Bardeen Partners Inc

“A copy of the organizations form 990 tax return is distributed to the governing board of directors for approval prior to its filing. This formal approval is documented in the minutes of the board of directors meeting and is a required procedure.”

“The organization has a formal conflict of interest of policy. The five district board of directors are required to be the five members of the organization's board of directors. All members of the board of directors of the organization are required to sign this conflict of interest policy on an annual basis. The organization monitors this conflict of interest policy by enforcing its implementation as policy to members of the board of directors.”

“Copies of the governing documents, policies and procedures and the annual federal and state exempt tax returns are available to all members of the organization as well as to the general public upon a request made to the treasurer of the organization.”

“Client Note 1 - STATEMENT NO. 1FORM 990SCHEDULE L PART IV DINDIVIDUAL'S COMPENSATION BY RELATED ORGANIZATIONSEMPLOYEE NAME: ROBERT JACOBSONRELATED ORGANIZATION: IRVINE RANCH WATER DISTRICTFEIN: 95-2232918RELATIONSHIP EXPLANATION: ROBERT JACOBSON IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME SPENT APPLICABLE TO BARDEEN PARTNERS, INC. BY THIS BOARD MEMBER IS ONE HOUR PER WEEK. COMPENSATION PAID: $192,304DEFERRED COMPENSATION: $ 42,152COMPENSATION AGREEMENT: EACH BOARD MEMBER IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME SPENT APPLICABLE TO BARDEEN PARTNERS, INC. BY ALL BOARD MEMBERS IS ONE HOUR PER WEEK.EMPLOYEE NAME: LESLIE BONKOWSKIRELATED ORGANIZATION: IRVINE RANCH WATER DISTRICTFEIN: 95-2232918RELATIONSHIP EXPLANATION: LESLIE BONKOWSKI IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME SPENT APPLICABLE TO BARDEEN PARTNERS, INC. BY THIS BOARD MEMBER IS ONE HOUR PER WEEK. COMPENSATION PAID: $116,394DEFERRED COMPENSATION: $ 20,314COMPENSATION AGREEMENT: EACH BOARD MEMBER IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME SPENT APPLICABLE TO BARDEEN PARTNERS, INC. BY ALL BOARD MEMBERS IS ONE HOUR PER WEEK.EMPLOYEE NAME: JOHN WITHERSRELATED ORGANIZATION: IRVINE RANCH WATER DISTRICTFEIN: 95-2232918RELATIONSHIP EXPLANATION: JOHN WITHERS IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME SPENT APPLICABLE TO BARDEEN PARTNERS, INC. BY THIS BOARD MEMEBER IS ONE HOUR PER WEEK. COMPENSATION PAID: $ 24,680DEFERRED COMPENSATION: $ 20,196COMPENSATION AGREEMENT: EACH BOARD MEMBER IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME SPENT APPLICABLE TO BARDEEN PARTNERS, INC. BY ALL BOARD MEMBERS IS ONE HOUR PER WEEK.EMPLOYEE NAME: PEER SWANRELATED ORGANIZATION: IRVINE RANCH WATER DISTRICTFEIN: 95-2232918RELATIONSHIP EXPLANATION: PEER SWAN IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME SPENT APPLICABLE TO BARDEEN PARTNERS, INC. BY THIS BOARD MEMBER IS ONE HOUR PER WEEK. COMPENSATION PAID: $ 26,620DEFERRED COMPENSATION: $ 17,700COMPENSATION AGREEMENT: EACH BOARD MEMBER IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME SPENT APPLICABLE TO BARDEEN PARTNERS, INC. BY ALL BOARD MEMBERS IS ONE HOUR PER WEEK.EMPLOYEE NAME: MARY AILEEN MATHEISRELATED ORGANIZATION: IRVINE RANCH WATER DISTRICTFEIN: 95-2232918RELATIONSHIP EXPLANATION: MARY AILEEN MATHEIS IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME SPENT APPLICABLE TO BARDEEN PARTNERS, INC. BY THIS BOARD MEMBER IS ONE HOUR PER WEEK. COMPENSATION PAID: $ 24,680DEFERRED COMPENSATION: $ 10,211COMPENSATION AGREEMENT: EACH BOARD MEMBER IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME SPENT APPLICABLE TO BARDEEN PARTNERS, INC. BY ALL BOARD MEMBERS IS ONE HOUR PER WEEK.EMPLOYEE NAME: STEVE LAMARRELATED ORGANIZATION: IRVINE RANCH WATER DISTRICTFEIN: 95-2232918RELATIONSHIP EXPLANATION: STEVE LAMAR IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME SPENT APPLICABLE TO BARDEEN PARTNERS, INC. BY THIS BOARD MEMBER IS ONE HOUR PER WEEK. COMPENSATION PAID: $ 26,620DEFERRED COMPENSATION: $ 16,446COMPENSATION AGREEMENT: EACH BOARD MEMBER IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME SPENT APPLICABLE TO BARDEEN PARTNERS, INC. BY ALL BOARD MEMBERS IS ONE HOUR PER WEEK.EMPLOYEE NAME: DOUG REINHARTRELATED ORGANIZATION: IRVINE RANCH WATER DISTRICTFEIN: 95-2232918RELATIONSHIP EXPLANATION: DOUG REINHART IS PAID DIRECTLY BY THE IRVINE RANCH WATER DISTRICT FOR ALL SERVICES RENDERED. ALLOCATION OF THE TIME”