NPDES Small MS4 Urbanized Area Clarification, 37994-38000 [2023-12494]
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37994
Federal Register / Vol. 88, No. 112 / Monday, June 12, 2023 / Rules and Regulations
and M/V CELSIUS CHARLOTTE are
within the Corpus Christi Ship Channel
and La Quinta Channel while loaded
with cargo. It will prohibit entry within
a 500-yard radius of M/V COOL
DISCOVERER and M/V CELSIUS
CHARLOTTE while the vessels are
transiting loaded within Corpus Christi
Ship Channel and La Quinta Channel. It
is categorically excluded from further
review under L60 in Appendix A, Table
1 of DHS Instruction Manual 023–01–
001–01, Rev. 1. A record of
Environmental Consideration
supporting this determination is
available in the docket. For instructions
on locating the docket, see the
ADDRESSES section of this preamble.
G. Protest Activities
The Coast Guard respects the First
Amendment rights of protesters.
Protesters are asked to contact the
person listed in the FOR FURTHER
INFORMATION CONTACT section to
coordinate protest activities so that your
message can be received without
jeopardizing the safety or security of
people, places, or vessels.
Dated: June 6, 2023.
J.B. Gunning,
Captain, U.S. Coast Guard, Captain of the
Port, Sector Corpus Christi.
[FR Doc. 2023–12451 Filed 6–9–23; 8:45 am]
ENVIRONMENTAL PROTECTION
AGENCY
40 CFR Part 9
[EPA–HQ–OPPT–2021–0227; FRL–8985–03–
OCSPP]
PART 165—REGULATED NAVIGATION
AREAS AND LIMITED ACCESS AREAS
1. The authority citation for part 165
continues to read as follows:
■
RIN 2070–AB27
Significant New Use Rules on Certain
Chemical Substances (21–2.F);
Correction
Environmental Protection
Agency (EPA).
ACTION: Final rule; correction.
Authority: 46 U.S.C. 70034, 70051; 70124;
33 CFR 1.05–1, 6.04–1, 6.04–6, and 160.5;
Department of Homeland Security Delegation
No. 00170.1, Revision No. 01.3.
AGENCY:
2. Add § 165.T08–0481 to read as
follows:
SUMMARY:
■
§ 165.T08–0481 Security Zones; Corpus
Christi Ship Channel. Corpus Christi, TX.
(a) Location. The following areas are
moving security zones: All navigable
waters encompassing a 500-yard radius
around the M/V COOL DISCOVERER
and M/V CELSIUS CHARLOTTE while
the vessels are in the Corpus Christi
Ship Channel and La Quinta Channel.
(b) Enforcement period. This section
will be enforced from June 7, 2023,
through June 16, 2023.
(c) Regulations. (1) The general
regulations in § 165.33 apply. Entry into
the zones is prohibited unless
authorized by the Captain of the Port
Sector Corpus Christi (COTP) or a
designated representative. A designated
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In FR Doc.
2023–07458 appearing on page 21480 in
the Federal Register of Tuesday, April
11, 2023 (88 FR 21480; FRL–8985–02–
OCSPP), the following correction is
made:
SUPPLEMENTARY INFORMATION:
§ 9.1
[Corrected]
On page 21484, in the third column,
in part 9, in amendment 2, the
instruction ‘‘In § 9.1, amend the table by
adding entries for §§ 721.11604 through
721.11634 in numerical order under the
undesignated center heading
‘‘Significant New Uses of Chemical
Substances’’ to read as follows:’’ is
corrected to read ‘‘In § 9.1, amend the
table by adding entries for §§ 721.11659
through 721.11686 in numerical order
under the undesignated center heading
‘‘Significant New Uses of Chemical
Substances’’ to read as follows:’’
Dated: June 6, 2023.
Mark Hartman,
Deputy Director, Office of Pollution
Prevention and Toxics.
[FR Doc. 2023–12386 Filed 6–9–23; 8:45 am]
BILLING CODE 6560–50–P
BILLING CODE 9110–04–P
List of Subjects in 33 CFR Part 165
Harbors, Marine safety, Navigation
(water), Reporting and recordkeeping
requirements, Security measures,
Waterways.
For the reasons discussed in the
preamble, the Coast Guard amends 33
CFR part 165 as follows:
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representative is a commissioned,
warrant, or petty officer of the U.S.
Coast Guard assigned to units under the
operational control of USCG Sector
Corpus Christi.
(2) Persons or vessels desiring to enter
or pass through the zones must request
permission from the COTP Sector
Corpus Christi on VHF–FM channel 16
or by telephone at 361–939–0450.
(3) If permission is granted, all
persons and vessels shall comply with
the instructions of the COTP or
designated representative.
(d) Information broadcasts. The COTP
or a designated representative will
inform the public through Broadcast
Notices to Mariners (BNMs), Local
Notices to Mariners (LNMs), and/or
Marine Safety Information Bulletins
(MSIBs) as appropriate of the
enforcement times and dates for these
security zones.
EPA issued a final rule in the
Federal Register of Tuesday, April 11,
2023, concerning significant new use
rules (SNURs) under the Toxic
Substances Control Act (TSCA) for
chemical substances that were the
subject of premanufacture notices
(PMNs). This document corrects a
typographical error in the amendatory
instructions.
This correction is effective June
12, 2023.
FOR FURTHER INFORMATION CONTACT:
William Wysong, New Chemicals
Division (7405M), Office of Pollution
Prevention and Toxics, Environmental
Protection Agency, 1200 Pennsylvania
Ave. NW, Washington, DC 20460–0001;
telephone number: (202) 564–4163;
email address: wysong.william@epa.gov.
DATES:
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ENVIRONMENTAL PROTECTION
AGENCY
40 CFR Parts 122 and 123
[EPA–HQ–OW–2022–0834; FRL–10123–06–
OW]
RIN 2040–AG27
NPDES Small MS4 Urbanized Area
Clarification
Environmental Protection
Agency (EPA).
ACTION: Final rule.
AGENCY:
The U.S. Environmental
Protection Agency (EPA) is finalizing
clarifications to its National Pollutant
Discharge Elimination System (NPDES)
Stormwater Phase II regulations due to
recent changes made by the Census
Bureau. The changes to EPA’s
regulations are limited to clarifying that
the designation criteria for small
municipal separate storm sewer systems
(MS4s), which have been used since the
promulgation of the regulations in 1999,
will remain the same. These
clarifications are necessary due to the
Census Bureau’s recent decision to
discontinue its practice of publishing
the location of ‘‘urbanized areas’’ along
with the 2020 Census and future
censuses. The clarifications in this final
rule replace the term ‘‘urbanized area’’
in the Phase II regulations with the
phrase ‘‘urban areas with a population
of at least 50,000,’’ which is the Census
SUMMARY:
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Bureau’s longstanding definition of the
term urbanized areas. This change
allows NPDES permitting authorities to
use 2020 Census and future Census data
in a manner that is consistent with
existing longstanding regulatory
practice.
DATES: This final rule is effective on July
12, 2023.
ADDRESSES: EPA has established a
docket for this action under Docket ID
No. EPA–HQ–OW–2022–0834. All
documents in the docket are listed on
the https://www.regulations.gov website.
Although listed in the index, some
information is not publicly available,
e.g., CBI or other information whose
disclosure is restricted by statute.
Certain other material, such as
copyrighted material, is not placed on
the internet and will be publicly
available only in hard copy form.
Publicly available docket materials are
available electronically through https://
www.regulations.gov.
FOR FURTHER INFORMATION CONTACT:
Heather Huddle, Water Permits Division
(MC4203), Environmental Protection
Agency, 1200 Pennsylvania Ave. NW,
Washington, DC 20004; telephone
number: (202) 564–7932; email address:
huddle.heather@epa.gov.
SUPPLEMENTARY INFORMATION: This
action is limited to clarifying that EPA
is retaining the existing threshold for
automatic designation of small MS4s for
regulation under the Phase II
stormwater permitting regulations. The
threshold for automatic designation was
used following the 2000 and 2010
Censuses and is based on the MS4 being
in an urbanized area of 50,000 or more
people. This final rule maintains the
threshold for automatic designations of
small MS4s and ensures that the
designation of new MS4s will continue
as originally required under the Phase II
regulations.
EPA’s action finalizes changes that
were proposed on December 2, 2022 (87
FR 74066) in tandem with the
publication of a direct final rule (87 FR
73965, December 2, 2022), both of
which included the same regulatory
changes. EPA withdrew the direct final
rule (88 FR 10851, February 22, 2023)
after receiving an adverse comment.
Table of Contents
I. General Information
A. Does this action apply to me?
B. What action is EPA taking?
C. What is the agency’s authority for taking
this action?
D. Background
II. Rationale and Summary of the Rule
A. Why a Change to the Phase II
Regulations Is Appropriate
B. Rationale for Clarification to Phase II
Regulations
C. Summary of Changes to Phase II
Regulations
D. Costs of This Action
E. Implementation and Technical
Assistance
III. Statutory and Executive Orders Reviews
A. Executive Order 12866: Regulatory
Planning and Review and Executive
Order 14094: Modernizing Regulatory
Review
B. Paperwork Reduction Act (PRA)
C. Regulatory Flexibility Act (RFA)
D. Unfunded Mandates Reform Act
(UMRA)
E. Executive Order 13132: Federalism
F. Executive Order 13175: Consultation
and Coordination With Indian Tribal
Governments
G. Executive Order 13045: Protection of
Children From Environmental Health
Risks and Safety Risks
H. Executive Order 13211: Actions
Concerning Regulations That
Significantly Affect Energy Supply,
Distribution or Use
I. National Technology Transfer and
Advancement Act (NTTAA)
J. Executive Order 12898: Federal Actions
To Address Environmental Justice in
Minority Populations and Low-Income
Populations
K. Congressional Review Act (CRA)
I. General Information
A. Does this action apply to me?
Entities regulated by this action
include:
North American
industry
classification
system (NAICS)
code
Category
Examples of regulated entities
Federal and state government ................
Local governments ..................................
State government ....................................
Military .....................................................
Public academic institutions ....................
EPA or state NPDES stormwater permitting authorities ...........................................
Operators of small municipal separate storm sewer systems ..................................
State departments of transportation ..........................................................................
Federal military bases ...............................................................................................
Publicly-administered colleges, universities, and professional schools ....................
This table is not intended to be
exhaustive, but rather provides a guide
for readers regarding entities likely to be
regulated by this action. This table
includes the types of entities that EPA
is now aware could potentially be
regulated by this action. Other types of
entities not included could also be
regulated. To determine whether your
entity is regulated by this action, you
should carefully examine the
applicability criteria found in 40 CFR
122.28, 122.32, and 122.35, and the
discussion in the preamble. If you have
questions regarding the applicability of
this action to a particular entity, consult
the person listed in the FOR FURTHER
INFORMATION CONTACT section.
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B. What action is EPA taking?
EPA is clarifying its NPDES Phase II
regulations due to recent changes made
by the Census Bureau. The changes to
EPA’s regulations are limited to
clarifying that the designation criteria
for small MS4s, which have been used
since the promulgation of the
regulations in 1999, will remain the
same. The clarification replaces the term
previously used by the Census Bureau,
‘‘urbanized area,’’ with the phrase
‘‘urban areas with a population of at
least 50,000,’’ which is the Census
Bureau’s longstanding criteria for
defining urbanized areas.
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C. What is the Agency’s authority for
taking this action?
The authority for this rulemaking is
the Federal Water Pollution Control Act,
33 U.S.C. 1251 et seq., including
sections 402 and 501.
D. Background
1. Statutory and Regulatory Overview
Stormwater discharges are subject to
regulation under section 402(p) of the
Clean Water Act (CWA). Under this
provision, Congress required the
following stormwater discharges
initially to be subject to NPDES
permitting requirements: stormwater
discharges for which NPDES permits
were issued prior to February 4, 1987;
discharges ‘‘associated with industrial
activity;’’ discharges from MS4s serving
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populations of 100,000 or more; and any
stormwater discharge determined by
EPA or a state to ‘‘contribute[ ] to a
violation of a water quality standard or
[to be] a significant contributor of
pollutants to waters of the United
States.’’ Congress further directed EPA
to study other stormwater discharges
and determine which discharges needed
additional controls.
EPA developed the stormwater
regulations under section 402(p) of the
CWA in two phases, as directed by the
statute. In the first phase, under section
402(p)(4) of the CWA, EPA promulgated
regulations establishing application and
other NPDES permit requirements for
stormwater discharges from medium
(serving populations of 100,000 and up
to 250,000) and large (serving
populations of 250,000 or more) MS4s,
and stormwater discharges associated
with industrial activity. EPA published
the final Phase I rule on November 16,
1990. 55 FR 47990. The Phase I rule,
among other things, defined ‘‘municipal
separate storm sewer’’ as publiclyowned conveyances or systems of
conveyances that discharge to waters of
the United States and are designed or
used for collecting or conveying
stormwater, are not combined sewers,
and are not part of a publicly-owned
treatment works. 40 CFR 122.26(b)(8).
In the second phase, sections
402(p)(5) and (6) of the CWA required
EPA to conduct a study to identify other
stormwater discharges that needed
further controls ‘‘to protect water
quality,’’ report to Congress on the
results of the study, and designate for
regulation additional categories of
stormwater discharges not regulated in
Phase I in consultation with state and
local officials. EPA promulgated the
Phase II rule on December 8, 1999,
designating discharges from certain
small MS4s and from small construction
sites (disturbing equal to or greater than
one acre and less than five acres) and
requiring NPDES permits for these
discharges. 64 FR 68722 (December 8,
1999). A regulated small MS4 is
generally defined as any MS4 that is not
already covered by the Phase I program
and is located within the ‘‘urbanized
area’’ boundary as determined by the
latest U.S. Decennial Census. 40 CFR
122.32(a)(1) (‘‘you are regulated if you
operate a small MS4, including but not
limited to systems operated by Federal,
State, Tribal, and local governments,
including State departments of
transportation; and . . . [y]our small
MS4 is located in an urbanized area as
determined by the latest Decennial
Census by the Bureau of the Census.’’).
Separate storm sewer systems such as
those serving military bases,
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universities, large hospitals or prison
complexes, and highways are also
included in the definition of ‘‘small
MS4.’’ 40 CFR 122.26(b)(16). In
addition, the Phase II rule includes
authority for EPA (or states authorized
to administer the NPDES program) to
require NPDES permits for currently
unregulated stormwater discharges
through a designation process. 40 CFR
122.26(a)(9)(i)(C) and (D). Other small
MS4s located outside of an urbanized
area may be designated as a regulated
small MS4 if the NPDES permitting
authority determines that its discharges
cause, or have the potential to cause, an
adverse impact on water quality. 40 CFR
122.32(a)(2), 123.35(b)(3).
2. History of Using Urbanized Area
Population Threshold for Small MS4
Designations
Beginning with the 1950 Census, the
Census Bureau defined ‘‘urbanized
area’’ as ‘‘one or more cities of 50,000
or more and all the nearby closely
settled suburban territory, or urban
fringes.’’ 1 This definition was in effect
when EPA promulgated the Phase II
Rule in 1999, and for the two censuses
(2000 and 2010 Census) that have been
published since then.2 The Census
Bureau’s use of this population
threshold is significant for the Phase II
permit program because where an MS4
is located within an area identified in
the latest decennial Census as having a
minimum population of 50,000 or more
people (i.e., in an ‘‘urbanized area’’), the
MS4 is automatically designated as
regulated under the Phase II regulations.
The Phase II regulations have referred
to the term ‘‘urbanized area’’ since the
small MS4 program’s inception and this
term has always been used
synonymously with the 50,000
population threshold. When EPA
initially promulgated the Phase II
regulations, EPA explained that it was
adopting the Census Bureau’s definition
of ‘‘urbanized area’’ as one of the
designation criteria for small MS4s and
provided a definition of ‘‘urbanized
area’’ that was identical to the Census
Bureau’s definition. EPA stated in the
preamble to the Phase II rule that
‘‘[u]nder the Bureau of the Census
definition of ‘urbanized area,’ adopted
by EPA for the purposes of this final
1 1950 Census of Population—Preliminary
Counts, Population of Urbanized Areas: April 1,
1950, U.S. Department of Commerce, Bureau of the
Census. Series PC–3 No. 9. February 1, 1951. See
https://www2.census.gov/library/publications/
decennial/1950/pc-03/pc-3-09.pdf.
2 Urbanized areas have been defined by the
Census Bureau as ‘‘urban areas that contain 50,000
or more people. . .’’. See 76 FR 53030, 53039
(August 24, 2011); and 67 FR 11663, 116667 (March
15, 2002).
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rule, ‘an urbanized area (UA) comprises
a place and the adjacent densely settled
surrounding territory that together have
a minimum population of 50,000
people.’ ’’ 64 FR 68722, 68751
(December 8, 1999).
EPA acknowledged that the Census
Bureau could in the future change the
criteria by which it defines ‘‘urbanized
area,’’ which would then in turn affect
the way in which new small MS4s
would be automatically designated. It is
for this reason that EPA explained in the
Phase II rule preamble that new MS4
designations ‘‘will be governed by the
Bureau of the Census’ definition of an
urbanized area in effect for that year.’’
64 FR 68722, 68751 (December 8, 1999).
However, the Census Bureau has not
changed the 50,000 population
threshold since they adopted it 70 years
ago. From the small MS4 permit
program’s inception in 1999, therefore,
EPA and state permitting authorities
have always relied on the 50,000
population threshold to automatically
designate and regulate MS4s. It is only
now with the 2020 Census that the
Census Bureau has announced its
decision to no longer separately identify
‘‘urbanized areas.’’ 87 FR 16706, 16707
(March 24, 2022).
II. Rationale and Summary of the Rule
A. Why a Change to the Phase II
Regulations Is Appropriate
The original Phase II regulatory text
did not explicitly instruct EPA how to
treat the designation of MS4s in the
event that the Census Bureau’s
decennial censuses determines that it
will no longer separately identify
‘‘urbanized areas.’’ For the 1999 Phase
II rule, EPA always intended the
universe of regulated small MS4s to
grow in a manner commensurate with
the growth of ‘‘urbanized areas’’ as
identified by the latest decennial
census. However, while the Phase II rule
preamble explained that additional
MS4s would be designated in
accordance with the latest census
definition of ‘‘urbanized area,’’ it did
not provide instruction on what to do if
a decennial census no longer identifies
the location of such urbanized areas.3
3 EPA stated in the Phase II rule preamble that:
‘‘Additional designations based on subsequent
census years will be governed by the Bureau of the
Census’ definition of an urbanized area in effect for
that year. Based on historical trends, EPA expects
that any area determined by the Bureau of the
Census to be included within an urbanized area as
of the 1990 Census will not later be excluded from
the urbanized area as of the 2000 Census. However,
it is important to note that even if this situation
were to occur, for example, due to a possible change
in the Bureau of the Census’ urbanized area
definition, a small MS4 that is automatically
designated into the NPDES program for storm water
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EPA is taking this action to address the
Census Bureau’s changes and clarify for
permitting authorities and the public
that the scope of which small MS4s are
regulated will not change, and that EPA
will rely on what that term has always
meant rather than having the regulations
reference an out-of-date term.
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B. Rationale for Clarification to Phase II
Regulations
The most straightforward way for EPA
to clarify its regulations in a manner
that maintains program continuity and
consistency is to replace the reference to
‘‘urbanized area’’ in the Phase II
regulations with text that replicates the
50,000 population threshold on which
the Census Bureau and NPDES
authorities have historically relied. As
discussed in section II.D.2 of this
preamble, from the inception of the
small MS4 permitting program, the
50,000 population threshold has been
used synonymously with the term
‘‘urbanized area’’ by both the Census
Bureau and NPDES permitting
authorities. Replacing the term
‘‘urbanized area’’ with text that
incorporates this same 50,000
population threshold means that the
existing method for designating small
MS4s following the latest decennial
census will be identical to how it has
always been implemented. This change
ensures that there is no disruption in
the designation of additional MS4s and
that the program will be implemented in
a historically consistent manner.
Substituting the obsolete references to
‘‘urbanized areas’’ with the 50,000
population threshold also ensures that
new Census 2020 mapping data and
subsequent census mapping data can be
used seamlessly to identify newly
regulated MS4s. Prior to the recent
Census Bureau changes, the location of
any ‘‘urbanized areas’’ would have been
automatically identified with any
decennial census. Moving forward,
however, each decennial census will be
limited to identifying ‘‘urban areas’’
without identifying ‘‘urbanized areas’’
within those areas. Even though
‘‘urbanized area’’ locations will no
longer be provided as part of the 2020
Census and future censuses, the Census
Bureau will continue to provide
population data for each identified
urban area.4 The Census Bureau
under an urbanized area calculation for any given
Census year will remain regulated regardless of the
results of subsequent urbanized area calculations.’’
64 FR 68751 (December 8, 1999).
4 In its 2020 Urban Areas Frequent Asked
Questions, the Census Bureau provided the
following answer in response to the question ‘‘Is it
true that the Census Bureau is no longer defining
urbanized areas?’’: ‘‘No. The Census Bureau will no
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published these data to its website in
January 2023 at https://
www.census.gov/programs-surveys/
geography/guidance/geo-areas/urbanrural.html. These population data will
enable EPA and state permitting
authorities to identify which urban
areas have populations of 50,000 or
more people and, therefore, to provide
the necessary information to designate
new MS4s.
C. Summary of Changes to Phase II
Regulations
The changes to the Phase II
regulations are limited to replacing the
existing references to ‘‘urbanized area’’
as a criterion for designating small MS4s
for regulation with text that incorporates
the underlying population threshold
associated with that term, or more
specifically ‘‘urban areas with a
population of 50,000 or more people.’’
This change is made in the following
specific sections:
• 40 CFR 122.28(a)(1)(vi): This
provision describes the requirement that
general permits can only be used to
provide coverage to discharges in a
specific geographic area. The final rule
replaces the original reference to
‘‘urbanized areas’’ in one of the
examples of geographic or political
boundary areas that meet this
requirement with the described 50,000
population threshold.
• 40 CFR 122.32(a)(1): This original
provision specified that small MS4s
located in ‘‘urbanized areas’’ are
regulated as small MS4s. The reference
to ‘‘urbanized areas’’ is replaced by the
described 50,000 population threshold.
• 40 CFR 122.32(d): The original
provision indicated that small MS4s
regulated under 40 CFR 122.32(a)(1) for
‘‘urbanized areas’’ may be eligible for an
NPDES waiver if they meet the
applicable criteria. The reference to
‘‘urbanized areas’’ is substituted with a
reference to the revised text in 40 CFR
122.32(a)(1).
• 40 CFR 122.33(b)(3): The original
provision referenced the ability of
regulated small MS4s located in the
same ‘‘urbanized area’’ as a medium or
large MS4 to be included as a limited
co-permittee in the same NPDES permit
as the medium or large MS4. The
longer identify an individual urban area as either
an urbanized area or an urban cluster. We will refer
to all areas as ‘‘urban areas’’ regardless of
population size. We will publish population and
housing counts for each urban area when we
announce results of the 2020 Census urban area
delineation. Data users and program will be able to
use those counts and subsequent American
Community Survey estimates to categorize urban
areas according to population size.’’ (emphasis
added) See https://www2.census.gov/geo/pdfs/
reference/ua/2020_Urban_Areas_FAQs.pdf.
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37997
reference to ‘‘urbanized area’’ is
modified to read ‘‘urban area’’ instead.
• 40 CFR 123.35(b)(1)(ii): The original
provision included a reference to an
‘‘urbanized area’’ in the context of
regulatory guidance on criteria that state
permitting authorities may use to
designate other small MS4s for
regulation, including ‘‘contiguity to an
urbanized area.’’ The reference to
‘‘urbanized area’’ is replaced by the
described 50,000 population threshold.
• 40 CFR 123.35(b)(2): The original
provision included a reference to an
‘‘urbanized area’’ in the context of
applying state permitting authority
criteria for designating additional small
MS4s for regulation, including MS4s
located outside of an ‘‘urbanized area’’
serving a jurisdiction with a population
density of at least 1,000 people per
square mile and a population of at least
10,000. The reference to ‘‘urbanized
area’’ is replaced by the described
50,000 population threshold.
• 40 CFR 123.35(d)(1): The original
provision indicated that small MS4s
regulated under 40 CFR 122.32(a)(1) for
‘‘urbanized areas’’ may be eligible for an
NPDES waiver if they meet the
applicable criteria. The reference to
‘‘urbanized areas’’ is substituted with
the described 50,000 population
threshold.
D. Costs of This Action
The regulatory clarifications in this
rule ensure that the population basis for
regulating small MS4s remains the
same. As a result, these clarifications do
not result in increased costs to small
MS4 permittees or to state and EPA
permitting programs, nor do the rule
changes result in regulating additional
MS4s beyond what was required by the
1999 Phase II regulations.
E. Implementation and Technical
Assistance
EPA will be providing technical
assistance to permitting authorities in
several ways to help with the
implementation of the MS4 program
following publication of the new census
data. The following is a summary of
EPA’s ongoing technical assistance
activities:
• Publish new MS4 mapping
information: EPA will work with
permitting authorities on new MS4
mapping information. Using the now
published 2020 Census urban area
information, EPA will identify which
urban areas have a population of 50,000
or more people. EPA will also use the
2020 Census data to identify where
urban areas with a population of 50,000
or more people are located in the United
States and where these areas are located
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with respect to municipal boundaries.
EPA will share this information with
permitting authorities to enable them to
determine which jurisdictions are likely
operating MS4s within urban areas that
meet the 50,000 population threshold.
EPA will provide mapping information
that compares the 2010 Census and
2020 Census locations of these urban
areas. Permitting authorities will be able
to use this information to pinpoint the
location of newly designated MS4s and
compare how the urban area boundaries
have changed for existing MS4s since
the 2010 Census.
• Provide permitting authorities with
a preliminary list of newly designated
MS4s: To assist NPDES permitting
authorities, EPA is using the mapping
information described under the
previous bullet point to preliminarily
identify newly designated MS4s that are
located within urban areas with a
population of 50,000 or more people.
EPA provided a similar list of newly
designated MS4s following the 2010
Census. Permitting authorities are then
free to evaluate the MS4s identified on
this list to determine if the information
is accurate and whether any changes are
needed. Permitting authorities may also
need to assess any requests for
permitting waivers submitted by newly
designated MS4s that have been notified
of their designation by the permitting
authority.
• Provide guidance materials for
permitting authorities: EPA is providing
additional guidance related to the
process of permitting newly designated
MS4s that NPDES authorities may
choose to use. EPA provided similar
guidance following the publication of
the 2010 Census, which included tips
on the suggested steps to follow from
initial contact with the new MS4
operators to including them in the
applicable NPDES permit. After the
2010 Census, EPA also provided a letter
template that permitting authorities
could use to inform new MS4 operators
of their designation and what to expect
from the permitting process moving
forward. The Agency is updating these
materials for the 2020 Census and will
explore what additional technical
assistance may be needed.
• Rescind interim guidance: In 2022,
EPA published on its website Interim
Guidance on Census Elimination of
‘‘Urbanized Areas’’ (see https://
www.epa.gov/npdes/interim-guidancecensus-elimination-urbanized-areadefinition). The guidance was intended
to provide interim recommendations to
permitting authorities regarding the
implementation of their small MS4
permitting programs following the
finalization of the Census Bureau’s
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designation criteria changes while EPA
evaluated how best to clarify its
regulations. With the publication of this
final rule, the interim guidance is no
longer necessary and has been
rescinded.
III. Statutory and Executive Orders
Reviews
Additional information about these
statutes and Executive Orders can be
found at https://www.epa.gov/lawsregulations/laws-and-executive-orders.
A. Executive Order 12866: Regulatory
Planning and Review and Executive
Order 14094: Modernizing Regulatory
Review
This action is not a significant
regulatory action as defined in
Executive Order 12866, as amended by
Executive Order 14094, and was
therefore not subject to a requirement
for Executive Order 12866 review.
B. Paperwork Reduction Act (PRA)
This action does not impose an
information collection burden under the
PRA. OMB has previously approved the
information collection activities
contained in the existing regulations
and has assigned OMB control number
2040–0004. This rule contains no new
requirements for reporting and
recordkeeping.
C. Regulatory Flexibility Act (RFA)
I certify that this action will not have
a significant economic impact on a
substantial number of small entities
under the RFA. In making this
determination, EPA concludes that the
impact of concern for this rule is any
significant adverse economic impact on
small entities and that the Agency is
certifying that this rule will not have a
significant economic impact on a
substantial number of small entities
because the rule has no net burden on
the small entities subject to the rule.
EPA limits this rule to substituting the
use of the term ‘‘urbanized area’’ with
the underlying population criteria that
has been used synonymously with this
term since the 1999 promulgation of the
regulations in four subsections of the
Phase II regulations. See discussion in
sections II.B and C of this preamble.
Although making this clarification is
important to ensure program continuity
and consistency, EPA views this change
as akin to a clerical correction to remove
an obsolete term and ensure that
program applicability remains
unchanged. EPA has therefore
concluded that this action will have no
net regulatory burden for all directly
regulated small entities.
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D. Unfunded Mandates Reform Act
(UMRA)
This action does not contain any
unfunded mandate as described in
UMRA, 2 U.S.C. 1531–1538, and does
not significantly or uniquely affect small
governments. The action imposes no
enforceable duty on any state, local or
tribal governments, or the private sector.
E. Executive Order 13132: Federalism
This action does not have federalism
implications. It will not have substantial
direct effects on the states, on the
relationship between the national
government and the states, or on the
distribution of power and
responsibilities among the various
levels of government.
F. Executive Order 13175: Consultation
and Coordination With Indian Tribal
Governments
This action does not have tribal
implications as specified in Executive
Order 13175. It will not have substantial
direct effects on tribal governments, on
the relationship between the Federal
government and Indian tribes, or on the
distribution of power and
responsibilities between the Federal
government and Indian tribes, as
specified in Executive Order 13175.
Thus, Executive Order 13175 does not
apply to this action.
G. Executive Order 13045: Protection of
Children From Environmental Health
Risks and Safety Risks
EPA interprets Executive Order 13045
as applying only to those regulatory
actions that concern environmental
health or safety risks that EPA has
reason to believe may
disproportionately affect children, per
the definition of ‘‘covered regulatory
action’’ in section 2–202 of the
Executive Order. This action is not
subject to Executive Order 13045
because it does not concern an
environmental health risk or safety risk.
H. Executive Order 13211: Actions
Concerning Regulations That
Significantly Affect Energy Supply,
Distribution or Use
This action is not subject to Executive
Order 13211, because it is not a
significant regulatory action under
Executive Order 12866.
I. National Technology Transfer and
Advancement Act (NTTAA)
This rule does not involve technical
standards.
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J. Executive Order 12898: Federal
Actions To Address Environmental
Justice in Minority Populations and
Low-Income Populations
Executive Order 12898 (59 FR 7629,
February 16, 1994) directs Federal
agencies, to the greatest extent
practicable and permitted by law, to
make environmental justice part of their
mission by identifying and addressing,
as appropriate, disproportionately high
and adverse human health or
environmental effects of their programs,
policies, and activities on minority
populations (people of color and/or
indigenous peoples) and low-income
populations.
EPA believes that the human health
and environmental conditions that exist
prior to this action do not result in
disproportionate and adverse effects on
people of color, low-income
populations, and/or indigenous peoples.
This action makes a technical
clarification to a previously
promulgated regulatory action and will
not change the human health and
environmental conditions that currently
exist with the implementation of the
Phase II regulations.
EPA believes that this action is not
likely to result in new disproportionate
and adverse effects on people of color,
low-income populations and/or
indigenous peoples. This regulatory
action is a technical clarification to a
previously promulgated regulatory
action and does not have any
disproportionate and adverse impact on
people of color, low-income
populations, and/or indigenous peoples.
K. Congressional Review Act (CRA)
This action is subject to the CRA, and
EPA will submit a rule report to each
House of the Congress and to the
Comptroller General of the United
States. This action is not a ‘‘major rule’’
as defined by 5 U.S.C. 804(2).
40 CFR Part 122
Environmental protection,
Stormwater, Water pollution.
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40 CFR Part 123
Environmental protection,
Stormwater, Water pollution.
Michael S. Regan,
Administrator.
For the reasons stated in the
preamble, EPA amends 40 CFR parts
122 and 123 as set forth below:
16:12 Jun 09, 2023
1. The authority citation for part 122
continues to read as follows:
■
Authority: The Clean Water Act, 33 U.S.C.
1251 et seq.
2. Amend § 122.28 by revising
paragraph (a)(1)(vi) to read as follows:
■
§ 122.28 General permits (applicable to
State NPDES programs, see § 123.25).
Jkt 259001
operator will be responsible for
compliance with the permit’s conditions
applicable to its jurisdiction. If the small
MS4 operator chooses this option it
must comply with the permit
application requirements of § 122.26,
rather than the requirements of
paragraph (b)(2)(i) of this section. The
small MS4 operator does not need to
comply with the specific application
requirements of § 122.26(d)(1)(iii) and
(iv) and (d)(2)(iii) (discharge
characterization). The small MS4
operator may satisfy the requirements in
§ 122.26(d)(1)(v) and (d)(2)(iv)
(identification of a management
program) by referring to the other MS4’s
storm water management program.
*
*
*
*
*
(a) * * *
(1) * * *
(vi) Urban areas with a population of
50,000 or more people as determined by
the latest Decennial Census by the
Bureau of the Census; or
*
*
*
*
*
■ 3. Amend § 122.32 by revising
paragraphs (a)(1) and (d) introductory
text to read as follows:
■
§ 122.32 As an operator of a small MS4,
am I regulated under the NPDES storm
water program?
Authority: Clean Water Act, 33 U.S.C. 1251
et seq.
(a) * * *
(1) Your small MS4 is located in an
urban area with a population of 50,000
or more people as determined by the
latest Decennial Census by the Bureau
of the Census. (If your small MS4 is not
located entirely within an urban area
with a population of 50,000 or more
people, only the portion that is within
this urban area is regulated); or
*
*
*
*
*
(d) The NPDES permitting authority
may waive permit coverage if your MS4
serves a population of less than 1,000
within the urban area identified in
paragraph (a)(1) of this section and you
meet the following criteria:
*
*
*
*
*
■ 4. Amend § 122.33 by revising
paragraph (b)(3) to read as follows:
§ 122.33 Requirements for obtaining
permit coverage for regulated small MS4s.
List of Subjects
VerDate Sep<11>2014
PART 122—EPA ADMINISTERED
PERMIT PROGRAMS: THE NATIONAL
POLLUTANT DISCHARGE
ELIMINATION SYSTEM
37999
*
*
*
*
*
(b) * * *
(3) Co-permittee alternative. If the
regulated small MS4 is in the same
urban area as a medium or large MS4
with an NPDES storm water permit and
that other MS4 is willing to have the
small MS4 operator participate in its
storm water program, the parties may
jointly seek a modification of the other
MS4 permit to include the small MS4
operator as a limited co-permittee. As a
limited co-permittee, the small MS4
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PART 123—STATE PROGRAM
REQUIREMENTS
5. The authority citation for part 123
continues to read as follows:
6. Amend § 123.35 by revising
paragraphs (b)(1)(ii), (b)(2), and (d)(1)
introductory text to read as follows:
■
§ 123.35 As the NPDES Permitting
Authority for regulated small MS4s, what is
my role?
*
*
*
*
*
(b) * * *
(1) * * *
(ii) Guidance: For determining other
significant water quality impacts, EPA
recommends a balanced consideration
of the following designation criteria on
a watershed or other local basis:
discharge to sensitive waters, high
growth or growth potential, high
population density, contiguity to an
urban area with a population of 50,000
people or more as determined by the
latest Decennial Census by the Bureau
of the Census, significant contributor of
pollutants to waters of the United
States, and ineffective protection of
water quality by other programs;
(2) Apply such criteria, at a minimum,
to any small MS4 located outside of an
urban area with a population of 50,000
people or more as determined by the
latest Decennial Census by the Bureau
of the Census serving a jurisdiction with
a population density of at least 1,000
people per square mile and a population
of at least 10,000;
*
*
*
*
*
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(d) * * *
(1) You may waive permit coverage
for each small MS4s in jurisdictions
with a population under 1,000 within
the urban area with a population of
50,000 people or more as determined by
the latest Decennial Census by the
Bureau of the Census where all the
following criteria have been met:
*
*
*
*
*
[FR Doc. 2023–12494 Filed 6–9–23; 8:45 am]
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Agencies
[Federal Register Volume 88, Number 112 (Monday, June 12, 2023)]
[Rules and Regulations]
[Pages 37994-38000]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-12494]
-----------------------------------------------------------------------
ENVIRONMENTAL PROTECTION AGENCY
40 CFR Parts 122 and 123
[EPA-HQ-OW-2022-0834; FRL-10123-06-OW]
RIN 2040-AG27
NPDES Small MS4 Urbanized Area Clarification
AGENCY: Environmental Protection Agency (EPA).
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: The U.S. Environmental Protection Agency (EPA) is finalizing
clarifications to its National Pollutant Discharge Elimination System
(NPDES) Stormwater Phase II regulations due to recent changes made by
the Census Bureau. The changes to EPA's regulations are limited to
clarifying that the designation criteria for small municipal separate
storm sewer systems (MS4s), which have been used since the promulgation
of the regulations in 1999, will remain the same. These clarifications
are necessary due to the Census Bureau's recent decision to discontinue
its practice of publishing the location of ``urbanized areas'' along
with the 2020 Census and future censuses. The clarifications in this
final rule replace the term ``urbanized area'' in the Phase II
regulations with the phrase ``urban areas with a population of at least
50,000,'' which is the Census
[[Page 37995]]
Bureau's longstanding definition of the term urbanized areas. This
change allows NPDES permitting authorities to use 2020 Census and
future Census data in a manner that is consistent with existing
longstanding regulatory practice.
DATES: This final rule is effective on July 12, 2023.
ADDRESSES: EPA has established a docket for this action under Docket ID
No. EPA-HQ-OW-2022-0834. All documents in the docket are listed on the
https://www.regulations.gov website. Although listed in the index, some
information is not publicly available, e.g., CBI or other information
whose disclosure is restricted by statute. Certain other material, such
as copyrighted material, is not placed on the internet and will be
publicly available only in hard copy form. Publicly available docket
materials are available electronically through https://www.regulations.gov.
FOR FURTHER INFORMATION CONTACT: Heather Huddle, Water Permits Division
(MC4203), Environmental Protection Agency, 1200 Pennsylvania Ave. NW,
Washington, DC 20004; telephone number: (202) 564-7932; email address:
[email protected].
SUPPLEMENTARY INFORMATION: This action is limited to clarifying that
EPA is retaining the existing threshold for automatic designation of
small MS4s for regulation under the Phase II stormwater permitting
regulations. The threshold for automatic designation was used following
the 2000 and 2010 Censuses and is based on the MS4 being in an
urbanized area of 50,000 or more people. This final rule maintains the
threshold for automatic designations of small MS4s and ensures that the
designation of new MS4s will continue as originally required under the
Phase II regulations.
EPA's action finalizes changes that were proposed on December 2,
2022 (87 FR 74066) in tandem with the publication of a direct final
rule (87 FR 73965, December 2, 2022), both of which included the same
regulatory changes. EPA withdrew the direct final rule (88 FR 10851,
February 22, 2023) after receiving an adverse comment.
Table of Contents
I. General Information
A. Does this action apply to me?
B. What action is EPA taking?
C. What is the agency's authority for taking this action?
D. Background
II. Rationale and Summary of the Rule
A. Why a Change to the Phase II Regulations Is Appropriate
B. Rationale for Clarification to Phase II Regulations
C. Summary of Changes to Phase II Regulations
D. Costs of This Action
E. Implementation and Technical Assistance
III. Statutory and Executive Orders Reviews
A. Executive Order 12866: Regulatory Planning and Review and
Executive Order 14094: Modernizing Regulatory Review
B. Paperwork Reduction Act (PRA)
C. Regulatory Flexibility Act (RFA)
D. Unfunded Mandates Reform Act (UMRA)
E. Executive Order 13132: Federalism
F. Executive Order 13175: Consultation and Coordination With
Indian Tribal Governments
G. Executive Order 13045: Protection of Children From
Environmental Health Risks and Safety Risks
H. Executive Order 13211: Actions Concerning Regulations That
Significantly Affect Energy Supply, Distribution or Use
I. National Technology Transfer and Advancement Act (NTTAA)
J. Executive Order 12898: Federal Actions To Address
Environmental Justice in Minority Populations and Low-Income
Populations
K. Congressional Review Act (CRA)
I. General Information
A. Does this action apply to me?
Entities regulated by this action include:
------------------------------------------------------------------------
North American
industry
Category Examples of regulated classification
entities system (NAICS)
code
------------------------------------------------------------------------
Federal and state government.. EPA or state NPDES 924110
stormwater permitting
authorities.
Local governments............. Operators of small 924110
municipal separate
storm sewer systems.
State government.............. State departments of 926120
transportation.
Military...................... Federal military bases 928110
Public academic institutions.. Publicly-administered 611310
colleges,
universities, and
professional schools.
------------------------------------------------------------------------
This table is not intended to be exhaustive, but rather provides a
guide for readers regarding entities likely to be regulated by this
action. This table includes the types of entities that EPA is now aware
could potentially be regulated by this action. Other types of entities
not included could also be regulated. To determine whether your entity
is regulated by this action, you should carefully examine the
applicability criteria found in 40 CFR 122.28, 122.32, and 122.35, and
the discussion in the preamble. If you have questions regarding the
applicability of this action to a particular entity, consult the person
listed in the FOR FURTHER INFORMATION CONTACT section.
B. What action is EPA taking?
EPA is clarifying its NPDES Phase II regulations due to recent
changes made by the Census Bureau. The changes to EPA's regulations are
limited to clarifying that the designation criteria for small MS4s,
which have been used since the promulgation of the regulations in 1999,
will remain the same. The clarification replaces the term previously
used by the Census Bureau, ``urbanized area,'' with the phrase ``urban
areas with a population of at least 50,000,'' which is the Census
Bureau's longstanding criteria for defining urbanized areas.
C. What is the Agency's authority for taking this action?
The authority for this rulemaking is the Federal Water Pollution
Control Act, 33 U.S.C. 1251 et seq., including sections 402 and 501.
D. Background
1. Statutory and Regulatory Overview
Stormwater discharges are subject to regulation under section
402(p) of the Clean Water Act (CWA). Under this provision, Congress
required the following stormwater discharges initially to be subject to
NPDES permitting requirements: stormwater discharges for which NPDES
permits were issued prior to February 4, 1987; discharges ``associated
with industrial activity;'' discharges from MS4s serving
[[Page 37996]]
populations of 100,000 or more; and any stormwater discharge determined
by EPA or a state to ``contribute[ ] to a violation of a water quality
standard or [to be] a significant contributor of pollutants to waters
of the United States.'' Congress further directed EPA to study other
stormwater discharges and determine which discharges needed additional
controls.
EPA developed the stormwater regulations under section 402(p) of
the CWA in two phases, as directed by the statute. In the first phase,
under section 402(p)(4) of the CWA, EPA promulgated regulations
establishing application and other NPDES permit requirements for
stormwater discharges from medium (serving populations of 100,000 and
up to 250,000) and large (serving populations of 250,000 or more) MS4s,
and stormwater discharges associated with industrial activity. EPA
published the final Phase I rule on November 16, 1990. 55 FR 47990. The
Phase I rule, among other things, defined ``municipal separate storm
sewer'' as publicly-owned conveyances or systems of conveyances that
discharge to waters of the United States and are designed or used for
collecting or conveying stormwater, are not combined sewers, and are
not part of a publicly-owned treatment works. 40 CFR 122.26(b)(8).
In the second phase, sections 402(p)(5) and (6) of the CWA required
EPA to conduct a study to identify other stormwater discharges that
needed further controls ``to protect water quality,'' report to
Congress on the results of the study, and designate for regulation
additional categories of stormwater discharges not regulated in Phase I
in consultation with state and local officials. EPA promulgated the
Phase II rule on December 8, 1999, designating discharges from certain
small MS4s and from small construction sites (disturbing equal to or
greater than one acre and less than five acres) and requiring NPDES
permits for these discharges. 64 FR 68722 (December 8, 1999). A
regulated small MS4 is generally defined as any MS4 that is not already
covered by the Phase I program and is located within the ``urbanized
area'' boundary as determined by the latest U.S. Decennial Census. 40
CFR 122.32(a)(1) (``you are regulated if you operate a small MS4,
including but not limited to systems operated by Federal, State,
Tribal, and local governments, including State departments of
transportation; and . . . [y]our small MS4 is located in an urbanized
area as determined by the latest Decennial Census by the Bureau of the
Census.'').
Separate storm sewer systems such as those serving military bases,
universities, large hospitals or prison complexes, and highways are
also included in the definition of ``small MS4.'' 40 CFR 122.26(b)(16).
In addition, the Phase II rule includes authority for EPA (or states
authorized to administer the NPDES program) to require NPDES permits
for currently unregulated stormwater discharges through a designation
process. 40 CFR 122.26(a)(9)(i)(C) and (D). Other small MS4s located
outside of an urbanized area may be designated as a regulated small MS4
if the NPDES permitting authority determines that its discharges cause,
or have the potential to cause, an adverse impact on water quality. 40
CFR 122.32(a)(2), 123.35(b)(3).
2. History of Using Urbanized Area Population Threshold for Small MS4
Designations
Beginning with the 1950 Census, the Census Bureau defined
``urbanized area'' as ``one or more cities of 50,000 or more and all
the nearby closely settled suburban territory, or urban fringes.'' \1\
This definition was in effect when EPA promulgated the Phase II Rule in
1999, and for the two censuses (2000 and 2010 Census) that have been
published since then.\2\ The Census Bureau's use of this population
threshold is significant for the Phase II permit program because where
an MS4 is located within an area identified in the latest decennial
Census as having a minimum population of 50,000 or more people (i.e.,
in an ``urbanized area''), the MS4 is automatically designated as
regulated under the Phase II regulations.
---------------------------------------------------------------------------
\1\ 1950 Census of Population--Preliminary Counts, Population of
Urbanized Areas: April 1, 1950, U.S. Department of Commerce, Bureau
of the Census. Series PC-3 No. 9. February 1, 1951. See https://www2.census.gov/library/publications/decennial/1950/pc-03/pc-3-09.pdf.
\2\ Urbanized areas have been defined by the Census Bureau as
``urban areas that contain 50,000 or more people. . .''. See 76 FR
53030, 53039 (August 24, 2011); and 67 FR 11663, 116667 (March 15,
2002).
---------------------------------------------------------------------------
The Phase II regulations have referred to the term ``urbanized
area'' since the small MS4 program's inception and this term has always
been used synonymously with the 50,000 population threshold. When EPA
initially promulgated the Phase II regulations, EPA explained that it
was adopting the Census Bureau's definition of ``urbanized area'' as
one of the designation criteria for small MS4s and provided a
definition of ``urbanized area'' that was identical to the Census
Bureau's definition. EPA stated in the preamble to the Phase II rule
that ``[u]nder the Bureau of the Census definition of `urbanized area,'
adopted by EPA for the purposes of this final rule, `an urbanized area
(UA) comprises a place and the adjacent densely settled surrounding
territory that together have a minimum population of 50,000 people.' ''
64 FR 68722, 68751 (December 8, 1999).
EPA acknowledged that the Census Bureau could in the future change
the criteria by which it defines ``urbanized area,'' which would then
in turn affect the way in which new small MS4s would be automatically
designated. It is for this reason that EPA explained in the Phase II
rule preamble that new MS4 designations ``will be governed by the
Bureau of the Census' definition of an urbanized area in effect for
that year.'' 64 FR 68722, 68751 (December 8, 1999). However, the Census
Bureau has not changed the 50,000 population threshold since they
adopted it 70 years ago. From the small MS4 permit program's inception
in 1999, therefore, EPA and state permitting authorities have always
relied on the 50,000 population threshold to automatically designate
and regulate MS4s. It is only now with the 2020 Census that the Census
Bureau has announced its decision to no longer separately identify
``urbanized areas.'' 87 FR 16706, 16707 (March 24, 2022).
II. Rationale and Summary of the Rule
A. Why a Change to the Phase II Regulations Is Appropriate
The original Phase II regulatory text did not explicitly instruct
EPA how to treat the designation of MS4s in the event that the Census
Bureau's decennial censuses determines that it will no longer
separately identify ``urbanized areas.'' For the 1999 Phase II rule,
EPA always intended the universe of regulated small MS4s to grow in a
manner commensurate with the growth of ``urbanized areas'' as
identified by the latest decennial census. However, while the Phase II
rule preamble explained that additional MS4s would be designated in
accordance with the latest census definition of ``urbanized area,'' it
did not provide instruction on what to do if a decennial census no
longer identifies the location of such urbanized areas.\3\
[[Page 37997]]
EPA is taking this action to address the Census Bureau's changes and
clarify for permitting authorities and the public that the scope of
which small MS4s are regulated will not change, and that EPA will rely
on what that term has always meant rather than having the regulations
reference an out-of-date term.
---------------------------------------------------------------------------
\3\ EPA stated in the Phase II rule preamble that: ``Additional
designations based on subsequent census years will be governed by
the Bureau of the Census' definition of an urbanized area in effect
for that year. Based on historical trends, EPA expects that any area
determined by the Bureau of the Census to be included within an
urbanized area as of the 1990 Census will not later be excluded from
the urbanized area as of the 2000 Census. However, it is important
to note that even if this situation were to occur, for example, due
to a possible change in the Bureau of the Census' urbanized area
definition, a small MS4 that is automatically designated into the
NPDES program for storm water under an urbanized area calculation
for any given Census year will remain regulated regardless of the
results of subsequent urbanized area calculations.'' 64 FR 68751
(December 8, 1999).
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B. Rationale for Clarification to Phase II Regulations
The most straightforward way for EPA to clarify its regulations in
a manner that maintains program continuity and consistency is to
replace the reference to ``urbanized area'' in the Phase II regulations
with text that replicates the 50,000 population threshold on which the
Census Bureau and NPDES authorities have historically relied. As
discussed in section II.D.2 of this preamble, from the inception of the
small MS4 permitting program, the 50,000 population threshold has been
used synonymously with the term ``urbanized area'' by both the Census
Bureau and NPDES permitting authorities. Replacing the term ``urbanized
area'' with text that incorporates this same 50,000 population
threshold means that the existing method for designating small MS4s
following the latest decennial census will be identical to how it has
always been implemented. This change ensures that there is no
disruption in the designation of additional MS4s and that the program
will be implemented in a historically consistent manner.
Substituting the obsolete references to ``urbanized areas'' with
the 50,000 population threshold also ensures that new Census 2020
mapping data and subsequent census mapping data can be used seamlessly
to identify newly regulated MS4s. Prior to the recent Census Bureau
changes, the location of any ``urbanized areas'' would have been
automatically identified with any decennial census. Moving forward,
however, each decennial census will be limited to identifying ``urban
areas'' without identifying ``urbanized areas'' within those areas.
Even though ``urbanized area'' locations will no longer be provided as
part of the 2020 Census and future censuses, the Census Bureau will
continue to provide population data for each identified urban area.\4\
The Census Bureau published these data to its website in January 2023
at https://www.census.gov/programs-surveys/geography/guidance/geo-areas/urban-rural.html. These population data will enable EPA and state
permitting authorities to identify which urban areas have populations
of 50,000 or more people and, therefore, to provide the necessary
information to designate new MS4s.
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\4\ In its 2020 Urban Areas Frequent Asked Questions, the Census
Bureau provided the following answer in response to the question
``Is it true that the Census Bureau is no longer defining urbanized
areas?'': ``No. The Census Bureau will no longer identify an
individual urban area as either an urbanized area or an urban
cluster. We will refer to all areas as ``urban areas'' regardless of
population size. We will publish population and housing counts for
each urban area when we announce results of the 2020 Census urban
area delineation. Data users and program will be able to use those
counts and subsequent American Community Survey estimates to
categorize urban areas according to population size.'' (emphasis
added) See https://www2.census.gov/geo/pdfs/reference/ua/2020_Urban_Areas_FAQs.pdf.
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C. Summary of Changes to Phase II Regulations
The changes to the Phase II regulations are limited to replacing
the existing references to ``urbanized area'' as a criterion for
designating small MS4s for regulation with text that incorporates the
underlying population threshold associated with that term, or more
specifically ``urban areas with a population of 50,000 or more
people.'' This change is made in the following specific sections:
40 CFR 122.28(a)(1)(vi): This provision describes the
requirement that general permits can only be used to provide coverage
to discharges in a specific geographic area. The final rule replaces
the original reference to ``urbanized areas'' in one of the examples of
geographic or political boundary areas that meet this requirement with
the described 50,000 population threshold.
40 CFR 122.32(a)(1): This original provision specified
that small MS4s located in ``urbanized areas'' are regulated as small
MS4s. The reference to ``urbanized areas'' is replaced by the described
50,000 population threshold.
40 CFR 122.32(d): The original provision indicated that
small MS4s regulated under 40 CFR 122.32(a)(1) for ``urbanized areas''
may be eligible for an NPDES waiver if they meet the applicable
criteria. The reference to ``urbanized areas'' is substituted with a
reference to the revised text in 40 CFR 122.32(a)(1).
40 CFR 122.33(b)(3): The original provision referenced the
ability of regulated small MS4s located in the same ``urbanized area''
as a medium or large MS4 to be included as a limited co-permittee in
the same NPDES permit as the medium or large MS4. The reference to
``urbanized area'' is modified to read ``urban area'' instead.
40 CFR 123.35(b)(1)(ii): The original provision included a
reference to an ``urbanized area'' in the context of regulatory
guidance on criteria that state permitting authorities may use to
designate other small MS4s for regulation, including ``contiguity to an
urbanized area.'' The reference to ``urbanized area'' is replaced by
the described 50,000 population threshold.
40 CFR 123.35(b)(2): The original provision included a
reference to an ``urbanized area'' in the context of applying state
permitting authority criteria for designating additional small MS4s for
regulation, including MS4s located outside of an ``urbanized area''
serving a jurisdiction with a population density of at least 1,000
people per square mile and a population of at least 10,000. The
reference to ``urbanized area'' is replaced by the described 50,000
population threshold.
40 CFR 123.35(d)(1): The original provision indicated that
small MS4s regulated under 40 CFR 122.32(a)(1) for ``urbanized areas''
may be eligible for an NPDES waiver if they meet the applicable
criteria. The reference to ``urbanized areas'' is substituted with the
described 50,000 population threshold.
D. Costs of This Action
The regulatory clarifications in this rule ensure that the
population basis for regulating small MS4s remains the same. As a
result, these clarifications do not result in increased costs to small
MS4 permittees or to state and EPA permitting programs, nor do the rule
changes result in regulating additional MS4s beyond what was required
by the 1999 Phase II regulations.
E. Implementation and Technical Assistance
EPA will be providing technical assistance to permitting
authorities in several ways to help with the implementation of the MS4
program following publication of the new census data. The following is
a summary of EPA's ongoing technical assistance activities:
Publish new MS4 mapping information: EPA will work with
permitting authorities on new MS4 mapping information. Using the now
published 2020 Census urban area information, EPA will identify which
urban areas have a population of 50,000 or more people. EPA will also
use the 2020 Census data to identify where urban areas with a
population of 50,000 or more people are located in the United States
and where these areas are located
[[Page 37998]]
with respect to municipal boundaries. EPA will share this information
with permitting authorities to enable them to determine which
jurisdictions are likely operating MS4s within urban areas that meet
the 50,000 population threshold. EPA will provide mapping information
that compares the 2010 Census and 2020 Census locations of these urban
areas. Permitting authorities will be able to use this information to
pinpoint the location of newly designated MS4s and compare how the
urban area boundaries have changed for existing MS4s since the 2010
Census.
Provide permitting authorities with a preliminary list of
newly designated MS4s: To assist NPDES permitting authorities, EPA is
using the mapping information described under the previous bullet point
to preliminarily identify newly designated MS4s that are located within
urban areas with a population of 50,000 or more people. EPA provided a
similar list of newly designated MS4s following the 2010 Census.
Permitting authorities are then free to evaluate the MS4s identified on
this list to determine if the information is accurate and whether any
changes are needed. Permitting authorities may also need to assess any
requests for permitting waivers submitted by newly designated MS4s that
have been notified of their designation by the permitting authority.
Provide guidance materials for permitting authorities: EPA
is providing additional guidance related to the process of permitting
newly designated MS4s that NPDES authorities may choose to use. EPA
provided similar guidance following the publication of the 2010 Census,
which included tips on the suggested steps to follow from initial
contact with the new MS4 operators to including them in the applicable
NPDES permit. After the 2010 Census, EPA also provided a letter
template that permitting authorities could use to inform new MS4
operators of their designation and what to expect from the permitting
process moving forward. The Agency is updating these materials for the
2020 Census and will explore what additional technical assistance may
be needed.
Rescind interim guidance: In 2022, EPA published on its
website Interim Guidance on Census Elimination of ``Urbanized Areas''
(see https://www.epa.gov/npdes/interim-guidance-census-elimination-urbanized-area-definition). The guidance was intended to provide
interim recommendations to permitting authorities regarding the
implementation of their small MS4 permitting programs following the
finalization of the Census Bureau's designation criteria changes while
EPA evaluated how best to clarify its regulations. With the publication
of this final rule, the interim guidance is no longer necessary and has
been rescinded.
III. Statutory and Executive Orders Reviews
Additional information about these statutes and Executive Orders
can be found at https://www.epa.gov/laws-regulations/laws-and-executive-orders.
A. Executive Order 12866: Regulatory Planning and Review and Executive
Order 14094: Modernizing Regulatory Review
This action is not a significant regulatory action as defined in
Executive Order 12866, as amended by Executive Order 14094, and was
therefore not subject to a requirement for Executive Order 12866
review.
B. Paperwork Reduction Act (PRA)
This action does not impose an information collection burden under
the PRA. OMB has previously approved the information collection
activities contained in the existing regulations and has assigned OMB
control number 2040-0004. This rule contains no new requirements for
reporting and recordkeeping.
C. Regulatory Flexibility Act (RFA)
I certify that this action will not have a significant economic
impact on a substantial number of small entities under the RFA. In
making this determination, EPA concludes that the impact of concern for
this rule is any significant adverse economic impact on small entities
and that the Agency is certifying that this rule will not have a
significant economic impact on a substantial number of small entities
because the rule has no net burden on the small entities subject to the
rule. EPA limits this rule to substituting the use of the term
``urbanized area'' with the underlying population criteria that has
been used synonymously with this term since the 1999 promulgation of
the regulations in four subsections of the Phase II regulations. See
discussion in sections II.B and C of this preamble. Although making
this clarification is important to ensure program continuity and
consistency, EPA views this change as akin to a clerical correction to
remove an obsolete term and ensure that program applicability remains
unchanged. EPA has therefore concluded that this action will have no
net regulatory burden for all directly regulated small entities.
D. Unfunded Mandates Reform Act (UMRA)
This action does not contain any unfunded mandate as described in
UMRA, 2 U.S.C. 1531-1538, and does not significantly or uniquely affect
small governments. The action imposes no enforceable duty on any state,
local or tribal governments, or the private sector.
E. Executive Order 13132: Federalism
This action does not have federalism implications. It will not have
substantial direct effects on the states, on the relationship between
the national government and the states, or on the distribution of power
and responsibilities among the various levels of government.
F. Executive Order 13175: Consultation and Coordination With Indian
Tribal Governments
This action does not have tribal implications as specified in
Executive Order 13175. It will not have substantial direct effects on
tribal governments, on the relationship between the Federal government
and Indian tribes, or on the distribution of power and responsibilities
between the Federal government and Indian tribes, as specified in
Executive Order 13175. Thus, Executive Order 13175 does not apply to
this action.
G. Executive Order 13045: Protection of Children From Environmental
Health Risks and Safety Risks
EPA interprets Executive Order 13045 as applying only to those
regulatory actions that concern environmental health or safety risks
that EPA has reason to believe may disproportionately affect children,
per the definition of ``covered regulatory action'' in section 2-202 of
the Executive Order. This action is not subject to Executive Order
13045 because it does not concern an environmental health risk or
safety risk.
H. Executive Order 13211: Actions Concerning Regulations That
Significantly Affect Energy Supply, Distribution or Use
This action is not subject to Executive Order 13211, because it is
not a significant regulatory action under Executive Order 12866.
I. National Technology Transfer and Advancement Act (NTTAA)
This rule does not involve technical standards.
[[Page 37999]]
J. Executive Order 12898: Federal Actions To Address Environmental
Justice in Minority Populations and Low-Income Populations
Executive Order 12898 (59 FR 7629, February 16, 1994) directs
Federal agencies, to the greatest extent practicable and permitted by
law, to make environmental justice part of their mission by identifying
and addressing, as appropriate, disproportionately high and adverse
human health or environmental effects of their programs, policies, and
activities on minority populations (people of color and/or indigenous
peoples) and low-income populations.
EPA believes that the human health and environmental conditions
that exist prior to this action do not result in disproportionate and
adverse effects on people of color, low-income populations, and/or
indigenous peoples. This action makes a technical clarification to a
previously promulgated regulatory action and will not change the human
health and environmental conditions that currently exist with the
implementation of the Phase II regulations.
EPA believes that this action is not likely to result in new
disproportionate and adverse effects on people of color, low-income
populations and/or indigenous peoples. This regulatory action is a
technical clarification to a previously promulgated regulatory action
and does not have any disproportionate and adverse impact on people of
color, low-income populations, and/or indigenous peoples.
K. Congressional Review Act (CRA)
This action is subject to the CRA, and EPA will submit a rule
report to each House of the Congress and to the Comptroller General of
the United States. This action is not a ``major rule'' as defined by 5
U.S.C. 804(2).
List of Subjects
40 CFR Part 122
Environmental protection, Stormwater, Water pollution.
40 CFR Part 123
Environmental protection, Stormwater, Water pollution.
Michael S. Regan,
Administrator.
For the reasons stated in the preamble, EPA amends 40 CFR parts 122
and 123 as set forth below:
PART 122--EPA ADMINISTERED PERMIT PROGRAMS: THE NATIONAL POLLUTANT
DISCHARGE ELIMINATION SYSTEM
0
1. The authority citation for part 122 continues to read as follows:
Authority: The Clean Water Act, 33 U.S.C. 1251 et seq.
0
2. Amend Sec. 122.28 by revising paragraph (a)(1)(vi) to read as
follows:
Sec. 122.28 General permits (applicable to State NPDES programs, see
Sec. 123.25).
(a) * * *
(1) * * *
(vi) Urban areas with a population of 50,000 or more people as
determined by the latest Decennial Census by the Bureau of the Census;
or
* * * * *
0
3. Amend Sec. 122.32 by revising paragraphs (a)(1) and (d)
introductory text to read as follows:
Sec. 122.32 As an operator of a small MS4, am I regulated under the
NPDES storm water program?
(a) * * *
(1) Your small MS4 is located in an urban area with a population of
50,000 or more people as determined by the latest Decennial Census by
the Bureau of the Census. (If your small MS4 is not located entirely
within an urban area with a population of 50,000 or more people, only
the portion that is within this urban area is regulated); or
* * * * *
(d) The NPDES permitting authority may waive permit coverage if
your MS4 serves a population of less than 1,000 within the urban area
identified in paragraph (a)(1) of this section and you meet the
following criteria:
* * * * *
0
4. Amend Sec. 122.33 by revising paragraph (b)(3) to read as follows:
Sec. 122.33 Requirements for obtaining permit coverage for regulated
small MS4s.
* * * * *
(b) * * *
(3) Co-permittee alternative. If the regulated small MS4 is in the
same urban area as a medium or large MS4 with an NPDES storm water
permit and that other MS4 is willing to have the small MS4 operator
participate in its storm water program, the parties may jointly seek a
modification of the other MS4 permit to include the small MS4 operator
as a limited co-permittee. As a limited co-permittee, the small MS4
operator will be responsible for compliance with the permit's
conditions applicable to its jurisdiction. If the small MS4 operator
chooses this option it must comply with the permit application
requirements of Sec. 122.26, rather than the requirements of paragraph
(b)(2)(i) of this section. The small MS4 operator does not need to
comply with the specific application requirements of Sec.
122.26(d)(1)(iii) and (iv) and (d)(2)(iii) (discharge
characterization). The small MS4 operator may satisfy the requirements
in Sec. 122.26(d)(1)(v) and (d)(2)(iv) (identification of a management
program) by referring to the other MS4's storm water management
program.
* * * * *
PART 123--STATE PROGRAM REQUIREMENTS
0
5. The authority citation for part 123 continues to read as follows:
Authority: Clean Water Act, 33 U.S.C. 1251 et seq.
0
6. Amend Sec. 123.35 by revising paragraphs (b)(1)(ii), (b)(2), and
(d)(1) introductory text to read as follows:
Sec. 123.35 As the NPDES Permitting Authority for regulated small
MS4s, what is my role?
* * * * *
(b) * * *
(1) * * *
(ii) Guidance: For determining other significant water quality
impacts, EPA recommends a balanced consideration of the following
designation criteria on a watershed or other local basis: discharge to
sensitive waters, high growth or growth potential, high population
density, contiguity to an urban area with a population of 50,000 people
or more as determined by the latest Decennial Census by the Bureau of
the Census, significant contributor of pollutants to waters of the
United States, and ineffective protection of water quality by other
programs;
(2) Apply such criteria, at a minimum, to any small MS4 located
outside of an urban area with a population of 50,000 people or more as
determined by the latest Decennial Census by the Bureau of the Census
serving a jurisdiction with a population density of at least 1,000
people per square mile and a population of at least 10,000;
* * * * *
[[Page 38000]]
(d) * * *
(1) You may waive permit coverage for each small MS4s in
jurisdictions with a population under 1,000 within the urban area with
a population of 50,000 people or more as determined by the latest
Decennial Census by the Bureau of the Census where all the following
criteria have been met:
* * * * *
[FR Doc. 2023-12494 Filed 6-9-23; 8:45 am]
BILLING CODE 6560-50-P