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[California Energy Commission Letterhead]
 

California Energy Commission
Business Meeting

WEDNESDAY, July 30, 2008

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/


PLEASE NOTE: If you are planning to attend this meeting, please be aware that there may be traffic congestion and delays due to repair work on Interstate 5 in the downtown Sacramento area. Information on road closures and alternate routes is available at the Fix I-5 website at www.fixi5.com, or call 5-1-1 to receive information in English and Spanish.



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. INTERNATIONAL INSTITUTE FOR SUSTAINABLE LABORATORIES. Possible approval of $4,999 to co-sponsor the Data Centers 21 track at the Labs 21 2008 Annual Conference of the International Institute for Sustainable Laboratories in San Jose, September 16-18, 2008. (PIER funding.) Contact: Paul Roggensack.
    2. INTER-CON SECURITY SYSTEMS, INC. Possible approval of Amendment 2 to Contract 200-07-004 with Inter-Con Security Systems, Inc. to amend the blended benefits rate in the master service agreement administered by the California Highway Patrol. There is no increase in the total contract amount. Contact: Emily Oren.
    3. California Air Pollution Control Officers' Association (CAPCOA). Possible approval of staff time and use of the Energy Commission's name and logo for CAPCOA's "The Future is Green" conference and expo, September 14-16, 2008. The event features clean air and low carbon energy and transportation technologies, and the environmental and economic benefits of green markets for California and the world. Contact: David Effross.

  2. HIGH DESERT POWER PROJECT (97-AFC-1C). Possible approval of an amendment petition to modify Air Quality Conditions of Certification relating to source test intervals and other administrative changes. The modifications will result in no increased harmful emissions and will remain in compliance with Mojave Desert Air Quality Management District permits. Contact: Dale Rundquist. (10 minutes)
  3. RUSSELL CITY ENERGY CENTER (01-AFC-7C). Possible approval of Russell City Energy Company LLC's petition to extend the deadline for commencement of construction of the Russell City Energy Center in Hayward, California from September 10, 2008, to September 10, 2010. Contact: Kevin Bell and Mary Dyas. (30 minutes)
  4. O'BANION & RITCHEY, LLP. Possible approval of Amendment 1 to Contract 140 07 001 with O'Banion & Ritchey, LLP, to add $140,000, add one year and revise the scope of work to provide legal services to settle or litigate trademark matters. (ERPA funding.) Contact: Elizabeth Flores. (5 minutes)
  5. REGENTS OF THE UNIVERSITY OF CALIFORNIA, OFFICE OF THE PRESIDENT. Possible approval of Contract 500-08-002 for $7,740,000 with the Regents of the University of California, Office of the President for a new Master Research Agreement for the Public Interest Energy Research Program (PIER). Research projects for the PIER program are prescribed in areas such as advanced transportation technologies; buildings, industrial, agricultural and water end-use energy efficiency; advanced electricity generation; renewable energy; energy-related environmental research; and energy systems integration. (PIER electricity funding.) Contact: Beth Chambers. (10 minutes
  6. UC DAVIS CALIFORNIA LIGHTING TECHNOLOGY CENTER. Possible approval of Work Authorization MRB-08-002 for $3,000,000 under Master Research Agreement 500-08-002 with the Regents of the University of California, Office of the President for the UC Davis California Lighting Technology Center. This work authorization will provide funding for 36 months for the California Lighting Technology Center to develop, and help bring to market, energy-efficient lighting products for use in buildings, appliances, outdoor fixtures and other applications beyond applicable standards. (PIER funding.) Contact: Michael Seaman. (5 minutes)
  7. UC BERKELEY CENTER FOR THE BUILT ENVIRONMENT. Possible approval of Work Authorization MRB-08-003 for $2,100,000 under Master Research Agreement 500-08-002 with the Regents of the University of California, Office of the President for the Center for the Built Environment, University of California, Berkeley. The project will address building issues encountered by leading architects and engineers, and provide solutions and information leading to improvements in efficiency and function of California buildings. (PIER funding.) Contact: Chris Scruton. (5 minutes)
  8. UC DAVIS WESTERN COOLING EFFICIENCY CENTER. Possible approval of Work Authorization MRB-08-004 for $2,100,000 with the UC Davis Western Cooling Efficiency Center under Master Research Agreement 500 08 002 with the Regents of the University of California, Office of the President. The project is to examine obstacles to the adoption of efficient cooling, and identify and execute projects with key partners to publicize needed business, information and technological enhancements. The Cooling Center will serve as a central source for information on efficient cooling in California, including hot, dry optimized air conditioning. (PIER funding.) Contact: Chris Scruton. (5 minutes)
  9. REGENTS OF THE UNIVERSITY OF CALIFORNIA, OFFICE OF THE PRESIDENT. Possible approval of Work Authorization MRB-08-001 for amount not to exceed $540,000 under Master Research Agreement 500-08-002 with the Regents of the University Of California, Office of the President, for administration fees for $7.2 million of building efficiency research activities over three years. (PIER funding.) Contact: Beth Chambers. (5 minutes)
  10. AMERICAN COUNCIL FOR AN ENERGY EFFICIENT ECONOMY. Possible approval of Contract 500-08-004 for $50,000 with American Council for an Energy Efficient Economy (ACEEE) to co-sponsor the 2008 Summer Study on Buildings. The conference will bring energy industry workers together to review research findings, and analyze and discuss energy and environmental policy to promote efficient use of resources, and improve end uses, processes and policies. (PIER electricity funding.) Contact: Chris Scruton. (10 minutes)
  11. Minutes

    Approval of the July 16, 2008, Business Meeting Minutes.
  12. Commission Committee Presentations/Discussion

    Discussion by the Commissioners regarding Committee Oversight matters may be held.
  13. 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 Commission [Government Code Section 11126(e)(2)].
  14. Executive Director's Report

    Closed session may be held on personnel matters. [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 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 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:
      Media and Public Communications - 916-654-4989

Questions about participation in the Business Meeting should be directed to:
Public Adviser's Office - 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 Energy 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.

The Business Meeting is broadcast by Internet at:

www.energy.ca.gov/webcast/

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

Subscribe to Electronic Mail Lists
To reduce paper and mailing costs, the Energy Commission offers an automated e-mail system for the 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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