DATE: TO: G · State of Florida CAPITAL CIRCLE OFFICE CEUTER 0 2540 SHUMARD OAK BOL LEVARD...

State of Florida

CAPITAL CIRCLE OFFICE CEUTER 0 2540 SHUMARD O A K BOL LEVARD TALLAHASSEE, FLORIDA 32399-0850

-M-E-M-0-R-A-N-D-U-M-

DATE: July 24,2007

TO:

FROM: G: Commission Clerk's Office (Cole, Lockard)

Division of Regulatory Compliance and Consumer Assistance (Freeman)

RE: Confidential Document Reporting

On July 9,2007, we received the following 4 reports:

1) Monthly Confidential Overdue Report (1 3 documents);

Of the 13 items listed: A Commission Order has already been issued in I case, 9 Commission Orders are pending in other cases, Response from a company is pending in I case, A pending Commission decision affects the processing of I case, and I case is pending a staffrecommendation from this division.

2) Confidential Documents in Dockets Closed, May and June 2007 (No Documents);

Cases closed in May and June 2007 did not contain any confidential documents assigned to this division.

3) Confidential Sign outs by Responsible Division or Office (9 Documents);

Of the 9 documents on this listing: 4 documents have been returned to the Clerk; 3 documents are held by the Bureau of Auditing; I document is held by the Tallahassee District Office; and 1 document is held by the Division's EDP auditor.

CMP

CQM - S l rr$W

' T b v e n t o r y of Confidential Documents (1 95 Documents). WlK

S l rr$W ' T b v e n t o r y of Confidential Documents (1 95 Documents).

We agree with the Clerk's listing. The division is trucking all 195 documents. r ' " . T p Y k. -zZ%"pleted copies of the Confidential Sign-out Report and Inventory of Confidential Documents

2 .CA ,&rwarded to the Clerk with this memorandum. <. e. :bcs ,;,SA

-=€€T -__-

Deputy Executive Director (Hill) W/O Attachments Division of Regulatory Compliance (Vandiver, Hoppe) W/O Attachments

sEc cocuyF&i 4k'u.::i".;- : 5 - I

1

F P S C - C 0 M M f S S t E H C L LE ri

Confidential Signouts by Division/Office as of 06/30/2007

Division of Regulatorv Comdiance & Consumer Assistance

SIGNOUT DOCKET NO. DOCUMENT NO. SIGNED OUT BY - DATE DESCRIPTION

0853 6-04 Freeman, Bob 06/18/2007 RCANandiver - CONFIDENTIAL) Audit a eport p s 4 and 5 for

Thrifty d l 1 LAudit Control No. 1-292-1-1). F e e DN 09605-041

(CONFIDENTIAL Working

fhrifty Call Audit

F e e DN 09605-041

(CONFIDENTIAL Working

!hriftv Call (Audit

000475-TP

0853 7-04 Freeman, Bob 06/18/2007 CANandiver - apers Vo12 of 3 2 or

Control No. 6 1-292-1-1).

apers Vo13 of 3 2 or

08538-04 Freeman, Bob 06/18/2007 CANandiver -

030000-PU

06000 1 -EI

060002-EG

Contrbl No. 01-292-1-1). See DN 09605-04

4/11/03 memo to CCA/Lockard advising of receipt of confidential materials in support of field audit consisting of information contamed on Attachment A and B from Progress Ener Inc.; AUS ED Audit Group will retain all.matena1 until completion of current audit (Audit Control No. 03-002-2-1).

(CONFIDENTIAL Working papers Vo12 of 2 or GPC, a"' fuel audit clause Audit Control No. 6-046-1-1). [See DN

(CONFIDENTIAL Working papers Vo14 of 4 or FPL, for Energy Conservation

Cost Recovery Clause Audit Control No. 5 6-040-4-1). [See DN

03392-03 Halbert, Bud 04/11/2003 [CONFIDENTIAL 3 AUS/Halbert - v

Y

r/ Freeman, Bob 03/26/2007 RCANandiver - - f'

2

0783 1-06

08288-061 L Freeman, Bob 054 0/2007 RCANandiver - - 05832-06

06 1 13-06]

1

A Y

Confidential Signouts by Division/Office as of 06/30/2007

Division of Re~ulatorv Comuliance & Consumer Assistance

SIGNOUT DOCKET NO. DOCUMENT NO. SIGNED OUT BY - DATE DESCRIPTION LOCATED

060285-SU

v" - 060007-E1 0583 6-06 Freeman, Bob 05/10/2007 RCANandiver - (CONFIDENTIAL Working papers Vo13 of 3 2 or FPL, for Environmental Cost

See DNs 06062-06 an 62078-071

(CONFIDENTIAL Working apers v o l 4 of 4 f' or

btilities Inc. (Audit Control k o . 06-135-2-1 CLK note: Correct AU d it L 0. is 07-052-4-1; See DN

- L (C%NFIDENT Certain information and documents provided in response to staffs audit re uests Audit No. 06- 3 47-1-11. See DN 04508-071

J - 03437-07 Freeman, Bob 05/22/2007 RCANandiver -

03667-07.1 w' 060368-WS 04992-07 Freeman, Bob 06/28/2007 A ua Utilities Rule) -

2

Inventory of Confidential Documents by Responsible Division/Office as of 07/09/2007 Filed 01/01/1986 through 06/30/2007

Division of Rep;ulatorv Compliance & Consumer Assistance

DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION

86000 1 -E1 Fuel Cost Recovery 12479-86 Clause.

870001 -E1 Fuel and purchased power cost recovery factor and generating performance incentive factor.

05508-87

11513-87

880001-E1 Fuel and Purchased 01 605-88 Power Cost Clause and Generating

Performance Incentive Factor.

No lead stf. No lead att.




Order issued E%&%&;LAL)

wor K ing paper for

confidential sup lement and

audit dated 12/8/86 for 6 months ended 9130186.

(CONFIDENTIAL) FPL fuel adjustment

audit for 6-month yTF;c17ended

(CONFIDENTIAL) FPL fuel adjustment

audit for 6-month !Tx&dFded

Order issued AFA/Doud -

Order issued AFAIDoud -

Order issued fLAMartin) - CO FIDENTIAL) esponse to FPSC

D/R Request No. 2A which contains fuel contracting

RETAIN RETURN

- J -

pricing information for 11/87, in re OBO-PROMOD AUDIT.

1


DOCKET DOCKET TITLE

880001-E1 Fuel and Purchased Power Cost Clause and Generating Performance Incentive Factor.

88 I 124-E1 Protest by FLOFUDA POWER & LIGHT COMPANY pursuant to Rule 25-22.006(2Mf). .. I ,I

F.A.C., on ruling of confidentiality.

Division of ReEulatory Compliance & Consumer Assistance

DOCUMENT LEAD STFJATT. STATUS DESCRIPTION

06657-88

06723-88

02321-88

03902-88





Order issued AFA/Doud - (CONFIDENTIAL) FPL oil backout cost recovery clause for 6-month eriod ended 313 1 /!8,

Audit Control No. 8-056-4-1.

Order issued

Order issued

AFA/Doud - (CONFIDENTIAL) FPL fuel adjustment for 6-month eriod

Audit Control No.

FPL Woodall -

Request No. 9, Item 1. [QUALTEC]

ended 313 1/ if 8;

p b F D d esponse to Audit AL)

8-057-4-3.

Order issued FPL Woodall - CO FIDEN IAL)

k e s i n s e s t A I R Request No. 10, Item 1; D/R Request No. 3, Item 2 and 3; D/R Request No. 5 , Item 2 and 3; D/R No. 7. Item 2; D/R

RETAIN RETURN

- - v'*

~.

Request No. '8, Item 2; all as

2


Division of Regulatory Compliance & Consumer Assistance

DOCKET DOCKET TITLE

890001 -E1 Fuel and Purchased Power Cost Recovery Clause and Generating Performance Incentive Factor.

890002-EG Energy Conservation Cost Recovery Factor.

DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN

used in staffs work a ers LC)ElL%EC]

(Hernandez/Young

Su plementto

field work completed 4/12/88 [Review of transactions between FPL and FPL Qualtec] Audit Control No. 7- 13 1-4-1, with staffwork a ers.

05537-88 No lead stf. Order issued kc - L No lead att. - (CONFIDENTIA )

au s itreport,

- v* Order issued $ % i L N T m L ) oud) - - ~ U A L T ~ A

06360-89 Haff Rule ocuments

identified in DN

request for confidentialit

CON IDENTIAL) L xtracts from FPL's internal audit reports and working papers.

5890-89, FPL

- w- FPSC AFA/6oud) - - l$

Order issued 06939-89 Floyd Rule

3

DOCKET

900001 -E1

960833-TP

970002-EG


DOCKET TITLE

Fuel and Purchased Power Cost Recovery Clause and Generating Performance Incentive Factor. Petition by AT&T Communications of the Southern States, Inc. for arbitration of certain terms and conditions of a pro osed agreement

Telecommunications , Inc. concerping interconnection and resale under the Telecommunications Act of 1996. Energy conservation cost recovery clause.

wit K BellSouth



00340-90

01 145-98

13247-97

Haff Rule

Order issued FPSC AFA/Doud) - (CON 6 IDENTIAL) Staff audit work '

papers for FPL.

Smith Under 5-year Smith retention

Vo12 of 2, (Audit Control No.

97-353-4- 1 ).

r S C AFNPelt) - Ballinger Staff recom fld; Keating awaiting order CON. IDENTIAL)

orking a ers, 6

Volume BP o 4 o f FPL's Conservation Audit for eriod

(Audit Control No. ended 913 B 197

(x-ref 97-269-4- 0039 Y 198)

4


Division of Remlatory Compliance & Consumer Assistance

DOCKET DOCKET TITLE

97 1 140-TP Motions of AT&T Communications of the Southern States, Inc., and MCI Telecommunications Co oration and MCYM etro Access

Transmission Services, Inc., to compel BellSouth

Telecommunications , Inc. to comply with Order

and to set non-recurring char es for com E inations of network elements with BellSouth Telecommunications , Inc., pursuant to their agreement.

PSC-96- 1579-FOF-TP


02347-98 Smith Under 5-year - v" - Smith retention

of AT&T (Audit Control No.

C S C AFA/Pelt) - - /' - d CON IDENTIAL) ork a ers,Vol

ID of Wfor audit of AT&T (Audit Control No.

Under 5-year 02348-98 Smith Smith retention

98-0 12-4- 1).

5



RETAIN RETURN DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCFUPTION

compel BellSouth Telecommunications , Inc. to comply with Order

and to set non-recuning char es for

network elements with BellSouth Telecommunications , Inc., pursuant to their agreement.

PSC-96- 1579-FOF-TP

cam % inations of

02349-98 Smith Smith

Under 5-year retention

FPSC AFA/Pelt) - Work apers, Vol I

(Audit Control No.

t (CON i IDENTIAL

of d’for AT&T

98-012-4- 1). t i r e f DN ’

3025-98)

6




with BellSouth Telecommunications , Lnc., pursuant to their agreement.

conservation cost recovery clause.

980002-EG Energy 00395-98

1 1948-98

12622-98

Ballinger Staff recom fld; Jaye awaiting order

ertain material obtained during conservation .cost recoverv audit.

Ballinger Jaye

Order issued

Ballinger Order issued Jaye

Contrd No. 4 7-269-4- 1) (x-ref

onservation Audit for FPL working a ers, Vol lV of

??(Audit Control

x-ref DN NO. 98-173-4-1).

\ 2622-98) FPL (Litchfield -

A ertain material in reference to Energy Conservation Audit

Audit Control f. 98-173-4-1). x-ref DN

CONFIDENT !A L)

1948-98)

RETAIN RETURN

7



DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRlPTlON RETAlN RETURN

0955 1-00 Ballinger Order issued Stem

- by 000002-EG Energy 087 18-00 Ballinger Order issued FPSC - RGO/Pritche tt -

Working a ers, Volume ZoF2 for FPL Audit Control

x-ref. DN

FPL(Litc field - 9551-001i CONFIDENT tA L) ertain material

provided in response to Environmental Cost Recovery Audit

x-ref. DN

RCANandiver - (CONFIDENTIAL) Audit Report p s 4

Call (Audit Control No. 01-292-1-1). See DN 09605-045

CONFIDENT a L) conservation cost Stern recovery clause.

6 0-047-4-1).

NO. 00-047-4- 1.

6 87 18-00].

and 5 for Thri f ty

000475-TP Com laint by Bell t! outh Telecommunications , Inc. against Thrifty _. Call, Inc. regarding

practices in the reporting of percent interstate usage for . compensation for jurisdictional access services.

0853 6-04 Teitzman Order issued Teitzman

8


DOCKET DOCKET TITLE

000475-TP Com laint by Bell {outh Telecommunications , Inc. against Thrifty Call, Inc. regarding

practices in the reporting of percent interstate usage for compensation for jurisdictional access services.


RETAIN RETURN DOCUMENT LEAD STFJATT. STATUS DESCRIPTION

0853 7-04 Teitzman Order issued RCANandiver - Teitzman (CONFIDENTIAL)

workin papers Vol

Thrifty Call (Audit Control No. 01-292-1-1). See DN 09605-04\

2 o f 3 P or

0853 8-04 Teitzman Order issued RCANandiver - Tei tzman (CONFIDENTIAL)

Workin papers Vol

Thrifty Call (Audit Control No.

3 o f 3 B or

09605-04 Teitzman Order issued Tei tzman

'0 1-292- 1 - l).fee DN 09605-0

Thriftv Call JL

Certain information in work apers of

01-292-1-1. See staff w udit No.

DNs08536- 6 4,

9



RETAIN RETURN DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION

usage for compensation for jurisdictional access services.

determination of method to credit flow-throu h

eMeritus Communications, Inc. as required by Section 364.163, F.S.

010488-TI Investigation and 0 1437-00

reductions % y

02854-00

0863 9-00

08537-04, and 08538-041

Watts Under 5-year FPSC AFA/Pelt) - kf- - 4

Control L 0.

Elliott retention CON IDENTIAL) Lorkin2 p a y , Binder of ,for Telco d/b/a Dial &Save Audit

[x-ref 02854-001 99-077-4- 1).

Watts Under 5-year Telco d/b/a Dial .r" - Elliott retention and Save

Schiefelbein) - CONFIDENTIAL)

Audit Report (Audit Control No.

[x-ref 99-077-4- o 143 :OOI

Watts Elliott


FPSC

Dial & Save (Audit Control No. 99-077-4- 1).

10


DOCKET DOCKET TITLE

01 1321-TX Request for confidential classification of material provided ursuant to Audit

Florida Power & Li htCom an [FPL FgerNet, [Lz]

R 0. 01-067-4- 1 by


RETAIN RETURN

K- -


1 1852-0 1 Freeman Confidential claim FPSC Cibula g e r 364.183( l), RGONandiver) -

CONFIDENTIAL) S.

x-ref 12244-0 1 CCA note:

material pertains to telecommunications operations of FPL Affiliate

FiberNet LLP TX603); See DN

Cibula fy 364.183(1), RGO/Vandiver) -

0256-061 - Y -

Confidential claim i r S C 11 853-01 Freeman

CONFIDENTIAL)

workpa ers for FPL

Allocation Methodolo78 audit issued 9/20 1 (Audit Control No.

olume 2 of

Fiber r3 et

material pertains to telecommunications operations of FPL Affiliate

FiberNet LLP

11

Inventory of Confidential Documents by Responsible DivisionlOffice as of 07/09/2007 Filed 01/01/1986 through 06/30/2007

Division of Reeulatory Compliance & Consumer Assistance

DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN

y & y p e e DN

01 1403-E1 Request for confidential classification of material provided ursuant to Audit

Florida Power & Light Company.

R 0 .0 1-073-4- 1, by

12244-0 1

13412-01

13656-01

Freeman Cibula

Freeman Cibula

Freeman Cibula

Confidential claim FPL Stode - fz 364.183( l), LcdFIDEkTIAL) ertain material ursuant to Audit E ontrol No.

0 1-067-4- 1. [x-ref 11852-01 and

note: material pertains to telecommunications operations of FPL Affiliate

11853-011 [CCA

b*”- - Order issued FPSC -

RGONandiver) - CONFIDENTIAL)

Working Pa ers,

FPL Audit Control Volume 8 o F 8 for

NO. 6 1-073-4-1).

Order issued

x-ref. DN

FPL Stone) - (CO I$ FIDENTIAL) Material provided ursuant to Audlt

rx-ref. DN

\ 3656-011

Rr 0. 01-073-4-1.

4 -

134 12-0 13

12




020000-PU Undocketed Filings 00 147-02 No lead stf. Under 5-year XO Florida, Inc. d’ -

retention p%&NTri\L) in 2002. No lead att.

olume 1 of 2 of audit material (Audit Control No. 0 1-0 10-4- 11. X-ref DNs are

15908-0 1, and \ 5907-01,

00149-02 No lead stf. Under 5-year e” - Kaufman -

audit material

retention I. O N F A h T f i L l No lead att.

olume 2 of 2 of

15908-01, and 15909-011 [Company was formerly

Nextlink.] Under 5-year FPSC

- 04983-02 No lead stf. No lead att. retention

audit work papers for AT&T Communications of the Southern States, Inc.

13




(Audit Control No. 01-268-3-1).

05762-02

1 1432-02

No lead stf. Under 5-year No lead att. retention

0 1-268-3- 1.

6 tUSNandiver 4983-021 - x-ref. DN

No lead stf. Under 5-year No lead att. retention CONFIDENTIAL)

olume 2 of 2 for AT&T (T1741) and affiliates, regulatory assessment fee audit, historical years 1998, 1999, and 2000 (Audit Control No. 01 - 120- 1-2).

RETAIN RETURN

14

Inventory of Confidential Documents by Responsible DivisiodOffice as of 07/09/2007 Filed 01/01/1986 through 06/30/2007



020000-PU Undocketed Filings in 2002.

12286-02

12349-02

123 80-02

No lead stf. Under 5-year ~ ~ ~ % J I n A L ) - v" -

No lead att. retention

1 1/7/02 with attached schedule reconciling exhibits provided to company with final audit workpapers to RAF filings made b compan (Au 2 it Control Kr o. 01-120-1-3).

y' - AT&T (CONF P d E TIAL) - Material from workpa ers for audit of 1998- 1999 regulatory assessment fee pyments (Audit

ontrol No. 0 1 - 120- 1-2).

No lead stf. Under 5-year No lead att. retention

Under 5-year - v" - No lead stf. No lead att. retention

report performed by Florida Public Service Commission.

15




02000 1 -E1 Fuel and purchased power cost recovery clause with generating performance incentive factor.

020000-PU Undocketed Filings 13466-02 No lead stf. Under 5-year AUSNandiver - - r"+" - in 2002. No lead att. retention (CONFIDENTIAL)

Audit workpa en,

audit for Qwest Communications and Affiliates; pa es

report Audit

Volume2of 1 of

4 and 5 of au 3 it Contro i No. 02-21 1-3-1).

06362-02 Bohrmann Staff recom fld; FPSC r: - AUSIVandiver) - CONFIDENTIAL)

Audit work a ers, Binder 2 o 2 or FPL ca acity cost

Control No. 02-044-4- 1). x-ref. DN

P F Keating awaiting order

audit ( K udit

6 6955-021 Staff recom fld; 4' - 06955-02 Bohrmann

Keating awaiting order provided in connection with Audit Control No. 02-044-4- 1.

16




020002-EG Energy 0773 3-02 conservation cost recovery clause.

030000-PU Undocketed filings for 2003.

00889-03

00890-03

Ballinger Holley



Order issued


Audit work pa ers,’ Volume 4 o f f for FPL (Audit Control No.

rx-ref. DN 02-064-4- 1).

b7953-02; see DN 1 1029-021 AUSIVaidiver -

Interstate FiberNet, Inc.

1577-031 [See DN 04880-031

Under 5-year AUSNandiver - retention (CONFIDENTIAL)

Audit work pa ers,

-

Volume 2 of $ for Interstate FiberNet, Inc. (Audit Control No. i 2 - 2 \- 17- l i 1). x-ref. DN 1577-03 [See DN

04880-03

17




0 1577-03 No lead stf. Under 5-year 1TC"Del taCom/In ter \s - 030000-PU Undocketed filings

for 2003. No lead att. retention iF&iroF!berNe t CONFIDENTLAL)

Audit Control No.

audit for years ended 12/31/1999, 2000 and 2001. x-ref. DNs 6 0889-03 and

No lead att. AUS/Halbert

02-217-1-1; RAF

03392-03 No lead stf. Filed by staff (CONFID 00890-03!5 NTIAL) - V" __

4/11/03 memo to CC A/Lockard advising of

rece;_pt con idential Of materials in support of field audit consisting of information contained on Attachment A and B from Progress

Energ Florida,

Audit Group will retain all material until completion of current audit (Audit Control No.

Inc.; 2 USEDP

03-002-2-1).

18




030000-PU Undocketed filings for 2003.

05989-03

05990-03

06407-03

No lead stf. Under 5-year rS lVandiver - No lead att. retention CONFIDENTIAL)

olume 2 of 2 of audit work apers

of RAF returns ending 1213 1 102 (Audit Control No. 03-065-6-2) for

of 36-mont i! audit





TRICOM USA, Inc.

(CONFIDENTIAL) Audit Re ort ages 2-7 for l!RICbM

USA. Inc. (Audit Control NO. 03-065-6-2).

TRICOM Unsi ned] - (CONFIhENAL) List of audit material where confidentiality has been claimed RAF Audit Control

((40.03-065-6-2). CCA note: See DN

6223-03; x-ref DNs 05989-03 and 05990-031

RETAIN RETURN

- P' -

19




030000-PU Undocketed filings 12644-03 No lead stf. Under 5-year AUSIVandiver - A d - CONFIDENTIAL) t olume 2 of PaeTec Communications,

Inc. audit (Audit Control No. 03-065-6-1) on RAFs for 2-year Deriod ended

for 2003. No lead att. retention

12645-03 No lead stf. Under 5-year No lead att. retention

030869-TL Petition for 11953-03 Melson implementation of Melson Section 364.164, Florida Statutes, by rebalancing rates in a revenue-neutral manner through decreases in intrastate switched access charges with offsetting rate


becember 3 1,2002. AUSIVandiver - (CONFIDENTIAL) Pa es 3,4, 6, 7, 8, y4, and 18 of PaeTec Communications, Inc. audit on RAFs for 2- ear period ende cy December 3 1 - 2002 (Audit

'

Control go. AUSNandiver -

G olume 2 of

03-065-6- 1 ).

CONFIDENTIAL)

BellSouth audit (Audit Control No. 03-247- 1 - 1) on

verification of pricing units.

20


DOCKET DOCKET TITLE

adjustments for basic services, by BellSouth Telecommunications , Inc. Com laint against Bell%uth Telecommunications , Inc. for alleged overbilling and

discontinuance of service, and petition for emergency order

03 1 125-TP

restorin service, bvIDS 5- elcom

LLC .



0805 1-04

08052-04

Fordham Under 5-year RCNVandiver - Fordham retention (CONFIDENTIAL)

Working papers re: LLC against BellSouth Vol2 for IDS (Audit Control No. 04-098-4-2).

Under 5-year RCAIVandiver - Fordham Fordham retention (CONFIDENTIAL)

Audit report ages

against BellSouth for IDS (Audit

3-1 1 re: LL 8

RETAIN RETURN

A&"- -

Control No. 04-098-4-2).

21




040000-OT Undocketed filings for 2004.

0797 1-04

10 1 57-04

10 158-04

10 1 59-04









RCAIVandiver - CONFIDENTIAL)

kVorkingfaFers, Volume o 2. of

Te Supra ecommunications RAF review audit (Audit Control No.

RCAIVandiver - (CONFIDENTIAL) Audit Report 4-11, 19 and for BellSouth

02-207-1 - 1).

?fS

Control NO. 03-21 6- 1 - 1). RCAnTandiver -

BellSouth (Audit Control No. 03-2 16-1- 1).

RETAIN RETURN

rf" -

22



DOCKET DOCKET TlTLE DOCUMENT LEAD STFJATT. STATUS

040000-OT Undocketed filings 10160-04 No lead stf. Under 5-year for 2004. No lead att. retention

IO 16 1-04 No lead stf. Under 5-year No lead att. retention

IO 162-04 No lead stf. Under 5-year No lead att. retention

10 163-04 No lead stf. Under 5-year No lead att. retention

DESCRIPTION RETAIN RETURN

RCANandiver - (CONFIDENTIAL) workin papers Vol 4of9fgor BellSouth (Audit Control No. 03-2 16-1-1). RCANandiver - (CONFIDENTIAL) workin papers Vol

BellSouth (Audit Control No.

5 o f 9 B or

03-2 16- 1- 1 >. RCNVandiver - kc-' - (CONFIDENTIAL) workin papers Vol

BellSouth (Audit 6 o f 9 B or

Control NO. 03-2 16- 1 - 1). RCAIVandiver - (CONFIDENTIAL) Workin papers Vol

BellSouth (Audit 7 o f 9 B or

Control NO. 03-216-1-1).

23


DOCKET DOCKET TITLE




E* - 10 164-04 No lead stf. Under 5-year RCANandiver - No lead att. retention CONFIDENTIAL)

BellSouth (Audit Control No.


10 165-04 No lead stf. Under 5-year No lead att. retention

03-216- 1-1). 11495-04 No lead stf. Under 5-year Knology kf" -

No lead att. retention 6CONFDEP;fTIAL) Schoonover -

es onse to 2003 RAE) audit data request for ALEC

b - 04354-04 Bohrmann Order issued f%??andiver CONFIDENTIAL) - - Keating

olume 2 of workpapers for FPL he1 audit, year ending 12/3 1/03, Audit Control No. 04-023-4- 1. See

04848-04, and

DNs04355- 6 4, 04646-04,

24




05637-041 04355-04 Bohnnann Order issued AUSIVandiver - YL- -

Keating (CONFIDENTIAL) Pgs 4-7 of audit report, FPL fuel audit, year ending 1213 1/03, Audit

Control No. 04-023-4- 1. See

04848-04, and

DN~04354- b 4, 04646-04,

05637-041 04646-04 Bohrmann Order issued FPL LcoAFID&IAL) Smith - f"' -

Keating ertain materials

provided in connection with Audit No. 04-023-4- 1. See DNs 04354- b 4, 04355-04,

04848-04 Bohrmann Order issued Keating

information in res onse to sta F f s audit report Audit

04-023-4- 1. See Contro 5 No.

DNs 04354- b 4, 043 55-04,

25




04646-04,

01888-061 05637-04, and

05637-04 Bohrmann Order issued - Y - - Keating

response to Audit Report No. 04-023-4-1. SCC

043 55-04, 04646-04,

DNs04354- 6 4,

04848-04, and

- b=* -

staff workpa ers from he1 au it of FPL, Audit Control No. 04-096-4- 1. [See

FPL Smith - CO FIDE TIAL)

Jcrtain information obtained in connection with Audit Control No. 04-096-4- 1. [See

!i

r s k J

065 1 1-04 Bohrmann Order issued Kcating

DN 0698 1-04] I - - Order issued 0698 1-04 Bohrmann

Kcating

DN 065 1 1-04]

26




04000 1 -E1 Fuel and purchased 07270-04 power cost recovery clause with generating performance incentive factor.

0727 1-04

07272-04

07442-04

Bohnnann Keating

Bohrmann Keating

Bohrmann Keating

Bohrmann Keating

Order issued RCANandiver - CONFIDENTIAL) 6 orkin pa ers Vol 2 of 4 & l?k

Order issued

(Audit Control No. 04-022-4- 1). See DN 07442-06 RCANandiver - CONFIDENTIAL) 6 orkin pa ers Vol 3 o f 4 Wr &L (Audit Control No. 04-022-4-1). [See

(Audit Control No. 04-022-4- 1). See DN 07442-04

FPL Smith - CO FIDE TIAL)

Lertain information obtained in

r s L Order issued

connection with Audit No. 04-022-4- 1, See DN~07270- 6 4.

RETAIN RETURN

0727 1-04, and ' 07272-041

27



DOCKET DOCKET TITLE

040002-EG Energy conservation cost recovery clause.

040007-E1 Environmental cost recovery clause.

04 129 1-E1 Petition for authority to recover rudently

restoration costs related to 2004 storm season that exceed storm reserve balance, by Florida Power &

incurre B storm

DOCUMENT LEAD STFJATT. STATUS

08245-04

08396-04

08243-04

0 1560-05

Colson Brown

Colson Brown

Breman Stem

S lemkewicz Fleming

Order issued

Order issued

Order issued

Staff recom fld; awaiting order

DESCRIPTION

RCAIVandiver - CONFIDENTIAL)

&orkin apers vo l 3 for Fh!?(Audit

Control No. 04-070-4- 1 ). [See DN 08396-bq FPL Smith - (CO r s L FIDE TIAL)Exh 'A, materials provided in the energy conservation cost

recOvelY Audit 0. 04-070-4- 1. [See

RCANandiver - (CONFIDENTIAL) WorkinFtapers Vol 3 for F (Audit

Control No. 04-044-4-1). [See DNs 08288-04 and

DN 08245-041

0393 1-06] RCANandiver - CONFIDENTIAL) tv orkin pa ers Vol 2 o f 5 i-!r &L Storm cost - k ecovery Costs

Audit Control No. 04-343-4- 1 ; with

[See DN 02236-051 attached C I3 -ROM.

28

RETAIN RETURN

4rI -




Light Company. 0 156 1-05 Slemkewicz

Fleming

0 1563-05 Slemkewicz Fleming

02236-05 Slemkewicz Fleming

Staff recom fld; RCAIVandiver - - Ls - awaiting order (CONFIDENTIAL)

Workin pa ers Vol 3 o f 5 &&L

P:itTecovery Costs Audit

Control No. 04-343-4- 1). See DN 02236-04

Staff recom fld; r A N a n d i v e r - Y - awaiting order CONFIDENTIAL)

orkin pa ers Vol 5 of 5 k r &L

PiitTecovery Costs Audit Control 04-343-4- No. l).fee

DN 02236-0


provided in connection with storm cost recovery Audit No. 04-343-4- 1. [See

DNs 01560-05, 01 561-05, 01 562-05, 01 563-05, and

29

Inventory of Confidential Documents by Responsible Division/Office as of 07/09/2007 Filed 0110 1/1986 through 06/30/2007



050000-OT Undocketed filings 03 100-05 No lead stf. Under 5-year RCA/Vandiver - 01564-051

b: - for 2005. No lead att. retention (CONFIDENTIAL)

workin pa ers V d 1 of 1 &r$SLEC (TX 165) with attached 'RAF report memo and confidential document index (Audit Control No. 04-230-4-7). See DNs 02949-0 5 and

attache (TJ057d RAF with

03099-051 _ - \ * 03 102-05 No lead stf. Under 5-year r h ' a n d i v e r - -

No lead att. retention CONFIDENTIAL) orkin pa ers Vol

1 of 1 8 r $S LEC

report memo and confidential document index (Audit Control No. 04-230-4-4). [See DNs 02948-05 and

03370-05 No No lead lead stf. att. Under retention 5-year $O%FbENh4L) ork pa ers [Audlt

- k 03 10 1-05 Tele ak Loin s) -

Control F\r 0. -

04-23 1-3-71.

h 3655-051 x-ref. DN

30



DOCKET DOCKET TITLE




- rp"" 03655-05 No lead stf. Under 5-year YAlVandiver - - No lead att. retention CONFIDENTIAL) olume 2 of 2 of

workpapers for Tele ak Networks, TJ5'%l, RAF, Review Control No.

04-231-3-7.

v" - 09080-05 No lead stf. Under 5-year - No lead att. retention

Res onse to PS8Welch's 9ISlOS memo in re audit

return, for com an codes TFlyO. qG057.

of 2003-04 RAF

TG063, TI459,' TI793, TL727, and TX045.

03798-05 Bohrmann Staff recom fld; EAIVandiver CONFIDENTIAL) -

orkin pa ers Vol Vining awaiting order

2 of3 k r &L. for Capacit Clause AuJ t (Audit Control No.

31


Division of Regulatorv Compliance & Consumer Assistance

DOCKET DOCKET TITLE DOCUMENT

05000 1 -E1 Fuel and purchased 03799-05 power cost recovery clause with generating performance incentive factor.

04083-05

0467 1-05

04672-05

LEAD STFJATT. STATUS

Bohrmann Vining

Bohrmann Vining

Bohnnann Vining

Bohrmann Vining






rA/Vandiver - CONFIDENTIAL)

orkin pa ers Vol 3 of 3 f!r &L, for Capacit Clause AuJ t (Audit Control No. 05-031-4-1).

Materials provided er CCR Audit No. 5-031-4-1.

4 f '

4" workin pa crsVo1 3 of 4 f!r &L,

for Fuel Recovery Audit Audit Contro 'I No. 05-028-4- l).fee

RCAJVandivcr - CONFIDENTIAL) 6 orkin pa crsVol 4 of4 &r &L, for Fuel Recovery Audit Audit Contro (I No.

DN 04864-0

05-028-4- 1).

32




04864-05

050002-EG Energy 06604-05 conservation cost recovery clause.

Bohrmann Staff recom fld; - v"' - Vining awaiting order Jert ain information provided in connection with Audit No. 05-028-4- 1. [x-ref DNs 0467 1-05 and

- v Colson Order issued - Brown

ertain material provided in connection with Energy Conservation Cost Recovery Clause audit (Audit Control No. 05-042-4- 1).

06625-05

FPL energy conservation cost recove? clause audit, ontrol No. 05-042-4-1, for year endin 1213 1/04. fx-ref

33




050007-E1 Environmental cost 07 166-05 recovery clause.

07567-05

050245-TX Request for confidential classification of materials provided in connection. with staff audit, b Florida Power & light Compan [Audit Control 0. x 04-230-4- 101.

03438-05

VonFossen Stem

VonFossen Stem


DN 06604-051 Staff recom fld; RCANandiver - awaiting order (CONFIDENTIAL)

Workin pa ersVol 4 of 4 8 r &L for Environmehal Cost Recovery Clause Audit (Audit Control No. \-

05-033-4-1). See DN 07567-051

FPL Smith - Staff awaiting recom order fld; ~ C 0 L - d ~ ~ AL)

ertain material provided in connection with Environmental Cost Recoverv Clause Audit Abdit

05-033-4-1). See Contro 5 No.

DN 07 166-0 h Under 5-year retention

FPL Smith --

Materials provided in connection.

with staff audit [Audit Control No.

rFPL FiberNet.

(CO A & FIDE TIAL)

04-230-4- IO].

LLC [x-ref 036 5' 7-05]

34



DOCKET DOCKET TITLE

050245-TX Re uest for con 1 idential classification of materials provided in connection

with staff audit, b Florida Power & &ght Compan [Audit Control 0. r[:l FiberNet,

050927-E1 Request for confidential classification of material provided ursuant to Audit 6 ontrol No.

Investi ation of

Software, by Gulf Power Company, InC.

K 04-230-4- lo].

03-099- 1 - 1 ,

"Troub B e Vision"


03657-05 No lead stf. Under 5-year EAIVandiver - M' - No lead att. retention CONFIDENTIAL)

Fibemet, LLC TX603), review of RAFs reported in 2003, Review Control No.

[x-ref 03438-051

orkpapers for FPL

04-230-4- 10.

1 1372-05 Bellak Order issued EANandiver - - v - Bellak CONFIDENTIAL)

orkin pa ersVol 2 of 2 k r ZPC,

Control pf 0.

for audit of financial entries re arding sale of " fiouble Vision" software Audit

03-099- 1-1).

v - 1 1779-05 Bellak Order issued - Bellak

in response'to audit request No. 3 in connection with audit of GPC's sale of "Trouble Vision" software [Audit

35




Power Company, Inc .


00877-06

00878-06

02826-06




NO. 03-099- 1 - 13 rx-ref. DN 11372-051 [See DN 00956-06 withdrawing request for confidentiality for Nos. 5 and 7.1

&orkin a ers in v o l 2 PaeTec Audit Control L 0.

Under 5-year RCAIVandiver - retention CONFIDENTIAL)

05-213-4-7). Under 5-year RCANandiver - retention (CONFIDENTIAL)

Audit Re ort for PaeTec( II udit Control No.


05-213-4-7). AT&T Hatch - (CONF & I ! . E N IAL) Information identified in audit workpapers of RAFS forms Audit No.

65-244-2- l).fee DN 07846-0

36




060000-OT Undocketed filings 03877-06 No lead stf. Under 5-year YAlVandiver - - u"' - for 2006. No lead att. retention CONFIDENTIAL)

olume 2 of 2 of work apers for

Mana ement Co.

LLC d/b/a Xspedius f ommunications TX674) audit of 004RAFfilin ,

XspeJus

Switc a ed Services,

Audit Control 8 0. 05-2 13-4-8.

05828-06 No lead stf. Under 5-year RCANandiver - - 4 - No lead att. retention

S rint, for 2!03-2004 RAFs (Audit Control No. 05-244-4-1). See

05830-06, and

(CONFIDENTIAL) Workin papers Vol

Confidential 5 Ns 05829-06,

07341-061 Under 5-year RCAlVandiver - - t.' - 05829-06 No lead stf.

No lead att. retention 3 o f 3 P or S rint, for 2103-2004 RAFs (Audit Control No. 05-244-4-1). See Confidential 5 Ns

37




05828-06,

07341-061 05830-06, and

- v 05830-06 No lead stf. Under 5-year RCAIVandiver - - No lead att. retention

2103-2004 RAFs (Audit Control No. 05-244-4- 1). See

05829-06, and

Confidential 5 Ns 05828-06,

0734 1-06 - b" ' 07341-06 No lead stf. Under 5-year -

No lead att. retention Response. to Commission's audit

p d by various t en-Spript Corporation subsidiaries Audit No.

b5-244-4-11. F e e Confidential Ns

05829-06, and

of 2003-2004 RAFs

05828-06,

05830-061

38




060000-OT Undocketed filings 07846-06 No lead stf. Under 5-year rAlVandiver - - Y‘ - for 2006. No lead att. retention CONFIDENTIAL)

orkin papers Vol 2 o f2 k r AT&T and affiliate, for RAF form audit (Audit Control No. 05-244-2-1). See DN 02826-0h

10414-06 No lead stf. Under 5-year Verizon Business No lead att. retention

formation contained in audit workpapers and materials produced inres onse to

note: Includes 3 CDs. [SeeDNs

002 14-07, and

FPL Smith -

of staffs fuel cost recovery clause audit report and working gapers (Audlt NO.

4-023-4-1). [See documents

04848-04 and

Audit R! 0.

0021 ! -07,

~ o i & ~ E L T ~ ~ ) ertain portions

05-244-4-2. [CCA

002 16-07] 06000 1 -E1 Fuel and purchased 01888-06 Lester

Dower cost Bennett Order issued

tecovery clause with generating performance incentive factor.

39

Inventory of Confidential Documents by Responsible DivisionlOffice as of 07/09/2007 Filed 01/01/1986 through 06/30/2007



0563'7-041 RCA Vandiver) -

Volume 2 of 2 of audit workpapers for FPL, Capacity Cost Recovery Clause, Audit Control No.

b 03638-06 Lester Staff recom fld; Bennett awaiting order (CON IDENTIAL)

06-045-4- 1.

03879-06 Lester Bennett


Re forwarded to sta P f for recom

work apers for

clause audit of TECO, Audit Control No.

x-ref. DNs 6 4367-06 and

fuel a tl justment

06-046-2- 1.


information provided in connection with audit of capacity cost recovery clause true-up schedules (Audit Control No.

40








06-045-4-1).

(CONFIDENTIAL) workin pa ers V d 3 o f 4 tgorF9~. for Fuel Clause Audit Audit

06-046-4-1). See Contro 'r No.

DN 04629-0 4 Staff recom fld; RCNVandiver - awaiting order CONFIDENTIAL) tv orkin pa ersVol

4 of 4 & &L. for Fuel Clause Audit Audit

06-046-4- 1). See Contro '1 No.

DN 04629-0 t!i TECO Beasle ) - $ 4 Re forwarded to

sta zf forrecom (CONFDEN AL) Certain workpapers prepared in connection with a pendin staff audit (Wudit No.

x-ref. DNs b 3879-06 and

06-046-2- 1).

0 1375-071

k-

Y -

41



DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS

06000 1 -E1 Fuel and purchased 04629-06 Lester Staff recom fld; power cost Bennett awaiting order recovery clause with generating performance incentive factor.

0783 1-06 Lester Bennett





- w+ FPL Butler - - g OAFIDEISTw L) omposite Exhibit

A to request for confidential classification of information provided ursuant to Audit 80. 06-046-4- 1. See

RCANandiver - (CONFIDENTIAL)

DNs 04323- 6 6 and 04324-061

workin pa ersVo1

for fuel audit 2 of 2 tgor JPC,

clause (Audit Control No. 06-046- 1 - l).fee

GPC Ritenour - DN 08288-0

(CON I ; L IDENT L) kekain business ’ information regarding contractual matters submitted in connection with Fuel Adjustment Clause Audit No. 06-046- 1 - 1. [See DN 0783 1-06]

42



05832-06 Colson Fleming

Order issued

06 1 13-06 Colson Order issued Fleming


ir” 060002-EG Energy 02446-06 Colson Order issued - - conservation cost Fleming recovery clause.

are 07953-02 and 11029-02) in connection with 2nd request for extension of confidential classification ranted b Order

fjSC-O4-&41 -CFO-EG Audit Control

RCANandiver - CONFIDENTIAL) 6 orkin pa ers Vol 4 of 4 f& &L, for Energy Conservation Cost Recove Clause (Audit ? ontrol No. 06-040-4-1). See DN 06 1 13-0d3

iJ 0. 02-064-4-11

provided to staff in connection with energy conservation cost recovery clause audit (Audl t

43




060003-GU Purchased gas 05834-06 Lee Order issued adjustment (PGA) Fleming true-up.

06106-06 Lee Order issued Fleming

Order issued 10423-06 Lee Fleming


Control No. 06-040-4- 1). See DN 05832-0h

- t. -

for Purchased Gis Filin s Audit (Au& Control No. 06-076-4-2). Bee DNs 06 106-06 and

FPUC Horton - 10423-061

(CONF(IDENAL) bocuments provided to staff in connection with audit of purchased

adjustment or eriod ending 12/!1 I05 (Audit Control No. 06-076-4-2). [See DNs 05834-06 and 10423-061 FPUC Horton - (CONF (I DEN I L L ) Audit workpa ers ’

06-076-4-21. [See DNs 05834-06 and

[Audit Contro 7 No.

06 106-061

44




060004-GU Natural gas 05838-06 Brown Order issued conservation cost Fleming recovery.

06 108-06 Brown Order issued Fleming

060007-E1 Environmental cost recovery clause.

0393 1-06 VonFossen Order issued Brown


RCANandiver - (CONFIDENTIAL) workin a ers V61 4 for FHC for Gas Conservation Audit Audit Contro \ No. 06-076-4-4).fee DN 06 108-0

p-" FPUC FONF(IDENdAL) Horton - - -

ocuments provided to staff in connection with audit of purchased

adjustment or eriod ending 12/?1105 (Audit Control No. 06-076-4-4).8ee DN 05838-0 FPL Butler - Itf' - CO & A - FIDE TIAL)

k s e d Exhibit A to first request or extension of

confidential classification $anted by Order

SC-04- 1074-CFO-E1 in Docket 0400071 ; Lnformation relating to Audit NO. 04-044-4- 1.

45




060038-E1 Petition for issuance of a storm recovery fmancin order,

light Company. b Flori 2 aPower&

0 1397-06 Maurey Staff recom fld; Brubaker awaiting order

i.

[See DNs 08243-04 and 08288-041

Brown (CONFIDENTIAL) Workin pa ers Vol 3 o f 3 &r FBL, for Environmental Cost Recovery Clause (Audit Control No. 06-044-4- 1). [See DNs 06062-06 and

RCANandiver - CONFIDENTIAL) a cs 6, 7, 11,

an 16 of audit report Audit Contro No. 05-292-4-1 . [See

05836-06 VonFossen Order issued RCANandiver - Af -

02078-071

5 DNs0139 6) -06,

b, 0 1398-06, 01399-06, 0 1400-06, 0 1696-06, 02259-06, 02260-06, 0226 1-06, 02262-06, 02574-06,

02989-061 02834-06, and

46



DOCKET DOCKET TITLE DOCUMENT LEAD STF./ATT. STATUS DESCRIPTION RETAIN RETURN

060038-E1 Petition for 0 1398-06 Maurey Staff recom fld; RCANandiver - - CONFIDENTIAL) tv orkin pa ers Vol issuance of a Brubaker awaiting order storm recovery financin order, 6 of 8 f i r &L, b Florifa Power & for Review light Company. 2004/2005 Storm

Damage Costs Recove (Audit Control 0. 05-292-4-1 . [See DNs 0139 R -06, 0 1397-06, 01 399-06, 0 1400-06, 0 1696-06, 02259-06. 02260-06: 02261-06, 02262-06. 02574-06:

0 1 399-06 Maurey Staff recom fld; Brubaker awaiting order

for Review 2004/2005 Storm Damage Costs Recove (Audit

05-292-4-1 . [See Control 55 0. DNs 0139 c! -06, 01397-06, 0 1398-06,

Y -

47




0 1400-06, 0 1696-06, 02259-06, 02260-06, 0226 1-06. 02262-061 02574-06. 02834-06; and 02989-061

0 1400-06 Maurey Staff recom fld; FAIVandiver CONFIDENTIAL) - -

Brubaker awaiting order orkin pa ers Vol

7 of 8 g r &L, for Review 2004/2005 Storm Damage Costs Recove (Audit

05-292-4-1 . [See Control TJ 0.

DNs 0139 6) -06, 0 1397-06, 01398-06, 0 1399-06, 01 696-06, 02259-06. 02260-06; 02261-06, 02262-06, 02574-06, 02834-06. and 02989-06 j

48



DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN E,. 060038-E1 Petition for 0 1696-06 Maurey Staff recom fld; RCA/Freeman - -

issuance of a Brubaker awaiting order (CONFIDENTIAL) storm recovery Working apers financin order,

light Company.

22A 5 and4 for &i!:for Review 200412005 Storm Damage Costs Recovery (Audit Control No. 05-292-4-1 . [See

b Flori % aPower&

DNs 0139 d -06, 01397-06, 0 1398-06, 0 1399-06, 0 1400-06, 02259-06. 02260-06; 0226 1-06, 02262-06. 02574-06:

02260-06 Maurey Staff recom fld; Brubaker awaiting order

02834-06; and

RCNVandiver - CONFIDENTIAL) Pg 6 of audit reDort

02989-061

for FPL (Adi t Control No. 05-292-4-1 . [See DNs 0139 d -06, 0 1397-06, 01398-06, 0 1399-06, 0 1400-06. 0 i 696-06: 02259-06,

49




0226 1-06 Maurey Staff recom fld; Brubaker awaiting order


0226 1-06, 02262-06, 02574-06,

02989-061 02834-06, and

RCNVandiver - (CONFIDENTIAL) Workin pa ersVol 4 of 5 l& &L, for Storm Damage Cost Recovery Audit (Audit Control No. 05-292-4-1 . [See DNs0139 6) -06, 01397-06, 0 1398-06, 01 399-06, 01400-06, 0 1696-06, 02259-06, 02260-06, 02262-06, 02574-06,

02989-061 02834-06, and

RCAIVandiver - (CONFIDENTIAL) Workin pa ersVol 5 of5 &&L, for Storm Damage Cost Recovery Audit Audit Contro 'I No. 05-292-4-1). [See

,e*- - -

50




DNs 0 1396-06, 01397-06, 01398-06, 0 1399-06, 0 1400-06. 0 1696-06; 02259-06, 02260-06, 0226 1-06, 02574-06, 02834-06, and


xhibit "A", which is certain

materials provided in connection

with storm damage cost recovery Audit No. 05-292-4- 1. See DNs01397- 6 6, 0 1398-06, 0 1399-06, 01400-06, 0 1696-06, 02260-06, 0226 1-06,

02989-061 02262-06, and

51

Inventory of Confidential Documents by Responsible Division/Office as of 07/09/2007 Filed 0 1 / O 111 986 through 06/3 0/2 007



060038-E1 Petition for 02834-06 Maurey Staff recom fld; issuance of a Brubaker awaiting order storm recovery financin order,

light Company. b Flori fi aPower&



RCANandiver - E -

0 1397-06, 01398-06, 0 1399-06, 0 1400-06, 0 1696-06, 02259-06, 02260-06, 0226 1-06, 02262-06, 02574-06, and

provided in connection with storm damage cost recovery su plemental Audit &, 05-292-4- 1. [See DNs 01396-06, 01397-06, 01 398-06, 01399-06, 01400-06, 0 1696-06, 02259-06, 02260-06,

52




0226 1-06, 02262-06, 02574-06,

05 13 1-06] 02834-06, and

- k 05 13 1-06 Maurey Staff recom fld; FPL Smith - - I b L Brubaker awaiting order (CO FIDE TIAL) Work pa er 43-2 (Audit d n t r o l No. 05-292-4- 1).

060224-E1 Request for confidential classification of materials provided in connection with FPL Connect Service Audit, RCA


05-285-4-1, by

0 1604-06 Vandiver Order issued RCANandiver - i - CONFIDENTIAL) 6 orkin pa ers Vol

for Service Connect Process Audit Audit

05-285-4-1 . [See

02 15 1-06, and

RCANandiver -

Bellak 2 of 2 kr &L

Contro (l No.

DNs 0160 5' -06,

04 185-061

Connect Process Audit Audit

05-285-4-1). [See

02 15 1-06, and

Contro I No.

DNs 0 1604-06,

04185-061

0 1605-06 Vandiver Order issued Bellak

53



DOCKET DOCKET TITLE

060224-E1 Request for confidential classification of materials provided in connection

with FPL Connect Service Audit, RCA


05-285-4- 1, by


Order issued FPL Smith kf- rs A- 02 1 5 1-06 Vandiver Bellak (CO FIDE TIAL)

Materials provided in connection

with FPL Connect Service Audit, RCA

[See DNs 01604-06, 0 1605-06. and

NO. 05-285-4-1.

04 185-06 Vandiver Bellak

Order issued

060253-WS Application for 0638 1-06 Kaproth Staff recom fld; increase in water Jaeger awaiting order and wastewater rates in Marion, Oran e, Pasco,

Seminoie Counties by Utilities, Inc. of Florida.

Pine1 i: as and

04 185-061 FPL SmGh - (CO r s L FIDE TIAL) Certain information Drovided in Lonnection with Audit No. 05-285-4- 1. See DNs 01604- 6 6. 0 1605-06. and 02 15 1 -06j RCAIVandiver - (CONFIDENTIAL) Workin papers Vol

Utilities. Inc.. 2 o f 4 P or

for audit affiliate transactions (Audit Control No. 06-1 35-2- l).fee DN 07990-0

54

DOCKET

06025 3 -W S

060285-SU

060300-TL



DOCKET TITLE

Application for increase in water and wastewater rates in Marion, Oran e, Pasco,

Seminoie Counties Pine1 B as and

by Utilities, Inc. of Florida.

Application for increase in wastewater rates in Charlotte County b Utilities, L c . of Sandalhaven.

Petition for recovery of intrastate costs and expenses relating to repair, restoration and replacement of facilities damaged by Hurricane Dennis, by GTC, Inc. d/b/a GT Com.

DOCUMENT LEAD STFJATT. STATUS DESCRlPTlON

07990-06 Kaproth Staff recom fld; FJt:e;, Inc. Jaeger awaiting order

CO FIDENTIAL)

03437-07 Rendell Brown

04484-06 Smith Smith

NO1 filed; awaiting request

certain workpaper; provided in connection with audit. Audit No. 06-13 1 -2-11 [See DN 06381-bhI RCA/Vandiver - (CONFIDENTIAL) workin papers Vol

Utilities, Inc. (Audit Control No.

4 o f 4 P or

'06- 1 3 5-2- 1). [ CLK note: Correct Audit No. is 07-052-4- 1 ; See DN

Confidential claim fg 364.183( l), CONFIDENTIAL) korki? pgers Vol 2 o f 2 or T Com, for audit verifying 2005 storm costs (Audit Control No.

06-123-1-1). See

RCANan 03667-071i iver -

Confidential 5 N 05 125-061

RETAIN

<'. RETURN

-

I"

55


DOCKET DOCKET TITLE

060300-TL Petition for recovery of intrastate costs and expenses relating to repair, restoration and replacement of facilities damaged by Hurricane Dennis, by GTC, Inc. d/b/a GT Com.

060368-WS Application for increase in water and wastewater rates in Alachua, Brevard, Highlands, Lake, Lee, Marion, Oran e, Palm

Polk, Putnam, Seminole, Sumter, Volusia, and Washington Counties by Aqua Utilities Florida, Inc .

Beac a , Pasco,



GT (CONFID Corn P1ek NT L) Attachment A, documents provided in response to staff audit requests Audit

05 125-06 Smith Confidential claim Smith g~ 364.183( l),

NO. 06-1 $ 3-1-1). See Confidential 6 N 04484-061

Re forwarded to RCANandiver - sta 9 f for recom CONFIDENTIAL) 6 inder 25 of 25 of

audit work apers for Aqua d h t i e s for rate case

audit (Audlt Control No. 06-347-1-1). See DN 04992-Oh

04508-07 Rendell Gervasi

56

DOCKET

060368-WS

060 5 9 8-TL



DOCKET TITLE

Application for increase in water and wastewater rates in Alachua, Brevard, Highlands, Lake, Lee, Marion, Oran e, Palm Beac a , Pasco, Polk, Putnam, Seminole, Sumter, Volusia, and Washington Counties by Aqua Utilities Florida, InC . Petition to recover 2005 tropical system related costs and ex enses, by

Telecommunications , Inc.

Be 7 lSouth


Re forwarded to pT3ytilities

CO FIDENTIAL) P 04992-07 Rendell

Gervasi sta f for recom

09896-06 Bellak Bellak


Certain information and documents provided in response to staffs audit requests [Audit

[See DN 04508-071 NO. 06-347-1-11.

RCAJVandiver GONFIDpENTIAL) -

orking apers Vol 2 for Bel South, for petition to recover 2005 tropical system related costs and expenses (Audit Control No. 06-255-1-l).&See DN 1043 1-0

57


060598-TL Petition to 1043 1-06 recover 2005 tropical system related costs and ex enses, by

Telecommunications , Inc.

Be P lSouth



- Bellak Staff recom fld; BellSouth Bellak awaiting order

Audit workpapers provided in response to 2005 r r m costs audit Control No.

[Document includes 4 CDsl [See DN

6-255-1-1).

10765-06

11421-06

Bellak Bellak

09896-b&] Staff recom fld; RCNVandiver - awaiting order (CONFIDENTIAL)

Sup lemental wor K in papersVol 2 o f 2 for BellSouth, for petition to recover 2005 tropical storm

r - Bellak Staff recom fld; - Bellak awaiting order

supplemental audit workpapers, Audlt Control No.

[includes CDs]. 06-255-1-1

58


DOCKET DOCKET TITLE

060629-GU Re uest for con 4f idential classification of documents provided in connection

with audit of natural gas surveillance report for period ending December 31,2005 (No.

Florida Public Utilities Company.

06- 170-4- l), by





Order issued

Order issued

See DN 10765-061 k CANandiver - (CONFIDENTIAL) Workin papers Vol

Florida Public Utilities, for 2005 earnings surveillance (Audit Control No. 06-170-4-1). See DN 08499-0h

6 o f 6 B or

FPUC Horton -

h ocuments. provided CONFDEN ' r r t AL)

in connection with staff audit of natural gas surveillance report for eriod

06- 170-4- I). See b N 07922-06\

endin 12 P 31/05

59


Division of Rezulatory Compliance & Consumer Assistance


060644-TL Petition to 10630-06 recover 2005 tropical system related costs and expenses, by Embarq Florida, Inc .

10730-06

1073 1-06

K>- - Bellak Order issued GCL/Fud e - Bellak ~ O N F I D ~ N T I AL)

irect testimony of Iliana H. Piedra (auditor) and Exh IHP- 1. CCA note: 6 ocument

identified as 2 Darts of Hearing

Bellak Bellak

Confidential claim p 364.183( l), S.

kxhibit No. 141

Embarq, for storm cost recoverv 2005 audit (Audii Control No. 06-277-4-1). cAlV;diver -

Bellak Confidential claim Bellak 8~ 364.183( l), CONFIDENTIAL)

orkin papers Vol 3 o f 3 or Embarq, for storm cost recovery 2005 audit (Audit Control No. 06-277-4- 1).

60


DOCKET DOCKET TITLE

060644-TL Petition to recover 2005 tropical system related costs and expenses, by Embarq Florida, Inc .




- 10732-06 Bellak Order issued RCAJVandiver - e Bellak (CONFIDENTIAL) Pgs

4 and 5 of audit report for Embarq, for storm cost

recovery 2005 audit (Audit Control No.

rx-ref. DN 06-277-4- 1).

tCAIVandiver 10630-061 - 002 13-07 No lead stf. Staff recom fld;

No lead att. awaiting order CONFIDENTIAL) orkin pa ers Vol

2 o f 3 !8 or CI

002 14-07 No lead stf. Staff recom fld; No lead att. awaiting order

Network Services, Inc. and Verizon. for Janua though June 20031RAFs (Audit Control No. 05-244-4-2). See DN 10414-0 A RCANandivei - CONFIDENTIAL)

&orkin! p z e r s Vol 3 o f 3 or CI

Network Services, Inc. and Verizon, for Janua though

(Audit Control No. 05-244-4-2).&See

June200 7 RAFs

DN 10414-0

61



01442-07 No lead stf. Filed by staff No lead att.

k


070000-OT Undocketed filings 00216-07 No lead stf. Staff recom fld; RCA/Vandiver - kfl - for 2007. No lead att. awaiting order (CONFIDENTIAL) Pgs 2-8 of audit

report for MCI Network Services, Inc. and Verizon, for Janua though June 200?RAFs (Audit Control No. 05-244-4-2). DN 104 1 4 - 0 b See

Res onse to sta 8 s audit re ort of AT&T's &F returns for 2002and2004 (Audit Control No.

FNVandiver - CONFIDENTIAL)

orkin papers Vol

BellSouth for audit of 2003-2005 RAF returns (Audit Control No.

Confidential claim AT&T/TCG atch) - 4 0 1346-07 No lead stf. No lead att. 8~ 364.183( l), (CONFIDE TIAL)

05-244-2- 1).

2 0 f 8 P or

06-206-4- 1).

62









rAlVandiver - CONFIDENTIAL)

orkin papers Vol


RCANandiver - (CONFIDENTIAL) Workin papers Vol

BellSouth for audit of 2003-2005 RAF returns

(Audit Control No.

E A N y d i v e r CONFIDENTIAL) - orkin papers Vol

5 o f 8 or BellSouth for

3 o f 8 B or

06-206-4- 1).

4 o f 8 P or

06-206-4- 1).

audit of 2003-2005 RAF returns (Audit Control No.

r A N a n d i v e r CONFIDENTIAL) -

orkin papers Vol 6 o f 8 k r BellSouth for audit of 2003-2005 RAF returns (Audit Control No.

06-206-4- 1).

63


Division of Regulatory Compliance &L Consumer Assistance

DOCKET DOCKET TITLE DOCUMENT LEAD STF./ATT. STATUS DESCRIPTION RETAIN RETURN

06-206-4- 1). 0 1447-07 No lead stf. Filed by staff RCANandiver - - b"" -

No lead att. (CONFIDENTIAL) Workin papers Vol

BellSouth for audit of 2003-2005

7 o f 8 B or



RAF returns (Audit Control No.

RCAIVandiver - 06-206-4- 1).


RCANandiver - (CONFIDENTIAL) Pgs 8-1 1 of audit

06-206-4- 1).

report for BellSouth for audit of 2003-2005 RAF returns (Audit Control No. 06-206-4- 1).

64





0 1946-07

02049-07

04 142-07

04 156-07





Confidential claim fer 364.183( l),

S.

Undocketed telecom co re uest -

treate 1 as claim

Confidential claim f~ 364.183( I),

Confidential claim fg 364.183( l),

- \" * BellSouth Meza - - CONFID L d NT L) J our pages of

returns for BellSouth and affiliates.

2003-2005 RAF

kesponse to RAF ' audit re ort dated 1/9/07 fAudit No.

NuVox CONFI 'DR" EN e!r- IAL) 6 ocuments provided in response to staff audit requests in connection with Audit Control No. 06-213-1-6. See

05-244-4-21.

DNs 04 156- b 7 and 04 157-071 RCAArandiver - (CONFIDENTIAL) Audit memo for '

NuVox, for review of 2005 RAF (Audit Control No.

06-213-1-6).fee DN 04142-0

65


Division of Repulatory Compliance & Consumer Assistance

DOCKET DOCKET TITLE


07000 1 -E1 Fuel and purchased power cost

recovery clause with generating performance incentive factor.

04024-07 Lester Other Bennett


04 157-07 No lead stf. Confidential claim CANandiver - Le? - No lead att. {er 364.183( l), CONFIDENTIAL) orkin pa ers Vol

t g b f S.

2 o f 2 or uVox, for review of

2005 RAF (Audit Control No. 06-2 13- 1-6). See DN 04142-0h TECO Fo&kN1) ;AL) Beasle ) -

ertain staff workpapers prepared in connection with staff audit (Audit

x-ref. DNs 3879-06 and

Re forwarded to 9 0 1375-07 Lester Bennett sta f for recom

LN~. 06-046-2-1).

voucher documents produced to staff in connection with {el clause audit

Audit Control

[See DN 0 19 19-07] 0. 07-022- 1 - 1).

66




07000 1 -E1 Fuel and purchased 04159-07 Lester Staff recom fld; power cost Bennett awaiting order recovery clause with generating performance incentive factor.




Re forwarded to sta P f for recom


for capacity cost & recovery clause (Audit Control No. '07-022-4-3). See DN 04415-Oh FPL Butler - (CO r s R r FIDE TIAL) Certain in forma tion provided in connection with Audit No. 07-022-4-3 (CCR audit). See b N s

RCNVandiver -

04159- 6 7and 04 160-071

CONFIDENTIAL) ty orkin pa ersVol 5 o f 7 &&L, for fuel audit (Audit Control No. 07-022-4- l).ASee DN 05079-0

67




07000 1 -E1 Fuel and purchased 04693-07 Lester power cost Bennett sta f for recom recovery clause with generating performance incentive factor.

Re forwarded to ?


Re forwarded to sta 9 f for recom

Re forwarded to 8- 05079-07 Lester Bennett sta for recom

02078-07 McNulty Order issued 070007-E1 Environmental cost Brown recovery clause.

RETAIN RETURN DESCRIPTION

RCAIVandiver - CONFIDENTIAL) tv orkin pa ers Vol 6 of 7 81- &L. for fuel audit (Audit Control No. 07-022-4- 1). [See

provided ursuant to Audit 8 ontrol NO. 07-022-4- 1. . _ .

Com osite Exh’A. [See b N s 04692-07,

information provided ursuant

environmental cost recovery clause

true-up schedules (Audit No.

to audit o F

68

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DATE: TO: G · State of Florida CAPITAL CIRCLE OFFICE CEUTER 0 2540 SHUMARD OAK BOL LEVARD...

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Transcript of DATE: TO: G · State of Florida CAPITAL CIRCLE OFFICE CEUTER 0 2540 SHUMARD OAK BOL LEVARD...