TITLE 16.ECONOMIC REGULATION

Part 2. PUBLIC UTILITY COMMISSION OF TEXAS

Chapter 25. SUBSTANTIVE RULES APPLICABLE TO ELECTRIC SERVICE PROVIDERS

Subchapter L. NUCLEAR DECOMMISSIONING

16 TAC §25.303

The Public Utility Commission of Texas (commission) proposes new §25.303, relating to Nuclear Decommissioning following the Transfer of Nuclear Generating Plant Assets. The proposed new rule will prescribe rules for the administration of a nuclear decommissioning trust fund and the continued collection of funds for such a trust, in the event of a transfer of the nuclear decommissioning trust fund in connection with the sale of a nuclear generating plant assets. Project Number 29169 is assigned to this proceeding.

When commenting on specific subsections of the proposed rule, parties are encouraged to describe "best practice" examples of regulatory policies, and their rationale, that have been proposed or implemented successfully in other states already undergoing electric industry restructuring, if the parties believe that Texas would benefit from application of the same policies. The commission is interested in receiving only "leading edge" examples which are specifically related and directly applicable to the Texas statute, rather than broad citations to other state restructuring efforts.

Martha Elvey, Financial Review Division, has determined that for each year of the first five-year period the proposed section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Ms. Elvey has determined that for each year of the first five years the proposed section is in effect the public benefit anticipated as a result of enforcing the section will be assuring that funds for the safe decommissioning of nuclear power plants when they reach the end of their useful lives continue to be collected and invested in a manner that minimizes the impact of the decommissioning costs on consumers of electricity. There will be no adverse economic effect on small businesses or micro-businesses as a result of enforcing this section. There is no anticipated economic cost to persons who are required to comply with the section as proposed. Costs for the collection, administration, and investment of decommissioning funds have been incurred by regulated electric utilities, and the impact of the rule is to prescribe responsibilities for companies to whom an interest in a nuclear generating plant is transferred. These are essentially the same economic costs that have been incurred by regulated utilities.

Ms. Elvey has also determined that for each year of the first five years the proposed section is in effect there should be no effect on a local economy, and therefore no local employment impact statement is required under Administrative Procedure Act (APA), Texas Government Code 2001.022.

The commission staff will conduct a public hearing on this rulemaking, if requested pursuant to the Administrative Procedure Act, Texas Government Code §2001.029, at the commission's offices located in the William B. Travis Building, 1701 North Congress Avenue, Austin, Texas 78701 on Friday, June 11, 2004. The request for a public hearing must be received within 21 days after publication.

Comments on the proposed new section (16 copies) may be submitted to the Filing Clerk, Public Utility Commission of Texas, 1701 North Congress Avenue, P.O. Box 13326, Austin, Texas 78711-3326, within 21 days after publication. Reply comments may be submitted within 31 days after publication. Comments should be organized in a manner consistent with the organization of the proposed rule. The commission invites specific comments regarding the costs associated with, and benefits that will be gained by, implementation of the proposed section. The commission will consider the costs and benefits in deciding whether to adopt the section. All comments should refer to Project Number 29169.

This new section is proposed under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998 and Supplement 2004) (PURA), which provides the Public Utility Commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction and specifically, PURA §39.205 which provides that decommissioning costs remain subject to cost-of-service regulation.

Cross Reference to Statutes: Public Utility Regulatory Act §§14.002, 39.051, 39.201, and 39.205.

§25.303.Nuclear Decommissioning Following the Transfer of Nuclear Generating Plant Assets.

(a) Purpose. The purpose of this rule is to:

(1) delineate the rights and obligations of the transferor and the transferee companies involved in a transfer of Texas jurisdictional nuclear generating plant assets for which decommissioning funds will continue to be collected from retail customers pursuant to Public Utility Regulatory Act (PURA) §39.205, as well as the obligations of the utility responsible for collecting the decommissioning funds;

(2) prescribe a utility's continuing responsibility for collecting funds through its rates for nuclear decommissioning trust funds for the benefit of the transferee company;

(3) protect the nuclear decommissioning trust funds so that the funds collected from customers through the utility's rates, plus the amounts earned from investment of the funds, will be available for decommissioning, in the event of a transfer of the nuclear decommissioning trust funds;

(4) minimize the amounts collected from customers for nuclear decommissioning by maximizing net earnings on the nuclear decommissioning trust funds through prudent investment of such funds, in accordance with the guidelines set out in subsection (e) of this section, including achieving optimum tax efficiency.

(b) Application. This rule supercedes §25.231(b)(1)(F) of this title (relating to Allowable Expenses) and §25.301 of this title (relating to Nuclear Decommissioning Trusts) for electric utilities that have completed their business separation pursuant to PURA §39.051 or that transfer Texas jurisdictional nuclear generating plant assets, including the associated nuclear decommissioning trust funds, to another entity prior to, or as part of, a business separation. This rule applies to:

(1) an electric utility or a power generation company that transfers its Texas jurisdictional nuclear generating plant assets, including any associated nuclear decommissioning trust funds, to another entity;

(2) a utility that is responsible for collecting revenue for the decommissioning of a Texas jurisdictional nuclear generating plant assets that has been transferred to another entity; and

(3) a transferee company.

(c) Definitions.

(1) Transferor Company--An electric utility, its successor in interest, or any power generation company that transfers Texas jurisdictional nuclear generating plant assets, including any associated nuclear decommissioning trust funds collected from customers.

(2) Transferee Company--An entity or its successor in interest to which Texas jurisdictional nuclear decommissioning generating plant assets, including the associated nuclear decommissioning trust funds, are transferred from a transferor company.

(3) Collecting Utility--The electric utility or transmission and distribution utility responsible for collecting the decommissioning funds from customers and depositing them into the nuclear decommissioning trust funds. The collecting utility may or may not be the transferor company.

(4) Nuclear Decommissioning Trust Funds--Funds that are contained in one or more external and irrevocable trusts created for the purpose of protecting and holding revenue collected from customers to cover the costs of decommissioning a Texas jurisdictional nuclear generating plant at the end of its useful life.

(5) Decommissioning Funds Collection Agreement--An agreement between the collecting utility and the transferee company that governs the transfer of responsibility for administration of the nuclear decommissioning trust funds, the collection of decommissioning revenues from utility customers, and the remittance of the funds to the nuclear decommissioning trust.

(d) Transfer of Nuclear Decommissioning Trust Funds.

(1) Prior to the closing of any transaction involving the transfer of a nuclear decommissioning trust funds:

(A) The collecting utility, the transferor company (if different than the collecting utility) and the transferee company shall jointly submit for the commission's review the proposed decommissioning funds collection agreement and the proposed agreements with the institutional trustee and investment manager(s) of the decommissioning trust, and copies shall be provided to the commission's Legal and Enforcement Division and Financial Review Division.

(B) In connection with the submission required in subparagraph (A) of this paragraph, the transferee company shall submit an affidavit, signed under oath by an authorized executive of the transferee company, certifying that once the transfer of administration of the nuclear decommissioning trust funds is ordered by the commission, the transferred funds and the future contributions to the funds will be administered in accordance with subsection (e) of this section, and that the company will not challenge the authority of the commission to enforce its rules that shall be adopted from time to time with respect to the collection, investment and use of the funds provided by customers for nuclear decommissioning.

(2) For transfers of nuclear decommissioning trust funds that occurred before this rule took effect, the executed decommissioning funds collection agreement and agreements with the institutional trustee and investment manager(s) shall be filed at the commission within 15 days of the effective date of this rule. If such agreements must be amended to comply with this section, the amended agreements must take effect on or before the collecting utility's next general rate proceeding or a rate proceeding under subsection (g) of this section, whichever occurs first.

(3) Prior to executing an amended decommissioning funds collection agreement or amended agreement with the institutional trustee or investments managers, the proposed amended agreements shall be filed at the commission for review along with a redlined version showing all changes made since the documents were reviewed by the commission, and copies shall be provided to the commission's Legal and Enforcement Division and Financial Review Division.

(4) All final agreements reviewed pursuant to subsection (d)(1)(A) and (d)(3) of this section shall be filed at the commission within 15 days of the execution of the documents.

(5) A transferee company shall establish one or more irrevocable trusts external to the transferee company for the purpose of receiving the nuclear decommissioning trust funds collected from customers. The transferee company shall be named as beneficiary of each such trust.

(6) The transferee company shall execute a decommissioning funds collection agreement with the collecting utility or, if appropriate, the transferor company. The agreement shall provide that the transferor company's rights to accumulated and future decommissioning funding and the responsibilities for decommissioning of the nuclear plant shall be transferred to the transferee company upon closing of the transaction.

(7) The collecting utility, transferor and transferee companies shall request one of the following:

(A) a commission review of the agreements filed pursuant to subsection (d)(1)(A) or (d)(3) of this section for compliance with this rule. The commission will provide written comments to the companies within 60 days of receipt of the request; or

(B) a contested case proceeding to approve or reject the agreements. The commission will issue an order within 120 days of the receipt of the joint request for a contested case proceeding. In considering whether or not to approve the decommissioning funds collection agreement, the commission may consider the impact on customers including any impact on federal income taxes related to the nuclear decommissioning trust funds, the ability of the transferee company to administer the trust, any investment restrictions on the transferee company, the ability of the commission to enforce its rules over the administration of the funds, and any other relevant factors.

(8) Absent a commission order to the contrary, the collecting utility shall be the administrator of the nuclear decommissioning trust funds established by the transferee company and shall be responsible for administering the funds in accordance with subsection (e) of this section.

(9) Upon the issuance of an order from the commission releasing the collecting utility from the obligation to administer the nuclear decommissioning trust funds, the transferee company that owns the nuclear decommissioning trust funds shall become the administrator of such funds in accordance with subsection (e) of this section.

(e) Administration of the Nuclear Decommissioning Trust Funds.

(1) Duties of fund administrator.

(A) Each fund administrator of a nuclear decommissioning trust shall assure that the nuclear decommissioning trust is managed so that the funds are secure and earn a reasonable return; and, that the funds provided from the utility's cost of service, plus the amounts earned from investment of the funds, will be available at the time of decommissioning.

(B) The fund administrator shall appoint an institutional trustee and may appoint an investment manager(s). Unless otherwise specified in paragraph (2) of this subsection, the Texas Trust Code controls the administration and management of the nuclear decommissioning trusts, except that the appointed trustee(s) need not be qualified to exercise trust powers in Texas. If the collecting utility is the acting administrator, the selection of such trustee and investment managers shall be made in consultation with the transferee company. The agreements with such trustee and investment mangers shall require that any reports regarding the trust funds given to the fund administrator shall also be given to the transferee company, if different from the fund administrator.

(C) The fund administrator shall retain the right to replace the trustee with or without cause. In appointing a trustee, the fund administrator shall have the following duties, which will be of a continuing nature:

(i) A duty to determine whether the trustee's fee schedule for administering the trust is reasonable, when compared to other institutional trustees rendering similar services, and meets the requirement of paragraph (3)(B)(i) of this subsection;

(ii) A duty to investigate and determine whether the past administration of trusts by the trustee has been reasonable;

(iii) A duty to investigate and determine whether the financial stability and strength of the trustee is adequate;

(iv) A duty to investigate and determine whether the trustee has complied with the trust agreement and this section as it relates to trustees; and,

(v) A duty to investigate any other factors which may bear on whether the trustee is suitable.

(D) The fund administrator shall retain the right to replace the investment manager with or without cause. In appointing an investment manager, the administrator shall have the following duties, which will be of a continuing nature:

(i) A duty to determine whether the investment manager's fee schedule for investment management services is reasonable, when compared to other such managers, and meets the requirement of paragraph (3)(B)(i) of this subsection;

(ii) A duty to investigate and determine whether the past performance of the investment manager in managing investments has been reasonable;

(iii) A duty to investigate and determine whether the financial stability and strength of the investment manager is adequate for purposes of liability;

(iv) A duty to investigate and determine whether the investment manager has complied with the investment management agreement and this section as it relates to investments; and,

(v) A duty to investigate any other factors which may bear on whether the investment manager is suitable.

(2) Agreements between the fund administrator and the institutional trustee or investment manager.

(A) The fund administrator shall execute an agreement with the institutional trustee. The agreement shall include the restrictions in subparagraphs (A)(i)-(v) of this paragraph and may include additional restrictions on the trustee. A fund administrator shall not grant the trustee powers that are greater than those provided to trustees under the Texas Trust Code or that are inconsistent with the limitations of this section.

(i) The interest earned on the corpus of the trust becomes part of the trust corpus. A trustee owes the same duties with regard to the interest earned on the corpus as are owed with regard to the corpus of the trust.

(ii) A trustee shall have a continuing duty to review the trust portfolio for compliance with investment guidelines and governing regulations.

(iii) A trustee shall not lend funds from the decommissioning trust with itself, its officers, or its directors.

(iv) A trustee shall not invest or reinvest decommissioning trust funds in instruments issued by the trustee, except for time deposits, demand deposits, or money market accounts of the trustee. However, investments of a decommissioning trust may include mutual funds that contain securities issued by the trustee if the securities of the trustee constitute no more than five percent of the fair market value of the assets of such mutual funds at the time of the investment.

(v) The agreement shall comply with all applicable requirements of the Nuclear Regulatory Commission.

(B) The fund administrator shall execute an agreement with the investment manager. (If the trustee performs investment management functions, the contractual provisions governing those functions must be included in either the trust agreement or a separate investment management agreement.) The agreement shall include the restrictions set forth in subparagraphs (B)(i)-(v) of this paragraph and may include additional restrictions on the manager. A fund administrator shall not grant the manager powers that are greater than those provided to trustees under the Texas Trust Code or that are inconsistent with the limitations of this section.

(i) An investment manager shall, in investing and reinvesting the funds in the trust, comply with paragraph (3) of this subsection.

(ii) The interest earned on the corpus of the trust becomes part of the trust corpus. An investment manager owes the same duties with regard to the interest earned on the corpus as are owed with regard to the corpus of the trust.

(iii) An investment manager shall have a continuing duty to review the trust portfolio to determine the appropriateness of the investments.

(iv) An investment manager shall not invest funds from the decommissioning trust with itself, its officers, or its directors.

(v) The agreement shall comply with all applicable requirements of the Nuclear Regulatory Commission.

(3) Trust investments.

(A) Investment portfolio goals. The funds should be invested consistent with the following goals. The fund administrator may apply additional prudent investment goals to the funds so long as they are not inconsistent with the stated goals of this subsection.

(i) The funds should be invested with a goal of earning a reasonable return commensurate with the need to preserve the value of the assets of the trusts.

(ii) In keeping with prudent investment practices, the portfolio of securities held in the decommissioning trust shall be diversified to the extent reasonably feasible given the size of the trust.

(iii) Asset allocation and the acceptable risk level of the portfolio should take into account market conditions, the time horizon remaining before the commencement and completion of decommissioning, and the funding status of the trust. While maintaining an acceptable risk level consistent with the goal in subparagraph (A)(i) of this paragraph, the investment emphasis when the remaining life of the liability, as defined in subparagraph (B)(vi)(IV) of this paragraph, exceeds five years should be to maximize net long-term earnings. The investment emphasis in the remaining investment period of the trust should be on current income and the preservation of the fund's assets.

(iv) In selecting investments, the impact of the investment on the portfolio's volatility and expected return net of fees, commissions, expenses and taxes should be considered.

(B) General requirements. The following requirements shall apply to all decommissioning trusts. Where a transferee company has multiple trusts for a single generating unit, the restrictions contained in this subsection apply to all trusts in the aggregate for that generating unit. For purposes of this section, a commingled fund is defined as a professionally managed investment fund of fixed-income or equity securities established by an investment company regulated by the Securities Exchange Commission or a bank regulated by the Office of the Comptroller of the Currency.

(i) Fees limitation. The total trustee and investment manager fees paid on an annual basis by the fund administrator for the entire portfolio including commingled funds shall not exceed 0.7% of the entire portfolio's average annual balance.

(ii) Diversification. For the purpose of this subparagraph, a commingled or mutual fund is not considered a security; rather, the diversification standard applies to all securities, including the individual securities held in commingled or mutual funds. Once the portfolio of securities (including commingled funds) held in the decommissioning trust(s) contains securities with an aggregate value in excess of $20 million, it shall be diversified such that:

(I) no more than 5.0 % of the securities held may be issued by one entity, with the exception of the federal government, its agencies and instrumentalities, and;

(II) the portfolio shall contain at least 20 different issues of securities. Municipal securities and real estate investments shall be diversified as to geographic region.

(iii) Qualified trusts. The fund administrator may invest the decommissioning funds by means of qualified or unqualified nuclear decommissioning trusts; however, the fund administrator shall, to the extent permitted by the Internal Revenue Service, invest its decommissioning funds in "qualified" nuclear decommissioning trusts, in accordance with the Internal Revenue Service Code §468A.

(iv) Derivatives. The use of derivative securities in the trust is limited to those whose purpose is to enhance returns of the trust without a corresponding increase in risk or to reduce risk of the portfolio. Derivatives may not be used to increase the value of the portfolio by any amount greater than the value of the underlying securities. Prohibited derivative securities include, but are not limited to, mortgage strips; inverse floating rate securities; leveraged investments or internally leveraged securities; residual and support tranches of Collateralized Mortgage Obligations; tiered index bonds or other structured notes whose return characteristics are tied to non-market events; uncovered call/put options; large counter-party risk through over-the-counter options, forwards and swaps; and instruments with similar high-risk characteristics.

(v) The use of leverage (borrowing) to purchase securities or the purchase of securities on margin for the trust is prohibited.

(vi) Investment limits in equity securities. The following investment limits shall apply to the percentage of the aggregate market value of all non-fixed income investments relative to the total portfolio market value.

(I) Except as noted in subclause (II) of this clause, when the weighted average remaining life of the liability exceeds five years, the equity cap is 60%;

(II) When the weighted average remaining life of the liability ranges between five years and two and a half years, the equity cap shall be 30%. Additionally, during all years in which expenditures for decommissioning the nuclear units occur, the equity cap shall also be 30%;

(III) When the weighted average remaining life of the liability is less than two and a half years, the equity cap shall be 0%;

(IV) For purposes of this subparagraph, the weighted average remaining life in any given year is defined as the weighted average of years between the given year and the years of each decommissioning outlay, where the weights are based on each year's expected decommissioning expenditures divided by the amount of the remaining liability in that year; and

(V) Should the market value of non-fixed income investments, measured monthly, exceed the appropriate cap due to market fluctuations, the fund administrator shall, as soon as practicable, reduce the market value of the non-fixed income investments below the cap. Such reductions may be accomplished by investing all future contributions to the fund in debt securities as is necessary to reduce the market value of the non-fixed income investments below the cap, or if prudent, by the sale of equity securities.

(vii) A decommissioning trust shall not invest in securities issued by the transferee company or the collecting utility collecting the funds or any of its affiliates; however, investments of a decommissioning trust may include commingled funds that contain securities issued by the transferee company or collecting utility if the securities of such company or utility constitute no more than 5.0% of the fair market value of the assets of such commingled funds at the time of the investment.

(C) Specific investment restrictions. The following restrictions shall apply to all decommissioning trusts. Where a transferee company has multiple trusts for a single generating unit, the restrictions contained in this subsection apply to all trusts in the aggregate for that generating unit.

(i) Fixed-income investments. A decommissioning trust shall not invest trust funds in corporate or municipal debt securities that have a bond rating below investment grade (below "BBB-" by Standard and Poor's Corporation or "Baa3" by Moody's Investor's Service) at the time that the securities are purchased and shall reexamine the appropriateness of continuing to hold a particular debt security if the debt rating of the company in question falls below investment grade at some time after the debt security has been purchased. Commingled funds may contain some below investment grade bonds; however, the overall portfolio of debt instruments shall have a quality level, measured quarterly, not below a "AA" grade by Standard and Poor's Corporation or "Aa2" by Moody's Investor's Service. In calculating the quality of the overall portfolio, debt securities issued by the federal government shall be considered as having a "AAA" rating.

(ii) Equity investments.

(I) At least 70% of the aggregate market value of the equity portfolio, including the individual securities in commingled funds, shall have a quality ranking from a major rating service such as the earnings and dividend ranking for common stock by Standard and Poor's or the quality rating of Ford Investor Services. Further, the overall portfolio of ranked equities shall have a weighted average quality rating equivalent to the composite rating of the Standard and Poor's 500 index assuming equal weighting of each ranked security in the index. If the quality rating, measured quarterly, falls below the minimum quality standard, the fund administrator shall as soon as practicable and prudent to do so, increase the quality level of the equity portfolio to the required level.

(II) A decommissioning trust shall not invest in equity securities where the issuer has a capitalization of less than $100 million.

(iii) Commingled funds. The following guidelines shall apply to the investments made through commingled funds. Examples of commingled funds appropriate for investment by nuclear decommissioning trust funds include United States equity-indexed funds, actively managed United States equity funds, balanced funds, bond funds, real estate investment trusts, and international funds.

(I) The commingled funds should be selected consistent with the goals specified in paragraph (1) and the requirements in paragraph (2) of this subsection.

(II) In evaluating the appropriateness of a particular commingled fund, the fund administrator has the following duties, which shall be of a continuing nature:

(-a-) A duty to determine whether the fund manager's fee schedule for managing the fund is reasonable, when compared to fee schedules of other such managers;

(-b-) A duty to investigate and determine whether the past performance of the investment manager in managing the commingled fund has been reasonable relative to prudent investment and utility decommissioning trust practices and standards; and

(-c-) A duty to investigate the reasonableness of the net after-tax return and risk of the fund relative to similar funds, and the appropriateness of the fund within the entire decommissioning trust investment portfolio.

(III) The payment of load fees shall be avoided.

(IV) Commingled funds focused on specific market sectors or concentrated in a few holdings shall be used only as necessary to balance the trust's overall investment portfolio mix.

(f) Periodic Reviews of Decommissioning Costs and Nuclear Decommissioning Trust Funds.

(1) Following a transfer of Texas jurisdictional nuclear generating plant assets, including the associated nuclear decommissioning trust funds, any remaining costs associated with nuclear decommissioning obligations shall remain subject to cost of service regulation based on a periodic review of the costs. The reasonable and necessary nuclear decommissioning costs as approved by the commission shall be included as a non-bypassable charge of the collecting utility pursuant to subsection (g) of this section.

(2) The transferee company shall periodically perform, or cause to be performed, a study of the decommissioning costs of each Texas jurisdictional nuclear generating unit which it owns or leases an interest in. A study or re-determination of the previous study shall be performed at least every five years, starting from the date of the most recent decommissioning cost study for the plant on file with the commission. The study or re-determination shall consider the most current and reasonably available information on the cost of decommissioning. A copy of the study or re-determination shall be filed with the commission and copies provided to the commission's Financial Review Division and the Office of Public Utility Counsel.

(3) The commission, on its own motion or on the motion of the Legal and Enforcement Division, the Office of Public Utility Counsel, or any affected person, may initiate a proceeding to review the transferee company's balance of the trust, compliance with this section, or the annual funding amount. The transferee company shall provide any information required to conduct the review upon request in accordance with the commission's procedural rules.

(4) During each periodic review of decommissioning costs, the following evidence shall be provided:

(A) The transferee company shall file the periodic cost study described in paragraph (3) of this subsection, along with an updated decommissioning funding analysis, within 90 days of completion of the periodic cost study. The funding analysis shall be based on the most current information reasonably available for the cost of decommissioning, an allowance for contingencies of 10% of the cost of decommissioning, the balance of funds in the decommissioning trusts, anticipated escalation rates, the anticipated after-tax return on the funds in the trust, and other relevant factors. The funding analysis shall be accompanied by testimony or a report supporting the assumptions used in the analysis and shall calculate the required annual funding amount necessary to ensure sufficient funds to decommission the nuclear generating plant at the end of its useful life.

(B) The decommissioning fund administrator shall demonstrate that the decommissioning funds are being invested prudently and in compliance with the investment guidelines in subsection (e) of this section.

(C) To the extent the transferee company is subject to investment restrictions that are more restrictive than the decommissioning investment guidelines in subsection (e) of this section, the transferee company (or the fund administrator and the transferee company, if different) shall demonstrate their efforts to obtain relief from such investment restrictions in order to permit investments in accordance with the guidelines in subsection (e) of this section.

(D) The transferee company (or the fund administrator and the transferee company, if different) shall demonstrate efforts to achieve optimum tax efficiency, including, as applicable, efforts to achieve "qualified" status in accordance with Internal Revenue Service Code Section 468/a (or any successor thereto) with respect to its nuclear decommissioning trust funds.

(5) Within 90 days after completion of decommissioning the nuclear generating plant, the transferee company shall file a request for a final reconciliation proceeding at the commission. Any funds remaining in the trust after the completion of decommissioning shall be refunded to customers in a manner determined by the commission. If the reasonable and necessary costs of decommissioning exceed the amount available in the trust, the excess costs will be recovered through a non-bypassable charge approved by the commission if the transferee company has substantially complied with this section and prudently managed the decommissioning process.

(6) The transferee company or its successor in interest may request an increase or decrease in the annual funding amount by filing an updated funding analysis as described in paragraph (4) of this subsection if there has been a change of more than ten percent in the required annual funding amount necessary to ensure sufficient funds to decommission the nuclear generating plant at the end of its useful life.

(7) The transferee company shall file an annual report on May 15 of each year on to report the status of the decommissioning trust fund using a form approved by the commission.

(8) The collecting utility, as part of its annual earnings report, shall report the amounts and dates of the deposits into the decommissioning trust and, if different, the revenues received from customers for the time intervals corresponding to each deposit.

(g) Collecting Utility rate proceedings for decommissioning charges.

(1) A collecting utility that has decommissioning expenses embedded as part of a bundled rate shall apply to have its current level of decommissioning funding removed from its general rates and stated as a separate non-bypassable charge.

(A) In the case of a transfer of Texas jurisdictional nuclear generating plant assets to a non-affiliated entity, the request shall be made no later than 30 days following the closing of the transaction.

(B) In the case of a transfer of Texas jurisdictional nuclear generating plant assets to an affiliated power generating company, the request for a separate non-bypassable charge shall be made during the first general rate case following the transfer.

(2) The collecting utility shall deposit the decommissioning revenues into the nuclear decommissioning trust consistent with the terms of the decommissioning funds collection agreement on file with the commission and the most recent commission order authorizing decommissioning collections from customers. The decommissioning funds collection agreement may provide for remittance by the collecting utility of levelized periodic payments based on the most recent annual decommissioning funding amount approved by the commission; for the remittance of the actual amounts of non-bypassable decommissioning charges collected by the collecting utility during each applicable remittance period or for such other remittance arrangement as the commission concludes is reasonable and consistent with the purposes of this section; provided, however, that in any event the parties to the decommissioning funds collection agreement shall demonstrate that the remittance procedures achieve optimum tax efficiency in connection with the nuclear decommissioning trusts.

(A) The commission may order the collecting utility to discontinue the deposit of decommissioning revenues to the nuclear decommissioning trust funds if the transferee company substantially or repeatedly fails to comply with any provision of this section.

(B) If levelized deposits are made into the fund, the following provisions apply.

(i) The collecting utility shall keep records of its daily receipts from customers once a separate non-bypassable charge is set by the commission.

(ii) Once the collecting utility has implemented a separate non-bypassable charge, it may request an adjustment in the non-bypassable charge if there is a material cumulative over- or under- collection of revenues, including interest, greater than or equal to 15% of the most recent annual nuclear decommissioning funding amount approved by the commission. The request shall be based on the difference between the actual cumulative decommissioning charge revenues collected from customers and the cumulative amount authorized to be collected since the last rate adjustment, including interest calculated in accordance with §25.236(e)(1) of this title (relating to True-Up filing procedures). The calculated over- or under-recovery amount will be applied to the new commission-authorized annual amount to determine the required non- bypassable charge.

(C) If deposits to the nuclear decommissioning trust funds are less frequent than weekly, an implied interest calculation shall be used in setting the decommissioning charge to account for the collecting utility's short term use of the funds.

(3) After the issuance of a commission order under subsection (f)(1) or (f)(3) of this section that the cost of service for nuclear decommissioning for a particular plant has increased or decreased and should be adjusted, the collecting utility shall file a rate application within 45 days solely to adjust the non-bypassable charge. The filing shall provide a sales forecast, a proposed allocation methodology, a proposed tariff, and any other information necessary to implement the commission's order. Such rate proceedings will be conducted separately from the collecting utility's general rate proceedings and the commission will issue a final order within 120 days of receipt of the filing.

(4) The transferee company may elect to request a change in the decommissioning funding level during a general rate case of the collecting utility. The collecting utility shall give the transferee company at least 90 days notice of an anticipated rate application for its general rates to allow the transferee company to prepare a funding analysis to be filed jointly with the collecting utility's application.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on April 30, 2004.

TRD-200402917

Adriana Gonzales

Rules Coordinator

Public Utility Commission of Texas

Earliest possible date of adoption: June 13, 2004

For further information, please call: (512) 936-7211


Part 4. TEXAS DEPARTMENT OF LICENSING AND REGULATION

Chapter 64. TEMPORARY COMMON WORKER EMPLOYERS

16 TAC §64.91

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Department of Licensing and Regulation or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The Texas Department of Licensing and Regulation ("Department") proposes the repeal of an existing rule at 16 Texas Administrative Code, §64.91 regarding the Temporary Common Worker Employers program.

Section 64.91 relates to sanctions, denial, revocation, or suspension of a license because of a criminal conviction. This section is no longer necessary because the Department has issued Criminal Conviction Guidelines pursuant to Texas Occupations Code, §53.025(a) which addresses the factors that the Department considers when determining whether a criminal conviction renders an applicant an unsuitable candidate for the license, or whether a conviction warrants revocation or suspension of a license previously granted.

William H. Kuntz, Jr., Executive Director, has determined that for the first five-year period the proposed amendment is in effect there will be no cost to state or local government as a result of enforcing or administering the repeal.

Mr. Kuntz also has determined that for each year of the first five-year period the repeal is in effect, the public benefit will be less redundancy and a better clarification of the rules.

There will be no effect on large, small, or micro-businesses as a result of the proposed repeal. There are no anticipated economic costs to persons as a result of the proposed repeal.

Comments on the proposal may be submitted to William H. Kuntz, Jr., Executive Director, Texas Department of Licensing and Regulation, P.O. Box 12157, Austin, Texas 78711, or facsimile 512/475-2872, or electronically: whkuntz@license.state.tx.us. The deadline for comments is 30 days after publication in the Texas Register .

The repeal is proposed under Texas Labor Code, Chapter 92 and Texas Occupations Code, Chapter 51, which authorizes the Department to adopt rules as necessary to implement the codes and any other law establishing a program regulated by the Department.

The statutory provisions affected by the repeal are those set forth in Texas Labor Code, Chapter 92, and Texas Occupations Code, Chapter 51. No other statutes, articles, or codes are affected by the repeal.

§64.91.Sanctions--Denial, Revocation or Suspension Because of Criminal Conviction.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on April 28, 2004.

TRD-200402810

William H. Kuntz, Jr.

Executive Director

Texas Department of Licensing and Regulation

Earliest possible date of adoption: June 13, 2004

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


Chapter 79. WEATHER MODIFICATION

16 TAC §§79.1, 79.10 - 79.15, 79.17, 79.18, 79.20 - 79.22, 79.32, 79.33, 79.42, 79.51 - 79.54, 79.61, 79.62, 79.80

The Texas Department of Licensing and Regulation ("Department") proposes amendments to 16 Texas Administrative Code §§79.1, 79.10 - 79.13, 79.15, 79.17, 79.18, 79.20 - 79.22, 79.32, 79.33, 79.42, 79.51 - 79.54, 79.61, and 79.62, and new 16 Texas Administrative Code §79.14 and §79.80, regarding the weather modification program.

The amendments are made to give effect to statutory changes made by the 78th Legislature by removing the word "commissioner" from the rules and updating statutory references. In addition, the proposed rules establish a procedure for issuance of a provisional license and clarify the documentation that must be included in a permit application. The proposed rules also authorize the issuance of a permit in certain circumstances when a license application is pending, and clarifies that permits may be issued for all or part of a year or years. Finally, the proposed rules establish a new section that contains all program fees, and increases the license and license amendment fee from $150 per year to $650 per year.

The amendments and new sections are necessary to update statutory references in existing rules and to adjust the program fees to a level where the fees cover the costs of administering the weather modification program.

William H. Kuntz, Jr., Executive Director, has determined that for the first five-year period the proposed amendments and new rules are in effect there will be a possible $500 increase in costs per year to local governments that participate in weather modification and pay the licensing fee for the individual who is licensed with the Department. In addition, participating local governments will possibly incur $500 in costs if a license is required to be amended. There should be no cost to state government as a result of enforcing or administering the amendments and new rules.

Mr. Kuntz also has determined that for each year of the first five-year period the amendments and new rules are in effect, the public benefit will be weather modification rules that are easier to understand. In addition, the proposed amendments to the permit application rule will benefit the public because permits will have clear terms regarding the conduct of weather modification activities during hazardous weather events.

There will be an increased cost of $500 per year and $500 per license amendment request for licensed entities in the weather modification program. There will be a minimal cost associated with providing additional documentation with the permit application. There will be no anticipated costs to large, small, or micro-businesses that are required to comply with the proposed rules.

Comments on the proposal may be submitted to William H. Kuntz, Jr., Executive Director, Texas Department of Licensing and Regulation, P.O. Box 12157, Austin, Texas 78711, or facsimile (512) 475-2872, or electronically: whkuntz@license.state.tx.us. The deadline for comments is 30 days after publication in the Texas Register .

The amendments and new rules are proposed under Texas Agriculture Code, Chapters 301 and 302, and 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 proposal are those set forth in Texas Agriculture Code, Chapters 301 and 302, and Texas Occupations Code, Chapter 51. No other statutes, articles, or codes are affected by the proposal.

§79.1.Authority.

These rules are promulgated under the authority of Texas Agriculture Code, Chapters 301 and 302, [ the Texas Weather Modification Act, Senate Bill 1175, 1st Called Session, 77th Texas Legislature, and the code sections in which it may be codified, ] and Texas Occupations Code, Chapter 51.

§79.10.Definitions.

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

(1) Act--The Texas Weather Modification Act, Texas Agriculture Code, Chapters 301 and 302 [ Senate Bill 1175, 1st Called Session, 77th Texas Legislature, and the code sections in which it may be codified ].

(2) (No change.)

[(3) Commissioner--As used in Senate Bill 1175, 1st Called Session, 77th Texas Legislature, and the code sections in which it may be codified, and in these rules, has the same meaning as Executive Director.]

(3) [ (4) ] Department--The Texas Department of Licensing and Regulation.

[(5) Executive Director--As used in Senate Bill 1175, 1st Called Session, 77th Texas Legislature, and the code sections in which it may be codified, and in these rules, has the same meaning as Commissioner.]

(4) [ (6) ] 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 postmark date of the document.

(5) [ (7) ] Operational area--That area, described by metes and bounds or other specific bounded description, within which it is reasonably necessary to effectuate the purposes of a permitted operation. A part of the operational area may be outside the target area and thus not intended to be affected by the operation.

(6) [ (8) ] Target area--The area described by metes and bounds, or other specific bounded description, which is intended to be affected by the operation.

(7) Weather modification and control--Changing or controlling, or attempting to change or control, by artificial methods the natural development of atmospheric cloud forms or precipitation forms that occur in the troposphere.

(8) Weather modification and control program--Research, development, licensing, and permitting and other associated activities to be administered by the Texas Department of Licensing and Regulation.

§79.11.License and Permit Required.

(a) Unless specifically exempted by §79.12 [ of this title (relating to License and Permit Exemptions) ], no person may engage in weather modification and control activities without first obtaining a license and permit from the Department if any part of a Texas county is included in the operational or target area of the project.

(b) (No change.)

§79.12.License and Permit Exemptions.

(a) (No change.)

(b) Persons planning to conduct projects meeting the exemption requirements in subsection (a)(1), (3), or (4) [ of this section ] must request exemption status from the Department in writing at least 90 days prior to the proposed start of each weather modification project. The request must include the documentation required in §79.18(3) [ of this title (relating to Permit Application) ] and the name and mailing address of the requestor.

(c) (No change.)

(d) Persons engaging in weather modification and control activities exempted from licensing and permitting under subsection (a)(1), (3), or (4) [ of this section ] must comply with the requirements of § §79.31 - 79.33 [ of this title (relating to Recordkeeping Requirements), §79.32 of this title (relating to Additional Recordkeeping Requirements for Operations Employing Aircraft), and §79.33 of this title (relating to Reporting Requirements) ].

§79.13.Application for License.

(a) An application for a license shall be filed with the Department on a form provided or approved by the Department. The application shall include the required [ a ] license fee [ of $150 ] and evidence of one of the following:

(1) - (3) (No change.)

(b) If the applicant is an organization, evidence of the possession of the educational and experience qualifications required in subsection (a) [ of this section ] by the individual or individuals who will be in control and in charge of the applicant's operations must be included with the application.

(c) (No change.)

§79.14.Issuance of License.

In the event the Department seeks advice on a license application from the Weather Modification Advisory Committee, a provisional license may be issued until such time the Committee meets and makes a recommendation to the Department. A provisional license entitles the applicant to be in control, and in charge, of day-to-day weather modification operations until such time a Committee recommendation, and subsequent Department action on the license application, are forthcoming.

§79.15.Renewal of License.

(a) - (c) (No change.)

[(d) Late renewal fees for licenses issued under this chapter are provided for under §60.83 of this title (relating to Late Renewal Fees).]

§79.17.Notice of Intention to Obtain Permit.

(a) (No change.)

(b) The applicant shall include the following information in the notice of intention and must submit the notice of intention in the format prescribed by the Department.

(1) - (9) (No change.)

(10) A statement summarizing the conditions under which the public may request a public meeting on the application, as set forth in §79.20 [ of this title (relating to Requests for Public Meeting on Permit Application) ].

(11) (No change.)

(c) The applicant must submit with the notice of intention the type of supporting data prescribed in §79.18(3) [ of this title (relating to Permit Application) ].

(d) (No change.)

(e) The Department may disapprove a notice of intention if the applicant fails to provide any of the information required by subsections (b) and (c) [ of this section ] or if the Department determines that the notice of intention does not adequately describe the operation. The Department may seek the advice of the Weather Modification Advisory Committee in making this determination.

(f) - (h) (No change.)

§79.18.Permit Application.

An application for a Texas weather modification permit must be filed with the Department and must include the following.

(1) The required [ A ] permit fee [ of $75.00 ].

(2) (No change.)

(3) Supporting data for the application in a form prescribed by the Department, including:

(A) - (B) (No change.)

(C) a description of climate and hazardous weather in the operational area, including explicit statements, where applicable, that the permittee will, or will not, and under what conditions, conduct operations in areas for which the National Weather Service has issued hazardous-weather watches and warnings,

(D) a description of the weather modification methodology that will be used, accompanied by documentation (including citations in referenced meteorological journals) which attests to the technology's scientific credibility, and

(E) (No change.)

(4) - (7) (No change.)

§79.20.Requests for Public Meeting on Permit Application.

(a) - (c) (No change.)

(d) To be considered timely, a person's request for a public meeting must be mailed to the Department and post-marked within 30 days after the date of the first publication of the notice of intention in the newspaper, which publishes the latest notice of intention in accordance with §79.17(g) [ of this title (relating to Notice of Intention) ]. The Department, for good cause, may extend the time allowed for filing a request for a public meeting.

(e) - (f) (No change.)

§79.21.Issuance of Permit.

(a) The Department may issue a Texas weather modification permit upon determination of the following:

(1) (No change.)

(2) that the applicant:

(A) holds a valid Texas weather modification license , or has a pending application for one ;

(B) has filed an administratively complete application in accordance with §79.18 [ of this title (relating to Permit Application) ]; and

(C) has published a notice of intention as approved by the Department and filed proof of publication as required by §79.17 [ of this title (relating to Notice of Intention) ].

(b) The Department shall not issue a permit before the end of the 30-day period immediately following the first publication of the notice of intention. If the notice of intention is required to be published in more than one county and the newspapers publish the notice beginning on different days, the 30-day period begins on the date of the first publication of the notice in the newspaper that is the last to publish the [ publishes the latest ] notice of intention.

(c) When an election regarding a permit application including hail suppression has been held in accordance with Texas Agriculture Code Chapter 301, Subchapter D [ §1.41 (relating to Election for Approval of a Permit that Includes Authorization for Hail Suppression) set forth in Senate Bill 1175, 1st Called Session, 77th Texas Legislature, and the code sections in which it may be codified ], the Department shall issue Texas weather modification permits in accordance with this section and §79.62 [ of this title (relating to Issuance of Permit When Election Held) ].

§79.22.Description of Permit.

A Texas weather modification permit shall include the following:

(1) the effective period of the permit, which may be all or part of a year or years, but not more than four years [ which shall not exceed four years ], and

(A) if the permit is for more than one year, the permit shall contain a statement that it shall remain valid for so long as the permittee continues to operate in successive years during all or some [ part ] of the months authorized;

(B) - (C) (No change.)

(2) - (4) (No change.)

(5) a requirement that the permittee maintain a valid license and that the operation be directed only by those individuals named on the license or as amended under §79.51 [ of this title (relating to Application for License Amendment) ] and §79.52 [ of this title (relating to Issuance of License Amendment) ];

(6) (No change.)

(7) a requirement that the permittee notify the Department of any changes to the list required by §79.18(8) [ of this title (relating to Permit Application) ];

(8) - (9) (No change.)

§79.32.Additional Recordkeeping Requirements for Operations Employing Aircraft.

In addition to the record keeping requirements of §79.31 [ of this title (relating to Recordkeeping Requirements) ], any person conducting a weather modification operation with an operational or target area that includes any part of a Texas county and that employs aircraft for reconnaissance or seeding purposes must record and maintain, for each operation, the following:

(1) - (5) (No change.)

§79.33.Reporting Requirements.

Any person conducting a weather modification operation with an operational or target area that includes any part of a Texas county must report in writing the following information to the Department according to the schedule given:

(1) any changes or additions to the list filed with the permit application in accordance with §79.18(3)(B) [ §79.18(3)(b) of this title (relating to Permit Application) ] must be filed by the fifteenth day of the following month;

(2) for each month in which operations are conducted, one copy of the record of operations for that month required by §79.31 [ of this title (relating to Recordkeeping Requirements) ] and, if applicable, one copy of the record of operations for that month required by §79.32 [ of this title (relating to Additional Recordkeeping Requirements for Operations Employing Aircraft) ] must be filed by the fifteenth day of the following month;

(3) (No change.)

§79.42.Good Cause.

(a) (No change.)

(b) Good cause to believe that a permit should be revoked or suspended shall include, but not be limited to, the following:

(1) (No change.)

(2) the permittee has filed false or misleading information in either its application for a permit or the records required to be filed by §79.31 [ of this title (relating to Recordkeeping Requirements) ] and §79.32 [ of this title (relating to Additional Recordkeeping Requirements for Operations Employing Aircraft) ];

(3) - (4) (No change.)

§79.51.Application for License Amendment.

A licensee seeking to amend any provision of a Texas weather modification license must:

(1) file a license amendment request with the Department, in accordance with the requirements of §79.13 , and pay the required amendment fee [ of this title (relating to License Application), excluding payment of the license fee required by §79.13 (a) of this title ];

(2) (No change.)

§79.52.Issuance of License Amendment.

The Department shall issue a Texas weather modification license amendment in the same manner as issuance of an original license in accordance with §79.14 [ (relating to Issuance of License) ].

§79.53.Application for Permit Amendment.

A permittee seeking to amend any provision of a Texas weather modification permit must:

(1) file a permit amendment [ an ] application with the Department in accordance with the requirements of §79.18 and pay the required amendment fee [ of this title (relating to Permit Application); however, the headings of the application should be altered to reflect the fact that the permittee seeks an amendment rather than an original permit; ]

(2) unless the Department deems the amendments minor in accordance with §79.55 [ of this title (relating to Exceptions for Minor Permit Amendments) ], file and publish a notice of intention with the Department in accordance with the requirements of §79.17 [ of this title (relating to Notice of Intention) ]; however, the headings of the notice of intention should be altered to reflect the fact that the permittee seeks an amendment rather than an original permit;

(3) (No change.)

§79.54.Issuance of Permit Amendment.

(a) The Department shall issue a Texas weather modification permit amendment in the same manner as for issuance of an original permit in accordance with §79.21 [ (relating to Issuance of Permit) ].

(b) The Department will evaluate requests for a public meeting on permit amendment applications in the same manner as for original permit applications in accordance with §79.20 [ (relating to Requests for Public Meeting on Permit Application) ].

§79.61.Hail Suppression as Objective of Permit.

(a) If the notice published pursuant to Agriculture Code Chapter 301, Subchapter D [ Senate Bill 1175, 1st Called Session, 77th Texas Legislature, and the code sections which it may be codified, ] does not include notice that hail suppression is an objective of the operation, any qualified voter in the proposed target or operational area may request that the Department determine whether the objective of the operation includes hail suppression.

(b) - (c) (No change.)

§79.62.Issuance of Permit When Election Held.

(a) If qualified voters in counties or parts of counties included in the target area or operational area petition for and cause an election or elections to be held in accordance with Agriculture Code Chapter 301, Subchapter D [ §1.41 (relating to Election for Approval of a Permit that Includes Authorization for Hail Suppression) set forth in Senate Bill 1175, 1st Called Session, 77th Texas Legislature, and the code sections in which it may be codified ], the Department must evaluate the results of the election or elections, as certified and filed by the respective county commissioners court in accordance with Agriculture Code Chapter 301, Subchapter D [ §1.41 (relating to Election for Approval of a Permit that Includes Authorization for Hail Suppression) set forth in Senate Bill 1175, 1st Called Session, 77th Texas Legislature, and the code sections in which it may be codified, ] before issuing the permit.

(b) - (e) (No change.)

§79.80.Fees.

(a) Original and Renewal License and Permit fees:

(1) Weather Modification License--$650.

(2) Weather Modification Permit--$75.

(b) License and Permit Amendment fees:

(1) Weather Modification License Amendment--$650.

(2) Weather Modification Permit Amendment--$75.

(c) Late renewal fees for licenses issued under this chapter are provided for under §60.83 of this title (relating to Late Renewal Fees).

(d) The fee for issuance of a duplicate license or permit is $25.

(e) All fees are non-refundable.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on May 3, 2004.

TRD-200402988

William H. Kuntz, Jr.

Executive Director

Texas Department of Licensing and Regulation

Earliest possible date of adoption: June 13, 2004

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