2020-03-18T16:20:05-05:00 2019-06-30 946214841 ARMANINO LLP 50 W SAN FERNANDO ST STE 500 SAN JOSE CA 95113 990 2018-07-01 946050231 THE HEALTH TRUST HEAL 4085138700 3180 NEWBERRY DRIVE NO 200 SAN JOSE CA 95118 MICHELE LEW CHIEF EXECUTIVE OFFICER 4085138700 2020-03-16 1 LAWRENCE S KUECHLER P00233621 4082006400 2020-03-16 73.231.27.191 2020-03-16 14:36:52 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 FDEB1B68557FBB6920E74A8150FA29D1B539C9A3 2018 2020-11-19 02:30:22Z MICHELE LEW 3180 NEWBERRY DRIVE NO 200 SAN JOSE CA 95118 30756377 0 X WWW.HEALTHTRUST.ORG X 1996 CA TO BUILD HEALTH EQUITY IN SILICON VALLEY. 13 12 159 1117 0 0 15437035 14399695 359945 488844 5249449 6498370 290901 171851 21337330 21558760 2549642 2764935 0 0 8903325 7754927 20505 23571 661024 9296087 8969977 20769559 19513410 567771 2045350 116504049 115713214 3382898 2820500 113121151 112892714 X THE MISSION IS TO BUILD HEALTH EQUITY IN SILICON VALLEY. 0 1 7491725 343432 3805 HOUSING SERVICES: HOUSING SERVICES PROVIDE PEOPLE LIVING WITH HIV/AIDS AND FORMERLY HOMELESS INDIVIDUALS THE SUPPORT THEY NEED TO REMAIN STABLY HOUSED. THE HEALTH TRUST RECOGNIZES STABLE HOUSING AS A NECESSARY FACTOR TO IMPROVING THE HEALTH OF PEOPLE LIVING WITH HIV/AIDS AND FORMERLY HOMELESS INDIVIDUALS. THT IS ONE OF THE LARGEST SUPPORTIVE HOUSING CASE MANAGEMENT PROVIDERS IN THE COUNTY, PROVIDING RAPID REHOUSING, PERMANENT SUPPORTIVE HOUSING, AND RENTAL CHECK PROCESSING FOR MORE THAN 1,100 INDIVIDUALS WHO HAVE BEEN HOMELESS ANNUALLY. 4327182 1072792 89781 CHRONIC DISEASE SERVICES: CHRONIC DISEASE SERVICES PROVIDE COMMUNITY-BASED, CHRONIC DISEASE PREVENTION AND MANAGEMENT RESOURCES TO INDIVIDUALS LIVING WITH COMPLEX HEALTH CONDITIONS.SEE SCHEUDLE O CONTINUATION- HIV/AIDS SERVICES - THT IS THE LARGEST NON-MEDICAL PROGRAM IN SANTA CLARA COUNTY, PROVIDING A VARIETY OF SERVICES TO LOW-INCOME SANTA CLARA COUNTY RESIDENTS LIVING WITH HIV/AIDS. THESE SERVICES INCLUDE, BUT ARE NOT LIMITED TO, MEDICAL AND NON-MEDICAL CASE MANAGEMENT, CARE COORDINATION, AND FOOD ASSISTANCE - SERVING MORE THAN 800 LOW-INCOME CLIENTS.- COMMUNITY HEALTH PROMOTION - THT HELPS MORE THAN 2,600 CHILDREN AND ADULTS ENROLL IN PUBLIC HEALTH INSURANCE PROGRAMS EACH YEAR, LEADS EVIDENCE BASED CHRONIC DISEASE SELFMANAGEMENT AND FALLS PREVENTION CLASSES FOR 600 ADULTS, AND EDUCATES LOCAL COMMUNITIES ABOUT HEALTH AND WELLNESS THROUGH GRASSROOTS ACTIVITIES. 4174777 1348711 395258 FOOD & NUTRITION SERVICES: FOOD & NUTRITION SERVICES FOCUS ON PROVIDING NUTRITIONALLY APPROPRIATE FOOD TO MEET THE COMPLEX HEALTH CONDITIONS OF OUR MOST VULNERABLE POPULATIONS. SPECIFIC SERVICES INCLUDE:SEE SCHEUDLE O CONTINUATION- FOOD IS MEDICINE - THE HEALTH TRUST, AS A MEMBER OF THE CALIFORNIA FOOD IS MEDICINE COALITION (CAL FIMC), IS PARTICIPATING IN THE MEDI-CAL MEDICALLY TAILORED MEALS PILOT PROGRAM. THE GOAL OF THE PROGRAM IS TO REDUCE 30-DAY AND 90-DAY HOSPITAL READMISSIONS FOR PARTICIPATING CLIENTS, REDUCE HEALTHCARE COSTS, AND IMPROVE HEALTH OUTCOMES. THE 75 CLIENTS SERVED BY THT IN THIS PROGRAM RECEIVED OVER 12,000 MEALS AND APPROXIMATELY 2,900 WELLNESS CHECKS.- MEALS ON WHEELS - DELIVERS HOT, NUTRITIOUS MEALS FIVE DAYS A WEEK, SOMETIMES WITH THE OPTION OF A ONCE-A-WEEK FROZEN MEAL, TO SENIORS AND ADULTS WITH DISABILITIES. IN ADDITION TO THE MEALS, THE HEALTH TRUST'S DRIVERS ALSO PROVIDE DAILY WELLNESS CHECKS, MAKING SURE THAT ITS CLIENTS ARE SAFE, ALERT AND STABLE. IN FISCAL YEAR 2019, THT PROVIDED OVER 95,000 MEALS AND 62,000 WELLNESS CHECKS FOR OLDER ADULTS AND DISABLED INDIVIDUALS.- FRIENDS FROM MEALS ON WHEELS - A PARTNERSHIP BETWEEN THT MEALS ON WHEELS PROGRAM, SANTA CLARA COUNTY'S SENIOR NUTRITION PROGRAM, AND SOURCEWISE, FRIENDS FROM MEALS ON WHEELS IS A FRIENDLY VISITOR PROGRAM AIMED TO DECREASE SOCIAL ISOLATION BY PROVIDING OVER 3,600 FRIENDLY VISITS AND PHONE CALLS TO CLIENTS.- JERRY LARSON FOODBASKET - IS A CLEAN, BRIGHT AND ENERGIZED SPACE COMMITTED TO STRENGTHENING THE HEALTH OF THE HEALTH TRUST'S CLIENTS BY DELIVERING TOP NOTCH NUTRITION SERVICES AND DEEPLY SATISFYING ENGAGEMENT OPPORTUNITIES FOR VOLUNTEERS WHILE MAXIMIZING DONOR AND PARTNERS' CONTRIBUTIONS. ANNUALLY, THE HEALTH TRUST DISTRIBUTES APPROXIMATELY 560,000 POUNDS OF FOOD DONATED BY SECOND HARVEST OF SILICON VALLEY TO ITS CLIENTS RECEIVING CHRONIC DISEASE AND HOUSING SERVICES.- FOOD IN HOUSING - A PRODUCT OF OUR FOOD FOR EVERYONE WORK, THE FOOD IN HOUSING PROGRAM INCREASES FOOD SECURITY FOR HIGH-NEED PERMANENT SUPPORTIVE HOUSING CLIENTS BY PROVIDING THEM WITH NUTRITIONALLY APPROPRIATE BAGS OR BOXES OF FOOD FILLED WITH NON-PERISHABLES, PRODUCE, AND/OR COOKED OR NO-COOK FOOD.- PRODUCE MOBILE AT TROPICANA - IN PARTNERSHIP WITH SECOND HARVEST OF SILICON VALLEY, EVERY FIRST WEDNESDAY OF THE MONTH FRESH PRODUCE IS DISTRIBUTED TO COMMUNITY MEMBERS AT THE TROPICANA SHOPPING CENTER IN EAST SAN JOSE. APPROXIMATELY 80,000 POUNDS OF FOOD IS DISTRIBUTED TO THE COMMUNITY YEARLY.- FOOD ACCESS PILOT PROJECT - IN PARTNERSHIP WITH THE STATE OFFICE OF AIDS WE DEVELOPED THE FOOD ACCESS PILOT PROJECT (FAPP) FOR PEOPLE LIVING WITH HIV/AIDS IN SELECT CALIFORNIA COUNTIES. BASED ON AN INTAKE NUTRITION ASSESSMENT, FAPP AIMS TO PROVIDE APPROXIMATELY 30% OF THE DAILY CALORIC NEEDS TO 166 CLIENTS WHO LACK OPTIMAL NUTRITION. 15993684 1 1 0 1 0 0 0 0 0 1 1 1 0 0 0 0 0 1 0 0 1 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 1 0 0 1 313 0 1 159 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 13 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X FINANCIAL ADMINISTRATIVE SUPPORT SERVICES 4085138700 3315 ALMADEN EXPWY SUITE 10 SAN JOSE CA 95118 DAVID NEIGHBORS CHAIR 2.00 X X 0 0 0 MICHAEL CELIO - TO JUNE 2019 BOARD CHAIR FR. DEC 2018 2.00 X X 0 0 0 JOANN ZIMMERMAN VICE CHAIR 2.00 X X 0 0 0 ROBERTA L ROBINS JD - TO JUN 2019 BOARD VICE CHAIR 2.00 X X 0 0 0 EMILY LAM SECRETARY 2.00 X X 0 0 0 CHARLES BULLOCK PHD - TO DEC CHAIR/(INTERIM CEO TO JAN 2018) 40.00 X X 115446 0 1620 MICHELE LEW CEO 40.00 X X 300632 0 14354 GREG HENDERSON - FR SEP 2018 BOARD MEMBER 2.00 X 0 0 0 ALEXANDRIA FELTON BOARD MEMBER 2.00 X 0 0 0 RITA NGUYEN - FR SEP 2018 BOARD MEMBER 2.00 X 0 0 0 CRAIG STEPHENS - FR JUN 2019 BOARD MEMBER 2.00 X 0 0 0 CAMILLE LLANES-FONTANILLA BOARD MEMBER 2.00 X 0 0 0 JIM HEERWAGEN BOARD MEMBER 2.00 X 0 0 0 ANALILIA GARCIA - FR JUN 2019 BOARD MEMBER 2.00 X 0 0 0 UJJAL KOHLI - FR SEP 2018 BOARD MEMBER 2.00 X 0 0 0 ANN RAVEL - FR JUN 2019 BOARD MEMBER 2.00 X 0 0 0 TODD HANSEN - TO JAN 2019 COO 38.00 2.00 X 252860 0 31038 AMY CHAN CHIEF ADMINISTRATIVE OFFICER 40.00 X 55369 0 153 PAUL HEPFER - TO MARCH 2019 V.P. OF PROGRAMS 40.00 X 184863 0 8575 IRENE SEGURA - TO DEC 2018 HR DIRECTOR 31.60 8.40 X 129650 0 28877 DORCAS ROSADO-CHAN VP OF HOUSING 40.00 X 135739 0 23992 CARLENE SCHMIDT DEVELOPMENT DIRECTOR 40.00 X 113393 0 13283 RACHEL POPLACK - TO JUNE 2019 DIRECTOR OF STRATEGY 32.00 X 106445 0 5747 1394397 0 127639 8 0 1 0 FINANCIAL ADMINISTRATIVE SUPPORT SERVICE 3315 ALMADEN EXPY STE10 SAN JOSE CA 95118 ACCOUNTING SERVICES 562214 ARMANINO LLP PO BOX 398285 SAN FRANCISCO CA 941398285 AUDIT AND TAX SERVICES 101825 2 122407 155741 11461461 2660086 1044608 14399695 HEALTH TRUST PROGRAMS 624100 488844 488844 488844 5962272 5962272 439690 263363 176327 176327 176327 9459380 8923282 536098 536098 536098 6496 155741 10972 -4476 -4476 21558760 488844 0 6670221 1721788 1721788 1043147 1043147 819633 345414 426305 47914 4900290 4178448 377350 344492 123351 111425 1716 10210 1435941 1198799 158184 78958 475712 377390 66443 31879 17995 17995 676997 676997 30000 30000 23571 23571 483442 483442 88442 20422 66394 1626 7275 6750 525 511169 417976 72209 20984 132434 128828 2002 1604 24495 11347 11780 1368 121731 71973 41054 8704 116959 23194 92520 1245 PURCHASED SERVICES 6178481 5961740 191483 25258 SUPPLIES 376617 285140 44311 47166 OTHER MISC EXPENSES 158291 83161 60715 14415 DUES AND SUBSCRIPTIONS 45649 13492 31052 1105 19513410 15993684 2858702 661024 1866663 783468 101732 373365 5011511 5832903 184091 189407 14572053 2760331 11957536 11811722 68501354 66958681 28779275 29709993 43215 43215 58672 10460 116504049 115713214 1429592 1147111 1283498 1623389 1460 50000 668348 0 3382898 2820500 X 111217864 110858020 1731806 1863213 171481 171481 113121151 112892714 116504049 115713214 2045350 -2273787 0 X 0 1 X 1 1 1 X 9279976 10505232 15765833 15437035 14399695 65387771 1155806 957095 966156 339945 488844 3907846 10435782 11462327 16731989 15776980 14888539 69295617 0 0 0 69295617 1830036 1635847 1913301 4801295 6401962 16582441 1830036 1635847 1913301 4801295 6401962 16582441 38688 71852 6496 117036 12265818 13098174 18683978 20650127 21296997 85995094 0.80580 0.84180 0.19280 0.15680 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 30230 1117 31347 19482063 19513410 1000000 250000 0 0 950570 998951 1000000 1000000 3949521 5924282 110000 10809 5293 31347 157449 237643 249738 250000 250000 987381 1481072 110000 10799 518 30230 151547 255506 9934 265440 238863 16643 255506 205002 501 33360 238863 213284 500 -6988 1794 205002 209332 500 5372 1920 213284 0.64600 0.35400 0 0 7500000 2350000 9850000 2837895 954136 1883759 782955 734482 48473 1101203 1071713 29490 11811722 REIT EQUITIES - MCMORGAN 1952648 F VENTURE CAPITAL FUNDS AND LIMITED PARTNERSHIPS 2268900 F SEI ENERGY DEBT 3616949 F SEI HEDGE FD 19684583 F SEI GPA IV 1186913 F ABODE NOTE 1000000 F 29709993 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENT (BOOK VALUE) 21765680 0 0 0 0 0 0 21765680 0 21765680 1 0 0 0 0 0 X X X X X X X 1 LAUTMAN MASKA NEILL & CO 1730 RHODE ISLAND AVE NW SUITE 301 WASHINGTON DC 20036 FALL 2018 & SPRING 2019 SOLICITATION MAILING & WELCOME PKGE 0 168033 23571 144462 168033 23571 144462 CA SPRING INTO HEALTH 162237 155741 6496 3343 3710 3919 162237 155741 6496 3343 3710 3919 10972 -4476 1 ASIAN AMERICANS FOR COMMUNITY INVOLVEMENT OF SANTA CLARA COUNTY 2400 MOORPARK AVE STE 300 SAN JOSE CA 95128 942292491 501(C)(3) 81177 SEE PART IV CAMINAR 2600 S EL CAMINO REAL SAN MATEO CA 94403 941639389 501(C)(3) 16496 SEE PART IV CATHOLIC CHARITIES OF SANTA CLARA 2625 ZANKER ROAD SAN JOSE CA 95134 942762269 501(C)(3) 58461 SEE PART IV COMMUNITY FOOD BANK OF SAN BENITO COUNTY 1133 SAN FELIPE ROAD HOLLISTER CA 95023 770306871 501(C)(3) 50000 SEE PART IV COMMUNITY HEALTH PARTNERSHIP 1401 PARKMOOR AVENUE SUITE 200 SAN JOSE CA 95126 770352645 501(C)(3) 225000 SEE PART IV GARDNER FAMILY HEALTH NETWORK 160 E VIRGINIA ST SUITE 100 SAN JOSE CA 95112 941743078 501(C)(3) 22500 SEE PART IV INDIAN HEALTH CENTER OF SANTA CLARA VALLEY INC 1333 MERIDIAN AVENUE SAN JOSE CA 95125 942476242 501(C)(3) 75000 SEE PART IV PLANNED PARENTHOOD MAR MONTE INC 1746 THE ALAMEDA SAN JOSE CA 95126 941583439 501(C)(3) 100000 SEE PART IV PROJECT MORE FOUNDATION 1700 DE LA CRUZ BLVD SUITE D2 SANTA CLARA CA 95050 464234256 501(C)(3) 6000 SEE PART IV PUBLIC HEALTH INSTITUTE 555 12TH ST FL10 OAKLAND CA 94607 941646278 501(C)(3) 683654 SEE PART IV ROOTS COMMUNITY HEALTH CENTER 9925 INTERNATIONAL BLVD STE 5 OAKLAND CA 94603 262583954 501(C)(3) 20000 SEE PART IV SCHOOL HEALTH CLINICS OF SANTA CLARA COUNTY 6840 VIA DEL ORO STE 210 SAN JOSE CA 95119 770031679 501(C)(3) 20000 SEE PART IV SILICON VALLEY COMMUNITY FOUNDATION 2440 W EL CAMINO REAL SUITE 300 MOUNTAIN VIEW CA 94040 205205488 501(C)(3) 50000 SEE PART IV SILICON VALLEY COUNCIL OF NONPROFITS 1400 PARKMOOR AVE STE 130 SAN JOSE CA 95126 770524747 501(C)(3) 70000 SEE PART IV VALLEY MEDICAL CENTER FOUNDATION 2400 CLOVE DRIVE SAN JOSE CA 95128 770187890 501(C)(3) 23500 SEE PART IV WORKING PARTNERSHIPS USA 2102 ALMADEN RD STE 112 SAN JOSE CA 95125 770387535 501(C)(3) 78500 SEE PART IV YOUTH ALLIANCE 310 4TH ST 101 HOLLISTER CA 95023 770377245 501(C)(3) 77000 SEE PART IV 17 0 DONATED FOOD 8000 1043147 FMV FROM IN-KIND DONATIONS FOOD BASKET, FAMILY RESOURCE CENTER, MOBILE FOOD PART I, LINE 2: HEALTH PARTNERSHIP GRANTS ARE MADE THROUGH OUR HOSPITAL SPONSOR, THE HEALTH & HOSPITAL SYSTEM OF SANTA CLARA COUNTY. ONCE GRANT CONTRACTS ARE SIGNED BY ALL PARTIES AND GRANT PAYMENTS ARE ISSUED, THE GRANTEE PROVIDES THE HEALTH TRUST WITH: - AN INTERIM NARRATIVE REPORT AND BUDGET OF FUNDS SPENT TO-DATE AT THE MID-POINT OF THE GRANT PERIOD. THE HEALTH TRUST MAY SUBSTITUTE A SITE VISIT FOR THE INTERIM REPORT NARRATIVE. - A FINAL NARRATIVE REPORT AND BUDGET OF FUNDS SPENT DURING THE GRANT PERIOD. PER THE GRANT CONTRACT, THE FINAL REPORT INDICATES THE OBJECTIVES OF THE GRANT AS OUTLINED IN THE PROPOSAL, THE MILESTONES AND OUTCOMES ACHIEVED, AND ANY PROBLEMS OR OBSTACLES ENCOUNTERED IN THE EFFORT TO ACHIEVE THE GRANT PURPOSES. THE FINANCIAL REPORT IS PREPARED IN ACCORDANCE WITH REGULAR ACCOUNTING STANDARDS CONSISTENTLY APPLIED FOR ALL PERIODS DURING WHICH GRANT FUNDS ARE RECEIVED AND SHOWS ACTUAL EXPENDITURES AGAINST THE APPROVED LINE ITEM BUDGET. EXPENDITURES OF THE GRANT FUNDS MUST ADHERE TO THE SPECIFIC LINE ITEMS IN THE BUDGET INCLUDED IN THE PROPOSAL. TRANSFERS AMONG LINE ITEMS (INCREASES AND DECREASES) ARE PERMITTED IF THEY DO NOT IN THE AGGREGATE EXCEED 10% OF ANY LINE ITEM. BUDGET VARIANCES IN EXCESS OF 10% OF ANY LINE ITEM REQUIRE PRIOR WRITTEN APPROVAL AND SHALL NOT, IN THE AGGREGATE, RESULT IN AN INCREASE TO THE TOTAL BUDGET FOR THE GRANT. IF ANY OF THE GRANT FUNDS HAVE NOT BEEN EXPENDED DURING THE BUDGET PERIOD OF THE GRANT, THE UNSPENT FUNDS SHALL BE PROMPTLY RETURNED TO THE TRUST WITHIN 30 DAYS OF THE EXPIRATION OF THAT PERIOD UNLESS OTHERWISE AGREED IN WRITING BY THE TRUST. THE GRANTEE IS REQUIRED TO IDENTIFY AND ACCOUNT FOR THE GRANT SEPARATELY ON ITS GENERAL LEDGER. A SYSTEMATIC RECORD IS KEPT BY THE GRANTEE OF THE RECEIPT AND DISBURSEMENT OF FUNDS AND EXPENDITURES INCURRED UNDER THE TERMS OF THE GRANT, AND ALL REPORTS AND SUBSTANTIATING DOCUMENTS SUCH AS BILLS, INVOICES, CANCELED CHECKS, AND RECEIPTS, ARE REQUIRED TO BE RETAINED IN THE GRANTEE'S FILES FOR A PERIOD OF NOT LESS THAN FOUR (4) YEARS AFTER THE EXPIRATION OF THE GRANT PERIOD. SCHEDULE I PART II COLUMN (H) THE HEALTH TRUST AWARDED A TOTAL OF $1,721,788 IN GRANTS IN FISCAL YEAR 2019. THE HEALTH TRUST AWARDED 10 HEALTH PARTNERSHIP GRANTS TOTALING $1,518,389 AND 49 GOOD SAMARITAN GRANTS TOTALING $75,000. IN ADDITION, THE HEALTH TRUST AWARDED 6 GRANTS TOTALING $101,496 IN SUPPORT OF THE GETTING TO ZERO INITIATIVE MADE POSSIBLE THROUGH FUNDS FROM THE COUNTY OF SANTA CLARA. THERE WERE OTHER REDUCTIONS TOTALING $31,558 DUE TO RETURNED UNSPENT GRANT FUNDS. HEALTH PARTNERSHIP GRANTS ARE MADE FOR MEDICALLY-RELATED PURPOSES THROUGH OUR HOSPITAL SPONSOR, SANTA CLARA VALLEY HEALTH & HOSPITAL SYSTEM. GOOD SAMARITAN GRANTS SUPPORT COMMUNITY EVENTS AND PROJECTS SUCH AS HEALTH FAIRS, SPONSORED WALKS, OR COMMUNITY CONVENINGS THAT ADVANCE HEALTH EQUITY. THE HEALTH TRUST MAKES GRANTS TO NONPROFIT ORGANIZATIONS AND PUBLIC AGENCIES FOR PROJECTS THAT DIRECTLY BENEFIT RESIDENTS OF SANTA CLARA AND NORTHERN SAN BENITO COUNTIES AND THAT SUPPORT OUR MISSION TO ADVANCE HEALTH EQUITY. HEALTH PARTNERSHIP GRANTS ASIAN AMERICANS FOR COMMUNITY INVOLVEMENT OF SANTA CLARA COUNTY - $78,677 OVER 12 MONTHS TO DEVELOP, IMPLEMENT AND INSTITUTIONALIZE A REFERRAL PROGRAM TO COMMUNITY-BASED CHRONIC DISEASE SELF-MANAGEMENT PROGRAMS TARGETING PATIENTS WHO ARE AT HIGH-RISK OF DEVELOPING AND THOSE CURRENTLY EXPERIENCING A CHRONIC CONDITION. COMMUNITY FOOD BANK OF SAN BENITO COUNTY - $50,000 OVER 14 MONTHS TO ENHANCE THE FOOD BANK'S OPERATIONAL SUSTAINABILITY BY DEVELOPING A NEW FINANCIAL REVENUE STREAM TO STRENGTHEN ITS FOOD PROGRAMS THAT SUPPORT THE MOST VULNERABLE IN SAN BENITO COUNTY. COMMUNITY HEALTH PARTNERSHIP - $225,000 OVER 18 MONTHS TO CONVENE REGIONAL PARTNERS, CLINIC MEMBERS, AND PATIENTS TO CO-DESIGN, PLAN AND TEST SOLUTIONS TO STRENGTHEN FORMAL RELATIONSHIPS AND REFERRALS BETWEEN CLINICS AND CBOS THAT ADDRESS SOCIAL DETERMINANTS OF HEALTH ISSUES FOR PATIENTS WITH DIABETES USING A "HUMAN-CENTERED APPROACH" MODEL. INDIAN HEALTH CENTER - $75,000 OVER 10 MONTHS TO UPDATE AND IMPROVE ITS POLICIES, PROCEDURES AND WORKFLOWS TO IMPLEMENT AN OPT-OUT HIV SCREENING TECHNIQUE, EXPAND PREP/ PEP SERVICES, AND DEVELOP A REFERRAL PROCESS THAT WILL ENSURE THAT PATIENTS DIAGNOSED WITH HIV ARE CONNECTED TO CARE. PLANNED PARENTHOOD MAR MONTE - $100,000 OVER 12 MONTHS TO REDUCE STI AND HIV INFECTION RATES IN SANTA CLARA COUNTY BY EXPANDING AND INSTITUTIONALIZING MULTISITE TESTING AT ITS SIX SCC SITES. PUBLIC HEALTH INSTITUTE - $715,212 OVER 18 MONTHS TO SUPPORT THE PUBLIC HEALTH PROFESSIONAL DEVELOPMENT PROGRAM (PHPDP). THE PROJECT WILL FOCUS ON BUILDING HEALTH EQUITY IN SILICON VALLEY THROUGH THE PLACEMENT OF FELLOWS WHO WILL WORK ON COMMUNITY HEALTH ISSUES IN THE AREAS OF FOOD, CHRONIC CONDITIONS, AND HEALTH IN HOUSING. SILICON VALLEY COMMUNITY FOUNDATION - $50,000 OVER 12 MONTHS TO SUPPORT THE SANTA CLARA CENSUS POOLED FUNDS ESTABLISHED TO ENCOURAGE THE MOST VULNERABLE, HARD-TO-COUNT (HTC) POPULATIONS TO PARTICIPATE IN THE UPCOMING CENSUS BY AWARDING GRANTS TO NONPROFIT ORGANIZATIONS. SVCF INTENDS TO INCREASE RESPONSE RATES IN HTC COMMUNITIES BY ONE TO THREE PERCENTAGE POINTS ABOVE THE 2010 CENSUS HTC RATES. SILICON VALLEY COUNCIL OF NONPROFITS - $70,000 OVER 16 MONTHS TO INCREASE INVESTMENT AND CAPACITY OF THE FOOD ACCESS ECOSYSTEM TARGETING OLDER ADULTS AT THE CITY OF SAN JOSE AND COUNTY OF SANTA CLARA LEVEL. WORKING PARTNERSHIPS USA - $77,500 OVER 12 MONTHS TO CREATE AFFORDABLE HOUSING OPPORTUNITIES WITH SUPPORTIVE SERVICES ON TWO NEW SITES FOR PEOPLE WHO REQUIRE LTSS SERVICES AND TO ADDRESS SYSTEM FLAWS AND POLICY GAPS THAT IMPEDE THE PROVISION OF ADDITIONAL HOUSING OPTIONS AND RELATED SERVICES. YOUTH ALLIANCE - $77,000 OVER 12 MONTHS TO STRENGTHEN ITS COMMUNITY HEALTH PROJECT THAT WILL BROADEN THE AVAILABILITY AND EXPANDED LEVELS OF BEHAVIORAL HEALTH SERVICES FOR UNDERSERVED/UNSERVED YOUTH IN SAN BENITO COUNTY. THE HEALTH TRUST ALSO GRANTED $58,461 TO CATHOLIC CHARITIES AS A REGRANT FROM THE PACKARD FOUNDATION GRANT "FOOD FOR EVERYONE" THAT THT RECEIVED. SINCE THT TRANSFERRED THE FAMILY RESOURCE CENTERS TO CATHOLIC CHARITIES IN AUGUST 2018 AND A LARGE PORTION OF THE GRANT MADE TO THT FROM PACKARD WAS FOR FOOD FO THESE FAMILY RESOURCE CENTERS, THT RE-GRANTED THE MONEY TO CATHOLIC CHARITIES. SCHEDULE I PART II COLUMN (H) - CONTINUED GOOD SAMARITAN GRANTS ACT FOR MENTAL HEALTH - $1,000 ACT'S FIRST ANNUAL HOLIDAY BANQUET FUNDRAISER ON DECEMBER 7, 2018 AFP SILICON VALLEY CHAPTER - $1,320 IDEA FELLOWSHIP PROGRAM ON JANUARY 15, 2019 AFRICAN AMERICAN COMMUNITY SERVICES AGENCY - $2,000 2019 JUNETEENTH IN THE PARK FESTIVAL "STILL WE RISE" ON JUNE 15, 2019 AGING SERVICES COLLABORATIVE OF SANTA CLARA COUNTY - $1,000 9TH ANNUAL CAREGIVERS CONFERENCE ON MAY 18, 2019 ALUM ROCK COUNSELING CENTER - $1,000 UNMASKING THE POTENTIAL IN TODAY'S YOUTH LUNCHEON ON MARCH 27, 2019 ASIAN AMERICAN FOR COMMUNITY INVOLVEMENT - $2,500 AACI ANNUAL FUNDRAISER: BETTER TOGETHER 2018 ON SEPTEMBER 8, 2018 BAY AREA WOMEN'S SPORTS INITIATIVE - $1,000 LIGHT UP THE NIGHT SPRING EVENT ON MAY 3, 2019 BAYMEC COMMUNITY FOUNDATION - $1,500 AN EVENING WITH WIGGSY SIVERTSEN EVENT ON JUNE 24, 2019 CARRY THE VISION - $1,000 ANNUAL BE THE ONE, A COMMUNITY GATHERING WITH ELA GANDHI ON NOVEMBER 18, 2018 CHILD ADVOCATES OF SILICON VALLEY- $2,500 ANNUAL SPRING FUNDRAISING EVENT ON APRIL 6, 2019 CHINESE AMERICAN COALITION FOR COMPASSIONATE CARE - $500 STARTING THE CONVERSATION: AN ADVANCE CARE PLANNING PROGRAM IN APRIL 2019 CITY OF SAN JOSE, CITY COUNCIL DISTRICT 8, OFFICE OF COUNCILMEMBER SYLVIA ARENAS - $1,000 DAY IN THE PARK 2018 ON OCTOBER 13, 2018 COMMISSION ON THE STATUS OF WOMEN THROUGH OFFICE OF WOMEN'S POLICY - $750 WOMEN'S EQUALITY DAY DINNER ON AUGUST 24, 2018 COMMUNITY AGENCY FOR RESOURCES, ADVOCACY AND SERVICES (CARAS) - $1,000 ANNUAL TAMAL FESTIVAL ON OCTOBER 7, 2018 CONGREGATION SHIR HADASH - $1,000 2019 HEALTHY LIVING FAIR ON APRIL 7, 2019 COUNTY OF SANTA CLARA, DISTRICT 2 THROUGH VMCF- $1,000 WOMEN'S LEADERSHIP POLICY SUMMIT ON FEBRUARY 2, 2019 COUNTY OF SANTA CLARA, DISTRICT 3 - $1,000 DAY ON THE BAY ON OCTOBER 7, 2018 DOWNTOWN STREETS TEAM - $2,500 2ND ANNUAL DROP DOWN FROM THE ADOBE BUILDING ON SEPTEMBER 7 AND 8, 2018 EL CAMINO YMCA - $1,500 2019 PROJECT CORNERSTONE ASSET CHAMPIONS BREAKFAST ON MARCH 28, 2019 ESCUELA POPULAR - $750 ANNUAL HEALTH FAIR ON OCTOBER 1, 2018 GARDNER FAMILY HEALTH NETWORK - $2,500 50TH ANNIVERSARY CELEBRATION ON SEPTEMBER 15, 2018 HAPPY HOLLOW FOUNDATION - $2,500 2019 SENIOR SAFARI WALKABOUT SERIES SCHEDULE FOR MAY 2019-OCTOBER 2019 HEALTH LEGAL SERVICES - $3,500 RYAN WHITE CARE ACT CELEBRATION EVENT ON AUGUST 23, 2019 HEALTHIER KIDS FOUNDATION - $2,500 17TH ANNUAL BENEFIT ON OCTOBER 12, 2018 HISPANIC FOUNDATION SILICON VALLEY - $2,500 2019 HISPANIC FOUNDATION BALL ON OCTOBER 20, 2018 OFFICE OF ASSEMBLY MEMBER ASH KALRA THROUGH VEGGIELUTION - $2,000 2019 SAN JOSE VEGGIE FEST ON AUGUST 10, 2019 PARENTS HELPING PARENTS - $1,000 PARENTS HELPING PARENTS GALA ON APRIL 27, 2019 PEOPLE ACTING IN COMMUNITY TOGETHER - $2,500 PACT'S 2018 LEADERSHIP LUNCHEON ON OCTOBER 8, 2018 PORTUGUESE ORGANIZATION FOR SOCIAL SERVICES AND OPPORTUNITIES (POSSO) - $1,000 43RD ANNIVERSARY EVENT ON APRIL 6, 2019 PROJECT MORE FOUNDATION - $1,000 POST STREET JUBILEE EVENT ON SEPTEMBER 22, 2018 SACRED HEART COMMUNITY SERVICES - $1,000 GOOD INTENTIONS EVENT ON MAY 22, 2019 SAN BENITO COUNTY OPIOID TASK FORCE - $280 SAFEMED SAN BENITO IN JULY 2019 SAN JOSE CHAMBER OF COMMERCE COMMUNITY BENEFIT FOUNDATION - $2,500 OUTDOOR CLASSROOM IMPROVEMENTS FOR THE GUADALUPE RIVER PARKS & GARDEN ON NOVEMBER 3, 2018 SAN JOSE GRAIL FAMILY SERVICES - $1,000 ANNUAL FUNDRAISER ON MAY 2, 2019 SAN JOSE WOMEN'S CLUB - $500 COMMUNI-TEA 2019 ON MAY 30, 2019 SAN JUAN BAUTISTA CITY LIBRARY - $1,100 FIRST ANNUAL HEALTH FAIR ON NOVEMBER 17, 2018 SILICON VALLEY BICYCLE COALITION - $1,000 SILICON VALLEY BIKE SUMMIT ON AUGUST 22, 2018 SJSU HEALTH & HUMAN SERVICES - $1,000 HEALTH & WELLNESS WEEK CELEBRATION ON OCTOBER 18, 2018 SOMOS MAYFAIR- $2,500 GRACIAS A LA VIDA ON APRIL 18, 2019 SOUTH COUNTY COLLABORATIVE - $900 BINATIONAL HEALTH CONFERENCE ON OCTOBER 11, 2018 SPUR - $1,500 RE-ENVISIONING THE GUADALUPE RIVER PARK ON OCTOBER 5, 2018 SV @ HOME - $1,000 SANTA CLARA COUNTY AFFORDABLE HOUSING WEEK 2019 IN MAY 2019 UPLIFT FAMILY SERVICES - $2,500 SILICON VALLEY COMMUNITY AWARDS LUNCHEON ON MARCH 29, 2019 VALLEY VERDE - $2,000 SEMILLAS DE ESPERANZA (SEEDS OF HOPE) AN EVENING WITH DOLORES HUERTA ON NOVEMBER 19, 2018 VMC FOUNDATION - $2,500 WICKED AFFAIR GALA ON OCTOBER 6, 2018 WEST VALLEY COMMUNITY SERVICES - $2,500 CHEFS FOR COMPASSION EVENT ON SEPTEMBER 20, 2019 WORKING PARTNERSHIPS USA - $1,000 CHAMPIONS FOR CHANGE 2018 ON OCTOBER 3, 2018 YOUTH CONNECTIONS FOUNDATION - $1,500 ANNUAL COMEDY FOR KIDS FUNDRAISER ON NOVEMBER 9, 2018 YU-AI-KAI - $1,900 45TH ANNIVERSARY GALA ON MARCH 16, 2019 GETTING TO ZERO THE HEALTH TRUST IS COLLABORATING WITH THE SANTA CLARA COUNTY PUBLIC HEALTH DEPARTMENT AND OTHER PARTNERS ON THE GETTING TO ZERO (GTZ) HIV INITIATIVE. THE INITIATIVE AIMS TO HAVE "ZERO NEW HIV INFECTIONS, ZERO DEATHS FROM HIV, AND ZERO STIGMA RELATED TO HIV." CAMINAR - $16,496 OVER 7 MONTHS TO PROMOTE GUIDELINE-BASED STD/HIV TESTING AMONG YOUNG ADULTS IN SANTA CLARA COUNTY THROUGH A TWO-PRONGED APPROACH: 1) TO TRAIN A COHORT OF YOUTH TO BECOME PEER LEADERS AND DEVELOP EDUCATIONAL RESOURCES TO INFORM THEIR PEERS ABOUT THE IMPORTANCE OF STD/HIV TESTING; AND 2) TO HOST A HEALTH DAY, AS PART OF THE ANNUAL SOUTH BAY YOUTH PRIDE FESTIVAL IN PARTNERSHIP WITH A LOCAL HEALTH TEEN VAN TO PROMOTE STD/HIV TESTING. COLECTIVO ALA THROUGH VALLEY MEDICAL CENTER FOUNDATION - $20,000 OVER 8 MONTHS TO INCREASE STI/HIV TESTING AND ACCESS TO PREP/PEP TARGETING LATINX INDIVIDUALS, PARTICULARLY THOSE WHO IDENTIFY AS LGBTQ BY DEVELOPING AND PRODUCING A DEVISED THEATER PLAY THAT WILL ADDRESS THE AFOREMENTIONED ISSUES. GARDNER FAMILY CARE CORPORATION, INC. - $20,000 OVER 11 MONTHS TO CREATE SUSTAINABLE INFRASTRUCTURE CHANGE WITHIN THE NEXTGEN EHR SYSTEM AND AMONG OUR CLINICAL AND QUALITY IMPROVEMENT STAFF TO BE ABLE TO OBTAIN BASELINE HIV AND STI SCREENING RATES. ONCE BASELINE RATES ARE DETERMINED, WE WILL WORK WITH THE COMPRECARE HEALTH CENTER LOCATED AT 3030 ALUM ROCK AVE. SAN JOSE 95127 TO IMPLEMENT OPT-OUT HIV SCREENING AND COMPREHENSIVE STI TESTING. PROJECT MORE FOUNDATION - $5,000 OVER 1 MONTH TO LAUNCH THE U=U CAMPAIGN. THE CAMPAIGN WILL INCREASE EXPOSURE, MEDIA COVERAGE, PUBLIC AWARENESS, AND COMMUNITY INVOLVEMENT OF THE GTZ PRIORITIES. THROUGH THE LAUNCH, ATTENDEES WILL ACQUIRE INCREASED KNOWLEDGE OF THE U=U CAMPAIGN, AS WELL AS GUIDELINE-BASED TESTING, PREP AND PEP IMPLEMENTATION, HIV CARE AND RETENTION, AND REDUCTION OF STIGMA. ROOTS COMMUNITY HEALTH CENTER, SOUTH BAY - $20,000 OVER 4 MONTHS TO STRENGTHEN ITS CLINICAL INFRASTRUCTURE THROUGH STAFF TRAINING FOCUSED ON HIV AND STD COUNSELING, INCLUDING THE INSTITUTIONALIZATION OF THREE-SITE STD TESTING. SCHOOL HEALTH CLINICS - $20,000 OVER 9 MONTHS TO IMPROVE THE QUALITY OF CARE PROVIDED BY SCHOOL HEALTH CLINIC TO LOW INCOME, UNDER-SERVED ADOLESCENTS AND ADULTS FOR STI/HIV SERVICES THROUGH TECHNOLOGY IMPROVEMENTS AND STAFF TRAINING. X X X X X 0 1 0 0 0 0 0 0 0 MICHELE LEW CEO 299344 0 0 0 1288 0 7793 0 6561 0 314986 0 0 0 TODD HANSEN - TO JAN 2019 COO 248982 0 0 0 3878 0 17330 0 13708 0 283898 0 0 0 PAUL HEPFER - TO MARCH 2019 V.P. OF PROGRAMS 183933 0 0 0 930 0 7860 0 715 0 193438 0 0 0 IRENE SEGURA - TO DEC 2018 HR DIRECTOR 129564 0 0 0 86 0 5981 0 22896 0 158527 0 0 0 DORCAS ROSADO-CHAN VP OF HOUSING 134604 0 0 0 1135 0 2227 0 21765 0 159731 0 0 0 PART I, LINE 4B THE HEALTH TRUST MAINTAINS A 457(F) DEFERRED COMPENSATION PLAN FOR SENIOR EXECUTIVES. CONTRIBUTIONS TO THE PLAN ARE DETERMINED BY THE BOARD OF TRUSTEES EACH YEAR AND SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE. FOR THE YEAR ENDED JUNE 30, 2019, THE HEALTH TRUST DID NOT MAKE ANY CONTRIBUTIONS TO THE 457(F) PLAN. SEE PART V SEE PART V 598146 SEE PART V 0 SEE PART V SEE PART V 22680 SEE PART V.LIST 70 _ 3VIVIAN.ZHANG@AMLLP.COM - 02/03/16 10:07 AM WORKSHEET SCHEDULE L - TRANSACTIONS WITH INTERESTED PERSONS _ 465940 _ -239617 0 SCHEDULE L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: (A) NAME OF INTERESTED PERSON:FINANCIAL ADMINISTRATIVE SUPPORT SERVICES (FASS)(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION:THE HEALTH TRUST IS THE SOLE STOCKHOLDER OF FASS. THE CEO OF THE HEALTH TRUST IS A BOARD MEMBER OF FASS. THE COO OF THE HEALTH TRUST IS ASSISTANT SECRETARY OF FASS. THE CAO OF THE HEALTH TRUST IS A BOARD MEMBER OF FASS. (C) AMOUNT OF TRANSACTION $ 598,146 & $22,680(D) DESCRIPTION OF TRANSACTION: THE HEALTH TRUST HAS CONTRACTED WITH FASS FOR THE PROVISION OF ACCOUNTING SERVICES ($598,146) . IN ADDITION, FASS REIMBURSES THE HEALTH TRUST FOR THE COST OF CERTAIN SERVICES, USE OF FACILITIES, EQUIPMENT AND SHARED PURCHASED SERVICES PURSUANT TO A WRITTEN COST SHARING AGREEMENT ($22,680).(E) SHARING OF ORGANIZATION REVENUES? = NO X 1 1043147 $1.52/LB FEEDING AMERICA X FLORAL ARRANGEMENTS 1 1461 FMV 0 0 1 0 PART I, COLUMN (B): NUMBER OF CONTRIBUTIONS REPRESENTS NUMBER OF DONORS. FORM 990, PART III, LINE 3 IN FISCAL YEAR 2019, THT EMBARKED ON A NEW STRATEGIC PLAN TO FOCUS ITS EFFORTS TO HAVE MAXIMUM IMPACT IN THE COMMUNITY. THE HEALTH TRUST USES A MULTIFACETED APPROACH WHEN TACKLING HEALTH DISPARITIES PLAGUING THE MOST VULNERABLE POPULATIONS IN OUR COMMUNITY: OLDER ADULTS, RECENTLY HOUSED INDIVIDUALS, AND PEOPLE AT RISK OF, OR LIVING WITH, A CHRONIC CONDITION. THT ALIGNS OUR ROLES AS A FUNDER, A PROVIDER, AND AN ADVOCATE TO CREATE LASTING CHANGE FOR THE PEOPLE WE SERVE AND TO THE SYSTEMS AND POLICIES AFFECTING THEIR HEALTH. THE HEALTH TRUST'S FOCUS IS CATEGORIZED INTO THREE AREAS: IMPROVING HEALTH THROUGH FOOD, MAKING CHRONIC DISEASES MORE PREVENTABLE AND MANAGEABLE, AND PRIORITIZING HEALTH IN HOUSING. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE CAO AND BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. A COPY OF THE FORM 990 IS PROVIDED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C A COPY OF CONFLICT OF INTEREST POLICY IS REVIEWED AND EXECUTED BY EACH DIRECTOR AND OFFICER UPON APPOINTMENT OR ELECTION, AND THEN ANNUALLY THEREAFTER. BY EXECUTING THE POLICY THE INDIVIDUAL ACKNOWLEDGES THE POLICY AND AGREES TO COMPLY WITH IT. THE EXECUTED ACKNOWLEDGEMENTS ARE RETAINED IN THE PRINCIPAL OFFICE OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE CEO AND COO IS REVIEWED BY THE BOARD IN CLOSED SESSION (NO STAFF PRESENT). THE HEALTH TRUST REGULARLY ENGAGES AN OUTSIDE COMPENSATION CONSULTANT TO ARRIVE AT REASONABLE COMPENSATION. THE OUTSIDE CONSULTANT REVIEWS COMPARABILITY DATA FROM COMPENSATION STUDIES AND OTHER SOURCES IN ARRIVING AT A RANGE OF REASONABLE COMPENSATION. THE BOARD REVIEWS THE REPORT AND DATA PROVIDED BY THE OUTSIDE CONSULTANT, TOGETHER WITH EVALUATING PERFORMANCE, AND THEN VOTES ON ANY COMPENSATION ADJUSTMENTS. THE MOST RECENT EXECUTIVE COMPENSATION ANALYSIS WAS COMPLETED IN SEPTEMBER 2018 THROUGH GALLAGHER BENEFITS SERVICES, INC. FOR THE CAO. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE FOR INSPECTION UPON REQUEST. AUDITED FINANCIAL STATEMENTS ARE POSTED ON THE HEALTH TRUST'S WEBSITE. FINANCIAL ADMINISTRATIVE SUPPORT SERVICES 3315 ALMADEN EXPRESSWAY SUITE 10 SAN JOSE CA 95118 454919178 ACCOUNTING SERVICE CA THE HEALTH TRUST C 3603299 609843 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 1 0 0 FINANCIAL ADMINISTRATIVE SUPPORT SERVICES M 598146 COST BASED CONTRACT FINANCIAL ADMINISTRATIVE SUPPORT SERVICES Q 24700 COST FINANCIAL ADMINISTRATIVE SUPPORT SERVICES O 22680 COST BASED CONTRACT