2016 04-06 CITY OF EL MIRAGE POLICE.PDF

;) City of Police Department
EL MIRAGE 12401 West Cinnabar Avenue, El Mirage 85335
Arizona 623-500-3000; 623-933-1341; Fax 623-500-3001
GRAND HERITAGE, BRIGHT FUTURE! TDD 623-933-3258; www.cityofelmirage.org
July 13, 2016
Maricopa County Board of Supervisors
Fran McCarroll, 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 July 14th, 2016 the report was sent to Joye Dill, 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 for the
period of April 1, 2016 through June 30, 2016.
If you have any questions, please feel free to contact me at 623-500-3009.
Sincerely,
TeriST A. McDonald
Police Chief
Attachment RECEIVED
IMICO Quarterly County Board of Supervisors/ss JUL 1 8 2016
CLERK MARICOPA COUNTY
BOARD OF SUPERVISORS

ARIZONA CRIMINAL JUSTICE COMMISSION
QUARTERLY
FORFEITURE MONIES REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
The Individual Agency Activity Report is a report of "all" revenues and expenditures at the individual
agency level. This report must be filled out by those agencies participatingin a Master Account
held by the Attorney General or County Attorney and must accompany the Master Account Summary
report when filed with the Commission. It may also be utilized by County Attorney Pooled accounts
to assist in collecting information if desired.
REPORTING PERIOD: Apr-16 THRU May-16
COUNTY: MARICOPA
AGENCY: CITY OF EL MIRAGE
DIVISION/SECTION POLICE DEPARTMENT
ADDRESS: 12401 WEST CINNABAR AVENUE
EL MIRAGE, AZ 85335
Type of Government Entity Reporting:
Municipality E County n State
Type of Forfeited Monies Reported:
Anti-Racketeering LI Other Li Both
PREPARED BY: SUZZANNE STITES, SENIOR MANAGEMENT ANALYST 623.500.3015
Type Name/Title/Telephone
APPROVED BY: TERRY A. McDONALD, POLICE CHIEF 623.500.3009
Type Name/Title/Telephone
SIGNATURE/DATE: 7/14/16
Revised 4/00
7/13/2016 12:34 PM RICO-2015-16 4th QTR RICO Forfeiture Monies Report.xls

ARIZONA CRIMINAL JUSTICE COMMISSION
QUARTERLY
FORFEITURE MONIES REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
The Individual Agency Activity Report is a report of "all" revenues and expenditures at the individual
agency level. This report must be filled out by those agencies participating in a Master Account
held by the Attorney General or County Attorney and must accompany the Master Account Summary
report when filed with the Commission. It may also be utilized by County Attorney Pooled accounts
to assist in collecting information if desired.
COUNTY ATTORNEY REPORTING: CITY OF EL MIRAGE
REPORTING PERIOD: Apr-16 THRU May-16
STATE FEDERAL TOTAL
A. BEGINNING CASH BALANCE 0 0
B. TRANSFERS IN FROM: (From Schedule A)
1. ATTORNEY GENERAL FUND 0
2. COUNTY ATTORNEY FUND 769 769
C. INTEREST EARNED 0
D. TOTAL MONIES ON HAND 769 0 769
E. TOTAL QTRLY EXPENDITURES 769 0 769
F. TRANSFERS OUT 0 0 0
(FROM SCHEDULE A)
G. TOTAL DISBURSEMENTS 769 0 769
H. ENDING QTRLY CASH BALANCE 0 0 0
I. ENCUMBRANCE 0
J. COMMITMENTS 0
K. AVAILABLE PROGRAM MONIES 0
REVISED 4/00

ARIZONA CRIMINAL JUSTICE COMMISSION
QUARTERLY
FORFEITURE MONIES REPORT
SECTION II - EXPENDITURES
STATE FEDERAL TOTAL
A. MATCH MONIES TO GRANT 0
B. GANG & SUBSTANCE ABUSE
PREVENTION & EDUCATION 0 0 0
(FROM SCHEDULE B)
C. WITNESS PROTECTION 0
D. CIVIL REMEDIES - COURT COSTS
& ATTORNEY FEES 0
E. PERSONNEL SERVICES
Salaries o
Emp Related Exp o
Overtime o
Subtotal Personnel Svs Only o o o
F. PROFESSIONAL/OUTSIDE SERIVES
Financial Auditing o
Court Reporting o
Expert Witness o
Filing Fees o
Appraisal Costs o
Lien Payments o
Title Search o
Auction Fees o
Subpoena Services o
Temporary Clerical Svs o
Property Management o
Other (list) o
o
Subtotal Profess/Outside Only o o o
Revised 4/00

SECTION II - EXPENDITURES
STATE FEDERAL TOTAL
G. TRAVEL
In State 220.42 220A2
Out of State 0
Subtotal Travel Only 220.42 0 220.42
H. OTHER OPERATING EXPENSES
Evidence Acquisition 0
Office Supplies 0
Training 549 549
Communications 0
Postage 0
Bank Charges 0
Advertising 0
Printing 0
Rental Fees 0
Publications/Books 0
Lease/Purchase 0
Maintenance-Auto/Aircraft 0
Maintenance-Furniture/Equip 0
Maintenance-Police Dog 0
Software 0
Utilities 0
Property Maintenance 0
Towing 0
Insurance 0
Other (list) 0
0
0
0
Subtotal Other Operating Only 549 0 549
I. EQUIPMENT
Office Furniture/Equip 0
Revised 4/00

SECTION II - EXPENDITURES
STATE FEDERAL TOTAL
Data Processing 0
Surveillance 0
Communications 0
Transportation 0
Other (list) 0
0
0
0
Subtotal Equipment Only 0 0 0
1 CONSTRUCTION 0
K. TOTAL EXPENDITURES 769A2 0 769A2
Revised 4/00

ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE MONIES REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
SCHEDULE A
TRANSFERS IN: STATE FEDERAL TOTAL
FBINAA High Profile Events, Prescott May 11-13-16 319.42 319.42
Taser Instructor Recertificaiton Culp, McLane 6-28-1 450 450
0
0
0
0
0
0
0
0
0
0
0
TOTAL TRANSFERS IN 769.42 01 769.42
TRANSFERS OUT: STATE FEDERAL TOTAL
o
o
o
o
o
o
o
o
o
o
o
o
o
o
o
o
o
TOTAL TRANSFERS OUT 0 0
Revised 4/00

ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE MONIES REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
SCHEDULE B
GANG & SUBSTANCE ABUSE
PREVENTION & EDUCATION
PROGRAM:
STATE FEDERAL TOTAL
o
o
o
o
o
o
o
o
o
o
o
o
TOTAL 01 0 0
PROGRAM DESCRIPTION:
Revised 4/00