BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 724
                                                                  Page  1

          Date of Hearing:   June 20, 2011

                        ASSEMBLY COMMITTEE ON TRANSPORTATION
                               Bonnie Lowenthal, Chair
                     SB 724 (Dutton) - As Amended:  June 13, 2011

           SENATE VOTE  :  39-0
           
          SUBJECT  :  California Air Resources Board:  mobile source 
          certification

           SUMMARY  :  Revises procedures by which the California Air 
          Resources Board (ARB) certifies on- and off-road vehicles, 
          engines, and equipment.  Specifically,  this bill  :  

          1)Requires that 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, inform 
            the applicant in writing if the application is complete or, it 
            is not complete, the specific information required to make it 
            complete.  

          2)Requires that ARB, within 15 working days of receipt of 
            additional requested information, inform the applicant in 
            writing 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.  

          3)Requires ARB to approve or disapprove an application 
            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 for on- or off-road vehicles, 
            engines, or equipment families, ARB to approve an application 








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            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)Authorizes an applicant to 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 that ARB has not 
            met the deadlines and the application is complete, the 
            ombudsman shall inform the ARB 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 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, by July 1, 2012, ARB to create a separate, short 
            form certification application template for a 2014 model year 
            and later carryover vehicle, equipment, or engine.  Requires 








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            the application form to contain a section for the applicant to 
            certify, under penalty of perjury, that any change in an 
            emissions-related component part has not resulted in an 
            increase in emissions from the prior certified model year.  

          11)Authorizes ARB to approve certification of a new motor 
            vehicle or engine, including off-road equipment and engines 
            and aftermarket parts, for any model year that has been 
            certified by the federal Environmental Protection Agency (EPA) 
            without additional testing, if the state emissions standards 
            for certification of that vehicle, equipment, engine, or part 
            are no more stringent than the federal standards on which the 
            federal EPA certification was based.  

           EXISTING LAW  :

          1)Grants ARB 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.  

          2)Authorizes ARB to certify new motor vehicles and new motor 
            vehicle engines.  

          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.  

          4)Prohibits a new motor vehicle or new motor vehicle engine from 
            being certified by ARB unless the vehicle or engine meets its 
            adopted emission standards and test procedures.  

          5)Requires a written communication from ARB alleging that an 
            administrative or civil penalty will be, or could be, imposed 
            either by it or another party, including the California 
            Attorney General, for a violation of air pollution law, to 
            contain specified information.  

          6)Subjects any manufacturer or distributor who does not comply 
            with the emission standards or the test procedures adopted by 
            the state board to a civil penalty of $50 for each vehicle 
            that does not comply with the standards or procedures.  

           FISCAL EFFECT  :  Unknown.  This bill was withdrawn from the 








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          Senate Appropriations Committee pursuant to Senate Rule 28.8.  

           COMMENTS  :  Current law charges ARB with primary responsibility 
          for the control of mobile source air pollution, and broadly 
          authorizes it 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.  

          According to the author, this bill would streamline and 
          accelerate the ARB engine process by creating a short-form 
          application for "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, this 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.  

          Further, 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.  

          Many supporters of this bill echo the sentiments of the author 
          (above) and add that this bill "requires basic due process 
          protections into the application process by requiring CARB to 
          timely notify applicants whether their applications are complete 
          or not, and then to seek additional information, and where 








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          appropriate, grants CARB additional discretion to defer to 
          products previously certified by U.S. EPA."  

          Writing in opposition to this bill, a number of 
          environmental/clean air advocates contend that "Strong 
          implementation of CARB's rules to ensure that combustion engines 
          comply with adopted emission standards is a critical component 
          of the state's clean air strategy.  SB 724 would impose changes 
          in the engine evaluation and compliance process that negatively 
          impact this important CARB program without providing any clear 
          rational for the changes.  While the American Lung Association 
          in California (and others) had dropped their earlier opposition 
          to SB 724 based on the May 10, 2011 version of this bill that 
          included amendments agreed to in the Senate Environmental 
          Quality Committee.  The May 10, 2011 version simply required the 
          CARB to respond within 30 days as to completeness, or lack 
          thereof, of an engine certification application.  However, based 
          on the most recent amendments, we must re-state our strong 
          opposition to this bill."  

           Life after the Senate  :   SB 724, as introduced, was 
          substantially amended amidst Senate Transportation and Housing 
          Committee and the Senate Environmental Quality Committee staffs 
          concerns as well as issues raised by numerous environmental and 
          clean air advocacy groups.  As amended, this bill passed the 
          Senate with unanimous vote.  However, shortly after passage, the 
          Senate-approved bill was disregarded as the author amended the 
          bill reverting it basically to the troubled, introduced version 
          without the collaboration or consent of the Senate policy 
          committees.  Consequently, a meeting was held with affected 
          Senate and Assembly policy committees, ARB, and the bill's 
          sponsor.  After that meeting, the author's office indicated that 
          they would restore the bill to the version as passed by the 
          Senate (May 10, 2011 version).  

          Accordingly, as proposed to be amended, SB 724 would require 
          ARB, within 30 working days after receipt of an application for 
          certification of a new, a carryover, or a partial carryover 
          on-road or off-road vehicle, engine, or equipment family, as 
          defined, to inform the applicant, in writing, either that the 
          application is complete and accepted for filing, or that the 
          application is deficient, identifying the specific information 
          required to make the application complete.  

          In a letter dated December 27, 2010, from ARB to Senator Dutton 








                                                                  SB 724
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          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% 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% of 
          certifications are for carryover vehicles, engines, or equipment 
          and approximately 50% are for partial carryovers.  An 
          application for a partial carryover takes approximately 50% less 
          time to process compared to an application for a new product.  

          This bill, as proposed to be amended, does not have opposition.  


           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Californians for Enforcement Reform and Transparency (sponsor) 
          American Home Furnishing Alliance 
          Associated General Contractors of America
          Associates Environmental
          California Chapter of the American Fence Contractors Association
          California Dump Truck Owners Association 
          California Grocers Association  
          California Fence Contractors' 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
          Construction Industry Air Quality Association 
          Delta Liquid Energy  
          Engineering Contractors Association
          Flasher/Barricade Association








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          Fuel Technologies Plus
          IMPCO
          Independent Waste Oil Collectors and Transporters
          Industrial Truck Association
          LEHR Incorporated
          Marin Builders' Association  
          Motorcycle Industry Council, Inc.,
          Moving and Storage Association  
          National Marine Manufacturers Association 
          North American Repower  
          Outdoor Power Equipment Institute  
          Recreational Off-Highway Vehicle Association
          Sand Car Manufacturers Association  
          Southern California Contractors Association
          Specialty Vehicle Institute of America  
          Toyota
          Western Propane Gas Association

           Opposition 
           
          American Lung Association in California
          Bay Area Air Quality Management District
          Breathe California 
          Environmental Defense Fund
          Sierra Club California
          Union of Concerned Scientists


           Analysis Prepared by  :    Ed Imai / TRANS. / (916) 319-2093