BILL ANALYSIS                                                                                                                                                                                                    �          1





                SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                                 ALEX PADILLA, CHAIR
          

          SB 1350 -  Leno                                   Hearing Date:  
          April 17, 2012             S
          As Amended:         April 10, 2012           FISCAL       B

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                                      DESCRIPTION
           
           Current law  requires the California Public Utilities Commission 
          (CPUC) to ensure that laws, rules and orders are enforced and 
          obeyed by the public utilities of the state, including gas 
          corporations, and that violations are promptly prosecuted.  

           Current law  permits the CPUC to levy penalties of $500 to 
          $50,000 per day against any public utility that fails or 
          neglects to comply with an order, decision, decree, rule, 
          direction, demand, or requirement of the commission including 
          violations of safety standards for pipeline facilities. All 
          proceeds are deposited to the State's General Fund.

           This bill permits the CPUC to direct penalties assessed against 
          a gas corporation to a separate account of the offending utility 
          corporation to offset the expenses of gas safety measures that 
          would otherwise be recovered from ratepayers. 

                                      BACKGROUND
           
          The CPUC regulates utility service for approximately 10.7 
          million customers that receive natural gas from Pacific Gas and 
          Electric (PG&E), Southern California Gas (SoCalGas), San Diego 
          Gas & Electric (SDG&E), Southwest Gas, and several smaller 
          natural gas utilities.  The vast majority of California's 
          natural gas customers are residential and small commercial 
          customers, referred to as "core" customers, who accounted for 
          approximately 40% of the natural gas delivered by California 
          utilities in 2008.  Large consumers, like electric generators 
          and industrial customers, referred to as "noncore" customers, 











          accounted for approximately 60% of the natural gas delivered by 
          California utilities in 2008. 

          The U.S. Department of Transportation's Pipeline and Hazardous 
          Material Safety Administration (PHMSA), acting through the 
          Office of Pipeline Safety (OPS), administers the national 
          regulatory program to assure safe transportation of natural gas, 
          petroleum, and other hazardous materials by pipeline.  The 
          statutes under which OPS operates provide for state assumption 
          of all or part of the intrastate regulatory and enforcement 
          responsibility through annual certifications and agreements.  
          This cooperative, collaborative relationship between the federal 
          and state government - the Federal/State Partnership - forms the 
          cornerstone of the pipeline safety program for which the CPUC 
          has assumed most of the responsibility.  The CPUC does not 
          exercise jurisdiction over municipal operators which are under 
          the direct authority of the OPS.  State pipeline safety programs 
          adopt the federal regulations and may issue more stringent 
          regulations for intrastate pipeline operators under state law.  

          San Bruno Tragedy - On the evening of September 9, 2010 a 
          30-inch natural gas transmission line ruptured in a residential 
          neighborhood in the City of San Bruno.  The rupture caused an 
          explosion and fire which took the lives of eight people and 
          injured dozens more; destroyed 37 homes and damaged 70.  Gas 
          service was also disrupted for 300 customers.

          The National Transportation Safety Board (NTSB), which has 
          primary jurisdiction for investigating pipeline failures, issued 
          its Pipeline Accident Report on the San Bruno tragedy in August, 
          2011 and determined that: 

             1)   The probable cause of the accident was the PG&E's (1) 
               inadequate quality assurance and quality control in 1956 
               during its Line 132 relocation project, which allowed the 
               installation of a substandard and poorly welded pipe 
               section with a visible seam weld flaw that, over time grew 
               to a critical size, causing the pipeline to rupture during 
               a pressure increase stemming from poorly planned electrical 
               work at the Milpitas Terminal; and (2) inadequate pipeline 
               integrity management program, which failed to detect and 
               repair or remove the defective pipe section;

             2)   Contributing to the accident were the CPUC's and the 










               U.S. Department of Transportation's exemptions of existing 
               pipelines from the regulatory requirement for pressure 
               testing, which likely would have detected the installation 
               defects. Also contributing to the accident was the CPUC's 
               failure to detect the inadequacies of PG&E's pipeline 
               integrity management program; and

             3)   Contributing to the severity of the accident were the 
               lack of either automatic shutoff valves or remote control 
               valves on the line and PG&E's flawed emergency response 
               procedures and delay in isolating the rupture to stop the 
               flow of gas.

          CPUC Investigation - As a part of its regulatory 
          responsibilities, the CPUC reviews and investigates complaints 
          and allegations of wrongdoing to ensure that the entities it 
          regulates are operating safely and legally. When such a review 
          or investigation determines that an entity has failed to comply 
          with laws or has engaged in inappropriate practices, the CPUC 
          may impose a fine payable to the state and/or order the entity 
          to repay consumers in the form of restitution. Typically, a CPUC 
          administrative law judge hears and reviews the case before 
          presenting it to the CPUC commissioners for a decision.

          The CPUC has initiated three proceedings to consider penalties 
          against PG&E arising from the San Bruno tragedy:

             1)   Violations of Laws and Regulations - Whether PG&E 
               violated state law and various federal and state pipeline 
               safety regulations and accepted industry standards, leading 
               to the September 9, 2010, pipeline rupture;


             2)   PG&E Gas Pipeline Recordkeeping - Whether PG&E's gas 
               transmission pipeline recordkeeping was unsafe, whether it 
               violated the law, and if so whether deficient PG&E 
               recordkeeping caused or contributed to the pipeline rupture 
               in San Bruno on Sept. 9, 2010; and

             3)   Pipeline Classification - Whether PG&E failed to 
               properly and timely classify pipelines.  PG&E operates 
               approximately 6,438 miles of high-pressure natural gas 
               transmission pipeline, which includes approximately 1,060 
               miles of pipelines in High Consequence Areas (class 1 










               locations are generally 10 or fewer buildings intended for 
               human occupancy; class 2 locations are generally more than 
               10 but fewer than 46 buildings intended for human 
               occupancy; class 3 locations are generally 46 or more 
               buildings intended for human occupancy; and class 4 
               locations are generally where buildings with four or more 
               stories above ground are prevalent). 

          The penalties associated with these investigations could easily 
          result in fines of hundreds of millions of dollars against.  

          Pipeline Upgrades - The NTSB also reported that pipeline safety 
          requirements at the federal and state levels are inadequate.  As 
          a consequence, new safety measures have been adopted by the CPUC 
          which has ordered all pipelines that were not required to be 
          pressure tested under federal rules (referred to as 
          grandfathered pipes which were constructed before 1970 and 
          included San Bruno) to be pressure tested or replaced. All 
          transmission pipes that haven't been tested before are being 
          tested or replaced, and for all pipes that have been tested, 
          California's gas corporations are re-verifying operating 
          pressures based on complete, traceable, and verifiable records. 

          The CPUC also has a pending rulemaking in which it is 
          investigating additional safety standards to ensure the safe and 
          reliable operation of natural gas pipelines in California.  
          Under consideration are requirements for automatic or remotely 
          operable valves, emergency response, and public information.

          The testing and replacement of grandfathered pipeline and the 
          new safety standards under consideration by the CPUC are 
          expected to cost gas corporation ratepayers billions of dollars 
          in the coming years. 

                                       COMMENTS
           
              1.   Author's Purpose  .  This bill would authorize the CPUC to 
               order that all or a portion of a fine or penalty levied 
               against a gas corporation in relation to a safety standard 
               for pipeline facilities or the transportation of gas in the 
               state be held in a balancing account at the utility to 
               offset expenses that would otherwise be recovered from the 
               utility's customers to pay for gas safety measures.  Any 
               moneys not used for this purpose would be returned to the 










               General Fund.  The result would be that, in specified 
               circumstances, the penalties assessed on the gas 
               corporation could be used to prevent or reduce certain rate 
               increases that would otherwise be sought by utilities as a 
               result of necessary or mandatory spending on gas system 
               safety measures.



              2.   Pipeline Safety Improvements  .  The costs of enhanced 
               safety measures for gas distribution and transmission 
               pipeline infrastructure are expected to be in the billions 
               of dollars and will largely fall on the backs of 
               ratepayers.  Although some of the work ordered for 
               customers of PG&E will be the responsibility of its 
               shareholders, much of the new program requirements will be 
               covered by its ratepayers.  As an example, an initial 
               filing by SoCalGas for the first phase of safety 
               improvements in its territory and that of SDG&E proposed 
               that the utility pressure test approximately 360 miles of 
               transmission pipelines and replace approximately 294 miles 
               to comply with the new CPUC standards.  The total cost 
               estimate for this work was $3.1 billion.  This is just 
               phase 1.  Phase 2 costs are likely to be much greater and 
               include the installation of remote or automatic shut-off 
               valves in high density areas.  Similar costs are expected 
               for the ratepayers in PG&E service territory.

              3.   Allocation of Penalties  .  The CPUC opines that the 
               allocation of fines to the General Fund benefits the state 
               through increased revenue.  However the historical purpose 
               of the allocation of penalties to the General Fund is 
               thought to be an effort to eliminate any bias in the 
               assessment of the penalties by the agency and in the 
               positions of stakeholders who appear before the agency. 
               Allocation of penalties to the General Fund is thought to 
               eliminate any conscious or unconscious effort to enhance 
               utility programs as a result of penalty actions.  The CPUC 
               argues that allocating the penalties to the General Fund 
               "reduces the CPUC's ability to direct penalty funds in a 
               manner that provides the greatest economic and safety 
               benefit to ratepayers" and that this bill "gives the CPUC 
               the "flexibility to use the money from safety 
               fines/penalties to offset expenses for gas safety measures 










               that would otherwise be recovered from the utility's 
               customers."

               Given the gravity of PG&E's actions regarding pipeline 
               safety, the tremendous penalties anticipated, and the 
               extensive upgrades necessary for gas pipelines in 
               California, the use of PG&E's penalties in this instance 
               may be warranted.  However, it appears that this bill will 
               only mitigate the fiscal impacts of safety upgrades for 
               PG&E customers.  SoCalGas will have to make the same safety 
               upgrades but has no pending enforcement actions against it 
               which could offset ratepayer impact.  

              4.   Sunset  ?  The circumstances that have led to the 
               introduction of this bill are hopefully unique in the 
               history of the CPUC and may warrant a one-time exception to 
               the policies surrounding the allocation of penalties to the 
               General Fund.  This raises the question of whether the 
               mechanism created by the bill should be limited to the 
               current circumstances and pending penalty actions sunset at 
               some future point.  This would ensure that the original 
               purpose of penalty allocation to the General Fund would be 
               maintained and that gas corporations, in the future, would 
               continue to be treated as all other utilities and business 
               entities regulated by the CPUC.  The committee may wish to 
               consider sunsetting this mechanism on December 31, 2017 by 
               which time the penalty phases of current and future CPUC 
               proceedings against PG&E should be concluded.





                                       POSITIONS
           
           Sponsor:
           
          The Utility Reform Network

           Support:
           
          California Public Utilities Commission
          Division of Ratepayer Advocates











           Oppose:
           
          None on file


          


























          Kellie Smith 
          SB 1350 Analysis
          Hearing Date:  April 17, 2012