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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.
DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
- - 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
Division of Regulatorv Compliance & Consumer Assistance
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.
No lead stf. Order issued No lead att.
No lead stf. Order issued No lead att.
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.
Division of Regulatory Compliance & Consumer Assistance
DOCUMENT LEAD STFJATT. STATUS DESCRIPTION
06657-88
06723-88
02321-88
03 902-8 8
No lead stf. No lead att.
No lead stf. No lead att.
No lead stf. No lead att.
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
- J -
2
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
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
No lead stf. Order issued No lead att.
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
Division of Regulatory Compliance & Consumer Assistance
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
DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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)
J
L
7
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
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
Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
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 ]
DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
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.
DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Reeulatorv Compliance & Consumer Assistance
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
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.
DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
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.
DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
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
No lead stf. No lead att.
No lead stf. No lead att.
No lead stf. No lead att.
No lead stf. No lead att.
Under 5-year retention
Under 5-year retention
Under 5-year retention
Under 5-year retention
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
d -
J -
18
Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
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
No lead stf. No lead att.
No lead stf. No lead att.
No lead stf. No lead att.
No lead stf. No lead att.
Under 5-year retention
Under 5 -year retention
Under 5-year retention
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
BellSouth (Audit Control No.
RCANandiver - (CONFIDENTIAL) Workin papers Vol
BellSouth (Audit Control No.
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Repulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
J
J
20
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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 Bohrmann 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
J
J
21
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
065 11-04 Bohrmann Order issued Keating
0698 1-04 Bohrmann Order issued Keating
07270-04 Bohrmann Order issued Keating
0727 1-04 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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Repulatorv Compliance 6r Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
04000 1 -E1 Fuel and purchased 07272-04 Bohrmann Order issued power cost Keating rccovery clause with generating perfonnance incentive factor.
07442-04 Bohrmann Order issued Keating
040002-EG Energy conservation cost recovery clause.
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
Division of Regulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
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.
DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
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
03655-05 No lead stf. Under 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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Repulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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].
03657-05 No lead stf. Under 5-year No lead att. retention
( 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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
00878-06 No lead stf. Under 5-year No lead att. retention
02826-06 No lead stf. Under 5-year No lead att. retention
03877-06 No lead stf. Under 5-year No lead att. retention
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Reeulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
05829-06 No lead stf. Under 5-year No lead att. retention
- J
05830-06 No lead stf. Under 5-year No lead att. retention
- 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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Repulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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.
07846-06 No lead stf. Under 5-year No lead att. retention
10414-06 No lead stf. Under 5-year No lead att. retention
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
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.
04040-06 Lester Bennett
04323-06 Lester Bennett
Order issued
Order issued
DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS
06000 1 -El Fuel and purchased 04324-06 Lester Order issued power cost Bennett recovery clause with generating performance incentive factor.
04367-06 Lester Bennett
04629-06 Lester Bennett
Re forwarded to sta P f for recom
Order issued
DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS
06000 1 -E1 Fuel and purchased 0783 1-06 Lester Order issued power cost Bennett recovery clause with generating performance incentive factor.
060002-EG Energy conservation cost recovery clause.
08288-06 Lester Order issued Bennett
02446-06 Colson Req for ext of Fleming classification fld
DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
06 1 13-06 Colson Fleming
Order issued
060003-GU Purchased gas 05834-06 Lee Order issued adjustment (PGA) Fleming true-up.
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS
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
DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Reeulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DESCRIPTION RETAIN RETURN DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS
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
DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DESCRIPTION RETAIN RETURN DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DESCRIPTION RETAIN RETURN DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS
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
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE
060224-E1 Request for confidential classification of inaterials provided in connection
with FPL Connect Service Audit, RCA
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
DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
02 1 5 1-06 Vandiver Order issued FPL (Smith) - Bellak (CONFIDENTIAL)
Materials provided in connection
with FPL Connect Service Audit, RCA
[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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
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.
DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Reeulatorv Compliance & Consumer Assistance
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
DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 0 1/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Remlatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS
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
DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION
070000-OT Undocketed filings 01346-07 No lead stf. Under 5-year for 2007. No lead att. retention
01442-07 No lead stf. Under 5-year No lead att. retention
01443-07 No lead stf. Under 5-year No lead att. retention
01444-07 No lead stf. Under 5-year 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.
RCANandiver - (CONFIDENTIAL) Workin papers Vol
BellSouth for audit of 2003-2005 RAF returns (Audit Control No.
RCANandiver - (CONFIDENTIAL) Workin papers Vol
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
0 1446-07 No lead stf. Under 5-year No lead att. retention
01447-07 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
BellSouth for audit of 2003-2005 RAF returns (Audit Control No.
RCAIVandiver - (CONFIDENTIAL) Workin papers Vol
BellSouth for audit of 2003-2005 RAF returns (Audit Control No.
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
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
BellSouth for audit of 2003-2005 RAF returns (Audit Control No.
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
02049-07 No lead stf. Under 5-year No lead att. retention
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION
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
Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Reeulatorv Compliance & Consumer Assistance
04 159-07 Lester Staff recom fld; Bennett awaiting order
0441 5-07 Lester Staff recom fld; Bennett awaiting order
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
- 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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
07000 1 -E1 Fuel and purchased 04692-07 Lester Staff recom fld; power cost Bennett awaiting order rccovery clause with generating performance incentive factor.
04693-07 Lester Bennett
04694-07 Lester Bennett
05079-07 Lester Bennett
Staff recom fld; awaiting order
Staff recom fld; awaiting order
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
Inventory of Confidential Documents by Responsible DivisiodOffice as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS
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
09567-07 Lester Bennett
NO1 filed; awaiting request
NO1 filed; awaiting request
Re forwarded to sta P f for recom
DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
070002-EG Energy conservation cost recovery clause.
10242-07 Lester Bennett
Re forwarded to sta P f for recom
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
Division of Regulatorv Compliance & Consumer Assistance
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
Inventory of Confidential Documents by Responsible Division/Office as of 0 1/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
DOCKET DOCKET TITLE DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatorv Compliance & Consumer Assistance
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Reeulatorv Compliance & Consumer Assistance
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
Inventory of Confidential Documents by Responsible Division/Office as of 01/07/2008 Filed 01/01/1986 through 12/31/2007
Division of Regulatory Compliance & Consumer Assistance
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.
DOCUMENT LEAD STFJATT. STATUS DESCRIPTION RETAIN RETURN
- 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
L