California Energy Commission Letterhead

California Energy Commission
Business Meeting

WEDNESDAY, February 11, 2009

1516 Ninth Street
Hearing Room A, First Floor
Beginning at 10 a.m.
Sacramento, California
(Wheelchair Accessible)

Meeting Canceled
Due to Lack of Quorum

Items will be rescheduled to a later date.

Note: Audio from this meeting will be broadcast over the Internet.
Please see information at:


  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. KEMA, INC. Possible approval of Amendment 1 to Contract 600-05-011 for a no-cost time extension of nine months for the California-Mexico Border Energy Analysis to allow the contractor to complete and report on multinational meetings. Contact: Chris Scott.
    2. COLLABORATIVE FOR HIGH PERFORMANCE SCHOOLS. Possible approval of an Amendment to Grant FED-07-001 with the Collaborative for High Performance Schools for a no-cost time extension from July 1, 2009 to January 2, 2010. This grant provides funding to develop evaluation criteria to better understand current energy performance and other sustainable green improvements for existing schools. This extension allows the participating facility managers at pilot schools to complete work during least burdensome part of the school year. Contact: Elizabeth Shirakh.
    3. LOCAL GOVERNMENT COMMISSION AHWAHNEE LAND USE CONFERENCE. Possible approval of $4,950, staff time and use of the Energy Commission's name for the Local Government Commission's annual Ahwahnee Land Use Conference March 13-15, 2009 at Yosemite National Park. Contact: Nancy McKeever.
  2. RIVERSIDE ENERGY RESOURCE CENTER UNITS 3 & 4 (08-SPPE-1). Consideration and possible adoption of the Proposed Small Power Plant Exemption Decision and Notice of Intent to Adopt a Mitigated Negative Declaration for Riverside Energy Resource Center Units 3 & 4. Contact: Raoul Renaud. (10 minutes)
    Link to Documents
  3. RAND CORPORATION. Possible approval of competitive Grant Agreement PIR 08 002 for $199,491 with Rand Corporation to develop and implement flexible and robust water management climate adaptation strategies for the El Dorado Irrigation District. (PIER funding.) Contact: Guido Franco. (5 minutes)
  4. ROBERT J. WATSON ENTERPRISES, INC. Possible approval of Contract 150-08-003 for $193,201 with Robert J. Watson Enterprises, Inc., dba Resolution, to provide facilitated opportunities for learning and developing communication skills, problem prevention and conflict resolution for Energy Commission staff. (ERPA funding.) Contact: Betty LaFranchi. (5 minutes)
  5. BR LABORATORIES, INC. Possible approval of Contract 400-08-003 for $170,000 with BR Laboratories, Inc. to conduct testing to ensure that appliances sold or offered for sale in California comply with energy efficiency standards. The test results are used as the basis for enforcement action against non-complying manufacturers and sellers. Contact: Tovah Ealey. (ERPA funding.) (5 minutes)
  6. LAWRENCE BERKELEY NATIONAL LABORATORY. Possible approval of Work Authorization MRA-02-081 under agreement 500-02-004 for $180,000 with Lawrence Berkeley National Laboratory with the Regents of the University of California, Office of the President to establish the Storage Viability and Optimization Website (SVOW). SVOW is a web-based user-friendly calculator that can provide facilities with basic guidance on whether available energy storage technologies merit deeper analysis. (PIER electricity funding.) Contact: Anish Gautam. (5 minutes)
  7. STATE WATER PROJECT CONTRACTORS AUTHORITY. Possible approval of Contract 500-08-028 for $400,000 with the State Water Project Contractors Authority for Analysis and Optimization of Water and Energy Balances for Storage and Conveyance Systems. The project will develop methods and tools to analyze options for storage, conveyance and power generation systems for water and energy efficiency to achieve energy conservation, increased power generation, integration of renewable resources, peak load reduction and load shifting. (PIER electricity funding.) Contact: Richard Sapudar. (5 minutes)
  8. UNIVERSITY ENTERPRISES, INC. Possible approval of Contract 500-08-027 for $200,000 with California State University, Sacramento Center for Information Assurance and Security to identify best practices in information security that can be applied to the smart grid system. The project will determine information assurance, security and privacy issues associated with smart grid infrastructure and recommend research and development priorities in these areas. (PIER electricity funding.) Contact: David Chambers. (5 minutes)
  9. SOUTHERN CALIFORNIA GAS COMPANY. Possible approval of Contract 500 08 026 for $200,000 with Southern California Gas Company to develop Web-based software tools to identify natural gas savings opportunities in the production process. (PIER natural gas funding.) Contact: Michael Lozano. (5 minutes)
  10. EMERGING RENEWABLES PROGRAM GUIDEBOOK. Possible adoption of revisions to the Emerging Renewables Program Guidebook. The Guidebook addresses the requirements for receiving incentives to install eligible fuel cell systems and small wind generating systems that receive electricity from specified investor-owned utilities. Contact: James Lee. (10 minutes)
    Link to Documents
  11. AB 868 FUEL DELIVERY TEMPERATURE STUDY. Possible adoption of the AB 868 Fuel Delivery Temperature Study Committee Report mandated by Assembly Bill 868 (Davis, Chapter 398, Statutes of 2007). The legislation directs the Energy Commission to conduct a cost-benefit analysis and make recommendations on automatic temperature compensation devices at retail gasoline service stations. Contact: Nick Janusch. (15 minutes)
    Link to Documents
  12. Minutes: January 28, 2009, Business Meeting Minutes. (For information only.)
  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).]
  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:

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