BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2661
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          Date of Hearing:   April 22, 2014

                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING
                                  Paul Fong, Chair
                   AB 2661 (Bradford) - As Amended:  March 28, 2014
           
          SUBJECT  :   Political Reform Act of 1974: conflicts of interests:  
          Energy Commission.

           SUMMARY  :   Limits the ability of a person to be appointed to the  
          California Energy Commission (CEC) if he or she received income  
          from a load serving entity in the two years prior to his or her  
          appointment.   Moves conflict of interest provisions relative to  
          the CEC into the Political Reform Act (PRA).  Specifically,  this  
          bill  :  

          1)Moves the following conflict of interest provisions that are  
            applicable to the CEC from the Public Resources Code to the  
            PRA, and gives the Fair Political Practices Commission (FPPC),  
            instead of the Attorney General, the authority to waive these  
            provisions if the interest is not sufficiently substantial to  
            affect the integrity of services that the state may expect:

             a)   A prohibition on a person from being a member of the CEC  
               if, during the two years prior to appointment to the CEC,  
               the person received any substantial portion of his or her  
               income directly or indirectly from any electric utility or  
               engages in the sale or manufacture of any major component  
               of any facility.

             b)   A prohibition on members of the CEC (except for the  
               Secretary of the Resources Agency and the President of the  
               Public Utilities Commission (PUC), who are ex officio  
               members of the CEC) from holding any other elected or  
               appointed public office or position.

             c)   A prohibition on members or employees of the CEC  
               maintaining a relationship as a partner, employer,  
               employee, or consultant with a person who acts as an  
               attorney, agent, or employee for a person other than the  
               state in connection with a judicial or other proceeding,  
               hearing, application, request for ruling, or other  
               determination; contract; claim; controversy; study; plan;  
               or other particular matter in which the CEC is a party or  
               has a direct and substantial interest.







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          2)Expands the prohibition described in (1)(a) above, by  
            additionally prohibiting the appointment of an individual who  
            received a substantial portion of his or her income directly  
            or indirectly from any load serving entity, as defined, or  
            from any person engaged in or authorized to engage in  
            generating, transmitting, or distributing electricity in the  
            state.  

          3)Repeals the following restrictions on members and employees of  
            the CEC:

             a)   A prohibition on a member being employed by an electric  
               utility, applicant, or, within two years after he or she  
               ceases to be a member of the CEC, by any person who engages  
               in the sale or manufacture of any major component of a  
               facility.

             b)   A prohibition on a member or employee participating  
               personally and substantially in his or her official  
               capacity in a proceeding in which any of the following has  
               a direct or indirect financial interest:

               i)     The member or employee;

               ii)    The member or employee's spouse or minor child;

               iii)   The member or employee's partner; or,

               iv)    An organization for which the following are true:

                  (1)       The organization is not a governmental  
                    organization or an educational or research institution  
                    that qualifies as a nonprofit organization; and,

                  (2)       The member or employee is serving or has  
                    served as an officer, director, trustee, partner, or  
                    employee while serving as a member or employee of the  
                    CEC or, for members of the CEC, during the two year  
                    period prior to the member's appointment.

          4)Defines the following terms, for the purposes of this bill:

             a)   "Facility" to mean the structure or equipment necessary  
               for generating, transmitting, or distributing electricity,  







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               including electric transmission lines and thermal, wind,  
               hydroelectric, and photovoltaic plants.

             b)   "Load serving entity" to mean a person, including an  
               electrical corporation, electric service provider, or  
               community choice aggregator, who sells or provides, or is  
               authorized to sell or provide, electricity to end users  
               located in the state.

             c)   "Major component" to mean any product or equipment  
               integral to facility construction or operation or to  
               electrical generation, transmission, or distribution.

          5)Provides that the term "income," for the purposes of the  
            conflict of interest provisions that are specific to the CEC,  
            includes the following payments that are not otherwise  
            considered income for the purposes of the PRA: salary and  
            reimbursement for expenses or per diem, and social security,  
            disability, or other similar benefit payments received from a  
            state, local, or federal government agency, and reimbursement  
            for travel expenses and per diem received from a bona fide  
            nonprofit entity exempt from taxation under Section 501(c)(3)  
            of the Internal Revenue Code.

          6)Makes technical and conforming changes.

           EXISTING LAW  :

          1)Establishes the State Energy Resources Conservation and  
            Development Commission, also known as the CEC, within the  
            Resources Agency, consisting of five members appointed by the  
            Governor.  Requires the CEC to be made up of members with the  
            following backgrounds:

             a)   One member with a background in the field of engineering  
               or physical science who has knowledge of energy supply or  
               conservation systems; 

             b)   One member who is an attorney and a member of the State  
               Bar of California with administrative law experience; 

             c)   One member with a background and experience in the field  
               of environmental protection or the study of ecosystems; 

             d)   One member who is an economist with a background and  







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               experience in the field of natural resource management;  
               and,

             e)   On member from the public at large.

          2)Prohibits a person from being a member of the CEC if, during  
            the two years prior to appointment to the CEC, the person  
            received any substantial portion of his or her income directly  
            or indirectly from any electric utility or engaged in the sale  
            or manufacture of any major component of any facility.

             a)   Defines "electric utility" to mean any person engaged  
               in, or authorized to engage in, generating, transmitting,  
               or distributing electric power by any facilities,  
               including, but not limited to, any such person who is  
               subject to the regulation of the PUC.

             b)   Defines "facility" to mean any electric transmission  
               line or thermal powerplant, or both electric transmission  
               line and thermal powerplant, regulated according to  
               specified provisions of the Public Resources Code.

          3)Prohibits a member of the CEC from being employed by an  
            electric utility or applicant or, within two years after the  
            person ceases to be a member of the CEC, by any person who  
            engages in the sale or manufacture of any major component of  
            any facility.

          4)Provides that the Secretary of the Resources Agency and the  
            President of the PUC are ex officio members of the CEC and,  
            with the exception of these two positions, prohibits members  
            of the CEC from holding any other elected or appointed public  
            office or position.

          5)Creates the FPPC, and makes it responsible for the impartial,  
            effective administration and implementation of the PRA.

          6)Prohibits a public official, pursuant to the PRA, from making,  
            participating in making, or in any way attempting to use his  
            or her official position to influence a governmental decision  
            in which the official knows or has reason to know that he or  
            she has a financial interest.

          7)Provides that violations of the PRA are subject to criminal,  
            civil, and administrative penalties.







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           FISCAL EFFECT  :  Unknown.  State-mandated local program; contains  
          a crimes and infractions disclaimer.

          COMMENTS  :   

           1)Purpose of the Bill  :  According to the author:

               Public Resources Code (PRC) Section 25205 specifies  
               conflicts of interest and incompatible activities only  
               applicable to Commissioners of the California Energy  
               Commission (CEC).  The section was adopted when the  
               CEC was established, in 1974, prior to statutes that  
               created competitive electricity markets.  

               Also in 1974, voters enacted the Political Reform Act  
               (Government Code sections 81000 et seq.), which -  
               along with other later-enacted statutes - addresses  
               the same issues that are the focus of PRC Section  
               25205: prohibiting financial conflicts of interests of  
               public officials in public contracting, post-agency  
               employment, and prohibiting the holding of  
               incompatible public offices.

               PRC Section 25205 is exceedingly vague and, therefore,  
               difficult to interpret. As a result, CEC Commissioners  
               decline to participate in matters that the language of  
               the statute may prohibit, but where no actual conflict  
               exists.

               PRC Section 25205 may have made sense at the time of  
               its adoption, but the subsequent adoption and  
               development of generally-applicable conflicts law,  
               shifts in the electricity market structure, and the  
               ambiguity of many of its terms render it obsolete.

           2)California Energy Commission Background  :  The CEC was created  
            by the Legislature in 1974 through the passage of AB 1575  
            (Warren), Chapter 276, Statutes of 1974 as the state's primary  
            energy policy and planning agency. The CEC's primary  
            responsibilities include (1) forecasting future energy needs;  
            (2) promoting energy efficiency and conservation by setting  
            appliance and building efficiency standards; (3) supporting  
            energy research that advances energy science and technology  
            through research, development and demonstration programs; (4)  







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            developing renewable energy resources and alternative  
            renewable energy technologies for buildings, industry and  
            transportation; (5) licensing thermal power plants 50  
            megawatts or larger; and (6) planning for and directing state  
            response to energy emergencies.

           3)Effect of Moving Energy Commission Conflict Rules to the  
            Political Reform Act  : Legislation that created the CEC was  
            signed into law two weeks prior to the adoption of the PRA by  
            the voters through the passage of Proposition 9 at the June  
            1974 statewide primary election.  As a result, at the time  
            that the CEC was created, and its specific conflict of  
            interest rules were established, the FPPC did not exist, and  
            the state did not have the conflict of interest rules that  
            were enacted through the PRA and through subsequent amendments  
            to the PRA (although general conflict of interest rules  
            existed prior to the adoption of the PRA, the PRA enacted more  
            comprehensive rules, including a requirement for governmental  
            agencies to adopt a conflict of interest code).

          Notwithstanding the fact that the CEC has its own set of  
            conflict of interest rules, the conflict of interest  
            provisions in the PRA apply generally to all public officials  
            and public agencies, including the CEC and its members and  
            employees.  As noted above, this bill repeals certain  
            provisions of the CEC's conflict of interest rules that limit  
            the ability of members and employees of the CEC to participate  
            in governmental decisions that affect their financial  
            interests.  The PRA's conflicts of interest rules, however,  
            will continue to apply to those governmental actions by the  
            CEC and its members and employees.

          This bill proposes transferring certain other conflict of  
            interest rules that are specific to the CEC from the Public  
            Resources Code into the PRA.  This move, along with  
            corresponding changes made in this bill, has two primary  
            effects.  First, by including these restrictions in the PRA,  
            the FPPC will be primarily responsible for the enforcement and  
            interpretation of the CEC's conflict rules.  Second,  
            violations of the CEC's conflict of interest rules will no  
            longer be subject only to felony penalties.  Instead,  
            violations of these rules will be subject to the same  
            penalties that apply to other violations of the PRA, namely  
            misdemeanor criminal penalties, or civil or administrative  
            fines.







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           4)Broadening of Energy Commission Conflict Rules & Suggested  
            Amendments  :  In addition to moving the CEC's conflict of  
            interest rules from the Public Resources Code to the PRA and  
            repealing certain conflict rules, this bill also broadens  
            existing restrictions on who can become a member of the CEC  
            such that former employees of electricity providers other than  
            electric utilities are also subject to restrictions on being  
            appointed to the CEC.  The author argues that this expansion  
            appropriately reflects changes in the electricity market since  
            the CEC was created, and would result in restrictions that  
            apply to all electricity producers that are active in the  
            energy markets today.

            The language of this bill, however, may inadvertently prohibit  
            a person from being appointed to the CEC if that person is  
            employed by a company that receives even a small portion of  
            its income from energy-related activities.  This bill, for  
            instance, could prevent an employee of Home Depot from being  
            appointed to the CEC because Home Depot sells solar panels,  
            even though the sale of solar panels amounts to only a small  
            portion of Home Depot's overall business.   In order to ensure  
            that this bill does not apply in such a broad manner,  
            committee staff recommends that this bill be amended to  
            provide that a person is prohibited from being appointed to  
            the CEC only if that person receives a substantial portion of  
            his or her income from an entity that receives a substantial  
            portion of  its income  from energy-related activities. 

           5)Income from Governmental Bodies and Conflicts of Interest  :   
            Generally, the conflict of interest rules in the PRA do not  
            treat income from governmental entities as a potential source  
            for a conflict of interest.  This bill, by contrast, provides  
            that income from governmental entities can be a source of a  
            conflict that would prevent a person from being appointed to  
            the CEC.  According to the author's office, the reason for  
            making income from governmental entities a potential source  
            for a conflict of interest is that municipal utilities, which  
            are responsible for a sizeable share of electricity sales in  
            the state, are subject to CEC oversight with respect to their  
            procurement of renewable energy, energy efficiency program  
            progress,  and implementation of incentive programs. 

           6)Political Reform Act of 1974  :  California voters passed an  
            initiative, Proposition 9, in 1974 that created the FPPC and  







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            codified significant restrictions and prohibitions on  
            candidates, officeholders and lobbyists. That initiative is  
            commonly known as the PRA.  Amendments to the PRA that are not  
            submitted to the voters, such as those contained in this bill,  
            must further the purposes of the initiative and require a  
            two-thirds vote of both houses of the Legislature.

           7)Double-Referral  :  This bill has been double-referred to the  
            Assembly Natural Resources Committee.  Due to upcoming  
            committee deadlines, if this bill is approved in committee  
            today, it would need to be heard in the Assembly Natural  
            Resources Committee next week.  As a result, to ensure that  
            this bill can be heard in both policy committees before the  
            upcoming deadline, this bill should not be amended in  
            committee today.  Instead, if it is the committee's desire  
            that this bill be amended, this bill should be passed out of  
            committee with the author's commitment to amend the bill  
            subsequent to passage by this committee.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file.

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Ethan Jones / E. & R. / (916) 319-2094