2019 04-06 CITY OF CHANDLER.PDF

RECEIVED
JUL 2 6 2019
Chandler. Arizona MARICOPA COUNTY
Where Values Make The Difference CLERK BOARD OF SUPERVISORS
July 23, 2019
Maricopa County Board of Supervisors
Attn: Fran McCarron
301 W Jefferson, 10th Floor
Phoenix, AZ 85003
Dear Board of Supervisors:
Enclosed you will find the Arizona Criminal Justice Commission, RICO Revenue & Expenditure
Worksheet for the 4 th Quarter of Fiscal Year 2018-19 for the Chandler Police Department.
If you have any questions, please call Candace Hammond, Planning and Research Manager, at
480-782-4087.
Sincerely,
Sean E. Duggan
Chief of Police
Enclosure: FY201 8-19 4 th Quarter ACJC Report
SED: cg
Chandler Mailing Address Police Department Location
Itittal Mail Stop 303B Administration 250 East Chicago Street
141/4M8r1Bal PO Box 4008 Telephone (480) 782-4100 Chandler, Arizona 85225
Chandler, Arizona 85244-4008 Fax (480) 782-4110
11111 • Web www.chandlerpd.com
2010 An Internationally Accredited Law Enforcement Agency

Criminal Justice Commission
RICO Revenue & Expenditure Worksheet
STATE FUNDS Chandler Police Department
AZ AG-Dal MCAO
EY2018 -19 - 04 Pooled Account Chandler PD Chandler PD TOTAL
A. BEGINNING CASH BALANCE 4,590,547.81 320,019.58 4,910,567.39
• This amount should match the ending balance of previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN:
2. MISCELLANEOUS ADJUSTMENTS OUT:
114,181.22 4,188.80
3. CASH DEPOSITS/FORFEITURES REC'D
4. SALE OF FORFEITED PROPERTY
114,181.22 4,188.80 118,370.02
Subtotal
B. POOLED ACCT INTERNAL TRANSFERS
29,827.21 3,362.36 33,189.57
C. INTEREST EARNED
D. TOTAL MONIES ON HAND 4,734,556.24 327,570.74 5,062,126.98
E. TOTAL QTR EXPENDITURES CA 220,217.88 17,847.35 238,065.23
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
G. TOTAL DISBURSEMENTS 220,217.88 17,847.35 238,065.23
4,514,338.36 309,723.39 4,824,061.75
H. ENDING QTR CASH BALANCE
- __ -
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
E. INVESTIGATION COSTS
3,460.00 3,460.00
Evidence Acquisition
Reward Money
Translation and Interpretation
Additional Expenses (List Individually):
SUBTOTAL ONLY 3,460.00 3,460.00
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 (Taxl, Rental Vehicle, Shuttle)
Parking
Meals and Per Diem
Additional Expenses (List Individually):
SUBTOTAL ONLY
I. TRAINING &CONFERENCES
Registration Fees
Speaker Fees
Production Fees
7,000.00 7,000.00
Facility Fees
Training Equipment
Additional Expenses (List Individually):
SUBTOTAL ONLY 7,000.00 7,000.00
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 216,757.88 216,757.88
Communications Equipment (Radios, Phones)
Firearms
Ammunition
Tactical (Uniforms, Body Armor)
Surveillance
Weapons- Non Lethal (Tasers, Knives, etc..)
Additional Expenses (List individually):
SUBTOTAL ONLY 216,757.98 216,757.88
M. OTHER CAPITAL EXPENDITURES
Construction
Electronics (Computers, Printers, Mobile Devices) 10,847.35 10,847.35
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 10,847.35 10,847.35
N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS
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
II 220,217.88 I $ 17,847.35 $ 238,065.23
Q. TOTAL EXPENDITURES

Criminal Justice Commission
RICO Revenue & Expenditure Worksheet
FEDERAL FUNDS Chandler Police Department
AZ AG-Dal AZ AG-Treasury MCAO-D01
FY2018-19 - 04 Pooled Account Chandler PD Chandler PD Chandler PD TOTAL
A. BEGINNING CASH BALANCE 60,795.33 108,013 49 34,873.91 203,682.73
• This amount should match the ending balance of previous
Quarter
I. MISCELLANEOUS ADJUSTMENTS IN:
2. MISCELLANEOUS ADJUSTMENTS OUT:
3. CASH DEPOSITS/FORFEITURES REC'D
4. SALE OF FORFEITED PROPERTY
Subtotal -
B. POOLED ACCT INTERNAL TRANSFERS -
C. INTEREST EARNED 383.53 697.57 366.77 1,447.87
D. TOTAL MONIES ON HAND 61,178.86 108,711.06 35,240.68 205,130.60
E. TOTAL QTR EXPENDITURES CA -
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
G. TOTAL DISBURSEMENTS -
H. ENDING QTR CASH BALANCE - 61,178.86 108,711.06 35,240.68 205,130.60
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. WFINESS 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- Nan 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, Helecoptar, etc..)
Joint Law Enforcement/Public Safety
Additional Expenses (List Individually):
SUBTOTAL ONLY
N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS
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
Q. TOTAL EXPENDITURES

Criminal Justice Commission
Seizure & Forfeiture Report
Thomas A. Zaworski, Assistant City Attorney
Court Case it of any criminal case
Name of Law Enforcement Date of the seizure for Description of property seized - including make, model Location of original seizure by Law Estimated value of property seized Criminal Statue that allowed the Criminal Statue charged In any criminal case that is related to the forfeiture
Agency that seized the Type of property seized. Enforcement. for forfeiture - not excluding seizure for forfeiture. that is related to the forfeiture case ' if case, if known at the time of the
forfeiture. and serial number Is applicable. encumbrances, known at the time of report.
property, report.
Possession of Narcotic Drugs; Possession of
$13,467.00 US CURRENCY; 2006 Honda Pilot $13,467.00 US Currency; $4,400 ARS 44 13-3408A2; 13-3408A1; 13 Narcotic Drugs For Sale; and Possession of
Chandler Police Department 7/6/2018 US Currency & Vehicle VIN1f2HKYF186161{559486 Mesa, Arizona (Estimated Value of Property) 3415A Drug Paraphernalia Unknown at this time.
VEA-PAVAN, MURILLO

If property was seized by a state agency and submitted for Method of forfeiture proceeding (Criminal or
The outcome of any criminal case that is Did the person or entity file a claim, counterclaim or
state forfeiture proceedings but was transferred to Federal Forfeiture Case Civil), If Gvil , whether the civil forfeiture was The venue of the Whether the owner, interest holder or injured person was Date of forfeiture decision.
related to the forfeiture case, if known at submit a petition asserting an Interest in the property as
Authorities for forfeiture proceedings, the reason for Federal Number judicial or uncontested pursuant to section 33- forfeiture action, assisted byes attorney in the forfeiture case.
the time of the report. an owner, Interest holder or injured person?
Transfer. 4309.
Maricopa County
Unknown at this time. N/A CV2019-091208 Civil Forfeiture - Uncontested Superior Court No No 5/30/2019

Whether the property was awarded or
Whether there was a forfeiture partially awarded to the owner or injured Was the property sold, The earliest date the property Net amount of monies Estimated administrative and storage costs The amount of the Attorney fees, costs, expenses, and damages
settlement agreement. person or If the property was forfeited to the destroyed or retained by was disposed of or sent for received from the and any other costs, Including costs of awarded to whom the fees, costs, expenses, or damages were
State. Law Enforcement? disposition, forfeiture, litigation. awarded.
No Property was forfeited to the State. Unknown at this time. Unknown at this time. Unknown at this time. None None

City f Chandler
Police Department/ Planning er Research
Mail Stop 303
PO Box 4008
Chandler, Arizona 85244-4008
Chandler • rizona
nem Wars Wm The Difference
Maricopa County Board of Supervisors
Attn: Fran McCarroll
301 W Jefferson, 10th Floor
Phoenix, AZ 85003
•
Printed on regcled paper EiS1