BILL ANALYSIS                                                                                                                                                                                                    �





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          |                                                                 |
          |         SENATE COMMITTEE ON NATURAL RESOURCES AND WATER         |
          |                   Senator Fran Pavley, Chair                    |
          |                    2013-2014 Regular Session                    |
          |                                                                 |
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          BILL NO: AB 1043                   HEARING DATE: June 25, 2013
          AUTHOR: Chau                       URGENCY: No
          VERSION: April 16, 2013            CONSULTANT: Dennis O'Connor
          DUAL REFERRAL: Environmental QualityFISCAL: Yes
          SUBJECT: Safe Drinking Water, Water Quality and Supply, Flood  
          Control, River and Coastal Protection Bond Act of 2006:  
          groundwater contamination.
          
          BACKGROUND AND EXISTING LAW

          The Safe Drinking Water, Water Quality and Supply, Flood  
          Control, River and Coastal Protection Bond Act of 2006 was an  
          initiative bond act ratified by the voters in 2006 as  
          Proposition 84.  Among other things, it provided $60 M to the  
          Department of Health Services (now the Department of Public  
          Health) for loans and grants for projects to prevent or reduce  
          contamination of groundwater that serves as a source of drinking  
          water.  The initiative specifically provided in PRC �75025 that  
          "The Department of Health Services shall require repayment for  
          costs that are subsequently recovered from parties responsible  
          for the contamination. The Legislature may enact legislation  
          necessary to implement this section."

          Article II, Section 10 of the California Constitution provides,  
          in part, that the Legislature "may amend or repeal an initiative  
          statute by another statute that becomes effective only when  
          approved by the electors unless the initiative statute permits  
          amendment or repeal without their approval."

          In 2008, the Legislature passed and the governor signed SB 732  
          (Steinberg).  Among other things, that bill required the  
          Department of Public Health (DPH), in collaboration with the  
          Department of Toxic Substances Control (DTSC) and the state  
          water board, to "develop and adopt regulations governing the  
          repayment of costs that are subsequently recovered from parties  
          responsible for the [groundwater] contamination."  DPH has not  
          promulgated those regulations.
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          DPH has, however, awarded grants totaling nearly $46 million to  
          a variety of agencies, including: Cal Poly Pomona, City of Morro  
          Bay, City of Anaheim, Joshua Basin Water District, and the San  
          Gabriel Valley Water Company.  The contracts between DPH and the  
          grant recipient (a.k.a. "Supplier") for the grants include,  
          among the "special terms and conditions," a provision stating:

               Supplier understands and agrees that the purpose of this  
               Agreement is to provide funding to enable Supplier to  
               prevent or reduce contamination of groundwater that serves  
               as a source of drinking water and that Public Resources  
               Code section 75025 requires Supplier to repay costs that  
               are subsequently recovered from parties responsible for the  
               contamination.  Supplier agrees to comply with regulations  
               now or hereafter adopted or amended governing the repayment  
               of costs subsequently recovered from parties responsible  
               for the contamination. (Emphasis in original)

          PROPOSED LAW
          This bill would delete the provisions enacted by SB 732 that  
          required DPH to develop and adopt regulations governing the  
          repayment of costs that are subsequently recovered from parties  
          responsible for the groundwater contamination, and would instead  
          provide that the grantee would be able to keep any costs  
          recovered from responsible parties, subject to the following:

          1.The grant funded project meets both of the following  
            conditions:
                 The total of the grant amount awarded to the grantee  
               pursuant to Section 75025 and the funds recovered from a  
               responsible party under this subdivision do not exceed the  
               grantee's total cost of the project to clean up  
               contaminated groundwater or prevent the contamination of  
               groundwater.
                 The groundwater is a primary source of drinking water  
               and the grantee will use the funds recovered from a  
               responsible party for groundwater contamination cleanup  
               activities, including, but not limited to, ongoing  
               treatment and remediation activities in accordance with the  
               purposes of Section 75025.

          1.Funds recovered from a responsible party are used in the  
            following priority order:
                 Projects to clean up areas of groundwater contamination  
               within the grantee's jurisdiction where the initial grant  
               awarded pursuant to Section 75025 is insufficient to pay  
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               for the full costs of the cleanup.
                 Projects to clean up additional areas of groundwater  
               contamination within the grantee's jurisdiction.

          1.Before expending funds recovered from a responsible party, the  
            grantee submits an expenditure plan to the DTSC for its review  
            and concurrence that the proposed expenditures are consistent  
            with this bill.

          2.Funds recovered from a responsible party that are in excess of  
            the costs to conduct a project or projects shall be remitted  
            to the DTSC. Such recovered funds shall be used by the DTSC  
            for orphan groundwater contamination cleanup projects.

          3.By July 1, 2014, and annually thereafter, grantees post a list  
            on the grantee's Internet Web site, of projects that meet the  
            requirements of this bill and the amount of funds recovered  
            from a responsible party to be expended for the projects.

          The bill would provide that funds recovered from a responsible  
          party by a grantee and used by the grantee for costs of a  
          project that complies with the provisions of this bill are  
          deemed to be repaid by the grantee to the state.

          The bill would also move the other bond related provisions of SB  
          732 into separate sections of the code.

          ARGUMENTS IN SUPPORT
          According to the sponsor, "Pursuing cost recovery from  
          potentially responsible parties is both costly and time  
          consuming.  The local agencies that are tasked with cost  
          recovery will make little or no effort to pursue responsible  
          parties if their efforts are unreimbursed and will not result in  
          any direct benefit for the resources expended.  Conversely, such  
          efforts are likely to be most aggressive when the local agency  
          is the direct beneficiary of successful pursuit.  AB 1043  
          squarely addresses this issue by incentivizing local cost  
          recovery efforts."

          "In short, passage of AB 1043 is an essential step to allow the  
          San Gabriel Valley, and other areas which otherwise meet the  
          provisions contained in the bill, to fund the actual clean up  
          activities necessary to restore contaminated groundwater, thus  
          increasing local water supplies, and improving the management  
          and integration of all sources of water supply."

          ARGUMENTS IN OPPOSITION: None received
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          COMMENTS 
           Legislative Counsel Raises Constitutional Issues.   In a February  
          22, 2013 letter to Asm. Chau regarding the drafting of this  
          bill, the Legislative Counsel raised serious constitutional  
          issues.  In the letter, Counsel notes that "the Legislature may  
          only amend or repeal an initiative statute by another statute  
          that becomes effective when approved by the electors, unless the  
          initiative statute permits amendments or repeal without their  
          approval."  Counsel further notes "Section 75025 of the Public  
          Resources Code expressly directs the department to require  
          repayment for costs that are subsequently recovered from parties  
          responsible for the contamination."  

          Counsel concludes "In our opinion, notwithstanding the provision  
          that deems funds that are recovered by an grantee and used by  
          the grantee as prescribed to be repaid by the grantee to the  
          state, by requiring the department to permit a grantee to retain  
          repayments from responsible parties to fund groundwater cleanup  
          activities and by requiring the grantee to remit funds recovered  
          from a responsible party to the Department of Toxic Substances  
          Control for other groundwater contamination cleanup projects,  
          the proposed measure may constitute an amendment of the  
          initiative bond act, and, as such, would require the approval of  
          the electors to become effective." (Citations omitted)

          This bill does not include a provision to place this measure  
          before the voters for their approval.

           Too late to affect most Prop 84 grants.   As noted in the  
          background, DPH has already awarded grants totaling nearly $46  
          million of the $60 million provided by Proposition 84.   
          Moreover, DPH has pending grants for projects totaling over $13  
          million.  Also, as noted in the background, the contracts for  
          these grants include a provision where the grantee specifically  
          understands and agrees that Proposition 84 requires the grantee  
          to repay costs that are subsequently recovered from parties  
          responsible for the contamination.

          Should the constitutional issues be resolved and this bill  
          became enacted, it would still take some time before the  
          contracts could be amended or new regulations promulgated to  
          implement this bill.  It seems likely that by such time, many if  
          not most of the projects funded by these grants would be  
          completed.  Moreover, it is not clear that there would be  
          sufficient funds left to fund the contract amendments or  
          promulgation of regulations necessary to implement the  
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          provisions of the bill.

           What problem are we solving?   In the San Gabriel Valley, it is  
          the retail water suppliers that are applying for these  
          Proposition 84 grants, but it is the San Gabriel Basin Water  
          Quality Authority that is pursuing recovery of costs from  
          responsible parties.  It is not clear how recovery of costs by  
          the Water Quality Authority would trigger a reimbursement by a  
          grantee such as the City of El Monte.






































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           2014 water bond.   The water bond currently on the November 2014  
          ballot includes cost recovery provisions similar to those in  
          Proposition 84.  It is not clear whether or how that bond will  
          be changed before the November 2014 election.  However,  
          presuming the proponents of this bill are correct about the  
          disincentives to pursue responsible parties the cost recovery  
          provisions create, changing the cost recovery provisions in that  
          bond might be a better first course of action.  Then, if the  
          proponents are persuasive and successful in that effort, they  
          might further attempt to use that bond proposal as a vehicle to  
          amending Section 75025.

          SUGGESTED AMENDMENTS: None

          SUPPORT
          San Gabriel Basin Water Quality Authority (Sponsor)
          Association of California Water Agencies
          San Gabriel Valley Economic Partnership
          San Gabriel Valley Municipal Water District
          Three Valleys Municipal Water District
          West Valley Water District

          OPPOSITION
          None Received





















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