BILL ANALYSIS                                                                                                                                                                                                    �          1





                SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                                 ALEX PADILLA, CHAIR
          

          AB 478 -  Hill                     Hearing Date:  June 19, 2012  
               A
          As Amended:         May 30, 2012             FISCAL       B
                                                                        
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                                      DESCRIPTION
           
           Current law  requires the California Public Utilities Commission 
          (CPUC) to ensure that laws, rules and orders are enforced and 
          obeyed by the public utilities of the state, including gas 
          corporations, and that violations are promptly prosecuted.  

           Current law  permits the CPUC to levy penalties of $500 to 
          $50,000 per day against any public utility that fails or 
          neglects to comply with an order, decision, decree, rule, 
          direction, demand, or requirement of the commission including 
          violations of safety standards for pipeline facilities. All 
          proceeds are deposited to the State's General Fund.

           This bill  requires the CPUC to direct penalties assessed against 
          Pacific Gas & Electric (PG&E) in any one of three investigations 
          to a separate account of the offending utility to offset the 
          investments made by PG&E for pipeline replacement that would 
          otherwise be recovered from ratepayers. 

                                      BACKGROUND
           
          Gas Pipeline Regulation - The CPUC regulates utility service for 
          approximately 10.7 million customers that receive natural gas 
          from PG&E, Southern California Gas (SoCalGas), San Diego Gas & 
          Electric (SDG&E), Southwest Gas, and several smaller natural gas 
          utilities.  The vast majority of California's natural gas 
          customers are residential and small commercial customers, 
          referred to as "core" customers, who accounted for approximately 
          40% of the natural gas delivered by California utilities in 
          2008.  Large consumers, like electric generators and industrial 
          customers, referred to as "noncore" customers, accounted for 











          approximately 60% of the natural gas delivered by California 
          utilities in 2008. 

          The U.S. Department of Transportation's Pipeline and Hazardous 
          Material Safety Administration (PHMSA), acting through the 
          Office of Pipeline Safety (OPS), administers the national 
          regulatory program to assure safe transportation of natural gas, 
          petroleum, and other hazardous materials by pipeline.  The 
          statutes under which OPS operates provide for state assumption 
          of all or part of the intrastate regulatory and enforcement 
          responsibility through annual certifications and agreements.  
          This cooperative, collaborative relationship between the federal 
          and state government - the Federal/State Partnership - forms the 
          cornerstone of the pipeline safety program for which the CPUC 
          has assumed most of the responsibility.  The CPUC does not 
          exercise jurisdiction over municipal operators which are under 
          the direct authority of the OPS.  State pipeline safety programs 
          adopt the federal regulations and may issue more stringent 
          regulations for intrastate pipeline operators under state law.  

          San Bruno Tragedy - On the evening of September 9, 2010 a 
          30-inch natural gas transmission line ruptured in a residential 
          neighborhood in the City of San Bruno.  The rupture caused an 
          explosion and fire which took the lives of eight people and 
          injured dozens more; destroyed 37 homes and damaged 70.  Gas 
          service was also disrupted for 300 customers.

          The National Transportation Safety Board (NTSB), which has 
          primary jurisdiction for investigating pipeline failures, issued 
          its Pipeline Accident Report on the San Bruno tragedy in August, 
          2011 and determined that: 

             1)   The probable cause of the accident was PG&E's: (1) 
               inadequate quality assurance and quality control in 1956 
               during its Line 132 relocation project, which allowed the 
               installation of a substandard and poorly welded pipe 
               section with a visible seam weld flaw that, over time grew 
               to a critical size, causing the pipeline to rupture during 
               a pressure increase stemming from poorly planned electrical 
               work at the Milpitas Terminal; and (2) inadequate pipeline 
               integrity management program, which failed to detect and 
               repair or remove the defective pipe section;

             2)   Contributing to the accident were the CPUC's and the 










               U.S. Department of Transportation's exemptions of existing 
               pipelines from the regulatory requirement for pressure 
               testing, which likely would have detected the installation 
               defects. Also contributing to the accident was the CPUC's 
               failure to detect the inadequacies of PG&E's pipeline 
               integrity management program; and

             3)   Contributing to the severity of the accident were the 
               lack of either automatic shutoff valves or remote control 
               valves on the line and PG&E's flawed emergency response 
               procedures and delay in isolating the rupture to stop the 
               flow of gas.

          CPUC Investigation - As a part of its regulatory 
          responsibilities, the CPUC reviews and investigates complaints 
          and allegations of wrongdoing to ensure that the entities it 
          regulates are operating safely and legally. When such a review 
          or investigation determines that an entity has failed to comply 
          with laws or has engaged in inappropriate practices, the CPUC 
          may impose a fine payable to the state and/or order the entity 
          to repay consumers in the form of restitution. Typically, a CPUC 
          administrative law judge hears and reviews the case before 
          presenting it to the CPUC commissioners for a decision.

          The CPUC has initiated three proceedings to consider penalties 
          against PG&E arising from the San Bruno tragedy:

             1)   Violations of Laws and Regulations - Whether PG&E 
               violated state law and various federal and state pipeline 
               safety regulations and accepted industry standards, leading 
               to the September 9, 2010, pipeline rupture;


             2)   PG&E Gas Pipeline Recordkeeping - Whether PG&E's gas 
               transmission pipeline recordkeeping was unsafe, whether it 
               violated the law, and if so whether deficient PG&E 
               recordkeeping caused or contributed to the pipeline rupture 
               in San Bruno on Sept. 9, 2010; and

             3)   Pipeline Classification - Whether PG&E failed to 
               properly and timely classify pipelines.  PG&E operates 
               approximately 6,438 miles of high-pressure natural gas 
               transmission pipeline, which includes approximately 1,060 
               miles of pipelines in High Consequence Areas (class 1 










               locations are generally 10 or fewer buildings intended for 
               human occupancy; class 2 locations are generally more than 
               10 but fewer than 46 buildings intended for human 
               occupancy; class 3 locations are generally 46 or more 
               buildings intended for human occupancy; and class 4 
               locations are generally where buildings with four or more 
               stories above ground are prevalent). 

          The penalties associated with these investigations could easily 
          result in fines of hundreds of millions of dollars against PG&E. 
           

          Pipeline Upgrades - The NTSB also reported that pipeline safety 
          requirements at the federal and state levels are inadequate.  As 
          a consequence, new safety measures have been adopted by the CPUC 
          which has ordered all pipelines that were not required to be 
          pressure-tested under federal rules (referred to as 
          grandfathered pipes which were constructed before 1970 and 
          included San Bruno) to be pressure tested or replaced. All 
          transmission pipes that haven't been tested before are being 
          tested or replaced, and for all pipes that have been tested, 
          California's gas corporations are re-verifying operating 
          pressures based on complete, traceable, and verifiable records. 

          The CPUC has a pending rulemaking in which it is investigating 
          additional safety standards to ensure the safe and reliable 
          operation of natural gas pipelines in California.  Under 
          consideration are requirements for automatic or remotely 
          operable valves, emergency response, and public information.

          The testing and replacement of grandfathered pipeline and the 
          new safety standards under consideration by the CPUC are 
          expected to cost gas corporation ratepayers billions of dollars 
          in the coming years. 

                                       COMMENTS
           
              1.   Author's Purpose  .  According to the author, AB 478 
               authorizes the CPUC to order a utility, that may be 
               assessed penalties any or all of three specific 
               investigations, to place fine money into an account for the 
               purpose of expending that money on pipe replacement in 
               Phase 1 of its pipeline safety enhancement program, a plan 
               required by CPUC Decision 11-06-017.  In essence, the bill 










               allows fine money in these investigations to be placed 
               toward safety improvements instead of in the state's 
               General Fund.  This bill decreases the cost to ratepayers 
               in the PG&E natural gas service territory.  For every $1 of 
               pipe replacement costs avoided, ratepayers save more than 
               $3 in principle, debt interest, shareholder return, and 
               taxes on shareholder return.  For the minimum fine amount 
               that PG&E expects to pay--$200 million -ratepayers would 
               save roughly $660 million.  Should the fine reach $500 
               million, the savings would be over $1.6 billion.   The fine 
               would need to exceed $834 million for PG&E to run out of 
               pipe replacement to offset in Phase 1.  

             2.   Pipeline Safety Improvements  .  The costs of enhanced 
               safety measures for gas distribution and transmission 
               pipeline infrastructure are expected to be in the billions 
               of dollars and will largely fall on the backs of ratepayers 
               in all gas corporation territories.  Although some of the 
               work ordered for customers of PG&E will be the 
               responsibility of its shareholders, much of the new program 
               requirements will be covered by its ratepayers because the 
               work being mandated is in response to new safety standards 
               for all gas corporations above those required under federal 
               law.  As an example, an initial filing by SoCalGas for the 
               first phase of safety improvements in its territory and 
               that of SDG&E proposed that the utility pressure test 
               approximately 360 miles of transmission pipelines and 
               replace approximately 294 miles to comply with the new CPUC 
               standards.  The total cost estimate for this work was $3.1 
               billion.  This is just phase 1.  Phase 2 costs are likely 
               to be much greater and include the installation of remote 
               or automatic shut-off valves in high density areas.  
               Similar costs are expected for the ratepayers in PG&E 
               service territory.

              3.   Allocation of Penalties  .  The historical purpose of the 
               allocation of penalties to the General Fund is thought to 
               be an effort to eliminate any bias in the assessment of the 
               penalties by the agency and in the positions of 
               stakeholders who appear before the agency. Allocation of 
               penalties to the General Fund is thought to eliminate any 
               conscious or unconscious effort to enhance utility programs 
               as a result of penalty actions.  In a bill very similar to 
               AB 478 (SB 1350, Leno) which was heard by the committee 










               this spring, the CPUC argued that allocating the penalties 
               to the General Fund "reduces the CPUC's ability to direct 
               penalty funds in a manner that provides the greatest 
               economic and safety benefit to ratepayers" and that this 
               bill (SB 1350, Leno) "gives the CPUC the "flexibility to 
               use the money from safety fines/penalties to offset 
               expenses for gas safety measures that would otherwise be 
               recovered from the utility's customers."

               Given the gravity of PG&E's actions regarding pipeline 
               safety, the tremendous penalties anticipated, and the 
               extensive upgrades necessary for gas pipelines in 
               California, the use of PG&E's penalties in this instance 
               may be warranted.  However, it appears that this bill will 
               only mitigate the fiscal impacts of safety upgrades for 
               PG&E customers.  SoCalGas and SDG&E will have to make the 
               same safety upgrades but have no pending enforcement 
               actions for which the penalties could offset the ratepayer 
               impact of upgrades.  

              4.   Findings  .  The findings in this measure assume actions 
               proposed by third parties but not yet taken by the CPUC.  
               The inclusion of this information could be misleading, 
               consequently, the committee may wish to consider striking 
               the findings at page 4, lines 7 through 16.

              5.   Redundancy  .  The author's intent is that fines and 
               penalties assessed against PG&E in any one of three 
               investigations be applied to the costs of any needed 
               pipeline replacement over the next five years.  However, 
               the author has restated that requirement in two different 
               places which are internally inconsistent.  One section 
               references pipeline replacement and one generally 
               references "offsetting investments."  To ensure that the 
               author's intent is achieved, the committee may wish 
               consider to striking lines 28 through 37 on page 7.
           
             6.   Related Legislation  .  SB 1350 (Leno) permits the CPUC to 
               direct penalties assessed against a gas corporation to a 
               separate account of the offending utility corporation to 
               offset the expenses of gas safety measures that would 
               otherwise be recovered from ratepayers.  Status: held in 
               Senate Appropriations Committee.  
           










                                    ASSEMBLY VOTES  *  
           
          Senate Appropriations Committee    (9-0)
          Senate Education Committee         (9-0)
          Assembly Floor                     (77-0)
          Assembly Appropriations Committee  (17-0)
          Assembly Higher Education Committee                            
          (9-0)
          * Prior votes not relevant. 

                                       POSITIONS
           
           Sponsor:
           
          Author

           Support:
           
          None on file

          Oppose:
           
          None on file













          Kellie Smith 
          AB 478 Analysis
          Hearing Date:  June 19, 2012