TITLE economic-regulation

Part I. Railroad Commission of Texas

Chapter 3. Oil and Gas Division

Conservation Rules and Regulations

16 TAC §3.38

The Railroad Commission of Texas proposes an amendment to §3.38, regarding well densities. The proposed amendments are to streamline the process for obtaining unprotested density exceptions by providing for their administrative approval.

Larry G. Borella, Oil and Gas Section Assistant Director, Office of General Counsel, has determined for each year of the first five years the amendment is in effect, the public benefit anticipated as a result of adopting this amendment will be the economic benefit associated with reduced time required to obtain an exception to the required density regulation when there is no protest.

Rita E. Percival, planner for the Oil and Gas Division, has determined that for the first five-year period the proposed rule revision will be in effect, there will be fiscal implications as a result of enforcing or administering it. The revision will reduce the time a hearings examiner spends on an unprotested Rule 38 exception application. The savings for Fiscal Year 1997 are estimated at $1165, with additional annual savings of $2330 for Fiscal Years 1998-2001. There will be no fiscal implications for local government. There will be no cost of compliance with the proposed rule revision for small businesses as a result of enforcing or administering it.

Comments on the proposal may be submitted to Larry Borella, Assistant Director, Office of General Counsel, Railroad Commission of Texas, P. O. Box 12967, Austin, Texas 78711-2967. Comments will be accepted for 30 days after publication in the Texas Register . For further information, please call Larry Borella at (512) 463-6924.

The amendment is proposed under the Texas Natural Resources Code, §§81.051, 81.052, 85.201 - 85.202, 86.041 and 86.042 which provide the Railroad Commission of Texas with the authority to adopt rules for the following purposes: to govern and regulate persons and their operations under the jurisdiction of the Railroad Commission; to issue permits for oil and gas wells and to prevent waste and prevent injury to adjoining property.

Texas Natural Resources Code, Chapter 85 and 86 is affected by this proposed amendment.

§3.38.Well Densities.

(a)

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

(1)

Commission designee [Director]--Director of the Oil and Gas Division or any Commission employee [his staff delegate] designated in writing by the director or the Commission.

(2)-(6)

(No change).

(b)-(e)

(No change).

(f)

Exceptions to density provisions authorized. The Commission, or Commission designee, in order to prevent waste or, except as provided in subsection (d)(2) of this section, to prevent the confiscation of property, may grant exceptions to the density provisions set forth in this section. Such an exception may be granted only after notice and an opportunity for hearing.

(g)

(No change).

(h)

Procedure for obtaining exceptions to the density provisions.

(1)

Filing requirements. If a permit to drill requires an exception to the applicable density provision, the operator must file, in addition to the items required by subsection (g) of this section:

(A)

a list of the names and addresses of all affected persons. For the purpose of giving notice of application, the Commission presumes that affected persons include the operators and unleased mineral interest owners of all adjacent offset tracts, and the operators and unleased mineral interest owners of all tracts nearer to the proposed well than the prescribed minimum lease-line spacing distance. The Commission designee [Director] may determine that such a person is not affected only upon written request and a showing by the applicant that:

(i)-(ii)

(No change.)

(B)

(No change.)

(C)

additional data requested by the Commission designee [Director].

(2)

(No change.)

(3)

Approval without hearing. If the Commission designee [Director] determines, based on the data submitted, that a permit requiring an exception to the applicable density provision is justified according to subsection (f) of this section, then the Commission designee may issue the exception permit administratively if [application will be presented to the Commission for consideration and action, provided that]:

(A)

signed waivers from all affected persons were submitted with the application; or

(B)-(C)

(No change.)

(4)

Hearing on the application.

(A)

(No change.)

(B)

If the application is not protested and the Commission designee [Director] determines that a permit requiring an exception to the applicable density provision is not justified according to subsection (f) of this section, the operator may request a hearing to consider the application.

(i)

(No change).

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.

Issued in Austin, Texas, on January 15, 1997.

TRD-9700579

Mary Ross McDonald

Deputy General Counsel, Office of General Counsel

Railroad Commission of Texas

Earliest possible date of adoption: March 3, 1997

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


Part II. Public Utility Commission

Chapter 23. Substantive Rules

Certification

16 TAC §23.38

The Public Utility Commission of Texas proposes to add new Substantive Rule §23.38 and repeal subsections (d) and (e) of Substantive Rule §23.31. The proposed rule will establish financial and technical standards for the award of certificates of operating authority and service provider certificates of operating authority and will establish the procedure for amending certificates of operating authority and service provider certificates of operating authority.

Ms. Donna L. Nelson, Assistant General Counsel, 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. Nelson has also 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 to provide more certainty to applicants in the procedure for approval of certificates of operating authority and service provider certificates of operating authority and amendments to those certificates. There will be no effect on small businesses as result of enforcing this section. There is no anticipated economic cost to persons who are required to comply with the section as proposed.

Ms. Nelson has also determined that for each year of the first five years the proposed section is in effect there will be no impact on employment in the geographical area affected by implementing the requirements of the section.

Comments on the proposed rule (16 copies) may be submitted to Paula Mueller, Secretary of the Commission, Public Utility Commission of Texas, 1701 North Congress Avenue, Austin, Texas 78711-3326, within 30 days after publication. The commission invites specific comments regarding the costs associated with, and benefits that will be gained by, implementation of the amendment. The commission will consider the costs and benefits in deciding whether to adopt the amendment. Additionally, the commission invites specific comments regarding how the passage of the Federal Telecommunications Act of 1996 impacts this rule. All comments should refer to Project Number 16537. Commission staff will conduct a public hearing on this rulemaking under Texas Government Code, §2001.029 at the commission offices on February 7, 1997 at 9:00 a.m.

The new section is proposed under the Public Utility Regulatory Act of 1995, Texas Revised Civil Statutes Annotated, Article 1446c-0 §1.101 (Vernon Supp. 1997) (PURA95), which provides the Public Utility Commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction, including rules of practice and procedure; and specifically, PURA95 §3.2531 and §3.2532, which grant the commission the authority to determine the criteria for financial and technical qualifications of applicants for certificates of operating authority and service provider certificates of operating authority.

Public Utility Regulatory Act of 1995, §§1.101, 3.2531 and 3.2532 is affected by this proposed new rule.

§23.38.Standards for Granting of Certificates of Operating Authority and Service Provider Certificates of Operating Authority.

(a)

Scope. This section applies to the provision of local exchange telecommunications services by holders of certificates of operating authority and service provider certificates of operating authority, established in the Public Utility Regulatory Act of 1995, Texas Revised Civil Statutes Annotated, Article 1446c-0 (Vernon Supp. 1997) (PURA95), §3.2531 and §3.2532 .

(b)

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

(1)

Assumed name - Has the meaning assigned by Texas Business and Commerce Code, §36.10.

(2)

Capitalization - Long-term debt plus total equity.

(3)

COA - Certificate of operating authority.

(4)

Corporate name - Has the meaning assigned by Texas Business Corporation Act, Article §2.05.

(5)

Geographic scope - The geographic area in which the holder of a COA or an SPCOA is authorized to provide service.

(6)

Incumbent local exchange company (ILEC) - Has the meaning assigned by PURA95 §3.002(3).

(7)

SPCOA reseller - A holder of a service provider certificate of operating authority that uses only ILEC owned telecommunications facilities for providing local exchange service.

(8)

Return on assets - After-tax net operating income divided by total assets.

(9)

SPCOA - Service provider certificate of operating authority.

(10)

Telecommunications facilities - Conduits, ducts, poles, wires, cables, end- office switches, telecommunications circuit equipment, telecommunications signaling systems, and telecommunications transmission facilities used to provide local exchange service.

(11)

Working capital requirements - The additional capital required to fund the increased levels of current assets necessary to provide the proposed telecommunications service.

(c)

Standards for Granting Certification to COA Applicants.

(1)

The commission shall consider the factors listed in subparagraphs (A)-(F) of this paragraph in deciding whether to grant a COA to an applicant proposing to serve an exchange where an ILEC serves more than 31,000 access lines. The commission shall consider the factors listed in subparagraphs (A)-(J) of this paragraph in deciding whether to grant a COA to an applicant proposing to serve an exchange where an ILEC serves fewer than 31,000 access lines. However, the commission may not, before September 1, 1998, grant a COA for service in an exchange of an ILEC serving fewer than 31,000 access lines.

(A)

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

(B)

Whether the applicant is financially qualified. To prove financial qualification as a COA, an applicant shall provide evidence sufficient to establish that:

(i)

applicant possesses a minimum of $100,000 cash or cash equivalent, liquid and readily available to meet the applicant's startup expenses, working capital requirements and capital expenditures for the first year of Texas operations; or

(ii)

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

(I)

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

(II)

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

(III)

a minimum of $50,000 cash or cash equivalent, liquid and readily available to meet the applicant's startup expenses, working capital requirements and capital expenditures for a minimum of the first year of Texas operations.

(C)

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

(i)

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

(ii)

Any complaint history regarding the applicant on file at the Public Utility Commission of Texas.

(iii)

Any complaint history regarding the applicant with Public Utility Commissions or Public Service Commissions in other states where applicant is doing business.

(iv)

Any complaint history regarding the applicant on file with the Office of the Texas Attorney General and the Attorney General in other states where applicant is doing business.

(v)

The applicant's compliance with statutes and rules enforced by the Texas Comptroller's Office.

(vi)

The applicant's compliance with applicable statutes and rules enforced by the Public Utility Commission of Texas.

(D)

Whether the applicant is able to meet the commission's quality of service standards.

(E)

Whether certification of the applicant is in the public interest.

(F)

Whether the applicant's build-out plan pursuant to PURA95 §3.2531(c) and (d) is adequate.

(G)

The effect of granting the certificate on any public utility already serving the area and on the utility's customers.

(H)

The existing utility's ability to provide adequate service at reasonable rates.

(I)

The impact on the existing utility's ability as the provider of last resort.

(J)

The ability of the exchange (not the company) to support more than one service provider.

(2)

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

(d)

Standards for Granting Certification to SPCOA Applicants.

(1)

The commission shall consider the following factors in deciding whether to grant an SPCOA.

(A)

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

(B)

Whether the applicant is financially qualified as an SPCOA or whether applicant should be restricted to an SPCOA reseller. To prove financial qualifications as an SPCOA, applicant shall meet the standards set forth for a COA applicant in subsection (c)(1)(B) of this section. To prove financial qualifications as an SPCOA reseller, an applicant shall provide evidence sufficient to establish that:

(i)

applicant possesses a minimum of $25,000 cash or cash equivalent, liquid and readily available to meet the applicant's startup expenses, working capital requirements and capital expenditures for the first year of Texas operations; or

(ii)

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

(I)

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

(II)

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

(III)

a minimum of $10,000 cash or cash equivalent, liquid and readily available to meet the applicant's startup expenses, working capital requirements and capital expenditures for a minimum of the first year of Texas operations.

(C)

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

(i)

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

(ii)

Any complaint history regarding the applicant on file at the Public Utility Commission of Texas.

(iii)

Any complaint history regarding the applicant with Public Utility Commissions or Public Service Commissions in other states where applicant is doing business.

(iv)

Any complaint history regarding the applicant on file with the Office of the Texas Attorney General and the Attorney General in other states where applicant is doing business.

(v)

The applicant's compliance with statutes and rules enforced by the Texas Comptroller's Office.

(vi)

The applicant's compliance with applicable statutes and rules enforced by the Public Utility Commission of Texas.

(D)

Whether the applicant is able to meet the commission's quality of service standards.

(E)

Whether certification of the applicant is in the public interest.

(F)

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

(2)

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

(e)

Financial Instruments that will meet the Cash Requirements Established in this Rule.

(1)

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

(A)

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

(B)

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

(C)

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

(D)

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

(E)

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

(F)

A guaranty issued by a corporation, partnership, or other person or association, irrevocable for a period of at least 12 months beyond certification of the applicant by the commission.

(G)

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

(2)

All cash and instruments listed in subparagraphs (A)-(G) of this subsection shall be unencumbered by pledges as collateral and shall be subject to verification and review by the commission prior to certification of the applicant and for a period of 12 months beyond the date of certification of the applicant by the commission. Failure to comply with this requirement will void an applicant's certification or result in such other action as the commission deems in the public interest, including, but not limited to, assessment of reasonable penalties and all other available remedies under PURA95.

(f)

Name on Certificates.

(1)

All basic local exchange telephone service, basic local telecommunications service, and switched access service provided under the COA or SPCOA shall be provided in the name under which certification was granted by the commission.

(A)

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

(B)

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

(2)

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

(g)

Amendment of COA or SPCOA.

(1)

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

(A)

change the corporate name or assumed name of the certificate holder;

(B)

increase the geographic scope of the COA or SPCOA;

(C)

sell, transfer, or lease the COA or the SPCOA or sell, transfer, or lease the entity holding the COA or the SPCOA; or

(D)

remove the resale-only restriction on an SPCOA reseller certificate.

(2)

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

(A)

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

(B)

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

(C)

Certificate number of the COA or SPCOA.

(D)

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

(E)

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

(F)

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

(3)

If the application to amend requests the changes set forth in this subsection, paragraph (1)(B),(C) or (D), the commission shall consider the factors set forth in subsection (c) and (d) of this section in determining whether to approve the amendment to the certificate.

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.

Issued in Austin, Texas, on January 21, 1997.

TRD-9700886

Paula Mueller

Secretary of the Commission

Public Utility Commission of Texas

Earliest possible date of adoption: March 3, 1997

For further information, please call: (512) 936-7152


Telephone

16 TAC §23.104, §23.105

The Public Utility Commission of Texas proposes new §23.104, relating to Telecommunications Pricing, and §23.105, relating to Services Provided to Other Telecommunications Utilities. The proposed rule is necessary to comply with the Public Utility Regulatory Act of 1995 (PURA95) §3.457, which requires the commission to adopt a pricing rule by April 1, 1997.

Candice Clark, Manager of Competitive Pricing in the Office of Regulatory Affairs, has determined that for each of the first five years the proposed sections are in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the sections.

Ms. Clark also has determined that for each of the first five years the proposed sections are in effect the public benefit anticipated as a result of enforcing the sections will be to establish principles for the pricing of telecommunications services that foster economic efficiency and the public welfare. There will be no effect on small businesses as result of enforcing these sections. There is no anticipated economic cost to persons who are required to comply with the sections as proposed.

Ms. Clark also has determined that for each of the first five years the proposed sections are in effect there will be no impact on employment in the geographic area affected by implementing the requirements of the sections.

Comments on the proposed rule (16 copies) may be submitted to Paula Mueller, Secretary of the Commission, Public Utility Commission of Texas, 1701 North Congress Avenue, Austin, Texas 78711-3326, within 30 days after publication. Reply comments may be submitted within 45 days after publication. The commission invites specific comments regarding the costs associated with, and benefits that will be gained by, implementation of the rule. The commission will consider the costs and benefits in deciding whether to adopt the rule. All comments should refer to Project Number 12771. The commission staff will conduct a public hearing on this rulemaking under Texas Government Code §2001.029 at the commission offices on March 6, 1997, at 10:00 a.m.

The new sections are proposed under the Public Utility Regulatory Act of 1995, Texas Civil Statute, Article 1146c-O, (Vernon Supplement 1997), §1.101, which provide the Public Utility Commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction, including rules of practice and procedure; and specifically §3.457, which requires the commission to adopt a pricing rule by April 1, 1997.

Cross Index to Statutes: Public Utility Regulatory Act of 1995, Texas Civil Statute, Article 1146c-O, §§1.101, 3.457 (Vernon Supplement 1997) (PURA95).

§23.104.Telecommunications Pricing.

(a)

Purpose. The purpose of this section is to establish principles to foster economic efficiency and the public welfare in the pricing of telecommunications services.

(b)

Application. Except as otherwise provided herein, the provisions of this section shall apply to dominant certified telecommunications utilities (DCTUs). Unless the DCTU has elected to be regulated under the terms of the Public Utility Regulatory Act of 1995 (PURA95), Title III, Subtitle H, the provisions of this section may be applied to a DCTU serving 31,000 or more but fewer than one million access lines only on a bona fide request by a holder of a Certificate of Operating Authority or Service Provider Certificate of Operating Authority.

(c)

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

(1)

Service-For purposes of this section, each tariffed or contract offering which a customer may purchase to the exclusion of other offerings shall be considered a service. For example: the various mileage bands for standard toll services are rate elements, not services; individual optional calling plans that can be purchased individually and which are offered as alternatives to each other are services, not rate elements.

(2)

Stand-alone costs-The stand-alone costs of an element or service are defined as the forward-looking costs that an efficient entrant would incur in providing the element or service.

(d)

General principles.

(1)

Subsidy-free pricing.

(A)

Telecommunications prices should be subsidy-free. Subsidy-free prices prevent one service or group of services from subsidizing or being subsidized by another.

(B)

Pricing all services produced by a DCTU above long-run incremental cost (LRIC) will ensure subsidy-free pricing. Pricing above LRIC will also ensure that prices are not predatory or anticompetitive.

(C)

In a subsidy-free pricing environment, support for universal basic telecommunications service must come from an explicit subsidy, such as a Universal Service Fund.

(D)

The transition to subsidy-free pricing may be undertaken in stages, in coordination with implementation of state and federal universal service support mechanisms and initiatives to reform pricing of access services.

(2)

Customer-specific pricing. When set above incremental cost and not used in an anticompetitive manner, customer-specific pricing can benefit the general body of ratepayers and foster economic efficiency by encouraging utilization of under- utilized facilities.

(3)

The commission has no obligation to ensure that a DCTU recovers inefficient or uneconomic costs.

(e)

Basic network services.

(1)

The following services are initially classified as basic network services:

(A)

flat-rate residential and business local exchange telephone service, including primary directory listings and the receipt of a directory and any applicable mileage or zone charges;

(B)

tone dialing service;

(C)

lifeline and tel-assistance services;

(D)

service connection charges for basic services;

(E)

direct inward dialing service for basic services;

(F)

private pay telephone access service;

(G)

call trap and trace service;

(H)

access to 911 service, where provided by a local authority, and access to dual party relay service;

(I)

switched access service;

(J)

interconnection to competitive providers;

(K)

mandatory extended area service arrangements;

(L)

mandatory extended metropolitan service or other mandatory toll-free calling arrangements;

(M)

interconnection for commercial mobile service providers;

(N)

directory assistance; and

(O)

1+ intraLATA message toll service.

(2)

Notwithstanding the requirements of this section, a DCTU electing to be regulated under the terms of PURA95, Title III, Subtitle H ("electing LEC"), may exercise pricing flexibility as described in this paragraph for basic network services. The rate for a basic network service may be decreased at any time on the initiative of an electing LEC to the service's price floor. The price floor shall be LRIC for switched access service or for any basic local telecommunications service provided by a DCTU that is required by the commission to perform long run incremental cost studies or elects to perform those studies. For any other basic local telecommunications service, the price floor shall be the appropriate cost of the service. The pricing flexibility permitted by this subsection does not permit the packaging of basic network services with services from other groups (such as discretionary services or competitive services).

(3)

In setting the price of a basic network service, the commission shall pursue the goal of maintaining basic services at affordable rates for customers.

(f)

Discretionary services

(1)

The following services shall initially be classified as discretionary services.

(A)

1+ intraLATA message toll services, where intraLATA equal access is available;

(B)

0+, 0- operator services;

(C)

call waiting, call forwarding, and custom calling features not classified as competitive services;

(D)

call return, caller ID, and call control options not classified as competitive services;

(E)

central office-based PBX-type services;

(F)

billing and collection services;

(G)

integrated services digital network (ISDN) services; and

(H)

new services.

(2)

The price for a discretionary service shall not be set below LRIC or the price floor prescribed by §23.102 of this chapter, whichever is higher. A DCTU may request the establishment of a price floor for a discretionary service that is above LRIC.

(3)

The price of a discretionary service shall not be set above the service's stand-alone cost. A DCTU may request the establishment of a ceiling for a discretionary service that is below stand-alone cost.

(4)

The price ceiling for a discretionary service provided by an electing LEC may not be set below or above the rate in effect on September 1, 1995, without regard to proceedings pending under §1.301 or §3.210 of PURA95 or under Subchapter G, Chapter 2001, Government Code. The ceiling may be raised only after the proceedings required under PURA95, Title III, Subtitle J. Thereafter, on application by the DCTU or on the commission's own motion, the commission may change the price ceiling but may not increase the ceiling more than 10% annually.

(5)

Within the range of the floor and the ceiling established pursuant to this subsection, an electing LEC may change the price of a discretionary service but shall notify the commission of each change. Such price changes may include volume and term discounts, zone density pricing, packaging of services, customer specific pricing, and other promotional pricing flexibility. Packaging of services may include packaging of an installation service or charge with provision of the corresponding service. An electing LEC lowering the price of any component of a package of services, including an installation charge, shall demonstrate that the package of services affected by the price change recovers its LRIC within one year of the price change. The pricing flexibility permitted by this subsection does not permit the packaging of discretionary services with services from other groups (such as basic network services or competitive services).

(6)

Discounts and other forms of pricing flexibility for discretionary services may not be preferential, prejudicial, or discriminatory.

(g)

Competitive services.

(1)

The following services shall initially be classified as competitive services:

(A)

services described in the WATS tariff as of January 1, 1995;

(B)

800 and foreign exchange services;

(C)

private line service;

(D)

special access service;

(E)

services from public pay telephones;

(F)

paging services and mobile services (IMTS);

(G)

911 premises equipment;

(H)

speed dialing; and

(I)

three-way calling.

(2)

The price for a competitive service shall not be set below LRIC or the price floor prescribed by §23.102 of this chapter, whichever is higher. A DCTU may request the establishment of a price floor for a competitive service that is above the floor prescribed by this paragraph.

(3)

An electing LEC may set the price for a competitive service at any level above the floor prescribed in this subsection. Permissible pricing flexibility includes volume and term discounts, zone density pricing, packaging of services, customer specific contracts, and other promotional pricing flexibility, subject to the requirements of §3.451 of PURA95. However, an electing LEC may not increase the price of a service in a geographic area in which that service or a functionally equivalent service is not readily available from another provider. The pricing flexibility permitted by this subsection does not permit the packaging of competitive services with services from other groups (such as basic network services or discretionary services).

(4)

Prices for competitive services may not be unreasonably preferential, prejudicial, or discriminatory.

(h)

Services vested in the public interest.

(1)

The commission may determine that a service is vested in the public interest. In making such a determination the commission may consider such factors as customer privacy and safety.

(2)

The commission may establish, on a service-by-service basis, special pricing rules for services vested in the public interest. Such pricing may include setting the rate for a service below LRIC.

(3)

The commission may require that the rate for a service vested in the public interest recover a minimum or maximum amount of contribution to joint and common costs. This minimum or maximum level of contribution may be expressed as a dollar amount per unit of the service, a proportion of LRIC, a proportion of revenue from the service or some other measure.

(i)

Reclassification of a service. The commission, acting on a petition from an interested party or on its own motion, may reclassify a service as a basic network service, a discretionary service, a competitive service or a service vested in the public interest.

(1)

A petition for reclassification of a service shall include information regarding

(A)

availability of the service from providers other than DCTUs;

(B)

the proportion of the market that currently receives the service;

(C)

the effect of the transfer on subscribers of the service; and

(D)

the nature of the service.

(2)

A service may be classified as a competitive service upon a determination by the commission that the service may be obtained from at least one source other than the DCTU to an extent sufficient to discipline the price charged by the DCTU in the state. For purposes of classifying a service as competitive pursuant to this subsection, there shall be a rebuttable presumption that a service is competitive if the service is available from a competitor, other than a pure reseller, to 60% of the access lines to which the service is available.

(3)

For purposes of defining pricing flexibility for an electing LEC, a service may not be reclassified as a basic network, discretionary or competitive service until full implementation of all competitive safeguards required by §§3.452, 3.453, 3.454, 3.455, 3.456, 3.457 and 3.458 of PURA95.

§23.105.Services Provided to Other Telecommunications Utilities.

(a)

Application. The provisions of this section shall be applied in a proceeding to arbitrate an interconnection agreement between a telecommunications utility and a dominant certified telecommunications utility (DCTU).

(b)

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

(1)

Element-As used in this subsection the term "element" includes unbundled network elements, interconnection, physical collocation and virtual collocation.

(2)

Forward-looking common costs-Economic costs efficiently incurred in providing a group of elements or services that cannot be attributed directly to individual elements or services.

(3)

Forward-looking economic cost-The forward-looking economic cost of an element is the sum of the total element long-run incremental cost of the element, and a reasonable allocation of forward-looking-common costs.

(4)

Forward-looking economic cost per unit-The forward-looking economic cost of the element as defined in this subsection, divided by a reasonable projection of the sum of the total number of units of the element that the DCTU is likely to provide to requesting telecommunications carriers and the total number of units of the element the DCTU is likely to use in offering its own services, during a reasonable time period.

(5)

Local telecommunications traffic:

(A)

telecommunications traffic between a DCTU and a telecommunications carrier other than a commercial mobile radio service (CMRS) provider that originates and terminates within the mandatory single or multi-exchange local calling area of a DCTU including the mandatory extended area service (EAS) areas served by the DCTU; or

(B)

telecommunications traffic between a DCTU and a CMRS provider that, at the beginning of the call, originates and terminates within the same major trading area.

(6)

Reciprocal compensation-An arrangement between two carriers in which each of the two carriers receives compensation from the other carrier for the transport and termination on each carrier's network facilities of local telecommunications traffic that originates on the network facilities of the other carrier.

(7)

Termination-Termination is the switching of local telecommunications traffic at the terminating carrier's end office switch, or equivalent facility and delivery of such traffic to the called party's premises.

(8)

Total element long-run incremental cost (TELRIC)-The total element long-run incremental cost consists of the forward-looking cost over the long run of the total quantity of the facilities and functions that are directly attributable to, or reasonably identifiable as incremental to, such element, calculated taking as given the DCTU's provisions of other elements.

(9)

Transport-The transmission and any necessary tandem switching of local telecommunications traffic from the interconnection point between the two carriers to the terminating carrier's end office switch that directly serves the called party, or equivalent facility provided by a carrier other than a DCTU.

(c)

Unbundled network elements and interconnection services.

(1)

Pricing Standard.

(A)

The standard for pricing an element shall be TELRIC.

(B)

For elements that a DCTU offers on a flat-rated basis the number of units is defined as the discrete number of elements (e.g. , local loops or local switch per switch ports) that the DCTU uses or provides. The price for such elements shall be based on the forward-looking economic cost per unit.

(C)

For elements that a DCTU offers on a usage-sensitive basis, the number of units is defined as the unit of measurement of the usage (e.g. , minutes of use or call-related database queries) of the element. The price for such elements shall be based on the forward-looking economic cost per unit.

(D)

The sum of a reasonable allocation of forward-looking common costs and the total element long-run incremental cost of an element shall not exceed the stand-alone costs associated with the element.

(E)

The sum of the allocation of forward-looking common costs for all elements and services shall equal the total forward-looking common costs, exclusive of retail costs, attributable to operating the DCTU's total network, so as to provide all the elements and services offered.

(F)

A DCTU must prove to the commission that the rates for each element it offers do not exceed the forward-looking economic cost per unit of providing the element.

(G)

The TELRIC of an element should be measured based on the use of the most efficient telecommunications technology currently available and the lowest cost network configuration, given the existing location of the DCTU's wire centers.

(H)

The depreciation rates used in calculating forward-looking economic costs of elements shall be economic depreciation rates.

(2)

Rate structure for specific elements. In addition to the general principles set forth in paragraph (c)(1) of this section, rates for specific elements shall comply with the following rate structure rules.

(A)

With the exception of loop facilities offered under a tariff approved pursuant to the Public Utility Regulatory Act of 1995 (PURA95) §3.453(a), local loop costs shall be recovered through flat-rated charges.

(B)

Local switching costs shall be recovered through a combination of a flat- rated charge for line ports and one or more flat-rated or per-minute usage charges for the switching matrix and for trunk ports.

(C)

Dedicated transmission link costs shall be recovered through a flat-rated charge.

(D)

The costs of shared transmission facilities between tandem switches and end offices may be recovered through usage-sensitive charges, or in another manner consistent with the manner that the DCTU incurs those costs.

(E)

Tandem switching costs may be recovered through usage-sensitive charges, or in another manner consistent with the manner that the DCTU incurs those costs.

(F)

Signaling and call-related database services costs shall be usage-sensitive, based on either the number of queries or the number of messages, with the exception of the dedicated circuits known as signaling links, the cost of which shall be recovered through flat-rated charges.

(d)

Transport and termination.

(1)

Scope. This subsection applies to reciprocal compensation for transport and termination of local telecommunications traffic between a DCTU and another telecommunications carrier.

(2)

Rates for transport and termination.

(A)

In setting rates for transport and termination a DCTU shall use the TELRIC pricing standard outlined in paragraph (c)(1) of this section.

(B)

The rate of a carrier providing transmission facilities dedicated to the transmission of traffic between two carriers' networks shall recover only the costs of the proportion of that trunk capacity used by an interconnecting carrier to send traffic that will terminate on the providing carrier's network.

(3)

Symmetrical reciprocal compensation and obligation. Symmetrical rates are rates that a carrier other than a DCTU assesses upon a DCTU for transport and termination of local telecommunications traffic equal to those that the DCTU assesses upon the first carrier for the same services.

(A)

Each DCTU shall establish reciprocal compensation arrangements for transport and termination of local telecommunications traffic with any requesting telecommunications carrier.

(B)

A DCTU may not assess charges on any other telecommunications carrier for local telecommunications traffic that originates on the DCTU's network.

(C)

A DCTU's rates for transport and termination of local telecommunications traffic shall be established on the basis of:

(i)

the forward-looking economic costs of such offerings supported by a cost study; or

(ii)

a bill-and-keep arrangement.

(D)

In cases where both carriers in a reciprocal compensation arrangement are DCTUs, or neither party is a DCTU, the symmetrical rate for transportation and termination shall be based on the larger carrier's forward-looking economic costs.

(E)

In cases where one carrier in a reciprocal compensation arrangement is a DCTU, and the other carrier is not a DCTU, the symmetrical rate for transportation and termination shall be based on the DCTU's forward- looking economic costs.

(F)

Where the switch of a carrier other than a DCTU serves a geographic area comparable to the area served by the DCTU's tandem switch, the appropriate rate for the carrier other than a DCTU is the DCTU's tandem interconnection rate.

(G)

The commission may establish asymmetrical rates between carriers for transport and termination of local telecommunications traffic if a carrier proves to the commission, on the basis of a cost study using the forward- looking economic cost pricing methodology outlined in paragraph (c)(1) of this subsection, that the forward-looking costs for a network efficiently configured and operated by the carrier justify a higher rate.

(4)

Bill-and-keep arrangements for reciprocal compensation. Bill-and-keep arrangements are those in which neither of two interconnecting carriers charges the other for the termination of local telecommunications traffic that originates on the other carrier's network.

(A)

Bill-and-keep shall be the reciprocal arrangement for the first nine months after the date upon which the first commercial call is terminated between carriers.

(B)

At the completion of the nine-month period, if the difference between the traffic volumes flowing between two networks exceeds 10% of the larger volume of traffic, the carriers shall assess each other symmetrical transport and termination rates established pursuant to clause (d)(3)(C)(i) of this section. The 10% threshold should be calculated on a per-minute basis. When traffic exceeds the 10% threshold, the carriers shall compensate each other for all calls unless the parties agree to apply the compensation rates only to the volume of traffic that exceeds 10%.

(C)

If interconnecting carriers are unable to agree upon a measurement and billing method, carriers shall report the percentage local use to each other for purposes of measurement and billing, unless otherwise required by the commission.

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.

Issued in Austin, Texas, on January 21, 1997.

TRD-9700887

Paula Mueller

Secretary of the Commission

Public Utility Commission of Texas

Earliest possible date of adoption: March 3, 1997

For further information, please call: (512) 936-7152


Part VIII. Texas Racing Commission

Chapter 303. General Provisions

Subchapter D. Texas Bred Incentive Programs

Programs for Horses

16 TAC §303.92

The Texas Racing Commission proposes an amendment to §303.92, concerning the rules for the Texas Bred Incentive Program for thoroughbred horses. The amendment was presented to the Commission as a petition for rulemaking under 16 Texas Administration Code §307.303. According to the petition, the amendment would give detailed guidance for the functioning of the Texas Bred Incentive Program for thoroughbred horses and for the standards and procedures for determining eligibility and conferring awards. The amendment would change existing practice primarily by adding the features of subsection (b) relating to record keeping, governance of the program, and procedures for payment of awards.

The petitioner is the Texas Thoroughbred Association, the officially designated breed registry for thoroughbred horses in Texas. The petitioner has determined that for the first five-year period the amendment is in effect there will be no fiscal implications for state or local government as a result of enforcing the proposal.

The petitioner has also determined that for each of the first five years the amendment is in effect the public benefit anticipated as a result of enforcing the proposal will be that a clearly defined mechanism and set of standards to govern the exercise of duties conferred on the petitioner will be created. The petitioner has also determined that there will be no fiscal implications for small businesses and there is no anticipated economic cost to persons who are required to comply with the proposal.

Comments on the proposal may be submitted on or before February 25, 1997, to Paula C. Flowerday, General Counsel for the Texas Racing Commission, P.O. Box 12080, Austin, Texas 78711-2080.

The amendment is proposed under the Texas Civil Statutes, Article 179e, §3.02, which authorize the commission to adopt rules for conducting racing with wagering and for administering the Texas Racing Act; and §6.08, which authorizes the commission to adopt rules relating to the accounting, audit, and distribution of all amounts set aside for the Texas-bred program.

The proposed amendment implements Texas Civil Statutes, Article 179e.

§303.92.Thoroughbred Rules.

(a)

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

(1)

Horse Owner—A person who is owner of record of an accredited Texas-bred horse at the time of a race.

(2 )

Breeder—The owner of the dam at the time of foaling as stated on the foal's Jockey Club certificate of registration.

(3)

Stallion Owner—A person who is the owner of record, at the time of conception, of the stallion that sired the accredited Texas-bred horse.

(4)

Accredited Texas-bred Thoroughbred—A horse registered with the Jockey Club, accredited with the breed registry and conceived and foaled in Texas, sired by a stallion accredited with the breed registry at the time of conception of said foal and out of a mare accredited with the breed registry that is permanently domiciled in Texas. Also, any horse foaled in Texas will be eligible to be accredited if the mare remains in Texas to be next bred to any stallion accredited with the breed registry and the mare becomes an accredited mare permanently domiciled in Texas.

(5)

Accredited Texas-bred Thoroughbred Mare—A mare registered with the Jockey Club, accredited with the breed registry, and permanently domiciled in Texas except for racing and breeding privileges. Annual reproductive activity of the mare may be required to be reported to the breed registry in writing via photocopy of the Live Foal Report/No Foal Report submitted annually to the Jockey club.

(6)

Accredited Texas Thoroughbred Stallion—A stallion registered with the Jockey Club, accredited with the breed registry, and standing the entire breeding season in Texas. He shall be permanently domiciled in Texas from January 1 to July 31 except for medical or racing privileges, but shall not service a mare in North America outside the State of Texas within that breeding season. The breed registry must be notified in writing within ten calendar days each time the stallion leaves or enters the State of Texas. A photocopy of the annual "Report of Mares Bred" may be required to be submitted to the breed registry office on or before the date required by the Jockey Club (August 1). Stallion owners are eligible to receive stallion awards only from offspring sired in Texas after the stallion has become accredited with the breed registry and paid the applicable administrative fees.

(7)

Breed Registry—The Texas Thoroughbred Association, the official breed registry for thoroughbred horses as designated in the Act.

(8)

Act—The Texas Racing Act.

(9)

Commission—The Texas Racing Commission.

(b)

Organizational Structure. The breed registry shall comply with the provisions of the Act and commission rules and shall further maintain substantially the following:

(1)

Records of the breed registry shall be kept so as to identify separately the activities of the accredited Texas-bred program.

(2)

Management of the accredited Texas-bred program shall be under the control of the board of directors of the breed registry and may be exercised through a committee or other governing body appointed by and accountable to the board of directors. The committee shall keep records or minutes of its proceedings and shall establish its operational procedures. The committee's records must be available for inspection at any time by the commission at the office of the breed registry. The committee is authorized to reasonably interpret the definitions and standards of this section, subject to approval by the board of directors, whose decision in such matters shall be final.

(3)

The committee shall prepare and implement a budget on an annual basis, subject to prior approval of the board of directors. The budget may contain provisions for reserves for contingencies deemed appropriate. The breed registry may develop and implement a fair system for sharing and allocation of expenses and operational costs between breed registry activities and accredited Texas-bred program activities, taking into consideration the promotion and improvement of thoroughbred horses in Texas. In no event may funds that are dedicated by law to fund the incentive awards program be used for any other purpose. Any funds or services advanced or provided by the breed registry to the accredited Texas-bred program may be offset or otherwise recouped upon proper accounting. The committee is authorized to set and collect application and administration fees.

(4)

Eligibility for awards under the accredited Texas-bred program may not be conditioned upon membership in an organization.

(c)

Procedure for Payment of Awards.

(1)

Conditions precedent for payment of awards are:

(A)

If a horse is leased, there must be on file with the breed registry a lease agreement specifying which party shall receive award money.

(B)

Breeder's Awards will be paid only on an accredited Texas- bred Thoroughbred whose dam was accredited with the breed registry prior to foaling the subject horse.

(C)

Accreditation fees are non-refundable after a work order has been assigned to an eligible entry. If a horse is ineligible, the fee will be refunded to the applicant.

(D)

Any Texas-bred horse that becomes breeding stock must be accredited with the breed registry as an accredited mare or stallion.

(E)

All applicable fees set by the breed registry must have been paid.

(2)

Any accredited Texas-bred Thoroughbred that finishes first, second, or third in any race in Texas (with the exception of a stakes race restricted to accredited Texas-breds) shall receive an owner's award. Commencing with all Thoroughbred race meets run on and after January 8, 1997, all owner's awards shall be noted as a purse supplement in each association's condition book and race program, and owner's awards shall be considered as a portion of the purse money earned by the accredited Texas-bred Thoroughbred. For the purpose of calculations of the amount of owner's award purse supplement available the following procedure shall be utilized:

(A)

Owner's Award purse supplements shall be calculated on a track-by-track basis, with analysis and opportunity for adjustment with each condition book.

(B)

Based on historical data such as

(i)

the relationship of the owner's award money available in relation to the purse money earned by accredited Texas-bred Thoroughbreds finishing first, second, or third, and

(ii)

income projections for owner's award revenue calculated by the breed registry with the advice and consent of the Executive Secretary of the commission, the amount of the owner's award (as a percentage of the purse) shall be determined in advance for publication in each track's condition book and stakes book. For open company races, the owner's awards shall be advertised in each condition book, stakes book, and program so as to identify the availability of the accredited Texas-bred program awards.

(C)

Accredited Texas-bred owner's award supplements shall only be paid to owners of accredited Texas-breds finishing first, second, or third in any race (except a stakes race restricted to accredited Texas-breds). No owner's award purse supplements shall be paid on fourth and fifth place finishes.

(D)

It is the intent of the breed registry that (as close of an actual sum as possible to) (40%) of the total money generated for all categories of awards through the accredited Texas-bred Thoroughbred program will be distributed as owner's award purse supplements. The balance of the award money will be distributed by the breed registry with two-thirds of the balance (after payment of owner's awards) distributed to breeder's awards and one-third of the balance (after payment of owner's awards) distributed to stallion owner's awards.

(E)

If the percentage set by the breed registry causes an amount greater or less than 40% of the cumulative owner's, breeder's, and stallion owner's awards from all sources of award revenue to be paid out in owner's awards during a condition book period, the breed registry (with the advice and consent of the Executive Secretary of the commission) shall have the ability to adjust the owner's award purse supplement (as a percentage of the purse) in future condition books during each particular race meeting. A periodic reconciliation shall be effected.

(F)

After payment of owner's awards for the final condition book of a race meeting, any remaining award money allocated for owner's awards during that race meet (if any) will be carried over to the next live race meet at that track. Funds allocated to the breeder's and stallion awards shall be distributed by the breed registry, with two-thirds of the balance to breeder's awards and one-third of the balance to stallion owner's awards.

(G)

All funding for the accredited Texas-bred Thoroughbred program from all sources (either dedicated by statute or commission rule from breakage and/or 1.0% of the multiple two and multiple three wagering pools and/or the 10% of the simulcast fee paid by out-of-state receiving locations) shall continue to be collected and distributed to the breed registry in the same manner as was in effect by commission policy on December 1, 1996.

(H)

On the first business day after a week of live racing is concluded at a Texas track (i.e., Monday for a race week ending on a Friday, Saturday, or Sunday), the racetrack shall supply by electronic means (fax, e-mail, etc.) to the breed registry a complete listing of accredited Texas-bred Thoroughbreds that finished first, second, or third in any race at the track during the previous live racing week. The listing shall include the name of the horse, name of horse's owner, date of race, race number, finish position of horse (1st, 2nd, or 3rd), amount of purse money from the horsemen's purse account earned by the horse, and amount of accredited Texas-bred owner's award earned by the horse. The breed registry shall then on the same business day as it receives this report, transfer via electronic means to the horsemen's bookkeeper at the track a sum of money necessary to cover all accredited Texas-bred owner's awards during the previous live racing week.

(I)

The breed registry shall retain the ability to set a maximum dollar amount for an owner's award. This procedure may be utilized in certain stakes races and/or high purse value allowance races. The intent of this maximum owner's award policy is to not provide an inordinate amount of the total money available for owner's awards to an individual horse during a condition book period. In the event the maximum owner's award policy is utilized for a race, the dollar amount of the maximum owner's award shall be indicated in the track's condition book, stakes book, and stakes nomination forms whenever possible. [The commission adopts by reference the rules of the Texas Thoroughbred Association dated June/July 1996, regarding the administration of the Texas Bred Incentive Program for thoroughbred horses. Copies of these rules are available at the Texas Racing Commission, P.O. Box 12080, Austin, Texas 78711, or at the commission office at 8505 Cross Park Dr., #110, Austin, Texas 78754-4594.]

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.

Issued in Austin, Texas, on January 15, 1997.

TRD-9700651

Paula C. Flowerday

General Counsel

Texas Racing Commission

Earliest possible date of adoption: March 3, 1997

For further information, please call: (512) 833-6699


Chapter 311. Conduct and Duties of Individuals

Subchapter C. Alcohol and Drug Testing

Drugs

16 TAC §311.208

The Texas Racing Commission proposes an amendment to §311.208, concerning the penalties that may be imposed against an occupational licensee who tests positive for drugs while performing his or her duties on the grounds of a licensed racetrack. The amendment permits the stewards or judges to condition the reinstatement of a license after a suspension for a drug positive on the completion of any rehabilitation program ordered by the medical review officer.

Paula C. Flowerday, General Counsel for the Texas Racing Commission, has determined that for the first five-year period the amendment is in effect there will be no fiscal implications for state or local government as a result of enforcing the proposal.

Ms. Flowerday has also determined that for each of the first five years the amendment is in effect the public benefit anticipated as a result of enforcing the proposal will be that pari-mutuel racing will be safer and the participants in racing will be encouraged to complete appropriate and necessary rehabilitation programs. There will be no fiscal implications for small businesses. There may be an economic cost to a person who is required to complete a drug rehabilitation program as a condition of the reinstatement of his or her license. An individual licensee who is ordered by the medical review officer to complete a drug rehabilitation program will incur the cost of the program. The exact cost cannot be determined at this time, however, because it will vary with the individual program selected and the type of program ordered.

Comments on the proposal may be submitted on or before February 25, 1997, to Paula C. Flowerday, General Counsel for the Texas Racing Commission, P.O. Box 12080, Austin, Texas 78711-2080.

The amendment is proposed under the Texas Civil Statutes, Article 179e, §3.02, which authorize the commission to adopt rules for conducting racing with wagering and for administering the Texas Racing Act; and §14.03, which authorizes the commission to adopt rules relating to drug testing for occupational licensees.

The proposed amendment implements Texas Civil Statutes, Article 179e.

§311.208.Penalties.

(a)-(b)

(No change.)

(c)

For a first violation, the stewards or racing judges shall:

(1)

suspend the licensee for at least 30 days; and

(2)

prohibit the licensee from participating in racing until:

(A)

the licensee's condition has been evaluated by the medical review officer or a person designated by the medical review officer under §311.206 of this title (relating to Medical Review Officer); [and]

(B)

the licensee has satisfactorily complied with any rehabilitation requirements ordered by the medical review officer; and

(C)

[(B)] the licensee has produced a negative test result.

(d)-(e)

(No change.)

(f)

After a suspended licensee has satisfactorily complied with any rehabilitation requirements ordered by the medical review officer or completed a certified substance abuse rehabilitation program approved by the commission, the licensee may apply to have the license reinstated. The commission may reinstate the license if the commission determines the licensee poses no danger to other licensees or race animals and that reinstatement is in the best interest of racing. On reinstatement, the stewards or racing judges shall require the licensee to submit to further drug testing to verify continued unimpairment and complete any additional rehabilitation or after-care drug treatment recommended by the medical review officer .

(g)

(No change.)

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.

Issued in Austin, Texas, on January 15, 1997.

TRD-9700650

Paula C. Flowerday

General Counsel

Texas Racing Commission

Earliest possible date of adoption: March 3, 1997

For further information, please call: (512) 833-6699


Chapter 319. Veterinary Practices and Drug Testing.

Subchapter A. General Provisions

16 TAC §319.7

The Texas Racing Commission proposes an amendment to §319.7, concerning the requirements for labeling medication possessed on the grounds of licensed racetracks.

Paula C. Flowerday, General Counsel for the Texas Racing Commission, has determined that for the first five-year period the amendment is in effect there will be no fiscal implications for state or local government as a result of enforcing the proposal.

Ms. Flowerday has also determined that for each of the first five years the amendment is in effect the public benefit anticipated as a result of enforcing the proposal will be that the commission's enforcement programs relating to drugging of race animals will be enhanced. There will be no fiscal implications for small businesses. There is no anticipated economic cost to a person who is required to comply with the proposal.

Comments on the proposal may be submitted on or before February 25, 1997, to Paula C. Flowerday, General Counsel for the Texas Racing Commission, P.O. Box 12080, Austin, Texas 78711-2080.

The amendment is proposed under the Texas Civil Statutes, Article 179e, §3.02, which authorize the commission to adopt rules for conducting racing with wagering and for administering the Texas Racing Act; and §14.03, which authorizes the commission to adopt rules relating to illegal influencing of the outcome of a race.

The proposed amendment implements Texas Civil Statutes, Article 179e.

Labeling Requirements. [Medication Labelling.]

(a)

A person may not possess on association grounds a drug, medication, chemical, foreign substance or other substance that is prohibited in a race animal on a race day unless the product is labeled in accordance with this section. [A person may not possess, dispense, or sell on an association's grounds a drug, chemical, or other substance or a substance containing a drug, chemical, or other substance that is prohibited in a race animal on a race day unless the product is labelled in accordance with this section.]

(b)

A drug or medication which is used or kept on association grounds by a licensee other than a veterinarian and which, by federal or state law, requires a prescription must have been validly prescribed by a licensed veterinarian and in compliance with the applicable federal or state law. All such drugs or medications must have a prescription label which is securely attached and clearly ascribed to show the following:

(1)

the name of the product;

(2)

the name, address, and telephone number of the veterinarian prescribing or dispensing the product;

(3)

the name of each patient (race animal) for whom the product is intended/prescribed;

(4)

the dose, dosage, duration of treatment and expiration date of the prescribed/dispensed product; and

(5)

the name of the person (trainer) to whom the product was dispensed. [The label on a product required to be labelled must contain:

[(1)

the name of the person prescribing or dispensing the product;

[(2)

the name of the race animal for whom the product is intended;

[(3)

the purpose for which the product is prescribed or dispensed;

[(4)

the dosage of the product;

[(5)

the name of the person to whom the product is dispensed; and

[(6)

the manufacturer of the product, the active ingredients in the product, and the expiration date of the product.]

(c)

A veterinarian may not possess, dispense, or sell on association grounds a product that is intended for compounding, dispensation, or sale unless the product is labeled in accordance with all applicable labeling requirements in federal or state law. [The executive secretary may, from time to time, designate certain medications or classes of medications that may be prescribed for an entire kennel. A list of all medications and classes of medications designated under this subsection must be made available in the commission office at each greyhound racetrack.]

(d)

The commission or its agents may seize a product possessed on association grounds to determine whether the product is labeled in accordance with this section. It is considered a violation of this section if subsequent analysis of or investigation regarding a product reveals that any of the information on the product's label is inaccurate or untruthful.

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.

Issued in Austin, Texas, on January 15, 1997.

TRD-9700649

Paula C. Flowerday

General Counsel

Texas Racing Commission

Earliest possible date of adoption: March 3, 1997

For further information, please call: (512) 833-6699