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[California Energy Commission Letterhead]
 

California Energy Commission
Special Business Meeting

WEDNESDAY, July 5, 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. U. S. DEPARTMENT OF ENERGY, LAWRENCE BERKELEY NATIONAL LABORATORY. Possible approval of Amendment 1 to PIER Contract 500 04 014 with the U. S. Department of Energy, Lawrence Berkeley National Laboratory for a no-cost time extension of 12 months. The project is conducting telephone and on-site surveys of California homes to determine the energy demand and use of low-power electronic equipment. The time extension will allow the contractor to coordinate and finish data collection and draft the final report. (PIER-Buildings funded.) Contact: Bradley Meister.


    2. FLEX YOUR POWER. Possible approval of a co-sponsorship of $1,000 for the Flex Your Power Energy Conservation Summit in Southern California. This event focuses on energy efficiency strategies, and provides an opportunity for the Energy Commission to promote the Green Building Initiative. (ERPA funded.) Contact: Tim Tutt.


  2. ELECTRIC POWER RESEARCH INSTITUTE (EPRI). Possible approval of PIER Work Authorization UC-MR-050 for $300,000 with Electric Power Research Institute (EPRI), under UC Master Research Agreement Number 500-02-004 with the Regents of the University of California. The project will research and develop a tool to provide the California Independent System Operator (CA ISO) the capability to look ahead for the next 24 hours and forecast whether the system will encounter critical operating constraints. If potential problems are predicted, the tool will enable the CA ISO to simulate various mitigation measures. Contact: Jamie Patterson. (10 minutes)


  3. SCOTTS VALLEY HIGH SCHOOL DISTRICT. Possible approval of a $58,000 loan to the Scotts Valley Unified School District to retrofit the lighting system at Scotts Valley High School. These projects will save the school district an estimated 81,612 kWh or $15,284.74 in reduced annual energy costs. The loan has a simple payback of approximately 3.6 years. (ECAA and/or Bond Funded). Contact Haile Bucaneg (10 minutes)


  4. APPLIANCE EFFICIENCY REGULATIONS AMENDMENTS (Docket No. 05-AAER-2). Possible adoption of the Amendments to Appliance Efficiency Regulations published as Express Terms of Proposed Regulations (15-Day Language) dated June 19, 2006. Contact: Gary Flamm. (10 minutes).


  5. NATIONAL ASSOCIATION OF STATE ENERGY OFFICIALS (NASEO). Possible approval of Contract RMB500-500-06-001, an agreement to receive $145,000 from the NASEO for Energy Commission participation in a gas water heating research and development program. Funds are awarded through the State Technology Advancement Collaborative Solicitation 05 STAC-01. (NASEO funded.) Contact: Martha Brook. (10 minutes)


  6. SAN DIEGO STATE UNIVERSITY RESEARCH FOUNDATION. Possible approval of Contract 500-06-004 for $380,000 with the San Diego State University Research Foundation to develop and evaluate tools for creating communities that are energy efficient and environmentally friendly. (PIER Buildings funded.) Contact: Cheri Davis. (10 minutes)


  7. HIGHGROVE POWER PLANT PROJECT (Docket No. 06-AFC-2). Possible adoption of the Executive Director's Data Adequacy Recommendation for the AES Highgrove Power Plant Project Application for Certification and possible committee assignment. Contact: Robert Worl. (15 minutes)


  8. CONTRA COSTA POWER PLANT UNIT 8 PROJECT (Docket No. 00-AFC-1C). Possible approval of a petition to amend the Energy Commission's Decision to add Pacific Gas and Electric Company (PG&E) as an owner, extend the construction timeframe, and conduct four facility enhancements to the 530 megawatt project. Contact: Christopher Meyer. (15 minutes).


  9. Minutes

    Approval of the June 29, 2006, Business Meeting Minutes.


  10. Commission Committee Presentations/Discussion

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

  11. 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)].


  12. Executive Director's Report

    Closed session may be held on personnel matters.

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


  13. Legislative Director's Report


  14. Public Adviser's Report


  15. 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.



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.

Subscribe to the Electronic Mail Lists
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 [hkalleme@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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