By: Solomons H.B. No. 2421
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to the governing body of an independent organization for a
  power region.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Section 39.151, Utilities Code, is amended by
  amending Subsection (g), to read as follows:
         (g)  To maintain certification as an independent
  organization under this section, the organization must operate a
  regional electrical network that is contained wholly within the
  borders of the State of Texas. Such an organization's governing
  body must be composed of persons specified by this section and
  selected in accordance with formal bylaws or protocols of the
  organization.  The bylaws or protocols must be approved by the
  commission and must reflect the input of the commission.  The
  bylaws must specify the process by which appropriate stakeholders
  elect members and, for unaffiliated members, prescribe the 
  professional qualifications necessary for selection as a member of
  the organization and.  Tthe bylaws must require the use of a
  professional search firm to identify candidates for membership of
  unaffiliated members.  The process must allow for commission input
  in identifying candidates.  The governing body must be composed of:
  (1)  the chairmanthree sitting commissioners of the commission
  as an ex officio nonvoting members;
  (2)  the counsellor as an ex officio voting member representing
  residential and small commercial consumer interests;
  (3)  the chief executive officer of the independent organization as
  an ex officio voting member;
  (4)  six market participants elected by their respective market
  segments to serve one-year terms, with:
  (A)  one representing independent generators;
  (B)  one representing investor-owned utilities;
  (C)  one representing power marketers;
  (D)  one representing retail electric providers;
  (E)  one representing municipally owned utilities; and
  (F)  one representing electric cooperatives;
  (5)  one member representing industrial consumer interests and
  elected by the industrial consumer market segment to serve a
  one-year term;
  (6)  one member representing large commercial consumer interests
  selected in accordance with the bylaws to serve a one-year term; and
  (7)  five nine members unaffiliated with any market segment and
  selected by the other members of the governing body to serve
  three-year terms.
         SECTION 2.  An independent organization certified by the
  commission before September 1, 2009, shall modify the
  organization's governing body to comply with Section 39.151(g),
  Utilities Code, as amended by this Act no later than September 1,
  2010. On or after September 1, 2010, the commission may decertify an
  independent organization whose governing body does not comply with
  Section 39.151(g), Utilities Code, as amended by this Act.
         SECTION 3.  This Act takes effect September 1, 2009.