2021-11-02T17:17:44-05:00 2020-12-31 410746749 CLIFTONLARSONALLEN LLP 2210 EAST ROUTE 66 GLENDORA CA 91740 990 2020-01-01 330568079 SHELTER PROVIDERS OF ORANGE COUNTY INC DBA HOMEAID ORANGE COUNTY INC SHEL 9492201136 17821 17TH STREET SUITE 120 TUSTIN CA 92780 MARK KINER BOARD PRESIDENT 9492201136 2021-10-28 1 MARK KINER 999009999 TINA HENTON P00630282 6268577300 2021-10-27 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z MARK KINER 17821 17TH STREET SUITE 120 TUSTIN CA 92780 2506150 0 X WWW.HOMEAIDOC.ORG X 1989 CA BUILDING NEW LIVES FOR INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS THROUGH HOUSING AND COMMUNITY OUTREACH. TO END HOMELESSNESS THROUGH HOUSING, SERVICE AND ADVOCACY. 22 22 11 50 0 0 1745425 2200641 23070 0 6780 22771 -12180 115629 1763095 2339041 0 0 0 0 650954 549229 0 0 123971 1133278 1510605 1784232 2059834 -21137 279207 7407448 15530368 3596682 11440395 3810766 4089973 X BUILDING NEW LIVES FOR INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS THROUGH HOUSING AND COMMUNITY OUTREACH. TO END HOMELESSNESS THROUGH HOUSING, SERVICE AND ADVOCACY. 0 0 921935 0 HOMEAID'S IN THE COMMUNITY PROGRAM ("IN THE COMMUNITY") INCLUDES HOMEAID ESSENTIALS ("ESSENTIALS"), HOMEAID CAREKITS ("CAREKITS"), ADVOCACY, AND VARIOUS EDUCATION AND VOLUNTEER ACTIVITIES. HOMEAID ESSENTIALS IS A SERVICE PROGRAM COLLECTING MUCH NEEDED ITEMS SUCH AS DIAPERS, BABY WIPES, BABY HYGIENE PRODUCTS, AND FOOD FOR HOMELESS INFANTS AND TODDLERS. ALL OF THE ITEMS COLLECTED ARE DONATED TO HOMEAID'S SERVICE PROVIDER PARTNERS WHO DIRECTLY SERVE HOMELESS FAMILIES, MOTHERS AND THEIR CHILDREN, ALLOWING THEM TO SAVE THE FUNDS NORMALLY SPENT ON THESE ITEMS AND USE THEM TOWARDS PROGRAMS THAT WILL HELP THEIR RESIDENTS TRANSITION OUT OF HOMELESSNESS AND INTO ECONOMIC SELF-SUFFICIENCY. HOMEAID CAREKITS IS AN OUTREACH TO THOSE EXPERIENCING HOMELESSNESS AND LIVING ON THE STREETS. HOMEAID COLLECTS AND DISTRIBUTES CAREKIT ITEMS THROUGH VOLUNTEERS. ITEMS COLLECTED INCLUDE BLANKETS, CLOTHING, SHAMPOO, SOAP, TOOTHBRUSHES, WATER, FOOD, AND RESOURCE CARDS. CAREKITS NOT ONLY MEET A DIRECT NEED, BUT ALSO LINK INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS TO A SERVICE PROVIDER WHO CAN OFFER HOUSING. FUNDS ARE ALSO BE USED TO GENERATE MORE HOMEAID CAREKITS THAT ARE DISTRIBUTED TO THE CHRONIC HOMELESS LIVING ON THE STREETS SO THEY HAVE ACCESS TO BASIC ITEMS NEEDED FOR SURVIVAL. 807615 246790 HOMEAID'S HOUSING DEVELOPMENT PROGRAM ("HOUSING DEVELOPMENT") INVOLVES THE BUILDING AND RENOVATION OF EMERGENCY SHELTERS, TRANSITIONAL/INTERIM HOUSING, AND PERMANENT SUPPORTIVE HOUSING (THE "PROJECTS"). HOMEAID SERVES AS THE DEVELOPER FOR EACH PROJECT. PROJECTS ARE IDENTIFIED AND SELECTED BASED ON HOUSING GAPS WITHIN THE ORANGE COUNTY COMMUNITY. ONCE COMPLETED, HOMEAID DONATES THE PROJECT TO AN ORANGE COUNTY NOT-FOR-PROFIT ORGANIZATION.IN 2015, HOMEAID EMBARKED ON THE DEVELOPMENT OF ITS OWN EMERGENCY SHELTER FACILITY. THE HOMEAID FAMILY CARE CENTER (THE "FAMILY CARE CENTER") WILL SUPPORT THE NEEDS OF OVER 120 ORANGE COUNTY FAMILIES WITH YOUNG CHILDREN ANNUALLY. IN CONNECTION THEREWITH, HOMEAID HAS INITIATED A CAPITAL CAMPAIGN, PURCHASED A BUILDING, AND STARTED DEVELOPMENT. IN 2020, HOUSING DEVELOPMENT PROJECTS INCLUDED ORANGEWOOD CHILDREN'S FOUNDATION, ILLUMINATION FOUNDATION, FAMILY ASSISTANCE MINISTRIES, PRECIOUS LIFE SHELTER AND AMERICAN FAMILY HOUSING. THIS WORK INCLUDED THE ASSISTING IN COORDINATING IN-KIND DONATED SERVICES FROM BUILDERS AND CONTRACTORS IN THE AMOUNT OF $922,486. 1729550 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 4 0 11 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 22 22 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X GINA R SCOTT 9493019837 1130 N CITRUS STREET ORANGE CA 92867 MARK KINER PRESIDENT 2.00 X X 0 0 0 PETER WHITTINGHAM VP ADVOCACY 2.00 X X 0 0 0 CARRIE SHAGAT VP FINANCE (TREASURER) 2.00 X X 0 0 0 JONATHON TUPPER VP COMMUNITY OUTREACH 2.00 X X 0 0 0 ANDIE TENA VP MARKETING 2.00 X X 0 0 0 JOHN OLIVIER VP HOUSING DEV 2.00 X X 0 0 0 MICHELLE THRAKULCHAVEE VP LAND ACQ & DISPOSITIONS (SECRETARY) 1.00 X X 0 0 0 STEVEN M MUROW VP ASSET MGMT 1.00 X X 0 0 0 JEREMY STEELE DIRECTOR 1.00 X 0 0 0 PAUL TETZLOFF DIRECTOR 0.00 X 0 0 0 TOM BAINE DIRECTOR 1.00 X 0 0 0 DEAN PARSONS DIRECTOR 1.00 X 0 0 0 JR JONES DIRECTOR 1.00 X 0 0 0 KARL KREUTZIGER DIRECTOR 1.00 X 0 0 0 SONIA LISTER DIRECTOR 1.00 X 0 0 0 KATHRYN AUSTIN BUSCAGLIO DIRECTOR 1.00 X 0 0 0 ROBERTO DENTICI DIRECTOR 1.00 X 0 0 0 MELANIE ANDREWS DIRECTOR 1.00 X 0 0 0 SEAN GRUBBS DIRECTOR 1.00 X 0 0 0 MIKE MAHONY DIRECTOR 1.00 X 0 0 0 DEEDEE NASH DIRECTOR 1.00 X 0 0 0 AMINA RAFIQZADA DIRECTOR 1.00 X 0 0 0 HANNAH SINGH DIRECTOR 1.00 X 0 0 0 GINA SCOTT EXECUTIVE DIRECTOR 40.00 X 150000 0 19439 150000 0 19439 1 0 1 0 0 352813 115000 1732828 1169206 2200641 22771 22771 12621 12621 0 23327 352813 154488 -131161 -131161 CONSULTING SERVICES 900099 246790 246790 246790 2339041 246790 0 -108390 169439 118607 8472 42360 300448 204730 56719 38999 23102 15154 5612 2336 56240 36645 10321 9274 87073 87073 10508 5033 1499 3976 3411 2281 532 598 22572 10757 2680 9135 26756 12726 7266 6764 1378 199 1088 91 24521 24521 58650 56376 2274 18970 16468 1165 1337 DONATED MATERIALS 1104340 1097642 6698 0 SHELTER PROGRAM EXPENSE 69718 69718 0 0 OUTSIDE SERVICES 21439 12832 6210 2397 MISCELLANEOUS 15679 10765 4361 553 45590 35096 4343 6151 2059834 1729550 206313 123971 2047935 1923682 325831 8570513 29219 0 13155 22412 3247482 237839 3065054 3009643 1916826 1999419 9428 4699 7407448 15530368 75730 70884 84146 0 609252 597569 2827554 10771942 3596682 11440395 X 3810766 4089973 3810766 4089973 7407448 15530368 279207 0 X 0 1 X 1 0 X 2419428 3642517 1696272 1745425 2200641 11704283 2419428 3642517 1696272 1745425 2200641 11704283 933438 10770845 385 1385 130 6780 22771 31451 62903 246790 309693 12045427 0.89420 0.89650 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1482361 1482361 261593 35497 226096 1377339 129323 1248016 21530 14474 7056 104659 58545 46114 3009643 U.S TREASURY BILLS 1999419 C 1999419 PASSTHROUGH GRANT 10771942 10771942 X 2915733 564071 12621 576692 2339041 0 2339041 2636526 564071 12621 576692 2059834 0 2059834 PART X, LINE 2: SHELTER PROVIDERS OF ORANGE COUNTY, INC. FOLLOWS THE PROVISIONS OF FASB ASC 740 WHICH CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN A NONPUBLIC ENTITY'S FINANCIAL STATEMENTS. IT DETAILS HOW ENTITIES SHOULD RECOGNIZE, MEASURE, PRESENT, AND DISCLOSE UNCERTAIN TAX POSITIONS THAT HAVE BEEN OR ARE EXPECTED TO BE TAKEN. AS SUCH, FINANCIAL STATEMENTS WILL REFLECT EXPECTED FUTURE TAX CONSEQUENCES OF UNCERTAIN TAX POSITIONS PRESUMING THE TAXING AUTHORITIES' FULL KNOWLEDGE OF THE POSITION AND ALL RELEVANT FACTS. THERE WAS NO IMPACT TO THE ORGANIZATION'S FINANCIAL STATEMENTS AS A RESULT OF FASB ASC 740. SHELTER PROVIDERS OF ORANGE COUNTY, INC.'S FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, FOR THE YEARS ENDED DECEMBER 31, 2016 THROUGH 2019 ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. SHELTER PROVIDERS OF ORANGE COUNTY, INC.'S CALIFORNIA FORM 199, CALIFORNIA EXEMPT ORGANIZATION ANNUAL INFORMATION RETURN, FOR THE YEARS ENDED DECEMBER 31, 2015 THROUGH 2019 ARE SUBJECT TO EXAMINATION BY THE CALIFORNIA FRANCHISE TAX BOARD, GENERALLY FOR FOUR YEARS AFTER THEY ARE FILED. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL INCOME NETTED AGAINST EXPENSE 12,621. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL INCOME NETTED AGAINST EXPENSE 12,621. VARIOUS EVENTS 376140 352813 23327 3153 788 10339 140208 376140 352813 23327 3153 788 10339 140208 154488 -131161 X 0 0 0 0 0 0 0 0 0 GINA SCOTT EXECUTIVE DIRECTOR 135000 0 15000 0 0 0 0 0 19439 0 169439 0 0 0 X 718729 FMV X 450 20499 FMV X CONSTRUCTION/PROJECT RELATED 88 379003 VALUE PROVIDED BY CO X AUCTION ITEMS 73 50975 VALUE PROVIDED BY DO 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 LINE 2 EXPLANATION - BOARD OF DIRECTORS ARE REPRESENTATIVES OF THE BUILDING INDUSTRY AND MAY ON OCCASION HAVE BUSINESS RELATIONS. FORM 990, PART VI, SECTION A, LINE 6 LINE 6 EXPLANATION - THE SOLE MEMBER OF THIS CORPORATION (REFERRED TO IN THESE BYLAWS AS THE "MEMBER") SHALL BE THE BUILDING INDUSTRY ASSOCIATION OF SOUTHERN CALIFORNIA, INC., A CALIFORNIA NONPROFIT MUTUAL BENEFIT CORPORATION. THE MEMBERSHIP OF THE MEMBER SHALL TERMINATE UPON THE RESIGNATION OF THE MEMBER. THE MEMBER MAY NOT TRANSFER OR ASSIGN ITS MEMBERSHIP OR ANY MEMBERSHIP RIGHT, EXCEPT TO A SUBSIDIARY OR OTHER NON-PROFIT CORPORATION IN WHICH THE MEMBER HAS THE RIGHT TO ELECT A MAJORITY OF THE DIRECTORS. ALL RIGHTS OF MEMBERSHIP CEASE ON THE MEMBER'S DISSOLUTION. THE MEMBER SHALL NOT BE PERSONALLY LIABLE TO THE CORPORATION'S CREDITORS FOR ANY INDEBTEDNESS OR LIABILITY AND ANY AND ALL CREDITORS SHALL LOOK SOLELY TO THE ASSETS OF THE CORPORATION FOR PAYMENT. THE MEMBER SHALL NOT HAVE ANY LIABILITY TO THE CORPORATION FOR DUES OR ASSESSMENTS. FORM 990, PART VI, SECTION A, LINE 7A ALL DIRECTORS WILL BE ELECTED BY A VOTE OF THE BOARD; PROVIDED, HOWEVER, THAT THE MEMBER SHALL HAVE THE RIGHT AT ALL TIMES DURING THE TERM OF HOMEAID ORANGE COUNTY TO APPOINT ONE (1) DIRECTOR, WHICH DIRECTOR MAY BE REPLACED BY MEMBER AT ANY TIME, AND WHICH APPOINTMENT AND REPLACEMENT SHALL BE MADE IN THE SOLE BUT REASONABLE DISCRETION OF THE MEMBER. DIRECTORS MAY BE ELECTED AT ANY MEETING OF THE BOARD AT WHICH A QUORUM IS ESTABLISHED. THE TERM OF EACH DIRECTOR CURRENTLY ON THE BOARD AS OF THE DATE OF THESE BYLAWS IS SET FORTH ON THE SCHEDULE ATTACHED HERETO AS EXHIBIT A (THE "CURRENT BOARD SCHEDULE"). EACH NEW DIRECTOR WILL STEP INTO A DESIGNATED "DIRECTOR'S SLOT," WITH EACH DIRECTOR'S SLOT HAVING TWO TERMS OF THREE (3) YEARS EACH, W WHICH INITIAL THREE (3) YEAR TERM SHALL BE SUBJECT TO ADJUSTMENT AS SET FORTH IN THE NEXT SENTENCE. THE TERM OF EACH DIRECTOR'S SLOT SHALL BEGIN ON THE DATE THAT THE BOARD APPROVES SUCH DIRECTOR IN ACCORDANCE WITH THESE BYLAWS, AND SHALL EXPIRE AS FOLLOWS: (A) IF THE TERM OF THE DIRECTOR'S SLOT COMMENCES ON OR BEFORE JUNE 30 OF A CALENDAR YEAR, THEN THE DIRECTOR'S SLOT SHALL EXPIRE ON DECEMBER 31 OF THE CALENDAR YEAR THAT IS THREE YEARS THEREAFTER; AND (B) IF THE TERM OF THE DIRECTOR'S SLOT COMMENCES FROM AND AFTER JUNE 30 OF A CALENDAR YEAR, THEN THE DIRECTOR'S SLOT SHALL EXPIRE ON DECEMBER 31 OF THE CALENDAR YEAR THAT IS FOUR YEARS THEREAFTER. FORM 990, PART VI, SECTION B, LINE 11B LINE 11B EXPLANATION - THE AUDIT COMMITTEE, EXECUTIVE DIRECTOR, TREASURER AND BOARD OF DIRECTORS WILL REVIEW AND APPROVE THE FORM 990 BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS AN ACKNOWLEDGE AND DISCLOSURE FORM THAT IS SIGNED BY MEMBERS OF THE BOARD, OFFICERS, AND KEY EMPLOYEES. DUE TO THE NATURE OF HOME AID OF ORANGE COUNTY'S BUSINESS MODEL OF LEVERAGING THE CONSTRUCTION INDUSTRY TO LOWER OUR PROJECT EXPENSES VIA IN-KIND AND DISCOUNTS, CONFLICTS ARISE. HAOC ACTIVELY MONITORS THESE CONFLICTS, OR POTENTIAL CONFLICTS. MONITORING IS PERFORMED REGULARLY BY THE EXECUTIVE DIRECTOR AN EXECUTIVE COMMITTEE TO IDENTIFY POTENTIAL CONFLICTS OF INTEREST. ANY QUESTION OF A CONFLICT IS ADDRESSED WITH THE INTERESTED PERSON, WHO IS REQUIRED TO DISCLOSE THE EXISTENCE OF ANY FINANCIAL INTEREST AND BE AFFORDED THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE BOARD AND EXECUTIVE DIRECTOR. IF A CONFLICT OF INTEREST IS IDENTIFIED, THE APPROPRIATE ACTION IS TAKEN, INCLUDING LIMITATIONS TO THE INDIVIDUAL'S INFLUENCE ON RELATED BUSINESS MATTERS. THE BOARD MEMBERS, WITH THE SUPPORT OF THE EXECUTED DIRECTOR, WILL IDENTIFY THE CONFLICT AND THE NECESSARY PERSON(S) WILL RECUSE THEMSELVES FROM THE CONVERSATION/DISCUSSION, AND ULTIMATELY A VOTE IF REQUIRED. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS DECIDES THE EXECUTIVE DIRECTOR'S COMPENSATION ANNUALLY BY REVIEWING OTHER LOCAL NON-PROFIT EXECUTIVE DIRECTOR'S COMPENSATION PACKAGE. FORM 990, PART VI, SECTION C, LINE 19 DONOR PRIVACY POLICY, BOARD MEMBERS, AUDITED FINANCIALS, FORM 990 AND KEY STAFF ARE AVAILABLE ON HOMEAID ORANGE COUNTY'S WEBSITE - WWW.HOMEAIDOC.ORG. OTHER GOVERNING DOCUMENTS - BY-LAWS, CONFLICT OF INTEREST POLICY, ETC. ARE AVAILABLE UPON REQUEST.