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[California Energy Commission Letterhead]
 

California Energy Commission
Business Meeting

Wednesday, June 8, 2005

1516 Ninth Street
Hearing Room A, First Floor
Sacramento, California 95814
10 a.m.
(Wheelchair Accessible)

Note: Audio from this meeting will be broadcast over the Internet.
Please see information at: www.energy.ca.gov/webcast/



THE COMMISSION WILL CONSIDER THE FOLLOWING ITEMS:

  1. CONSENT CALENDAR. (Items on the Consent Calendar will be taken up and voted on as a group. A Commissioner may request that an item be discussed and moved to later on the agenda).

    1. ICF CONSULTING. Possible approval of Contract 600-02-004 Amendment 1, for a no-cost, one-year time extension to ICF Consulting. This contract will continue to provide technical support for the transportation fuels program. (ERPA funded) Contact: Sherry Stoner.


    2. TIAX, LLC. Possible approval of Contract 600-02-003 Amendment 1, for a no-cost, one-year time extension to TIAX, LLC. This contract will continue to provide technical support for the transportation fuels programs. (ERPA funded) Contact: Sherry Stoner.


    3. ELECTRIC POWER RESEARCH INSTITUTE. Possible approval of Contract 500-02-014 Amendment 2, substituting the obligation for this contract from Energy Innovations Institute (E2I) to Electric Power Research Institute (EPRI). This amendment will change the contract rates, invoice and project management structure. (PIER funded) Contact: Nancy Libonati.


    4. ELECTRIC POWER RESEARCH INSTITUTE. Possible approval of Contract 500-01-025 Amendment 2, substituting the obligation for this contract from Energy Innovations Institute (E2I) to Electric Power Research Institute (EPRI). This amendment will change the contract rates and add invoice flexibility. (PIER funded) Contact: Nancy Libonati.


    5. ALTEK MEDIA GROUP. Possible approval of Contract 400-04-018 for $11,476 to Altek Media Group for the production of an Internet-only video. This video is part of the Commission's involvement in the Oregon Department of Energy contract to implement the Western State's Food-Processing Resource Efficiency Partnership Program. (ERPA reimbursement from R400-04-003) Contact: Ricardo Amon.


    6. CITY OF LA QUINTA. Consideration and possible approval of the city of La Quinta's proposed early adoption and enforcement of the 2005 Building energy Efficiency Standards (Title 24, Part 6). Contact: Rob Hudler.


    7. SACRAMENTO MUNICIPAL UTILITY DISTRICT (SMUD). Possible approval of a no-cost time extension for PIER Contract 500-00-34 Amendment 2. This amendment builds on the success of the original program to promote renewable applications. Contact: Prab Sethi


    8. HIGH WINDS, LLC PHASE 2 WIND PROJECT. Possible approval of Contract REN-01-078 Amendment 1, for a no-cost modification to increase the project's generating capacity from 75.6-megawatts to 91.8 megawatts. (RRTF funded) Contact: Tony Goncalves.


  1. BLYTHE II. Possible appointment of Commissioner John Geesman as the Presiding Member of the Blythe II Siting Committee. Contact: Garret Shean. (5 minutes)


  2. PASTORIA ENERGY FACILITY EXPANSION PROJECT. Possible approval of the Executive Director's data adequacy recommendation for the Pastoria Energy Facility Expansion Project Application for Certification. (Docket No. 99-AFC-7) Contact: James Reede. (10 minutes)


  3. PASTORIA ENERGY FACILITY EXPANSION PROJECT COMMITTEE ASSIGNMENT. Possible Committee appointment for Pastoria Energy Facility Expansion Project Application for Certification. (Docket No. 99-AFC-7)
    Contact: James Reede. (5 minutes)


  4. BRITTAN ELEMENTARY SCHOOL DISTRICT. Possible approval of a $41,615 loan to the Brittan Elementary School District for the retrofit of the existing lighting system with more energy efficient equipment. The loan is estimated to save approximately $4,626 annually in reduced energy costs with a simple payback of approximately 9 years. (ECAA and/or Bond funded) Contact: Claudia Orlando. (5 minutes)


  5. COLFAX ELEMENTARY SCHOOL DISTRICT. Possible approval of a $27,400 loan to the Colfax Elementary School District for the retrofit of the existing lighting system with more energy efficient equipment. The loan is estimated to save approximately $12,094 annually in reduced energy costs with a simple payback of approximately 2.3 years. (ECAA and/or Bond funded) Contact: Claudia Orlando. (5 minutes)


  6. WEST BASIN MUNICIPAL WATER DISTRICT. Possible approval of Contract 500-04-028 for $50,000 to demonstrate an energy efficient, cost effective seawater desalination process. (PIER funded) Contact: Shahid Chaudhry. (10 minutes)


  7. REGENTS OF THE UNIVERSITY OF CALIFORNIA-SAN DIEGO, SCRIPPS INSTITUTION OF OCEANOGRAPHY. Possible approval of $200,000 in research funds allocated in PIER Work Authorization MR-039 under Contract 500-02-004 to UC San Diego. This proposal funds research that will evaluate the use of various atmospheric models coupled with regional hydrologic models to generate forecasts for hydropower generation in both California and the Pacific Northwest. These models will also be used to develop seasonal temperature forecasts to estimate California electricity demand. (PIER funded). Contact: Joe O'Hagan (10 minutes)


  8. ECOS CONSULTING. Possible approval of Contract 500-04-030 for $688,975 to Ecos Consulting to investigate battery charger and power supply energy use. (PIER funded) Contact: Brad Meister. (10 minutes)


  9. SOUTHERN CALIFORNIA EDISON (SCE). Possible approval of Contract 500-04-029 for $1,519,916 with SCE to develop a transmission line decision framework called Planning Alternative Corridors for Transmission (PACT). PACT will provide an objective, comprehensive, consistent and transparent analysis so stakeholders can better understand the outcomes and tradeoffs of proposed alternative transmission line routes and corridors. (PIER funded) Contact: Linda Spiegel. (10 minutes)


  10. KEMA, INCORPORATED. Possible approval of Contract 400-04-010 for $100,000 to augment the 2002 California Residential Appliance Saturation Survey (RASS) with a conditional demand analysis using 2003 consumption data. Products from the contract will include estimates of energy use of individual residential appliances showing energy use patterns as well as a comparison between the 2002 and 2003 estimates. (ERPA funded) Contact: Glen Sharp. (10 minutes)


  11. ARCHITECTURAL ENERGY CORPORATION. Possible approval of Contract 400-04-020 for 1,000,000 to AEC and subcontractors to assist in developing the 2008 Residential and Nonresidential Building Energy Efficiency Standards (California Code of Regulations, Title 24, Parts 1 and 6) and supporting documents. (SEP funded) Contact: Elaine Hebert. (10 minutes)


  12. COMMITTEE ASSIGNMENTS. Discussion and possible approval of the Committee structures and assignments. Contact: Scott Tomashefsky. (10 minutes)


  13. 2005 INTEGRATED ENERGY POLICY REPORT. Consideration and possible decision to initiate enforcement activities, including issuing a subpoena, for certain load serving entities subject to the Energy Commission's November 3, 2004 Order adopting Demand Forecast and Price Information Forms and Instructions and January 19, 2005 Order adopting Electricity Resources and Bulk Transmission Forms and Instructions. Contact: Caryn Holmes. (15 minutes)


  14. Minutes
    Approval of Minutes from previous Energy Commission meetings.



  15. Energy Commission Committee and Oversight
    A discussion on Energy Commission Committee and Oversight matters may be held.



  16. Chief Counsel's Report
    The Energy Commission may adjourn to closed session with its legal counsel to determine whether facts and circumstances exist that warrant the initiation of litigation [Government Code section 11126(e)(3)] or whether facts and circumstances exist that constitute a significant exposure to litigation against the Energy Commission [Government Code section 11126(e)(2)].



  17. Executive Director's
    Closed session may be held on personnel matters.
    [Authority: Government Code, Section 11126(a).]



  18. Legislative Director's Report



  19. Public Adviser's Report


  20. Public Comment

    People may speak up to five minutes on any matter concerning the Energy Commission.

The Commission may recess the meeting and continue it later for purposes of a general discussion of Commission internal organization and policy. No action will be taken at such a continued session. The Commission will announce whether it plans to continue the meeting in this manner and the time and location at the end of Item 16.

If you require special accommodations, contact Lourdes Quiroz at (916) 654-5146, five days prior to the meeting.

News media inquiries should be directed to: Claudia Chandler, Assistant Director - (916) 654-4989

Questions about participation in the Business Meeting should be directed to: Margret Kim, Public Adviser - (916) 654-4489 or (800) 822-6228

Should you wish to participate via telephone, call toll free 1-888-823-5065 on Business Meeting days after 10:01 a.m. (PDT). When asked, please answer "Business Meeting and Mr. Jerome Lee" and the operator will connect you into the meeting. Should you want to speak on a specific item, please inform the operator that you want to speak and the item number.

Please note that while the Commission affords members of the public to also participate by telephone, the Commission strongly encourages public comments to be made in person because there are occasional technical problems with the Commission's telephonic link. The Commission will make every effort to avoid these problems. However, it is the responsibility of the person wishing to make a comment to ensure that such comment is received by the Commission. As such, if you intend to make comments by phone, the Commission recommends that a written comment also be submitted either by facsimile or e-mail to the Public Adviser by (5 p.m.) two days prior to the Scheduled Business Meeting.

Should you wish to connect via the WebCast, the address is: www.energy.ca.gov/webcast/

To reduce paper and mailing costs, the Energy Commission offers an automated e-mail system to alert you about Business Meeting agendas on the Internet. To subscribe via e-mail, please go to our site [www.energy.ca.gov/listservers/]. Those subscribing to the e-mail may wish to discontinue receiving agendas by U.S. Mail. To remove your name from the mailing list, send the mailing label on the envelope to: California Energy Commission, 1516 Ninth St., MS-38, Sacramento, CA, 95814 and ask that your name be deleted or e-mail [bmccann@energy.state.ca.us] and request that your name be removed from List 15. Please include the number that is located on the upper left corner of the mailing label.

Energy Commission Web Site - www.energy.ca.gov

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