BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1390
                                                                  Page  1

          Date of Hearing:   April 4, 2011

                    ASSEMBLY COMMITTEE ON UTILITIES AND COMMERCE
                               Steven Bradford, Chair
           AB 1390 (Committee on Utilities and Commerce) - As Introduced:  
                                  February 23, 2011
           
          SUBJECT  :   Energy crisis litigation.

           SUMMARY  :   Renews the Attorney General's ability to sign for 
          Electricity Oversight Board (EOB) to effect certain 2000-01 
          Energy Crisis settlements.  

           EXISTING LAW : 

          1)Required the Attorney General, until January 1, 2010, to 
            represent the Department of Finance and to succeed to all 
            right, claims, powers, and entitlements of the Electricity 
            Oversight Board in any litigation or settlement to obtain 
            ratepayer recovery for the effects of the 
            2000-02 Energy Crisis.

          2)Prohibited the Attorney General from expending the proceeds of 
            any settlements of those claims, with certain exceptions.

           FISCAL EFFECT  :   Unknown.

           COMMENTS  :   The purpose of this committee bill is to re-cast a 
          sunsetted authority for the Attorney General to access funds 
          held in an escrow account owned by the Electricity Oversight 
          Board, which was prematurely de-funded with no legal successor.

           1)Background  :  The EOB was created by AB 1890 (Brulte), Chapter 
            854, Statutes of 1996,
          which deregulated California's wholesale electricity industry.  
          The Board was created to oversee the California Independent 
          System Operator (CAISO) and the Power Exchange (PX) which for a 
          time was the marketplace in which all electricity in the state 
          was bought and sold.  The EOB was given very broad authority 
          over ensuring reliability of the state's supply of electricity.

          Among the many developments associated with the 2001 Energy 
          Crisis was the bankruptcy of the PX in March 2001, and the 
          replacement of the EOB appointed CAISO stakeholder board with 
          gubernatorial appointees.  Subsequent legislation gave the EOB 
          authorization to conduct certain other activities such as the 
          following:






                                                                  AB 1390
                                                                  Page  2

             a)   Petition the Federal Energy Regulatory Commission (FERC) 
               on Specific Transmission Matters.  SB 1388 (Peace), Chapter 
               1040, Statutes of 2000, required EOB to petition FERC to 
               allow the recovery of certain expenses of investor owned 
               utilities related to the replacement and expansion of the 
               state's electricity transmission grid.

             b)   Communicate ISO's Rule Changes to FERC. AB 5X (Keeley), 
               Chapter 1X, Statutes of 2001, required EOB to direct CAISO 
               to amend its bylaws in response to FERC decisions, and to 
               communicate this action to FERC.

             c)   Investigate Any Matter Related to the Wholesale 
               Electricity Market.  SB 47(Bowen), Chapter 766, Statutes of 
               2001, gave EOB broad authority to investigate and initiate 
               proceedings at FERC in response to market manipulation by 
               electricity market participants.

          As a result of these statutory responsibilities, EOB's primary 
          duty at that time was to act as a market monitor, oversee the 
          state's electricity market and initiate proceedings at FERC in 
          response to market manipulation. The EOB has been a participant 
          in over 400 proceedings at FERC and has been a litigant in over 
          100 cases in the federal courts of appeal. Through 2005-06, EOB 
          has been a party to settlements of over $1 billion for various 
          overcharges. 

           2)Elimination of EOB  :  As part of the 2007-08 budget process, 
            the Governor proposed an EOB
          budget of $4.1 million, but also proposed budget bill language 
          which authorized the Director of Finance to reduce 
          appropriations to EOB.  Although savings were reflected, the 
          Governor's proposal did not specify how EOB's existing workload 
          and authority would be transferred to another state agency.  In 
          response, the Legislature stated in budget hearings that 
          elimination of the EOB and transfer of its remaining duties 
          should be addressed in the policy committee process.  
          Accordingly, the Legislature approved the EOB's operating budget 
          and rejected the proposal to authorize the Director of Finance 
          to reduce its budget appropriation.  

          The Governor vetoed the Legislature's decision to appropriate 
          funding for the EOB then exercised his veto authority to reduce 
          EOB's 2007-08 budget by 25 percent.  In his veto message, the 
          Governor declared his expectation that, by April 1, 2008, the 
          EOB would be eliminated and its duties transferred to the PUC.  
          The following year, the Governor's 2008-09 budget proposal 
          included no funding for EOB and restated his intent that EOB 





                                                                  AB 1390
                                                                  Page  3

          cease its operations by April 1, 2008.

           1)Unfinished business  :  Until defunded in 2008, the EOB was one 
            of the complainants in the
          Energy Crisis cases, along with the PUC, Attorney General (AG), 
          Pacific Gas & Electric, Southern California Edison, San Diego 
          Gas & Electric (collectively, the "Cal Parties").  The Cal 
          Parties brought the Energy Crisis cases against approximately 65 
          energy sellers, have now settled with over half of the sellers, 
          and continue to negotiate settlement with the remaining sellers. 
           In 2004, the Cal Parties, including EOB, entered into an escrow 
          agreement with JP Morgan Chase Bank to handle all future 
          settlements.  Under that agreement, the signatures of all Cal 
          Parties, including the EOB, are required to issue effective 
          escrow instructions for the purpose of disbursing funds 
          resulting from settlements with individual Energy Crisis-era 
          sellers.  Presently, the Cal Parties have no access to the funds 
          established under the 2004 escrow agreement because no one can 
          sign for the EOB.  There is approximately $70 million in those 
          accounts.  JP Morgan Chase state they will not disburse funds 
          from those accounts without a signature from the EOB or a court 
          order.  This bill allows the AG to sign for the EOB, 
          facilitating the settlement of certain Energy Crisis claims.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Public Utilities Commission (CPUC) (sponsor)
          San Diego Gas & Electric (SDG&E)

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    DaVina Flemings / U. & C. / (916) 
          319-2083