[Code of Federal Regulations]
[Title 10, Volume 3]
[Revised as of January 1, 2001]
From the U.S. Government Printing Office via GPO Access
[CITE: 10CFR440.21]

[Page 659-662]
 
                            TITLE 10--ENERGY
 
                    CHAPTER II--DEPARTMENT OF ENERGY
 
PART 440--WEATHERIZATION ASSISTANCE FOR LOW-INCOME PERSONS--Table of Contents
 
Sec. 440.21  Standards and techniques for weatherization.

    (a) Paragraphs (b) through (g) of this section set forth the energy 
audit procedures which apply to the grantees and subgrantees who are 
subject to the 40 percent material cost requirement in Sec. 440.18(a) of 
this part. Paragraphs (b), (d), (e), and (h) through (k) of this section 
set forth the requirements for the energy audit procedures which, if 
satisfied in the State plan, warrant approval of a State's application 
to waive the 40 percent material cost requirement in Sec. 440.18(a) of 
this part.
    (b) Only weatherization materials which are listed in appendix A and 
which meet or exceed standards prescribed in appendix A to this part 
shall be purchased with funds provided under this part, except that DOE 
may approve an unlisted material upon application from any State.
    (c) The most cost-effective weatherization materials for each 
dwelling unit shall be determined by audit procedures using the 
following formula:
    (1) The cost of fuel saved per year by installing a weatherization 
material in a dwelling unit;

[[Page 660]]

    (2) Multiplied by the appropriate lifetime of the weatherization 
material; and
    (3) Divided by the cost of the weatherization material and the cost 
of the installation of the weatherization material.
    (d) The computation of the cost of fuel saved per year must take 
into account the number of heating or cooling degree days in the area of 
which the computation is being made and must otherwise use reasonable 
methods and assumptions.
    (e) The figures used for the lifetime of the materials and for the 
costs of materials and cost of the installation of the materials must be 
generally accepted in the relevant trade.
    (f) The weatherization materials which shall be installed first are 
those which are determined to be the most cost effective using the 
formula in paragraph (c) of this section.
    (g) The audit procedures used in Project Retro-Tech to determine the 
most cost-effective weatherization materials comply with this section. 
The grantee or subgrantee may use other audit procedures to determine 
the most cost-effective weatherization materials, provided that these 
procedures comply with this section and are approved by the Support 
Office Director prior to their use. A grantee or subgrantee may use 
results obtained from audits conducted under the Residential 
Conservation Service Program as part of the audit procedures which have 
been approved by the Support Office Director.
    (h) The energy audit procedures must--
    (1) Consider the rate of energy use;
    (2) Address significant heating and cooling needs;
    (3) Make provision for use of advanced diagnostic and assessment 
techniques which DOE has determined are consistent with sound 
engineering practices;
    (4) Determine energy use from actual energy bills or by generally 
accepted engineering calculations;
    (5) Consistent with paragraphs (d) and (e) of this section, 
determine that each weatherization material is cost effective by 
ensuring that the net fuel cost savings over the lifetime of such 
weatherization material, discounted to present value in accordance with 
paragraph (i) of this section, to the costs to be claimed as allowable 
under Sec. 440.18(c)(1), (2), and (7), and any other significant, 
related cost required to be included by a State, is greater than or 
equal to one;
    (6) Assign priorities among weatherization materials in descending 
order of their cost effectiveness ratios calculated under paragraph 
(h)(5) of this section;
    (i) After adjusting those ratios for interaction between 
architectural and mechanical weatherization materials by decreasing the 
estimated fuel cost savings for a lower priority weatherization material 
in light of fuel cost savings for a related higher priority 
weatherization material; and
    (ii) Eliminating any weatherization material if its cost 
effectiveness ratio, as adjusted under paragraph (h)(6) of this section, 
is less than one;
    (7) Determine that the total conservation investment has a positive 
rate of return by ensuring that the ratio of the cumulative net fuel 
cost savings of all weatherization materials, adjusted for interaction 
between architectural and mechanical weatherization materials if any, to 
the cumulative costs included under paragraph (h)(5) of this section and 
the costs to be claimed as allowable under Sec. 440.18(c)(9), is greater 
than or equal to one;
    (8) Identify health and safety hazards to be abated with DOE funds 
in compliance with the State's DOE-approved health and safety procedures 
under Sec. 440.16(h); and
    (9) Treat the dwelling unit as a whole system by examining its 
heating and cooling system, its air exchange system and it occupants' 
living habits and needs, and making necessary adjustments to the 
priority of weatherization materials with adequate documentation of the 
reasons for such an adjustment.
    (i) The energy audit must provide for use of the annually adjusted 
discount rate provided by DOE except that a State may keep that rate 
constant up to 5 years or may use a reasonable higher real discount 
rate. Subject to a

[[Page 661]]

ceiling of 10 percent and floor of 3 percent and subject to adjustment 
by DOE region for a rate of fuel cost escalation predicted by the DOE 
Energy Information Administration, DOE shall calculate annually the 
adjusted discount rate, for use under paragraph (h) of this section as a 
12-month average of the composite yields of all outstanding U.S. 
Treasury bonds neither due nor callable in less than 10 years, as most 
recently reported by the Federal Reserve, adjusted to exclude estimated 
increases in the general level of prices consistent with projections of 
inflation in the most recent Economic Report of the President's Council 
of Economic Advisers.
    (j) For typical dwelling units without unusual energy consuming 
characteristics which significantly alter typical energy usage, energy 
audits may be accomplished by using a priority list developed by 
conducting, in compliance with paragraph (h) of this section, site-
specific energy audits of a representative sample of typical dwelling 
units for each major dwelling type covered by the State's weatherization 
program. Priority lists developed in accordance with this paragraph must 
be revalidated by conducting a representative sample of site-specific 
energy audits every 5 years.
    (k) Subject to DOE approval, a State may use as a part of an energy 
audit, a list of presumptively cost effective general heat waste 
reduction weatherization materials and the circumstance under which such 
materials may be presumed cost effective without need for further audit 
justification if those materials are shown to be cost effective in 
typical dwelling units for major dwelling unit types in the State based 
on documentation of a representative number of site-specific energy 
audits.

[58 FR 12527, Mar. 4, 1993]

    Effective Date Note: At 65 FR 77218, Dec. 8, 2000, Sec. 440.21 was 
revised, effective Jan. 8, 2001. For the convenience of the user, the 
revised text is set forth as follows:

Sec. 440.21  Weatherization materials standards and energy audit 
          procedures.

    (a) Paragraph (b) of this section describes the required standards 
for weatherization materials. Paragraphs (c) and (d) of this section 
describe the cost-effectiveness tests that weatherization materials must 
pass before they may be installed in an eligible dwelling unit. 
Paragraph (e) of this section lists the other energy audit requirements 
that do not pertain to cost-effectiveness tests of weatherization 
materials. Paragraphs (f) and (g) of this section describe the use of 
priority lists and presumptively cost-effective general heat waste 
reduction materials as part of a State's energy audit procedures. 
Paragraph (h) of this section explains that a State's energy audit 
procedures and priority lists must be re-approved by DOE every 5 years.
    (b) Only weatherization materials which are listed in Appendix A to 
this part and which meet or exceed standards prescribed in Appendix A to 
this part may be purchased with funds provided under this part. However, 
DOE may approve an unlisted material upon application from any State.
    (c) Except for materials to eliminate health and safety hazards 
allowable under Sec. 440.18(c)(15), each individual weatherization 
material and package of weatherization materials installed in an 
eligible dwelling unit must be cost-effective. These materials must 
result in energy cost savings over the lifetime of the measure(s), 
discounted to present value, that equal or exceed the cost of materials, 
installation, and on-site supervisory personnel as defined by the 
Department. States have the option of requiring additional related costs 
to be included in the determination of cost-effectiveness. The cost of 
incidental repairs must be included in the cost of the package of 
measures installed in a dwelling.
    (d) The energy audit procedures must assign priorities among 
individual weatherization materials in descending order of their cost-
effectiveness according to paragraph (c) of this section after:
    (1) Adjusting for interaction between architectural and mechanical 
weatherization materials by using generally accepted engineering methods 
to decrease the estimated fuel cost savings for a lower priority 
weatherization material in light of fuel cost savings for a related 
higher priority weatherization material; and
    (2) Eliminating any weatherization materials that are no longer 
cost-effective, as adjusted under paragraph (d)(1) of this section.
    (e) The energy audit procedures also must--
    (1) Compute the cost of fuel saved per year by taking into account 
the climatic data of the area where the dwelling unit is located, where 
the base temperature that determines the number of heating or cooling 
degree days (if used) reasonably approximates conditions when operation 
of heating and cooling equipment is required to maintain comfort, and 
must otherwise use reasonable energy estimating methods and assumptions;
    (2) Determine existing energy use and energy requirements of the 
dwelling unit from

[[Page 662]]

actual energy bills or by generally accepted engineering calculations;
    (3) Address significant heating and cooling needs;
    (4) Make provision for the use of advanced diagnostic and assessment 
techniques which DOE has determined are consistent with sound 
engineering practices;
    (5) Identify health and safety hazards to be abated with DOE funds 
in compliance with the State's DOE-approved health and safety procedures 
under Sec. 440.16(h);
    (6) Treat the dwelling unit as a whole system by examining its 
heating and cooling system, its air exchange system, and its occupants' 
living habits and needs, and making necessary adjustments to the 
priority of weatherization materials with adequate documentation of the 
reasons for such an adjustment; and
    (7) Be specifically approved by DOE for use on each major dwelling 
type that represents a significant portion of the State's weatherization 
program in light of the varying energy audit requirements of different 
dwelling types including single-family dwellings, multi-family 
buildings, and mobile homes.
    (f) For similar dwelling units without unusual energy-consuming 
characteristics, energy audits may be accomplished by using a priority 
list developed by conducting, in compliance with paragraphs (b) through 
(e) of this section, site-specific energy audits of a representative 
subset of these dwelling units. For DOE approval, States must describe 
how the priority list was developed, how the subset of similar homes was 
determined, and circumstances that will require site-specific audits 
rather than the use of the priority lists. States also must provide the 
input data and list of weatherization measures recommended by the energy 
audit software or manual methods for several dwelling units from the 
subset of similar units.
    (g) States may use, as a part of an energy audit, general heat waste 
reduction weatherization materials that DOE has determined to be 
generally cost-effective. States may request approval to use general 
heat waste materials not listed in DOE policy guidance by providing 
documentation of their cost-effectiveness and a description of the 
circumstances under which such materials will be used.
    (h) States must resubmit their energy audit procedures (and priority 
lists, if applicable, under certain conditions) to DOE for approval 
every five years. States must also resubmit to DOE, for approval every 
five years, their list of general heat waste materials in addition to 
those approved by DOE in policy guidance, if applicable. Policy guidance 
will describe the information States must submit to DOE and the 
circumstances that reduce or increase documentation requirements.