2024-05-14T17:01:56-05:00 2023-06-30 953001179 WINDES INC PO BOX 87 LONG BEACH CA 90801 990 2022-07-01 953119548 REGIONAL CENTER OF ORANGE COUNTY INC REGI 7147965100 PO BOX 22010 SANTA ANA CA 927022010 MARTA VASQUEZ CHIEF FINANCIAL OFFICER 7147965100 2024-05-13 1 MARTA VASQUEZ 999009999 1 LESLIE MORI P01247701 5624351191 2024-05-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z LARRY LANDAUER PO BOX 22010 SANTA ANA CA 927022010 558166552 0 X RCOCDD.COM X 1977 CA THE REGIONAL CENTER OF ORANGE COUNTY (RCOC) IS A PRIVATE NON-PROFIT ORGANIZATION THAT, AS MANDATED BY THE LANTERMAN DEVELOPMENTAL DISABILITIES SERVICES ACT, COLLABORATES WITH PERSONS WITH DEVELOPMENTAL DISABILITIES, THEIR FAMILIES AND THE COMMUNITY TO SECURE INDIVIDUALIZED SERVICES AND SUPPORTS THAT ENHANCE THE QUALITY OF LIFE FOR THE PEOPLE WE SERVE AND ASSIST THEM IN REALIZING THEIR FULL POTENTIAL. 15 14 534 14 0 0 467556091 549274415 8899685 7805492 45151 1086645 62806003 0 539306930 558166552 477839454 511606970 0 0 53265108 54350243 0 0 0 8178227 9760112 539282789 575717325 24141 -17550773 121524600 112439993 121321081 112224175 203519 215818 X THE REGIONAL CENTER OF ORANGE COUNTY (RCOC) IS A PRIVATE, NONPROFIT ORGANIZATION ORGANIZED IN ACCORDANCE WITH THE PROVISION OF THE LANTERMAN DEVELOPMENTAL DISABILITIES SERVICES ACT OF THE WELFARE AND INSTITUTIONS CODE OF THE STATE OF CALIFORNIA. THE ORGANIZATION IS CONTRACTED BY THE STATE OF CALIFORNIA TO COORDINATE LIFELONG SERVICES AND SUPPORT FOR INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES AND THEIR FAMILIES. THE REGIONAL CENTER IS THE FIRST STOP FOR THOSE SEEKING TO OBTAIN LOCAL SERVICES AND SUPPORT TO HELP THEM LIVE SAFELY AND WITH DIGNITY IN THE COMMUNITY. RCOC SERVES OVER 25,000 ORANGE COUNTY RESIDENTS WITH AUTISM, EPILEPSY, CEREBRAL PALSY, AND INTELLECTUAL COGNITIVE DISABILITIES. 0 0 299171730 249038713 OTHER: PURCHASE OF SERVICES SUCH AS BEHAVIORAL, TRANSPORTATION, RESPITE, PERSONAL ASSISTANCE AND SUPPORTED LIVING. 93914056 93914056 DAY TRAINING AND DAY PROGRAM SERVICES: PURCHASE OF DAY CARE, DAY ACTIVITY TRAINING, HABILITATION, INFANT DEVELOPMENT AND TRAINING FOR INDEPENDENT LIVING. 168654201 168654201 7805492 COMMUNITY AND INTERMEDIATE CARE FACILITIES: PURCHASE OF RESIDENTIAL SERVICES. 561739987 1 1 0 0 0 0 0 0 1 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 1 0 0 0 0 0 0 0 0 0 0 0 1 1576 0 1 534 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X MARTA VASQUEZ 7147965100 PO BOX 22010 SANTA ANA CA 927022010 JOHN WRIGHT CHAIR 1.00 X X 0 0 0 CLIFF AMSDEN VICE CHAIR 1.00 X X 0 0 0 SANDY MARTIN TREASURER 1.00 X X 0 0 0 SYLVIA DELGADO SECRETARY 1.00 X X 0 0 0 YVONNE KLUTTZ DIRECTOR 1.00 X 0 0 0 MEENA CHOCKALINGAM BEDEKAR DIRECTOR 1.00 X 0 0 0 BRUCE HALL DIRECTOR 1.00 X 0 0 0 FRANCES HERNANDEZ DIRECTOR 1.00 X 0 0 0 AMY JESSEE DIRECTOR 1.00 X 0 0 0 LIZA KRASSNER DIRECTOR 1.00 X 0 0 0 HILDA MENDEZ DIRECTOR 1.00 X 0 0 0 CHINH NGUYEN DIRECTOR 1.00 X 0 0 0 FERNANDO PENA DIRECTOR 1.00 X 0 0 0 JACQUELINE NGUYEN DIRECTOR 1.00 X 0 0 0 RICK PEREZ DIRECTOR 1.00 X 0 0 0 LARRY LANDAUER EXECUTIVE DIRECTOR 40.00 X 239953 0 54132 BETTE BABER CFO 40.00 X 207591 0 49699 PETER HIMBER MEDICAL DIRECTOR 40.00 X 218991 0 44716 IRIS RICHARD PHYSICIAN 40.00 X 215880 0 44350 CHRISTINA PETTERUTO GENERAL COUNSEL 40.00 X 160643 0 65192 SAM HO CONSULTING PHARMACIST 40.00 X 158834 0 40972 BONNIE IVERS CLINICAL DIRECTOR 40.00 X 153585 0 45976 1355477 0 345037 19 0 1 0 NO ORDINARY MOMENTS 16742 GOTHARD STREET SUITE 115 HUNTINGTON BEACH CA 92647 SUPPORTED LIVING 29061000 PREMIER HEALTHCARE 625 THE CITY DRIVE 390 ORANGE CA 81757 IN-HOME RESPITE 18402600 GOODWILL OF ORANGE COUNTY 410 N FAIRVIEW STREET SANTA ANA CA 92703 DAY PROGRAMS 14942552 24HR HOMECARE 1140 N HARBOR BLVD SUITE 715 FULLERTON CA 92835 IN-HOME RESPITE 12448443 SAILS LOS ANGELES 505 N TUSTIN AVENUE 114 SANTA ANA CA 92705 PERSONAL ASSISTANCE 9030087 1205 549255235 19180 549274415 INTERMEDIATE CARE FACILITIES FEE 623990 7805492 7805492 7805492 1086645 1086645 558166552 7805492 0 1086645 511606970 511606970 570135 570135 35847107 33439186 2407921 13029139 12031501 997638 4145415 3833765 311650 758447 697771 60676 71602 71602 77310 77310 524434 10489 513945 428945 428945 3197929 3197929 143906 9 143897 22744 455 22289 714041 88750 625291 DATA PROCESSING 2295806 2295806 OTHER OPERATING FEES 1263783 26707 1237076 COMMUNICATIONS 800407 800407 BANK FEES 118153 2363 115790 101052 2021 99031 575717325 561739987 13977338 0 318292 354644 33006270 43525551 25717414 4409293 583806 600199 61898818 63550306 121524600 112439993 62248473 41980587 171668 171668 58900940 70071920 121321081 112224175 X 203519 215818 203519 215818 121524600 112439993 X -17550773 17563072 X X 0 1 X 1 0 X 456406800 522499605 502109107 467556091 549274415 2497846018 456406800 522499605 502109107 467556091 549274415 2497846018 2497846018 231848 233874 19369 45151 1086645 1616887 2499462905 46013856 0.99940 0.99970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 0 UNBILLED REIMBURSABLE CONTRACT COSTS -STATE OF CALIFORNIA 44389698 OPERATING LEASE RIGHT OF USE 18762094 OTHER ASSETS 398514 63550306 PENSION BENEFIT OBLIGATION 37183632 OPERATING LEASE LIABILITY 23235450 CONTRACT ADVANCES - STATE OF CALIFORNIA 9652838 70071920 X 575729624 17563072 17563072 558166552 0 558166552 575717325 0 575717325 0 575717325 PART IV, LINE 2B: THE CENTER SERVES AS A REPRESENTATIVE PAYEE FOR A PORTION OF ITS CLIENTS. IN THIS FIDUCIARY CAPACITY, IT RECEIVES SOCIAL SECURITY BENEFITS AND OTHER SOURCES OF INCOME AND MAKES PAYMENTS ON BEHALF OF CERTAIN DEVELOPMENTALLY DISABLED CLIENTS WHO ARE DEEMED UNABLE TO ADMINISTER THE FUNDS THEMSELVES. CLIENT TRUST TRANSACTIONS ARE NOT CONSIDERED REVENUE OR EXPENSES OF THE CENTER. THE CASH THAT IS RECEIVED AND OUTSTANDING RECEIVABLES, NET OF INTERFUND LIABILITIES, ARE REPORTED AS A LIABILITY, NET ASSETS HELD FOR OTHERS, UNTIL IT IS DISTRIBUTED TO THE RESPECTIVE CLIENTS. PART X, LINE 2: THE CENTER IS A QUALIFIED ORGANIZATION EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND FRANCHISE TAXES UNDER SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE. ACCORDINGLY, IT IS EXEMPT FROM FEDERAL AND CALIFORNIA INCOME TAXES AND IS NOT LIABLE FOR FEDERAL UNEMPLOYMENT TAXES. MANAGEMENT EVALUATED THE CENTER'S TAX POSITIONS AND CONCLUDED THAT THEY MAINTAINED THEIR TAX EXEMPT STATUS AND HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. THEREFORE, NO PROVISION OR LIABILITY FOR INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN PENSION BENEFIT OBLIGATION OTHER THAN PERIODIC BENEFIT COSTS 17,563,072. SCHEDULE D, PART VI PURSUANT TO THE TERMS OF THE CONTRACT WITH DDS, EQUIPMENT PURCHASES BECOME THE PROPERTY OF THE STATE OF CALIFORNIA AND, ACCORDINGLY, ARE CHARGED AS EXPENSES WHEN INCURRED. THE CENTER TRACKS ITEMS, WHICH COST MORE THAN $5,000 AND HAVE AN ESTIMATED USEFUL LIFE OF MORE THAN ONE YEAR. THE AGGREGATE EQUIPMENT COSTS FOR THE YEAR ENDED JUNE 30, 2023, TOTALED $2,382,213. 0 PURCHASED SERVICES FOR DEVELOPMENTALLY DISABLED PERSONS 26000 511606790 PART I, LINE 2: ALL CLIENTS ARE ASSIGNED A CASE WORKER WHO MONITORS THE SERVICES. THE CENTER IS MONITORED BY THE DEPARTMENT OF DEVELOPMENTAL SERVICES OF THE STATE OF CALIFORNIA. X 0 0 0 0 0 0 0 0 0 LARRY LANDAUER EXECUTIVE DIRECTOR 239953 0 0 0 0 0 45088 0 9044 0 294085 0 0 0 PETER HIMBER MEDICAL DIRECTOR 198491 0 0 0 20500 0 40100 0 4616 0 263707 0 0 0 IRIS RICHARD PHYSICIAN 213325 0 0 0 2555 0 28149 0 16201 0 260230 0 0 0 BETTE BABER CFO 207591 0 0 0 0 0 36903 0 12796 0 257290 0 0 0 CHRISTINA PETTERUTO GENERAL COUNSEL 160643 0 0 0 0 0 28015 0 37177 0 225835 0 0 0 SAM HO CONSULTING PHARMACIST 158834 0 0 0 0 0 27936 0 13036 0 199806 0 0 0 BONNIE IVERS CLINICAL DIRECTOR 153585 0 0 0 0 0 27949 0 18027 0 199561 0 0 0 RICK PEREZ BOARD MEMBER 4364318 REGIONAL CENTER OF ORANGE COUNTY ENGAGED ABILITIES UNLIMITED, LLC TO PROVIDE CLIENTS WITH SERVICES. PURSUANT TO THE LANTERMAN ACT, THE BOARD OF DIRECTORS FOR THE REGIONAL CENTER IS REQUIRED TO HAVE A VENDOR REPRESENTATIVE. RICK PEREZ IS A BOARD MEMBER FOR REGIONAL CENTER OF ORANGE COUNTY AND IS THE CEO OF ABILITIES UNLIMITED, LLC. 0 FORM 990, PART VI, SECTION B, LINE 11B A COMPLETE COPY OF FORM 990 IS SENT TO ALL MEMBERS OF ITS GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CENTER IS SUBJECT TO THE CALIFORNIA CODE REGULATIONS, TITLE 17, CONFLICT OF INTEREST REGULATIONS AS WELL AS IT OWNS CONFLICT OF INTEREST POLICY. CONFLICT OF INTEREST REPORTING STATEMENTS ARE COMPLETED ANNUALLY BY AUGUST 1ST OF EACH YEAR BY ALL OFFICERS AND BOARD MEMBERS. THE EXECUTIVE DIRECTOR OR HIS DESIGNEE REVIEWS EACH REPORTING STATEMENT THAT IS SUBMITTED WITHIN TEN WORKING DAYS OF RECEIPT AND DETERMINES WHETHER A CONFLICT EXISTS. ANY CONFLICTS THAT ARE IDENTIFIED REQUIRE THE EMPLOYEE OR BOARD MEMBER TO ELIMINATE THE CONFLICT OR MITIGATE AND MANAGE THE CONFLICT THROUGH A CONFLICT RESOLUTION PLAN OR THE INDIVIDUAL SHALL RESIGN, ANY WAIVER REQUESTS MUST BE SUBMITTED TO THE CALIFORNIA DEPARTMENT OF DEVELOPMENTAL SERVICES FOR APPROVAL, MODIFICATION OR DENIAL. THE MINUTES OF THE BOARD AND ANY APPLICABLE COMMITTEES SHALL CONTAIN DISCUSSIONS REGARDING ANY DISCLOSED OR FOUND CONFLICTS OF INTEREST, WHICH SHALL INCLUDE THE NAMES OF PERSONS, NATURE OF THE CONFLICT, ANY DECISIONS MADE, NAMES OF PERSONS WHO WERE PRESENT FOR DISCUSSIONS , CONTENT OF THE DISCUSSION INCLUDING ANY ALTERNATIVES, AND RECORD OF ANY VOTES TAKEN IN CONNECTION WITH THE PROCEEDINGS. FORM 990, PART VI, SECTION B, LINE 15A THE CENTER'S BOARD HAS APPOINTED AN EXECUTIVE COMMITTEE, COMPOSED OF OFFICERS, I.E., CHAIRPERSON, VICE CHAIRPERSON, SECRETARY, AND TREASURER, NONE OF WHOM HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT FOR THE EXECUTIVE DIRECTOR, TO BE ACCOUNTABLE FOR SETTING A REASONABLE COMPENSATION PACKAGE FOR THE EXECUTIVE DIRECTOR. CONSISTENT WITH THE ORGANIZATION'S PHILOSOPHY AND PRINCIPLES, THE EXECUTIVE COMMITTEE DEVELOPS THE ANNUAL PERFORMANCE GOALS AND CRITERIA TO BE USED IN DETERMINING THE COMPENSATION PACKAGE FOR THE EXECUTIVE DIRECTOR. THE FULL BOARD THEN VOTES ON THE EXECUTIVE DIRECTOR'S COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE ON THE CENTER'S WEBSITE. FORM 990, PART VI, LINE 1A, MATERIAL DIFFERENCES OF VOTING RIGHTS PURSUANT TO THE LANTERMAN ACT OF THE STATE OF CALIFORNIA, THE CENTER IS REQUIRED TO APPOINT PERSONS WITH DISABILITIES (CLIENTS WHO RECEIVE SERVICES) OR THEIR PARENTS OR LEGAL GUARDIANS TO THE BOARD OF DIRECTORS. THE LANTERMAN ACT ALSO REQUIRES ONE BOARD MEMBER TO BE A CLIENT SERVICE PROVIDER. TO COMPLY WITH THIS STATE LAW, THE CENTER'S BOARD OF DIRECTORS INCLUDES 4 CLIENTS, 10 PARENTS/LEGAL GUARDIANS OF CLIENTS, AND ONE SERVICE PROVIDER AS OF JUNE 30, 2023. FORM 990, PART XI, LINE 9: CHANGE IN PENSION BENEFIT OBLIGATION OTHER THAN PERIODIC BENEFIT COSTS 17,563,072. FORM 990, PART XII, LINE 2C: NO CHANGE TO THE PROCESS FROM THE PRIOR YEAR.