2025-11-15T15:16:47-06:00 2024-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2024-01-01 942995085 NORTHBAY HEALTHCARE FOUNDATION NORT 7076463138 4500 BUSINESS CENTER DRIVE FAIRFIELD CA 94534 JOSEPH D'ANGINA CHIEF FINANCIAL OFFICER 7076463111 2025-11-15 1 1 MICHAEL LUMSDEN P01262236 4159561500 2025-11-15 2024 2025-03-06 01:10:19Z PAUL MCGINTY 4500 BUSINESS CENTER DRIVE FAIRFIELD CA 94534 8240532 0 X WWW.NORTHBAY.ORG/FOUNDATION X 1985 CA FUNDRAISING ACTIVITIES TO FURTHER THE CHARITABLE PURPOSES OF NORTHBAY HEALTH. 12 11 0 500 0 0 1142381 7506632 0 0 188561 185000 -116701 307089 1214241 7998721 204891 589756 0 0 881063 762472 0 0 1612568 209861 1067299 1295815 2419527 -81574 5579194 9303918 14951398 50678 118964 9253240 14832434 TO INSPIRE COMMUNITY PARTNERSHIP THROUGH PHILANTHROPIC GIVING TO SUPPORT NORTHBAY HEALTH. 0 0 589756 589756 0 NORTHBAY HEALTHCARE FOUNDATION'S PURPOSE IS TO SUPPORT NORTHBAY HEALTH BY PROVIDING AND MANAGING FUNDRAISING SERVICES, AND THE DEVELOPMENT THEREOF. THE ORGANIZATION HOLDS VARIOUS FUNDRAISING EVENTS, INCLUDING THE JUBILEE. ALL FUNDS RAISED DURING THESE EVENTS AND OTHER GENEROUS CONTRIBUTIONS RECEIVED THROUGHOUT THE YEAR HELPED SUPPORT THE CHARITABLE PURPOSES OF THE NORTHBAY HEALTH'S AFFILIATED ENTITIES. 172937 0 0 NORTHBAY GUILD IS THE VOLUNTEER GROUP FOR NORTHBAY HEALTH. THE PURPOSE OF THE NORTHBAY GUILD IS TO SUPPORT AND HELP CARRY OUT THE PURPOSE AND FUNCTIONS OF NORTHBAY HEALTH IN PROMOTING THE HEALTH OF THE COMMUNITY. THIS IS ACCOMPLISHED THROUGH PROVIDING FUNDRAISING SUPPORT TO THE NORTHBAY HEALTHCARE FOUNDATION, AS WELL AS SCHOLARSHIPS TO MEMBERS OF THE COMMUNITY. 762693 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 12 11 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X JOSEPH D'ANGINA 7076463400 4500 BUSINESS CENTER DRIVE FAIRFIELD CA 94534 X MARK BEHL DIRECTOR / PRES & CEO NBHC 2.00 48.00 X 0 1181597 58729 DENNIS LANDIS CHAIR 1.00 0.00 X X 0 18166 0 SCOTT REYNOLDS VICE-CHAIR 1.00 0.00 X X 0 0 0 ALBERT SHAW SECRETARY THROUGH 2/2024 1.00 0.00 X X 0 3015 0 HELEN PIERSON SECRETARY START 2/2024 1.00 0.00 X X 0 0 0 WILLIAM FELL TREASURER 1.00 0.00 X X 0 18166 0 LINDA ANZALONE DIRECTOR 1.00 0.00 X 0 0 0 PAUL DEDORA DIRECTOR 1.00 0.00 X 0 0 0 MATTHEW HEFNER DIRECTOR 1.00 0.00 X 0 0 0 SANDY PERSON DIRECTOR 1.00 1.00 X 0 18418 0 KEYO TOCHINI DIRECTOR 1.00 0.00 X 0 0 0 MARK VILLALON MD DIRECTOR 1.00 0.00 X 0 0 0 JOHN ZOPFI MD DIRECTOR 1.00 0.00 X 0 0 0 JOSPH D'ANGINA CHIEF FINANCIAL OFFICER 2.00 48.00 X 0 906097 103496 PAUL MCGINTY SVP, CHIEF PHIL OFFICER / PRES NBHF 50.00 0.00 X 0 525224 147545 0 2670683 309770 0 0 1 0 0 267250 7239382 8600 7506632 148294 148294 36706 0 36706 36706 36706 548900 267250 241811 307089 307089 7998721 0 0 492089 X 589756 589756 608886 100190 508696 38756 1480 37276 80575 27351 53224 34255 7753 26502 864 864 374205 13336 360869 88716 8998 79718 31543 120 31423 2651 2651 82 82 CRT DISBURSMENTS 42336 42336 REPAIRS & MAINTENANCE 16600 12265 4335 DUES & SUBSCRIPTIONS 3102 1385 1717 TEAM BUILDING 2145 59 2086 505055 984 504071 2419527 762693 44266 1612568 645082 7252056 5003162 3837030 0 28417 3655674 3833895 9303918 14951398 50678 118964 50678 118964 X 728820 6221210 8524420 8611224 9253240 14832434 9303918 14951398 5579194 0 X 0 1 X 1 0 X X 1 NORTHBAY HEALTHCARE GROUP 941458282 3 1 589756 0 1 589756 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART IV, SECTION C, LINE 1: CONTROL OF THE SUPPORTING ORGANIZATION, NORTHBAY HEALTHCARE FOUNDATION, IS VESTED IN THE SAME PERSONS THAT CONTROL OR MANAGE THE SUPPORTED ORGANIZATION, NORTHBAY HEALTHCARE GROUP, IN THAT THE SOLE MEMBER FOR BOTH (NORTHBAY HEALTHCARE CORPORATION) CAN ELECT OR REMOVE ALL OF THE MEMBERS OF THE SUPPORTING AND SUPPORTED ORGANIZATION'S BOARD OF DIRECTORS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4064232 2014296 93323 5008144 1163707 4763838 38600 738206 4064232 5819205 134058 1189425 4763838 5734856 85349 1000 5819205 6427050 2600 38754 1000 732548 5734856 0.00000 0.81337 0.18663 0 0 0 PART V, LINE 4: THE ENDOWMENT FUNDS ARE TO BE USED TO SUPPORT THE PROGRAMS AND SERVICES OF NORTHBAY HEALTH IN FULFILLMENT OF ITS NON-PROFIT MISSION OF THE PROVISION OF HEALTHCARE WITHIN THE COMMUNITY. JUBILEE / GALA 816150 267250 548900 56583 70948 20000 94280 816150 267250 548900 56583 70948 20000 94280 241811 307089 1 NORTHBAY HEALTHCARE GROUP 1200 B GALE WILSON BOULEVARD FAIRFIELD CA 94533 941458282 501(C)(3) 589756 0 SUPPORT PROVISION OF HEALTHCARE SERVICES 1 0 PART I, LINE 2: NORTHBAY HEALTHCARE FOUNDATION PROVIDES GRANTS SOLELY TO NORTHBAY HEALTHCARE GROUP, A RELATED ORGANIZATION. MONITORING OF PROPER USE OF GRANT FUNDS IS ACCOMPLISHED THROUGH OVERLAPPING MANAGEMENT OF THE TWO ORGANIZATIONS. 0 1 0 0 0 0 0 0 0 MARK BEHL DIRECTOR / PRES & CEO NBHC 0 1071080 0 70059 0 40458 0 3385 0 55344 0 1240326 0 0 JOSPH D'ANGINA CHIEF FINANCIAL OFFICER 0 708733 0 178793 0 18571 0 6088 0 97408 0 1009593 0 0 PAUL MCGINTY SVP, CHIEF PHIL OFFICER / PRES NBHF 0 424978 0 92066 0 8180 0 49836 0 97709 0 672769 0 0 PART I, LINE 3 THE PRESIDENT OF NORTHBAY HEALTHCARE FOUNDATION IS A PAID EMPLOYEE OF NORTHBAY HEALTHCARE CORPORATION, A RELATED ORGANIZATION. NORTHBAY HEALTHCARE CORPORATION UTILIZES THE FOLLOWING METHODS TO DETERMINE THE COMPENSATION OF THE PRESIDENT: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINE 4B THE FOLLOWING INDIVIDUAL PARTICIPATED IN A RELATED ORGANIZATION'S SUPPLEMENTAL 457(F) RETIREMENT PLAN. EMPLOYER CONTRIBUTIONS TO THE PLAN DURING THE 2024 CALENDAR YEAR ARE AS FOLLOWS, WHICH HAS BEEN REPORTED AS "RETIREMENT AND OTHER DEFERRED COMPENSATION" FROM A RELATED ORGANIZATION ON SCHEDULE J, PART II, COLUMN (C): PAUL MCGINTY - $42,850 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS ONE MEMBER, NORTHBAY HEALTHCARE CORPORATION, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S MEMBER, NORTHBAY HEALTHCARE CORPORATION, HAS THE POWER TO ELECT THE DIRECTORS OF NORTHBAY HEALTHCARE FOUNDATION FROM A POOL OF CANDIDATES NOMINATED BY A MAJORITY OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING POWERS MAY BE EXERCISED BY THE ORGANIZATION'S MEMBER, NORTHBAY HEALTHCARE CORPORATION, OR BY THE BOARD OF DIRECTORS OF NORTHBAY HEALTHCARE FOUNDATION AFTER NOTIFYING THE MEMBER: (I) DEVELOPMENT AND PROMULGATION OF OVERALL CORPORATE POLICY AND GOALS; (II) ESTABLISHMENT OF GENERAL POLICY WITH RESPECT TO EXECUTIVE BENEFIT PLANS; (III) REMOVAL OF ANY OR ALL OF THE DIRECTORS; AND (IV) SELECTION OF DIRECTORS FROM A PANEL OF QUALIFIED NOMINEES NOMINATED BY THE BOARD OF DIRECTORS. ADDITIONALLY, THE FOLLOWING ACTIONS MAY NOT BE TAKEN BY THE BOARD OF DIRECTORS OF NORTHBAY HEALTHCARE FOUNDATION WITHOUT PRIOR APPROVAL OF THE MEMBER: (I) ADOPT OR IMPLEMENT THE ANNUAL OPERATING AND CAPITAL BUDGET, OR EFFECTUATE ANY PURCHASES OR FINANCINGS, HOWEVER STRUCTURED, IN AN AMOUNT EQUAL TO OR EXCEEDING $200,000; (II) ADOPT ANY ARTICLE OR BYLAW CHANGE; (III) IMPLEMENT ANY MERGER, CONSOLIDATION, AFFILIATION, JOINT VENTURE ACTIVITY, OR ALLIANCE BETWEEN NORTHBAY HEALTHCARE FOUNDATION AND ANY OTHER ENTITY; AND (IV) FORMATION OF ANY NEW CORPORATION, OR OTHER EQUITY PARTICIPATION IN ANY OTHER CORPORATION OR ENTITY AS A SHAREHOLDER, MEMBER, PARTNER OR JOINT VENTURER. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT TAX ACCOUNTANT AND REVIEWED BY THE CHIEF FINANCIAL OFFICER; ADJUSTMENTS ARE MADE, AS NECESSARY. THE FORM 990 IS THEN PRESENTED TO THE BOARD OF DIRECTORS OF THE ORGANIZATION'S SOLE MEMBER, NORTHBAY HEALTHCARE CORPORATION. A COPY OF THE FORM 990 IS DISTRIBUTED TO ALL VOTING MEMBERS OF THE GOVERNING BODY PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUESTS ALL OFFICERS, DIRECTORS, KEY EMPLOYEES AND MEMBERS OF COMMITTEES APPOINTED BY THE BOARD OF DIRECTORS TO SELF-MONITOR COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. IN ADDITION EACH OFFICER AND BOARD MEMBER MUST ANNUALLY COMPLETE A CONFLICT OF INTEREST STATEMENT. THE CONFLICT OF INTEREST STATEMENTS ARE REVIEWED AND ALL RESPONSES FILED. IF A POTENTIAL CONFLICT ARISES, BOARD MEMBERS AND EMPLOYEES ARE REQUIRED TO SELF-DISCLOSE THE CONFLICT TO THE CORPORATE COMPLIANCE OFFICER. PROCEDURES ARE IN PLACE TO EVALUATE AND DETERMINE IF A POSSIBLE CONFLICT OF INTEREST EXISTS. IF A CONFLICT OF INTEREST IS DETERMINED TO EXIST, THE INDIVIDUAL WILL PRESENT RELEVANT INFORMATION TO THE BOARD. AFTER SUCH PRESENTATION, THE INDIVIDUAL SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT DIRECTLY COMPENSATE ANY OF ITS OFFICERS OR OTHER INDIVIDUALS WHO PERFORM WORK FOR THE ORGANIZATION; RATHER COMPENSATION IS PAID BY A RELATED ORGANIZATION. AS SUCH, PART VI, SECTION B, LINES 15A AND 15B HAVE BEEN ANSWERED NO, AS PROVIDED BY THE FORM 990 INSTRUCTIONS. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS ARE MADE AVAILABLE ON THE DIGITAL ASSURANCE CORPORATION WEBSITE. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART VII: NORTHBAY HEALTHCARE CORPORATION (NBHC) AND NORTHBAY HEALTHCARE GROUP (NBHG) ARE THE PAYROLL REPORTING AGENTS FOR NORTHBAY HEALTHCARE FOUNDATION; THE OFFICERS AND DIRECTORS REFLECTED ON FORM 990, PART VII ARE EMPLOYED AND/OR COMPENSATED BY NBHC OR NBHG. NBHF REPORTS 100% OF THE INDIVIDUAL'S COMPENSATION FROM W-2S OR 1099S (AND RELATED BENEFITS) AS COMPENSATION FROM A RELATED ORGANIZATION ON FORM 990, PART VII AND SCHEDULE J, PART II. FORM 990, PART IX, LINE 11G CORPORATE MANAGEMENT FEE: PROGRAM SERVICE EXPENSES 6,881. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 42,960. TOTAL EXPENSES 49,841. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 37,582. TOTAL EXPENSES 37,582. OTHER PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 6,455. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 280,327. TOTAL EXPENSES 286,782. NORTHBAY HEALTHCARE CORPORATION 4500 BUSINESS CENTER DRIVE FAIRFIELD CA 94534 680046750 TO SUPPORT THE OPERATION OF NORTHBAY HEALTHCARE GROUP & AFFILIATES CA 501(C)(3) LINE 12B, II N/A 0 NORTHBAY HEALTHCARE GROUP 1200 B GALE WILSON BLVD FAIRFIELD CA 94533 941458282 OPERATES TWO NONPROFIT HOSPITALS CA 501(C)(3) LINE 3 NORTHBAY HEALTHCARE CORPORATION 0 NORTHBAY HEALTH ADVANTAGE 4500 BUSINESS CENTER DRIVE FAIRFIELD CA 94534 942495998 MANAGES REAL ESTATE FOR NORTHBAY HEALTHCARE GROUP & AFFILIATES CA 501(C)(3) LINE 12B, II NORTHBAY HEALTHCARE CORPORATION 0 NORTHBAY HEALTH MEDICAL FOUNDATION 4500 BUSINESS CENTER DRIVE FAIRFIELD CA 94534 331789385 HEALTH CARE SERVICES, INCLUDING HOSPITAL AND PHYSICIAN SERVICES CA 501(C)(3) LINE 3 NORTHBAY HEALTHCARE CORPORATION 0 SOLANO DIAGNOSTIC PARTNERS 1101 B GALE WILSON BLVD FAIRFIELD CA 94533 931013774 DIAGNOSTIC IMAGING CA N/A 0 0 CHARITABLE REMAINDERANNUITY TRUSTS (7) CHARITABLE GIVING CA NORTHBAY HEALTHCARE FOUNDATION 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0 1