BILL ANALYSIS                                                                                                                                                                                                    �



                                                               AB 1601
                                                                       

                      SENATE COMMITTEE ON ENVIRONMENTAL QUALITY
                        Senator S. Joseph Simitian, Chairman
                              2011-2012 Regular Session
                                           
           BILL NO:    AB 1601
           AUTHOR:     Huffman
           AMENDED:    June 28, 2012
           FISCAL:     Yes               HEARING DATE:     July 6, 2012
           URGENCY:    No                CONSULTANT:       Randy Pestor
            
           SUBJECT  :    OIL SPILL PREVENTION AND RESPONSE

            SUMMARY  :    
           
            Existing law  , under the Lempert-Keene-Seastrand Oil Spill and 
           Response (OSPR) Act:

           1) Requires the Governor to establish a state oil spill 
              contingency plan (Government Code �8574.1 et seq.), 
              establishes oil spill response and contingency planning 
              requirements (�8670.1 et seq.), and establishes oil spill 
              prevention, response, containment, and cleanup programs 
              (Public Resources Code �8750 et seq.).

           2) Requires the OSPR administrator to adopt and implement 
              regulations governing the adequacy of oil spill contingency 
              plans to be prepared and implemented, taking into 
              consideration marine facility or vessel contingency plan 
              requirements of the national and California contingency 
              plans, the State Lands Commission, State Fire Marshal, and 
              California Coastal Commission.  The regulations must, among 
              other things:  a) ensure that standards set for response, 
              containment, and cleanup equipment are maintained and 
              regularly improved to protect state resources; and b) 
              ensure that each oil spill contingency plan demonstrates 
              that all protection measures are being taken to reduce the 
              possibility of an oil spill occurring as a result of the 
              operation of the marine facility or vessel.  (Government 
              Code �8670.28).  The oil spill contingency plan must be 
              submitted to the OSPR administrator at least 5 working days 
              prior to entering marine waters.  (14 Cal. Code of Regs. 
              826.01(b)(1)(A)).










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           3) Creates the Oil Spill Prevention and Administration Fund to 
              be used for the above purposes, requires the OSPR 
              administrator to administer the fund, and requires the 
              State Board of Equalization to collect a fee in an amount 
              determined by the administrator to be sufficient to carry 
              out certain purposes.  The amount of the fee cannot exceed 
              $0.065 per barrel of crude oil or petroleum products, and 
              $0.05 per barrel beginning January 1, 2015.  The fee is 
              collected by marine terminal operators from the owner of 
              crude oil or petroleum products based on each barrel of 
              those products received by means of a vessel operating in, 
              through, or across marine waters of the state.  (��8670.38, 
              8670.39, and 8670.40).

           4) Requires the OSPR administrator to charge a nontank vessel 
              owner or operator a reasonable fee with each application to 
              obtain a certificate of financial responsibility in an 
              amount that is based on the administrator's costs in 
              implementing the above requirements relating to nontank 
              vessels.  Before January 1, 2005, the fee must be $2,500 or 
              less per vessel.  (�8670.41).

           5) Prohibits a nontank vessel that is required to have an oil 
              spill contingency plan from entering marine waters of the 
              state unless the vessel owner or operator has provided 
              evidence of financial responsibility to the administrator 
              that demonstrates the ability to pay at least $300 million 
              to cover damages caused by a spill, and the vessel owner or 
              operator has obtained a certificate of financial 
              responsibility from the administrator.  The administrator 
              may establish a lower financial responsibility standard for 
              a nontank vessel that has a carrying capacity of 6,500 
              barrels of oil or less.  (�8670.37.58).  Evidence of 
              financial responsibility must be received by the OSPR 
              administrator at least 10 calendar days prior to operating 
              or entering marine waters.  (14 Cal. Code of Regs. 
              791.6(b)).

            This bill  :

           1) Revises the nontank fee (#4 above) by adding a $3,250 
              nontank vessel fee cap that may be annually increased based 










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              on the California Consumer Price Index.

           2) Sunsets the above $3,250 nontank vessel fee cap and CPI 
              adjustment authorization January 1, 2018, when it will 
              revert to being based on the administrator's costs in 
              implementing the above requirements relating to nontank 
              vessels.

            COMMENTS  :

            1) Purpose of Bill  .  According to the author, "Nontank vessels 
              are vessels of 300 gross tons or greater that carry oil, 
              but do not carry that oil as cargo. Examples of nontank 
              vessels include container ships, cargo ships, cruise ships, 
              and barges."

           The author notes that "Oil spills from nontank vessels pose a 
              serious threat to California's marine environment and 
              nontank vessels constitute a signification portion of the 
              Office of Spill Prevention and Response's (OSPR) workload.  
              Several significant spills in California waters were from 
              nontank vessels including the M/V Stuyvesant and M/V Kure 
              spills in Humboldt Bay, and the M/V Cosco Busan spill in 
              San Francisco Bay."

           According to the author regarding the allowed fee adjustment:

                  "Statutory mandates (SB 1644, 1998) require OSPR to 
              review
                 nontank vessel oil spill contingency plans and provide 
                 certification 
                 of financial responsibility (COFR) for nontank vessels.  
                 Nontank 
                 vessels are also covered by OSPR's drills and exercises 
                 program.  
                 OSPR processes more than 950 nontank vessel contingency 
                 plans annually. 

                 Current law authorizes the OSPR Administrator to adjust 
                 the 
                 nontank fee to cover the office's cost to regulate 
                 nontank vessels. 










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                 OSPR filed emergency regulations with the Office of 
                 Administrative Law to increase the nontank vessel fee 
                 from $2,500 to $3,250.  The emergency regulations were 
                 approved on November 22, 2011 and 
                 the increase went into effect on January 1, 2012. The 
                 emergency regulations will remain in effect for 180 
                 days.  Notice for a regular rulemaking to increase the 
                 fee was filed with OAL on January 10, 
                 2012. An increase in the nontank vessel fee to $3,250 
                 will generate approximately an additional $1.5 million 
                 annually to be deposited 
                 into the Oil Spill Prevention Administration Fund along 
                 with 
                 revenues generated from the per-barrel of oil fee. 

                 However, the OSPAF is projected to face significant 
                 budget 
                 deficits after 2015 when a temporary fee increase on the 

                 per-barrel fee sunsets.  The per-barrel fee has a 
                 statutory cap, while the nontank vessel fee does not.  
                 This presents a perverse incentive for OSPR to increase 
                 the nontank vessel fee to balance the OSPAF. 

                 AB 1601 would increase the nontank fee from $2,500 to 
                 $3,250 
                 and allow the OSPR Administrator to adjust the maximum 
                 fee based 
                 on the rate of inflation. 

                 By including the reference to the Consumer Price Index 
              on the   
                 maximum amount of the fee, this bill creates a ceiling 
              on the 
                 amount the fee can be raised. This approach maintains 
              OSPR's 
                 ability to adjust the fee administratively, but creates 
              parity with the
                 per-barrel fee."

                 Finally, the author recognizes that "While the nontank 










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              vessel fee, since its inception in 2002, has not been 
              inappropriately adjusted, the nontank vessel industry that 
              pays the fee has concerns the state will spike the rate of 
              the fee to replenish the OSPAF when the OSPAF is running a 
              deficit in future years. The per-barrel fee is capped in 
              statute and, given OSPR's lack of administrative authority 
              over the fee, is much more challenging to increase."

            2) Background  .  The Lempert-Keene-Seastrand Oil Spill 
              Prevention and Response Act requires the Governor to 
              establish a state oil spill contingency plan (Government 
              Code �8574.1 et seq.), establishes oil spill response and 
              contingency planning requirements (Government Code �8670.1 
              et seq.), and establishes oil spill prevention, response, 
              containment, and cleanup programs (Public Resources Code 
              �8750 et seq.).  SB 1644 (Thompson) Chapter 964, Statutes 
              of 1998, added a provision to the oil spill response and 
              contingency planning requirements for "nontank" vessels.

            3) Background on fee - and fee cap issues  .  SB 849 (Torlakson) 
              Chapter 514, Statutes of 2002, increased the oil spill fee 
              from $0.04 per barrel set in 1990 to $0.05 per barrel.  
              According to the California Research Bureau at that time, 
              the inflation-adjusted value of the $0.04 fee declined by 
              over 20% since 1990 so that it was worth slightly more than 
              $0.03.  The Research Bureau also noted that OSPR 
              responsibilities increased significantly, noting in 
              particular the contingency plan requirements for nontank 
              vessels and review of those plans (where the number of 
              nontank vessels exceeded tankers by four or five times).  
              Based on these increased responsibilities, AB 849, as 
              approved by the Environmental Quality Committee April 16, 
              2001, increased the fee cap by $0.02 to 0.06 per barrel, 
              and authorized the OSPR administrator to adjust that amount 
              based on changes to the Consumer Price Index (CPI), but 
              subsequent amendments reduced this to $0.05 per barrel 
              without any provisions for CPI adjustments.

           Each $0.01 per barrel increase in the OSPR fee results in 
              about a $5.4 million revenue increase to fund certain OSPR 
              programs.  Each $0.01 per barrel increase in this fee could 
              reflect about a $0.00024 increase per gallon of gasoline, 










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              or about $0.0048 for 20 gallons of gasoline.

              AB 1112 (Huffman) Chapter 583, Statutes of 2011, among 
              other things, increased the Oil Spill Prevention and 
              Administration Fund fee from $0.05 to $0.065 per barrel of 
              crude oil or petroleum products, and reverts to $0.05 per 
              barrel beginning January 1, 2015.

              Increasing the OSPR per barrel fee cap from $0.05 to $0.065 
              would result in increased revenues of about $8.1 million 
              per year, and reflect a $0.00036 increase per gallon of 
              gasoline, or about $.0072 for 20 gallons of gasoline.

              According to the Department of Fish and Game when the 
              Committee heard AB 1112 last year, "The �Oil Spill 
              Prevention and Administration Fund] is currently facing a 
              significant fiscal crisis.  If the fee is not increased 
              there will be a shortfall of approximately $8 million for 
              FY 2011/12 which will adversely impact OSPR functions as 
              well as state entities that get funding from OSPR, 
              including the State Lands Commission, California Coastal 
              Commission, Bay Area Conservation and Development 
              Commission, and the Office of Environmental Health Hazard 
              Assessment."

              When Assemblymember Huffman sought to cap the nontank 
              vessel fee last year, the Senate Committee on Natural 
              Resources and Water rejected the cap.  The Senate 
              Environmental Quality Committee agreed that it was not 
              appropriate to cap the nontank vessel fee.

              As noted above, current law already requires the 
              administrator to charge a nontank owner or operator a 
              reasonable fee that is based on the administrator's costs 
              in implementing the Act relating to nontank vessels.  
              Increasing the nontank fee based on the consumer price 
              index may not relate to these costs.  The author also 
              agrees, as noted above, that the nontank vessel fee, since 
              its inception, has not been inappropriately adjusted.

              It is also noteworthy that according to a recent report by 
              the Pacific States - British Columbia Oil Spill Task Force, 










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              there have been 12 tank-related spills and 43 nontank 
              vessel spills in California since the beginning of 2010.

            4) Risk of Proposition 26 impacts  ?  Proposition 26 broadens 
              the definition of a state or local tax to include payments 
              considered to be fees or charges, and thereby has the 
              effect of increasing revenue proposals subject to higher 
              approval requirements.

           Generally, fees and charges that could be taxes under 
              Proposition 26 are those that address environmental and 
              health concerns.  According to a July 15, 2010, LAO report 
              on Proposition 26, "most other fees or charges in existence 
              at the time of the November 2, 2010 election would not be 
              affected unless:  The state or local government later 
              increases or extends the fees or charges (In this case, the 
              state or local government would have to comply with the 
              approval requirements of Proposition 26.)�;] The fees or 
              charges were created or increased by state law - passed 
              between January 1, 2010 and November 2, �2010] - that 
              conflicts with Proposition 26 . . ."

           The Proposition 26 impacts of the OSPR administrator adjusting 
              the fee in the future - after a statutory fee with a cap 
              and CPI adjustment sunsets - is uncertain.  Given the 
              potential risk of not being able to fund nontank vessel 
              programs in the future, it may be most prudent to not amend 
              current law.

            5) Support and opposition concerns  .  According to the Pacific 
              Merchant Shipping Association (PMSA) in supporting AB 1601, 
              there are two funding sources for the OSPAF - the 
              per-barrel fee on oil and the nontank vessel fees - the 
              former has a statutory cap while the later does not.  PMSA 
              asserts that this provides a "perverse incentive to fund 
              OSPAF shortfalls by increasing �nontank vessel fees]."  
              PMSA notes that it removed its opposition to AB 1112 
              (Huffman) with a fee increase and cap last year, and that 
              the fee cap was pulled from that bill.  PMSA notes that "AB 
              1601 addresses that discrepancy, and in seeking a level 
              playing field in the funding of the OSPAF . . ."











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           According to the Department of Fish and Game in opposing AB 
              1601, "Existing law in our state currently provides the 
              �administrator] 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)] the OSPR 
              Administrator recently enacted emergency regulations that 
              set the fee at $3,250.  Non-emergency regulations making 
              the fee permanent are in process now."

            6) Related legislation  .  AB 2032 (Hancock) of 2008 increased 
              the per barrel fee cap from $0.05 to $0.08 and was vetoed 
              by Governor Schwarzenegger because "The per-barrel fee was 
              increased in 2002, and OSPR is currently using those 
              increased funds to implement a number of strategies to 
              improve preparedness and operations that will not result in 
              costs above what is included in the 2008 Budget bill."

           AB 234 (Huffman) of 2010 addressed "pre-booming" issues and 
              increased the per barrel fee cap from $0.05 to $0.06.  In 
              vetoing AB 234, Governor Schwarzenegger asserted that "the 
              magnitude of the fee increase proposed to fund OSPR's 
              regulatory activities per this bill far exceeds what OSPR 
              estimates it would cost to promulgate the 'pre-booming' 
              regulations this bill would require."

           AB 1112 (Huffman) Chapter 583, Statutes of 2011, among other 
              things, increased the Oil Spill Prevention and 
              Administration Fund fee from $0.05 to $0.065 per barrel of 
              crude oil or petroleum products, and reverts to $0.05 per 
              barrel beginning January 1, 2015.

           SB 1192 (Evans) of 2012 increases the Oil Spill Prevention and 
              Administration Fund fee from $0.065 to $0.068 per barrel of 
              crude oil or petroleum products, and $0.053 per barrel 
              beginning January 1, 2015; requires a $3,500 minimum 
              nontank vessel fee; and requires the OSPR administrator to 
              submit a proposed Budget appropriation of no more than $2 
              million for Oiled Wildlife Care Network purposes.  SB 1192 
              will be heard by the Assembly Natural Resources Committee 
              July 2, 2012.










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           AB 2005 (Garrick) allows a nontank vessel that is not used for 
              commercial purposes and that weighs between 300 and 400 
              gross tons to submit a certificate of financial 
              responsibility and certain other information later than is 
              currently required, and sunsets January 1, 2015.  AB 2005 
              will be heard by the Senate Environmental Quality Committee 
              July 2, 2012.

            SOURCE  :        Pacific Merchant Shipping Association  

           SUPPORT  :       California Coastkeeper Alliance  

           OPPOSITION  :    Department of Fish and Game