Attach to Form 990 or 990-EZ.
Information about Schedule O (Form 990 or 990-EZ) and its instructions is at| Return Reference | Explanation |
|---|---|
| Form 990, Part VI, Line 1a: Explanation of Delegated Broad Authority to Committee | 25-the number of voting directors10 Charter Members15 Participating MembersNote the 8 Stakeholder members do not vote per the Articles of Incorporation and Bylaws |
| Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et | The General Manager Mike Heyer is the father in law of the Board Liaison Ryan White. |
| Form 990, Part VI, Line 9: Officer, Director, Trustee, Key Employee Mailing Address | Chairman: John Hayden East Bay Municipal Util Dist P.O. Box 24055 M S 60 Oakland, CA 94623 Vice Chairman: Aaron Johnson Dublin San Ramon Svc Dist 7051 Dublin Blvd Dublin, CA 94568Board Members:Bob Mackey Alex FierrosCity of Alameda Comcast P.O. Box "H" 3055 Comcast PlaceAlameda, CA 94501 Livermore, CA 94551Jonathan Cordaway Ed GouenneCity of Antioch Calaveras Telephone Co 1201 W. 4th St P.O. Box 37 Antioch, Ca 94509 Copperopolis, CA 95228Boyd Duchene Ken MiddletonClark Co Wtr Reclamation Dist County of Sacramento5857 E. Flamingo Rd 9700 Gpethe Rd, Suite DLas Vegas,NV 89122 Sacramento, Ca 95827Shawn Kelly Gary MartinContra Costa Water Dist Alameda County Water1331 Concord Ave 43885 S. Grimmer Blvd. Concord, CA 94520 Fremont, CA 94538 Mick Smith Jack WilburCity of Sacramento San Adreas Sanitary Dist St 5730 24h St. Bldg 22 365 Gold Oak Sacramento, CA 95822 San Adreas, CA 95249 Tim Watts Jeff DanielsFrontier a Citzens Comm Co (CA) City of Modesto P.O. Box 110 501 N. Jefferson St, Bldg 1BSusanville, CA 96130 Modesto, CA 95354 Fred Loeser Marshall JohnsonCity of Oakland=PWA Mtnce Svc Pacific Bell 250 Frank H Ogawa Plaza Ste 4314 420 S. Grand Ave, Rm 1500 Oakland, CA 94612 Los Angeles, CA 90071Andy Wells Donnie FosterPacific Gas & Electric Southwest Gas Corp -So NV (NV)6121 Bollinger Canyon Rd 1060 Alper Center DrSan Ramon, CA 94583 Henderson, NV 89502 Emerald Cabamalan Wes RigsbySacramento Municipal Util Dist City of Santa Clara 1708 59th St 1505 Schallenberger RdSacramento, CA 95819 San Jose, CA 95131 Ryan Dove Robert WardSouthern California Gas Co NV Energy -So NV (NV) 8101 S. Rosemead Blvd PO Box 98910 MS 72 Pico Rivera, CA 90660 Las Vegas, NV 89151 Mike Smuin Kenya Henderson Consolidated Communications Las Vegas Valley Water Dist (NV)8150 Industrial Ave 1001 S. Valley View Blvd, M/S 660 Roseville, CA 95678 Las Vegas, NV 89153Ed LoescherVerizon32477 Haun RdMenifee, CA 92584 |
| Form 990, Part VI, Line 11b: Form 990 Review Process | A copy of the 990 Form is sent to the Board for review each year. |
| Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts | The Board of Directors Policy Handbook's Board Member Conflict of Interest policy outlines disclosure and compliance requirements. All Board Policies are reviewed annually, and compliance and enforcement is monitored continually. |
| Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management | 15a/b Determining the compensation (salary ranges and annual COLA adjustments) for the General Manager, Board Liasion, and Secretary Officers, and other key employees at USA North is subject to (1) an independent review by an outsourced consultant using comparable data to substantiate the detailed compensation range findings, and (2) a review and final approval of the consultants compensation range findings by the Board of Directors. |
| Form 990, Part VI, Line 19: Other Organization Documents Publicly Available | No documents available to the public. |
| Form 990, Part XII, Line 2: Change of Oversight or Selection Process | Independent accountant is selected and retained on an annual basis. |
| Software ID: | 15000324 |
| Software Version: | 2015v2.0 |