2011-11-11T16:28:45-06:00 2010-12-31 ERNST & YOUNG US LLP 55 IVAN ALLEN BOULEVARD SUITE 1000 ATLANTA GA 30308 990 2010-01-01 592600684 Morton Plant Mease Health Services Inc MORT 7273946412 PO Box 210 Clearwater FL 33757 CARL TREMONTI 0989090983 2011-11-11 4048728300 2010 2016-02-24 21:20:13Z Denton Crockett Jr 8452 118th Ave N Largo FL 33773 33805521 false X N/A X 1985 FL Morton Plant Mease Health Services will improve the health of all we serve through community-owned health care services that set the standard for high quality, compassionate care. 12 7 236 59 0 0 0 0 29667477 30894576 -1530722 30244 4008369 2877869 32145124 33802689 0 0 0 0 8406851 8550511 0 0 0 24115423 25321387 32522274 33871898 -377150 -69209 37492265 33731319 5291834 1600096 32200431 32131223 MORTON PLANT MEASE HEALTH SERVICES WILL IMPROVE THE HEALTH OF ALL WE SERVE THROUGH COMMUNITY-OWNED HEALTH CARE SERVICES THAT SET THE STANDARD FOR HIGH QUALITY, COMPASSIONATE CARE. false false 24544245 30894576 The Organization owns and operates three outpatient imaging facilities and two surgery centers; owns, leases, and manages three medical office buildings; and operates two wellness centers to provide efficient, high quality medical care and wellness services to the local communities in the counties it serves. 24544245 true false false false false false false false false true false false true true false false true false false false false false false false false false false false true false false false false false false false false false false false false true true true false false false true 71 0 236 true false false false false false false false false false false X 12 7 true false false false true true true true true false true true true true true true true true true true true true X CARL TREMONTI 7274627176 1240 S FORT HARRISON AVE Clearwater FL 33756 X John Couris 1.0 X X 0 231546 46252 V Raymond Ferrera 1.0 X X 0 0 0 John Fisher 1.0 X 0 0 0 James Harper 1.0 X 0 0 0 Don Olson 1.0 X 0 0 0 Mel Ora 1.0 X 0 0 0 Chuck Riggs 1.0 X 0 0 0 Patricia Ryan 1.0 X 0 0 0 Bryan Stanley 1.0 X 0 0 0 Nancy Burden 1.0 X 0 163070 11543 Denton Crockett Jr 1.0 X 0 660273 25745 Donald Pocock 1.0 X 0 620635 26676 Carl Tremonti 1.0 X X 0 331163 43859 Glenn Waters 1.0 X 0 994353 108699 0 3001040 262774 0 false true false Radiology Assoc of Clearwater PO Box 660 CLEARWATER FL 33757 Radiology Services 4242695 Siemens Medical Solutions PO BOX 120001 DALLAS TX 75312 IT consulting 855443 CLEARWATER IMAGING ASSOC PA 1681 RIDGE TOP WAY CLEARWATER FL 33765 Imaging services 410135 United Property Maint Svcs Inc 14100 58TH STREET N SUITE 100 CLEARWATER FL 33760 Repair & Maintenance 351492 Bay Linen 11525 47TH ST NORTH CLEARWATER FL 33762 Laundry services 219533 5 0 PATIENT CARE 621999 18952478 18952478 MEDICARE/MEDICAID NET REVENUE 621999 9280520 9280520 COMMUNITY AFFAIRS 621999 2661578 2661578 30894576 30576 30576 0 0 2877869 2877869 2877869 2877869 2500 2832 -332 -332 -332 0 0 0 0 33802689 30894576 2908113 0 0 0 0 0 0 6780782 6668722 112060 239801 235838 3963 0 1042627 1025397 17230 487301 479424 7877 0 1997 1997 11723 11723 0 0 0 5531341 5354855 176486 32112 32112 3048361 2547015 501346 21565 21565 0 2807433 1043699 1763734 18970 7177 11793 0 0 69470 69470 0 4018791 4018791 470015 470015 MANAGEMENT FEES 5009870 5009870 BAD DEBT EXPENSE 1258009 1258009 BILLING/COLLECTION FEES 1180090 1180090 MISCELLANEOUS EXPENSES 302783 273537 29246 ALL OTHER EXPENSES 1538857 1508634 30223 33871898 24544245 9327653 0 3205 2670 3273776 3233366 1064158 1142284 338666 225360 26980 22507 69226827 40490111 32785480 28736716 0 95753 0 272663 37492265 33731319 1539953 568610 1003830 983848 371716 -52428 2376335 100066 5291834 1600096 X 32200431 32131223 32200431 32131223 37492265 33731319 X -69209 1 X false true true X false X 42001762 17671661 24330101 154034 129034 25000 22768094 19269265 3498829 215566 215566 28069496 0 DEPOSITS 100066 100066 33802689 33871898 -69209 -69209 33802689 33802689 33802689 33871898 33871898 33871898 false true false false false false false true false John Couris 0 124928 0 79071 0 27547 0 33159 0 13093 0 277798 0 0 Nancy Burden 0 141061 0 16491 0 5518 0 7676 0 3867 0 174613 0 0 Denton Crockett Jr 0 406866 0 148070 0 105337 0 12250 0 13495 0 686018 0 10775 Donald Pocock 0 400652 0 126283 0 93700 0 12250 0 14426 0 647311 0 0 Carl Tremonti 0 232804 0 68315 0 30044 0 35213 0 8646 0 375022 0 0 Glenn Waters 0 654001 0 325832 0 14520 0 91798 0 16901 0 1103052 0 0 Supplemental Compensation Information Part I, Line 3 The filing organization does not use any of the options listed in Schedule J, Line 3 to establish the compensation of the CEO/Executive Director. However, the related organization, BayCare Health System Inc, uses Compensation committee, Independent compensation consultant, Written employment contract, Compensation survey or study and Approval by the board or compensation committee as a means to establish the CEO's compensation of the filing organization. Part I, Line 4b John Couris - Participated in a supplemental nonqualified deferred compensation plan. He had $20,639 in benefits vest in 2010. This amount is included in Part II (B)(iii) other compensation. He had an additional $30,959 of nonvested benefits accrue during 2010. This amount is included in Part II Column C. The plan made cash distribution of $7,523 in 2010. Denton Crockett, Jr - Participated in a supplemental nonqualified deferred compensation plan. He had $86,618 in benefits vest in 2010. This amount is included in Part II (B)(iii) other compensation. The plan made cash distribution of $31,572 in 2010. Donald Pocock - Participated in a supplemental nonqualified deferred compensation plan. He had $72,128 in benefits vest in 2010. This amount is included in Part II (B)(iii) other compensation. The plan made cash distribution of $26,291 in 2010. Carl Tremonti - Participated in a supplemental nonqualified deferred compensation plan. He had $13,401 in benefits vest in 2010. He had $23,856 of nonvested benefits accrue during 2010. This amount is included in Part II Column C. The plan made cash distribution of $4,885 in 2010. Glenn Waters - Participated in a supplemental nonqualified deferred compensation plan. He had $0 in benefits vest in 2010. He had $81,385 of nonvested benefits accrue during 2010. This amount is included in Part II Column C. Supplemental Compensation Information Part I, line 7 80 percent of the incentive compensation for which an individual is eligible would be considered fixed based on the instructions. 20 percent would be considered non-fixed and is based on the discretion of the employee's immediate supervisor. Part VI Form 990, Part VI, Question 2 - Description of Family and Business Relationships Denton Crockett and Glenn Waters are Board members of the Organization, as well as Board members of a taxable entity, which is an affiliate of the filing Organization. Form 990, Part VI, Question 6 - Description of Classes of Members or Stockholders The sole member of Morton Plant Mease Health Services, Inc is Morton Plant Mease Health Care, Inc. Form 990, Part VI, Question 7a - Description of Classes of Persons and the Nature of Their Rights Members of the Board of Directors. The Board of Directors of the Corporation shall consist of at least five (5) persons. The CEO of the Member and the Medical Director of the Corporation shall be members of the Board. The Member shall appoint all other members of the Board. The policy making powers of the Corporation, subject to the reservation of powers referred to hereafter, shall be vested in the Board which shall have charge, control and management of the polices, property, affairs and funds of the Corporation and shall have the power and authority to do and perform all acts or functions not inconsistent with these Bylaws or the Corporation's Articles of Incorporation. Appointment/Vacancies. The Member shall appoint the Directors of the Corporation. Each Director shall have a two-year term; however, there shall be no restriction on the number of terms a Director may serve. Vacancies on the Board due to death, resignation or other cause may, but need not be, filled until the next annual meeting by the Member. Form 990, Part VI, Question 7b - Descr Classes of Persons, Decisions Requiring Appr & Type of Voting Rights The taxpayer is a Participant, as defined in the Second Restated Joint Operating Agreement dated as of May 23, 2006, as amended (the "JOA"). Under the JOA, BayCare health System, Inc. is responsible for the operations of the Participants. The JOA Participants include the taxpayer and other hospitals and non-hospital organizations. Notice of the JOA was previously provided to the Internal Revenue Service by letter dated July 1, 1997. The Member reserves to itself in its capacity as the corporate member of the Corporation the following two categories of actions: Class I Member Reserved Rights and Class II Member Reserved Rights. A. Class I Member Reserved Rights (exercised by Regional Healthcare System). 1. Addition, deletion or reconfiguration of services of the Corporation. 2. Establishment of overall capital and operating budgets and strategic plans applicable to the Corporation, including the use of the funds of the Corporation. 3. Exclusive authority to enter into managed care contracts on behalf of the Corporation. 4. Approval of contracts on behalf of the Corporation (but the Class I Member may establish policies from time to time providing that only specific types of contracts or contracts involving obligations in excess of specified levels need to be approved by the Class I Member). 5. Authority to establish fees and charges on behalf of the Corporation. 6. Determination of whether the Corporation should join any networks or alternative or integrated delivery systems. 7. Establishment of employment and other policies applicable to all personnel employed by the Corporation. 8. Approval of the philosophy, mission statement and purposes of the Corporation. 9. Approval of changes in the Articles of Incorporation or in the Bylaws of the Corporation. 10. Approval of the merger, consolidation, dissolution, sale or other transfer of substantially all assets of the Corporation, or other change in corporate form, causing a fundamental reorganization of the Corporation. 11. Approval of the incurrence of indebtedness by the Corporation above certain limits established by the Class I Member. 12. Approval of the establishment of additional affiliates or subsidiaries of the Corporation. 13. Adoption of strategic plans or major changes in programs or services of the Corporation. 14. Approval of the purchase, sale, transfer, or other encumbrance of assets of the Corporation above specified levels established by the Class I Member. B. Class II Member Reserved Rights (exercised by the Member of this Corporation). 1. Approval of the philosophy, mission statement and purposes of the Corporation. 2. Approval of the merger, consolidation, dissolution, sale or other transfer of substantially all assets of the Corporation, or other change in corporate form, causing a fundamental reorganization of the Corporation. 3. With regard to any assets of the Corporation no longer required in the operations of the Corporation, approval of any sale or other disposition of any assets not in the ordinary course which have a value in excess of $3 million, and with regard to all other assets of the Corporation used in the operations of the Corporation, approval of any sale or other disposition of such assets not in the ordinary course (but the foregoing is not intended to limit any transfer of the location of the assets from the Corporation to another entity in connection with a duly authorized reconfiguration of services). Form 990, Part VI, Question 11b - Describe the Process used by Management &/or Governing Body to Review 990 The Form 990 is prepared by the organization and reviewed by the CFO, as well as the organization's paid preparer. A final copy of the Form 990 was reviewed by a subcommittee of the Board of Directors. Prior to filing with the IRS, a final copy of the Form 990 will be made available to the entire Board via a web portal. Form 990, Part VI, Question 12c - Description of Process to Monitor Transactions for Conflicts of Interest Morton Plant Mease Health Services, Inc. has two separate conflict of interest procedures; one that relates to Board members and another that relates to non-board member employees. Both groups are required on an annual basis to complete, sign and file an annual disclosure statement detailing existing or potential conflicts of interests. For Board members, the review of conflicts or potential conflicts occurs at the Board or committee level. After disclosure of the Board Member's or Committee Member's actual or potential conflict, the following procedures for addressing the conflict of interest will be adhered to by each Board and all Committees with Board delegated powers, without exception: 1. The interested Director or Committee member shall leave the Board or Committee meeting while the conflict of interest issue is discussed. 2. The remaining Board or Committee Members shall decide if a conflict of interest exists. 3. If a conflict of interest is deemed to exist: a. The Chairperson of the Board or Committee shall, if appropriate, appoint a disinterested individual or committee to investigate the proposed transaction or arrangement. b. The Board or Committee shall determine whether the BayCare entity can obtain a more advantageous transaction or arrangement with reasonable efforts from an individual or entity that would not give rise to a conflict of interest. c. If a more advantageous transaction or arrangement is not reasonably available, the Board or Committee shall determine whether the transaction or arrangement is in the BayCare entity's best interest, and whether the transaction is fair and reasonable to BayCare. An interested Director or Committee Member shall not vote, participate in, influence or attempt to influence any determination or proceedings. The Director or Committee Member may, however, respond to questions posed by the Board or Committee regarding the contract or transaction. Any such contract or transaction must be authorized by a vote of at least two-thirds (2/3) of the Directors or Committee Members entitled to vote at a meeting at which a quorum was present. Any interested Director or Committee Member may not be counted in determining the existence of a quorum. For employees, the review of conflicts of interest or potential conflicts goes to the Conflict of Interest Determination Committee. This committee consists of BayCare Chief Compliance Officer, the Corporate Responsibility Officers, and the BayCare Vice President of Team Resources. This committee shall determine if an actual conflict exists and any action required to address the conflict of interest situation. Part VI and Part VII Form 990, Part VI, Question 15a & 15b - Process used for Compensation Review and Approval The organization uses an independent compensation committee, appointed by the Board of Directors. The Compensation Committee's purpose is to provide oversight for the organization's executive compensation program, review and approve compensation and benefits for all "disqualified persons" subject to the Intermediate Sanctions regulations issued under Section 4958 of the Internal Revenue Code (including the Chief Executive Officer, Chief Administrative Officer & CFO, other system and entity executives, and other disqualified persons as defined in the Intermediate Sanctions regulations (i.e., voting members of the governing body, family members, former officers)), and establish the compensation philosophy for all other executives. This committee engages nationally recognized compensation consultants to assist them in review of executive compensation. The compensation consultants provide a review of each vice president and above in the system to determine if that employee's compensation is reasonable when compared against market standards. The data reviewed comes from compensation studies that include comparable compensation for similarly qualified persons in functionally comparable positions at similarly situated organizations. The organization keeps contemporaneous minutes of the compensation committees meetings and decisions. External consultants review compensation every other year, the last review occurring in 2009, but the compensation committee regularly monitors compensation and all other procedures are followed annually. Form 990, Part VI, Question 16b - Procedure to evaluate Joint Venture Arrangements The organization has a Joint Venture committee of subject matter experts who review potential arrangements with taxable joint ventures. Included in their review is a review for compliance with relevant tax laws. Form 990, Part VI, Question 19 - How and If the Governing Documents, Conflict of Interest Policy and Financial Statements are Made Available to the Public Morton Plant Mease Health Services, Inc. does not make its governing documents, conflict of interest policy or financial statements available to the public. to the public. Form 990, Part VII, Section A, Column B - Estimated hours worked by officers, directors, trustees, key employees, and highest compensated employees at related entities: Carl Tremonti - Morton Plant Hospital Association, Inc. - 1 Carl Tremonti - Morton Plant Mease Health Care, Inc. - 45 Carl Tremonti - Morton Plant Mease Primary Care, Inc. - 1 Carl Tremonti - St. Anthony's Hospital, Inc. - 1 Carl Tremonti - St. Anthony's Professional Buildings & Services, Inc. - 1 Carl Tremonti - Trustees of Mease Hospital, Inc. - 1 Chuck Riggs - Morton Plant Hospital Association, Inc. - 1 Chuck Riggs - Morton Plant Mease Health Care, Inc. - 1 Chuck Riggs - Trustees of Mease Hospital, Inc. - 1 Denton Crockett Jr - BayCare Health System, Inc. - 23 Denton Crockett Jr - BayCare Home Care, Inc. - 22 Donald Pocock - Morton Plant Mease Health Care, Inc. - 45 Donald Pocock - Morton Plant Mease Primary Care, Inc. - 1 Glenn Waters - BayCare Alliant Hospital, Inc. - 0 Glenn Waters - BayCare Home Care, Inc. - 1 Glenn Waters - Morton Plant Hospital Association, Inc. - 1 Glenn Waters - Morton Plant Mease Health Care, Inc. - 45 Glenn Waters - Morton Plant Mease Primary Care, Inc. - 1 Glenn Waters - Trustees of Mease Hospital, Inc. - 1 James Harper - Morton Plant Mease Primary Care, Inc. - 1 John Couris - Morton Plant Hospital Association, Inc. - 1 Mel Ora - Morton Plant Hospital Association, Inc. - 1 Mel Ora - Morton Plant Mease Health Care, Inc. - 1 Mel Ora - Trustees of Mease Hospital, Inc. - 1 Patricia Ryan - Morton Plant Hospital Association, Inc. - 1 Patricia Ryan - Morton Plant Mease Health Care, Inc. - 1 Patricia Ryan - Morton Plant Mease Primary Care, Inc. - 1 Patricia Ryan - Trustees of Mease Hospital, Inc. - 1 V. Raymond Ferrera - Morton Plant Hospital Association, Inc. - 1 V. Raymond Ferrera - Morton Plant Mease Health Care, Inc. - 1 V. Raymond Ferrera - Trustees of Mease Hospital, Inc. - 1 Bardmoor Surgery Center LLC 8787 Bryan Dairy Road Largo FL 33777 204385452 Health srvcs FL 0 0 na Medical Specialist Associates of Florida 8452 118th Ave N Largo FL 33773 810656333 Health srvcs FL 2642340 997891 NA BayCare Health System Inc 16255 Bay Vista Drive Clearwater FL 33760 592796965 Support srvcs FL 501(C)(3) 11A NA Morton Plant Mease Health Care Inc 300 Pinellas Street Clearwater FL 33756 592374556 Support srvcs FL 501(C)(3) 11B NA Morton Plant Hospital Association Inc 300 Pinellas Street Clearwater FL 33756 590624462 Health srvcs FL 501(C)(3) 3 MPMHC Morton Plant Mease Primary Care Inc 300 S Park Place Blvd Ste 170 Clearwater FL 33759 593140335 Health srvcs FL 501(C)(3) 9 MPMHC Trustees of Mease Hospital Inc 601 Main Street Dunedin FL 34698 590855412 Health srvcs FL 501(C)(3) 3 MPMHC Trinity Surgery Center LLC 2102 Trinity Oaks Blvd New Port Richey FL 34655 020656933 Health srvcs FL NA RELATED 543155 500933 false 0 true 0.76577 The Pinellas Neuro-Ortho Spine Group LL 601 Main Street Dunedin FL 34698 830420933 Neuro/ortho srvcs FL na n/a Global Health Care Inc 8452 118th Avenue North Largo FL 33773 591853449 Inactive FL na C corp Medspecialists Inc 16255 Bay Vista Drive Clearwater FL 33760 680587533 Health services FL na C corp MFP Inc 628 Bypass Road Clearwater FL 33764 592374569 Collection srvc FL na C corp Morton Plant Health Ventures Inc 8452 118th Avenue North Largo FL 33773 592728600 Support srvcs FL na C corp true false false true false false false true true true false true false true true false true true Trinity Surgery Center LLC a 276905 Trinity Surgery Center LLC A 31733 Trinity Surgery Center LLC D 497760