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Pete Giambanco, Sr. MAY 2 0 1993 <br /> Claim No. 830 <br /> Final Division Decision <br /> Page 2 <br /> The county makes a clear distinction in its permit letter between <br /> permit compliance and payment of fees . Payment of fees alone <br /> does not constitute compliance; this is but one segment of the <br /> permit requirement . From 1990 on, there was no evidence of <br /> permits in the county' s file . It was the absence of permit <br /> documents in the file that caused the - reviewing staff to inquire <br /> about permit compliance . County staff verbally related that this <br /> was due to non-compliance with precision testing requirements . <br /> Section 2811 (a) (2)' requires that a claimant to the Fund " . . . had <br /> and has obtained any permit or permits required of the claimant <br /> pursuant to Chapter 6 . 7, Division 20, of the California Health <br /> and Safety Code . . . " (Emphasis added. ) <br /> In addition, Section 2810 . 1 (b) provides that "purchasers of real <br /> property. . .on which an underground storage tank is situated May <br /> not file a claim against the Fund if : (1) the purchaser or <br /> acquirer knew. . . that an underground storage tank was located on <br /> the real property being acquired;and (2) any party from whom the <br /> real property was ac uired would not have been eligible for <br /> reimbursement from the Fund. " (Emphasis added. ) <br /> Because the former owner, Shaughnessy, was out of compliance with <br /> permit requirements, Giambanco is not an eligible claimant to the <br /> Fund. In addition, Giambanco was also found to be out of <br /> compliance with permit requirements, even though he did pay the <br /> fees . <br /> With regard to the issue of non-compliance with county corrective <br /> action directives, the following chronology was found in the <br /> county' s site file : <br /> 8/16/90 Giambanco purchased Vintage Car Wash located at 601 <br /> East Miner, Stockton. <br /> 12/4/90 Site inspection reveals that site and tanks are out of <br /> compliance with UST permit laws . The following <br /> violations were documented; 1) no inventory <br /> reconciliation records, 2) no precision test results <br /> accessible at site, 3) UST #3 abandoned without county <br /> approval . Corrections required by 1/5/91 . Condition <br /> not met . <br /> 'All citations are found in the Petroleum Underground Storage <br /> Tank Cleanup Fund Regulations, Title 23 , Division 3 , Chapter 18 of <br /> the California Code of Regulations dated December 2 , 1991 . <br />