2021-05-14T16:48:43-05:00 2020-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2019-07-01 812761910 KLAMATH RIVER RENEWAL CORPORATION KLAM 4158204441 2001 ADDISON ST NO 317 BERKELEY CA 94704 LAURA HAZLETT CFO/COO 4158204441 2021-05-14 1 KATY BROWN P00650274 9257902600 2021-05-14 2019 2022-09-23 18:48:47Z MARK BRANSOM 2001 ADDISON ST NO 317 BERKELEY CA 94704 14120311 0 X HTTP://WWW.KLAMATHRENEWAL.ORG/ X 2016 CA THE MISSION OF THE KLAMATH RIVER RENEWAL CORPORATION (KRRC) IS TO RESTORE THE KLAMATH RIVER AND REESTABLISH ITS NATURAL VITALITY SO THAT IT CAN SUPPORT ALL COMMUNITIES IN THE REGION. 14 14 10 16 0 0 33804807 7231413 0 0 183414 506582 0 0 33988221 7737995 0 0 0 0 1175944 1509283 0 0 30 19503181 34056132 20679125 35565415 13309096 -27827420 57716245 27812653 4842630 2766458 52873615 25046195 KRRC'S MISSION IS TO IMPLEMENT THE KLAMATH HYDROELECTRIC SETTLEMENT AGREEMENT BY REMOVING FOUR HYDROELECTRIC DAMS ON THE KLAMATH RIVER, RESTORING SURROUNDING LANDS, AND IMPLEMENTING REQUIRED MITIGATION MEASURES. 0 0 32896014 IN ITS 4TH YEAR, KRRC CONTINUED IMPLEMENTATION OF THE KLAMATH RIVER RESTORATION PROJECT, WHICH INCLUDED SEVERAL MILESTONES. IN PARTICULAR, KRRC'S PROGRESSIVE DESIGN BUILD CONTRACTOR ADVANCED DESIGN WORK, AND KRRC ADVANCED PERMITTING EFFORTS. 32896014 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 19 0 1 10 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA OR X LAURA HAZLETT 4158204441 2001 ADDISON ST NO 317 BERKELEY CA 94704 JAMES ROOT PRESIDENT 7.00 X X 0 0 0 BRIAN JOHNSON VICE PRESIDENT 7.00 X X 0 0 0 LEON SZEPTYCKI SECRETARY/TREASURER 7.00 X X 0 0 0 MICHAEL BARR DIRECTOR 2.00 X 0 0 0 RICARDO CANO DIRECTOR 2.00 X 0 0 0 MICHAEL CARRIER DIRECTOR 7.00 X 0 0 0 LAURA ROSE DAY DIRECTOR 2.00 X 0 0 0 WENDY GEORGE DIRECTOR 2.00 X 0 0 0 THEODORE KULONGOSKI DIRECTOR 2.00 X 0 0 0 KRYSTYNA WOLNIAKOWSKI DIRECTOR 2.00 X 0 0 0 GLEN SPAIN DIRECTOR 2.00 X 0 0 0 LESTER SNOW DIRECTOR 2.00 X 0 0 0 FRANKIE JOE MYERS DIRECTOR (THRU 04/20) 2.00 X 0 0 0 AMY CORDALIS DIRECTOR (AS OF 04/20) 2.00 X 0 0 0 NATALIE ARROYO DIRECTOR (AS OF 11/19) 2.00 X 0 0 0 SCOTT WILLIAMS ALTERNATE DIRECTOR 2.00 X 0 0 0 STEVE ROTHERT ALTERNATE DIRECTOR (THRU 05/20) 2.00 X 0 0 0 CURTIS KNIGHT ALTERNATE DIRECTOR 2.00 X 0 0 0 MARK BRANSOM CEO 40.00 X 298621 0 57993 LAURA HAZLETT COO/CFO 40.00 X 267373 0 47962 SCOTT COX DIRECTOR COMMUNICATIONS 40.00 X 144399 0 14775 ELIZABETH HODGES DEPUTY DIR. COMMUNICATIONS (START 01/19) 40.00 X 127083 0 13012 DAVE MUERER COMMUNITY LIASON 40.00 X 102431 0 10554 939907 0 144296 5 0 1 0 KIEWIT INFRASTRUCTURE WEST CO 3555 FARNAM ST OMAHA NE 68131 DE-CONSTRUCTION DESIGN/BUILD 12608879 AECOM TECHNICAL SERVICES INC PO BOX 2968 ALPHARETTA GA 30023 OWNERS TECHNICAL REPRESENTATIVE 8959258 STILLWATER SCIENCES 2855 TELEGRAPH AVE SUITE 400 BERKELEY CA 94705 ENVIRONMENTAL SERVICES CONSULTANT 1362818 PERKINS COIE LLP PO BOX 24643 SEATTLE WA 98124 REGULATORY COUNSEL 1205834 KARUK TRIBE OF CALIFORNIA PO BOX 1016 HAPPY CAMP CA 96039 PRE-CONSTRUCTION FIELDWORK 754428 15 7220963 10450 7231413 546898 546898 6342000 6382316 -40316 -40316 -40316 7737995 0 0 506582 X 720985 569072 151913 603543 110735 492808 60028 11768 48260 49315 8912 40403 75412 36840 38572 237800 123250 114550 2527802 2369102 158700 36457 36457 30031552 28618871 1412681 7850 7850 162511 21263 141218 30 57631 23822 33809 65577 65577 RISK MANAGEMENT 668288 668288 BOARD OF CONSULTANTS 260664 260664 35565415 32896014 2669371 30 505955 261561 49030648 27325952 1722050 0 168154 213521 6277819 0 11619 11619 57716245 27812653 4842630 2766458 4842630 2766458 X 13985 52873615 25032210 52873615 25046195 57716245 27812653 -27827420 0 X X 0 1 X 1 0 X 29089618 25846720 33804807 7231413 95972558 29089618 25846720 33804807 7231413 95972558 95972558 31040 63290 183414 546898 824642 1761 439 2200 96799400 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 7737995 0 7737995 0 7737995 35565415 0 35565415 0 35565415 PART X, LINE 2: THE CORPORATION IS A QUALIFIED ORGANIZATION EXEMPT FROM FEDERAL INCOME AND CALIFORNIA FRANCHISE TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND 23701D OF THE CALIFORNIA REVENUE TAXATION CODE, RESPECTIVELY. THE CORPORATION RECOGNIZES THE EFFECTS OF ITS INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. THE CORPORATION HAS EVALUATED ITS TAX POSITIONS AND HAS CONCLUDED THAT AS OF JUNE 30, 2020, THE CORPORATION DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. X X 0 0 0 0 0 0 0 0 0 MARK BRANSOM CEO 298071 0 0 0 550 0 28000 0 29993 0 356614 0 0 0 LAURA HAZLETT COO/CFO 232148 0 34125 0 1100 0 26965 0 20997 0 315335 0 0 0 SCOTT COX DIRECTOR COMMUNICATIONS 128849 0 15000 0 550 0 14420 0 355 0 159174 0 0 0 RICHARD ROOS-COLLINS FORMER DIRECTOR 329290 THE ORGANIZATION USES MR. ROOS-COLLINS' LEGAL SERVICES AS A PRINCIPAL OF WATER AND POWER LAW GROUP. 0 FORM 990, PART VI, SECTION A, LINE 1 AUTHORITY IS GRANTED TO THE EXECUTIVE COMMITTEE TO MAKE DECISIONS REQUIRING BOARD APPROVAL BETWEEN BOARD MEETINGS. THE EXECUTIVE COMMITTEE DOCUMENTS ITS DECISIONS VIA MEETING MINUTES. FORM 990, PART VI, SECTION A, LINE 7A THE KLAMATH RIVER RENEWAL CORPORATION'S BOARD OF DIRECTORS IS COMPOSED OF UP TO 15 MEMBERS AS FOLLOWS, APPOINTED BY SIGNATORIES OF THE AMENDED KLAMATH HYDROELECTRIC SETTLEMENT AGREEMENT: UP TO FIVE MEMBERS APPOINTED BY THE GOVERNOR OF CALIFORNIA; UP TO FOUR MEMBERS APPOINTED BY THE GOVERNOR OF OREGON; ONE MEMBER APPOINTED BY THE KARUK TRIBE; ONE MEMBER APPOINTED BY THE YUROK TRIBE; ONE MEMBER APPOINTED BY THE KLAMATH TRIBE (TO BE APPOINTED); TWO MEMBERS APPOINTED COLLECTIVELY BY CONSERVATION GROUPS (AMERICAN RIVERS, CALIFORNIA TROUT, KLAMATH RIVERKEEPER, NORTHERN CALIFORNIA COUNCIL FEDERATION OF FLY FISHERS, SALMON RIVER RESTORATION COUNCIL, SUSTAINABLE NORTHWEST, AND TROUT UNLIMITED); AND ONE MEMBER APPOINTED BY BOTH THE INSTITUTE FOR FISHERIES RESOURCES AND THE PACIFIC COAST FEDERATION OF FISHERMEN'S ASSOCIATIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE WILL REVIEW THE DRAFT 990 PRIOR TO SENDING IT TO THE BOARD FOR REVIEW. THE FULL BOARD OF DIRECTORS THEN REVIEWS THE DRAFT 990 FORMS PRIOR TO FINAL SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS ENFORCED IN TWO MANNERS: FORMS ARE UPDATED ON A REGULAR BASIS (ANNUALLY), AND THE POLICY REQUIRES THAT ANY POTENTIAL CONFLICT OF INTEREST ARE CONTEMPORANEOUSLY BROUGHT TO THE ATTENTION OF THE BOARD OF DIRECTORS. AT SUCH TIME AS ANY MATTER COMES BEFORE THE BOARD WHICH INVOLVES OR MAY INVOLVE A CONFLICT OF INTEREST, THE AFFECTED DIRECTOR SHALL MAKE KNOWN THE POTENTIAL CONFLICT, WHETHER DISCLOSED BY HIS OR HER WRITTEN STATEMENT OR NOT. SUCH DIRECTOR SHALL ANSWER ANY QUESTIONS THAT MIGHT BE ASKED OF HIM OR HER AND SHALL DISCLOSE ALL MATERIAL FACTS. AT THE REQUEST OF THE PRESIDENT, OR THE REQUEST OF THE VICE-PRESIDENT IF THE DIRECTOR WITH A CONFLICT IS THE PRESIDENT, SUCH DIRECTOR SHALL WITHDRAW FROM THE MEETING FOR SO LONG AS THE MATTER SHALL CONTINUE UNDER DISCUSSION. IF BY WITHDRAWING THERE IS NO LONGER A QUORUM, CONSIDERATION OF THE MATTER SHALL BE RESCHEDULED UNTIL SUCH TIME WHEN THERE IS A QUORUM DESPITE THE WITHDRAWN DIRECTOR. FORM 990, PART VI, SECTION B, LINE 15 A BOARD SUBCOMMITTEE, COMPOSED OF FIVE MEMBERS, INCLUDING THE OFFICERS, REVIEW AND APPROVE THE COMPENSATION FOR THE CEO AND COO/CFO ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL INFORMATION ARE AVAILABLE ON KRRC'S WEBSITE. FORM 990, PART IX, LINE 11G OWNERS REPRESENTATION: PROGRAM SERVICE EXPENSES 5,522,949. MANAGEMENT AND GENERAL EXPENSES 1,378,590. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,901,539. PRIME CONTRACTORS: PROGRAM SERVICE EXPENSES 19,715,014. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,715,014. AGENCY AND PERMITTING FEES: PROGRAM SERVICE EXPENSES 1,664,705. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,664,705. PRE-CONSTRUCTION FIELDWORK: PROGRAM SERVICE EXPENSES 1,339,701. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,339,701. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 376,502. MANAGEMENT AND GENERAL EXPENSES 34,091. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 410,593. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.