012-442 (LM2) 12/31/2016

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
012-442

2. PERIOD COVERED
From	01/01/2016
Through	12/31/2016

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 ENGINEERS, OPERATING, AFL-CIO
5. DESIGNATION (Local, Lodge, etc.) LOCAL UNION	6. DESIGNATION NBR 501
7. UNIT NAME (if any)

8. MAILING ADDRESS (Type or print in capital letters)
First Name EDWARD	Last Name CURLY
P.O Box - Building and Room Number
Number and Street 2405 WEST 3RD STREET
City LOS ANGELES
State CA	ZIP Code + 4 90057

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:

Thomas F O'Mahar

PRESIDENT

71. SIGNED:

Bryan M Cortez

TREASURER

Date:

Mar 30, 2017

Telephone Number:

702-382-8452

Date:

Mar 30, 2017

Telephone Number:

213-385-1561

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

ITEMS 10 THROUGH 21

FILE NUMBER: 012-442

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?	Yes
11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these Instructions?	Yes
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?	Yes
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?	No
19. What is the date of the labor organization's next regular election of officers?	08/2019

20. How many members did the labor organization have at the end of the reporting period?

10,810

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	SEE MIN/MAX	per	MONTH	10.00	25.50
(b) Working Dues/Fees	SEE MIN/MAX	per	MONTH	19.25	151.41
(c) Initiation Fees	SEE MIN/MAX	per	MONTH	25.00	500.00
(d) Transfer Fees	SEE MIN/MAX	per	TRANSFER	10.00	475.00
(e) Work Permits	18.75	per	JOB	N/A	N/A

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

STATEMENT A - ASSETS AND LIABILITIES

FILE NUMBER: 012-442

ASSETS

ASSETS	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
22. Cash		$640,846	$740,467
23. Accounts Receivable	1	$187,357	$146,973
24. Loans Receivable	2	$0	$0
25. U.S. Treasury Securities		$0	$0
26. Investments	5	$0	$0
27. Fixed Assets	6	$332,656	$280,806
28. Other Assets	7	$15,942	$18,042
29. TOTAL ASSETS		$1,176,801	$1,186,288

LIABILITIES

LIABILITIES	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
30. Accounts Payable	8	$31,380	$7,333
31. Loans Payable	9	$750,000	$450,000
32. Mortgages Payable		$0	$0
33. Other Liabilities	10	$580,459	$650,736
34. TOTAL LIABILITIES		$1,361,839	$1,108,069

35. NET ASSETS

-$185,038

$78,219

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

STATEMENT B - RECEIPTS AND DISBURSEMENTS

FILE NUMBER: 012-442

CASH RECEIPTS	SCH	AMOUNT
36. Dues and Agency Fees		$8,627,125
37. Per Capita Tax		$0
38. Fees, Fines, Assessments, Work Permits		$179,120
39. Sale of Supplies		$0
40. Interest		$506
41. Dividends		$0
42. Rents		$202,030
43. Sale of Investments and Fixed Assets	3	$0
44. Loans Obtained	9	$0
45. Repayments of Loans Made	2	$0
46. On Behalf of Affiliates for Transmittal to Them		$1,107,039
47. From Members for Disbursement on Their Behalf		$0
48. Other Receipts	14	$202,464
49. TOTAL RECEIPTS		$10,318,284

CASH DISBURSEMENTS		SCH	AMOUNT
50. Representational Activities		15	$2,803,543
51. Political Activities and Lobbying		16	$15,297
52. Contributions, Gifts, and Grants		17	$52,674
53. General Overhead		18	$1,660,641
54. Union Administration		19	$326,115
55. Benefits		20	$1,720,422
56. Per Capita Tax			$1,949,965
57. Strike Benefits			$0
58. Fees, Fines, Assessments, etc.			$0
59. Supplies for Resale			$0
60. Purchase of Investments and Fixed Assets		4	$18,857
61. Loans Made		2	$0
62. Repayment of Loans Obtained		9	$300,000
63. To Affiliates of Funds Collected on Their Behalf			$1,107,039
64. On Behalf of Individual Members			$0
65. Direct Taxes			$264,684

66. Subtotal			$10,219,237
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld	$727,504
67b. Less Total Disbursed	$726,930
67c. Total Withheld But Not Disbursed			$574
68. TOTAL DISBURSEMENTS			$10,218,663

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE

FILE NUMBER: 012-442

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	$146,973	$27,906	$0	$0
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B))	$146,973	$27,906	$0	$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 2 - LOANS RECEIVABLE

FILE NUMBER: 012-442

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

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: 012-442

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	$0
(The total from Net Sales Line will be automatically entered in Item 43)				Net Sales	$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS

FILE NUMBER: 012-442

Description (if land or buildings, give location) (A)	Cost (B)	Book Value (C)	Cash Paid (D)
Total of all lines above	$18,857	$18,857	$18,857
AUTOMOBILES	$18,857	$18,857	$18,857

		Less Reinvestments	$0
(The total from Net Purchases Line will be automatically entered in Item 60.)		Net Purchases	$18,857

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 5 - INVESTMENTS

FILE NUMBER: 012-442

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))

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 6 - FIXED ASSETS

FILE NUMBER: 012-442

Description (A)	Cost or Other Basis (B)	Total Depreciation or Amount Expensed (C)	Book Value (D)	Value (E)
A. Land (give location)
Land 1 : 2405 W. 3RD STREET, LOS ANGELES, CA	$122,160		$122,160	$122,160
Land 2 : 301 DEAUVILLE DR., LAS VEGAS, NV	$11,034		$11,034	$11,034

B. Buildings (give location)
Building 1 : 2405 W. 3RD STREET, LOS ANGELES, CA	$285,106	$285,106	$0	$0
Building 2 : 301 DEAUVILLE DR., LAS VEGAS, NV	$134,658	$121,636	$13,022	$13,022

C. Automobiles and Other Vehicles

$512,868

$469,407

$43,461

D. Office Furniture and Equipment

$466,800

$429,260

$37,540

E. Other Fixed Assets

$662,856

$609,267

$53,589

F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item 27, Column(B))

$2,195,482

$1,914,676

$280,806

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 7 - OTHER ASSETS

FILE NUMBER: 012-442

Description (A)	Book Value (B)
Total (Total will be automatically entered in Item 28, Column(B))	$18,042
SECURITY DEPOSIT	$18,042

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE

FILE NUMBER: 012-442

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	$7,333	$0	$1,500	$0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D))	$7,333	$0	$1,500	$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 9 - LOANS PAYABLE

FILE NUMBER: 012-442

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	$750,000	$0	$300,000	$0	$450,000
Totals will be automatically entered in...	Item 31 Column (C)	Item 44	Item 62	Item 69 with Explanation	Item 31 Column (D)
TORREY PINES BANK	$750,000	$0	$300,000	$0	$450,000

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 10 - OTHER LIABILITIES

FILE NUMBER: 012-442

Description (A)	Amount at End of Period (B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D))	$650,736
PAYROLL WITHOLDINGS	$574
ACCRUED VACATION	$162,209
PER CAPITA TAX PAYABLE	$487,953

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS

FILE NUMBER: 012-442

(A)
Name

(B)
Title

(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

Barnes , Deric
Dist 2 Rep
N

$87,346

$2,967

$90,313

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Barba , Jose G
Conductor
C

$91,023

$2,602

$93,625

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Cain , Rickey
Auditor
C

$592

$600

$1,192

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Capehart , Kenneth W
Vice President
P

$108,448

$4,232

$112,680

Schedule 15
Representational Activities

97 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

3 %

A
B
C

Cortez , Bryan
Treasurer
C

$675

$588

$1,263

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Curly , Edward J
Business Manager
C

$153,085

$33,110

$186,195

Schedule 15
Representational Activities

12 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

5 %

Schedule 18
General Overhead

2 %

Schedule 19
Administration

80 %

A
B
C

DaSilva , Thomas B
Guard
C

$715

$825

$1,540

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Fragoso , Mark
EB Member at Large
C

$100,430

$11,380

$111,810

Schedule 15
Representational Activities

85 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

15 %

A
B
C

Matthews , Tommy D
Auditor
C

$675

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Narez , Michael
Dist 1 Rep
C

$98,790

$6,351

$105,141

Schedule 15
Representational Activities

94 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

6 %

A
B
C

Nunez , Paul F
Financial Secretary
C

$722

Schedule 15
Representational Activities

5 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

95 %

A
B
C

O'Mahar , Thomas
President
C

$104,375

$10,112

$114,487

Schedule 15
Representational Activities

78 %

Schedule 16
Political Activities and Lobbying

3 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

4 %

Schedule 19
Administration

15 %

A
B
C

Ramoser , Stephanie A
Dist 4 Rep
C

$375

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Shalmon , Boaz A
Auditor
C

$525

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Skopik , Heather
Trustee
P

$300

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Soto , Jose
EB Member at Large
N

$97,917

$4,586

$102,503

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Trunkey , Leonard L
Trustee
P

$343

$2,015

$2,358

Schedule 15
Representational Activities

20 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

80 %

A
B
C

Tveden , Steve
Trustee
N

$675

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Tvedent , Steve
EB Member at Large
P

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Ullman , Todd
Vice President/Dist 3 Rep
N

$825

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Walsh , Danny
Trustee
C

$499

$450

$41

$990

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Warnstedt , Paul
Trustee
C

$675

$158

$833

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

Total Officer Disbursements	$843,563	$6,600	$78,864	$0	$929,027
Less Deductions					$230,984
Net Disbursements					$698,043

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

FILE NUMBER: 012-442

(A)
Name

(B)
Title

(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

Acosta , Sandra L
Business Representative
N/A

$97,131

$8,786

$105,917

Schedule 15
Representational Activities

97 %

Schedule 16
Political Activities and Lobbying

2 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

1 %

A
B
C

Akili , Carolyne A
Secretary
N/A

$72,982

$957

$73,939

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

95 %

Schedule 19
Administration

5 %

A
B
C

Alcala , Minh P
Secretary
N/A

$55,432

$157

$55,589

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Barler , Adelaide C
Comptroller
N/A

$80,104

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Barraza , Laura
Secretary
N/A

$57,668

$316

$57,984

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

90 %

Schedule 19
Administration

10 %

A
B
C

Bartow , Richard
Business Representative
N/A

$83,779

$4,578

$88,357

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Brim , Blair
Business Representative
N/A

$97,786

$4,100

$101,886

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Burger , Serena G
Secretary
N/A

$61,857

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Burkhart , Steve C
Business Representative
N/A

$89,015

$2,387

$91,402

Schedule 15
Representational Activities

98 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

2 %

A
B
C

Davis , Michael C
Business Representative
N/A

$97,044

$2,006

$99,050

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Catalan-Escaray , Edwin R
Building Maintenance
N/A

$52,064

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Ewart , Thomas H
Business Representative
N/A

$90,761

$12,256

$103,017

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

0 %

A
B
C

Flores , Sandra M
Secretary
N/A

$76,498

$2,689

$79,187

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Hentzen , Morgan C
Business Representative
N/A

$71,608

$2,274

$73,882

Schedule 15
Representational Activities

70 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

30 %

Schedule 19
Administration

0 %

A
B
C

Hildebrandt , Kenneth
Business Representative
N/A

$79,338

$1,015

$80,353

Schedule 15
Representational Activities

80 %

Schedule 16
Political Activities and Lobbying

3 %

Schedule 17
Contributions

2 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

15 %

A
B
C

Ibbarrola , Anthony R
Dues Clerk
N/A

$57,330

$1,801

$59,131

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Jahnke , Kurt W
Business Representative
N/A

$47,475

$1,528

$49,003

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Koon , Gavin J
Business Representative
N/A

$89,015

$4,153

$93,168

Schedule 15
Representational Activities

94 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Lile , Richard
Organizer
IUOE

$90,324

$1,491

$91,815

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

2 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

2 %

A
B
C

Martin , Charles E
Business Representative
N/A

$87,532

$1,509

$89,041

Schedule 15
Representational Activities

97 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

1 %

Schedule 19
Administration

1 %

A
B
C

Million , Kevin A
Organizer
IUOE

$89,015

$1,966

$90,981

Schedule 15
Representational Activities

99 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Moore , Yul
Accounting Dept
N/A

$37,127

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Olvera , Nelson
Contract Admin
N/A

$20,020

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Silvia , Michael
Business Representative
N/A

$87,832

$2,478

$90,310

Schedule 15
Representational Activities

94 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Ulloa , Michael A
Organizer
N/A

$87,532

$2,454

$89,986

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Valenzuela , Mary
Secretary
N/A

$37,792

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Vukojevich , Denise M
Office Manager
N/A

$95,942

$1,522

$97,464

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

80 %

Schedule 19
Administration

20 %

A
B
C

Placencia , Michael W
Consultant
N/A

$11,790

$2,246

$14,036

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS

$33,982

$2,919

$36,901

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

0 %

Total Employee Disbursements	$2,035,775	$0	$65,588	$0	$2,101,363
Less Deductions					$496,520
Net Disbursements					$1,604,843

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 13 - MEMBERSHIP STATUS

FILE NUMBER: 012-442

Category of Membership (A)	Number (B)	Voting Eligibility (C)
Members (Total of all lines above)	10,810
Agency Fee Payers*	1,772
Total Members/Fee Payers	12,582
*Agency Fee Payers are not considered members of the labor organization.
REGULAR MEMBERS	9,912	Yes
RETIRED MEMBERS	747	Yes
APPRENTICES	151	Yes

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19

FILE NUMBER: 012-442

SCHEDULE 14 OTHER RECEIPTS
1. Named Payer Itemized Receipts	$185,355
2. Named Payer Non-itemized Receipts	$0
3. All Other Receipts	$17,109
4. Total Receipts	$202,464

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements	$5,000
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$9,310
4. To Employees	$2,525
5. All Other Disbursements	$35,839
6. Total Disbursements	$52,674

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements	$566,179
2. Named Payee Non-itemized Disbursements	$129,268
3. To Officers	$687,442
4. To Employees	$1,310,144
5. All Other Disbursements	$110,510
6. Total Disbursements	$2,803,543

SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee Itemized Disbursements	$306,198
2. Named Payee Non-itemized Disbursements	$511,019
3. To Officers	$8,303
4. To Employees	$717,912
5. All Other Disbursements	$117,209
6. Total Disbursements	$1,660,641

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements	$0
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$5,297
4. To Employees	$10,000
5. All Other Disbursements	$0
6. Total Disbursements	$15,297

SCHEDULE 19 UNION ADMINISTRATION
1. Named Payee Itemized Disbursements	$0
2. Named Payee Non-itemized Disbursements	$29,523
3. To Officers	$218,676
4. To Employees	$60,781
5. All Other Disbursements	$17,135
6. Total Disbursements	$326,115

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 14 - OTHER RECEIPTS

FILE NUMBER: 012-442

Name and Address
(A)

International Union of Operating Engineers

1125 17th St, NW
Washington DC
DC
20036

Type or Classification
(B)

International Union

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$185,355
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$185,355
Reimbursement	01/31/2016	$15,069
Reimbursement	02/29/2016	$15,069
Reimbursement	09/30/2016	$108,651
Reimbursement	10/31/2016	$15,522
Reimbursement	11/30/2016	$15,522
Reimbursement	12/31/2016	$15,522

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 012-442

Name and Address
(A)

CARLIN & BUCHSBAUM, LLP

555 E. Ocean Blvd., #818
Long Beach
CA
90802

Type or Classification
(B)

LEGAL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$80,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$80,000
SETTLEMENT	12/22/2016	$80,000

Name and Address
(A)

COALITION OF COUNTY UNIONS

2 CUPANIA CIRCLE
MONTEREY PARK
CA
91755-7406

Type or Classification
(B)

COALITION

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$11,140
Total of All Transactions with this Payee/Payer for This Schedule		$11,140

Name and Address
(A)

IMAGE POINTE
657

WATERLOO
IA
50704-0657

Type or Classification
(B)

PROMTIONAL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,784
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,784
PROMOTIONAL	07/25/2016	$5,784

Name and Address
(A)

MYRON CORP.
660888

DALLAS
TX
75266-0888

Type or Classification
(B)

PROMOTIONAL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$7,426
Total of All Transactions with this Payee/Payer for This Schedule		$7,426

Name and Address
(A)

OASIS REPORTING SERVICES, INC.

400 SOUTH SEVENTH ST
LAS VEGAS
NV
89101

Type or Classification
(B)

COURT REPORTING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,908
Total of All Transactions with this Payee/Payer for This Schedule		$5,908

Name and Address
(A)

SCHWARTZ, STEINSAPIR, DOHRMANN & SOMMERS

6300 WILSHIRE BLVD, #2000
LOS ANGELES
CA
90048-5202

Type or Classification
(B)

LEGAL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$84,496
Total Non-Itemized Transactions with this Payee/Payer		$2,199
Total of All Transactions with this Payee/Payer for This Schedule		$86,695
LEGAL FEES	04/18/2016	$14,411
LEGAL FEES	07/11/2016	$10,085
LEGAL FEES	08/19/2016	$10,000
LEGAL FEES	09/01/2016	$10,000
LEGAL FEES	10/28/2016	$10,000
LEGAL FEES	11/16/2016	$10,000
LEGAL FEES	12/05/2016	$10,000
LEGAL FEES	12/30/2016	$10,000

Name and Address
(A)

SOUTHWEST AIRLINES
36647

Dallas
TX
75235

Type or Classification
(B)

AIRLINE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$49,740
Total of All Transactions with this Payee/Payer for This Schedule		$49,740

Name and Address
(A)

STEVEN J. KAPLAN
SUITE 614
1880 CENTURY PARK EAST
LOS ANGELES
CA
90064

Type or Classification
(B)

LEGAL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$24,243
Total Non-Itemized Transactions with this Payee/Payer		$6,256
Total of All Transactions with this Payee/Payer for This Schedule		$30,499
LEGAL FEES	03/22/2016	$24,243

Name and Address
(A)

THE MYERS LAW GROUP
STE 100
9327 FAIRWAY VIEW PLACE
RANCHO CUCAMONGA
CA
91730

Type or Classification
(B)

LEGAL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$315,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$315,000
LEGAL FEES	02/03/2016	$40,000
LEGAL FEES	03/22/2016	$25,000
LEGAL FEES	04/18/2016	$25,000
LEGAL FEES	04/25/2016	$25,000
LEGAL FEES	06/17/2016	$50,000
LEGAL FEES	07/11/2016	$25,000
LEGAL FEES	08/19/2016	$25,000
LEGAL FEES	09/01/2016	$25,000
LEGAL FEES	10/28/2016	$25,000
LEGAL FEES	11/16/2016	$25,000
LEGAL FEES	12/30/2016	$25,000

Name and Address
(A)

THE URBAN LAW FIRM
SUITE A-9
4270 S. DECATUR BLVD
LAS VEGAS
NV
89103

Type or Classification
(B)

LEGAL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$14,553
Total of All Transactions with this Payee/Payer for This Schedule		$14,553

Name and Address
(A)

UNION GRAPHICS INC

9960 Glenoaks Blvd. Unit A
Sun Valley
CA
91352

Type or Classification
(B)

PROMOTIONAL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$44,425
Total Non-Itemized Transactions with this Payee/Payer		$28,952
Total of All Transactions with this Payee/Payer for This Schedule		$73,377
Printing & Mailing	06/10/2016	$5,121
Printing & Mailing	06/10/2016	$5,102
Printing & Mailing	06/10/2016	$9,509
Printing & Mailing	07/11/2016	$7,156
BOMA RALLY EXPENSES	11/12/2016	$17,537

Name and Address
(A)

UNION MADE SUPPLY

25956 CARROLL LANE
STEVENSON RANCH
CA
91381

Type or Classification
(B)

PROMOTIONAL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$12,231
Total Non-Itemized Transactions with this Payee/Payer		$3,094
Total of All Transactions with this Payee/Payer for This Schedule		$15,325
PROMOTIONAL ITEMS	04/18/2016	$7,070
PROMOTIONAL ITEMS	08/23/2016	$5,161

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING

FILE NUMBER 012-442

Name and Address
(A)

-1

Type or Classification
(B)

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

FILE NUMBER: 012-442

Name and Address
(A)

IUOE L12 CHRTY GOLF CMMTTEE
7063

PASADENA
CA
91109

Type or Classification
(B)

LOCAL UNION

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,000
Sponsorship	02/03/2016	$5,000

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 18 - GENERAL OVERHEAD

FILE NUMBER: 012-442

Name and Address
(A)

A.J. LONGO & ASSOCIATES

253 N. LAKE AVE
PASADENA
CA
91101

Type or Classification
(B)

Insurance

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$9,268
Total Non-Itemized Transactions with this Payee/Payer		$3,053
Total of All Transactions with this Payee/Payer for This Schedule		$12,321
INSURANCE	05/02/2016	$9,268

Name and Address
(A)

ADP, INC.
31001-1568

PASADENA
CA
91110-1568

Type or Classification
(B)

PAYROLL SERVICE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$20,570
Total of All Transactions with this Payee/Payer for This Schedule		$20,570

Name and Address
(A)

AMAJ N CREATIONS

9790 W Campo Grande Ave
Las Vegas
NV
89149

Type or Classification
(B)

Office Supplies

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$6,524
Total of All Transactions with this Payee/Payer for This Schedule		$6,524

Name and Address
(A)

AT&T
5019

CAROL STREAM
IL
60197-5019

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		$53,656
Total of All Transactions with this Payee/Payer for This Schedule		$53,656

Name and Address
(A)

BERKLEYNET
535080

ATLANTA
GA
30353

Type or Classification
(B)

WORKERS' COMP INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$40,812
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$40,812
WORKERS' COMP INSURANCE	06/30/2016	$5,862
WORKERS' COMP INSURANCE	07/05/2016	$5,837
WORKERS' COMP INSURANCE	08/03/2016	$5,837
WORKERS' COMP INSURANCE	09/06/2016	$5,837
WORKERS' COMP INSURANCE	10/03/2016	$5,813
WORKERS' COMP INSURANCE	11/02/2016	$5,813
WORKERS' COMP INSURANCE	12/05/2016	$5,813

Name and Address
(A)

CENTURYLINK
2961

PHOENIX
AZ
85062-2961

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		$8,082
Total of All Transactions with this Payee/Payer for This Schedule		$8,082

Name and Address
(A)

GLOBAL CAPACITY
39000
Dept 33408
San Francisco
CA
94139-0001

Type or Classification
(B)

INTERNET PROVIDER

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,293
Total of All Transactions with this Payee/Payer for This Schedule		$5,293

Name and Address
(A)

JANI-KING OF LAS VEGAS, INC
51013

LOS ANGELES
CA
90074-1013

Type or Classification
(B)

JANITORIAL SERVICE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,208
Total of All Transactions with this Payee/Payer for This Schedule		$5,208

Name and Address
(A)

L.A. DEPT. OF WATER AND POWER
30808

LOS ANGELES
CA
90030-0808

Type or Classification
(B)

UTILITY

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$30,068
Total of All Transactions with this Payee/Payer for This Schedule		$30,068

Name and Address
(A)

LINDQUIST LLP
STE 400
5000 EXECUTIVE PARKWAY
SAN RAMON
CA
94583-4346

Type or Classification
(B)

ACCOUNTING SERVICE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$55,367
Total Non-Itemized Transactions with this Payee/Payer		$39,497
Total of All Transactions with this Payee/Payer for This Schedule		$94,864
ACCOUNTING SERVICES	07/25/2016	$5,000
ACCOUNTING SERVICES	03/22/2016	$5,000
ACCOUNTING SERVICES	03/28/2016	$25,667
ACCOUNTING SERVICES	05/02/2016	$7,500
ACCOUNTING SERVICES	07/25/2016	$7,200
ACCOUNTING SERVICES	05/18/2016	$5,000

Name and Address
(A)

MESA VERDE OFFICE PARK

1757 MESA VERDE AVE
VENTURA
CA
93003

Type or Classification
(B)

RENT

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$8,710
Total of All Transactions with this Payee/Payer for This Schedule		$8,710

Name and Address
(A)

MIRA ESTE BUSINESS PARK
SUITE 101
9285 DOWDY DRIVE
SAN DIEGO
CA
92126-6380

Type or Classification
(B)

PROPERTY MANAGEMENT

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$11,718
Total of All Transactions with this Payee/Payer for This Schedule		$11,718

Name and Address
(A)

OFFICE DEPOT
70025

Los Angeles
CA
90074

Type or Classification
(B)

SUPPLIES

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$31,238
Total of All Transactions with this Payee/Payer for This Schedule		$31,238

Name and Address
(A)

OFFICE TEAM
743295

Los Angeles
CA
90074-3295

Type or Classification
(B)

TEMPORARY AGENCY

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$17,545
Total of All Transactions with this Payee/Payer for This Schedule		$17,545

Name and Address
(A)

PACE SOFTWARE SYSTEMS

1558 High Pointe Ct.
Minden
NV
89423

Type or Classification
(B)

IT SERVICES

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$25,332
Total Non-Itemized Transactions with this Payee/Payer		$23,494
Total of All Transactions with this Payee/Payer for This Schedule		$48,826
IT SERVICES	09/26/2016	$5,010
IT SERVICES	04/18/2016	$11,703
IT SERVICES	05/02/2016	$8,619

Name and Address
(A)

PITNEY BOWES INC
371896

PITTSBURGH
PA
15250-7896

Type or Classification
(B)

POSTAGE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$35,929
Total Non-Itemized Transactions with this Payee/Payer		$2,878
Total of All Transactions with this Payee/Payer for This Schedule		$38,807
POSTAGE	02/03/2016	$5,000
POSTAGE	03/02/2016	$5,000
POSTAGE	05/04/2016	$5,000
POSTAGE	07/06/2016	$5,000
POSTAGE	09/21/2016	$5,000
POSTAGE	12/02/2016	$5,000
POSTAGE	06/22/2016	$5,929

Name and Address
(A)

PROPEL INSURANCE
2940

TACOMA
WA
98401-2940

Type or Classification
(B)

INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,876
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,876
INSURANCE	11/14/2016	$5,876

Name and Address
(A)

RELATIVITY ACCOUNTING & FINANCE
4869
DEPARTMENT 470
HOUSTON
TX
77210-4869

Type or Classification
(B)

ACCOUNTING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$13,095
Total Non-Itemized Transactions with this Payee/Payer		$86,341
Total of All Transactions with this Payee/Payer for This Schedule		$99,436
ACCOUNTING	03/07/2016	$5,497
ACCOUNTING	02/26/2016	$7,598

Name and Address
(A)

RICOH USA, INC
31001-0850

PASADENA
CA
91110-0850

Type or Classification
(B)

LEASED EQUIPMENT VENDOR

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$20,600
Total of All Transactions with this Payee/Payer for This Schedule		$20,600

Name and Address
(A)

STAPLES
83689
DEPT LA
CHICAGO
IL
60696-3689

Type or Classification
(B)

SUPPLIES

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$7,232
Total of All Transactions with this Payee/Payer for This Schedule		$7,232

Name and Address
(A)

STATE FUND
7441

SAN FRANCISCO
CA
94120-7441

Type or Classification
(B)

WORKERS' COMP INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$12,099
Total Non-Itemized Transactions with this Payee/Payer		$14,010
Total of All Transactions with this Payee/Payer for This Schedule		$26,109
WORKERS' COMP INSURANCE	03/28/2016	$12,099

Name and Address
(A)

THE HARTFORD
660916

DALLAS
TX
75266-0916

Type or Classification
(B)

INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$80,642
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$80,642
INSURANCE POLICY	01/15/2016	$7,605
INSURANCE POLICY	02/16/2016	$7,605
INSURANCE POLICY	03/15/2016	$8,256
INSURANCE POLICY	06/30/2016	$18,861
INSURANCE POLICY	07/15/2016	$6,405
INSURANCE POLICY	08/15/2016	$6,382
INSURANCE POLICY	09/15/2016	$6,382
INSURANCE POLICY	10/17/2016	$6,382
INSURANCE POLICY	11/15/2016	$6,382
INSURANCE POLICY	12/15/2016	$6,382

Name and Address
(A)

THE TRADE CNTR PROPERTIES
STE 21
5330 Office Center Ct.
BAKERSFIELD
CA
93309

Type or Classification
(B)

RENT

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$11,482
Total of All Transactions with this Payee/Payer for This Schedule		$11,482

Name and Address
(A)

TORREY PINES BANK (LOAN)
911009

SAN DIEGO
CA
92191

Type or Classification
(B)

BANK

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$29,721
Total of All Transactions with this Payee/Payer for This Schedule		$29,721

Name and Address
(A)

United Labor Bank
Suite 110
100 Hegenberger Road
Oakland
CA
94621

Type or Classification
(B)

Bank

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$8,207
Total Non-Itemized Transactions with this Payee/Payer		$31,015
Total of All Transactions with this Payee/Payer for This Schedule		$39,222
Refund for bank deposit error	02/29/2016	$8,207

Name and Address
(A)

UNION GRAPHICS INC

9960 Glenoaks Blvd. Unit A
Sun Valley
CA
91352

Type or Classification
(B)

PRINTING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$19,571
Total Non-Itemized Transactions with this Payee/Payer		$7,685
Total of All Transactions with this Payee/Payer for This Schedule		$27,256
PRINTING	01/09/2016	$5,383
PRINTING	06/22/2016	$7,063
PRINTING	07/13/2016	$7,125

Name and Address
(A)

VERIZON CALIFORNIA
920041

DALLAS
TX
75392-0041

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		$7,181
Total of All Transactions with this Payee/Payer for This Schedule		$7,181

Name and Address
(A)

VERIZON WIRELESS
660108

DALLAS
TX
75266-0108

Type or Classification
(B)

VERIZON

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$28,218
Total of All Transactions with this Payee/Payer for This Schedule		$28,218

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 19 - UNION ADMINISTRATION

FILE NUMBER: 012-442

Name and Address
(A)

SOUTHWEST AIRLINES
36647

Dallas
TX
75235

Type or Classification
(B)

Airline

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$6,435
Total of All Transactions with this Payee/Payer for This Schedule		$6,435

Name and Address
(A)

WESTIN MAUI RESORT

2365 Kaanapali Pkwy
Maui
HI
96761

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		$23,088
Total of All Transactions with this Payee/Payer for This Schedule		$23,088

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 20 - BENEFITS

FILE NUMBER: 012-442

Description (A)	To Whom Paid (B)	Amount (C)
Total of all lines above (Total will be automatically entered in Item 55.)		$1,720,422
Health & Welfare	Trust Fund	$582,895
Pension	Trust Fund	$1,046,241
Life Insurance	Insurance Company	$19,286
Death Benefit	Members' Beneficiaries	$72,000

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

69. ADDITIONAL INFORMATION SUMMARY

FILE NUMBER: 012-442

Question 10: Operating Engineers Local 501 Security Fund 1050 Lakes Drive, Suite 120, West Covina, CA 91790 Purpose: Health and Welfare ERISA File Number (EIN) 95-6049026 Plan Number 501 So. California Operating & Maintenance Engineers Apprenticeship & Training Trust Fund 2405 W. Third Street Los Angeles, CA 90057-1907 Purpose: Training Trust EIN 23-7061941 So. NV Operating & Maintenance Engineers Apprenticeship & Training Trust 313 Deauville Las Vegas, NV 89106 Purpose: Training Trust EIN 23-7087573 International Union of Operating Engineers Local 501 Individual Account Plan Trust Fund PO Box 990 West Covina, CA 91793 Purpose: Established to provide annuity benefits to members EIN 81-5319756 Plan Number 001

Question 11(a):

Question 11(a): : : INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL UNION NO. 501 POLITICAL ACTION FUND (PAC) REPORTS ARE FILED WITH THE CALIFORNIA SECRETARY OF STATE POLITICAL REFORM DIVISION (FILER ID 746497). THE ACTIVITY OF THE PAC FUND IS NOT INCLUDED IN THE LOCAL'S LM-2.

Question 11(b):

Question 11(b): : : : : : : : : : : : : : THE LOCAL HAS A SUBSIDIARY SCHOLARSHIP FUND. THE FINANCIAL ACTIVITY FOR THE SCHOLARSHIP FUND IS INCLUDED IN THIS LM-2 FILING.

Question 12: AN AUDIT WAS PERFORMED BY LINDQUIST LLP, AN OUTSIDE ACCOUNTING FIRM.

Question 15: : DEPRECIATION EXPENSE: FURNITURE AND EQUIPMENT $24,282, AUTOMOBILE $23,349, BUILDING $3,651, BUILDING IMPROVEMENTS $19,425.

Schedule 13, Row1:PER THE CONSTITUTION AND BYLAWS, REGULAR MEMBERS PAY FULL DUES AND HAVE VOTING RIGHTS. REGULAR MEMBERS INCLUDE OUT OF WORK MEMBERS WHO ARE CONSIDERED REGULAR MEMBERS AND HAVE VOTING RIGHTS AS LONG AS THEY ARE CURRENT WITH THEIR DUES.

Schedule 13, Row2:PER THE CONSTITUTION AND BYLAWS, RETIRED MEMBERS DO NOT PAY FULL DUES AND HAVE VOTING RIGHTS.

Schedule 13, Row3:PER THE CONSTITUTION AND BYLAWS, APPRENTICES PAY FULL DUES AND HAVE VOTING RIGHTS.

General Information: STATEMENT B LINE 46 & 63: THE LOCAL RECEIVED $1,107,039 ON BEHALF OF THE TRAINING FUND IN ERROR. THE AMOUNT RECEIVED IN ERROR WAS CORRECTLY REIMBURSED TO THE TRAINING FUND. SCHEDULE 6: THE FAIR MARKET VALUE FOR FIXED ASSETS ARE NOT READILY AVAILABLE FOR DISCLOSURE AT SCHEDULE 6. THE FAIR MARKET VALUE WAS ESTIMATED BASED ON THE BOOK VALUE OF THE ASSETS. SCHEDULE 11: KENNETH CAPEHART RESIGNED AS A VICE PRESIDENT IN NOVEMBER 2016. DERIC BARNES WAS APPOINTED DISTRICT 2 REPRESENTATIVE IN SEPTEMBER 2016. TODD ULLMAN WAS APPOINTED TO VICE PRESIDENT IN NOVEMBER 2016 AND RESIGNED AS A DISTRICT 3 REPRESENTATIVE IN NOVEMBER 2016. DANNY WALSH WAS APPOINTED TO TRUSTEE IN SEPTEMBER 2016 AND RESIGNED AS A DISTRICT 2 REPRESENTATIVE IN SEPTEMBER 2016. PAUL WARNSTEDT WAS APPOINTED TO TRUSTEE IN SEPTEMBER 2016 AND RESIGNED AS A DISTRICT 1 REPRESENTATIVE IN SEPTEMBER 2016. MICHAEL NAREZ WAS APPOINTED TO DISTRICT 1 REPRESENTATIVE IN SEPTEMBER 2016 AND RESIGNED AS A CONDUCTOR IN SEPTEMBER 2016. STEVE TVEDENT WAS APPOINTED TO TRUSTEE IN SEPTEMBER 2016 AND RESIGNED AS AN EXECUTIVE BOARD MEMBER AT LARGE IN SEPTEMBER 2016. JOSE BARBA WAS APPOINTED TO CONDUCTOR IN SEPTEMBER 2016 AND RESIGNED AS A TRUSTEE IN SEPTEMBER 2016. SCHEDULE 18: UNITED LABOR BANK ERRONEOUSLY DEPOSITED CASH OF $8,207 INTO THE CHECKING ACCOUNT IN 2015. THE ERROR WAS CORRECTED BY UNION LABOR BANK IN 2016 AND THE LOCAL REFUNDED THE CASH THAT WAS DEPOSITED IN ERROR.



Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)