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Tier I Evaluation
The purpose of Tier I is to establish whether a determination of potential
environmental impact can be made on the basis of existing information. All
existing and readily available information on the proposed project, including
previously collected chemical and biological monitoring and testing data, is
evaluated. This information can be used to make a preliminary determination
concerning the need for dredged material testing, under a principle commonly
known as "reason to believe." The reason to believe that contaminants are not
present and no testing is required is based on the type of material to be dredged
(e.g., sand, silt, etc.) and its potential to be contaminated (e.g., due to proximity
to sources of contamination). Contaminants of potential concern include those
that might reasonably be expected to cause an unacceptable adverse impact if the
dredged material is discharged.
Identification of contaminants of concern
The contaminants of concern (COCs) in the dredged material are selected
based on the following criteria:
a. Presence in the dredged material.
b. Presence in the dredged material relative to the concentration in the
reference sediment.
c. Toxicological importance.
d. Persistence in the environment.
e. Propensity to bioaccumulate from sediments.
Misapplication of selection criteria may result in the inappropriate inclusion
or exclusion of chemicals as COCs. The following uncertainties are associated
with the selection criteria:
a. Background comparison. Chemicals may be inappropriately retained or
removed as COCs if background measures are not truly representative of
background conditions.
b. Frequency of detection. Use of a high detection frequency (> 5 percent)
as a selection criterion may result in the inappropriate exclusion of
chemicals as COCs.
c. Essential nutrients/trace elements. Inclusion of essential nutrients or
trace elements that are present naturally at beneficial concentrations or
exclusion when present at toxic levels may result in inappropriate
selection of COCs (U.S. Army Engineer Division, Huntsville, 1995).
The uncertainty associated with the selection criteria for identifying COCs is
typically low and can be addressed by appropriate application of the criteria.
Section 9 of the ITM (USEPA/USACE 1998) provides an extensive list of
15
Chapter 4 Uncertainty in Tiered Evaluation of Dredged Material

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