2020-05-14T13:32:18-05:00 2019-12-31 200579279 CPA CORPORATION 1420 ROCKY RIDGE DR STE 130 ROSEVILLE CA 956612834 990 2019-01-01 454044016 WESTERN CLIMATE INITIATIVE INC WEST 9164499966 980 9TH STREET RM/STE 1600 SACRAMENTO CA 95814 GREG TAMBLYN EXEC. DIR. 9164499966 2020-03-18 true FRED CROOKS P00283350 9167828500 2020-05-14 52.37.240.203 2020-05-14 13:32:18 CD P B9CD78671E9B23641A279B6839F4F4433FDBC433 A9B75EEA84EBCE95CB6DFC32CA18AE5642485088 2019 2020-09-23 17:36:50Z GREG TAMBLYN 980 9TH STREET RM/STE 1600 SACRAMENTO CA 95814 3314780 false X WWW.WCI-INC.ORG X 2011 DE THE ORGANIZATION PROVIDES ADMINISTRATIVE AND TECHNICAL SUPPORT FOR THE DEVELOPMENT AND IMPLEMENTATION OF STATE AND PROVINCIAL GREENHOUSE GAS EMISSIONS TRADING PROGRAMS IN THE US AND CANADA. 6 6 11 6 0 0 4082857 3253116 33528 49678 -15108 11986 4101277 3314780 0 0 636385 648983 0 0 3168568 2940069 3804953 3589052 296324 -274272 4380378 4040578 424873 359345 3955505 3681233 THE ORGANIZATION PROVIDES ADMINISTRATIVE AND TECHNICAL SUPPORT FOR THE DEVELOPMENT AND IMPLEMENTATION OF STATE AND PROVINCIAL GREENHOUSE GAS EMISSIONS TRADING PROGRAMS IN THE US AND CANADA. false false 3206456 3253116 THE ORGANIZATION PROVIDES ADMINISTRATIVE AND TECHNICAL SUPPORT FOR THE DEVELOPMENT AND IMPLEMENTATION OF STATE AND PROVINCIAL GREENHOUSE GAS EMISSIONS TRADING PROGRAMS IN THE US AND CANADA. 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, NOVIA SCOTIA AND THE STATE OF CALIFORNIA. THE SUPPORT PROVIDED CAN BE EXPANDED TO OTHER JURISDICTIONS THAT JOIN IN THE FUTURE. 3206456 true false false false false false false false false false true true false false false 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 6 0 10 true false true CA false false false false false false false false false false X 6 6 false false false false false false false true true false false true true true true true true true false false CA X X GREG TAMBLYN 9164499966 980 9TH STREET STE 1600 SACRAMENTO CA 95814 ERIC THEROUX CHAIR 4.00 X X 0 0 0 MARY NICHOLS VICE CHAIR 3.00 X X 0 0 0 JEAN YVES BENOIT TREASURER 4.00 X X 0 0 0 JASON HOLLETT SECRETARY 3.00 X X 0 0 0 LILANI KUMARANAYAKE DIRECTOR 3.00 X 0 0 0 JARED BLUMENFELD DIRECTOR (PA 3.00 X 0 0 0 MATTHEW RODRIQUEZ DIRECTOR (PA 3.00 X 0 0 0 GREG TAMBLYN EXEC. DIR. 40.00 X 144896 0 10029 ERIC TURCOTTE ASSISTANT DI 40.00 X 109854 0 4845 254750 14874 2 false true false SRA INTERNATIONAL 4300 FAIR LAKES COURT FAIRFAX VA 22033 REGISTRY 1209384 MARKIT GROUP LTD 620 8TH AVENUE 35TH FLOOR NEW YORK NY 10018 AUCTION SERVICE 670207 DEUTSCHE BANK TRUST CO AMERICAS 1761 EAST ST ANDREW PLACE SANTA ANA CA 92705 FINANCIAL MGMT 229200 KAI PARTNERS 3301 C STREET SACRAMENTO CA 95816 204075 4 PARTICIPATION AGREEMENT PYMTS 900099 3253116 3253116 3253116 49678 49678 EXCHANGE RATE GAIN (LOSS) 6406 6406 REFUND OF CANADIAN SALES TAX 5580 5580 11986 3314780 3253116 61664 X 154925 116194 38731 403265 335104 68161 7959 5510 2449 33463 26611 6852 49371 40135 9236 127331 63665 63666 36604 36604 2601536 2525617 75919 37836 25240 12596 78075 39037 39038 18158 9079 9079 40529 20264 20265 3589052 3206456 382596 0 248409 251642 1528919 881834 1094378 1143088 5510 1294 4216 1500000 1750000 8672 9798 4380378 4040578 424873 359345 424873 359345 X 3955505 3681233 3955505 3681233 4380378 4040578 -274272 X false true X true false X 2968512 4234514 4398065 4082857 3253116 18937064 -3899 15786 -15108 11986 8765 2968512 4230615 4413851 4067749 3265102 18945829 18945829 4383 6665 16182 33528 49678 110436 4383 6665 16182 33528 49678 110436 2972895 4237280 4430033 4101277 3314780 19056265 0.99420 0.99670 0.01000 0.00000 X 3349 1294 2055 2161 2161 4216 CERTIFICATES OF DEPOSIT 1750000 F 1750000 X 3314780 3314780 3314780 3589052 3589052 3589052 SCHEDULE D, PAGE 3, PART X ACCOUNTING GUIDANCE ISSUED BY THE FINANCIAL ACCOUNTING STANDARDS BOARD (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, 2019 AND 2018 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, 2019 AND 2018, WCI, INC., HAS NOT ACCRUED INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS. false NORTH AMERICA - CANADA 1 6 PROGRAM SERVICES SEE PART V 178586 1 6 1 6 178586 178586 false false false false false false SCHEDULE F, PAGE 1, PART I, LINE 3 NORTH AMERICA - CANADA 178,586 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. 144896 5788 4241 154925 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 1,133,789 0 0 AUCTION ADMIN SERVICES 705,068 0 0 FINANCIAL ADMIN. SERVICES 231,300 0 0 MARKET MONITORING SERVICES 62,483 0 0 PAYROLL PROCESSING FEES 0 15,599 0 IT SERVICES 14,193 0 0 TECH ADVISORY SERVICES 371,744 0 0 TRANSLATION SERVICES 1,725 5,174 0 OUTREACH AND COMMUNICATION 5,315 15,946 0 OTHER PROFESSIONAL FEES 0 39,200 0 TOTAL 2,525,617 75,919 0