2024-12-10T08:35:41-06:00 2024-06-30 390758449 WIPFLI LLP 1502 LONDON ROAD SUITE 200 DULUTH MN 55812 990 2023-07-01 953008850 COUNCIL OF COMMUNITY CLINICS DBA HEALTH CENTER PARTNERS COUN 6195424300 3710 RUFFIN ROAD SAN DIEGO CA 92123 HENRY N TUTTLE CEO 6195424300 2024-12-09 1 1 MICHAEL J PETERSON CPA P01833529 2187224705 2024-12-09 2023 2024-10-15 13:58:12Z HENRY N TUTTLE 3710 RUFFIN ROAD SAN DIEGO CA 92123 78320757 0 X HCPSOCAL.ORG X 1977 CA A PREMIER 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. 16 16 144 16 335771 0 3592036 3986813 129188990 73802103 1062726 490497 13509 2108 133857261 78281521 834135 0 0 0 6224676 3962467 0 0 0 130211646 72488319 137270457 76450786 -3413196 1830735 45458454 15904171 32092723 2968910 13365731 12935261 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 PREMIER CONSORTIUM OF PRIMARY HEALTHCARE 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 HEALTHCARE.WE HAVE DEVELOPED DEEP AND EFFECTIVE RELATIONSHIPS WITH LOCAL, STATE, AND FEDERAL HEALTH POLICY OFFICIALS, OTHER HEALTHCARE LEADERS AND THE COMMUNITY AT LARGE.EDUCATION AND TRAINING PROGRAMS HELP MEMBERS IMPLEMENT BEST PRACTICES AND IMPROVE OPERATIONAL EFFICIENCY. 0 1 73047392 0 73294085 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 WAS THE SOLE MEMBER OF IHP UNTIL JANUARY 1, 2024 WHEN IT WAS TRANSFERRED TO COMMUNITY CLINICS HEALTH NETWORK DBA HEALTH QUALITY PARTNERS. 1683400 0 172247 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 16 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 HEALTHCARE 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 16-MEMBERSHIP ORGANIZATION OF FEDERALLY QUALIFIED AND COMMUNITY HEALTH CENTERS, INDIAN HEALTH SERVICES ORGANIZATIONS-BOTH URBAN AND SOVEREIGN. OUR MEMBERS COLLECTIVELY SERVE OVER 900,000 PATIENTS EACH YEAR, FOR OVER 3 MILLION PATIENT VISITS EACH YEAR, AT MORE THAN 175 PRACTICE SITES ACROSS SAN DIEGO, RIVERSIDE, IMPERIAL COUNTIES, WITH THE SEVENTH LARGEST PROVIDER GROUP IN THE REGION. 74730792 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 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 32 0 144 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 1 0 1 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 LORI HOLEMAN CHAIRMAN 1.00 X X 0 0 0 LORI KEIM VICE-CHAIR 1.00 X X 0 0 0 LAURA CASWELL TREASURER 1.00 X X 0 0 0 ARCHIE BELLA SECRETARY 1.00 X X 0 0 0 ROBERTA FEINBERG DIRECTOR 1.00 X 0 0 0 CLAUDIA GALVEZ DIRECTOR 1.00 1.00 X 0 0 0 MICHELLE GONZALEZ DIRECTOR 1.00 1.00 X 0 0 0 ORVIN HANSON DIRECTOR 1.00 1.00 X 0 0 0 KEVIN LACHAPELLE DIRECTOR 1.00 X 0 0 0 ZARA MARSELIAN DIRECTOR 1.00 X 0 0 0 KEVIN MATTSON DIRECTOR 1.00 X 0 0 0 MEGAN PARTCH DIRECTOR 1.00 1.00 X 0 0 0 RAKESH PATEL MD DIRECTOR 1.00 X 0 0 0 FERNANDO SANUDO DIRECTOR 1.00 X 0 0 0 MAURICE SMITH DIRECTOR 1.00 X 0 0 0 CAROLE VELOSO DIRECTOR 1.00 X 0 0 0 FRANK WHELAN CFO 23.00 17.00 X 288106 0 16391 HENRY TUTTLE CEO 28.00 12.00 X 537113 0 35180 AMANDA SIMMONS EVP, CHIEF MANAGED CARE RISK OFF. 19.00 21.00 X 365600 0 23446 NICOLE HOWARD EVP, CHIEF ADVANCEMENT OFFICER 12.00 28.00 X 256265 0 23574 TRACY GARMER EVP & COO 27.00 13.00 X 317079 0 24953 SPARKLE BARNES PRESIDENT, CNECT & CHIEF STRATEGY OFF. 37.00 3.00 X 394812 0 12378 SARAH CHO VP CLINICAL TRANSFORMATION 23.00 17.00 X 236515 0 21355 TIMOTHY FRASER VP GOVERNMENT AFFAIRS 30.00 10.00 X 270065 0 15586 ELIZABETH GUTHRIE SVP, BUSINESS DEVELOPMENT 40.00 X 295161 0 16529 RASAUN ROBINSON VICE PRESIDENT OF SALES 40.00 X 253699 0 15400 JAY LEE MEDICAL DIRECTOR 39.00 1.00 X 267511 0 13673 3481926 0 218465 54 0 1 0 ARCADIA HEALTHCARE SOLUTIONS 100 SUMMIT DRIVE BURLINGTON MA 01803 SOFTWARE HOSTING & CONSULTING 678839 MEDCONNECT USA DEPT N701B PO BOX 30102 SALT LAKE CITY UT 84130 AFTER HRS ANSWERING SERVICES 215480 SALESFORCECOM INC 415 MISSION STREET 3RD FLOOR SAN FRANCISCO CA 94105 SOFTWARE 132014 ALSTON & BIRD LLP 1201 W PEACHTREE STREET ALANTA GA 30309 LEGISLATIVE AND PUBLIC POLICY CONSULTING 120159 BROAD COUNSEL PARTNERS LLP 12680 AIDA STREET SAN DIEGO CA 92130 LEGAL SERVICES 101091 5 3000000 125471 861342 3986813 FEE INCOME 561000 72943643 72607872 335771 MEMBERSHIP DUES & ASSESSMENTS 561000 172247 172247 686213 686213 73802103 490497 490497 39236 39236 0 2108 2108 2108 78281521 73466332 335771 492605 779912 224309 555603 2704168 2656807 47361 64967 63891 1076 193240 180682 12558 220180 182917 37263 56120 6291 49829 57730 29500 28230 676677 676677 35364 35364 6634653 6598235 36418 10774 10267 507 103984 91572 12412 341645 285228 56417 18068 18068 14892 13033 1859 103125 102535 590 384957 384957 8356 4777 3579 127692 127692 CLINIC EXPENSE 63832408 63832408 STAFF DEVELOPMENT & TRA 40388 26697 13691 DUES AND SUBSCRIPTIONS 22171 21438 733 EQUIPMENT RENTAL 2732 2732 16583 15248 1335 76450786 74730792 1719994 0 22915143 443065 62035 0 8799750 55954 479643 216701 176467 48361 155656 128106 7801115 8503589 433011 414515 4812101 6142241 45458454 15904171 29857650 2128861 1372690 115745 862383 724304 32092723 2968910 X 13365731 12935261 13365731 12935261 45458454 15904171 X 1830735 128586 -2389791 X 0 1 X 1 1 1 X 4374434 4450410 4570347 3592036 3986813 20974040 51737259 68264704 71994745 128308305 73466332 393771345 19445 29124 13509 2108 64186 56131138 72715114 76594216 131913850 77455253 414809571 0 0 0 414809571 508477 457697 439537 545114 490497 2441322 508477 457697 439537 545114 490497 2441322 1120 3142 14317 27111 2684 48374 56640735 73175953 77048070 132486075 77948434 417299267 0.99400 0.99370 0.00590 0.00620 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 147694 0 1 528983 676677 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 ($15,912). 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 ($2,620). HCP CONTRIBUTED $510,001 TO CPCA ADVOCATES COMMITTEE TO SUPPORT THE MCO TAX BALLOT MEASURE. MISCELLANEOUS OTHER COSTS SUCH AS MEETING EXPENSES, PRINTOUTS, ETC. TOTALED $450. THE ORGANIZATION HAS ONE POSITION THAT SPENDS 30% OF THEIR TIME EDUCATING AND INFORMING LEGISLATORS ON CRITICAL CLINICAL TOPICS ON BEHALF OF ITS MEMBERS. A SECOND AND THIRD POSITION SPEND 20% AND 10% OF THEIR TIME RESPECTIVELY ASSISTING WITH THIS. THEIR TIME WITH FRINGE EQUALS $138,974. TRAVEL OR VIRTUAL CONFERENCES WITH LEGISLATORS, THEIR STAFF, GOVERNMENT OFFICIALS OR A LEGISLATIVE BODY TOTALED $8,720. 0 176467 48361 128106 128106 RELATED PARTY RECEIVABLES 3336760 CASH SURRENDER VALUE OF LIFE INSURANCE 2282410 OPERATING RIGHT OF USE ASSETS 509221 SECURITY DEPOSITS 13850 6142241 DEFERRED COMPENSATION 215083 OPERATING LEASE LIABILITIES 509221 724304 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, 2023, 2022, AND 2021 ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE AND STATE TAXING AUTHORITIES. X X X X 0 0 0 0 0 0 0 0 0 HENRY TUTTLE CEO 463113 0 74000 0 0 0 9900 0 25280 0 572293 0 0 0 SPARKLE BARNES PRESIDENT, CNECT & CHIEF STRATEGY OF 327574 0 67238 0 0 0 9801 0 2577 0 407190 0 0 0 AMANDA SIMMONS EVP, CHIEF MANAGED CARE RISK OFF. 305623 0 59977 0 0 0 9900 0 13546 0 389046 0 0 0 TRACY GARMER EVP & COO 284304 0 32775 0 0 0 8203 0 16750 0 342032 0 0 0 ELIZABETH GUTHRIE SVP, BUSINESS DEVELOPMENT 255380 0 39781 0 0 0 8807 0 7722 0 311690 0 0 0 FRANK WHELAN CFO 261488 0 26618 0 0 0 8000 0 8391 0 304497 0 0 0 TIMOTHY FRASER VP GOVERNMENT AFFAIRS 249644 0 20421 0 0 0 7934 0 7652 0 285651 0 0 0 JAY LEE MEDICAL DIRECTOR 253011 0 14500 0 0 0 12164 0 1509 0 281184 0 0 0 NICOLE HOWARD EVP, CHIEF ADVANCEMENT OFFICER 232629 0 23636 0 0 0 7353 0 16221 0 279839 0 0 0 RASAUN ROBINSON VICE PRESIDENT OF SALES 225368 0 28331 0 0 0 7727 0 7673 0 269099 0 0 0 SARAH CHO VP CLINICAL TRANSFORMATION 221145 0 15370 0 0 0 7545 0 13810 0 257870 0 0 0 FORM 990, PART III, LINE 3 INTEGRATED 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 WAS THE SOLE MEMBER OF IHP UNTIL JANUARY 1, 2024 WHEN IT WAS TRANSFERRED TO COMMUNITY CLINICS HEALTH NETWORK DBA HEALTH QUALITY PARTNERS. FORM 990, PART VI, SECTION A, LINE 4 HEALTH CENTER PARTNERS' (HCP) FAMILY OF COMPANIES IS GOING THROUGH A RESTRUCTURE AND HAS FORMED A "HOLDING COMPANY" (HEALTH CENTER PARTNERS HOLDING COMPANY (HCPHC)) AND WE ARE WAITING ON REGULATORY APPROVAL OF THE NEXT HOLDING COMPANY. IN ANTICIPATION OF THAT APPROVAL, WE HAVE MADE CHANGES TO THE BYLAWS OF HCP, INCLUDING NAMING HCPHC AS THE SOLE MEMBER OF HCP. IN ADDITION, THE CURRENT SUBSIDIARY ORGANIZATIONS OF HCP WILL NOW HAVE THE HEALTH CENTER PARTNERS HOLDING COMPANY AS THEIR SOLE MEMBER, WITH THE EXCEPTION OF INTEGRATED HEALTH PARTNERS. THE NEW BYLAWS CALL FOR REPRESENTATIONAL GOVERNANCE AND THE BOARD WILL DECREASE FROM 17 CEO'S TO THREE CEO'S. THE DISTRIBUTION OF ASSETS WILL NOW BE DETERMINED BY HCPHC. THE PROVISION TO AMEND THE BYLAWS WILL NOW BE AT THE DISCRETION OF HCPHC. WE HAVE NEW CONFLICT OF INTEREST, WHISTLEBLOWER, DOCUMENT RETENTION AND DESTRUCTION, AND SIGNATORY AUTHORITY POLICIES. TO REITERATE, ALL OF THE CHANGES LISTED ABOVE HAVE NOT TAKEN AFFECT, PENDING REGULATORY APPROVAL OF THE HOLDING COMPANY AND CHANGES TO BYLAWS AND ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE CORPORATE MEMBER OF THE ORGANIZATION IS HEALTH CENTER PARTNERS OF SOUTHERN CALIFORNIA HOLDING COMPANY. 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. FORM 990, PART XI, LINE 9: TRANSFER OF NET ASSETS -2,389,791. PRIMARY CARE HEALTH NETWORK LLC 3710 RUFFIN ROAD SAN DIEGO CA 92123 474334653 OPERATE CONTRACTING NETWORK FOR MEMBER CLINCS CA 73341546 0 COMMUNITY CLINICS HEALTH NETWORK (BEG 01012024) 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 HEALTH CENTER PARTNERS OF SOUTHERN CALIFORNIA HOLDING COMPANY 1 HEALTH CENTER PARTNERS OF SOUTHERN CALIFORNIA HOLDING COMPANY 3710 RUFFIN ROAD SAN DIEGO CA 92123 991528144 HOLDING COMPANY CA 501(C)(3) LINE 10 N/A 0 COUNCIL COMMUNITY CLINICS SERVICE CORPORATION 3710 RUFFIN ROAD SAN DIEGO CA 92123 330566238 GROUP PURCHASING CA N/A C 15852573 16578680 1.00000 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 1 1 0 0 COUNCIL COMMUNITY CLINICS SVCS CORP O 8768386 ACTUAL COUNCIL COMMUNITY CLINICS SVCS CORP F 3000000 ACTUAL COMMUNITY CLINICS HEALTH NETWORK O 2301279 COST