BILL ANALYSIS                                                                                                                                                                                                    �          1





                SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                                 ALEX PADILLA, CHAIR
          

          SB 1165 -  Wright                                 Hearing Date:  
          April 24, 2012             S
          As Amended:         March 27, 2012      FISCAL       B

                                                                        1
                                                                        1
                                                                        6
                                                                        5

                                      DESCRIPTION
           
           Current law  authorizes an "intervenor compensation" program by 
          which customer participants in cases before the California 
          Public Utilities Commission (CPUC) may be paid from utility 
          rates for their reasonable costs of participation if the CPUC 
          finds the participant substantially contributed to the 
          commission's decision and the participant could not otherwise 
          afford to take part without significant financial hardship.

           Current law  provides that a customer eligible for intervenor 
          compensation includes an individual utility customer, an 
          authorized representative of any utility customer, or of a group 
          authorized by its articles of incorporation or bylaws to 
          represent residential utility customers.

           Current law  provides that a customer eligible for intervenor 
          compensation does not include any state, federal, or local 
          government agency or any entity that was established or formed 
          by a local government entity for the purpose of participating in 
          a commission proceeding.

           This bill  would make a school district, county office of 
          education, or community college district eligible for intervenor 
          compensation.

                                      BACKGROUND
           
          The PUC's intervenor compensation program is designed to 
          encourage and enable wide customer participation in CPUC 
          proceedings and to provide compensation with ratepayer funds for 
          the contribution of participants from which others derive 










          benefits, such as a decision adopting lower rates. The total 
          amount of CPUC intervenor compensation awards is relatively 
          small compared to the billions collected in utility rates - 
          about $8.7 million in 2009, $3.7 million in 2010, and $4.5 
          million in 2011.  Total awards for each year to individual 
          customers and organizations are set forth in Attachment A, 
          showing that The Utility Reform Network (TURN) receives the most 
          by far, more than half the total award in 2010 and 2011.
           
          Started with Rate Cases - The program began in the early 1980s 
          to allow intervenor compensation in electrical, gas, telephone, 
          or water proceedings where the purpose of the participation was 
          to modify or influence a rate.  SB 4 (Montoya, 1982) codified 
          the program, defining the customers eligible for awards and 
          specifying the criteria the CPUC must consider to determine if 
          an eligible applicant is entitled to an award - substantial 
          contribution and significant financial hardship.  Making an 
          entity eligible for the program is no guarantee the CPUC will 
          award compensation in any given proceeding.
           
          The program started with utility rate cases because of the 
          complex and lengthy proceedings that involve the CPUC acting 
          much like a court, relying on judges, attorneys, and expert 
          witnesses before making decisions. The cases involve public 
          hearings with written and oral testimony, cross examination, 
          opening and reply briefs, draft decisions with comments from 
          parties, and ultimately a final decision. 
           
          Participation is complicated, time consuming and expensive. 
          Utilities are able to fully participate in these cases and 
          recover their costs in rates. The CPUC's Division of Ratepayer 
          Advocates is directed by statute to represent customer interests 
          in virtually all CPUC proceedings involving electricity, natural 
          gas, telecommunications, and water. Residential customer 
          interests are represented by individual customers or 
          organizations who regularly participate in proceedings, such as 
          TURN representing residential utility customers. 
            
          Under the intervenor compensation, customers who couldn't 
          otherwise afford to participate without "significant financial 
          hardship" and who have made a substantial contribution to the 
          case, as determined by the CPUC, are eligible to have their 
          reasonable expenses covered, including attorneys fees and expert 
          witness fees.  Any award made is paid by the public utility that 
          is the subject of the proceeding.  For utilities subject to 









          traditional cost-of-service ratemaking (e.g. the electric 
          utilities), the expense of the intervenor compensation program 
          is recoverable from ratepayers.  Where the utility is subject to 
          price-cap regulation, or where prices aren't regulated (e.g. 
          telecommunications utilities) the utility must manage the cost 
          of the program.
           
          Expanded to All Utility Proceedings - Statutory changes in 1992 
          authorized intervenor compensation in any utility proceeding, 
          rather than just rate cases, with the award to be paid 
          proportionately by ratepayer funds from participating utilities. 
           Thus, an eligible customer could seek an award for 
          participation in a rulemaking or investigation for the CPUC to 
          adopt requirements for utilities to adopt energy efficiency 
          programs or to award funds to subsidize solar and other 
          renewable energy investments.
           
          Government Agencies Not Eligible - The statute governing 
          intervenor compensation defines an eligible customer as not 
          including any state, federal, or local government agency, any 
          public utility, or any entity formed by a local government 
          agency for the purpose of participating in a CPUC proceeding.  
          This exclusion is premised on the fact that government agencies 
          are funded with public dollars and have the ability to increases 
          taxes or fees to fund their activities.  Government agencies can 
          participate as a party in any CPUC proceeding.
           
          Proposal for Education JPA Eligibility - A 1998 CPUC decision 
          adopted revisions to the intervenor compensation program and 
          identified proposals for statutory changes, including 
          authorizing some eligibility for public schools. The CPUC noted 
          the participation in CPUC proceedings of School Project for 
          Utility Rate Reduction and Regional Energy Management Coalition 
          (SPURR/REMAC).  SPURR, according to its web site, is a joint 
          powers authority (JPA) that provides energy management and 
          regulatory services to nearly 4,000 facilities operated by over 
          200 public K-12 districts, community colleges, county offices of 
          education, universities, and other public agencies in 
          California. The CPUC decision stated:
          "We believe that local government public education institutions 
          are to be encouraged to participate in Commission proceedings 
          and thereby identify ways to lower the utility-related operating 
          costs they face. According to SPURR/REMAC, its member 
          institutions do not have discretion to allocate funds to the 
          SPURR/REMAC consumer protection efforts, and the current 









          SPURR/REMAC funding barely covers the costs of administering 
          members' natural gas aggregation programs.  We are convinced 
          that local government public education institutions are a unique 
          and important customer, whose views, absent the participation of 
          SPURR/REMAC, are otherwise absent from our proceedings. We would 
          support a Legislative amendment to make it clear that local 
          public education Joint Powers agencies, like SPURR/REMAC, are 
          customers able to avail themselves of our intervenor 
          compensation program."
           
          Prior to this bill, no other legislation has proposed amending 
          the intervenor compensation to implement this recommendation. 
          Nonetheless, CPUC records indicate SPURR continues to 
          participate in proceedings, more than 10 years after the 1998 
          decision without intervenor compensation.  No current 
          information about REMAC was identified.

                                       COMMENTS
           
              1.   Author's Purpose  .  According to the author, K-14 schools 
               have made significant investments in energy efficiency 
               upgrades and renewable energy projects statewide pursuant 
               to programs administered by the CPUC.  These programs, and 
               the schools' investments, are subject to revision in 
               pending CPUC proceedings, but schools cannot afford to 
               participate in these proceedings because of drastic cuts to 
               school budgets in recent years.  "Schools should be able to 
               fully and formally explain their situation and the impact 
               of potential CPUC rulings, but are financially unable to do 
               so."

              2.   Author's Amendment  .  The current version of the bill 
               would make any school district, county office of education, 
               or community college district eligible for intervenor 
               compensation.  The author has indicated an intent to amend 
               this bill to make any representative of those entities also 
               eligible.  Current law authorizes eligibility for 
               intervenor compensation for an individual customer, a 
               representative who has been authorized by a customer, or a 
               representative of an organization authorized by its 
               articles of incorporation or bylaws to represent 
               residential customers or small commercial electric 
               customers.  A question for the author is whether this 
               representative could be an organization and, if so, whether 
               an organization established solely for the purpose of CPUC 









               participation would be eligible.  Expansion of this bill to 
               include organizations representating school districts, 
               county offices and community college districts, without 
               limitation, would significantly expand the pool of entities 
               eligible for award of attorneys' fees with ratepayer funds. 
                

              3.   Eligibility Does Not Equal Award  .  Expanding the 
               universe of entities eligible for an intervenor 
               compensation does not guarantee those entities will ever 
               receive an award.  Thus, increased intervenor compensation 
               awards is only a potential result if this bill is enacted.  
               It is certain, however, that this bill would result in more 
               applications for awards that the CPUC would be required to 
               assess based on the substantial contribution and financial 
               hardship criteria in specific proceedings.  These 
               applications are likely not only in the energy efficiency 
               policy proceedings that the author cites to, but also in 
               individual rate cases where a school is a customer.  The 
               impact could be most significant for small utilities and 
               their ratepayers.
           
              4.   Exception to Ineligibility of Government Agencies  .  If 
               enacted, this bill would for the first time result in a 
               government agency being eligible for intervenor 
               compensation.  The author and sponsor argue that school 
               districts can be distinguished from other government 
               agencies in that they do not have taxing power or authority 
               to raise revenue through fees and, therefore, the 
               justification for excluding government agencies from 
               eligibility for intervenor compensation awards should not 
               apply.

               On the other hand, school districts have authority to raise 
               revenue through a parcel tax for any purpose, which many 
               districts have passed in recent years to fund a variety of 
               programs.  Moreover, school districts have authority to 
               raise revenue for school construction and facilities 
               through school bonds.  To the extent energy efficiency 
               measures are incorporated into school facilities, it is 
               unclear if attorneys' fees connected with school 
               construction and facilities could include compensation for 
               participating in CPUC proceedings related to those 
               facilities investments.  










               A question for the committee to consider is whether 
               enacting this bill would lead to other government agencies 
               seeking eligibility for intervenor compensation, claiming 
               they also do not have resources for CPUC participation but 
               are making energy efficiency investments.  Given recent 
               budget cuts at all level of government and widespread 
               public resistance to tax increases, other government 
               agencies could argue that they have no prospect of raising 
               revenue to cover the cost of participating in CPUC 
               proceedings to protect their energy efficiency investments.

              5.   Spending by School Groups to Influence Government  .  A 
               variety of school-related organizations support this bill.  
               Many more of the myriad school organizations could 
               potentially be eligible for intervenor compensation if the 
               author pursues an amendment to make school representatives 
               also eligible.  According to the Secretary of State, 
               education groups spent about $37.6 million in 2009-10 to 
               influence state government.  This level of spending 
               indicates there may be funds available for public schools 
               to participate in CPUC proceedings without asking 
               ratepayers to pay for their attorneys and other costs. 

              6.   CPUC Recommendation for Legislation  .  The author and 
               sponsor also point to the CPUC's 1998 decision that 
               recommended legislation to encourage public schools to 
               participate in CPUC proceedings.  However, that decision 
               recommended public school participation through a joint 
               powers agency and appeared to be specifically aimed at 
               SPURR/REMAC, whereas this bill would make any school 
               district, county office of education, or community college 
               district eligible.  

              7.   Ratepayer Impact  .  An award of intervenor compensation 
               is generally paid by the utility that is the subject of the 
               proceeding for which an award is made, and the utility is 
               allowed to recover the full amount of the award in customer 
               rates within one year of the award.  By expanding the 
               universe of entities eligible for intervenor compensation 
               awards, this bill increases the potential for customer rate 
               increases.


                                       POSITIONS
           









           Sponsor:
           
          County School Facilities Consortium
          School Energy Coalition

           Support:
           
          Coalition for Adequate School Housing
          Community College Facility Coalition
          San Diego Unified School District
          Small School Districts' Association

           Oppose:
           
          California Water Association

          

























          Jacqueline Kinney 
          SB 1165 Analysis
          Hearing Date:  April 24, 2012































































                                    Attachment A
          
           -------------------------------------------------------------------------- 
          |                                                              |           |
          |         CPUC Intervenor Compensation Program Awards          |           |
          |                                                              |           |
           -------------------------------------------------------------------------- 
          |------------------------------+----------+----------+----------+-----------+-|
          |Party                         |   2009   | 2010     |   2011   |           | |
          |                              |  Awards  |Awards    |  Awards  |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |                              |$238,039.4|          |          |           | |
          |A World Institute for a       |        0 |          |          |           | |
          |Sustainable Humanity          |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Action Town Council           |          |$102,926.9|          |           | |
          |                              |          |         1|          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Aglet Consumer Alliace        |$248,799.5|$52,413.00|$31,063.54|           | |
          |                              |         9|          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Arthur Mangold                |$10,560.00|          |          |           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |CA Council on Science &       |     $0.00|          |          |           | |
          |Technology                    |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |CA for Renewable Energy       |$87,125.12|$42,746.63|$68,511.48|           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Center for Biological         |$694,202.7|          |$32,120.50|           | |
          |Diversity                     |        5 |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Community Environmental       |$137,692.6|          | $6,165.00|           | |
          |Council                       |        5 |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Conservation Groups           |          |          |$32,865.00|           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Consumer Federation of        |$235,374.3|$14,875.00|$92,853.87|           | |
          |California                    |        3 |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Disability Rights Advocates   |$600,931.8|$210,807.6|$245,355.6|           | |
          |                              |        1 |         5|         2|           | |
          |------------------------------+----------+----------+----------+-----------+-|









          |Environmental Defense Fund    |          |$17,903.00|          |           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Green Power Institute         |$193,100.5|          |$169,013.5|           | |
          |                              |        0 |          |         2|           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Greenlining Institute         |$268,370.7|$103,081.1|$112,105.7|           | |
          |                              |        1 |         1|         8|           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Hidden Hills Subunit          |          |$94,183.33|          |           | |
          |Ratepayers Assn.              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Inland Aquaculture Group,     |          |$63,619.46|          |           | |
          |L.L.C.                        |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |L. Jan Reid                   |$36,577.75|$14.097.93|$50,363.41|           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Latino Issues Forum           |$14,370.73|          |          |           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Leona Valley Town Council     |          |          |$10,121.00|           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |National Consumer Law Center  |$88,431.75|          |$59,236.83|           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Natural Resources Defense     |$62,850.10|$156,685.6|$39,055.49|           | |
          |Council                       |          |         5|          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Pacific Environment           |          |          |$57,557.31|           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Protect Agriculture           |          |          |$70,292.36|           | |
          |Communities Environment       |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Rancho Penasquitos Concerned  |$461,013.0|          |          |           | |
          |Citizens                      |        0 |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Ratepayers for Affordable     |$4,607.34 |          |          |           | |
          |Clean Energy                  |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Robert Sarvey                 |$14,028.75|          |          |           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|









          |Ruth Henricks                 |          |          |     $0.00|           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |San Francisco Community Power |          |$17,880.91|          |           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Surfrider Foundation          |          |$17,119.64|$285,818.2|           | |
          |                              |          |          |         3|           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Sustainable Conservation      |$33,163.31|          |$11,259.50|           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |The Mussey Grade Road         |$207,446.2|$41,196.75|          |           | |
          |Alliance                      |        0 |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |The Public Trust Alliance     |          |          |$127,019.2|           | |
          |                              |          |          |         0|           | |
                    |------------------------------+----------+----------+----------+-----------+-|
          |The Utility Reform Network    |$2,821,642|$2,583,881|$2,603,403|           | |
          |                              |      .20 |       .36|       .02|           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Union of Concerned Scientists |$19,776.37|$48,056.65|$98,159.39|           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Utility Consumers' Action     |$2,243,174|$233,406.0|$311,177.4|           | |
          |Network                       |      .44 |         3|         7|           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |Women's Energy Matters        |$63,345.00|$73,292.30| $5,950.00|           | |
          |                              |          |          |          |           | |
          |------------------------------+----------+----------+----------+-----------+-|
          |TOTALS                        |$8,784,623|$3,771,148|$4,508,208|           | |
          |                              |      .80 |       .47|       .02|           | |
           ----------------------------------------------------------------------------- 

          Source: California Public Utilities Commission, April 19, 2012