2014-10-29T13:03:32-05:00 2013-12-31 942318056 JONES HENLE & SCHUNCK PO BOX 9500 DANVILLE CA 945260195 990 2013-01-01 336227695 ABC OF SOUTHERN CALIFORNIA BENEFIT TRUST FUND WELFARE BENEFIT PLAN ABCO 7147793199 1400 NORTH KELLOGG DRIVE SUITE A ANAHEIM CA 92807 RICHARD V SMILEY CHAIRMAN 7147793199 2014-10-17 1 JAMES F KEPKE CPA P00043916 9258201821 2013 2015-11-30 17:44:51Z RICHARD V SMILEY 1400 N KELLOGG DR SUITE A ANAHEIM CA 92807 6320249 0 X N/A X 1998 CA TO PROVIDE HEALTH BENEFITS FOR PARTICIPANTS AND THEIR COVERED DEPENDENTS. 3 3 0 0 93578 -8075 0 0 5485728 5561409 55962 93578 33098 56480 5574788 5711467 0 0 4823261 4893124 5580 3375 0 0 0 582080 610755 5410921 5507254 163867 204213 2428315 2820574 1153551 1248126 1274764 1572448 TO PROVIDE HEALTH BENEFITS FOR PARTICIPANTS AND THEIR COVERED DEPENDENTS. 0 0 PROVIDED HEALTH BENEFITS FOR 710 PARTICIPANTS AND THEIR COVERED DEPENDENTS. 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 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 1 0 0 1 2 0 0 1 1 0 0 0 0 0 0 0 X 3 3 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 CA X POLYCOMP ADMINISTRATIVE SERVICES 8005724122 404 CAMINO DEL RIO SOUTH SUITE 608 SAN DIEGO CA 92108 X RICHARD VSMILEY CHAIRMAN 1.00 X 0 0 0 RICHARD DEISHER TRUSTEE 1.00 X 3375 0 0 SHAARON BANGS TRUSTEE 1.00 X 0 0 0 SUSAN C MCNIEL ADMINISTRATIVE MANAGER 1.00 X 0 216000 0 3375 216000 0 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 5442194 5442194 EMPLOYEE CONTRIBUTIONS 900099 119215 119215 5561409 43817 43817 658543 608782 49761 49761 49761 LATE FEES & PENALTIES 900099 56480 56480 56480 5711467 5617889 93578 0 4893124 3375 38724 129169 53700 8075 4685 BROKERS FEES 201506 ADMINISTRATIVE SERVICES 140709 GENERAL AND ADMINISTRAT 33441 TAXES 746 5507254 495642 665733 247116 297506 3075 4393 1682482 1852942 2428315 2820574 1153551 1248126 1153551 1248126 X 0 0 0 0 1274764 1572448 1274764 1572448 2428315 2820574 204213 93471 0 X X 0 1 X 1 0 0 MUTUAL FUNDS 1852942 F 1852942 DOLLAR BANK RESERVE PAYABLE 628188 ACCRUED EXPENSES - OTHER 123912 APPRENTICE & MEMBER FIRM PREMIUM PAYABLE 493981 VACATION AND HOLIDAY PAYABLE 2045 1248126 5899513 93471 94575 188046 5711467 0 5711467 5507254 0 5507254 0 5507254 PART XI, LINE 2D - OTHER ADJUSTMENTS: NET INCREASE IN BENEFIT OBLIGATIONS 0 0 0 SUSAN C MCNIEL ADMINISTRATIVE MANAGER 0 216000 0 0 0 0 0 0 0 0 0 216000 0 0 FORM 990, PART VI, SECTION A, LINE 3 CERTAIN ADMINISTRATIVE DUTIES AND BOOKKEEPING SERVICES REGARDING BENEFIT TRUST OPERATIONS WERE DELEGATED IN A WRITTEN AGREEMENT TO POLYCOMP ADMINISTRATIVE SERVICES, INC. CERTAIN OTHER ADMINISTRATIVE/CLERICAL AND APPRENTICE ENROLLMENT ASSISTANCE WERE DELEGATED IN A WRITTEN AGREEMENT TO THE ABC OF SOUTHERN CALIFORNIA CHAPTER INC. THE AGREEMENT OUTLINES VARIOUS HOURLY FEES ASSOCIATED WITH TYPICAL MONTHLY FUNCTIONS AND TIME AND CHARGES RELATED TO TRUST ACTIVITIES. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES THAT HAVE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE TRUSTEES ARE PROVIDED COPIES OF THE DRAFT FORM 990 FOR REVIEW DURING THE BOARD MEETINGS OR VIA EMAIL. FORM 990, PART VI, SECTION B, LINE 12C THE TRUST HAS A CONFLICT OF INTEREST POLICY THAT IS DISTRIBUTED ANNUALLY BY THE ORGANIZATIONS LEGAL COUNSEL TO THE TRUSTEES. THE TRUSTEES ARE REQUIRED TO READ, SIGN AND RETURN THE POLICY WITH ANY POTENTIAL CONFLICT DISCLOSURES TO THE ORGANIZATIONS LEGAL COUNSEL WHO MAINTAINS THE WRITTEN FILE. FORM 990, PART VI, SECTION C, LINE 19 UPON ADVANCE NOTICE, COPIES OF FORM 1023, FORM 990, FORM 990T AND AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE FOR ONSIGHT REVIEW AT THE ORGANIZATION'S OFFICE. FORM 990, PART VII, SECTION A, LINE 1A SUSAN C. MCNIEL IS COMPENSATED AS THE PRESIDENT OF ASSOCIATED BUILDERS AND CONTRACTORS OF SOUTHERN CALIFORNIA, INC., A RELATED ORGANIZATION. FORM 990, PART XII, LINE 2B AND 2C THE ORGANIZATION HAVE TRUSTEES THAT ASSUME RESPONSIBLITY FOR THE AUDITED FINANCIAL STATEMENTS. THEY REVIEW AND DISCUSS FINANCIAL STATEMENTS AND ACCOUNTING ISSUES WITH INDEPENDENT AUDITORS UPON BEGINNING AND COMPLETION OF THE ANNUAL AUDIT. ASSOCIATED BUILDERS & CONTRACTORS OF SOUTHERN CALIFORNIA INC 1400 N KELLOG DRIVE ANAHEIM HILLS CA 92807 952893577 CHAMPION FREE ENTERPRISE IN CONTRUCTION INDUSTRY WHILE ELIMINATING BARRIERS CA 501(C)(6) 0 ABC SOUTHERN CALIFORNIA INC MERIT TRAINING TRUST FUND 1400 N KELLOG DRIVE ANAHEIM HILLS CA 92807 731692659 PROVIDE APPRENTICESHIP TRAINING AND JOURNEYMEN UPGRADE TRAINING PROGRAM CA 501(C)(5) 0 SEE ATTACHED SCHEDULE 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 ABC OF SOUTHERN CALIFORNIA CHAPTER INC M 38724 SEE ATTACHED SCHEDULE S