BILL ANALYSIS                                                                                                                                                                                                                   1
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             SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                            DEBRA BOWEN, CHAIRWOMAN
          

          AB 1329 -  Levine                                 Hearing  
          Date:  June 29, 2004                 A
          As Amended:         June 16, 2004            FISCAL       B

                                                                       
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                                   DESCRIPTION
           
           The California Constitution  states that private  
          corporations and persons that own, operate, control, or  
          manage a line, plant, or system for the transportation of  
          people or property, the transmission of telephone and  
          telegraph messages, or the production, generation,  
          transmission, or furnishing of heat, light, water, power,  
          storage, or wharfage directly or indirectly to or for the  
          public, and common carriers, are public utilities subject  
          to control by the Legislature.  The Legislature may  
          prescribe that additional classes of private corporations  
          or other persons are public utilities.

           This bill  adds gasoline corporations to the list of public  
          utilities.

          This bill  defines a gasoline corporation as every  
          corporation or person owning, controlling, operating, or  
          managing any gasoline plant for compensation within this  
          state.  

           This bill  defines a gasoline plant to include all property  
          owned, controlled, operated, or managed in connection with  
          or to facilitate the refining, transmission, distribution,  
          delivery, underground storage, sale, or furnishing of  
          gasoline or diesel.  Gasoline plant does not include  











               property used for the drilling or storage of petroleum  
               prior to the petroleum beginning transport to a refinery.

                This bill  requires the California Public Utilities  
               Commission (CPUC) to establish policies and procedures for  
               cost-effective energy efficiency and conservation programs  
               for gasoline corporations.

                Current law  authorizes municipal utility districts to own  
               and operate public works for providing light, water, power,  
               heat, transportation, telephone services, and the  
               disposition of garbage, sewage, or refuse.

                This bill  also authorizes municipal utility districts to  
               own and operate public works for providing gasoline and  
               diesel fuel.






































                                    BACKGROUND
           
          This bill makes gasoline and diesel refining, storage,  
          distribution, and retail sales facilities into public  
          utilities, covering all oil company activities subsequent  
          to the acquisition of the raw crude oil.

          This bill completely changes the rules for providing  
          gasoline and diesel fuel (hereinafter referred to  
          collectively as gasoline) in California.  Under today's  
          rules, gasoline producers make their own decisions about  
          where to invest, how much to produce, and how much to  
          charge.  Regulation deals with the characteristics of the  
          products they sell and the way those products impact the  
          environment; it does not deal with the marketing or pricing  
          of service.  Under the rules prescribed by this bill, the  
          CPUC would be charged with ensuring gasoline prices are  
          just and reasonable.  

           What Are Public Utilities?   Public utilities are companies  
          which provide essential services, which typically covers  
          electricity, telephone service, natural gas, water, sewer,  
          and garbage collection.  They tend to be natural  
          monopolies, where scale economies mean the bigger the  
          utility, the more efficiently it runs.  A single public  
          utility provides service in a way which is more convenient  
          to the public (e.g. a single set of wires or cables in a  
          neighborhood, rather than multiple competing wires and  
          cables). Public utilities are established and regulated to  
          ensure the service is always available at rates which are  
          reasonable.

           The Rights and Obligations of Public Utilities  .  Public  
          utilities are subject to oversight by the CPUC, which is  
          required to ensure all rates for public utility service are  
          just and reasonable.  Every unjust or unreasonable charge  
          is unlawful, and every public utility must furnish and  
          maintain adequate service to promote the safety, health,  
          comfort, and convenience of its patrons, employees, and the  
          public.  

          In exchange for meeting these obligations, public utilities  
          are typically shielded from competition, increasing the  
          likelihood the utility will earn a fair return on its  










               investment.  Stock markets view public utilities as stable  
               investments offering regular dividends, but slow growth.

                The Effect of Public Utility Regulation  .  Public utility  
               regulation has many forms.  Traditionally, it was  
               cost-of-service regulation, where a regulator determined  
               the actual cost of providing the service and added to that  
               a profit margin befitting a company operating without  
               competition.  The criticism of this regulation is there is  
               little incentive to operate efficiently because costs can  
               be passed on to customers.  Moreover, because the amount of  
               profit varies directly with the amount of investment,  
               traditional regulation encourages over-investment, better  
               known in some circles as "gold-plating."  Finally, by  
               limiting profits, regulation may discourage innovation.







































          Over the last twenty years, other forms of regulation have  
          emerged.  Large, incumbent local telephone companies have  
          some of their prices capped, while others are completely  
          unregulated  Electric utilities have cost-of-service  
          regulation with performance incentives.  The goal of these  
          new forms of regulation is to mimic the incentives of an  
          unregulated system, where the profit incentive encourages  
          firms to innovate, cut costs, and otherwise perform  
          efficiently, in industries where there is insufficient  
          competition.

          This bill prescribes no particular type of regulation,  
          leaving that decision to the CPUC.

          No other state regulates gasoline as proposed in this bill,  
          though more severe regulation, in the form of state-owned  
          oil companies, is not uncommon in other countries.

                                     COMMENTS

          1.New Bill  .  Prior to June 16, this bill dealt with the  
            rights of California's telephone users.

           2.Will Regulation Bring Stability?   While people may be  
            "mad as . . ." and may not want to "take it anymore,"  
            legislative attempts to deal with gasoline price spikes  
            over the years have not proven fruitful.  While drivers  
            can marginally reduce their own gasoline usage through  
            conservation measures and through buying fuel-efficient  
            vehicles, gasoline usage in the aggregate is going  
            nowhere but up.  The California Energy Commission (CEC)  
            and California Air Resources Board (CARB) have produced a  
            staff report describing how California's use of gasoline  
            can be moderated.  The Administration has not taken any  
            action on that report, though the Governor did announce a  
            voluntary gasoline conservation program aimed at state  
            workers and businesses.  Previously announced plans to  
            create a Hydrogen Highway, which would start shifting  
            demand for transportation fuel away from gasoline, have  
            not been fleshed out.

            The existing unregulated market for gasoline has given  
            California drivers expensive gas and volatile prices.   
            The author hopes that by regulating the production,  










                 distribution, and sale of gasoline, drivers will have  
                 access to cheaper gasoline and won't have to deal with  
                 nearly as much price volatility.

                3.A Somewhat Similar Model.   There is an imperfect analog  
                 to the regulatory model prescribed by this bill in the  
                 natural gas market.  The production of natural gas is  
                 unregulated, but its distribution and sale is fully  
                 regulated for small customers.  Retail natural gas prices  
                 vary as the cost of the natural gas varies, but the cost  
                 of the regulated distribution and sales operation is  
                 relatively constant.  Depending on how the CPUC would  
                 choose to regulate gasoline if this bill were to become  
                 law, the volatility of petroleum prices, which reflect  
                 about 40% of the cost of gasoline, would be reflected in  
                 changing gasoline prices.  However, dealer and refiner  
                 margins would not vary, which may lead to more stable  
                 prices.




































           4.Can This Work?    The biggest concern with turning the oil  
            industry into a public utility is how this will effect  
            the adequacy of gasoline supply.  Traditional public  
            utilities are required to have adequate supplies and to  
            provide adequate service.  This is relatively easy to  
            police because utilities have customers which, generally  
            speaking, don't leave.  In the gasoline business, there  
            is no such customer stability.  So, if ABC refinery runs  
            short of gas, is it because it withheld supplies or  
            because it attracted more customers due to a better  
            price?  

            There are also interstate commerce issues related to  
            supply adequacy.  Can California require oil companies to  
            import supplies from other states?  Can California  
            require in-state refineries to keep their supplies  
            in-state?  If the answer to these questions is "no," then  
            making oil companies into public utilities may be  
            counter-productive because by regulating, and presumably  
            lowering, profit margins for California sales, the oil  
            companies will simply sell their gasoline elsewhere,  
            which will create a supply problem in California and  
            drive prices even higher.

           5.Now What?   If state regulation is not an answer and the  
            "free market" is not producing satisfactory results for a  
            product which is essential to the functioning of society,  
            there are precious few other options.  High gasoline  
            prices may well be the price for adequate gasoline  
            supply.  In an ideal world, those high prices will create  
            a demand for products which reduce gasoline use.  That  
            demand will cause those products to be created, thereby  
            reducing demand for gasoline which will then cause prices  
            to drop.

           6.Can I See This, Too?   The bill is double referred to the  
            Senate Judiciary Committee.

           7.Related Legislation  .  SCA 13 (Dunn) was similar to this  
            measure.  That bill was assigned to this committee, but  
            never set for hearing.

            AB 146 (Kehoe) allows gasoline retailers to buy their  
            gasoline from any branded wholesalers.  This bill was  










                 defeated in the Assembly Business & Professions Committee  
                 in January 2004.

                 AB 1283 (Kehoe) allows gasoline retailers to buy their  
                 gasoline from any wholesaler, regardless of brand.  This  
                 bill is pending before the Senate Judiciary Committee.

                 AB 1468 (Kehoe) requires the CEC and CARB to develop  
                 strategies to reduce gasoline consumption.  That bill was  
                 approved by this committee and is pending in the Senate  
                 Appropriations Committee.

                 AB 2685 (Oropeza) requires the CEC and CARB to develop a  
                 public information campaign to encourage people to  
                 conserve fuel.  That bill was approved by this committee  
                 and is pending in the Senate Appropriations Committee.
                





































                                  PRIOR VOTES
           
          Assembly Floor                     (67-6)*
          Assembly Utilities and Commerce Committee(11-0)*

          * Votes on a prior, unrelated version of the bill.

                                    POSITIONS
           
           Sponsor:
           
          Author

           Support:
           
          None on file

           Oppose:
           
          Western States Petroleum Association




          Randy Chinn 
          AB 1329 Analysis
          Hearing Date:  June 29, 2004