2020-11-16T11:45:03-06:00 2019-12-31 941250261 LINDQUIST VON HUSEN & JOYCE LLP 301 HOWARD STREET SUITE 850 SAN FRANCISCO CA 94105 990 2019-01-01 942579986 CALIFORNIA FOUNDATION ON THE ENVIRONMENT & THE ECONOMY CALI 4157881786 PIER 35 THE EMBARCADERO SAN FRANCISCO CA 94133 JAY HANSEN PRESIDENT 4157881786 2020-11-15 1 ALEXIS H WONG P00604756 4159579999 50.235.103.30 2020-11-16 09:44:52 PS P 4A0D6507213E3EE1F2334B16CCEFA1AE31094993 4A0D6507213E3EE1F2334B16CCEFA1AE31094993 2019 2021-01-29 14:40:06Z JAY HANSEN PIER 35 THE EMBARCADERO SAN FRANCISCO CA 94133 2083439 0 X WWW.CFEE.NET X 1979 CA THE MISSION OF THE CALIFORNIA FOUNDATION ON THE ENVIRONMENT AND THE ECONOMY IS TO BRING TOGETHER LEADERSHIP FROM THE BUSINESS, LABOR, LOCAL GOVERNMENT, AND ENVIRONMENTAL COMMUNITY WITH ELECTED AND APPOINTED OFFICIALS IN ROUNDTABLE FORUMS CONCERNING FUNDAMENTAL ENVIRONMENTAL AND ECONOMIC INFRASTRUCTURE ISSUES IN CALIFORNIA. THE PARTICIPANTS ENGAGE IN BOTH CONFERENCES AND ON TRAVEL MISSIONS FOCUSED ON EDUCATING AND DEVELOPING CONSENSUS ON COMPLEX YET CRITICAL ISSUES OF THE DAY. THE ROUNDTABLE DISCUSSIONS ARE DESIGNED TO MAXIMIZE THE EXCHANGE OF INFORMATION AND DIALOGUE TO LEARN AND IDEALLY FIND COMMON GROUND ON THE COMPLEX TRADEOFFS INVOLVED IN IMPLEMENTING THE WIDE VARIETY OF PUBLIC POLICY OPTIONS.WORKING WITH MEMBERS OF OUR LARGE AND DIVERSE BOARD OF DIRECTORS, PROJECT PARTICIPANTS, AND ELECTED OFFICIALS, CFEE MONITORS THE MAJOR ISSUES RELATED TO ENERGY, WATER, HOUSING, TRANSPORTATION, AND TELECOMMUNICATIONS AND TECHNOLOGY. 80 80 5 90 0 0 1819546 1943567 8729 8929 156521 74990 0 0 1984796 2027486 0 0 0 0 716873 704601 0 0 101380 1016657 1178368 1733530 1882969 251266 144517 2433031 2770639 129188 178967 2303843 2591672 X THE MISSION OF THE CALIFORNIA FOUNDATION ON THE ENVIRONMENT AND THE ECONOMY IS TO BRING TOGETHER LEADERSHIP FROM THE BUSINESS, LABOR, COMMUNITY, AND ENVIRONMENTAL SECTORS WITH ELECTED AND APPOINTED OFFICIALS IN ROUNDTABLE FORUMS CONCERNING THE FUNDAMENTAL ENVIRONMENTAL AND ECONOMIC INFRASTRUCTURE ISSUES IN CALIFORNIA. THE PARTICIPANTS ENGAGE IN TWO DAY CONFERENCES FOR EXPERTS AND DECISION MAKERS FOCUSED ON EDUCATING AND DEVELOPING CONSENSUS ON COMPLEX YET CRITICAL ISSUES OF THE DAY. THE ROUNDTABLE DISCUSSIONS ARE DESIGNED TO MAXIMIZE THE EXCHANGE OF FACTS AND OPINIONS WITH ONE ANOTHER TO LEARN AND IDEALLY FIND COMMON GROUND ON THE COMPLEX TRADEOFFS INVOLVED IN IMPLEMENTING VARIOUS PUBLIC POLICY OPTIONS. WORKING WITH MEMBERS OF OUR LARGE AND DIVERSE BOARD OF DIRECTORS, PROJECT PARTICIPANTS, AND ELECTED OFFICIALS, CFEE MONITORS THE MAJOR ISSUES RELATED TO ENERGY, WATER, TRANSPORTATION INFRASTRUCTURE, AND INFORMATION AND COMMUNICATION TECHNOLGY (ICT). 0 0 850463 8929 CFEE CONDUCTS PUBLIC POLICY DISCUSSION FORUMS TO FACILITATE A FREE AND OPEN EXCHANGE OF VIEWS BETWEEN TOP REGULATORY AND ELECTED OFFICIALS, INDUSTRY EXECUTIVES, LABOR,CONSUMER, ENVIRONMENTAL LEADERS, AND ACADEMIC EXPERTS. CONFERENCE TOPICS IN 2019 INCLUDED:HOUSING CONFERENCETHIS CONFERENCE CONFRONTED AND CHRONICLED THE SERIOUS CHALLENGES WRAPPED IN THE SIGNIFICANT HOUSING SHORTAGE. WE EXAMINED THE VARIETY OF CAUSES FOR LACK OF AFFORDABLE BUILDING OPTIONS, RELUCTANCE OF LOCAL GOVERNMENT IN PURSUING LARGE SCALE DEVELOPMENTS, DIFFICULTIES IN FUNDING AND PRIORITIZING THE CONSTRUCTION WORKER PIPELINE, AND EVER INCREASING NEED FOR GOVERNMENT SUBSIDIES TO PROVIDE FINANCING. LASTLY, THE INTERPLAY BETWEEN TRANSPORTATION AVAILABILITY FOR RESIDENTS AND THE NEED TO INCREASE HOUSING SITING NEAR TRANSIT WAS A MAJOR DISCUSSION SUBJECT.ENERGY CONFERENCETHIS CONFERENCE FOCUSED ON THE MANY PATHWAYS NEED FOR CALIFORNIA TO REACH CARBON NEUTRALITY. WITH AN EYE TO CURRENT AND PAST STRATEGIES, THE DISCUSSION EXAMINED A WIDE VARIETY OF EFFORTS IN TRANSPORTATION, CALIFORNIA'S MAJOR OIL AND GAS SECTORS, THE ROLE OF OUR STATE'S REGULATORS, AND THE SHIFTING SOURCES OF ENERGY FOR RESIDENTS AND BUSINESSES.TELECOMMUNICATION AND TECHNOLOGY CONFERENCETHIS CONFERENCE ACKNOWLEDGED THE INCREASING ROLE OF BOTH TELECOMMUNICATIONS AND TECHNOLOGY IN OUR PERSONAL AND PROFESSIONAL LIVES AND THE URGENT NEED TO ENSURE THEY ARE BOTH PUT IN SERVICE OF US AND NOT THE OTHER WAY AROUND. THE RAPID DEPLOYMENT AND ADVANCES IN WIRELESS, CABLE, AND BROADBAND ARE DRIVING EVER GREATER DEVELOPMENT OF GROUNDBREAKING TECHNOLOGIES WITH COMMENSURATE EXPANDING SPEED. AN EXAMINATION OF APPLICABILITY TO CLIMATE CHANGE, TRANSPORTATION AND CARBON REDUCTION WAS A SOURCE OF SERIOUS DISCUSSION. ADDED TO THE CONFERENCE WAS THE IMPACT OF OUR STATE'S EXTREME WILDFIRES AND THE INTERPLAY WITH BOTH ENDANGERED INFRASTRUCTURE AND HOW THIS SAME TECHNOLOGY COULD HELP MITIGATE THE DESTRUCTION AND ENDANGERMENT TO LIFE AND WHOLE COMMUNITIES. A TIMELY FORUM ON THE JUST TRANSITION OF WORKER IN THE GIG ECONOMY AND THE IMPACT ON THE CASH ECONOMY ROUNDED OUT A SERIES OF THROUGHTFULPRESENTATIONS FOR THE PARTICIPANTS.WATER CONFERENCETHIS CONFERENCE FOCUSED ON THE COMPLEXITIES IN BUILDING A RESILIENT AND RELIABLE WATER SYSTEM IN A TIME OF GROWING WATER SCARCITY AND THE UNCERTAINTIES OF HOW CLIMATE CHANGE IS IMPACTING THE WHOLE WATER SYSTEM. THE INTERPLAY WITH HOUSING WAS EXAMINED INCLUDING THE METHODS FOR FORECASTING AND MEETING WATER DEMANDS. THE GROWING UNDERSTANDING AND ACCURACY IN ASSESSING WATER QUALITY PROVIDED OUR PRESENTERS THE OPPORTUNITY TO EDUCATE OUR PARTICIPANTS AND POSE THE THOUGHTFUL POLICY OPTIONS CREATED WITH THE NEW KNOWLEDGE. LASTLY THE EVER PRESENT ISSUE OF THE BAY DELTA AND NORTH-SOUTH WATER CONVEYANCE SYSTEMS PUT IN SHARP VIEW THE NEEDS FOR INCREASING WATER SYSTEM RESILIENCY WHILE ATTEMPTING TO KNOW AND BALANCE THE MANDATED NEEDS OF THE ENVIRONMENT, PEOPLE, AND BUSINESS. 505087 CFEE CONDUCTS STUDY TRAVEL PROJECTS FOR STATE AND LOCAL ELECTED AND APPOINTED OFFICIALS,LABOR, LOCAL GOVERNMENT AND ENVIRONMENTAL LEADERS, AND REPRESENTATIVES FROM THE PRIVATE SECTOR. STUDY TRAVEL PROJECTS FACILITATE THE EXCHANGE OF INFORMATION BETWEEN PUBLIC AND PRIVATE SECTORS IN THE US AND THEIR FOREIGN COUNTERPARTS TO LEARN AND SHARE BEST PRACTICES IN THE AREAS OF ENERGY, WATER, HOUSING, TRANSPORTATION, AND TELECOMMUNICATIONS AND TECHNOLOGY.THE 2019 STUDY-TRAVEL PROJECTS VISITED SWITZERLAND AND FRANCE (SPRING 2019) AND MEXICO (FALL 2019).THE SPRING MISSION FOCUSED ON:- CARBON SEQUESTRATION- RENEWABLE ENERGY- GLOBAL HEALTH AND LABOR- ENERGY CONSERVATION AND RESILENCYTHE FALL MISSION FOCUSED ON:- WATER QUALITY AND RESILIENCY- THE FUTURE OF HYDROGEN ENERGY- OUR SHARED BORDER AND CULTURE- HOUSING- CARBON SEQUESTRATION- WETLANDS RESTORATION- CLIMATE CHANGE IMPACTS 1355550 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 15 0 1 5 1 0 0 0 0 0 0 0 0 0 0 0 0 X 80 80 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X JAY HANSEN 4157881786 PIER 35 THE EMBARCADERO SAN FRANCISCO CA 94133 ROBERT BALGENORTH CHAIRMAN 1.00 X X 0 0 0 MARCIE MILNER VICE-CHAIR 1.00 X X 0 0 0 TIMOTHY O'CONNOR VICE-CHAIR 1.00 X X 0 0 0 LAURA LEWIS TREASURER 1.00 X X 0 0 0 CURT AUGUSTINE SECRETARY 1.00 X X 0 0 0 MARTIN ADAMS DIRECTOR 0.40 X 0 0 0 ADRIENNE ALVORD DIRECTOR 0.40 X 0 0 0 KERI ASKEW BAILEY DIRECTOR 0.40 X 0 0 0 J THOMAS BACA DIRECTOR 0.40 X 0 0 0 GARRET BEAN DIRECTOR 0.40 X 0 0 0 STEPHEN BERBERICH DIRECTOR 0.40 X 0 0 0 CHARLIE BORN DIRECTOR 0.40 X 0 0 0 JENNIFER CAPITOLO DIRECTOR 0.40 X 0 0 0 JASON CAUDLE DIRECTOR 0.40 X 0 0 0 RACHELLE CHONG DIRECTOR 0.40 X 0 0 0 CAROLINE CHOI DIRECTOR 0.40 X 0 0 0 PATRICIA CLAREY DIRECTOR 0.40 X 0 0 0 RODNEY COBOS DIRECTOR 0.40 X 0 0 0 CAROLYN COLEMAN DIRECTOR 0.40 X 0 0 0 DUSTIN CORCORAN DIRECTOR 0.40 X 0 0 0 MARIO CORDERO DIRECTOR 0.40 X 0 0 0 MARY CREASMAN DIRECTOR 0.40 X 0 0 0 TIMOTHY CREMINS DIRECTOR 0.40 X 0 0 0 DANIEL CURTIN DIRECTOR 0.40 X 0 0 0 BRIAN D'ARCY DIRECTOR 0.40 X 0 0 0 THOMAS DALZELL DIRECTOR 0.40 X 0 0 0 GRANT DAVIS DIRECTOR 0.40 X 0 0 0 PAUL DEIRO DIRECTOR 0.40 X 0 0 0 SCOTT FARRIS DIRECTOR 0.40 X 0 0 0 DAVID GOMEZ DIRECTOR 0.40 X 0 0 0 KASSANDRA GOUGH DIRECTOR 0.40 X 0 0 0 BARBARA HALE DIRECTOR 0.40 X 0 0 0 CASEY HASHIMOTO DIRECTOR 0.40 X 0 0 0 KERRY HATTEVIK DIRECTOR 0.40 X 0 0 0 RANDY HICKOK DIRECTOR 0.40 X 0 0 0 WALTER HUGHES DIRECTOR 0.40 X 0 0 0 ROBBIE HUNTER DIRECTOR 0.40 X 0 0 0 ALEX JACKSON DIRECTOR 0.40 X 0 0 0 RHONDA JOHNSON DIRECTOR 0.40 X 0 0 0 JEFFREY KIGHTLINGER DIRECTOR 0.40 X 0 0 0 CAROL KIM DIRECTOR 0.40 X 0 0 0 DOUG KOBOLD DIRECTOR 0.40 X 0 0 0 MARTIN KROPELNICKI DIRECTOR 0.40 X 0 0 0 DENISE RUGER DIRECTOR 0.40 X 0 0 0 PATRICK LAVIN DIRECTOR 0.40 X 0 0 0 MIKE LAYTON DIRECTOR 0.40 X 0 0 0 DAVID LUBARSKY DIRECTOR 0.40 X 0 0 0 KEVIN LYNCH DIRECTOR 0.40 X 0 0 0 MARY LYNCH DIRECTOR 0.40 X 0 0 0 CHARLES MARTIN DIRECTOR 0.40 X 0 0 0 CAROLYN MCINTYRE DIRECTOR 0.40 X 0 0 0 JOSE MEJIA DIRECTOR 0.40 X 0 0 0 NICOLE PARRA DIRECTOR 0.40 X 0 0 0 ROBERT PARRIS DIRECTOR 0.40 X 0 0 0 CHRIS PATTERSON DIRECTOR 0.40 X 0 0 0 MARK PESTRELLA DIRECTOR 0.40 X 0 0 0 ERIC POTASHNER DIRECTOR 0.40 X 0 0 0 MICHAEL QUIGLEY DIRECTOR 0.40 X 0 0 0 WILLIAM QUINN DIRECTOR 0.40 X 0 0 0 CATHERINE REHEIS-BOYD DIRECTOR 0.40 X 0 0 0 RUDY REYES DIRECTOR 0.40 X 0 0 0 DAN RICHARD DIRECTOR 0.40 X 0 0 0 ERMELINDA RUIZ MORETTI DIRECTOR 0.40 X 0 0 0 HEIDI SANBORN DIRECTOR 0.40 X 0 0 0 ANTONIO SANCHEZ DIRECTOR 0.40 X 0 0 0 JC SANDBERG DIRECTOR 0.40 X 0 0 0 NATE SANDVIG DIRECTOR 0.40 X 0 0 0 CHRISTINA SISTRUNK DIRECTOR 0.40 X 0 0 0 DANIEL SKOPEC DIRECTOR 0.40 X 0 0 0 AT TREM SMITH DIRECTOR 0.40 X 0 0 0 JAN SMUTNY-JONES DIRECTOR 0.40 X 0 0 0 RICHARD SVINDLAND DIRECTOR 0.40 X 0 0 0 JON TIMBERS DIRECTOR 0.40 X 0 0 0 BETH VAUGHAN DIRECTOR 0.40 X 0 0 0 PAUL VON BERG DIRECTOR 0.40 X 0 0 0 ANDREW WALTERS DIRECTOR 0.40 X 0 0 0 TERRY WEBBER DIRECTOR 0.40 X 0 0 0 DAWN WEISZ DIRECTOR 0.40 X 0 0 0 JIM WUNDERMAN DIRECTOR 0.40 X 0 0 0 JAY ZIEGLER DIRECTOR 0.40 X 0 0 0 JOEL BARTON DIRECTOR 0.40 X 0 0 0 MARK BOZIGIAN DIRECTOR 0.40 X 0 0 0 KARIN CORFEE DIRECTOR 0.40 X 0 0 0 LEONARD DORR DIRECTOR 0.40 X 0 0 0 SCOTT HENDERSON DIRECTOR 0.40 X 0 0 0 STEPHEN KONIG DIRECTOR 0.40 X 0 0 0 GERMAN LOPERENA DIRECTOR 0.40 X 0 0 0 GREG PARTCH DIRECTOR 0.40 X 0 0 0 GERALD SECUNDY DIRECTOR 0.40 X 0 0 0 DAVID WRIGHT DIRECTOR 0.40 X 0 0 0 JAY HANSEN PRESIDENT & CHEIF EXECUTIVE OFFICER 40.00 X 340800 0 44832 CELESTE CREMEN OFFICE MANAGER 20.00 X 252520 0 8239 593320 0 53071 2 0 1 0 0 1943567 1943567 CONFERENCE REVENUE 900099 8929 8929 8929 75943 75943 55000 55953 -953 -953 -953 2027486 8929 0 74990 385632 250661 57845 77126 236764 78342 143286 15136 30317 10418 17937 1962 20038 1861 17991 186 31850 16536 10720 4594 7490 7490 45793 45793 16965 16965 42862 28575 14287 16573 11049 5524 144323 93571 50752 29908 12390 15230 2288 385949 385949 3832 2555 1277 8013 5342 2671 STUDY TRAVEL PROJECT EX 423114 423114 TELEPHONE 13131 8513 4618 DUES, SUBSCRIPTIONS, TR 11497 7655 3842 PRINTING AND POSTAGE 9698 6465 3233 19220 12554 6578 88 1882969 1355550 426039 101380 735315 683797 2500 336643 497556 43607 58969 725427 690276 20129 35151 1275148 1474434 19689 20732 2433031 2770639 129188 93260 0 85707 129188 178967 X 1318843 1606672 985000 985000 2303843 2591672 2433031 2770639 144517 142469 843 0 X 0 0 0 X 1650341 1557443 1507733 1819546 1943567 8478630 1650341 1557443 1507733 1819546 1943567 8478630 300924 8177706 35733 33916 74044 87819 75943 307455 8786085 937368 0.93080 0.92110 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 985000 985000 996375 11375 985000 1038825 5000 47450 996375 995948 47877 5000 1038825 1014707 20948 39707 995948 0.59390 0.40610 0 0 500606 500606 0 148625 131524 17101 76196 58146 18050 35151 PREPAID TRAVEL DEPOSITS 85707 85707 X X 0 0 0 0 0 0 0 0 0 JAY HANSEN PRESIDENT & CHEIF EXECUTIVE OFFICER 310800 0 30000 0 0 0 37000 0 7832 0 385632 0 0 0 CELESTE CREMEN OFFICE MANAGER 245020 0 7500 0 0 0 7371 0 868 0 260759 0 0 0 PJ JOHNSON SON OF FORMER BOARD CHAIRMAN 7250 FEES FOR MEDIA CONSULTANT SERVICES. 0 FORM 990, PART I, LINE 6, TOTAL NUMBER OF VOLUNTEERS: THIS LINE REFLECTS TOTAL NUMBER OF UNPAID DIRECTORS WHO SERVED ON THE CFEE BOARD OF DIRECTORS DURING 2019. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FORM IS PROVIDED TO EACH DIRECTOR FOR COMMENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C POTENTIAL CONFLICTS ARE BROUGHT BEFORE THE EXECUTIVE COMMITTEE FOR ANALYSIS AND RESOLUTION. FORM 990, PART VI, SECTION B, LINE 15 CHANGES IN ANNUAL COMPENSATION ARE REVIEWED AND APPROVED BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. THIS COMMITTEE THEN SUBMITS ITS RECOMMENDATIONS TO THE BOARD OF DIRECTORS. MEMBERS OF THE EXECUTIVE COMPENSATION COMMITTEE GENERALLY HOLD SENIOR MANAGEMENT POSITIONS AT BOTH FOR PROFIT AND NOT FOR PROFIT ORGANIZATIONS IN CALIFORNIA, AND ARE WELL INFORMED REGARDING EXECUTIVE COMPENSATION LEVELS. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE FOR INSPECTION UPON REQUEST.