BILL ANALYSIS                                                                                                                                                                                                    �          1





                SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                                 ALEX PADILLA, CHAIR
          

          AB 861 -  Hill                     Hearing Date:  June 25, 2012  
               A
          As Amended:         June 19, 2012            FISCAL       B
                                                                        
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                                      DESCRIPTION
           
           Current law  vests with the California Public Utilities 
          Commission (CPUC) the authority to fix just and reasonable rates 
          and charges for public utilities and requires that expenses for 
          bonuses paid to an executive officer, when a utility has stopped 
          paying its debts, are borne by shareholders and cannot be 
          recovered in rates.

           Current law  defines a public utility as common carrier, toll 
          bridge corporation, pipeline corporation, gas corporation, 
          electrical corporation, telephone corporation, telegraph 
          corporation, water corporation, sewer system corporation, and 
          heat corporation, where the service is performed for, or the 
          commodity is delivered to, the public.

           This bill  prohibits rate recovery by an electrical or gas 
          corporation for earnings or stock-based price-based incentive 
          pay for its employees or directors.

           Current law  authorizes the CPUC to impose a fine ranging from 
          $500 to $20,000 per offense, against any person or entity, other 
          than a public utility, that fails to comply with a utility law 
          or commission requirement, or who aids or abets a public utility 
          in the violation of the same.

           This bill  increases the maximum fine per offense to $50,000.

           Current law  establishes a misdemeanor penalty for public 
          utilities and their officers, agents and employees if they 
          violate any utility law or commission requirement, or aid or 
          abet a public utility in the violation of the same.  The penalty 











          is up to one year in jail and/or a $1,000 fine.

          This bill  increases the potential fine to $5,000.

                                      BACKGROUND
           
          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.

          This is one of a series of bills, beginning in 2011, stemming 










          from the tragedy of San Bruno.  Several bills have been passed 
          intended to ensure a safe gas distribution and transmission 
          system for the State of California.  Fines against public 
          utilities have been increased, new safety standards established, 
          and emergency response systems have been improved.

          Utility Rates - The CPUC is required to ensure that a public 
          utility's rates are just and reasonable.  Rates are to be set in 
          an amount that will cover the utility's costs of providing 
          service and maintaining facilities and provide the utility a 
          profit, or rate of return.  This rate of return is considered to 
          be the compensation paid to investors for the capital they have 
          provided for public utility service. The general standard is 
          that a utility's rate of return should be reasonably sufficient 
          to assure confidence in the financial soundness of the utility 
          and should be adequate, under efficient and economic management, 
          to maintain and support its credit and enable it to raise the 
          money necessary for the proper discharge of its public duties.  

                                       COMMENTS
           
              1.   Reconsideration  .  This bill was considered by the 
               committee on June 19th and a motion was made to pass the 
               bill as amended which failed passage by a vote of 6 to 4.  
               Reconsideration was granted.  The bill before the committee 
               today reflects the amendments taken by the author at the 
               June 19th hearing which strike the "clawback" provisions in 
               the bill which required energy utilities to adopt clawback 
               policies to recoup "excess compensation" earned by 
               employees during a five-year period before a fine is 
               imposed by the CPUC for safety violations.

              2.   Author's Purpose  .  According to the author, 
               CPUC-regulated utilities, reward executives with incentive 
               payments for the company's financial performance. Public 
               utilities however, are not like normal corporations. They 
               cannot increase their profit by increasing market share or 
               selling more product. They cannot raise their revenue at 
               all since the total amount they are able to recover in 
               rates is set by the CPUC. The only way a public utility can 
               increase its profit is by cutting its operations and 
               maintenance costs, as has been demonstrated by PG&E. The 
               year of the San Bruno explosion, the company cut costs by 
               laying-off engineers, putting off safety assessments, using 










               cheaper safety assessments, and reducing its leak surveys. 
               Compensating executives based on earnings or stock price 
               creates a perverse incentive and is bad policy.

               Under current law, it is up to shareholders to determine 
               whether or not they want to pay for this policy. This bill, 
               however, will make sure that ratepayers do not participate 
               in it. Better aligning the incentives of utility executives 
               with those of customers and shareholders will help further 
               the interests of all stakeholders and enhance the long-term 
               health of California's utilities.

               Right now, the penalty limit for executive violations is 
               $20,000, a small number to executives making a million 
               dollars a year in base pay and millions more in stock and 
               incentive payments. Raising the penalty limit to $50,000 
               per violation will help keep executives on the straight and 
               narrow.

              3.   Rate Recovery  .  The CPUC has the latitude to consider 
               during the general rate cases of each public utility the 
               level and type of executive compensation that should be 
               borne by ratepayers.  In that context, the commission can 
               consider the particular facts and circumstances, including 
               appropriate incentives for utility performance.  

               The author argues that "the ways in which the commission 
               decides to allow or disallow recovery for incentive-based 
               compensation has been inconsistent, unpredictable, and 
               appears not to be based on any particular ratemaking 
               principle" and that "this vacuum in policy directive 
               necessitates legislative direction."

               The principal issue presented is whether and to what degree 
               executive incentive pay benefits ratepayers.  The author 
               argues incentives related to safety are in the ratepayer 
               interest but incentives relative to financial performance 
               are not and should therefore be restricted from rate 
               recovery.  But if a company has a poor safety record would 
               that not also affect financial performance of the company 
               in the market?   No empirical evidence was presented to the 
               committee to show the effect of these incentive pay 
               structures on the quality of service of the utility.   











               The CPUC opines that:

                    Undoubtedly, energy utilities and, by extension, 
                    the customers they serve benefit largely from 
                    competent executives who can operate energy 
                    utilities while balancing safety, efficiency and 
                    profitability needs.  Should the need to attract 
                    the best talent remain as a primary goal for 
                    energy utilities and their regulators, given this 
                    prohibition, the utilities' compensation schemes 
                    may simply revert to a more salary-based 
                    remuneration, which itself may not be optimal in 
                    ensuring the best performance and output from 
                    executives.  

              4.   Increased Penalties  .  The penalties for offenses by a 
               public utility were increased last year from a maximum fine 
               of $20,000 per violation to a maximum fine of $50,000 per 
               violation.  

               This bill would increase the penalties against 
               non-utilities which were involved in the tragedy, employees 
               of the utility, and also non-public utilities regulated by 
               the CPUC.  The author is primarily targeting the executives 
               of the electric and gas corporations.  He argues that 
               "penalties for corporate malfeasance are too low.  Right 
               now, the penalty limit for executive violations is $20,000, 
               a small number to executives making a million dollars a 
               year in base pay and millions more in stock and incentive 
               payments.  Raising the penalty limit to $50,000 per 
               violation will help remind executives that safety is 
               equally as important as profits."  

               However, these increased penalties do not just apply to the 
               CEO's of California's major public utilities.  This 
               increase would also apply to entities that contract with a 
               utility (e.g. tree trimmers) and the non-public utilities 
               that the commission regulates including moving and 
               limousine companies.  Arguably, the fine range starts at 
               $500 so the upper limits do not have to be applied to all 
               parties.  The CPUC is generally supportive of an increase 
               in the maximum fine since it has not been modified since 
               1993.  They opine that penalties between utilities and 
               non-utilities should be comparable.  











              5.   Technical Amendment  .  The bill refers to electrical and 
               gas corporations and may inadvertently capture power plants 
               which can fall under those terms as defined by the Public 
               Utilities Code.  The committee may wish to consider 
               clarifying that the bill is limited to electrical and gas 
               corporations which are also public utilities.  

                                    ASSEMBLY VOTES  *  
           
          Assembly Floor                     (75-0)
          Assembly Appropriations Committee  (17-0)
          Assembly Utilities and Commerce Committee                      
          (16-0)
          * Prior votes not relevant. 

                                       POSITIONS
           
           Sponsor:
           
          Author
           
          Support:
           
          California Public Utilities Commission
          Division of Ratepayer Advocates
          The Utility Reform Network

           Oppose:
           
          Independent Energy Producers Association, unless amended
          Pacific Gas & Electric Company
          San Diego Gas & Electric Company
          Southern California Edison
          Southern California Gas Company

          












































          Kellie Smith 
          AB 861 Analysis
          Hearing Date:  June 25, 2012