2023-04-19T20:29:26-05:00 2022-06-30 205325889 ACCUITY LLP 999 BISHOP STREET STE 1900 HONOLULU HI 96813 990 2021-07-01 990148164 WAIANAE DISTR COMPREHENSIVE HEALTH & HOSPITAL BOARD INC WAIA 8086973280 86-260 FARRINGTON HIGHWAY WAIANAE HI 967923199 CINDY YEE CFO 8086973280 2023-04-18 1 CINDY YEE 999009999 RACHEL C ANTAL P01263071 8085313400 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z WAIANAE COAST COMPREHENSIVE HEALTH CENTER RICHARD P BETTINI 86-260 FARRINGTON HIGHWAY WAIANAE HI 967923199 91797655 0 X WWW.WCCHC.COM X 1972 HI THE HEALTH CENTER PROVIDES ACCESSIBLE AND AFFORDABLE MEDICAL AND HEALING SERVICES. 19 19 757 79 40689 0 23242159 25258739 54378390 63837037 83617 187982 4482554 2513897 82186720 91797655 144996 1462562 0 0 48998466 53605688 0 0 0 29718051 28077054 78861513 83145304 3325207 8652351 92918204 94244415 24854291 17528151 68063913 76716264 X THE WAIANAE COAST COMPREHENSIVE HEALTH CENTER ("THE HEALTH CENTER") IS A HEALING CENTER THAT PROVIDES ACCESSIBLE AND AFFORDABLE MEDICAL AND TRADITIONAL HEALING SERVICES WITH ALOHA. THE HEALTH CENTER IS A LEARNING CENTER THAT OFFERS HEALTH CAREER TRAINING TO ENSURE A BETTER FUTURE FOR OUR COMMUNITY. THE HEALTH CENTER IS ALSO AN INNOVATOR, USING LEADING EDGE TECHNOLOGY TO DELIVER THE HIGHEST QUALITY OF HEALTH CARE SERVICES. 0 0 26603577 0 42146118 MEDICAL CARE: PRIMARY CARE MEDICAL SERVICES (PEDIATRICS, WOMEN'S, ADULT MEDICINE AND INTERNAL MEDICINE) ARE PROVIDED THROUGH A MAIN CLINIC SITE AND FOUR SATELLITE CLINICS SERVING THE LEEWARD AREA ON THE ISLAND OF OAHU. FOR ADDITIONAL INFORMATION SEE SCHEDULE O. 8008850 0 6654598 EMERGENCY MEDICAL SERVICES: TWENTY-FOUR HOUR EMERGENCY MEDICAL SERVICES ARE PROVIDED TO THE COMMUNITY THROUGH THE HEALTH CENTER'S MAIN CLINIC SITE ON THE WAIANAE COAST. FOR ADDITIONAL INFORMATION SEE SCHEDULE O. 6024258 0 9729400 PHARMACY: THE HEALTH CENTER OPERATES FOUR 340B PHARMACIES ON SITE WHICH REDUCES THE BARRIERS FOR PATIENTS WITHOUT DRUG COVERAGE BENEFITS OR HAVING TO MAKE AN ADDITIONAL STOP AT AN OFF-SITE PHARMACY TO PICK UP A PRESCRIPTION. THE PHARMACIES ARE LOCATED AT THE MAIN HEALTH CENTER IN WAIANAE, THE KAPOLEI HEALTH CARE CENTER IN KAPOLEI, THE JAMES AND ABIGAIL CAMPBELL CLINIC IN NANAKULI AND IN THE TAMURA SUPER MARKET IN WAIANAE. 29579397 1462562 7780129 THE WAIANAE COAST COMPREHENSIVE HEALTH CENTER SERVES THE MEDICALLY UNDERSERVED AND ECONOMICALLY DISADVANTAGED COMMUNITY OF WAIANAE AND SURROUNDING COMMUNITIES IN THE WEST OAHU AREA ON THE ISLAND OF OAHU IN THE STATE OF HAWAII. SERVING THE COMMUNITY SINCE 1972, THE HEALTH CENTER CELEBRATED ITS 50TH ANNIVERSARY IN THE FALL OF 2022. FROM ITS START AS A ONE DOCTOR OFFICE, THE HEALTH CENTER IS THE SECOND LARGEST, AND OLDEST, OF THE FOURTEEN COMMUNITY HEALTH CENTERS IN THE STATE OF HAWAII. THE STRENGTH OF THE HEALTH CENTER LIES IN THE STRONG FOUNDATION SET BY ITS FOUNDERS, THE VISION AND EXPERTISE OF ITS BOARD OF DIRECTORS, THE SENSE OF OWNERSHIP BY ITS STAFF, PATIENTS AND COMMUNITY, THE YEARS OF SERVICE AND COMMITMENT OF ITS MANAGEMENT TEAM, AND THE RELATIONSHIPS FORGED AT THE COMMUNITY, STATE AND NATIONAL LEVEL. THROUGHOUT THE COVID PANDEMIC, THE HEALTH CENTER'S PRIMARY SERVICE AREA OF THE WAIANAE COAST EXPERIENCED THE HIGHEST COVID+ RATES AND THE LOWEST COVID IMMUNIZATION RATES IN THE STATE. COMMUNITY RELUCTANCE TO ACCEPT VACCINATIONS CONTINUES TO BE A SIGNIFICANT HURDLE THAT REQUIRES A MULTI-PRONG APPROACH OF OUTREACH, MULTI-MEDIA, AND USING CULTURAL LEADERS TO INTERVENE AND EDUCATE THE COMMUNITY.THE HEALTH CENTER HAS CONTINUED MANY OF THE SERVICES ESTABLISHED EARLY IN 2020 TO ADDRESS COVID INCLUDING CURBSIDE PHARMACY PICKUP AND DELIVERIES, DISTRIBUTING PREPARED AND PACKAGED FOODS TO RESIDENTS OF THE WAIANAE COAST, PROVIDING OUTREACH TO HIGH RISK PATIENTS, THE ELDERLY AND HOMELESS, ELEVATING USE OF SOCIAL MEDIA, TV AND PRINT FOR ADVERTISING, INFORMATION AND EDUCATION, REPURPOSING STAFF TO ADDRESS COVID RELATED NEEDS, ETC. TELEHEALTH IMPLEMENTATION WAS A MAJOR TRANSFORMATION FOR THE HEALTH CENTER IN 2020 TO ADDRESS PATIENT CARE DURING A PANDEMIC. PATIENTS HAVE RETURNED FOR FACE-TO-FACE VISITS BUT TELEHEALTH REMAINS AN OPTION FOR MANY PATIENTS. FOR PRIMARY CARE, THE HEALTH CENTER AVERAGES 71% IN-PERSON, 22% TELEVIDEO, AND 7% VISITS BY TELEPHONE. BEHAVIORAL HEALTH VISITS CONTINUE TO AVERAGE THE MAJORITY OF VISITS AS TELEHEALTH WITH 56% BY TELEVIDEO AND 23% BY TELEPHONE. THE POST-PANDEMIC HEALTHCARE DELIVERY PARADIGM HAS MOVED THE HEALTH CENTER TO CONTINUE TO REVAMP/RE-EVALUATE ITS OPERATIONS TO ASCERTAIN THE RIGHT MIX OF TELEHEALTH VS FACE-TO-FACE VISITS TO ACCOMMODATE THIS NEW REALITY. REALIZING THAT A NEW SKILL SET IS NECESSARY TO MOVE INTO THE FUTURE, WE ARE HIRING AND TRAINING STAFF IN A NEW WAY. CLINICAL ASSISTANTS, WHO COME FROM THE COMMUNITY, ARE BEING TRAINED TO PERFORM A SERIES OF BACKGROUND OPERATIONS THAT ALLOW PROVIDERS TO BE KEPT UP TO DATE ON PATIENT NEEDS AND GAPS IN FULFILLING QUALITY MEASURES. AMBULATORY CARE REGISTERED NURSES ARE ALSO BEING HIRED AND TRAINED TO ASSIST PROVIDERS IN TASKS THAT REQUIRE A HIGHER DEGREE OF MEDICAL KNOWLEDGE SUCH AS PRESCRIPTION REFILLS, PATIENT CALL-BACKS FOR NORMAL STUDIES AND FILLING OUT FORMS NECESSARY FOR PATIENT CARE. WITH THESE TASKS FULFILLED, OUR MEDICAL ASSISTANTS ARE FREE TO ENGAGE PATIENTS ON A PERSONAL LEVEL CHECKING THEM IN FOR VISITS BOTH IN CLINIC AND VIRTUALLY, AND PERFORM VACCINATIONS, TESTING, ETC. IN THIS WAY, PROVIDERS WILL BE BETTER INFORMED AND MORE ABLE TO SEE THE INCREASING NUMBER OF PATIENTS WHO NEED ASSISTANCE AS WE EXIT FROM THE PANDEMIC.IN 2022, THE HEALTH CENTER SERVED 34,800 PATIENTS, WHICH IS STILL SLIGHTLY BELOW OUR PRE-COVID ANNUAL PATIENT LEVEL. THE MAJORITY OF PATIENTS SERVED ARE NATIVE HAWAIIAN (49%), FOLLOWED BY ASIAN & OTHER PACIFIC ISLANDERS (26%), AND CAUCASIANS (10%). DATA SHOWS 71% OF PATIENTS ARE AT 100% OF THE FEDERAL POVERTY LEVEL OR BELOW (2% MORE THAN 2021), 4% ARE UNINSURED, AND 60% ARE RECEIVING COVERAGE UNDER QUEST, THE STATE OF HAWAII'S MEDICAID PROGRAM. THE WAIANAE COAST IS AN ECONOMICALLY DISTRESSED COMMUNITY WITH A POPULATION OF 50,000. TWENTY-THREE PERCENT (23%) OF THE POPULATION HAS AN ANNUAL INCOME LESS THAN 100% OF THE FEDERAL POVERTY LEVEL, WHICH IS THE 2ND HIGHEST LEVEL IN THE CITY AND COUNTY OF HONOLULU AND 2ND HIGHEST IN THE STATE OF HAWAII. THIRTY-FOUR PERCENT (34%) OF WAIANAE COAST HOUSEHOLDS ARE RECEIVING SNAP/CASH OR OTHER FORMS OF PUBLIC ASSISTANCE. THIS IS THE 2ND HIGHEST RATE IN THE CITY AND COUNTY OF HONOLULU AND IN THE STATE OF HAWAII. THE AVERAGE PER CAPITA INCOME IS $21,084 MAKING IT THE THIRD LOWEST IN THE CITY AND COUNTY OF HONOLULU AND THE STATE OF HAWAII. ALMOST 12% OF THE POPULATION IS UNEMPLOYED, THE SECOND HIGHEST IN THE CITY AND COUNTY OF HONOLULU AND FOURTH HIGHEST IN THE STATE. THE HEALTH STATISTICS OF THE WAIANAE COAST PARALLELS THE ECONOMIC SITUATION IN THE COMMUNITY. THE INFANT MORTALITY RATE (9.6 PER 1,000) IN WAIANAE IS 2ND HIGHEST IN THE CITY AND COUNTY OF HONOLULU AND IN THE STATE. BIRTHS TO MOTHERS UNDER AGE 18 (2.7 PER 1,000) IS THE SECOND HIGHEST IN THE CITY AND COUNTY OF HONOLULU AND IN THE STATE. MORBIDITY AND MORTALITY INDICATORS SHOW THAT THE WAIANAE COAST RANKS HIGHEST IN THE CITY AND COUNTY OF HONOLULU AND IN THE STATE FOR OBESITY (46.8%); ADULTS WHO SMOKE (22%); ADULTS WITH DIABETES (15%); AND CANCER (187.9 PER 100,000). THE HEALTH CENTER ACHIEVES ITS MISSION BY NOT ONLY SERVING PATIENTS WHO SEEK SERVICES, BUT ALSO BY INCORPORATING THE GOAL OF IMPROVING THE OVERALL HEALTH STATUS OF THE COMMUNITY IT SERVES. THE VISION OF THE FOUNDERS TO OFFER COMPREHENSIVE HEALTH SERVICES HAS GUIDED THE DEVELOPMENT OF SERVICES AND ACTIVITIES OF OUR PATIENT CENTERED HEALTH CARE HOME, WHICH INCLUDES:PRIMARY CARE CLINICS (ADULT MEDICINE, PEDIATRIC HEALTH, WOMEN'S HEALTH), DENTAL, 24-HOUR EMERGENCY MEDICAL SERVICES, 24-HOUR LABORATORY, 24-HOUR IMAGING, SCHOOL-BASED CENTERS, WALK-IN CLINICS, BEHAVIORAL HEALTH, SUBSTANCE USE DISORDER TREATMENT, PHARMACY, MAMMOGRAPHY, VISION CARESPECIALISTS: CARDIOLOGY, DERMATOLOGY, ENDOCRINOLOGY, GASTROENTEROLOGY, GENERAL SURGERY, NEPHROLOGY, OBSTETRICS/GYNECOLOGY, ORTHOPEDICS, OPHTHALMOLOGY, PAIN MANAGEMENT, PODIATRY, PSYCHIATRY, WOUND CARE COMMUNITY HEALTH SERVICES, CASE MANAGEMENT/CARE COORDINATION, CHRONIC DISEASE MANAGEMENT, HOMELESS OUTREACH, FAMILY PLANNING, PERINATAL CASE MANAGEMENT, HEALTH EMERGENCY LIAISON, HEALTH PROMOTION PROGRAMS, INTEGRATIVE WEIGHT MANAGEMENT, MAKEKE FARMERS & GREEN MARKETS, HEALTH EDUCATION, COMMUNITY WELLNESS, NUTRITION COUNSELING, NATIVE HAWAIIAN TRADITIONAL HEALING, CULTURAL EDUCATION, INSTITUTIONAL REVIEW BOARD FOR RESEARCH, PATIENT ASSISTANT SERVICES, PATIENT FINANCIAL SERVICES, WALKING TRAILS, HEALTHY DINING RESTAURANT, TRANSPORTATION, HEALTH CAREER/PROFESSIONAL TRAINING, WOMEN, INFANT, CHILDREN PROGRAM (WIC), LGBTQ+ HEALTH, AND OSTEOPATHIC MANIPULATIVE TREATMENT THE HEALTH CENTER IS A MAJOR ECONOMIC PROVIDER IN THE COMMUNITY, EMPLOYING OVER 700 INDIVIDUALS, THE MAJORITY OF WHOM RESIDE ON THE WAIANAE COAST.THE HEALTH CENTER IS GOVERNED AND GUIDED BY A BOARD OF DIRECTORS THAT INCLUDES UP TO 10 MEMBERS ELECTED FROM THE SERVICE AREA WHO ARE PATIENTS OF THE HEALTH CENTER, AND UP TO 10 MEMBERS APPOINTED FOR EXPERTISE IN BUSINESS, MEDICINE, LAW, OR COMMUNITY AFFAIRS. THE HEALTH CENTER HAS MAINTAINED A POSITIVE FINANCIAL POSITION BY CONTINUOUSLY INCREASING PRODUCTIVITY, DEVELOPING REVENUE GENERATING SERVICES, INITIATING TECHNOLOGICAL INNOVATIONS AND PROMOTING COMMUNITY INVOLVEMENT. SEE PART III, LINE 4D CONTINUATION BELOW. 29579397 1462562 7780129 70216082 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 124 0 757 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 19 19 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 HI X IVAN TAKUSHI 8086973280 86-260 FARRINGTON HWY WAIANAE HI 96792 DANE KEOLA LLOYD BOARD 3RD VICE CHAIR 1.00 X X 0 0 0 DANIEL GOMES BOARD CHAIR 1.00 X X 0 0 0 LA JUAINE SUISO BOARD 2ND VICE CHAIR 1.00 X X 0 0 0 BILLIE HAUGE BOARD SECRETARY 1.00 X X 0 0 0 WAYNE SUEHIRO BOARD TREASURER 1.00 X X 0 0 0 MERRIE AIPOALANI BOARD DIRECTOR 1.00 X 0 0 0 VIRGINIA FUATA BOARD DIRECTOR 1.00 X 0 0 0 CHARLES HEW-LEN BOARD DIRECTOR 1.00 X 0 0 0 CLIFFORD ISARA BOARD DIRECTOR 1.00 X 0 0 0 JERALD KIMO ALAMA KEAULANA BOARD DIRECTOR 1.00 X 0 0 0 DENICE KELIIKOA BOARD DIRECTOR 1.00 X 0 0 0 FLORINE PELL BOARD DIRECTOR 1.00 X 0 0 0 RENEE REGO BOARD DIRECTOR 1.00 X 0 0 0 CHARLES WHEATLEY BOARD DIRECTOR 1.00 X 0 0 0 CAMERON NEKOTA BOARD DIRECTOR 1.00 X 0 0 0 JUDITH BABSON BOARD DIRECTOR 1.00 X 0 0 0 GENEVIEVE AKEN BOARD DIRECTOR 1.00 X 0 0 0 ANTHONY MAKANA PARIS BOARD DIRECTOR 1.00 X 0 0 0 ANTHONY KAIPO GUERRERO BOARD DIRECTOR 1.00 X 0 0 0 TESHA MALAMA BOARD DIRECTOR 1.00 X 0 0 0 RICHARD P BETTINI CHIEF EXECUTIVE OFFICER 40.00 X 457460 0 45968 JAMES Z CHEN CHIEF FINANCIAL OFFICER 40.00 X 276187 0 27610 NICHOLAS HUGHEY EXECUTIVE VICE PRESIDENT OPERATIONS 40.00 X 338027 0 27748 STEPHEN P BRADLEY CHIEF MEDICAL OFFICER 40.00 X 343774 0 36470 JOYCE M O'BRIEN EXECUTIVE VICE PRESIDENT ADMINISTRATION 40.00 X 331970 0 15315 KRISTELLE OMPAD CHIEF HR & FACILITIES OFFICER 40.00 X 212576 0 34431 VIJA M SEHGAL MD -QUALITY OFFICER 40.00 X 250956 0 33718 SCOTT T PADAVAN MD -EMERGENCY DEPT DIRECTOR 40.00 X 282693 0 44968 PAUL C O'HARA MD-EMERGENCY MEDICINE 40.00 X 287836 0 11321 NESTOR JR C HERANA MD -INTERNAL MEDICINE 40.00 X 326902 0 15315 PAUL S STRAIT MD - EMERGENCY MEDICINE 40.00 X 289014 0 25253 RICHARD PRICE MD -EMERGENCY MEDICINE 20.00 X 244820 0 0 3642215 0 318117 122 0 1 0 NEXTGEN HEALTHCARE INFORMATION SYSTEMS L PO BOX 511449 LOS ANGELES CA 90051 CONTRACTOR 788648 UNIVERSAL PROTECTION SERVICE LP PO BOX 277469 ATLANTA GA 303847469 SECURITY 757747 KELLY SERVICES INC PO BOX 31001-0422 PASADENA CA 911100422 CONTRACTOR 624700 UNIVERSAL CLEANING SYSTEMS LLC 87-1449 AKOWAI RD WAIANAE HI 9679 WAIANAE HI 96792 HOUSEKEEPING 574686 G4S SECURE SOLUTIONS (USA) INC PO BOX 277469 ATLANTA GA 30384 SECURITY 334309 18 21211232 4047507 25258739 NET PATIENT SERVICE REVENUE 621400 62888481 62888481 CAPITATION REVENUE 621400 490029 490029 SETTLEMENT INCOME 621400 435951 435951 MOB-RENTAL MENTAL HEALTH CENTER 621400 22576 22576 63837037 187982 187982 TRAINING PROGRAMS 621400 476903 476903 SOURCE INCENTIVE PAYMENTS 621400 422581 422581 MANAGEMENT FEE INCOME 621400 236869 236869 1377544 1336855 40689 2513897 91797655 66310245 40689 187982 1460562 1460562 2000 2000 2748488 2748488 41073971 37114288 3959683 1385073 1233846 151227 5353318 4711638 641680 3044838 2623754 421084 414602 414602 157363 157363 3105718 2192210 913508 205635 136866 68769 10765262 9601905 1163357 2514222 1561938 952284 6016282 5665167 351115 248250 148847 99403 30284 26782 3502 215138 100666 114472 3305722 2859264 446458 583823 403446 180377 EMPLOYEE INCENTIVES 291410 283698 7712 DUES AND LICENSES 51002 44851 6151 EMPLOYEE RECRUITMENT 44377 31063 13314 GENERAL EXCISE TAXES 7244 7244 120720 6047 114673 83145304 70216082 12929222 0 X 21573130 25349773 167032 167151 4430758 2732736 4277799 5108290 7870620 8474741 578908 491357 1169706 1123446 88692285 38341364 52304251 50350921 546000 446000 92918204 94244415 8485892 10004303 2200115 2040809 14105213 5372509 63071 110530 24854291 17528151 X 65793348 74536205 2270565 2180059 68063913 76716264 92918204 94244415 8652351 0 X X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 400000 -400000 400000 400000 400000 400000 400000 400000 1732360 1732360 65456525 23025100 42431425 1889818 1521377 368441 18834144 13794887 5039257 779438 779438 50350921 OTHER LIABILITIES 110530 110530 X PART X, LINE 2: MANAGEMENT HAS DETERMINED THERE WERE NO UNCERTAIN TAX POSITIONS REQUIRING RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED JUNE 30, 2022 OR 2021 AND IS NO LONGER SUBJECT TO U.S. FEDERAL OR STATE INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE FISCAL YEAR 2019. 1 WAIMANALO HEALTH CENTER 41-137 KALANIANAOLE HWY WAMANALO HI 96795 990273205 501(C)(3) 143787 0 PROVIDING OUTREACH AND SUPPORT TO COVID-19 PATIENTS, INCLUDING CONNECTING TO TELEMEDICINE HEALTHCARE SERVICES, SOCIAL SERVICES AND CONTACT TRACING. ENGAGING WITH COMMUNITY MEMBERS, ESPECIALLY THOSE WHO HAVE CHALLENGES ACCESSING CARE, TO RAISE AWARENESS ABOUT THE PANDEMIC, MITIGATION STRATEGIES, AVAILABLE HEALTH CARE CENTER SERVICES AND COMMUNITY RESOURCES. BAY CLINIC INC 450 KILAUEA AVE HILO HI 96720 990222784 501(C)(3) 97653 0 PROVIDING OUTREACH AND SUPPORT TO COVID-19 PATIENTS, INCLUDING CONNECTING TO TELEMEDICINE HEALTHCARE SERVICES, SOCIAL SERVICES AND CONTACT TRACING. ENGAGING WITH COMMUNITY MEMBERS, ESPECIALLY THOSE WHO HAVE CHALLENGES ACCESSING CARE, TO RAISE AWARENESS ABOUT THE PANDEMIC, MITIGATION STRATEGIES, AVAILABLE HEALTH CARE CENTER SERVICES AND COMMUNITY RESOURCES. HAMAKUA HEALTH CENTER 45-549 PLUMERIA ST HONOKAA HI 96727 990115515 501(C)(3) 263537 0 PROVIDING OUTREACH AND SUPPORT TO COVID-19 PATIENTS, INCLUDING CONNECTING TO TELEMEDICINE HEALTHCARE SERVICES, SOCIAL SERVICES AND CONTACT TRACING. ENGAGING WITH COMMUNITY MEMBERS, ESPECIALLY THOSE WHO HAVE CHALLENGES ACCESSING CARE, TO RAISE AWARENESS ABOUT THE PANDEMIC, MITIGATION STRATEGIES, AVAILABLE HEALTH CARE CENTER SERVICES AND COMMUNITY RESOURCES. 'ELEPAIO SOCIAL SERVICES 86-260 FARRINGTON HWY WAIANAE HI 96792 871098803 501(C)(3) 675750 0 PROVIDE COMMUNITY WELLNESS AND HUMAN SERVICES. 'ELEPAIO SOCIAL SERVICES 86-260 FARRINGTON HWY WAIANAE HI 96792 871098803 501(C)(3) 0 279834 3 FRIDGES, 1 FORKLIFT, 1 VEHICLE AND FOOD WAREHOUSE RENOVATIONS RESPONDING TO CRITICAL COMMUNITY NEED FOR WRAP AROUND SOCIAL SERVICES AND FOOD, INCLUDING STORAGE OF AND DELIVERY OF FOOD RELATED TO COMMUNITY FOOD DISTRIBUTIONS. 4 0 PART I, LINE 2: GRANT MANAGEMENT STARTS DURING THE PRE-APPLICATION PHASE WHEN POTENTIAL GRANTS ARE ANALYZED BY STAFF FOR FIT WITH THE GOALS OF THE ORGANIZATION AND CURRENT PROJECTS/PROGRAMS, AND IMPACT (STAFFING, OFFICE SPACE, ETC.) ON THE ORGANIZATION. ONCE A GRANT IS RECEIVED, CONTRACT/GRANT DELIVERABLES ARE MONITORED BY THE PROGRAM DIRECTOR FOR THE GRANT/PROGRAM, AS WELL AS THE LEADERSHIP TEAM MEMBER AND/OR DEPARTMENT HEAD THAT SUPERVISES THE PROGRAM DIRECTOR. THE PROJECT OFFICER FOR THE FUNDING AGENCY IS ALSO PART OF THE EVALUATION PROCESS. X 1 0 X X X 0 0 0 0 0 0 0 1 0 RICHARD P BETTINI CHIEF EXECUTIVE OFFICER 329693 0 95730 0 32037 0 14500 0 31468 0 503428 0 0 0 STEPHEN P BRADLEY CHIEF MEDICAL OFFICER 281258 0 36485 0 26031 0 14500 0 21970 0 380244 0 0 0 NICHOLAS HUGHEY EXECUTIVE VICE PRESIDENT OPERATIONS 242621 0 74001 0 21405 0 14500 0 13248 0 365775 0 0 0 JOYCE M O'BRIEN EXECUTIVE VICE PRESIDENT ADMINISTRAT 245695 0 63880 0 22395 0 14500 0 815 0 347285 0 0 0 NESTOR JR C HERANA MD -INTERNAL MEDICINE 261620 0 65282 0 0 0 14500 0 815 0 342217 0 0 0 SCOTT T PADAVAN MD -EMERGENCY DEPT DIRECTOR 267509 0 14884 0 300 0 14500 0 30468 0 327661 0 0 0 PAUL S STRAIT MD - EMERGENCY MEDICINE 271234 0 17780 0 0 0 14500 0 10753 0 314267 0 0 0 JAMES Z CHEN CHIEF FINANCIAL OFFICER 204513 0 52191 0 19483 0 13982 0 13628 0 303797 0 0 0 PAUL C O'HARA MD-EMERGENCY MEDICINE 278461 0 9375 0 0 0 1500 0 9821 0 299157 0 0 0 VIJA M SEHGAL MD -QUALITY OFFICER 221188 0 9278 0 20490 0 12885 0 20833 0 284674 0 0 0 KRISTELLE OMPAD CHIEF HR & FACILITIES OFFICER 157491 0 40318 0 14767 0 11111 0 23320 0 247007 0 0 0 RICHARD PRICE MD -EMERGENCY MEDICINE 241221 0 3599 0 0 0 0 0 0 0 244820 0 0 0 PART I, LINE 1A COMPENSATION FOR SOME OF THE OFFICERS AND HIGHLY COMPENSATED EMPLOYEES INCLUDES CELLPHONE ALLOWANCES. PART I, LINE 7 COMPENSATION OF OFFICERS AND HIGHLY COMPENSATED EMPLOYEES INCLUDES NON-FIXED PAYMENTS IN THE FORM OF BONUSES AND/OR INCENTIVE PAYMENTS HELD ON EITHER A QUARTERLY OR ANNUAL BASIS. THE HEALTH CENTER UTILIZES NUMEROUS HEALTH CARE-RELATED RESOURCES AND/OR CONTRACTS FOR SERVICES TO CONDUCT PAY STUDIES ON EMPLOYEE AND KEY MANAGEMENT POSITIONS. THE VISIONLINK ADVISORY GROUP CONDUCTS A REVIEW OF KEY EMPLOYEE COMPENSATION INTENDED TO SATISFY THE SAFE HARBOR FOR ORANIZATION MANAGERS DESCRIBED IN TREASURY REGULATION SECTION 53.4958-1 AND REBUTTABLE PRESUMPTION STANDARD DESCRIBED IN TREASURY REGULATION SECTION 53.4958.6. THIS PROCESS WAS LAST COMPLETED IN AUGUST 2021. FORM 990, PART III, LINE 4D CONTINUED: THE HEALTH CENTER'S FULL ARRAY OF PRIMARY HEALTH CARE SERVICES IS DESIGNED TO MEET THE NEEDS OF THE TARGET POPULATION. MUCH ATTENTION IS PAID IN PLACING CLINICS THAT ARE STRATEGICALLY LOCATED ALONG BUS ROUTES THAT ARE VISIBLE TO THE COMMUNITY. THE HOURS OF OPERATION AT ALL SITES REPRESENT A COMMITMENT TO MEET THE NEEDS OF PATIENTS AND THEIR PERSONAL SITUATIONS. CLINICS ARE OPEN WEEKDAYS AS EARLY AS 7:00 AM AND STAY OPEN, AT THE LATEST, TILL 5:30 PM. SEVERAL CLINICS OR SERVICES ARE ALSO OPEN ON SATURDAYS. THE HEALTH CENTER HAS SCHOOL BASED CLINICS AT WAIANAE HIGH, WAIANAE INTERMEDIATE, NANAKULI HIGH/INTERMEDIATE SCHOOLS, AND KAMAILE ACADEMY. THE HEALTH CENTER'S EMERGENCY ROOM IS OPEN 24 HOURS, 365 DAYS A YEAR. PRIMARY, PREVENTIVE, AND ENABLING SERVICES ARE AVAILABLE AND ACCESSIBLE TO ALL LIFE CYCLES REGARDLESS OF ABILITY TO PAY FOR SERVICES. SPECIFIC PREVENTIVE (CHRONIC DISEASE MANAGEMENT; HEALTH EDUCATION - DIABETES, ASTHMA, NUTRITION, AND SMOKING CESSATION) AND ENABLING SERVICES (CASE MANAGEMENT, ELIGIBILITY ASSISTANCE) ARE INTEGRATED WITH PRIMARY CARE. RENOVATIONS AND EXPANSION OF THE DENTAL BUILDING AT THE MAIN CENTER EXPERIENCED NUMERSOUS DELAYS DUE TO COVID AND PERMITTING BUT CONSTRUCTION BEGAN DECEMBER 2022 AND IS SLATED FOR COMPLETION NOVEMBER 2023. EXPANSION OF THE HEALTH CENTER'S EWA-WEST OAHU COMMUNITY HEALTH STARTED OPENED IN FEBRUARY 2022 WITH EXPANDED BEHAVIORAL HEALTH SERVICES AND SERVICES VIA A TELEHEALTH KIOSK. A KEY INITIATIVE FOR THE HEALTH CENTER CONTINUES TO BE DEVELOPING A "PRIMARY CARE HEALTH CARE HOME" THAT FITS THE MODEL OF CARE THAT MEETS THE BROAD HEALTH CARE NEEDS OF OUR PATIENTS. THE HEALTH CENTER CONTINUES TO GROW ITS PARTNERSHIP THROUGH AHARO, A VIRTUAL ACCOUNTABLE CARE ORGANIZATION WHICH CURRENTLY INCLUDES HEALTH CENTERS ON OAHU, MOLOKAI, MAUI AND HAWAII ISLAND WHOSE MISSION IS "PROMOTING ACCESS, QUALITY, AND COST EFFECTIVENESS IN HEALTHCARE BY EMPOWERING CONSUMERS TO EVALUATE THE PERFORMANCE OF HEALTHCARE AGENCIES THAT SERVE THEM." FORM 990, PART VI, SECTION A, LINE 6 THE HEALTH CENTER HAS A CORPORATE MEMBERSHIP. CORPORATE MEMBERS ARE DEFINED AS AN INDIVIDUAL, 18 YEARS OR OLDER, WHO RESIDES IN THE SERVICE AREA AND USES THE HEALTH CENTER AS A PRIMARY CARE FACILITY OR WHO HAS AN INTEREST IN THE FIELD OF HEALTH. MEMBERS WHO ARE ELIGIBLE TO VOTE PARTICIPATE IN CONTRIBUTING NAMES TO BE ON THE BALLOT AND VOTING IN THE ANNUAL ELECTION. THIS PROCESS TAKES PLACE ANNUALLY BETWEEN FEBRUARY - APRIL. FORM 990, PART VI, SECTION A, LINE 7A THE HEALTH CENTER HAS A CORPORATE MEMBERSHIP. CORPORATE MEMBERS ARE DEFINED AS AN INDIVIDUAL, 18 YEARS OR OLDER, WHO RESIDES IN THE SERVICE AREA AND USES THE HEALTH CENTER AS A PRIMARY CARE FACILITY OR WHO HAS AN INTEREST IN THE FIELD OF HEALTH. MEMBERS WHO ARE ELIGIBLE TO VOTE PARTICIPATE IN CONTRIBUTING NAMES TO BE ON THE BALLOT AND VOTING IN THE ANNUAL ELECTION. THIS PROCESS TAKES PLACE ANNUALLY IN FEBRUARY - APRIL. FORM 990, PART VI, SECTION B, LINE 11B SENIOR MANAGEMENT IS RESPONSIBLE FOR THE TIMELY PREPARATION OF THE FORM 990. THE COMPLETED FORM 990 AND, IF APPLICABLE, FORM 990-T AND RELATED STATE FORMS ARE PROVIDED TO THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS IN ADVANCE OF THE FILING DEADLINE. AFTER ALL QUESTIONS AND CONCERNS OF THE FINANCE COMMITTEE HAVE BEEN ADDRESSED AND CHANGES INCORPORATED INTO THE FORM 990, AS APPLICABLE, ALL MEMBERS OF THE BOARD OF DIRECTORS ARE INVITED TO REVIEW THE COMPLETED FORM 990 IN ADVANCE OF THE FILING DEADLINE VIA A DEDICATED WCCHC WEBSITE. AFTER ALL QUESTIONS AND CONCERNS OF THE BOARD OF DIRECTORS HAVE BEEN ADDRESSED AND ANY CHANGES INCORPORATED INTO THE FORM 990, SENIOR MANAGEMENT FILES THE FINAL FORM 990 AS REQUIRED. FORM 990, PART VI, SECTION B, LINE 12C ANY MEMBER OF THE BOARD IS REQUIRED TO RECUSE THEMSELVES FROM MAKING ANY DECISION RELATING TO WCCHC BUSINESS WHEN THEY ARE AWARE OF CIRCUMSTANCES THAT MIGHT REASONABLY CAUSE THEIR IMPARTIALITY TO BE QUESTIONED. COVERED UNDER THE HEALTH CENTER'S CONFLICT OF INTEREST POLICY ARE THE BOARD OF DIRECTORS AND ANY NON MEMBER OF THE BOARD OF DIRECTORS THAT SERVES ON A BOARD COMMITTEE. DETERMINATIONS ON WHETHER A CONFLICT OF INTEREST EXISTS IS MADE BY 1) REVIEWING ANNUAL DISCLOSURE FORMS COMPLETED BY BOARD MEMBERS AND NON BOARD MEMBERS WHO SIT ON A BOARD COMMITTEE; AND 2) CONDUCTING A DISCUSSION AND HOLDING A VOTE BY BOARD MEMBERS WHEN A BOARD MEMBER/OTHER MEMBER DISCLOSES A CONFLICT DURING A BOARD AND OR BOARD COMMITTEE MEETING. CONFLICTS OF INTEREST ARE REVIEWED AT THE FOLLOWING LEVELS: 1) AN ANNUAL STATEMENT IS COMPLETED BY BOARD MEMBERS AND OR NON BOARD MEMBERS WHO SIT ON A BOARD COMMITTEE. 2) DISCLOSURE IS MADE AT A BOARD AND/OR BOARD COMMITTEE MEETING. FORM 990, PART VI, SECTION B, LINE 15 THE HEALTH CENTER UTILIZES NUMEROUS HEALTH CARE-RELATED RESOURCES AND/OR CONTRACTS FOR SERVICES TO CONDUCT PAY STUDIES ON EMPLOYEE AND KEY MANAGEMENT POSITIONS. THE VISIONLINK ADVISORY GROUP CONDUCTS A REVIEW OF KEY EMPLOYEE COMPENSATION INTENDED TO SATISFY THE SAFE HARBOR FOR ORANIZATION MANAGERS DESCRIBED IN TREASURY REGULATION SECTION 53.4958-1 AND REBUTTABLE PRESUMPTION STANDARD DESCRIBED IN TREASURY REGULATION SECTION 53.4958.6. THIS PROCESS WAS LAST COMPLETED IN JULY 2021. THE CEO'S COMPENSATION IS DETERMINED BY THE BOARD OF DIRECTORS. THE BOARD ESTABLISHES A CEO EVALUATION COMMITTEE TO REVIEW HIS PERFORMANCE, COMPLETED OBJECTIVES AND ANY COMPENSATION STUDIES. ONCE COMPLETED THE COMMITTEE PREPARES THEIR RECOMMENDATIONS ON COMPENSATION AND BONUSES AND PRESENTS IT TO THE BOARD OF DIRECTORS FOR FINAL APPROVAL. THIS PROCESS WAS LAST COMPLETED ON AUGUST 2021. FORM 990, PART VI, LINE 15B: THE HEALTH CENTER UTILIZES NUMEROUS HEALTH CARE-RELATED RESOURCES AND/OR CONTRACTS FOR SERVICES TO CONDUCT PAY STUDIES ON EMPLOYEE AND KEY MANAGEMENT POSITIONS. THE HEALTH CENTER PARTICIPATES IN THE NACHC (NATIONAL ASSOCIATION OF COMMUNITY HEALTH CENTERS) HEALTH CENTER COMPENSATION & BENEFIT STUDY EACH YEAR. THE HEALTH CENTER STARTED PARTICIPATING IN 2004. THE HEALTH CENTER ANNUALLY REVIEWS ITS COMPENSATION TO DETERMINE IF ANY ADJUSTMENTS NEED TO BE MADE TO ITS PAY SCALE UTILIZING CURRENT COMPENSATION SURVEYS. THIS PROCESS WAS LAST REVIEWED IN MARCH 2021. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS, ALTHOUGH NOT PUBLICIZED, ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART X, LINES 1 & 2: THE CLASSIFICATION OF THESE ASSETS FROM THE PRIOR YEAR BETWEEN NON-INTEREST BEARING AND INTEREST BEARING HAS BEEN UPDATED BASED ON INFORMATION FROM THE RESPECTIVE BANKS. FORM 990, PART XI, LINE 9, OTHER CHANGES IN NET ASSETS OR FUND BALANCES: - CONTRIBUTIONS IN KIND $495,909 MAILI COMMUNITY DEVELOPMENT LLC 86-260 FARRINGTON WAIANAE HI 967923199 990148164 HOLD & DEVELOP PROPERTY HI 0 528154 WDCHHB MAKAHA COMMUNITY DEVELOPMENT LLC 86-260 FARRINGTON WAIANAE HI 967923199 831654397 HOLD & DEVELOP PROPERTY HI 2674 1269311 WDCHHB 'ELEPAIO SOCIAL SERVICES 86-260 FARRINGTON HWY WAIANAE HI 96792 871098803 SOCIAL SERVICES HI 501(C)(3) LINE 7 WDCHHB 1 NANAKULI COMMUNITY DEVELOPMENT LLC 86-260 FARRINGTON HWY WAIANAE HI 96792 831036020 HOLD & DEVELOP PROPERTY HI 501(C)(3) LINE 12A, I WDCHHB 1 1 0 1 0 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 'ELEPAIO SOCIAL SERVICES B 955574 ACCRUAL 'ELEPAIO SOCIAL SERVICES D 356617 ACCRUAL NANAKULI COMMUNITY DEVELOPMENT LLC K 330900 ACCRUAL 'ELEPAIO SOCIAL SERVICES L 219896 ACCRUAL 'ELEPAIO SOCIAL SERVICES M 132890 ACCRUAL