2024-10-24T13:06:25-05:00 2023-12-31 330739062 BENITO & COMPANY 10801 THORNMINT ROAD SUITE 150 SAN DIEGO CA 92127 990 2023-01-01 951953482 DEPUTY SHERIFF'S ASSOCIATION OF SAN DIEGO COUNTY DEPU 8584869009 13881 DANIELSON STREET POWAY CA 92064 MICHAEL O'DEANE PRESIDENT 8584869009 2024-10-22 1 0 PATRICK MCKEARIN CPA P01483437 8584870777 2024-09-25 2023 2024-10-15 13:58:12Z MICHAEL O'DEANE 13881 DANIELSON STREET POWAY CA 92064 5191034 0 X DSASD.ORG X 1955 CA NEGOTIATES WAGES AND BENEFITS ON BEHALF OF MEMBERS. ALSO PROVIDES BENEFITS, PROFESSIONAL SERVICES, INSURANCE, LEGISLATIVE REPRESENTATION, ACCESS TO STORE MERCHANDISE, AND SOCIAL AND RECREATIONAL ACTIVITIES. 9 9 0 0 0 0 0 0 2751461 2919972 437902 235905 -21417 24309 3167946 3180186 58298 62611 1780860 1182466 486930 511755 0 0 0 934739 1046410 3260827 2803242 -92881 376944 10901644 12459640 224224 273062 10677420 12186578 NEGOTIATES WAGES AND BENEFITS ON BEHALF OF MEMBERS. ALSO PROVIDES BENEFITS, PROFESSIONAL SERVICES, INSURANCE, LEGISLATIVE REPRESENTATION, ACCESS TO STORE MERCHANDISE, AND SOCIAL AND RECREATIONAL ACTIVITIES. 0 0 1544761 62611 2963671 PROVIDED TEMPORARY ASSISTANCE TO MEMBERS IN NEED BASED UPON PRE-ESTABLISHED CRITERIA. PROVIDED FULL SERVICE AND DISABILITY TO MEMBERS. PROVIDED LABOR & PROFESSIONAL INFORMATION TO MEMBERS AND PUBLIC SERVICE INFORMATION (CRIME PREVENTION AND SAFETY) TO THE GENERAL PUBLIC. PROVIDED SERVICES TO MEMBERS FOR ORGANIZED EVENTS PROMOTING UNITY. PROVIDED LEGAL ASSISTANCE TO MEMBERS ON JOB RELATED CASES. PROVIDED A VEHICLE FOR LOBBYING ON ISSUES AND CANDIDATES WHICH AFFECT THE ASSOCIATION AND ITS MEMBERS.NUMBER OF MEMBERS SERVED: 3956 1544761 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 7 0 1 0 1 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 0 1 1 1 0 CA X LOUISA HICKS 8584869009 13881 DANIELSON ST POWAY CA 92064 TAMMY BENNETTS DIRECTOR 3.00 1.00 X 0 0 0 DAVID DICARLO DIRECTOR 3.00 1.00 X 0 0 0 MORAD GARMO DIRECTOR 3.00 1.00 X 0 0 0 DUSTIN LOPEZ DIRECTOR 3.00 1.00 X 0 0 0 TIM PETRACHEK DIRECTOR 6.00 1.00 X 0 0 0 HARROLD TURNER DIRECTOR 3.00 1.00 X 0 0 0 DAVID SCHALLER PRESIDENT 43.00 1.00 X 0 0 1800 MATT CLAY VICE PRESIDENT 10.00 1.00 X 0 0 0 STEVEN PURVIS SECR/TREAS 5.00 1.00 X 0 0 0 0 0 1800 0 0 0 0 0 MEMBERSHIP DUES & ASSESSMENTS 900099 2869926 2869926 MEMBER EVENTS 900099 25018 25018 IN HOUSE ADVERTISING 900099 18870 18870 MISCELLANEOUS INCOME 900099 3426 3426 INSURANCE & BENEFIT INC. 900099 2712 2712 20 20 2919972 295770 295770 1610089 51621 1689344 32231 -79255 19390 -59865 19390 -79255 313582 289273 24309 24309 3180186 2963671 0 216515 X 62611 62611 1182466 1182466 1800 1800 407044 407044 68066 68066 34845 34845 1944 583 1361 17714 5314 12400 65146 65146 83440 29247 23847 5400 PROFESSIONAL FEES & CON 299171 299171 BANK CHARGES 147550 147550 PRINTING 69307 69307 COMPUTER DATA AND PROCE 56551 56551 276340 200633 75707 2803242 1544761 1175041 0 124259 237681 802531 574196 375 28531 312931 374841 83880 51671 2416339 983475 1065783 1432864 8511885 9759856 10901644 12459640 210268 273058 13956 4 224224 273062 X 10677420 12186578 10677420 12186578 10901644 12459640 376944 1132214 0 X X 0 1 X 1 0 305160 305160 1219631 590063 629568 286559 68917 217642 362158 303952 58206 242831 20543 222288 1432864 LEAROC INCOME FUND LP 42811 F UBS FINANCIAL BROKERAGE ACCOUNT 9717045 F 9759856 DUE TO PAC 4 4 1 COVER NOW PO BOX 390058 SAN DIEGO CA 92149 501(C)(3) 10000 0 FUND SCHOLARSHIPS RDSA 10044 CRISTOBAL DRIVE SPRING VALLEY CA 91977 501(C)(3) 7275 0 FUND SCHOLARSHIPS PART I, LINE 2: DONATIONS MUST BE REQUESTED BY A MEMBER IN GOOD STANDING. MEMBERS MAY ONLY MAKE ONE REQUEST PER CALENDAR YEAR THAT IS FUNDED. DIRECTORS MAY NOT MAKE REQUESTS IN WHICH THERE WILL BE A PERSONAL BENEFIT. DONATIONS WILL NOT EXCEED $200 PER MEMBER OR $200 PER EVENT OR TEAM CALENDAR YEAR OTHER THAN THOSE DONATIONS SPECIFICALLY ADOPTED DURING THE BUDGET PROCESS. THE DSA MUST BE RECOGNIZED AS MAKING THE DONATION IN SOME VISIBLE MANNER. A RECEIPT IN THE NAME OF THE DSA MUST BE GIVEN TO THE DSA FROM THE INTENDED GROUP, INDIVIDUAL, EVENT OR ORGANIZATION WITHIN 30 DAYS OF THE DONATION. DONATIONS CANNOT BE MADE PAYABLE TO AN INDIVIDUAL MEMBER EXCEPT FOR THOSE OCCASIONS WHERE THE MEMBER COMPETES IN A SPORTING EVENT AND SUBMITS A RECEIPT OR CANCELLED CHECK AND PROOF OF PARTICIPATION. FORM 990, PART VI, SECTION A, LINE 6 LINE 6 EXPLANATION - MEMBERSHIP CONSISTS OF THE FOLLOWING CATEGORIES: CLASS I MEMBERS: SHERIFF, UNDERSHERIFF, ASSISTANT SHERIFFS AND REGULARLY SWORN PEACE OFFICERS EMPLOYED FULL-TIME BY THE SHERIFF'S DEPARTMENT. CLASS II MEMBERS: REGULARLY-EMPLOYED SWORN CORRECTIONS DEPUTIES AND COURT SERVICE OFFICERS OF THE SHERIFF'S DEPARTMENT, NOT ELIGIBLE FOR CLASS I MEMBERSHIP WHO ARE FULL-TIME SHERIFF'S DEPARTMENT EMPLOYEES. CLASS III MEMBERS: REGULARLY-SWORN RESERVE DEPUTY SHERIFFS WHO HAVE COMPLETED TRAINING AND ARE ASSIGNED TO A DESIGNATED RESERVE UNIT FOR SERVICE. RETIRED MEMBERS: ANY ACTIVE MEMBER WHO RETIRES FROM THE SAN DIEGO COUNTY SHERIFF'S DEPARTMENT FOR SERVICE OR DISABILITY, WHETHER SERVICE OR NON-SERVICE CONNECTED. AFFILIATE MEMBERS: ANY OTHER INDIVIDUALS ASSOCIATED WITH LAW ENFORCEMENT WHO ARE ADMITTED TO THE ASSOCIATION UPON PROPER APPLICATION AND MAJORITY VOTE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A LINE 7A EXPLANATION - THE MEMBERSHIP NOMINATES CANDIDATES AND THEN A VOTE IS MAILED TO THE CLASS I MEMBERS. THE BALLOTS ARE COUNTED AT THE JANUARY MEETING AND THE NEW DIRECTORS ARE SEATED AT THAT TIME. FORM 990, PART VI, SECTION B, LINE 11B LINE 11B EXPLANATION - THE SECRETARY TREASURER WILL REVIEW THE FORM 990 THAT IS PREPARED BY AN OUTSIDE CPA FIRM AND SIGNS IT. HE MAKES A REPORT ON IT AT THE NEXT BOARD MEETING. IT IS AVAILABLE UPON REQUEST IF MEMBERS WANT TO REVIEW IT. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS MAY NOT SEEK APPOINTMENTS TO ANY LAW ENFORCEMENT RELATED BOARD WHICH IS LIKELY TO CONFLICT WITH HIS OR HER DUTIES AS A DIRECTOR OF THIS ASSOCIATION WITHOUT PRIOR APPROVAL FROM THE BOARD. NO DIRECTOR SHALL ACCEPT ANY GRATUITY OR OTHER ITEMS OF VALUE AS IT RELATES TO DIRECTORS CONDUCTING BOARD BUSINESS WITH VENDORS. THIS DOES NOT INCLUDE COLLECTORS ITEMS SUCH AS PINS AND SMALL TRINKETS. FORM 990, PART VI, SECTION B, LINE 15 REVIEWS ARE CONDUCTED ANNUALLY ON THE EMPLOYEE'S ANNIVERSARY FORM 990, PART VI, SECTION C, LINE 19 THEY ARE PUBLISHED IN OUR MEMBERS ONLY SECTION OF THE DSA WEBSITE. FORM 990, PART IX, LINE 24E UTILITIES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 41,634. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 41,634. SEMINARS, EDUCATION, TRAVEL: PROGRAM SERVICE EXPENSES 40,380. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 40,380. RAMSEY SMART DOLLAR: PROGRAM SERVICE EXPENSES 37,797. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 37,797. EQUIPMENT RENTAL & MAINTENANCE: PROGRAM SERVICE EXPENSES 27,307. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 27,307. TELEPHONE: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 23,354. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 23,354. REPORTS FOR NEGOTIATIONS: PROGRAM SERVICE EXPENSES 21,505. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 21,505. TRANSPORTATION: PROGRAM SERVICE EXPENSES 19,316. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,316. POSTAGE: PROGRAM SERVICE EXPENSES 18,681. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 18,681. MEETINGS: PROGRAM SERVICE EXPENSES 16,719. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 16,719. BOARD MEMBER EXPENSE: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 10,719. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,719. RECRUITMENT: PROGRAM SERVICE EXPENSES 5,425. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,425. DROS FEES: PROGRAM SERVICE EXPENSES 4,646. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,646. COMMUNICATIONS: PROGRAM SERVICE EXPENSES 3,503. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,503. DUES & SUBSCRIPTIONS: PROGRAM SERVICE EXPENSES 2,023. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,023. REP EXPENSE: PROGRAM SERVICE EXPENSES 1,780. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,780. MISCELLANEOUS: PROGRAM SERVICE EXPENSES 1,492. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,492. SEAMSTRESS EXPENSE: PROGRAM SERVICE EXPENSES 59. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 59. FORM 990, PART XII, LINE 2C: NO CHANGES FROM PRIOR YEAR SD COUNTY DEPUTY SHERIFFS FNDTN 13881 DANIELSON STREET POWAY CA 92064 202030006 CONTRIBUTE TO YOUTH PROGRAMS & ORGANIZATIONS IN SD COUNTY CA 501(C)3 LINE_7_ORGANIZATION_ 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 SD COUNTY DEPUTY SHERIFFS' FOUNDATION N 1068 1% SD COUNTY DEPUTY SHERIFFS' FOUNDATION O 5100 1% SD COUNTY DEPUTY SHERIFFS' FOUNDATION B 8996 ACTUAL AMOUNT