2023-05-12T14:32:00-04:00 2022-12-31 200579279 CPA CORPORATION 1420 ROCKY RIDGE DR STE 130 ROSEVILLE CA 956612834 990 2022-01-01 454044016 WESTERN CLIMATE INITIATIVE INC WEST 9169429327 1107 9TH STREET STE 1070 SACRAMENTO CA 95814 GREG TAMBLYN EXEC. DIR. 9164499966 2023-05-12 true GREG TAMBLYN XXX-XX-XXXX false WILLIAM SIMI P00067102 9167828500 2023-05-11 2022 2023-04-26 12:10:37Z GREG TAMBLYN 1107 9TH STREET STE 1070 SACRAMENTO CA 95814 9913172 false X WWW.WCI-INC.ORG X 2011 DE THE ORGANIZATION PROVIDES ADMINISTRATIVE AND TECHNICAL SUPPORT FOR THE DEVELOPMENT AND IMPLEMENTATION OF GREENHOUSE GAS EMISSIONS TRADING PROGRAMS IN THE AMERICAS. 8 8 15 0 0 9845732 9876444 4445 72131 46361 -35403 9896538 9913172 0 0 1403518 1515111 0 0 2768844 2947507 4172362 4462618 5724176 5450554 14036664 19669865 1221645 1404292 12815019 18265573 THE ORGANIZATION PROVIDES ADMINISTRATIVE AND TECHNICAL SUPPORT FOR THE DEVELOPMENT AND IMPLEMENTATION OF GREENHOUSE GAS EMISSIONS TRADING PROGRAMS IN THE AMERICAS. false false 3442493 9876444 THE ORGANIZATION PROVIDES ADMINISTRATIVE AND TECHNICAL SUPPORT FOR THE DEVELOPMENT AND IMPLEMENTATION OF EMISSIONS TRADING PROGRAMS IN THE AMERICAS. PROGRAM SUPPORT INCLUDES DEVELOPING A REGISTRY THAT TRACKS BOTH ALLOWANCES AND OFFSET CERTIFICATES, ADMINISTERING ALLOWANCE AUCTIONS, AND CONDUCTING MARKET MONITORING OF ALLOWANCE AUCTIONS AND ALLOWANCE AND OFFSET CERTIFICATE TRADING. CURRENTLY, THE BOARD OF DIRECTORS INCLUDES OFFICIALS FROM THE PROVINCES OF QUEBEC, NOVA SCOTIA AND THE STATES OF CALIFORNIA AND WASHINGTON. THE SUPPORT PROVIDED CAN BE EXPANDED TO OTHER JURISDICTIONS THAT JOIN IN THE FUTURE. 3442493 true false false false false false false false false false true true false false true true true false false true true false false false false false false false false true false false false false false false false false false false false false false false false false false true 7 0 15 true false true CA false false false false false false false false false false X 8 8 false false false false false false false true true false false false true true true true true true true false CA X X GREG TAMBLYN 9169429327 1107 9TH STREET STE 1070 SACRAMENTO CA 95814 JASON HOLLETT CHAIR 4.00 X X 0 0 0 LIANE RANDOLPH VICE-CHAIR 3.00 X X 0 0 0 LILANI KUMARANAYAKE SECRETARY 3.00 X X 0 0 0 JEAN YVES BENOIT TREASURER 3.00 X X 0 0 0 KIM RICARD DIRECTOR 3.00 X 0 0 0 YANA GARCIA DIRECTOR 3.00 X 0 0 0 LAURA WATSON DIRECTOR 3.00 X 0 0 0 LUKE MARTLAND DIRECTOR 3.00 X 0 0 0 GREG TAMBLYN EXEC. DIR. 40.00 X 192545 0 9314 UMESH GHODKE CHIEF TECH. X 164198 0 20340 MARIA MONTOYA CHIEF PROD. X 169664 0 8224 TONOYA SHETH USER EXPERIE X 121072 0 11757 ERIC TURCOTTE ASSIST. EXEC X 125502 0 6542 KRITI GUPTA SR. IT BUSIN X 125464 0 6119 898445 62296 13 false true false SRA INTERNATIONAL 4300 FAIR LAKES COURT FAIRFAX VA 22033 REGISTRY SERVIC 902801 DEUTSCHE BANK TRUST CO AMERICAS 1761 EAST ST ANDREW PLACE SANTA ANA CA 92705 FINANCIAL MGMT 257600 HARBINGER 16770 NE 79TH STREET STE 106 REDMOND WA 98052 SOFTWARE DEVEL. 186925 AMAZON WEB SERVICES 410 TERRY AVENUE NORTH SEATTLE WA 98109 WEB SERVICES 156627 6 PARTICIPATION AGREEMENT PYMTS 9876444 9876444 9876444 72131 72131 REFUND OF CANADIAN SALES TAX 2485 2485 EXCHANGE RATE GAIN (LOSS) -37888 -37888 -35403 9913172 9876444 36728 X 201859 121115 80744 1084140 827023 257117 47069 28460 18609 57008 34456 22552 125035 96245 28790 52038 26019 26019 65820 65820 2240994 2150268 90726 47963 14312 33651 85935 60154 25781 20605 20605 3253 3253 303197 303197 127672 63836 63836 OUTREACH AND COMMUNICATIO 30 30 4462618 3442493 1020125 0 267893 261389 7016944 8590041 1399236 1313123 2123640 461138 1965700 1662502 3250000 6500000 959701 136891 383109 14036664 19669865 1221645 1319342 84950 1221645 1404292 X 12815019 18265573 12815019 18265573 14036664 19669865 5450554 X false true X true false X 4082857 3253116 7460781 9845732 9876444 34518930 -15108 11986 45145 46361 -35403 52981 4067749 3265102 7505926 9892093 9841041 34571911 34571911 33528 49678 18930 4445 72131 178712 33528 49678 18930 4445 72131 178712 4101277 3314780 7524856 9896538 9913172 34750623 0.99490 0.99580 0.01000 0.00000 X 7728 7728 2115912 453410 1662502 1662502 SHORT TERM INVESTMENTS 6500000 F 6500000 LONG-TERM LEASE LIABILITY 84950 84950 X 9913172 9913172 9913172 4462618 4462618 4462618 SCHEDULE D, PAGE 3, PART X PART X - ASC 740 FOOTNOTE ACCOUNTING GUIDANCE ISSUED BY THE FASB PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. FOR THOSE BENEFITS TO BE RECOGNIZED, A TAX POSITION MUST BE MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. WCI, INC., DID NOT HAVE UNRECOGNIZED TAX BENEFITS AS OF DECEMBER 31, 2022 AND 2021 AND DOES NOT EXPECT THIS TO CHANGE SIGNIFICANTLY OVER THE NEXT TWELVE MONTHS. WCI, INC., WILL RECOGNIZE INTEREST AND PENALTIES ACCRUED ON ANY UNRECOGNIZED TAX BENEFITS AS A COMPONENT OF INCOME TAX EXPENSE. AS OF DECEMBER 31, 2022 AND 2021, WCI, INC., HAS NOT ACCRUED INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS. false NORTH AMERICA - CANADA 1 10 PROGRAM SERVICES SEE PART V 189602 SOUTH ASIA - INDIA 1 PROGRAM SERVICES QUALITY ASSURANCE 255912 1 11 1 11 445514 445514 false false false false false false SCHEDULE F, PAGE 1, PART I, LINE 3 NORTH AMERICA - CANADA 189,602 0 SOUTH ASIA - INDIA 255,912 0 SCHEDULE F, PAGE 5, PART V PART I, LINE 3, COLUMN E - SPECIFIC DESCRIPTION CONTRACT OVERSIGHT, LEGAL AND TRANSLATION SERVICES PART I, LINE 3, COLUMN F - TOTAL EXPENDITURES IN REGION THE AMOUNT REPORTED IN THIS COLUMN REPRESENTS EXPENDITURES FOR ACTIVITIES CONDUCTED WITHIN CANADA. WCI, INC. ALSO USES THE SERVICES OF INDEPENDENT CONTRACTORS WHO ARE LOCATED IN THE UNITED STATES, BUT WHOSE VARIOUS MANAGEMENT DUTIES ARE CONSISTENT WITH THE MISSION OF THE ORGANIZATION TO PROVIDE TECHNICAL, ADMINISTRATIVE AND SCIENTIFIC ADVISORY SUPPORT TO STATES OF THE US AND PROVINCES OF CANADA. X X X X false false false false false false false false false GREG TAMBLYN EXEC. DIR. 186280 6265 9314 201859 UMESH GHODKE CHIEF TECH. OFFICER 161221 2977 7424 12916 184538 MARIA MONTOYA CHIEF PROD. OFFICER 164474 5190 8224 177888 FORM 990, PART V, LINE 4B CANADA FORM 990, PAGE 6, PART VI, LINE 11B THE DRAFT VERSION OF THE FORM 990 AND RELATED STATE FORMS ARE PREPARED BY AN INDEPENDANT CPA FIRM IN COOPERATION WITH THE ORGANIZATION'S MANAGEMENT. A DRAFT OF ALL THE FORMS ARE SUBMITTED TO THE AUDIT COMMITTEE FOR REVIEW. THE AUDIT COMMITTEE REVIEWS THE FORMS FOR ACCURACY AND MAKES A RECOMMENDATION TO THE BOARD THAT THE FORMS BE APPROVED AND SUBMITTED FOR FILING WITH THE RESPECTIVE TAX AUTHORITIES. THE AUDIT COMMITTEE ALSO OBTAINS THE REVIEW OF THE INDEPENDANT CPA FIRM THAT PERFORMS THE ORGANIZATION'S ANNUAL FINANCIAL STATEMENT AUDIT. FORM 990, PAGE 6, PART VI, LINE 12C UNDER THE POLICY, EACH BOARD MEMBER, OFFICER, COMMITTEE MEMBER AND EMPLOYEE SHALL REVIEW AND SIGN A CONFLICT OF INTEREST ACKNOWLEDGEMENT FORM AND DISCLOSURE QUESTIONNAIRE ANNUALLY WHICH SHALL BE REVIEWED BY THE BOARD OF DIRECTORS. IN ADDITION, IMMEDIATELY UPON LEARNING OF ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST BETWEEN THE ORGANIZATION AND A BOARD MEMBER, OFFICER, COMMITTEE MEMBER OR EMPLOYEE, WITH REGARD TO A TRANSACTION OR ARRANGEMENT, THE INDIVIDUAL(S)SHALL PROMPTLY DISCLOSE ALL MATERIAL FACTS OF THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST. ALL DISCLOSURES INVOLVING A TRANSACTION OR ARRANGEMENT BEING CONSIDERED AT A MEETING OF THE BOARD OF DIRECTORS SHALL BE MADE TO ALL MEMBERS PRESENT AT SUCH MEETING. IF THE BOARD DETERMINES THAT A BOARD MEMBER, OFFICER, COMMITTEE MEMBER OR EMPLOYEE HAS FAILED TO COMPLY WITH THE ORGANIZATION'S CONFLICT OF INTEREST POLICY, THE BOARD SHALL TAKE APPROPRIATE ACTIONS, INCLUDING THE BOARD MEMBER, OFFICER, COMMITTEE MEMBER OR EMPLOYEE'S REMOVAL. FORM 990, PAGE 6, PART VI, LINE 15A IN DETERMINING AND APPROVING COMPENSATION FOR THE EXECUTIVE DIRECTOR, THE BOARD TOOK THE FOLLOWING STEPS: 1)THE BOARD'S DELIBERATION ABOUT, AND APPROVAL OF, THE EXECUTIVE DIRECTOR'S COMPENSATION WAS MADE WITHOUT THE EXECUTIVE DIRECTOR PRESENT, 2)THE BOARD WAS PROVIDED BY THE COMPENSATION COMMITTEE WITH DATA AS TO COMPARABLE COMPENSATION AND BENEFITS FOR SIMILIARLY QUALIFIED INDIVIDUALS IN COMPARABLE POSITIONS AT SIMILIAR ORGANIZATIONS, 3)THE BOARD'S APPROVAL WAS DOCUMENTED IN THE MINUTES OF THE MEETING DURING WHICH THE EXECUTIVE DIRECTOR'S COMPENSATION WAS APPROVED. THE EXECUTIVE DIRECTOR IS SUBJECT TO AN ANNUAL PERFORMANCE REVIEW AT WHICH TIME HIS/HER COMPENSATION MAY BE REEVALUATED. FORM 990, PAGE 6, PART VI, LINE 15B THERE ARE NO OTHER COMPENSATED OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION OTHER THAN THE EXECUTIVE DIRECTOR, THEREFORE THE QUESTION DOES NOT APPLY BUT HAS BEEN ANSWERED "NO" PER IRS INSTRUCTIONS. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, POLICIES, AUDITED FINANCIAL STATEMENTS, BOARD OF DIRECTORS MEETING MINUTES, AND ANNUAL FEDERAL AND STATE TAX FILINGS AVAILABLE TO THE PUBLIC ON ITS WEBSITE AT WWW.WCI- INC.ORG. DOCUMENTS ARE ALSO AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CITSS - HOSTING & DEVELOPMENT 961,218 0 0 FINANCIAL ADMIN. SERVICES 236,200 0 0 MARKET MONITORING SERVICES 119,746 0 0 PLATFORM DEVELOPMENT 74,907 0 0 PLATFORM QA TEAM 200,636 0 0 PLATFORM AUCTION TEST TEAM 21,280 0 0 PLATFORM OPERATIONS 110,625 0 0 PLATFORM HOSTING & INFRASTRUC 393,046 0 0 PAYROLL PROCESSING FEES 0 9,044 0 IT SERVICES 30,873 0 0 TRANSLATION SERVICES 661 661 0 PROJECT MANAGMENT SERVICES 0 43,119 0 RECRUITING - US 0 7,390 0 AUDIT FEES 0 29,925 0 OTHER PROFESSIONAL FEES 0 229 0 STAFF TRAINING 1,076 358 0 TOTAL 2,150,268 90,726 0