September 12, 2008

AGENDA

Note: Each item on the Consent or Regular agenda may include explanatory documents, including Executive Officer report and public correspondence.

These items will be available for review at City Hall, Room 244, Reception Desk.

Special Meeting - LAFCO

September 12, 2008, at 2:00 p.m.

City Hall, Room 263

Chairperson Mirkarimi,

Members: Commissioners Daly, McGoldrick and Schmeltzer

Alternate: Bornstein

SPECIAL AGENDA

(There will be public comment on each item)

1. Call to Order and Roll Call

2. Approval of Minutes for July 11, 2008 and July 21, 2008. (Discussion and Action item)

3. Authorizing two Staff positions for CCA implementation, coordination and outreach. (Discussion and Action item)

4. Discussion and Direction regarding Awarding Contract to take all actions necessary to produce a draft RFP to solicit bids for fully implementing CCA. (Commissioner Bornstein) (Discussion and Action item)

5. Review and Comment on Draft CCA Brochure. (Discussion and Possible Action Item)

6. Report on Status of contract with Local Power, Inc., for Analysis of Existing SF Energy Programs: Portion of Task 5 and/or Task 8 in RFQ: Draft Program Management Plan/Draft Program Report. (Discussion and Possible Action Item)

7. Report from SFPUC Staff on the status of the Solar Incentive Program. (Commissioner Bornstein) (Discussion and Possible Action item)

8. Report from SFPUC on Status of RFQ for Implementation of the CCA Program: Award of Contract. (SFPUC Staff) (Discussion and Possible Action Item)

9. Report from SFPUC on Status of hiring CCA Program Staff. (SFPUC Staff) (Discussion and Possible Action Item)

10. Report from the Chair on the CALAFCO Conference.

11. Executive Officer Report

12. Public Comment for Items not on the Agenda

13. Future Agenda Items

14. Adjournment

Items continued to the Call of the Chair

IMPORTANT INFORMATION

NOTE: Persons unable to attend the meeting may submit to LAFCo, by the time the proceedings begin, written comments regarding the agenda items above. These comments will be made a part of the official public record and shall be brought to the attention of LAFCo members. Any written comments should be sent to: LAFCo, San Francisco Board of Supervisors, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102 by 5:00 p.m. on the day prior to the hearing. Comments which cannot be delivered to the Committee Clerk by that time may be taken directly to the hearing at the location above.

Cell phones, pagers and similar sound-producing electronic devices: The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.

MEETING PROCEDURES

Citizens are encouraged to testify at LAFCo hearings and to write letters to the LAFCo and to its members, City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.

USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall Media Services at (415) 554-4933 to coordinate the use of laptop computers for presentations at the meeting. Computers to be used are required to be tested in advance. The presenter should arrive 30 minutes prior to the meeting to connect and test their computer. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting.

Agendas are available on the internet at http://sfbos.org/lafco< /A>