2019 10-12 CITY OF EL MIRAGE POLICE DEPARTMENT.PDF

Police Department 
12401 W. Cinnabar Ave, El Mirage 85335 
623-500-3000; Fax 623-500-3019 
TDD 623-933-3258; ivivrv.ebnirageaz.gov  
City of 
tEL MIRAGE 
Arizona 
GRAND HERITAGE, BRIGHT FUTURE! 
Januaty 14, 2020 
Maricopa County Board of Supervisors 
Fran McCarron, Maricopa County Clerk of the Board 
301 West Jefferson St, 10 th 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 January 28, 2020. On January 14, 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 Second Quarter Report, October 1, 2019 
through December 31, 2019. Activity for this quarter included the sale of forfeited assets via auction, a 
deposit from our pre-forfeiture account and a deposit into our Federal account. There were no 
withdrawals. 
If you have any questions, please feel free to contact Michael Ashley, Deputy Director - Police 
Administration, at 623-500-3007. 
Sincerely, 
elf/114 
Paul Marzocca 
Police Chief 
Attachment 
IRECE11\fE 
- 11.N tL 
"D5 
JAN 1 2020 
RICO/FY19/20 Quarterly Rpts - County Board of Supervisors 	
MARICOPA COUNTY 
CLERK 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 
19,532.98 
19,532.98 
* This amount should match the ending balance of 
previous Quarter 
1. MISCELLANEOUS ADJUSTMENTS IN: 
- 
2. MISCELLANEOUS ADJUSTMENTS OUT: 
3. CASH DEPOSITS/FORFEITURES RECD 
481.50 
4. SALE OF FORFEITED PROPERTY 
543.70 
- 
Subtotal 
- 
1,025.20 
1,025.20 
B. POOLED ACCT INTERNAL TRANSFERS 
C. INTEREST EARNED 
88.02 
88.02 
D. TOTAL MONIES ON HAND 
20,646.20 
20,646.20 
E. TOTAL QTR EXPENDITURES CA 
(See Expenditures Below) 
F. POOLED ACCT EXTERNAL TRANSFERS 
G. TOTAL DISBURSEMENTS 
- 
H. ENDING QTR CASH BALANCE 
- 
20,646.20 
20,646.20 
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 
1 
i 
i 
1 
E. INVESTIGATION COSTS 	
i

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 	
$ 	
$ 	
$ 	
$

A.11 
FEDERAL FUNDS 
Criminal Justice Commission 
RICO Revenue & Expenditure Worksheet 
Maricopa County Attorneys Office 
Pooled Account 
El Mirage 
Agency 
Agency 
TOTAL 
A. BEGINNING CASH BALANCE 
12,119.42 
12,119.42 
* This amount should match the ending balance of 
previous Quarter 
1. MISCELLANEOUS ADJUSTMENTS IN: 
2. MISCELLANEOUS ADJUSTMENTS OUT: 
3. CASH DEPOSITS/FORFEITURES RECD 
1,516.12 
4. SALE OF FORFEITED PROPERTY 
Subtotal 
1,516.12 
1,516.12 
B. POOLED ACCT INTERNAL TRANSFERS 
C. INTEREST EARNED 
53.73 
53.73 
D. TOTAL MONIES ON HAND 
13,689.27 
13,689.27 
E. TOTAL QTR EXPENDITURES CA 
- 
(See Expenditures Below) 
F. POOLED ACCT EXTERNAL TRANSFERS 
G. TOTAL DISBURSEMENTS 
- 
- 
H. ENDING QTR CASH BALANCE 
- 
13,689.27 
- 
13,689.27 
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 
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 	
$ 	
$ 	
$ 	
$

PHOtE4-14 IX. 
AZ 
15 :IAN 
p.m St 
City of 
w--"F a MIRAGE 
Arizona 
GRAND HERITAGE, BRIGHT FUTURE! 
Police Department 
12401 W. Cinnabar Ave 
El Mirage, AZ 85335 
neopost,° 
01/14/2020 
US POSTAGE 
• 
FIRST-CLASS MAIL 
$00.652 
ZIP 863357.21..,:d 
0411_10238452 
Maricopa County Board of Supervisors 
Fran McCarroll, Maricopa County Clerk of the Board 
301 West Jefferson Street, 10th Floor 
Phoenix, AZ 85003 
21. 4E1 J. 0