2020 01-03 CITY OF SCOTTSDALE POLICE DEPARTMENT.PDF

Maricopa County — Formal (2020-06-24)

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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: 	
Jan-20 	 THRU 	 Mar-20 
COUNTY: 	
MARICOPA 
AGENCY: 	
Scottsdale Police Department 
DIVISION/SECTION 	Drug Enforcement 
ADDRESS: 	
8401 E. Indian School Road 
Scottsdale, Arizona 85251 
Type of Government Entity Reporting: 
Municipality 
III County 
Li State 
E 
Type of Forfeited Monies Reported: 
Anti-Racketeering 
0 Other 
El Both 
El 
PREPARED BY: Christy Alonzo, Budget Manager, 480-312-1993 
Type Name/Title/Telephone 
APPROVED BY: S. Popp #478, Commander, 480-312-5125 
Type Name/Title/Telephone 
SIGNATURE/DATE: 
Revised 4/00 
5/1/2020 10:36 AM Coversheet

STATE FUNDS 
Criminal Justice Commission 
RICO Revenue & Expenditure Worksheet 
Maricopa County Attorneys Office 
Pooled 
Account 
. 	
Agency 
Agency 
TOTAL 
A. BEGINNING CASH BALANCE 
137,733.37 
137,733.37 
* This amount should match the ending balance of 
previous Quarter 
1. MISCELLANEOUS ADJUSTMENTS IN: 
- 
2. MISCELLANEOUS ADJUSTMENTS OUT: 
- 
3. CASH DEPOSITS/FORFEITURES RECD 
19,273.64 
19,273.64 
4, SALE OF FORFEITED PROPERTY 
36,890.04 
36,890.04 
Subtotal 
B. POOLED ACCT INTERNAL TRANSFERS 
- 
C. INTEREST EARNED 
1,853.89 
1,853.89 
D. TOTAL MONIES ON HAND 
195,750.94 
195,750.94 
E. TOTAL QTR EXPENDITURES CA 
77,549.40 
77,549.40 
(See Expenditures Below) 
F. POOLED ACCT EXTERNAL TRANSFERS 
G. TOTAL DISBURSEMENTS 
- 
77,549.40 
77,549.40 
H. ENDING QTR CASH BALANCE 
- 
118,201.54 
118,201.54 
I 
I 
 
1 
_ 
EXPENDITURES 
A. GRANT MATCH 
- 
- 
- 	
-4 
B. COMMUNITY SUPPORT 
Gang Prevention and Education 
Substance Abuse Prevention and Education 
Victim Assistance 
Community Based Support 
Additional Expenses (List Individually): 
SUBTOTAL ONLY 
IC. INJURED PERSON AS DEFINED IN ARS 13-4301

ID. WITNESS PROTECTION 	
J 
E. INVESTIGATION COSTS 
Evidence Acquisition 
Reward Money 
Translation and Interpretation 
Additional Expenses (List Individually): 
Fusion Center  
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 
1,135.88 
1,135.88 
Mileage 
- 
Lodging 
1,429.28 
1,429.28 
Transportation (Taxi, Rental Vehicle, Shuttle) 
- 
Parking 
- 
Meals and Per Diem 
234.00 
234.00 
Additional Expenses (List Individually): 
Fuel 
62.74 
62.74

SUBTOTAL ONLY 	
2,861.90 	
2,861,90 
I. TRAINING & CONFERENCES 
Registration Fees 
22,524.00 
22,524.00 
Speaker Fees 
- 
- 
Production Fees 
- 
- 
Facility Fees 
- 
- 
Training Equipment 
- 
- 
Additional Expenses (List Individually): 
- 
- 
SUBTOTAL ONLY 
- 
22,524.00 
22,524.00 
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 
20,518.50 
20,518.50 
Weapons- Non Lethal (Tasers, Knives, etc..) 
- 
Additional Expenses (List Individually): 
- 
- 
- 
- 
SUBTOTAL ONLY 
- 
20,518.50 
20,518.50 
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  
IAdditional 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 
31,190.00 
31,190.00 
Storage 
- 
- 
Utilities 
- 
- 
Additional Expenses (List Individually): 
- 
- 
Activity Sensor Foot Pad 
455.00 
455.00 
SUBTOTAL ONLY 
- 
31,645.00 
31,645.00 
P. EMERGENCY AWARDS 	
1 	
1 	
1 	
I 
Q. TOTAL EXPENDITURES 
$ 
_ 
$ 77,549.40 I 
$ 	
77,549.40

FEDERAL FUNDS 
Criminal Justice CommL 
RICO Revenue & Expen( 
Maricopo County Attorneys Office 
Pooled 
Account 
Scottsdale 
Police 
Agency 
TOTAL 
A. BEGINNING CASH BALANCE 
2,068,205.35 
2,068,205.35 
* This amount should match the ending balance of 
previous Quarter 
1. MISCELLANEOUS ADJUSTMENTS IN: 
- 
2. MISCELLANEOUS ADJUSTMENTS OUT: 
- 
3. CASH DEPOSITS/FORFEITURES RECD 
18,069.97 
18,069.97 
4. SALE OF FORFEITED PROPERTY 
- 
Subtotal 
- 
B. POOLED ACCT INTERNAL TRANSFERS 
- 
C. INTEREST EARNED 
11,163.29 
11,163.29 
D. TOTAL MONIES ON HAND 
- 
2,097,438.61 
2,097,438.61 
TOTAL QTR EXPENDITURES CA 
- 
343,784.92 
343,784.92 
IJ
E. 
(See Expenditures Below) 
F. POOLED ACCT EXTERNAL TRANSFERS 
- 
G. TOTAL DISBURSEMENTS 
- 
343,784.92 
343,784.92 
H. ENDING QTR CASH BALANCE 
- 
1,753,653.0 
1,753,653.69 
, 
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 
1 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 
I 	
E 	
I 
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 
310,484.92 
310,484.92 
Communications Equipment (Radios, Phones) 
Firearms 
- 
Ammunition 
Tactical (Uniforms, Body Armor) 
Surveillance 
Weapons- Non Lethal (Tasers, Knives, etc..) 
Additional Expenses (List individually): 
- 
Night Vision Binocular (3) 
33,300.00 
33,300.00 
- 
SUBTOTAL ONLY 
- 
343,784.92 
- 
343,784.92 
M. OTHER CAPITAL EXPENDITURES 
Construction 
Electronics (Computers, Printers, Mobile Devices 
Emergency Call Center 
Fitness Equipment and Construction

Furniture (including Office Furniture) 
Transportation (Plane, Helicopter, etc..) 
Joint Law Enforcement/Public Safety 
Additional Expenses (List individually): 
SUBTOTAL ONLY 
N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS 
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 
$ 343,784.92 
$ 343,784.92

STATE FUNDS 
Criminal Justice Commissio 
RICO Revenue & Expenditu 
Attorney General Fund 
Pooled Account 
Agency 
Agency 
TOTAL 
A. BEGINNING CASH BALANCE 
1,598,943.70 
1,598,943.70 
* This amount should match the ending balance of 
previous Quarter 
1. MISCELLANEOUS ADJUSTMENTS IN: 
- 
- 
2. MISCELLANEOUS ADJUSTMENTS OUT: 
- 
- 
3. CASH DEPOSITS/FORFEITURES REVD 
- 
- 
4. SALE OF FORFEITED PROPERTY 
- 
Subtotal 
- 
- 
- 
- 
B. POOLED ACCT INTERNAL TRANSFERS 
- 
- 
C. INTEREST EARNED 
7,594.51 
7,594.51 
D. TOTAL MONIES ON HAND 
- 
1,606,538.21 
- 
1,606,538.21 
E. TOTAL QTR EXPENDITURES CA 
- 
- 
- 
- 
(See Expenditures Below) 
F. POOLED ACCT EXTERNAL TRANSFERS 
- 
G. TOTAL DISBURSEMENTS 
- 
- 
- 
- 
H. ENDING QTR CASH BALANCE 
- 
1,606,538.21 
- 
1,606,538,21 
. 
i 	
, 
II 
'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 	
ii 
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 
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 	
$ 	
$ 	
$

FEDERAL FUNDS 
Criminal Justice Cc 
RICO Revenue & E. 
Attorney General's Office 
Pooled 
Account 	
Agency Agency TOTAL 
A. BEGINNING CASH BALANCE 
* 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 
E. TOTAL QTR EXPENDITURES CA 
(See Expenditures Below} 
F. POOLED ACCT EXTERNAL TRANSFERS 
G. TOTAL DISBURSEMENTS 
H. ENDING QTR CASH BALANCE 
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 
1 C. INJURED PERSON AS DEFINED IN ARS 13-4301 
1 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 
- 
_ 
SU BTOTA L 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 
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