BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1933
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 1933 (Gordon)
          As Amended  August 24, 2012
          2/3 vote.  Urgency
           
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          |ASSEMBLY:  |74-0 |(April 26,      |SENATE: |32-0 |(August 31,    |
          |           |     |2012)           |        |     |2012)          |
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          Original Committee Reference:   NAT. RES.  

           SUMMARY  :  Strengthens tracking provisions for beverage 
          containers transported into California.  Temporarily increases 
          handling fees paid to certified recycling centers until March 1, 
          2013, and makes related changes to the method for calculating 
          handling fees.  

           The Senate amendments : 

          1)Repeal obsolete provisions relating to handling fee 
            eligibility. 

          2)Require that handling fees paid to certified recycling centers 
            not be less than the handling fee in effect on July 1, 2011, 
            until March 1, 2013.  

          3)Authorize Department of Resources Recycling and Recovery 
            (CalRecycle) to update the methodology and scrap values used 
            for calculating the handling fee from the most recent cost 
            survey if it finds that the handling fee resulting from the 
            most recent cost survey does not accurately represent the 
            actual cost incurred for the redemption of empty beverage 
            containers by certified recycling centers.  

          4)In addition to the inspections required pursuant to 
            regulations adopted by CalRecycle, require a vehicle entering 
            the state that has more than 25 pounds of empty beverage 
            container material to pass through the nearest plant 
            quarantine inspection station operated by the Department of 
            Food and Agriculture (CDFA).  

          5)Specify that the imposition of civil penalties for violations 
            of the rules relating to the transport of beverage containers 
            into California does not prohibit the imposition of a criminal 








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            penalty.  

          6)Add an urgency clause, allowing the bill to take effect 
            immediately upon enactment.  

           EXISTING LAW  , the Beverage Container Recycling and Litter 
          Reduction Act (Bottle Bill):

          1)Establishes refund value and redemption payments for beverage 
            containers. 

          2)Requires a distributor to pay a redemption payment for every 
            beverage container sold or offered for sale in the state to 
            the Department of Resources Recycling and Recovery 
            (CalRecycle), which is required to deposit those amounts in 
            the California Beverage Container Recycling Fund (Fund).  The 
            money in the Fund is continuously appropriated for the payment 
            of refund values and processing fees.

          3)Authorizes funding for specified purposes to increase beverage 
            container recycling, including payments to cities and 
            counties.

          4)Requires any person importing more than 100 pounds of 
            aluminum, bimetal, or plastic beverage container material, or 
            1,000 pounds of glass beverage container material, into 
            California to report the material to CalRecycle and to provide 
            an opportunity for inspection.  

           AS PASSED BY THE ASSEMBLY  , this bill:

          1)Reduced the threshold for reporting the importation of 
            beverage container material to CalRecycle from 100 pounds to 
            25 pounds for aluminum, bimetal or plastic beverage container 
            material, and from 1,000 pounds to 250 pounds for glass 
            beverage container material.  

          2)Required that any person required to report to CalRecycle on 
            the importation of beverage container material additionally 
            provide documentation of the source material and documentation 
            on the destination of the material.  

          3)Specified that no reimbursement is required by the bill.

           FISCAL EFFECT  :  According to the Senate Appropriations 








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          Committee, this bill will result in increased costs to provide 
          handling fee payments to recyclers of about $2.65 million until 
          March 1, 2013, and unknown costs to the Department of 
          Agriculture and/or CalRecycle to inspect vehicles bringing 
          beverage containers into the state.  Whether either of these 
          departments will incur additional inspection costs is unknown 
          and will depend on the number of vehicles that are required to 
          be inspected under the bill.

           COMMENTS  :  The Bottle Bill is designed to provide consumers with 
          a financial incentive for recycling and to make recycling 
          convenient to consumers.  The centerpiece of the Bottle Bill is 
          the California Redemption Value (CRV).  Consumers pay a deposit, 
          the CRV, on each beverage container they purchase.  Retailers 
          collect the CRV from consumers when they buy beverages.  The 
          dealer retains a small percentage of the deposit for 
          administration and remits the remainder to the distributor, who 
          also retains a small portion for administration before remitting 
          the balance to CalRecycle.  When consumers return their empty 
          beverage containers to a recycler (or donate them to a curbside 
          or other program), the deposit is paid back as a refund.  

          The Bottle Bill also encourages recycling establishing a 
          handling fee that is paid per container to "convenience zone" 
          recyclers (for example, recyclers that collect bottles and cans 
          from consumers in grocery store parking lots).  Handling fees 
          are set by CalRecycle, based on the average difference in costs 
          to collect bottles and cans by convenience zone recyclers and 
          other recyclers (for example, large recycling centers not 
          located in residential areas).  According to the author, the 
          most recent cost survey data released in May does not accurately 
          reflect this cost differential and decreased handling fees by 
          13% beginning July 1st.  This bill would temporarily increase 
          handling fees back to the level preceding that drop and allow 
          CalRecycle to reevaluate the recycling costs and scrap values to 
          address any inaccuracies.  

          According to the author, "?the very incentives that have spurred 
          high rates of recycling �in California] have also inspired 
          entrepreneurial criminals.  No doubt inspired by a 1996 episode 
          of Seinfeld, some view California's redemption value as a quick 
          money-making opportunity."   It is not known how prevalent 
          illegal redemption of out-of-state containers is, but in 2010, 
          31 people were arrested in an enforcement action involving the 
          Department of Justice and CalRecycle.  Three separate fraud 








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          rings coordinated the importation of millions of cans and 
          bottles from Arizona and Nevada for redemption of the CRV.  
          According to the Attorney General, the rings stole more than 
          $3.5 million.  California is at a significant risk for this 
          activity, because Arizona and Nevada do not have beverage 
          container redemption programs.   

          In the summer of 2011, CalRecycle, in coordination with the 
          California Department of Food and Agriculture (CDFA), initiated 
          a "no-cost" pilot program to survey and document vehicles 
          importing out-of-state beverage container material into 
          California through all 16 CDFA Border Protection Stations.  
          During the first 60 calendar days of the pilot program, the 
          information gathered indicated that over 2,500 vehicles 
          (including 378 rental trucks filled to capacity) imported 
          out-of-state beverage container material through these stations. 
           Based on the survey data referenced above, CalRecycle states 
          that a conservative estimate of fraud exposure to the Fund is $7 
          million annually. 

          This bill is intended to improve deterrents for the illegal 
          importation of out-of-state beverage containers for deposit 
          redemption by improving the documentation of the source 
          destination of the material.  

           
          Analysis Prepared by  :  Elizabeth MacMillan / NAT. RES. / (916) 
          319-2092 


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