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[California Energy Commission Letterhead]
 

California Energy Commission
Business Meeting

Wednesday April 26, 2006

1516 Ninth Street
Hearing Room A, First Floor
Sacramento, California
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 moved and discussed later in the meeting).

    1. CALIFORNIA COMMISSIONING COLLABORATIVE. Possible approval of a no-cost, one year time extension to Contract 400-04-013 with the California Commissioning Collaborative. This approval will also shift half the budget from the advertising task to a new task to update the testing procedures for the 2008 Building Standards. Contact: Tav Commins

  2. CLEAN ENERGY STATES ALLIANCE. Possible approval of Contract 500-05-036 for $25,000 with the Clean Energy States Alliance to establish a national collaborative to develop national guidelines that address the risks to birds from the siting and operation of wind energy facilities. The collaborative members will include U. S. Fish and Wildlife Service, the American Wind Energy Association, Audubon Society and other stakeholders. (ERPA funded) Contact: Melinda Dorin (15 minutes)


  3. MOSS LANDING MARINE LABORATORY. Possible approval of five proposals totaling $634,932 with the Moss Landing Marine Laboratory under the existing San Jose State University Foundation contract to study the effects of once-through cooling technology. These five proposals will focus on tools to reduce once-through cooling effects on fish population, including entrainment sampling and analyzing options for fish screens. (ERPA funded) Contact: Melinda Dorin (15 minutes)


  4. COOL ROOF COATINGS PERFORMANCE REQUIREMENTS. Possible adoption of proposed 15-day language amendments to the 2005 Building Energy Efficiency Standards (Title 24, Part 6, Section 118(i)3 of the California Code of Regulations) regarding performance requirements of liquid roof coatings applied in the field on nonresidential low- sloped roofs. Contact: Elaine Hebert (10 minutes)


  5. CALIFORNIA COMMISSIONING COLLABORATIVE. Possible approval of Contract 500-05-035 for $400,000 with the California Commissioning Collaborative to develop standardized commercial building commissioning and retro-commissioning strategies and tools, improving building performance and reduce energy demand. (PIER-Buildings funded) Contact: Norm Bourassa (10 minutes).


  6. THOMAS F. TARANTO. Possible approval of Contract 400-05-019 for $12,000 to Thomas F. Taranto to conduct a compressed air systems assessment at Del Monte Foods, Modesto plant. As part of the Energy Commission's Food Industry Resource Efficiency Program, this project will also provide a case study on compressed air systems, including recommendations on how industry can improve the efficiencies of these systems. (USDOE funded) Contact: Ricardo Amon (10 minutes)


  7. 2005 BUILDING ENERGY EFFICIENCY STANDARDS CREDIT OPTION. Possible approval of a compliance option for distributed ice energy storage systems under the 2005 Building Energy Efficiency Standards. Approval of this option will provide compliance credit for ice energy storage systems installed in residential and non-residential buildings. Distributed ice energy storage systems reduce electricity demand during summer peak periods. Contact: Ram Verma (10 minutes)


  8. OVERALL PROGRAM GUIDEBOOK. Possible adoption of the April 2006 revisions to the Overall Program Guidebook for the Renewable Energy Program. This Guidebook provides specific information on how the Commission's Renewable Program is administered. Proposed changes include revising and updating various definitions. Contact: Heather Raitt (10 minutes)


  9. RENEWABLES PORTFOLIO STANDARD ELIGIBILITY GUIDEBOOK. Possible adoption of the April 2006 revisions to the Renewables Portfolio Standard Eligibility Guidebook. The Guidebook describes the eligibility requirements and process for certifying renewable resources as eligible for California's Renewable Portfolio Standard and Supplemental Energy Payments. Proposed changes to the Guidebook include modifications and updates for the tracking system, incremental geothermal certification, delivery requirements, accounting for baseline and incremental procurement, and eligibility for biomass and mothballed facilities. Contact: Heather Raitt (10 minutes)


  10. NEW RENEWABLE FACILITIES PROGRAM GUIDEBOOK. Possible adoption of the April 2006 revisions to the New Renewable Facilities Program Guidebook. This Guidebook describes how the Commission allocates and awards the Supplemental Energy Payments to cover the above market costs of renewable energy. Proposed changes include revisions to the Supplemental Energy Payment process, data reporting requirements and prevailing wage. Contact: Heather Raitt (10 minutes)


  11. 2005 APPLIANCE EFFICIENCY REGULATIONS AMENDMENTS. Possible adoption of the proposed amendments to the 2005 Appliance Efficiency Regulations (Docket No 05- AAER-2) published as Express Terms of Proposed Regulations (15-Day Language) - April 10, 2006. Included are amendments for general service and reflector incandescent lamps (bulbs), and metal halide luminaries (light fixtures). Additionally, there are minor clarifications and corrections for hot food holding cabinets, power supply accessories, walk-in refrigerators and freezers, pools and spas. Contact: Gary Flamm. (45 minutes)


  12. Minutes

    Approval of the April 12, 2006, Business Meeting Minutes..


  13. Commission Committee Presentations/Discussion

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

  14. 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)].


  15. Executive Director's

    Closed session may be held on personnel matters.

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


  16. Legislative Director's Report


  17. Public Adviser's Report


  18. 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


Participating by Telephone at a Business Meeting
If you want to participate by 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 telephone 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. 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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