2022 07-09 CITY OF EL MIRAGE POLICE DEPARTMENT.PDF

City of
EL MIRAGE

Arizona
GRAND HERITAGE, BRIGHT FUTURE!

Police Department

12401 W. Cinnabar Ave., El Mirage 85335
623-500-3000 ; Fax 623-500-3019

TDD 623-933-3258; www.elmirageaz.gov

October 11, 2022

Maricopa County Board of Supervisors
Juanita Garza, Clerk of the Board

301 West Jefferson St, 10" Floor
Phoenix, Arizona 85003

Dear Ms. Garza,

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 the month following the end of each quarter. On October 11, 2022, 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 First Quarter Report, July 1, 2022 through
September 30, 2022. Activity for this quarter include sale of assets and interest earned. In addition, there
was a withdrawal for reimbursement of expenditures for a Key Box 9500SC. Our Federal Funds reflect
interest earned.

If you have any questions, please feel free to contact Michael Ashley, Deputy Director - Police
Administration, at 623-500-3007.

Sincerely,

Fehon

Paul Marzocca
Police Chief

Attachment

RICO/FY21/22 Quarterly Rpts - County Board of Supervisors

Criminal Justice Commission

RICO Revenue & Expenditure Worksheet

Maricopa County Attorneys Office
El Mirage
Pooled Account Agency Agency TOTAL

A. BEGINNING CASH BALANCE 62,926.59 62,926.59
* 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 599.20 =
Subtotal : 599.20 : 599.20

B, POOLED ACCT INTERNAL TRANSFERS -

C. INTEREST EARNED 145.45 145.45

D. TOTAL MONIES ON HAND = 63,671.24 = 63,671.24

E. TOTAL QTR EXPENDITURES CA : 10,352.75 - 10,352.75
(See Expenditures Below)

F. POOLED ACCT EXTERNAL TRANSFERS -

G. TOTAL DISBURSEMENTS - 10,352.75 z 10,352.75

H. ENDING QTR CASH BALANCE 53,318.49 is 53,318.49

| 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 - = z 2

[c. INJURED PERSON AS DEFINED IN ARS 13-4301 | | I | = ]

[D. WITNESS PROTECTION [ [ l I om

[E INVESTIGATION CosTS | | | | J

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

1. 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

KK. 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}:

Time Access Systems, inc. - Key Box 9500SC

10,352.75

10,352.75

SUBTOTAL ONLY

10,352.75

10,352.75

N. EXTERNAL PUBLICATIONS AND

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 [ | | | _ 4}
|. TOTAL EXPENDITURES Is - ]s _ 10352.75[$ - [$10,352.75 }

Criminal Justice Commission

RICO Revenue & Expenditure Worksheet

Maricopa County Attorneys Office
El Mirage
Pooled Account Agency Agency TOTAL

A, BEGINNING CASH BALANCE 14,793.30 14,793.30
* 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 a S = s.

B, POOLED ACCT INTERNAL TRANSFERS -

C. INTEREST EARNED 36.90 36.90

D. TOTAL MONIES ON HAND - 14,830.20 os 14,830.20

E. TOTAL QTR EXPENDITURES CA - - » =
(See Expenditures Below)

F, POOLED ACCT EXTERNAL TRANSFERS -

G. TOTAL DISBURSEMENTS - - a -

H. ENDING QTR CASH BALANCE : 14,830.20 = 14,830.20

[EXPENDITURES
A. GRANT MATCH u

B. COMMUNITY SUPPORT
Gang Prevention and Education -
Substance Abuse Prevention and Education -
Victim Assistance -
Community Based Support =
Additional Expenses (List Individually): -

SUBTOTAL ONLY - = = 2

[c. INJURED PERSON AS DEFINED IN ARS 13-4301 | | I | = |

[D. WITNESS PROTECTION [ [ I l __|

[EINVESTIGATION CosTs | I | | |

Evidence Acquisition

Reward Maney

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

{, 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

Q. 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

la. TOTAL EXPENDITURES