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HomeMy WebLinkAbout738226 N�fC BEFORE THE CORPORATION COMMISSION OF THE STATE OF OKLAHOMA APPLICATION OF PUBLIC SERVICE COMPANY OF ) OKLAHOMA,AN OKLAHOMA CORPORATION, FOR ) AN ADJUSTMENT IN ITS RATES AND CHARGES ) CASE NO. PUD 2022-000093 AND THE ELECTRIC SERVICE RULES, ) REGULATIONS AND CONDITIONS OF SERVICE FOR ) ELECTRIC SERVICE IN THE STATE OF OKLAHOMA ) ORDERNO. 738226 AND TO APPROVE A FORMULA ) BASE RATE PROPOSAL ) HEARINGS: May 9,May 22-24, 2023, in Room 301 (live and virtual teleconference) 2101 North Lincoln Boulevard, Oklahoma City, Oklahoma 73105 Before Linda S. Foreman,Administrative Law Judge August 15, 2023, in Room C50 (live and virtual teleconference) 2401 North Lincoln Boulevard, Oklahoma City, Oklahoma 73105 Before Commission en bane APPEARANCES: Jack P. Fite,Anthony Hendricks, and Donald K. Shandy, Attorneys representing Public Service Company of Oklahoma, an Oklahoma Corporation Michael L. Velez and Mike S. Ryan,Deputy General Counsels representing Public Utility Division, Oklahoma Corporation Commission A. Chase Snodgrass, Deputy Attorney General and K. Christine Chevis, representing Office of Attorney General, State of Oklahoma Kayla D. Dupler, John J. McNutt,Attorneys representing Department of Defense and all other Federal Executive Agencies J. David Jacobson,Attorney representing The Petroleum Alliance of Oklahoma Thomas P. Schroedter,Attorney representing Oklahoma Industrial Energy Consumers Deborah R. Thompson, Attorney representing AARP Rick D. Chamberlain,Attorney representing Walmart,Inc. Diana Hall,Attorney representing Alliance for Electric Restructuring in Oklahoma FINAL ORDER This Case comes before the Corporation Commission ("Commission") of the State of Oklahoma on the above styled and numbered Application of Public Service Company of Oklahoma, an Oklahoma corporation ("PSO" or"Company") filed on November 22, 2022. I. PROCEDURAL HISTORY The procedural history of this Case through the date of the hearing held before the Administrative Law Judge ("ALJ") beginning on May 22, 2023, is attached as Exhibit B to Case No.PUD2022-000093 Page 2 of 19 Final Order the ALJ Report and Recommendation ("ALJ Report") filed on July 14, 2023, and is incorporated herein by reference. At the prehearing conference before the ALJ on May 4, 2023, it was announced that certain parties had reached an agreement, and a non-unanimous Joint Stipulation and Settlement Agreement ("Stipulation") was subsequently filed on May 5, 2023, and is incorporated herein by reference. As a result, the hearing resulted in the parties signing the Stipulation ("Stipulating Parties") presenting the Stipulation and witnesses in support of the Stipulation, and the parties not signing the Stipulation ("Non-Stipulating Parties") arguing against the Stipulation and presenting witnesses against the Stipulation and addressing the positions of the parties filed prior to the Stipulation. On July 14, 2023, the ALJ Report was filed, as amended on July 17, 2023. The ALJ recommended the Stipulation not be approved in its complete form. On July 26, 2023, exceptions to the ALJ Report, as amended ("Exceptions"), were filed either jointly or individually by all parties to the Case. On August 1,2023,responses to the Exceptions were filed by PSO,AARP, and jointly by the Non-Stipulating Parties, with motions for oral argument on the Exceptions and corresponding notices of hearing setting the motions before the Commission en bane on August 15, 2023. On August 15,2023,the Commission granted the motions for oral argument and heard oral argument on the Exceptions. Following the hearing, the Commission deliberated the Case, and took the matter under advisement. H. SUMMARY OF EVIDENCE Documents filed in this Case are contained in the records maintained by the Court Clerk of the Commission. Testimony was offered at the hearing. The entirety of the oral testimony and arguments offered is contained in the transcripts of these proceedings. The summary of the testimony of each of the witnesses filing testimony pursuant to Preliminary Order No. 731885 was attached to the original ALJ Report as Exhibit C, and is incorporated herein by reference. The summary of the evidence presented at the hearing was attached to the original ALJ Report as Exhibit D, and is incorporated herein by reference. The filings and exhibits that were admitted into the record at the hearing are contained in the records maintained by the Court Clerk of the Commission. III. FINDINGS OF FACT AND CONCLUSIONS OF LAW Based on a review of the entire record in this Case, including a thorough review of all the evidence,the Exceptions and responses thereto,the ALJ Report,as amended,and all arguments of counsel, and upon a full and final consideration thereof, the Commission hereby adopts the Stipulation, except as otherwise modified herein. Case No.PUD2022-000093 Page 3 of 19 Final Order Jurisdiction 1. PSO is an Oklahoma corporation authorized to do business in the State of Oklahoma. The Commission finds that PSO is a public utility with plant, property, and other assets dedicated to generation, transmission, distribution, and sale of electric power and energy within the State of Oklahoma. This Commission has jurisdiction over this Case by virtue of the provisions of Article IX, § 18 of the Constitution of the State of Oklahoma, and 17 O.S. §§ 151, et seq. Notice 2. Due and proper notice of these proceedings was given as required by law, Commission rules, and Order No. 731885. Test Year 3. The test year in this Case is the twelve-month period ending June 30, 2022. The Commission finds that 17 O.S. § 284 requires the Commission to give effect to certain known and measurable changes occurring, or reasonably certain to occur, within six-months of the test year end. The Stipulation took into consideration the requirements of 17 O.S. § 284. Stipulation 4. The terms of the Stipulation presented to the Commission are as follows: (a) The Stipulating Parties agreed and request the Commission approve a gross base rate revenue deficiency of $155.2M based upon a return on equity of 9.50%, a capital structure of 54.62% equity and 45.38% debt, and a weighted average cost of capital ("WACC") of 6.94 percent. (b) The Stipulating Parties agreed on various components to arrive at a revenue deficiency. (c) The Stipulating Parties agreed to cap the residential bill impact at 2.5% and an agreed class revenue distribution. (d) The Stipulating Parties agreed and request the Commission authorize the inclusion of the Rock Falls wind facility in rate base and the inclusion of its operation and maintenance expense in PSO's cost of service. (e) The Stipulating Parties agreed to work together to develop a Financial Hedging Pilot Program plan to be proposed within 180 days of the final order in this Case. (f) The Stipulating Parties agreed and request the Commission approve the depreciation rates set forth in Attachment A to the Stipulation be approved. (g) The Stipulating Parties agreed and request Commission approval that a WACC Case No.PUD2022-000093 Page 4 of 19 Final Order return on the six-month post-test year stand-alone net operating loss carryforward ("NOLC")will be excluded from the base rate revenue requirement resulting from this proceeding. Instead,the Stipulating Parties request that the amount be deferred to a regulatory asset ("NOLC Regulatory Asset")—with no carrying charge, until rates are effective in the next Chapter 70 base rate case. Upon receipt of a private letter ruling from the Internal Revenue Service verifying PSO's approach, PSO shall notify the Stipulating Parties and the NOLC Regulatory Asset shall be recovered over a 20-month period through an interim adjustment to the Tax Change Rider("TCR")being requested to be approved. (h) The Stipulating Parties agreed PSO would withdraw its proposal to implement a Formula Base Rate in this Case. (i) The Stipulating Parties agreed and request the Commission approve amending PSO's Fuel Clause Adjustment Rider ("FCA") to determine the fuel factors on a semi-annual basis, as attached to the Stipulation. (j) The Stipulating Parties request approval of the TCR attached to the Stipulation. (k) The Stipulating Parties agreed and request Commission approval that the Southwest Power Pool Transmission Cost ("SPPTC") Tariff be amended to reflect PUD's recommendations. The proposed SPPTC Tariff is attached to the Stipulation. (1) The Stipulating Parties agreed and request the Commission approve the proposed Green Energy Choice Tariff("GECT") attached to the Stipulation. (m) The Stipulating Parties agreed and request the Commission approve the Grid Enhancement and Resiliency ("GEAR") Rider for a three-year term (2024-2026) with a $6 million annual revenue requirement, as attached to the Stipulation. (n) The Stipulating Parties agreed and request Commission approval to revise the residential Base Service Charge to $17 per month. PSO is to recover the revenue removed from the Base Service Charge in the kWh charge. (o) The Stipulating Parties agreed and request the Commission to approve PSO's change to large customer deposit policy. (p) The Stipulating Parties agreed and request the Commission approve allocating transmission costs on a 12CP basis. (q) The Stipulating Parties agreed and request the Commission approve allocating the Sundance and Rock Falls wind facilities on an 84% energy and 16% demand allocator. (r) The Stipulating Parties agreed and request the Commission approve all uncontested tariff changes proposed by PSO. Case No.PUD2022-000093 Page S of 19 Final Order Non-Severability 5. Notwithstanding the non-severability clause contained in the non-unanimous Stipulation, the Commission may enter an order that adopts some provisions of the Stipulation and modifies or rejects other provisions. This order is based upon a consideration of the entirety of the record and the law. This is a legislative proceeding in which the Commission has broad authority to fix and establish rates that are just and reasonable. OKLA. CONST. art. 9, § 18; 17 Okla. Stat. § 152; Matter of Application of Oklahoma Gas and Electric Company, 2018 OK 31, ¶¶21-22, 417 P.3d 1196, 1204. In the exercise of its legislative,judicial, and executive powers, the Commission is required to reach its own conclusions based upon the evidence before it and that it may adopt, reject, restrict, or expand any or all findings and recommendations of the ALJ. State ex rel. Cartwright v. Oklahoma Natural Gas Co. and Oklahoma Corporation Commission, 1982 OK 11, ¶8, 640 P.2d 1341, 1343. During the hearing, no party requested a full hearing on the merits if the Stipulation was not adopted. At the conclusion of the hearing, all pre-filed testimony was admitted into the record; therefore, in addition to the oral testimony provided during the hearing,the Commission reviewed the pre-filed testimony and attachments to provide substantial evidence supporting this Final Order. A Table reflecting the modifications in this order is set forth as follows: PSO Revenue Deficiency($000) 293,952 PSO Filed Rebuttal Six Month Post Test Year Rate Base (15,107) Six Month Post Test Year Expense/Revenues 15,652 Total Rebuttal 545 PSO Filed Rebuttal Revenue Deficiency($000) 294,497 Return Adjustments-Rev Req.Level ROE-9.3%(Hypothetical capital structure of Equity 52%/Debt 48%) (37,341) Change in Income Taxes Synch with ROE (11,817) Change in Rate Base Return(9.5%to 9.3%-all items excluding Rock Falls) (1,647) Change in Cost of Debt(due to hypothetical capital structure) 4,445 Total Return (46,360) Expenses/Revenues-Rev Req.Level Remove NE3 Accelerated Depreciation (46,358) Remove Intangible Plant Amortization (17,188) Remove Depreciation Expense Adjustments (6,640) NOL Deferred until IRS Verification (6,405) Storm Damage Expense (4,300) Storm Amortization(5 years) (4,413) Incentives(50%ICP,0%LTIP) (7,629) Remove Annualized Payroll Adjustment (2,315) SERP (430) Exclude Rock Falls plant,depreciation expense,ad valorem,and O&M (21,251) Total Expenses/Revenues (116,929) PSO Final Order-Base Rate Revenue Increase 131,208 Less Offsets-Riders,PTC and Fuel Offsets (83,927) PSO Final Order Revenue Deficiency-Net($000) 1 47,281 Case No.PUD2022-000093 Page 6 of 19 Final Order Revenue Requirement 6. The Stipulation proposed a base revenue deficiency of$55,000,000 and WACC of 6.94%. PSO witness Horeled testified that in its Application, PSO initially sought an approximate $294,500,0001 increase in its base rates. (Horeled Direct Testimony, p. 7, 1. 5.) However, the recommended revenue deficiencies changed after responsive and rebuttal testimonies were filed. The approximate gross base rate revenue deficiencies asserted by the parties were PSO's (rebuttal position) $294,496,000, PUD's $169,700,000, AG's $132,600,000, and OIEC's $78,918,000. DOD/FEA and Walmart did not make a fall revenue requirement recommendation. (Horeled Settlement Testimony,p. 2, 11. 1-4; Day Settlement Testimony, Ex. TAD-1R.) The Stipulation establishes a gross base rate revenue deficiency of approximately $155,200,000 and, net of riders, production tax credits ("PTC"s), and fuel offsets, provides a net deficiency of $50,000,000. Also, PSO determined it would receive additional revenues to be derived from the SPPTC Tariff and through the GEAR Rider. (Id. at 11. 7-11.) The Non-Stipulating Parties recommend a base rate revenue requirement deficiency of$110,172,000 and, net of riders, PTCs, and fuel offsets, results in a net deficiency of$4,994,000. (M. Garrett, Settlement Testimony, p. 11, 1. 24, Table.) Based upon the modifications set forth herein, the approved gross base rate revenue deficiency is approximately $126,763,000, and, net of riders, PTCs, and fuel offsets, results in a net deficiency of approximately $47,281,000 and a WACC of 6.69%. Further, PSO is authorized to retain up to $21,251,000 on an annualized basis for the treatment of the Rock Falls wind facility, as further discussed herein. Return on Equity 7. The Stipulating Parties request a Return on Equity ("ROE") of 9.5%. (Stipulation,¶ La.) The Non-Stipulating Parties argued for an ROE of 9.3%. (D. Garrett Settlement Testimony p. 9, 1. 5.) PSO initially requested a 10.4%ROE,but negotiated an agreement with the Stipulating Parties to request a 9.5% ROE. (Horeled, Tr. 5/22/23 a.m., p. 22, 1. 24 - p. 23, 1. 5.) PUD witness Stroup testified that an ROE of 9.5%is higher than the PUD's filed position of 9.0%but is within PUD's range of reasonableness. PUD agreed to the requested 9.5% ROE in the interest of compromise. (Stroup Settlement Testimony p. 5, 11. 12-14.) AG witness Bohrmann testified that although AG witness Dr. Woolridge recommended an ROE of 9.0% (within a range of 8.75% and 9.3%), to facilitate settlement the AG agreed to the 9.5% ROE in the Stipulation. (Bohrmann, Tr. 5/23/23 p.m.,p. 10, 1. 15 -p. 12, 1. 5.) OIEC witness David Garrett testified that an awarded ROE in a rate proceeding should reflect actual, market-based equity costs. Basing equity costs on any other criteria runs the risk of authorizing an excess wealth transfer from customers to shareholders. (D. Garrett Settlement Mr.Horeled explained the dollar figures he used in his testimony were rounded. (Horeled Settlement Testimony,p. 9, 1. 3.) Case No.PUD2022-000093 Page 7 of 19 Final Order Testimony, p. 5, 11. 1-5.) In this matter, witnesses discussing ROE relied on a proxy group to obtain key inputs required for the financial models they utilized to estimate the cost of equity. (Id. at p. 6, 11. 13-15.) According to Mr. Garrett,the 9.5%ROE requested by the Stipulating Parties is significantly higher than any objective, academically sound estimate of PSO's cost of equity, regardless of which capital structure is used. (Id. at p. 5, 11. 13-15.) Mr. Garrett testified that the 9.3% ROE recommended by Non-Stipulating Parties might still be considered fair because it represents a small move toward the market-based cost of equity. (Id. at p. 9, 11. 16-18.) A 9.3%ROE is within the ranges recommended by the parties and begins to move toward the market-based cost of equity. In PUD's original testimony, witness Rush emphasized that utility companies, as defensive firms with low betas and low market risk, are relatively unaffected by changes in market conditions thus should be taken into account when determining a utility's allowed return. (Rush Responsive Testimony,pp. 11-12.) Further,Mr.Rush explains that PUD embraces the concept of gradualism. (Id. at p. 25, 11. 5-8.) The Commission supports this approach. The Commission has broad authority to establish the lowest, reasonable utility rates. In consideration of the relatively limited financial risk of PSO shareholders, and considering an evaluation of similarly situated proxy companies—while a 9.3% ROE is greater than PSO's market-based cost of equity, it is supported by substantial evidence and gradually begins to move in the direction of a market-based cost of equity. Further, this reduction in ROE results in savings to ratepayers and is fair,just, reasonable, and in the public interest. The resulting ROE must offer the public utility the opportunity to earn a fair return on its investment, allowing a return similar to returns on other similarly risky investments, providing confidence in the financial integrity of the company, and allowing the company to attract capital. See Federal Power Comm'n v. Hope Natural Gas Co., 320 U.S. 591, 603 (1944). A 9.3% ROE meets all the necessary elements set forth in the Hope case. Capital Structure 8. The Stipulating Parties proposed PSO's actual capital structure consisting of 45.38% debt and 54.62% equity, resulting in a WACC of 6.94%. (Stipulation,p. 1,¶ La.) PUD witness Stroup testified that the Commission has a duty to determine whether a company's proposed capital structure for ratemaking purposes is reasonable, and that the Commission does not have to accept the company's actual capital structure. (Stroup, Tr. 5/23/23 p.m.,p. 119, Is. 16- 22.) Mr. Stroup further testified that the capital structure of the proxy group that was utilized by PUD witness Rush to determine his ROE recommendation contained 56% debt. (Stroup, Tr. 5/23/23 p.m.,p. 120, 11. 7-12.) The average debt ratio of the proxy group used by PSO and the Non-Stipulating Parties is 56%. The ratemaking capital structure proposed in the Stipulation is inconsistent with, and far more expensive to ratepayers than the average capital structure of the proxy group. (D. Garrett Settlement Testimony,p. 6, 11. 17-20.) Case No.PUD2022-000093 Page 8 of 19 Final Order Prior to the Stipulation, the following represents the positions of the parties: PSO witness McKenzie and PUD witness Rush recommended using PSO's actual capital structure of 45.38% debt and 54.62% equity; OIEC witness D. Garrett recommended a 55% debt and 45% equity capital structure; DOD/FEA witness Walters recommended a capital structure consisting of 48% debt and 52% equity; and AG witness Woolridge recommended a capital structure of 50% debt and 50% equity. A capital structure of 48%debt and 52%equity results in savings for ratepayers and is in the public interest and should be approved. A capital structure as provided in the Stipulation that is weighted toward equity favors shareholder interest over customers. (D. Garrett, Tr. 5/23/23 p.m.,p. 151, 11. 1-22.) As testified to by DOD/FEA witness Walters, PSO's proposed equity ratio of 54.62% equity (excluding short term-debt) is nearly 10 percentage points higher than that of the other proxy group's comparable equity ratio. (Walters Responsive Testimony, p. 24, 11. 5-7.) Previously, the Commission has authorized long-term debt ratios of 51.49% in PSO's 2017 rate case, 56% in PSO's 2015 rate case, 55.574% in the PSO's 2008 rate case, and 53.55% in PSO's 2006 rate case. (D. Garrett, Tr. 5/23/23 p.m.,p. 153, Is. 1-15.) The debt ratio utilized for PSO's parent company, AEP, was 58% at the end of 2022. (D. Garrett Settlement Testimony, p. 6, Is. 23-24; D. Garrett, Tr. 5/24/23 a.m., p. 42, Is. 9-19). Under PSO's actual capital structure, customers would be required to pay a higher equity return on AEP's lower cost debt because "equity" on PSO's balance sheet is funded in part with AEP debt. (Id. at p. 6, 1. 21 —p. 7, 1. 7.) The authorized capital structure of 48% debt and 52% equity results in savings for ratepayers and is in the public interest. Further, it is substantiated by the record, does not eliminate a profit to shareholders, rather is a move toward a more balanced capital structure which is fair, just, and reasonable. Agreed Adjustments 9. The Stipulation sets forth additional adjustments to certain components of the base rate revenue deficiency as discussed below. (Stipulation,p. 1,¶ Lb.) The following adjustments will result in rates that are fair,just and reasonable and are therefore approved. Storm Damage Mr. Horeled testified that PSO recommended approval of two storm damage adjustments. First, PSO requested to increase the amount of storm costs included in base rates to reflect an updated three-year average. Second,PSO requested recovery of already incurred storm expense over a three-year amortization period. These two adjustments reduced PSO's filed rebuttal revenue deficiency by approximately$8,713,000. (Horeled Settlement Testimony, p. 8, 1. 16 - 9, 1. 2.) Incentive Compensation and Supplemental Employee Retirement Plan Mr. Horeled testified the Stipulation had an adjustment to the incentive compensation and Case No.PUD2022-000093 Page 9 of 19 Final Order supplemental employee retirement plan ("SERP"). There was an adjustment to remove 50% of short-term incentive compensation ("ICP"), 100% of long-term incentive compensation ("LTIP"); and 100% of SERP. These adjustments reduce PSO's filed rebuttal revenue deficiency by approximately$8,059,000. Annualized Payroll Adjustment Mr. Horeled testified regarding the annualized payroll adjustment. (Horeled Settlement Testimony,p. 9, 11. 3-8.) PSO requested cost recovery of a payroll increase effective April 1,2023. The adjustment reduces PSO's filed rebuttal revenue deficiency by approximately $2,315,000. (Horeled Settlement Testimony, p. 9, 11. 3-8.) Miscellaneous Adjustment 10. Another adjustment in the Stipulation is identified as "Miscellaneous" and reflects an agreed reduction in the amount of$13,041,000. (Stipulation, p. 1, ¶ Lb.) This amount resulted from the overall negotiations and compromises by and among the Stipulating Parties, and does not have any specific items representing the calculation. (Horeled, Tr. 5/22/23 a.m.,p. 28, 11. 18-25 - p. 29, 11. 1-5.) The Commission recognizes that in settlement negotiations parties ultimately agree to certain provisions in the spirit of compromise in which they might not otherwise accept. In this instance, the Commission is modifying the proposed Stipulation, which may contradict the parties' internal decisions which led to supporting the agreement. However, there is no additional evidentiary support to assist the Commission in reaching its decision on this proposed reduction. Accordingly, the Commission does not accept the Miscellaneous adjustment. There is no evidentiary record beyond the parties' agreement in the Stipulation to substantiate the adjustment to assist the Commission in considering any impact(s) resulting from it modifying provisions of the Stipulation.Therefore,the Commission is crediting the$13,041,000 Miscellaneous adjustment to PSO's gross base rate revenue deficiency. Rock Falls Wind Facility 11. The Stipulation proposes to include the costs of the Rock Falls wind facility in base rates. (PSO Stipulation, p. 3, ¶ Ld.) The Non-Stipulating Parties argued to exclude this wind facility from rate base, along with property taxes, O&M expense, and depreciation associated with the assets because it was acquired by PSO after the end of the six-month post-test year period. (M. Garrett Settlement Testimony,pp. 12- 17.) Adding the Rock Falls wind facility to PSO's rate base will increase PSO's revenue requirement by approximately $22,500,000.2 (Id. at p. 11; Horeled, Tr. 5/22/23 a.m.,p. 49; Day Rebuttal Testimony, Ex. HMW-R1.) PSO and PUD witnesses Horeled and Stroup testified that including the Rock Falls wind facility in rate base will be beneficial to customers through PTCs, market revenue credits, and reduced 2 The estimate of$22.5 million for Rock Falls has been adjusted to reflect the corresponding modifications in this order. The adjusted amount is approximately$21,251,000. Case No.PUD2022-000093 Page 10 of 19 Final Order fuel costs. (Horeled Settlement Testimony,p. 12; Stroup Settlement Testimony,p. 9.) Mr.Horeled testified that the Rock Falls wind facility will provide estimated annualized PTCs of$18,300,000 and an estimated market revenue credit of $13,400,000 for the same time period. (Horeled Settlement Testimony, p. 12.) These credits are not fixed, but are estimates based on historical data. (Horeled, Tr. 5/22/23 a.m.,p. 50.) Mr. Horeled testified that the Rock Falls facility qualified for a hundred percent PTCs in December of 20t7, leaving five years of PTCs remaining for the facility, and those PTCs will be flowed back to customers. (Id. at p. 99, 11. 2-7.) However, PSO is not guaranteeing the PTCs or market revenue credits but can guarantee that all benefits from the PTCs will flow to customers. (Id. at 11. 15-24 —p. 53, 1. 19; Stroup, Tr. 5/23/23 p.m., pp. 134, 11. 18-21.) In his underlying testimony, AG witness Mr. Bohrmann recommended that the Rock Falls wind facility be excluded from rate base in this proceeding. (Bohrmann, Tr. 5/23/23,p. 23.) However, in an effort to garner support for the overall settlement, the parties agreed it was acceptable to include the Rock Falls facility under the PSO Stipulation. (Id. at 24.) The Rock Falls wind facility was acquired by PSO on March 31,2023, and was placed into service for PSO customers as of April 1, 2023, nine months after the test-year end and three months past the six-month post-test year cut-off for additions for known and measurable changes. (Horeled, Tr. 5/22/23 a.m., pp. 54-55.) The test year in this Case is the twelve-month period ending June 30, 2022. (Id. at 55.) Oklahoma law allows utilities to recover the costs of prudently incurred investments that are placed in service within the test year or within six months after the end of the test year. 17 O.S. § 284; Turpen v. Oklahoma Corporation Commission, 1988 OK 126, 769 P.2d 1309, 1316 n. 7; Southwestern Public Service Co. v. State, 1981 OK 136, ¶ 13, 637 P.2d 92, 97; Arkansas Louisiana Gas Co. v. Sun Oil Co., 1976 OK 89, 554 P.2d 14, 15; Public Service Co. v. Oklahoma Corporation Commission, 1983 OK 124, 688 P.2d 1274, 1276. Based upon the evidence in this Case, the Commission is not persuaded to depart from this well-established standard as it does not believe it to be sound public policy. However,the Commission recognizes the benefits of this facility and the projected savings to PSO and its customers,provided the estimates projected regarding the PTCs and market revenue credits are realized. Accordingly, PSO is authorized to retain up to $21,251,000 on an annualized basis until the net plant balance of the Rock Falls wind facility is placed into rate base. Upon such time as PSO reaches $21,251,000 on an annualized basis for PTCs and/or market revenue credits,any amounts exceeding$21,251,000 shall be credited to DSO's customers through the FCA, as further discussed below. PSO shall submit information to the Director of PUD and interested parties in this Case, on an annual basis, reflecting the receipt of PTCs and market revenue credits. Upon such time as PSO has received $21,251,000 from PTCs and/or market revenue credits on an annualized basis, PUD shall flow all further receipts of PTCs and/or market revenue credits through its FCA. Case No.PUD2022-000093 Page 11 of 19 Final Order Financial Hedging Pilot Program 12. The Stipulating Parties agreed to work together to develop a financial hedging pilot program to be proposed within 180 days of the final order in this case. PSO has agreed to work with all parties in this proceeding to make this filing. (Horeled Settlement Testimony, p. 10, 11. 13-17.) It is in the public interest for PSO to explore the use of financial hedging as suggested by PUD and set forth in the Stipulation. Depreciation Rates 13. Mr. Horeled testified that there were three adjustments to depreciation expense, which are based upon the recommendations of OIEC witnesses David and Mark Garrett and PUD witness Dunkel. These adjustments remove the PSO request to accelerate the depreciation on NE Unit 3 ($46,358,000); remove PSO's request to change the amortization period from five-years to ten- years for intangible plant ($17,188,000); and remove various depreciation expense adjustments ($6,640,000). These three adjustments total an approximate$70,186,000 reduction to PSO's filed rebuttal revenue deficiency. (Horeled, Settlement Testimony, p. 7, 1. 19 — 8, 1. 3.) OIEC witness David Garrett testified this provision of the Stipulation was in the public interest. (D. Garrett, Tr. 5/24/23 a.m., p. 13, 11. 13-15.) The depreciation rates contained in Exhibit A to the Stipulation will result in rates that are fair,just and reasonable and are therefore approved. Net Operating Loss Carryforward (NOLC) 14. Since raising a potential normalization violation in 2021, AEP/PSO continues to await a Private Letter Ruling ("PLR") from the Internal Revenue Service ("IRS") regarding treatment of the post six-month Net Operating Loss Carryover("NOLC"), as first addressed in Cause No. PUD 202100055. In Order No. 722410, the Commission adopted the ALJ's Report and Recommendation to approve an Amended Joint Stipulation and Settlement Agreement ("2021-55 ALJ Report"), which authorized treatment of the NOLC as follows: A WACC return on the [NOLC] will be excluded from the base rate revenue requirement resulting from this proceeding. Instead, the amount will be deferred to a regulatory asset("NOLC Regulatory Asset")until rates are effective in the next Chapter 70 base rate case. Upon receipt of a [PLR] from the [IRS] verifying PSO's approach,PSO shall notify the Stipulating Parties and the NOLC Regulatory Asset shall be recovered over a 20-month period through an interim adjustment to the Excess Tax Reserve ("ETR") Rider .... (Order No. 722410 and 2021-55 ALJ Report at p. 7,¶ 13.) Pursuant to such provision, PSO properly sought treatment of the NOLC in this Case due to this being its next Chapter 70 base rate case after the issuance of Order No. 722410. To date, the anticipated PLR has not issued by the IRS and the treatment of the NOLC is therefore necessary to be addressed herein. As proposed under the Stipulation, a similar treatment as approved in Order No. 722410 is beijig sought pending the IRS ruling. The Stipulation provides that a WACC return on the NOLC will Case No.PUD2022-000093 Page 12 of 19 Final Order be excluded from the rate base revenue requirement and that the amount of the NOLC be deferred to aNOLC Regulatory Asset until PSO's next base rate case. (Stipulation,p. 3,¶ l.g.) PSO asserts this approach is necessary to protect ratepayers from a normalization violation under the tax code. (Horeled, Tr. 5/22/23 a.m.,p. 24, 1. 16 -p. 25, 1. 5.) AG witness Bohrmann and PUD witness Stroup testified that a regulatory asset is a debt or liability of ratepayers. (Bohrmann, Tr. 5/23/23 p.m., p. 20, 11. 1-5; Stroup, Tr. 5/23/23 p.m., p. 123, 11. 1- 4.) Witnesses for PSO,AG, and PUD acknowledged that it is not certain how the IRS will rule on AEP's request for a PLR. (Horeled, Tr. 5/22/23 a.m.,p. 69, 11. 8-22; Bohrmann, Tr. 5/23/23 p.m., p. 20, 1. 6 - p. 21, 1. 8; Stroup, Tr. 5/23/23 p.m., p. 12, 1. 25.) OIEC witness M. Garrett and PUD witness Stroup testified that the NOLC is not a liability of ratepayers at this time. (M. Garrett, Tr. 5/24/23 a.m.,p. 56; Stroup, Tr. 5/23/23 p.m.,p. 123.) (emphasis added) Mr. Garrett further testified that if the IRS issues a PLR which accepts AEP's new view of the Tax Code, the ruling will be prospective, which would necessitate PSO filing an application at that time to seek appropriate treatment. (M. Garrett, Settlement Testimony, pp. 19-20). AG witness Bohrmann also testified that if the IRS accepts AEP's interpretation,the standard procedure would be for PSO to seek Commission approval at such time for any corrections it deems necessary. (Bohrmann, Tr. 5/23/23 p.m., p. 79.) The effect of any PLR would be prospective and not retroactive. (M. Garrett, Tr. 5/24/23 a.m., p. 57, 1. 7 -p. 58, 1. 7.) See also Generic Legal Advice Memorandum (GLAM) 132120-17.3 As proposed in the Stipulation,in the event the NOLC Regulatory Asset is authorized and if a PLR is issued in AEP's/PSO's favor, PSO's ratepayers would bear the cost of approximately $36,000,000 annually, and AEP's earnings would be increased by that amount. (M. Garrett, Settlement Testimony, p. 18, 11. 12-14.) AG witness Mr. Bohrmann estimated that the impact of the regulatory asset on ratepayers would be $38,000,000. (Bohrmann, Tr. 5/23/23, p. 22, 11. 17- 23.) Although the Commission allowed the NOLC Regulatory Asset in a prior case, it recognizes such treatment was part of a proposed settlement and may have been an improper treatment of this issue.4 Moreover, the Commission is not bound by its prior decision(s), and has reviewed this Case based upon its particular facts and circumstances. The Commission is not persuaded at this 3 In clarifying Revenue Procedure 2017-47 in its GLAM 132120-17,the IRS clarified its safe harbor for inadvertent normalization violations as follows: We are issuing this GLAM in response to concerns expressed by interested taxpayers that the phrase "in a manner that totally reverses the effect of the Inconsistent Practice or Procedure"could be read to require retroactive ratemaking in order to take advantage of the safe harbor. This GLAM clarifies that the change from the Inconsistent Practice or Procedure to a Consistent Practice or Procedure need only apply going forward and does not contemplate taking into account any differences between the Inconsistent Practice or Procedure prior to the change and the Consistent Practice or Procedure after the change such as though requiring retroactive ratemaking by the Taxpayer's regulator. (emphasis added) a See 202100055 ALJ Report at pp. 7-8 (summarizing the positions of the parties and ultimate compromise on the treatment of the NOLC). Case No.PUD2022-000093 Page 13 of 19 Final Order time to allow PSO to continue recording the NOLC Regulatory Asset because it is an expense that is not yet incurred, and not a current liability of PSO's ratepayers. Accordingly, PSO is authorized to track the amount of the return that would be associated with NOLC for the calculation of rate base, as well as the net excess amortization of excess ADIT in the calculation of the cost of service. Upon receipt of the PLR, PSO shall promptly provide the Commission offices and all parties to this Case a copy of the IRS ruling. In the event the ruling recognizes a potential normalization violation, PSO may initiate a docket before the Commission en banc to address the PLR("NOLC Proceeding"). If PSO does not initiate the NOLC Proceeding, the NOLC shall be addressed in its next general Chapter 70 rate case. With respect to the regulatory asset previously authorized pursuant to Order No. 722410, upon issuance of this Final Order PSO shall cease recording such regulatory asset but continue to separately track the amount. All amounts previously booked as a regulatory asset, as well as all amounts that continue to be tracked as authorized in this order, shall be addressed in the NOLC Proceeding or PSO's next rate case to determine any necessary recovery from ratepayers pursuant to the IRS ruling. To the extent the IRS determines that no normalization violation exists, PSO shall write off the previously booked regulatory asset and such amounts will not be eligible to be recovered from ratepayers. While the Commission is not prejudging the outcome of this potential future issue, PSO is not precluded from seeking recovery of the NOLC. However, any potential recovery and the corresponding timeframe of such potential recovery from PSO's ratepayers will be properly addressed in a future proceeding. Tax Change Rider (TCR) 15. The Stipulating Parties request Commission approval of the TCR. The TCR, originally established to provide benefits associated with the Tax Cut and Jobs Act of 2017, has been rewritten to allow more flexibility for PSO to credit or recover other tax law provisions through the TCR after receiving a Commission order. Factors in this rider will not be revised without approval from the Director of PUD. (Horeled Settlement Testimony,p. 11, 19- 12,1.2.) However, the provision in PSO's proposed TCR addressing the NOLC is not consistent with the Commission's finding above, which rejects PSO's proposal to include the NOLC in a regulatory asset at this time. Accordingly,the language in the proposed TCR that addresses the NOLC should be revised to conform to the provisions of this order. Formula Based Rates 16. No party opposed the withdrawal of the request for a pilot formula based rate proposal. Further,the Commission notes the pending Notice of Inquiry,Case No. GD2023-000005,in which further study on alternative ratemaking will be addressed and provide the Commission with information in which to better inform its decision(s) on this issue in future proceedings. Case No.PUD2022-000093 Page 14 of 19 Final Order Fuel Clause Adjustment Rider (FCA) 17. The Stipulating Parties seek Commission approval to allow the fuel factors in the FCA to be determined on a semi-annual basis rather than the current annual basis. This request is being made to help reduce the amount of under-recovered fuel costs and allow for smaller adjustments to the fuel factors. (Horeled Settlement Testimony,p. 10, 1. 18 -p. 9, 1. 2.) Such revision is in the public interest and is approved. However, the proposed FCA additionally provides for automatic treatment/flow through for the Rock Falls wind facility which is not consistent with the modifications set forth above. Accordingly, the language in the proposed FCA that addresses the PTCs and market revenue credits for Rock Falls should be modified consistent with the terms of this order. Southwest Power Pool Transmission Cost (SPPTC) Tariff 18. PSO's current SPPTC Tariff is the result of a settlement in PSO's last base rate case(Cause No. PUD 202100055, Order No. 722410). The SPPTC Tariff currently includes Schedule IA (NITs Admin 1)and Schedule 11 (Base Plan-unaffiliated third party and SWEPCO charges). PSO requested to include Schedule 9, all of Schedule 11, and Schedule 12 charges. PUD witness Chaplin recommended adding only a portion of Schedule 9 (NITs unaffiliated third party) and Schedule 12 (FERC Assessment) expenses be added for recovery through the SPPTC and not the Company's request for all of Schedules 9 and 11 expenses. (Chaplin Responsive Testimony, p. 9, 11. 4-18.) Mr. Chaplin further testified that the portion of PSO's transmission investments controlled by PSO should be collected in base rates. (Id. at p. 10, 11. 8-12.) Schedule 12 reflects fees assessed by FERC and are based on the actual megawatt-hours of energy transmitted in interstate commerce during the calendar year as reported on FERC Form 582. Mr. Chaplin testified these fees are not under the control of PSO and allowing collection of the Schedule 12 charges via the SPPTC Tariff would be in accordance with how other electric utilities recover the cost of the Schedule 12 charges. (Id. at p. 11, 11. 4-18.) The addition of the Schedule 9 and Schedule 12 costs that are beyond the control of PSO to the SPPTC Tariff, as recommended by PUD witness Chaplin, and as attached to the Stipulation, is approved as being fair,just, and reasonable. Green Energy Choice Tariff(GECT) 19. The Stipulating Parties request Commission approval of the proposed GECT. The GECT is a voluntary tariff and provides green energy options for all customers. The tariff allows for the purchase of energy and/or renewable energy credits from PSO's owned or purchased renewable energy. According to OIEC witness Norwood, "the new GECT rate offerings are optional and appear to be a good first step in expanding the choices available to customers who wish to purchase renewable energy." (Norwood Responsive Testimony, p. 16, 1. 8-10; Horeled Settlement Testimony, p. 11, 11. 6-13.) The GECT, as attached to the Stipulation, is approved as being fair, just and reasonable. Case No.PUD2022-000093 Page 15 of 19 Final Order Grid Enhancement and Resiliency(GEAR) Rider 20. The Stipulating Parties request Commission approval of the proposed GEAR Rider. The GEAR Rider will recover costs associated with automation and technology upgrades as well as other enhancements to advance efforts towards continued distribution grid resiliency. The GEAR Rider has a term of three years (2024, 2025, and 2026) and has a revenue requirement cap of$6M annually. (Id. at p. 11,ll. 14-18.) Base Service Charge 21. The reduction of the monthly residential Base Service Charge from $20 to $17 should be approved. Additionally, the residential rates should be designed to assure recovery of the $3 reduction in Base Service Charge revenue in the kilowatt-hour charge. Large Customer Deposit Policy 22. PSO's non-residential deposit provision addresses payment problems but fails to address load increases. The Stipulation requested Commission approval to address non-residential load increases to reduce bad debts and therefore benefiting all customers. No party filed settlement testimony in opposition to the proposed change. The change in the deposit provision for non- residential customers is fair,just and reasonable and in the public interest. Transmission Cost Allocation 23. The Stipulating Parties propose to allocate PSO's transmission plant costs using a 12CP (coincident peaking) allocator. (PSO Stipulation, p. 4, ¶ l.p.) The Non-Stipulating Parties argue for continuing that PSO's transmission costs continue to be allocated on a 4CP basis because PSO's retail customers in Oklahoma are using PSO's system based on a four-month summer peak. (M. Garrett Settlement Testimony,p. 21.) The requested change to a 12CP method was proposed by PSO and supported by PUD and AARP. (Stroup Settlement Testimony, p. 15.) Witnesses for PSO, AARP, and PUD testified that transmission costs should be allocated on a 12CP method because the Southwest Power Pool(SPP) allocates costs using a 12CP methodology and PSO is a member of SPP. (Horeled, Tr. 5/22/23 a.m.,pp. 96-98; Palmer, Tr. 5/22/23 p.m.,p. 69; Tr. 5/23/2 p.m.,p. 124.) The Commission recognizes a need to further assess and evaluate whether the current cost allocations for transmission remain appropriate in light of the arguments raised and PSO being a summer peaking system in Oklahoma. However, based upon the record in this Case, it is without enough information to persuade it to change allocations at this time. Further study and evaluation should be presented to the Commission in PSO's next Chapter 70 general rate case, or other applicable filing properly addressing transmission cost allocations, whichever first occurs. Sundance Cost Allocation 24. The Stipulating Parties propose to allocate the Sundance and Rock Falls wind facility costs using an 84% energy and 16% demand allocator. (PSO Stipulation, p. 4, ¶ l.q.) The Non- Case No.PUD2022-000093 Page 16 of 19 Final Order Stipulating Parties oppose this request and recommend that PSO's wind generation costs should be allocated using a 4CP A&E(average and excess)allocation. (M. Garrett Settlement Testimony, pp. 25-30.) AARP witness Palmer testified that PSO's wind cost allocation would be aligned with cost causation by allocating the portion of wind plant that can be relied upon for capacity value— 84% using an energy factor, and the remaining 16% using a demand factor. (Palmer Settlement Testimony, p. 11.) Ms. Palmer testified that the current methodology treats wind like all other production plant, which results in allocating an excessive portion of wind costs based on demand related load characteristics as opposed to energy related load characteristics, which resulted in residential customers cross-subsidizing other customer classes. (Id.) AG witness Bohrmann testified that part of the reasonableness of the stipulated energy allocator for wind facilities is to better align the costs and benefits of the project. He further testified that most of the benefits of a fuel-free resource are received by those who use the most energy. (Bohrmann, Tr. 5/23/23 p.m., p. 66, 1. 19—p. 67, 1. 9.) AARP witness Nelson testified that using a demand factor to allocate all wind costs rather than allocating some costs on an energy factor is detrimental because a demand allocator would move production costs to residential customers,compared to an energy allocator—resulting in a situation where residential customers cross-subsidize other customers, including large commercial and industrial customers. (Nelson Responsive Testimony,p. 42, 11. 4-8.) The Commission authorizes the Sundance wind facility to use an 84% energy and 16% demand allocator. In authorizing this methodology in this proceeding, the Commission is not making a final determination on this issue—rather, in an effort to further study the appropriate allocation of wind facilities, it will utilize Sundance as a pilot project to further evaluate proper allocations. Further, the Commission makes no such finding as other wind facilities within PSO's portfolio at this time. PSO and/or other parties may request the Commission consider adjusting the allocation for Sundance and/or other facilities in future Chapter 70 base rate proceedings. Residential Cap 25. The Stipulation provides for a residential bill impact at 2.5% and an agreed class revenue distribution. (Stipulation, p. 1, ¶ l.c.) The cap on the residential bill impact was a result of negotiaion amongst the Stipulating parties. (Horeled Tr. 5/22/23 a.m.,pp. 47-48.) As part of its underlying case,PSO conducted two(2)cost of service studies, one for jurisdictional cost separation between PSO's wholesale and retail customers and one for assignment of costs to the retail classes, which is used to determine the costs that different classes of customers impose on the PSO system. (AP Schedules K and L). Additionally, PSO conducted a three-step process to assign costs to the customer classes. The functionalization step defines costs as either generation, transmission, distribution, or customer related. The classification step identifies the basis (e.g., number of customers, energy kWh, or demand kW) for which the costs are incurred. The allocation step assigns the functionalized and classified costs to customer classes. (Miller, Direct Testimony, p. 4, line 19-p. 5, line 2). PSO proposed to use equalized revenue distribution for the Company's proposed revenue distribution,resulting in moving major rate classes to parity. Case No.PUD2022-000093 Page 17 of 19 Final Order An equalized rate of return represents a scenario in which each customer class pays their costs as allocated by the cost of service. Under this scenario,each class provides an equal return percentage on their allocated portion of the Company's base rates. The use of equalized revenue in the development of new rates was adopted by this Commission in Cause No.PUD 201700151. (Scalf, Responsive Testimony, p. 13, line 11-p. 14, line 8) The Commission recognizes in determining class revenue distributions,there is always a balancing of interests and consideration of policy determinations. The Commission declines to adopt an artificial cap on the residential class without substantial evidence presented. The modifications adopted in this Order result in further reductions to PSO's revenue requirement, class base increases, and class bill impacts and provide for a more equitable result. Therefore, except as described in this Order, the Commission adopts PSO's cost of service allocation studies, utilizing an equalized revenue distribution to bring each major class to an equalized return,which includes the six-month post-test year adjustments. Establishing rates based on the utility's cost of service produces equitable rates that reflect cost causation, send proper price signals, and minimizes price distortions. The Commission recognizes that the impact of this order, without adjustments, would result in only one one sub-class of customers (LPL 1) receiving a negative bill impact, with the remainder of this class receiving an increase. To more equitably address the overall bill impact for this class, the reduction attributed to the LPL 1 subclass should be re-assigned to the LPL 2 subclass due to it otherwise receiving the highest base increase. A comparision of PSO's original request, the Settlement, and this Final Order as reflected in the following Table: Base Revenue Percent Increase Total Bill Percent Increase Rate Class Direct Settlement Order Direct Settlement Order Residential Total 26.3% 11.3% 11.9% 10.1% 2.5% 3.7% Commercial Total 31.7% 18.8% 12.3% 8.2% 3.2% 1.2% Total Lighting 12.3% 14.5% 22.0% 5.8% 7.9% 13.8% LPL 3 Total 49.8% 28.9% 21.3% 8.6% 2.0% 1.0% LPL 2 Total 80.5% 44.0% 31.3% 11.2% 2.8% 1.2% LPL 1 Total 63.6% 48.1% 40.3% 2.3% 0.0% 0.0% Total Industrial 64.7% 37.3% 27.9% 9.0% 2.1% 0.9% Total Retail 33.1% 17.4% 14.5% 9.2% 2.7% 2.4% (Horeled Settlement Testimony,p. 13, 1. 14, Table 3; Stipulation p. 1, ¶ l.c.)5 (numbers rounded) Uncontested Tariff Changes 26. The uncontested tariff changes proposed by PSO in its Application should be approved and are fair,just and reasonable. 5 Final numbers will be provided by the Company when submitting the tariffs to the Director of PUD to comply with the terms of this order. Case No.PUD2022-000093 Page 18 of 19 Final Order Interim Rate Refund 27. On May 22, 2023,PSO implemented an interim rate adjustment applicable to the base rate charges of all PSO's retail customers, based on the terms of the Stipulation. PSO's interim rate adjustment was implemented subject to refund. A refund to customers of PSO's interim rate adjustment is appropriate and necessary to the extent it exceeds the rates approved in this Final Order. The refund shall include reasonable interest at the one-year U.S. Treasury Bill rate consistent with 17 O.S. § 152,and credited to PSO's customers using the same allocation method by which the interim rates were collected from such customers. The refund shall appear as a credit on the customer's monthly billing and shall be refunded in equal monthly installments beginning with the first monthly billing cycle following the issuance of this Final Order and concluding no later with PSO's April 30,2024,monthly billing cycle. PSO shall submit a monthly report to the Director of PUD and a copy of such report to all parties reflecting the refund ordered herein. Based on the particular circumstances of this Case, and pursuant to 17 O.S. § 152(B)(5), the Commission further finds that PSO shall provide refunds to customers who left the PSO system prior to the credit ordered by the Commission. The refund shall be available to those former customers who paid the interim rates. The refund shall be calculated on an average customer monthly impact by class. The former customers' refund shall be the average monthly impact multiplied by the number of months they paid under interim rates. Only customers who ended service without starting new service on the PSO system are eligible for a one-time refund. Former customers not in good payment status will first have their accounts credited, then any remaining refund balance will be provided to them. Former customers shall have six months from the date of this Final Order to request a refund from PSO. Thereafter, any remaining funds shall be included in the deferred fuel account and credited immediately to PSO's fuel expense for the benefit of all customers. The Commission further directs PSO to immediately issue press releases in its service areas to inform former customers of any potential refund. IV. ORDER IT IS THEREFORE THE ORDER OF THE CORPORATION COMMISSION OF OKLAHOMA that the Stipulation, subject to and as amended or superseded by the modifications detailed hereinabove, is hereby adopted, and incorporated herein as if fully set forth, as the order of this Commission. IT IS FURTHER ORDERED that PSO shall track the receipt of any and all PTCs and market revenue credits attributed to the Rock Falls wind facility, as set forth herein. IT IS FURTHER ORDERED that the rates, charges and tariffs reflecting the terms of this Final Order be and the same are hereby approved as fair just and reasonable, and shall become effective with the date that PSO implemented interim rates,May 22,2023.PSO shall submit tariffs to the parties that conform to this Order, including specific modifications to the TCR and FCA, and the tariffs shall then be reviewed and approved by the Director of PUD. Case No.PUD2022-000093 Page 19 of 19 Final Order IT IS FURTHER ORDERED that PSO shall provide a refund to customers of all amounts collected by PSO pursuant to its May 22, 2023,interim rate adjustment which refund shall include reasonable interest at the one-year treasury bill rate consistent with 17 O.S. § 152, which shall be credited to PSO's customers using the same allocation method by which the interim rates were collected from such customers. The refund shall appear as a credit on the customer's monthly billing and shall be refunded in equal monthly installments beginning with the first monthly billing cycle following the issuance of this Final Order and concluding no later with PSO's April 30, 2024,monthly billing cycle. PSO shall submit a monthly report to the Director of PUD and a copy of such report to all parties reflecting the refund ordered and provided herein. CORPORATION COMMISSION OF OKLAHOMA J. DD H Chairman KIM DAVID, Vice Chairman DISSENTING OPINION ATTACHED BOB ANTHONY, Commissioner DONE AND PERFORMED THIS 3rd DAY OF NOVEMBER, 2023. pfply[MISSIO+ ** BY RDE ,OF TH COMMISSION: GPRE L. RTHAM, Commission Secretary`s+o CASE PUD 2022-000093 ENTRY NO.302 FILED IN 0CC COURT CLERK'S OFFICE ON 11/03/2023- PAGE 1 OF 6 BEFORE THE CORPORATION COMMISSION OF THE STATE OF OKLAHOMA APPLICATION OF PUBLIC SERVICE COMPANY OF ) OKLAHOMA, AN OKLAHOMA CORPORATION, ) FOR AN ADJUSTMENT IN ITS RATES AND ) CHARGES AND THE ELECTRIC SERVICE RULES, ) CASE NO. PUD 2022-000093 REGULATIONS AND CONDITIONS OF SERVICE ) FOR ELECTRIC SERVICE IN THE STATE OF ) OKLAHOMA AND TO APPROVE A FORMULA ) BASE RATE PROPOSAL ) DISSENTING OPINION OF COMMISSIONER BOB ANTHONY Ongoing Dereliction of Dutv: Once Again, the OCC Ignores both State Statutes and the Requirements of Its Own Orders! On September 6, 2023, I issued a Deliberations Statement' detailing a multitude of ways in which the record of this case to date was deficient. Among them, neither the utility nor the OCC Public Utility Division ("PUD")had answered my repeated request for specific information about"Who got paid how much for what?" among the $10.5 million in Bond Issuance Costs PSO reported were incurred to issue its almost$700 million of 2021 Winter Storm bonds.2 I first requested this information in September 2022(!) and have repeated it ad nauseum in the year since. Nothing has changed; answers to this multi-million-dollar question remain incomplete, as literally highlighted by the blanks in PSO's "Expense Comparison"posted among the so-called"Securitization Reports" on the OCC website.3 On October 6, 2023, more than a year after PSO's bonds were issued, I asked the OCC PUD for the same "Who got paid how much for what?" information, including actual cost amounts, for the bonds' Ongoing Financing Costs, estimated by PSO in September 2022 to be some $700,000 annuallv for the next 20 years.4 On October 11, 2023, the director of the OCC PUD sent me an email repeating the utility's earlier estimated amounts and stating: PUD does not have access to "to date" data for the requested fees and costs. Further,PUD does not have access to the identity of the entities that have received funds as a result of the Ongoing Financing Costs or the specific services rendered. Unbelievably, despite this agency's obvious failures to properly perform its constitutional duties to "inspect the books and papers" of this monopoly public utility and"enforce just and reasonable 1 Anthony,Bob. "Deliberations Statement of Commissioner Bob Anthony"filed Sep. 6,2023: httDs://Dublic.oce.ok.Rov/WebLink/DocView.asnx?id=14001425. z PSO Issuance Advice Letter(Sep.2,2022)Attachment 1, Schedule B: httDs://Dublic.occ.ok.aov/WebLink/DocView.aspx?id=12269700. a PSO"Issuance Expense Comparison 3/31/2023":httDs:Hoklahoma.aov/content/dam/ok/en/occ/documents/pu/pud- reports-pace/securitization-reports/pso/2023-03-31-pso-issuance-expense-comnarison.odf. 4 Supra Note 2,Attachment 2, Schedule B. 1 CASE PUD 2022-000093 ENTRY NO.302 FILED IN 0CC COURT CLERK'S OFFICE ON 11/03/2023- PAGE 2 OF 6 rates and charges against"'it, once again my fellow commissioners have approved an order that flies in the face of the evidentiary record and leaves ratepayers on the hook for untold millions. The OCC's Bond Financing Order Requires OCC "Control" of PSO's OnaoinR Costs. Note that in its description of the Bond Financing Structure and related ordering statements, the Final Financing Order in the PSO securitization case acknowledged that: The actual bond issuance costs and certain onaoina financing costs will not be known until on or about the date the Bonds are issued, other bond issuance and ongoing financing costs may not be known until such costs are incurred.6 Note too that PSO's Final Financing Order stated that: ODFA has no control over bond issuance costs incurred pursuant to a financing order under the Act, apart from ODFA-related issuance costs. The only bond issuance costs to be incurred directly by the Utility are servicer set up costs, costs related to regulatory proceedings,miscellaneous administrative costs, external servicing costs and the costs of Utility's accountants, and financial and legal advisors,which are referred to as Utility Issuance Costs. The Non-Utility Issuance Costs will be outside the control of the Utility because the issuer of the Bonds, the ODFA, is an instrumentality of the state. The Commission will have control over Utility Issuance Costs through its jurisdictional control over the Utility,but in a manner which does not affect the securitization property.' As I documented in detail in my April 2023 "Dissent, Part I" in the 2021 Fuel Cost and Prudence Review cases,' debunking the myth that somehow everything related to the 2021 Winter Storm costs and bonds had already been dealt with in earlier cases, the securitization cases' Final Financing Orders pre-approved the bond terms and expenses (based on estimates) but never audited them or found them to be prudent—nor could they have. The actual amounts of the Securitization Expenses (including PSO's eventual $10.5 million in Bond Issuance Costs)would remain unknown until the bonds were actually issued months later. Sadly, once they were known, those actual Securitization Expenses for PSO's Winter Storm bonds came in $200 million hiiiher than had been estimated.9 That fact alone should have prompted an immediate audit. It did not, and more than a year later, the Cornoration Commission has vet to author anv explanation of that outrageous cost overrun. Among many problematic and disturbing 5 Oklahoma Constitution,Article IX,Sections 28 and 18. 6 PSO Final Financing Order(OCC Order No. 723434),pages 24-25,paragraph 74: httns://imaRinR.occ.ok.2ov/AP/Orders/occ3O453173.ndf. 7 Ibid,page 24,paragraph 71. 'Anthony,Bob. "Dissenting Opinion of Commissioner Bob Anthony[,Part I]"filed Apr.20,2023 in OCC Case Nos. PUD 2022-000057/77/89: httDs://public.occ.ok.aov/WebLink/DocView.asnx?id=13594470. 9 See my"2021-2022 Oklahoma Ratepayer-Backed Bond Data-Estimates v.Actual"table(most recently filed on page 15 here:httos://public.occ.ok.eov/WebLink/DocView.asDx?id=14031966). 2 CASE PUD 2022-000093 ENTRY NO.302 FILED IN 0CC COURT CLERK'S OFFICE ON 11/03/2023- PAGE 3 OF 6 discoveries uncovered by my own analysis (based largely on information from non-OCC and non- utility sources), I have identified millions in"Issuance Cost Discrepancies"that I detailed in a February 24, 2023 filing,10 raised again in the courtroom on March 28, and reiterated with additional specifics in my September 6 "Deliberations Statement" in this case. The evidence of potential wrongdoing I have repeatedly cited that remains totally unaddressed by this Commission includes: (1) The underwriters for PSO's bond issuance were paid some $250,000 more than they bid to do the work, and $900,000 more than the lowest bid received from a qualified underwriter. If not corrected by this agency [the OCC], when financed at 4.545% over 20 years, I calculate this sinele overvavment alone will cost PSO's ratepavers some$2.2 million! (2) Two expenses totaling $310,000 that appear to have exceeded PSO's $700,000 cap for"Utility Issuance Costs"were apparently recategorized as "Non-Utility Issuance Costs" and passed through to ratepayers anyway. Again, if not corrected by this agency, when financed at 4.545% over 20 years, I calculate these two inappropriate charees will cost PSO's ratepayers more than $750,000. (3) More than $1 million of the various Issuance Costs for PSO's bonds, including legal fees, advisor fees, accounting fees and administrative costs, do not appear at all on the State Treasurer's "Statement of Approval" for PSO. If not the State Treasurer, who approved payment of these costs (all of which were apparently securitized and passed through to the ratepayers)? The section of PSO's Final Financing Order addressing"Ongoing Financing Costs" (page 15, Sec. VI B.) says, in part: The Utility has proposed an annual servicinLy fee equal to 0.05% of the original principal amount of the Bonds for acting as initial servicer. This fee will be fixed for the life of the Bonds and continuing thereafter until all WSC Charges have been billed and collected or written off as uncollectible as long as the Utility continues to act as servicer. In addition, the Utility, as initial servicer, has requested that it should be entitled to receive reimbursement for its out-of-pocket costs for external accounting services to the extent external accounting services are required by the servicing agreement, as well as for other items of cost(excluding external information technology costs, bank wire fees and legal fees,which are part of the servicing fee)that will be incurred annually to support and service the Bonds after issuance. As later discussed,the Utility is directed to include the servicing fee, as well as servicing costs, as Dart of the Utilitv's subsequent General rate proceeding, as applicable, to ensure that the Utility does not collect more than its incremental costs. 10 Anthony,Bob. "Commissioner Bob Anthony Questions Millions in Cost Discrepancies"filed Feb.24,2023 in OCC Case Nos.PUD 2022-000057/77/89:httos://public.occ.ok.2ov/WebLink/DocView.aspx?id=13468654. 3 CASE PUD 2022-000093 ENTRY NO.302 FILED IN 0CC COURT CLERK'S OFFICE ON 11/03/2023- PAGE 4 OF 6 For those who have not been paying attention, this PSO rate case is "the Utility's subsequent general rate proceeding" as a part of which in 2021 the OCC ordered itself"to ensure that the Utility does not collect more than its incremental costs." PSO's Final Financing Order continues (page 24-25, Sect. V I D.): 73. Other than the servicing fee (which will cover external information technology costs,bank wire fees and the fees of the Utility's legal counsel), the ongoing financing costs that will be incurred in connection with a financing are outside the control of ODFA, since ODFA cannot control the administrative, legal, rating agency and other fees to be incurred by the Utility on an ongoing basis. However, the Commission will have control over some of these ongoing financing costs through its iurisdictional control over the Utility,but in a manner which does not affect the securitization property. 77. The ODFA and the Utilitv shall report to the Commission through PUD, as set forth in the Issuance Advice Letter, the final estimates of bond issuance costs and ongoing financing costs for the first year following issuance. And yet, according to the PUD director, the OCC does not have access to actual"data for the requested fees and costs" or"the identity of the entities that have received funds as a result of the Ongoing Financing Costs"! To point out the obvious, there has been no audit of the bonds' Ongoing Financing Costs either—for PSO or any of the other"regulated"public utilities that used bonds to finance their 2021 Winter Storm costs. PSO has estimated that, in addition to $371 million in interest expenses, securitizing its 2021 Winter Storm debt with ratepayer-backed bonds will cost its customers some $700,000 annuallv in Ongoing Financing Costs for 20 vears. About half(0.05% of the original principal amount of the bonds—or about $348,460) goes to PSO itself as a"servicer fee,"in addition to which PSO also receives "reimbursement for its out-of-pocket costs." When a company is paid more than its costs to provide a service, the excess is called PROFIT! Could it be that after two years of promising that the OCC would not allow the utilities to "profit" on their Winter Storm fuel costs," the OCC is ignoring the very existence of these Ongoing Costs out of fear that acknowledging them would attest to what may be only just a part of the true profitability of securitization for these utilities? i t Hiett,Todd and Dana Murphy. "Commission approves order on PSO's February 2021 storm costs."OCC Media Advisory(Feb. 10,2022):httDs:Hoklahoma.izov/occ/news/news-feed/2022/commission-aDDroves-order-on-Dso- februarv-2021-storm-costs.html "State law allows regulated utilities to recover their fuel costs,at no Drofit,through a separate monthly charge on the bill." 4 CASE PUD 2022-000093 ENTRY NO.302 FILED IN 0CC COURT CLERK'S OFFICE ON 11/03/2023- PAGE 5 OF 6 Comprehensive, Independent Auditing of PSO's Winter Storm Bonds Is Required by the Securitization Act. The Securitization Act(74 O.S. § 9070 et seq.),by which the governor and legislature authorized PSO to apply to the OCC to securitize its 2021 Winter Storm debt, requires an audit"shall be part of any general rate case filed by a regulated utility currently affected by a financing order with outstanding ratepayer-backed bonds."12 This is a"general rate case," and PSO is unquestionably"a regulated utility currently affected by a financing order with outstanding ratepayer-backed bonds." In my September 18, 2023 "Opinion of Corporation Commissioner Bob Anthony Regarding the So- Called `Audit' of ONG Sent by the OCC to the Governor, Legislative Leaders and ODFA,"13 I pointed out that: Whether willful or witless, a general state of confusion appears to exist at the Oklahoma Corporation Commission, even in its Public Utility Division ("PUD"), about just what constitutes an"audit"under Oklahoma law.14 Commissioner Todd Hiett has further exacerbated this state of confusion with his recent statements to lawmakers and the news media. On September 15, 2023, Commissioner Hiett sent a one-nacre"audit" of more than $1.3 billion of ONG's February 2021 Winter Storm ratepayer-backed bond financing to the governor and legislative leaders. In his cover letter, Hiett declared, The audit was conducted by Public Utilities Division during Oklahoma Natural Gas Company's annual performance-based rate case review. 12 74 O.S. § 9078: In any proceeding where the issue is properly before it,the Oklahoma Corporation Commission may require an audit of all amounts received from customers under an irrevocable and nonbypassable mechanism and paid to a utility,the amounts paid by the utility to the Oklahoma Development Finance Authority or other holder of securitization property. An audit,as Drovided in this section,shall be Dart of anv general rate case filed by a reeulated utilitv currently affected by a financing order with outstandine rateDaverbacked bonds. Any audit conducted pursuant to this section shall be provided to the Governor, the Pro Tempore of the Senate,the Speaker of the House of Representatives and the Authority;provided, however,any part or parts of the audit deemed confidential pursuant to federal or state law or as determined by the Commission,shall be redacted. 13 Anthony,Bob. "Opinion of Corporation Commissioner Bob Anthony Regarding the So-Called`Audit'of ONG Sent by the OCC to the Governor,Legislative Leaders and ODFA"filed Sept. 18,2023 in OCC Case No.PUD 2023-000012: httDs://Dublic.occ.ok.eov/WebLink/DocView.aSDX?id=14031966. 14 Pertaining to State Agencies,74 O.S. §212(B)4 describes four specific kinds of audits("financial,""operational," "performance,"and"special or investigative")and a general audit"engagement,"all of which are"conducted in accordance with applicable Government Auditing Standards." Like the American Institute of Certified Public Accountants(AICPA)Code of Professional Conduct and the most recent Generally Accepted Government Auditing Standards(GAGAS)(2018 Revision,Technical Update April 2021,aka"the Yellow Book")from the U.S.Government Accountability Office(GAO),the Generally Accepted Accounting Principles (GAAP)established by the Governmental Accounting Standards Board(GASB)(the accounting standards authority identified in 74 O.S. §212)identifies the independence of auditors,both in fact and in appearance,as a fundamental requirement. (See httDs://Dub.aicDa.oriz/codeofconduct/ethics.asDx?tareetdoc=et-cod&tarRetr)tr=et-codO.400.21.) 5 CASE PUD 2022-000093 ENTRY NO.302 FILED IN 0CC COURT CLERK'S OFFICE ON 11/03/2023- PAGE 6 OF 6 The following Monday, I issued a 14-page Opinion labeling the OCC's so-called"audit" for ONG "ludicrous," "pitiful,""farcically inadequate," and"another attempt at whitewash and cover-up," pointing out that what was sent to the governor and legislative leaders did not meet the criteria for an "audit" as defined by State Statute.15 Dismissing my criticism, Hiett told The Oklahoman, "It's a matter of semantics. ,16 He elaborated to the audience of OETA's "Oklahoma News Report": I didn't name it an audit. The Corporation Commission didn't name it an audit. The statute itself calls it an audit, so therefore,we have referred to it as an audit. But it's really just a simple financial calculation to assure that the proper collections were made of ratepayers." That's right. Commissioner Hiett apparently believes that when the law requires something, as long as you refer to your offering by the same name, you have met the requirement. If the law requires you to have a driver's license to drive a car, and your ten-year-old takes her school photo,makes her own license,takes the car, gets pulled over, and hands her homemade "driver's license"to the officer, is he going to buy the argument that"The statute requires a driver's license, so therefore I refer to this as my driver's license."? The absurdity of Hiett's statement is self-evident. The true cost to ratepayers of his lackadaisical attitude about the Corporation Commission's duties to actually regulate monopoly public utilities has yet to be calculated. As I have already pointed out, when it comes to auditing PSO's Winter Storm bonds, including the utility's Ongoing Financing Costs that the OCC itself explicitly required to be subject to its own jurisdictional control"as Dart of these very Droceedings, the evidentiary record is just as deficient for PSO here as it was for ONG's one-page "audit." Despite a billion-dollar cost overrun versus the estimates, $200 million of which is specifically attributable to PSO's bond issuance,18 in the year since the 2021 Winter Storm bonds were issued, no audit of the actual costs—original or ongoing—has ever been conducted. The silence of today's order on this subject is deafening. At a minimum, one might think the OCC could avail itself of the provision of 74 O.S. § 9082 that provides for an audit of"Any other information deemed appropriate by the Oklahoma Corporation Commission"to address the overpayments and other discrepancies I have already identified. Alas, no. PSO's customers should be appalled by the disgraceful, ongoing regulatory delinQuencv of their "Honorable" Corporation Commissioners. And they should be outraged that 2.5 years after the February 2021 Winter Storm, the state agency responsible for overseeing the charges on their monthly utility bills still can't tell them specifically"Who got paid how much for what?" or how much it will all ultimately cost them. (By my math, the total for PSO customers is nearing $1.08 billion.) is Ibid. 16 Carter,M. Scott. "Oklahoma commissioner demands better audit of utility company,$1.3 billion spent in winter storm." The Oklahoman(Sept.25,2023):httDs://www.oklahoman.comistorv/news/Dolitics/izovemment/2023/09/25/oniz-2021- winter-storm-better-audit-billion-dollars-needed-commissioner-says/70911215007. 11"Corporation Commissioner Bob Anthony calls for independent audit of Oklahoma Natural Gas."OETA"Oklahoma News Report"(Sept.29,2023):https://www.voutube.com/watch?v=cNYnADIBNVO. 18 Supra Note 9. 6