2024-01-25T17:06:30-06:00 2023-06-30 473535842 DAVIS FARR LLP 18201 VON KARMAN AVE SUITE 1100 IRVINE CA 92612 990 2022-07-01 330518078 MOMS ORANGE COUNTY MOMS 7149722610 1128 WEST SANTA ANA BLVD SANTA ANA CA 92703 DAVID LUGO CEO 7149722610 2024-01-25 1 DAVID LUGO 999009999 0 TRITIA FOSTER P02164134 9494742020 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DAVID LUGO 1128 WEST SANTA ANA BLVD SANTA ANA CA 92703 5169785 0 X WWW.MOMSORANGECOUNTY.ORG X 1992 CA THE MISSION OF MOMS ORANGE COUNTY IS TO HELP MOTHERS AND THEIR FAMILIES HAVE HEALTHY BABIES BY PROVIDING HEALTH COORDINATION, EDUCATION, AND ACCESS TO COMMUNITY SERVICES. 11 11 2 60 0 0 1584376 2015166 25540 12365 270303 170267 -4960 73528 1875259 2271326 0 0 0 0 2402333 2796448 0 0 215909 391289 475811 2793622 3272259 -918363 -1000933 10828003 10408400 221374 332800 10606629 10075600 X THE MISSION OF MOMS ORANGE COUNTY IS TO HELP MOTHERS AND THEIR FAMILIES HAVE HEALTHY BABIES BY PROVIDING HEALTH COORDINATION, EDUCATION AND ACCESS TO COMMUNITY SERVICES. 0 0 2582994 12365 MOMS ORANGE COUNTY IS A UNIQUELY QUALIFIED ORGANIZATION THAT PROVIDES SCREENINGS, HEALTH EDUCATION AND REFERRAL SERVICES THROUGH MONTHLY HOME VISITS AND GROUP CLASSES. UNDER NURSE SUPERVISION, WOMEN AND THEIR BABIES RECEIVE ONE-ON-ONE EDUCATION AND SUPPORT DURING PREGNANCY AND THROUGH BABY'S FIRST YEAR. DURING PREGNANCY, THE PROGRAM FOCUSES ON MEASURES TO INCREASE THE MOTHER'S CHANCE OF DELIVERING A HEALTHY BABY. AFTER BIRTH, THE FOCUS IS ON PROMOTING THE BABY'S HEALTHY GROWTH AND DEVELOPMENT AND MOTHER'S WELL-BEING. IN FISCAL YEAR 2022-2023, MOMS ORANGE COUNTY SERVED 1,798 LOW-INCOME FAMILIES (3,255 INDIVIDUALS). AS A RESULT, AT-RISK MOTHERS ACCESSED PRENATAL CARE, BABIES WERE BORN HEALTHY AND REACHED THEIR DEVELOPMENTAL MILESTONES ON TIME, AND FATHERS WERE PREPARED FOR A POSITIVE ROLE IN THE FAMILY. THE ULTIMATE RETURN ON INVESTING IN MOMS ORANGE COUNTY IS THE IMPROVED HEALTH AND WELL-BEING OF MOTHERS AND BABIES IN THE MATERNAL-CHILD HEALTH COORDINATION PROGRAM AS EVIDENCED BY THEIR HEALTH OUTCOMES:- 91% OF HIGH-RISK MOTHERS DID NOT DEVELOP GESTATIONAL DIABETES DURINGTHEIR PREGNANCY- 75% OF BABIES HAD A POSITIVE BIRTH OUTCOME (NO LOW BIRTH WEIGHT,PREMATURE BIRTH OR NICU ADMISSION)- 90% OF BABIES WERE BREASTFED AT DISCHARGE FROM HOSPITAL (32%EXCLUSIVELY BREASTFED)- 95% OF BABIES WERE ON TRACK DEVELOPMENTALLY- 100% OF BABIES HAD A MEDICAL HOME- 92% OF BABIES WERE ON TRACK WITH THEIR IMMUNIZATIONS 2582994 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 40 0 2 1 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X DAVID LUGO 7149722610 1128 WEST SANTA ANA BLVD SANTA ANA CA 92703 SADIE SACKS PRESIDENT 2.00 X X 0 0 0 DAVID LAGREW MD MEMBER 2.00 X 0 0 0 ALLYSON BROOKS MD FACOG VICE PRESIDENT 2.00 X X 0 0 0 DAVINA SAMUEL TREASURER 2.00 X X 0 0 0 MARK C MARTEN FACHE SECRETARY 2.00 X X 0 0 0 TOM HORTON MEMBER 2.00 X 0 0 0 ELENEA MEDINA MD MEMBER 2.00 X 0 0 0 NICHOLE RAMIREZ MEMBER 2.00 X 0 0 0 SASHA YAMAGUCHI MEMBER 2.00 X 0 0 0 DOTTIE ANDREWS EMERITUS MEMBER 2.00 X 0 0 0 JEAN MILLAR MBA BSN RN MEMBER 2.00 X 0 0 0 DAVE LUGO CHIEF EXECUTIVE OFFICER 40.00 X 161001 0 5001 ANDREA PRONK DUNN CHIEF DEVELOPMENT OFFICER 40.00 X 112360 0 6135 SARAH O'ROURKE CHIEF PROGRAM OFFICER 40.00 X 50826 0 0 MOLLY JENSEN NURSE CASE MANAGER 40.00 X 100991 0 10900 425178 0 22036 3 0 1 0 0 4275 925108 1085783 2015166 HEALTH EDUCATION 900099 12365 12365 12365 170267 170267 2850835 2850835 0 121152 4275 47624 73528 73528 2271326 12365 0 243795 373684 104397 105700 163587 2088835 1876226 207588 5021 171904 158168 12359 1377 162025 128672 22206 11147 456 268 151 37 62546 62546 134963 79422 44695 10846 13140 4921 1059 7160 29289 25475 1940 1874 16469 14101 987 1381 57797 50562 3834 3401 18909 17116 620 1173 174 148 14 12 56598 48109 4527 3962 31070 26410 2485 2175 BUILDINGS AND GROUNDS 30277 25736 2422 2119 SUPPLIES 18168 18168 LICENSE PERMITS & FEES 5955 5095 223 637 3272259 2582994 473356 215909 567449 655806 252100 296990 14988 17606 2723536 578898 2050038 2144638 7916561 7258610 26867 34750 10828003 10408400 221374 276311 0 56489 221374 332800 X 7725196 7772358 2881433 2303242 10606629 10075600 10828003 10408400 -1000933 469904 0 X X 0 1 X 1 0 X 720650 1125634 1077206 1584376 2136318 6644184 720650 1125634 1077206 1584376 2136318 6644184 243310 6400874 152755 136022 168735 270303 170267 898082 7542266 1431637 0.84870 0.82410 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 565847 44128 10297 599678 588540 -12262 10431 565847 461514 136315 9289 588540 472011 -2108 8389 461514 456664 23395 8048 472011 1.00000 1 0 1425000 1425000 677538 284968 392570 326102 119340 206762 177354 113467 63887 117542 61123 56419 2144638 COMMON FUND (OCCF) 599678 F EQUITIES 3468991 F CORPORATE BONDS 573432 F US TREASURY NOTES 103232 F AGENCY SECURITIES 95517 F REAL ESTATE INVESTMENT TRUSTS 50514 F MUNICIPAL BONDS 1259701 F MUTUTAL FUNDS - EQUITIES 602440 F MUTUTAL FUNDS - BONDS 272450 F EXCHANGE TRADED FUNDS 222655 F OTHER SECURITIES 10000 F 7258610 COPIER LEASE PAYABLE 56489 56489 X 2678684 469904 469904 2208780 62546 62546 2271326 3209713 0 3209713 62546 62546 3272259 PART X, LINE 2: THE ORGANIZATION IS A NOT-FOR-PROFIT ORGANIZATION THAT IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE. MOMS ORANGE COUNTY FEDERAL RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990) FOR THE LAST THREE FISCAL YEARS ARE SUBJECT TO IRS EXAMINATION. AS OF THE DATE OF THIS REPORT, MOMS ORANGE COUNTY'S RETURN COVERING THE FISCAL YEAR ENDED JUNE 30, 2023 HAS NOT YET BEEN FILED. MAY EVENT 125427 4275 121152 47624 125427 4275 121152 47624 47624 73528 X X X X 0 0 0 0 0 0 0 0 0 DAVE LUGO CHIEF EXECUTIVE OFFICER 161001 0 0 0 0 0 0 0 5001 0 166002 0 0 0 PART I, LINE 3 COMPENSATION REVIEW IS PERFORMED BY THE FINANCE COMMITTEE AND BROUGHT TO THE BOARD FOR APPROVAL. THE SALARY SURVEY IS PERFORMED BY MANAGEMENT, BROUGHT TO THE FINANCE COMMITTEE FOR RECOMMENDATION, AND THEN APPROVAL BY THE BOARD. FORM 990, PART V, LINE 13A CA FORM 990, PART VI, SECTION B, LINE 11B THE TAX RETURN IS REVIEWED BY THE FINANCE COMMITTEE, AND PRESENTED TO THE ENTIRE BOARD AT A BOARD MEETING PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C POLICY THE BOARD OF DIRECTORS OF MOMS ORANGE COUNTY IS REQUIRED TO SIGN AND COMPLY WITH A CONFLICT OF INTEREST STATEMENT. THE CONFLICT OF INTEREST STATEMENT IS GIVEN FOR FULL DISCLOSURE BY EACH MEMBER, PROVIDING THEM WITH A MEMBER'S INDIVIDUAL STATEMENT, IF A CONFLICT IS DISCLOSED, AND KEEPING THE STATEMENTS ON FILE IN THE BOARD MINUTES NOTEBOOK. CONFLICT OF INTEREST STATEMENTS ARE SIGNED ANNUALLY BY EACH MEMBER OF THE BOARD, THE MOMS ORANGE COUNTY MANAGEMENT AND MEMBERS OF COMMITTEES WHO DO NOT SERVE ON THE BOARD OF DIRECTORS. THE PROPER GOVERNANCE OF MOMS ORANGE COUNTY DEPENDS ON THE BOARD OF DIRECTORS AND MEMBERS OF ITS COMMITTEES WHO GIVE OF THEIR TIME FOR THE BENEFIT OF THE COMMUNITY. THE GIVING OF THIS SERVICE MAY RESULT IN SITUATIONS INVOLVING A DUAL INTEREST, WHICH MIGHT BE INTERPRETED AS A CONFLICT OF INTEREST WITH MOMS ORANGE COUNTY. HOWEVER, THIS SERVICE SHOULD NOT BE RENDERED UNDOABLE SOLELY BY REASON OF A POSSIBLE CONFLICT OF INTEREST. THIS SERVICE PROVIDED BY THE BOARD OF DIRECTORS CARRIES WITH IT A REQUIREMENT OF LOYALTY AND FIDELITY TO THE CORPORATION, IT BEING THE RESPONSIBILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS, ITS COMMITTEES AND MANAGEMENT AND GENERAL STAFF TO GOVERN AND ADMINISTER THE CORPORATION'S AFFAIRS HONESTLY AND ECONOMICALLY. THE MATTER OF ANY DUALITY OF INTEREST OR CONFLICT OF INTEREST CAN BE HANDLED THROUGH (1) FULL DISCLOSURE OF THE DUALITY OR CONFLICT OF INTEREST AND (2) NO INVOLVEMENT IN ANY VOTE OR DECISION INVOLVING THE INTEREST. RATIONALE: IT IS THE POLICY OF MOMS ORANGE COUNTY THAT ALL BOARD OF DIRECTORS, OFFICERS AND MEMBERS, BOARD COMMITTEE MEMBERS, MANAGEMENT AND GENERAL STAFF SHALL SCRUPULOUSLY AVOID ANY CONFLICT BETWEEN THEIR OWN RESPECTIVE INDIVIDUAL INTEREST AND THAT OF MOMS ORANGE COUNTY. ANY AND ALL ACTIONS TAKEN BY THEM ON BEHALF OF MOMS ORANGE COUNTY, IN THEIR REPRESENTATIVE CAPACITIES SHALL BE FREE FROM CONFLICTS OF INTEREST. THEY SHALL COMPLY WITH ALL GOVERNMENTAL STATUTES, ORDINANCES AND REGULATIONS RELATING TO THE SUBJECT OF SUCH CONFLICTS OF INTEREST. IN THE EVENT, THAT ANY OFFICER, DIRECTOR, COMMITTEE MEMBER, MANAGEMENT OR GENERAL STAFF OF MOMS ORANGE COUNTY SHALL HAVE ANY DIRECT, OR INDIRECT INTEREST, IN OR RELATIONSHIP WITH ANY INDIVIDUAL OR ORGANIZATION WHICH PROPOSES TO ENTER INTO ANY TRANSACTION WITH THE SALE, PURCHASE, LEASE OR RENTAL OF PROPERTY OR TO RENDER OR EMPLOY SERVICE PERSONAL OR OTHERWISE, SAID OFFICER, DIRECTOR, COMMITTEE MEMBER, MANAGEMENT OR GENERAL STAFF SHALL FORTHWITH GIVE THE BOARD OF DIRECTORS OF MOMS ORANGE COUNTY NOTICE OF SUCH INTEREST RELATIONSHIP. THEREAFTER, ANY INFLUENCE ON MOMS ORANGE COUNTY, ITS MANAGEMENT, OR BOARD OF DIRECTORS, TO AFFECT ANY DECISIONS TO PARTICIPATE OR NOT PARTICIPATE IN SUCH TRANSACTION IS NOT ALLOWED. IN THE EVENT THAT A RELATIONSHIP, AS DESCRIBED ABOVE, BETWEEN MOMS ORANGE COUNTY AND A MEMBER OF THE BOARD OF DIRECTORS SHOULD ENSUE, THE FOLLOWING STEPS ARE TO BE TAKEN: - FULL DISCLOSURE TO AND APPROVAL OF THE BOARD OF DIRECTORS FOR THE NATURE AND NECESSITY OF THE RELATIONSHIP. - APPROVAL BY THE BOARD OF DIRECTORS OF ANY AND ALL CONTRACTS AS THEY PERTAIN TO THE RELATIONSHIP PRIOR TO THE CONTRACT'S IMPLEMENTATION. - APPROVAL BY THE BOARD OF DIRECTORS OF INVOICES RELATED TO THE DESCRIBED RELATIONSHIP PRIOR TO PAYMENT. - PRESENTATION OF FINAL PRODUCT RESULTING FROM RELATIONSHIP TO THE BOARD OF DIRECTORS. A SIGNED COPY OF THIS STATEMENT SHALL BE REQUIRED FROM EACH OFFICER, DIRECTOR, COMMITTEE MEMBER, MANAGEMENT AND GENERAL STAFF WHO IS PRESENTLY SERVICING MOMS ORANGE COUNTY OR WHO MAY HEREAFTER BECOME ASSOCIATED WITH MOMS ORANGE COUNTY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION REVIEW IS PERFORMED BY FINANCE COMMITTEE AND BROUGHT TO BOARD FOR APPROVAL. SALARY SURVEY IS PERFORMED BY MANAGEMENT, BROUGHT TO FINANCE COMMITTEE FOR RECOMMENDATION AND THEN APPROVAL BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST, AND PROVIDED WITHIN A REASONABLE PERIOD OF TIME IN ACCORDANCE WITH IRS REGULATIONS. FORM 990, PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE AUDIT OVERSIGHT PROCESS FROM THE PRIOR YEAR.