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MAINE PUBLIC UTILITIES COMMISSION

REPORT on UTILITY INCENTIVES MECHANISMS

for the

PROMOTION OF ENERGY EFFICIENCY

and SYSTEM RELIABILITY

 

 

 

 

Presented to the

Utilities and Energy Committee

February 1, 2004
TABLE OF CONTENTS

EXECUTIVE SUMMARY ........................................................................................................... 5
I.     INTRODUCTION ................................................................................................................ 10
II.    MAINE’S CURRENT REGULATORY FRAMEWORK ................................................ 12
       A.     Background .............................................................................................................. 12
                1.     Traditional Regulation ................................................................................... 12
                2.     Development of Alternative Regulation .................................................... 14
       B.     Regulatory Structures After Industry Restructuring ...................................... 16
                1.     Generation Component ................................................................................. 16
                2.     FERC Regulation of Transmission Rates ................................................. 16
                3.     Stranded Cost Rate Setting .......................................................................... 17
                4.     Distribution Delivery Rates ........................................................................... 18
                5.     T&D Rate Design ............................................................................................. 19
                6.     Conservation Obligations.............................................................................. 19
III.   ANALYSIS OF CURRENT REGULATORY MECHANISMS ..................................... 20
       A.     Rate Levels and Operational Efficiencies ......................................................... 20
 
       B.     System Reliability..................................................................................................... 21

 

                1.     Regional Reliability.......................................................................................... 21
                2.     Distribution Reliability .................................................................................... 22
       C.     Energy Efficiency .................................................................................................... 24

 

       D.     Rate Structures ........................................................................................................ 25

 

       E.     Economic Development......................................................................................... 26

 

IV.   ALTERNATIVE REGULATORY MECHANISMS TO PROMOTE
        EFFICIENCY AND RELAIBILITY .................................................................................. 27
       A.     Revenue Decoupling............................................................................................... 27

 

               1.     General Description.......................................................................................... 27
               2.     Energy Efficiency Incentives......................................................................... 27
               3.     Operational Efficiency, Rates and Risks..................................................... 28
               4.     Maine’s Experience with Revenue Decoupling........................................ 28
       B.     Lost Revenue Adjustments .................................................................................. 30

 

               1.     General Description.......................................................................................... 30
               2.     Incentive Impacts.............................................................................................. 30
       C.     Incentive Payments/Penalties............................................................................... 30

 

               1.     ROE Adjustments.............................................................................................. 30
               2.     Shared Savings................................................................................................. 31
       D.     Service Quality Standards..................................................................................... 31

 

       E.     Direct Pass-Through............................................................................................... 31

 

               1.     General Description.......................................................................................... 31
               2.     Incentive Impacts.............................................................................................. 32
       F.     Fixed Charge Rate Design..................................................................................... 32

 

               1.     General Description.......................................................................................... 32
               2.     Incentive Impacts.............................................................................................. 32
               3.     Rate Impacts....................................................................................................... 33
       G.     Summary of Alternatives........................................................................................ 36

 

V.     OTHER STATE MECHANISMS .................................................................................... 37
       A.     Energy Efficiency and Conservation.................................................................. 37

 

       B.     System Reliability..................................................................................................... 39

 

VI.   RECOMMENDATIONS AND ALTERNATIVES .......................................................... 40
       A.     Recommended Regulatory Approach................................................................ 41

 

               1.     Rate Cap Regulation........................................................................................ 41
               2.     System Reliability Mechanisms..................................................................... 41
               3.     Energy Efficiency Mechanisms..................................................................... 42
               4.     Rate Design........................................................................................................ 43
       B.     Alternative Approaches.......................................................................................... 44

 

               1.     Fixed Charge Rate Design.............................................................................. 45
               2.     Revenue Reconciliation Stranded Cost Rate-Setting............................. 45
               3.     ROE Adjustment Mechanism......................................................................... 46
               4.     Multi-Year Revenue Cap.................................................................................. 47
               5.     Prohibition or Regulation of Promotional Activities................................ 48

EXECUTIVE SUMMARY

I.          INTRODUCTION

 

            During its 2003 session, the Legislature passed An Act To Encourage Energy Efficiency and Security.  The Act directs the Public Utilities Commission to investigate regulatory mechanisms and rate designs that provide incentives for transmission and distribution utilities to promote energy efficiency and the security and robustness of the electric grid. The Act requires that the Commission submit a report to the Joint Standing Committee on Utilities and Energy by February 1, 2004.

 

            In broad outline, the Commission has concluded that the incentives utilities currently have under rate cap regulation to increase sales, although magnified to some degree, are similar in kind to the incentives they had under more traditional regulation.  Moreover, it does not appear that utilities currently acting on these incentives have a significant opportunity to blunt the effectiveness of current efficiency and conservation programs in Maine, especially now that those programs have been removed from utility control.  Finally, while there are a number of tools available to the Legislature and the Commission that could to some degree lessen the remaining utility incentives to frustrate conservation efforts, these tools are likely to have ancillary consequences that could, in the Commission's view, create substantial adverse effects.  For these reasons, the Commission does not recommend that any major revisions to Maine's current regulatory policies concerning utility incentives and conservation be undertaken.

 

            In addition, the Commission believes that the current system of ensuring adequate service reliability through objective service quality metrics, backed by meaningful penalties, incorporated as part of a utility’s alternative rate plan, along with the Commission’s ability to use its traditional tools to ensure adequate service, is working well.  Accordingly, the Commission recommends that no legislative changes be made in this area.  The Commission will continue to monitor Maine’s transmission and distribution utilities’ service quality performance and refine the standards and penalty mechanisms in ways that improve their operation.

 

            The report is structured into sections that contain discussions and analyses in the following areas:

           

 

 

 

 

 

II.         MAINE’S CURRENT REGULATORY FRAMEWORK

 

            The report provides background on the utility regulatory framework in Maine.  The report describes the attributes of the rate-setting methodology referred to as traditional regulation and the impact of traditional regulation on rates and rate design, operational efficiency, reliability incentives, and efficiency incentives.  The report then discusses the development of alternative regulation in Maine beginning in the early 1990s referred to as Alternative Rate Plans or ARPs.

 

The report describes how regulatory structures changed after the restructuring of Maine’s electric industry in 2000.  Prior to industry restructuring, the Maine Commission regulated all aspects of retail transactions between Maine utilities and its ratepayers.  After industry restructuring, the generation portion of electricity service was no longer subject to rate regulation and the regulated portion of electricity service was broken up into four pieces: (1) the generation component; (2) the transmission component; (3) the stranded cost component; and (4) the distribution delivery component.  The report discusses the regulatory structures that now govern these four distinct components.  In addition, the impacts of industry restructuring on utility rate design and the obligation of utilities to conduct conservation programs are reviewed.

 

III.        Analysis of Current Regulatory Mechanisms

 

            Electricity rates currently paid by consumers in Maine are a composite of competitive and regulated services, and reflect a variety of ratemaking methodologies that include both traditional and alternative regulation.  The report provides an analysis and discussion of the impact of this regulatory mix on rate levels and operational efficiencies, system reliability (both on a regional and distribution system level), energy efficiency, utility rate structures, and economic development incentives.

 

IV.       ALTERNATIVE REGULATORY MECHANISMS TO PROMOTE EFFICIENCY

AND RELIABILITY

 

            The report presents and discusses regulatory mechanisms that can be used to alter utility financial incentives with respect to energy efficiency and system reliability.  These are revenue decoupling, lost revenue adjustments, return on equity adjustments, shared savings mechanisms, service quality standards, direct pass-through of costs, and a fixed charge rate design.  The report includes tables that illustrate the bill impacts for residential and small commercial customers of moving to a completely fixed charge rate design.  A table at the end of the section summarizes the incentive impacts of various regulatory mechanisms.

 

V.        OTHER STATE MECHANISMS

 

            The Commission conducted a survey of other states and a literature search to determine the existence of possible mechanisms that can be used to affect or alter utility financial incentives with respect to energy efficiency and conservation and system reliability.  The results of the research are presented in the report and summarized in tables. 

 

VI.       RECOMMENDATIONS AND ALTERNATIVES

 

            The report presents Commission recommendations regarding utility incentive mechanisms with respect to system reliability and energy efficiency, and viable alternatives that can address legislatively specified policies and goals.

 

            The issues involving system reliability are relatively straightforward.  The Commission’s view is that, as a general matter, the current regulatory framework has produced a reasonable balance between system reliability and ratepayer cost.  Accordingly, no major changes to the regulatory scheme are recommended to address reliability incentives.

 

The issues involving energy efficiency and the promotion of electricity consumption are relatively more complex.  The Legislature must consider in the first instance whether the current incentives that utilities have to promote the use of electricity raise substantial public interest concerns.  The threshold question in this context is whether it is the policy of this State to discourage the consumption of electricity.  If this is the policy of the State, the next consideration is whether utilities are particularly effective in promoting the use of electricity and thereby frustrating the State’s ability to attain its policy goal.  Finally, if both questions are answered in the affirmative, in the Commission’s view the Legislature should consider whether potential changes to the regulatory structure to alter utility incentives might nevertheless create greater problems than they solve.

 

The Commission expresses no opinion on whether the State should adopt a policy that the consumption of electricity is against the public interest.  However, the Commission has serious concerns regarding the potential consequences of efforts to remove the financial incentives of utilities to promote their product through fundamental changes in regulatory structure or rate design.

 

A primary question is whether the current regulatory framework is subverting efforts to promote conservation and the efficient use of electricity.  The Commission’s view is that the current framework does not have this effect.  The Commission has some limited evidence that utility efforts to promote consumption are not particularly effective.  More importantly, however, the Commission’s view is that conservation and energy efficiency are driven more by customer decisions than by utility action.  Accordingly, it is more important that consumers have proper price signals to conserve and that the State retain a vibrant state-wide conservation program (i.e., the Commission’s Efficiency Maine program) than it is to change utilities’ actions.

 

It is for these reasons that the Commission recommends no fundamental change in the current regulatory structure to address utility financial incentives regarding the consumption of electricity.  Nevertheless, the report outlines and evaluates several alternative approaches if the Legislature decides that public policy requires that current financial incentives should be altered.  

 

            Recommended Regulatory Approach

 

            The Commission recommends that no fundamental changes be made to the current regulatory structure to alter utility financial incentives.

 

                        Rate Cap Regulation

 

                        The Commission recommends that multi-year rate cap plans remain the basic regulatory approach for Maine’s T&D utilities’ distribution delivery rates.

 

System Reliability Mechanisms

 

The Commission recommends that service quality standards continue as the primary means to ensure adequate system reliability and that efforts continue to be made to improve the operation of the standards.

 

Energy Efficiency Mechanisms

 

The Commission does not recommend that regulatory mechanisms be adopted to alter utilities’ current incentives with respect to electricity consumption and energy efficiency.  

 

Rate Design

 

The Commission recommends against the adoption of a fixed charge rate design for the primary purpose of removing utility incentives to promote electricity consumption.

 

Alternative Approaches

 

If the Legislature determines that mechanisms should be employed to change utility incentives with respect to energy efficiency or system reliability, the report discusses approaches that should be considered.

 

                        Fixed Charge Rate Design

 

                        In the event the Legislature decides that some regulatory change should occur to eliminate utility financial incentives to promote electricity consumption, the Commission recommends that a legislative mandate be adopted that directs the Commission to move towards a fixed charge rate design.  Because movement to a fixed charge rate design would involve substantial bill impacts for many customers (e.g., an increase from $7.18 to $35.13 for CMP’s smallest residential customers), the Legislature should consider mandating that rate design changes occur gradually over time.

 

Revenue Reconciliation Stranded Cost Rate-Setting

 

In the event that the Legislature desires to take steps to address incentives regarding the promotion of electricity consumption, it should consider amending 35-A M.R.S.A. § 3208 to clearly authorize the Commission to adopt revenue and cost reconciliation mechanisms in setting stranded cost rates.  If such a mechanism were adopted, a utility’s incentive to increase sales would be reduced, although not eliminated, because a substantial amount of utility costs would continue to be recovered through usage sensitive charges.

 

Return on Equity Adjustment Mechanism

 

A mechanism whereby a utility’s return on equity is adjusted, either up or down, based on its performance in specified areas can be an effective means to impact incentives.  The mechanism is subjective by its nature and the Commission would make determinations based primarily on its expert judgment.  The approach is inconsistent with current rate plans and implementation is likely to be extremely contentious.  However, a return on equity adjustment mechanism could be made part of a multi-year rate plan with rate adjustments occurring as part of the annual ARP reviews.

 

Multi-Year Revenue Cap

 

If the Legislature determines that the State’s basic regulatory structure should be changed from the current rate cap regulation to alter incentives so utilities are financially neutral to electricity sale levels, a multi-year revenue cap program for establishing distribution rates can be considered.  This type of revenue cap mechanism, if it can be designed correctly, would continue to provide utilities with the incentive to seek operational efficiencies and to reduce their cost of service.  However, the Commission has substantial concern over unintended consequences that may accompany the adoption of a regulatory structure that is so dependent on unpredictable events.

 

Prohibition or Regulation of Promotional Activities

 

If the Legislature determines that utility promotion of electricity consumption is a serious public interest problem, the most direct solution would be a legislative ban or regulation of promotional activities.  Such an approach would raise First Amendment issues that the Commission has not analyzed.  The most direct approach would be a ban on promotional advertising.  A less intrusive approach would be for all such advertising to include some type of required statement, such as information on the environmental impacts of electricity consumption. 

 


I.          INTRODUCTION

 

            During its 2003 session, the Legislature passed An Act To Encourage Energy Efficiency and Security.[1]  The Act directs the Public Utilities Commission (“Commission”) to investigate regulatory mechanisms and rate designs that provide incentives for transmission and distribution (“T&D”) utilities to promote energy efficiency and the security and robustness[2] of the electric grid. The Act requires that the Commission submit a report to the Joint Standing Committee on Utilities and Energy by February 1, 2004.

 

            As a vehicle for conducting its investigation, the Commission initiated an Inquiry on June 18, 2003.[3]  As part of the Inquiry, the Commission solicited written comment from interested persons on all issues relevant to the investigation, met or had discussions with entities having expertise in the area of utility incentives, and conducted a survey and other research into mechanisms used in other states to promote energy efficiency and grid reliability.  Subsequently, the Commission released a draft report, sought written comment on the draft report from all interested entities, and held a public meeting on all issues relevant to the investigation.[4]

 

            In broad outline, the Commission has concluded that the incentives utilities currently have under rate cap regulation to increase sales, although magnified to some degree, are similar in kind to the incentives they had under more traditional regulation.  Moreover, it does not appear that utilities currently acting on these incentives have a significant opportunity to blunt the effectiveness of current efficiency and conservation programs in Maine, especially now that those programs have been removed from utility control.  Finally, while there are a number of tools available to the Legislature and the Commission that could to some degree lessen the remaining utility incentives to frustrate conservation efforts, these tools are likely to have ancillary consequences that could, in the Commission's view, create substantial adverse effects.  For these reasons, the Commission does not recommend that any major revisions to Maine's current regulatory policies concerning utility incentives and conservation be undertaken.

 

            In addition, the Commission believes that the current system of ensuring adequate service reliability through objective service quality metrics, backed by meaningful penalties, incorporated as part of a utility’s alternative rate plan, along with the Commission’s ability to use its traditional tools to ensure adequate service, is working well.  Accordingly, the Commission recommends that no legislative changes be made in this area.  The Commission will continue to monitor Maine’s transmission and distribution utilities’ service quality performance and refine the standards and penalty mechanisms in ways that improve their operation.

 

            This report is structured as follows:

           

 

 

 

 

 


II.         MAINE’S CURRENT REGULATORY FRAMEWORK

 

            A.        Background

 

                        1.         Traditional Regulation

 

                                                Rates and Rate Design

 

                        Pursuant to the provisions of section 301 of Title 35-A, the rates set by the Public Utilities Commission must be just and reasonable.  This means that the rates must be fair to the consumer and at the same time must provide the utility with the opportunity to recover its operating expenses and to earn a fair return on its investment.  For nearly a century, the Commission attempted to accomplish these objectives through establishing rates based on a rate-of-return or cost-plus rate-setting methodology that is typically referred to as traditional regulation.

 

                                                Under traditional regulation, utility rates are set through periodic litigated rate cases.  In these cases, the Commission examines a utility’s underlying costs, current and expected revenues, and reasonable rate of return on capital investment.  The Commission prospectively establishes rates to allow utilities a reasonable opportunity to recover their prudent costs[5] of providing safe and adequate service, as well as a reasonable return on shareholder investment.  Rate cases are adjudicatory in nature, and can be initiated by the utility, by the Commission, or through petition of a utility’s ratepayers.  A contested rate case is an extremely complex and imprecise undertaking in the context of multi-million dollar utility companies.  Such cases generally take a year to process and resolve, and require a substantial devotion of the resources of the Commission, the utility, the Public Advocate, and interested intervenors.

 

            As part of the rate-setting process, the Commission must also design rates which allow the utility an opportunity to recover its revenue requirement (operating expenses plus a return of and on investment).  Revenue requirements can be recovered through three different types of charges or rates: customer or fixed charges;[6] usage or energy (kWh) charges; and demand (kW) charges. 

 

Pursuant to the enactment of the Electric Rate Reform Act in the mid-1980s,[7] the Commission endeavored to design electric rates in a manner that more closely reflected the underlying costs of service.  This involved establishing rates based on the marginal cost of service, designing rates to reflect cost differences between seasons and time-of-day, and adopting inverted block rates (in which rates increase with higher usage amounts) for residential customers.  This approach to ratemaking was intended to promote economic efficiency and the proper allocation of societal resources. 

 

                                    Operational Efficiency

 

Because utility rates are reset periodically based on an examination of the utility’s ongoing costs, traditional regulation does not provide strong incentives for utilities to conduct their business in the most efficient manner or to provide their service at the lowest possible cost.  As a practical matter, the Commission’s traditional review cannot uncover all potential inefficiencies, and the regulatory approach does not provide incentives for efficient business operations to nearly the same degree as a competitive market.  Unlike a competitive business that must price its product based on what the market will bear, a utility whose costs are rising, or whose shareholder returns are considered insufficient, can file for a rate increase.  Conversely, a utility that is able to reduce its costs through efficiency measures faces the possibility that ratepayers or the Commission will initiate a rate case to lower rates on the grounds that the utility’s returns are too high.  Thus, the traditional regulatory system does not instill the type of business discipline that occurs in competitive markets. 

 

            Reliability Incentives

 

Under traditional regulation, utilities were guaranteed the opportunity to obtain a fair return on their total capital investment (referred to as ratebase).  In addition, under certain circumstances, a utility might be able to enhance its earnings per share by making additional investments in its plant.[8]  Given the utilities’ near guarantee of recovery of investment in their systems, the incentive for utilities was to “gold-plate” their systems to some degree to reduce any potential reliability problems that might lead to negative public reactions and greater Commission scrutiny.  Traditional regulation has limited effectiveness in protecting against “overbuilding” and its resulting unnecessary increases in rates. 

 

To the extent that reliability problems existed despite the general incentive in favor of capital expenditures,[9] the primary remedy under traditional regulation was for the Commission to react to individual customer complaints.  In addition, as part of a rate case proceeding, the Commission would ordinarily hold public witness hearings where customers of the utility could testify about any service problems.  This testimony was often anecdotal and did not provide an objective basis to determine whether the utility was in fact providing adequate and reliable service on a system-wide basis.  If the Commission found that the utility was violating its general obligation to provide reasonably reliable and adequate service, the primary tool for addressing the matter was to penalize the utility through a reduction in the utility’s return on equity.  While any attempt to reduce a utility’s return on equity due to service quality issues would likely be contested and subject to court review, the potential for the Commission to act in this manner provided some incentive for utilities to maintain adequate service. 

 

                        Efficiency Incentives

 

Under traditional regulation, utilities have the financial incentive to promote the consumption of electricity, and little incentive to pursue energy efficiency or conservation.[10]  This is because total company revenues (and thus profits) are a function of sales volumes.  Thus, every kilowatt-hour sold increases profits, while every kilowatt-hour saved lowers profits. [11]  The disincentive with respect to energy efficiency and conservation is diminished to some degree by the ability of utilities to make up for lost revenues through periodic rate cases.  However, rate cases are costly and take a substantial amount of time during which the impact of lost revenues continues, and the ultimate result is higher utility rates that could lead to reduced business and public bad will.  The financial incentive between rate cases is for a utility to act to increase electricity sales. 

 

                                    Prior to the restructuring of the electric industry, utilities were obligated to pursue energy efficiency and conservation measures, if such measures were less costly than the generation supply alternative.  Because of the inherent disincentive against reduced consumption, the Commission was required to carefully monitor utility operations to ensure that utilities acted in a manner consistent with their legal obligations.

 

2.         Development of Alternative Regulation

 

            In late 1993, following a series of rate increases resulting from a number of causes, including declining sales brought on by a downturn in the economy, introduction of a new rate design, and increases in utility costs above the rate of inflation, the Commission concluded that it should consider setting Central Maine Power Company’s (“CMP”) rates by means of a rate cap approach.  Under a rate cap approach, CMP’s rates would be reset based on an external index over a multi-year period.  The Commission concluded that a multi-year price-cap, also referred to as an incentive rate plan or Alternative Rate Plan (“ARP”), could provide the following benefits to Maine ratepayers: (1) electricity prices would continue to be regulated in a comprehensible and predictable way; (2) rate predictability and stability were more likely; (3) regulatory “administration” costs could be reduced, thereby allowing for the conduct of other important regulatory activities and for CMP to expend more time and resources in managing its operations; (4) risks could be shifted to shareholders and away from ratepayers (in a way that is manageable from the utility’s financial perspective); and (5) because exceptional cost management could lead to enhanced profitability for shareholders, stronger incentives for cost minimization would be created.[12]  Because the ability of a utility to file for a rate increase is greatly restricted under an ARP, the Commission noted that there is an enhanced incentive, relative to traditional regulation, for a utility to cut costs in ways that could damage system reliability and to increase consumption by cutting back efficiency programs. 

 

The Commission approved an alternative rate plan for CMP in 1995 that was among the first price-cap plans for any electric utility in the country.[13]  CMP’s first five-year price‑cap plan, also now referred to as ARP I, reset CMP’s rates annually based on an external index calculated by inflation minus a productivity offset, plus or minus earnings outside a deadband and/or certain costs which qualified as mandated costs.  To address incentives that might have been created for the utility to cut costs at the expense of system reliability, the plan also included substantial financial penalties for failure to attain the standards set forth in the ARP’s Service Quality Index (“SQI”).  ARP I’s SQI measured CMP’s performance in five areas of which two addressed reliability and three concerned customer service. 

 

The reliability indices included the System Average Interruption Frequency Index (“SAIFI”), which measures the average frequency of sustained interruptions per customer over the year, and the Customer Average Interruption Duration Index (“CAIDI”), which is a calculation of the average time required to restore service to the average customer per sustained interruption.  ARP I’s SQI provided for penalties of up to $3 million if CMP failed to meet the SQI standards in any one year.  In approving ARP I, the Commission concluded that the specific service quality standards of the SQI, with automatic penalties assessed if service deteriorated beyond baseline levels, was superior to the traditional tools of penalizing the Company for poor service through litigated proceedings.

 

                                    In addition, to address the enhanced disincentive regarding energy efficiency and conservation, ARP I required CMP to submit annual energy resource plans, which included kilowatt-hour and kilowatt savings associated with demand side management (“DSM”) activities.  In the event CMP failed to achieve 90% of targeted DSM savings in any one year, it would be subject to a penalty of between $1.5 million to $5 million.  This mechanism was effective in ensuring that CMP’s conservation activities produced energy savings at the targeted levels.  However, the motivational impacts of the targets ceased as soon as the targets were met.

 

            B.        Regulatory Structures After Industry Restructuring

 

                        For the entire 20th century, Maine’s utilities were vertically integrated and were monopolies with respect to all aspects of providing and delivering the electricity “product.”  Because of their monopoly status, the Maine Commission regulated all aspects of retail transactions between Maine utilities and its ratepayers.

 

                        On March 1, 2000, Maine’s electric industry was restructured to provide Maine consumers with the opportunity to purchase generation services from a competitive market and as of that date, the generation portion of electricity service was no longer subject to rate regulation in Maine.  As a result of restructuring, the bundled electricity “product” has been broken up into four pieces: (1) the generation component; (2) the transmission component; (3) the stranded cost component; and (4) the distribution delivery component. 

 

In this portion of the report, the Commission discusses the regulatory structures that now govern these four distinct components.  In addition, the impacts of industry restructuring on utility rate design and the obligation to conduct conservation programs are reviewed.

 

1.         Generation Component

 

As part of industry restructuring, investor-owned electric utilities[14] in Maine were required to divest their generation assets on or before March 1, 2000, and to the extent that a utility desires to enter the competitive retail generation supply market, such activity has to occur through a separate corporate affiliate.  Upon restructuring, utilities no longer have the obligation to ensure an adequate supply of generation, and construction of new generation as well as the continued operation of existing generation is now subject to market forces.  Like other competitive businesses, generators and competitive electricity suppliers have a direct  financial interest in promoting the sale of their products.

 

                        2.         FERC Regulation of Transmission Rates

 

                        The unbundling of generation costs from utility rates has resulted in the Federal Energy Regulatory Commission (“FERC”) asserting jurisdiction over retail transmission rates.  Under FERC regulation, transmission rates are set through a formula in which rates are established annually based on the utility’s prior year’s costs and revenues.  This type of regulation provides little incentive for operational efficiency because rates are based directly on utility costs.  Because rates are reset annually, the FERC ratemaking methodology provides even less incentive for operational efficiency than traditional regulation in that a utility’s actual costs are, in essence, automatically recovered.  The primary means to ensure some reasonable level of efficiency and to prevent the recovery of imprudent or otherwise impermissible costs from ratepayers is through Commission intervention as a party in the FERC’s annual implementation of the transmission rate formulas.  The Commission routinely intervenes in Maine utilities’ annual formula filings in an effort to ensure that transmission rates are just and reasonable.

 

                                    FERC’s ratemaking approach should generally have the effect of reducing utility reluctance to invest in reliability improvements in that timely cost recovery is essentially ensured.  However, utilities have recently argued before FERC (in the context of a proposal to form a Regional Transmission Organization) that the existing regulatory system, given the risks associated with the construction of transmission facilities, does not provide sufficient incentives for the utilities to invest in their transmission systems.  The utilities are asking FERC for significantly enhanced allowed returns as an inducement to construct transmission facilities.[15]

 

                                    Because FERC’s ratemaking methodology annually updates rates based on the previous year’s revenues, the utility’s incentive to increase sales and disincentive to promote energy efficiency and conservation is reduced to some degree relative to traditional or rate cap regulation.  The overall impact of FERC regulation on utilities’ motivation regarding sales is not substantial because for most customers transmission is not a substantial part of the total utility rate.[16] 

 

                        3.         Stranded Cost Rate Setting

 

                        Under the provisions of the Restructuring Act, the Commission was directed to determine and permit recovery of each utility’s stranded costs which are defined as the legitimate, verifiable and unmitigatible costs made unrecoverable as a result of the restructuring of the electric industry.[17]  Prior to the onset of retail access, and periodically since that time, the Commission has set stranded cost rates for each of the State’s investor-owned utilities.  The difference between the ongoing costs of qualifying facility (“QF”) contracts and the value of the output of those contracts in the wholesale competitive market, generation-related regulatory assets, and costs related to Maine Yankee are the primary components of stranded costs in Maine.

 

                        Because a major component of each of the utility’s stranded costs is dependent on the results of the sales of the output from the utility’s QF contracts, the Commission has concluded that it is not feasible to employ an alternative rate setting mechanism for stranded costs.  Therefore, the Commission has continued to rely on traditional cost of service rate setting for this category of costs.  The Commission has set stranded costs for multi-year periods which run concurrently with the utility’s sale of its QF entitlements.

 

                        4.         Distribution Delivery Rates

 

                                    During 2000, the Commission approved a second alternative rate plan for CMP (referred to as ARP 2000) applicable in the newly restructured environment.[18]  Because generation service is now subject to market competition , and because FERC has asserted jurisdiction over transmission service following a state’s unbundling of generation from delivery service, ARP 2000 only applies to distribution delivery rates and service.  Similar to ARP I, ARP 2000 adjusts rates annually by a formula of inflation minus a productivity offset adjusted for mandated costs, earnings sharing, and service quality penalties.  ARP 2000’s SQI mechanism contains the same two indices, CAIDI and SAIFI, to measure reliability.  Although CMP’s revenues have decreased by about one-third as a result of restructuring, the ARP 2000 plan increased the maximum penalty level for failing to meet the SQI standards from $3.0 million to $3.6 million.

 

                                    During 2002, the Commission approved an ARP for BHE. [19]  Similar to CMP’s ARP 2000, the BHE ARP applies only to distribution rates, contains CAIDI and SAIFI performance metrics, and requires BHE to file an Annual Reliability Improvement Report. 

 

                        At the present time, the only investor-owned utility whose distribution rates remain subject to traditional regulation is MPS.  During 2003, MPS submitted a proposal to the Commission requesting a $1.267 million increase in distribution revenues as a “starting point” adjustment for its proposed seven-year ARP.  The Commission approved a stipulation which resolved the Company’s “starting point” revenue requirement request but did not address MPS’s proposed ARP. [20]  Under the terms of the stipulation, MPS was given until the end of 2003 to determine whether it wanted to pursue its ARP proposal.  MPS has informed the Commission that it does not wish to pursue its proposal at this time.

 


                        5.         T&D Rate Design

 

Upon the restructuring of the industry, the Commission removed generation-related costs from utility rates in a manner that avoided negative overall rate impacts for customers and customer classes.  The result is that current T&D rates continue to have a basic design that existed when utilities provided generation service.  Under that design, T&D utility revenues are primarily recovered through usage sensitive energy charges for the utilities’ residential and small commercial customers, and through usage sensitive energy and demand charges for the utilities’ large commercial and industrial customers.  Currently, a very small percentage of utilities’ revenues are recovered through fixed or customer charges that do not vary with usage.

 

6.         Conservation Obligations

 

Prior to industry restructuring, utilities had the obligation to provide generation supply through a least cost mix of resources that included conservation or DSM programs.  In particular, utilities were required to pursue DSM if less costly than an equivalent amount of supply.  Thus, utilities were required to conduct DSM even though it was against their financial interest to reduce electricity consumption.[21] 

 

                                    The obligation of Maine utilities to provide generation services through a least cost mix of resources ended with the restructuring of the industry.  Utilities are now solely “wires” companies.  As such, the pursuit of conservation and DSM are no longer an integral part of the service provided by Maine utilities.  In recognition of this change and the continued financial incentive that utilities have not to reduce electricity consumption, the Legislature, pursuant to the recently enacted Conservation Act, transferred responsibilities to implement and administer energy efficiency programs to the Commission.[22]

 


III.        Analysis of Current Regulatory Mechanisms

 

            Electricity rates currently paid by consumers in Maine are a composite of competitive and regulated services, and reflect a variety of ratemaking methodologies.  This section of the report provides an analysis and discussion of the impact of this regulatory mix on rate levels and operational efficiencies, energy efficiency and reliability incentives, T&D rate structures, and economic development incentives.

 

      A.        Rate Levels and Operational Efficiencies

 

                  In 1992, the Commission was faced with what amounted to a ratepayer revolt.[23]  Numerous ratepayers expressed concern with both the high level and unpredictability of CMP’s rates.  On an overall basis, the Commission views the alternative rate plans adopted in Maine to date to have effectively addressed these concerns.  Rate stability and predictability have been enhanced by the ARP’s use of a pre-established formula to set rates over a period of years.  The ARP mechanism has reduced electric rate volatility by limiting rate changes to once a year and has allowed customers to anticipate and take into account future levels of electricity rates.[24]

 

                  Not only have the ARPs provided utility ratepayers with a greater rate stability and rate predictability, but they have also had a positive impact on overall rate levels.  The annual productivity offsets in CMP’s ARP 2000 range from a low of 2.0% in 2002 up to 2.9% in 2007.  During the course of ARP 2000, these productivity offsets will serve to decrease distribution rates in real dollar terms by 18.0%.  Under the BHE ARP, BHE’s distribution rates decreased by 2.5% last year, and are projected to decrease by approximately 2.75% next year, and given current inflation forecasts, by 2.75% in 2005 and by 2.8% in both 2006 and 2007.

 

By severing the ratemaking link between a utility’s rates and its costs over a multi-year period and restricting the ability of utilities to file for rate increases whenever their costs increase or revenues diminish, the rate cap plans have provided a powerful incentive for the utilities to reduce costs and increase operational efficiency.  Moreover, the operational efficiency incentive is enhanced under rate cap plans in that utilities are able to maintain the benefits of their successful cost saving measures (in the form of enhanced shareholder returns) for the duration of the plan.  This is in contrast to traditional regulation in which the benefits of increased operational efficiency to utility shareholders are essentially removed as soon as rates are reset in periodic rate proceedings. 

 

Thus, the rate cap plans have been effective in mirroring competitive markets by setting prices independent of the utility’s costs, and by allowing utilities to benefit from their efficiency innovations or suffer losses as a result of either inefficiencies, poor business decisions, or changes in the business climate.  At the same time, the productivity offsets contained in the ARPs have worked to ensure that ratepayers receive a fair share of potential operational savings regardless of whether the utility’s actual performance produced such savings.

 

            B.        System Reliability 

 

                        There are two areas of reliability issues: those involving the distribution network and those involving the regional system.  Most reliability problems result from problems on the local distribution network, such as wind damage, ice damage, lightening strikes, and motor vehicle accidents.  Regional problems, such as the blackout that affected much of the Northeast on August 14, 2003, are rare but can have  a substantial impact.

 

                        1.         Regional Reliability

 

                                    The regional grid is designed to be able to recover from failures of generators or transmission lines without widespread blackouts.  However, on occasion (the August 14, 2003 blackout is an example) these recovery operations are not invoked or prove to be inadequate.  Since the major blackout in 1965, there have been regional and national efforts to standardize planning criteria and operating protocols under the auspices of the North American Electric Reliability Council or NERC.  Those efforts are aimed at eliminating regional blackouts. 

 

State and federal efforts to restructure the electricity industry have resulted in the decentralization of decision-making related to electric system reliability.  Prior to restructuring, integrated utilities controlled virtually all aspects of power supply and reliability within their respective service territories.  Currently, responsibility in the New England region is divided among a wider range of entities: generators, transmission owners, electricity suppliers and ISO-NE.  This decentralization, coupled with still emerging roles of the various market players has, at least arguably, resulted in a slowdown in investment, particularly in transmission facilities that could help to maintain or improve regional reliability.

 

                                    At present, regional reliability concerns appear more applicable to regions other than New England.  Maine currently has a substantial surplus of generation.  This means that, in the event of a system problem, electric service in Maine should be maintained so long as the system reacts quickly enough to avoid an external disruption to cascade into the State.[25]  Moreover, except for specific load pockets, there is generally excess generation capacity in New England.

 

                                    Going forward, ISO-NE can be expected to play an increasing role in ensuring adequate regional reliability.  This will occur through market rules intended to maintain adequate generation resources in the region, as well as through longer-term planning and oversight intended to ensure that adequate transmission infrastructure is in place.

 

2.         Distribution Reliability

 

Multi-year rate cap plans provide powerful incentives to minimize costs that could result in the reduction of distribution system reliability.  To counteract those incentives, the plans include service quality standards that utilities must satisfy to avoid financial penalty.  The adoption of the CAIDI and SAIFI metrics with automatic penalty mechanisms results in enhanced financial incentives for utilities to provide appropriate reliability and a more