2020 01-03 CITY OF EL MIRAGE POLICE DEPARTMENT.PDF
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City of IEL 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.elinirageaz.gov April 13, 2020 Maricopa County Board of Supervisors Fran McCarron, Maricopa County Clerk of the Board 301 West Jefferson St, 10th 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 the month following the end of each quarter. MCAO has requested the report by April 28, 2020. On April 16, 2020, 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 Third Quarter Report, January 1, 2020 through March 31, 2020. Activity for this quarter include deposits from our pre-forfeiture account and a disbursement for $3,133 to renew our membership to Leads OnLine, (a national network to assist in investigations). Our Federal Funds reflect a deposit and no disbursements for this Quarter. If you have any questions, please, feel free to contact Michael Ashley, Deputy Director - Police Administration, at 623-500-3007. Sincerely, /111/HAti-z---- Paul Marzocca Police Chief Attachment RECEIVED -Ds - APR 2 4 2020 MARICOPA COUNTY CLERK BOARD OF SUPERVISORS RICO/FY19/20 Quarterly Rpts - County Board of Supervisors STATE FUNDS Criminal Justice Commission RICO Revenue & Expenditure Worksheet Maricopa County Attorneys Office Pooled Account El Mirage Agency Agency TOTAL A. BEGINNING CASH BALANCE 20,646.20 20,646.20 * This amount should match the ending balance of previous Quarter 1. MISCELLANEOUS ADJUSTMENTS IN: 2. MISCELLANEOUS ADJUSTMENTS OUT: 3. CASH DEPOSITS/FORFEITURES RECD 2,568.00 4. SALE OF FORFEITED PROPERTY - Subtotal 2,568.00 2,568.00 B. POOLED ACCT INTERNAL TRANSFERS - C. INTEREST EARNED 141.38 141.38 D. TOTAL MONIES ON HAND 23,355.58 - 23,355.58 E. TOTAL QTR EXPENDITURES CA 3,133.00 3,133.00 (See Expenditures Below) F. POOLED ACCT EXTERNAL TRANSFERS G. TOTAL DISBURSEMENTS 3,133.00 - 3,133.00 H. ENDING QTR CASH BALANCE 20,222.58 20,222.58 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): - Leads OnLine Annual Subscription 3,133.00 3,133.00 - SUBTOTAL ONLY 3,133.00 3,133.00 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 $ $ 3,133.00 $ $ 3,133.00 FEDERAL FUNDS Criminal Justice Commission RICO Revenue & Expenditure Worksheet Maricopa County Attorneys Office Pooled Account El Mirage Agency Agency TOTAL A. BEGINNING CASH BALANCE 13,689.27 13,689.27 * This amount should match the ending balance of previous Quarter 1. MISCELLANEOUS ADJUSTMENTS IN: 2. MISCELLANEOUS ADJUSTMENTS OUT: 3. CASH DEPOSITS/FORFEITURES RECD 731.25 4. SALE OF FORFEITED PROPERTY - Subtotal - 731.25 - 731.25 B. POOLED ACCT INTERNAL TRANSFERS C. INTEREST EARNED 62.94 62.94 D. TOTAL MONIES ON HAND - 14,483.46 14,483.46 E. TOTAL QTR EXPENDITURES CA - - (See Expenditures Below) F. POOLED ACCT EXTERNAL TRANSFERS - G. TOTAL DISBURSEMENTS - - - H. ENDING QTR CASH BALANCE 14,483.46 14,483.46 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 1K. 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 $ $ $ $ STATE FUNDS Criminal Justice Commission RICO Revenue & Expenditure Worksheet Maricopa County Attorneys Office Pooled Account El Mirage Agency Agency TOTAL A. BEGINNING CASH BALANCE 20,646.20 20,646.20 * This amount should match the ending balance of previous Quarter 1. MISCELLANEOUS ADJUSTMENTS IN: 2. MISCELLANEOUS ADJUSTMENTS OUT: 3. CASH DEPOSITS/FORFEITURES RECD 2,568.00 - 4. SALE OF FORFEITED PROPERTY Subtotal 2,568.00 - 2,568.00 B. POOLED ACCT INTERNAL TRANSFERS C. INTEREST EARNED 141.38 141.38 D. TOTAL MONIES ON HAND 23,355.58 23,355.58 E. TOTAL QTR EXPENDITURES CA 3,133.00 3,133.00 (See Expenditures Below) F. POOLED ACCT EXTERNAL TRANSFERS G. TOTAL DISBURSEMENTS 3,133.00 3,133.00 H. ENDING QTR CASH BALANCE 20,222.58 - 20,222.58 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 ne o post; 11 A '71 00,0 US POSTAGE 714 ZIP 85335 041L10238452 Maricopa County Board of Supervisors Fran McCarron, Maricopa County Clerk of the Board 301 West Jefferson Street, 10th Floor Phoenix, AZ 85003 I:1 ; 11 1 1 . I : i :• 1:1 1 : 11711d.iir I, 'I ,: •I I Mt El Mirage Police Department 12401 West Cinnabar Avenue El Mirage, AZ 85335