2020 07-09 MARICOPA COUNTY ATTORNEY'S OFFICE.PDF

Maricopa County — Formal (2020-12-09)

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1
Mia Vargas (COB)
From:
Christina Roberts <roberc01@mcao.maricopa.gov>
Sent:
Friday, November 20, 2020 1:56 PM
To:
Clerk of the Board of Supervisors - COBX
Cc:
Kristine Christian
Subject:
MCAO FY21 Q1 ACJC RICO Report
Attachments:
FY21 MCAO Individual Report Q1.xlsx
Follow Up Flag:
Follow up
Flag Status:
Completed
I have attached the Maricopa County Attorney’s office FY21 1Q ACJC RICO Report.  Please let me know if you have any 
questions or concerns. 
 
 
Thank you, 
 
 
 
 
 
Christina Roberts 
RICO Accountant 
 
Email: roberc01@mcao.maricopa.gov  
Phone: 602-506-5955 
225 W. Madison St, 3rd Floor 
Phoenix, AZ 85003 
http://www.maricopacountyattorney.org

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet                                
STATE FUNDS
Maricopa County Attorney's Office
Pooled Account
MCAO
Agency
TOTAL
A. BEGINNING CASH BALANCE
3,951,931.44
     
3,951,931.44
     
*  This amount should match the ending balance of previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN:
‐
                       
2. MISCELLANEOUS ADJUSTMENTS OUT:
‐
                       
3. CASH DEPOSITS/FORFEITURES REC'D
769,203.89
       
‐
                       
4. SALE OF FORFEITED PROPERTY
14,489.39
         
‐
                       
Subtotal
‐
                                 
783,693.28
         
‐
                        
783,693.28
        
B. POOLED ACCT INTERNAL TRANSFERS 
‐
                       
C. INTEREST EARNED
14,389.81
         
14,389.81
          
D. TOTAL MONIES ON HAND
‐
                                 
4,750,014.53
     
‐
                        
4,750,014.53
       
E. TOTAL QTR EXPENDITURES CA
‐
                                 
74,708.65
           
‐
                        
74,708.65
            
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
‐
                       
G. TOTAL DISBURSEMENTS
‐
                                 
74,708.65
           
‐
                        
74,708.65
            
H. ENDING QTR CASH BALANCE
‐
                                 
4,675,305.88
     
‐
                        
4,675,305.88
       
EXPENDITURES
A. GRANT MATCH
‐
                       
B. COMMUNITY SUPPORT
Gang Prevention and Education
‐
                       
Substance Abuse Prevention and Education
11,000.00
         
11,000.00
          
Victim Assistance
9,500.00
           
9,500.00
             
Community Based Support
48,500.00
         
48,500.00
          
Additional Expenses (List Individually):
‐

‐
                       
SUBTOTAL ONLY
‐
                               
69,000.00
         
‐
                      
69,000.00
          
C.  INJURED PERSON AS DEFINED IN ARS 13‐4301
‐
                       
D. WITNESS PROTECTION
‐
                       
E. INVESTIGATION COSTS
Evidence Acquisition 
4,817.35
           
4,817.35
             
Reward Money
‐
                       
Translation and Interpretation 
‐
                       
Additional Expenses (List Individually):
‐
                       
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
4,817.35
           
‐
                      
4,817.35

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
82.50
                 
82.50
                  
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
47.69
                 
47.69
                  
Title Search
‐
                       
Transcription Services (Court Reporting)
326.10
               
326.10
                
Additional Expenses (List Individually):
‐
                       
‐
                       
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
456.29
               
‐
                      
456.29
                
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
(5,000.00)
          
(5,000.00)
           
Speaker Fees
‐
                       
Production Fees
‐
                       
Facility Fees
‐
                       
Training Equipment
‐
                       
Additional Expenses (List Individually):
‐

‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
(5,000.00)
          
‐
                      
(5,000.00)
           
J. VEHICLES PURCHASED OR LEASED
‐
                       
Purchased Amounts
‐
                       
Lease or Rental Payments
3,042.56
           
3,042.56
             
‐
                       
SUBTOTAL ONLY
‐
                               
3,042.56
           
‐
                      
3,042.56

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 COMMUNICATIONS
Publications
2,700.45
           
2,700.45
             
Communications
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
2,700.45
           
‐
                      
2,700.45
             
O. OTHER OPERATING EXPENSES
‐
                       
Awards & Memorials
‐
                       
Bank Charges
‐
                       
Insurance
‐
                       
Office Supplies
(308.00)
             
(308.00)
               
Postage 
‐
                       
Printing
‐
                       
Property Maintenance
‐

Equipment Maintenance
‐
                       
Recruitment and Advertising
‐
                       
Rental/Lease Payments (Non‐Vehicle)
‐
                       
Software
‐
                       
Storage
‐
                       
Utilities
‐
                       
Additional Expenses (List Individually):
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
(308.00)
             
‐
                      
(308.00)
               
P. EMERGENCY AWARDS
‐
                       
Q. TOTAL EXPENDITURES
‐
$                              
74,708.65
$         
‐
$                      
74,708.65
$

State Funds

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet                      
FEDERAL FUNDS
Maricopa County Attorney's Office
Pooled Account
MCAO
Agency
TOTAL
A. BEGINNING CASH BALANCE
11,228.56
           
11,228.56
          
*  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
‐
                      
‐
                      
D. TOTAL MONIES ON HAND
‐
                                
11,228.56
           
‐
                       
11,228.56
            
E. TOTAL QTR EXPENDITURES CA
‐
                                
‐
                      
‐
                       
‐
                        
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
‐
                      
G. TOTAL DISBURSEMENTS
‐
                                
‐
                      
‐
                       
‐
                        
H. ENDING QTR CASH BALANCE
‐
                                
11,228.56
           
‐
                       
11,228.56
            
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
‐
                                 
‐
                     
‐
                     
‐
                      
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
‐
                      
Q. TOTAL EXPENDITURES
‐
$                              
‐
$                     
‐
$                      
‐
$

Federal Funds