BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                     SB 765


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          Date of Hearing:   


                    ASSEMBLY COMMITTEE ON UTILITIES AND COMMERCE


                                Anthony Rendon, Chair


          SB  
          765 (Wolk) - As Amended July 7, 2015


          SENATE VOTE:  23-17


          SUBJECT:  Energy:  California Market Transformation  
          Administrator.


          SUMMARY:  This bill requires the California Public Utilities  
          Commission (CPUC) to contract with an independent entity, to be  
          known as the California Market Transformation Administrator  
          (CalMTA), to coordinate the state's energy efficiency market  
          transformation activities.  


          Specifically, this bill: 





          1)Defines "market transformation" as a strategic process to  
            intervene in a market to create lasting change in market  
            behavior by removing identified barriers or exploiting  
            opportunities to accelerate the adoption of all cost-effective  
            energy efficiency as a matter of standard practice.









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          2)Requires the CPUC, by July 1, 2017, to contract with an  
            independent entity to serve as the CalMTA, pursuant to a  
            contract of at least five years, to coordinate planning and  
            execution of the state's energy efficiency efforts through  
            long-term market transformation strategies. 


          3)States that an entity eligible to be a CalMTA shall have a  
            mission that is fully aligned with promoting energy efficiency  
            and conservation, including market transformation and the  
            marketing, education, and outreach plans for the CalMTA's  
            market transformation initiatives shall be developed and  
            implemented as part of the Energy Upgrade California statewide  
            marketing, education, and outreach efforts, where practical.


          4)States that the CalMTC shall work with other energy efficiency  
            administrators to incorporate long-term market transformation  
            strategies; create market conditions that will accelerate and  
            sustain the market adoption of emerging energy efficiency  
            products, services and practices in California; meet interim  
            and long-term targets related to the transformation of  
            targeted markets; and provide a cost-effective portfolio of  
            market transformation initiatives over the life of the  
            contract.


          5)Sets the budget for market transformation activities -  
            including CalMTA's budget and the CPUC's costs to manage the  
            contract with CalMTA - at no more than 10% of the total budget  
            for energy efficiency activities overseen by the CPUC,  
            excluding low-income energy efficiency programs.


          6)Requires CalMTA to meet interim and long-term targets set by  
            the CPUC, and to submit quarterly expense reports and annual  
            progress reports.









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          7)Requires the CPUC to consider whether energy savings expected  
            to be delivered through CalMTA market transformation  
            initiatives should be excluded from the targets established by  
            the CPUC for investor-owned utilities (IOUs).


          


          EXISTING LAW:  Requires the CPUC to identify all potentially  
          achievable cost-effective electricity and natural gas efficiency  
          savings and to establish energy efficiency procurement targets  
          and ratepayer-funded programs for electrical and gas  
          corporations.  (Public Utilities Code Section 454.55 and  
          454.56.)


          FISCAL EFFECT:  


          According to the Senate Appropriations Committee:





           Annual costs of up to $730,000 to the Public Utilities  
            Reimbursement Account for additional workload at the CPUC to  
            oversee and manage the activities at CalMTA. 



           Annual costs of approximately $150,000 from the Energy  
            Resources Program Account to coordinate with the CPUC on  
            market transformation activities.











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          COMMENTS:  


           1)Author's Statement:  "SB 765 requires the California Public  
            Utilities Commission to create an independent entity, to be  
            known as the California Market Transformation Administrator  
            (or CalMTA), to coordinate the state's energy efficiency  
            market-transformation activities.
            "Studies have shown that California has not successfully  
            utilized energy efficiency market transformation as a tool to  
            realize deeper cuts in our energy demand.  A reason for this  
            could rest with the fact that the IOUs are either too large  
            and, therefore, they are too slow to adapt to fast moving  
            innovative markets.  Or they face pressure from their  
            shareholders to produce short-term profits, which is  
            incompatible with investing in long-term market  
            transformation.  However, SB 765 does not take away  
            administration of energy efficiency programs from the IOUs.   
            It seeks to build upon and work with existing IOU energy  
            efficiency programs."


            "This new standalone entity, the CalMTA, will be responsible  
            for planning, coordinating and managing the execution of  
            statewide energy efficiency market transformation initiatives  
            subject to PUC oversight.  Its creation positions California  
            to unlock deeper, cost-effective energy savings that are  
            necessary to realize Governor Brown's goal to double energy  
            efficiency savings by 2030."


           2)Ratepayer funded energy efficiency programs:   The CPUC  
            authorizes collections of ratepayer funds at about $1 billion  
            per year to support programs to increase energy efficiency in  
            California.  These programs include a portfolio of financial  
            incentives, loans, and rebates for installing energy efficient  
            appliances, lighting, windows, heating, ventilation, and air  
            conditioning (HVAC) systems, whole-house retrofits, marketing  
            and education programs, and specialized programs aimed at  








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            benefiting a variety of sectors. 



           3)What is Market Transformation?   According to SB 765, defines  
            market transformation as a strategic process to intervene in a  
            market to create lasting change in market behavior by removing  
            identified barriers or exploiting opportunities to accelerate  
            the adoption of all cost-effective energy efficiency as a  
            matter of standard practice.



            A recent consultant paper published by the CPUC suggests  
            market transformation is intervention strategies aimed at  
            long-term transformation of narrowly defined technology  
            markets.  As written, SB 765 is more expansive than the CPUC  
            paper's definition.


            The idea of market transformation is that it will result in  
            structural changes in the market that leads to long-term  
            savings and that those savings are achieved by mobilizing the  
            market.  The CPUC also notes that market transformation is not  
            policy objective because all markets are not in need of, or  
            susceptible to being transformed.


            The CPUC notes that while market transformation could lead to  
            savings, it is fundamentally risky.  The CPUC suggests that to  
            manage those risks there must be continuous evaluation to  
            decide whether to maintain course, alter direction, or abandon  
            the effort.  It also requires that risks be allocated  
            rationally across stakeholders.


            Examples of market transformation suggested in the CPUC's  
            paper are:  changes in lighting retailer stocking practices,  
            an increase in the number of contractors catering to the  








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            multifamily sector, changes in the specification practices of  
            engineers, changes in the views of financial entities  
            regarding the viability of targeting loans for energy  
            efficiency measures.


            The CPUC's paper also identified several successful market  
            transformation programs in California and one outside of  
            California, including:


                 Current program administrators worked with manufacturers  
               of commercial-size transformers to improve their  
               efficiency.  Utilities worked with the manufacturers to  
               encourage them to be the first to claim their niche as  
               energy efficiency products.  Copper mining interests  
               marketed the concept because these efficient transformers  
               use more copper.



                 Current program administrators worked to develop a  
               voluntary national standard to increase the energy  
               efficiency of computer power supplies because once it  
               became a standard, 60% to 80% of the market would follow.



                 An alliance of more than 140 Northwest utilities and  
               energy efficiency organizations in the Pacific Northwest  
               worked with window manufacturers to promote a voluntary  
               national standard.  The program used fact sheets, press  
               releases, brochures, and sales team kits.  According to  
               this organization, after 2001, the program ended because  
               savings continued to accumulate without further  
               intervention or cost.











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             The author may wish to consider an amendment to narrow the  
            definition of market transformation, include a definition for  
            energy efficiency, and clarify the definition for resources  
            acquisition.


             


           1)History of CPUC Market Transformation:  The CPUC already funds  
            a number of market transformation programs within the existing  
            energy efficiency programs:

                 In 2007, the CPUC adopted the Big Bold Energy Efficiency  
               Strategies (BBEES), programmatic initiatives to accelerate  
               market transformation toward greater adoption of energy  
               efficiency.  They are (1) all new residential construction  
               will be Zero Net Energy (ZNE) by 2020, (2) all new  
               commercial construction will be ZNE by 2030, (3) the HVAC  
               industry will be re-shaped to deliver maximum system  
               performance by 2020, and (4) all eligible low-income  
               customers will have an opportunity to participate in the  
               Energy Savings Assistance Program and will be provided all  
               cost effective energy efficiency measures in their homes by  
               2020. 

                 In 2008, the CPUC adopted a California Energy Efficiency  
               Long-Term Strategic Plan to maximize achievement of cost  
               effective energy efficiency in California's electricity and  
               natural gas sectors between 2009 and 2020, and beyond.   
               According to the CPUC, the unifying objective of the  
               Strategic Plan was to compel sustained market  
               transformation to move California toward long-term, deeper  
               savings achievable only through high-impact programs. 



                 The CPUC 2010-2012 energy efficiency portfolio included  
               several new "market transformation" programs:  Energy  








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               Upgrade California, HVAC quality installation and  
               maintenance, Lighting Market Transformation, and Integrated  
               Demand-side Management, among others. 

                 In the CPUC decision authorizing the 2013-2014 energy  
               efficiency programs, the CPUC directed the IOUs to  
               establish a new statewide lighting program and subsume the  
               current statewide Lighting Market Transformation program as  
               a subprogram within it. 


             The author may wish to require the CPUC consolidate all of its  
            marketing transformation activities into a single program so  
            that it is clear what is and what is not within this program,   
            how much ratepayer funding has already been allocated in this  
            area, and whether the programs are delivering results  .


             In addition, the author may wish to consider striking  
            paragraphs (C) and (D) in section 399(f)(1) of the bill.


            1)Market Transformation Administrator:   SB 765 allocates up to  
            10%, or $100 million a year for 5 years to the CalMTA, for a  
            total of up to $500 million.  Since the CalMTA does not yet  
            exist, the contract would also include creating the CalMTA.   
            It is unclear whether a single entity responsible for market  
            transformation will be any more or less effective than the  
            CPUC's current market transformation activities.  The CPUC  
            currently has authority to authorize contracts for consultant  
            services.  If the CPUC believes it needs additional authority  
            to award contracts, it can propose a change in statute or  
            submit a budget change proposal through the normal  
            administration process.



            In 2005, the CPUC considered a variety of program  
            administration methods for its energy efficiency programs.  At  








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            the time, TURN and ORA together proposed an independent  
            administrator.  The CPUC noted that:


               "While the Commission can and does exercise control of  
               contractors by defining the terms and scope of work,  
               entities that sign contracts with the Commission do not by  
               that fact alone become subject to the Commission's  
               regulatory jurisdiction.  In fact, according to the  
               presumed contract terms under the TURN/ORA Coalition  
               proposal, the only expedient remedy for unsatisfactory  
               performance is the termination of the program  
               administrator's contract.  Any other remedy could require  
               us to litigate the matter in Superior Court, which is time  
               consuming, expensive and uncertain, and less satisfactory  
               than direct regulation.  In either case, we would be forced  
               to assign an interim administrator, a scenario that could  
               be highly disruptive and costly."



            Regarding CPUC contract management, the CPUC also said:



          "Effective staff contract management requires that the contract  
          manager review monthly invoices to ensure that expenses are  
          reasonable and within the approved scope of work, prior to  
          authorizing payments.  Requiring our Energy Division staff to  
          extend this type of contract management to a program  
          administrator (or multiple administrators) responsible for an  
          annual budget of over $400 million raises the same issues of  
          resource allocation we discussed earlier.  The required level of  
          fiscal control and the business systems needed to support that  
          control are complex and expensive.  As ICF Associates points  
          out, there are few, if any, existing non-IOU organizations with  
          an understanding of the energy efficiency business that have  
          managed anywhere near that level of funding.  Even if  
          organizations responding to the RFP for program administrators  








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          demonstrated the required level of fiscal control and business  
          systems, we are skeptical that they could accomplish these  
          functions with a total staffing of 25."


               And:

               "In sum, even if we desired to pursue a model that  
               transfers funds from the IOUs to an outside entity, we  
               would first need to seek legislation similar to the  
               provisions that authorize the transfer of telecommunication  
               public purpose funds to treasury accounts, or PGC funds to  
               the CEC treasury accounts. This would delay our ability to  
               move forward with a permanent administrative structure for  
               energy efficiency until the Legislature (and Governor)  
               enacted a statute. Moreover, the outcome of that process  
               would be highly uncertain. We note that once those funds  
               are in the state treasury, then state contracting rules  
               apply."

            The concerns raised by the CPUC then would apply equally to  
            the independent administrator proposed by this bill.  In  
            addition, recent revelations regarding multiple sole source  
            contracts issued by the CPUC for legal services causes  
            concern, one of which was originally awarded for $49,000 and  
            later amended to become a $5.2 million contract.





             The author may wish to consider striking the language in the  
            bill that would establish a Market Transformation  
            Administrator.













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          2)CalMTA consulting and advisory provisions:   The language in  
            Section 399.6 suggests that the CPUC is to consult with the  
            CalMTA on demand side management programs.  It is unclear why  
            the CPUC should consult with an unknown organization or how  
            this consultation would be considered if it occurred outside  
            of a CPUC proceeding or how such consultation would be  
            included in the record of a proceeding.  In addition, it is  
            unclear whether the CalMTA would be subject to open meeting,  
            transparency, public records requirements that the CPUC must  
            comply with.  Further, it is unclear whether this organization  
            currently exists, and it would be important to understand who  
            this organization is in order to better understand whether  
            there are any potential conflicts of interest, particularly if  
            it is already under contract to perform similar services.  In  
            addition, as noted in this analysis, the CPUC has already  
            established an advisory committee so it is unclear why the  
            CPUC would need an additional advisory committee or more than  
            one advisory committee.
             
            The author may wish to consider striking section 399.6 from  
            the bill.  

           3)Proposed amendments:  

            399. (f)(1)  (C) The existing energy efficiency portfolio  
            overseen by the commission focuses on energy efficiency  
            resource acquisition.
            (D) The creation of a single entity with responsibility for  
            planning, coordinating, and managing the execution of  
            statewide energy efficiency market transformation initiatives  
            in concert with other state energy efficiency activities,  
            subject to the commission's oversight and that carries out its  
            duties in consultation with the Energy Commission and all  
            interested local publicly owned electric utilities, would  
            assist the state in advancing its energy efficiency and  
            greenhouse gas reduction goals without increasing the overall  
            funding for the energy efficiency portfolio overseen by the  
            commission.
             








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             Insert the following in 399.5(a)


              As used in this section, energy efficiency means delivering  
            equal or more services with less energy input from an energy  
            source.





             399.5(a)(3) "Market transformation" means  a strategic process  
            to intervene in a market to create lasting change in market  
            behavior by removing identified barriers or exploiting  
            opportunities to accelerate the adoption of all cost-effective  
            energy efficiency as a matter of standard practice.   targeted  
            intervention strategies that induce sustained adoption and  
            market penetration of energy efficient technologies and  
            practices through structural changes in the market and in  
            behaviors of market actors such that government intervention  
            is no longer necessary, with few or no monetary inducements,
             (4) "Resources acquisition" means  the generation  of  
            electricity or natural gas savings that are sufficiently  
            reliable, predictable, and measurable to replace  electricity   
             electric generation  or natural gas supplies in the utility  
            energy resource planning process.  
             


             399.5 (2) "California Market Transformation Administrator" or  
            "CalMTA" means a private contractor selected by the commission  
            to coordinate the planning and execution of the state's  
            efforts to advance electricity and natural gas energy  
            efficiency through long-term market transformation strategies.

             399.5 (b)  (1) In carrying out its responsibilities to ensure  
            that prudent investments in energy efficiency are made and  
            produce cost-effective energy savings, reduce customer demand,  
            and support the state's greenhouse gas emissions reduction  








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            goals, the commission, on or before July 1, 2017, shall  
            contract with an independent entity to serve as the California  
            Market Transformation Administrator that will coordinate the  
            planning and execution of the state's efforts to advance  
            energy efficiency through long-term market transformation  
            strategies, as well as advise on and otherwise assist the  
            commission with the coordination of demand-side energy  
            management programs under the commission's jurisdiction.
            (2) The initial CalMTA contract shall be for a period of not  
            less than five years and may be terminated if the CalMTA fails  
            to meet the performance benchmarks established in the  
            contract.
            (c) (1) An entity eligible to be a CalMTA shall have a mission  
            that is fully aligned with promoting energy efficiency and  
            conservation, including market transformation.
            (2) The marketing, education, and outreach plans for the  
            CalMTA's market transformation initiatives shall be developed  
            and implemented as part of the Energy Upgrade California  
            statewide marketing, education, and outreach efforts, where  
            practical.
            (d) The commission shall require the CalMTA, at a minimum, to  
            do all of the following:
            (1) Work in concert with other energy efficiency  
            administrators carrying out energy efficiency activities under  
            the commission's oversight to incorporate long-term market  
            transformation strategies into the state's portfolio.
              The commission shall modify the existing energy efficiency  
            program to incorporate a portfolio of long-term market  
            transformation initiatives on a statewide basis, and ensure  
            that this portfolio will achieve the following without  
            increasing the overall funding for the energy efficiency  
            program:  


             (2) Create   (1)  Market conditions that will accelerate and  
            sustain the market adoption of emerging energy efficiency  
               products, services, and practices in California.
             (3)  (2) Meet interim and long-term targets adopted by the  
            commission related to the transformation of targeted markets,  








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            as well as provide a cost-effective portfolio of market  
            transformation initiatives  over the life of the contract  .
             (4) Submit to the commission quarterly reports detailing  
            expenditures and annual reports showing expenditures and  
            progress towards commission-established interim and long-term  
            targets.
            (5)   (3)  Contribute improved efficiencies in the delivery of  
            ratepayer-funded energy efficiency activities in California by  
            taking a statewide approach to defined markets targeted for  
            transformation.
             (6)   (4)  Coordinate the planning for and execution of market  
            transformation initiatives, as appropriate, with  utility  
            administered energy efficiency activities,  other energy  
            efficiency activities under the commission's jurisdiction,  
            including, but not limited to, energy efficiency activities  
            administered by community choice aggregators pursuant to  
            Section 381.1, and low-income energy efficiency programs in  
            California, including the rate-payer funded program required  
            by Section 2790 and overseen by the commission, as well as the  
            federal Low-Income Home Energy Assistance Program administered  
            by the Department of Community Services and Development.
             (7) Build upon the energy efficiency expertise and  
            capabilities developed in the state, such as by providing  
            flexibility for other energy efficiency administrators to  
            carry out some of the market transformation activities  
            identified by the CalMTA, so as to minimize confusion and  
            leverage existing relationships between utilities, community  
            choice aggregators, and other providers of energy efficiency  
            services, and their customers.
            (8)   (5)  Encourage local publicly owned electric utilities to  
             voluntarily  participate in  the CalMTA's planning efforts  and  
            otherwise support the market transformation initiatives  
             administered by the CalMTA  authorized by the commission to  
            ensure statewide consistency and full market deployment.
             (9)   (6)  Collaborate,  as necessary,  with regional and national  
            energy efficiency entities on market transformation efforts.
             (e)   (c)  The commission shall protect ratepayers from  
            performance risks inherent in market transformation  
            initiatives by, at a minimum, doing all of the following:








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            (1) Requiring a rigorous upfront vetting process for program  
            concepts  , to be conducted either by the commission as part of  
            its oversight function or by the CalMTA. The CalMTA shall   make  
            a convincing case   to ensure  that each proposed market  
            intervention would produce lasting energy efficiency benefits  
            that would more than pay for the long-term costs of the market  
            intervention.
             (2) Balancing the level of ratepayer investment in market  
            transformation initiatives against resources acquisition  
            initiatives, such that:
            (A) The budget for market transformation initiatives,  
            including the budget to be managed by the CalMTA and the  
            commission's costs associated with managing the contract with  
            the CalMTA, is initially set by the commission at a level not  
            more than 10 percent of the total budget for energy efficiency  
            activities overseen by the commission, excluding low-income  
            energy efficiency programs.
            (B) The reasonableness of the initial funding level for market  
            transformation initiatives is evaluated by the commission over  
            the course of the initial contract term with the CalMTA and  
            adjusted as the commission deems appropriate to support the  
            objectives of this section.
             (3) Continuously evaluating the market transformation  
            initiatives  administered by the CalMTA  and focusing on whether  
            the targeted markets are evolving in the manner intended, such  
            that the initiatives can be corrected mid-course or abandoned,  
            as necessary, to maximize long-term energy savings  from the  
            CalMTA's  portfolio of initiatives.
             (f)   (e)  In implementing this section, the commission shall  
            consult with the Energy Commission to ensure that functions  
             carried out by the CalMTA  are appropriately coordinated with  
            the energy efficiency related activities conducted or overseen  
            by the Energy Commission.
             (g)   (f)  The commission shall evaluate and adopt, as necessary,  
            new criteria to support and accurately evaluate the benefits  
            of market transformation.
             (h) The commission, in consultation with the Energy Commission  
            and the CalMTA, shall determine when and how to reflect  
            potentially achievable cost-effective electricity and natural  








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            gas savings from energy efficiency market transformation  
            initiatives in carrying out its obligations pursuant to  
            Sections 454.55 and 454.56. In setting energy efficiency  
            targets for electrical or gas corporations pursuant to Section  
            454.55 or 454.56, the commission shall consider whether energy  
            savings expected to be delivered through market transformation  
            initiatives administered by the CalMTA should be excluded from  
            the targets established for the electrical or gas  
            corporations.
            Section 399.6 is added to the Public Utilities Code, to read:
            399.6. (a) The commission shall consult with the CalMTA on how  
            best to integrate demand-side energy management programs to  
            support utility customers in making well-informed,  
            cost-effective decisions about investment in onsite energy  
            efficiency, demand response, and renewable distributed  
            generation, as well as customer-sited energy storage systems,  
            and to provide economic and organizational efficiencies in the  
            administration and delivery of ratepayer-funded demand-side  
            energy management programs in California.
            (b) The commission shall consult with the CalMTA on how best  
            to design and deploy demand-side energy management programs  
            and encourage customer-sited energy storage systems so as to  
            provide the most cost-effective environmental and economic  
            benefits from an electric system planning and operation  
            perspective.
            (c) The commission shall include in the contract executed with  
            a CalMTA pursuant to Section 399.5 the advisory functions  
            specified in this section related to integrating demand-side  
            energy management programs.

            4)Related Legislation:



             AB 793 (Quirk):  This bill requires that weatherization  
            programs for low-income customers, administered by electrical  
            and gas corporations, include home energy management  
            technology and education programs on how to use advanced  
            meters.








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            AB 1013 (Quirk):  This bill would make various changes in  
            statutes related to the CEC building energy efficiency  
            standards.   

            AB 1094 (Williams):  This bill requires the CEC, in  
            collaboration with the CPUC, to set greenhouse gas reduction  
            targets for plug-in equipment based on analysis of plug-in  
            equipment energy consumption.   

            AB 1150 (Levine):  This bill expands the existing Energy  
            Efficiency Partnership Program between the University of  
            California and IOUs to include POUs that are willing to  
            participate in the program.   
                                          
            AB 1330 (Bloom):  This bill establishes an annual energy  
            efficiency resource standard.   

            AB 802 (Williams):  This bill requires the CPUC to authorize  
            electrical corporations to administer a program for improving  
            existing building energy efficiency. 
           


          5)Support and Opposition:
           


            Supporters state SB 765:


                 Removes identified market barriers or exploiting  
               opportunities to accelerate the adoption and penetration of  
               energy-efficient technologies and actions,

                 Address the lack of focus from the state on recognizing  
               market transformations as an energy efficiency strategy,
           
                 Supports California's goal of increasing our reliance on  








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               energy efficiency, and create an important tool for  
               addressing greenhouse gas emissions in the energy sector,  
               and

                 Makes energy efficiency measures more accessible and  
               more affordable to low- and moderate-income families. 

            Opponents state SB 286:


                 May have unintended consequences of being disruptive,  
               cause market confusion and lead to short-term losses of  
               valuable energy efficiency gains,  



                  Disrupts California's current efforts at market  
               transformation, which are proven and successful,  



                  Creates a statewide program paid for only by IOU  
               customers, raising significant equity concerns,  



                  Market transformation is inherently difficult to define,  
               the CPUC should have discretion over contracting (single  
               vs. multiple), do not require the CPUC to contract to  
               provide advisory services on integrating demand-side  
               programs, and  



                  An independent entity does not guarantee market  
               transformation will happen.  











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           REGISTERED SUPPORT / OPPOSITION:




          Support


          The Utility Reform Network (sponsor)
          California Environmental Justice Alliance
          Center for Sustainable Energy
          Environment California
          Office of Ratepayer Advocates 
          Sierra Club California
          The Greenlining Institute


          Opposition


          Natural Resources Defense Counsel (unless amended)
          Pacific Gas and Electric Company
          San Diego Gas and Electric
          Southern California Edison
          Southern California Gas Company


          Analysis Prepared by:Sue Kateley / U. & C. / (916)  
          319-2083