2022-01-14T07:38:15-06:00 2021-06-30 390758449 WIPFLI LLP 1502 LONDON ROAD SUITE 200 DULUTH MN 55812 990 2020-07-01 953008850 COUNCIL OF COMMUNITY CLINICS DBA HEALTH CENTER PARTNERS COUN 6195424300 3710 RUFFIN ROAD SAN DIEGO CA 92123 HENRY N TUTTLE CEO 6195424300 2021-12-13 1 HENRY TUTTLE 999009999 MICHAEL J PETERSON CPA P01833529 2187224705 2021-12-13 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z HENRY N TUTTLE 3710 RUFFIN ROAD SAN DIEGO CA 92123 74809705 0 X HCPSOCAL.ORG X 1977 CA A PREMIERE CONSORTIUM OF PRIMARY HEALTH CARE ORGANIZATIONS, HCP IS AN ADVOCATE FOR ITS MEMBERS WHO SERVE THE HEALTH NEEDS OF COMMUNITIES THROUGHOUT SOUTHERN CALIFORNIA, PROVIDING THEM WITH THE VOICE AND POWER TO SERVE VULNERABLE POPULATIONS. 17 17 81 17 719522 0 4374434 4450410 51737259 68984226 109544 172551 19445 0 56240682 73607187 848547 1314828 0 0 2547966 3100099 0 0 0 49428190 67249934 52824703 71664861 3415979 1942326 29801531 35634281 17868655 21027346 11932876 14606935 X HEALTH CENTER PARTNERS OF SOUTHERN CALIFORNIA (FORMERLY: COUNCIL OF COMMUNITY CLINICS OF SAN DIEGO AND IMPERIAL COUNTIES) ("HCP") WAS ESTABLISHED IN 1977 AS A 501(C)(3) NONPROFIT CORPORATION.A PREMIERE CONSORTIUM OF PRIMARY HEALTH CARE ORGANIZATIONS, HCP IS AN ADVOCATE FOR ITS MEMBERS WHO SERVE THE HEALTH NEEDS OF COMMUNITIES THROUGHOUT SOUTHERN CALIFORNIA, PROVIDING THEM WITH THE VOICE AND POWER TO SERVE VULNERABLE POPULATIONS.WE ARE THE THOUGHT LEADER AND INNOVATIVE INFLUENCER OF CHANGE, INSPIRING OUR MEMBERS TO BE ON THE FOREFRONT OF PRIMARY HEALTH CARE.WE HAVE DEVELOPED DEEP AND EFFECTIVE RELATIONSHIPS WITH LOCAL, STATE, AND FEDERAL HEALTH POLICY OFFICIALS, OTHER HEALTH CARE LEADERS AND THE COMMUNITY AT LARGE.EDUCATION AND TRAINING PROGRAMS HELP MEMBERS IMPLEMENT BEST PRACTICES AND IMPROVE OPERATIONAL EFFICIENCY. 0 0 67506881 0 68091144 SEE SCHEDULE OINTEGRATED HEALTH PARTNERS OF SOUTHERN CALIFORNIA (FORMERLY PRIMARY CARE HEALTH NETWORK LLC) ("IHP") WAS INCORPORATED ON JUNE 8, 2015 AND BEGAN OPERATIONS IN JULY 2016. HCP IS THE SOLE MEMBER OF IHP.A POWERFUL ADVOCATE FOR PRIMARY HEALTH CARE SERVICE PROVIDERS AND THEIR PATIENTS, IHP SEEKS TO IMPROVE THE QUALITY OF HEALTH CARE OUTCOMES BY INTEGRATING THE EFFORTS OF OUR MEMBER HEALTH CENTERS AND DRIVING COSTS OUT OF THE HEALTH CARE SYSTEM. LEVERAGING 35 YEARS OF EXPERIENCE, EXPERTISE AND RELATIONSHIP BUILDING DEVELOPED THROUGH HCP, IHP IS DESIGNED TO LEVERAGE THE STRENGTHS OF ITS COMMUNITY HEALTH CENTER MEMBERS TO:-DEVELOP MORE EFFECTIVE RELATIONSHIPS WITH PAYERS (HEALTH PLANS)-IMPROVE EFFICIENCY AND PERFORMANCE IN ALL THEIR MANAGED CARE CONTRACTS-INTEGRATE DATA AND IMPROVE CLINICAL PERFORMANCE ACROSS ALL MEMBER COMMUNITY HEALTH CENTERS-PROVIDE HIGH-QUALITY HEALTHCARE SERVICES TO LOWER INCOME AND UNINSURED PATIENTS BY PROVIDING A COMMON VOICE AND SERVING AS A TIRELESS ADVOCATE FOR COMMUNITY HEALTH CENTERS WE HELP OUR MEMBER ORGANIZATIONS BUILD RELATIONSHIPS WITH STRATEGIC PUBLIC AND PRIVATE PARTNERS THAT RESULT IN SUSTAINABLE HEALTH CARE RESOURCES AND HEALTHIER COMMUNITIES.AS A CLINICALLY INTEGRATED NETWORK, IHP ENGAGES IN MANY DATA-SUPPORTED INITIATIVES TO IMPROVE HEALTH CARE PERFORMANCE AND LOWER COSTS. THESE INCLUDE: JOINTLY DEFINING THE HIGHEST QUALITY STANDARDS FOR COMMUNITY HEALTH CARE SHARING CLINICAL AND CLAIMS DATA TO AGGREGATE DATA ANALYSIS FOR PAYERS AND MEMBERS DISSEMINATING BEST PRACTICES TO MEMBER CLINICS AND THEIR PROVIDERS AND MAINTAINING CONSISTENT STANDARDS OF PERFORMANCE ACROSS THE NETWORK ALIGNING TECHNOLOGY STANDARDS FOR FASTER PROCESSING OF IN-NETWORK REFERRALS SUPPORTING ONGOING EDUCATION AND TRAINING FOR MORE EFFICIENT AND EFFECTIVE DELIVERY OF HEALTH CARE SERVICES.THROUGH HCP, IHP SERVES AS A CRITICAL SAFETY NET FOR LOWER INCOME AND UNINSURED MEDICAL PATIENTS MANY OF WHO WOULD OTHERWISE NOT HAVE ACCESS TO QUALITY HEALTH CARE. BY INTEGRATING OUR MEMBER'S CLINICAL SERVICES AND PRACTICES, WE HELP CREATE A STRONGER SAFETY NET BY DELIVERING A HIGHER QUALITY OF HEALTH CARE SERVICES WHILE ACHIEVING NEW LEVELS OF PERFORMANCE AND ACCOUNTABILITY. IN THE PROCESS, OUR MEMBERS DEVELOP STRONGER RELATIONSHIPS WITH PAYERS (HEALTH PLANS) WHILE IMPROVING THEIR ABILITY TO PERFORM AT OPTIMAL EFFICIENCY IN THOSE MANAGED CARE CONTRACTS.IN OUR ROLE AS SAFETY NET PROVIDERS FOR THOSE IN NEED, IHP'S NETWORK OF HEALTH CENTERS HAS CREATED A SYSTEM OF CARE THAT PROVIDES QUALITY OUTCOMES COMPARABLE TO PRIVATE PRACTITIONERS, PUBLIC HOSPITAL-BASED PRACTICES, AND OTHER LARGE HEALTH CARE SYSTEMS THROUGHOUT CALIFORNIA. 2685636 1314828 173560 SEE SCHEDULE OHEALTH CENTER PARTNERS OF SOUTHERN CALIFORNIA (FORMERLY COUNCIL OF COMMUNITY CLINICS OF SAN DIEGO AND IMPERIAL COUNTIES) ("HCP") IS A PREMIER CONSORTIUM OF 17 RESPECTED PRIMARY HEALTH CARE ORGANIZATIONS DEDICATED TO HELPING OUR MEMBERS DELIVER QUALITY HEALTH CARE TO THE SAFETY NET POPULATION IN SOUTHERN CALIFORNIA. HCP IS A TRUSTED CHANGE AGENT FOCUSED ON MEETING AND EXCEEDING ITS FUNDERS' PHILANTHROPIC OBJECTIVES BY ADMINISTERING HIGHLY EFFECTIVE PROGRAMS AIMED AT IMPROVING ACCESS TO CARE, QUALITY HEALTH OUTCOMES, AND OPERATIONAL EFFICIENCIES. HCP ACTS AS THE REGION'S PREEMINENT AUTHORITY AND HEALTH CARE POLICY ADVOCATE FOR COMMUNITY HEALTH CENTERS. HCP ENSURES OUR MEMBERS' VOICES ARE HEARD BY PUTTING THE ISSUES CONFRONTING COMMUNITY HEALTH CENTERS AND THEIR PATIENTS IN FRONT OF LAWMAKERS AT THE LOCAL, STATE, AND NATIONAL LEVELS. HCP LEADS INNOVATION & THOUGHT LEADERSHIP BY PROVIDING MEMBERS WITH HUMAN CAPITAL AND OPERATIONAL PROGRAMMATIC RESOURCE NEEDS IN THE AREAS OF OPTIMIZATION, TEACHING AND TRAINING, AND TECHNICAL ASSISTANCE. TODAY, HCP IS A 17-MEMBERSHIP ORGANIZATION OF FEDERALLY QUALIFIED AND COMMUNITY HEALTH CENTERS, INDIAN HEALTH SERVICES ORGANIZATIONS-BOTH URBAN AND SOVEREIGN. OUR MEMBERS COLLECTIVELY SERVE OVER 800,000 PATIENTS EACH YEAR, FOR OVER 3 MILLION PATIENT VISITS EACH YEAR, AT 135 PRACTICE SITES ACROSS SAN DIEGO, RIVERSIDE, IMPERIAL COUNTIES, WITH THE SEVENTH LARGEST PROVIDER GROUP IN THE REGION.IN RESPONSE TO THE SHORTAGE OF PERSONAL PROTECTIVE EQUIPMENT (PPE) FOR ESSENTIAL WORKERS DURING THE COVID PANDEMIC, HCP WAS SUCCESSFUL IN OBTAINING DONATIONS OF AND SECURING FUNDING FOR PPE FOR OUR MEMBERS. HCP HEADQUARTERS BECAME A PPE STORAGE AND DISTRIBUTION POINT FOR OUR HEALTH CENTERS. 70192517 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 1 29 0 81 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X FRANK K WHELAN CFO 6195424300 3710 RUFFIN ROAD SAN DIEGO CA 92123 RASAUN ROBINSON VICE PRESIDENT OF SALES 39.00 1.00 X 230264 0 12975 ELIZABETH GUTHRIE SVP, BUSINESS DEVELOPMENT 39.00 1.00 X 216449 0 13565 TIMOTHY FRASER VP GOVERNMENT AFFAIRS 39.00 1.00 X 199725 0 9363 SARAH CHO VP CLINICAL TRANSFORMATION & HEALTH INFO 39.00 1.00 X 193493 0 29832 JANET VADAKKUMCHERRY ASSOC. VP OF PAYER STRATEGY & RELATIONSHIPS 39.00 1.00 X 187318 0 7986 SPARKLE BARNES PRESIDENT, CNECT & CHIEF STRATEGY OFFICER 4.00 36.00 X 292420 0 10337 TRACY GARMER EVP & COO 16.00 24.00 X 247081 0 18456 NICOLE HOWARD EVP, CHIEF ADVANCEMENT OFF 5.00 35.00 X 188828 0 16347 HENRY TUTTLE CEO 17.00 23.00 X 387442 0 28487 FRANK WHELAN CFO 28.00 12.00 X 250641 0 13561 RAKESH PATEL MD CHAIRMAN 1.00 1.00 X X 0 0 0 ROBERTA FEINBERG VICE-CHAIR 1.00 1.00 X X 0 0 0 MICHELLE GONZALEZ TREASURER 1.00 1.00 X X 0 0 0 LORI HOLEMAN SECRETARY 1.00 1.00 X X 0 0 0 LAURA CASWELL DIRECTOR 1.00 X 0 0 0 MARK CONNELLY DIRECTOR 1.00 X 0 0 0 CLAUDIA GALVEZ DIRECTOR 1.00 X 0 0 0 ORVIN HANSON DIRECTOR 1.00 X 0 0 0 LORI KEIM DIRECTOR 1.00 X 0 0 0 CONNIE KIRK DIRECTOR 1.00 X 0 0 0 KEVIN LACHAPELLE DIRECTOR 1.00 X 0 0 0 LELAND LEONARD DIRECTOR (THRU OCTOBER) 1.00 X 0 0 0 ZARA MARSELIAN DIRECTOR 1.00 X 0 0 0 KEVIN MATTSON DIRECTOR 1.00 X 0 0 0 JEFFEY NORRIS MD DIRECTOR 1.00 X 0 0 0 ELIDOR PRIMERO DIRECTOR 1.00 X 0 0 0 JOHN REEVES DIRECTOR 1.00 X 0 0 0 BRIANNA SANDOVAL DIRECTOR (THRU NOVEMBER) 1.00 X 0 0 0 FERNANDO SANUDO DIRECTOR 1.00 X 0 0 0 2393661 0 160909 31 0 1 0 ARCADIA HEALTHCARE SOLUTIONS 20 BLANCHARD ROAD SUITE 10 BURLINGTON MA 01803 SOFTWARE HOSTING & CONSULTING 697269 PREMIER HEALTHCARE SOLUTIONS 5882 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 MEDICAL SERVICES & CONSULTING 282909 BLALOCK ELECTRIC SOLAR 23905 CLINTON KEITH RD 114-216 WILDOMAR CA 92595 SOLAR PANEL INSTALLATION 159506 ALSTON & BIRD LLP 950 F STREET NW WASHINGTON DC 20004 LEGISLATIVE & PUBLIC POLICY CONSULTING 120862 NETGAIN 720 WEST SAINT GERMAIN STREET ST CLOUD MN 56301 HOSTING AND IT SERVICES 114559 6 1500000 1367548 1582862 987699 4450410 FEE INCOME 561000 68810666 68091144 719522 MEMBERSHIP DUES & ASSESSMENTS 561000 173560 173560 68984226 78560 78560 379137 379137 0 917372 823381 93991 93991 93991 73607187 68264704 719522 172551 1314828 1314828 639605 191216 448389 2026664 1830945 195719 152182 143015 9167 107546 92331 15215 174102 134554 39548 141468 116891 24577 6990 6990 131371 131371 7147064 6813904 333160 5597 5585 12 38139 32454 5685 417296 410835 6461 95446 81190 14256 84 84 20345 20338 7 165462 146626 18836 265398 84624 180774 125703 93769 31934 CLINIC EXPENSE 58562320 58562320 STAFF DEVELOPMENT & TRA 35638 29131 6507 DUES AND SUBSCRIPTIONS 26215 23896 2319 EQUIPMENT RENTAL 6966 6144 822 58432 57837 595 71664861 70192517 1472344 0 14329535 16906497 27029 104657 2219666 2433330 642260 347904 254603 354553 8211768 685945 7711468 7525823 3701995 4495826 513838 562409 401137 2903282 29801531 35634281 9568871 13898239 446251 372219 4397389 4271390 3142300 0 313844 2485498 17868655 21027346 X 11932876 14606935 11932876 14606935 29801531 35634281 1942326 731733 0 X 0 1 X 1 1 1 X 876734 852424 761952 4374434 4450410 11315954 21042702 29992984 37386889 51737259 68264704 208424538 1906 6283 15311 19445 0 42945 21921342 30851691 38164152 56131138 72715114 219783437 0 0 0 219783437 100472 150978 373224 508477 457697 1590848 100472 150978 373224 508477 457697 1590848 11508 8732 355 1120 3142 24857 22033322 31011401 38537731 56640735 73175953 221399142 0.99270 0.99170 0.00720 0.00820 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 82619 0 1 81713 164332 0 PART II-B, LINE 1: ALSTON & BIRD & ARC STRATEGIES PROVIDE LEGISLATIVE AND PUBLIC POLICY SERVICES TO HCP AND ITS AFFILIATES. ONE THIRD OF THE PORTION ALLOCATED TO HCP HAS BEEN DETERMINED TO BE FOR LOBBYING ($39,600/EA.). CALIFORNIA PRIMARY CARE ASSOCIATION (CPCA) HAS INDICATED THAT 25% OF THE DUES PAYMENT WILL BE ALLOCATED DIRECTLY TO CALIFORNIAHEALTH PLUS ADVOCATES (ADVOCATES) FOR LOBBYING PURPOSES ($2,303). THE ORGANIZATION HAS ONE POSITION THAT SPENDS 25% OF THEIR TIME EDUCATING AND INFORMING LEGISLATORS ON CRITICAL CLINICAL TOPICS ON BEHALF OF ITS MEMBERS. A SECOND POSITION SPENDS 20% OF HER TIME ASSISTING THIS. THEIR TIME WITH FRINGE EQUALS $82,519. TRAVEL OR VIRTUAL CONFERENCES WITH LEGISLATORS, THEIR STAFF, GOVERNMENT OFFICIALS OR A LEGISLATIVE BODY TOTALED $100. 0 2437000 2437000 5111044 409511 4701533 663724 276434 387290 7525823 RELATED PARTY RECEIVABLES 826426 CASH SURRENDER VALUE OF LIFE INSURANCE 2076856 2903282 DEFERRED COMPENSATION 361977 RELATED PARTY PAYABLE 2123521 2485498 X PART X, LINE 2: COUNCIL OF COMMUNITY CLINICS IS A PUBLIC CHARITY AND 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. COUNCIL OF COMMUNITY CLINICS BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE RETURNS OF ORGANIZATION EXEMPT FROM INCOME TAX, THE LIMITED LIABILITY COMPANY AND CORPORATION TAX RETURNS FOR THE YEARS ENDED JUNE 30, 2021, 2020, 2019, 2018, AND 2017 ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE AND STATE TAXING AUTHORITIES. 1 BORREGO COMMUNITY HEALTH FOUNDATION 587 PALM CANYON DR STE 208 PO 2369 BORREGO SPRINGS CA 92004 330440021 501(C)(3) 148661 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC LA MAESTRA FAMILY CLINIC INC 4060 FAIRMOUNT AVENUE SAN DIEGO CA 92105 330473171 501(C)(3) 98448 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC NORTH COUNTY HEALTH PROJECT INC DBA TRUECARE 150 VALPREDA ROAD SAN MARCOS CA 92069 952847102 501(C)(3) 28524 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC COMMUNITY HEALTH SYSTEMS 22675 ALESSANDRO BLVD MORENO VALLEY CA 92553 330056551 501(C)(3) 57488 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC IMPERIAL BEACH COMMUNITY CLINICS 949 PALM AVE IMPERIAL BEACH CA 91932 237209592 501(C)(3) 31203 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC INDIAN HEALTH COUNCIL INC PO BOX 406 PAUMA VALLEY CA 92061 952506788 501(C)(3) 18078 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC SAMAHAN HEALTH CENTERS 2835 HIGHLAND AVE STE C NATIONAL CITY CA 91950 953008798 501(C)(3) 152759 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC SAN DIEGO FAMILY CARE 6973 LINDA VISTA RD SAN DIEGO CA 92111 953782169 501(C)(3) 61826 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC SAN YSIDRO HEALTH 1601 PRECISION PARK LANE SAN DIEGO CA 92173 952801772 501(C)(3) 95596 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC SOUTHERN INDIAN HEALTH COUNCIL 4058 WILLOWS ROAD ALPINE CA 91901 953782164 501(C)(3) 97911 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC CLINICAS DE SALUD DEL PUEBLO 1166 K STREET BRAWLEY CA 92227 952657324 501(C)(3) 187458 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC SYCUAN MEDICAL & DENTAL 5442 SYCUAN RD EL CAJON CA 92019 953066162 501(C)(3) 26839 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC NEIGHBORHOOD HEALTHCARE 425 N DATE STREET ESCONDIDO CA 92025 952796316 501(C)(3) 51929 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 956111785 501(C)(3) 16595 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC ST VINCENT DE PAUL VILIAGE HEALTH CENTER 3350 E STREET SAN DIEGO CA 92102 952472759 501(C)(3) 19440 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC VISTA COMMUNITY CLINIC 1000 VALE TERRACE VISTA CA 92084 952815615 501(C)(3) 149839 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC SAN DIEGO AMERICAN INDIAN HEALTH CENTER 2630 FIRST AVE SAN DIEGO CA 92103 953397369 501(C)(3) 70906 COST PERSONAL PROTECTIVE EQUIPMENT COVID PANDEMIC 17 0 PART I, LINE 2: TYPICALLY THE ORGANIZATION ONLY DONATES TO RELATED PARTY ORGANIZATOINS, SO MONITORING USE OF FUNDS IS A PART OF INTERNAL PROCESSES. IN FY 2021 THE ORGANIZATION DID MAKE DONATIONS OF PPE TO OTHER ORGANIZATIONS AS IN-KIND DUE TO A CRITICAL NEED. X X X 0 0 0 0 0 0 0 0 0 RASAUN ROBINSON VICE PRESIDENT OF SALES 198694 0 31570 0 0 0 6472 0 6503 0 243239 0 0 0 ELIZABETH GUTHRIE SVP, BUSINESS DEVELOPMENT 192105 0 24344 0 0 0 6829 0 6736 0 230014 0 0 0 TIMOTHY FRASER VP GOVERNMENT AFFAIRS 180892 0 18833 0 0 0 5693 0 3670 0 209088 0 0 0 SARAH CHO VP CLINICAL TRANSFORMATION & HEALTH 173484 0 20009 0 0 0 7301 0 22531 0 223325 0 0 0 JANET VADAKKUMCHERRY ASSOC. VP OF PAYER STRATEGY & RELATI 182637 0 4681 0 0 0 6285 0 1701 0 195304 0 0 0 SPARKLE BARNES PRESIDENT, CNECT & CHIEF STRATEGY OF 260850 0 31570 0 0 0 8721 0 1616 0 302757 0 0 0 TRACY GARMER EVP & COO 221081 0 26000 0 0 0 6773 0 11683 0 265537 0 0 0 NICOLE HOWARD EVP, CHIEF ADVANCEMENT OFF 171947 0 16881 0 0 0 5100 0 11247 0 205175 0 0 0 HENRY TUTTLE CEO 351604 0 35838 0 0 0 8550 0 19937 0 415929 0 0 0 FRANK WHELAN CFO 199745 0 50896 0 0 0 6826 0 6735 0 264202 0 0 0 A CALIFORNIA ENTERPRISE DEVELOMENT AUTHORITY 352273601 2017-11-15 4668540 EXPANSION OF FACILITIES 0 0 0 A 420609 4668540 58878 64212 4596487 2017 0 0 1 1 A 0 0 0 0 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 X PERSONAL PROTECTIVE EQUIPMENT 1 987699 FMV 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PRESENTED TO THE AUDIT COMMITTEE AS WELL AS THE CEO AND CFO OF THE ORGANIZATION. AT THAT TIME, THE CEO AND CFO WILL REVIEW THE FORM 990 WITH THE AUDIT COMMITTEE. ANY NECESSARY CHANGES WILL THEN BE UPDATED ON THE FORM. AFTER FINAL APPROVAL BY THE AUDIT COMMITTEE, CEO AND CFO, IT IS PRESENTED TO THE BOARD FOR APPROVAL. ONCE APPROVED THE FORM IS SIGNED, DATED, AND SUBMITTED BY THE FILING DATE. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, HCP AND ITS SUBSIDIARIES SHALL BE RESPONSIBLE FOR OBTAINING A SIGNED CONFLICT OF INTEREST FORM FROM EACH STAFF MEMBER. SIGNED FORMS SHALL BE RETAINED BY HCP. STAFF MEMBERS WHO DISCLOSE CONFLICTS, EITHER NOW OR FOR THOSE ARISING LATER DURING THE YEAR, MUST NOT PARTICIPATE IN DISCUSSIONS OR VOTES RELATING TO THE AREA OF THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE GOVERNANCE COMMITTEE REVIEWS AND APPROVES CEO AND CFO COMPENSATION. HCP USES AN OUTSIDE COMPENSATION FIRM TO COMPLETE EXECUTIVE COMPENSATION STUDIES ON A PERIODIC BASIS AND MAKE RECOMMENDATIONS TO THE BOARD FOR THE CEO AND CFO POSITIONS AND TO THE CEO FOR HIS EXECUTIVE TEAM. THE COMPENSATION FIRM ALSO PROVIDES MARKET PRICING FOR ALL POSITIONS WITHIN THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 THE FORMS 990 AND 1023 ARE AVAILABLE UPON REQUEST IN COMPLIANCE WITH REGULATION SECTIONS 301.6104(D). OUR APPLICATIONS FOR RECOGNITION OF EXEMPTION AND OUR ANNUAL INFORMATION RETURNS ARE AVAILABLE FOR PUBLIC INSPECTIONS WITHOUT CHARGE AT OUR OFFICES DURING REGULAR BUSINESS HOURS. EACH ANNUAL INFORMATION RETURN IS AVAILABLE FOR A PERIOD OF 3 YEARS BEGINNING ON THE DATE THE RETURNS IS REQUIRED TO BE FILED OR IS ACTUALLY FILED, WHICHEVER IS LATER. AND WE WILL PROVIDE A COPY WITHOUT CHARGE, OTHER THAN A REASONABLE FEE FOR REPRODUCTIONS AND ACTUAL POSTAGE COSTS, OF ALL OR ANY PART OF ANY APPLICATION OR RETURN REQUIRED TO BE MADE AVAILABLE FOR PUBLIC INSPECTIONS TO ANY INDIVIDUAL WHO MAKES A REQUEST FOR SUCH COPY IN PERSON OR IN WRITING. PRIMARY CARE HEALTH NETWORK LLC 3710 RUFFIN ROAD SAN DIEGO CA 92123 474334653 OPERATE CONTRACTING NETWORK FOR MEMBER CLINCS CA 68448973 18949635 COUNCIL OF COMMUNITY CLINICS COMMUNITY CLINICS HEALTH NETWORK 3710 RUFFIN ROAD SAN DIEGO CA 92123 330759107 DATA MANAGEMENT SERVICES & TECHNICAL SUPPORT TO MEMBER CLINICS CA 501(C)(3) LINE 10 COUNCIL OF COMMUNITY CLINICS 1 COUNCIL COMMUNITY CLINICS SERVICE CORPORATION 3710 RUFFIN ROAD SAN DIEGO CA 92123 330566238 GROUP PURCHASING CA N/A C 13652991 14204721 1.00000 1 0 0 1 0 0 1 0 0 0 0 0 0 0 1 1 1 1 0 0 COMMUNITY CLINICS HEALTH NETWORK O 1644116 COST COUNCIL COMMUNITY CLINICS SVCS CORP O 5487206 ACTUAL COUNCIL COMMUNITY CLINICS SVCS CORP F 1500000 ACTUAL