BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2006
                                                                  Page  1

          CONCURRENCE IN SENATE AMENDMENTS
          AB 2006 (Nunez)
          As Amended August 25, 2004
          Majority vote
           
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          |ASSEMBLY:  |50-28|(May 27, 2004)  |SENATE: |22-14|(August 26,    |
          |           |     |                |        |     |2004)          |
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           Original Committee Reference:   U. & C.  
           
          SUMMARY  :  Enacts the "Reliable Electric Service Act of 2004" and  
          specifies cost recovery and obligation to serve provisions for  
          investor owned utilities (IOU), long term procurement planning  
          requirements, resource adequacy requirements, and PUC process  
          reform requirements.

           The Senate amendments  enact the "Reliable Electric Service Act  
          of 2004" and set forth findings and declarations related to each  
          of the provisions below:

          1)Obligation to serve:  AB 2006 restates and further specifies  
            IOUs' obligation to plan for and provide to its customers  
            reliable electric service, as defined.  IOUs have no  
            obligation to buy electricity or meet resource adequacy  
            requirements for customers taking unregulated "direct access"  
            service.

          2)Cost recovery:  Require the California Public Utilities  
            Commission (PUC) to approve and maintain rates sufficient to  
            ensure an IOU fully recovers:

             a)   IOU's initial capital investment in resources approved  
               and found reasonable by the PUC in the certificate of  
               Public Convenience and Necessity (CPCN) process; and,

             b)   IOU's full costs of contracting for generation resources  
               with another entity, taking collateral requirements and  
               debt equivalence associated with the contract into account.

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

            Declare the Legislature's intent to reaffirm California's  








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            traditional regulatory compact, as described.

          3)Long-term planning:  Require 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.   
            IRP must include five- and 10-year forecasts and identify  
            needed resources.  PUC must review and approve IRP, and may  
            make revisions it determines necessary.

          Require 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.

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

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

          Require 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.

          4)Transmission:  Require PUC to prepare a plan to streamline the  
            siting process for transmission projects, and a report on the  
            status of transmission projects pending in CPCN process, and  
            submit them to the Governor and Legislature in 2005.

          5)Resource adequacy:  Require all load-serving entities (e.g.,  
            IOUs, energy service providers (ESPs) and community choice  
            aggregators), except municipal utilities and customer  
            generation, to meet the same requirements for resource  
            adequacy, resource diversity and the Renewable Portfolio  
            Standard (RPS) applicable to IOUs.

          Require PUC to establish, implement and enforce resource  








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            adequacy requirements as specified.  Requires the cost of  
            meeting resource adequacy requirements to be equitably  
            recovered from all customers through PUC-approved rates.

          6)PUC process reform:  Require PUC, prior to adopting any  
            settlement that affects customer rates, to hold hearings and  
            review alternatives to the settlement, to ensure the  
            settlement resolves the issue at the lowest reasonable cost to  
            ratepayers.  All rate-changing decisions must be made in  
            public.

          Establishe the same detailed conflict of interest standards to  
            PUC Commissioners that currently apply to the California  
            Energy Commission - PUC Commissioners may not have income from  
            the companies they are to regulate, and they may not  
            participate in any decision in which they, or specified  
            relatives or associates, have a financial interest.

          Require PUC, prior to approving a utility power plant, to review  
            similar proposals from non-utility generators.  If an  
            alternative is put forward which achieves the same or better  
            reliability and environmental performance at a lower cost, PUC  
            must then deny the utility's proposal.

           AS PASSED BY THE ASSEMBLY  , this bill:

          1)Required PUC to approve and maintain just and reasonable rates  
            sufficient to ensure that IOUs fully recover the cost of  
            investments found reasonable by PUC.  This cost recovery  
            assurance applies to direct investment made by IOUs and IOUs'  
            reasonable opportunity to fully recover reasonable costs of  
            contracting for generation resources as determined by PUC.

          2)Required IOUs to file, and PUC to review and approve, long  
            term resource plans, consistent with existing law  
            requirements, to include demand and supply forecasts for 5,  
            10, and 15 years and to ensure adequate resources to serve IOU  
            customers.

          3)Required IOUs to recommend to PUC approval of generation  
            resources necessary to meet diversified resource adequacy  
            requirements consistent with the following:  a non-utility  
            generation selected through a competitive solicitation; b)  
            bilateral contracts, determined to be reasonably priced  
            relative to a PUC-developed market based benchmark; and, c)  








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            utility owned generation as filed by an IOU consistent with  
            its approved procurement plan and determined by PUC to be  
            reasonably priced relative to PUC benchmark.

          4)Required IOUs to invest in transmission infrastructure based  
            on need determined by the Independent System Operator (ISO).

          5)Required PUC, by December 31, 2005, to adopt rules and  
            establish a core/non core service model for electrical  
            service, with non-core customers defined as those with maximum  
            peak demand exceeding 500 kilowatt.

          6)Allowed non-core customers to enter into direct transactions  
            with for non-IOU ESPs, and requires PUC to prevent any cost  
            shifting to IOU customers as a result of direct access (DA)  
            electrical purchases.

          7)Required ESPs with DA contracts to meet PUC-approved resource  
            adequacy requirements.

          8)Allowed non-core customer utilizing DA to receive default  
            electric service from an IOU by paying the higher of the  
            short-term spot market rate or the otherwise applicable tariff  
            rate.

          9)Required non-core customers electing to remain with IOU to  
            make five-year rolling commitments for IOU service.

          10)Subjected all non-IOU electric service providers, including  
            community choice aggregators, excluding local publicly owned  
            utilities, customer generation serving specific customer load,  
            and over the fence transactions to the same requirements for  
            resource adequacy and diversity as apply to IOUs.

          11)Required PUC, in consultation with ISO, to establish  
            requirements to ensure adequate generation capacity to  
            reliably serve all electrical customers per #10), above, and  
            requires ISO to enforce these requirements in a  
            non-discriminatory manner.

           FISCAL EFFECT  :  Unknown

           COMMENTS  : 

          1)Background and purpose of this bill:  Existing law requires  








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            rates charged by public utilities to be just and reasonable  
            and assigns responsibility for ensuring the reasonableness of  
            rates to PUC.  This authority is a foundation of utility  
            regulation, dating back to the establishment of PUC'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.  The purpose of PUC 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, PUC decisions implementing electric industry  
            restructuring compelled IOUs to sell off power plants needed  
            to serve their own customers, then required 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 PUC was viewed by  
            IOUs as a deterrent to entering such contracts, when spot  
            market purchases were not subject to review.

          PUC 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, IOU got no reward beyond the  
            ability to recover its costs.  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  
            after the energy crisis, AB 57 (Wright), Chapter 835, Statutes  
            of 2002, 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,  








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            if that procurement is conducted consistent with a  
            PUC-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 PUC.  Thus, whether power plants are  
            developed by regulated utilities or non-utility generators,  
            PUC must provide for rate recovery to assure they get built,  
            with ratepayers providing the ultimate credit support.

          2)Opposition:  As amended in the Senate the opponents argue that  
            this bill would establish an approach to resource adequacy,  
            which is fundamentally flawed and will not ensure that  
            electricity resources are available when needed.  This bill  
            would also limit consideration of competitive alternatives to  
            investment in generation; add a new and confusing requirement  
            that appears to limit an electrical corporation's ability to  
            recover costs incurred to serve some future customers; and  
            would require additional unnecessary proceedings at PUC that  
            would delay resolution of important regulatory matters.

          3)Opposition to resource adequacy language:  As amended in the  
            Senate AB 2006 relies on each load serving entity (LSE) to  
            meet resource adequacy requirements but exempts local publicly  
            owned utilities (munis), the State Water Project, and customer  
            generation from these requirements.  Opponents argue that to  
            carry out such a program effectively, California needs to have  
            comprehensive resource adequacy rules applied consistently  
            across all LSEs by an administrator with the authority to  
            obtain compliance information, the capability to review that  
            information, and to ensure compliance.

          4)Opposition to language on public process:  As amended in the  
            Senate AB 2006 requires that any PUC decision that directly or  
            indirectly impacts rates or the settlement of any judicial or  
            administrative proceeding in which PUC is a party, be approved  
            by a majority vote of commissioners in a public hearing.   
            Opponents argue that the language is excessive in application  
            and may have extensive ramifications upon PUC.  The language  
            is not clear as to what is considered a decision and what is  
            not.  Potentially, this language could require disclosure of  








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            attorney-client communications between the commissioners and  
            their legal staff.

          5)Opposition to settlement language:  As amended in the Senate  
            AB 2006 would also require PUC, prior to adopting any  
            settlement agreement that is contested by any party and that  
            involves a ratepayer obligation of greater than $10 million,  
            to hold a hearing to review the settlement and any alternative  
            proposed by any party.  Opponents argue that this requirement  
            fails to recognize the value that settlements bring in PUC  
            process and is duplicative of existing rules adopted by PUC  
            which allow for hearings to be granted on contested  
            settlements.  Mandating public hearings of contested  
            settlements will likely discourage parties from entering into  
            regulatory settlements that may later be challenged and impede  
            resolution of issues without going through a full PUC hearing.
           

          Analysis Prepared by  :    Daniel Kim / U. & C. / (916) 319-2083 


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