BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                              Senator Isadore Hall, III
                                        Chair
                                2015 - 2016  Regular 

          Bill No:           SB 1312          Hearing Date:    4/12/2016
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          |Author:    |Wieckowski                                           |
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          |Version:   |4/4/2016    Amended                                  |
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          |Urgency:   |No                     |Fiscal:      |Yes             |
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          |Consultant:|Arthur Terzakis                                      |
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          SUBJECT: Bar pilotage rates


            DIGEST:    This bill revises and recasts certain provisions that  
          establish pilotage rates and surcharges that are paid to  
          licensed pilots by vessels that are piloted in Monterey Bay and  
          the Bays of San Francisco, San Pablo and Suisun; modifies the  
          pilotage rate-setting process by incorporating an administrative  
          law judge in those proceedings who will act as a finder of fact;  
          requires the clear publication of all rates and surcharges plus  
          an annual audit of all charges collected by pilots; and, imposes  
          on the industry a technology surcharge, as specified, for five  
          years, to recover pilots' costs for navigation software,  
          hardware and equipment.    

          ANALYSIS:
          
          Existing law:
          
          1)Provides for the regulation and licensure of pilots for  
            Monterey Bay and the Bays of San Francisco, San Pablo, and  
            Suisun by the Board of Pilot Commissioners (Board) within the  
            Transportation Agency.

          2)Specifies that the Board shall consist of seven members  
            appointed by the Governor and one ex-officio non-voting member  
            (the Secretary of the Transportation Agency).  Two members are  
            pilots licensed by the Board; two are industry members (one  
            from the tanker industry and one from the dry cargo industry);  







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            and, three public members who are neither pilots nor work for  
            companies that use pilots.

          3)Prescribes the rates of pilotage fees required to be charged  
            by pilots and paid by vessels.  The rates involved are set  
            forth in Sections 1190 and 1191 of the Harbors and Navigation  
            Code.  Section 1190 relates to bar pilotage for every vessel  
            inward or outward bound over the San Francisco Bar, which lies  
            west of the Golden Gate Bridge, and charges vary, depending on  
            a vessel's gross registered tonnage and draft.  Section 1190  
            also authorizes an increase in the pilotage rates if the  
            number of pilots licensed to work on the Bays falls below a  
            specified number, or if the Board determines that there has  
            been a catastrophic cost increase to the pilots.  Section 1191  
            of the Harbors and Navigation Code relates to charges for  
            transits that originate and are concluded inland of Golden  
            Gate Bridge - charges for these transits are flat amounts,  
            with the amounts varying with the places at which the transit  
            begins and ends.   

          4)Stipulates that the Board shall recommend that the  
            Legislature, by statute, adopt a schedule of pilotage rates  
            providing fair and reasonable return to pilots engaged in ship  
            movements or special operations if rates for those movements  
            or operations are not specified in Section 1190 of the Harbors  
            and Navigation Code.

          5)Provides that a vessel using pilots for ship movements or  
            special operations that do not constitute bar pilotage shall  
            pay the rate specified in the schedule of pilotage rates  
            adopted by the Legislature.  

          6)Provides for a movement fee as is necessary and authorized by  
            the Board to recover a pilot's costs for the purchase, lease,  
            or maintenance of navigation software, hardware, and ancillary  
            equipment purchased after November 5, 2008 and before January  
            1, 2011.  

          This bill:

          1)Revises and recasts certain provisions (Sections 1190 and 1191  
            of the Harbors and Navigation Code) that establish pilotage  
            rates and surcharges that are paid to licensed pilots by  
            vessels that are piloted in Monterey Bay and the Bays of San  
            Francisco, San Pablo and Suisun, as specified. 








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          2)Authorizes until 1/1/ 2021 a technology surcharge, not to  
            exceed a cumulative amount of $1.2 million to recover pilots'  
            costs for navigation software, hardware, and equipment  
            authorized by the Board on or after 1/1/2017.

          3)Requires the Board to submit a schedule of all pilotage rates  
            and surcharges to the Office of Administrative Law (OAL) for  
            publication in the California Regulatory Notice Register and  
            to post that schedule on the Board's Internet Web site.

          4)Requires an independent audit of all charges collected by  
            pilots to be conducted annually by a public accountant  
            selected by the Board.

          5)Adds an administrative law judge (ALJ), experienced with  
            ratemaking, to the ratemaking recommendation process and  
            provides that the evidentiary hearing shall be a  
            quasi-judicial proceeding, with the ALJ acting as a finder of  
            fact.

          6)Prescribes procedures for the conduct of the ALJ hearings, the  
            review of evidence, and the filing of decisions and prohibits  
            ex parte communications with the ALJ adjudicating the hearing  
            or any members of the Board.   Also, requires the Board to  
            review and evaluate the ALJ's decision and either submit the  
            decision to the Secretary of the Senate and the Chief Clerk of  
            the Assembly or prepare and submit a written statement of its  
            reasons for not doing so.  Additionally, provides that the ALJ  
            shall be compensated by the Board from the Board operations  
            surcharge, as specified.

          7)Creates the Pilot Trainee Special Fund and requires that  
            moneys charged and collected each month from the pilot trainee  
            surcharge must be deposited into that fund and used only for  
            pilot trainee programs.

          8)Creates the Pilot Continuing Education Special Fund and  
            requires that moneys charged and collected each month from the  
            pilot continuing education surcharge must be deposited into  
            that fund and used only for pilot continuing education  
            programs.

          9)Increases damages paid to a pilot who is carried to sea  
            against his or her will, or unnecessarily detained on board a  








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            vessel, from the current rate of $600 per day, plus expenses,  
            from the owner, operator, or agents of the detaining vessel,  
            to a new rate of $2,028 per day, plus expenses.

          Background

          Brief Historical Perspective.  Bar pilots have been guiding  
          ships into San Francisco Bay, one of the most treacherous  
          passages in the world, since at least 1835.  The work that bar  
          pilots performed was so important that one of the first  
          legislative enactments by the newly formed California  
          Legislature that met in San Jose in 1850 was to address the  
          regulation of bar pilots.

          California's history of piloting parallels to a large extent the  
          history of pilotage throughout the United States.  Prior to the  
          American Revolution, pilotage was regulated by colonial  
          legislatures.  They generally provided for the commissioning of  
          pilots, apprenticeship requirements to become a pilot, specified  
          the type and size of pilot boats used in the service, and  
          established fees to be charged.  When the United States  
          Constitution was adopted, it recognized that pilotage fell  
          within the domain of the federal government because it involved  
          regulation of instruments of foreign commerce.  One of the first  
          acts of the newly formed Congress in 1789 was to recognize the  
          existing state laws regulating pilots and delegate to the states  
          the authority to continue to regulate pilotage because of its  
          unique character.

          Bar pilots are responsible for steering an arriving vessel  
          through the Golden Gate of San Francisco Bay, the Bay waters and  
          adjoining navigable waters, which include San Pablo Bay, Suisun  
          Bay, the Sacramento River and its tributaries.  When a vessel  
          approaches the "SF" buoy several miles west of the Golden Gate  
          Bridge, a bar pilot boards the ship and takes navigational  
          control.  (Pilots in San Francisco are called "Bar Pilots"  
          because they board and disembark ships just beyond a treacherous  
          sand bar which provides a natural obstacle to shipping.)  It  
          becomes the pilot's responsibility to guide the ship to its  
          berth.  The bar pilots provide service to all types of vessels,  
          from 100-foot tugs to 1000-foot supertankers.

          Pilots are generally mandatory in every major port throughout  
          the world and their pilotage service is paid for by the vessel  
          owner/agent.  As noted above, the San Francisco Bar Pilots have  








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          been state regulated and licensed since 1850 to pilot vessels to  
          various ports in the Bay Area such as San Francisco, Oakland,  
          Redwood City, Martinez, Richmond, Pittsburgh, Vallejo, Rodeo,  
          Antioch, Stockton, Sacramento and more recently including  
          Monterey.  

          Purpose of SB 1312.  According to the author's office, this bill  
          is intended to enhance navigational safety and make a series of  
          common sense reforms to the pilotage rate setting process in the  
          San Francisco Bay and river pilotage system.  The author's  
          office believes these changes will ensure continued and improved  
          support of the state's comprehensive oil spill prevention and  
          response regime, improve public safety and navigation, and  
          protect both the environment and the state's maritime economy.   
          The author's office points out that the industry and pilots both  
          support re-establishment of the navigational technology  
          surcharge which was allowed to sunset in 2011.  This bill  
          provides some relief to the pilots by giving them access to the  
          revenue garnered by this surcharge to recover their costs for  
          navigation software, hardware, and equipment.
           
          Prior/Related Legislation
          
          AB 1432 (Bonta, 2015), increases pilotage fees and rates, as  
          specified, for commercial vessels calling on ports in San  
          Francisco, San Pablo, Suisun, and Monterey Bay, including the  
          Sacramento River to the Port of Sacramento and the San Joaquin  
          River to the Port of Stockton.  This bill also reinstitutes a  
          navigation technology surcharge for the purchase or lease by the  
          pilots of navigation hardware and software to enhance navigation  
          safety.   (Senate Inactive File)
          AB 2287 (Swanson, of 2012) stated the intent of the Legislature  
          to enact legislation that would require a 2nd bar pilot for  
          safety in the San Francisco Bay and its tributaries for ultra  
          large container vessels, and what the appropriate compensation  
          is for the 2nd pilot.  (Held in Assembly Appropriations  
          Committee)  
           
           AB 2042 (Huber, 2012) would have eliminated the Board of Pilot  
          Commissioners, effective January 1, 2022, and transferred the  
          Board's functions and duties to the Secretary of Business,  
          Transportation and Housing.  Also, would have recast and  
          reenacted certain provisions that regulate pilotage for those  
          bays, as provided.  (Held in this committee at author's request)
           








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           AB 907 (Ma, 2011), among other things, would have increased  
          pilotage fees and rates, as specified for Monterey Bay and the  
          Bays of San Francisco, San Pablo and Suisun and established a  
          fuel surcharge for all vessel moves using pilotage service to be  
          determined by the board.  (Failed passage in this committee and  
          was subsequently gutted and amended for other purposes)  

           AB 1025 (Skinner, Chapter 324, Statutes of 2011) made the  
          following substantive changes to existing provisions of law  
          relating to bar pilotage :  (a) modified the definition of  
          "inland pilot" to mean a person holding an inland pilot license  
          prior to January 1, 2011 and deleted all references to inland  
          pilots, (b) required the Board's assistant director be appointed  
          by the Secretary of Business, Transportation and Housing,  
          instead of the Governor, and to serve at the pleasure of the  
          Secretary, (c) recast certain provisions relating to violations  
          of safety standards to require the executive director instead of  
          an assigned commission investigator to perform investigations,  
          make findings and recommendations and report to the Board, and  
          (d) authorized the Board to charge an examination fee, as  
          specified, to each applicant to the pilot trainee training  
          program.

          AB 1888 (Ma, Chapter 455, Statutes of 2010), among other things,  
          revised the terms for members of the Board who are licensed  
          pilots and members who represent the industry and exempted from  
          those pilotage fees and surcharges noncommercial vessels that  
          are maritime academy training vessels and vessels owned and  
          operated by nonprofit museums or foundations. These vessels  
          would be subject to the Board operations surcharge.
           
           SB 300 (Yee, Chapter 497, Statutes of 2009) established a  
          surcharge for payment of navigational aids for bar pilots and  
          revised the pilotage rate based upon the current number of bar  
          pilots.
           
           SB 1627 (Wiggins, Chapter 567, Statutes of 2008) made numerous  
          substantive, clarifying and technical changes to the body of law  
          relating to the Board of Pilot Commissioners by injecting  
          ongoing and continuous legislative oversight and administrative  
          responsibility within the existing pilot licensing framework,  
          without altering the Board, its charge, or composition and  
          without changing current pilotage rates, pilot pension benefits,  
          or duties and responsibilities of current, past or future  
          licensed pilots.  Also, directed the State Auditor to conduct a  








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          comprehensive performance/financial audit of the Board.

          SB 1217 (Yee, Chapter 568, Statutes of 2008) required the Board  
          of Pilot Commissioners to appoint a physician or physicians who  
          are qualified to determine the suitability of a person to  
          perform his or her duties as a pilot, an inland pilot, or a  
          pilot trainee in accordance with specified requirements.  Also,  
          required the Board to terminate a pilot trainee or suspend or  
          revoke the license of a pilot or an inland pilot who fails to  
          submit the prescribed medication information required by these  
          provisions.  

          AB 852 (Leno, Chapter 129, Statutes of 2005), among other  
          things, authorized revenue generated by the pilot boat surcharge  
          to be used to pay for pilot boat design and engineering  
          modifications intended to extend the service life of existing  
          boats, in addition to the existing purpose of purchasing new  
          pilot boats.

          SB 1303 (Torlakson, Chapter 560, Statutes of 2004) made a minor  
          change to an existing provision of law relative to  
          representation on the Board of Pilot Commissioners by clarifying  
          that the Board's two industry members must be substantial users  
          of any of the waters of the Bays of San Francisco, San Pablo,  
          Suisun, or Monterey.

          SB 1353 (Perata, Chapter 765, Statutes of 2002) established a  
          schedule of incremental changes (through January 1, 2006) to the  
          rates and special surcharges that bar pilots may impose on  
          vessels that move in and out of the Bays of San Francisco, San  
          Pablo and Suisun.   

           SB 637 (McPherson, Chapter 177, Statutes of 2001) allowed San  
          Francisco bar pilots to pilot commercial vessels calling on  
          ports in "Monterey Bay" by including Monterey Bay within the  
          system of state regulated pilotage for the Bays of San  
          Francisco, San Pablo and Suisun.  

           SB 2177 (McPherson, 2000) would have applied existing provisions  
          of law relative to the regulation, licensing, and management of  
          pilots for the Bays of San Francisco, San Pablo and Suisun to  
          persons who pilot vessels into or out of the waters of Monterey  
          Bay.  (Held in Assembly policy committee at author's request) 
           
           SB 2144 (Perata, Chapter 394, Statutes of 2000) made various  








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          modifications to provisions of law governing the licensing of  
          bar pilots.  
          
          SB 1109 (Burton, Chapter 786, Statutes of 2000), among other  
          things, required a vessel owner and its operators to defend,  
          indemnify, and hold harmless, a bar pilot from any liability and  
          expenses in connection with any civil claim suit as action  
          arising out of the pilot's performance of the pilotage services,  
          except for acts of willful misconduct.  
           
           AB 951 (Wiggins, Chapter 261, Statutes of 1999) codified the  
          agreement on bar pilotage rate increases reached between the San  
          Francisco Bar Pilots and the Pacific Merchant Shipping  
          Association.
           
           SB 1741 (Johnston, Chapter 1115, Statutes of 1996), among other  
          things, established a schedule of bar pilotage rate increases  
          that were phased in over a three-year period (1997-99).

          SB 496 (M. Thompson, Chapter 711, Statutes of 1995) revised the  
          formula the fiduciary uses to calculate the quarterly adjustment  
          for pilotage rates.  Also, changed the schedule of pilotage fees  
          for ship movements and internal operations, as specified.
           
           SB 2068 (Johnston, Chapter 385, Statutes of 1994) increased the  
          pilotage rate from 60.70 mills to 64.88 mills and required the  
          Board to temporarily reduce the additional charge, as specified,  
          if maintenance and repair costs of two pilot boats are less than  
          $200,000.
           
          SB 238 (Lockyer, Chapter 1192, Statutes of 1993) increased the  
          rate of the additional pilotage charge from 60.56 mills per high  
          gross registered ton to 60.70 mills.  Also, included inland  
          pilots, as defined, in the pension benefit program. 

          AB 1768 (Papan, Chapter 1653, Statutes of 1984) among other  
          things, established a unified system of state regulated pilotage  
          whereby inland pilots became members of the San Francisco Bar  
          Pilots Association and the combined group assumed joint  
          responsibility for all pilotage moves on the pilotage grounds  
          (San Francisco, San Pablo, and Suisun Bays and all other ports  
          included therein.)  
           
          AB 1061 (Agnos, Chapter 1306, Statutes of 1983) increased  
          pilotage rates and pension benefits, as specified.








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          AB 2027 (Felando, 1983), among other things, would have created  
          three classes of pilots (pilots, inland pilots, and company  
          pilots) and would have repealed existing law relative to the  
          Legislature establishing pilotage rates.  (Held in this  
          Committee at author's request)
           
          AB 3603 (Brown, W., 1982) would have provided a unified system  
          of state regulated bar and inland pilotage.  (Dropped at  
          author's request in Senate Finance Committee)

          FISCAL EFFECT:                 Appropriation:  Yes    Fiscal  
          Com.:             Yes          Local:          No


            SUPPORT:  

          California Cotton Ginners and Growers Associations
          Pacific Merchant Shipping Association 
          Western Agricultural Processors Association
          Western Plant Health Association

          OPPOSITION:

          International Organization of Masters, Mates and Pilots
          San Francisco Bar Pilots Association

          ARGUMENTS IN SUPPORT:  Writing in support, the Pacific Merchant  
          Shipping Association (PMSA) states, this bill "Creates clear  
          responsibility and accountability for the ratemaking  
          recommendation process by reinstituting the use of  
          Administrative Law Judges as fact-finders for all rate change  
          recommendations, and require the clear publication of all rates  
          and surcharges plus an annual audit of the same.  SB 1312  
          creates this new level of transparency and accountability  
          without any disruption to operations by codifying existing rates  
          and surcharges that are already in place and governing licensee  
          conduct."  

          Additionally, PMSA notes, "The current ratemaking system for  
          state pilotage has resulted in unsuccessful rate increase  
          proposals being brought before the Legislature in 2004, 2011,  
          2012, and 2015.  While industry opposed each of these rate  
          increase bills successfully, it is our belief that these bills  
          failed primarily because the current pilot rate-setting system  








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          is broken.  Without Legislative or Administration confidence in  
          the integrity and objectivity of the process of rate-setting  
          itself, these failed attempts at rate changes which have  
          manifested themselves over the past decade will just continue to  
          reoccur over and over again and continue to place the  
          Legislature in an awkward position.  Our coalition supports this  
          bill's creation of a system with the necessary objectivity and  
          unimpeachable integrity necessary to re-establish confidence in  
          this system."
          
          ARGUMENTS IN OPPOSITION:  Writing in opposition, the San  
          Francisco Bar Pilots Association states, "The Board is comprised  
          of members with extensive knowledge in marine transportation and  
          maritime practices who provide valuable insights to tackle  
          unique issues regarding pilotage, rates, safety and shipping in  
          general.  Accordingly, the Board should be consulted to fully  
          vet many of the issues raised in SB 1312.  Last year, AB 1432  
          (Bonta) was introduced to enact the pilotage rate  
          recommendations of the Board following an evidentiary hearing  
          held pursuant to the existing long-standing statutory and  
          regulatory rate setting process. SB 1312 adds yet another  
          bureaucratic step to the process of determining pilotage rates  
          on San Francisco Bay.  It does not remove the Legislature from  
          the process.  In fact, it may increase the number of bar pilot  
          issues being brought before the Legislature.  This bill seeks to  
          change the rate making process by adding a third layer of  
          bureaucracy (the addition of an ALJ) which may only increase the  
          frequency of pilotage rate legislation that the Legislature will  
          ultimately have to approve.  In short, legislators will still be  
                                                                  required to vote on rate bills in the future.  A similar process  
          in which an ALJ was used for rate hearings existed in 1991-1995  
          and was repealed by its own terms due to mixed reviews of its  
          efficacy and cost by both the industry and pilots.  In fact,  
          there has been no showing that existing law is inadequate to  
          address these concerns or that the Board has been petitioned by  
          the industry to address these concerns."

          Furthermore, the San Francisco Bar Pilots Association argues  
          that "there are a substantial number of provisions in this bill  
          that are best left to the Board to address without the need for  
          additional legislation.  A change to the rate setting process  
          will take a minimum of two years to pass and implement - yet, as  
          currently proposed in this bill it is likely that the  
          Legislature will remain heavily involved in the rate making  
          process." 








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          DUAL REFERRAL:  Senate Judiciary Committee