2026-05-05T13:21:37-05:00 2025-06-30 390859910 BAKER TILLY ADVISORY GROUP LP 3121 W MARCH LN STE 200 STOCKTON CA 952192367 990 2024-07-01 680017965 CALIFORNIA COUNTIES FOUNDATION CALI 9163277500 1100 K STREET 101 SACRAMENTO CA 95814 PAUL DANCZYK COO 9163277500 2026-05-04 1 1 LAUREN A HAVERLOCK P00545829 2099556100 2026-05-04 2024 2025-03-06 01:10:19Z GRAHAM KNAUS 1100 K STREET 101 SACRAMENTO CA 95814 1957485 0 X WWW.CSACFOUNDATION.ORG X 1983 CA STRENGTHENING CALIFORNIA COUNTIES THROUGH PROFESSIONAL DEVELOPMENT AND SERVICES. 12 11 4 15 0 0 254500 550000 1306419 1374200 28558 31166 0 2119 1589477 1957485 0 0 0 0 626174 787872 0 0 0 1203435 1068620 1829609 1856492 -240132 100993 2101382 2177905 1053810 1019529 1047572 1158376 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 1074852 0 888783 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. 735504 0 485417 THE CSAC GRANTS INITIATIVE PROGRAM OFFERS COUNTIES GUIDANCE THROUGH GRANT IDENTIFICATION, PREPARATION, AND WRITING. SERVICE REVENUE IS RECOGNIZED AS SERVICES ARE PERFORMED. 0 0 0 CALIFORNIA EMERGING TECHNOLOGY FUND (CETF) GRANT - CCF RECEIVED GRANTS FROM CETF IN FY23 AND 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. THE LAST SESSION OF THIS PROGRAM WAS HELD IN FY25. 1810356 1 1 0 0 0 0 0 0 1 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 39 0 1 4 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 11 0 0 1 0 0 1 1 1 0 0 0 0 1 1 1 1 0 0 0 0 CA X JYOTI TANWAR 9163277500 1100 K STREET SUITE 101 SACRAMENTO CA 95814 GRAHAM KNAUS CEO & SECRETARY 0.50 40.50 X X 0 468615 200305 SUSAN ELLENBERG PRESIDENT (AS OF 11/24) 0.50 8.00 X X 0 0 0 JEFF GRIFFITHS PRESIDENT (THRU 11/24) 0.50 8.00 X X 0 0 0 LUIS A ALEJO - VICE PRESIDENT (AS OF 11/24) 0.50 8.00 X X 0 0 0 BELIA RAMOS TREASURER 0.50 0.00 X X 0 0 0 SARAH J CARRILLO DIRECTOR 0.50 0.00 X 0 0 0 SONIA M DE LA ROSA DIRECTOR 0.50 0.00 X 0 0 0 TAMI DOUGLAS-SCHATZ DIRECTOR 0.50 0.00 X 0 0 0 ALAN FERNANDES DIRECTOR 0.50 0.00 X 0 0 0 MIGUEL FIGUEROA DIRECTOR (THRU 04/25) 0.50 0.00 X 0 0 0 JOHN M GIOIA DIRECTOR 0.50 0.50 X 0 0 0 PAUL NERLAND DIRECTOR 0.50 0.00 X 0 0 0 WENDY ROOT ASKEW DIRECTOR 0.50 0.00 X 0 0 0 TERRY WOODROW DIRECTOR 0.50 0.50 X 0 0 0 PAUL DANCZYK COO 40.00 0.00 X 224090 0 87542 VERONICA SMITH-MITCHELL PROG/GRANTS DIRECTOR 40.00 0.00 X 104064 0 56743 CHASTITY BENSON FORMER COO 0.00 40.00 X 0 299601 146706 328154 768216 491296 2 1 1 0 THE FERGUSON GROUP LLC 1901 PENNSYLVANIA AVE NW STE 700 WASHINGTON DC 20006 CONSULTING SERVICES 558969 1 400000 150000 550000 INSTITUTE REGISTRATION 611430 887683 887683 CSAC GRANT INITIATIVE 611710 485417 485417 PROF DEV ACADEMY 611430 1100 1100 1374200 31166 31166 MISCELLANEOUS REVENUE 900099 2119 2119 2119 1957485 1374200 0 33285 X 314072 314072 297157 297157 114312 114312 54434 54434 7897 7897 24178 24178 530211 525461 4750 14891 14394 497 22950 22950 56870 40159 16711 81539 81539 INSTRUCTOR EXPENSE 222479 222479 EVENT 112883 112883 EQUIPMENT 76 76 2543 2543 1856492 1810356 46136 0 55753 0 1018181 725519 179981 602311 83415 19225 707570 748433 0 31671 56482 50746 2101382 2177905 215545 214302 315948 233345 56482 50746 465835 521136 1053810 1019529 X 1047572 1158376 1047572 1158376 2101382 2177905 100993 9811 0 X 0 1 X 1 0 X 756810 755190 634006 254500 550000 2950506 380453 417924 557917 1306419 1374200 4036913 1137263 1173114 1191923 1560919 1924200 6987419 651646 606256 626987 4500 450000 2339389 0 651646 606256 626987 4500 450000 2339389 4648030 15076 10849 18273 28558 31166 103922 15076 10849 18273 28558 31166 103922 2119 2119 1152339 1183963 1210196 1589477 1957485 7093460 0.65530 0.56470 0.01470 0.01330 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 0 DUE TO RELATED ENTITIES 521136 521136 X 2090035 9811 122739 132550 1957485 0 1957485 1979231 122739 122739 1856492 0 1856492 PART IV, LINE 2B: THE FOUNDATION PERFORMS ACCOUNTING SERVICES FOR SAN JOAQUIN VALLEY REGIONAL ASSOCIATION OF CALIFORNIA COUNTIES. FUNDS OWNED BY THIS ORGANIZATION, WHICH ARE HELD IN A SEPARATE BANK ACCOUNT, ARE RECORDED AS OFFSETTING ASSETS AND LIABILITIES. 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, 2025 AND 2024. 0 0 0 0 0 0 0 0 0 GRAHAM KNAUS CEO & SECRETARY 0 421711 0 0 0 46904 0 161131 0 39174 0 668920 0 0 CHASTITY BENSON FORMER COO 0 273643 0 0 0 25958 0 133186 0 13520 0 446307 0 0 PAUL DANCZYK COO 177256 0 34500 0 12334 0 53917 0 33625 0 311632 0 0 0 VERONICA SMITH-MITCHELL PROG/GRANTS DIRECTOR 103846 0 0 0 218 0 44824 0 11919 0 160807 0 0 0 PART I, LINE 3 THE FOUNDATION RELIED ON A RELATED ORGANIZATION TO DETERMINE THE COMPENSATION FOR THE FOUNDATION'S TOP MANAGEMENT OFFICIAL WHICH INCLUDED THE FOLLOWING: COMPENSATION SURVEY OR STUDY. FORM 990, PART V, LINE 2A: THE FOUNDATION RELIES ON A RELATED ORGANIZATION, COUNTY SUPERVISORS ASSOCIATION OF CALIFORNIA TO FILE ITS FORM W-2S. THE FOUNDATION HAD FOUR EMPLOYEES FOR CALENDAR YEAR 2024. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE AMENDED TO ADD SEVERAL PROGRAMS INCLUDING THE CSAC GRANTS INITIATIVE, CSAC EXECUTIVE SERVICES, AND OTHER SERVICES. THE BOARD COMPOSITION AND THE DUTIES AND RESPONSIBILITIES OF CERTAIN OFFICERS OF THE FOUNDATION WERE UPDATED. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF THE FOUNDATION IS COMPRISED OF 15 DIRECTORS WHICH INCLUDE REPRESENTATIVES FROM COUNTY SUPERVISORS ASSOCIATION OF CALIFORNIA (CSAC) AND CSAC FINANCE CORPORATION (CSACFC), RELATED TAX-EXEMPT ORGANIZATIONS. TWO (2) CSAC ELECTED OFFICERS CSAC TREASURER CSAC CEO THREE (3) COUNTY SUPERVISORS THREE (3) COUNTY ADMINISTRATORS HUMAN RESOURCES DIRECTOR COUNTY COUNSEL CSAC FINANCE CORPORATION CHIEF EXECUTIVE OFFICER OR DESIGNEE PUBLIC MEMBER FOUNDATION STAKEHOLDER FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS OF CALIFORNIA COUNTIES FOUNDATION SHALL HAVE SOLE AUTHORITY TO AMEND OR REPEAL THE ARTICLES OF INCORPORATION AND BYLAWS SUBJECT TO THE APPROVAL OF OFFICERS AND DIRECTORS OF CSAC WHO HOLD POSITIONS ON THE BOARD OF THE FOUNDATION. THE FOUNDATION DOES NOT HAVE ANY MEMBERS. 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 FORM 990 IS REVIEWED BY THE SECRETARY BEFORE FILING. THE FOUNDATION'S BOARD MEMBERS ARE PROVIDED WITH A SUMMARY OF THE FORM 990 AND IT IS AVAILABLE FOR REVIEW UPON THEIR REQUEST. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY REQUIRES THAT ALL DIRECTORS, OFFICERS, AND KEY EMPLOYEES WITH A MATERIAL FINANCIAL INTEREST IN A TRANSACTION MUST DISCLOSE SUCH MATERIAL FINANCIAL INTEREST OR COMMON DIRECTORSHIP TO THE BOARD VIA A DISCLOSURE FORM, WHICH MUST BE SIGNED ANNUALLY. THE BOARD SHALL DETERMINE WHETHER A CONFLICT EXISTS AND IN THE CASE OF AN EXISTING CONFLICT, WHETHER THE CONTEMPLATED TRANSACTION MAY BE AUTHORIZED AS JUST, FAIR, AND REASONABLE. IF A CONFLICT IS DEEMED TO EXIST, THEY MUST RECUSE THEMSELVES FROM PARTICIPATING IN ANY CONSIDERATION OR DECISION RELATED TO THE TRANSACTION. SUCH DISCLOSURE AND ABSTENTION FROM A VOTE WILL BE MADE PART OF THE RECORD OF THE BOARD'S MEETINGS. THE DECISION OF THE BOARD ON THESE MATTERS WILL REST IN THEIR SOLE DISCRETION, AND THEIR CONCERN MUST BE THE WELFARE OF THE ORGANIZATION AND THE ADVANCEMENT OF ITS PURPOSE. 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 525,461. MANAGEMENT AND GENERAL EXPENSES 4,750. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 530,211. CALIFORNIA COUNTIES CAPITOL BUILDING & MUSEUM 1100 K STREET SUITE 101 SACRAMENTO CA 95814 993515133 MUSEUM CA 501(C)(3) LINE 7 COUNTY SUPERVISORS ASSOCIATION OF CALIFORNIA 0 COUNTY SUPERVISORS ASSOCIATION OF CALIFORNIA 1100 K STREET SUITE 101 SACRAMENTO CA 95814 946000551 REPRESENT COUNTY GOVERNMENT CA 501(C)(4) N/A 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) N/A COUNTY SUPERVISORS ASSOCIATION OF CALIFORNIA 0 0 0 1 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0