2020-11-02T14:58:35-06:00 2019-12-31 390758449 WIPFLI LLP 30 LONG CREEK DRIVE SOUTH PORTLAND ME 041062437 990 2019-01-01 016020566 WALDO COMMUNITY ACTION PARTNERS WALD 2073386809 PO BOX 130 BELFAST ME 04915 LEEANN HOROWITZ CFO 2073386809 2020-11-02 1 NICK CROSMAN P01498238 2077745701 2020-11-02 4.4.25.242 2020-11-02 09:01:23 ES P 9FA60B599D9BCB159866494148F2504DAABE5D51 3D8294E67223CB9581AE8186BD846F2C4BF948C8 2019 2021-01-29 14:40:06Z LEEANN HOROWITZ PO BOX 130 BELFAST ME 04915 13827138 0 X WWW.WALDOCAP.ORG X 1965 ME TO CREATE OPPORTUNITIES FOR PEOPLE TO IMPROVE THEIR QUALITY OF LIFE 18 18 213 219 0 0 5361850 5252513 7327251 8574092 -33411 -2467 0 0 12655690 13824138 5074212 5469859 0 0 5407130 5779039 0 0 0 1898234 1873988 12379576 13122886 276114 701252 2794305 3565295 1011204 1080942 1783101 2484353 X BUILDING STRONG FAMILIES AND COMMUNITIES BY EMPOWERING PEOPLE TO ACHIEVE ECONOMIC INDEPENDENCE AND SELF-RELIANCE. 0 0 6957879 4357623 7934947 MIDCOAST CONNECTOR - BROKERAGE FOR NON-EMERGENCY MEDICAL TRANSPORTATION FOR MAINECARE ELIGIBLE RESIDENTS OF MDOT REGION 5 (WALDO, KNOX, LINCOLN AND SAGADAHOC COUNTIES, AND THE MUNICIPALITIES OF BRUNSWICK AND HARPSWELL IN CUMBERLAND COUNTY), TRAVELING OVER 1 MILLION MILES IN 2019. 2772882 181335 367775 FAMILY SERVICES - EARLY CHILDHOOD PROGRAM - HEAD START, EARLY HEAD START, CHILD AND ADULT CARE FOOD PROGRAM - SERVING 266 CHILDREN IN WALDO COUNTY BY OFFERING PROGRAMS FOR 205 LOW-INCOME FAMILIES TO PARTICIPATE IN THE EDUCATION, HEALTH CARE, SOCIAL AND EMOTIONAL GROWTH OF THEIR CHILDREN. 1136713 809795 0 HOUSING SERVICES - SERVED OVER 250 HOUSEHOLDS IN WALDO COUNTY BY IMPROVING THE HEALTH, SAFETY AND COMFORT OF THEIR HOMES, INCLUDING WEATHERIZATION IMPROVEMENTS, CENTRAL HEATING SYSTEM REPAIR OR REPLACEMENT, AND HOME REPAIRS. 1331406 121106 271370 VARIOUS OTHER PROGRAMS INCLUDING TRANSPORTATION SERVICES, COMMUNITY SERVICES, AND ENERGY SERVICES. 1331406 121106 271370 12198880 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 76 0 1 213 1 0 0 0 0 0 0 0 0 0 0 0 0 X 18 18 1 0 1 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 ME X LEEANN HOROWITZ CFO 2073386809 9 FIELD STREET SUITE 201 BELFAST ME 04915 DAN HORTON DIRECTOR 0.36 X 0 0 0 GARY MOORE DIRECTOR 0.26 X 0 0 0 JASON MOODY VICE CHAIR 0.50 X X 0 0 0 JESSICA WOODS DIRECTOR 0.26 X 0 0 0 JOANNE PEASE TREASURER 0.37 X X 0 0 0 JOYCE FENNER DIRECTOR 0.51 X 0 0 0 KAREN GORRIS-HICOCK DIRECTOR 0.14 X 0 0 0 KIM MITCHELL CHAIR 0.71 X X 0 0 0 LINDA STEC DIRECTOR 0.29 X 0 0 0 MATTHEW CURTIS DIRECTOR 0.03 X 0 0 0 MICHAEL ROBERTSON DIRECTOR 0.12 X 0 0 0 PAT CLARK DIRECTOR 0.34 X 0 0 0 PETER SHEFF DIRECTOR 0.16 X 0 0 0 RACHAEL SYLVESTER DIRECTOR 0.03 X 0 0 0 SANDRA OTIS-ANDERSON DIRECTOR 0.29 X 0 0 0 SARAH MARTIN DIRECTOR 0.24 X 0 0 0 WALTER ASH JR DIRECTOR 0.29 X 0 0 0 WESLEY NEFF SECRETARY 0.62 X X 0 0 0 JOE BAIUNGO PAST DIRECTOR 0.00 X 0 0 0 SUMER BAYER PAST DIRECTOR 0.20 X 0 0 0 ARLIN LARSON PAST DIRECTOR 0.34 X 0 0 0 ELLIE WEAVER PAST DIRECTOR 0.16 X 0 0 0 MICHAEL WEAVER PAST DIRECTOR 0.35 X 0 0 0 DONNA M KELLEY PRESIDENT/ CHIEF EXECUTIVE OFFICER 40.00 X 119455 0 8635 LEEANN T HOROWITZ CHIEF FINANCIAL OFFICER 40.00 X 71627 0 6140 191082 0 14775 1 0 0 0 CORIE'S RIDE INC 87 MEDOMAK VALLEY CT WARREN ME 04864 NON EMERGENCY TRANSPORTATION SERVICES 522284 SCHOONER BAY TAXI 509 ROCKLAND ST ROCKPORT ME 04856 NON EMERGENCY TRANSPORTATION SERVICES 449172 STERLING ELITE INC 452 PAYSON RD UNION ME 04862 NON EMERGENCY TRANSPORTATION SERVICES 353442 R H LAMBETH BUILDERS 447 OLD COUNTY RD STOCKTON SPRINGS ME 04981 WEATHERIZATION CONTRACTOR 199266 FREEDOM FOAM & CELLULOSE 837 KENNEY RD BROOKS ME 04921 WEATHERIZATION CONTRACTOR 196731 8 5057902 194611 5252513 CLIENT FEES AND MEDICAID 624100 8495163 8495163 OTHER REVENUE 900099 78929 78929 8574092 426 426 107 3000 -2893 -2893 -2893 13824138 8574092 0 -2467 5469859 5469859 205857 183948 21909 4206837 3758725 448112 84229 75365 8864 956513 855860 100653 325603 291340 34263 9260 5357 3903 53138 53138 176987 133135 43852 12547 9427 3120 93420 85978 7442 362053 290235 71818 404639 397776 6863 310 233 77 942 708 234 296152 286943 9209 154503 116090 38413 OTHER EXPENSES 107647 80884 26763 MAINTENANCE 58849 44218 14631 PAYROLL CHARGES 38148 28663 9485 TRAINING 35755 26865 8890 69638 57271 12367 13122886 12198880 924006 0 703290 1715032 1012677 858666 100831 62123 2454879 1525405 977507 929474 2794305 3565295 635504 744384 356769 322351 17193 14207 1738 0 1011204 1080942 X 1743845 2427282 39256 57071 1783101 2484353 2794305 3565295 701252 0 X 0 1 X 1 1 1 X 3974767 4566150 4492653 5361850 5252513 23647933 3974767 4566150 4492653 5361850 5252513 23647933 23647933 168 328 426 922 23648855 29417894 1.00000 0.99960 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2868 2868 13120018 13122886 806144 201536 0 0 724923 768979 806144 2300046 3450069 1540 4963 2868 9371 181231 192245 201536 575012 862518 FORM 990, SCHEDULE C, PART II-A, LINE 1B THE ORGANIZATION PAYS DUES TO VARIOUS ORGANIZATIONS, A PORTION OF WHICH IS ATTRIBUTABLE TO LOBBYING ACTIVITIES. 12200 12200 442473 199381 243092 23000 9583 13417 1977206 1316441 660765 929474 14188456 364318 364318 13824138 0 13824138 13487204 364318 364318 13122886 0 13122886 0 REIMBURSEMENT FOR MEALS AND SNACKS PROVIDED TO CHILDREN IN THE CHILD DEVELOPMENT CENTERS 102 35692 REIMBURSEMENT TO PROVIDERS FOR MEALS AND SNACKS FOR CHILDREN 19 140338 ABOVE GROUND STORAGE TANK REPLACEMENT PROGRAM 18 21161 HEATING ASSISTANCE TO AREA RESIDENTS, KEEP WALDO WARM PROGRAM 29 8229 JT GORMAN PRIVATE GRANT FOR WEATHERIZATION SERVICES 20 11188 WEATHERIZATION SERVICES 238 636863 CITY OF ROCKLAND CDBG GRANT 10 140583 NON EMERGENCY MEDICAL TRANSPORTATION MILEAGE REIMBURSEMENT FOR MAINECARE ELIGIBLE TRIPS 5116 4396078 JT GORMAN PRIVATE GRANT FOR TRANSPORTATION SERVICES 73 17328 HOLIDAY BASKET PROJECT, PROVIDES A BASKET OF FOOD TO HOUSEHOLDS FOR THANKSGIVING AND FOR CHRISTMAS AND FAMILY FOOD INITIATIVE, PROVIDES RECIPES AND SUPPLIES FOR COOKING AS A FAMILY. 2785 49340 COMMUNITY CARES PROJECT, AIDING WALDO COUNTY RESIDENTS DURING DIFFICULT TIMES; ILLNESS, BURNOUTS, DEATH IN THE FAMILY 36 2260 CLIENT SUPPORT SERVICES; PREVENT DISCONNECTS, PROVIDE TEMPORARY HOUSING, PROVIDE SCHOOL SUPPLIES. 189 5235 FORM 990, PART VI, SECTION A, LINE 2 MICHAEL WEAVER, BOARD SECRETARY AND ELLIE WEAVER, MEMBER OF THE BOARD OF DIRECTORS HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 ARTICLE IV, SECTION 1: MINIMUM NUMBER OF DIRECTORS INCREASED FROM 12 TO 15. ARTICLE IV, SECTION 10: NUMBER OF DAYS TO FILL VACANCY INCREASED FROM 30 TO 90 AND REMOVED AMBIGUOUS LANGUAGE. ARTICLE VIII: NUMBER OF BOARD MEMBERS ELECTED TO THE EXECUTIVE COMMITTEE IN ADDITION TO THE CHAIR, VICE-CHAIR, SECRETARY AND TREASURER: REDUCE FROM 3 DOWN TO 2. ARTICLE IV, SECTION 5: ADDITONAL LANGUAGE TO PROVIDE GUIDANCE FOR MID-CYCLE LOW INCOME SECTOR VACANCY FORM 990, PART VI, SECTION A, LINE 7A A MINIMUM OF ONE-THIRD OF THE BOARD OF DIRECTORS SHALL BE SPECIFICALLY ELECTED TO REPRESENT THE LOW-INCOME COMMUNITY. THOSE RESIDENTS OF THE WALDO COUNTY AREA WHO ARE ECONOMICALLY QUALIFIED TO BECOME BENEFICIARIES OF THE PROGRAM UNDER THE ECONOMIC OPPORTUNITY ACT OF 1964, AS AMENDED, SHALL BE ENABLED TO VOTE FOR SAID ONE-THIRD. THE CORPORATION SHALL TAKE ALL REASONABLE STEPS TO ENSURE THAT THE ELECTION IS CONDUCTED WITH MAXIMUM FEASIBLE PARTICIPATION OF THE LOW-INCOME COMMUNITY. FORM 990, PART VI, SECTION B, LINE 11B DOCUMENT WILL BE REVIEWED FOR ACCURACY AND TIED TO THE FINANCIAL STATEMENTS BY A STAFF ACCOUNTANT AND THE CFO. A COPY WILL THEN BE MAILED TO BOARD MEMBERS PRIOR TO A REGULAR MEETING WHERE IT WILL BE DISCUSSED AND HOPEFULLY APPROVED. FORM 990, PART VI, SECTION B, LINE 12C NEW STAFF ORIENTATION INCLUDES A CONFLICT OF INTEREST STATEMENT, IT IS ALSO REFERENCED IN THE EMPLOYEE HANDBOOK WHICH ALL STAFF RECEIVE AND SIGN AN UNDERSTANDING OF CONTENT FOR UPON HIRE AND ALL STAFF RECEIVE AND SIGN AN UNDERSTANDING OF CONTENT FOR WHEN THERE ARE ANY CHANGES MADE TO THE DOCUMENT. NEW BOARD MEMBERS ARE PROVIDED A WCAP VENDOR LIST TO REVIEW BEFORE SIGNING THE CONFLICT OF INTEREST STATEMENT WHICH REFERS TO THE CONFLICT OF INTEREST POLICY IN THE BYLAWS. ALL BOARD MEMBERS REVIEW CURRENT VENDOR LIST PRIOR TO SIGNING NEW CONFLICT OF INTEREST STATEMENT ANNUALLY. NO DIRECTOR MAY ACTIVELY PARTICIPATE IN THE MAKING OF A DECISION BY THE BOARD OR VOTE ON ANY MATTER IN WHICH THEY HAVE A TRANSACTIONAL CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS ANNUALLY EVALUATES THE EXECUTIVE DIRECTOR AND APPROVES COMPENSATION. OTHER KEY EMPLOYEES ARE EVALUATED BY THE EXECUTIVE DIRECTOR AND COMPENSATION IS BASED ON INDUSTRY STANDARDS, EDUCATION, SUPERVISORY LEVEL, AND POSITION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE CONTAINED IN A FILE IN THE ADMINISTRATIVE OFFICE AND ARE AVAILABLE TO THE PUBLIC UPON REQUEST.