California Energy Commission Letterhead
 

California Energy Commission
Business Meeting

WEDNESDAY, FEBRUARY 10, 2010

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

Note: this meeting will be broadcast over the Internet.
See broadcast information


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. UNION CITY. Possible approval of the City of Union City's proposed Locally Adopted Energy Standards for residential and nonresidential newly constructed buildings and additions and alterations to existing buildings to require greater energy efficiency than the 2008 Building Energy Efficiency Standards. Contact: Joe Loyer.
  2. SAN JOAQUIN DELTA COMMUNITY COLLEGE DISTRICT. Possible approval of a $131,174 loan to the San Joaquin Delta Community College District to install air flow optimization equipment and software in the Center for Microscopy and Allied Sciences building on the college campus. The project is estimated to save the college 347,346 kilowatt hours of electricity and 78,413 therms of natural gas, reducing annual energy cost by approximately $138,123. (ARRA funding.) Contact: Amir Ehyai. (5 minutes)
  3. CITY OF CHULA VISTA. Possible approval of a $1,999,806 loan to the City of Chula Vista to upgrade to energy efficient lighting and install a 490-kilowatt photovoltaic system. This project is estimated to save the city approximately $182,674 annually in reduced energy cost with a simple payback of 10.95 years based on the loan amount. (ECAA funding.) Contact: Karen Perrin. (5 minutes)
  4. UNIVERSITY OF CALIFORNIA, DAVIS. Possible approval of Contract 500-09-024 for $500,000 with University of California, Davis to provide student internship support for the Energy Commission for three years. (ERPA and PIER electricity funding.) Contact: Mike Gravely. (5 minutes)
  5. JET PROPULSION LABORATORY. Possible approval of Contract 500-09-021 for $499,999 with NASA/Jet Propulsion Laboratory to develop roadmaps to achieve a common vision of the California Smart Grid of 2020. This competitively bid contract includes vendor/manufacturer perspectives on Smart Grid characteristics. (PIER electricity funding.) Contact: Pedro Gomez. (5 minutes)
  6. GAS TECHNOLOGY INSTITUTE. Possible approval of Amendment 2 to Contract 500 05-026, adding $600,000 to conduct field testing of industrial/commercial burners to validate laboratory tests. In addition, the project will test equipment that has not been previously evaluated in the laboratory. The original project is evaluating the interchangeability of industrial/commercial burners and home appliances. (PIER natural gas funding.) Contact: Joe O'Hagan. (5 minutes)
  7. STATE ENERGY PROGRAM GUIDELINES. Possible adoption of revisions to the State Energy Program Guidelines (Guidelines). These Guidelines were developed to implement and administer specific program areas funded under the American Recovery and Reinvestment Act of 2009 (ARRA). Proposed changes establish requirements to qualify for funding under the Clean Energy Business Financing Program and to allocate additional ARRA funds for the Municipal Financing Program, the California Comprehensive Residential Building Retrofit Program, and the Municipal and Commercial Building Targeted Measure Retrofit Program; also proposed are minor clarifying changes to the Guidelines. Contact: Larry Rillera. (10 minutes)

    Draft Guidelines and its notice are available online at: www.energy.ca.gov/stimulus/documents/.
  8. MINUTES:
    1. Approval of the January 22, 2010, Business Meeting Minutes.
    2. Approval of the January 27, 2010, Business Meeting Minutes.
  9. COMMISSION COMMITTEE PRESENTATIONS AND DISCUSSION: Presentations or discussion by the Commissioners regarding Committee Oversight matters may be held.
  10. 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)].
  11. EXECUTIVE DIRECTOR'S REPORT. Closed session may be held on personnel matters. [Government Code, Section 11126(a).]

    At the conclusion of this meeting, the Commission will adjourn to a closed session for the purpose of interviewing candidates for the position of Energy Commission Chief Counsel. Any action taken in this closed session will be reported at the next Energy Commission Business Meeting. [Government Code section 11125.2.]
  12. PUBLIC ADVISER'S REPORT: The Public Adviser may report on upcoming events.
  13. PUBLIC COMMENT. People may speak up to five minutes on any matter concerning the Energy Commission.
  14. INTERNAL ORGANIZATION AND POLICY: 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. Fax (916) 654-4493 or e-mail publicadviser@energy.state.ca.us.


The Business Meeting is broadcast via WebEx, the Energy Commission's online meeting service. To listen to the meeting and view any presentations, please click the following link or paste it into your browser:

https://energy.webex.com/energy/onstage/g.php?t=a&d=925790877

You may also go to https://energy.webex.com/ec and enter Meeting Number 925 790 877. The meeting password is mtg@10am.


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

Information on the American Recovery Reinvestment Act for energy projects in California is available at the Energy Commission's web site:

www.energy.ca.gov/recovery

Stay current by signing up for the Energy Commission's Economic Recovery list server, also located on the website.