisions of
40 CFR 97.410 and 97.710 setting forth
the amounts of the Phase 1 emissions
budgets, NUSAs, and variability limits
for Alabama; the amounts of the Phase
2 NUSAs for Alabama; and the amounts
of all emissions budgets, NUSAs, Indian
country NUSAs, and variability limits
for other states. Omission of the
Alabama Phase 1 emissions budget and
NUSA amounts is appropriate because
Alabama’s state trading programs do not
apply to emissions occurring in Phase 1
of CSAPR. Omission of the default
Alabama NUSA amounts under the
federal trading program regulations is
appropriate because the allocation
procedures under Alabama’s state
trading programs establish NUSA
amounts differently. Omission of the
budget, NUSA, Indian country NUSA,
and variability limit provisions for other
states from state trading programs in
which only Alabama units participate
does not undermine the completeness of
the state trading programs.
The second exception is that Alabama
rules 335–3–8–.14 and 335–3–5–.13,
generally addressing allowance
allocations, omit 40 CFR 97.411(b)(2)
and 97.412(b) and 97.711(b)(2) and
97.712(b), concerning EPA’s
administration of Indian country
NUSAs. Omission of these provisions
from Alabama’s state trading program
rules is required, as discussed in section
IV.B.9 below.
The third exception is that Alabama
rules 335–3–8–.24 and 335–3–5–.22,
which generally incorporate by
reference the federal trading programs’
recordation schedule provisions,
exclude from incorporation by reference
40 CFR 97.421(a), (b), (h), and (i) and
97.721(a), (b), (h), and (i), respectively,
concerning EPA’s schedule for
recording certain allowance allocations.
The federal trading program provisions
at §§ 97.421(a) and (b) and 97.721(a) and
(b), which address recordation of
allocations to units considered existing
units for CSAPR purposes of allowances
for the compliance periods in 2015 and
2016, do not need to be included in
Alabama’s state trading program rules
because those allocations have already
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41921
been recorded. The federal trading
program provisions at §§ 97.421(h) and
97.721(h), which address recordation of
allocations from Indian country NUSAs,
are appropriately excluded from state
trading programs because a state may
not administer an Indian country
NUSA. The federal trading program
provisions at §§ 97.421(i) and 97.721(i),
which address recordation of secondround NUSA allocations, are not needed
in Alabama’s state trading program rules
because Alabama would provide EPA
the amounts of its NUSA allocations on
the earlier schedule applicable to
allocations to units considered existing
units for CSAPR purposes.38 Omission
of these provisions from Alabama’s state
trading programs therefore does not
undermine the completeness of the state
trading programs.
Because none of the omissions
undermines the completeness of the
Alabama’s state trading programs and
because, as discussed in section IV.B.6
above, EPA has determined that
Alabama’s SIP revision makes no other
substantive changes to the provisions of
the federal trading program regulations
beyond the provisions addressing
allowance allocations, Alabama’s SIP
revision meets the condition under 40
CFR 52.38(a)(5) and 52.39(i) that the SIP
revision must adopt complete state
trading program regulations
substantively identical to the complete
federal trading program regulations at
40 CFR 97.402 through 97.435, 97.502
through 97.535, 97.602 through 97.635,
or 97.702 through 97.735, as applicable,
except for permissible differences in
allowance allocation and/or
applicability provisions.
8. Only Non-Substantive Substitutions
for the Term ‘‘State’’
Paragraphs 335–3–8–.08(1)(a)1. and
335–3–5–.07(1)(a)1. of the Alabama
rules substitute the term ‘‘the State of
Alabama’’, and paragraphs 335–3–8–
.08(1)(b) and 335–3–5–.07(1)(b) of the
Alabama rules similarly substitute the
term ‘‘the State’’ (meaning Alabama), for
the phrase ‘‘a State (or Indian country
within the borders of such State)’’ in the
corresponding federal trading program
regulations at 40 CFR 97.410(a)(1) and
97.710(a)(1) and at §§ 97.410(b) and
38 For the same reason, Alabama’s state rules
could permissibly omit 40 CFR 97.421(g) and
97.721(g), which address recordation of first-round
NUSA allocations. Note that notwithstanding the
lack of provisions addressing recordation of NUSA
allocations in Alabama’s state trading program
rules, EPA would retain authority to complete the
recordation of 2016 NUSA allocations to Alabama
units because EPA has already started recording
allocations to Alabama units of allowances for the
compliance periods in 2016. See 40 CFR 52.38(a)(7);
§ 52.39(k).
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97.710(b), respectively. These
provisions of the Alabama rules define
the units that are required to participate
in Alabama’s CSAPR state trading
programs. The substitutions
appropriately exclude units located in
other states and units located in Indian
country with the borders of Alabama or
any other state, thereby limiting the
applicability of Alabama’s state trading
programs to units that are subject to
Alabama’s jurisdiction. These
substitutions do not substantively
change the provisions of CSAPR’s
federal trading program regulations. The
remaining Alabama rules do not
substitute for the term ‘‘State’’ as used
in the federal trading program
regulations. Alabama’s SIP revision
therefore meets the condition under 40
CFR 52.38(a)(5)(iii) and 52.39(i)(3) that
the SIP revision may substitute the
name of the state for the term ‘‘State’’ as
used in the federal trading program
regulations, but only to the extent that
EPA determines that the substitutions
do not substantively change the
provisions of the federal trading
program regulations.
9. Exclusion of Provisions Addressing
Units in Indian Country
The Alabama rules do not set forth
any full text provisions directly
addressing units in Indian country
within the state’s borders. As discussed
in section IV.B.8 above, paragraphs 335–
3–8–.08(1)(a)1. and 335–3–5–.07(1)(a)1.
of the Alabama rules define the units
required to participate in Alabama’s
state trading programs in a manner that
appropriately excludes units located in
Indian country within Alabama’s
borders from coverage under Alabama’s
CSAPR state trading programs.
Although various other provisions of the
CSAPR federal trading program
regulations incorporated by reference
into the Alabama rules without
modification refer to units in Indian
country, the clear exclusion of any such
units from coverage under the state
trading program applicability
provisions—in other words, the fact that
such units are not ‘‘TR NOX Annual
units’’ or ‘‘TR SO2 Group 2 units’’ for
purposes of the state trading programs—
renders the remaining provisions of
Alabama’s state trading program rules
inoperative as to the units. EPA
therefore interprets the Alabama rules as
not imposing any requirements on units
located in Indian country within the
state’s borders.
As discussed in section IV.B.7 above,
Alabama rules 335–3–8–.14 and 335–3–
5–.13, which address allowance
allocations under the state trading
programs, contain no provisions
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replacing 40 CFR 97.411(b)(2),
97.412(b), 97.711(b)(2), or 97.712(b), the
portions of the corresponding federal
trading program regulations governing
allocations of allowances from Indian
country NUSAs Thus, the Alabama
rules do not include any express state
rule provisions concerning
administration of Indian country
NUSAs. Further, Alabama rules 335–3–
8–.24 and 335–3–5–.22, which generally
incorporate by reference the federal
trading programs’ recordation schedule
provisions, exclude 40 CFR 97.421(h)
and 97.721(h), respectively, provisions
addressing recordation of Indian
country NUSA allocations. EPA notes
that paragraphs 335–3–8–.14(3)(i) and
335–3–5–.13(3)(i) of the Alabama rules,
which incorporate by reference the
federal trading program regulations
generally addressing corrections of
incorrect allocations, fail to exclude 40
CFR 97.411(c)(5)(iii) and
97.711(c)(5)(iii), addressing corrections
of certain incorrect Indian country
NUSA allocations. However, the
regulations governing approval of
CSAPR-related SIP revisions do not
expressly require exclusion of these
federal trading program provisions
(unlike the Indian country NUSA
allocation provisions) and, further, the
provisions are inoperative as to
Alabama because the CSAPR federal
trading program regulations do not
currently establish Indian country
NUSAs for Alabama.39 EPA therefore
interprets the Alabama state rules as
sufficiently excluding provisions
addressing administration of the Indian
country NUSA provisions under the
federal trading programs.
In summary, EPA has determined that
Alabama’s SIP revision adequately
meets the condition under 40 CFR
52.38(a)(5)(iv) and 52.39(i)(4) of not
including references to or imposing
requirements on any unit in any Indian
country within the state’s borders and
not including the federal trading
program provisions governing allocation
of allowances from any Indian country
NUSA for the state.
V. EPA’s Proposed Action on Alabama’s
Submittal
EPA is proposing to approve the
portions of Alabama’s October 26, 2015,
SIP submittal concerning the
establishment for Alabama units of
39 Since promulgating the current CSAPR
regulations, EPA has learned of Indian country
within Alabama’s borders. If any units were to
locate in that area of Indian country in the future,
EPA would determine at that time what actions, if
any, should be taken to make CSAPR NOX Annual
allowances and CSAPR SO2 Group 2 allowances
available for allocation to those units.
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Sfmt 4702
CSAPR state trading programs for
annual NOX and SO2 emissions for
compliance periods in 2017 and later
years. The proposed revision would
adopt into the SIP the state trading
program rules codified in ADEM
Administrative Code rules 335–3–8–.07
through 335–3–8–.38 (establishing
Alabama’s ‘‘TR NOX Annual Trading
Program’’) and 335–3–5–.06 through
335–3–5–.36 (establishing Alabama’s
‘‘TR SO2 Group 2 Trading Program’’).40
These Alabama CSAPR state trading
programs would be integrated with the
federal CSAPR NOX Annual Trading
Program and the federal CSAPR SO2
Group 2 Trading Program, respectively,
and would be substantively identical to
the federal trading programs except with
regard to the allowance allocation
provisions. Following approval of these
portions of the proposed SIP revision,
Alabama units therefore would
generally be required to meet
requirements under Alabama’s CSAPR
state trading programs equivalent to the
requirements the units otherwise would
have been required to meet under the
corresponding CSAPR federal trading
programs, but allocations to Alabama
units of CSAPR NOX Annual allowances
for compliance periods in 2017 and later
years would be determined according to
the SIP’s allocation provisions at
Alabama rule 335–3–8–.14 instead of
EPA’s default allocation provisions at 40
CFR 97.411(a), 97.411(b)(1), and
97.412(a), and allocations to Alabama
units of CSAPR SO2 Group 2 allowances
would be determined according to the
SIP’s allocation provisions at Alabama
rule 335–3–5–.13 instead of EPA’s
default allocation provisions at 40 CFR
97.711(a), 97.711(b)(1), and 97.712(a).
EPA is proposing to approve these
portions of the SIP revision because
they meet the requirements of the CAA
and EPA’s regulations for approval of a
CSAPR full SIP revision replacing a
federal trading program with a state
trading program that is integrated with
and substantively identical to the
federal trading program except for
permissible differences with respect to
emission allowance allocation
provisions, as discussed in section IV
above.
EPA promulgated the FIPs requiring
Alabama units to participate in the
federal CSAPR NOX Annual Trading
Program and the federal CSAPR SO2
Group 2 Trading Program in order to
address Alabama’s obligations under
CAA section 110(a)(2)(D)(i)(I) with
40 Consistent with the current CSAPR regulatory
text, the Alabama rules use the terms ‘‘Transport
Rule’’ and ‘‘TR’’ instead of the updated terms
‘‘Cross-State Air Pollution Rule’’ and ‘‘CSAPR’’.
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respect to the 1997 and 2006 PM2.5
NAAQS in the absence of SIP provisions
addressing those requirements.
Approval of the portions of Alabama’s
SIP submittal adopting CSAPR state
trading program rules for annual NOX
and SO2 substantively identical to the
corresponding CSAPR federal trading
program regulations (or differing only
with respect to the allowance allocation
methodology) would correct the same
deficiency in the SIP that otherwise
would be corrected by those CSAPR
FIPs. Under the CSAPR regulations,
upon EPA’s full and unconditional
approval of a SIP revision as correcting
the SIP’s deficiency that is the basis for
a particular CSAPR FIP, the obligation
to participate in the corresponding
CSAPR federal trading program is
automatically eliminated for units
subject to the state’s jurisdiction (but
not for any units located in any Indian
country within the state’s borders).41
The proposed approval of the portions
of Alabama’s SIP submittal establishing
CSAPR state trading program rules for
annual NOX and SO2 emissions
therefore would result in automatic
termination of the obligations of
Alabama units to participate in the
federal CSAPR NOX Annual Trading
Program and the federal CSAPR SO2
Group 2 Trading Program. Approval of
these portions of the SIP revision would
therefore satisfy Alabama’s obligation
pursuant to CAA section
110(a)(2)(D)(i)(I) to prohibit emissions
which will significantly contribute to
nonattainment or interfere with
maintenance of the 1997 and 2006 PM2.5
NAAQS in any other state.
As noted in section II above, the
Phase 2 SO2 budget established for
Alabama in the CSAPR rulemaking has
been remanded to EPA for
reconsideration.42 If EPA finalizes
approval of these portions of the SIP
revision as proposed, Alabama will have
fulfilled its obligations to provide a SIP
that address the interstate transport
provisions of CAA section
110(a)(2)(D)(i)(I) with respect to the
1997 and 2006 PM2.5 NAAQS. Thus,
EPA would no longer be under an
obligation to (nor would EPA have the
authority to) address those transport
requirements through implementation
of a FIP, and approval of these portions
of the SIP revision would eliminate
Alabama units’ obligations to participate
in the federal CSAPR NOX Annual
Trading Program and the federal CSAPR
41 40 CFR 52.38(a)(6); § 52.39(j); see also
§ 52.54(a)(1); § 52.55(a).
42 EME Homer City Generation, L.P. v. EPA, 795
F.3d 118, 138 (D.C. Cir. 2015).
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SO2 Group 2 Trading Program.
Elimination of Alabama units’
obligations to participate in the federal
trading programs would include
elimination of the federally-established
Phase 2 budgets capping allocations of
CSAPR NOX Annual allowances and
CSAPR SO2 Group 2 allowances to
Alabama units under those federal
trading programs. As approval of these
portions of the SIP revision would
eliminate Alabama’s remanded
federally-established Phase 2 SO2
budget and eliminate EPA’s authority to
subject units in Alabama to a FIP, it is
EPA’s opinion that finalization of
approval of this SIP action would
address the judicial remand of
Alabama’s federally-established Phase 2
SO2 budget.43 Large electricity
generating units in Alabama are subject
to an additional CSAPR FIP requiring
them to participate in the federal
CSAPR NOX Ozone Season Trading
Program. While Alabama’s SIP submittal
also seeks to replace the CSAPR FIP
requirements addressing Alabama units’
ozone-season NOX emissions, EPA is
not proposing to act on that portion of
the SIP submittal at this time. Approval
of this SIP revision concerning other
CSAPR trading programs would have no
effect on the CSAPR NOX Ozone Season
Trading Program as applied to Alabama
units, and the FIP requiring the units to
participate in that program would
remain in place.
VI. Statutory and Executive Order
Reviews
Under the CAA, the Administrator is
required to approve a SIP submittal that
complies with the provisions of the Act
and applicable federal regulations. See
42 U.S.C. 7410(k); 40 CFR 52.02(a).
Thus, in reviewing SIP submittals,
EPA’s role is to approve state choices,
provided that they meet the criteria of
the CAA. Accordingly, this proposed
action merely approves state law as
meeting federal requirements and does
not impose additional requirements
beyond those imposed by state law. For
that reason, this proposed action:
• Is not a significant regulatory action
subject to review by the Office of
Management and Budget under
Executive Orders 12866 (58 FR 51735,
October 4, 1993) and 13563 (76 FR 3821,
January 21, 2011);
43 Although the court in EME Homer City
Generation remanded Alabama’s Phase 2 SO2
budget because it determined that the budget was
too stringent, nothing in the court’s decision affects
Alabama’s authority to seek incorporation into its
SIP of a state-established budget as stringent as the
remanded federally-established budget or limits
EPA’s authority to approve such a SIP revision. See
42 U.S.C. 7416, 7410(k)(3).
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41923
• does not impose an information
collection burden under the provisions
of the Paperwork Reduction Act (44
U.S.C. 3501 et seq.);
• is certified as not having a
significant economic impact on a
substantial number of small entities
under the Regulatory Flexibility Act (5
U.S.C. 601 et seq.);
• does not contain any unfunded
mandate or significantly or uniquely
affect small governments, as described
in the Unfunded Mandates Reform Act
of 1995 (Pub. L. 104–4);
• does not have Federalism
implications as specified in Executive
Order 13132 (64 FR 43255, August 10,
1999);
• is not an economically significant
regulatory action based on health or
safety risks subject to Executive Order
13045 (62 FR 19885, April 23, 1997);
• is not a significant regulatory action
subject to Executive Order 13211 (66 FR
28355, May 22, 2001);
• is not subject to requirements of
Section 12(d) of the National
Technology Transfer and Advancement
Act of 1995 (15 U.S.C. 272 note) because
application of those requirements would
be inconsistent with the CAA; and
• does not provide EPA with the
discretionary authority to address, as
appropriate, disproportionate human
health or environmental effects, using
practicable and legally permissible
methods, under Executive Order 12898
(59 FR 7629, February 16, 1994).
The SIP is not approved to apply on
any Indian reservation land or in any
other area where EPA or an Indian tribe
has demonstrated that a tribe has
jurisdiction. In those areas of Indian
country, the rule does not have tribal
implications as specified by Executive
Order 13175 (65 FR 67249, November 9,
2000), nor will it impose substantial
direct costs on tribal governments or
preempt tribal law.
List of Subjects in 40 CFR Part 52
Environmental protection,
Administrative practice and procedure,
Air pollution control, Incorporation by
reference, Intergovernmental relations,
Nitrogen dioxide, Ozone, Particulate
Matter, Reporting and recordkeeping
requirements, Sulfur oxides.
Authority: 42 U.S.C. 7401 et seq.
Dated: June 10, 2016.
Heather McTeer Toney,
Regional Administrator, Region 4.
[FR Doc. 2016–15146 Filed 6–27–16; 8:45 am]
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[Federal Register Volume 81, Number 124 (Tuesday, June 28, 2016)]
[Proposed Rules]
[Pages 41914-41923]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-15146]
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ENVIRONMENTAL PROTECTION AGENCY
40 CFR Part 52
[EPA-R04-OAR-2016-0294; FRL-9948-41-Region 4]
Air Plan Approval; Alabama; Cross-State Air Pollution Rule
AGENCY: Environmental Protection Agency (EPA).
ACTION: Proposed rule.
-----------------------------------------------------------------------
SUMMARY: The Environmental Protection Agency (EPA) is proposing to
approve portions of the October 26, 2015, State Implementation Plan
(SIP) submittal from Alabama concerning the Cross-State Air Pollution
Rule (CSAPR). Under CSAPR, large electricity generating units (EGUs) in
Alabama are subject to Federal Implementation Plans (FIPs) requiring
the units to participate in CSAPR's federal trading program for annual
emissions of nitrogen oxides (NOX) and one of CSAPR's two
federal trading programs for annual emissions of sulfur dioxide
(SO2). This action would approve into Alabama's SIP the
state's regulations requiring Alabama EGUs to participate in new CSAPR
state trading programs for annual NOX and SO2
emissions integrated with the CSAPR federal trading programs, replacing
the corresponding FIP requirements. These CSAPR state trading programs
are substantively identical to the CSAPR federal trading programs
except with regard to the provisions allocating emission allowances
among Alabama units. EPA is proposing to approve the portions of the
SIP revision concerning these CSAPR state trading programs because
these portions of the SIP revision meet the requirements of the Clean
Air Act (CAA or Act) and EPA's regulations for approval of a CSAPR full
SIP revision replacing the requirements of a CSAPR FIP. Under the CSAPR
regulations, approval of these portions of the SIP revision would
automatically eliminate Alabama units' obligations to participate in
CSAPR's federal trading programs for annual NOX and
SO2 emissions under the corresponding CSAPR FIPs addressing
interstate transport requirements for the 1997 and 2006 Fine
Particulate Matter (PM2.5) national ambient air quality
standards (NAAQS). Approval of these portions of the SIP
[[Page 41915]]
revision would satisfy Alabama's good neighbor obligation under the CAA
to prohibit emissions which will significantly contribute to
nonattainment or interfere with maintenance of the 1997 and 2006
PM2.5 NAAQS in any other state. EPA is not proposing to act
at this time on the portion of Alabama's SIP submittal intended to
replace Alabama units' obligations to participate in CSAPR's federal
trading program for ozone-season NOX emissions under a
separate CSAPR FIP.
DATES: Comments must be received on or before July 28, 2016.
ADDRESSES: Submit your comments, identified by Docket ID No EPA-R04-
OAR-2016-0294 at https://www.regulations.gov. Follow the online
instructions for submitting comments. Once submitted, comments cannot
be edited or removed from Regulations.gov. EPA may publish any comment
received to its public docket. Do not submit electronically any
information you consider to be Confidential Business Information (CBI)
or other information whose disclosure is restricted by statute.
Multimedia submissions (audio, video, etc.) must be accompanied by a
written comment. The written comment is considered the official comment
and should include discussion of all points you wish to make. EPA will
generally not consider comments or comment contents located outside of
the primary submission (i.e., on the Web, cloud, or other file sharing
system). For additional submission methods, the full EPA public comment
policy, information about CBI or multimedia submissions, and general
guidance on making effective comments, please visit https://www2.epa.gov/dockets/commenting-epa-dockets.
FOR FURTHER INFORMATION CONTACT: Steven Scofield, Air Regulatory
Management Section, Air, Pesticides and Toxics Management Division,
U.S. Environmental Protection Agency, Region 4, 61 Forsyth Street SW.,
Atlanta, Georgia 30303-8960. Mr. Scofield can be reached by telephone
at (404) 562-9034 or via electronic mail at scofield.steve@epa.gov.
SUPPLEMENTARY INFORMATION:
This section provides additional information by addressing the
following:
I. Summary
II. Background on CSAPR and CSAPR-Related SIP Revisions
III. Conditions for Approval of CSAPR-Related SIP Revisions
IV. Alabama's SIP Submittal and EPA's Analysis
A. Alabama's SIP Submittal
B. EPA's Analysis of Alabama's Submittal
1. Timeliness and Completeness of SIP Submittal
2. Methodology Covering All Allowances Potentially Requiring
Allocation
3. Assurance That Total Allocations Will Not Exceed the State
Budget
4. Timely Submission of State-Determined Allocations to EPA
5. No Changes to Allocations Already Submitted to EPA or
Recorded
6. No Other Substantive Changes to Federal Trading Program
Provisions
7. Complete, Substantively Identical Trading Program Provisions
8. Only Non-Substantive Substitutions for the Term ``State''
9. Exclusion of Provisions Addressing Units in Indian Country
V. EPA's Proposed Action on Alabama's Submittal
VI. Statutory and Executive Order Reviews
I. Summary
EPA is proposing to approve the portions of the October 26, 2015,
SIP submittal from Alabama concerning CSAPR \1\ trading programs for
annual emissions of NOX and SO2. Large EGUs in
Alabama are subject to CSAPR FIPs that require the units to participate
in the federal CSAPR NOX Annual Trading Program and the
federal CSAPR SO2 Group 2 Trading Program.\2\ CSAPR also
provides a process for the submission and approval of SIP revisions to
replace the requirements of CSAPR FIPs with SIP requirements under
which a state's units participate in CSAPR state trading programs that
are integrated with and, with certain permissible exceptions,
substantively identical to the CSAPR federal trading programs.
---------------------------------------------------------------------------
\1\ Federal Implementation Plans; Interstate Transport of Fine
Particulate Matter and Ozone and Correction of SIP Approvals, 76 FR
48208 (August 8, 2011) (codified as amended at 40 CFR 52.38 and
52.39 and subparts AAAAA through DDDDD of 40 CFR part 97).
\2\ EPA has proposed to replace the terms ``Transport Rule'' and
``TR'' in the text of the Code of Federal Regulations with the
updated terms ``Cross-State Air Pollution Rule'' and ``CSAPR.'' 80
FR 75706 and 75759 (December 3, 2015). Except where otherwise noted,
EPA uses the updated terms here.
---------------------------------------------------------------------------
The portions of the SIP revision proposed for approval would
incorporate into Alabama's SIP state trading program regulations for
annual NOX and SO2 emissions that would replace
EPA's federal trading program regulations for those emissions for
Alabama units for control periods in 2017 and later years. EPA is
proposing to approve these portions of the SIP revision because they
meet the requirements of the CAA and EPA's regulations for approval of
a CSAPR full SIP revision replacing a federal trading program with a
state trading program that is integrated with and substantively
identical to the federal trading program except for permissible
differences with respect to emission allowance allocation provisions.
Under the CSAPR regulations, approval of these portions of the SIP
revision would automatically eliminate the obligations of units in
Alabama (but not any units in Indian country within Alabama's borders)
to participate in CSAPR's federal trading programs for annual
NOX and SO2 emissions under the corresponding
CSAPR FIPs. EPA proposes to find that approval of these portions of the
SIP revision would satisfy Alabama's obligation pursuant to CAA section
110(a)(2)(D)(i)(I) to prohibit emissions which will significantly
contribute to nonattainment or interfere with maintenance of the 1997
and 2006 PM2.5 NAAQS in any other state.
The Phase 2 SO2 budget established for Alabama in the
CSAPR rulemaking has been remanded to EPA for reconsideration.\3\ If
EPA finalizes approval of these portions of the SIP revision as
proposed, Alabama will have fulfilled its obligations to provide a SIP
that address the interstate transport provisions of CAA section
110(a)(2)(D)(i)(I) with respect to the 1997 and 2006 PM2.5
NAAQS. Thus, EPA would no longer be under an obligation to (nor would
EPA have the authority to) address those interstate transport
requirements through implementation of a FIP, and approval of these
portions of the SIP revision would eliminate Alabama units' obligations
to participate in the federal CSAPR NOX Annual Trading
Program and the federal CSAPR SO2 Group 2 Trading Program.
Elimination of Alabama units' obligations to participate in the federal
trading programs would include elimination of the federally-established
Phase 2 budgets capping allocations of CSAPR NOX Annual
allowances and CSAPR SO2 Group 2 allowances to Alabama units
under those federal trading programs. As approval of these portions of
the SIP revision would eliminate Alabama's remanded federally-
established Phase 2 SO2 budget and eliminate EPA's authority
to subject units in Alabama to a FIP, it is EPA's opinion that
finalization of approval of this SIP action would address the judicial
remand of Alabama's federally-established Phase 2 SO2
budget.\4\
---------------------------------------------------------------------------
\3\ EME Homer City Generation, L.P. v. EPA, 795 F.3d 118, 138
(D.C. Cir. 2015).
\4\ Although the court in EME Homer City Generation remanded
Alabama's Phase 2 SO2 budget because it determined that
the budget was too stringent, nothing in the court's decision
affects Alabama's authority to seek incorporation into its SIP of a
state-established budget as stringent as the remanded federally-
established budget or limits EPA's authority to approve such a SIP
revision. See 42 U.S.C. 7416, 7410(k)(3).
---------------------------------------------------------------------------
[[Page 41916]]
Large electricity generating units in Alabama are also subject to
an additional CSAPR FIP requiring them to participate in the federal
CSAPR NOX Ozone Season Trading Program. While Alabama's SIP
submittal also seeks to replace the requirements of the CSAPR FIP
concerning Alabama units' ozone-season NOX emissions, EPA is
not proposing to act on that portion of the SIP submittal at this time.
Approval of this SIP revision concerning other CSAPR trading programs
would have no effect on the CSAPR NOX Ozone Season Trading
Program as applied to Alabama units, and the FIP requiring the units to
participate in that program would remain in place.
Section II of this document summarizes relevant aspects of the
CSAPR federal trading programs and FIPs as well as the range of
opportunities states have to submit SIP revisions to modify or replace
the FIP requirements while continuing to rely on CSAPR's trading
programs to address the states' obligations to mitigate interstate air
pollution. Section III describes the specific conditions for approval
of such SIP revisions. Section IV contains EPA's analysis of Alabama's
SIP submittal, and Section V sets forth EPA's proposed action on the
submittal. Section VI addresses required statutory and Executive Order
reviews.
II. Background on CSAPR and CSAPR-Related SIP Revisions
EPA issued CSAPR in July 2011 to address the requirements of CAA
section 110(a)(2)(D)(i)(I) concerning interstate transport of air
pollution. As amended, CSAPR requires 28 Eastern states to limit their
statewide emissions of SO2 and/or NOX in order to
mitigate transported air pollution unlawfully impacting other states'
ability to attain or maintain three NAAQS: The 1997 ozone NAAQS, the
1997 annual PM2.5 NAAQS, and the 2006 24-hour
PM2.5 NAAQS. The CSAPR emissions limitations are defined in
terms of maximum statewide ``budgets'' for emissions of annual
SO2, annual NOX, and/or ozone-season
NOX by each covered state's large EGUs. The CSAPR state
budgets are implemented in two phases of generally increasing
stringency, with the Phase 1 budgets applying to emissions in 2015 and
2016 and the Phase 2 budgets applying to emissions in 2017 and later
years. As a mechanism for achieving compliance with the emissions
limitations, CSAPR established four federal emissions trading programs:
A program for annual NOX emissions, a program for ozone-
season NOX emissions, and two geographically separate
programs for annual SO2 emissions. CSAPR also established up
to three FIPs applicable to the large electricity generating units in
each covered state. Each CSAPR FIP requires a state's units to
participate in one of the four CSAPR trading programs.
CSAPR includes provisions under which states may submit and EPA
will approve SIP revisions to modify or replace the CSAPR FIP
requirements while allowing states to continue to meet their transport-
related obligations using either CSAPR's federal emissions trading
programs or state emissions trading programs integrated with the
federal programs.\5\ Through such a SIP revision, a state may replace
EPA's default provisions for allocating emission allowances among the
state's units, employing any state-selected methodology to allocate or
auction the allowances, subject to timing conditions and limits on
overall allowance quantities. In the case of CSAPR's federal trading
program for ozone-season NOX emissions (or an integrated
state trading program), a state may also expand trading program
applicability to include certain smaller electricity generating units.
If a state wants to replace CSAPR FIP requirements with SIP
requirements under which the state's units participate in a state
trading program that is integrated with and identical to the federal
trading program even as to the allocation and applicability provisions,
the state may submit a SIP revision for that purpose as well. However,
no emissions budget increases or other substantive changes to the
trading program provisions are allowed. A state whose units are subject
to multiple CSAPR FIPs and federal trading programs may submit SIP
revisions to modify or replace the requirements under either some or
all of those FIPs.
---------------------------------------------------------------------------
\5\ See 40 CFR 52.38, 52.39. States also retain the ability to
submit SIP revisions to meet their transport-related obligations
using mechanisms other than the CSAPR federal trading programs or
integrated state trading programs.
---------------------------------------------------------------------------
States can submit two basic forms of CSAPR-related SIP revisions
effective for emissions control periods in 2017 or later years.\6\
Specific conditions for approval of each form of SIP revision are set
forth in the CSAPR regulations, as described in section III below.
Under the first alternative--an ``abbreviated'' SIP revision--a state
may submit a SIP revision that upon approval replaces the default
allowance allocation and/or applicability provisions of a CSAPR federal
trading program for the state.\7\ Approval of an abbreviated SIP
revision leaves the corresponding CSAPR FIP and all other provisions of
the relevant federal trading program in place for the state's units.
---------------------------------------------------------------------------
\6\ CSAPR also provides for a third, more streamlined form of
SIP revision that is effective only for control periods in 2016 and
is not relevant here. See Sec. 52.38(a)(3), (b)(3); Sec. 52.39(d),
(g).
\7\ Sec. 52.38(a)(4), (b)(4); Sec. 52.39(e), (h).
---------------------------------------------------------------------------
Under the second alternative--a ``full'' SIP revision--a state may
submit a SIP revision that upon approval replaces a CSAPR federal
trading program for the state with a state trading program integrated
with the federal trading program, so long as the state trading program
is substantively identical to the federal trading program or does not
substantively differ from the federal trading program except as
discussed above with regard to the allowance allocation and/or
applicability provisions.\8\ For purposes of a full SIP revision, a
state may either adopt state rules with complete trading program
language, incorporate the federal trading program language into its
state rules by reference (with appropriate conforming changes), or
employ a combination of these approaches.
---------------------------------------------------------------------------
\8\ Sec. 52.38(a)(5), (b)(5); Sec. 52.39(f), (i).
---------------------------------------------------------------------------
The CSAPR regulations identify several important consequences and
limitations associated with approval of a full SIP revision. First,
upon EPA's approval of a full SIP revision as correcting the deficiency
in the state's SIP that was the basis for a particular CSAPR FIP, the
obligation to participate in the corresponding CSAPR federal trading
program is automatically eliminated for units subject to the state's
jurisdiction without the need for a separate EPA withdrawal action, so
long as EPA's approval of the SIP is full and unconditional.\9\ Second,
approval of a full SIP revision does not terminate the obligation to
participate in the corresponding CSAPR federal trading program for any
units located in any Indian country within the borders of the state,
and if and when a unit is located in Indian country within a state's
borders, EPA may modify the SIP approval to exclude from the SIP, and
include in the surviving CSAPR FIP instead, certain trading program
provisions that apply jointly to units in the state and to units in
Indian country within the state's borders.\10\ Finally, if at the time
a full SIP revision is approved
[[Page 41917]]
EPA has already started recording allocations of allowances for a given
control period to a state's units, the federal trading program
provisions authorizing EPA to complete the process of allocating and
recording allowances for that control period to those units will
continue to apply, unless EPA's approval of the SIP revision provides
otherwise.\11\
---------------------------------------------------------------------------
\9\ Sec. 52.38(a)(6), (b)(6); Sec. 52.39(j).
\10\ Sec. 52.38(a)(5)(iv) and (v), (a)(6), (b)(5)(v) and (vi),
(b)(6); Sec. 52.39(f)(4) and (5), (i)(4) and (5), (j).
\11\ Sec. 52.38(a)(7), (b)(7); Sec. 52.39(k).
---------------------------------------------------------------------------
Certain CSAPR Phase 2 emissions budgets have been remanded to EPA
for reconsideration.\12\ However, the CSAPR trading programs remain in
effect and all CSAPR emissions budgets likewise remain in effect
pending EPA final action to address the remands. The remanded budgets
include the CSAPR Phase 2 SO2 emissions budget applicable to
Alabama units under the federal CSAPR SO2 Group 2 Trading
Program.
---------------------------------------------------------------------------
\12\ EME Homer City Generation, L.P. v. EPA, 795 F.3d 118, 138
(D.C. Cir. 2015).
---------------------------------------------------------------------------
In 2015, EPA proposed to update CSAPR to address Eastern states'
interstate air pollution mitigation obligations with regard to the 2008
ozone NAAQS. Among other things, the proposed rule would amend the
Phase 2 emissions budget applicable to Alabama units under the CSAPR
NOX Ozone Season Trading Program and would make technical
corrections and nomenclature changes that would apply throughout the
CSAPR regulations, including the CSAPR FIPs at 40 CFR part 52 and the
CSAPR federal trading program regulations for annual NOX,
ozone-season NOX, and SO2 emissions at 40 CFR
part 97.\13\
---------------------------------------------------------------------------
\13\ 80 FR 75706, 75710, 75757 (December 3, 2015).
---------------------------------------------------------------------------
III. Conditions for Approval of CSAPR-Related SIP Revisions
Each CSAPR-related abbreviated or full SIP revision must meet the
following general submittal conditions:
Timeliness and completeness of SIP submittal. If a state
wants to replace the default allowance allocation or applicability
provisions of a CSAPR federal trading program, the complete SIP
revision must be submitted to EPA by December 1 of the year before the
deadlines described below for submitting allocation or auction amounts
to EPA for the first control period for which the state wants to
replace the default allocation and/or applicability provisions.\14\
This SIP submission deadline is inoperative in the case of a SIP
revision that seeks only to replace a CSAPR FIP and federal trading
program with a SIP and a substantively identical state trading program
integrated with the federal trading program. The SIP submittal
completeness criteria in section 2.1 of appendix V to 40 CFR part 51
also apply.
---------------------------------------------------------------------------
\14\ 40 CFR 52.38(a)(4)(ii), (a)(5)(vi), (b)(4)(iii),
(b)(5)(vii); Sec. 52.39(e)(2), (f)(6), (h)(2), (i)(6).
---------------------------------------------------------------------------
In addition to the general submittal conditions, a CSAPR-related
abbreviated or full SIP seeking to address the allocation or auction of
emission allowances must meet the following further conditions:
Methodology covering all allowances potentially requiring
allocation. For each federal trading program addressed by a SIP
revision, the SIP revision's allowance allocation or auction
methodology must replace both the federal program's default allocations
to existing units \15\ at 40 CFR 97.411(a), 97.511(a), 97.611(a), or
97.711(a), as applicable, and the federal trading program's provisions
for allocating allowances from the new unit set-aside (NUSA) for the
state at 40 CFR 97.411(b)(1) and 97.412(a), 97.511(b)(1) and 97.512(a),
97.611(b)(1) and 97.612(a), or 97.711(b)(1) and 97.712(a), as
applicable.\16\ In the case of a state with Indian country within its
borders, while the SIP revision may neither alter nor assume the
federal program's provisions for administering the Indian country NUSA
for the state, the SIP revision must include procedures addressing the
disposition of any otherwise unallocated allowances from an Indian
country NUSA that may be made available for allocation by the state
after EPA has carried out the Indian country NUSA allocation
procedures.\17\
---------------------------------------------------------------------------
\15\ In the context of the approval conditions for CSAPR-related
SIP revisions, an ``existing unit'' is a unit for which EPA has
determined default allowance allocations (which could be allocations
of zero allowances) in the rulemakings establishing and amending
CSAPR. A spreadsheet showing EPA's default allocations to existing
units is posted at www.epa.gov/crossstaterule/techinfo.html.
\16\ Sec. 52.38(a)(4)(i), (a)(5)(i), (b)(4)(ii), (b)(5)(ii);
Sec. 52.39(e)(1), (f)(1), (h)(1), (i)(1).
\17\ See Sec. Sec. 97.412(b)(10)(ii), 97.512(b)(10)(ii),
97.612(b)(10)(ii), 97.712(b)(10)(ii).
---------------------------------------------------------------------------
Assurance that total allocations will not exceed the state
budget. For each federal trading program addressed by a SIP revision,
the total amount of allowances auctioned or allocated for each control
period under the SIP revision (prior to the addition by EPA of any
unallocated allowances from any Indian country NUSA for the state) may
not exceed the state's emissions budget for the control period less the
sum of the amount of any Indian country NUSA for the state for the
control period and any allowances already allocated to the state's
units for the control period and recorded by EPA.\18\ Under its SIP
revision, a state is free to not allocate allowances to some or all
potentially affected units, to allocate or auction allowances to
entities other than potentially affected units, or to allocate or
auction fewer than the maximum permissible quantity of allowances and
retire the remainder.
---------------------------------------------------------------------------
\18\ Sec. 52.38(a)(4)(i)(A), (a)(5)(i)(A), (b)(4)(ii)(A),
(b)(5)(ii)(A); Sec. 52.39(e)(1)(i), (f)(1)(i), (h)(1)(i),
(i)(1)(i).
---------------------------------------------------------------------------
Timely submission of state-determined allocations to EPA.
The SIP revision must require the state to submit to EPA the amounts of
any allowances allocated or auctioned to each unit for each control
period (other than allowances initially set aside in the state's
allocation or auction process and later allocated or auctioned to such
units from the set-aside amount) by the following deadlines.\19\ Note
that the submission deadlines differ for amounts allocated or auctioned
to units considered existing units for CSAPR purposes and amounts
allocated or auctioned to other units.
---------------------------------------------------------------------------
\19\ Sec. 52.38(a)(4)(i)(B) and (C), (a)(5)(i)(B) and (C),
(b)(4)(ii)(B) and (C), (b)(5)(ii)(B) and (C); Sec. 52.39(e)(1)(ii)
and (iii), (f)(1)(ii) and (iii), (h)(1)(ii) and (iii), (i)(1)(ii)
and (iii).
------------------------------------------------------------------------
Deadline for submission
Units Year of the control to EPA of allocations or
period auction results
------------------------------------------------------------------------
Existing................. 2017 and 2018...... June 1, 2016.
2019 and 2020...... June 1, 2017.
2021 and 2022...... June 1, 2018.
2023 and later June 1 of the fourth
years. year before the year of
the control period.
Other.................... All years.......... July 1 of the year of
the control period.
------------------------------------------------------------------------
No changes to allocations already submitted to EPA or
recorded. The SIP revision must not provide for any change to the
amounts of allowances allocated or auctioned to any unit after those
amounts are submitted to EPA or
[[Page 41918]]
any change to any allowance allocation determined and recorded by EPA
under the federal trading program regulations.\20\
---------------------------------------------------------------------------
\20\ Sec. 52.38(a)(4)(i)(D), (a)(5)(i)(D), (b)(4)(ii)(D),
(b)(5)(ii)(D); Sec. 52.39(e)(1)(iv), (f)(1)(iv), (h)(1)(iv),
(i)(1)(iv).
---------------------------------------------------------------------------
No other substantive changes to federal trading program
provisions. The SIP revision may not substantively change any other
trading program provisions, except in the case of a SIP revision that
also expands program applicability as described below.\21\ Any new
definitions adopted in the SIP revision (in addition to the federal
trading program's definitions) may apply only for purposes of the SIP
revision's allocation or auction provisions.\22\
---------------------------------------------------------------------------
\21\ Sec. 52.38(a)(4), (a)(5), (b)(4), (b)(5); Sec. 52.39(e),
(f), (h), (i).
\22\ Sec. 52.38(a)(4)(i), (a)(5)(ii), (b)(4)(ii), (b)(5)(iii);
Sec. 52.39(e)(1), (f)(2), (h)(1), (i)(2).
---------------------------------------------------------------------------
In addition to the general submittal conditions, a CSAPR-related
abbreviated or full SIP revision seeking to expand applicability under
the CSAPR NOx Ozone Season Trading Program (or an integrated state
trading program) must meet the following further conditions:
Only electricity generating units with nameplate capacity
of at least 15 MWe. The SIP revision may expand applicability only to
additional fossil fuel-fired boilers or combustion turbines serving
generators producing electricity for sale, and only by lowering the
generator nameplate capacity threshold used to determine whether a
particular boiler or combustion turbine serving a particular generator
is a potentially affected unit. The nameplate capacity threshold
adopted in the SIP revision may not be less than 15 MWe.\23\
---------------------------------------------------------------------------
\23\ Sec. 52.38(b)(4)(i), (b)(5)(i).
---------------------------------------------------------------------------
No other substantive changes to federal trading program
provisions. The SIP revision may not substantively change any other
trading program provisions, except in the case of a SIP revision that
also addresses the allocation or auction of emission allowances as
described above.\24\
---------------------------------------------------------------------------
\24\ Sec. 52.38(b)(4), (b)(5).
---------------------------------------------------------------------------
In addition to the general submittal conditions and the other
applicable conditions described above, a CSAPR-related full SIP
revision must meet the following further conditions:
Complete, substantively identical trading program
provisions. The SIP revision must adopt complete state trading program
regulations substantively identical to the complete federal trading
program regulations at 40 CFR 97.402 through 97.435, 97.502 through
97.535, 97.602 through 97.635, or 97.702 through 97.735, as applicable,
except as described above in the case of a SIP revision that seeks to
replace the default allowance allocation and/or applicability
provisions.
Only non-substantive substitutions for the term ``State.''
The SIP revision may substitute the name of the state for the term
``State'' as used in the federal trading program regulations, but only
to the extent that EPA determines that the substitutions do not
substantively change the trading program regulations.\25\
---------------------------------------------------------------------------
\25\ Sec. Sec. 52.38(a)(5)(iii), (b)(5)(iv); 52.39(f)(3),
(i)(3).
---------------------------------------------------------------------------
Exclusion of provisions addressing units in Indian
country. The SIP revision may not include references to or impose
requirements on any unit in any Indian country within the state's
borders and must not include the federal trading program provisions
governing allocation of allowances from any Indian country NUSA for the
state.\26\
---------------------------------------------------------------------------
\26\ Sec. Sec. 52.38(a)(5)(iv), (b)(5)(v); 52.39(f)(4), (i)(4).
---------------------------------------------------------------------------
IV. Alabama's SIP Submittal and EPA's Analysis
A. Alabama's SIP Submittal
In the CSAPR rulemaking, EPA determined that air pollution
transported from Alabama would unlawfully affect other states' ability
to attain or maintain the 1997 ozone NAAQS, the 1997 annual
PM2.5 NAAQS, and the 2006 24-hour PM2.5
NAAQS.\27\ Alabama units meeting the CSAPR applicability criteria are
consequently subject to CSAPR FIPs that require participation in the
CSAPR NOX Annual Trading Program, the CSAPR NOX
Ozone Season Trading Program, and the CSAPR SO2 Group 2
Trading Program.\28\
---------------------------------------------------------------------------
\27\ 76 FR 48208, 48213 (August 8, 2011).
\28\ 40 CFR 52.38(a)(2), (b)(2); Sec. 52.39(c); Sec. 52.54(a),
(b); Sec. 52.55.
---------------------------------------------------------------------------
On October 26, 2015, Alabama submitted to EPA a SIP revision
including provisions that, if all portions were approved, would
incorporate into Alabama's SIP CSAPR state trading program regulations
that would replace the CSAPR federal trading program regulations with
regard to Alabama units' SO2, annual NOX, and
ozone-season NOX emissions for control periods in 2017 and
later years. The SIP submittal includes three sets of duly adopted
state rules: ADEM Administrative Code rules 335-3-5-.06 through 335-3-
5-.36, which establish Alabama's ``TR SO2 Group 2 Trading
Program''; rules 335-3-8-.07 through 335-3-8-.38, which establish
Alabama's ``TR NOX Annual Trading Program''; and rules 335-
3-8-.39 through 335-3-8-.70, which establish Alabama's ``TR
NOX Ozone Season Trading Program''.\29\ In general, each
individual rule in Alabama's three sets of CSAPR state trading program
rules is designed to replace one individual section (or in a few cases
two or three sections) of the corresponding federal trading program
regulations, and each set of rules is designed to collectively replace
all sections of the corresponding federal trading program regulations.
For example, Alabama rule 335-3-5-.06 is designed to replace 40 CFR
97.401 through 97.403, while Alabama rules 335-3-5-.06 through 335-3-
5-.36 are designed to collectively replace all of subpart AAAAA of 40
CFR part 97 (i.e., 40 CFR 97.401 through 97.435).
---------------------------------------------------------------------------
\29\ Consistent with the current CSAPR regulatory text,
Alabama's rules use the terms ``Transport Rule'' and ``TR'' instead
of the updated terms ``Cross-State Air Pollution Rule'' and
``CSAPR''. For simplicity, EPA uses the updated terms here except
where otherwise noted.
---------------------------------------------------------------------------
With regard to form, some of the individual rules for each Alabama
CSAPR state trading program are set forth as full regulatory text--
notably the rules addressing program applicability, emissions budgets
and variability limits, and allowance allocations--but most of the
rules incorporate the corresponding federal trading program section or
sections by reference. Several of the Alabama rules adopt cross-
references to other Alabama rules in place of cross-references to
specific federal trading program sections that would be replaced by
those other Alabama rules.
With regard to substance, the rules for each Alabama CSAPR state
trading program differ from the corresponding CSAPR federal trading
program regulations in three main ways. First, the applicability
provisions in the Alabama rules require participation in Alabama's
CSAPR state trading programs only for units in Alabama, not for units
in any other state or in Indian country within the borders of Alabama
or any other state. Second, the Alabama rules set forth a methodology
for allocating emission allowances among Alabama units that differs
from the default allowance allocation provisions in the federal trading
program regulations. Finally, the Alabama rules omit a number of
federal trading program provisions not applicable to Alabama's state
trading programs, including provisions setting forth the amounts of
emissions budgets, NUSAs, Indian country NUSAs, and variability limits
for other states; provisions addressing EPA's procedures for allocating
allowances from Indian country NUSAs; and provisions addressing EPA's
recordation of certain allowance allocations.
[[Page 41919]]
The Alabama SIP adopts the Phase 2 annual NOX and
SO2 budgets found at 40 CFR 97.410(a)(1)(iv) and
97.710(a)(1)(iv), respectively. Although the court in EME Homer City
remanded Alabama's Phase 2 SO2 budget because it determined
that EPA required more emissions reductions than necessary to address
the downwind air quality problems to which Alabama contributes, Alabama
is voluntarily adopting a Phase 2 SO2 budget that is
equivalent to the federally-developed budget remanded by the court.
Nothing in the court's decision affects Alabama's authority to seek
incorporation into its SIP of a state-established budget as stringent
as the remanded federally-established budget or limits EPA's authority
to approve such a SIP revision. See 42 U.S.C. 7416, 7410(k)(3).
Accordingly, EPA will evaluate the approvability of the Alabama SIP
submission consistent with this budget.
The SIP revision was submitted to EPA by a letter from the Director
of the Alabama Department of Environmental Management. The letter and
its enclosures describe steps taken by Alabama to provide public notice
prior to adoption of the state rules.
At this time, EPA is proposing to take action on the portions of
Alabama's SIP submittal designed to replace the federal CSAPR
NOX Annual Trading Program and the federal CSAPR
SO2 Group 2 Trading Program with regard to Alabama units.
EPA is not proposing to take action at this time on the portion of the
SIP submittal designed to replace the federal CSAPR NOX
Ozone Season Trading Program with regard to Alabama units. As noted in
section II above, EPA has proposed to update CSAPR to address Eastern
states' interstate air pollution mitigation obligations with regard to
the 2008 ozone NAAQS. The proposal would further reduce the ozone-
season NOX emissions budgets for control periods in 2017 and
later years for a number of states, including Alabama.\30\ Action on
the portion of Alabama's SIP submittal related to ozone-season
NOX emissions would be premature while the proposed update
is pending because there is a foreseeable potential conflict between
the total amount of allowances that would be allocated to Alabama units
under Alabama's state trading program, which reflects Alabama's current
ozone-season NOX budget, and the total amount of allowances
that could permissibly be allocated to the units under a final updated
budget.
---------------------------------------------------------------------------
\30\ Alabama's current Phase 2 emissions budget under the CSAPR
NOX Ozone Season Trading Program is 31,499 tons. 40 CFR
97.510(a)(1)(iv). Alabama's proposed updated CSAPR emissions budget
for ozone season NOX emissions is 9,979 tons. 80 FR at
75770.
---------------------------------------------------------------------------
EPA has previously approved a separate Alabama SIP revision
replacing the default allowance allocation provisions of the CSAPR
NOX Annual Trading Program, the CSAPR NOX Ozone
Season Trading Program, and the CSAPR SO2 Group 2 Trading
Program for Alabama existing units for the control period in 2016.\31\
---------------------------------------------------------------------------
\31\ 80 FR 52272 (September 22, 2015).
---------------------------------------------------------------------------
B. EPA's Analysis of Alabama's Submittal
As described in section IV.A above, at this time EPA is taking
action on the portions of Alabama's SIP submittal designed to replace
the federal CSAPR NOX Annual Trading Program and the federal
CSAPR SO2 Group 2 Trading Program for Alabama units but not
the portion of the SIP submittal designed to replace the federal CSAPR
NOX Ozone Season Trading Program. The analysis discussed in
this section addresses only the portions of Alabama's SIP submittal on
which EPA is taking action at this time. For simplicity, throughout
this section EPA refers to the portions of the submittal on which EPA
is proposing to take action as ``the submittal'' or ``the SIP
revision'' without repeating the qualification that at this time EPA is
analyzing and proposing to act on only portions of the SIP submittal.
1. Timeliness and Completeness of SIP Submittal
Alabama's SIP revision seeks in part to replace the default
allowance allocation provisions in the CSAPR federal trading program
regulations for annual NOX and SO2 emissions as
applied to Alabama units with state regulations establishing a
different state-determined methodology, starting with the control
periods in 2017. Under 40 CFR 52.38(a)(5)(i)(B) and 52.39(h)(1)(ii),
the deadline for submission of state-determined allowance allocations
for the 2017 and 2018 control periods is June 1, 2016, which under
Sec. Sec. 52.38(a)(5)(vi) and 52.39(i)(6) makes December 1, 2015, the
deadline for submission to EPA of a complete SIP revision establishing
state-determined allocations for those control periods. Alabama
submitted its SIP revision to EPA on October 26, 2015, and EPA has
determined that the submittal complies with the applicable minimum
completeness criteria in section 2.1 of appendix V to 40 CFR part 51.
Because Alabama's SIP revision was timely submitted and meets the
applicable completeness criteria, it meets the conditions under 40 CFR
52.38(a)(5)(vi) and 52.39(i)(6) for timely submission of a complete SIP
revision.
2. Methodology Covering All Allowances Potentially Requiring Allocation
Paragraphs 335-3-8-.14(1) and 335-3-5-.13(1) of the Alabama rules
set forth total amounts of 71,962 CSAPR Annual NOX
allowances and 213,258 CSAPR SO2 Group 2 allowances,
respectively, that would be allocated to Alabama units for each control
period in 2017 and later years according to the allocation procedures
set forth under the remaining paragraphs of Alabama rules 335-3-8-.14
and 335-3-5-.13 (Paragraphs 335-3-8-.13(1) and 335-3-5-.12(1) set forth
the same amounts as the respective state emissions budgets, in
conjunction with the corresponding variability limits). These totals
match the amounts of the respective Phase 2 emissions budgets for
Alabama established under the federal trading program regulations for
annual NOX and SO2 emissions, thereby addressing
the full quantities of allowances that could be allocated to Alabama
units under the default allocation provisions for the federal trading
programs.\32\ As noted earlier, although the Phase 2 SO2
emissions budget was remanded because the court in EME Homer City
determined that the budget was too stringent, nothing in the court's
decision affects Alabama's authority to seek incorporation into its SIP
of a state-established budget as stringent as the remanded federally-
established budget or limits EPA's authority to approve such a SIP
revision. See 42 U.S.C. 7416, 7410(k)(3). Because the current CSAPR
federal trading program regulations for annual NOX and
SO2 emissions do not provide for portions of Alabama's
overall emissions budgets to be allocated pursuant to the Indian
country NUSA allocation procedures, there is no current need for the
Alabama rules establishing CSAPR state trading programs for annual
NOX and SO2 emissions to include provisions
addressing the disposition of otherwise unallocated allowances from an
Indian country NUSA that might be made available by EPA for state
allocation.\33\ The allocation provisions in the Alabama rules
therefore enable Alabama's SIP revision to meet the
[[Page 41920]]
condition under 40 CFR 52.38(a)(5)(i) and 52.39(i)(1) that the state's
allocation or auction methodology must cover all allowances potentially
requiring allocation by the state.
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\32\ 40 CFR 97.410(a)(1)(iv); Sec. 97.710(a)(1)(iv).
\33\ Since promulgating the current CSAPR regulations, EPA has
learned of Indian country within Alabama's borders. If any units
were to locate in that area of Indian country in the future, EPA
would determine at that time what actions, if any, should be taken
to make CSAPR NOX Annual allowances and CSAPR
SO2 Group 2 allowances available for allocation to those
units.
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3. Assurance That Total Allocations Will Not Exceed the State Budget
As discussed in section IV.B.2 above, paragraphs 335-3-8-.14(1) and
335-3-5-.13(1) of the Alabama rules set forth the total amounts of
CSAPR Annual NOX allowances and CSAPR SO2 Group 2
allowances to be allocated to Alabama units for each control period
under the state trading programs; these total amounts equal the amounts
of the respective annual NOX and SO2 emissions
budgets established for Alabama units under the CSAPR federal trading
program regulations; and under the current CSAPR federal trading
program regulations for annual NOX and SO2 there
is no possibility of additional allowances from an Indian country NUSA
being allocated to Alabama units. EPA has not yet allocated or recorded
CSAPR allowances for the control periods in 2017 or later years. The
allocation methodology in Alabama's SIP revision therefore meets the
condition under 40 CFR 52.38(a)(5)(i)(A) and 52.39(i)(1)(i) that, for
each trading program, the total amount of allowances allocated under
the SIP revision (before the addition of any otherwise unallocated
allowances from an Indian country NUSA) may not exceed the state's
budget for the control period less the amount of the Indian country
NUSA for the state and any allowances already allocated and recorded by
EPA.
4. Timely Submission of State-Determined Allocations to EPA
Paragraphs 335-3-8-.14(2)(a) through (d) and 335-3-5-.13(2)(a)
through (d) of the Alabama rules provide for all allowance allocations
to Alabama units established under the Alabama rules to be submitted to
EPA by the following deadlines: allocations for the control periods in
2017 and 2018, by June 1, 2016; allocations for the control periods in
2019 and 2020, by June 1, 2017; allocations for the control periods in
2021 and 2022, by June 1, 2018; and allocations for later control
periods, by June 1 of the fourth or fifth year before the year of the
control period. These submission deadlines match or precede the
submission deadlines discussed in section III above (specifically, the
deadlines under 40 CFR 52.38(a)(5)(i)(B) and 52.39(i)(1)(ii) for
allocations to units considered existing units for CSAPR purposes and
the submission deadlines under Sec. Sec. 52.38(a)(5)(i)(C) and
52.39(i)(1)(iii) for allocations to other units). Alabama's SIP
revision therefore meets the conditions under 40 CFR 52.38(a)(5)(i)(B)
and (C) and 52.39(i)(1)(ii) and (iii) requiring that the SIP revision
provide for submission of state-determined allowance allocations to EPA
by the deadlines specified in those provisions.
5. No Changes to Allocations Already Submitted to EPA or Recorded
The Alabama rules include no provisions allowing alteration of
allocations after the allocation amounts have been provided to EPA and
no provisions allowing alteration of any allocations made and recorded
by EPA under the federal trading program regulations, thereby meeting
the condition under 40 CFR 52.38(a)(5)(i)(D) and 52.39(i)(1)(iv).
6. No Other Substantive Changes to Federal Trading Program Provisions
With the exception of the provisions addressing allowance
allocations discussed above, the Alabama state trading program rules
generally incorporate sections of the corresponding federal trading
program regulations by reference or set forth full text that is very
similar to the text in the corresponding federal trading program
regulations.\34\ Some of the differences between the Alabama rules and
the corresponding federal trading program regulations are clearly non-
substantive. For example, in instances where an Alabama rule contains
full text substituting for the text of a section of the federal trading
program regulations, the remaining Alabama rules adopt cross-references
to the full-text Alabama rule in place of cross-references to the
section of the federal trading program regulations that would be
replaced by the full-text Alabama rule. The Alabama rules also contain
definitions for certain terms used in the state trading programs'
allocation provisions that are not used in the federal trading program
regulations, as expressly permitted under the CSAPR regulations.\35\
Most of the remaining differences between the Alabama rules and the
corresponding sections of the federal trading program regulations
consist of non-substantive renumbering of the provisions.\36\
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\34\ EPA has proposed to make certain technical corrections to
the CSAPR FIP and federal trading program regulations in order to
more accurately reflect EPA's intent as described in the CSAPR
rulemaking and has also proposed to replace ``TR'' with ``CSAPR''
throughout the regulations (for example, ``TR NOX Annual
unit'' would become ``CSAPR NOX Annual unit''). See 80 FR
75706, 75758. Because the proposed technical corrections merely
clarify and do not change EPA's interpretations, where the proposed
corrections would apply to a provision incorporated by reference in
the Alabama rules, EPA would interpret the Alabama rules as
reflecting the corrections. Further, EPA anticipates that if the
proposed nomenclature updates are finalized, the final CSAPR federal
regulations would explicitly provide that terms that include
``CSAPR'' encompass otherwise identical terms in approved SIP
revisions that include ``TR''.
\35\ 40 CFR 52.38(a)(5)(ii); Sec. 52.39(i)(2).
\36\ Instances where Alabama's CSAPR state trading program rules
omit provisions of the CSAPR federal trading program regulations are
discussed in sections IV.B.7 and 9 below.
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In addition to the clearly non-substantive or expressly authorized
differences summarized above, a few of Alabama's rules contain other
differences from the federal trading program regulations. In each case,
EPA has determined that the changes do not represent substantive
changes to the federal trading program regulations. First, paragraphs
335-3-8-.08(1)(c), 335-3-8-.09(1)(a), 335-3-8-.34(2)(a), 335-3-
5-.07(1)(c), 335-3-5-.08(1)(a), and 335-3-5-.32(2)(a) of the Alabama
rules require Alabama units to submit certain petitions, statements,
and notices not only to EPA but also to the Alabama Department of
Environmental Management. Because the additional notification
requirements do not alter the respective authorities or
responsibilities of EPA and the Department, EPA considers the
requirements to be non-substantive changes.
Second, paragraphs 335-3-8-.20(2)(a), 335-3-8-.23(2)(a), 335-3-
5-.18(2)(a), and 335-3-5-.21(2)(a) of the Alabama rules provide that,
like EPA, the Department will not adjudicate certain private legal
disputes. Because the Department is not required to adjudicate such
disputes under the federal trading program regulations in any event,
these additions to the text of the state trading program rules merely
clarify that the Department is not undertaking a new adjudication
responsibility under the state trading programs. EPA therefore
considers these additions to be non-substantive changes.
Third, paragraph 335-3-8-.07(2)(b)8. of the Alabama CSAPR state
trading program rules for annual NOX emissions substitutes a
reference to Alabama rule 335-3-16-.01 (an Alabama air permit program
rule) for a reference to 40 CFR 70.2 (the definitions section of the
federal regulations governing state operating permit programs under CAA
title V) in the corresponding CSAPR federal trading program definition
of ``permitting authority.'' \37\ Although substitutions to definitions
in the CSAPR federal trading program regulations generally are not
permissible
[[Page 41921]]
in a CSAPR-related SIP revision, in this case the substitution has no
substantive effect, for two reasons. First, the state trading program
rule, like the CSAPR federal trading program definition, includes a
reference to the definition of ``permitting authority'' in 40 CFR 71.2
(the definitions section of the federal operating permit program under
CAA title V) which encompasses the definition of ``permitting
authority'' in Sec. 70.2, so all the intended possible meanings of
``permitting authority'' are captured in the state trading program
rules despite the loss of the reference to 40 CFR 70.2. Second, Alabama
rule 335-3-16-.01 contains no definition of ``permitting authority,''
so the substitution does not introduce any new, unintended meanings of
``permitting authority'' in the state trading program rules. EPA
therefore considers the substitution to be a non-substantive change.
---------------------------------------------------------------------------
\37\ Alabama's CSAPR state trading program rules for
SO2 emissions do not contain a comparable substitution
provision.
---------------------------------------------------------------------------
Finally, paragraphs 335-3-8-.10(2)(a) and (b) and 335-3-5-.09(2)(a)
and (b) of the Alabama rules substitute references to Alabama rule
335.3.16-.13(3) (the Alabama rule addressing minor permit modification
procedures) for references to 40 CFR 70.7(e)(2) (the minor permit
modification procedures section of the federal regulations governing
state operating permit programs under CAA title V) in the federal
trading program regulations regarding title V permit requirements. As
applied to Alabama units only, the substituted Alabama rule provisions
are substantively identical to the provisions in 40 CFR 70.7(e)(2) that
would be replaced. Because in the context of Alabama's CSAPR state
trading programs these particular provisions need to address only
Alabama units and not units from other states participating in the
CSAPR trading programs, EPA determines that these substitutions have no
substantive effect.
For the reasons discussed above, EPA has determined that none of
the textual additions or substitutions made to the CSAPR federal
trading program regulations in Alabama's corresponding CSAPR state
trading program rules are substantive, and that Alabama's SIP revision
therefore meets the conditions under 40 CFR 52.38(a)(5) and 52.39(i) of
making no substantive changes to the provisions of the federal trading
program regulations beyond the provisions addressing allowance
allocations.
7. Complete, Substantively Identical Trading Program Provisions
With the following exceptions, the Alabama rules comprising
Alabama's CSAPR state trading program for annual NOX
emissions either incorporate by reference or adopt full-text
replacements for all of the provisions of 40 CFR 97.402 through 97.435,
and the Alabama rules comprising Alabama's CSAPR state trading program
for SO2 emissions either incorporate by reference or adopt
full-text replacements for all of the provisions of 40 CFR 97.702
through 97.735. The first exception is that Alabama rules 335-3-8-.13
and 335-3-5-.12, which generally address the amounts of emissions
budgets and related quantities, omit the provisions of 40 CFR 97.410
and 97.710 setting forth the amounts of the Phase 1 emissions budgets,
NUSAs, and variability limits for Alabama; the amounts of the Phase 2
NUSAs for Alabama; and the amounts of all emissions budgets, NUSAs,
Indian country NUSAs, and variability limits for other states. Omission
of the Alabama Phase 1 emissions budget and NUSA amounts is appropriate
because Alabama's state trading programs do not apply to emissions
occurring in Phase 1 of CSAPR. Omission of the default Alabama NUSA
amounts under the federal trading program regulations is appropriate
because the allocation procedures under Alabama's state trading
programs establish NUSA amounts differently. Omission of the budget,
NUSA, Indian country NUSA, and variability limit provisions for other
states from state trading programs in which only Alabama units
participate does not undermine the completeness of the state trading
programs.
The second exception is that Alabama rules 335-3-8-.14 and 335-3-
5-.13, generally addressing allowance allocations, omit 40 CFR
97.411(b)(2) and 97.412(b) and 97.711(b)(2) and 97.712(b), concerning
EPA's administration of Indian country NUSAs. Omission of these
provisions from Alabama's state trading program rules is required, as
discussed in section IV.B.9 below.
The third exception is that Alabama rules 335-3-8-.24 and 335-3-
5-.22, which generally incorporate by reference the federal trading
programs' recordation schedule provisions, exclude from incorporation
by reference 40 CFR 97.421(a), (b), (h), and (i) and 97.721(a), (b),
(h), and (i), respectively, concerning EPA's schedule for recording
certain allowance allocations. The federal trading program provisions
at Sec. Sec. 97.421(a) and (b) and 97.721(a) and (b), which address
recordation of allocations to units considered existing units for CSAPR
purposes of allowances for the compliance periods in 2015 and 2016, do
not need to be included in Alabama's state trading program rules
because those allocations have already been recorded. The federal
trading program provisions at Sec. Sec. 97.421(h) and 97.721(h), which
address recordation of allocations from Indian country NUSAs, are
appropriately excluded from state trading programs because a state may
not administer an Indian country NUSA. The federal trading program
provisions at Sec. Sec. 97.421(i) and 97.721(i), which address
recordation of second-round NUSA allocations, are not needed in
Alabama's state trading program rules because Alabama would provide EPA
the amounts of its NUSA allocations on the earlier schedule applicable
to allocations to units considered existing units for CSAPR
purposes.\38\ Omission of these provisions from Alabama's state trading
programs therefore does not undermine the completeness of the state
trading programs.
---------------------------------------------------------------------------
\38\ For the same reason, Alabama's state rules could
permissibly omit 40 CFR 97.421(g) and 97.721(g), which address
recordation of first-round NUSA allocations. Note that
notwithstanding the lack of provisions addressing recordation of
NUSA allocations in Alabama's state trading program rules, EPA would
retain authority to complete the recordation of 2016 NUSA
allocations to Alabama units because EPA has already started
recording allocations to Alabama units of allowances for the
compliance periods in 2016. See 40 CFR 52.38(a)(7); Sec. 52.39(k).
---------------------------------------------------------------------------
Because none of the omissions undermines the completeness of the
Alabama's state trading programs and because, as discussed in section
IV.B.6 above, EPA has determined that Alabama's SIP revision makes no
other substantive changes to the provisions of the federal trading
program regulations beyond the provisions addressing allowance
allocations, Alabama's SIP revision meets the condition under 40 CFR
52.38(a)(5) and 52.39(i) that the SIP revision must adopt complete
state trading program regulations substantively identical to the
complete federal trading program regulations at 40 CFR 97.402 through
97.435, 97.502 through 97.535, 97.602 through 97.635, or 97.702 through
97.735, as applicable, except for permissible differences in allowance
allocation and/or applicability provisions.
8. Only Non-Substantive Substitutions for the Term ``State''
Paragraphs 335-3-8-.08(1)(a)1. and 335-3-5-.07(1)(a)1. of the
Alabama rules substitute the term ``the State of Alabama'', and
paragraphs 335-3-8-.08(1)(b) and 335-3-5-.07(1)(b) of the Alabama rules
similarly substitute the term ``the State'' (meaning Alabama), for the
phrase ``a State (or Indian country within the borders of such State)''
in the corresponding federal trading program regulations at 40 CFR
97.410(a)(1) and 97.710(a)(1) and at Sec. Sec. 97.410(b) and
[[Page 41922]]
97.710(b), respectively. These provisions of the Alabama rules define
the units that are required to participate in Alabama's CSAPR state
trading programs. The substitutions appropriately exclude units located
in other states and units located in Indian country with the borders of
Alabama or any other state, thereby limiting the applicability of
Alabama's state trading programs to units that are subject to Alabama's
jurisdiction. These substitutions do not substantively change the
provisions of CSAPR's federal trading program regulations. The
remaining Alabama rules do not substitute for the term ``State'' as
used in the federal trading program regulations. Alabama's SIP revision
therefore meets the condition under 40 CFR 52.38(a)(5)(iii) and
52.39(i)(3) that the SIP revision may substitute the name of the state
for the term ``State'' as used in the federal trading program
regulations, but only to the extent that EPA determines that the
substitutions do not substantively change the provisions of the federal
trading program regulations.
9. Exclusion of Provisions Addressing Units in Indian Country
The Alabama rules do not set forth any full text provisions
directly addressing units in Indian country within the state's borders.
As discussed in section IV.B.8 above, paragraphs 335-3-8-.08(1)(a)1.
and 335-3-5-.07(1)(a)1. of the Alabama rules define the units required
to participate in Alabama's state trading programs in a manner that
appropriately excludes units located in Indian country within Alabama's
borders from coverage under Alabama's CSAPR state trading programs.
Although various other provisions of the CSAPR federal trading program
regulations incorporated by reference into the Alabama rules without
modification refer to units in Indian country, the clear exclusion of
any such units from coverage under the state trading program
applicability provisions--in other words, the fact that such units are
not ``TR NOX Annual units'' or ``TR SO2 Group 2
units'' for purposes of the state trading programs--renders the
remaining provisions of Alabama's state trading program rules
inoperative as to the units. EPA therefore interprets the Alabama rules
as not imposing any requirements on units located in Indian country
within the state's borders.
As discussed in section IV.B.7 above, Alabama rules 335-3-8-.14 and
335-3-5-.13, which address allowance allocations under the state
trading programs, contain no provisions replacing 40 CFR 97.411(b)(2),
97.412(b), 97.711(b)(2), or 97.712(b), the portions of the
corresponding federal trading program regulations governing allocations
of allowances from Indian country NUSAs Thus, the Alabama rules do not
include any express state rule provisions concerning administration of
Indian country NUSAs. Further, Alabama rules 335-3-8-.24 and 335-3-
5-.22, which generally incorporate by reference the federal trading
programs' recordation schedule provisions, exclude 40 CFR 97.421(h) and
97.721(h), respectively, provisions addressing recordation of Indian
country NUSA allocations. EPA notes that paragraphs 335-3-8-.14(3)(i)
and 335-3-5-.13(3)(i) of the Alabama rules, which incorporate by
reference the federal trading program regulations generally addressing
corrections of incorrect allocations, fail to exclude 40 CFR
97.411(c)(5)(iii) and 97.711(c)(5)(iii), addressing corrections of
certain incorrect Indian country NUSA allocations. However, the
regulations governing approval of CSAPR-related SIP revisions do not
expressly require exclusion of these federal trading program provisions
(unlike the Indian country NUSA allocation provisions) and, further,
the provisions are inoperative as to Alabama because the CSAPR federal
trading program regulations do not currently establish Indian country
NUSAs for Alabama.\39\ EPA therefore interprets the Alabama state rules
as sufficiently excluding provisions addressing administration of the
Indian country NUSA provisions under the federal trading programs.
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\39\ Since promulgating the current CSAPR regulations, EPA has
learned of Indian country within Alabama's borders. If any units
were to locate in that area of Indian country in the future, EPA
would determine at that time what actions, if any, should be taken
to make CSAPR NOX Annual allowances and CSAPR
SO2 Group 2 allowances available for allocation to those
units.
---------------------------------------------------------------------------
In summary, EPA has determined that Alabama's SIP revision
adequately meets the condition under 40 CFR 52.38(a)(5)(iv) and
52.39(i)(4) of not including references to or imposing requirements on
any unit in any Indian country within the state's borders and not
including the federal trading program provisions governing allocation
of allowances from any Indian country NUSA for the state.
V. EPA's Proposed Action on Alabama's Submittal
EPA is proposing to approve the portions of Alabama's October 26,
2015, SIP submittal concerning the establishment for Alabama units of
CSAPR state trading programs for annual NOX and
SO2 emissions for compliance periods in 2017 and later
years. The proposed revision would adopt into the SIP the state trading
program rules codified in ADEM Administrative Code rules 335-3-8-.07
through 335-3-8-.38 (establishing Alabama's ``TR NOX Annual
Trading Program'') and 335-3-5-.06 through 335-3-5-.36 (establishing
Alabama's ``TR SO2 Group 2 Trading Program'').\40\ These
Alabama CSAPR state trading programs would be integrated with the
federal CSAPR NOX Annual Trading Program and the federal
CSAPR SO2 Group 2 Trading Program, respectively, and would
be substantively identical to the federal trading programs except with
regard to the allowance allocation provisions. Following approval of
these portions of the proposed SIP revision, Alabama units therefore
would generally be required to meet requirements under Alabama's CSAPR
state trading programs equivalent to the requirements the units
otherwise would have been required to meet under the corresponding
CSAPR federal trading programs, but allocations to Alabama units of
CSAPR NOX Annual allowances for compliance periods in 2017
and later years would be determined according to the SIP's allocation
provisions at Alabama rule 335-3-8-.14 instead of EPA's default
allocation provisions at 40 CFR 97.411(a), 97.411(b)(1), and 97.412(a),
and allocations to Alabama units of CSAPR SO2 Group 2
allowances would be determined according to the SIP's allocation
provisions at Alabama rule 335-3-5-.13 instead of EPA's default
allocation provisions at 40 CFR 97.711(a), 97.711(b)(1), and 97.712(a).
EPA is proposing to approve these portions of the SIP revision because
they meet the requirements of the CAA and EPA's regulations for
approval of a CSAPR full SIP revision replacing a federal trading
program with a state trading program that is integrated with and
substantively identical to the federal trading program except for
permissible differences with respect to emission allowance allocation
provisions, as discussed in section IV above.
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\40\ Consistent with the current CSAPR regulatory text, the
Alabama rules use the terms ``Transport Rule'' and ``TR'' instead of
the updated terms ``Cross-State Air Pollution Rule'' and ``CSAPR''.
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EPA promulgated the FIPs requiring Alabama units to participate in
the federal CSAPR NOX Annual Trading Program and the federal
CSAPR SO2 Group 2 Trading Program in order to address
Alabama's obligations under CAA section 110(a)(2)(D)(i)(I) with
[[Page 41923]]
respect to the 1997 and 2006 PM2.5 NAAQS in the absence of
SIP provisions addressing those requirements. Approval of the portions
of Alabama's SIP submittal adopting CSAPR state trading program rules
for annual NOX and SO2 substantively identical to
the corresponding CSAPR federal trading program regulations (or
differing only with respect to the allowance allocation methodology)
would correct the same deficiency in the SIP that otherwise would be
corrected by those CSAPR FIPs. Under the CSAPR regulations, upon EPA's
full and unconditional approval of a SIP revision as correcting the
SIP's deficiency that is the basis for a particular CSAPR FIP, the
obligation to participate in the corresponding CSAPR federal trading
program is automatically eliminated for units subject to the state's
jurisdiction (but not for any units located in any Indian country
within the state's borders).\41\ The proposed approval of the portions
of Alabama's SIP submittal establishing CSAPR state trading program
rules for annual NOX and SO2 emissions therefore
would result in automatic termination of the obligations of Alabama
units to participate in the federal CSAPR NOX Annual Trading
Program and the federal CSAPR SO2 Group 2 Trading Program.
Approval of these portions of the SIP revision would therefore satisfy
Alabama's obligation pursuant to CAA section 110(a)(2)(D)(i)(I) to
prohibit emissions which will significantly contribute to nonattainment
or interfere with maintenance of the 1997 and 2006 PM2.5
NAAQS in any other state.
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\41\ 40 CFR 52.38(a)(6); Sec. 52.39(j); see also Sec.
52.54(a)(1); Sec. 52.55(a).
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As noted in section II above, the Phase 2 SO2 budget
established for Alabama in the CSAPR rulemaking has been remanded to
EPA for reconsideration.\42\ If EPA finalizes approval of these
portions of the SIP revision as proposed, Alabama will have fulfilled
its obligations to provide a SIP that address the interstate transport
provisions of CAA section 110(a)(2)(D)(i)(I) with respect to the 1997
and 2006 PM2.5 NAAQS. Thus, EPA would no longer be under an
obligation to (nor would EPA have the authority to) address those
transport requirements through implementation of a FIP, and approval of
these portions of the SIP revision would eliminate Alabama units'
obligations to participate in the federal CSAPR NOX Annual
Trading Program and the federal CSAPR SO2 Group 2 Trading
Program. Elimination of Alabama units' obligations to participate in
the federal trading programs would include elimination of the
federally-established Phase 2 budgets capping allocations of CSAPR
NOX Annual allowances and CSAPR SO2 Group 2
allowances to Alabama units under those federal trading programs. As
approval of these portions of the SIP revision would eliminate
Alabama's remanded federally-established Phase 2 SO2 budget
and eliminate EPA's authority to subject units in Alabama to a FIP, it
is EPA's opinion that finalization of approval of this SIP action would
address the judicial remand of Alabama's federally-established Phase 2
SO2 budget.\43\ Large electricity generating units in
Alabama are subject to an additional CSAPR FIP requiring them to
participate in the federal CSAPR NOX Ozone Season Trading
Program. While Alabama's SIP submittal also seeks to replace the CSAPR
FIP requirements addressing Alabama units' ozone-season NOX
emissions, EPA is not proposing to act on that portion of the SIP
submittal at this time. Approval of this SIP revision concerning other
CSAPR trading programs would have no effect on the CSAPR NOX
Ozone Season Trading Program as applied to Alabama units, and the FIP
requiring the units to participate in that program would remain in
place.
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\42\ EME Homer City Generation, L.P. v. EPA, 795 F.3d 118, 138
(D.C. Cir. 2015).
\43\ Although the court in EME Homer City Generation remanded
Alabama's Phase 2 SO2 budget because it determined that
the budget was too stringent, nothing in the court's decision
affects Alabama's authority to seek incorporation into its SIP of a
state-established budget as stringent as the remanded federally-
established budget or limits EPA's authority to approve such a SIP
revision. See 42 U.S.C. 7416, 7410(k)(3).
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VI. Statutory and Executive Order Reviews
Under the CAA, the Administrator is required to approve a SIP
submittal that complies with the provisions of the Act and applicable
federal regulations. See 42 U.S.C. 7410(k); 40 CFR 52.02(a). Thus, in
reviewing SIP submittals, EPA's role is to approve state choices,
provided that they meet the criteria of the CAA. Accordingly, this
proposed action merely approves state law as meeting federal
requirements and does not impose additional requirements beyond those
imposed by state law. For that reason, this proposed action:
Is not a significant regulatory action subject to review
by the Office of Management and Budget under Executive Orders 12866 (58
FR 51735, October 4, 1993) and 13563 (76 FR 3821, January 21, 2011);
does not impose an information collection burden under the
provisions of the Paperwork Reduction Act (44 U.S.C. 3501 et seq.);
is certified as not having a significant economic impact
on a substantial number of small entities under the Regulatory
Flexibility Act (5 U.S.C. 601 et seq.);
does not contain any unfunded mandate or significantly or
uniquely affect small governments, as described in the Unfunded
Mandates Reform Act of 1995 (Pub. L. 104-4);
does not have Federalism implications as specified in
Executive Order 13132 (64 FR 43255, August 10, 1999);
is not an economically significant regulatory action based
on health or safety risks subject to Executive Order 13045 (62 FR
19885, April 23, 1997);
is not a significant regulatory action subject to
Executive Order 13211 (66 FR 28355, May 22, 2001);
is not subject to requirements of Section 12(d) of the
National Technology Transfer and Advancement Act of 1995 (15 U.S.C. 272
note) because application of those requirements would be inconsistent
with the CAA; and
does not provide EPA with the discretionary authority to
address, as appropriate, disproportionate human health or environmental
effects, using practicable and legally permissible methods, under
Executive Order 12898 (59 FR 7629, February 16, 1994).
The SIP is not approved to apply on any Indian reservation land or
in any other area where EPA or an Indian tribe has demonstrated that a
tribe has jurisdiction. In those areas of Indian country, the rule does
not have tribal implications as specified by Executive Order 13175 (65
FR 67249, November 9, 2000), nor will it impose substantial direct
costs on tribal governments or preempt tribal law.
List of Subjects in 40 CFR Part 52
Environmental protection, Administrative practice and procedure,
Air pollution control, Incorporation by reference, Intergovernmental
relations, Nitrogen dioxide, Ozone, Particulate Matter, Reporting and
recordkeeping requirements, Sulfur oxides.
Authority: 42 U.S.C. 7401 et seq.
Dated: June 10, 2016.
Heather McTeer Toney,
Regional Administrator, Region 4.
[FR Doc. 2016-15146 Filed 6-27-16; 8:45 am]
BILLING CODE 6560-50-P