2018 01-03 CITY OF EL MIRAGE.PDF

City of Police Department
EL MIRAGE 12401 W Cinnabar Ave., El Mirage 85335
623-500-3000; Fax 623-500-3019
GRAND HERITAGE, BRIGHT FUTURE! TDD 623-933-3258; wwrv.elmirageaz.gov
April 13, 2018
Maricopa County Board of Supervisors
Fran McCarron, Maricopa County Clerk of the Board
301 West Jefferson St, 10 th 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 15 th of the month following the end of each quarter. On April 13,
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 Interim City Manager, Mayor, and
City Council as required by SB1170, Ch. 40.
Attached for your information is the RICO Forfeiture Monies Third Quarter Report. Activity for this
period was a credit and a reissue of dollars for a request from July 2017. The original check for
$1055.41 was never cashed. Also, a deposit was received for forfeited dollars.
If you have any questions, please feel free to contact Michael Ashley, Deputy Director — Police
Administration — Support Division, 623.500.3007.
Attachment
RICO/2017-18 Quarterly Rpts - County 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 15,456.96 15,456.96
* This amount should match the ending balance of
previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN: 1,055.41 1,055.41
2. MISCELLANEOUS ADJUSTMENTS OUT: 1,055.41 1,055.41
3. CASH DEPOSITS/FORFEITURES RECD 7,954.90 -
4. SALE OF FORFEITED PROPERTY
Subtotal 7,954.90 - 7,954.90
B. POOLED ACCT INTERNAL TRANSFERS -
C. INTEREST EARNED 89.25 89.25
D. TOTAL MONIES ON HAND - 23,501.11 - 23,501.11
E. TOTAL QTR EXPENDITURES CA - -
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS -
G. TOTAL DISBURSEMENTS - - -
H. ENDING QTR CASH BALANCE 23,501.11 23,501.11
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 1 1 1
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
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 $ $ $ $

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 11,828.89 11,828.89
* 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 - - i
B. POOLED ACCT INTERNAL TRANSFERS _
C. INTEREST EARNED 15.00 15.00
D. TOTAL MONIES ON HAND 11,843.89 - 11,843.89
E. TOTAL QTR EXPENDITURES CA - - -
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
G. TOTAL DISBURSEMENTS - - -
H. ENDING QTR CASH BALANCE - 11,843.89 - 11,843.89
,
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 (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
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 $ $ $ $

, El El
Mirage, 12401 Mirage
West
AZ Police
85335 Cinnabar
Department
Avenue
Phoenix, 301 Fran Maricopa
West
McCarroll,
Arizona Jefferson County
85003 St, Maricopa Board
th 10 of
Floor County
Supervisors
Clerk
of
the
Board