PUBLIC SERVICE REGULATION
38.5 - utility division
38.5.101
letter of transmittal
38.5.102
applications for rate increases
38.5.103
comparison of sales, services and revenues
38.5.104
comparison of rates
38.5.105
cost of service under the new rates
38.5.106
analysis of system costs for a twelve month historical test year
38.5.107
reference data to be provided
38.5.108
other data relied on
38.5.109
working papers to be filed
38.5.110
naruc or fpc uniform system of accounts to be generally followed
38.5.111
working papers sufficient to support the filing shall be available on commission request
38.5.112
testimony on accounting data
38.5.121
statement a -- balance sheet
38.5.122
statement b -- income statements
38.5.123
statement c -- utility plant accounts
38.5.124
working papers -- plant addition and retirement for test period
38.5.125
working papers -- showing plant accounts on average basis for test period
38.5.126
working papers on capitalizing interest and other overheads during construction
38.5.127
changes in intangible plant working papers
38.5.128
working papers on plant not used and useful
38.5.129
property records working papers
38.5.133
statement d -- accumulated depreciation, depletion and amortization
38.5.134
working papers on recorded changes to accumulated depreciation, depletion and amortization
38.5.135
working papers on depreciation, depletion and amortization method
38.5.136
working papers on allocation of overall accounts
38.5.141
statement e -- working capital
38.5.142
balances for materials, supplies, fuel stocks
38.5.143
data used in computing working capital
38.5.146
statement f -- rate of return
38.5.147
debt capital
38.5.148
preferred stock capital
38.5.149
common stock capital working papers
38.5.150
working papers -- stock dividends, stock splits or changes in par or stated value
38.5.151
working papers -- common stock information
38.5.152
schedule f-1 -- reacquisition of bonds or pre-ferred stock
38.5.156
statement g -- operating and maintenance expenses
38.5.157
working papers -- adjustments to operating and maintenance expenses
38.5.158
working papers -- cost of power and gas
38.5.159
working papers for listed expense accounts
38.5.160
working papers for interdepartmental trans- actions
38.5.164
statement h -- operating revenues
38.5.165
statement i -- depreciation, depletion and amortization expense
38.5.166
working papers -- expense charged other than prescribed depreciation, depletion and amortization
38.5.169
statement j -- income taxes
38.5.170
working papers for federal income taxes
38.5.171
differences in book and tax depreciation
38.5.172
working papers for claimed allowances for state or provincial income taxes
38.5.173
statement k -- other taxes
38.5.174
working papers for adjusted taxes
38.5.175
overall cost of service
38.5.176
statement l -- allocated cost of service (acos)
38.5.177
statement m -- rate design
38.5.178
derivation of incrrased rates
38.5.179
statement n -- description of utility operations
38.5.180
work papers -- purchases from affiliated companies
38.5.181
duplication of testimony and required information
38.5.182
testimony and exhibits
38.5.183
commission may seek specific cost data
38.5.184
deficient filings
38.5.190
statement o -- pictorial exhibit requirements
38.5.194
application for allocated cost of service and rate design changes
38.5.195
post-filing conference for allocated cost of service and rate design applications
38.5.201
preliminary determination of eligibility
38.5.202
award of costs
38.5.203
procedures
38.5.204
accounting treatment
38.5.301
applications for rate increases
38.5.302
two types of filings
38.5.303
letter of transmittal
38.5.304
utility-related ordinances
38.5.305
petition and proposed tariffs
38.5.306
resolution
38.5.307
narrative, comparison of rates, number of customers affected, and anticipated additional revenue
38.5.308
comparison of revenues and expenses
38.5.309
schedules of revenues by class
38.5.310
schedules of numbers of customers
38.5.311
water statistics
38.5.312
attestation
38.5.313
working papers
38.5.401
definitions
38.5.402
procedure governed
38.5.403
letter of transmittal
38.5.404
notice
38.5.501
definition
38.5.502
prerequisite to interim rate increase request
38.5.503
notice
38.5.504
hearings
38.5.505
supporting material
38.5.506
criteria for approval of request
38.5.507
dependent utilities
38.5.508
waiver
38.5.601
purpose
38.5.602
scope
38.5.603
effectiveness measurements
38.5.604
election
38.5.605
final orders -- appeals
38.5.606
ratemaking procedure -- general rate cases
38.5.607
ratemaking procedures -- limited issue filings
38.5.608
cost of equity
38.5.609
cost of service filing
38.5.610
application for summary closure
38.5.611
sunset/repealer
38.5.701
jurisdictional policy
38.5.702
determination of public service commission jurisdiction
38.5.801
applicability
38.5.802
electronic information – letter of transmittal
38.5.803
pre-filed testimony
38.5.804
expense and revenue adjustment work papers
38.5.805
jurisdictional ferc allocations for taxes
38.5.806
jurisdictional allocations for taxes
38.5.807
income taxation
38.5.808
attribution of tax to plant
38.5.809
valuation and protests
38.5.810
allocation of taxes and fees – rate design
38.5.811
taxes excluded
38.5.812
requirements for the submission of omitted information
38.5.901
definition
38.5.902
billing errors
38.5.903
exemption
38.5.904
effective date
38.5.1001
rates, charges, and service requirements of public utilities
38.5.1002
undergrounding of electric distribution lines in new subdivisions
38.5.1010
incorporation by reference of national electrical safety code
38.5.1101
establishment of credit -- residential
38.5.1102
establishment of credit -- nonresidential
38.5.1103
deposit requirements
38.5.1104
prohibited standards for requiring cash deposit or other guarantee for residential service
38.5.1105
amount of deposit
38.5.1106
transfer of deposit
38.5.1107
interest on deposits
38.5.1108
refund of deposits
38.5.1109
record of deposits
38.5.1110
uniform application
38.5.1111
guarantee in lieu of deposit
38.5.1112
guarantee terms conditions
38.5.1201
definitions
38.5.1202
"standby charges" not allowed
38.5.1203
service to standby customers
38.5.1204
minimum filing requirements for future requests
38.5.1205
exemption: standby charges for industrial customers
38.5.1301
definition
38.5.1302
conditions for approval
38.5.1303
procedure
38.5.1305
definitions
38.5.1307
eas -- general
38.5.1309
eas procedure -- general
38.5.1311
eas procedure -- regions
38.5.1313
eas procedure -- phase i, community of interest determination
38.5.1315
eas procedure -- phase ii, cost analysis and rate design
38.5.1401
definitions
38.5.1402
grounds for termination of service
38.5.1403
prohibited grounds for termination of service
38.5.1404
statement of termination policy
38.5.1405
notice prior to and at the time of termination
38.5.1406
contents of written notice
38.5.1407
grounds for termination of service without written notice
38.5.1408
customer's right to dispute a termination notice
38.5.1409
termination notice for nonpayment-when prohibited
38.5.1410
termination of service during winter months
38.5.1411
medical exceptions
38.5.1412
time of termination
38.5.1413
method of termination
38.5.1414
third-party notification
38.5.1415
payment arrangements
38.5.1416
identification of landlord customers
38.5.1417
notice to commission of terminations affecting tenants
38.5.1418
exemptions
38.5.1501
existing rate information
38.5.1502
proposed rate changes information
38.5.1503
optional or alternative rate information
38.5.1504
individual consumption information
38.5.1505
information to be kept in utility offices
38.5.1506
billing dispute information
38.5.1601
definitions
38.5.1602
prohibition of master meters
38.5.1603
utilities to assure compliance-appeal to commission
38.5.1701
definition
38.5.1702
automatic adjustment clauses prohibited
38.5.1801
purpose and object of rules
38.5.1802
definitions (is hereby repealed)
38.5.1803
prohibitions (is hereby repealed)
38.5.1804
exemptions (is hereby repealed)
38.5.1805
exemptions based on historical significance
38.5.1806
exemptions based on memorial lighting
38.5.1807
exemptions based on commercial lighting of traditional significance
38.5.1808
exemption based on safety of persons and property
38.5.1809
temporary exemption based on time needed to install substitute lighting
38.5.1810
exemption based on substantial expense
38.5.1811
exemption based on the public interest
38.5.1901
definitions
38.5.1902
general provisions
38.5.1903
obligations of utilities to qualifying facilities
38.5.1904
obligations of qualifying facilities to utilities
38.5.1905
rates for purchases
38.5.1906
rates for sales
38.5.1907
operating safety provisions
38.5.1908
information to be provided to the commission
38.5.1909
creation of a legally enforceable obligation
38.5.1910
access to avoided cost data and modeling
38.5.1911
incorporation of federal rules
38.5.1912
voluntary mediation
38.5.2001
goal and policy
38.5.2002
definitions
38.5.2003
environmental externalities
38.5.2004
uncertainty and risk
38.5.2005
initial resource screening
38.5.2006
optimization of supply and demand-side resources
38.5.2007
least cost resource plans
38.5.2008
rate design
38.5.2009
electric utility marketing goals, marketing programs, and competition for large discretionary loads
38.5.2010
competitive resource solicitations
38.5.2011
regulatory and market barriers to integrated least cost planning and acquisition of demand-side resources
38.5.2012
submitting least cost plans
38.5.2016
recovery of abandonment costs
38.5.2020
goal and policy
38.5.2021
definitions
38.5.2022
plan contents
38.5.2023
planning process
38.5.2024
resource procurement
38.5.2025
requirements for competitive solicitations
38.5.2101
electric utility line and facility maintenance -- minimum standards
38.5.2102
electric utility nominal voltage and permissible range of variance
38.5.2201
statement of general policy
38.5.2202
incorporation by reference of federal pipeline safety regulations
38.5.2203
commission's procedural rules to apply
38.5.2204
inspections, investigations, and reporting
38.5.2205
informal report of probable violation
38.5.2206
formal enforcement procedure
38.5.2207
response to order to show cause
38.5.2208
hearing
38.5.2209
commission decision
38.5.2220
investigation and reports of incidents of intrastate gas pipeline operators
38.5.2301
scope and compliance
38.5.2302
incorporation by reference of federal pipeline safety regulations -- drug and alcohol testing and prevention programs
38.5.2303
definitions
38.5.2304
drug and alcohol testing -- exceptions
38.5.2305
dot procedures
38.5.2307
anti-drug plan
38.5.2309
use of persons who fail or refuse a drug test
38.5.2311
drug tests required: pre-employment, post-accident, reasonable cause and return to duty
38.5.2313
drug testing laboratory
38.5.2315
review of drug testing results: medical review officer
38.5.2317
retention of samples and retesting
38.5.2319
employee assistance program
38.5.2321
contractor employees
38.5.2323
recordkeeping
38.5.2325
scope and compliance -- alcohol misuse prevention program
38.5.2327
incorporation by reference of federal pipeline safety regulations -- drug and alcohol testing and prevention programs
38.5.2401
general prohibition
38.5.2402
permitted charges
38.5.2403
determination of necessary and reasonable expenses
38.5.2404
exceptions to necessary and reasonable expenses
38.5.2405
average costs
38.5.2406
preparation and service of estimate
38.5.2407
biennial review
38.5.2410
definitions
38.5.2414
charges for raising or cutting of wires or cables or moving poles to accommodate the movement of structures
38.5.2501
general rules for privately owned water utilities
38.5.2502
application for water service
38.5.2503
provision of water service
38.5.2504
consumer discontinuance of service
38.5.2505
utility discontinuance of service
38.5.2506
general flat rate and meter rate rules
38.5.2507
flat rates
38.5.2508
meter rates
38.5.2509
utility to provide meters
38.5.2510
location of meters
38.5.2511
meter reading
38.5.2512
meter accuracy
38.5.2513
meter tests
38.5.2514
meter billing
38.5.2526
definitions
38.5.2527
simplified regulatory treatment options
38.5.2528
standard rate tariff
38.5.2529
operating ratio methodology
38.5.2530
purchased water cost pass-through option
38.5.2531
reserve account
38.5.2532
ratebase treatment of subdivision-related water or sewer utility assets – presumption of recovery
38.5.2601
rate tariff filing
38.5.2602
annual reports
38.5.2603
advanced metering opt-out provisions
38.5.2610
utility notice to consumers
38.5.2701
purpose
38.5.2702
definitions
38.5.2703
notice
38.5.2704
service presumed to be basic telecommunications service
38.5.2705
information required to determine status of service as regulated or not regulated
38.5.2706
notice of filing to interested persons and providers
38.5.2707
commission primary jurisdiction
38.5.2708
additional information that may be required from regulated providers
38.5.2709
prohibition against cross-subsidization
38.5.2710
manner of regulation of telecommunication service
38.5.2711
regulation of rates and charges
38.5.2712
alternative to rate setting
38.5.2713
filing requirement of detariffed services
38.5.2714
procedures to require re-tariffing
38.5.2715
forbearance
38.5.2716
forbearance contracts
38.5.2717
billing
38.5.2720
flexible pricing for regulated telecommunications service -- general
38.5.2721
flexible pricing for regulated telecommunications service -- procedure
38.5.2722
flexible pricing for regulated telecommunications service -- approval
38.5.2730
applicability
38.5.2732
definitions
38.5.2735
filing requirements
38.5.2740
approval process
38.5.2742
provision of new service
38.5.2744
price list revisions
38.5.2750
retariffing
38.5.2760
withdrawal
38.5.2801
letter of transmittal
38.5.2802
applications for rate increases
38.5.2803
analysis of total system costs for a twelve month historical test year
38.5.2804
other data relied on
38.5.2805
working papers to be filed
38.5.2806
uniform system of accounts to be generally followed
38.5.2807
cost of service data
38.5.2808
statement a -- balance sheet
38.5.2809
statement b -- income statements
38.5.2810
statement c -- rate base
38.5.2811
statement d -- plant not used and useful
38.5.2812
statement e -- allocation of overall accounts
38.5.2813
statement f -- affiliated interest transactions
38.5.2814
statement g -- income taxes
38.5.2815
statement h -- rate of return
38.5.2816
debt capital
38.5.2817
preferred stock capital
38.5.2818
common stock capital
38.5.2819
statement h-1 -- reacquisition of bonds or preferred stock
38.5.2820
statement i -- comparison of sales and revenues
38.5.2821
deficient filings
38.5.2901
purpose
38.5.2902
definition
38.5.2903
calculation of contribution
38.5.2904
effect on rates
38.5.3001
definitions
38.5.3002
designation as a public access point
38.5.3003
priority for funding from the montana interim universal access program
38.5.3004
determination of discount amount
38.5.3005
application for discounted services
38.5.3006
application deadlines and disbursement of funds
38.5.3007
reduction of discounts
38.5.3008
auditing
38.5.3009
montana interim universal access program surcharge rate
38.5.3101
types of records to be made available
38.5.3102
cost of the transit records
38.5.3103
party responsible for the payment of transit records to the transiting carrier
38.5.3104
audits and verification
38.5.3105
responsibilities of originating carrier
38.5.3106
expedited resolution of complaints
38.5.3201
purpose and scope of rules
38.5.3203
burden in proceedings
38.5.3206
designation and maintenance -- compliance with conditions
38.5.3209
designation and maintenance -- minimum additional requirements
38.5.3210
designation and maintenance -- public interest
38.5.3213
designation and maintenance -- coverage
38.5.3216
maintenance -- investigations, audits, reporting, notices
38.5.3218
maintenance -- annual certifications
38.5.3230
eligible telecommunications carriers -- certification and verification of subscriber eligibility for federal lifeline/link-up on tribal lands
38.5.3301
purpose
38.5.3302
definitions
38.5.3320
data to be filed with the commission
38.5.3330
rate and special charges information
38.5.3331
business offices and toll-free telephone information
38.5.3332
customer billing
38.5.3333
public information
38.5.3334
customer deposits for telecommunications services
38.5.3335
complaints and appeals
38.5.3336
directories
38.5.3337
pay telephones
38.5.3338
automatic dialing - announcing devices
38.5.3339
termination of service
38.5.3340
alternative operator services
38.5.3341
unanswered calls
38.5.3343
emergency call routing
38.5.3345
change in customer's interexchange carrier
38.5.3350
construction
38.5.3351
emergency operation
38.5.3352
construction work near exchange carrier facilities
38.5.3353
network interface
38.5.3360
customer trouble reports
38.5.3361
inspections and tests
38.5.3362
service interruptions
38.5.3370
general
38.5.3371
service requirements
38.5.3401
definitions
38.5.3403
allowable rate
38.5.3404
cost-based allowable rate
38.5.3405
general requirements
38.5.3407
billing disclosure
38.5.3410
posting requirements
38.5.3412
call blocking prohibited
38.5.3414
call splashing prohibited
38.5.3416
emergency call routing
38.5.3420
duty to inform
38.5.3424
denial of service
38.5.3440
inmate calling providers
38.5.3701
applicability
38.5.3705
tariffs and maximum allowable rates
38.5.3707
price lists
38.5.3709
pricing flexibility
38.5.3715
access charge flow-through
38.5.3720
rates above costs
38.5.3725
relaxed forbearance
38.5.3730
annual reports
38.5.3732
market data filing requirements
38.5.3801
change in telecommunications provider
38.5.3802
letter of agency form and content
38.5.3803
complaints of unauthorized switch in carriers
38.5.3804
telecommunications carrier liability
38.5.3805
refund of charges
38.5.3810
violations
38.5.3812
true and complete carrier communications pertaining to customer authorization for change of carriers
38.5.3815
definitions
38.5.3816
preferred carrier freeze
38.5.3817
solicitation and imposition of preferred carrier freezes
38.5.3818
procedures for lifting preferred carrier freezes
38.5.3819
sale or transfer of subscriber bases
38.5.3901
customer authorization required prior to placement of charges on customers' telephone bill
38.5.3904
letter of agency form and content
38.5.3907
complaints of unauthorized charges for products or services being placed on a customer's telephone bill
38.5.3910
telecommunications carrier or other entity liability
38.5.3913
credit or refund of charges
38.5.4001
scope and purpose of rules
38.5.4002
terms and definitions
38.5.4006
negotiation
38.5.4009
mediation
38.5.4012
petition for arbitration of open issues
38.5.4013
opportunity to respond to petition
38.5.4016
commission responsibility
38.5.4017
appointment of arbitrator
38.5.4018
authority of arbitrator
38.5.4019
prehearing conferences
38.5.4020
other responsibilities of the arbitrator
38.5.4030
intervention and participation by interested parties
38.5.4033
proprietary information
38.5.4036
consolidation of arbitratton proceedings
38.5.4039
arbitration hearing
38.5.4042
motions
38.5.4048
arbitrator's decision
38.5.4051
other duties of incumbent local exchange carriers
38.5.4054
approval of negotiated and arbitrated agreements; preexisting agreements
38.5.4055
approved agreements
38.5.4065
unbundling of local exchange network elements
38.5.4068
exemptions, suspensions and modifications from interconnection requirements
38.5.4071
telephone number portability
38.5.4074
minimum service standards
38.5.4085
severability
38.5.4101
scope and purpose of rules
38.5.4102
definitions
38.5.4103
equal access presubscription implementation
38.5.4104
customer education and presubscription procedures
38.5.4105
notice and implementation
38.5.4110
balloting
38.5.4111
charges
38.5.4112
scope of intralata equal access presubscription
38.5.4115
equal access presubscription cost recovery
38.5.4116
safeguards
38.5.4120
dialing parity plans
38.5.4201
registration requirements and obligations of service providers, billing aggregators, and billing agents
38.5.4202
registration procedures for service providers and billing aggregators
38.5.4303
montana energy impact assistance financing
38.5.6001
definitions
38.5.6002
verification of small customer choice of supplier
38.5.6003
complaints of unauthorized supplier switches
38.5.6004
small customer service contract
38.5.6005
supplier termination of small customer contract due to customer's nonpayment
38.5.6006
bills to small customers
38.5.6007
default supplier
38.5.6008
service disconnection
38.5.6009
supplier complaint procedure
38.5.6010
claims made in marketing natural gas
38.5.7001
context and definitions
38.5.7002
general -- procedures in general -- proprietary information
38.5.7005
service providers -- standards of conduct
38.5.7006
service providers -- standards of conduct -- review of service policies
38.5.7010
gas suppliers -- application for license
38.5.7011
gas supplier -- electronic registration
38.5.7012
gas supplier -- licenses
38.5.7014
gas supplier -- annual reports
38.5.7016
gas supplier -- license revocation
38.5.7020
universal system benefits program
38.5.7021
universal system benefits program -- procedure
38.5.7101
minimum filing requirements for restructured gas utility applications for approval of natural gas production or gathering resources
38.5.8001
general requirement to obtain license to supply electricity
38.5.8002
contents of application for license to supply electricity
38.5.8003
electronic registration
38.5.8004
annual reports
38.5.8005
standard service offer
38.5.8006
service contract
38.5.8101
definitions
38.5.8102
application for eligibility to be a default supplier
38.5.8201
introduction and applicability
38.5.8202
definitions
38.5.8203
goals
38.5.8204
objectives
38.5.8209
utility emergency service responsibility
38.5.8210
resource needs assessment
38.5.8211
cost allocation and rate design
38.5.8212
resource acquisition
38.5.8213
modeling and analysis
38.5.8218
demand-side resources
38.5.8219
risk management and mitigation
38.5.8220
transparency and documentation
38.5.8221
affiliate transactions
38.5.8225
stakeholder input
38.5.8226
electricity supply resource planning and procurement filings
38.5.8227
reward for superior electricity supply service
38.5.8228
minimum filing requirements for utility applications for approval of electricity supply resources
38.5.8229
consultant fees
38.5.8301
renewable energy resource standard – public utilities
38.5.8302
renewable energy standard -- electricity suppliers
38.5.8401
definitions
38.5.8402
applicability
38.5.8403
interconnection requests
38.5.8404
agreements, forms, and fees
38.5.8405
certified equipment
38.5.8406
review procedures
38.5.8407
technical standards
38.5.8408
additional requirements
38.5.8409
level 1 expedited review
38.5.8410
level 2 expedited review
38.5.8411
level 3 expedited review
38.5.8412
level 4 study review
38.5.8413
dispute resolution
38.5.8601
definitions
38.5.8604
energy utility service interruption notification
38.5.8607
energy utility planned outages
38.5.8610
general obligations of energy utilities
38.5.8613
electric utility system reliability
38.5.8616
recordkeeping requirements for electric utilities
38.5.8619
annual electric reliability report