2018 04-06 CITY OF EL MIRAGE.PDF

City of Police Department
EL MIRAGE 12401 W. Cinnabar Ave., El Mirage 85335
Arizona 623-500-3000; Fax 621-500-3019
GRAND HERITAGE, BRIGHT FUTURE! TDD 623-933-3258; www.elmirageaz.gov
July 18, 2018
Maricopa County Board of Supervisors
Fran McCarroll, Maricopa County Clerk of the Board
301 West Jefferson St, 10th Floor
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 by the 15th of the month following the end of each quarter. On July 19, 2018,
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 Fourth Quarter Report. Activity for this
period included a disbursement for a Lieutenant to attend a seminar entitled "Special Event Safety
Seminar" held March 20-22, 2018 in San Diego, California for $1563.85, a disbursement for $3,133 to
join Leads OnLine (a national network to assist in investigations) and a disbursement for our Records
Specialist to attend a workshop entitled "Crime Analysis for Smaller Jurisdictions" held May 14-15 in
Casa Grande, Arizona for $335.83. A credit was also recorded for the sale of a forfeited .vehicle.
If you have any questions, please feel free to contact Michael Ashley, Deputy Director — Police
Administration, 623.500.3007.
Sincerely,
Paul Marzocca RECEIVE]
Police Chief
JUL 2 5 2018
Attachment
MARICOPA COUNTY
RICO/2017-18 Quarterly Rpts - County Board of Supervisors CLERK BOARD OF SUPERVISORS

Criminal Justice Commission
RICO Revenue & Expenditure Worksheet
STATE FUNDS Maricopa County Attorneys Office
El Mirage
Pooled Account Police Dept Agency TOTAL
A. BEGINNING CASH BALANCE 23,501.11 23,501.11
* This amount should match the ending balance of
previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN:
2. MISCELLANEOUS ADJUSTMENTS OUT:
3. CASH DEPOSITS/FORFEITURES REC'D -
4. SALE OF FORFEITED PROPERTY 1,545.60
Subtotal 1,545.60 - 1,545.60
B. POOLED ACCT INTERNAL TRANSFERS -
C. INTEREST EARNED 47.87 47.87
D. TOTAL MONIES ON HAND - 25,094.58 - 25,094.58
E. TOTAL QTR EXPENDITURES CA _ 5,032.68 - 5,032.68
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
G. TOTAL- DISBURSEMENTS , - 5,032.68 - 5,032.68
H. ENDING QTR CASH BALANCE 20,061.90 20,061.90
EXPENDITURES
A. GRANT MATCH - 0
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

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): -
Annual Subscription 3,133.00 3,133.00
-
SUBTOTAL ONLY 3,133.00 - 3,133.00
H. TRAVEL & MEALS
Airfare -
Mileage -
Lodging 653.52 653.52
Transportation (Taxi, Rental Vehicle, Shuttle) 55.16 55.16
Parking 150.00 150.00
Meals and Per Diem 263.00 263.00
Additional Expenses (List Individually): -
-
-
SUBTOTAL ONLY - 1,121.68 1,121.68
I. TRAINING & CONFERENCES
Registration Fees 778.00 778.00
Speaker Fees
Production Fees -
Facility Fees -
Training Equipment
Additional Expenses (List Individually):
-

SUBTOTAL ONLY 778.00 778.00
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
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)
Eme -gency 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
0. 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 $ $ 5,032.68 1 $ $ 5,032.68

Criminal Justice Commission
RICO Revenue & Expenditure Worksheet
FEDERAL FUNDS Maricopa County Attorneys Office
El Mirage
Pooled Account Police Dept Agency TOTAL
A. BEGINNING CASH BALANCE 11,843.89 11,843.89
* 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
Subtotal - - - -
B. POOLED ACCT INTERNAL TRANSFERS -
C. INTEREST EARNED 27.21 27.21
D. TOTAL MONIES ON HAND - 11,871.10 11,871.10
E. TOTAL QTR EXPENDITURES CA - - - -
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS -
G. TOTAL DISBURSEMENTS _ , - - -
H. ENDING QTR CASH BALANCE - 11,871.10 - 11,871.10
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

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 (lasers, 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
0. 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 $ $ $

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