2019 10-12 MARICOPA COUNTY ATTORNEYS OFFICE.PDF

Maricopa County — Formal (2020-03-25)

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1
Mia Vargas (COB)
From:
Christina Roberts <roberc01@mcao.maricopa.gov>
Sent:
Friday, February 21, 2020 11:01 AM
To:
Clerk of the Board of Supervisors - COBX
Subject:
MCAO ACJC RICO Report - FY20 Q2
Attachments:
MCAO Individual Report 2Q.XLSX
Please find attached the 2Q FY20 ACJC RICO Report for the Maricopa County Attorney’s Office.   
 
 
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
3,191,103.28
     
3,191,103.28
     
*  This amount should match the ending balance of previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN:
‐
                       
2. MISCELLANEOUS ADJUSTMENTS OUT:
‐
                       
3. CASH DEPOSITS/FORFEITURES REC'D
525,376.26
       
‐
                       
4. SALE OF FORFEITED PROPERTY
16,111.10
         
‐
                       
Subtotal
‐
                                 
541,487.36
         
‐
                        
541,487.36
        
B. POOLED ACCT INTERNAL TRANSFERS 
‐
                       
C. INTEREST EARNED
22,935.26
         
22,935.26
          
D. TOTAL MONIES ON HAND
‐
                                 
3,755,525.90
     
‐
                        
3,755,525.90
       
E. TOTAL QTR EXPENDITURES CA
‐
                                 
344,499.39
         
‐
                        
344,499.39
          
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
‐
                       
G. TOTAL DISBURSEMENTS
‐
                                 
344,499.39
         
‐
                        
344,499.39

H. ENDING QTR CASH BALANCE
‐
                                 
3,411,026.51
     
‐
                        
3,411,026.51
       
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 
52,206.57
         
52,206.57
          
Reward Money
‐
                       
Translation and Interpretation 
‐
                       
Additional Expenses (List Individually):
‐
                       
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
52,206.57
         
‐
                      
52,206.57

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
539.00
               
539.00
                
Software Developer Services
‐
                       
Subpoena Services
58.00
                 
58.00
                  
Title Search
‐
                       
Transcription Services (Court Reporting)
‐
                       
Additional Expenses (List Individually):
‐
                       
‐
                       
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
679.50
               
‐
                      
679.50
                
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
1,521.28
           
1,521.28
             
‐
                       
SUBTOTAL ONLY
‐
                               
1,521.28
           
‐
                      
1,521.28

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
278,923.00
       
278,923.00
        
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
‐
                               
278,923.00
       
‐
                      
278,923.00

N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS
Publications
1,692.10
           
1,692.10
             
Communications
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
1,692.10
           
‐
                      
1,692.10
             
O. OTHER OPERATING EXPENSES
‐
                       
Awards & Memorials
‐
                       
Bank Charges
‐
                       
Insurance
‐
                       
Office Supplies
(77.00)
                
(77.00)
                 
Postage 
‐
                       
Printing
‐
                       
Property Maintenance
‐
                       
Equipment Maintenance
‐
                       
Recruitment and Advertising
‐
                       
Rental/Lease Payments (Non‐Vehicle)
‐
                       
Software
3,966.00
           
3,966.00
             
Storage
‐
                       
Utilities
5,587.94
           
5,587.94
             
Additional Expenses (List Individually):
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
9,476.94
           
‐
                      
9,476.94
             
P. EMERGENCY AWARDS
‐
                       
Q. TOTAL EXPENDITURES
‐
$                              
344,499.39
$       
‐
$                     
344,499.39
$

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet                    
FEDERAL FUNDS
Maricopa County Attorney's Office
Pooled Account
MCAO
Agency
TOTAL
A. BEGINNING CASH BALANCE
11,053.25
           
11,053.25
          
*  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
48.85
                   
48.85
                   
D. TOTAL MONIES ON HAND
‐
                                 
11,102.10
           
‐
                        
11,102.10
            
E. TOTAL QTR EXPENDITURES CA
‐
                                 
‐
                       
‐
                        
‐
                         
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
‐
                        
G. TOTAL DISBURSEMENTS
‐
                                 
‐
                       
‐
                        
‐
                         
H. ENDING QTR CASH BALANCE
‐
                                 
11,102.10
           
‐
                        
11,102.10
            
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
‐
$                              
‐
$                    
‐
$                    
‐
$