BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2539
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          Date of Hearing:  April 17, 2012

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                   AB 2539 (Nielsen) - As Amended:  March 29, 2012
           
          SUBJECT  :  Drinking water: water treatment devices.

           SUMMARY  :  Requires, instead of allows, the Department of Public 
          Health (DPH) to adopt by reference, the testing procedures and 
          standards of one or more independent testing organizations for 
          purposes of certifying water treatment devices.  Specifically, 
           this bill  :  

          1)Requires, instead of allows, DPH to adopt by reference, as 
            regulations, the testing procedures and standards of one or 
            more independent testing organizations for certification of 
            water treatment devices.

          2)Requires, instead of allows the regulations specified in 1) 
            above, to specify any testing organization that is a 
            certification body accredited by an accreditation body member 
            of the International Accreditation Forum (IAF).

          3)Deletes an existing requirement that regulations may be 
            adopted by reference only if DPH determines that the 
            procedures and standards are adequate, as specified.

          4)Requires, instead of allows, DPH to accept a water treatment 
            device certification issued by an agency of another state, a 
            certification body accredited by an accreditation body member 
            of the IAF, or by the federal government, if the standards 
            used to certify the water treatment device meet or exceed 
            existing minimum standards, as evidenced by a declaration 
            submitted by the person seeking certification of the water 
            treatment device.

          5)Deletes existing definitions including the following terms:  
            water treatment device, and contaminants. 

           EXISTING LAW  :  

          1)Establishes the Division of Drinking Water and Environmental 
            Management within DPH to promote and maintain a physical, 
            chemical, and biological environment that contributes 








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            positively to health, prevents illness, and assures protection 
            of the public.

          2)Requires DPH to adopt regulations setting forth the criteria 
            and procedures for certification of water treatment devices 
            that are claimed to affect the health or safety of drinking 
            water.

          3)Requires the regulations specified in 2) above to include 
            appropriate testing protocols and procedures to determine the 
            performance of water treatment devices in reducing specific 
            contaminants from public or private domestic water supplies.   


          4)States that the regulations specified in 2) above may adopt, 
            by reference, the testing procedures and standards of one or 
            more independent testing organizations if DPH determines that 
            the procedures and standards are adequate to meet specified 
            requirements.

          5)Authorizes the regulations to specify any testing organization 
            that DPH has designated to conduct the testing of water 
            treatment devices.

          6)Requires the regulations specified in 2) above to include 
            minimum standards for the following:

             a)   Performance requirements;
             b)   Types of tests to be performed;
             c)   Types of allowable materials; 
             d)   Design and construction;
             e)   Instruction and information requirements, including 
               operational, maintenance, replacement, and estimated cost 
               of these items; and, 
             f)   Any additional requirements as may be necessary.

          7)Specifies that DPH or any testing organization designated by 
            DPH may agree to evaluate test data on a water treatment 
            device offered by the manufacturer of the water treatment 
            device, in lieu of its own, if DPH or the testing organization 
            determines that the testing procedures and standards used to 
            develop the data are adequate to meet existing requirements.

          8)Prohibits the sale or distribution of a water treatment device 
            that makes product performance claims or product benefit 








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            claims that the device affects health or the safety of 
            drinking water, unless certified by DPH or by another entity, 
            as specified.  States that water treatment devices not offered 
            for sale or distribution based on claims of improvement in the 
            healthfulness of drinking water need not be certified.

          9)Allows DPH to accept a water treatment device certification 
            issued by an agency of another state, by an independent 
            testing organization, or by the federal government in lieu of 
            its own, if it determines that certification program meets 
            specified requirements.

          10)Defines water treatment device as any point of use (POU) or 
            point of entry (POE) instrument or contrivance sold or offered 
            for rental or lease for residential use, and designed to be 
            added to the plumbing system, or used without being connected 
            to the plumbing of a water supply intended for human 
            consumption in order to improve the water supply by any means, 
            including, but not limited to, filtration, distillation, 
            adsorption, ion exchange, reverse osmosis, or other treatment. 


          11)Allows DPH to suspend, revoke, or deny a certificate upon its 
            determination of either of the following: 

             a)   That the water treatment device does not perform in 
               accordance with the claims made under the standard; or,
             b)   That the manufacturer, or any employee or agent has 
               violated existing law or regulation, as specified.

          12)States that any person, corporation, firm, partnership, joint 
            stock company, or any other association or organization that 
            violates any provision of existing requirements shall be 
            liable for a civil penalty not to exceed five thousand dollars 
            ($5,000) for each violation.  Indicates that where the conduct 
            constituting a violation is of a continuing nature, each day 
            of the conduct is a separate and distinct violation.  Requires 
            the civil penalty to be assessed and recovered in a civil 
            action brought in the name of the people of the State of 
            California by the Attorney General, or by any district 
            attorney, county counsel, or city attorney in any court of 
            competent jurisdiction.

           FISCAL EFFECT  :  This bill has not yet been analyzed by a fiscal 
          committee.








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           COMMENTS  :

          1)PURPOSE OF THIS BILL  .  The Water Quality Association and the 
            Pacific Water Quality Association are the sponsors of this 
            measure.  According to the a
          2)uthor and the sponsors, the current requirements for DPH to 
            certify water treatment devices are unduly holding up the 
            introduction of helpful products to the market.  It is taking 
            months and even years for the approval of these devices.  As a 
            result, large and small companies are withdrawing sales of 
            water treatment devices in California.  

          "The state should require that all water treatment devices be 
            certified to the rigorous national standards established by 
            the American National Standards Institute (ANSI) and Standards 
            Council of Canada.  In doing so, lawmakers can be sure they 
            are protecting consumers with a trustworthy regime of testing 
            and certification.  National standards have been in place for 
            over 30 years, and some certification bodies have been 
            conducting product testing and certification for over 50 
            years.  Certification bodies using these standards retain 
            specialized personnel involved in each product certification 
            over a period of several months.  This thorough certification 
            process includes detailed formulation reviews of each material 
            the product is made with as well as testing and evaluation to 
            verify that the materials will not impart harmful contaminants 
            into the drinking water.  Structural integrity testing 
            verifies that the product will maintain its integrity when 
            subjected to normal line pressure.  Literature review, annual 
            on-site inspections, and monitoring are all included in the 
            process."

           3)BACKGROUND  .  

              a)   Drinking Water Safety  .  In 1974 the federal Safe 
               Drinking Water Act (SDWA) was passed to protect public 
               health by regulating the nation's public drinking water 
               supply, which requires the United States Environmental 
               Protection Agency (EPA) to establish mandatory nationwide 
               drinking water standards.  Two years after the SDWA was 
               passed, California adopted its own safe drinking water act. 
                The state's act has two main goals: to continue the 
               state's drinking water program, and to be the delegated 
               authority (referred to as the "primacy") by the EPA for 








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               enforcement of the federal SDWA.  As required by SDWA, the 
               state's drinking water program must set drinking water 
               standards that are at least as stringent as the EPA's 
               standards.  Each community water system also must monitor 
               for a specified list of contaminants, and the findings must 
               be reported to DPH.  In 1989 the California Legislature 
               passed AB 21 (Sher), Chapter 823, Statutes of 1989, which 
               amended California's safe drinking water act.  AB 21 
               requires the development of a comprehensive safe drinking 
               water plan, sets forth requirements for adopting primary 
               drinking water standards, requires large water systems to 
               identify all reasonable measures to reduce contaminant 
               levels in their water, and requires operators of public 
               water systems to notify DPH and the public whenever the 
               system is not in compliance with drinking water standards.  
               "Every citizen of California has the right to pure and safe 
               drinking water," according to California state law.  And 
               how safe is the state's water?  The most recent statistics 
               indicate that in 2007 about 97% of Californians who 
               received their drinking water from a public water system 
               received water that met drinking-water quality standards, 
               compared to the national state average of 92%.  However, 
               given that California's approximately 8,000 public water 
               systems vary in size, location, and fiscal condition, 
               ensuring that all Californians receive safe drinking water 
               is a challenge.  Many consumers in California have 
               purchased water treatment devices to further enhance the 
               safety of their drinking water.

              b)   Water Treatment Devices  .  According to DPH's Internet 
               Website, there are approximately 300 California-certified 
               drinking water treatment devices.  Carbon filters are the 
               most common type of device, typically sold in the form of 
               counter top, faucet-mount or under counter models.  Other 
               types of technologies available include distillation, 
               reverse-osmosis, ion-exchange, ceramic filter, and 
               ultraviolet light.  When a manufacturer claims that a 
               drinking water treatment device will reduce toxic chemicals 
               or makes other health related performance claims, the 
               device must be certified.  DPH certification means that the 
               device has been tested by an independent, state-approved 
               laboratory to: i) verify the manufacturer's health-related 
               performance claims; and, ii) ensure that materials within 
               the device do not add contaminants to the treated water.  
               These devices are intended to provide an additional level 








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               of protection for individuals who need or want drinking 
               water of a higher quality.  Contaminants removed by 
               certified devices include organic chemicals such as 
               methyltributylethanol (MTBE), pesticides, herbicides and 
               solvents; inorganics such as lead, mercury, and 
               perchlorate; and, waterborne pathogens, such as bacteria, 
               virus, and protozoan cysts, such as Giardia and 
               Cryptosporidium.

             Generally, to be approved for certification, there is a 
               nonrefundable fee of $1400, and the application must 
               include the following: contaminant reduction and extraction 
               test reports from approved laboratories, the testing must 
               comply with California-approved protocols; the device or 
               system label with required information; performance data 
               sheet; promotional materials must be consistent with 
               certified claims; and, engineering drawings and parts list 
               for the system.  Certification is valid for one year and is 
               renewable every five years.  

              c)   Private Certification  .  DPH is authorized to adopt the 
               testing procedures and standards of one or more independent 
               testing organizations if DPH determines that the procedures 
               and standards are sufficient.  Generally, independent 
               testing organizations must be accredited by ANSI to be 
               approved.  ANSI is a private, not-for-profit organization 
               that oversees the development of voluntary standards for 
               various things including products, services, processes, and 
               systems.  It also provides accreditation for product 
               certification programs and coordinates U.S. standards with 
               international standards so that American products can be 
               used worldwide.  For purposes of drinking water treatment 
               units, ANSI Standard 42 covers POU and POE systems designed 
               to reduce specific aesthetic or non-health related 
               contaminants, such as chlorine, taste and odor, and 
               particulates, that may be present in public or private 
               drinking water.  The scope of Standard 42 is to establish 
               minimum requirements for material safety, structural 
               integrity, product literature, and aesthetic, non-health 
               related contaminant reduction performance claims.  This 
               standard applies mostly to carbon filtration.  ANSI 
               Standard 53 addresses POU and POE systems designed to 
               reduce specific health-related contaminants.  The most 
               common technology addressed by this standard is carbon 
               filtration.  Testing and certification under Standard 53 








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               occurs if a filter system reduces a significant amount of 
               specific harmful contaminants from drinking water, 
               including microbiological, chemical, or particulate in 
               nature.  There are other standards that apply including 
               those for water softener systems, systems that use 
               ultraviolet light, reverse osmosis technology, or 
               distillation systems.  DPH's Internet Website states that 
               there are three recognized independent testing 
               organizations certified by ANSI for product testing 
               approved in California: National Sanitation Foundation, 
               Water Quality Association, and Underwriter Laboratories. 

              d)   DPH Proposed Budget Proposal  .  On April 5, 2012, DPH 
               sent a letter to manufacturers and certifying bodies for 
               residential water treatment devices.  In this letter, DPH 
               states that it is proposing to  eliminate the Residential 
               Water Treatment Device certification program effective with 
               the passage of the 2012-13 Budget Act  .  DPH will propose to 
               would modify existing law to require "approval" rather than 
               "certification" of water treatment devices offered for sale 
               in California that make health claims.  It states that the 
               approval must be provided by an independent testing 
               organization that has been accredited by ANSI or by the 
               federal government.  DPH advised interested parties with 
               the following:

               i)     DPH would no longer certify such products, except 
                 for those for which the application for certification is 
                 filed with DPH on or before June 30, 2012;

               ii)    DPH would process submitted applications by December 
                 31, 2012; and,

               iii)   All existing certificates issued by DPH would remain 
                 valid for their full five year certification period 
                 (based upon the initial date of issuance).

           4)POLICY CONSIDERATIONS  .

              a)   DPH Budget Proposal  .  Should this bill move forward 
               given that DPH would propose in a trailer bill language to 
               eliminate the certification process and instead require 
               approval of water treatment devices?  

              b)   Mechanism for Enforcement  .  Since this bill removes 








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               DPH's authority over certification, this bill puts into 
               question existing enforcement mechanisms.  For example, 
               under the current certification process, DPH may suspend, 
               revoke, or deny a certificate if a device does not perform 
               in accordance with claims made, or if any existing 
               standards are violated.  DPH can also impose monetary 
               penalties.  In 2005, DPH entered into settlement with 
               EcoQuest for $125,000.  According to DPH, EcoQuest offered 
               for sale and advertised uncertified water treatment systems 
               in California through local dealers and over the Internet.  
                DPH also alleged that EcoQuest and several 
               California-based independent dealers claimed that their 
               uncertified devices removed lead, arsenic, mercury, 
               fluoride, nitrates, volatile organic chemicals, MTBE and 
               microorganisms, such as bacteria, E. coli, Salmonella, 
               Legionella, and Shigella dysenteriae.  Who is the 
               appropriate entity to take enforcement action against 
               certified treatment devices?  It appears that DPH will 
               propose that all enforcement would be given to local health 
               officers.

              c)   Certification body  .  This bill specifies that 
               certification given by an accreditation body member of the 
               IAF will be sufficient to market these water treatment 
               devices in California.  IAF is a worldwide organization and 
               according to its website, it has members and signatories 
               worldwide.  Should DPH at least be given the opportunity to 
               determine the appropriate certifying body, and instead 
               specify those approved so that California consumers are not 
               confused with the enormity of these certified bodies and 
               can be confident with the devices they purchase?  It 
               appears that under DPH's proposal, only certification by 
               ANSI or the federal government will be accepted.

           5)DOUBLE REFERRAL  .  This bill is double referred.  Should it 
            pass out of this committee, it will be referred to the 
            Assembly Committee on Environmental Safety and Toxic 
            Materials.
            
           REGISTERED SUPPORT / OPPOSITION  :  

           Support 
           
          Pacific Water Quality Association (cosponsor)
          Water Quality Association (cosponsor)








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           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Rosielyn Pulmano / HEALTH / (916) 
          319-2097