Offered by DRA, 6/14/96

For Discussion on Consumer Education Trust (Issue #4)

At DAWG subgroup "D", Meeting of June 19, 1996

CONSUMER EDUCATION TRUST


The Commission has set the stage for development and implementation of an education trust as an important element to facilitate the success of its program to restructure the electric industry. Before developing a framework for a consumer education trust for electric service, let us look at two other trusts with similar aims, namely the Telecommunications Education Trust (T.E.T.) and the D.E.A.F. Trust.

Telecommunications Education Trust

On December 22, 1987, the Commission issued D. 87­12­067 which ordered Pacific Bell (Pacific) to create a trust fund called the Telecommunications Education Trust (T.E.T.). The T.E.T. was one of the programs the Commission ordered Pacific to establish to make restitution to ratepayers for abusive marketing tactics employed by the telephone company in selling certain telephone services. T.E.T. was established to further educational efforts and increase ratepayer understanding of the telecommunications system. Funding for T.E.T. was set by the Commission at $16.5M. The money was to be disbursed annually over a period of six years ($ 3M per year for five years; the remainder in the sixth year) to various community and consumeroriented groups and other organizations to implement certain outreach and educational projects. Trust funds were to be administered by a trustee (in this case, the trust department of a bank). A disbursements committee composed of DRA, Pacific, two consumer groups and the Public Advisor would meet annually to review applications for funds and decide which projects were to be funded.

The D.E.A.F. Trust

The second trust fund, the D.E.A.F. Trust Fund (the Trust), existed in various forms since the early 1980s, when state legislation mandated a fund be established to provide special equipment and communication services to deaf, hearing­impaired and disabled individuals. Funds were collected by placing a surcharge on intrastate telephone calls. In 1989, in response to complaints from various groups in the deaf and disabled communities, the Commission issued D. 89­05­060 (May 30, 1989). This decision completely reorganized the administrative structure of the Trust.

Prior to this decision, under the jurisdiction of the Commission, Pacific administered the Trust and performed its dayto­day activities. The decision created one administrative committee and two subcommittees, and ordered the administrative committee to open and staff a Trust office to handle day­to­day operations. Each committee had representatives from the various constituent consumer groups, as well as personnel from the telephone utilities (including the communications services provider) and Commission staff. The 1996 Budget for the D.E.A.F. Trust was approximately $44M.

Comparison of T.E.T. and D.E.A.F. Trusts

The differences between the two trust funds are summarized below.

1. The T.E.T. was established to benefit all users of telecommunications services; the D.E.A.F. Trust was established to benefit only certain segments of the community.

2. The T.E.T. was funded as a result of a penalty levied on a utility by the Commission; the D.E.A.F. Trust was funded by a surcharge.

3. The T.E.T. was a temporary trust; the D.E.A.F. Trust is a Federally­mandated permanent fund.

4. The T.E.T. was established as a disbursement vehicle for restitution funds; the D.E.A.F. Trust is a subsidy.

5. Each T.E.T. Committee member had one vote; on the D.E.A.F. Trust subcommittees, certain parties were standing members only and were not permitted to vote.

The Electric Consumer Education Trust

The Electric Consumer Education Trust (ECET), (or whatever is may be called) is to be established to promote consumer education and understanding of forthcoming changes in the structure of the electric industry in California and to educate consumers about service options available to them in the newly competitive electric environment.

Such efforts could include, but not be limited to: mass media programs, educational forums and community outreach efforts, paid for by giving trust funds to selected groups. Special efforts should be made to target certain groups such as the elderly, low income and non­English speaking communities. DRA's experience in the restructuring of the telecommunications industry indicates these groups are targeted by unscrupulous companies and subjected to various forms of marketing abuse (i.e., "slamming" and "redlining").

How would the Trust be funded and administered?

Funding

Consumers (ratepayers) should not be required to pay additionally for a program to educate them when the matter of restructuring of the industry was beyond their control. Funding should come from those companies who have a vested interest in doing business in California in the newly deregulated energy market. A budget for outreach and education could be agreed upon, and a fair and reasonable method of assessment of industry participants agreed to. In addition, an education fund of this nature could also be fed by fines or penalties levied by the Commission on service providers who violate the Commission's rules.

Timing is a major issue. Consumers must be educated BEFORE the market is declared competitive, as well as during the transition and afterward. In order that direct access can be implemented, a major responsibility of the education trust will be to ensure that customers are able to make informed choices in the market. For this to happen, massive and general education efforts must begin at least six months prior to implementation of direct access. Obviously, the trust must be established well ahead of that.

Where will the monies to establish the trust fund come from for preparatory education? Assessments of participants can hardly be made if the market is not yet competitive, so at the outset, existing IOUs would be required to provide the funding. A short­term funding mechanism would be to divert general rate case funding for marketing/education to the trust. Such funding is already included in rates, so customers would pay, but they would not pay more.

Administration

The electric trust fund should be administered by a committee modeled after the committee which administered T.E.T. Committee members should consist of DRA and other Commission staff (including the Public Advisor and outreach officers), industry participants, and various consumer groups. Criteria should be established for consumer members similar to the criteria established for consumers of the T.E.T. Disbursements Committee:

1. Consumer members must have prior experience with mass consumer education programs.

2. Consumer members must not have appeared before the Commission in formal proceedings.

3. If consumer members are active in a consumer group, that group must be willing to forego competing for any monies the committee may grant or disburse.

Committee members should be approved by the Commission and each member should have one vote. A trustee for the actual funds would need to be retained, as well as the services of an attorney. Fees for these services and committee operating expenditures should be approved by the Commission.

The Committee should be responsible for reviewing various requests for proposals (RFPs) or grants submitted to it. An outside party (someone not on the committee) should be made available to assist parties with the writing of requests and grants. In other words, no group or individual should be automatically excluded from the process due to their inexperience in grant or request writing.

What type of monitoring and evaluation should be done to ensure cost­effective expenditure of funds?

The trust committee should periodically report to the Commission on such matters as:

1. Amounts of money disbursed.

2. Names/Identities of fund recipients.

3. Purpose of programs funded.

4. Account balances.

A Commission resolution should be required for the trust committee to do the following:

1. Change the identity of the financial advisor or trustee.

2. Change either the committee structure or its membership.

3. Change the terms and conditions of the trust.

4. Obtain approval for an operating budget.

Concerns

Individuals in DRA have served on the committees of both trust funds discussed earlier. In conversations with those individuals and others involved in both programs, DRA found that certain problems have arisen with the trust fund process. DRA believes this trust fund can be established in such a way as to avoid problem areas by implementing measures such as those listed below.

1. Voting Rights. Each member of the committee should have one vote. If a vote is tied, the Public Advisor should cast a tie­breaking vote.

2. Either experts should be hired to conduct a consumer outreach program, or the groups given funds should have extensive experience in this area.

3. Before any outreach education programs are conducted, ways of effectively measuring outreach efforts should be agreed upon by the committee.

4. The roles of committee members, the committee itself and the Commission should be distinctly defined.

5. Conflict of interest rules need to be explicitly defined and understood by everyone.

6. A "sunset" clause needs to be included in the terms and conditions of the trust.