2015-11-16T17:50:58-06:00 2014-12-31 941585562 PISENTI & BRINKER LLP 201 FIRST STREET SUITE 208 PETALUMA CA 94952 990 2014-01-01 943189914 SOLANO COALITION FOR BETTER HEALTH SOLA 7078634440 ONE HARBOR WAY SUITE 270 SUISUN CITY CA 94585 JOANIE ERICKSON EXECUTIVE DIRECTOR 7078634440 2015-11-16 1 RAYMOND POUNDS P00459430 7077629900 2014 2016-04-25 22:37:26Z JOANIE ERICKSON ONE HARBOR WAY SUITE 270 SUISUN CITY CA 94585 2187552 0 X WWW.SOLANOCOALITION.ORG X 1993 CA THE MISSION OF SOLANO COALITION FOR BETTER HEALTH IS TO IMPROVE THE HEALTH AND QUALITY OF LIFE OF COMMUNITIES, NEIGHBORHOODS AND THE PEOPLE OF SOLANO COUNTY BY PROVIDING LEADERSHIP, FOCUSING ON RESOURCES AND DEVELOPING PARTNERSHIPS. 16 16 14 25 0 0 1941548 2164580 0 0 936 437 -50390 -111783 1892094 2053234 0 0 0 0 786233 1042857 0 0 0 910363 1074106 1696596 2116963 195498 -63729 2590412 2339939 291655 185453 2298757 2154486 X THE MISSION OF SOLANO COALITION FOR BETTER HEALTH IS TO IMPROVE THE HEALTH AND QUALITY OF LIFE OF COMMUNITIES, NEIGHBORHOODS AND THE PEOPLE OF SOLANO COUNTY BY PROVIDING LEADERSHIP, FOCUSING ON RESOURCES AND DEVELOPING PARTNERSHIPS. 0 0 708226 SOLANO KIDS INSURANCE PROGRAM (SKIP): THIS PROGRAM WAS IMPLEMENTED IN 1998 TO LINK UNINSURED KIDS WITH HEALTH CARE COVERAGE. SKIP IS A CENTRALIZED ONE-STOP HEALTH INSURANCE RESOURCE FOR UNINSURED CHILDREN AND THEIR FAMILIIES AND PROVIDES THE FOLLOWING SERVICES: 1) PROVIDES INFORMATION ABOUT HEALTH CARE SERVICES AND INSURANCE OPTIONS, 2) ASSISTS FAMILIES TO ENROLL MEDI-CAL, HEALTHY FAMILIES, KAISER CHILD HEALTH PLAN, HEALTHY KIDS SOLANO, AND OTHER HEALTH CARE SERVICES, 3) CONNECTS FAMILIES WITH NEEDED HEALTH CARE SERVICES AND RESOURCES, AND 4) ADVOCATES ON BEHALF OF ENROLLED FAMILIES TO NAVIGATE THE VARIOUS HEALTH CARE AND GOVERNMENT SYSTEMS. 445057 HEALTHY KIDS SOLANO PROGRAM: THIS IS A LOCALLY DEVELOPED HEALTH INSURANCE PROGRAM CREATED TO PROVIDE COVERAGE TO CHILDREN WHO DO NOT QUALIFY FOR THE STATE SPONSORED PROGRAMS, SUCH AS FREE COST MEDI-CAL AND HEALTHY FAMILIES PROGRAMS. HEALTHY KIDS SOLANO PROGRAM PROVIDES COMPREHENSIVE MEDICAL, DENTAL AND VISION BENEFITS AT AN AFFORDABLE COST OF $1,200 PER CHILD PER YEAR. THE COALITION HAS SECURED FUNDING FROM SOLANO COUNTY, FOUNDATIONS, LOCAL BUSINESSES, SERVICE CLUBS AND INDIVIDUALS TO COVER THE COSTS. 446383 HEALTH ACCESS PROGRAM: SOLANO COUNTY IN COLLABORATION WITH THE SOLANO COALITION FOR BETTER HEALTH FORMED THE HEALTH ACCESS PROGRAM. THIS IS FUNDED BY SOLANO COUNTY BOARD OF SUPERVISORS AND SEEKS TO CREATE A SYSTEM OF CARE THAT IS COMPREHENSIVE AND INTEGRATED. THE VISION OF THIS PROGRAM IS TO INCREASE THE PERCENTAGE OF SOLANO RESIDENTS BELOW 300% OF THE FEDERAL POVERTY LEVEL RECEIVING NEEDED PRIMARY AND SPECIALTY CARE. MORE THAN 35 ORGANIZATIONS AND 128 COMMUNITY PARTICIPANTS ARE ACTIVELY ENGAGED IN THE WORK OF THE HEALTH ACCESS COALITION. THE OVERALL GOAL IS TO CREATE A SYSTEM OF CARE THAT IS BOTH INTEGRATED AND COMPREHENSIVE.IN MARCH 2005, THE COALITION CONVENED A DISPARITIES ELIMINATION PLANNING COMMITTEE COMPRISED OF COMMUNITY LEADERS, THE COALITION DIRECTORS AND REPRESENTATIVES FROM PARTNER ORGANIZATIONS. THIS COMMITTEE HAS DEVELOPED A COMMUNITY-BASED STRATEGIC PLAN THAT WAS ENDORSED BY THE SOLANO COALITION FOR BETTER HEALTH BOARD OF DIRECTORS AND PRESENTED TO MEMBERS OF THE SOLANO COUNTY COMMUNITY ON MARCH 26, 2008. SOLANO COUNTY AFRICAN AMERICAN DISPARITIES ELIMINATION PROJECT FUNDING PARTNERS INCLUDE THE CALIFORNIA ENDOWMENT, KAISER PERMANENTE, NORTH BAY HEALTHCARE GROUP, PARTNERSHIP HEALTH PLAN OF CALIFORNIA, SOLANO COUNTY HEALTH AND SOCIAL SERVICES, SUTTER SOLANO MEDICAL CENTER AND UNITED WAY OF THE BAY AREA. 1599666 1 1 0 0 0 0 0 0 0 0 1 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 1 0 0 0 0 0 0 0 0 1 6 0 1 14 1 0 0 0 0 0 1 1 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 1 0 CA X JOANIE ERICKSON 7078634437 ONE HARBOR WAY SUITE 270 SUISUN CITY CA 94585 CORWIN HARPER JUN-DEC VICE PRESIDENT 1.00 X X 0 0 0 JACK HORN DIRECTOR 1.00 X 0 0 0 MARYANN ECKHOUT DIRECTOR 1.00 X 0 0 0 SARAH CHAPMAN DIRECTOR 1.00 X 0 0 0 BELA MATYAS MD DIRECTOR 1.00 X 0 0 0 JANE GARCIA DIRECTOR 1.00 X 0 0 0 HEATHER SAUNDERS ESTES DIRECTOR 1.00 X 0 0 0 JAY SPECK DIRECTOR 1.00 X 0 0 0 MICHAEL STACEY MD MPH JAN-FEB DIRECTOR 1.00 X 0 0 0 JOWEL LAGUERRE PHD JAN-MAYNOV-DEC DIRECTOR 1.00 X 0 0 0 MICHAEL CLEARFIELD DO FACOI DIRECTOR 1.00 X 0 0 0 TERRY GLUBKA JAN 2-JULY 31 DIRECTOR 1.00 X 0 0 0 DEBORAH SUGIYAMA PRESIDENT 1.00 X X 0 0 0 JOHN BOYD SECRETARY/TREASURER 1.00 X X 0 0 0 CHRISTINE NOGUERA AUG-DEC DIRECTOR 1.00 X 0 0 0 PATRICK DUTERTE JUL-OCT DIRECTOR 1.00 X 0 0 0 ALVARO FUENTES DIRECTOR 1.00 X 0 0 0 DR MAURICE MCKINNON JUN-OCT DIRECTOR 1.00 X 0 0 0 TED SELBY DIRECTOR 1.00 X 0 0 0 WILLIAM WHITE DIRECTOR 1.00 X 0 0 0 ANN EDWARDS JAN-JUN DIRECTOR 1.00 X 0 0 0 MICHAEL FAGAN APR-JUL DIRECTOR 1.00 X 0 0 0 SANDY HASKINS JAN-MAR DIRECTOR 1.00 X 0 0 0 TSE MING TAM JAN-MAY DIRECTOR 1.00 X 0 0 0 MAX VILLALOBOS JAN-MAY DIRECTOR 1.00 X 0 0 0 JOANIE ERICKSON EXECUTIVE DIRECTOR 40.00 X 106512 0 0 106512 0 0 1 0 0 0 BENICIA COMMUNITY ACTION COUNCIL 480 MILITARY EAST BENICIA CA 94510 THIRD PARTY HOSPITAL TRANSITIONAL CARE 130075 1 127025 272489 1727379 37687 70049 2164580 437 437 20840 272489 132803 -111963 -111963 1695 1515 180 180 2053234 0 0 -111346 106512 106512 705614 562716 142898 27609 19130 8479 87496 60625 26871 115626 80116 35510 2557 2557 24300 24300 259 259 42561 30438 12123 41360 23112 18248 27366 8551 18815 64231 55841 8390 13619 9831 3788 16611 657 15954 7787 7086 701 4382 4382 HEALTHY KIDS PREMIUMS 445057 445057 CONTRACTED LABOR 344889 295048 49841 BAD DEBT 35325 35325 MEMBERSHIPS 3802 1458 2344 2116963 1599666 517297 0 539326 864341 243327 393763 1385469 842124 63349 69512 44599 24400 58941 20199 300000 150000 2590412 2339939 94372 122367 83203 63086 114080 0 291655 185453 X 1299231 893042 999526 1261444 2298757 2154486 2590412 2339939 X -63729 -80542 X X 0 0 0 X 1971826 1838365 1984468 1941548 2164580 9900787 1971826 1838365 1984468 1941548 2164580 9900787 9900787 1740 2808 2126 936 437 8047 180 180 9909014 0.99920 0.99910 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 44599 24400 20199 20199 CDAR SHORT TERM INVEST 150000 C 150000 GOLF CLASSIC 293329 272489 20840 15243 10787 400 106373 293329 272489 20840 15243 10787 400 106373 132803 -111963 X PRINT & MEDIA 7 52212 DONOR DESIGNATED X GIFT CARDS 15 10249 FAIR MARKET VALUE X BEVERAGES 5 4087 FAIR MARKET VALUE X FOOD 1 1700 FAIR MARKET VALUE X GIFT BAG PRODUCTS 5 1401 FAIR MARKET VALUE X ENTERTAINMENT 1 400 FAIR MARKET VALUE 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE 990'S ARE DISTRIBUTED TO ALL MEMBERS OF THE BOARD PRIOR TO FILING. THE FINANCE COMMITTEE REVIEWS THE RETURNS FOR ACCURACY PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO THE BOARD DURING THE FIRST MEETING OF THE CALENDAR YEAR. COMPLETED DOCUMENTS ARE KEPT LOCKED WITH OTHER BUSINESS DOCUMENTS AND HR FILES. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION REVIEW & APPROVAL PROCESS FOR CEO, EXECUTIVE DIRECTOR OR TOP MANAGEMENT OFFICIAL: ANNUAL GOALS ARE SET BY THE EXECUTIVE COMMITTEE. THE PERFORMANCE REVIEW IS ALSO CONDUCTED BY THE EXECUTIVE COMMITTEE. COMPENSATION IS SET BY THE BOARD. COMPENSATION REVIEW & APPROVAL PORCESS FOR OFFICERS & KEY EMPLOYEES: THE COMPENSATION PROCESS INCLUDES COMPARABILITY DATA FOR SIMILAR POSITIONS IN THE FIELD. FORM 990, PART VI, SECTION C, LINE 18 THE COALITION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE COALITION MAKES ITS FORMS 1023 AND 990 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: ADJUSTMENT DUE TO PRIOR YEAR AUDIT COMPLETION DATE AFTER 990 FILING DATE -80,542. AN AUDIT OF THE FINANCIAL STATEMENTS FOR SOLANO COALITION FOR BETTER HEALTH WAS IN PROCESS BUT NOT COMPLETED PRIOR TO THE REQUIRED FILING DEADLINE FOR FORM 990 FOR FISCAL YEAR 2014. FORM 990, PART XII, LINE 2C: FINANCIAL OVERSIGHT & INDEPENDENT ACCOUNTANT SELECTION THE COALITION UTILIZES A COMMITTEE TO OVERSEE THE AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT. THERE HAS BEEN NO CHANGE IN THIS PROCESS.