BILL ANALYSIS                                                                                                                                                                                                    �          1





                SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                                 ALEX PADILLA, CHAIR
          

          SB 740 -  Padilla                                 Hearing Date:   
          April 30, 2013             S
          As Introduced: February 22, 2013        FISCAL           B
                                                                        
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                                      DESCRIPTION

          Existing law  establishes the California Advanced Services Fund  
          (CASF), administered by the California Public Utilities  
          Commission (CPUC), to help fund deployment of broadband  
          infrastructure and bring high-speed Internet access to all areas  
          of the state (Public Utilities Code Section 281).

           Existing law  authorizes the CPUC to use ratepayer funds  
          collected for universal service programs, including the CASF, to  
          compensate regulated telephone corporations for their costs of  
          providing universal service (Public Utilities Code Section 270).

           This bill authorizes an entity that is not a telephone  
          corporation otherwise subject to CPUC regulation to be eligible  
          for a CASF grant if that entity meets eligibility and program  
          requirements established by the CPUC

           Existing law  authorizes collection of a customer surcharge on  
          intrastate communications services of up to $225 million for the  
          CASF through 2015 with no more than $25 million per year (Public  
          Utilities Code Section 281).

           This bill  authorizes collection of an additional $100 million  
          for the CASF through 2020 with no more than $25 million per  
          year.
              
                                      BACKGROUND

           CASF Supports Universal Service Goals - The CPUC established the  
          CASF in 2007 in order to promote broadband deployment statewide  











          and to comply with state law declaring that California's  
          telecommunications policies include closing the Digital Divide  
          and assuring that all Californians have universal access to  
          high-quality, state-of-the-art, advanced telecommunications  
          services (D.07-12-054). The program is a continuation of  
          long-held state and federal universal service programs that  
          provide support to cover the cost of providing service in  
          high-cost areas so that all Californians can be connected to the  
          telecommunications network at affordable rates.  Historically  
          these programs have supported landline voice service.  But more  
          recently, recognizing that high-speed Internet access is  
          essential to modern life, universal service goals require  
          support for broadband where private investment has not been  
          viable.  As stated by the CPUC, "the areas that are being funded  
          and will be funded by CASF are areas that have no broadband  
          precisely because these are high cost areas that are  
          characterized by rugged terrain and low population density,  
          which would not otherwise be economically viable or make  
          business sense for private entities to invest in without CASF  
          funding assistance" (Resolution T-17233).  
           
          CASF Program Has Evolved -- SB 1193 (Padilla, 2008) codified the  
          CASF program established by the CPUC and authorized collection  
          of up to $100 million through a ratepayer surcharge on  
          intrastate telephone service to be used for CASF grants to help  
          pay the capital cost of broadband infrastructure projects.   
          Eligibility originally was limited to "telephone corporations"  
          that are regulated by the CPUC that hold either a Certificate of  
          Convenience and Necessity (CPCN) or a Wireless Identification  
          Registration (WIR). After enactment of the American Reinvestment  
          and Recovery Act of 2009 (ARRA), AB 1555 (Perez, 2009) expanded  
          CASF eligibility to other entities so CASF grants could be used  
          as matching funds for applicants seeking ARRA broadband grants.   
          SB 1040 (Padilla, 2010) authorized collection of an additional  
          $125 million through 2015 (for a total of $225 million) and  
          created three accounts:

           $100 million to the Broadband Infrastructure Grant Account  
            (for a total of $200 million).
           $15 million to the Broadband Infrastructure Loan Account to  
            help pay for project costs not covered by a grant.
           $10 million to the Rural and Urban Regional Consortia Account  
            to help pay for broadband deployment activities other than  
            capital costs.











          CPUC Proposes Expanded Eligibility - In In October 2012, the  
          CPUC proposed, subject to legislative authorization, expanding  
          eligibility for infrastructure grants to entities that are not  
          telephone corporations, similar to the expanded eligibility  
          authorized in connection with ARRA.  The CPUC found that  
          commercial and nonprofit entities that are not telephone  
          corporations, such as tribal entities and Wireless Internet  
          Service Providers (WISPs) have expressed interest in providing  
          broadband with unique plans and wireless technologies that are  
          viable for "last mile" connection of end users in hard-to-serve  
          remote and rural areas. To protect against waste, fraud, and  
          abuse of ratepayer funds being awarded to entities it otherwise  
          does not regulate, the CPUC proposed imposing requirements  
          similar to those it applied to ARRA applicants that did not hold  
          a CPCN or WIR, including a requirement to comply with applicable  
          CPUC rules

          CASF Grants Awarded to Date -- The CPUC reports the following  
          CASF grant awards:

                Infrastructure Grant Account  : The PUC has authorized $41.08  
               million for 34 projects that will benefit 255,246  
               households when completed, including $2.31 million for 15  
               projects benefitting 16,530 households in unserved areas,  
               and $38.77 million for 19 projects benefitting 238,716  
               households in underserved areas.  Currently, there are 29  
               applications are pending that seek a total of $240.8  
               million in infrastructure grants. 

               Broadband Infrastructure Revolving Loan Account  : As of  
               year-end the CPUC had not received any loan applications.  
               Currently, there are 7 loan applications pending. 
                

               Rural and Urban Regional Broadband Consortia Grant Account  :  
               The CPUC authorized $2.85 million for 14 consortia grantees  
               in 2012, and has provided grantees with a three-year budget  
               allowance of $8.55 million. 


          CASF Part of Overall Broadband Strategy - The CASF has been a  
          critical element of California's comprehensive strategy to  
          achieve ubiquitous broadband deployment in order to bring the  










          social and economic benefits of high-speed Internet access to  
          all corners of the state.  In 2005, with funds derived from  
          conditions on mergers of telecommunications companies, the  
          California Emerging Technology Fund (CETF) was created as a  
          nonprofit organization dedicated to making grants to community  
          based organizations for projects to help bridge the Digital  
          Divide. (CETF has established a statewide broadband goal of  
          achieving 98 percent deployment by 2017, with projects approved  
          and funded by 2015.)  The following year, the Legislature  
          enacted AB 2987 (Nunez, 2006), the Digital Video and  
          Telecommunications Act of 2006 to authorize statewide video  
          franchises and promote increased deployment of broadband  
          facilities.  The same year, Governor Schwarzenegger's Executive  
          Order S-23-06 established the California Broadband Task Force,  
          which brought together business leaders, academics, engineers  
          and public policy experts that developed state goals and made  
          recommendations in a 208 report, which found that about 1.4  
          million (4 percent) of Californians lacked broadband and nearly  
          50 percent had only low-speed Internet access. All of these  
          efforts helped California obtain more than $400 million in  
          federal broadband grants under ARRA.  Moreover, policymakers  
          have tried to foster an environment to spur private investment  
          in broadband.

                                       COMMENTS
           
             1.     Author's Purpose  .  According to the author: "SB 740  
               would modify the CASF to support broadband infrastructure  
               in the most remote areas of the state that still lack the  
               high-speed Internet access that is essential to function in  
               modern life. It would give the CPUC flexibility to award  
               CASF grants to entities that are uniquely suited to provide  
               broadband access in the last remaining unserved areas and  
               authorize additional funding for this purpose, thereby  
               advancing state policy to ensure that all Californians are  
               connected." 

              2.   "Overbuild" or Service Too Slow  ?  Industry stakeholders  
               have stated concerns that pending CASF applications propose  
               projects that "overbuild" existing broadband infrastructure  
               of commercial providers funded with private investment.   
               Some object to CASF grants for a project if any broadband  
               service currently exists, calling that an "overbuild."   
               However, characterizing any such project as an improper  










               "overbuild" oversimplifies the CASF program and does not  
               fully acknowledge the state goal of ensuring that  
               Californians have Internet service at speeds essential to  
               function in modern society.  The range of essential  
               services and activities that require Internet access is  
               expanding each day, as illustrated by multiple bills  
               currently before the Legislature, from online voter  
               registration to online education to telehealth. Internet  
               service at any old speed is not good enough if all  
               Californians are to effectively participate in life in the  
               21st century.

              3.   Priority for Unserved Areas  .  The CPUC's rules  
               administering the CASF authorize grants for projects to  
               both unserved and underserved areas, with a priority for  
               funding unserved areas. An unserved area is where no  
               broadband service is available (except through dial-up  
               service or satellite).  An underserved area is defined by  
               the CPUC as where broadband service is slower than 6  
               megabits per second (mbps) down or 1.5 mbps up.  (The FCC  
               defines underserved as slower than 4 mbps down or 1 mbps  
               up.).  As stakeholders point out, however, the majority of  
               CASF grants awarded so far are for underserved areas.   
               There is some confusion as to how the CPUC characterizes a  
               project as unserved or underserved, depending if it passes  
               through an underserved or served area.  Discrepancies also  
               exist between mapping data as to speed of available  
               services. All of these factors contribute to the industry  
               claim regarding "overbuilds."

               There does seem to be universal agreement that connecting  
               unserved households is a priority, although the CASF  
               governing statute does not specify this.  Moreover, CETF,  
               which has adopted a state goal of achieving deployment to  
               98 percent of households by 2017, with funding approval by  
               2015, points out that the statute does not state an overall  
               goal of the program against which progress can be measured.  
               Thus, the author and committee may wish to consider  
               amending the bill to include the following:

                  a)        Establish a CASF broadband deployment goal of,  
                    no later than December 2015, approving infrastructure  
                    projects that will provide broadband access to no less  
                    than 98 percent of California households.











                  b)        Establish a priority for award of CASF grants  
                    to infrastructure projects that provide last-mile  
                    broadband connection to households that are unserved  
                    by any existing provider.

                  c)        Recognize that a cost-effective backhaul  
                    middle-mile broadband project is eligible for a CASF   
                    infrastructure grant, even if it passes through an  
                    area served by an existing provider, as long as the  
                    applicant can demonstrate how the project enables  
                    last-mile broadband connection to households that are  
                    unserved by any existing provider.

             1.     Additional Funding  .  This bill as introduced February  
               22 authorizes collection of an additional $100 million in  
               increments of no more than $25 million per year through  
               2020 for CASF infrastructure grants.  The author states  
               that additional funding is needed for several reasons:  
               expanded eligibility authorized by this bill will generate  
               more applications for funding than under current rules -  
               especially for last-mile projects to unserved households,  
               pending applications filed February 1 seek substantially  
               more funding than currently authorized for CASF, and the  
               average cost per household required so far to connect  
               remaining unserved households exceeds authorized  
               collections.  
              
               Some industry stakeholders state concerns about increasing  
               authorized collections for CASF, based primarily on a  
               belief that pending applications will not deplete the fund  
               because proposed "overbuild" projects will be deemed  
               ineligible.  The CPUC currently is reviewing all pending  
               applications and industry protests to determine which  
               projects are eligible for funding, with decisions expected  
               in the next few months, possibly as early as June.  That  
               outcome will help determine whether an additional $100  
               million, or some other amount, is enough to meet state  
               broadband goals.  In order to not pre-judge the outcome of  
               CPUC review of applications and protests, the author  
               indicates that, although additional funding will be needed  
               to connect remaining unserved areas of California, it may  
               be appropriate to not specify an exact amount of additional  
               funding until later in the legislative process.  Thus, the  










               author and committee may wish to amend the bill to strike  
               the additional $100 million and insert legislative findings  
               on the state's goal to achieve no less than 98 percent  
               deployment by 2015 and the intent to authorize collections  
               for CASF to meet that goal.
               
              2.   Expanding Program Eligibility  .  This bill lifts the  
               restriction on only telephone corporations being eligible  
               for CASF grants, in recognition of the CPUC proposal to  
               extend eligibility to "any commercial provider of broadband  
               access or any nonprofit entity, including government  
               entities or community anchor institutions that elect to  
               provide facilities based broadband service."  Several  
               stakeholders have raised concerns about government agencies  
               being eligible for CASF grants, noting the potential for  
               anticompetitive behavior given that government agencies  
               control access to rights of way and that they may not have  
               adequate funding to sustain service.  Thus, the author and  
               committee may wish to consider amending the bill to provide  
               that a local government agency may be eligible for a CASF  
               infrastructure grant only if (a) the project is for an  
               unserved area,(b) the CPUC has conducted an open  
               application process and no other eligible provider has  
               applied; and (c ) the CPUC determines that within the  
               region of the local government jurisdiction there is less  
               than 98 percent deployment.

              3.   Related Legislation.   AB 1299 (Bradford) authorizes use  
               of CASF funds to support broadband in publicly supported  
               multitenant affordable housing.

              4.   Ratepayer Impact  .  Current law authorizes a customer  
               surcharge to fund CASF through 2015.  The surcharge  
               currently is set at 0.164 percent of charges for intrastate  
               service.  This bill would authorize collection of that  
               surcharge through 2020.

                                       POSITIONS
           
           Sponsor:
           
          Author

          Support:










           
          Bishop Paiute Development Corporation
          California Broadband Cooperative
          California Public Utilities Commission
          Corporation for Education Network Initiatives in California
          Del Norte County Board of Supervisors
          Desert Mountain Resource Conservation and Development Council
          Frontier, if amended
          Greg Newbry, Mono County School Board Member
          Mono County Board of Supervisors
          Northeastern California Connect Consortium
          Praxis Associates
          Sonoma County Board of Supervisors
          Upstate California Connect Consortium
          Valley Vision
           
          Concerns:
           
          AT&T
          California Cable & Telecommunications Association
          Verizon

           Oppose:
           
          None on file.

          











































          Jacqueline Kinney 
          SB 740 Analysis
          Hearing Date:  April 30, 2013