BILL ANALYSIS                                                                                                                                                                                                    �          1





                SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                                 ALEX PADILLA, CHAIR
          

          SB 1403 -  Yee                Hearing Date:  April 24, 2012      
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          As Introduced: February 24, 2012        FISCAL           B

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                                      DESCRIPTION
           
           The California Constitution  provides that the California Public 
          Utilities Commission (CPUC) consists of five members appointed 
          by the Governor and approved by the Senate for staggered 
          six-year terms and grants the CPUC authority to regulate public 
          utilities subject to control by the Legislature.

           Current law  requires the Governor to designate a president of 
          the CPUC from among the five commissioners.

           Current law  provides that the commission, upon initiating a 
          hearing, shall assign one or more commissioners to oversee the 
          case and an administrative law judge where appropriate.

           Current practice  of the CPUC includes the president assigning a 
          commissioner to each CPUC proceeding.

           This bill  would require that a commissioner be assigned to each 
          proceeding by a majority vote of the full commission.

           Current law  authorizes the CPUC to appoint an executive director 
          who is required to be responsible for the commission's executive 
          and administrative duties as specified, plus additional duties 
          the president prescribes.

           Current law  authorizes the CPUC to appoint an attorney to 
          represent the commission in all actions and commence or 
          intervene in proceedings as directed by the president and 
          generally performs all duties and services the president may 
          require.












           This bill  requires the commission to direct the executive 
          director, the attorney and other commission staff and requires 
          the executive director and attorney to perform duties as 
          directed by the commission.

           Current law  authorizes the president to authorize the executive 
          director to dismiss complaints or applications when all parties 
          are in agreement.

           This bill  would authorize the commission to authorize the 
          executive director to dismiss complaints or applications when 
          all parties are in agreement.

           Current law  specifies the attorney's duties, as directed or 
          authorized by the president, as including advising the 
          commission and each commissioner on all matters in connection 
          with the CPUC's powers and duties.

           This bill  includes among the attorney's duties, as directed by 
          the commission, advising the commission and each commissioner on 
          all relevant matters, including settlements and investigations, 
          in connection with the CPUC's powers and duties.

                                      BACKGROUND

           CPUC Independent but Accountable to Legislature - The basic 
          structure of the CPUC was established in the early 1900s by 
          adding Article XII to the state constitution, which was one of 
          Governor Hiram Johnson's reform efforts to curb undue influence 
          of railroads in politics and government.  Article XII grants the 
          CPUC authority to regulate public utilities "subject to control 
          of the Legislature" and grants the Legislature "plenary power" 
          to confer authority and jurisdiction upon the CPUC, with the 
          intent that the CPUC be accountable to the Legislature.
           
          The CPUC has historically been afforded much independence. 
          Commissioners are appointed for staggered six-year terms to 
          limit the potential for a single governor to appoint a majority 
          of commissioners within a four-year term.  The Legislature, not 
          the governor, may remove a commissioner.  The CPUC has been 
          given broad latitude to set its own procedures, and any review 
          of CPUC decisions has historically been limited to review only 
          by the Supreme Court.










           
          Changing Role of President - Legislation proposed over the 
          years, and some enacted, has been aimed at improving CPUC 
          accountability.  Concurrent with 1996 electric restructuring, a 
          series of procedural reforms were enacted to improve the 
          accountability of individual commissioners to spend more time in 
          hearings and to take "ownership" of draft decisions.  

          SB 33 (Peace, 1999) attempted to address a perceived lack of 
          accountability by commissioners by centralizing more authority 
          with the president.  Prior to that time, the CPUC president was 
          elected by commissioners.  The commissioners also appointed the 
          attorney and executive director, who performed at the direction 
          of the commission.  SB 33 put the executive director and general 
          counsel directly under the control of the president and 
          authorized the Governor to appoint the president.
           
          Since then, a series of bills have sought to limit the power of 
          the CPUC President.  AB 1157 (Ruskin, 2007) provided that the 
          president of the CPUC be elected by the members of the 
          commission, rather than be appointed by the Governor.  AB 1973 
          (Ruskin, 2008) required Senate confirmation of the 
          Governor-appointed president of the CPUC, and had the executive 
          director and attorney take direction from the commission rather 
          than the president.  AB 1315 (Ruskin, 2009) required, among 
          other things, that the Governor's appointment of a president be 
          subject to Senate approval and that the commission direct the 
          actions of the executive director, attorney, and other staff of 
          the commission, with the exception of Division of Ratepayer 
          Advocate staff.  None of these bills were chaptered.
          Commissioner Assignment to Proceedings - The duties of the 
          assigned commissioner varies with the type of proceeding.  In 
          policy proceedings, such as a rulemaking or investigation, the 
          assigned commissioner creates the proposed decision.  In 
          rate-setting and complaint proceedings, the Administrative Law 
          Judge (ALJ) heads up the proceedings, and the assigned 
          commissioner's duties are primarily administrative to ensure 
          that statutory deadlines are met.  In any proceeding, any 
          commissioner can request a status conference or other 
          information along the way.  The influence an assigned 
          commissioner may have on a proceeding is limited by the right of 
          any commissioner to propose an alternate decision, and the 
          requirement that a final decision be adopted by majority vote of 
          the full commission.










           
          According to the CPUC, President approval of case assignments 
          has been the practice since the late 1980s, a duty the Chief ALJ 
          had before then. "Currently, a weekly report is sent to 
          Commission staff which includes all new filings processed within 
          the week.  Commissioners, if they so desire, make a request to 
          the President for the assignment of a formal proceeding at the 
          time of the initial filing.  The President and the Chief 
          Administrative Law Judge make the assignment of proceedings 
          considering Commissioners' request, case load, interest, subject 
          matter proceeding continuity, individual ALJ professional 
          development, training, and schedules."
           
          Current Commissioners - The current Governor has appointed three 
          of the five current commissioners, a majority, as follows:

                 Michael R. Peevey, President, originally appointed by 
               Governor Davis in March 2002, appointed President by 
               Governor Davis in December 2002, reappointed by Governor 
               Schwarzenegger in December 2008.
                 Timothy Alan Simon, appointed by Governor Schwarzenegger 
               in February 2007.
                 Michael Florio, appointed by Governor Brown in January 
               2011.
                 Catherine J.K. Sandoval, appointed by Governor Brown in 
               January 2011.
                 Commissioner Mark J. Ferron, appointed by Governor Brown 
               in March 2011.

          Public Meeting Required - The CPUC is subject to the 
          Bagley-Keene Open Meeting Act, which requires a state body to 
          take "action" (collective decision or an actual vote) only at a 
          public meeting following the public posting of an agenda 
          describing the item for proposed action at least 10 days prior 
          to the meeting. Any private congregation of a majority of the 
          members of a state body at the same time and place to hear, 
          discuss, or deliberate upon any item that is within its 
          jurisdiction is unlawful.  Violations of the act can result in 
          members of the state body facing misdemeanor penalties and 
          action taken rendered invalid, with attorney's fees awarded to 
          prevailing plaintiffs.
           
          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 concluded that, in addition to numerous PG&E 
          violations, the CPUC's failure to detect the inadequacies of 
          PG&E's pipeline integrity management program contributed to the 
          accident.  The CPUC has initiated three separate proceedings to 
          consider the alleged violations arising from the San Bruno 
          tragedy and whether to assess penalties that could easily be 
          hundreds of millions of dollars.  President Peevey is the 
          assigned commissioner in these proceedings.

           
                                       COMMENTS
           
              1.   Author's Purpose  .  According to the author, "the 
               President of the CPUC has attained too much power," and 
               this bill "will allow the newly installed majority at the 
               CPUC to have their views more fully represented if case 
               assignments are directed by a majority vote of the full 
               Commission" and "will allow all five Commissioners to 
               direct key staff at the CPUC."  The author states the 
               following regarding the CPUC President:
            
               "After the tragic San Bruno explosion, the current CPUC 
               President assigned himself the case to determine the 
               penalty assessed to PG&E for the San Bruno disaster.  In 
               light of the National Transportation Safety Board's 
               criticism of the CPUC's lack of oversight of PG&E under the 
               current CPUC President, many people questioned the decision 
               of the current CPUC President to place himself in charge of 
               what penalty should be handed-out."
                
              2.   Public Meeting Required to Act  .  This bill's requirement 
               of a majority vote of the commission to assign cases would 
               trigger the Bagley-Keene Act, which requires state bodies 
               to take action only in a public meeting after the matter 
               for action is on a meeting agenda made available to the 
               public at least 10 days before the meeting.  In addition, 










               this bill provides for the full commission, rather than 
               just the president, to direct the attorney and executive 
               director.  To the extent this direction also constitutes an 
               "action" of the commission, this direction also would 
               trigger the Bagley-Keene Act public meeting and agenda 
               requirements.      

              3.   Parties in Support  . In support of the bill, TURN states 
               that the President's authority to assign cases and 
               supervise the executive and legal staff "undermines the 
               ability of the five constitutional officers of CPUC to 
               exercise their responsibility to regulate utility companies 
               in the public interest" and that this bill "will go a long 
               way to restoring public confidence" in the CPUC.
           
               The South San Joaquin Irrigation District states that this 
               bill will ensure "that there is opportunity for discussion 
               and diverging opinions to be heard before action is taken" 
               and "is an important step to guarantee that the CPUC is 
               acting on behalf of all ratepayers in California."
           
              4.   CPUC Opposition  . The CPUC opposes the bill, stating that 
               it would compromise the Commission's "ability to act 
               quickly and perform its duties" and "seems aimed more at 
               the current CPUC President than at affecting public 
               policy."
           
               The CPUC cites to the following consequences of delay that 
               would result from the requirement to hold a public meeting 
               to assign cases and direct the attorney and executive 
               director:

                           Jeopardize the CPUC's ability to meet 
                    statutory deadlines to resolve proceedings; 
                           Delay resolution of billing disputes to the 
                    economic detriment of ratepayers;
                           Delay resolution of issues related to safety, 
                    service disconnections, and service quality;
                           Disproportionally affect the low-income 
                    customers with limited resources to resolve conflicts;
                           Require amendment to CPUC's Rules of Practice 
                    and Procedure and various resolutions; and
                           Add to the workload of the ALJ Division and 
                    create the need for 10 new permanent positions.










           
              1.   Ratepayer Impact  . The CPUC is funded by ratepayer funds. 
                Thus, any additional expense incurred by the CPUC to 
               implement this bill would require an increase in rates.
           
                                       POSITIONS
           
           Sponsor:
           
          Author

           Support:
           
          South San Joaquin Irrigation District
          The Utility Reform Network

           Oppose:
           
          California Public Utilities Commission












          Jacqueline Kinney
          SB 1403 Analysis
          Hearing Date:  April 24, 2012