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[California Energy Commission Letterhead]
 

California Energy Commission
Business Meeting

WEDNESDAY, March 29, 2006

1516 Ninth Street
Hearing Room A, First Floor
Beginning at 10 a.m.
Sacramento, California
(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 moved and discussed later in the meeting).

    1. DEL MONTE FOODS. Possible approval of a no-cost, sixteen-month time extension (June 30, 2007) to Work Authorization MR-009 with Del Monte Foods under Contract 500-02-004. This project will optimize energy use in the can cooking/cooling process. (PIER funded) Contact: Rajesh Kapoor.

  2. COLLABORATIVE FOR HIGH PERFORMANCE SCHOOLS. Possible approval of a $31,000 grant to the Collaborative for High Performance Schools to administer an incentive program that will cover the cost difference between a high performance portable classroom and a standard portable unit. (USDOE funded) Contact: Maura Clark (10 minutes)


  3. STRATEGIC ENERGY INNOVATIONS (SEI). Possible approval of Contract 400-05-017 for $31,778 to Strategic Energy Innovations to continue as the Rebuild America representative in the Bay area and Central Valley. SEI will also market, coordinate and facilitate two meetings for the Rebuild America Multifamily Consortium. (USDOE funded) Contact: Maura Clark (10 minutes)


  4. CITY OF LOS ANGELES. Possible approval of a $2,950,604 loan to the City of Los Angeles to covert a portion of the city's light fixtures from incandescent lamps to induction lamps. This project is estimated to save the city approximately $301,082 annually in reduced energy costs and have a simple payback of approximately 9.8 years. (ECAA and/or bond funded) Contact: Adel Suleiman (10 minutes)


  5. EVERGREEN UNION SCHOOL DISTRICT. Possible approval of a $623,380 loan to the Evergreen Union School District to install a 158 kW photovoltaic system and energy efficient light projects. This project is estimated to save the district approximately $63,749 annually and has a simple payback of approximately 9.8 years. (ECAA and/or bond funded) Contact: Joseph Wang (10 minutes)


  6. TRUSTEES OF THE CALIFORNIA STATE UNIVERSITY- SAN DIEGO. Possible approval of Contract 500-05-032 for $2,416,897 to the Trustees of the California State University - San Diego to solicit, initiate and manage research grants for the Public Interest Energy Research Program - Buildings Program area. (PIER funded) Contact: Martha Brooks (10 minutes)


  7. SDV-SCC, INC. Possible approval of Contract 600-05-008 for $34,436 to SDV-SCC, Inc. to provide a Clean Cities Regional Peer Exchange meeting to discuss transportation project funding. This meeting is for the U. S. Department of Energy - Western Regional Office staff with the Regional Clean Cities coordinators. (USDOE funded) Contact: Brenda Sturdivant (10 minutes)


  8. UNIVERSITY OF CALIFORNIA, DAVIS (UCD). Possible approval of Contract 600-05-007 for $99,426 to UCD to study and evaluate the willingness of consumers to purchase more fuel efficient but more expensive light-duty vehicles. (SEP funded) Contact: Gerry Bemis. (10 minutes)


  9. NILAND GAS TURBINE PLANT - SMALL POWER PLANT EXEMPTION (SPPE) 06-SPPE-1. Possible Committee assignment for the proposed 93-Megawatt Niland Gas Turbine Plant - SPPE. This facility would be owned and operated by the Imperial Irrigation District and located northeast of Niland, California. Contact: Bob Eller (10 minutes)


  10. PALOMAR ENERGY CENTER. Possible approval of a petition allowing the Palomar Energy Center to use the City of Escondido's backup raw water supply on an emergency basis. The raw water will be used for cooling tower makeup, landscape irrigation and all other non potable uses when recycled water is unavailable. (Docket No. 01-AFC-24C) Contact: Connie Bruins (10 minutes)


  11. Minutes

    Approval of the March 15, 2006, Business Meeting Minutes.


  12. Commission Committee Presentations/Discussion

    A discussion by the Commissioners regarding Committee Oversight matters may be held.

    NATURAL GAS COMMITTEE. The Natural Gas Committee has asked Global Insight Inc. to provide a briefing on their study The Impacts of Natural Gas Prices on the California Economy, contracted by Pacific Gas and Electric, Sempra Utilities and Southern California Edison. The study highlights how continuing high natural gas prices would affect California households and businesses during the next decade. The complete report is available at www.globalinsight.com/calgas


  13. Chief Counsel's Report

    The 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 Commission [Government Code Section 11126(e)(2)].


  14. Executive Director's

    Closed session may be held on personnel matters.

    [Authority: Government Code, Section 11126(a).]


  15. Legislative Director's Report


  16. Public Adviser's Report


  17. 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 before the meeting.


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 and provide the item number.

Please note that while the Commission affords members of the public the opportunity to 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 before the scheduled business meeting.

If you wish to listen to the meeting via the Internet, the URL / Web address is:

www.energy.ca.gov/webcast/


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 [sgarfiel@energy.state.ca.us] and request that your name be removed from List 15. Please include the number located on the upper left corner of the mailing label.

Energy Commission Web site: www.energy.ca.gov

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