Title
NEA Guidelines for EC Classification and Intervention
Law
Nea
Decision Date
Nov 6, 2013
A Philippine law establishes guidelines for the classification of electric cooperatives (ECs) based on financial and operational performance, allowing the National Electrification Administration (NEA) to intervene and provide assistance to ECs facing challenges to ensure efficient and reliable service to member-consumers.

Law Summary

Challenges Facing Electric Cooperatives

  • ECs face issues like poor governance, low collection efficiency, high system losses, and unresponsive rate methodologies.
  • Early detection and intervention are necessary to maintain continuous and reliable electric service.
  • NEA formulates operational and financial parameters to ensure EC efficiency and viability.

Objectives of Classification Guidelines

  • Establish standards for categorizing ECs based on financial, technical, and institutional performance.
  • Detect adverse financial conditions early to trigger intervention.
  • Implement preventive, remedial, and mitigating measures before cooperatives become ailing.
  • Provide alternatives for ailing ECs to recover or restructure.

Policy Framework

  • NEA shall continuously assess EC performance.
  • Financial, institutional, and technical assistance will be provided as necessary.
  • Step-in rights may be exercised when conditions demand intervention.

Assessment Parameters and Standards

  • Cash General Fund: Must cover at least one month of power and non-power costs.
  • Collection Efficiency: Minimum 95%.
  • Accounts Payable (Power): Current or restructured but current.
  • Profitability: Must be positive.
  • Net Worth: Must be positive.
  • System Loss: Should not exceed 13%.

Classification of Electric Cooperatives

Green ECs:

  • Comply with all parameters, requiring minimal NEA intervention.

Yellow ECs:

  • Do not meet one or more standards; placed on watchlist.
  • Criteria include negative net worth for three years, 90-day arrears on power payments, inability to provide service due to inefficiencies, or failure to meet other operational standards.

Red ECs:

  • Officially declared ailing ECs by NEA after due process.

NEA Interventions by Classification

Green ECs:

  • Periodic monitoring via quarterly reports and cash flow analysis.

Yellow ECs:

  • Actions may include monitoring, FIT assistance, special audits, roundtable assessments.
  • May require Operation Improvement Plans (OIP) and performance contracts.
  • Possible designation of Administrator or General Manager when EC interests demand.

Red ECs:

  • Strict monitoring with monthly reports.
  • Appointment or assignment of administrators and management teams.
  • Partnership with private sector investors under various contract frameworks (e.g., joint ventures, management contracts).
  • Structural reforms including conversion to stock cooperatives or corporations.
  • Legal actions such as insolvency or bankruptcy proceedings if operation cannot continue within 180 days.

Reporting and Compliance Guidelines

  • ECs must submit Monthly Financial & Statistical Reports and Monthly Engineering Reports promptly.
  • A composite group within NEA reviews operational performance using 5-year historical and 10-year projected data.
  • Assessment outcomes guide intervention recommendations, approved by the NEA Administrator.
  • Recovery efforts (OIPs) may last for up to one year before declaring an EC ailing.
  • OIPs may include debt repayment, capital and operating expenditure plans, system loss reduction, collection improvement, and manpower reorganizations.
  • Failure to improve within 180 days from OIP implementation triggers ailing classification.

Intervention Flexibility and Emergency Provisions

  • NEA interventions may be adjusted based on events such as force majeure or calamities.
  • Performance standards enforcement includes submission of quarterly compliance reports to DOE and Joint Congressional Power Commission (JCPC).

Roles and Responsibilities

  • NEA is responsible for policy implementation and submitting compliance reports to DOE and JCPC.

Effectivity and Filing

  • Guidelines take effect 15 days after publication in a newspaper of general circulation.
  • Copies are filed with the University of the Philippines Law Center as per Presidential Memorandum Circular.

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