BILL ANALYSIS                                                                                                                                                                                                    




                                                                  AB 2523
                                                                  Page A
          Date of Hearing:  April 15, 2002

                    ASSEMBLY COMMITTEE ON UTILITIES AND COMMERCE
                              Roderick D. Wright, Chair
              AB 2523 (Canciamilla) - As Introduced:  February 21, 2002
           
          SUBJECT  :  Electrical corporations:  rate.

           SUMMARY  :  Orders electric utilities to refund to ratepayers  
          money recovered through litigation against electric or natural  
          gas suppliers and marketers who charged excessive costs.   
          Specifically,  this bill  :  

          1)Requires the California Public Utilities Commission (PUC) to  
            establish, for the accounting purposes of the electrical  
            corporations, a Ratepayer Benefit Account, (the Account) with  
            separate accounts for each electrical corporation serving more  
            than 100,000 customers.

          2) Requires all funds recovered by an electrical corporation,  
            from any litigation or regulatory agreement, concerning  
            excessive prices for electricity or gas charged by electric  
            power generators, suppliers, and marketers, for periods ending  
            January 18, 2001, to be credited to the Account.

          3)Directs PUC to require the electrical corporation to allocate  
            moneys credited to a subaccount to ratepayers as a rate refund  
            when the subaccount exceeds an amount over $10,000,000.

          4)Instructs PUC to impose a rate reduction for customers  
            according to the same proportion as the class percentage  
            electric rate increases that were adopted by PUC concerning  
            Pacific Gas & Electric Co. (PG&E) and Southern California  
            Edison (Edison) in 2001.

          5)Provides that if PUC determines that the revenue requirement  
            of an electrical corporation should be reduced, PUC shall  
            impose a corresponding rate reduction, proportional to the  
            class percentage electric rate increases adopted by PUC in  
            2001.

           EXISTING LAW  authorizes PUC to establish rates for electrical  
          corporations.

           FISCAL EFFECT  :  Unknown.









                                                                  AB 2523
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           COMMENTS  :

          The perilous financial condition of the California  
          investor-owned utilities (IOUs) developed as a result of the  
          escalating debts they incurred.  They purchased electricity at  
          high wholesale prices through the California Power Exchange (PX)  
          and the California Independent System Operator (ISO) during the  
          summer and fall of 2000, while operating under a frozen  
          retail-rate structure.

          Spot prices for natural gas spiked dramatically during this same  
          time period.  In recent complaints filed with the Federal Energy  
          Regulatory Commission (FERC), California regulators<1> allege  
          that, since many electricity generators purchase natural gas  
          from an affiliate, the gas affiliate often began charging the  
          generating affiliate an inflated price during this time,  
          regardless of the actual cost of the natural gas.  The  
          generators allegedly defended their high electricity prices on  
          account of high natural gas costs, retaining the excess profits  
          garnered by this practice.

          By January 2001, Moody's Investors Service and Standard & Poor's  
          had lowered the credit and debt rating of Edison to near junk  
          status, and the credit rating of PG&E to junk status.  On  
          January 18, 2001, Department of Water Resources (DWR) became the  
          default provider of electricity to consumers in the state, in  
          place of IOUs.  On April 6, 2001, PG&E filed for Chapter 11  
          Reorganization in U.S. Bankruptcy Court.

          In May 2001 PUC approved a 3.5-cent/kWh rate increase to provide  
          revenue to cover the costs incurred by DWR in assuming net power  
          purchase costs of IOUs.  PUC decision, and statutory provisions  
          of AB X1 1 (Keeley) prohibit PUC from imposing electric rate  
          increases for residential consumption below 130 percent of the  
          customer's baseline<2> level, medical baseline customer usage,  
          ---------------------------
          <1> The Electricity Oversight Board (EOB) and PUC

          <2> On April 9, 2002, PUC adjusted baseline levels for most of  
          PG&E's 4.5 millions residential customers.  Beginning May 1,  
          baseline usage quantities will increase for the summer season  
          from one to 16 percent.  











                                                                  AB 2523
                                                                  Page C
          and for the California Alternate Rates for Energy (CARE)<3>  
          customers.  

           Author's intent  

          The author voices a concern that the exemptions in the rate  
          increase shifted the burden to residential users consuming above  
          130% of baseline, and to commercial and industrial users. Thus,  
          while the rate increase for a few residential customers was  
          considerable, large commercial and industrial user rates  
          increased between 40% to more than 70%. 

          Because the current rate structure does not contemplate the  
          possibility that refunds may accrue on the electricity for which  
          the rate increase are paying.  This bill is intended to provide  
          policy guidance to PUC that refunds should be allocated to  
          affected customers in proportion to the manner in which the  
          burden was assumed.  Further, because revenue requirements of  
          the utilities have diminished since 2001 when rate increases  
          were approved, PUC may need to act to reduce rates, which should  
          also be done on an equitable, proportionate basis.

           Refunds  

          In March 2001, FERC issued a limited refund order, outlining  
          potential refunds for the month of January 2001.  Refund  
          eligibility, in that initial order, was confined to transactions  
          that had taken place while ISO had declared a Stage 3 system  
          emergency.  FERC established a threshold for potential refunds  
          based upon a proxy market clearing price, calculated by FERC,  
          which is based on the hypothetical operating cost of an  
          expensive generating facility operating on the margin in  
          California.  The hypothetical operating cost included the  










          ---------------------------
          <3> Income eligibility level for the CARE program is 175% of the  
          federal poverty guidelines, and the rate discount for CARE  
          customers is 20%.



















                                                                  AB 2523
                                                                  Page D
          published price indexes for RECLAIM<4> trading credits, and  
          daily natural gas costs. 

          Wholesale public utility sellers bidding above that price  
          receive their actual bids, but are subject to monitoring and  
          reporting requirements to ensure that rates remain just and  
          reasonable, including the potential for having to pay refunds  
          for prices charged above the breakpoint.

          In its April 2001 order, FERC extended refund eligibility for  
          additional months, and covering all hours during which ISO  
          operated under emergency conditions (Stage 1, 2 and 3  
          conditions), when reserves fall below 7.5%.

          FERC has ordered refunds for spot purchases made between October  
          2000 and June 2001, but no FERC-ordered refund liability applies  
          to long-term contracts negotiated during this time frame.<5>
           
          Are substantial refunds recoverable?
           
          In commenting on a FERC market mitigation proposal, ISO alleged  
          in March 2001 that potential costs in excess of competitive  
          levels for the California wholesale market exceed $6 billion for  
          the period May 2000 through February 2001, $1.8 billion  
          occurring prior to October, 2000.

          As noted above, ISO insists that approximately $2.7 billion of  
          its $6.7 billion in estimated overcharges represents contract  
          and self-supplied energy scheduled outside of PX and ISO  
          markets, but FERC refunds are limited to transactions conducted  
          through PX or ISO during emergency conditions.

          Of the remaining $4 billion, approximately $3.1 billion is  
          subject to FERC jurisdiction, but much of it pertains to  
          ---------------------------
          <4> The South Coast Air Quality Management District established  
          RECLAIM in 1994.  Under RECLAIM, power plants and other  
          stationary sources of pollution are given emission allowances,  
          or credits.  To attain NOx emission reductions of 80% by 2003,  
          credits are gradually cut. When emissions exceed credits,  
          companies must buy them from those who have cut emissions below  
          their allowance, installed NOx controls, or switched to cleaner  
          fuels.  Electricity demand in 2000 caused electric generators in  
          the South Coast area to generate more power.  They bought huge  
          quantities of RECLAIM trading credits. Many have not installed  
          emission control equipment that could reduce the need for  
          additional credits.  According to the California Energy  
          Commission, the price of credits rose from $1/pound of NOx in  
          January 2000 to nearly $50/pound of NOx in August 2000.  

          <5> The California Public Utilities Commission and the  
          Electricity Oversight Board allege in complaints filed with FERC  
          in February 2002 that FERC-ordered refund liability should  
          extend to long-term contracts.  PUC and EOB contend that DWR is  
          entitled to refunds because the long-term contracts cost  
          Californians nearly $13 billion dollars in excess of what the  
          energy and capacity should have cost in a competitive market. 








                                                                  AB 2523
                                                                  Page E
          transactions occurring in months that are not subject to refund  
          under FERC order.

          FERC's refund mechanism only scrutinizes transactions that  
          occurred during emergency conditions, and on bids in excess of a  
          $273 proxy market clearing price.  Nevertheless, FERC's refund  
          calculation for January and February 2001 refunds exceeds $120  
          million.  

          A FERC administrative law judge is now overseeing legal  
          arguments on California's demand for $8.9 billion in wholesale  
          power refunds for October 2000 through June 2001.  FERC recently  
          announced a new schedule that contemplates a decision on refunds  
          in September or October 2002. 

          In March of this year, Attorney General Bill Lockyer launched a  
          new refund case at FERC seeking up to $2.8 billion in additional  
          electricity refunds.  


           Rate Reductions  

          This bill also requires any future rate decreases adopted, to  
          more closely match current revenue requirements, be allocated  
          proportionately among customer classes affected by the 2001 rate  
          increase order.  Current PUC-approved rates of PG&E and Edison  
          provide for recovery of revenue that exceeds current revenue  
          requirements of both utilities by approximately 2.5 cents/kWh.  

           Amendments  

          Sempra Energy requests that the author amend this bill to apply  
          the proportionate refund allocation to San Diego Gas & Electric  
          customers, in addition to those of PG&E and Edison.  

          The author intends that any refunds that accrue be paid back to  
          those who paid the rate increases, but Sempra Energy asks the  
          author and the Committee to further clarify that intent in this  
          bill with a technical amendment re-stating that intention.   
           
           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file.









                                                                  AB 2523
                                                                  Page F

           Opposition 
           
          None on file.
           

          Analysis Prepared by  :    Paul Donahue / U. & C. / (916) 319-2083