2025-03-28T13:44:17-05:00 2024-06-30 861400078 EVERGREEN ALLIANCE PROFESSIONAL CORP 4332 CERRITOS AVE SUITE A105 LOS ALAMITOS CA 90720 990 2023-07-01 330518078 MOMS ORANGE COUNTY MOMS 7149722610 1128 WEST SANTA ANA BLVD SANTA ANA CA 92703 DAVE LUGO CHIEF EXECUTIVE OFFICER 7149722610 2025-03-27 1 1 P01219191 7143728110 2025-03-27 2023 2025-03-06 01:10:19Z DAVE LUGO 1128 WEST SANTA ANA BLVD SANTA ANA CA 92703 5905550 0 X WWW.MOMSORANGECOUNTY.ORG X 1992 CA THE MISSION OF MOMS ORANGE COUNTY IS TO HELP MOTHERS AND THEIR FAMILIES HAVE HEALTHY BABIES BY PROVIDING HEALTH COORDINATION, EDUCATION, AND ACCESS TO COMMUNITY SERVICES. 12 12 45 60 0 0 2015166 1742798 12365 0 170267 366227 73528 -34038 2271326 2074987 0 0 0 0 2796448 3125234 0 0 230219 475811 654301 3272259 3779535 -1000933 -1704548 10408400 9036300 332800 297303 10075600 8738997 X THE MISSION OF MOMS ORANGE COUNTY IS TO HELP MOTHERS AND THEIR FAMILIES HAVE HEALTHY BABIES BY PROVIDING HEALTH COORDINATION, EDUCATION, AND ACCESS TO COMMUNITY SERVICES. 0 0 3043839 MOMS ORANGE COUNTY IS A UNIQUELY QUALIFIED ORGANIZATION THAT PROVIDESSCREENINGS, HEALTH EDUCATION AND REFERRAL SERVICES THROUGH MONTHLY HOMEVISITS AND GROUP CLASSES. UNDER NURSE SUPERVISION, WOMEN AND THEIRBABIES RECEIVE ONE-ON-ONE EDUCATION AND SUPPORT DURING PREGNANCY ANDTHROUGH BABY'S FIRST YEAR. DURING PREGNANCY, THE PROGRAM FOCUSES ONMEASURES TO INCREASE THE MOTHER'S CHANCE OF DELIVERING A HEALTHY BABY.AFTER BIRTH, THE FOCUS IS ON PROMOTING THE BABY'S HEALTHY GROWTH ANDDEVELOPMENT AND MOTHER'S WELL-BEING.IN FISCAL YEAR 2023-2024, MOMS ORANGE COUNTY SERVED 1,988 LOW-INCOMEFAMILIES (3,720 INDIVIDUALS). AS A RESULT, AT-RISK MOTHERS ACCESSEDPRENATAL CARE, BABIES WERE BORN HEALTHY AND REACHED THEIR DEVELOPMENTAL MILESTONES ON TIME, AND FATHERS WERE PREPARED FOR A POSITIVE ROLE INTHE FAMILY. THE ULTIMATE RETURN ON INVESTING IN MOMS ORANGE COUNTY ISTHE IMPROVED HEALTH AND WELL-BEING OF MOTHERS AND BABIES IN THEMATERNAL-CHILD HEALTH COORDINATION PROGRAM AS EVIDENCED BY THEIR HEALTHOUTCOMES:- 92% OF HIGH-RISK MOTHERS DID NOT DEVELOP GESTATIONAL DIABETES DURINGTHEIR PREGNANCY- 74% OF BABIES HAD A POSITIVE BIRTH OUTCOME (NO LOW BIRTH WEIGHT,PREMATURE BIRTH OR NICU ADMISSION)- 89% OF BABIES WERE BREASTFED AT DISCHARGE FROM HOSPITAL (36%EXCLUSIVELY BREASTFED)- 92% OF BABIES WERE ON TRACK DEVELOPMENTALLY- 100% OF BABIES HAD A MEDICAL HOME- 94% OF BABIES WERE ON TRACK WITH THEIR IMMUNIZATIONS. 3043839 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 1 13 0 1 45 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 12 12 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X DAVE LUGO 7149722610 1128 WEST SANTA ANA BLVD SANTA ANA CA 92703 ALLYSON BROOKS PRESIDENT 2.00 X X 0 0 0 JEAN MILLAR VICE PRESIDENT 2.00 X X 0 0 0 DAVINA SAMUEL TREASURER 2.00 X X 0 0 0 VICTOR VILLANUEVA MEMBER 2.00 X 0 0 0 DAVID LAGREW MEMBER 2.00 X 0 0 0 SADIE SACKS MEMBER 2.00 X 0 0 0 TOM HORTON MEMBER 2.00 X 0 0 0 LISA COWAN MEMBER 2.00 X 0 0 0 KATHY O'DONNELL MEMBER 2.00 X 0 0 0 MARK MARTEN MEMBER 2.00 X 0 0 0 ELENEA MEDINA MEMBER 2.00 X 0 0 0 NICHOLE RAMIREZ MEMBER 2.00 X 0 0 0 SASHA YAMAGUCHI MEMBER (UNTIL 02/28/24) 2.00 X 0 0 0 DAVE LUGO CHIEF EXECUTIVE OFFICER 40.00 X 186658 0 7473 ANDREA DUNN CHIEF DEVELOPMENT OFFICER 40.00 X 114311 0 9924 KEVIN D VAN OTTERLOO ADMINISTRATIVE DIRECTOR, CPN 40.00 X 130000 0 0 LUCY R VAN OTTERLOO EXECUTIVE DIRECTOR, CPN 40.00 X 119000 0 0 MIRIAM CASTELLANOS DIRECTOR OF PROGRAM ADMINISTRATION 40.00 X 102386 0 9075 652355 0 26472 5 0 1 0 0 134398 853125 755275 184969 1742798 175718 175718 3972034 3781525 190509 190509 190509 15000 134398 49038 -34038 -34038 2074987 0 0 332189 377925 53579 150615 173731 2362262 2195985 165291 986 2141 1775 263 103 171482 155664 14210 1608 211424 170561 29157 11706 7060 7060 18390 18390 59125 59125 120494 110990 1952 7552 52501 38215 1814 12472 6555 5628 76 851 42180 35853 2834 3493 56681 48179 4535 3967 25927 23421 751 1755 51958 44164 4157 3637 32396 32396 IN-KIND EXPENSE 64258 64258 COMMUNICATIONS 38433 33940 1086 3407 AMORTIZATION 25106 21340 2008 1758 SUPPLIES 18673 15780 1600 1293 34564 24507 8157 1900 3779535 3043839 505477 230219 655806 901101 296990 142976 120710 17606 7758 2676981 630853 2144638 2046128 6658932 5082069 599678 660380 34750 75178 10408400 9036300 276311 232556 33333 56489 31414 332800 297303 X 7772358 7377073 2303242 1361924 10075600 8738997 10408400 9036300 -1704548 367945 0 X X 0 1 X 1 0 X 1125634 1077206 1584376 2136318 1742798 7666332 1125634 1077206 1584376 2136318 1742798 7666332 490196 7176136 136022 168735 270303 170267 175718 921045 73528 73528 2478 2478 8663383 605421 0.82830 0.84870 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 599678 71720 11018 660380 565847 44128 10297 599678 588540 -12262 10431 565847 461514 136315 9289 588540 472011 -2108 8389 461514 1.00000 1 0 1425000 1425000 1003639 430018 573621 126070 80602 45468 122272 120233 2039 2046128 ENDOWMENT 660380 F 660380 COPIER LEASE LIABILITY 31414 31414 X 2383808 367945 367945 2015863 59124 59124 2074987 3720411 0 3720411 59124 59124 3779535 PART V, LINE 4: THE PRIMARY OBJECTIVE OF MOMS ORANGE COUNTY'S ENDOWMENT IS TO OBTAIN A RETURN (INCOME AND CAPITAL APPRECIATION), OVER TIME, THAT WILL PROVIDE FUNDING FOR MOMS ORANGE COUNTY PROGRAMS AND ACTIVITIES, WITH DUE CONSIDERATION FOR THE PRESERVATION OF CAPITAL. LONG-TERM GROWTH IS MORE IMPORTANT THAN SHORT-TERM RESULTS. PART X, LINE 2: THE ORGANIZATION HAS RECEIVED TAX-EXEMPT STATUS FROM THE INTERNAL REVENUE SERIVCE AND CALIFORNIA FRANCHISE TAX BOARD UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND UNDER REVENUE AND TAXATION CODE SECTION 23701D, RESPECTIVELY. SINCE THE ORGANIZATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAX LIABILITY, NO PROVISION IS MADE FOR CURRENT OR DEFERRED INCOME TAXES. THE ORGANIZATION USES THE SAME ACCOUNTING METHODS FOR TAX AND FINANCIAL REPORTING. MANAGEMENT HAS CONSIDERED ITS TAX POSITIONS AND BELIEVES THAT ALL OF THE POSITIONS TAKEN IN ITS FEDERAL AND STATE EXEMPT ORGANIZATION RETURNS ARE MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION. THE ORGANIZATION'S RETURNS ARE SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES, GENERALLY FOR THREE YEARS AND FOUR YEARS, RESPECTIVELY, AFTER THEY ARE FILED. HEALTHY BEGINNINGS, BRIGHT FUTURES 149398 134398 15000 800 2693 19169 1000 25376 149398 134398 15000 800 2693 19169 1000 25376 49038 -34038 X X X X 0 0 0 0 0 0 0 0 0 DAVE LUGO CHIEF EXECUTIVE OFFICER 171349 0 15309 0 0 0 0 0 7473 0 194131 0 0 0 VICTOR VILLANUECA BOARD MEMBER 25767 IT SERVICES 0 X 184969 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 CEO DAVE LUGO IS MARRIED TO THE DIRECTOR OF PROGRAM ADMINISTRATION. FORM 990, PART VI, SECTION B, LINE 11B THE TAX RETURN IS REVIEWED BY THE FINANCE COMMITTEE, AND PRESENTED TO THE ENTIRE BOARD AT A BOARD MEETING PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS OF MOMS ORANGE COUNTY IS REQUIRED TO SIGN AND COMPLY WITH A CONFLICT OF INTEREST STATEMENT. THE CONFLICT OF INTEREST STATEMENT IS GIVEN FOR FULL DISCLOSURE BY EACH MEMBER, PROVIDING THEM WITH A MEMBER'S INDIVIDUAL STATEMENT, IF A CONFLICT IS DISCLOSED, AND KEEPING THE STATEMENTS ON FILE IN THE BOARD MINUTES NOTEBOOK. CONFLICT OF INTEREST STATEMENTS ARE SIGNED ANNUALLY BY EACH MEMBER OF THE BOARD, THE MOMS ORANGE COUNTY MANAGEMENT AND MEMBERS OF COMMITTEES WHO DO NOT SERVE ON THE BOARD OF DIRECTORS. THE PROPER GOVERNANCE OF MOMS ORANGE COUNTY DEPENDS ON THE BOARD OF DIRECTORS AND MEMBERS OF ITS COMMITTEES WHO GIVE OF THEIR TIME FOR THE BENEFIT OF THE COMMUNITY. THE GIVING OF THIS SERVICE MAY RESULT IN SITUATIONS INVOLVING A DUAL INTEREST, WHICH MIGHT BE INTERPRETED AS A CONFLICT OF INTEREST WITH MOMS ORANGE COUNTY. HOWEVER, THIS SERVICE SHOULD NOT BE RENDERED UNDOABLE SOLELY BY REASON OF A POSSIBLE CONFLICT OF INTEREST. THIS SERVICE PROVIDED BY THE BOARD OF DIRECTORS CARRIES WITH IT A REQUIREMENT OF LOYALTY AND FIDELITY TO THE CORPORATION, IT BEING THE RESPONSIBILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS, ITS COMMITTEES AND MANAGEMENT AND GENERAL STAFF TO GOVERN AND ADMINISTER THE CORPORATION'S AFFAIRS HONESTLY AND ECONOMICALLY. THE MATTER OF ANY DUALITY OF INTEREST OR CONFLICT OF INTEREST CAN BE HANDLED THROUGH (1) FULL DISCLOSURE OF THE DUALITY OR CONFLICT OF INTEREST AND (2) NO INVOLVEMENT IN ANY VOTE OR DECISION INVOLVING THE INTEREST. RATIONALE: IT IS THE POLICY OF MOMS ORANGE COUNTY THAT ALL BOARD OF DIRECTORS, OFFICERS AND MEMBERS, BOARD COMMITTEE MEMBERS, MANAGEMENT AND GENERAL STAFF SHALL SCRUPULOUSLY AVOID ANY CONFLICT BETWEEN THEIR OWN RESPECTIVE INDIVIDUAL INTEREST AND THAT OF MOMS ORANGE COUNTY. ANY AND ALL ACTIONS TAKEN BY THEM ON BEHALF OF MOMS ORANGE COUNTY, IN THEIR REPRESENTATIVE CAPACITIES SHALL BE FREE FROM CONFLICTS OF INTEREST. THEY SHALL COMPLY WITH ALL GOVERNMENTAL STATUTES, ORDINANCES AND REGULATIONS RELATING TO THE SUBJECT OF SUCH CONFLICTS OF INTEREST. IN THE EVENT, THAT ANY OFFICER, DIRECTOR, COMMITTEE MEMBER, MANAGEMENT OR GENERAL STAFF OF MOMS ORANGE COUNTY SHALL HAVE ANY DIRECT, OR INDIRECT INTEREST, IN OR RELATIONSHIP WITH ANY INDIVIDUAL OR ORGANIZATION WHICH PROPOSES TO ENTER INTO ANY TRANSACTION WITH THE SALE, PURCHASE, LEASE OR RENTAL OF PROPERTY OR TO RENDER OR EMPLOY SERVICE PERSONAL OR OTHERWISE, SAID OFFICER, DIRECTOR, COMMITTEE MEMBER, MANAGEMENT OR GENERAL STAFF SHALL FORTHWITH GIVE THE BOARD OF DIRECTORS OF MOMS ORANGE COUNTY NOTICE OF SUCH INTEREST RELATIONSHIP. THEREAFTER, ANY INFLUENCE ON MOMS ORANGE COUNTY, ITS MANAGEMENT, OR BOARD OF DIRECTORS, TO AFFECT ANY DECISIONS TO PARTICIPATE OR NOT PARTICIPATE IN SUCH TRANSACTION IS NOT ALLOWED. IN THE EVENT THAT A RELATIONSHIP, AS DESCRIBED ABOVE, BETWEEN MOMS ORANGE COUNTY AND A MEMBER OF THE BOARD OF DIRECTORS SHOULD ENSUE, THE FOLLOWING STEPS ARE TO BE TAKEN: - FULL DISCLOSURE TO AND APPROVAL OF THE BOARD OF DIRECTORS FOR THE NATURE AND NECESSITY OF THE RELATIONSHIP. - APPROVAL BY THE BOARD OF DIRECTORS OF ANY AND ALL CONTRACTS AS THEY PERTAIN TO THE RELATIONSHIP PRIOR TO THE CONTRACT'S IMPLEMENTATION. - APPROVAL BY THE BOARD OF DIRECTORS OF INVOICES RELATED TO THE DESCRIBED RELATIONSHIP PRIOR TO PAYMENT. - PRESENTATION OF FINAL PRODUCT RESULTING FROM RELATIONSHIP TO THE BOARD OF DIRECTORS. A SIGNED COPY OF THIS STATEMENT SHALL BE REQUIRED FROM EACH OFFICER, DIRECTOR, COMMITTEE MEMBER, MANAGEMENT AND GENERAL STAFF WHO IS PRESENTLY SERVICING MOMS ORANGE COUNTY OR WHO MAY HEREAFTER BECOME ASSOCIATED WITH MOMS ORANGE COUNTY. FORM 990, PART VI, SECTION B, LINE 15 THIS YEAR, THE ENTIRE BOARD WAS GIVEN A REVIEW FORM TO ASSESS THE CEO'S PERFORMANCE FOR THE PAST CALENDAR YEAR. FOLLOWING THIS, A SUGGESTED SALARY INCREASE AND/OR BONUS AMOUNT WAS PROVIDED TO THE BOARD, WHICH WAS THEN APPROVED DURING AN EXECUTIVE SESSION. THE RESULTS WERE SHARED WITH THE CEO IN A MEETING ATTENDED BY THE BOARD PRESIDENT AND BOARD VICE PRESIDENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS TAX RETURNS AND GOVERNING DOCUMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE AUDIT OVERSIGHT PROCESS FROM THE PRIOR YEAR.