TITLE economic-regulation

Part I. Railroad Commission of Texas

Chapter 9. Liquefied Petroleum Gas Division

Subchapter A. General Applicability and Requirements

16 TAC §§9.4, 9.15, 9.20

The Railroad Commission of Texas adopts amendments to §9.4, relating to licenses and related fees, with changes to the proposed version as published in the July 9, 1999, issue of the Texas Register (24 TexReg 5097), and adopts §9.15 and §9.20, relating to registration and transfer of LP-gas transports or container delivery units, and filings required for stationary LP-gas installations, without changes to the proposed versions published in that issue. The sections include various fees to be paid to the commission for licenses, renewals, examinations, transport registration, and other items.

The commission adopts the amendments in response to legislative directives that the commission recover its costs for providing various services. The adopted amendments increase the current fees to provide the commission with an adequate budget to protect the health, safety, and welfare of the general public, and to otherwise fulfill its statutory responsibilities. Some of the fees currently in effect are set at about half the statutory maximum, and most have not been increased in several years (in some cases, more than 20 years).

The commission adopts in §9.4 increases in original and renewal license fees, for the most part, to the current statutory maximum. The table is removed from the rule, and the text concerning the fees added to the language about each specific license category. New §9.4(d) raises the fees for management- level rules examinations, currently set at $25, to $50, and raises the employee-level examination fee from $10 to $20. The language in §9.4(e) concerning the general installers and repairman exemption has been moved from another rule; therefore, most of the language is new, although the only substantive change is the increase of the fees. The adopted change is in §9.4(e)(9); the specific reference to the continuing education and training rules is changed to a more general reference because those rules are still being developed, and the numbers or titles may change.

Also, in §9.15(c)(4), (d), and in the table, the commission adds the new $270 transport registration fee and deletes language referring to proration of the transport registration fee. Section 9.15(d) is deleted; this language is moved to a new rule, §9.13 relating to decals and fees, which is adopted in a separate but concurrent rulemaking. In §9.20, the commission increases the filing fees for certain forms from a range of $5.00 to $25, to a range of $10 to $50.

One fee which the commission did not propose to increase is the $25 annual renewal fee which funds the commission's new LP- gas training program, to be adopted in a separate rulemaking. However, the commission will propose in that rulemaking to increase the late-renewal fee from $10 to $20 to address an estimated 28% late renewal problem.

Other adopted nonsubstantive amendments include changes in wording or punctuation to provide clarity. The commission believes the comment period, including the public comment hearing held on July 27, 1999, was reasonable in order to comply with legislative instructions to file with the comptroller's office information to support a finding of fact by the comptroller that the commission will recover its costs from the industries it regulates.

The commission received several written comments on the proposal, as well as eight comments during the July 27, 1999, public comment hearing. One association, the Texas Propane Gas Association (TPGA), commented both in writing and at the public hearing.

At the public hearing, eight speakers provided mostly general comments or suggestions. A representative of TPGA said the fee increases will have a great economic impact on the industry, but acknowledged that due to the legislative directive to raise the fees, no changes could be made at this time. TPGA pledged to work with the commission and the industry to prepare for the next legislative session by formulating some ideas on how to generate fees while providing some economic relief to the industry. Two other speakers generally agreed with TPGA's comments.

One speaker provided some specific suggestions on ways to cut costs. The speaker encouraged the commission to use email whenever possible to save on postage and paper. Forms and letters could be emailed to the industry, or information could be provided in letter-style rather than on printed forms. The speaker also asked if the commission, when it was delegated the authority several years ago for compressed natural gas (CNG) and liquefied natural gas (LNG) activities, had also received more funds to cover these new activities. The third suggestion was that an additional fee be charged for each outlet that a licensee operates; this would be fair to large and small dealers alike. The only problem might be for cylinder exchanges, which oftentimes are found at large retail stores; if a store had many different locations, a fee for each location might be too burdensome.

The commission generally agrees with these comments. A commission representative said that use of electronic filing is already being initiated at the commission. The suggestion regarding charging a fee for each outlet is also being developed as a proposal for the next legislative session; charging this kind of fee will require statutory authority before the necessary rule could be adopted. The commission is also planning to establish a cylinder exchange task force to examine this unique and fast-growing segment of the industry.

Another speaker questioned the necessity of having so many rules which are hard to understand and hard to enforce. Some dealers get frustrated and stop trying to abide by the rules. As a small dealer, this speaker asked if small dealers were included on the commission's LP-gas advisory committee. A commission representative explained that, as the commission adopts national standards such as those from the National Fire Protection Association (NFPA), the commission's rulebook will get smaller but the additional NFPA pamphlets will become part of the rules. Regarding enforcement of the rules, the commission representative said that the biggest problem is having the proper documentation to support an enforcement action for a rule violation. In appointing advisory committee members, the commission attempts to appoint members representing all types of businesses and all areas of the state.

The next speaker commented that larger dealers seem to have more influence with regard to the rules than smaller dealers. The speaker also said the current rules are not being followed and that the commission needs more inspectors. The commission representative said that the commission is interested in hearing from all segments of the industry and encouraged people to participate in the commission's business as performed in open meetings, summarized on the commission's web site, and published in the Texas Register .

Another speaker also stated that enforcement of the rules is a problem and believed the commission should not reduce the number of inspectors.

The last speaker stated that LP-gas dealers should be required to have service departments. Many companies only provide gas and do not have the expertise or equipment to perform maintenance and repairs. Another problem occurs when a dealer decides that a tank needs to be removed from service; the dealer often loses that customer to another dealer who will fill the tank even though it should be removed from service. The commission representative stated that a rule is being developed to require dealers to provide service, either through their own service department or by having one on retainer.

The commission received 11 written comments. TPGA's comments stated that the commission should attempt to take the burden for the increased fees off the bobtails; these trucks are regulated and levied fees by the federal government. TPGA encouraged the commission to proceed with the per-outlet fee, as well as increasing license fees to the statutory maximums. The comments also suggested that the commission streamline its activities as much as possible, proceed with the adoption of NFPA standards, and use email and the web site to provide information. TPGA also plans to work with the commission and the LP-gas advisory committee in preparing for the next legislative session. Comments from one individual essentially repeated TPGA's comments. Another individual supported TPGA's written comments, and added that truck fees should not bear such a disproportionate burden of the fee increases.

An individual commented against the fee increase. Another individual stated the commission should address the loss in state funds by cutting its expenses. Another individual reiterated concern about enforcement of existing rules, support for requiring service departments for each licensee, as well as stating that employee accountability is important. The supervisor cannot always be with the employee, so employees need to be responsible for performing their jobs safely.

One individual stated the commission should address the change in fee structure by reducing the scope and cost of current operations. In particular, the commenter questioned the need for the commission to inspect trucks because of the expanded role of the United State Department of Transportation (DOT). Inspectors could then spend more time on bulk storages and large installations. The commenter also questioned the need to require testing and certification for every type of LP-gas activity. Natural gas and electric utilities are not licensed this way.

The commission was already in the process of streamlining its operations before the legislative mandate regarding the fees was imposed. As part of this streamlining, inspectors will inspect fewer trucks and will concentrate more on public installations and vehicles such as school buses or mass transit vehicles. As far as testing and certification of each type of LP-gas activity, this authority is delegated to and required by the commission through its authorizing statutes. Ceasing the oversight of these activities would require legislative action to amend or repeal the statutes.

Another commenter opposed any increase in fees as well as any new fees and stated that the beneficiaries of the commission's programs, the general public, should be expected to help support these programs through taxes collected by the state. The commenter also requested that the commission identify areas of inefficiency that could be addressed in order to make the fee increases unnecessary.

The commission recognizes that the general public supports state government by paying taxes; however, the legislature directed the commission to increase fees so that the regulated industries fund these programs. Unless changes are made during the next legislative session, the commission must follow its mandate. As already stated, the commission is in the process of streamlining its operations.

One commenter supported the idea that each retail office of an LP-gas company should pay an additional fee. Each office would submit its own license, employee, and truck renewals; this could assist the commission in maintaining accurate numbers. The commenter also suggested that cylinder exchange racks at each location have their own license. This would also help the commission maintain more specific records for each location.

The commission intends to examine these suggestions as it prepares the per-outlet fee proposal for the next legislative session, and to explore the cylinder exchange issues with the cylinder exchange task force.

Another commenter supported higher initial license fees, insurance requirements, and longer training seminars, stating that the commission would then need fewer inspectors to police the industry. The commenter also supported the adoption of NFPA standards.

An individual commented that the commission needs to provide better service in answering questions from dealers or the public, stating that more staff, better trained staff, or better paid staff is necessary. This individual also supports the adoption of NFPA standards.

Nearly all of the comments were general in nature and provided no specific suggestions regarding the proposed fee increases. Therefore, while the commission agrees with many of the comments and is already working towards resolving many of the issues presented, the commission makes no changes to the rules as a result of the comments.

The amendments are adopted under the Texas Natural Resources Code, §113.051, which authorizes the commission to adopt rules relating to any and all aspects or phases of the LP-gas industry that will protect or tend to protect the health, welfare, and safety of the general public.

The Texas Natural Resources Code, §113.051, is affected by the adopted amendments.

§9.4.Licenses and Related Fees.

(a)

A prospective licensee may apply to the commission for one or more licenses specified in subsection (c)(1)-(16) of this section. Fees required to be paid shall be those established by the commission and in effect at the time of licensing or renewal.

(b)

An original manufacturer of a new motor vehicle powered by LP-gas, or a subcontractor of a manufacturer who produces a new LP-gas powered motor vehicle for the manufacturer, is not subject to the licensing requirements of this title, but shall comply with all other LP-Gas Safety Rules.

(c)

The license categories and fees are as follows.

(1)

A Category A license for container manufacturers and/or fabricators authorizes the manufacture, fabrication, assembly, repair, installation, subframing, testing, and sale of LP-gas containers, including LP-gas motor or mobile fuel containers and systems, and the repair and installation of transport and transfer systems. The original license fee is $1,000; the renewal fee is $600.

(2)

A Category B license for transport outfitters authorizes the subframing, testing, and sale of LP-gas transport containers, the testing of LP-gas storage containers, the installation, testing, and sale of LP-gas motor or mobile fuel containers and systems, and the installation and repair of transport systems and motor or mobile fuel systems. The original license fee is $400; the renewal fee is $200.

(3)

A Category C license for carriers authorizes the transportation of LP-gas by transport, including the loading and unloading of LP-gas, and the installation and repair of transport systems. The original license fee is $1,000; the renewal fee is $300.

(4)

A Category D license for general installers and repairmen authorizes the sale, service, and installation of containers, excluding motor fuel containers, and the service, installation, and repair of piping, certain appliances as defined by rule, excluding recreational vehicle appliances and LP-gas systems, and motor fuel and recreational vehicle systems. The service and repair of an LP-gas appliance not required by the manufacturer to be vented to the atmosphere is exempt from Category D licensing. The installation of these unvented appliances to LP-gas systems by means of LP-gas appliance connectors is also exempt from Category D licensing. The original license fee is $100; the renewal fee is $70.

(5)

A Category E license for retail and wholesale dealers authorizes the storage, sale, transportation, and distribution of LP-gas at retail and wholesale dealers, and all other activities included in this section, except the manufacture, fabrication, assembly, repair, subframing, and testing of LP-gas containers, and except the sale and installation of LP-gas motor or mobile fuel systems that have an engine with a rating of more than 25 horsepower. The original license fee is $750; the renewal is $300.

(6)

A Category F license for cylinder filling authorizes the operation of a cylinder filling facility, including cylinder filling, the sale of LP-gas in cylinders, and the replacement of cylinder valves. The original license fee is $100; the renewal fee is $50.

(7)

A Category G license for dispensing stations authorizes the operation of LP-gas dispensing stations filling ASME containers designed for motor or mobile fuel. The original license fee is $100; the renewal is $50.

(8)

A Category H license for cylinder dealers authorizes the transportation and sale of LP-gas in cylinders. The original license fee is $1,000; the renewal is $300.

(9)

A Category I license for service stations and cylinder filling authorizes any service station and cylinder activity set out in Category F and Category G of this section. The original license fee is $150; the renewal is $70.

(10)

A Category J license for service stations and cylinder facilities authorizes the operation of a cylinder filling facility, including cylinder filling and the sale, transportation, installation, and connection of LP-gas in cylinders, the replacement of cylinder valves, and the operation of an LP-gas service station as set out in Category G. The original license fee is $1,000; the renewal is $300.

(11)

A Category K license for distribution systems authorizes the sale and distribution of LP-gas through mains or pipes, and the installation and repair of LP-gas systems. The original license fee is $1,000; the renewal is $300.

(12)

A Category L license for engine fuel authorizes the sale and installation of LP-gas motor or mobile fuel containers, and the sale and installation of LP-gas motor or mobile fuel systems. The original license fee is $100; the renewal is $50.

(13)

A Category M license for recreational vehicle installers and repairmen authorizes the sale, service, and installation of recreational vehicle containers, and the installation, repair, and service of recreational vehicle appliances, piping, and LP-gas systems, including recreational vehicle motor or mobile fuel systems and containers. The original license fee is $100; the renewal is $70.

(14)

A Category N license for manufactured housing installers and repairmen authorizes the service and installation of containers that supply fuel to manufactured housing, and the installation, repair, and service of appliances and piping systems for manufactured housing. The original license fee is $100; the renewal is $70.

(15)

A Category O license for testing laboratories authorizes the testing of LP-gas containers, LP-gas motor fuel systems or mobile fuel systems, transfer systems, and transport systems for the purpose of determining the safety of the containers or systems for LP-gas service, including the necessary installation, disconnection, reconnection, testing, and repair of LP-gas motor fuel systems or mobile fuel systems, transfer systems, and transport systems involved in the testing of containers. The original license fee is $400; the renewal is $100.

(16)

A Category P license for portable cylinder exchange authorizes the operation of a portable cylinder exchange service, where the sale of LP-gas is within a portable cylinder with an LP-gas capacity not to exceed 21 pounds, where the portable cylinders are not filled on site, and where no other LP-gas activity requiring a license is conducted. The original license fee is $100; the renewal fee is $50.

(d)

Fees for rules examinations.

(1)

Individuals wishing to take a management-level rules examination (for company representatives or operations supervisors) shall pay a nonrefundable fee of $50 before taking any such examination.

(2)

Individuals wishing to take an employee-level rules examination (for employees other than company representatives or operations supervisors) shall pay a nonrefundable fee of $20 before taking any such examination.

(e)

General Installers and Repairmen Exemption.

(1)

Any individual who is currently licensed as a master or journeyman plumber by the Texas State Board of Plumbing Examiners or who is currently licensed with a Class A or B Air Conditioning and Refrigeration Contractors License issued by the Department of Licensing and Regulation may apply for and be granted an exemption to the Category D training or continuing education requirements, and any service and installation employee training or continuing education requirements for Categories D, E, K, or N only by submitting to the commission the following:

(A)

LPG Form 16B;

(B)

a $30 original filing fee; and

(C)

any information the commission may reasonably require.

(2)

This exemption does not become effective until the examination exemption card is issued by the commission.

(3)

An individual who holds a general installers and repairmen exemption shall not perform LP-gas related activities unless:

(A)

that individual works for a properly licensed Category D, E, K, or N licensee;

(B)

the individual successfully completes the applicable employee-level training or continuing education required to work for a licensee in a category other than D, E, K, or N; or

(C)

the individual successfully completes all training or continuing education requirements for a category of license other than Category D, E, K, or N.

(4)

The examination exemption accrues to the individual and is nontransferable.

(5)

Any individual granted such exemption shall maintain certified status at all times. Upon failure to maintain certified status, the individual shall immediately cease all affected LP-gas activities until proper status has been regained.

(6)

In order to maintain certified status, each individual issued an examination exemption card shall pay a $20 annual renewal fee to the commission on or before May 31 of each year. Failure to pay the annual renewal fee by May 31 shall result in a lapsed certification. If an individual's certification lapses, that individual shall cease all LP-gas activities until certified status has been renewed. To renew a lapsed certification, the applicant shall pay the $20 annual renewal fee plus a $20 late- filing fee. Failure to do so shall result in the expiration of the examination exemption. If an individual's examination exemption has been expired for more than two years, that individual shall complete all requirements necessary to apply for a new exemption.

(7)

Each applicant for exemption who plans to substitute an individual as noted in §9.8(a)(3) of this title (relating to designation and responsibilities of company representatives and operations supervisors (branch managers)) for its company representative or operations supervisor may do so provided that individual complies with all of the other requirements.

(8)

Any individual who is issued this exemption agrees to comply with the current edition of the LP-gas safety rules. In the event the exempt individual surrenders, fails to renew, or has the licensed revoked either by the Texas State Board of Plumbing Examiners or the Department of Licensing and Regulation, that individual shall immediately cease performing any LP-gas activities granted by this section. The examination exemption card shall be returned immediately to the commission and all rights and privileges surrendered.

(9)

Individuals who comply with the general installers and repairmen exemption are not required to participate in the continuing education or training requirements specified in the applicable rules in this chapter.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 10, 1999.

TRD-9904987

Mary Ross McDonald

Deputy General Counsel

Railroad Commission of Texas

Effective date: August 30, 1999

Proposal publication date: July 9, 1999

For further information, please call: (512) 463-7008


16 TAC §9.13, §9.29

The Railroad Commission of Texas adopts new §9.13, relating to decals and fees, and amendments to §9.29, relating to application for an exception to a safety rule, without changes to the proposed versions published in the July 9, 1999, issue of the Texas Register (24 TexReg 5101). The sections include various fees to be paid to the commission for transport registration and applications for exceptions to safety rules.

The commission adopts the new section and amendments in response to legislative directives that the commission recover its costs for providing various services. The adopted new section and amendments add some new fees to provide the commission with an adequate budget to protect the health, safety, and welfare of the general public, and to otherwise fulfill its statutory responsibilities.

In new §9.13, the commission adds a $50 decal replacement fee for truck decals which have been lost, damaged, or destroyed; the text of new §9.13 is moved from current §9.15(h) and the new fee added. In §9.29, the commission adds a $50 application fee and a $30 resubmission fee for staff review of applications for an exception to a safety rule. Both services require extensive staff time for research and processing.

The commission received several written comments on the proposal, as well as eight comments during the July 27, 1999, public comment hearing. One association, the Texas Propane Gas Association (TPGA), commented both in writing and at the public hearing.

At the public hearing, eight speakers provided mostly general comments or suggestions. A representative of TPGA said the fee increases will have a great economic impact on the industry, but acknowledged that due to the legislative directive to raise the fees, no changes could be made at this time. TPGA pledged to work with the commission and the industry to prepare for the next legislative session by formulating some ideas on how to generate fees while providing some economic relief to the industry. Two other speakers generally agreed with TPGA's comments.

One speaker provided some specific suggestions on ways to cut costs. The speaker encouraged the commission to use email whenever possible to save on postage and paper. Forms and letters could be emailed to the industry, or information could be provided in letter-style rather than on printed forms. The speaker also asked if the commission, when it was delegated the authority several years ago for compressed natural gas (CNG) and liquefied natural gas (LNG) activities, had also received more funds to cover these new activities. The third suggestion was that an additional fee be charged for each outlet that a licensee operates; this would be fair to large and small dealers alike. The only problem might be for cylinder exchanges, which oftentimes are found at large retail stores; if a store had many different locations, a fee for each location might be too burdensome.

The commission generally agrees with these comments. A commission representative said that use of electronic filing is already being initiated at the commission. The suggestion regarding charging a fee for each outlet is also being developed as a proposal for the next legislative session; charging this kind of fee will require statutory authority before the necessary rule could be adopted. The commission is also planning to establish a cylinder exchange task force to examine this unique and fast-growing segment of the industry.

Another speaker questioned the necessity of having so many rules which are hard to understand and hard to enforce. Some dealers get frustrated and stop trying to abide by the rules. As a small dealer, this speaker asked if small dealers were included on the commission's LP-gas advisory committee. A commission representative explained that, as the commission adopts national standards such as those from the National Fire Protection Association (NFPA), the commission's rulebook will get smaller but the additional NFPA pamphlets will become part of the rules. Regarding enforcement of the rules, the commission representative said that the biggest problem is having the proper documentation to support an enforcement action for a rule violation. In appointing advisory committee members, the commission attempts to appoint members representing all types of businesses and all areas of the state.

The next speaker commented that larger dealers seem to have more influence with regard to the rules than smaller dealers. The speaker also said the current rules are not being followed and that the commission needs more inspectors. The commission representative said that the commission is interested in hearing from all segments of the industry and encouraged people to participate in the commission's business as performed in open meetings, summarized on the commission's web site, and published in the Texas Register .

Another speaker also stated that enforcement of the rules is a problem and believed the commission should not reduce the number of inspectors.

The last speaker stated that LP-gas dealers should be required to have service departments. Many companies only provide gas and do not have the expertise or equipment to perform maintenance and repairs. Another problem occurs when a dealer decides that a tank needs to be removed from service; the dealer often loses that customer to another dealer who will fill the tank even though it should be removed from service. The commission representative stated that a rule is being developed to require dealers to provide service, either through their own service department or by having one on retainer.

The commission received 11 written comments. TPGA's comments stated that the commission should attempt to take the burden for the increased fees off the bobtails; these trucks are regulated and levied fees by the federal government. TPGA encouraged the commission to proceed with the per-outlet fee, as well as increasing license fees to the statutory maximums. The comments also suggested that the commission streamline its activities as much as possible, proceed with the adoption of NFPA standards, and use email and the web site to provide information. TPGA also plans to work with the commission and the LP-gas advisory committee in preparing for the next legislative session. Comments from one individual essentially repeated TPGA's comments. Another individual supported TPGA's written comments, and added that truck fees should not bear such a disproportionate burden of the fee increases.

An individual commented against the fee increase. Another individual stated the commission should address the loss in state funds by cutting its expenses. Another individual reiterated concern about enforcement of existing rules, support for requiring service departments for each licensee, as well as stating that employee accountability is important. The supervisor cannot always be with the employee, so employees need to be responsible for performing their jobs safely.

One individual stated the commission should address the change in fee structure by reducing the scope and cost of current operations. In particular, the commenter questioned the need for the commission to inspect trucks because of the expanded role of the United State Department of Transportation (DOT). Inspectors could then spend more time on bulk storages and large installations. The commenter also questioned the need to require testing and certification for every type of LP-gas activity. Natural gas and electric utilities are not licensed this way.

The commission was already in the process of streamlining its operations before the legislative mandate regarding the fees was imposed. As part of this streamlining, inspectors will inspect fewer trucks and will concentrate more on public installations and vehicles such as school buses or mass transit vehicles. As far as testing and certification of each type of LP-gas activity, this authority is delegated to and required by the commission through its authorizing statutes. Ceasing the oversight of these activities would require legislative action to amend or repeal the statutes.

Another commenter opposed any increase in fees as well as any new fees and stated that the beneficiaries of the commission's programs, the general public, should be expected to help support these programs through taxes collected by the state. The commenter also requested that the commission identify areas of inefficiency that could be addressed in order to make the fee increases unnecessary.

The commission recognizes that the general public supports state government by paying taxes; however, the legislature directed the commission to increase fees so that the regulated industries fund these programs. Unless changes are made during the next legislative session, the commission must follow its mandate. As already stated, the commission is in the process of streamlining its operations.

One commenter supported the idea that each retail office of an LP-gas company should pay an additional fee. Each office would submit its own license, employee, and truck renewals; this could assist the commission in maintaining accurate numbers. The commenter also suggested that cylinder exchange racks at each location have their own license. This would also help the commission maintain more specific records for each location.

The commission intends to examine these suggestions as it prepares the per-outlet fee proposal for the next legislative session, and to explore the cylinder exchange issues with the cylinder exchange task force.

Another commenter supported higher initial license fees, insurance requirements, and longer training seminars, stating that the commission would then need fewer inspectors to police the industry. The commenter also supported the adoption of NFPA standards.

An individual commented that the commission needs to provide better service in answering questions from dealers or the public, stating that more staff, better trained staff, or better paid staff is necessary. This individual also supports the adoption of NFPA standards.

Nearly all of the comments were general in nature and provided no specific suggestions regarding the proposed fee increases. Therefore, while the commission agrees with many of the comments and is already working towards resolving many of the issues presented, the commission makes no changes to the rules as a result of the comments.

The new section and amendments are adopted under the Texas Natural Resources Code, §113.051, which authorizes the commission to adopt rules relating to any and all aspects or phases of the LP-gas industry that will protect or tend to protect the health, welfare, and safety of the general public.

The Texas Natural Resources Code, §113.051, is affected by the adopted new section and amendments.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 10, 1999.

TRD-9904988

Mary Ross McDonald

Deputy General Counsel

Railroad Commission of Texas

Effective date: August 30, 1999

Proposal publication date: July 9, 1999

For further information, please call: (512) 463-7008


Chapter 13. Regulations for Compressed Natural Gas (CNB) and Liquefied Natural Gas (LNG)

The Railroad Commission of Texas adopts amendments to §§13.25, 13.61, 13.69, and 13.70, relating to filings required for stationary CNG installations; licenses, related fees, and licensing requirements; registration of CNG transports; and examination requirements and renewals, without changes to the proposed versions published in the July 9, 1999, issue of the Texas Register (24 TexReg 5105). These sections include various fees to be paid to the commission for licenses, renewals, examinations, transport registration, and other items.

The commission adopts the amendments in response to legislative directives that the commission recover its costs for providing various services. The amendments increase the current fees to provide the commission with an adequate budget to protect the health, safety, and welfare of the general public, and to otherwise fulfill its statutory responsibilities. Some of the fees currently in effect are set at about half the statutory maximum, and most have not been increased in several years (in some cases, more than 14 years).

In §13.25, the nominal filing fees for certain forms, ranging from $6 to $26, are increased to $10 to $50. The commission adopts in §13.61 an increase in original and renewal license fees, currently ranging from $50 to $500, to a range of $100 to $1,000. The table is removed from the rule, and the text in the table concerning the fees added to the language about each specific license category. Also, in §13.69, the commission adds a new table to specify registration and transfer fees; these fees previously were not specified in the rule, but the newly adopted fees increase the current fees from $96 and $156 to $300 for all vehicle types.

New language in §13.70(a)(1)(A) and (B) raises the fees for management-level rules examinations, currently set at $26, to $50, and raises the employee-level examination fee from $11 to $20. Section 13.70(a)(4) is deleted; this language is being moved to a new rule, §13.73 relating to other fees for employee transfer and decal replacement, which will be adopted in a separate but concurrent rulemaking. The language in §13.70(b) concerning the general installers and repairman exemption also includes fees which are doubled. In the table, the employee's annual renewal fee increases from $10 to $20. Also in §13.70(e), late renewals increase from $10 to $20.

Other adopted amendments include changes in wording or punctuation to provide clarity. The commission believes the comment period, including a public comment hearing held on July 27, 1999, was reasonable in order to comply with legislative directives to file with the comptroller's office information to support a finding of fact by the comptroller that the commission will recover its costs from the industries it regulates.

The commission received no comments on the proposal.

Subchapter B. General Rules for Compressed Natural Gas (CNG) Equipment Qualifications

16 TAC §13.25

The amendments are adopted under the Texas Natural Resources Code, §116.012, which authorizes the commission to adopt rules and standards relating to the work of compression and liquefaction, storage, sale or dispensing, transfer or transportation, use or consumption, and disposal of compressed natural gas or liquefied natural gas.

The Texas Natural Resources Code, §116.012, is affected by the adopted amendments.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 10, 1999.

TRD-9904989

Mary Ross McDonald

Deputy General Counsel

Railroad Commission of Texas

Effective date: August 30, 1999

Proposal publication date: July 9, 1999

For further information, please call: (512) 463-7008


Subchapter C. Classification, Registration, and Examination

16 TAC §§13.61, 13.69, 13.70

The amendments are adopted under the Texas Natural Resources Code, §116.012, which authorizes the commission to adopt rules and standards relating to the work of compression and liquefaction, storage, sale or dispensing, transfer or transportation, use or consumption, and disposal of compressed natural gas or liquefied natural gas.

The Texas Natural Resources Code, §116.012, is affected by the adopted amendments.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 10, 1999.

TRD-9904990

Mary Ross McDonald

Deputy General Counsel

Railroad Commission of Texas

Effective date: August 30, 1999

Proposal publication date: July 9, 1999

For further information, please call: (512) 463-7008


Subchapter B. General Rules for Compressed Natural Gas (CNG) Equipment Qualifications

16 TAC §13.35

The Railroad Commission of Texas adopts amendments to §13.35, relating to application for an exception to a safety rule, and new §13.73, relating to other fees for employee transfers and decal replacement, without changes to the proposed versions published in the July 9, 1999, issue of the Texas Register (24 TexReg 5108). These sections include various fees to be paid to the commission for applications for exceptions to safety rules, transport registration, and other items.

The commission adopts the amendments and new section in response to legislative directives that the commission recover its costs for providing various services. The adopted amendments and new section add some new fees to provide the commission with an adequate budget to protect the health, safety, and welfare of the general public, and to otherwise fulfill its statutory responsibilities.

In new §13.73, the commission adds a $50 decal replacement fee for truck decals which have been lost, damaged, or destroyed. A new §10 filing fee is also added for employee transfers. In §13.35, the commission adds a $50 application fee and a $30 resubmission fee for staff review of applications for an exception to a safety rule. These services require extensive staff time for research and processing. Other adopted amendments include changes in wording or punctuation to provide clarity. The commission believes the comment period, including a public comment hearing held on July 27, 1999, was reasonable in order to comply with legislative directives to file with the comptroller's office information to support a finding of fact by the comptroller that the commission will recover its costs from the industries it regulates.

The commission received no comments on the proposal.

The amendments are adopted under the Texas Natural Resources Code, §116.012, which authorizes the commission to adopt rules and standards relating to the work of compression and liquefaction, storage, sale or dispensing, transfer or transportation, use or consumption, and disposal of compressed natural gas or liquefied natural gas.

The Texas Natural Resources Code, §116.012, is affected by the adopted amendments.

Issued in Austin, Texas, on August 10, 1999.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 10, 1999.

TRD-9904991

Mary Ross McDonald

Deputy General Counsel

Railroad Commission of Texas

Effective date: August 30, 1999

Proposal publication date: July 9, 1999

For further information, please call: (512) 463-7008


Subchapter C. Classification, Registration, and Examination

16 TAC §13.73

The new section is adopted under the Texas Natural Resources Code, §116.012, which authorizes the commission to adopt rules and standards relating to the work of compression and liquefaction, storage, sale or dispensing, transfer or transportation, use or consumption, and disposal of compressed natural gas or liquefied natural gas.

The Texas Natural Resources Code, §116.012, is affected by the adopted and new section.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 10, 1999.

TRD-9904992

Mary Ross McDonald

Deputy General Counsel

Railroad Commission of Texas

Effective date: August 30, 1999

Proposal publication date: July 9, 1999

For further information, please call: (512) 463-7008


Subchapter G. General Applicability and Requirements

16 TAC §§13.2013, 13.2016, 13.2019, 13.2040

The Railroad Commission of Texas adopts amendments to §§13.2013, 13.2019, 13.2040, and 13.2704, relating to licenses and related fees; examination and course of instruction; filings and notice requirements for stationary LNG installations; and registration of LNG transports, without changes to the proposed versions published in the July 9, 1999, issue of the Texas Register (24 TexReg 5109), and adopts §13.2016, relating to licensing requirements, with changes to the proposed version published in that issue. These sections include various fees to be paid to the commission for licenses, renewals, examinations, transport registration, and other items.

The commission adopts the amendments in response to legislative directives that the commission recover its costs for providing various services. The adopted amendments increase the current fees to provide the commission with an adequate budget to protect the health, safety, and welfare of the general public, and to otherwise fulfill its statutory responsibilities. Some of the fees currently in effect are set at about half the statutory maximum, and have not been increased since these rules were first adopted effective October 1, 1996. The changed language adopted in the second sentence of §13.2016(f) retains the word "in" before the reference to §13.2013.

The commission adopts in §13.2013 an increase in original and renewal license fees, for the most part, to the current statutory maximum. The table is removed from the rule, and the text in the table concerning the fees added to the language about each specific license category. Section 13.2016 includes only a change to an internal reference. Section 13.2019(a)(4) is deleted; this language is being moved to a new rule, §13.2020 relating to employee transfers, which is adopted in a separate but concurrent rulemaking. New language in §13.2019(c) raises the fees for management-level rules examinations, currently set at $27, to $50, and raises the employee-level examination fee from $12 to $20. In §13.2040, the commission increases the filing fees for certain forms from $27 to $50 and from $17 to $30.

In §13.2704(a), the commission deletes language in the current table referring to proration of the transport registration fee. Also, in the table in §13.2704(a), the commission adds specific registration and transfer fees; these fees previously were not specified in the rule, but the new fees will be $270 for transport registration (all vehicle types) and $100 for transfer.

Other adopted nonsubstantive amendments include changes in wording or punctuation to provide clarity. The commission believes the comment period, including a public comment hearing on July 27, 1999, was reasonable in order to comply with legislative directives and to file with the comptroller's office information to support a finding of fact by the comptroller that the commission will recover its costs from the industries it regulates.

The commission received no comments on the proposal.

The amendments are adopted under the Texas Natural Resources Code, §116.012, which authorizes the commission to adopt rules and standards relating to the work of compression and liquefaction, storage, sale or dispensing, transfer or transportation, use or consumption, and disposal of compressed natural gas or liquefied natural gas.

The Texas Natural Resources Code, §116.012, is affected by the adopted amendments.

Issued in Austin, Texas, on August 10, 1999.

§13.2016.Licensing Requirements.

(a)

Applicants for a license or license renewal shall file with the commission LNG Form 2001 designating a company representative who shall be an owner or employee of the licensee, and shall be directly responsible for actively supervising LNG operations of the licensee. A licensee may have more than one company representative.

(1)

An applicant for license may not engage in LNG activities until its company representative has successfully completed the management examination administered by the commission.

(2)

The licensee shall notify the commission in writing upon termination of its company representative and shall at the same time designate a replacement by submitting a new LNG Form 2001.

(3)

The licensee shall cease LNG activities if, at the termination of its company representative, there is no other qualified company representative of the licensee acknowledged and recorded by the commission. The licensee shall not resume operation until such time as it has a qualified company representative, unless it has been granted an extension of time in which to comply as specified in §13.2052 of this title (relating to application for an exception to a safety rule).

(b)

Licenses issued under this chapter expire one year after issuance at midnight on the last day of the month prior to the month in which they are issued.

(c)

Persons engaged in LNG activities, including licensees and nonlicensees, shall maintain a copy of the current version of the Regulations for Liquefied Natural Gas published by the commission and shall provide at least one copy to each company representative and operations supervisor. The copies shall be available to employees during business hours. Failure to maintain the required number of copies may result in enforcement action such as penalties or suspension of licenses.

(d)

Licensees and operations supervisors at each outlet shall have all current licenses and certificates available for inspection during regular business hours.

(e)

In addition to complying with other licensing requirements set out in the Texas Natural Resources Code and the Regulations for Liquefied Natural Gas, applicants for license or license renewal in the following categories shall comply with the specified additional requirements:

(1)

A Category 15 licensee shall file with the commission for each of its outlets legible copies of:

(A)

its current DOT authorization. A licensee may not continue to operate after the expiration date of the DOT authorization; and

(B)

its current ASME Code, Section VIII certificate of authorization. If ASME is unable to issue a renewed certificate of authorization prior to the expiration date, the licensee may request in writing an extension of time from the commission not to exceed 60 calendar days past the expiration date. The licensee's request for extension shall be received by the commission prior to the expiration date of the ASME certificate of authorization and shall include a letter or statement from ASME that ASME is unable to issue the renewal certificate of authorization prior to expiration and that a temporary extension will be granted for its purposes. A licensee shall not continue to operate after the expiration date of an ASME certificate of authorization until the licensee files a current ASME certificate of authorization with the commission, or the commission grants a temporary extension.

(2)

A Category 15 or 20 licensee making repairs on ASME containers shall file with the commission a legible copy of its current "U" certificate of authorization for the repair of ASME containers by the National Board of Boiler and Pressure Vessel Inspectors.

(3)

A Category 50 licensee shall file a properly completed LNG Form 2505 with the commission, certifying that the applicant will follow the testing procedures indicated. The LNG Form 2505 shall be signed by the company representative designated on LNG Form 2001.

(f)

The commission shall notify the licensee at the last filed address on LNG Form 2001 of the impending license expiration at least 30 days prior to the expiration date. Renewals shall be submitted to the commission along with the renewal fee specified in §13.2013 of this title (relating to licenses and related fees) before the renewal date in order for the licensee to continue LNG activities. Failure to meet the renewal deadline shall result in expiration of the license. If a person's license expires, that person shall immediately cease performance of any LNG activities authorized by that license.

(1)

If a person's license has been expired for fewer than 90 days, the person shall submit a late-filing penalty of one-half the amount of the renewal fee in addition to the required renewal fee. Upon receipt of the renewal fee and late-filing penalty, the commission shall verify that the person's license has not been suspended, revoked, or expired for more than two years. After verification, if the licensee has met all other requirements for licensing, the commission shall renew the license, and the person may resume LNG activities authorized by the license.

(2)

If a person's license has been expired for 90 days but less than one year, the person shall submit a late-filing penalty equal to the amount of the renewal fee in addition to the required renewal fee. Upon receipt of the renewal fee and late-filing penalty, the commission shall verify that the person's license has not been suspended, revoked, or expired for more than one year. After verification, if the person has met all other requirements for licensing, the commission shall renew the license, and the person may resume LNG activities authorized by the license.

(3)

If a person's license has been expired for more than one year, that person may not renew, but shall comply with the requirements for issuance of a new license.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 10, 1999.

TRD-9904993

Mary Ross McDonald

Deputy General Counsel

Railroad Commission of Texas

Effective date: August 30, 1999

Proposal publication date: July 9, 1999

For further information, please call: (512) 463-7008


Subchapter N. LNG Transports

16 TAC §13.2704

The amendments are adopted under the Texas Natural Resources Code, §116.012, which authorizes the commission to adopt rules and standards relating to the work of compression and liquefaction, storage, sale or dispensing, transfer or transportation, use or consumption, and disposal of compressed natural gas or liquefied natural gas.

The Texas Natural Resources Code, §116.012, is affected by the adopted amendments.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 10, 1999.

TRD-9904994

Mary Ross McDonald

Deputy General Counsel

Railroad Commission of Texas

Effective date: August 30, 1999

Proposal publication date: July 9, 1999

For further information, please call: (512) 463-7008


Subchapter G. General Applicability and Requirements

16 TAC §13.2020, 13.2052

The Railroad Commission of Texas adopts new §13.2020 and §13.2705 relating to employee transfers, and decals and fees, and amendments to §13.2052, relating to application for an exception to a safety rule, without changes to the proposed versions published in the July 9, 1999, issue of the Texas Register (24 TexReg 5112). These sections include various fees to be paid to the commission for transport registration, employee transfers, and applications for exceptions to safety rules.

The commission adopts the new sections and amendments in response to legislative directives that the commission recover its costs for providing various services. The adopted new sections and amendments add new fees to provide the commission with an adequate budget to protect the health, safety, and welfare of the general public, and to otherwise fulfill its statutory responsibilities.

In new §13.2020, the commission adds a $10 filing fee for employee transfers. In §13.2052, the commission adds a $50 application fee and a $30 resubmission fee for staff review of applications for an exception to a safety rule. The commission adopts new §13.2705 to add a $50 decal replacement fee for truck decals which have been lost, damaged, or destroyed; the text of new §13.2705 is being moved from current §13.2704 and the new fee added. These services require extensive staff time for research and processing.

The commission received no comments on the proposal.

The new sections and amendments are adopted under the Texas Natural Resources Code, §116.012, which authorizes the commission to adopt rules and standards relating to the work of compression and liquefaction, storage, sale or dispensing, transfer or transportation, use or consumption, and disposal of compressed natural gas or liquefied natural gas.

The Texas Natural Resources Code, §116.012, is affected by the adopted new sections and amendments.

Issued in Austin, Texas, on August 10, 1999.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 10, 1999.

TRD-9904995

Mary Ross McDonald

Deputy General Counsel

Railroad Commission of Texas

Effective date: August 30, 1999

Proposal publication date: July 9, 1999

For further information, please call: (512) 463-7008


Subchapter N. LNG Transports

16 TAC §13.2705

The new section is adopted under the Texas Natural Resources Code, §116.012, which authorizes the commission to adopt rules and standards relating to the work of compression and liquefaction, storage, sale or dispensing, transfer or transportation, use or consumption, and disposal of compressed natural gas or liquefied natural gas.

The Texas Natural Resources Code, §116.012, is affected by the adopted new section.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 10, 1999.

TRD-9904996

Mary Ross McDonald

Deputy General Counsel

Railroad Commission of Texas

Effective date: August 30, 1999

Proposal publication date: July 9, 1999

For further information, please call: (512) 463-7008


Part II. Public Utility Commission of Texas

Chapter 23. Substantive Rules

Subchapter D. Certification

16 TAC §23.38

The Public Utility Commission of Texas adopts the repeal of §23.38 relating to Standards for Granting of Certificates of Operating Authority and Service Provider Certificates of Operating Authority with no changes as published in the April 2, 1999, issue of the Texas Register (24 TexReg 2560).

The repeal is necessary to avoid duplicative rule sections. The commission has adopted §26.109 relating to Standards for Granting of Certificates of Operating Authority (COAs), §26.111 relating to Standards for Granting of Service Provider Certificates of Operating Authority (SPCOAs), and §26.113 relating to Amendment of Certificates of Operating Authority (COA) or Service Provider Certificates of Operating Authority (SPCOA) to replace §23.38. This repeal is adopted under Project Number 19582.

The commission received no comments on the proposed repeal.

This repeal is adopted under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998) (PURA) which provides the commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction.

Cross-Index to Statutes: Public Utility Regulatory Act §14.002.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 13, 1999.

TRD-9905076

Rhonda Dempsey

Rules Coordinator

Public Utility Commission of Texas

Effective date: September 2, 1999

Proposal publication date: April 2, 1999

For further information, please call: (512) 936-7308


Chapter 26. Substantive Rules Applicable to Telecommunications Service Providers

Subchapter E. Certification, Licensing and Registration

16 TAC §§26.109, 26.111, 26.113

The Public Utility Commission of Texas (commission) adopts new §26.109 relating to Standards for Granting of Certificates of Operating Authority (COAs), §26.111 relating to Standards for Granting of Service Provider Certificates of Operating Authority (SPCOAs), and §26.113 relating to Amendment of Certificates of Operating Authority (COAs) or Service Provider Certificates of Operating Authority (SPCOAs) with changes to the proposed text as published in the April 2, 1999, issue of the Texas Register (24 TexReg 2586).

These sections establish commission rules as required by the Public Utility Regulatory Act (PURA), Chapter 54, Subchapters C and D. These sections are necessary to establish financial and technical standards for the award of certificates of operating authority and service provider certificates of operating authority and will establish the procedure for amending certificates of operating authority and service provider certificates of operating authority. These new sections are adopted under Project Number 19582.

The Appropriations Act of 1997, House Bill 1, Article IX, §167 (section 167) §requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedure Act). Such reviews shall include, at a minimum, an assessment by the agency as to whether the reason for adopting or readopting the rule continues to exist. The commission held three workshops to conduct a preliminary review of its rules. As a result of these workshops, the commission is reorganizing its current substantive rules located in 16 Texas Administrative Code (TAC) Chapter 23 to: (1) satisfy the requirements of §167; (2) repeal rules no longer needed; (3) update existing rules to reflect changes in the industries regulated by the commission; (4) do clean-up amendments made necessary by changes in law and commission organizational structure and practices; (5) reorganize rules into new chapters to facilitate future amendments and provide room for expansion; and (6) reorganize the rules according to the industry to which they apply. Chapter 26 has been established for all commission substantive rules applicable to telecommunications service providers.

The commission requested specific comments on the §167 requirement as to whether the reason for adopting or readopting the rule continues to exist. The commission received one comment regarding the §167 requirement. Southwestern Bell Telephone Company (SWBT) stated in its comments that the reason for adopting or readopting the rule exists today and will continue to exist into the foreseeable future because of the dynamic nature of the telecommunications industry at this time. The commission finds that the reason for adopting the rule continues to exist.

A public hearing on the proposed sections was held at commission offices on May 11, 1999, at 10:00 a.m. Representatives from AT&T Communications of the Southwest, Inc. (AT&T), Golden Harbor of Texas, Casey, Gentz & Sifuentes, and Lufkin-Conroe Telephone Exchange attended the hearing and provided comments. To the extent that these comments differ from the submitted written comments, such comments are summarized herein.

The commission received comments on the proposed new sections from Southwestern Bell Telephone Company (SWBT), AT&T Communications of the Southwest, Inc. (AT&T), and the Office of Public Utility Counsel (OPC).

According to AT&T, §26.113(e) as proposed, addresses discontinuation of optional services and the relinquishment of certificates in a similar manner, even though there are different statutory standards for the two separate actions under PURA §54.252. AT&T purports that under PURA §54.252, the holder of a COA or SPCOA has an absolute right to discontinue an optional service after a 60-day notification period. AT&T further contends that in contrast, a certificate holder seeking to relinquish its certificate and cease all operations must obtain authorization from the commission before operations may cease. In order to maintain the statutory distinction between these two actions, AT&T requests that proposed §26.113(e) be divided into two sections. Under AT&T's proposal, the new sections should allow for the expedited discontinuation of optional services as allowed by statute.

PURA §54.252 involves grounds for reduction of service by a holder of a certificate of convenience and necessity, while PURA §54.253 actually considers the matter of discontinuation of service by certain certificate holders. Section 54.253(a) provides that a telecommunications utility that holds a COA or an SPCOA may: (1) cease operations in the utility's certificated area; or (2) discontinue an optional service that is not essential to providing basic local telecommunications service. Section 54.253(b) further specifies that before the telecommunications utility ceases operations or discontinues an optional service, the utility must give notice of the intended action to the commission and each affected customer in the manner required by the commission. Section 54.253(c) provides that the utility is entitled to discontinue an optional service on or after the 61st day the utility gives notice, while §54.253(e) similarly states that the commission may not authorize the utility to cease operations before the 61st day after the date the utility gives notice. The language relating to discontinuance of an optional service is very similar to the statute's language relating to ceasing of a utility's operations in a certificated area. Within the limitations as set out by the statute, the commission ultimately decides the specific manner in which a COA or SPCOA holder may cease operations or discontinue an optional service. The commission agrees to adopt AT&T's suggestion and splits proposed §26.113(e) into two subsections. The commission also adopts AT&T's suggestion that for consistency, the rule should refer to a "certificate holder," rather than to a "utility". The commission, however, rejects AT&T's suggested language for the new §26.113(g), and instead duplicates the language of proposed §26.113(e), with minor amendments, in a manner that is consistent with commission procedures.

Also in regards to §26.113, OPC requested that the commission require a utility discontinuing optional services or relinquishing an SPCOA to provide notice of this action to OPC. OPC further requested that the notice should include a copy of the notification letter to be sent to customers so that OPC may review the letter to insure that the rights of residential and small business ratepayers are adequately protected. Finally, OPC requested that the commission require an applicant to notify OPC of any application filed under this rule with the commission.

The commission agrees that a utility discontinuing optional services or relinquishing an SPCOA should also provide a copy of the notice to OPC, in order to insure that the rights of residential and small business rate payers are protected. However, the commission believes that it is not necessary to require an applicant to notify OPC of any application filed under this rule with the commission.

SWBT requested that §26.111(b)(1)(E) should be revised to clarify what "as appropriate" means. SWBT requested that the commission add the word "grant" to §26.111(b)(2). SWBT also suggested alternative language for §26.111(b)(2)(H) and §26.113, in order to clarify the commission's policy.

The commission disagrees with SWBT that there is a need for further clarification of the rule, and believes that the rule is clear as written.

At the public hearing, Casey, Gentz & Sifuentes asked for definitive language addressing what to file for an ownership structure change.

The commission modifies the proposed rule to add new §26.113(d), which allows the utility to file an abbreviated amendment.

The commission changed §26.109 and §26.111, to clarify that the commission needs information regarding telecommunications affiliates. The commission adds new §26.113(i), which clarifies when amendments should be filed. The commission clarifies §26.113(g)(2), which states the time limit for certificate holders to return customer deposits.

All comments, including any not specifically referenced herein, were fully considered by the commission.

These new sections are adopted under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998) (PURA), which provides the Public Utility Commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction, and specifically, PURA §§54.102-54.111, which grant the commission authority to determine the criteria for financial and technical qualifications of applicants for certificates of operating authority, and PURA §§54.152-54.159, which grant the commission authority to determine the criteria for financial and technical qualifications of applicants for service provider certificates of operating authority.

Cross-Index to Statutes: Public Utility Regulatory Act §14.002, §§54.102-54.111, and §§54.152-54.159.

§26.109. Standards for Granting of Certificates of Operating Authority (COAs).

(a)

Scope and purpose. This section applies to the certification of persons and entities to provide basic local exchange telephone service, basic local telecommunications service, and switched access service as holders of certificates of operating authority established in the Public Utility Regulatory Act, Chapter 54, Subchapter C. Through this section, the commission strives to protect the public interest against entities that are not qualified to provide basic local exchange telephone service, basic local telecommunications service, and switched access service. The commission's overall goal is to encourage the development of a competitive marketplace for local exchange telecommunications services, free of unreasonable barriers to entry, that will provide consumers with the best services at the lowest cost.

(b)

Standards for granting certification to COA applicants.

(1)

The commission shall consider the factors listed in subparagraphs (A)-(E) of this paragraph in deciding whether to grant a COA to an applicant proposing to serve an exchange of an incumbent local exchange company (ILEC).

(A)

Whether the applicant has satisfactorily provided all of the information required in the Application for a Certificate of Operating Authority.

(B)

Whether the applicant is financially qualified to be a facilities-based local service provider. To prove financial qualification as a facilities-based utility, an applicant shall provide evidence sufficient to establish that:

(i)

Applicant possesses the greater of $100,000 cash or cash equivalent or sufficient cash or cash equivalent to meet start-up expenses, working capital requirements and capital expenditures, liquid and readily available to meet the applicant's start-up expenses, working capital requirements and capital expenditures for the first two years of its Texas operations; or

(ii)

Applicant is an established business entity and is able to demonstrate evidence of profitability in existing operations for two years preceding the date of application by submitting a balance sheet and income statement audited or reviewed by a certified public accountant establishing all of the following:

(I)

A long-term debt to capitalization ratio of less than 60%;

(II)

A return-on-assets ratio of at least 10%; and,

(III)

The greater of $50,000 cash or cash equivalent or sufficient cash or cash equivalent to meet start-up expenses, working capital requirements and capital expenditures, liquid and readily available to meet the applicant's start-up expenses, working capital requirements and capital expenditures for a minimum of the first two years of its Texas operations.

(C)

Whether the applicant is technically qualified. The commission shall determine whether an applicant possesses sufficient technical qualifications to be awarded a COA based upon a review of the following information.

(i)

Prior experience by the applicant or one or more of the applicant's principals or employees in the telecommunications industry or a related industry.

(ii)

Any complaint history at the Public Utility Commission of Texas regarding the applicant, applicant's telecommunications affiliates, predecessors in interest, shareholders, and principals.

(iii)

Any complaint history regarding the applicant, applicant's telecommunications affiliates, predecessors in interest, shareholders, and principals with Public Utility Commissions or Public Service Commissions in other states where the applicant is doing business. Relevant information shall include, but not be limited to, the type of complaint, status of complaint, resolution of complaint and the number of customers in each state where complaints occur.

(iv)

Any complaint history regarding the applicant, applicant's telecommunications affiliates, predecessors in interest, shareholders, and principals on file with the Office of the Texas Attorney General and the Attorney General in other states where the applicant is doing business.

(v)

The compliance record of the applicant, applicant's telecommunications affiliates, predecessors in interest, shareholders, and principals at the Texas Comptroller's Office.

(vi)

The compliance record of the applicant, applicant's telecommunications affiliates, predecessors in interest, shareholders, and principals at the Public Utility Commission of Texas.

(D)

Whether the applicant is able to meet the commission's quality of service standards. Quality of service standards shall include, but not be limited to, 911 compliance, local number portability capability and Y2K compliance of all telecommunications equipment.

(E)

Whether certification of the applicant is in the public interest.

(2)

If, after considering the factors in this subsection, the commission finds it to be in the public interest to do so, the commission may limit the geographic scope of the COA.

(c)

Financial instruments that will meet the cash requirements established in this section.

(1)

Applicants for COAs shall be permitted to use any of the financial instruments set out in subparagraphs (A)-(F) of this paragraph to satisfy the cash requirements established in this rule to prove financial qualification.

(A)

Cash or cash equivalent, including cashier's check or sight draft.

(B)

A certificate of deposit with a bank or other financial institution.

(C)

A letter of credit issued by a bank or other financial institution, irrevocable for a period of at least 12 months beyond certification of the applicant by the commission.

(D)

A line of credit or other loan, issued by a bank or other financial institution, irrevocable for a period of at least 12 months beyond certification of the applicant by the commission and payable on an interest-only basis for the same period.

(E)

A loan issued by a subsidiary or affiliate of applicant, or a corporation holding controlling interest in the applicant, irrevocable for a period of at least 12 months beyond certification of the applicant by the commission, and payable on an interest-only basis for the same period.

(F)

A guaranty issued by a shareholder or principal of applicant, a subsidiary or affiliate of applicant, or a corporation holding controlling interest in the applicant, irrevocable for a period of at least 12 months beyond the certification of the applicant by the commission.

(2)

To the extent that the applicant relies upon a loan or guaranty provided in paragraph (1)(E) or (F) of this subsection, the applicant shall provide evidence sufficient to establish that the lender or guarantor possesses sufficient cash or cash equivalent to fund the loan or guaranty.

(3)

All cash and instruments listed in paragraph (1)(A)-(F) of this subsection shall be unencumbered by pledges as collateral and shall be subject to verification and review by the commission prior to certification of the applicant and for a period of 12 months beyond the date of certification of the applicant by the commission. Failure to comply with this requirement may void an applicant's certification or result in such other action as the commission deems in the public interest, including, but not limited to, assessment of reasonable penalties and all other available remedies under the Public Utility Regulatory Act.

(d)

Name on certificates.

(1)

All basic local exchange telephone service, basic local telecommunications service, and switched access service provided under a COA shall be provided in the name under which certification was granted by the commission. The commission shall grant the certificate in only one name.

(A)

If the applicant is a corporation, the commission shall issue the certificate in the corporate or assumed name of the applicant.

(B)

If the applicant is an unincorporated business entity or an individual, the commission shall issue the certificate in the assumed name of the entity or the individual.

(C)

Commission staff shall review the requested name to determine if the name is deceptive, misleading, vague, inappropriate, or duplicative of an existing certificated telecommunications utility. If the staff determines that the requested name is deceptive, misleading, vague, inappropriate, or duplicative, it shall notify the applicant and the applicant shall modify the name to alleviate the staff's concerns. If the name is not adequately modified, the application may be denied.

(2)

The holder of a COA may request commission approval to change the name on the certificate by filing an application to amend its certificate with the commission.

(e)

Reporting requirements

(1)

All COA holders shall file updated information set forth in paragraph (2) of this subsection on an annual basis, by June 30 of each year.

(2)

Annual reportable information shall consist of, but not be limited to the following:

(A)

Changes in addresses, telephone numbers, authorized contacts and other information for contacting COA holders in Project Number 19421, Notification of Changes in Address, Contact Representative, and/or Telephone Numbers, Pursuant to P.U.C. Substantive Rule §26.89;

(B)

A description of the type(s) of communications services being provided and the exchanges in which the services are being provided.

§26.111. Standards for Granting of Service Provider Certificates of Operating Authority (SPCOAs).

(a)

Scope and purpose. This section applies to the certification of persons and entities to provide basic local exchange telephone service, basic local telecommunications service, and switched access service as holders of service provider certificates of operating authority, established in the Public Utility Regulatory Act, Chapter 54, Subchapter D. Through this section, the commission strives to protect the public interest against entities that are not qualified to provide basic local exchange telephone service, basic local telecommunications service, and switched access service. The commission's overall goal is to encourage the development of a competitive marketplace for local exchange telecommunications services, free of unreasonable barriers to entry, that will provide consumers with the best services at the lowest cost.

(b)

Standards for granting certification to SPCOA applicants.

(1)

The commission may condition or limit the scope of a SPCOA's service in at least the following ways:

(A)

Facility-based;

(B)

Resale-only;

(C)

Data-only;

(D)

Geographic scope;

(E)

Some combination of the above, as appropriate.

(2)

The commission shall consider the following factors in deciding whether and how to condition or limit a SPCOA:

(A)

Whether the applicant has satisfactorily provided all of the information required in the application for a SPCOA.

(B)

Whether the applicant is financially qualified as a facilities-based SPCOA. To prove financial qualifications as a facilities-based SPCOA, the applicant shall meet the standards set forth in §26.109(b)(1)(B) of this title (relating to Standards for Granting Certificates of Operating Authority).

(C)

Whether the applicant is financially qualified as a resale-only SPCOA. To prove financial qualifications as a resale-only SPCOA, an applicant shall provide evidence sufficient to establish that:

(i)

Applicant possesses the greater of $25,000 cash or cash equivalent or sufficient cash or cash equivalent to meet start-up expenses, working capital requirements and capital expenditures, liquid and readily available to meet the applicant's start-up expenses, working capital requirements and capital expenditures for the first year of its Texas operations; or

(ii)

Applicant is an established business entity and is able to demonstrate evidence of profitability in existing operations for two years preceding the date of application by submitting a balance sheet and income statement audited or reviewed by a certified public accountant establishing all of the following:

(I)

A long-term debt to capitalization ratio of less than 60%;

(II)

A return-on-assets ratio of at least 10%; and,

(III)

The greater of $10,000 cash or cash equivalent or sufficient cash or cash equivalent to meet start-up expenses, working capital requirements and capital expenditures, liquid and readily available to meet the applicant's start-up expenses, working capital requirements and capital expenditures for the first year of its Texas operations.

(D)

Whether the applicant is technically qualified. The commission shall determine whether an applicant possesses sufficient technical qualifications to be awarded a facilities-based SPCOA certification or whether applicant should be restricted to a resale-only SPCOA certification, based upon a review of the following information.

(i)

Prior experience by the applicant or one or more of the applicant's principals or employees in the telecommunications industry or a related industry.

(ii)

Any complaint history regarding the applicant, applicant's telecommunications affiliates, predecessors in interest, shareholders, and principals on file at the Public Utility Commission of Texas, the Texas Attorney General, or with the Public Utility Commissions, Public Service Commissions, or Attorneys General in other states where the applicant is doing business. Relevant information shall include, but not be limited to, the type of complaint, status of complaint, resolution of complaint, and the number of customers in each state where complaints have occurred.

(iii)

The compliance record of the applicant, applicant's telecommunications affiliates, predecessors in interest, shareholders, and principals at the Texas Comptroller's Office.

(iv)

The compliance record of the applicant, applicant's telecommunications affiliates, predecessors in interest, shareholders, and principals at the Public Utility Commission of Texas.

(E)

Whether the applicant is able to meet the commission's quality of service standards. The quality of service standards shall include, but not be limited to, 911 compliance, local number portability capability and Y2K compliance of all telecommunications equipment.

(F)

Whether certification of the applicant is in the public interest.

(G)

Whether the applicant, together with affiliates, had in excess of 6.0% of the total intrastate switched access minutes of use as measured by the most recent 12-month period preceding the filing of the application for which data is available.

(H)

Whether the applicant has limited its operation to data-only services. If the applicant is limited to data-only services, the applicant will be eligible for a data-only SPCOA, and the applicant shall be waived from 911 and local number portability compliance as related to switched voice services. If the applicant intends to add voice services at a future date, the applicant must first file an amendment, subject to approval of the commission, which shows that the applicant is in compliance with all of the commission's quality of service standards.

(3)

If, after considering the factors in this subsection, the commission finds it to be in the public interest to do so, the commission may limit the geographic scope of the SPCOA.

(c)

Financial instruments that will meet the cash requirements established in this section.

(1)

Applicants for SPCOAs shall be permitted to use any of the financial instruments set out in subparagraphs (A)-(F) of this paragraph to satisfy the cash requirements established in this rule to prove financial qualification.

(A)

Cash or cash equivalent, including cashier's check or sight draft.

(B)

A certificate of deposit with a bank or other financial institution.

(C)

A letter of credit issued by a bank or other financial institution, irrevocable for a period of at least 12 months beyond certification of the applicant by the commission.

(D)

A line of credit or other loan, issued by a bank or other financial institution, irrevocable for a period of at least 12 months beyond certification of the applicant by the commission and payable on an interest-only basis for the same period.

(E)

A loan issued by a subsidiary or affiliate of applicant, or a corporation holding controlling interest in the applicant, irrevocable for a period of at least 12 months beyond certification of the applicant by the commission, and payable on an interest-only basis for the same period.

(F)

A guaranty issued by a shareholder or principal of applicant, a subsidiary or affiliate of applicant, or a corporation holding controlling interest in the applicant, irrevocable for a period of at least 12 months beyond the certification of the applicant by the commission.

(2)

To the extent that the applicant relies upon a loan or guaranty provided in paragraph (1)(E) or (F) of this subsection, the applicant shall provide evidence sufficient to establish that the lender or guarantor possesses sufficient cash or cash equivalent to fund the loan or guaranty.

(3)

All cash and instruments listed in paragraph (1)(A)-(F) of this subsection shall be unencumbered by pledges as collateral and shall be subject to verification and review by the commission prior to certification of the applicant and for a period of 12 months beyond the date of certification of the applicant by the commission. Failure to comply with this requirement may void an applicant's certification or result in such other action as the commission deems in the public interest, including, but not limited to, assessment of reasonable penalties and all other available remedies under the Public Utility Regulatory Act.

(d)

Name on certificates.

(1)

All basic local exchange telephone service, basic local telecommunications service, and switched access service provided under an SPCOA shall be provided in the name under which certification was granted by the commission. The commission shall grant the certificate in only one name.

(A)

If the applicant is a corporation, the commission shall issue the certificate in the corporate or assumed name of the applicant.

(B)

If the applicant is an unincorporated business entity or an individual, the commission shall issue the certificate in the assumed name of the entity or the individual.

(C)

Commission staff shall review the requested name to determine if the name is deceptive, misleading, vague, inappropriate, or duplicative of an existing certificated telecommunications utility. If the staff determines that the requested name is deceptive, misleading, vague, inappropriate, or duplicative, it shall notify the applicant and the applicant shall modify the name to alleviate the staff's concerns. If the name is not adequately modified, the application may be denied.

(2)

The holder of an SPCOA may request commission approval to change the name on the certificate by filing an application to amend its certificate with the commission.

(e)

Reporting requirements.

(1)

All SPCOA holders shall file updated information set forth in paragraph (2) of this subsection on an annual basis, by June 30 of each year.

(2)

Annual reportable information shall consist of, but not be limited to the following:

(A)

Changes in addresses, telephone numbers, authorized contacts and other information for contacting SPCOA holders in Project Number 19421, Notification of Changes in Address, Contact Representative, and/or Telephone Numbers, Pursuant to P.U.C. Substantive Rule §26.89;

(B)

A description of the type(s) of communications services being provided and the exchanges in which the services are being provided.

§26.113. Amendment of Certificate of Operating Authority (COA) or Service Provider Certificate of Operating Authority (SPCOA).

(a)

A person or entity granted a COA or an SPCOA by the commission shall be required to file an application to amend the COA or an SPCOA in a commission approved format in order to:

(1)

Change the corporate name or assumed name of the certificate holder.

(A)

Name change amendments may be granted on an administrative basis, if the holder is in compliance with §26.109(b)(1)(C) of this title (relating to Standards for Granting Certificates of Operating Authority) or §26.111(b)(2)(D) of this title (relating to Standards for Granting Service Provider Certificates of Operating Authority), and no hearing is requested.

(B)

Commission staff shall review the requested name to determine if the name is deceptive, misleading, vague, inappropriate, confusing or duplicative of an existing certificated telecommunications utility. If the staff determines that the requested name is deceptive, misleading, vague, inappropriate, or duplicative, it shall notify the applicant and the applicant shall modify the name to alleviate the staff's concerns. If the name is not adequately modified, the amendment may be denied.

(2)

Change the geographic scope of the COA or SPCOA;

(3)

Sell, transfer, assign, or lease a controlling interest in the COA or the SPCOA or sell, transfer, or lease a controlling interest in the entity holding the COA or the SPCOA.

(4)

Remove the resale-only restriction on a resale-only SPCOA certificate.

(5)

Remove the data-only restriction on a data-only SPCOA certificate.

(b)

If a COA holder sells, merges, assigns, or leases its certificate or the entity holding the certificate to an SPCOA holder with an identical geographic scope, the surviving entity shall hold a COA certificate and shall have all the obligations of a COA holder set forth under state and federal law; the surviving entity shall also notify the commission within 30 days of the sale, merger, assignment, or lease.

(c)

If the application to amend is for a name change of the certificate holder and is not a sale, transfer, assignment, or lease of the COA or the SPCOA or a sale, transfer, or lease of the entity holding the COA or the SPCOA, applicant will be required to provide a general description of the applicant, including the following:

(1)

Legal name and all assumed names of the entity to which the commission issued the certificate.

(2)

All other assumed names, if any, under which the certificate holder does business.

(3)

Certificate number of the COA or SPCOA.

(4)

Address and telephone number of the principal office of certificate holder.

(5)

Name, address, and office location of each partner, officer, and the five largest shareholders of certificate holder.

(6)

Proposed amendment to legal name or assumed name of certificate holder.

(d)

If the application to amend is for corporate restructuring, a change in internal ownership, or an internal change in controlling interest, the applicant may file an abbreviated amendment application, unless the ownership or controlling interest change involves an uncertificated company, significant changes in management personnel, or changes to the underlying financial qualifications of the certificate holder as previously approved. If the commission staff cannot make a determination of continued compliance based on the applicable substantive rules from the information provided on the abbreviated amendment application, then a full amendment application will be required.

(e)

If the application to amend requests any change other than a name change, the commission shall consider the factors set forth in §26.109 of this title and §26.111 of this title in determining whether to approve the amendment to the certificate.

(f)

Standards for relinquishing certifications.

(1)

A COA or SPCOA certificate holder relinquishing a certification shall comply with PURA §54.253. Notification to the commission shall consist of filing an amendment, which provides the following information:

(A)

Name, address, and phone number of certificate holder;

(B)

COA or SPCOA certificate number being relinquished;

(C)

Commission docket number in which the COA or SPCOA was granted;

(D)

A sworn statement stating the authority to relinquish certification, notification of customers, and that the information provided in the amended application is true and correct;

(E)

Notification to each customer.

(i)

The notification letter shall clearly state the intent of the certificate holder to cease operations and a copy of the letter shall be provided to the commission and to the Office of Public Utility Counsel (OPC);

(ii)

The notification letter shall give customers a minimum of 61 days notice of relinquishment of certification;

(iii)

The notification letter shall inform customers of the carrier of last resort or make other arrangements to provide service as approved by the customers.

(2)

All customer deposits and credits shall be returned within 60 days of notification to relinquish certification;

(3)

Any switchover fees that will be charged to affected customers shall be paid by the certificate holder relinquishing the certification;

(4)

If the relinquishing certificate holder has participated in the universal service fund (USF), it must obtain a letter of release from the USF Administrator.

(5)

The relinquishing certificate holder shall maintain operations until it has obtained commission authorization to cease operations or services. Upon the certificate holder receiving commission authorization to cease operations, the relinquishing certificate holder shall void its existing interconnection agreement(s).

(g)

Standards for discontinuing optional services.

(1)

A COA or SPCOA certificate holder discontinuing optional services shall comply with PURA §54.253. Notification to the commission shall consist of filing an amendment, which provides the following information:

(A)

Name, address, and phone number of certificate holder;

(B)

COA or SPCOA certificate number being amended;

(C)

Commission docket number in which the COA or SPCOA was granted;

(D)

A sworn statement stating the authority to discontinue service options, notification of customers, and that the information provided in the amended application is true and correct;

(E)

Notification to each customer.

(i)

The notification letter shall clearly state the intent of the certificate holder to cease an optional service and a copy of the letter shall be provided to the commission and to OPC;

(ii)

The notification letter shall give customers a minimum of 61 days notice of discontinuation of optional services.

(2)

All customer deposits and credits affiliated with the discontinued optional services shall be returned within 30 days of discontinuation.

(3)

The certificate holder shall maintain the optional services until it has obtained commission authorization to cease the optional services.

(h)

No later than five days after filing an application to amend, the applicant shall notify the Advisory Commission on State Emergency Communications and all affected 9-1-1 entities by providing a copy of the application to amend.

(i)

All amendment filings shall be made within 30 days of the event requiring the amendment.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 13, 1999.

TRD-9905075

Rhonda Dempsey

Rules Coordinator

Public Utility Commission of Texas

Effective date: September 2, 1999

Proposal publication date: April 2, 1999

For further information, please call: (512) 936-7308


Part IX. Texas Lottery Commission

Chapter 402. Bingo Regulation and Tax

16 TAC §402.572

The Texas Lottery Commission adopts new section 16 TAC §402.572, relating to Temporary Capital Equipment Acquisition, without changes to the proposed text published in the July 9, 1999 issue of the Texas Register , (24TexReg5117).

The new section sets out the equivalent of a 25% increase in license application fees for conductor and lessor licenses, Classes E through J. The increased fee may be paid, at the licensee's option, either over two years at the rate of 12.5% per year or over one year at the rate of 25%.

Comments were received regarding the proposed section.

River City Bingo and Bingo is Good for Nonprofit Organizations (BIGNO) both suggested changes to the rule to require all bingo licensees, including license Classes A through D for charities and commercial lessors, as well as distributors, manufacturers, and system service provider licensees, pay the additional fee. River City Bingo and BIGNO believe the rule will directly reduce the amount of available funds for charitable distribution, since passing on the increase to their customers is unrealistic. Permian Basin B'nai B'rith Lodge 2409 believes that only funds currently collected should be used to upgrade equipment and is against the section as proposed. Deputy Reserve Constable Association, Pct. 4 opposes the section as proposed and believes that the Charitable Bingo Division should budget for the expense and pay for it by itself. Variety Club of North Texas, Variety Foundation of Texas, Variety Club (Sunshine Coach Program), Leukemia Association of North Central Texas and Women of the Motion Picture Industry believes that charities are having a hard time and cannot afford the new fee and are against the section as proposed. VFW Post 2549, Amvets Post 81 and Texarkana Sheltered Workshop, Inc. are against the section as proposed and believe that they should not have to pay for the capital expenditure because they do not believe they played a role in creating the problem. Heritage of Odessa Foundation, Keep Odessa Beautiful, Odessa Jaycees and White-Pool House Friends are not in favor of the section as proposed because they believe they pay enough in fee money each year. Senior Citizens Services of Texarkana, Inc. is against the proposed section because they believe it is patently unfair. B'nai B'rith Men's Club, Midland, Texas is against the proposed section, believing that the Commission should use the money collected from the 5% prize fee and licensing fees to pay for the capital expenditures. Texas Friends for International Fencing, Military Order of the Cooties Auxiliary, Variety Wheelchair Arts & Sports Association, VFW Post 1837 Ladies Auxiliary, Bluebonnet Civitan Club, American Orthodox Catholic Church, Humane Society of Dallas County, Military Order of the Cooties, Dist. #3, Good News International, Inc., Amvets Post 10 Ladies Auxiliary and VFW 2494 Ladies Auxiliary are against the proposed section because they believe that the annual license fee currently being charged charities should be considered astronomical and they believe that there must be funds otherwise available to pay for the capital acquisition and suggest that the Commission does not want to support bingo. C. S. Lewis Center of Right Study of the Common Tradition, Inc., Cardinal Mindszenty Foundation, College of St. Thomas More, Highlands Educational Corporation, Highlands Parent Teacher Association, Low Birth Weight Development, Oakhill Incorporated, Quality of Life, Inc., Sacred Heart Educational Services, Inc., School of Faith of Texas, Inc., St. Anthony Home and School Association, St. Anthony School, St. Joseph's Helpers of Dallas, Texas, Inc., St. Stephen the Martyr Chapter, Truth, Incorporated, Plano Police Association, Knights of Columbus Council 7859, American Legion Post 321 are against the proposed section because they believe the increase will be a disaster for small charities and that the Commission should have funds otherwise available to pay for the capital expenditure. Garland Emergency Corps, Inc. is against the proposed section because they believe they already pay more in license fees now than should be allowed. An individual commenter is in favor of the rule, however suggests that the proposed section be changed to allow the increased fee to be applied toward the charitable distribution for whatever quarter the payment is to be paid.

A public hearing was held on July 21, 1999 to receive public comments on the rule. American Legion, Department of Texas, Texas Elks, River City Bingo, BIGNO, Trend Gaming, GameTech International and American Legion #292 provided public comment. American Legion, Department of Texas stated that the State should have provided appropriated state funds to cover the cost of the capital equipment, but otherwise was in favor of the section as proposed. Texas Elks stated that the State should have provided appropriated state funds to cover the cost of the capital equipment and was in favor of exempting the class A through D licensees, but otherwise was in favor of the section as proposed. River City Bingo and BIGNO stated that the State should have provided appropriated state funds to cover the cost of the capital equipment and that the fee increase should be imposed on all bingo licensees and were against the section as proposed. BIGNO also suggested that a surplus of funds was available to the Commission, through lottery activities that should be available to the Charitable Bingo Division to fund the capital expenditure. Trend Gaming and GameTech International stated that it supported the section as proposed. American Legion stated that it was in favor of exempting the class A through D licensees, because the imposition of the fee on those Classes of licensees would be too much of a burden and would put those charities out of business, but believed the class E through J licensees could tolerate the additional fee.

The Commission believes the choice to impose the fee on the specific class of licenses E through J is fair because these license classes represent the largest number of licensees. Due to their small number, the inclusion of license classes A through D would not significantly reduce the amount of the additional license fee. The inclusion of license classes A through D would only decrease the proposed fee increase from 25% to 24%. Additionally, the Commission believes that the imposition of the fee increase on license classes A through D could potentially represent a financial hardship on those license classes. Conductor license classes A through D have annual gross receipts of $100,000 or less. Lessor license classes A through D have annual gross rentals of $40,000 or less. Generally, conductor license classes A through D are organizations that only conduct bingo once or twice a week and are not located in a large commercial facility. In the case of lessor license classes A through D, these are usually organizations that have their own facility to conduct bingo and may lease their facility to an auxiliary or other affiliated organization for little or no rent. Conductor license classes E through J collect annual gross receipts in excess of $100,000 and Lessor license classes E through J collect annual gross receipts in excess of $40,000. The Commission agrees with the commenters who suggested that the fee increase could be detrimental to small charities and supported the exemption of license classes A through D.

The Commission can not agree with the commenters who suggest that funds should be made available through Lottery appropriations or Lottery funds, because it is believed that there is no authority for the Charitable Bingo Division to utilize those funds. The Commission can not agree with the commenters who suggest that distributors, manufacturers and system service provider licensees pay the additional fee because those fees are set by statute. The Commission can not agree with the commenters who suggest that funds currently collected should be used because it is believed that there is no authority for the Charitable Bingo Division to utilize those funds. The Commission can not agree with the commenters who suggest that charities are having a hard time and cannot afford the new fees because both gross receipts and charitable distributions have increased from 1997 to 1998. Additionally, there was a continued increase in both gross receipts and charitable distributions from the 1st quarter of 1998 to the 1st quarter of 1999. The Commission can not agree with the commenters who suggest they should not have to pay the increased fee because they had no role in creating the problem. The increased fee is not a form of punishment but a means to improve services. The Commission can not agree with the commenters who suggest that the Commission does not want to support bingo because it is believed that there is no authority for Lottery funds to be used by the Bingo Division. The Commission believes that the provisions of the Appropriation Act authorize the imposition of the fees versus utilizing other appropriated funds.

The Commission agrees with the commenters who suggested that the acquisition of the new system would be a benefit to the entire industry and that any further delay in obtaining the system would only put the Charitable Bingo Division further behind. The Commission agrees with the commenters who suggested that the acquisition of the new system is needed.

A needs assessment performed on the 18-year-old Charitable Bingo System (CBS) determined that the CBS needs to be replaced. The CBS has been converted twice in recent years causing degradation in the system performance. The aging technology used for the system has resulted in usability problems. The CBS does not adequately support all of the business requirements of the Charitable Bingo Division. The CBS does not provide users with adequate access to information that is critical in maintaining effective and efficient processes. Management reporting functions are constrained by inefficient database design and inflexible report generation tools. Reliance on paper-based data collection instruments and the lack of robust data entry edits and data integrity checking affects the overall quality and reliability of the system. The database does not adequately manage retention and archiving of historical information. Maintenance of the CBS is increasingly difficult and impractical.

The 76th Legislature, Regular Session, recognized the need to replace the CBS but made the appropriation of additional funds for this purpose contingent on the Lottery Commission covering the additional costs by assessing fees sufficient to generate increased revenues in excess of Bingo revenues estimated in the Comptroller's Biennial Revenue Estimate for 2000 and 2001. This rule carries out the language of Rider 11, Texas Lottery Commission bill pattern, General Appropriations Act, 76th Legislature, Regular Session

The new section is adopted under Texas Civil Statutes, Article 179d, §13(d) and §16(a), which authorize the Texas Lottery Commission to adopt rules for the enforcement and administration of the Bingo Enabling Act and the Texas Government Code, §467.102 which provide the Texas Lottery Commission with the authority to adopt rules for the enforcement and administration of the State Lottery Act and the laws under the Commission's jurisdiction, and the Texas Government Code, Chapter 2001, which provides for the adoption of administrative rules.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on August 11, 1999.

TRD-9905067

Kimberly L. Kiplin

General Counsel

Texas Lottery Commission

Effective date: September 1, 1999

Proposal publication date: July 9, 1999

For further information, please call: (512) 344-5113