U.S. Department of Labor
Office of Labor-Management Standards
Washington, DC 20210
FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT
Form Approved
Office of Management and Budget
No.
1245-0003
Expires:
07-31-2019
MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR
MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN
TRUSTEESHIP
This report is
mandatory under P.L. 86-257, as amended. Failure to comply
may result in criminal prosecution, fines, or civil penalties as
provided by 29 U.S.C. 439 or 440.
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS
REPORT.
For Official Use Only
1. FILE NUMBER
022-853
2.
PERIOD COVERED
From
01/01/2017
Through
12/31/2017
3.
(a) AMENDED - Is this an amended report:
No
(b) HARDSHIP - Filed under the hardship procedures:
No
(c) TERMINAL - This
is a terminal report:
No
4. AFFILIATION OR ORGANIZATION NAME
ELECTRICAL WORKERS IBEW AFL-CIO
5. DESIGNATION (Local, Lodge, etc.)
LOCAL UNION
6. DESIGNATION NBR
465
7. UNIT NAME (if any)
8. MAILING ADDRESS (Type or print in capital
letters)
First Name
IBEW
Last Name
LOCAL 465
P.O Box - Building and Room Number
Number and Street
7444 TRADE STREET
City
SAN DIEGO
State
CA
ZIP Code + 4
921213413
9. Are your organization's records kept at its
mailing address?
Yes
Each of the undersigned, duly authorized
officers of the above labor organization, declares,
under penalty of perjury and other applicable penalties
of law, that all of the information submitted in this
report (including information contained in any
accompanying documents) has been examined by the
signatory and is, to the best of the undersigned
individual's knowledge and belief, true, correct
and complete (See Section V on penalties in the
instructions.)
70. SIGNED:
Joseph S Pounds
PRESIDENT
71. SIGNED:
Michael J Tasem
TREASURER
Date:
Mar 30, 2018
Telephone
Number:
858-536-7444
Date:
Mar 30, 2018
Telephone
Number:
858-536-7444
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21
FILE NUMBER:
022-853
10. During the reporting period did the labor
organization create or participate in the administration of
a trust or a fund or organization, as defined in the
instructions, which provides benefits for members or
beneficiaries?
Yes
11(a). During the reporting period did the
labor organization have a political action committee (PAC)
fund?
No
11(b). During the reporting period did the
labor organization have a subsidiary organization as
defined in Section X of these Instructions?
No
12. During the reporting period did the labor
organization have an audit or review of its books and
records by an outside accountant or by a parent body
auditor/representative?
Yes
13. During the reporting period did the labor
organization discover any loss or shortage of funds or
other assets? (Answer "Yes" even if there has
been repayment or recovery.)
No
14. What is the maximum amount recoverable
under the labor organization's fidelity bond for a
loss caused by any officer, employee or agent of the labor
organization who handled union funds?
$500,000
15. During the reporting period did the labor
organization acquire or dispose of any assets in a manner
other than purchase or sale?
No
16. Were any of the labor organization's
assets pledged as security or encumbered in any way at the
end of the reporting period?
No
17. Did the labor organization have any
contingent liabilities at the end of the reporting period?
No
18. During the reporting period did the labor
organization have any changes in its constitution or
bylaws, other than rates of dues and fees, or in
practices/procedures listed in the instructions?
Yes
19. What is the date of the labor
organization's next regular election of officers?
06/2019
20. How many members did the labor organization
have at the end of the reporting period?
2,346
21. What are the labor organization's rates of dues
and fees?
Rates of Dues and Fees
Dues/Fees
Amount
Unit
Minimum
Maximum
(a) Regular Dues/Fees
117.28
per
MONTHLY
37.35
145.45
(b) Working Dues/Fees
per
(c) Initiation Fees
per
(d) Transfer Fees
per
(e) Work Permits
per
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT A - ASSETS
AND LIABILITIES
FILE NUMBER:
022-853
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash
$1,059,415
$766,506
23. Accounts Receivable
1
$0
24. Loans Receivable
2
25. U.S. Treasury
Securities
$0
$0
26. Investments
5
27. Fixed Assets
6
$631,010
$636,362
28. Other Assets
7
$325
29.
TOTAL ASSETS
$1,690,750
$1,402,868
LIABILITIES
LIABILITIES
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable
8
31. Loans Payable
9
32. Mortgages Payable
$0
$0
33. Other Liabilities
10
$84,011
$76,370
34. TOTAL
LIABILITIES
$84,011
$76,370
35. NET
ASSETS
$1,606,739
$1,326,498
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B -
RECEIPTS AND DISBURSEMENTS
FILE NUMBER:
022-853
CASH
RECEIPTS
SCH
AMOUNT
36. Dues and Agency Fees
$2,015,124
37. Per Capita Tax
$0
38. Fees, Fines,
Assessments, Work Permits
$0
39. Sale of Supplies
$0
40. Interest
$1,500
41. Dividends
$0
42. Rents
$0
43. Sale of Investments
and Fixed Assets
3
44. Loans Obtained
9
45. Repayments of Loans
Made
2
46. On Behalf of
Affiliates for Transmittal to Them
$0
47. From Members for
Disbursement on Their Behalf
$0
48. Other Receipts
14
$10,330
49. TOTAL RECEIPTS
$2,026,954
CASH DISBURSEMENTS
SCH
AMOUNT
50.
Representational Activities
15
$687,083
51.
Political Activities and Lobbying
16
$0
52.
Contributions, Gifts, and Grants
17
$0
53. General
Overhead
18
$287,477
54. Union
Administration
19
$343,369
55. Benefits
20
$107,485
56. Per
Capita Tax
$802,538
57. Strike
Benefits
$0
58. Fees,
Fines, Assessments, etc.
$0
59. Supplies
for Resale
$0
60. Purchase
of Investments and Fixed Assets
4
$36,360
61. Loans
Made
2
62.
Repayment of Loans Obtained
9
63. To
Affiliates of Funds Collected on Their Behalf
$0
64. On
Behalf of Individual Members
$0
65. Direct
Taxes
$55,551
66. Subtotal
$2,319,863
67.
Withholding Taxes and Payroll Deductions
67a. Total
Withheld
$0
67b. Less Total
Disbursed
$0
67c.
Total Withheld But Not Disbursed
68.
TOTAL DISBURSEMENTS
$2,319,863
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS
RECEIVABLE AGING SCHEDULE
FILE NUMBER:
022-853
Entity or Individual Name
(A)
Total Account Receivable
(B)
90-180 Days
Past Due
(C)
180+ Days
Past Due
(D)
Liquidated Account
Receivable
(E)
Total of all itemized
accounts receivable
$0
$0
$0
$0
Totals from all other
accounts receivable
Totals
(Total of Column (B) will be automatically entered in Item
23, Column(B))
$0
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 2 - LOANS
RECEIVABLE
FILE NUMBER:
022-853
List below loans to officers, employees, or members which
at any time during the reporting period exceeded $250 and
list all loans to business enterprises regardless of amount.
(A)
Loans
Outstanding at
Start of Period
(B)
Loans Made
During Period
(C)
Repayments Received During Period
Cash
(D)(1)
Other Than Cash
(D)(2)
Loans
Outstanding at
End of Period
(E)
Total of loans not
listed above
Total of all lines
above
$0
$0
$0
$0
$0
Totals will be
automatically entered in...
Item 24
Column (A)
Item 61
Item 45
Item 69
with Explanation
Item 24
Column (B)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 3 - SALE OF
INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
022-853
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Gross Sales Price
(D)
Amount Received
(E)
Total of all
lines above
$0
$0
$0
$0
Less Reinvestments
(The
total from Net Sales Line will be automatically entered
in Item 43)
Net Sales
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 4 - PURCHASE
OF INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
022-853
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total
of all lines above
$36,360
$36,360
$36,360
RAM 1500
$36,035
$36,035
$36,035
OTHER FIXED ASSET
$325
$325
$325
Less Reinvestments
$0
(The
total from Net Purchases Line will be automatically
entered in Item 60.)
Net Purchases
$36,360
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 -
INVESTMENTS
FILE NUMBER:
022-853
Description
(A)
Amount
(B)
Marketable Securities
A. Total Cost
B. Total Book Value
C. List each
marketable security which has a book value over $5,000
and exceeds 5% of Line B.
Other Investments
D. Total Cost
E. Total Book Value
F. List each other
investment which has a book value over $5,000 and
exceeds 5% of Line E. Also, list each subsidiary
for which separate reports are attached.
G. Total of Lines B and E
(Total will be automatically entered in Item 26,
Column(B))
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED
ASSETS
FILE NUMBER:
022-853
Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
A.
Land (give location)
Land
1
:
7444 TRADE STREET, SAN DIEGO, CA
$306,097
$306,097
$343,013
B.
Buildings (give location)
Building
1
:
7444 TRADE STREET, SAN DIEGO, CA
$370,500
$165,157
$205,343
$492,448
C. Automobiles
and
Other Vehicles
$138,392
$84,610
$53,782
$70,000
D. Office
Furniture
and Equipment
$20,656
$18,610
$2,046
$3,000
E.
Other Fixed Assets
$165,904
$96,810
$69,094
$69,000
F. Totals of Lines A through E
(Column(D) Total will be automatically entered in Item
27, Column(B))
$1,001,549
$365,187
$636,362
$977,461
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER
ASSETS
FILE NUMBER:
022-853
Description
(A)
Book Value
(B)
Total
(Total will be automatically entered in Item 28, Column(B))
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 8 - ACCOUNTS
PAYABLE AGING SCHEDULE
FILE NUMBER:
022-853
Entity or Individual Name
(A)
Total Account
Payable
(B)
90-180 Days
Past Due
(C)
180+ Days Past
Due
(D)
Liquidated Account
Payable
(E)
Total for all itemized accounts payable
$0
$0
$0
$0
Total from all other accounts payable
$0
$0
$0
$0
Totals
(Total for Column(B) will be automatically entered in Item
30, Column(D))
$0
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 9 - LOANS
PAYABLE
FILE NUMBER:
022-853
Source of Loans Payable at Any
Time During the Reporting Period
(A)
Loans Owed at
Start of Period
(B)
Loans Obtained
During Period
(C)
Repayment
During Period
Cash
(D)(1)
Repayment
During Period
Other Than Cash
(D)(2)
Loans Owed at
End of Period
(E)
Total Loans Payable
$0
$0
$0
$0
$0
Totals will be automatically entered in...
Item 31
Column (C)
Item 44
Item 62
Item 69
with Explanation
Item 31
Column (D)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 10 - OTHER
LIABILITIES
FILE NUMBER:
022-853
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities
(Total will be automatically entered in Item 33, Column(D))
$76,370
DUE TO INTERNATIONAL
$53,233
ACCRUED PENSION
$7,610
ACCRUED COMPENSATED ABSENCES
$15,257
PAYROLL LIABILITIES
$270
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL
OFFICERS AND DISBURSEMENTS TO OFFICERS
FILE NUMBER:
022-853
(A) Name
(B) Title
(C) Status
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances
Disbursed
(F)
Disbursements
for Official Business
(G)
Other
Disbursements not reported in
(D) through (F)
(H)
TOTAL
A
B
C
FAIRMAN
,
NATE
BUSINESS MANAGER C
$212,211
$212,211
I
Schedule 15
Representational Activities
80
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
10
%
Schedule 19
Administration
10
%
A
B
C
O'MALLEY
,
MIKE
ASST BUS MGR/VICE PRES C
$180,914
$180,914
I
Schedule 15
Representational Activities
80
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
10
%
Schedule 19
Administration
10
%
A
B
C
POUNDS
,
JOSEPH
PRESIDENT C
$17,191
$2,523
$19,714
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
HERRING
,
BORIS
VICE PRESIDENT N
$1,544
$380
$1,924
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
RELPH
,
CYNTHIA
RECORDING SECRETARY C
$630
$23
$653
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
TASEM
,
MICHAEL
TREASURER N
$728
$123
$851
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
FUENTES
,
MARK
EXECUTIVE BOARD C
$7,124
$957
$8,081
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
MOORE
,
ADRIAN
EXECUTIVE BOARD C
$1,533
$140
$1,673
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
GOODMAN
,
DAVE
EXECUTIVE BOARD C
$4,258
$83
$4,341
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
FISH
,
MATT
EXECUTIVE BOARD C
$7,253
$1,424
$8,677
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
MARSHALL
,
JIM
EXECUTIVE BOARD C
$1,536
$149
$1,685
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
PIRAINO
,
PETE
EXECUTIVE BOARD C
$3,716
$616
$4,332
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
GONZALES
,
ARNOLD
EXECUTIVE BOARD C
$996
$380
$1,376
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
GOMEZ
,
ARTURO
EXECUTIVE BOARD C
$2,818
$844
$3,662
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
Total Officer
Disbursements
$442,452
$0
$7,642
$0
$450,094
Less Deductions
$158,545
Net
Disbursements
$291,549
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 -
DISBURSEMENTS TO EMPLOYEES
FILE NUMBER:
022-853
(A) Name
(B) Title
(C) Other Payer
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances Disbursed
(F)
Disbursements for Official Business
(G)
Other Disbursements not reported in
(D) through (F)
(H)
TOTAL
A
B
C
SALAZAR
,
KRISTEN
ADMINISTRATIVE NONE
$94,860
$94,860
I
Schedule 15
Representational Activities
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
100
%
A
B
C
MOSES
,
GEORGE
BUSINESS REPRESENTATIVE NONE
$50,571
$50,571
I
Schedule 15
Representational Activities
90
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
10
%
Schedule 19
Administration
A
B
C
VILLLARINO
,
JACKIE
ADMINISTRATIVE NONE
$60,636
$60,636
I
Schedule 15
Representational Activities
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
100
%
A
B
C
LORONA
,
MARIA
BUSINESS REPRESENTATIVE NONE
$46,734
$46,734
I
Schedule 15
Representational Activities
90
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
10
%
Schedule 19
Administration
A
B
C
DIAZ
,
RAUL
ASSISTANT BUSINESS MGR NONE
$124,750
$124,750
I
Schedule 15
Representational Activities
90
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
10
%
Schedule 19
Administration
A
B
C
ANABEL
,
ARAUZ
BUSINESS REPRESENTATIVE NONE
$31,327
$31,327
I
Schedule 15
Representational Activities
90
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
10
%
Schedule 19
Administration
A
B
C
HUNTER
,
MATTHEW
REGISTRAR NONE
$10,884
$10,884
I
Schedule 15
Representational Activities
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
100
%
TOTALS RECEIVED
BY EMPLOYEES MAKING $10,000 OR LESS
$52,041
$52,041
I
Schedule 15
Representational Activities
40
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
60
%
Total
Employee Disbursements
$471,803
$0
$0
$0
$471,803
Less
Deductions
$123,829
Net Disbursements
$347,974
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 -
MEMBERSHIP STATUS
FILE NUMBER:
022-853
Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members
(Total of all lines above)
2,346
Agency Fee Payers*
274
Total Members/Fee Payers
2,620
*Agency Fee Payers are
not considered members of the labor organization.
TYPE A
293
Yes
TYPE B
2,053
Yes
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE
- SCHEDULES 14 THROUGH 19
FILE NUMBER:
022-853
SCHEDULE 14 OTHER RECEIPTS
1. Named Payer
Itemized Receipts
$0
2. Named Payer
Non-itemized Receipts
$0
3. All Other Receipts
$10,330
4. Total
Receipts
$10,330
SCHEDULE 17 CONTRIBUTIONS,
GIFTS & GRANTS
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$0
4. To Employees
$0
5. All Other
Disbursements
6. Total
Disbursements
$0
SCHEDULE 15 REPRESENTATIONAL
ACTIVITIES
1. Named Payee
Itemized Disbursements
$35,851
2. Named Payee
Non-itemized Disbursements
$18,810
3. To Officers
$342,988
4. To Employees
$248,860
5. All Other
Disbursements
$40,574
6. Total
Disbursements
$687,083
SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee
Itemized Disbursements
$5,000
2. Named Payee
Non-itemized Disbursements
$153,109
3. To Officers
$39,312
4. To Employees
$25,338
5. All Other
Disbursements
$64,718
6. Total
Disbursements
$287,477
SCHEDULE 16 POLITICAL
ACTIVITIES AND LOBBYING
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$0
4. To Employees
$0
5. All Other
Disbursements
6. Total
Disbursements
$0
SCHEDULE 19 UNION
ADMINISTRATION
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$6,137
3. To Officers
$67,800
4. To Employees
$197,605
5. All Other
Disbursements
$71,827
6. Total
Disbursements
$343,369
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER
RECEIPTS
FILE NUMBER:
022-853
There was no data
found for this schedule.
SCHEDULE 15 -
REPRESENTATIONAL ACTIVITIES
FILE NUMBER:
022-853
Name and Address
(A)
KENNETH PEREA P.O. BOX 2788
DEL MAR CA 92014
Type or Classification
(B)
ARBITRATOR
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$7,016
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$7,016
ARBITRATION SERVICES
11/01/2017
$7,016
Name and Address
(A)
RICHARD D. PROCHAZKA & ASSOCIATES P.O. BOX 881566
SAN DIEGO CA 92168
Type or Classification
(B)
ATTORNEY
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$28,835
Total
Non-Itemized Transactions with this Payee/Payer
$18,810
Total of All Transactions with this
Payee/Payer for This Schedule
$47,645
ATTORNEY
05/03/2017
$6,135
ATTORNEY
07/05/2017
$7,456
ATTORNEY
08/02/2017
$8,592
ATTORNEY
09/06/2017
$6,652
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 -
POLITICAL ACTIVITIES AND LOBBYING
FILE NUMBER
022-853
There was no data
found for this schedule.
SCHEDULE 17 -
CONTRIBUTIONS, GIFTS & GRANTS
FILE NUMBER:
022-853
There was no data
found for this schedule.
SCHEDULE 18 - GENERAL
OVERHEAD
FILE NUMBER:
022-853
Name and Address
(A)
AT&T
CAROL STREAM IL 60197
Type or Classification
(B)
TELEPHONE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$18,489
Total of All Transactions with this
Payee/Payer for This Schedule
$18,489
Name and Address
(A)
COSTCO WHOLESALE P.O. BOX 5219
CAROL STREAM IL 60197-4160
Type or Classification
(B)
GENERAL OFFICE EXPENSES & SUPPLIES
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$15,197
Total of All Transactions with this
Payee/Payer for This Schedule
$15,197
Name and Address
(A)
DEFRANCE PRINTING
320 W. 17TH STREET NATIONAL CITY CA 91950
Type or Classification
(B)
PRINTING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$14,432
Total of All Transactions with this
Payee/Payer for This Schedule
$14,432
Name and Address
(A)
EWMC OF SAN DIEGO & IMPERIAL COUNTIES
4545 VIEWRIDGE AVE., #1000 SAN DIEGO CA 92123
Type or Classification
(B)
SPECIAL EVENTS
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
$4,999
Total of All Transactions with this
Payee/Payer for This Schedule
$9,999
SPECIAL EVENT
04/05/2017
$5,000
Name and Address
(A)
PRINCE AND ASSOCIATES
1503 NORTH IMPERIAL AV EL CENTRO CA 92243
Type or Classification
(B)
RENT IMPERIAL VALLEY
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$16,500
Total of All Transactions with this
Payee/Payer for This Schedule
$16,500
Name and Address
(A)
RICOH USA P.O. BOX 650073
DALLAS TX 75265
Type or Classification
(B)
COPIER LEASE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,159
Total of All Transactions with this
Payee/Payer for This Schedule
$6,159
Name and Address
(A)
SAN DIEGO COUNTY TREASURER
SAN DIEGO CA 92122
Type or Classification
(B)
PROPERTY TAXES
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$10,223
Total of All Transactions with this
Payee/Payer for This Schedule
$10,223
Name and Address
(A)
SDG&E P.O. BOX 25111
SAN DIEGO CA 92799
Type or Classification
(B)
UTILITIES
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,265
Total of All Transactions with this
Payee/Payer for This Schedule
$6,265
Name and Address
(A)
SNEAD & ASSOCIATES, LLP
9255 TOWNE CENTRE DRIVE SAN DIEGO CA 92121
Type or Classification
(B)
OUTSIDE ACCOUNTANT
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$12,000
Total of All Transactions with this
Payee/Payer for This Schedule
$12,000
Name and Address
(A)
THE CALVERT COMPANY
735 TAFT STREET ORANGE CA 92865
Type or Classification
(B)
PRINTING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$13,505
Total of All Transactions with this
Payee/Payer for This Schedule
$13,505
Name and Address
(A)
THE LINE PRINTING COMPANY
437 BROADWAY CHULA VISTA CA 91910
Type or Classification
(B)
PRINTING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$13,505
Total of All Transactions with this
Payee/Payer for This Schedule
$13,505
Name and Address
(A)
TRAVLERS P.O. BOX 1515
SPOKANE WA 99210
Type or Classification
(B)
INSURANCE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$21,835
Total of All Transactions with this
Payee/Payer for This Schedule
$21,835
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION
ADMINISTRATION
FILE NUMBER:
022-853
Name and Address
(A)
THE WESTIN SEATTLE
1900 FIFTH AVENUE SEATTLE WA 98101
Type or Classification
(B)
HOTEL
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,137
Total of All Transactions with this
Payee/Payer for This Schedule
$6,137
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 20 -
BENEFITS
FILE NUMBER:
022-853
Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all
lines above (Total will be automatically entered in Item
55.)
$107,485
HEALTH BENEFITS
SDT/IBEW 465 SECURITY FUND
$18,534
HEALTH BENEFITS
SAN DIEGO TEAMSTERS TRUST
$25,557
PENSION BENEFITS
SD LABOR UNION 401(K)
$58,394
DEATH BENEFITS
MEMBERS
$5,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL
INFORMATION SUMMARY
FILE NUMBER:
022-853
Question 10: SAN DIEGO TRANSIT I.B.E.W. LOCAL 465 SECURITY FUND
SAN DIEGO TRANSIT CORPORATION EMPLOYEE RETIREMENT PLAN
RETIREMENT PLAN FOR I.B.E.W. LOCAL 465 CONTRACT EMPLOYEES
OF SAN DIEGO TRANSIT CORPORATION
THE LOCATION FOR ALL MEETINGS IS - 1255 IMPERIAL AVENUE, SUITE 1000
SAN DIEGO, CA 92101