BILL ANALYSIS                                                                                                                                                                                                    �          1





                SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                                 ALEX PADILLA, CHAIR
          

          SB 1364 -  Fuller                                 Hearing Date:   
          April 1, 2014              S
          As Introduced:             February 21, 2014      FISCAL/Urgency  
                B

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                                      DESCRIPTION
          
          Current law  requires the California Public Utilities Commission  
          (CPUC) to establish and maintain universal service programs to  
          ensure statewide affordable telephone service and access to  
          broadband and advanced communications services, funded by  
          customer surcharges on landline, wireless, and Voice over  
          Internet Protocol (VoIP) service (Public Utilities Code � 270 to  
          285) .

           Current law  effective until January 1, 2015, requires  the CPUC  
          to establish and maintain a California High Cost Fund for A  
          program (CHCF-A) to support small independent telephone  
          companies' provision of basic service in rural, high-cost areas  
          of the state. (Public Utilities Code � 275.6) 

           Current law  requires the CPUC, in administering the CHCF-A, to  
          promote customer access to advanced services in rural areas and  
          to include in small company rate calculations the cost of all  
          reasonable investments necessary to provide voice services and  
          deployment of broadband-capable facilities. (Public Utilities  
          Code � 275.6)
           
          Current law  effective until January 1, 2015, requires the CPUC  
          to establish and maintain the California High Cost Fund B  
          (CHCF-B) to provide support to large providers that are Carriers  
          of Last Resort for provision of basic service in the high-cost  
          portions of their service areas. (Public Utilities Code � 739.3)

           Current federal law and decisions  of the Federal Communications  











          Commission (FCC) provide federal universal service funding to  
          providers serving rural, high-cost areas to help pay for  
          facilities that provide customers both voice and broadband  
          service, and condition receipt of those federal funds on meeting  
          broadband deployment milestones and minimum network speeds. (47  
          U.S.C. 254)

           This bill  would extend the sunset date of the CHCF-A and CHCF-B  
          for four years to January 1, 2019.

           This bill  would go into effect immediately as an urgency  
          measure.

                                           
                                     BACKGROUND
           
          Universal Service Policy - Ensuring the availability of high  
          quality, affordable telephone service for all Americans has  
          always been a bedrock principle of telecommunications policy.   
          Separate federal and state high-cost programs provide subsidies  
          to help carriers pay the cost of facilities in rural, remote,  
          and sparsely populated areas where it is very expensive to  
          provide service.  The goal is to keep rates affordable and  
          everyone connected. Keeping as many people as possible connected  
          to the network increases the value of the network for all.   
          Thus, all customers of landline, wireless, and VoIP service are  
          required to pay the surcharges that support these programs. 

          Federal High-Cost Program: Connect America Fund - Federal rules  
          specify cost recovery of the portion of a company's network that  
          is deemed to be for interstate services, with support from a  
          federal universal service program.  Although originally focused  
          on networks to provide only voice service, the FCC in late 2011  
          issued a major decision revamping the former Universal Service  
          Fund into the Connect America Fund (CAF) to provide subsidies  
          for facilities that provide broadband (and voice) service.   
          Carriers that accept CAF funding must meet broadband build-out  
          requirements and demonstrate that their networks provide minimum  
          broadband speeds of 4 megabits per second (MBPS) downstream and  
          1 MBPS upstream.  Millions in annual federal funding is at risk  
          if California carriers do not meet these requirements.

          State High-Cost Programs: California High Cost Fund - California  
          has two programs administered by the CPUC to promote universal  










          service in rural, high-cost areas, one for each of the two major  
          groups of providers of basic telephone service. Each program is  
          funded by a customer surcharge assessed as a percentage of  
          intrastate service.  The CPUC adjusts the surcharge, typically  
          on an annual basis, to ensure adequate funding to cover carrier  
          claims administrative costs.

          California High Cost Fund B (CHCF-B) - The first group includes  
          the large local exchange carriers (AT&T California, Verizon of  
          California, and Frontier Telecommunications Company of  
          California) and Cox California Telecom, a competitive local  
          exchange carrier, each of which is a Carrier of Last Resort.   
          These companies are eligible for support from the CHCF-B to  
          offset the cost of providing service in the high-cost Census  
          Block Groups in their service areas where the cost of service  
          exceeds $36 per month.  The CPUC has an open rulemaking to  
          update the carrier claim process to reflect 2010 Census Block  
          Groups.  

          Carrier claims from the CHCF-B Fund has been declining in recent  
          years from about $50 million in 2010-11 down to a projected  
          program budget of $22.4 million for 2014-15.   Effective  
          February 1, 2014, the CHCF-B surcharge rate was reduced from  
          0.30% in 2011 to 0.00%, reflecting anticipated repayment in 2014  
          and 2015 of a $134 million loan to the State of California.

          California High Cost Fund A (CHCF-A) - The CPUC also administers  
          the CHCF-A program to support the 10 small rural telephone  
          companies under rate-of-return regulation.  The current budget  
          is about $34 million for 2014, with a surcharge of 0.18 percent  
          of intrastate service charges. Current recipients of CHCF-A  
          support are:
           
                      Calaveras Telephone is located in Calaveras County,  
                 and is headquartered in the small town of Copperopolis;
                     Cal-Ore Telephone is headquartered in Doris, and  
                 serves the Butte Valley and Tulelake areas in northern  
                 California between Mt. Shasta and the Oregon border;
                     Ducor Telephone is headquartered in Ducor, which is  
                 located in the southern San Joaquin Valley. It also  
                 serves Rancho Tehama, west of the Corning/Red Bluff area,  
                 and Kennedy Meadows, at the southern end of the Sierra  
                 Nevada;
                     Foresthill Telephone (dba Sebastian) is located in  










                 Foresthill, a small historical gold mining town,  
                 northeast of Sacramento and east of Auburn;
                     Kerman Telephone (dba Sebastian) serves the Kerman  
                 area in western Fresno County;
                     Pinnacles Telephone is headquartered in Paicines and  
                 serves the rural areas of the Idria Valley and the San  
                 Benito Valley;
                     Ponderosa Telephone is headquartered in O'Neals and  
                 serves areas in Madera, Fresno, and San Bernardino  
                 counties;
                     Sierra Telephone is headquartered in Oakhurst and  
                 serves areas in eastern Madera and Mariposa counties; and
                     Siskiyou Telephone is headquartered in Etna, and  
                 serves a large area of Siskiyou County. 
                     Volcano Telephone is located primarily in Amador  
                 County, and is headquartered in the small town of Pine  
                 Grove near Jackson.

          Each company's draw is determined as part of a rate proceeding,  
          either a general rate case (GRC) with evidentiary hearings  
          before an administrative law judge in which the Office of  
          Ratepayer Advocates (ORA) and other parties participate, or a  
          less formal advice letter process administered by the CPUC's  
          Communications Division staff.  In either process, the CPUC  
          determines a "revenue requirement" necessary to cover expenses,  
          a return on capital investment, and a profit.  Based on this  
          revenue requirement, customer rates are established, subject to  
          the statutory maximum of 150 percent of rates for comparable  
          services in urban areas. Support from the CHCF-A covers the  
          difference between the company's revenue requirement and the  
          revenue generated from rates.  SB 379 (Fuller, 2012) requires  
          the CPUC to include in small company rate calculations the cost  
          of all reasonable investments necessary to provide  
          broadband-capable facilities.

          In 2011 the CPUC opened a rulemaking to undertake a  
          comprehensive review of the CHCF-A program in order to "develop  
          a more efficient, prudent, and forward-looking plan for rural  
          consumers that will reflect realities of the market place and  
          technological advancements to safeguard California ratepayers"  
          (R.11-11-007).  Among the reasons cited to support the review  
          was the FCC's shift to support broadband, along with the  
          observation that any reduction in federal high cost support  
          translates into an increase in support from the CHCF-A.  The  










          proceeding has been subject to continued delay, and all company  
          rate cases are on hold until the proceeding is completed, which  
          is now expected to be the end of 2014 at the earliest, according  
          to another new Amended Scoping Memo released March 18, 2014.

                                           


                                      COMMENTS
           
              1.   Author's Purpose  .  The author states the following as  
               the purpose of the bill:

               Rural residents and businesses have a critical need to  
               be connected through both the telephone and the  
               Internet for public safety, economic, educational and  
               other reasons.  Building, operating and maintaining  
               telecommunications networks in rural areas is  
               extremely expensive on a per customer basis due to  
               tough terrain, greater distances between customers,  
               and sparse populations.  Due to these factors, there's  
               generally no business case for providing affordable  
               communications services in rural areas without cost  
               support from federal and state universal service  
               programs?This bill will help to maintain lower rates  
               for rural customers and provide access to  
               telecommunications services than would be otherwise  
               available without state and federal high cost support.  
                All California telephone users - whether they use  
               landline, VoIP, or wireless technologies, and whether  
               they live in rural or urban areas - pay a surcharge on  
               their intrastate usage to support the availability of  
               affordable telephone service in rural, high-cost areas  
               of the state, ensure universal service in virtually  
               every area of the state, and thereby enhance the value  
               of the state's telecommunications network for all  
               Californians.

              2.   Maximizing Federal Funding for California  . In addition  
               to administering the CHCF-A and CHCF-B and all other state  
               universal service programs, the CPUC plays a role in  
               administering federal universal service programs for  
               California participants.  All California customers of  
               landline, wireless, and VoIP service pay the state and  










               federal surcharges that fund all of these programs.  Given  
               the overlap of state and federal programs, ensuring maximum  
               California participation in the federal programs can help  
               minimize costs of the counterpart state programs.   
               Unfortunately, California customers pay much more into the  
               federal universal service programs than comes back to  
               California participants, and the net contribution is  
               growing each year - up to $380 million in 2012 (see  
               attached chart with data compiled by CPUC staff). 

               To benefit all the customers who are paying universal  
               service surcharges pursuant to Sections 270 and 285 of the  
               Public Utilities Code, the CPUC should make it a priority  
               to ensure that its policies and practices maximize every  
               opportunity for increasing California's take of federal  
               funds. In addition, the language in Section 270 which  
               provides that surcharge fees are held in trust and  
               available for use only for the benefit of those who pay  
               them should be updated to conform with AB 841 (Buchanan,  
               2011), which required VoIP customers to pay all the  
               surcharges. The references to "ratepayers" and "telephone  
               corporations" are no longer accurate because VoIP service  
               is not always provided by a "telephone corporation" and the  
               charges for service are not utility "rates."  Further,  
               conformity is essential to preserve these surcharges as  
               fees that support benefits for those who pay them. Thus,  
               the author and committee may wish to consider amending the  
               bill to require the CPUC, in administering universal  
               service programs listed in Section 270, and in  
               administering state participation in federal universal  
               service programs, to prioritize policies and practices that  
               maximize the amount of federal funding to California, and  
               to make conforming changes.

              3.   Related Legislation  .  AB 1693 (Perea, 2014) requires the  
               CPUC to resolve A-Fund company rate cases within one year  
               of filing or proposed rates go into effect.

              4.   Ratepayer Impact  .  This bill extends for four years two  
               state programs funded by existing customer surcharges and  
               includes requirements to maximize federal funding that  
               could potentially lessen demand for state support funded by  
               these surcharges.











                                       POSITIONS
           
           Sponsor:
           
          California's Independent Telecommunications Companies
          Frontier Communications

           Support:
           
          California Communications Association
          Rural County Representatives of California

           Oppose:
           
          None on file

          



















          Jacqueline Kinney 
          SB 1364 Analysis
          Hearing Date:  April 1, 2014















                                    ATTACHMENT A

          Annual Total USF contributions by California Customers and  
          Disbursements to California Participants in Federal USF  
          Programs. (Lifeline, E-Rate, High-Cost, and Health Care  
          Networks) (Source: CPUC January 2014, derived from annual FCC  
          Universal Service Monitoring Reports)
           
          
           2012 - Net Contributor
           Total CA USF Contributions:   $963,027,000 (10.92% of total  
          federal contributions)
           Total CA USF Disbursements: $582,478,000 (6.69% of total  
          federal disbursements)
           
          ***$  380,549,000  more contributed to federal USF than disbursed  
          to California.
           
           
           2011 - Net Contributor
           Total CA Contributions to USF:  $902,067,000 (10.92% of total  
          federal contributions)
           Total USF Disbursements to CA: $576,380,000 (7.07% of total  
          federal disbursements)

          ***$  325,687,000  more contributed to federal USF than disbursed  
          to California.
           
           
           2010 - Net Contributor
           Total CA Contributions to USF:  $885,312,000 (10.99% of total  
          federal contributions)
          Total USF Disbursements to CA: $616,486,000 (7.75% of total  
          federal disbursements)
           
          ***$  268,826,000  more contributed to federal USF than disbursed  
          to California.
           
           
           2009 - Net Contributor
           Total CA Contributions to USF:  $822,527,000 (11.05%of total  
          federal contributions)
          Total USF Disbursements to CA: $583,849,000 (8.05% of total  
          federal disbursements)                            










          ***$  238,678,000  more contributed to federal USF than disbursed  
          to California.