BILL ANALYSIS                                                                                                                                                                                                              1





             SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                            DEBRA BOWEN, CHAIRWOMAN
          

          AB 2006 -  Nunez                                        
          Hearing Date:  August 10, 2004       A
          As Amended:         August 9, 2004      FISCAL       B

                                                                       
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                                   DESCRIPTION
           
           Existing law:
           
          1.Requires all charges demanded or received by any public  
            utility, including investor-owned electric utilities  
            (IOUs), to be just and reasonable and assigns  
            responsibility for ensuring the reasonableness of such  
            charges to the California Public Utilities Commission  
            (CPUC).

          2.Requires every public utility, including IOUs, to furnish  
            and maintain such adequate, efficient, just, and  
            reasonable service, instrumentalities, equipment, and  
            facilities necessary to promote the safety, health,  
            comfort, and convenience of its patrons, employees, and  
            the public.

          3.For IOU-owned electricity generation plants:

             a.   Requires the CPUC to certify the public convenience  
               and necessity require a plant before an IOU may begin  
               construction (Certificate of Public Convenience and  
               Necessity, or CPCN).  For a plant subject to licensing  
               by the California Energy Commission (CEC) pursuant to  
               the Warren-Alquist Act, the CEC license is required  
               prior to a CPCN.  The CPUC is required, under certain  











               circumstances, to appoint a construction project board  
               of consultants to evaluate the design, construction,  
               project management, and economic soundness of a  
               proposed plant.

             b.   Requires the CPUC, in the case of an IOU's plant  
               estimated to cost more than $50 million, to specify in  
               the CPCN the maximum cost determined to be reasonable  
               and prudent.  The CPUC is required to deny recovery of  
               additional costs unless it determines the cost has in  
               fact increased and the public convenience and  
               necessity require construction of the plant at the  
               increased cost.
               (AB 179 (Sher), Chapter 926, Statutes of 1985)








































             c.   Requires the CPUC to disallow expenses related to  
               the planning, construction, or operation of a plant if  
               the expenses result from any unreasonable error or  
               omission regarding any portion of the plant which  
               costs, or is estimated to cost, more than $50 million  
               or if the expenses are not supported by records  
               sufficient to enable the CPUC to completely evaluate  
               any relevant or potentially relevant issue related to  
               their reasonableness and prudence.
               (AB 1776 (Sher), Chapter 1212, Statutes of 1985)

             d.   Authorizes the CPUC to remove from an IOU's rate  
               base a plant which has been out of service for nine or  
               more consecutive months, and disallow expenses related  
               to that plant.
               (AB 2378 (Hauser), Chapter 139, Statutes of 1986)

          1.For IOU electricity procurement via wholesale purchases:

             a.   Requires each IOU to file - and the CPUC to review  
               and accept, modify, or reject - a procurement plan  
               enabling the IOU to fulfill its obligation to serve  
               its customers at just and reasonable rates,  
               eliminating the need for "after-the-fact"  
               reasonableness reviews (with specified exceptions),  
               and ensuring timely recovery of prospective  
               procurement costs.

             b.   Requires the procurement plan to be based on one or  
               more of the following reasonableness standards: 

               i.     An approved competitive bid-based procurement  
                 process.
               ii.       A performance-based incentive mechanism that  
                 shares procurement risks and rewards between an IOU  
                 and its customers.
               iii. Objective standards and review to determine the  
                 recoverability of procurement transactions prior to  
                 their execution.
                       (AB 57 (Wright), Chapter 835, Statutes of  
            2002)

          1.Requires IOUs and certain other retail sellers to  
            increase their existing level of renewable resources by  










            one percent of sales per year, establishes a deadline of  
            2017 to achieve a 20 percent renewable portfolio, and  
            establishes a detailed process and standards for  
            renewable procurement (the Renewable Portfolio Standard  
            (RPS)).
            (SB 1078 (Sher), Chapter 516, Statutes of 2002)

          2.Requires IOUs to offer optional "interruptible or  
            curtailable" electric service to heavy industrial  
            customers at rates which are discounted to reflect the  
            risk of being subject to interruptions.

          3.Requires the CPUC to direct the IOUs to continue efforts  
            to reduce industrial rates to a level competitive with  
            other states, without shifting costs to other classes.







































           This bill  enacts the "Reliable Electric Service Act of  
          2004."  Specifically,  this bill  :

          1.Findings and Declarations:

            Sets forth findings and declarations related to each of  
            the provisions below.

          2.Obligation to Serve:

            Restates and further specifies the IOUs' obligation to  
            plan for and provide to its customers reliable electric  
            service, as defined.  Provides IOUs have no obligation to  
            buy electricity or meet resource adequacy requirements  
            for a direct access customer. Requires costs incurred to  
            implement direct access to be recovered from  direct  
            access customers.

          3.Cost Recovery:

             a.   Requires the CPUC to approve and maintain rates  
               sufficient to ensure an IOU fully recovers: 

            i.   The IOU's initial capital investment in resources  
                 approved and found reasonable by the CPUC in the  
                 CPCN process.

            ii.    The IOU's full costs of contracting for generation  
                 resources with another entity, to include collateral  
                 requirements and debt equivalence associated with  
                 the contract.

             a.   Provides this bill doesn't alter the requirements  
               of existing law regarding cost recovery described  
               above.

             b.   Declares the Legislature's intent to reaffirm  
               California's traditional regulatory compact, as  
               described.

          1.Long-Term Planning:

             a.   Requires each IOU to prepare a long-term integrated  
               resource plan (IRP) every three years to achieve a  










               diversified portfolio of resources to serve its  
               customers.  The IRP must include 5 and 10-year  
               forecasts and identify needed resources.  The CPUC  
               must review and approve the IRP, and may make  
               revisions it determines necessary.

             b.   Requires the IRP to provide for investments in  
               energy efficiency and load management resources that  
               compare favorably to supply alternatives in terms of  
               costs, environmental improvements and reliability.

             c.   Requires the IRP to provide for investments in  
               necessary generation resources, including contracts  
               for existing, new, re-powered or co-generation  
               projects.

             d.   Authorizes the IRP to provide for investments in  
               distributed generation resources under specified  
               conditions related to improving reliability and  
               deferring traditional distribution investments.

             e.   Requires an IOU, through its IRP, to meet resource  
               adequacy requirements for the electric load of its  
               customers through a portfolio of contracted-for  
               generation and IOU-owned generation, combining the  
               potential benefits of a competitive wholesale market,  
               including operating efficiencies and lower prices,  
               with the stability of cost-of-service generation  
               resources, to achieve the "best value" for ratepayers  
               at just and reasonable rates.

          1.Transmission:

            Requires the CPUC to prepare a plan to streamline the  
            siting process for transmission projects, and a report on  
            the status of transmission projects pending in the CPCN  
            process, and submit them to the Governor and Legislature  
            in 2005.

          2.Resource Adequacy:

             a.   Requires all load-serving entities (e.g., IOUs,  
               ESPs and community choice aggregators), except  
               municipal utilities and customer generation, to meet  










               the same requirements for resource adequacy, resource  
               diversity and the RPS applicable to IOUs.

             b.   Requires the CPUC to establish, implement and  
               enforce resource adequacy requirements as specified.   
               Requires the cost of meeting resource adequacy  
               requirements to be equitably recovered from all  
               customers through CPUC-approved rates.

          1.Rates:

             a.   Requires the CPUC to prepare a report describing  
               the extent to which existing rate allocations for each  
               customer class reflect "cost of service."

             b.   Authorizes the CPUC to order an IOU to offer  
               discounted rates to large manufacturing customers if  
               the CPUC determines those customers face a competitive  
               disadvantage compared to others states' electricity  
               rates.


































                                    BACKGROUND
           
          Existing law requires rates charged by public utilities to  
          be just and reasonable and assigns responsibility for  
          ensuring the reasonableness of rates to the CPUC.  This  
          authority is a foundation of utility regulation, dating  
          back to the establishment of the CPUC's predecessor, the  
          Railroad Commission, in 1909.  The power to review expenses  
          that are recoverable from utility ratepayers was judged  
          necessary to protect the public from the exercise of public  
          utilities' monopoly powers.  Indeed, the purpose of the  
          CPUC is to determine the reasonable expenses of utility  
          service (cost of service) and provide for equitable  
          recovery of these costs from customers (rate-making).

          In an effort to facilitate both wholesale and retail  
          competition, CPUC decisions implementing electric industry  
          restructuring compelled the IOUs to sell off power plants  
          needed to serve their own customers, then required the IOUs  
          to buy and sell all their power through spot markets.  At  
          the same time, long-term resource planning and investment  
          was abandoned in favor of a laissez faire, "reliability  
          through markets" approach.

          As a result of market conditions during the energy crisis,  
          long-term, bilateral contracts were viewed as an attractive  
          way to stabilize volatile and high prices.  However, review  
          of the reasonableness of these contracts by the CPUC was  
          viewed by IOUs as a deterrent to entering such contracts,  
          when spot market purchases were not subject to review.

          CPUC review of contracts presented the possibility that  
          recovery of certain contract expenses would be disallowed  
          if the contract was judged to be an unreasonable deal (e.g.  
          unjust price or inappropriate conduct).  On the other hand,  
          if the contract was a great deal, the IOU got no reward  
          beyond the ability to recover its costs.  The IOUs  
          complained these circumstances placed all the downside risk  
          on them and created a disincentive to enter into long-term  
          contracts.  The competing argument was if IOUs were  
          permitted to pass their power purchase costs on to their  
          customers unconditionally, they had little incentive to  
          negotiate the best deal.











          To pave the way for IOUs to resume their procurement duties  
          in 2003, AB 57 addressed the procurement review issue by  
          establishing a process under which an IOU can be assured  
          its electricity procurement expenses will be recoverable in  
          rates, if that procurement is conducted consistent with a  
          CPUC-approved procurement plan.  AB 57 relates  only  to  
          wholesale procurement from third parties.  It  does not   
          address cost recovery for other IOU expenses, such as  
          investments in IOU-owned generation.

          Since the electricity crisis, major new power plants, or  
          re-powering of existing plants, are financed only to the  
          extent the recovery of their capital costs can be assured  
          via contracts approved by the CPUC.  Thus, whether power  
          plants are developed by regulated utilities or non-utility  
          generators, the CPUC must provide for rate recovery to  
          assure they get built - with ratepayers providing the  
          ultimate credit support.




































                                     COMMENTS
           
           1.Committee amendments (July 6 version).  

            This bill was heard in this committee and approved, as  
            amended, on June 29.  A series of amendments were adopted  
            formally.  In addition, a number of other issues were  
            raised by committee members and witnesses and, although  
            no specific amendments were adopted, the author agreed to  
            work on them.

            The amendments adopted:

             a.   New cost recovery assurance was limited to the  
               initial capital costs specified at the time of CPCN  
               application (Section 400.5 (b)).

             b.   The relationship between the new Integrated  
               Resource Plan (IRP) and the AB 57 procurement plan and  
               other elements of the IRP was clarified (Section  
               400.10).

             c.   Non-core energy efficiency acquisitions were  
               required to be independently measured and verified  
               according to CPUC protocols (Section 400.21(a)(10)).

             d.   A disclaimer was added indicating the provisions of  
               this bill would have no effect on implementation of  
               the RPS (New Section 400.50).

             e.   Technical amendments were adopted per suggestions  
               in the committee analysis.

            Issues identified for further work:

             a.   CPUC process reform.

             b.   Consideration of alternatives, exceptions to  
               competitive bid, in the CPCN process.

             c.   Consideration of natural gas plant efficiency and  
               carbon risk in IOU resource planning and procurement.

             d.   Structure of "provider of last resort" service for  










               non-core customers.

             e.   How to deal with the "forced loan" problem  
               associated with the existing direct access program.

             f.   Requiring customers to declare intent early in the  
               core/non-core transition in order to figure out who's  
               serving whom as soon as possible.

            Of these issues, a, b, and c are  not yet addressed in the  
            bill  , and d, e, and f are irrelevant with the removal of  
            all core/non-core provisions by the most recent  
            amendments.









































           1.Subsequent amendments (July 29 and August 9 versions).  

            Since the committee amendments, the bill has been amended  
            twice by the author.  The July 29 amendment established  
            an alternative resource adequacy structure where the CPUC  
            can require the IOU to be responsible for resource  
            adequacy for all load-serving entities (i.e. ESPs) in its  
            territory, and recover its costs from all customers as a  
            nonbypassable wires charge.  These amendments also  
            addressed a variety of technical issues with the prior  
            versions.

            The August 9 amendments remove all of the direct access  
            and core/non-core provisions, as well as the alternative  
            resource adequacy provisions added on July 29.  The  
            amendments also add a new provision authorizing the CPUC  
            to order an IOU to offer discounted rates to large  
            manufacturing customers (see Comment 4 below for analysis  
            of this provision).

           2.Current CPUC resource planning and selection process  
            seems arbitrary.   

            Many recent CPUC actions are notable for their detachment  
            from statutory foundation and public scrutiny.  The  
            CPUC's procurement proceeding has drifted beyond the  
            purpose of AB 57 into areas where there's little  
            statutory guidance.  For example, the CPUC has approved a  
            number of contracts in the past two years through an ad  
            hoc process lacking clear rules or consistency with the  
            statutory scheme of the RPS or AB 57.

            In large part, the CPUC has relied on "procurement review  
            groups" - non-market participant parties who agree to  
            sign strict confidentiality agreements - as a substitute  
            for public review of proposed resource investments.   
            Public access to the nuts and bolts of IOU resource  
            proposals has been curtailed severely.

            The level of confidentiality afforded to IOUs'  
            procurement-related filings is unprecedented and, in some  
            cases, clearly unwarranted.     The current process  
            frustrates meaningful public review and participation,  
            making it difficult to judge the performance of the IOUs,  










            or even understand the policy objectives pursued by the  
            CPUC.
             
             In uncodified findings, this bill calls for "an open  
            regulatory forum where all persons affected by public  
            utility service and rates can observe and participate in  
            the decisionmaking process," but there are no operative  
            provisions to activate that statement.   The author and  
            the committee may wish to consider  whether this bill  
            adequately addresses the process shortcomings of the  
            CPUC, or exacerbates those shortcomings by giving the  
            CPUC significant additional responsibilities without  
            addressing its ability to carry them out in a way that  
            provides fair, open, record-based decisions.








































           3.New rate discount provisions are unclear in effect,  
            open-ended, and need to be better defined.  

            In lieu of the "core/non-core" provisions in prior  
            versions, this bill now authorizes the CPUC to order an  
            IOU to offer discounted rates to large manufacturing  
            customers if the CPUC determines those customers face a  
            competitive disadvantage compared to others states'  
            electricity rates.

            As part of its general rate-making authority, the CPUC  
            already has authority to approve rate discounts proposed  
            by IOUs.  In fact, similar special rates for eligible  
            manufacturers have existed in the past and have recently  
            been proposed and approved by the CPUC.

            Existing law also requires IOUs to offer optional  
            interruptible electric service to heavy industrial  
            customers at rates which are discounted to reflect the  
            risk of being subject to interruptions and directs the  
            IOUs to continue efforts to reduce industrial rates to a  
            level competitive with other states, without shifting  
            costs to other classes.

            By authorizing the CPUC to do something it can do, and  
            has done, under existing law, it's not clear what these  
            provisions are adding, beyond a salutary nod to  
            manufacturing customers faced with high rates in the wake  
            of the electricity crisis and an implicit endorsement of  
            shifting IOU costs from manufacturing customers to other  
            customers.

            The current eligibility standard in the bill, that the  
            customer faces a rate disadvantage relative to other  
            states, is no standard at all.  It's well known that  
            California IOU electric rates are higher than almost any  
            other state, and are significantly higher than many  
            neighboring states.  However, electricity rates should  
            not be the sole factor in determining competitive  
            advantage or disadvantage relative to other states.   
            Focusing on electricity rates ignores many competitive  
            advantages for manufacturers located in California, such  
            as access to ports, transportation, and markets, as well  
            as the availability of a skilled labor pool and  










            relatively low property tax rates.

            In addition, for itinerant manufacturers, electricity  
            costs may not be a material factor in deciding where to  
            locate.  Cheap electricity isn't going to keep a company  
            in California if it's intent on locating in a state or  
            foreign country because it has cheaper labor, lower  
            taxes, or weaker environmental standards.

            If this bill includes provisions permitting or  
            encouraging a rate discount for needy manufacturers, the  
            standards by which customers would be eligible or not  
            eligible need to be better defined.  If retaining  
            manufacturers is the goal,  the author and the committee  
            may wish to consider  limiting eligibility to customers  
            who actually would relocate for economic reasons, where  
            electricity cost is a material factor in the decision,  
            and requiring benefiting customers to do their part by  
            maintaining trade and jobs in California.   The author and  
            the committee may also wish to consider  specifying the  
            size or range of the discount.

































                                   PRIOR VOTES
          
          Senate Energy, Utilities and Communications Committee(5-2)
          Assembly Floor                               (50-28)
          Assembly Appropriations Committee            (16-4)
          Assembly Utilities and Commerce Committee    (9-3)

                                    POSITIONS
           
           Sponsor:
           
          Southern California Edison

           Support:

           African Village Weekend Cultural and Performing Arts
          Allergan
          Altadena Town Council
          AltaMed
          Antelope Valley Board of Trade
          Antelope Valley Chamber of Commerce
          Applied Business Computer Services
          Arcadia Chamber of Commerce
          Armijo Newspapers and Public Relations
          Artesia Chamber of Commerce
          Baldwin Park Chamber of Commerce
          Bell Chamber of Commerce
          Bell Gardens Association of Merchants and Commerce
          Building Industry Association of Tulare/Kings Counties
          Californians for Reliable Electric Service
          California State Conference of the NAACP
          Casa Youth Shelter
          Central City Company
          Cerritos Chamber of Commerce
          CHARO Community Development Corporation
          City of Chino
          City of Costa Mesa
          City of Delano
          City of Fillmore
          City of Lancaster
          City of Newport Beach
          City of Thousand Oaks
          City of Tulare
          Claremont Chamber of Commerce










          Coalition of California Utility Employees
          College Bound
          Consumers Coalition of California
          Dickerson Employee Benefits
          Duarte Chamber of Commerce
          East Bay Municipal Utility District (if amended)
          El Monte/South El Monte Chamber of Commerce
          Environmental Health and Safety Resources
          Filipino-American Service Group
          Forensic Analytical Consultants
          Four Points Sheraton
          Future America
          Gateway Chamber Alliance
          GREKA Energy Corporation
          Greater Antelope Valley Economic Alliance
                Griffin Industries
          Harvey Mudd College
          Highland Area Chamber of Commerce
          Hispanic Market Link
          Human Services Association
          Inland Action
          Inland Valley News
          Irwindale Chamber of Commerce
          La Casa de San Gabriel Community Center
          La Casa Lopez Restaurant
          La Puente Valley Regional Occupational Program
          Lakewood Chamber of Commerce
          Latin Business Association
          League of California Cities
          Lockheed Martin Aeronautics Company
          Long Beach Museum of Art
          Los Angeles Urban League
          Los Cerritos YMCA
          Maywood Chamber of Commerce
          McIntosh Real-estate Construction
          Metal Center
          MELA Counseling Services Center
          Mexican American Opportunity Foundation
          North San Diego County NAACP
          Orange County Community Housing Corporation
          Palm Desert Chamber of Commerce
          People for People
          Project Amiga
          Quality Upholstering










          Rosemead Chamber of Commerce
          San Bernardino Area Chamber of Commerce
          San Bernardino Downtown Business Association
          San Gabriel Mountains Regional Conservancy
          San Gabriel Valley Economic Partnership
          Sempra Energy (if amended)
          Temple City Chamber of Commerce
          Three Valleys Municipal Water District
          Tulare Joint Union High School District
          Tulare Kings Hispanic Chamber of Commerce
          Turning Point
          Ty's Diesel Air and Electric
          Ventura County Economic Development Association
          West San Gabriel Valley Boys and Girls Club
          Westlake Village Homeowners Association
          7 individuals

           Oppose:
           
          AES Corporation
          Agricultural Energy Consumers Association (unless amended)
          Associated Builders and Contractors of California
          Burney Forest Power
          California Biomass Energy Alliance (unless amended)
          California Cogeneration Council
          California Manufacturers and Technology Association (unless  
          amended)
          California Wind Energy Association (unless amended)
          Calpine 
          City of Temecula
          Clean Power Campaign (unless amended)
          Colmac Energy
          Covanta Energy (unless amended)
          Community Renewable Energy Services
          Enpower Corporation
          Foundation for Taxpayer and Consumer Rights
          Global Power Company
          GWF Power Systems
          Independent Energy Producers
          Minnesota Methane
          Mt. Poso Congeration Company
          Natural Resources Defense Council (unless amended)
          Santa Ana Watershed Project Authority
          The Utility Reform Network (TURN) (unless amended)










          Wheelabrator Environmental Systems
          2 individuals


          

          Lawrence Lingbloom 
          AB 2006 Analysis
          Hearing Date:  August 10, 2004