2024-05-06T07:23:06-05:00 2023-12-31 882730877 CHERRY BEKAERT ADVISORY LLC 401 EAST JACKSON ST SUITE 1200 TAMPA FL 33602 990 2023-01-01 593403555 FLORIDA RELIABILITY COORDINATING COUNCIL INC FLOR 8132895644 3001 NORTH ROCKY POINT DR E 410 TAMPA FL 33607 MORVARID JONES INTERIM CEO 8132895644 2024-05-02 1 MORVARID JONES 999009999 0 AMY DOSIK P00890743 8132511010 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z MORVARID JONES 3001 NORTH ROCKY POINT DR E 410 TAMPA FL 33607 15072532 0 X WWW.FRCC.COM X 1998 FL TO COORDINATE A SAFE, RELIABLE, AND SECURE BULK POWER SYSTEM IN FLORIDA. 15 15 31 16 0 0 0 0 15028236 15072532 0 0 2079 0 15030315 15072532 0 0 0 0 5921393 6315953 0 0 0 10337917 9542598 16259310 15858551 -1228995 -786019 13501708 11285432 10433039 8963785 3068669 2321647 TO COORDINATE A SAFE, RELIABLE, AND SECURE BULK POWER SYSTEM IN FLORIDA. 0 0 FRCC PROVIDED, COORDINATED OR ADMINISTERED A VARIETY OF SERVICES RELATING TO THE PLANNING AND OPERATIONS OF THE BULK POWER SYSTEM IN THE FRCC RELIABILITY AREA. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 7 0 1 31 1 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X X JUDI ALDROVANDI 8132895644 3001 NORTH ROCKY POINT DR STE 410 TAMPA FL 33607 CLINT BULLOCK VICE CHAIR 1.00 0.00 X X 0 0 0 JACOB WILLIAMS CHAIR 1.00 1.00 X X 0 0 0 NELSON PEELER DIRECTOR 1.00 1.00 X 0 0 0 MICHAEL BECKHAM DIRECTOR 1.00 1.00 X 0 0 0 TONY CARROLL DIRECTOR 1.00 1.00 X 0 0 0 CHIP WHITWORTH DIRECTOR 1.00 0.00 X 0 0 0 RAY CROOKS DIRECTOR 1.00 1.00 X 0 0 0 RICHARD DAVIS DIRECTOR 1.00 0.00 X 0 0 0 RICKY ERIXTON DIRECTOR 1.00 1.00 X 0 0 0 TONY GUILLEN DIRECTOR 1.00 1.00 X 0 0 0 RANDY HAHN DIRECTOR 1.00 1.00 X 0 0 0 BRIAN HORTON DIRECTOR 1.00 1.00 X 0 0 0 LISA JOHNSON DIRECTOR 1.00 1.00 X 0 0 0 MANNY MIRANDA SECRETARY/TREASURER 1.00 1.00 X X 0 0 0 LAWRENCE WILLICK DIRECTOR 1.00 0.00 X 0 0 0 ED NAGY DIRECTOR 1.00 0.00 X 0 0 0 STACY DOCHODA PRESIDENT & CEO 40.00 0.00 X 667788 0 87600 MORVARID MALEK JONES VICE PRESIDENT 40.00 0.00 X 345161 0 64406 VICENTE ORDAX JR DIRECTOR OF PLANNING 40.00 0.00 X 280666 0 63159 ALDROVANDI JUDITH M DIRECTOR OF CORPORATE SERVICES 40.00 0.00 X 246757 0 64796 RICHARD GILBERT DIRECTOR OF REGULATORY 40.00 0.00 X 230355 0 60057 LARUSSA DIANNA CHRISTINE DIRECTOR OF OPERATIONS 40.00 0.00 X 222998 0 46432 MALFANT BRIAN M IT DIRECTOR 40.00 0.00 X 205361 0 38687 WEHLAGE MARK J MANAGER OF RELIABILITY ASSESSMENTS 40.00 0.00 X 171124 0 68992 LIBERTZ JOHN MANAGER OF OPERATIONS 40.00 0.00 X 183416 0 47971 MALDONADO CARLOS A OPERATIONS COORDINATOR 40.00 0.00 X 168293 0 56534 TRA ANNIE C PROJECT PLANNING ENGINEER 40.00 0.00 X 160488 0 51338 2882407 0 649972 20 0 1 0 FLORIDA POWER & LIGHT COMPANY 700 UNIVERSE BLVD JUNO BEACH FL 33408 CONSULTING 8278606 OPEN ACCESS TECHNOLOGY INTERNATIONAL IN 3660 TECHNOLOGY DR NE MINNEAPOLIS MN 55418 TECH CONSULTING 307945 WINDSTREAM HOLDINGS II LLC 4001 RODNEY PARHAM RD LITTLE ROCK AR 72212 MGD COMMUNICATION SVCS 194055 EIDSN INC 270 DOUG BAKER BLVD STE 700 BIRMINGHAM AL 35242 ENERGY RELIABILITY CONSULTING 177143 LEVEL 3 FINANCING INC 3052 ELDORADO BLVD STE 4000 BROOMFIELD CO 80021 TELECOMMUNICATIONS 134518 5 MEMBERSHIP ASSESSMENTS 561499 14580058 14580058 SERVICES AND SOFTWARE 561499 368281 368281 TRAINING AND EDUCATION FEES 561499 106546 106546 SERVICE FEE INCOME FROM RELATED P 561499 17647 17647 15072532 15072532 15072532 0 0 X 2377177 2831383 403663 378499 325231 22280 39766 7416533 556156 618604 587354 97327 92582 557 45413 66026 15858551 9608471 7775293 112920 88152 6283 6902 317209 327140 905868 759359 150123 146509 266832 342679 3039870 2598757 13501708 11285432 3750920 2189322 2905045 3398945 3777074 3375518 10433039 8963785 X 3068669 2321647 3068669 2321647 13501708 11285432 X -786019 38997 X 0 1 X 1 0 0 1 0 186306 71235 115071 353070 327514 25556 366492 360610 5882 146509 DEPOSITS - BUILDING LEASES 77339 OPERATING LEASE RIGHT-OF-USE ASSET 2501538 FINANCE LEASE RIGHT-OF-USE ASSET 19880 2598757 457(B) PLAN 342679 ACCRUED POSTRETIREMENT BENEFIT OBLIGATION 267625 OPERATING LEASE LIABILITY 2761114 FINANCE LEASE OBLIGATION 4100 3375518 15117771 45239 45239 15072532 0 15072532 15858551 0 15858551 0 15858551 PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN POSTRETIREMENT OBLIGATION 45,239. X X X X X 0 0 0 STACY DOCHODA PRESIDENT & CEO 485559 0 142171 0 40058 0 66022 0 21578 0 755388 0 0 0 MORVARID MALEK JONES VICE PRESIDENT 277125 0 67208 0 828 0 51595 0 12811 0 409567 0 0 0 VICENTE ORDAX JR DIRECTOR OF PLANNING 242593 0 36069 0 2004 0 43511 0 19648 0 343825 0 0 0 ALDROVANDI JUDITH M DIRECTOR OF CORPORATE SERVICES 205622 0 39971 0 1164 0 40925 0 23871 0 311553 0 0 0 RICHARD GILBERT DIRECTOR OF REGULATORY 196929 0 29761 0 3665 0 38009 0 22048 0 290412 0 0 0 LARUSSA DIANNA CHRISTINE DIRECTOR OF OPERATIONS 202771 0 18223 0 2004 0 35789 0 10643 0 269430 0 0 0 MALFANT BRIAN M IT DIRECTOR 179121 0 25414 0 826 0 28646 0 10041 0 244048 0 0 0 WEHLAGE MARK J MANAGER OF RELIABILITY ASSESSMENTS 151523 0 16598 0 3003 0 30458 0 38534 0 240116 0 0 0 LIBERTZ JOHN MANAGER OF OPERATIONS 169031 0 12916 0 1469 0 29995 0 17976 0 231387 0 0 0 MALDONADO CARLOS A OPERATIONS COORDINATOR 152475 0 15350 0 468 0 28397 0 28137 0 224827 0 0 0 TRA ANNIE C PROJECT PLANNING ENGINEER 148117 0 11858 0 513 0 26608 0 24730 0 211826 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 FRCC HAS TWO TYPES OF MEMBERSHIP: VOTING MEMBERS AND AFFILIATE MEMBERS. A VOTING MEMBER IS A MEMBER THAT IS NOT AN AFFILIATE MEMBER, AND WHO MEETS ALL OF THE FOLLOWING CRITERIA FOR MEMBERSHIP: (I) HAS A MATERIAL INTEREST IN THE RELIABILITY OF THE BULK POWER SYSTEM IN THE FRCC RELIABILITY AREA; (II) QUALIFIES FOR ELIGIBILITY IN ONE OR MORE OF THE "SECTORS" IDENTIFIED IN THE COUNCIL'S BYLAWS ("BYLAWS"); (III) AGREES TO COMPLY WITH AND BE BOUND BY THE BYLAWS AND OTHER RULES AND REGULATIONS ADOPTED BY FRCC'S BOARD OF DIRECTORS, BY EXECUTION OF THE MOST CURRENT APPROVED FORM OF MEMBER AGREEMENT ("MEMBER AGREEMENT"), AS SET FORTH IN APPENDIX A TO THE BYLAWS OR SUCH OTHER FORM OF MEMBER AGREEMENT AS MAY BE APPROVED BY THE BOARD OF DIRECTORS; AND (IV) MEETS THE FINANCIAL AND OTHER OBLIGATIONS SET FORTH IN THE BYLAWS AND THE MEMBER AGREEMENT. AN "AFFILIATE MEMBER" IS DEFINED AS AN ENTITY THAT: (I) OTHERWISE QUALIFIES AS A VOTING MEMBER PURSUANT TO THE BYLAWS, (II) IS AN AFFILIATE OF A VOTING MEMBER, AND (III) AGREES TO COMPLY WITH AND BE BOUND BY THESE BYLAWS AND OTHER RULES AND REGULATIONS ADOPTED BY FRCC'S BOARD OF DIRECTORS, BY EXECUTION OF THE MOST CURRENT APPROVED FORM OF MEMBER AGREEMENT, AS SET FORTH IN APPENDIX A TO THE BYLAWS OR SUCH OTHER FORM OF MEMBER AGREEMENT AS MAY BE APPROVED BY THE BOARD OF DIRECTORS. AFFILIATE MEMBERS SHALL HAVE NO RIGHT TO VOTE ON ANY MATTER, NOR ANY RIGHT TO BE ELECTED OR APPOINTED TO THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS, WITH THE EXCEPTION OF THE CEO, SHALL BE ELECTED FROM THE VOTING MEMBERS AS DESCRIBED BELOW: DIRECTORS ALLOCATED TO A PARTICULAR SECTOR SHALL BE ELECTED BY THE VOTING MEMBERS OF SUCH SECTOR BY MAJORITY VOTE. IN ADDITION, WITHIN EACH SECTOR, VOTING MEMBERS FROM THAT SECTOR MAY, BY MAJORITY VOTE, ELECT ADDITIONAL DIRECTORS, SUBJECT TO A MAXIMUM OF FIVE (5) DIRECTORS REPRESENTING SUCH SECTOR. THE VOTING MEMBERS IN A SECTOR MAY ELECT, BY MAJORITY VOTE, AN ALTERNATE DIRECTOR FOR EACH DIRECTOR. EACH ALTERNATE DIRECTOR SHALL BE DESIGNATED AS AN ALTERNATE FOR A PARTICULAR ELECTED DIRECTOR OF THAT SECTOR. TO BE ELIGIBLE, AN ALTERNATE DIRECTOR SHALL EITHER BE A DIRECT REPORT TO THE DIRECTOR FOR WHICH THAT PERSON IS THE DESIGNATED ALTERNATE DIRECTOR, OR A SENIOR OFFICER OR MANAGER OF THE VOTING MEMBER REPRESENTED BY THE ALTERNATE DIRECTOR. NOTWITHSTANDING THE FOREGOING, UNDER NO CIRCUMSTANCE SHALL THE TOTAL VOTES OF THE DIRECTORS OR THEIR ALTERNATE DIRECTORS FOR A SECTOR EXCEED THE TOTAL VOTES OF THE DIRECTORS OF SUCH SECTOR SPECIFIED IN SECTION 3 2(D) OF THE BYLAWS. WITHIN EACH SECTOR, ONLY VOTING MEMBERS FROM A GIVEN SECTOR MAY ELECT DIRECTORS OR ALTERNATE DIRECTORS FOR THAT SECTOR. WITHIN THE LOAD SERVING ENTITY SECTOR, DIRECTOR(S) REPRESENTING 0.5 VOTES SHALL ALL BE FROM A MUNICIPAL, AND DIRECTOR(S) REPRESENTING 0.5 VOTES SHALL BE FROM A COOPERATIVE. FORM 990, PART VI, SECTION A, LINE 7B SUBJECT TO THE PROVISION THAT NO AMENDMENT TO THE BYLAWS MAY LIMIT THE RIGHTS OF A MEMBER TO RESIGN FROM MEMBERSHIP, THE BYLAWS MAY BE AMENDED, ALTERED, OR REPEALED THROUGH THE FOLLOWING PROCEDURE: (A) ANY VOTING MEMBER MAY SUGGEST AMENDMENTS TO THE BYLAWS. (B) IF THE PROPOSAL IS APPROVED BY THE BOARD, THE BOARD SHALL PLACE THE PROPOSAL ON THE AGENDA OF EITHER THE NEXT ANNUAL MEETING OF THE VOTING MEMBERS, OR AT A SPECIAL MEETING OF THE VOTING MEMBERS CALLED FOR THE PURPOSE OF CONSIDERING AMENDMENTS TO THE BYLAWS. (C) VOTING MEMBERS SHALL VOTE TO ENACT THE BOARD-APPROVED AMENDMENT IN ACCORDANCE WITH THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B AN ELECTRONIC COPY OF THE FORM 990 IS PROVIDED TO THE CORPORATE COMPLIANCE, FINANCE AND AUDIT COMMITTEE (CCFAC) FOR REVIEW PRIOR TO FILING WITH THE IRS. THE BOARD OF DIRECTORS CREATED THE CCFAC TO FULFILL THE FINANCIAL OVERSIGHT RESPONSIBILITIES OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST STATEMENT IS DISTRIBUTED TO AND SIGNED BY COMPANY OFFICERS AND EMPLOYEES ON AN ANNUAL BASIS THIS STATEMENT IS REVIEWED BY THE SENIOR DIRECTOR OF CORPORATE SERVICES AND THE CEO. FORM 990, PART VI, SECTION B, LINE 15 THERE IS A PERSONNEL COMPENSATION COMMITTEE, COMPOSED OF THE UNPAID OFFICERS OF THE BOARD OF DIRECTORS THAT MEETS ANNUALLY TO DETERMINE THE COMPENSATION AND BONUS OF THE PAID OFFICERS OF THE COUNCIL. FORM 990, PART VI, SECTION C, LINE 19 BUDGETS, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO ANY PERSON WHO REQUESTS IT VERBALLY OR IN WRITING. FORM 990, PART IX, LINE 11G SOFTWARE MAINTENANCE 134,958. CONSULTING 7,281,575. FORM 990, PART XI, LINE 9: CHANGE IN POSTRETIREMENT OBLIGATION 38,997. FLORIDA ELECTRIC POWER COORDINATING GROUP INC 3001 N ROCKY POINT DRIVE STE 410 TAMPA FL 33607 591488248 SERVES AS AN ELECTRIC INDUSTRY LIASON FL 501(C)(6) 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0