2025-03-11T02:42:30-05:00 2024-06-30 953001179 WINDES INC 2050 MAIN ST STE 1300 IRVINE CA 92614 990 2023-07-01 952623230 TRI-COUNTIES ASSOCIATION FOR THE DEVELOPMENTALLY DISABLED INC TRI- 8059627881 520 E MONTECITO STREET SANTA BARBARA CA 93103 PHIL STUCKY CFO 8059627881 2025-03-03 1 1 ELEANOR A LIVINGSTON CPA MST P00226461 9498529433 2025-03-03 2023 2025-03-06 01:10:19Z TRI-COUNTIES REGIONAL CENTER PHIL STUCKY 520 E MONTECITO STREET SANTA BARBARA CA 93103 544270530 0 X WWW.TRI-COUNTIES.ORG X 1968 CA TCRC PROVIDES PERSON AND FAMILY CENTERED PLANNING, SERVICES AND SUPPORTS FOR INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES TO MAXIMIZE OPPORTUNITIES AND CHOICES FOR PEOPLE LIVING, WORKING, LEARNING, AND RECREATING IN THE COMMUNITY. THE MOST SIGNIFICANT ACTIVITIES INVOLVE ACCOMPLISHING THE GOALS THAT ARE IN THE FOCUS AREAS OF THE STRATEGIC PLAN. THESE FOCUS AREAS INVOLVE FAMILY SUPPORT, CULTURAL COMPETENCE, SPECIALIZED HEALTHCARE AND EMPLOYMENT. 14 14 530 45 0 0 444001164 532629954 8571476 10743792 168922 883706 0 13078 452741562 544270530 399594922 480283837 0 0 39463618 49546558 0 0 0 13656974 14449857 452715514 544280252 26048 -9722 79754833 88512580 98683403 105906407 -18928570 -17393827 X TCRC PROVIDES PERSON AND FAMILY CENTERED PLANNING, SERVICES AND SUPPORTS FOR INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES TO MAXIMIZE OPPORTUNITIES AND CHOICES FOR PEOPLE LIVING, WORKING, LEARNING, AND RECREATING IN THE COMMUNITY. 0 0 539526122 480283837 10756870 THE ENTITY WAS ORGANIZED IN ACCORDANCE WITH THE PROVISIONS OF THE LANTERMAN DEVELOPMENTAL DISABILITIES SERVICES ACT OF THE WELFARE AND INSTITUTIONS CODE OF CALIFORNIA. IN ACCORDANCE WITH THE ACT, THE ENTITY WORKS IN PARTNERSHIP WITH PEOPLE WITH DEVELOPMENTAL DISABILITIES, THEIR FAMILIES, LOCAL COMMUNITIES, SERVICE PROVIDERS, AND THE GOVERNMENT. ITS MISSION IS TO ENABLE PERSONS WITH DEVELOPMENTAL DISABILITIES TO LIVE INDEPENDENT, PRODUCTIVE, AND SATISFYING LIVES IN THEIR COMMUNITY. THE ENTITY ALSO STRIVES TO LESSEN DEVELOPMENTAL DELAYS IN INFANTS AND YOUNG CHILDREN, AND MINIMIZE THE RISK OF DEVELOPMENTAL DISABILITIES. AMONG THE SERVICES AND SUPPORT THE ENTITY PROVIDES OR COORDINATES ARE DIAGNOSIS AND ASSESSMENT, INDIVIDUALIZED PLANNING AND SERVICE COORDINATION, EARLY INTERVENTION AND PREVENTION, COMMUNITY LIVING OPTIONS, SUPPORTED WORK AND VOCATIONAL PROGRAMS, ADVOCACY, TRAINING AND EDUCATIONAL OPPORTUNITIES, AND OTHER SUPPORT SERVICES FOR PERSONS SERVED AND FAMILIES. THE ENTITY SERVED OVER 20,000 CLIENTS IN THE FISCAL YEAR ENDING JUNE 30, 2024. 539526122 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 465 0 1 530 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X THE ORGANIZATION 8059627881 520 E MONTECITO STREET SANTA BARBARA CA 93103 MARK WOLFE PRESIDENT 2.00 X X 0 0 0 RYAN WILKINSON VICE PRESIDENT/TREASURER 2.00 X X 0 0 0 SHAWNA HALL SECRETARY 2.00 X X 0 0 0 MANI GAUR DIRECTOR 2.00 X 0 0 0 TIM FARRAR DIRECTOR 2.00 X 0 0 0 MARC GAMBERDELLA DIRECTOR 2.00 X 0 0 0 RAMON HOOPER DIRECTOR 2.00 X 0 0 0 ROBIN ROSSO DIRECTOR 2.00 X 0 0 0 CRAIG JOHNSON DIRECTOR 2.00 X 0 0 0 REIKO KARL DIRECTOR 2.00 X 0 0 0 APRIL LEWALLEN DIRECTOR 2.00 X 0 0 0 MARIANA MURILLO DIRECTOR 2.00 X 0 0 0 NICOLE TUROFSKY DIRECTOR 2.00 X 0 0 0 ELIZABETH WEBSTER DIRECTOR 2.00 X 0 0 0 OMAR NOORZAD PHD EXECUTIVE DIRECTOR 40.00 X 335332 0 54140 LORNA OWENS CHIEF FINANCIAL OFFICER 40.00 X 209802 0 39953 DOMINIC NAMNATH DIRECTOR OF INFORMATION SYSTEMS 40.00 X 166244 0 29533 STEVE GRAFF PHD DIRECTOR OF CLINICAL SERVICES 40.00 X 133261 0 29795 PAMELA CRABAUGH DIRECTOR OF SERVICES AND SUPPORTS 40.00 X 184462 0 21468 MICHAEL NAGEL DIRECTOR OF HUMAN RESOURCES/ORG DEV 40.00 X 130505 0 31842 DIVA JOHNSON DIRECTOR OF COMMUNITY DEVELOPMENT 40.00 X 139325 0 31562 1298931 0 238293 24 0 1 0 24 HR HOME CARE 1801 SOLAR DRIVE SUITE 200 OXNARD CA 93030 PERSONAL ASSISTANCE 28897802 CHANNEL ISLANDS SOCIAL SERVICES 4000 CALLE TECATE 200 CAMARILLO CA 93012 AGENCY RESPITE 19725848 SERVICE TO ACHIEVE GROWTH AND EMPOWER IN 44 DUVALI DRIVE VENTURA CA 93003 SUPPORTED LIVING 15059868 RESPITE INC PO BOX 3380 PASO ROBLES CA 93447 AGENCY RESPITE 14223981 AMIGO BABY INC PO BOX 6757 THOUSAND OAKS CA 91359 INFANT DEVELOPMENT 12229785 260 532610413 19541 532629954 ICF SUPPLEMENTAL SERVICES INCOME 624100 10743792 10743792 10743792 883706 883706 OTHER INCOME 624100 13078 13078 13078 544270530 10756870 0 883706 480283837 480283837 666415 616355 50060 36961748 34214434 2747314 4995605 4596058 399547 6404258 5892048 512210 518532 479990 38542 166398 154030 12368 74000 68500 5500 2041250 1935591 105659 2110119 1953278 156841 5747226 5320043 427183 650188 623375 26813 560220 518580 41640 EQUIPMENT PURCHASES, RE 1674850 1550361 124489 OFFICE RELOCATION 985189 911961 73228 TRAININGS 440417 407681 32736 544280252 539526122 4754130 0 2094 2194 27829483 12751278 0 50693236 24120618 912551 1217886 9381158 26584752 14772163 79754833 88512580 54428823 66710216 44254580 39196191 98683403 105906407 X -18928570 -17393827 -18928570 -17393827 79754833 88512580 X -9722 1544465 X 0 1 X 1 0 X 343597021 368732248 379607897 444001164 532629954 2068568284 343597021 368732248 379607897 444001164 532629954 2068568284 2068568284 359815 42206 7426 168922 883706 1462075 13078 13078 2070043437 44420967 0.99930 0.99950 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2023 AMOUNT: $ 13,078. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 OPERATING LEASE - ASSETS 14772163 14772163 RESERVE FOR UNEMPLOYMENT INSURANCE 270797 POST-RETIREMENT HEALTH CARE PLAN OBLIGATION 4098903 UNFUNDED DEFINED BENEFIT PLAN LIABILITY 19164753 OPERATING LEASE - LIABILITIES 15661738 39196191 X 544270530 0 544270530 0 544270530 544280252 0 544280252 0 544280252 PART X, LINE 2: THE CENTER RECOGNIZES THE FINANCIAL STATEMENT BENEFIT OF TAX POSITIONS, SUCH AS FILING STATUS OF TAX-EXEMPT, ONLY AFTER DETERMINING THAT THE RELEVANT TAX AUTHORITY WOULD MORE LIKELY THAN NOT SUSTAIN THE POSITION FOLLOWING AN AUDIT. THE CENTER IS SUBJECT TO POTENTIAL INCOME TAX AUDITS ON OPEN TAX YEARS BY ANY TAXING JURISDICTION IN WHICH IT OPERATES. THE STATUTE OF LIMITATIONS FOR FEDERAL AND CALIFORNIA STATE PURPOSES IS GENERALLY THREE AND FOUR YEARS, RESPECTIVELY. 1 LIVING OUT OF HOME 773 106775922 DAY PROGRAMS 6805 121739586 TRANSPORTATION 610 27064017 SUPPORTED LIVING SERVICES 649 120899348 BEHAVIORAL SERVICES 1145 10524620 MEDICAL SERVICES 530 15453940 RESPITE SERVICES 3613 44643962 OTHER SERVICES 20312 33182442 PART I, LINE 2: ASSISTANCE IS PROVIDED TO RESIDENTS OF THE STATE OF CALIFORNIA WHO HAVE DEVELOPMENTAL DISABILITIES. TOTAL NUMBER OF CLIENTS IS 19,843. THE ENTITY KEEPS CONFIDENTIAL FILES ON EACH OF ITS CLIENTS. THE ORGANIZATION IS AUDITED BY THE STATE OF CALIFORNIA'S DEPARTMENT OF DEVELOPMENTAL SERVICES AND ALSO REVIEWED BY FEDERAL STAFF FROM CMS TO ENSURE COMPLIANCE. THE ORGANIZATION HAS INTERNAL ACCOUNTING AND AUDITING PROCEDURES TO REGULARLY MONITOR USE OF STATE FUNDS. VARIOUS REPORTS ARE PROVIDED TO THE DEPARTMENT OF DEVELOPMENTAL SERVICES (DDS) AS REQUESTED. DDS ALSO HAS ACCESS TO THE ORGANIZATION'S FINANCIAL DATA THROUGH THE STATEWIDE ACCOUNTING SYSTEM (UNIFORM FISCAL SYSTEM) THAT ALL CALIFORNIA REGIONAL CENTERS USE. SERVICES FOR PERSONS WITH DEVELOPMENTAL DISABILITIES ARE AUTHORIZED THROUGH A PLANNING TEAM PROCESS. ONLY SERVICES AUTHORIZED THROUGH THIS PROCESS CAN BE PAID. X X X X X 0 0 0 0 0 0 0 0 0 OMAR NOORZAD PHD EXECUTIVE DIRECTOR 335332 0 0 0 0 0 37691 0 16449 0 389472 0 0 0 LORNA OWENS CHIEF FINANCIAL OFFICER 209802 0 0 0 0 0 23582 0 16371 0 249755 0 0 0 PAMELA CRABAUGH DIRECTOR OF SERVICES AND SUPPORTS 184462 0 0 0 0 0 20733 0 735 0 205930 0 0 0 DOMINIC NAMNATH DIRECTOR OF INFORMATION SYSTEMS 166244 0 0 0 0 0 18686 0 10847 0 195777 0 0 0 DIVA JOHNSON DIRECTOR OF COMMUNITY DEVELOPMENT 139325 0 0 0 0 0 15660 0 15902 0 170887 0 0 0 STEVE GRAFF PHD DIRECTOR OF CLINICAL SERVICES 133261 0 0 0 0 0 14979 0 14816 0 163056 0 0 0 MICHAEL NAGEL DIRECTOR OF HUMAN RESOURCES/ORG DEV 130505 0 0 0 0 0 13364 0 18478 0 162347 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B CPA FIRM AND CHIEF FINANCIAL OFFICER OF TCRC PRESENT THE FORM 990 TO THE AUDIT SUBCOMMITTEE OF THE TCADD BOARD FOR REVIEW AND APPROVAL. ONCE THIS IS APPROVED, THE FORM 990 IS PROVIDED TO THE FULL BOARD OF DIRECTORS BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD MEMBERS AND STAFF ANNUALLY COMPLETE A CONFLICT OF INTEREST STATEMENT (COI). THE BOARD REVIEWS COI STATEMENTS FROM BOARD MEMBERS AND THE AGENCY REVIEWS COI STATEMENTS FROM EMPLOYEES. ANY CONFLICT THAT ARISES THAT CANNOT BE RESOLVED BY MANAGEMENT OR IS NOT APPROPRIATE FOR MANAGEMENT, IS BROUGHT UP TO THE CHAIRMAN OF THE BOARD AND DEALT WITH BY THE BOARD ON A CASE BY CASE BASIS. FORM 990, PART VI, SECTION B, LINE 15 WHEN THE EXECUTIVE DIRECTOR'S CONTRACT IS UP FOR RENEWAL OR RENEGOTIATION, THE BOARD WILL RELY UPON COMPARABILITY DATA TO DETERMINE A FAIR COMPENSATION OF THE EXECUTIVE DIRECTOR. THE BOARD MAY USE RESOURCES LIKE COMPARABLE NONPROFIT ORGANIZATIONS IN TRI-COUNTIES REGIONAL CENTER'S AREA TO BENCHMARK PAY, ALONG WITH MARKET INFORMATION FROM OTHER REGIONAL CENTERS, PRIVATE FOUNDATIONS, AND NOT-FOR-PROFIT OR FOR-PROFIT ORGANIZATIONS TO ASSESS THE COMPETITIVENESS OF THE COMPENSATION. THE FULL BOARD REVIEWS COMPENSATION RECOMMENDATIONS AND WILL VOTE TO APPROVE. THE EXECUTIVE DIRECTOR (ED) HAS A 5-YEAR CONTRACT WITH THE BOARD OF DIRECTORS EFFECTIVE THROUGH DECEMBER 31, 2027. ALL COMPENSATION FOR THE ED FOLLOWS THE LANGUAGE OF THIS CONTRACT. NO ADDITIONAL COMPENSATION WAS PROVIDED, AND NO CHANGES WERE MADE TO THE CONTRACT IN EFFECT DURING THE TAX YEAR. AT THE TIME THE CONTRACT WAS ESTABLISHED, THE BOARD USED A PROCESS THAT INCLUDED THE ELEMENTS ABOVE. IN ADDITION, ALL EMPLOYEES, INCLUDING OFFICERS AND KEY EMPLOYEES, EXCLUDING THE EXECUTIVE DIRECTOR, RECEIVED A 7.0% INCREASE IN THEIR COMPENSATION EFFECTIVE JANUARY 2023. THE EXECUTIVE DIRECTOR PRESENTS TO THE BOARD FOR APPROVAL A RECOMMENDATION TO INCREASE SALARIES AND/OR BENEFITS OF MANAGEMENT AND CONFIDENTIAL EMPLOYEES. SALARY AND BENEFIT DATA FOR COMPARABLE NONPROFIT ORGANIZATIONS IN TRI-COUNTIES REGIONAL CENTER'S AREA, ALONG WITH MARKET INFORMATION FROM OTHER REGIONAL CENTERS, PRIVATE FOUNDATIONS, AND NOT-FOR-PROFIT OR FOR-PROFIT ORGANIZATIONS IS USED TO ASSESS THE COMPETITIVENESS OF THE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 IS AVAILABLE UPON WRITTEN OR VERBAL REQUEST TO ANYONE WHO INQUIRES TO THE ORGANIZATION. DOCUMENTS, INCLUDING THE DETERMINATION LETTER, THE BYLAWS, AND THE ARTICLES OF INCORPORATION ARE ALSO AVAILABLE UPON REQUEST TO THE ORGANIZATION. FORM 990, PART XI, LINE 9: CHANGE DBP UNFUNDED LIABILITY OTHER THAN NET PERIODIC BENEFITS COSTS 1,544,465.