CITY OF EL MIRAGE AUGUST 05, 2015.PDF

City of Police Department
EL MIRAGE 12401 West Cinnabar Avenue, El Mirage 85335
110011.. 623-500-3000; 623-933-1341; Fax 623-500-3001
GRAND HERITAGE, BRIGHT FUTURE! TDD 623-933-3258; www.eityofelmirage.org
July 29, 2015
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 14, 2015 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 1,2015 through June 30, 2015.
If you have any questions, please feel free to contact me at 623-500-3008.
Steven W. Campbell RECEIVED
Police Chief
AUG 0 5 2015
Enclosure
MARICOPA COUNTY
I/RICO Quarterly County Board of Supervisors/ss CLERK BOARD OF SUPERVISORS
tit-91.6042 vnAiLLe.

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: 4/1/2015 THRU 6/30/2015
COUNTY: MARICOPA
AGENCY: CITY OF EL MIRAGE
DIVISION/SECTION POLICE DEPARTMENT
ADDRESS: 12401 W CINNABAR AVE
EL MIRAGE, AZ 85335
Type of Government Entity Reporting:
Municipality County State
Type of Forfeited Monies Reported:
Anti-Racketeering o Other o Both
PREPARED BY: SUZZANNE STITES, SENIOR MANAGEMENT ANALYST, (623) 500-3015
Type Name/Title/Telephone
APPROVED BY: STEVEN W CAMPBELL, POLICE CHIEF, (623) 500-3008
Type Name/Title/Telephone
SIGNATURE/DATE: ,v
Revised 4/00
7/14/9(115 17!tin PM PVT) - nImrteriv Ppnnrt Anril - liinp 7n1 (?)yiq

ARIZONA CRIMINAL JUSTICE COMMISSION
QUARTERLY
FORFEITURE MONIES REPORT
IN 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: 4/1/2015 THRU 6/30/2015
STATE FEDERAL TOTAL
A. BEGINNING CASH BALANCE 32 32
B. TRANSFERS IN FROM: (From Schedule A)
1. ATTORNEY GENERAL FUND
2. COUNTY ATTORNEY FUND 6,319 6,319
C. INTEREST EARNED
D. TOTAL MONIES ON HAND 6,351 6,351
E. TOTAL QTRLY EXPENDITURES 6,319 6,319
F. TRANSFERS OUT
(FROM SCHEDULE A)
G. TOTAL DISBURSEMENTS 6,319 6,319
H. ENDING QTRLY CASH BALANCE 32 32
I. ENCUMBRANCE
J. COMMITMENTS
K. AVAILABLE PROGRAM MONIES 32 32
REVISED 4/00

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

SECTION II - EXPENDITURES
STATE FEDERAL TOTAL
G. TRAVEL
In State
Out of State
Subtotal Travel Only
H. OTHER OPERATING EXPENSES
Evidence Acquisition
Office Supplies
Training
Communications
Postage
Bank Charges
Advertising
Printing
Rental Fees
Publications/Books
Lease! Purchase
Maintenance-Auto/Aircraft
Maintenance-Furniture/Equip
Maintenance-Police Dog
Software 6,319 6,319
Utilities
Property Maintenance
Towing
Insurance
Other (list)
Sales Tax
Subtotal Other Operating Only 6,319 6,319
I. EQUIPMENT
Office Furniture/Equip
Revised 4/00

SECTION II - EXPENDITURES
STATE FEDERAL TOTAL
Data Processing
Surveillance
Communications
Transportation
Other (list)
Sales Tax
Refund for K-9 Svc Dog 1/ (10,000) (10,000)
Purchase of K-9 Svc Dog 4 10,000 10,000
Subtotal Equipment Only
J. CONSTRUCTION
K. TOTAL EXPENDITURES 6,319 6,319
Revised 4/00

ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE MONIES REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
SCHEDULE A
TRANSFERS IN: STATE I FEDERAL 1 TOTAL
Faro Technologies (Crime Zone Software - Investig) 1,154 1,754
Community TechKnowledge, Inc. (Apricot VA Case r I 4,565 4,565
Waddell Kennels - Refund K-9 Returned (10,000) (10,000)
K-9 Defense, LLC 1A),000 10,000
TOTAL TRANSFERS IN 6,319 1 6,319
TRANSFERS OUT: STATE I FEDERAL TOTAL
ImI
TOTAL TRANSFERS OUT
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
TOTAL
PROGRAM DESCRIPTION:
Revised 4/00

SB1170 - 521R - S-Government - Strike Everything-Adopted Page 1 of 4
Fifty-second Legislature Government
First Regular Session S.B. 1170
COMMITTEE ON GOVERNMENT
SENATE AMENDMENTS TO S.B. 1170
(Reference to printed bill)
Strike everything after the enacting clause and insert:
"Section 1. Title 11, chapter 2, article 2, Arizona Revised Statutes, is amended by adding section
11-224, to read:
11-224. County website; required website link
EACH COUNTY SHALL MAINTAIN A WEBSITE LINK ON THE COUNTY'S WEBSITE TO
THE ARIZONA CRIMINAL JUSTICE COMMISSION.
Sec. 2. Section 13-2314.01, Arizona Revised Statutes, is amended to read:
13-2314.01. Anti-racketeering revolving fund; use of fund; reports
A. The anti—racketeering revolving fund is established. The attorney general shall administer the
fund under the conditions and for the purposes provided by this section. Monies in the fund are exempt
from the lapsing provisions of section 35-190.
B. Any prosecution and investigation costs, including attorney fees, recovered for the state by the
attorney general as a result of enforcement of civil and criminal statutes pertaining to any offense included
in the definition of racketeering in section 13-2301, subsection D, paragraph 4 or section 13-2312, whether
by final judgment, settlement or otherwise, shall be deposited in the fund established by this section.
C. Any monies received by any department or agency of this state or any political subdivision of
this state from any department or agency of the United States or another state as a result of participation
in any investigation or prosecution, whether by final judgment, settlement or otherwise, shall be deposited
in the fund established by this section or, if the recipient is a political subdivision of this state, may be
deposited in the fund established by section 13-2314.03.
D. Any monies obtained as a result of a forfeiture by any department or agency of this state under
this title or under federal law shall be deposited in the fund established by this section. Any monies or
other property obtained as a result of a forfeiture by any political subdivision of this state or the federal
government may be deposited in the fund established by this section. Monies deposited in the fund
pursuant to this section or section 13-4315 shall accrue interest and shall be held for the benefit of the
agency or agencies responsible for the seizure or forfeiture to the extent of their contribution. Except as
provided in subsections F and G of this section, the monies and interest shall be distributed within thirty
days of application to the agency or agencies responsible for the seizure or forfeiture. Monies in the fund
used by the attorney general for capital projects in excess of one million dollars are subject to review by
the joint committee on capital review.
E. Monies in the fund may be used for the following:
1. The funding of gang prevention programs, substance abuse prevention programs, substance
abuse education programs, programs that provide assistance to victims of a criminal offense that is listed
in section 13-2301 and witness protection pursuant to section 41-196 or for any purpose permitted by
federal law relating to the disposition of any property that is transferred to a law enforcement agency.
- r I or 1 rrni-r*r 1 lc 1 1 7ilerrvu. tin(' trim '7/1 amni

SB1170 - 521R - S-Government - Strike Everything-Adopted Page 2 of 4
2. The investigation and prosecution of any offense included in the definition of racketeering in
section 13-2301, subsection D, paragraph 4 or section 13-2312, including civil enforcement.
3. The payment of the relocation expenses of any law enforcement officer and the officer's
immediate family if the law enforcement officer is the victim of a bona fide threat that occurred because of
the law enforcement officer's duties.
F. On or before January 15, April 15, July 15 and October 15 of each year, each department or
agency of this state receiving monies pursuant to this section or section 13-2314.03 or 13-4315 or from any
department or agency of the United States or another state as a result of participation in any investigation
or prosecution shall file with the attorney general, THE BOARD OF SUPERVISORS IF THE SHERIFF
RECEIVED THE MONIES AND THE CITY OR TOWN COUNCIL IF THE CITY OR TOWN'S
DEPARTMENT RECEIVED THE MONIES a report for the previous calendar quarter. The report shall
be in a form that is prescribed by the Arizona criminal justice commission and approved by the director of
the joint legislative budget committee. The report shall set forth the sources of all monies and all
expenditures. The report shall not include any identifying information about specific investigations. If a
department or agency of this state fails to file a report within forty—five days after the report is due and
there is no good cause as determined by the Arizona criminal justice commission, the attorney general
shall make no expenditures from the fund for the benefit of the department or agency until the report is
filed. The attorney general is responsible for collecting all reports from departments and agencies of this
state and transmitting the reports to the Arizona criminal justice commission at the time that the report
required pursuant to subsection G of this section is submitted.
G. On or before January 25, April 25, July 25 and October 25 of each year, the attorney general
shall file with the Arizona criminal justice commission a report for the previous calendar quarter. The
report shall be in a form that is prescribed by the Arizona criminal justice commission and approved by
the director of the joint legislative budget committee. The report shall set forth the sources of all monies
and all expenditures. The report shall not include any identifying information about specific
investigations. If the attorney general fails to file a report within sixty days after the report is due and
there is no good cause as determined by the Arizona criminal justice commission, the attorney general
shall make no expenditures from the fund for the benefit of the attorney general until the report is filed. If
a political subdivision of this state fails to file a report with the county attorney pursuant to section
13-2314.03 within forty—five days after the report is due and there is no good cause as determined by the
Arizona criminal justice commission, the attorney general shall make no expenditures from the fund for
the benefit of the political subdivision until the report is filed.
H. On or before September 30 of each year, the Arizona criminal justice commission shall
compile the attorney general report and the reports of all departments and agencies of this state into a
single comprehensive report and shall submit a copy of the report to the governor, the director of the
department of administration, the president of the senate, the speaker of the house of representatives, the
director of the joint legislative budget committee and the secretary of state.
Sec. 3. Section 13-2314.03, Arizona Revised Statutes, is amended to read:
13-2314.03. County anti-racketeering revolving fund; use of fund; reports
A. The board of supervisors of a county shall establish a county anti—racketeering revolving fund
administered by the county attorney under the conditions and for the purposes provided by this section.
B. Any prosecution and investigation costs, including attorney fees, recovered for the county as a
result of enforcement of civil and criminal statutes pertaining to any offense included in the definition of
racketeering in section 13-2301, subsection D, paragraph 4 or section 13-2312, whether by final judgment,
settlement or otherwise, shall be deposited in the fund established by the board of supervisors.
nni rr ernlilliarrto..vt/571e.011 rind nnted/s.1 170gov.doc.htm 7/14/2015

SB1170 - 521R - S-Government - Strike Everything-Adopted Page 3 of 4
C. Any monies received by any department or agency of this state or any political subdivision of
this state from any department or agency of the United States or another state as a result of participation
in any investigation or prosecution, whether by final judgment, settlement or otherwise, shall be deposited
in the fund established by this section or in the fund established by section 13-2314.01.
D. Any monies obtained as a result of a forfeiture by the county attorney under this title or under
federal law shall be deposited in the fund established by this section. Any monies or other property
obtained as a result of a forfeiture by any political subdivision of this state or the federal government may
be deposited in the fund established by this section or in the fund established by section
13-2314.01. Monies deposited in the fund pursuant to this section or section 13-4315 shall accrue interest
and shall be held for the benefit of the agency or agencies responsible for the seizure or forfeiture to the
extent of their contribution. Except as provided in subsections F and G of this section, the monies and
interest shall be distributed to the agency or agencies responsible for the seizure or forfeiture within thirty
days of application.
E. Monies in the fund may be used for the funding of gang prevention programs, substance abuse
prevention programs, substance abuse education programs, programs that provide assistance to victims of
a criminal offense that is listed in section 13-2301 and witness protection pursuant to section 11-536 or for
any purpose permitted by federal law relating to the disposition of any property that is transferred to a
law enforcement agency. Monies in the fund may be used for the investigation and prosecution of any
offense included in the definition of racketeering in section 13-2301, subsection D, paragraph 4 or section
13-2312, including civil enforcement.
F. On or before January 25, April 25, July 25 and October 25 of each year, the county attorney
shall cause to be filed with the Arizona criminal justice commission a report for the previous calendar
quarter. The report shall be in a form that is prescribed by the Arizona criminal justice commission and
approved by the director of the joint legislative budget committee. The report shall set forth the sources of
all monies and all expenditures. The report shall not include any identifying information about specific
investigations. If the county attorney fails to file a report within sixty days after it is due and there is no
good cause as determined by the Arizona criminal justice commission, the county attorney shall make no
expenditures from the fund for the benefit of the county attorney until the report is filed.
G. On or before January 15, April 15, July 15 and October 15 of each year, each political
subdivision of this state receiving monies pursuant to this section or section 13-2314.01 or 13-4315 or
from any department or agency of the United States or another state as a result of participating in any
investigation or prosecution shall cause to be filed with the BOARD OF SUPERVISORS OF THE
COUNTY IN WHICH THE POLITICAL SUBDIVISION IS LOCATED, EACH CITY OR TOWN
COUNCIL IN WHICH THE POLITICAL SUBDIVISION IS LOCATED AND THE county attorney of
the county in which the political subdivision is located a report for the previous calendar quarter. The
report shall be in a form that is prescribed by the Arizona criminal justice commission and approved by
the director of the joint legislative budget committee. The report shall set forth the sources of all monies
and all expenditures. The report shall not include any identifying information about specific
investigations. If a political subdivision of this state fails to file a report within forty-five days after the
report is due and there is no good cause as determined by the Arizona criminal justice commission, the
county attorney shall make no expenditures from the fund for the benefit of the political subdivision until
the report is filed. The county attorney shall be responsible for collecting all reports from political
subdivisions within that county and transmitting the reports to the Arizona criminal justice commission at
the time that the county report required pursuant to subsection F of this section is submitted.
httn://www.azleg.gov/legtext/521eg/lr/adopted/s.1170gov.doc.htm 7/14/2015

SB1170 - 521R - S-Government - Strike Everything-Adopted Page 4 of 4
H. On or before September 30 of each year, the Arizona criminal justice commission shall
compile all county attorney reports into a single comprehensive report and all political subdivision reports
into a single comprehensive report and submit a copy of each comprehensive report to the governor, the
president of the senate, the speaker of the house of representatives, the director of the joint legislative
budget committee and the secretary of state."
Amend title to conform
1170sa
02/09/2015
3:09 PM
C: sp
hi-fr,./AIrculzr q71PCT CiflAdipate.yt/591eoll r/aclonted/s.1 1 70gov.doc.htm 7/1412015