2023-05-11T16:59:25-05:00 2022-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2021-07-01 812761910 KLAMATH RIVER RENEWAL CORPORATION KLAM 4158204441 2001 ADDISON ST 317 BERKELEY CA 94704 MARK BRANSOM CEO 4158204441 2023-05-08 1 MARK BRANSOM 999009999 KATY BROWN P00650274 9257902600 2023-05-08 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z MARK BRANSOM 2001 ADDISON ST 317 BERKELEY CA 94704 22922439 0 X HTTP://WWW.KLAMATHRENEWAL.ORG/ X 2016 CA THE MISSION OF THE KLAMATH RIVER RENEWAL CORPORATION (KRRC) IS TO RESTORE THE KLAMATH RIVERAND REESTABLISH ITS NATURAL VITALITY SO THAT IT CAN SUPPORT ALL COMMUNITIES IN THE REGION. 14 14 6 18 0 0 42420081 22835262 0 0 117028 87177 0 0 42537109 22922439 0 0 0 0 1319234 1219591 0 0 1892 20497955 13011279 21817189 14230870 20719920 8691569 47329162 56162353 1563047 1712084 45766115 54450269 KRRC'S MISSION IS TO IMPLEMENT THE KLAMATH HYDROELECTRIC SETTLEMENT AGREEMENT BY REMOVING FOUR HYDROELECTRIC DAMS ON THE KLAMATH RIVER, RESTORING SURROUNDING LANDS, AND IMPLEMENTING REQUIRED MITIGATION MEASURES. AS OF JUNE 30TH, 2022 KRRC WAS IN OPUC/CPUC PHASE II. 0 0 13114973 IN ITS 6TH YEAR, KRRC CONTINUED IMPLEMENTATION OF THE KLAMATH RIVER RESTORATION PROJECT, WHICH INCLUDED SEVERAL MILESTONES. IN PARTICULAR, KRRC'S PROGRESSIVE DESIGN BUILD CONTRACTOR ADVANCED DESIGN WORK, AND KRRC ADVANCED PERMITTING EFFORTS. 13114973 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 21 0 1 6 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA OR X LAURA HAZLETT 4158204441 2001 ADDISON ST NO 317 BERKELEY CA 94704 JAMES ROOT PRESIDENT 7.00 X X 0 0 0 BRIAN JOHNSON VICE PRESIDENT 7.00 X X 0 0 0 LEON SZEPTYCKI SECRETARY/TREASURER 7.00 X X 0 0 0 NATALIE ARROYO DIRECTOR 3.00 X 0 0 0 MICHAEL BARR DIRECTOR (THRU 05/22) 3.00 X 0 0 0 RICARDO CANO DIRECTOR 3.00 X 0 0 0 MICHAEL CARRIER DIRECTOR 3.00 X 0 0 0 AMY CORDALIS DIRECTOR 5.00 X 0 0 0 LAURA ROSE DAY DIRECTOR 3.00 X 0 0 0 WENDY GEORGE DIRECTOR 5.00 X 0 0 0 GOV THEODORE KULONGOSKI DIRECTOR 3.00 X 0 0 0 LESTER SNOW DIRECTOR 3.00 X 0 0 0 GLEN SPAIN DIRECTOR 3.00 X 0 0 0 KRYSTYNA WOLNIAKOWSKI DIRECTOR 3.00 X 0 0 0 KRISTIN PEER DIRECTOR (AS OF 06/22) 3.00 X 0 0 0 MARK BRANSOM CEO 40.00 X 332992 0 58541 LAURA HAZLETT COO/CFO 40.00 X 336090 0 52983 KRISTIN SILVA FINANCIAL ANALYST 40.00 X 123016 0 13572 OLIVIA MAHONY MANAGER, BOARD & SPECIAL P 40.00 X 115798 0 19512 907896 0 144608 4 0 1 0 RESOURCE ENVIRONMENTAL SOLUTIONS LLC 412 NTH ST STE 300 BATON ROUGE LA 70802 RESTORATION DESIGN/BUILD 6091602 KIEWIT INFRASTRUCTURE WEST CO 3555 FARNAM ST OMAHA NE 68131 DE-CONSTRCUTION DESIGN/BUILD 2287345 PERKINS COIE LLP PO BOX 24643 SEATTLE WA 98124 REGULATORY LEGAL COUNSEL 1274554 MCMILLEN JACOBS ASSOCIATES 1471 SHORELINE DRIVE STE 100 BOISE ID 83702 OWNERS REPRESENTATIVE 1134880 CAMAS LLC 680 G ST STE C JACKSONVILLE OR 97530 RISK/PROGRAM MGMT. 1038565 14 22793278 41984 22835262 87177 87177 22922439 0 0 87177 X 801094 621072 180022 302935 301659 1276 31231 31114 117 31072 30964 108 53259 16714 36476 69 1915934 1800273 115661 39053 39053 9564310 9300386 263924 405 405 107056 3828 102906 322 19315 7089 12226 121182 121182 RISK MANAGEMENT 1243444 1243444 BOARD OF CONSULTANTS 580 580 14230870 13114973 1114005 1892 612060 700998 46479681 40168927 12933318 227197 1940270 10224 418840 47329162 56162353 1563047 1712084 1563047 1712084 X 11967 49247 45754148 54401022 45766115 54450269 47329162 56162353 8691569 -7415 0 X 0 1 X 1 0 X 25846720 33804807 7231413 42420081 22835262 132138283 25846720 33804807 7231413 42420081 22835262 132138283 132138283 63290 183414 546898 117028 87177 997807 439 439 133136529 0.99250 0.99320 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 22951024 -7415 36000 28585 22922439 0 22922439 14266870 36000 36000 14230870 0 14230870 PART X, LINE 2: THE CORPORATION IS A QUALIFIED ORGANIZATION EXEMPT FROM FEDERAL INCOME AND CALIFORNIA FRANCHISE TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND 23701D OF THE CALIFORNIA REVENUE TAXATION CODE, RESPECTIVELY. THE CORPORATION RECOGNIZES THE EFFECTS OF ITS INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. THE CORPORATION HAS EVALUATED ITS TAX POSITIONS AND HAS CONCLUDED THAT AS OF JUNE 30, 2022, THE CORPORATION DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. X X X X X 0 0 0 0 0 0 0 1 0 MARK BRANSOM CEO 330604 0 0 0 2388 0 29000 0 29541 0 391533 0 0 0 LAURA HAZLETT COO/CFO 298410 0 35100 0 2580 0 29000 0 23983 0 389073 0 0 0 PART I, LINE 7 CFO LAURA HAZLETT RECEIVED AN ANNUAL DISCRETIONARY BONUS AS PART OF HER EMPLOYMENT AGREEMENT. RICHARD ROOS-COLLINS FORMER DIRECTOR 267198 THE ORGANIZATION USES MR. ROOS-COLLINS' LEGAL SERVICES AS A PRINCIPAL OF WATER AND POWER LAW GROUP. 0 FORM 990, PART VI, SECTION A, LINE 1A AUTHORITY IS GRANTED TO THE EXECUTIVE COMMITTEE TO MAKE DECISIONS REQUIRING BOARD APPROVAL BETWEEN BOARD MEETINGS. THE EXECUTIVE COMMITTEE DOCUMENTS ITS DECISIONS VIA MEETING MINUTES. FORM 990, PART VI, SECTION A, LINE 7A THE KLAMATH RIVER RENEWAL CORPORATION'S BOARD OF DIRECTORS IS COMPOSED OF UP TO 15 MEMBERS AS FOLLOWS, APPOINTED BY SIGNATORIES OF THE AMENDED KLAMATH HYDROELECTRIC SETTLEMENT AGREEMENT: UP TO FIVE MEMBERS APPOINTED BY THE GOVERNOR OF CALIFORNIA; UP TO FOUR MEMBERS APPOINTED BY THE GOVERNOR OF OREGON; ONE MEMBER APPOINTED BY THE KARUK TRIBE; ONE MEMBER APPOINTED BY THE YUROK TRIBE; TWO MEMBERS APPOINTED COLLECTIVELY BY CONSERVATION GROUPS (AMERICAN RIVERS, CALIFORNIA TROUT, KLAMATH RIVERKEEPER, NORTHERN CALIFORNIA COUNCIL FEDERATION OF FLY FISHERS, SALMON RIVER RESTORATION COUNCIL, SUSTAINABLE NORTHWEST, AND TROUT UNLIMITED); AND ONE MEMBER APPOINTED BY BOTH THE INSTITUTE FOR FISHERIES RESOURCES AND THE PACIFIC COAST FEDERATION OF FISHERMEN'S ASSOCIATIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE WILL REVIEW THE DRAFT 990 PRIOR TO SENDING IT TO THE BOARD FOR REVIEW. THE FULL BOARD OF DIRECTORS THEN REVIEWS THE DRAFT 990 FORMS PRIOR TO FINAL SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS ENFORCED IN TWO MANNERS: FORMS ARE REVIEWED AND SIGNED ANNUALLY, AND THE POLICY REQUIRES THAT ANY POTENTIAL CONFLICTS OF INTEREST ARE CONTEMPORANEOUSLY BROUGHT TO THE ATTENTION OF THE BOARD OF DIRECTORS. AT SUCH TIME AS ANY MATTER COMES BEFORE THE BOARD WHICH INVOLVES OR MAY INVOLVE A CONFLICT OF INTEREST, THE AFFECTED DIRECTOR SHALL MAKE KNOWN THE POTENTIAL CONFLICT, WHETHER DISCLOSED BY HIS OR HER WRITTEN STATEMENT OR NOT. SUCH DIRECTOR SHALL ANSWER ANY QUESTIONS THAT MIGHT BE ASKED OF HIM OR HER AND SHALL DISCLOSE ALL MATERIAL FACTS. AT THE REQUEST OF THE PRESIDENT, OR THE REQUEST OF THE VICE-PRESIDENT IF THE DIRECTOR WITH A CONFLICT IS THE PRESIDENT, SUCH DIRECTOR SHALL WITHDRAW FROM THE MEETING FOR SO LONG AS THE MATTER SHALL CONTINUE UNDER DISCUSSION. IF BY WITHDRAWING THERE IS NO LONGER A QUORUM, CONSIDERATION OF THE MATTER SHALL BE RESCHEDULED UNTIL SUCH TIME WHEN THERE IS A QUORUM DESPITE THE WITHDRAWN DIRECTOR. FORM 990, PART VI, SECTION B, LINE 15 A BOARD SUBCOMMITTEE, COMPOSED OF FIVE MEMBERS, INCLUDING THE OFFICERS, REVIEW AND APPROVE ANY SALARY ADJUSTMENTS FOR THE CEO. ADDITIONALLY, A COMPENSATION STUDY IS PERFORMED ON A REGULAR BASIS. THE MOST RECENT STUDY WAS PERFORMED DURING 2021. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL INFORMATION ARE AVAILABLE ON KRRC'S WEBSITE. FORM 990, PART IX, LINE 11G OWNERS REPRESENTATION: PROGRAM SERVICE EXPENSES 1,597,568. MANAGEMENT AND GENERAL EXPENSES 221,719. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,819,287. PRIME CONTRACTORS: PROGRAM SERVICE EXPENSES 7,210,178. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 7,210,178. AGENCY AND PERMITTING FEES: PROGRAM SERVICE EXPENSES 134,709. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 134,709. PRE-CONSTRUCTION FIELDWORK: PROGRAM SERVICE EXPENSES 201,083. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 201,083. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 156,848. MANAGEMENT AND GENERAL EXPENSES 42,205. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 199,053.