By Armbrister                                          S.B. No. 373
       74R7172 DWS-F
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  relating to the continuation, operations, and functions of the
    1-3  Public Utility Commission of Texas and the Office of Public Utility
    1-4  Counsel; providing penalties.
    1-5        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-6                               ARTICLE 1
    1-7        SECTION 1.01.  Section 1.003, Public Utility Regulatory Act
    1-8  of 1995, as enacted by S.B. No.  319, Acts of the 74th Legislature,
    1-9  Regular Session, 1995, is amended by adding Subdivision (18) to
   1-10  read as follows:
   1-11              (18)  "Trade association" means a nonprofit,
   1-12  cooperative, and voluntarily joined association of business or
   1-13  professional persons who are employed by public utilities or
   1-14  utility competitors to assist the public utility industry, a
   1-15  utility competitor, or the industry's or competitor's employees in
   1-16  dealing with mutual business or professional problems and in
   1-17  promoting their common interest.
   1-18        SECTION 1.02.  Section 1.005, Public Utility Regulatory Act
   1-19  of 1995, as enacted by S.B. No.  319, Acts of the 74th Legislature,
   1-20  Regular Session, 1995, is amended to read as follows:
   1-21        Sec. 1.005.  APPLICABILITY OF ADMINISTRATIVE PROCEDURE ACT
   1-22  AND OPEN MEETINGS LAW.  (a)  Chapter 2001, Government Code, applies
   1-23  to all proceedings under this Act except to the extent inconsistent
   1-24  with this Act.  Communications of members and employees of the
    2-1  commission with a party, a party's representative, or other persons
    2-2  are governed by Section 2001.061, Government Code.
    2-3        (b)  The commission is subject to Chapter 551, Government
    2-4  Code.
    2-5        SECTION 1.03.  Subtitle A, Title I, Public Utility Regulatory
    2-6  Act of 1995, as enacted by S.B.  No. 319, Acts of the 74th
    2-7  Legislature, Regular Session, 1995, is amended by adding Section
    2-8  1.006 to read as follows:
    2-9        Sec. 1.006.  ENTITY, COMPETITOR, OR SUPPLIER AFFECTED IN
   2-10  MANNER OTHER THAN BY SETTING OF RATES.  In this Act, an entity,
   2-11  utility competitor, or utility supplier is considered to be
   2-12  affected in a manner other than by the setting of rates for that
   2-13  class of customer if during a relevant calendar year the entity
   2-14  provides fuel, utility-related goods, utility-related products, or
   2-15  utility-related services to a regulated or unregulated provider of
   2-16  telecommunications or electric services or to an affiliated
   2-17  interest in an amount equal to the greater of $10,000 or 10 percent
   2-18  of the person's business.
   2-19        SECTION 1.04.  Sections 1.021(c) and (d), Public Utility
   2-20  Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of the
   2-21  74th Legislature, Regular Session, 1995, are amended to read as
   2-22  follows:
   2-23        (c)  The governor shall designate a member of the commission
   2-24  as presiding officer of the commission to serve in that capacity at
   2-25  the pleasure of the governor.  <At its first meeting following the
   2-26  biennial appointment and qualification of a commissioner, the
   2-27  commission shall elect one of the commissioners chairman.>
    3-1        (d)  Appointments to the commission shall be made without
    3-2  regard to the race, color, disability <creed>, sex, religion, age,
    3-3  or national origin of the appointees.
    3-4        SECTION 1.05.  Section 1.022, Public Utility Regulatory Act
    3-5  of 1995, as enacted by S.B. No.  319, Acts of the 74th Legislature,
    3-6  Regular Session, 1995, is amended to read as follows:
    3-7        Sec. 1.022.  SUNSET PROVISION.  The Public Utility Commission
    3-8  of Texas and the Office of Public Utility Counsel are subject to
    3-9  Chapter 325, Government Code (Texas Sunset Act).  Unless continued
   3-10  in existence as provided by that chapter, the commission and the
   3-11  office are abolished and this Act expires September 1, 2001 <1995>.
   3-12        SECTION 1.06.  Section 1.023, Public Utility Regulatory Act
   3-13  of 1995, as enacted by S.B. No.  319, Acts of the 74th Legislature,
   3-14  Regular Session, 1995, is amended to read as follows:
   3-15        Sec. 1.023.  QUALIFICATIONS; OATH <AND BOND>; PROHIBITED
   3-16  ACTIVITIES.  (a)  To be eligible for appointment as a commissioner,
   3-17  a person must be a qualified voter, <not less than 30 years of
   3-18  age,> a citizen of the United States, <and> a resident of the State
   3-19  of Texas, and a representative of the general public.
   3-20        (b)  Each commissioner shall qualify for office by taking the
   3-21  oath prescribed for other state officers <and shall execute a bond
   3-22  for $5,000 payable to the state and conditioned on the faithful
   3-23  performance of his duties>.
   3-24        (c)  A person is not eligible for appointment as a
   3-25  commissioner if at any time during the two-year period immediately
   3-26  preceding his appointment he personally served as an officer,
   3-27  director, owner, employee, partner, or legal representative of any
    4-1  public utility, <or any> affiliated interest, or direct competitor
    4-2  of a public utility or he owned or controlled, directly or
    4-3  indirectly, stocks or bonds of any class with a value of $10,000 or
    4-4  more in a public utility, <or any> affiliated interest, or direct
    4-5  competitor of a public utility.
    4-6        (d)  A person who is required to register as a lobbyist under
    4-7  Chapter 305, Government Code, because of the person's activities
    4-8  for compensation on behalf of a profession related to the operation
    4-9  of the commission may not serve as a member of the commission or
   4-10  public utility counsel or act as the general counsel to the
   4-11  commission.
   4-12        (e)  A person is not eligible for appointment as a public
   4-13  member of the commission or for employment as the general counsel
   4-14  or executive director of the commission if:
   4-15              (1)  the person serves on the board of directors of a
   4-16  company that supplies fuel, utility-related services, or
   4-17  utility-related products to regulated or unregulated electric or
   4-18  telecommunications utilities; or
   4-19              (2)  the person or the person's spouse:
   4-20                    (A)  is employed by or participates in the
   4-21  management of a business entity or other organization regulated by
   4-22  the commission or receiving funds from the commission;
   4-23                    (B)  owns or controls, directly or indirectly,
   4-24  more than a 10 percent interest or a pecuniary interest with a
   4-25  value exceeding $10,000 in:
   4-26                          (i)  a business entity or other
   4-27  organization regulated by the commission or receiving funds from
    5-1  the commission; or
    5-2                          (ii)  any utility competitor, utility
    5-3  supplier, or other entity affected by a commission decision in a
    5-4  manner other than by the setting of rates for that class of
    5-5  customer;
    5-6                    (C)  uses or receives a substantial amount of
    5-7  tangible goods, services, or funds from the commission, other than
    5-8  compensation or reimbursement authorized by law for commission
    5-9  membership, attendance, or expenses; or
   5-10                    (D)  notwithstanding Paragraph (B) of this
   5-11  subdivision, has an interest in a mutual fund or retirement fund in
   5-12  which more than 10 percent of the fund's holdings at the time of
   5-13  appointment is in a single utility, utility competitor, or utility
   5-14  supplier in this state and the person does not disclose this
   5-15  information to the governor, senate, commission, or other entity,
   5-16  as appropriate.
   5-17        (f)  Notwithstanding any other provision of this Act, a
   5-18  person otherwise ineligible because of the application of
   5-19  Subsection (e)(2)(B) of this section may be appointed to the
   5-20  commission and serve as a commissioner or may be employed as the
   5-21  general counsel or executive director if the person:
   5-22              (1)  notifies the attorney general and commission that
   5-23  the person is ineligible because of the application of Subsection
   5-24  (e)(2)(B) of this section; and
   5-25              (2)  divests the person or the person's spouse of the
   5-26  ownership or control before beginning service or employment, or
   5-27  within a reasonable time if the person is already serving or
    6-1  employed at the time Subsection (e)(2)(B) of this section first
    6-2  applies to the person.
    6-3        (g)  An officer, employee, or paid consultant of a trade
    6-4  association in the field of public utilities may not be a member or
    6-5  employee of the commission who is exempt from the state's position
    6-6  classification plan or is compensated at or above the amount
    6-7  prescribed by the General Appropriations Act for step 1, salary
    6-8  group 17, of the position classification salary schedule.
    6-9        (h)  A person who is a spouse of an officer, manager, or paid
   6-10  consultant of a trade association in the field of public utilities
   6-11  may not be a commission member and may not be a commission employee
   6-12  who is exempt from the state's position classification plan or is
   6-13  compensated at or above the amount prescribed by the General
   6-14  Appropriations Act for step 1, salary group 17, of the position
   6-15  classification salary schedule.
   6-16        SECTION 1.07.  Sections 1.024(a), (d), and (e), Public
   6-17  Utility Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of
   6-18  the 74th Legislature, Regular Session, 1995, are amended to read as
   6-19  follows:
   6-20        (a)  A commissioner or employee of the commission may not do
   6-21  any of the following during his period of service with the
   6-22  commission:
   6-23              (1)  have any pecuniary interest, either as an officer,
   6-24  director, partner, owner, employee, attorney, consultant, or
   6-25  otherwise, in any public utility or affiliated interest, or in any
   6-26  person or corporation or other business entity a significant
   6-27  portion of whose business consists of furnishing goods or services
    7-1  to public utilities or affiliated interests, but not including a
    7-2  nonprofit group or association solely supported by gratuitous
    7-3  contributions of money, property or services, other than a trade
    7-4  association;
    7-5              (2)  own or control any securities in a public utility,
    7-6  <or> affiliated interest, or direct competitor of a public utility,
    7-7  either directly or indirectly; or
    7-8              (3)  accept any gift, gratuity, or entertainment
    7-9  whatsoever from any public utility, <or> affiliated interest, or
   7-10  direct competitor of a public utility, or from any person,
   7-11  corporation, agent, representative, employee, or other business
   7-12  entity a significant portion of whose business consists of
   7-13  furnishing goods or services to public utilities, <or> affiliated
   7-14  interests, or direct competitors of public utilities, or from any
   7-15  agent, representative, attorney, employee, officer, owner,
   7-16  director, or partner of any such business entity or of any public
   7-17  utility, <or> affiliated interest, or direct competitor of a public
   7-18  utility; provided, however, that the receipt and acceptance of any
   7-19  gifts, gratuities, or entertainment after termination of service
   7-20  with the commission whose cumulative value in any one-year period
   7-21  is less than $100 does not constitute a violation of this Act.
   7-22        (d)  A public utility, <or> affiliated interest, or direct
   7-23  competitor of a public utility, or any person, corporation, firm,
   7-24  association, or business that furnishes goods or services to any
   7-25  public utility, <or> affiliated interest, or direct competitor of a
   7-26  public utility, or any agent, representative, attorney, employee,
   7-27  officer, owner, director, or partner of any public utility, <or>
    8-1  affiliated interest, or direct competitor of a public utility, or
    8-2  any person, corporation, firm, association, or business furnishing
    8-3  goods or services to any public utility, <or> affiliated interest,
    8-4  or direct competitor of a public utility may not give or offer to
    8-5  give any gift, gratuity, employment, or entertainment whatsoever to
    8-6  any member or employee of the commission except as allowed by
    8-7  Subdivision (3) of Subsection (a) of this section, nor may any such
    8-8  public utility, <or> affiliated interest, or direct competitor of a
    8-9  public utility or any such person, corporation, firm, association,
   8-10  or business aid, abet, or participate with any member, employee, or
   8-11  former employee of the commission in any activity or conduct that
   8-12  would constitute a violation of this subsection or Subdivision (3)
   8-13  of Subsection (a) of this section.
   8-14        (e)  It is not a violation of this section if a member of the
   8-15  commission or a person employed by the commission, upon becoming
   8-16  the owner of any stocks or bonds or other pecuniary interest in a
   8-17  public utility, <or> affiliated interest, or direct competitor of a
   8-18  public utility <under the jurisdiction of the commission> otherwise
   8-19  than voluntarily, informs the commission and the attorney general
   8-20  of such ownership and divests himself of the ownership or interest
   8-21  within a reasonable time.  In this section, a "pecuniary interest"
   8-22  includes income, compensation, and payment of any kind, in addition
   8-23  to ownership interests.  It is not a violation of this section if
   8-24  such a pecuniary interest is held indirectly by ownership of an
   8-25  interest in a retirement system, institution, or fund which in the
   8-26  normal course of business invests in diverse securities
   8-27  independently of the control of the commissioner or employee.
    9-1        SECTION 1.08.  Section 1.025, Public Utility Regulatory Act
    9-2  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
    9-3  Regular Session, 1995, is amended to read as follows:
    9-4        Sec. 1.025.  PROHIBITION OF EMPLOYMENT OR REPRESENTATION.
    9-5  (a)  A commissioner may not within two years, and an employee of
    9-6  the commission or an employee of the State Office of Administrative
    9-7  Hearings involved in hearing utility cases may not, within one year
    9-8  after his employment with the commission or the State Office of
    9-9  Administrative Hearings has ceased, be employed by:
   9-10              (1)  a public utility or affiliate which was in the
   9-11  scope of the commissioner's or employee's official responsibility
   9-12  while the commissioner or employee was associated with the
   9-13  commission or the State Office of Administrative Hearings; or
   9-14              (2)  a utility competitor, utility supplier, or other
   9-15  entity affected in a manner other than by the setting of rates for
   9-16  that class of customer.
   9-17        (b)  During the time a commissioner or employee of the
   9-18  commission or an employee of the State Office of Administrative
   9-19  Hearings involved in hearing utility cases is associated with the
   9-20  commission or State Office of Administrative Hearings or at any
   9-21  time after, the commissioner or employee may not represent a
   9-22  person, corporation, or other business entity before the commission
   9-23  or State Office of Administrative Hearings or a court in a matter
   9-24  in which the commissioner or employee was personally involved while
   9-25  associated with the commission or State Office of Administrative
   9-26  Hearings or a matter that was within the commissioner's or
   9-27  employee's official responsibility while the commissioner or
   10-1  employee was associated with the commission or State Office of
   10-2  Administrative Hearings.
   10-3        (c)  The commission shall require its members and employees
   10-4  to read this section and Section 1.024 of this Act and as often as
   10-5  necessary shall provide information regarding their qualifications
   10-6  for office or employment under this Act and their responsibilities
   10-7  under applicable laws relating to standards of conduct for state
   10-8  officers and employees.
   10-9        SECTION 1.09.  Section 1.026, Public Utility Regulatory Act
  10-10  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
  10-11  Regular Session, 1995, is amended to read as follows:
  10-12        Sec. 1.026.  GROUNDS FOR REMOVAL; VALIDITY OF ACTIONS.
  10-13  (a)  It is a ground for removal from the commission if a member:
  10-14              (1)  does not have at the time of appointment the
  10-15  qualifications required by Section 1.023 of this Act <for
  10-16  appointment to the commission>; <or>
  10-17              (2)  does not maintain during <the> service on the
  10-18  commission the qualifications required by Section 1.023 of this
  10-19  Act;
  10-20              (3)  violates a prohibition established by Section
  10-21  1.023, 1.024, or 1.025 of this Act;
  10-22              (4)  cannot discharge the member's duties for a
  10-23  substantial part of the term for which the member is appointed
  10-24  because of illness or disability; or
  10-25              (5)  is absent from more than half of the regularly
  10-26  scheduled commission meetings that the member is eligible to attend
  10-27  during a calendar year unless the absence is excused by majority
   11-1  vote of <for appointment to> the commission.
   11-2        (b)  The validity of an action of the commission is not
   11-3  affected by the fact that it is <was> taken when a ground for
   11-4  removal of a commission member exists <of the commission existed>.
   11-5        (c)  If the executive director has knowledge that a potential
   11-6  ground for removal exists, the executive director shall notify the
   11-7  presiding officer of the commission of the potential ground.  The
   11-8  presiding officer shall then notify the governor and the attorney
   11-9  general that a potential ground for removal exists.  If the
  11-10  potential ground for removal involves the presiding officer of the
  11-11  commission, the executive director shall notify the next highest
  11-12  officer of the commission, who shall notify the governor and the
  11-13  attorney general that a potential ground for removal exists.
  11-14        (d)  Before a member of the commission may assume the
  11-15  member's duties and before the member may be confirmed by the
  11-16  senate, the member must complete at least one course of the
  11-17  training program established under this section.
  11-18        (e)  A training program established under this section shall
  11-19  provide information to the member regarding:
  11-20              (1)  the enabling legislation that created the
  11-21  commission and its policymaking body to which the member is
  11-22  appointed to serve;
  11-23              (2)  the programs operated by the commission;
  11-24              (3)  the role and functions of the commission;
  11-25              (4)  the rules of the commission with an emphasis on
  11-26  the rules that relate to disciplinary and investigatory authority;
  11-27              (5)  the current budget for the commission;
   12-1              (6)  the results of the most recent formal audit of the
   12-2  commission;
   12-3              (7)  the requirements of Chapters 551, 552, and 2001,
   12-4  Government Code;
   12-5              (8)  the requirements of the conflict of interest laws
   12-6  and other laws relating to public officials; and
   12-7              (9)  any applicable ethics policies adopted by the
   12-8  commission or the Texas Ethics Commission.
   12-9        SECTION 1.10.  Sections 1.028(a), (b), and (e), Public
  12-10  Utility Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of
  12-11  the 74th Legislature, Regular Session, 1995, are amended to read as
  12-12  follows:
  12-13        (a)  The commission shall employ an executive director, a
  12-14  general counsel, and such officers<, administrative law judges,
  12-15  hearing examiners, investigators, lawyers, engineers, economists,
  12-16  consultants, statisticians, accountants, administrative assistants,
  12-17  inspectors, clerical staff,> and other employees as it deems
  12-18  necessary to carry out the provisions of this Act.  All employees
  12-19  receive such compensation as is fixed by the legislature.  The
  12-20  commission shall develop and implement policies that clearly define
  12-21  the respective responsibilities of the commission and the staff of
  12-22  the commission.
  12-23        (b)  The executive director is responsible for the day-to-day
  12-24  operations of the commission and shall coordinate the activities of
  12-25  commission employees.  The executive director shall coordinate with
  12-26  the general counsel in providing assistance and technical advice to
  12-27  the commissioners in evaluating the evidence and recommendations
   13-1  offered by the utility division of the State Office of
   13-2  Administrative Hearings.  <The commission shall employ the
   13-3  following:>
   13-4              <(1)  an executive director;>
   13-5              <(2)  a director of hearings who has wide experience in
   13-6  utility regulation and rate determination;>
   13-7              <(3)  a chief engineer who is a registered engineer and
   13-8  an expert in public utility engineering and rate matters;>
   13-9              <(4)  a chief accountant who is a certified public
  13-10  accountant, experienced in public utility accounting;>
  13-11              <(5)  a director of research who is experienced in the
  13-12  conduct of analyses of industry, economics, energy, fuel, and other
  13-13  related matters that the commission may want to undertake;>
  13-14              <(6)  a director of consumer affairs and public
  13-15  information;>
  13-16              <(7)  a director of utility evaluation;>
  13-17              <(8)  a director of energy conservation; and>
  13-18              <(9)  a general counsel.>
  13-19        <(e)  The commission shall employ administrative law judges
  13-20  to preside at hearings of major importance before the commission.
  13-21  An administrative law judge must be a licensed attorney with not
  13-22  less than five years' general experience or three years' experience
  13-23  in utility regulatory law.  The administrative law judge shall
  13-24  perform his duties independently from the commission.>
  13-25        SECTION 1.11.  Section 1.029, Public Utility Regulatory Act
  13-26  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
  13-27  Regular Session, 1995, is amended to read as follows:
   14-1        Sec. 1.029.  PERSONNEL POLICIES.  (a)  The executive director
   14-2  or the executive director's <his> designee shall develop an
   14-3  intra-agency career ladder program that addresses opportunities for
   14-4  mobility and advancement for employees of the commission.  The
   14-5  program shall require intra-agency posting of all positions
   14-6  concurrently with<, one part of which shall be the intra-agency
   14-7  posting of all nonentry level positions for at least 10 days
   14-8  before> any public posting.  The executive director or the
   14-9  executive director's <his> designee shall develop a system of
  14-10  annual performance evaluations that are based on documented
  14-11  employee performance <measurable job tasks>.  All merit pay for
  14-12  commission employees must be based on the system established under
  14-13  this section.
  14-14        (b)  The executive director or the executive director's
  14-15  <his/her> designee shall prepare and maintain a written policy
  14-16  statement <plan> to assure implementation of a program of equal
  14-17  employment opportunity under which <whereby> all personnel
  14-18  transactions are made without regard to race, color, disability,
  14-19  sex, religion, age, or national origin.  The policy statement must
  14-20  <plan shall> include:
  14-21              (1)  personnel policies that comply with Chapter 21,
  14-22  Labor Code, including policies relating to recruitment, evaluation,
  14-23  selection, appointment, training, and promotion of personnel;
  14-24              (2)  a comprehensive analysis of the commission
  14-25  workforce that meets federal and state guidelines;
  14-26              (3)  procedures by which a determination can be made
  14-27  about the extent of underuse in the commission workforce of all
   15-1  persons for whom federal or state guidelines encourage a more
   15-2  equitable balance; and
   15-3              (4)  reasonable methods to appropriately address the
   15-4  underuse.  <a comprehensive analysis of all the agency's workforce
   15-5  by race, sex, ethnic origin, class of position, and salary or wage;>
   15-6              <(2)  plans for recruitment, evaluation, selection,
   15-7  appointment, training, promotion, and other personnel policies;>
   15-8              <(3)  steps reasonably designed to overcome any
   15-9  identified underutilization of minorities and women in the agency's
  15-10  workforce; and>
  15-11              <(4)  objectives and goals, timetables for the
  15-12  achievement of the objectives and goals, and assignments of
  15-13  responsibility for their achievement.>
  15-14        (c)  The policy statement <plan> required under Subsection
  15-15  (b) of this section must <shall be filed with the governor's office
  15-16  within 60 days of the effective date of this Act,> cover an annual
  15-17  period, <and> be updated at least annually and reviewed by the
  15-18  Texas Commission on Human Rights for compliance with Subsection
  15-19  (b)(1) of this section, and<.  Progress reports shall> be filed
  15-20  with <submitted to> the governor's office <within 30 days of
  15-21  November 1 and April 1 of each year and shall include the steps the
  15-22  agency has taken within the reporting period to comply with these
  15-23  requirements>.
  15-24        (d)  The governor's office shall deliver a biennial report to
  15-25  the legislature based on the information received under Subsection
  15-26  (c) of this section.  The report may be made separately or as a
  15-27  part of other biennial reports made to the legislature.
   16-1        SECTION 1.12.  Section 1.031, Public Utility Regulatory Act
   16-2  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
   16-3  Regular Session, 1995, is amended to read as follows:
   16-4        Sec. 1.031.  OFFICE; MEETINGS.  (a)  The principal office of
   16-5  the commission shall be located in the City of Austin, Texas, and
   16-6  shall be open daily during the usual business hours, Saturdays,
   16-7  Sundays, and legal holidays excepted.  The commission shall hold
   16-8  meetings at its office and at such other convenient places in the
   16-9  state as shall be expedient and necessary for the proper
  16-10  performance of its duties.
  16-11        (b)  The commission shall develop and implement policies that
  16-12  provide the public with a reasonable opportunity to appear before
  16-13  the commission and to speak on any issue under the jurisdiction of
  16-14  the commission.
  16-15        SECTION 1.13.  Section 1.035(a), Public Utility Regulatory
  16-16  Act of 1995, as enacted by S.B. No. 319, Acts of the 74th
  16-17  Legislature, Regular Session, 1995, is amended to read as follows:
  16-18        (a)  The commission shall prepare annually a complete and
  16-19  detailed written report accounting for all funds received and
  16-20  disbursed by the commission during the preceding fiscal year.  The
  16-21  annual report must meet the reporting requirements applicable to
  16-22  financial reporting in the General Appropriations Act. <The
  16-23  commission shall publish an annual report to the governor,
  16-24  summarizing its proceedings, listing its receipts and the sources
  16-25  of its receipts, listing its expenditures and the nature of such
  16-26  expenditures, and setting forth such other information concerning
  16-27  the operations of the commission and the public utility industry as
   17-1  it considers of general interest.>
   17-2        SECTION 1.14.  Section 1.036, Public Utility Regulatory Act
   17-3  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
   17-4  Regular Session, 1995, is amended to read as follows:
   17-5        Sec. 1.036.  <CONSUMER> INFORMATION; ACCESSIBILITY.  (a)  The
   17-6  commission shall prepare information of public <consumer> interest
   17-7  describing the <regulatory> functions of the commission and
   17-8  <describing> the commission's procedures by which <consumer>
   17-9  complaints are filed with and resolved by the commission.  The
  17-10  commission shall make the information available to the <general>
  17-11  public and appropriate state agencies.
  17-12        (b)  The commission by rule shall establish methods by which
  17-13  consumers and service recipients are notified of the name, mailing
  17-14  address, and telephone number of the commission for the purpose of
  17-15  directing complaints to the commission.
  17-16        (c)  The commission shall comply with federal and state laws
  17-17  related to program and facility accessibility.  The commission
  17-18  shall also prepare and maintain a written plan that describes how a
  17-19  person who does not speak English can be provided reasonable access
  17-20  to the commission's programs and services.
  17-21        SECTION 1.15.  Section 1.051, Public Utility Regulatory Act
  17-22  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
  17-23  Regular Session, 1995, is amended to read as follows:
  17-24        Sec. 1.051.  OFFICE OF PUBLIC UTILITY COUNSEL.  (a)  The
  17-25  independent Office of Public Utility Counsel represents the
  17-26  interests of residential and small commercial consumers.
  17-27        (b)  The chief executive of the office <Office of Public
   18-1  Utility Counsel> is the public utility counsel, hereinafter
   18-2  referred to as counsellor.  The counsellor is appointed by the
   18-3  governor with the advice and consent of the senate to a two-year
   18-4  term that expires on February 1 of the final year of the term.
   18-5  Appointment of the counsellor shall be made without regard to the
   18-6  race, color, disability, sex, religion, age, or national origin of
   18-7  the appointee.
   18-8        (c)  The counsellor shall be a resident of Texas and admitted
   18-9  to the practice of law in this state who has demonstrated a strong
  18-10  commitment and involvement in efforts to safeguard the rights of
  18-11  the public and possesses the knowledge and experience necessary to
  18-12  practice effectively in utility proceedings.
  18-13        (d)  A person is not eligible for appointment as counsellor
  18-14  if the person or the person's spouse:
  18-15              (1)  is employed by or participates in the management
  18-16  of a business entity or other organization regulated by the
  18-17  commission or receiving funds from the commission;
  18-18              (2)  owns or controls, directly or indirectly, more
  18-19  than a 10 percent interest or a pecuniary interest with a value
  18-20  exceeding $10,000 in:
  18-21                    (A)  a business entity or other organization
  18-22  regulated by the commission or receiving funds from the commission
  18-23  or the office; or
  18-24                    (B)  any utility competitor, utility supplier, or
  18-25  other entity affected by a commission decision in a manner other
  18-26  than by the setting of rates for that class of customer;
  18-27              (3)  uses or receives a substantial amount of tangible
   19-1  goods, services, or funds from the commission or the office, other
   19-2  than compensation or reimbursement authorized by law for counsellor
   19-3  or commission membership, attendance, or expenses; or
   19-4              (4)  notwithstanding Subdivision (2) of this
   19-5  subsection, has an interest in a mutual fund or retirement fund in
   19-6  which more than 10 percent of the fund's holdings is in a single
   19-7  utility, utility competitor, or utility supplier in this state and
   19-8  the person does not disclose this information to the governor,
   19-9  senate, or other entity, as appropriate.
  19-10        (e)  A person may not serve as counsellor or act as the
  19-11  general counsel for the office if the person is required to
  19-12  register as a lobbyist under Chapter 305, Government Code, because
  19-13  of the person's activities for compensation related to the
  19-14  operation of the commission or the office.
  19-15        (f)  An officer, employee, or paid consultant of a trade
  19-16  association in the field of public utilities may not serve as
  19-17  counsellor or be an employee of the office who is exempt from the
  19-18  state's position classification plan or is compensated at or above
  19-19  the amount prescribed by the General Appropriations Act for step 1,
  19-20  salary group 17, of the position classification salary schedule.  A
  19-21  person who is the spouse of an officer, manager, or paid consultant
  19-22  of a trade association in the field of public utilities may not
  19-23  serve as counsellor and may not be an office employee who is exempt
  19-24  from the state's position classification plan or is compensated at
  19-25  or above the amount prescribed by the General Appropriations Act
  19-26  for step 1, salary group 17, of the position classification salary
  19-27  schedule.
   20-1        (g)  Notwithstanding any other provision of this Act, a
   20-2  person otherwise ineligible because of the application of
   20-3  Subsection (d)(2) of this section may be appointed as counsellor
   20-4  and may serve as counsellor if the person:
   20-5              (1)  notifies the attorney general and commission that
   20-6  the person is ineligible because of the application of Subsection
   20-7  (d)(2) of this section; and
   20-8              (2)  divests the person or the person's spouse of the
   20-9  ownership or control before appointment, or within a reasonable
  20-10  time if the person is already serving at the time Subsection (d)(2)
  20-11  of this section first applies to the person.
  20-12        SECTION 1.16.  Subtitle C, Title I, Public Utility Regulatory
  20-13  Act of 1995, as enacted by S.B. No. 319, Acts of the 74th
  20-14  Legislature, Regular Session, 1995, is amended by adding Section
  20-15  1.0511 to read as follows:
  20-16        Sec. 1.0511.  GROUNDS FOR REMOVAL.  (a)  It is a ground for
  20-17  removal from office if the counsellor:
  20-18              (1)  does not have at the time of appointment the
  20-19  qualifications required by Section 1.051 of this Act;
  20-20              (2)  does not maintain during service as counsellor the
  20-21  qualifications required by Section 1.051 of this Act;
  20-22              (3)  violates a prohibition established by Section
  20-23  1.051 or 1.0512 of this Act; or
  20-24              (4)  cannot discharge the counsellor's duties for a
  20-25  substantial part of the term for which the counsellor is appointed
  20-26  because of illness or disability.
  20-27        (b)  The validity of an action of the office is not affected
   21-1  by the fact that it is taken when a ground for removal of the
   21-2  counsellor exists.
   21-3        SECTION 1.17.  Subtitle C, Title I, Public Utility Regulatory
   21-4  Act of 1995, as enacted by S.B. No. 319, Acts of the 74th
   21-5  Legislature, Regular Session, 1995, is amended by adding Section
   21-6  1.0512 to read as follows:
   21-7        Sec. 1.0512.  PROHIBITION OF EMPLOYMENT OR REPRESENTATION.
   21-8  (a)  The counsellor may not within two years, and an employee of
   21-9  the office may not, within one year after his employment with the
  21-10  office has ceased, be employed by a public utility which was in the
  21-11  scope of the counsellor's or employee's official responsibility
  21-12  while the counsellor or employee was associated with the office.
  21-13        (b)  During the time the counsellor or an employee of the
  21-14  office is associated with the office or at any time after, the
  21-15  counsellor or employee may not represent a person, corporation, or
  21-16  other business entity before the commission or a court in a matter
  21-17  in which the counsellor or employee was personally involved while
  21-18  associated with the office or a matter that was within the
  21-19  counsellor's or employee's official responsibility while the
  21-20  counsellor or employee was associated with the office.
  21-21        SECTION 1.18.  Subtitle C, Title I, Public Utility Regulatory
  21-22  Act of 1995, as enacted by S.B. No. 319, Acts of the 74th
  21-23  Legislature, Regular Session, 1995, is amended by adding Section
  21-24  1.0513 to read as follows:
  21-25        Sec. 1.0513.  INFORMATION; ACCESSIBILITY.  (a)  The office
  21-26  shall prepare annually a complete and detailed written report
  21-27  accounting for all funds received and disbursed by the office
   22-1  during the preceding fiscal year.  The annual report must meet the
   22-2  reporting requirements applicable to financial reporting provided
   22-3  in the General Appropriations Act.
   22-4        (b)  The office shall prepare information of public interest
   22-5  describing the functions of the office.  The office shall make the
   22-6  information available to the public and appropriate state agencies.
   22-7        (c)  The office shall comply with federal and state laws
   22-8  related to program and facility accessibility.  The office shall
   22-9  also prepare and maintain a written plan that describes how a
  22-10  person who does not speak English can be provided reasonable access
  22-11  to the office's programs and services.
  22-12        SECTION 1.19.  Section 1.052, Public Utility Regulatory Act
  22-13  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
  22-14  Regular Session, 1995, is amended to read as follows:
  22-15        Sec. 1.052.  INTEREST PROHIBITED.  During the period of the
  22-16  counsellor's employment and for a period of two years following the
  22-17  termination of employment, it shall be unlawful for any person
  22-18  employed as counsellor to have a direct or indirect interest in any
  22-19  utility company regulated under this Act, to provide legal services
  22-20  directly or indirectly to or be employed in any capacity by a
  22-21  utility company regulated under this Act, its parent, or its
  22-22  subsidiary companies, corporations, or cooperatives or a utility
  22-23  competitor, utility supplier, or other entity affected in a manner
  22-24  other than by the setting of rates for that class of customer; but
  22-25  such person may otherwise engage in the private practice of law
  22-26  after the termination of employment as counsellor.
  22-27        SECTION 1.20.  Section 1.053, Public Utility Regulatory Act
   23-1  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
   23-2  Regular Session, 1995, is amended to read as follows:
   23-3        Sec. 1.053.  EMPLOYEES.  (a)  The counsellor may employ such
   23-4  lawyers, economists, engineers, consultants, statisticians,
   23-5  accountants, clerical staff, and other employees as he or she deems
   23-6  necessary to carry out the provisions of this section.  All
   23-7  employees shall receive such compensation as is fixed by the
   23-8  legislature from the assessment imposed by Section 1.351 of this
   23-9  Act.
  23-10        (b)  The counsellor or the counsellor's designee shall
  23-11  develop an intra-agency career ladder program that addresses
  23-12  opportunities for mobility and advancement for employees within the
  23-13  commission.  The program shall require intra-agency postings of all
  23-14  positions concurrently with any public posting.  The counsellor or
  23-15  the counsellor's designee shall develop a system of annual
  23-16  performance evaluations that are based on documented employee
  23-17  performance.  All merit pay for office employees must be based on
  23-18  the system established under this subsection.  The counsellor or
  23-19  the counsellor's designee shall provide to the public utility
  23-20  counsel and its employees, as often as necessary, information
  23-21  regarding their qualification for office or employment under this
  23-22  Act and their responsibilities under applicable laws relating to
  23-23  standards of conduct for state officers or employees.
  23-24        (c)  The counsellor or the counsellor's designee shall
  23-25  prepare and maintain a written policy statement to assure
  23-26  implementation of a program of equal employment opportunity under
  23-27  which all personnel transactions are made without regard to race,
   24-1  color, disability, sex, religion, age, or national origin.  The
   24-2  policy statement must include:
   24-3              (1)  personnel policies that comply with Chapter 21,
   24-4  Labor Code, including policies relating to recruitment, evaluation,
   24-5  selection, appointment, training, and promotion of personnel;
   24-6              (2)  a comprehensive analysis of the office workforce
   24-7  that meets federal and state guidelines;
   24-8              (3)  procedures by which a determination can be made
   24-9  about the extent of underuse in the office workforce of all persons
  24-10  for whom federal or state guidelines encourage a more equitable
  24-11  balance; and
  24-12              (4)  reasonable methods to appropriately address the
  24-13  underuse.
  24-14        (d)  A policy statement prepared under Subsection (c) of this
  24-15  section must cover an annual period, be updated at least annually
  24-16  and reviewed by the Texas Commission on Human Rights for compliance
  24-17  with Subsection (c)(1), and be filed with the governor's office.
  24-18  The governor's office shall deliver a biennial report to the
  24-19  legislature based on the information received under this
  24-20  subsection.  The report may be made separately or as a part of
  24-21  other biennial reports made to the legislature.
  24-22        (e)  The office shall provide to its employees, as often as
  24-23  necessary, information regarding their qualification for office or
  24-24  employment under this Act and their responsibilities under
  24-25  applicable laws relating to standards of conduct for state officers
  24-26  or employees.
  24-27        SECTION 1.21.  Section 1.054, Public Utility Regulatory Act
   25-1  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
   25-2  Regular Session, 1995, is amended to read as follows:
   25-3        Sec. 1.054.  POWERS AND DUTIES.  (a)  The Office of Public
   25-4  Utility Counsel:
   25-5              (1)  shall assess the impact of utility rate changes
   25-6  and other regulatory actions on residential consumers in the State
   25-7  of Texas and shall be an advocate in its own name of positions most
   25-8  advantageous to a substantial number of such consumers as
   25-9  determined by the counsellor;
  25-10              (2)  may appear or intervene as a matter of right as a
  25-11  party or otherwise on behalf of residential consumers, as a class,
  25-12  in all proceedings before the commission that affect residential
  25-13  consumers;
  25-14              (3)  may appear or intervene as a matter of right as a
  25-15  party or otherwise on behalf of small commercial consumers, as a
  25-16  class, in all proceedings where it is deemed by the counsellor that
  25-17  small commercial consumers are in need of representation;
  25-18              (4)  may initiate or intervene as a matter of right or
  25-19  otherwise appear in any judicial proceedings involving or arising
  25-20  out of any action taken by an administrative agency in a proceeding
  25-21  in which the counsellor was authorized to appear;
  25-22              (5)  may have access as any party, other than staff, to
  25-23  all records gathered by the commission under the authority of
  25-24  Subsection (a) of Section 1.203 of this Act;
  25-25              (6)  may obtain discovery of any nonprivileged matter
  25-26  which is relevant to the subject matter involved in any proceeding
  25-27  or petition before the commission;
   26-1              (7)  may represent individual residential and small
   26-2  commercial consumers with respect to their disputed complaints
   26-3  concerning utility services unresolved before the commission; and
   26-4              (8)  may recommend legislation to the legislature which
   26-5  in its judgment would positively affect the interests of
   26-6  residential and small commercial consumers.
   26-7        (b)  <Nothing in this section shall be construed as in any
   26-8  way limiting the authority of the commission to represent
   26-9  residential or small commercial consumers.>
  26-10        <(c)>  The appearance of the counsellor in any proceeding in
  26-11  no way precludes the appearance of other parties on behalf of
  26-12  residential ratepayers or small commercial consumers.  The
  26-13  counsellor may not be grouped with any other parties.
  26-14        SECTION 1.22.  Section 1.101, Public Utility Regulatory Act
  26-15  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
  26-16  Regular Session, 1995, is amended to read as follows:
  26-17        Sec. 1.101.  GENERAL POWER; RULES; HEARINGS; AUDITS.
  26-18  (a)  The commission has the general power to regulate and supervise
  26-19  the business of every public utility within its jurisdiction and to
  26-20  do all things, whether specifically designated in this Act or
  26-21  implied herein, necessary and convenient to the exercise of this
  26-22  power and jurisdiction.
  26-23        (b)  The commission shall make and enforce rules reasonably
  26-24  required in the exercise of its powers and jurisdiction, including
  26-25  rules governing practice and procedure before the commission and,
  26-26  as applicable, practice and procedure before the utility division
  26-27  of the State Office of Administrative Hearings.  The commission
   27-1  shall adopt rules authorizing an administrative law judge to:
   27-2              (1)  limit the amount of time that a party may have to
   27-3  present its case;
   27-4              (2)  limit the number of requests for information that
   27-5  a party may make in a contested case;
   27-6              (3)  require a party to a contested case to identify
   27-7  contested issues and facts before the hearing begins and to limit
   27-8  cross-examination to only those issues and facts and to any new
   27-9  issues that may arise as a result of the discovery process; or
  27-10              (4)  group parties, other than the office, that have
  27-11  the same position on an issue to facilitate cross-examination on
  27-12  that issue, provided that each party in a group is entitled to
  27-13  present that party's witnesses for cross-examination during the
  27-14  hearing.
  27-15        (c)  Rules adopted under Subsection (b) of this section must
  27-16  ensure that all parties receive due process.
  27-17        (d)  The commission may call and hold hearings, administer
  27-18  oaths, receive evidence at hearings, issue subpoenas to compel the
  27-19  attendance of witnesses and the production of papers and documents,
  27-20  and make findings of fact and decisions with respect to
  27-21  administering the provisions of this Act or the rules, orders, or
  27-22  other actions of the commission.
  27-23        (e)  Hearings in contested cases not conducted by one or more
  27-24  commissioners shall be conducted by the utility division of the
  27-25  State Office of Administrative Hearings.  The <(d)  Notwithstanding
  27-26  any other provision of this Act or other law, in proceedings other
  27-27  than those involving major rate changes, the> commission may
   28-1  delegate to the utility division of the State Office of
   28-2  Administrative Hearings <an administrative law judge or hearings
   28-3  examiner> the authority to make a final decision and to issue
   28-4  findings of fact, conclusions of law, and other necessary orders in
   28-5  a proceeding in which there is no contested issue of fact or law.
   28-6  The commission by rule shall define the procedures by which it
   28-7  delegates final decision-making authority authorized by this
   28-8  section.  For review purposes the final decision of the
   28-9  administrative law judge <or hearings examiner> has the same effect
  28-10  as a final decision of the commission unless a commissioner
  28-11  requests formal review of the decision.
  28-12        SECTION 1.23.  Subtitle D, Title I, Public Utility Regulatory
  28-13  Act of 1995, as enacted by S.B. No. 319, Acts of the 74th
  28-14  Legislature, Regular Session, 1995, is amended by adding Section
  28-15  1.104 to read as follows:
  28-16        Sec. 1.104.  SETTLEMENTS.  (a)  The commission by rule shall
  28-17  adopt procedures governing the use of settlements to resolve
  28-18  contested cases.
  28-19        (b)  The rules shall ensure that:
  28-20              (1)  each party retains the right to:
  28-21                    (A)  have a full hearing before the commission on
  28-22  issues that remain in dispute; and
  28-23                    (B)  judicial review of issues that remain in
  28-24  dispute;
  28-25              (2)  an issue of fact raised by a nonsettling party
  28-26  cannot be waived by a settlement or stipulation of the other
  28-27  parties; and
   29-1              (3)  the nonsettling party may use the issue of fact
   29-2  raised by that party as the basis for judicial review.
   29-3        SECTION 1.24.  Section 1.202, Public Utility Regulatory Act
   29-4  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
   29-5  Regular Session, 1995, is amended to read as follows:
   29-6        Sec. 1.202.  POWERS OF COMMISSION.  (a)  The commission shall
   29-7  have the power to:
   29-8              (1)  require that public utilities report to it such
   29-9  information relating to transactions between themselves and
  29-10  affiliated interests both within and without the State of Texas to
  29-11  the extent that those transactions are subject to the jurisdiction
  29-12  of the commission <as it may consider useful in the administration
  29-13  of this Act>;
  29-14              (2)  establish forms for all reports;
  29-15              (3)  determine the time for reports and the frequency
  29-16  with which any reports are to be made;
  29-17              (4)  require that any reports be made under oath;
  29-18              (5)  require that a copy of any contract or arrangement
  29-19  between any public utility and any affiliated interest be filed
  29-20  with it.  It may require any such contract or arrangement not in
  29-21  writing to be reduced to writing and filed with it;
  29-22              (6)  require that a copy of any report filed with any
  29-23  federal agency or any governmental agency or body of any other
  29-24  state be filed with it; and
  29-25              (7)  require that a copy of annual reports showing all
  29-26  payments of compensation (other than salary or wages subject to the
  29-27  withholding of federal income tax) to residents of Texas, or with
   30-1  respect to legal, administrative, or legislative matters in Texas,
   30-2  or for representation before the Texas Legislature or any
   30-3  governmental agency or body be filed with it.
   30-4        (b)  <The railroad commission shall have the power to review
   30-5  and approve, for purposes of the Outer Continental Shelf Lands Act
   30-6  Amendments of 1978  and any other federal authorities, applications
   30-7  by gas utilities for the purchase of natural gas from producing
   30-8  affiliates.>
   30-9        <(c)>  On the request of the governing body of any
  30-10  municipality, the commission may provide sufficient staff members
  30-11  to advise and consult with such municipality on any pending matter.
  30-12        SECTION 1.25.  Section 1.271, Public Utility Regulatory Act
  30-13  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
  30-14  Regular Session, 1995, is amended to read as follows:
  30-15        Sec. 1.271.  JURISDICTION OVER AFFILIATED INTERESTS.  The
  30-16  commission shall have jurisdiction over <affiliated interests
  30-17  having> transactions between <with> public utilities under the
  30-18  jurisdiction of the commission and affiliated interests to the
  30-19  extent of access to all accounts and records of such affiliated
  30-20  interests relating to such transactions, including but in no way
  30-21  limited to accounts and records of joint or general expenses, any
  30-22  portion of which may be applicable to such transactions.  Any
  30-23  accounts or records obtained by the commission related to sales of
  30-24  electrical energy at wholesale by an affiliated interest to the
  30-25  public utility shall be confidential and not subject to disclosure
  30-26  under Chapter 552, Government Code.
  30-27        SECTION 1.26.  Subtitle I, Title I, Public Utility Regulatory
   31-1  Act of 1995, as enacted by S.B. No. 319, Acts of the 74th
   31-2  Legislature, Regular Session, 1995, is amended by adding Section
   31-3  1.3215 to read as follows:
   31-4        Sec. 1.3215.  ADMINISTRATIVE PENALTY.  (a)  The commission
   31-5  may impose an administrative penalty against a person regulated
   31-6  under this Act who violates this Act or a rule or order adopted
   31-7  under this Act.
   31-8        (b)  The penalty for a violation may be in an amount not to
   31-9  exceed $5,000.  Each day a violation continues or occurs is a
  31-10  separate violation for purposes of imposing a penalty.
  31-11        (c)  The amount of the penalty shall be based on:
  31-12              (1)  the seriousness of the violation, including the
  31-13  nature, circumstances, extent, and gravity of any prohibited acts,
  31-14  and the hazard or potential hazard created to the health, safety,
  31-15  or economic welfare of the public;
  31-16              (2)  the economic harm to property or the environment
  31-17  caused by the violation;
  31-18              (3)  the history of previous violations;
  31-19              (4)  the amount necessary to deter future violations;
  31-20              (5)  efforts to correct the violation; and
  31-21              (6)  any other matter that justice may require.
  31-22        (d)  If the executive director determines that a violation
  31-23  has occurred, the executive director may issue to the commission a
  31-24  report that states the facts on which the determination is based
  31-25  and the director's recommendation on the imposition of a penalty,
  31-26  including a recommendation on the amount of the penalty.
  31-27        (e)  Within 14 days after the date the report is issued, the
   32-1  executive director shall given written notice of the report to the
   32-2  person.  The notice may be given by certified mail.  The notice
   32-3  must include a brief summary of the alleged violation and a
   32-4  statement of the amount of the recommended penalty and must inform
   32-5  the person that the person has a right to a hearing on the
   32-6  occurrence of the violation, the amount of the penalty, or both the
   32-7  occurrence of the violation and the amount of the penalty.
   32-8        (f)  Within 20 days after the date the person receives the
   32-9  notice, the person in writing may accept the determination and
  32-10  recommended penalty of the executive director or may make a written
  32-11  request for a hearing on the occurrence of the violation, the
  32-12  amount of the penalty, or both the occurrence of the violation and
  32-13  the amount of the penalty.
  32-14        (g)  If the person accepts the determination and recommended
  32-15  penalty of the executive director, the commission by order shall
  32-16  approve the determination and impose the recommended penalty.
  32-17        (h)  If the person requests a hearing or fails to respond
  32-18  timely to the notice, the executive director shall set a hearing
  32-19  and give notice of the hearing to the person.  The hearing shall be
  32-20  held by an administrative law judge of the State Office of
  32-21  Administrative Hearings.   The administrative law judge shall make
  32-22  findings of fact and conclusions of law and promptly issue to the
  32-23  commission a proposal for a decision about the occurrence of the
  32-24  violation and the amount of a proposed penalty.  Based on the
  32-25  findings of fact, conclusions of law, and proposal for a decision,
  32-26  the commission by order may find that a violation has occurred and
  32-27  impose a penalty or may find that no violation occurred.
   33-1        (i)  The notice of the commission's order given to the person
   33-2  under Chapter 2001, Government Code, must include a statement of
   33-3  the right of the person to judicial review of the order.
   33-4        (j)  Within 30 days after the date the commission's order is
   33-5  final as provided by Section 2001.144, Government Code, the person
   33-6  shall:
   33-7              (1)  pay the amount of the penalty;
   33-8              (2)  pay the amount of the penalty and file a petition
   33-9  for judicial review contesting the occurrence of the violation, the
  33-10  amount of the penalty, or both the occurrence of the violation and
  33-11  the amount of the penalty; or
  33-12              (3)  without paying the amount of the penalty, file a
  33-13  petition for judicial review contesting the occurrence of the
  33-14  violation, the amount of the penalty, or both the occurrence of the
  33-15  violation and the amount of the penalty.
  33-16        (k)  Within the 30-day period, a person who acts under
  33-17  Subsection (j)(3) of this section may:
  33-18              (1)  stay enforcement of the penalty by:
  33-19                    (A)  paying the amount of the penalty to the
  33-20  court for placement in an escrow account; or
  33-21                    (B)  giving to the court a supersedeas bond that
  33-22  is approved by the court for the amount of the penalty and that is
  33-23  effective until all judicial review of the commission's order is
  33-24  final; or
  33-25              (2)  request the court to stay enforcement of the
  33-26  penalty by:
  33-27                    (A)  filing with the court a sworn affidavit of
   34-1  the person stating that the person is financially unable to pay the
   34-2  amount of the penalty and is financially unable to give the
   34-3  supersedeas bond; and
   34-4                    (B)  giving a copy of the affidavit to the
   34-5  executive director by certified mail.
   34-6        (l)  The executive director, on receipt of a copy of an
   34-7  affidavit under Subsection (k)(2) of this section, may file with
   34-8  the court, within five days after the date the copy is received, a
   34-9  contest to the affidavit.  The court shall hold a hearing on the
  34-10  facts alleged in the affidavit as soon as practicable and shall
  34-11  stay the enforcement of the penalty on finding that the alleged
  34-12  facts are true.  The person who files an affidavit has the burden
  34-13  of proving that the person is financially unable to pay the amount
  34-14  of the penalty and to give a supersedeas bond.
  34-15        (m)  If the person does not pay the amount of the penalty and
  34-16  the enforcement of the penalty is not stayed, the executive
  34-17  director may refer the matter to the attorney general for
  34-18  collection of the amount of the penalty.
  34-19        (n)  Judicial review of the order of the commission:
  34-20              (1)  is instituted by filing a petition as provided by
  34-21  Subchapter G, Chapter 2001, Government Code; and
  34-22              (2)  is under the substantial evidence rule.
  34-23        (o)  If the court sustains the occurrence of the violation,
  34-24  the court may uphold or reduce the amount of the penalty and order
  34-25  the person to pay the full or reduced amount of the penalty.  If
  34-26  the court does not sustain the occurrence of the violation, the
  34-27  court shall order that no penalty is owed.
   35-1        (p)  When the judgment of the court becomes final, the court
   35-2  shall proceed under this subsection.  If the person paid the amount
   35-3  of the penalty and if that amount is reduced or is not upheld by
   35-4  the court, the court shall order that the appropriate amount plus
   35-5  accrued interest be remitted to the person.  The rate of the
   35-6  interest is the rate charged on loans to depository institutions by
   35-7  the New York Federal Reserve Bank, and the interest shall be paid
   35-8  for the period beginning on the date the penalty was paid and
   35-9  ending on the date the penalty is remitted.  If the person gave a
  35-10  supersedeas bond and if the amount of the penalty is not upheld by
  35-11  the court, the court shall order the release of the bond.  If the
  35-12  person gave a supersedeas bond and if the amount of the penalty is
  35-13  reduced, the court shall order the release of the bond after the
  35-14  person pays the amount.
  35-15        (q)  A penalty collected under this section shall be remitted
  35-16  to the comptroller for deposit in the general revenue fund.
  35-17        (r)  All proceedings under this section are subject to
  35-18  Chapter 2001, Government Code.
  35-19        SECTION 1.27.  Section 1.351(b), Public Utility Regulatory
  35-20  Act of 1995, as enacted by S.B. No. 319, Acts of the 74th
  35-21  Legislature, Regular Session, 1995, is amended to read as follows:
  35-22        (b)  The legislature may <commission shall, subject to the
  35-23  approval of the legislature,> adjust this assessment to provide a
  35-24  level of income sufficient to fund the commission and the office of
  35-25  public utility counsel.
  35-26        SECTION 1.28.  Section 1.354, Public Utility Regulatory Act
  35-27  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
   36-1  Regular Session, 1995, is amended to read as follows:
   36-2        Sec. 1.354.  COLLECTION AND PAYMENT INTO GENERAL REVENUE
   36-3  FUND.  (a)  All fees, penalties, and interest paid under the
   36-4  provisions of Sections 1.351, <and> 1.352, and 1.353 of this Act
   36-5  shall be collected by the comptroller of public accounts and paid
   36-6  into the general revenue fund.  <The commission shall notify the
   36-7  comptroller of public accounts of any adjustment of the assessment
   36-8  imposed in Section 1.351 when made.>
   36-9        (b)  All money paid to the commission or to the office under
  36-10  this Act is subject to Subchapter F, Chapter 404, Government Code.
  36-11        SECTION 1.29.  Sections 1.401(a) and (b), Public Utility
  36-12  Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of the
  36-13  74th Legislature, Regular Session, 1995, are amended to read as
  36-14  follows:
  36-15        (a)  Any affected person may complain to the regulatory
  36-16  authority in writing setting forth any act or thing done or omitted
  36-17  to be done by any public utility in violation or claimed violation
  36-18  of any law which the regulatory authority has jurisdiction to
  36-19  administer or of any order, ordinance, rule, or regulation of the
  36-20  regulatory authority.  The commission shall keep <an> information
  36-21  <file> about each complaint filed with the commission <relating to
  36-22  a utility>.  The commission shall retain the information <file> for
  36-23  a reasonable period.  The information shall include:
  36-24              (1)  the date the complaint is received;
  36-25              (2)  the name of the complainant;
  36-26              (3)  the subject matter of the complaint;
  36-27              (4)  a record of all persons contacted in relation to
   37-1  the complaint;
   37-2              (5)  a summary of the results of the review or
   37-3  investigation of the complaint; and
   37-4              (6)  for complaints for which the commission took no
   37-5  action, an explanation of the reason the complaint was closed
   37-6  without action.
   37-7        (b)  The commission shall keep a file about each <If a>
   37-8  written complaint <is> filed with the commission.  The commission
   37-9  shall provide to the person filing the complaint and to the persons
  37-10  or entities complained about the commission's policies and
  37-11  procedures pertaining to complaint investigation and resolution.
  37-12  The <relating to a utility, the> commission, at least <as
  37-13  frequently as> quarterly and until final disposition of the
  37-14  complaint, shall notify the person filing <parties to> the
  37-15  complaint and each person or entity complained about of the status
  37-16  of the complaint unless the notice would jeopardize an undercover
  37-17  investigation.
  37-18        SECTION 1.30.  Subchapter C, Chapter 2003, Government Code,
  37-19  is amended by adding Section 2003.047 to read as follows:
  37-20        Sec. 2003.047.  UTILITY DIVISION.  (a)  The office shall
  37-21  establish a utility division to perform the contested case hearings
  37-22  for the Public Utility Commission of Texas as prescribed by the
  37-23  Public Utility Regulatory Act of 1995 and other applicable law.
  37-24        (b)  The utility division shall conduct hearings relating to
  37-25  contested cases before the commission, other than a hearing
  37-26  conducted by one or more commissioners.  The commission by rule may
  37-27  delegate the responsibility to hear any other matter before the
   38-1  commission if consistent with the duties and responsibilities of
   38-2  the division.
   38-3        (c)  Only an administrative law judge in the utility division
   38-4  may conduct a hearing on behalf of the commission.  An
   38-5  administrative law judge in the utility division may conduct
   38-6  hearings for other state agencies as time allows.  The office may
   38-7  transfer an administrative law judge into the division on a
   38-8  temporary or permanent basis and may contract with qualified
   38-9  individuals to serve as temporary administrative law judges as
  38-10  necessary.
  38-11        (d)  To be eligible to preside at a hearing, an
  38-12  administrative law judge, regardless of temporary or permanent
  38-13  status, must be licensed to practice law in this state and have not
  38-14  less than five years of general experience or three years of
  38-15  experience in utility regulatory law.
  38-16        (e)  At the time the office receives jurisdiction of a
  38-17  proceeding, the commission shall provide to the administrative law
  38-18  judge a list of issues or areas that must be addressed.  In
  38-19  addition, the commission may identify and provide to the
  38-20  administrative law judge at any time additional issues or areas
  38-21  that must be addressed.
  38-22        (f)  The office and the commission shall jointly adopt rules
  38-23  providing for certification to the commission of an issue that
  38-24  involves an ultimate finding of compliance with or satisfaction of
  38-25  a statutory standard the determination of which is committed to the
  38-26  discretion or judgment of the commission by law.  The rules must
  38-27  address, at a minimum, the issues that are appropriate for
   39-1  certification and the procedure to be used in certifying the issue.
   39-2  Each agency shall publish the jointly adopted rules.
   39-3        (g)  Notwithstanding Section 2001.058, the commission may
   39-4  change a finding of fact or conclusion of law made by the
   39-5  administrative law judge or vacate or modify an order issued by the
   39-6  administrative law judge only if the commission:
   39-7              (1)  determines that the administrative law judge:
   39-8                    (A)  did not properly apply or interpret
   39-9  applicable law, commission rules or policies, or prior
  39-10  administrative decisions; or
  39-11                    (B)  issued a finding of fact that is not
  39-12  supported by a preponderance of the evidence; or
  39-13              (2)  determines that a commission policy or a prior
  39-14  administrative decision on which the administrative law judge
  39-15  relied is incorrect or should be changed.
  39-16        (h)  The commission shall state in writing the specific
  39-17  reason and legal basis for its determination under Subsection (g).
  39-18        (i)  An administrative law judge, on the judge's own motion
  39-19  or on motion of a party and after notice and an opportunity for a
  39-20  hearing, may impose appropriate sanctions as provided by Subsection
  39-21  (j) against a party or its representative for:
  39-22              (1)  filing a motion or pleading that is groundless and
  39-23  brought:
  39-24                    (A)  in bad faith;
  39-25                    (B)  for the purpose of harassment; or
  39-26                    (C)  for any other improper purpose, such as to
  39-27  cause unnecessary delay or needless increase in the cost of the
   40-1  proceeding;
   40-2              (2)  abuse of the discovery process in seeking, making,
   40-3  or resisting discovery; or
   40-4              (3)  failure to obey an order of the administrative law
   40-5  judge or the commission.
   40-6        (j)  A sanction imposed under Subsection (i) may include, as
   40-7  appropriate and justified, issuance of an order:
   40-8              (1)  disallowing further discovery of any kind or of a
   40-9  particular kind by the offending party;
  40-10              (2)  charging all or any part of the expenses of
  40-11  discovery against the offending party or its representative;
  40-12              (3)  holding that designated facts be deemed admitted
  40-13  for purposes of the proceeding;
  40-14              (4)  refusing to allow the offending party to support
  40-15  or oppose a designated claim or defense or prohibiting the party
  40-16  from introducing designated matters in evidence;
  40-17              (5)  disallowing in whole or in part requests for
  40-18  relief by the offending party and excluding evidence in support of
  40-19  such requests;
  40-20              (6)  punishing the offending party or its
  40-21  representative for contempt to the same extent as a district court;
  40-22              (7)  requiring the offending party or its
  40-23  representative to pay, at the time ordered by the administrative
  40-24  law judge, the reasonable expenses, including attorney's fees,
  40-25  incurred by other parties because of the sanctionable behavior; and
  40-26              (8)  striking pleadings or testimony, or both, in whole
  40-27  or in part, or staying further proceedings until the order is
   41-1  obeyed.
   41-2        SECTION 1.31.  (a)  A task force is established to administer
   41-3  the transfer of the hearings division from the Public Utility
   41-4  Commission of Texas to the State Office of Administrative Hearings.
   41-5  The task force is composed of:
   41-6              (1)  the governor or the governor's designee;
   41-7              (2)  the Legislative Budget Board or the board's
   41-8  designee;
   41-9              (3)  the chairman of the Public Utility Commission of
  41-10  Texas;
  41-11              (4)  the public utility counsel; and
  41-12              (5)  the chief administrative law judge of the State
  41-13  Office of Administrative Hearings.
  41-14        (b)  The governor or the governor's designee is the presiding
  41-15  officer of the task force.
  41-16        (c)  The task force shall:
  41-17              (1)  determine the personnel, equipment, data,
  41-18  facilities, and other items that will be transferred under this Act
  41-19  and the schedule for the transfers; and
  41-20              (2)  mediate and resolve disputes between the
  41-21  respective agencies relating to a transfer.
  41-22        (d)  After the transfers have been completed, the task force
  41-23  shall prepare a written report detailing the specifics of the
  41-24  transfers and shall submit the report to the governor and the
  41-25  legislature.
  41-26        (e)  In determining a transfer under this Act, the task force
  41-27  shall ensure that the transfer does not adversely affect a
   42-1  proceeding before the Public Utility Commission of Texas or the
   42-2  rights of the parties to the proceeding.
   42-3        (f)  This section takes effect immediately.
   42-4        SECTION 1.32.  (a)  On September 1, 1995, all personnel,
   42-5  including hearings examiners and administrative law judges,
   42-6  equipment, data, facilities, and other items of the hearings
   42-7  division of the Public Utility Commission of Texas, other than the
   42-8  personnel, equipment, data, facilities, and other items of the
   42-9  central records office, are transferred to the utility division of
  42-10  the State Office of Administrative Hearings.  Until September 1,
  42-11  1996, an employee transferred to the utility division may be
  42-12  terminated or subject to salary reduction only for cause and only
  42-13  in relation to poor performance or unacceptable conduct.  A
  42-14  hearings examiner transferred to the State Office of Administrative
  42-15  Hearings becomes an administrative law judge on the date of
  42-16  transfer.
  42-17        (b)  A hearings examiner or administrative law judge
  42-18  transferred from the Public Utility Commission of Texas to the
  42-19  State Office of Administrative Hearings shall continue to hear any
  42-20  case assigned to the person as if the transfer had not occurred.
  42-21        (c)  The changes in law made by this Act that relate to the
  42-22  procedures governing a hearing before the utility division of the
  42-23  State Office of Administrative Hearings apply only to a case that
  42-24  is filed on or after September 1, 1995.  In addition, the
  42-25  procedures prescribed by the provisions amended by this Act shall
  42-26  continue to be used in a hearing as those provisions existed on
  42-27  August 31, 1995.  The former law is continued in effect for those
   43-1  purposes.
   43-2        (d)  The Public Utility Commission of Texas is not required
   43-3  by this Act or amendments made by this Act to adopt new rules
   43-4  governing practice and procedure before the Public Utility
   43-5  Commission of Texas or the utility division of the State Office of
   43-6  Administrative Hearings.  The rules in effect on the effective date
   43-7  of this Act remain in effect until amended or repealed as required
   43-8  by law.  Any rules adopted after the effective date of this Act
   43-9  governing practice and procedure before the utility division of the
  43-10  State Office of Administrative Hearings must be adopted jointly by
  43-11  that office and the commission.
  43-12        SECTION 1.33.  Section 1.3215, Public Utility Regulatory Act
  43-13  of 1995, as added by this Act, applies only to a violation
  43-14  committed on or after the effective date of this Act.  A violation
  43-15  committed before the effective date of this Act is governed by the
  43-16  law in effect when the violation occurred, and that law is
  43-17  continued in effect for that purpose.
  43-18        SECTION 1.34.  Section 1.104, Public Utility Regulatory Act
  43-19  of 1995, as added by this Act, applies only to a proceeding for
  43-20  which a final order has not been issued before the effective date
  43-21  of this Act and does not apply to an electric utility merger
  43-22  proceeding filed before January 1, 1995, in which a final order has
  43-23  not been issued.  Except as otherwise provided by this section, on
  43-24  or after the effective date of this Act, the Public Utility
  43-25  Commission of Texas may not approve a settlement unless the
  43-26  settlement has been reached in accordance with rules adopted under
  43-27  Section 1.104, Public Utility Regulatory Act of 1995, as added by
   44-1  this Act.
   44-2        SECTION 1.35.  The changes in law made by this Act relating
   44-3  to the requirements for membership on the Public Utility Commission
   44-4  of Texas, to the requirements for service as public utility
   44-5  counsel, or to employment as executive director or general counsel
   44-6  of the commission apply only to a person appointed or hired, as
   44-7  appropriate, on or after the effective date of this Act and do not
   44-8  affect the entitlement of a member serving on the commission on
   44-9  August 31, 1995, to continue to hold office for the remainder of
  44-10  the term for which the person was appointed or the ability of a
  44-11  person serving as public utility counsel, executive director, or
  44-12  general counsel on August 31, 1995, to continue to hold that
  44-13  position.
  44-14                               ARTICLE 2
  44-15        SECTION 2.01.  Subtitle A, Title II, Public Utility
  44-16  Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of the
  44-17  74th Legislature, Regular Session, 1995, is amended by amending
  44-18  Section 2.001 and adding Sections 2.0011 and 2.0012 to read as
  44-19  follows:
  44-20        Sec. 2.001.  LEGISLATIVE POLICY AND PURPOSE.  This title is
  44-21  enacted to protect the public interest inherent in the rates and
  44-22  services of public utilities.  The legislature finds that public
  44-23  utilities are by definition monopolies in many of the services they
  44-24  provide and in many of the areas they serve, and that therefore the
  44-25  normal forces of competition that operate to regulate prices in a
  44-26  free enterprise society do not always operate, and that therefore
  44-27  utility rates, operations, and services are regulated by public
   45-1  agencies where competition does not operate, with the objective
   45-2  that this regulation shall operate as a substitute for competition.
   45-3  The purpose of this title is to establish a comprehensive
   45-4  regulatory system that is adequate to the task of regulating public
   45-5  utilities as defined in this title where the forces of competition
   45-6  do not operate, to assure rates, operations, and services that are
   45-7  just and reasonable to consumers and to the utilities.  While
   45-8  retail electric service maintains the attributes that make
   45-9  regulation of monopolies appropriate, the public interest warrants
  45-10  a competitive wholesale electric market.
  45-11        Sec. 2.0011.  DEFINITIONS.  In this title:
  45-12              (1)  "Public <, "public> utility" or "utility" means
  45-13  any person, corporation, river authority, cooperative corporation,
  45-14  or any combination thereof, other than a municipal corporation, or
  45-15  their lessees, trustees, and receivers, now or hereafter owning or
  45-16  operating for compensation in this state equipment or facilities
  45-17  for producing, generating, transmitting, distributing, selling, or
  45-18  furnishing electricity in this state (hereinafter "electric
  45-19  utility"); provided, however, that this definition may not be
  45-20  construed to apply to or include a qualifying facility <small power
  45-21  producer or qualifying cogenerator, as defined in Sections 3(17)(D)
  45-22  and 3(18)(C) of the Federal Power Act, as amended (16 U.S.C.
  45-23  Sections 796(17)(D) and 796(18)(C))>.  The term does not include an
  45-24  exempt wholesale generator, a power marketer, a river authority or
  45-25  nonprofit corporation as prescribed by Section 2.0012 of this Act,
  45-26  or any person or corporation not otherwise a public utility that:
  45-27                    (A) <(1)>  furnishes the services or commodity
   46-1  described in this section only to itself<, its employees, or its
   46-2  tenants as an incident of such employee service or tenancy,> when
   46-3  such service or commodity is not resold to or used by others and is
   46-4  not transmitted beyond the property where the service or commodity
   46-5  originates;
   46-6                    (B) <(2)>  owns or operates in this state
   46-7  equipment or facilities for producing, generating, transmitting,
   46-8  distributing, selling, or furnishing electric energy to an electric
   46-9  utility, if the equipment or facilities are otherwise used only
  46-10  <primarily> for the production and generation of electric energy
  46-11  for consumption by the person or corporation; or
  46-12                    (C) <(3)>  owns or operates in this state a
  46-13  recreational vehicle park that provides metered electric service in
  46-14  accordance with Article 1446d-2, Revised Statutes, provided that a
  46-15  recreational vehicle park owner is considered a public utility if
  46-16  the owner fails to comply with Article 1446d-2, Revised Statutes,
  46-17  with regard to the metered sale of electricity at the recreational
  46-18  vehicle park.
  46-19              (2)  "Exempt wholesale generator" means a person that
  46-20  is engaged, directly or indirectly through one or more affiliates,
  46-21  exclusively in the business of owning, operating, or both owning
  46-22  and operating all or part of one or more facilities for the
  46-23  generation of electric energy and selling electric energy at
  46-24  wholesale and that:
  46-25                    (A)  does not own facilities for the transmission
  46-26  of electricity, other than essential interconnection facilities;
  46-27                    (B)  is determined, under standards established
   47-1  by the commission, to not exercise market power in the sale of
   47-2  electricity; and
   47-3                    (C)  has applied to the Federal Energy Regulatory
   47-4  Commission for a determination under Section 32, Public Utility
   47-5  Holding Company Act (15 U.S.C.  Section 79z-5a), or has registered
   47-6  as an exempt wholesale generator as required by this Act.
   47-7              (3)  "Power marketer" means a person that:
   47-8                    (A)  becomes owner of electric energy in this
   47-9  state for the purpose of buying and selling the electric energy at
  47-10  wholesale;
  47-11                    (B)  does not own generation, transmission, or
  47-12  distribution facilities in this state;
  47-13                    (C)  does not have a certificated service area;
  47-14  and
  47-15                    (D)  has been granted authority by the Federal
  47-16  Energy Regulatory Commission to sell electric energy at
  47-17  market-based rates or has registered as a power broker under this
  47-18  Act.
  47-19              (4)  "Qualifying cogenerator" and "qualifying small
  47-20  power producer" have the meanings assigned by Sections 3(18)(C) and
  47-21  3(17)(D), Federal Power Act (16 U.S.C. Sections 796(18)(C) and
  47-22  796(17)(D)).
  47-23              (5)  "Qualifying facility" means a qualifying
  47-24  cogenerator or qualifying small power producer.
  47-25        Sec. 2.0012.  CERTAIN RIVER AUTHORITIES.  A river authority
  47-26  operating one or more steam generating plants or a nonprofit
  47-27  corporation acting on behalf of such a river authority is not a
   48-1  public utility to the extent that the river authority or nonprofit
   48-2  corporation furnishes electricity exclusively at wholesale and not
   48-3  directly to ultimate consumers.  The river authority or nonprofit
   48-4  corporation may finance, construct, rebuild, repower, and use new
   48-5  and existing power plants, equipment, transmission lines, and other
   48-6  assets for the sale of electric power and energy exclusively at
   48-7  wholesale to any purchaser at any location, within or outside the
   48-8  area served by the river authority on January 1, 1975, without
   48-9  regard to any restrictions in any other law, except that:
  48-10              (1)  this section does not authorize the river
  48-11  authority to acquire, install, construct, enlarge, make additions
  48-12  to, or operate steam generating plants the aggregate capacity of
  48-13  which is more than 5,000 megawatts, as may be provided in the river
  48-14  authority's enabling legislation; and
  48-15              (2)  a river authority subject to this section may
  48-16  provide retail service only to retail customers served by the river
  48-17  authority on September 1, 1995.
  48-18        SECTION 2.02.  Subtitle A, Title II, Public Utility
  48-19  Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of the
  48-20  74th Legislature, Regular Session, 1995, is amended by adding
  48-21  Section 2.003 to read as follows:
  48-22        Sec. 2.003.  SCOPE OF COMPETITION.  Before January 15 of each
  48-23  odd-numbered year, the commission shall report to the legislature
  48-24  on the scope of competition in electric markets and the impact of
  48-25  competition and industry restructuring on customers in both
  48-26  competitive and noncompetitive markets.  The report shall include
  48-27  an assessment of the impact of competition on the rates and
   49-1  availability of electric services for residential and small
   49-2  commercial customers and a summary of commission actions over the
   49-3  preceding two years that reflect changes in the scope of
   49-4  competition in regulated electric markets.  The report shall also
   49-5  include recommendations to the legislature for further legislation
   49-6  that the commission finds appropriate to promote the public
   49-7  interest in the context of a partially competitive electric market.
   49-8        SECTION 2.03.  Section 2.051, Public Utility Regulatory Act
   49-9  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
  49-10  Regular Session, 1995, is amended to read as follows:
  49-11        Sec. 2.051.  INTEGRATED RESOURCE PLANNING.  (a)  The
  49-12  commission by rule shall develop an integrated resource planning
  49-13  process to provide reliable energy service at the lowest reasonable
  49-14  cost.
  49-15        (b)  The commission by rule shall adopt and periodically
  49-16  update a statewide integrated resource plan that includes the
  49-17  commission's long-term resource planning goals.  The commission
  49-18  shall send a report on the plan to the governor when it adopts or
  49-19  revises the plan and notify each public utility of the approval of
  49-20  the statewide plan.  The commission shall make the report available
  49-21  to the public.
  49-22        (c)  The report on the statewide plan shall include:
  49-23              (1)  historical data for electric consumption statewide
  49-24  and by utility;
  49-25              (2)  historical data for electric generation by utility
  49-26  and by type of capacity, including alternative energy sources;
  49-27              (3)  an inventory of generation capacity statewide and
   50-1  by utility;
   50-2              (4)  quantitative data on demand-side management
   50-3  programs to the extent the commission determines necessary;
   50-4              (5)  each generating utility's forecast without
   50-5  adjustment;
   50-6              (6)  the commission's long-term resource planning goals
   50-7  included in the plan;
   50-8              (7)  a projection of the need for electric services;
   50-9              (8)  a description of the approved individual
  50-10  integrated resource plans of public utilities; and
  50-11              (9)  an assessment of transmission needs.
  50-12        (d)  In prescribing the requirements under this section,
  50-13  including reporting requirements, the commission shall consider and
  50-14  recognize the different generating capacities of small and large
  50-15  utilities.
  50-16        (e)  Every three years, a generating public utility shall
  50-17  submit to the commission a preliminary integrated resource plan
  50-18  covering a 10-year period.  Nongenerating utilities are not
  50-19  required to submit an integrated resource plan if they certify to
  50-20  the commission that they have participated, or plan to participate,
  50-21  in a resource plan of one or more of their suppliers.  The
  50-22  commission by rule:
  50-23              (1)  shall:
  50-24                    (A)  prescribe a staggered schedule for the
  50-25  submission of plans by utilities;
  50-26                    (B)  prescribe the form and manner in which a
  50-27  plan must be submitted;
   51-1                    (C)  adopt filing requirements and schedules; and
   51-2                    (D)  prescribe the methods by which a utility may
   51-3  recover supply-side and demand-side costs; and
   51-4              (2)  may:
   51-5                    (A)  define the scope and nature of public
   51-6  participation in the development of the plan; and
   51-7                    (B)  establish the general guidelines to be used
   51-8  by utilities in evaluating and selecting or rejecting resources,
   51-9  including procedures governing the solicitation process.
  51-10        (f)  A preliminary plan submitted under this section must
  51-11  include:
  51-12              (1)  the utility's forecast of future demands;
  51-13              (2)  an estimate of the energy savings and demand
  51-14  reduction the utility can achieve during the 10-year period  by use
  51-15  of demand-side management resources and the range of possible costs
  51-16  for those resources;
  51-17              (3)  if additional supply-side resources are needed to
  51-18  meet future demand, an estimate of:
  51-19                    (A)  the amount and operational characteristics
  51-20  of the additional capacity needed;
  51-21                    (B)  the types of viable supply-side resources
  51-22  for meeting that need; and
  51-23                    (C)  the range of probable costs of those
  51-24  resources;
  51-25              (4)  if necessary,  proposed requests for proposals for
  51-26  demand-side or supply-side resources, or both;
  51-27              (5)  the specific criteria the utility will use to
   52-1  evaluate and select or reject those resources, which criteria may
   52-2  deviate from the general guidelines on a showing of good cause;
   52-3              (6)  the methods by which the utility intends to
   52-4  monitor those resources after selection;
   52-5              (7)  the method by which the utility intends to
   52-6  allocate costs;
   52-7              (8)  any proposed incentive factors; and
   52-8              (9)  any other information the commission requires.
   52-9        (g)  After a utility files its preliminary plan, the
  52-10  commission on its own motion or on the motion of the utility or of
  52-11  an affected person shall convene a public hearing on the adequacy
  52-12  and merits of the preliminary plan.  At the hearing, any interested
  52-13  person may intervene, present evidence, and cross-examine witnesses
  52-14  regarding the contents and adequacy of the preliminary plan.
  52-15  Discovery is limited to an issue relating to the development of the
  52-16  preliminary plan, a fact issue included in the preliminary plan,
  52-17  and other issues the commission is required to decide relating to
  52-18  the preliminary plan.   A commission hearing is not required for a
  52-19  preliminary plan filed by a river authority or generating electric
  52-20  cooperative that does not intend to build a new generating plant or
  52-21  for a preliminary plan filed by a municipally owned public utility.
  52-22        (h)  After the hearing, the commission shall determine
  52-23  whether:
  52-24              (1)  the utility's preliminary plan is based on
  52-25  substantially accurate data and an adequate method of forecasting;
  52-26              (2)  the utility's preliminary plan identifies and
  52-27  takes into account any present and projected reductions in the
   53-1  demand for energy that may result from cost-effective measures to
   53-2  improve conservation and energy efficiency in various customer
   53-3  classes of the area being served;
   53-4              (3)  if additional supply-side resources are needed to
   53-5  meet future demand, the utility's preliminary plan adequately
   53-6  demonstrates:
   53-7                    (A)  the amount and operational characteristics
   53-8  of the additional capacity needed;
   53-9                    (B)  the types of viable supply-side resources
  53-10  for meeting that need; and
  53-11                    (C)  the range of probable costs of those
  53-12  resources;
  53-13              (4)  the utility's preliminary plan demonstrates the
  53-14  opportunities for appropriate persons to participate in the
  53-15  development of the preliminary plan;
  53-16              (5)  the specific criteria the utility will use to
  53-17  evaluate and select or reject resources are reasonable and
  53-18  consistent with the guidelines of the integrated resource planning
  53-19  process;
  53-20              (6)  the cost allocation method proposed by the utility
  53-21  is reasonable; and
  53-22              (7)  any incentive factors proposed by the utility are
  53-23  reasonable.
  53-24        (i)  Not later than the 180th day after the date the utility
  53-25  files the preliminary plan, the commission shall issue an interim
  53-26  order on the preliminary plan.  The commission shall approve the
  53-27  preliminary plan, modify the preliminary plan, or, if necessary,
   54-1  remand the preliminary plan for additional proceedings.
   54-2        (j)  On approval of the preliminary plan, the utility shall
   54-3  conduct solicitations for demand-side and supply-side resources, as
   54-4  prescribed in the preliminary plan.  In addition to soliciting
   54-5  resources from unaffiliated third parties, the utility may:
   54-6              (1)  prepare and submit a bid of a new utility
   54-7  demand-side management program as prescribed by Subsection (l) of
   54-8  this section;
   54-9              (2)  receive bids from one or more affiliates; and
  54-10              (3)  request a certificate of convenience and necessity
  54-11  for a new rate-based generating plant.
  54-12        (k)  Each bidder, including the utility and its affiliates,
  54-13  shall submit two copies of its bid to the commission.  The
  54-14  commission shall ensure that the utility has access to all bids at
  54-15  the same time.  The commission shall keep a copy of each bid
  54-16  submitted by the utility or an affiliate to determine whether the
  54-17  utility complied with the criteria established for conduct of the
  54-18  solicitation.  A bid submitted under this subsection or retained
  54-19  under this subsection is confidential and is not subject to
  54-20  disclosure under Chapter 552, Government Code.
  54-21        (l)  If a utility wants to use a proposed demand-side
  54-22  management program to meet a need identified in the preliminary
  54-23  plan, the utility must prepare a bid reflecting that resource.  A
  54-24  bid prepared by the utility under this subsection must comply with
  54-25  the solicitation, evaluation, selection, and rejection criteria
  54-26  specified in the preliminary plan.  The utility may not give
  54-27  preferential treatment or consideration to a bid prepared under
   55-1  this subsection.
   55-2        (m)  The utility shall evaluate each bid submitted, including
   55-3  a bid the utility submitted under Subsection (l) of this section
   55-4  and an affiliate bid, in accordance with the criteria specified in
   55-5  the preliminary plan and shall negotiate necessary contracts.  If
   55-6  the utility accepts a bid the utility submitted under Subsection
   55-7  (l) of this section, the utility shall specify in writing that the
   55-8  utility agrees to provide the resources in the same manner and
   55-9  under the same terms and conditions the utility would require from
  55-10  a third party, unless the utility can demonstrate to the
  55-11  satisfaction of the commission that a term or condition should not
  55-12  apply.  Unless the utility submits a bid under Subsection (l) of
  55-13  this section, the utility is not required to accept a bid and may
  55-14  reject any or all bids in accordance with the selection and
  55-15  rejection criteria specified in the preliminary plan.  If the
  55-16  utility submits a bid under Subsection (l) of this section, the
  55-17  utility may reject other bids in accordance with the selection and
  55-18  rejection criteria specified in the preliminary plan, but must
  55-19  select the utility's own bid as the resource of last resort.  If
  55-20  the results of the solicitations and contract negotiations do not
  55-21  meet the supply-side needs identified in the preliminary plan, the
  55-22  utility may apply for a certificate of convenience and necessity
  55-23  for a utility-owned resource addition notwithstanding the fact a
  55-24  solicitation was conducted and the addition was not included in the
  55-25  approved preliminary plan.
  55-26        (n)  After conducting the solicitations and negotiating the
  55-27  contracts, the utility shall submit to the commission a proposed
   56-1  final integrated resource plan.  The proposed final plan must
   56-2  include:
   56-3              (1)  the results of the solicitations;
   56-4              (2)  the contracts for resources;
   56-5              (3)  the terms and conditions under which the utility
   56-6  will provide resources to meet a need identified in the preliminary
   56-7  plan, if the utility accepts a bid submitted under Subsection (l)
   56-8  of this section; and
   56-9              (4)  an application for a certificate of convenience
  56-10  and necessity, if necessary.
  56-11        (o)  The commission shall, on request by any affected person
  56-12  and within 90 days after the date a utility files its final
  56-13  integrated resource plan under this section, convene a public
  56-14  hearing on the reasonableness and cost-effectiveness of the
  56-15  proposed final plan.  At the hearing, any interested person may
  56-16  intervene, present evidence, and cross-examine witnesses regarding
  56-17  the reasonableness and cost-effectiveness of the proposed final
  56-18  plan.  Parties will not be allowed to litigate or conduct discovery
  56-19  on issues that were litigated or could have been litigated in
  56-20  connection with the filing of the utility's preliminary plan.  To
  56-21  the extent permitted by federal law, the commission may issue a
  56-22  written order for access to the books, accounts, memoranda,
  56-23  contracts, or records of any exempt wholesale generator or power
  56-24  marketer selling energy at wholesale to a utility, if the
  56-25  examination is required for the effective discharge of the
  56-26  commission's regulatory responsibilities under this Act, except
  56-27  that if the commission issues such an order, the books, accounts,
   57-1  memoranda, contracts, and records obtained by the commission are
   57-2  confidential and not subject to disclosure under Chapter 552,
   57-3  Government Code.
   57-4        (p)  After the hearing, the commission shall determine
   57-5  whether:
   57-6              (1)  the utility's proposed final plan was developed in
   57-7  accordance with the preliminary plan and commission rules;
   57-8              (2)  the resource solicitations, evaluations,
   57-9  selections, and rejections were conducted in accordance with the
  57-10  criteria included in the preliminary plan;
  57-11              (3)  the utility's proposed final plan is
  57-12  cost-effective;
  57-13              (4)  the commission should certify the contracts and
  57-14  any utility bid submitted under Subsection (l) of this section that
  57-15  resulted from the solicitations; and
  57-16              (5)  the commission should grant a requested
  57-17  certificate of convenience and necessity for a utility-owned
  57-18  resource addition.
  57-19        (q)  In determining whether to certify a contract that
  57-20  results from the solicitations, the commission shall consider the
  57-21  reliability, financial  condition, and safety  of that  resource
  57-22  contract and whether the solicitation, evaluation, and selection of
  57-23  that resource contract was conducted in accordance with the
  57-24  criteria included in the preliminary plan.  In addition, if the
  57-25  contract is with a utility affiliate, the commission shall
  57-26  determine whether the utility treated and considered the
  57-27  affiliate's bid in the same manner it treated and considered other
   58-1  bids intended to meet the same resource needs.  Commission
   58-2  certification of a resource contract does not negate the necessity
   58-3  of the resource to comply with all applicable environmental and
   58-4  siting regulations.
   58-5        (r)  In determining whether to certify a bid submitted under
   58-6  Subsection (l) of this section, the commission, in addition to the
   58-7  determinations required under Subsection (q) of this section, shall
   58-8  determine whether the utility has agreed in writing to provide the
   58-9  resource in the same manner and under the same terms and conditions
  58-10  the utility would require from a third party, provided that the
  58-11  commission may waive application of a term or condition on a
  58-12  showing of good cause.
  58-13        (s)  In determining whether to grant a requested certificate
  58-14  of convenience and necessity, the commission shall consider the
  58-15  effect of the granting of a certificate on the recipient of the
  58-16  certificate and on any public utility of the same kind already
  58-17  serving the proximate area.  The commission shall also consider
  58-18  other factors such as community values, recreational and park
  58-19  areas, historical and aesthetic values, environmental integrity,
  58-20  and the probable improvement of service or lowering of cost to
  58-21  consumers in that area if the certificate is granted.  The
  58-22  commission shall grant the certificate as part of the approval of
  58-23  the final plan if it finds that:
  58-24              (1)  the proposed addition is necessary under the final
  58-25  plan;
  58-26              (2)  the proposed addition is the best and most
  58-27  economical choice of technology for that service area; and
   59-1              (3)  cost-effective conservation and other
   59-2  cost-effective alternative energy sources cannot reasonably meet
   59-3  the need.
   59-4        (t)  Not later than the 180th day after the date the utility
   59-5  files the proposed final plan, the commission shall issue a final
   59-6  order on the plan.  The commission shall approve the proposed final
   59-7  plan, modify the proposed final plan, or, if necessary, remand the
   59-8  proposed final plan for additional proceedings.
   59-9        (u)  The commission shall adopt rules allowing a utility to
  59-10  add, consistent with the utility's last approved integrated
  59-11  resource planning goals, new or incremental resources outside the
  59-12  solicitation process, including resources listed in Subsection (x)
  59-13  of this section.
  59-14        (v)  In addition to its other authority and responsibility
  59-15  under this section, the commission shall establish rules and
  59-16  guidelines that will promote the development of renewable energy
  59-17  technologies consistent with the guidelines of the integrated
  59-18  resource planning process.
  59-19        (w)  In carrying out its duties related to the integrated
  59-20  resource planning process, the commission may:
  59-21              (1)  allow timely recovery of reasonable costs of
  59-22  conservation, load management, and purchased power, notwithstanding
  59-23  Section 2.212(g)(1) of this Act;
  59-24              (2)  authorize additional incentives for conservation,
  59-25  load management, purchased power, and renewable resources;
  59-26              (3)  require a utility to provide transmission service,
  59-27  exclusively for the purposes of transmitting wholesale power, to
   60-1  another utility or any other entity authorized to generate and sell
   60-2  electricity or to a power marketer; and
   60-3              (4)  review the state's transmission system to
   60-4  determine and make recommendations to public utilities on the need
   60-5  to build new power lines, upgrade power lines, and make other
   60-6  improvements and additions as necessary, and who should pay the
   60-7  cost of these improvements if made, review the actions of the
   60-8  public utilities in light of those recommendations, and take those
   60-9  actions into account in fixing a reasonable return on invested
  60-10  capital under Section 2.203(b) of this Act.
  60-11        (x)  Consistent with the utility's last approved integrated
  60-12  resource planning goals, the utility may add new or incremental
  60-13  resources outside the solicitation process such as:
  60-14              (1)  contract renegotiation for existing capacity from
  60-15  nonaffiliated power generating facilities;
  60-16              (2)  nonaffiliated demand-side management programs or
  60-17  renewable resources;
  60-18              (3)  capacity purchases with terms of two years or less
  60-19  from nonaffiliated power suppliers or capacity purchases necessary
  60-20  to satisfy unanticipated emergency conditions;
  60-21              (4)  the exercise of an option in a purchased power
  60-22  contract with a nonaffiliated supplier; and
  60-23              (5)  renewable distributed resources, located at or
  60-24  near the point of consumption, if they are less costly than
  60-25  transmission extensions or upgrades.
  60-26        (y)  The addition of new or incremental resources by a
  60-27  utility under Subsection (x) of this section does not require an
   61-1  amendment to the utility's integrated resource plan.
   61-2        (z)  If a qualifying facility submits a bid under this
   61-3  section, regardless of whether that bid is accepted or rejected,
   61-4  the submission of the bid:
   61-5              (1)  constitutes a waiver by the qualifying facility of
   61-6  any rights it may otherwise have under law to sell capacity to the
   61-7  utility;
   61-8              (2)  represents the qualifying facility's agreement to
   61-9  negotiate a rate for purchase of capacity and terms and conditions
  61-10  relating to any purchase of capacity that differ from the rate or
  61-11  terms and conditions that would otherwise be required by 18 CFR
  61-12  Chapter I, Subchapter K, Part 292, Subpart C; and
  61-13              (3)  constitutes a waiver by the qualifying facility of
  61-14  its right to the rate, terms, or conditions for purchases of
  61-15  capacity that might otherwise be required by that subpart.
  61-16        (aa)  In this section, "utility" includes a municipally owned
  61-17  utility.  <ELECTRICAL FORECAST.  (a)  The commission shall develop
  61-18  a long-term statewide electrical energy forecast which shall be
  61-19  sent to the governor biennially.  The forecast will include an
  61-20  assessment of how alternative energy sources, conservation, and
  61-21  load management will meet the state's electricity needs.>
  61-22        <(b)  Every generating electric utility in the state shall
  61-23  prepare and transmit to the commission every two years a report
  61-24  specifying at least a 10-year forecast for assessments of load and
  61-25  resources for its service area.  The report shall include a list of
  61-26  facilities which will be required to supply electric power during
  61-27  the forecast periods.  The report shall be in a form prescribed by
   62-1  the commission.  The report shall include:>
   62-2              <(1)  a tabulation of estimated peak load, resources,
   62-3  and reserve margins for each year during the forecast or assessment
   62-4  period;>
   62-5              <(2)  a list of existing electric generating plants in
   62-6  service with a description of planned and potential generating
   62-7  capacity at existing sites;>
   62-8              <(3)  a list of facilities which will be needed to
   62-9  serve additional electrical requirements identified in the
  62-10  forecasts or assessments, the general location of such facilities,
  62-11  and the anticipated types of fuel to be utilized in the proposed
  62-12  facilities, including an estimation of shutdown costs and disposal
  62-13  of spent fuel for nuclear power plants;>
  62-14              <(4)  a description of additional system capacity which
  62-15  might be achieved through, among other things, improvements in:>
  62-16                    <(A)  generating or transmission efficiency;>
  62-17                    <(B)  importation of power;>
  62-18                    <(C)  interstate or interregional pooling;>
  62-19                    <(D)  other improvements in efficiencies of
  62-20  operation; and>
  62-21                    <(E)  conservation measures;>
  62-22              <(5)  an estimation of the mix and type of fuel
  62-23  resources for the forecast or assessment period;>
  62-24              <(6)  an annual load duration curve and a forecast of
  62-25  anticipated peak loads for the forecast or assessment period for
  62-26  the residential, commercial, industrial, and such other major
  62-27  demand sectors in the service area of the electric utility as the
   63-1  commission shall determine; and>
   63-2              <(7)  a description of projected population growth,
   63-3  urban development, industrial expansion, and other growth factors
   63-4  influencing increased demand for electric energy and the basis for
   63-5  such projections.>
   63-6        <(c)  The commission shall establish and every electric
   63-7  utility shall utilize a reporting methodology for preparation of
   63-8  the forecasts of future load and resources.>
   63-9        <(d)  The commission shall review and evaluate the electric
  63-10  utilities' forecast of load and resources and any public comment on
  63-11  population growth estimates prepared by the Bureau of Business
  63-12  Research, The University of Texas at Austin.>
  63-13        <(e)  Within 12 months after the receipt of the reports
  63-14  required by this section, the commission shall hold a public
  63-15  hearing and subsequently issue a final report to the governor and
  63-16  notify every electric utility of the commission's electric forecast
  63-17  for that utility.  The commission shall consider its electric
  63-18  forecast in all certification proceedings covering new generation
  63-19  plants.>
  63-20        SECTION 2.04.  Section 2.052, Public Utility Regulatory Act
  63-21  of 1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
  63-22  Regular Session, 1995, is amended to read as follows:
  63-23        Sec. 2.052.  ENCOURAGEMENT OF ECONOMICAL PRODUCTION.  (a)
  63-24  The commission shall make and enforce rules to encourage the
  63-25  economical production of electric energy by qualifying cogenerators
  63-26  and qualifying small power producers.
  63-27        (b)  A qualifying cogenerator or qualifying small power
   64-1  producer may sell electric energy in this state only at wholesale,
   64-2  except that a qualifying cogenerator may sell electric energy at
   64-3  retail to the sole purchaser of the cogenerator's thermal output.
   64-4        SECTION 2.05.  Subtitle B, Title II, Public Utility
   64-5  Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of the
   64-6  74th Legislature, Regular Session, 1995, is amended by adding
   64-7  Section 2.053 to read as follows:
   64-8        Sec. 2.053.  EXEMPT WHOLESALE GENERATORS AND POWER MARKETERS.
   64-9  (a)  An exempt wholesale generator or power marketer may sell
  64-10  electric energy only at wholesale.
  64-11        (b)  The commission has the following jurisdiction over
  64-12  exempt wholesale generators and power marketers that sell electric
  64-13  energy in this state:
  64-14              (1)  to require registration as provided by Subsection
  64-15  (c) of this section; and
  64-16              (2)  to require the filing of reports the commission
  64-17  prescribes by rule.
  64-18        (c)  Each exempt wholesale generator and power marketer
  64-19  shall, within 30 days after the date it becomes subject to this
  64-20  section, register with the commission or provide proof that it has
  64-21  registered with the Federal Energy Regulatory Commission or been
  64-22  authorized by the Federal Energy Regulatory Commission to sell
  64-23  electric energy at market-based rates.  Registration may be
  64-24  accomplished by filing with the commission a description of the
  64-25  location of any facility used to provide service, the type of
  64-26  service provided, a copy of any information filed with the Federal
  64-27  Energy Regulatory Commission in connection with registration with
   65-1  that commission, and other information the commission prescribes by
   65-2  rule.
   65-3        SECTION 2.06.  Subtitle B, Title II, Public Utility
   65-4  Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of the
   65-5  74th Legislature, Regular Session, 1995, is amended by adding
   65-6  Section 2.054 to read as follows:
   65-7        Sec. 2.054.  EXEMPT WHOLESALE GENERATOR AND POWER MARKETER
   65-8  AFFILIATES.  An affiliate of a public utility may be an exempt
   65-9  wholesale generator or power marketer and may:
  65-10              (1)  sell electric energy to its affiliated public
  65-11  utility in accordance with other provisions of law governing
  65-12  wholesale sales of electric energy; and
  65-13              (2)  acquire equipment or a facility from the
  65-14  affiliated public utility if the acquisition complies with
  65-15  applicable federal and state law and the commission certifies that
  65-16  the transfer of the equipment or facility is in the public
  65-17  interest.
  65-18        SECTION 2.07.  Subtitle B, Title II, Public Utility
  65-19  Regulatory Act of 1995, as enacted by S.B.  No. 319, Acts of the
  65-20  74th Legislature, Regular Session, 1995, is amended by adding
  65-21  Section 2.055 to read as follows:
  65-22        Sec. 2.055.  EXEMPT WHOLESALE GENERATOR AND POWER MARKETER
  65-23  CONTRACTS.  (a)  The commission by rule shall require commission
  65-24  approval of a contract between a public utility, including a
  65-25  municipally owned utility, and an exempt wholesale generator or
  65-26  power marketer before the utility enters into the contract.
  65-27        (b)  The commission may not approve a contract under
   66-1  Subsection (a) unless the commission determines that:
   66-2              (1)  it has sufficient regulatory authority, resources,
   66-3  and access to the books and records of the purchasing utility and
   66-4  the exempt wholesale generator or power marketer to exercise its
   66-5  duties under this section;
   66-6              (2)  the transaction:
   66-7                    (A)  will benefit consumers;
   66-8                    (B)  does not violate state or federal law;
   66-9                    (C)  would not provide the exempt wholesale
  66-10  generator or power marketer an unfair competitive advantage by
  66-11  virtue of its affiliation or association with the purchasing
  66-12  utility, if any; and
  66-13                    (D)  is in the public interest; and
  66-14              (3)  the proposed contract and the parties to the
  66-15  contract meet the following standards:
  66-16                    (A)  the financial integrity of the exempt
  66-17  wholesale generator or power marketer or the use by the exempt
  66-18  wholesale generator or power marketer of a capital structure that
  66-19  employs proportionally greater amounts of debt than the capital
  66-20  structure of the utility, or both, does not threaten the exempt
  66-21  wholesale generator's or power marketer's reliability;
  66-22                    (B)  the utility entering into a contract with an
  66-23  exempt wholesale generator or power marketer will be allowed by the
  66-24  commission an adjustment to its equity ratio and earnings
  66-25  sufficient to offset any action by the major credit rating agencies
  66-26  (Duff & Phelps, Moody's, or Standard & Poors) that imputes
  66-27  additional debt to the utility's balance sheet or reduces the
   67-1  utility's interest coverage as a result of the contract, or other
   67-2  debt-related effect the contract has on the utility's capital
   67-3  structure;
   67-4                    (C)  there are reasonable assurances of an
   67-5  adequate fuel supply, although a fuel contract for the full
   67-6  contract term is not required;
   67-7                    (D)  the original prices, terms, and conditions
   67-8  of the contract at the time the contract was entered into were
   67-9  reasonable and it was reasonable for the parties to contract;
  67-10                    (E)  the exempt wholesale generator or power
  67-11  marketer meets technical and operating standards necessary for safe
  67-12  and reliable service;
  67-13                    (F)  the utility has determined, after giving
  67-14  consideration to consistently applied regional or national
  67-15  reliability standards, guidelines, or criteria, that the contract
  67-16  would not unreasonably impair the continued reliability of electric
  67-17  systems affected by the purchase; and
  67-18                    (G)  the purchase can reasonably be expected to
  67-19  produce benefits to customers of the purchasing utility.
  67-20        (c)  The commission shall make its determination under this
  67-21  section within 90 days after the date the proposed contract is
  67-22  submitted, unless before that deadline the purchasing utility, the
  67-23  exempt wholesale generator or power marketer, or an affected person
  67-24  requests a hearing or the commission on its own motion decides to
  67-25  hold a hearing.  If a hearing is requested or the commission
  67-26  decides to hold a hearing, the commission shall hold the hearing
  67-27  and make its determination within 120 days after the date the
   68-1  proposed contract is submitted, except that this deadline is
   68-2  extended two days for each day in excess of five days on which the
   68-3  commission conducts a hearing on the merits of the case.
   68-4        (d)  Except as provided by Subsection (e) of this section, in
   68-5  setting the public utility's rates for a period during which the
   68-6  approved contract is effective, the regulatory authority shall
   68-7  consider payments made under the contract to be reasonable and
   68-8  necessary operating expenses of the public utility.  The regulatory
   68-9  authority shall allow full, concurrent, and monthly recovery of the
  68-10  amount of the payments.
  68-11        (e)  A commission finding that the original prices, terms,
  68-12  and conditions of the contract at the time the contract was entered
  68-13  into were reasonable and that it was reasonable for the parties to
  68-14  contract does not preclude the commission from reviewing the
  68-15  utility's subsequent actions or costs incurred relating to the
  68-16  contract.
  68-17        (f)  In determining whether a contract is in the public
  68-18  interest, the commission shall evaluate the potential for increases
  68-19  or decreases in the cost of capital for public utilities and any
  68-20  resulting increases or decreases in retail rates that may result
  68-21  from purchases of long-term wholesale power supplies instead of the
  68-22  construction of new generation facilities by the utility.
  68-23        (g)  If a rate or charge for, or in connection with, the
  68-24  construction of a facility, or for electric energy produced by a
  68-25  facility was in effect before the date of enactment of this
  68-26  section, all or part of the facility may be considered an eligible
  68-27  facility if the commission makes a determination that the facility
   69-1  will benefit consumers and is in the public interest.
   69-2        (h)  A contract for a public utility to purchase electric
   69-3  capacity and energy at wholesale from an exempt wholesale generator
   69-4  or power marketer that is an affiliate or associate company of the
   69-5  public utility must be entered into as a result of a solicitation
   69-6  as required in the integrated resource planning process under
   69-7  Section 2.051 of this Act.  The revenues of the affiliate exempt
   69-8  wholesale generator or power marketer may not be considered for
   69-9  purposes of calculating the utility's cost of service and rate of
  69-10  return.
  69-11        (i)  An exempt wholesale generator or power marketer may not
  69-12  make sales other than for resale without losing its status as an
  69-13  exempt wholesale generator or power marketer and becoming a public
  69-14  utility under this Act.
  69-15        (j)  The commission is entitled to have access to the
  69-16  financial, technical, and operational records and books of an
  69-17  exempt wholesale generator or power marketer to the extent
  69-18  necessary to enforce this section or rules adopted under this
  69-19  section.
  69-20        (k)  This section does not exempt an entity that generates
  69-21  power in this state from an applicable environmental or siting
  69-22  regulation.
  69-23        (l)  In this section, "eligible facility" has the meaning
  69-24  assigned by the Public Utility Holding Company Act (15 U.S.C.
  69-25  Section 79 et seq.).
  69-26        SECTION 2.08.  Subtitle B, Title II, Public Utility
  69-27  Regulatory Act of 1995, as enacted by S.B.  No. 319, Acts of the
   70-1  74th Legislature, Regular Session, 1995, is amended by adding
   70-2  Section 2.056 to read as follows:
   70-3        Sec. 2.056.  TRANSMISSION SERVICE.  The commission may
   70-4  require a utility, including a municipally owned utility, to
   70-5  provide transmission service at wholesale to another utility, a
   70-6  qualifying facility, an exempt wholesale generator, or a power
   70-7  marketer and may determine whether the terms and conditions for the
   70-8  transmission service are reasonable.  The commission may not issue
   70-9  a decision or rule relating to transmission service that is
  70-10  contrary to an applicable decision or rule of a federal regulatory
  70-11  agency.
  70-12        SECTION 2.09.  Subtitle B, Title II, Public Utility
  70-13  Regulatory Act of 1995, as enacted by S.B.  No. 319, Acts of the
  70-14  74th Legislature, Regular Session, 1995, is amended by adding
  70-15  Section 2.057 to read as follows:
  70-16        Sec. 2.057.  WHOLESALE COMPETITION.  (a)  The commission
  70-17  shall adopt rules relating to wholesale transmission pricing and
  70-18  access and the registration and reporting requirements of
  70-19  qualifying facilities, exempt wholesale generators, and power
  70-20  marketers.  The rules shall be consistent with the standards in
  70-21  this section.
  70-22        (b)  In adopting rules on wholesale transmission pricing and
  70-23  access, the commission shall ensure that public utilities that own
  70-24  transmission facilities provide wholesale transmission service at
  70-25  prices and terms of access that are comparable to the prices and
  70-26  access terms that utilities afford themselves in providing service
  70-27  to the customers within their own certificated service areas and
   71-1  shall ensure that these utilities provide nondiscriminatory access
   71-2  to transmission service for exempt power generators, power
   71-3  marketers, and public utilities.  The transmission service shall be
   71-4  exclusively for the purposes of transmitting wholesale power to a
   71-5  utility.  The rules must require the commission to make an
   71-6  affirmative finding that transmission service:
   71-7              (1)  is in the public interest;
   71-8              (2)  will not adversely affect the ratepayers of the
   71-9  transmitting utility;
  71-10              (3)  does not impair the transmitting utility's service
  71-11  reliability; and
  71-12              (4)  is priced based on the embedded cost of providing
  71-13  service plus a reasonable rate of return.
  71-14        (c)  The regulatory authority may not require a public
  71-15  utility to wheel or transmit electricity over that public utility's
  71-16  facilities from another entity to an ultimate consumer of
  71-17  electricity in the utility's certificated service area, including
  71-18  wheeling or transmitting electricity to another location of that
  71-19  other entity, if the entity is an ultimate consumer of electricity.
  71-20        (d)  To the extent a utility provides transmission of
  71-21  electric energy at the request of a third party, the commission
  71-22  shall ensure that the costs of the transmission are not borne by
  71-23  the utility's other customers by requiring the utility to recover
  71-24  from the entity for which the transmission is provided all
  71-25  reasonable costs incurred by the utility in providing the
  71-26  transmission.
  71-27        (e)  For the purposes of administering these rules, the
   72-1  commission may require that parties to a dispute over the prices,
   72-2  terms, and conditions of wholesale transmission service engage in
   72-3  an alternative dispute resolution process before seeking a
   72-4  resolution of a dispute from the commission.
   72-5        (f)  The commission shall submit a report to the 75th
   72-6  Legislature on methods or procedures for quantifying the magnitude
   72-7  of stranded investment, procedures for allocating costs, and the
   72-8  acceptable methods of recovering stranded costs.
   72-9        (g)  Public utilities, affiliates of public utilities, exempt
  72-10  wholesale generators, qualifying facilities, and all other
  72-11  providers of generation may compete for the business of selling
  72-12  power to a third party that is not an ultimate consumer of
  72-13  electricity.  In accordance with the applicable provisions of this
  72-14  Act, a public utility may purchase power from an affiliate.  A
  72-15  public utility may not grant undue preference to any person in
  72-16  connection with the utility's purchase or sale of electric energy
  72-17  at wholesale or other utility services.
  72-18        SECTION 2.10.  Subtitle B, Title II, Public Utility
  72-19  Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of the
  72-20  74th Legislature, Regular Session, 1995, is amended by adding
  72-21  Section 2.058 to read as follows:
  72-22        Sec. 2.058.  LIMITED LIABILITY.  (a)  In any action or claim
  72-23  brought against a public utility based in whole or in part on a
  72-24  theory of strict products liability, breach of implied warranty,
  72-25  other liability without negligence, or liability based on the
  72-26  inherent characteristics of electricity, the utility shall have a
  72-27  right of contribution against any person using the utility's
   73-1  transmission or distribution system to transmit power or make a
   73-2  sale of energy or capacity to the utility.  In the case of an
   73-3  action or claim based in whole or in part on a theory of strict
   73-4  products liability, breach of implied warranty, or other liability
   73-5  without negligence, the amount of contribution the utility shall be
   73-6  entitled to receive from the person shall be based on the amount of
   73-7  power the person was transmitting or selling to the utility at the
   73-8  time of the accident or injury made the basis of the claim or
   73-9  action against the utility.  In the case of an action or claim
  73-10  based in whole or in part on liability based on the inherent
  73-11  characteristics of electricity, the amount of contribution the
  73-12  utility shall be entitled to receive from the person shall be based
  73-13  on the amount of power the person transmitted or sold to the
  73-14  utility during the 12-month period immediately preceding the
  73-15  accident or injury made the basis of the claim or action against
  73-16  the utility.
  73-17        (b)  If as a result of any future statute, regulation, or
  73-18  judicial or administrative decision a public utility is required to
  73-19  make any improvements, modifications, retrofits, or other changes
  73-20  to all or part of its transmission or distribution system on the
  73-21  basis of the inherent characteristics of electricity, the utility
  73-22  shall have a right to reimbursement from any person using the
  73-23  utility's transmission or distribution system to transmit power or
  73-24  make a sale of energy or capacity to the utility.  The amount of
  73-25  reimbursement the utility shall be entitled to receive from the
  73-26  person shall be based on the amount of power the person transmitted
  73-27  or sold to the utility during the 12-month period immediately
   74-1  preceding the passage or adoption of the statute or regulation or
   74-2  the entry of the judicial or administrative decision.
   74-3        (c)  This section does not invalidate any provision of any
   74-4  contract entered into before September 1, 1995, providing for the
   74-5  transmission of power on a utility's transmission or distribution
   74-6  system, the interconnection to a utility's transmission or
   74-7  distribution system, or the sale of power to a utility.
   74-8        SECTION 2.11.  Sections 2.101(a) and (e), Public Utility
   74-9  Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of the
  74-10  74th Legislature, Regular Session, 1995, are amended to read as
  74-11  follows:
  74-12        (a)  Subject to the limitations imposed by Sections 2.2011
  74-13  and 2.211 of <in> this Act, and for the purpose of regulating rates
  74-14  and services so that such rates may be fair, just, and reasonable,
  74-15  and the services adequate and efficient, the governing body of each
  74-16  municipality shall have exclusive original jurisdiction over all
  74-17  retail electric utility rates, operations, and services provided by
  74-18  an electric utility within its city or town limits.
  74-19        (e)  The commission shall have exclusive original
  74-20  jurisdiction over electric utility rates, operations, and services
  74-21  not within the incorporated limits of a municipality exercising
  74-22  exclusive original jurisdiction over those rates, operations, and
  74-23  services as provided in this Act, shall have exclusive original
  74-24  jurisdiction over electric utility rates in both the incorporated
  74-25  limits of all municipalities and in the unincorporated areas for
  74-26  the purposes of Section 2.2011 of this Act, and shall have
  74-27  exclusive original jurisdiction to determine whether good cause
   75-1  exists for a municipality to initiate an inquiry under Section
   75-2  2.211 of this Act.
   75-3        SECTION 2.12.  Section 2.105, Public Utility Regulatory Act
   75-4  of 1995, as enacted by S.B. No.  319, Acts of the 74th Legislature,
   75-5  Regular Session, 1995, is amended by adding Subsection (c) to read
   75-6  as follows:
   75-7        (c)  Not later than the 31st day before the date a utility
   75-8  files a statement of intent under Section 2.212(a) of this Act, the
   75-9  utility shall provide to each municipality having original
  75-10  jurisdiction notice of intent to file the statement.  Not later
  75-11  than the 30th day after the date a municipality receives notice of
  75-12  intent to file a statement, the municipality may request that the
  75-13  utility file with the municipality a statement of intent in
  75-14  accordance with Section 2.212(a) of this Act.  If requested, the
  75-15  utility shall file the statement of intent with the municipality at
  75-16  the same time the statement is filed with the commission and the
  75-17  office.
  75-18        SECTION 2.13.  Subtitle D, Title II, Public Utility
  75-19  Regulatory Act of 1995, as enacted by S.B.  No. 319, Acts of the
  75-20  74th Legislature, Regular Session, 1995, is amended by adding
  75-21  Section 2.1511 to read as follows:
  75-22        Sec. 2.1511.  MARKUP.  Any cost recovery factor established
  75-23  for recovery of purchased power costs shall include the costs
  75-24  incurred by the utility for the purchase of capacity and energy,
  75-25  together with a markup added to the costs or other mechanism, as
  75-26  determined by the commission, to reasonably compensate the utility
  75-27  for financial risks, if any, to the utility associated with
   76-1  purchased power obligations and the value added by the utility in
   76-2  making the purchased power available to its customers.  The factors
   76-3  allowed should serve to encourage the utility to incur purchased
   76-4  power costs.
   76-5        SECTION 2.14.  Section 2.152, Public Utility Regulatory Act
   76-6  of 1995, as enacted by S.B. No.  319, Acts of the 74th Legislature,
   76-7  Regular Session, 1995, is amended by amending Subsection (d) and
   76-8  adding Subsection (e) to read as follows:
   76-9        (d)  Reasonable charitable or civic contributions and
  76-10  ordinary advertising expenses shall be allowed if the sum of the
  76-11  contributions and expenses does not exceed three-tenths of one
  76-12  percent of the gross receipts of the utility.  <may be allowed not
  76-13  to exceed the amount approved by the regulatory authority.>
  76-14        (e)  Reasonable costs of participating in a proceeding under
  76-15  this Act may be allowed, not to exceed the amount approved by the
  76-16  regulatory authority.
  76-17        SECTION 2.15.  Section 2.154(b), Public Utility Regulatory
  76-18  Act of 1995, as enacted by S.B.  No. 319, Acts of the 74th
  76-19  Legislature, Regular Session, 1995, is amended to read as follows:
  76-20        (b)  Every public utility shall file with, and as a part of
  76-21  such schedules, all rules and regulations relating to or affecting
  76-22  the rates, public utility service, product, or commodity furnished
  76-23  by such utility.  Prices being charged to individual customers for
  76-24  retail electric service shall be filed with the regulatory
  76-25  authority.  The regulatory authority shall consider any information
  76-26  concerning a price charged to an individual customer filed with it
  76-27  to be a trade secret and shall prevent disclosure of the
   77-1  information. This information is not subject to disclosure under
   77-2  Chapter 552, Government Code.
   77-3        SECTION 2.16.  Subtitle E, Title II, Public Utility
   77-4  Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of the
   77-5  74th Legislature, Regular Session, 1995, is amended by adding
   77-6  Section 2.2011 to read as follows:
   77-7        Sec. 2.2011.  (a)  An electric cooperative corporation that
   77-8  provides retail electric utility service at distribution voltage is
   77-9  exempt from rate regulation if a majority of the members voting in
  77-10  an election on the deregulation of the electric cooperative vote to
  77-11  approve the exemption and the electric cooperative sends notice of
  77-12  the action to each applicable regulatory authority.  An electric
  77-13  cooperative that wants to hold an election under this section shall
  77-14  send a ballot by mail to each electric cooperative member.  The
  77-15  electric cooperative may include the ballot in a monthly billing.
  77-16  The ballot shall provide for voting for or against rate
  77-17  deregulation of the electric cooperative.  If the proposition is
  77-18  approved, the electric cooperative shall send each ballot to the
  77-19  commission not later than the 10th day after the date the electric
  77-20  cooperative counts the ballots.  Based on the ballots received, the
  77-21  commission shall administratively certify that the electric
  77-22  cooperative is or is not deregulated for rate-making purposes.  An
  77-23  electric cooperative may not hold another election on the issue of
  77-24  being exempt from rate regulation before the first anniversary of
  77-25  the most recent election on the issue.  Subsections (b) through (n)
  77-26  of this section apply to an electric cooperative that has elected
  77-27  to be exempt from rate regulation.
   78-1        (b)  No regulatory authority shall fix and regulate the rates
   78-2  of an electric cooperative that has made an election under this
   78-3  section to be exempt from rate regulation except as provided for
   78-4  the commission in Subsections (g) and (i) of this section.
   78-5  Notwithstanding Subsection (a) of Section 2.101 of this Act, the
   78-6  commission has exclusive original jurisdiction in all of the
   78-7  electric cooperative's service area in a proceeding initiated under
   78-8  Subsection (g) or (i) of this section.
   78-9        (c)  An electric cooperative may change its rates by:
  78-10              (1)  adopting a resolution approving the proposed
  78-11  change;
  78-12              (2)  mailing notice of the proposed change to:
  78-13                    (A)  the commission;
  78-14                    (B)  each affected municipality;
  78-15                    (C)  each affected customer, which notice may be
  78-16  included in a monthly billing; and
  78-17                    (D)  each electric utility providing retail
  78-18  service in the electric cooperative's service area or in the
  78-19  adjoining service area; and
  78-20              (3)  making available at each of the electric
  78-21  cooperative's business offices for review by all interested persons
  78-22  a cost-of-service study that:
  78-23                    (A)  is not more than five years old at the time
  78-24  the electric cooperative adopts rates under this subsection; and
  78-25                    (B)  bears the certification of a professional
  78-26  engineer or certified public accountant.
  78-27        (d)(1)  The notice required by Subsection (c) of this section
   79-1  must contain the following information:
   79-2                    (A)  the increase or decrease in total operating
   79-3  revenues over actual test year revenues or over test year revenues
   79-4  adjusted to annualize the recovery of changes in the cost of
   79-5  purchased electricity, stated both as a dollar amount and as a
   79-6  percentage;
   79-7                    (B)  the classes of utility customers affected
   79-8  and the creation and application of any new rate classes;
   79-9                    (C)  the increase or decrease for each class
  79-10  stated as a percentage of actual test year revenues for the class
  79-11  or of test year revenues for the class adjusted to annualize the
  79-12  recovery of changes in the cost of purchased electricity;
  79-13                    (D)  a statement that the commission may review
  79-14  the rate change if the commission receives a petition within 60
  79-15  days in accordance with Subsection (g) of this section;
  79-16                    (E)  the address and telephone number of the
  79-17  commission;
  79-18                    (F)  a statement that a customer opposed to the
  79-19  rate change should notify the electric cooperative in writing of
  79-20  the person's opposition and should provide a return address; and
  79-21                    (G)  a statement that members may review a copy
  79-22  of any written opposition the electric cooperative receives.
  79-23              (2)  The electric cooperative may not be required to
  79-24  include additional information in the notice.
  79-25        (e)  The electric cooperative shall make available for review
  79-26  by a member of the cooperative at each of the electric
  79-27  cooperative's business offices a copy of any written opposition to
   80-1  the rate change the electric cooperative receives.
   80-2        (f)  The electric cooperative shall file tariffs with the
   80-3  commission.  If the electric cooperative complies with Subsection
   80-4  (c) of this section, the commission shall approve the tariffs not
   80-5  later than the 10th day after the 60-day period prescribed by
   80-6  Subsection (g) of this section expires, unless a review is required
   80-7  under Subsection (g) or (i) of this section.  If the tariffs are
   80-8  approved or if a review is not required and the commission fails to
   80-9  act during the period prescribed by this subsection, the change in
  80-10  rates takes effect on the 70th day after the date the electric
  80-11  cooperative first complies with all requirements of Subsection (c)
  80-12  of this section or on a later date determined by the electric
  80-13  cooperative.  Except as provided by Subsections (g) and (i) of this
  80-14  section, the rates of the electric cooperative are not subject to
  80-15  review.
  80-16        (g)  The commission shall review a change in rates under this
  80-17  section if, not later than the 60th day after the date the electric
  80-18  cooperative first complies with all requirements of Subsection (c)
  80-19  of this section, the commission receives a petition requesting
  80-20  review signed by:
  80-21              (1)  at least 10 percent of the members of the electric
  80-22  cooperative;
  80-23              (2)  members of the electric cooperative who purchased
  80-24  more than 50 percent of the electric cooperative's annual energy
  80-25  sales to a customer class in the test year, provided that the
  80-26  petition includes a certification of the purchases; or
  80-27              (3)  an executive officer of an affected electric
   81-1  utility, provided that the petition prescribes the particular class
   81-2  or classes for which a review is requested.
   81-3        (h)  When a person files a petition under Subsection (g) of
   81-4  this section, the person shall notify the electric cooperative in
   81-5  writing of the action.
   81-6        (i)  The commission may on its own motion review the rates of
   81-7  an electric cooperative if the commission first finds that there is
   81-8  good cause to believe that the electric cooperative is earning more
   81-9  than a reasonable return on overall system revenues or on revenue
  81-10  from a rate class.
  81-11        (j)  The commission shall conduct a review under Subsection
  81-12  (g)(1) or (2) of this section or under Subsection (i) of this
  81-13  section in accordance with Section 2.212 of this Act and the other
  81-14  applicable rate-setting principles of this subtitle, except that:
  81-15              (1)  the period for review does not begin until the
  81-16  electric cooperative files a rate-filing package as required by
  81-17  commission rules;
  81-18              (2)  the proposed change may not be suspended during
  81-19  the pendency of the review; however, the electric cooperative shall
  81-20  refund or credit against future bills all sums collected in excess
  81-21  of the rate finally set by the commission, if the commission so
  81-22  orders; and
  81-23              (3)  the electric cooperative shall observe the rates
  81-24  set by the commission until the rates are changed as provided by
  81-25  this section or by other sections of this Act.
  81-26        (k)  For a review conducted under Subsection (g)(3) of this
  81-27  section, the electric cooperative shall file with the commission a
   82-1  copy of the cost-of-service study required under Subsection (c)(3)
   82-2  of this section not later than the 10th day after the date the
   82-3  electric cooperative receives from the affected electric utility
   82-4  notice that a petition has been filed.  The commission shall
   82-5  determine for each class for which review has been requested the
   82-6  annual cost of providing service to the class, as stated in the
   82-7  electric cooperative's cost-of-service study, and the revenues for
   82-8  the class that would be produced by multiplying the rate set by the
   82-9  electric cooperative by the annual billing units for the class, as
  82-10  stated in the cost-of-service study.  If the electric cooperative
  82-11  proposes a rate class solely for a new customer, the electric
  82-12  cooperative shall estimate the reasonable annual cost of providing
  82-13  service to the class, and the electric cooperative shall base class
  82-14  revenues on reasonable estimates of billing units.
  82-15        (l)  The rate for each class for which review has been
  82-16  requested under Subsection (g)(3) of this section is suspended
  82-17  during the pendency of the review.  The commission shall dismiss
  82-18  the petition and approve the rates if the revenues for the class
  82-19  are equal to or greater than the cost of providing service to the
  82-20  class.  The commission shall disapprove the rate if the revenues
  82-21  for the class are less than the cost of providing service to the
  82-22  class; however, this action does not affect reconsideration of the
  82-23  rate as a part of any subsequent rate-making proceeding.  The rate
  82-24  adopted by the electric cooperative is deemed approved and may be
  82-25  placed into effect if the commission fails to make its final
  82-26  determination administratively not later than the 45th day after
  82-27  the date the electric cooperative files its cost-of-service study.
   83-1        (m)  Except as provided by Subsection (a) of this section,
   83-2  the members of an electric cooperative may at any time revoke the
   83-3  electric cooperative's election to be exempt from rate regulation
   83-4  or elect to again be exempt from rate regulation by majority vote
   83-5  of the members voting.
   83-6        (n)  This section does not affect the application of other
   83-7  provisions of this Act not directly related to rates or to the
   83-8  authority of the commission to require an electric cooperative to
   83-9  file reports required under this Act or rules adopted by the
  83-10  commission.  A service fee or a service rule or regulation set by
  83-11  the electric cooperative under this section must comply with
  83-12  commission rules applicable to all electric utilities.  The
  83-13  commission may determine whether an electric cooperative has
  83-14  unlawfully charged, collected, or received a rate for electric
  83-15  utility service.
  83-16        SECTION 2.17.  Section 2.203(b), Public Utility Regulatory
  83-17  Act of 1995, as enacted by S.B.  No. 319, Acts of the 74th
  83-18  Legislature, Regular Session, 1995, is amended to read as follows:
  83-19        (b)  In fixing a reasonable return on invested capital, the
  83-20  regulatory authority shall consider, in addition to other
  83-21  applicable factors, efforts to comply with the utility's most
  83-22  recently approved individual integrated resource <statewide energy>
  83-23  plan, the efforts and achievements of such utility in the
  83-24  conservation of resources, the quality of the utility's services,
  83-25  the efficiency of the utility's operations, and the quality of the
  83-26  utility's management.
  83-27        SECTION 2.18.  Sections 2.208(b) and (d), Public Utility
   84-1  Regulatory Act of 1995, as enacted by S.B.  No. 319, Acts of the
   84-2  74th Legislature, Regular Session, 1995, are amended to read as
   84-3  follows:
   84-4        (b)  Transactions with Affiliated Interests.  Payment to
   84-5  affiliated interests for costs of any services or any property,
   84-6  right, or thing or for interest expense may not be allowed either
   84-7  as capital cost or as expense except to the extent that the
   84-8  regulatory authority shall find such payment to be reasonable and
   84-9  necessary for each item or class of items as determined by the
  84-10  commission.  Any such finding shall include specific findings of
  84-11  the reasonableness and necessity of each item or class of items
  84-12  allowed and a finding that the price to the utility is no higher
  84-13  than prices charged by the supplying affiliate to its other
  84-14  affiliates or divisions for the same item or class of items or to
  84-15  unaffiliated persons or corporations within the same market area or
  84-16  having the same market conditions.  In any case in which the
  84-17  commission finds that the test period affiliate expense is
  84-18  unreasonable, the commission shall determine the reasonable level
  84-19  of the expense and shall include the expense in determining the
  84-20  utility's cost of service.  <The price paid by gas utilities to
  84-21  affiliated interests for natural gas from Outer Continental Shelf
  84-22  lands shall be subject to a rebuttable presumption that such price
  84-23  is reasonable if the price paid does not exceed the price permitted
  84-24  by federal regulation if such gas is regulated by any federal
  84-25  agency or if not regulated by a federal agency does not exceed the
  84-26  price paid by nonaffiliated parties for natural gas from Outer
  84-27  Continental Shelf lands.  The burden of establishing that such a
   85-1  price paid is not reasonable shall be on any party challenging the
   85-2  reasonableness of such price.>
   85-3        (d)  Expenses Disallowed.  The regulatory authority may not
   85-4  consider for ratemaking purposes the following expenses:
   85-5              (1)  legislative advocacy expenses, whether made
   85-6  directly or indirectly, including but not limited to legislative
   85-7  advocacy expenses included in trade association dues;
   85-8              (2)  payments, except those made under an insurance or
   85-9  risk-sharing arrangement executed before the date of loss, made to
  85-10  cover costs of an accident, equipment failure, or negligence at a
  85-11  utility facility owned by a person or governmental body not selling
  85-12  power inside the State of Texas;
  85-13              (3)  costs of processing a refund or credit under
  85-14  Subsection (e) of Section 2.212 of this Act; or
  85-15              (4)  any expenditure found by the regulatory authority
  85-16  to be unreasonable, unnecessary, or not in the public interest,
  85-17  including but not limited to executive salaries, advertising
  85-18  expenses, legal expenses, and civil or administrative penalties or
  85-19  fines.
  85-20        SECTION 2.19.  Section 2.211, Public Utility Regulatory Act
  85-21  of 1995, as enacted by S.B.  No. 319, Acts of the 74th Legislature,
  85-22  Regular Session, 1995, is amended by adding Subsections (c)-(e) to
  85-23  read as follows:
  85-24        (c)  Not later than the 120th day after the date the
  85-25  regulatory authority notifies the utility that the regulatory
  85-26  authority has decided to proceed with an inquiry under this section
  85-27  relating to the rates of the utility, the utility shall file a
   86-1  rate-filing package concurrently with the regulatory authority and
   86-2  the office.  The regulatory authority may grant an extension of the
   86-3  120-day period or waive the rate-filing package requirement on
   86-4  agreement of the parties.  The regulatory authority shall make a
   86-5  final determination concerning the matter not later than the 185th
   86-6  day after the date the utility files the rate-filing package.
   86-7  However, the 185-day period is extended two days for each one day
   86-8  of actual hearing on the merits of the case that exceeds 15 days.
   86-9        (d)  At any time after an initial complaint is filed under
  86-10  this section, the regulatory authority may issue an interim order
  86-11  fixing temporary rates for the utility that will continue until a
  86-12  final determination on the matter is made.  On issuance of a final
  86-13  order, the regulatory authority may require the utility to refund
  86-14  to customers or to credit against future bills all sums collected
  86-15  during the period in which those temporary rates were in effect
  86-16  that are in excess of the rate finally ordered, plus interest at
  86-17  the current rate as finally determined by the commission or, if the
  86-18  amounts collected during the period in which the temporary rates
  86-19  were in effect are less than the amounts that would have been
  86-20  collected under the rate finally ordered, the regulatory authority
  86-21  shall authorize the utility to surcharge bills to recover the
  86-22  difference between those amounts, plus interest on the amount of
  86-23  the difference at the current rate as finally determined by the
  86-24  commission.
  86-25        (e)  If the 185-day period has been extended as provided by
  86-26  Subsection (c) of this section and the regulatory authority has not
  86-27  issued a final order or fixed temporary rates on or before the
   87-1  185th day, the rates charged by the utility on that 185th day
   87-2  automatically become temporary rates.  On issuance of a final
   87-3  order, the regulatory authority shall require the utility to refund
   87-4  to customers or to credit against future bills all sums collected
   87-5  during the period in which those temporary rates were in effect
   87-6  that are in excess of the rate finally ordered, plus interest at
   87-7  the current rate as finally determined by the commission or, if the
   87-8  amounts collected during the period in which the temporary rates
   87-9  were in effect are less than the amounts that would have been
  87-10  collected under the rate finally ordered, the regulatory authority
  87-11  shall authorize the utility to surcharge bills to recover the
  87-12  difference between those amounts, plus interest on the amount of
  87-13  the difference at the current rate as finally determined by the
  87-14  commission.
  87-15        SECTION 2.20.  Sections 2.212(a), (e), and (g), Public
  87-16  Utility Regulatory Act of 1995, as enacted by S.B.  No. 319, Acts
  87-17  of the 74th Legislature, Regular Session, 1995, are amended to read
  87-18  as follows:
  87-19        (a)  Except as provided by Section 2.105(c) of this Act, a
  87-20  <A> utility may not make changes in its rates except by filing a
  87-21  statement of intent concurrently with the office and the regulatory
  87-22  authority having original jurisdiction at least 35 days prior to
  87-23  the effective date of the proposed change.  The statement of intent
  87-24  shall include proposed revisions of tariffs and schedules and a
  87-25  statement specifying in detail each proposed change, the effect the
  87-26  proposed change is expected to have on the revenues of the company,
  87-27  the classes and numbers of utility consumers affected, and such
   88-1  other information as may be required by the regulatory authority's
   88-2  rules and regulations.  A copy of the statement of intent shall be
   88-3  mailed or delivered to the appropriate officer of each affected
   88-4  municipality, and notice shall be given by publication in
   88-5  conspicuous form and place of a notice to the public of such
   88-6  proposed change once in each week for four successive weeks prior
   88-7  to the effective date of the proposed change in a newspaper having
   88-8  general circulation in each county containing territory affected by
   88-9  the proposed change and by mail to such other affected persons as
  88-10  may be required by the regulatory authority's rules and
  88-11  regulations.  The regulatory authority may waive the publication of
  88-12  notice requirement prescribed by this subsection in a proceeding
  88-13  that involves a rate reduction for all affected ratepayers only.
  88-14  The applicant shall give notice of the proposed rate change by mail
  88-15  to all affected utility customers.  The regulatory authority by
  88-16  rule shall also define other proceedings for which the publication
  88-17  of notice requirement prescribed by this subsection may be waived
  88-18  on a showing of good cause, provided that a waiver may not be
  88-19  granted in any proceeding involving a rate increase to any class or
  88-20  category of ratepayer.
  88-21        (e)  If the 150-day period has been extended, as provided for
  88-22  in Subsection (d) of this section, and the commission fails to make
  88-23  its final determination of rates within 150 days from the date that
  88-24  the proposed change otherwise would have gone into effect, the
  88-25  utility concerned may put a changed rate, not to exceed the
  88-26  proposed rate, into effect throughout all areas in which the
  88-27  utility sought to change its rates, including the areas over which
   89-1  the commission is exercising its appellate and its original
   89-2  jurisdiction, on the filing with the commission <regulatory
   89-3  authority> of a bond payable to the commission <regulatory
   89-4  authority> in an amount and with sureties approved by the
   89-5  commission <regulatory authority> conditioned upon refund and in a
   89-6  form approved by the commission <regulatory authority>.  The
   89-7  utility concerned shall refund or credit against future bills all
   89-8  sums collected during the period of suspension in excess of the
   89-9  rate finally ordered plus interest at the current rate as finally
  89-10  determined by the commission <regulatory authority>.
  89-11        (g)(1)  Except as permitted by Section 2.051 of this Act, a
  89-12  <A> rate or tariff set by the commission may not authorize a
  89-13  utility to automatically adjust and pass through to its customers
  89-14  changes in fuel or other costs of the utility.
  89-15              (2)(A)  Subdivision (1) of this subsection does not
  89-16  prohibit the commission from reviewing and providing for
  89-17  adjustments of a utility's fuel factor.  The commission by rule
  89-18  shall implement procedures that provide for the timely adjustment
  89-19  of a utility's fuel factor, with or without a hearing.  The
  89-20  procedures shall provide that the findings required by Section
  89-21  2.208(b) of this Act regarding fuel transactions with affiliated
  89-22  interests are made in a fuel reconciliation proceeding or in a rate
  89-23  case filed under Subsection (a) of this section or under Section
  89-24  2.211 of this Act.  The procedures shall provide an affected party
  89-25  notice and the opportunity to request a hearing before the
  89-26  commission.  However, the commission may adjust a utility's fuel
  89-27  factor without a hearing if the commission determines that a
   90-1  hearing is not necessary.  If the commission holds a hearing, the
   90-2  <Any revision of a utility's billings to its customers to allow for
   90-3  the recovery of additional fuel costs may be made only upon a
   90-4  public hearing and order of the commission.>
   90-5                    <(B)  The> commission may consider any evidence
   90-6  that is appropriate and in the public interest at such hearing.
   90-7  The commission shall render a timely decision approving,
   90-8  disapproving, or modifying the adjustment to the utility's fuel
   90-9  factor.
  90-10                    (B)  The commission by rule shall provide for the
  90-11  reconciliation of a utility's fuel costs on a timely basis.
  90-12                    (C)  A proceeding under this subsection may not
  90-13  be considered a rate case under this section.
  90-14              (3)  <The commission may, after a hearing, grant
  90-15  interim relief for fuel cost increases that are the result of
  90-16  unusual and emergency circumstances or conditions.>
  90-17              <(4)>(A)  This subsection applies only to increases or
  90-18  decreases in the cost of purchased electricity which have been:
  90-19                          (i)  accepted by a federal regulatory
  90-20  authority; or
  90-21                          (ii)  approved after a hearing by the
  90-22  commission.
  90-23                    (B)  The commission may utilize any appropriate
  90-24  method to provide for the adjustment of the cost of purchased
  90-25  electricity upon such terms and conditions as the commission may
  90-26  determine.  Such purchased electricity costs may be recovered
  90-27  concurrently with the effective date of the changed costs to the
   91-1  purchasing utility or as soon thereafter as is reasonably
   91-2  practical.
   91-3                    (C)  The commission may also provide for a
   91-4  mechanism to allow any public utility that has a noncontiguous
   91-5  geographical service area, and that purchases power for resale for
   91-6  that noncontiguous service area from public utilities that are not
   91-7  members of the Electric Reliability Council of Texas, to recover
   91-8  purchased power cost for that area in a manner that reflects the
   91-9  purchased power cost for that specific geographical noncontiguous
  91-10  area.  The commission may not, however, require such a mechanism
  91-11  for any electric cooperative corporation unless requested by the
  91-12  electric cooperative corporation.
  91-13        SECTION 2.21.  Section 2.251, Public Utility Regulatory Act
  91-14  of 1995, as enacted by S.B. No.  319, Acts of the 74th Legislature,
  91-15  Regular Session, 1995, is amended to read as follows:
  91-16        Sec. 2.251.  DEFINITION.  For the purposes of this subtitle
  91-17  only, "retail public utility" means any person, corporation,
  91-18  municipality, political subdivision or agency, or cooperative
  91-19  corporation, now or hereafter <operating, maintaining, or
  91-20  controlling in Texas facilities for> providing retail public
  91-21  utility service, including retail electric service, to an ultimate
  91-22  consumer of electricity in this state.
  91-23        SECTION 2.22.  Sections 2.254(a) and (c), Public Utility
  91-24  Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of the
  91-25  74th Legislature, Regular Session, 1995, are amended to read as
  91-26  follows:
  91-27        (a)  A public utility shall submit to the commission an
   92-1  application to obtain a certificate of public convenience and
   92-2  necessity or an amendment thereof.  The utility shall file
   92-3  concurrently with the office a copy of the application.
   92-4        (c)  Each applicant for a certificate shall file with the
   92-5  commission and the office such evidence as is required by the
   92-6  commission to show that the applicant has received the required
   92-7  consent, franchise, or permit of the proper municipality or other
   92-8  public authority.
   92-9        SECTION 2.23.  Sections 2.255(d)-(f), Public Utility
  92-10  Regulatory Act of 1995, as enacted by S.B. No. 319, Acts of the
  92-11  74th Legislature, Regular Session, 1995, are amended to read as
  92-12  follows:
  92-13        (d)  This section does not apply to a certificate of
  92-14  convenience and necessity for an electric generating plant that is
  92-15  requested under Section 2.051 of this Act.  The commission may
  92-16  grant a certificate of convenience and necessity for an electric
  92-17  generating plant only in accordance with Section 2.051 of this Act.
  92-18        (e) <(1)  In addition to the requirements of this section, an
  92-19  electric utility applying for a certificate of convenience and
  92-20  necessity for a new generating plant must first file a notice of
  92-21  intent to file an application for certification.>
  92-22              <(2)  The notice of intent shall set out alternative
  92-23  methods considered to help meet the electrical needs, related
  92-24  electrical facilities, and the advantages and disadvantages of the
  92-25  alternatives.  In addition, the notice shall indicate compatibility
  92-26  with the most recent long-term forecast provided in this Act.>
  92-27              <(3)  The commission shall conduct a hearing on the
   93-1  notice of intent to determine the appropriateness of the proposed
   93-2  generating plant as compared to the alternatives and shall issue a
   93-3  report on its findings.  In conjunction with the issuance of the
   93-4  report, the commission shall render a decision approving or
   93-5  disapproving the notice.  Such decision shall be rendered within
   93-6  180 days from the date of filing the notice of intent.>
   93-7        <(e)(1)  On approval of the notice of intent, a utility may
   93-8  apply for certification for a generating plant, site, and site
   93-9  facilities not later than 12 months before construction is to
  93-10  commence.>
  93-11              <(2)  The application for certification shall contain
  93-12  such information as the commission may require to justify the
  93-13  proposed generating plant, site, and site facilities and to allow a
  93-14  determination showing compatibility with the most recent forecast.>
  93-15              <(3)  Certificates of convenience and necessity shall
  93-16  be granted on a nondiscriminatory basis if the commission finds
  93-17  that the proposed new plant is required under the service area
  93-18  forecast, that it is the best and most economical choice of
  93-19  technology for that service area as compatible with the
  93-20  commission's forecast, and that conservation and alternative energy
  93-21  sources cannot meet the need.>
  93-22        <(f)>  If the application for a certificate of convenience
  93-23  and necessity involves new transmission facilities, the commission
  93-24  shall approve or deny the application within one year after the
  93-25  date the application is filed.  If the commission does not approve
  93-26  or deny the application before this deadline, any party may seek a
  93-27  writ of mandamus in a district court of Travis County to compel the
   94-1  commission to make a decision on the application.
   94-2        SECTION 2.24.  Section 2.264, Public Utility Regulatory Act
   94-3  of 1995, as enacted by S.B. No.  319, Acts of the 74th Legislature,
   94-4  Regular Session, 1995, is amended by adding Subsection (c) to read
   94-5  as follows:
   94-6        (c)  The commission may revoke a certificate for a generating
   94-7  plant under construction if the commission finds that construction
   94-8  of the plant is no longer the lowest-cost option, taking into
   94-9  consideration the cost to complete the plant relative to other
  94-10  alternatives, and finds that it is no longer in the public
  94-11  interest.  The burden of proof in a proceeding to revoke a
  94-12  certificate under this section is on the party contending that the
  94-13  certificate should be revoked.  The commission shall ensure that
  94-14  the utility is made whole for all prudent expenditures associated
  94-15  with the planning, design, construction, cancellation, and
  94-16  dismantlement of the plant.
  94-17        SECTION 2.25.  Section 2302.043, Government Code, is amended
  94-18  to read as follows:
  94-19        Sec. 2302.043.  Order or Ruling.  (a)  A commission order or
  94-20  ruling entered under this chapter is considered to have been
  94-21  entered or adopted under the Public Utility Regulatory Act of 1995
  94-22  <(Article 1446c, Vernon's Texas Civil Statutes)>.
  94-23        (b)  A commission order or ruling entered under this chapter
  94-24  is enforced under Subtitle I, Title I, <Sections 71 through 77 of
  94-25  the> Public Utility Regulatory Act of 1995 <(Article 1446c,
  94-26  Vernon's Texas Civil Statutes)>.
  94-27        SECTION 2.26.  (a)  The Public Utility Commission of Texas by
   95-1  rule shall adopt a statewide integrated resource planning process
   95-2  as required by Section 2.051, Public Utility Regulatory Act of
   95-3  1995, as enacted by S.B. No. 319, Acts of the 74th Legislature,
   95-4  Regular Session, 1995, and as amended by this Act, not later than
   95-5  September 1, 1996.
   95-6        (b)  The changes in law made by this Act to Section 2.255,
   95-7  Public Utility Regulatory Act of 1995, as enacted by S.B. No. 319,
   95-8  Acts of the 74th Legislature, Regular Session, 1995, take effect
   95-9  September 1, 1996, and apply only to an application for a
  95-10  certificate of convenience and necessity filed on or after that
  95-11  date, except that, in the case of a utility for which the
  95-12  commission has not yet approved an individual integrated resource
  95-13  plan as of September 1, 1996, an application for a certificate of
  95-14  convenience and necessity is governed by the law in effect
  95-15  immediately preceding the effective date of this Act until the
  95-16  commission approves an integrated resource plan for the utility.
  95-17        SECTION 2.27.  The Public Utility Commission of Texas shall
  95-18  adopt the initial rules required by Section 2.057, Public Utility
  95-19  Regulatory Act of 1995, as added by this Act, before September 1,
  95-20  1996.
  95-21        SECTION 2.28.  An exempt wholesale generator or power
  95-22  marketer required to register under Section 2.053(c), Public
  95-23  Utility Regulatory Act of 1995, as added by this Act, shall
  95-24  register not later than the 90th day after the effective date of
  95-25  this Act.
  95-26        SECTION 2.29.  Except as otherwise provided by this Act, this
  95-27  Act takes effect September 1, 1995.
   96-1        SECTION 2.30.  The importance of this legislation and the
   96-2  crowded condition of the calendars in both houses create an
   96-3  emergency and an imperative public necessity that the
   96-4  constitutional rule requiring bills to be read on three several
   96-5  days in each house be suspended, and this rule is hereby suspended,
   96-6  and that this Act take effect and be in force according to its
   96-7  terms, and it is so enacted.