06/10/1998 Agreement
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BRANCH OFFICE
3117 OVERSEAS mGHW A Y
MARATHON, FLORIDA 33050
TEL. (305) 289-6027
FAX (305) 289-1745
CLERK OF THE CIRCUIT COURT
MONROE COUNTY
500 WHqEHEAD STREET
KEY WEST, FLORIDA 33040
TEL. (305) 292-3550
FAX (305) 295-3660
BRANCH OFFICE
88820 OVERSEAS HIGHWAY
PLANTATION KEY, FLORIDA 33070
TEL. (305) 852-7145
FAX (305) 852-7146
MEMORANDUM
TO: Monroe County Sheriff Rick Roth
FROM:
Attention: Mark Willis, Legal Counsel - Eva Lbnbert, Finance Director
Ruth Ann Jantzen, Deputy Clerk ~ .
June 22, 1998
DATE:
At the June 10,1998 Board of County Commissioners Meeting, the Board granted
approval and authorized execution of the following documents:
Civil Rights Provision Federal Equitable Sharing Agreement (Treasury)
Civil Rights Provision Federal Equitable Sharing Agreement (Justice)
Federal Equitable Sharing Agreement (Justice)
Federal Equitable Sharing Agreement (Treasury)
Federal Annual Certification Report
Enclosed please find the fully executed original's of each of the above documents
for your handling.
If you have any questions, please do not hesitate to contact this office.
Enclosure(s) 5
cc: County Attorney
Finance
County Administrator, w/o documents
File
TREASurtY
~h,iu Rights Provision
of the
Federal Equitab~e Sha~Dng Agreement
State or Local Agency:
Monroe County Sheriff's Office
Contact Person:
Mark L. Willis, Leg~l Counsel/Eva Limbert, Director Finance
Address:
5525 College Road, Key West, Florida 33040
(Street)
(City)
(State)
(Zip Code)
Telephone Number: (-2Q2-.) 292-7012
Fax Number: (305) 292-7014
During the past 3 years, has your agency been found In violation of, or ent!'-'~dJ!1to a settlement agreement
pursulnnt to, any nondiscrimination law In federal or state court, or ",Ot;.,Il;,f!dmlnlstratlve agency?
't: c=nu~'~:--"
~s 0 No (If you answered yes, attach relevant information,)~~~l&II~'~.A.:~."
" ""'1, I' I, . ,',t '
___...,.,-1 . , ' , ,
,. ....,.. 'l"
"3. ~'~~~l:i~' .~~) :.
. .~, ,~~~ ,'i' '"
Are ther.e pending In a federal or state co.urt, or before any fed6r~J~""te ~dministrative agency,
proceedings against your agency alleging discrimination? ~ANNY L. KOLHAGE, CLERK
o Y es ~ No (If you answered yes, .ttach relevant infoon.tion.) BY ""B il Q ,~~ ~"\T 6""-
DEPU CLERK
,
The undersigned cenify that the recipient agency is in compliance with the nondiscrimination requirements of the
following laws and their Depanment of Justice implementing regulations: Title VI of the Civil Rights Act of 1964
(42 V.S.C. ~ 2000d et seq.), Title IX of the Education Amendments of 1972 (20 V.S.e. ~ 1681 et seq.), Section 504 of the
Rehabilitation Act of 1973 (29 V.S.C. ~ 794), and the Age Discrimination Act of 1975 (42 V.S.C. ~ 6101 et seq.), which
prohibit discrimination on the basis of race, color, national origin, disability, or age in any federally assisted program or
activity, or on the basis of sex in any federally assisted education program or activity.
Richard D. Roth, Sheriff
6.\0.98
",Dati
ilJ'~'!'~,<Glt.
M fJ N K-oG C tJ tJ N'r'I 6tJL- C-
.
'~lDtI.(Print or Type)
GovtMing 80 ead or Representative
~~
Date -' ;
6,2-
~-
Sheriff
Title (Print or Type)
,J It L I[ ~; N ?:>t9 IV /VIA L( b f?-.
jTi~.Print or Type) ,
( . ""
APPROVED AS TO FOR/. , /
AND LEGAL SUFFICIENCY, '( (.
Yes. The agency settled a charge of discrimination in Michael
S. McPherson v. Richard D. Roth, Sheriff of Monroe County, Case
No. 96-10079-CIV-ROETTGER, which was pending in the United
States Dis~rict Court, Southern District of Florida. The case
was settled before trial, after mediation, and without any
admission of liability. The settlement involved a payment of
$18,000.00. The plaintiff alleged that he was forced to resign
from a position as a corrections officer after an investigation
revealed misconduct. The investigation included a polygraph
examination, which Mr. McPherson failed. He argued that two
other corrections officers had also failed polygraph
examinations and were not similarly required to resign. The
agency disputed these allegations on the grounds that the
disciplinary cases against the other officers were significantly
different in terms of the weight of evidence against them.
'<.~~~;,
l)V
~"'":E~~>
JUSTICE
Chdl Rights Provisio~l
(j)fth~
Federal Equitable Sharing Agreement
,
1me or Local Agency:
Monroe County Sheriff's Office
I
Dntact Person:
Mark L. Willis, Legal Couns~l / Eva Limbert, Director Finance
ddress:
5525 College Road, Key West, Florida 33040
(Street)
(City)
(State)
(Zip C04e)
~rephone Number: (2Q~_) 292-7012
Fax Number: (305 )
292-7014
Jr!ng the past 3 years, has your agency been found In violation of, or entered into a settlement agreement
I!'suant to, any nondiscrimination law in federal or state court, or befor~an administrative agency?
~ 0 No (If you answered yes, attach relevant information.yo{' , <_,' . ..~.
/IJ'<~'::~~ :~t -
r: " ." '", I,
'. '!
.~ I'
'e there pending in a federal or state court, or before any federal or ,state administrative agency,
oceedings against your agency alleging discrimination? '. lSEAL).,
_ /NO -::-,~~~.E~T; ~ANNY L KOLHAGE, QERK
) Yes W Nl (If you answered yes, attach relevant information.) BY
The undersigned cenify that the recipient agency is in compliance with the nondiscrimination requirements of the
following laws and their Department of Justice implementing regulations: Title VI of the Civil Rights Act of 1964
(42 U.S,C. ~ 2000d el seq.), Title IX of the Education Amendments of 1972 (20U.S.C. ~ 1681 el seq.), Section 504 of the
Rehabilitation Act of 1973 (29 U.S.c. ~ 794), and the Age Discrimination Act of 1975 (42 U.S.c. ~ 6101 el seq.), which
prohibit discrimination on the basis of race, color, national origin, disability, or age in any federally assisted program or
activity, or on the basis of sex in any federally assisted education program or activity.
,M f) N fJJe. C/J UN'r 't Bl'tL.
~jtl"(Print or Type)
~ing Bod ead or Representative
fl::/;f(
,,',. ",', ,T;z'
Richard D. Roth. Sheriff 6.\D.98
Name (Print or Type) Date
Law Enforcem gency Head or Representa ' e
~~
Shpriff
Title (Print or Type)
~~r~nl ~~( lL1rt to:-__
APPROVED AS TO FOR,M ( )")
AND LEGAL SUFFICIENCY. .
BY '.' L
Yes. The agency settled a charge of discrimination in Michael
S. McPherson v. Richard D. Roth, Sheriff of Monroe County, Case
No. 96-10G79-CIV-ROETTGER, which was pending in the United
States District Court, Southern District of Florida. The case
was settled before trial, after mediation, and without any
admission of liability. The settlement involved a payment of
$18,000.00. The plaintiff alleged that he was forced to resign
from a position as a corrections officer after an investigation
revealed misconduct. The investigation included a polygraph
examination, which Mr. McPherson failed. He argued that two
other corrections officers had also failed polygraph
examinations and were not similarly required to resign. The
agency disputed these allegations on the grounds that the
disciplinary cases against the other officers were significantly
different in terms of the weight of evidence against them.
"VA ':) THRU SEPTEMBER 30. U 9S
Federal IEquB~able Sharing Agreement
t~gency:
MONROE COUNTY SHERIFF'S OFFICE
JUSTICE
o Check if New Participant
o Police Depanment
o Prosecutor's Office
~ Sheriff Department
o Other
o Task Forcel
Contact Person:
Mark L. Willis, Legal Counsel/Eva Limbert, Finance Director
Address:
5525 College Road, Key West, F1 33040
(Street)
(City)
(Slate)
(Zip Code)
Telephone Number: ( 305) 292-7012
Fax Number: (305 )
,
292-7014
Agency Fiscal Year Ends on:
September/97
(Month/Year)
NCIC/ORI:
Bank Routing Code and Account Number for EFT Purposes:
JUSTICE DEPARTMENT
067010169-8000001512
This Federal Equitable Sharing Agreement entered into among (I) the Federal Government, (2) the above-stated law enforcement agency,
and (3) the governing body sets forth the requirements for participation in the federal equitable sharing program and the restrictions upon
the use of federally forfeited cash, property, proceeds, and any interest earned thereon, which are equitably shared with participating
agencies. By their signatures, the parties agree that they will be bound by the statutes and guidelines that regulate shared assets and the
following requirements for participation in the federal equitable sharing program.
1. Submission. This agreement must be submitted to both the Department of Justice and the Department of the Treasury, with a
copy provided to the. United States Attorney in the ~istrict in which the recipient law enforcement agency is located. in
accordance With the instructions received from the respective departments or as outlined in their equitable sharing guidelines.
Asset Forfeiture and Money Laundering Section
Criminal Division
U.S. Department of Justice
1400NewYorkAvenue,N.W"Suite 10100
Washington, D.C. 20005
Executive Office for Asset Forfeiture
U.S. Department of the Treasury
740 15th Street, N.W., Suite 700
Washington, D.C. 20220
2. Signatories. This agreement must be signed by the head (or representative) of the law enforcement agency and the head (or
representative) of the governing body. Receipt of the signed agreement is a prerequisite to receiving any equittzbly shared
cash, property, or proceeds.
3. Uses. Any shared asset shall be used for law enforcement purposes in accordance with the statutes and guidelines that govern
equitable sharing, and as specified in the equitable sharing request (either a DAG-71 or a TO F 92-22.46) submitted by the
requesting agency. Any and all requests for a change in the use of cash, property, or proceeds from that specified in the
~uitable sharing request must be submitted in writing to the appropritte agency shown in item I.
4. Tran~fer.s. Before. the undersigned la,:" ~nforcement agency transfers c,sh,~roperty. '?.r.pr.~eed~, f.4> other law enfqrt~ment
agencies, It must venfy first that the receIVIng agency has a current and vahQ F*ral EqUlJa,bIJ Spanng'AgreeJbl.\t.qn ~~with
both the Department of Justice and the Department of the Treasury. If there is no agreement on file, the u~dersigned'law
enforcement agency must obtain one from tHe receiving agency, and forward it to the appropriate department shown in item I.
A list of recipients. their addresses. and the amount transferred must be attached to the Federal Annual Certification Report.
I Attach list of member agencies with their addresses and indicate lead agency.
or
5. Internal Controls. 'Ibe partie~ ee to account separately for federal equitable, ling func;ls received from the Department
of Justice and the Department of the Treasury. Funds from state and local forfeitures and other sources must not be deposited
or otherwise commingled with federal equitable sharing funds. Interest income generated must be deposited in the appropriate
federal forfeiture fund account.
The parties agree that such accounting will be subject to the standard accounting requirements and practices employed for other
such public monies as supplemented by requirements set forth in the current edition of the Department of Justice's A Guide to
Equitable Sharina of Federally Fotfeited Property for Stale and Local Law Enforcement Agencies (Justice Guide), and the
Department of the Treasury's Guide to Equitable Sharing for Foreign Countries and Federal, State. and Local Law
Enforcement Agencies (Treasury Guide). The accounting of shared funds must be submitted in the fonnat shown on the Annual
Certification Report contained in both the Justice and Treasury Guides.
The misuse or misapplication of shared resources or the supplantation of existing resources with shared assets is prohibited.
Failure to comply with any provision of this agreement shall subject the recipient agency to the sanctions stipulated in the current
edition of the Justice or Treasury Guides, depending on the source of the funds or property.
6. Federal Annual Certification Report. The recipient agency shall submit an Annual Certification Report to the Department
of Justice and the Department of the Treasury (at the addresses shown in item J) and a copy to the United States Attorney in the
district in which the recipient agency is located. The certification must be submitted in accordance with the instructions received
from the respective departments or as outlined in the Justice or Treasury Guides. Receipt of the certification report is a
prerequisite to receiving any equitably shared cash, property, or proceeds.
7. Audit Report. Audits will be conducted as provided by the Single Audit Act Amendments of 1996 and OMB Circular
A- 133.
During the past 3 years, has your agency been found In violation of, or ente .' ilto a settlement agreement pursuant
to, any nondiscrimination law In federal or state court, or before an ad .1,riiJve agency?
Oi' es 0 No (If you answered yes, attach relevant infonnatio j/~~~\<.{~:" . . ,"!
. .:,r;~)\' 'f, ,I
Are there pending In a federal or state court, or before any federal or state'admln'str21tJve agency, proceedings against
your agency all~ging iscrimlnation? (SEAlt ,/
. ATTEST: DANNY L KOlHAGE, QERK
o Yes 0, (If you answered yes, attach relevant infonnation.)
DEP TY C K
The undersigned certify that the recipient agency is in compliance with the nondiscrimination requirements of the
following laws and their Department of Justice implementing regulations: Title VI of the Civil Rights Act of 1964
(42 U.S.C. f 2000d et seq.). Title IX of the Education Amendments of 1972 (20 U.S.C. f 1681 et seq.), Section 504 of the
Rehabilitation Act of 1973 (29 U.S.C. f 794), and the Age Discrimination Act of 1975 (42 U.S.C. f 6101 et seq.), which
prohibit discrimination on the basis of race, color, national origin, disability, or age in any federally assisted program or
activity, or on the basis of sex in any federally assisted education program or activity.
Under penalty of perjury, the undersigned officials certify that the recipient state or local law enforcement agency is in
compliance with the provisions of the Justice and/or Treasury Guides and the National Code of Professional CondUCE
for Asset Forfeiture.
Richard D. Roth, Sheriff 6.
Sheriff
Tille (Print or Type)
;~t\~[W
,i; ..::, ,;, ,.,...: ~'>, '. .'
it'!;1lf {;f~
,:;~}:::":
/
( ~}-
APPROVED AS TO FORM
AND LEGAL SUFFICIENCY. ( t.'!
... '\lID TH~~U SEPTEMBER 30. r )9"
Federal Equitable Sh8rDn~ Agreement
.
Agency:
Monroe County Sheriff's Office
TREASURY
o Check if New Participant
o Police Department
o Prosecutor's Office
Q Sheriff Department
o Other
o Task Forcel
Contact Person:
Mark L. Willis, Lega~ Counsel/Eva Limbert, Director Finance
Address:
(Slreel)
5525 College Road, Key West, Florida 33040
(City)
(Stale)
(Zip Code)
Telephone Number: (305 )
292-7012
Fax Number: ( 305) 292-7014
Agency Fiscal Year Ends on: September/97
(MonlhlYear)
NCIC/ORI:
Bank Routing Code and Account Number for EFT Purposes:
TREASURY ACCOUNT
067010169-8000001504
This Federal Equitable Sharing Agreement entered into among (1) the Federal Government, (2) the above-stated law enforcement agency,
and (3) the governing body sets forth the requirements for participation in the federal equitable sharing program and the restrictions upon
the use of federally forfeited cash, property, proceeds, and any interest earned thereon, which are equitably shared with participating
agencies. By their signatures. the parties agree that they will be bound by the statutes and guidelines that regulate shared assets and the
following requirements for participation in the federal equitable sharing program.
1. Submission. This agreement must be submitted to both the Department of Justice and the Department of the Treasury, with a
copy provided to the United States Attorney in the district in which the recipient law enforcement agency is located, in
accordance with the instructions received from the respective departments or as outlined in their equitable sharing guidelines.
Asset Forfeiture and Money Laundering Section
Criminal Division
U.S. Department of Justice
I 400 New York Avenue, N.W., Suite 10100
Washington, D.C. 20005
Executive Office for Asset Forfeiture
U.S. Department of the Treasury
740 15th Street, N.W., Suite 700
Washington, D.C. 20220
2. Signatories. This agreement must be signed by the head (or representative) of the law enforcement agency and the head (or
representative) of the governing body. Receipt of the signed agreement is a prerequisite to receiving any equitably shared
cash, property, or proceeds.
3. Uses. Any shared asset shall be used for law enforcement purposes in accordance with the statutes and guidelines that govern
equitable sharing, and as specified in the equitable sharing request (either a DAG-71 or a TO F 92-22.46) submitted by the
requesting agency. Any and all requests for a change in the use of cash, property, or proceeds from that specified in the
~itable sharing request must be submitted in ~.?ting to the appropriat~ agency shown in item I.
4. Tronste,.. Before.'he undersigned la~ ~nforcemenl agency Iran'feri. c~~. property, or'prnc~ 10 other law enforcemenl
agencies, It must venfy first that the receIVIng agency has a current and vahd.f.lederal Eql!ftabl~ Shanng AgreedtlntOl1~le with
both the Department of Justice and the Department of the Treasury. If there is no agreement on file, the undersigned law
enforcement agency must Obtain one from the,receiving agency, and forward it to the appropriate department shown in item I.
A list of recipients, their addresses, and the amount transferred must be attached to the Federal Annual Certification Repon.
I Attach Iisl of member agencies with their addresses and indicate lead agency.
5. Internal Controls. The panie. "ree to account separately/or federal equitable ::"Iaring funds received from the Department
of Justice and the Department of the Treasury. Funds from state and local forfeitures and other sources must not be deposited
or otherwise commingled with federal equitable sharing funds. Interest income generated must be deposited in the appropriate
federal forfeiture fund account.
The parties agree that such accounting will be subject to the standard accounting requirements and practices employed for other
such public moni~s as supplemented by requirements set forth in the current edition of the Depanment of Justice's A Guide to
Equitable Sharing of Federally Forfeited Property for State and Local Law Ehforcement Agencies (Justice Guide), and the
Department of the Treasury's Guide to Equitable Sharing for Foreign Countries and Federal, State, and Local Law
Enforcement Agencies (Treasury Guide). The accounting of shared funds must be submitted in the fonnat shown on the Annual
Certification Report contained in both the Justice and Treasury Guides.
The misuse or misapplication of shared resources or the supplantation of existing resources with shared assets is prohibited.
Failure to comply with any provision of this agreement shall subject the recipient agency to the sanctions stipulated in the current
edition of the JUStice or Treasury Guides, depending on the source of the funds or'property.
6. Federal Annual Certification Report. The recipient agency shall submit an Annual Certification Report to the Department
of Justice and the Department of the Treasury (at the addresses shown in item I) and a copy to the United States Attorney in ~e
district in which the recipient agency is located. The certification must be submitted in accordance with the instructions received
from the respective departments or as outlined in the Justice or Treasury Guides. Receipt of the certification report is a
prerequisite to receiving any equitably shared cash, property, or proceeds.
7. Audit Report. Audits will be conducted as provided by the Single Audit Act Amendments of 1996 and OMB Circular
A-133.
During the past 3 years, has your agency been found In violation of, or entered ~to-a-settlement agreement pursuant
to, any nondiscrimination law In federal or state court, or before an adml , 'tratlve agency?
(IrYes 0 No (If you answered yes, attach relevant infonnatio ::~".
",",',.,
'~~
Are there pending In a federal or state court, or before any federal or state 'Ctmlnlstratlve agency, proceedings against
your agency alleging discrimination? L (SEAL)
O C\.N' ATtEST: DANNY l. KOlHAGE CLERK
Yes V 0 (If you answered yes, attach relevant infonnation.) ,
BY~~:r;;
Th d ' d rt'f th t th " . , I' .th th d.... DEPU. CL f ~
e un erslgne ce I y a e recIpIent agency IS In comp lance WI e non Iscnmmatlon requIrements 0 the
following laws and their Department of Justice implementing regulations: Title VI of the Civil Rights Act of 1964
(42 U.S.C. ~ 2000d et seq.), Title IX of the Education Amendments of 1972 (20U.S.C. ~ 1681 et seq.), Section 504 of the
Rehabilitation Act of 1973 (29 U.S.C. ~ 794), and the Age Discrimination Act of 1975 (42 U.S.C, ~ 6101 et seq.), which
prohibit discrimination on the basis of race, color, national origin, disability, or age in any federally assisted program or
activity, or on the basis of sex in any federally assisted education program or activity.
Under penalty of perjury, the undersigned officials certify that the recipient state or local law enforcement agency is in
compliance with the provisions of the Justice and/or Treasury Guides and the National Code of Professional Conduct
for Asset Forfeiture.
Richard D. Roth, Sheriff
Name 'nt or Type) ~,
UW :LAgeA2'~I~ .~
<.)
Ih.iJ'~~- \~".
MO{Y~ Clhl'tt'r'1 l3/XD ,JIlICUS
4fiiI(Print or Type)
Governing )l ~ Repre~~ta~ive
. oi~ .,1:;' ObtJ1 MIl't8F-
APPROVED AS TO FOkM .
ANO LEGAL SUFFICIENCY. < L
Sheriff
Title (Print or Type)
.,
Federal Annu~1 Cfjrtification Report
[This Annual Certification Report must be submitted within 60 days after the close of your fiscal year,]
Agency:
NCICIORI:
Monroe County Sheriff's Office
Your Fiscal Year Ends on:
September 1997
(MonlhlYear)
Address:
5525 College Road, Key West, FL 33040
(Street)
Contact Person:
Bank Routing Code and Account Number for EFT Purposes:
Mark L. Willis, Legal Counsel
(City)
067010169-8000001512
(State) (Zip Code)
JUSTICE ACCOUNT
Telephone Number: (305 )
Check one:
o Police Department
/
Eva Limbert, Director Finance
292-7012
Fax Number: ( 305)
292-7014
@ Sheriff Department
o Task Force' 0 Prosecutor's Office
o Other
1. Beginning Equitable Sharing Fund Balance (your fiscal year)
2. Federal Sharing Funds Received (during your fiscal year)
3. Interest Income Accrued
4. Total Equitable Sharing Funds (total of items] .3)
5. Federal Sharing Funds Expended (total of items a. ])
6. Equitable Sharing Fund Balance (subtract item 5 from item 4)
Justlc"undl
$ 0
$ 0
$
$ 0
$ ( 0
$ 0
Treasury Funds
$
$
$
$
$(
$
Data For Assessing Law Enforcement Benefits
a Total spent on salaries for new, temporary,
not to exceed I-year employees, and overtime
b. Total spent on infonnant payments
c. Total spent on travel and training
d Total spent on communications and computers
e. Total spent on fireanns, weapons, body annor
f. Total spent on electronic surveillance equipment
g Total spent on building and improvements 11.:,: /,
h. Total spent on other law enforcement expenses (attach'~,s.t~
i. Total passed-through (attach list of recipients) \.'
j. Total pennissible use transfers (attach list of recipients)
k. Total annual law enforcement budget
for your jurisdiction for current fiscal year
l Total annual budget for non-law enforcement
agencies for current fiscal year
m Total annual law enforcement budget
for your jurisdiction for prior fiscal year
n. Total annual budget for non-law enforcement
agencies for prior fiscal year
':,~""
$
$
$
$
$
$
$--
$
$
$
.' \ ' '.' ,
: ~. >I
',. "oJ
_~ ~/<>,l.j'
...... ,,__c'. ~.. .."" ~ .j//
'.<,~
$
$
$
$
$
$
$
$
$
$
I SIALl
ATTest: DANNV l. KOLHAG!, a!RK
8Y}'~'1il~kT.,~
DE TV K U
$
$
$,
Under the penally of peljury, the undersigned hereby certify that the infonnation in this repon is an accurate accounting of funds received and expended by the law enforcement agency under
the federal equllabJe shanng program and the Nallonal Code of Professional Conduct for Asset Forfeiture during this reponing period,
$
Richard D. Roth, Sheriff
,'.~,C\R
12
~...~.~tl f::Oc C {)I}ri'r Y f5f!Lc &;P~
"Hi nt 0
<f...n;,g , "'~R". ~_
'/ ~r=-
Sheriff
Title (Print or Type)
I Attach list of member agencies with their addresses and indicate lead agency,
APPROVED AS TO}ORM'
~~~ ~~~~'8~'V:
1'1\.# f-t.' ('.L.//--
Fedt:ral Annual Certification Report
[This Annual Certification Report must be submitted within 60 days after the close of your fiscal year.}
Agency:
Monroe County Sheriff's Office
NCICJORI:
Your Fiscal Year Ends on:
SePtember/1997
(MonthlYear)
Address:
5525 College Road, Key West, FL 33040
(Street)
(City)
(State)
(Zip Code)
Bank Routing Code and Account Number for EFT Purposes: 067010169-8000001504 TREASURY ACCOUNT
Contact Person: Eva Limbert, Director Finance / Mark L. Willis, Legal Counsel
Telephone Number: (30?) 292-7012
Check one:
o Police Depanment
Fax Number: (305) 292-7014
Q Sheriff Department
o Task Forcel 0 Prosecutor's Office
o Other
l. Beginning Equitable Sharing Fund Balance (your fiscal year)
2. Federal Sharing Funds Received (during your fiscal year)
3. Interest Income Accrued
4. Total Equitable Sharing Funds (total ofitems I - 3)
5. Federal Sharing Funds Expended (total of items a - I)
6. Equitable Sharing Fund Balance (subtract item 5 from item 4)
Justice Funds
$
S
S
S
$(
$
Treas'fY Funds
S
S 333,592.04
S 0
$ 333,592.04
$ (333,592. Oi
S 0
Data For Assessing Law Enforcement Benefits
a Total spent on salaries for new. temporary.
not to exceed I-year employees. and overtime
b. Total spent on infonnant payments
c. Total spent on travel and training
d Total spent on communications and computers
e. Total spent on fireazms, weapons, body armor
f. Total spent on electronic surveillance equipment
g Total spent on building and improvements
h. Total spent on other law enforcement expenses (attach list)
i. Total passed-through (attach list of recipients)
j. Total pennissible use transfers (attach list of recipients)
k. Total annual law enforcement budget
for your jurisdiction for current fiscal year
L Total annual budget for non-law enforcement
agencies for current fiscal year
m Total annual law enforcement budget
for your jurisdiction for prior fiscal year
n. Total annual budget for non-law enforcement
agencies for prior fiscal year $
UDder tbe penalty of peljwy, tbe undersigned ben:by c:enify thai tbe information in this report is an accurale accounting of fuods received and e~pended by tbe law enforcemem agency under
the federal eqwlable sharing progam and the NUlonal Code of Professional Conduct for Asset ForfeilUre during this reponing period.
-.0///
;~-~
S
$
$
$
$
$
$
$
$
$
$ 36,373.36
$
$ 17,541.06
$ 155,383.24
$ 3,364.05
$ 11,883.12
$ 5.655.52
$ 53.567.69
$ 1.320.00
$ 48.504.00
(SEAL)
ATTEST: DANNY l. KOLHAGE, CLERK
$ 29~769.025
BY
$
28,441,005
$0
R_icl1ard D. Roth,
6.\().98
'l.
/Ill ~N~ cD ,,,IN'r'-( ;;t)C~L' ~~qR'
~Pr:Aype)".*~
Gove-': ,Jy Head or ~se~tative. ,~o? -
~. ,.,--' .,J' ---;Y "
ft';r .,;..~ . ,...-, .....P_
:(,/'(--;.>'(.,,- \:::::;"'-:-;/~~~~1"'~
-~
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Sheriff
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Title (Prinr or Type) :1j1'i~{Prinl or Type)
I Attach list of member agencies with their addresses and indicate lead agency. APPROVED AS TO F(" ;,
AND LEGAL SUFfICIEN<.. ~.
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