TITLE 16.ECONOMIC REGULATION

Part 2. PUBLIC UTILITY COMMISSION OF TEXAS

Chapter 25. SUBSTANTIVE RULES APPLICABLE TO ELECTRIC SERVICE PROVIDERS

Subchapter H. ELECTRICAL PLANNING

1. RENEWABLE ENERGY RESOURCES AND USE OF NATURAL GAS

16 TAC §25.173

The Public Utility Commission of Texas (commission) adopts an amendment to §25.173, relating to Goal for Renewable Energy, with changes to the proposed text as published in the October 3, 2003 issue of the Texas Register (28 TexReg 8480). The amendment changes the formula for calculating final renewable energy credit (REC) purchase requirements, adds a mechanism to account for corrections to retail sales data, and permits the Program Administrator of the REC trading program to petition for deadline changes under certain circumstances. Project Number 28407 is assigned to this proceeding.

The commission proposed three changes to §25.173 in response to concerns about compliance difficulties caused by adjustments made by the Program Administrator in determining final REC requirements for individual competitive retailers (CRs) when taking into account settled corrections to retail sales. The commission proposed amending the rule so that each CR's final REC requirement for a compliance period is increased to recapture the total usable offsets calculated by dividing the CR's preliminary REC requirement by the total preliminary REC requirement of all CRs.

The commission also proposed that concurrent with determining a CR's final REC requirements for the compliance period, the Program Administrator is to recalculate the final REC requirements for the previous compliance period, taking into account settled corrections to retail sales. Finally, the commission proposed amending the rule to allow the Program Administrator to request an adjustment to the deadlines set forth in §25.173(l) in subsequent compliance periods if changes to the ERCOT settlement calendar affect the availability of reliable sales data. The commission requested comments on the proposed changes.

The commission received written comments on the proposed amendment on November 3, 2003 and reply comments on November 14 and 17, 2003. Parties submitting written comments included Reliant Resources, Incorporated (RRI), Green Mountain Energy Company (Green Mountain), the Texas Wind Coalition, American Electric Power Company (AEP), and TXU Energy Retail Company (TXU Energy).

Comments on proposed changes to §25.173(h)(2)(C).

RRI strongly supported the changes proposed in §25.173(h)(2)(C) pertaining to the allocation of final REC requirements among CRs for a compliance period in order to recapture the total usable REC offsets. RRI asserted that the current method of reallocating offsets unfairly discriminates against CRs without offsets because it reallocates the offsets based on an adjusted market share determination instead of the actual market share on which the initial allocation is based. RRI alleged that the current method of reallocating offsets permits "double-dipping" by CRs applying offsets. RRI provided extensive comments and a mathematical example of this problem in Project Number 26912, PUC Project to Review the Renewable Energy Credits Program Pursuant to §25.173(q) which RRI incorporated into its comments in Project Number 28407 by reference. Green Mountain concurred with RRI and noted that the proposed change will present a more equitable reallocation method for offsets.

AEP argued that the commission's proposed change is confusing, unwarranted and inequitable. Specifically, AEP asserted that the proposed revision circumvents the treatment of REC offsets related to existing renewable facilities as agreed upon during the development of the existing rule and appears to increase the purchase requirements imposed upon all CRs that possess REC offsets. AEP asserted that entities that made long-term investments in renewable resources prior to adoption of §25.173 were given the opportunity to fully satisfy their REC obligations by utilizing REC offsets and that this opportunity will be diminished if the proposed amendment is adopted because it would effectively reduce the impact of any REC offsets. AEP argued that those entities that invested in renewable resources before they were required to do so and which, as a result, possess REC offsets far in excess of their preliminary REC requirements may nonetheless have a final REC purchase obligation. AEP argued that this significantly impacts small businesses and affected persons that made significant investments in existing renewable resources and runs contrary to the commission's contention that the current rule ensures that cumulative capacity targets required under Public Utility Regulatory Act (PURA) §39.904(a) are achieved in a manner that does not unnecessarily raise costs of the overall program to Texas consumers. AEP urged that, to the extent that the commission establishes a REC purchase requirement based more heavily upon a CR's percentage of total retail energy sales in Texas, any changes to this methodology should be explained in greater detail to eliminate the possibility of confusion.

TXU Energy agreed with AEP that the impact of the commission's proposed amendment would be to reduce the value of REC offsets. TXU Energy argues that the proposed amendment is not needed.

In its reply to AEP's comments, RRI urged the commission to reject any arguments that the proposed amendment is more complicated or confusing than the existing rule and indicated that it has previously provided comments that mathematically explain in detail the two different methods and that both are straightforward algebraic formulations. In fact, RRI argued the proposed method is slightly less complicated because it uses the original market share instead of an adjusted market share in calculating the offset reallocation, which is more intuitive. RRI asserted that the current methodology permits CRs with offsets to count those offsets twice--first by subtracting them from their preliminary requirement and again by using an adjusted market share calculation in recapturing offsets. RRI argued that it is the current rule that is unfair and inequitable to those CRs who do not have offsets because those CRs must obtain a disproportionate amount of additional RECs to make up the difference for the market as a whole. As to AEP's argument that the proposed amendment will increase costs to serve residential and small commercial customers, RRI replied that this suggestion is without merit. It argued that few CRs own offsets since offsets are only available to entities with renewable investments prior to electric restructuring. RRI contended that the proposed amendment should drive costs down as CRs will not have to buy more RECs to make up for the offsets used by others under the existing rule.

The Texas Wind Coalition urged the commission to ensure that any potential modification to the REC allocation methodology not lessen the quantity or timing of aggregate REC retirement obligations and suggested that it be made clear that the cumulative impact of REC obligation adjustments due to resettlements will not reduce the total quantity of RECs that have to be acquired during any compliance year. In reply, RRI noted that while proposed §25.173(h)(2) modifies the method by which offsets are allocated to market participants, it does not affect the overall number of RECs or offsets that must be retired by the market as a whole in any given compliance period.

Commission response

The commission agrees with RRI's reasoning that the methodology in the existing rule results in some retailers covering the obligation of others, placing them in a position of double liability, and that this double liability is unfair. Fundamentally, the current methodology allocates a preliminary requirement that is statutory in origin, adjusts the allocations, and recovers the cost of the adjustment from those who are not eligible for the adjustments. Unlike the preliminary requirement, however, the burden of the adjustment is not statutory in nature.

The commission finds that AEP has exaggerated and mischaracterized the reallocation that would result from this amendment. The net changes to a retailer's final REC requirement may be summarized more accurately as follows:

(1) All retailers in aggregate: No net change; the total statewide requirement would be the same.

(2) Retailer with no offsets: Decrease.

(3) Retailer with fewer offsets than preliminary requirement: Decrease, no change, or increase (depending on number of offsets relative to requirement; the final requirement will decrease for those with few offsets, and will increase for those whose offsets are nearly equal to the preliminary requirement).

(4) Retailer with offsets equal to preliminary requirement: Increase (currently zero).

(5) Retailer with more offsets than preliminary requirement: Increase or no change (depending on amount of excess offsets; if the retailer has enough offsets, the final requirement still may be zero).

The commission reaffirms its intent to recognize the value of renewable capacity installed before September 1999. REC offsets were created by the commission to embody this value in the REC trading program, but they were never intended to be superior to the value of new capacity. The statutory requirement for new renewable capacity, which is embodied in the preliminary requirement, is shared on a pro rata basis among all retailers who are subject to the requirements of PURA §39.904. The burden of taking into account the historical value of existing renewable capacity should also be shared on a pro rata basis by all these same retailers. The commission finds that the amended methodology strikes a fair balance between allowing individual retailers credit for their existing renewable resources, and sharing among all retailers the burden of recognizing existing renewable capacity. Subsection (h)(2)(C) is amended as published.

Comments on proposed §25.173(h)(3).

While RRI agreed with the principle of adjusting a CR's REC requirement if final resettlements related to retail sales result in a change in the REC requirement for the previous compliance period, RRI did not recommend the commission's proposed change to §25.173(h)(3). In its reply comments to the Texas Wind Coalition, RRI argued that the true- up process contemplated in proposed §25.173(h)(3) could result in the REC obligation being moved from one year to another (even if over the entire program the aggregate number of RECs retired remained unchanged).

RRI suggested that a better approach would be to ensure that the date for compliance by CRs follows the date when ERCOT issues true-up settlements of energy sales and that this approach will ensure that the REC obligations are calculated correctly the first time--eliminating the need for true-ups. RRI noted that Section 9.2 of the ERCOT protocols requires that final statements be issued 59 days following the end of an operating day and true-up statements issued within six months of an operating day. RRI asserted that the schedule under the ERCOT protocols as opposed to the compliance deadlines under §25.173 will always result in inaccurate calculations of REC requirements. RRI argued that the commission's proposed change will place CRs in the position of aiming for targets that potentially do not reflect reality. Instead, RRI suggested, the Program Administrator should be given until July 31 of each year (instead of January 31) to notify each CR of its REC requirement for the previous calendar year compliance period. July 31 uses the six-month period in which settlement statements are trued up and an additional month to calculate the requirements (as provided for in the existing rule). While RRI recognized that true-up settlements are currently taking more than six months, RRI expected that the market settlement issues currently being experienced are not permanent issues. RRI suggested other deadlines consistent with the timeline established in the current rule. After the Program Administrator notifies a CR on July 31 of its REC requirement for the previous calendar year compliance period, the CR has until October 31 to satisfy its REC requirements (instead of March 31). In turn, on November 1 (instead of April 1), the Program Administrator would retire RECs that have not been retired by CRs and have reached the end of their three-year life. RRI suggested a deadline of November 30 (instead of April 15) for the Program Administrator to submit its annual report to the commission pursuant to §25.173(g)(11). Finally, RRI proposed extending the enforcement deadline for noncompliance with REC requirements to December 31 (currently April 1). RRI recommended changes to the definition of "settlement period" in §25.173(c)(17) as well as changes to the corresponding portions of §25.173(g)(11), (k)(5), (l)(1)-(2) and (o) to reflect changes in deadlines.

Green Mountain supported RRI's comments regarding the proposed change to §25.173(h)(3), as it believes that delaying the compliance timeline to conform to the ERCOT settlement timeline, as recommended by RRI, would avoid the true-up contemplated in the proposed rule while still ensuring that the total annual REC requirement is appropriately allocated among load service entities. Green Mountain suggested that, with the extension of the deadlines as proposed by RRI, the rules should be relaxed to allow RECs generated in the first quarter of the year following the compliance period to be used to satisfy obligations for the compliance period. Specifically, Green Mountain recommended that §25.173(m)(5) be changed to permit a CR to meet its renewable energy requirements within one calendar quarter after the end of the compliance period.

TXU Energy disagreed with RRI's position and stated that there is no need to further delay the actions to be taken to meet a CR's obligation simply to ensure that its calculation is 100% accurate. TXU Energy agreed that Staff's proposal would give retail electric providers more than adequate time to know the impact of prior-period adjustments on their current compliance year requirement in order to take that into account in REC purchase/sale decisions. However, TXU Energy asserted that adoption of a true-up mechanism is unnecessary because corrections to retail sales that have taken place or may continue to take place in the near term are of minor magnitude.

Commission response

The commission finds that the approach advocated by RRI and Green Mountain would not necessarily solve the problems caused by revised settlement data. True-ups could conceivably be backed up to the new dates proposed by RRI, yet without the flexibility permitted by the proposed amendment, the problem would simply be delayed and yet remain unsolvable. While RRI may prove correct in its assumption that true-up delays are a thing of the past, the commission is unwilling to take that risk by sacrificing administrative flexibility. The transition to a nodal-priced wholesale market will necessarily involve many significant changes to ERCOT market operation systems, and these changes may cause a new round of settlement delays.

For this reason, the commission also disagrees with TXU's contention that the amendment is not necessary because the magnitude of future true-up changes will be small. If that turns out to be the case, then this amendment will do no harm to the REC program. On the other hand, if the transition to a nodal market (or some other cause) does result in significant resettlement issues, the amendment will provide the REC Program Administrator with a tool for dealing with it and assuring that delays do not result in an unfair shifting of the compliance burden.

The commission therefore adopts new subsection (h)(3) as published, and declines to add the changes proposed by RRI.

Comments on proposed changes to §25.173(l)(3).

RRI agreed with the commission's proposed modification to provide the Program Administrator with some flexibility to adjust the timelines if changes to the ERCOT settlement calendar warrant such a change when calculating REC obligations. Finally, RRI agreed that the sentence in §25.173(l)(3) pertaining to compliance deadlines for 2002 can be deleted since they are no longer applicable.

AEP recommended that parties have notice of and an opportunity to comment on any change to the compliance deadlines which the Program Administrator requests. As such, AEP recommended that the proposed language be modified to require that notice be given to affected parties not later than 60 days prior to the date of any compliance deadline to be adjusted. TXU Energy agreed that notice as proposed by AEP should be given to affected parties.

RRI asserted that notice as to proposed schedule changes would be unnecessary under its proposal since it is recommending that the date for compliance by CRs follows the date when ERCOT issues true-up settlements of energy sales and that this approach will ensure that the REC obligations are calculated correctly the first time. As such, the need to invoke proposed §25.173(l)(3) would be very unusual.

Commission response

The commission finds that AEP's request to require at least 60 days advance notice of any calendar change requested by the Program Administrator is impractical, unreasonable, and would render the amendment useless. The amendment as published would enable the Program Administrator to address unforeseen circumstances--specifically, problems with obtaining settlement data--that may affect the timely calculation of CRs' final REC requirements. The extent of such problems and the time required to correct them may not be known before November, which is when the Program Administrator would have to request the extension if AEP's suggestion were adopted.

The commission finds that it would be prudent to allow for some limited ability to amend deadlines in response to problems beyond the control of the Program Administrator, and adopts the new paragraph as published.

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

This amendment is adopted under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998 & Supplement 2004)(PURA), which provides the commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction; and, specifically PURA §39.904, which requires that the commission adopt rules to promote the development of renewable energy technologies.

Cross Reference to Statutes: Public Utility Regulatory Act §14.002 and §39.904.

§25.173.Goal for Renewable Energy.

(a) Purpose. The purpose of this section is to ensure that an additional 2,000 megawatts (MW) of generating capacity from renewable energy technologies is installed in Texas by 2009 pursuant to the Public Utility Regulatory Act (PURA) §39.904, to establish a renewable energy credits trading program that would ensure that the new renewable energy capacity is built in the most efficient and economical manner, to encourage the development, construction, and operation of new renewable energy resources at those sites in this state that have the greatest economic potential for capture and development of this state's environmentally beneficial resources, to protect and enhance the quality of the environment in Texas through increased use of renewable resources, to respond to customers' expressed preferences for renewable resources by ensuring that all customers have access to providers of energy generated by renewable energy resources pursuant to PURA §39.101(b)(3), and to ensure that the cumulative installed renewable capacity in Texas will be at least 2,880 MW by January 1, 2009.

(b) Application. This section applies to power generation companies as defined in §25.5 of this title (relating to definitions), and competitive retailers as defined in subsection (c) of this section. This section shall not apply to an electric utility subject to PURA §39.102(c) until the expiration of the utility's rate freeze period.

(c) Definitions.

(1) Competitive retailer--A municipally-owned utility, generation and transmission cooperative (G&T), or distribution cooperative that offers customer choice in the restructured competitive electric power market in Texas or a retail electric provider (REP) as defined in §25.5 of this title.

(2) Compliance period--A calendar year beginning January 1 and ending December 31 of each year in which renewable energy credits are required of a competitive retailer.

(3) Designated representative--A responsible natural person authorized by the owners or operators of a renewable resource to register that resource with the program administrator. The designated representative must have the authority to represent and legally bind the owners and operators of the renewable resource in all matters pertaining to the renewable energy credits trading program.

(4) Early banking--Awarding renewable energy credits (RECs) to generators for sale in the trading program prior to the program's first compliance period.

(5) Existing facilities--Renewable energy generators placed in service before September 1, 1999.

(6) Generation offset technology--Any renewable technology that reduces the demand for electricity at a site where a customer consumes electricity. An example of this technology is solar water heating.

(7) New facilities--Renewable energy generators placed in service on or after September 1, 1999. A new facility includes the incremental capacity and associated energy from an existing renewable facility achieved through repowering activities undertaken on or after September 1, 1999.

(8) Off-grid generation--The generation of renewable energy in an application that is not interconnected to a utility transmission or distribution system.

(9) Program administrator--The entity approved by the commission that is responsible for carrying out the administrative responsibilities related to the renewable energy credits trading program as set forth in subsection (g) of this section.

(10) REC offset (offset)--An REC offset represents one MWh of renewable energy from an existing facility that may be used in place of an REC to meet a renewable energy requirement imposed under this section. REC offsets may not be traded, shall be calculated as set forth in subsection (i) of this section, and shall be applied as set forth in subsection (h) of this section.

(11) Renewable energy credit (REC or credit)--An REC represents one megawatt hour (MWh) of renewable energy that is physically metered and verified in Texas and meets the requirements set forth in subsection (e) of this section.

(12) Renewable energy credit account (REC account)--An account maintained by the renewable energy credits trading program administrator for the purpose of tracking the production, sale, transfer, purchase, and retirement of RECs by a program participant.

(13) Renewable energy credits trading program (trading program)--The process of awarding, trading, tracking, and submitting RECs as a means of meeting the renewable energy requirements set out in subsection (d) of this section.

(14) Renewable energy resource (renewable resource)--A resource that produces energy derived from renewable energy technologies.

(15) Renewable energy technology--Any technology that exclusively relies on an energy source that is naturally regenerated over a short time and derived directly from the sun, indirectly from the sun, or from moving water or other natural movements and mechanisms of the environment. Renewable energy technologies include those that rely on energy derived directly from the sun, on wind, geothermal, hydroelectric, wave, or tidal energy, or on biomass or biomass-based waste products, including landfill gas. A renewable energy technology does not rely on energy resources derived from fossil fuels, waste products from fossil fuels, or waste products from inorganic sources.

(16) Repowering--Modernizing or upgrading an existing facility in order to increase its capacity or efficiency.

(17) Settlement period--The first calendar quarter following a compliance period in which the settlement process for that compliance year takes place.

(18) Small producer--A renewable resource that is less than two megawatts (MW) in size.

(d) Renewable energy credits trading program (trading program). Renewable energy credits may be generated, transferred, and retired by renewable energy power generators, competitive retailers, and other market participants as set forth in this section.

(1) The program administrator shall apportion a renewable resource requirement among all competitive retailers as a percentage of the retail sales of each competitive retailer as set forth in subsection (h) of this section. Each competitive retailer shall be responsible for retiring sufficient RECs as set forth in subsections (h) and (k) of this section to comply with this section. The requirement to purchase RECs pursuant to this section becomes effective on the date each competitive retailer begins serving retail electric customers in Texas.

(2) A power generating company may participate in the program and may generate RECs and buy or sell RECs as set forth in subsection (j) of this section.

(3) RECs shall be credited on an energy basis as set forth in subsection (j) of this section.

(4) Municipally-owned utilities and distribution cooperatives that do not offer customer choice are not obligated to purchase RECs. However, regardless of whether the municipally-owned utility or distribution cooperative offers customer choice, a municipally-owned utility or distribution cooperative possessing renewable resources that meet the requirements of subsection (e) of this section may sell RECs generated by such a resource to competitive retailers as set forth in subsection (j) of this section.

(5) Except where specifically stated, the provisions of this section shall apply uniformly to all participants in the trading program.

(e) Facilities eligible for producing RECs in the renewable energy credits trading program. For a renewable facility to be eligible to produce RECs in the trading program it must be either a new facility or a small producer as defined in subsection (c) of this section and must also meet the requirements of this subsection:

(1) A renewable energy resource must not be ineligible under subsection (f) of this section and must register pursuant to subsection (n) of this section;

(2) The facility's above-market costs must not be included in the rates of any utility, municipally-owned utility, or distribution cooperative through base rates, a power cost recovery factor (PCRF), stranded cost recovery mechanism, or any other fixed or variable rate element charged to end users;

(3) For a renewable energy technology that requires fossil fuel, the facility's use of fossil fuel must not exceed 2.0% of the total annual fuel input on a British thermal unit (BTU) or equivalent basis;

(4) The output of the facility must be readily capable of being physically metered and verified in Texas by the program administrator. Energy from a renewable facility that is delivered into a transmission system where it is commingled with electricity from non-renewable resources can not be verified as delivered to Texas customers. A facility is not ineligible by virtue of the fact that the facility is a generation-offset, off-grid, or on-site distributed renewable facility if it otherwise meets the requirements of this section; and

(5) For a municipally owned utility operating a gas distribution system, any production or acquisition of landfill gas that is directly supplied to the gas distribution system is eligible to produce RECs based upon the conversion of the thermal energy in BTUs to electric energy in kWh using for the conversion factor the systemwide average heat rate of the gas-fired units of the combined utility's electric system as measured in BTUs per kWh.

(6) For industry-standard thermal technologies, the RECs can be earned only on the renewable portion of energy production. Furthermore, the contribution toward statewide renewable capacity megawatt goals from such facilities would be equal to the fraction of the facility's annual MWh energy output from renewable fuel multiplied by the facility's nameplate MW capacity.

(f) Facilities not eligible for producing RECs in the renewable energy credits trading program. A renewable facility is not eligible to produce RECs in the trading program if it is:

(1) A renewable energy capacity addition associated with an emissions reductions project described in Health and Safety Code §382.05193, that is used to satisfy the permit requirements in Health and Safety Code §382.0519;

(2) An existing facility that is not a small producer as defined in subsection (c) of this section; or

(3) An existing fossil plant that is repowered to use a renewable fuel.

(g) Responsibilities of program administrator. No later than June 1, 2000, the commission shall approve an independent entity to serve as the trading program administrator. At a minimum, the program administrator shall perform the following functions:

(1) Create accounts that track RECs for each participant in the trading program;

(2) Award RECs to registered renewable energy facilities on a quarterly basis based on verified meter reads;

(3) Assign offsets to competitive retailers on an annual basis based on a nomination submitted by the competitive retailer pursuant to subsection (n) of this section;

(4) Annually retire RECs that each competitive retailer submits to meet its renewable energy requirement;

(5) Retire RECs at the end of each REC's three-year life;

(6) Maintain public information on its website that provides trading program information to interested buyers and sellers of RECs;

(7) Create an exchange procedure where persons may purchase and sell RECs. The exchange shall ensure the anonymity of persons purchasing or selling RECs. The program administrator may delegate this function to an independent third party. The commission shall approve any such delegation;

(8) Make public each month the total energy sales of competitive retailers in Texas for the previous month;

(9) Perform audits of generators participating in the trading program to verify accuracy of metered production data;

(10) Allocate the renewable energy responsibility to each competitive retailer in accordance with subsection (h) of this section; and

(11) Submit an annual report to the commission. Beginning with the program's first compliance period, the program administrator shall submit a report to the commission on or before April 15 of each calendar year. The report shall contain information pertaining to renewable energy power generators and competitive retailers. At a minimum, the report shall contain:

(A) the amount of existing and new renewable energy capacity in MW installed in the state by technology type, the owner/operator of each facility, the date each facility began to produce energy, the amount of energy generated in megawatt-hours (MWh) each quarter for all capacity participating in the trading program or that was retired from service; and

(B) a listing of all competitive retailers participating in the trading program, each competitive retailer's renewable energy credit requirement, the number of offsets used by each competitive retailer, the number of credits retired by each competitive retailer, a listing of all competitive retailers that were in compliance with the REC requirement, a listing of all competitive retailers that failed to retire sufficient REC requirement, and the deficiency of each competitive retailer that failed to retire sufficient RECs to meet its REC requirement.

(h) Allocation of REC purchase requirement to competitive retailers. The program administrator shall allocate REC requirements among competitive retailers. Any renewable capacity that is retired before January 1, 2009 or any capacity shortfalls that arise due to purchases of RECs from out-of-state facilities shall be replaced and incorporated into the allocation methodology set forth in this subsection. Any changes to the allocation methodology to reflect replacement capacity shall occur two compliance periods after which the facility was retired or capacity shortfall occurred. The program administrator shall use the following methodology to determine the total annual REC requirement for a given year and the final REC requirement for individual competitive retailers:

(1) The total statewide REC requirement for each compliance period shall be calculated in terms of MWh and shall be equal to the renewable capacity target multiplied by 8,760 hours per year, multiplied by the appropriate capacity conversion factor set forth in subsection (j) of this section. The renewable energy capacity targets for the compliance period beginning January 1, of the year indicated shall be:

(A) 400 MW of new resources in 2002;

(B) 400 MW of new resources in 2003;

(C) 850 MW of new resources in 2004;

(D) 850 MW of new resources 2005;

(E) 1,400 MW of new resources in 2006;

(F) 1,400 MW of new resources in 2007;

(G) 2,000 MW of new resources in 2008; and

(H) 2,000 MW of new resources in 2009 through 2019.

(2) The final REC requirement for an individual competitive retailer for a compliance period shall be calculated as follows:

(A) Each competitive retailer's preliminary REC requirement is determined by dividing its total retail energy sales in Texas by the total retail sales in Texas of all competitive retailers, and multiplying that percentage by the total statewide REC requirement for that compliance period.

(B) The adjusted REC requirement for each competitive retailer that is entitled to an offset is determined by reducing its preliminary REC requirement by the offsets to which it qualifies, as determined under subsection (i) of this section, with the maximum reduction equal to the competitive retailer's preliminary REC requirement. The total reduction for all competitive retailers is equal to the total usable offsets for that compliance period.

(C) Each competitive retailer's final REC requirement for a compliance period shall be increased to recapture the total usable offsets calculated under subparagraph (B) of this paragraph. The additional REC requirement shall be calculated by dividing the competitive retailer's preliminary REC requirement by the total preliminary REC requirement of all competitive retailers. This fraction shall be multiplied by the total usable offsets for that compliance period and this amount shall be added to the competitive retailer's adjusted REC requirement to produce the competitive retailer's final REC requirement for the compliance period.

(3) Concurrent with determining competitive retailers' final REC requirements for the current compliance period in accordance with this subsection, the Program Administrator shall recalculate the final REC requirements for the previous compliance periods, taking into account corrections to retail sales resulting from resettlements. The difference between a competitive retailer's corrected final REC requirement and its original final REC requirement for the previous compliance periods shall be added to or subtracted from the retailer's final REC requirement for the current compliance period.

(i) Nomination and calculation of REC offsets.

(1) A REP, municipally-owned utility, G&T cooperative, distribution cooperative, or an affiliate of a REP, municipally-owned utility, or distribution cooperative, may apply offsets to meet all or a portion of its renewable energy purchase requirement, as calculated in subsection (h) of this section, only if those offsets are nominated in a filing with the commission by June 1, 2001. A G&T may nominate the combined offsets for itself and its member distribution cooperatives upon the presentation of a resolution by its Board authorizing it to do so.

(2) The commission shall verify any designations of REC offsets and notify the program administrator of its determination by December 31, 2001.

(3) REC offsets shall be equal to the average annual MWh output of an existing resource for the years 1991-2000 or the entire life of the existing resource, whichever is less.

(4) REC offsets qualify for use in a compliance period under subsection (h) of this section only to the extent that:

(A) The resource producing the REC offset has continuously since September 1, 1999 been owned by or its output has been committed under contract to a utility, municipally-owned utility, or cooperative nominating the resource under paragraph (1) of this subsection or, if the resource has been committed under a contract that expired after September 1, 1999 and before January 1, 2002, it is owned by or its output has been committed under contract to a utility, municipally-owned utility, or cooperative on January 1, 2002; and

(B) The facility producing the REC offsets is operated and producing energy during the compliance period in a manner consistent with historic practice.

(5) If the production from a facility producing the REC offset energy ceases for any reason, the competitive retailer may no longer claim the REC offset against its REC requirement.

(j) Calculation of capacity conversion factor. The capacity conversion factor used by the program administrator to allocate credits to competitive retailers shall be calculated as follows:

(1) The capacity conversion factor (CCF) shall be administratively set at 35% for 2002 and 2003, the first two compliance periods of the program.

(2) During the fourth quarter of the second compliance year (2003), the CCF shall be readjusted to reflect actual generator performance data associated with all renewable resources in the trading program. The program administrator shall adjust the CCF every two years thereafter and shall:

(A) be based on all renewable energy resources in the trading program for which at least 12 months of performance data is available;

(B) represent a weighted average of generator performance;

(C) use all valid performance data that is available for each renewable resource; and

(D) ensure that the renewable capacity goals are attained.

(k) Production and transfer of RECs. The program administrator shall administer a trading program for renewable energy credits in accordance with the requirements of this subsection.

(1) A REC will be awarded to the owner of a renewable resource when a MWh is metered at that renewable resource. A generator producing 0.5 MWh or greater as its last unit generated should be awarded one REC on a quarterly basis. The program administrator shall record the amount of metered MWh and credit the REC account of the renewable resource that generated the energy on a quarterly basis.

(2) The transfer of RECs between parties shall be effective only when the transfer is recorded by the program administrator.

(3) The program administrator shall require that RECs be adequately identified prior to recording a transfer and shall issue an acknowledgement of the transaction to parties upon provision of adequate information. At a minimum, the following information shall be provided:

(A) identification of the parties;

(B) REC serial number, REC issue date, and the renewable resource that produced the REC;

(C) the number of RECs to be transferred; and

(D) the transaction date.

(4) A competitive retailer shall surrender RECs to the program administrator for retirement from the market in order to meet its REC allocation for a compliance period. The program administrator will document all REC retirements annually.

(5) On or after each April 1, the program administrator will retire RECs that have not been retired by competitive retailers and have reached the end of their three-year life.

(6) The program administrator may establish a procedure to ensure that the award, transfer, and retirement of credits are accurately recorded.

(l) Settlement process. Beginning in January 2003, the first quarter following the compliance period shall be the settlement period during which the following actions shall occur:

(1) By January 31, the program administrator will notify each competitive retailer of its total REC requirement for the previous compliance period as determined pursuant to subsection (h) of this section.

(2) By March 31, each competitive retailer must submit credits to the program administrator from its account equivalent to its REC requirement for the previous compliance period. If the competitive retailer has insufficient credits in its account to satisfy its obligation, and this shortfall exceeds the applicable deficit allowance as set forth in subsection (m)(2) of this section, the competitive retailer is subject to the penalty provisions in subsection (o) of this section.

(3) The program administrator may request the commission to adjust the deadlines set forth in this section if changes to the ERCOT settlement calendar or other factors affect the availability of reliable retail sales data.

(m) Trading program compliance cycle.

(1) The first compliance period shall begin on January 1, 2002 and there will be 18 consecutive compliance periods. Early banking of RECs is permissible and may commence no earlier than July 1, 2001. The program's first settlement period shall take place during the first quarter of 2003.

(2) A competitive retailer may incur a deficit allowance equal to 10% of its REC requirement in 2002 and 2003 (the first two compliance periods of the program). This 10% deficit allowance shall not apply to entities that initiate customer choice after 2003. During the first settlement period, each competitive retailer will be subject to a penalty for any REC shortfall that is greater than 10% of its REC requirement under subsection (h) of this section. During the second settlement period, each competitive retailer will be subject to the penalty process for any REC shortfall greater than 10% of the second year REC allocation. All competitive retailers incurring a 10% deficit pursuant to this subsection must make up the amount of RECs associated with the deficit in the next compliance period.

(3) The issue date of RECs created by a renewable energy resource shall coincide with the beginning of the compliance year in which the credits are generated. All RECs shall have a life of three compliance periods, after which the program administrator will retire them from the trading program.

(4) Each REC that is not used in the year of its creation may be banked and is valid for the next two compliance years.

(5) A competitive retailer may meet its renewable energy requirements for a compliance period with RECs issued in or prior to that compliance period which have not been retired.

(n) Registration and certification of renewable energy facilities. The commission shall register and certify all renewable facilities that will produce either REC offsets or RECs for sale in the trading program. To be awarded RECs or REC offsets, a power generator must complete the registration process described in this subsection. The program administrator shall not award offsets or credits for energy produced by a power generator before it has been certified by the commission.

(1) The designated representative of the generating facility shall file an application with the commission on a form approved by the commission for each renewable energy generation facility. At a minimum, the application shall include the location, owner, technology, and rated capacity of the facility and shall demonstrate that the facility meets the resource eligibility criteria in subsection (e) of this section.

(2) No later than 30 days after the designated representative files the certification form with the commission, the commission shall inform both the program administrator and the designated representative whether the renewable facility has met the certification requirements. At that time, the commission shall either certify the renewable facility as eligible to receive either RECs or offsets, or describe any insufficiencies to be remedied. If the application is contested, the time for acting is extended by 30 days.

(3) Upon receiving notice of certification of new facilities, the program administrator shall create an REC account for the designated representative of the renewable resource.

(4) The commission may make on-site visits to any certified unit of a renewable energy resource and may decertify any unit if it is not in compliance with the provisions of this subsection.

(5) A decertified renewable generator may not be awarded RECs. However, any RECs awarded by the program administrator and transferred to a competitive retailer prior to the decertification remain valid.

(o) Penalties and enforcement. If by April 1 of the year following a compliance year it is determined that a competitive retailer with an allocated REC purchase requirement has insufficient credits to satisfy its allocation, the competitive retailer shall be subject to the administrative penalty provisions of PURA §15.023 as specified in this subsection.

(1) Except as provided in paragraph (4) of this subsection, a penalty will be assessed for that portion of the deficient credits.

(2) The penalty shall be the lesser of $50 per MWh or, upon presentation of suitable evidence of market value by the competitive retailer, 200% of the average market value of credits for that compliance period.

(3) There will be no obligation on the competitive retailer to purchase RECs for deficits, whether or not the deficit was within or was not within the competitive retailer's reasonable control, except as set forth in subsection (m)(2) of this section.

(4) In the event that the commission determines that events beyond the reasonable control of a competitive retailer prevented it from meeting its REC requirement there will be no penalty assessed.

(5) A party is responsible for conducting sufficient advance planning to acquire its allotment of RECs. Failure of the spot or short-term market to supply a party with the allocated number of RECs shall not constitute an event outside the competitive retailer's reasonable control. Events or circumstances that are outside of a party's reasonable control may include weather-related damage, mechanical failure, lack of transmission capacity or availability, strikes, lockouts, actions of a governmental authority that adversely effect the generation, transmission, or distribution of renewable energy from an eligible resource under contract to a purchaser.

(p) Renewable resources eligible for sale in the Texas wholesale and retail markets. Any energy produced by a renewable resource may be bought and sold in the Texas wholesale market or to retail customers in Texas and marketed as renewable energy if it is generated from a resource that meets the definition in subsection (c)(14) of this section.

(q) Periodic review. The commission shall periodically assess the effectiveness of the energy- based credits trading program in this section to maximize the energy output from the new capacity additions and ensure that the goal for renewable energy is achieved in the most economically-efficient manner. If the energy-based trading program is not effective, performance standards will be designed to ensure that the cumulative installed renewable capacity in Texas meets the requirements of PURA §39.904.

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 February 4, 2004.

TRD-200400690

Adriana Gonzales

Rules Coordinator

Public Utility Commission of Texas

Effective date: February 24, 2004

Proposal publication date: October 3, 2003

For further information, please call: (512) 936-7223


Part 4. TEXAS DEPARTMENT OF LICENSING AND REGULATION

Chapter 73. ELECTRICIANS

16 TAC §§73.1, 73.10, 73.20 - 73.24, 73.30, 73.40, 73.60, 73.65, 73.70, 73.80, 73.90, 73.100

The Texas Department of Licensing and Regulation ("Department") adopts new rules at 16 Texas Administrative Code, Chapter 73, §§73.1, 73.10, 73.20 - 73.24, 73.30, 73.40, 73.60, 73.65, 73.70, 73.80, 73.90, and 73.100, regarding the Electricians program. Sections 73.1, 73.22 - 73.24, 73.30, 73.60, 73.65, 73.70, 73.80, 73.90 and 73.100 are adopted without changes to the text as published in the December 5, 2003, issue of the Texas Register (28 TexReg 10859), and will not be republished. Sections 73.10, 73.20, 73.21, and 73.40 are adopted with changes to the text as published in the December 5, 2003, issue of the Texas Register (28 TexReg 10859).

The adopted rules are in response to House Bill 1487 enacted by the 78th Legislature to establish regulation of electricians and electrical contractors. Persons performing electrical work must be licensed and business entities engaged in electrical contracting must also be licensed. House Bill 1487 also includes a list of matters that fall within the definition of electrical work, but for their having been exempted. House Bill 1487, and newly created Occupations Code, §§1305.101, 1305.102, 1305.152, and 1305.168 require the Texas Commission of Licensing and Regulation to adopt rules regarding licensing, standards of conduct, nature of activities to be performed by each class of licensee, financial responsibility of contractors, continuing education, a state electrical code, and a process to evaluate work experience. With the exception of continuing education rules, which are not required until January 2005, the rules are proposed in response to the requirements of House Bill 1487 and Occupations Code, Chapter 1305.

The Department drafted and distributed the proposed rules to persons internal and external to the agency. Written comments were received from two organizations and eight individuals concerning the rules as proposed. The comments, along with the department's responses to the comments were presented to the Electrical Safety and Licensing Advisory Board on January 6, 2004.

One commenter referred to §73.10(2), which simply defines business affiliations, and inquired whether there are any licensing rules for such business organizations. The Act requires that an electrical contractor be licensed and provides that in order to obtain a license the contractor must either be a licensed master electrician, or have hired one, must provide proof of financial responsibility and must maintain workers compensation insurance or have elected not to provide such insurance as allowed by the Insurance Code. Since §73.40 addresses these matters, no rule change is made.

One commenter objected to the portion of §73.10(3) that defines "employee" as one who is subject to deductions by his employer of social security and federal income taxes from his pay. The purpose of using the reference to federal withholding requirements is to draw a distinction between contract laborers, who are not employees and employees. The Act requires that a contractor who is not licensed employ a licensee. Except for meeting that requirement, there is no limitation on the manner in which a contractor obtains and pays for services and the rules do not impose any additional requirements. No rule change is made.

Two commenters objected to the provisions of §73.10(3) addressing simultaneous employment with a temporary employment agency or staff leasing service on the basis that the reference is confusing and could cause problems with regard to employment taxes. Their points are well taken. The reference is unnecessary and the last sentence of the paragraph is deleted. Section 73.10 (3) is amended to read as follows: "Employee--An individual who performs tasks assigned to him by his employer. The employee is subject to the deduction of social security and federal income taxes from his pay. An employee may be full time, part time, or seasonal."

Three commenters objected to §73.10(4) that defines employer as one who employs the services of others on the basis that the term, 'others' could cause confusion. They suggested that the term, 'employees' be used. The reference is changed to "employs the services of employees."

PSI, a business organization located in Glendale California, filed a comment objecting to the inclusion in §73.21(a) of a reference to the International Code Council examination as the one to be used to obtain a license. The company suggested that the department should select one examination provider through the competitive bid process, and specifically advised against using a generic term such as, "authorized testing vendor." Even though the proposed rule named one organization, the department contemplates the possibility that additional organizations may offer suitable examinations and that the department may add one or more names in the future. The company's comments concerning the difficulty of changing a rule to include new organizations are well taken. Section 73.21(a) is amended to read as follows: "To obtain by examination a license issued under this chapter, an applicant must successfully complete an examination approved by the Executive Director."

One commenter expressed a concern that §73.24(b), which outlines the documentation the department will accept to establish required work experience, is too vague, while the statutory requirements are specific. The rule, rather than describing statutory requirements, describes the manner in which proof of having met the requirements is demonstrated. The commenter also expressed concern that the statutory requirements may be too lax. The department cannot change the statutory requirements by rule, and the methods of establishing proof of experience set out in the rule are permissive and are not exclusive. The rule references department prescribed forms and specific types of documentation such as transcripts, diplomas or certificates as methods to establish proof. No rule change is made.

One commenter inquired concerning the meaning of §73.24(b)(2) which restates the requirement set out in the statute that certain applicants must have been licensed for at least one year. Specifically, his inquiry involved persons who would be seeking a license September 1, 2004 who obtain a municipal license for example in January 2004. Will such persons be able to meet the one-year requirement? They will not be able to meet the requirement. The agency cannot by rule change a statutory provision. No rule change is made.

Three commenters inquired whether §73.24 and §73.20 which address the requirement that a master electrician must have supervised applicants during requisite work experience periods could be interpreted or worded so that supervision by electrical engineers or registered professional engineers would meet the statutory requirement. The requirement is statutory and the commission may not by rule amend it. No rule change is made.

A commenter proposed that licensing and codes should be enforced by counties rather than by municipalities, which would have the effect of ensuring statewide enforcement. The commenter made no specific recommendations for any of the rules. The statute requires all electrical work not exempted by statute to be performed by licensees. The proposed rules include adoption of the NEC to apply as a minimum throughout the state. No rule change is made.

A commenter objected that an employer as defined in §73.10(3), is not required to be licensed or bonded. An electrical contractor must either be licensed or hire a master electrician and must have insurance. Since all electrical work not exempted must be performed by a licensee who must work through an electrical contractor, these concerns are addressed in other rules. No rule change is made.

A commenter proposed that a municipality should not be allowed to require a person to have a state license as prerequisite to issuing a municipal license. The Act provides that municipalities may continue to issue licenses; and it also provides that a state issued license is valid anywhere in the state. The department may not by rule change the statutory requirements. No rule change is made.

A commenter proposed that the rules regarding proof of work experience be clarified and referenced §73.24(b)(1). Section 73.20 also addresses work experience. The commenter specifically inquired how a person who has held a masters license for a number of years could establish such proof. The statute provides the experience requirements and the department may not change them. The rules regarding the manner in which a person establishes the experience do not specifically define the methodology since a number of fact situations will arise, such as a deceased supervising master. The forms will require an applicant to provide the name and license number of the master plus a description of the job duties. No rule change is made.

A commenter said that training as an electrical engineer should meet the requirements for on the job experience. All work experience must be work done under the supervision of a master electrician. If training as an electrical engineer was obtained under the supervision of a master electrician, it does. The commenter also inquired as to what aspects of work apply to the experience requirement and he distinguished between "wiring time" and time interfacing with the public. The statute does not define matters so finely and the department has not proposed rules that do so. No rule change is made.

A commenter proposed that insurance required of electrical contractors should be required not later than September 1, 2004. An electrical contractor may not provide services without being licensed after September 1, 2004 and may not become licensed without insurance. No rule change is made

A commenter noted that §73.40(c) provides that proof of workers compensation insurance along with other insurance is established by use of a standard certificate of insurance. His concern is that the wording invites an inference that workers compensation insurance provided by an insurance company is required when the Act allows a contractor to self-insure, or elect not to provide workers' compensation coverage. The objection is well taken and language is added to make this point clear. Section 73.40(c) is amended to read as follows: Proof of the required general liability and workers' compensation insurance can be submitted on an industry standard certificate of insurance form with a 30 day cancellation notice. Workers' compensation coverage may be established by a certificate of authority to self insure, or an applicant may state that it has elected not to obtain workers' compensation coverage.

In addition to the change made to §73.40(c), §73.20(a)(2) is amended to read as follows: Applicants for contractor's licenses must submit proof of general liability insurance and either workers' compensation insurance or a certificate of authority to self insure, or a statement that the applicant has elected not to obtain workers' compensation insurance pursuant to Subchapter A, Chapter 406, Labor Code with the initial and renewal applications.

A commenter noted that there is no provision to allow persons licensed as water well drillers and as water well pump installers to perform wiring tasks necessary to complete water well installations. Even though the commenter did not specifically request rule language, it appears that the commenter believed the matter could be addressed through rule making to provide an exemption. The Commission, through rulemaking, may not provide an exemption in addition to those provided by statute. No rule change is made.

A commenter inquired whether it would be possible to allow contractors specializing in oil field construction in unincorporated areas to be licensed by a grandfathering process much the same as electricians working in unincorporated areas may obtain licenses without taking an examination. The provisions of the bill providing for such "grandfathering" are specific and the commission may not add to them by rule. No rule change is made.

Associated Builders and Contractors (ABC) made several comments about the statute and even though it did not make specific requests regarding proposed rules the comments may be addressed in the context of proposed rules. The organizations' desired outcome is that all electrical work performed within an industrial facility should be exempt from the Act. ABC notes that several exemptions set out in the Act may apply to the circumstances encountered in industrial plants. The maintenance exception found at §1305.002(7) appears to apply and persons providing maintenance as defined in the statute do not need a license. Further, the exemptions in §1305.002(12) and (14) appear to apply. The exception for utilities found at paragraph (5) does not apply, as the generation of power by an industrial plant is not a utility function; see Utility Code, §31.002. The functions of installing electrical systems fall within the definition and performing such work requires a license. The department may not change a statutory provision by rule.

ABC recognized that the department likely could not define away the licensing requirement discussed above. Two issues were presented for consideration if such work, or any part of it, requires a license.

1. Who must have provided supervision to meet work experience requirements?

2. Which examination is required? Can industrial licensees take a different exam?

The first issue is addressed by statute and the commission may not change the requirements by rule.

Which examination must be taken and passed is left to the Commission to develop. An amendment to §73.21(a) set out above will allow the department to approve more than one examination for licensure.

The new rules are adopted under Title 8, Occupations Code, Chapter 1305 and Title 2, Occupations Code, Chapter 51, which authorizes the Department to adopt rules as necessary to implement this chapter and any other law establishing a program regulated by the Department.

The statutory provisions affected by the adoption are those set forth in Title 8, Occupations Code, Chapter 1305 and Title 2, Occupations Code, Chapter 51. No other statutes, articles, or codes are affected by the adoption.

§73.10.Definitions.

The following words and terms, when used in this chapter, have the following meanings, unless the context clearly indicates otherwise.

(1) Assumed name--A name used by a business as defined in the Business and Commerce Code, Title 4, Chapter 36, Subchapter A, §36.02.

(2) Business affiliation--The business organization to which a master licensee may assign his or her license.

(3) Employee--An individual who performs tasks assigned to him by his employer. The employee is subject to the deduction of social security and federal income taxes from his pay. An employee may be full time, part time, or seasonal.

(4) Employer--One who employs the services of employees, pays their wages, deducts the required social security and federal income taxes from the employee's pay, and directs and controls the employee's performance.

(5) Filed--a document is deemed to have been filed with the department on the date that the document has been received by the department or, if the document has been mailed to the department, the date a postmark is applied to the document by the U.S. Postal Service.

§73.20.Licensing Requirements--Applicant and Experience Requirements.

(a) An applicant for a license must submit the required fees with a completed application and the appropriate attachments:

(1) Applicants for Master Electrician, Master Sign Electrician, Journeyman Electrician, Journeyman Sign Electrician, Residential Wireman, and Maintenance Electrician must submit proof of a passing grade on the accepted examination.

(2) Applicants for contractor's licenses must submit proof of general liability insurance and either workers' compensation insurance or certificate of authority to self insure, or a statement that the applicant has elected not to obtain workers' compensation insurance pursuant to Subchapter A, Chapter 406, Labor Code with the initial and renewal applications.

(b) An applicant must complete all requirements within one year of the date the application is filed.

(c) Except as provided by §73.24, each applicant must pass all parts of a Department accepted examination, and provide proof of a passing grade, before the applicant will be licensed. To be accepted, an examination must have been taken and passed no more than two years before the date of the application.

(d) For purposes of this chapter, 2,000 hours of on the job training shall equal one year of on the job training. On the job training must be established by letter(s) setting out dates of employment from persons who either employed or supervised the applicant or as required by the application. Letters must include the name and license type of the supervising person.

(e) Each applicant must meet the applicable eligibility requirements as set forth in the Occupations Code, §§1305.153 - 1305.161.

(f) Obtaining a license by fraud or false representation is grounds for denial, suspension, or revocation of a license and/or an administrative penalty.

§73.21.Licensing Requirements--Examinations.

(a) To obtain by examination a license issued under this chapter, an applicant must successfully complete an examination approved by the Executive Director of the Texas Department of Licensing and Regulation.

(b) To obtain a license without examination, a completed application must be filed on or before June 1, 2004 and the provisions in Section 3, House Bill 1487 of the 78th Legislative Session and §73.24 must be met.

§73.40.Insurance Requirements.

(a) Electrical contractors and electrical sign contractors are required to maintain at least the minimum general liability insurance coverages at all times to satisfy proof of financial responsibility. The insurance must:

(1) be at least $300,000 per occurrence (combined for property damage and bodily injury);

(2) be at least $600,000 aggregate (total amount the policy will pay for property damage and bodily injury coverage); and

(3) be at least $300,000 aggregate for products and completed operations.

(b) A license applicant or licensee shall file with the Department a completed certificate of insurance or other evidence satisfactory to the Department when applying for an initial and renewal licenses and upon request of the Department.

(c) Proof of the required general liability and workers' compensation insurance can be submitted on an industry standard certificate of insurance form with a 30 day cancellation notice. Workers' compensation coverage may be established by a certificate of authority to self insure, or an applicant may state that it has elected not to obtain workers' compensation coverage.

(d) A licensed contractor shall furnish the name of the insurance carrier, policy number, name, address, and telephone number of the insurance agent with whom the contracting company is insured to any customer who requests it.

(e) Insurance must be obtained from an admitted company or an eligible surplus lines carrier, as defined in the Texas Insurance Code, Article 1.14-2, or other insurance companies that are rated by A.M. Best Company as B+ or higher.

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 February 9, 2004.

TRD-200400823

William H. Kuntz, Jr.

Executive Director

Texas Department of Licensing and Regulation

Effective date: March 1, 2004

Proposal publication date: December 5, 2003

For further information, please call: (512) 463-7348