BILL ANALYSIS                                                                                                                                                                                                              1
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                SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                                 ALEX PADILLA, CHAIR
          

          SB 1040 -  Padilla                                Hearing Date:   
          April 6, 2010              S
          As Introduced                      FISCAL                B

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                                      DESCRIPTION
           
           Existing law  establishes the California Advanced Services Fund  
          (CASF), administered by the California Public Utilities  
          Commission (CPUC), to help fund deployment of broadband  
          infrastructure and bring high-speed Internet access to all areas  
          of the state.  Existing law authorizes $100 million for the CASF  
          and sunsets the program on January 1, 2013.

           This bill  would authorize an additional $125 million for the  
          CASF for allocation over a five-year period, designate separate  
          accounts within the CASF to promote broadband deployment  
          statewide, and extend the sunset date of the program to January  
          1, 2018.


                                      BACKGROUND
           
          This bill seeks to ensure that the CASF continues to support  
          broadband deployment for the benefit of all Californians and to  
          ensure continuity of this program as the federal government  
          begins to implement the National Broadband Plan released in  
          March by the Federal Communications Commission.  
            
          According to testimony presented at this committee's broadband  
          hearing on February 16, 4% of Californians - 1.4 million people  
          in mostly rural areas - do not have access to broadband service.  
           Only about half of Californians have Internet access at the  
          target speed of 3 megabits per second   download and 1 megabit  
          per second upload (3/1), considered necessary for telecommuting  











          and accessing vital information. Moreover, only 62% of  
          Californians reside in a household that subscribes to broadband  
          service even if it is available.  The broadband adoption rate is  
          even lower among subgroups such as Latinos (39%), low-income  
          households (40%), and persons with disabilities (47%), resulting  
          in a significant Digital Divide among Californians.

           CASF Established  - The CPUC established the CASF in 2007 in  
          order to ensure broadband deployment statewide and to comply  
          with state law declaring that California's telecommunications  
          policies include closing the Digital Divide and assuring that  
          all Californians have universal access to high-quality,  
          state-of-the-art, advanced telecommunications services  
          (D.07-12-054).  The CASF, codified by SB 1193 (Padilla, 2008),  
          is a $100 million program funded by a two-year 0.25% end-user  
          surcharge on intrastate telephone service that provides up to  
          40% of the capital cost of broadband infrastructure.  First  
          priority for CASF grants is to be applications for unserved  
          areas of the state, where Internet connectivity is available  
          only through dial-up service or satellite, and then applications  
          for underserved areas, where broadband is available but no  
          facilities-based provider offers service at the target 3/1  
          speed.

           State and Federal Broadband Funds  - The enactment of the  
          American Reinvestment and Recovery Act (ARRA) in 2009 prompted  
          changes in the CASF to allow applicants to utilize CASF funds as  
          leverage for seeking ARRA broadband grants.  ARRA grants provide  
          up to 80% of the cost of a qualifying broadband project, and the  
          CPUC authorized ARRA applicants to seek a portion of the 20%  
          required match from the CASF (D.09-07-020).  AB 1555 (Perez,  
          2009) expanded CASF eligibility to any entity eligible for ARRA  
          broadband funds.   
           
          As of February 25, 2010, the CPUC had approved CASF grants  
          totaling $87.11 million for 42 broadband projects covering  
          28,741 square miles and benefiting an estimated 294,857  
          households.

          CASF funding for broadband deployment complements other  
          significant state efforts during the past decade to bring  
          broadband to all Californians.  In 2005, with funds derived from  
          conditions on mergers of telecommunications companies, the  
          California Emerging Technology Fund (CETF) was created as a  










          nonprofit organization dedicated to making grants to community  
          based organizations for projects to help bridge the Digital  
          Divide.  The following year, the Legislature enacted AB 2987  
          (Nunez, 2006), the Digital Video and Telecommunications Act of  
          2006 to authorize statewide video franchises and promote  
          increased deployment of broadband facilities.  The same year,  
          Governor Schwarzenegger's Executive Order S-23-06 established  
          the California Broadband Task Force, which brought together  
          business leaders, academics, engineers and public policy experts  
          to develop state goals and make recommendations which were  
          reported in 2008 in the "State of Connectivity; Building  
          Innovation Through Broadband."  In addition, the California  
          Broadband Initiative is operated within the office of the State  
          Chief Information Officer to promote broadband deployment  
          statewide.
           
           CASF Existing Funds Not Adequate  -  According to the CPUC, the  
          $100 million currently authorized for the CASF is not sufficient  
          to meet the program's goals.  In addition to the $87.11 million  
          in CASF grants already awarded, additional applications are  
          pending from ARRA applicants.  Moreover, ARRA applicants that do  
          not get a full 80% in federal funding for a broadband project  
          may reapply for additional CASF funding up to 40% of the project  
          costs or 50% of the requested ARRA funding that was denied,  
          whichever is less.  All ARRA grants are to be awarded by  
          September 2010, and there is a high probability of applications  
          for additional CASF funds after that date.

          The CPUC also claims that extending the sunset is necessary  
          because the CASF is a cost reimbursement program, and funded  
          projects likely will not be completed until after the existing  
          sunset date, especially given likely delays from compliance with  
          the California Environmental Quality Act.  Audits, verification  
          of five-year service commitments, and other activities required  
          to ensure funds are spent in accordance with CPUC authorization  
          will need to continue beyond the existing sunset date.  The CPUC  
          also claims that additional time is needed to achieve the goal  
          of bringing broadband service to the 4% of Californians residing  
          in unserved areas.  Finally, extending the CASF program through  
          2018 corresponds to the FCC's proposed timeframe for reform of  
          the federal universal service program to support broadband  
          service, as recommended in the National Broadband Plan and a  
          rulemaking that the FCC is commencing this month.












                                       COMMENTS
           
              1)   Universal Service Goals  .  The CASF is a continuation of  
               California's long history of providing support to cover the  
               cost of providing service in high-cost areas so that all  
               Californians can be connected to the telecommunications  
               network at affordable rates.  State and federal policy  
               increasingly recognizes that, as high-speed Internet access  
               becomes essential to modern life, universal service goals  
               require support for broadband where private investment has  
               not been viable.  As stated by the CPUC, "the areas that  
               are being funded and will be funded by CASF are areas that  
               have no broadband precisely because these are high cost  
               areas that are characterized by rugged terrain and low  
               population density, which would not otherwise be  
               economically viable or make business sense for private  
               entities to invest in without CASF funding assistance"  
               (Resolution T-17233).

               Telecommunications facilities previously capable of  
               providing only "plain old telephone service" - dialtone and  
               voice service - are being replaced by broadband networks  
               that support high-speed Internet access and other advanced  
               services, as well as voice service. The FCC is proposing to  
               modernize the existing federal universal service program to  
               shift from supporting legacy telephone networks to directly  
               supporting high capacity broadband networks.  The question  
               of whether to redefine basic telephone service to include  
               broadband for purpose of California's universal service  
               programs remains before the CPUC.  But absent action to  
               include broadband in those programs, the CASF remains a  
               viable means to promote broadband deployment in high-cost  
               areas consistent with state universal service policies and  
               goals. The CASF program requires applicants to ensure that  
               voice service be made available over any broadband facility  
               funded with a CASF grant.  

              2)   Leveraging Additional Federal Funds  .  Just as existence  
               of the CASF allowed California to respond rapidly to  
               opportunities for federal funds when ARRA was enacted, the  
               continued existence of the CASF program could enable  
               California to be well positioned to maximize opportunities  
               for federal funding as the new National Broadband Plan is  










               implemented.  The Plan specifically points to the CASF and  
               the CETF as strong state programs to further the goal of  
               universal access to broadband.  As the FCC rolls out  
               rulemakings to fill in details of the Plan in the coming  
               months, and as Congress considers legislation to fund  
               recommendations in the Plan, California will have in place  
               a mechanism to potentially leverage additional federal  
               funds.  Thus, it would seem prudent for California to  
               continue support for the CASF during this critical time for  
               broadband deployment nationwide over the next five to ten  
               years.

              3)   Funding Allocation Over Five Years  .  This bill would  
               establish two new accounts within the CASF and make a  
               specified amount of CASF monies available for grant awards  
               from each account over five fiscal years beginning July 1,  
               2010 through the fiscal year beginning July 1, 2015.  A  
               technical amendment is required on page 3, lines 18 and 21,  
               to delete "2017-18" and insert "2015-16" so that the $125  
               million in additional funds equals the amount that may be  
               encumbered over each of the five years as follows:

                           $20 million for the Broadband Infrastructure  
                    Grant Account;
                           $2 million for the Rural and Urban Regional  
                    Broadband Consortia Grant Account; and
                           $3 million for the Broadband Infrastructure  
                    Revolving Loan Account.

              1)   Consortia Grant Account  .  According to the author,  
               establishing this new account in the CASF would authorize  
               the CPUC to award a relatively small amount of total CASF  
               monies to eligible consortia for costs other than broadband  
               infrastructure, such as collection and analysis of market  
               data, regional demand aggregation, and engaging civic  
               leaders and stakeholders to submit cost-effective  
               applications for CASF and other grants.  According to CETF,  
               nearly all California counties have joined or are joining a  
               rural or urban consortium designed to bring broadband to  
               unserved and underserved communities.  CETF further claims  
               that the "Regional Consortia have had a measurable impact  
               on encouraging cost-effective proposals to the CASF?.79% of  
               the CASF awards by dollars and 83% of the households served  
               were projects associated with the work of the Regional  










               Consortia."  

               Consortia already are eligible to apply for CASF grants to  
               reimburse capital costs of broadband infrastructure as long  
               as the lead fiscal agent for a consortium is an entity with  
               a certificate of public convenience and necessity (CPCN)  
               from the CPUC.  The author and committee may wish to  
               consider amending the bill to provide that:

                        a)              a consortium eligible for a grant  
                          from the Rural and Urban Regional Broadband  
                          Consortia Grant Account may include  
                          representatives of local and regional  
                          government, public safety officials, K-12  
                          education, health care, libraries, higher  
                          education, community-based organizations,  
                          tourism, parks and recreation and agriculture  
                          and business but is  not required to have a  
                          fiscal agent with a CPCN; and
                        b)              a grant from this account may be  
                          used to fund the cost of broadband deployment  
                          activities other than the capital cost of  
                          facilities.
           
              2)   Revolving Loan Account  .  According to the author, the  
               new Broadband Infrastructure Revolving Loan Account would  
               provide potential applicants for CASF grants a new option  
               for securing the 60% match required to be eligible for a  
               CASF grant to fund a broadband infrastructure project.   
               Potential applicants claim that obtaining the 60% match is  
               a difficult challenge.  Several stakeholders have  
               recommended that CASF grants should cover more than 40%  
               because projects are not economically viable without  
               additional grant support.  For the same reason, small local  
               exchange carriers under rate of return regulation have  
               asked the CPUC to allow rate recovery of their broadband  
               investment not covered by a CASF grant when that facility  
               also is used to provide voice service.  The Broadband  
               Infrastructure Revolving Loan Account is another  
               alternative to help CASF applicants meet the 60% match  
               requirement.  

               Revolving loan programs established for other purposes in  
               state government typically specify additional details on  










               administration of the program and an interest rate.  The  
               author and committee may wish to consider amending the bill  
               to specify an interest rate applicable to loans from the  
               Broadband Infrastructure Revolving Loan Account. The bill  
               specifies that a joint powers authority may administer the  
               loan program, but the author indicates that a technical  
               amendment is necessary to delete this provision. In  
               addition, the bill sunsets the CASF program on January 1,  
               2018, but the author and committee may wish to consider  
               amending the bill to specify that this program continue  
               beyond that date solely for the purpose of administering  
               outstanding loans.  

              3)   Transparency and Accountability  .  Several stakeholders  
               have suggested changes to administration of the CASF  
               program, such as providing more transparency in scoring  
               criteria and more verification of applicants' technical  
               capabilities and financial resources.  At the February 16  
               broadband hearing before this committee, the Division of  
               Ratepayer Advocates recommended that CASF grant applicants  
               be required to provide more information about project costs  
               and that the applications be more publicly available.  The  
               CPUC claims that the program requirements, established  
               through several decisions and resolutions and a technical  
               workshop, provide for Internet posting and public  
               disclosure of applicants' nonproprietary information,  
               afford parties an opportunity for comment on each  
               application and for filing competing proposals, and impose  
               audit and performance bond requirements on CASF grant  
               recipients to ensure accountability.  

              4)   Report on CASF Program  .  Existing law requires the CPUC  
               to conduct a financial and performance audit of the CASF  
               program and report findings to the Legislature by December  
               31, 2010.  Several stakeholders have urged delay in  
               extending the program until after this report is made.  On  
               the other hand, the author, CPUC, and CETF argue that  
               extending the program now is essential to ensure that  
               sufficient funds are available for pending applications and  
               new applications for matching funds expected after ARRA  
               grants are awarded in September.  Moreover, the CASF  
               already has been modified several times, including  
               legislation last year to quickly respond to a new  
               opportunity to leverage ARRA funds.  Nothing precludes  










               additional changes to improve and refine the program after  
               the report is made in December.

               Stakeholders also have suggested that this report should  
               include data on the types and numbers of jobs created as a  
               result of the CASF program.  The author and committee may  
               wish to consider amending the bill to require that the  
               report on the interim and final audits of the CASF program  
               include data on the types and numbers of jobs created as a  
               result of this program.


                                       POSITIONS
           
           Sponsor:
           California Emerging Technology Fund

           Support:
           California Center for Rural Policy
          California Emerging Technology Fund
          California Library Association
          Central Coast Broadband Consortium
          Del Norte County Board of Supervisors
          Frontier Communications
          Humboldt Area Foundation
          Humboldt State University Office of the President
          Monterey County Board of Supervisors
          Northern California Small Business Development Center
          TechNet
          United Way of Greater Los Angeles
          Valley Vision

           Oppose:
           
          None on File.

          Jackie Kinney 
          SB 1040 Analysis
          Hearing Date:  April 6, 2010