BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1001
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          Date of Hearing:  April 29, 2013

                       ASSEMBLY COMMITTEE ON NATURAL RESOURCES
                                Wesley Chesbro, Chair
                    AB 1001 (Gordon) - As Amended:  April 3, 2013
           
          SUBJECT  :  Recycling:  voluntary beverage containers

           SUMMARY  :  Revises the California Beverage Container Recycling  
          and Litter Reduction Act (Bottle Bill) to authorize the  
          inclusion of voluntary beverage containers.  Establishes a  
          product stewardship program for beverage containers that are not  
          included in the Bottle Bill, and permits distributors of those  
          beverage containers to participate in the Bottle Bill in lieu of  
          implementing the product stewardship program.  

           EXISTING LAW:   Establishes the Bottle Bill, which:

          1)Requires beverage containers sold in this state to have a CRV  
            of 5 cents for containers that hold fewer than 24 ounces and  
            10 cents for containers that hold 24 ounces or more and  
            requires a distributor to pay a redemption payment to the  
            Department of Resources Recycling and Recovery (CalRecycle).   
            Continuously appropriates these funds to CalRecycle for the  
            payment of refund values and processing fees.  

          2)Defines a number of terms, including: 

             a)   "Beverage" to include, among other things, soda, beer  
               and other malt beverages, wine and distilled spirit  
               coolers, carbonated mineral and soda waters, noncarbonated  
               fruit drinks, and vegetable juices in liquid form that are  
               intended for human consumption.  Excludes from the  
               definition of 'beverage', among other things, vegetable  
               drinks in beverage containers of more than 16 ounces, milk,  
               medical food, and any product sold in a container that is  
               not an aluminum beverage container, a glass container, a  
               plastic beverage container, or a bimetal container. 

             b)   "Convenience zone" to mean either an area within a  
               one-half mile radius of a supermarket, or an area  
               designated by CalRecycle at a location where there is no  
               supermarket but there are two or more dealers located  
               within a one-mile radius of each other, and meet certain  
               specified criteria. 








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          3)Requires CalRecycle to: 

             a)   Establish reporting periods of six months each for  
               redemption rates and recycling rates for beverage  
               containers and requires them to determine and report the  
               redemption rates and recycling rates for those beverage  
               containers for each reporting period. 

             b)   Certify recycling centers and promulgate regulations  
               establishing a procedure for certification of recycling  
               centers.  Specifies that these regulations shall include,  
               as a condition for certification, that if one or more  
               certified entities have operated at the same location  
               within the past five years, the recycling center must  
               demonstrate to CalRecycle that its operations exhibit a  
               pattern of compliance with the Bottle Bill and its related  
               regulations. 

             c)   Pay handling fees to supermarket sites, nonprofit  
               convenience zone recyclers, or rural region recyclers to  
               provide an incentive for the redemption of empty beverage  
               containers in convenience zones, and adopt guidelines and  
               methods specifying a procedure for the payment of these  
               fees. 

             d)   After deducting refund values, administrative fees, and  
               a reserve for contingencies, appropriate remaining Fund  
               monies to designated programs, grants, and fee payments  
               (PRC Section 14581). 

          4)Prohibits a lease entered into by a dealer to contain a  
            leasehold restriction that prohibits or results in the  
            prohibition of the establishment of a recycling location and  
            prohibits CalRecycle from making any payments, grants, or  
            loans to a city, county, or city and county if that  
            municipality has adopted or is enforcing a land use  
            restriction that prevents the siting or operation of a  
            certified recycling center at a supermarket site. 

           THIS BILL  : 

          1)Establishes Division 12.5 of the Public Resources Code, which  
            creates a product stewardship program (program) for "regulated  
            beverage containers."  Under the program: 








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             a)   "Regulated beverages," include soda, beer and other malt  
               beverages, wine and distilled spirit coolers, carbonated  
               mineral and soda waters, noncarbonated fruit drinks, and  
               vegetable juices in liquid form that are intended for human  
               consumption, including fruit juice in a container larger  
               than 46 ounces and vegetable juice in a container larger  
               than 16 ounces.  Excludes any product sold in a container  
               that is not an aluminum beverage container, a glass  
               container, a plastic beverage container, or a bimetal  
               container.  (Essentially, all beverage containers that are  
               excluded from the current Bottle Bill.)  

             b)   "Regulated beverage container" as the individual bottle,  
               can, jar, carton, or other receptacle, but does not include  
               open or loosely sealed receptacles.  

             c)   Beginning January 1, 2014, requires distributors of  
               regulated beverages to submit a plan to CalRecycle for the  
               implementation of a "takeback and recycling system" that  
               includes: 

               i)     How the distributor will obtain a written agreement  
                 with each dealer that the dealer will take back empty  
                 regulated containers in the store or at a recycling  
                 location in the store's parking lot; 

               ii)    Provisions to ensure that every empty regulated  
                 container returned is recycled and that not less than 80  
                 percent of the regulated beverage containers sold by the  
                 distributor are recycled; and,

               iii)   Provisions to ensure that the regulated beverage  
                 containers contain not less than 35 percent recycled  
                 content. 

             d)   By January 1, 2015, distributors must implement the plan  
               and comply with the recycling and recycled content  
               requirements. 

             e)   Authorizes CalRecycle to collect an annual  
               administrative fee from each distributor at an amount that  
               is adequate to cover CalRecycle's administrative costs.  

             f)   Permits distributors of regulated beverage containers to  








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               participate in the state's current Bottle Bill program in  
               lieu of the product stewardship requirements.  Specifies  
               that regulated beverage containers (as defined in (b)  
               above) that are included in the Bottle Bill are "voluntary  
               beverage containers."  

          1)Defines the term "unserved convenience zone" as a convenience  
            zone in which there is not a certified recycling center or  
            other location that takes back and refunds CRV to consumers.  

          2)Authorizes CalRecycle to waive the requirement that if one or  
            more certified entities have operated at the same location  
            within the past five years, the recycling center must  
            demonstrate to CalRecycle that its operations exhibit a  
            pattern of compliance with the Bottle Bill and its related  
            regulations if the new operator has no relationship or  
            affiliation with an entity that previously operated at the  
            location.  

          3)Requires CalRecycle to provide assistance and incentives to  
            reduce the number of unserved convenience zones to less than  
            five percent.  

          4)Authorizes CalRecycle to increase the size of a convenience  
            zone in rural areas, as specified, and to allow a recycling  
            center to operate at reduced hours if it is located in a zone  
            that has been unserved for at least six months, as specified. 

          5)Requires that all reports, claims, and other information  
            submitted to CalRecycle pursuant to the Bottle Bill be  
            submitted electronically.  

          6)For the 2014, 2015, and 2016 calendar years, prohibits  
            CalRecycle from calculating the "comingled rate" (the amount  
            that CalRecycle determines can be paid for a load of mixed  
            Bottle Bill and non-Bottle Bill containers) and prohibits  
            recycling centers from paying a refund value for comingled  
            containers.  

          7)Repeals the provision that increased the CRV from 4 cents and  
            8 cents to 5 cents and 10 cents, which reduces the CRV on  
            containers currently included in the program back to 4 cents  
            and 8 cents.  

          8)Establishes the CRV for voluntary beverage containers at five  








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            cents for containers with a capacity of less than 24 fluid  
            ounces and ten cents for containers with a capacity of 24  
            fluid ounces or more.  

          9)On and after January 1, 2014, specifies that no person shall  
            enter into a lease with a supermarket that prohibits the  
            operation of a recycling center or inhibits the ability of the  
            supermarket to operate as, or contract with, a recycling  
            center.  

          10)Prohibits CalRecycle from exempting an individual convenience  
            zone from the recycling center requirement if the zone does  
            not include a supermarket.  

          11)Establishes the Voluntary Beverage Container Fund (Fund).   
            Directs all fees, deposits, and other revenue collected from  
            voluntary beverage containers into the Fund and authorizes  
            CalRecycle to expend the Fund, upon appropriation by the  
            Legislature, to implement the requirements of the bill, as  
            specified.  

          12)Increases the base amount of funding that CalRecycle  
            allocates to certified community conservation corps from $15  
            million to $21 million annually.  

          13)Repeals the provision that authorizes CalRecycle to issue  
            retroactive payments to entities that lost funding because  
            payments in Section 14581were "proportionally reduced" due to  
            lack of adequate funding.  

          14)Clarifies that voluntary beverage containers are not eligible  
            for funding pursuant to Section 14581.  

          15)Prohibits a city or county that receives sales tax funds from  
            prohibiting the siting of a recycling center in the parking  
            lot of a supermarket.  

          16)Prescribes the manner in which CalRecycle shall determine  
            handling fees for voluntary beverage containers collected by  
            recycling centers.  

          17)Sunsets the provisions that prescribe how CalRecycle  
            determines handling fees for recycling centers on July 1,  
            2014, and after that date specifies handling fees in the  
            following manner: 








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             a)    $0.001219 per container for a center that handles less  
               than an unspecified number of containers per month; 

             b)   $0.00581 per container for a center than handles more  
               than an unspecified number of containers, but fewer than an  
               unspecified number of containers per month; and, 

             c)   $0.0058 per container for a center that handles more  
               than an unspecified number of containers, but fewer than  
               335,000 containers per month.  

             d)   Does not provide for handling fees for recycling centers  
               that handle more than 335,000 containers per month.  

          18)Makes a number of related clarifying and technical changes.  

           FISCAL EFFECT  :  Unknown

           COMMENTS  : 

           Background on the Bottle Bill  .  The Bottle Bill is designed to  
          provide consumers with a financial incentive for recycling and  
          to make recycling convenient to consumers.  The centerpiece of  
          the Bottle Bill is the CRV.  Consumers pay a deposit, the CRV,  
          on each beverage container they purchase.  Retailers collect the  
          CRV from consumers when they buy beverages.  The dealer retains  
          a small percentage of the deposit for administration and remits  
          the remainder to the distributor, who also retains a small  
          portion for administration before remitting the balance to  
          CalRecycle.  When consumers return their empty beverage  
          containers to a recycler (or donate them to a curbside or other  
          program), the deposit is paid back as a refund.  

          California's Bottle Bill has achieved an overall recycling rate  
          over 80 percent - higher than any other bottle bill program  
          North America.  According to Californians Against Waste, since  
          its inception 25 years ago, the program has resulted in the  
          recycling over more than 11.9 million tons of glass; 3 million  
          tons of aluminum; and, more than 2 million tons of plastic.  In  
          addition to the diversion from landfill disposal, this recycling  
          has avoided an estimated 2 million metric tons of CO2 equivalent  
          greenhouse gas emissions over the last four years.  

          Recycling in California also results in economic benefits to the  








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          state.  The Bottle Bill program has resulted in more than 10,000  
          jobs and over $100 million in reduced landfill disposal fees.  

          In some ways, the Bottle Bill program is a victim of its own  
          success.  According to CalRecycle, the Bottle Bill is currently  
          operating under an approximately $100 million annual structural  
          deficit, mainly caused by historically high recycling rates,  
          along with mandated program payments and outstanding General  
          Fund loans. The structural deficit means that program  
          expenditures exceed program revenues under the current mandated  
          expenditure and revenue structure. Potential program reforms  
          will be required to address the structural deficit of the  
          Recycling Fund and ensure the integrity and long-term viability  
          of the program.  When the Bottle Bill does not have adequate  
          funding, CalRecycle is required to "proportionally reduce" many  
          of the expenditures across the board evenly.  These reductions  
          cause significant hardships for participants in the program.  

          Fraud also contributes to the structural deficit.  In the summer  
          of 2011, CalRecycle, in coordination with the California  
          Department of Food and Agriculture (CDFA), initiated a "no-cost"  
          pilot program to survey and document vehicles importing  
          out-of-state beverage container material into California through  
          all 16 CDFA Border Protection Stations.  During the first 60  
          calendar days of the pilot program, the information gathered  
          indicated that over 2,500 vehicles (including 378 rental trucks  
          filled to capacity) imported out-of-state beverage container  
          material through these stations.  Based on the survey data  
          referenced above, CalRecycle states that a conservative estimate  
          of fraud exposure to the Bottle Bill Fund is $7 million  
          annually. 

           Product stewardship  .  According to the California Product  
          Stewardship Council: 

               Product stewardship involves consumers, government  
               agencies, and product manufacturers sharing the  
               responsibility of reducing the impact of product waste on  
               public health, the environment, and the economy.  Extended  
               Producer Responsibility (EPR) is a strategy to place a  
               shared responsibility for end-of-life product management on  
               all entities involved in the product chain, instead of the  
               general public; while encouraging product design changes  
               that minimize a negative impact on human health and the  
               environment at every stage of the product's lifecycle. This  








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               allows the costs of treatment and disposal to be  
               incorporated into the total cost of a product.  It places  
               primary responsibility on the producer, or brand owner, who  
               makes design and marketing decisions.  It also creates a  
               setting for markets to emerge that truly reflect the  
               environmental impacts of a product, and to which producers  
               and consumers respond.

           This bill  .  According to the author, "AB 1001 attempts to  
          modernize California's successful 25 year old [Bottle Bill] and  
          bring program income and expenditures into balance.  [This bill]  
          will add container types currently exempt from the program, such  
          as paperboard, aseptic containers, and large juice containers."   
          The author indicates that this bill will reduce program  
          inefficiencies and administrative costs by: 

          1)Suspending the comingled rate at recycling centers; 

          2)Transitioning to an electronic reporting system, which will  
            save more than $700,000 in paper processing costs; 

          3)Stepping up enforcement of existing and updated rules against  
            out-of-state fraud; and, 

          4)Increasing certification requirements for recyclers to help  
            maintain an even playing field for legitimate operators.  

           Handling the handling fee  .  This bill makes significant changes  
          to the way that handling fees are determined.  CalRecycle and  
          other stakeholders indicate that the current mechanism for  
          determining handling fees results in inequitable payments,  
          especially for the smallest recycling centers.  CalRecycle is in  
          the process of proposing an alternative system for handling  
          fees.  To ensure that this bill results in the best possible  
          mechanism for handling fee distribution, the author should  
          continue to engage in discussions with CalRecycle and the  
          committee should the bill move forward.  

           Suggested amendments  .   The committee may wish to make a number  
          of technical and clarifying amendments  to the bill:  

          1)Correct a significant drafting error on page 13, lines 9-13  
            that inadvertently lowers the CRV from 5 cents and 10 cents to  
            4 cents and 8 cents for containers that are less than 24  
            ounces and 24 ounces and larger, respectively.  








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          2)Correct a drafting error in Section 14571.5 by striking out  
            lines 27 - 30 on page 16 and correcting the numbering in that  
            section.  

          3)Revise Section 14575 to strike out the provision on page 25,  
            lines 35 and 36 that exempts voluntary beverage container  
            manufacturer from paying, or crediting, the account of the  
            beverage manufacturer in an amount equal to the processing  
            fee.  

          4)Strike out lines 24 - 30 on page 28 of the bill and lines 30 -  
            32 on page 30, as these provisions are obsolete.  

          5)Strike out "on and after July 1, 2012" on page 32, lines 35  
            and 36.  

          6)Revise the new handling fee amounts established by the bill to  
            correct a drafting error and to specify the number of  
            containers: 

               (e) (1) For beverage containers returned for recycling on  
               and after July 1, 2014, the handling fee shall equal the  
               following amounts:
               (A) The amount of  one and two hundred nineteen hundredths  
               of one cent ($0.01219)   one and two hundred nineteen  
               thousandths of one cent ($0.001219)  per beverage container  
               for a recycling site handling less than  325,000    ____   
               beverage containers per month.
               (B) The amount of five hundred eighty-one thousandths of  
               one cent ($0.00581) per container for a recycling site  
               handling more than  325,000   ____  beverage containers per  
               month but less than  572,000   ____  containers per month.
               (C) The amount of five hundred twenty-two thousandths of  
               one cent ($0.00522) per beverage container for a recycling  
               site handling more than  572,000   ____  containers per month  
                but less than 335,000 containers per month  .
               (2) For purposes of this subdivision, "recycling site"  
               means a single location of a supermarket site, nonprofit  
               convenience zone recycler, or rural region recycler.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           








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          California League of Conservation Voters
          Californians Against Waste
          City of Sunnyvale
          Environment California
          Epic Plastics
          Global PET, Inc. 
          Napa Recycling and Waste Services
          Natural Resources Defense Council 
          Nexcycle
          Northern California Recycling Association
          Peninsula Sanitary Service, Inc.
          Planning and Conservation League
          rePlanet
          Strategic Materials, Inc.

           Opposition 
           
          American Forest & Paper Association
          California League of Food Processors
          California Manufacturers and Technology Association
          California/Nevada Soft Drink Association
          Carton Council
          Glass Packaging Institute
          Grocery Manufacturers Association
          National Federation of Independent Business

           
          Analysis Prepared by  :  Elizabeth MacMillan / NAT. RES. / (916)  
          319-2092