2021-08-02T13:13:30-05:00 2020-09-30 860683059 BEACHFLEISCHMAN PC 1985 E RIVER ROAD SUITE 201 TUCSON AZ 85718 990 2019-10-01 237086112 CODAC HEALTH RECOVERY & WELLNESS CODA 5203274505 1650 E FORT LOWELL ROAD NO 202 TUCSON AZ 85719 LAURA KOLB SR VP, CFO, CAO 5203274505 2021-07-12 1 KELLY L MELTZER CPA P00633511 5203214600 2021-07-12 2019 2022-09-23 18:48:47Z DENNIS L REGNIER 1650 E FORT LOWELL ROAD NO 202 TUCSON AZ 85719 31250170 0 X CODAC.ORG X 1970 AZ SERVICES FOR INDIVIDUALS AND FAMILIES FOR MENTAL ILLNESS, SUBSTANCE USE DISORDERS AND TRAUMA 11 11 380 60 35470 19892 3863128 4470248 30894952 26644442 23584 -1913 310664 64168 35092328 31176945 0 4700 0 0 18452734 19234938 0 0 53532 11425804 7877047 29878538 27116685 5213790 4060260 32542690 41831149 10507742 15738548 22034948 26092601 X CODAC PROVIDES TOOLS, SUPPORT AND SERVICES TO INDIVIDUALS, FAMILIES, AND COMMUNITIES SO THEY MAY LIVE WITH DIGNITY, FREE FROM THE HARMFUL EFFECTS OF MENTAL ILLNESS, SUBSTANCE USE DISORDERS AND TRAUMA. 0 0 18298378 4700 14941124 SEE SCHEDULE O 6656760 9925441 SEE SCHEDULE O 777073 1516125 SEE SCHEDULE O 570032 261752 SACASA SEXUAL ASSAULT SERVICESTHE SOUTHERN ARIZONA CENTER AGAINST SEXUAL ASSAULT (SACASA) PROVIDES CONFIDENTIAL ADVOCACY, TREATMENT AND REFERRAL SERVICES FOR ALL SURVIVORS OF SEXUAL ASSAULT, REGARDLESS OF WHEN VICTIMIZATION OCCURRED. SACASA IS THE COUNTY PROVIDER OF 24/7 HOSPITAL RESPONSE ADVOCACY AND MEDICAL FORENSIC EXAMINATIONS (MFE) FOR ADOLESCENT AND ADULT SURVIVORS OF SEXUAL ASSAULT AND STRANGULATION. ADVOCATES PROVIDE 24/7 SERVICES; ENGLISH/SPANISH HOTLINE AND IN-PERSON SERVICES; INFORMATION ABOUT VICTIMS' RIGHTS AND VICTIMS' COMP; REFERRAL THROUGHOUT THE CRIMINAL JUSTICE/VICTIMS SERVICES PROCESS AND TO INTERNAL/COMMUNITY PROVIDERS; ACCOMPANIMENT TO EMERGENCY CARE AND MFES, LAW ENFORCEMENT AND ATTORNEY/COURT MEETINGS; CONNECTION WITH MENTAL HEALTH SERVICES; AND HELP SOLVING OTHER PRACTICAL PROBLEMS FROM THE VICTIMIZATION. ADVOCATES ALSO PROVIDE TRAININGS TO THE COMMUNITY.INDIVIDUAL AND FAMILY THERAPY IS AVAILABLE FOR SURVIVORS AND SECONDARY SURVIVORS. FOUR THERAPY AND SUPPORT GROUPS ARE OFFERED EACH WEEK. ALL STAFF ARE TRAINED IN SEXUAL ASSAULT PROTOCOLS, CRISIS DE-ESCALATION, COPING SKILLS, CRISIS RESPONSE/DISPATCH, TRAUMA-INFORMED CARE AND INFORMATION AND REFERRAL. SACASA'S IMPACT IS STRENGTHENED THROUGH CLOSE COLLABORATION WITH LOCAL, COUNTY AND STATE LAW ENFORCEMENT, PCAO, THE CONSULATE AND OTHER NONPROFIT AGENCIES LIKE EMERGE AND THE CHILDREN'S ADVOCACY CENTER. IN FY20, SACASA SERVED MORE THAN 1,253 UNDUPLICATED VICTIMS AND THEIR LOVED ONES. SACASA PROVIDED 438 SERVICES AND 234 MFES TO VICTIMS AT THE HOSPITAL. 608 SESSIONS OF INDIVIDUAL THERAPY AND OVER 64 THERAPY GROUPS WERE PROVIDED FREE OF CHARGE THROUGH FEDERAL FUNDING. ADDITIONAL SERVICES WERE PROVIDED TO VICTIMS WHO OPTED TO USE THEIR HEALTH INSURANCE. SACASA'S NO-COST SERVICES ARE FUNDED THROUGH LOCAL CONTRACTS AND GRANTS, FEDERAL GRANTS, AND PRIVATE DONATIONS. 570032 261752 26302243 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 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 219 0 1 380 1 1 1 0 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 X LAURA KOLB SR VP CFO CAO 5203274505 1650 E FORT LOWELL ROAD NO 202 TUCSON AZ 85719 BABATUNDE SOKAN ASSOCIATE MEDICAL DIRECTOR 40.00 X 335529 0 9933 DENNIS REGNIER PRESIDENT, CEO 40.00 X 283298 0 14731 LAURA KOLB SR VP, CFO, CAO 40.00 X 199736 0 11449 DANIELA LOSEY BH MEDICAL PROFESSIONAL 40.00 X 187109 0 4957 SUSAN HADLEY PHYSICIAN 40.00 X 185928 0 4683 OSWALD HAKORINAMA FAMILY NURSE PRACTITIONER 40.00 X 175293 0 5193 HERALD SURYA BH MEDICAL PROFESSIONAL 40.00 X 162795 0 5308 ROBERT BARRASSO IMMEDIATE PAST CHAIR 1.00 X 0 0 0 DAVID BRAUN BOARD MEMBER 1.00 X 0 0 0 ALICIA CORTI BOARD MEMBER 1.00 X 0 0 0 BRUCE HYLAND BOARD MEMBER 1.00 X 0 0 0 JOHN LEWIS MD BOARD MEMBER 1.00 X 0 0 0 ABE MARQUES BOARD MEMBER 1.00 X 0 0 0 PAT MARSH BOARD MEMBER 1.00 X 0 0 0 JEAN TKACHYK BOARD MEMBER 1.00 X 0 0 0 TERE LEBARRON CHAIR 1.00 X X 0 0 0 PAUL HOOKER SECRETARY & VICE CHAIR 1.00 X X 0 0 0 BRIAN SPENCER TREASURER 1.00 X X 0 0 0 1529688 0 56254 21 0 1 0 ENVIRONMENT CONTROL TUCSON PO BOX 43515 TUCSON AZ 85733 PROPERTY MAINTENANCE 1083371 STEVEN BUPP 13561 E DEER RUN TRAIL TUCSON AZ 85749 PHYSICIAN 432280 FASPSYCH 8687 E VIA DE VENTURA SUITE 310 SCOTTSDALE AZ 85285 TELEPSYCHIATRY 234809 AEROTEK 7301 PARKWAY DR HANOVER MD 21076 STAFFING SERVICES 208389 RANKLIN SECURITY SERVICES 1955 W GRANT RD SUITE 215 TUCSON AZ 85745 SECURITY SERVICES 187567 6 3941929 528319 4470248 INTEGRATED OUTPATIENT 621400 14941124 14941124 MAT OUTPATIENT 621400 9925441 9925441 RENTS & SUPPORTED HOUSING 624100 1516125 1516125 SACASA SERVICES 624100 261752 261752 26644442 1855 1855 133625 69457 64168 64168 35470 28698 3768 -3768 -3768 -3768 31176945 26644442 35470 26785 4700 4700 494505 484088 9467 950 15382428 15062033 290856 29539 180013 175968 3699 346 2109296 2062079 43166 4051 1068696 1044683 21961 2052 163878 142574 20989 315 45308 45308 1691234 1576654 111245 3335 17807 15492 2281 34 660237 647281 11679 1277 895951 879144 15087 1720 2715578 2643669 66703 5206 156814 138051 18462 301 1143 1122 21 173401 143525 29500 376 970466 928230 40274 1962 450946 442486 7594 866 SUPPLIES 412854 393032 19029 793 RECRUITING 148566 145779 2502 285 DUES, FEES & TAXES 64546 63335 1087 124 BAD DEBT RECOVERY -691682 -691682 27116685 26302243 760910 53532 19492725 14218075 1078373 351271 1903814 505392 2028740 305070 220099 15585073 6787334 9335845 8797739 15251873 426863 457960 32542690 41831149 2739377 2581845 3691028 3642898 4737775 4077337 4776030 10507742 15738548 X 21507620 25755909 527328 336692 22034948 26092601 32542690 41831149 4060260 -2607 0 X 0 1 X 1 1 1 X 33995531 30330211 2596838 3863128 4470248 75255956 489995 1843021 33037096 30894952 26644443 92909507 34485526 32173232 35633934 34758080 31114691 168165463 0 0 0 168165463 4424 3327 3655 5403 30553 47362 4424 3327 3655 5403 30553 47362 43012 54731 0 12864 35470 146077 34532962 32231290 35637589 34776347 31180714 168358902 0.99890 0.99740 0.00030 0.00000 X PART III DUE TO A CHANGE IN GUIDANCE, DURING THE YEAR ENDED SEPTEMBER 30, 2018, THE ORGANIZATION CHANGED ITS REPORTING OF TITLE XIX FUNDS (ITS MOST SIGNIFICANT FUNDING SOURCE) FROM GOVERNMENT GRANTS (CONTRIBUTIONS) TO PROGRAM SERVICE REVENUE. AS A RESULT, THE ORGANIZATION'S PUBLIC CHARITY STATUS WAS CHANGED FROM AN ORGANIZATION DESCRIBED IN SECTION 170(B)(1)(A(VI) TO AN ORGANIZATION DESCRIBED IN SECTION 509(A)(2). ACCORDINGLY, THE ORGANIZATION BEGAN COMPLETING SCHEDULE A, PART III BEGINNING WITH THE YEAR ENDED SEPTEMBER 30, 2018. THE HISTORICAL DATA INCLUDED IN PART III FOR YEARS 2015 THROUGH 2016 WAS PREVIOUSLY REPORTED ON SCHEDULE A, PART II. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2142279 2142279 11193636 4946706 6246930 1242431 1099351 143080 1006727 741277 265450 8797739 DUE TO ARIZONA COMPLETE HEALTH 4776030 4776030 X 31243795 -2607 -2607 31246402 -69457 -69457 31176945 27186142 69457 69457 27116685 0 27116685 PART X, LINE 2: FIN 48 (ASC 740) FOOTNOTE FROM AUDITED FINANCIAL STATEMENTS: CODAC IS EXEMPT FROM INCOME TAXES UNDER BOTH FEDERAL (INTERNAL REVENUE CODE SECTION 501(C)(3)) AND ARIZONA INCOME TAX LAWS, AND IS CLASSIFIED AS OTHER THAN A PRIVATE FOUNDATION UNDER INTERNAL REVENUE CODE SECTION 509(A)(2). INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO CODAC'S TAX-EXEMPT PURPOSE, HOWEVER, MAY BE SUBJECT TO TAXATION AS UNRELATED BUSINESS TAXABLE INCOME (UBTI). CODAC IS THE SOLE MEMBER OF EACH OF THE SERENITY LIMITED LIABILITY COMPANIES. THE INTERNAL REVENUE SERVICE (IRS) DISREGARDS SINGLE-MEMBER LIMITED LIABILITY COMPANIES FOR INCOME TAX REPORTING PURPOSES. THEREFORE, ASSETS, LIABILITIES, REVENUE AND EXPENSES FROM THE SERENITY LIMITED LIABILITY COMPANIES IS COMBINED AND REPORTED ON CODAC'S ANNUAL RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX. FROM TIME TO TIME, THE ORGANIZATION MAY BE SUBJECT TO PENALTIES AND INTEREST ASSESSED BY VARIOUS TAXING AUTHORITIES, WHICH WILL BE CLASSIFIED AS MANAGEMENT AND GENERAL EXPENSES, IF THEY OCCUR. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -69,457. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 69,457. X X X X 0 0 0 0 0 0 0 0 0 BABATUNDE SOKAN ASSOCIATE MEDICAL DIRECTOR 313029 0 22500 0 0 0 9667 0 266 0 345462 0 0 0 DENNIS REGNIER PRESIDENT, CEO 228298 0 55000 0 0 0 9405 0 5326 0 298029 0 0 0 LAURA KOLB SR VP, CFO, CAO 171469 0 28267 0 0 0 7330 0 4119 0 211185 0 0 0 DANIELA LOSEY BH MEDICAL PROFESSIONAL 179186 0 7923 0 0 0 4667 0 290 0 192066 0 0 0 SUSAN HADLEY PHYSICIAN 184928 0 1000 0 0 0 4683 0 0 0 190611 0 0 0 OSWALD HAKORINAMA FAMILY NURSE PRACTITIONER 174293 0 1000 0 0 0 0 0 5193 0 180486 0 0 0 HERALD SURYA BH MEDICAL PROFESSIONAL 147190 0 15605 0 0 0 54 0 5254 0 168103 0 0 0 FORM 990, PART III, LINE 4A - FIRST PROGRAM: INTEGRATED HEALTH OUTPATIENT CODAC'S INTEGRATIVE OUTPATIENT SERVICES ARE AVAILABLE FOR CULTURALLY DIVERSE ADULTS AND THEIR FAMILIES/FAMILIES OF CHOICE EXPERIENCING HEALTH CONCERNS RELATED TO DEPRESSION, ANXIETY, TRAUMA, SUBSTANCE USE, AND OTHER CHRONIC CONDITIONS INCLUDING, BUT NOT LIMITED TO, HEART DISEASE AND DIABETES. OUR INTEGRATIVE SERVICES OFFER A FULL CONTINUUM OF CARE INCLUDING CARE COORDINATION, PSYCHIATRY, PSYCHOTHERAPY, GROUP COUNSELING, HEALTH PROMOTION, PEER SUPPORT, EMPLOYMENT ASSISTANCE, PHYSICAL HEALTH, AND WELLNESS SUPPORT FOCUSING ON INDIVIDUAL AND FAMILY/FAMILY OF CHOICE STRENGTHS AND COMMUNITY SUPPORT TO PROMOTE SUSTAINABLE INTEGRATIVE HEALTH PRACTICES WHILE PREVENTING RELAPSE. OUR INTEGRATED PROGRAMMING IS DESIGNED TO INCREASE MEMBER SATISFACTION, IMPROVE HEALTH OUTCOMES, DECREASE HEALTH COSTS WHILE DECREASING THE HARMFUL EFFECTS OF SUICIDE, OVERDOSE, INCARCERATION AND UNEMPLOYMENT IN OUR COMMUNITY. WE USE EVIDENCE-BASED (EB) CURRICULUM TO ENSURE OUR MEMBERS RECEIVE THE HIGHEST QUALITY OF CARE WHILE OUR INTEGRATIVE TEAMS PROMOTE HEALTH AND WELLNESS ACTIVITIES, SUPPORT SOBRIETY, REUNIFY MEMBERS WITH THEIR FAMILIES/FAMILIES OF CHOICE AND SECURE COMPETITIVE PART- AND FULL-TIME EMPLOYMENT. SEVERAL EVIDENCED-BASED CURRICULUMS INCLUDE, BUT ARE NOT LIMITED TO SEEKING SAFETY, CELEBRATING FAMILIES, HEALTHY RELATIONSHIPS AND INTENSIVE OUTPATIENT PROGRAMMING (IOP). IN 2020, WE STRIVE TO MAINTAIN STRONG RELATIONSHIPS WITH COMMUNITY STAKEHOLDERS WHILE CONTINUING TO ADD TO OUR INTEGRATIVE MILIEU OF COMPREHENSIVE SERVICES. SPECIFICALLY, IT IS OUR GOAL TO ADD NUTRITION WELLNESS AND PHYSICAL FITNESS PROGRAMMING. IN ADDITION, WE ARE EXPLORING THE NEED FOR COMPREHENSIVE RE-ENTRY FAMILY PROGRAMMING FOR THOSE NEGATIVELY IMPACTED BY INCARCERATION. ULTIMATELY, WE WANT TO CONTINUE TO IMPACT, INFLUENCE AND SAVE LIVES ACROSS OUR DIVERSE TUCSON COMMUNITY. FORM 990, PART III, LINE 4B - SECOND PROGRAM: MEDICATION ASSISTED TREATMENT OUTPATIENT CLINIC CODAC'S MEDICATION ASSISTED TREATMENT (MAT) CLINIC PROVIDES TREATMENT FOR OPIOID SUBSTANCE USE DISORDERS TO ANY RESIDENT OF THE COMMUNITY IN NEED. CODAC OPERATES SOUTHERN ARIZONA'S ONLY 24/7 OPIOID TREATMENT PROGRAM. COMMUNITY MEMBERS CAN PRESENT ANY TIME OF DAY OR NIGHT TO BEGIN TREATMENT, INCLUDING INDUCTION TO MAT. THE MAT PROGRAM CONCURRENTLY ADDRESSES MULTIPLE DIMENSIONS OF WELLNESS INCLUDING SOCIAL, EMOTIONAL, OCCUPATIONAL, PHYSICAL, ENVIRONMENTAL, AND FINANCIAL HEALTH. SERVICES INCLUDE PRIMARY CARE, WOMEN'S HEALTH, PSYCHIATRIC, ACUPUNCTURE, EMPLOYMENT COUNSELING, INTENSIVE OUTPATIENT AND STANDARD OUTPATIENT TREATMENT, THERAPY (INDIVIDUAL, FAMILY AND GROUP), FAMILY GROUPS, PEER LED SERVICES, CASE MANAGEMENT, JAIL-BASED SERVICES, COMMUNITY OUTREACH, AND HOSPITAL COORDINATION. THERE ARE CURRENTLY 2,252 MEMBERS IN THE MAT PROGRAM, WITH 1,372 MEMBERS RECEIVING METHADONE SERVICES AND 238 MEMBERS ENROLLED IN BUPRENORPHINE TREATMENT. COMMUNITY PARTNERSHIPS INCLUDE COLLABORATION WITH THE TUCSON POLICE DEPARTMENT, SEVERAL EMERGENCY DEPARTMENTS INCLUDING TUCSON MEDICAL CENTER AND BANNER UNIVERSITY MEDICAL CENTER, THE PIMA COUNTY SAFETY AND JUSTICE COMMISSION JAIL REDUCTION PROGRAM, AND HOUSING PROGRAMS AND THE PIMA COUNTY HEALTH DEPARTMENT. WITH A FOCUS ON TREATING THE WHOLE PERSON, MEMBERS ARE ENCOURAGED TO PARTICIPATE IN CONCURRENT AND COLLABORATIVE MEDICAL SERVICES. IN THE NEXT YEAR, THE CLINIC WILL FOCUS ON CONTINUED EXPANSION OF ON-SITE MEDICAL SERVICES AND ALTERNATIVE TREATMENT. YOGA FOR CHRONIC PAIN MANAGEMENT WILL BE IMPLEMENTED. ON-SITE ADDITIONAL INTERVENTIONS TO IMPROVE OUTCOMES AMONG MEMBERS WITH A CONCURRENT STIMULANT USE DISORDER (METHAMPHETAMINE, AMPHETAMINE, OR COCAINE USE) AND OPIOID USE DISORDER WILL BE A PARTICULAR FOCUS. FORM 990, PART III, LINE 4C - THIRD PROGRAM: RESIDENTIAL TREATMENT CODAC HAS THREE TRANSITIONAL LIVING PROGRAMS. ADULT TRANSITIONAL LIVING (ATL) PROGRAM, A SEMI-INDEPENDENT LIVING FACILITY FOR ADULTS WITH SERIOUS MENTAL ILLNESSES. CONNIE HILLMAN HOUSING TRANSITIONAL LIVING IS FOR PREGNANT, POST-PARTUM ADULT WOMEN WITH A SUBSTANCE USE DISORDER AND THEIR CHILDREN. 20TH STREET MEN'S HOUSE IS A 5-BED TRANSITIONAL LIVING PROGRAM PRIORITIZING HOMELESS ADULT MEN NEEDING A SAFE ENVIRONMENT TO ENGAGE IN INTENSIVE OUTPATIENT SUBSTANCE USE DISORDER TREATMENT. THESE PROGRAMS PROVIDE OPPORTUNITIES FOR OUR MEMBERS TO IMPROVE THEIR INDEPENDENT LIVING SKILLS WITH THE GOAL OF MOVING MEMBERS TO INDEPENDENT LIVING. UP TO 50 INDIVIDUALS ARE ENROLLED IN THE ATL. WE CONTINUE TO FIND WAYS TO HELP MEMBERS FOCUS ON ACCOMPLISHING THEIR TREATMENT GOALS AND TO IMPROVE INDEPENDENT LIVING SKILLS. CODAC HAS TWO LICENSED BEHAVIORAL HEALTH RESIDENTIAL FACILITIES. LAS AMIGAS, A 28-BED WOMEN'S SUBSTANCE USE TREATMENT FACILITY PROVIDING A STRUCTURED AND SAFE ENVIRONMENT FOR WOMEN AND THEIR CHILDREN UP TO AGE 5. GILA HOUSE PROVIDES 24-HOUR SUPERVISED PROTECTIVE OVERSIGHT, TREATMENT, AND COUNSELING FOR ADULTS (UP TO 10 BEDS) WITH BEHAVIORAL HEALTH CHALLENGES INCLUDING COURT-ORDERED SERIOUS, MENTAL ILLNESS AND CO-OCCURRING DISORDERS MEMBERS RECEIVE 1-1, FAMILY AND GROUP THERAPY, FAMILY THERAPY, AND SKILLS TRAINING, HAVE ACCESS TO 24-HOUR CRISIS INTERVENTION AND LEARN COPING TO MANAGE THEIR TRIGGERS AND CRAVINGS. LINKAGE TO INTENSIVE OUTPATIENT PROGRAMS, STANDARD OUTPATIENT SERVICES AND HOUSING RESOURCES ARE PROVIDED AT DISCHARGE. OUR GOAL IN THE NEXT YEAR IS TO ENHANCE PROGRAMMING ADDING MEANINGFUL BEHAVIORAL INTERVENTION PROGRAMS. FORM 990, PART VI, SECTION B, LINE 11B EACH BOARD MEMBER RECEIVES A COPY OF THE FORM 990 PRIOR TO FILING AND IS INVITED TO PARTICIPATE IN THE REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S BYLAWS CONTAIN A CONFLICT OF INTEREST POLICY WHICH COVERS OFFICERS AND DIRECTORS. OFFICERS AND DIRECTORS SHALL NOT PROFIT WITH RESPECT TO THEIR OUTSIDE EMPLOYMENT OR BUSINESS INTERESTS FROM THEIR POSITION AS AN OFFICER OR DIRECTOR, UNLESS APPROVED IN ACCORDANCE WITH THE BYLAWS. IF A CONFLICT ARISES, THE OFFICER OR DIRECTOR SHALL DECLARE THE CONFLICT BEFORE THE BOARD AND REFRAIN FROM VOTING ON ANY MATTERS RELATING TO SUCH CONFLICT. THE ORGANIZATION'S CODE OF CONDUCT ALSO CONTAINS A CONFLICT OF INTEREST POLICY WHICH STATES THAT NO CODAC STAFF WILL BE EMPLOYED BY, BE A CONTRACTOR OF, BE A BOARD MEMBER OF, OR RECEIVE FUNDS FROM A BUSINESS OR ORGANIZATION THAT POSES A CONFLICT OF INTEREST. POTENTIAL CONFLICTS OF INTEREST FOR STAFF SHOULD BE REPORTED TO THE STAFF'S SUPERVISOR OR HUMAN RESOURCES. POTENTIAL CONFLICTS INVOLVING THE PRESIDENT/CHIEF EXECUTIVE OFFICER WILL BE REFERRED TO THE BOARD OF DIRECTORS. CODAC ADMIN - 312 - GOVERNANCE AUTHORITY POLICY ALSO INDICATES THAT THE BOARD OF DIRECTORS SHALL RECEIVE, REVIEW, SIGN AND AGREE TO ADHERE TO THE CODE OF CONDUCT AND THE ANNUAL CONFLICT OF INTEREST DISCLOSURE. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING THE COMPENSATION FOR THE CEO IS CONTROLLED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. DURING JANUARY 2018, CODAC ENGAGED AN INDEPENDENT COMPENSATION CONSULTANT TO REVIEW THE CEO AND VP'S COMPENSATION. THIS INCLUDED A REVIEW OF COMPARABLE DATA FROM REGIONAL SALARY SURVEYS AND 990 FORMS FROM SIMILAR ORGANIZATIONS IN THE REGION AND THE ORGANIZATIONAL PERFORMANCE AGAINST KEY METRICS. COMPENSATION OF OTHER KEY OFFICIALS IS BASED UPON THEIR PERFORMANCE AS MEASURED IN THEIR ANNUAL EVALUATIONS. THE SALARY RANGES OF THESE POSITIONS ARE PERIODICALLY REVIEWED AGAINST SALARY SURVEYS AND 990 FORMS FROM SIMILAR ORGANIZATIONS IN THE REGION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. SERENITY I 1650 E FORT LOWELL ROAD SUITE 202 TUCSON AZ 85719 MANAGE PROPERTY AND RELATED DEBT AZ 1010758 N/A SERENITY II 1650 E FORT LOWELL ROAD SUITE 202 TUCSON AZ 85719 MANAGE PROPERTY AND RELATED DEBT AZ 1053068 N/A SERENITY III 1650 E FORT LOWELL ROAD SUITE 202 TUCSON AZ 85719 MANAGE PROPERTY AND RELATED DEBT AZ 498533 N/A SERENITY IV 1650 E FORT LOWELL ROAD SUITE 202 TUCSON AZ 85719 MANAGE PROPERTY AND RELATED DEBT AZ 574187 N/A SERENITY V 1650 E FORT LOWELL ROAD SUITE 202 TUCSON AZ 85719 MANAGE PROPERTY AND RELATED DEBT AZ 3496618 N/A SERENITY VI 1650 E FORT LOWELL ROAD SUITE 202 TUCSON AZ 85719 MANAGE PROPERTY AND RELATED DEBT AZ 13113 103785 N/A SERENITY VII 1650 E FORT LOWELL ROAD SUITE 202 TUCSON AZ 85719 MANAGE PROPERTY AND RELATED DEBT AZ 104927 1301453 N/A