SENATE BILL No. 235

 

 

March 25, 2015, Introduced by Senator SHIRKEY and referred to the Committee on Energy and Technology.

 

 

 

     A bill to amend 1939 PA 3, entitled

 

"An act to provide for the regulation and control of public and

certain private utilities and other services affected with a public

interest within this state; to provide for alternative energy

suppliers; to provide for licensing; to include municipally owned

utilities and other providers of energy under certain provisions of

this act; to create a public service commission and to prescribe

and define its powers and duties; to abolish the Michigan public

utilities commission and to confer the powers and duties vested by

law on the public service commission; to provide for the

continuance, transfer, and completion of certain matters and

proceedings; to abolish automatic adjustment clauses; to prohibit

certain rate increases without notice and hearing; to qualify

residential energy conservation programs permitted under state law

for certain federal exemption; to create a fund; to provide for a

restructuring of the manner in which energy is provided in this

state; to encourage the utilization of resource recovery

facilities; to prohibit certain acts and practices of providers of

energy; to allow for the securitization of stranded costs; to

reduce rates; to provide for appeals; to provide appropriations; to

declare the effect and purpose of this act; to prescribe remedies

and penalties; and to repeal acts and parts of acts,"

 

by amending the title and sections 6s, 10, 10a, and 10bb (MCL

 

460.6s, 460.10, 460.10a, and 460.10bb), the title as amended by

 


2005 PA 190, section 6s as added and sections 10 and 10a as amended

 

by 2008 PA 286, and section 10bb as added by 2000 PA 141.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

TITLE

 

     An act to provide for the regulation and control of public and

 

certain private utilities and other services affected with a public

 

interest within this state; to provide for alternative energy

 

suppliers; to provide for licensing; to include municipally owned

 

utilities and other providers of energy under certain provisions of

 

this act; to create a public service commission and to prescribe

 

and define its powers and duties; to abolish the Michigan public

 

utilities commission and to confer the powers and duties vested by

 

law on the public service commission; to provide for the

 

continuance, transfer, and completion of certain matters and

 

proceedings; to abolish automatic adjustment clauses; to prohibit

 

certain rate increases without notice and hearing; to qualify

 

residential energy conservation programs permitted under state law

 

for certain federal exemption; to create a fund; to provide for a

 

restructuring of the manner in which energy is provided in this

 

state; to require the competitive procurement of electric capacity

 

and energy; to encourage the utilization of resource recovery

 

facilities; to prohibit certain acts and practices of providers of

 

energy; to allow for the securitization of stranded costs; to

 

reduce rates; to provide for appeals; to provide appropriations; to

 

declare the effect and purpose of this act; to prescribe remedies

 

and penalties; and to repeal acts and parts of acts.

 

     Sec. 6s. (1) An electric utility that proposes to construct an

 


electric generation facility, make a significant investment in an

 

existing electric generation facility, purchase an existing

 

electric generation facility, or enter into a power purchase

 

agreement for the purchase of electric capacity for a period of 6

 

years or longer may submit an application to the commission seeking

 

a certificate of necessity for that construction, investment, or

 

purchase if that construction, investment, or purchase costs

 

$500,000,000.00 or more, it was selected by the commission under

 

the competitive bid process in subsection (4), and a portion of the

 

costs would be allocable to retail customers in this state. A

 

significant investment in an electric generation facility includes

 

a group of investments reasonably planned to be made over a

 

multiple year period not to exceed 6 years for a the singular

 

purpose such as of increasing the capacity of an existing electric

 

generation plant. The commission shall not issue a certificate of

 

necessity under this section for any environmental upgrades to

 

existing electric generation facilities or for a renewable energy

 

system.

 

     (2) The commission may implement separate review criteria and

 

approval standards for electric utilities with less than 1,000,000

 

retail customers who seek a certificate of necessity for projects

 

costing less than $500,000,000.00.

 

     (3) An electric utility submitting an application under this

 

section may request 1 or more of the following:

 

     (a) A certificate of necessity that the power to be supplied

 

as a result of the proposed construction, investment, or purchase

 

is needed.

 


     (b) A certificate of necessity that the size, fuel type, and

 

other design characteristics of the existing or proposed electric

 

generation facility or the terms of the power purchase agreement

 

represent the most reasonable and prudent means of meeting that

 

power need.

 

     (c) A certificate of necessity that the price specified in the

 

power purchase agreement will be recovered in rates from the

 

electric utility's customers.

 

     (d) A certificate of necessity that the estimated purchase or

 

capital costs of and the financing plan for the existing or

 

proposed electric generation facility, including, but not limited

 

to, the costs of siting and licensing a new facility and the

 

estimated cost of power from the new or proposed electric

 

generation facility, will be recoverable in rates from the electric

 

utility's customers subject to subsection (4)(c).

 

     (4) Within 270 days of the filing of an application under this

 

section, the commission shall issue an order granting or denying

 

the requested certificate of necessity. The commission shall hold a

 

hearing on the application. The hearing shall be conducted as a

 

contested case pursuant to chapter 4 of the administrative

 

procedures act of 1969, 1969 PA 306, MCL 24.271 to 24.287. The

 

commission shall allow intervention by interested persons including

 

the regional transmission organization, any electric customer or

 

association of customers, alternative electric suppliers, owners of

 

merchant plants, or others with information potentially relevant to

 

the proceeding, including, but not limited to, potentially

 

competitive electric suppliers of the electric utility. Reasonable

 


discovery shall be permitted before and during the hearing in order

 

to assist parties and interested persons in obtaining evidence

 

concerning the application, including, but not limited to, the

 

reasonableness and prudence of the construction, investment, or

 

purchase for which the certificate of necessity has been requested.

 

The commission shall grant the request if it determines all of the

 

following:

 

     (a) That the electric utility has demonstrated a need for the

 

power that would be supplied by the existing or proposed electric

 

generation facility or pursuant to the proposed power purchase

 

agreement through its previously approved integrated resource plan

 

that complies with subsection (11).

 

     (b) The information supplied indicates that the existing or

 

proposed electric generation facility will comply with all

 

applicable state and federal environmental standards, laws, and

 

rules.

 

     (c) The estimated cost of power from the existing or proposed

 

electric generation facility or the price of power specified in the

 

proposed power purchase agreement is reasonable. The commission

 

shall find that the cost is reasonable if , in the construction or

 

investment in a new or existing facility , to the extent it is

 

commercially practicable, the estimated costs are the result of

 

competitively bid engineering, procurement, and construction

 

contracts, or in a power purchase agreement, the cost is the result

 

of a competitive solicitation. Up to 150 days after an electric

 

utility makes its initial filing, it may file to update its cost

 

estimates if they have materially changed. No other aspect of the

 


initial filing may be modified unless the application is withdrawn

 

and refiled. A utility's filing updating its cost estimates does

 

not extend the period for the commission to issue an order granting

 

or denying a certificate of necessity. An affiliate of an electric

 

utility that serves customers in this state and at least 1 other

 

state may participate in the competitive bidding to provide

 

engineering, procurement, and construction services to that

 

electric utility for a project covered by this section.will be the

 

result of the competitive bid process established in this

 

subsection. The commission shall do all of the following:

 

     (i) Establish a form of request for proposals to be employed by

 

the utility for the purpose of procuring needed resources.

 

     (ii) Specify the evaluation criteria by which the preferred

 

proposal received under subparagraph (i) will be determined.

 

     (iii) Establish a preferred form of contract or standardized

 

contract terms to be entered into by the selected electric supplier

 

and the electric utility.

 

     (iv) Prescribe both of the following:

 

     (A) The responsibilities and duties of an independent

 

third‑party evaluator selected by the commission to issue requests

 

for proposals, administer a request for proposals process, receive

 

proposals submitted in response to a request for proposals,

 

identify the proposal that best meets the evaluation criteria, and

 

recommend to the commission the selection of 1 or more proposals.

 

The cost of the independent third-party evaluator shall be assessed

 

as a cost of regulation under 1972 PA 299, MCL 460.111 to 460.120.

 

     (B) The means by which the independent third-party evaluator

 


is selected and the time following submission of proposals within

 

which the independent evaluator shall recommend a proposal for

 

selection.

 

     (v) Prescribe the conditions under which the electric utility

 

may submit a proposal in response to its own request for proposals.

 

The conditions shall ensure that an electric utility's use of

 

ratepayer—funded assets does not place other electric suppliers

 

submitting proposals at a competitive disadvantage and ensure that

 

the electric utility's participation is consistent with the

 

electric utility's code of conduct.

 

     (vi) Prescribe the process for identification and approval of

 

proposals.

 

     (vii) Prescribe the terms to be included in any contract

 

between an electric utility and an electric supplier that will

 

limit compensation to be received by the electric supplier to no

 

more than the compensation proposed.

 

     (viii) Identify in the request for proposals what risks are to

 

be assumed by utility customers and what risks are to be assumed by

 

persons submitting proposals in connection with each resource to be

 

procured.

 

     (ix) Prescribe criteria that will permit persons proposing to

 

provide demand-side management, transmission service, or generating

 

capacity, including distributed generating capacity, to fairly

 

compete to provide required resources.

 

     (x) Provide reasonable means to assure that the request for

 

proposals process will be open and fair to all participating

 

parties.

 


     (xi) Provide that, after the commission has selected a

 

proposal, all proposals submitted, except the selected proposal,

 

are confidential and exempt from disclosure under the freedom of

 

information act, 1976 PA 442, MCL 15.231 to 15.246.

 

     (xii) Provide that, in considering the relative cost of new

 

generating resources, all of the following are considered a part of

 

the cost of generation:

 

     (A) The cost of transmitting power to the electric utility.

 

     (B) The fuel cost.

 

     (C) The expected useful life of the resource.

 

     (D) The potential opportunity costs, based on the service life

 

of the resource, in relation to other developing technologies and

 

innovations.

 

     (E) The net present value of the cost to decommission the

 

resource at the end of its service life.

 

     (xiii) Provide for all of the following:

 

     (A) Within the time prescribed by the commission, the

 

independent evaluator shall recommend to the commission 1 or more

 

proposals for selection.

 

     (B) The commission shall post the recommendation on the

 

commission's Internet website and mail copies to each party to the

 

proceeding in which the commission determined the utility's

 

resource needs and to each electric supplier submitting a proposal.

 

     (C) Allow any person or electric supplier notified under sub-

 

subparagraph (B), within 15 days of the date the recommendation is

 

posted, to submit comments on the independent evaluator's

 

recommendation or request commission review of the process of

 


requesting, receiving, and selecting proposals.

 

     (D) Within 30 days of the date the recommendation is posted,

 

the commission shall by order select the proposal most advantageous

 

to the utility's customers unless the utility or electric supplier

 

committed fraud or the independent evaluator failed to follow

 

commission procedures and the failure was materially detrimental to

 

the utility's customers.

 

     (E) That the utility and the electric supplier submitting the

 

selected proposal shall, not later than 5 days after the

 

commission's order selecting a proposal, execute a contract setting

 

forth all terms and conditions of the request for proposals except

 

to the extent they have been modified in the selected proposal.

 

     (F) That, if the order has not been stayed or suspended by a

 

competent court within 30 days after the date of the order, the

 

contract is a valid and binding contract according to its terms,

 

notwithstanding that the commission's procedures or selection is

 

later vacated, modified, or otherwise held to be invalid in whole

 

or in part.

 

     (d) The existing or proposed electric generation facility or

 

proposed power purchase agreement represents the most reasonable

 

and prudent means of meeting the power need relative to other

 

resource options for meeting power demand, including energy

 

efficiency programs and electric transmission efficiencies.

 

     (e) To the extent practicable, the construction or investment

 

in a new or existing facility in this state is completed using a

 

workforce composed of residents of this state as determined by the

 

commission. This subdivision does not apply to a facility that is

 


located in a county that lies on the border with another state.

 

     (5) The commission may consider any other costs or information

 

related to the costs associated with the power that would be

 

supplied by the existing or proposed electric generation facility

 

or pursuant to the proposed purchase agreement or alternatives to

 

the proposal raised by intervening parties.

 

     (6) In a certificate of necessity under this section, the

 

commission shall specify the costs approved for the construction of

 

or significant investment in the electric generation facility, the

 

price approved for the purchase of the existing electric generation

 

facility, or the price approved for the purchase of power pursuant

 

to the terms of the power purchase agreement.

 

     (7) The utility shall annually file, or more frequent if

 

required by the commission, reports to the commission regarding the

 

status of any project for which a certificate of necessity has been

 

granted under subsection (4), including an update concerning the

 

cost and schedule of that project.

 

     (8) If the commission denies any of the relief requested by an

 

electric utility, the electric utility may withdraw its application

 

or proceed with the proposed construction, purchase, investment, or

 

power purchase agreement without a certificate and the assurances

 

granted under this section.

 

     (9) Once the electric generation facility or power purchase

 

agreement is considered used and useful or as otherwise provided in

 

subsection (12), (13), the commission shall include in an electric

 

utility's retail rates all reasonable and prudent costs for an

 

electric generation facility or power purchase agreement for which

 


a certificate of necessity has been granted. The commission shall

 

not disallow recovery of costs an electric utility incurs in

 

constructing, investing in, or purchasing an electric generation

 

facility or in purchasing power pursuant to a power purchase

 

agreement for which a certificate of necessity has been granted, if

 

the costs do not exceed the costs approved by the commission in the

 

certificate. Once the electric generation facility or power

 

purchase agreement is considered used and useful or as otherwise

 

provided in subsection (12), (13), the commission shall include in

 

the electric utility's retail rates costs actually incurred by the

 

electric utility that exceed the costs approved by the commission

 

only if the commission finds that the additional costs are

 

reasonable and prudent. If the actual costs incurred by the

 

electric utility exceed the costs approved by the commission, the

 

electric utility has the burden of proving by a preponderance of

 

the evidence that the costs are reasonable and prudent. The portion

 

of the cost of a plant, facility, or power purchase agreement which

 

exceeds 110% of the cost approved by the commission is presumed to

 

have been incurred due to a lack of prudence. The commission may

 

include any or all of the portion of the cost in excess of 110% of

 

the cost approved by the commission if the commission finds by a

 

preponderance of the evidence that the costs were prudently

 

incurred.

 

     (10) Within 90 days of the effective date of the amendatory

 

act that added this section, the The commission shall adopt

 

standard application filing forms and instructions for use in all

 

requests for a certificate of necessity under this section. The

 


commission may, in its discretion, modify the standard application

 

filing forms and instructions adopted under this section.

 

     (11) The commission shall establish standards for an

 

integrated resource plan that shall be filed by an electric utility

 

requesting a certificate of necessity under this section. and

 

approved by the commission after a contested case hearing pursuant

 

to chapter 4 of the administrative procedures act of 1969, 1969 PA

 

306, MCL 24.271 to 24.287. An integrated resource plan and

 

proceeding shall include all of the following:

 

     (a) A long-term forecast of the electric utility's load growth

 

under various reasonable scenarios.

 

     (b) The type of generation technology proposed for the any new

 

generation facility and the proposed capacity of the generation

 

facility, including projected fuel and regulatory costs under

 

various reasonable scenarios.

 

     (c) Projected energy and capacity purchased or produced by the

 

electric utility pursuant to any renewable portfolio standard.

 

     (d) Projected energy efficiency program savings under any

 

energy efficiency program requirements and the projected costs for

 

that program.

 

     (e) Projected load management and demand response savings for

 

the electric utility and the projected costs for those programs.

 

     (f) An analysis of the availability and costs of other

 

electric resources that could defer, displace, or partially

 

displace the proposed generation facility or purchased power

 

agreement, including additional renewable energy, energy efficiency

 

programs, load management, and demand response, beyond those

 


amounts contained in subdivisions (c) to (e).

 

     (g) Electric transmission options for the electric utility.

 

     (h) Notice to each regional transmission organization serving

 

any portion of the utility's service area that it has standing to

 

intervene in the integrated resource plan proceeding and a request

 

that the regional transmission organization participate.

 

     (i) Notice to electric customers, alternative electric

 

suppliers, and other potential electric suppliers of the utility's

 

proposed integrated resource plan and their standing to participate

 

in the proceeding.

 

     (j) The projected annual load for all customers and customer

 

classes connected to the utility's distribution system for at least

 

the next 10 years.

 

     (k) The electric utility's projected wholesale sales and

 

purchases of electricity.

 

     (l) The electric generating capacity located within the

 

electric utility's service area, including electric generating

 

facilities not owned by that electric utility.

 

     (m) The available transmission capacity and the cost of

 

additional transmission capacity that could be used to serve

 

customers within the utility's distribution service area.

 

     (n) The cost and reliability of resources located outside the

 

electric utility's distribution service area that could be used to

 

serve customers within the service area.

 

     (o) The portion of the electric utility's load projected to be

 

served by alternative electric suppliers.

 

     (p) An analysis of the projected market prices for power

 


purchased under the rules of the Midcontinent Independent System

 

Operator, or applicable regional transmission organization, as

 

compared to the costs of new electric generation facilities and new

 

electric transmission facilities.

 

     (q) The relative cost to the electric utility's full-service

 

customers of maintaining a 1-day interruption in 10 years

 

reliability standard and more or less stringent standards of

 

reliability.

 

     (r) The need for additional generating or transmission

 

capacity to maintain electric reliability or secure economic

 

advantages to the utility's full-service customers.

 

     (s) A regional and statewide evaluation of electric supply and

 

demand to identify sources outside of the electric utility service

 

area where power may be available or where there may be a

 

particularly favorable site for building transmission or generation

 

facilities.

 

     (t) The quantity and type of resources, including reserves,

 

required by the open access transmission and energy markets tariffs

 

of the regional transmission organization or the tariff of any

 

successor organization in which the electric utility participates,

 

and resources required by reliability standards or other

 

requirements imposed under the authority of an electric reliability

 

organization to which the electric utility is subject.

 

     (u) A complete analysis of the amount of capacity or planning

 

resource the electric utility has procured to serve the portion of

 

customers currently served under retail open access in the event

 

that those customers may in the future seek to return to utility-

 


provided default service.

 

     (12) Within 30 days after the effective date of the amendatory

 

act that added this sentence, each electric utility with more than

 

1,000,000 retail electric customers shall file with the commission

 

for its review a complete analysis of the amount of capacity or

 

planning resource each has procured between 2000 and 2014 to serve

 

the portion of customers currently served under retail open access

 

in the event that those customers may in the future seek to return

 

to utility-provided default service. This filing must be verified

 

by a corporate officer. The commission shall review whether each

 

utility subject to this subsection has acted in a prudent manner in

 

procuring that capacity or planning resource.

 

     (13) (12) The commission shall allow financing interest cost

 

recovery in an electric utility's base rates on construction work

 

in progress for capital improvements approved under this section

 

prior to the assets being considered used and useful. Regardless of

 

whether or not the commission authorizes base rate treatment for

 

construction work in progress financing interest expense, an

 

electric utility shall be allowed to recognize, accrue, and defer

 

the allowance for funds used during construction related to equity

 

capital.

 

     (14) (13) As used in this section, "renewable energy system"

 

means that term as defined in section 11 of the clean, renewable,

 

and efficient energy act, 2008 PA 295, MCL 460.1011.

 

     Sec. 10. (1) Sections 10 through 10bb shall be known and may

 

be cited as the "customer choice and electricity reliability act".

 

     (2) The purpose of sections 10a through 10bb is to do all of

 


the following:

 

     (a) To ensure that all retail customers in this state of

 

electric power have a choice of electric suppliers.

 

     (b) To allow and encourage ensure that the Michigan public

 

service commission to foster fosters competition in this state in

 

the provision of electric supply and maintain maintains regulation

 

of electric supply for customers who continue to choose supply from

 

incumbent electric utilities.

 

     (c) To encourage the development and construction of

 

independently owned merchant plants, which will to encourage

 

innovation and investment of generation and storage assets, and to

 

diversify the ownership of electric generation in this state.

 

     (d) To ensure that all persons in this state are afforded

 

safe, reliable electric power at a reasonable rate.fully available

 

at market competitive rates.

 

     (e) To improve the opportunities for economic development in

 

this state and to promote financially healthy and competitive

 

utilities in this state.

 

     (f) To maintain, foster, and encourage robust, reliable, and

 

economic generation, distribution, and transmission systems to

 

provide this state's electric suppliers and generators an

 

opportunity to access regional sources of generation and wholesale

 

power markets and to ensure a reliable supply of electricity in

 

this state.

 

     (g) To ensure effective competition in the provision of retail

 

electric service by avoiding anticompetitive subsidies flowing from

 

a noncompetitive retail electric service to a competitive retail

 


electric service or to a product or service other than retail

 

electric service, and from a competitive retail electric service to

 

a noncompetitive retail electric service.

 

     (h) To ensure that retail electric service consumers are

 

protected from unreasonable provision of service, sales practices,

 

market deficiencies, and market power.

 

     (i) To ensure that all data and information necessary to serve

 

the competitive retail electric service are shared between a

 

utility and an alternative electric supplier in a timely manner.

 

     Sec. 10a. (1) The commission shall issue orders establishing

 

the rates, terms, and conditions of service that allow all retail

 

customers of an electric utility or provider to choose an

 

alternative electric supplier. The orders shall do all of the

 

following:

 

     (a) Provide that no more than 10% of an electric utility's

 

average weather-adjusted retail sales for the preceding calendar

 

year or a percentage determined by the commission under subdivision

 

(e) may take service from an alternative electric supplier at any

 

time.

 

     (b) Set forth procedures necessary to administer and allocate

 

the amount of load that will be allowed to be served by alternative

 

electric suppliers, through the use of annual energy allotments

 

awarded on a calendar year basis, and shall provide, among other

 

things, that existing customers who are taking electric service

 

from an alternative electric supplier at a facility on the

 

effective date of the amendatory act that added this subdivision

 

October 6, 2008 shall be given an allocated annual energy allotment

 


for that service at that facility, that customers seeking to expand

 

usage at a facility served through an alternative electric supplier

 

will be given next priority, with the remaining available load, if

 

any, allocated on a first-come first-served basis. The procedures

 

shall also provide how customer facilities will be defined for the

 

purpose of assigning the annual energy allotments to be allocated

 

under this section. The commission shall not allocate additional

 

annual energy allotments at any time when the total annual energy

 

allotments for the utility's distribution service territory is

 

greater than 10% the percentage set forth in subdivision (a) or the

 

percentage determined by the commission under subdivision (e) of

 

the utility's weather-adjusted retail sales in the calendar year

 

preceding the date of allocation. If the sales of a utility are

 

less in a subsequent year or if the energy usage of a customer

 

receiving electric service from an alternative electric supplier

 

exceeds its annual energy allotment for that facility, that

 

customer shall not be forced to purchase electricity from a

 

utility, but may purchase electricity from an alternative electric

 

supplier for that facility during that calendar year.

 

     (c) Notwithstanding any other provision of this section,

 

customers seeking to expand usage at a facility that has been

 

continuously served through an alternative electric supplier since

 

April 1, 2008 shall be permitted to purchase electricity from an

 

alternative electric supplier for both the existing and any

 

expanded load at that facility as well as any new facility

 

constructed or acquired after the effective date of the amendatory

 

act that added this subdivision October 6, 2008 that is similar in

 


nature if the customer owns more than 50% of the new facility.

 

     (d) Notwithstanding any other provision of this section, any

 

customer operating an iron ore mining facility, iron ore processing

 

facility, or both, located in the Upper Peninsula of this state,

 

shall be permitted to purchase all or any portion of its

 

electricity from an alternative electric supplier, regardless of

 

whether the sales exceed 10% the percentage set forth in

 

subdivision (a) or the percentage determined by the commission

 

under subdivision (e) of the serving electric utility's average

 

weather-adjusted retail sales.

 

     (e) The electric choice cap for an electric utility that has

 

implemented securitization charges authorized by the commission

 

shall be determined as follows:

 

     (i) Within 30 days of the effective date of the amendatory act

 

that added this subdivision, the commission shall, for the

 

remainder of that calendar year, set the electric choice cap to be

 

the greatest of the following:

 

     (A) 10%.

 

     (B) A percentage equal to the percentage of weather-adjusted

 

retail sales for the preceding calendar year allotted to customers

 

taking service from an alternative electric supplier on the

 

effective date of the amendatory act that added this subdivision

 

plus the percentage of weather-adjusted retail sales for the

 

preceding calendar year represented by additional customers

 

requesting service from an alternative electric supplier on the

 

effective date of the amendatory act that added this subdivision

 

but who have not received an allotment under this subsection. The

 


commission shall ensure that any customer requesting service from

 

an alternative electric supplier on or before the effective date of

 

the amendatory act that added this subdivision is allowed to

 

purchase electricity from an alternative electric supplier.

 

     (C) The highest percentage, determined on a calendar-year

 

basis for years 2000 through 2016, of weather-adjusted retail sales

 

for the preceding calendar year representing customers who took

 

service from an alternative electric supplier. The commission shall

 

ensure that any customer requesting service from an alternative

 

electric supplier on or before the effective date of the amendatory

 

act that added this subdivision is allowed to purchase electricity

 

from an alternative electric supplier.

 

     (ii) For each of the 3 calendar years following the calendar

 

year in which the amendatory act that added this subdivision takes

 

effect, the commission shall, at the beginning of each calendar

 

year, increase the electric choice cap for a utility subject to

 

this subdivision from its then current percentage by 6%. The

 

commission shall do each of the following:

 

     (A) Ensure that any and all savings by the utility, including,

 

but not limited to, fuel, power purchase costs, and increased

 

wholesale revenues, due to an increase in the retail sales

 

associated with customers taking service from an alternative

 

electric supplier are passed through to full-service customers

 

through the utility's power supply cost recovery proceedings.

 

     (B) In setting rates for the utility, recognize the effect of

 

an increase or decrease in the retail sales associated with

 

customers taking service from an alternative electric supplier,

 


either through a revenue decoupling mechanism or through a test

 

year used for setting rates that begins after the effective date of

 

the amendatory act that added this subdivision.

 

     (iii) On and after the beginning of the fourth calendar year

 

following the calendar year in which the amendatory act that added

 

this subdivision takes effect, if the electric choice cap has been

 

reached for an electric utility and the allotment of retail sales

 

represented by customers requesting service from an alternative

 

electric supplier who cannot be served under the existing electric

 

choice cap exceeds 2% of the electric utility's weather-adjusted

 

retail sales for the preceding calendar year, then the commission

 

shall, within 30 days, initiate a contested case to determine if

 

the electric choice cap should be increased. Within 180 days of the

 

initiation of the contested case, the commission shall issue an

 

order increasing an electric utility's electric choice cap by the

 

percentage of weather-adjusted retail sales represented by those

 

customers requesting service from an alternative electric supplier

 

plus 3% of the utility's weather-adjusted retail sales for the

 

preceding calendar year unless it finds, based on the evidentiary

 

record in the contested case, that increasing the electric choice

 

cap will cause substantial harm to full-service customers. In

 

determining whether an increase in the customer choice cap will

 

result in substantial harm to full-service customers, the

 

commission shall consider all the costs and savings experienced or

 

expected to be experienced by full-service customers based on the

 

difference between costs and savings with and without the proposed

 

percentage increase in the electric choice cap, including, but not

 


limited to, the costs and savings of fuel, purchased power,

 

wholesale sales, investment in new or existing generating

 

facilities, and purchase, lease, or acquisition of generating

 

capacity. The commission shall allow intervention by interested

 

persons including any electric customer or association of

 

customers, alternative electric suppliers, or others with

 

information potentially relevant to the proceeding. The commission

 

shall not initiate more than 1 contested case for an electric

 

utility under this subdivision in any 12-month period.

 

     (2) The commission shall issue orders establishing a licensing

 

procedure for all alternative electric suppliers. To ensure

 

adequate service to customers in this state, the commission shall

 

require that an alternative electric supplier maintain an office

 

within this state, shall assure that an alternative electric

 

supplier has the necessary financial, managerial, and technical

 

capabilities, shall require that an alternative electric supplier

 

maintain records which the commission considers necessary, and

 

shall ensure an alternative electric supplier's accessibility to

 

the commission, to consumers, and to electric utilities in this

 

state. The commission also shall require alternative electric

 

suppliers to agree that they will collect and remit to local units

 

of government all applicable users, sales, and use taxes. An

 

alternative electric supplier is not required to obtain any

 

certificate, license, or authorization from the commission other

 

than as required by this act.

 

     (3) The commission shall issue orders to ensure that customers

 

in this state are not switched to another supplier or billed for

 


any services without the customer's consent.

 

     (4) No later than December 2, 2000, the commission shall

 

establish a code of conduct that shall apply to all electric

 

utilities. The code of conduct shall include, but is not limited

 

to, measures to prevent cross-subsidization, information sharing,

 

and preferential treatment, between a utility's regulated and

 

unregulated services, whether those services are provided by the

 

utility or the utility's affiliated entities. The code of conduct

 

established under this subsection shall also be applicable to

 

electric utilities and alternative electric suppliers consistent

 

with section 10, this section, and sections 10b through 10cc.

 

     (5) No later than 180 days after the effective date of the

 

2015 amendatory act that added this sentence, the commission shall

 

issue orders that establish a competitive bidding process to

 

determine which electric providers will serve as a provider of last

 

resort in each electric utility's service area. The procedures

 

shall include the following provisions:

 

     (a) A competitive bidding process to acquire a wholesale

 

product consisting of all competitive retail electric services

 

necessary to maintain essential electric service to that service

 

area, including a firm supply of load following electric generation

 

service.

 

     (b) Reasonable financial and technical requirements to

 

evaluate prospective bidders in advance of a competitive bidding

 

process to ensure that only bidders that have the financial and

 

technical integrity to reliably provide retail electric service to

 

that service area are allowed to participate.

 


     (c) That an electric utility is not required to submit a bid

 

to serve as the provider of last resort in a service area.

 

     (d) That the commission or independent third-party review to

 

approve and certify the results and awards under the competitive

 

bidding process.

 

     (e) That if a retail electric provider fails to serve any or

 

all of its customers, the provider of last resort for that service

 

area shall offer those customers retail electric service with no

 

interruption of service to any customer.

 

     (f) A contingency plan, filed with and approved by the

 

commission, to ensure the continual availability of retail electric

 

service to all customers if an electric provider defaults on its

 

obligations or a competitive bid process fails to attract any

 

bidders. The contingency plan shall be limited to the shorter of

 

either 1 year in duration or until a new competitive bid process

 

can be held. A new contingency plan shall be filed with and

 

approved by the commission for each 1-year period until a

 

competitive bid process attracts at least 1 acceptable bid.

 

     (6) (5) An electric utility may offer its customers an

 

appliance service program. Except as otherwise provided by this

 

section, the utility shall comply with the code of conduct

 

established by the commission under subsection (4). As used in this

 

section, "appliance service program" or "program" means a

 

subscription program for the repair and servicing of heating and

 

cooling systems or other appliances.

 

     (7) (6) A utility offering a program under subsection (5) (6)

 

shall do all of the following:

 


     (a) Locate within a separate department of the utility or

 

affiliate within the utility's corporate structure the personnel

 

responsible for the day-to-day management of the program.

 

     (b) Maintain separate books and records for the program,

 

access to which shall be made available to the commission upon

 

request.

 

     (c) Not promote or market the program through the use of

 

utility billing inserts, printed messages on the utility's billing

 

materials, or other promotional materials included with customers'

 

utility bills.

 

     (8) (7) All costs directly attributable to an appliance

 

service program allowed under subsection (5) (6) shall be allocated

 

to the program as required by this subsection. The direct and

 

indirect costs of employees, vehicles, equipment, office space, and

 

other facilities used in the appliance service program shall be

 

allocated to the program based upon the amount of use by the

 

program as compared to the total use of the employees, vehicles,

 

equipment, office space, and other facilities. The cost of the

 

program shall include administrative and general expense loading to

 

be determined in the same manner as the utility determines

 

administrative and general expense loading for all of the utility's

 

regulated and unregulated activities. A subsidy by a utility does

 

not exist if costs allocated as required by this subsection do not

 

exceed the revenue of the program.

 

     (9) (8) A utility may include charges for its appliance

 

service program on its monthly billings to its customers if the

 

utility complies with all of the following requirements:

 


     (a) All costs associated with the billing process, including

 

the postage, envelopes, paper, and printing expenses, are allocated

 

as required under subsection (7).(8).

 

     (b) A customer's regulated utility service is not terminated

 

for nonpayment of the appliance service program portion of the

 

bill.

 

     (c) Unless the customer directs otherwise in writing, a

 

partial payment by a customer is applied first to the bill for

 

regulated service.

 

     (10) (9) In marketing its appliance service program to the

 

public, a utility shall do all of the following:

 

     (a) The list of customers receiving regulated service from the

 

utility shall be available to a provider of appliance repair

 

service upon request within 2 business days. The customer list

 

shall be provided in the same electronic format as such that

 

information is provided to the appliance service program. A new

 

customer shall be added to the customer list within 1 business day

 

of the date the customer requested to turn on service.

 

     (b) Appropriately allocate costs as required under subsection

 

(7) (8) when personnel employed at a utility's call center provide

 

appliance service program marketing information to a prospective

 

customer.

 

     (c) Prior to Before enrolling a customer into the program, the

 

utility shall inform the potential customer of all of the

 

following:

 

     (i) That appliance service programs may be available from

 

another provider.

 


     (ii) That the appliance service program is not regulated by the

 

commission.

 

     (iii) That a new customer shall have has 10 days after

 

enrollment to cancel his or her appliance service program contract

 

without penalty.

 

     (iv) That the customer's regulated rates and conditions of

 

service provided by the utility are not affected by enrollment in

 

the program or by the decision of the customer to use the services

 

of another provider of appliance repair service.

 

     (d) The utility name and logo may be used to market the

 

appliance service program provided that the program is not marketed

 

in conjunction with a regulated service. To the extent that a

 

program utilizes the utility's name and logo in marketing the

 

program, the program shall include language on all material

 

indicating that the program is not regulated by the commission.

 

Costs shall not be allocated to the program for the use of the

 

utility's name or logo.

 

     (11) (10) This section does not prohibit the commission from

 

requiring a utility to include revenues from an appliance service

 

program in establishing base rates. If the commission includes the

 

revenues of an appliance service program in determining a utility's

 

base rates, the commission shall also include all of the costs of

 

the program as determined under this section.

 

     (12) (11) Except as otherwise provided in this section, the

 

code of conduct with respect to an appliance service program shall

 

not require a utility to form a separate affiliate or division to

 

operate an appliance service program, impose further restrictions

 


on the sharing of employees, vehicles, equipment, office space, and

 

other facilities, or require the utility to provide other providers

 

of appliance repair service with access to utility employees,

 

vehicles, equipment, office space, or other facilities.

 

     (13) (12) This act does not prohibit or limit the right of a

 

person to obtain self-service power and does not impose a

 

transition, implementation, exit fee, or any other similar charge

 

on self-service power. A person using self-service power is not an

 

electric supplier, electric utility, or a person conducting an

 

electric utility business. As used in this subsection, "self-

 

service power" means any of the following:

 

     (a) Electricity generated and consumed at an industrial site

 

or contiguous industrial site or single commercial establishment or

 

single residence without the use of an electric utility's

 

transmission and distribution system.

 

     (b) Electricity generated primarily by the use of by-product

 

fuels, including waste water solids, which electricity is consumed

 

as part of a contiguous facility, with the use of an electric

 

utility's transmission and distribution system, but only if the

 

point or points of receipt of the power within the facility are not

 

greater than 3 miles distant from the point of generation.

 

     (c) A site or facility with load existing on June 5, 2000 that

 

is divided by an inland body of water or by a public highway, road,

 

or street but that otherwise meets this definition meets the

 

contiguous requirement of this subdivision regardless of whether

 

self-service power was being generated on June 5, 2000.

 

     (d) A commercial or industrial facility or single residence

 


that meets the requirements of subdivision (a) or (b) meets this

 

definition whether or not the generation facility is owned by an

 

entity different from the owner of the commercial or industrial

 

site or single residence.

 

     (14) (13) This act does not prohibit or limit the right of a

 

person to engage in affiliate wheeling and does not impose a

 

transition, implementation, exit fee, or any other similar charge

 

on a person engaged in affiliate wheeling. As used in this section:

 

     (a) "Affiliate" means a person or entity that directly, or

 

indirectly through 1 or more intermediates, controls, is controlled

 

by, or is under common control with another specified entity. As

 

used in this subdivision, "control" means, whether through an

 

ownership, beneficial, contractual, or equitable interest, the

 

possession, directly or indirectly, of the power to direct or to

 

cause the direction of the management or policies of a person or

 

entity or the ownership of at least 7% of an entity either directly

 

or indirectly.

 

     (b) "Affiliate wheeling" means a person's use of direct access

 

service where an electric utility delivers electricity generated at

 

a person's industrial site to that person or that person's

 

affiliate at a location, or general aggregated locations, within

 

this state that was either 1 of the following:

 

     (i) For at least 90 days during the period from January 1, 1996

 

to October 1, 1999, supplied by self-service power, but only to the

 

extent of the capacity reserved or load served by self-service

 

power during the period.

 

     (ii) Capable of being supplied by a person's cogeneration

 


capacity within this state that has had since January 1, 1996 a

 

rated capacity of 15 megawatts or less, was placed in service

 

before December 31, 1975, and has been in continuous service since

 

that date. A person engaging in affiliate wheeling is not an

 

electric supplier, an electric utility, or conducting an electric

 

utility business when a person engages in affiliate wheeling.

 

     (15) (14) The rights of parties to existing contracts and

 

agreements in effect as of January 1, 2000 between electric

 

utilities and qualifying facilities, including the right to have

 

the charges recovered from the customers of an electric utility, or

 

its successor, shall not be abrogated, increased, or diminished by

 

this act, nor shall the receipt of any proceeds of the

 

securitization bonds by an electric utility be a basis for any

 

regulatory disallowance. Further, any securitization or financing

 

order issued by the commission that relates to a qualifying

 

facility's power purchase contract shall fully consider that

 

qualifying facility's legal and financial interests.

 

     (16) (15) A customer who elects to receive service from an

 

alternative electric supplier may subsequently provide notice to

 

the electric utility of the customer's desire to receive standard

 

tariff service from the electric utility. The procedures in place

 

for each electric utility as of January 1, 2008 that set forth the

 

terms pursuant to which a customer receiving service from an

 

alternative electric supplier may return to full service from the

 

electric utility are ratified and shall remain in effect and may be

 

amended by the commission as needed. If an electric utility did not

 

have the procedures in place as of January 1, 2008, the commission

 


shall adopt those procedures.

 

     (17) (16) The commission shall authorize rates that will

 

ensure that an electric utility that offered retail open access

 

service from 2002 through the effective date of the amendatory act

 

that added this subsection October 6, 2008 fully recovers its

 

restructuring costs and any associated accrued regulatory assets.

 

This includes, but is not limited to, implementation costs,

 

stranded costs, and costs authorized pursuant to section 10d(4) as

 

it existed prior to the effective date of the amendatory act that

 

added this subsection before October 6, 2008, that have been

 

authorized for recovery by the commission in orders issued prior to

 

the effective date of the amendatory act that added this subsection

 

before October 6, 2008. The commission shall approve surcharges

 

that will ensure full recovery of all such costs within 5 years of

 

the effective date of the amendatory act that added this subsection

 

by October 6, 2013.

 

     (18) (17) As used in subsections (1) and (15):(16):

 

     (a) "Customer" means the building or facilities served through

 

a single existing electric billing meter and does not mean the

 

person, corporation, partnership, association, governmental body,

 

or other entity owning or having possession of the building or

 

facilities.

 

     (b) "Electric choice cap" means the limit on a utility's

 

weather-adjusted retail sales that may take service from an

 

alternative electric supplier, as specified in subsection (1)(a) or

 

as determined by the commission under subsection (1)(e).

 

     (c) "Full-service customer" means a retail customer of an

 


electric utility who does not take service from an alternative

 

electric supplier.

 

     (d) "Securitization charges" means that term as defined in

 

section 10h.

 

     (e) (b) "Standard tariff service" means, for each regulated

 

electric utility, the retail rates, terms, and conditions of

 

service approved by the commission for service to customers who do

 

not elect to receive generation service from alternative electric

 

suppliers.

 

     Sec. 10bb. (1) Aggregation may be used for the purchasing of

 

electricity and related services from an alternative electric

 

supplier.

 

     (2) Local units of government, public and private schools,

 

universities, and community colleges may aggregate for the purpose

 

of purchasing electricity for themselves or for residential

 

customers and small commercial customers within their boundaries.

 

with the written consent of each customer aggregated. Customers

 

Residential customers and small commercial customers within a local

 

unit of government shall continue to have the right to choose their

 

electricity supplier and are not required to may choose not to

 

purchase electricity through the aggregator. Local units of

 

government may aggregate for the purpose of purchasing electricity

 

for large commercial customers and industrial customers within

 

their boundaries with the written or electronic consent of each of

 

those customers aggregated.

 

     (3) As used in this section: , "aggregation"

 

     (a) "Aggregation" means the combining of electric loads of

 


multiple retail customers or a single customer with multiple sites

 

to facilitate the provision of electric service to such those

 

customers.

 

     (b) "Large commercial customer" means a commercial customer

 

with an electric demand of greater than 25 kilowatts.

 

     (c) "Small commercial customer" means a commercial customer

 

with an electric demand of 25 kilowatts or less.

 

     Enacting section 1. This amendatory act takes effect January

 

1, 2016.