2018-11-14T18:08:48-06:00 2017-12-31 910605875 PETERSON SULLIVAN LLP CPA'S 601 UNION ST STE 2300 SEATTLE WA 981012345 990 2017-01-01 815020706 PIERCE COUNTY ACCOUNTABLE COMMUNITY OF HEALTH PIER 2533025508 2201 S 19TH STREET NO 101 TACOMA WA 98405 ALISHA FEHRENBACHER CEO 2533025508 2018-11-13 1 RAY HOLMDAHL P00120599 2063827777 2018-11-13 174.216.33.165 2018-11-13 13:57:08 PS P AA7AAF155F0A3A3A31D0BBB284B10F80C0958235 FDB8B21C29438794E039449563C64DD7A322612C 2017 2019-02-21 02:37:17Z ALISHA FEHRENBACHER 2201 S 19TH STREET NO 101 TACOMA WA 98405 6526923 0 X PIERCECOUNTYACH.ORG X 2016 WA TO ADVANCE THE HEALTH OF OUR POPULATION BY ELIMINATING HEALTH DISPARITIES INCLUDING PROMOTING EQUITABLE ACCESS TO HIGH QUALITY AND COST EFFECTIVE HEALTH AND HUMAN SERVICES AND RESOURCES, TO PREVENT DISEASE AND IMPROVE HEALTH. 19 19 14 0 0 0 0 6526923 0 0 0 0 0 0 0 6526923 0 0 0 0 0 723295 0 0 2765 0 1204157 0 1927452 0 4599471 0 5005559 0 406088 0 4599471 X TO ADVANCE THE HEALTH OF OUR POPULATION BY ELIMINATING HEALTH DISPARITIES INCLUDING PROMOTING EQUITABLE ACCESS TO HIGH QUALITY AND COST EFFECTIVE HEALTH AND HUMAN SERVICES AND RESOURCES, TO PREVENT DISEASE AND IMPROVE HEALTH, TO IMPROVE THE EFFICIENCY OF HEALTH CARE DELIVERY, TO EMPOWER INDIVIDUALS AND COMMUNITIES THROUGH ENGAGEMENT, COLLABORATION, AND INNOVATION, AND TO PROMOTE EQUITY IN HEALTH OUTCOMES, ACCESS TO HEALTH CARE AND COVERAGE, AND THE SOCIAL DETERMINANTS OF HEALTH THROUGHOUT PIERCE COUNTY. 0 0 1247253 TO ADVANCE THE HEALTH OF OUR POPULATION BY ELIMINATING HEALTH DISPARITIES INCLUDING PROMOTING EQUITABLE ACCESS TO HIGH QUALITY AND COST EFFECTIVE HEALTH AND HUMAN SERVICES AND RESOURCES, TO PREVENT DISEASE AND IMPROVE HEALTH, TO IMPROVE THE EFFICIENCY OF HEALTH CARE DELIVERY, TO EMPOWER INDIVIDUALS AND COMMUNITIES THROUGH ENGAGEMENT, COLLABORATION, AND INNOVATION, AND TO PROMOTE EQUITY IN HEALTH OUTCOMES, ACCESS TO HEALTH CARE AND COVERAGE, AND THE SOCIAL DETERMINANTS OF HEALTH THROUGHOUT PIERCE COUNTY. 1247253 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 3 0 1 14 1 0 0 0 0 0 0 0 0 0 0 X 19 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X MEG TAYLOR 2533025508 2201 S 19TH STREET NO 101 TACOMA WA 98405 AARON VAN VALKENBURG BOARD MEMBER 1.25 X 0 0 0 ANTHONY CHEN MD BOARD MEMBER 1.25 X 0 0 0 FEDERICO CRUZ-URIBE MD BOARD CHAIR 2.50 X X 0 0 0 HELEN MCGOVERN- PILANT BOARD MEMBER 1.25 X 0 0 0 ANNE M MCBRIDE FINANCE CHAIR 2.50 X X 0 0 0 JAMES H WILLIAMS PHD MSW BOARD MEMBER 1.25 X 0 0 0 ANDREA TULL DAVIS BOARD MEMBER 1.25 X 0 0 0 JEFFREY A PLANCICH BOARD MEMBER 1.25 X 0 0 0 JESSE GAMEZ BOARD MEMBER 1.25 X 0 0 0 JOE LEROY BOARD SECRETARY 2.50 X X 0 0 0 LAWRENCE LARSON DO BOARD MEMBER 1.25 X 0 0 0 LEANNE BERGE ESQ BOARD MEMBER 1.25 X 0 0 0 LOIS BERNSTEIN BOARD MEMBER 1.25 X 0 0 0 MIKE CURRY BOARD VICE CHAIR 2.50 X X 0 0 0 PASTOR GREGORY CHRISTOPHER BOARD MEMBER 1.25 X 0 0 0 STEVE O'BAN BOARD MEMBER 1.25 X 0 0 0 SUE DREIER BOARD MEMBER 1.25 X 0 0 0 SYBILL HYPPOLITE BOARD MEMBER 1.25 X 0 0 0 TERRI L CARD BOARD MEMBER 1.25 X 0 0 0 ALISHA FEHRENBACHER CEO 40.00 X 182511 0 9073 MEG TAYLOR CFO 40.00 X 85215 0 5316 ALISA SOLBERG SENIOR DIRECTOR 40.00 X 97794 0 11009 365520 0 25398 1 0 1 0 0 6346923 180000 6526923 6526923 0 0 0 X 390918 223149 167769 161267 92057 69210 122703 70043 52660 48407 27632 20775 42128 42128 26824 26824 589727 530329 56633 2765 51921 20896 31025 105625 78708 26917 62978 35950 27028 33270 24755 8515 18511 17770 741 5978 3412 2566 COMMUNITY ENGAGEMENT 105041 105041 TAXES AND LICENSES 101589 101589 MISCELLANEOUS 50565 17511 33054 RECRUITING AND RETENTIO 10000 10000 1927452 1247253 677434 2765 0 4952013 0 1829 42867 5850 0 37017 0 14700 0 5005559 0 400785 0 0 5303 0 406088 X 0 4599471 0 4599471 0 5005559 4599471 0 X 0 1 X 1 0 X 6526923 6526923 6526923 6526923 6526923 6526923 X 1407 1407 41460 5850 35610 37017 DEFERRED RENT 5303 5303 6526923 0 6526923 0 6526923 1927452 0 1927452 0 1927452 X X 0 0 0 0 0 0 0 0 0 ALISHA FEHRENBACHER CEO 120011 0 0 0 62500 0 0 0 9073 0 191584 0 0 0 PART I, LINE 3 EXECUTIVE COMMITTEE HAS AUTHORIZATION FROM THE BOARD TO NEGOTIATE THE CEO'S CONTRACT. THE CONTRACT IS THEN APPROVED BY THE FULL BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE AND AUDIT COMMITTEE OF THE BOARD WILL REVIEW THE FILING AND MAKE RECOMMENDATIONS TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS SIGN THE CONFLICT OF INTEREST POLICY AND ALL POLICIES ARE REVIEWED WITH THE BOARD ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD ACTS AS THE COMPENSATION COMMITTEE FOR REVIEW OF THE CEO'S CONTRACT AND SALARY. AN OUTSIDE CONSULTANT WAS ENGAGED TO PROVIDE COMPARATIVE COMPENSATION DATA FOR SIMILAR COMPANIES. THE COMMITTEE REVIEWED DATA FOR CEO, EXECUTIVE DIRECTOR, CHIEF OPERATIONS OFFICER AND CFO POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 OUR MEETINGS ARE OPEN TO THE PUBLIC - FINANCIAL INFORMATION IS REVEIWED MONTHLY AT EACH RESPECTIVE MEETING. FORM 990, PART IX, LINE 11G CONSULTING FEES: PROGRAM SERVICE EXPENSES 530,329. MANAGEMENT AND GENERAL EXPENSES 56,633. FUNDRAISING EXPENSES 2,765. TOTAL EXPENSES 589,727.