. >> we have a few city staff who are here, we'll start off with jason fried, lafco director. >> jason fried, wanted to suggest we do these items a little out of order and start with 3c, the presentation from the department of the environment. we have staff here and once they are through we can have them leave and once we can go to the ms. hale >> thank you, good afternoon, commissioners, debbie raffell, director of the department of the environment. it is with great excitement and gratitude that we are here today to talk about work we have been doing for the last 15 years in our department around energy efficiency and looking ahead at the horizon how that work could potentially be enhanced, frankly, with the adoption of a cca as you all know, san francisco has set some very aggressive climate goals. we all understand that action happens at the city level and our city is one to take the bull by the horns and make sure that we are leading the way. one of our goals is 100 percent renewable electricity. in order to meet that goal and especially in the context of increasing demand for elec

. >> jason fried lafco staff i sent an e-mail we've realized the draft version of the report i've givent to you and the short-term rentals stakeholders it are interested from side board of supervisors it is out there for review i'm planning oncoming badgering bank on may to give the whole presentation may 15 is the deadline to get comments back i'm looking at a presentation on the draft and any february i've gotten up to that point and come back with a final reverberation at the june meeting for final filing of the report there is a lot of information on the fiber suicides side that is operate is from the under grounding that is happening last week at the board of supervisors supervisor mar and supervisor mar here has a is the digital divide it coincides with the report and supervisor farrell introduced an extension of that looking at other option there's a lot of movement on that side going on i'll keep my report up to date but with so thavg so i'll continue to add as much as i can this report kwoos meant to be a collaboration of various reports that are done over time within itself ci

. >> jason fried lafco staff i want to talk about the different price levels for the different wholesale fees commissioner moran you are correct in my opinion the one cent is something a decided fork to pay clerical advocating for cca i have to run. >> business and it should be paid there are some of the steps to looked at i would say what is the product your offering a g h product but offer a permeate and part of the coping in shape is part of more money it is a higher standard product the cc organization will have to pay the fillmore and shaping and give you the stretch that's the preemptor beyond did wholesale market value one of the things that's important inform remember y c a is helping to pay for other services and when you going back go back to slide 49 go sf i've argued that cca is not the full funding revenue for sgro but the

afternoon commissioner eric brooks san francisco green party san francisco i want to say what jason fried lafco said those points are good points i'll get to joid was not able to get to the elephant that the room that has been written about for decades if not more the trick of the nicole substation and the last 15 miles the assets on the screen because of quote/unquote reregulation would be good assets if we make sure our power line ran from the hetch hetchy to san francisco without toughing any per diem touching any wires you keep wires separate we should have bun or duplicate that with the transition and distribution relationships it is time that decades have gone but of pointing out this out in the month and many people claiming we get to cochran the egg of lived our own final transitions not touching the pg&e worries and those assets will be good assets and be very beneficial to the city all the customers of the hetch hetchy power system and very beneficial to community choice agreeing gas station thanks. >> thank you any other comments from the public commissioners. >> moving on could you

no. 4, consideration and approval of the proposed lafco budget for fiscal year 2015-2016. >> jason fried, lafco staff. if we can have the overhead? so we have our proposed budget coming up for this year. i have actually this year decided, normally we do a very quick overview of the budget because we have had a very robust large reserve. we have finally sfepbt that reserve down and we're going to needing to go back to the city and county of san francisco. we have a couple new commissioners but also, b, we have a new way of approaching things. so the budget process for us is actually dictated by the court knox local government recognition act. that budget process actually has a 3-step process. it starts off with a proposed budget which needs to be presented by may 1st. today's hearing was properly noticed and can fall into that category so we are counting today's hearing as our required budget hearing. we then transmit it to the proper groups which in our case is just the city and county of san francisco. every year we do this, i will let the clerk of the board know we held a budget, in past year

and i think that kind of gets us to, close to the next lafco meeting so i'll stop there and see if, jason, you had anything further. >> jason fried, executive officer. first off, as i mentioned, i want to thank them for being the interim director while we wait for the process to move forward. i've been working with mike for some time, i've been treating him as the interim even though he didn't have the title yet. i'm glad to see he will be working with us while they go through the process to get the permanent long-term cca director in place. as i said at the puc meeting i'm thankful they moved the not to exceed meeting up a little quicker. i am disappointed we're not geting the package of stuff changed as quickly as i can but i understand this is a very technical process. it means the board of supervisors will need to work quickly on it to keep us on schedule so that will be on the board of supervisors supervisor's lap so we can remain on target and on time to get a program launched or get our rfo back so we can get those back and go through that part of the process. on that note, that is what i have, i know they are working very

jason is next. director fried. any questions for geof? all right thank you very much geof thank you. welcome mr. fried. >> jason fried. executive officer of lafco. overhead please? i'm going to start off first just with a broad based discussion of where lafco got involved. after the sfpuc meeting where they stopped all work on the cleanpowersf program there were a lot of remaining questions and the answers were in it the staff reports and available all we needed to do is bring them out flush them out and have a discussion about them and what we did with community advocate support was put out an rsp and answer all the questions people were having about the program get solutions to them and address put into a report and we came up with enernex winning the bid and it's over 200 pages i hope you have all read it by now especially you commissioner arce you have plenty of time now to read reports i'm sure. >> cover to cover. >> i'm going through the presentation that they presented you can go and watch that on sfgtv if you want to go back and read the whole thing i'm going to skim over it but i wanted you to have the full presentation so if you have