2016-02-09T19:21:21-06:00 2015-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BOULEVARD SUITE 500 SAN RAMON CA 945834600 990 2014-07-01 942940176 BAYWOOD COURT BAYW 5107332102 21966 DOLORES STREET CASTRO VALLEY CA 94546 BRUCE UDELF EXECUTIVE DIRECTOR 5107332102 2016-02-09 1 JOHN PANETTA P00365375 9257902600 2014 2016-08-17 19:52:53Z CHRIS APPLETON 21966 DOLORES STREET CASTRO VALLEY CA 94546 47461320 0 X WWW.BAYWOODCOURT.ORG X 1984 CA OPERATION OF AN ELDERLY SKILLED NURSING, AND INDEPENDENT AND ASSISTED LIVING FACILITY. 8 8 320 69 0 0 367977 128419 16732239 18210997 642024 1037440 16278 16716 17758518 19393572 31710 31459 0 0 7674771 8741180 0 0 0 8028148 8183766 15734629 16956405 2023889 2437167 27871795 29598874 18933479 18588144 8938316 11010730 OPERATION OF BAYWOOD COURT, A MULTI-LEVEL RETIREMENT FACILITY, INCLUDES 170 SENIOR HOUSING INDEPENDENT LIVING UNITS, 49 ASSISTED LIVING UNITS AND A 56 BED SKILLED NURSING FACILITY. 0 0 14270436 31459 18210997 BAYWOOD COURT PROVIDES 170 SENIOR INDEPENDENT LIVING UNITS WITH A WIDE RANGE OF SOCIAL ACTIVITIES DESIGNED TO KEEP SENIORS ENGAGED. THE 49 ASSISTED LIVING UNITS PROVIDE A GREATER LEVEL OF CARE FOR THOSE SENIORS THAT REQUIRE ADDITIONAL ASSISTANCE. THE 56 BED HEALTH CENTER PROVIDES SKILLED NURSING CARE TO BAYWOOD COURT RESIDENTS AND THE SURROUNDING CASTRO VALLEY COMMUNITY. 14270436 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 40 0 320 1 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X LISA RAY CONTROLLER 5107332404 21966 DOLORES STREET CASTRO VALLEY CA 94546 CHRIS APPLETON START 09012013 PRESIDENT 2.00 X X 0 0 0 DEV MAHADEVAN START 09082013 SECRETARY 2.00 X X 0 0 0 ORRIN BENEDICT START 03172015 BOARD MEMBER 2.00 X 0 0 0 MARYANNE HOGERHEIDE START 090109 VP/TREASURER 2.00 X X 0 0 0 GEORGE BAUER BOARD MEMBER 2.00 X 0 0 0 NANCY DYAR START 09012012 BOARD MEMBER 2.00 X 0 0 0 JOE RUSSELL START 09012012 BOARD MEMBER 2.00 X 0 0 0 BRUCE BARNES START 09272013 VICE PRESIDENT 2.00 X X 0 0 0 BRUCE UDELF EXECUTIVE DIRECTOR 40.00 X 158407 0 12268 VALERIE JODY HOLDSWORTH MARKETING DIRECTOR 40.00 X 105940 0 10769 RAELYNNE BENHAM ADMINISTRATOR 40.00 X 169029 0 4218 433376 0 27255 3 1 1 0 REHABCARE GROUP INC PO BOX 503534 ST LOUIS MO 63150 REHAB SERVICES 851411 RICA CONSTRUCTION 325 ROWE PLACE FREMONT CA 94536 CONSTRUCTION 354458 SERENITY 4 MANAGEMENT SERVICES LLC 2440 CAMINO RAMON SUITE 120 SAN RAMON CA 94583 CONSULTING FOR HEALTH CENTER 206794 LIFECARE COMMUNITIES LLC 400 LOCUST STREET SUITE 820 DES MOINES IA 50309 CONSULTING FOR HEALTH CENTER 159446 ACJ MARBLE DELUXE 4544 BARTOLO TERRACE FREMONT CA 94536 CONSTRUCTION 134660 6 128419 128419 128419 BAYWOOD COURT FACILITY 623000 9786222 9786222 HEALTH CENTER 623000 8424775 8424775 18210997 282181 282181 27332410 1459136 26577401 1458886 755009 250 755259 755259 48177 31461 16716 16716 19393572 18210997 0 1054156 31459 31459 160416 160416 6498819 5641704 857115 108786 85669 23117 1475729 1221904 253825 497430 385707 111723 21089 21089 61749 61749 55543 55543 466897 244015 222882 118327 118327 108264 108264 966276 966276 4896 418 4478 996268 996268 1629070 1629070 128743 128743 SUPPLIES 1007078 1007078 THERAPY SERVICES 936394 936394 FOOD SERVICES 922615 922615 MISCELLANEOUS 570988 66598 504390 189569 79718 109851 16956405 14270436 2685969 0 1249 1250 2117464 1592484 1294617 1089874 29111 27991 231412 62487 34075253 25511146 7456247 8564107 16288496 17860826 453199 399855 27871795 29598874 1003166 1040214 17265000 16805000 665313 742930 18933479 18588144 X 8938316 11010730 8938316 11010730 27871795 29598874 2437167 -364753 0 X X 0 1 X 1 0 X X 1 EDEN TOWNSHIP HEALTHCARE DISTRICT 946003788 7 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE A, PART I, LINE 11A EDEN TOWNSHIP HOSPITAL DISTRICT (ETHD) HAS NO POWER OR AUTHORITY TO APPOINT OR ELECT A MAJORITY OF THE DIRECTORS OR TRUSTEES OF THE BAYWOOD COURT. HOWEVER, UNDER THE ARTICLES OF INCORPORATION, ETHD DOES HAVE POWER TO DISSOLVE BAYWOOD AND RECEIVE ITS ASSETS SHOULD THE BOARD OF DIRECTORS OF ETHD DETERMINE THAT THIS CORPORATION IS NO LONGER OPERATING FOR THE BENEFIT OF, PERFORMING FUNCTIONS OF OR CARRYING OUT THE PURPOSES OF ETHD. SCHEDULE A, PART IV, SECTION B, LINE 1 EDEN TOWNSHIP HOSPITAL DISTRICT (ETHD) HAS NO POWER OR AUTHORITY TO APPOINT OR ELECT A MAJORITY OF THE DIRECTORS OR TRUSTEES OF THE BAYWOOD COURT. HOWEVER, UNDER THE ARTICLES OF INCORPORATION, ETHD DOES HAVE POWER TO DISSOLVE BAYWOOD AND RECEIVE ITS ASSETS SHOULD THE BOARD OF DIRECTORS OF ETHD DETERMINE THAT THIS CORPORATION IS NO LONGER OPERATING FOR THE BENEFIT OF, PERFORMING FUNCTIONS OF OR CARRYING OUT THE PURPOSES OF ETHD. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 27155 174 174 27155 26475 680 1342 1342 27155 26475 2287 2287 26475 26270 205 9383 9383 26475 26270 7399 7399 26270 1.00000 0 0 1927540 1927540 14453269 13610981 842288 17469313 11900165 5569148 225131 225131 8564107 FIXED INCOME SECURITIES 10256388 F CASH AND MONEY MARKET FUNDS 1336476 F MUTUAL AND CLOSED END FUNDS 1347665 F EQUITY SECURITIES 4920297 F 17860826 TENANT DEPOSITS 742930 742930 18973276 -364753 -364753 19338029 55543 55543 19393572 16900862 0 16900862 55543 55543 16956405 PART V, LINE 4: TO PROVIDE GRANTS FOR RESIDENT HARDSHIP IN MEETING RENT OBLIGATIONS. RESIDENTS THAT HAVE LIVED AT BAYWOOD LONGER THAN 5 YEARS CAN APPLY AND IF THEY MEET FINANCIAL CRITERIA THAT PROVES A HARDSHIP, A GRANT WILL BE CONSIDERED. 0 HOUSING DISCOUNT 1 31459 FMV X X X 1 0 0 0 0 0 0 1 0 BRUCE UDELF EXECUTIVE DIRECTOR 158407 0 0 0 0 0 5044 0 7224 0 170675 0 0 0 RAELYNNE BENHAM ADMINISTRATOR 128162 0 40867 0 0 0 3083 0 1135 0 173247 0 0 0 PART I, LINE 4A RAELYNNE BENHAM RECEIVED SEVERANCE COMPENSATION OF $40,867. PART I, LINE 7 DURING FYE 6/30/15, JODY HOLDSWORTH RECIEVED BONUSES BASED ON NON-FIXED PAYMENTS FROM OCCUPANCY. A EDEN TOWNSHIP HEALTH CARE DISTRICT 942940176 279584AH9 2010-06-29 18711214 TO REFUND BONDS ISSUED IN SEPT 2004 0 0 0 A 1460925 16271489 600000 378800 1 0 0 1 A 0 0 0 0 0 0 0 A 0 0 1 0 0 0 0 0 0 A 0 X 1 128419 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 7A EDEN TOWNSHIP HEALTHCARE DISTRICT IS THE SOLE MEMBER OF BAYWOOD COURT CORPORATION. IT HAS THE POWER TO APPOINT THE CHIEF EXECUTIVE OFFICER OF THE DISTRICT AS AN EX OFFICIO BOARD MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION'S BYLAWS CANNOT BE CHANGED WITHOUT THE APPROVAL OF THE EDEN TOWNSHIP HEALTHCARE DISTRICT. FORM 990, PART VI, SECTION B, LINE 11 THE ENTIRE BOARD IS EMAILED THE DRAFT OF THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS POTENTIAL FINANCIAL OR FIDUCIARY CONFLICTS OF INTEREST CONFRONTING OFFICERS, INCLUDING BOARD MEMBERS, AND EMPLOYEES AND RELATIONSHIPS BETWEEN THE CORPORATION AND OTHER ENTITIES GIVING RISE TO POTENTIAL CONFLICTS. REPORTING ACTUAL OR POTENTIAL CONFLICTS IS TO BE MADE TO THE CORPORATION THROUGH MANAGEMENT OR THE BOARD OF DIRECTORS, AS APPROPRIATE. THE FULL BOARD OR A COMMITTEE EVALUATES BOARD LEVEL CONFLICT SITUATIONS AND SENIOR MANAGEMENT WOULD REVIEW ANY MANAGEMENT LEVEL CONFLICT SITUATIONS. CONFLICTS ARE HANDLED BY REMOVING THE CONFLICTED INDIVIDUAL FROM THE DECISION MAKING PROCESS OR BY NOT PROCEEDING WITH THE TRANSACTION GIVING RISE TO THE POTENTIAL CONFLICT. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD ESTABLISHED A COMMITTEE CHARGED WITH GATHERING INPUT FOR THE EXECUTIVE DIRECTOR'S EVALUATION, THEN MAKING A RECOMMENDATION TO A SALARY ADJUSTMENT. RESEARCHED DATA FROM OTHER ORGANIZATIONS IS PERFORMED TO BENCHMARK CURRENT SALARY TO RANGES FROM PEER ORGANIZATIONS. THEN A RECOMMENDATION IS GIVEN, DISCUSSED AT THE FULL BOARD, AND APPROVED. THIS IS DOCUMENTED IN THE BOARD MINUTES. THIS PROCESS WAS LAST UNDERTAKEN IN SEPTEMBER OF 2014. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC BY REQUEST OF THE EXECUTIVE DIRECTOR. FORM 990, PART XII, LINE 2C: THE PROCESS WAS LAST UNDERTAKEN ON 9/26/14 FOR THE ED SALARY ADJUSTMENT. EDEN TOWNSHIP HEALTH CARE DISTRICT 20410 LAKE CHABOT ROAD CASTRO VALLEY CA 94546 946003788 A POLITICAL SUBDIVISION OF THE STATE OF CALIFORNIA. CA 501(C)(3) LINE 7 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0