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California Energy Commission • 1516 Ninth Street, MS-14 • Sacramento, California 95814 • 916-654-3951
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November 9, 2016
1516 Ninth Street
Art Rosenfeld Hearing Room – First Floor
Sacramento, California 95814
10 a.m.
(Wheelchair Accessible)
THE COMMISSION WILL CONSIDER AND MAY TAKE ACTION ON 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.)
a. NATIONAL ASSOCIATION OF STATE ENERGY OFFICIALS (NASEO).
Proposed resolution approving Agreement 160-16-001 with NASEO for a
$22,492 contract to formalize the Energy Commission’s membership in NASEO.
This one-year membership allows the Energy Commission staff to connect with
key policy and decision makers, officials from other state and territorial energy
offices, and affiliates from the private and public sectors. The membership also
provides a forum to exchange information, ideas and resources, and to learn about
new funding and partnership opportunities. (ERPA funding) Contact: Gretchen
Kocinsky.
b. SOUTHERN CALIFORNIA GAS COMPANY'S (SoCalGas) REQUEST TO USE
THE DATA COLLECTION AND ANALYSES COMPLIANCE OPTION.
Proposed resolution approving SoCalGas's request to use the data collection and
analyses compliance option under California Code of Regulations, Title 20, Section
1343(f), which allows utilities to participate in certain research projects, including
the California Commercial End-Use Survey (CEUS), in lieu of completing the
survey plans, surveys, and reports described in California Code of Regulations,
Title 20, Sections 1343 (b)-(e). SoCalGas has requested to participate in the CEUS.
Contact: Sylvia Bender.
c. PROSPECT SILICON VALLEY. Proposed resolution approving Amendment 1
to Grant Agreement EPC-14-083 with Prospect Silicon Valley to change a
subcontractor and to make the related revisions to the budget, schedule, and scope
of work. The Energy Commission reimbursable amount and the term of the
agreement will not change under this amendment. Contact: Angela Gould.
d. GEOTHERMAL RESOURCES COUNCIL. Proposed resolution approving
Agreement 500-16-003 with Geothermal Resources Council for a $4,550 contract
for a 2-year Sustaining membership. The Sustaining membership includes four
seats/memberships to the Geothermal Resources Council. (GRDA funding)
Contact: Natalie Lee.
California Energy Commission
BUSINESS MEETING AGENDA