2020 01-03 MARICOPA COUNTY ATTORNEYS OFFICE.PDF

Maricopa County — Formal (2020-06-24)

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1
Mia Vargas (COB)
From:
Christina Roberts <roberc01@mcao.maricopa.gov>
Sent:
Wednesday, May 27, 2020 7:10 AM
To:
Clerk of the Board of Supervisors - COBX
Subject:
RE: MCAO ACJC Report FY20 - Q3
Follow Up Flag:
Follow up
Flag Status:
Completed
I apologize for the confusion.  This report is for3Q. 
 
 
 
 
 
 
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 
 
 
From: Clerk of the Board of Supervisors ‐ COBX [mailto:clerkboard@maricopa.gov]  
Sent: Friday, May 22, 2020 8:23 AM 
To: Christina Roberts <roberc01@mcao.maricopa.gov> 
Subject: RE: MCAO ACJC Report FY20 ‐ Q3 
 
Hi Christina,  
 
I wanted to confirm this RICO Report is for 3Q FY20.  The Excel has 3Q, but you have 2Q on the email.  
 
 
 
Thank you, 
Mireya Vargas 
Clerk of the Board Assistant 
Maricopa County Board of Supervisors 
301 W Jefferson St., 10th Floor 
Phoenix, AZ 85003 
602‐506‐7947 Desk 
 
 
From: Christina Roberts <roberc01@mcao.maricopa.gov>  
Sent: Thursday, May 21, 2020 3:34 PM 
To: Clerk of the Board of Supervisors ‐ COBX <clerkboard@maricopa.gov> 
Subject: MCAO ACJC Report FY20 ‐ Q3 
 
Please find attached the 2Q FY20 ACJC RICO Report for the Maricopa County Attorney’s Office.

2
 
 
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
3,411,026.51
     
3,411,026.51
     
*  This amount should match the ending balance of previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN:
‐
                       
2. MISCELLANEOUS ADJUSTMENTS OUT:
‐
                       
3. CASH DEPOSITS/FORFEITURES REC'D
164,088.82
       
‐
                       
4. SALE OF FORFEITED PROPERTY
19,546.23
         
‐
                       
Subtotal
‐
                                 
183,635.05
         
‐
                        
183,635.05
        
B. POOLED ACCT INTERNAL TRANSFERS 
‐
                       
C. INTEREST EARNED
20,212.23
         
20,212.23
          
D. TOTAL MONIES ON HAND
‐
                                 
3,614,873.79
     
‐
                        
3,614,873.79
       
E. TOTAL QTR EXPENDITURES CA
‐
                                 
254,979.03
         
‐
                        
254,979.03
          
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
‐
                       
G. TOTAL DISBURSEMENTS
‐
                                 
254,979.03
         
‐
                        
254,979.03
          
H. ENDING QTR CASH BALANCE
‐
                                 
3,359,894.76
     
‐
                        
3,359,894.76
       
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 
4,400.28
           
4,400.28
             
Reward Money
‐
                       
Translation and Interpretation 
‐
                       
Additional Expenses (List Individually):
‐
                       
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
4,400.28
           
‐
                      
4,400.28

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
25.00
                 
25.00
                  
Title Search
‐
                       
Transcription Services (Court Reporting)
‐
                       
Additional Expenses (List Individually):
‐
                       
‐
                       
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
25.00
                 
‐
                      
25.00
                  
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
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
2,567.16
           
2,567.16
             
‐
                       
SUBTOTAL ONLY
‐
                               
2,567.16
           
‐
                      
2,567.16

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
2,807.20
           
2,807.20
             
Communications
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
2,807.20
           
‐
                      
2,807.20
             
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
231,887.45
       
231,887.45
        
Storage
‐
                       
Utilities
8,291.94
           
8,291.94
             
Additional Expenses (List Individually):
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
240,179.39
       
‐
                      
240,179.39
        
P. EMERGENCY AWARDS
‐
                       
Q. TOTAL EXPENDITURES
‐
$                              
254,979.03
$      
‐
$                      
254,979.03
$

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet                    
FEDERAL FUNDS
Maricopa County Attorney's Office
Pooled Account
MCAO
Agency
TOTAL
A. BEGINNING CASH BALANCE
11,102.10
           
11,102.10
          
*  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
55.86
                   
55.86
                   
D. TOTAL MONIES ON HAND
‐
                                 
11,157.96
           
‐
                        
11,157.96
            
E. TOTAL QTR EXPENDITURES CA
‐
                                 
‐
                       
‐
                        
‐
                         
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
‐
                        
G. TOTAL DISBURSEMENTS
‐
                                 
‐
                       
‐
                        
‐
                         
H. ENDING QTR CASH BALANCE
‐
                                 
11,157.96
           
‐
                        
11,157.96
            
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