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[California Energy Commission Letterhead]

California Energy Commission
Business Meeting

WEDNESDAY, January 18, 2006

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/.


    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 moved and discussed later in the meeting).

      1. GAS TECHNOLOGY INSTITUTE. Possible approval of Contract 500-02-005, Amendment 2, for a one-year, no-cost time extension with Gas Technology Institute from March 31, 2006 to March 31, 2007, to continue development of the partial oxidation gas turbine, an engine for industrial combined heat and power systems with very high (85+ percent) system efficiency. Contact: John Henry Beyer.

      2. SOLAR TURBINES INCORPORATED. Possible approval of Contract 500-01-045, Amendment 2, for a one-year, no-cost time extension with Solar Turbines Incorporated from March 31, 2006 to March 31, 2007, to continue development of an ultra low NOx (<3 ppm) industrial gas turbine. Contact: John Henry Beyer.

      3. CALIFORNIA AIR RESOURCES BOARD (CARB). Possible approval of Contract 500-01-031, Amendment 1, for a two-year, no-cost time extension with the California Air Resources Board to continue development of portable ambient air monitors that will have a significantly reduced cost over the current ambient air monitors. Contact: Marla Mueller.

    2. EMERGING RENEWABLES PROGRAM GUIDEBOOK (6TH EDITION). Possible adoption of revisions to the Emerging Renewables Program Guidebook (6th Edition) that provides program eligibility requirements and funding processes under the Renewable Resource Trust Fund. Changes include revised rebate levels, program guideline changes, and clarifying language. Contact: Bill Blackburn. (15 minutes)

    3. RENEWABLES PORTFOLIO STANDARD PROCUREMENT VERIFICATION REPORT. Possible approval of the Renewables Portfolio Standard Procurement Verification Report. Senate Bill 1078 (Sher, SB 1078, Chapter 516, Statutes of 2002) directs the Energy Commission to design and implement a tracking system to verify compliance with the Renewable Portfolio Standard (RPS). This report transmits the RPS procurement verification findings for 2004 to the California Public Utilities Commission. Contact: Heather Raitt. (20 minutes)

    4. WALNUT CREEK ENERGY PARK. Possible approval of the Executive Director's recommendation on data adequacy for the Walnut Creek Energy Park Application for Certification (05-AFC-2) and consideration of Committee assignment. Walnut Creek Energy, LLC, a wholly owned subsidiary of Edison Mission Energy, filed an AFC to construct and operate a 500-megawatt peaking power plant in the City of Industry in Los Angeles County. Contact: Eric Knight. (15 minutes)

    5. SUN VALLEY POWER PROJECT. Possible approval of the Executive Director's recommendation on data adequacy for the Sun Valley Power Project Application for Certification (05-AFC-3) and consideration of Committee assignment. Valle del Sol, LLC, a wholly owned subsidiary of Edison Mission Energy, filed the Sun Valley Power Project AFC to construct and operate a 500-megawatt peaking power plant near Romoland, in Riverside County. Contact: Robert Worl. (15 minutes)

    6. NRG ENERGY, INC./EL SEGUNDO POWER II, LLC. Possible consideration of Staff's Complaint against NRG Energy, Inc./El Segundo Power II, LLC alleging non-compliance with the El Segundo Power Redevelopment Project's (00-AFC-14) Condition of Certification BIO-1. This condition required the first payment of $250,000 to the Santa Monica Bay Restoration Commission. Contact: Chuck Najarian. (20 minutes)

    7. THE REGENTS OF THE UNIVERSITY OF CALIFORNIA-OFFICE OF THE PRESIDENT/CALIFORNIA INSTITUTE FOR ENERGY AND ENVIRONMENT (UCOP/CIEE). Possible approval of Work Authorization MR-043, in an amount not to exceed $670,183 under the Energy Commission Agreement Number 500-02-004 with the The Regents of The University of California-Office of the President/California Institute for Energy and Environment. This work authorization will allocate funds for nine separate research projects addressing issues associated with electricity and the environment. (PIER funded) Contact: Kelly Birkinshaw. (15 minutes)

    8. CALIFORNIA AIR RESOURCES BOARD. Possible approval of Contract 500-02-023, Amendment 1, adding $1,600,000 and extending the term three years, with the California Air Resources Board to continue development of new California specific baseline data for small and medium office buildings, such as the level of ventilation, filtration, thermal comfort, and air pollutants for new single family homes. (PIER funded) Contact: Marla Mueller. (15 minutes)

    9. INTER-CON SECURITY SYSTEMS, INC. Possible approval of Contract 200-05-001 for $255,000 with Inter-Con Security Systems, Inc. to continue security guard services through June 30, 2007. (ERPA funded) Contact: Karen VanEgdon. (10 minutes)

    10. CALIFORNIA CLIMATE ACTION REGISTRY. Possible approval of Contract 600-05-005 for $250,000 with the California Climate Action Registry to generate new greenhouse gas measurement and report guidance and tools to supplement existing protocols. New protocols for the agriculture, cement, and natural gas sectors will also be developed, as well as upgrade the Registry's Web-based calculation and reporting tool. (ERPA funded) Contact: Charles Mizutani. (15 minutes)

    11. UT-BATTELLE, LLC. Possible approval of Contract R400-05-012 for $59,233 with UT-Battelle, LLC to conduct up to 12 Targeted Energy Assessments of steam and process heating systems in California industrial plants for the U. S. Department of Energy. (Federal funded) Contact: Donald B. Kazama. (15 minutes)

    12. DEPARTMENT OF TECHNOLOGY SERVICES. Possible approval of Contract 200-00-003, Amendment 2, for $300,000 ($100K each fiscal year), a three-year time extension and a name change of the contractor to Department of Technology Services. The support provided is for various Energy Commission programs and communication services, including data storage on various mediums, special printing, LAN technical support and data processing for the Accounting and Personnel Offices, dedicated equipment cost, and communication lines for Internet access. (ERPA funded) Contact: Dale Bosley. (15 minutes)

    13. Minutes

      Approval of Minutes from previous Energy Commission meetings.

    14. Commission Committee Presentations/Discussion
      A discussion by the Commissioners regarding Committee Oversight matters may be held.

    15. 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)].

    16. Executive Director's Report

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

    17. Legislative Director's Report

    18. Public Adviser's Report

    19. Public Comment

      People may speak up to five minutes on any matter concerning the 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 the last regular item.

    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:


    The Energy Commission now has wireless Internet access available in the atrium, coffee shop, and library.

    To reduce paper and mailing costs, the Energy Commission offers an automated e-mail system to send you business meeting agendas. To subscribe via e-mail, please go to our Web 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 9th St., MS 38, Sacramento, CA, 95814 and ask that your name be deleted or e-mail [sher@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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