BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: sb 724
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  dutton
                                                         VERSION: 4/25/11
          Analysis by:  Jennifer Gress                   FISCAL:  yes
          Hearing date:  April 26, 2011



          SUBJECT:

          Air Resources Board:  certification of vehicles, engines, and 
          equipment

          DESCRIPTION:

          This bill establishes deadlines by which the Air Resources Board 
          (ARB) must act on applications for the certification of on- and 
          off-road vehicles, engines, and equipment families; requires ARB 
          to develop, by July 1, 2012, simplified forms for different 
          types of certification applications; and permits ARB to approve 
          an application for certification of on- or off-road vehicles, 
          engines, and equipment families that have been certified by the 
          United States Environmental Protection Agency without requiring 
          additional testing, provided certain conditions are met.

          ANALYSIS:

          Existing law charges ARB with primary responsibility for the 
          control of mobile source air pollution, and broadly authorizes 
          ARB to adopt rules for the reduction of emissions and the 
          specification of fuel composition.  Under this authority, ARB 
          regulates on-road and off-road vehicles, engines, and equipment 
          that are both new and in-use.  Prior to offering a regulated 
          product for sale in California, the manufacturer must have its 
          product certified by ARB to ensure that the product meets ARB's 
          emission standards and requirements.  If it does, ARB issues an 
          Executive Order for the product indicating the product has been 
          certified and allowing it to be placed for sale in the state.  A 
          manufacturer must obtain an executive order for each model year 
          of each vehicle, engine, or equipment it wishes to sell.     

           This bill  establishes deadlines by which ARB must act on 
          applications for the certification of on- and off-road vehicles, 
          engines, and equipment families.  Specifically, the bill:

           Requires that ARB, within 30 working days of receipt of an 




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            application for certification of a new, a carryover, or a 
            partial carryover vehicle, engine, or equipment family, inform 
            the applicant in writing if the application is complete or, if 
            it is not complete, the specific information required to make 
            it complete.

           Requires that ARB, within 15 working days of receipt of 
            additional requested information, inform the applicant either 
            that the additional information is sufficient to make the 
            application complete or that the application remains 
            deficient, specifying the information required to make it 
            complete.

           Requires ARB to approve or disapprove an application for 
            certification of a new on- or off-road vehicle, engine, or 
            equipment family within 90 calendar days after it deems an 
            application to be complete.
           Requires, for  carryover  on- or off-road vehicles, engines, or 
            equipment families, ARB to approve or disapprove an 
            application within 30 calendar days after it deems an 
            application to be complete.  A carryover vehicle, engine, or 
            equipment family refers to a vehicle, engine, or equipment 
            family whose application for certification differs from that 
            which was certified in the previous model year in model-year 
            designation only.

           Requires, for  partial carryover  on- or off-road vehicles, 
            engines, or equipment families, ARB to approve an application 
            within 60 calendar days after it deems an application to be 
            complete.  A partial carryover vehicle, engine, or equipment 
            family refers to a vehicle, engine, or equipment family that 
            is certified to the same emission standard and certification 
            category as the previous model year when there has been no 
            change to the applicable emission standards and requirements 
            and no change to emissions performance due to changes in 
            emissions-related components, engine configurations, 
            calibrations, or designs.

           Allows ARB to request the applicant to clarify, amplify, or 
            otherwise supplement the information required for the 
            application.  The number of days it takes an applicant to 
            respond to a request for additional information shall not be 
            included when determining a deadline for ARB to act on an 
            application.

           Provides that an applicant may file, in writing, a complaint 




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            with ARB's ombudsman if the applicant believes ARB has not met 
            the deadlines prescribed by this bill.  The ombudsman must 
            determine whether or not the complaint has merit within 30 
            days of receipt.  If the ombudsman determines that ARB has not 
            met the deadlines and the application is complete, the 
            ombudsman shall inform the executive officer who shall ensure 
            that the application is approved or disapproved within 30 days 
            from the date it has been determined that the deadlines have 
            not been met.

           Provides that if an application for certification was filed 
            prior to the operative date of this bill and the application 
            was for the 2012 model year, ARB must notify the applicant 
            whether the application is complete within 30 working days of 
            January 1, 2012 and must approve or disapprove the application 
            within 90 calendar days of the date the application was deemed 
            complete.

           Provides that if an application for certification was filed 
            prior to the operative date of this bill and the application 
            was for the 2011 model year or earlier, ARB may disapprove the 
            application.  If ARB disapproves an application, it must 
            notify the applicant of that fact. 

           This bill  requires ARB to develop, by July 1, 2012, simplified 
          certification application forms for model year 2014 and later 
          carryover and partial carryover on- and off-road vehicles, 
          engine, and equipment families and specifies the items that must 
          be included on the forms.  

           This bill  permits ARB to approve an application for 
          certification of a new, carryover, or partial carryover on- or 
          off-road vehicle, engine, or equipment families that has been 
          certified by the United States Environmental Protection Agency 
          without requiring additional testing, provided (1) the test data 
          and related information on which federal certification was based 
          demonstrate compliance with state emission standards and 
          requirements, including durability and warranty requirements and 
          (2) the federal standards on which federal certification was 
          based are as stringent as the state standards.

          COMMENTS:

           1.Purpose  .  The author states that in order to sell the cleanest 
            products that meet state emission standards and requirements, 
            manufacturers, retailers, and dealers need ARB to certify 




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            their products in a timely manner.  The author asserts, 
            however, that ARB does not currently process certification 
            applications efficiently and, in many cases, several months 
            pass without ARB providing any response to an applicant.  
            Manufacturers are surprised to learn 90 days after an 
            application was submitted that additional information is 
            needed and that they are essentially at "square one."  The 
            author further asserts that ARB regulations and guidance 
            contain inconsistent timelines for processing applications, 
            creating unnecessary confusion for applicants.  

            This bill would improve and clarify the certification process 
            by (1) requiring ARB to inform applicants whether their 
            applications are complete or requires additional information 
            so that manufacturers can promptly and efficiently complete 
            their applications and (2) by codifying deadlines for ARB to 
            approve or disapprove applications.  The bill would also 
            streamline and accelerate ARB's certification process by 
            creating short-form applications for carry-over and partial 
            carry-over vehicles, engines, and equipment.  Finally, the 
            bill aims to promote efficiency and avoid duplication by 
            permitting ARB to rely on test data used for federal 
            Environmental Protection Agency certification applications 
            when California and federal standards are the same and the 
            test data submitted for federal certification demonstrates 
            compliance with California's standards. 

           2.Facts about ARB's current certification process  .  In a letter 
            dated December 27, 2010 from ARB to Senator Dutton and Senator 
            Correa, ARB addressed specific questions regarding its 
            certification process.  Some key points are worth highlighting 
            here.  The letter indicates that ARB received approximately 
            9,000 certification applications between 2008 and 2010 and 
            executive orders (EOs) were issued within 90 days for 96 
            percent of completed applications.  A common reason why ARB is 
            not able to act on an application within 90 days is that the 
            applicant has not provided all of the information necessary 
            for ARB to complete its review.  ARB states, "In all 
            instances, ARB staff continued to work with the applicants 
            until the applications were completed or until the applicant 
            chose not to further pursue an EO."  

            With regard to carryover and partial carryover certification 
            applications, ARB estimates that approximately 15 percent of 
            certifications are for carryover vehicles, engines, or 
            equipment and approximately 50 percent are for partial 




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            carryovers.  An application for a partial carryover takes 
            approximately 50 percent less time to process compared to an 
            application for a new product.

           3.Opposition  .  Breathe California and Sierra Club California 
            oppose this bill because it added a requirement that ARB 
            calculate excess emissions when determining a penalty for 
            certain violations, which they asserted would put an unfair 
            burden on the enforcement of air quality laws.  This provision 
            has been removed from the bill.  The American Lung Association 
            shared that concern, but is also concerned that the bill 
            establishes "arbitrary" timeframes and provides for automatic 
            approval if action is not taken within the specified 
            timeframes, the latter of which was also removed from the 
            bill.  Finally, the American Lung Association objects to the 
            creation of a short form certification process that relies on 
            a manufacturer's statement that the engines are in compliance 
            based on previously approved products, which it believes will 
            hamper full enforcement of the law and restrict ARB's ability 
            to test products.  
           4.Double-referral  .  This bill is double-referred to this 
            committee and the Committee on Environmental Quality.  If this 
            committee passes the bill, it will then be referred to the 
            Environmental Quality Committee.

          
           POSITIONS:  (Communicated to the Committee before noon on 
                     Wednesday,                             
                       April 20, 2011)

               SUPPORT:  Californians for Enforcement Reform and 
          Transparency (sponsor)
                         California Chapter of the American Fence 
          Association
                         California Fence Contractors' Association
                         Engineering Contractors' Association
                         Flasher Barricade Association
                         Marin Builders' Association
          
               OPPOSED:  American Lung Association
                         Breathe California
                         Sierra Club California








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