2015-05-15T19:25:40-05:00 2014-12-31 263839190 BURR PILGER MAYER INC 2001 NORTH MAIN STREET SUITE 360 WALNUT CREEK CA 94596 990 2014-01-01 550797265 CALIFORNIA STORMWATER QUALITY ASSOCIATION CALI 6503661042 PO BOX 2105 MENLO PARK CA 940262105 GEOFF BROSSEAU EXECUTIVE DIRECTOR 6503661042 2015-05-14 1 MICHAEL STEPHEN SCHAFFER P00210063 9252961040 2015-05-14 2014 2016-02-25 16:41:14Z GEOFF BROSSEAU PO BOX 2105 MENLO PARK CA 940262105 1572830 0 X WWW.CASQA.ORG X 1989 CA PROVIDE A TECHNICAL FORUM FOR STORMWATER RELATED INTERESTS TO ANALYZE AND EVALUATE SCIENTIFIC AND REGULATORY DATA INVOLVING THE DESIGN, CONSTRUCTION, OPERATION AND MAINTENANCE OF STORMWATER SYSTEMS. THE ORGANIZATION IS DIVIDED INTO TECHNICAL INTEREST SUB-UNITS, WHICH MONITOR, INVESTIGATE, ANALYZE, EVALUATE AND REPORT TO THE MEMBERSHIP AND OTHER INTERESTED PARTIES ISSUES SUCH AS THE NATURE, QUANTITY, SOURCE AND TRANSPORT OF URBAN POLLUTANTS IN THE STORMWATER FLOW; THE IMPACTS OF STORMWATER DISCHARGE ON RECEIVING WATERS; THE ACCURACY AND APPLICABILITY OF WATER QUALITY STANDARDS RELATIVE TO STORMWATER FLOWS AND DISCHARGE; THE EVALUATION OF EXISTING AND PROPOSED REGULATORY APPROVALS RELATIVE TO THE CONTROL OF STORMWATER OPERATIONS AND IMPACTS; AND, THE DEVELOPMENT AND IMPROVEMENT OF STORMWATER SYSTEMS DESIGN AND OPERATION. 11 11 0 11 0 0 411226 724053 946567 847909 574 388 4605 480 1362972 1572830 0 0 0 0 307658 349942 0 0 0 942615 1420318 1250273 1770260 112699 -197430 586271 733621 52434 397214 533837 336407 THE SPECIFIC PURPOSE OF CALIFORNIA STORMWATER QUALITY ASSOCIATION IS TO ASSIST THOSE ENTITIES CHARGED WITH STORMWATER QUALITY MANAGEMENT RESPONSIBILITIES WITH THE DEVELOPMENT AND IMPLEMENTATION OF STORMWATER QUALITY GOALS AND PROGRAMS. 0 0 1011949 373038 EDUCATION, GUIDANCE & TRAINING: PROJECTS CONDUCTED BY THE ASSOCIATION RESULT IN GUIDANCE DOCUMENTS AND OTHER EDUCATIONAL MEDIA. THE GUIDANCE SERVE AS EDUCATIONAL SOURCES AND FORUMS TO THOSE INTERESTED IN STORMWATER ISSUES AND SYSTEMS. 376167 453781 CONFERENCE: THE ANNUAL CONFERENCE PROVIDES A TECHNICAL FORUM FOR ALL INTERESTED PARTIES TO DISCUSS STORMWATER RELATED ISSUES. 47644 21570 ASSOCIATION MEETINGS/WEBCASTS: THE QUARTERLY MEETINGS/WEBCASTS PROVIDE A TECHNICAL FORUM FOR ALL INTERESTED PARTIES TO DISCUSS STORMWATER RELATED ISSUES. 1435760 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 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 1 16 0 1 0 0 0 0 0 0 0 0 0 0 0 X 11 11 1 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X ANNETTE BEVERS 9256423848 4628 CARSON CT PLEASANTON CA 94588 X STEPHANIE REYNA-HIESTAND SECRETARY 2.50 X X 0 0 0 RICHARD BOON PROGRAM COORDINATOR 2.00 X X 0 0 0 SHARON GOSSELIN TREASURER 3.00 X X 0 0 0 GERHARDT HUBNER CHAIR 4.00 X X 0 0 0 SCOTT MCGOWEN DIRECTOR 2.00 X 0 0 0 JEFF ENDICOTT DIRECTOR 2.00 X 0 0 0 MATT FABRY DIRECTOR 2.00 X 0 0 0 ERICA RYAN DIRECTOR 2.00 X 0 0 0 LISA AUSTIN PROGRAM COORDINATOR 2.00 X X 0 0 0 JILL BICKNELL VICE CHAIR 2.00 X X 0 0 0 SANDY MATHEWS DIRECTOR 2.00 X 0 0 0 GEOFF BROSSEAU EXECUTIVE DIRECTOR 25.00 X 343903 0 0 343903 0 0 1 0 1 0 GEOFF BROSSEAU PO BOX 2105 MENLO PARK CA 94026 PROGRAM DEVELOPMENT & ADMINISTRATION 343903 1 347243 376810 724053 CONFERENCES 900099 453781 453781 TRAINING PROGRAMS 900099 265380 265380 HANDBOOKS 900099 107178 107178 ASSOCIATION MEETING DU 900099 21570 21570 847909 388 388 MISCELLANEOUS INCOME 900099 480 480 480 1572830 848389 0 388 349942 176844 173098 612 612 26770 26770 555 555 27409 27409 533 533 354343 354343 41221 41221 2826 2826 EDUCATION, GUIDANCE AND 698951 698951 HANDBOOK PRODUCTION & S 165307 165307 OTHER PROGRAMS 40315 40315 MERCHANT ACCOUNT FEES 38333 38333 23143 23143 1770260 1435760 334500 0 4365 50944 408494 304869 57758 289901 897 0 1000 6500 113757 81407 586271 733621 47205 298093 5229 99121 52434 397214 X 533837 336407 533837 336407 586271 733621 -197430 0 X X 0 1 X 1 0 X 428805 574514 446173 411226 724053 2584771 493861 851532 773923 946567 847909 3913792 922666 1426046 1220096 1357793 1571962 6498563 0 0 0 6498563 1396 1025 580 574 388 3963 1396 1025 580 574 388 3963 2420 3865 1935 4605 480 13305 926482 1430936 1222611 1362972 1572830 6515831 0.99730 0.99640 0.00060 0.00110 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 WEBSITE (NET OF AMORTIZATION) 81407 81407 X 1600689 27859 27859 1572830 0 1572830 1798119 27859 27859 1770260 0 1770260 PART X, LINE 2: THE ASSOCIATION REVIEWS AND ASSESSES TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN AGAINST MORE-LIKELYTHAN-NOT RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTES FOR FINANCIAL STATEMENT RECOGNITION. AS THE ASSOCIATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE AND IS GENERALLY NOT SUBJECT TO FEDERAL OR STATE INCOME TAXES, THE TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN HAVE NOT HAD A MATERIAL IMPACT ON THE ASSOCIATION'S FINANCIAL STATEMENTS. ACCORDINGLY, NO PROVISION FOR INCOME TAX IS MADE IN THE ACCOMPANYING FINANCIAL STATEMENTS. X 0 0 0 0 0 0 0 0 0 GEOFF BROSSEAU EXECUTIVE DIRECTOR 343903 0 0 0 0 0 0 0 0 0 343903 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 ON OCCASION, MEMBERS OF THE BOARD OF DIRECTORS EMPLOYED BY ORGANIZATIONS THAT PROVIDE PROFESSIONAL SERVICES MAY BE IN BUSINESS RELATIONSHIPS OR ENTER INTO BUSINESS RELATIONSHIPS WITH OTHER MEMBERS OF THE BOARD OF DIRECTORS EMPLOYED BY ORGANIZATIONS THAT PROVIDE PROFESSIONAL SERVICES. SUCH RELATED PARTY TRANSACTIONS ARE DISCUSSED IN CASQA'S BYLAWS UNDER ARTICLE IX (CONFLICTS OF INTERESTS). PER ARTICLE IX, SECTION 9.01, ANY MEMBER OF THE BOARD OF DIRECTORS MUST OBTAIN THE BOARD OF DIRECTORS' APPROVAL PURSUANT TO SECTION 9.02 OR SECTION 9.03 AND DISQUALIFY HIMSELF OR HERSELF FROM MAKING, PARTICIPATING IN THE MAKING OF, OR ATTEMPTING TO INFLUENCE ANY DECISIONS OF THE BOARD OF DIRECTORS OR A COMMITTEE OF THE BOARD OF DIRECTORS IF IT IS REASONABLY FORESEEABLE THAT THE DECISION IS ONE IN WHICH THE DIRECTOR HAS A MATERIAL FINANCIAL INTEREST. PER ARTICLE IX SECTION 9.05, A DIRECTOR WHO IS REQUIRED TO DISQUALIFY HIMSELF OR HERSELF SHALL IMMEDIATELY DISCLOSE THE INTEREST, WITHDRAW FROM ANY PARTICIPATION THE MATTER, REFRAIN FROM ATTEMPTING TO INFLUENCE ANY OTHER DIRECTOR, AND REFRAIN FROM VOTING. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS MEMBERS, STOCKHOLDERS, OR OTHER PERSONS WHO MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY. ALL REGULAR MEMBERS SHALL HAVE THE RIGHT TO VOTE, AS SET FORTH IN CASQA'S BYLAWS, ON THE ELECTION OF DIRECTORS. DURING THE ANNUAL MEETING OF MEMEBERS HELD ANNUALLY IN NOVEMBER, DIRECTORS SHALL BE ELECTED OR THE RESULT OF THE ELECTION PRESENTED IF WRITTEN BALLOT ELECTIONS ARE HELD BY MAIL OR EMAIL IN ADVANCE OF THIS MEETING AND OTHER PROPER BUSINESS MAY BE TRANSACTED. FORM 990, PART VI, SECTION A, LINE 7B PER SECTIONS 3.19-3.22 OF THE BYLAWS, ONE THIRD OF THE VOTING POWER SHALL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS AT ANY MEETING OF MEMBERS. VOTING MAY BE BY VOICE OR BY BALLOT, EXCEPT THAT ANY ELECTION OF DIRECTORS MUST BE BY BALLOT IF DEMANDED BEFORE THE VOTING BEGINS BY ANY MEMBER AT THE MEETING. EACH MEMBER ENTITLED TO VOTE MAY CAST ONE VOTE ON EACH MATTER SUBMITTED TO A VOTE OF THE MEMBERS. IF A QUORUM IS PRESENT, THE AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTING POWER REPRESENTED AF THE MEETING, ENTITLED TO VOTE AND VOTING ON ANY MATTER, SHALL BE DEEMED THE ACT OF THE MEMBERS UNLESS THE VOTE OF A GREATER NUMBER, OR VOTING BY CLASSES, IS REQUIRED BY THE CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION LAW OR BY THE ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11 CASQA RETAINS A PROFESSIONAL CPA FIRM TO PREPARE THE TAX RETURNS. FORM 990 IS REVIEWED BY BOTH THE FINANCE COMMITTEE AND THE BOARD OF DIRECTORS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE BOARD MUST ANNUALLY PROVIDE A DISCLOSURE REGARDING ANY CONFLICT OF INTEREST. ADDITIONALLY, ANY MEMBER OF THE BOARD MUST OBTAIN THE FULL BOARD'S APPROVAL BEFORE ENTERING INTO A NEW MATERIAL FINANCIAL TRANSACTION THAT IS REASONABLY FORESEEABLE AS POSING A CONFLICT TO CASQA. BOARD APPROVAL MAY BE GRANTED IF A MAJORITY OF THE MEMBERS CONCLUDE: (1) THE PROPOSED TRANSACTION IS FOR THE CORPROATION'S OWN BENEFIT; (2) THE PROPOSED TRANSACTION IS FAIR AND REASONABLE TO CASQA; AND, (3) CASQA CANNOT OBTAIN A MORE ADVANTAGEOUS ARRANGEMENT WITH REASONABLE EFFORTS UNDER THE CIRCUMSTANCES. ANY BOARD MEMBER IS DISQUALIFIED IF A TRANSACTION OR RELATIONSHIP PREVENTS THE MEMBER FROM APPLYING DISINTERESTED SKILL AND UNDIVIDED LOYALTY TO CASQA. FORM 990, PART VI, SECTION B, LINE 15A INDEPENDENT BOARD MEMBERS DETERMINE THE COMPENSATION FOR THE EXECUTIVE DIRECTOR, BASED ON COMPARABLE COMMUNITY POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE FOR PUBLIC INSPECTION UPON WRITTEN REQUEST. FORM 990, PART VII, SECTION A, LINE 1A: THE COMPENSATION OF THE EXECUTIVE DIRECTOR REPORTED ON PART VII INCLUDES PAYMENTS TO THE FOLLOWING INDEPENDENT CONTRACTORS. EXECUTIVE ASSISTANT - $29,363 EVENT COORDINATOR - $61,287 ACCOUNTANT - $ 5,745 ------- TOTAL $96,395 ======= FORM 990, PART VII, SECTION A, LINE 1A: THE COMPENSATION OF THE EXECUTIVE DIRECTOR REPORTED ON PART VII, SECTION A IS ALSO REPORTED ON PART VII, SECTION B. FORM 990, PART XI, LINE 2C: FINANCIAL STATEMENTS AND REPORTING: THE ORGANIZATION HAS A FINANCE COMMITTEE WHICH SELECTS AN INDEPENDENT CERTIFIED ACCOUNTING FIRM TO CONDUCT AN AUDIT AND PROVIDE THE FINANCIAL STATEMENT AND TAX SERVICES. THERE WAS NO CHANGE IN THE SELECTION OR OVERSIGHT PROCESS THIS YEAR.