Civic Intelligence

California Waste Haulers Council

EIN 86-2837989 • 501(c)6

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

33rd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

NTEE S41 • $500k-$1M nonprofits • Source year 2024

Liabilities / Revenue

33rd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

NTEE S41 • $500k-$1M nonprofits • Source year 2024

Net Margin

5th percentile

-20%

Higher net margin than 5% of similar nonprofits.

NTEE S41 • $500k-$1M nonprofits • Source year 2024

Top Officer Pay

50th percentile

$0

Higher top officer pay than 50% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

NTEE S41 • $500k-$1M nonprofits • Source year 2024

Asset Growth

16th percentile

-17%

Faster asset growth than 16% of similar nonprofits.

NTEE S41 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Revenue Growth

65th percentile

9.8%

Faster revenue growth than 65% of similar nonprofits.

NTEE S41 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Assets

Down

$671,777

Down $52,419 (-7.2%) from 2021

Liabilities

Flat

$0

Flat from 2021

Net Assets

Down

$671,777

Down $52,419 (-7.2%) from 2021

Revenue

Up

$472,152

Up $112,111 (+31%) from 2021

Expenses

Up

$447,725

Up $48,696 (+12%) from 2021

Net Income

Up

$24,427

Up $63,415 (+163%) from 2021

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$800K$600K$400K$200K$0Assets 2021: $724,196Liabilities 2021: $0Net Assets 2021: $724,1962021Assets 2022: $671,777Liabilities 2022: $0Net Assets 2022: $671,7772022

Highlighted filing

2022

Assets$671,777
Liabilities$0
Net Assets$671,777

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$600K$400K$200K$0-$200KRevenue 2021: $360,041Expenses 2021: $399,029Net Income 2021: -$38,9882021Revenue 2022: $472,152Expenses 2022: $447,725Net Income 2022: $24,4272022

Highlighted filing

2022

Revenue$472,152
Expenses$447,725
Net Income$24,427

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
May 4, 2023
Return Version
2022v5.0
Gross Receipts
$472,152
Mission and Program Overview

Mission

(A)To promote the general welfare and business interests of its members;(B)To promote high standards of ethical business practice;(C)To encourage the highest standards of ethical business practices among its members in the public interest;(D)To work for the benefit and fostering of goodwill for the members of the solid waste management industry throughout the State of California;(E)To afford to all agencies of government on the federal, state, county and city levels a means of cooperation and coordinated effort to the end that the public shall be given the most efficient and economic standard of solid waste handling; and,(F)To foster and further the American principle of free enterprise and competition.

Balance Sheet Detail
LineBeginningEndChange
Assets
Pd in Cap Srpls Land Bldg Eqp Fund$724,196$671,777▼ $52,419
Savings and Temporary Cash Investments$322,757$457,061▲ $134,304
Cash and Non-Interest-Bearing Accounts$401,438$214,716▼ $186,722
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$724,196$671,777▼ $52,419
Other Assets Total$1$0▼ $1
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$724,196$671,777▼ $52,419
Total Liabilities and Net Assets / Fund Balance$724,196$671,777▼ $52,419
Compensation and Service Providers

Board Members and Trustees

NameTitle
Arthur PenaPresident
Isiah GomerVice President
Joseph KalpakoffVice President
Arthur PenaDirector
Brad GoodrowDirector
Brian BorgatelloDirector
Chris CunninghamDirector
Dan CapenerDirector
Dan Panero JrDirector
David BorgatelloDirector
Efrain RamirezDirector
Frederick WadeDirector
Gary CliffordDirector
Isiah GomerDirector
Jacob PaneroDirector
James HarrisonDirector
Jeff MartinDirector
John SnyderDirector
Joseph KalpakoffDirector
Max GoossenDirector
Mike MatosianDirector
Ralph HarrisonDirector
Steve SouthDirector
Thomas VogtDirector
Lya R KingslandExecutive Director
Chris CunninghamSecretary
John SnyderTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
John Kelly AstorLegal/legislative85 ENTERPRISE STE 310, Aliso Viejo, CA 92656$283,844
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$470,996
Investment Income
$112
Other Revenue
$1,044
Change in Net Assets
$24,427
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$417,225
Grants and Similar Amounts Paid$30,500
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Legal---$146,280
Fees for Services Lobbying---$98,400
Fees for Services Other---$84,853
Fees for Services Management---$38,700
Grants to Domestic Orgs---$30,500
Fees for Services Accounting---$14,195
Insurance---$4,604
Conferences and Meetings---$2,759
Travel---$2,168
Other Expenses---$419
Office Expenses---$387
All Other Expenses---$354
Total Functional Expenses$0$0$0$447,725
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$188,964
Total Nondeductible Lobbying and Political Cost$188,964
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 2

Jacob panero and dan panero, jr. Have a family relationship.brian borgatello and david borgatello have a family relationship.jim harrison and ralph harrison have a family relationship.

Form 990, Part VI, Section A, Line 6

the organization has two classes of members. The designation of such classes and qualifications of the members of each class shall be as follows:Regular Member: Regular membership is limited to any trade associations in local jurisdictions within California whose members, in turn, are engaged in the business of solid waste handling, including collection, removal, transport, processing, recycling and disposal, within the jurisdiction where the member trade association operates and/or conducts business. Business entities with direct contracts for solid waste handling with any public entity in California with no local trade association shall qualify for non-affiliate membership within the meaning of this subsection. In cases where no permit, license, franchise, or similar entitlement is required to operate a business of solid waste handling, collection, removal, transport, processing, recycling or disposal, within a particular political jurisdiction, the Board of Directors of the Association may admit an entity to regular non-affiliate membership upon a proper showing, in order to ensure that the Associations membership is open to any and all bona fide industry members.Associate Member: An associate member shall be any individual, company, partnership, or corporation engaged in selling products or services to regular members in this Association, and must possess all required city, county and/or state permits and licenses to conduct business within the jurisdictions where it operates. Such associate members may participate in activities of this Association as authorized by the Board of Directors.There are currently approximately sixty (60) Associate Members.

Form 990, Part VI, Section B, Line 11B

The form 990 is first reviewed by the executive director. A copy of the form 990 is then presented to the governing body for review prior to filing.

Form 990, Part VI, Section C, Line 19

No documents available to the public.

Filing and Contact Details

Filer

Filer Name
California Waste Haulers Council
EIN
86-2837989
Phone
9196648803
Address
C/O 3110 EDWARDS MILL RD 300, RALEIGH, NC 27612

Signing Officer

Name
Lya R Kingsland
Title
Executive Director
Signed
2023-05-04
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Arthur Pena
Formed
2020
Legal Domicile
CA
Voting Board Members
21
Independent Board Members
21
Employees
0

Preparer

Firm
Underwood & Roberts PLLC
Address
3110 Edwards Mill Rd Ste 300, Raleigh, NC 27612
Preparer
Heather U Ashe
Phone
9196648803
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