BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 608
                                                                  Page  1

          Date of Hearing:   June 27, 2005

                    ASSEMBLY COMMITTEE ON UTILITIES AND COMMERCE
                               Lloyd E. Levine, Chair
                    SB 608 (Escutia) - As Amended:  June 16, 2005

           SENATE VOTE  :   27-12
           
          SUBJECT  :   Public Utilities Commission: Division of Ratepayer  
          Advocates: office of the public advisor.

           SUMMARY  :   Expands and clarifies the role of the Office of the  
          Ratepayer Advocates (ORA), within the California Public  
          Utilities Commission (PUC).  Specifically,  this bill  :   

          1)Changes the name of the Office of Ratepayer Advocates to the  
            Division of Ratepayer Advocates (DRA).

          2)Makes the DRA Director a position that serves for a set  
            six-year term.

          3)Requires the DRA to represent the interests of customers in  
            all significant proceedings and forums, rather than just  
            proceedings at the PUC.

          4)Requires the DRA Director to develop the DRA budget, subject  
            to PUC approval.

          5)Authorizes the DRA Director to appoint a lead attorney, who  
            serves at the pleasure of the Director, to represent DRA.

          6)Clarifies that the PUC must provide the DRA with sufficient  
            legal support to ensure that customers' interests are  
            effectively represented.

          7)Expands the PUC's public outreach program by requiring the  
            commission to publicize programs that encourage participation  
            in proceedings.


           EXISTING LAW  

          1)Establishes the ORA at the PUC to represent the interests of  
            public utility customers and subscribers at all significant  
            proceedings at the PUC.  The ORA Director is a pleasure  








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            appointment of the Governor, subject to Senate confirmation.

          2)Establishes within the PUC an Office of the Public Adviser to  
            assist the public who desire to testify or present information  
            to the PUC.


           FISCAL EFFECT  :   Unknown.

           COMMENTS  :   In 1996, the Legislature created the ORA to  
          represent consumer interests at the PUC (SB 960 (Leonard),  
          Chapter 856, Statutes of 1996).  This legislation formalized an  
          organizational structure created by the PUC that established a  
          consumer advocacy function separate from the PUC's  
          decision-making apparatus.  The Legislature strengthened the  
          consumer advocacy function by making the ORA Director a  
          Governor's appointment and dealt with conflict of interest  
          concerns by requiring the creation of appropriate rules.

          Concerns have been raised about shortcomings in the statutes  
          which could limit the ORA's effectiveness.  Those concerns  
          include ORA's lack of a separate budget and spending authority  
          and ORA's requirement to use the PUC Legal Division's attorneys,  
          which can compromise the ORA's representations.  

          1)  Control over budget  : This bill attempts to strengthen the ORA  
          by giving the ORA Director more control over the resources  
          necessary to perform the work.  

          Currently, the ORA budget is included within the utility  
          regulation allocation of the entire PUC budget. As such, the PUC  
          possesses some flexibility to redirect resources toward other  
          utility oversight programs, such as utility safety and market  
          monitoring.  The supporters of this bill believe that this  
          flexibility has allowed the PUC to transfer resources away from  
          the ORA to other programs and the PUC, leaving the ORA with  
          insufficient resources. 

          This bill attempts to address ORA's budgeting problem by: (1)  
          requiring the Director of the ORA to develop a budget for the  
          division subject to final approval by the PUC, (2) requiring the  
          PUC to assign personnel to the ORA, and (3) creating a separate  
          PUC Ratepayer Advocate Account in the General Fund.

          This proposal however, may not provide the ORA any more fiscal  








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          autonomy than it has now.   Requiring the ORA Director to  
          negotiate the annual budget with the PUC compromises ORA's  
          loyalties and provides the PUC ongoing leverage over ORA  
          decisions.  While this bill attempts to improve ORA's  
          independence by permitting the Director to negotiate a budget  
          and expend funds out of a separate account, the PUC can renege  
          on its "negotiation" after the annual Budget Act is enacted.  In  
          addition, a new separate account does not need to be created for  
          each function.   The author and committee may wish to consider  
          deleting the provision that requires the Director of ORA to  
          negotiate its budget with the PUC and instead, require the  
          Director of ORA consult with the Department of Finance and/or  
          the State Controller's Office to separately schedule the ORA's  
          budget in the annual Budget Act.  In addition, the author could  
          consider requiring the ORA to submit any requested changes in  
          its budgeted appropriation to the Department of Finance for  
          inclusion in the annual budget process, consistent with the  
          budget process used by other State entities.   

          The creation of another new fund may not be necessary and  
          increases the administrative maintenance of another new fund.   
           The author and committee may wish to request the Department of  
          Finance and/or the legislative budget committees to create a  
          separate item of appropriation in the annual Budget Act that  
          would permit the Legislature to annually appropriate funds for  
          the separate Division, and preclude the PUC from performing  
          intra-schedule transfers to other program areas  .

          2)  Control over ORA's Attorneys:  Currently, ORA is represented  
          by lawyers who serve under the PUC's General Counsel in the  
          PUC's legal division, who in turn report to the PUC President.   
          This means that ORA attorneys may actually have conflicts of  
          interest as they report to both the PUC's General Counsel and to  
          an entity that represents ratepayer interests in front of the  
          PUC itself.  This bill attempts to resolve that conflict by  
          authorizing the ORA Director to appoint an attorney to represent  
          the ORA who reports to the Director and serves at the pleasure  
          of the Director. This is a significant step toward creating  
          legal independence for the ORA, but still leaves the rest of  
          ORA's attorneys responsible to both the PUC General Counsel and  
          to the ORA Director. If the goal is to provide ORA with truly  
          independent legal representation, further changes are necessary.  
           The author and committee may wish to consider clarifying that  
          all attorneys representing ORA shall report to and be directed  
          by the Director.








                                                                 SB 608
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          3)  Location, Location, Location  : Under current law, the ORA only  
          has jurisdiction to represent ratepayers at significant  
          proceedings at the PUC. While any other party to a proceeding at  
          the PUC may appeal a final decision of the PUC in California  
          courts, the ORA does not have clear standing or jurisdiction to  
          appeal any final decisions of the PUC. This lack of standing  
          creates a situation in some proceedings where impacted utilities  
          can appeal a PUC decision, but there is no group representing  
          ratepayer interests that has the standing or the financial  
          ability to appeal the decisions. 

          Additionally, the ORA has no clear standing to represent  
          ratepayers in other venues including federal courts and federal  
          agencies.  While the PUC, the California Electricity Oversight  
          Board, and the Attorney General all have standing to represent  
          ratepayers in various matters before federal courts and  
          agencies, the author believes that at times these groups may not  
          be acting in the best interest of ratepayers in their decisions  
          to or not to participate in matters in these venues. To deal  
          with a situation where one of these other state agencies may not  
          be acting in the ratepayers' best interest, this bill would  
          allow the ORA to represent ratepayers in these venues. 

          Opponents of this provision are concerned that granting the ORA  
          authority to participate in other venues outside of the PUC will  
          lead to duplicative representation of ratepayer interest, or  
          conflicting representation of ratepayer interests. To prevent  
          duplicative or conflicting representation of ratepayer interests  
          in other venues,  the committee and the author may want to  
          consider amending the bill to leave the current rules on  
          standing in other jurisdictions in place  .  

          4)  True Independence:  The purpose of this bill is to create more  
          autonomy for the ORA. However, as long as the ORA is a division  
          of the PUC and the PUC continues to control parts of the ORA's  
          staff and budget the ORA will never be a true independent voice  
          for consumers. Other states that have offices that advocate  
          solely for ratepayer interests, have placed those office in  
          agencies that are separate from the state's PUC, often times at  
          the Attorney General Office. Locating the ratepayer advocate's  
          office at another agency guarantees that it will not be subject  
          to control or influence by the state's PUC.   If the desire is to  
          create true independence for the ORA the author and the  








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          committee may want to consider amending the bill to move the ORA  
          out of the PUC and to the Attorney General's office or the  
          office of another state agency  . 

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Telephone Association (CTA) (support if amended)
          Office of Rate Payer Advocates (ORA)
           
            Opposition 
           
          California Public Utilities Commission (oppose unless amended)
          Pacific Gas & Electric (oppose unless amended)

           Analysis Prepared by  :    Edward Randolph / U. & C. / (916)  
          319-2083