March 15, 2017

Sacramento City Hall

915 I Street

First Floor - Council Chambers

Sacramento, CA 95814

NOTE: Please do not access the Council Chambers prior to 9:30am. The Council Chambers is holding a morning session meeting

10:00am – 4:00pm

Call - In Number 1-866-642-1440- Passcode 7516937#

[10:00a.m. -10:10a.m.] /
  1. Welcome and Introductions— Robert Castañeda, LIOB Chair (10 minutes) Standing Item

[10:10 a.m. – 10:25 a.m.] /
  1. Introduction and Opening Remarks of Commissioner Clifford Rechtschaffen (15 minutes)Informational Item

[10:25 a.m. – 10:35a.m.] /
  1. Election of the LIOB Chair and LIOB Vice-Chair, Facilitated by Robert Castañeda, LIOB Chair (10 minutes) Action Item

[10:35 a.m. – 11:00 a.m.] /
  1. Public Comments— Facilitated by Robert Castañeda, LIOB Chair (25 minutes) Informational/Standing item

[11:00 a.m. –11:00a.m.] /
  1. Approval of the November 22,2016LIOB Meeting Minutes, Facilitated by Robert Castañeda, LIOB Chair -Action Item

[11:00 a.m. – 11:45 a.m.] /
  1. LIOB Training – Legal Division (45 minutes)
a)LIOB Charter Resolution E-4095
b)Ex Parte Rules
c)Bagley- Keene Open Meeting Act
d)Q&A
[11:45 a.m. – 12:00 p.m.] /
  1. Legislative Presentation - Facilitated by Vice-Chair Delgado-Olson (15 minutes)

[12:00 p.m. – 1:00 p.m.] / Lunch
[1:00 p.m. – 1:15 p.m.] /
  1. Water Utilities’ Current Issues – Viet (Kevin) Truong, Utilities Engineer, Division of Water and Audits (15 minutes) Update/Informational/Standing Item

[1:15 p.m. – 1:30 p.m.] /
  1. Highlights of Upcoming Activities for Low-Income Energy Programs – Energy Division Staff (15 minutes) Standing Item

[1:30p.m. – 2:30 p.m.] /
  1. Investor Owned Utilities Reports – Utility Representatives (60 minutes)
a)2016 Wrap-up Year-End Report, including:CARE/ESA Enrollment and Expenditures, Unspent Funds,CHANGESand Aliso Canyon PY’16 Progress (SCE & SoCalGas)
  • Award Presentation to SCE and JHC Contracting
b)Robert Del Real Energy Education Update
c)PY 17 Goals, Plans, Progress
d)Good News, Positive Program Developments and Areas Requiring Improvement, including Projects in the Indian Tribe Lands Promoting ESA/CARE
e)New Mandates in Decision 16-11-022 related to LIOB
[2:30 p.m. – 3:00p.m.] /
  1. TEAM andCHANGES Presentation – Public Advisor’s Office (30 minutes) Informational Item
Q&A (10 minutes)
[3:00 p.m. – 3:20 p.m.] /
  1. Subcommittee Reports and Updates – Facilitated by Robert Castañeda, LIOB Chair (20 minutes) Standing /Action/Discussion Item
a)Marketing & Outreach (Board Members Toledo, Gross, Watts, Delgado-Olson & Wallenrod)
b)ESAP and CARE Implementation (Board Members Castaneda, Wimbley, Watts, Lopez & Wallenrod)
Formation of Technical Advisory Committee
Recommendation from Joint ESAP/CARE Implementation and Marketing Outreach Committee to form TAC on CARE enrollment
 LIOB Resources
Recommendation from Joint ESAP/CARE Implementation and Marketing Outreach Committee to vote in favor of advising the CPUC and other stakeholders of the need for additional resources for the LIOB
c)Workforce Education and Training (Board Members Hernandez & Castaneda)
d)Water Industry (Board Members Linam, Lopez and Castaneda)
e)Emerging Issues/Climate Change (Board Members Toledo, Delgado-Olson & Hernandez)
f)AB 327 Subcommittee (Board Members Hernandez, Lopez & Wimbley)
[3:20 p.m. – 3:30 p.m.] /
  1. Future Meetings Dates & Agenda Items for Upcoming Meeting (10 minutes) Discussion Item

[3:30p.m.] /
  1. Closing

This is a public meeting. The meeting is accessible to the physical disabled. A person who needs a disability-related accommodation or modification in order to participate in the meeting, may make a request by contacting Zaida Amaya at (916) 928-4702 or sending a written request to180 Promenade Circle, Suite 115, Sacramento, CA 95834. Providing your request at least five (5) business days before the meeting will help ensure availability of the requested accommodation.

Interested parties may attend in person or via teleconference. Notice of the Low Income Oversight Board meeting can be accessed at:

All times indicated and the order of business is approximate and subject to change.

This meeting notice is being sent to all parties on the service lists of ApplicationsA.14-11-007, et al; and A.15-02-001, et al; And solely for the purposes of Commission's Ex Parte Communication Requirements, this notice will be deemed a functional equivalent of the notice pursuant to Commission's Rules of Practice and Procedure, Rule 8.3 (c)(1) for the proceedings A.14-11-007, et al; andA.15-02-001, et al.

Please note: the CPUC will be limiting the amount of meeting packages provided at the LIOB meetings in an effort to conserve paper and curtail printing expenses.