BILL ANALYSIS                                                                                                                                                                                                    �          1





                SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                                 ALEX PADILLA, CHAIR
          

          AB 723 -  Bradford                                Hearing Date:  
          July 3, 2012               A
          As Amended:         June 27, 2012                 FISCAL/Urgency 
                B
                                                                        
                                                                        7
                                                                        2
                                                                        3

                                      DESCRIPTION
           
           Prior law  which sunset January 1, 2012, requires each 
          investor-owned utilities (IOU) to collect a ratepayer surcharge, 
          commonly known as the public goods charge (PGC) of $228 million 
          per year for energy efficiency, $65.5 million for renewable 
          energy, and $62.5 million for public interest energy research, 
          development and demonstration.

           Current law  requires the California Energy Commission (CEC) to 
          develop, implement, and administer a program to fund public 
          interest energy research, development and demonstration 
          activities that, as determined by the CEC, are not adequately 
          provided for by competitive and regulated markets known as the 
          Public Interest Energy Research program (PIER).   Funding for 
          this program was derived from the PGC.

           Decisions of the California Public Utilities Commission (CPUC)  
          established the Electric Program Investment Charge (EPIC) to 
          continue funding for the expiring PGC. EPIC funds, $162 million 
          annually from 2013-2020, will be administered 80 percent by the 
          CEC for research, development, and demonstration, and market 
          facilitation, and 20 percent by the IOUs in the area of 
          technology demonstration and deployment. All funds will be 
          administered under CPUC oversight, with a proceeding at least 
          every three years to consider more detailed investment plans 
          presented by the administrators.

           This bill  extends the authorization for the collection of the 
          public goods charge through January 1, 2020.












                                      BACKGROUND
           
          History of the Public Goods Charge - In 1996, the Legislature 
          dismantled the traditional model for providing electricity by 
          requiring previously vertically integrated utility monopolies to 
          sell their electricity generation, turn over control of its 
          distribution systems to an independent operator and board, and 
          allow wholesale and retail competition under specified rules and 
          timelines (AB 1890, Brulte).  At the time, legislators were 
          concerned that the state's three IOUs, Pacific Gas & Electric, 
          Southern California Edison, and San Diego Gas& Electric, would 
          not invest in public interest research, because research 
          generally adds costs that reduces profit, and if they did, the 
          utilities would treat any research breakthroughs as proprietary. 
           Additionally, the Legislature wanted to promote energy 
          efficiency and renewable energy resources as substitutes to 
          fossil fuel-generated electricity.

          AB 1890 first established a public goods charge from January 1, 
          1998 until December 31, 2001.  All ratepayers within an IOU's 
          service territory paid the PGC based on the amount of energy 
          they consumed.  The bill directed the CEC to allocate revenues 
          from the PGC for:

                 Cost-effective energy efficiency and conservation 
               activities
                 Public interest research (PIER) and development not 
               adequately provided by competitive and regulated markets
                 In-state operation of development of existing and new 
               renewable energy resources.
                 Benefits for low-income consumers, although this program 
               was not subject to the sunset.

          In 1997, the Legislature created the Renewable Resources Trust 
          Fund (RRTF), where the utilities deposited that share of the PGC 
          revenues for renewable resources (SB 90, Sher).  Initially 
          intended to last for only five years, SB 90 codified a CEC 
          report that divided up AB 1890's $540 million in the following 
          ways:

                 $54 million for the Emerging Renewables Program, which 
               provided rebates to consumers who install renewable 
               resources at home or at their business;
                 $162 million for the New Renewable Resources Account, 










               which allocated production incentives for new renewable 
               energy systems placed in service between 1996 and 2002; and
                 $81 million for consumer side, initially including 
               credits to renewable energy generators to allocate to its 
               customers, although the legislature ended that allocation 
               (SB 1250, Perata, 2006).  Today, this account principally 
               pays to educate consumers about renewable energy, and now 
               uses $1 million per year.

          SB 90 also directed the allocation of $243 million of the public 
          goods charge revenues to pay for energy from existing renewable 
          resources.  The bill grouped renewable sources into three tiers 
          based on the difference between the current market price for 
          that source of electricity, and the target price CEC thought 
          would make that resource competitive.  SB 90 wasn't specific 
          about allocating the public interest research funds, instead 
          directing CEC to convene a panel of experts to recommend public 
          interest research allocations.  

          In 2000, the Legislature extended the public benefits charge 
          until 2012 (AB 995, Wright and SB 1194, Sher).  The bills set 
          funding amounts for the utilities to collect by applying the 
          public benefits charge from 2002 to 2012, but only authorized 
          the CEC and CPUC to spend funds until 2007.  The measures 
          directed CEC to develop investment plans for renewable energy 
          and public interest research funding, which the Legislature had 
          to ratify before CEC allocated funds.  The bills also 
          transferred the authority to allocate energy efficiency funds to 
          the CPUC, which added the proceeds onto funds it already directs 
          IOUs to spend on energy efficiency under its own authority.  In 
          2002, the legislature blessed CEC and CPUC fund allocations that 
          changed the formulas listed above (SB 1038, Sher).  That year, 
          the Legislature also enacted the renewable portfolio standard 
          (RPS), which requires IOUs to purchase a specified percentage of 
          electricity from renewable sources by a certain year (SB 1078, 
          Sher).  The Legislature just increased the percentage to 33% by 
          2020 (SBx1 2, Simitian).

          In 2005, the Legislature authorized spending public goods charge 
          revenues from 2007 to 2012, but reallocated the funds, 
          substituting its priorities for the CEC's (SB 1250, Perata).  
          The measure also expanded the goals of the PIER program.  As 
          amended by SB 1250 and SB 76 (Committee on Budget, 2005), PIER's 
          research priorities now include:











                 Advanced electricity generation;
                 Climate change and environment;
                 Energy efficiency and demand response strategies;
                 Renewable energy;
                 Transmission and distribution of power; and
                 Transportation-related research.

          In 2007, the Legislature changed the funding percentages from 
          the RRTF to send 20% to the Existing Renewable Facilities 
          Program, 79% to the Emerging Renewables Program, and 1% to the 
          Consumer Education Program (SB 1036, Perata).  From 1998 to 
          2006, the Emerging Renewables program provided rebates for 
          persons and businesses to install solar thermal and photovoltaic 
          systems; however, in 2007 the Legislature redirected those funds 
          to the new Solar Homes Partnership to be administered by the CEC 
          as a result of the California Solar Initiative which pays 
          rebates for consumers installing solar energy systems.  The 
          Emerging Renewables Program funded small scale fuel cell and 
          wind programs.  The Existing Renewables Program subsidized large 
          solar thermal and biomass plants.  SB 1036 also ended the New 
          Renewable Resources Account, instead granting authority for the 
          CPUC to subsidize above market renewable energy costs through 
          rates.  �Summary courtesy of Government & Finance Committee]

          Electric Program Investment Charge - In December 2011, funding 
          for the state's PGC on electric ratepayers expired.  Efforts to 
          continue the surcharge, which requires a two-thirds vote of the 
          Legislature, failed. The PGC funded research and development, 
          energy efficiency, and renewable energy programs.  The benefits 
          of these programs were then distributed generally, thus the 
          surcharge was considered a tax for voting purposes.

          In September 2011, the Governor sent a letter to the CPUC 
          requesting that it take action to ensure that programs funded 
          like those funded under the PGC would be continued, but with 
          respect to modifications legislators discussed during the PGC 
          extension deliberations.  The CPUC initiated a rulemaking to 
          consider continuing the programs of the PGC with a sole focus on 
          the IOUs.  Its first decision in December of 2011 directed the 
          IOUs to continue to collect what had formerly been known as the 
          PGC and which would in 2012 become the Electric Program 
          Investment Charge or EPIC.  











          The CPUC issued a second decision in May which considered the 
          use of the EPIC funds and called for the CEC to administer 80% 
          of the funds and 20% by the IOUs.  The use of funds was directed 
          to the following categories and purposes:

                  Applied Research  - activities supporting pre-commercial 
               technologies and approaches that are designed to solve 
               specific problems in the electricity sector;
                  Technology Demonstration and Deployment  - installation 
               and operation of pre-commercial technologies or strategies 
               at a scale sufficiently large and in conditions 
               sufficiently reflective of anticipated actual operating 
               environments to enable appraisal of the operational and 
               performance characteristics and the financial risks.  20% 
               is specifically set aside in the first three-year cycle for 
               bioenergy projects or activities; and
                  Market Facilitation - a range of activities including 
               program tracking, market research, education and outreach, 
               regulatory assistance and streamlining and workforce 
               development to support clean energy technology and strategy 
               deployment.

          The commission considered another funding category - market 
          support - for programs that seek to enhance the competitive 
          position of certain preferred, commercially-proven technologies 
          and approaches relative to incumbent technologies and 
          approaches.  These programs are essentially rebate programs such 
          as the Emerging Renewables Program and New Solar Homes 
          Partnership.  The commission rejected funding for market support 
          "finding that they are either too technology-specific and/or not 
          sufficiently well developed to be a program that we could easily 
          adopt immediately."

          The IOUs were directed to allocate to the CEC its administrative 
          funds on a quarterly basis to "minimize the opportunities for 
          the Legislature to utilize EPIC funding for other purposes" and 
          to allocate other program funds to the CEC when those funds are 
          encumbered.  The CEC and IOUs are required to file triennial 
          investment plans with the CPUC.  The decision specifically 
          rejects the need for a formal advisory committee structure for 
          EPIC "because it risks inappropriate delegation of authority 
          that rests with the commission itself."  Although the utilities 
          argued for more oversight of the CEC - that was rejected.  There 
          are no advisory boards or public processes required of the CEC 










          which is given a great deal more discretion over the EPIC funds 
          than existed for the PGC funds. 

          The CEC will receive 80% of the funds and the remaining 20% will 
          remain with the three IOUs.  There is a specific set-aside of 
          20% of the technology demonstration and deployment funds for 
          2012-2014 being administered by both the CEC and the IOUs 
          dedicated to bioenergy projects or activities.  Each entity has 
          been directed to balance needs and priorities and report back to 
          the CPUC in the fall with three-year investment plan to be 
          reviewed and approved by the commission. 

          The final allocation of EPIC dollars by the CPUC is reflected 
          below:

                   Annual EPIC Funding Collections and Allocation
                      Beginning January 1, 2013 (in $ Millions)
          
           ----------------------------------------------------------------- 
          |      Funding Element       |  CEC   |Utilitie|  CPUC  |  Total  |
          |                            |        |   s    |        |         |
          |----------------------------+--------+--------+--------+---------|
          |Applied Research            |   $55.0|      --|      --|    $55.0|
          |----------------------------+--------+--------+--------+---------|
          |Technology Demonstration    |   $45.0|   $30.0|      --|    $75.0|
          |and Deployment              |        |        |        |         |
          |----------------------------+--------+--------+--------+---------|
          |Market Facilitation         |   $15.0|      --|      --|    $15.0|
          |----------------------------+--------+--------+--------+---------|
          |Program Administration      |   $12.8|    $3.3|      --|    $16.2|
          |----------------------------+--------+--------+--------+---------|
          |Program Oversight           |      --|      --|    $0.8|   - $0.8|
          |----------------------------+--------+--------+--------+---------|
          |Total                       |  $127.8|   $33.3|    $0.8|$162.0   |
           ----------------------------------------------------------------- 

          Constitutionality of EPIC - The constitutionality of the EPIC 
          has been called into question.  The CPUC does have ratemaking 
          authority but the rates charged must have a direct benefit to 
          ratepayers.  The EPIC charge does not stay in the IOU territory 
          for the benefit of its ratepayers and when the funds are 
          transferred to another state agency, in this case the CEC, the 
          EPIC rates become a tax.  This is consistent with the 
          designation of the PGC bills as taxes requiring a two-thirds 










          vote of the Legislature.  According to the Senate Budget 
          Committee the "LAO, and others, have raised concerns about the 
          nature of this program, including the potential violation of 
          Proposition 26, the circumvention of the Legislature in the 
          development of the program, the lack of legislative oversight 
          over the program in general, and finally a lack of understanding 
          of the consequences to ratepayers for the multiple energy 
          efficiency related programs currently being developed and 
          implemented by the state."

          2012 Budget Act & Resources Trailer Bill - The CEC has funds 
          remaining from the PGC in its research program which it will 
          continue to spend until the funds have been exhausted.  There 
          are also funds remaining in the RRTF which is also still owed 
          loan repayments from the General Fund.  The resources trailer 
          bill to the Budget Act of 2012 (SB 1018) provides for the 
          elimination of defunct statutes for the RRTF and specifies how 
          remaining funds are to be used including the funding of 
          contracts and awards approved by the CEC prior to the adoption 
          of the Budget.

          The trailer bill also allows for the creation of an EPIC fund 
          for the sole purpose of creating an investment plan for proceeds 
          of the EPIC proceeding at the CPUC. 

                                       COMMENTS
           
              1.   Author's Purpose  .  AB 723 will ensure that electric 
               ratepayer funds for energy efficiency, research development 
               and demonstration, and renewable energy programs are 
               expended consistent with and pursuant to legislative 
               direction. The CPUC established a new program, similar in 
               scope and funding to the PGC.  Without this legislation, 
               oversight on energy efficiency, research development and 
               demonstration, and renewable energy programs funded for 
               programs will not exist.  

              2.   Fund Allocation Unclear  ?  This bill extends the public 
               goods charge in effect through 2011 and directs all funding 
               to programs as they existed for several years. But last 
               year the respective energy committees of each house 
               dedicated a great deal of attention to the review of 
               existing PGC programs for energy efficiency, renewables and 
               research.  Since that time, the CPUC also reviewed those 










               PGC projects through its EPIC proceeding.  This bill in its 
               current form does not reflect the work of the legislative 
               policy committees or the CPUC on PGC reform.  

              3.   Renewable Resources Trust Fund  .  The resources trailer 
               bill to the Budget Act of 2012 (SB 1018) repealed most of 
               the program authority for the RRTF so the continued 
               collection of funds authorized by this bill would have an 
               account into which the funds could be deposited but would 
               not have program authority for expenditure except for the 
               administrative expenses of the CEC associated with 
               administering the RPS program.  A similar bill proposed by 
               the author last year (AB 724, 2011) created the Clean 
               Energy Investment Team and an advisory committee to support 
               achievement of the state's renewable energy goals and to 
               seek creative solutions to barriers and the development and 
               deployment of technologies to achieve those goals.  A 
               continuous appropriation of $75 million in PGC funds was 
               proposed for the CEC which would also be required to 
               convene an advisory committee and develop a multi-year 
               investment plan.  Since that time the CPUC has further 
               refined that program through its EPIC proceeding and called 
               for what were previously RRTF funds to be used for 
               technology demonstration and deployment and market 
               facilitation.  

               The committee may wish to consider amendments that blend 
               the work done last year to reform the RRTF with the work of 
               the EPIC by allocating these funds to technology 
               demonstration and market facilitation and also require the 
               CEC to use the investment plan and public process structure 
               called for in last year's AB 724 (Bradford) to develop more 
               specific program components.  

              4.   Public Interest Energy Research  .  The PIER program was 
               the subject of at least three informational hearings of 
               this committee in 2010 and 2011 and resulted in two bills 
               (SB 35 and SB 870, Padilla, 2011) to continue public 
               investment in energy research.  Proposed program changes 
               included a new governance structure and strategic focus 
               aimed at efficiently aligning resources to accelerate 
               technological breakthroughs to overcome the most 
               significant challenges to achieving the state's statutory 
               energy goals.  In its final form, SB 870 recast the PIER 










               program as the California Energy Innovation Program and 
               establishes a framework for energy research that responds 
               to recommendations from independent reviews of PIER.  
               However, this bill continues to fund the PIER program with 
               no reforms.  The committee may wish to consider amending 
               this bill to make its operation contingent on SB 870 
               (Padilla) which is on the Senate Inactive File.  Senator 
               Padilla would need to take a corresponding action on his 
               bill which does have contingent operation provisions but to 
               AB 724.

              5.   Energy Efficiency  .  Last December the CPUC ordered the 
               IOUs to continue to collect the energy efficiency funds 
               included in this bill through 2012.  Unlike the PGC 
               programs administered by the CEC which are funded by EPIC, 
               it is not clear that the CPUC needed legislative authority 
               to extend that funding.  Collecting funds to pay for the 
               IOU energy efficiency programs through the PGC or through 
               rates would make no difference to ratepayers and the CPUC 
               has the authority to continue to fund all cost-effective 
               energy efficiency.

               Last year's AB 724 did have some program reforms for energy 
               efficiency some of which were adopted by the CPUC.  Its May 
               decision to provide guidance to the IOUs on 2013-2014 
               energy efficiency programs included the expansion of 
               financing options for ratepayers to achieve deep energy 
               efficiency retrofits and expanding the role of local 
               governments and third parties in administering energy 
               efficiency programs.  It's not clear that any program 
               direction is needed in this bill at this time and the 
               simple extension of funds will work on its own.

              6.   RRTF Balance  .  The resources trailer bill (SB 1018) to 
               2012 Budget Act repealed most program authority for the 
               prior RRTF.  However, there are remaining funds in the 
               account and loan paybacks due particularly from the General 
               Fund.  The trailer bill authorized limited use of the 
               remaining balances to fund contracts and awards already 
               approved and the overhead expenses of the CEC associated 
               with administering the RPS.  In prior years the legislature 
               authorized the use of RRTF funds, subject to appropriation, 
               for three other programs:  New Solar Homes Partnership, 
               Clean Technology and Renewable Energy Job Training, Career 










               Technical Education, and Dropout Prevention Program (SB x1 
               1, Steinberg, 2011) and renewable energy development grants 
               (AB x1 13, V.M. Perez, 2011).  The committee may wish to 
               consider amendments to provide this additional authority to 
               the CEC to use remaining RRTF funds for these purposes.

              7.   Double Charge  ?  Should this bill take effect, it could 
               be interpreted as duplicating the charges authorized by the 
               CPUC in their EPIC decisions.  To ensure that the author's 
               intent is carried out and that the charges extended by this 
               bill sanction the EPIC charges, the committee may wish to 
               consider amendments to clarify that this bill affects funds 
               collected thus far for the EPIC and, going forward, 
               replaces EPIC charges and programs with the charges and 
               programs authorized by this bill.

                                      PRIOR VOTES
           
          Senate Governance and Finance Committee                        
          (6-3)
          Assembly Floor                     (58-14)
          Assembly Appropriations Committee  (12-5)
          Assembly Natural Resources Committee                           
          (6-2)
          Assembly Utilities and Commerce Committee                      
          (10-0)

                                       POSITIONS
           
           Sponsor:
           
          Author

           Support:
           
          None on file

           Oppose:
           
          California Chamber of Commerce
          California Large Energy Consumers Association
                  Southern California Edison














          
          Kellie Smith
          AB 723 Analysis
          Hearing Date:  July 3, 2012