2020 10-12 CITY OF EL MIRAGE POLICE DEPARTMENT.PDF

City of
Police Department
EL MIRAGE 12401 W. Cinnabar Ave., El Mirage 85335
Arizona 623-500-3000 ; Fax 623-500-3019
=e
GRAND HERITAGE, BRIGHT FUTURE! TDD 623-933-3258; www.elmirageaz.gov
January 12, 2021
RECEIVED re
Maricopa County Board of Supervisors JAN 2 0 2021
Fran McCarroll, Maricopa County Clerk of the Board UNTY
301 West Jefferson St, 10" Floor MAR Or UPERVISORS
CLERK - BOAR
Phoenix, Arizona 85003
Dear Ms. McCarroll,
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 January 12, 2021, 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 Second Quarter Report, October 1, 2020
through December 31, 2020. Activity for this quarter include an interest payment and three (3) deposits,
two (2) were due to vehicle sales via auction and the other a transfer in from Pre-forfeiture. A withdrawal
was also completed for evidence acquisition for use by our Criminal Investigations Bureau. Our Federal
Funds reflect an interest payment in this Quarter.
If you have any questions, please feel free to contact Michael Ashley, Deputy Director - Police
Administration, at 623-500-3007.
Sincerely,
fib —
Paul Marzocca
Police Chief
Attachment
RICO/FY20/21 Quarterly Rpts - County Board of Supervisors

Criminal Justice Commission
RICO Revenue & Expenditure Worksheet
Maricopa County Attorneys Office
El Mirage
Pooled Account Agency Agency TOTAL
A. BEGINNING CASH BALANCE 22,801.23 22,801.23
* This amount should match the ending balance of
previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN:
2. MISCELLANEOUS ADJUSTMENTS OUT:
3. CASH DEPOSITS/FORFEITURES REC'D 450.00
4. SALE OF FORFEITED PROPERTY
Subtotal 1,417.50 1,417.50
B. POOLED ACCT INTERNAL TRANSFERS
C. INTEREST EARNED 88.68
D. TOTAL MONIES ON HAND 24,307.41 24,307.41
E. TOTAL QTR EXPENDITURES CA 5,000.00 5,000.00
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
G. TOTAL DISBURSEMENTS 5,000.00 5,000.00
H. ENDING QTR CASH BALANCE 19,307.41 19,307.41
—
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
IC. INJURED PERSON AS DEFINED IN ARS 13-4301
|D. WITNESS PROTECTION
jE. INVESTIGATION COSTS

Evidence Acquisition 5,000.00 5,000.00
Reward Money -
Translation and Interpretation -
Additional Expenses (List Individually): -
SUBTOTAL ONLY 5,000.00 5,000.00
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):
ie Ee
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
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):
—_— ff
|
SUBTOTAL ONLY - = = =
N. EXTERNAL PUBLICATIONS AND
-
| ed =
Publications _|
Communications =
__ 7
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 |
=e
Storage
Utilities
Additional Expenses (List Individually):
SUBTOTAL ONLY
|P. EMERGENCY AWARDS | | | - |
|Q. TOTAL EXPENDITURES [s - |s 5,000.00] $ - [8 5,000.00 |

Criminal Justice Commission
RICO Revenue & Expenditure Worksheet
Maricopa County Attorneys Office
El Mirage
Pooled Account Agency Agency TOTAL
A. BEGINNING CASH BALANCE 14,573.39 14,573.39
* This amount should match the ending balance of
previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN: 5
2. MISCELLANEOUS ADJUSTMENTS OUT: -
3. CASH DEPOSITS/FORFEITURES REC'D -
4, SALE OF FORFEITED PROPERTY -
Subtotal - - e 5
B. POOLED ACCT INTERNAL TRANSFERS -
C. INTEREST EARNED 52.98 52.98
D. TOTAL MONIES ON HAND = 14,626.37 = 14,626.37
E. TOTAL QTR EXPENDITURES CA - “ - -
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS -
G. TOTAL DISBURSEMENTS - = = :
H. ENDING QTR CASH BALANCE z 14,626.37 2 14,626.37
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 é = jz -
[C. INJURED PERSON AS DEFINED IN ARS 13-4301 __| | | | - |
D. WITNESS PROTECTION |: | |
[E. 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
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
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
lo. TOTAL EXPENDITURES