2025-05-15T17:45:22-05:00 2024-06-30 910189318 MOSS ADAMS LLP 3121 W MARCH LN STE 200 STOCKTON CA 952192367 990 2023-07-01 680017965 CALIFORNIA COUNTIES FOUNDATION CALI 9163277500 1100 K STREET 101 SACRAMENTO CA 95814 CHASTITY BENSON COO 9163277500 2025-05-15 1 1 LAUREN A HAVERLOCK P00545829 2099556100 2025-04-08 2023 2025-03-06 01:10:19Z CHASTITY BENSON 1100 K STREET 101 SACRAMENTO CA 95814 1589477 0 X N/A X 1983 CA EDUCATE CITIZENS & RESEARCH. 12 11 0 15 0 0 634006 254500 557917 1306419 18273 28558 0 0 1210196 1589477 0 0 0 0 480749 626174 0 0 0 563137 1203435 1043886 1829609 166310 -240132 1563655 2044900 279714 997328 1283941 1047572 X THE CALIFORNIA COUNTIES FOUNDATION SUPPORTS THE CONTINUING EDUCATION OF COUNTY ELECTED AND APPOINTED OFFICIALS IN LEADERSHIP, CITIZEN ENGAGEMENT AND KNOWLEDGE COMPETENCIES, AND EXPANSION OF THE KNOWLEDGE BASE OF CALIFORNIA COUNTIES THROUGH THE SUPPORT OF RESEARCH IN AREAS OF IMPORTANCE TO COUNTIES. 0 0 946237 0 756651 CSAC INSTITUTE - THE INSTITUTE OFFERS PROFESSIONAL EDUCATION AND CREDENTIAL OPPORTUNITIES MAINLY TO COUNTY SUPERVISORS AND SENIOR EXECUTIVES WHO HAVE FEW ACCESSIBLE OPPORTUNITIES FOR PROFESSIONAL CONTINUING EDUCATION. 799893 0 549768 THE CSAC GRANTS INITIATIVE PROGRAM OFFERS COUNTIES GUIDANCE THROUGH GRANT IDENTIFICATION, PREPARATION, AND WRITING. SERVICE REVENUE IS RECOGNIZED AS SERVICES ARE PERFORMED. 11017 0 0 CALIFORNIA EMERGING TECHNOLOGY FUND (CETF) GRANT - CCF RECEIVED GRANTS FROM CETF IN FY23 & FY24 TO HELP EDUCATE THE PUBLIC ABOUT THE AFFORDABLE CONNECTIVITY PROGRAM (ACP) AND TO PROVIDE COUNTY INPUT ABOUT DIGITAL EQUITY RELATED TO CETF'S BROADBAND ACCESS EQUITY DEPLOYMENT (BEAD) PLAN. CETF PROVIDES LEADERSHIP STATEWIDE TO CLOSE TO THE "DIGITAL DIVIDE" BY ACCELERATING THE DEPLOYMENT AND ADOPTION OF BROADBAND TO UNSERVED AND UNDERSERVED COMMUNITIES AND POPULATIONS. 1757147 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 24 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 11 0 0 0 0 1 1 0 1 0 0 0 0 1 1 1 1 0 0 0 0 CA X EVELYN COOK 9163277500 1100 K STREET 101 SACRAMENTO CA 95814 GRAHAM KNAUS CEO & SECRETARY 0.50 40.00 X X 0 460706 188352 CHASTITY BENSON COO (THRU 04/23) 0.00 40.00 X 53226 191843 157942 BRIAN RUTLEDGE STAFF 40.00 0.00 X 129650 0 65453 PAUL DANCZYK COO 40.00 0.00 X 111961 0 0 BRUCE GIBSON PRESIDENT (THRU 11/23) 0.50 8.00 X X 0 0 0 JEFF GRIFFITH PRESIDENT (AS OF 11/23) 0.50 8.00 X X 0 0 0 JOHN GIOIA - VICE PRESIDENT (THRU 11/23), DIRECTOR 0.50 0.50 X X 0 0 0 VITO CHIESA TREASURER (THRU 8/23) 0.50 0.50 X X 0 0 0 BELLA RAMOS TREASURER (AS OF 11/23) 0.50 0.00 X X 0 0 0 WENDY ROOT ASKEW DIRECTOR 0.50 0.00 X 0 0 0 SARAH J CARRILLO DIRECTOR 0.50 0.00 X 0 0 0 SONIA M DE LA ROSA DIRECTOR (AS OF 04/24) 0.50 0.00 X 0 0 0 TAMI DOUGLAS-SCHATZ DIRECTOR 0.50 0.00 X 0 0 0 SUSAN ELLENBERG DIRECTOR (AS OF 04/24) 0.50 8.00 X 0 0 0 ALAN FERNANDES DIRECTOR 0.50 0.00 X 0 0 0 DALLIN KIMBLE DIRECTOR 0.50 0.00 X 0 0 0 PAUL NERLAND DIRECTOR 0.50 0.00 X 0 0 0 TERRY WOODROW DIRECTOR 0.50 0.50 X 0 0 0 294837 652549 411747 2 0 1 0 THE FERGUSON GROUP LLC 1901 PENNSYLVANIA AVE NW STE 700 WASHINGTON DC 20006 CONSULTING SERVICES 404250 1 254500 254500 INSTITUTE REGISTRATION 611430 684216 684216 CSAC GRANT INITIATIVE 611710 549768 549768 72435 72435 1306419 28558 28558 1589477 1306419 0 28558 X 295694 295694 210336 210336 75315 75315 38404 38404 6425 6425 30785 30785 693906 665570 28336 23885 22063 1822 26708 26708 31096 24322 6774 33846 33846 INSTRUCTOR EXPENSE 234793 234793 EVENT 109423 105783 3640 EQUIPMENT 11424 11424 7569 6464 1105 1829609 1757147 72462 0 2171 55753 637695 1018181 222295 179981 25940 83415 675554 707570 1563655 2044900 78646 215545 167324 315948 33744 465835 279714 997328 X 1283941 1047572 1283941 1047572 1563655 2044900 -240132 3763 0 X 0 1 X 1 0 X 1049719 756810 755190 634006 254500 3450225 295612 380453 417924 557917 1306419 2958325 1345331 1137263 1173114 1191923 1560919 6408550 856052 651646 606256 626987 2740941 0 856052 651646 606256 626987 2740941 3667609 13862 15076 10849 18273 28558 86618 13862 15076 10849 18273 28558 86618 1359193 1152339 1183963 1210196 1589477 6495168 0.56470 0.49430 0.01330 0.01120 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO RELATED ENTITIES 465835 465835 X 1698325 3763 105085 108848 1589477 0 1589477 1934694 105085 105085 1829609 0 1829609 PART X, LINE 2: THE FOUNDATION IS A NONPROFIT ORGANIZATION THAT IS EXEMPT FROM FEDERAL AND CALIFORNIA INCOME TAX ON INCOME RELATED TO ITS EXEMPT PURPOSE UNDER INTERNAL REVENUE CODE (IRC) SECTION 501(C)(3) AND CALIFORNIA REVENUE AND TAXATION CODE SECTION 23701D. INCOME UNRELATED TO THE FOUNDATION'S TAX-EXEMPT PURPOSE MAY CONSTITUTE UNRELATED BUSINESS INCOME UNDER IRC SECTIONS 511 THROUGH 515. THE FOUNDATION HAS NO UNRECOGNIZED TAX BENEFITS AS OF JUNE 30, 2024 AND 2023. 0 0 0 0 0 0 0 0 0 GRAHAM KNAUS CEO & SECRETARY 0 390750 0 0 0 69956 0 152074 0 36278 0 649058 0 0 CHASTITY BENSON COO (THRU 04/23) 53226 184915 0 0 0 6928 26561 98282 4831 28268 84618 318393 0 0 BRIAN RUTLEDGE STAFF 128250 0 0 0 1400 0 42355 0 23098 0 195103 0 0 0 PART I, LINE 3 COMPENSATION WAS DETERMINED BY A RELATED ORGANIZATION THAT USED AN INDEPENDENT COMPENSATION CONSULTANT AND COMPENSATION SURVEY OR STUDY TO ESTABLISH COMPENSATION, AND WAS APPROVED BY THE COMPENSATION COMMITTEE. FORM 990, PART V - LINE 2 THE ORGANIZATION PAYS SALARY AND WAGES; HOWEVER, IT REMITS ALL W-2S THROUGH A RELATED ORGANIZATION. AS SUCH, THE ORGANIZATION DOES NOT REPORT ANY W-2S ON PART V LINE 2A. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S BYLAWS DETAIL OUT THE BOARD COMPOSITION FOR EACH OF THE 15 BOARD MEMBERS. THE BOARD IS NOT A SELF PERPETUATING BOARD, HOWEVER BOARD MEMBER POSITIONS ARE BASED ON CERTAIN ROLES AND REPRESENTATIONS. PLEASE SEE THE RESPONSE TO PART VI, LINE 7A FOR MORE DETAIL. FORM 990, PART VI, SECTION A, LINE 7A THE CORPORATION SHALL INCLUDE 15 DIRECTORS COMPRISED OF THE FOLLOWING, WHICH INCLUDE REPRESENTATIVES FROM COUNTY SUPERVISORS ASSOCIATION OF CALIFORNIA (CSAC), CSAC FINANCE CORP (CSACFC), AND COUNTY ADMINISTRATORS OFFICERS ASSOCIATION OF CALIFORNIA (CAOAC): CSAC ELECTED OFFICER CSAC TREASURER CSAC EXECUTIVE DIRECTOR 3 COUNTY SUPERVISORS 3 COUNTY ADMINISTRATORS HUMAN RESOURCE DIRECTOR COUNTY COUNSEL CSACFC EXECUTIVE VICE PRESIDENT CSAC CORPORATE PARTNER CSAC INSTITUTE FACULTY MEMBER CAOAC EXECUTIVE DIRECTOR FORM 990, PART VI, SECTION A, LINE 8B NO COMMITTEE HAS THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY THE SECRETARY BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C CCF'S BOARD MEMBERS ARE REQUIRED ANNUALLY TO BE FAMILIAR WITH THE TERMS OF THE CONFLICT OF INTEREST POLICY, AND TO ACKNOWLEDGE BY THEIR SIGNATURES THAT THEY ARE ACTING IN ACCORDANCE WITH THE LETTER AND SPIRIT OF THE POLICY. BOARD MEMBERS ARE REQUIRED TO MAKE A FULL DISCLOSURE TO THE BOARD OF DIRECTORS OF ALL MATERIAL FACTS REGARDING ANY POSSIBLE CONFLICT OF INTEREST, TO DESCRIBE THE TRANSACTION, AND TO DISCLOSE THE DETAILS OF THEIR INTEREST. THE CONFLICT OF INTEREST POLICY FOR OFFICERS AND KEY EMPLOYEES IS IN THE EMPLOYEE HANDBOOK WITH A DUTY TO DISCLOSE ANY ACTUAL OR POSSIBLE CONFLICTS AS THEY OCCUR. A CONFLICT OF INTEREST DISCLOSURE FORM IS REQUIRED TO BE SIGNED ANNUALLY. FAILURE TO DISCLOSE ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST MAY RESULT IN DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 665,570. MANAGEMENT AND GENERAL EXPENSES 28,336. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 693,906. COUNTY SUPERVISORS ASSOCIATION OF CALIFORNIA 1100 K STREET SUITE 101 SACRAMENTO CA 95814 946000551 REPRESENT COUNTY GOVERNMENT CA 501(C)(4) N/A 0 CSAC FINANCE CORPORATION 100 K STREET SUITE 100 SACRAMENTO CA 95814 943010425 TO PROVIDE FINANCING, INVESTING, INSURANCE AND PURCHASING SERVICES CA 501(C)(4) COUNTY SUPERVISORS ASSOCIATION OF CALIFORNIA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0