2020-08-17T16:11:32-05:00 2019-09-30 860683059 BEACHFLEISCHMAN PC 1985 E RIVER ROAD SUITE 201 TUCSON AZ 85718 990 2018-10-01 463153400 COMMUNITY PARTNERS INC COMM 5207211887 PO BOX 86537 TUCSON AZ 85754 ROSE M LOPEZ PRESIDENT & CEO 5207211887 2020-08-14 1 KELLY L MELTZER CPA P00633511 5203214600 2020-08-14 64.128.200.66 2020-08-14 12:51:02 US P 0F300D8647C907CABC4B1FBCA3DFA0753870A940 30E46978D2C59AA32200D71C98AB2CF713052E80 2018 2020-09-23 17:36:50Z X ROSE M LOPEZ PO BOX 86537 TUCSON AZ 85754 3142824 0 X COMMUNITYPARTNERSINC.ORG X 2013 AZ PROMOTE, SUPPORT, AND COORDINATE AN INTEGRATED SYSTEM FOR THE DELIVERY OF QUALITY HEALTHCARE 5 5 40 5 0 0 0 0 7050581 3142815 230 9 0 0 7050811 3142824 9412 2000 0 0 3941007 529395 0 0 0 5586555 2815324 9536974 3346719 -2486163 -203895 17243940 15646474 2408754 1246642 14835186 14399832 THE MISSION OF COMMUNITY PARTNERS, INC. IS TO ENSURE INDIVIDUALS AND FAMILIES RECEIVE ACCESSIBLE, HIGH-QUALITY HEALTHCARE THAT IS MEMBER AND FAMILY-DRIVEN, RECOVERY ORIENTED, RESPECTFUL OF CULTURAL DIFFERENCES AND FOSTERS HOPE AND SELF-DETERMINATION. 0 0 275693 2000 2845497 COMMUNITY PARTNERS, INC. IS A NON-PROFIT CORPORATION THAT ADMINISTERS AND CREATES ENTERPRISES FOCUSED IN SPECIFIC PURSUITS TO ADVANCE AN EFFECTIVE HEALTHCARE TREATMENT NETWORK. AS A PARENT CORPORATION, CPI PROVIDES ADMINISTRATIVE, FINANCIAL, AND MANAGERIAL SUPPORT FOR SUBSIDIARY COMPANIES, ALLOWING EACH ENTITY TO FOCUS ITS RESOURCES AND EFFORTS ON ITS CORE MISSION. COMMUNITY PARTNERS, INC. SERVES AS THE NON-PROFIT PARENT OF COMMUNITY PARTNERSHIP OF SOUTHERN ARIZONA (CPSA), MENTAL HEALTH RESOURCES, INC. (MHRI), COMMUNITY PARTNERS BUSINESS SOLUTIONS, INC. (CPBS) (FORMERLY KNOWN AS COMMUNITY PARTNERS IN INTEGRATED HEALTH, INC.), AND COMMUNITY PARTNERS INTEGRATED HEALTHCARE, INC. (CPIH) (FORMERLY KNOWN AS ASSURANCE HEALTH AND WELLNESS CENTER, INC.). 736683 297318 COMMUNITY BEHAVIORAL HEALTH PROPERTIES, LLC (CBHP) WAS ESTABLISHED TO HOLD PROPERTY INVESTMENTS AND PROVIDE LANDLORD FUNCTIONS. 1012376 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 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 23 0 1 40 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 X JAMES VITT CFO 5207211887 PO BOX 86537 TUCSON AZ 85754 JUDY FAVELL PHDBCBA-D DIRECTOR 0.25 2.50 X 0 0 0 BRANDT HAZEN CHAIRMAN OF THE BOARD 0.25 4.75 X X 0 0 0 BRETT RUSTAND VICE CHAIRMAN 0.25 2.50 X X 0 0 0 STUART HOLMES TREASURER 0.25 2.75 X X 0 0 0 MICHAEL NAGLE JD SECRETARY 0.25 4.25 X X 0 0 0 ROSE LOPEZ PRESIDENT & CEO 0.25 45.75 X 0 201424 4617 JAMES VITT CFO 0.25 45.75 X 0 95326 9303 CRAIG NORRIS COO 0.00 46.00 X 0 49038 0 VANESSA SEANEY FORMER PRESIDENT & CEO 40.00 X 291144 0 13615 CHARLES ANDRADE FORMER CFO 40.00 X 191432 0 11657 STEVEN HERRON FORMER MEDICAL DIRECTOR, PSYCHIATRY 40.00 X 155769 0 4898 CHRISTIAN MOHER FORMER MEDICAL DIRECTOR, PHYSICAL 40.00 X 132166 0 3944 770511 345788 48034 4 1 1 0 ASSURANCE HEALTH AND WELLNESS INC 44 E BROADWAY BLVD TUCSON AZ 85701 PROGRAM SERVICES 208129 ACCOUNTEMPS 5700 TENNYSON PKWY 140 PLANO TX 75024 TEMPORARY LABOR 156261 2 MANAGEMENT FEE 561000 2276873 2276873 SERVICE REVENUE 561000 297378 297378 RENT 531120 297318 297318 MISCELLANEOUS 561000 271246 271246 3142815 9 9 3142824 3142815 0 9 X 2000 2000 431558 431558 8364 8364 61085 1258 59827 28388 28388 42334 42334 94950 94950 702953 242221 460732 402794 13575 389219 111242 111242 740356 291153 449203 23749 7433 16316 1476 1476 7169 7169 464430 454736 9694 212322 212322 DUES AND SUBSCRIPTIONS 11549 11549 3346719 1012376 2334343 0 152651 535172 80146 259807 2249761 2192712 125600 50890 7073187 1591709 306750 5481478 5860760 5787760 8468272 1338655 17243940 15646474 1408754 1102287 1000000 144355 2408754 1246642 X 14835186 14399832 14835186 14399832 17243940 15646474 -203895 -53257 -178202 0 X 0 1 X 1 1 1 X X 2 COMMUNITY PARTNERSHIP OF SOUTHERN ARIZONA INC 860792518 7 0 0 0 MENTAL HEALTH RESOURCES INC 860277999 10 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE A, PART IV, SECTION A, LINE 1 COMMUNITY PARTNERS INC (CPI) WAS FORMED TO PROMOTE, SUPPORT, PROVIDE OVERSIGHT, AND COORDINATE THE ACTIVITIES, MISSION, SERVICES AND OPERATIONS OF COMMUNITY PARTNERSHIP OF SOUTHERN ARIZONA (CPSA) AND MENTAL HEALTH RESOURCES (MHRI), AND ANY EXISTING AND FUTURE AFFILIATED ORGANIZATIONS AS A COMPREHENSIVE, INTEGRATED PHYSICAL AND BEHAVIORAL HEALTH CARE SYSTEM OF COMMUNITY BASED SERVICES. CPSA AND MHRI WERE BOTH NAMED IN CPI'S ORIGINAL ARTICLES OF INCORPORATION AND BYLAWS, AND SINCE FORMATION TO THE PRESENT CPI HAS CONSISTENTLY OPERATED AS A SUPPORTING ORGANIZATION OF CPSA AND MHRI. HOWEVER THE CURRENT ARTICLES AND BYLAWS DO NOT SPECIFICALLY NAME CPSA AND MHRI. CPI IS IN THE PROCESS OF AMENDING ITS ARTICLES AND BYLAWS TO AGAIN SPECIFICALLY NAME CPSA AND MHRI AS SUPPORTED ORGANIZATIONS. 975525 975525 4890441 431158 4459283 13521 3756 9765 291472 270632 20840 902228 886163 16065 5481478 INVESTMENT IN COMMUNITY PARTNERSHIP OF SOUTHERN ARIZONA, INC. 786500 C INVESTMENT IN MENTAL HEALTH RESOURCES, INC. 480428 C INVESTMENT IN COMMUNITY PARTNERS IN INTEGRATED HEALTH, INC. 4520832 C 5787760 INVESTMENT IN CAPTIVE INSURANCE 324715 DUE FROM AFFILIATES 978756 DEPOSITS 35184 1338655 X PART X, LINE 2: THE ORGANIZATION IS INCLUDED IN AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2019. THE TEXT OF THE ASC 740 FOOTNOTE FROM THE CONSOLIDATED FINANCIAL STATEMENTS IS AS FOLLOWS: THE FOLLOWING ENTITIES ARE EXEMPT FROM INCOME TAXES UNDER BOTH THE FEDERAL INTERNAL REVENUE CODE AND ARIZONA INCOME TAX LAWS, AS FOLLOWS: ICHD, IHC, CHF, BCS, PHC, MHRI AND SA TAX STATUS 501(C)(3), PUBLIC CHARITY STATUS 509(A)(2). IF TAX STATUS 501(C)(3), PUBLIC CHARITY STATUS 509(A)(3) TYPE I. CPI TAX STATUS 501(C)(3), PUBLIC CHARITY STATUS 509(A)(3) TYPE II. CPSA TAX STATUS 501(C)(3), PUBLIC CHARITY STATUS 509(A)(1). CPCC, CBHP TAX STATUS DISREGARDED ENTITY, PUBLIC CHARITY STATUS 509(A)(3) TYPE II. CPH, CPHE TAX STATUS DISREGARDED ENTITY, PUBLIC CHARITY STATUS 509(A)(1). CPBS, CPIH TAX STATUS C CORPORATION. AACT, ACTS TAX STATUS DISREGARDED ENTITY. INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE ORGANIZATION'S TAX-EXEMPT PURPOSE, HOWEVER, MAY BE SUBJECT TO TAXATION AS UNRELATED BUSINESS TAXABLE INCOME (UBTI). GAAP REQUIRES MANAGEMENT TO PERFORM AN EVALUATION OF ALL TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE ENTITIES' TAX RETURNS TO DETERMINE WHETHER THE TAX POSITIONS MEET A "MORE LIKELY THAN NOT" STANDARD OF BEING SUSTAINED UNDER EXAMINATION BY THE APPLICABLE TAXING AUTHORITIES. THIS EVALUATION IS REQUIRED TO BE PERFORMED FOR ALL OPEN TAX YEARS, AS DEFINED BY THE VARIOUS STATUTES OF LIMITATIONS, FOR FEDERAL AND STATE PURPOSES. THE ENTITIES ARE REQUIRED TO FILE INFORMATIONAL RETURNS FOR FEDERAL AND STATE PURPOSES AND, IF THEY HAVE UBTI, FEDERAL AND STATE INCOME TAX RETURNS. MANAGEMENT HAS PERFORMED ITS EVALUATION OF TAX POSITIONS TAKEN FOR ALL OPEN TAX YEARS AND HAS DETERMINED THAT THERE WERE NO POSITIONS TAKEN THAT DO NOT MEET THE "MORE LIKELY THAN NOT" STANDARD. 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. 0 0 0 0 0 0 0 0 0 ROSE LOPEZ PRESIDENT & CEO 0 186424 0 15000 0 0 0 0 0 4617 0 206041 0 0 VANESSA SEANEY FORMER PRESIDENT & CEO 156759 0 115000 0 19385 0 8844 0 4771 0 304759 0 0 0 CHARLES ANDRADE FORMER CFO 191224 0 0 0 208 0 5471 0 6186 0 203089 0 0 0 STEVEN HERRON FORMER MEDICAL DIRECTOR, PSYCHIATRY 155769 0 0 0 0 0 4673 0 225 0 160667 0 0 0 CHRISTIAN MOHER FORMER MEDICAL DIRECTOR, PHYSICAL 117692 0 0 0 14474 0 3531 0 413 0 136110 0 0 0 PART I, LINE 3 THE ORGANIZATION'S CEO IS EMPLOYED BY THE PARENT ORGANIZATION, INTERMOUNTAIN CENTERS FOR HUMAN DEVELOPMENT (ICHD). ICHD UTILIZES A COMPENSATION COMMITTEE AND REQUIRES ANNUAL APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 INTERMOUNTAIN CENTERS FOR HUMAN DEVELOPMENT, AN ARIZONA NONPROFIT CORPORATION, IS THE SOLE MEMBER OF COMMUNITY PARTNERS. FORM 990, PART VI, SECTION A, LINE 7A INTERMOUNTAIN ELECTS THE DIRECTORS AND OFFICERS OF COMMUNITY PARTNERS, BOTH BOARD AND EXECUTIVE OFFICERS, AT THE ANNUAL MEETING OF THE MEMBER ON THE BASIS OF NOMINATIONS FROM THE NOMINATING COMMITTEE OF THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B INTERMOUNTAIN MAY REMOVE A DIRECTOR OF COMMUNITY PARTNERS AT ANY TIME, INITIATE AND APPROVE ALL AMENDMENTS TO ARTICLES AND BYLAWS, APPROVE THE ACQUISITION OR CREATION OF ALL WHOLLY-OWNED OR CONTROLLED CORPORATIONS AND ALL MERGERS, AND APPROVE THE CAPITAL AND OPERATING BUDGETS OF COMMUNITY PARTNERS AND ALL NON-BUDGETED EXPENDITURES AND NON-BUDGETED LOANS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AN INDEPENDENT CPA USING INFORMATION PROVIDED BY THE ORGANIZATION'S ACCOUNTING STAFF. THE FORM 990 IS REVIEWED BY THE BOARD TREASURER AND THE CFO AFTER FILING AND IS THEN PRESENTED TO THE ENTIRE BOARD. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY AS PART OF ITS HUMAN RESOURCES POLICIES AND PROCEDURES HANDBOOK THAT COVERS ALL EMPLOYEES. EMPLOYEES ARE RESPONSIBLE FOR FILING A WRITTEN DISCLOSURE OF ANY INTERESTS AND FOR ABIDING BY THE DECISION OF THE CEO OR DESIGNEE REGARDING THE EXISTENCE OF ANY CONFLICT OF INTEREST. A POTENTIAL CONFLICT OF INTEREST INVOLVING THE CEO WILL BE REFERRED TO THE BOARD OF DIRECTORS FOR RESOLUTION. THE ORGANIZATION ALSO HAS A CONFLICT OF INTEREST POLICY INVOLVING BOARD MEMBERS. EACH BOARD MEMBER SHALL SUBMIT AN ANNUAL DISCLOSURE STATEMENT THAT CONTAINS ACCURATE AND COMPLETE INFORMATION REGARDING ANY DIRECT OR INDIRECT TRANSACTIONS OR RELATIONSHIPS BETWEEN THE BOARD MEMBER AND THE CORPORATION AND ANY PROVIDER THAT PROVIDES SERVICES TO THE CORPORATION. ALL CONFLICT OF INTEREST STATEMENTS ARE REVIEWED BY THE BOARD'S LEGAL COMMITTEE AND, SHOULD A CONFLICT OF INTEREST BE DETERMINED, THE BOARD CHAIR IS NOTIFIED AND THE BOARD MEMBER IS INFORMED. NO BOARD MEMBER SHALL PARTICIPATE IN ANY DELIBERATION OR VOTE OF THE BOARD OF DIRECTORS REGARDING A TRANSACTION OR ISSUE IN WHICH THE BOARD MEMBER HAS A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 ALL OFFICERS ARE EMPLOYED BY THE PARENT ORGANIZATION, INTERMOUNTAIN CENTERS FOR HUMAN DEVELOPMENT (ICHD). ALL COMPENSATION IS DETERMINED BY THE PARENT ORGANIZATION AND ITS POLICIES FOR DETERMINING COMPENSATION. THE COMPENSATION OF THE ORGANIZATION'S CEO AND OTHER OFFICERS OR KEY EMPLOYEES IS REVIEWED ANNUALLY BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE BOARD OF DIRECTORS WILL PROVIDE THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 222,529. MANAGEMENT AND GENERAL EXPENSES 134,160. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 356,689. CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 19,692. MANAGEMENT AND GENERAL EXPENSES 326,572. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 346,264. COMMUNITY PARTNERSHIP CARE COORDINATION LLC PO BOX 86537 TUCSON AZ 85754 463153400 OPERATE OUTPATIENT CLINIC AND PROVIDE ENCOUNTERABLE MEMBER SERVICE AZ 9143 55041 COMMUNITY PARTNERS INC COMMUNITY BEHAVIORAL HEALTH PROPERTIES OF SO AZ LLC PO BOX 86537 TUCSON AZ 85754 860792518 PROPERTY OWNERSHIP AND LANDLORD FUNCTIONS AZ 297318 5429901 COMMUNITY PARTNERS INC INTERMOUNTAIN CENTERS FOR HUMAN DEVELOPMENT INC PO BOX 86537 TUCSON AZ 85754 850254535 BEHAVIORAL HEALTHCARE AZ 501(C)(3) LINE 10 0 INTERMOUNTAIN HEALTH CENTER INC PO BOX 86537 TUCSON AZ 85754 421582826 BEHAVIORAL HEALTHCARE AZ 501(C)(3) LINE 10 INTERMOUNTAIN CENTER FOR HUMAN DEVELOPMENT INC 0 CATALINA HOUSING FOUNDATION INC PO BOX 86537 TUCSON AZ 85754 860983490 HOUSING FACILITIES AZ 501(C)(3) LINE 10 INTERMOUNTAIN CENTER FOR HUMAN DEVELOPMENT INC 0 BEHAVIORAL CONSULTATION SERVICES INC PO BOX 86537 TUCSON AZ 85754 812107532 BEHAVIORAL HEALTHCARE AZ 501(C)(3) LINE 10 INTERMOUNTAIN CENTER FOR HUMAN DEVELOPMENT INC 0 INTERMOUNTAIN FOUNDATION PO BOX 86537 TUCSON AZ 85754 311655066 SUPPORT THE PROVISION OF QUALITY HEALTHCARE AZ 501(C)(3) LINE 12A, I INTERMOUNTAIN CENTER FOR HUMAN DEVELOPMENT INC 0 PINAL HISPANIC COUNCIL PO BOX 86537 TUCSON AZ 85754 860585274 SUBSTANCE ABUSE COUNSELING AND DRUG PREVENTION AZ 501(C)(3) LINE 10 INTERMOUNTAIN CENTER FOR HUMAN DEVELOPMENT INC 0 COMMUNITY PARTNERSHIP OF SOUTHERN ARIZONA INC PO BOX 86537 TUCSON AZ 85754 860792518 BEHAVIORAL HEALTHCARE AZ 501(C)(3) LINE 7 COMMUNITY PARTNERS INC 1 SONRISA APARTMENTS INC PO BOX 86537 TUCSON AZ 85754 270326025 MULTI-FAMILY HOUSING FOR PERSONS WITH SERIOUS MENTAL ILLNESS AZ 501(C)(3) LINE 10 COMMUNITY PARTNERSHIP OF SOUTHERN ARIZONA INC 0 MENTAL HEALTH RESOURCES INC PO BOX 86537 TUCSON AZ 85754 860277999 RE-ENTRY HOUSING FACILITIES AZ 501(C)(3) LINE 10 COMMUNITY PARTNERS INC 1 COMMUNITY PARTNERS BUSINESS SOLUTIONS INC PO BOX 86537 TUCSON AZ 85754 474059264 HEALTHCARE CONSULTING AZ COMMUNITY PARTNERS INC C 38823 244893 1.00000 1 COMMUNITY PARTNERS INTEGRATED HEALTHCARE INC PO BOX 86537 TUCSON AZ 85754 464971292 INTEGRATED BEHAVIORAL AND PHYSICAL HEALTH SERVICES AZ COMMUNITY PARTNERS INC C 1556052 15927987 1.00000 1 0 0 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 MENTAL HEALTH RESOURCES INC C 73000 CASH PAID MENTAL HEALTH RESOURCES INC P 10 CASH PAID MENTAL HEALTH RESOURCES INC Q 7698 CASH PAID COMMUNITY PARTNERS BUSINESS SOLUTIONS INC O 278351 CASH PAID COMMUNITY PARTNERS BUSINESS SOLUTIONS INC P 13194 CASH PAID COMMUNITY PARTNERS BUSINESS SOLUTIONS INC Q 461000 CASH PAID COMMUNITY PARTNERS INTEGRATED HEALTHCARE INC L 220714 CASH PAID COMMUNITY PARTNERS INTEGRATED HEALTHCARE INC O 17560191 CASH PAID COMMUNITY PARTNERS INTEGRATED HEALTHCARE INC P 385516 CASH PAID COMMUNITY PARTNERS INTEGRATED HEALTHCARE INC Q 24087979 CASH PAID COMMUNITY PARTNERSHIP OF SOUTHERN ARIZONA INC O 337306 CASH PAID COMMUNITY PARTNERSHIP OF SOUTHERN ARIZONA INC P 67784 CASH PAID COMMUNITY PARTNERSHIP OF SOUTHERN ARIZONA INC R 40095 CASH PAID COMMUNITY PARTNERSHIP OF SOUTHERN ARIZONA INC Q 156681 CASH PAID