BILL ANALYSIS                                                                                                                                                                                                    Ó






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          Date of Hearing:  June 29, 2016


                    ASSEMBLY COMMITTEE ON UTILITIES AND COMMERCE


                                  Mike Gatto, Chair


          SB  
          1414 (Wolk) - As Amended June 14, 2016


          SENATE VOTE:  30-9


          SUBJECT:  Energy




          SUMMARY:  Directs the California Energy Commission (CEC) to  
          develop a plan by 2019, in consultation with the Contractors  
          State License Board (CSLB), local building officials, and other  
          stakeholders, to promote the installation of central air  
          conditioning and heat pumps in compliance with Part 6 of Title  
          24 of the California Code of Regulations. Prohibits an  
          investor-owned utility (IOU) from paying out a rebate or  
          incentive for energy efficiency upgrades unless the recipient  
          proves closure of regulatory permitting and compliance with any  
          requirements of the state's building standards for energy  
          efficiency. 


          EXISTING LAW:   


          1)Authorizes the State Building Standards Commission to review  
            and approve building construction standards proposed by state  











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            agencies, resolve conflict, duplication, and overlap in  
            construction standards, and ensure highly consistent  
            construction standards among state and local jurisdictions.   
            (Health and Safety Code Section 18930)


          2)Requires the CEC to adopt energy efficiency regulations  
            applicable to new construction and remodeling of residential  
            and commercial buildings.  (Public Resources Code Section  
            25402(b)(1))


          3)Establishes within the Department of Consumer Affairs, the  
            CSLB and requires the CSLB to license and regulate  
            California's construction contractors, investigate complaints  
            against licensed and unlicensed contractors, issue citations,  
            suspend or revoke licenses, and seek administrative, criminal,  
            and civil sanctions against violators.  (Business and  
            Professions Code Section 7000)


          4)Specifies construction work for which a contractor or building  
            owner is required to obtain a permit from local building  
            officials requires inspections to ensure that the work  
            complies with regulations, including energy efficiency  
            regulations. (Business and Professions Code Section 7030)


          5)Requires any rebates or incentives offered by an IOU for an  
            energy efficiency improvement or installation of energy  
            efficient components, equipment, or appliances in buildings be  
            provided only if the recipient of the rebate or incentive  
            certifies that the improvement or installation has complied  
            with any applicable permitting requirements and, if a  
            contractor performed the installation or improvement, that the  
            contractor holds the appropriate license for the work  
            performed.  (Public Resources Code Section 399.4(b)(1))













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          FISCAL EFFECT:  Unknown. 


          


          COMMENTS:  


          1)Author's Statement: "SB 1414 supports statewide energy  
            efficiency goals to increase compliance to 90 percent by 2020  
            (as established in the California Energy Efficiency Strategic  
            Plan) and ensures that ratepayer dollars are spent on projects  
            that meet required local government permitting requirements."


          2)Rate of Unpermitted Heating, Ventilation and Air Conditioning  
            (HVAC) Installations: Air conditioning use is common in  
            California.  Today, 95% of new homes built in California  
            include central air conditioning.  Much of the need to power  
            air conditioners coincide with times of peak electric system  
            demand, traditionally the most costly, most polluting times to  
            supply electric power.  Yet, according to a document jointly  
            issued by the CEC and California Public Utilities Commission  
            (CPUC), as of 2008, fewer than 10% of HVAC systems obtained  
            legally required pre-installation local building permits; 30%  
            to 50% of new central air conditioning systems were not being  
            properly installed, leading to a 20% to 30% increase in peak  
            energy needed to cool the state's buildings.<1>


            The situation described above is problematic, for a number of  
            reasons.  First, local permitting exists to protect health and  
            --------------------------


          <1>


           California Energy Efficiency Strategic Plan January 2011 Update  
          (http://www.energy.ca.gov/ab758/documents/CAEnergyEfficiencyStrat 
          egicPlan_Jan2011.pdf).








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            safety.  To the extent that air cooling systems are installed  
            without the proper permits, local agencies cannot ensure such  
            systems are installed in ways that best protect the public.   
            Second, it robs local agencies of permit revenues that allow  
            them to inspect installations for, as stated, health and  
            safety.  Finally, it undercuts installers who do receive  
            permits for air cooling system installations, who must compete  
            against the likely lower cost of unpermitted air system  
            installations.  


          3)Impact on Statewide Energy Savings: The state energy agencies  
            conclude the installation of cooling systems without proper  
            permitting "represents a huge lost opportunity for energy  
            savings."  To get to this conclusion, the energy agencies make  
            a couple of key assumptions.  The first assumption is that a  
            large number of air cooling systems are installed in  
            California without proper permitting.  As noted above, the  
            agencies own documents indicate that fewer than 10% of HVAC  
            systems obtained legally required building permits.  However,  
            in making this claim, the agencies rely on industry estimates.  
             The author has provided evidence - a 2011 consultant memo to  
            the CEC and CPUC - that many HVAC projects are unpermitted.<2>  
             
            Second, energy agencies assume the air cooling systems  
            installed without the necessary permits are oftentimes  
            improperly installed, and the improper installations cause  
            energy inefficient operation.  This is not an unreasonable  
            assumption.  However, it is not necessarily true:  in some  
            instances, or even in every instance, an air cooling system  
            installed without proper permits may nonetheless be operating  
            at maximum practical energy efficiency.  However, it is very  
            difficult to determine the number of air cooling systems  
            installed without a permit or the operating efficiency of any  
            such system because their existence is largely unknown.


            --------------------------
          <2>http://www.energydataweb.com/cpucFiles/pdaDocs/1514/HVAC6%20Re 
          sidential%20Partial%20Compliance%20Results%20Phase%20One_11APR201 
          6.pdf










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            Currently, the CPUC is conducting a HVAC Market Assessment to  
            determine compliance with Title 24 requirements. This study is  
            ongoing. However, preliminary findings provided in a staff  
            white paper released in April 2016 shed additional light on  
            this issue. According to the paper, preliminary findings show  
            only 35% of HVAC replacements were permitted. In addition, the  
            results found that code requirements were met 79% of the time  
            for permitted installations and 60% of the time for  
            unpermitted installations.<3> Although these findings suggest  
            that more HVAC systems are permitted than was thought in 2011,  
            they also suggest that permitting rates remain unacceptably  
            low. Further, they bring evidence to the claim that  
            unpermitted HVAC systems are installed incorrectly at a higher  
            rate than those with proper permitting. 


          4)Rebates for Bad Actors?  Current law makes certain  
            requirements of any rebate or incentive offered by an IOU for  
            energy efficiency upgrades.  One common type of project for  
            which IOUs offer rebates or incentives is HVAC installation.   
            Current law requires that, before an IOU may provide a  
            recipient with the rebate or incentive, the recipient must  
            certify:  a) the improvement or installation complies with any  
            applicable permitting requirements; and b) if a contractor  
            performed the installation or improvement, that the contractor  
            holds the appropriate license for the work performed.  This  
            bill modifies this process in that it newly requires an  
            applicant for an IOU rebate or incentive, in addition to the  
            certification described above:  a) to provide proof of closure  
            of the permit for the project; and b) to certify that the  
            project or installation complies with any specifications or  
            requirements in Title 24 of the California building code (the  
            code section that includes the CEC's building energy  
            efficiency standards).
            A project or upgrade that receives incentives from an IOU  
            because of energy efficient characteristics of the project or  


            --------------------------


          <3> Staff White Paper on Energy Efficiency Baselines, California  
          Public Utilities Commission, corrected version April 27, 2016.  








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            upgrade should comply with the CEC's building energy  
            efficiency standards.  Energy efficiency is the rationale for  
            the incentive.  It is not burdensome for an applicant to  
            self-certify that the project or upgrade complies with CEC's  
            standards.  This mirrors the exiting process for  
            self-certifying that a qualified contractor performed the  
            work.  This bill, however, introduces a new aspect to the  
            rebate or incentive procedure - proof that the permit for a  
            project has been closed.


            HVAC installation requires a permit by a local building permit  
            agency.  Upon approval, an HVAC installation receives a permit  
            from the local agency.  That permit remains "open" until the  
            completed project is inspected by a certified technician, who  
            confirms the HVAC system is installed properly, at which point  
            the permit is said to be closed.


            As noted above, the author's office has provided evidence that  
            many HVAC systems are installed without a permit.  According  
            to the author's evidence, many permits for HVAC installations  
            remain "open," meaning the local building permit agency has no  
            confirmation the installation underwent final inspection to  
            ensure performance.  This bill seeks to better ensure that  
            entities seeking IOU energy efficiency rebates or incentives  
            for HVAC installations undergo final inspection for  
            performance, as reflected in proof of a permit's closure.


            Representatives of the IOUs object.  They contend that  
            requiring an applicant for an IOU energy efficiency rebate to  
            provide proof of permit closure would prove burdensome, to  
            both to the program administrator and to the applicant.  The  
            IOUs accurately note that local building permitting processes  
            and requirements vary among California's many local  
            jurisdictions.  The IOUs contend this bill will add  
            administrative cost and confusion, delay payments, and  
            potentially discourage program participation, which would  











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            counter California's energy efficiency goals. 


            However, this bill would only discourage unpermitted and  
            unsafe program participation. Further, IOUs are already  
            required to certify the improvement or installation has  
            complied with any applicable permitting requirements. This  
            bill modifies existing law to ensure Title 24 regulations are  
            complied with throughout the installation process as  
            prevailing evidence strongly suggests many projects are  
            completed without proper permitting despite current  
            regulations. 


            It is inappropriate for the IOUs to provide energy efficiency  
            rebates - paid for by IOU ratepayers - for improperly  
            permitted energy efficiency projects.  The requirement is also  
            consistent with a recent recommendation by the Little Hoover  
            Commission (LHC), that administrators of tax-payer-funded  
            rebate programs require applicants provide proof that legal  
            requirements have been met before awarding rebates.<4>  The  
            rationale behind the LHC recommendation applies just as well  
            to ratepayer-funded rebate programs. 


          5)Arguments in Support:  According to The Utility Reform Network  
            (TURN), "Last year the Legislature enacted AB 802 (Williams),  
            which will allow the Energy Efficiency Program Administrators,  
            as specified by the CPUC, to provide incentives and receive  
            credit for projects to bring existing buildings up to the  
            CEC's energy efficiency standards for existing buildings,  
            including credit for energy savings associated with code  
            compliance.  With this policy change, it is even more  
            important than ever before to ensure that projects receiving  
            ratepayer incentives comply with the requirements of  
            California's building code, including the requirement to close  
            a permit, where a permit is required.  The process of closing  


          ---------------------------
          <4> Level the Playing Field: Put California's Underground  
          Economy Out of Business, Little Hoover Commission, March 2015.










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            a permit includes an inspection by the local building  
            department, which serves a critical verification role in  
            assuring that projects meet the health, safety, and energy  
            efficiency-related specifications of code.  By requiring  
            Program Administrators to require proof of permit closure for  
            customers receiving ratepayer-funded rebates or incentives, SB  
            1414 would promote code compliance and help to ensure that  
            customers - including those whose contractors would otherwise  
            pull permits but not close them - receive the full benefits of  
            the energy efficiency upgrade they have purchased."
          6)Arguments in Opposition:  According to Sempra Energy  
            Utilities, "The [IOUs] currently engage with local governments  
            through our existing coordination/partnership programs for  
            energy efficiency, including HVAC efforts. We work closely  
            with the State to help ensure the appropriate permits are  
            obtained prior to installation of energy efficiency measures  
            that use ratepayer funds. To the end, customers and/or the  
            recipient of an HVAC rebate or incentive must certify that  
            they have used a licensed contractor, and have followed  
            permitting requirements for the installation. This  
            certification applies to all work or installation that  
            requires a building permit. The IOU's rebate and incentive  
            applications contain language and required fields for name,  
            company name, signature, permit number, and a check box  
            indicating compliance with the requirement(s). The contractor  
            must fill in these required fields for the rebate or incentive  
            to be valid and processed. If the State wants to increase  
            compliance with the local and state building permit process,  
            the compliance monitoring process implemented by local  
            governments should be enhanced. It should not be the  
            responsibility of the electrical and gas corporations to  
            police building permit compliance." 


          7)Suggested Amendments: 


             The author may wish to consider technical amendments to (1)  
            change references to the "Contractors' State License Board" to  











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            read: Contractors State License Board; and (2) adjust wording  
            in 25402.12(a) to more clearly reflect the intention of the  
            author to increase code compliance in HVAC installation.


             SECTION 1. Section 25402.12 is added to the Public Resources  
            Code, to read:


              


            25402.12. (a) On or before January 1, 2019, the commission, in  
            consultation with the  Contractors'   Contractors  State License  
            Board, local building officials, and other stakeholders, shall  
            approve a plan that will promote  the installation of central  
            air conditioning and heat pumps in  compliance with Part 6 of  
            Title 24 of the California Code of Regulations  in the  
            installation of central air conditioning and heat pumps  .





            (b) Prior to approving the plan described in subdivision (a),  
            the commission shall do all of the following:





            (1) Evaluate the best available technological and economic  
            information to ensure that data collection and its use is  
            feasible and achievable at a reasonable cost to government,  
            industry, and homeowners.















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            (2) Consider the impact of the plan on all of the following:





            (A) Property owners.





            (B) The HVAC industry, including manufacturers, distributors,  
            and contractors.





            (C) Local governments.





            (D) Building officials.





            (E) The Contractors' State License Board.





            (3) Provide the public with the opportunity to review and  











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            comment on the proposed plan.





            (c) The commission may adopt regulations to increase  
            compliance with permitting and inspection requirements for  
            central air conditioning and heat pumps and associated sales  
            and installations, consistent with the plan approved pursuant  
            to subdivision (a).





          8)Prior Legislation: 
            AB 802 (Williams), Chapter 590, Statutes of 2015: Allows the  
            Energy Efficiency Program Administrators, as specified by the  
            CPUC, to provide incentives and receive credit for projects to  
            bring existing buildings up to the CEC's energy efficiency  
            standards, including credit for energy savings associated with  
            code compliance. 


            AB 1918 (Williams) of 2014: Required the CEC, along with  
            stakeholders, to identify and implement methods to simplify  
            processes and procedures related to compliance with Title 24  
            energy efficiency building standards.  It also would have  
            required CPUC to design an enforcement program to provide  
            technical and financial assistance to local governments to  
            improve HVAC compliance with the permitting process.  Held in  
            the Senate Appropriations Committee.


          REGISTERED SUPPORT / OPPOSITION:














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          Support


          Air-Conditioning Sheet Metal Association 


          Air-Conditioning and Refrigeration Contractors 


          Building Owners & Managers Association of California 


          California Apartment Association 


          California Building Officials 


          California Building Industry Association 


          California Business Properties Association


          California Legislative Council of the Plumbing, Heating, and  
          Piping Industry


          California State Pipe Trades Council 


          Center for Sustainable Energy 


          International Council of Shopping Centers 


          NAIOP - Commercial Real Estate Development Association of  











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          California 


          National Electrical Contractors Association, California Chapters  



          Retail Industry Leaders Association


          Sierra Club California 


          The Utility Reform Network 


          U.S. Green Building Council, California 


          Western States Council of Sheet Metal Workers  




          Opposition


          Pacific Gas and Electric Company 


          Sempra Energy Utilities (San Diego Gas and Electric; Southern  
          California Gas Company) 




          Analysis Prepared by:Darion Johnston / U. & C. / (916)  
          319-2083












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