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[California Energy Commission Letterhead]
 

California Energy Commission
Business Meeting

WEDNESDAY, August 27, 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/


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. COLLABORATIVE FOR HIGH PERFORMANCE SCHOOLS. Possible approval of $4,999 to co-sponsor the 2nd Annual Collaborative for High Performance Schools (CHPS) Greentools for Healthy Schools Conference September 11-12, 2008 in Sacramento, CA. (ECAA funding.) Contact: Elizabeth Shirakh.
    2. YOUTH ENERGY SUMMIT. Possible approval of co-sponsorship, staff time and use of the Energy Commission's name for the inaugural Youth Energy Summit, January 23-24, 2009, at Sacramento Municipal Utility District (SMUD) headquarters. The event is co-sponsored by SMUD, Lodi Electric, and Roseville Electric Utility. Contact: Chris Graillat

  2. GWF TRACY COMBINED CYCLE POWER PLANT (08-AFC-7). Contact: Christopher Meyer. (10 minutes)
    1. Possible approval of the Executive Director's data adequacy recommendation for GWF Energy, LLC's Application for Certification of the GWF Tracy Combined Cycle Power Plant Project. The existing 169-megawatt (MW) peaking power facility will be converted into a combined-cycle power plant with a new nominal generating capacity of 314 MW), in San Joaquin County, California.
    2. Possible appointment of a siting committee for the GWF Tracy Combined Cycle Power Plant Project.

  3. SAN DIEGO ASSOCIATION OF GOVERNMENTS. Possible approval of Amendment 1 to Contract 160-06-002 for a 9.5-month time extension; budget revision to correct hours and dollars allocated to each staff category; a revision to the scope of work to add more detail and definitions; and, a revision to the terms of the contract to allow the Contractor to engage the services of subcontractors. Contact: Joanne Vinton. (5 minutes)
  4. SANTA MARIA-BONITA SCHOOL DISTRICT. Possible approval of a $366,081 loan to the Santa Maria-Bonita School District to install several energy efficiency projects, including lighting, equipment controls and refrigeration improvements. These projects will affect several school district facilities and will annually save the district approximately 818,466 kWh or about $120,237. Based on the loan amount, the simple payback is approximately 3 years. (ECAA and/or bond funded). Contact Jim Holland. (5 minutes)
  5. ENERGY AND AIR QUALITY RESEARCH CONFERENCE. Possible approval of up to $30,000 allocated under Work Authorization MR-026, Contract 500-02-004, for the Energy Commission's Energy and Air Quality Research Conference, October 29 and 30, 2008 at the South Coast Air Quality Management District. Co-sponsors are the California Air Resources Board, Bay Area Air Quality Management District and South Coast Air Quality Management District. (PIER electricity funding.) Contact: Marla Mueller. (5 minutes)
  6. UC ENERGY INSTITUTE. Possible approval of Contract 500-08-006 for $2,394,375 with the Regents of the University of California, Office of the President to fund the Center for the Study of Energy Markets (CSEM) at the UC Energy Institute. CSEM will conduct research in market design and operation for 42 months, beginning October 1, 2008. (PIER electricity and natural gas funding.) Contact: Mike Gravely. (10 minutes)
  7. UC DAVIS. Possible approval of Contract 500-08-005 for $300,000 with the Regents of the University of California, Davis to expand and enhance CALVIN, a water resources management tool. The project will include a module to track the energy implications of measures the state may implement in the water sector to cope with climate change. (PIER electricity funding.) Contact: Guido Franco. (5 minutes)
  8. UC SANTA BARBARA, BREN SCHOOL OF ENVIRONMENTAL SCIENCE & MANAGEMENT. Possible approval of Work Authorization MRA-02-078 for $397,000 under Contract 500-02-004 with The Regents of the University of California - Office of the President/CIEE. Researchers at UC Santa Barbara's Bren School of Environmental Science & Management will provide a statewide overview of potential effects on California's wildlife species and water use due to changes in crops and farming practices to generate renewable biofuel feedstocks. (PIER electricity funding.) Contact: Joe O'Hagan. (5 minutes)

  9. Minutes

    a. Approval of the May 21, 2008, Business Meeting minutes.
    b. Possible approval of the August 13, 2008, 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 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)].
  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 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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