2016-08-09T17:16:46-05:00 2015-12-31 680037990 GILBERT ASSOCIATES INC 2880 GATEWAY OAKS DR STE 100 SACRAMENTO CA 95833 990 2015-01-01 954703838 RESOURCES LEGACY FUND RESO 9164425057 555 CAPITOL MALL NO 1095 SACRAMENTO CA 95814 MICHAEL A MANTELL PRESIDENT 9164425057 2016-08-08 1 DARLA A COLSON P00027123 9166466464 2015 2017-02-10 21:41:12Z MICHAEL A MANTELL 555 CAPITOL MALL NO 1095 SACRAMENTO CA 95814 68965819 0 X WWW.RESOURCESLEGACYFUND.ORG X 1998 CA TO HELP DONORS ENGAGE IN STRATEGIC CONSERVATION ENDEAVORS THAT HAVE LASTING VALUE. 11 10 40 0 0 0 25146258 33718590 67105 252985 157411 179676 0 0 25370774 34151251 15286098 10941890 0 0 5479940 5972124 0 0 0 8312862 10127211 29078900 27041225 -3708126 7110026 46785507 53504978 9922302 9469320 36863205 44035658 X RESOURCES LEGACY FUND HELPS DONORS ENSURE THE PROTECTION AND STEWARDSHIP OF RESILIENT AND VIBRANT NATURAL SYSTEMS THAT SUPPORT HEALTHY COMMUNITIES AND ECONOMIC VITALITY. 0 0 25415824 10941890 252985 DURING THE LAST YEAR, RESOURCES LEGACY FUND (RLF) CARRIED OUT PROGRAMS AND AWARDED GRANTS TO SUPPORT ACTIVITIES THAT WORK TO IMPROVE ENVIRONMENTAL SUSTAINABILITY IN WESTERN NORTH AMERICA AS WELL AS IN OCEANS AND FISHERIES WORLDWIDE. SELECT RLF ACCOMPLISHMENTS DURING 2015 INCLUDE THE FOLLOWING:RLF COORDINATED AND SUPPORTED THE EARLY 2015 COMPLETION OF A PUBLIC PROCESS FOR DEVELOPING A PLAN FOR ENSURING THE LONG-TERM SUSTAINABILITY OF CALIFORNIA'S STATE PARKS. THE PLAN RESULTED FROM MORE THAN 18 MONTHS OF RESEARCH, OUTREACH, AND COORDINATION BETWEEN A PUBLICLY APPOINTED COMMISSION, KEY STATE AGENCIES, AND THE ADMINISTRATION OF THE GOVERNOR OF CALIFORNIA. IT DETAILED A FUNDAMENTAL TRANSFORMATION OF THE STATE'S PARK SYSTEM, AND RECOMMENDED MAJOR CHANGES TO MODERNIZE THE SYSTEM, ENGAGE PARTNERS, AND EXPAND ACCESS. AFTER THE PLAN'S COMPLETION, RLF CONTINUED TO WORK WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION TO IMPLEMENT THE RECOMMENDATIONS THROUGH THE DEPARTMENT'S TRANSFORMATION INITIATIVE.RLF LAUNCHED THE CALIFORNIA DROUGHT ACTION INITIATIVE-COMPRISING A RANGE OF TARGETED OUTREACH AND EDUCATION EFFORTS-WITH THE AIM USING DROUGHT-AMPLIFIED PUBLIC AND DECISION-MAKER ATTENTION TO ADVANCE CHANGES IN HOW THE STATE MANAGES ITS WATER. THIS INCLUDED SUPPORTING EFFORTS TO (1) DRIVE CREATION OF A ROBUST, STATEWIDE WATER MARKET BY ESTABLISHING A COMPREHENSIVE AND ACCESSIBLE WATER DATA SYSTEM; (2) SECURE SUSTAINABLE FUNDING FOR DEVELOPMENT OF NEW LOCAL WATER SOURCES SUCH AS CAPTURED STORMWATER AND RECYCLED WASTEWATER; AND (3) ENSURE THAT ALL CALIFORNIA COMMUNITIES HAVE ADEQUATE, SUSTAINABLE, AND AFFORDABLE SUPPLIES OF SAFE DRINKING WATER. TO PROMOTE SUSTAINABLE FISHERIES WORLDWIDE, RLF PROVIDED SUPPORT TO OVERCOME FINANCIAL AND TECHNICAL OBSTACLES TO FISHERY AND STAKEHOLDER PARTICIPATION IN THE MARINE STEWARDSHIP COUNCIL (MSC) FISHERY CERTIFICATION PROGRAM. FOR EXAMPLE, RLF GRANTS SUPPORTED MULTI-FISHERY PRE-ASSESSMENTS IN FRANCE, SPAIN, ICELAND, AND JAMAICA; DESIGN OF FISHERY IMPROVEMENT PROJECTS FOR SEVEN SMALL-SCALE FISHERIES IN BRAZIL; AND TESTING OF A CAPACITY BUILDING TOOLKIT FOR DEVELOPING INTERNATIONAL STAKEHOLDERS SEEKING TO ENGAGE IN FISHERY IMPROVEMENT PROJECTS ALIGNED WITH THE MSC STANDARD. IN ADDITION, TO ENABLE FISHERIES MANAGED BY THE STATE OF CALIFORNIA TO MEET GLOBAL STANDARDS FOR MANAGEMENT AND SUSTAINABILITY, RLF SUPPORTED THE TESTING OF TOOLS FOR ANALYZING THE STATUS AND PERFORMANCE OF CALIFORNIA FISHERIES; DEVELOPMENT OF MORE EFFECTIVE APPROACHES TO STAKEHOLDER ENGAGEMENT; AND SCOPING AN ASSESSMENT OF STATE FISHERIES DATA COLLECTION, MANAGEMENT, AND ANALYSIS PROGRAMS.RLF WORKED WITH THE SAN FRANCISCO BAYLANDS STEERING COMMITTEE, MANAGING A PUBLIC EDUCATION CAMPAIGN, OUR BAY ON THE BRINK, TO INFORM THE PUBLIC ABOUT SIGNIFICANT ENVIRONMENTAL THREATS TO THE SAN FRANCISCO BAY AND POTENTIAL SOLUTIONS. USING TARGETED DIGITAL MEDIA, EARNED MEDIA, BILLBOARDS, AND MAIL, THE OUTREACH CAMPAIGN INCREASED UNDERSTANDING OF FLOOD AND SEA LEVEL RISE IMPACTS AS WELL AS THREATS TO WILDLIFE AND COMMUNITIES.IN NORTHWEST MEXICO, RLF SUPPORTED THE PROTECTION OF 14,033 STRATEGICALLY TARGETED ACRES, AS WELL AS GRANTEE ACTIVITIES THAT IMPLEMENTED COMPLEMENTARY ORGANIZATIONAL CAPACITY, COMMUNICATION, SCIENCE, AND OTHER STRATEGIES TO ADVANCE CONSERVATION IN THE REGION. 25415824 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 1 65 0 1 40 1 0 0 0 0 0 0 0 0 0 0 X 11 10 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X X SHAUNA MANNER CHIEF FINANCIAL OFFICER 9164425057 555 CAPITOL MALL SUITE 1095 SACRAMENTO CA 95814 BARTON THOMPSON JR DIRECTOR; BOARD CHAIR 1.00 1.00 X 0 0 0 JEANNE SEDGWICK DIRECTOR; BOARD VICE CHAIR 1.00 1.00 X 0 0 0 GORDON R SMITH THROUGH 33116 DIRECTOR; CHAIR FINANCE COMMITTEE 1.00 1.00 X 0 0 0 NED BARNHOLT DIRECTOR; CHAIR AUDIT COMMITTEE 1.00 1.00 X 0 0 0 CHARLENE KABCENELL DIRECTOR 1.00 1.00 X 0 0 0 CRAIG MCNAMARA DIRECTOR 1.00 1.00 X 0 0 0 KATHARINE L JACOBS DIRECTOR 1.00 1.00 X 0 0 0 MARK WAN DIRECTOR; CHAIR FINANCE COMMITTEE 1.00 1.00 X 0 0 0 STEVE GAINES DIRECTOR 1.00 1.00 X 0 0 0 PATSY ISHIYAMA DIRECTOR 1.00 1.00 X 0 0 0 DON MCGRATH THROUGH 33115 DIRECTOR; BOARD VICE CHAIR 1.00 1.00 X 0 0 0 MICHAEL MANTELL DIRECTOR, PRESIDENT 40.00 3.00 X X 498996 37559 74451 MARY SCOONOVER SECRETARY, VICE PRESIDENT 40.00 3.00 X 324876 24453 50449 SHAUNA MANNER TREASURER, CHIEF FINANCIAL OFFICER 40.00 3.00 X 179309 13496 41386 LESTER SNOW PROGRAM DIRECTOR 40.00 X 225750 0 19290 JULIA TURRINI PROGRAM DIRECTOR 40.00 X 200558 0 45817 ALFREDO GONZALEZ PROGRAM OFFICER 40.00 X 159178 0 24273 MARGARET MCNUTT PROGRAM OFFICER 40.00 X 157291 0 34268 ANDREW FAHLUND DEPUTY DIRECTOR 40.00 X 151922 0 27841 1897880 75508 317775 23 0 1 0 DELOITTE CONSULTING LLP PO BOX 844717 DALLAS TX 75284 CONSULTING 1579000 STEVE MCCORMICK 121 PEPPER DRIVE LOS ALTOS CA 94022 CONSULTING 228664 AARON READ & ASSOCIATES LLC 1415 L STREET SUITE 1100 SACRAMENTO CA 95814 CONSULTING 186000 CONSERVATION AND NATURAL RESOURCES GROUP 2394 S FITCH MOUNTAIN ROAD HEALDSBURG CA 95448 CONSULTING 170000 FORZA COMMUNICATIONS 1005 12TH STREET SACRAMENTO CA 95814 CONSULTING 132579 10 33718590 33718590 CONTRACT REVENUE 541900 252985 252985 252985 179676 179676 34814568 34814568 0 34151251 252985 0 179676 X 9962244 9962244 979646 979646 1157826 846026 311800 3686869 3092267 594602 284604 231716 52888 545020 440142 104878 297805 227783 70022 51123 18314 32809 48630 10036 38594 71500 71500 63993 63993 8731699 8692814 38885 70346 64699 5647 197429 125604 71825 537005 400239 136766 157757 152900 4857 9905 9049 856 43565 32889 10676 109901 38358 71543 TRAINING 14883 6778 8105 DUES AND MEMBERSHIPS 13938 7509 6429 5537 5311 226 27041225 25415824 1625401 0 494912 668189 9754245 8132183 1361013 5943850 129216 162415 254638 137650 164861 116988 34689614 38233082 191646 248271 46785507 53504978 1403865 1026551 8444737 8442769 73700 0 9922302 9469320 X 2190166 1796720 34673039 42238938 36863205 44035658 46785507 53504978 X 7110026 -15221 77648 X X 0 1 X 1 0 X 33446600 34779223 31554635 25146258 33718590 158645306 33446600 34779223 31554635 25146258 33718590 158645306 104355322 54289984 161993 197258 149509 156992 179646 845398 159490704 405969 0.34040 0.33830 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 50225 50225 188053 188053 238278 238278 26802947 29441883 27041225 29680161 1000000 1000000 250000 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 607624 500520 660535 238278 2006957 250000 250000 250000 250000 1000000 1500000 57987 66568 249238 50225 424018 24094 8031 16063 42320 42320 0 188224 87299 100925 116988 X PART X, LINE 2: RLF HAS APPLIED THE ACCOUNTING PRINCIPLES RELATED TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT THERE IS NO MATERIAL IMPACT ON THE FINANCIAL STATEMENTS. WITH SOME EXCEPTIONS, RLF IS NO LONGER SUBJECT TO U.S. FEDERAL OR STATE INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS PRIOR TO 2011. 1 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 GRANTS LAND OR MARINE CONSERVATION 25850 EAST ASIA AND THE PACIFIC 0 0 GRANTS LAND OR MARINE CONSERVATION 69500 EUROPE 0 0 GRANTS LAND OR MARINE CONSERVATION 243575 NORTH AMERICA 0 0 GRANTS LAND OR MARINE CONSERVATION 635021 SOUTH AMERICA 0 0 GRANTS LAND OR MARINE CONSERVATION 5700 0 0 0 0 0 0 979646 0 979646 NORTH AMERICA LAND OR MARINE CONSERVATION 50000 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 46000 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 15000 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 30000 WIRE SOUTH AMERICA LAND OR MARINE CONSERVATION 5700 WIRE EUROPE LAND OR MARINE CONSERVATION 93575 WIRE EAST ASIA LAND OR MARINE CONSERVATION 4750 WIRE EUROPE LAND OR MARINE CONSERVATION 150000 WIRE EAST ASIA LAND OR MARINE CONSERVATION 64750 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 10000 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 269500 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 25000 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 23100 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 50000 WIRE NORTH AMERICA LAND OR MARINE CONSERVATION 116421 WIRE CENTRAL AMERICA LAND OR MARINE CONSERVATION 25850 WIRE 16 0 0 0 0 0 0 PART I, LINE 2: WHEN GRANTING TO A NON-U.S. BASED CONSERVATION ORGANIZATION, RLF REQUIRES DOCUMENTATION FROM THE APPLICANT THAT ESTABLISHES AND DESCRIBES THAT ORGANIZATION'S LEGAL STATUS, PURPOSE, AND MISSION, AND OFTEN REQUIRES THIRD-PARTY LETTERS OF REFERENCE. ADDITIONALLY, RLF CONFIRMS THAT THE POTENTIAL GRANTEE AND PRINCIPALS DO NOT APPEAR ON THE TREASURY DEPARTMENT'S SPECIALLY DESIGNATED NATIONALS (SDN). RLF ALSO REQUIRES GRANTEES EITHER TO ESTABLISH AND MAINTAIN A DESIGNATED BANK ACCOUNT FOR THE GRANT FUNDS, OR RECORD AND MAINTAIN THE GRANT FUNDS IN A SEPARATE BOOKKEEPING ACCOUNT. RLF OFTEN PROVIDES GRANT FUNDING TO U.S.-BASED 501(C)(3) ORGANIZATIONS WITH OFFICES IN OTHER COUNTRIES TO WORK WITH NON-U.S. ORGANIZATIONS IN ORDER TO MONITOR THE PROJECT AND WORK TO ENSURE THAT FUNDING IS EFFECTIVELY USED FOR ITS INTENDED PURPOSE. ALL RLF GRANTS INCLUDE REQUIREMENTS FOR PERIODIC REPORTS RECONCILING GRANT ACTIVITIES, PROGRESS, AND OUTCOMES WITH GRANT OBJECTIVES, AS WELL AS A RECONCILIATION OF GRANT EXPENDITURES TO THE PROPOSAL BUDGET. 1 AMERICAN LUNG ASSOC IN CALIF 1531 I STREET SUITE 201 SACRAMENTO CA 95814 940362650 501(C)(3) 25000 LAND OR MARINE CONSERVATION AMERICAN RIVERS 1101 14TH STREET NW WASHINGTON DC 20005 237305963 501(C)(3) 390000 LAND OR MARINE CONSERVATION AMIGOS DE LOS RIOS 908 E ALTADENA DR ALTADENA CA 91001 841628453 501(C)(3) 160000 LAND OR MARINE CONSERVATION ANZA-BORREGO FOUNDATION POBOX 2001 BORREGO SPRINGS CA 92004 330334338 501(C)(3) 850000 LAND OR MARINE CONSERVATION ASIAN PACIFIC ENVIRONMENTAL NETWORK 426 17TH STREET SUITE 500 OAKLAND CA 94612 943261846 501(C)(3) 17436 LAND OR MARINE CONSERVATION BAY LOCALIZE CO EARTH ISLAND INSTITUTE 2150 ALLSTON WAY STE 460 BERKELEY CA 94704 942889684 501(C)(3) 11500 LAND OR MARINE CONSERVATION BAYORG THE EMBARCADARO AT BEACH STREET SAN FRANCISCO CA 94133 900401015 501(C)(3) 50000 LAND OR MARINE CONSERVATION BUTTE COUNTY DEPARTMENT OF WATER AND RESOURCE CONSERVATION 308 NELSON AVENUE OROVILLE CA 95965 946000506 115 85000 LAND OR MARINE CONSERVATION CA LEAGUE CONS VOTERS EDUC FUN 6310 SAN VICENTE BLVD LOS ANGELES CA 90048 943232552 501(C)(3) 40000 LAND OR MARINE CONSERVATION CAL POLY POMONA FOUNDATION INC 3801 W TEMPLE AVE POMONA CA 91766 952417645 501(C)(3) 13000 LAND OR MARINE CONSERVATION CALIFORNIA COASTKEEPER ALLIANCE 156 SECOND STREET SAN FRANCISCO CA 94105 954834043 501(C)(3) 275000 LAND OR MARINE CONSERVATION CALIFORNIA COUNCIL LAND TRUSTS 1029 J STREET SUITE 120 SACRAMENTO CA 95814 010826246 501(C)(3) 75000 LAND OR MARINE CONSERVATION CALIFORNIA STATE PARKS FDN 50 FRANCISCO STREET SAN FRANCISCO CA 94133 941707583 501(C)(3) 100000 LAND OR MARINE CONSERVATION CALIFORNIA TROUT 360 PINE STREET SAN FRANCISCO CA 94104 237097680 501(C)(3) 232982 LAND OR MARINE CONSERVATION CENTER FOR ENERGY EFFICIENCY AND RENEWABLE TECHNOLOGIES 1515 E DIVISADERO SUITE 108 FRESNO CA 93721 680260751 501(C)(3) 10000 LAND OR MARINE CONSERVATION CENTER ON RACE POVERTY AND THE ENVIRONMENT 1999 HARRISON STREET STE 650 OAKLAND CA 94612 050557231 501(C)(3) 40000 LAND OR MARINE CONSERVATION CERES 99 CHAUNCY STREET BOSTON MA 02111 223053747 501(C)(3) 50000 LAND OR MARINE CONSERVATION CLEAN WATER FUND 350 FRANK OGAWA PLAZA OAKLAND CA 94612 521043444 501(C)(3) 60000 LAND OR MARINE CONSERVATION CLIMATE ACTION RESERVE 601 WEST 5TH STREET SUITE 650 LOS ANGELES CA 90071 680477330 501(C)(3) 10000 LAND OR MARINE CONSERVATION CLIMATE RESOLVE 1000 NORTH ALAMEDA STREET STE 240 LOS ANGELES CA 90012 464736278 501(C)(3) 48000 LAND OR MARINE CONSERVATION COALITION FOR CLEAN AIR 800 WILSHIRE BLVD SUITE 1010 LOS ANGELES CA 90017 237120567 501(C)(3) 16436 LAND OR MARINE CONSERVATION COMMUNITIES FOR A BETTER ENVIRONMENT 6325 PACIFIC BLVD STE 300 HUNTINGTON PARK CA 90255 942998086 501(C)(3) 75000 LAND OR MARINE CONSERVATION COMMUNITY CONSERVATION SOLUTIONS 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NATIONAL CITY CA 91950 953798792 501(C)(3) 75000 LAND OR MARINE CONSERVATION FEATHER RIVER LAND TRUST PO BOX 1826 QUINCY CA 95971 680449687 501(C)(3) 875000 LAND OR MARINE CONSERVATION FORESTETHICS ONE HAIGHT STREET SAN FRANCISCO CA 94102 943331587 501(C)(3) 25000 LAND OR MARINE CONSERVATION FRESNO INTERDENOMINATIONAL REFUGEE MINISTRIES 1940 NORTH FRESNO STREET FRESNO CA 93703 770357297 501(C)(3) 24451 LAND OR MARINE CONSERVATION FRESNO METRO MINISTRY 4270 N BLACKSTONE AVENUE SUITE 212 FRESNO CA 93726 942181848 501(C)(3) 90000 LAND OR MARINE CONSERVATION FRIENDS OF BCDC 1111 BROADWAY 24TH FLOOR OAKLAND CA 94607 473378988 501(C)(3) 25000 LAND OR MARINE CONSERVATION FRIENDS OF THE DESERT MOUNTAINS POBOX 1281 PALM DESERT CA 92261 330241242 501(C)(3) 250000 LAND OR MARINE CONSERVATION FROM LOT TO SPOT 811 W 7TH STREET SUITE 205 LOS ANGELES CA 90017 203359738 501(C)(3) 7000 LAND OR MARINE CONSERVATION GREENLINING INSTITUTE 1918 UNIVERSITY AVENUE BERKELEY CA 94704 943173571 501(C)(3) 23852 LAND OR MARINE CONSERVATION HEAL THE BAY 1444 9TH STREET SANTA MONICA CA 90401 954031055 501(C)(3) 100000 LAND OR MARINE CONSERVATION HISPANIC LEADERSHIP COUNCIL OF STANISLAUS COUNTY 931 YELLOW BRICK ROAD MODESTO CA 95351 770259868 501(C)(3) 12500 LAND OR MARINE CONSERVATION IMAGINE H2O 212 SUTTER STREET SAN FRANCISCO CA 94108 261453882 501(C)(3) 50000 LAND OR MARINE CONSERVATION INTERAMERICAN ASSOCIATION FOR ENVIRONMENTAL DEFENSE AIDA C/O EARTHJUSTICE SAN FRANCISCO CA 94111 943292116 501(C)(3) 45000 LAND OR MARINE CONSERVATION INVESTIGATEWEST PO BOX 9574 SEATTLE WA 98109 270170663 501(C)(3) 15000 LAND OR MARINE CONSERVATION LA RIVER REVITALIZATION CORPORATION 570 W AVENUE 26 SUITE 475 LOS ANGELES CA 90065 272245545 501(C)(3) 95000 LAND OR MARINE CONSERVATION LAND TRUST ALLIANCE 1660 L STREET NW WASHINGTON DC 20036 042751357 501(C)(3) 10000 LAND OR MARINE CONSERVATION LAND TRUST OF NAPA COUNTY 1700 SOSCOL AVENUE NAPA CA 94559 942315096 115 60000 LAND OR MARINE CONSERVATION LOCAL GOVERNMENT COMMISSION 980 9TH STREET STE 1700 SACRAMENTO CA 95814 942791699 501(C)(3) 25000 LAND OR MARINE CONSERVATION LOS ANGELES NEIGHBORHOOD LAND TRUST 315 WEST 9TH STREET LOS ANGELES CA 90015 383687836 501(C)(3) 7000 LAND OR MARINE CONSERVATION MOJAVE DESERT LAND TRUST PO BOX 1544 JOSHUA TREE CA 92252 721603033 501(C)(3) 800000 LAND OR MARINE CONSERVATION NATIONAL FOREST FOUNDATION BUILDING 27 SUITE 3 FORT MISSOULA RD MISSOULA MT 59804 521786332 501(C)(3) 80000 LAND OR MARINE CONSERVATION NATURAL RESOURCES DEFENSE COUNCIL - SF 111 SUTTER STREET 20TH FLOOR SAN FRANCISCO CA 94104 132654926 501(C)(3) 558000 LAND OR MARINE CONSERVATION NATURE CONSERVANCY - SF 201 MISSION STREET SAN FRANCISCO CA 94105 530242652 501(C)(3) 123250 LAND OR MARINE CONSERVATION NORTHERN JAGUAR PROJECT 2114 W GRANT ROAD STE 121 TUCSON AZ 85745 421554992 501(C)(3) 17300 LAND OR MARINE CONSERVATION OPEN SPACE INSTITUTE 1350 BROADWAY NEW YORK NY 10018 521053406 501(C)(3) 100000 LAND OR MARINE CONSERVATION PACOIMA BEAUTIFUL 13520 VAN NUYS BLVD STE 200 PACOIMA CA 91331 954770745 501(C)(3) 7000 LAND OR MARINE CONSERVATION PENINSULA OPEN SPACE TRUST 222 HIGH STREET PALO ALTO CA 94301 942392007 501(C)(3) 528101 LAND OR MARINE CONSERVATION PLAZA COMMUNITY CENTER INC 4018 CITY TERRACE DRIVE LOS ANGELES CA 90063 951691302 501(C)(3) 100000 LAND OR MARINE CONSERVATION PROTEUS 1830 N DINUBA BLVD VISALIA CA 93291 942184330 501(C)(3) 40000 LAND OR MARINE CONSERVATION PUBLIC ADVOCATES INC 131 STEUART ST SUITE 300 SAN FRANCISCO CA 94105 237103042 501(C)(3) 16436 LAND OR MARINE CONSERVATION PUBLIC POLICY INSTITUTE OF CA 500 WASHINGTON STREET SAN FRANCISCO CA 94111 943207299 501(C)(3) 165000 LAND OR MARINE CONSERVATION REGENTS OF THE UNIVERSITY OF CALIFORNIA BOX 951432 1125 MURPHY HALL LOS ANGELES CA 90095 956006143 501(C)(3) 55750 LAND OR MARINE CONSERVATION RIVER PARTNERS 580 VALLOMBROSA AVE CHICO CA 95926 943302335 501(C)(3) 75000 LAND OR MARINE CONSERVATION ROSE FOUNDATION FOR COMMUNITIES AND THE ENVIRONMENT 1970 BROADWAY STE 600 OAKLAND CA 94612 943179772 501(C)(3) 20500 LAND OR MARINE CONSERVATION SANTA CRUZ COUNTY RCD 820 BAY AVENUE STE 128 CAPITOLA CA 95010 800700832 115 25000 LAND OR MARINE CONSERVATION SAVE THE BAY 1330 BROADWAY OAKLAND CA 94612 946078420 501(C)(3) 20000 LAND OR MARINE CONSERVATION SAVE-THE-REDWOODS LEAGUE 111 SUTTER STREET 11TH FLOOR SAN FRANCISCO CA 94104 940843915 501(C)(3) 15000 LAND OR MARINE CONSERVATION SEMPERVIRENS FUND 419 SOUTH SAN ANTONIO ROAD LOS ALTOS CA 94022 949155097 501(C)(3) 187950 LAND OR MARINE CONSERVATION SONOMA COUNTY FARM BUREAU 970 PINER ROAD SANTA ROSA CA 95403 941210577 501(C)(5) 30000 LAND OR MARINE CONSERVATION SONOMA LAND TRUST 822 FIFTH STREET SANTA ROSA CA 95404 510197006 501(C)(3) 85000 LAND OR MARINE CONSERVATION SURFRIDER FOUNDATION PO BOX 6010 SAN CLEMENTE CA 92674 953941826 501(C)(3) 65000 LAND OR MARINE CONSERVATION SUSTAINABLE CONSERVATION 98 BATTERY STREET SUITE 302 SAN FRANCISCO CA 94111 943232437 501(C)(3) 150000 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IN ADDITION, STAFF MAINTAINS CONTACT WITH GRANTEES AND PERIODICALLY CONDUCTS FIELD VISITS FOR SIGNIFICANT PROJECTS. X X X X X X 0 0 0 0 0 0 0 0 0 MICHAEL MANTELL DIRECTOR, PRESIDENT 400183 30121 98813 7438 0 0 32550 2450 36689 2762 568235 42771 0 0 MARY SCOONOVER SECRETARY, VICE PRESIDENT 324876 24453 0 0 0 0 32550 2450 14368 1081 371794 27984 0 0 SHAUNA MANNER TREASURER, CHIEF FINANCIAL OFFICER 179309 13496 0 0 0 0 25181 1895 13308 1002 217798 16393 0 0 LESTER SNOW PROGRAM DIRECTOR 225750 0 0 0 0 0 18060 0 1230 0 245040 0 0 0 JULIA TURRINI PROGRAM DIRECTOR 193058 0 7500 0 0 0 17178 0 28639 0 246375 0 0 0 ALFREDO GONZALEZ PROGRAM OFFICER 154178 0 5000 0 0 0 11533 0 12740 0 183451 0 0 0 MARGARET MCNUTT PROGRAM OFFICER 149791 0 7500 0 0 0 12639 0 21629 0 191559 0 0 0 ANDREW FAHLUND DEPUTY DIRECTOR 151922 0 0 0 0 0 12800 0 15041 0 179763 0 0 0 RESOURCES LAW GROUP (RLG) RLG IS OWNED BY MICHAEL MANTELL (PRESIDENT) & MARY SCOONOVER (SECRETARY) 70600 RLF ENTERED INTO AGREEMENTS WITH RLG FOR THE CAPITAL LEASE OF FURNITURE AND FOR SHARED RESOURCES OF STAFF, OFFICE SERVICES, AND TECHNOLOGY RESOURCES. RLF ALSO SUBLEASES OFFICE SPACE FROM RLG AND PAYS MONTHLY RENT AND PARKING DIRECTLY TO THE LANDLORD BASED ON ITS PROPORTIONATE SHARE OF SPACE. RLG REIMBURSED RLF $143,900 FOR THE COST OF SHARED SERVICES AND RLF PAID RLG $73,300 UNDER A CAPITAL LEASE AGREEMENT, FOR A NET AMOUNT OF $70,600 TO RLF. 0 FORM 990, PART VI, SECTION A, LINE 2 MICHAEL MANTELL, MARY SCOONOVER, AND SHAUNA MANNER ARE OFFICERS OF RLF AND HAVE A BUSINESS RELATIONSHIP - MICHAEL AND MARY ARE OWNERS OF RESOURCES LAW GROUP (RLG) AND SHAUNA IS EMPLOYED BY RLG. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION MADE THE FOLLOWING CHANGES TO ITS BYLAWS: - INCREASED THE MAXIMUM NUMBER OF DIRECTORS FROM 11 TO 15 - CHANGED THE QUORUM REQUIREMENT FROM 1/5 TO 1/3 OF THE AUTHORIZED NUMBER OF DIRECTORS OR 2 DIRECTORS, WHICHEVER IS LARGER - EXTENDED THE COMPENSATION DETERMINATION REQUIREMENT TO THE CFO. FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS PREPARED BY OUTSIDE TAX ACCOUNTANTS, REVIEWED BY THE CONTROLLER, CHIEF FINANCIAL OFFICER, THE PRESIDENT OF RESOURCES LEGACY FUND, AND THE AUDIT COMMITTEE. IT IS THEN SENT TO ALL VOTING MEMBERS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST POLICY COVERS OFFICERS AND DIRECTORS, WHO ARE REQUIRED TO DISCLOSE POTENTIAL CONFLICTS ANNUALLY IN WRITING. THE BOARD OF DIRECTORS DETERMINES IF AN ACTUAL CONFLICT EXISTS AND IS RESPONSIBLE FOR ANY REQUIRED REVIEW AND ACTION. ADDITIONALLY, A CONFLICT OF INTEREST POLICY IS INCLUDED IN THE EMPLOYEE POLICY MANUAL. UPON HIRE, EMPLOYEES ARE REQUIRED TO READ IT AND ACKNOWLEDGE THAT THEY ARE FAMILIAR WITH AND WILL OBSERVE THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE GOVERNANCE COMMITTEE, ON BEHALF OF THE BOARD, ENGAGED AN OUTSIDE CONSULTANT TO REVIEW THE EXECUTIVE COMPENSATION OF RLF'S PEERS, TO ASSESS RLF'S EXECUTIVE COMPENSATION, AND TO PROVIDE AN INDEPENDENT OPINION REGARDING THE REASONABLENESS OF RLF'S EXECUTIVE COMPENSATION. THE POSITIONS OF PRESIDENT, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER WERE INCLUDED IN THIS ASSESSMENT. THIS PROCESS WAS LAST UNDERTAKEN IN 2015. ON A BI-ANNUAL BASIS, THE PRESIDENT REVIEWS COMPENSATION SURVEY DATA AND COMPENSATION DATA FROM SEVERAL SIMILAR ORGANIZATIONS, COMBINES IT WITH HIS AWARENESS OF COMPENSATION PRACTICES GAINED THROUGH HIS PROFESSIONAL AND VOLUNTEER AFFILIATIONS, AND ESTABLISHES A REASONABLE COMPENSATION LEVEL FOR THE KEY EMPLOYEES. THIS PROCESS WAS LAST UNDERTAKEN IN 2015 FORM 990, PART VI, SECTION C, LINE 19 AUDITED STATEMENTS AND 990 TAX RETURNS ARE AVAILABLE AND DOWNLOADABLE FROM WWW.RESOURCESLEGACYFUND.ORG. ORGANIZATIONAL BY-LAWS AND IRS LETTER OF DETERMINATION OF TAX EXEMPTION ARE PROVIDED AT REQUEST TO ALL DONORS. FORM 990, PART IX, LINE 11G CONSULTING FEES: PROGRAM SERVICE EXPENSES 8,692,814. MANAGEMENT AND GENERAL EXPENSES 38,885. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,731,699. FORM 990 PART IX, LINE 11G FEES INCLUDE PAYMENTS TO OVER 65 VENDORS FOR SCIENTIFIC STUDIES, STRATEGIC COMMUNICATIONS, MAPPING, CONSERVATION EXPERTISE, PROGRAM DESIGN, MANAGEMENT AND EVALUATION, PREPARATION OF ENVRIONMENTAL DOCUMENTS REQUIRED FOR PROJECTS BY GOVERNMENTAL AGENCIES, AND POLICY RESEARCH AND ANALYSIS. FORM 990, PART XI, LINE 9: REVERSAL OF GRANT EXPENSES 77,648. FORM 990, PART XII, LINE 2C NEITHER PROCESS HAS CHANGED FROM THE PRIOR YEAR. RESOURCES LEGACY FUND FOUNDATION 555 CAPITOL MALL 1095 SACRAMENTO CA 95814 300043771 SUPPORTING ORG FOR RESOURCES LEGACY FUND CA 501(C)(3) LINE 11A, I RESOURCES LEGACY FUND 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 RESOURCES LEGACY FUND FOUNDATION 555 CAPITOL MALL 1095 SACRAMENTO CA 95814 300043771 X 0 0 0 2638936 2638936 281947 70487 0 0 0