BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 448
                                                                  Page  1

          Date of Hearing:   August 14, 2013

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                     SB 448 (Leno) - As Amended:  August 5, 2013 

          Policy Committee:                              
          TransportationVote:10-3

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:               

           SUMMARY  

          This bill requires the California Energy Commission (CEC) to  
          investigate whether price manipulation of gasoline or diesel  
          fuel has occurred. Specifically, this bill:

          1)Requires the CEC to:

             a)   Identify, in consultation with relevant state and  
               federal agencies, data currently collected or developed by  
               the commission that is important for determining whether  
               improper fuel price manipulation has occurred or is  
               occurring,

             b)   Develop an analytical methodology for evaluating whether  
               price manipulation has occurred or is occurring.

             c)   Identify data not in possession of the commission  
               determined to be important for determining whether price  
               manipulation has occurred.

             d)   Include in the biennial integrated energy policy report,  
               following consultation with the Air Resources Board and  
               other relevant state agencies, recommendations to limit  
               price volatility and comparative price increases in the  
               state's fuel market, including an evaluation of specified  
               strategies for reducing fuel price volatility.

          2)Stipulates that the above shall be implemented upon  
            appropriation of state funds generated by royalty payments  
            from oil and gas leases.









                                                                  SB 448
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           FISCAL EFFECT  

          Subject to appropriation, the CEC would incur the following  
          General Fund costs:

          1)One-time costs of around $600,000 for one position ($100,000)  
            to develop the analytical methodology and $500,000 in  
            contracts to obtain information on industry cost structures  
            and to develop market tracking systems to monitor thousands of  
            daily transactions.

          2)Ongoing costs of $875,000 for the following:

             a)   One position ($100,000) to determine whether additional  
               data is required, and if so, to obtain and manage this data  
               continuously.

             b)   Two positions ($250,000) and contract support ($350,000)  
               to update and verify changes in industry cost structures  
               and changes in market transactions.

             c)   One position ($125,000) data and investigate potential  
               market manipulation, assuming four to six such incidents of  
               annually.

             d)   $50,000 in legal support for the above activities.

           COMMENTS  

           1)Background  . Under the Petroleum Industry Information Reporting  
            Act of 1980 (PIIRA), the CEC is required to monitor gasoline  
            pricing and report on price volatility.  In this regard the  
            commission gathers, analyzes, and interprets data from  
            refiners, major marketers, oil transporters, major oil  
            storagers, and major oil producers for issues including: (a)  
            the nature, cause, and extent of any petroleum products  
            shortage; (b) significant changes in prices for petroleum  
            products and the reason for those changes; (c) the profits of  
            the industry as a whole; and (d) the emerging trends related  
            to supply, demand, and conservation of petroleum and petroleum  
            products.

           2)Purpose  . This bill requires CEC to expand their information  
            data collection relative to the PIIRA to include investigation  
            of whether fuel price manipulation has occurred. The author  








                                                                  SB 448
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            has introduced this bill as recent spikes in gasoline and  
            diesel prices have renewed concerns regarding potential market  
            manipulation by gas companies. His intention is to give  
            California the tools to ensure that major oil companies are  
            not violating the law through concentration of market power  
            and fuel market price manipulation. 

           3)Opposition  . The Western State Petroleum Association (WPSA)  
            argues that the bill is duplicative of current state and  
            federal oversight of fuel markets. WPSA also contends that any  
            comparative analysis of fuel market differences with other  
            states should consider the impact of policies unique to  
            California, including reformulated gasoline regulations, the  
            low carbon fuel standard, and AB 32 requirements. 

           Analysis Prepared by  :    Chuck Nicol / APPR. / (916) 319-2081