BILL ANALYSIS                                                                                                                                                                                                    �          1





                SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                                 ALEX PADILLA, CHAIR
          

          SB 1277 -  Steinberg                                   Hearing  
          Date:  April 29, 2014                S
          As Amended:         April 2, 2014            FISCAL       B

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                                      DESCRIPTION
           
           Current law  recognizes the California Independent System  
          Operator (CAISO) and requires it to manage the transmission grid  
          and related energy markets and make the most efficient use of  
          available energy resources including energy, capacity, ancillary  
          services, and demand bid into markets administered by the CAISO.  
           (Public Utilities Code � 345.5)

           Current law  requires the California Public Utilities Commission  
          (CPUC), in consultation with the CAISO, to establish resource  
          adequacy (RA) requirements for all load serving entities which  
          are defined as an electrical corporation, electric service  
          provider, or community choice aggregator. (Public Utilities Code  
          � 380)

           This bill  requires the CAISO to obtain the concurrence of the  
          CPUC before submitting any tariff to the Federal Energy  
          Regulatory Commission (FERC) to implement a new auction- or  
          market-based mechanism for ensuring that sufficient resources  
          are procured to meet California's electricity needs.  Before  
          concurring the CPUC would be required to open a formal  
          proceeding and would be precluded from concurring unless it  
          finds a de minimus risk that the tariff would preempt or  
          frustrate the electric resource procurement policies or just and  
          reasonable electric rates.

                                      BACKGROUND
           
          Resource Adequacy - The energy crisis which occurred in the  
          early 2000s resulted in the establishment of two critical  











          programs to ensure that California could "keep the lights on,"  
          and that the CAISO has sufficient electricity available for the  
          safe and reliable operation of the electric grid in real time.   
          In addition to long term procurement planning, the RA program  
          annually establishes minimum capacity obligation requirements  
          for CPUC jurisdictional load-serving entities (LSEs) on a one  
          year-ahead basis at both the system and local level. The current  
          RA program identifies the amount of capacity resources needed to  
          maintain reliability and requires LSEs to supply that amount of  
          capacity resources to the CAISO energy markets. In order to  
          identify the amount of capacity needed, the CPUC undertakes a  
          process with cooperation of both the California Energy  
          Commission (CEC) and the CAISO. The CEC forecasts the amount of  
          load that is expected in a year and the CAISO forecasts the  
          amount of resources that are needed system-wide and in local  
          areas. The CPUC considers both inputs, determines the  
          appropriate level of reliability, and then orders load serving  
          entities to procure capacity resource to that level. The  
          forecasted need for system and local resources is split as RA  
          procurement obligations among LSEs in proportion to their  
          coincident share of utility service area annual peak demand.

          LSEs are required to supply capacity resources to meet the  
          forecast needs. The key RA obligation is that a resource counted  
          as "RA capacity" must bid into the CAISO energy markets and be  
          available to produce electricity when needed. Each day, the  
          CAISO runs a day ahead integrated network model and dispatches  
          resources efficiently to meet expected demand. All capacity  
          designated as RA capacity can be scheduled to deliver energy by  
          the CAISO if needed to maintain reliability. Each year, the RA  
          program requires LSEs to submit year-ahead filings (due in  
          October) and twelve month-ahead filings (due monthly) during the  
          compliance year. The year-ahead filings show that load serving  
          entities have procured capacity to meet 90 percent of the  
          forecast system need (the system need equals the forecast plus  
          the 15 percent reserve) during the five summer months  
          (May-September) and 100 percent of the forecast local needs. The  
          month-ahead filings require load serving entities to show 100  
          percent of system need (again the system need equals the  
          forecast plus the 15 percent reserve). The CPUC staff and the  
          CAISO staff evaluate annual and monthly filings to ensure  
          adequate reserves.

          Backstop Procurement - Generally, the LSEs contract with  










          generation facilities and procure capacity so that it is  
          available to the CAISO when and where needed.  The CAISO also  
          operates a backstop procurement mechanism for unexpected events  
          not anticipated by the RA program (e.g. the shutdown of SONGS)  
          or in the event that the RA program leaves a capacity  
          deficiency.  Under the Capacity Procurement Mechanism (CPM) the  
          CAISO can issue a "CPM designation" to a generation resource for  
          a defined period of time (up to one year) for six specified  
          reasons (a significant event, a capacity deficiency, a retiring  
          resource, etc.), and during that period of designation, the  
          resource receives a capacity payment of $67.50 kW/month. The CPM  
          is a tariff approved by the FERC and expires in 2016 at which  
          time the CAISO will need a new or extended backstop procurement  
          mechanism to supplement the CPUC's RA program.  

          CAISO Reliability Services - The CAISO has opined that there is  
          a gap in future forward procurement processes and proposed  
          several changes to its reliability framework to accommodate the  
          shift toward meeting electricity needs with more use-limited and  
          variable electric resources.  One initiative being pursued is to  
          replace its existing backstop capacity procurement mechanism  
          that expires in 2016 with a market-based, backstop procurement  
          mechanism as part of its Reliability Services Initiative.  
          Assuming that the FERC approves the most minimal capacity market  
          contemplated in this initiative, the CAISO would initially  
          manage a backstop mechanism for a monthly basis (or the length  
          of any forward RA obligation) in which participation by IOUs and  
          other LSEs is strictly voluntary. Even under this limited  
          approach, there is a risk that many features of the initial  
          capacity market could change and that FERC could end up  
          preempting the role of the CPUC and Legislature in order to  
          preserve the effectiveness of this market mechanism.
           
                                       COMMENTS
           
              1.   Author's Purpose  .  The staffs of the CAISO and the CPUC  
               developed a "Joint Reliability Plan" (JRP) to modify the  
               various mechanisms by which the CPUC and the CAISO ensure  
               that there is sufficient capacity available to meet  
               California's future electricity needs.  The CPUC and CAISO  
               Board both approved further steps to implement the JRP at  
               their November 14 and December 18 meetings.   

               One element of the JRP advocates a "Reliability Services  










               Auction" (RSA) that would create a new auction-based  
               mechanism for California's utilities to procure at least  
               some of the electricity to meet anticipated needs in future  
               years.  The new auction would resemble "capacity markets"  
               that have been implemented in varying forms in other parts  
               of the United States, such as the mid-Atlantic states, New  
               England, and certain Midwestern states.  Before the CAISO  
               could implement such an auction in California, the CAISO  
               would need to present its detailed auction proposal to the  
               FERC and gain FERC's approval.  If and when the new auction  
               is adopted, the CAISO could also ask FERC to modify the  
               regulations governing the operation of the auction.   
               Ultimately, FERC would have final authority over how the  
               auction operates in California. 

               The capacity markets that have been adopted in other  
               regions of the country have been controversial.  Regulatory  
               commissions that are the analogs to the CPUC in some of the  
               states where capacity markets are operating have found that  
               the FERC-controlled capacity markets have overridden state  
               energy policies, including policies to promote the  
               deployment of renewable and other state-preferred resources  
               and to meet local reliability needs.    FERC sees its  
               mandate as ensuring "nondiscriminatory" markets and  
               generally objects, in the name of competitive equity, to  
               state policies that favor procurement of any particular  
               type of generating resource.  For this reason, some of the  
               members of the CPUC have voiced concern that implementation  
               of a FERC-controlled auction in California could  
               potentially allow FERC to preempt California's longstanding  
               policies favoring procurement of resources designed to  
               minimize carbon emissions and promote the development of  
               new technologies.  There is also concern that market rules  
               could cause substantial increases in customer costs over  
               current state capacity procurement policies.  

               In 2014, the CAISO will hold a "stakeholder process" to  
               inform its development of a detailed auction proposal to  
               present to FERC.  In parallel with this CAISO process, the  
               CPUC will hold a proceeding to consider the elements of the  
               JRP, including developing a recommendation for any auction  
               proposal that the CAISO will make to FERC.  However, the  
               CAISO has no obligation to follow the CPUC's  
               recommendations nor does it have to wait for the CPUC's  










               proceedings to conclude before it submits the new tariff to  
               FERC.

               Requiring the CPUC's concurrence in any proposal the CAISO  
               makes to FERC helps to ensure that the CPUC and CAISO work  
               cooperatively toward a proposal that balances all of  
               California's goals and preserves California's ability to  
               lead the nation in battling climate change.

              2.   Collaboration or Barrier  ?  The fundamental controversy  
               ensuing around this bill is whether requiring that the CPUC  
               and the CAISO agree on whatever mechanism and tariff is  
               submitted to FERC creates a barrier to the CAISO's work or  
               is in some way illegal.  Or does the bill merely ensure  
               collaboration (that the CAISO states it intends to secure  
               from the CPUC anyway) between the energy entities on an  
               issue of tremendous magnitude in which significant  
               procurement decisions are made?

               Supporters of this bill argue that caution is needed on an  
               issue which presents a risk that many features of the  
               initial procurement market could change.  They opine that  
               FERC could preempt the role of the CPUC and the Legislature  
               in order to preserve the effectiveness of this market  
               mechanism.  The result could be capacity market rules  
               structured in a manner that hurts California electricity  
               customers and the state's ability to pursue its  
               environmental goals.

               Some parties express concern that the required  
               collaboration would:

                    ?replace our successful collaborations with a CPUC  
                    process for obtaining state approval of  
                    FERC-jurisdictional matters. The result would be to  
                    subject market participants from across the West,  
                    including municipal utilities, federal power marketing  
                    associations, and neighboring utilities to the  
                    jurisdiction of a California state agency. This is a  
                    clear violation of the Federal Power Act, which makes  
                    these markets the exclusive jurisdiction of FERC and  
                    could lead to costly legal disputes and undermine our  
                    efforts to meet our important energy and environmental  
                    objectives.











              3.   Tail Wagging the Dog  .  The CAISO was created as part of  
               the state's failed effort to deregulate the sale and  
               delivery of electricity in the state.  Although many  
               features of deregulation scheme have long since been  
               eliminated, the CAISO remains but without oversight  
               features originally intended by creation of the Electricity  
               Oversight Board which was intended to oversee the  
               electricity market and the activities of the CAISO.   
               Consequently, a nonprofit entity which is subject to  
               federal law remains in control of much of the state's  
               transmission grid, the dispatch of electricity, and some  
               procurement decisions.  The state's oversight of the CAISO  
               is limited to the Senate's confirmation of the five CAISO  
               board members which are appointed by the Governor.

              4.   Every Market  ?  This bill requires that the CAISO secure  
               concurrence from the CPUC on any "new auction or  
               market-based mechanism for forward procurement of  
               electricity or capacity products."  The CAISO operates  
               several markets including a day-ahead market, a 15-minute  
               market, and is in the process of creating an energy  
               imbalance market.  It is possible that this language could  
               be broader than intended by the author and pick up nearly  
               every market tariff and tariff revisions in the CAISO's  
               operation.  To ensure that the bill is focused on the  
               procurement mechanisms of primary concern, the author and  
               committee may wish to consider narrowing this provision to  
               the backstop procurement market at issue.    

              5.   Predetermined Outcome  ?  In order to concur with a  
               proposed or revised CAISO market, the CPUC would be  
               required to conclude that the mechanism has a de minimus  
               risk of preempting or frustrating California's green  
               programs, rates and electric reliability.  The  
               determination may be impossible to make and therefore  
               predetermine the outcome of the CPUC's consideration which  
               would be rejection of the CAISO market.  Any market, if it  
               also includes fossil-fueled generation, is likely to impact  
               green programs.  The author and committee may wish to  
               consider amending the bill to strike the "de minimus risk  
               that the proposal could preempt or otherwise frustrate any  
               of the following" and add "reasonably conclude that the  
               following principles of the state will not be diminished:"











             6.   Ratepayer Impact  .  The Utility Reform Network opines  
               that California consumers face the potential of significant  
               cost increases due to FERC policies regarding the prices at  
               which resources must be bid into an auction. 

                                       POSITIONS
           
           Sponsor:
           
          The Utility Reform Network (TURN)

           Support:
           
          Bay Localize
          Emerald Cities Collaborative Bay Area
          Office of Ratepayer Advocates
          Sierra Club California

           Oppose:
           
          California Wind Energy Association
          Independent Energy Producers Association
          Pacific Gas and Electric Company
          San Diego Gas and Electric Company
          Southern California Edison


          














          Kellie Smith 










          SB 1277 Analysis
          Hearing Date:  April 29, 2014