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Staff Report: ACL Order for -7- <br /> Mr. Frank Guinta, Ms. Shari Guinta <br /> Mr. James Ramsey and Mrs. Marilyn Ramsey <br /> Frank's One Stop <br /> San Joaquin County <br /> On 16 November 2004, the UST Program Manager issued a Notice of Violation to the <br /> Dischargers for failure to submit reports per CAO Order No. R5-2003-0713, and requested a <br /> meeting with Frank Guinta by 3 December 2004. During the meeting on 3 December 2004 <br /> with Frank and John Guinta, and his consultant AquaScience Engineers, Inc., Frank Guinta <br /> agreed to comply with the CAO and schedule the additional site characterization fieldwork for <br /> January 2005. Frank Guinta also stated that the reported nine percent interest rate for the new <br /> loan to conduct the work was higher than his current loan interest rate; therefore he decided to <br /> not secure the new loan. On 31 January 2005, Frank Guinta notified Regional Board staff in <br /> writing that no further work would be funded by him until the property was sold. <br /> As a result of the Dischargers failure to continue the work required under CAO Order No. <br /> R5-2003-0713 and to protect human health, Regional Board staff, with Executive Officer <br /> approval, has contracted at the State's expense through the State Water Resources Control <br /> Board Emergency Abandoned and Recalcitrant Account program, to maintain and sample the <br /> domestic well treatment systems as necessary, and continue sampling domestic wells near the <br /> MtBE plume. <br /> Recent Violations <br /> To date, the Dischargers have not conducted maintenance of the treatment systems and have <br /> not submitted technical reports, an additional investigation report, and a corrective action plan <br /> as required by CAO Order No. R5-2003-0713. <br /> Administrative Civil Liability Complaint <br /> The Dischargers have violated CAO Order No. R5-2003-0713 by not maintaining the treatment <br /> systems and not submitting the required technical reports, and are subject to civil liability. <br /> In determining the amount of any civil liability pursuant to CWC Section 13350, the Regional <br /> Board must take into account the nature, circumstances, extent, and gravity of the violation or <br /> violations, whether the discharge is susceptible to cleanup or abatement, the degree of toxicity <br /> of the discharge, and, with respect to the violator, the ability to pay, the effect on ability to <br /> continue in business, any voluntary cleanup efforts undertaken, any prior history of violations, <br /> the degree of culpability, economic savings, if any, resulting from the violation, and other <br /> matters as justice may require. <br /> These factors were considered as follows: <br /> Nature and Circumstances <br /> The nature of the violation is that the Dischargers were required, pursuant to CAO Order No. <br /> R5-2003-0713, to maintain the domestic well treatment systems, conduct quarterly monitoring, <br /> submit technical reports, an additional investigation report, and a corrective action plan. The <br /> domestic well treatment systems are necessary to protect the health of the residents. The <br /> reports are necessary to determine the effectiveness of the domestic well treatment systems, <br /> delineate the extent of wastes in soil and groundwater beneath this site and determine the <br />