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OVERVIEW OF Odot’s environmental site assessment process. Purpose of ESA Investigations. CERCLA. Owner. Operator. Due Diligence. Due Care. ODOT’s Stepped Process. Path 2 & 3 Projects. Paths 4 & 5. Path 1 Projects. Who is Using of ESA Investigations at ODOT. ESA Investigations.
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Purpose of ESA Investigations CERCLA Owner Operator Due Diligence Due Care
Who is Using of ESA Investigations at ODOT ESA Investigations Ownership Issues Operator Issues Real Estate Chief Legal Attorney General Construction
Who Reads ESA Reports? • The Public • Contractors • Judges • Juries • Lawyer ESA Reports are Public Documents Shouldn’t be marked “Client/Attorney Privilege” Or “Confidential”
What is a Subject Site? • The total assemblage of adjoining and/or contiguous property owned by a single entity • Subject Site & Subject Property used interchangeably at ODOT • ESA discussions are for the entire site by site • Don’t split into discussion by the portion to be acquired for the project and the rest of the site
Site Identification • Assign number to each site (Site 1, Site 2) • Don’t use auditor number • List current site tenant and the address used • Site 12, Joe’s Donut Store, 99 W. Main St. • Keep same ESA Site ID for all ESA investigations
Subject Site Access • ODOT has Right of Entry for project as per ORC §163.03 and ORC §5517.01 • Includes ODOT’s Consultants • If there problems with site access, contact DEC • Do NOT sign an access agreement with property owner • ORC provides access with or without owner approval • ODOT prohibited from providing indemnification • ODOT cannot restrict report access • ODOT doesn’t require permission to access/copy reports
Report Submittal • All reports must have a signature page • All reports are to be submitted to the CE On-line file • Environmental Assessments and Environmental Impact Statements will have a CE file created to capture all of the documentation • If there’s no CE project file, must deliver at least 2 hard copies to ODOT, 1 For District, 1 For OES