2016-08-24T16:31:07-05:00 2015-12-31 522385296 LINDQUIST LLP 600 CITY PARKWAY WEST SUITE 300 ORANGE CA 92868 990 2015-01-01 951287486 INTERNATIONAL BROTHERHOOD OF 186 TCWH INTE 8056440070 1534 EASTMAN AVE SUITE B VENTURA CA 93003 ABEL GARCIA JR SECRETARY-TREASURER 8056440070 2016-08-24 1 RICHARD G THIERMANN P00974294 7142570100 2015 2016-12-15 16:53:06Z ABEL GARCIA JR 1534 EASTMAN AVE SUITE B VENTURA CA 93003 1449877 0 0320 X HTTP://TEAMSTERS186.COM X 1936 CA TO ORGANIZE ALL WORKERS AND TO SECURE IMPROVED WAGES, HOURS, WORKING CONDITIONS AND OTHER ECONOMIC ADVANTAGES THROUGH ORGANIZATION, NEGOTIATIONS, AND COLLECTIVE BARGAINING. 7 5 4 0 0 0 0 0 1054620 1043889 72545 89988 0 7037 1127165 1140914 5386 0 0 0 663906 927478 0 0 0 487073 518031 1156365 1445509 -29200 -304595 1381390 1073308 5873 2386 1375517 1070922 TO ORGANIZE ALL WORKERS AND TO SECURE IMPROVED WAGES, HOURS, WORKING CONDITIONS AND OTHER ECONOMIC ADVANTAGES THROUGH ORGANIZATION, NEGOTIATIONS AND COLLETIVE BARGAINING. 0 0 PROMOTED AND IMPROVED THE WELFARE AND WORKING CONDITIONS OF MEMBERS 0 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 9 0 1 4 1 0 0 0 0 0 0 X 7 5 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 0 X ABEL GARCIA JR 8056440070 1534 EASTMAN AVE SUITE B VENTURA CA 93003 WILLIAM ELDER - PAST SECRETARY-TREASURER 40.00 X X 275675 0 59051 DOUGLAS SAINT - PAST PRESIDENT 40.00 X X 131675 0 57915 ARMANDO GARCIA - PAST VICE PRESIDENT 2.00 X X 3000 0 0 ANDREW DAVIDSON - PAST RECORDING SECRETARY 2.00 X X 3000 0 0 RONALD JESSA - PAST TRUSTEE 2.00 X X 3000 0 0 WILLIAM ADAMS JR - PAST TRUSTEE 2.00 X X 3000 0 0 REGGIE MOSQUEDA - PAST TRUSTEE 2.00 X X 3000 0 0 DENNIS SHAW OFFICE MANAGER/BUSINESS AGENT 40.00 X 129765 0 57654 552115 0 174620 3 0 1 0 0 MEMBERSHIP DUES 900099 978662 978662 INITIATION FEES AND OT 900099 65227 65227 1043889 71228 71228 327723 308963 18760 18760 18760 REIMBURSED EXPENSES 900099 4563 4563 VOID CHECKS 900099 2474 2474 7037 1140914 1050926 0 89988 539316 212526 54667 71573 49396 8241 28367 2830 3611 63267 16278 45879 24800 261912 31689 6740 CONTRIBUTIONS 12970 LOCAL ELECTION EXPENSES 11447 1445509 200 186 29867 18460 802319 446302 387706 356017 963617 698645 1381390 1073308 5873 2386 5873 2386 X 1375517 1070922 1375517 1070922 1381390 1073308 -304595 0 X X 0 1 X 1 0 250 250 250 1 MARTIN HERNANDEZ FOR SUPERVISOR 2016 728 WEST EDNA PLACE COVINA CA 91722 474285801 250 PART I-A, LINE 1: THE ORGANIZATION OCCASSIONALLY MAKES POLITICAL DONATIONS TO SUPPORT CANDIDATES FOR LOCAL OFFICE. 190000 190000 404864 296131 108733 99242 43716 55526 108213 106455 1758 356017 PAYROLL WITHOLDINGS 2386 2386 X 1140914 0 1140914 0 1140914 1445509 0 1445509 0 1445509 PART X, LINE 2: THE LOCAL HAS ANALYZED THE TAX POSITIONS TAKEN AND HAS CONCLUDED THAT, AS OF DECEMBER 31, 2015, THERE ARE NO UNCERTAIN POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, THAT WOULD REQUIRE DISCLOSURE IN THE FINANCIAL STATEMENTS. THE LOCAL IS SUBJECT TO ROUTINE AUDITS BY THE TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE LOCAL BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR THE YEARS PRIOR TO THE FISCAL YEAR ENDING 2012. X 1 0 0 WILLIAM ELDER - PAST SECRETARY-TREASURER 120666 0 2320 0 152689 0 26110 0 32941 0 334726 0 0 0 DOUGLAS SAINT - PAST PRESIDENT 82800 0 1625 0 47250 0 24974 0 32941 0 189590 0 0 0 DENNIS SHAW OFFICE MANAGER/BUSINESS AGENT 74100 0 1925 0 53740 0 24713 0 32941 0 187419 0 0 0 PART I, LINE 4A WILLIAM ELDER - $48,731 DOUGLAS SAINT - $19,500 DENNIS SHAW - $25,650 FORM 990, PART VI, SECTION A, LINE 5 THE NEWLY ELECTED OFFICERS OF THE LOCAL, AFTER A FORENSIC INVESTIGATION WAS CONDUCTED, FILED A CLAIM WITH ITS FIDELITY BOND ISSUER CLAIMING THAT THE PREVIOUS OFFICERS OF THE LOCAL MISAPPROPRIATED APPROXIMATELY $250,000 FROM LOCAL 186 TO PAY THEMSELVES UNAUTHORIZED SEVERANCE PAY, BONUSES, AND ACCRUED VACATION PAY. NONE OF THE PAYMENTS ARE SUPPORTED BY DOCUMENTATION DEMONSTRATING ANY LOCAL 186 EXECUTIVE BOARD ACTION AUTHORIZING THE PAYMENTS, ANY VACATION ACCRUAL RECORDS, OR ADOPTION OF ANY SEVERANCE OR VACATION PAYOUT PLAN THAT WOULD HAVE ALLOWED THE PAYMENTS. THE SIGNATORIES ARE NEWLY ELECTED OFFICERS OF THE LOCAL, WHO TOOK OFFICE AFTER THE CLOSE OF THE CALENDAR YEAR COVERED BY THIS REPORT. FORM 990, PART VI, SECTION A, LINE 6 THE LOCAL HAS ONE CLASS OF MEMBERS. ALL MEMBERS ARE CONSIDERED REGULAR MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A OFFICERS OF THE ORGANIZATION ARE ELECTED BY THE MEMBERSHIP EVERY THREE YEARS. EVERY MEMBER WHOSE DUES ARE PAID UP THROUGH THE MONTH WHICH IS PRIOR TO THE MONTH, IN WHICH THE NOMINATIONS OR ELECTIONS ARE HELD, SHALL HAVE THE RIGHT TO NOMINATE, VOTE FOR, OR OTHERWISE SUPPORT THE CANDIDATE OF HIS CHOICE. THE LOCAL UNION EXECUTIVE BOARD IS EMPOWERED TO FILL THE VACANCIES IN OFFICE WHICH OCCUR DURING THE TERM OF SUCH OFFICE FOR THE UNEXPIRED TERM. FORM 990, PART VI, SECTION A, LINE 7B CERTAIN DECISIONS MADE BY THE EXECUTIVE BOARD ARE SUBJECT TO APPROVAL BY MEMBERS. FOR EXAMPLE, CHANGES TO THE BYLAWS ARE SUBJECT TO THE APPROVAL OF THE LOCAL'S MEMBERS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE OTHER COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION PROVIDED ALL MEMBERS OF THE GOVERNING BODY WITH A COPY OF THE FORM 990 FOR THEIR REVIEW AND APPROVAL AT THE EXECUTIVE BOARD MEETING PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C SHOULD AN OFFICER, EXECUTIVE BOARD MEMBER OR EMPLOYEE DETERMINE OR SUSPECT THAT ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST EXISTS, SHE OR HE MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST GIVING RISE TO THE CONFLICT AND DISCLOSE ALL RELEVANT FACTS PRIOR TO ENTERING INTO ANY PROPOSED TRANSACTION OR ARRANGEMENT. UPON DISCLOSURE, THE EXECUTIVE BOARD SHALL DETERMINE WHETHER A CONFLICT IN FACT EXISTS. IN ADDITION, AT LEAST ONCE ANNUALLY, OFFICERS AND EXECUTIVE BOARD MEMBERS WILL DISCLOSE IN WRITING ANY RELATIONSHIPS OR INTERESTS THAT COULD GIVE RISE TO A CONFLICT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 1 THE MODIFIED CASH BASIS OF ACCOUNTING WAS USED. FORM 990, PART XII, LINE 2C THE EXECUTIVE BOARD HAS RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED.