BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 746
                                                                  Page  1

          Date of Hearing:   April 11, 2005

                    ASSEMBLY COMMITTEE ON UTILITIES AND COMMERCE
                               Lloyd E. Levine, Chair
                   AB 746 (Blakeslee) - As Amended:  April 6, 2005
           
          SUBJECT  :   Public utilities: billings.

           SUMMARY  :   Permits an electrical corporation to charge a  
          reasonable transaction fee when customers pay their utility  
          bills by credit card and debit card.

           EXISTING LAW   permits electrical corporations to accept payment  
          by credit or debit card; however, the Civil Code prohibits any  
          retailer or service provider from imposing a surcharge on a  
          cardholder who elects to use a credit card in lieu of payment by  
          cash, check, or similar means. In addition, current law imposes  
          punitive damages on a retailer or service provider if the  
          retailer or service provider willfully violates the law.

           FISCAL EFFECT  :   Unknown.

           COMMENTS  :   According to the author's office, the purpose of  
          this bill is to enable customers to pay their bills in a more  
          convenient method, and permit the investor-owned utilities  
          (IOUs) to recover fees imposed by banks and credit card  
          companies when customers use a credit card or debit card to pay  
          their bills. Current law permits electrical corporations to  
          receive payment by credit or debit card, however, they are  
          prohibited from passing the fee charged by the bank onto the  
          customer through their rates. Electrical corporations' rates are  
          regulated by the California Public Utilities Commission (PUC). 

           1)Without the ability to pass on the bank costs to customers who  
            choose to use credit and debit card payment options, Southern  
            California Edison (SCE) would not offer credit and debit card  
            payment options to its customers  :  SCE is the sponsor of this  
            bill. SCE had previously offered these payment options to its  
            customers and SCE recovered the fee from the customer. In  
            1996, SCE discovered that charging the fee to the end-use  
            customer for making a credit card payment was in violation of  
            Civil Code Section 1748.1 and ceased offering the credit card  
            payment option. 

           2)Electrical corporations are not like typical retail and  








                                                                 AB 746
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            service providers  :  Almost all other retail and service  
            establishments permit customers to pay by credit card because  
            it is convenient for the customer and may result in cost  
            savings to the company. Most of those retail and service  
            providers are not regulated and can recover the credit and  
            debit card costs from various methods including in the prices  
            of goods or services sold or by using another company revenue  
            source. Because the IOUs must get approval from the PUC before  
            they can recover costs in rates, they are prohibited from  
            using the various cost-recovery methods available to  
            unregulated retailers and service providers. 

           3)The bill is intended to compensate the IOUs for their costs  
            associated with the credit and debit card payments only  :   
            According to the author's office, AB 746 is intended to be a  
            convenience for customers, not a revenue source for the IOUs.  
            According to SCE, they have been speaking with credit card  
            companies and they anticipate the transaction fee to be a flat  
            rate of less than $1 per transaction. At any rate, the PUC may  
            need to open a proceeding to determine what fee would be  
            considered "reasonable."   The author and committee may wish to  
            add language that would identify the author's intent, which is  
            to permit the IOUs to recover only their direct fee associated  
            with providing the customers the option of paying their bills  
            by using credit and debit cards  . 

           4)How to ensure the fee is "reasonable" and that any cost  
            savings are realized by the ratepayers  :  It is unknown whether  
            the PUC would be required to hold a proceeding that would  
            ensure the fee is reasonable. In addition, the ability to  
            receive payments electronically may reduce costs for the IOUs  
            in a number of ways, including: reduced need for manual  
            accounts receivable processes, reduced time to collect and  
            process payments, reduced number of uncollectible accounts,  
            and other potential benefits. To ensure that ratepayers  
            benefit by any cost savings,  the author and committee may wish  
            to add language that would require the PUC to establish a  
            proceeding to  :   
           
              a)   Determine the reasonableness of the fee; and,
              
              b)   Determine whether the associated costs and any potential  
               cost savings attributable to the IOUs' ability to receive  
               electronic payments may be passed on to customers utilizing  
               those payment options or reflected in general rates.








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           5)The author and committee may wish to make the following minor  
            amendments  :  
           
              a)   Add language that would more clearly identify this bill  
               as a stand-alone statute, notwithstanding the relevant  
               Civil Code section.
              
              b)   Fix a drafting error that would clarify who is permitted  
               to pass on reasonable transaction-related fees.  


           REGISTERED SUPPORT / OPPOSITION  :   

           Support
           
          Sempra Energy
          Southern California Edison (Sponsor)
          Pacific Gas and Electric Company

           Opposition 
           
          The Utility Reform Network
           
          Analysis Prepared by  :    Gina Mandy / U. & C. / (916) 319-2083