2017-09-08T15:46:19-05:00 2016-12-31 680037990 GILBERT ASSOCIATES INC 2880 GATEWAY OAKS DR STE 100 SACRAMENTO CA 95833 990 2016-01-01 950950210 CALIFORNIA NEW CAR DEALERS ASSOCIATION CALI 9164412599 1517 L STREET SACRAMENTO CA 95814 JENNIFER ARAGON ASSISTANT SECRETARY 9164412599 2017-09-05 1 DARLA A COLSON P00027123 9166466464 2017-09-05 207.231.71.251 2017-09-05 11:54:52 PD P 5336C584C3FFCDC5205A41128FD11F387A6E3E33 68A0D0BE6DB75DC496810DD017E7EE4B1E7B0C9E 2016 2021-01-29 14:40:06Z BRIAN MAAS 1517 L STREET SACRAMENTO CA 95814 10090107 0 X WWW.CNCDA.ORG X 1924 CA PROMOTE THE GENERAL WELFARE OF RETAIL AUTOMOBILE DEALERS IN CALIFORNIA. 25 25 15 25 60952 0 348206 279048 1279689 1352620 558908 372488 1809390 2315260 3996193 4319416 0 52625 0 0 1425923 1498904 0 0 0 2171375 2328074 3597298 3879603 398895 439813 19096609 19702935 1359100 1273565 17737509 18429370 PROMOTE THE GENERAL WELFARE OF RETAIL AUTOMOBILE DEALERS IN CALIFORNIA, TO UPGRADE MANAGERIAL PROCEDURES THROUGH EDUCATIONAL COMMUNICATIONS AND MEETINGS, AND TO PLAN AND IMPLEMENT PROGRAMS IN THE PUBLIC'S INTEREST. 0 0 ANNUAL BUSINESS CONFERENCE: ANNUAL MEETING OF ASSOCIATION MEMBERS TO DISCUSS ISSUES AND PROBLEMS RELATING TO AUTO DEALERS. GENERAL SERVICES TO AUTO DEALERS (MEMBERS). 0 1 1 1 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 17 0 1 15 1 1 1 0 0 0 0 0 X 25 25 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X JENNIFER ARAGON 9164412599 1517 L STREET SACRAMENTO CA 95814 BERT BOECKMANN DIRECTOR 1.00 X 0 0 0 LANCE ISERMAN DIRECTOR 1.00 X 0 0 0 CLIFF CUMMINGS DIRECTOR 1.00 X 0 0 0 JOHN HARRIS DIRECTOR 1.00 X 0 0 0 DARRYL HOLTER DIRECTOR 1.00 X 0 0 0 ED FITZPATRICK DIRECTOR 1.00 X 0 0 0 GARY SHIPMAN DIRECTOR 1.00 X 0 0 0 GREG KAMINSKY DIRECTOR 1.00 X 0 0 0 JIM FORNACA DIRECTOR 1.00 X 0 0 0 JOHN MCCALLAN DIRECTOR 1.00 X 0 0 0 MIKE WESELOH DIRECTOR 1.00 X 0 0 0 PETER BLACKSTOCK DIRECTOR 1.00 X 0 0 0 PETER HOFFMAN DIRECTOR 1.00 X 0 0 0 RANDY DENHAM DIRECTOR 1.00 X 0 0 0 TONY TOOHEY DIRECTOR 1.00 X 0 0 0 RICK NIELLO DIRECTOR 1.00 X 0 0 0 RJ ROMERO DIRECTOR 1.00 X 0 0 0 RON CHARRON DIRECTOR 1.00 X 0 0 0 STEVE SNYDER DIRECTOR 1.00 X 0 0 0 TAZ HARVEY DIRECTOR 1.00 X 0 0 0 TED NICHOLAS DIRECTOR 1.00 X 0 0 0 TOM HOFFMAN DIRECTOR 1.00 X 0 0 0 CHERYL BEDFORD VICE CHAIRMAN 1.00 X X 0 0 0 DAVE MOELLER IMMEDIATE PAST CHAIRMAN AND SECRETARY/TREASUER 1.00 X X 0 0 0 DENNIS HARDIN CHAIRMAN 1.00 X X 0 0 0 JENNIFER ARAGON ASSISTANT SECRETARY 39.00 1.00 X 143327 4433 18016 BRIAN MAAS PRESIDENT 39.00 1.00 X 355191 10985 17142 CLIFFTON COSTA ASSISTANT SECRETARY 38.00 2.00 X 170183 3473 16036 MONICA BAUMANN DIRECTOR OF LEGAL AND REGU (SERVED 1/1/16-9/29/16) 34.00 6.00 X 113592 23266 15602 782293 42157 66796 4 0 1 0 GLASER WEIL LLP 10250 CONSTELLATION BLVD 19TH FL LOS ANGELES CA 90067 LEGAL SERVICES 461680 EDELMAN 921 11TH STREET SUITE 250 SACRAMENTO CA 95814 PUBLIC RELATIONS SERVICES 201845 CALIFORNIA ADVOCATES 925 L STREET SUITE 1250 SACRAMENTO CA 95814 LOBBYING SERVICES 132000 3 279048 279048 MEMBERSHIP DUES 900099 1277115 1277115 MARKETING SERVICES 541800 50000 50000 DEALER DAY 900099 25505 14553 10952 1352620 266413 266413 2094939 2094939 65000 24897 40103 40103 40103 5851869 5745794 106075 106075 106075 NADA COMMISSIONS 900099 123711 123711 IPAC INCOME 900099 35602 35602 MISC 900099 20905 20905 180218 4319416 1471886 60952 2507530 52625 718518 594483 20145 79729 86029 716989 49344 537367 56975 41666 171401 58545 182955 182374 48660 MEMBER BENEFITS 158142 DEALER DAY 60466 PROPERTY TAXES 49084 EVENT EXPENSE 14106 3879603 2961847 2156891 132382 923738 404941 525323 136847 94014 8232625 445398 5108723 7787227 10101418 8024130 166441 171552 84010 20060 19096609 19702935 477642 484219 881458 789346 1359100 1273565 X 17737509 18429370 17737509 18429370 19096609 19702935 X 439813 246937 5111 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 155000 155000 1 CALIFORNIA NEW CAR DEALERS ASSOCIATION PAC 455 CAPITOL MALL 600 SACRAMENTO CA 95814 942724075 567823 DRIVING CALIFORNIA'S ECONOMY SPONSORED BY CALIFORNIA NEW CAR DEARLERS PAC 455 CAPITOL MALL 600 SACRAMENTO CA 95814 810812111 155000 1 155000 155000 0 1 0 0 PART I-A, LINE 1: INDIRECT POLITICAL CAMPAIGN ACTIVITIES INCLUDE ORGANIZATION'S STAFF RECOMMENDATIONS TO SEPARATE SEGREGATED CALIFORNIA NEW CAR DEALERS ASSOCIATION PAC FOR CANDIDATE SUPPORT CONTRIBUTIONS. 2725195 1025000 3750195 1754154 141307 1612847 69000 2354448 191558 2231890 202999 76589 126410 101829 35944 65885 7787227 X PART X, LINE 2: THE ASSOCIATION HAS IMPLEMENTED THE AMENDED ACCOUNTING PRINCIPLES RELATED TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT THERE IS NO MATERIAL IMPACT ON THE FINANCIAL STATEMENTS. 1 CALIFORNIA NEW CAR DEALERS ASSOCIATION FOUNDATION 1517 L STREET SACRAMENTO CA 95814 900878534 501(C)(3) 27625 FORGIVENESS OF OUTSTANDING LOAN ORANGE COUNTY AUTOMOBILE DEALERS ASSOCIATION 3737 BIRCH STREET SUITE 220 NEWPORT BEACH CA 92660 952126029 501(C)(6) 25000 SPONSORSHIP 1 X X 1 1 X X X 1 0 0 JENNIFER ARAGON ASSISTANT SECRETARY 143327 4433 0 0 0 0 8865 274 8611 266 160803 4973 0 0 BRIAN MAAS PRESIDENT 355191 10985 0 0 0 0 15423 477 1205 37 371819 11499 0 0 CLIFFTON COSTA ASSISTANT SECRETARY 170183 3473 0 0 0 0 9650 197 6065 124 185898 3794 0 0 MONICA BAUMANN DIRECTOR OF LEGAL AND REGU (SERVED 1 113592 23266 0 0 0 0 6266 1283 6684 1369 126542 25918 0 0 PART I, LINE 1A THE ASSOCIATION PAID DUES FOR HEALTH CLUB FOR BRIAN MAAS, PRESIDENT. THE ASSOCIATION PAID FOR AIRLINE TICKET FOR COMPANION TRAVEL FOR BRIAN MAAS' WIFE. PART I, LINE 4A MONICA BAUMANN, DIRECTOR OF LEGAL AND REGULATORY AFFAIRS, LAST DAY WAS 9/29/16. SHE RECEIVED SEVERANCE IN THE AMOUNT OF $14,167, WHICH IS ONE MONTH'S PAY. FORM 990, PART VI, SECTION A, LINE 6 AN AUTHORIZED REPRESENTATIVE OF AN ELIGIBLE DEALER MEMBER CAN NOMINATE A DEALER IN THEIR REGION. AN AUTHORIZED REPRESENTATIVE OF AN ELIGIBLE DEALER IS ELIGIBLE TO VOTE ON ALL NOMINATIONS IN THAT DEALER'S REGION. FORM 990, PART VI, SECTION A, LINE 7A AN AUTHORIZED REPRESENTATIVE OF AN ELIGIBLE DEALER MEMBER CAN NOMINATE A DEALER IN THEIR REGION. AN AUTHORIZED REPRESENTATIVE OF AN ELIGIBLE DEALER IS ELIGIBLE TO VOTE ON ALL NOMINATIONS IN THAT DEALER'S REGION. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WILL BE EMAILED OUT TO ALL BOARD MEMBERS BEFORE IT IS FILED. BOARD MEMBERS WILL BE ASKED TO REVIEW RETURN ESPECIALLY THE QUESTIONS ON GOVERNANCE AND POLICIES. THE DIRECTORS WILL BE ENCOURAGED TO ASK QUESTIONS. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR THE DIRECTORS SIGN A CONFLICT OF INTEREST STATEMENT. IF THERE IS ANY CONFLICT OF INTERESTS, IT WILL BE ADDRESSED. FORM 990, PART VI, SECTION B, LINE 15A IN 2016, THE EXECUTIVE COMMITTEE, WHICH IS MADE UP OF BOARD MEMBERS, DETERMINED THE COMPENSATION FOR THE CEO. THE COMMITTEE REVIEWED THE COMPENSATION OF THE CEO BASED ON EXPERIENCE. THE COMPENSATION ARRANGEMENT WAS DOCUMENTED IN AN EMPLOYMENT CONTRACT SIGNED BY THE CHAIRMAN OF THE BOARD. THE CEO AND CHAIRMAN REVIEW AND APPROVE RAISES FOR ALL OTHER EMPLOYEES BASED ON EMPLOYEE'S PERFORMANCE AND LONGEVITY. RESULTS ARE DOCUMENTED AND APPROVED BY THE CHAIRMAN. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST TO ALL DEALER MEMBERS OF THE ASSOCIATION. FORM 990, PART VI, LINE 1 CALIFORNIA NEW CAR DEALERS ASSOCIATION HAS AN EXECUTIVE COMMITTEE. THE COMMITEE MAKES DECISIONS AND RECOMMENDATIONS TO THE BOARD. THE COMMITTEE IS MADE UP OF BOARD MEMBERS. FORM 990, PART XI, LINE 9: CHANGE IN INVESTMENT IN SUBSIDIARY 5,111. FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR CA MOTOR CAR DEALERS EMPLOYEE BENEFITS TRUST 1517 L STREET SACRAMENTO CA 95814 954105887 PROVIDE GROUP MEDICAL, DENTAL, VISION AND LIFE INSURANCE CA 501(C)(9) N/A 0 CALIFORNIA NEW CAR DEALERS SCHOLARSHIP FOUNDATION 1517 L STREET SACRAMENTO CA 95814 954454279 PROVIDE SCHOLARSHIPS CA 501(C)(3) N/A PRIVATE FDTN N/A 0 CALIFORNIA NEW CAR DEALERS ASSOCIATION FOUNDATION 1517 L STREET SACRAMENTO CA 95814 900878534 PROVIDE SCHOLARSHIP OR FELLOWSHIP GRANTS CA 501(C)(3) N/A PRIVATE FDTN N/A 0 CALIFORNIA NEW CAR DEALERS ASSOCIATION PAC 455 CAPITOL MALL SUITE 600 SACRAMENTO CA 95814 942724075 INFLUENCING CANDIDATE ELECTIONS CA 527 N/A 0 DRIVING CALIFORNIA'S ECONOMY SPONSORED BY CALIFORNIA NEW CAR DEALERS - PAC 455 CAPITOL MALL SUITE 600 SACRAMENTO CA 95814 810812111 INFLUENCING CANDIDATE ELECTIONS CA 527 N/A 0 MOTOR CAR DEALER SERVICES INC 1517 L STREET SACRAMENTO CA 95814 953886182 MANAGEMENT SERVICES CA CNCDA C 214684 201767 1.00000 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 DRIVING CALIFORNIA'S ECONOMY SPONSORED BY CALIFORNIA NEW CAR DEALERS IE PA B 155000 ACTUAL AMOUNT