2020-11-12T18:41:32-06:00 2019-12-31 410746749 CLIFTONLARSONALLEN LLP 10700 NORTHUP WAY SUITE 200 BELLEVUE WA 98004 990 2019-01-01 910884412 HEALTHPOINT HEAL 4252771311 955 POWELL AVENUE SW RENTON WA 98057 VICKI HAMMOND CFAO 4252771311 2020-11-11 1 KURT BENNION CPA P01469618 4252506100 2020-11-11 67.137.57.251 2020-11-11 19:53:54 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 437A48F7A65F248D0909731AA99F0A79285329FF 2019 2021-01-29 14:40:06Z LISA YOHALEM 955 POWELL AVENUE SW RENTON WA 98057 117942686 0 X WWW.HEALTHPOINTCHC.ORG X 1987 WA STRENGTHEN COMMUNITIES & IMPROVE HEALTH BY DELIVERING QUALITY SERVICE TO ALL. 10 10 1111 125 0 0 14448357 11761292 87973507 104107647 760753 656479 1009169 336843 104191786 116862261 1000 2000 0 0 65084143 72542229 14368 54560 54560 35541845 38096590 100641356 110695379 3550430 6166882 94518320 98529302 37649272 33054318 56869048 65474984 HEALTHPOINT STRENGTHENS COMMUNITIES AND IMPROVES PEOPLE'S HEALTH BY DELIVERING QUALITY SERVICES, BREAKING DOWN BARRIERS AND PROVIDING ACCESS TO ALL. 0 0 69879250 2000 86989603 PRIMARY MEDICAL CARE - COMPREHENSIVE HEALTH CARE FOR MEDICALLY UNDERSERVED, LOW INCOME, AND OTHER DISADVANTAGED POPULATIONS IN KING COUNTY. CHARITY CARE - DURING 2019, HEALTHPOINT PROVIDED $4,745,306 OF MEDICAL CARE FOR THE MEDICALLY UNDERSERVED, LOW INCOME, AND OTHER DISADVANTAGED POPULATIONS WITHOUT CHARGE OR AT AMOUNTS LESS THAN HEALTHPOINT'S ESTABLISHED RATES. 15792618 0 17118044 PRIMARY DENTAL CARE - COMPREHENSIVE DENTAL CARE FOR THE MEDICALLY UNDERSERVED, LOW INCOME, AND OTHER DISADVANTAGED POPULATIONS IN KING COUNTY.CHARITY CARE - DURING 2019, HEALTHPOINT PROVIDED $842,288 OF DENTAL CARE FOR THE MEDICALLY UNDERSERVED, LOW INCOME, AND OTHER DISADVANTAGED POPULATIONS WITHOUT CHARGE OR AT AMOUNTS LESS THAN HEALTHPOINT'S ESTABLISHED RATES. 85671868 1 1 0 1 0 0 0 0 1 0 1 0 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 39 0 1111 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 10 10 0 0 1 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 X X VICKI HAMMOND CFAO 4252030416 955 POWELL AVENUE SW RENTON WA 98057 THOMAS TROMPETER CHIEF EXECUTIVE OFFICER 40.00 X 600677 0 9993 DR JUDITH FEATHERSTONE CHIEF HEALTH OFFICER 40.00 X 368684 0 14084 VICKI HAMMOND CHIEF FINANCIAL & ADMINISTRATIVE OFFICER 40.00 X 327559 0 3423 LISA YOHALEM CHIEF EXPERIENCE OFFICER 40.00 X 327563 0 2403 JULIE COLIN VP, CLINICAL INFORMATICS 24.00 X 274813 0 8396 DR EVAN OAKES VP, CLINICAL CARE 40.00 X 235147 0 12550 DR LIZA PERPUSE HEALTH CENTER CLINICAL DIRECTOR 40.00 X 222112 0 9724 DR JEFFREY DASSEL FAMILY PRACTITIONER LEAD 40.00 X 219791 0 9404 DR SUZANNE LAUREL HEALTH CENTER CLINICAL DIRECTOR 37.60 X 223227 0 822 JASON OWENS CIO (THROUGH FEB 2019) 40.00 X 38127 0 6029 LAURENCE DESHIELDS II CHAIR 3.10 X X 0 0 0 CHAD HORNER SECRETARY 2.10 X X 0 0 0 SHERYL POT TREASURER 2.10 X X 0 0 0 CAROL BELLAND BOARD MEMBER 1.10 X 0 0 0 NOEMI ERICKSON BOARD MEMBER 1.00 X 0 0 0 JUAN GANZ BOARD MEMBER 1.00 X 0 0 0 VICTORIA GOETZ BOARD MEMBER 1.00 X 0 0 0 EDWARD LEE BOARD MEMBER 1.00 X 0 0 0 PATRICIO MENDOZA BOARD MEMBER (THROUGH APRIL 2019) 1.00 X 0 0 0 GRACE SSEBUGWAWO BOARD MEMBER 1.00 X 0 0 0 MEGAN WILDENRADT BOARD MEMBER 1.00 X 0 0 0 2837700 0 76828 145 0 1 0 JR ABBOTT CONSTRUCTION INC 3408 1ST AVENUE S SUITE 101 SEATTLE WA 98134 GENERAL CONTRACTOR 2739025 PTSO OF WASHINGTON 2101 FOURTH AVE STE 850 SEATTLE WA 981212368 SOFTWARE SUPPORT 1721299 COMPHEALTH INC PO BOX 972651 DALLAS TX 753972651 MEDICAL STAFFING 1512037 PACIFIC INTERPRETERS 707 SW WASHINGTON STE 200 PORTLAND OR 97205 TRANSLATION SERVICES 1281908 BAYLEY CONSTRUCTION 8005 SE 28TH STREET MERCER ISLAND WA 98040 GENERAL CONTRACTOR 710598 30 143975 11085899 531418 3595686 11761292 PATIENT SERVICE REVENUES 621110 104107647 104107647 104107647 519655 519655 244539 435848 -191309 -191309 -191309 690252 1087 554515 0 135737 1087 136824 136824 48025 143975 90062 -42037 -42037 MISCELLANEOUS INCOME 900099 570189 570189 570189 116862261 104107647 0 993322 2000 2000 1698539 76553 1621986 59020711 45252154 13768557 712451 535391 177060 6714921 5070303 1644618 4395607 3303203 1092404 253486 253486 126905 126905 54560 54560 68768 68768 9260830 7731065 1529765 2174372 1790736 383636 2988826 2462791 526035 731720 317324 414396 793710 544833 248877 569122 331321 237801 4292773 2877340 1415433 363183 265663 97520 MEDICAL SUPPLIES 10732918 10723689 9229 EQUIPMENT LEASE & MAINT 3540825 2707651 833174 BAD DEBTS 1144158 1144158 DUES & SUBSCRIPTIONS 642424 253117 389307 412570 282576 129994 110695379 85671868 24968951 54560 5164688 2670967 1388162 1321073 7548299 7904619 659844 672709 869134 710622 98305176 42922069 52220474 55383107 26407232 29832704 260487 33501 94518320 98529302 14944809 11484425 160439 616291 21711802 20223666 10734 1499 821488 544935 0 183502 37649272 33054318 X 56858853 65196613 10195 278371 56869048 65474984 94518320 98529302 X 6166882 2849542 -410488 X 0 1 X 1 1 1 X 9891159 15459677 14078985 14448357 11761292 65639470 9891159 15459677 14078985 14448357 11761292 65639470 65639470 787654 812539 772948 958081 764194 4095416 579376 555715 514880 985084 618214 3253269 72988155 399072356 0.89930 0.89320 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME FUNDRAISING EVENT REVENUES RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 10279 0 0 10279 0 PART II-B, LINE 1: HEALTHPOINT EMPLOYEES PARTICIPATED IN WASHINGTON STATE'S LEGISLATIVE DAYS DISCUSSING AND EDUCATING LEGISLATORS ON THE IMPACT OF CURRENT AND PROPOSED LEGISLATION TO THE FQHC COMMUNITIES. LEADERS ALSO ATTENDED THE NACHC POLICIES AND ISSUES CONFERENCE TO DISCUSS WITH AND EDUCATE FEDERAL ELECTED OFFICIALS ON THE IMPACT OF CURRENT AND PROPOSED LEGISLATION TO THE FQHC COMMUNITIES. 0 1 X 3714537 3714537 56602729 17618089 38984640 10006216 7694022 2312194 21278771 17609958 3668813 6702923 6702923 55383107 INTEREST RATE SWAP 183502 183502 X 115126307 66525 525910 592435 114533872 2328389 2328389 116862261 110143656 66525 525910 592435 109551221 1144158 1144158 110695379 PART IV, LINE 2B: UNTIL 2019, THE ORGANIZATION HELD SECURITY DEPOSITS ON BEHALF OF A TENANT LEASING SPACE IN A HEALTHPOINT PROPERTY. WHEN THE TENANT LEFT, THE SECURITY DEPOSIT WAS APPLIED TO THE UNPAID LEASE LIABILITY. HEALTHPOINT ACTS AS FISCAL AGENT FOR THE COMMUNITY HEALTH COUNCIL OF KING COUNTY. PART X, LINE 2: HEALTHPOINT'S ACTIVITIES ARE GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE; HOWEVER, UNRELATED BUSINESS ACTIVITIES WOULD BE SUBJECT TO INCOME TAX. SINCE HEALTHPOINT IS EXEMPT FROM FEDERAL INCOME TAX LIABILITY, NO PROVISION IS MADE FOR CURRENT OR DEFERRED INCOME TAX EXPENSE. FOR THE YEARS ENDED DECEMBER 31, 2019 AND 2018, MANAGEMENT EVALUATED HEALTHPOINT'S TAX POSITIONS AND CONCLUDED THAT HEALTHPOINT HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENTS TO THE FINANCIAL STATEMENTS. ALL TAX-EXEMPT ENTITIES ARE SUBJECT TO REVIEW AND AUDIT BY FEDERAL, STATE, AND OTHER APPLICABLE STATE STATUTES. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 435,848. FUNDRAISING EVENT EXPENSES 90,062. PART XI, LINE 4B - OTHER ADJUSTMENTS: INTEREST AND DIVIDEND INCOME 519,655. CAPITAL CONTRIBUTIONS 284,300. RENTAL INCOME 244,539. REALIZED GAINS ON INVESTMENTS 135,737. BAD DEBT EXPENSE 1,144,158. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 435,848. FUNDRAISING EVENT EXPENSES 90,062. PART XII, LINE 4B - OTHER ADJUSTMENTS: BAD DEBT EXPENSE 1,144,158. X X X X X X 1 THE OSTARA GROUP 104 W ROY STREET SEATTLE WA 98119 FUNDRAISING STRATEGY CONSULTING 0 0 54560 -54560 54560 -54560 WA KALEIDOSCOPE DINNER 192000 143975 48025 59600 18750 11712 192000 143975 48025 59600 18750 11712 90062 -42037 X X X X X 0 0 0 0 0 0 0 0 0 THOMAS TROMPETER CHIEF EXECUTIVE OFFICER 525135 0 75542 0 0 0 0 0 9993 0 610670 0 0 0 DR JUDITH FEATHERSTONE CHIEF HEALTH OFFICER 324942 0 43742 0 0 0 0 0 14084 0 382768 0 0 0 VICKI HAMMOND CHIEF FINANCIAL & ADMINISTRATIVE OFFICER 290817 0 36742 0 0 0 0 0 3423 0 330982 0 0 0 LISA YOHALEM CHIEF EXPERIENCE OFFICER 290821 0 36742 0 0 0 0 0 2403 0 329966 0 0 0 JULIE COLIN VP, CLINICAL INFORMATICS 274271 0 542 0 0 0 0 0 8396 0 283209 0 0 0 DR EVAN OAKES VP, CLINICAL CARE 234605 0 542 0 0 0 0 0 12550 0 247697 0 0 0 DR LIZA PERPUSE HEALTH CENTER CLINICAL DIRECTOR 221439 0 673 0 0 0 0 0 9724 0 231836 0 0 0 DR JEFFREY DASSEL FAMILY PRACTITIONER LEAD 219313 0 478 0 0 0 0 0 9404 0 229195 0 0 0 DR SUZANNE LAUREL HEALTH CENTER CLINICAL DIRECTOR 222701 0 526 0 0 0 0 0 822 0 224049 0 0 0 A WASHINGTON HEALTH CARE FACILITIES AUTHORITY 911108929 2013-05-20 27738761 REFUND SERIES 2008 BONDS; ACQUIRE, CONSTRUCT, AND RENOVATE FACILITIES 0 0 0 A 7233692 27738761 156540 20890568 6691653 2013 1 0 0 1 A 0 1 0 0 0.02260 0.00000 0.02260 0 0 1 A 0 0 0 1 1 0 0 0 1 A 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: WASHINGTON HEALTH CARE FACILITIES AUTHORITY DATE THE REBATE COMPUTATION WAS PERFORMED: 05/20/2018 X 60515 3595686 DONOR VALUED 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE CONSISTS OF THE OFFICERS OF THE BOARD OF DIRECTORS. WHEN AUTHORIZED BY THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE HAS THE POWER TO TAKE SPECIFIED ACTIONS OR PASS RESOLUTIONS IN THE NAME OF THE BOARD, SUBJECT TO THE LIMITATIONS IMPOSED BY THE LAWS OF THE STATE OF WASHINGTON. IN THE EVENT OF AN EMERGENCY, THE EXECUTIVE COMMITTEE HAS THE POWER TO ACT ON BEHALF OF THE BOARD WITH THE UNDERSTANDING THAT THE BOARD OF DIRECTORS WILL BE APPRISED OF THE EXECUTIVE COMMITTEE'S ACTION AT THE FIRST AVAILABLE DATE AND WILL RATIFY THE ACTION AT THE NEXT MEETING OF THE BOARD OF DIRECTORS. A MAJORITY OF THE CURRENT COMMITTEE MEMBERS MUST BE PRESENT FOR THE EXECUTIVE COMMITTEE TO HAVE A QUORUM AND CONDUCT BUSINESS. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE AMENDED IN AUGUST 2019 TO (A) CLARIFY THE DEFINITION OF A "CONSUMER DIRECTOR; (B) TO LIMIT THE NUMBER OF DIRECTORS WHO DERIVE MORE THAN 10% OF THEIR ANNUAL INCOME FROM THE HEALTH CARE INDUSTRY TO NO MORE THAN 50% OF THE NON-CONSUMER DIRECTORS; (C) TO REQUIRE THE BOARD TO FOLLOW APPLICABLE FEDERAL, STATE AND LOCAL LAWS; (D) TO REQUIRE THAT A QUORUM OF THE BOARD BE PRESENT AT ALL TIMES DURING A BOARD MEETING; (E) TO LIMIT THE BOARD'S EXECUTIVE COMMITTEE TO THE BOARD'S OFFICERS; AND (F) TO ALLOW THE BOARD TO VOTE AND RATIFY ANY ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE AT THE BOARD'S NEXT MEETING AFTER SUCH ACTION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BASED ON DATA PROVIDED TO THE AUDITORS FROM THE ORGANIZATION AND THE ANNUAL AUDIT. THE DRAFT FORM WAS REVIEWED BY SENIOR ACCOUNTING STAFF, THE CFO, AND THE CEO BEFORE IT WAS DISTRIBUTED TO THE GOVERNING BODY. A DRAFT OF THE FORM 990 WAS SHARED WITH THE GOVERNING BODY BEFORE IT WAS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C PARTICIPATION IN THE PROCUREMENT OF GOODS AND SERVICES IS PROHIBITED WHEN THERE IS A CONFLICT OF INTEREST. NO EMPLOYEE, OFFICERS, BOARD MEMBER, OR AGENT MAY PARTICIPATE IN THE SELECTION, AWARD, OR ADMINISTRATION OF A CONTRACT IF A REAL OR APPARENT CONFLICT OF INTERESTS EXISTS. IF A CONFLICT ARISES, THE CEO IS INFORMED AND IS RESPONSIBLE FOR ENSURING COMPLIANCE. VIOLATIONS OF THE THIS RULE WOULD RESULT IN REMOVAL FROM ANY FURTHER INVOLVEMENT IN ANY ASPECT OF THE PROCUREMENT PROCESS. FORM 990, PART VI, SECTION B, LINE 15A ANNUALLY, THE BOARD OF DIRECTORS EXAMINES EXTERNAL MARKET DATA TO DETERMINE COMPENSATION FOR THE CEO. COMPARISONS WITH SIMILAR ORGANIZATIONS ARE MADE AND COMPENSATION IS DETERMINED BASED ON THOSE COMPARISONS. THIS PROCESS, INCLUDING AN ANALYSIS OF MARKET COMPARABLES BY AN INDEPENDENT CONSULTING FIRM, WAS LAST COMPLETED IN 2019. ANNUALLY, THE CEO EXAMINES EXTERNAL MARKET DATA TO DETERMINE APPROPRIATE COMPENSATION RANGES FOR ALL POSITIONS AT HEALTHPOINT, INCLUDING TOP MANAGEMENT AND OTHER KEY EMPLOYEES. COMPARISONS WITH SIMILAR ORGANIZATIONS ARE MADE AND COMPENSATION IS DETERMINED BASED ON THOSE COMPARISONS. THIS PROCESS, INCLUDING AN ANALYSIS OF MARKET COMPARABLES BY AN INDEPENDENT CONSULTING FIRM, WAS LAST COMPLETED IN 2019. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. INDIVIDUALS CAN ALSO REVIEW OUR ANNUAL REPORT ON OUR WEBSITE, WWW.HEALTHPOINTHC.ORG. FORM 990, PART XI, LINE 9: CHANGE IN FAIR VALUE OF INTEREST RATE SWAP AGREEMENT -410,488.