BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                               AB 1001
                                                                       

                      SENATE COMMITTEE ON ENVIRONMENTAL QUALITY
                              Senator Jerry Hill, Chair
                              2013-2014 Regular Session
                                           
           BILL NO:    AB 1001
           AUTHOR:     Gordon
           AMENDED:    June 25, 2013
           FISCAL:     Yes               HEARING DATE:   July 3, 2013
           URGENCY:    No                CONSULT ANT:     Rebecca  
           Newhouse
            
           SUBJECT  :    BEVERAGE CONTAINER RECYCLING AND LITTER REDUCTION  
                          ACT

            SUMMARY  :    
           
            Existing law  , under the California Beverage Container  
           Recycling and Litter
           Reduction Act (Act): 

           1) Defines "convenience zone" to mean either an area within a  
              one-half mile radius of a supermarket, or an area  
              designated by the Department of Resources Recycling and  
              Recovery (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.

           2) Requires CalRecycle to certify recycling centers and adopt  
              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 Act and its related  
              regulations. 

           3) Requires CalRecycle to adopt guidelines and methods for  
              paying 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  









                                                               AB 1001
                                                                 Page 2

              methods specifying a procedure for the payment of these  
              fees.

           4) Requires handling fees be paid monthly per eligible  
              handling fee container, in the form and manner as adopted  
              by CalRecycle, and specifies requirements for submitting  
              handling fee claims and calculating handling fees.

           5) Specifies that if the eligible volume in any given month  
              would result in handling fee payments that exceed the  
              allocation of funds for the month, the higher eligible  
              monthly volumes shall receive handling fees for their  
              entire eligible monthly volume before sites with lower  
              eligible monthly volumes receive any handling fees. 

           6) Requires that CalRecycle conduct a survey on or before  
              January 1, 2008, and every two years thereafter to  
              determine the actual cost incurred for the redemption of  
              empty beverage containers by certified recycling centers,  
              and use that information to determine a statewide average  
              cost incurred for the redemption of empty beverage  
              containers at recycling centers that receive handling fees.

           7) Requires CalRecycle to use the above information to  
              determine handling fees to be paid to eligible recycling  
              centers, as specified.  

           8) Requires CalRecycle to adjust the statewide average cost  
              for the redemption of empty beverage containers at  
              recycling centers that receive handling fees to reflect  
              changes in the cost of living.

           9) Requires that until March 1, 2013, the per-container  
              handling fee not be less than the amount of the  
              per-container handling fee that was in effect on July 1,  
              2011.

           10)Authorizes CalRecycle to update the methodology and scrap  
              values used for calculating the handling fee from the most  
              recent cost survey if it finds that the handling fee  
              resulting from the most recent cost survey does not  
              accurately represent the actual cost incurred for the  
              redemption of empty beverage containers.









                                                               AB 1001
                                                                 Page 3


            This bill  :  

           1) 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  
              demonstrate to CalRecycle that its operations exhibit a  
              pattern of compliance with the Act in the case that the new  
              operator has no relationship or affiliation with an entity  
              that previously operated at that location. 

           2) Repeals the requirement that handling fees be paid monthly,  
              and requires handling fee claims be filed electronically as  
              part of the shipping report with CalRecycle. 

           3) Repeals the provision that specifies that if the eligible  
              volume in any given month would result in handling fee  
              payments that exceed the allocation of funds for the month,  
              the higher eligible monthly volumes shall receive handling  
              fees for their entire eligible monthly volume before sites  
              with lower eligible monthly volumes receive any handling  
              fees.

           4) Provides that after January 1, 2014, the handling fee shall  
              equal the following amounts at eligible supermarket sites,  
              nonprofit convenience zone recyclers, or rural region  
              recyclers:

              a)    $0.021 per container for the first 100,000 empty  
                 beverage containers redeemed per month; 

              b)    $0.005 per container for the first 100,000 empty  
                 beverage containers redeemed per month;

              c)    $0.004 per container for the first 100,000 empty  
                 beverage containers redeemed per month.

           5) Authorizes CalRecycle, on and after January 1, 2016, no  
              more than every two years, to conduct a survey to determine  
              the actual cost incurred for the redemption of empty  
              beverage containers by certified recycling centers.

           6) Repeals provisions relating to the determination, from the  









                                                               AB 1001
                                                                 Page 4

              cost survey, of the statewide weighted average cost  
              incurred for the redemption of empty beverage containers  
              for the determination of handling fee amounts.

           7) Authorizes CalRecycle to adjust the costs for the  
              redemption of empty beverage containers at recycling  
              centers that receive handling fees to reflect changes in  
              the cost of living.

           8) Repeals the requirement that until March 1, 2013, the  
              per-container handling fee not be less than the amount of  
              the per-container handling fee that was in effect on July  
              1, 2011.

           9) Repeals the authorization for CalRecycle to update the  
              methodology and scrap values used for calculating the  
              handling fee from the most recent cost survey if it finds  
              that the handling fee resulting from the most recent cost  
              survey does not accurately represent the actual cost  
              incurred for the redemption of empty beverage containers.

           10)Authorizes CalRecycle, after January 1, 2017, to adjust the  
              amount of handling fees to better reflect the cost of  
              recycling at eligible recycling sites based on cost  
              surveys, and authorizes CalRecycle to establish one or more  
              handling fee amounts using categories based on the monthly  
              recycling center volume.

           11)Requires that CalRecycle adjust the handling fee amounts to  
              reflect any higher net cost per beverage container  
              redemption at recycling centers receiving handling fees as  
              compared to the average cost per container for redemption  
              for recycling centers that do not receive handling fees.

            COMMENTS  :

            1) Purpose of Bill  .  According to the author, AB 1001 shifts  
              the Beverage Container Recycling and Litter Reduction Act  
              from a single handling fee payment to a tiered handling fee  
              system to reward performance without overpaying and reduce  
              the incentive for fraud as well as update the existing  
              handling fee calculation. The author notes that, "Under the  
              current per-container handling fee formula, the supermarket  









                                                               AB 1001
                                                                 Page 5

              recyclers have endured a total reduction of 57% over the  
              past four years based upon a formula that bears no  
              relationship to current operating costs. The current  
              handling fee formula structure also rewards high volume  
              recyclers while underpaying small volume recyclers.  
              Establishment of 3-tiered volume-based handing fee payment  
              system based on existing cost survey will create a more  
              equitable payments system." 

            2) Background on the Act  .  The Act is designed to provide  
              consumers with a financial incentive for recycling and to  
              make recycling convenient to consumers.  The centerpiece of  
              the Act is the California Redemption Value (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.  

            3) Handling fees  . Handling fees are monthly payments made by  
              CalRecycle to recycling centers that meet certain  
              eligibility requirements. A recycler can receive a monthly  
              handling fee payment for each eligible container redeemed  
              at an eligible center. CalRecycle makes handling fee  
              payments to recyclers in order to provide incentives for  
              the convenient redemption of empty beverage containers,  
              with the idea being that there is an extra cost incurred by  
              these recyclers associated with redeeming containers at  
              certain locations, specifically near supermarkets and  
              places of beverage retail. The handling fee is based solely  
              on actual numbers of containers redeemed as reported on a  
              calendar monthly basis. To be eligible for handling fees, a  
              recycler must be one of the following types of recycling  
              centers:

              a)    Supermarket Site Recycling Center, where the  
                 recycling center is located within or outside and  
                 immediately adjacent to the entrance of, or within a  









                                                               AB 1001
                                                                 Page 6

                 parking lot or loading area surrounding, a supermarket  
                 which is the focal point of a convenience zone, or a  
                 dealer that is located within that zone, and which is  
                 accessible to motor traffic. 

              b)    Nonprofit Convenience Zone Recycling Center, where  
                 the operator of the site must be a nonprofit  
                 organization and has recycling centers which are  
                 certified and located somewhere within a convenience  
                 zone. 

              c)    Rural Region Recycling Center, where the recycling  
                 center must be located in a rural region and the  
                 recycling center is located somewhere within a  
                 convenience zone. 

            4) Handling Fee Cost Surveys  . Statute requires CalReycle to  
              conduct a handling fee cost survey every two years of  
              certified recycling to determine the actual cost incurred  
              for the redemption of empty beverage containers by  
              recycling centers.  This statewide average cost is used to  
              determine the handling fees to be paid per container to  
              eligible certified recycling centers. All eligible  
              recycling centers receive the same handling fee per  
              container, based on the statewide average, regardless of  
              the volume of beverage containers they recycle.  

               However, the 2012 Cost Survey notes that costs associated  
              with recycling decrease as the volume of recycling  
              increases, due to economies of scale. Therefore, a uniform  
              handling fee will tend to benefit recycling centers  
              processing the largest volumes, more than covering their  
              actual expenses, while not fully covering the actual costs  
              incurred by smaller volume recyclers. 

              A tiered system of handling fees based on beverage  
              recycling volume may be a more equitable structure in terms  
              of covering the actual costs of different sized recycling  
              centers. AB 1001 would base the handling fee on the volume  
              of recycled beverages at a center, decreasing the handling  
              fee as the recycling volumes increased. 

            5) Structural deficit  . Deposits on covered beverage containers  









                                                               AB 1001
                                                                 Page 7

              are remit to CalRecycle and deposited into the Beverage  
              Container Recycling Fund (BCRF). The BCRF's expenditures  
              fit into two primary categories: 1) CRV reimbursements to  
              recycler and 2) program expenses, including administration,  
              grant programs, education and outreach that are funded by  
              unredeemed CRV. Higher recycling rates reduce the amount of  
              unredeemed CRV to fund program expenses. The "breakeven"  
              recycling rate where expenditures equal revenues is about  
              72%.  The BCRF is currently operating with a structural  
              deficit, but remains solvent mainly due to the repayments  
              of loans from BCRF to the General Fund. The restructuring  
              of handling fees into different tiers is not anticipated to  
              have any significant effect on reducing the structural  
              deficit of the BCRF, since the total costs associated with  
              handling fees is not expected to be significantly altered,  
              since instead of paying the average handling fee value to  
              all parties, the handling fee tiers  

              Fraud  . The BCRF is currently operating at a recycling rate  
              of greater than 80%, but it is known that there is some  
              fraction of fraud within the program that artificially  
              elevates the recycling rate. Implementing a tiered approach  
              to handling fees may reduce the level of fraud within the  
              program, since higher volumes associated with fraudulent  
              activities such as redeeming beverage containers from  
              outside the state, will not be as lucrative. However,  
              because the level of fraud within the program is unclear,  
              it is difficult to estimate to what extent any adjustment  
              in handling fees could help reduce the level of fraud, and  
              therefore help reduce the structural deficit. 
            
             6) Where to draw the lines  ? AB 1001 delineates the categories  
              of handling fees by specifying a handling fee of $0.021 per  
              container for the first 100,000 containers redeemed  
              monthly, a fee of $0.005 for the next 100,000 containers  
              redeemed and $0.004 for each additional beverage container  
              redeemed.  

               AB 1001 allows CalRecycle to adjust these handling fees  
              after 2017, using cost surveys and categories based on  
              monthly recycling center volume, to better reflect the cost  
              of recycling at eligible recycling sites.
            









                                                               AB 1001
                                                                 Page 8

               According to the sponsor, Californians Against Waste, AB  
              1001 handling fee payment tiers were generated from the  
              2010 Newpoint Cost Survey and the intent of the statute,  
              while keeping the proposal 'cost neutral.' 

              However, it is not clear that these handling fees and tiers  
              best represent the true cost of convenience for recycling  
              centers handling the specified volumes, because there is no  
              independent verification of these numbers, or any analysis  
              from CalRecycle that indicates these fees and tiers are the  
              most appropriate. 

              The committee may wish to suggest that the specific values  
              for the handling fees and tiers be struck from the bill, so  
              that the appropriate values can be determined through a  
              stakeholder process as the bill moves forward.  

              Once the bill is later amended to specify handling fee  
              values and volume tiers determined through the stakeholder  
              process, the bill should be brought back for further  
              evaluation by this Committee.   
            

            SOURCE  :        Californians Against Waste  

           SUPPORT  :       None on file  

           OPPOSITION  :    None on file