TITLE 16.ECONOMIC REGULATION

Part 1. RAILROAD COMMISSION OF TEXAS

Chapter 3. OIL AND GAS DIVISION

16 TAC §3.80

The Commission adopts amendments to §3.80, relating to Commission Oil and Gas Forms, Applications, and Filing Requirements, with changes to the version published in the December 26, 2003, issue of the Texas Register (28 TexReg 11455). The adopted amendments (as proposed) add language concerning electronic filings with the Commission, require rulemaking for adoption or revision of forms, and incorporate a list of current forms and their creation or last revision dates. Most of the changes from the proposal are in Table 1 of the rule and are discussed in subsequent paragraphs of this preamble.

Over the past few years, the procedure for updating Oil and Gas Division forms to meet Commission and external customer needs has been inconsistent. There is a need for a formal forms adoption process to balance changes to forms with the needs of staff and other stakeholders, computer programming and other information technologies capabilities and priorities, and legal issues concerning notice of form changes. Furthermore, the Commission's ongoing Oil & Gas Migration (OGM) Project is bringing about increased electronic filing capabilities and form changes, and thus makes more urgent the need for a more structured--even formal--process.

In the past, forms were revised with input from Commission staff and external customers through an informal process. Currently, §3.80 states that "the Commission may revise any forms, at its discretion, without having a rulemaking proceeding if the revisions do not result in any substantive changes to the forms " (emphasis added); however, the rule does not define "substantive changes." In addition, stakeholders have advised the Commission that even seemingly minor changes to some forms may present major problems for them. Further, the Commission's Office of General Counsel (OGC) has indicated that it is preferable that any form the Commission requires be adopted or revised through formal rulemaking, and that rulemaking is legally required when information regarding the necessity and use of a form, and the penalties for failure to comply, are found only on the form itself.

The Commission evaluated several possible options for addressing these issues. The first option was to amend each rule pertaining to a form to include a specific reference to the appropriate form or forms, and to initiate a rulemaking to amend that rule when a form change is proposed. The form would show as the creation or revision date the effective date of the rule amendment. A second option was to amend §3.80 to include a list of all forms with the creation or last revision date and to amend §3.80 whenever a new or amended form is proposed. A third option was to provide for both informal and formal notice of, and opportunity to comment on, proposed forms changes through publication on the Commission's web site and in the section of the Texas Register entitled "In Addition."

Discussion of Oil and Gas Division forms and the need for a more structured process also was targeted in Commissioner (then Chairman) Michael Williams' Regulatory Vision effort by the "Process for Managing Forms Issue Group" (the Issue Group). This group, made up of Commission staff and industry representatives, consulting firms, and other stakeholders, developed a procedure for managing Oil and Gas Division forms, which would be a more formalized version of the Commission's past process. This more structured and formal procedure would direct all requests for form changes to the Oil and Gas Division Director; include establishment of a Form Work Group for each proposed form change; incorporate a period of informal review and comment; and include a formal rulemaking process to amend §3.80 to approve and adopt the new or amended form. The process for managing forms recommended by the Issue Group is as follows:

Process for Managing Oil and Gas Division Forms developed by the Issue Group

1. Forms changes will be initiated through: (1) a change in a rule or law; (2) a request from a Commissioner or agency staff; or (3) a request from an external customer.

2. Any change requested by staff or an external customer will be required to be accompanied by an explanation of and support for the proposed changes and a preliminary identification of impacts to the Commission.

3. The request will be submitted to the Oil and Gas Division Director (the Director), who either will refer it back to the originator with a request for more information or a rejection of the proposal or will authorize an ad hoc Form Work Team with instructions to proceed with the proposed change.

4. The Form Work Team, which will include appropriate Oil and Gas Division, Information Technologies Division, and Office of General Counsel staff, will perform a detailed analysis and draft the proposed new or amended form; circulate the proposal within the Commission; and complete a final draft form.

5. The Director will request approval from the Commission to seek comments from external stakeholders.

6. If the Commission approves the request, staff will provide notice of the proposed form change in the Texas Register in the "In Addition" section; on the Commission's Web site; and in a stripout, subscription, or stakeholder mailing list, as appropriate.

7. The Form Work Team will receive and analyze comments and recommendations from all stakeholders and will revise the draft form as necessary and appropriate.

8. The Form Work Team will draft the proposed amendment to §3.80 and any necessary amendments to other rules.

9. The Form Work Team will send the final draft new or amended form and the proposed rule amendments to the Director.

10. The Director will request Commission approval to publish for formal comment the proposed new or amended form and rule amendments.

11. If the Commission approves, staff will submit for publication the proposed rule amendments and a copy of the proposed new or amended form in the Texas Register for formal comment.

12. After the comment deadline, the Form Work Team will review and analyze the comments and make changes, if necessary and appropriate, to the form and/or rule(s).

13. The Director will request that the Commission adopt the rule amendments and new or amended form.

14. If the Commission adopts the rule and the form, staff will submit for publication the final rule(s) and form in the Texas Register .

The process proposed by the Issue Group includes both informal comment and formal comment associated with rulemaking; thus, it is not expeditious. The proposed forms management process may not be realistic over the next few years for forms changes that result from the Commission's OGM Project because of firm project deadlines for completing certain work and the need to finalize internal data information needs. In addition, the need for rapid progress in the OGM Project may mean that there will not be sufficient time to allow informal comment prior to formal comment through rulemaking.

The OGM Project is a major business process re-engineering and information technology initiative to move the Commission's outdated computer mainframe technologies to an open systems environment. The purpose of the project is to improve the Oil and Gas Division's internal business processes and provide the public with access to accurate information in a real-time environment. Additionally, this project provides the opportunity for reassessing data reporting requirements and for enhancing filing capabilities through an improved Electronic Data Interchange (EDI) process and on-line filing system. The Commission's OGM Project, into which Electronic Compliance and Approval Process (ECAP) has been incorporated, will eventually enable the Commission to meet its ultimate goal of implementing a totally paperless electronic workflow system for regulatory permitting and reporting through the use of Internet-based technologies, relational databases, document imaging, and workflow software. Therefore over the next few years, the Commission periodically will be revising forms or adopting new ones to reflect new screen configurations for all compliance permits and performance reports that are filed with the Commission.

The Commission's objective is to provide as much time as possible for stakeholder review and comment without delaying work on the OGM Project. Therefore, during the OGM Project, the Commission will be asking stakeholders for up-front comments on Commission forms that the Commission may consider during the OGM Project, and will use the Commission's web site to notify stakeholders of upcoming proposed form changes and to obtain stakeholder input in a more expeditious manner than would be possible through an extended informal comment period. The amendments to §3.80 will establish the process to be used in the future and, at the very least, will assure that stakeholders will have an opportunity to submit formal comments on any form change proposed by the Commission. The Commission also adopts revised language relating to electronic filing in anticipation of changes and/or new electronic filing opportunities that will develop in association with the expansion of the ECAP and the OGM Project.

As amended, §3.80 establishes a formal forms adoption process to balance the needs of Commission staff and other stakeholders, computer programming and other information technologies capabilities and priorities, and legal issues concerning notice of form changes. The rule provides a process for the Commission to revise existing forms or adopt new ones to reflect new screen configurations for all compliance permits and performance reports that are filed with the Commission. The Commission also adopts revised language relating to electronic filing in anticipation of changes and/or new electronic filing opportunities that will develop in association with the expansion of the ECAP and the OGM Project. And, the adopted amendments make changes relating to the Commission's electronic filing capabilities and forms resulting from the Commission's ongoing (OGM) project.

The Commission amends §3.80(a) to delete language that allows the Commission to revise any form, at its discretion, without having a rulemaking proceeding. The amendment also adds Table 1, entitled Railroad Commission Oil and Gas Division Forms, which lists all Oil and Gas Division forms and the date that each was adopted or last revised. The Commission adds language to subsection (a) to require that a complete set of all Oil and Gas Division forms be posted on the Commission's web site. The Commission adds language in subsection (a) to allow an organization to file any required or discretionary filing using either the prescribed paper form or any electronic filing process in accordance with subsections (e) or (f) of §3.80, as applicable. The Commission also adds language in subsection (a) to allow the Commission to accept an earlier version of a prescribed form, provided that it contains all currently-required information. The Commission clarifies the requirement by specifying that electronic filings must comply with subsection (e)(3) of §3.80. The expected result is that stakeholders will have specific notice of when the Commission proposes to adopt or change a form and will have an opportunity to comment through the formal rulemaking process. These amendments also provide the regulated community with a list of all Oil and Gas Division forms and the creation or revision date of the current versions.

The Commission adopts amended §3.80(b), relating to definitions, to alphabetize the definitions, to add a definition for "form," and to replace the existing definition of "electronic filing" with a definition of "electronic filing process." The Commission defines "form" as a "printed or typed document or electronic submission, including any necessary instructions, with blank spaces for insertion of required or requested specific information." The Commission defines "electronic filing process" as "an electronic transmission to the Commission in a prescribed form and/or format authorized by the Commission and completed in accordance with Commission instructions."

The Commission adopts amended §3.80(c) to change the five years to seven years, in accord with amendments to Texas Natural Resources Code, §91.114(a)(2), made by Senate Bill 1484 (Acts 2003, 78th Legislature, ch. 956, §1, effective June 20, 2003).

The Commission adds a new subsection (e), relating to authorization and standards for electronic filing. New §3.80(e)(1) allows an organization to file electronically any form listed on Table 1 for which the Commission has provided an electronic version, provided that the organization pays all required filing fees and complies with all requirements, including but not limited to security procedures, for electronic filing.

New §3.80(e)(2) provides that an organization filing or upon whose behalf is filed electronically any form shall be deemed to have knowledge of and to be responsible for the information filed on a form pursuant to the statutory requirements, restrictions, and standards found in and pertaining to Texas Natural Resources Code, Title 3 (oil and gas well drilling, production, and plugging); Texas Natural Resources Code, Title 5 (geothermal resources); Texas Natural Resources Code, Title 11 (hazardous liquids storage); Texas Utilities Code, Chapter 121, Subchapter I (sour gas pipeline facilities); Texas Water Code, §26.131 (discharge permits); Texas Water Code, Chapter 27 (class II injection and disposal wells and class III brine mining wells); Texas Water Code, Chapter 29 (oil and gas waste haulers); Texas Health and Safety Code, §401.415 (oil and gas naturally occurring radioactive material (NORM) waste); and Texas Administrative Code, Title 16, Chapter 3 and Chapter 4.

New §3.80(e)(3) requires that all electronic forms that an organization transmits or that are transmitted on its behalf be transmitted in the manner prescribed by the Commission that is compatible with its software, equipment, and facilities.

New §3.80(e)(4) provides that the Commission may give electronic notice to an organization of an electronic filing, and may provide the ability for an organization to check whether the Commission has received electronic filings it made or that were made on its behalf. This new paragraph also provides that the Commission may notify an organization electronically of, and may provide the ability for an organization to confirm, the Commission's receipt of a form electronically submitted by or on behalf of that organization. Numerous operators contract with third-party consultants to handle required and discretionary filings with the Commission. Because an organization whose name appears on a form filed with the Commission is ultimately responsible for the filing and the information contained in the filing, the Commission plans to build into its new open computer system a method by which to notify an organization of an electronic filing or a way for an organization to electronically check to determine if the Commission has received any electronic filings for that organization.

New §3.80(e)(5) states that the Commission deems the signature of an organization's authorized representative to appear on each form submitted electronically by or on behalf of the organization, as if this signature actually appears, as of the time the form is submitted electronically to the Commission.

New §3.80(e)(6) reiterates each organization's responsibility, under the penalties prescribed in Texas Natural Resources Code, §91.143, for all forms, information, or data that an organization files or that are filed on its behalf. The Commission charges each organization with the obligation to review and correct, if necessary, all forms or data that an organization files or that are filed on its behalf. The wording in subsection (e)(6) has been amended to correct a grammatical error; in that subsection, the word "is" in the phrase "is filed on its behalf" has been replaced with the word "are."

The Commission deletes existing §3.80(e), which referred to requirements for electronic filing under ECAP. The Commission also deletes the language in existing §3.80(f), which relates to requirements for electronic filing under the EDI program. The language in both these subsections is replaced with the broader language in new §3.80(e) to accommodate possible changes in the requirements for electronic filing associated with the Commission's new automated systems. There will be no immediate changes for any operator that has met the ECAP and EDI filing requirements. The Commission will provide advance notice of any future changes in electronic filing requirements.

The Commission re-designates current §3.80(g), relating to other electronic transmission, to subsection (f), to allow the Commission, at its discretion, to accept any other documents or data electronically transmitted.

In conjunction with the adopted amendments to §3.80, the Commission also adopts revised forms related to Class II Underground Injection Control (UIC) well applications (Forms W- 14, H-1, and H-1A), adopts a new production reporting form (Form PR), and adopts a revised Form W-1 (Application for Permit to Drill, Recomplete, or Re-Enter), as well as new Forms W-1D and W-1H (Supplemental Directional Well Information and Supplemental Horizontal Well Information, respectively).

The Commission revises Form W-14, Application to Dispose of Oil and Gas Waste by Injection into a Formation Not Productive of Oil and Gas; Form H-1, Application to Inject Fluid into a Reservoir Productive of Oil or Gas; and Form H-1A, Injection Well Data (an attachment to Form H-1). The Commission adds a few new data elements to these forms that the Commission requires to enable competent review of the application but for which there is currently no space on the forms. The Commission also deletes certain information currently requested on the forms, but not required by the rules. These form revisions have been in development for several years--the latest discussions occurred in conjunction with Commissioner Williams' Regulatory Vision efforts--with much opportunity for review and comment by stakeholders. Copies of the proposed revised forms were published for review and comment in the same issue of the Texas Register as the proposed amendments to §3.80. These new revised UIC forms are effective on May 1, 2004. The new revision date for these forms is indicated in Table 1 of §3.80.

As a part of the ongoing OGM Project, the Commission adopts revisions to Form W-1, Application to Drill, Deepen, Plug Back, or Reenter, as well as two new forms, Form W-1D, Supplemental Directional Well Information, and Form W-1H, Supplemental Horizontal Well Information. These new forms contain no new data requirements. The adopted revision to Form W-1 and the new Forms W-1H and W-1D generally reflect the current flow of the ECAP screens for electronically applying for a drilling permit and will facilitate the Commission's conversion of the filing, review and approval of a well's drilling permit application to a completely electronic process. The effective date of the revised Form W-1 and new Forms W-1D and W-1H is July 1, 2004. The new revision date for these forms is indicated in Table 1 of §3.80. The Commission will not accept the old forms after the new revision date because the format of the old forms is not compatible with the Commission's new electronic workflow procedures.

In addition, the Commission revises Form P-1, Producer's Monthly Report of Oil Wells, and Form P-2, Producer's Monthly Report of Gas Wells, to consolidate production reporting on one monthly form, new Form PR, Monthly Production Report. Commission staff originally presented the new Form PR to potentially affected external stakeholders, including representatives of industry, consultants, and forms software providers, at an October 10, 2003, meeting as a part of the Oil and Gas Migration project. The comments received by the Commission on the proposed revised production reporting form as a result of that meeting and the comments received by the Commission through this rulemaking were generally positive. The Commission has deleted some data elements, such as the gas lift volumes and disposition Code 9 for well separation extraction loss on gas wells, and has clarified other data elements, such as including a break-down for more specificity on disposition Code 7 (other dispositions).

The Commission contracted with a third party for help in the final design of the Form PR so that these forms can be scanned. The Commission also made some changes in response to comments. Therefore, the specific format design of the form changed very slightly, but the overall format and required information did not change substantially from the version published in the December 26, 2003, issue of the Texas Register (28 TexReg 11455). The new Form PR revision becomes effective for production reports filed for January, 2005, production or any production report, including corrected reports and late reports, filed after close of business (5:00 p.m. Central Time) on February 11, 2005. The Commission will be "migrating" the data on its mainframe system to the new open system the weekend starting Friday, February 11, 2005, after 5:00 p.m. Central Time. The Commission expects the migration to be completed some time before 8:00 am on Monday, February 14, 2005. Because the Commission will be switching to the new data system, the Commission will not be able to accept old Forms P-1 and P-2 after close of business on Friday, February 11, 2005. Therefore, any production reported to the Commission after February 11, 2005, including corrected reports for production reports filed before that date, must be reported on the new Form PR. Any production reports NOT filed on the new Form PR that are received by the Commission after the close of business on February 11, 2005, will be returned to the operator.

The Commission received two comments, one from an association and one from an individual. The comment from the association was generally in support of the Commission's proposed amendments, but offered suggestions for changes, particularly on the forms.

The individual, a third party consultant for various oil and gas entities, commented not on the proposed rule amendments or form changes, but on the Commission's proposed deadline for accepting expedited applications for drilling permits. The Commission advised consultants at a meeting at the Commission headquarters in Austin on January 15, 2004, that the Commission was considering a deadline of 12:00 noon for receipt of any expedited drilling permit applications that are received by the Commission in paper form. The commenter noted several problems such a deadline could cause both consultants and Commission staff. The commenter stated that most overnight delivery services do not deliver until 10:30 a.m. If the consultant received an overnight delivery at 10:30 a.m. from a client asking that a drilling permit application be expedited, the consultant would not have enough time to prepare the Forms W-1 and attachments and correct any problems. If the consultants were able to adequately prepare the paperwork, there would be a number of consultants arriving at the Commission between 11:30 a.m. and 12:00 noon in order to meet the deadline and these consultants would be standing in line waiting to get the drilling permit applications entered before the deadline.

The Commission is adopting a revised Form W-1 and new Forms W- 1D and W-1H in preparation for implementation of a new automated Drilling Permit System scheduled for release July 1, 2004. Through this system, the Commission will image scan and process electronically all drilling permit applications filed in paper format. All drilling permit information filed after the new drilling permit system is deployed will be available for public viewing through the ECAP query System on the Commission's website at www.rrc.state.tx.us. This will include images of permit applications, drilling permits, plats, and attachments. In preparation for this change, effective on March 1, 2004, the Commission's deadline for receipt of expedited Form W-1 Drilling Permit Applications requesting same-day processing changed from 3:00 p.m. to 12:00 noon to allow Commission staff to enter the information from the paper filing into the ECAP system to enable the request to be forwarded electronically to the necessary sections for processing to meet the "same day processing" deadline for expedited permits. The processing goal for Form W-1 applications that include the $150 expedite fee will be the same day they are received if the filing arrives at the Commission's Austin Office, Drilling Permit Section, before noon. Although Commission staff will continue to process all expedited Form W-1 applications as quickly as possible, those arriving at the Commission after 12:00 p.m. may not be processed the same day they are received. Commission staff will strive for a turn- around time of eight working hours for expedited applications received after the noon deadline.

The commenter also stated that consultants would not be able to use the ECAP process because the majority of their clients pay by check or pre-pay. The commenter also noted that his clients usually send only one check to cover the charge for multiple Forms W-1 and expressed concern with how he would pay if all of the applications were not entered by the noon deadline. The Commission is working with the designer of the Commission's new OGM system to accommodate this concern within the constraints of the Commission's resources and technical capabilities.

This commenter also wanted to know how the Commission plans to scan oversized plats, such as those that must be filed with a drilling permit application for the first well on the lease, for horizontal wells, and for wells for which an exception to §3.37 and/or §3.38 (relating to Statewide Spacing Rule and Well Densities, respectively) is required. The Commission has the capability to scan oversized documents, such as plats.

The Texas Oil and Gas Association (TxOGA) stated that it generally supports the Commission's proposed adoption of a formal process by which Oil and Gas Division forms used by the industry in permitting and submission of data can be adopted and revised and a list of forms that provides a clear notice of the latest version of any form currently being used by the Commission. TxOGA also expressed its full support for the Commission's OGM Project and the hope that the Commission's efforts will update and streamline many of its current processes and that this will result in reduction and/or elimination of redundant reporting and elimination of reporting of information that is no longer necessary. TxOGA further expressed appreciation for the opportunity to have participated in the Issue Group to produce a workable process by which forms can be proposed for change by either the Commission staff or industry representatives for mutual benefit. The Commission appreciates this comment.

TxOGA stated that, although it supports the adoption of the formal process in the proposed §3.80 changes, it is disappointed in the Commission's statements that the process may be unrealistic while the OGM Project is ongoing. TxOGA stressed that it is at this time specifically, as the Commission undertakes its most ambitious revision of forms and processes, that this process would be most beneficial. TxOGA acknowledged that time constraints may be unavoidable but reiterated that industry must have ample opportunity to review, process, and comment on the changes that will be proposed. TxOGA committed to providing comments as rapidly as possible.

The Commission agrees with this comment that stakeholder input is essential and reiterates that the Commission's objective is to provide as much time as possible for stakeholder review and comment without delaying work on the OGM Project. As it did in the preamble to the proposed amendments to §3.80, the Commission will be asking stakeholders for advance comments on forms that the Commission may consider during the OGM Project, and will use the Commission's web site to notify stakeholders of upcoming proposed form changes and to obtain stakeholder input in a more expeditious manner than would be possible through an extended comment period, whether formal or informal. Although the adopted amendments to §3.80 establish the formal process to be used in the future and, at the very least, assures that stakeholders will have an opportunity to submit formal comments on any form change proposed by the Commission, whenever possible the Commission plans to follow the procedure outlined in the preamble to the proposed amendments to §3.80 in the December 26, 2003, issue of the Texas Register (28 TexReg 11455), including the creation of ad hoc form work teams and the opportunity for informal comment in proposed forms.

TxOGA also provided comments on proposed Forms H-1, H-1A, W- 14, W-1, W-1D and W-1H. In general, TxOGA agreed that revision of these forms is timely and should be done, but recommended that the Commission require on the forms only information required or needed for the Commission to approve or deny the filing to avoid unnecessary burdens on the applicant. The Commission agrees with this comment and reiterates that a large part of the Commission's OGM Project is a major re-engineering of the Commission's business processes. This effort is providing the Commission with an opportunity to completely reassess data reporting requirements and application requirements and eliminate those that are not necessary.

TxOGA urged the Commission to allow adequate time for implementation for the proposed form changes to allow vendors to perform any necessary work to upgrade forms programs for their customers. TxOGA estimated that six months from rollout of the final program requirements by the Commission would be required for operator implementation if the only changes are to the format in which the data will be presented on the form(s) and if no new data are required. TxOGA advised that if the Commission imposed new data submittal requirements, the time necessary for industry to comply could be from 12 to 18 months. TxOGA further recommended that all changes be made at one time, as it will cost each company many thousands of dollars to make programming changes each and every time the RRC changes the reporting requirements.

The Commission is keenly aware of the need to provide adequate notice to operators concerning effective dates of revised or new Commission forms and will provide as much time as possible within the constraints of the Natural Resources Code, the Administrative Procedure Act, and the OGM Project. The Commission understands that the time between adoption of a form and its implementation is especially critical for high volume forms that operators currently file electronically through EDI, such as the production reports. The Commission therefore adopts an effective date for Form PR for production reports filed for January, 2005, production or any production report filed after close of business (5:00 p.m. Central Time) on February 11, 2005. Because Form PR has been designed as a fillable PDF file, very little programming should be required because the form will not have to be recreated. The Commission will make the form available as a .PDF file on its website. As part of the change to the new combined Form PR for production reporting, the Commission will make available on its web page and by mail request, the electronic format required to file the new Form PR through the new EDI system. The Commission will include in this material instructions related to testing procedures for the new format. Testing of the new format and the approval process will begin in the fall of 2004. The instructions will also include contact information for questions and additional information.

The time between adoption of a form and the implementation date may not be as critical for forms that are filed much less frequently or that are not currently filed electronically, such as the UIC Forms W-14, H-1, and H-1A, for which the Commission adopts an effective date of May 1, 2004. As noted previously, the revised drilling permit applications generally reflect the flow of the ECAP screens for electronic application. The effective date for Forms W-1, W-1D, and W-1H are tied to the Commission's rollout of the new ECAP system scheduled for July 1, 2004. The Commission is also attempting to make all proposed changes to forms at one time, because any subsequent changes to the forms and the Commission's data systems would consume more of the Commission's scarce resources.

TxOGA also provided specific comments on the proposed new and revised forms proposed in the December 26, 2003, issue of the Texas Register (28 TexReg 11455). TxOGA suggested that the Commission change Blocks 6 and 8 on Form H-1 to delete the word "project"; change Block 10, "Types of fluids," to "Add or Change Fluid Type" with a check box to be consistent with the rest of Block 10; change Block 12, "Composition," to "Lithology," based on the examples listed; rename Block 16, "Acreage," to "Acreage in lease or unit" to be consistent and to avoid confusion with the aerial extent of the reservoir or the lease/unit; and reword Block 27 to say "If water other than produced salt water will be injected, identify the source of each type of injection water by formation, or by aquifer and depths, or by name of surface water source." TxOGA's reason for this last suggested change is that the question presumes that "fluids other than produced salt water" consist of water from another source. This is confusing when dealing with CO2 as an injectant because CO2 is an "injection fluid(s) other than salt water" but it is not injection water whose source is a named formation, aquifer, etc. The Commission finds that these suggested changes clarify the form and has made the changes to Form H-1.

TxOGA also recommended that the Commission delete the requirement in Block 21 on Form H-1 for the injection pattern and spacing information because such information is not necessary for the Commission to make a decision to review an application. The Commission agrees that this information is not necessary, and has deleted Block 21 and renumbered subsequent blocks accordingly.

TxOGA requested that the Commission clarify Instruction 1 on the back of Form H-1, the request for an additional $150 fee for exceptions, to insure that it applies only to exceptions contemplated in §3.46 (relating to Fluid Injection into Productive Reservoirs) such as those described in §3.46(g)(3) and (j)(5)(B). The Commission agrees that this change would clarify the instructions, and has added the specific rule references. The Commission also made a similar change in the instructions for the Form W-14.

TxOGA recommended that the Commission revise Instruction 2 on Form H-1, which asks for a log of one of the proposed injection wells. TxOGA requested that the instruction be clarified to provide, consistent with current Commission practice, that if such a log is not available, the applicant may substitute a log from a nearby well instead. The Commission agrees with this comment and has made this change to the instructions on Form H-1.

TxOGA also recommended deleting the second sentence in Instruction 2 requiring operators to attach any other logging and testing information available for the well, because this request is an expansion of existing requirements and is unduly burdensome--operators can choose to submit additional data they wish to provide in support of an application, but should not be required to submit all logs and data available for the well. The Commission did not propose to change this wording, which is on the previous Form H-1 instructions; however, the Commission agrees that all logs and data for the well would not be necessary for staff to perform an adequate review of the application. The Commission has therefore modified the language of Instruction 2 to require only the logging and testing information available for the well that would support the application.

TxOGA requested that the Commission revise Instruction 3(a) on Form H-1, concerning the map of wells, to show only wells of public record that lie within a 1/4 mile radius of the proposed injection wells , not the "project area." The Commission agrees that this change clarifies the requirement and has made this change.

Also with respect to Instruction 3(a), TxOGA requested that the Commission change the language from "expansion of previous authority" to "amendment of previous authority" to avoid confusion, because an expansion of a previous authority is not a stated reason for filing an H-1. The Commission agrees with this comment and changed the language to read "amendment to add wells to a previous authority."

TxOGA requested that the Commission revise Instruction 7(a) and (b) of Form H-1 to require identification of certain parties and notice of the application to such parties to reflect the requirements in §3.46, (relating to Fluid Injection into Productive Reservoirs). The Commission agrees with this comment and has modified the language to more closely track the language in the rule.

TxOGA requested that the Commission modify Block 10 on Form H- 1A and stated that the "UIC number" should be assigned when the permit is issued, and it should be identified on any new or amended permit rather than being first revealed when pre-printed H-10's are sent out. Unfortunately, the Commission's current mainframe computer system is set up to assign the UIC number after the permit is issued. The system was established this way because the Commission issues injection and disposal well permits for wells that are not drilled, and/or have no drilling permit number, API number, lease name or number. Commission staff will keep this request in mind when the Commission begins work to reassess and re-engineer its business processes associated with the UIC programs under the OGM Project.

TxOGA requested that the Commission increase the available space in Block 14(a) of the Form H-1A to allow for adequate information. The Commission agrees that this would be helpful and has increased the allowable space within the restrictions of the form.

In commenting on Block 19 on Form H-1A, TxOGA stated that if a liner is not run all the way to surface, there is no place on the proposed form to record this information even though it would seem to be important to a proper technical review of the well's construction. TxOGA suggested that the language be modified to ask "If a liner was installed in the well, what is the top of liner?" The Commission agrees that this would be important information. Because of limited space on the form, however, the Commission has taken an alternative action. The space in Block 19 has been slightly expanded, and a comment has been added to the instructions for Form H-1A to include both the top and bottom setting depth of any liner that is not run to the surface.

TxOGA also requested that the Commission add two more "free form" lines in Block 24 on Form H-1A to allow for inclusion of several squeeze jobs or that the applicant be requested to attach additional information as necessary. TxOGA also requested that the Commission delete the required information concerning the "top of cement" on a squeeze job because this information is almost never known. The Commission partially agrees and has added free-form lines. However, the Commission does not agree that the top of cement is never known. The top of cement can be calculated with reasonable certainty or tagged and the applicant should know the top of cement.

TxOGA recommended that the Commission accept the Form H-1A construction data as an update to previously filed Form W-2 completion reports, and not require the applicant to revise the Form W-2 to make it agree with the Form H-1A filing. At this time, the Commission's programs are not set up to automatically update the information on the last Form W-2. In addition, §3.46(h), concerning well record, currently requires that the operator submit Form W-2 within 30 days after completion or conversion of an injection well and the Commission did not propose to change this requirement. The Commission will keep this comment in mind when designing the new data management systems for UIC and any conforming amendments to Commission rules.

TxOGA stated that the word "current" appears twice in instruction Item 2 on Form H-1A. TxOGA also requested that the Commission reword as "Complete the field name and number (Items 3 and 4) as designated by current Commission records." TxOGA had a similar comment for Item 3 on Form H-1A. The Commission agrees and has made these corrections.

TxOGA requested that the Commission revise Form W-14 to allow more room in Blocks 12, 32, and 40 for describing information. The Commission agrees and has allowed more space in these blocks, within the limits of the form.

TxOGA also recommended that the Commission modify Form W-14 to delete the requirement in Blocks 37 and 39 for average daily injection volumes and pressures in addition to maximum daily injection volumes and pressures. TxOGA states that the information is unnecessary because the permit is for a maximum condition not an average condition. The Commission disagrees with this comment, and has not changed the form. This information is important. Although any disposal well permit issued by the Commission contains a limit based on the estimated maximum conditions of pressure and volume, any permit issued by the Commission is also based on information contained in the permit application, including the average conditions under which the well will be operated. Although not generally noted in the permit, the average daily injection volume and pressure are necessary to evaluate potential impacts from operation of the well under average or normal conditions, as well as maximum conditions.

TxOGA requested that the Commission delete Block 24 on Form W- 1, which would require the unitization order number, because it is currently not required in the manual Form W-1 or when using ECAP and is not necessary for the Commission to regulate this activity. The Commission declines to make this change. By providing the unitization number, the operator avoids filing a Form P-12 unnecessarily. If a lease has been pooled and unitized through the hearing process, a Form P-12 filing is not required. The current ECAP system has this functionality and, for the current paper Form W-1 process, Commission staff gathers this information manually and writes it on the form. Uniformity is gained by adding this functionality. Although the Commission declines to make the recommended change, it has added an explanation to the instructions on Form W-1 to clarify why the Commission is requesting the information.

TxOGA commented that the information required in Blocks 33, 34, and 35 on Form W-1 is redundant when an applicant is also filing the Form W-1H or Form W-1D, and thus should be required on Form W-1 only when a Form W-1H or Form W-1D is not being filed. The Commission originally provided Blocks 33, 34, and 35 for directional or horizontal wells with a single bottomhole location and anticipated that Form W-1H and Form W-1D would be used as supplemental forms only for directional or horizontal wells with multiple bottomhole locations. The Commission now agrees that including this language on Form W-1 is confusing and has deleted this section. Now Form W-1 may be filed alone for a vertical well. Form W-1D must be filed with a Form W-1 for a directional well or an unintentionally deviated well for which an amended (Form W-1) application is being filed. Form W-1H must be filed with a Form W-1 for a horizontal well. The Commission has added clarifying language under Block 34 on Form W-1, and has changed the name of Forms W-1D and W-1H to indicate that they are supplemental to Form W-1. The Commission further included additional clarifying language in the instructions to Form W-1 concerning when these supplemental forms must be filed.

For Form W-1D, TxOGA recommended that the Commission delete the word "Associated" in Blocks 5, 13, and 21 because the term is confusing due to very different meaning in allowable context. The Commission agrees with this comment and has deleted the word "Associated;" however, the Commission has added language after "Field" to clarify that the field should be the one shown on Form W-1 for which the supplemental Form W-1D or W-1H is being filed to link the information in these items with the information shown in Block 27 on Form W-1.

For Form W-1H, TxOGA recommended that the Commission delete the word "Associated" in Blocks 5, 14, and 23 on Form W-1H, because the term is confusing due to very different meaning in allowable context. The Commission agrees with this comment and has deleted the word "Associated;" however, the Commission also has added language after "Field" to clarify that the field should be the one shown on Form W-1 for which the supplemental Form W-1D or W-1H is being filed to link the information in these items with the information shown in Block 27 on Form W-1.

For new Form PR, TxOGA recommended that the Commission change the wording to use consistent nomenclature for gas. The Commission agrees with this comment and has modified the form to use the term "casinghead gas/gas well gas" consistently to avoid confusion.

TxOGA also commented that the drilling permit numbers should be used exclusively in place of the well or lease identification numbers for the initial months of production. Once the permit is validated upon filing of the completion paperwork, it is no longer used whereas the API number remains an active number with the well bore. The production reporting systems of many operators must be able to accept the same permit number for wells that have multiple completions. The system must be able to accept a Form PR showing the same well under different Commission designated fields with the same drilling permit number. An API number is associated with the well bore, which may be completed in multiple reservoirs and thus is not unique to the productive reservoir. API numbers should be used only when a drilling permit number is not available, such as when a well is reclassified from oil to gas. The Commission made no change in response to this comment.

TxOGA recommended that the Commission further explain the column "OGP" so operators will know exactly what they need to fill this in correctly. The Commission agrees with this comment and has modified the form.

TxOGA expressed support for the elimination in new §3.80(e) of the Master Electronic Filing Agreement (MEFA) for ECAP and the Master Electronic Filing Certification for EDI, and the granting of that authority by rule rather than agreement. However, TxOGA is unclear how Security Administrator Designation(s) will be made. TxOGA takes the position that a company should be able to designate multiple security administrators for each P-5 company and that security administrator designations should be allowed for multiple P-5s. TxOGA supports the concept of having the security for reporting and permitting rest with the operator and not the Commission, and states that it should be the responsibility of the designated security administrator(s) to delegate authority within a company to submit reports and make permit applications. The Commission agrees with these comments. The distributed security design ensures that the control will rest within the operator's organization through each operator's designated security administrator(s). Security administrator designations will continue to be made by the operator on the Security Administrator Designation (SAD) that is filed with the Commission. An operator may designate multiple security administrators. After receiving an operator's SAD, the Commission will issue the designated security administrator(s) a User ID that will allow the security administrator(s) to access and update the Commission's electronic filing security system. The security administrator(s) will then be responsible for assigning additional User IDs to individuals within the company and maintaining that security.

TxOGA expressed support for the proposed e-filing of all other documents or data that may help support any filing made with the Commission. TxOGA further proposes that electronic notices to operators, gatherers, etc., which pertain to any electronic filing be transmitted to the individual which submitted the application or electronic form; electronic reply and confirmation to the filer is fundamental to assuring timely and accurate information submittal. The Commission appreciates TxOGA's support and agrees that electronic reply and confirmation of receipt of filing should be elements of the Commission's electronic filing systems within the restraints of its technical capabilities and resources.

The Commission specifically solicited comments on Form T-1, Monthly Transportation and Storage Report, Form P-4, Producer's Transportation Authority and Certificate of Compliance, and Form P-5, Organization Report, in the December 26, 2003, proposal, even though these forms were not part of the proposal itself. The Commission will be focusing on these forms and the associated business processes over the next few years' work on the OGM Project. TxOGA also provided comments on Forms T-1, P-4, and P- 5. The Commission appreciates this information and will consider it as the Commission begins work on these programs.

The Commission adopts the amendments to §3.80 pursuant to Texas Natural Resources Code, §§81.051 and 81.052, which give the Commission jurisdiction over all persons owning or engaged in drilling or operating oil or gas wells and persons owning or operating pipelines in Texas and the authority to adopt all necessary rules for governing and regulating persons and their operations under Commission jurisdiction; and §91.142, which requires the Commission to obtain specified information from a person, firm, partnership, joint stock association, corporation, or other domestic or foreign organization operating wholly or partially in this state and acting as principal or agent for another for the purpose of performing operations which are within the jurisdiction of the Commission.

Statutory authority: Texas Natural Resources Code, §§81.051, 81.052, and 91.142.

Cross-reference to statute: Texas Natural Resources Code, §§81.051, 81.052, and 91.142.

Issued in Austin, Texas, on March 23, 2004.

§3.80.Commission Oil and Gas Forms, Applications, and Filing Requirements.

(a) Forms. Forms required to be filed at the Commission shall be those prescribed by the Commission as listed in Table 1 of this subsection. A complete set of all Commission forms listed on Table 1 required to be filed at the Commission shall be kept by the Commission secretary and posted on the Commission's web site. Notice of any new or amended forms shall be issued by the Commission. For any required or discretionary filing, an organization may either file the prescribed form on paper or use any electronic filing process in accordance with subsections (e) or (f) of this section, as applicable. The Commission may at its discretion accept an earlier version of a prescribed form, provided that it contains all required information and meets the requirements of subsection (e)(3) of this section.

Figure: 16 TAC §3.80(a)

(b) Definitions. The following words and terms, when used in this section, shall have the following meanings, unless the context clearly indicates otherwise.

(1) Commission--The Railroad Commission of Texas.

(2) Electronic filing process--An electronic transmission to the Commission in a prescribed form and/or format authorized by the Commission and completed in accordance with Commission instructions.

(3) Form--A printed or typed paper document or electronic submission, including any necessary instructions, with blank spaces for insertion of required or requested specific information.

(4) Organization--Any person, firm, partnership, joint stock association, corporation, or other organization, domestic or foreign, operating wholly or partially within this state, acting as principal or agent for another, for the purpose of performing operations within the jurisdiction of the Commission.

(5) Position of ownership or control--A person holds a position of ownership or control in an organization if the person is:

(A) an officer or director of the organization;

(B) a general partner of the organization;

(C) the owner of an organization which is a sole proprietorship;

(D) the owner of more than a 25 percent ownership interest in the organization; or

(E) the designated trustee of the organization.

(6) Violation--Non-compliance with a statute, Commission rule, order, license, permit, or certificate relating to safety or the prevention or control of pollution.

(c) Organization eligibility. The Commission may not accept an organization report or an application for a permit, or approve a certificate of compliance if:

(1) the organization that submitted the report, application, or certificate violated a statute or Commission rule, order, license, certificate, or permit that relates to safety or the prevention or control of pollution; or

(2) any person who holds a position of ownership or control in the organization has, within the seven years preceding the date on which the report, application, or certificate is filed, held a position of ownership or control in another organization, and during that period of ownership or control the other organization violated a statute or Commission rule, order, license, permit, or certificate that relates to safety or the prevention or control of pollution.

(d) Violations. An organization has committed a violation if there is either a Commission order against an organization finding that the organization has committed a violation and all appeals have been exhausted or an agreed order entered into by the Commission and an organization relating to an alleged violation, and:

(1) the conditions that constituted the violation or alleged violation have not been corrected;

(2) all administrative, civil and criminal penalties, if any, relating to the violation or agreed settlement relating to an alleged violation have not been paid; or

(3) all reimbursements of costs and expenses, if any, assessed by the Commission relating to the violation or to the alleged violation have not been collected.

(e) Authorization and standards for electronic filing.

(1) An organization may file electronically any form listed on Table 1 for which the Commission has provided an electronic version, provided that the organization pays all required filing fees and complies with all requirements, including but not limited to security procedures, for electronic filing.

(2) The Commission deems an organization that files electronically or on whose behalf is filed electronically any form, as of the time of filing, to have knowledge of and to be responsible for the information filed on the form, pursuant to the statutory requirements, restrictions, and standards found in and pertaining to:

(A) Texas Natural Resources Code, Title 3 (oil and gas well drilling, production, and plugging);

(B) Texas Natural Resources Code, Title 5 (geothermal resources);

(C) Texas Natural Resources Code, Title 11 (hazardous liquids storage);

(D) Texas Utilities Code, Chapter 121, Subchapter I (sour gas pipeline facilities);

(E) Texas Water Code, §26.131 (discharge permits);

(F) Texas Water Code, Chapter 27 (class II injection and disposal wells and class III brine mining wells);

(G) Texas Water Code, Chapter 29 (oil and gas waste haulers);

(H) Texas Health and Safety Code, §401.415 (oil and gas naturally occurring radioactive material (NORM) waste); and

(I) Texas Administrative Code, Title 16, Chapter 3 (Oil and Gas Division) and Chapter 4 (Environmental Protection).

(3) All forms that an organization submits or that are submitted on behalf of an organization shall be transmitted in the manner prescribed by the Commission that is compatible with its software, equipment, and facilities.

(4) The Commission may provide notice electronically to an organization of, and may provide an organization the ability to confirm electronically, the Commission's receipt of a form submitted electronically by or on behalf of that organization.

(5) The Commission deems that the signature of an organization's authorized representative appears on each form submitted electronically by or on behalf of the organization, as if this signature actually appears, as of the time the form is submitted electronically to the Commission.

(6) The Commission holds each organization responsible, under the penalties prescribed in Texas Natural Resources Code, §91.143, for all forms, information, or data that an organization files or that are filed on its behalf. The Commission charges each organization with the obligation to review and correct, if necessary, all forms or data that an organization files or that are filed on its behalf.

(f) Other electronic transmissions. The Commission may at its discretion accept other documents or data electronically transmitted.

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 March 23, 2004.

TRD-200402082

Mary Ross McDonald

Managing Director

Railroad Commission of Texas

Effective date: April 12, 2004

Proposal publication date: December 26, 2003

For further information, please call: (512) 475-1295


Chapter 20. ADMINISTRATION

Subchapter G. EMPLOYEE TRAINING AND EDUCATION PROGRAM

16 TAC §§20.601 - 20.605

The Railroad Commission of Texas (Commission) adopts new §§20.601-20.605, relating to Employee Training and Education Program, In-Service Instruction, Staff Development, Tuition Reimbursement Program, and Required Training, without changes to the proposal published in the February 6, 2004, issue of the Texas Register (29 TexReg 1120). The new rules will be in 16 TAC Chapter 20, new subchapter G, to be entitled Employee Training and Education Program. The Commission adopts the new rules to establish its employee training program in accordance with the requirements of Texas Government Code, Chapter 656, Subchapters C and D.

New §20.601 states the scope, purpose, and limitations and conditions of the Commission's employee training and education program. The program consists of in-service instruction, staff development training, the tuition reimbursement program, and required training. Employees are eligible to participate in the Commission's training and education program to increase their job-related knowledge and skills, without regard to race, color, religion, sex, age, national origin, disability, or veteran status.

The Commission's employee training and education program must relate to an employee's job duties following the training. The Commission's objectives for the employee training program include developing and retaining a well-trained and competent staff; acquainting employees with new technical, legal, or security developments; motivating employees and stimulating their involvement and participation in Commission work; assisting employees in achieving their maximum potential and usefulness to the Commission; and improving the efficiency and economy of state government.

The Commission's employee training and education program is contingent upon funding authorized by the legislature or through available funds in the Commission's regular budget. An employee's participation in training or education for which the Commission would expend funds is not a right, nor is it an obligation of the Commission to any of its employees. There is no guarantee that budgeted amounts will be available at all times in a fiscal year. The funds available to any one employee may not exceed $1,200 per fiscal year. An employee's participation in training under the program does not in any way affect an employee's at-will status; is not considered a guarantee or indication that approval will be granted for subsequent requests to participate; and does not constitute a guarantee or indication of either continued employment in a current position or future employment in a prospective position.

New §20.602 describes the type of training offered as in- service instruction. In-service instruction includes new employee orientation; training on policies prohibiting discrimination; and other instruction including but not limited to technical courses that provide technical knowledge and skill requirements for effective job performance in a specific classification series, such as hazardous materials training; computer-related basic and advanced courses for desktop applications, as well as advanced courses for information technology professionals and other staff who use advanced computer applications; information and data security training that offer best practices for ensuring the security and integrity of the Commission's information resources; and safety training, such as disaster preparedness, basic first aid, highway and traffic safety, and office safety and health that are offered to all employees. The Commission may require employees to attend in- service instruction.

New §20.603 describes staff development training offered to employees. The Commission may pay for an employee to attend a workshop, seminar, conference, institute, or continuing education course that is related to a current or prospective duty assignment. An employee's request to attend a staff development program must be approved in advance by the employee's supervisor and division director. An employee's participation in a continuing education course or program that is required for an employee to maintain a professional license is considered a priority in allocating a division's training budget if the professional license is a requirement of the employee's job. Attendance at an approved staff development program is considered part of the employee's normal work duties, and the employee is not required to use accrued leave to attend. The Commission may reimburse travel expenses incurred by employees attending a staff development program according to current Commission policy regarding employee travel.

New §20.604 sets for the guidelines for the tuition reimbursement program. In this section, "training" means instruction, teaching, or other education received by a Commission employee that is not normally received by other Commission employees and that is designed to enhance the ability of the employee to perform his or her job. The term includes a course of study at an institution of higher education or a private or independent institution of higher education as defined by Texas Education Code, §61.003. The tuition reimbursement program does not include training required either by state or federal law or that is determined necessary by the Commission and offered to all employees of the Commission performing similar jobs. In-service instruction and staff development are not part of the tuition reimbursement program.

A Commission employee may participate in the tuition reimbursement program without regard to the employee's race, color, religion, sex, age, national origin, disability, or veteran status, provided that the employee meets the other qualifications for the program, as set forth in proposed new §20.604(b). Even if an employee meets all the qualifications of the tuition reimbursement program, the employee has neither a right to reimbursement nor a guarantee that budgeted amounts will be available at all times in a fiscal year. The funds available to any one employee for tuition reimbursement may not exceed $1,200 per fiscal year.

The Commission will not reimburse employees for any tuition or registration costs, mandatory fees, and expenses for books and other written materials that are covered by scholarships, grants, or other awarded funds; for costs other than tuition or registration costs, mandatory fees, and expenses for books and other written materials; for auditing a course; or for any federal income taxes incurred because of the Commission's reimbursement of costs pursuant to the employee training and education program.

New §20.604(b) sets forth the minimum qualifications for participation in the tuition reimbursement program. As of the date the employee makes the request to participate, the employee must have been employed full time by the Commission for at least 12 months; must have received an overall performance rating of at least "meets requirements" on the employee's current Employee Performance Evaluation (EPE); and must have received no disciplinary action in the prior six months. "Disciplinary action" includes a formal written reprimand, suspension without pay, or salary reduction for disciplinary reasons.

New §20.604(c) requires that an employee requesting approval to participate in the tuition reimbursement program must meet the minimum requirements and provide to the supervisor the following information, in writing, prior to enrolling or registering for a course, class, or training program the employee's name, job title, and overall rating on the employee's current EPE; the name of the training course or educational institution; the name and number, if any, of the class, course, or program; the dates, hours, and duration of the training, and whether any or all of the training falls during the employee's regularly scheduled work hours; the amount of the tuition or registration fee; the amount of any mandatory fees that are assessed or charged in addition to tuition or registration fees; the approximate cost of books and other written materials; the deadline for enrolling in or registering for the training; and an explanation of the way in which the requested training relates to the employee's job duties after the training, whether related to a current or a prospective position.

The employee's supervisor must review the employee's request for tuition reimbursement to determine if the employee meets the requirements of subsection (b) of this section; the requested training is related to the employee's current or prospective employment duties; the requested training meets one or more of the objectives set forth in proposed new §20.601(b); and the requested dates and times for attending the training will not adversely affect the employee's workload or performance.

If the supervisor determines that all elements have been satisfied, then the supervisor must meet with the employee to discuss the obligations that the employee will be expected to meet and those that the employee may be required to assume should the request for tuition reimbursement be approved. The employee will be expected to continue working at Commission for at least one month for each month of the training course for which the Commission has paid. If an employee terminates before the end of this month-for-month period, the employee shall repay the Commission the full amount of the reimbursement to the employee. If an employee ceases to be employed by the Commission because of a reduction in force prior to the end of the month-for-month period, the employee's obligation to repay the Commission is terminated.

In addition, the employee's supervisor or division director may require the employee to make regular reports regarding the employee's progress in the training; discuss information obtained at the training with other employees; share materials obtained from training with other employees, to the extent such sharing does not violate copyright law; assume additional job duties for which the training prepared the employee; and conduct training for other employees concerning the information or skills taught at the training.

The supervisor must also discuss with the employee the specific attendance times that the training would require. If the employee would be required to attend the training during normal work hours, the supervisor and employee must devise a flex-time work schedule for the employee. If a flex-time work schedule is not feasible, the supervisor and employee must discuss the use of the employee's accrued vacation and compensatory leave time to accommodate attendance at the training.

In addition to the information provided in the employee's request for tuition reimbursement and the discussion with the employee, the supervisor may also consider the current or prospective job duties of the employee; the employee's current and previous two EPEs; the specific skill needs of the section or division; whether there is a lack of employees or applicants with the skills the requested training would provide the employee; whether allowing the employee to attend training during work hours, if that has been requested, would adversely affect workload or performance; the funding available; and any other factor that is relevant to the employee's request for tuition reimbursement.

The supervisor must consider the employee's application, the information gathered in discussion with the employee, and other relevant factors, and must issue a decision in writing. If the supervisor concludes that the request should be denied, the supervisor must include a statement of the reason or reasons for the denial. An employee may appeal a supervisor's denial to the division director. If the supervisor decides that the employee's request for tuition reimbursement should be approved, the supervisor then forwards the request to the division director with a written recommendation for approval.

The division director will review the employee's request and the supervisor's recommendation, and issue a decision in writing. If the division director concludes that the request should be denied, the division director must include a statement of the reason or reasons for the denial. An employee may appeal a division director's denial to the deputy executive director. If the division director decides that the employee's request for tuition reimbursement should be approved, the division director then forwards the employee's request and the supervisor's recommendation to the deputy executive director with a written recommendation for approval.

The deputy executive director is authorized to approve or deny the employee's request for tuition reimbursement, and must issue a decision in writing. A denial must include a statement of the reason or reasons for the denial. An employee may appeal the deputy executive director's denial of a request for tuition reimbursement to the executive director, whose decision is final. If the deputy executive director approves the request, the original documents will be retained in the office of the deputy executive director, and copies of the documents provided to the employee.

New §20.604(e) provides that an employee who has received final approval of his or her request for tuition reimbursement must meet all admission requirements of the educational institution offering the course for which the request for tuition reimbursement was approved; complete all paperwork and pay all costs for the training, including tuition or registration costs, mandatory fees, expenses for books or other written materials, etc.; and retain all original dated receipts indicating the amounts the employee paid for each type of expenditure.

New §20.604(f) requires an employee to complete the training within the time period for which tuition reimbursement was approved. The employee must immediately notify his or her supervisor if the employee ceases to be enrolled in a class for which tuition reimbursement was approved. The Commission will not reimburse an employee for training expenses for incomplete or dropped training.

New §20.604(g) prohibits an employee attending training approved for tuition reimbursement from using Commission equipment or resources such as personal computers, printers, copiers, fax machines, e-mail, internet connections, etc. During the employee's work hours, the employee may not do research, writing, projects, homework, or other activities related to the training.

New §20.604(h) requires an employee to use flex time, if possible, to accommodate attendance at training. If flex time is not used, then the employee must use accrued vacation and compensatory leave time for attendance at training.

New §20.604(i) sets forth the qualifications and procedure for tuition reimbursement. Failure to comply with the reimbursement requirements will result in denial of reimbursement. To qualify for tuition reimbursement, an employee must complete the training with a grade of "C" or better for training graded on an "A" through "F" scale; a 75 percent or better score for training graded on a numerical scale; or a passing grade for training graded on a "pass/fail" scale. The employee must complete any course in which a grade of "I" (Incomplete) has been awarded within three months, unless there are valid reasons, such as serious illness, to the contrary. A course dropped after registration does not qualify for reimbursement.

To receive tuition reimbursement, within 15 working days of receiving the final grade or grades, the employee must submit to the Personnel Division a reimbursement claim. A reimbursement claim consists of copies of the employee's request; all recommendation memoranda; the deputy executive director's or executive director's final approval memorandum; the itemized paid receipts for tuition, mandatory fees, and books and other written materials; and the official grade report, which the Commission will keep confidential.

The Personnel Division will verify the employee's grade and the costs for tuition or registration fees, other mandatory fees, and expenses for books and other written materials. Upon approval of the reimbursement claim, the Personnel Division will forward the claim to the Finance Division for reimbursement to the employee.

New §20.605 pertains to required training. Pursuant to Texas Government Code, §656.045, the Commission may require an employee to attend, as all or part of the employee's duties, a training or education program if the training or education is related to the employee's duties or prospective duties. The Commission may spend public funds as appropriate to pay the salary, tuition and other fees, travel and living expenses, training stipend, the expense of training materials, and other necessary expenses of an employee who is required to participant in a training or education program.

An employee who is engaged in training pursuant to this section and who does not perform his or her regular duties for three or more months as a result of the training may use Commission equipment or resources such as personal computers, printers, copiers, fax machines, e-mail, internet connections, etc.; and may be required by the supervisor or division director to use a Commission vehicle to attend the training. The employee is required to sign an agreement of understanding and assume mandatory obligations, pursuant to Texas Government Code, §§656.103 and 656.104. If the employee receives training paid for by the Commission, and during the training period the employee does not perform the employee's regular duties for three or more months as a result of the training, the employee must agree in writing that the employee will either work for the agency following the training for at least one month for each month of the training period or pay the Commission for all the costs associated with the training that were paid during the training period, including any amounts of the employee's salary that were paid and that were not accounted for as paid vacation or compensatory leave.

If the employee does no work for the Commission following its reimbursement to the employee for training costs, works for some but not all of the required amount of time, or fails to pay the Commission amounts reimbursed for training costs, and the Commission does not release the employee from the obligation to either provide the services or make the payments, the employee is liable to the Commission for all costs associated with the training that the Commission paid, including any amounts of the employee's salary that were paid during the training period and that were not accounted for as paid vacation or compensatory leave, and for the Commission's reasonable expenses incurred in obtaining payment, including reasonable attorney's fees.

The Commission may waive the statutory requirements and release an employee from the obligation to meet those requirements only if the Commission finds that such action is in the best interest of the agency or is warranted because of an extreme personal hardship suffered by the employee and enters an order to that effect in open meeting.

The Commission received no comments on the proposed rules.

The Commission adopts the new sections under Texas Government Code, Subchapter C, the State Employee Training Act, and Subchapter D, Restrictions on Certain Training, and specifically under Texas Government Code, §656.048, which requires state agencies to adopt rules relating to the eligibility of the agency's administrators and employees for training and education supported by the agency and to the obligations assumed by the administrators and employees on receiving the training and education. The rules are also adopted under Texas Government Code, §656.102, which provides that before a state agency spends any money on training for a state employee, the state agency must adopt a policy governing the training of employees (in addition to the rules required by §656.048) that requires training to relate to an employee's duties following the training.

Texas Government Code, Chapter 656, Subchapters C and D are affected by the new sections.

Statutory authority: Texas Government Code, Subchapters C and D, and §§656.048 and 656.102.

Cross-reference to statute: Texas Government Code, Chapter 656, Subchapters C and D.

Issued in Austin, Texas, on March 23, 2004.

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 March 23, 2004.

TRD-200402081

Mary Ross McDonald

Managing Director

Railroad Commission of Texas

Effective date: April 12, 2004

Proposal publication date: February 6, 2004

For further information, please call: (512) 475-1295