BILL ANALYSIS                                                                                                                                                                                                    �





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          |                                                                 |
          |         SENATE COMMITTEE ON NATURAL RESOURCES AND WATER         |
          |                   Senator Fran Pavley, Chair                    |
          |                    2011-2012 Regular Session                    |
          |                                                                 |
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          BILL NO: AB 1601                   HEARING DATE: June 26, 2012  
          AUTHOR: Huffman                    URGENCY: No  
          VERSION: June 20, 2012             CONSULTANT: Katharine Moore  
          DUAL REFERRAL: Environmental QualityFISCAL: Yes  
          SUBJECT: Oil spill prevention: nontank vessel: certification of 
          financial responsibility 
          
          BACKGROUND AND EXISTING LAW
          In response to concern following significant oil spills, the 
          Legislature passed the Lempert-Keene-Seastrand Oil Spill 
          Prevention and Response Act (Act) (SB 2040, c. 1248, Statutes of 
          1990) (Government Code (GOV) �8670.1 et seq., and others). The 
          Act created the Office of Spill Prevention and Response (OSPR) 
          in the Department of Fish and Game (department).  OSPR's mission 
          is to provide the best achievable protection (GOV �8670.3) of 
          California's natural resources and the public health and safety 
          by preventing, preparing for, and responding to spills of oil 
          and other deleterious materials; and to restore and enhance 
          affected resources.  The act provides for an administrator to be 
          appointed for OSPR and establishes the Oil Spill Prevention and 
          Administration Fund (OSPAF) which finances oil spill prevention 
          and planning programs.  In addition to OSPR, the State Lands 
          Commission (commission) is also charged by the act to adopt 
          rules, regulations, guidelines and leasing policies with respect 
          to the state's marine terminals - facilities where oil is 
          transferred - to minimize the possibility of an oil spill.

          The act has been amended numerous times since its inception.  SB 
          849 (Torlakson, c. 514, Statutes of 2002) added a nontank vessel 
          fee of $2,500 for each application for a certificate of 
          financial responsibility (COFR), although reduced fees were 
          available in some instances (GOV �8670.41).  Nontank vessels, 
          such as container or cruise ships, do not carry oil as cargo and 
          are larger than 300 gross tons in size.  The fee was instituted 
          to pay for the costs to OSPR of the state's oil spill prevention 
          and planning activities related to nontank vessels. In order to 
          enter California waters, nontank vessels have to have a COFR 
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          (renewed every other year), and an approved oil spill 
          contingency plan. As of, January 1, 2005, there has been no 
          statutory cap on the fee, although the maximum fee was unchanged 
          until recently (described below).  A COFR shows that the owner 
          or operator has the financial ability to pay for clean-up and 
          other costs arising from an oil spill.  Oil spill prevention and 
          planning programs for tank vessels and oil transfer facilities 
          are supported through a per barrel fee.

          As OSPR and the commission have developed their programs in an 
          attempt to provide the best achievable protection, the costs to 
          implement the act have increased.  The OSPR Technical Advisory 
          Committee (TAC) has repeatedly raised concerns about the 
          significant deficits projected to occur in OSPAF starting in the 
          fiscal year (FY) 2011/12 and to increase thereafter.  Prior to 
          the passage of AB 1112 (described below), recent 2011 projects 
          show a projected deficits of approximately $2.3 million, $10.8 
          million and $18 million in FY 2011/12 through FY 2013/14, 
          respectively.  The TAC's fear was that the projected deficits 
          will most likely lead to substantial cuts in both OSPR and 
          commission programs.  Focusing specifically on OSPR's nontank 
          vessel related program, in FY 2010/11 department expenses were 
          approximately $7.3 million and the nontank vessel free program 
          fee did not raise sufficient funds to cover them (approximately 
          $5.6 million with a then-existing maximum fee of $2,500).  

          AB 1112 (Huffman, c. 583, Statutes of 2011) sought to address 
          the OSPR funding problem.  It allowed the per barrel fee to be 
          increased to cover necessary program expenses for marine 
          facilities and tank vessels.  The fee, capped at $0.065, is 
          imposed on each barrel of crude oil or petroleum product 
          received at a marine terminal.  This fee will be decreased to 
          $0.05 per barrel beginning on January 1, 2015.   The Governor's 
          signing message stated "I am signing Assembly Bill 1112 with the 
          direction to the �department] to increase the nontank vessel fee 
          and reduce continued program expenditures in order to address 
          the structural imbalance of the Oil Spill Administration Fund."

          Following the Governor's signing statement, the department 
          sought and received emergency regulations providing for a new 
          base fee of $3,250 (approximately the original 2002 fee adjusted 
          for inflation) as of January 1, 2012 and the normal regulatory 
          process is underway to retain it. According to OSPR, increasing 
          the fee to $3,250 will not have a significant statewide adverse 
          economic impact directly affecting California businesses, 
          including the ability of California businesses to compete with 
          businesses in other states. The additional $750 every two years 
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          would have a minimal financial impact on affected businesses 
          based on the size and scope on the nontank vessel industry.  
          Importantly, the increase in the nontank vessel fee to $3,250 is 
          projected - at current activity levels - to generate $7.2 
          million which is more closely aligned with current costs.  The 
          regulatory filing states that "OSPR believes that the additional 
          revenue generated more appropriately approximates OSPR's costs 
          to fully implement a comprehensive nontank vessel program." 

          PROPOSED LAW
          This bill would:
                 Require, rather than authorize, that COFR fees be spent 
               only on specified oil spill prevention activities.
                 Place a $3,500 cap on the maximum fee for a certificate 
               of financial responsibility for a nontank vessel (payable 
               every two years) and allow for the maximum fee to be 
               adjusted annually based upon the California Consumer Price 
               Index
                 Beginning January 1, 2018, remove the cap and annual 
               inflation escalator.

          ARGUMENTS IN SUPPORT
          According to the Pacific Merchant Shipping Association, they 
          supported the act and the later adoption of the nontank vessel 
          fee.  They state that we "understand and support the need for 
          non-tank vessels to share in the cost of funding this important 
          �oil spill and prevention] program. Unfortunately the existing 
          funding mechanisms for the OSPAF place the non-tank industry in 
          an unfair situation in regards to the process of adjusting the 
          fees. There are two primary funding streams for the OSPAF - the 
          per-barrel fee on oil and the COFR fee on non-tank vessels. The 
          former has a statutory cap while the latter does not." 

          The California Coastkeeper Alliance also writes in support and 
          points out that sufficient resources are necessary for OSPR and 
          the commission to fulfill statutory responsibilities with 
          respect to oil spill prevention and reponse.

          ARGUMENTS IN OPPOSITION
          According to the Department of Fish and Game, "existing law in 
          our state currently provides the Administrator of the Office of 
          Spill Prevention and Response the authority to adjust the 
          nontank vessel fee in regulation, commensurate with the costs of 
          running the nontank vessel program. To fully fund the nontank 
          vessel program and pursuant �to] Governor Brown's direction in a 
          signing message from AB 1112 (Huffman, Ch. 583, Statutes of 
          2011) the OSPR Administrator recently enacted emergency 
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          regulations that set the fee at $3,250.  Non-emergency 
          regulations making the fee permanent are in process now.  
          Because the fee adjustment has already occurred, this bill is 
          unnecessary."

          COMMENTS 
           Proposition 26  ?  In November 2010, California voters passed 
          Proposition 26 which effectively reclassified some fees as 
          taxes.  Existing fees, such as the nontank vessel fee, are not 
          subject to Proposition 26.  However, in addition to capping the 
          fee, the terms of the fee are changed by this bill raising the 
          possibility that Proposition 26 may apply.  The Committee may 
          wish to amend the bill to retain the original terms and direct 
          staff to continue to work with the author's office to resolve 
          this issue (Amendment 1).  

          Existing law already requires that "a reasonable fee" be 
          charged  .  As noted above, current law (GOV �8670.41) requires 
          that a "reasonable fee" be collected to obtain a certificate of 
          financial responsibility based upon the administrator's costs in 
          implementing the nontank vessel portion of the Act.  Arbitrarily 
          capping the fee - even at $250 higher than the current fee - 
          could result in others subsidizing costs associated with the 
          nontank vessels.  Bill proponents argue that the fee must be 
          capped for "parity" with the per barrel fee for the tank vessel 
          and related marine terminal and oil transfer programs.  It is 
          not clear how a "parity" of this form provides for anything 
          other than for others to potentially subsidize the nontank 
          vessel program.

           Is the California Consumer Price Index appropriate?   The 
          California Consumer Price Index (Revenue and Tax Code � 2212) is 
          a measure of the average change over time in the prices paid by 
          specific urban consumers in the state for a "market basket of 
          consumer goods and services".  The market basket includes food 
          and beverages, housing, apparel, transportation, medical care, 
          recreation, education and communication and other.  It is not 
          clear that this market basket is as strong a driver of the costs 
          associated with the nontank vessel program as trying to meet the 
          oil spill prevention efforts required under law. 

           Nontank vessels and oil spills.  According to the department, 
          "oil spills from nontank vessels pose a serious threat to 
          California's marine environment and nontank vessels constitute a 
          significant portion of OSPR's workload. As an example, in the 
          last five years roughly 2300 nontank vessels each year paid for 
          a COFR. Several significant spills in California waters were 
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          from nontank vessels including the M/V Stuyvesant (1997) and M/V 
          Kure (1999) spills in Humboldt Bay, and the M/V Cosco Busan 
          (2007) spill in San Francisco Bay."  According to a recent 
          report from the Pacific States - British Columbia Oil Spill Task 
          Force, California experienced 12 tank-related spills and 43 
          nontank vessel spills since the start of 2010.  (Data were not 
          available on the relative size of these spills.)

           Related legislation
           SB 1192 (Evans, 2012) would set a $3,500 minimum nontank vessel 
          fee, among other provisions. Currently pending before Assembly 
          Natural Resources Committee.

          AB 1112 (Huffman, c. 583, Statutes of 2011) raised the per 
          barrel fee from $0.05 to $0.065 until January 1, 2015 to support 
          the marine facilities and tank vessel programs under OSPR (a 
          provision to set the nontank vessel fee cap at $3,000 was 
          removed in the Senate).

          AB 234 (Huffman, 2010) would have, among other provisions, 
          raised the nontank vessel fee to exactly $3,000 (vetoed by 
          Governor Schwarzenegger (the nontank vessel fee was not 
          mentioned in the veto message.))

          SUGGESTED AMENDMENTS: 
          
               AMENDMENT 1  
               Page 2, lines 23 and 24 & Page 3, lines 11 and 12:
               Delete "shall" and replace with "may"



          SUPPORT
          Pacific Merchant Shipping Association
          California Coastkeeper Alliance
          
          OPPOSITION
          Department of Fish and Game









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