2023 01-03 CITY OF EL MIRAGE POLICE DEPARTMENT.PDF

City of
EL MIRAGE

Arizona
GRAND HERITAGE, BRIGHT FUTURE!

Police Department

12401 W. Cinnabar Ave., El Mirage 85335
623-500-3000 ; Fax 623-500-3019

TDD 623-933-3258; www.elmirageaz.gov

April 11, 2023

Maricopa County Board of Supervisors
Juanita Garza, Clerk of the Board

301 West Jefferson St, 10" Floor
Phoenix, Arizona 85003

Dear Ms. Garza,

The purpose of this letter is to transmit the RICO (Racketeer Influenced and Corrupt Organizations Act)
Racketeering Monies Quarterly Report to the County Board of Supervisors in accordance with SB1170,
Ch. 40.

Effective July 3, 2015, revised legislation requires that “Racketeering monies received by cities, town and
counties are to be reported quarterly to its City Council (cities and towns) or Board of Supervisors
(counties) in a form prescribed and approved by ACJS and the Joint Legislative Budget Committee.”

The El Mirage Police Department prepares a Forfeitures Monies Quarterly Report providing details of its
individual agency activities the month following the end of each quarter. On April 11, 2023, the report
was sent to Christina Roberts, RICO Administrator, at the Maricopa County Attorney’s Office (MCAO).
MCAO then provides a consolidated report to the Arizona Criminal Justice Commission. In addition, the
report was sent to the City of El Mirage City Manager, Mayor, and City Council as required by SB1170,
Ch. 40.

Attached, for your information, is the RICO Forfeiture Monies Third Quarter Report, January 1, 2023
through March 31, 2023. Activity for this quarter include sale of assets and interest earned. In addition,
there was a deposit of funds from a Glendale Police Department case sharing agreement; Arizona
Superior Court case CV-2020-008964. Our Federal Funds reflect interest earned.

If you have any questions, please feel free to contact Michael Ashley, Deputy Director - Police
Administration, at 623-500-3007.

Sincerely,

Fiat My

Paul Marzocca
Police Chief

Criminal Justice Commission
RICO Revenue & Expenditure Worksheet

STATE FUNDS Maricopa County Attorneys Office
El Mirage
Pooled Account Agency Agency TOTAL
A. BEGINNING CASH BALANCE 48,774.11 48,774.11
* This amount should match the ending balance of
previous Quarter

1, MISCELLANEOUS ADJUSTMENTS IN:

2. MISCELLANEOUS ADJUSTMENTS OUT:

3, CASH DEPOSITS/FORFEITURES REC'D 5,954.55
4. SALE OF FORFEITED PROPERTY -
Subtotal : 11,617.05 = 11,617.05

B. POOLED ACCT INTERNAL TRANSFERS

C. INTEREST EARNED 362.39

D. TOTAL MONIES ON HAND : 60,753.55 “ 60,753.55

E. TOTAL QTR EXPENDITURES CA - : - -
(See Expenditures Below)

F, POOLED ACCT EXTERNAL TRANSFERS 7

G. TOTAL DISBURSEMENTS - - - =

H. ENDING QTR CASH BALANCE : 60,753.55 = 60,753.55

A. GRANT MATCH A a -

B. COMMUNITY SUPPORT

Gang Prevention and Education -
Substance Abuse Prevention and Education -
Victim Assistance -
Community Based Support &
Additional Expenses (List Individually): 5

SUBTOTAL ONLY - = = =

[C. INJURED PERSON AS DEFINED IN ARS 13-4301

[D. WITNESS PROTECTION

LI

IE. INVESTIGATION COSTS

Evidence Acquisition

Reward Money

Translation and Interpretation

Additional Expenses (List Individually):

SUBTOTAL ONLY

F, PERSONNEL SERVICES

Prosecutor Salary

Prosecutor Overtime

Prosecutor Benefits

Law Enforcement Salary

Law Enforcement Overtime

Law Enforcement Benefits

Unsworn Salary

Unsworn Overtime

Unsworn Benefits

SUBTOTAL ONLY

G. PROFESSIONAL/OUTSIDE SERVICES

Appraisal Costs

Auction Fees

Auditing

Court Costs

Expert Witness

Filing Fees

Forensic Services

Lien Payments

Outside Attorney Fees

Service by Publication Fees

Software Developer Services

Subpoena Services

Title Search

Transcription Services (Court Reporting)

Additional Expenses (List Individually):

SUBTOTAL ONLY

H. TRAVEL & MEALS

Airfare

Mileage

Lodging

Transportation (Taxi, Rental Vehicle, Shuttle)

Parking

Meals and Per Diem

Additional Expenses (List Individually):

SUBTOTAL ONLY

I, TRAINING & CONFERENCES

Registration Fees

Speaker Fees

Production Fees

Facility Fees

Training Equipment

Additional Expenses (List Individually):

SUBTOTAL ONLY - = é z

J. VEHICLES PURCHASED OR LEASED 3
Purchased Amounts 2
Lease or Rental Payments -

SUBTOTAL ONLY - = = .

K. VEHICLE MAINTENANCE

Batteries

Repairs & Maintenance

Title

Towing

Operational (Local) Fuel

Lights and Modifications

Additional Expenses (List Individually):

SUBTOTAL ONLY - - - ~

L. CANINES, FIREARMS & RELATED EQUIPMENT
Canines and Related Expenses

Body Worn Cameras and Related Services
Communications Equipment (Radios, Phones)
Firearms

Ammunition

Tactical (Uniforms, Body Armor)

Surveillance

Weapons- Non Lethal (Tasers, Knives, etc..)
Additional Expenses (List Individually):

SUBTOTAL ONLY - - 7 -

M. OTHER CAPITAL EXPENDITURES
Construction

Electronics (Computers, Printers, Mobile Devices)
Emergency Call Center

Fitness Equiment and Construction

Furniture (including Office Furniture)
[Transportation (Plane, Helecoptor, etc..)

Joint Law Enforcement/Public Safety

SUBTOTAL ONLY - - = S

N. EXTERNAL PUBLICATIONS AND
Publications
Communications

SUBTOTAL ONLY - s = =

O. OTHER OPERATING EXPENSES ms
Awards & Memorials
Bank Charges
Insurance

Office Supplies
Postage

Printing

Property Maintenance

Equipment Maintenance

Recruitment and Advertising
Rental/Lease Payments (Non-Vehicle)
Software

Storage

Utilities

Additional Expenses (List Individually):

SUBTOTAL ONLY

[P. EMERGENCY AWARDS l l l | |

|Q. TOTAL EXPENDITURES [s - |[s = |g -_|s -_ |

|

Criminal Justice Commission
RICO Revenue & Expenditure Worksheet

FEDERAL FUNDS Maricopa County Attorneys Office
El Mirage |
Pooled Account Agency Agency TOTAL
A. BEGINNING CASH BALANCE 14,887.17 14,887.17

* This amount should match the ending balance of
previous Quarter

1, MISCELLANEOUS ADJUSTMENTS IN: -

2. MISCELLANEOUS ADJUSTMENTS OUT: -

3. CASH DEPOSITS/FORFEITURES REC'D -

4, SALE OF FORFEITED PROPERTY 2
Subtotal - 2 - -

B. POOLED ACCT INTERNAL TRANSFERS -

D. TOTAL MONIES ON HAND < 14,957.81 = 14,957.81

E. TOTAL QTR EXPENDITURES CA - - « 7
(See Expenditures Below)

F, POOLED ACCT EXTERNAL TRANSFERS i

G, TOTAL DISBURSEMENTS - - - a

H. ENDING QTR CASH BALANCE . 14,957.81 a 14,957.81

EXPENDITURES
|A. GRANT MATCH

B. COMMUNITY SUPPORT

Gang Prevention and Education :
Substance Abuse Prevention and Education =
Victim Assistance -
Community Based Support -
Additional Expenses (List Individually): =

SUBTOTAL ONLY - - : &

|C. INJURED PERSON AS DEFINED IN ARS 13-4301

|[D. WITNESS PROTECTION

le. INVESTIGATION COSTS

Evidence Acquisition

Reward Money

Translation and Interpretation

Additional Expenses (List Individually):

SUBTOTAL ONLY

F. PERSONNEL SERVICES

Prosecutor Salary

Prosecutor Overtime

Prosecutor Benefits

Law Enforcement Salary

Law Enforcement Overtime

Law Enforcement Benefits

Unsworn Salary

Unsworn Overtime

Unsworn Benefits

SUBTOTAL ONLY

G. PROFESSIONAL/OUTSIDE SERVICES

Appraisal Costs

Auction Fees

Auditing

Court Costs

Expert Witness

Filing Fees

Forensic Services

Lien Payments

Outside Attorney Fees

Service by Publication Fees

Software Developer Services

Subpoena Services

Title Search

Transcription Services (Court Reporting)

Additional Expenses (List Individually):

SUBTOTAL ONLY

H. TRAVEL & MEALS

Airfare

Mileage

Lodging

Transportation (Taxi, Rental Vehicle, Shuttle)

Parking

Meals and Per Diem

Additional Expenses (List Individually):

SUBTOTAL ONLY

I. TRAINING & CONFERENCES

Registration Fees

Speaker Fees

Production Fees

Facility Fees

Training Equipment

Additional Expenses (List Individually):

SUBTOTAL ONLY - - &

J. VEHICLES PURCHASED OR LEASED
Purchased Amounts
Lease or Rental Payments

SUBTOTAL ONLY - - # =

K. VEHICLE MAINTENANCE

Batteries

Repairs & Maintenance

Title

Towing

Operational (Local) Fuel

Lights and Modifications

Additional Expenses (List Individually):

SUBTOTAL ONLY - - E =

L. CANINES, FIREARMS & RELATED EQUIPMENT
Canines and Related Expenses

Body Worn Cameras and Related Services
Communications Equipment (Radios, Phones)
Firearms

Ammunition

Tactical (Uniforms, Body Armor)

Surveillance

Weapons- Non Lethal (Tasers, Knives, etc..)
Additional Expenses (List Individually):

SUBTOTAL ONLY - : - -

M. OTHER CAPITAL EXPENDITURES
Construction

Electronics (Computers, Printers, Mobile Devices)
Emergency Call Center

Fitness Equiment and Construction

Furniture (including Office Furniture)
[Transportation (Plane, Helecoptor, etc..)

Joint Law Enforcement/Public Safety
Additional Expenses (List Individually):

SUBTOTAL ONLY - - = a

N. EXTERNAL PUBLICATIONS AND
Publications
Communications

SUBTOTAL ONLY - - . =

O. OTHER OPERATING EXPENSES -
Awards & Memorials
Bank Charges
Insurance

Office Supplies
Postage

Printing

Property Maintenance

Equipment Maintenance

Recruitment and Advertising
Rental/Lease Payments (Non-Vehicle)
Software

Storage

Utilities

Additional Expenses (List Individually):

SUBTOTAL ONLY

[P. EMERGENCY AWARDS [ l l | __|

[Q. TOTAL EXPENDITURES Is -_|s ~_ lis -_|s -_ |