2017-09-11T13:21:38-05:00 2016-12-31 680037990 GILBERT ASSOCIATES INC 2880 GATEWAY OAKS DR STE 100 SACRAMENTO CA 95833 990 2016-01-01 954703838 RESOURCES LEGACY FUND RESO 9164425057 555 CAPITOL MALL NO 1095 SACRAMENTO CA 95814 MICHAEL A MANTELL PRESIDENT 9164425057 2017-09-07 1 DARLA A COLSON P00027123 9166466464 2017-09-05 207.231.71.251 2017-09-07 14:30:41 PD P 0B924B48C9A4E0897F70ECC939860A3331C84BC6 68A0D0BE6DB75DC496810DD017E7EE4B1E7B0C9E 2016 2021-01-29 14:40:06Z MICHAEL A MANTELL 555 CAPITOL MALL NO 1095 SACRAMENTO CA 95814 145795567 0 X WWW.RESOURCESLEGACYFUND.ORG X 1998 CA TO HELP DONORS ENGAGE IN STRATEGIC ENDEAVORS IN CONSERVATION, EDUCATION, AND HEALTHY COMMUNITIES THAT HAVE LASTING VALUE. 10 9 60 0 0 0 33718590 96196546 252985 75320 179676 452213 0 0 34151251 96724079 10941890 21174573 0 0 5972124 7425508 0 0 166440 10127211 14880788 27041225 43480869 7110026 53243210 53504978 104767349 9469320 7407450 44035658 97359899 X RESOURCES LEGACY FUND HELPS DONORS ENSURE THE PROTECTION AND STEWARDSHIP OF RESILIENT AND VIBRANT NATURAL SYSTEMS THAT SUPPORT HEALTHY COMMUNITIES AND ECONOMIC VITALITY. 1 0 41546846 21174573 75320 DURING THE LAST YEAR, RESOURCES LEGACY FUND (RLF) CARRIED OUT PROGRAMS AND AWARDED GRANTS TO SUPPORT ACTIVITIES THAT WORK TO IMPROVE ENVIRONMENTAL SUSTAINABILITY IN WESTERN NORTH AMERICA AS WELL AS IN OCEANS AND FISHERIES WORLDWIDE. SELECT RLF ACCOMPLISHMENTS DURING 2016 INCLUDE THE FOLLOWING: IN LATE NOVEMBER, RLF LAUNCHED A NEW INITIATIVE TO SUPPORT LOCAL COMMUNITY EFFORTS TO REMOVE OBSOLETE DAMS, MODERNIZE INFRASTRUCTURE, AND RESTORE RIVERS ACROSS THE WESTERN UNITED STATES. THE OVERARCHING AIM IS TO CREATE SIGNIFICANT ECONOMIC, COMMUNITY, AND ENVIRONMENTAL BENEFITS BY UNDERTAKING PROJECTS WITH WIDESPREAD COMMUNITY SUPPORT AND COLLABORATION. IT WILL ALSO TEST NEW MODELS FOR REDUCING THE SIGNIFICANT FINANCIAL, LEGAL, AND STRUCTURAL HURDLES THAT HAVE STALLED PROGRESS IN ADVANCING SOME OF THESE PROJECTS, AND EMPOWER COMMUNITIES TO ADDRESS THEIR ENVIRONMENTAL AND INFRASTRUCTURE NEEDS. INITIAL PROJECTS INCLUDE REMOVAL OF MATILIJA DAM ON MATILIJA CREEK (TRIBUTARY TO THE VENTURA RIVER IN CALIFORNIA) ALONG WITH RESTORATION OF THE VENTURA RIVER WATERSHED AND DEVELOPMENT OF THE VENTURA RIVER PARKWAY; DAM REMOVAL AND RESTORATION PROJECTS ON KEY ROGUE RIVER TRIBUTARIES IN OREGON; AND REMOVAL OF THE NELSON DAM AND RESTORATION ON THE NACHES RIVER (TRIBUTARY TO THE YAKIMA RIVER IN WASHINGTON). DURING THE SUMMER, RLF GRANTS HELPED DRIVE PASSAGE OF TWO KEY BILLS THROUGH THE CALIFORNIA STATE LEGISLATURE. THE FIRST WAS AB 1755 (DODD), THE OPEN AND TRANSPARENT WATER DATA ACT, WHICH DIRECTED THE DEPARTMENT OF WATER RESOURCES TO CREATE A STATEWIDE WATER INFORMATION SYSTEM THAT INTEGRATES EXISTING WATER AND ECOLOGICAL DATA. IT WILL SUPPORT A MORE EFFICIENT WATER MARKET BY MAKING INFORMATION ON AVAILABLE WATER SUPPLY AND THE VALUE OF WATER MORE TRANSPARENT. IN ADDITION, RLF GRANTEES SUPPORTED PASSAGE OF SB 1263 (WIECKOWSKI), THE NEW PUBLIC WATER SYSTEMS ACT, THAT ESTABLISHED NEW REQUIREMENTS BEFORE A NEW PUBLIC WATER SYSTEM MAY BE PERMITTED, IN ORDER TO AVOID THE CONTINUED PROLIFERATION OF UNSUSTAINABLE SMALL PUBLIC WATER SYSTEMS. TO PROMOTE SUSTAINABLE FISHERIES WORLDWIDE, RLF PROVIDED SUPPORT TO OVERCOME FINANCIAL AND TECHNICAL OBSTACLES TO FISHERY AND STAKEHOLDER PARTICIPATION IN THE MARINE STEWARDSHIP COUNCIL (MSC) FISHERY CERTIFICATION PROGRAM AND TO SUPPORT FISHERY IMPROVEMENT PROJECT DESIGN. FOR EXAMPLE, RLF GRANTS SUPPORTED FISHERY ASSESSMENTS AND FISHERY IMPROVEMENT PROJECT DESIGN IN CHILE, CHINA, THE COOK ISLANDS, THE GAMBIA, JAPAN, AND THE US. IN ADDITION, TO ENABLE FISHERIES MANAGED BY THE STATE OF CALIFORNIA TO MEET GLOBAL STANDARDS FOR MANAGEMENT AND SUSTAINABILITY, RLF SUPPORTED THE TESTING OF TOOLS FOR ANALYZING THE STATUS AND PERFORMANCE OF CALIFORNIA FISHERIES; DEVELOPMENT OF MORE EFFECTIVE APPROACHES TO STAKEHOLDER ENGAGEMENT; AND SCOPING AN ASSESSMENT OF STATE FISHERIES DATA COLLECTION, MANAGEMENT, AND ANALYSIS PROGRAMS. RLF CONTINUED TO PROVIDE SUPPORT TO A BROAD RANGE OF ORGANIZATIONS TO ADVANCE EFFECTIVE IMPLEMENTATION OF CALIFORNIA'S MARINE PROTECTED AREA NETWORK, IMPROVE OCEAN GOVERNANCE, AND SECURE PUBLIC FUNDING FOR OCEAN CONSERVATION. RLF ALSO SUPPORTED EFFORTS TO PROMOTE COASTAL ACCESS AND COASTAL PROTECTION AND ADDRESS THE ANTICIPATED IMPACTS OF SEA LEVEL RISE. RLF SUPPORTED EFFORTS TO ADVANCE, PARKS ACCESS AND STEWARDSHIP, WATER, AND CLIMATE CHANGE ADAPTATION POLICY AND FUNDING BY INCREASING THE PARTICIPATION AND INFLUENCE OF YOUNGER AND MORE ETHNICALLY DIVERSE CONSTITUENCIES. KEY ACTIVITIES INCLUDED LAUNCHING PUBLIC EDUCATION CAMPAIGNS REGARDING PLASTIC POLLUTION AND SAFE DRINKING WATER IN CALIFORNIA; CONDUCTING PUBLIC OPINION RESEARCH REGARDING VOTERS' OF COLOR PERSPECTIVES ON PLASTICS POLLUTION AND CLIMATE CHANGE; IMPLEMENTING A CONSERVATION INFORMATION WEBSITE IN FIVE LANGUAGES (HEALTHYWORLDFORALL.ORG); AND ADVANCING PUBLIC OUTREACH EFFORTS OF THE PARKS NOW COALITION TO ENSURE LOCAL COMMUNITIES AND DIVERSE INTERESTS HAVE A VOICE IN DETERMINING CALIFORNIA'S FUTURE. IN NORTHWEST MEXICO, RLF SUPPORTED THE PROTECTION OF 10,743 STRATEGICALLY TARGETED ACRES, AS WELLS AS GRANTEE ACTIVITIES THAT IMPLEMENTED COMPLEMENTARY ORGANIZATIONAL CAPACITY, COMMUNICATION, SCIENCE, AND OTHER STRATEGIES TO ADVANCE CONSERVATION IN THE REGION. FINALLY, IN 2016, RLF BEGAN MANAGING A COHORT OF NEW, FOCUSED PROJECTS, MOST OF WHICH ADDRESS CONSERVATION, BUT SOME OF WHICH RANGE WELL BEYOND IT. THESE INCLUDE EFFORTS TO FRAME THE PUBLIC DEBATE ON AND CORRECT THE RECORD ABOUT LAND CONSERVATION AND RESPONSIBLE ENERGY DEVELOPMENT IN THE AMERICAN WEST; WORK ON LAND ACQUISITION ISSUES IN MONTANA AND WASHINGTON STATE; DRIVING AN ONGOING, RESONANT PERSPECTIVE TO DECISION MAKERS AND THE PUBLIC IN SUPPORT OF PROTECTING AMERICA'S PUBLIC LANDS HERITAGE; PROTECTING TREASURED WESTERN LANDSCAPES BY ENSURING RESPONSIBLE ENERGY DEVELOPMENT ON PUBLIC LANDS; AN EFFORT TO CAPITALIZE ON ARGENTINIAN SUPPORT FOR THAT NATION'S PROTECTED AREAS, INCLUDING DEVELOPING CAMPAIGNS TO GAIN PERMANENT PROTECTION FOR ALREADY PROTECTED REGIONS; WORK TO MINIMIZE THE IMPACTS OF OFF-ROAD VEHICLES ON PUBLIC LANDS ACROSS THE WEST; AND SUPPORTING PROTECTION OF WATER, AIR, LAND, AND WILDLIFE RESOURCES, ADDRESS CLIMATE CHANGE; AS WELL AS SUPPORT OF VARIOUS EFFORTS AND GROUPS WORKING ON EDUCATION, PUBLIC HEALTH, MENTAL HEALTH, COMMUNITY ENGAGEMENT AND HEALTHY COMMUNITIES, ARTS, GUN SAFETY AND CIVIL RIGHTS. 41546846 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 1 0 0 0 0 0 1 0 0 0 1 81 0 1 60 1 0 0 0 0 0 0 0 0 0 0 X 10 9 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X X ROSINA BUGARIN DIRECTOR OF FINANCE 9164425057 555 CAPITOL MALL SUITE 1095 SACRAMENTO CA 95814 BARTON THOMPSON JR DIRECTOR; BOARD CHAIR 1.00 1.00 X 0 0 0 JEANNE SEDGWICK DIRECTOR; BOARD VICE CHAIR 1.00 1.00 X 0 0 0 GORDON R SMITH THROUGH 33116 DIRECTOR; CHAIR FINANCE COMMITTEE 1.00 1.00 X 0 0 0 NED BARNHOLT DIRECTOR; CHAIR AUDIT COMMITTEE 1.00 1.00 X 0 0 0 CHARLENE KABCENELL DIRECTOR 1.00 1.00 X 0 0 0 CRAIG MCNAMARA DIRECTOR 1.00 1.00 X 0 0 0 KATHARINE L JACOBS DIRECTOR 1.00 1.00 X 0 0 0 MARK WAN DIRECTOR; CHAIR FINANCE COMMITTEE 1.00 1.00 X 0 0 0 STEVE GAINES DIRECTOR 1.00 1.00 X 0 0 0 PATSY ISHIYAMA DIRECTOR 1.00 1.00 X 0 0 0 MICHAEL MANTELL DIRECTOR, PRESIDENT 40.00 1.00 X X 661068 6677 55321 MARY SCOONOVER SECRETARY, VICE PRESIDENT 40.00 1.00 X 366015 3697 49523 SHAUNA MANNER UNTIL AUG 2016 TREASURER, CHIEF FINANCIAL OFFICER 40.00 1.00 X 167461 1692 16329 ROSINA BUGARIN TREASURER, DIRECTOR OF FINANCE 40.00 1.00 X 124363 1256 27454 JULIA TURRINI PROGRAM DIRECTOR 40.00 X 196421 0 41649 LESTER SNOW PROGRAM DIRECTOR UNTIL OCT 2016 40.00 X 165981 0 9018 MERSWIND REYER COUNSEL 40.00 X 159691 0 34777 ANDREW FAHLUND DEPUTY DIRECTOR 40.00 X 158299 0 31148 ALFREDO GONZALEZ PROGRAM OFFICER 40.00 X 156609 0 25507 2155908 13322 290726 23 0 1 0 DELOITTE CONSULTING LLP PO BOX 844717 DALLAS TX 75284 CONSULTING 5083000 STEVE MCCORMICK 121 PEPPER DRIVE LOS ALTOS CA 94022 CONSULTING 252336 AARON READ & ASSOCIATES LLC 1415 L STREET SUITE 1100 SACRAMENTO CA 95814 CONSULTING 189000 SEQUOIA CONSULTING ASSOCIATES LLC 1199 ORDWAY STREET BERKELEY CA 94706 CONSULTING 186005 CALLA ALLISON 28295 VIA RUEDA SAN JUAN CAPISTRANO CA 92675 CONSULTING 179000 8 511417 95685129 96196546 CONTRACT REVENUE 541900 75320 75320 75320 452213 452213 49071488 49071488 0 96724079 75320 0 452213 X 12896560 12896560 8278013 8278013 1466048 1017791 377235 71022 4554598 3923451 602131 29016 336502 288007 40492 8003 679558 520762 126586 32210 388802 324073 55423 9306 87508 36673 50835 59723 20604 39119 152669 152669 70952 70952 13071449 13041366 30083 12834 12834 76250 3056 73175 19 188788 135797 52991 648335 498866 134186 15283 292224 254352 36291 1581 31826 31638 188 37433 28085 9348 104528 45293 59235 DUES AND MEMBERSHIPS 24875 21359 3516 TRAINING 8848 8291 557 12546 7306 5240 43480869 41546846 1767583 166440 668189 744460 8132183 19039655 5943850 22132009 8785 162415 153476 254638 175290 116988 79348 38233082 62579616 248271 30000 53504978 104767349 1026551 1037370 8442769 6370080 9469320 7407450 X 1796720 3450175 42238938 93909724 44035658 97359899 53504978 104767349 X 53243210 25965 55066 X X 0 1 X 1 0 X 34779223 31554635 25146258 33718590 96196546 221395252 34779223 31554635 25146258 33718590 96196546 221395252 144231365 77163887 197258 149509 156992 179646 452213 1135618 222530870 438744 0.34680 0.34040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 42533 42533 254490 254490 297023 297023 43183846 44133961 43480869 44430984 1000000 1000000 250000 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 500520 660535 238278 297023 1696356 250000 250000 250000 250000 1000000 1500000 66568 249238 50225 42533 408564 24094 10441 13653 42320 42320 0 188224 122529 65695 79348 1 EAST ASIA AND THE PACIFIC 0 0 GRANTS LAND OR MARINE CONSERVATION 50000 EUROPE 0 0 GRANTS LAND OR MARINE CONSERVATION 92000 NORTH AMERICA 0 0 GRANTS LAND OR MARINE CONSERVATION 8119413 AUSTRALIA 0 0 GRANTS LAND OR MARINE CONSERVATION 16600 0 0 0 0 0 0 8278013 0 8278013 EAST ASIA LAND OR MARINE CONSERVATION 15200 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 100000 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 50000 WIRE EAST ASIA LAND OR MARINE CONSERVATION 20000 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 500000 WIRE AUSTRALIA LAND OR MARINE CONSERVATION 16600 WIRE EAST ASIA LAND OR MARINE CONSERVATION 14800 WIRE EUROPE LAND OR MARINE CONSERVATION 50000 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 2976255 WIRE EUROPE LAND OR MARINE CONSERVATION 42000 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 4366158 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 22000 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 45000 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 60000 WIRE 14 0 0 0 0 0 0 PART I, LINE 2: WHEN GRANTING TO A NON-U.S. BASED CONSERVATION ORGANIZATION, RLF REQUIRES DOCUMENTATION FROM THE APPLICANT THAT ESTABLISHES AND DESCRIBES THAT ORGANIZATION'S LEGAL STATUS, PURPOSE, AND MISSION, AND OFTEN REQUIRES THIRD-PARTY LETTERS OF REFERENCE. ADDITIONALLY, RLF CONFIRMS THAT THE POTENTIAL GRANTEE AND PRINCIPALS DO NOT APPEAR ON THE TREASURY DEPARTMENT'S SPECIALLY DESIGNATED NATIONALS (SDN). RLF ALSO REQUIRES GRANTEES EITHER TO ESTABLISH AND MAINTAIN A DESIGNATED BANK ACCOUNT FOR THE GRANT FUNDS, OR RECORD AND MAINTAIN THE GRANT FUNDS IN A SEPARATE BOOKKEEPING ACCOUNT. RLF OFTEN PROVIDES GRANT FUNDING TO U.S.-BASED 501(C)(3) ORGANIZATIONS WITH OFFICES IN OTHER COUNTRIES TO WORK WITH NON-U.S. ORGANIZATIONS IN ORDER TO MONITOR THE PROJECT AND WORK TO ENSURE THAT FUNDING IS EFFECTIVELY USED FOR ITS INTENDED PURPOSE. ALL RLF GRANTS INCLUDE REQUIREMENTS FOR PERIODIC REPORTS RECONCILING GRANT ACTIVITIES, PROGRESS, AND OUTCOMES WITH GRANT OBJECTIVES, AS WELL AS A RECONCILIATION OF GRANT EXPENDITURES TO THE PROPOSAL BUDGET. 1 AMERICAN BIRD CONSERVANCY 4249 LOUDON AVE BOX 249 THE PLAINS VA 20198 521501259 501(C)(3) 25000 LAND OR MARINE CONSERVATION AMERICAN LUNG ASSOCIATION IN COLORADO 5600 GREENWOOD PLAZA BLVD SUITE 100 GREENWOOD VILLAGE CO 80111 860111676 501(C)(3) 10000 LAND OR MARINE CONSERVATION AMERICAN RIVERS 1101 14TH STREET NW WASHINGTON DC 20005 237305963 501(C)(3) 295000 LAND OR MARINE CONSERVATION ASIAN PACIFIC ENVIRONMENTAL NETWORK 426 17TH STREET SUITE 500 OAKLAND CA 94612 943261846 501(C)(3) 22125 LAND OR MARINE CONSERVATION AUDUBON CALIFORNIA 400 CAPITOL MALL SUITE 1535 SACRAMENTO CA 95814 131624102 501(C)(3) 100000 LAND OR MARINE CONSERVATION BACKCOUNTRY HUNTERS AND ANGLERS PO BOX 9257 MISSOULA MT 59807 201037177 501(C)(3) 77900 LAND OR MARINE CONSERVATION BAY AREA COUNCIL FOUNDATION 353 SACRAMENTO ST 10TH FLOOR SAN FRANCISCO CA 94111 201826827 501(C)(3) 125000 LAND OR MARINE CONSERVATION BAY AREA OPEN SPACE COUNCIL 2150 ALLSTON WAY SUITE 320 BERKELEY CA 94704 461573954 501(C)(3) 30000 LAND OR MARINE CONSERVATION BAYORG THE EMBARCADERO AT BEACH STREET SAN FRANCISCO CA 94133 900401015 501(C)(3) 50000 LAND OR MARINE CONSERVATION BOARD OF TRUSTEES OF LELAND STANFORD JR UNIVERSITY 3145 PORTER DRIVE PALO ALTO CA 94304 941156365 501(C)(3) 5000 LAND OR MARINE CONSERVATION CA MARINE SANCTUARY FOUNDATION 99 PACIFIC STREET SUITE 455 MONTEREY CA 93940 943225675 501(C)(3) 150000 LAND OR MARINE CONSERVATION CALIFORNIA COASTAL PROTECTION NETWORK 2920 VENTURA DRIVE SANTA BARBARA CA 93105 770527664 501(C)(3) 190000 LAND OR MARINE CONSERVATION CALIFORNIA COASTKEEPER ALLIANCE 156 SECOND STREET SAN FRANCISCO CA 94105 954834043 501(C)(3) 10000 LAND OR MARINE CONSERVATION CALIFORNIA HISTORICAL SOCIETY 678 MISSION STREET SAN FRANCISCO CA 94105 940385620 501(C)(3) 75000 LAND OR MARINE CONSERVATION CALIFORNIA HOUSING PARTNERSHIP CORPORATION 369 PINE STREET SUITE 300 SAN FRANCISCO CA 94104 680183692 501(C)(3) 75000 LAND OR MARINE CONSERVATION CALIFORNIA OCEAN SCIENCE TRUST 2201 BROADWAY SUITE 101 OAKLAND CA 94612 651261006 501(C)(3) 99970 LAND OR MARINE CONSERVATION CALIFORNIA PAN-ETHNIC HEALTH NETWORK 1221 PRESERVATION PARK WAY STE 200 OAKLAND CA 94612 943306223 501(C)(3) 10000 LAND OR MARINE CONSERVATION CALIFORNIA RURAL LEGAL ASSISTANCE FOUNDATION 2210 K STREET SUITE 201 SACRAMENTO CA 95816 942800442 501(C)(3) 10000 LAND OR MARINE CONSERVATION CALIFORNIA STATE PARKS FOUNDATION 50 FRANCISCO STREET 110 SAN FRANCISCO CA 94133 941707583 501(C)(3) 200000 LAND OR MARINE CONSERVATION CALIFORNIA TROUT 360 PINE STREET SAN FRANCISCO CA 94104 237097680 501(C)(3) 85000 LAND OR MARINE CONSERVATION CENTER FOR BIOLOGICAL DIVERSITY PO BOX 710 TUSCAN AZ 85702 273943866 501(C)(3) 9300 LAND OR MARINE CONSERVATION THE CENTER FOR LAW ENERGY AND THE ENVIRONMENT 337C BOALT HALL BERKELEY CA 94720 946002123 501(C)(3) 10000 LAND OR MARINE CONSERVATION CENTER ON RACE POVERTY AND THE ENVIRONMENT 1999 HARRISON STREET STE 650 OAKLAND CA 94612 050557231 501(C)(3) 55000 LAND OR MARINE CONSERVATION CENTRAL COAST ALLIANCE UNITED FOR A SUSTAINABLE ECONOMY 2021 SPERRY AVE 9 VENTURA CA 93003 770578864 501(C)(3) 27500 LAND OR MARINE CONSERVATION CENTRO CULTURAL DE MEXICO EN EL CONDADO DE ORANGE PO BOX 133 SANTA ANA CA 92702 330614169 501(C)(3) 5000 LAND OR MARINE CONSERVATION CERES 99 CHAUNCY STREET BOSTON MA 02111 223053747 501(C)(3) 160000 LAND OR MARINE CONSERVATION CITY HEIGHTS COMMUNITY DEVELOPMENT CORPORATION 4001 EL CAJON BOULEVARD SUITE 205 SAN DIEGO CA 92105 953661177 501(C)(3) 5000 LAND OR MARINE CONSERVATION CITY PROJECT 1055 WILSHIRE BLVD STE 1660 LOS ANGELES CA 90017 954302067 501(C)(3) 50000 LAND OR MARINE CONSERVATION CLAREMONT GRADUATE UNIVERSITY 150 E 10TH STREET CLAREMONT CA 91711 951664100 501(C)(3) 72426 LAND OR MARINE CONSERVATION CLEAN WATER FUND 350 FRANK 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RECONCILIATION OF GRANT EXPENDITURES WITH THE PROPOSAL BUDGET. IN ADDITION, STAFF MAINTAINS CONTACT WITH GRANTEES AND PERIODICALLY CONDUCTS FIELD VISITS FOR SIGNIFICANT PROJECTS. X X X X X X 0 0 0 0 0 0 0 0 0 MICHAEL MANTELL DIRECTOR, PRESIDENT 552725 5583 108343 1094 0 0 34650 350 20118 203 715836 7230 0 0 MARY SCOONOVER SECRETARY, VICE PRESIDENT 356115 3597 9900 100 0 0 34650 350 14378 145 415043 4192 0 0 SHAUNA MANNER UNTIL AUG 2016 TREASURER, CHIEF FINANCIAL OFFICER 167461 1692 0 0 0 0 8393 85 7772 79 183626 1856 0 0 ROSINA BUGARIN TREASURER, DIRECTOR OF FINANCE 124363 1256 0 0 0 0 17895 181 9284 94 151542 1531 0 0 JULIA TURRINI PROGRAM DIRECTOR 196421 0 0 0 0 0 16720 0 24929 0 238070 0 0 0 LESTER SNOW PROGRAM DIRECTOR UNTIL OCT 2016 165981 0 0 0 0 0 8299 0 719 0 174999 0 0 0 MERSWIND REYER COUNSEL 159691 0 0 0 0 0 13513 0 21264 0 194468 0 0 0 ANDREW FAHLUND DEPUTY DIRECTOR 158299 0 0 0 0 0 13344 0 17804 0 189447 0 0 0 ALFREDO GONZALEZ PROGRAM OFFICER 156609 0 0 0 0 0 12976 0 12531 0 182116 0 0 0 RESOURCES LAW GROUP (RLG) RLG IS OWNED BY MICHAEL MANTELL (PRESIDENT) & MARY SCOONOVER (SECRETARY) RECEIVABLE RELATED TO SHARED SERVICES REIMBURSEMENT X 8785 0 1 1 8785 RESOURCES LAW GROUP (RLG) RLG IS OWNED BY MICHAEL MANTELL (PRESIDENT) & MARY SCOONOVER (SECRETARY) 224953 RLF HAS AN AGREEMENT WITH RLG FOR SHARED RESOURCES OF STAFF, OFFICE SERVICES, AND TECHNOLOGY RESOURCES. RLF ALSO SUBLEASES OFFICE SPACE FROM RLG AND PAYS MONTHLY RENT AND PARKING DIRECTLY TO THE LANDLORD BASED ON PROPORTIONATE SHARE OF SPACE. RLG REIMBURSED RLF $224,953 FOR THE COST OF SHARED SERVICES. 0 FORM 990, PART III, LINE 2 IN 2016, RESOURCES LEGACY FUND BEGAN WORKING ON PROJECTS WHOSE FOCUS IS ON EFFORTS AND GROUPS ON EDUCATION, PUBLIC HEALTH, MENTAL HEALTH, COMMUNITY ENGAGEMENT AND HEALTHY COMMUNITIES, ARTS, GUN SAFETY AND CIVIL RIGHTS. PLEASE REFER TO PROGRAM SERVICE ACCOMPLISHMENTS. FORM 990, PART VI, SECTION A, LINE 2 MICHAEL A. MANTELL, MARY SCOONOVER, AND SHAUNA MANNER (FORMER OFFICER) ARE OFFICERS OF RLF AND HAVE A BUSINESS RELATIONSHIP - MICHAEL AND MARY ARE OWNERS OF RESOURCES LAW GROUP (RLG) AND SHAUNA WAS EMPLOYED BY RLG. FORM 990, PART VI, SECTION A, LINE 4 RESOURCES LEGACY FUND IN MARCH OF 2016 AMENDED ITS BYLAWS TO CREATE THREE CLASSES OF DIRECTORS, WITH STAGGERED FOUR YEAR TERMS, AND TO ALLOW THE BOARD TO WAIVE THE REQUIREMENT OF A ONE YEAR ABSENCE FOLLOWING THREE CONSECUTIVE TERMS BEFORE SERVING ANOTHER TERM. IN DECEMBER OF 2016, RLF AMENDED ITS ARTICLES OF INCORPORATION TO EXPAND ITS MISSION, TO INCLUDE CHARITABLE AND EDUCATIONAL ACTIVITIES THAT PROMOTE CONSERVATION OF THE ENVIRONMENT AND NATURAL RESOURCES, EDUCATION, AND HEALTHY COMMUNITIES. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PREPARED BY OUTSIDE TAX ACCOUNTANTS, REVIEWED BY THE DIRECTOR OF FINANCE, DIRECTOR OF OPERATIONS AND THE PRESIDENT OF RESOURCES LEGACY FUND, AND THE AUDIT COMMITTEE. IT IS THEN SENT TO ALL VOTING MEMBERS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST POLICY COVERS OFFICERS AND DIRECTORS, WHO ARE REQUIRED TO DISCLOSE POTENTIAL CONFLICTS ANNUALLY IN WRITING. THE BOARD OF DIRECTORS DETERMINES IF AN ACTUAL CONFLICT EXISTS AND IS RESPONSIBLE FOR ANY REQUIRED REVIEW AND ACTION. ADDITIONALLY, A CONFLICT OF INTEREST POLICY IS INCLUDED IN THE EMPLOYEE POLICY MANUAL. UPON HIRE, EMPLOYEES ARE REQUIRED TO READ IT AND ACKNOWLEDGE THAT THEY ARE FAMILIAR WITH AND WILL OBSERVE THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE GOVERNANCE COMMITTEE, ON BEHALF OF THE BOARD, ENGAGED AN OUTSIDE CONSULTANT TO REVIEW THE EXECUTIVE COMPENSATION OF RLF'S PEERS, TO ASSESS RLF'S EXECUTIVE COMPENSATION, AND TO PROVIDE AN INDEPENDENT OPINION REGARDING THE REASONABLENESS OF RLF'S EXECUTIVE COMPENSATION. THE POSITIONS OF PRESIDENT AND EXECUTIVE VICE PRESIDENT WERE INCLUDED IN THIS ASSESSMENT. THIS PROCESS WAS LAST UNDERTAKEN IN 2015. EVERY TWO TO THREE YEARS, THE PRESIDENT REVIEWS COMPARATIVE DATA OF SALARIES AND BENEFITS FROM SURVEYS OF FOUNDATIONS, SIMILAR NONPROFIT ORGANIZATIONS IN THE WEST, AND/OR LAW OR ENVIRONMENTAL CONSULTING FIRMS, SELECTED BASED ON DATA AVAILABILITY AND SIMILARITY OF POSITIONS, FOR A COMPARATIVE ANALYSIS OF THE CALIFORNIA MARKET AND OF SIMILAR POSITIONS TO THOSE AT RLF. THIS DATA INFORMS THE DEVELOPMENT OF AND ADJUSTMENTS TO SALARY RANGES FOR EACH POSITION. THE PRESIDENT ESTABLISHES A REASONABLE COMPENSATION LEVEL FOR THE INDIVIDUAL EMPLOYEES, TAKING INTO CONSIDERATION THE SALARY RANGES, HIS AWARENESS OF COMPENSATION PRACTICES GAINED THROUGH HIS PROFESSIONAL AND VOLUNTEER AFFILIATIONS, AND OTHER FACTORS. THIS PROCESS WAS LAST UNDERTAKEN IN 2017. FORM 990, PART VI, SECTION C, LINE 19 AUDITED STATEMENTS AND 990 TAX RETURNS ARE AVAILABLE AND DOWNLOADABLE FROM WWW.RESOURCESLEGACYFUND.ORG. ORGANIZATIONAL BY-LAWS AND IRS LETTER OF DETERMINATION OF TAX EXEMPTION ARE PROVIDED AT REQUEST TO ALL DONORS. FORM 990, PART IX, LINE 11G CONSULTING FEES: PROGRAM SERVICE EXPENSES 13,041,366. MANAGEMENT AND GENERAL EXPENSES 30,083. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 13,071,449. FORM 990 PART IX, LINE 11G FEES INCLUDE PAYMENTS TO OVER 81 VENDORS FOR SCIENTIFIC STUDIES, STRATEGIC COMMUNICATIONS, MAPPING, CONSERVATION EXPERTISE, PROGRAM DESIGN, MANAGEMENT AND EVALUATION, PREPARATION OF ENVRIONMENTAL DOCUMENTS REQUIRED FOR PROJECTS BY GOVERNMENTAL AGENCIES, AND POLICY RESEARCH AND ANALYSIS. FORM 990, PART XI, LINE 9: REVERSAL OF GRANT EXPENSE 55,066. FORM 990, PART XII, LINE 2C NEITHER PROCESS HAS CHANGED FROM THE PRIOR YEAR. 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