BILL ANALYSIS                                                                                                                                                                                                    �



                                                                SB 724
                                                                       

                      SENATE COMMITTEE ON ENVIRONMENTAL QUALITY
                        Senator S. Joseph Simitian, Chairman
                              2011-2012 Regular Session
                                           
           BILL NO:    SB 724
           AUTHOR:     Dutton
           AMENDED:    April 25, 2011
           FISCAL:     Yes               HEARING DATE:     May 2, 2011
           URGENCY:    No                CONSULTANT:       Caroll 
           Mortensen
            
           SUBJECT  :    MOBILE SOURCE CERTIFICATION 

           SUMMARY  :    
           
            Existing law  :

           1) Grants the Air Resources Board (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. (Health and Safety Code �43000 et seq.).

           2) Authorizes the Air Resources Board (ARB) to certify new 
              motor vehicles and new motor vehicle engines. (�43100).

           3) Requires ARB to adopt and implement emission standards for 
              new motor vehicles and engines for the control of emissions 
              from new motor vehicles that ARB finds to be necessary and 
              technologically feasible. (�43101).  

            This bill  :  

           1)Requires ARB, within 30 working days of receipt of an 
              application for certification of a new, a carryover, or a 
              partial carryover vehicle, engine, or equipment family, to 
              inform the applicant in writing if the application is 
              complete or, if it is not complete, the specific 
              information required to make it complete.

           2)Requires ARB, within 15 working days of receipt of 
              additional requested information, to inform the applicant 
              either that the additional information is sufficient to 









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              make the application complete or that the application 
              remains deficient, specifying the information required to 
              make it complete.

           3)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.

           4)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.

           5)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.

           6)Authorizes 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.

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









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              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.

           8)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.

           9)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. 

           10)  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.  

           11)  Authorizes 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: (a) 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 (b) the 
              federal standards on which federal certification was based 
              are as stringent as the state standards.

            COMMENTS  :

            1) Purpose of Bill  .  According to the author, this bill would 
              streamline and accelerate the ARB engine certification 
              process by creating a short-form application for 









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              "carry-over" engines (previously approved engines that have 
              not changed from year to year) and partial carry-over 
              engines.  To promote efficiency and avoid duplication, the 
              bill would grant ARB the authority to rely on test data in 
              federal EPA certification applications when the California 
              and federal standards are the same.    
               
              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 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.  

            2)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.  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 
             carryovers.  An application for a partial carryover takes 
             approximately 50 percent less time to process compared to an 









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             application for a new product.

            3) Does haste make waste  ?  The process defined in the bill to 
              expedite certification of equipment has merit in its 
              attempt to streamline a process that can appear burdensome, 
              especially for equipment that is relatively unchanged year 
              after year.  It is also important that the program is 
              efficient so it can identify and capture equipment that 
              exceeds emission standards to ensure a level playing field 
              for California and US manufacturers to compete with 
              imported equipment.  However, California's improving air 
              quality is due in part to the rigorous certification 
              program to make sure equipment sold in California meets 
              emission standards.  

              The bill's revisions to ARB's certification program could 
              result in certification of vehicles and equipment without 
              adequate engineering review.  It could increase the 
              potential for ARB to rush review of certification 
              durability data.  While the bill does contain some 
              safeguards to ensure that adequate review can take place, 
              the new process should be evaluated and reassessed after a 
              specified time period to determine if the goal of 
              streamlining the certification process has not had a 
              negative effect on air quality.  In the interim, there 
              needs to be clear authority that if product does get past 
              the certification process, that it can be removed from 
              commerce. 

              Existing law provides ARB with some authority to recall 
              vehicles that fail emission standards in use.  However, a 
              recent court judgment ruled that the ARB does not have the 
              authority under its Emission Warranty Information Reporting 
              regulation to order a recall or other corrective action 
              based on an emission component failure rate.  This judgment 
              points to a shortcoming in statute that needs to be 
              addressed to allow ARB to fully implement its authority.

            4) Concerns Raised  .  While there is no formal opposition to SB 
              724, concerns have been raised by both the American Lung 
              Association and Sierra Club California about the new 
              process for expedited review of certifications.  Generally 
              the "fast track" of certifications based on certification 









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              of previously approved engines is based on claims made by 
              the manufacturers.  In particular the process for allowing 
              certification of equipment that has been certified by the 
              US Environmental Protection Agency without any additional 
              testing. 

            5) Recent Legislation  .  SB 1402 (Dutton) Chapter 413, Statutes 
              of 2010, requires ARB to provide a specified written 
              explanation prior to imposing an administrative or civil 
              penalty for a violation of air pollution law, make these 
              explanations available to the public, annually report 
              specified administrative penalties imposed, and publish a 
              penalty policy pertaining to vehicular air pollution 
              control. 

            6) Previous Committee  .  This bill was heard in the 
              Transportation and Housing Committee on April 26, 2011, and 
              passed on a 7-0 vote. 

            7) Amendments Needed  .  In order to address the issues raised 
              in #3 above, the bill should be amended to clarify that the 
              ARB has recall authority for emission components that have 
              excessive failure rates.  Also, a sunset provision should 
              be added to allow for Legislative review of the new process 
              after 5 years. 

            SOURCE  :        Californians for Enforcement Reform and 
                          Transparency  

           SUPPORT  :  American Home Furnishing Alliance 
                          Associated General Contractors of America
                          Associates Environmental
                          California Chapter of the American Fence 
                          Contractors Association
                          California Dump Truck Owner Association 
                          California Grocers Association
                          California Manufacturers and Technology 
                          Association
                          California Motorcycle Dealers Association 
                          California Moving and Storage Association 
                          California Retailers Association 
                          Clean Fleets Coalition
                          Compliant Car Builders Association









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                          Construction Industry Air Quality Association 
                          Delta Liquid Energy
                          Engineering Contractors Association
                          Flasher/Barricade Association
                          Fuel Technologies Plus
                          IMPCO
                          Independent Waste Oil Collectors and 
                     Transporters
                          Industrial Truck Association
                          LEHR Incorporated
                          Marine Builders Association
                          Moving and Storage Association
                          National Marine Manufacturers Association 
                          North American Repower
                          Outdoor Power Equipment Institute 
                          Sand Car Manufacturers Association  
                          Southern California Contractors Association
                          Motorcycle Industry Council, Inc.,
                          Specialty Vehicle Institute of America
                          Recreational Off-Highway Vehicle Association
                          California Grocers Association
                          Delta Liquid Energy
                          Western Propane Gas Association
                          CMTA
                          Toyota
            
           OPPOSITION  :    None on file