ML041550395

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Use of Nuclear Energy Institute (NEI) 99-01, Methodology for Development of Emergency Action Levels, Revision 4, Dated January 2003
ML041550395
Person / Time
Issue date: 07/13/2004
From: Beckner W
NRC/NRR/DIPM/IROB
To:
Casto G NUEPPO 415-4072
References
TAC MC3249 RIS-03-018, Suppl 1
Download: ML041550395 (7)


See also: RIS 2003-18

Text

UNITED STATES

NUCLEAR REGULATORY COMMISSION

OFFICE OF NUCLEAR REACTOR REGULATION

WASHINGTON, D.C. 20555-0001

July 13, 2004

NRC REGULATORY ISSUE SUMMARY 2003-18, SUPPLEMENT 1,

USE OF NUCLEAR ENERGY INSTITUTE (NEI) 99-01, METHODOLOGY

FOR DEVELOPMENT OF EMERGENCY ACTION LEVELS,

REVISION 4, DATED JANUARY 2003

ADDRESSEES

All holders of operating licenses for nuclear power reactors and licensees that have

permanently ceased operations and have certified that fuel has been permanently removed

from the reactor vessel.

INTENT

The Nuclear Regulatory Commission (NRC) is providing this regulatory issue summary (RIS) to

supplement previously issued information in RIS 2003-18, Use of NEI 99-01, Methodology for

Development of Emergency Action Levels, Revision 4, dated January 2003. The NRC is

clarifying technical positions regarding the revision of emergency action levels (EALs). This

RIS requires no action or written response on the part of an addressee.

BACKGROUND INFORMATION

Recently, the NRC has reviewed licensee processes for emergency action level (EAL) changes

and issued findings related to the improper implementation of EAL changes. In one recent

example, a licensee made improvements to its emergency plan change process to require

approval of proposed emergency plan changes by the station regulatory affairs department and

the plant operations review committee. That licensee subsequently submitted changes to EALs

which were not of sufficient detail to support NRC review. The NRC asked the licensee to

withdraw the proposed changes.

The NRC staff has received several recent prior approval submittals from licensees converting

EALs to the endorsed NEI 99-01, Revision 4 scheme. Those submittals have been inconsistent

in format and quality. The staff has conducted a review of NRC guidance and held discussions

with the industry to ensure a common understanding of expectations for implementation of EAL

revisions consistent with RIS 2003-18. The most recent information was received from a public

ML041550395

RIS 2003-18, Sup 1

Page 2 of 5

workshop held on April 26, 2004 (ADAMS Accession No. ML041210096), to discuss practices

for making EAL changes. The NRC staff believes that additional explanation regarding

documentation for proposed EAL changes could be helpful.

The regulations governing the development and implementation of EALs for nuclear power

licensees are contained in 10 CFR Part 50. Guidance documents used to review EAL schemes

are identified in Regulatory Guide 1.101, Emergency Planning and Preparedness for Nuclear

Power Reactors, Revision 2 (dated October 1982), Revision 3 (dated August 1992), and

Revision 4 (dated October 2003).

RIS 2003-18 describes the 10 CFR Part 50 sections and guidance references in detail, as they

pertain to EAL revisions. The details contained in RIS 2003-18 remain applicable to this RIS.

SUMMARY OF ISSUE

The purpose of this RIS is to supplement previously issued information in RIS 2003-18 by

clarifying technical positions regarding the revision of EALs. Specifically, this RIS provides

clarification on the level of detail licensees need to provide to support proposed changes to

EALs. RIS 2003-18 contained staff suggestions intended to enhance the review process.

These suggestions were discussed during the April 26, 2004, public workshop.

As evidenced by recent licensee submittals for NRC prior approval of EAL changes, and as

reinforced by discussion with licensees prior to and during the April 26, 2004 public workshop,

licensees have not consistently provided the level of detail necessary to allow the NRC to

effectively review proposed EAL changes. Further, the information in RIS 2003-18 did not

appear to provide sufficient explanation of the expectations which NRC intended for the

example EAL change scenarios discussed in RIS 2003-18. The following information was

provided to the public in the April 26, 2004 workshop and may be useful to licensees preparing

EAL revisions.

General Expectations

As discussed in RIS 2003-18, the staff recognizes that certain EAL changes do not warrant

NRC review and approval, and that licensees may make changes to EALs without prior NRC

approval when changes do not decrease the effectiveness of the emergency plan and continue

to meet the standards of 10 CFR 50.47(b) and the requirements of Appendix E. As also

discussed in RIS 2003-18, certain other types of changes, such as scheme changes from EALs

based on NUREG-0654 to EALs based on NUMARC/NESP-007 or NEI 99-01, should include a

formal review and approval by NRC prior to implementation. RIS 2003-18 provides detailed

examples of the type of changes that should receive prior review and approval, as well as

examples that are appropriate to implement in accordance with 10 CFR 50.54(q).

Whether EAL changes warrant NRC prior approval or implementation per 50.54(q), it is

recommended that detailed documentation be compiled to justify the EAL changes. EAL

justifications, which stand alone in the arrangement of documentation necessary to explain

RIS 2003-18, Sup 1

Page 3 of 5

proposed changes, will aid in supporting an efficient review process. Supporting information,

(such as engineering studies, calculations, referenced procedures, diagrams, maps, etc.), is

useful.

A pre-submittal conference between the licensee and the NRC, as referenced in 10 CFR 2.101(a)(1), is often useful prior to the submittal of proposed EAL changes. The conference

serves to clarify the NRCs expectations for documentation and allows the licensee to

understand the process by which the change will be evaluated, including NRC time estimations

for completion of the review.

Submittal Documentation

Methods which may provide for a more efficient and timely review process were discussed in

the April 26, 2004 public workshop. Including the following information in EAL submittal

documentation will facilitate the review process:

(1) Summary Explanation

A summary document, which generally explains the considerations applicable to the EAL

change, provides the NRC reviewer information specific to the current EAL scheme, proposed

EAL scheme, plant operational information, useful definitions applicable to understanding the

EAL change, and emergency plan specific information that supports the EAL change. Example

information in the summary explanation includes:

Contents in the submittal package, with an explanation for the contents

Current EAL scheme in use

Proposed EAL scheme on which the EAL change is based

Cross-reference comparing scheme basis (NUMARC, NEI) to proposed EAL change(s)

Specific discussion for the identification of differences and deviations from the proposed

EAL scheme bases, including how changes are indicated for each difference and

deviation

Description of operational modes, as applicable to the specific unit(s)

Discussion of applicable State and local government officials who have review and

agreement authority for changes to EALs

(2) State/Local Government Official Agreement Documentation:

Review of and agreement with EAL changes by applicable State and local government officials

is required by 10 CFR Part 50, Appendix E. Evidence of reviews and agreement, provided with

the EAL change submittal, documents the level of explanation provided to government officials

regarding the impact of the change to offsite agency emergency notifications. For example,

RIS 2003-18, Sup 1

Page 4 of 5

where NUREG-0654 to NUMARC/NESP-007 or NEI 99-01 scheme changes result in a higher

or lower classification for a specific event, documentation should be included to show that State

and Local government officials were made aware of those changes in classifications.

(3) Detailed Justification

To facilitate a timely EAL review, a description of each EAL difference or deviation from the

basis scheme or prior NRC-approved site-specific hybrid EAL provides sufficient detail to stand

alone as justification for the proposed change. It is recommended that supporting information

be included (for prior approval submittals) or maintained for follow-up inspection (for 50.54(q)

implemented changes). Supporting information includes technical document references,

engineering reports, calculations, diagrams, maps, and procedures.

Difference and Deviation

A difference is an EAL change where the basis scheme guidance (NUREG, NUMARC, NEI)

differs in wording but agrees in meaning and intent, such that classification of an event would

be the same, whether using the basis scheme guidance or the site-specific proposed EAL.

Examples of differences include the use of site-specific terminology or administrative re-

formatting of site-specific EALs.

A deviation is an EAL change where the basis scheme guidance differs in wording and is

altered in meaning or intent, such that classification of the event could be different between the

basis scheme guidance and the site-specific proposed EAL. Examples of deviations include

the use of altered mode applicability, altering key words or time limits, or changing words of

physical reference (protected area, safety-related equipment, etc.).

Good Industry Practices:

The use of good industry practices in the preparation of EAL change documents is encouraged

by the NRC. As EAL changes occur, licensees are expected to gain experience and share

information with the industry. Assistance to licensees in the preparation of EAL change

packages can be provided by the NRC during pre-submittal conferences, and may be beneficial

in reducing regulatory burden through the consistent incorporation of acceptable practices by

the licensee.

BACKFIT DISCUSSION

This RIS requires no action or written response. Any action on the part of addressees to adopt

the information contained in this RIS is strictly voluntary and, therefore, is not a backfit under

10 CFR 50.109. Consequently, the staff did not perform a backfit analysis.

RIS 2003-18, Sup 1

Page 5 of 5

FEDERAL REGISTER NOTIFICATION

A notice of opportunity for public comment on this RIS was not published in the Federal

Register because it is informational. NRC worked with NEI, industry representatives, members

of the public, and other stakeholders to obtain information which was used in the development

of this RIS.

SMALL BUSINESS REGULATORY ENFORCEMENT FAIRNESS ACT OF 1996

The NRC has determined that this action is not subject to the Small Business Regulatory

Enforcement Fairness Act of 1996.

PAPERWORK REDUCTION ACT NOTIFICATION

This RIS does not request any information collections and, therefore, is not subject to the

requirements of the Paperwork Reduction Action of 1995 (44 U.S.C. 3501 et seq.).

If you have any questions or wish to provide any feedback, please call the technical contact,

listed below.

/RA/

William D. Beckner, Chief

Reactor Operations Branch

Division of Inspection Program Management

Office of Nuclear Reactor Regulation

Technical Contact: Greg A. Casto, DPR/NSIR

301-415-4072

Email: gac@nrc.gov

Attachment: List of Recently Regulatory Issue Summaries

ML041550395

  • See previous concurrence

DOCUMENT NAME: C:\\ORPCheckout\\FileNET\\ML041550395.wpd

OFFICE

DPR:NSIR

Tech Editor

DPR:NSIR

DPR:NSIR

OE

OGC

NAME

GACasto

PEKleene*

EWWeis*

NLMamish*

JLieberman*

SCole*

DATE

06/09/2004

06/09/2004

06/21/2004

06/24/2004

06/29/2004

07/02/2004

OFFICE

PMAS

OCIO

OES:IROB:DIPM

A:SC:OES:IROB:DIPM

C:IROB:DIPM

NAME

DLMcCain

BCStMary

CDPetrone

WDBeckner/for

WDBeckner

DATE

07/072004

07/18/2004

07/12/2004

07/13/2004

07/13/2004

______________________________________________________________________________________

OL = Operating License

CP = Construction Permit

Attachment

RIS 2003-18, Sup 1

Page 1 of 1

LIST OF RECENTLY ISSUED

NRC REGULATORY ISSUE SUMMARIES

_____________________________________________________________________________________

Regulatory Issue

Date of

Summary No.

Subject

Issuance

Issued to

_____________________________________________________________________________________

2004-11

Supporting Information Associated

with Requests For Withholding

Proprietary Information

06/29/2004

All submitters of proprietary

information to the Nuclear

Regulatory Commission.

2004-10

Preparation And Scheduling of

Operator Licensing Examinations

06/14/2004

All holders of operating licenses

for nuclear power reactors, except

those who have permanently

ceased operations and have

certified that fuel has been

permanently removed from the

reactor vessel.

2004-09

Status on Deferral of Active

Regulation of Ground-water

Protection At In Situ Leach

Uranium Extraction Facilities

06/07/2004

All holders of materials licenses for

uranium and thorium recovery

facilities.

2004-08

Results of the License Termination

Rule Analysis

05/28/2004

All holders of operating licenses

for nuclear power reactors,

research and test reactors, as well

as decommissioning sites.

2004-07

Release of Final Review Standard

(RS)-002, Processing

Applications for Early Site Permits

05/19/2004

All holders of operating licenses

for nuclear power reactors, all

applicants for early site permits

(ESPs), and all prospective

vendors of nuclear power plants in

the United States.

2004-06

Independent Survey of Power

Reactor Licensees

04/16/2004

All holders of operating licenses

for nuclear power reactors except

those who have permanently

ceased operations and have

certified that fuel has been

permanently removed from the

reactor vessel.

Note:

NRC generic communications may be received in electronic format shortly after they are

issued by subscribing to the NRC listserver as follows:

To subscribe send an e-mail to <listproc@nrc.gov >, no subject, and the following

command in the message portion:

subscribe gc-nrr firstname lastname