2024-02-28T19:24:51-06:00 2022-06-30 480567703 PINION LLC 110 SUNRISE BLVD SUITE A COLUSA CA 95932 990 2021-07-01 956099539 CALIFORNIA DISTRICT ATTORNEY INVESTIGATOR'S ASSOCIATION CALI 7076815906 PO BOX 6011 NAPA CA 94581 ANA BABER TREASURER 7076815906 2023-12-08 1 ANA BABER 999009999 CHARLENE M VAUGHN P00097220 5304588236 2023-12-08 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z BRENT WESTWOOD PO BOX 6011 NAPA CA 94581 93115 0 X WWW.CDAIA.ORG X 1994 CA TO ESTABLISH & MAINTAIN A CLOSER ASSOCIATION AMONG INVESTIGATORS AND INVESTIGATIVE UNITS 10 10 0 0 0 0 45465 31590 17095 47352 475 423 0 12750 63035 92115 5600 7250 0 0 0 0 0 0 0 29568 78518 35168 85768 27867 6347 304698 311045 0 0 304698 311045 X THE CALIFORNIA DISTRICT ATTORNEY INVESTIGATOR'S ASSOCIATION WAS FORMED TO ESTABLISH AND MAINTAIN A CLOSER RELATIONSHIP BETWEEN INVESTIGATORS AND INVESTIGATIVE UNITS OF THE DISTRICT ATTORNEYS' OFFICES OF CALIFORNIA AS WELL AS OTHER STATE OFFICES WHO HAVE JOINED THE ASSOCIATION. OUR MEMBERS INCLUDE: DISTRICT ATTORNEY INVESTIGATORS, PEACE OFFICERS, PROSECUTORS, AND OTHER DISTRICT ATTORNEY PERSONNEL INVOLVED IN CRIMINAL PROSECUTION. OUR MISSION IS TO PROVIDE MORE EFFECTIVE COMMUNICATIONS BETWEEN SUCH OFFICES AND TO DEVELOP WAYS AND MEANS OF IMPROVING OUR EFFECTIVENESS AS INVESTIGATORS. OUR EFFORTS WILL HOPEFULLY PROMOTE BETTER COORDINATION BETWEEN ALL LAW ENFORCEMENT AGENCIES AND ASSIST IN DEVELOPING A TIGHTER BOND BETWEEN INVESTIGATORS THROUGHOUT CALIFORNIA AND THE NATION. 0 0 74463 47352 CDAIA PRINTED MEMBERSHIP DIRECTORIES OF ALL DISTRICT ATTORNEY INVESTIGATORS IN THE STATE OF CALIFORNIA. WE CONTINUE TO MAINTAIN A PUBLIC WEBSITE THAT INCLUDES DA INVESTIGATOR RELATED INFORMATION, JOB POSTINGS, AND MAINTAIN A MEMBER'S ONLY SITE THAT HAS TRAINING BULLETINS AND LEGAL UPDATES RELATED TO LAW ENFORCEMENT. THE ASSOCIATION ALSO PUBLISHED FOUR QUARTERLY NEWSLETTERS DISCUSSING NEWS RELATED TO DISTRICT ATTORNEY OFFICES FROM ALL OVER THE STATE OF CALIFORNIA AS WELL AS INFORMATION DISCUSSED AT OUR BOARD MEETINGS. CDAIA ALSO PROVIDES VARIOUS SCHOLARSHIPS EACH YEAR TO GRADUATING SENIORS SO THEY CAN ATTEND COLLEGE. 74463 0 0 0 0 0 0 0 0 0 0 0 0 0 0 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 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 1 1 1 1 1 0 0 1 1 0 1 0 0 0 0 0 CA X X ANA BABER 7072652339 1127 FIRST ST SUITE C NAPA CA 94559 X BRENT WESTWOOD PRESIDENT 2.00 X 0 0 0 RICHARD ALOISE VICE PRESIDENT 2.00 X 0 0 0 LISA BIGGS SECRETARY 2.00 X 0 0 0 LESLIE PATE TREASURER 2.00 X 0 0 0 AMY YARDLEY SERGEANT-AT-ARMS 2.00 X 0 0 0 CRAIG CHEW PARLIAMENTARIAN 2.00 X 0 0 0 JUSTIN MATUS EXECUTIVE COMMITTEE 2.00 X 0 0 0 MEL SOSA EXECUTIVE COMMITTEE 2.00 X 0 0 0 NUNO TAVARES EXECUTIVE COMMITTEE 2.00 X 0 0 0 MIKE BARAY EXECUTIVE COMMITTEE 2.00 X 0 0 0 0 0 0 0 0 0 0 0 31590 31590 CONFERENCE 611430 47352 47352 47352 423 423 13750 1000 12750 12750 92115 47352 0 13173 7250 2890 182 1248 57052 EDUCATION AND SPECIAL E 10316 DIRECTORY 2990 PLAQUES & PRESENTATIONS 2850 NEWSLETTER 900 90 85768 304698 311045 304698 311045 0 0 X 0 0 0 0 304698 311045 304698 311045 304698 311045 6347 0 X 0 0 0 1 SCHOLARSHIPS 17 7250 PART I, LINE 2: SCHOLARSHIP APPLICANTS MUST SUBMIT AN ESSAY AND APPLICATION. EACH APPLICANT MUST SUBMIT PROOF OF REGISTRATION IN AN ACCREDITED COLLEGE OR UNIVERSITY FOR AT LEAST NINE SEMESTER UNITS BEFORE THE SCHOLARSHIP WILL BE AWARDED. APPLICATIONS ARE REVIEWED BY THE SELECTION COMMITTEE FOR APPROVAL. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE FOUR (4) CLASSES OF MEMBERS: REGULAR, ASSOCIATE, HONORARY, AND LIFE. A) REGULAR MEMBERS ARE FULL TIME INVESTIGATORS, INSPECTORS, DETECTIVES OR NON-SWORN INVESTIGATIVE STAFF MEMBERS, REGULARLY EMPLOYED BY ANY DISTRICT ATTORNEY'S OFFICE. REGULAR MEMBERS WHO HAVE RETIRED MAY RETAIN REGULAR STATUS BY CONTINUED PAYMENT OF DUES: THEY ARE ENTITLED TO ALL OF THE PRIVILEGES OF ACTIVE REGULAR MEMBERS EXCEPT THEY SHALL NOT HOLD OFFICE. NON-SWORN INVESTIGATIVE STAFF MEMBERS HAVE THE SAME RIGHTS AND PRIVILEGES AS FULL TIME INVESTIGATORS, INSPECTORS AND DETECTIVES, EXCEPT THAT NON-SWORN INVESTIGATIVE STAFF MEMBERS MAY NOT HOLD OFFICE. (B) ASSOCIATE MEMBERS ARE PERSONS IN SOME BRANCH OF LAW ENFORCEMENT OR SOME CLOSELY ALLIED PURSUIT, WHO ACTIVELY PARTICIPATE AND COOPERATE IN CRIMINAL DETECTION, APPREHENSION AND PROSECUTION, OR WHOSE BUSINESS, OCCUPATION OR PROFESSION CAUSES THEM TO HAVE CONTACT WITH AND ASSIST REGULAR MEMBERS IN THE PERFORMANCE OF THEIR DUTIES. ASSOCIATE MEMBERS DO NOT HAVE VOTING RIGHTS, ARE NOT ELIGIBLE TO HOLD OFFICE AND MAY HAVE NO VOICE IN ASSOCIATION AFFAIRS. THEY MAY ATTEND CONVENTIONS, ZONE MEETINGS AND SOCIAL FUNCTIONS, AND SHALL RECEIVE SUCH PUBLISHED MATERIALS AS MAY BE DESIGNATED BY THE BOARD OF DIRECTORS. (C) HONORARY MEMBERS SERVE FOR A TERM OF ONE YEAR AND ARE SELECTED BY THE BOARD OF DIRECTORS FROM PERSONS WHO ARE DISTINGUISHED BECAUSE OF THEIR OFFICE, TITLE OR SPECIAL SERVICE TO THE ASSOCIATION, OR WHO HAVE BEEN OUTSTANDING IN THE FIELD OF CRIME PREVENTION. HONORARY MEMBERS DO NOT HAVE VOTING RIGHTS, ARE NOT ELIGIBLE TO HOLD OFFICE AND MAY HAVE NO VOICE IN ASSOCIATION AFFAIRS. THEY MAY ATTEND CONVENTIONS, ZONE MEETINGS AND SOCIAL FUNCTIONS, AND SHALL RECEIVE SUCH PUBLISHED MATERIALS AS MAY BE DESIGNATED BY THE BOARD OF DIRECTORS. (D) LIFE MEMBERS ARE REGULAR MEMBERS WHOSE CONTRIBUTIONS TO THE ADVANCEMENT OF THE ASSOCIATION OR WHOSE WORK FOR THE ASSOCIATION JUSTIFIES THE CONFERRING OF SUCH HONOR, IN THE OPINION OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A ALL REGULAR AND LIFE MEMBERS, EXCEPT ASSOCIATE MEMBERS, HAVE THE RIGHT TO VOTE, AS SET FORTH IN THE BYLAWS, ON THE ELECTION OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B ALL REGULAR AND LIFE MEMBERS, EXCEPT ASSOCIATE MEMBERS, HAVE THE RIGHT TO VOTE, AS SET FORTH IN THE BYLAWS, ON THE DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION, ON ANY MERGER AND ITS PRINCIPAL TERMS AND ANY AMENDMENT OF THOSE TERMS, AND ON ANY ELECTION TO DISSOLVE THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE TREASURER AND IS PRESENTED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C ALL FINANCIAL TRANACTIONS ARE REVIEWED QUARTERLY AND APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 18 FORMS ARE MADE AVAILABLE UPON REQUEST. FORMS 990 ARE ALSO AVAILABLE ON GUIDESTAR.ORG FORM 990, PART VI, SECTION C, LINE 19 THE BYLAWS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. OTHER DOCUMENTS ARE AVAILABLE UPON REQUEST.