2011-04-13T13:15:46-05:00 2010-12-31 BURR PILGER MAYER INC 600 CALIFORNIA STREET SUITE 1300 SAN FRANCISCO CA 94108 990 2010-01-01 550797265 CALIFORNIA STORMWATER QUALITY ASSOCIATION CALI 6503661042 PO BOX 2105 MENLO PARK CA 940262105 GEOFF BROSSEAU 6503661042 2011-04-05 1 DEBORAH KAMINSKI 4154215757 2010 2016-02-24 21:20:13Z GEOFF BROSSEAU PO BOX 2105 MENLO PARK CA 940262105 926482 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 0 0 0 339834 406675 339134 515991 2849 1396 1005 2420 682822 926482 0 0 0 0 234998 282247 0 0 0 484576 498826 719574 781073 -36752 145409 207468 332796 75996 104422 131472 228374 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 370438 242478 GUIDANCE PRODUCTION AND DISTRIBUTION: 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. 206158 253803 CONFERENCE: THE ANNUAL CONFERENCE PROVIDES A TECHNICAL FORUM FOR ALL INTERESTED PARTIES TO DISCUSS STORMWATER RELATED ISSUES. 42209 22130 ASSOCIATION MEETINGS/WEBCASTS: THE QUARTERLY MEETINGS/WEBCASTS PROVIDE A TECHNICAL FORUM FOR ALL INTERESTED PARTIES TO DISCUSS STORMWATER RELATED ISSUES. 618805 1 1 0 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 19 0 1 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 0 1 1 0 0 CA X ANNETTE BEVERS 9256423848 4628 CARSON CT PLEASANTON CA 94588 SCOTT TAYLOR 4.00 X X 0 0 0 MATT YEAGER 2.50 X X 0 0 0 MARK WILLS 3.00 X X 0 0 0 JILL BICKNELL 3.00 X X 0 0 0 LISA AUSTIN 2.50 X 0 0 0 RICHARD BOON 2.50 X 0 0 0 SHARON GOSSELIN 3.00 X 0 0 0 GERHARDT HUBNER 2.00 X 0 0 0 SCOTT MCGOWEN 2.00 X 0 0 0 DANIEL ROURKE 2.00 X 0 0 0 RICHARD WATSON 3.00 X 0 0 0 GEOFF BROSSEAU 25.00 X X 282247 0 0 282247 0 0 1 0 1 0 0 324275 82400 406675 CONFERENCES 900099 253803 253803 HANDBOOKS 900099 135488 135488 CGP TRAINING PROGRAM 900099 104570 104570 ASSOCIATION MTNG. DUES 900099 22130 22130 515991 1396 1396 MISCELLANEOUS INCOME 900099 2420 2420 2420 926482 518411 0 1396 282247 183514 98733 1626 1626 32015 32015 1307 1307 201524 201524 1863 1863 EXECUTIVE PROGRAM CTEE 220563 220563 MERCHANT ACCOUNT FEES 19095 19095 HANDBOOK PROD & SHIP 7329 7329 TELECONFERENCING 4422 4422 MEMBERSHIP 3049 3049 6033 2826 3207 781073 618805 162268 0 8902 -2518 142795 292880 35901 55771 3538 2995 207468 332796 74556 82846 1440 21576 75996 104422 X 131472 219894 8480 131472 228374 207468 332796 X 145409 -48507 X X 0 1 1 X 0 X 268676 288626 397084 373859 428805 1757050 207831 209228 272409 305109 493861 1488438 476507 497854 669493 678968 922666 3245488 0 0 0 3245488 10928 12122 9616 2849 1396 36911 10928 12122 9616 2849 1396 36911 10 20 1005 2420 3455 487445 509996 679109 682822 926482 3285854 0.98770 0.98440 0.01120 0.01520 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 926482 781073 145409 -48507 -48507 96902 926482 0 926482 0 926482 781073 0 781073 0 781073 PART XI, LINE 8 - OTHER ADJUSTMENTS: PRIOR PERIOD ADJUSTMENT TO INVENTORY VALUATION -48,507. X 0 0 0 0 0 0 0 0 0 GEOFF BROSSEAU 282247 0 0 0 0 0 0 0 0 0 282247 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 DIRECTOR LISA AUSTIN IS AN EMPLOYEE OF GEOSYNTEC, WHICH WAS PAID $1,848 DURING THE TAX YEAR FOR SERVICES RENDERED TO CASQA. BOARD MEMBER SCOTT TAYLOR IS AN EMPLOYEE OF RBF CONSULTING WHICH WAS PAID $3,121. SUCH RELATED PARTY TRANSACTION IS 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: PRIOR PERIOD ADJUSTMENT TO INVENTORY VALUATION -48,507. TOTAL TO FORM 990, PART XI, LINE 5: -48,507. FORM 990, PART XI, LINE 2C: FINANCIAL STATEMENTS AND REPORTING: THE ORGANIZATION HAS AN AUDIT 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.