State of Florida · State of Florida CAPITAL CIRCLE OFFICE CENTER 0 2540 SHUMARD OAK BOULEVARD...

State of Florida

CAPITAL CIRCLE OFFICE CENTER 0 2540 SHUMARD OAK BOULEVARD TALLAHASSEE, FLORIDA 32399-0850

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

DATE: February 7,2008

TO:

FROM:

RE: Confidential Document Reporting On January 7, 2008, we received the following 4 reports:

Commission Clerk’s Office (Cole, Lockard)

Division of Regulatory Compliance and Consumer Assistance (Freeman) c

1) Monthly Confidential Overdue Action Report (7 documents);

Of the 7 items listed, Commission Orders are pending in 3 cases, responses from a company was received in 1 case, and there are 3 cases pending a staffrecommendation from this Division.

2) Confidential Documents in Dockets Closed (3 documents);

The Office of the Commission Clerk reports there are 3 documents assigned to this Division in cases closed in either November 2007 or December 2007. These 3 documents are being tracked by the Division and should be retained.

3) Confidential Sign outs by Responsible Division or Office (1 2 documents);

Of the 12 documents on this listing: 2 documents have been returned to the Clerk; 1 document is held by the Confidential Documents Coordinator; 2 documents are held by the Tallahassee Audit Office; and 7 documents are held by the Miami Audit office. CMP

COM

CTR -.

ECR

GCL

4 ) n v e n t o r y of Confidential Documents (200 Documents).

We have reconciled Division records to the Clerk’s listing. As of December 31, 2007, The Division is tracking 200 confidential documents for which the Division is 2. 1 4:

1 80 C w .. :

C J J responsible. These 200 documents should be retained as of December 31, 2007.

OPC

RCA

SCR Y__.

Attachments (3) Completed Copy--Confidential Documents Sign-out Report Completed Copy -- Documents in Dockets Closed Reports Completed Copy-- Inventory of Confidential Documents

‘ 0

.b - .f (2 i3

f , . 4 (n . , L L

..* : (3 &

SEC -. Division of Regulatory Compliance (Vandiver, Hoppe) W/O Attachments 1- ) a -.

SGA Deputy Executive Director (Hill) W/O Attachments

1

OT

' b '.- ,#

Confidential Signouts by Division/Office as of 12/31/2007

Division of Regulatory Comoliance & Consumer Assistance

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

060001 -E1 04323-06 Frccman, Bob 12/27/2007 RCAIVandiver - (CONFIDENTIAL) Working papers Vo13 of 4 for FPL, for Fuel Clause Audit Audit Control No. 6 6-046-4-1). [See DN

(CONFIDENTIAL) Working papers Vo14 of 4 for FPL, for Fuel Clause Audit Audit Control No. 6 6-046-4-1). [See DN

(CONFIDENTIAL) Working apers Vo14 of 4 for

btilities, Inc. (Audit Control No. 06-135-2-1). CLK note: Correct Audit L 0. is 07-052-4- 1 ; See DN

04629-061 04324-06 Freeman, Bob 12/27/2007 RCAIVandiver -

04629-061 03437-07 Freeman, Bob 10/04/2007 RCANandiver -

03667-07.1

060285-SU

060629-GU 07922-06 Freeman, Bob 12/03/2007 RCAIVandivcr - (CONFIDENTIAL) Working

apers Vol 6 of 6,for Florida Public Utilities, for 2005 earnings surveillance Audit

F e e DN 08499-061

(CONFIDENTIAL) Working apcrs Vo12 of 2 for

berizon and Affiliates, for verification of 2003, 2004, and 2005 RAF returns (Audit Control No.

(CONFIDENTIAL) Working a ers Vo12 of 2 for bY 1 aire, for Vilairc

Communications, Inc. Audit Control No.

Control No. 6 6- 170-4- 1).

070000-OT 08293-07 Freeman, Bob 09/25/2007 CAIVandiver -

06-223-1-1). 10380-07 Vandiver, Denise 1 1 /2 1 /2007 RCAIVandiver -

6 7-250-1 -2).

LOCATED

L

Id I

1

' . .* I '

Confidential Signouts by DivisiodOffice as of 12/31/2007

Division of RePulatory Comaliance & Consumer Assistance

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

07000 1 -E1 04692-07 Frccman, Bob 12/27/2007 RCAIVandiver - (CONFIDENTIAL) Working papers Vo15 of 7 for FPL, for fuel audit (Audit

Control No. 07-022-4-1). F e e DN 05079-071

(CONFIDENTIAL) Working papers Vo16 of 7 for FPL, for fuel audit (Audit

04693-07 Freeman, Bob 12/27/2007 CAIVandiver -

Control No. 07-022-4-1). F e e DN 05079-071

(CONFIDENTIAL) Working papers Vol7 of 7 for FPL, for fuel audit Audit

F e e DN 05079-071

(CONFIDENTIAL) Working papers Vo12 of 2 for FCG, for Purchased Gas

Adjustment 2006 Supplement (Audit Control No. 07-067-4-1). [See DN

(CONFIDENTIAL) Working

kesort for file and

04694-07 Freeman, Bob 12/27/2007 CAIVandiver -

Control No. 0 $ -022-4-1).

070003-GU 0829 1-07 Freeman, Bob 11/27/2007 CAIVandiver -

1 1 100-071 09828-07 Freeman, Bob 11/16/2007 RCANandivcr -

apcrs Vol 8 of 8 for K W

070293-SU

070432-E1

suspcnd rate case (Audit Control No. 07-233-4-1). SCC DNs 10 144-07 and

09576-07 Frccman, Bob

Audit No. 07-22 1-4- 1 . [See

and 10994-071 DNs 090 12-07,090 13-07,

LOCATED

flk

A d 4

2

Inventory of Confidential Documents in Dockets Closed During November 2007

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 Coni.

Division of Regulatorv Compliance & Consumer Assistance

DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN

04484-06 Smith Confidential claim RCANandiver - / Smith { y 364.183( l), (CONFIDENTIAL)

Working pa ers Vol 2 of 2 for $T Com, for audit verifying 2005 storm costs (Audit Control No.

06-123-1-1). See

- -

Confidential 6 N 05 125-061

- v 05 125-06 Smith Confidential claim - Smith 8: 364.183( I),

Attachment A, documents provided in response to staff audit requests Audit !o. 06-1 i 3-1-1). See Confidential N 04484-061

1

N

.. 5 0

0 0

L c

0

,

Inventory of Confidential Documents in Dockets Closed During December 2007

Division of Regulatory Compliance & Consumer Assistance

DOCKET DOCKET TITLE

060285-SU Application for increase in wastewater rates in Charlotte

Utilities, County bK nc. of Sandalhaven.


- - 03437-07 Rendell Deficiency letter RCANandiver - r / Brown sent (CONFIDENTIAL)

Workin papers Vol

Utilities, Inc. (Audit Control No.

note: Correct Audit No. is 07-052-4-1; See DN

4 o f 4 P or

06- 1 3 5-2- I). [CLK

03667-07.1

1

3

.. 5 0 u aJ L L

0

L

aJ n

E a

E

Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007


DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN

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

87000 1 -E1 Fuel and purchased 05508-87 powcr cost recovery factor and generating performance incentive factor.

115 13-87

88000 1 -E1 Fuel and Purchased 01605-88 Power Cost Clause and Generating Performance Incentive Factor.

No lead stf. Order issued No lead att.




1

AFNDoud - (CONFIDENTIAL) Portions of FPL ’ confidential sup lement and

audit dated 12/8/86 for 6 months ended 913 018 6.

(CONFIDENTIAL) FPL fuel adjustment

audit for 6-month

wor R ing paper for

v, AFNDoud - - -

pFoi7ended

(CONFIDENTIAL) FPL AFAIDoud - J

- -

h e 1 adjustment ’ audit for 6-month ,Txiri!Fded r L (Martin) - - J CONFIDENTIAL) esponse to FPSC

D/R Request No. 2A which contains fuel contracting pricing information for 11/87, in re

-

OBO-PROMOD AUDIT.

Inventory of Confidential Documents by Responsible Division/Office as of 0 1/07/2008 Filed 01/01/1986 through 12/31/2007

DOCKET DOCKET TITLE

88000 1 -E1 Fuel and Purchased Power Cost Clause and Generating Performance Inccntive Factor.

88 1 124-E1 Protest by FLORIDA POWER & LIGHT COMPANY pursuant to Rule 25-22.006(2)(0, F.A.C., on ruling Of confidentiality.


DOCUMENT LEAD STFJATT. STATUS DESCRIPTION

06657-88

06723-88

02321-88

03 902-8 8

No lead stf. No lead att.




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

Audit Control No.

(CONFIDENTIAL) FPL fuel adjustment for 6-month eriod ended 313 I/!&;

Audit Control No.

8-056-4- 1. Order issued AFAIDoud -

8-057-4-3. Order issued

FPL gd&dwL) Woodall - esponse to Audit

Request No. 9, Item 1. [QUALTEC]

Order issued f;'" jwoodall) -

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; DIR Request No. 8, Item 2; all as

CO FIDENTIAL) esponses to D/R

RETAIN RETURN

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2



DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION

used in staffs

89000 1 -E1 Fuel and Purchased Power Cost

Recovery Clause and Generating Perfonnance Incentive Factor.

Conservation Cost Recovery Factor.

890002-EG Energy

05537-88

06360-89

06939-89


Haff Rule

Order issued

work a ers.

(HernandedY oung)

L,X$L?ECI

- (CONFIDENTIAL) SU plement to

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

au s itreport,

L Q U A L T ~ ~ staff work' a ers.

PSC (AF Doud) - ~ O N F I D E N T I AL)

ocuments identified in DN 5890-89. FPL request for confidentialit .

Flovd Order issued FPSC (AFAl6oud) - Rule ~ O N P I D E N T I A L )

xtracts from FPL's internal audit reports and working papers.

RETAIN RETURN

y, -

3

Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007


DOCKET DOCKET TITLE

90000 1 -E1 Fuel and Purchased Power Cost Recovery Clause and Generating Performance Incentive Factor.

Coiiiiiiuiiicatioiis of the Southem States, Inc. for arbitration of certain terms and conditions of a pro osed agreement wi8i BellSouth Telecoinrnunications , Inc. concerning interconnection and resale under the Telecomniuiiicatioiis Act of 1996.

conservation cost recovery clause.

960833-TP Petition by AT&T

970002-EG Energy


00340-90 Haff Order issued FPSC AFNDoud) - - L/ - 6 CON IDENTIAL) L taff audit work papers for FPL.

Rule

AFANandiver) - CONFIDENTIAL)

Working apers for BellSout audit,

Vo12 of 2, (Audit Control No.

R

01 145-98 Smith Under 5-year Siiiith retention

13247-97 Ballinger Staff recom fld; Keating awaiting order

FPSC AFNPelt) -

Working a ers,

FPL's Conservation Audit for eriod ended 9l3&97 (Audit Control No.

(x-ref 00395-98)

(CON b IDENTIAL)

Volume 6F o 4of

97-269-4- 1 ).

J

4




971 140-TP Motions of AT&T 02347-98 Smith Under 5-year FPSC AFA/Pelt) - d - & ?

Communications of Smith retention (CON Work apers, Vol I the Southein

States, Inc., and of I for audit MCI of AT&T (Audit Telecommunications Control No. Co oration and

MC?M etro Access Transmission Services, Inc., to compel BellSouth

Telecommunications , Inc. to comply with Order

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

PSC-96-1579-FOF-TP

Under 5-year retention

FPSC (“Pelt) - (CONFIDENTIAL) Work a ers, Vol 111 of fS fo r audit of AT&T (Audit Control No. 98-01 2-4-1).

02348-98 Smith Smith

5




compel BellSouth Telecommunications , Inc. to comply with Order PSC-96- 1579-FOF-TP and to set

non-recurring char esfor

network elements with BellSouth Tclecommuiiicatioiis , Inc., pursuant to thcir agreement .

coin t inations of

02349-98 Smith Under 5-year FPSC “Pelt) - d - b Smith retention (CON IDENTIAL) Work apers, Vol IV of d f o r AT&T (Audit Control No. 98-0 12-4-1).

6

Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 0 1 /O 1/1986 through 12/3 1/2007



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

980002-EG Energy conservation cost recovery clause.

Staff recom fld; FPL B an)- 00395-98 Ballinger Jaye awaiting order &c&%ENTIAL)

ertain material obtained during conservation cost recovery audit. Control No. 4 7-269-4- 1) (x-ref 13247-97)

1 1948-98 Ballinger Order issued J ave

FPSC AF’A/Pelt) - (CON k IDENTIAL) - , Conservation Audit for FPL working a ers, Vol IV of

!?(Audit Control

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

12622-98 Ballinger Order issued Jaye

12622-98) FPL (Litchfield - (CONFIDENT !A L) certain material ’ in reference to Energy Conservation Audit (Audit Control

x-ref DN NO. 98-173-4-1). r 1948-98)

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Division of Reeulatorv Compliance & Consumer Assistance

000475-TP Coin hint by 08536-04 Poblete Bell f outh Poblete Telecoinmunications , Inc. against Thrifty Call, Inc. regarding

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

Order issued

J

DESCRIPTION RETAIN RETURN DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS

000002-EG Energy 087 18-00 Ballinger Order issued FPSC 4 - RGO/Pritchett -

Working pa ers, Volume 2 o 2 for FPL Audit Control

CONFIDENT t AL)

955 -OOk

F conservation cost Stern recovciy clause.

L N ~ . 6 0-047-4-1). x-ref. DN

CONFIDENTIAL) 0955 1-00 Ballinger Order issued FPL (Litc field) -

A 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-l).fee DN 09605-0

Stern

NO. 00-047-4- 1.

6 87 18-00].

and 5 for Thri P ty

8




000475-TP Com laint by 08537-04 Poblete Bell f outh Poblete Telecommunications , Inc. against Thrifty Call, Inc. regarding

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

08538-04 Poblete Poblete

Order issued RCAIVandiver - J - (CONFIDENTIAL) Workin papers Vol

Thrifty Call (Audit Control No.

2 o f 3 B or

‘01-292-1-1). See DN 09605-045

Order issued RCANandiver - (CONFIDENTIAL) Workin papers Vol 3 o f 3 P or

Thrifty Call (Audit Control No. 0 1-292- 1 -I) . See DN 09605-04\

09605-04 Poblete Order issued Thrifty Call J -

Poblete LpNFIDENTIAL) Self) -

ertain information in work apers of

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

DNs08536- 6 4,

9



DOCKET DOCKET TITLE

usage for compensation for jurisdictional access services.

01 1321-TX Request for confidential classification of niaterial provided

ursuant to Audit

Florida Power & k 0. 0 1-067-4- 1 by

Li ht Com an [FPL Fi a erNet, I2 L ]


08537-04, and 08538-041

11852-01 Freeman Cibula RGONandiver) -

CONFIDENTIAL)

Confidential claim ;; 364.183( l),

x-ref 12244-0 1 CCA note:

material pertains to telecommunications operations of FPL Affiliate

RGONandiver) - CONFIDENTIAL)

Volume 2 of workpa ers for FPL Fiber et Allocation Methodolo78 audit issued 9/20 1 (Audit Control No.

8

1 1853-0 1 Freeman Confidential claim Cibula f; 364.183(1),

material pertains to

-4L

10




telecommunications oDerations of FPL Affiliate

01 1403-E1 Request for confidential classification of material Drovided p a n t ' t o Audit

Florida Power & 0. 0 1-073-4- 1, by

Li g h t C om pan y .

12244-0 1 Freeman Cibula

134 12-0 1 Freeman Cibula

Confidential claim FPL Stone) - ~ p . ? 364.183( l), (CO A FIDENTIAL) Certain material pursuant to Audit Control No. 0 1-067-4- 1. [x-rcf 11852-01 and

note: material pertains to telecommunications omrations of FPL

11853-011 [CCA

Order issued

Affiliate FiberNet LLP TX603); See DN \ 0256-061

FPSC (RGONandiver) - (CONFIDENTIAL) Working Pa ers,

FPL Audit Control Volume 8 o F 8 for

\NO. 6 1-073-4-1). x-ref. DN 3656-011

11



DOCKET DOCKET TITLE

01 1403-E1 Request for confidential classification of material provided

ursuant to Audit

Florida Power & I; 0. 0 1-073-4- 1, by

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


13656-0 1 Freeman Cibula

Order issued FPL Stone) - (CO FIDENTIAL) is Material provided ' Dursuant to Audit hro. 01-073-4-1. x-ref. DN c 34 12-01]

AUSNandiver) - CONFIDENTIAL)

Audit work a ers, Binder2 o 2 or FPL ca acity cost

Control No.

PF i'"" 06362-02 Bohrmann Order issued

Keating

audit ( A udit

06955-02 Bohrmann Order issued Keating

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

J -

J

J

x-ref. DN 6 6362-021

12



DOCKET DOCKET TlTLE DOCUMENT LEAD STFJATT. STATUS

020002-EG Energy 07733-02 Ballinger Req for ext of conservation cost Holley classification fld recoveiy clause.

030000-PU Undocketed filings 00889-03 No lead stf. Under 5-year for 2003. No lead att. retention

00890-03 No lead stf. Under 5-year No lead att. retention

DESCRIPTION RETAIN RETURN

FPSC AUSNandiver) - I CONFIDENTIAL)

Audit work pa ers,’

FPL (Audit Control No.

x-ref. DN 6 7953-02; see DN

AUSNandiver -

Volume 4 of 8 for

02-064-4-1).

1 1029-021

Interstate FiberNet, Inc. (Audit Control No. 02-2 17-1-1). x-ref. DN 6 1577-031 [See DN

04880-031 AUSNandiver - (CONFIDENTIAL) Audit work pa ers,

Interstate FiberNet, Inc. (Audit Control No.

Volume 2 of f for

t 2 - 2 1711 -1). x-ref. DN 1577-031 [See DN

J -

J -

04880-031

13




030000-PU Undocketed filings 0 1577-03 No lead stf. Under 5-year ITC"DeltaCom/Inter J - for 2003. No lead att. retention state FiberNet

[PARiIDENTmL) Audit Control No.

audit for years ended 12/3 1/1999,

02-217-1-1; RAF

0889-03 and 00890-031 r S N a n d i v e r -

05989-03 No lead stf. Under 5-year No lead att. retention CONFIDENTIAL)

olume 2 of 2 of audit work apers

of RAF returns ending 12/3 1 /02 (Audit Control No. 03-065-6-2) for

TRICOM USA, Inc.

AUSNandiver -

of 36-mont K audit

05990-03 No lead stf. Under 5-year No lead att. retention (CONFIDENTIAL)

Audit Re ort pages 2-7 for A I C O M USA, Inc. (Audit Control No. 03-065-6-2).

J

14



DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN DOCKET DOCKET TlTLE

030000-PU Undocketed filings 06407-03 No lead stf. Under 5-year TRICOM Unsi ed] - J - p N F & N + E L ) for 2003. No lead att. retention List of audit material where confidentiality has been claimed RAF Audit Control

b o . 03-065-6-2). CCA note: See DN 6223-03; x-ref

DNs 05989-03 and

CONFIDENTLAL) G oluine 2 of PaeTec Communications, Inc. audit (Audit Control No. 03-065-6-1) on RAFs for 2-year

eriod ended ecember 3 1,2002.

12645-03 No lead stf. Under 5-year AUSNandiver - CONFIDENTIAL) a es 3,4, 6, 7,

, and 18 of 8, 84 PaeTec Communications, Inc. audit on RAFs for 2- ear period

3 1,2002 (Audit Control No.

05990-033 J 12644-03 No lead stf. Under 5-year AUSNandiver - -

No lead att. retention

J E L

ende cy December

No lead att. retention

03-065-6-1).

15



DOCKET DOCKET TITLE

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

Teleconimunications , Inc. Coin laint against Bell i! outh Teleconiniunications , Inc. for alleged overbilling and discontinuance of service, and petition for emergency order restorin service, b IDS%elcom

03 1 125-TP

LZC.


11953-03 Melson Under 5-year AUSIVandiver - - J - CONFIDENTIAL) G olume 2 of

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

verification of pricing units.

Melson retention

0805 1-04 Fordham Under 5 -year RCNVandiver - Fordham retention (CONFIDENTIAL)

Working papers re: LLC against

BellSouth Vol2 for IDS (Audit Control No. 04-098-4-2).

16



DOCKET DOCKET TITLE

03 I 125-TP Com h i n t against

Telecommunications , Inc. for alleged overbilling and

discontinuance of service, and petition for emergency order restorin service, b IDSgfelcom

Bell f outh

L k . 040000-OT Undocketed filings

for 2004.


08052-04 Fordham Under 5-year RCNVandiver - - 4 -

Fordham retention (CONFIDENTIAL) Audit report ages

against BellSouth for IDS (Audit Control No. 04-098-4-2).

3-11 re: LL 8

0797 1-04 No lead stf. Under 5-year RCANandiver - - / -

No lead att. retention (CONFIDENTIAL) Working pa ers,

Te Supra ecommunications RAF review audit (Audit Control No.

No lead att. retention (CONFIDENTIAL)

Volume 2 o F 2, of

02-207- 1- 1). 10 157-04 No lead stf. Under 5-year RCNVandiver - 1 -

Audit Report gs

for BellSouth 4-11, 19and P 8

(Audit Control No. 03-2 1 6- 1 - 1).

17


Division of Repulatory Compliance & Consumer Assistance

DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATIJS DESCRIPTION

040000-OT Undocketed filings for 2004.

101 58-04

10159-04

10 1 60-04

10 16 1-04









RCANandiver - (CONFIDENTIAL) Workin papers Vol

BellSouth (Audit 2 o f 9 B or

Control NO.

RCANandiver - (CONFIDENTIAL)

03-21 6- 1- 1).

Workin papers Vol

BellSouth (Audit 3 o f 9 P or

Control NO. 03-216-1-1). RCNVandiver - (CONFIDENTIAL) Workin papers Vol 4 o f 9 P or BellSouth (Audit Control No.

RCNVandiver - (CONFIDENTIAL) Working papers Vol 5 O f 9 for

BellSouth (Audit Control No.

03-2 16- 1-1).

03-2 16- 1 - 1).

RETAIN RETURN

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DOCKET DOCKET TlTLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION

040000-OT Undocketed filings 10 162-04 for 2004.

10 163-04

10 164-04

10165-04






Under 5 -year retention



RCANandiver - (CONFIDENTIAL) workin papers Vol

BellSouth (Audit 6 o f 9 P or

Control NO. 03-2 16-1 - 1). RCNVandiver - (CONFIDENTIAL) workin papers Vol




7 o f 9 B or

03-21 6-1-1).

8 o f 9 tg or

03-2 16-1- 1). RCNVandher - (CONFIDENTIAL) Working papers Vol 9 of 9 for

BellSouth (Audit

RETAIN RETURN

Ad -

- J

J -

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

19




040000-OT Undocketed filings 11495-04 No lead stf. Under 5-year for 2004. No lead att. retention

audit data

04000 1 -El Fuel and purchased 04354-04 Bohrmann Req for ext of power cost Keatiiig classification fld recovery clause with generating performance incentive factor.

04355-04 Bohrmann Req for ext of Keating Classification fld

request for ALEC Cert No. 5345 TX2 15) and IXC I ert No. 5342

(TJ129). XUSNBndiver - (CONFIDENTIAL) Volume 2 of workpapers for FPL fuel audit, year ending 1 213 1 103, Audit Control No. 04-023-4- 1. See

04848-04. and

DNs04355- 6 4, 04646-04,

05637-045 AUSIVandiver - (CONFIDENTIAL) Pgs 4-7 of audit report, FPL fuel _. _. audit, year ending 1213 1 103, Audit

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

04848-04, and

DNs04354- b 4, 04646-04,

05637-041

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04000 1 -E1 Fuel and purchased 04646-04 Bohrmaim Req for ext of - 4 - power cost Keating classification fld recovery clause ertain materials with generating provided in performance connection with incentive factor. Audit No.

04-023-4- 1 . See

04848-04. and

DNs04354- b 4, 043 5 5 -04,

04848-04 Bohrmaim Order issued Keating


05637-04) FPL Buter - (CO r s k FIDE TIAL) Certain information in rcs onsc to sta F- f s audit report Audit

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

DNs04354- b 4, 04355-04, 04646-04,

01 888-061 05637-04, and

FPL (SmGh) - [CONFIDENTIAL) Infomiation in response to Audit Report No. 04-023-4- 1. See DNs04354- 6 4, 043 5 5-04, 04646-04, 04848-04. and

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065 11-04 Bohrmann Order issued Keating




0 1888-OS] RCA Vandiver) -

Volume 2 of 2 of staff workpa ers

FPL, Audit Control No. 04-096-4- 1. [See DN 0698 1-04] FPL Smith - CO r s F & IDE TIAL)

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

RCAIVandiver - (CONFIDENTIAL)

(CON f; IDENTIAL)

from fuel au t; it of

DN 065 1 1-04]

Workin pa ers Vol 2 o f 4 k r &L (Audit Control No. 04-022-4- 1). See DN 07’442-045

RCAIVandiver - (CONFIDENTIAL) Workin pa ers Vol 3 o f 4 f i r &L

(Audit Control No.

J

‘04-022-4-1). See DN 07442-045

22


Division of Repulatorv Compliance 6r Consumer Assistance


04000 1 -E1 Fuel and purchased 07272-04 Bohrmann Order issued power cost Keating rccovery clause with generating perfonnance incentive factor.



08245-04 Colson Brown

08396-04 Colson Brown

Order issued

Order issued

RCNVandiver - (CONFIDENTIAL) workin pa ersVol 4 of 4 &r &L (Audit Control No. 04-022-4-1). See DN 07442-0 ll ,

FPL Smith) - CO I& FIDENTIAL)

Jert ain information obtained in connection with Audit No. 04-022-4-1. See DNs07270- b 4, 0727 1-04, and

RCNVandiver - (CONFIDENTIAL) Workin apers Vol Control 3 for d f ( A u d i t No.

04-070-4- l).fee

FPL (Smith) - (CONFIDENTIAL) Exh A, materials

provided in the energy conservation cost recoverv clause

07272-041

DN 08396-0

Audit No. 04-070-4- 1. [See DN 08245-041

23

Inventory of Confidential Documents by Responsible DivisionlOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007



04 129 1 -E1 Petition for authority to recover rudently

restoration costs related to 2004 storm season that exceed storm reserve balance, b Florida Power & I? 1 gli t Company.

incurre 2 storm

040007-E1 Environmental cost 08243-04 Breman Order issued RCAIVandiver - - recovery clause. Stern (CONFIDENTIAL)

Workinijeapers Vol 3 for F (Audit

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

RCAIVandiver - (CONFIDENTIAL)

0393 1-06]

ecovery Costs Audit Control No. 04-343-4- 1); with attached CD-ROM. [See DN 02236-051

01 560-05 Slemkewicz Order issued Fleming

- J

0 156 1-05 Slemkewicz Order issued Fleming

RCAIVandiver - (CONFIDENTIAL) Workin pa ers Vol 3 o f 5 g r & ~

F2;Fecovcry Costs Audit Control No. 04-343-4- l).fee DN 02236-0

- J

24



DOCKET DOCKET TITLE

041291-E1 Petition for authority to recover rudently incurre 2 storm restoration costs related to 2004 storm season that exceed storm reserve balance, by Florida Power & Light Company.

050000-OT Undocketed filings for 2005.


01563-05 Slemkewicz Order issued RCANandiver - .d - Fleming (CONFIDENTIAL)

Workin pa ers Vol 5 o f 5 t 8 0 , & ~ (Storm Cost Recovery Costs Audit Control No. 04-343-4- l).fee DN 02236-0

02236-05 Slemkewicz Order issued FPL ( p h D & T I A L ) Smith - J - Fleming

ertain materials provided in connection with storm cost recovery Audit No. 04-343-4- 1. [See DNs 0 1560-05, 0 156 1-05, 0 1 5 62-05,

01564-051 01563-05, and

03 100-05 No lead stf. Under 5-year RCANandiver - - J - No lead att. retention (CONFIDENTIAL)

Workino pa ers Vol 1 of 1 &r 8s LEC (TX 165) with attached RAF report memo and confidential document index (Audit Control No. 04-230-4-7). [See

25


Division of ReEulatory Compliance & Consumer Assistance

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

03 102-05 No lead stf. Under 5-year No lead att. retention

03370-05 No lead stf. Unde! 5-year No lead att. retention


DNs 02949-05 and

RCAIVandiver - 03099-051

(CONFIDENTIAL) Workin pa ers Vol l o f l igs or SLEC (TJ057) with attached RAF report memo and confidential document index (Audit Control No. 04-230-4-4). See DNs 02948-0 5 and 03 10 1-05 Tele ak boin s ) - go%&EN+fiL) ork pa ers [Audit

Control K 0. 04-23 1-3-71.

6 3655-051 x-ref. DN

~ A I V a i d i v e r CONFIDENTIAL) -

olume 2 of 2 of workpapers for Tele ak Networks,

Control No. TJ5 7 0, RAF, Review

- J

J -

26




050000-OT Undocketed filings 09080-05 No lead stf. Under 5-year Sprint (Masterton) J for 2005. No lead att. retention - (CONFIDENTIAL)

-

R e F / y e to

memo in re audit

return. for

elch's 9/8/05

Of 2003-04 RAF

com an codes TF1 'SO, FG057, TG063, TI459, TT793. TL727. and

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

TX045.

Vining (CONFIDENTIAL) Working pa ers Vol

for Capacit

(Audit Control No.

- - 03798-05 Bohrmann Order issued RCAIVandiver - J

2 o f 3 f o r F B L,

Clause Au B it 05-03 1-4-1).

03799-05 Bohrmann Order issued J - Vining (CONFIDENTIAL)

Workin pa ers Vol 3 of 3 8 r &L7

for Clause CapaciEy Au it (Audit Control No.

27


Division of Repulatorv Compliance & Consumer Assistance


05000 1 -E1 Fuel and purchased 04083-05 Bohrmann Order issued power cost Vining recovery clause with generating performance incentive factor.

0467 1-05 Bohrmann Order issued Vining

04672-05 Bohrmann Order issued Vining

04864-05 Bohrmann Order issued Vining

FPL (Butler) - (CONFIDENTIAL) Materials provided

er CCR Audit No. 8 5-03 1-4- 1. x-ref DNs h 3798-05 and

03799-051 RCAIVaidiver - - J -

(CONFIDENTIAL) Workin pa ers Vol 3 of 4 8 r &L,

for Fuel Recovery Audit (Audit Control No. 05-028-4-1). [See DN 04864-bq RCAIVandiver - (CONFIDENTIAL) Workin pa ersVol 4 of 4 g r &L, for Fuel Recovery Audit (Audit Control No. 05-028-4-1). x-ref DN

FPL Smith) - CO A FIDENTIAL)

Jertain information provided in connection with Audit No. 05-028-4- 1. [x-ref

6 4864-051

28



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

DNs 04671-05 and 04672-051

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

06625-05

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

Colson Brown

Colson Brown

VonFossen Stern

Order issued FPL Sm6h)- (CO I$ FIDENTIAL) Certain material provided in connection with Energy Conservation Cost Recovery Clause audit (Audit Control No. 05-042-4- 1 ). x-ref DN

(CONFIDENTIAL)

6 6625-051 Order issued RCAIVandiver -

Volume 4 o f 4 of ’ FPL energy conservation cost

05-042-4- 1, for year endin 1213 1/04. L-ref

(CONFIDENTIAL) Order issued RCAIVandiver - J -

DN 06604-051

\ - ~~

Workin pa ers Vol 4 of 4 E r &L, for Environmental Cost Recovery Clause Audit (Audit Control No. 05-033-4-1). [See

29




DN 07567-051 07567-05 VonFossen Order issued

Stem ertain material

provided in connection with Environmental Cost Recovery Clause

Audit (Audit Control No. 05-033-4-1). See DN 07166-04 FPL (Smith) - 050245-TX Request for 03438-05 No lead stf. Under 5-year

confidential No lead att. retention classification of materials provided in connection

with staff audit, by Florida Power & Light Compan [Audit Control o.

LFPkl FiberNet,

K 04-230-4- lo].


( COSIFIDERTIAL) Materials provided in connection

with staff audit [Audit Control No.

FPL FiberNet, LC [x-ref

((4-230-4-101.

036 5' 7-05]

RCANandiver - (CONFIDENTIAL) Workpapers for FPL Fibemet, LLC

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

[x-ref 0343 8-05] 04-230-4- 10.

J

30







LLC] 060000-OT Undocketed filings 00877-06 No lead stf. Under 5-year RCAIVandiver - J -

for 2006. No lead att. retention (CONFIDENTIAL) Workin a ers in v o l 2 o B f 8 r PaeTec (Audit Control No.

RCAIVandiver - (CONFIDENTIAL) Audit Re ort for PaeTec ( x udit Control No. 05-2 13-4-7).

05-21 3-4-7).

identified in audit workpapers of RAFS forms Audit No.

65-244-2- 1 ).fee

rAlVandiver - CONFIDENTIAL) olume 2 of 2 of

work apers for XspeJus Manaoement Co. SwitcRed Services, LLC d/b/a

Xspedius Communications (TX674) audit of 2004 RAF filing,

DN 07846-0

- J

31





- J


- J

Audit Control No. 05 -2 1 3-4-8.

05828-06 No lead stf. Under 5-year RCANandiver - Ad - No lead att. retention (CONFIDENTIAL)

Workin papers Vol 2 o f 3 E r S rint, for 2903-2004 RAFs (Audit Control No. 05-244-4-1). See

05830-06, and

RCAlVandiver - (CONFIDENTIAL) Working papers Vol 3 of 3 for S rint, for 2103-2004 RAFs (Audit Control No. 05-244-4-1). See

05830-06, and

Confidential 6 Ns 05829-06,

0734 1-06]

Confidential 6 Ns 05828-06,

! T a n d i v e r 0734 1-06] -

CONFIDENTIAL) a es 5-22 of

au it re ort for

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

S rint, i? or

Confidential 6 Ns

32




05828-06, 05829-06, and 0734 1-06

Response to Commission's audit

paid by various t ien-Sprint Corporation rbsidiaries Audit No. 5-244-4-1). See

0734 1-06 No lead stf. Under 5-year Embar Lasterton) 4 No lead att. retention - (CO%&NTIAL)

of 2003-2004 RAFs

Confidential 6 Ns 05828-06.



05829-06: and

RCNVandiver - 05830-061

(CONFIDENTIAL) Working papers Vol 2 of 2 tor AT&T and affiliate, for RAF form audit (Audit Control No. 05-244-2-1). See DN 02826-0h

Verizoii Business O'Roark) - CONFIDENTIAL)

Information contained in audit workpapers and

materials produced in response to

33




Audit No.

note: Includes 3 05-244-4-2. [CCA

06000 1 -E1 Fuel and purchased 0 1888-06 Lester power cost Bennett

recovery clause with generating performance incentive factor.

03638-06 Lester Bennett

Order issued

Order issued

CDs. [SeeDNs

002 14-07, and 0021 4 -07,

002 1 6-07]

ertain portioiis of staffs fuel cost recovery clause audit renort and working fipers (Audit No: 4-023-4-1). [See

documents’ - 04848-04 and

RCA Vandiver) -

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

05637-041

(CON ‘F IDENTIAL) - J

34



DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS

06000 1 -E1 Fuel and purchased 03879-06 Lester Re forwarded to 4 power cost Bennett sta f for recom recovery clause with generating performance incentive factor.



Order issued

Order issued


RCANandiver - (CONFIDENTIAL) volume 3 of 3 of ’ work papers for fuel adjustment clause audit of TECO, Audit Control No.

rx-ref. DNs 06-046-2- 1.

xhibit A; certain information

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

rx-ref. DN 06-045-4- 1).

b3638-061 RCAIVandiver - (CONFIDENTIAL) Workinu pa ers Vol 3 o f 4 POr &L for Fuel Claud

J -

Audit (Audit Control No. 06-046-4- 1). See DN 04629-Oh

35




06000 1 -El Fuel and purchased 04324-06 Lester Order issued power cost Bennett recovery clause with generating performance incentive factor.



Re forwarded to sta P f for recom

Order issued


RCNVandiver - CONFIDENTIAL) tv orkin pa ers Vol 4 of 4 &r &L, for Fuel Clause Audit (Audit Control No. 06-046-4-1). See DN 04629-06 TECO (Beasle ) -

prepared in connection with a pendin staff audit (Wudit No.

LC ONF I D E N ~ A L) ertain workpapers

omDosite Exhibit A to iequest for confidential classification of information provided pursuant to Audit No. 06-046-4- 1. f See

J

DNs 04323-66 and 04324-061

36




06000 1 -E1 Fuel and purchased 0783 1-06 Lester Order issued power cost Bennett recovery clause with generating performance incentive factor.


08288-06 Lester Order issued Bennett

02446-06 Colson Req for ext of Fleming classification fld


RCNVandiver - (CONFIDENTIAL) Workin pa ers Vol

for fuel audit 2 of 2 E r CfPC,

clause (Audit Control No. 06-046- 1 - 1). See DN 08288-06 GPC (Ritenour) - &CONFIDENTIAL) -

ertain business informat ion regarding contractual matters submitted in connection with Fuel Adjustment

Clause Audit No. 06-046- 1 - 1 . [See

J - DN 0783 1-06]

ighlighted documents (prior document numbers arc 07953-02 and 11029-02) in connection with 2nd request for extension of confidential classification

anted by Order F SC-04-084 1 -CFO-EG

37



06 1 13-06 Colson Fleming

Order issued

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


Audit Contro 1

05832-06 Colson Order issued RCANandiver - / - 0. 02-064-4- 11

- IJ

Fleming (CONFIDENTIAL) Workin pa ers Vol 4 of 4 f t r &L, for Energy Conservation Cost Recove Clause

06-040-4-1). See DN 061 l3-0& FPL LcobF&TmL) Smith -

ertain material provided to staff in connection with energy

conservation cost recovery clause audit (Audit Control No. 06-040-4- l).fee

RCANandiver - (CONFIDENTIAL) Workin pa ers Vol 2 o f 2 E r &UC for Purchased Cis Filin s Audit (Aucft Control No. 06-076-4-2). [See DNs 06106-06 and

(Audit ;Y ontrol No.

DN 05832-0

10423-061

J

38




060003-GU Purchased gas 06106-06 Lee Order issued adjustment (PGA) Fleming true-up.

060004-GU Natural gas conservation cost recovery.

10423-06 Lee Order issued Fleming

05838-06 Brown Order issued Fleming


FPUC (Horton) - d - CONFIDENTIAL) h ocuments provided to staff in connection with audit of purchased f ~ a ~ adjustment or enod ending 12/!i)1/05 (Audit Control No, 06-076-4-2). [See DNs 05834-06 and

J 10423-061 FPUC Horton) -

Audit workpa ers

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

RCAIVandiver - (CONFIDENTIAL) Workin a ers Vol 4 for FHZ for Gas Conservation Audit (Audit Control No. 06-076-4-4). See DN 06 108-06

(CONF 0 ENTIAL)

[Audit Contro 7 No.

06 106-061

39




060004

060007-E1 Environmental cost rccoveiy clausc.

Order issued FPUC (Horton) - - J - -GU Natural gas 06 108-06 Brown CONFIDENTIAL) 6 ocuments provided to staff in connection with audit of purchased

adjustment or eriod ending 12l~lIO5 (Audit Control No. 06-076-4-4). See DN 05838-06 FPL Butler) -

Revised Exhibit A

confidential classificatioii

in Docket 0400071; Information relating to Audit

[See DNs 08243-04 and 08288-041

conservation cost Fleming recovery.

A 0393 1-06 VonFossen Order issued Brown (CO FIDENTIAL)

-

to first request I- or extension of

anted by Order f? SC-04- 1074-CFO-E1

NO. 04-044-4- 1.

40




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

Light Company. by Flori ii a Power &

060007-E1 Environmental cost 05836-06 VonFossen Order issued RCAlVandiver - d - recovery clause. Brown (CONFIDENTIAL)

Workin pa ers Vol 3 o f 3 &&L, for Environmental Cost Recovery Clause (Audit Control No. 06-044-4-1). [See DNs 06062-06 and 02078-071

0 1397-06 Maurey Order issued RCAlVandiver - - 4 -

Brubaker

report Audit

05-292-4-1 . [See Contro i No.

DNs 0139 R -06, 01398-06, 0 1399-06, 01400-06, 0 1696-06, 02259-06. 02260-06; 0226 1-06, 02262-06. 02574-06; 02834-06, and 02989-061

41




060038-E1 Petition for 01398-06 Maurey Order issued issuance of a Brubaker stonn recovery financin order,

I?ight Company. b Flori cf aPower&

0 1 399-06 Maurey Order issued Brubaker


RCANandiver - (CONFIDENTIAL) Workin pa ers Vol 6 of 8 fk &L. ~

for Review 2004/2005 Stonn Damage Costs Recove (Audit

05-292-4-1 . [See Control 75 0.

DNs 0139 R -06, 01397-06, 01 399-06, 0 1400-06, 0 1696-06, 02259-06, 02260-06, 0226 1-06, 02262-06, 02574-06,

02989-061 02834-06, and

(CONFIDENTIAL) Workin pa ers Vol 8 of 8 f i r &L,

for Review 2004/2005 Stonn Damage Costs Recove (Audit

05-292-4-1). [See

RCANandiver - J -

Control x 0.

DNs 0 1396-06, 01397-06, 01 398-06,

42




01400-06, 0 1696-06, 02259-06, 02260-06, 0226 1-06, 02262-06, 02574-06,

02989-061 02834-06, and

J (CONFIDENTIAL) - - 0 1400-06 Maurey Order issued RCANandiver - Brubaker

Workin pa ers Vol 7 o f 8 k r & L ,

for Review 2004/2005 Storm Damage Costs Recove (Audit Control XI 0. 05-292-4-1 . [See DNs 0139 R -06, 01397-06, 01398-06, 01399-06, 01696-06, 02259-06, 02260-06, 0226 1-06, 02262-06, 02574-06,

02989-061 02834-06, and

43




060038-E1 Petition for 0 1696-06 Maurey Order issued issuance of a Brubaker storm recovery financin order,

I? ight Company. b Flori c!? aPower&

02260-06 Maurey Ordcr issued Brubaker

J RCA/Freeman - - - (CONFIDENTIAL) Working apers 22A 5 and 4 for d f s f o r Review 2004/2005 Storm Damage Costs Recovery (Audit

Control No. 05-292-4-1). [See DNs 0 1396-06, 0 1397-06, 01398-06, 0 1399-06, 01400-06, 02259-06. 02260-061 0226 1-06, 02262-06. 02574-06; 02834-06, and

(CONFIDENTIAL) Pg 4 of audit report for FPL (Audit Control No. 05-292-4-1 . [See

02989-061 RCANandiver - - / -

DNs 0139 R -06, 0 1397-06, 0 1398-06, 0 1399-06, 0 1400-06, 01 696-06, 02259-06,

44




0226 1-06, 02262-06, 02574-06. 02834-06; and

Brubaker CONFIDENTIAL) dorking p a y vo l 4 o f 5 f o r F L, for Storm Damage Cost Recovery Audit (Audit Control No. 05-292-4-1 . [Sce DNs 0139 R -06,

02989-061 0226 1-06 Maurey Order issued RCANandiver - - v -

0 1397-06, 01398-06, 0 1399-06, 0 1400-06, 0 1696-06. 02259-06; 02260-06, 02262-06. 02574-06; 02834-06, and 02989-061

02262-06 Maurey Brubaker

Order issued RCAIVaidiver - (CONFIDENTIAL) Workin pa ers Vol 5 o f 5 g r &L.

for Storm Damage Cost Recovery Audit (Audit Control No. 05-292-4-1). [See

45

Inventory of Confidential Documents by Responsible Division/Offce as of 01/07/2008 Filed 01/01/1986 through 12/31/2007



DNs 0 1396-06, 01397-06,

01 399-06, 0 1400-06, 0 1696-06, 02259-06, 02260-06.

0 1398-06,

0226 1-06;

02834-06. and 02574-06,

02574-06 Maurey Order issued Brubaker

02989-06j FPLkSini thk- (CO FlDE TIAL) Exhibit "A", which' is certain

materials provided in connection

with storm damage cost recovery Audit No. 05-292-4- 1. See DNs01397- b 6. 01 398-06, 0 1399-06, 0 1400-06, 0 1696-06,

0226 1-06,

02989-061

02260-06,

02262-06, and

J

46




J 060038-E1 Petition for 02834-06 Maurey Order issued RCAIVandiver - - - CONFIDENTIAL k evisedPage 11 o 2 issuance o f a Brubaker storm recovery r d i t rzo; financin order, b Florifa Power & Audit 0. {ight Company. 5-292-4-1 . [See

DNs 0139 -06, 01397-06, 01398-06, 01399-06, 0 1400-06, 0 1696-06, 02259-06, 02260-06, 0226 1-06, 02262-06,

02989-061 02574-06, and

FPL (Smith) - CONFIDENTIAL) t nformation

provided in connection with storm damage cost recovery su plemental Audit d. 05-292-4-1. [See DNs 01396-06, 0 1397-06,

0 1398-06, 0 1399-06, 0 1400-06, 0 1696-06, 02259-06, 02260-06,

02989-06 Maurey Brubaker

Order issued - J

47




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

with FPL Connect Service Audit, RCA

Florida Power & Light Company.

05-285-4- 1, by

05 13 1-06

0 1 604-06

0 1605-06

0226 1-06,

02834-06, and

FPL Smith - Maurey Order issued Brubaker (CO FIDE TIAL)

Work paper 43-2 (Audit Control No.

02262-06, 02574-06,

05 13 1-06]

A l l 05-292-4- 1).

Vandiver Order issued Bellak

Vandiver Bellak

Order issued

RCANandiver - (CONFIDENTIAL) working pa ers Vol 2 o f 2 tor &L for Servicc Connect Process Audit (Audit Contrd No. 05-285-4-1). [See DNs 01605-06. 02 15 1-06. and 04I85-06j RCAIVandiver - (CONFIDENTIAL) Pa es4-11 of

FPL, for Service Connect Process

au ii it report for

Audit (Audit Control No. 05-285-4-1 ). [See

RETAIN RETURN

DNs 0 1604106, 02 15 1-06, and 04 185-061

48



DOCKET DOCKET TITLE

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


Florida Power & Light Company.

05-285-4-1, by

060253-WS Application for increase in water and wastewater rates in Marion, Oran e, Pasco,

S eiiiiiiole Counties by Utilities, Inc. of Florida.

Pinel Y as, and


02 1 5 1-06 Vandiver Order issued FPL (Smith) - Bellak (CONFIDENTIAL)

Materials provided in connection


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

FPL Smith - CO r S F L D E TIAL)

Lert ain information provided in connection with Audit No. 05-285-4-1. [See

NO. 05-285-4-1.

04 185-061 04 185-06 Vandiver

Bellak Order issued

063 8 1-06 Kaproth Order issued Jaeger

DNs 01604-06. 01605-06, and’

RCANandiver - 02 15 1-06]

(CONFIDENTIAL) Workin papers Vol

Utilities, Inc., for audit affiliate transactions (Audit Control No. 06-135-2-l).fee

2 o f 4 ? or

DN 07990-0

- J

49

0602 8 5 -SI


Division of RePulatory Compliance & Consumer Assistance

DOCKET DOCKET TITLE

060253-WS Application for increase in water and wastewater rates in Marion, Oran e, Pasco, Pinelfas, and Seminole Counties by Utilities, Inc. of Florida.

Application for increase in wastewater rates in Charlotte

Sandalhavcn.

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 Coni.


07990-06 Kaproth Order issued Utilities, Inc. d -

ertain workpapers

Jaeger

provided in connection with

03437-07 Rendel Brown

04484-06 Smith Smith

Deficiency letter sent

audit. Audit No. 06-13 I -2-lhLSee DN06381- 1 RCANandiv& - (CONFIDENTIAL) Working papers Vol 4 of 4 for

Utilities. Inc. (Audit Control No. 06-135-2-1). [CLK note: Correct- Audit No. is 07-052-4- 1 ; See DN

Confidential claim f~ 364.183( l) , (CONFIDENTIAL)

Workin pa crsVol

Com, for audit verifying 2005 s tom costs (Audit Control No.

06-123- 1 - 1). See

RCA/Van 03667-0712 iver -

2 o f 2 PGP or T

Confidential 6 N 05 125-061

50



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.

recover 2005 tropical system related costs and expenses, by BellSouth Telecoininunications , Inc.

060598-TL Petition to


05 125-06 Smith Confidential claim GT Com (Rule) - - / Smith {F 364.183( l), (CONFIDENTIAL)

Attachment A, documents provided in response to staff audit

-

requests Audit

[See Confidential NO. 06-1 1 3-1-1).

bN 04484-061

09896-06 Bellak Confidential claim RCANandiver - J Bellak 364.183( I), (CONFIDENTIAL)

Working apers Vol

for petition to recover 2005 tropical system related costs and expenses (Audit Control No. 06-255-1-1). See DN 1043 1-06

-

2 for Bel P South,

d 1043 1-06 Bellak Confidential claim BellSouth -

[E;E%iNTIAL) Bellak $; 364.183( l),

Audit workpapers provided in response to 2005 storm costs audit (Control No.

[Document includes 4 CDs] [See DN

06-255- 1-1).

51


Division of Remlatory Compliance & Consumer Assistance


10765-06 Bellak Confidential claim Bellak {T 364.183(1),

1 142 1-06 Bellak Confidential claim Bellak { z 364.183( l),

060629-GU Request for 07922-06 Bellak Order issued confidential Bellak classification of documents provided in connection

with audit of natural gas surveillance report for period ending December


09896-061 RCNVandiver - J -

BellSouth, for petition to recover 2005 tropical storm system related costs and expenses

Audit Control f. 06-255-1-1). See DN 1 142 1-06] ellSouth J - -

supplemental audit workr>ar>ers. Audit Cont;orNo.’

includes CDs . 6 CANandiver - -

(CONFIDENTIAL) Workin papers Vol

Florida Public

06-255- 1 - 1

J See DN 1076 l -061

6 o f 6 B or

Utilities, for 2005 earnings surveillance (Audit Control No. 06-170-4-1). [See

52




3 1,2005 (No. DN 08499-061 06- 170-4- 1 ), by Florida Public Utilities Company.

J 08499-06 Bellak Order issued FPUC Horton) - - ID CONF ENTLAL) 6 ocuments provided in connection

with staff audit of natural gas surveillance report for eriod endin 12h 1 /05 06-170-4-1). See

b N 07922-06\

- Bellak

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

10630-06 Bellak Order issued GCL/Fud e - 4 Bellak ~ O N F ~ ~ N T I A L ) - -

irect testimony of Iliana H. Piedra (auditor)

identified as 2 arts of Hearin

Exhibit No. 147 x-ref. DN \ 0732-061

53




060644-TL Petition to 10730-06 recover 2005 tropical system related costs and cxpenscs, by Embarq Florida, Inc.

1073 1-06

10732-06

Bellak Confideiitial claim RCANandiver - Bellak p . ~ 364.183( l), (CONFIDENTIAL)

Woi-kin papers Vol

Embarq, for storm cost recovery 2005 audit (Audit Control No.

2 o f 3 B or

06-277-4-1). Bellak Confidential claim RCANandiver - Bellak p . ~ 364.183( l), (CONFIDENTIAL)

Workin papers Vol

Embarq, for storm cost recovery 2005 audit (Audit

3 o f 3 P or

Bellak Bellak

Order issued

Control No.

RCANandiver - (CONFIDENTIAL) Pgs 4 and 5 of audit report for Embarq, for storm cost recovery 2005 audit (Audit Control No.

06-277-4- 1).

06-277-4- 1 ).

RETAIN RETURN

- J -

x-ref. DN ’ \ 0630-061

54




070000-OT Undocketed filings 00213-07 No lead stf. Under 5-year RCANandiver - - 4 - for 2007. No lead att. retention (CONFIDENTIAL)

Workin pa ers Vol 2 of 3 E r d C 1

Network Services, Inc. and Verizon, for Janua though June 2007RAFs

(Audit Control No. 0 5 -244-4-2). See

ENVand ive r DN 10414-06 -

Network Services, Inc. and Verizon, for Janua though

(Audit Control No. 05-244-4-2). See DN 10414-Oh

2-8 of audit report for MCI Network Services, Inc. and Verizon, for Janua though

(Audit Control No. 05-244-4-2). See DN 10414-Oh

Under 5-year 00214-07 No lead stf. No lead att. retention CONFIDENTIAL)

orkin pa ers Vol 3 o f 3 tgx or CI

June200 r RAFs

002 16-07 No lead stf. Under 5-year RCAIVandiver - No lead att. retention (CONFIDENTIAL) Pgs

June200 r RAFs

J

55




070000-OT Undocketed filings 01346-07 No lead stf. Under 5-year for 2007. No lead att. retention




AT&T/TCG (Hatch) - (CONFIDENTIAL)

Res onse to

report of AT&T's sta f! s audit

a F returns for 2002and2004 (Audit Control No. '05-244-2- I). RCNVandiver - (CONFIDENTIAL) Workin papers Vol

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


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



2 o f 8 B or

06-206-4- 1).

3 o f 8 B or

06-206-4- 1).

4 o f 8 tg or

RETAIN RETURN

56



0 1446-07 No lead stf. Under 5-year No lead att. retention


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

06-206-4- 1). 01445-07 No lead stf. Under 5-year RCNVandiver - 2d -

No lead att. retention (CONFIDENTIAL) Workin papers Vol


RCAIVandiver - (CONFIDENTIAL) Workin papers Vol


RCAIVandiver - (CONFIDENTIAL) Workin papers Vol

5 o f 8 B or

06-206-4- 1).

6 o f 8 B or

06-206-4- 1).

7 o f 8 t8 or BellSouth for audit of 2003-2005

- J

J

RAF returns (Audit Control No. 06-206-4-1).

57



DOCKEI' DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION

070000-OT Undocketed filings 0 1448-07 No lead stf. Under 5-year RCA/Vandiver - for 2007. No lead att. retention (CONFIDENTIAL)

Workin papers Vol


8 o f 8 tg or

06-206-4- I). 01449-07 No lead stf. Under 5-year RCANandiver -

No lead att. retention (CONFIDENTIAL) Pgs 8-1 1 of audit

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

BellSouth (Meza -

Four pages of

retums for BellSouth and affiliates.

06-206-4-1).

A 01946-07 No lead stf. under 3-yr No lead att. retention (CONFIDENT1 L)

2003-2005 RAF


Verizon Business O'Roark) - CONFIDENTIAL)

Response to RAF audit re ort dated 1/9/07 fAudit No. 05-244-4-21.

RETAIN RETURN

J - -

J -

58




070000-OT Undocketed filings - - 04142-07 No lead stf. Under 5-year NuVox (Rule) - 4 CONFIDENTIAL) 6 ocuments provided in response to staff audit requests in connection with Audit Control No. 06-2 13- 1-6. See

04 156-07 No lead stf. Under 5-year RCA/Vandiver - No lead att. retention (CONFIDENTIAL)

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

06-213-1-6).fee

retention (CONFIDENTIAL) Workin pa ers Vol

for review of 2005 RAF (Audit Control No. 06-2 13- 1 -6).fee

for 2007. No lead att. retention

- J DNs 04156- b 7 and 04 157-071

-

DN 04 142-0 -/ - 041 57-07 No lead stf. Under 5-year RCA/Vandiver -

No lead att.

2 o f 2 P X or uVox,

DN 04 142-0

59




070000-OT Undocketed filings 08293-07 for 2007.

10380-07

07000 1 -E1 Fuel and purchased 0 1375-07 power cost recovery clause with generating performance inccntive factor.

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

Workin papcrs Vol

Verizon and Affiliates, for verification of 2003,2004, and 2005 RAF retums (Audit Control No.

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

Working papers Vol 2 of 2 for Vilaire, for Vilaire Communications, Inc. (Audit Control No.

TECO L c o N & E N i L ) Beasle ) - ertain staff

workpapers prepared in connection with staff audit (Audit

2 o f 2 P or

06-223-1-1).

07-250-1-2). Re forwarded to sta f for recom P Lester

Bennett

NO. 06-046-2- 1 ).

RETAIN RETURN

4 - -

x-ref. DNs 6 3879-06 and 04367-061

60



04 159-07 Lester Staff recom fld; Bennett awaiting order

0441 5-07 Lester Staff recom fld; Bennett awaiting order


- v 07000 1-E1 Fuel and purchased 04024-07 Lester Re forwarded to r C (Griffin) - - CONFIDENTLAL) power cost Bennett sta f for recom recovery clause with generating voucher documents perfoiinance produced to staff incentive factor. in connection with

l e 1 clause audit Audit Control

[See DNs 01919-07, 09567-07, and

RCAIVandiver - (CONFIDENTIAL) Workin pa ers Vol

for capacity cost & recovery clause (Audit Control No. 07-022-4-3). See DN 04415-04

ertain journal 7

0. 07-022- 1 - 1).

10242-071

2 of 2 t p P , or F L,

information provided in connection with Audit No. 07-022-4-3 (CCR

04 160-071

J -

61




07000 1 -E1 Fuel and purchased 04692-07 Lester Staff recom fld; power cost Bennett awaiting order rccovery clause with generating performance incentive factor.




Staff recom fld; awaiting order



RCNVandiver - - J - (CONFIDENTIAL) Workin pa ers Vol 5 of 7 f!r &I,, for fuel audit (Audit Control No. 07-022-4- 1). See DN 05079-Oh RCAIVandiver - (CONFIDENTIAL) Workin pa ersVol 6 of 7 k r &L,

for fuel audit (Audit Control No. 07-022-4-1). [See DN 05079-Oa RCNVandiver - (CONFIDENTIAL) Workin pa ersVol

for fuel audit (Audit Control No.

7 o f 7 t g 6 o r F L,

provided ursuant to Audit Eontrol NO. 07-022-4- 1. Corn osite Exh’A. [See B Ns 04692-07. L04693-07, 04694-071

62




07000 1 -E1 Fuel and purchased 08897-07 Lester Staff recom fld; power cost Bennett awaiting order

recovery clause with generating performance incentive factor.

094 14-07 Lester Bennett

094 15-07 Lester Bennett


NO1 filed; awaiting request

NO1 filed; awaiting request



J

FPL (Butler) - J CONFIDENTIAL) t nformation

provided ursuant to Audit 8 0.

E Z E ? L i v e r - (CONFIDENTIAL) Pg

of audit report Vo12 of2) for PL, for audit of

cost model for econom sales (Audit ?ontrol No.

RCANandiver - (CONFIDENTIAL) Working pa ers Vol 2 o f 2 tor &L,

for cost model for economy sales

audit (Audit Control No.

RCAIVandiver - (CONFIDENT I A L) Working pa ers binder 2 o f f for GPC, for fuel audit clause (Audit Control No. 07-022-1-1). See DN 04024-0J;

x-ref. DN

-

07-022-4- 1

07-071-4-1).

07-071-4-1). d

63






DOCKET DOCKET TlTLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN

Re forwarded to - J - 10242-071

? 09763-07 Lester Bennett sta f for recom

information retained by staff in connection with Audit No.

r C (Griffin) - CONFIDENTIAL)

portion of work papers prepared by staff in connection with fuel adjustment clause audit (Audit Control No. 07-022- 1 - 1). See

x-ref. DN

RCNVandiver - (CONFIDENTIAL) Workin pa ersVol

07- 164-4- 1.

ighlighted

DNs04024-0 '7 ;

4 o f 4 P I o r F L,

09567-071 05980-07 Lee

Fleming Order issued

for Energy Conservation Cost Recove Clause (Audit F ontrol No. 07-07 1-4-3). x-ref. DN 6 65 83-07]

64

Inventory of Confidential Documents by Responsible Division/Offce as of 01/07/2008 Filed 01/01/1986 through 12/31/2007


DOCKET DOCKET TITLE DOCUMENT

070002-EG Energy 06583-07 conservation cost recovery clause.

070003-GU Purchased gas 0829 1-07 adjustment (PGA) true-up.

1 1 100-07

LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN

Lee Order issued FPL (Smith) - J - Fleming (CONFIDENTIAL)

Work a ers

Commission in connection with ECCR clause Audit

provi slf e to

Control No: 07-07 1-4-3,

Re forwarded to RCNVandiver - (CONFIDENTIAL) Workin pa ersVol

for Purchased Gas Adjustment 2006 Supplement (Audit Control No. 07-067-4-1). [See

? Lee Fleming sta f for recom

2 o f 2 tg8 or CG,

Re forwarded to

ertain material ? Lee

Fleming sta f for recoiii J

in connection with PGA audit (Audit

[See DN 0829 1-07] NO. 07-067-4-1).

65




02078-07 McNulty Order issued FPL (Butler) - - J 070007-E1 Environmental cost CONFIDENTIAL) - t nformation

provided ursuant

environmental cost recovery clause

irue-up schedules Audit No. 6-044-4-1). [See

DNs 05836-06 and

Brown (CONFIDENTIAL) Workin pa ersVol 3 of 3 f% &L,

for environmental cost recovery clause audit (Audit Control No. 07-07 1-4-1).

recovery clause. Brown

to audit o P

06062-061 063 1 1-07 McNulty Order issued RCANandiver - J -

1 omposite Exh A,

06642-07 McNulty Order issued Brown

certain materials obtained in connection with Audit Control No. 07-07 1-4- 1.

66



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

070293-SU Application for 09828-07 Rendell Deficiency letter RCANandiver - increase in Jaeger sent (CONFIDENTIAL) wastewater rates Workin pa ers Vol in Monroe County 8of8fgorXW b K W Resort Resort for file dilities corp. and suspend rate

case (Audit Control No. 07-233-4-1). See DNs 10144-0 57 and

10 144-07 Rendell Jaeger

10343-07 Rendell Jaeger

Other

Deficiency letter sent

10343-071 K W Resort

ocuments responsive to request for

roduction Nos. 3,24, and !3 9)

K W Re& Wharton) - CONFIDENTIAL) Tax returns for parties or entities other than applicant as

thereto), minutes of annual board

of directors meeting of K W Resort, letter

well as schedu \ es

- J

67


Division of Reeulatory Compliance & Consumer Assistance

DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRtPTION

from CPA, and other related or pertinent papers Audit Control No.

070304-El Petition for rate increase by Florida Public Utilities Company.

070432-El Petition for authority to use deferral accounting and for creation of a

regulatory asset for prudently incurred preconstruction costs associated with develo ment of clean coa P

2 w e r & Light Company.

10920-07

090 12-07

Slemkewicz Brown

Slemkewicz Brown

07-233-4-1). See DN 0982X-Oh

NO1 filed; RCAIVandiver - awaitine reauest (CONFIDENTIAL)

" 1

Working pa ers '

for FPUC. for file binder 12 o F 12

and suspend rate case (Audit Control No.

(CONFIDENTIAL) Pgs 4-8 of audit

reDort for FPL

07-262-4-1). Re forwarded to RCAIVandiver - sta ? f for recoin

(Audit Control No. 07-22 1-4- 1). See DNs 09596-0 57 and 10994-071

RETAIN RETURN

J -

68



DOCKET DOCKET TITLE

070432-E1 Petition for authority to use deferral accounting and for creation of a

regulatory asset for prudently incurred preconstruction costs associated with develo inent of clean coa 7 K%i: 2 w e r & Light Company.

RETAIN RETURN DESCRIPTION DOCUMENT LEAD STFJATT. STATUS

090 13-07 Slemkewicz Re forwarded to RCNVandiver - - t/ - CONFIDENTIAL) tv orkin pa ers Vol 2 o f2 i r &L, for review of $34.5 million of preconstruction costs for Glades

Audit Control

Brown sta P f for recom

Park project

[See DNs 09576-07 and 10994-071

0. 07-22 1-4- 1).

Re fonvardcd to 9 09576-07 Slemkewicz Brown sta f for recon1

papers provided in connection with

J

staff Audit No. 07-22 1-4- 1. See DNs09012- b 7. 090 13-07, and 10994-071

69



DOCKET DOCKET TlTLE

070432-E1 Petition for authority to use defcn-a1 accounting and for creation of a regulatory asset for pi-udently incurred preconstiuction costs associated with develo inent of clean coa I; !E::: ;:we*- & Light Company.


- l/ FPL (Cano) - - 10994-07 Slemkewicz Re forwarded to CONFIDENTIAL)

Lert ain information provided in connection with Audit No. 07-22 1-4- 1. See DNs 09012- b 7, 090 13-07, and

Brown sta P f for recom

09596-071

70

0

0

N

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