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  <FDSYS>
    <CFRTITLE>36</CFRTITLE>
    <CFRTITLETEXT>Parks, Forests, and Public Property</CFRTITLETEXT>
    <VOL>3</VOL>
    <DATE>2008-07-01</DATE>
    <ORIGINALDATE>2008-07-01</ORIGINALDATE>
    <COVERONLY>false</COVERONLY>
    <TITLE>PRESIDIO TRUST</TITLE>
    <GRANULENUM>X</GRANULENUM>
    <HEADING>CHAPTER X</HEADING>
    <ANCESTORS>
      <PARENT HEADING="Title 36" SEQ="0">Parks, Forests, and Public Property</PARENT>
    </ANCESTORS>
  </FDSYS>
  <CHAPTER>
    <LRH>36 CFR Ch. X (7-1-08 Edition)</LRH>
    <RRH>Presidio Trust</RRH>
    <TOC>
      <TOCHD>
        <PRTPAGE P="201"/>
        <HD SOURCE="HED">CHAPTER X—PRESIDIO TRUST</HD>
      </TOCHD>
      <PTHD>Part</PTHD>
      <PGHD>Page</PGHD>
      <CHAPTI>
        <PT>1001</PT>
        <SUBJECT>General provisions</SUBJECT>
        <PG>203</PG>
        <PT>1002</PT>
        <SUBJECT>Resource protection, public use and recreation</SUBJECT>
        <PG>208</PG>
        <PT>1004</PT>
        <SUBJECT>Vehicles and traffic safety</SUBJECT>
        <PG>221</PG>
        <PT>1005</PT>
        <SUBJECT>Commercial and private operations</SUBJECT>
        <PG>225</PG>
        <PT>1007</PT>
        <SUBJECT>Requests under the Freedom of Information Act</SUBJECT>
        <PG>228</PG>
        <PT>1008</PT>
        <SUBJECT>Requests under the Privacy Act</SUBJECT>
        <PG>237</PG>
        <PT>1009</PT>
        <SUBJECT>Administrative claims under the Federal Tort Claims Act</SUBJECT>
        <PG>246</PG>
        <PT>1010</PT>
        <SUBJECT>Environmental quality</SUBJECT>
        <PG>248</PG>
        <PT>1011</PT>
        <SUBJECT>Debt collection</SUBJECT>
        <PG>256</PG>
      </CHAPTI>
    </TOC>
    <PART>
      <PRTPAGE P="203"/>
      <EAR>PT. 1001</EAR>
      <HD SOURCE="HED">PART 1001—GENERAL PROVISIONS</HD>
      <CONTENTS>
        <SECHD>Sec.</SECHD>
        <SECTNO>1001.1</SECTNO>
        <SUBJECT>Purpose.</SUBJECT>
        <SECTNO>1001.2</SECTNO>
        <SUBJECT>Applicability and scope.</SUBJECT>
        <SECTNO>1001.3</SECTNO>
        <SUBJECT>Penalties.</SUBJECT>
        <SECTNO>1001.4</SECTNO>
        <SUBJECT>Definitions.</SUBJECT>
        <SECTNO>1001.5</SECTNO>
        <SUBJECT>Closures and public use limits.</SUBJECT>
        <SECTNO>1001.6</SECTNO>
        <SUBJECT>Permits.</SUBJECT>
        <SECTNO>1001.7</SECTNO>
        <SUBJECT>Public notice.</SUBJECT>
        <SECTNO>1001.8</SECTNO>
        <SUBJECT>Information collection.</SUBJECT>
        <SECTNO>1001.10</SECTNO>
        <SUBJECT>Symbolic signs.</SUBJECT>
      </CONTENTS>
      <AUTH>
        <HD SOURCE="HED">Authority:</HD>
        <P>Pub. L. 104-333, 110 Stat. 4097 (16 U.S.C. 460bb note).</P>
      </AUTH>
      <SOURCE>
        <HD SOURCE="HED">Source:</HD>
        <P>63 FR 35697, June 30, 1998, unless otherwise noted.</P>
      </SOURCE>
      <SECTION>
        <SECTNO>§ 1001.1</SECTNO>
        <SUBJECT>Purpose.</SUBJECT>
        <P>(a) The regulations in this chapter provide for the proper use, management, government and protection of persons, property and natural and cultural resources within the area under the jurisdiction of the Presidio Trust.</P>
        <P>(b) The regulations in this chapter will be utilized to fulfill the statutory purposes of the Presidio Trust Act.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1001.2</SECTNO>
        <SUBJECT>Applicability and scope.</SUBJECT>
        <P>(a) The regulations contained in this chapter apply to all persons entering, using, visiting, or otherwise within the boundaries of federally owned lands and waters administered by the Presidio Trust.</P>
        <P>(b) The regulations contained in Parts 1002, 1004 and 1005 of this chapter shall not be construed to prohibit administrative activities conducted by the Presidio Trust, or its agents, in accordance with approved policies of the Presidio Trust, or in emergency operations involving threats to life, property, or resources of the area administered by the Presidio Trust.</P>
        <P>(c) The regulations in this chapter are intended to treat a mobility-impaired person using a manual or motorized wheelchair as a pedestrian and are not intended to restrict the activities of such a person beyond the degree that the activities of a pedestrian are restricted by the same regulations.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1001.3</SECTNO>
        <SUBJECT>Penalties.</SUBJECT>
        <P>A person convicted of violating a provision of the regulations contained in Parts 1001, 1002, 1004 and 1005 of this chapter, within the area administered by the Presidio Trust, shall be punished by a fine as provided by law, or by imprisonment not exceeding 6 months, or both, and shall be adjudged to pay all costs of the proceedings.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1001.4</SECTNO>
        <SUBJECT>Definitions.</SUBJECT>
        <P>The following definitions shall apply to this chapter, unless modified by the definitions for a specific part or regulation:</P>
        <P>
          <E T="03">Abandonment</E> means the voluntary relinquishment of property with no intent to retain possession.</P>
        <P>
          <E T="03">Administrative activities</E> means those activities conducted under the authority of the Presidio Trust for the purpose of safeguarding persons or property, implementing management plans and policies developed in accordance and consistent with the regulations in this chapter, or repairing or maintaining government facilities.</P>
        <P>
          <E T="03">Airboat</E> means a vessel that is supported by the buoyancy of its hull and powered by a propeller or fan above the waterline. This definition should not be construed to mean a “hovercraft,” that is supported by a fan-generated air cushion.</P>
        <P>
          <E T="03">Aircraft</E> means a device that is used or intended to be used for human flight in the air, including powerless flight.</P>
        <P>
          <E T="03">Archeological resource</E> means material remains of past human life or activities that are of archeological interest and are at least 50 years of age. This term includes, but shall not be limited to, objects made or used by humans, such as pottery, basketry, bottles, weapons, weapon projectiles, tools, structures or portions of structures, pit houses, rock paintings, rock carvings, intaglios, or any portion or piece of the foregoing items, and the physical site, location or context in which they are found, or human skeletal materials or graves.</P>
        <P>
          <E T="03">Authorized emergency vehicle</E> means a vehicle in official use for emergency purposes by a Federal agency or an emergency vehicle as defined by State law.</P>
        <P>
          <E T="03">Authorized person</E> means an employee or agent of the Presidio Trust with delegated authority to enforce the provisions of this chapter.</P>
        <P>
          <E T="03">Bicycle</E> means every device propelled solely by human power upon which a <PRTPAGE P="204"/>person or persons may ride on land, having one, two, or more wheels, except a manual wheelchair.</P>
        <P>
          <E T="03">Board</E> means the Board of Directors of the Presidio Trust or its designee.</P>
        <P>
          <E T="03">Boundary</E> means the limits of lands or waters administered by the Presidio Trust as specified by Congress, or denoted by presidential proclamation, or recorded in the records of a state or political subdivision in accordance with applicable law, or published pursuant to law, or otherwise published or posted by the Presidio Trust.</P>
        <P>
          <E T="03">Camping</E> means the erecting of a tent or shelter of natural or synthetic material, preparing a sleeping bag or other bedding material for use, parking of a motor vehicle, motor home or trailer, or mooring of a vessel for the apparent purpose of overnight occupancy.</P>
        <P>
          <E T="03">Carry</E> means to wear, bear, or have on or about the person.</P>
        <P>
          <E T="03">Controlled substance</E> means a drug or other substance, or immediate precursor, included in schedules I, II, III, IV, or V of part B of the Controlled Substance Act (21 U.S.C. 812) or a drug or substance added to these schedules pursuant to the terms of the Act.</P>
        <P>
          <E T="03">Cultural resource</E> means material remains of past human life or activities that are of significant cultural interest and are less than 50 years of age. This term includes, but shall not be limited to, objects made or used by humans, such as pottery, basketry, bottles, weapons, weapon projectiles, tools, structures or portions of structures, or any portion or piece of the foregoing items, and the physical site, location, or context in which they are found, or human skeletal materials or graves.</P>
        <P>
          <E T="03">Developed area</E> means roads, parking areas, picnic areas, campgrounds, or other structures, facilities or lands located within development and historic zones depicted on the land management and use map for the area administered by the Presidio Trust.</P>
        <P>
          <E T="03">Downed aircraft</E> means an aircraft that cannot become airborne as a result of mechanical failure, fire, or accident.</P>
        <P>
          <E T="03">Executive Director</E> means the Executive Director of the Presidio Trust or his or her designee.</P>
        <P>
          <E T="03">Firearm</E> means a loaded or unloaded pistol, rifle, shotgun or other weapon which is designed to, or may be readily converted to, expel a projectile by the ignition of a propellant.</P>
        <P>
          <E T="03">Fish</E> means any member of the subclasses Agnatha, Chondrichthyes, or Osteichthyes, or any mollusk or crustacean found in salt water.</P>
        <P>
          <E T="03">Fishing</E> means taking or attempting to take fish.</P>
        <P>
          <E T="03">Hunting</E> means taking or attempting to take wildlife, except trapping.</P>
        <P>
          <E T="03">Legislative jurisdiction</E> means lands and waters under the exclusive or concurrent jurisdiction of the United States.</P>
        <P>
          <E T="03">Manual wheelchair</E> means a device that is propelled by human power, designed for and used by a mobility-impaired person.</P>
        <P>
          <E T="03">Motor vehicle</E> means every vehicle that is self-propelled and every vehicle that is propelled by electric power, but not operated on rails or upon water, except a snowmobile and a motorized wheelchair.</P>
        <P>
          <E T="03">Motorcycle</E> means every motor vehicle having a seat for the use of the rider and designed to travel on not more than three wheels in contact with the ground, but excluding a tractor.</P>
        <P>
          <E T="03">Motorized wheelchair</E> means a self-propelled wheeled device, designed solely for and used by a mobility-impaired person for locomotion, that is both capable of and suitable for use in indoor pedestrian areas.</P>
        <P>
          <E T="03">Net</E> means a seine, weir, net wire, fish trap, or other implement designed to entrap fish, except a hand-held landing net used to retrieve fish taken by hook and line.</P>
        <P>
          <E T="03">Nondeveloped area</E> means all lands and waters within the area administered by the Presidio Trust other than developed areas.</P>
        <P>
          <E T="03">Operator</E> means a person who operates, drives, controls, otherwise has charge of or is in actual physical control of a mechanical mode of transportation or any other mechanical equipment.</P>
        <P>
          <E T="03">Pack animal</E> means horses, burros, mules or other hoofed mammals when designated as pack animals by the Executive Director.</P>
        <P>
          <E T="03">Permit</E> means a written authorization to engage in uses or activities that are otherwise prohibited, restricted, or regulated.<PRTPAGE P="205"/>
        </P>
        <P>
          <E T="03">Person</E> means an individual, firm, corporation, society, association, partnership, or private or public body.</P>
        <P>
          <E T="03">Pet</E> means a dog, cat or any animal that has been domesticated.</P>
        <P>
          <E T="03">Possession</E> means exercising direct physical control or dominion, with or without ownership, over property, or archeological, cultural or natural resources.</P>
        <P>
          <E T="03">Practitioner</E> means a physician, dentist, veterinarian, scientific investigator, pharmacy, hospital or other person licensed, registered or otherwise permitted by the United States or the jurisdiction in which such person practices to distribute or possess a controlled substance in the course of professional practice.</P>
        <P>
          <E T="03">Presidio Trust</E> and <E T="03">Trust</E> mean the wholly-owned federal government corporation created by the Presidio Trust Act.</P>
        <P>
          <E T="03">Presidio Trust Act</E> means Title I of Public Law 104-333, 110 Stat. 4097, as the same may be amended.</P>
        <P>
          <E T="03">Presidio Trust road</E> means the main-traveled surface of a roadway open to motor vehicles, owned, controlled or otherwise administered by the Presidio Trust.</P>
        <P>
          <E T="03">Printed matter</E> means message-bearing textual printed material such as books, pamphlets, magazines and leaflets and does not include other forms of merchandise, such as posters, coffee mugs, sunglasses, audio or videotapes, T-shirts, hats, ties, shorts and other clothing articles.</P>
        <P>
          <E T="03">Public use limit</E> means the number of persons; number and type of animals; amount, size and type of equipment, vessels, mechanical modes of conveyance, or food/beverage containers allowed to enter, be brought into, remain in, or be used within a designated geographic area or facility; or the length of time a designated geographic area or facility may be occupied.</P>
        <P>
          <E T="03">Refuse</E> means trash, garbage, rubbish, waste papers, bottles or cans, debris, litter, oil, solvents, liquid waste, or other discarded materials.</P>
        <P>
          <E T="03">Services</E> means, but is not limited to, meals and lodging, labor, professional services, transportation, admission to exhibits, use of telephone or other utilities, or any act for which payment is customarily received.</P>
        <P>
          <E T="03">Smoking</E> means the carrying of lighted cigarettes, cigars or pipes, or the intentional and direct inhalation of smoke from these objects.</P>
        <P>
          <E T="03">Snowmobile</E> means a self-propelled vehicle intended for travel primarily on snow, having a curb weight of not more than 1000 pounds (450 kg), driven by a track or tracks in contact with the snow, and steered by a ski or skis in contact with the snow.</P>
        <P>
          <E T="03">State</E> means a State, territory, or possession of the United States.</P>
        <P>
          <E T="03">State law</E> means the applicable and nonconflicting laws, statutes, regulations, ordinances, infractions and codes of the State(s) and political subdivision(s) within whose exterior boundaries the area administered by the Presidio Trust or a portion thereof is located.</P>
        <P>
          <E T="03">Take</E> or <E T="03">taking</E> means to pursue, hunt, harass, harm, shoot, trap, net, capture, collect, kill, wound, or attempt to do any of the aforementioned.</P>
        <P>
          <E T="03">Traffic</E> means pedestrians, ridden or herded animals, vehicles and other conveyances, either singly or together while using any road, trail, street or other thoroughfare for purpose of travel.</P>
        <P>
          <E T="03">Traffic control device</E> means a sign, signal, marking or other device placed or erected by, or with the concurrence of, the Executive Director for the purpose of regulating, warning, guiding or otherwise controlling traffic or regulating the parking of vehicles.</P>
        <P>
          <E T="03">Trap</E> means a snare, trap, mesh, wire or other implement, object or mechanical device designed to entrap or kill animals other than fish.</P>
        <P>
          <E T="03">Trapping</E> means taking or attempting to take wildlife with a trap.</P>
        <P>
          <E T="03">Underway</E> means when a vessel is not at anchor, moored, made fast to the shore or docking facility, or aground.</P>
        <P>
          <E T="03">Unloaded,</E> as applied to weapons and firearms, means that:</P>
        <P>(1) There is no unexpended shell, cartridge, or projectile in any chamber or cylinder of a firearm or in a clip or magazine inserted in or attached to a firearm;</P>
        <P>(2) A muzzle-loading weapon does not contain gun powder in the pan, or the percussion cap is not in place; and</P>

        <P>(3) Bows, crossbows, spear guns or any implement capable of discharging <PRTPAGE P="206"/>a missile or similar device by means of a loading or discharging mechanism, when that loading or discharging mechanism is not charged or drawn.</P>
        <P>
          <E T="03">Vehicle</E> means every device in, upon, or by which a person or property is or may be transported or drawn on land, except snowmobiles and devices moved by human power or used exclusively upon stationary rails or track.</P>
        <P>
          <E T="03">Vessel</E> means every type or description of craft, other than a seaplane on the water, used or capable of being used as a means of transportation on water, including a buoyant device permitting or capable of free flotation.</P>
        <P>
          <E T="03">Weapon</E> means a firearm, compressed gas or spring-powered pistol or rifle, bow and arrow, crossbow, blowgun, speargun, hand-thrown spear, slingshot, irritant gas device, explosive device, or any other implement designed to discharge missiles, and includes a weapon the possession of which is prohibited under the laws of the State in which the area administered by the Presidio Trust or portion thereof is located.</P>
        <P>
          <E T="03">Wildlife</E> means any member of the animal kingdom and includes a part, product, egg or offspring thereof, or the dead body or part thereof, except fish.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1001.5</SECTNO>
        <SUBJECT>Closures and public use limits.</SUBJECT>
        <P>(a) Consistent with applicable legislation and Federal administrative policies, and based upon a determination that such action is necessary for the maintenance of public health and safety, protection of environmental or scenic values, protection of natural or cultural resources, aid to scientific research, implementation of management responsibilities, equitable allocation and use of facilities, or the avoidance of conflict among visitor use activities, the Board may:</P>
        <P>(1) Establish, for all or a portion of the area administered by the Presidio Trust, a reasonable schedule of visiting hours, impose public use limits, or close all or a portion of the area administered by the Presidio Trust to all public use or to a specific use or activity.</P>
        <P>(2) Designate areas for a specific use or activity, or impose conditions or restrictions on a use or activity.</P>
        <P>(3) Terminate a restriction, limit, closure, designation, condition, or visiting hour restriction imposed under paragraph (a)(1) or (2) of this section.</P>

        <P>(b) Except in emergency situations, a closure, designation, use or activity restriction or condition, or the termination or relaxation of such, which is of a nature, magnitude and duration that will result in a significant alteration in the public use pattern of the area administered by the Presidio Trust, adversely affect the natural, aesthetic, scenic or cultural values of the area administered by the Presidio Trust, require a long-term or significant modification in the resource management objectives of the area administered by the Presidio Trust, or is of a highly controversial nature, shall be published as rulemaking in the <E T="04">Federal Register</E>.</P>
        <P>(c) Except in emergency situations, prior to implementing or terminating a restriction, condition, public use limit or closure, the Board shall prepare a written determination justifying the action. That determination shall set forth the reason(s) the restriction, condition, public use limit or closure authorized by paragraph (a) of this section has been established, and an explanation of why less restrictive measures will not suffice, or in the case of a termination of a restriction, condition, public use limit or closure previously established under paragraph (a) of this section, a determination as to why the restriction is no longer necessary and a finding that the termination will not adversely impact resources of the area administered by the Presidio Trust. This determination shall be available to the public upon request.</P>
        <P>(d) To implement a public use limit, the Board may establish a permit, registration, or reservation system. Permits shall be issued in accordance with the criteria and procedures of § 1001.6.</P>
        <P>(e) Except in emergency situations, the public will be informed of closures, designations, and use or activity restrictions or conditions, visiting hours, public use limits, public use limit procedures, and the termination or relaxation of such, in accordance with § 1001.7.</P>

        <P>(f) Violating a closure, designation, use or activity restriction or condition, <PRTPAGE P="207"/>schedule of visiting hours, or public use limit is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1001.6</SECTNO>
        <SUBJECT>Permits.</SUBJECT>
        <P>(a) When authorized by regulations set forth in this chapter, the Executive Director may issue a permit to authorize an otherwise prohibited or restricted activity or impose a public use limit. The activity authorized by a permit shall be consistent with applicable legislation, Federal regulations and administrative policies, and based upon a determination that public health and safety, environmental or scenic values, natural or cultural resources, scientific research, implementation of management responsibilities, proper allocation and use of facilities, or the avoidance of conflict among visitor use activities will not be adversely impacted.</P>
        <P>(b) Except as otherwise provided, application for a permit shall be submitted to the Executive Director during normal business hours.</P>
        <P>(c) The public will be informed of the existence of a permit requirement in accordance with § 1001.7.</P>
        <P>(d) Unless otherwise provided for by the regulations in this chapter, the Executive Director shall deny a permit that has been properly applied for only upon a determination that the designated capacity for an area or facility would be exceeded; or that one or more of the factors set forth in paragraph (a) of this section would be adversely impacted. The basis for denial shall be provided to the applicant upon request.</P>
        <P>(e) The Executive Director shall include in a permit the terms and conditions that the Executive Director deems necessary to protect resources of the area administered by the Presidio Trust or public safety and may also include terms or conditions established pursuant to the authority of any other section of this chapter.</P>
        <P>(f) A compilation of those activities requiring a permit shall be maintained by the Executive Director and available to the public upon request.</P>
        <P>(g) The following are prohibited:</P>
        <P>(1) Engaging in an activity subject to a permit requirement imposed pursuant to this section without obtaining a permit; or</P>
        <P>(2) Violating a term or condition of a permit issued pursuant to this section.</P>
        <P>(h) Violating a term or condition of a permit issued pursuant to this section may also result in the suspension or revocation of the permit by the Executive Director.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1001.7</SECTNO>
        <SUBJECT>Public notice.</SUBJECT>
        <P>(a) Whenever the authority of § 1001.5(a) is invoked to restrict or control a public use or activity, to relax or revoke an existing restriction or control, to designate all or a portion of the area administered by the Presidio Trust as open or closed, or to require a permit to implement a public use limit, the public shall be notified by one or more of the following methods:</P>
        <P>(1) Signs posted at conspicuous locations, such as normal points of entry and reasonable intervals along the boundary of the affected locale.</P>
        <P>(2) Maps available in the office of the Presidio Trust and other places convenient to the public.</P>
        <P>(3) Publication in a newspaper of general circulation in the affected area.</P>
        <P>(4) Other appropriate methods, such as the removal of closure signs, use of electronic media, brochures, maps and handouts.</P>
        <P>(b) In addition to the above-described notification procedures, the Board shall compile in writing all the designations, closures, permit requirements and other restrictions imposed under discretionary authority. This compilation shall be updated annually and made available to the public upon request.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1001.8</SECTNO>
        <SUBJECT>Information collection.</SUBJECT>

        <P>The information collection requirements contained in 36 CFR 1001.5, 1002.5, 1002.10, 1002.12, 1002.17, 1002.33, 1002.38, 1002.50, 1002.51, 1002.52, 1002.60, 1002.61, 1002.62, 1004.4 and 1004.11 have been approved by the Office of Management and Budget under 44 U.S.C. 3501 <E T="03">et seq.,</E> and assigned clearance number 1024-0026. This information is being collected to provide the Executive Director data necessary to issue permits for special uses of the area administered by the Presidio Trust and to obtain notification of accidents that occur within the area administered by the Presidio Trust. This information will be used to grant administrative benefits <PRTPAGE P="208"/>and to facilitate prompt emergency response to accidents. In 36 CFR 1002.33 and 1004.4, the obligation to respond is mandatory; in all other sections the obligation to respond is required in order to obtain a benefit.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1001.10</SECTNO>
        <SUBJECT>Symbolic signs.</SUBJECT>
        <P>(a) The signs pictured in 36 CFR 1.10 provide general information and regulatory guidance in the area administered by the Presidio Trust. Certain of the signs designate activities that are either allowed or prohibited. Activities symbolized by a sign bearing a slash mark are prohibited.</P>
        <P>(b) The use of other types of signs not herein depicted is not precluded.</P>
      </SECTION>
    </PART>
    <PART>
      <EAR>Pt. 1002</EAR>
      <HD SOURCE="HED">PART 1002—RESOURCE PROTECTION, PUBLIC USE AND RECREATION</HD>
      <CONTENTS>
        <SECHD>Sec.</SECHD>
        <SECTNO>1002.1</SECTNO>
        <SUBJECT>Preservation of natural, cultural and archeological resources.</SUBJECT>
        <SECTNO>1002.2</SECTNO>
        <SUBJECT>Wildlife protection.</SUBJECT>
        <SECTNO>1002.3</SECTNO>
        <SUBJECT>Fishing.</SUBJECT>
        <SECTNO>1002.4</SECTNO>
        <SUBJECT>Weapons, traps and nets.</SUBJECT>
        <SECTNO>1002.5</SECTNO>
        <SUBJECT>Research specimens.</SUBJECT>
        <SECTNO>1002.10</SECTNO>
        <SUBJECT>Camping and food storage.</SUBJECT>
        <SECTNO>1002.11</SECTNO>
        <SUBJECT>Picnicking.</SUBJECT>
        <SECTNO>1002.12</SECTNO>
        <SUBJECT>Audio disturbances.</SUBJECT>
        <SECTNO>1002.13</SECTNO>
        <SUBJECT>Fires.</SUBJECT>
        <SECTNO>1002.14</SECTNO>
        <SUBJECT>Sanitation and refuse.</SUBJECT>
        <SECTNO>1002.15</SECTNO>
        <SUBJECT>Pets.</SUBJECT>
        <SECTNO>1002.16</SECTNO>
        <SUBJECT>Horses and pack animals.</SUBJECT>
        <SECTNO>1002.17</SECTNO>
        <SUBJECT>Aircraft and air delivery.</SUBJECT>
        <SECTNO>1002.18</SECTNO>
        <SUBJECT>Snowmobiles.</SUBJECT>
        <SECTNO>1002.19</SECTNO>
        <SUBJECT>Winter activities.</SUBJECT>
        <SECTNO>1002.20</SECTNO>
        <SUBJECT>Skating, skateboards and similar devices.</SUBJECT>
        <SECTNO>1002.21</SECTNO>
        <SUBJECT>Smoking.</SUBJECT>
        <SECTNO>1002.22</SECTNO>
        <SUBJECT>Property.</SUBJECT>
        <SECTNO>1002.23</SECTNO>
        <SUBJECT>Recreation fees.</SUBJECT>
        <SECTNO>1002.30</SECTNO>
        <SUBJECT>Misappropriation of property and services.</SUBJECT>
        <SECTNO>1002.31</SECTNO>
        <SUBJECT>Trespassing, tampering and vandalism.</SUBJECT>
        <SECTNO>1002.32</SECTNO>
        <SUBJECT>Interfering with agency functions.</SUBJECT>
        <SECTNO>1002.33</SECTNO>
        <SUBJECT>Report of injury or damage.</SUBJECT>
        <SECTNO>1002.34</SECTNO>
        <SUBJECT>Disorderly conduct.</SUBJECT>
        <SECTNO>1002.35</SECTNO>
        <SUBJECT>Alcoholic beverages and controlled substances.</SUBJECT>
        <SECTNO>1002.36</SECTNO>
        <SUBJECT>Gambling.</SUBJECT>
        <SECTNO>1002.37</SECTNO>
        <SUBJECT>Noncommercial soliciting.</SUBJECT>
        <SECTNO>1002.38</SECTNO>
        <SUBJECT>Explosives.</SUBJECT>
        <SECTNO>1002.50</SECTNO>
        <SUBJECT>Special events.</SUBJECT>
        <SECTNO>1002.51</SECTNO>
        <SUBJECT>Public assemblies, meetings.</SUBJECT>
        <SECTNO>1002.52</SECTNO>
        <SUBJECT>Sale or distribution of printed matter.</SUBJECT>
        <SECTNO>1002.60</SECTNO>
        <SUBJECT>Livestock use and agriculture.</SUBJECT>
        <SECTNO>1002.61</SECTNO>
        <SUBJECT>Residing on Federal lands.</SUBJECT>
        <SECTNO>1002.62</SECTNO>
        <SUBJECT>Memorialization.</SUBJECT>
        <SECTNO>1002.63</SECTNO>
        <SUBJECT>Boating and water use activities.</SUBJECT>
      </CONTENTS>
      <AUTH>
        <HD SOURCE="HED">Authority:</HD>
        <P>Pub. L. 104-333, 110 Stat. 4097 (16 U.S.C. 460bb note).</P>
      </AUTH>
      <SOURCE>
        <HD SOURCE="HED">Source:</HD>
        <P>63 FR 35700, June 30, 1998, unless otherwise noted.</P>
      </SOURCE>
      <SECTION>
        <SECTNO>§ 1002.1</SECTNO>
        <SUBJECT>Preservation of natural, cultural and archeological resources.</SUBJECT>
        <P>(a) Except as otherwise provided in this chapter, the following is prohibited:</P>
        <P>(1) Possessing, destroying, injuring, defacing, removing, digging, or disturbing from its natural state:</P>
        <P>(i) Living or dead wildlife or fish, or the parts or products thereof, such as antlers or nests.</P>
        <P>(ii) Plants or the parts or products thereof.</P>
        <P>(iii) Nonfossilized and fossilized paleontological specimens, cultural or archeological resources, or the parts thereof.</P>
        <P>(iv) A mineral resource or cave formation or the parts thereof.</P>
        <P>(2) Introducing wildlife, fish or plants, including their reproductive bodies, into an ecosystem within the area administered by the Presidio Trust.</P>
        <P>(3) Tossing, throwing or rolling rocks or other items inside caves or caverns, into valleys, canyons, or caverns, down hillsides or mountainsides, or into thermal features.</P>
        <P>(4) Using or possessing wood gathered from within the area administered by the Presidio Trust: Provided, however, that the Board may designate areas where dead wood on the ground may be collected for use as fuel for campfires within the area administered by the Presidio Trust.</P>
        <P>(5) Walking on, climbing, entering, ascending, descending, or traversing an archeological or cultural resource, monument, or statue, except in designated areas and under conditions established by the Board.</P>
        <P>(6) Possessing, destroying, injuring, defacing, removing, digging, or disturbing a structure or its furnishing or fixtures, or other cultural or archeological resources.</P>

        <P>(7) Possessing or using a mineral or metal detector, magnetometer, side <PRTPAGE P="209"/>scan sonar, other metal detecting device, or subbottom profiler. This paragraph does not apply to:</P>
        <P>(i) A device broken down and stored or packed to prevent its use while in the area administered by the Presidio Trust.</P>
        <P>(ii) Electronic equipment used primarily for the navigation and safe operation of boats and aircraft.</P>
        <P>(iii) Mineral or metal detectors, magnetometers, or subbottom profilers used for authorized scientific, mining, or administrative activities.</P>
        <P>(b) The Board may restrict hiking or pedestrian use to a designated trail or walkway system pursuant to § § 1001.5 and 1001.7 of this chapter. Leaving a trail or walkway to shortcut between portions of the same trail or walkway, or to shortcut to an adjacent trail or walkway in violation of designated restrictions is prohibited.</P>
        <P>(c)(1) The Board may designate certain fruits, berries, nuts, or unoccupied seashells which may be gathered by hand for personal use or consumption upon a written determination that the gathering or consumption will not adversely affect wildlife, the reproductive potential of a plant species, or otherwise adversely affect the resources of the area administered by the Presidio Trust.</P>
        <P>(2) The Board may:</P>
        <P>(i) Limit the size and quantity of the natural products that may be gathered or possessed for this purpose; or</P>
        <P>(ii) Limit the location where natural products may be gathered; or</P>
        <P>(iii) Restrict the possession and consumption of natural products to the area administered by the Presidio Trust.</P>
        <P>(3) The following are prohibited:</P>
        <P>(i) Gathering or possessing undesignated natural products.</P>
        <P>(ii) Gathering or possessing natural products in violation of the size or quantity limits designated by the Board.</P>
        <P>(iii) Unauthorized removal of natural products from the area administered by the Presidio Trust.</P>
        <P>(iv) Gathering natural products outside of designated areas.</P>
        <P>(v) Sale or commercial use of natural products.</P>
        <P>(d) This section shall not be construed as authorizing the taking, use or possession of fish, wildlife or plants for ceremonial or religious purposes, except where specifically authorized by Federal statutory law, treaty rights, or in accordance with § 1002.2 or § 1002.3.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.2</SECTNO>
        <SUBJECT>Wildlife protection.</SUBJECT>
        <P>(a) The following are prohibited:</P>
        <P>(1) The taking of wildlife.</P>
        <P>(2) The feeding, touching, teasing, frightening or intentional disturbing of wildlife nesting, breeding or other activities.</P>
        <P>(3) Possessing unlawfully taken wildlife or portions thereof.</P>
        <P>(b) <E T="03">Hunting and trapping.</E> Hunting and trapping are prohibited within the area administered by the Presidio Trust.</P>
        <P>(c) The Board may establish conditions and procedures for transporting lawfully taken wildlife through the area administered by the Presidio Trust. Violation of these conditions and procedures is prohibited.</P>
        <P>(d) The Board may designate all or portions of the area administered by the Presidio Trust as closed to the viewing of wildlife with an artificial light. Use of an artificial light for purposes of viewing wildlife in closed areas is prohibited.</P>
        <P>(e) The regulations contained in this section apply, regardless of land ownership, on all lands and waters within the boundaries of the area administered by the Presidio Trust that are under the legislative jurisdiction of the United States.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.3</SECTNO>
        <SUBJECT>Fishing.</SUBJECT>
        <P>Fishing is prohibited within the area administered by the Presidio Trust.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.4</SECTNO>
        <SUBJECT>Weapons, traps and nets.</SUBJECT>
        <P>(a)(1) Except as otherwise provided in this section, the following are prohibited:</P>
        <P>(i) Possessing a weapon, trap or net.</P>
        <P>(ii) Carrying a weapon, trap or net.</P>
        <P>(iii) Using a weapon, trap or net.</P>
        <P>(2) Weapons, traps or nets may be carried, possessed or used:</P>
        <P>(i) At designated times and locations in the area administered by the Presidio Trust where:</P>

        <P>(A) The taking of wildlife is authorized by law in accordance with § 1002.2;<PRTPAGE P="210"/>
        </P>
        <P>(B) The taking of fish is authorized by law in accordance with § 1002.3.</P>
        <P>(ii) Within a residential dwelling. For purposes of this paragraph only, the term “residential dwelling” means a fixed housing structure which is either the principal residence of its occupants, or is occupied on a regular and recurring basis by its occupants as an alternate residence or vacation home.</P>
        <P>(3) Traps, nets and unloaded weapons may be possessed within a temporary lodging or mechanical mode of conveyance when such implements are rendered temporarily inoperable or are packed, cased or stored in a manner that will prevent their ready use.</P>
        <P>(b) Carrying or possessing a loaded weapon in a motor vehicle, vessel or other mode of transportation is prohibited, except that carrying or possessing a loaded weapon in a vessel is allowed when such vessel is not being propelled by machinery and is used as a shooting platform in accordance with Federal and State law.</P>
        <P>(c) The use of a weapon, trap or net in a manner that endangers persons or property is prohibited.</P>
        <P>(d) Authorized Federal, State and local law enforcement officers may carry firearms in the performance of their official duties.</P>
        <P>(e) The carrying or possessing of a weapon, trap or net in violation of applicable Federal and State laws is prohibited.</P>
        <P>(f) The regulations contained in this section apply, regardless of land ownership, on all lands and waters within the boundaries of the area administered by the Presidio Trust that are under the legislative jurisdiction of the United States.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.5</SECTNO>
        <SUBJECT>Research specimens.</SUBJECT>
        <P>(a) Taking plants, fish, wildlife, rocks or minerals except in accordance with other regulations of this chapter or pursuant to the terms and conditions of a specimen collection permit, is prohibited.</P>
        <P>(b) A specimen collection permit may be issued only to an official representative of a reputable scientific or educational institution or a State or Federal agency for the purpose of research, baseline inventories, monitoring, impact analysis, group study, or museum display when the Executive Director determines that the collection is necessary to the stated scientific or resource management goals of the institution or agency and that all applicable Federal and State permits have been acquired, and that the intended use of the specimens and their final disposal is in accordance with applicable law and Federal administrative policies. A permit shall not be issued if removal of the specimen would result in damage to other natural or cultural resources, affect adversely environmental or scenic values, or if the specimen is readily available outside of the area administered by the Presidio Trust.</P>
        <P>(c) A permit to take an endangered or threatened species listed pursuant to the Endangered Species Act, or similarly identified by the States, shall not be issued unless the species cannot be obtained outside of the area administered by the Presidio Trust and the primary purpose of the collection is to enhance the protection or management of the species.</P>
        <P>(d) A permit authorizing the killing of plants, fish or wildlife may be issued only when the Executive Director approves a written research proposal and determines that the collection will not be inconsistent with the purposes of the Presidio Trust Act and has the potential for conserving and perpetuating the species subject to collection.</P>
        <P>(e) Specimen collection permits shall contain the following conditions:</P>
        <P>(1) Specimens placed in displays or collections will bear official National Park Service museum labels and their catalog numbers will be registered in the National Park Service National Catalog.</P>
        <P>(2) Specimens and data derived from consumed specimens will be made available to the public and reports and publications resulting from a research specimen collection permit shall be filed with the Executive Director.</P>
        <P>(f) Violation of the terms and conditions of a permit issued in accordance with this section is prohibited and may result in the suspension or revocation of the permit.</P>
      </SECTION>
      <SECTION>
        <PRTPAGE P="211"/>
        <SECTNO>§ 1002.10</SECTNO>
        <SUBJECT>Camping and food storage.</SUBJECT>
        <P>(a) The Board may require permits, designate sites or areas, and establish conditions for camping.</P>
        <P>(b) The following are prohibited:</P>
        <P>(1) Digging or leveling the ground at a campsite.</P>
        <P>(2) Leaving camping equipment, site alterations, or refuse after departing from the campsite.</P>
        <P>(3) Camping within 25 feet of a water hydrant or main road, or within 100 feet of a flowing stream, river or body of water, except as designated.</P>
        <P>(4) Creating or sustaining unreasonable noise between the hours of 10:00 p.m. and 6:00 a.m., considering the nature and purpose of the actor's conduct, impact on visitors or tenants, location, and other factors which would govern the conduct of a reasonably prudent person under the circumstances.</P>
        <P>(5) The installation of permanent camping facilities.</P>
        <P>(6) Displaying wildlife carcasses or other remains or parts thereof.</P>
        <P>(7) Connecting to a utility system, except as designated.</P>
        <P>(8) Failing to obtain a permit, where required.</P>
        <P>(9) Violating conditions which may be established by the Board.</P>
        <P>(10) Camping outside of designated sites or areas.</P>
        <P>(c) Violation of the terms and conditions of a permit issued in accordance with this section is prohibited and may result in the suspension or revocation of the permit.</P>
        <P>(d) <E T="03">Food storage.</E> The Board may designate all or a portion of the area administered by the Presidio Trust where food, lawfully taken fish or wildlife, garbage, and equipment used to cook or store food must be kept sealed in a vehicle, or in a camping unit that is constructed of solid, non-pliable material, or suspended at least 10 feet above the ground and 4 feet horizontally from a post, tree trunk, or other object, or shall be stored as otherwise designated. Violation of this restriction is prohibited. This restriction does not apply to food that is being transported, consumed, or prepared for consumption.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.11</SECTNO>
        <SUBJECT>Picnicking.</SUBJECT>
        <P>Picnicking is allowed, except in designated areas closed in accordance with § 1001.5 of this chapter. The Board may establish conditions for picnicking in areas where picnicking is allowed. Picnicking in violation of established conditions is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.12</SECTNO>
        <SUBJECT>Audio disturbances.</SUBJECT>
        <P>(a) The following are prohibited:</P>
        <P>(1) Operating motorized equipment or machinery such as an electric generating plant, motor vehicle, motorized toy, or an audio device, such as a radio, television set, tape deck or musical instrument, in a manner that exceeds a noise level of 60 decibels measured on the A-weighted scale at 50 feet; or that, if below that level, nevertheless makes noise which is unreasonable, considering the nature and purpose of the actor's conduct, location, time of day or night, purposes of the Presidio Trust Act, impact on visitors or tenants, and other factors that would govern the conduct of a reasonably prudent person under the circumstances.</P>
        <P>(2) In developed areas, operating a power saw, except pursuant to the terms and conditions of a permit.</P>
        <P>(3) In nondeveloped areas, operating any type of portable motor or engine, or device powered by a portable motor or engine, except pursuant to the terms and conditions of a permit.</P>
        <P>(4) Operating a public address system, except in connection with a public gathering or special event for which a permit has been issued pursuant to § 1002.50 or § 1002.51.</P>
        <P>(b) Violation of the terms and conditions of a permit issued in accordance with this section is prohibited and may result in the suspension or revocation of the permit.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.13</SECTNO>
        <SUBJECT>Fires.</SUBJECT>
        <P>(a) The following are prohibited:</P>
        <P>(1) Lighting or maintaining a fire, except in designated areas or receptacles and under conditions that may be established by the Board.</P>
        <P>(2) Using stoves or lanterns in violation of established restrictions.</P>

        <P>(3) Lighting, tending, or using a fire, stove or lantern in a manner that threatens, causes damage to, or results <PRTPAGE P="212"/>in the burning of property, real property or resources of the area administered by the Presidio Trust, or creates a public safety hazard.</P>
        <P>(4) Leaving a fire unattended.</P>
        <P>(5) Throwing or discarding lighted or smoldering material in a manner that threatens, causes damage to, or results in the burning of property or resources of the area administered by the Presidio Trust, or creates a public safety hazard.</P>
        <P>(b) Fires shall be extinguished upon termination of use and in accordance with such conditions as may be established by the Board. Violation of these conditions is prohibited.</P>
        <P>(c) During periods of high fire danger, the Executive Director may close all or a portion of the area administered by the Presidio Trust to the lighting or maintaining of a fire.</P>
        <P>(d) The regulations contained in this section apply, regardless of land ownership, on all lands and waters within the boundaries of the area administered by the Presidio Trust that are under the legislative jurisdiction of the United States.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.14</SECTNO>
        <SUBJECT>Sanitation and refuse.</SUBJECT>
        <P>(a) The following are prohibited:</P>
        <P>(1) Disposing of refuse in other than refuse receptacles.</P>
        <P>(2) Using government refuse receptacles or other refuse facilities for dumping household, commercial, or industrial refuse, brought as such from private or municipal property, except in accordance with conditions established by the Executive Director.</P>
        <P>(3) Depositing refuse in the plumbing fixtures or vaults of a toilet facility.</P>
        <P>(4) Draining refuse from a trailer or other vehicle, except in facilities provided for such purpose.</P>
        <P>(5) Bathing, or washing food, clothing, dishes, or other property at public water outlets, fixtures or pools, except at those designated for such purpose.</P>
        <P>(6) Polluting or contaminating waters or water courses within the area administered by the Presidio Trust.</P>
        <P>(7) Disposing of fish remains on land, or in waters within 200 feet of boat docks or designated swimming beaches, or within developed areas, except as otherwise designated.</P>
        <P>(8) In developed areas, the disposal of human body waste, except at designated locations or in fixtures provided for that purpose.</P>
        <P>(9) In nondeveloped areas, the disposal of human body waste within 100 feet of a water source, high water mark of a body of water, or a campsite, or within sight of a trail, except as otherwise designated.</P>
        <P>(b) The Board may establish conditions concerning the disposal, containerization, or carryout of human body waste. Violation of these conditions is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.15</SECTNO>
        <SUBJECT>Pets.</SUBJECT>
        <P>(a) The following are prohibited:</P>
        <P>(1) Possessing a pet in a public building, public transportation vehicle, or location designated as a swimming beach, or any structure or area closed to the possession of pets by the Board. This paragraph shall not apply to guide dogs accompanying visually impaired persons or hearing ear dogs accompanying hearing-impaired persons.</P>
        <P>(2) Failing to crate, cage, restrain on a leash which shall not exceed six feet in length, or otherwise physically confine a pet at all times.</P>
        <P>(3) Leaving a pet unattended and tied to an object, except in designated areas or under conditions which may be established by the Board.</P>
        <P>(4) Allowing a pet to make noise that is unreasonable considering location, time of day or night, impact on visitors or tenants, and other relevant factors, or that frightens wildlife by barking, howling, or making other noise.</P>
        <P>(5) Failing to comply with pet excrement disposal conditions which may be established by the Board.</P>
        <P>(b) Pets or feral animals that are running-at-large and observed by an authorized person in the act of killing, injuring or molesting humans, livestock, or wildlife may be destroyed if necessary for public safety or protection of wildlife, livestock, or other resources of the area administered by the Presidio Trust.</P>

        <P>(c) Pets running-at-large may be impounded, and the owner may be charged reasonable fees for kennel or boarding costs, feed, veterinarian fees, transportation costs, and disposal. An <PRTPAGE P="213"/>impounded pet may be put up for adoption or otherwise disposed of after being held for 72 hours from the time the owner was notified of capture or 72 hours from the time of capture if the owner is unknown.</P>
        <P>(d) Pets may be kept by residents of the area administered by the Presidio Trust consistent with the provisions of this section and in accordance with conditions which may be established by the Board. Violation of these conditions is prohibited.</P>
        <P>(e) This section does not apply to dogs used by authorized Federal, State and local law enforcement officers in the performance of their official duties.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.16</SECTNO>
        <SUBJECT>Horses and pack animals.</SUBJECT>
        <P>The following are prohibited:</P>
        <P>(a) The use of animals other than those designated as “pack animals” for purposes of transporting equipment.</P>
        <P>(b) The use of horses or pack animals outside of trails, routes or areas designated for their use.</P>
        <P>(c) The use of horses or pack animals on a Presidio Trust road, except where such travel is necessary to cross to or from designated trails, or areas, or privately owned property, and no alternative trails or routes have been designated; or when the road has been closed to motor vehicles.</P>
        <P>(d) Free-trailing or loose-herding of horses or pack animals on trails, except as designated.</P>
        <P>(e) Allowing horses or pack animals to proceed in excess of a slow walk when passing in the immediate vicinity of persons on foot or bicycle.</P>
        <P>(f) Obstructing a trail, or making an unreasonable noise or gesture, considering the nature and purpose of the actor's conduct, and other factors that would govern the conduct of a reasonably prudent person, while horses or pack animals are passing.</P>
        <P>(g) Violation of conditions which may be established by the Board concerning the use of horses or pack animals.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.17</SECTNO>
        <SUBJECT>Aircraft and air delivery.</SUBJECT>
        <P>(a) Delivering or retrieving a person or object by parachute, helicopter, or other airborne means, except in emergencies involving public safety or serious property loss, or pursuant to the terms and conditions of a permit, is prohibited.</P>
        <P>(b) The provisions of this section, other than paragraph (c) of this section, shall not be applicable to official business of the Federal government, or emergency rescues in accordance with the directions of the Executive Director, or to landings due to circumstances beyond the control of the operator.</P>
        <P>(c)(1) Except as provided in paragraph (c)(3) of this section, the owners of a downed aircraft shall remove the aircraft and all component parts thereof in accordance with procedures established by the Executive Director. In establishing removal procedures, the Executive Director is authorized to establish a reasonable date by which aircraft removal operations must be complete; determine times and means of access to and from the downed aircraft; and specify the manner or method of removal.</P>
        <P>(2) Failure to comply with procedures and conditions established under paragraph (c)(1) of this section is prohibited.</P>
        <P>(3) The Executive Director may waive the requirements of paragraph (c)(1) of this section or prohibit the removal of downed aircraft, upon a determination that the removal of downed aircraft would constitute an unacceptable risk to human life; the removal of a downed aircraft would result in extensive resource damage; or the removal of a downed aircraft is impracticable or impossible.</P>
        <P>(d) The use of aircraft shall be in accordance with regulations of the Federal Aviation Administration as found in 14 CFR chapter I.</P>
        <P>(e) The operation or use of hovercraft is prohibited.</P>
        <P>(f) Violation of the terms and conditions of a permit issued in accordance with this section is prohibited and may result in the suspension or revocation of the permit.</P>
        <P>(g) The use of devices designed to carry persons through the air in powerless flight is allowed at times and locations designated by the Board, pursuant to the terms and conditions of a permit.</P>
      </SECTION>
      <SECTION>
        <PRTPAGE P="214"/>
        <SECTNO>§ 1002.18</SECTNO>
        <SUBJECT>Snowmobiles.</SUBJECT>
        <P>The use of snowmobiles is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.19</SECTNO>
        <SUBJECT>Winter activities.</SUBJECT>
        <P>(a) Skiing, snowshoeing, ice skating, sledding, innertubing, tobogganing and similar winter sports are prohibited on Presidio Trust roads and in parking areas open to motor vehicle traffic, except as otherwise designated.</P>
        <P>(b) The towing of persons on skis, sleds, or other sliding devices by motor vehicle or snowmobile is prohibited, except in designated areas or routes.</P>
        <P>(c) Failure to abide by area designations or activity restrictions established under this section is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.20</SECTNO>
        <SUBJECT>Skating, skateboards and similar devices.</SUBJECT>
        <P>Using roller skates, skateboards, roller skis, coasting vehicles, or similar devices is prohibited, except in designated areas.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.21</SECTNO>
        <SUBJECT>Smoking.</SUBJECT>
        <P>(a) The Board may designate a portion of the area administered by the Presidio Trust, or all or a portion of a building, structure or facility as closed to smoking when necessary to protect resources, reduce the risk of fire, or prevent conflicts among visitor use activities. Smoking in an area or location so designated is prohibited.</P>
        <P>(b) Smoking is prohibited within all caves and caverns.</P>
        <CITA>[63 FR 35700, June 30, 1998, as amended at 71 FR 10610, Mar. 2, 2006]</CITA>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.22</SECTNO>
        <SUBJECT>Property.</SUBJECT>
        <P>(a) The following are prohibited:</P>
        <P>(1) Abandoning property.</P>
        <P>(2) Leaving property unattended for longer than 24 hours, except in locations where longer time periods have been designated or in accordance with conditions established by the Board.</P>
        <P>(3) Failing to turn in found property to the Executive Director as soon as practicable.</P>
        <P>(b) <E T="03">Impoundment of property.</E> (1) Property determined to be left unattended in excess of an allowed period of time may be impounded by the Executive Director.</P>
        <P>(2) Unattended property that interferes with visitor safety or orderly management of the area administered by the Presidio Trust, or that presents a threat to resources of the area administered by the Presidio Trust may be impounded by the Executive Director at any time.</P>
        <P>(3) Found or impounded property shall be inventoried to determine ownership and safeguard personal property.</P>
        <P>(4) The owner of record is responsible and liable for charges to the person who has removed, stored, or otherwise disposed of property impounded pursuant to this section; or the Executive Director may assess the owner reasonable fees for the impoundment and storage of property impounded pursuant to this section.</P>
        <P>(c) <E T="03">Disposition of property.</E> (1) Unattended property impounded pursuant to this section shall be deemed to be abandoned unless claimed by the owner or an authorized representative thereof within 60 days. The 60-day period shall begin when the rightful owner of the property has been notified, if the owner can be identified, or from the time the property was placed in the Executive Director's custody, if the owner cannot be identified.</P>
        <P>(2) Unclaimed, found property shall be stored for a minimum period of 60 days and, unless claimed by the owner or an authorized representative thereof, may be claimed by the finder, provided that the finder is not an employee of the Presidio Trust. Found property not claimed by the owner or an authorized representative or the finder shall be deemed abandoned.</P>
        <P>(3) Abandoned property shall be disposed of in accordance with law.</P>
        <P>(4) Property, including real property, located within the area administered by the Presidio Trust and owned by a deceased person, shall be disposed of in accordance with the laws of the State within whose exterior boundaries the property is located.</P>
        <P>(d) The regulations contained in paragraphs (a)(2), (b) and (c) of this section apply, regardless of land ownership, on all lands and waters within the boundaries of the area administered by the Presidio Trust that are under the legislative jurisdiction of the United States.</P>
        <CITA>[63 FR 35700, June 30, 1998, as amended at 71 FR 10610, Mar. 2, 2006]</CITA>
      </SECTION>
      <SECTION>
        <PRTPAGE P="215"/>
        <SECTNO>§ 1002.23</SECTNO>
        <SUBJECT>Recreation fees.</SUBJECT>
        <P>(a) Recreation fees shall be charged in the area administered by the Presidio Trust to the same extent that recreation fees have been established for the Golden Gate National Recreation Area in accordance with 36 CFR part 71.</P>
        <P>(b) Entering designated entrance fee areas or using specialized sites, facilities, equipment or services, or participating in group activities, recreation events, or other specialized recreation uses for which recreation fees have been established without paying the required fees and possessing the applicable permits is prohibited. Violation of the terms and conditions of a permit issued in accordance with this section is prohibited and may result in the suspension or revocation of the permit.</P>
        <P>(c) The Executive Director may, when in the public interest, prescribe periods during which the collection of recreation fees shall be suspended.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.30</SECTNO>
        <SUBJECT>Misappropriation of property and services.</SUBJECT>
        <P>(a) The following are prohibited:</P>
        <P>(1) Obtaining or exercising unlawful possession over the property of another with the purpose to deprive the owner of the property.</P>
        <P>(2) Obtaining property or services offered for sale or compensation without making payment or offering to pay.</P>
        <P>(3) Obtaining property or services offered for sale or compensation by means of deception or a statement of past, present or future fact that is instrumental in causing the wrongful transfer of property or services, or using stolen, forged, expired, revoked or fraudulently obtained credit cards or paying with negotiable paper on which payment is refused.</P>
        <P>(4) Concealing unpurchased merchandise on or about the person without the knowledge or consent of the seller or paying less than purchase price by deception.</P>
        <P>(5) Acquiring or possessing the property of another, with knowledge or reason to believe that the property is stolen.</P>
        <P>(b) The regulations contained in this section apply, regardless of land ownership, on all lands and waters within the boundaries of the area administered by the Presidio Trust that are under the legislative jurisdiction of the United States.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.31</SECTNO>
        <SUBJECT>Trespassing, tampering and vandalism.</SUBJECT>
        <P>(a) The following are prohibited:</P>
        <P>(1) <E T="03">Trespassing.</E> Trespassing, entering or remaining in or upon property or real property not open to the public, except with the express invitation or consent of the person having lawful control of the property or real property.</P>
        <P>(2) <E T="03">Tampering.</E> Tampering or attempting to tamper with property or real property, or moving, manipulating or setting in motion any of the parts thereof, except when such property is under one's lawful control or possession.</P>
        <P>(3) <E T="03">Vandalism.</E> Destroying, injuring, defacing, or damaging property or real property.</P>
        <P>(b) The regulations contained in this section apply, regardless of land ownership, on all lands and waters within the boundaries of the area administered by the Presidio Trust that are under the legislative jurisdiction of the United States.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.32</SECTNO>
        <SUBJECT>Interfering with agency functions.</SUBJECT>
        <P>(a) The following are prohibited:</P>
        <P>(1) <E T="03">Interference.</E> Threatening, resisting, intimidating, or intentionally interfering with a government employee or agent engaged in an official duty, or on account of the performance of an official duty.</P>
        <P>(2) <E T="03">Lawful order.</E> Violating the lawful order of a government employee or agent authorized to maintain order and control public access and movement during fire fighting operations, search and rescue operations, wildlife management operations involving animals that pose a threat to public safety, law enforcement actions, and emergency operations that involve a threat to public safety or resources of the area administered by the Presidio Trust, or other activities where the control of public movement and activities is necessary to maintain order and public safety.</P>
        <P>(3) <E T="03">False information.</E> Knowingly giving a false or fictitious report or other <PRTPAGE P="216"/>false information to an authorized person investigating an accident or violation of law or regulation, or on an application for a permit.</P>
        <P>(4) <E T="03">False Report.</E> Knowingly giving a false report for the purpose of misleading a government employee or agent in the conduct of official duties, or making a false report that causes a response by the United States to a fictitious event.</P>
        <P>(b) The regulations contained in this section apply, regardless of land ownership, on all lands and waters within the boundaries of the area administered by the Presidio Trust that are under the legislative jurisdiction of the United States.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.33</SECTNO>
        <SUBJECT>Report of injury or damage.</SUBJECT>
        <P>(a) A person involved in an incident resulting in personal injury or property damage exceeding $300, other than an accident reportable under § 1004.4 of this chapter, shall report the incident to the Executive Director as soon as possible. This notification does not satisfy reporting requirements imposed by applicable State law.</P>
        <P>(b) Failure to report an incident in accordance with paragraph (a) of this section is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.34</SECTNO>
        <SUBJECT>Disorderly conduct.</SUBJECT>
        <P>(a) A person commits disorderly conduct when, with intent to cause public alarm, nuisance, jeopardy or violence, or knowingly or recklessly creating a risk thereof, such person commits any of the following prohibited acts:</P>
        <P>(1) Engages in fighting or threatening, or in violent behavior.</P>
        <P>(2) Uses language, an utterance, or gesture, or engages in a display or act that is obscene, physically threatening or menacing, or done in a manner that is likely to inflict injury or incite an immediate breach of the peace.</P>
        <P>(3) Makes noise that is unreasonable, considering the nature and purpose of the actor's conduct, location, time of day or night, and other factors that would govern the conduct of a reasonably prudent person under the circumstances.</P>
        <P>(4) Creates or maintains a hazardous or physically offensive condition.</P>
        <P>(b) The regulations contained in this section apply, regardless of land ownership, on all lands and waters within the boundaries of the area administered by the Presidio Trust that are under the legislative jurisdiction of the United States.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.35</SECTNO>
        <SUBJECT>Alcoholic beverages and controlled substances.</SUBJECT>
        <P>(a) <E T="03">Alcoholic beverages.</E> (1) The use and possession of alcoholic beverages within the area administered by the Presidio Trust is allowed in accordance with the provisions of this section.</P>
        <P>(2) The following are prohibited:</P>
        <P>(i) The sale or gift of an alcoholic beverage to a person under 21 years of age, except where allowed by State law. In a State where a lower minimum age is established, that age limit will apply for purposes of this paragraph.</P>
        <P>(ii) The possession of an alcoholic beverage by a person under 21 years of age, except where allowed by State law. In a State where a lower minimum age is established, that age will apply for purposes of this paragraph.</P>
        <P>(3)(i) The Board may close all or a portion of a public use area or public facility within the area administered by the Presidio Trust to the consumption of alcoholic beverages and/or to the possession of a bottle, can or other receptacle containing an alcoholic beverage that is open, or that has been opened, or whose seal is broken or the contents of which have been partially removed. Provided however, that such a closure may only be implemented following a determination made by the Board that:</P>
        <P>(A) The consumption of an alcoholic beverage or the possession of an open container of an alcoholic beverage would be inappropriate considering other uses of the location and the purpose for which it is maintained or established; or</P>
        <P>(B) Incidents of aberrant behavior related to the consumption of alcoholic beverages are of such magnitude that the diligent application of the authorities in this section and § § 1001.5 and 1002.34 of this chapter, over a reasonable time period, does not alleviate the problem.</P>

        <P>(ii) A closure imposed by the Board does not apply to an open container of an alcoholic beverage that is stored in <PRTPAGE P="217"/>compliance with the provisions of § 1004.14 of this chapter.</P>
        <P>(iii) Violating a closure imposed pursuant to this section is prohibited.</P>
        <P>(b) <E T="03">Controlled substances.</E> The following are prohibited:</P>
        <P>(1) The delivery of a controlled substance, except when distribution is made by a practitioner in accordance with applicable law. For the purposes of this paragraph, delivery means the actual, attempted or constructive transfer of a controlled substance whether or not there exists an agency relationship.</P>
        <P>(2) The possession of a controlled substance, unless such substance was obtained by the possessor directly, or pursuant to a valid prescription or order, from a practitioner acting in the course of professional practice or otherwise allowed by Federal or State law.</P>
        <P>(c) Presence within the area administered by the Presidio Trust when under the influence of alcohol or a controlled substance to a degree that may endanger oneself or another person, or damage property or resources of the area administered by the Presidio Trust, is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.36</SECTNO>
        <SUBJECT>Gambling.</SUBJECT>
        <P>(a) Gambling in any form, or the operation of gambling devices, is prohibited.</P>
        <P>(b) This regulation applies, regardless of land ownership, on all lands and waters within the boundaries of the area administered by the Presidio Trust that are under the legislative jurisdiction of the United States.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.37</SECTNO>
        <SUBJECT>Noncommercial soliciting.</SUBJECT>
        <P>Soliciting or demanding gifts, money, goods or services is prohibited, except pursuant to the terms and conditions of a permit that has been issued under § 1002.50, § 1002.51 or § 1002.52.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.38</SECTNO>
        <SUBJECT>Explosives.</SUBJECT>
        <P>(a) Using, possessing, storing, or transporting explosives, blasting agents or explosive materials is prohibited, except pursuant to the terms and conditions of a permit. When permitted, the use, possession, storage and transportation shall be in accordance with applicable Federal and State laws.</P>
        <P>(b) Using or possessing fireworks and firecrackers is prohibited, except pursuant to the terms and conditions of a permit or in designated areas under such conditions as the Board may establish, and in accordance with applicable State law.</P>
        <P>(c) Violation of the conditions established by the Board or of the terms and conditions of a permit issued in accordance with this section is prohibited and may result in the suspension or revocation of the permit.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.50</SECTNO>
        <SUBJECT>Special events.</SUBJECT>
        <P>(a) Sports events, pageants, regattas, public spectator attractions, entertainments, ceremonies, and similar events are allowed: Provided, however, There is a meaningful association between the area administered by the Presidio Trust and the events, and the observance contributes to visitor understanding of the significance of the area administered by the Presidio Trust, and a permit therefor has been issued by the Executive Director. A permit shall be denied if such activities would:</P>
        <P>(1) Cause injury or damage to resources of the area administered by the Presidio Trust; or</P>
        <P>(2) Be contrary to the purposes of the Presidio Trust Act; or</P>
        <P>(3) Unreasonably interfere with interpretive, visitor service, or other program activities, or with the administrative activities of the Presidio Trust or the National Park Service; or</P>
        <P>(4) Substantially impair the operation of public use facilities or services of Presidio Trust concessioners or contractors; or</P>
        <P>(5) Present a clear and present danger to the public health and safety; or</P>
        <P>(6) Result in significant conflict with other existing uses.</P>

        <P>(b) An application for such a permit shall set forth the name of the applicant, the date, time, duration, nature and place of the proposed event, an estimate of the number of persons expected to attend, a statement of equipment and facilities to be used, and any other information required by the Executive Director. The application shall be submitted so as to reach the Executive Director at least 72 hours in advance of the proposed event.<PRTPAGE P="218"/>
        </P>
        <P>(c) As a condition of permit issuance, the Executive Director may require:</P>
        <P>(1) The filing of a bond payable to the Presidio Trust, in an amount adequate to cover costs such as restoration, rehabilitation, and cleanup of the area used, and other costs resulting from the special event. In lieu of a bond, a permittee may elect to deposit cash equal to the amount of the required bond.</P>
        <P>(2) In addition to the requirements of paragraph (c)(1) of this section, the acquisition of liability insurance in which the United States is named as co-insured in an amount sufficient to protect the United States.</P>
        <P>(d) The permit may contain such conditions as are reasonably consistent with protection and use of the area administered by the Presidio Trust for the purposes of the Presidio Trust Act. It may also contain reasonable limitations on the equipment used and the time and area within which the event is allowed.</P>
        <P>(e) Violation of the terms and conditions of a permit issued in accordance with this section is prohibited and may result in the suspension or revocation of the permit.</P>
        <CITA>[63 FR 35700, June 30, 1998, as amended at 71 FR 10610, Mar. 2, 2006]</CITA>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.51</SECTNO>
        <SUBJECT>Public assemblies, meetings.</SUBJECT>
        <P>(a) Public assemblies, meetings, gatherings, demonstrations, parades and other public expressions of views are allowed within the area administered by the Presidio Trust, provided a permit therefor has been issued by the Executive Director.</P>
        <P>(b) An application for such a permit shall set forth the name of the applicant; the date, time, duration, nature and place of the proposed event; an estimate of the number of persons expected to attend; a statement of equipment and facilities to be used and any other information required by the permit application form.</P>
        <P>(c) The Executive Director shall, without unreasonable delay, issue a permit on proper application unless:</P>
        <P>(1) A prior application for a permit for the same time and place has been made that has been or will be granted and the activities authorized by that permit do not reasonably allow multiple occupancy of that particular area; or</P>
        <P>(2) It reasonably appears that the event will present a clear and present danger to the public health or safety; or</P>
        <P>(3) The event is of such nature or duration that it cannot reasonably be accommodated in the particular location applied for, considering such things as damage to resources or facilities of the area administered by the Presidio Trust, impairment of a protected area's atmosphere of peace and tranquillity, interference with program activities, or impairment of public use facilities.</P>
        <P>(d) If a permit is denied, the applicant shall be so informed in writing, with the reason(s) for the denial set forth.</P>
        <P>(e) The Board shall designate on a map, that shall be available in the office of the Presidio Trust, the locations available for public assemblies. Locations may be designated as not available only if such activities would:</P>
        <P>(1) Cause injury or damage to resources of the area administered by the Presidio Trust; or</P>
        <P>(2) Unreasonably impair the atmosphere of peace and tranquillity maintained in wilderness, natural, historic or commemorative zones; or</P>
        <P>(3) Unreasonably interfere with interpretive, visitor service, or other program activities, or with the administrative activities of the Presidio Trust or the National Park Service; or</P>
        <P>(4) Substantially impair the operation of public use facilities or services of Presidio Trust concessioners or contractors; or</P>
        <P>(5) Present a clear and present danger to the public health and safety.</P>
        <P>(f) The permit may contain such conditions as are reasonably consistent with protection and use of the area administered by the Presidio Trust for the purposes of the Presidio Trust Act. It may also contain reasonable limitations on the equipment used and the time and area within which the event is allowed.</P>

        <P>(g) No permit shall be issued for a period in excess of 7 days, provided that permits may be extended for like periods, upon a new application, unless another applicant has requested use of <PRTPAGE P="219"/>the same location and multiple occupancy of that location is not reasonably possible.</P>
        <P>(h) It is prohibited for persons engaged in activities covered under this section to obstruct or impede pedestrians or vehicles, or harass visitors with physical contact.</P>
        <P>(i) A permit may be revoked under any of those conditions, as listed in paragraph (c) of this section, that constitute grounds for denial of a permit, or for violation of the terms and conditions of the permit. Such a revocation shall be made in writing, with the reason(s) for revocation clearly set forth, except under emergency circumstances, when an immediate verbal revocation or suspension may be made to be followed by written confirmation within 72 hours.</P>
        <P>(j) Violation of the terms and conditions of a permit issued in accordance with this section may result in the suspension or revocation of the permit.</P>
        <CITA>[63 FR 35700, June 30, 1998, as amended at 71 FR 10610, Mar. 2, 2006]</CITA>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.52</SECTNO>
        <SUBJECT>Sale or distribution of printed matter.</SUBJECT>
        <P>(a) The sale or distribution of printed matter is allowed within the area administered by the Presidio Trust, provided that a permit to do so has been issued by the Executive Director, and provided further that the printed matter is not solely commercial advertising.</P>
        <P>(b) An application for such a permit shall set forth the name of the applicant; the name of the organization (if any); the date, time, duration, and location of the proposed sale or distribution; the number of participants; and any other information required by the permit application form.</P>
        <P>(c) The Executive Director shall, without unreasonable delay, issue a permit on proper application unless:</P>
        <P>(1) A prior application for a permit for the same time and location has been made that has been or will be granted and the activities authorized by that permit do not reasonably allow multiple occupancy of the particular area; or</P>
        <P>(2) It reasonably appears that the sale or distribution will present a clear and present danger to the public health and safety; or</P>
        <P>(3) The number of persons engaged in the sale or distribution exceeds the number that can reasonably be accommodated in the particular location applied for, considering such things as damage to resources or facilities of the area administered by the Presidio Trust, impairment of a protected area's atmosphere of peace and tranquillity, interference with program activities, or impairment of public use facilities; or</P>
        <P>(4) The location applied for has not been designated as available for the sale or distribution of printed matter; or</P>
        <P>(5) The activity would constitute a violation of an applicable law or regulation.</P>
        <P>(d) If a permit is denied, the applicant shall be so informed in writing, with the reason(s) for the denial set forth.</P>
        <P>(e) The Board shall designate on a map, which shall be available for inspection in the office of the Presidio Trust, the locations within the area administered by the Presidio Trust that are available for the sale or distribution of printed matter. Locations may be designated as not available only if the sale or distribution of printed matter would:</P>
        <P>(1) Cause injury or damage to resources of the area administered by the Presidio Trust; or</P>
        <P>(2) Unreasonably impair the atmosphere of peace and tranquillity maintained in wilderness, natural, historic, or commemorative zones; or</P>
        <P>(3) Unreasonably interfere with interpretive, visitor service, or other program activities, or with the administrative activities of the Presidio Trust or the National Park Service; or</P>
        <P>(4) Substantially impair the operation of public use facilities or services of Presidio Trust concessioners or contractors; or</P>
        <P>(5) Present a clear and present damage to the public health and safety.</P>

        <P>(f) The permit may contain such conditions as are reasonably consistent with protection and use of the area administered by the Presidio Trust for the purposes of the Presidio Trust Act.<PRTPAGE P="220"/>
        </P>
        <P>(g) No permit shall be issued for a period in excess of 14 consecutive days, provided that permits may be extended for like periods, upon a new application, unless another applicant has requested use of the same location and multiple occupancy of that location is not reasonably possible.</P>
        <P>(h) It is prohibited for persons engaged in the sale or distribution of printed matter under this section to obstruct or impede pedestrians or vehicles, harass visitors with physical contact or persistent demands, misrepresent the purposes or affiliations of those engaged in the sale or distribution, or misrepresent whether the printed matter is available without cost or donation.</P>
        <P>(i) A permit may be revoked under any of those conditions, as listed in paragraph (c) of this section, that constitute grounds for denial of a permit, or for violation of the terms and conditions of the permit. Such a revocation shall be made in writing, with the reason(s) for revocation clearly set forth, except under emergency circumstances, when an immediate verbal revocation or suspension may be made, to be followed by written confirmation within 72 hours.</P>
        <P>(j) Violation of the terms and conditions of a permit issued in accordance with this section may result in the suspension or revocation of the permit.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.60</SECTNO>
        <SUBJECT>Livestock use and agriculture.</SUBJECT>
        <P>(a) The running-at-large, herding, driving across, allowing on, pasturing or grazing of livestock of any kind within the area administered by the Presidio Trust or the use of such area for agricultural purposes is prohibited, except:</P>
        <P>(1) As specifically authorized by Federal statutory law; or</P>
        <P>(2) As required under a reservation of use rights arising from acquisition of a tract of land; or</P>
        <P>(3) As designated, when conducted as a necessary and integral part of a recreational activity or required in order to maintain a historic scene.</P>
        <P>(b) Activities authorized pursuant to any of the exceptions provided for in paragraph (a) of this section shall be allowed only pursuant to the terms and conditions of a license, permit or lease. Violation of the terms and conditions of a license, permit or lease issued in accordance with this paragraph is prohibited and may result in the suspension or revocation of the license, permit, or lease.</P>
        <P>(c) <E T="03">Impounding of livestock.</E> (1) Livestock trespassing within the area administered by the Presidio Trust may be impounded by the Executive Director and, if not claimed by the owner within the periods specified in this paragraph, shall be disposed of in accordance with applicable Federal and State law.</P>
        <P>(2) In the absence of applicable Federal or State law, the livestock shall be disposed of in the following manner:</P>
        <P>(i) If the owner is known, prompt written notice of impoundment will be served, and in the event of the owner's failure to remove the impounded livestock within five (5) days from delivery of such notice, it will be disposed of in accordance with this paragraph.</P>
        <P>(ii) If the owner is unknown, disposal of the livestock shall not be made until at least fifteen (15) days have elapsed from the date that a notice of impoundment is originally published in a newspaper of general circulation in the county in which the trespass occurs or, if no such newspaper exists, notification is provided by other appropriate means.</P>
        <P>(iii) The owner may redeem the livestock by submitting proof of ownership and paying all expenses of the United States for capturing, advertising, pasturing, feeding, impounding, and the amount of damage to public property injured or destroyed as a result of the trespass.</P>
        <P>(iv) In determining the claim of the government in a livestock trespass, the value of forage consumed shall be computed at the commercial rates prevailing in the locality for the class of livestock found in trespass. The claim shall include the pro rata salary of employees for the time spent and the expenses incurred as a result of the investigation, reporting, and settlement or prosecution of the claim.</P>

        <P>(v) If livestock impounded under this paragraph is offered at public sale and no bid is received, or if the highest bid received is less than the amount of the <PRTPAGE P="221"/>claim of the United States or of the officer's appraised value of the livestock, whichever is the lesser amount, such livestock, may be sold at private sale for the highest amount obtainable, condemned and destroyed, or converted to the use of the United States.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.61</SECTNO>
        <SUBJECT>Residing on Federal lands.</SUBJECT>
        <P>(a) Residing within the area administered by the Presidio Trust, other than on privately owned lands, except pursuant to the terms and conditions of a permit, lease or contract, is prohibited.</P>
        <P>(b) Violation of the terms and conditions of a permit issued in accordance with this section is prohibited and may result in the suspension or revocation of the permit.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.62</SECTNO>
        <SUBJECT>Memorialization.</SUBJECT>
        <P>(a) The installation of a monument, memorial, tablet, structure, or other commemorative installation within the area administered by the Presidio Trust without the authorization of the Board is prohibited.</P>
        <P>(b) The scattering of human ashes from cremation is prohibited, except pursuant to the terms and conditions of a permit, or in designated areas according to conditions which may be established by the Board.</P>
        <P>(c) Failure to abide by area designations and established conditions is prohibited.</P>
        <P>(d) Violation of the terms and conditions of a permit issued in accordance with this section is prohibited and may result in the suspension or revocation of the permit.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1002.63</SECTNO>
        <SUBJECT>Boating and water use activities.</SUBJECT>
        <P>Swimming, boating and the use of any water vessel are prohibited within the area administered by the Presidio Trust.</P>
      </SECTION>
    </PART>
    <PART>
      <EAR>Pt. 1004</EAR>
      <HD SOURCE="HED">PART 1004—VEHICLES AND TRAFFIC SAFETY</HD>
      <CONTENTS>
        <SECHD>Sec.</SECHD>
        <SECTNO>1004.1</SECTNO>
        <SUBJECT>Applicability and scope.</SUBJECT>
        <SECTNO>1004.2</SECTNO>
        <SUBJECT>State law applicable.</SUBJECT>
        <SECTNO>1004.3</SECTNO>
        <SUBJECT>Authorized emergency vehicles.</SUBJECT>
        <SECTNO>1004.4</SECTNO>
        <SUBJECT>Report of motor vehicle accident.</SUBJECT>
        <SECTNO>1004.10</SECTNO>
        <SUBJECT>Travel on Presidio Trust roads and designated routes.</SUBJECT>
        <SECTNO>1004.11</SECTNO>
        <SUBJECT>Load, weight and size limits.</SUBJECT>
        <SECTNO>1004.12</SECTNO>
        <SUBJECT>Traffic control devices.</SUBJECT>
        <SECTNO>1004.13</SECTNO>
        <SUBJECT>Obstructing traffic.</SUBJECT>
        <SECTNO>1004.14</SECTNO>
        <SUBJECT>Open container of alcoholic beverage.</SUBJECT>
        <SECTNO>1004.15</SECTNO>
        <SUBJECT>Safety belts.</SUBJECT>
        <SECTNO>1004.20</SECTNO>
        <SUBJECT>Right of way.</SUBJECT>
        <SECTNO>1004.21</SECTNO>
        <SUBJECT>Speed limits.</SUBJECT>
        <SECTNO>1004.22</SECTNO>
        <SUBJECT>Unsafe operation.</SUBJECT>
        <SECTNO>1004.23</SECTNO>
        <SUBJECT>Operating under the influence of alcohol or drugs.</SUBJECT>
        <SECTNO>1004.30</SECTNO>
        <SUBJECT>Bicycles.</SUBJECT>
        <SECTNO>1004.31</SECTNO>
        <SUBJECT>Hitchhiking.</SUBJECT>
      </CONTENTS>
      <AUTH>
        <HD SOURCE="HED">Authority:</HD>
        <P>Pub. L. 104-333, 110 Stat. 4097 (16 U.S.C. 460bb note).</P>
      </AUTH>
      <SOURCE>
        <HD SOURCE="HED">Source:</HD>
        <P>63 FR 35708, June 30, 1998, unless otherwise noted.</P>
      </SOURCE>
      <SECTION>
        <SECTNO>§ 1004.1</SECTNO>
        <SUBJECT>Applicability and scope.</SUBJECT>
        <P>The applicability of the regulations in this part is described in § 1001.2 of this chapter. The regulations in this part also apply, regardless of land ownership, on all roadways and parking areas within the boundaries of the area administered by the Presidio Trust that are open to public traffic and that are under the legislative jurisdiction of the United States.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.2</SECTNO>
        <SUBJECT>State law applicable.</SUBJECT>
        <P>(a) Unless specifically addressed by regulations in this chapter, traffic and the use of vehicles within the boundaries of the area administered by the Presidio Trust are governed by State law. State law that is now or may later be in effect is adopted and made a part of the regulations in this part.</P>
        <P>(b) Violating a provision of State law is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.3</SECTNO>
        <SUBJECT>Authorized emergency vehicles.</SUBJECT>
        <P>(a) The operator of an authorized emergency vehicle, when responding to an emergency or when pursuing or apprehending an actual or suspected violator of the law, may:</P>
        <P>(1) Disregard traffic control devices;</P>
        <P>(2) Exceed the speed limit; and</P>
        <P>(3) Obstruct traffic.</P>
        <P>(b) The provisions of paragraph (a) of this section do not relieve the operator from the duty to operate with due regard for the safety of persons and property.</P>
      </SECTION>
      <SECTION>
        <PRTPAGE P="222"/>
        <SECTNO>§ 1004.4</SECTNO>
        <SUBJECT>Report of motor vehicle accident.</SUBJECT>
        <P>(a) The operator of a motor vehicle involved in an accident resulting in property damage, personal injury or death shall report the accident to the Executive Director as soon as practicable, but within 24 hours of the accident. If the operator is physically incapable of reporting the accident, an occupant of the vehicle shall report the accident to the Executive Director.</P>
        <P>(b) A person shall not tow or move a vehicle that has been involved in an accident without first notifying the Executive Director unless the position of the vehicle constitutes a hazard or prior notification is not practicable, in which case notification shall be made before the vehicle is removed from the area administered by the Presidio Trust.</P>
        <P>(c) Failure to comply with a reporting requirement specified in paragraph (a) or (b) of this section is prohibited.</P>
        <P>(d) The notification requirements imposed by this section do not relieve the operator and occupants of a motor vehicle involved in an accident of the responsibility to satisfy reporting requirements imposed by State law.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.10</SECTNO>
        <SUBJECT>Travel on Presidio Trust roads and designated routes.</SUBJECT>
        <P>(a) Operating a motor vehicle is prohibited except on Presidio Trust roads and in parking areas.</P>
        <P>(b) The following are prohibited:</P>
        <P>(1) Operating a motor vehicle not equipped with pneumatic tires, except that a track-laying motor vehicle or a motor vehicle equipped with a similar traction device may be operated on a route designated for these vehicles by the Board.</P>
        <P>(2) Operating a motor vehicle in a manner that causes unreasonable damage to the surface of a Presidio Trust road or route.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.11</SECTNO>
        <SUBJECT>Load, weight and size limits.</SUBJECT>
        <P>(a) Vehicle load, weight and size limits established by State law apply to a vehicle operated on a Presidio Trust road. However, the Board may designate more restrictive limits when appropriate for traffic safety or protection of the road surface. The Board may require a permit and establish conditions for the operation of a vehicle exceeding designated limits.</P>
        <P>(b) The following are prohibited:</P>
        <P>(1) Operating a vehicle that exceeds a load, weight or size limit designated by the Board.</P>
        <P>(2) Failing to obtain a permit when required.</P>
        <P>(3) Violating a term or condition of a permit.</P>
        <P>(4) Operating a motor vehicle with an auxiliary detachable side mirror that extends more than 10 inches beyond the side fender line except when the motor vehicle is towing a second vehicle.</P>
        <P>(c) Violating a term or condition of a permit may also result in the suspension or revocation of the permit by the Executive Director.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.12</SECTNO>
        <SUBJECT>Traffic control devices.</SUBJECT>
        <P>Failure to comply with the directions of a traffic control device is prohibited unless otherwise directed by the Executive Director.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.13</SECTNO>
        <SUBJECT>Obstructing traffic.</SUBJECT>
        <P>The following are prohibited:</P>
        <P>(a) Stopping or parking a vehicle upon a Presidio Trust road, except as authorized by the Executive Director, or in the event of an accident or other condition beyond the control of the operator.</P>
        <P>(b) Operating a vehicle so slowly as to interfere with the normal flow of traffic.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.14</SECTNO>
        <SUBJECT>Open container of alcoholic beverage.</SUBJECT>
        <P>(a) Each person within a motor vehicle is responsible for complying with the provisions of this section that pertain to carrying an open container. The operator of a motor vehicle is the person responsible for complying with the provisions of this section that pertain to the storage of an open container.</P>
        <P>(b) Carrying or storing a bottle, can or other receptacle containing an alcoholic beverage that is open, or has been opened, or whose seal is broken or the contents of which have been partially removed, within a motor vehicle in the area administered by the Presidio Trust is prohibited.</P>
        <P>(c) This section does not apply to:</P>

        <P>(1) An open container stored in the trunk of a motor vehicle or, if a motor <PRTPAGE P="223"/>vehicle is not equipped with a trunk, to an open container stored in some other portion of the motor vehicle designed for the storage of luggage and not normally occupied by or readily accessible to the operator or passengers; or</P>
        <P>(2) An open container stored in the living quarters of a motor home or camper; or</P>
        <P>(3) Unless otherwise prohibited, an open container carried or stored in a motor vehicle parked at an authorized campsite where the motor vehicle's occupant(s) are camping.</P>
        <P>(d) For the purpose of paragraph (c)(1) of this section, a utility compartment or glove compartment is deemed to be readily accessible to the operator and passengers of a motor vehicle.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.15</SECTNO>
        <SUBJECT>Safety belts.</SUBJECT>
        <P>(a) Each operator and passenger occupying any seating position of a motor vehicle in the area administered by the Presidio Trust will have the safety belt or child restraint system properly fastened at all times when the vehicle is in motion. The safety belt and child restraint system will conform to applicable United States Department of Transportation standards.</P>
        <P>(b) This section does not apply to an occupant in a seat that was not originally equipped by the manufacturer with a safety belt nor does it apply to a person who can demonstrate that a medical condition prevents restraint by a safety belt or other occupant restraining device.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.20</SECTNO>
        <SUBJECT>Right of way.</SUBJECT>
        <P>An operator of a motor vehicle shall yield the right of way to pedestrians, saddle and pack animals and vehicles drawn by animals. Failure to yield the right of way is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.21</SECTNO>
        <SUBJECT>Speed limits.</SUBJECT>
        <P>(a) Speed limits in the area administered by the Presidio Trust are as follows:</P>
        <P>(1) 15 miles per hour: within all school zones, campgrounds, picnic areas, parking areas, utility areas, business or residential areas, other places of public assemblage and at emergency scenes.</P>
        <P>(2) 25 miles per hour: upon sections of Presidio Trust road under repair or construction.</P>
        <P>(3) 45 miles per hour: upon all other Presidio Trust roads.</P>
        <P>(b) The Board may designate a different speed limit upon any Presidio Trust road when a speed limit set forth in paragraph (a) of this section is determined to be unreasonable, unsafe or inconsistent with the purposes of the Presidio Trust Act. Speed limits shall be posted by using standard traffic control devices.</P>
        <P>(c) Operating a vehicle at a speed in excess of the speed limit is prohibited.</P>
        <P>(d) An authorized person may utilize radiomicrowaves or other electrical devices to determine the speed of a vehicle on a Presidio Trust road. Signs indicating that vehicle speed is determined by the use of radiomicrowaves or other electrical devices are not required.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.22</SECTNO>
        <SUBJECT>Unsafe operation.</SUBJECT>
        <P>(a) The elements of this section constitute offenses that are less serious than reckless driving. The offense of reckless driving is defined by State law and violations are prosecuted pursuant to the provisions of § 1004.2.</P>
        <P>(b) The following are prohibited:</P>
        <P>(1) Operating a motor vehicle without due care or at a speed greater than that which is reasonable and prudent considering wildlife, traffic, weather, road and light conditions and road character.</P>
        <P>(2) Operating a motor vehicle in a manner which unnecessarily causes its tires to squeal, skid or break free of the road surface.</P>
        <P>(3) Failing to maintain that degree of control of a motor vehicle necessary to avoid danger to persons, property or wildlife.</P>
        <P>(4) Operating a motor vehicle while allowing a person to ride:</P>
        <P>(i) On or within any vehicle, trailer or other mode of conveyance towed behind the motor vehicle unless specifically designed for carrying passengers while being towed; or</P>

        <P>(ii) On any exterior portion of the motor vehicle not designed or intended for the use of a passenger. This restriction does not apply to a person seated on the floor of a truck bed equipped <PRTPAGE P="224"/>with sides, unless prohibited by State law.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.23</SECTNO>
        <SUBJECT>Operating under the influence of alcohol or drugs.</SUBJECT>
        <P>(a) Operating or being in actual physical control of a motor vehicle is prohibited while:</P>
        <P>(1) Under the influence of alcohol, or a drug, or drugs, or any combination thereof, to a degree that renders the operator incapable of safe operation; or</P>
        <P>(2) The alcohol concentration in the operator's blood or breath is 0.10 grams or more of alcohol per 100 milliliters of blood or 0.10 grams or more of alcohol per 210 liters of breath. Provided however, that if State law that applies to operating a motor vehicle while under the influence of alcohol establishes more restrictive limits of alcohol concentration in the operator's blood or breath, those limits supersede the limits specified in this paragraph.</P>
        <P>(b) The provisions of paragraph (a) of this section also apply to an operator who is or has been legally entitled to use alcohol or another drug.</P>
        <P>(c) <E T="03">Tests.</E> (1) At the request or direction of an authorized person who has probable cause to believe that an operator of a motor vehicle within the area administered by the Presidio Trust has violated a provision of paragraph (a) of this section, the operator shall submit to one or more tests of the blood, breath, saliva or urine for the purpose of determining blood alcohol and drug content.</P>
        <P>(2) Refusal by an operator to submit to a test is prohibited and proof of refusal may be admissible in any related judicial proceeding.</P>
        <P>(3) Any test or tests for the presence of alcohol and drugs shall be determined by and administered at the direction of an authorized person.</P>
        <P>(4) Any test shall be conducted by using accepted scientific methods and equipment of proven accuracy and reliability operated by personnel certified in its use.</P>
        <P>(d) <E T="03">Presumptive levels.</E> (1) The results of chemical or other quantitative tests are intended to supplement the elements of probable cause used as the basis for the arrest of an operator charged with a violation of paragraph (a)(1) of this section. If the alcohol concentration in the operator's blood or breath at the time of testing is less than alcohol concentrations specified in paragraph (a)(2) of this section, this fact does not give rise to any presumption that the operator is or is not under the influence of alcohol.</P>
        <P>(2) The provisions of paragraph (d)(1) of this section are not intended to limit the introduction of any other competent evidence bearing upon the question of whether the operator, at the time of the alleged violation, was under the influence of alcohol, or a drug, or drugs, or any combination thereof.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.30</SECTNO>
        <SUBJECT>Bicycles.</SUBJECT>
        <P>(a) The use of a bicycle is prohibited except on Presidio Trust roads, in parking areas and on routes designated for bicycle use; provided, however, that the Board may close any Presidio Trust road or parking area to bicycle use pursuant to the criteria and procedures of §§ 1001.5 and 1001.7 of this chapter. Routes may only be designated for bicycle use based on a written determination that such use is consistent with the protection of natural, scenic and aesthetic values, safety considerations and management objectives and will not disturb wildlife or the resources of the area administered by the Presidio Trust.</P>
        <P>(b) <E T="03">Designated bicycle routes.</E> The use of a bicycle is permitted in non-developed areas, as follows:</P>
        <P>(1) Bicycle use is permitted on routes which have been designated by the Board as bicycle routes by the posting of signs, and as designated on maps which are available in the office of the Presidio Trust and other places convenient to the public.</P>
        <P>(2) Bicycle speed limits are as follows:</P>
        <P>(i) 15 miles per hour: Upon all designated routes within the area administered by the Presidio Trust.</P>
        <P>(ii) 5 miles per hour: On blind curves and when passing other trail users.</P>
        <P>(3) The following are prohibited:</P>
        <P>(i) The possession of a bicycle on routes not designated as open to bicycle use.</P>

        <P>(ii) Operating a bicycle on designated bicycle routes between sunset and sunrise without exhibiting on the bicycle <PRTPAGE P="225"/>or on the operator an activated white light that is visible from a distance of at least 500 feet to the front and with a red light or reflector visible from at least 200 feet to the rear.</P>
        <P>(c) A person operating a bicycle is subject to all sections of this part that apply to an operator of a motor vehicle, except §§ 1004.4, 1004.10, 1004.11 and 1004.14.</P>
        <P>(d) The following are prohibited:</P>
        <P>(1) Possessing a bicycle in a wilderness area established by Federal statute.</P>
        <P>(2) Operating a bicycle during periods of low visibility, or while traveling through a tunnel, or between sunset and sunrise, without exhibiting on the operator or bicycle a white light or reflector that is visible from a distance of at least 500 feet to the front and with a red light or reflector visible from at least 200 feet to the rear.</P>
        <P>(3) Operating a bicycle abreast of another bicycle except where authorized by the Executive Director.</P>
        <P>(4) Operating a bicycle while consuming an alcoholic beverage or carrying in hand an open container of an alcoholic beverage.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1004.31</SECTNO>
        <SUBJECT>Hitchhiking.</SUBJECT>
        <P>Hitchhiking or soliciting transportation is prohibited except in designated areas and under conditions established by the Board.</P>
      </SECTION>
    </PART>
    <PART>
      <EAR>Pt. 1005</EAR>
      <HD SOURCE="HED">PART 1005—COMMERCIAL AND PRIVATE OPERATIONS</HD>
      <CONTENTS>
        <SECHD>Sec.</SECHD>
        <SECTNO>1005.1</SECTNO>
        <SUBJECT>Advertisements.</SUBJECT>
        <SECTNO>1005.2</SECTNO>
        <SUBJECT>Alcoholic beverages; sale of intoxicants.</SUBJECT>
        <SECTNO>1005.3</SECTNO>
        <SUBJECT>Business operations.</SUBJECT>
        <SECTNO>1005.4</SECTNO>
        <SUBJECT>Commercial passenger-carrying motor vehicles.</SUBJECT>
        <SECTNO>1005.5</SECTNO>
        <SUBJECT>Commercial photography.</SUBJECT>
        <SECTNO>1005.6</SECTNO>
        <SUBJECT>Commercial vehicles.</SUBJECT>
        <SECTNO>1005.7</SECTNO>
        <SUBJECT>Construction of buildings or other facilities.</SUBJECT>
        <SECTNO>1005.8</SECTNO>
        <SUBJECT>Discrimination in employment practices.</SUBJECT>
        <SECTNO>1005.9</SECTNO>
        <SUBJECT>Discrimination in furnishing public accommodations and transportation services.</SUBJECT>
        <SECTNO>1005.10-1005.12</SECTNO>
        <SUBJECT>[Reserved]</SUBJECT>
        <SECTNO>1005.13</SECTNO>
        <SUBJECT>Nuisances.</SUBJECT>
        <SECTNO>1005.14</SECTNO>
        <SUBJECT>Prospecting, mining, and mineral leasing.</SUBJECT>
      </CONTENTS>
      <AUTH>
        <HD SOURCE="HED">Authority:</HD>
        <P>Pub. L. 104-333, 110 Stat. 4097 (16 U.S.C. 460bb note).</P>
      </AUTH>
      <SOURCE>
        <HD SOURCE="HED">Source:</HD>
        <P>63 FR 35710, June 30, 1998, unless otherwise noted.</P>
      </SOURCE>
      <SECTION>
        <SECTNO>§ 1005.1</SECTNO>
        <SUBJECT>Advertisements.</SUBJECT>
        <P>Commercial notices or advertisements shall not be displayed, posted, or distributed within the area administered by the Presidio Trust unless prior written permission has been given by the Executive Director. Such permission may be granted only if the notice or advertisement is of goods, services, or facilities available within the area administered by the Presidio Trust and such notices and advertisements are found by the Executive Director to be desirable and necessary for the convenience and guidance of the public.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1005.2</SECTNO>
        <SUBJECT>Alcoholic beverages; sale of intoxicants.</SUBJECT>
        <P>The sale of alcoholic, spirituous, vinous, or fermented liquor, containing more than 1 percent of alcohol by weight, shall conform with all applicable Federal, State, and local laws and regulations. (See also § 1002.35 of this chapter.)</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1005.3</SECTNO>
        <SUBJECT>Business operations.</SUBJECT>
        <P>Engaging in or soliciting any business in the area administered by the Presidio Trust, except in accordance with the provisions of a permit, contract, or other written agreement with the United States, is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1005.4</SECTNO>
        <SUBJECT>Commercial passenger-carrying motor vehicles.</SUBJECT>
        <P>Passenger-carrying motor vehicles that are so large as to require special escort in order to proceed safely over Presidio Trust roads, or which in the judgment of the Executive Director are beyond the carrying capacity or safety factor of the roads, will not be permitted in the area administered by the Presidio Trust, except that, where they may satisfactorily enter and travel to the Presidio Trust headquarters they may be parked there during the period of stay.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1005.5</SECTNO>
        <SUBJECT>Commercial photography.</SUBJECT>
        <P>(a) <E T="03">Motion pictures, television.</E> Before any motion picture may be filmed or any television production or sound <PRTPAGE P="226"/>track may be made, which involves the use of professional casts, settings, or crews, by any person other than bona fide newsreel or news television personnel, written permission must first be obtained from the Executive Director, in accordance with the following:</P>
        <P>(1) <E T="03">Permit required.</E> No picture may be filmed, and no television production or sound track made on any area administered by the Presidio Trust, by any person other than amateur or bona fide newsreel and news television photographers and soundmen, unless written permission has been obtained from the Presidio Trust. Applications for permission should be submitted to the Executive Director.</P>
        <P>(2) <E T="03">Fees; bonds.</E> (i) No fees will be charged for the making of motion pictures, television productions or sound tracks on areas administered by the Presidio Trust. The regular general admission and other fees currently in effect in any area under the jurisdiction of the Presidio Trust are not affected by this paragraph.</P>
        <P>(ii) A bond shall be furnished, or deposit made in cash or by certified check, in an amount to be set by the official in charge of the area to insure full compliance with all of the conditions prescribed in paragraph (a)(4) of this section.</P>
        <P>(3) <E T="03">Approval of application.</E> Permission to make a motion picture, television production or sound track on areas administered by the Presidio Trust will be granted by the Executive Director in his discretion and on acceptance by the applicant of the conditions set forth in paragraph (a)(4) of this section.</P>
        <P>(4) <E T="03">Form of application.</E> The following form is prescribed for an application for permission to make a motion picture, television production, or sound track on areas administered by the Presidio Trust:
        </P>
        <EXTRACT>
          <FP SOURCE="FP-DASH">Date</FP>
          <P>To the Executive Director of the Presidio Trust:</P>

          <P>Permission is requested to make, in the area administered by the Presidio Trust, a
          </P>
          <FP SOURCE="FP-DASH"/>

          <P>The scope of the filming (or production or recording) and the manner and extent thereof will be as follows:
          </P>
          <FP SOURCE="FP-DASH"/>
          
          <FP SOURCE="FP-DASH"/>
          
          <P>Weather conditions permitting, work will commence on approximately _______ and will be completed on approximately _______. (An additional sheet should be used if necessary.)</P>
          <P>The undersigned accepts and will comply with the following conditions:</P>
          <P>Utmost care will be exercised to see that no natural features are injured, and after completion of the work the area will, as required by the official in charge, either be cleaned up and restored to its prior condition or left, after clean-up, in a condition satisfactory to the official in charge.</P>
          <P>Credit will be given to the Presidio Trust through the use of an appropriate title or announcement, unless there is issued by the official in charge of the area a written statement that no such courtesy credit is desired.</P>
          <P>Pictures will be taken of wildlife only when such wildlife will be shown in its natural state or under approved management conditions if such wildlife is confined.</P>
          <P>Any special instructions received from the official in charge of the area will be complied with.</P>

          <P>Any additional information relating to the privilege applied for by this application will be furnished upon request of the official in charge.
          </P>
          <FP SOURCE="FP-DASH"/>
          <FP>(Applicant)</FP>
          
          <FP SOURCE="FP-DASH">For</FP>
          <FP>(Company)</FP>
          
          <FP SOURCE="FP-DASH">Bond Requirement $</FP>
          
          <P>Approved:
          </P>
          <FP SOURCE="FP-DASH"/>
          <FP>(Date)</FP>
          
          <FP SOURCE="FP-DASH"/>
          <FP>(Title)</FP>
        </EXTRACT>
        
        <P>(b) <E T="03">Still photography.</E> The taking of photographs of any vehicle, or other articles of commerce or models for the purpose of commercial advertising without a written permit from the Executive Director is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1005.6</SECTNO>
        <SUBJECT>Commercial vehicles.</SUBJECT>
        <P>(a) The term “Commercial vehicle” as used in this section shall include, but not be limited to trucks, station wagons, pickups, passenger cars or other vehicles when used in transporting movable property for a fee or profit, either as a direct charge to another person, or otherwise, or used as an incident to providing services to another person, or used in connection with any business.</P>

        <P>(b) The use of government roads within the area administered by the Presidio Trust by commercial vehicles, <PRTPAGE P="227"/>when such use is in no way connected with the operation of the area administered by the Presidio Trust, is prohibited, except that in emergencies the Executive Director may grant permission to use Presidio Trust roads.</P>
        <P>(c) The Executive Director shall issue permits for commercial vehicles used on Presidio Trust roads when such use is necessary for access to private lands situated within or adjacent to the area administered by the Presidio Trust, to which access is otherwise not available.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1005.7</SECTNO>
        <SUBJECT>Construction of buildings or other facilities.</SUBJECT>
        <P>Constructing or attempting to construct a building, or other structure, boat dock, road, trail, path, or other way, telephone line, telegraph line, power line, or any other private or public utility, upon, across, over, through, or under any area administered by the Presidio Trust, except in accordance with the provisions of a valid permit, contract, or other written agreement with the United States, is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1005.8</SECTNO>
        <SUBJECT>Discrimination in employment practices.</SUBJECT>
        <P>(a) The proprietor, owner, or operator of any hotel, inn, lodge or other facility or accommodation offered to or enjoyed by the general public within the area administered by the Presidio Trust is prohibited from discriminating against any employee or maintaining any employment practice which discriminates because of race, creed, color, ancestry, sex, age, disabling condition, or national origin in connection with any activity provided for or permitted by contract with or permit from the Government or by derivative subcontract or sublease. As used in this section, the term “employment” includes, but is not limited to, employment, upgrading, demotion, or transfer; recruitment, or recruitment advertising; layoffs or termination; rates of pay or other forms of compensation; and selection for training including apprenticeship.</P>

        <P>(b) Each such proprietor, owner or operator shall post either the following notice or notices supplied in accordance with Executive Order 11246 at such locations as will ensure that the notice and its contents will be conspicuous to any person seeking employment:
        </P>
        <EXTRACT>
          <HD SOURCE="HD2">Notice</HD>
          <P>This is a facility operated in an area under the jurisdiction of the Presidio Trust. No discrimination in employment practices on the basis of race, creed, color, ancestry, sex, age, disabling condition, or national origin is permitted in this facility. Violations of this prohibition are punishable by fine, imprisonment, or both. Complaints or violations of this prohibition should be addressed to the Executive Director, The Presidio Trust, P.O. Box 29052, San Francisco, CA 94129-0052.</P>
        </EXTRACT>
        
        <P>(c) The regulations contained in this section apply, regardless of land ownership, on all lands and waters within the boundaries of the area administered by the Presidio Trust that are under the legislative jurisdiction of the United States.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1005.9</SECTNO>
        <SUBJECT>Discrimination in furnishing public accommodations and transportation services.</SUBJECT>
        <P>(a) The proprietor, owner or operator and the employees of any hotel, inn, lodge, or other facility or accommodation offered to or enjoyed by the general public within the area administered by the Presidio Trust and, while using such area, any commercial passenger-carrying motor vehicle service and its employees, are prohibited from:</P>
        <P>(1) Publicizing the facilities, accommodations or any activity conducted therein in any manner that would directly or inferentially reflect upon or question the acceptability of any person or persons because of race, creed, color, ancestry, sex, age, disabling condition, or national origin; or</P>
        <P>(2) Discriminating by segregation or otherwise against any person or persons because of race, creed, color, ancestry, sex, age, disabling condition, or national origin in furnishing or refusing to furnish such person or persons any accommodation, facility, service, or privilege offered to or enjoyed by the general public.</P>

        <P>(b) Each such proprietor, owner, or operator shall post the following notice at such locations as will insure that the notice and its contents will be conspicuous to any person seeking accommodations, facilities, services, or privileges:
        </P>
        <EXTRACT>
          <PRTPAGE P="228"/>
          <HD SOURCE="HD2">Notice</HD>
          <P>This is a facility operated in an area under the jurisdiction of the Presidio Trust. No discrimination by segregation or other means in the furnishing of accommodations, facilities, services, or privileges on the basis of race, creed, color, ancestry, sex, age, disabling condition or national origin is permitted in the use of this facility. Violations of this prohibition are punishable by fine, imprisonment, or both. Complaints of violations of this prohibition should be addressed to the Executive Director, The Presidio Trust, P.O. Box 29052, San Francisco, CA 94129-0052.</P>
        </EXTRACT>
        
        <P>(c) The regulations contained in this section apply, regardless of land ownership, on all lands and waters within the boundaries of the area administered by the Presidio Trust that are under the legislative jurisdiction of the United States.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§§ 1005.10-1005.12</SECTNO>
        <RESERVED>[Reserved]</RESERVED>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1005.13</SECTNO>
        <SUBJECT>Nuisances.</SUBJECT>
        <P>The creation or maintenance of a nuisance upon the federally owned lands of the area administered by the Presidio Trust or upon any private lands within the boundaries of the area administered by the Presidio Trust under the exclusive legislative jurisdiction of the United States is prohibited.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1005.14</SECTNO>
        <SUBJECT>Prospecting, mining, and mineral leasing.</SUBJECT>
        <P>Prospecting, mining, and the location of mining claims under the general mining laws and leasing under the mineral leasing laws are prohibited in the area administered by the Presidio Trust except as authorized by law.</P>
      </SECTION>
    </PART>
    <PART>
      <EAR>Pt. 1007</EAR>
      <HD SOURCE="HED">PART 1007—REQUESTS UNDER THE FREEDOM OF INFORMATION ACT</HD>
      <CONTENTS>
        <SECHD>Sec.</SECHD>
        <SECTNO>1007.1</SECTNO>
        <SUBJECT>Purpose and scope.</SUBJECT>
        <SECTNO>1007.2</SECTNO>
        <SUBJECT>Records available.</SUBJECT>
        <SECTNO>1007.3</SECTNO>
        <SUBJECT>Requests for records.</SUBJECT>
        <SECTNO>1007.4</SECTNO>
        <SUBJECT>Preliminary processing of requests.</SUBJECT>
        <SECTNO>1007.5</SECTNO>
        <SUBJECT>Action on initial requests.</SUBJECT>
        <SECTNO>1007.6</SECTNO>
        <SUBJECT>Time limits for processing initial requests.</SUBJECT>
        <SECTNO>1007.7</SECTNO>
        <SUBJECT>Appeals.</SUBJECT>
        <SECTNO>1007.8</SECTNO>
        <SUBJECT>Action on appeals.</SUBJECT>
        <SECTNO>1007.9</SECTNO>
        <SUBJECT>Fees.</SUBJECT>
        <SECTNO>1007.10</SECTNO>
        <SUBJECT>Waiver of fees.</SUBJECT>
      </CONTENTS>
      <AUTH>
        <HD SOURCE="HED">Authority:</HD>
        <P>Pub. L. 104-333, 110 Stat. 4097 (16 U.S.C. 460bb note); 5 U.S.C. 552; E.O. 12,600, 52 FR 23781, 3 CFR, 1988 Comp., p. 235.</P>
      </AUTH>
      <SOURCE>
        <HD SOURCE="HED">Source:</HD>
        <P>63 FR 71774, Dec. 30, 1998, unless otherwise noted.</P>
      </SOURCE>
      <SECTION>
        <SECTNO>§ 1007.1</SECTNO>
        <SUBJECT>Purpose and scope.</SUBJECT>
        <P>(a) This part contains the procedures for submission to and consideration by the Presidio Trust of requests for records under FOIA. As used in this part, the term “FOIA” means the Freedom of Information Act, 5 U.S.C. 552.</P>
        <P>(b) Before invoking the formal procedures set out below, persons seeking records from the Presidio Trust may find it useful to consult with the Presidio Trust's FOIA Officer, who can be reached at The Presidio Trust, P.O. Box 29052, San Francisco, CA 94129-0052, Telephone: (415) 561-5300. As used in this part, the term “FOIA Officer” means the employee designated by the Executive Director to process FOIA requests and otherwise supervise the Presidio Trust's compliance with FOIA, or the alternate employee so designated to perform these duties in the absence of the FOIA Officer.</P>
        <P>(c) The procedures in this part do not apply to:</P>
        <P>(1) Records published in the <E T="04">Federal Register,</E> the Bylaws of the Presidio Trust, statements of policy and interpretations, and other materials that have been published by the Presidio Trust on its internet website (<E T="03">http://www.presidiotrust.gov</E>) or are routinely made available for inspection and copying at the requester's expense.</P>
        <P>(2) Records or information compiled for law enforcement purposes and covered by the disclosure exemption described in § 1007.2(c)(7) if:</P>
        <P>(i) The investigation or proceeding involves a possible violation of criminal law; and</P>
        <P>(ii) There is reason to believe that:</P>
        <P>(A) The subject of the investigation or proceeding is not aware of its pendency, and</P>
        <P>(B) Disclosure of the existence of the records could reasonably be expected to interfere with enforcement proceedings.</P>

        <P>(3) Informant records maintained by the United States Park Police under an <PRTPAGE P="229"/>informant's name or personal identifier, if requested by a third party according to the informant's name or personal identifier, unless the informant's status as an informant has been officially confirmed.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1007.2</SECTNO>
        <SUBJECT>Records available.</SUBJECT>
        <P>(a) <E T="03">Policy.</E> It is the policy of the Presidio Trust to make its records available to the public to the greatest extent possible consistent with the purposes of the Presidio Trust Act and the Freedom of Information Act.</P>
        <P>(b) <E T="03">Statutory disclosure requirement.</E> FOIA requires that the Presidio Trust, on a request from a member of the public submitted in accordance with the procedures in this part, make requested records available for inspection and copying.</P>
        <P>(c) <E T="03">Statutory exemptions.</E> Exempted from FOIA's statutory disclosure requirement are matters that are:</P>
        <P>(1)(i) Specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and</P>
        <P>(ii) Are in fact properly classified pursuant to such Executive order;</P>
        <P>(2) Related solely to the internal personnel rules and practices of an agency;</P>
        <P>(3) Specifically exempted from disclosure by statute (other than the Privacy Act), provided that such statute:</P>
        <P>(i) Requires that the matters be withheld from the public in such a manner as to leave no discretion on the issue, or</P>
        <P>(ii) Establishes particular criteria for withholding or refers to particular types of matters to be withheld;</P>
        <P>(4) Trade secrets and commercial or financial information obtained from a person and privileged or confidential;</P>
        <P>(5) Inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency;</P>
        <P>(6) Personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;</P>
        <P>(7) Records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information:</P>
        <P>(i) Could reasonably be expected to interfere with enforcement proceedings,</P>
        <P>(ii) Would deprive a person of a right to a fair or an impartial adjudication,</P>
        <P>(iii) Could reasonably be expected to constitute an unwarranted invasion of personal privacy,</P>
        <P>(iv) Could reasonably be expected to disclose the identity of a confidential source, including a State, local, or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source,</P>
        <P>(v) Would disclose techniques and procedures for law enforcement investigations or prosecutions or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or</P>
        <P>(vi) Could reasonably be expected to endanger the life or physical safety of any individual;</P>
        <P>(8) Contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions; or</P>
        <P>(9) Geological and geophysical information and data, including maps, concerning wells.</P>
        <P>(d) <E T="03">Decisions on requests.</E> It is the policy of the Presidio Trust to withhold information falling within an exemption only if:</P>
        <P>(1) Disclosure is prohibited by statute or Executive order or</P>
        <P>(2) Sound grounds exist for invocation of the exemption.</P>
        <P>(e) <E T="03">Disclosure of reasonably segregable nonexempt material.</E> If a requested record contains material covered by an exemption and material that is not exempt, and it is determined under the procedures in this part to withhold the exempt material, any reasonably segregable nonexempt material shall be <PRTPAGE P="230"/>separated from the exempt material and released. In such circumstances, the records disclosed in part shall be marked or annotated to show both the amount and the location of the information deleted wherever practicable.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1007.3</SECTNO>
        <SUBJECT>Requests for records.</SUBJECT>
        <P>(a) <E T="03">Submission of requests.</E> A request to inspect or copy records shall be submitted to the Presidio Trust's FOIA Officer at P.O. Box 29052, San Francisco, CA 94129-0052.</P>
        <P>(b) <E T="03">Form of requests.</E> (1) Requests under this part shall be in writing and must specifically invoke FOIA.</P>
        <P>(2) A request must reasonably describe the records requested. A request reasonably describes the records requested if it will enable an employee of the Presidio Trust familiar with the subject area of the request to locate the record with a reasonable amount of effort. If such information is available, the request should identify the subject matter of the record, the date when it was made, the place where it was made, the person or office that made it, the present custodian of the record, and any other information that will assist in locating the requested record. If the request involves a matter known by the requester to be in litigation, the request should also state the case name and court hearing the case.</P>
        <P>(3)(i) A request shall:</P>
        <P>(A) Specify the fee category (commercial use, educational institution, noncommercial scientific institution, news media, or other, as defined in § 1007.9 of this chapter) in which the requester claims the request falls and the basis of this claim; and</P>
        <P>(B) State the maximum amount of fees that the requester is willing to pay or include a request for a fee waiver.</P>
        <P>(ii) Requesters are advised that, under § 1007.9 (f), (g) and (h), the time for responding to requests may be delayed:</P>
        <P>(A) If a requester has not sufficiently identified the fee category applicable to the request;</P>
        <P>(B) If a requester has not stated a willingness to pay fees as high as anticipated by the Presidio Trust; or</P>
        <P>(C) If a fee waiver request is denied and the requester has not included an alternative statement of willingness to pay fees as high as anticipated by the Presidio Trust.</P>
        <P>(4) A request seeking a fee waiver shall, to the extent possible, address why the requester believes that the criteria for fee waivers set out in § 1007.10 are met.</P>
        <P>(5) To expedite processing, both the envelope containing a request and the face of the request should bear the legend “FREEDOM OF INFORMATION REQUEST.”</P>
        <P>(c) <E T="03">Creation of records.</E> A request may seek only records that are in existence at the time the request is received. A request may not seek records that come into existence after the date on which it is received and may not require that new records be created in response to the request by, for example, combining or compiling selected items from manual files, preparing a new computer program, or calculating proportions, percentages, frequency distributions, trends or comparisons. In those instances where the Presidio Trust determines that creating a new record will be less burdensome than disclosing large volumes of unassembled material, the Presidio Trust may, in its discretion, agree to creation of a new record as an alternative to disclosing existing records.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1007.4</SECTNO>
        <SUBJECT>Preliminary processing of requests.</SUBJECT>
        <P>(a) <E T="03">Scope of requests.</E> Unless a request clearly specifies otherwise, requests to the Presidio Trust may be presumed to seek only records of the Presidio Trust.</P>
        <P>(b) <E T="03">Records of other departments and agencies.</E> (1) If a requested record in the possession of the Presidio Trust originated with another Federal department or agency, the request shall be referred to that agency unless:</P>
        <P>(i) The record is of primary interest to the Presidio Trust, for example, because it was developed or prepared pursuant to the Presidio Trust's regulations or request,</P>
        <P>(ii) The Presidio Trust is in a better position than the originating agency to assess whether the record is exempt from disclosure, or</P>
        <P>(iii) The originating agency is not subject to FOIA.<PRTPAGE P="231"/>
        </P>
        <P>(2) A request for documents that were classified by another agency shall be referred to that agency.</P>
        <P>(c) <E T="03">Consultation with submitters of commercial and financial information.</E> (1) If a request seeks a record containing trade secrets or commercial or financial information submitted by a person outside of the Federal government, the Presidio Trust shall provide the submitter with notice of the request whenever:</P>
        <P>(i) The submitter has made a good faith designation of the information as commercially or financially sensitive, or</P>
        <P>(ii) The Presidio Trust has reason to believe that disclosure of the information may result in commercial or financial injury to the submitter.</P>
        <P>(2) Where notification of a voluminous number of submitters is required, such notification may be accomplished by posting or publishing the notice in a place reasonably calculated to accomplish notification.</P>
        <P>(3) The notice to the submitter shall afford the submitter a reasonable period within which to provide a detailed statement of any objection to disclosure. The submitter's statement shall explain the basis on which the information is claimed to be exempt under FOIA, including a specification of any claim of competitive or other business harm that would result from disclosure. The statement shall also include a certification that the information is confidential, has not been disclosed to the public by the submitter, and is not routinely available to the public from other sources.</P>
        <P>(4) If a submitter's statement cannot be obtained within the time limit for processing the request under § 1007.6, the requester shall be notified of the delay as provided in § 1007.6(f).</P>
        <P>(5) Notification to a submitter is not required if:</P>
        <P>(i) The Presidio Trust determines, prior to giving notice, that the request for the record should be denied;</P>
        <P>(ii) The information has previously been lawfully published or officially made available to the public;</P>
        <P>(iii) Disclosure is required by a statute (other than FOIA) or regulation (other than this part);</P>
        <P>(iv) Disclosure is clearly prohibited by a statute, as described in § 1007.2(c)(3);</P>
        <P>(v) The information was not designated by the submitter as confidential when it was submitted, or a reasonable time thereafter, if the submitter was specifically afforded an opportunity to make such a designation; however, a submitter will be notified of a request for information that was not designated as confidential at the time of submission, or a reasonable time thereafter, if there is substantial reason to believe that disclosure of the information would result in competitive harm;</P>
        <P>(vi) The designation of confidentiality made by the submitter is obviously frivolous; or</P>
        <P>(vii) The information was submitted to the Presidio Trust more than 10 years prior to the date of the request, unless the Presidio Trust has reason to believe that it continues to be confidential.</P>
        <P>(6) If a requester brings suit to compel disclosure of information, the submitter of the information will be promptly notified.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1007.5</SECTNO>
        <SUBJECT>Action on initial requests.</SUBJECT>
        <P>(a) <E T="03">Authority.</E> (1) Requests shall be decided by the FOIA Officer.</P>
        <P>(2) A decision to withhold a requested record, to release a record that is exempt from disclosure, or to deny a fee waiver shall be made only after consultation with the General Counsel.</P>
        <P>(b) <E T="03">Form of grant.</E> (1) When a requested record has been determined to be available, the FOIA Officer shall notify the requester as to when and where the record is available for inspection or, as the case may be, when and how copies will be provided. If fees are due, the FOIA Officer shall state the amount of fees due and the procedures for payment, as described in § 1007.9.</P>

        <P>(2) The FOIA Officer shall honor a requester's specified preference of form or format of disclosure (e.g., paper, microform, audiovisual materials, or electronic records) if the record is readily available to the Presidio Trust in the requested form or format or if the record is reproducible by the Presidio Trust with reasonable efforts in the requested form or format.<PRTPAGE P="232"/>
        </P>
        <P>(3) If a requested record (or portion thereof) is being made available over the objections of a submitter made in accordance with § 1007.4(c), both the requester and the submitter shall be notified of the decision. The notice to the submitter (a copy of which shall be made available to the requester) shall be forwarded a reasonable number of days prior to the date on which disclosure is to be made and shall include:</P>
        <P>(i) A statement of the reasons why the submitter's objections were not sustained;</P>
        <P>(ii) A specification of the portions of the record to be disclosed, if the submitter's objections were sustained in part; and</P>
        <P>(iii) A specified disclosure date.</P>
        <P>(4) If a claim of confidentiality has been found frivolous in accordance with § 1007.4(c)(5)(vi) and a determination is made to release the information without consultation with the submitter, the submitter of the information shall be notified of the decision and the reasons therefor a reasonable number of days prior to the date on which disclosure is to be made.</P>
        <P>(c) <E T="03">Form of denial.</E> (1) A decision withholding a requested record shall be in writing and shall include:</P>
        <P>(i) A listing of the names and titles or positions of each person responsible for the denial;</P>
        <P>(ii) A reference to the specific exemption or exemptions authorizing the withholding;</P>
        <P>(iii) If neither a statute nor an Executive order requires withholding, the sound ground for withholding;</P>
        <P>(iv) An estimate of the volume of records or information withheld, in number of pages or in some other reasonable form of estimation. This estimate does not need to be provided if the volume is otherwise indicated through deletions on records disclosed in part, or if providing an estimate would harm an interest protected by an applicable exemption; and</P>
        <P>(v) A statement that the denial may be appealed and a reference to the procedures in § 1007.7 for appeal.</P>
        <P>(2) A decision denying a request for failure to reasonably describe requested records or for other procedural deficiency or because requested records cannot be located shall be in writing and shall include:</P>
        <P>(i) A description of the basis of the decision;</P>
        <P>(ii) A list of the names and titles or positions of each person responsible; and</P>
        <P>(iii) A statement that the matter may be appealed and a reference to the procedures in § 1007.7 for appeal.</P>
        <P>(d) <E T="03">Expedited processing.</E> (1) Requests and appeals will be taken out of order and given expedited treatment whenever it is determined by the FOIA Officer that they involve:</P>
        <P>(i) Circumstances in which the lack of expedited treatment could reasonably be expected to pose an imminent threat to the life or physical safety of an individual; or</P>
        <P>(ii) An urgency to inform the public about an actual or alleged federal government activity, if made by a person primarily engaged in disseminating information.</P>
        <P>(2) A request for expedited processing may be made at the time of the initial request for records or at any later time.</P>
        <P>(3) A requester who seeks expedited processing must submit a statement, certified to be true and correct to the best of that person's knowledge and belief, explaining in detail the basis for requesting expedited processing.</P>
        <P>(4) Within ten calendar days of receiving of a request for expedited processing, the FOIA Officer shall decide whether to grant the request for expedited processing and shall notify the requester of the decision. If a request for expedited processing is granted, the underlying FOIA request shall be given priority and shall be processed as soon as practicable. If a request for expedited processing is denied, any appeal of that decision shall be acted on expeditiously.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1007.6</SECTNO>
        <SUBJECT>Time limits for processing initial requests.</SUBJECT>
        <P>(a) <E T="03">Basic limit.</E> Requests for records shall be processed promptly. A determination whether to grant or deny a request shall be made within 20 working days after receipt of a request. This determination shall be communicated immediately to the requester.<PRTPAGE P="233"/>
        </P>
        <P>(b) <E T="03">Running of basic time limit.</E> (1) The 20 working day time limit begins to run when a request meeting the requirements of § 1007.3(b) is received at the Presidio Trust.</P>
        <P>(2) The running of the basic time limit may be delayed or tolled as explained in § 1007.9 (f), (g) and (h) if a requester:</P>
        <P>(i) Has not stated a willingness to pay fees as high as are anticipated and has not sought and been granted a full fee waiver, or</P>
        <P>(ii) Has not made a required advance payment.</P>
        <P>(c) <E T="03">Extensions of time.</E> In the following unusual circumstances, the time limit for acting on an initial request may be extended to the extent reasonably necessary to the proper processing of the request, but in no case may the time limit be extended by more than 20 working days:</P>
        <P>(1) The need to search for and collect the requested records from facilities or other establishments that are separate from the main office of the Presidio Trust;</P>
        <P>(2) The need to search for, collect, and appropriately examine a voluminous amount of separate and distinct records demanded in a single request; or</P>
        <P>(3) The need for consultation, which shall be conducted with all practicable speed, with another agency having a substantial interest in the determination of the request.</P>
        <P>(d) <E T="03">Notice of extension.</E> A requester shall be notified in writing of an extension under paragraph (c) of this section. The notice shall state the reason for the extension and the date on which a determination on the request is expected to be made.</P>
        <P>(e) <E T="03">Treatment of delay as denial.</E> If no determination has been reached at the end of the 20 working day period for deciding an initial request, or an extension thereof under § 1007.6(c), the requester may deem the request denied and may exercise a right of appeal in accordance with § 1007.7.</P>
        <P>(f) <E T="03">Notice of delay.</E> When a determination cannot be reached within the time limit, or extension thereof, the requester shall be notified of the reason for the delay, of the date on which a determination may be expected, and of the right to treat the delay as a denial for purposes of appeal, including a reference to the procedures for filing an appeal in § 1007.7.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1007.7</SECTNO>
        <SUBJECT>Appeals.</SUBJECT>
        <P>(a) <E T="03">Right of appeal.</E> A requester may appeal to the Executive Director when:</P>
        <P>(1) Records have been withheld;</P>
        <P>(2) A request has been denied for failure to describe requested records or for other procedural deficiency or because requested records cannot be located;</P>
        <P>(3) A fee waiver has been denied;</P>
        <P>(4) A request has not been decided within the time limits provided in § 1007.6; or</P>
        <P>(5) A request for expedited processing under § 1007.5(d) has been denied.</P>
        <P>(b) <E T="03">Time for appeal.</E> An appeal must be received at the office of the Presidio Trust no later than 20 working days after the date of the initial denial, in the case of a denial of an entire request, or 20 working days after records have been made available, in the case of a partial denial.</P>
        <P>(c) <E T="03">Form of appeal.</E> (1) An appeal shall be initiated by filing a written notice of appeal. The notice shall be accompanied by copies of the original request and the initial denial and should, in order to expedite the appellate process and give the requester an opportunity to present his or her arguments, contain a brief statement of the reasons why the requester believes the initial denial to have been in error.</P>
        <P>(2) The appeal shall be addressed to the Executive Director, The Presidio Trust, P.O. Box 29052, San Francisco, CA 94129-0052.</P>
        <P>(3) To expedite processing, both the envelope containing a notice of appeal and the face of the notice should bear the legend “FREEDOM OF INFORMATION APPEAL.”</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1007.8</SECTNO>
        <SUBJECT>Action on appeals.</SUBJECT>
        <P>(a) <E T="03">Authority.</E> Appeals shall be decided by the Executive Director after consultation with the FOIA Officer and the General Counsel.</P>
        <P>(b) <E T="03">Time limit.</E> A final determination shall be made within 20 working days after receipt of an appeal meeting the requirements of § 1007.7(c).<PRTPAGE P="234"/>
        </P>
        <P>(c) <E T="03">Extensions of time.</E> (1) If the time limit for responding to the initial request for a record was not extended under the provisions of § 1007.6(c) or was extended for fewer than 10 working days, the time for processing of the appeal may be extended to the extent reasonably necessary to the proper processing of the appeal, but in no event may the extension, when taken together with any extension made during processing of the initial request, result in an aggregate extension with respect to any one request of more than 10 working days. The time for processing of an appeal may be extended only if one or more of the unusual circumstances listed in § 1007.6(c) requires an extension.</P>
        <P>(2) The appellant shall be advised in writing of the reasons for the extension and the date on which a final determination on the appeal is expected to be dispatched.</P>
        <P>(3) If no determination on the appeal has been reached at the end of the 20 working day period, or the extension thereof, the requester is deemed to have exhausted his administrative remedies, giving rise to a right of review in the United States District Court for the Northern District of California, as specified in 5 U.S.C. 552(a)(4).</P>
        <P>(4) When no determination can be reached within the applicable time limit, the appeal will nevertheless continue to be processed. On expiration of the time limit, the requester shall be informed of the reason for the delay, of the date on which a determination may be reached to be dispatched, and of the right to seek judicial review.</P>
        <P>(d) <E T="03">Form of decision.</E> (1) The final determination on an appeal shall be in writing and shall state the basis for the determination. If the determination is to release the requested records or portions thereof, the FOIA Officer shall immediately make the records available. If the determination upholds in whole or part the initial denial of a request for records, the determination shall advise the requester of the right to obtain judicial review in the U.S. District Court for the Northern District of California and shall set forth the names and titles or positions of each person responsible for the denial.</P>
        <P>(2) If a requested record (or portion thereof) is being made available over the objections of a submitter made in accordance with § 1007.4(c), the submitter shall be provided notice as described in § 1007.5(b)(3).</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1007.9</SECTNO>
        <SUBJECT>Fees.</SUBJECT>
        <P>(a) <E T="03">Policy.</E> (1) Unless waived pursuant to the provisions of § 1007.10, fees for responding to FOIA requests shall be charged in accordance with the provisions of this section and the current schedule of charges determined by the Executive Director and published in the compilation provided under § 1001.7(b) of this chapter. Such charges shall be set at the level necessary to recoup the full allowable direct costs to the Trust.</P>
        <P>(2) Fees shall not be charged if the total amount chargeable does not exceed the costs of routine collection and processing of the fee. The Trust shall periodically determine the cost of routine collection and processing of a fee and publish such amount in the compilation provided under § 1001.7(b) of this chapter.</P>
        <P>(3) Where there is a reasonable basis to conclude that a requester or group of requesters acting in concert has divided a request into a series of requests on a single subject or related subjects to avoid assessment of fees, the requests may be aggregated and fees charged accordingly.</P>
        <P>(4) Fees shall be charged to recover the full costs of providing such services as certifying that records are true copies or sending records by a method other than regular mail, when the Trust elects to provide such services.</P>
        <P>(5) The following definitions shall apply to this part:</P>
        <P>(i) The term <E T="03">search</E> includes all time spent looking for material that is responsive to a request, including page-by-page or line-by-line identification of material within documents or databases. Searches shall be undertaken in the most efficient and least expensive manner possible, consistent with the Presidio Trust's obligations under FOIA and other applicable laws.</P>
        <P>(ii) The term <E T="03">duplication</E> refers to the process of making a copy of a record necessary to respond to a FOIA request. Such copies can take the form of <PRTPAGE P="235"/>paper copy, microform, audio-visual materials, or machine-readable documentation (e.g., magnetic tape or disk), among others. The copy provided shall be in a form that is reasonably usable by requesters.</P>
        <P>(iii) A <E T="03">commercial use request</E> is a request from or on behalf of a person who seeks information for a use or purpose that furthers the commercial, trade, or profit interests of the requester or the person on whose behalf the request is made. The intended use of records may be determined on the basis of information submitted by a requester and from reasonable inferences based on the identity of the requester and any other available information.</P>
        <P>(iv) An <E T="03">educational institution</E> is a preschool, a public or private elementary or secondary school, an institution of graduate higher education, an institution of undergraduate higher education, an institution of professional education, or an institution of vocational education, which operates a program or programs of scholarly research.</P>
        <P>(v) A <E T="03">noncommercial scientific institution</E> is an institution that is not operated for commerce, trade or profit and that is operated solely for the purpose of conducting scientific research the results of which are not intended to promote any particular product or industry.</P>
        <P>(vi) A <E T="03">representative of the news media</E> is any person actively gathering news for an entity that is organized and operated to publish or broadcast news to the public. The term “news” means information that is about current events or that is (or would be) of current interest to the public. Examples of news media entities include, but are not limited to, television or radio stations broadcasting to the public at large, and publishers of periodicals (but only in those instances when they can qualify as disseminators of “news”) who make their products available for purchase or subscription by the general public. As traditional methods of news delivery evolve (e.g., electronic dissemination of newspapers through telecommunications services), such alternative media would be included in this category. Free-lance journalists may be considered representatives of the news media if they demonstrate a solid basis for expecting publication through a news organization, even though not actually employed by it. A publication contract or past record of publication, or evidence of a specific free-lance assignment from a news organization may indicate a solid basis for expecting publication.</P>
        <P>(b) <E T="03">Commercial use requests.</E> (1) A requester seeking records for commercial use shall be charged fees for costs incurred in document search and review (even if the search and review fails to locate records that are not exempt from disclosure) and duplication.</P>
        <P>(2) A commercial use requester may not be charged fees for time spent resolving legal and policy issues affecting access to requested records.</P>
        <P>(c) <E T="03">Educational and noncommercial scientific institution requests.</E> (1) A requester seeking records under the auspices of an educational institution in furtherance of scholarly research or a noncommercial scientific institution in furtherance of scientific research shall be charged for document duplication, except that the first 100 pages of paper copies (or the equivalent cost thereof if the records are in some other form) shall be provided without charge.</P>
        <P>(2) Such requesters may not be charged fees for costs incurred in:</P>
        <P>(i) Searching for requested records,</P>
        <P>(ii) Examining requested records to determine whether they are exempt from mandatory disclosure,</P>
        <P>(iii) Deleting reasonably segregable exempt matter,</P>
        <P>(iv) Monitoring the requester's inspection of agency records, or</P>
        <P>(v) Resolving legal and policy issues affecting access to requested records.</P>
        <P>(d) <E T="03">News media requests.</E> (1) A representative of the news media shall be charged for document duplication, except that the first 100 pages of paper copies (or the equivalent cost thereof if the records are in some other form) shall be provided without charge.</P>
        <P>(2) Representatives of the news media may not be charged fees for costs incurred in:</P>
        <P>(i) Searching for requested records,</P>

        <P>(ii) Examining requested records to determine whether they are exempt from mandatory disclosure,<PRTPAGE P="236"/>
        </P>
        <P>(iii) Deleting reasonably segregable exempt matter,</P>
        <P>(iv) Monitoring the requester's inspection of agency records, or</P>
        <P>(v) Resolving legal and policy issues affecting access to requested records.</P>
        <P>(e) <E T="03">Other requests.</E> (1) A requester not covered by paragraphs (b), (c), or (d) of this section shall be charged fees for document search (even if the search fails to locate records that are not exempt from disclosure) and duplication, except that the first two hours of search time and the first 100 pages of paper copies (or the equivalent cost thereof if the records are in some other form) shall be provided without charge.</P>
        <P>(2) Such requesters may not be charged for costs incurred in:</P>
        <P>(i) Examining requested records to determine whether they are exempt from disclosure,</P>
        <P>(ii) Deleting reasonably segregable exempt matter,</P>
        <P>(iii) Monitoring the requester's inspection of agency records, or</P>
        <P>(iv) Resolving legal and policy issues affecting access to requested records.</P>
        <P>(f) <E T="03">Requests for clarification.</E> Where a request does not provide sufficient information to determine whether it is covered by paragraph (b), (c), (d), or (e) of this section, the requester should be asked to provide additional clarification. If it is necessary to seek such clarification, the request may be deemed to have not been received for purposes of the time limits established in § 1007.6 until the clarification is received. Requests to requesters for clarification shall be made promptly.</P>
        <P>(g) <E T="03">Notice of anticipated fees.</E> Where a request does not state a willingness to pay fees as high as anticipated by the Presidio Trust, and the requester has not sought and been granted a full waiver of fees under § 1007.10, the request may be deemed to have not been received for purposes of the time limits established in § 1007.6 until the requester has been notified of and agrees to pay the anticipated fee. Advice to requesters with respect to anticipated fees shall be provided promptly.</P>
        <P>(h) <E T="03">Advance payment.</E> (1) Where it is anticipated that allowable fees are likely to exceed $250.00, the requester may be required to make an advance payment of the entire fee before processing of his or her request.</P>
        <P>(2) Where a requester has previously failed to pay a fee within 30 days of the date of billing, processing of any request from that requester shall ordinarily be suspended until the requester pays any amount still owed, including applicable interest, and makes advance payment of allowable fees anticipated in connection with the request.</P>
        <P>(3) Advance payment of fees may not be required except as described in paragraphs (h) (1) and (2) of this section.</P>
        <P>(4) Issuance of a notice requiring payment of overdue fees or advance payment shall toll the time limit in § 1007.6 until receipt of payment.</P>
        <P>(i) <E T="03">Form of payment.</E> Payment of fees should be made by check or money order payable to the Presidio Trust. Where appropriate, the official responsible for handling a request may require that payment by check be made in the form of a certified check.</P>
        <P>(j) <E T="03">Billing procedures.</E> A bill for collection shall be prepared for each request that requires collection of fees.</P>
        <P>(k) <E T="03">Collection of fees.</E> The bill for collection or an accompanying letter to the requester shall include a statement that interest will be charged in accordance with the Debt Collection Act of 1982, 31 U.S.C. 3717, and implementing regulations, 4 CFR 102.13, if the fees are not paid within 30 days of the date of the bill for collection is mailed or hand-delivered to the requester. This requirement does not apply if the requester is a unit of State or local government. Other authorities of the Debt Collection Act of 1982 shall be used, as appropriate, to collect the fees.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1007.10</SECTNO>
        <SUBJECT>Waiver of fees.</SUBJECT>
        <P>(a) <E T="03">Statutory fee waiver.</E> Documents shall be furnished without charge or at a charge reduced below the fees chargeable under § 1007.9 if disclosure of the information is in the public interest because it:</P>
        <P>(1) Is likely to contribute significantly to public understanding of the operations or activities of the government and</P>
        <P>(2) Is not primarily in the commercial interest of the requester.</P>
        <P>(b) <E T="03">Elimination or reduction of fees.</E> Ordinarily, in the circumstances where <PRTPAGE P="237"/>the criteria of paragraph (a) of this section are met, fees will be reduced by twenty-five percent from the fees otherwise chargeable to the requester. In exceptional circumstances, and with the approval of the Executive Director, fees may be reduced below this level or waived entirely.</P>
        <P>(c) <E T="03">Notice of denial.</E> If a requested statutory fee waiver or reduction is denied, the requester shall be notified in writing. The notice shall include:</P>
        <P>(1) A statement of the basis on which the waiver or reduction has been denied;</P>
        <P>(2) A listing of the names and titles or positions of each person responsible for the denial; and</P>
        <P>(3) A statement that the denial may be appealed to the Executive Director and a description of the procedures in § 1007.7 for appeal.</P>
      </SECTION>
    </PART>
    <PART>
      <EAR>Pt. 1008</EAR>
      <HD SOURCE="HED">PART 1008—REQUESTS UNDER THE PRIVACY ACT</HD>
      <CONTENTS>
        <SECHD>Sec.</SECHD>
        <SECTNO>1008.1</SECTNO>
        <SUBJECT>Purpose and scope.</SUBJECT>
        <SECTNO>1008.2</SECTNO>
        <SUBJECT>Definitions.</SUBJECT>
        <SECTNO>1008.3</SECTNO>
        <SUBJECT>Records subject to the Privacy Act.</SUBJECT>
        <SECTNO>1008.4</SECTNO>
        <SUBJECT>Standards for maintenance of records subject to the Privacy Act.</SUBJECT>
        <SECTNO>1008.5</SECTNO>
        <SUBJECT>Federal Register notices describing systems of records.</SUBJECT>
        <SECTNO>1008.6</SECTNO>
        <SUBJECT>Assuring integrity of records.</SUBJECT>
        <SECTNO>1008.7</SECTNO>
        <SUBJECT>Conduct of employees.</SUBJECT>
        <SECTNO>1008.8</SECTNO>
        <SUBJECT>Government contracts.</SUBJECT>
        <SECTNO>1008.9</SECTNO>
        <SUBJECT>Disclosure of records.</SUBJECT>
        <SECTNO>1008.10</SECTNO>
        <SUBJECT>Accounting for disclosures.</SUBJECT>
        <SECTNO>1008.11</SECTNO>
        <SUBJECT>Requests for notification of existence of records: Submission.</SUBJECT>
        <SECTNO>1008.12</SECTNO>
        <SUBJECT>Requests for notification of existence of records: Action on.</SUBJECT>
        <SECTNO>1008.13</SECTNO>
        <SUBJECT>Requests for access to records.</SUBJECT>
        <SECTNO>1008.14</SECTNO>
        <SUBJECT>Requests for access to records: Submission.</SUBJECT>
        <SECTNO>1008.15</SECTNO>
        <SUBJECT>Requests for access to records: Initial decision.</SUBJECT>
        <SECTNO>1008.16</SECTNO>
        <SUBJECT>Requests for notification of existence of records and for access to records: Appeals.</SUBJECT>
        <SECTNO>1008.17</SECTNO>
        <SUBJECT>Requests for access to records: Special situations.</SUBJECT>
        <SECTNO>1008.18</SECTNO>
        <SUBJECT>Amendment of records.</SUBJECT>
        <SECTNO>1008.19</SECTNO>
        <SUBJECT>Petitions for amendment: Submission and form.</SUBJECT>
        <SECTNO>1008.20</SECTNO>
        <SUBJECT>Petitions for amendment: Processing and initial decision.</SUBJECT>
        <SECTNO>1008.21</SECTNO>
        <SUBJECT>Petitions for amendment: Time limits for processing.</SUBJECT>
        <SECTNO>1008.22</SECTNO>
        <SUBJECT>Petitions for amendment: Appeals.</SUBJECT>
        <SECTNO>1008.23</SECTNO>
        <SUBJECT>Petitions for amendment: Action on appeals.</SUBJECT>
        <SECTNO>1008.24</SECTNO>
        <SUBJECT>Statements of disagreement.</SUBJECT>
      </CONTENTS>
      <AUTH>
        <HD SOURCE="HED">Authority:</HD>
        <P>Pub. L. 104-333, 110 Stat. 4097 (16 U.S.C. 460bb note); 5 U.S.C. 552a.</P>
      </AUTH>
      <SOURCE>
        <HD SOURCE="HED">Source:</HD>
        <P>63 FR 71779, Dec. 30, 1998, unless otherwise noted.</P>
      </SOURCE>
      <SECTION>
        <SECTNO>§ 1008.1</SECTNO>
        <SUBJECT>Purpose and scope.</SUBJECT>
        <P>This part contains the regulations of the Presidio Trust implementing section 3 of the Privacy Act. Sections 1008.3 through 1008.10 describe the procedures and policies of the Presidio Trust concerning maintenance of records which are subject to the Privacy Act. Sections 1008.11 through 1008.17 describe the procedure under which individuals may determine whether systems of records subject to the Privacy Act contain records relating to them and the procedure under which they may seek access to existing records. Sections 1008.18 through 1008.24 describe the procedure under which individuals may petition for amendment of records subject to the Privacy Act relating to them.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.2</SECTNO>
        <SUBJECT>Definitions.</SUBJECT>
        <P>The following terms have the following meanings as used in this part:</P>
        <P>
          <E T="03">Individual</E> means a citizen of the United States or an alien lawfully admitted for permanent residence.</P>
        <P>
          <E T="03">Maintain</E> means maintain, collect, use or disseminate.</P>
        <P>
          <E T="03">Privacy Act</E> means 5 U.S.C. 552a.</P>
        <P>
          <E T="03">Privacy Act Officer</E> means the Presidio Trust official charged with responsibility for carrying out the functions assigned in this part.</P>
        <P>
          <E T="03">Record</E> means any item, collection, or grouping of information about an individual that is maintained by the Presidio Trust, including, but not limited to, education, financial transactions, medical history, and criminal or employment history and that contains the individual's name, or the identifying number, symbol, or other identifying particular assigned to the individual, such as a finger or voice print, or a photograph. Related definitions include:</P>
        <P>(1) <E T="03">System of records</E> means a group of any records under the control of the Presidio Trust from which information is retrieved by the name of the individual or by some identifying number, <PRTPAGE P="238"/>symbol, or other identifying particular assigned to the individual.</P>
        <P>(2) <E T="03">Medical records</E> means records which relate to the identification, prevention, cure or alleviation of any disease, illness or injury including psychological disorders, alcoholism and drug addiction.</P>
        <P>(3) <E T="03">Personnel records</E> means records used for personnel management programs or processes such as staffing, employee development, retirement, and grievances and appeals.</P>
        <P>(4) <E T="03">Statistical records</E> means records in a system of records maintained for statistical research or reporting purposes only and not used in whole or in part in making any determination about an identifiable individual.</P>
        <P>
          <E T="03">Routine use</E> means a use of a record for a purpose which is compatible with the purpose for which it was collected.</P>
        <P>
          <E T="03">System manager</E> means the official designated in a system notice as having administrative responsibility for a system of records.</P>
        <P>
          <E T="03">System notice</E> means the notice describing a system of records required by 5 U.S.C. 552a(e)(4) to be published in the <E T="04">Federal Register</E> upon establishment or revision of the system of records.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.3</SECTNO>
        <SUBJECT>Records subject to the Privacy Act.</SUBJECT>
        <P>The Privacy Act applies to all records which the Presidio Trust maintains in a system of records.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.4</SECTNO>
        <SUBJECT>Standards for maintenance of records subject to the Privacy Act.</SUBJECT>
        <P>(a) <E T="03">Content of records.</E> Records subject to the Privacy Act shall contain only such information about an individual as is relevant and necessary to accomplish a purpose of the Presidio Trust required to be accomplished by statute or Executive Order of the President.</P>
        <P>(b) <E T="03">Standards of accuracy.</E> Records subject to the Privacy Act which are used in making any determination about any individual shall be maintained with such accuracy, relevance, timeliness, and completeness as is reasonably necessary to assure fairness to the individual in making the determination.</P>
        <P>(c) <E T="03">Collection of information.</E> (1) Information which may be used in making determinations about an individual's rights, benefits, and privileges under Federal programs shall, to the greatest extent practicable, be collected directly from that individual.</P>
        <P>(2) In deciding whether collection of information from an individual, as opposed to a third party source, is practicable, the following factors, among others, may be considered:</P>
        <P>(i) Whether the nature of the information sought is such that it can only be obtained from a third party;</P>
        <P>(ii) Whether the cost of collecting the information from the individual is unreasonable when compared with the cost of collecting it from a third party;</P>
        <P>(iii) Whether there is a risk that information collected from third parties, if inaccurate, could result in an adverse determination to the individual concerned;</P>
        <P>(iv) Whether the information, if supplied by the individual, would have to be verified by a third party; or (v) Whether provisions can be made for verification, by the individual, of information collected from third parties.</P>
        <P>(d) <E T="03">Advice to individuals concerning uses of information.</E> (1) Each individual who is asked to supply information about him or herself which will be added to a system of records shall be informed of the basis for requesting the information, how it may be used, and what the consequences, if any, are of not supplying the information.</P>
        <P>(2) At a minimum, the notice to the individual must state:</P>
        <P>(i) The authority (whether granted by statute or Executive Order of the President) which authorizes the solicitation of the information and whether disclosure of such information is mandatory or voluntary;</P>
        <P>(ii) The principal purpose or purposes for which the information is intended to be used;</P>
        <P>(iii) The routine uses which may be made of the information; and</P>
        <P>(iv) The effects on the individual, if any, of not providing all or any part of the requested information.</P>

        <P>(3)(i) When information is collected on a standard form, the notice to the individual shall be provided on the form, on a tear-off sheet attached to the form, or on a separate sheet, whichever is most practical.<PRTPAGE P="239"/>
        </P>
        <P>(ii) When information is collected by an interviewer, the interviewer shall provide the individual with a written notice which the individual may retain. If the interview is conducted by telephone, however, the interviewer may summarize the notice for the individual and need not provide a copy to the individual unless the individual requests a copy.</P>
        <P>(iii) An individual may be asked to acknowledge, in writing, that the notice required by this section has been provided.</P>
        <P>(e) <E T="03">Records concerning activity protected by the First Amendment.</E> No record may be maintained describing how any individual exercises rights guaranteed by the First Amendment to the Constitution unless the maintenance of the record is:</P>
        <P>(1) Expressly authorized by statute or by the individual about whom the record is maintained; or</P>
        <P>(2) Pertinent to and within the scope of an authorized law enforcement activity.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.5</SECTNO>
        <SUBJECT>Federal Register notices describing systems of records.</SUBJECT>
        <P>The Privacy Act requires publication of a notice in the <E T="04">Federal Register</E> describing each system of records subject to the Privacy Act. Such notice will be published prior to the establishment or a revision of the system of records. 5 U.S.C. 552a(e)(4).</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.6</SECTNO>
        <SUBJECT>Assuring integrity of records.</SUBJECT>
        <P>(a) <E T="03">Statutory requirement.</E> The Privacy Act requires that records subject to the Privacy Act be maintained with appropriate administrative, technical and physical safeguards to insure the security and confidentiality of records and to protect against any anticipated threats or hazards to their security or integrity which could result in substantial harm, embarrassment, inconvenience, or unfairness to any individual on whom information is maintained, 5 U.S.C. 552a(e)(10).</P>
        <P>(b) <E T="03">Records security.</E> Whether maintained in physical or electronic form, records subject to the Privacy Act shall be maintained in a secure manner commensurate with the sensitivity of the information contained in the system of records. The Privacy Act Officer will periodically review these security measures to ensure their adequacy.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.7</SECTNO>
        <SUBJECT>Conduct of employees.</SUBJECT>
        <P>(a) <E T="03">Handling of records subject to the Privacy Act.</E> Employees whose duties require handling of records subject to the Privacy Act shall, at all times, take care to protect the integrity, security and confidentiality of these records.</P>
        <P>(b) <E T="03">Disclosure of records.</E> No employee of the Presidio Trust may disclose records subject to the Privacy Act unless disclosure is permitted under § 1008.9 or is to the individual to whom the record pertains.</P>
        <P>(c) <E T="03">Alteration of records.</E> No employee of the Presidio Trust may alter or destroy a record subject to the Privacy Act unless such alteration or destruction is:</P>
        <P>(1) Properly undertaken in the course of the employee's regular duties; or</P>
        <P>(2) Required by a decision under § § 1008.18 through 1008.23 or the decision of a court of competent jurisdiction.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.8</SECTNO>
        <SUBJECT>Government contracts.</SUBJECT>
        <P>(a) <E T="03">Required contract provisions.</E> When a contract provides for the operation by or on behalf of the Presidio Trust of a system of records to accomplish a Presidio Trust function, the contract shall, consistent with the Presidio Trust's authority, cause the requirements of 5 U.S.C. 552a and the regulations contained in this part to be applied to such system.</P>
        <P>(b) <E T="03">System manager.</E> A regular employee of the Presidio Trust will be the manager for a system of records operated by a contractor.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.9</SECTNO>
        <SUBJECT>Disclosure of records.</SUBJECT>
        <P>(a) <E T="03">Prohibition of disclosure.</E> No record contained in a system of records may be disclosed by any means of communication to any person, or to another agency, except pursuant to a written request by, or with the prior written consent of, the individual to whom the record pertains.</P>
        <P>(b) <E T="03">General exceptions.</E> The prohibition contained in paragraph (a) of this section does not apply where disclosure of the record would be:</P>

        <P>(1) To those officers or employees of the Presidio Trust who have a need for <PRTPAGE P="240"/>the record in the performance of their duties; or</P>
        <P>(2) Required by the Freedom of Information Act, 5 U.S.C. 552.</P>
        <P>(c) <E T="03">Specific exceptions.</E> The prohibition contained in paragraph (a) of this section does not apply where disclosure of the record would be:</P>

        <P>(1) For a routine use which has been described in a system notice published in the <E T="04">Federal Register</E>;</P>
        <P>(2) To the Bureau of the Census for purposes of planning or carrying out a census or survey or related activity pursuant to the provisions of Title 13, U.S. Code.</P>
        <P>(3) To a recipient who has provided the system manager responsible for the system in which the record is maintained with advance adequate written assurance that the record will be used solely as a statistical research or reporting record, and the record is to be transferred in a form that is not individually identifiable;</P>
        <P>(4) To the National Archives and Records Administration as a record which has sufficient historical or other value to warrant its continued preservation by the U.S. Government, or for evaluation by the Archivist of the United States or the designee of the Archivist to determine whether the record has such value;</P>
        <P>(5) To another agency or to an instrumentality of any governmental jurisdiction within or under the control of the United States for a civil or criminal law enforcement activity if the activity is authorized by law, and if the head of the agency or instrumentality has made a written request to the Presidio Trust specifying the particular portion desired and the law enforcement activity for which the record is sought;</P>
        <P>(6) To a person pursuant to a showing of compelling circumstances affecting the health or safety of an individual if upon such disclosure notification is transmitted to the last known address of such individual;</P>
        <P>(7) To either House of Congress, or, to the extent of matter within its jurisdiction, any committee or subcommittee thereof, any joint committee of Congress or subcommittee of any such joint committee;</P>
        <P>(8) To the Comptroller General, or any of his authorized representatives, in the course of the performance of the duties of the General Accounting Office;</P>
        <P>(9) Pursuant to the order of a court of competent jurisdiction; or</P>
        <P>(10) To a consumer reporting agency in accordance with section 3(d) of the Federal Claims Collection Act of 1966, as amended (31 U.S.C. 3711(f)).</P>
        <P>(d) <E T="03">Reviewing records prior to disclosure.</E> (1) Prior to any disclosure of a record about an individual, unless disclosure is required by the Freedom of Information Act, reasonable efforts shall be made to ensure that the records are accurate, complete, timely and relevant for agency purposes.</P>
        <P>(2) When a record is disclosed in connection with a Freedom of Information Act request made under this part and it is appropriate and administratively feasible to do so, the requester shall be informed of any information known to the Presidio Trust indicating that the record may not be fully accurate, complete, or timely.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.10</SECTNO>
        <SUBJECT>Accounting for disclosures.</SUBJECT>
        <P>(a) <E T="03">Maintenance of an accounting.</E> (1) Where a record is disclosed to any person, or to another agency, under any of the specific exceptions provided by § 1008.9(c), an accounting shall be made.</P>
        <P>(2) The accounting shall record:</P>
        <P>(i) The date, nature, and purpose of each disclosure of a record to any person or to another agency; and</P>
        <P>(ii) The name and address of the person or agency to whom the disclosure was made.</P>
        <P>(3) Accountings prepared under this section shall be maintained for at least five years or the life of the record, whichever is longer, after the disclosure for which the accounting is made.</P>
        <P>(b) <E T="03">Access to accountings.</E> (1) Except for accountings of disclosures made under § 1008.9(c)(5), accountings of all disclosures of a record shall be made available to the individual to whom the record relates at the individual's request.</P>

        <P>(2) An individual desiring access to an accounting of disclosures of a record pertaining to the individual shall submit a request by following the procedures of § 1008.13.<PRTPAGE P="241"/>
        </P>
        <P>(c) <E T="03">Notification of disclosure.</E> When a record is disclosed pursuant to § 1008.9(c)(9) as the result of the order of a court of competent jurisdiction, reasonable efforts shall be made to notify the individual to whom the record pertains as soon as the order becomes a matter of public record.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.11</SECTNO>
        <SUBJECT>Request for notification of existence of records: Submission.</SUBJECT>
        <P>(a) <E T="03">Submission of requests.</E> (1) Individuals desiring to determine under the Privacy Act whether a system of records contains records pertaining to them shall address inquiries to the Privacy Act Officer, The Presidio Trust, P.O. Box 29052, San Francisco, CA 94129-0052, unless the system notice describing the system prescribes or permits submission to some other official or officials.</P>
        <P>(2) Individuals desiring to determine whether records pertaining to them are maintained in two or more systems shall make a separate inquiry concerning each system.</P>
        <P>(b) <E T="03">Form of request.</E> (1) An inquiry to determine whether a system of records contains records pertaining to an individual shall be in writing.</P>
        <P>(2) To expedite processing, both the envelope containing a request and the face of the request should bear the legend “PRIVACY ACT INQUIRY.”</P>
        <P>(3) The request shall state that the individual is seeking information concerning records pertaining to him or herself and shall supply such additional identifying information, if any, as is called for in the system notice describing the system.</P>
        <P>(4) Individuals who have reason to believe that information pertaining to them may be filed under a name other than the name they are currently using (e.g., maiden name), shall include such information in the request.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.12</SECTNO>
        <SUBJECT>Requests for notification of existence of records: Action on.</SUBJECT>
        <P>(a) <E T="03">Decisions on request.</E> (1) Individuals inquiring to determine whether a system of records contains records pertaining to them shall be promptly advised whether the system contains records pertaining to them unless:</P>
        <P>(i) The records were compiled in reasonable anticipation of a civil action or proceeding; or</P>
        <P>(ii) The system of records is one which has been excepted from the notification provisions of the Privacy Act by rulemaking.</P>
        <P>(2) If the records were compiled in reasonable anticipation of a civil action or proceeding or the system of records is one which has been excepted from the notification provisions of the Privacy Act by rulemaking, the individuals will be promptly notified that they are not entitled to notification of whether the system contains records pertaining to them.</P>
        <P>(b) <E T="03">Authority to deny requests.</E> A decision to deny a request for notification of the existence of records shall be made by the Privacy Act officer in consultation with the General Counsel.</P>
        <P>(c) <E T="03">Form of decision.</E> (1) No particular form is required for a decision informing individuals whether a system of records contains records pertaining to them.</P>
        <P>(2) A decision declining to inform an individual whether or not a system of records contains records pertaining to him or her shall be in writing and shall:</P>
        <P>(i) State the basis for denial of the request;</P>
        <P>(ii) Advise the individual that an appeal of the declination may be made to the Executive Director pursuant to § 1008.16 by writing to the Executive Director, The Presidio Trust, P.O. Box 29052, San Francisco, CA 94129-0052; and</P>
        <P>(iii) State that the appeal must be received by the foregoing official within 20 working days of the date of the decision.</P>
        <P>(3) If the decision declining a request for notification of the existence of records involves records which fall under the jurisdiction of another agency, the individual shall be informed in a written response which shall:</P>
        <P>(i) State the reasons for the denial;</P>

        <P>(ii) Include the name, position title, and address of the official responsible for the denial; and (iii) Advise the individual that an appeal of the declination may be made only to the appropriate official of the relevant agency, and include that official's name, position title, and address.<PRTPAGE P="242"/>
        </P>
        <P>(4) Copies of decisions declining a request for notification of the existence of records made pursuant to paragraphs (c)(2) and (c)(3) of this section shall be provided to the Privacy Act Officer.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.13</SECTNO>
        <SUBJECT>Requests for access to records.</SUBJECT>
        <P>The Privacy Act permits individuals, upon request, to gain access to their records or to any information pertaining to them which is contained in a system and to review the records and have a copy made of all or any portion thereof in a form comprehensive to them. 5 U.S.C. 552a(d)(1). A request for access shall be submitted in accordance with the procedures in this part.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.14</SECTNO>
        <SUBJECT>Requests for access to records: Submission.</SUBJECT>
        <P>(a) <E T="03">Submission of requests.</E> (1) Requests for access to records shall be submitted to the Privacy Act Officer unless the system notice describing the system prescribes or permits submission to some other official or officials.</P>
        <P>(2) Individuals desiring access to records maintained in two or more separate systems shall submit a separate request for access to the records in each system.</P>
        <P>(b) <E T="03">Form of request.</E> (1) A request for access to records subject to the Privacy Act shall be in writing and addressed to Privacy Act Officer, The Presidio Trust, P.O. Box 29052, San Francisco, CA 94129-0052.</P>
        <P>(2) To expedite processing, both the envelope containing a request and the face of the request should bear the legend “PRIVACY ACT REQUEST FOR ACCESS.”</P>
        <P>(3) Requesters shall specify whether they seek all of the records contained in the system which relate to them or only some portion thereof. If only a portion of the records which relate to the individual are sought, the request shall reasonably describe the specific record or records sought.</P>
        <P>(4) If the requester seeks to have copies of the requested records made, the request shall state the maximum amount of copying fees which the requester is willing to pay. A request which does not state the amount of fees the requester is willing to pay will be treated as a request to inspect the requested records. Requesters are further notified that under § 1008.15(d) the failure to state willingness to pay fees as high as are anticipated by the Presidio Trust will delay processing of a request.</P>
        <P>(5) The request shall supply such identifying information, if any, as is called for in the system notice describing the system.</P>
        <P>(6) Requests failing to meet the requirements of this paragraph shall be returned to the requester with a written notice advising the requester of the deficiency in the request.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.15</SECTNO>
        <SUBJECT>Requests for access to records: Initial decision.</SUBJECT>
        <P>(a) <E T="03">Decisions on requests.</E> A request made under this part for access to a record shall be granted promptly unless the record:</P>
        <P>(1) Was compiled in reasonable anticipation of a civil action or proceeding; or</P>
        <P>(2) Is contained in a system of records which has been excepted from the access provisions of the Privacy Act by rulemaking.</P>
        <P>(b) <E T="03">Authority to deny requests.</E> A decision to deny a request for access under this part shall be made by the Privacy Act Officer in consultation with the General Counsel.</P>
        <P>(c) <E T="03">Form of decision.</E> (1) No particular form is required for a decision granting access to a record. The decision shall, however, advise the individual requesting the record as to where and when the record is available for inspection or, as the case may be, where and when copies will be available. If fees are due under § 1008.15(d), the individual requesting the record shall also be notified of the amount of fees due or, if the exact amount has not been determined, the approximate amount of fees due.</P>
        <P>(2) A decision denying a request for access, in whole or part, shall be in writing and shall:</P>
        <P>(i) State the basis for denial of the request;</P>

        <P>(ii) Contain a statement that the denial may be appealed to the Executive Director pursuant to § 1008.16 by writing to the Executive Director, The Presidio Trust, P.O. Box 29052, San Francisco, CA 94129-0052; and (iii) State that <PRTPAGE P="243"/>the appeal must be received by the foregoing official within 20 working days of the date of the decision.</P>
        <P>(3) If the decision denying a request for access involves records which fall under the jurisdiction of another agency, the individual shall be informed in a written response which shall:</P>
        <P>(i) State the reasons for the denial;</P>
        <P>(ii) Include the name, position title, and address of the official responsible for the denial; and</P>
        <P>(iii) Advise the individual that an appeal of the declination may be made only to the appropriate official of the relevant agency, and include that official's name, position title, and address.</P>
        <P>(4) Copies of decisions denying requests for access made pursuant to paragraphs (c)(2) and (c)(3) of this section will be provided to the Privacy Act Officer.</P>
        <P>(d) <E T="03">Fees.</E> (1) No fees may be charged for the cost of searching for or reviewing a record in response to a request made under § 1008.14.</P>
        <P>(2) Unless the Privacy Act Officer determines that reduction or waiver of fees is appropriate, fees for copying a record in response to a request made under § 1008.14 shall be charged in accordance with the provisions of this section and the current schedule of charges determined by the Executive Director and published in the compilation provided under § 1001.7(b) of this chapter. Such charges shall be set at the level necessary to recoup the full allowable direct costs to the Trust.</P>
        <P>(3) Where it is anticipated that fees chargeable in connection with a request will exceed the amount the person submitting the request has indicated a willingness to pay, the Privacy Act Officer shall notify the requester and shall not complete processing of the request until the requester has agreed, in writing, to pay fees as high as are anticipated.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.16</SECTNO>
        <SUBJECT>Requests for notification of existence of records and for access to records: Appeals.</SUBJECT>
        <P>(a) <E T="03">Right of appeal.</E> Except for appeals pertaining to records under the jurisdiction of another agency, individuals who have been notified that they are not entitled to notification of whether a system of records contains records pertaining to them or have been denied access, in whole or part, to a requested record may appeal to the Executive Director.</P>
        <P>(b) <E T="03">Time for appeal.</E> (1) An appeal must be received by the Executive Director no later than 20 working days after the date of the initial decision on a request.</P>
        <P>(2) The Executive Director may, for good cause shown, extend the time for submission of an appeal if a written request for additional time is received within 20 working days of the date of the initial decision on the request.</P>
        <P>(c) <E T="03">Form of appeal.</E> (1) An appeal shall be in writing and shall attach copies of the initial request and the decision on the request.</P>
        <P>(2) The appeal shall contain a brief statement of the reasons why the appellant believes the decision on the initial request to have been in error.</P>
        <P>(3) The appeal shall be addressed to the Executive Director, The Presidio Trust, P.O. Box 29052, San Francisco, CA 94129-0052.</P>
        <P>(d) <E T="03">Action on appeals.</E> (1) Appeals from decisions on initial requests made pursuant to § § 1008.11 and 1008.14 shall be decided for the Presidio Trust by the Executive Director after consultation with the General Counsel.</P>
        <P>(2) The decision on an appeal shall be in writing and shall state the basis for the decision.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.17</SECTNO>
        <SUBJECT>Requests for access to records: Special situations.</SUBJECT>
        <P>(a) <E T="03">Medical records.</E> (1) Medical records shall be disclosed to the individual to whom they pertain unless it is determined, in consultation with a medical doctor, that disclosure should be made to a medical doctor of the individual's choosing.</P>
        <P>(2) If it is determined that disclosure of medical records directly to the individual to whom they pertain could have an adverse effect on that individual, the individual may designate a medical doctor to receive the records and the records will be disclosed to that doctor.</P>
        <P>(b) <E T="03">Inspection in presence of third party.</E> (1) Individuals wishing to inspect records pertaining to them which have been opened for their inspection may, <PRTPAGE P="244"/>during the inspection, be accompanied by a person of their own choosing.</P>
        <P>(2) When such a procedure is deemed appropriate, individuals to whom the records pertain may be required to furnish a written statement authorizing discussion of their records in the accompanying person's presence.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.18</SECTNO>
        <SUBJECT>Amendment of records.</SUBJECT>
        <P>The Privacy Act permits individuals to request amendment of records pertaining to them if they believe the records are not accurate, relevant, timely or complete. 5 U.S.C. 552a(d)(2). A request for amendment of a record shall be submitted in accordance with the procedures in this part.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.19</SECTNO>
        <SUBJECT>Petitions for amendment: Submission and form.</SUBJECT>
        <P>(a) <E T="03">Submission of petitions for amendment.</E> (1) A request for amendment of a record shall be submitted to the Privacy Act Officer unless the system notice describing the system prescribes or permits submission to a different official or officials. If an individual wishes to request amendment of records located in more than one system, a separate petition must be submitted with respect to each system.</P>
        <P>(2) A petition for amendment of a record may be submitted only if the individual submitting the petition has previously requested and been granted access to the record and has inspected or been given a copy of the record.</P>
        <P>(b) <E T="03">Form of petition.</E> (1) A petition for amendment shall be in writing and shall specifically identify the record for which amendment is sought.</P>
        <P>(2) The petition shall state, in detail, the reasons why the petitioner believes the record, or the objectionable portion thereof, is not accurate, relevant, timely or complete. Copies of documents or evidence relied upon in support of these reasons shall be submitted with the petition.</P>
        <P>(3) The petition shall state, specifically and in detail, the changes sought in the record. If the changes involve rewriting the record or portions thereof or involve adding new language to the record, the petition shall propose specific language to implement the changes.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.20</SECTNO>
        <SUBJECT>Petitions for amendment: Processing and initial decision.</SUBJECT>
        <P>(a) <E T="03">Decisions on petitions.</E> In reviewing a record in response to a petition for amendment, the accuracy, relevance, timeliness and completeness of the record shall be assessed against the criteria set out in § 1008.4.</P>
        <P>(b) <E T="03">Authority to decide.</E> A decision on a petition for amendment shall be made by the Privacy Act Officer in consultation with the General Counsel.</P>
        <P>(c) <E T="03">Acknowledgment of receipt.</E> Unless processing of a petition is completed within ten working days, the receipt of the petition for amendment shall be acknowledged in writing by the Privacy Act Officer.</P>
        <P>(d) <E T="03">Inadequate petitions.</E> (1) If a petition does not meet the requirements of § 1008.19, the petitioner shall be so advised and shall be told what additional information must be submitted to meet the requirements of § 1008.19.</P>
        <P>(2) If the petitioner fails to submit the additional information within a reasonable time, the petition may be rejected. The rejection shall be in writing and shall meet the requirements of paragraph (e) of this section.</P>
        <P>(e) <E T="03">Form of decision.</E> (1) A decision on a petition for amendment shall be in writing and shall state concisely the basis for the decision.</P>
        <P>(2) If the petition for amendment is rejected, in whole or part, the petitioner shall be informed in a written response which shall:</P>
        <P>(i) State concisely the basis for the decision;</P>
        <P>(ii) Advise the petitioner that the rejection may be appealed to the Executive Director, The Presidio Trust, P.O. Box 29052, San Francisco, CA 94129-0052; and</P>
        <P>(iii) State that the appeal must be received by the foregoing official within 20 working days of the decision.</P>
        <P>(3) If the petition for amendment involves records which fall under the jurisdiction of another agency and is rejected, in whole or part, the petitioner shall be informed in a written response which shall:</P>
        <P>(i) State concisely the basis for the decision;</P>

        <P>(ii) Include the name, position title, and address of the official responsible for the denial; and<PRTPAGE P="245"/>
        </P>
        <P>(iii) Advise the individual that an appeal of the rejection may be made only to the appropriate official of the relevant agency, and include that official's name, position title, and address.</P>
        <P>(4) Copies of rejections of petitions for amendment made pursuant to paragraphs (e)(2) and (e)(3) of this section will be provided to the Privacy Act Officer.</P>
        <P>(f) <E T="03">Implementation of initial decision.</E> If a petition for amendment is accepted, in whole or part, the system manager maintaining the record shall:</P>
        <P>(1) Correct the record accordingly and,</P>
        <P>(2) Where an accounting of disclosures has been made pursuant to § 1008.10, advise all previous recipients of the record that the correction was made and the substance of the correction.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.21</SECTNO>
        <SUBJECT>Petitions for amendment: Time limits for processing.</SUBJECT>
        <P>(a) <E T="03">Acknowledgment of receipt.</E> The acknowledgment of receipt of a petition required by § 1008.20(c) shall be dispatched not later than ten working days after receipt of the petition by the Privacy Act Officer, unless a decision on the petition has been previously dispatched.</P>
        <P>(b) <E T="03">Decision on petition.</E> A petition for amendment shall be processed promptly. A determination whether to accept or reject the petition for amendment shall be made within 30 working days after receipt of the petition by the system manager responsible for the system containing the challenged record.</P>
        <P>(c) <E T="03">Suspension of time limit.</E> The 30 working day time limit for a decision on a petition shall be suspended if it is necessary to notify the petitioner, pursuant to § 1008.20(d), that additional information in support of the petition is required. Running of the 30 working day time limit shall resume on receipt of the additional information by the system manager responsible for the system containing the challenged record.</P>
        <P>(d) <E T="03">Extensions of time.</E> (1) The 30 working day time limit for a decision on a petition may be extended if the Privacy Act Officer determines that an extension is necessary for one of the following reasons:</P>
        <P>(i) A decision on the petition requires analysis of voluminous record or records;</P>
        <P>(ii) Some or all of the challenged records must be collected from facilities other than the facility at which the Privacy Act Officer is located; or</P>
        <P>(iii) Some or all of the challenged records are of concern to another agency of the Federal Government whose assistance and views are being sought in processing the request.</P>
        <P>(2) If the official responsible for making a decision on the petition determines that an extension is necessary, the official shall promptly inform the petitioner of the extension and the date on which a decision is expected to be dispatched.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.22</SECTNO>
        <SUBJECT>Petitions for amendment: Appeals.</SUBJECT>
        <P>(a) <E T="03">Right of appeal.</E> Except for appeals pertaining to records under the jurisdiction of another agency, where a petition for amendment has been rejected in whole or in part, the individual submitting the petition may appeal the denial to the Executive Director.</P>
        <P>(b) <E T="03">Time for appeal.</E> (1) An appeal must be received no later than 20 working days after the date of the decision on a petition.</P>
        <P>(2) The Executive Director may, for good cause shown, extend the time for submission of an appeal if a written request for additional time is received within 20 working days of the date of the decision on a petition.</P>
        <P>(c) <E T="03">Form of appeal.</E> (1) An appeal shall be in writing and shall attach copies of the initial petition and the decision on that petition.</P>
        <P>(2) The appeal shall contain a brief statement of the reasons why the appellant believes the decision on the petition to have been in error.</P>
        <P>(3) The appeal shall be addressed to the Executive Director, The Presidio Trust, P.O. Box 29052, San Francisco, CA 94129-0052.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.23</SECTNO>
        <SUBJECT>Petitions for amendment: Action on appeals.</SUBJECT>
        <P>(a) <E T="03">Authority.</E> Appeals from decisions on initial petitions for amendment shall be decided by the Executive Director, in consultation with the General Counsel.<PRTPAGE P="246"/>
        </P>
        <P>(b) <E T="03">Time limit.</E> (1) A final determination on any appeal shall be made within 30 working days after receipt of the appeal.</P>
        <P>(2) The 30 working day period for decision on an appeal may be extended, for good cause shown, by the Executive Director. If the 30 working day period is extended, the individual submitting the appeal shall be notified of the extension and of the date on which a determination on the appeal is expected to be dispatched.</P>
        <P>(c) <E T="03">Form of decision.</E> (1) The final determination on an appeal shall be in writing and shall state the basis for the determination.</P>
        <P>(2) If the determination upholds, in whole or part, the initial decision rejecting the petition for amendment, the determination shall also advise the individual submitting the appeal:</P>
        <P>(i) Of his or her right to file a concise statement of the reasons for disagreeing with the decision of the Presidio Trust;</P>
        <P>(ii) Of the procedure established by § 1008.24 for the filing of the statement of disagreement;</P>
        <P>(iii) That the statement which is filed will be made available to anyone to whom the record is subsequently disclosed together with, at the discretion of the Presidio Trust, a brief statement by the Presidio Trust summarizing its reasons for refusing to amend the record;</P>
        <P>(iv) That prior recipients of the challenged record will be provided a copy of any statement of dispute to the extent that an accounting of disclosure was maintained; and</P>
        <P>(v) Of his or her right to seek judicial review of the Presidio Trust's refusal to amend the record.</P>
        <P>(3) If the determination reverses, in whole or in part, the initial decision rejecting the petition for amendment, the system manager responsible for the system containing the challenged record shall be directed to:</P>
        <P>(i) Amend the challenged record accordingly; and</P>
        <P>(ii) If an accounting of disclosures has been made, advise all previous recipients of the record of the amendment and its substance.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1008.24</SECTNO>
        <SUBJECT>Statements of disagreement.</SUBJECT>
        <P>(a) <E T="03">Filing of statement.</E> If the determination of the Executive Director under § 1008.23 rejects in whole or part, a petition for amendment, the individual submitting the petition may file with the Privacy Act Officer a concise written statement setting forth the reasons for disagreement with the determination of the Presidio Trust.</P>
        <P>(b) <E T="03">Disclosure of statements.</E> In any disclosure of a record containing information about which an individual has filed a statement of disagreement under this section which occurs after the filing of the statement, the disputed portion of the record will be clearly noted and the recipient shall be provided copies of the statement of disagreement. If appropriate, a concise statement of the reasons of the Presidio Trust for not making the requested amendments may also be provided to the recipient.</P>
        <P>(c) <E T="03">Maintenance of statements.</E> System managers shall develop procedures to assure that statements of disagreement filed with them shall be maintained in such a way as to assure dissemination of the statements to recipients of the records to which the statements pertain.</P>
      </SECTION>
    </PART>
    <PART>
      <EAR>Pt. 1009</EAR>
      <HD SOURCE="HED">PART 1009—ADMINISTRATIVE CLAIMS UNDER THE FEDERAL TORT CLAIMS ACT</HD>
      <CONTENTS>
        <SECHD>Sec.</SECHD>
        <SECTNO>1009.1</SECTNO>
        <SUBJECT>Purpose.</SUBJECT>
        <SECTNO>1009.2</SECTNO>
        <SUBJECT>Procedure for filing claims.</SUBJECT>
        <SECTNO>1009.3</SECTNO>
        <SUBJECT>Denial of claims.</SUBJECT>
        <SECTNO>1009.4</SECTNO>
        <SUBJECT>Payment of claims.</SUBJECT>
        <SECTNO>1009.5</SECTNO>
        <SUBJECT>Indemnification of Presidio Trust directors and employees.</SUBJECT>
      </CONTENTS>
      <AUTH>
        <HD SOURCE="HED">Authority:</HD>
        <P>Pub. L. 104-333, 110 Stat. 4097 (16 U.S.C. 460bb note); 28 U.S.C. 2672.</P>
      </AUTH>
      <SOURCE>
        <HD SOURCE="HED">Source:</HD>
        <P>63 FR 71784, Dec. 30, 1998, unless otherwise noted.</P>
      </SOURCE>
      <SECTION>
        <SECTNO>§ 1009.1</SECTNO>
        <SUBJECT>Purpose.</SUBJECT>

        <P>The purpose of this part is to establish procedures for the filing and settlement of claims under the Federal Tort Claims Act (in part, 28 U.S.C. secs. 2401(b), 2671-2680, as amended by Pub. L. 89-506, 80 Stat. 306). The officers <PRTPAGE P="247"/>to whom authority is delegated to settle tort claims shall follow and be guided by the regulations issued by the Attorney General prescribing standards and procedures for settlement of tort claims (28 CFR part 14).</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1009.2</SECTNO>
        <SUBJECT>Procedure for filing claims.</SUBJECT>
        <P>(a) The procedure for filing and the contents of claims shall be pursuant to 28 CFR 14.2, 14.3 and 14.4.</P>
        <P>(b) Claims shall be filed directly with the Presidio Trust.</P>
        <P>(c) Upon receipt of a claim, the time and date of receipt shall be recorded. The claim shall be forwarded with the investigative file immediately to the General Counsel for determination.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1009.3</SECTNO>
        <SUBJECT>Denial of claims.</SUBJECT>
        <P>Denial of a claim shall be communicated as provided by 28 CFR 14.9.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1009.4</SECTNO>
        <SUBJECT>Payment of claims.</SUBJECT>
        <P>(a) When an award of $2,500 or less is made, the voucher signed by the claimant shall be transmitted for payment to the Presidio Trust. When an award over $2,500 is made, transmittal for payment will be made as prescribed by 28 CFR 14.10.</P>
        <P>(b) Prior to payment, appropriate releases shall be obtained as provided in 28 CFR 14.10.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1009.5</SECTNO>
        <SUBJECT>Indemnification of Presidio Trust directors and employees.</SUBJECT>
        <P>(a) The Presidio Trust may indemnify a Presidio Trust director or employee who is personally named as a defendant in any civil suit in state or federal court or an arbitration proceeding or other proceeding seeking damages against a Presidio Trust director or employee personally, for any verdict, judgment, or other monetary award which is rendered against such director or employee, provided that the conduct giving rise to the verdict, judgment, or award was taken within the scope of his or her duties or employment and that such indemnification is in the interest of the Presidio Trust as determined by</P>
        <P>(1) The Board, with respect to claims against an employee; or</P>
        <P>(2) A majority of the Board, exclusive of the director against whom claims have been made, with respect to claims against a director.</P>
        <P>(b) The Presidio Trust may settle or compromise a personal damage claim against a Presidio Trust director or employee by the payment of available funds, at any time, provided the alleged conduct giving rise to the personal damage claim was taken within the scope of the duties or employment of the director or employee and that such settlement or compromise is in the interest of the Presidio Trust as determined by:</P>
        <P>(1) the Board, with respect to claims against an employee; or</P>
        <P>(2) a majority of the Board, exclusive of the director against whom claims have been made, with respect to claims against a director.</P>
        <P>(c) The Presidio Trust will not entertain a request either to agree to indemnify or to settle a personal damage claim before entry of an adverse verdict, judgment, or award, unless exceptional circumstances exist as determined by:</P>
        <P>(1) the Board, with respect to claims against an employee; or</P>
        <P>(2) a majority of the Board, exclusive of the director against whom claims have been made, with respect to claims against a director.</P>

        <P>(d) A Presidio Trust director or employee may request indemnification to satisfy a verdict, judgment, or award entered against the director or employee. The director or employee shall submit a written request, with appropriate documentation including copies of the verdict, judgment, award, or settlement proposal, in a timely manner to the General Counsel, who shall make a recommended disposition of the request. Where appropriate, the Presidio Trust shall seek the views of the Department of Justice. The General Counsel shall forward the request, the accompanying documentation, and the General Counsel's recommendation to the Board for decision. In the event that a claim is made against the General Counsel, the Chair shall designate a director or employee of the Trust to fulfill the duties otherwise assigned to the General Counsel under this section.<PRTPAGE P="248"/>
        </P>
        <P>(e) Any payment under this section either to indemnify a Presidio Trust director or employee or to settle a personal damage claim shall be contingent upon the availability of funds.</P>
      </SECTION>
    </PART>
    <PART>
      <EAR>Pt. 1010</EAR>
      <HD SOURCE="HED">PART 1010—ENVIRONMENTAL QUALITY</HD>
      <CONTENTS>
        <SECHD>Sec.</SECHD>
        <SECTNO>1010.1 </SECTNO>
        <SUBJECT>Policy.</SUBJECT>
        <SECTNO>1010.2 </SECTNO>
        <SUBJECT>Purpose.</SUBJECT>
        <SECTNO>1010.3 </SECTNO>
        <SUBJECT>Definitions.</SUBJECT>
        <SECTNO>1010.4 </SECTNO>
        <SUBJECT>NEPA Compliance Coordinator.</SUBJECT>
        <SECTNO>1010.5 </SECTNO>
        <SUBJECT>Major decision points.</SUBJECT>
        <SECTNO>1010.6 </SECTNO>
        <SUBJECT>Determination of requirement for EA or EIS.</SUBJECT>
        <SECTNO>1010.7 </SECTNO>
        <SUBJECT>Actions that do not require an EA or EIS.</SUBJECT>
        <SECTNO>1010.8 </SECTNO>
        <SUBJECT>Actions that normally require an EIS.</SUBJECT>
        <SECTNO>1010.9 </SECTNO>
        <SUBJECT>Preparation of an EIS.</SUBJECT>
        <SECTNO>1010.10 </SECTNO>
        <SUBJECT>Actions that normally require an EA.</SUBJECT>
        <SECTNO>1010.11 </SECTNO>
        <SUBJECT>Preparation of an EA.</SUBJECT>
        <SECTNO>1010.12 </SECTNO>
        <SUBJECT>Public involvement.</SUBJECT>
        <SECTNO>1010.13 </SECTNO>
        <SUBJECT>Trust decision-making procedures.</SUBJECT>
        <SECTNO>1010.14 </SECTNO>
        <SUBJECT>Review of proposals by project applicants.</SUBJECT>
        <SECTNO>1010.15 </SECTNO>
        <SUBJECT>Actions where lead agency designation is necessary.</SUBJECT>
        <SECTNO>1010.16 </SECTNO>
        <SUBJECT>Actions to encourage agency cooperation early in the NEPA process.</SUBJECT>
        <SECTNO>1010.17 </SECTNO>
        <SUBJECT>Actions to eliminate duplication with State and local procedures.</SUBJECT>
      </CONTENTS>
      <AUTH>
        <HD SOURCE="HED">Authority:</HD>

        <P>Pub. L. 104-333, 110 Stat. 4097 (16 U.S.C. sec. 460bb note); 42 U.S.C. sec. 4321 <E T="03">et seq.</E>; 40 CFR 1507.3.</P>
      </AUTH>
      <SOURCE>
        <HD SOURCE="HED">Source:</HD>
        <P>65 FR 55905, Sept. 15, 2000, unless otherwise noted.</P>
      </SOURCE>
      <SECTION>
        <SECTNO>§ 1010.1</SECTNO>
        <SUBJECT>Policy.</SUBJECT>
        <P>The Presidio Trust's policy is to:</P>
        <P>(a) Use all practical means, consistent with the Trust's statutory authority, available resources, and national policy, to protect and enhance the quality of the human environment;</P>
        <P>(b) Ensure that environmental factors and concerns are given appropriate consideration in decisions and actions by the Trust;</P>
        <P>(c) Use systematic and timely approaches which will ensure the integrated use of the natural and social sciences and environmental design arts in planning and decision-making which may have an impact on the human environment;</P>
        <P>(d) Develop and utilize ecological, cultural, and other environmental information in the management of the Presidio Trust Area and its natural, historic, scenic, cultural, and recreational resources pursuant to the Trust Act;</P>
        <P>(e) Invite the cooperation and encourage the participation, where appropriate, of Federal, State, and local authorities and the public in Trust planning and decision-making processes that affect the quality of the human environment; and</P>
        <P>(f) Minimize any possible adverse effects of Trust decisions and actions upon the quality of the human environment.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.2</SECTNO>
        <SUBJECT>Purpose.</SUBJECT>
        <P>The regulations in this part incorporate and supplement the Council on Environmental Quality's (CEQ) regulations at 40 CFR parts 1500 through 1508 for implementing the procedural provisions of the National Environmental Policy Act of 1969, as amended (NEPA), and otherwise to describe how the Trust intends to consider environmental factors and concerns in the Trust's decision-making process within the requirements set forth in NEPA and CEQ regulations.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.3</SECTNO>
        <SUBJECT>Definitions.</SUBJECT>
        <P>(a) The following terms have the following meanings as used in this part:</P>
        <P>
          <E T="03">Decision-maker</E> means the Board or its designee.</P>
        <P>
          <E T="03">EA</E> means an environmental assessment, as defined at 40 CFR 1508.9.</P>
        <P>
          <E T="03">EIS</E> means an environmental impact statement, as defined at 40 CFR 1508.11.</P>
        <P>
          <E T="03">Project applicant</E> means an individual, firm, partnership, corporation, joint venture, or other public or private entity other than the Trust (including a combination of more than one such entities) which seeks to demolish, construct, reconstruct, develop, preserve, rehabilitate, or restore real property within the Presidio Trust Area.</P>
        <P>(b) If not defined in this part or in this chapter, other terms used in this part have the same meanings as those provided in 40 CFR part 1508.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.4</SECTNO>
        <SUBJECT>NEPA Compliance Coordinator.</SUBJECT>

        <P>(a) The NEPA Compliance Coordinator, as designated by the Executive <PRTPAGE P="249"/>Director, shall be the Trust official responsible for implementation and operation of the Trust's policies and procedures on environmental quality and control. The delegation of this responsibility shall not abrogate the responsibility of the Executive Director and the Board to ensure that NEPA and other applicable laws are followed, or the right of the Executive Director and the Board to overrule or alter decisions of the NEPA Compliance Coordinator in accordance with the Trust's regulations and procedures.</P>
        <P>(b) The NEPA Compliance Coordinator shall:</P>
        <P>(1) Coordinate the formulation and revision of Trust policies and procedures on matters pertaining to environmental protection and enhancement;</P>
        <P>(2) Establish and maintain working relationships with relevant government agencies concerned with environmental matters;</P>
        <P>(3) Develop procedures within the Trust's planning and decision-making processes to ensure that environmental factors are properly considered in all proposals and decisions in accordance with this part;</P>
        <P>(4) Develop, monitor, and review the Trust's implementation of standards, procedures, and working relationships for protection and enhancement of environmental quality and compliance with applicable laws and regulations;</P>
        <P>(5) Monitor processes to ensure that the Trust's procedures regarding consideration of environmental quality are achieving their intended purposes;</P>
        <P>(6) Advise the Board, officers, and employees of the Trust of technical and management requirements of environmental analysis, of appropriate expertise available, and, in consultation with the Trust's General Counsel, of relevant legal developments;</P>
        <P>(7) Monitor the consideration and documentation of the environmental aspects of the Trust's planning and decision-making processes by appropriate officers and employees of the Trust;</P>
        <P>(8) Ensure that all EA's and EIS's are prepared in accordance with the appropriate regulations adopted by the CEQ and the Trust;</P>
        <P>(9) Consolidate and transmit to appropriate parties the Trust's comments on EIS's and other environmental reports prepared by other agencies;</P>
        <P>(10) Acquire information and prepare appropriate reports on environmental matters required of the Trust;</P>
        <P>(11) Coordinate Trust efforts to make available to other parties information and advice on the Trust's policies for protecting and enhancing the quality of the environment; and</P>
        <P>(12) Designate other Trust employees to execute these duties under the supervision of the NEPA Compliance Coordinator, where necessary for administrative convenience and efficiency. As used in this chapter, the term “NEPA Compliance Coordinator” includes any such designee.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.5</SECTNO>
        <SUBJECT>Major decision points.</SUBJECT>
        <P>(a) The possible environmental effects of a proposed action or project within the Presidio Trust Area must be considered along with technical, financial, and other factors throughout the decision-making process. Most Trust projects have three distinct stages in the decision-making process:</P>
        <P>(1) Conceptual or preliminary study stage;</P>
        <P>(2) Detailed planning or final decision stage;</P>
        <P>(3) Implementation stage.</P>
        <P>(b) Environmental review will be integrated into the decision-making process of the Trust as follows:</P>

        <P>(1) During the conceptual or preliminary study stage, the NEPA Compliance Coordinator shall determine whether the proposed action or project is one which is categorically excluded under § 1010.7, has been adequately reviewed in a previously prepared EA and/or EIS, or requires further NEPA review (<E T="03">i.e.,</E> an EA or an EIS).</P>

        <P>(2) If the proposed action or project is not categorically excluded and has not been adequately reviewed in a previously prepared EA and/or EIS, then prior to the Trust's proceeding beyond the conceptual or preliminary study stage, the NEPA Compliance Coordinator must determine whether an EIS is required. When appropriate, prior to the determination as to whether an EIS is required, the NEPA Compliance Coordinator may initiate a public scoping process in order to inform such a determination.<PRTPAGE P="250"/>
        </P>
        <P>(3) If an EIS is determined to be necessary, the Trust shall initiate a public scoping process in accordance with 40 CFR 1501.7. An EIS, if determined necessary, must be completed and circulated at the earliest point at which meaningful analysis can be developed for the proposed action or project and prior to the Trust's final approval of the proposed action or project.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.6</SECTNO>
        <SUBJECT>Determination of requirement for EA or EIS.</SUBJECT>
        <P>In deciding whether to require the preparation of an EA or an EIS, the NEPA Compliance Coordinator will determine whether the proposal is one that:</P>
        <P>(a) Normally does not require either an EA or an EIS;</P>
        <P>(b) Normally requires an EIS; or</P>
        <P>(c) Normally requires an EA, but not necessarily an EIS.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.7</SECTNO>
        <SUBJECT>Actions that do not require an EA or EIS.</SUBJECT>
        <P>(a) <E T="03">Categorical Exclusions.</E> Pursuant to 40 CFR 1508.4, the Trust has determined that the categories of action identified in this paragraph have no significant effect, either individually or cumulatively, on the human environment and are therefore categorically excluded. Such actions (whether approved by the Trust or undertaken by the Trust directly or indirectly) do not require the preparation of an EA or an EIS:</P>
        <P>(1) Personnel actions and investigations and personal services contracts;</P>

        <P>(2) Administrative actions and operations directly related to the operation of the Trust (<E T="03">e.g.,</E> purchase of furnishings, services, and equipment) provided such actions and operations are consistent with applicable Executive Orders;</P>
        <P>(3) Internal organizational changes and facility and office expansions, reductions, and closings;</P>
        <P>(4) Routine financial transactions, including such things as salaries and expenses, procurement, guarantees, financial assistance, income transfers, audits, fees, bonds and royalties;</P>
        <P>(5) Management, formulation, allocation, transfer and reprogramming of the Trust's budget;</P>
        <P>(6) Routine and continuing government business, including such things as supervision, administration, operations, maintenance, and replacement activities having limited context and intensity (limited size and magnitude or short-term effects);</P>
        <P>(7) Preparation, issuance, and submittal of publications and routine reports;</P>
        <P>(8) Activities which are educational, informational, or advisory (including interpretive programs), or otherwise in consultation with or providing technical assistance to other agencies, public and private entities, visitors, individuals, or the general public;</P>
        <P>(9) Legislative proposals of an administrative or technical nature, including such things as changes in authorizations for appropriations or financing authority, minor boundary changes and land transactions; or having primarily economic, social, individual or institutional effects, as well as comments and reports on legislative proposals;</P>
        <P>(10) Proposal, adoption, revision, and termination of policies, directives, regulations, and guidelines:</P>
        <P>(i) That are of an administrative, financial, legal, technical, or procedural nature, the environmental effects of which are too broad, speculative, or conjectural to lend themselves to environmental analysis and the implementation of which will be subject to the NEPA process either collectively or on a case-by-case basis; or</P>
        <P>(ii) Where such actions will not potentially:</P>
        <P>(A) Increase public use to the extent of compromising the nature and character of the area or of causing significant physical damage to it;</P>
        <P>(B) Introduce non-compatible uses that might compromise the nature and characteristics of the area or cause significant physical damage to it;</P>
        <P>(C) Conflict with adjacent ownerships or land uses; or</P>
        <P>(D) Cause a significant nuisance to adjacent owners or occupants;</P>

        <P>(11) Preparation, approval, coordination, and implementation of plans, including priorities, justifications, and strategies, for research, monitoring, inventorying, and information gathering that is not or is only minimally manipulative and causes no or only minimal physical damage;<PRTPAGE P="251"/>
        </P>
        <P>(12) Identification, nomination, certification, and determination of eligibility of properties for listing in the National Register of Historic Places and the National Historic Landmark and National Natural Landmark Programs;</P>
        <P>(13) Minor or temporary changes in amounts or types of visitor use for the purpose of ensuring visitor safety or resource protection, minor changes in programs or regulations pertaining to visitor activities, and approval of permits or other use and occupancy agreements for special events or public assemblies and meetings, provided such events, assemblies, and meetings entail only short-term or readily mitigated environmental impacts;</P>
        <P>(14) Designation of environmental study areas and research areas, including those closed temporarily or permanently to the public, provided such designation would cause no or only minimal environmental impact;</P>
        <P>(15) Land and boundary surveys and minor boundary adjustments or transfers of administrative jurisdiction resulting in no significant change in land use;</P>
        <P>(16) Archaeological surveys and permits involving only surface collection or small-scale test excavations;</P>
        <P>(17) Changes or amendments to an approved plan or action when such changes or amendments would cause no or only minimal environmental impact;</P>
        <P>(18) Contracts, work authorizations, or procurement actions related to proposals, programs, and master agreements related to administrative operation of the Trust;</P>
        <P>(19) The leasing, permitting, sale, or financing of, or granting of non-fee interests regarding, real or personal property in the Presidio Trust Area, provided that such actions would have no or only minimal environmental impact;</P>
        <P>(20) Extension, reissuance, renewal, minor modification, or conversion in form of agreements for use of real property (including but not limited to leases, permits, licenses, concession contracts, use and occupancy agreements, easements, and rights-of-way), so long as such agreements were previously subject to NEPA and do not involve new construction or new or substantially greater environmental impacts, and so long as no new information is known or no changed circumstances have occurred that would give rise to new or substantially greater environmental impacts.</P>
        <P>(21) Rehabilitation, modification, or improvement of historic properties that have been determined to be in conformance with the Secretary of the Interior's “Standards for the Treatment of Historic Properties” at 36 CFR part 68 and that would have no or only minimal environmental impact;</P>
        <P>(22) Rehabilitation, maintenance, modification or improvement of non-historic properties that is consistent with applicable Executive Orders, provided there is no potential for significant environmental impacts, including impacts to cultural landscapes or archaeological resources;</P>
        <P>(23) Removal, reduction, or restraint of resident individuals of species that are not threatened or endangered which pose dangers to visitors, residents, or neighbors or immediate threats to resources of the Presidio Trust Area;</P>
        <P>(24) Removal of non-historic materials and structures in order to restore natural conditions when such removal has no potential for significant environmental impacts, including impacts to cultural landscapes or archaeological resources and is consistent with applicable Executive Orders;</P>
        <P>(25) Installation of signs, displays, and kiosks, etc.;</P>
        <P>(26) Replacement of minor structures and facilities (<E T="03">e.g.,</E> signs, kiosks, fences, comfort stations, and parking lots) with little or no change in location, capacity, or appearance;</P>
        <P>(27) Repair, resurfacing, striping, installation of traffic control devices, and repair/replacement of guardrails, culverts, signs, and other minor features, on existing roads and parking facilities, provided there is no potential for significant environmental impact;</P>
        <P>(28) Minor trail relocation, development of compatible trail networks on roads or other formally established routes, and trail maintenance and repair;</P>

        <P>(29) Construction or rehabilitation in previously disturbed or developed areas <PRTPAGE P="252"/>required to meet health or safety regulations, or to meet requirements for making facilities accessible to the handicapped provided such construction or rehabilitation is implemented in a manner consistent with applicable Executive Orders;</P>
        <P>(30) Landscaping and landscape maintenance in previously disturbed or developed areas;</P>
        <P>(31) Minor changes in programs and regulations pertaining to visitor activities;</P>
        <P>(32) Routine maintenance, property management, and resource management, with no potential for significant environmental impact and that are consistent with the Secretary of the Interior's “Standards for the Treatment of Historic Properties” at 36 CFR part 68, as applicable, and with applicable Executive Orders;</P>
        <P>(33) Upgrading or adding new utility facilities to existing poles, or replacement poles which do not change existing pole line configurations.</P>
        <P>(34) Issuance of rights-of-way for overhead utility lines to an individual building or well from an existing line where installation will not result in significant visual intrusion or non-conformance with the Secretary's “Standards for the Treatment of Historic Properties” at 36 CFR part 68, as applicable, and will involve no clearance of vegetation other than for placement of poles;</P>
        <P>(35) Issuance of rights-of-way for minor overhead utility lines not involving placement of poles or towers and not involving vegetation management or significant visual intrusion in an area administered by NPS or the Trust or non-conformance with the Secretary's “Standards for the Treatment of Historic Properties” at 36 CFR part 68, as applicable;</P>
        <P>(36) Installation of underground utilities in previously disturbed areas having stable soils, or in an existing utility right-of-way; and</P>
        <P>(37) Experimental testing of no longer than 180 days of mass transit systems, and changes in operation of existing systems with no potential for significant environmental impact.</P>
        <P>(b) <E T="03">Extraordinary circumstances.</E> An action that falls into one or more of the categories in paragraph (a) of this section may still require the preparation of an EIS or an EA if the NEPA Compliance Coordinator determines that it meets the criteria stated in § 1010.8(b) or § 1010.10(b), respectively, or involves extraordinary circumstances that may have a significant environmental effect. At its discretion, the Trust may require the preparation of an EA or an EIS for a proposal or action that otherwise qualifies for a categorical exclusion. Criteria used in determining whether to prepare an EA or EIS for an action that otherwise qualifies for a categorical exclusion include whether an action may:</P>
        <P>(1) Have significant adverse effects on public health or safety;</P>
        <P>(2) Have significant adverse effects on such unique geographic characteristics as historic or cultural resources, park, recreation or refuge lands, sole or principal drinking water aquifers, wetlands, floodplains, or ecologically significant or critical areas;</P>
        <P>(3) Have highly controversial environmental effects;</P>
        <P>(4) Have highly uncertain and potentially significant environmental effects or involve unique or unknown environmental risks;</P>
        <P>(5) Establish a precedent for future action or represent a decision in principle about future actions with potentially significant environmental effects;</P>
        <P>(6) Be directly related to other actions with individually insignificant but cumulatively significant environmental effects;</P>
        <P>(7) Have significant adverse effects on properties listed or eligible for listing on the National Register of Historic Places;</P>
        <P>(8) Have significant adverse effects on species listed or proposed to be listed on the List of Endangered or Threatened Species, or have adverse effects on designated Critical Habitat for these species;</P>

        <P>(9) Require compliance with Executive Order 11988 (Floodplain Management), Executive Order 11990 (Protection of Wetlands), Executive Order 13007 (Indian Sacred Sites), or the Fish and Wildlife Coordination Act; and/or<PRTPAGE P="253"/>
        </P>
        <P>(10) Threaten to violate a Federal, State, local or tribal law or requirement imposed for the protection of the environment.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.8</SECTNO>
        <SUBJECT>Actions that normally require an EIS.</SUBJECT>
        <P>(a) <E T="03">General procedure.</E> So long as a proposed action or project is not categorically excluded under § 1010.7, the Trust shall require the preparation of an EA to determine if the proposed action or project requires an EIS. Nevertheless, if it is readily apparent to the NEPA Compliance Coordinator that the proposed action or project will have a significant impact on the environment, an EA is not required, and the Trust will prepare or direct the preparation of an EIS without preparing or completing the preparation of an EA. To assist the NEPA Compliance Coordinator in determining if a proposal or action normally requires the preparation of an EIS, the following criteria and categories of action are provided.</P>
        <P>(b) <E T="03">Criteria.</E> Criteria used to determine whether proposals or actions may significantly affect the environment and therefore require an EIS are described in 40 CFR 1508.27.</P>
        <P>(c) <E T="03">Categories of action.</E> The following categories of action normally require an EIS:</P>
        <P>(1) Legislative proposals made by the Trust to the United States Congress, other than those described in § 1010.7(b)(9);</P>
        <P>(2) Approval, funding, construction, and/or demolition in preparation for construction of any new building, if that activity has a significant effect on the human environment;</P>
        <P>(3) Proposals that would significantly alter the kind and amount of natural, recreational, historical, scenic, or cultural resources of the Presidio Trust Area or the integrity of the setting; and</P>
        <P>(4) Approval or amendment of a general land use or resource management plan for the entire Presidio Trust Area.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.9</SECTNO>
        <SUBJECT>Preparation of an EIS.</SUBJECT>
        <P>(a) <E T="03">Notice of intent.</E> When the Trust decides to prepare an EIS, it shall publish a notice of intent in the <E T="04">Federal Register</E> in accordance with 40 CFR 1501.7 and 1508.22. Where there is a lengthy period between the Trust's decision to prepare an EIS and the time of actual preparation, then at the discretion of the NEPA Compliance Coordinator the notice of intent shall be published at a reasonable time in advance of preparation of the EIS.</P>
        <P>(b) <E T="03">Preparation.</E> After having determined that an EIS will be prepared and having published the notice of intent, the Trust will begin to prepare or to direct the preparation of the EIS. The EIS shall be formatted in accordance with 40 CFR 1502.10.</P>
        <P>(c) <E T="03">Supplemental environmental impact statements.</E> The Trust may supplement a draft or final EIS at any time. The Trust shall prepare a supplement to either a draft or final EIS when:</P>
        <P>(1) Substantial changes are proposed to an action analyzed in the draft or final EIS that are relevant to environmental concerns;</P>
        <P>(2) There are significant new circumstances or information relevant to environmental concerns and bearing on the proposed action or its impacts; or</P>
        <P>(3) Actions are proposed which relate to or are similar to other actions taken or proposed and that together will have a cumulatively significant impact on the human environment.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.10</SECTNO>
        <SUBJECT>Actions that normally require an EA.</SUBJECT>
        <P>(a) <E T="03">General procedure.</E> If a proposal or action is not one that normally requires an EIS, and does not qualify for a categorical exclusion under § 1010.7, the Trust will require, prepare, or direct the preparation of an EA. An EA should be prepared when the Trust has insufficient information on which to determine whether a proposal may have significant impacts. An EA assists the Trust in complying with NEPA when no EIS is necessary, and it facilitates the preparation of an EIS, if one is necessary.</P>
        <P>(b) <E T="03">Criteria.</E> Criteria used to determine those categories of action that normally require an EA, but not necessarily an EIS, include:</P>
        <P>(1) Potential for degradation of environmental quality;</P>

        <P>(2) Potential for cumulative adverse impact on environmental quality; and<PRTPAGE P="254"/>
        </P>
        <P>(3) Potential for adverse impact on protected resources (<E T="03">e.g.,</E> natural, scenic, recreational, historical, and cultural resources).</P>
        <P>(c) <E T="03">Categories of action.</E> The following categories of action normally require the preparation of an EA:</P>
        <P>(1) Promulgation of regulations and requirements that are not categorically excluded;</P>
        <P>(2) Proposals submitted by project applicants to the Trust for its review, as described in § 1010.14;</P>
        <P>(3) Proposals to add or alter access between the Presidio Trust Area and surrounding neighborhoods; and</P>
        <P>(4) Contracts, work authorizations, and master agreements related to and implementing programs, policies, and proposals which are not categorically excluded and for which there is no previously prepared EA and/or EIS.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.11</SECTNO>
        <SUBJECT>Preparation of an EA.</SUBJECT>
        <P>(a) <E T="03">When to prepare.</E> The Trust will begin the preparation of an EA (or require it to be begun) as early as possible after it is determined by the NEPA Compliance Coordinator to be required. The Trust will provide notice of such determinations in accordance with § 1010.12. The Trust may prepare or require an EA at any time to assist planning and decision-making.</P>
        <P>(b) <E T="03">Content and format.</E> An EA is a concise public document used to determine whether to prepare an EIS. An EA should address impacts, including cumulative impacts, on those resources that are specifically relevant to the particular proposal. Those impacts should be addressed in as much detail as is necessary to allow an analysis of the alternatives and the proposal. The EA shall contain brief discussions of the following topics:</P>
        <P>(1) Purpose and need for the proposed action.</P>
        <P>(2) Description of the proposed action.</P>
        <P>(3) Alternatives considered, including a No Action alternative.</P>
        <P>(4) Environmental effects of the proposed action and the alternatives, including mitigation measures.</P>
        <P>(5) Listing of agencies, organizations, and/or persons consulted.</P>
        <P>(c) <E T="03">Finding of no significant impact (FONSI).</E> If an EA is completed and the NEPA Compliance Coordinator determines that an EIS is not required, then the NEPA Compliance Coordinator shall prepare a finding of no significant impact. The finding of no significant impact shall be made available to the public by the Trust as specified in 40 CFR 1506.6.</P>
        <P>(d) <E T="03">Mitigated FONSI.</E> If an EA is completed and the NEPA Compliance Coordinator determines that an EIS is required, then prior to preparation of an EIS, the proposal may be revised in order to mitigate the impacts identified in the EA through adherence to legal requirements, inclusion of mitigation as an integral part of the proposal, and/or fundamental changes to the proposal. A supplemental EA will be prepared on the revised proposal and will result in a Mitigated Finding of No Significant Impact, preparation of an EIS, or additional revision of the proposal and a supplemental EA.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.12</SECTNO>
        <SUBJECT>Public involvement.</SUBJECT>

        <P>The Trust will make public involvement an essential part of its environmental review process. Public notice of anticipated Trust actions that may have a significant environmental impact, opportunities for involvement, and availability of environmental documents will be provided through announcements in the Trust's monthly newsletter, postings on its web site (<E T="03">www.presidiotrust.gov</E>), placement of public notices in newspapers, direct mailings, and other means appropriate for involving the public in a meaningful way. The Trust will conduct scoping with interested federal, state and local agencies and Indian tribes, will solicit and accept written scoping comments and will hold public scoping meetings to gather early input whenever it determines an EIS to be necessary and otherwise as appropriate. Notice of all public scoping meetings will be given in a timely manner. Interested persons may also obtain information concerning any pending EIS or any other element of the environmental review process of the Trust by contacting the NEPA Compliance Coordinator at the following address: Presidio Trust, P.O. Box 29052, San Francisco, California 94129-0052.</P>
      </SECTION>
      <SECTION>
        <PRTPAGE P="255"/>
        <SECTNO>§ 1010.13</SECTNO>
        <SUBJECT>Trust decision-making procedures.</SUBJECT>
        <P>To ensure that at major decision-making points all relevant environmental concerns are considered by the decision-maker, the following procedures are established.</P>
        <P>(a) An environmental document (<E T="03">i.e.,</E> the EA, finding of no significant impact, EIS, or notice of intent), in addition to being prepared at the earliest point in the decision-making process, shall accompany the relevant proposal or action through the Trust's decision-making process to ensure adequate consideration of environmental factors.</P>
        <P>(b) The Trust shall consider in its decision-making process only decision alternatives encompassed by the range of alternatives discussed in the relevant environmental documents. Also, where an EIS has been prepared, the Trust shall consider all alternatives described in the EIS, a written record of the consideration of alternatives during the decision-making process shall be maintained, and a monitoring and enforcement program shall be adopted and summarized where applicable for any mitigation.</P>
        <P>(c) Any environmental document prepared for a proposal or action shall be made part of the record of any formal rulemaking by the Trust.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.14</SECTNO>
        <SUBJECT>Review of proposals by project applicants.</SUBJECT>
        <P>(a) An EA shall be required for each proposal for demolition, construction, reconstruction, development, preservation, rehabilitation, or restoration of real property submitted by a project applicant to the Trust for its review, and which the decision-maker agrees to consider, unless categorically excluded or covered by a previously prepared EA and/or EIS.</P>
        <P>(b) The decision-maker may not take any approval action on such a proposal submitted by a project applicant until such time as the appropriate environmental review documents have been prepared and submitted to the decision-maker.</P>
        <P>(c) At a minimum, and as part of any submission made by a project applicant to the decision-maker for its approval, such project applicant shall make available data and materials concerning the proposal sufficient to permit the Trust to carry out its environmental review responsibilities. When requested, the project applicant shall provide additional information that the NEPA Compliance Coordinator believes is necessary to permit it to satisfy its environmental review functions.</P>
        <P>(d) With respect to each project proposed for consideration for which the NEPA Compliance Coordinator determines that an EA shall be prepared, the decision-maker may require a project applicant to submit a draft EA regarding its proposal for the Trust's evaluation and revision. In accordance with 40 CFR 1506.5(b), the Trust shall make its own evaluation of the environmental issues and shall take responsibility for the scope and content of the final EA.</P>
        <P>(e) With respect to each project proposed for consideration for which the NEPA Compliance Coordinator determines an EIS shall be prepared, the decision-maker may require a project applicant to pay a non-refundable fee to the Trust sufficient to cover a portion or all of the Trust's anticipated costs associated with preparation and review of the EIS, including costs associated with review under other applicable laws. Such fee shall be paid to the Trust in full prior to commencement of the preparation of the EIS or any amendment or supplement thereto.</P>
        <P>(f) In accordance with 40 CFR 1506.5(c), the EIS shall be prepared by the Trust and/or by contractors who are selected by the Trust and who certify that they have no financial or other interest in the outcome of the project, and the Trust shall independently evaluate the EIS prior to its approval and take responsibility for ensuring its adequacy. The EIS shall be prepared in accordance with 40 CFR part 1502.</P>
        <P>(g) The NEPA Compliance Coordinator may set time limits for environmental review appropriate to each proposal, consistent with 40 CFR 1501.8 and 1506.10.</P>

        <P>(h) The NEPA Compliance Coordinator shall at the earliest possible time ensure that the Trust commences its environmental review on a proposed <PRTPAGE P="256"/>project and shall provide the project applicant with any policies or information deemed appropriate in order to permit effective and timely review by the Trust of a proposal once it is submitted to the decision-maker for approval.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.15</SECTNO>
        <SUBJECT>Actions where lead agency designation is necessary.</SUBJECT>
        <P>(a) Consistent with 40 CFR 1501.5, where a proposed action by the Trust involves one or more other Federal agencies, or where actions by the Trust and one or more Federal agencies are directly related to each other because of their functional interdependence or geographical proximity, the Trust will seek designation as lead agency for those actions that relate solely to the Presidio Trust Area.</P>
        <P>(b) For an action that qualifies as one for which the Trust will seek designation as lead agency, the Trust will promptly consult with the appropriate Federal agencies to establish lead agency, joint lead agency, and/or cooperating agency designations.</P>
        <P>(c) For an action as to which the Trust undertakes lead, joint lead, or cooperating agency status, the Trust is authorized to enter into a memorandum of understanding or agreement to define the rights and responsibilities of the relevant agencies.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.16</SECTNO>
        <SUBJECT>Actions to encourage agency cooperation early in the NEPA process.</SUBJECT>
        <P>Consistent with 40 CFR 1501.6, the Trust may request the NPS to be a cooperating agency for actions or projects significantly affecting the quality of the Presidio. In addition, upon request of the Trust, any other Federal, State, local, or tribal agency that has jurisdiction by law or special expertise with respect to any environmental issue that should be addressed in the analysis may be a cooperating agency. The Trust shall use the environmental analysis and proposals of cooperating agencies with jurisdiction by law or special expertise to the maximum extent possible consistent with its responsibility as lead or joint lead agency.</P>
      </SECTION>
      <SECTION>
        <SECTNO>§ 1010.17</SECTNO>
        <SUBJECT>Actions to eliminate duplication with State and local procedures.</SUBJECT>
        <P>Consistent with 40 CFR 1506.2, the Trust shall cooperate with State and local agencies to the fullest extent possible to reduce duplication between NEPA and State and local requirements. Such cooperation shall to the fullest extent possible include:</P>
        <P>(a) Joint planning processes;</P>
        <P>(b) Joint environmental research and studies;</P>
        <P>(c) Joint public hearings (except where otherwise provided by statute); and</P>
        <P>(d) Joint environmental assessments and/or Environmental Impact Statements/Environmental Impact Reports.</P>
      </SECTION>
    </PART>
    <PART>
      <EAR>Pt. 1011</EAR>
      <HD SOURCE="HED">PART 1011—DEBT COLLECTION</HD>
      <CONTENTS>
        <SUBPART>
          <HD SOURCE="HED">Subpart A—General Provisions</HD>
          <SECHD>Sec.</SECHD>
          <SECTNO>1011.1</SECTNO>
          <SUBJECT>What definitions apply to the regulations in this part?</SUBJECT>
          <SECTNO>1011.2</SECTNO>
          <SUBJECT>Why is the Presidio Trust issuing these regulations and what do they cover?</SUBJECT>
          <SECTNO>1011.3</SECTNO>
          <SUBJECT>Do these regulations adopt the Federal Claims Collection Standards?</SUBJECT>
        </SUBPART>
        <SUBPART>
          <HD SOURCE="HED">Subpart B—Procedures To Collect Presidio Trust Debts </HD>
          <SECTNO>1011.4</SECTNO>
          <SUBJECT>What notice will the Presidio Trust send to a debtor when collecting a debt?</SUBJECT>
          <SECTNO>1011.5</SECTNO>
          <SUBJECT>What interest, penalty charges and administrative costs will the Presidio Trust add to a debt?</SUBJECT>
          <SECTNO>1011.6</SECTNO>
          <SUBJECT>When will the Presidio Trust allow a debtor to enter into a repayment agreement?</SUBJECT>
          <SECTNO>1011.7</SECTNO>
          <SUBJECT>When will the Presidio Trust compromise a debt?</SUBJECT>
          <SECTNO>1011.8</SECTNO>
          <SUBJECT>When will the Presidio Trust suspend or terminate debt collection on a debt?</SUBJECT>
          <SECTNO>1011.9</SECTNO>
          <SUBJECT>When will the Presidio Trust transfer a debt to the Financial Management Service for collection?</SUBJECT>
          <SECTNO>1011.10</SECTNO>
          <SUBJECT>How will the Presidio Trust use administrative offset (offset of non-tax federal payments) to collect a debt?</SUBJECT>
          <SECTNO>1011.11</SECTNO>
          <SUBJECT>How will the Presidio Trust use tax refund offset to collect a debt?</SUBJECT>
          <SECTNO>1011.12</SECTNO>
          <SUBJECT>How will the Presidio Trust offset a Federal employee's salary to collect a debt?</SUBJECT>
          <SECTNO>1011.13</SECTNO>
          <SUBJECT>How will the Presidio Trust use administrative wage garnishment to collect a debt from a debtor's wages?</SUBJECT>
          <SECTNO>1011.14</SECTNO>

          <SUBJECT>How will the Presidio Trust report debts to credit bureaus?<PRTPAGE P="257"/>
          </SUBJECT>
          <SECTNO>1011.15</SECTNO>
          <SUBJECT>How will the Presidio Trust refer debts to private collection contractors?</SUBJECT>
          <SECTNO>1011.16</SECTNO>
          <SUBJECT>When will the Presidio Trust refer debts to the Department of Justice?</SUBJECT>
          <SECTNO>1011.17</SECTNO>
          <SUBJECT>Will a debtor who owes a debt be ineligible for Presidio Trust licenses, permits, leases, privileges or services?</SUBJECT>
          <SECTNO>1011.18</SECTNO>
          <SUBJECT>How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death or disability?</SUBJECT>
          <SECTNO>1011.19</SECTNO>
          <SUBJECT>Will the Presidio Trust issue a refund if money is erroneously collected on a debt?</SUBJECT>
          <SECTNO>1011.20</SECTNO>
          <SUBJECT>Will the Presidio Trust's failure to comply with these regulations be a defense to a debt?</SUBJECT>
        </SUBPART>
        <SUBPART>
          <HD SOURCE="HED">Subpart C—Procedures for Offset of Presidio Trust Payments To Collect Debts Owed To Other Federal Agencies</HD>
          <SECTNO>1011.21</SECTNO>
          <SUBJECT>How do other Federal agencies use the offset process to collect debts from payments issued by the Presidio Trust?</SUBJECT>
          <SECTNO>1011.22</SECTNO>
          <SUBJECT>What does the Presidio Trust do upon receipt of a request to offset the salary of a Presidio Trust employee to collect a debt owed by the employee to another Federal agency?</SUBJECT>
        </SUBPART>
      </CONTENTS>
      <AUTH>
        <HD SOURCE="HED">Authority:</HD>
        <P>16 U.S.C. 460bb appendix, as amended.</P>
      </AUTH>
      <SOURCE>
        <HD SOURCE="HED">Source:</HD>
        <P>70 FR 73588, Dec. 13, 2005, unless otherwise noted.</P>
      </SOURCE>
      <SUBPART>
        <HD SOURCE="HED">Subpart A—General Provisions</HD>
        <SECTION>
          <SECTNO>§ 1011.1</SECTNO>
          <SUBJECT>What definitions apply to the regulations in this part?</SUBJECT>
          <P>As used in this part:</P>
          <P>
            <E T="03">Administrative offset</E> or <E T="03">offset</E> means withholding funds payable by the United States (including funds payable by the United States on behalf of a State Government) to, or held by the United States for, a person to satisfy a debt owed by the person. The term “administrative offset” includes, without limitation, the offset of federal salary, vendor, retirement, and Social Security benefit payments. The terms “centralized administrative offset” and “centralized offset” refer to the process by which the Treasury Department's Financial Management Service offsets federal payments through the Treasury Offset Program.</P>
          <P>
            <E T="03">Administrative wage garnishment</E> means the process by which a Federal agency may, without first obtaining a court order, order a non-Federal employer to withhold amounts from a debtor's wages to satisfy a delinquent debt.</P>
          <P>
            <E T="03">Agency</E> or <E T="03">Federal agency</E> means a department, agency, court, court administrative office, or instrumentality in the executive, judicial or legislative branch of the federal government, including government corporations.</P>
          <P>
            <E T="03">Certification</E> means a written statement received by a paying agency or disbursing official that requests the paying agency or disbursing official to offset the salary of an employee and specifies that required procedural protections have been afforded the employee.</P>
          <P>
            <E T="03">Compromise</E> means the settlement or forgiveness of all or a portion of a debt.</P>
          <P>
            <E T="03">Creditor agency</E> means any Federal agency that is owed a debt and includes a debt collection center when it is acting on behalf of the Presidio Trust.</P>
          <P>
            <E T="03">Debt</E> means any amount of money, funds or property that has been determined by an appropriate agency official to be owed to the United States by a person. As used in this part, the term “debt” does not include debts arising under the Internal Revenue Code.</P>
          <P>
            <E T="03">Debt collection center</E> means the Treasury Department or any agency or division designated by the Secretary of the Treasury with authority to collect debts on behalf of creditor agencies.</P>
          <P>
            <E T="03">Debtor</E> means a person who owes a debt to the United States.</P>
          <P>
            <E T="03">Delinquent debt</E> means a debt that has not been paid by the date specified in the Presidio Trust's initial written demand for payment or applicable agreement or instrument (including a post-delinquency payment agreement) unless other satisfactory payment arrangements have been made.</P>
          <P>
            <E T="03">Disposable pay</E> means that part of an employee's pay that remains after deductions that are required by law to be withheld have been made.</P>
          <P>
            <E T="03">Employee</E> or <E T="03">Federal employee</E> means a current employee of the Presidio Trust or other Federal agency, including a current member of the Armed Forces, Reserve of the Armed Forces of the United States or of the National Guard.</P>
          <P>
            <E T="03">FCCS</E> means the Federal Claims Collection Standards, which were jointly published by the Departments of the <PRTPAGE P="258"/>Treasury and Justice and codified at 31 CFR parts 900-904.</P>
          <P>
            <E T="03">FMS</E> means the Financial Management Service, a bureau of the Treasury Department, which is responsible for the centralized collection of delinquent debts through the offset of Federal payments and other means.</P>
          <P>
            <E T="03">IRS</E> means the Internal Revenue Service.</P>
          <P>
            <E T="03">Paying agency</E> means any agency that is making payments of any kind to a debtor. In some cases, the Presidio Trust may be both the paying agency and the creditor agency.</P>
          <P>
            <E T="03">Person</E> means an individual, corporation, partnership, association, organization, state or local government, or any other type of entity other than a Federal agency.</P>
          <P>
            <E T="03">Private collection contractor</E> means a private debt collector under contract with an agency to collect a non-tax debt owed to the Presidio Trust.</P>
          <P>
            <E T="03">Salary offset</E> means a type of administrative offset to collect a debt owed by a Federal employee from the current pay account of the employee.</P>
          <P>
            <E T="03">Tax refund offset</E> means the reduction of a tax refund by the amount of a delinquent debt owed to the Presidio Trust.</P>
          <P>
            <E T="03">Treasury Department</E> means the United States Department of the Treasury.</P>
          <P>
            <E T="03">Treasury Offset Program</E> means the Treasury Department's program for withholding funds payable by the United States to a person to satisfy a debt owed by the person utilizing the Financial Management Service's system that compares information about payments with information about debts.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.2</SECTNO>
          <SUBJECT>Why is the Presidio Trust issuing these regulations and what do they cover?</SUBJECT>
          <P>(a) <E T="03">Scope.</E> The Presidio Trust is issuing these regulations to provide procedures for the collection of debts owed to the Presidio Trust. This part also provides procedures for collection of other debts owed to the United States when a request for offset of a Treasury payment is received by the Treasury Department from another agency (for example, when a Presidio Trust employee owes a debt to the United States Department of Education).</P>
          <P>(b) <E T="03">Applicability.</E> (1) This part applies to the Presidio Trust when collecting a debt and to persons who owe a debt to the Presidio Trust, or to Federal agencies requesting offset of a payment issued by the Presidio Trust as a paying agency (including salary payments to Presidio Trust employees).</P>
          <P>(2) This part does not apply to tax debts.</P>
          <P>(3) Nothing in this part precludes collection or disposition of any debt under statutes and regulations other than those described in this part.</P>
          <P>(c) <E T="03">Additional policies, guidelines and procedures.</E> The Presidio Trust may adopt additional policies, guidelines and procedures consistent with this part and other applicable law.</P>
          <P>(d) <E T="03">Duplication not required.</E> Nothing in this part requires the Presidio Trust to duplicate notices or administrative proceedings required by contract, this part or other laws or regulations.</P>
          <P>(e) <E T="03">Use of multiple collection remedies allowed.</E> The Presidio Trust may simultaneously use multiple collection remedies to collect a debt, except as prohibited by law. This part is intended to promote aggressive debt collection, using for each debt all available collection remedies. These remedies are not listed in any prescribed order to provide the Presidio Trust with flexibility in determining which remedies will be most efficient in collecting the particular debt.</P>
          <P>(f) <E T="03">Cross-servicing with the Treasury Department.</E> These regulations authorize the Presidio Trust to enter a cross-servicing agreement with the Treasury Department under which the Treasury Department will take authorized action to collect debts owed to the Presidio Trust.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.3</SECTNO>
          <SUBJECT>Do these regulations adopt the Federal Claims Collections Standards?</SUBJECT>
          <P>This part adopts and incorporates all provisions of the FCCS. This part also supplements the FCCS by prescribing procedures consistent with the FCCS, as necessary and appropriate for Presidio Trust operations.</P>
        </SECTION>
      </SUBPART>
      <SUBPART>
        <PRTPAGE P="259"/>
        <HD SOURCE="HED">Subpart B—Procedures To Collect Presidio Trust Debts</HD>
        <SECTION>
          <SECTNO>§ 1011.4</SECTNO>
          <SUBJECT>What notice will the Presidio Trust send to a debtor when collecting a debt?</SUBJECT>
          <P>(a) <E T="03">Notice requirements.</E> The Presidio Trust will aggressively collect debts. The Presidio Trust will send at least one written notice to a debtor informing the debtor of the consequences of failing to pay or otherwise resolve a debt. The notice(s) will be sent to the debtor's most current address for the debtor in the records of the Presidio Trust. Except as otherwise provided in paragraph (b) of this section, the written notice(s) will explain to the debtor:</P>
          <P>(1) The amount, nature and basis of the debt;</P>
          <P>(2) How interest, penalty charges and administrative costs are added to the debt, the date by which payment should be made to avoid such charges, and that such assessments must be made unless waived (see § 1011.5 of this part);</P>
          <P>(3) The date by which payment is due and that the debt will be considered delinquent if payment is not received by the Presidio Trust by the due date, which date will not be less than 30 days after the date of the notice, and the date by which payment must be received by the Presidio Trust to avoid the enforced collection actions described in paragraph (a)(6) of this section, which date will not be less than 60 days after the date of the notice;</P>
          <P>(4) How the debtor may enter into a written agreement to repay the debt voluntarily under terms acceptable to the Presidio Trust (see § 1011.6 of this part);</P>
          <P>(5) The name, address and telephone number of a contact person within the Presidio Trust;</P>
          <P>(6) The Presidio Trust's intention to enforce collection if the debtor fails to pay or otherwise resolve the debt, by taking one or more of the following actions:</P>
          <P>(i) Use administrative offset or other offset to offset the debtor's federal payments, including, without limitation, income tax refunds, salary, certain benefit payments (such as Social Security), retirement, vendor, travel reimbursements and advances, and other federal payments (see § 1011.10 through 1011.12 of this part);</P>
          <P>(ii) Refer the debt to a private collection agency (see § 1011.15 of this part);</P>
          <P>(iii) Report the debt to a credit bureau (see § 1011.14 of this part);</P>
          <P>(iv) Garnish the debtor's wages through administrative wage garnishment (see § 1011.13 of this part);</P>
          <P>(v) Refer the debt to the Department of Justice to initiate litigation to collect the debt (see § 1011.16 of this part);</P>
          <P>(vi) Refer the debt to the FMS for collection (see § 1011.9 of this part);</P>
          <P>(7) That debts over 180 days delinquent must be referred to the FMS for the collection actions described in paragraph (a)(6) of this section (see § 1011.9 of this part);</P>
          <P>(8) How the debtor may inspect and obtain copies of disclosable records related to the debt;</P>
          <P>(9) How the debtor may request a review of the Presidio Trust's determination that the debtor owes a debt.</P>
          <P>(10) How a debtor may request a hearing if the Presidio Trust intends to garnish the debtor's non-Federal wages (see § 1011.13(a) of this part), including:</P>
          <P>(i) The method and time period for requesting a hearing;</P>
          <P>(ii) That the timely filing of a request for a hearing on or before the 15th business day following the date of the notice will stay the commencement of administrative wage garnishment, but not necessarily other collection procedures; and</P>
          <P>(iii) The name and address of the office to which the request for a hearing should be sent.</P>
          <P>(11) How a debtor who is a Federal employee subject to Federal salary offset may request a hearing (see § 1011.12(e) of this part), including:</P>
          <P>(i) The method and time period for requesting a hearing;</P>
          <P>(ii) That the timely filing of a request for a hearing on or before the 15th business day following the date of the notice will stay the commencement of salary offset, but not necessarily other collection procedures;</P>
          <P>(iii) The name and address of the office to which the request for a hearing should be sent;</P>

          <P>(iv) That the Presidio Trust will refer the debt to the debtor's employing agency or to the FMS to implement <PRTPAGE P="260"/>salary offset, unless the employee files a timely request for a hearing;</P>
          <P>(v) That a final decision on the hearing, if requested, will be issued at the earliest practical date, but not later than 60 days after the filing of the request for a hearing, unless the employee requests and the hearing official grants a delay in the proceedings;</P>
          <P>(vi) That any knowingly false or frivolous statements, representations or evidence may subject the Federal employee to penalties under the False Claims Act (31 U.S.C. 3729-3731) or other applicable statutory authority, and criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or other applicable statutory authority;</P>
          <P>(vii) That unless prohibited by contract or statute, amounts paid on or deducted for the debt which are later waived or found not owed to the United States will be promptly refunded to the employee; and</P>
          <P>(viii) That proceedings with respect to such debt are governed by 5 U.S.C. 5514 and 31 U.S.C. 3716;</P>
          <P>(12) That the debtor may request a waiver of the debt;</P>
          <P>(13) That the debtor's spouse may claim the spouse's share of a joint income tax refund by filing Form 8379 with the IRS;</P>
          <P>(14) That the debtor may exercise other statutory or regulatory rights and remedies available to the debtor;</P>
          <P>(15) That the Presidio Trust may suspend or revoke any licenses, permits, leases, privileges or services for failure to pay a debt (see § 1011.17 of this part); and</P>
          <P>(16) That the debtor should advise the Presidio Trust of a bankruptcy proceeding of the debtor or another person liable for the debt being collected.</P>
          <P>(b) <E T="03">Exceptions to notice requirements.</E> The Presidio Trust may omit from a notice to a debtor one or more of the provisions contained in paragraphs (a)(6) through (a)(16) of this section if the Presidio Trust, in consultation with its General Counsel, determines that any provision is not legally required given the collection remedies to be applied to a particular debt.</P>
          <P>(c) <E T="03">Respond to debtors.</E> The Presidio Trust will respond promptly to communications from debtors.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.5</SECTNO>
          <SUBJECT>What interest, penalty charges and administrative costs will the Presidio Trust add to a debt?</SUBJECT>
          <P>(a) <E T="03">Interest.</E> (1) The Presidio Trust will assess interest on all delinquent debts unless prohibited by statute, regulation or contract.</P>
          <P>(2) Interest begins to accrue on all debts from the date the debt becomes delinquent. The Presidio Trust will waive collection of interest on that portion of the debt that is paid within 30 days after the date on which interest begins to accrue. The Presidio Trust will assess interest at the rate established by the Treasury Department under 31 U.S.C. 3717, unless a different rate is established by a contract, repayment agreement or statute. The Presidio Trust will notify the debtor of the basis for the interest rate assessed.</P>
          <P>(b) <E T="03">Penalty.</E> The Presidio Trust will assess a penalty of not more than 6% a year, or such other higher rate as authorized by law, on any portion of a debt that is delinquent for more than 90 days.</P>
          <P>(c) <E T="03">Administrative costs.</E> The Presidio Trust will assess charges to cover administrative costs incurred as a result of the debtor's failure to pay a debt. The Presidio Trust will waive collection of administrative costs on that portion of the debt that is paid within 30 days after the date on which the administrative costs begin to accrue. Administrative costs include the costs of processing and handling a debt, obtaining a credit report, using a private collection contractor, costs of a hearing including, the costs of a hearing officer, and service fees charged by a Federal agency for collection activities undertaken on behalf of the Presidio Trust.</P>
          <P>(d) <E T="03">Allocation of payments.</E> A partial or installment payment by a debtor will be applied first to outstanding penalty assessments, second to administrative costs, third to accrued interest, and fourth to outstanding debt principal.</P>
          <P>(e) <E T="03">Additional authority.</E> The Presidio Trust may have additional policies, guidelines and procedures regarding how interest, penalties and administrative costs are assessed on particular types of debts. The Presidio Trust will <PRTPAGE P="261"/>explain in the notice to the debtor described in § 1011.4 of this part how interest, penalties, administrative costs and other charges are assessed, unless the requirements are included in a contract or repayment agreement.</P>
          <P>(f) <E T="03">Waiver.</E> (1) The Presidio Trust may waive collection of all or part of accrued interest, penalties and administrative costs when it would be against equity and good conscience or not in the Presidio Trust's best interest to collect such charges.</P>
          <P>(2) A decision to waive interest, penalties or administrative costs may be made at any time before a debt is paid. However, unless otherwise provided in these regulations, when these charges have been collected before the waiver decision, they will not be refunded.</P>
          <P>(g) <E T="03">Accrual during suspension of debt collection.</E> In most cases, interest, penalties and administrative costs will continue to accrue during any period when collection has been suspended for any reason (for example, when the debtor has requested a hearing). The Presidio Trust may suspend accrual of any or all of these charges when accrual would be against equity and good conscience or not in the Presidio Trust's best interest.</P>
          <CITA>[70 FR 73588, Dec. 13, 2005; 71 FR 2109, Jan. 12, 2006]</CITA>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.6</SECTNO>
          <SUBJECT>When will the Presidio Trust allow a debtor to enter into a repayment agreement?</SUBJECT>
          <P>(a) <E T="03">Voluntary repayment.</E> In response to a notice of a debt, the debtor may propose to the Presidio Trust the voluntary repayment of the debt in lieu of the Presidio Trust taking other collection actions under this part.</P>
          <P>(b) <E T="03">Debtor's request.</E> The request from the debtor must:</P>
          <P>(1) Be in writing;</P>
          <P>(2) Admit the existence of the entire debt; and</P>
          <P>(3) Either propose payment of the debt (together with interest, penalties and administrative costs) in a lump sum, or set forth a proposed repayment schedule.</P>
          <P>(c) <E T="03">Repayment schedule.</E> The Presidio Trust will collect debts in one lump sum whenever feasible. The Presidio Trust may accept payment in regular installments that bear a reasonable relationship to the size of the debt.</P>
          <P>(d) <E T="03">Repayment agreement.</E> The Presidio Trust will consider a request to enter into a voluntary repayment agreement in accordance with the FCCS. The Presidio Trust may request additional information from the debtor, including, without limitation, financial statements, in order to determine whether to enter into a voluntary repayment agreement. The Presidio Trust will set the necessary terms of any repayment agreement. No repayment agreement will be binding on the Presidio Trust unless it is in writing and signed by both the debtor and an authorized Presidio Trust representative. The Presidio Trust is not required to enter into a repayment agreement.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.7</SECTNO>
          <SUBJECT>When will the Presidio Trust compromise a debt?</SUBJECT>
          <P>(a) <E T="03">Authority.</E> The Presidio Trust may compromise a debt in accordance with the FCCS and such procedures as the Presidio Trust may adopt. (See § 1011.16 of this subpart).</P>
          <P>(b) <E T="03">Report to IRS.</E> The uncollected portion of a debt owed to the Presidio Trust that is not recovered as the result of a compromise will be reported to the IRS as income to the debtor in accordance with IRS and Presidio Trust procedures.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.8</SECTNO>
          <SUBJECT>When will the Presidio Trust suspend or terminate debt collection on a debt?</SUBJECT>
          <P>If, after pursuing all appropriate means of collection, the Presidio Trust determines that a debt is uncollectible, the Presidio Trust may suspend or terminate debt collection activity in accordance with the FCCS and the Presidio Trust's procedures.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.9</SECTNO>
          <SUBJECT>When will the Presidio Trust transfer a debt to the Financial Management Service for collection?</SUBJECT>
          <P>(a) <E T="03">Cross-servicing.</E> The Presidio Trust will transfer any eligible debt that is more than 180 days delinquent to the FMS for debt collection services, a process known as “cross-servicing.” The Presidio Trust may transfer debts delinquent 180 days or less to the FMS in accordance with the procedures described in 31 CFR 285.12. The FMS <PRTPAGE P="262"/>takes appropriate action to collect or compromise the transferred debt, or to suspend or terminate collection action thereon, in accordance with the statutory and regulatory requirements and authorities applicable to the debt and the collection action to be taken. Appropriate action includes, without limitation, contact with the debtor, referral of the debt to the Treasury Offset Program, private collection agencies or the Department of Justice, reporting of the debt to credit bureaus, and administrative wage garnishment.</P>
          <P>(b) <E T="03">Notice; certification.</E> At least 60 days prior to transferring a debt to the FMS, the Presidio Trust will send notice to the debtor as required by § 1011.4 of this part. The Presidio Trust will certify to the FMS, in writing, that the debt is valid, delinquent, legally enforceable and that there are no legal bars to collection. In addition, the Presidio Trust will certify its compliance with all applicable due process and other requirements as described in this part and other Federal laws.</P>
          <P>(c) <E T="03">Treasury Offset Program.</E> As part of its debt collection process, the FMS uses the Treasury Offset Program to collect debts by administrative and tax refund offset. The Treasury Offset Program is a centralized offset program administered by the FMS to collect delinquent debts owed to Federal agencies and states (including past-due child support). Under the Treasury Offset Program, before a federal payment is disbursed, the FMS compares the name and taxpayer identification number (TIN) of the payee with the names and TINs of debtors that have been submitted by Federal agencies and states to the Treasury Offset Program database. If there is a match, the FMS (or, in some cases, another Federal disbursing agency) offsets all or a portion of the federal payment, disburses any remaining payment to the payee, and pays the offset amount to the creditor agency. Federal payments eligible for offset include, without limitation, income tax refunds, salary, travel advances and reimbursements, retirement and vendor payments, and Social Security and other benefit payments.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.10</SECTNO>
          <SUBJECT>How will the Presidio Trust use administrative offset (offset of non-tax federal payments) to collect a debt?</SUBJECT>
          <P>(a) <E T="03">Centralized administrative offset through the Treasury Offset Program</E>. (1) If not already transferred to the FMS under § 1011.9 of this part, the Presidio Trust will refer any eligible debt over 180 days delinquent to the Treasury Offset Program for collection by centralized administrative offset. The Presidio Trust may refer any eligible debt less than 180 days delinquent to the Treasury Offset Program for offset.</P>
          <P>(2) At least 60 days prior to referring a debt to the Treasury Offset Program, in accordance with paragraph (a)(1) of this section, the Presidio Trust will send notice to the debtor in accordance with the requirements of § 1011.4 of this part. The Presidio Trust will certify to the FMS, in writing, that the debt is valid, delinquent, legally enforceable and that there are no legal bars to collection by offset. In addition, the Presidio Trust will certify its compliance with the due process requirements under 31 U.S.C. 3716(a) and with the requirements described in this part.</P>
          <P>(b) <E T="03">Non-centralized administrative offset for a debt</E>. (1) When centralized administrative offset through the Treasury Offset Program is not available or appropriate, the Presidio Trust may collect delinquent, legally enforceable debts through non-centralized administrative offset. In these cases, the Presidio Trust may offset a payment internally or make an offset request directly to a federal paying agency.</P>

          <P>(2) At least 30 days prior to offsetting a payment internally or requesting a federal paying agency to offset a payment, the Presidio Trust will send notice to the debtor in accordance with the requirements of § 1011.4 of this part. When referring a debt for offset under this paragraph (b), the Presidio Trust will certify, in writing, that the debt is valid, delinquent, legally enforceable and that there are no legal bars to collection by offset. In addition, the Presidio Trust will certify its compliance with the due process requirements under 31 U.S.C. 3716(a) and with these regulations concerning administrative offset.<PRTPAGE P="263"/>
          </P>
          <P>(c) <E T="03">Administrative review</E>. The notice described in § 1011.4 of this part will explain to the debtor how to request an administrative review of the Presidio Trust determination that the debtor owes a debt and how to present evidence that the debt is not delinquent or legally enforceable. In addition to challenging the existence and amount of the debt, the debtor may seek a review of the terms of repayment. In most cases, the Presidio Trust will provide the debtor with a “paper hearing” based upon a review of the written record, including documentation provided by the debtor. The Presidio Trust will provide the debtor with a reasonable opportunity for an oral hearing when the debtor requests reconsideration of the debt and the Presidio Trust determines that the question of the indebtedness cannot be resolved by review of the documentary evidence, for example, when the validity of the debt turns on an issue of credibility or veracity. Unless otherwise required by law, an oral hearing under this section is not required to be a formal evidentiary hearing, although the Presidio Trust will document all significant matters presented at the hearing. The Presidio Trust may suspend collection through administrative offset and/or other collection actions pending the resolution of a debtor's dispute. The Presidio Trust may establish policies, guidelines and procedures concerning the administrative review process consistent with the FCCS and the regulations in this section.</P>
          <P>(d) <E T="03">Procedures for expedited offset</E>. Under the circumstances described by the FCCS, the Presidio Trust may effect an offset against a payment to be made to the debtor prior to sending a notice to the debtor, as described in § 1011.4 of this part, or completing the procedures described in paragraph (b)(2) and (c) of this section. The Presidio Trust will give the debtor notice and an opportunity for review as soon as practicable and promptly refund any money ultimately found not to have been owed to the Government.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.11</SECTNO>
          <SUBJECT>How will the Presidio Trust use tax refund offset to collect a debt?</SUBJECT>
          <P>(a) <E T="03">Tax refund offset</E>. In most cases, the FMS uses the Treasury Offset Program to collect debts by the offset of tax refunds and other federal payments. See § 1011.9(c) of this part. If not already transferred to the FMS under § 1011.9 of this part, the Presidio Trust will refer to the Treasury Offset Program any delinquent, legally enforceable debt for collection by tax refund offset.</P>
          <P>(b) <E T="03">Notice; certification</E>. At least 60 days prior to referring a debt to the Treasury Offset Program, the Presidio Trust will send notice to the debtor in accordance with the requirements of § 1011.4 of this part. The Presidio Trust will certify to the FMS's Treasury Offset Program, in writing, that the debt is delinquent and legally enforceable in the amount submitted and that the Presidio Trust has made reasonable efforts to obtain payment of the debt. In addition, the Presidio Trust will certify its compliance with all applicable due process and other requirements described in this part and other applicable law.</P>
          <P>(c) <E T="03">Administrative review</E>. The notice described in § 1011.4 of this part will provide the debtor with at least 60 days prior to the initiation of tax refund offset to request an administrative review as described in § 1011.10(c) of this part. The Presidio Trust may suspend collection through tax refund offset and/or other collection actions pending the resolution of the debtor's dispute.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.12</SECTNO>
          <SUBJECT>How will the Presidio Trust offset a Federal employee's salary to collect a debt?</SUBJECT>
          <P>(a) <E T="03">Federal salary offset</E>. (1) Salary offset is used to collect debts owed to the United States by Federal employees. If a Presidio Trust employee owes a debt, the Presidio Trust may offset the employee's federal salary to collect the debt in the manner described in this section. For information on how a Federal agency other than the Presidio Trust may collect a debt from the salary of a Presidio Trust employee, see § 1011.21 and 1011.22, subpart C, of this part.<PRTPAGE P="264"/>
          </P>
          <P>(2) Nothing in this part requires the Presidio Trust to collect a debt in accordance with the provisions of this section if Federal law allows otherwise.</P>
          <P>(b) <E T="03">Centralized salary offset through the Treasury Offset Program</E>. As described in § 1011.9(a) of this part, the Presidio Trust will refer debts to the FMS for collection by administrative offset, including salary offset, through the Treasury Offset Program.</P>
          <P>(c) <E T="03">Non-centralized salary offset for Treasury debts</E>. The Presidio Trust may collect delinquent debts through non-centralized salary offset. In these cases, the Presidio Trust may offset a payment internally or make a request directly to a paying agency to offset a salary payment to collect a delinquent debt owed by a Federal employee. At least 30 days prior to offsetting internally or requesting a Federal agency to offset a salary payment, the Presidio Trust will send notice to the debtor in accordance with the requirements of § 1011.4 of this part. When referring a debt for offset, the Presidio Trust will certify to the paying agency, in writing, that the debt is valid, delinquent and legally enforceable in the amount stated, and there are no legal bars to collection by salary offset. In addition, the Presidio Trust will certify that all due process and other prerequisites to salary offset have been met. See 5 U.S.C. 5514, 31 U.S.C. 3716(a), and this section for a description of the process for salary offset.</P>
          <P>(d) <E T="03">When prior notice not required</E>. The Presidio Trust is not required to provide prior notice to a Presidio Trust employee when the following adjustments are made:</P>
          <P>(1) Any adjustment to pay arising out of a Presidio Trust employee's election of coverage or a change in coverage under a Federal benefits program requiring periodic deductions from pay, if the amount to be recovered was accumulated over four pay periods or fewer;</P>
          <P>(2) A routine intra-agency adjustment of pay that is made to correct an overpayment of pay attributable to clerical or administrative errors or delays in processing pay documents, if the overpayment occurred within the four pay periods preceding the adjustment, and, at the time of such adjustment, or as soon thereafter as practical, the individual is provided written notice of the nature and the amount of the adjustment and point of contact for contesting such adjustment; or</P>
          <P>(3) Any adjustment to collect a debt amounting to $50 or less, if, at the time of such adjustment, or as soon thereafter as practical, the individual is provided written notice of the nature and the amount of the adjustment and a point of contact for contesting such adjustment.</P>
          <P>(e) <E T="03">Hearing procedures</E>. (1) <E T="03">Request for a hearing</E>. A Presidio Trust employee who has received a notice that a debt will be collected by means of salary offset may request a hearing concerning the existence or amount of the debt. The employee also may request a hearing concerning the amount proposed to be deducted from the employee's pay each pay period. The employee must send any request for hearing, in writing, to the office designated in the notice described in § 1011.4(a)(11). The request must be received by the designated office on or before the 15th business day following the employee's receipt of the notice. The employee must sign the request and specify whether an oral or paper hearing is requested. If an oral hearing is requested, the employee must explain why the matter cannot be resolved by review of the documentary evidence alone.</P>
          <P>(2) <E T="03">Failure to submit timely request for hearing</E>. If the employee fails to submit a request for hearing within the time period described in paragraph (e)(1) of this section, the employee will have waived the right to a hearing, and salary offset may be initiated. However, the Presidio Trust may accept a late request for hearing if the employee can show that the late request was the result of circumstances beyond the employee's control or because of a failure to receive actual notice of the filing deadline.</P>
          <P>(3) <E T="03">Hearing official</E>. The Presidio Trust hearing must be conducted by a hearing official who is not under the supervision or control of the Board of Directors of the Presidio Trust. The hearing official need not be an employee of the Federal Government.</P>
          <P>(4) <E T="03">Notice of hearing</E>. After the employee requests a hearing, a designated <PRTPAGE P="265"/>hearing official will inform the employee of the form of the hearing to be provided. For oral hearings, the notice will set forth the date, time and location of the hearing. For paper hearings, the notice will notify the employee of the date by which the employee should submit written arguments to the designated hearing official. The hearing official will give the employee reasonable time to submit documentation in support of the employee's position. The hearing official will schedule a new hearing date if requested by both parties. The hearing official will give both parties reasonable notice of the time and place of a rescheduled hearing.</P>
          <P>(5) <E T="03">Oral hearing</E>. The hearing official will conduct an oral hearing if the official determines that the matter cannot be resolved by review of documentary evidence alone (for example, when an issue of credibility or veracity is involved). The hearing official will determine the procedure for the oral hearing, determining, for example, the hearing length.</P>
          <P>(6) <E T="03">Paper hearing</E>. If the hearing official determines that an oral hearing is not necessary, the official will make the determination based upon a review of the available written record, including any documentation submitted by the employee in support of the employee's position.</P>
          <P>(7) <E T="03">Date of decision</E>. The hearing official will issue a written opinion setting forth the decision, based upon documentary evidence and information developed at the hearing, as soon as practicable after the hearing.</P>
          <P>(8) <E T="03">Final agency action</E>. The hearing official's decision will be final.</P>
          <P>(f) <E T="03">Salary offset process</E>. (1) <E T="03">Determination of disposable pay</E>. The Presidio Trust payroll office will determine the amount of the employee's disposable pay (as defined in § 1011.1 of this part) and will implement salary offset.</P>
          <P>(2) <E T="03">When salary offset begins.</E> Deductions will begin within three official pay periods.</P>
          <P>(3) <E T="03">Amount of salary offset.</E> The amount to be offset from each salary payment will be up to 15% of the employee's disposable pay, as follows:</P>
          <P>(i) If the amount of the debt is equal to or less than 15% of the disposable pay, such debt generally will be collected in one lump sum payment;</P>
          <P>(ii) Installment deductions will be made over a period of no greater than the anticipated period of employment. An installment deduction will not exceed 15% of the disposable pay from which the deduction is made unless the employee has agreed in writing to the deduction of a greater amount.</P>
          <P>(4) <E T="03">Final salary payment.</E> After the employee's employment with the Presidio Trust ends, the Presidio Trust may make a lump sum deduction exceeding 15% of disposable pay from any final salary or other payments in order to satisfy a debt.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.13</SECTNO>
          <SUBJECT>How will the Presidio Trust use administrative wage garnishment to collect a debt from a debtor's wages?</SUBJECT>
          <P>(a) <E T="03">Authority and process.</E> The Presidio Trust is authorized to collect debts from a debtor's wages by means of administrative wage garnishment in accordance with the requirements of the FCCS and other applicable law. This part adopts and incorporates all of the provisions of 31 CFR 285.11 concerning administrative wage garnishment, including the hearing procedures described therein. The Presidio Trust may use administrative wage garnishment to collect a delinquent debt unless the debtor is making timely payments under an agreement to pay the debt in installments (see § 1011.6 of this part). At least 30 days prior to initiating an administrative wage garnishment, the Presidio Trust will send notice to the debtor in accordance with the requirements of § 1011.4 of this part, including the requirements of § 1011.4(a)(10) of this part. For debts referred to the FMS under § 1011.9 of this part, the Presidio Trust may authorize the FMS to send a notice informing the debtor that administrative wage garnishment will be initiated and how the debtor may request a hearing as described in § 1011.4(a)(10) of this part. If a debtor makes a timely request for a hearing, administrative wage garnishment will not begin until a hearing is held and a decision is sent to the debtor. If a debtor's hearing request is not timely, the Presidio Trust may suspend <PRTPAGE P="266"/>collection by administrative wage garnishment. All travel expenses incurred by the debtor in connection with an in-person hearing will be borne by the debtor.</P>
          <P>(b) <E T="03">Not applicable to federal salary offset.</E> This section does not apply to federal salary offset, the process by which the Presidio Trust collects debts from the salaries of Federal employees (see § 1011.12 of this part).</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.14</SECTNO>
          <SUBJECT>How will the Presidio Trust report debts to credit bureaus?</SUBJECT>
          <P>The Presidio Trust will report delinquent debts to credit bureaus in accordance with the provisions of 31 U.S.C. 3711(e) and the FCCS. At least 60 days prior to reporting a delinquent debt to a consumer reporting agency, the Presidio Trust will send notice to the debtor in accordance with the requirements of § 1011.4 of this part. The Presidio Trust may authorize the FMS to report to credit bureaus those delinquent debts that have been transferred to the FMS under § 1011.9 of this part.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.15</SECTNO>
          <SUBJECT>How will the Presidio Trust refer debts to private collection contractors?</SUBJECT>
          <P>The Presidio Trust will transfer delinquent debts to the FMS to obtain debt collection services provided by private collection contractors. See § 1011.9 of this part.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.16</SECTNO>
          <SUBJECT>When will the Presidio Trust refer debts to the Department of Justice?</SUBJECT>
          <P>(a) <E T="03">Compromise or suspension or termination of collection activity.</E> The Presidio Trust will refer debts having a principal balance over $100,000, or such higher amount as authorized by the Attorney General, to the Department of Justice for approval of any compromise of a debt or suspension or termination of collection activity. See the FCCS and § 1011.7 and 1011.8 of this part.</P>
          <P>(b) <E T="03">Litigation.</E> The Presidio Trust will promptly refer to the Department of Justice for litigation delinquent debts on which aggressive collection activity has been taken in accordance with this part that the Presidio Trust determines should not be compromised, and on which collection activity should not be suspended or terminated. The Presidio Trust may authorize the FMS to refer to the Department of Justice for litigation those delinquent debts that have been transferred to the FMS under § 1011.9 of this part.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.17</SECTNO>
          <SUBJECT>Will a debtor who owes a debt be ineligible for Presidio Trust licenses, permits, leases, privileges or services?</SUBJECT>
          <P>Unless prohibited by law, the Presidio Trust may terminate, suspend or revoke licenses, permits, leases (subject to the terms of the leases), or other privileges or services for any inexcusable or willful failure of a debtor to pay a debt. The Presidio Trust may establish guidelines and procedures governing termination, suspension and revocation for delinquent debtors. If applicable, the Presidio Trust will advise the debtor in the notice required by § 1011.4 of this part of the Presidio Trust's ability to suspend or revoke licenses, permits, leases, or privileges or services.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.18</SECTNO>
          <SUBJECT>How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death or disability?</SUBJECT>
          <P>(a) <E T="03">Material change in circumstances.</E> A debtor who owes a debt may, at any time, request a special review by the Presidio Trust of the amount of any offset, administrative wage garnishment or voluntary payment, based on materially changed circumstances beyond the control of the debtor such as, without limitation, catastrophic illness, divorce, death or disability.</P>
          <P>(b) <E T="03">Inability to pay.</E> For purposes of this section, in determining whether an involuntary or voluntary payment would prevent the debtor from meeting essential subsistence expenses (costs incurred for food, housing, clothing, transportation and medical care), the debtor must submit a detailed statement and supporting documents for the debtor, the debtor's, and dependents, indicating:</P>
          <P>(1) Income from all sources;</P>
          <P>(2) Assets;</P>
          <P>(3) Liabilities;</P>
          <P>(4) Number of dependents;</P>
          <P>(5) Expenses for food, housing, clothing and transportation;</P>
          <P>(6) Medical expenses; and</P>
          <P>(7) Exceptional expenses, if any.<PRTPAGE P="267"/>
          </P>
          <P>(c) <E T="03">Alternative payment arrangement.</E> If the debtor requests a special review under this section, the debtor must submit an alternative proposed payment schedule and a statement to the Presidio Trust, with supporting documents, showing why the current offset, garnishment or repayment schedule imposes an extreme financial hardship on the debtor. The Presidio Trust will evaluate the statement and documentation and determine whether the current offset, garnishment or repayment schedule imposes extreme financial hardship on the debtor. The Presidio Trust will notify the debtor in writing of such determination, including, if appropriate, a revised offset, garnishment or payment schedule. If the special review results in a revised offset, garnishment or repayment schedule, the Presidio Trust will notify the appropriate agency or other persons about the new terms.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.19</SECTNO>
          <SUBJECT>Will the Presidio Trust issue a refund if money is erroneously collected on a debt?</SUBJECT>
          <P>The Presidio Trust will promptly refund to a debtor any amount collected on a debt when the debt is waived or otherwise found not to be owed to the United States, or as otherwise required by law. Refunds under this part will not bear interest unless required by law.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.20</SECTNO>
          <SUBJECT>Will the Presidio Trust's failure to comply with these regulations be a defense to a debt?</SUBJECT>
          <P>No, the failure of the Presidio Trust to comply with any standard in the FCCS, these regulations or such other procedures of the Presidio Trust will not be available to any debtor as a defense.</P>
        </SECTION>
      </SUBPART>
      <SUBPART>
        <HD SOURCE="HED">Subpart C—Procedures for Offset of Presidio Trust Payments To Collect Debts Owed To Other Federal Agencies</HD>
        <SECTION>
          <SECTNO>§ 1011.21</SECTNO>
          <SUBJECT>How do other Federal agencies use the offset process to collect debts from payments issued by the Presidio Trust?</SUBJECT>
          <P>(a) <E T="03">Offset of Presidio Trust payments to collect debts owed to other Federal agencies.</E> (1) In most cases, Federal agencies submit eligible debts to the Treasury Offset Program to collect delinquent debts from payments issued by other Federal agencies, a process known as “centralized offset.” When centralized offset is not available or appropriate, any Federal agency may ask the Presidio Trust (when acting as a paying agency) to collect a debt owed to such agency by offsetting funds payable to a debtor by the Presidio Trust, including salary payments issued to the Presidio Trust employees. This section and § 1011.22 of this subpart C apply when a Federal agency asks the Presidio Trust to offset a payment issued by the Presidio Trust to a person who owes a debt to the United States.</P>
          <P>(2) This subpart C does not apply to the collection of debts through tax refund offset.</P>
          <P>(b) <E T="03">Administrative offset (including salary offset); certification.</E> The Presidio Trust will initiate a requested offset only upon receipt of written certification from the creditor agency that the debtor owes the delinquent, legally enforceable debt in the amount stated, and that the creditor agency has fully complied with all applicable due process and other requirements, and the creditor agency's regulations, as applicable. Offsets will continue until the debt is paid in full or otherwise resolved to the satisfaction of the creditor agency.</P>
          <P>(c) <E T="03">Where a creditor agency makes requests for offset.</E> Requests for offset under this section must be sent to the Presidio Trust, ATTN: Chief Financial Officer, P.O. Box 29052, San Francisco, CA 94129-0052.</P>
          <P>(d) <E T="03">Incomplete certification.</E> The Presidio Trust will return an incomplete debt certification to the creditor agency with notice that the creditor agency must comply with paragraph (b) of this section before action will be taken to collect a debt from a payment issued by the Presidio Trust.</P>
          <P>(e) <E T="03">Review.</E> The Presidio Trust is not authorized to review the merits of the creditor agency's determination with respect to the amount or validity of the debt certified by the creditor agency.</P>
          <P>(f) <E T="03">When the Presidio Trust will not comply with offset request.</E> The Presidio <PRTPAGE P="268"/>Trust will comply with the offset request of another agency unless the Presidio Trust determines that the offset would not be in the best interests of the United States, or would otherwise be contrary to law.</P>
          <P>(g) <E T="03">Multiple debts.</E> When two or more creditor agencies are seeking offsets from payments made to the same person, or when two or more debts are owed to a single creditor agency, the Presidio Trust may determine the order in which the debts will be collected or whether one or more debts should be collected by offset simultaneously.</P>
          <P>(h) <E T="03">Priority of debts owed to the Presidio Trust.</E> For purposes of this section, debts owed to the Presidio Trust generally take precedence over debts owed to other agencies. The Presidio Trust may determine whether to pay debts owed to other agencies before paying a debt owed to the Presidio Trust. The Presidio Trust will determine the order in which the debts will be collected based on the best interests of the United States.</P>
        </SECTION>
        <SECTION>
          <SECTNO>§ 1011.22</SECTNO>
          <SUBJECT>What does the Presidio Trust do upon receipt of a request to offset the salary of a Presidio Trust employee to collect a debt owed by the employee to another Federal agency?</SUBJECT>
          <P>(a) <E T="03">Notice to the Presidio Trust employee.</E> When the Presidio Trust receives proper certification of a debt owed by one of its employees, the Presidio Trust will begin deductions from the employee's pay at the next officially established pay interval. The Presidio Trust will send a written notice to the employee indicating that a certified debt claim has been received from the creditor agency, the amount of the debt claimed to be owed to the creditor agency, the date deductions from salary will begin, and the amount of such deductions.</P>
          <P>(b) <E T="03">Amount of deductions from a Presidio Trust employee's salary.</E> The amount deducted under § 1011.21(b) of this part will be the lesser of the amount of the debt certified by the creditor agency or an amount up to 15% of the debtor's disposable pay. Deductions will continue until the Presidio Trust knows that the debt is paid in full or until otherwise instructed by the creditor agency. Alternatively, the amount offset may be an amount agreed upon, in writing, by the debtor and the creditor agency. See § 1011.12(g) (salary offset process).</P>
          <P>(c) <E T="03">When the debtor is no longer employed by the Presidio Trust</E>—(1) <E T="03">Offset of final and subsequent payments.</E> If the Presidio Trust employee retires or resigns or if his or her employment ends before collection of the debt is complete, the Presidio Trust will continue to offset up to 100% of an employee's subsequent payments until the debt is paid or otherwise resolved. Such payments include a debtor's final salary payment, lump-sum leave payment, and other payments payable to the debtor by the Presidio Trust.</P>
          <P>(2) <E T="03">Notice to the creditor agency.</E> If the employee's employment with the Presidio Trust terminates before the debt is paid in full, the Presidio Trust will certify to the creditor agency the total amount of its collection. If the Presidio Trust is aware that the employee is entitled to payments from the Civil Service Retirement and Disability Fund, Federal Employee Retirement System, or other similar payments, the Presidio Trust will provide written notice to the agency making such payments that the debtor owes a debt (including the amount) and that the provisions of 5 CFR 550.1109 have been fully complied with. The creditor agency is responsible for submitting a certified claim to the agency responsible for making such payments before collection may begin. Generally, creditor agencies will collect such monies through the Treasury Offset Program as described in § 1011.9(c) of this part.</P>
          <P>(3) <E T="03">Notice to the debtor.</E> The Presidio Trust will provide to the debtor a copy of any notices sent to the creditor agency under paragraph (c)(2) of this section.</P>
          <P>(d) <E T="03">When the debtor transfers to another Federal agency</E>—(1) <E T="03">Notice to the creditor agency.</E> If the debtor transfers to another Federal agency before the debt is paid in full, the Presidio Trust will notify the creditor agency and will certify the total amount of its collection on the debt. The Presidio Trust will provide a copy of the certification to the creditor agency. The creditor agency is responsible for submitting a <PRTPAGE P="269"/>certified claim to the debtor's new employing agency before collection may begin.</P>
          <P>(2) <E T="03">Notice to the debtor.</E> The Presidio Trust will provide to the debtor a copy of any notices and certifications sent to the creditor agency under paragraph (d)(1) of this section.</P>
          <P>(e) <E T="03">Request for hearing official.</E> The Presidio Trust will provide a hearing official upon the creditor agency's request with respect to the Presidio Trust employee.</P>
        </SECTION>
      </SUBPART>
    </PART>
  </CHAPTER>
</CFRGRANULE>
