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Public Act 100-0201
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HB3855 Enrolled | LRB100 05985 AMC 16014 b |
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AN ACT to revise the law by combining multiple enactments |
and making technical corrections.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 1. Nature of this Act. |
(a) This Act may be cited as the First 2017 General |
Revisory Act. |
(b) This Act is not intended to make any substantive change |
in the law. It reconciles conflicts that have arisen from |
multiple amendments and enactments and makes technical |
corrections and revisions in the law. |
This Act revises and, where appropriate, renumbers certain |
Sections that have been added or amended by more than one |
Public Act. In certain cases in which a repealed Act or Section |
has been replaced with a successor law, this Act may |
incorporate amendments to the repealed Act or Section into the |
successor law. This Act also corrects errors, revises |
cross-references, and deletes obsolete text. |
(c) In this Act, the reference at the end of each amended |
Section indicates the sources in the Session Laws of Illinois |
that were used in the preparation of the text of that Section. |
The text of the Section included in this Act is intended to |
include the different versions of the Section found in the |
Public Acts included in the list of sources, but may not |
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include other versions of the Section to be found in Public |
Acts not included in the list of sources. The list of sources |
is not a part of the text of the Section. |
(d) Public Acts 99-492 through 99-919 were considered in |
the preparation of the combining revisories included in this |
Act. Many of those combining revisories contain no striking or |
underscoring because no additional changes are being made in |
the material that is being combined.
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Section 5. The Statute on Statutes is amended by changing |
Section 8 as follows:
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(5 ILCS 70/8) (from Ch. 1, par. 1107)
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Sec. 8. Omnibus Bond Acts.
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(a) A citation to the Omnibus Bond Acts is a citation to |
all of the
following Acts, collectively, as amended from time |
to time: the Bond
Authorization Act, the Registered Bond Act, |
the Municipal Bond Reform Act,
the Local Government Debt Reform |
Act, subsection (a) of Section 1-7 of the
Property Tax |
Extension Limitation Act (now repealed) ,
subsection (a) of |
Section 18-190 of the Property Tax Code,
the Uniform Facsimile |
Signature of Public Officials Act, the Local Government
Bond |
Validity Act, the Illinois Finance Authority Act, the Public |
Funds
Investment Act, the Local
Government Credit Enhancement |
Act, the Local Government Defeasance of Debt
Law, the |
Intergovernmental Cooperation Act, the Local
Government |
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Financial Planning and Supervision Act, the Special Assessment
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Supplemental Bond and Procedures Procedure Act, Section 12-5 of |
the Election Code, the State University Certificates of |
Participation Act, and
any similar Act granting additional
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omnibus bond
powers to governmental entities generally, |
whether enacted before, on, or
after June 6, 1989 ( the |
effective date of Public Act 86-4) this amendatory Act of 1989 .
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(b) The General Assembly recognizes that the proliferation |
of governmental
entities has resulted in the enactment of |
hundreds of statutory provisions
relating to the borrowing and |
other powers of governmental entities. The
General Assembly |
addresses and has addressed problems common to all such
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governmental entities so that they have equal access to the |
municipal bond
market. It has been, and will continue to be, |
the intention of the General
Assembly to enact legislation |
applicable to governmental entities in an
omnibus fashion, as |
has been done in the provisions of the Omnibus Bond Acts.
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(c) It is and always has been the intention of the General |
Assembly that
the Omnibus Bond Acts are and always have been |
supplementary grants of
power, cumulative in nature and in |
addition to any power or authority
granted in any other laws of |
the State. The Omnibus Bond Acts are
supplementary grants of |
power when applied in connection with any similar
grant of |
power or limitation contained in any other law of the State,
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whether or not the other law is enacted or amended after an |
Omnibus Bond
Act or appears to be more restrictive than an |
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Omnibus Bond Act, unless the
General Assembly expressly |
declares in such other law that a specifically
named Omnibus |
Bond Act does not apply.
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(d) All instruments providing for the payment of money |
executed
by or on behalf of any governmental entity organized |
by or under
the laws of this State, including without |
limitation the State, to carry
out a public governmental or |
proprietary function, acting through its
corporate |
authorities, or which any governmental entity has assumed or
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agreed to pay, which were:
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(1) issued or authorized to be issued by proceedings |
adopted by such
corporate authorities before June 6, 1989 |
( the effective date of Public Act 86-4) this amendatory Act |
of 1989 ;
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(2) issued or authorized to be issued in accordance |
with the procedures
set forth in or pursuant to any |
authorization contained in any of the
Omnibus Bond Acts; |
and
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(3) issued or authorized to be issued for any purpose |
authorized by the
laws of this State,
are valid and legally |
binding obligations of the governmental entity
issuing |
such instruments, payable in accordance with their terms.
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(Source: P.A. 96-15, eff. 6-22-09; revised 9-2-16.)
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Section 10. The Regulatory Sunset Act is amended by |
changing Section 4.37 as follows:
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(5 ILCS 80/4.37) |
Sec. 4.37. Acts and Articles repealed on January 1, 2027. |
The following Acts are repealed on January 1, 2027: |
The Clinical Psychologist Licensing Act.
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The Illinois Optometric Practice Act of 1987. |
Articles II, III, IV, V, VI, VIIA, VIIB, VIIC, XVII, XXXI,
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XXXI 1/4, and XXXI 3/4 of the Illinois Insurance Code.
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The Boiler and Pressure Vessel Repairer Regulation Act. |
(Source: P.A. 99-572, eff. 7-15-16; 99-909, eff. 12-16-16; |
99-910, eff. 12-16-16; 99-911, eff. 12-16-16; revised 1-3-17.)
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(5 ILCS 80/4.27 rep.) |
Section 15. The Regulatory Sunset Act is amended by |
repealing Section 4.27.
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Section 20. The Open Meetings Act is amended by changing |
Section 2 as follows:
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(5 ILCS 120/2) (from Ch. 102, par. 42)
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Sec. 2. Open meetings.
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(a) Openness required. All meetings of public
bodies shall |
be open to the public unless excepted in subsection (c)
and |
closed in accordance with Section 2a.
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(b) Construction of exceptions. The exceptions contained |
in subsection
(c) are in derogation of the requirement that |
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public bodies
meet in the open, and therefore, the exceptions |
are to be strictly
construed, extending only to subjects |
clearly within their scope.
The exceptions authorize but do not |
require the holding of
a closed meeting to discuss a subject |
included within an enumerated exception.
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(c) Exceptions. A public body may hold closed meetings to |
consider the
following subjects:
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(1) The appointment, employment, compensation, |
discipline, performance,
or dismissal of specific |
employees of the public body or legal counsel for
the |
public body, including hearing
testimony on a complaint |
lodged against an employee of the public body or
against |
legal counsel for the public body to determine its |
validity. However, a meeting to consider an increase in |
compensation to a specific employee of a public body that |
is subject to the Local Government Wage Increase |
Transparency Act may not be closed and shall be open to the |
public and posted and held in accordance with this Act.
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(2) Collective negotiating matters between the public |
body and its
employees or their representatives, or |
deliberations concerning salary
schedules for one or more |
classes of employees.
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(3) The selection of a person to fill a public office,
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as defined in this Act, including a vacancy in a public |
office, when the public
body is given power to appoint |
under law or ordinance, or the discipline,
performance or |
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removal of the occupant of a public office, when the public |
body
is given power to remove the occupant under law or |
ordinance.
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(4) Evidence or testimony presented in open hearing, or |
in closed
hearing where specifically authorized by law, to
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a quasi-adjudicative body, as defined in this Act, provided |
that the body
prepares and makes available for public |
inspection a written decision
setting forth its |
determinative reasoning.
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(5) The purchase or lease of real property for the use |
of
the public body, including meetings held for the purpose |
of discussing
whether a particular parcel should be |
acquired.
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(6) The setting of a price for sale or lease of |
property owned
by the public body.
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(7) The sale or purchase of securities, investments, or |
investment
contracts. This exception shall not apply to the |
investment of assets or income of funds deposited into the |
Illinois Prepaid Tuition Trust Fund.
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(8) Security procedures, school building safety and |
security, and the use of personnel and
equipment to respond |
to an actual, a threatened, or a reasonably
potential |
danger to the safety of employees, students, staff, the |
public, or
public
property.
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(9) Student disciplinary cases.
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(10) The placement of individual students in special |
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education
programs and other matters relating to |
individual students.
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(11) Litigation, when an action against, affecting or |
on behalf of the
particular public body has been filed and |
is pending before a court or
administrative tribunal, or |
when the public body finds that an action is
probable or |
imminent, in which case the basis for the finding shall be
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recorded and entered into the minutes of the closed |
meeting.
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(12) The establishment of reserves or settlement of |
claims as provided
in the Local Governmental and |
Governmental Employees Tort Immunity Act, if
otherwise the |
disposition of a claim or potential claim might be
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prejudiced, or the review or discussion of claims, loss or |
risk management
information, records, data, advice or |
communications from or with respect
to any insurer of the |
public body or any intergovernmental risk management
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association or self insurance pool of which the public body |
is a member.
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(13) Conciliation of complaints of discrimination in |
the sale or rental
of housing, when closed meetings are |
authorized by the law or ordinance
prescribing fair housing |
practices and creating a commission or
administrative |
agency for their enforcement.
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(14) Informant sources, the hiring or assignment of |
undercover personnel
or equipment, or ongoing, prior or |
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future criminal investigations, when
discussed by a public |
body with criminal investigatory responsibilities.
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(15) Professional ethics or performance when |
considered by an advisory
body appointed to advise a |
licensing or regulatory agency on matters
germane to the |
advisory body's field of competence.
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(16) Self evaluation, practices and procedures or |
professional ethics,
when meeting with a representative of |
a statewide association of which the
public body is a |
member.
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(17) The recruitment, credentialing, discipline or |
formal peer review
of physicians or other
health care |
professionals, or for the discussion of matters protected |
under the federal Patient Safety and Quality Improvement |
Act of 2005, and the regulations promulgated thereunder, |
including 42 C.F.R. Part 3 (73 FR 70732), or the federal |
Health Insurance Portability and Accountability Act of |
1996, and the regulations promulgated thereunder, |
including 45 C.F.R. Parts 160, 162, and 164, by a hospital, |
or
other institution providing medical care, that is |
operated by the public body.
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(18) Deliberations for decisions of the Prisoner |
Review Board.
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(19) Review or discussion of applications received |
under the
Experimental Organ Transplantation Procedures |
Act.
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(20) The classification and discussion of matters |
classified as
confidential or continued confidential by |
the State Government Suggestion Award
Board.
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(21) Discussion of minutes of meetings lawfully closed |
under this Act,
whether for purposes of approval by the |
body of the minutes or semi-annual
review of the minutes as |
mandated by Section 2.06.
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(22) Deliberations for decisions of the State
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Emergency Medical Services Disciplinary
Review Board.
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(23) The operation by a municipality of a municipal |
utility or the
operation of a
municipal power agency or |
municipal natural gas agency when the
discussion involves |
(i) contracts relating to the
purchase, sale, or delivery |
of electricity or natural gas or (ii) the results
or |
conclusions of load forecast studies.
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(24) Meetings of a residential health care facility |
resident sexual
assault and death review
team or
the |
Executive
Council under the Abuse Prevention Review
Team |
Act.
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(25) Meetings of an independent team of experts under |
Brian's Law. |
(26) Meetings of a mortality review team appointed |
under the Department of Juvenile Justice Mortality Review |
Team Act. |
(27) (Blank). |
(28) Correspondence and records (i) that may not be |
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disclosed under Section 11-9 of the Illinois Public Aid |
Code or (ii) that pertain to appeals under Section 11-8 of |
the Illinois Public Aid Code. |
(29) Meetings between internal or external auditors |
and governmental audit committees, finance committees, and |
their equivalents, when the discussion involves internal |
control weaknesses, identification of potential fraud risk |
areas, known or suspected frauds, and fraud interviews |
conducted in accordance with generally accepted auditing |
standards of the United States of America. |
(30) Those meetings or portions of meetings of a |
fatality review team or the Illinois Fatality Review Team |
Advisory Council during which a review of the death of an |
eligible adult in which abuse or neglect is suspected, |
alleged, or substantiated is conducted pursuant to Section |
15 of the Adult Protective Services Act. |
(31) Meetings and deliberations for decisions of the |
Concealed Carry Licensing Review Board under the Firearm |
Concealed Carry Act. |
(32) Meetings between the Regional Transportation |
Authority Board and its Service Boards when the discussion |
involves review by the Regional Transportation Authority |
Board of employment contracts under Section 28d of the |
Metropolitan Transit Authority Act and Sections 3A.18 and |
3B.26 of the Regional Transportation Authority Act. |
(33) Those meetings or portions of meetings of the |
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advisory committee and peer review subcommittee created |
under Section 320 of the Illinois Controlled Substances Act |
during which specific controlled substance prescriber, |
dispenser, or patient information is discussed. |
(d) Definitions. For purposes of this Section:
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"Employee" means a person employed by a public body whose |
relationship
with the public body constitutes an |
employer-employee relationship under
the usual common law |
rules, and who is not an independent contractor.
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"Public office" means a position created by or under the
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Constitution or laws of this State, the occupant of which is |
charged with
the exercise of some portion of the sovereign |
power of this State. The term
"public office" shall include |
members of the public body, but it shall not
include |
organizational positions filled by members thereof, whether
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established by law or by a public body itself, that exist to |
assist the
body in the conduct of its business.
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"Quasi-adjudicative body" means an administrative body |
charged by law or
ordinance with the responsibility to conduct |
hearings, receive evidence or
testimony and make |
determinations based
thereon, but does not include
local |
electoral boards when such bodies are considering petition |
challenges.
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(e) Final action. No final action may be taken at a closed |
meeting.
Final action shall be preceded by a public recital of |
the nature of the
matter being considered and other information |
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that will inform the
public of the business being conducted.
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(Source: P.A. 98-49, eff. 7-1-13; 98-63, eff. 7-9-13; 98-756, |
eff. 7-16-14; 98-1027, eff. 1-1-15; 98-1039, eff. 8-25-14; |
99-78, eff. 7-20-15; 99-235, eff. 1-1-16; 99-480, eff. 9-9-15; |
99-642, eff. 7-28-16; 99-646, eff. 7-28-16; 99-687, eff. |
1-1-17; revised 9-21-16.)
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Section 25. The Freedom of Information Act is amended by |
changing Sections 7 and 7.5 as follows:
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(5 ILCS 140/7) (from Ch. 116, par. 207) |
Sec. 7. Exemptions.
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(1) When a request is made to inspect or copy a public |
record that contains information that is exempt from disclosure |
under this Section, but also contains information that is not |
exempt from disclosure, the public body may elect to redact the |
information that is exempt. The public body shall make the |
remaining information available for inspection and copying. |
Subject to this requirement, the following shall be exempt from |
inspection and copying:
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(a) Information specifically prohibited from |
disclosure by federal or
State law or rules and regulations |
implementing federal or State law.
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(b) Private information, unless disclosure is required |
by another provision of this Act, a State or federal law or |
a court order. |
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(b-5) Files, documents, and other data or databases |
maintained by one or more law enforcement agencies and |
specifically designed to provide information to one or more |
law enforcement agencies regarding the physical or mental |
status of one or more individual subjects. |
(c) Personal information contained within public |
records, the disclosure of which would constitute a clearly
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unwarranted invasion of personal privacy, unless the |
disclosure is
consented to in writing by the individual |
subjects of the information. "Unwarranted invasion of |
personal privacy" means the disclosure of information that |
is highly personal or objectionable to a reasonable person |
and in which the subject's right to privacy outweighs any |
legitimate public interest in obtaining the information. |
The
disclosure of information that bears on the public |
duties of public
employees and officials shall not be |
considered an invasion of personal
privacy.
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(d) Records in the possession of any public body |
created in the course of administrative enforcement
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proceedings, and any law enforcement or correctional |
agency for
law enforcement purposes,
but only to the extent |
that disclosure would:
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(i) interfere with pending or actually and |
reasonably contemplated
law enforcement proceedings |
conducted by any law enforcement or correctional
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agency that is the recipient of the request;
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(ii) interfere with active administrative |
enforcement proceedings
conducted by the public body |
that is the recipient of the request;
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(iii) create a substantial likelihood that a |
person will be deprived of a fair trial or an impartial |
hearing;
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(iv) unavoidably disclose the identity of a |
confidential source, confidential information |
furnished only by the confidential source, or persons |
who file complaints with or provide information to |
administrative, investigative, law enforcement, or |
penal agencies; except that the identities of |
witnesses to traffic accidents, traffic accident |
reports, and rescue reports shall be provided by |
agencies of local government, except when disclosure |
would interfere with an active criminal investigation |
conducted by the agency that is the recipient of the |
request;
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(v) disclose unique or specialized investigative |
techniques other than
those generally used and known or |
disclose internal documents of
correctional agencies |
related to detection, observation or investigation of
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incidents of crime or misconduct, and disclosure would |
result in demonstrable harm to the agency or public |
body that is the recipient of the request;
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(vi) endanger the life or physical safety of law |
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enforcement personnel
or any other person; or
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(vii) obstruct an ongoing criminal investigation |
by the agency that is the recipient of the request.
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(d-5) A law enforcement record created for law |
enforcement purposes and contained in a shared electronic |
record management system if the law enforcement agency that |
is the recipient of the request did not create the record, |
did not participate in or have a role in any of the events |
which are the subject of the record, and only has access to |
the record through the shared electronic record management |
system. |
(e) Records that relate to or affect the security of |
correctional
institutions and detention facilities.
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(e-5) Records requested by persons committed to the |
Department of Corrections if those materials are available |
in the library of the correctional facility where the |
inmate is confined. |
(e-6) Records requested by persons committed to the |
Department of Corrections if those materials include |
records from staff members' personnel files, staff |
rosters, or other staffing assignment information. |
(e-7) Records requested by persons committed to the |
Department of Corrections if those materials are available |
through an administrative request to the Department of |
Corrections. |
(f) Preliminary drafts, notes, recommendations, |
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memoranda and other
records in which opinions are |
expressed, or policies or actions are
formulated, except |
that a specific record or relevant portion of a
record |
shall not be exempt when the record is publicly cited
and |
identified by the head of the public body. The exemption |
provided in
this paragraph (f) extends to all those records |
of officers and agencies
of the General Assembly that |
pertain to the preparation of legislative
documents.
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(g) Trade secrets and commercial or financial |
information obtained from
a person or business where the |
trade secrets or commercial or financial information are |
furnished under a claim that they are
proprietary, |
privileged or confidential, and that disclosure of the |
trade
secrets or commercial or financial information would |
cause competitive harm to the person or business, and only |
insofar as the claim directly applies to the records |
requested. |
The information included under this exemption includes |
all trade secrets and commercial or financial information |
obtained by a public body, including a public pension fund, |
from a private equity fund or a privately held company |
within the investment portfolio of a private equity fund as |
a result of either investing or evaluating a potential |
investment of public funds in a private equity fund. The |
exemption contained in this item does not apply to the |
aggregate financial performance information of a private |
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equity fund, nor to the identity of the fund's managers or |
general partners. The exemption contained in this item does |
not apply to the identity of a privately held company |
within the investment portfolio of a private equity fund, |
unless the disclosure of the identity of a privately held |
company may cause competitive harm. |
Nothing contained in this
paragraph (g) shall be |
construed to prevent a person or business from
consenting |
to disclosure.
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(h) Proposals and bids for any contract, grant, or |
agreement, including
information which if it were |
disclosed would frustrate procurement or give
an advantage |
to any person proposing to enter into a contractor |
agreement
with the body, until an award or final selection |
is made. Information
prepared by or for the body in |
preparation of a bid solicitation shall be
exempt until an |
award or final selection is made.
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(i) Valuable formulae,
computer geographic systems,
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designs, drawings and research data obtained or
produced by |
any public body when disclosure could reasonably be |
expected to
produce private gain or public loss.
The |
exemption for "computer geographic systems" provided in |
this paragraph
(i) does not extend to requests made by news |
media as defined in Section 2 of
this Act when the |
requested information is not otherwise exempt and the only
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purpose of the request is to access and disseminate |
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information regarding the
health, safety, welfare, or |
legal rights of the general public.
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(j) The following information pertaining to |
educational matters: |
(i) test questions, scoring keys and other |
examination data used to
administer an academic |
examination;
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(ii) information received by a primary or |
secondary school, college, or university under its |
procedures for the evaluation of faculty members by |
their academic peers; |
(iii) information concerning a school or |
university's adjudication of student disciplinary |
cases, but only to the extent that disclosure would |
unavoidably reveal the identity of the student; and |
(iv) course materials or research materials used |
by faculty members. |
(k) Architects' plans, engineers' technical |
submissions, and
other
construction related technical |
documents for
projects not constructed or developed in |
whole or in part with public funds
and the same for |
projects constructed or developed with public funds, |
including but not limited to power generating and |
distribution stations and other transmission and |
distribution facilities, water treatment facilities, |
airport facilities, sport stadiums, convention centers, |
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and all government owned, operated, or occupied buildings, |
but
only to the extent
that disclosure would compromise |
security.
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(l) Minutes of meetings of public bodies closed to the
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public as provided in the Open Meetings Act until the |
public body
makes the minutes available to the public under |
Section 2.06 of the Open
Meetings Act.
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(m) Communications between a public body and an |
attorney or auditor
representing the public body that would |
not be subject to discovery in
litigation, and materials |
prepared or compiled by or for a public body in
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anticipation of a criminal, civil or administrative |
proceeding upon the
request of an attorney advising the |
public body, and materials prepared or
compiled with |
respect to internal audits of public bodies.
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(n) Records relating to a public body's adjudication of |
employee grievances or disciplinary cases; however, this |
exemption shall not extend to the final outcome of cases in |
which discipline is imposed.
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(o) Administrative or technical information associated |
with automated
data processing operations, including but |
not limited to software,
operating protocols, computer |
program abstracts, file layouts, source
listings, object |
modules, load modules, user guides, documentation
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pertaining to all logical and physical design of |
computerized systems,
employee manuals, and any other |
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information that, if disclosed, would
jeopardize the |
security of the system or its data or the security of
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materials exempt under this Section.
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(p) Records relating to collective negotiating matters
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between public bodies and their employees or |
representatives, except that
any final contract or |
agreement shall be subject to inspection and copying.
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(q) Test questions, scoring keys, and other |
examination data used to determine the qualifications of an |
applicant for a license or employment.
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(r) The records, documents, and information relating |
to real estate
purchase negotiations until those |
negotiations have been completed or
otherwise terminated. |
With regard to a parcel involved in a pending or
actually |
and reasonably contemplated eminent domain proceeding |
under the Eminent Domain Act, records, documents and
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information relating to that parcel shall be exempt except |
as may be
allowed under discovery rules adopted by the |
Illinois Supreme Court. The
records, documents and |
information relating to a real estate sale shall be
exempt |
until a sale is consummated.
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(s) Any and all proprietary information and records |
related to the
operation of an intergovernmental risk |
management association or
self-insurance pool or jointly |
self-administered health and accident
cooperative or pool.
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Insurance or self insurance (including any |
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intergovernmental risk management association or self |
insurance pool) claims, loss or risk management |
information, records, data, advice or communications.
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(t) Information contained in or related to |
examination, operating, or
condition reports prepared by, |
on behalf of, or for the use of a public
body responsible |
for the regulation or supervision of financial
|
institutions or insurance companies, unless disclosure is |
otherwise
required by State law.
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(u) Information that would disclose
or might lead to |
the disclosure of
secret or confidential information, |
codes, algorithms, programs, or private
keys intended to be |
used to create electronic or digital signatures under the
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Electronic Commerce Security Act.
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(v) Vulnerability assessments, security measures, and |
response policies
or plans that are designed to identify, |
prevent, or respond to potential
attacks upon a community's |
population or systems, facilities, or installations,
the |
destruction or contamination of which would constitute a |
clear and present
danger to the health or safety of the |
community, but only to the extent that
disclosure could |
reasonably be expected to jeopardize the effectiveness of |
the
measures or the safety of the personnel who implement |
them or the public.
Information exempt under this item may |
include such things as details
pertaining to the |
mobilization or deployment of personnel or equipment, to |
|
the
operation of communication systems or protocols, or to |
tactical operations.
|
(w) (Blank). |
(x) Maps and other records regarding the location or |
security of generation, transmission, distribution, |
storage, gathering,
treatment, or switching facilities |
owned by a utility, by a power generator, or by the |
Illinois Power Agency.
|
(y) Information contained in or related to proposals, |
bids, or negotiations related to electric power |
procurement under Section 1-75 of the Illinois Power Agency |
Act and Section 16-111.5 of the Public Utilities Act that |
is determined to be confidential and proprietary by the |
Illinois Power Agency or by the Illinois Commerce |
Commission.
|
(z) Information about students exempted from |
disclosure under Sections 10-20.38 or 34-18.29 of the |
School Code, and information about undergraduate students |
enrolled at an institution of higher education exempted |
from disclosure under Section 25 of the Illinois Credit |
Card Marketing Act of 2009. |
(aa) Information the disclosure of which is
exempted |
under the Viatical Settlements Act of 2009.
|
(bb) Records and information provided to a mortality |
review team and records maintained by a mortality review |
team appointed under the Department of Juvenile Justice |
|
Mortality Review Team Act. |
(cc) Information regarding interments, entombments, or |
inurnments of human remains that are submitted to the |
Cemetery Oversight Database under the Cemetery Care Act or |
the Cemetery Oversight Act, whichever is applicable. |
(dd) Correspondence and records (i) that may not be |
disclosed under Section 11-9 of the Illinois Public Aid |
Code or (ii) that pertain to appeals under Section 11-8 of |
the Illinois Public Aid Code. |
(ee) The names, addresses, or other personal |
information of persons who are minors and are also |
participants and registrants in programs of park |
districts, forest preserve districts, conservation |
districts, recreation agencies, and special recreation |
associations. |
(ff) The names, addresses, or other personal |
information of participants and registrants in programs of |
park districts, forest preserve districts, conservation |
districts, recreation agencies, and special recreation |
associations where such programs are targeted primarily to |
minors. |
(gg) Confidential information described in Section |
1-100 of the Illinois Independent Tax Tribunal Act of 2012. |
(hh) The report submitted to the State Board of |
Education by the School Security and Standards Task Force |
under item (8) of subsection (d) of Section 2-3.160 of the |
|
School Code and any information contained in that report. |
(ii) Records requested by persons committed to or |
detained by the Department of Human Services under the |
Sexually Violent Persons Commitment Act or committed to the |
Department of Corrections under the Sexually Dangerous |
Persons Act if those materials: (i) are available in the |
library of the facility where the individual is confined; |
(ii) include records from staff members' personnel files, |
staff rosters, or other staffing assignment information; |
or (iii) are available through an administrative request to |
the Department of Human Services or the Department of |
Corrections. |
(jj) Confidential information described in Section |
5-535 of the Civil Administrative Code of Illinois. |
(1.5) Any information exempt from disclosure under the |
Judicial Privacy Act shall be redacted from public records |
prior to disclosure under this Act. |
(2) A public record that is not in the possession of a |
public body but is in the possession of a party with whom the |
agency has contracted to perform a governmental function on |
behalf of the public body, and that directly relates to the |
governmental function and is not otherwise exempt under this |
Act, shall be considered a public record of the public body, |
for purposes of this Act. |
(3) This Section does not authorize withholding of |
information or limit the
availability of records to the public, |
|
except as stated in this Section or
otherwise provided in this |
Act.
|
(Source: P.A. 98-463, eff. 8-16-13; 98-578, eff. 8-27-13; |
98-695, eff. 7-3-14; 99-298, eff. 8-6-15; 99-346, eff. 1-1-16; |
99-642, eff. 7-28-16; revised 10-25-16.)
|
(5 ILCS 140/7.5) |
Sec. 7.5. Statutory exemptions. To the extent provided for |
by the statutes referenced below, the following shall be exempt |
from inspection and copying: |
(a) All information determined to be confidential |
under Section 4002 of the Technology Advancement and |
Development Act. |
(b) Library circulation and order records identifying |
library users with specific materials under the Library |
Records Confidentiality Act. |
(c) Applications, related documents, and medical |
records received by the Experimental Organ Transplantation |
Procedures Board and any and all documents or other records |
prepared by the Experimental Organ Transplantation |
Procedures Board or its staff relating to applications it |
has received. |
(d) Information and records held by the Department of |
Public Health and its authorized representatives relating |
to known or suspected cases of sexually transmissible |
disease or any information the disclosure of which is |
|
restricted under the Illinois Sexually Transmissible |
Disease Control Act. |
(e) Information the disclosure of which is exempted |
under Section 30 of the Radon Industry Licensing Act. |
(f) Firm performance evaluations under Section 55 of |
the Architectural, Engineering, and Land Surveying |
Qualifications Based Selection Act. |
(g) Information the disclosure of which is restricted |
and exempted under Section 50 of the Illinois Prepaid |
Tuition Act. |
(h) Information the disclosure of which is exempted |
under the State Officials and Employees Ethics Act, and |
records of any lawfully created State or local inspector |
general's office that would be exempt if created or |
obtained by an Executive Inspector General's office under |
that Act. |
(i) Information contained in a local emergency energy |
plan submitted to a municipality in accordance with a local |
emergency energy plan ordinance that is adopted under |
Section 11-21.5-5 of the Illinois Municipal Code. |
(j) Information and data concerning the distribution |
of surcharge moneys collected and remitted by wireless |
carriers under the Wireless Emergency Telephone Safety |
Act. |
(k) Law enforcement officer identification information |
or driver identification information compiled by a law |
|
enforcement agency or the Department of Transportation |
under Section 11-212 of the Illinois Vehicle Code. |
(l) Records and information provided to a residential |
health care facility resident sexual assault and death |
review team or the Executive Council under the Abuse |
Prevention Review Team Act. |
(m) Information provided to the predatory lending |
database created pursuant to Article 3 of the Residential |
Real Property Disclosure Act, except to the extent |
authorized under that Article. |
(n) Defense budgets and petitions for certification of |
compensation and expenses for court appointed trial |
counsel as provided under Sections 10 and 15 of the Capital |
Crimes Litigation Act. This subsection (n) shall apply |
until the conclusion of the trial of the case, even if the |
prosecution chooses not to pursue the death penalty prior |
to trial or sentencing. |
(o) Information that is prohibited from being |
disclosed under Section 4 of the Illinois Health and |
Hazardous Substances Registry Act. |
(p) Security portions of system safety program plans, |
investigation reports, surveys, schedules, lists, data, or |
information compiled, collected, or prepared by or for the |
Regional Transportation Authority under Section 2.11 of |
the Regional Transportation Authority Act or the St. Clair |
County Transit District under the Bi-State Transit Safety |
|
Act. |
(q) Information prohibited from being disclosed by the |
Personnel Records Review Act. |
(r) Information prohibited from being disclosed by the |
Illinois School Student Records Act. |
(s) Information the disclosure of which is restricted |
under Section 5-108 of the Public Utilities Act.
|
(t) All identified or deidentified health information |
in the form of health data or medical records contained in, |
stored in, submitted to, transferred by, or released from |
the Illinois Health Information Exchange, and identified |
or deidentified health information in the form of health |
data and medical records of the Illinois Health Information |
Exchange in the possession of the Illinois Health |
Information Exchange Authority due to its administration |
of the Illinois Health Information Exchange. The terms |
"identified" and "deidentified" shall be given the same |
meaning as in the Health Insurance Portability and |
Accountability Act of 1996, Public Law 104-191, or any |
subsequent amendments thereto, and any regulations |
promulgated thereunder. |
(u) Records and information provided to an independent |
team of experts under Brian's Law. |
(v) Names and information of people who have applied |
for or received Firearm Owner's Identification Cards under |
the Firearm Owners Identification Card Act or applied for |
|
or received a concealed carry license under the Firearm |
Concealed Carry Act, unless otherwise authorized by the |
Firearm Concealed Carry Act; and databases under the |
Firearm Concealed Carry Act, records of the Concealed Carry |
Licensing Review Board under the Firearm Concealed Carry |
Act, and law enforcement agency objections under the |
Firearm Concealed Carry Act. |
(w) Personally identifiable information which is |
exempted from disclosure under subsection (g) of Section |
19.1 of the Toll Highway Act. |
(x) Information which is exempted from disclosure |
under Section 5-1014.3 of the Counties Code or Section |
8-11-21 of the Illinois Municipal Code. |
(y) Confidential information under the Adult |
Protective Services Act and its predecessor enabling |
statute, the Elder Abuse and Neglect Act, including |
information about the identity and administrative finding |
against any caregiver of a verified and substantiated |
decision of abuse, neglect, or financial exploitation of an |
eligible adult maintained in the Registry established |
under Section 7.5 of the Adult Protective Services Act. |
(z) Records and information provided to a fatality |
review team or the Illinois Fatality Review Team Advisory |
Council under Section 15 of the Adult Protective Services |
Act. |
(aa) Information which is exempted from disclosure |
|
under Section 2.37 of the Wildlife Code. |
(bb) Information which is or was prohibited from |
disclosure by the Juvenile Court Act of 1987. |
(cc) Recordings made under the Law Enforcement |
Officer-Worn Body Camera Act, except to the extent |
authorized under that Act. |
(dd) Information that is prohibited from being |
disclosed under Section 45 of the Condominium and Common |
Interest Community Ombudsperson Act. |
(ee) (dd) Information that is exempted from disclosure |
under Section 30.1 of the Pharmacy Practice Act. |
(Source: P.A. 98-49, eff. 7-1-13; 98-63, eff. 7-9-13; 98-756, |
eff. 7-16-14; 98-1039, eff. 8-25-14; 98-1045, eff. 8-25-14; |
99-78, eff. 7-20-15; 99-298, eff. 8-6-15; 99-352, eff. 1-1-16; |
99-642, eff. 7-28-16; 99-776, eff. 8-12-16; 99-863, eff. |
8-19-16; revised 9-1-16.)
|
Section 30. The State Records Act is amended by changing |
Section 2 as follows:
|
(5 ILCS 160/2) (from Ch. 116, par. 43.5)
|
Sec. 2. For the purposes of this Act:
|
"Secretary" means Secretary of State.
|
"Record" or "records" means all books, papers, |
born-digital electronic material, digitized electronic
|
material, electronic material with a combination of digitized |
|
and born-digital material, maps, photographs, databases, or
|
other official documentary materials, regardless of physical |
form or
characteristics, made, produced, executed , or received |
by any agency in the
State in pursuance of State state law or |
in connection with the transaction of
public business and |
preserved or appropriate for preservation by that
agency or its |
successor as evidence of the organization, function,
policies, |
decisions, procedures, operations, or other activities of the
|
State or of the State Government, or because of the |
informational data
contained therein. Library and museum |
material made or acquired and
preserved solely for reference or |
exhibition purposes, extra copies of
documents preserved only |
for convenience of reference, and stocks of
publications and of |
blank forms are not included
within the
definition of records |
as used in this Act. Reports of impaired physicians
under |
Section 16.04 of the Medical Practice Act or Section 23 of the
|
Medical Practice Act of 1987 are not included within the |
definition of
records as used in this Act.
|
"Born-digital electronic material" means electronic |
material created in digital form rather than converted from |
print or analog form to digital form. |
"Digitized electronic material" means electronic material |
converted from print or analog form to digital form. |
"Agency" means all parts, boards, and commissions of the |
executive
branch of the State government , including , but not |
limited to , State colleges
and universities and their governing |
|
boards and all departments
established by the " Civil |
Administrative Code of Illinois ," as heretofore
or hereafter |
amended .
|
"Public Officer" or "public officers" means all officers of |
the
executive branch of the State government, all officers |
created by the
" Civil Administrative Code of Illinois, " as |
heretofore or hereafter
amended, and all other officers and |
heads, presidents, or chairmen of
boards, commissions, and |
agencies of the State government.
|
"Commission" means the State Records Commission.
|
"Archivist" means the Secretary of State.
|
(Source: P.A. 99-147, eff. 1-1-16; revised 9-16-16.)
|
Section 35. The Illinois Notary Public Act is amended by |
changing Section 2-106 as follows:
|
(5 ILCS 312/2-106) (from Ch. 102, par. 202-106)
|
Sec. 2-106. Appointment Recorded by County Clerk. The |
appointment of the applicant as a notary public is complete |
when the
commission is recorded with the county clerk.
|
The Secretary of State shall forward the applicant's |
commission to the
county clerk of the county in which the |
applicant resides
or, if the applicant is a resident of a state |
bordering Illinois, the county
in Illinois in which the |
applicant's principal place of work or principal place
of |
business is located.
Upon receipt
thereof, the county clerk |
|
shall notify the applicant of the action taken by
the Secretary |
of State, and the applicant shall either appear at the
county |
clerk's office to record the same and receive the commission or
|
request by mail to have the commission sent to the applicant |
with a
specimen signature of the applicant attached to the |
request. The applicant
shall have a record of the appointment, |
and the time when the commission
will expire, entered in the |
records of the office of the county clerk. When
the applicant |
appears before the county clerk, the applicant shall pay a
fee |
of $5, at which time the county clerk shall then deliver the |
commission
to the applicant.
|
If the appointment is completed by mail, the applicant |
shall pay the
county clerk a fee of $10.00, which shall be |
submitted with the request to
the county clerk. The county |
clerk shall then record the appointment and
send the commission |
by mail to the applicant.
|
If an applicant does not respond to the notification by the |
county
clerk within 30 days, the county clerk shall again |
notify the applicant
that the county clerk has received the |
applicant's notary public commission
issued by the Secretary of |
State. The second notice shall be in
substantially the |
following form:
|
"The records of this office indicate that you have not |
picked up your
notary public commission from the Office of |
the County Clerk.
|
The Illinois Notary Public Law requires you to appear in |
|
person in the
clerk's office, record your commission, and |
pay a fee of $5.00 to the
county clerk or request that your |
commission be mailed to you. This request
must be |
accompanied by a specimen of your signature and a $10.00 |
fee payable
to the county clerk.
|
Your appointment as a notary is not complete until the |
commission is
recorded with the county clerk. Furthermore, |
if you do not make
arrangements with the clerk for |
recording and delivery of your commission
within 30 days |
from the date of this letter, the county clerk will return
|
your commission to the Secretary of State. Your commission |
will be
cancelled and your name will be removed from the |
list of notaries in the
State of Illinois.
|
I should also like to remind you that any person who |
attests to any
document as a notary and is not a notary in |
good standing with the Office
of the Secretary of State is |
guilty of official misconduct and may be
subject to a fine |
or imprisonment . ".
|
The Secretary of State shall cancel the appointment of all |
notaries
whose commissions are returned to his office by the |
county clerks. No
application fee will be refunded and no |
bonding company is required to
issue a refund when an |
appointment is cancelled.
|
(Source: P.A. 91-818, eff. 6-13-00; revised 9-16-16.)
|
Section 40. The Illinois Public Labor Relations Act is |
|
amended by changing Sections 27 and 28 as follows:
|
(5 ILCS 315/27) (from Ch. 48, par. 1627)
|
Sec. 27.
Except as provided in Section 18 of this Act |
herein , the provisions of the Labor Dispute Act "An
Act |
relating to disputes concerning terms and conditions of |
employment",
approved June 19, 1925, as now or hereafter |
amended, apply.
|
(Source: P.A. 83-1012; revised 9-16-16.)
|
(5 ILCS 315/28) |
Sec. 28. Applicability of changes made by Public Act |
97-1158 amendatory Act of the 97th General Assembly . Nothing in |
Public Act 97-1158 this amendatory Act of the 97th General |
Assembly applies to workers or consumers in the Home-Based Home |
Based Support Services Program in the Department of Human |
Services Division of Developmental Disabilities.
|
(Source: P.A. 97-1158, eff. 1-29-13; revised 9-16-16.)
|
Section 45. The State Employee Vacation Time Act is amended |
by changing Section 1 as follows:
|
(5 ILCS 360/1) (from Ch. 127, par. 63b120.1)
|
Sec. 1.
After the effective date of this Act , computation |
of vacation time of
former State employees re-entering State |
service shall be determined as
though all previous State |
|
service which qualified for earning of vacation
benefits is |
continuous with present service.
|
For purposes of this Section, "State employee" means an |
"employee" as
that term is defined in Section 2 of the " State |
Salary and Annuity
Withholding Act " .
|
(Source: P.A. 77-1823; revised 9-1-16.)
|
Section 50. The State Employee Prevailing Wage Act is |
amended by changing Section 1 as follows:
|
(5 ILCS 370/1) (from Ch. 127, par. 391)
|
Sec. 1.
Whenever any State officer, agency , or authority, |
whether
funded by State taxes or otherwise, employs an |
individual in a capacity
or position of such a
character as |
would be subject to rules or regulations
of the Department of |
Central Management Services requiring
the payment of
the |
prevailing rate of wages to those holding such a
position or |
serving in such a capacity if that employment
were subject to |
the " Personnel Code " , the State
officer, agency , or authority |
shall pay that individual
at the prevailing rate, |
notwithstanding the nonapplicability of the
" Personnel Code " .
|
(Source: P.A. 82-789; revised 9-16-16.)
|
Section 60. The Illinois Governmental Ethics Act is amended |
by changing Section 3-202 as follows:
|
|
(5 ILCS 420/3-202) (from Ch. 127, par. 603-202)
|
Sec. 3-202.
When a legislator must take official action on |
a legislative
matter as to which he has a conflict situation |
created by a personal,
family, or client legislative interest, |
he should consider the possibility
of eliminating the interest |
creating the conflict situation. If that is not
feasible, he |
should consider the possibility of abstaining from such
|
official action. In making his decision as to abstention, the |
following
factors should be considered : ;
|
a. whether a substantial threat to his independence of |
judgment has been
created by the conflict situation;
|
b. the effect of his participation on public confidence |
in the integrity
of the legislature;
|
c. whether his participation is likely to have any |
significant effect on
the disposition of the matter;
|
d. the need for his particular contribution, such as |
special knowledge
of the subject matter, to the effective |
functioning of the legislature.
|
He need not abstain if he decides to participate in a |
manner contrary to
the economic interest which creates the |
conflict situation.
|
If he does abstain, he should disclose that fact to his |
respective
legislative body.
|
(Source: Laws 1967, p. 3401; revised 10-26-16.)
|
Section 65. The Flag Display Act is amended by changing |
|
Section 10 as follows:
|
(5 ILCS 465/10) |
Sec. 10. Death of resident military member, law enforcement |
officer, firefighter, or members of EMS crews. |
(a) The Governor shall issue an official notice to fly the |
following flags at half-staff upon the death of a resident of |
this State killed (i) by hostile fire as a member of the United |
States armed forces, (ii) in the line of duty as a law |
enforcement officer, (iii) in the line of duty as a |
firefighter, or (iv) in the line of duty as a member of an |
Emergency Medical Services (EMS) crew , ; or (v) during on duty |
training for active military duty: the United States national |
flag, the State flag of Illinois, and, in the case of the death |
of the member of the United States armed forces, the |
appropriate military flag as defined in subsection (b) of |
Section 18.6 of the Condominium Property Act. Upon the |
Governor's notice, each person or entity required by this Act |
to ensure the display of the United States national flag on a |
flagstaff shall ensure that the flags described in the notice |
are displayed at half-staff on the day designated for the |
resident's funeral and the 2 days preceding that day. |
(b) The Department of Veterans' Affairs shall notify the |
Governor of the death by hostile fire of an Illinois resident |
member of the United States armed forces. The Department of |
State Police shall notify the Governor of the death in the line |
|
of duty of an Illinois resident law enforcement officer. The |
Office of the State Fire Marshal shall notify the Governor of |
the death in the line of duty of an Illinois resident |
firefighter. The Department of Public Health shall notify the |
Governor of the death in the line of duty of an Illinois |
resident member of an Emergency Medical Services (EMS) crew. |
Notice to the Governor shall include at least the resident's |
name and Illinois address, the date designated for the funeral, |
and the circumstances of the death. |
(c) For the purpose of this Section, the United States |
armed forces includes: (i) the United States Army, Navy, Marine |
Corps, Air Force, and Coast Guard; (ii) any reserve component |
of each of the forces listed in item (i); and (iii) the |
National Guard. |
(d) Nothing in this Section requires the removal or |
relocation of any existing flags currently displayed in the |
State. This Section does not apply to a State facility if the |
requirements of this Section cannot be satisfied without a |
physical modification to that facility.
|
(Source: P.A. 98-234, eff. 1-1-14; 99-372, eff. 1-1-16; revised |
1-24-17.)
|
Section 70. The Election Code is amended by changing |
Sections 3-6, 4-8.5, 5-8.5, 6-35.5, 7-8, 18A-5, 20-5, 20-13, |
and 24A-15.1 as follows:
|
|
(10 ILCS 5/3-6) |
Sec. 3-6. Voting age. Notwithstanding any other provision |
of law, a person who is 17 years old on the date of a caucus, |
general primary election, or consolidated primary election and |
who is otherwise qualified to vote is qualified to vote at that |
caucus, general primary, or consolidated primary, including |
voting a vote by mail, grace period, or early voting ballot |
with respect to that general primary or consolidated primary, |
if that person will be 18 years old on the date of the |
immediately following general election or consolidated |
election for which candidates are nominated at that primary. |
References in this Code and elsewhere to the requirement |
that a person must be 18 years old to vote shall be interpreted |
in accordance with this Section. |
For the purposes of this Code Act , an individual who is 17 |
years of age and who will be 18 years of age on the date of the |
general or consolidated election shall be deemed competent to |
execute and attest to any voter registration forms. An |
individual who is 17 years of age, will be 18 years of age on |
the date of the immediately following general or consolidated |
election, and is otherwise qualified to vote shall be deemed |
eligible to circulate a nominating petition or a petition |
proposing a public question .
|
(Source: P.A. 98-51, eff. 1-1-14; 98-1171, eff. 6-1-15; 99-722, |
eff. 8-5-16; revised 10-25-16.)
|
|
(10 ILCS 5/4-8.5) |
Sec. 4-8.5. Deputy registrar eligibility. Unless otherwise |
provided by law, an individual who that is 17 years old or |
older who is registered to vote in this State shall be eligible |
to serve as a deputy registrar.
|
(Source: P.A. 99-722, eff. 8-5-16; revised 10-25-16.)
|
(10 ILCS 5/5-8.5) |
Sec. 5-8.5. Deputy registrar eligibility. Unless otherwise |
provided by law, an individual who that is 17 years old or |
older who is registered to vote in this State shall be eligible |
to serve as a deputy registrar.
|
(Source: P.A. 99-722, eff. 8-5-16; revised 10-25-16.)
|
(10 ILCS 5/6-35.5) |
Sec. 6-35.5. Deputy registrar eligibility. Unless |
otherwise provided by law, an individual who that is 17 years |
old or older who is registered to vote in this State shall be |
eligible to serve as a deputy registrar.
|
(Source: P.A. 99-722, eff. 8-5-16; revised 10-25-16.)
|
(10 ILCS 5/7-8) (from Ch. 46, par. 7-8)
|
Sec. 7-8. The State central committee shall be composed of |
one or two
members from each congressional district in the |
State and shall be elected as
follows:
|
State Central Committee
|
|
(a) Within 30 days after January 1, 1984 ( the effective |
date of Public Act 83-33), this amendatory Act of
1983 the |
State central committee of each political party shall certify |
to
the State Board of Elections which of the following |
alternatives it wishes
to apply to the State central committee |
of that party.
|
Alternative A. At the primary in
1970 and at the general |
primary election held every 4 years thereafter, each primary
|
elector may vote for one candidate of his party for member of |
the State
central committee for the congressional district in |
which he resides.
The candidate receiving the highest number of |
votes shall be declared
elected State central committeeman from |
the district. A political party
may, in lieu of the foregoing, |
by a majority vote of delegates at any State
convention of such |
party, determine to thereafter elect the State central
|
committeemen in the manner following:
|
At the county convention held by such political party , |
State central
committeemen shall be elected in the same manner |
as provided in this
Article for the election of officers of the |
county central committee, and
such election shall follow the |
election of officers of the county central
committee. Each |
elected ward, township or precinct committeeman shall cast
as |
his vote one vote for each ballot voted in his ward, township, |
part of a
township or precinct in the last preceding primary |
election of his
political party. In the case of a county lying |
partially within one
congressional district and partially |
|
within another congressional district,
each ward, township or |
precinct committeeman shall vote only with respect
to the |
congressional district in which his ward, township, part of a
|
township or precinct is located. In the case of a congressional |
district
which encompasses more than one county, each ward, |
township or precinct
committeeman residing within the |
congressional district shall cast as his
vote one vote for each |
ballot voted in his ward, township, part of a
township or |
precinct in the last preceding primary election of his
|
political party for one candidate of his party for member of |
the State
central committee for the congressional district in |
which he resides and
the Chairman of the county central |
committee shall report the results of
the election to the State |
Board of Elections. The State Board of Elections
shall certify |
the candidate receiving the highest number of votes elected
|
State central committeeman for that congressional district.
|
The State central committee shall adopt rules to provide |
for and govern
the procedures to be followed in the election of |
members of the State central
committee.
|
After August 6, 1999 ( the
effective date of Public Act |
91-426) this amendatory Act of the 91st General
Assembly , |
whenever a vacancy occurs in the office of Chairman of a State
|
central committee, or at the end of the term of office of |
Chairman, the State
central committee of each political party |
that has selected Alternative A shall
elect a Chairman who |
shall not be required to be a member of the State Central
|
|
Committee. The Chairman shall be a
registered voter in this |
State and of the same political party as the State
central |
committee.
|
Alternative B. Each congressional committee shall, within |
30 days after
the adoption of this alternative, appoint a |
person of the sex opposite that
of the incumbent member for |
that congressional district to serve as an
additional member of |
the State central committee until his or her successor
is |
elected at the general primary election in 1986. Each |
congressional
committee shall make this appointment by voting |
on the basis set forth in
paragraph (e) of this Section. In |
each congressional district at the
general primary election |
held in 1986 and every 4 years thereafter, the
male candidate |
receiving the highest number of votes of the party's male
|
candidates for State central committeeman, and the female |
candidate
receiving the highest number of votes of the party's |
female candidates for
State central committeewoman, shall be |
declared elected State central
committeeman and State central |
committeewoman from the district. At the
general primary |
election held in 1986 and every 4 years thereafter, if all a
|
party's candidates for State central committeemen or State |
central
committeewomen from a congressional district are of the |
same sex, the candidate
receiving the highest number of votes |
shall be declared elected a State central
committeeman or State |
central committeewoman from the district, and, because of
a |
failure to elect one male and one female to the committee, a |
|
vacancy shall be
declared to exist in the office of the second |
member of the State central
committee from the district. This |
vacancy shall be filled by appointment by
the congressional |
committee of the political party, and the person appointed to
|
fill the vacancy shall be a resident of the congressional |
district and of the
sex opposite that of the committeeman or |
committeewoman elected at the general
primary election. Each |
congressional committee shall make this appointment by
voting |
on the basis set forth in paragraph (e) of this Section.
|
The Chairman of a State central committee composed as |
provided in this
Alternative B must be selected from the |
committee's members.
|
Except as provided for in Alternative A with respect to the |
selection of
the Chairman of the State central committee, under |
both of the foregoing
alternatives, the
State
central
committee |
of each political party shall be composed of members elected
or |
appointed from the several congressional districts of the |
State,
and of no other person or persons whomsoever. The |
members of the State
central committee shall, within 41 days |
after each quadrennial election of
the full committee, meet in |
the city of Springfield and organize
by electing a chairman, |
and may at such time
elect such officers from among their own |
number (or otherwise), as they
may deem necessary or expedient. |
The outgoing chairman of the State
central committee of the |
party shall, 10 days before the meeting, notify
each member of |
the State central committee elected at the primary of the
time |
|
and place of such meeting. In the organization and proceedings |
of
the State central committee, each State central committeeman |
and State
central committeewoman shall have one vote for each |
ballot voted in his or her
congressional district by the |
primary electors of his or her party at the
primary election |
immediately preceding the meeting of the State central
|
committee. Whenever a vacancy occurs in the State central |
committee of any
political party, the vacancy shall be filled |
by appointment of
the chairmen of the county central committees |
of the
political party
of the counties located within the |
congressional district in which the vacancy
occurs and,
if |
applicable, the ward and township committeemen of the
political
|
party in counties of 2,000,000 or more inhabitants located |
within the
congressional
district. If the congressional |
district in which the vacancy occurs lies
wholly within a
|
county of 2,000,000 or more inhabitants, the ward and township |
committeemen
of the political party in that congressional |
district shall vote to fill the
vacancy. In voting to fill the |
vacancy, each chairman of a county central
committee and
each |
ward and township committeeman in counties of 2,000,000
or
more |
inhabitants shall have one vote for each ballot voted in each |
precinct of
the congressional district in which the vacancy |
exists of
his or her
county, township, or ward cast by the |
primary electors of his or her party
at the
primary election |
immediately preceding the meeting to fill the vacancy in the
|
State
central committee. The person appointed to fill the |
|
vacancy shall be a
resident of the
congressional district in |
which the vacancy occurs, shall be a qualified voter,
and, in a |
committee composed as provided in Alternative B, shall be of |
the
same
sex as his or her
predecessor. A political party may, |
by a majority vote of the
delegates of any State convention of |
such party, determine to return
to the election of State |
central committeeman and State central
committeewoman by the |
vote of primary electors.
Any action taken by a political party |
at a State convention in accordance
with this Section shall be |
reported to the State Board of Elections by the
chairman and |
secretary of such convention within 10 days after such action.
|
Ward, Township and Precinct Committeemen
|
(b) At the primary in 1972 and
at the general primary |
election every 4 years thereafter, each primary elector in |
cities having a
population of 200,000 or over may vote for one |
candidate of his party in
his ward for ward committeeman. Each |
candidate for ward committeeman
must be a resident of and in |
the ward where he seeks to be elected ward
committeeman. The |
one having the highest number of votes shall be such
ward |
committeeman of such party for such ward. At the primary |
election
in 1970 and at the general primary election every 4 |
years thereafter,
each primary elector in counties containing a |
population of 2,000,000 or
more, outside of cities containing a |
population of 200,000 or more, may
vote for one candidate of |
his party for township committeeman. Each
candidate for |
township committeeman must be a resident of and in the
township |
|
or part of a township (which lies outside of a city having a
|
population of 200,000 or more, in counties containing a |
population of
2,000,000 or more), and in which township or part |
of a township he seeks
to be elected township committeeman. The |
one having the highest number
of votes shall be such township |
committeeman of such party for such
township or part of a |
township. At the primary
in 1970 and at the general primary |
election every 2 years thereafter, each primary elector,
except |
in counties having a population of 2,000,000 or over, may vote
|
for one candidate of his party in his precinct for precinct
|
committeeman. Each candidate for precinct committeeman must be |
a bona
fide resident of the precinct where he seeks to be |
elected precinct
committeeman. The one having the highest |
number of votes shall be such
precinct committeeman of such |
party for such precinct. The official
returns of the primary |
shall show the name of the committeeman of each
political |
party.
|
Terms of Committeemen. All precinct committeemen elected |
under the
provisions of this Article shall continue as such |
committeemen until the
date of the primary to be held in the |
second year after their election.
Except as otherwise provided |
in this Section for certain State central
committeemen who have |
2 year terms, all State central committeemen, township
|
committeemen and ward committeemen shall continue as such |
committeemen
until the date of primary to be held in the fourth |
year after their
election. However, a vacancy exists in the |
|
office of precinct committeeman
when a precinct committeeman |
ceases to reside in the precinct in which he
was elected and |
such precinct committeeman shall thereafter neither have
nor |
exercise any rights, powers or duties as committeeman in that |
precinct,
even if a successor has not been elected or |
appointed.
|
(c) The Multi-Township Central Committee shall consist of |
the precinct
committeemen of such party, in the multi-township |
assessing district formed
pursuant to Section 2-10 of the |
Property Tax Code and shall be organized for the purposes set |
forth in Section
45-25 of the Township Code. In the |
organization and proceedings of the
Multi-Township Central |
Committee each precinct committeeman shall have one vote
for |
each ballot voted in his precinct by the primary electors of |
his party at
the primary at which he was elected.
|
County Central Committee
|
(d) The county central committee of each political party in |
each
county shall consist of the various township committeemen, |
precinct
committeemen and ward committeemen, if any, of such |
party in the county.
In the organization and proceedings of the |
county central committee,
each precinct committeeman shall |
have one vote for each ballot voted in
his precinct by the |
primary electors of his party at the primary at
which he was |
elected; each township committeeman shall have one vote for
|
each ballot voted in his township or part of a township as the |
case may
be by the primary electors of his party at the primary |
|
election
for the nomination of candidates for election to the |
General Assembly
immediately preceding the meeting of the |
county central committee; and
in the organization and |
proceedings of the county central committee,
each ward |
committeeman shall have one vote for each ballot voted in his
|
ward by the primary electors of his party at the primary |
election
for the nomination of candidates for election to the |
General Assembly
immediately preceding the meeting of the |
county central committee.
|
Cook County Board of Review Election District Committee
|
(d-1) Each board of review election district committee of |
each political
party in Cook County shall consist of the
|
various township committeemen and ward committeemen, if any, of |
that party in
the portions of the county composing the board of |
review election district. In
the organization and proceedings |
of each of the 3 election
district committees, each township |
committeeman shall have one vote for each
ballot voted in his |
or her township or part of a township, as the case may be,
by
|
the primary electors of his or her party at the primary |
election immediately
preceding the meeting of the board of |
review election district committee; and
in the organization and |
proceedings of each of the 3 election district
committees, each |
ward committeeman shall have one vote for each
ballot voted in
|
his or her ward or part of that ward, as the case may be, by the |
primary
electors of his or her party at the primary election |
immediately preceding the
meeting of the board of review |
|
election district committee.
|
Congressional Committee
|
(e) The congressional committee of each party in each |
congressional
district shall be composed of the chairmen of the |
county central
committees of the counties composing the |
congressional district, except
that in congressional districts |
wholly within the territorial limits of
one county, the |
precinct
committeemen, township committeemen and ward |
committeemen, if any, of
the party representing the precincts |
within the limits of the
congressional district, shall compose |
the congressional committee. A
State central committeeman in |
each district shall be a member and the
chairman or, when a |
district has 2 State central committeemen, a co-chairman
of the |
congressional committee, but shall not have the right to
vote |
except in case of a tie.
|
In the organization and proceedings of congressional |
committees
composed of precinct committeemen or township |
committeemen or ward
committeemen, or any combination thereof, |
each precinct committeeman
shall have one vote for each ballot |
voted in his precinct by the primary
electors of his party at |
the primary at which he was elected, each
township committeeman |
shall have one vote for each ballot voted in his
township or |
part of a township as the case may be by the primary
electors |
of his party at the primary election immediately preceding the
|
meeting of the congressional committee, and each ward |
committeeman shall
have one vote for each ballot voted in each |
|
precinct of his ward located
in such congressional district by |
the primary electors of his party at
the primary election |
immediately preceding the meeting of the
congressional |
committee; and in the organization and proceedings of
|
congressional committees composed of the chairmen of the county |
central
committees of the counties within such district, each |
chairman of such
county central committee shall have one vote |
for each ballot voted in
his county by the primary electors of |
his party at the primary election
immediately preceding the |
meeting of the congressional committee.
|
Judicial District Committee
|
(f) The judicial district committee of each political party |
in each
judicial district shall be composed of the chairman of |
the county
central committees of the counties composing the |
judicial district.
|
In the organization and proceedings of judicial district |
committees
composed of the chairmen of the county central |
committees of the
counties within such district, each chairman |
of such county central
committee shall have one vote for each |
ballot voted in his county by the
primary electors of his party |
at the primary election immediately
preceding the meeting of |
the judicial district committee.
|
Circuit Court Committee
|
(g) The circuit court committee of each political party in |
each
judicial circuit outside Cook County shall be composed of |
the chairmen
of the county central committees of the counties |
|
composing the judicial
circuit.
|
In the organization and proceedings of circuit court |
committees, each
chairman of a county central committee shall |
have one vote for each
ballot voted in his county by the |
primary electors of his party at the
primary election |
immediately preceding the meeting of the circuit court
|
committee.
|
Judicial Subcircuit Committee
|
(g-1) The judicial subcircuit committee of each political |
party in
each judicial subcircuit in a judicial circuit divided |
into subcircuits
shall be composed of (i) the ward and township |
committeemen
of the townships and wards composing the judicial |
subcircuit in Cook County and
(ii) the precinct committeemen of |
the precincts
composing the judicial subcircuit in any county |
other than Cook County.
|
In the organization and proceedings of each judicial |
subcircuit committee,
each township committeeman shall have |
one vote for each ballot voted in his
township or part of a |
township, as the case may be, in the judicial
subcircuit by the |
primary electors of his party at the primary election
|
immediately preceding the meeting of the judicial subcircuit |
committee;
each precinct committeeman shall have one vote for |
each ballot voted in his
precinct or part of a precinct, as the |
case may be, in the judicial subcircuit
by the primary electors |
of his party at the primary election immediately
preceding the |
meeting of the judicial subcircuit committee;
and
each ward |
|
committeeman shall have one vote for each ballot voted in his
|
ward or part of a ward, as the case may be, in the judicial |
subcircuit by
the primary electors of his party at the primary |
election immediately
preceding the meeting of the judicial |
subcircuit committee.
|
Municipal Central Committee
|
(h) The municipal central committee of each political party |
shall be
composed of the precinct, township or ward |
committeemen, as the case may
be, of such party representing |
the precincts or wards, embraced in such
city, incorporated |
town or village. The voting strength of each
precinct, township |
or ward committeeman on the municipal central
committee shall |
be the same as his voting strength on the county central
|
committee.
|
For political parties, other than a statewide political |
party,
established only within a municipality or
township, the |
municipal or township managing committee shall be composed
of |
the party officers of the local established party. The party |
officers
of a local established party shall be as follows: the |
chairman and
secretary of the caucus for those municipalities |
and townships authorized
by statute to nominate candidates by |
caucus shall serve as party officers
for the purpose of filling |
vacancies in nomination under Section
7-61; for municipalities |
and townships authorized by statute or ordinance
to nominate |
candidates by petition and primary election, the party officers
|
shall be the party's candidates who are nominated at the |
|
primary. If no party
primary was held because of the provisions |
of Section 7-5, vacancies in
nomination shall be filled by the |
party's remaining candidates who shall
serve as the party's |
officers.
|
Powers
|
(i) Each committee and its officers shall have the powers |
usually
exercised by such committees and by the officers |
thereof, not
inconsistent with the provisions of this Article. |
The several committees
herein provided for shall not have power |
to delegate any of their
powers, or functions to any other |
person, officer or committee, but this
shall not be construed |
to prevent a committee from appointing from its
own membership |
proper and necessary subcommittees.
|
(j) The State central committee of a political party which |
elects its it
members by Alternative B under paragraph (a) of |
this Section shall adopt a
plan to give effect to the delegate |
selection rules of the national political
party and file a copy |
of such plan with the State Board of Elections when
approved by |
a national political party.
|
(k) For the purpose of the designation of a proxy by a |
Congressional
Committee to vote in place of an
absent State |
central committeeman or committeewoman at meetings of the
State |
central committee of a political party which elects its members |
by
Alternative B under paragraph (a) of this Section, the proxy |
shall be
appointed by the vote of the ward and township |
committeemen, if any, of the
wards and townships which lie |
|
entirely or partially within the
Congressional District from |
which the absent State central committeeman or
committeewoman |
was elected and the vote of the chairmen of the county
central |
committees of those counties which lie entirely or partially |
within
that Congressional District and in which there are no |
ward or township
committeemen. When voting for such proxy , the |
county chairman, ward
committeeman or township committeeman, |
as the case may be , shall have one
vote for each ballot voted |
in his county, ward or township, or portion
thereof within the |
Congressional District, by the primary electors of his
party at |
the primary at which he was elected. However, the absent State
|
central committeeman or committeewoman may designate a proxy |
when permitted
by the rules of a political party which elects |
its members by Alternative B
under paragraph (a) of this |
Section.
|
Notwithstanding any law to the contrary, a person is |
ineligible to hold the position of committeeperson in any |
committee established pursuant to this Section if he or she is |
statutorily ineligible to vote in a general election because of |
conviction of a felony. When a committeeperson is convicted of |
a felony, the position occupied by that committeeperson shall |
automatically become vacant.
|
(Source: P.A. 94-645, eff. 8-22-05; 95-6, eff. 6-20-07; 95-699, |
eff. 11-9-07; revised 9-6-16.)
|
(10 ILCS 5/18A-5)
|
|
Sec. 18A-5. Provisional voting; general provisions.
|
(a) A person who claims to be a registered voter is |
entitled to cast a
provisional ballot under the following |
circumstances:
|
(1) The person's name does not appear on the official |
list of eligible
voters for the precinct in which
the |
person seeks to vote and the person has refused an |
opportunity to register at the polling location or another |
grace period registration site. The official list is the |
centralized statewide voter registration list established |
and maintained in accordance with Section 1A-25;
|
(2) The person's voting status has been challenged by |
an election judge, a
pollwatcher, or any legal voter and |
that challenge has been sustained by a
majority of the |
election judges;
|
(3) A federal or State court order extends the time for |
closing the polls
beyond the time period established by |
State law and the person votes during the
extended time |
period;
|
(4) The voter registered to vote by mail and is |
required by law to
present identification when voting |
either in person or by early voting ballot, but
fails to do |
so;
|
(5) The voter's name appears on the list of voters who |
voted during the early voting period, but the voter claims |
not to have voted during the early voting period; or |
|
(6) The voter received a vote by mail ballot but did |
not return the vote by mail ballot to the election |
authority; or |
(7) The voter attempted to register to vote on election |
day, but failed to provide the necessary documentation. |
(b) The procedure for obtaining and casting a provisional |
ballot at the
polling place
shall be as follows:
|
(1) After first verifying through an examination of the |
precinct register that the person's address is within the |
precinct boundaries, an election judge at the polling place |
shall notify a person who is
entitled to cast a provisional |
ballot pursuant to subsection (a)
that he or she may cast a |
provisional ballot in that election.
An election judge
must |
accept any information provided by a person who casts a |
provisional ballot
that the person believes supports his or |
her claim that he or she is a duly
registered voter and |
qualified to vote in the election. However, if the person's |
residence address is outside the precinct boundaries, the |
election judge shall inform the person of that fact, give |
the person the appropriate telephone number of the election |
authority in order to locate the polling place assigned to |
serve that address, and instruct the person to go to the |
proper polling place to vote.
|
(2) The person shall execute a written form provided by |
the
election judge that shall state or contain all of the |
following that is available:
|
|
(i) an affidavit stating the following:
|
State of Illinois, County of ................, |
Township
.............,
Precinct ........, Ward |
........, I, ......................., do solemnly
|
swear (or affirm) that: I am a citizen of the |
United States; I am 18 years of
age or older; I |
have resided in this State and in this precinct for |
30 days
preceding this election; I have not voted |
in this election; I am a duly
registered voter in |
every respect; and I am eligible to vote in this |
election.
Signature ...... Printed Name of Voter |
....... Printed Residence
Address of Voter ...... |
City
...... State .... Zip Code ..... Telephone |
Number ...... Date of Birth .......
and Illinois |
Driver's License Number ....... or Last 4 digits of |
Social
Security
Number ...... or State |
Identification Card
Number issued to you by the |
Illinois Secretary of State ........
|
(ii) A box for the election judge to check one of |
the 6 reasons why the
person was given a provisional |
ballot under subsection (a) of this Section 18A-5 .
|
(iii) An area for the election judge to affix his |
or her signature and to
set forth any facts that |
support or oppose the allegation that the person is
not |
qualified to vote in the precinct in which the person |
is seeking to vote.
|
|
The written affidavit form described in this |
subsection (b)(2) must be
printed on a multi-part form |
prescribed by the county clerk or board of
election |
commissioners, as the case may be.
|
(3) After the person executes the portion of the |
written affidavit described
in subsection (b)(2)(i) of |
this Section, the election judge shall complete the
portion |
of the written affidavit described in subsection |
(b)(2)(iii) and
(b)(2)(iv).
|
(4) The election judge shall give a copy of the |
completed written affidavit
to the person. The election |
judge shall place the original written affidavit in
a |
self-adhesive clear plastic packing list envelope that |
must be attached to a
separate envelope marked as a |
"provisional ballot envelope". The election judge
shall |
also place any information provided by the person who casts |
a provisional
ballot in the clear plastic packing list |
envelope. Each county clerk or board
of election |
commissioners, as the case may be,
must design, obtain or |
procure self-adhesive clear plastic packing list
envelopes |
and provisional ballot envelopes that are suitable for |
implementing
this subsection (b)(4) of this Section.
|
(5) The election judge shall provide the person with a |
provisional ballot,
written instructions for casting a |
provisional ballot, and the provisional
ballot envelope |
with the clear plastic packing list envelope affixed to it,
|
|
which contains the person's original written affidavit |
and, if any, information
provided by the provisional voter |
to support his or her claim that he or she is
a duly |
registered voter. An election judge must also give the |
person written
information that states that any person who |
casts a provisional ballot shall be
able to ascertain, |
pursuant to guidelines established by the State Board of
|
Elections, whether the provisional vote was counted in the |
official canvass of
votes for that election and, if the |
provisional vote was not counted, the
reason that the vote |
was not counted.
|
(6) After the person has completed marking his or her |
provisional ballot, he
or she shall place the marked ballot |
inside of the provisional ballot envelope,
close and seal |
the envelope, and return the envelope to an election judge, |
who
shall then deposit the sealed provisional ballot |
envelope into a securable
container separately identified |
and utilized for containing sealed provisional
ballot |
envelopes. Ballots that are provisional because they are |
cast after 7:00 p.m. by court
order shall be kept separate |
from other provisional ballots. Upon the closing of the |
polls, the securable container shall
be
sealed with |
filament tape provided for that purpose, which shall be |
wrapped
around the box lengthwise and crosswise, at least |
twice each way, and each of
the election judges shall sign |
the seal.
|
|
(c) Instead of the affidavit form described in subsection |
(b), the county
clerk or board of election commissioners, as |
the case may be, may design and
use a multi-part affidavit form |
that is imprinted upon or attached to the
provisional ballot |
envelope described in subsection (b). If a county clerk or
|
board of election commissioners elects to design and use its |
own multi-part
affidavit form, then the county clerk or board |
of election commissioners shall
establish a mechanism for |
accepting any information the provisional voter has
supplied to |
the election judge to support his or her claim that he or she |
is a
duly registered voter. In all other respects, a county |
clerk or board of
election commissioners shall establish |
procedures consistent with subsection
(b).
|
(d) The county clerk or board of election commissioners, as |
the case may be,
shall use the completed affidavit form |
described in subsection (b) to update
the person's voter |
registration information in the State voter registration
|
database and voter registration database of the county clerk or |
board of
election commissioners, as the case may be. If a |
person is later determined not
to be a registered voter based |
on Section 18A-15 of this Code, then the
affidavit shall be |
processed by the county clerk or board of election
|
commissioners, as the case may be, as a voter registration |
application.
|
(Source: P.A. 97-766, eff. 7-6-12; 98-691, eff. 7-1-14; |
98-1171, eff. 6-1-15; revised 9-2-16.)
|
|
(10 ILCS 5/20-5) (from Ch. 46, par. 20-5)
|
Sec. 20-5.
The election authority shall fold the ballot or |
ballots in
the manner specified by the statute for folding |
ballots prior to their
deposit in the ballot box and shall |
enclose such ballot in an envelope
unsealed to be furnished by |
it, which envelope shall bear upon the face
thereof the name, |
official title and post office address of the election
|
authority, and upon the other side of such envelope there shall |
be
printed a certification in substantially the following form:
|
"CERTIFICATION
|
I state that I am a resident/former resident of the ....... |
precinct of
the city/village/township of ............, |
(Designation to be made by
Election Authority) or of the .... |
ward in the city of ...........
(Designation to be made by |
Election Authority) residing at ................
in said |
city/village/township in the county of ........... and State of
|
Illinois; that I am a
|
1. ( ) member of the United States Service
|
2. ( ) citizen of the United States temporarily residing |
outside the
territorial limits of the United States
|
3. ( ) nonresident civilian citizen
|
and desire to cast the enclosed ballot pursuant to Article 20 |
of the The Election
Code; that I am lawfully entitled to vote |
in such precinct at the ...........
election to be held on |
............
|
|
I further state that I marked the enclosed ballot in |
secret.
|
Under penalties as provided by law pursuant to Article 29 |
of the The
Election Code, the undersigned certifies that the |
statements set forth
in this certification are true and |
correct.
|
...............(Name)
|
.....................
|
(Service Address)
"
|
.....................
|
.....................
|
.....................
"
|
If the ballot enclosed is to be voted at a primary |
election, the
certification shall designate the name of the |
political party with which
the voter is affiliated.
|
In addition to the above, the election authority shall |
provide
printed slips giving full instructions regarding the |
manner of completing
the forms and affidavits for registration |
by mail or the manner of marking
and returning the ballot in |
order that the same may be counted, and
shall furnish one of |
the printed slips to each of the applicants at the
same time |
the registration materials or ballot is delivered to him.
|
In addition to the above, if a ballot to be provided to an |
elector
pursuant to this Section contains a public question |
described in subsection
(b) of Section 28-6 and the territory |
concerning which the question is
to be submitted is not |
|
described on the ballot due to the space limitations
of such |
ballot, the election authority shall provide a printed copy of
|
a notice of the public question, which shall include a |
description of the
territory in the manner required by Section |
16-7. The
notice shall be furnished to the elector at the same |
time the ballot
is delivered to the elector.
|
The envelope in which such registration or such ballot is |
mailed to the
voter as well as the envelope in which the |
registration materials or the
ballot is returned by the voter |
shall have
printed across the face thereof two parallel |
horizontal red bars, each
one-quarter inch wide, extending from |
one side of the envelope to the
other side, with an intervening |
space of one-quarter inch, the top bar
to be one and |
one-quarter inches from the top of the envelope, and with
the |
words "Official Election Balloting Material-VIA AIR MAIL" |
between the
bars. In the upper right corner of such envelope in |
a box, there shall be
printed the words: "U.S. Postage Paid 42 |
USC 1973". All printing
on the face of such envelopes shall be |
in red, including an appropriate
inscription or blank in the |
upper left corner of return address of sender.
|
The envelope in which the ballot is returned to the |
election authority may be delivered (i) by mail, postage paid, |
(ii) in person, by the spouse, parent, child, brother, or |
sister of the voter, or (iii) by a company engaged in the |
business of making deliveries of property and licensed as a |
motor carrier of property by the Illinois Commerce Commission |
|
under the Illinois Commercial Transportation Law. |
Election authorities transmitting ballots by facsimile or |
electronic transmission shall, to the extent possible, provide |
those applicants with the same instructions, certification, |
and other materials required when sending by mail. |
(Source: P.A. 98-1171, eff. 6-1-15; revised 10-25-16.)
|
(10 ILCS 5/20-13) (from Ch. 46, par. 20-13)
|
Sec. 20-13.
If otherwise qualified to vote, any person not |
covered by Section
Sections 20-2, 20-2.1 , or 20-2.2 of this |
Article who is not registered to
vote and who is temporarily |
absent from his county of residence, may make
special |
application to the election authority having jurisdiction over
|
his precinct of permanent residence, not less than 5 days
|
before a presidential election, for a vote by mail ballot to |
vote for the
president and vice-president only. Such |
application shall be furnished by
the election authority and |
shall be in substantially the following form:
|
SPECIAL VOTE BY MAIL BALLOT APPLICATION (For use by |
non-registered Illinois
residents temporarily absent from the |
county to vote for the president and
vice-president only)
|
AFFIDAVIT
|
1. I hereby request a vote by mail ballot to vote for the |
president and
vice-president only ......... (insert date of |
general election)
|
2. I am a citizen of the United States and a permanent |
|
resident of Illinois.
|
3. I have maintained, and still maintain, a permanent abode |
in Illinois
for the past .......... years at: .......... |
(House) .......... (Number)
.......... (Street) .......... |
(City) .......... (Village) .......... (Town)
|
4. I will not be able to regularly register in person as a |
voter because
.................... (Give reason for temporary |
absence such as "Student",
"Temporary job transfer", etc.)
|
5. I was born .......... (Month) .......... (Day) |
.......... (Year) in
.................... (State or County);
|
6. To be filled in only by a person who is foreign-born (If |
answer is
"yes" in either a. or b. below, fill in appropriate |
information in c.):
|
a. One or both of my parents were United States citizens at |
the
time of my birth?
|
( ) YES ( ) NO )
|
b. My United States citizenship was derived through an act |
of the Congress
of the United States?
|
( ) YES ( ) NO
|
c. The name of the court issuing papers and the date |
thereof upon which
my United States citizenship was derived is |
.................... located
in .......... (City) .......... |
(State) on .......... (Month) ..........
(Day) .......... |
(Year)
|
(For persons who derived citizenship through papers issued |
through a parent
or spouse, fill in the following)
|
|
(1) My parents or spouse's name is:
|
......... (First) .......... (Middle) .......... (Last)
|
(2) ........ (Month) .......... (Day) .......... (Year)
|
is the date of my marriage or my age at which time I |
derived my citizenship.
|
7. I am not registered as a voter in any other county in |
the State of
Illinois or in any other State.
|
8. I am not requesting a ballot from any other place and am |
not voting
in any other manner in this election and I have not |
voted and do not intend
to vote in this election at any other |
address. I request that you mail
my ballot to the following |
address:
|
(Print name and complete mailing address)
|
.........................................
|
.........................................
|
.........................................
|
9. Under penalties as provided by law pursuant to Article |
29 of The
Election Code, the undersigned certifies that the |
statements set forth in
this application are true and correct.
|
......................
|
Signature of Applicant
|
The procedures set forth in Sections 20-4 through 20-12 of |
this Article,
insofar as they may be made applicable, shall be |
applicable to vote by mail
voting under this Section.
|
(Source: P.A. 98-1171, eff. 6-1-15; revised 9-6-16.)
|
|
(10 ILCS 5/24A-15.1) (from Ch. 46, par. 24A-15.1)
|
Sec. 24A-15.1. Except as herein provided, discovery |
recounts and election
contests shall be conducted as otherwise |
provided for in this "The Election Code ",
as amended . The |
automatic tabulating equipment shall be tested prior to the
|
discovery recount or election contest as provided in Section |
24A-9, and
then the official ballots or ballot cards shall be |
recounted on the
automatic tabulating equipment. In addition, |
(1) the ballot or ballot cards
shall be checked for the |
presence or absence of judges' initials and other
|
distinguishing marks, and (2) the ballots marked "Rejected", |
"Defective",
" Objected to",
"Vote by Mail Ballot", and "Early |
Ballot" shall be
examined
to determine the
propriety of the |
labels, and (3) the "Duplicate Vote by Mail Ballots",
|
"Duplicate Early Ballots",
"Duplicate Overvoted Ballots" , and |
"Duplicate
Damaged Ballots" shall be
compared with their |
respective originals to determine the correctness of
the |
duplicates.
|
Any person who has filed a petition for discovery recount |
may request that
a redundant count be conducted in those |
precincts in which the discovery
recount is being conducted. |
The additional costs of such a redundant count
shall be borne |
by the requesting party.
|
The log of the computer operator and all materials retained |
by the election
authority in relation to vote tabulation and |
canvass shall be made available
for any discovery recount or |
|
election contest.
|
(Source: P.A. 98-756, eff. 7-16-14; 98-1171, eff. 6-1-15; |
revised 9-2-16.)
|
Section 75. The State Budget Law of the Civil |
Administrative Code of Illinois is amended by changing Section |
50-15 as follows:
|
(15 ILCS 20/50-15) (was 15 ILCS 20/38.2)
|
Sec. 50-15. Department accountability reports.
|
(a) Beginning in the fiscal year which begins July 1, 1992,
|
each department of State government as listed in Section 5-15 |
of
the Departments of State Government Law (20 ILCS 5/5-15)
|
shall submit an annual accountability report to the
Bureau of |
the Budget (now Governor's Office of Management and Budget)
at |
times designated by the Director of the Bureau of the Budget |
( now
Governor's Office of Management and Budget).
Each
|
accountability report shall be designed to assist the
Bureau |
(now Office)
in its duties under Sections 2.2 and 2.3 of the
|
Governor's Office of Management and Budget Act and
shall |
measure the department's performance based on criteria, goals, |
and
objectives established by the department with the oversight |
and assistance
of the
Bureau (now Office). Each department |
shall also submit
interim
progress reports at times designated |
by the Director of the
Bureau (now Office).
|
(b) (Blank).
|
|
(c) The Director of the Bureau (now Office)
shall select |
not more than 3
departments for a pilot program implementing |
the procedures of
subsection (a) for budget requests for the |
fiscal years beginning July 1,
1990 and July 1, 1991, and each |
of the departments elected shall submit
accountability reports |
for those fiscal years.
|
By April 1, 1991, the
Bureau (now Office)
shall recommend |
in writing to the
Governor
any changes in the budget review |
process established pursuant to this
Section suggested by its |
evaluation of the pilot program. The Governor
shall submit |
changes to the budget review process that the Governor
plans to |
adopt,
based on the report, to the President and Minority |
Leader of the Senate and
the Speaker and Minority Leader of the |
House of Representatives.
|
(Source: P.A. 94-793, eff. 5-19-06; revised 9-19-16.)
|
Section 80. The Secretary of State Act is amended by |
changing Section 6 as follows:
|
(15 ILCS 305/6) (from Ch. 124, par. 6)
|
Sec. 6. The Secretary of State shall keep a current file, |
in
alphabetical order, of every sanitary district in the State. |
Whenever an ordinance for a name change is passed pursuant to |
Section 4.1
of the " Sanitary District Act of 1917 , as now or |
hereafter amended , he shall
make the certification required by |
that Section.
|
|
(Source: P.A. 80-424; revised 9-19-16.)
|
Section 85. The Illinois Identification Card Act is amended |
by changing Sections 1A, 5, and 12 as follows:
|
(15 ILCS 335/1A) |
Sec. 1A. Definitions. As used in this Act: |
"Highly restricted personal information" means an |
individual's photograph, signature, social security number, |
and medical or disability information. |
"Identification card making implement" means any material, |
hardware, or software that is specifically designed for or |
primarily used in the manufacture, assembly, issuance, or |
authentication of an official identification card issued by the |
Secretary of State. |
"Fraudulent identification card" means any identification |
card
that purports to be an official identification card for |
which a computerized
number and file have not been created by |
the Secretary of State, the United
States Government or any |
state or political subdivision thereof, or any
governmental or |
quasi-governmental organization. For the purpose of this
Act, |
any identification card that resembles an official |
identification
card in either size, color, photograph |
location, or design or uses the word
"official", "state", |
"Illinois", or the name of any other state or
political |
subdivision thereof, or any governmental or quasi-governmental
|
|
organization individually or in any combination
thereof to |
describe or modify the term "identification card" or "I.D. |
card"
anywhere on the card, or uses a shape in the likeness of |
Illinois
or any other state on the photograph side of
the card, |
is deemed to be a fraudulent identification card unless the |
words
"This is not an official Identification Card", appear |
prominently upon it in
black colored lettering in 12-point 12 |
point type on the photograph side of the card,
and no such card |
shall be smaller in size than 3 inches by 4 inches, and the
|
photograph shall be on the left side of the card only. |
"Legal name" means the full given name and surname of an |
individual as recorded at birth, recorded at marriage, or |
deemed as the correct legal name for use in reporting income by |
the Social Security Administration or the name as otherwise |
established through legal action that appears on the associated |
official document presented to the Secretary of State. |
"Personally identifying information" means information |
that identifies an individual, including his or her |
identification card number, name, address (but not the 5-digit |
zip code), and telephone number.
|
"Homeless person" or "homeless individual" has the same |
meaning as defined by the federal McKinney-Vento Homeless |
Assistance Act, 42 U.S.C. 11302, or 42 U.S.C. 11434a(2). |
"Youth for whom the Department of Children and Family |
Services is legally responsible for " or "foster "Foster child" |
means a child or youth whose guardianship or custody has been |
|
accepted by the Department of Children and Family Services |
pursuant to the Juvenile Court Act of 1987, the Children and |
Family Services Act, the Abused and Neglected Child Reporting |
Act, and the Adoption Act. This applies to children for whom |
the Department of Children and Family Services has temporary |
protective custody, custody or guardianship via court order, or |
children whose parents have signed an adoptive surrender or |
voluntary placement agreement with the Department. |
(Source: P.A. 99-659, eff. 7-28-16; revised 10-3-16.)
|
(15 ILCS 335/5) (from Ch. 124, par. 25)
|
Sec. 5. Applications. |
(a) Any natural person who is a resident of the
State of |
Illinois may file an application for an identification card, or |
for
the renewal thereof, in a manner prescribed by the |
Secretary. Each original application
shall be completed by the |
applicant in full and shall set forth the legal
name,
residence |
address and zip code, social security number, birth date, sex |
and
a brief
description of the applicant. The applicant shall |
be photographed, unless the Secretary of State has provided by |
rule for the issuance of identification cards without |
photographs and the applicant is deemed eligible for an |
identification card without a photograph under the terms and |
conditions imposed by the Secretary of State, and he
or she |
shall also submit any other information as the Secretary may |
deem necessary
or such documentation as the Secretary may |
|
require to determine the
identity of the applicant. In addition |
to the residence address, the Secretary may allow the applicant |
to provide a mailing address. If the applicant is a judicial |
officer as defined in Section 1-10 of the Judicial Privacy Act |
or a peace officer, the applicant may elect to have his or her |
office or work address in lieu of the applicant's residence or |
mailing address. An applicant for an Illinois Person with a |
Disability Identification Card must
also submit with each |
original or renewal application, on forms prescribed
by the |
Secretary, such documentation as the Secretary may require,
|
establishing that the applicant is a "person with a disability" |
as defined in
Section 4A of this Act, and setting forth the |
applicant's type and class of
disability as set forth in |
Section 4A of this Act.
For the purposes of this subsection |
(a), "peace officer" means any person who by virtue of his or |
her office or public employment is vested by law with a duty to |
maintain public order or to make arrests for a violation of any |
penal statute of this State, whether that duty extends to all |
violations or is limited to specific violations.
|
(b) Beginning on or before July 1, 2015, for each original |
or renewal identification card application under this Act, the |
Secretary shall inquire as to whether the applicant is a |
veteran for purposes of issuing an identification card with a |
veteran designation under subsection (c-5) of Section 4 of this |
Act. The acceptable forms of proof shall include, but are not |
limited to, Department of Defense form DD-214. The Illinois |
|
Department of Veterans' Affairs shall advise the Secretary as |
to what other forms of proof of a person's status as a veteran |
are acceptable. |
The Illinois Department of Veterans' Affairs shall confirm |
the status of the applicant as an honorably discharged veteran |
before the Secretary may issue the identification card. |
For purposes of this subsection (b): |
"Armed forces" means any of the Armed Forces of the United |
States, including a member of any reserve component or National |
Guard unit. |
"Veteran" means a person who has served in the armed forces |
and was discharged or separated under honorable conditions. |
(c) Beginning July 1, 2017, all applicants for standard |
Illinois Identification Cards and Illinois Person with a |
Disability Identification Cards shall provide proof of lawful |
status in the United States as defined in 6 CFR 37.3, as |
amended. Applicants who are unable to provide the Secretary |
with proof of lawful status are ineligible for identification |
cards under this Act. |
(Source: P.A. 98-323, eff. 1-1-14; 98-463, eff. 8-16-13; |
99-511, eff. 1-1-17; 99-544, eff. 7-15-16; revised 9-21-16.)
|
(15 ILCS 335/12) (from Ch. 124, par. 32) |
(Text of Section before amendment by P.A. 99-907 ) |
Sec. 12. Fees concerning standard Standard Illinois |
Identification Cards. The fees required under this Act for |
|
for or a foster child upon turning the age of | | |
16 years old until he or she reaches | | |
they reach the age of 21 years old .......... | No Fee |
|
All fees collected under this Act shall be paid into the |
Road Fund of the State treasury, except that the following |
amounts shall be paid into the General Revenue Fund:
(i) 80% of |
the fee for an original, renewal, or duplicate Illinois |
Identification Card issued on or after January 1, 2005;
and |
(ii) 80% of the fee for a corrected Illinois Identification |
Card issued on or after January 1, 2005.
|
An individual, who resides in a veterans home or veterans |
hospital
operated by the State state or federal government, who |
makes an application for an
Illinois Identification Card to be |
issued at no fee, must submit, along
with the application, an |
affirmation by the applicant on a form provided by
the |
Secretary of State, that such person resides in a veterans home |
or
veterans hospital operated by the State state or federal |
government. |
The application of a homeless individual for an Illinois |
Identification Card to be issued at no fee must be accompanied |
by an affirmation by a qualified person, as defined in Section |
4C of this Act, on a form provided by the Secretary of State, |
that the applicant is currently homeless as defined in Section |
1A of this Act. |
For the application for the first Illinois Identification |
Card of a youth for whom the Department of Children and Family |
|
Services is legally responsible for or a foster child to be |
issued at no fee, the youth must submit, along with the |
application, an affirmation by his or her court appointed |
attorney or an employee of the Department of Children and |
Family Services on a form provided by the Secretary of State, |
that the person is a youth for whom the Department of Children |
and Family Services is legally responsible for or a foster |
child. |
The fee for any duplicate identification card shall be |
waived for any person who presents the Secretary of State's |
Office with a police report showing that his or her |
identification card was stolen. |
The fee for any duplicate identification card shall be |
waived for any person age 60 or older whose identification card |
has been lost or stolen. |
As used in this Section, "active-duty member of the United |
States Armed Forces" means a member of the Armed Services or |
Reserve Forces of the United States or a member of the Illinois |
National Guard who is called to active duty pursuant to an |
executive order of the President of the United States, an act |
of the Congress of the United States, or an order of the |
Governor. |
(Source: P.A. 99-607, eff. 7-22-16; 99-659, eff. 7-28-16; |
revised 9-21-16.)
|
(Text of Section after amendment by P.A. 99-907 ) |
|
for whom the Department of Children | | |
and Family Services is legally responsible | | |
for or a foster child upon turning the age of | | |
16 years old until he or she reaches | | |
they reach the age of 21 years old .......... | No Fee | |
r. p. Original card issued to a committed | | |
person upon release on parole, | | |
mandatory supervised release, | | |
aftercare release, final | | |
discharge, or pardon from the | | |
Department of Corrections or | | |
Department of Juvenile Justice .............. | No Fee | |
s. q. Limited-term Illinois Identification | | |
Card issued to a committed person | | |
upon release on parole, mandatory | | |
supervised release, aftercare | | |
release, final discharge, or pardon | | |
from the Department of | | |
Corrections or Department of | | |
Juvenile Justice ............................ | No Fee |
|
All fees collected under this Act shall be paid into the |
Road Fund of the State treasury, except that the following |
amounts shall be paid into the General Revenue Fund:
(i) 80% of |
the fee for an original, renewal, or duplicate Illinois |
Identification Card issued on or after January 1, 2005;
and |
(ii) 80% of the fee for a corrected Illinois Identification |
|
Card issued on or after January 1, 2005.
|
An individual, who resides in a veterans home or veterans |
hospital
operated by the State state or federal government, who |
makes an application for an
Illinois Identification Card to be |
issued at no fee, must submit, along
with the application, an |
affirmation by the applicant on a form provided by
the |
Secretary of State, that such person resides in a veterans home |
or
veterans hospital operated by the State state or federal |
government. |
The application of a homeless individual for an Illinois |
Identification Card to be issued at no fee must be accompanied |
by an affirmation by a qualified person, as defined in Section |
4C of this Act, on a form provided by the Secretary of State, |
that the applicant is currently homeless as defined in Section |
1A of this Act. |
For the application for the first Illinois Identification |
Card of a youth for whom the Department of Children and Family |
Services is legally responsible for or a foster child to be |
issued at no fee, the youth must submit, along with the |
application, an affirmation by his or her court appointed |
attorney or an employee of the Department of Children and |
Family Services on a form provided by the Secretary of State, |
that the person is a youth for whom the Department of Children |
and Family Services is legally responsible for or a foster |
child. |
The fee for any duplicate identification card shall be |
|
waived for any person who presents the Secretary of State's |
Office with a police report showing that his or her |
identification card was stolen. |
The fee for any duplicate identification card shall be |
waived for any person age 60 or older whose identification card |
has been lost or stolen. |
As used in this Section, "active-duty member of the United |
States Armed Forces" means a member of the Armed Services or |
Reserve Forces of the United States or a member of the Illinois |
National Guard who is called to active duty pursuant to an |
executive order of the President of the United States, an act |
of the Congress of the United States, or an order of the |
Governor. |
(Source: P.A. 99-607, eff. 7-22-16; 99-659, eff. 7-28-16; |
99-907, eff. 7-1-17; revised 1-3-17.)
|
Section 90. The State Comptroller Act is amended by |
changing Section 22 as follows:
|
(15 ILCS 405/22) (from Ch. 15, par. 222)
|
Sec. 22. Transition; Auditor Transition-Auditor of Public |
Accounts to comptroller.
|
(a) Except as otherwise specifically provided by law, the |
comptroller
shall succeed to all rights, powers, duties and |
liabilities of the Auditor
of Public Accounts in effect on |
January 7, 1973. Warrants outstanding on
the effective date of |
|
this Act shall be governed by the law in effect on
January 7, |
1973, except for such provisions of this Act as may be made
|
applicable to such warrants by regulation adopted by the |
comptroller with
the approval of the State Treasurer. All |
books, records, equipment,
property , and personnel held by, in |
the custody of or employed by the
Auditor of Public Accounts on |
that date shall be transferred to the
comptroller on the |
effective date of this Act. This transfer of personnel
from the |
office of Auditor of Public Accounts to the office of the
|
comptroller shall in no way affect the status of such personnel |
under the
" Personnel Code " or the State Employees Retirement |
System or as respects
any employment benefits to which they |
were entitled on the day immediately
preceding the transfer.
|
(b) In order to achieve a smooth and orderly transition |
from the system
of accounts and reports maintained or provided |
by or for the Auditor of
Public Accounts to the new uniform |
accounting system and the expanded
reporting and |
accountability for public funds required by this Act, and the
|
warrant and payroll procedures required by this Act which may |
be different
from those provided by the law in effect on |
January 7, 1973, the
comptroller may, by interim regulations, |
provide for the gradual changeover
to the new systems, forms |
and procedures. The complete implementation of
the new uniform |
accounting system and of the forms and procedures for
reporting |
and documentation by all State agencies and the handling of
|
warrants and payroll, as provided by this Act, must be |
|
finalized and in
effect no later than July 1, 1974.
|
(c) The Warrant Escheat Fund, a special fund of which the |
State
Treasurer is ex officio ex-officio custodian, as |
heretofore established by law is
retained.
|
(Source: P.A. 77-2807; revised 9-19-16.)
|
Section 95. The Department of Agriculture Law of the Civil |
Administrative
Code of Illinois is amended by changing Section |
205-15 as follows:
|
(20 ILCS 205/205-15) (was 20 ILCS 205/40.7 and 205/40.8)
|
Sec. 205-15. Promotional activities.
|
(a) The Department has the power to encourage and promote, |
in every
practicable manner,
the interests of agriculture, |
including horticulture, the livestock
industry, dairying, |
cheese making, poultry, bee keeping, forestry, the
production |
of wool, and all other allied industries. In furtherance of
the |
duties set forth in this Section, the Department may
establish |
trust
funds and bank accounts in adequately protected financial |
institutions
to receive and disburse monies in connection with |
the conduct of food
shows, food expositions, trade shows, and |
other promotional activities and
to
sell
at cost, to qualified |
applicants, signs designating farms that
have been
owned for |
100
years
or more,
150 years or more, or 200 years or more
by |
lineal or collateral descendants of the same family as
|
"Centennial Farms", "Sesquicentennial Farms", or "Bicentennial |
|
Farms" respectively. The
Department shall provide applications |
for the signs, which shall
be submitted
with the
required fee. |
"Centennial Farms",
"Sesquicentennial Farms", and |
"Bicentennial Farms"
signs shall not contain within their
|
design
the name,
picture, or other likeness of any elected |
public official or any appointed
public official.
|
(b) The Department has the power to promote improved
|
methods of conducting the several
industries described in |
subsection (a) with a view to increasing the
production and |
facilitating the
distribution thereof at the least cost.
|
(c) The Department may sell at cost, to qualified |
applicants, signs designating an agribusiness that has been |
operated for 100 years or more or more than 150 years or more |
as the same agribusiness. As used in this subsection (c), |
"agribusiness" means a business or businesses under the same |
name or ownership that are collectively associated with the |
production, processing, and distribution of agricultural |
products. The Department shall provide applications for the |
signs, which shall be submitted with the required fee. |
(Source: P.A. 99-823, eff. 1-1-17; 99-824, eff. 8-16-16; |
revised 10-11-16.)
|
Section 100. The Alcoholism and Other Drug Abuse and |
Dependency Act is amended by changing Sections 5-23 and 10-15 |
as follows:
|
|
(20 ILCS 301/5-23) |
Sec. 5-23. Drug Overdose Prevention Program. |
(a) Reports of drug overdose. |
(1) The Director of the Division of Alcoholism and |
Substance Abuse shall publish annually a report on drug |
overdose trends statewide that reviews State death rates |
from available data to ascertain changes in the causes or |
rates of fatal and nonfatal drug overdose. The report shall |
also provide information on interventions that would be |
effective in reducing the rate of fatal or nonfatal drug |
overdose and shall include an analysis of drug overdose |
information reported to the Department of Public Health |
pursuant to subsection (e) of Section 3-3013 of the |
Counties Code, Section 6.14g of the Hospital Licensing Act, |
and subsection (j) of Section 22-30 of the School Code. |
(2) The report may include: |
(A) Trends in drug overdose death rates. |
(B) Trends in emergency room utilization related |
to drug overdose and the cost impact of emergency room |
utilization. |
(C) Trends in utilization of pre-hospital and |
emergency services and the cost impact of emergency |
services utilization. |
(D) Suggested improvements in data collection. |
(E) A description of other interventions effective |
in reducing the rate of fatal or nonfatal drug |
|
overdose. |
(F) A description of efforts undertaken to educate |
the public about unused medication and about how to |
properly dispose of unused medication, including the |
number of registered collection receptacles in this |
State, mail-back programs, and drug take-back events. |
(b) Programs; drug overdose prevention. |
(1) The Director may establish a program to provide for |
the production and publication, in electronic and other |
formats, of drug overdose prevention, recognition, and |
response literature. The Director may develop and |
disseminate curricula for use by professionals, |
organizations, individuals, or committees interested in |
the prevention of fatal and nonfatal drug overdose, |
including, but not limited to, drug users, jail and prison |
personnel, jail and prison inmates, drug treatment |
professionals, emergency medical personnel, hospital |
staff, families and associates of drug users, peace |
officers, firefighters, public safety officers, needle |
exchange program staff, and other persons. In addition to |
information regarding drug overdose prevention, |
recognition, and response, literature produced by the |
Department shall stress that drug use remains illegal and |
highly dangerous and that complete abstinence from illegal |
drug use is the healthiest choice. The literature shall |
provide information and resources for substance abuse |
|
treatment. |
The Director may establish or authorize programs for |
prescribing, dispensing, or distributing opioid |
antagonists for the treatment of drug overdose. Such |
programs may include the prescribing of opioid antagonists |
for the treatment of drug overdose to a person who is not |
at risk of opioid overdose but who, in the judgment of the |
health care professional, may be in a position to assist |
another individual during an opioid-related drug overdose |
and who has received basic instruction on how to administer |
an opioid antagonist. |
(2) The Director may provide advice to State and local |
officials on the growing drug overdose crisis, including |
the prevalence of drug overdose incidents, programs |
promoting the disposal of unused prescription drugs, |
trends in drug overdose incidents, and solutions to the |
drug overdose crisis. |
(c) Grants. |
(1) The Director may award grants, in accordance with |
this subsection, to create or support local drug overdose |
prevention, recognition, and response projects. Local |
health departments, correctional institutions, hospitals, |
universities, community-based organizations, and |
faith-based organizations may apply to the Department for a |
grant under this subsection at the time and in the manner |
the Director prescribes. |
|
(2) In awarding grants, the Director shall consider the |
necessity for overdose prevention projects in various |
settings and shall encourage all grant applicants to |
develop interventions that will be effective and viable in |
their local areas. |
(3) The Director shall give preference for grants to |
proposals that, in addition to providing life-saving |
interventions and responses, provide information to drug |
users on how to access drug treatment or other strategies |
for abstaining from illegal drugs. The Director shall give |
preference to proposals that include one or more of the |
following elements: |
(A) Policies and projects to encourage persons, |
including drug users, to call 911 when they witness a |
potentially fatal drug overdose. |
(B) Drug overdose prevention, recognition, and |
response education projects in drug treatment centers, |
outreach programs, and other organizations that work |
with, or have access to, drug users and their families |
and communities. |
(C) Drug overdose recognition and response |
training, including rescue breathing, in drug |
treatment centers and for other organizations that |
work with, or have access to, drug users and their |
families and communities. |
(D) The production and distribution of targeted or |
|
mass media materials on drug overdose prevention and |
response, the potential dangers of keeping unused |
prescription drugs in the home, and methods to properly |
dispose of unused prescription drugs. |
(E) Prescription and distribution of opioid |
antagonists. |
(F) The institution of education and training |
projects on drug overdose response and treatment for |
emergency services and law enforcement personnel. |
(G) A system of parent, family, and survivor |
education and mutual support groups. |
(4) In addition to moneys appropriated by the General |
Assembly, the Director may seek grants from private |
foundations, the federal government, and other sources to |
fund the grants under this Section and to fund an |
evaluation of the programs supported by the grants. |
(d) Health care professional prescription of opioid |
antagonists. |
(1) A health care professional who, acting in good |
faith, directly or by standing order, prescribes or |
dispenses an opioid antagonist to: (a) a patient who, in |
the judgment of the health care professional, is capable of |
administering the drug in an emergency, or (b) a person who |
is not at risk of opioid overdose but who, in the judgment |
of the health care professional, may be in a position to |
assist another individual during an opioid-related drug |
|
overdose and who has received basic instruction on how to |
administer an opioid antagonist shall not, as a result of |
his or her acts or omissions, be subject to: (i) any |
disciplinary or other adverse action under the Medical |
Practice Act of 1987, the Physician Assistant Practice Act |
of 1987, the Nurse Practice Act, the Pharmacy Practice Act, |
or any other professional licensing statute or (ii) any |
criminal liability, except for willful and wanton |
misconduct. |
(2) A person who is not otherwise licensed to |
administer an opioid antagonist may in an emergency |
administer without fee an opioid antagonist if the person |
has received the patient information specified in |
paragraph (4) of this subsection and believes in good faith |
that another person is experiencing a drug overdose. The |
person shall not, as a result of his or her acts or |
omissions, be (i) liable for any violation of the Medical |
Practice Act of 1987, the Physician Assistant Practice Act |
of 1987, the Nurse Practice Act, the Pharmacy Practice Act, |
or any other professional licensing statute, or (ii) |
subject to any criminal prosecution or civil liability, |
except for willful and wanton misconduct. |
(3) A health care professional prescribing an opioid |
antagonist to a patient shall ensure that the patient |
receives the patient information specified in paragraph |
(4) of this subsection. Patient information may be provided |
|
by the health care professional or a community-based |
organization, substance abuse program, or other |
organization with which the health care professional |
establishes a written agreement that includes a |
description of how the organization will provide patient |
information, how employees or volunteers providing |
information will be trained, and standards for documenting |
the provision of patient information to patients. |
Provision of patient information shall be documented in the |
patient's medical record or through similar means as |
determined by agreement between the health care |
professional and the organization. The Director of the |
Division of Alcoholism and Substance Abuse, in |
consultation with statewide organizations representing |
physicians, pharmacists, advanced practice nurses, |
physician assistants, substance abuse programs, and other |
interested groups, shall develop and disseminate to health |
care professionals, community-based organizations, |
substance abuse programs, and other organizations training |
materials in video, electronic, or other formats to |
facilitate the provision of such patient information. |
(4) For the purposes of this subsection: |
"Opioid antagonist" means a drug that binds to opioid |
receptors and blocks or inhibits the effect of opioids |
acting on those receptors, including, but not limited to, |
naloxone hydrochloride or any other similarly acting drug |
|
approved by the U.S. Food and Drug Administration. |
"Health care professional" means a physician licensed |
to practice medicine in all its branches, a licensed |
physician assistant with prescriptive authority , a |
licensed advanced practice nurse with prescriptive |
authority , an advanced practice nurse or physician |
assistant who practices in a hospital, hospital affiliate, |
or ambulatory surgical treatment center and possesses |
appropriate clinical privileges in accordance with the |
Nurse Practice Act, or a pharmacist licensed to practice |
pharmacy under the Pharmacy Practice Act. |
"Patient" includes a person who is not at risk of |
opioid overdose but who, in the judgment of the physician, |
advanced practice nurse, or physician assistant, may be in |
a position to assist another individual during an overdose |
and who has received patient information as required in |
paragraph (2) of this subsection on the indications for and |
administration of an opioid antagonist. |
"Patient information" includes information provided to |
the patient on drug overdose prevention and recognition; |
how to perform rescue breathing and resuscitation; opioid |
antagonist dosage and administration; the importance of |
calling 911; care for the overdose victim after |
administration of the overdose antagonist; and other |
issues as necessary.
|
(e) Drug overdose response policy. |
|
(1) Every State and local government agency that |
employs a law enforcement officer or fireman as those terms |
are defined in the Line of Duty Compensation Act must |
possess opioid antagonists and must establish a policy to |
control the acquisition, storage, transportation, and |
administration of such opioid antagonists and to provide |
training in the administration of opioid antagonists. A |
State or local government agency that employs a fireman as |
defined in the Line of Duty Compensation Act but does not |
respond to emergency medical calls or provide medical |
services shall be exempt from this subsection. |
(2) Every publicly or privately owned ambulance, |
special emergency medical services vehicle, non-transport |
vehicle, or ambulance assist vehicle, as described in the |
Emergency Medical Services (EMS) Systems Act, which |
responds to requests for emergency services or transports |
patients between hospitals in emergency situations must |
possess opioid antagonists. |
(3) Entities that are required under paragraphs (1) and |
(2) to possess opioid antagonists may also apply to the |
Department for a grant to fund the acquisition of opioid |
antagonists and training programs on the administration of |
opioid antagonists. |
(Source: P.A. 99-173, eff. 7-29-15; 99-480, eff. 9-9-15; |
99-581, eff. 1-1-17; 99-642, eff. 7-28-16; revised 9-19-16.)
|
|
(20 ILCS 301/10-15)
|
Sec. 10-15. Qualification and appointment of members. The |
membership of
the Illinois Advisory Council shall consist of:
|
(a) A State's Attorney designated by the President of |
the Illinois State's
Attorneys Association.
|
(b) A judge designated by the Chief Justice of the |
Illinois Supreme Court.
|
(c) A Public Defender appointed by the President of the |
Illinois Public Defender
Defenders Association.
|
(d) A local law enforcement officer appointed by the |
Governor.
|
(e) A labor representative appointed by the Governor.
|
(f) An educator appointed by the Governor.
|
(g) A physician licensed to practice medicine in all |
its branches
appointed
by the Governor with due regard for |
the appointee's knowledge of the field of
alcoholism and |
other drug abuse and dependency.
|
(h) 4 members of the Illinois House of Representatives, |
2 each appointed
by the Speaker and Minority Leader.
|
(i) 4 members of the Illinois Senate, 2 each appointed |
by the President
and Minority Leader.
|
(j) The President of the Illinois Alcoholism and Drug |
Dependence
Association.
|
(k) An advocate for the needs of youth appointed by the |
Governor.
|
(l) The President of the Illinois State Medical Society |
|
or his or her
designee.
|
(m) The President of the Illinois Hospital Association |
or his or her
designee.
|
(n) The President of the Illinois Nurses Association or |
a registered nurse
designated by the President.
|
(o) The President of the Illinois Pharmacists |
Association or a licensed
pharmacist designated by the |
President.
|
(p) The President of the Illinois Chapter of the |
Association of Labor-Management Labor
Management |
Administrators and Consultants on Alcoholism.
|
(p-1) The President of the Community Behavioral |
Healthcare Association
of Illinois or his or her designee.
|
(q) The Attorney General or his or her designee.
|
(r) The State Comptroller or his or her designee.
|
(s) 20 public members, 8 appointed by the Governor, 3 |
of whom shall be
representatives of alcoholism or other |
drug abuse and dependency treatment
programs and one of |
whom shall be a representative of a manufacturer or
|
importing distributor of alcoholic liquor licensed by the |
State of Illinois,
and 3 public members appointed by each |
of the President and Minority Leader of
the Senate and the |
Speaker and Minority Leader of the House. |
(t) The Director, Secretary, or other chief |
administrative officer, ex officio, or his or her designee, |
of each of the following: the Department on Aging, the |
|
Department of Children and Family Services, the Department |
of Corrections, the Department of Juvenile Justice, the |
Department of Healthcare and Family Services, the |
Department of Revenue, the Department of Public Health, the |
Department of Financial and Professional Regulation, the |
Department of State Police, the Administrative Office of |
the Illinois Courts, the Criminal Justice Information |
Authority, and the Department of Transportation. |
(u) Each of the following, ex officio, or his or her |
designee: the Secretary of State, the State Superintendent |
of Education, and the Chairman of the Board of Higher |
Education.
|
The public members may not be officers or employees of the |
executive branch
of State government; however, the public |
members may be officers or employees
of a State college or |
university or of any law enforcement agency. In
appointing |
members, due consideration shall be given to the experience of
|
appointees in the fields of medicine, law, prevention, |
correctional activities,
and social welfare. Vacancies in the |
public membership shall be filled for the
unexpired term by |
appointment in like manner as for original appointments, and
|
the appointive members shall serve until their successors are |
appointed and
have qualified. Vacancies among the public |
members appointed by the
legislative leaders shall be filled by |
the leader of the same house and of the
same political party as |
the leader who originally appointed the member.
|
|
Each non-appointive member may designate a representative |
to serve in his
place by written notice to the Department. All |
General Assembly members shall
serve until their respective |
successors are appointed or until termination of
their |
legislative service, whichever occurs first. The terms of |
office for
each of the members appointed by the Governor shall |
be for 3 years, except that
of the members first appointed, 3 |
shall be appointed for a term of one year,
and 4 shall be |
appointed for a term of 2 years. The terms of office of each of
|
the public members appointed by the legislative leaders shall |
be for 2 years.
|
(Source: P.A. 94-1033, eff. 7-1-07; revised 9-12-16.)
|
Section 105. The Personnel Code is amended by changing |
Section 10 as follows:
|
(20 ILCS 415/10) (from Ch. 127, par. 63b110)
|
Sec. 10. Duties and powers of the Commission. The Civil |
Service Commission shall have duties and powers as follows:
|
(1) Upon written recommendations by the Director of the |
Department
of Central Management Services to exempt from |
jurisdiction B of this Act
positions which, in the judgment |
of the Commission, involve either
principal administrative |
responsibility for the determination of policy or
|
principal administrative responsibility for the way in |
which policies are
carried out. This authority may not be |
|
exercised, however, with respect to
the position of |
Assistant Director of Healthcare and Family Services in the |
Department of Healthcare and Family Services.
|
(2) To require such special reports from the Director |
as it may
consider desirable.
|
(3) To disapprove original rules or any part thereof |
within 90 days
and any amendment thereof within 30 days |
after the submission of such
rules to the Civil Service |
Commission by the Director, and to disapprove
any |
amendments thereto in the same manner.
|
(4) To approve or disapprove within 60 days from date |
of submission
the position classification plan P.A. |
submitted by the Director as provided
in the rules, and any |
revisions thereof within 30 days from the date of
|
submission.
|
(5) To hear appeals of employees who do not accept the |
allocation of
their positions under the position |
classification plan.
|
(6) To hear and determine written charges filed seeking |
the
discharge, demotion of employees and suspension |
totaling more than
thirty days in any 12-month period, as |
provided in Section 11 hereof,
and appeals from transfers |
from one geographical area in the State to
another, and in |
connection therewith to administer oaths, subpoena
|
witnesses, and compel the production of books and papers.
|
(7) The fees of subpoenaed witnesses under this Act for |
|
attendance and
travel shall be the same as fees of |
witnesses before the circuit courts
of the State, such fees |
to be paid when the witness is excused from further
|
attendance. Whenever a subpoena is issued the Commission |
may require that
the cost of service and the fee of the |
witness shall be borne by the party
at whose insistence the |
witness is summoned. The Commission has the power,
at its |
discretion, to require a deposit from such party to cover |
the cost
of service and witness fees and the payment of the |
legal witness fee and
mileage to the witness served with |
the subpoena. A subpoena issued under
this Act shall be |
served in the same manner as a subpoena issued out of a |
court.
|
Upon the failure or refusal to obey a subpoena, a |
petition shall be prepared
by the party serving the |
subpoena for enforcement in the circuit court of
the county |
in which the person to whom the subpoena was directed |
either
resides or has his or her principal place of |
business.
|
Not less than five days before the petition is filed in |
the appropriate
court, it shall be served on the person |
along with a notice of the time and
place the petition is |
to be presented.
|
Following a hearing on the petition, the circuit court |
shall have
jurisdiction to enforce subpoenas issued |
pursuant to this Section.
|
|
On motion and for good cause shown the Commission may |
quash or modify
any subpoena.
|
(8) To make an annual report regarding the work of the |
Commission to
the Governor, such report to be a public |
report.
|
(9) If any violation of this Act is found, the |
Commission shall
direct compliance in writing.
|
(10) To appoint a full-time executive secretary and |
such other
employees, experts, and special assistants as |
may be necessary to carry
out the powers and duties of the |
Commission under this Act and
employees, experts, and |
special assistants so appointed by the
Commission shall be |
subject to the provisions of jurisdictions A, B and
C of |
this Act. These powers and duties supersede any contrary |
provisions
herein contained.
|
(11) To make rules to carry out and implement their |
powers and
duties under this Act, with authority to amend |
such rules from time to
time.
|
(12) To hear or conduct investigations as it deems |
necessary of appeals
of layoff filed by employees appointed |
under Jurisdiction B after examination
provided that such |
appeals are filed within 15 calendar days following the
|
effective date of such layoff and are made on the basis |
that the provisions
of the Personnel Code or of the Rules |
of the Department of Central Management
Services relating |
to layoff have been violated or have not
been complied |
|
with.
|
All hearings shall be public. A decision shall be |
rendered within 60 days
after receipt of the transcript of |
the proceedings. The Commission shall
order the |
reinstatement of the employee if it is proven that the |
provisions
of the Personnel Code or of the rules Rules of |
the Department of Central Management
Services relating to |
layoff have been violated or have not been
complied with. |
In connection therewith the Commission may administer |
oaths,
subpoena witnesses, and compel the production of |
books and papers.
|
(13) Whenever the Civil Service Commission is
|
authorized or required by law to consider some aspect of |
criminal history
record information for the purpose of |
carrying out its statutory powers and
responsibilities, |
then, upon request and payment of fees in conformance
with |
the requirements of Section 2605-400 of the Department of |
State Police Law (20 ILCS 2605/2605-400), the Department of |
State Police is
authorized to furnish, pursuant to positive |
identification, such
information contained in State files |
as is necessary to fulfill the request.
|
(Source: P.A. 95-331, eff. 8-21-07; revised 9-6-16.)
|
Section 110. The Department of Commerce and Economic |
Opportunity Law of the
Civil Administrative Code of Illinois is |
amended by changing the heading of Article 605 as follows:
|
|
(20 ILCS 605/Art. 605 heading) |
ARTICLE 605. DEPARTMENT OF COMMERCE AND ECONOMIC OPPORTUNITY |
COMMUNITY AFFAIRS
|
Section 115. The Technology Advancement and Development |
Act is amended by changing Section 1004 as follows:
|
(20 ILCS 700/1004) (from Ch. 127, par. 3701-4)
|
Sec. 1004. Duties and powers. The Department of Commerce |
and
Economic Opportunity shall establish and administer any of |
the programs
authorized under
this Act subject to the |
availability of funds appropriated by the General
Assembly. The |
Department may
make awards from
general revenue fund |
appropriations, federal reimbursement funds, and
the
|
Technology
Cooperation Fund, as provided under the
provisions |
of this
Act. The Department, in addition to those powers |
granted under the Civil
Administrative Code of Illinois, is |
granted the following powers to
help administer the provisions |
of this Act:
|
(a) To provide financial assistance as direct or |
participation grants,
loans , or qualified security |
investments to, or on behalf of, eligible
applicants. |
Loans, grants , and investments shall be made for the |
purpose of
increasing research and development, |
commercializing technology, adopting
advanced production |
|
and processing techniques, and promoting job creation and
|
retention within Illinois;
|
(b) To enter into agreements, accept funds or grants, |
and engage in
cooperation with agencies of the federal |
government, local units of
government, universities, |
research foundations or institutions, regional
economic |
development corporations , or other organizations for the |
purposes of
this Act;
|
(c) To enter into contracts, agreements,
and
memoranda |
of understanding; and to
provide funds for participation |
agreements or to make any other agreements
or contracts or |
to invest, grant, or loan funds to any participating
|
intermediary organizations , including , not-for-profit |
entities,
for-profit entities, State agencies or |
authorities, government owned and
contract operated |
facilities, institutions of higher education, other
public |
or private development corporations, or other
entities |
necessary or desirable to further the purpose of this
Act. |
Any such
agreement
or contract by an intermediary
|
organization to deliver programs authorized under this Act |
may include terms
and provisions ,
including, but not |
limited to ,
organization and development of documentation, |
review and approval of projects,
servicing and |
disbursement of funds , and other related activities;
|
(d) To fix, determine, charge , and collect any |
premiums, fees, charges,
costs , and expenses, including , |
|
without limitation, any application fees,
commitment fees, |
program fees, financing charges, or publication fees in
|
connection with the Department's activities under this |
Act;
|
(e) To establish forms for applications, |
notifications, contracts, or
any other agreements, and to |
promulgate procedures, rules , or regulations
deemed |
necessary and appropriate;
|
(f) To establish and regulate the terms and conditions |
of the
Department's agreements and to consent, subject to |
the provisions of any
agreement with another party, to the |
modification or restructuring of any
agreement to which the |
Department is a party;
|
(g) To require that recipients of financial assistance |
shall at all
times keep proper books of record and account |
in accordance with generally
accepted accounting |
principles consistently applied, with such books open
for |
reasonable Department inspection and audits, including, |
without
limitation, the making of copies thereof;
|
(h) To require applicants or grantees receiving funds |
under this Act to
permit the Department to: (i) inspect and |
audit any books, records or
papers related to the project |
in the custody or control of the applicant,
including the |
making of copies or extracts thereof, and (ii) inspect or
|
appraise any of the applicant's or grantee's business |
assets;
|
|
(i) To require applicants or grantees, upon written |
request by the
Department, to issue any necessary |
authorization to the appropriate
federal, State , or local |
authority for the release of information concerning
a |
business or business project financed under the provisions |
of this Act,
with the information requested to include, but |
not be limited to, financial
reports, returns, or records |
relating to that business or business project;
|
(i-5) To provide staffing, administration, and related |
support
required to manage the programs authorized under |
this Act and to pay for
staffing and administration as
|
appropriated by
the General Assembly.
Administrative |
responsibilities may include, but are not limited to, |
research
and identification of the needs of commerce and |
industry in this State; design
of
comprehensive statewide |
plans and programs; direction, management, and control
of |
specific
projects;
and
communication and cooperation with |
entities about technology
commercialization and business |
modernization;
|
(j) To take whatever actions are necessary or |
appropriate to protect the
State's interest in the event of |
bankruptcy, default, foreclosure or
noncompliance with the |
terms and conditions of financial assistance or
|
participation required under this Act, including the power |
to sell,
dispose, lease or rent, upon terms and conditions |
determined by the
Director to be appropriate, real or |
|
personal property which the Department
may receive as a |
result thereof; and
|
(k) To exercise Exercise such other powers as are |
necessary to carry out the
purposes of this Act.
|
(Source: P.A. 94-91, eff. 7-1-05; revised 9-6-16.)
|
Section 120. The Illinois Lottery Law is amended by |
changing Sections 10.8 and 21.6 as follows:
|
(20 ILCS 1605/10.8) |
Sec. 10.8. Specialty retailers license. |
(a) "Veterans service organization" means an organization |
that: |
(1) is formed by and for United States military |
veterans; |
(2) is chartered by the United States Congress and |
incorporated in the State of Illinois; |
(3) maintains a state headquarters office in the State |
of Illinois; and |
(4) is not funded by the State of Illinois or by any |
county in this State. |
(b) The Department shall establish a special |
classification of retailer license to facilitate the |
year-round sale of the instant scratch-off lottery game |
established by the General Assembly in Section 21.6. The fees |
set forth in Section 10.2 do not apply to a specialty retailer |
|
license. |
The holder of a specialty retailer license (i) shall be a |
veterans service organization, (ii) may sell only specialty |
lottery tickets established for the benefit of the Illinois |
Veterans Assistance Fund in the State treasury, (iii) is |
required to purchase those tickets up front at face value from |
the Illinois Lottery, and (iv) must sell those tickets at face |
value. Specialty retailers may obtain a refund from the |
Department for any unsold specialty tickets that they have |
purchased for resale, as set forth in the specialty retailer |
agreement. |
Specialty retailers shall receive a sales commission equal |
to 2% of the face value of specialty game tickets purchased |
from the Department, less adjustments for unsold tickets |
returned to the Illinois Lottery for credit. Specialty |
retailers may not cash winning tickets, but are entitled to a |
1% bonus in connection with the sale of a winning specialty |
game ticket having a price value of $1,000 or more.
|
(Source: P.A. 96-1105, eff. 7-19-10; 97-464, eff. 10-15-11; |
revised 9-2-16.)
|
(20 ILCS 1605/21.6)
|
Sec. 21.6. Scratch-off for Illinois veterans. |
(a) The Department shall offer a special instant |
scratch-off game for the benefit of Illinois veterans. The game |
shall commence on January 1, 2006 or as soon thereafter, at the |
|
discretion of the Director, as is reasonably practical. The |
operation of the game shall be governed by this Act and any |
rules adopted by the Department. If any provision of this |
Section is inconsistent with any other provision of this Act, |
then this Section governs. |
(b) The Illinois Veterans Assistance Fund is created as a |
special fund in the State treasury. The net revenue from the |
Illinois veterans scratch-off game shall be deposited into the |
Fund for appropriation by the General Assembly solely to the |
Department of Veterans' Veterans Affairs for making grants, |
funding additional services, or conducting additional research |
projects relating to each of the following: |
(i) veterans' post traumatic stress disorder; |
(ii) veterans' homelessness; |
(iii) the health insurance costs of veterans; |
(iv) veterans' disability benefits, including but not |
limited to, disability benefits provided by veterans |
service organizations and veterans assistance commissions |
or centers; |
(v) the long-term care of veterans; provided that, |
beginning with moneys appropriated for fiscal year 2008, no |
more than 20% of such moneys shall be used for health |
insurance costs; and |
(vi) veteran employment and employment training. |
In order to expend moneys from this special fund, beginning |
with moneys appropriated for fiscal year 2008, the Director of |
|
Veterans' Affairs shall appoint a 3-member funding |
authorization committee. The Director shall designate one of |
the members as chairperson. The committee shall meet on a |
quarterly basis, at a minimum, and shall authorize expenditure |
of moneys from the special fund by a two-thirds vote. Decisions |
of the committee shall not take effect unless and until |
approved by the Director of Veterans' Affairs. Each member of |
the committee shall serve until a replacement is named by the |
Director of Veterans' Affairs. One member of the committee |
shall be a member of the Veterans' Advisory Council. |
Moneys collected from the special instant scratch-off game |
shall be used only as a supplemental financial resource and |
shall not supplant existing moneys that the Department of |
Veterans' Veterans Affairs may currently expend for the |
purposes set forth in items (i) through (v).
|
Moneys received for the purposes of this Section, |
including, without limitation, net revenue from the special |
instant scratch-off game and from gifts, grants, and awards |
from any public or private entity, must be deposited into the |
Fund. Any interest earned on moneys in the Fund must be |
deposited into the Fund.
|
For purposes of this subsection, "net revenue" means the |
total amount for which tickets have been sold less the sum of |
the amount paid out in the prizes and the actual administrative |
expenses of the Department solely related to the scratch-off |
game under this Section.
|
|
(c) During the time that tickets are sold for the Illinois |
veterans scratch-off game, the Department shall not |
unreasonably diminish the efforts devoted to marketing any |
other instant scratch-off lottery game. |
(d) The Department may adopt any rules necessary to |
implement and administer the provisions of this Section.
|
(Source: P.A. 97-464, eff. 10-15-11; 97-740, eff. 7-5-12; |
98-499, eff. 8-16-13; revised 9-2-16.)
|
Section 125. The Military Code of Illinois is amended by |
changing Section 28 as follows:
|
(20 ILCS 1805/28) (from Ch. 129, par. 220.28)
|
Sec. 28.
When the Commander-in-Chief proclaims a time of |
public danger or
when an emergency exists , the . The Adjutant |
General may purchase or authorize
the purchase of stores and |
supplies in accordance with the emergency purchase provisions |
in the Illinois Procurement Code.
|
(Source: P.A. 99-557, eff. 1-1-17; revised 9-8-16.)
|
Section 130. The State Guard Act is amended by changing |
Sections 53 and 54 as follows:
|
(20 ILCS 1815/53) (from Ch. 129, par. 281)
|
Sec. 53.
Any officer, warrant officer, or enlisted man in |
the
Illinois State Guard who knowingly makes any false |
|
certificate or return
to any superior officer authorized to |
call for such certificate or
return, as to the state of his |
command, or as to the quartermaster,
subsistence , or ordnance |
ordinance stores
to it issued, or any officer who
knowingly |
musters any officer, warrant officer, or enlisted man by other
|
than his proper name, or who permits any officer, warrant |
officer, or
enlisted man to substitute or sign another name |
than his own, or who
enters the name of any man not duly or |
lawfully commissioned or enlisted
in the muster or payroll of |
the State of Illinois, or who certifies
falsely as to any |
actual duty performed or amounts due, or who in any
other way |
makes or permits any false muster or return, or who, having
|
drawn money from the State for public use, shall apply it or |
any part
thereof to any use not duly authorized, may be |
punished as a court
martial shall direct.
|
(Source: P.A. 80-1495; revised 9-8-16.)
|
(20 ILCS 1815/54) (from Ch. 129, par. 282)
|
Sec. 54.
Any officer, warrant officer, or enlisted man who |
willfully wilfully
or through neglect suffers to be lost, |
spoiled , or damaged, any
quartermaster, subsistence , or |
ordnance ordinance stores for which he is
responsible or |
accountable, or who secretes, sells , or pawns, or attempts
to |
secrete, sell , or pawn, any such stores or any other military |
property
of the State, or by it issued, may be punished as a |
court martial shall
direct.
|
|
(Source: P.A. 80-1495; revised 9-8-16.)
|
Section 135. The Department of Public Health Powers and |
Duties Law of the
Civil Administrative Code of Illinois is |
amended by changing Sections 2310-367 and 2310-371.5 as |
follows:
|
(20 ILCS 2310/2310-367) |
Sec. 2310-367. Health Data Task Force; purpose; |
implementation plan. |
(a) In accordance with the recommendations of the 2007 |
State Health Improvement Plan, it is the policy of the State |
that, to the extent possible and consistent with privacy and |
other laws, State public health data and health-related |
administrative data are to be used to understand and report on |
the scope of health problems, plan prevention programs, and |
evaluate program effectiveness at the State and community |
level. It is a priority to use data to address racial, ethnic, |
and other health disparities. This system is intended to |
support State and community level public health planning, and |
is not intended to supplant or replace data-use agreements |
between State agencies and academic researchers for more |
specific research needs. |
(b) Within 30 days after August 24, 2007 (the effective |
date of Public Act 95-418), a Health Data Task Force shall be |
convened to create a system for public access to integrated |
|
health data. The Task Force shall consist of the following: the |
Director of Public Health or his or her designee; the Director |
of Healthcare and Family Services or his or her designee; the |
Secretary of Human Services or his or her designee; the |
Director of the Department on Aging or his or her designee; the |
Director of Children and Family Services or his or her |
designee; the State Superintendent of Education or his or her |
designee; and other State officials as deemed appropriate by |
the Governor. |
The Task Force shall be advised by a public advisory group |
consisting of community health data users, minority health |
advocates, local public health departments, and private data |
suppliers such as hospitals and other health care providers. |
Each member of the Task Force shall appoint 3 members of the |
public advisory group. The public advisory group shall assist |
the Task Force in setting goals, articulating user needs, and |
setting priorities for action. |
The Department of Public Health is primarily responsible |
for providing staff and administrative support to the Task |
Force. The other State agencies represented on the Task Force |
shall work cooperatively with the Department of Public Health |
to provide administrative support to the Task Force. The |
Department of Public Health shall have ongoing responsibility |
for monitoring the implementation of the plan and shall have |
ongoing responsibility to identify new or emerging data or |
technology needs. |
|
The State agencies represented on the Task Force shall |
review their health data, data collection, and dissemination |
policies for opportunities to coordinate and integrate data and |
make data available within and outside State government in |
support of this State policy. To the extent possible, existing |
data infrastructure shall be used to create this system of |
public access to data. The Illinois Department of Healthcare |
Health Care and Family Services data warehouse and the Illinois |
Department of Public Health IPLAN Data System may be the |
foundation of this system. |
(c) The Task Force shall produce a plan with a phased and |
prioritized implementation timetable focusing on assuring |
access to improving the quality of data necessary to understand |
health disparities. The Task Force shall submit an initial |
report to the General Assembly no later than July 1, 2008, and |
shall make annual reports to the General Assembly on or before |
July 1 of each year through 2011 of the progress toward |
implementing the plan.
|
(Source: P.A. 97-813, eff. 7-13-12; revised 9-8-16.)
|
(20 ILCS 2310/2310-371.5) (was 20 ILCS 2310/371) |
Sec. 2310-371.5. Heartsaver AED Fund; grants. Subject to |
appropriation, the Department of Public Health has the power to |
make matching grants from the Heartsaver AED Fund, a special |
fund created in the State treasury, to any school in the State, |
public park district, forest preserve district, conservation |
|
district, sheriff's office, municipal police department, |
municipal recreation department, public library,
college, or |
university to assist in the purchase of
an Automated External |
Defibrillator. Applicants for AED grants must demonstrate that |
they have funds to pay 50% of the cost of the AEDs
for which |
matching grant moneys are sought. Any school, public park |
district, forest preserve district, conservation district, |
sheriff's office, municipal police department, municipal |
recreation department, public library, college, or university |
applying for the grant shall not receive more than one grant |
from the Heartsaver AED Fund each fiscal year.
The State |
Treasurer shall accept and deposit into the Fund all gifts, |
grants, transfers, appropriations, and other amounts from any |
legal source, public or private, that are designated for |
deposit into the Fund.
|
(Source: P.A. 99-246, eff. 1-1-16; 99-501, eff. 3-18-16; |
revised 3-21-16.)
|
Section 140. The State Police Act is amended by changing |
Section 7 and by setting forth and renumbering multiple |
versions of Section 40 as follows:
|
(20 ILCS 2610/7) (from Ch. 121, par. 307.7)
|
Sec. 7.
As soon as practicable after the members of the |
Board have
been appointed, they shall meet and shall
organize |
by electing a chairman and a secretary. The initial chairman
|
|
and secretary, and their successors, shall be elected by the |
Board from
among its members for a term of two years or for the |
remainder of their
term of office as a member of the Board, |
whichever which ever is the shorter.
Three members of the Board |
shall constitute a quorum for the transaction
of business. The |
Board shall hold regular quarterly meetings and such
other |
meetings as may be called by the chairman.
|
(Source: P.A. 80-1305; revised 10-5-16.)
|
(20 ILCS 2610/38) |
Sec. 38 40 . Disposal of medications. The Department may by |
rule authorize State Police officers to dispose of any unused |
medications under Section 18 of the Safe Pharmaceutical |
Disposal Act.
|
(Source: P.A. 99-648, eff. 1-1-17; revised 10-4-16.)
|
(20 ILCS 2610/40) |
Sec. 40. Training; administration of epinephrine. |
(a) This Section, along with Section 10.19 of the Illinois |
Police Training Act, may be referred to as the Annie LeGere |
Law. |
(b) For the purposes of this Section, "epinephrine |
auto-injector" means a single-use device used for the automatic |
injection of a pre-measured dose of epinephrine into the human |
body prescribed in the name of the Department. |
(c) The Department may conduct or approve a training |
|
program for State Police officers to recognize and respond to |
anaphylaxis, including, but not limited to: |
(1) how to recognize symptoms of an allergic reaction; |
(2) how to respond to an emergency involving an |
allergic reaction; |
(3) how to administer an epinephrine auto-injector; |
(4) how to respond to an individual with a known |
allergy as well as an individual with a previously unknown |
allergy; |
(5) a test demonstrating competency of the knowledge |
required to recognize anaphylaxis and administer an |
epinephrine auto-injector; and |
(6) other criteria as determined in rules adopted by |
the Department. |
(d) The Department may authorize a State Police officer who |
has completed the training program under subsection (c) to |
carry, administer, or assist with the administration of |
epinephrine auto-injectors whenever he or she is performing |
official duties. |
(e) The Department must establish a written policy to |
control the acquisition, storage, transportation, |
administration, and disposal of epinephrine auto-injectors |
before it allows any State Police officer to carry and |
administer epinephrine auto-injectors. |
(f) A physician, physician's assistant with prescriptive |
authority, or advanced practice registered nurse with |
|
prescriptive authority may provide a standing protocol or |
prescription for epinephrine auto-injectors in the name of the |
Department to be maintained for use when necessary. |
(g) When a State Police officer administers epinephrine |
auto-injector in good faith, the officer and the Department, |
and its employees and agents, incur no liability, except for |
willful and wanton conduct, as a result of any injury or death |
arising from the use of an epinephrine auto-injector.
|
(Source: P.A. 99-711, eff. 1-1-17.)
|
Section 145. The Criminal Identification Act is amended by |
changing Section 5.2 as follows:
|
(20 ILCS 2630/5.2)
|
Sec. 5.2. Expungement and sealing. |
(a) General Provisions. |
(1) Definitions. In this Act, words and phrases have
|
the meanings set forth in this subsection, except when a
|
particular context clearly requires a different meaning. |
(A) The following terms shall have the meanings |
ascribed to them in the Unified Code of Corrections, |
730 ILCS 5/5-1-2 through 5/5-1-22: |
(i) Business Offense (730 ILCS 5/5-1-2), |
(ii) Charge (730 ILCS 5/5-1-3), |
(iii) Court (730 ILCS 5/5-1-6), |
(iv) Defendant (730 ILCS 5/5-1-7), |
|
(v) Felony (730 ILCS 5/5-1-9), |
(vi) Imprisonment (730 ILCS 5/5-1-10), |
(vii) Judgment (730 ILCS 5/5-1-12), |
(viii) Misdemeanor (730 ILCS 5/5-1-14), |
(ix) Offense (730 ILCS 5/5-1-15), |
(x) Parole (730 ILCS 5/5-1-16), |
(xi) Petty Offense (730 ILCS 5/5-1-17), |
(xii) Probation (730 ILCS 5/5-1-18), |
(xiii) Sentence (730 ILCS 5/5-1-19), |
(xiv) Supervision (730 ILCS 5/5-1-21), and |
(xv) Victim (730 ILCS 5/5-1-22). |
(B) As used in this Section, "charge not initiated |
by arrest" means a charge (as defined by 730 ILCS |
5/5-1-3) brought against a defendant where the |
defendant is not arrested prior to or as a direct |
result of the charge. |
(C) "Conviction" means a judgment of conviction or |
sentence entered upon a plea of guilty or upon a |
verdict or finding of guilty of an offense, rendered by |
a legally constituted jury or by a court of competent |
jurisdiction authorized to try the case without a jury. |
An order of supervision successfully completed by the |
petitioner is not a conviction. An order of qualified |
probation (as defined in subsection (a)(1)(J)) |
successfully completed by the petitioner is not a |
conviction. An order of supervision or an order of |
|
qualified probation that is terminated |
unsatisfactorily is a conviction, unless the |
unsatisfactory termination is reversed, vacated, or |
modified and the judgment of conviction, if any, is |
reversed or vacated. |
(D) "Criminal offense" means a petty offense, |
business offense, misdemeanor, felony, or municipal |
ordinance violation (as defined in subsection |
(a)(1)(H)). As used in this Section, a minor traffic |
offense (as defined in subsection (a)(1)(G)) shall not |
be considered a criminal offense. |
(E) "Expunge" means to physically destroy the |
records or return them to the petitioner and to |
obliterate the petitioner's name from any official |
index or public record, or both. Nothing in this Act |
shall require the physical destruction of the circuit |
court file, but such records relating to arrests or |
charges, or both, ordered expunged shall be impounded |
as required by subsections (d)(9)(A)(ii) and |
(d)(9)(B)(ii). |
(F) As used in this Section, "last sentence" means |
the sentence, order of supervision, or order of |
qualified probation (as defined by subsection |
(a)(1)(J)), for a criminal offense (as defined by |
subsection (a)(1)(D)) that terminates last in time in |
any jurisdiction, regardless of whether the petitioner |
|
has included the criminal offense for which the |
sentence or order of supervision or qualified |
probation was imposed in his or her petition. If |
multiple sentences, orders of supervision, or orders |
of qualified probation terminate on the same day and |
are last in time, they shall be collectively considered |
the "last sentence" regardless of whether they were |
ordered to run concurrently. |
(G) "Minor traffic offense" means a petty offense, |
business offense, or Class C misdemeanor under the |
Illinois Vehicle Code or a similar provision of a |
municipal or local ordinance. |
(H) "Municipal ordinance violation" means an |
offense defined by a municipal or local ordinance that |
is criminal in nature and with which the petitioner was |
charged or for which the petitioner was arrested and |
released without charging. |
(I) "Petitioner" means an adult or a minor |
prosecuted as an
adult who has applied for relief under |
this Section. |
(J) "Qualified probation" means an order of |
probation under Section 10 of the Cannabis Control Act, |
Section 410 of the Illinois Controlled Substances Act, |
Section 70 of the Methamphetamine Control and |
Community Protection Act, Section 5-6-3.3 or 5-6-3.4 |
of the Unified Code of Corrections, Section |
|
12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as |
those provisions existed before their deletion by |
Public Act 89-313), Section 10-102 of the Illinois |
Alcoholism and Other Drug Dependency Act, Section |
40-10 of the Alcoholism and Other Drug Abuse and |
Dependency Act, or Section 10 of the Steroid Control |
Act. For the purpose of this Section, "successful |
completion" of an order of qualified probation under |
Section 10-102 of the Illinois Alcoholism and Other |
Drug Dependency Act and Section 40-10 of the Alcoholism |
and Other Drug Abuse and Dependency Act means that the |
probation was terminated satisfactorily and the |
judgment of conviction was vacated. |
(K) "Seal" means to physically and electronically |
maintain the records, unless the records would |
otherwise be destroyed due to age, but to make the |
records unavailable without a court order, subject to |
the exceptions in Sections 12 and 13 of this Act. The |
petitioner's name shall also be obliterated from the |
official index required to be kept by the circuit court |
clerk under Section 16 of the Clerks of Courts Act, but |
any index issued by the circuit court clerk before the |
entry of the order to seal shall not be affected. |
(L) "Sexual offense committed against a minor" |
includes but is
not limited to the offenses of indecent |
solicitation of a child
or criminal sexual abuse when |
|
the victim of such offense is
under 18 years of age. |
(M) "Terminate" as it relates to a sentence or |
order of supervision or qualified probation includes |
either satisfactory or unsatisfactory termination of |
the sentence, unless otherwise specified in this |
Section. |
(2) Minor Traffic Offenses.
Orders of supervision or |
convictions for minor traffic offenses shall not affect a |
petitioner's eligibility to expunge or seal records |
pursuant to this Section. |
(2.5) Commencing 180 days after July 29, 2016 ( the |
effective date of Public Act 99-697) this amendatory Act of |
the 99th General Assembly , the law enforcement agency |
issuing the citation shall automatically expunge, on or |
before January 1 and July 1 of each year, the law |
enforcement records of a person found to have committed a |
civil law violation of subsection (a) of Section 4 of the |
Cannabis Control Act or subsection (c) of Section 3.5 of |
the Drug Paraphernalia Control Act in the law enforcement |
agency's possession or control and which contains the final |
satisfactory disposition which pertain to the person |
issued a citation for that offense.
The law enforcement |
agency shall provide by rule the process for access, |
review, and to confirm the automatic expungement by the law |
enforcement agency issuing the citation.
Commencing 180 |
days after July 29, 2016 ( the effective date of Public Act |
|
99-697) this amendatory Act of the 99th General Assembly , |
the clerk of the circuit court shall expunge, upon order of |
the court, or in the absence of a court order on or before |
January 1 and July 1 of each year, the court records of a |
person found in the circuit court to have committed a civil |
law violation of subsection (a) of Section 4 of the |
Cannabis Control Act or subsection (c) of Section 3.5 of |
the Drug Paraphernalia Control Act in the clerk's |
possession or control and which contains the final |
satisfactory disposition which pertain to the person |
issued a citation for any of those offenses. |
(3) Exclusions. Except as otherwise provided in |
subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) |
of this Section, the court shall not order: |
(A) the sealing or expungement of the records of |
arrests or charges not initiated by arrest that result |
in an order of supervision for or conviction of:
(i) |
any sexual offense committed against a
minor; (ii) |
Section 11-501 of the Illinois Vehicle Code or a |
similar provision of a local ordinance; or (iii) |
Section 11-503 of the Illinois Vehicle Code or a |
similar provision of a local ordinance, unless the |
arrest or charge is for a misdemeanor violation of |
subsection (a) of Section 11-503 or a similar provision |
of a local ordinance, that occurred prior to the |
offender reaching the age of 25 years and the offender |
|
has no other conviction for violating Section 11-501 or |
11-503 of the Illinois Vehicle Code or a similar |
provision of a local ordinance. |
(B) the sealing or expungement of records of minor |
traffic offenses (as defined in subsection (a)(1)(G)), |
unless the petitioner was arrested and released |
without charging. |
(C) the sealing of the records of arrests or |
charges not initiated by arrest which result in an |
order of supervision or a conviction for the following |
offenses: |
(i) offenses included in Article 11 of the |
Criminal Code of 1961 or the Criminal Code of 2012 |
or a similar provision of a local ordinance, except |
Section 11-14 of the Criminal Code of 1961 or the |
Criminal Code of 2012, or a similar provision of a |
local ordinance; |
(ii) Section 11-1.50, 12-3.4, 12-15, 12-30, |
26-5, or 48-1 of the Criminal Code of 1961 or the |
Criminal Code of 2012, or a similar provision of a |
local ordinance; |
(iii) Sections 12-3.1 or 12-3.2 of the |
Criminal Code of 1961 or the Criminal Code of 2012, |
or Section 125 of the Stalking No Contact Order |
Act, or Section 219 of the Civil No Contact Order |
Act, or a similar provision of a local ordinance; |
|
(iv) offenses which are Class A misdemeanors |
under the Humane Care for Animals Act; or |
(v) any offense or attempted offense that |
would subject a person to registration under the |
Sex Offender Registration Act. |
(D) the sealing of the records of an arrest which |
results in
the petitioner being charged with a felony |
offense or records of a charge not initiated by arrest |
for a felony offense unless: |
(i) the charge is amended to a misdemeanor and |
is otherwise
eligible to be sealed pursuant to |
subsection (c); |
(ii) the charge is brought along with another |
charge as a part of one case and the charge results |
in acquittal, dismissal, or conviction when the |
conviction was reversed or vacated, and another |
charge brought in the same case results in a |
disposition for a misdemeanor offense that is |
eligible to be sealed pursuant to subsection (c) or |
a disposition listed in paragraph (i), (iii), or |
(iv) of this subsection; |
(iii) the charge results in first offender |
probation as set forth in subsection (c)(2)(E); |
(iv) the charge is for a felony offense listed |
in subsection (c)(2)(F) or the charge is amended to |
a felony offense listed in subsection (c)(2)(F); |
|
(v) the charge results in acquittal, |
dismissal, or the petitioner's release without |
conviction; or |
(vi) the charge results in a conviction, but |
the conviction was reversed or vacated. |
(b) Expungement. |
(1) A petitioner may petition the circuit court to |
expunge the
records of his or her arrests and charges not |
initiated by arrest when each arrest or charge not |
initiated by arrest
sought to be expunged resulted in:
(i) |
acquittal, dismissal, or the petitioner's release without |
charging, unless excluded by subsection (a)(3)(B);
(ii) a |
conviction which was vacated or reversed, unless excluded |
by subsection (a)(3)(B);
(iii) an order of supervision and |
such supervision was successfully completed by the |
petitioner, unless excluded by subsection (a)(3)(A) or |
(a)(3)(B); or
(iv) an order of qualified probation (as |
defined in subsection (a)(1)(J)) and such probation was |
successfully completed by the petitioner. |
(1.5) When a petitioner seeks to have a record of |
arrest expunged under this Section, and the offender has |
been convicted of a criminal offense, the State's Attorney |
may object to the expungement on the grounds that the |
records contain specific relevant information aside from |
the mere fact of the arrest. |
(2) Time frame for filing a petition to expunge. |
|
(A) When the arrest or charge not initiated by |
arrest sought to be expunged resulted in an acquittal, |
dismissal, the petitioner's release without charging, |
or the reversal or vacation of a conviction, there is |
no waiting period to petition for the expungement of |
such records. |
(B) When the arrest or charge not initiated by |
arrest
sought to be expunged resulted in an order of |
supervision, successfully
completed by the petitioner, |
the following time frames will apply: |
(i) Those arrests or charges that resulted in |
orders of
supervision under Section 3-707, 3-708, |
3-710, or 5-401.3 of the Illinois Vehicle Code or a |
similar provision of a local ordinance, or under |
Section 11-1.50, 12-3.2, or 12-15 of the Criminal |
Code of 1961 or the Criminal Code of 2012, or a |
similar provision of a local ordinance, shall not |
be eligible for expungement until 5 years have |
passed following the satisfactory termination of |
the supervision. |
(i-5) Those arrests or charges that resulted |
in orders of supervision for a misdemeanor |
violation of subsection (a) of Section 11-503 of |
the Illinois Vehicle Code or a similar provision of |
a local ordinance, that occurred prior to the |
offender reaching the age of 25 years and the |
|
offender has no other conviction for violating |
Section 11-501 or 11-503 of the Illinois Vehicle |
Code or a similar provision of a local ordinance |
shall not be eligible for expungement until the |
petitioner has reached the age of 25 years. |
(ii) Those arrests or charges that resulted in |
orders
of supervision for any other offenses shall |
not be
eligible for expungement until 2 years have |
passed
following the satisfactory termination of |
the supervision. |
(C) When the arrest or charge not initiated by |
arrest sought to
be expunged resulted in an order of |
qualified probation, successfully
completed by the |
petitioner, such records shall not be eligible for
|
expungement until 5 years have passed following the |
satisfactory
termination of the probation. |
(3) Those records maintained by the Department for
|
persons arrested prior to their 17th birthday shall be
|
expunged as provided in Section 5-915 of the Juvenile Court
|
Act of 1987. |
(4) Whenever a person has been arrested for or |
convicted of any
offense, in the name of a person whose |
identity he or she has stolen or otherwise
come into |
possession of, the aggrieved person from whom the identity
|
was stolen or otherwise obtained without authorization,
|
upon learning of the person having been arrested using his
|
|
or her identity, may, upon verified petition to the chief |
judge of
the circuit wherein the arrest was made, have a |
court order
entered nunc pro tunc by the Chief Judge to |
correct the
arrest record, conviction record, if any, and |
all official
records of the arresting authority, the |
Department, other
criminal justice agencies, the |
prosecutor, and the trial
court concerning such arrest, if |
any, by removing his or her name
from all such records in |
connection with the arrest and
conviction, if any, and by |
inserting in the records the
name of the offender, if known |
or ascertainable, in lieu of
the aggrieved's name. The |
records of the circuit court clerk shall be sealed until |
further order of
the court upon good cause shown and the |
name of the
aggrieved person obliterated on the official |
index
required to be kept by the circuit court clerk under
|
Section 16 of the Clerks of Courts Act, but the order shall
|
not affect any index issued by the circuit court clerk
|
before the entry of the order. Nothing in this Section
|
shall limit the Department of State Police or other
|
criminal justice agencies or prosecutors from listing
|
under an offender's name the false names he or she has
|
used. |
(5) Whenever a person has been convicted of criminal
|
sexual assault, aggravated criminal sexual assault,
|
predatory criminal sexual assault of a child, criminal
|
sexual abuse, or aggravated criminal sexual abuse, the
|
|
victim of that offense may request that the State's
|
Attorney of the county in which the conviction occurred
|
file a verified petition with the presiding trial judge at
|
the petitioner's trial to have a court order entered to |
seal
the records of the circuit court clerk in connection
|
with the proceedings of the trial court concerning that
|
offense. However, the records of the arresting authority
|
and the Department of State Police concerning the offense
|
shall not be sealed. The court, upon good cause shown,
|
shall make the records of the circuit court clerk in
|
connection with the proceedings of the trial court
|
concerning the offense available for public inspection. |
(6) If a conviction has been set aside on direct review
|
or on collateral attack and the court determines by clear
|
and convincing evidence that the petitioner was factually
|
innocent of the charge, the court that finds the petitioner |
factually innocent of the charge shall enter an
expungement |
order for the conviction for which the petitioner has been |
determined to be innocent as provided in subsection (b) of |
Section
5-5-4 of the Unified Code of Corrections. |
(7) Nothing in this Section shall prevent the |
Department of
State Police from maintaining all records of |
any person who
is admitted to probation upon terms and |
conditions and who
fulfills those terms and conditions |
pursuant to Section 10
of the Cannabis Control Act, Section |
410 of the Illinois
Controlled Substances Act, Section 70 |
|
of the
Methamphetamine Control and Community Protection |
Act,
Section 5-6-3.3 or 5-6-3.4 of the Unified Code of |
Corrections, Section 12-4.3 or subdivision (b)(1) of |
Section 12-3.05 of the Criminal Code of 1961 or the |
Criminal Code of 2012, Section 10-102
of the Illinois |
Alcoholism and Other Drug Dependency Act,
Section 40-10 of |
the Alcoholism and Other Drug Abuse and
Dependency Act, or |
Section 10 of the Steroid Control Act. |
(8) If the petitioner has been granted a certificate of |
innocence under Section 2-702 of the Code of Civil |
Procedure, the court that grants the certificate of |
innocence shall also enter an order expunging the |
conviction for which the petitioner has been determined to |
be innocent as provided in subsection (h) of Section 2-702 |
of the Code of Civil Procedure. |
(c) Sealing. |
(1) Applicability. Notwithstanding any other provision |
of this Act to the contrary, and cumulative with any rights |
to expungement of criminal records, this subsection |
authorizes the sealing of criminal records of adults and of |
minors prosecuted as adults. |
(2) Eligible Records. The following records may be |
sealed: |
(A) All arrests resulting in release without |
charging; |
(B) Arrests or charges not initiated by arrest |
|
resulting in acquittal, dismissal, or conviction when |
the conviction was reversed or vacated, except as |
excluded by subsection (a)(3)(B); |
(C) Arrests or charges not initiated by arrest |
resulting in orders of supervision, including orders |
of supervision for municipal ordinance violations, |
successfully completed by the petitioner, unless |
excluded by subsection (a)(3); |
(D) Arrests or charges not initiated by arrest |
resulting in convictions, including convictions on |
municipal ordinance violations, unless excluded by |
subsection (a)(3); |
(E) Arrests or charges not initiated by arrest |
resulting in orders of first offender probation under |
Section 10 of the Cannabis Control Act, Section 410 of |
the Illinois Controlled Substances Act, Section 70 of |
the Methamphetamine Control and Community Protection |
Act, or Section 5-6-3.3 of the Unified Code of |
Corrections; and |
(F) Arrests or charges not initiated by arrest |
resulting in felony convictions for the following |
offenses: |
(i) Class 4 felony convictions for: |
Prostitution under Section 11-14 of the |
Criminal Code of 1961 or the Criminal Code of |
2012. |
|
Possession of cannabis under Section 4 of |
the Cannabis Control Act. |
Possession of a controlled substance under |
Section 402 of the Illinois Controlled |
Substances Act. |
Offenses under the Methamphetamine |
Precursor Control Act. |
Offenses under the Steroid Control Act. |
Theft under Section 16-1 of the Criminal |
Code of 1961 or the Criminal Code of 2012. |
Retail theft under Section 16A-3 or |
paragraph (a) of 16-25 of the Criminal Code of |
1961 or the Criminal Code of 2012. |
Deceptive practices under Section 17-1 of |
the Criminal Code of 1961 or the Criminal Code |
of 2012. |
Forgery under Section 17-3 of the Criminal |
Code of 1961 or the Criminal Code of 2012. |
Possession of burglary tools under Section |
19-2 of the Criminal Code of 1961 or the |
Criminal Code of 2012. |
(ii) Class 3 felony convictions for: |
Theft under Section 16-1 of the Criminal |
Code of 1961 or the Criminal Code of 2012. |
Retail theft under Section 16A-3 or |
paragraph (a) of 16-25 of the Criminal Code of |
|
1961 or the Criminal Code of 2012. |
Deceptive practices under Section 17-1 of |
the Criminal Code of 1961 or the Criminal Code |
of 2012. |
Forgery under Section 17-3 of the Criminal |
Code of 1961 or the Criminal Code of 2012. |
Possession with intent to manufacture or |
deliver a controlled substance under Section |
401 of the Illinois Controlled Substances Act. |
(3) When Records Are Eligible to Be Sealed. Records |
identified as eligible under subsection (c)(2) may be |
sealed as follows: |
(A) Records identified as eligible under |
subsection (c)(2)(A) and (c)(2)(B) may be sealed at any |
time. |
(B) Except as otherwise provided in subparagraph |
(E) of this paragraph (3), records identified as |
eligible under subsection (c)(2)(C) may be sealed
2 |
years after the termination of petitioner's last |
sentence (as defined in subsection (a)(1)(F)). |
(C) Except as otherwise provided in subparagraph |
(E) of this paragraph (3), records identified as |
eligible under subsections (c)(2)(D), (c)(2)(E), and |
(c)(2)(F) may be sealed 3 years after the termination |
of the petitioner's last sentence (as defined in |
subsection (a)(1)(F)). |
|
(D) Records identified in subsection |
(a)(3)(A)(iii) may be sealed after the petitioner has |
reached the age of 25 years. |
(E) Records identified as eligible under |
subsections (c)(2)(C), (c)(2)(D), (c)(2)(E), or |
(c)(2)(F) may be sealed upon termination of the |
petitioner's last sentence if the petitioner earned a |
high school diploma, associate's degree, career |
certificate, vocational technical certification, or |
bachelor's degree, or passed the high school level Test |
of General Educational Development, during the period |
of his or her sentence, aftercare release, or mandatory |
supervised release. This subparagraph shall apply only |
to a petitioner who has not completed the same |
educational goal prior to the period of his or her |
sentence, aftercare release, or mandatory supervised |
release. If a petition for sealing eligible records |
filed under this subparagraph is denied by the court, |
the time periods under subparagraph (B) or (C) shall |
apply to any subsequent petition for sealing filed by |
the petitioner. |
(4) Subsequent felony convictions. A person may not |
have
subsequent felony conviction records sealed as |
provided in this subsection
(c) if he or she is convicted |
of any felony offense after the date of the
sealing of |
prior felony convictions as provided in this subsection |
|
(c). The court may, upon conviction for a subsequent felony |
offense, order the unsealing of prior felony conviction |
records previously ordered sealed by the court. |
(5) Notice of eligibility for sealing. Upon entry of a |
disposition for an eligible record under this subsection |
(c), the petitioner shall be informed by the court of the |
right to have the records sealed and the procedures for the |
sealing of the records. |
(d) Procedure. The following procedures apply to |
expungement under subsections (b), (e), and (e-6) and sealing |
under subsections (c) and (e-5): |
(1) Filing the petition. Upon becoming eligible to |
petition for
the expungement or sealing of records under |
this Section, the petitioner shall file a petition |
requesting the expungement
or sealing of records with the |
clerk of the court where the arrests occurred or the |
charges were brought, or both. If arrests occurred or |
charges were brought in multiple jurisdictions, a petition |
must be filed in each such jurisdiction. The petitioner |
shall pay the applicable fee, except no fee shall be |
required if the petitioner has obtained a court order |
waiving fees under Supreme Court Rule 298 or it is |
otherwise waived. |
(1.5) County fee waiver pilot program.
In a county of |
3,000,000 or more inhabitants, no fee shall be required to |
be paid by a petitioner if the records sought to be |
|
expunged or sealed were arrests resulting in release |
without charging or arrests or charges not initiated by |
arrest resulting in acquittal, dismissal, or conviction |
when the conviction was reversed or vacated, unless |
excluded by subsection (a)(3)(B). The provisions of this |
paragraph (1.5), other than this sentence, are inoperative |
on and after January 1, 2018 or one year after January 1, |
2017 ( the effective date of Public Act 99-881) this |
amendatory Act of the 99th General Assembly , whichever is |
later. |
(2) Contents of petition. The petition shall be
|
verified and shall contain the petitioner's name, date of
|
birth, current address and, for each arrest or charge not |
initiated by
arrest sought to be sealed or expunged, the |
case number, the date of
arrest (if any), the identity of |
the arresting authority, and such
other information as the |
court may require. During the pendency
of the proceeding, |
the petitioner shall promptly notify the
circuit court |
clerk of any change of his or her address. If the |
petitioner has received a certificate of eligibility for |
sealing from the Prisoner Review Board under paragraph (10) |
of subsection (a) of Section 3-3-2 of the Unified Code of |
Corrections, the certificate shall be attached to the |
petition. |
(3) Drug test. The petitioner must attach to the |
petition proof that the petitioner has passed a test taken |
|
within 30 days before the filing of the petition showing |
the absence within his or her body of all illegal |
substances as defined by the Illinois Controlled |
Substances Act, the Methamphetamine Control and Community |
Protection Act, and the Cannabis Control Act if he or she |
is petitioning to: |
(A) seal felony records under clause (c)(2)(E); |
(B) seal felony records for a violation of the |
Illinois Controlled Substances Act, the |
Methamphetamine Control and Community Protection Act, |
or the Cannabis Control Act under clause (c)(2)(F); |
(C) seal felony records under subsection (e-5); or |
(D) expunge felony records of a qualified |
probation under clause (b)(1)(iv). |
(4) Service of petition. The circuit court clerk shall |
promptly
serve a copy of the petition and documentation to |
support the petition under subsection (e-5) or (e-6) on the |
State's Attorney or
prosecutor charged with the duty of |
prosecuting the
offense, the Department of State Police, |
the arresting
agency and the chief legal officer of the |
unit of local
government effecting the arrest. |
(5) Objections. |
(A) Any party entitled to notice of the petition |
may file an objection to the petition. All objections |
shall be in writing, shall be filed with the circuit |
court clerk, and shall state with specificity the basis |
|
of the objection. Whenever a person who has been |
convicted of an offense is granted
a pardon by the |
Governor which specifically authorizes expungement, an |
objection to the petition may not be filed. |
(B) Objections to a petition to expunge or seal |
must be filed within 60 days of the date of service of |
the petition. |
(6) Entry of order. |
(A) The Chief Judge of the circuit wherein the |
charge was brought, any judge of that circuit |
designated by the Chief Judge, or in counties of less |
than 3,000,000 inhabitants, the presiding trial judge |
at the petitioner's trial, if any, shall rule on the |
petition to expunge or seal as set forth in this |
subsection (d)(6). |
(B) Unless the State's Attorney or prosecutor, the |
Department of
State Police, the arresting agency, or |
the chief legal officer
files an objection to the |
petition to expunge or seal within 60 days from the |
date of service of the petition, the court shall enter |
an order granting or denying the petition. |
(7) Hearings. If an objection is filed, the court shall |
set a date for a hearing and notify the petitioner and all |
parties entitled to notice of the petition of the hearing |
date at least 30 days prior to the hearing. Prior to the |
hearing, the State's Attorney shall consult with the |
|
Department as to the appropriateness of the relief sought |
in the petition to expunge or seal. At the hearing, the |
court shall hear evidence on whether the petition should or |
should not be granted, and shall grant or deny the petition |
to expunge or seal the records based on the evidence |
presented at the hearing. The court may consider the |
following: |
(A) the strength of the evidence supporting the |
defendant's conviction; |
(B) the reasons for retention of the conviction |
records by the State; |
(C) the petitioner's age, criminal record history, |
and employment history; |
(D) the period of time between the petitioner's |
arrest on the charge resulting in the conviction and |
the filing of the petition under this Section; and |
(E) the specific adverse consequences the |
petitioner may be subject to if the petition is denied. |
(8) Service of order. After entering an order to |
expunge or
seal records, the court must provide copies of |
the order to the
Department, in a form and manner |
prescribed by the Department,
to the petitioner, to the |
State's Attorney or prosecutor
charged with the duty of |
prosecuting the offense, to the
arresting agency, to the |
chief legal officer of the unit of
local government |
effecting the arrest, and to such other
criminal justice |
|
agencies as may be ordered by the court. |
(9) Implementation of order. |
(A) Upon entry of an order to expunge records |
pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both: |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency, |
the Department, and any other agency as ordered by |
the court, within 60 days of the date of service of |
the order, unless a motion to vacate, modify, or |
reconsider the order is filed pursuant to |
paragraph (12) of subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the court |
upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
and |
(iii) in response to an inquiry for expunged |
records, the court, the Department, or the agency |
receiving such inquiry, shall reply as it does in |
response to inquiries when no records ever |
existed. |
(B) Upon entry of an order to expunge records |
|
pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency |
and any other agency as ordered by the court, |
within 60 days of the date of service of the order, |
unless a motion to vacate, modify, or reconsider |
the order is filed pursuant to paragraph (12) of |
subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the court |
upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
(iii) the records shall be impounded by the
|
Department within 60 days of the date of service of |
the order as ordered by the court, unless a motion |
to vacate, modify, or reconsider the order is filed |
pursuant to paragraph (12) of subsection (d) of |
this Section; |
(iv) records impounded by the Department may |
be disseminated by the Department only as required |
by law or to the arresting authority, the State's |
Attorney, and the court upon a later arrest for the |
|
same or a similar offense or for the purpose of |
sentencing for any subsequent felony, and to the |
Department of Corrections upon conviction for any |
offense; and |
(v) in response to an inquiry for such records |
from anyone not authorized by law to access such |
records, the court, the Department, or the agency |
receiving such inquiry shall reply as it does in |
response to inquiries when no records ever |
existed. |
(B-5) Upon entry of an order to expunge records |
under subsection (e-6): |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency |
and any other agency as ordered by the court, |
within 60 days of the date of service of the order, |
unless a motion to vacate, modify, or reconsider |
the order is filed under paragraph (12) of |
subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the court |
upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
|
circuit court clerk before the entry of the order; |
(iii) the records shall be impounded by the
|
Department within 60 days of the date of service of |
the order as ordered by the court, unless a motion |
to vacate, modify, or reconsider the order is filed |
under paragraph (12) of subsection (d) of this |
Section; |
(iv) records impounded by the Department may |
be disseminated by the Department only as required |
by law or to the arresting authority, the State's |
Attorney, and the court upon a later arrest for the |
same or a similar offense or for the purpose of |
sentencing for any subsequent felony, and to the |
Department of Corrections upon conviction for any |
offense; and |
(v) in response to an inquiry for these records |
from anyone not authorized by law to access the |
records, the court, the Department, or the agency |
receiving the inquiry shall reply as it does in |
response to inquiries when no records ever |
existed. |
(C) Upon entry of an order to seal records under |
subsection
(c), the arresting agency, any other agency |
as ordered by the court, the Department, and the court |
shall seal the records (as defined in subsection |
(a)(1)(K)). In response to an inquiry for such records, |
|
from anyone not authorized by law to access such |
records, the court, the Department, or the agency |
receiving such inquiry shall reply as it does in |
response to inquiries when no records ever existed. |
(D) The Department shall send written notice to the |
petitioner of its compliance with each order to expunge |
or seal records within 60 days of the date of service |
of that order or, if a motion to vacate, modify, or |
reconsider is filed, within 60 days of service of the |
order resolving the motion, if that order requires the |
Department to expunge or seal records. In the event of |
an appeal from the circuit court order, the Department |
shall send written notice to the petitioner of its |
compliance with an Appellate Court or Supreme Court |
judgment to expunge or seal records within 60 days of |
the issuance of the court's mandate. The notice is not |
required while any motion to vacate, modify, or |
reconsider, or any appeal or petition for |
discretionary appellate review, is pending. |
(10) Fees. The Department may charge the petitioner a |
fee equivalent to the cost of processing any order to |
expunge or seal records. Notwithstanding any provision of |
the Clerks of Courts Act to the contrary, the circuit court |
clerk may charge a fee equivalent to the cost associated |
with the sealing or expungement of records by the circuit |
court clerk. From the total filing fee collected for the |
|
petition to seal or expunge, the circuit court clerk shall |
deposit $10 into the Circuit Court Clerk Operation and |
Administrative Fund, to be used to offset the costs |
incurred by the circuit court clerk in performing the |
additional duties required to serve the petition to seal or |
expunge on all parties. The circuit court clerk shall |
collect and forward the Department of State Police portion |
of the fee to the Department and it shall be deposited in |
the State Police Services Fund. |
(11) Final Order. No court order issued under the |
expungement or sealing provisions of this Section shall |
become final for purposes of appeal until 30 days after |
service of the order on the petitioner and all parties |
entitled to notice of the petition. |
(12) Motion to Vacate, Modify, or Reconsider. Under |
Section 2-1203 of the Code of Civil Procedure, the |
petitioner or any party entitled to notice may file a |
motion to vacate, modify, or reconsider the order granting |
or denying the petition to expunge or seal within 60 days |
of service of the order. If filed more than 60 days after |
service of the order, a petition to vacate, modify, or |
reconsider shall comply with subsection (c) of Section |
2-1401 of the Code of Civil Procedure. Upon filing of a |
motion to vacate, modify, or reconsider, notice of the |
motion shall be served upon the petitioner and all parties |
entitled to notice of the petition. |
|
(13) Effect of Order. An order granting a petition |
under the expungement or sealing provisions of this Section |
shall not be considered void because it fails to comply |
with the provisions of this Section or because of any error |
asserted in a motion to vacate, modify, or reconsider. The |
circuit court retains jurisdiction to determine whether |
the order is voidable and to vacate, modify, or reconsider |
its terms based on a motion filed under paragraph (12) of |
this subsection (d). |
(14) Compliance with Order Granting Petition to Seal |
Records. Unless a court has entered a stay of an order |
granting a petition to seal, all parties entitled to notice |
of the petition must fully comply with the terms of the |
order within 60 days of service of the order even if a |
party is seeking relief from the order through a motion |
filed under paragraph (12) of this subsection (d) or is |
appealing the order. |
(15) Compliance with Order Granting Petition to |
Expunge Records. While a party is seeking relief from the |
order granting the petition to expunge through a motion |
filed under paragraph (12) of this subsection (d) or is |
appealing the order, and unless a court has entered a stay |
of that order, the parties entitled to notice of the |
petition must seal, but need not expunge, the records until |
there is a final order on the motion for relief or, in the |
case of an appeal, the issuance of that court's mandate. |
|
(16) The changes to this subsection (d) made by Public |
Act 98-163 apply to all petitions pending on August 5, 2013 |
(the effective date of Public Act 98-163) and to all orders |
ruling on a petition to expunge or seal on or after August |
5, 2013 (the effective date of Public Act 98-163). |
(e) Whenever a person who has been convicted of an offense |
is granted
a pardon by the Governor which specifically |
authorizes expungement, he or she may,
upon verified petition |
to the Chief Judge of the circuit where the person had
been |
convicted, any judge of the circuit designated by the Chief |
Judge, or in
counties of less than 3,000,000 inhabitants, the |
presiding trial judge at the
defendant's trial, have a court |
order entered expunging the record of
arrest from the official |
records of the arresting authority and order that the
records |
of the circuit court clerk and the Department be sealed until
|
further order of the court upon good cause shown or as |
otherwise provided
herein, and the name of the defendant |
obliterated from the official index
requested to be kept by the |
circuit court clerk under Section 16 of the Clerks
of Courts |
Act in connection with the arrest and conviction for the |
offense for
which he or she had been pardoned but the order |
shall not affect any index issued by
the circuit court clerk |
before the entry of the order. All records sealed by
the |
Department may be disseminated by the Department only to the |
arresting authority, the State's Attorney, and the court upon a |
later
arrest for the same or similar offense or for the purpose |
|
of sentencing for any
subsequent felony. Upon conviction for |
any subsequent offense, the Department
of Corrections shall |
have access to all sealed records of the Department
pertaining |
to that individual. Upon entry of the order of expungement, the
|
circuit court clerk shall promptly mail a copy of the order to |
the
person who was pardoned. |
(e-5) Whenever a person who has been convicted of an |
offense is granted a certificate of eligibility for sealing by |
the Prisoner Review Board which specifically authorizes |
sealing, he or she may, upon verified petition to the Chief |
Judge of the circuit where the person had been convicted, any |
judge of the circuit designated by the Chief Judge, or in |
counties of less than 3,000,000 inhabitants, the presiding |
trial judge at the petitioner's trial, have a court order |
entered sealing the record of arrest from the official records |
of the arresting authority and order that the records of the |
circuit court clerk and the Department be sealed until further |
order of the court upon good cause shown or as otherwise |
provided herein, and the name of the petitioner obliterated |
from the official index requested to be kept by the circuit |
court clerk under Section 16 of the Clerks of Courts Act in |
connection with the arrest and conviction for the offense for |
which he or she had been granted the certificate but the order |
shall not affect any index issued by the circuit court clerk |
before the entry of the order. All records sealed by the |
Department may be disseminated by the Department only as |
|
required by this Act or to the arresting authority, a law |
enforcement agency, the State's Attorney, and the court upon a |
later arrest for the same or similar offense or for the purpose |
of sentencing for any subsequent felony. Upon conviction for |
any subsequent offense, the Department of Corrections shall |
have access to all sealed records of the Department pertaining |
to that individual. Upon entry of the order of sealing, the |
circuit court clerk shall promptly mail a copy of the order to |
the person who was granted the certificate of eligibility for |
sealing. |
(e-6) Whenever a person who has been convicted of an |
offense is granted a certificate of eligibility for expungement |
by the Prisoner Review Board which specifically authorizes |
expungement, he or she may, upon verified petition to the Chief |
Judge of the circuit where the person had been convicted, any |
judge of the circuit designated by the Chief Judge, or in |
counties of less than 3,000,000 inhabitants, the presiding |
trial judge at the petitioner's trial, have a court order |
entered expunging the record of arrest from the official |
records of the arresting authority and order that the records |
of the circuit court clerk and the Department be sealed until |
further order of the court upon good cause shown or as |
otherwise provided herein, and the name of the petitioner |
obliterated from the official index requested to be kept by the |
circuit court clerk under Section 16 of the Clerks of Courts |
Act in connection with the arrest and conviction for the |
|
offense for which he or she had been granted the certificate |
but the order shall not affect any index issued by the circuit |
court clerk before the entry of the order. All records sealed |
by the Department may be disseminated by the Department only as |
required by this Act or to the arresting authority, a law |
enforcement agency, the State's Attorney, and the court upon a |
later arrest for the same or similar offense or for the purpose |
of sentencing for any subsequent felony. Upon conviction for |
any subsequent offense, the Department of Corrections shall |
have access to all expunged records of the Department |
pertaining to that individual. Upon entry of the order of |
expungement, the circuit court clerk shall promptly mail a copy |
of the order to the person who was granted the certificate of |
eligibility for expungement. |
(f) Subject to available funding, the Illinois Department
|
of Corrections shall conduct a study of the impact of sealing,
|
especially on employment and recidivism rates, utilizing a
|
random sample of those who apply for the sealing of their
|
criminal records under Public Act 93-211. At the request of the
|
Illinois Department of Corrections, records of the Illinois
|
Department of Employment Security shall be utilized as
|
appropriate to assist in the study. The study shall not
|
disclose any data in a manner that would allow the
|
identification of any particular individual or employing unit.
|
The study shall be made available to the General Assembly no
|
later than September 1, 2010.
|
|
(Source: P.A. 98-133, eff. 1-1-14; 98-142, eff. 1-1-14; 98-163, |
eff. 8-5-13; 98-164, eff. 1-1-14; 98-399, eff. 8-16-13; 98-635, |
eff. 1-1-15; 98-637, eff. 1-1-15; 98-756, eff. 7-16-14; |
98-1009, eff. 1-1-15; 99-78, eff. 7-20-15; 99-378, eff. 1-1-16; |
99-385, eff. 1-1-16; 99-642, eff. 7-28-16; 99-697, eff. |
7-29-16; 99-881, eff. 1-1-17; revised 9-2-16.)
|
Section 150. The Illinois Uniform Conviction Information |
Act is amended by changing Section 3 as follows:
|
(20 ILCS 2635/3) (from Ch. 38, par. 1603)
|
Sec. 3. Definitions. Whenever used in this Act, and for the |
purposes
of this Act, unless the context clearly indicates |
otherwise:
|
(A) "Accurate" means factually correct, containing no |
mistake or error
of a material nature.
|
(B) The phrase "administer the criminal laws" includes any |
of the
following activities: intelligence gathering, |
surveillance, criminal
investigation, crime detection and |
prevention (including research),
apprehension, detention, |
pretrial or post-trial release, prosecution, the
correctional |
supervision or rehabilitation of accused persons or criminal
|
offenders, criminal identification activities, data analysis |
and research done by the sentencing commission, or the |
collection,
maintenance or dissemination of criminal history |
record information.
|
|
(C) "The Authority" means the Illinois Criminal Justice |
Information
Authority.
|
(D) "Automated" means the utilization of computers, |
telecommunication
lines, or other automatic data processing |
equipment for data collection or
storage, analysis, |
processing, preservation, maintenance, dissemination, or
|
display and is distinguished from a system in which such |
activities are
performed manually.
|
(E) "Complete" means accurately reflecting all the |
criminal history
record information about an individual that is |
required to be reported to
the Department pursuant to Section |
2.1 of the Criminal Identification Act.
|
(F) "Conviction information" means data reflecting a |
judgment of guilt
or nolo contendere. The term includes all |
prior and subsequent criminal
history events directly relating |
to such judgments, such as, but not
limited to: (1) the |
notation of arrest; (2) the notation of charges filed;
(3) the |
sentence imposed; (4) the fine imposed; and (5) all related
|
probation, parole, and release information. Information ceases |
to be
"conviction information" when a judgment of guilt is |
reversed or vacated.
|
For purposes of this Act, continuances to a date certain in |
furtherance
of an order of supervision granted under Section |
5-6-1 of the Unified Code
of Corrections or an order of |
probation granted under either Section 10 of
the Cannabis |
Control Act, Section 410 of the Illinois Controlled
Substances |
|
Act, Section 70 of the Methamphetamine Control and Community |
Protection Act, Section 12-4.3 or subdivision (b)(1) of Section |
12-3.05 of the Criminal Code of 1961 or the Criminal Code of |
2012, Section
10-102 of the Illinois Alcoholism and Other Drug |
Dependency Act, Section
40-10 of the Alcoholism and Other Drug |
Abuse and Dependency Act, or Section
10 of the Steroid Control |
Act shall not be deemed "conviction information".
|
(G) "Criminal history record information" means data |
identifiable to an
individual, including information collected |
under Section 4.5 of the Criminal Identification Act, and |
consisting of descriptions or notations of arrests,
|
detentions, indictments, informations, pretrial proceedings, |
trials, or
other formal events in the criminal justice system |
or descriptions or
notations of criminal charges (including |
criminal violations of local
municipal ordinances) and the |
nature of any disposition arising therefrom,
including |
sentencing, court or correctional supervision, rehabilitation |
and
release. The term does not apply to statistical records and |
reports in
which individuals individual are not identified and |
from which their identities are not
ascertainable, or to |
information that is for criminal investigative or
intelligence |
purposes.
|
(H) "Criminal justice agency" means (1) a government agency |
or any
subunit thereof which is authorized to administer the |
criminal laws and
which allocates a substantial part of its |
annual budget for that purpose,
or (2) an agency supported by |
|
public funds which is authorized as its
principal function to |
administer the criminal laws and which is officially
designated |
by the Department as a criminal justice agency for purposes of
|
this Act.
|
(I) "The Department" means the Illinois Department of State |
Police.
|
(J) "Director" means the Director of the Illinois |
Department of State
Police.
|
(K) "Disseminate" means to disclose or transmit conviction |
information
in any form, oral, written, or otherwise.
|
(L) "Exigency" means pending danger or the threat of |
pending danger to
an individual or property.
|
(M) "Non-criminal justice agency" means a State agency, |
Federal agency,
or unit of local government that is not a |
criminal justice agency. The
term does not refer to private |
individuals, corporations, or
non-governmental agencies or |
organizations.
|
(M-5) "Request" means the submission to the Department, in |
the form and
manner required, the necessary data elements or |
fingerprints, or both, to allow
the Department to initiate a |
search of its criminal history record information
files.
|
(N) "Requester" means any private individual, corporation, |
organization,
employer, employment agency, labor organization, |
or non-criminal justice
agency that has made a request pursuant |
to this Act
to obtain
conviction information maintained in the |
files of the Department of State
Police regarding a particular |
|
individual.
|
(O) "Statistical information" means data from which the |
identity of an
individual cannot be ascertained, |
reconstructed, or verified and to which
the identity of an |
individual cannot be linked by the recipient of the
|
information.
|
(P) "Sentencing commission" means the Sentencing Policy |
Advisory Council. |
(Source: P.A. 98-528, eff. 1-1-15; 99-880, eff. 8-22-16; |
revised 10-27-16.)
|
Section 155. The Department of Veterans Affairs Act is |
amended by changing Section 20 as follows:
|
(20 ILCS 2805/20)
|
Sec. 20. Illinois Discharged Servicemember Task Force. The |
Illinois Discharged Servicemember Task Force is hereby created |
within the Department of Veterans' Veterans Affairs. The Task |
Force shall investigate the re-entry process for service |
members who return to civilian life after being engaged in an |
active theater. The investigation shall include the effects of |
post-traumatic stress disorder, homelessness, disabilities, |
and other issues the Task Force finds relevant to the re-entry |
process. For fiscal year 2012, the Task Force shall include the |
availability of prosthetics in its investigation. For fiscal |
year 2014, the Task Force shall include the needs of women |
|
veterans with respect to issues including, but not limited to, |
compensation, rehabilitation, outreach, health care, and |
issues facing women veterans in the community, and to offer |
recommendations on how best to alleviate these needs which |
shall be included in the Task Force Annual Report for 2014. The |
Task Force shall include the following members: |
(a) a representative of the Department of Veterans' |
Veterans Affairs, who shall chair the committee;
|
(b) a representative from the Department of Military |
Affairs;
|
(c) a representative from the Office of the Illinois |
Attorney General;
|
(d) a member of the General Assembly appointed by the |
Speaker of the House;
|
(e) a member of the General Assembly appointed by the |
House Minority Leader;
|
(f) a member of the General Assembly appointed by the |
President of the Senate;
|
(g) a member of the General Assembly appointed by the |
Senate Minority Leader;
|
(h) 4 members chosen by the Department of Veterans' |
Veterans Affairs, who shall represent statewide veterans' |
organizations or veterans' homeless shelters;
|
(i) one member appointed by the Lieutenant Governor; |
and
|
(j) a representative of the United States Department of |
|
Veterans Affairs shall be invited to participate.
|
Vacancies in the Task Force shall be filled by the initial |
appointing authority. Task Force members shall serve without |
compensation, but may be reimbursed for necessary expenses |
incurred in performing duties associated with the Task Force.
|
By July 1, 2008 and by July 1 of each year thereafter, the |
Task Force shall present an annual report of its findings to |
the Governor, the Attorney General, the Director of Veterans' |
Affairs, the Lieutenant Governor, and the Secretary of the |
United States Department of Veterans Affairs.
|
If the Task Force becomes inactive because active theaters |
cease, the Director of Veterans' Veterans Affairs may |
reactivate the Task Force if active theaters are reestablished.
|
(Source: P.A. 97-414, eff. 1-1-12; 98-310, eff. 8-12-13; |
revised 9-8-16.)
|
Section 160. The Illinois Finance Authority Act is amended |
by changing Section 825-65 and the heading of Article 835 as |
follows:
|
(20 ILCS 3501/825-65) |
Sec. 825-65. Clean Coal, Coal, Energy Efficiency, and |
Renewable Energy Project Financing. |
(a) Findings and declaration of policy. |
(i) It is hereby found and declared that
Illinois has |
abundant coal resources and, in some areas of Illinois, the |
|
demand
for power exceeds the generating capacity. |
Incentives to encourage the
construction of coal-fueled |
electric generating plants in Illinois to ensure
power |
generating capacity into the future and to advance clean |
coal technology and the use of Illinois coal are in the |
best interests of all of
the citizens of Illinois. |
(ii) It is further found and declared that Illinois has |
abundant potential and resources to develop renewable |
energy resource projects and that there are many |
opportunities to invest in cost-effective energy |
efficiency projects throughout the State. The development |
of those projects will create jobs and investment as well |
as decrease environmental impacts and promote energy |
independence in Illinois. Accordingly, the development of |
those projects is in the best interests of all of the |
citizens of Illinois. |
(iii) The Authority is authorized to issue bonds to |
help
finance Clean Coal, Coal, Energy Efficiency, and |
Renewable Energy projects pursuant to this
Section. |
(b) Definitions. |
(i) "Clean Coal Project" means (A) "clean coal |
facility", as defined in Section 1-10 of the Illinois Power |
Agency Act; (B) "clean coal SNG facility", as defined in |
Section 1-10 of the Illinois Power Agency Act; (C) |
transmission lines and associated equipment that transfer |
electricity from points of supply to points of delivery for |
|
projects described in this subsection (b); (D) pipelines or |
other methods to transfer carbon dioxide from the point of |
production to the point of storage or sequestration for |
projects described in this subsection (b); or (E) projects |
to provide carbon abatement technology for existing |
generating facilities. |
(ii) "Coal Project" means new electric
generating |
facilities or new gasification facilities, as defined in
|
Section 605-332 of the Department of Commerce and
Economic |
Opportunity Law of the Civil Administrative Code of |
Illinois, which
may
include mine-mouth power plants, |
projects that employ the use of clean coal
technology, |
projects to provide scrubber technology for existing |
energy
generating plants, or projects to provide electric |
transmission facilities or new gasification facilities. |
(iii) "Energy Efficiency Project" means measures that |
reduce the amount of electricity or natural gas required to |
achieve a given end use, consistent with Section 1-10 of |
the Illinois Power Agency Act. "Energy Efficiency Project" |
also includes measures that reduce the total Btus of |
electricity and natural gas needed to meet the end use or |
uses consistent with Section 1-10 of the Illinois Power |
Agency Act. |
(iv) "Renewable Energy Project" means (A) a project |
that uses renewable energy resources, as defined in Section |
1-10 of the Illinois Power Agency Act; (B) a project that |
|
uses environmentally preferable technologies and practices |
that result in improvements to the production of renewable |
fuels, including but not limited to, cellulosic |
conversion, water and energy conservation, fractionation, |
alternative feedstocks, or reduced greenhouse green house |
gas emissions; (C) transmission lines and associated |
equipment that transfer electricity from points of supply |
to points of delivery for projects described in this |
subsection (b); or (D) projects that use technology for the |
storage of renewable energy, including, without |
limitation, the use of battery or electrochemical storage |
technology for mobile or stationary applications. |
(c) Creation of reserve funds. The Authority may establish |
and maintain one
or more reserve funds to enhance bonds issued |
by the Authority for a Clean Coal Project, a Coal Project, an |
Energy Efficiency Project, or a Renewable
Energy Project.
There |
may be one or more accounts in these reserve funds in which |
there may be
deposited: |
(1) any proceeds of the bonds issued by the Authority |
required to
be deposited therein by the terms of any |
contract between the Authority and its
bondholders or any |
resolution of the Authority; |
(2) any other moneys or funds of the Authority that it |
may
determine to deposit therein from any other source; and |
(3) any other moneys or funds made available to the |
Authority.
Subject to the terms of any pledge to the owners |
|
of any bonds, moneys in any
reserve fund may be held and |
applied to the payment of principal, premium, if
any, and |
interest of such bonds. |
(d) Powers and duties. The Authority has the power: |
(1) To issue bonds in one or more series pursuant to |
one or more
resolutions of the Authority for any Clean Coal |
Project, Coal Project, Energy Efficiency Project, or |
Renewable Energy Project authorized
under this Section, |
within the authorization set forth in subsection (e). |
(2) To provide for the funding of any reserves or other |
funds or
accounts deemed necessary by the Authority in |
connection with any bonds issued
by the Authority. |
(3) To pledge any funds of the Authority or funds made |
available to
the Authority that may be applied to such |
purpose as security for any bonds or
any guarantees, |
letters of credit, insurance contracts or similar credit
|
support
or liquidity instruments securing the bonds. |
(4) To enter into agreements or contracts with third |
parties,
whether public or private, including, without |
limitation, the United States of
America, the State or any |
department or agency thereof, to obtain any
|
appropriations, grants, loans or guarantees that are |
deemed necessary or
desirable by the Authority. Any such |
guarantee, agreement or contract may
contain terms and |
provisions necessary or desirable in connection with the
|
program, subject to the requirements established by the |
|
Act. |
(5) To exercise such other powers as are necessary or |
incidental to
the foregoing. |
(e) Clean Coal Project, Coal Project, Energy Efficiency |
Project, and Renewable Energy Project bond authorization and |
financing limits. In
addition
to any other bonds authorized to |
be issued under
Sections 801-40(w), 825-60, 830-25
and 845-5, |
the Authority may have outstanding, at any time, bonds for the
|
purpose
enumerated in this
Section 825-65 in an aggregate |
principal amount that shall not
exceed $3,000,000,000, subject |
to the following limitations: (i) up to $300,000,000 may be |
issued to
finance projects, as described in clause (C) of |
subsection (b)(i) and clause (C) of subsection (b)(iv) of this |
Section 825-65; (ii) up to $500,000,000 may be issued to
|
finance projects, as described in clauses (D) and (E) of |
subsection (b)(i) of this Section 825-65; (iii) up to |
$2,000,000,000 may
be issued to finance Clean Coal Projects, as |
described in clauses (A) and (B) of subsection (b)(i) of this |
Section 825-65 and Coal Projects, as described in subsection |
(b)(ii) of this Section 825-65; and (iv) up to $2,000,000,000 |
may be issued to finance Energy Efficiency Projects, as |
described in subsection (b)(iii) of this Section 825-65 and |
Renewable Energy Projects, as described in clauses (A), (B), |
and (D) of subsection (b)(iii) of this Section 825-65. An |
application for a loan
financed from bond proceeds from a |
borrower or its affiliates for a Clean Coal Project, a Coal |
|
Project, Energy Efficiency Project, or a Renewable
Energy |
Project may not be approved by the Authority for an amount in |
excess
of $450,000,000 for any borrower or its affiliates. A |
Clean Coal Project or Coal Project must be located within the |
State. An Energy Efficiency Project may be located within the |
State or outside the State, provided that, if the Energy |
Efficiency Project is located outside of the State, it must be |
owned, operated, leased, or managed by an entity located within |
the State or any entity affiliated with an entity located |
within the State. These bonds shall not
constitute an |
indebtedness or obligation of the State of Illinois and it |
shall
be plainly stated on the face of each bond that it does |
not constitute an
indebtedness or obligation of the State of |
Illinois, but is payable solely from
the revenues, income or |
other assets of the Authority pledged therefor. |
(f) The bonding authority granted under this Section is in |
addition to and not limited by the provisions of Section 845-5. |
(Source: P.A. 98-90, eff. 7-15-13; revised 9-8-16.)
|
(20 ILCS 3501/Art. 835 heading) |
ARTICLE 835 . |
VETERANS ASSISTANCE
|
(Source: P.A. 99-509, eff. 6-24-16; revised 10-26-16.)
|
Section 165. The Alton Lake Heritage Parkway Corridor Law |
is amended by changing Section 1005 as follows:
|
|
(20 ILCS 3905/1005) (from Ch. 105, par. 905)
|
Sec. 1005. Advisory Commission. The State of Illinois, in |
carrying
forward its duties to preserve or enhance the quality |
of this Parkway
Corridor, shall
establish the Alton Lake |
Heritage Parkway Advisory Commission.
Beginning on January 1, |
1994 ( the effective date of Public Act 88-274) this amendatory |
Act of 1993 , the
Commission shall be known as, and its name |
shall be changed to, the Alton Lake
Heritage Parkway Corridor |
Advisory Commission.
|
The Commission shall consist of 10 members, one each from |
Alton and
Godfrey Townships in Madison County, one each from |
Quarry and Elsah
Townships in Jersey County, one each from the |
cities of Alton, Elsah,
and Grafton, one from the Village of |
Godfrey, and one each from Madison
and Jersey Counties. The |
Supervisor of each Township, the Mayor of each
municipality, |
and the County Board Chairman of each county shall appoint the
|
members from their respective township, municipality, or |
county. The
Mississippi River Parkway Advisory Council shall |
serve as a technical advisory
body to the Commission.
|
The Commission will develop a land management plan that it |
will recommend
to the General Assembly by November 1, 1992.
|
The plan shall be subject to a public informational meeting |
prior to it
being sent to the General Assembly. Thereafter the |
Commission is authorized
to facilitate, coordinate, make |
recommendations for implementing, and assist in
implementing |
|
the land management plan in the parkway corridor and its |
viewshed,
conservation, and open land-agricultural cores.
|
The Commission may raise, accept, and expend funds from |
public and
private sources
for the purpose of developing, |
facilitating and coordinating and making
recommendations for |
the implementation of, and assisting in the implementation
of , |
the land management plan in the parkway corridor.
|
Using funds that it receives as authorized by this Section, |
the Commission
may select and contract with a multidiscipline |
design consultant to assist the
Commission in the design and |
development of the parkway corridor.
|
The Commission is authorized to cooperate with |
not-for-profit corporations
empowered to establish trusts to |
acquire and hold title to scenic easements and
other interests |
in land for the purposes of this Article and implementation of
|
the
land management plan in the parkway corridor.
|
(Source: P.A. 87-215; 87-867; 87-964; 88-45; 88-274; revised |
9-19-16.)
|
Section 170. The Illinois Health Facilities Planning Act is |
amended by changing Section 8.5 as follows:
|
(20 ILCS 3960/8.5) |
(Section scheduled to be repealed on December 31, 2019) |
Sec. 8.5. Certificate of exemption for change of ownership |
of a health care facility; discontinuation of a health care |
|
facility or category of service; public notice and public |
hearing. |
(a) Upon a finding that an application for a change of |
ownership is complete, the State Board shall publish a legal |
notice on one day in a newspaper of general circulation in the |
area or community to be affected and afford the public an |
opportunity to request a hearing. If the application is for a |
facility located in a Metropolitan Statistical Area, an |
additional legal notice shall be published in a newspaper of |
limited circulation, if one exists, in the area in which the |
facility is located. If the newspaper of limited circulation is |
published on a daily basis, the additional legal notice shall |
be published on one day. The applicant shall pay the cost |
incurred by the Board in publishing the change of ownership |
notice in newspapers as required under this subsection. The |
legal notice shall also be posted on the Health Facilities and |
Services Review Board's web site and sent to the State |
Representative and State Senator of the district in which the |
health care facility is located. An application for change of |
ownership of a hospital shall not be deemed complete without a |
signed certification that for a period of 2 years after the |
change of ownership transaction is effective, the hospital will |
not adopt a charity care policy that is
more restrictive than |
the policy in effect during the year prior to the transaction. |
An application for a change of ownership need not contain |
signed transaction documents so long as it includes the |
|
following key terms of the transaction: names and background of |
the parties; structure of the transaction; the person who will |
be the licensed or certified entity after the transaction; the |
ownership or membership interests in such licensed or certified |
entity both prior to and after the transaction; fair market |
value of assets to be transferred; and the purchase price or |
other form of consideration to be provided for those assets. |
The issuance of the certificate of exemption shall be |
contingent upon the applicant submitting a statement to the |
Board within 90 days after the closing date of the transaction, |
or such longer period as provided by the Board, certifying that |
the change of ownership has been completed in accordance with |
the key terms contained in the application. If such key terms |
of the transaction change, a new application shall be required. |
Where a change of ownership is among related persons, and |
there are no other changes being proposed at the health care |
facility that would otherwise require a permit or exemption |
under this Act, the applicant shall submit an application |
consisting of a standard notice in a form set forth by the |
Board briefly explaining the reasons for the proposed change of |
ownership. Once such an application is submitted to the Board |
and reviewed by the Board staff, the Board Chair shall take |
action on an application for an exemption for a change of |
ownership among related persons within 45 days after the |
application has been deemed complete, provided the application |
meets the applicable standards under this Section. If the Board |
|
Chair has a conflict of interest or for other good cause, the |
Chair may request review by the Board. Notwithstanding any |
other provision of this Act, for purposes of this Section, a |
change of ownership among related persons means a transaction |
where the parties to the transaction are under common control |
or ownership before and after the transaction is completed. |
Nothing in this Act shall be construed as authorizing the |
Board to impose any conditions, obligations, or limitations, |
other than those required by this Section, with respect to the |
issuance of an exemption for a change of ownership, including, |
but not limited to, the time period before which a subsequent |
change of ownership of the health care facility could be |
sought, or the commitment to continue to offer for a specified |
time period any services currently offered by the health care |
facility. |
(a-3) Upon a finding that an application to close a health |
care facility is complete, the State Board shall publish a |
legal notice on 3 consecutive days in a newspaper of general |
circulation in the area or community to be affected and afford |
the public an opportunity to request a hearing. If the |
application is for a facility located in a Metropolitan |
Statistical Area, an additional legal notice shall be published |
in a newspaper of limited circulation, if one exists, in the |
area in which the facility is located. If the newspaper of |
limited circulation is published on a daily basis, the |
additional legal notice shall be published on 3 consecutive |
|
days. The legal notice shall also be posted on the Health |
Facilities and Services Review Board's web site and sent to the |
State Representative and State Senator of the district in which |
the health care facility is located. In addition, the health |
care facility shall provide notice of closure to the local |
media that the health care facility would routinely notify |
about facility events. No later than 90 days after a |
discontinuation of a health facility, the applicant must submit |
a statement to the State Board certifying that the |
discontinuation is complete. |
(a-5) Upon a finding that an application to discontinue a |
category of service is complete and provides the requested |
information, as specified by the State Board, an exemption |
shall be issued. No later than 30 days after the issuance of |
the exemption, the health care facility must give written |
notice of the discontinuation of the category of service to the |
State Senator and State Representative serving the legislative |
district in which the health care facility is located. No later |
than 90 days after a discontinuation of a category of service, |
the applicant must submit a statement to the State Board |
certifying that the discontinuation is complete. |
(b) If a public hearing is requested, it shall be held at |
least 15 days but no more than 30 days after the date of |
publication of the legal notice in the community in which the |
facility is located. The hearing shall be held in the affected |
area or community in a place of reasonable size and |
|
accessibility and a full and complete written transcript of the |
proceedings shall be made. All interested persons attending the |
hearing shall be given a reasonable opportunity to present |
their positions in writing or orally. The applicant shall |
provide a summary of the proposal for distribution at the |
public hearing.
|
(c) For the purposes of this Section "newspaper of limited |
circulation" means a newspaper intended to serve a particular |
or defined population of a specific geographic area within a |
Metropolitan Statistical Area such as a municipality, town, |
village, township, or community area, but does not include |
publications of professional and trade associations. |
(Source: P.A. 98-1086, eff. 8-26-14; 99-154, eff. 7-28-15; |
99-527, eff. 1-1-17; 99-551, eff. 7-15-16; revised 9-13-16.)
|
Section 175. The Illinois Latino Family Commission Act is |
amended by changing Section 5 as follows:
|
(20 ILCS 3983/5)
|
Sec. 5. Legislative findings Findings . It is the policy of |
this State to promote family preservation and to strengthen |
families. |
Latinos are well represented among the families of |
Illinois. The Illinois Latino population is the fifth largest |
in the nation. Over 14% of the estimated 12,000,000 people that |
live in Illinois are Latinos. According to the 2000 Census |
|
figures, more than 1,750,000 Latinos make Illinois their home. |
This figure represents a 69.2% increase from the 1990 Census |
figures compared to about 3.5% for non-Latinos. The Latino |
population explosion accounted for two-thirds of the total |
population change in Illinois and it is visible throughout the |
State. |
In Cook County alone, the Latino population has increased |
to about 1,071,740. In the 6 county region including Cook |
County, nearly 69% of new residents were Hispanic. Roughly |
23.7% of Kane County residents are Latino. In Lake County, |
Latinos make up 14.4% of the total county population. |
Latinos are not only the fastest growing ethnic group in |
the State, they are also the youngest. The median age for |
Latinos in Illinois is 25, compared to 36 for non-Latinos. |
Despite unprecedented population growth, Latinos lag behind in |
major indicators of well-being relative to education, health, |
employment, and child welfare, as well as representation |
throughout the State. Moreover, Latino children and families |
present unique linguistic, cultural, and immigration issues |
for the State. |
Latinos have a well-established presence in the child |
welfare system. Of the total 86,973 children that were reported |
abused or neglected in Fiscal Year 2001, about 8,442 or 9.7% |
were Hispanic children. About 25% of these hotline reports were |
indicated, for a total of 2,155 Latino children in Fiscal Year |
2001. As of August 2003, there were about 1,367 open Latino |
|
child abuse cases in Illinois. This figure is only slightly |
lower than the 1,491 open Latino child cases reported for the |
previous fiscal year. Hispanic cases make up about 6% of all |
open child cases (excluding adoption assistance and home of |
parent living arrangement). Latino families receiving services |
make up about 16% of all intact family cases. It is estimated |
that between 60% and 80% of all Latino families involved with |
the Illinois Department of Children Child and Family Services |
(IDCFS) will need bilingual services at some point during the |
time their case is open. However, IDCFS struggles to meet the |
demand for bilingual services. There are similar examples |
throughout the State demonstrating that Illinois lacks a |
unified and comprehensive strategy for addressing the unique |
needs of Latino families. |
Latino families remain outside of the margins of |
opportunities in the State. There are tremendous challenges |
faced by Latino families and children in the State. Clearly, |
the growing Latino presence demands that government, child and |
family advocates, and other key stakeholders come together to |
identify and implement policy strategies that can create an |
infrastructure of support for Latino families in the State. |
Building this needed infrastructure of policies must involve |
multiple State agencies. The Illinois Latino Family Commission |
shall lead the effort, advising the Governor and assisting |
State agencies with this task.
|
(Source: P.A. 95-619, eff. 9-14-07; revised 9-16-16.)
|
|
Section 180. The Fair
Practices in Contracting Task Force |
Act is amended by changing Section 5 as follows:
|
(20 ILCS 5080/5)
|
(Section scheduled to be repealed on January 2, 2019) |
Sec. 5. Purpose and members.
|
(a) There is created the Fair Practices in Contracting Task
|
Force to: |
(1) thoroughly survey African-American-owned business
|
participation in State procurement; |
(2) study African-American-owned subcontractors' |
ability to be paid in a timely manner and the communication |
processes between subcontractors and prime contractors and |
the State; |
(3) research solutions and methods to address the
|
disparity in procurement awards; and |
(4) produce a final report summarizing the Task Force's
|
findings and detailing recommended statutory or
|
constitutional strategies to recognize best practices. |
(b) The Task Force shall consist of the following members: |
(1) One member of the House of Representatives, |
appointed by the Speaker of the
House of Representatives; |
(2) One member of the House of Representatives, |
appointed by the Minority Leader of the House of |
Representatives; |
|
(3) One member of the Senate, appointed by the |
President of the Senate; |
(4) One member of the Senate, appointed by the Minority |
Leader of the Senate; |
(5) Four members appointed by the Governor, 3 of whom |
must be from the Department of Central Management Services, |
the Department of Transportation, or the Department of |
Healthcare Health and Family Services, and one of whom must |
be a member of the Illinois African-American Family |
Commission; and |
(6) Four members of the public, representing |
minority-owned businesses, appointed by the Governor. |
(c) Members shall serve without compensation.
|
(Source: P.A. 99-451, eff. 6-1-16; revised 9-12-16.)
|
Section 185. The Judicial Note Act is amended by changing |
Section 2 as follows:
|
(25 ILCS 60/2) (from Ch. 63, par. 42.62)
|
Sec. 2.
The sponsor of each bill referred to in Section 1 , |
shall present
a copy of the bill, with his requirements for a |
judicial note, to the
Supreme Court. The judicial note shall be |
prepared by the Supreme Court and
furnished to the sponsor of |
the bill within 5 calendar days thereafter;
except that |
whenever, because of the complexity of the measure, additional
|
time is required for the preparation of the judicial note the |
|
Supreme Court
may so inform the sponsor of the bill and he may |
approve an extension of
the time within which the note should |
be furnished, not to extend, however,
beyond June 15 the odd |
numbered year following the date of request.
Whenever any |
measure by which a judicial note is requested affects effects |
more
than one county, circuit, or judicial district, such |
effect must be set
forth in the judicial note.
|
(Source: P.A. 84-1395; revised 9-6-16.)
|
Section 190. The Housing Affordability Impact Note Act is |
amended by changing Section 10 as follows:
|
(25 ILCS 82/10)
|
Sec. 10. Preparation. The sponsor of each bill, or the |
agency proposing a
rule, to which Section Sec. 5 applies, shall |
present a copy of the bill or proposed
rule, with the request |
for a housing affordability impact note, to the Illinois
|
Housing Development Authority. The housing affordability |
impact note shall be
prepared by the Illinois Housing |
Development Authority and submitted to the
sponsor of the bill |
or the agency within 5 calendar days, except that whenever,
|
because of the complexity of the measure, additional time is |
required for the
preparation of the housing affordability |
impact note, the Illinois Housing
Development Authority may |
inform the sponsor of the bill or the agency, and the
sponsor |
or agency may approve an extension of the time within which the |
|
note is
to be submitted, not to extend, however, beyond June |
15, following the date of
the request. The Illinois Housing |
Development Authority may
seek assistance from a Statewide |
trade organization representing the real
estate or home |
building industry in the preparation of a housing
affordability |
impact note. If, in the opinion of the Illinois Housing
|
Development Authority, there is insufficient information to |
prepare a
reliable estimate of the anticipated impact, a |
statement to that effect can
be filed and shall meet the |
requirements of this Act.
|
(Source: P.A. 87-1149; 88-61; revised 9-7-16.)
|
Section 195. The State Finance Act is amended by setting |
forth and renumbering multiple versions of Sections 5.595 and |
5.875 and by changing Sections 6z-9 and 8g as follows:
|
(30 ILCS 105/5.595)
|
Sec. 5.595. (Repealed). |
(Source: P.A. 95-331, eff. 8-21-07. Repealed by P.A. 99-576, |
eff. 7-15-16.)
|
(30 ILCS 105/5.595a)
|
Sec. 5.595a 5.595 . The Local Legacy Fund. |
(Source: P.A. 93-328, eff. 1-1-04; revised 10-4-16.)
|
(30 ILCS 105/5.874) |
|
Sec. 5.874 5.875 . The Child Bereavement Fund. |
(Source: P.A. 99-703, eff. 7-29-16; revised 10-4-16.)
|
(30 ILCS 105/5.875) |
Sec. 5.875. The Roadside Monarch Habitat Fund. |
(Source: P.A. 99-723, eff. 8-5-16.)
|
(30 ILCS 105/5.876) |
Sec. 5.876 5.875 . The State Military Justice Fund. |
(Source: P.A. 99-796, eff. 1-1-17; revised 10-4-16.)
|
(30 ILCS 105/6z-9) (from Ch. 127, par. 142z-9)
|
Sec. 6z-9. (a) The Build Illinois Fund is created in the |
State Treasury. All tax revenues and other moneys from whatever |
source which by law are
required to be deposited in the Build |
Illinois Fund shall be paid into the
Build Illinois Fund upon |
their collection, payment or other receipt as
provided by law, |
including the pledge set forth in Section 12 of the Build
|
Illinois Bond Act. All tax revenues and other moneys paid into |
the Build
Illinois Fund shall be promptly invested by the State |
Treasurer in
accordance with law, and all interest or other |
earnings accruing or
received thereon shall be credited to and |
paid into the Build Illinois
Fund. No tax revenues or other |
moneys, interest or earnings paid into the
Build Illinois Fund |
shall be transferred or allocated by the Comptroller or
|
Treasurer to any other fund, nor shall the Governor authorize |
|
any such
transfer or allocation, nor shall any tax revenues or |
other moneys,
interest or earnings paid into the Build Illinois |
Fund be used, temporarily
or otherwise, for interfund |
borrowing, or be otherwise used or appropriated,
except as |
expressly authorized and provided in Section 8.25 of this Act
|
for the sole purposes and subject to the priorities, |
limitations and conditions
prescribed therein.
|
(b) The tax revenues and other moneys shall be paid into |
the Build Illinois
Fund pursuant to Section 6z-17 of this Act, |
Section 28 of the " Illinois
Horse Racing Act of 1975 " , as
|
amended, Section 9 of the " Use Tax Act " , as amended, Section 9 |
of the
" Service Use Tax Act " , as amended, Section 9 of the |
" Service Occupation Tax
Act " , as amended, Section 3 of the |
" Retailers' Occupation Tax Act " , as
amended, Section 4.05 of |
the " Chicago World's Fair - 1992
Authority Act " , as amended, |
and Sections 3 and 6 of the "The Hotel Operators'
Occupation |
Tax Act ", as amended .
|
(Source: P.A. 91-51, eff. 6-30-99; revised 9-8-16.)
|
(30 ILCS 105/8g) |
Sec. 8g. Fund transfers. |
(a) In addition to any other transfers that may be provided |
for by law, as
soon as may be practical after June 9, 1999 ( the |
effective date of Public Act 91-25) this amendatory Act of
the |
91st General Assembly , the State Comptroller shall direct and |
the State
Treasurer shall transfer the sum of $10,000,000 from |
|
the General Revenue Fund
to the Motor Vehicle License Plate |
Fund created by Public Act 91-37 Senate Bill 1028 of the 91st
|
General Assembly . |
(b) In addition to any other transfers that may be provided |
for by law, as
soon as may be practical after June 9, 1999 ( the |
effective date of Public Act 91-25) this amendatory Act of
the |
91st General Assembly , the State Comptroller shall direct and |
the State
Treasurer shall transfer the sum of $25,000,000 from |
the General Revenue Fund
to the Fund for Illinois' Future |
created by Public Act 91-38 Senate Bill 1066 of the 91st
|
General Assembly . |
(c) In addition to any other transfers that may be provided |
for by law,
on August 30 of each fiscal year's license period, |
the Illinois Liquor Control
Commission shall direct and the |
State Comptroller and State Treasurer shall
transfer from the |
General Revenue Fund to the Youth Alcoholism and Substance
|
Abuse Prevention Fund an amount equal to the number of retail |
liquor licenses
issued for that fiscal year multiplied by $50. |
(d) The payments to programs required under subsection (d) |
of Section 28.1
of the Illinois Horse Racing Act of 1975 shall |
be made, pursuant to appropriation, from
the special funds |
referred to in the statutes cited in that subsection, rather
|
than directly from the General Revenue Fund. |
Beginning January 1, 2000, on the first day of each month, |
or as soon
as may be practical thereafter, the State |
Comptroller shall direct and the
State Treasurer shall transfer |
|
from the General Revenue Fund to each of the
special funds from |
which payments are to be made under Section 28.1(d) of the
|
Illinois Horse Racing Act of 1975 an amount equal to 1/12 of |
the annual amount required
for those payments from that special |
fund, which annual amount shall not exceed
the annual amount |
for those payments from that special fund for the calendar
year |
1998. The special funds to which transfers shall be made under |
this
subsection (d) include, but are not necessarily limited |
to, the Agricultural
Premium Fund; the Metropolitan |
Exposition , Auditorium and Office Building Fund;
the Fair and |
Exposition Fund; the Illinois Standardbred Breeders Fund; the |
Illinois Thoroughbred
Breeders Fund; and the Illinois |
Veterans' Rehabilitation Fund. |
(e) In addition to any other transfers that may be provided |
for by law,
as soon as may be practical after May 17, 2000 ( the |
effective date of Public Act 91-704) this amendatory Act of
the |
91st General Assembly , but in no event later than June 30, |
2000, the State
Comptroller shall direct and the State |
Treasurer shall transfer the sum of
$15,000,000 from the |
General Revenue Fund to the Fund for Illinois' Future. |
(f) In addition to any other transfers that may be provided |
for by law,
as soon as may be practical after May 17, 2000 ( the |
effective date of Public Act 91-704) this amendatory Act of
the |
91st General Assembly , but in no event later than June 30, |
2000, the State
Comptroller shall direct and the State |
Treasurer shall transfer the sum of
$70,000,000 from the |
|
General Revenue Fund to the Long-Term Care Provider
Fund. |
(f-1) In fiscal year 2002, in addition to any other |
transfers that may
be provided for by law, at the direction of |
and upon notification from the
Governor, the State Comptroller |
shall direct and the State Treasurer shall
transfer amounts not |
exceeding a total of $160,000,000 from the General
Revenue Fund |
to the Long-Term Care Provider Fund. |
(g) In addition to any other transfers that may be provided |
for by law,
on July 1, 2001, or as soon thereafter as may be |
practical, the State
Comptroller shall direct and the State |
Treasurer shall transfer the sum of
$1,200,000 from the General |
Revenue Fund to the Violence Prevention Fund. |
(h) In each of fiscal years 2002 through 2004, but not
|
thereafter, in
addition to any other transfers that may be |
provided for by law, the State
Comptroller shall direct and the |
State Treasurer shall transfer $5,000,000
from the General |
Revenue Fund to the Tourism Promotion Fund. |
(i) On or after July 1, 2001 and until May 1, 2002, in |
addition to any
other transfers that may be provided for by |
law, at the direction of and upon
notification from the |
Governor, the State Comptroller shall direct and the
State |
Treasurer shall transfer amounts not exceeding a total of |
$80,000,000
from the General Revenue Fund to the Tobacco |
Settlement Recovery Fund.
Any amounts so transferred shall be |
re-transferred by the State Comptroller
and the State Treasurer |
from the Tobacco Settlement Recovery Fund to the
General |
|
Revenue Fund at the direction of and upon notification from the
|
Governor, but in any event on or before June 30, 2002. |
(i-1) On or after July 1, 2002 and until May 1, 2003, in |
addition to any
other transfers that may be provided for by |
law, at the direction of and upon
notification from the |
Governor, the State Comptroller shall direct and the
State |
Treasurer shall transfer amounts not exceeding a total of |
$80,000,000
from the General Revenue Fund to the Tobacco |
Settlement Recovery Fund.
Any amounts so transferred shall be |
re-transferred by the State Comptroller
and the State Treasurer |
from the Tobacco Settlement Recovery Fund to the
General |
Revenue Fund at the direction of and upon notification from the
|
Governor, but in any event on or before June 30, 2003. |
(j) On or after July 1, 2001 and no later than June 30, |
2002, in addition to
any other transfers that may be provided |
for by law, at the direction of and
upon notification from the |
Governor, the State Comptroller shall direct and the
State |
Treasurer shall transfer amounts not to exceed the following |
sums into
the Statistical Services Revolving Fund: |
|
From the General Revenue Fund ................. | $8,450,000 | |
From the Public Utility Fund .................. | 1,700,000 | |
From the Transportation Regulatory Fund ....... | 2,650,000 | |
From the Title III Social Security and | | |
Employment Fund .............................. | 3,700,000 | |
From the Professions Indirect Cost Fund ....... | 4,050,000 | |
From the Underground Storage Tank Fund ........ | 550,000 | |
|
|
From the Agricultural Premium Fund ............ | 750,000 | |
From the State Pensions Fund .................. | 200,000 | |
From the Road Fund ............................ | 2,000,000 | |
From the Illinois Health Facilities | | |
Planning Fund ................................ | 1,000,000 | |
From the Savings and Residential Finance | | |
Regulatory Fund .............................. | 130,800 | |
From the Appraisal Administration Fund ........ | 28,600 | |
From the Pawnbroker Regulation Fund ........... | 3,600 | |
From the Auction Regulation | | |
Administration Fund .......................... | 35,800 | |
From the Bank and Trust Company Fund .......... | 634,800 | |
From the Real Estate License | | |
Administration Fund .......................... | 313,600 |
|
(k) In addition to any other transfers that may be provided |
for by law,
as soon as may be practical after December 20, 2001 |
( the effective date of Public Act 92-505) this amendatory Act |
of
the 92nd General Assembly , the State Comptroller shall |
direct and the State
Treasurer shall transfer the sum of |
$2,000,000 from the General Revenue Fund
to the Teachers Health |
Insurance Security Fund. |
(k-1) In addition to any other transfers that may be |
provided for by
law, on July 1, 2002, or as soon as may be |
practical thereafter, the State
Comptroller shall direct and |
the State Treasurer shall transfer the sum of
$2,000,000 from |
the General Revenue Fund to the Teachers Health Insurance
|
|
Security Fund. |
(k-2) In addition to any other transfers that may be |
provided for by
law, on July 1, 2003, or as soon as may be |
practical thereafter, the State
Comptroller shall direct and |
the State Treasurer shall transfer the sum of
$2,000,000 from |
the General Revenue Fund to the Teachers Health Insurance
|
Security Fund. |
(k-3) On or after July 1, 2002 and no later than June 30, |
2003, in
addition to any other transfers that may be provided |
for by law, at the
direction of and upon notification from the |
Governor, the State Comptroller
shall direct and the State |
Treasurer shall transfer amounts not to exceed the
following |
sums into the Statistical Services Revolving Fund: |
|
Appraisal Administration Fund ................. | $150,000 | |
General Revenue Fund .......................... | 10,440,000 | |
Savings and Residential Finance | | |
Regulatory Fund ........................... | 200,000 | |
State Pensions Fund ........................... | 100,000 | |
Bank and Trust Company Fund ................... | 100,000 | |
Professions Indirect Cost Fund ................ | 3,400,000 | |
Public Utility Fund ........................... | 2,081,200 | |
Real Estate License Administration Fund ....... | 150,000 | |
Title III Social Security and | | |
Employment Fund ........................... | 1,000,000 | |
Transportation Regulatory Fund ................ | 3,052,100 | |
Underground Storage Tank Fund ................. | 50,000 |
|
|
(l) In addition to any other transfers that may be provided |
for by law, on
July 1, 2002, or as soon as may be practical |
thereafter, the State Comptroller
shall direct and the State |
Treasurer shall transfer the sum of $3,000,000 from
the General |
Revenue Fund to the Presidential Library and Museum Operating
|
Fund. |
(m) In addition to any other transfers that may be provided |
for by law, on
July 1, 2002 and on January 8, 2004 ( the |
effective date of Public Act 93-648) this amendatory Act of the |
93rd
General Assembly , or as soon thereafter as may be |
practical, the State Comptroller
shall direct and the State |
Treasurer shall transfer the sum of $1,200,000 from
the General |
Revenue Fund to the Violence Prevention Fund. |
(n) In addition to any other transfers that may be provided |
for by law,
on July 1,
2003, or as soon thereafter as may be |
practical, the State Comptroller shall
direct and the
State |
Treasurer shall transfer the sum of $6,800,000 from the General |
Revenue
Fund to
the DHS Recoveries Trust Fund. |
(o) On or after July 1, 2003, and no later than June 30, |
2004, in
addition to any
other transfers that may be provided |
for by law, at the direction of and upon
notification
from the |
Governor, the State Comptroller shall direct and the State |
Treasurer
shall
transfer amounts not to exceed the following |
sums into the Vehicle Inspection
Fund: |
|
From the Underground Storage Tank Fund ....... | $35,000,000. |
|
(p) On or after July 1, 2003 and until May 1, 2004, in |
|
addition to any
other
transfers that may be provided for by |
law, at the direction of and upon
notification from
the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall
transfer
amounts not exceeding a total of |
$80,000,000 from the General Revenue Fund to
the
Tobacco |
Settlement Recovery Fund. Any amounts so transferred shall be
|
re-transferred
from the Tobacco Settlement Recovery Fund to the |
General Revenue Fund at the
direction of and upon notification |
from the Governor, but in any event on or
before June
30, 2004. |
(q) In addition to any other transfers that may be provided |
for by law, on
July 1,
2003, or as soon as may be practical |
thereafter, the State Comptroller shall
direct and the
State |
Treasurer shall transfer the sum of $5,000,000 from the General |
Revenue
Fund to
the Illinois Military Family Relief Fund. |
(r) In addition to any other transfers that may be provided |
for by law, on
July 1,
2003, or as soon as may be practical |
thereafter, the State Comptroller shall
direct and the
State |
Treasurer shall transfer the sum of $1,922,000 from the General |
Revenue
Fund to
the Presidential Library and Museum Operating |
Fund. |
(s) In addition to any other transfers that may be provided |
for by law, on
or after
July 1, 2003, the State Comptroller |
shall direct and the State Treasurer shall
transfer the
sum of |
$4,800,000 from the Statewide Economic Development Fund to the |
General
Revenue Fund. |
(t) In addition to any other transfers that may be provided |
|
for by law, on
or after
July 1, 2003, the State Comptroller |
shall direct and the State Treasurer shall
transfer the
sum of |
$50,000,000 from the General Revenue Fund to the Budget |
Stabilization
Fund. |
(u) On or after July 1, 2004 and until May 1, 2005, in |
addition to any other transfers that may be provided for by |
law, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts not exceeding a total of |
$80,000,000 from the General Revenue Fund to the Tobacco |
Settlement Recovery Fund. Any amounts so transferred shall be |
retransferred by the State Comptroller and the State Treasurer |
from the Tobacco Settlement Recovery Fund to the General |
Revenue Fund at the direction of and upon notification from the |
Governor, but in any event on or before June 30, 2005.
|
(v) In addition to any other transfers that may be provided |
for by law, on July 1, 2004, or as soon thereafter as may be |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $1,200,000 from the General |
Revenue Fund to the Violence Prevention Fund. |
(w) In addition to any other transfers that may be provided |
for by law, on July 1, 2004, or as soon thereafter as may be |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $6,445,000 from the General |
Revenue Fund to the Presidential Library and Museum Operating |
Fund.
|
|
(x) In addition to any other transfers that may be provided |
for by law, on January 15, 2005, or as soon thereafter as may |
be practical, the State Comptroller shall direct and the State |
Treasurer shall transfer to the General Revenue Fund the |
following sums: |
From the State Crime Laboratory Fund, $200,000; |
From the State Police Wireless Service Emergency Fund, |
$200,000; |
From the State Offender DNA Identification System |
Fund, $800,000; and |
From the State Police Whistleblower Reward and |
Protection Fund, $500,000.
|
(y) Notwithstanding any other provision of law to the |
contrary, in addition to any other transfers that may be |
provided for by law on June 30, 2005, or as soon as may be |
practical thereafter, the State Comptroller shall direct and |
the State Treasurer shall transfer the remaining balance from |
the designated funds into the General Revenue Fund and any |
future deposits that would otherwise be made into these funds |
must instead be made into the General Revenue Fund:
|
(1) the Keep Illinois Beautiful Fund;
|
(2) the
Metropolitan Fair and Exposition Authority |
Reconstruction Fund; |
(3) the
New Technology Recovery Fund; |
(4) the Illinois Rural Bond Bank Trust Fund; |
(5) the ISBE School Bus Driver Permit Fund; |
|
(6) the
Solid Waste Management Revolving Loan Fund; |
(7)
the State Postsecondary Review Program Fund; |
(8) the
Tourism Attraction Development Matching Grant |
Fund; |
(9) the
Patent and Copyright Fund; |
(10) the
Credit Enhancement Development Fund; |
(11) the
Community Mental Health and Developmental |
Disabilities Services Provider Participation Fee Trust |
Fund; |
(12) the
Nursing Home Grant Assistance Fund; |
(13) the
By-product Material Safety Fund; |
(14) the
Illinois Student Assistance Commission Higher |
EdNet Fund; |
(15) the
DORS State Project Fund; |
(16) the School Technology Revolving Fund; |
(17) the
Energy Assistance Contribution Fund; |
(18) the
Illinois Building Commission Revolving Fund; |
(19) the
Illinois Aquaculture Development Fund; |
(20) the
Homelessness Prevention Fund; |
(21) the
DCFS Refugee Assistance Fund; |
(22) the
Illinois Century Network Special Purposes |
Fund; and |
(23) the
Build Illinois Purposes Fund.
|
(z) In addition to any other transfers that may be provided |
for by law, on July 1, 2005, or as soon as may be practical |
thereafter, the State Comptroller shall direct and the State |
|
Treasurer shall transfer the sum of $1,200,000 from the General |
Revenue Fund to the Violence Prevention Fund.
|
(aa) In addition to any other transfers that may be |
provided for by law, on July 1, 2005, or as soon as may be |
practical thereafter, the State Comptroller shall direct and |
the State Treasurer shall transfer the sum of $9,000,000 from |
the General Revenue Fund to the Presidential Library and Museum |
Operating Fund.
|
(bb) In addition to any other transfers that may be |
provided for by law, on July 1, 2005, or as soon as may be |
practical thereafter, the State Comptroller shall direct and |
the State Treasurer shall transfer the sum of $6,803,600 from |
the General Revenue Fund to the Securities Audit and |
Enforcement Fund.
|
(cc) In addition to any other transfers that may be |
provided for by law, on or after July 1, 2005 and until May 1, |
2006, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts not exceeding a total of |
$80,000,000 from the General Revenue Fund to the Tobacco |
Settlement Recovery Fund. Any amounts so transferred shall be |
re-transferred by the State Comptroller and the State Treasurer |
from the Tobacco Settlement Recovery Fund to the General |
Revenue Fund at the direction of and upon notification from the |
Governor, but in any event on or before June 30, 2006.
|
(dd) In addition to any other transfers that may be |
|
provided for by law, on April 1, 2005, or as soon thereafter as |
may be practical, at the direction of the Director of Public |
Aid (now Director of Healthcare and Family Services), the State |
Comptroller shall direct and the State Treasurer shall transfer |
from the Public Aid Recoveries Trust Fund amounts not to exceed |
$14,000,000 to the Community Mental Health Medicaid Trust Fund. |
(ee) Notwithstanding any other provision of law, on July 1, |
2006, or as soon thereafter as practical, the State Comptroller |
shall direct and the State Treasurer shall transfer the |
remaining balance from the Illinois Civic Center Bond Fund to |
the Illinois Civic Center Bond Retirement and Interest Fund. |
(ff) In addition to any other transfers that may be |
provided for by law, on and after July 1, 2006 and until June |
30, 2007, at the direction of and upon notification from the |
Director of the Governor's Office of Management and Budget, the |
State Comptroller shall direct and the State Treasurer shall |
transfer amounts not exceeding a total of $1,900,000 from the |
General Revenue Fund to the Illinois Capital Revolving Loan |
Fund. |
(gg) In addition to any other transfers that may be |
provided for by law, on and after July 1, 2006 and until May 1, |
2007, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts not exceeding a total of |
$80,000,000 from the General Revenue Fund to the Tobacco |
Settlement Recovery Fund. Any amounts so transferred shall be |
|
retransferred by the State Comptroller and the State Treasurer |
from the Tobacco Settlement Recovery Fund to the General |
Revenue Fund at the direction of and upon notification from the |
Governor, but in any event on or before June 30, 2007. |
(hh) In addition to any other transfers that may be |
provided for by law, on and after July 1, 2006 and until June |
30, 2007, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts from the Illinois Affordable |
Housing Trust Fund to the designated funds not exceeding the |
following amounts: |
DCFS Children's Services Fund .................$2,200,000
|
Department of Corrections Reimbursement |
and Education Fund ........................$1,500,000
|
Supplemental Low-Income Energy |
Assistance Fund ..............................$75,000
|
(ii) In addition to any other transfers that may be |
provided for by law, on or before August 31, 2006, the Governor |
and the State Comptroller may agree to transfer the surplus |
cash balance from the General Revenue Fund to the Budget |
Stabilization Fund and the Pension Stabilization Fund in equal |
proportions. The determination of the amount of the surplus |
cash balance shall be made by the Governor, with the |
concurrence of the State Comptroller, after taking into account |
the June 30, 2006 balances in the general funds and the actual |
or estimated spending from the general funds during the lapse |
|
period. Notwithstanding the foregoing, the maximum amount that |
may be transferred under this subsection (ii) is $50,000,000. |
(jj) In addition to any other transfers that may be |
provided for by law, on July 1, 2006, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $8,250,000 from the General |
Revenue Fund to the Presidential Library and Museum Operating |
Fund. |
(kk) In addition to any other transfers that may be |
provided for by law, on July 1, 2006, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $1,400,000 from the General |
Revenue Fund to the Violence Prevention Fund.
|
(ll) In addition to any other transfers that may be |
provided for by law, on the first day of each calendar quarter |
of the fiscal year beginning July 1, 2006, or as soon |
thereafter as practical, the State Comptroller shall direct and |
the State Treasurer shall transfer from the General Revenue |
Fund amounts equal to one-fourth of $20,000,000 to the |
Renewable Energy Resources Trust Fund. |
(mm) In addition to any other transfers that may be |
provided for by law, on July 1, 2006, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $1,320,000 from the General |
Revenue Fund to the I-FLY Fund. |
(nn) In addition to any other transfers that may be |
|
provided for by law, on July 1, 2006, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $3,000,000 from the General |
Revenue Fund to the African-American HIV/AIDS Response Fund. |
(oo) In addition to any other transfers that may be |
provided for by law, on and after July 1, 2006 and until June |
30, 2007, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts identified as net receipts |
from the sale of all or part of the Illinois Student Assistance |
Commission loan portfolio from the Student Loan Operating Fund |
to the General Revenue Fund. The maximum amount that may be |
transferred pursuant to this Section is $38,800,000. In |
addition, no transfer may be made pursuant to this Section that |
would have the effect of reducing the available balance in the |
Student Loan Operating Fund to an amount less than the amount |
remaining unexpended and unreserved from the total |
appropriations from the Fund estimated to be expended for the |
fiscal year. The State Treasurer and Comptroller shall transfer |
the amounts designated under this Section as soon as may be |
practical after receiving the direction to transfer from the |
Governor.
|
(pp)
In addition to any other transfers that may be |
provided for by law, on July 1, 2006, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $2,000,000 from the General |
|
Revenue Fund to the Illinois Veterans Assistance Fund. |
(qq) In addition to any other transfers that may be |
provided for by law, on and after July 1, 2007 and until May 1, |
2008, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts not exceeding a total of |
$80,000,000 from the General Revenue Fund to the Tobacco |
Settlement Recovery Fund. Any amounts so transferred shall be |
retransferred by the State Comptroller and the State Treasurer |
from the Tobacco Settlement Recovery Fund to the General |
Revenue Fund at the direction of and upon notification from the |
Governor, but in any event on or before June 30, 2008. |
(rr) In addition to any other transfers that may be |
provided for by law, on and after July 1, 2007 and until June |
30, 2008, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts from the Illinois Affordable |
Housing Trust Fund to the designated funds not exceeding the |
following amounts: |
DCFS Children's Services Fund .................$2,200,000
|
Department of Corrections Reimbursement |
and Education Fund ........................$1,500,000
|
Supplemental Low-Income Energy |
Assistance Fund ..............................$75,000
|
(ss) In addition to any other transfers that may be |
provided for by law, on July 1, 2007, or as soon thereafter as |
|
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $8,250,000 from the General |
Revenue Fund to the Presidential Library and Museum Operating |
Fund. |
(tt) In addition to any other transfers that may be |
provided for by law, on July 1, 2007, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $1,400,000 from the General |
Revenue Fund to the Violence Prevention Fund.
|
(uu) In addition to any other transfers that may be |
provided for by law, on July 1, 2007, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $1,320,000 from the General |
Revenue Fund to the I-FLY Fund. |
(vv) In addition to any other transfers that may be |
provided for by law, on July 1, 2007, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $3,000,000 from the General |
Revenue Fund to the African-American HIV/AIDS Response Fund. |
(ww) In addition to any other transfers that may be |
provided for by law, on July 1, 2007, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $3,500,000 from the General |
Revenue Fund to the Predatory Lending Database Program Fund. |
(xx) In addition to any other transfers that may be |
provided for by law, on July 1, 2007, or as soon thereafter as |
|
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $5,000,000 from the General |
Revenue Fund to the Digital Divide Elimination Fund. |
(yy) In addition to any other transfers that may be |
provided for by law, on July 1, 2007, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $4,000,000 from the General |
Revenue Fund to the Digital Divide Elimination Infrastructure |
Fund. |
(zz) In addition to any other transfers that may be |
provided for by law, on July 1, 2008, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $5,000,000 from the General |
Revenue Fund to the Digital Divide Elimination Fund. |
(aaa) In addition to any other transfers that may be |
provided for by law, on and after July 1, 2008 and until May 1, |
2009, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts not exceeding a total of |
$80,000,000 from the General Revenue Fund to the Tobacco |
Settlement Recovery Fund. Any amounts so transferred shall be |
retransferred by the State Comptroller and the State Treasurer |
from the Tobacco Settlement Recovery Fund to the General |
Revenue Fund at the direction of and upon notification from the |
Governor, but in any event on or before June 30, 2009. |
(bbb) In addition to any other transfers that may be |
|
provided for by law, on and after July 1, 2008 and until June |
30, 2009, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts from the Illinois Affordable |
Housing Trust Fund to the designated funds not exceeding the |
following amounts: |
DCFS Children's Services Fund .............$2,200,000 |
Department of Corrections Reimbursement |
and Education Fund ........................$1,500,000 |
Supplemental Low-Income Energy |
Assistance Fund ..............................$75,000 |
(ccc) In addition to any other transfers that may be |
provided for by law, on July 1, 2008, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $7,450,000 from the General |
Revenue Fund to the Presidential Library and Museum Operating |
Fund. |
(ddd) In addition to any other transfers that may be |
provided for by law, on July 1, 2008, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $1,400,000 from the General |
Revenue Fund to the Violence Prevention Fund. |
(eee) In addition to any other transfers that may be |
provided for by law, on July 1, 2009, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $5,000,000 from the General |
|
Revenue Fund to the Digital Divide Elimination Fund. |
(fff) In addition to any other transfers that may be |
provided for by law, on and after July 1, 2009 and until May 1, |
2010, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts not exceeding a total of |
$80,000,000 from the General Revenue Fund to the Tobacco |
Settlement Recovery Fund. Any amounts so transferred shall be |
retransferred by the State Comptroller and the State Treasurer |
from the Tobacco Settlement Recovery Fund to the General |
Revenue Fund at the direction of and upon notification from the |
Governor, but in any event on or before June 30, 2010. |
(ggg) In addition to any other transfers that may be |
provided for by law, on July 1, 2009, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $7,450,000 from the General |
Revenue Fund to the Presidential Library and Museum Operating |
Fund. |
(hhh) In addition to any other transfers that may be |
provided for by law, on July 1, 2009, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $1,400,000 from the General |
Revenue Fund to the Violence Prevention Fund. |
(iii) In addition to any other transfers that may be |
provided for by law, on July 1, 2009, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
|
Treasurer shall transfer the sum of $100,000 from the General |
Revenue Fund to the Heartsaver AED Fund. |
(jjj) In addition to any other transfers that may be |
provided for by law, on and after July 1, 2009 and until June |
30, 2010, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts not exceeding a total of |
$17,000,000 from the General Revenue Fund to the DCFS |
Children's Services Fund. |
(lll) In addition to any other transfers that may be |
provided for by law, on July 1, 2009, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $5,000,000 from the General |
Revenue Fund to the Communications Revolving Fund. |
(mmm) In addition to any other transfers that may be |
provided for by law, on July 1, 2009, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $9,700,000 from the General |
Revenue Fund to the Senior Citizens Real Estate Deferred Tax |
Revolving Fund. |
(nnn) In addition to any other transfers that may be |
provided for by law, on July 1, 2009, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $565,000 from the FY09 |
Budget Relief Fund to the Horse Racing Fund. |
(ooo) In addition to any other transfers that may be |
|
provided by law, on July 1, 2009, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $600,000 from the General |
Revenue Fund to the Temporary Relocation Expenses Revolving |
Fund. |
(ppp) In addition to any other transfers that may be |
provided for by law, on July 1, 2010, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $5,000,000 from the General |
Revenue Fund to the Digital Divide Elimination Fund. |
(qqq) In addition to any other transfers that may be |
provided for by law, on and after July 1, 2010 and until May 1, |
2011, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts not exceeding a total of |
$80,000,000 from the General Revenue Fund to the Tobacco |
Settlement Recovery Fund. Any amounts so transferred shall be |
retransferred by the State Comptroller and the State Treasurer |
from the Tobacco Settlement Recovery Fund to the General |
Revenue Fund at the direction of and upon notification from the |
Governor, but in any event on or before June 30, 2011. |
(rrr) In addition to any other transfers that may be |
provided for by law, on July 1, 2010, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $6,675,000 from the General |
Revenue Fund to the Presidential Library and Museum Operating |
|
Fund. |
(sss) In addition to any other transfers that may be |
provided for by law, on July 1, 2010, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $1,400,000 from the General |
Revenue Fund to the Violence Prevention Fund. |
(ttt) In addition to any other transfers that may be |
provided for by law, on July 1, 2010, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $100,000 from the General |
Revenue Fund to the Heartsaver AED Fund. |
(uuu) In addition to any other transfers that may be |
provided for by law, on July 1, 2010, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $5,000,000 from the General |
Revenue Fund to the Communications Revolving Fund. |
(vvv) In addition to any other transfers that may be |
provided for by law, on July 1, 2010, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $3,000,000 from the General |
Revenue Fund to the Illinois Capital Revolving Loan Fund. |
(www) In addition to any other transfers that may be |
provided for by law, on July 1, 2010, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $17,000,000 from the |
General Revenue Fund to the DCFS Children's Services Fund. |
|
(xxx) In addition to any other transfers that may be |
provided for by law, on July 1, 2010, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $2,000,000 from the Digital |
Divide Elimination Infrastructure Fund, of which $1,000,000 |
shall go to the Workforce, Technology, and Economic Development |
Fund and $1,000,000 to the Public Utility Fund. |
(yyy) In addition to any other transfers that may be |
provided for by law, on and after July 1, 2011 and until May 1, |
2012, at the direction of and upon notification from the |
Governor, the State Comptroller shall direct and the State |
Treasurer shall transfer amounts not exceeding a total of |
$80,000,000 from the General Revenue Fund to the Tobacco |
Settlement Recovery Fund. Any amounts so transferred shall be |
retransferred by the State Comptroller and the State Treasurer |
from the Tobacco Settlement Recovery Fund to the General |
Revenue Fund at the direction of and upon notification from the |
Governor, but in any event on or before June 30, 2012. |
(zzz) In addition to any other transfers that may be |
provided for by law, on July 1, 2011, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $1,000,000 from the General |
Revenue Fund to the Illinois Veterans Assistance Fund. |
(aaaa) In addition to any other transfers that may be |
provided for by law, on July 1, 2011, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
|
Treasurer shall transfer the sum of $8,000,000 from the General |
Revenue Fund to the Presidential Library and Museum Operating |
Fund. |
(bbbb) In addition to any other transfers that may be |
provided for by law, on July 1, 2011, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $1,400,000 from the General |
Revenue Fund to the Violence Prevention Fund. |
(cccc) In addition to any other transfers that may be |
provided for by law, on July 1, 2011, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $14,100,000 from the |
General Revenue Fund to the State Garage Revolving Fund. |
(dddd) In addition to any other transfers that may be |
provided for by law, on July 1, 2011, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $4,000,000 from the General |
Revenue Fund to the Digital Divide Elimination Fund. |
(eeee) In addition to any other transfers that may be |
provided for by law, on July 1, 2011, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $500,000 from the General |
Revenue Fund to the Senior Citizens Real Estate Deferred Tax |
Revolving Fund. |
(Source: P.A. 96-45, eff. 7-15-09; 96-820, eff. 11-18-09; |
96-959, eff. 7-1-10; 97-72, eff. 7-1-11; 97-641, eff. 12-19-11; |
|
revised 9-8-16.)
|
Section 200. The Natural Heritage Fund Act is amended by |
changing Section 5 as follows:
|
(30 ILCS 150/5) (from Ch. 105, par. 735)
|
Sec. 5. Interest proceeds Proceeds . The Governor shall |
request and the General
Assembly may annually appropriate from |
the Natural Heritage Fund an amount not
to exceed to the annual |
investment income earned by the Trust Fund to the
Department |
and any portion of the investment income earned in preceding |
years
that was not transferred for the purposes set forth in |
Section 4. Upon the
Director's request, the Comptroller and the |
State Treasurer shall transfer
amounts not to exceed the actual |
investment income earned from the Trust Fund
to the Natural |
Heritage Fund from time to time as needed for expenditures from
|
the Natural Heritage Fund in accordance with appropriations.
|
(Source: P.A. 87-1197; revised 9-7-16.)
|
Section 205. The Illinois Procurement Code is amended by |
changing Sections 40-30 and 45-67 as follows:
|
(30 ILCS 500/40-30)
|
Sec. 40-30. Purchase option. Initial leases of all space
in |
entire, free-standing
buildings shall include an option to |
purchase exercisable exerciseable by the
State, unless the |
|
purchasing officer determines that inclusion of such purchase
|
option is not in the State's best interest and makes that |
determination in
writing along with the reasons for making that |
determination and publishes the
written determination in the |
appropriate volume of the Illinois Procurement Bulletin.
|
Leases from governmental units and not-for-profit entities are |
exempt from
the requirements of this Section.
|
(Source: P.A. 90-572, eff. date - See Sec. 99-5; revised |
9-9-16.)
|
(30 ILCS 500/45-67) |
Sec. 45-67. Encouragement to hire qualified veterans. A |
chief procurement officer may, as part of any solicitation, |
encourage potential contractors to consider hiring qualified |
veterans and to notify them of any available financial |
incentives or other advantages associated with hiring such |
persons. In establishing internal guidelines in furtherance of |
this Section, the Department of Central Management Services may |
work with an interagency advisory committee consisting of |
representatives from the Department of Veterans' Veterans |
Affairs, the Department of Employment Security, the Department |
of Commerce and Economic Opportunity, and the Department of |
Revenue and consisting of 8 members of the General Assembly, 2 |
of whom are appointed by the Speaker of the House of |
Representatives, 2 of whom are appointed by the President of |
the Senate, 2 of whom are appointed by the Minority Leader of |
|
the House of Representatives, and 2 of whom are appointed by |
the Minority Leader of the Senate. |
For the purposes of this Section, "qualified veteran" means |
an Illinois resident who: (i) was a member of the Armed Forces |
of the United States, a member of the Illinois National Guard, |
or a member of any reserve component of the Armed Forces of the |
United States; (ii) served on active duty in connection with |
Operation Desert Storm, Operation Enduring Freedom, or |
Operation Iraqi Freedom; and (iii) was honorably discharged.
|
The Department of Central Management Services must report |
to the Governor and to the General Assembly by December 31 of |
each year on the activities undertaken by chief procurement |
officers and the Department of Central Management Services to |
encourage potential contractors to consider hiring qualified |
veterans. The report must include the number of vendors who |
have hired qualified veterans.
|
(Source: P.A. 98-1076, eff. 1-1-15; revised 9-9-16.)
|
Section 210. The Grant Accountability and Transparency Act |
is amended by changing Section 75 as follows:
|
(30 ILCS 708/75) |
(Section scheduled to be repealed on July 16, 2020)
|
Sec. 75. State program exceptions. |
(a) With the exception of the audit requirements set forth |
in 2 CFR 200.102, exceptions may be allowed for classes of |
|
State or federal pass-through awards or non-federal entities |
subject to the requirements of this Act when such exceptions |
are not prohibited by State or federal law. However, in the |
interest of maximum uniformity, exceptions from the |
requirements of this Act shall be permitted only in unusual or |
exceptional circumstances.
|
(b) The Governor's Office of Management and Budget, with |
the advice and technical assistance of the Illinois Single |
Audit Commission, shall adopt rules governing the criteria that |
shall be used to determine when an exception may be issued. The |
Governor's Office of Management and Budget shall publish any |
allowed exceptions in the Catalog Catalogue of State Financial |
Assistance within 30 days of the exception being allowed.
|
(Source: P.A. 98-706, eff. 7-16-14; revised 9-9-16.)
|
Section 215. The State Mandates Act is amended by changing |
Sections 7 and 8.40 as follows:
|
(30 ILCS 805/7) (from Ch. 85, par. 2207)
|
Sec. 7. Review of existing mandates. |
(a) Beginning with the 2019 catalog and every other year |
thereafter, concurrently with, or within
3 months subsequent to |
the publication of a catalog of State mandates as
prescribed in |
subsection (b) of Section 4 , the Department shall submit to
the |
Governor and the General Assembly a review and report on |
mandates enacted in the previous 2 years
and remaining in |
|
effect at the time of submittal
of the report. The Department |
may fulfill its responsibilities for compiling the report by |
entering into a contract for service.
|
Beginning with the 2017 catalog and every 10 years |
thereafter, concurrently with, or within 3 months subsequent to |
the publication of a catalog of State mandates as prescribed in |
subsection (b) of Section 4, the Department shall submit to the |
Governor and the General Assembly a review and report on all |
effective mandates at the time of submittal of the reports. |
(b) The report shall include for each mandate the factual
|
information specified in subsection (b) of Section 4 for the |
catalog. The report may also include the following: (1)
extent |
to which the enactment of the mandate was requested, supported, |
encouraged
or opposed by local governments or their respective |
organization;
(2) whether the mandate continues to meet a |
Statewide policy objective or
has achieved the initial policy |
intent in whole or in part; (3) amendments
if any are required |
to make the mandate more effective; (4) whether the mandate
|
should be retained or rescinded; (5) whether State financial |
participation
in helping meet the identifiable increased local |
costs arising from the
mandate should be initiated, and if so, |
recommended ratios and phasing-in
schedules; and (6) any other |
information or recommendations which the
Department considers |
pertinent; and (7) any comments about the mandate submitted by |
affected units of government.
|
(c) The appropriate committee of each house of the General |
|
Assembly shall
review the report and shall initiate such |
legislation or other action as
it deems necessary.
|
The requirement for reporting to the General Assembly shall |
be satisfied
by filing copies of the report with the Speaker, |
the Minority Leader and
the Clerk of the House of |
Representatives and the President, the Minority
Leader, the |
Secretary of the Senate, the members of the committees required
|
to review the report under subsection (c) and the Legislative |
Research
Unit, as
required by Section 3.1 of the General |
Assembly Organization Act "An Act to revise the law in relation |
to the
General Assembly", approved February 25, 1874, as |
amended , and filing such
additional copies with the State |
Government Report Distribution Center for
the General Assembly |
as is required under paragraph (t) of Section 7 of
the State |
Library Act.
|
(Source: P.A. 99-789, eff. 8-12-16; revised 10-25-16.)
|
(30 ILCS 805/8.40) |
Sec. 8.40. Exempt mandate. |
(a) Notwithstanding Sections 6 and 8 of this Act, no |
reimbursement by the State is required for the implementation |
of any mandate created by Public Act 99-683, 99-745, or 99-905 |
this amendatory Act of the 99th General Assembly .
|
(b) Notwithstanding Sections 6 and 8 of this Act, no |
reimbursement by the State is required for the implementation |
of any mandate created by Section 40 of the State Police Act |
|
and Section 10.19 of the Illinois Police Training Act. |
(Source: P.A. 99-683, eff. 7-29-16; 99-711, eff. 1-1-17; |
99-745, eff. 8-5-16; 99-905, eff. 11-29-16; revised 12-7-16.)
|
Section 220. The Illinois Income Tax Act is amended by |
changing Sections 304, 507GG, and 709.5 as follows:
|
(35 ILCS 5/304) (from Ch. 120, par. 3-304)
|
Sec. 304. Business income of persons other than residents.
|
(a) In general. The business income of a person other than |
a
resident shall be allocated to this State if such person's |
business
income is derived solely from this State. If a person |
other than a
resident derives business income from this State |
and one or more other
states, then, for tax years ending on or |
before December 30, 1998, and
except as otherwise provided by |
this Section, such
person's business income shall be |
apportioned to this State by
multiplying the income by a |
fraction, the numerator of which is the sum
of the property |
factor (if any), the payroll factor (if any) and 200% of the
|
sales factor (if any), and the denominator of which is 4 |
reduced by the
number of factors other than the sales factor |
which have a denominator
of zero and by an additional 2 if the |
sales factor has a denominator of zero.
For tax years ending on |
or after December 31, 1998, and except as otherwise
provided by |
this Section, persons other than
residents who derive business |
income from this State and one or more other
states shall |
|
compute their apportionment factor by weighting their |
property,
payroll, and sales factors as provided in
subsection |
(h) of this Section.
|
(1) Property factor.
|
(A) The property factor is a fraction, the numerator of |
which is the
average value of the person's real and |
tangible personal property owned
or rented and used in the |
trade or business in this State during the
taxable year and |
the denominator of which is the average value of all
the |
person's real and tangible personal property owned or |
rented and
used in the trade or business during the taxable |
year.
|
(B) Property owned by the person is valued at its |
original cost.
Property rented by the person is valued at 8 |
times the net annual rental
rate. Net annual rental rate is |
the annual rental rate paid by the
person less any annual |
rental rate received by the person from
sub-rentals.
|
(C) The average value of property shall be determined |
by averaging
the values at the beginning and ending of the |
taxable year but the
Director may require the averaging of |
monthly values during the taxable
year if reasonably |
required to reflect properly the average value of the
|
person's property.
|
(2) Payroll factor.
|
(A) The payroll factor is a fraction, the numerator of |
which is the
total amount paid in this State during the |
|
taxable year by the person
for compensation, and the |
denominator of which is the total compensation
paid |
everywhere during the taxable year.
|
(B) Compensation is paid in this State if:
|
(i) The individual's service is performed entirely |
within this
State;
|
(ii) The individual's service is performed both |
within and without
this State, but the service |
performed without this State is incidental
to the |
individual's service performed within this State; or
|
(iii) Some of the service is performed within this |
State and either
the base of operations, or if there is |
no base of operations, the place
from which the service |
is directed or controlled is within this State,
or the |
base of operations or the place from which the service |
is
directed or controlled is not in any state in which |
some part of the
service is performed, but the |
individual's residence is in this State.
|
(iv) Compensation paid to nonresident professional |
athletes. |
(a) General. The Illinois source income of a |
nonresident individual who is a member of a |
professional athletic team includes the portion of the |
individual's total compensation for services performed |
as a member of a professional athletic team during the |
taxable year which the number of duty days spent within |
|
this State performing services for the team in any |
manner during the taxable year bears to the total |
number of duty days spent both within and without this |
State during the taxable year. |
(b) Travel days. Travel days that do not involve |
either a game, practice, team meeting, or other similar |
team event are not considered duty days spent in this |
State. However, such travel days are considered in the |
total duty days spent both within and without this |
State. |
(c) Definitions. For purposes of this subpart |
(iv): |
(1) The term "professional athletic team" |
includes, but is not limited to, any professional |
baseball, basketball, football, soccer, or hockey |
team. |
(2) The term "member of a professional |
athletic team" includes those employees who are |
active players, players on the disabled list, and |
any other persons required to travel and who travel |
with and perform services on behalf of a |
professional athletic team on a regular basis. |
This includes, but is not limited to, coaches, |
managers, and trainers. |
(3) Except as provided in items (C) and (D) of |
this subpart (3), the term "duty days" means all |
|
days during the taxable year from the beginning of |
the professional athletic team's official |
pre-season training period through the last game |
in which the team competes or is scheduled to |
compete. Duty days shall be counted for the year in |
which they occur, including where a team's |
official pre-season training period through the |
last game in which the team competes or is |
scheduled to compete, occurs during more than one |
tax year. |
(A) Duty days shall also include days on |
which a member of a professional athletic team |
performs service for a team on a date that does |
not fall within the foregoing period (e.g., |
participation in instructional leagues, the |
"All Star Game", or promotional "caravans"). |
Performing a service for a professional |
athletic team includes conducting training and |
rehabilitation activities, when such |
activities are conducted at team facilities. |
(B) Also included in duty days are game |
days, practice days, days spent at team |
meetings, promotional caravans, preseason |
training camps, and days served with the team |
through all post-season games in which the team |
competes or is scheduled to compete. |
|
(C) Duty days for any person who joins a |
team during the period from the beginning of |
the professional athletic team's official |
pre-season training period through the last |
game in which the team competes, or is |
scheduled to compete, shall begin on the day |
that person joins the team. Conversely, duty |
days for any person who leaves a team during |
this period shall end on the day that person |
leaves the team. Where a person switches teams |
during a taxable year, a separate duty-day |
calculation shall be made for the period the |
person was with each team. |
(D) Days for which a member of a |
professional athletic team is not compensated |
and is not performing services for the team in |
any manner, including days when such member of |
a professional athletic team has been |
suspended without pay and prohibited from |
performing any services for the team, shall not |
be treated as duty days. |
(E) Days for which a member of a |
professional athletic team is on the disabled |
list and does not conduct rehabilitation |
activities at facilities of the team, and is |
not otherwise performing services for the team |
|
in Illinois, shall not be considered duty days |
spent in this State. All days on the disabled |
list, however, are considered to be included in |
total duty days spent both within and without |
this State. |
(4) The term "total compensation for services |
performed as a member of a professional athletic |
team" means the total compensation received during |
the taxable year for services performed: |
(A) from the beginning of the official |
pre-season training period through the last |
game in which the team competes or is scheduled |
to compete during that taxable year; and |
(B) during the taxable year on a date which |
does not fall within the foregoing period |
(e.g., participation in instructional leagues, |
the "All Star Game", or promotional caravans). |
This compensation shall include, but is not |
limited to, salaries, wages, bonuses as described |
in this subpart, and any other type of compensation |
paid during the taxable year to a member of a |
professional athletic team for services performed |
in that year. This compensation does not include |
strike benefits, severance pay, termination pay, |
contract or option year buy-out payments, |
expansion or relocation payments, or any other |
|
payments not related to services performed for the |
team. |
For purposes of this subparagraph, "bonuses" |
included in "total compensation for services |
performed as a member of a professional athletic |
team" subject to the allocation described in |
Section 302(c)(1) are: bonuses earned as a result |
of play (i.e., performance bonuses) during the |
season, including bonuses paid for championship, |
playoff or "bowl" games played by a team, or for |
selection to all-star league or other honorary |
positions; and bonuses paid for signing a |
contract, unless the payment of the signing bonus |
is not conditional upon the signee playing any |
games for the team or performing any subsequent |
services for the team or even making the team, the |
signing bonus is payable separately from the |
salary and any other compensation, and the signing |
bonus is nonrefundable.
|
(3) Sales factor.
|
(A) The sales factor is a fraction, the numerator of |
which is the
total sales of the person in this State during |
the taxable year, and the
denominator of which is the total |
sales of the person everywhere during
the taxable year.
|
(B) Sales of tangible personal property are in this |
State if:
|
|
(i) The property is delivered or shipped to a |
purchaser, other than
the United States government, |
within this State regardless of the f. o.
b. point or |
other conditions of the sale; or
|
(ii) The property is shipped from an office, store, |
warehouse,
factory or other place of storage in this |
State and either the purchaser
is the United States |
government or the person is not taxable in the
state of |
the purchaser; provided, however, that premises owned |
or leased
by a person who has independently contracted |
with the seller for the printing
of newspapers, |
periodicals or books shall not be deemed to be an |
office,
store, warehouse, factory or other place of |
storage for purposes of this
Section.
Sales of tangible |
personal property are not in this State if the
seller |
and purchaser would be members of the same unitary |
business group
but for the fact that either the seller |
or purchaser is a person with 80%
or more of total |
business activity outside of the United States and the
|
property is purchased for resale.
|
(B-1) Patents, copyrights, trademarks, and similar |
items of intangible
personal property.
|
(i) Gross receipts from the licensing, sale, or |
other disposition of a
patent, copyright, trademark, |
or similar item of intangible personal property, other |
than gross receipts governed by paragraph (B-7) of this |
|
item (3),
are in this State to the extent the item is |
utilized in this State during the
year the gross |
receipts are included in gross income.
|
(ii) Place of utilization.
|
(I) A patent is utilized in a state to the |
extent that it is employed
in production, |
fabrication, manufacturing, or other processing in |
the state or
to the extent that a patented product |
is produced in the state. If a patent is
utilized |
in
more than one state, the extent to which it is |
utilized in any one state shall
be a fraction equal |
to the gross receipts of the licensee or purchaser |
from
sales or leases of items produced, |
fabricated, manufactured, or processed
within that |
state using the patent and of patented items |
produced within that
state, divided by the total of |
such gross receipts for all states in which the
|
patent is utilized.
|
(II) A copyright is utilized in a state to the |
extent that printing or
other publication |
originates in the state. If a copyright is utilized |
in more
than one state, the extent to which it is |
utilized in any one state shall be a
fraction equal |
to the gross receipts from sales or licenses of |
materials
printed or published in that state |
divided by the total of such gross receipts
for all |
|
states in which the copyright is utilized.
|
(III) Trademarks and other items of intangible |
personal property
governed by this paragraph (B-1) |
are utilized in the state in which the
commercial |
domicile of the licensee or purchaser is located.
|
(iii) If the state of utilization of an item of |
property governed by
this paragraph (B-1) cannot be |
determined from the taxpayer's books and
records or |
from the books and records of any person related to the |
taxpayer
within the meaning of Section 267(b) of the |
Internal Revenue Code, 26 U.S.C.
267, the gross
|
receipts attributable to that item shall be excluded |
from both the numerator
and the denominator of the |
sales factor.
|
(B-2) Gross receipts from the license, sale, or other |
disposition of
patents, copyrights, trademarks, and |
similar items of intangible personal
property, other than |
gross receipts governed by paragraph (B-7) of this item |
(3), may be included in the numerator or denominator of the |
sales factor
only if gross receipts from licenses, sales, |
or other disposition of such items
comprise more than 50% |
of the taxpayer's total gross receipts included in gross
|
income during the tax year and during each of the 2 |
immediately preceding tax
years; provided that, when a |
taxpayer is a member of a unitary business group,
such |
determination shall be made on the basis of the gross |
|
receipts of the
entire unitary business group.
|
(B-5) For taxable years ending on or after December 31, |
2008, except as provided in subsections (ii) through (vii), |
receipts from the sale of telecommunications service or |
mobile telecommunications service are in this State if the |
customer's service address is in this State. |
(i) For purposes of this subparagraph (B-5), the |
following terms have the following meanings: |
"Ancillary services" means services that are |
associated with or incidental to the provision of |
"telecommunications services", including but not |
limited to "detailed telecommunications billing", |
"directory assistance", "vertical service", and "voice |
mail services". |
"Air-to-Ground Radiotelephone service" means a |
radio service, as that term is defined in 47 CFR 22.99, |
in which common carriers are authorized to offer and |
provide radio telecommunications service for hire to |
subscribers in aircraft. |
"Call-by-call Basis" means any method of charging |
for telecommunications services where the price is |
measured by individual calls. |
"Communications Channel" means a physical or |
virtual path of communications over which signals are |
transmitted between or among customer channel |
termination points. |
|
"Conference bridging service" means an "ancillary |
service" that links two or more participants of an |
audio or video conference call and may include the |
provision of a telephone number. "Conference bridging |
service" does not include the "telecommunications |
services" used to reach the conference bridge. |
"Customer Channel Termination Point" means the |
location where the customer either inputs or receives |
the communications. |
"Detailed telecommunications billing service" |
means an "ancillary service" of separately stating |
information pertaining to individual calls on a |
customer's billing statement. |
"Directory assistance" means an "ancillary |
service" of providing telephone number information, |
and/or address information. |
"Home service provider" means the facilities based |
carrier or reseller with which the customer contracts |
for the provision of mobile telecommunications |
services. |
"Mobile telecommunications service" means |
commercial mobile radio service, as defined in Section |
20.3 of Title 47 of the Code of Federal Regulations as |
in effect on June 1, 1999. |
"Place of primary use" means the street address |
representative of where the customer's use of the |
|
telecommunications service primarily occurs, which |
must be the residential street address or the primary |
business street address of the customer. In the case of |
mobile telecommunications services, "place of primary |
use" must be within the licensed service area of the |
home service provider. |
"Post-paid telecommunication service" means the |
telecommunications service obtained by making a |
payment on a call-by-call basis either through the use |
of a credit card or payment mechanism such as a bank |
card, travel card, credit card, or debit card, or by |
charge made to a telephone number which is not |
associated with the origination or termination of the |
telecommunications service. A post-paid calling |
service includes telecommunications service, except a |
prepaid wireless calling service, that would be a |
prepaid calling service except it is not exclusively a |
telecommunication service. |
"Prepaid telecommunication service" means the |
right to access exclusively telecommunications |
services, which must be paid for in advance and which |
enables the origination of calls using an access number |
or authorization code, whether manually or |
electronically dialed, and that is sold in |
predetermined units or dollars of which the number |
declines with use in a known amount. |
|
"Prepaid Mobile telecommunication service" means a |
telecommunications service that provides the right to |
utilize mobile wireless service as well as other |
non-telecommunication services, including but not |
limited to ancillary services, which must be paid for |
in advance that is sold in predetermined units or |
dollars of which the number declines with use in a |
known amount. |
"Private communication service" means a |
telecommunication service that entitles the customer |
to exclusive or priority use of a communications |
channel or group of channels between or among |
termination points, regardless of the manner in which |
such channel or channels are connected, and includes |
switching capacity, extension lines, stations, and any |
other associated services that are provided in |
connection with the use of such channel or channels. |
"Service address" means: |
(a) The location of the telecommunications |
equipment to which a customer's call is charged and |
from which the call originates or terminates, |
regardless of where the call is billed or paid; |
(b) If the location in line (a) is not known, |
service address means the origination point of the |
signal of the telecommunications services first |
identified by either the seller's |
|
telecommunications system or in information |
received by the seller from its service provider |
where the system used to transport such signals is |
not that of the seller; and |
(c) If the locations in line (a) and line (b) |
are not known, the service address means the |
location of the customer's place of primary use. |
"Telecommunications service" means the electronic |
transmission, conveyance, or routing of voice, data, |
audio, video, or any other information or signals to a |
point, or between or among points. The term |
"telecommunications service" includes such |
transmission, conveyance, or routing in which computer |
processing applications are used to act on the form, |
code or protocol of the content for purposes of |
transmission, conveyance or routing without regard to |
whether such service is referred to as voice over |
Internet protocol services or is classified by the |
Federal Communications Commission as enhanced or value |
added. "Telecommunications service" does not include: |
(a) Data processing and information services |
that allow data to be generated, acquired, stored, |
processed, or retrieved and delivered by an |
electronic transmission to a purchaser when such |
purchaser's primary purpose for the underlying |
transaction is the processed data or information; |
|
(b) Installation or maintenance of wiring or |
equipment on a customer's premises; |
(c) Tangible personal property; |
(d) Advertising, including but not limited to |
directory advertising ; . |
(e) Billing and collection services provided |
to third parties; |
(f) Internet access service; |
(g) Radio and television audio and video |
programming services, regardless of the medium, |
including the furnishing of transmission, |
conveyance and routing of such services by the |
programming service provider. Radio and television |
audio and video programming services shall include |
but not be limited to cable service as defined in |
47 USC 522(6) and audio and video programming |
services delivered by commercial mobile radio |
service providers, as defined in 47 CFR 20.3; |
(h) "Ancillary services"; or |
(i) Digital products "delivered |
electronically", including but not limited to |
software, music, video, reading materials or ring |
tones. |
"Vertical service" means an "ancillary service" |
that is offered in connection with one or more |
"telecommunications services", which offers advanced |
|
calling features that allow customers to identify |
callers and to manage multiple calls and call |
connections, including "conference bridging services". |
"Voice mail service" means an "ancillary service" |
that enables the customer to store, send or receive |
recorded messages. "Voice mail service" does not |
include any "vertical services" that the customer may |
be required to have in order to utilize the "voice mail |
service". |
(ii) Receipts from the sale of telecommunications |
service sold on an individual call-by-call basis are in |
this State if either of the following applies: |
(a) The call both originates and terminates in |
this State. |
(b) The call either originates or terminates |
in this State and the service address is located in |
this State. |
(iii) Receipts from the sale of postpaid |
telecommunications service at retail are in this State |
if the origination point of the telecommunication |
signal, as first identified by the service provider's |
telecommunication system or as identified by |
information received by the seller from its service |
provider if the system used to transport |
telecommunication signals is not the seller's, is |
located in this State. |
|
(iv) Receipts from the sale of prepaid |
telecommunications service or prepaid mobile |
telecommunications service at retail are in this State |
if the purchaser obtains the prepaid card or similar |
means of conveyance at a location in this State. |
Receipts from recharging a prepaid telecommunications |
service or mobile telecommunications service is in |
this State if the purchaser's billing information |
indicates a location in this State. |
(v) Receipts from the sale of private |
communication services are in this State as follows: |
(a) 100% of receipts from charges imposed at |
each channel termination point in this State. |
(b) 100% of receipts from charges for the total |
channel mileage between each channel termination |
point in this State. |
(c) 50% of the total receipts from charges for |
service segments when those segments are between 2 |
customer channel termination points, 1 of which is |
located in this State and the other is located |
outside of this State, which segments are |
separately charged. |
(d) The receipts from charges for service |
segments with a channel termination point located |
in this State and in two or more other states, and |
which segments are not separately billed, are in |
|
this State based on a percentage determined by |
dividing the number of customer channel |
termination points in this State by the total |
number of customer channel termination points. |
(vi) Receipts from charges for ancillary services |
for telecommunications service sold to customers at |
retail are in this State if the customer's primary |
place of use of telecommunications services associated |
with those ancillary services is in this State. If the |
seller of those ancillary services cannot determine |
where the associated telecommunications are located, |
then the ancillary services shall be based on the |
location of the purchaser. |
(vii) Receipts to access a carrier's network or |
from the sale of telecommunication services or |
ancillary services for resale are in this State as |
follows: |
(a) 100% of the receipts from access fees |
attributable to intrastate telecommunications |
service that both originates and terminates in |
this State. |
(b) 50% of the receipts from access fees |
attributable to interstate telecommunications |
service if the interstate call either originates |
or terminates in this State. |
(c) 100% of the receipts from interstate end |
|
user access line charges, if the customer's |
service address is in this State. As used in this |
subdivision, "interstate end user access line |
charges" includes, but is not limited to, the |
surcharge approved by the federal communications |
commission and levied pursuant to 47 CFR 69. |
(d) Gross receipts from sales of |
telecommunication services or from ancillary |
services for telecommunications services sold to |
other telecommunication service providers for |
resale shall be sourced to this State using the |
apportionment concepts used for non-resale |
receipts of telecommunications services if the |
information is readily available to make that |
determination. If the information is not readily |
available, then the taxpayer may use any other |
reasonable and consistent method. |
(B-7) For taxable years ending on or after December 31, |
2008, receipts from the sale of broadcasting services are |
in this State if the broadcasting services are received in |
this State. For purposes of this paragraph (B-7), the |
following terms have the following meanings: |
"Advertising revenue" means consideration received |
by the taxpayer in exchange for broadcasting services |
or allowing the broadcasting of commercials or |
announcements in connection with the broadcasting of |
|
film or radio programming, from sponsorships of the |
programming, or from product placements in the |
programming. |
"Audience factor" means the ratio that the |
audience or subscribers located in this State of a |
station, a network, or a cable system bears to the |
total audience or total subscribers for that station, |
network, or cable system. The audience factor for film |
or radio programming shall be determined by reference |
to the books and records of the taxpayer or by |
reference to published rating statistics provided the |
method used by the taxpayer is consistently used from |
year to year for this purpose and fairly represents the |
taxpayer's activity in this State. |
"Broadcast" or "broadcasting" or "broadcasting |
services" means the transmission or provision of film |
or radio programming, whether through the public |
airwaves, by cable, by direct or indirect satellite |
transmission, or by any other means of communication, |
either through a station, a network, or a cable system. |
"Film" or "film programming" means the broadcast |
on television of any and all performances, events, or |
productions, including but not limited to news, |
sporting events, plays, stories, or other literary, |
commercial, educational, or artistic works, either |
live or through the use of video tape, disc, or any |
|
other type of format or medium. Each episode of a |
series of films produced for television shall |
constitute separate "film" notwithstanding that the |
series relates to the same principal subject and is |
produced during one or more tax periods. |
"Radio" or "radio programming" means the broadcast |
on radio of any and all performances, events, or |
productions, including but not limited to news, |
sporting events, plays, stories, or other literary, |
commercial, educational, or artistic works, either |
live or through the use of an audio tape, disc, or any |
other format or medium. Each episode in a series of |
radio programming produced for radio broadcast shall |
constitute a separate "radio programming" |
notwithstanding that the series relates to the same |
principal subject and is produced during one or more |
tax periods. |
(i) In the case of advertising revenue from |
broadcasting, the customer is the advertiser and |
the service is received in this State if the |
commercial domicile of the advertiser is in this |
State. |
(ii) In the case where film or radio |
programming is broadcast by a station, a network, |
or a cable system for a fee or other remuneration |
received from the recipient of the broadcast, the |
|
portion of the service that is received in this |
State is measured by the portion of the recipients |
of the broadcast located in this State. |
Accordingly, the fee or other remuneration for |
such service that is included in the Illinois |
numerator of the sales factor is the total of those |
fees or other remuneration received from |
recipients in Illinois. For purposes of this |
paragraph, a taxpayer may determine the location |
of the recipients of its broadcast using the |
address of the recipient shown in its contracts |
with the recipient or using the billing address of |
the recipient in the taxpayer's records. |
(iii) In the case where film or radio |
programming is broadcast by a station, a network, |
or a cable system for a fee or other remuneration |
from the person providing the programming, the |
portion of the broadcast service that is received |
by such station, network, or cable system in this |
State is measured by the portion of recipients of |
the broadcast located in this State. Accordingly, |
the amount of revenue related to such an |
arrangement that is included in the Illinois |
numerator of the sales factor is the total fee or |
other total remuneration from the person providing |
the programming related to that broadcast |
|
multiplied by the Illinois audience factor for |
that broadcast. |
(iv) In the case where film or radio |
programming is provided by a taxpayer that is a |
network or station to a customer for broadcast in |
exchange for a fee or other remuneration from that |
customer the broadcasting service is received at |
the location of the office of the customer from |
which the services were ordered in the regular |
course of the customer's trade or business. |
Accordingly, in such a case the revenue derived by |
the taxpayer that is included in the taxpayer's |
Illinois numerator of the sales factor is the |
revenue from such customers who receive the |
broadcasting service in Illinois. |
(v) In the case where film or radio programming |
is provided by a taxpayer that is not a network or |
station to another person for broadcasting in |
exchange for a fee or other remuneration from that |
person, the broadcasting service is received at |
the location of the office of the customer from |
which the services were ordered in the regular |
course of the customer's trade or business. |
Accordingly, in such a case the revenue derived by |
the taxpayer that is included in the taxpayer's |
Illinois numerator of the sales factor is the |
|
revenue from such customers who receive the |
broadcasting service in Illinois. |
(B-8) Gross receipts from winnings under the Illinois |
Lottery Law from the assignment of a prize under Section |
13.1 of the Illinois Lottery Law are received in this |
State. This paragraph (B-8) applies only to taxable years |
ending on or after December 31, 2013. |
(C) For taxable years ending before December 31, 2008, |
sales, other than sales governed by paragraphs (B), (B-1), |
(B-2), and (B-8) are in
this State if:
|
(i) The income-producing activity is performed in |
this State; or
|
(ii) The income-producing activity is performed |
both within and
without this State and a greater |
proportion of the income-producing
activity is |
performed within this State than without this State, |
based
on performance costs.
|
(C-5) For taxable years ending on or after December 31, |
2008, sales, other than sales governed by paragraphs (B), |
(B-1), (B-2), (B-5), and (B-7), are in this State if any of |
the following criteria are met: |
(i) Sales from the sale or lease of real property |
are in this State if the property is located in this |
State. |
(ii) Sales from the lease or rental of tangible |
personal property are in this State if the property is |
|
located in this State during the rental period. Sales |
from the lease or rental of tangible personal property |
that is characteristically moving property, including, |
but not limited to, motor vehicles, rolling stock, |
aircraft, vessels, or mobile equipment are in this |
State to the extent that the property is used in this |
State. |
(iii) In the case of interest, net gains (but not |
less than zero) and other items of income from |
intangible personal property, the sale is in this State |
if: |
(a) in the case of a taxpayer who is a dealer |
in the item of intangible personal property within |
the meaning of Section 475 of the Internal Revenue |
Code, the income or gain is received from a |
customer in this State. For purposes of this |
subparagraph, a customer is in this State if the |
customer is an individual, trust or estate who is a |
resident of this State and, for all other |
customers, if the customer's commercial domicile |
is in this State. Unless the dealer has actual |
knowledge of the residence or commercial domicile |
of a customer during a taxable year, the customer |
shall be deemed to be a customer in this State if |
the billing address of the customer, as shown in |
the records of the dealer, is in this State; or |
|
(b) in all other cases, if the |
income-producing activity of the taxpayer is |
performed in this State or, if the |
income-producing activity of the taxpayer is |
performed both within and without this State, if a |
greater proportion of the income-producing |
activity of the taxpayer is performed within this |
State than in any other state, based on performance |
costs. |
(iv) Sales of services are in this State if the |
services are received in this State. For the purposes |
of this section, gross receipts from the performance of |
services provided to a corporation, partnership, or |
trust may only be attributed to a state where that |
corporation, partnership, or trust has a fixed place of |
business. If the state where the services are received |
is not readily determinable or is a state where the |
corporation, partnership, or trust receiving the |
service does not have a fixed place of business, the |
services shall be deemed to be received at the location |
of the office of the customer from which the services |
were ordered in the regular course of the customer's |
trade or business. If the ordering office cannot be |
determined, the services shall be deemed to be received |
at the office of the customer to which the services are |
billed. If the taxpayer is not taxable in the state in |
|
which the services are received, the sale must be |
excluded from both the numerator and the denominator of |
the sales factor. The Department shall adopt rules |
prescribing where specific types of service are |
received, including, but not limited to, publishing, |
and utility service.
|
(D) For taxable years ending on or after December 31, |
1995, the following
items of income shall not be included |
in the numerator or denominator of the
sales factor: |
dividends; amounts included under Section 78 of the |
Internal
Revenue Code; and Subpart F income as defined in |
Section 952 of the Internal
Revenue Code.
No inference |
shall be drawn from the enactment of this paragraph (D) in
|
construing this Section for taxable years ending before |
December 31, 1995.
|
(E) Paragraphs (B-1) and (B-2) shall apply to tax years |
ending on or
after December 31, 1999, provided that a |
taxpayer may elect to apply the
provisions of these |
paragraphs to prior tax years. Such election shall be made
|
in the form and manner prescribed by the Department, shall |
be irrevocable, and
shall apply to all tax years; provided |
that, if a taxpayer's Illinois income
tax liability for any |
tax year, as assessed under Section 903 prior to January
1, |
1999, was computed in a manner contrary to the provisions |
of paragraphs
(B-1) or (B-2), no refund shall be payable to |
the taxpayer for that tax year to
the extent such refund is |
|
the result of applying the provisions of paragraph
(B-1) or |
(B-2) retroactively. In the case of a unitary business |
group, such
election shall apply to all members of such |
group for every tax year such group
is in existence, but |
shall not apply to any taxpayer for any period during
which |
that taxpayer is not a member of such group.
|
(b) Insurance companies.
|
(1) In general. Except as otherwise
provided by |
paragraph (2), business income of an insurance company for |
a
taxable year shall be apportioned to this State by |
multiplying such
income by a fraction, the numerator of |
which is the direct premiums
written for insurance upon |
property or risk in this State, and the
denominator of |
which is the direct premiums written for insurance upon
|
property or risk everywhere. For purposes of this |
subsection, the term
"direct premiums written" means the |
total amount of direct premiums
written, assessments and |
annuity considerations as reported for the
taxable year on |
the annual statement filed by the company with the
Illinois |
Director of Insurance in the form approved by the National
|
Convention of Insurance Commissioners
or such other form as |
may be
prescribed in lieu thereof.
|
(2) Reinsurance. If the principal source of premiums |
written by an
insurance company consists of premiums for |
reinsurance accepted by it,
the business income of such |
company shall be apportioned to this State
by multiplying |
|
such income by a fraction, the numerator of which is the
|
sum of (i) direct premiums written for insurance upon |
property or risk
in this State, plus (ii) premiums written |
for reinsurance accepted in
respect of property or risk in |
this State, and the denominator of which
is the sum of |
(iii) direct premiums written for insurance upon property
|
or risk everywhere, plus (iv) premiums written for |
reinsurance accepted
in respect of property or risk |
everywhere. For purposes of this
paragraph, premiums |
written for reinsurance accepted in respect of
property or |
risk in this State, whether or not otherwise determinable,
|
may, at the election of the company, be determined on the |
basis of the
proportion which premiums written for |
reinsurance accepted from
companies commercially domiciled |
in Illinois bears to premiums written
for reinsurance |
accepted from all sources, or, alternatively, in the
|
proportion which the sum of the direct premiums written for |
insurance
upon property or risk in this State by each |
ceding company from which
reinsurance is accepted bears to |
the sum of the total direct premiums
written by each such |
ceding company for the taxable year. The election made by a |
company under this paragraph for its first taxable year |
ending on or after December 31, 2011, shall be binding for |
that company for that taxable year and for all subsequent |
taxable years, and may be altered only with the written |
permission of the Department, which shall not be |
|
unreasonably withheld.
|
(c) Financial organizations.
|
(1) In general. For taxable years ending before |
December 31, 2008, business income of a financial
|
organization shall be apportioned to this State by |
multiplying such
income by a fraction, the numerator of |
which is its business income from
sources within this |
State, and the denominator of which is its business
income |
from all sources. For the purposes of this subsection, the
|
business income of a financial organization from sources |
within this
State is the sum of the amounts referred to in |
subparagraphs (A) through
(E) following, but excluding the |
adjusted income of an international banking
facility as |
determined in paragraph (2):
|
(A) Fees, commissions or other compensation for |
financial services
rendered within this State;
|
(B) Gross profits from trading in stocks, bonds or |
other securities
managed within this State;
|
(C) Dividends, and interest from Illinois |
customers, which are received
within this State;
|
(D) Interest charged to customers at places of |
business maintained
within this State for carrying |
debit balances of margin accounts,
without deduction |
of any costs incurred in carrying such accounts; and
|
(E) Any other gross income resulting from the |
operation as a
financial organization within this |
|
State. In computing the amounts
referred to in |
paragraphs (A) through (E) of this subsection, any |
amount
received by a member of an affiliated group |
(determined under Section
1504(a) of the Internal |
Revenue Code but without reference to whether
any such |
corporation is an "includible corporation" under |
Section
1504(b) of the Internal Revenue Code) from |
another member of such group
shall be included only to |
the extent such amount exceeds expenses of the
|
recipient directly related thereto.
|
(2) International Banking Facility. For taxable years |
ending before December 31, 2008:
|
(A) Adjusted Income. The adjusted income of an |
international banking
facility is its income reduced |
by the amount of the floor amount.
|
(B) Floor Amount. The floor amount shall be the |
amount, if any,
determined
by multiplying the income of |
the international banking facility by a fraction,
not |
greater than one, which is determined as follows:
|
(i) The numerator shall be:
|
The average aggregate, determined on a |
quarterly basis, of the
financial
organization's |
loans to banks in foreign countries, to foreign |
domiciled
borrowers (except where secured |
primarily by real estate) and to foreign
|
governments and other foreign official |
|
institutions, as reported for its
branches, |
agencies and offices within the state on its |
"Consolidated Report
of Condition", Schedule A, |
Lines 2.c., 5.b., and 7.a., which was filed with
|
the Federal Deposit Insurance Corporation and |
other regulatory authorities,
for the year 1980, |
minus
|
The average aggregate, determined on a |
quarterly basis, of such loans
(other
than loans of |
an international banking facility), as reported by |
the financial
institution for its branches, |
agencies and offices within the state, on
the |
corresponding Schedule and lines of the |
Consolidated Report of Condition
for the current |
taxable year, provided, however, that in no case |
shall the
amount determined in this clause (the |
subtrahend) exceed the amount determined
in the |
preceding clause (the minuend); and
|
(ii) the denominator shall be the average |
aggregate, determined on a
quarterly basis, of the |
international banking facility's loans to banks in
|
foreign countries, to foreign domiciled borrowers |
(except where secured
primarily by real estate) |
and to foreign governments and other foreign
|
official institutions, which were recorded in its |
financial accounts for
the current taxable year.
|
|
(C) Change to Consolidated Report of Condition and |
in Qualification.
In the event the Consolidated Report |
of Condition which is filed with the
Federal Deposit |
Insurance Corporation and other regulatory authorities |
is
altered so that the information required for |
determining the floor amount
is not found on Schedule |
A, lines 2.c., 5.b. and 7.a., the financial
institution |
shall notify the Department and the Department may, by
|
regulations or otherwise, prescribe or authorize the |
use of an alternative
source for such information. The |
financial institution shall also notify
the Department |
should its international banking facility fail to |
qualify as
such, in whole or in part, or should there |
be any amendment or change to
the Consolidated Report |
of Condition, as originally filed, to the extent
such |
amendment or change alters the information used in |
determining the floor
amount.
|
(3) For taxable years ending on or after December 31, |
2008, the business income of a financial organization shall |
be apportioned to this State by multiplying such income by |
a fraction, the numerator of which is its gross receipts |
from sources in this State or otherwise attributable to |
this State's marketplace and the denominator of which is |
its gross receipts everywhere during the taxable year. |
"Gross receipts" for purposes of this subparagraph (3) |
means gross income, including net taxable gain on |
|
disposition of assets, including securities and money |
market instruments, when derived from transactions and |
activities in the regular course of the financial |
organization's trade or business. The following examples |
are illustrative:
|
(i) Receipts from the lease or rental of real or |
tangible personal property are in this State if the |
property is located in this State during the rental |
period. Receipts from the lease or rental of tangible |
personal property that is characteristically moving |
property, including, but not limited to, motor |
vehicles, rolling stock, aircraft, vessels, or mobile |
equipment are from sources in this State to the extent |
that the property is used in this State. |
(ii) Interest income, commissions, fees, gains on |
disposition, and other receipts from assets in the |
nature of loans that are secured primarily by real |
estate or tangible personal property are from sources |
in this State if the security is located in this State. |
(iii) Interest income, commissions, fees, gains on |
disposition, and other receipts from consumer loans |
that are not secured by real or tangible personal |
property are from sources in this State if the debtor |
is a resident of this State. |
(iv) Interest income, commissions, fees, gains on |
disposition, and other receipts from commercial loans |
|
and installment obligations that are not secured by |
real or tangible personal property are from sources in |
this State if the proceeds of the loan are to be |
applied in this State. If it cannot be determined where |
the funds are to be applied, the income and receipts |
are from sources in this State if the office of the |
borrower from which the loan was negotiated in the |
regular course of business is located in this State. If |
the location of this office cannot be determined, the |
income and receipts shall be excluded from the |
numerator and denominator of the sales factor.
|
(v) Interest income, fees, gains on disposition, |
service charges, merchant discount income, and other |
receipts from credit card receivables are from sources |
in this State if the card charges are regularly billed |
to a customer in this State. |
(vi) Receipts from the performance of services, |
including, but not limited to, fiduciary, advisory, |
and brokerage services, are in this State if the |
services are received in this State within the meaning |
of subparagraph (a)(3)(C-5)(iv) of this Section. |
(vii) Receipts from the issuance of travelers |
checks and money orders are from sources in this State |
if the checks and money orders are issued from a |
location within this State. |
(viii) Receipts from investment assets and |
|
activities and trading assets and activities are |
included in the receipts factor as follows: |
(1) Interest, dividends, net gains (but not |
less than zero) and other income from investment |
assets and activities from trading assets and |
activities shall be included in the receipts |
factor. Investment assets and activities and |
trading assets and activities include but are not |
limited to: investment securities; trading account |
assets; federal funds; securities purchased and |
sold under agreements to resell or repurchase; |
options; futures contracts; forward contracts; |
notional principal contracts such as swaps; |
equities; and foreign currency transactions. With |
respect to the investment and trading assets and |
activities described in subparagraphs (A) and (B) |
of this paragraph, the receipts factor shall |
include the amounts described in such |
subparagraphs. |
(A) The receipts factor shall include the |
amount by which interest from federal funds |
sold and securities purchased under resale |
agreements exceeds interest expense on federal |
funds purchased and securities sold under |
repurchase agreements. |
(B) The receipts factor shall include the |
|
amount by which interest, dividends, gains and |
other income from trading assets and |
activities, including but not limited to |
assets and activities in the matched book, in |
the arbitrage book, and foreign currency |
transactions, exceed amounts paid in lieu of |
interest, amounts paid in lieu of dividends, |
and losses from such assets and activities. |
(2) The numerator of the receipts factor |
includes interest, dividends, net gains (but not |
less than zero), and other income from investment |
assets and activities and from trading assets and |
activities described in paragraph (1) of this |
subsection that are attributable to this State. |
(A) The amount of interest, dividends, net |
gains (but not less than zero), and other |
income from investment assets and activities |
in the investment account to be attributed to |
this State and included in the numerator is |
determined by multiplying all such income from |
such assets and activities by a fraction, the |
numerator of which is the gross income from |
such assets and activities which are properly |
assigned to a fixed place of business of the |
taxpayer within this State and the denominator |
of which is the gross income from all such |
|
assets and activities. |
(B) The amount of interest from federal |
funds sold and purchased and from securities |
purchased under resale agreements and |
securities sold under repurchase agreements |
attributable to this State and included in the |
numerator is determined by multiplying the |
amount described in subparagraph (A) of |
paragraph (1) of this subsection from such |
funds and such securities by a fraction, the |
numerator of which is the gross income from |
such funds and such securities which are |
properly assigned to a fixed place of business |
of the taxpayer within this State and the |
denominator of which is the gross income from |
all such funds and such securities. |
(C) The amount of interest, dividends, |
gains, and other income from trading assets and |
activities, including but not limited to |
assets and activities in the matched book, in |
the arbitrage book and foreign currency |
transactions (but excluding amounts described |
in subparagraphs (A) or (B) of this paragraph), |
attributable to this State and included in the |
numerator is determined by multiplying the |
amount described in subparagraph (B) of |
|
paragraph (1) of this subsection by a fraction, |
the numerator of which is the gross income from |
such trading assets and activities which are |
properly assigned to a fixed place of business |
of the taxpayer within this State and the |
denominator of which is the gross income from |
all such assets and activities. |
(D) Properly assigned, for purposes of |
this paragraph (2) of this subsection, means |
the investment or trading asset or activity is |
assigned to the fixed place of business with |
which it has a preponderance of substantive |
contacts. An investment or trading asset or |
activity assigned by the taxpayer to a fixed |
place of business without the State shall be |
presumed to have been properly assigned if: |
(i) the taxpayer has assigned, in the |
regular course of its business, such asset |
or activity on its records to a fixed place |
of business consistent with federal or |
state regulatory requirements; |
(ii) such assignment on its records is |
based upon substantive contacts of the |
asset or activity to such fixed place of |
business; and |
(iii) the taxpayer uses such records |
|
reflecting assignment of such assets or |
activities for the filing of all state and |
local tax returns for which an assignment |
of such assets or activities to a fixed |
place of business is required. |
(E) The presumption of proper assignment |
of an investment or trading asset or activity |
provided in subparagraph (D) of paragraph (2) |
of this subsection may be rebutted upon a |
showing by the Department, supported by a |
preponderance of the evidence, that the |
preponderance of substantive contacts |
regarding such asset or activity did not occur |
at the fixed place of business to which it was |
assigned on the taxpayer's records. If the |
fixed place of business that has a |
preponderance of substantive contacts cannot |
be determined for an investment or trading |
asset or activity to which the presumption in |
subparagraph (D) of paragraph (2) of this |
subsection does not apply or with respect to |
which that presumption has been rebutted, that |
asset or activity is properly assigned to the |
state in which the taxpayer's commercial |
domicile is located. For purposes of this |
subparagraph (E), it shall be presumed, |
|
subject to rebuttal, that taxpayer's |
commercial domicile is in the state of the |
United States or the District of Columbia to |
which the greatest number of employees are |
regularly connected with the management of the |
investment or trading income or out of which |
they are working, irrespective of where the |
services of such employees are performed, as of |
the last day of the taxable year.
|
(4) (Blank). |
(5) (Blank). |
(c-1) Federally regulated exchanges. For taxable years |
ending on or after December 31, 2012, business income of a |
federally regulated exchange shall, at the option of the |
federally regulated exchange, be apportioned to this State by |
multiplying such income by a fraction, the numerator of which |
is its business income from sources within this State, and the |
denominator of which is its business income from all sources. |
For purposes of this subsection, the business income within |
this State of a federally regulated exchange is the sum of the |
following: |
(1) Receipts attributable to transactions executed on |
a physical trading floor if that physical trading floor is |
located in this State. |
(2) Receipts attributable to all other matching, |
execution, or clearing transactions, including without |
|
limitation receipts from the provision of matching, |
execution, or clearing services to another entity, |
multiplied by (i) for taxable years ending on or after |
December 31, 2012 but before December 31, 2013, 63.77%; and |
(ii) for taxable years ending on or after December 31, |
2013, 27.54%. |
(3) All other receipts not governed by subparagraphs |
(1) or (2) of this subsection (c-1), to the extent the |
receipts would be characterized as "sales in this State" |
under item (3) of subsection (a) of this Section. |
"Federally regulated exchange" means (i) a "registered |
entity" within the meaning of 7 U.S.C. Section 1a(40)(A), (B), |
or (C), (ii) an "exchange" or "clearing agency" within the |
meaning of 15 U.S.C. Section 78c (a)(1) or (23), (iii) any such |
entities regulated under any successor regulatory structure to |
the foregoing, and (iv) all taxpayers who are members of the |
same unitary business group as a federally regulated exchange, |
determined without regard to the prohibition in Section |
1501(a)(27) of this Act against including in a unitary business |
group taxpayers who are ordinarily required to apportion |
business income under different subsections of this Section; |
provided that this subparagraph (iv) shall apply only if 50% or |
more of the business receipts of the unitary business group |
determined by application of this subparagraph (iv) for the |
taxable year are attributable to the matching, execution, or |
clearing of transactions conducted by an entity described in |
|
subparagraph (i), (ii), or (iii) of this paragraph. |
In no event shall the Illinois apportionment percentage |
computed in accordance with this subsection (c-1) for any |
taxpayer for any tax year be less than the Illinois |
apportionment percentage computed under this subsection (c-1) |
for that taxpayer for the first full tax year ending on or |
after December 31, 2013 for which this subsection (c-1) applied |
to the taxpayer. |
(d) Transportation services. For taxable years ending |
before December 31, 2008, business income derived from |
furnishing
transportation services shall be apportioned to |
this State in accordance
with paragraphs (1) and (2):
|
(1) Such business income (other than that derived from
|
transportation by pipeline) shall be apportioned to this |
State by
multiplying such income by a fraction, the |
numerator of which is the
revenue miles of the person in |
this State, and the denominator of which
is the revenue |
miles of the person everywhere. For purposes of this
|
paragraph, a revenue mile is the transportation of 1 |
passenger or 1 net
ton of freight the distance of 1 mile |
for a consideration. Where a
person is engaged in the |
transportation of both passengers and freight,
the |
fraction above referred to shall be determined by means of |
an
average of the passenger revenue mile fraction and the |
freight revenue
mile fraction, weighted to reflect the |
person's
|
|
(A) relative railway operating income from total |
passenger and total
freight service, as reported to the |
Interstate Commerce Commission, in
the case of |
transportation by railroad, and
|
(B) relative gross receipts from passenger and |
freight
transportation, in case of transportation |
other than by railroad.
|
(2) Such business income derived from transportation |
by pipeline
shall be apportioned to this State by |
multiplying such income by a
fraction, the numerator of |
which is the revenue miles of the person in
this State, and |
the denominator of which is the revenue miles of the
person |
everywhere. For the purposes of this paragraph, a revenue |
mile is
the transportation by pipeline of 1 barrel of oil, |
1,000 cubic feet of
gas, or of any specified quantity of |
any other substance, the distance
of 1 mile for a |
consideration.
|
(3) For taxable years ending on or after December 31, |
2008, business income derived from providing |
transportation services other than airline services shall |
be apportioned to this State by using a fraction, (a) the |
numerator of which shall be (i) all receipts from any |
movement or shipment of people, goods, mail, oil, gas, or |
any other substance (other than by airline) that both |
originates and terminates in this State, plus (ii) that |
portion of the person's gross receipts from movements or |
|
shipments of people, goods, mail, oil, gas, or any other |
substance (other than by airline) that originates in one |
state or jurisdiction and terminates in another state or |
jurisdiction, that is determined by the ratio that the |
miles traveled in this State bears to total miles |
everywhere and (b) the denominator of which shall be all |
revenue derived from the movement or shipment of people, |
goods, mail, oil, gas, or any other substance (other than |
by airline). Where a taxpayer is engaged in the |
transportation of both passengers and freight, the |
fraction above referred to shall first be determined |
separately for passenger miles and freight miles. Then an |
average of the passenger miles fraction and the freight |
miles fraction shall be weighted to reflect the taxpayer's: |
(A) relative railway operating income from total |
passenger and total freight service, as reported to the |
Surface Transportation Board, in the case of |
transportation by railroad; and |
(B) relative gross receipts from passenger and |
freight transportation, in case of transportation |
other than by railroad.
|
(4) For taxable years ending on or after December 31, |
2008, business income derived from furnishing airline
|
transportation services shall be apportioned to this State |
by
multiplying such income by a fraction, the numerator of |
which is the
revenue miles of the person in this State, and |
|
the denominator of which
is the revenue miles of the person |
everywhere. For purposes of this
paragraph, a revenue mile |
is the transportation of one passenger or one net
ton of |
freight the distance of one mile for a consideration. If a
|
person is engaged in the transportation of both passengers |
and freight,
the fraction above referred to shall be |
determined by means of an
average of the passenger revenue |
mile fraction and the freight revenue
mile fraction, |
weighted to reflect the person's relative gross receipts |
from passenger and freight
airline transportation.
|
(e) Combined apportionment. Where 2 or more persons are |
engaged in
a unitary business as described in subsection |
(a)(27) of
Section 1501,
a part of which is conducted in this |
State by one or more members of the
group, the business income |
attributable to this State by any such member
or members shall |
be apportioned by means of the combined apportionment method.
|
(f) Alternative allocation. If the allocation and |
apportionment
provisions of subsections (a) through (e) and of |
subsection (h) do not, for taxable years ending before December |
31, 2008, fairly represent the
extent of a person's business |
activity in this State, or, for taxable years ending on or |
after December 31, 2008, fairly represent the market for the |
person's goods, services, or other sources of business income, |
the person may
petition for, or the Director may, without a |
petition, permit or require, in respect of all or any part
of |
the person's business activity, if reasonable:
|
|
(1) Separate accounting;
|
(2) The exclusion of any one or more factors;
|
(3) The inclusion of one or more additional factors |
which will
fairly represent the person's business |
activities or market in this State; or
|
(4) The employment of any other method to effectuate an |
equitable
allocation and apportionment of the person's |
business income.
|
(g) Cross reference. For allocation of business income by |
residents,
see Section 301(a).
|
(h) For tax years ending on or after December 31, 1998, the |
apportionment
factor of persons who apportion their business |
income to this State under
subsection (a) shall be equal to:
|
(1) for tax years ending on or after December 31, 1998 |
and before December
31, 1999, 16 2/3% of the property |
factor plus 16 2/3% of the payroll factor
plus
66 2/3% of |
the sales factor;
|
(2) for tax years ending on or after December 31, 1999 |
and before December
31,
2000, 8 1/3% of the property factor |
plus 8 1/3% of the payroll factor plus 83
1/3%
of the sales |
factor;
|
(3) for tax years ending on or after December 31, 2000, |
the sales factor.
|
If, in any tax year ending on or after December 31, 1998 and |
before December
31, 2000, the denominator of the payroll, |
property, or sales factor is zero,
the apportionment
factor |
|
computed in paragraph (1) or (2) of this subsection for that |
year shall
be divided by an amount equal to 100% minus the |
percentage weight given to each
factor whose denominator is |
equal to zero.
|
(Source: P.A. 98-478, eff. 1-1-14; 98-496, eff. 1-1-14; 98-756, |
eff. 7-16-14; 99-642, eff. 7-28-16; revised 11-14-16.)
|
(35 ILCS 5/507GG)
|
Sec. 507GG. Diabetes Research Checkoff Fund checkoff. For
|
taxable years ending on or after December 31, 2005, the
|
Department must print on its standard individual income tax
|
form a provision indicating that if the taxpayer wishes to
|
contribute to the Diabetes Research Checkoff Fund, as |
authorized
by Public Act 94-107, he or she
may do so by stating |
the amount of the contribution (not less
than $1) on the return |
and that the contribution will reduce the taxpayer's refund or |
increase the amount of payment to
accompany the return. Failure |
to remit any amount of increased payment shall reduce the |
contribution accordingly. This Section does not apply to any |
amended return.
|
(Source: P.A. 94-107, eff. 7-1-05; 95-331, eff. 8-21-07; |
revised 9-9-16.)
|
(35 ILCS 5/709.5)
|
Sec. 709.5. Withholding by partnerships, Subchapter S |
corporations, and trusts. |
|
(a) In general. For each taxable year ending on or after |
December 31, 2008, every partnership (other than a publicly |
traded partnership under Section 7704 of the Internal Revenue |
Code or investment partnership), Subchapter S corporation, and |
trust must withhold from each nonresident partner, |
shareholder, or beneficiary (other than a partner, |
shareholder, or beneficiary who is exempt from tax under |
Section 501(a) of the Internal Revenue Code or under Section |
205 of this Act, who is included on a composite return filed by |
the partnership or Subchapter S corporation for the taxable |
year under subsection (f) of Section 502 of this Act), or who |
is a retired partner, to the extent that partner's |
distributions are exempt from tax under Section 203(a)(2)(F) of |
this Act) an amount equal to the sum of (i) the share of |
business income of the partnership, Subchapter S corporation, |
or trust apportionable to Illinois plus (ii) for taxable years |
ending on or after December 31, 2014, the share of nonbusiness |
income of the partnership, Subchapter S corporation, or trust |
allocated to Illinois under Section 303 of this Act (other than |
an amount allocated to the commercial domicile of the taxpayer |
under Section 303 of this Act) that is distributable to that |
partner, shareholder, or beneficiary under Sections 702 and 704 |
and Subchapter S of the Internal Revenue Code, whether or not |
distributed, (iii) multiplied by the applicable rates of tax |
for that partner, shareholder, or beneficiary under |
subsections (a) through (d) of Section 201 of this Act, and |
|
(iv) net of the share of any credit under Article 2 of this Act |
that is distributable by the partnership, Subchapter S |
corporation, or trust and allowable against the tax liability |
of that partner, shareholder, or beneficiary for a taxable year |
ending on or after December 31, 2014. |
(b) Credit for taxes withheld. Any amount withheld under |
subsection (a) of this Section and paid to the Department shall |
be treated as a payment of the estimated tax liability or of |
the liability for withholding under this Section of the |
partner, shareholder, or beneficiary to whom the income is |
distributable for the taxable year in which that person |
incurred a liability under this Act with respect to that |
income.
The Department shall adopt rules pursuant to which a |
partner, shareholder, or beneficiary may claim a credit against |
its obligation for withholding under this Section for amounts |
withheld under this Section with respect to income |
distributable to it by a partnership, Subchapter S corporation, |
or trust and allowing its partners, shareholders, or |
beneficiaries to claim a credit under this subsection (b) for |
those withheld amounts.
|
(c) Exemption from withholding. |
(1) A partnership, Subchapter S corporation, or trust |
shall not be required to withhold tax under subsection (a) |
of this Section with respect to any nonresident partner, |
shareholder, or beneficiary (other than an individual) |
from whom the partnership, S corporation, or trust has |
|
received a certificate, completed in the form and manner |
prescribed by the Department, stating that such |
nonresident partner, shareholder, or beneficiary shall: |
(A) file all returns that the partner, |
shareholder, or beneficiary is required to file under |
Section 502 of this Act and make timely payment of all |
taxes imposed under Section 201 of this Act or under |
this Section on the partner, shareholder, or |
beneficiary with respect to income of the partnership, |
S corporation, or trust; and |
(B) be subject to personal jurisdiction in this |
State for purposes of the collection of income taxes, |
together with related interest and penalties, imposed |
on the partner, shareholder, or beneficiary with |
respect to the income of the partnership, S |
corporation, or trust. |
(2) The Department may revoke the exemption provided by |
this subsection (c) at any time that it determines that the |
nonresident partner, shareholder, or beneficiary is not |
abiding by the terms of the certificate. The Department |
shall notify the partnership, S corporation, or trust that |
it has revoked a certificate by notice left at the usual |
place of business of the partnership, S corporation, or |
trust or by mail to the last known address of the |
partnership, S corporation, or trust. |
(3) A partnership, S corporation, or trust that |
|
receives a certificate under this subsection (c) properly |
completed by a nonresident partner, shareholder, or |
beneficiary shall not be required to withhold any amount |
from that partner, shareholder, or beneficiary, the |
payment of which would be due under Section 711(a-5) of |
this Act after the receipt of the certificate and no |
earlier than 60 days after the Department has notified the |
partnership, S corporation, or trust that the certificate |
has been revoked. |
(4) Certificates received by a the partnership, S |
corporation, or trust under this subsection (c) must be |
retained by the partnership, S corporation, or trust and a |
record of such certificates must be provided to the |
Department, in a format in which the record is available |
for review by the Department, upon request by the |
Department. The Department may, by rule, require the record |
of certificates to be maintained and provided to the |
Department electronically.
|
(Source: P.A. 97-507, eff. 8-23-11; 98-478, eff. 1-1-14; |
revised 9-9-16.)
|
Section 225. The Tobacco Products Tax Act of 1995 is |
amended by changing Section 10-50 as follows:
|
(35 ILCS 143/10-50)
|
Sec. 10-50. Violations and penalties. When the amount due |
|
is under $300,
any distributor who fails to file a return, |
willfully fails or refuses to
make any payment to the |
Department of the tax imposed by this Act, or files
a |
fraudulent return, or any officer or agent of a corporation |
engaged in the
business of distributing tobacco products to |
retailers and consumers
located in this State who signs a |
fraudulent
return filed on behalf of the corporation, or any |
accountant or other agent
who knowingly enters false |
information on the return of any taxpayer under this
Act is |
guilty of a Class 4 felony.
|
Any person who violates any provision of Section Sections |
10-20, 10-21, or 10-22 of this Act, fails
to keep books and |
records as required under this Act, or willfully violates a
|
rule or regulation of the Department for the administration and |
enforcement of
this Act is guilty of a Class 4 felony. A person |
commits a separate offense on
each day that he or she engages |
in business in violation of Section Sections 10-20, 10-21, or |
10-22 of
this Act.
|
When the amount due is under $300, any person who accepts |
money that is due
to the Department under this Act from a |
taxpayer for the purpose of acting as
the taxpayer's agent to |
make the payment to the Department, but who fails to
remit the |
payment to the Department when due, is guilty of a Class 4 |
felony.
|
Any person who violates any provision of Sections 10-20, |
10-21 and 10-22 of this Act, fails to keep books and records as |
|
required under this Act, or willfully violates a rule or |
regulation of the Department for the administration and |
enforcement of this Act is guilty of a business offense and may |
be fined up to $5,000. A person commits a separate offense on |
each day that he or she engages in business in violation of |
Sections 10-20, 10-21 and 10-22 of this Act. |
When the amount due is $300 or more, any distributor who |
files,
or causes to be filed, a fraudulent return, or any |
officer or agent of a
corporation engaged in the business of |
distributing tobacco products
to retailers and consumers |
located in this State who files or causes to be
filed or signs |
or causes
to be signed a fraudulent return filed on behalf of |
the corporation, or
any accountant or other agent who knowingly |
enters false information on
the return of any taxpayer under |
this Act is guilty of a Class 3 felony.
|
When the amount due is $300 or more, any person engaged in |
the business
of distributing tobacco products to retailers and |
consumers located in this
State who fails to file a return,
|
willfully fails or refuses to make any payment to the |
Department of the tax
imposed by this Act, or accepts money |
that is due to the Department under
this Act from a taxpayer |
for the purpose of acting as the taxpayer's agent to
make |
payment to the Department but fails to remit such payment to |
the
Department when due is guilty of a Class 3 felony.
|
When the amount due is under $300, any retailer who fails |
to file a return, willfully fails or refuses to make any |
|
payment to the Department of the tax imposed by this Act, or |
files a fraudulent return, or any officer or agent of a |
corporation engaged in the retail business of selling tobacco |
products to purchasers of tobacco products for use and |
consumption located in this State who signs a fraudulent return |
filed on behalf of the corporation, or any accountant or other |
agent who knowingly enters false information on the return of |
any taxpayer under this Act is guilty of a Class A misdemeanor |
for a first offense and a Class 4 felony for each subsequent |
offense. |
When the amount due is $300 or more, any retailer who fails |
to file a return, willfully fails or refuses to make any |
payment to the Department of the tax imposed by this Act, or |
files a fraudulent return, or any officer or agent of a |
corporation engaged in the retail business of selling tobacco |
products to purchasers of tobacco products for use and |
consumption located in this State who signs a fraudulent return |
filed on behalf of the corporation, or any accountant or other |
agent who knowingly enters false information on the return of |
any taxpayer under this Act is guilty of a Class 4 felony. |
Any person whose principal place of business is in this |
State and
who is charged with a violation under this Section |
shall be
tried in the county where his or her principal place |
of business is
located unless he or she asserts a right to be |
tried in another venue.
If the taxpayer does not have his or |
her principal place of business
in this State, however, the |
|
hearing must be held in Sangamon County unless
the taxpayer |
asserts a right to be tried in another venue.
|
Any taxpayer or agent of a taxpayer who with the intent to |
defraud
purports to make a payment due to the Department by |
issuing or delivering a
check or other order upon a real or |
fictitious depository for the payment
of money, knowing that it |
will not be paid by the depository, is
guilty of a deceptive |
practice in violation of Section 17-1 of the Criminal
Code of |
2012.
|
A prosecution for a violation described in this Section may |
be commenced
within 3 years after the commission of the act |
constituting the violation.
|
(Source: P.A. 97-1150, eff. 1-25-13; 98-1055, eff. 1-1-16; |
revised 9-12-16.)
|
Section 230. The Property Tax Code is amended by changing |
Sections 11-25, 12-35, 15-176, 21-380, and 31-45 as follows:
|
(35 ILCS 200/11-25)
|
Sec. 11-25. Certification procedure. Application for a |
pollution control
facility certificate shall be filed with the |
Pollution Control Board in a
manner and form prescribed in |
regulations issued by that board. The
application shall contain |
appropriate and available descriptive information
concerning |
anything claimed to be entitled in whole or in part to tax |
treatment
as a pollution control facility. If it is found that |
|
the claimed facility or
relevant portion thereof is a pollution |
control facility as defined in Section
11-10, the Pollution |
Control Board, acting through its Chairman or his or her
|
specifically authorized delegate, shall enter a finding and |
issue a certificate
to that effect. The certificate shall |
require tax treatment as a pollution
control facility, but only |
for the portion certified if only a portion is
certified. The |
effective date of a certificate shall be the date of |
application
for the certificate or the date of the construction |
of the facility, whichever which ever
is later.
|
(Source: P.A. 76-2451; 88-455; revised 9-13-16.)
|
(35 ILCS 200/12-35)
|
Sec. 12-35. Notice sent to address of mortgage lender. |
Whenever a notice is
to be mailed as provided in Section |
Sections 12-30, and the address that appears on the
assessor's |
records is the address of a mortgage lender, or in any event
|
whenever the notice is mailed by the township assessor or chief |
county
assessment officer to a taxpayer at or in care of the |
address of a mortgage
lender, the mortgage lender, within 15 |
days of the mortgage lender's receipt of
the notice, shall mail |
a copy of the notice to each mortgagor of the property
referred |
to in the notice at the last known address of each mortgagor
as |
shown on the records of the mortgage lender.
|
(Source: P.A. 86-415; 86-1481; 87-1189; 88-455; revised |
9-12-16.)
|
|
(35 ILCS 200/15-176) |
Sec. 15-176. Alternative general homestead exemption. |
(a) For the assessment years as determined under subsection |
(j), in any county that has elected, by an ordinance in |
accordance with subsection (k), to be subject to the provisions |
of this Section in lieu of the provisions of Section 15-175, |
homestead property is
entitled to
an annual homestead exemption |
equal to a reduction in the property's equalized
assessed
value |
calculated as provided in this Section. |
(b) As used in this Section: |
(1) "Assessor" means the supervisor of assessments or |
the chief county assessment officer of each county. |
(2) "Adjusted homestead value" means the lesser of the |
following values: |
(A) The property's base homestead value increased |
by 7% for each
tax year after the base year through and |
including the current tax year, or, if the property is |
sold or ownership is otherwise transferred, the |
property's base homestead value increased by 7% for |
each tax year after the year of the sale or transfer |
through and including the current tax year. The |
increase by 7% each year is an increase by 7% over the |
prior year. |
(B) The property's equalized assessed value for |
the current tax
year minus: (i) $4,500 in Cook County |
|
or $3,500 in all other counties in tax year 2003;
(ii) |
$5,000 in all counties in tax years 2004 and 2005; and |
(iii) the lesser of the amount of the general homestead |
exemption under Section 15-175 or an amount equal to |
the increase in the equalized assessed value for the |
current tax year above the equalized assessed value for |
1977 in tax year 2006 and thereafter. |
(3) "Base homestead value". |
(A) Except as provided in subdivision (b)(3)(A-5) |
or (b)(3)(B), "base homestead value" means the |
equalized assessed value of the property for the base |
year
prior to exemptions, minus (i) $4,500 in Cook |
County or $3,500 in all other counties in tax year |
2003, (ii) $5,000 in all counties in tax years
2004 and |
2005, or (iii) the lesser of the amount of the general |
homestead exemption under Section 15-175 or an amount |
equal to the increase in the equalized assessed value |
for the current tax year above the equalized assessed |
value for 1977 in tax year 2006 and
thereafter, |
provided that it was assessed for that
year as |
residential property qualified for any of the |
homestead exemptions
under Sections 15-170 through |
15-175 of this Code, then in force, and
further |
provided that the property's assessment was not based |
on a reduced
assessed value resulting from a temporary |
irregularity in the property for
that year. Except as |
|
provided in subdivision (b)(3)(B), if the property did |
not have a
residential
equalized assessed value for the |
base year, then "base homestead value" means the base
|
homestead value established by the assessor under |
subsection (c). |
(A-5) On or before September 1, 2007, in Cook |
County, the base homestead value, as set forth under |
subdivision (b)(3)(A) and except as provided under |
subdivision (b) (3) (B), must be recalculated as the |
equalized assessed value of the property for the base |
year, prior to exemptions, minus: |
(1) if the general assessment year for the |
property was 2003, the lesser of (i) $4,500 or (ii) |
the amount equal to the increase in equalized |
assessed value for the 2002 tax year above the |
equalized assessed value for 1977; |
(2) if the general assessment year for the |
property was 2004, the lesser of (i) $4,500 or (ii) |
the amount equal to the increase in equalized |
assessed value for the 2003 tax year above the |
equalized assessed value for 1977; |
(3) if the general assessment year for the |
property was 2005, the lesser of (i) $5,000 or (ii) |
the amount equal to the increase in equalized |
assessed value for the 2004 tax year above the |
equalized assessed value for 1977.
|
|
(B) If the property is sold or ownership is |
otherwise transferred, other than sales or transfers |
between spouses or between a parent and a child, "base |
homestead value" means the equalized assessed value of |
the property at the time of the sale or transfer prior |
to exemptions, minus: (i) $4,500 in Cook County or |
$3,500 in all other counties in tax year 2003; (ii) |
$5,000 in all counties in tax years 2004 and 2005; and |
(iii) the lesser of the amount of the general homestead |
exemption under Section 15-175 or an amount equal to |
the increase in the equalized assessed value for the |
current tax year above the equalized assessed value for |
1977 in tax year 2006 and thereafter, provided that it |
was assessed as residential property qualified for any |
of the homestead exemptions
under Sections 15-170 |
through 15-175 of this Code, then in force, and
further |
provided that the property's assessment was not based |
on a reduced
assessed value resulting from a temporary |
irregularity in the property. |
(3.5) "Base year" means (i) tax year 2002 in Cook |
County or (ii) tax year 2008 or 2009 in all other counties |
in accordance with the designation made by the county as |
provided in subsection (k).
|
(4) "Current tax year" means the tax year for which the |
exemption under
this Section is being applied. |
(5) "Equalized assessed value" means the property's |
|
assessed value as
equalized by the Department. |
(6) "Homestead" or "homestead property" means: |
(A) Residential property that as of January 1 of |
the tax year is
occupied by its owner or owners as his, |
her, or their principal dwelling
place, or that is a |
leasehold interest on which a single family residence |
is
situated, that is occupied as a residence by a |
person who has a legal or
equitable interest therein |
evidenced by a written instrument, as an owner
or as a |
lessee, and on which the person is liable for the |
payment of
property taxes. Residential units in an |
apartment building owned and
operated as a |
cooperative, or as a life care facility, which are |
occupied by
persons who hold a legal or equitable |
interest in the cooperative apartment
building or life |
care facility as owners or lessees, and who are liable |
by
contract for the payment of property taxes, shall be |
included within this
definition of homestead property. |
(B) A homestead includes the dwelling place, |
appurtenant
structures, and so much of the surrounding |
land constituting the parcel on
which the dwelling |
place is situated as is used for residential purposes. |
If
the assessor has established a specific legal |
description for a portion of
property constituting the |
homestead, then the homestead shall be limited to
the |
property within that description. |
|
(7) "Life care facility" means a facility as defined in |
Section 2 of the
Life
Care Facilities Act. |
(c) If the property did not have a residential equalized |
assessed value for
the base year as provided in subdivision |
(b)(3)(A) of this Section, then the assessor
shall first |
determine an initial value for the property by comparison with
|
assessed values for the base year of other properties having |
physical and
economic characteristics similar to those of the |
subject property, so that the
initial value is uniform in |
relation to assessed values of those other
properties for the |
base year. The product of the initial value multiplied by
the |
equalized factor for the base year for homestead properties in |
that county, less: (i) $4,500 in Cook County or $3,500 in all |
other counties in tax year years 2003; (ii) $5,000 in all |
counties in tax years year 2004 and 2005; and (iii) the lesser |
of the amount of the general homestead exemption under Section |
15-175 or an amount equal to the increase in the equalized |
assessed value for the current tax year above the equalized |
assessed value for 1977 in tax year 2006 and thereafter, is the |
base homestead value. |
For any tax year for which the assessor determines or |
adjusts an initial
value and
hence a base homestead value under |
this subsection (c), the initial value shall
be subject
to |
review by the same procedures applicable to assessed values |
established
under this
Code for that tax year. |
(d) The base homestead value shall remain constant, except |
|
that the assessor
may
revise it under the following |
circumstances: |
(1) If the equalized assessed value of a homestead |
property for the current
tax year is less than the previous |
base homestead value for that property, then the
current |
equalized assessed value (provided it is not based on a |
reduced assessed
value resulting from a temporary |
irregularity in the property) shall become the
base |
homestead value in subsequent tax years. |
(2) For any year in which new buildings, structures, or |
other
improvements are constructed on the homestead |
property that would increase its
assessed value, the |
assessor shall adjust the base homestead value as provided |
in
subsection (c) of this Section with due regard to the |
value added by the new
improvements. |
(3) If the property is sold or ownership is otherwise |
transferred, the base homestead value of the property shall |
be adjusted as provided in subdivision (b)(3)(B). This item |
(3) does not apply to sales or transfers between spouses or |
between a parent and a child. |
(4) the recalculation required in Cook County under |
subdivision (b)(3)(A-5).
|
(e) The amount of the exemption under this Section is the |
equalized assessed
value of the homestead property for the |
current tax year, minus the adjusted homestead
value, with the |
following exceptions: |
|
(1) In Cook County, the exemption under this Section |
shall not exceed $20,000 for any taxable year through tax |
year: |
(i) 2005, if the general assessment year for the
|
property is 2003; |
(ii) 2006, if the general assessment year for the
|
property is 2004; or |
(iii) 2007, if the general assessment year for the
|
property is 2005. |
(1.1) Thereafter, in Cook County, and in all other |
counties, the exemption is as follows: |
(i) if the general assessment year for the property |
is 2006, then the exemption may not exceed: $33,000 for |
taxable year 2006; $26,000 for taxable year 2007; |
$20,000 for taxable years 2008 and 2009; $16,000 for |
taxable year 2010; and $12,000 for taxable year 2011; |
(ii) if the general assessment year for the |
property is 2007, then the exemption may not exceed: |
$33,000 for taxable year 2007; $26,000 for taxable year |
2008; $20,000 for taxable years 2009 and 2010; $16,000 |
for taxable year 2011; and $12,000 for taxable year |
2012; and |
(iii) if the general assessment year for the |
property is 2008, then the exemption may not exceed: |
$33,000 for taxable year 2008; $26,000 for taxable year |
2009; $20,000 for taxable years 2010 and 2011; $16,000 |
|
for taxable year 2012; and $12,000 for taxable year |
2013. |
(1.5) In Cook County, for the 2006 taxable year only, the |
maximum amount of the exemption set forth under subsection |
(e)(1.1)(i) of this Section may be increased: (i) by $7,000 if |
the equalized assessed value of the property in that taxable |
year exceeds the equalized assessed value of that property in |
2002 by 100% or more; or (ii) by $2,000 if the equalized |
assessed value of the property in that taxable year exceeds the |
equalized assessed value of that property in 2002 by more than |
80% but less than 100%.
|
(2) In the case of homestead property that also |
qualifies for
the exemption under Section 15-172, the |
property is entitled to the exemption under
this Section, |
limited to the amount of (i) $4,500 in Cook County or |
$3,500 in all other counties in tax year 2003, (ii) $5,000 |
in all counties in tax years 2004 and 2005, or (iii) the |
lesser of the amount of the general homestead exemption |
under Section 15-175 or an amount equal to the increase in |
the equalized assessed value for the current tax year above |
the equalized assessed value for 1977 in tax year 2006 and |
thereafter. |
(f) In the case of an apartment building owned and operated |
as a cooperative, or
as a life care facility, that contains |
residential units that qualify as homestead property
under this |
Section, the maximum cumulative exemption amount attributed to |
|
the entire
building or facility shall not exceed the sum of the |
exemptions calculated for each
qualified residential unit. The |
cooperative association, management firm, or other person
or |
entity that manages or controls the cooperative apartment |
building or life care facility
shall credit the exemption |
attributable to each residential unit only to the apportioned |
tax
liability of the owner or other person responsible for |
payment of taxes as to that unit.
Any person who willfully |
refuses to so credit the exemption is guilty of a Class B
|
misdemeanor. |
(g) When married persons maintain separate residences, the |
exemption provided
under this Section shall be claimed by only |
one such person and for only one residence. |
(h) In the event of a sale or other transfer in ownership |
of the homestead property, the exemption under this
Section |
shall remain in effect for the remainder of the tax year and be |
calculated using the same base homestead value in which the |
sale or transfer occurs, but (other than for sales or transfers |
between spouses or between a parent and a child) shall be |
calculated for any subsequent tax year using the new base |
homestead value as provided in subdivision (b)(3)(B).
The |
assessor may require the new owner of the property to apply for |
the exemption in the
following year. |
(i) The assessor may determine whether property qualifies |
as a homestead under
this Section by application, visual |
inspection, questionnaire, or other
reasonable methods.
Each |
|
year, at the time the assessment books are certified to the |
county clerk
by the board
of review, the assessor shall furnish |
to the county clerk a list of the
properties qualified
for the |
homestead exemption under this Section. The list shall note the |
base
homestead
value of each property to be used in the |
calculation of the exemption for the
current tax
year. |
(j) In counties with 3,000,000 or more inhabitants, the |
provisions of this Section apply as follows: |
(1) If the general assessment year for the property is |
2003, this Section
applies for assessment years 2003 |
through 2011.
Thereafter, the provisions of Section 15-175 |
apply. |
(2) If the general assessment year for the property is |
2004, this Section
applies for assessment years 2004 |
through 2012.
Thereafter, the provisions of Section 15-175 |
apply. |
(3) If the general assessment year for the property is |
2005, this Section
applies for assessment years 2005 |
through 2013.
Thereafter, the provisions of Section 15-175 |
apply. |
In counties with less than 3,000,000 inhabitants, this |
Section applies for assessment years (i) 2009, 2010, 2011, and |
2012 if tax year 2008 is the designated base year or (ii) 2010, |
2011, 2012, and 2013 if tax year 2009 is the designated base |
year. Thereafter, the provisions of Section 15-175 apply. |
(k) To be subject to the provisions of this Section in lieu |
|
of Section 15-175, a county must adopt an ordinance to subject |
itself to the provisions of this Section within 6 months after |
August 2, 2010 ( the effective date of Public Act 96-1418) this |
amendatory Act of the 96th General Assembly . In a county other |
than Cook County, the ordinance must designate either tax year |
2008
or tax year 2009
as the base year.
|
(l) Notwithstanding Sections 6 and 8 of the State Mandates |
Act, no
reimbursement
by the State is required for the |
implementation of any mandate created by this
Section. |
(Source: P.A. 95-644, eff 10-12-07; 96-1418, eff. 8-2-10; |
revised 9-13-16.)
|
(35 ILCS 200/21-380)
|
Sec. 21-380. Redemption under protest. Any person |
redeeming under this
Section at a time subsequent to the filing |
of a petition under Section 22-30 or
21-445, who desires to |
preserve his or her right to defend against the petition
for a |
tax deed, shall accompany the deposit for redemption with a |
writing
substantially in the following form:
|
Redemption Under Protest
|
Tax Deed Case No. ...........................................
|
Vol. No. ....................................................
|
Property Index No.
|
or Legal Description. ...................................
|
Original Amount of Tax $. ...................................
|
Amount Deposited for Redemption $. ..........................
|
|
Name of Petitioner. .........................................
|
Tax Year Included in Judgment. ..............................
|
Date of Sale. ...............................................
|
Expiration Date of the Period of Redemption. ................
|
To the county clerk of ........ County:
|
This redemption is made under protest for the following |
reasons: (here
set forth and specify the grounds relied upon |
for the objection)
|
Name of party redeeming. ....................................
|
Address. ....................................................
|
Any grounds for the objection not specified at the time of |
the redemption
under protest shall not be considered by the |
court. The specified grounds
for the objections shall be |
limited to those defenses as would provide
sufficient basis to |
deny entry of an order for issuance of a tax deed.
Nothing in |
this Section shall be construed to authorize or revive any
|
objection to the tax sale or underlying taxes which was |
estopped by entry
of the order for sale as set forth in Section |
22-75.
|
The person protesting shall present to the county clerk 3 |
copies of the
written protest signed by himself or herself. The |
clerk shall write or
stamp the date of receipt upon the copies |
and sign them. He or she shall
retain one of the copies, |
another he or she shall deliver to the person making
the |
redemption, who shall file the copy with the clerk of the court |
in which
the tax deed petition is pending, and the third he or |
|
she shall forward to the
petitioner named therein.
|
The county clerk shall enter the redemption as provided in |
Section 21-230
and shall note the redemption under protest. The |
redemption money so deposited
shall not be distributed to the |
holder of the certificate of purchase but shall
be retained by |
the county clerk pending disposition of the petition filed |
under
Section 22-30.
|
Redemption under protest constitutes the appearance of the |
person protesting
in the proceedings under Sections Section |
22-30 through 22-55 and that person shall
present a defense to |
the petition for tax deed at the time which the court
directs. |
Failure to appear and defend shall constitute a waiver of the |
protest
and the court shall order the redemption money |
distributed to the holder of the
certificate of purchase upon |
surrender of that certificate and shall dismiss
the |
proceedings.
|
When the party redeeming appears and presents a defense, |
the court shall hear
and determine the matter. If the defense |
is not sustained, the court shall
order the protest stricken |
and direct the county clerk to distribute the
redemption money |
upon surrender of the certificate of purchase and shall order
|
the party redeeming to pay the petitioner reasonable expenses, |
actually
incurred, including the cost of withheld redemption |
money, together with a
reasonable attorneys fee. Upon a finding |
sustaining the protest in whole or in
part, the court may |
declare the sale to be a sale in error under Section 21-310
or |
|
Section 22-45, and shall direct the county clerk to return all |
or part of
the redemption money or deposit to the party |
redeeming.
|
(Source: P.A. 86-286; 86-413; 86-418; 86-949; 86-1028; |
86-1158; 86-1481; 87-145; 87-236; 87-435; 87-895; 87-1189; |
88-455; revised 9-14-16.)
|
(35 ILCS 200/31-45)
|
Sec. 31-45. Exemptions. The following deeds or trust |
documents shall be
exempt from the provisions of this Article |
except as provided in this Section:
|
(a) Deeds representing real estate transfers made |
before January 1, 1968,
but recorded after that date and |
trust documents executed before January 1,
1986, but |
recorded after that date.
|
(b) Deeds to or trust documents relating to (1) |
property acquired by any
governmental body or from any |
governmental body, (2) property or interests
transferred |
between governmental bodies, or (3) property acquired by or |
from
any corporation, society, association, foundation or |
institution organized and
operated exclusively for |
charitable, religious or educational purposes.
However, |
deeds or trust documents, other than those in which the |
Administrator
of Veterans Veterans' Affairs of the United |
States is the grantee pursuant to a
foreclosure proceeding, |
shall not be exempt from filing the declaration.
|
|
(c) Deeds or trust documents that secure debt or other |
obligation.
|
(d) Deeds or trust documents that, without additional |
consideration,
confirm, correct, modify, or supplement a |
deed or trust document previously
recorded.
|
(e) Deeds or trust documents where the actual |
consideration is less than
$100.
|
(f) Tax deeds.
|
(g) Deeds or trust documents that release property that |
is security for a
debt or other obligation.
|
(h) Deeds of partition.
|
(i) Deeds or trust documents made pursuant to mergers, |
consolidations or
transfers or sales of substantially all |
of the assets of corporations under
plans of reorganization |
under the Federal Internal Revenue Code or Title 11 of
the |
Federal Bankruptcy Act.
|
(j) Deeds or trust documents made by a subsidiary |
corporation to its
parent corporation for no consideration |
other than the cancellation or
surrender of the |
subsidiary's stock.
|
(k) Deeds when there is an actual exchange of real |
estate and trust
documents when there is an actual exchange |
of beneficial interests, except that
that money difference |
or money's worth paid from one to the
other is not exempt |
from the tax. These deeds or trust documents, however,
|
shall not be exempt from filing the declaration.
|
|
(l) Deeds issued to a holder of a mortgage, as defined |
in Section 15-103
of the Code of Civil Procedure, pursuant |
to a mortgage foreclosure proceeding
or pursuant to a |
transfer in lieu of foreclosure.
|
(m) A deed or trust document related to the purchase of |
a principal
residence by a participant in the program |
authorized by the Home Ownership
Made Easy Act, except that |
those deeds and trust documents shall not be
exempt from |
filing the declaration.
|
(Source: P.A. 91-555, eff. 1-1-00; revised 9-14-16.)
|
Section 235. The Local Tax Collection Act is amended by |
changing Section 1 as follows:
|
(35 ILCS 720/1) (from Ch. 120, par. 1901)
|
Sec. 1.
(a) The Department of Revenue and any unit of local |
government
may agree to the Department's collecting, and |
transmitting back to the unit of local government, any tax |
lawfully imposed by that unit of local government,
the subject |
of which is similar to that of a tax imposed by the State and
|
collected by the Department of Revenue, unless the General |
Assembly has
specifically required a different method of |
collection for such tax.
However, the Department may not enter |
into a contract with any unit of local government pursuant to |
this Act for the collection of any tax based on the
sale or use |
of tangible personal property generally, not including taxes
|
|
based only on the sale or use of specifically limited kinds of |
tangible
personal property, unless the
ordinance adopted by the |
unit of local government imposes a sales or use tax which is
|
substantively identical to and which contains the same |
exemptions as the
taxes imposed by the unit of local |
government's ordinances authorized by
the Home Rule or Non-Home |
Rule Municipal or County Retailers' Occupation Tax Act, the |
Home Rule or Non-Home Rule Municipal or
County Use Tax, or any |
other Retailers' Occupation Tax Act or Law that is administered |
by the Department of Revenue, as interpreted by the Department |
through its regulations as
those Acts and as those regulations |
may from time to time be amended.
|
(b) Regarding the collection of a tax pursuant to this |
Section, the
Department and any person subject to a tax |
collected by the Department
pursuant to this Section shall, as |
much as practicable, have the same
rights, remedies, |
privileges, immunities, powers and duties, and be subject
to |
the same conditions, restrictions, limitations,
penalties, |
definitions of terms and procedures, as those set forth in the
|
Act imposing the State tax, the subject of which is similar to |
the tax being
collected by the Department pursuant to this |
Section. The Department and
unit of local government shall |
specifically agree in writing to such rights,
remedies, |
privileges, immunities, powers, duties, conditions, |
restrictions,
limitations, penalties, definitions of terms and |
procedures, as well as any
other terms deemed necessary or |
|
advisable. All terms so agreed upon shall
be incorporated into |
an ordinance of such unit of local government,
and the |
Department shall not collect the tax pursuant to this Section |
until
such ordinance takes effect.
|
(c) (1) The Department shall forthwith pay over to the |
State Treasurer, ex
officio, as trustee, all taxes and |
penalties collected hereunder. On or
before the 25th day of |
each calendar month, the Department shall prepare
and certify |
to the Comptroller the disbursement of stated sums of money to
|
named units of local government from which retailers or other |
taxpayers have paid taxes or penalties
hereunder to the |
Department during the second preceding calendar month.
|
(i) The amount to be paid to each unit of local government |
shall equal
the taxes and penalties collected by the Department |
for the unit of local government pursuant to this Section |
during the second preceding calendar month (not including |
credit memoranda), plus an amount the Department determines is |
necessary to offset any amounts which were erroneously paid to |
a different taxing body, and not including (i) an amount equal |
to the amount of refunds made during the second preceding |
calendar month by the Department of behalf of such county or |
municipality and (ii) any amount which the Department |
determines is necessary to offset any amounts which are payable |
to a different taxing body but were erroneously paid to the |
municipality or county,
less 2% of the balance, or any greater |
amount of the balance as provided in the agreement between the |
|
Department and the unit of local government required under this |
Section, which sum shall be retained by the State Treasurer.
|
(ii) With respect to the amount to be retained by the State |
Treasurer pursuant to
subparagraph (i), the Department, at the |
time of each monthly disbursement to the units of local |
government, shall prepare and certify to the Comptroller the |
amount so retained by the State Treasurer, which shall be |
transferred into the Tax Compliance and Administration Fund
and |
used by the Department, subject to appropriation, to cover the |
costs incurred by the
Department in collecting taxes and |
penalties.
|
(2) Within 10 days after receiving the certifications |
described in paragraph
(1), the Comptroller shall issue orders |
for payment of the amounts specified
in subparagraph (i) of |
paragraph (1).
|
(d) Any unit of local government which imposes a tax
|
collected by the Department pursuant to this Section must file |
a certified copy of
the ordinance imposing the tax with the |
Department within 10 days after
its passage. Beginning on June |
30, 2016 ( the effective date of Public Act 99-517) this |
amendatory Act of the 99th General Assembly , an ordinance or |
resolution imposing or discontinuing a tax collected by the |
Department under this Section or effecting a change in the rate |
thereof shall either (i) be adopted and a certified copy |
thereof filed with the Department on or before the first day of |
April, whereupon the
Department shall proceed to administer and |
|
enforce the tax imposition, discontinuance, or rate change as |
of the first day of July next following the adoption and |
filing; or (ii) be adopted and certified copy thereof filed |
with the Department on or before the first day of October, |
whereupon the Department shall proceed to administer and |
enforce the tax imposition, discontinuance, or rate change as |
of the first day of January next following the adoption and |
filing.
|
(e) It is declared to be the law of this State, pursuant to |
paragraph
(g) of Section 6 of Article VII of the Illinois |
Constitution, that Public Act 85-1215 this
amendatory Act of |
1988 is a denial of the power of a home rule unit to fail
to |
comply with the requirements of subsection paragraphs (d) and |
(e) of this Section.
|
(Source: P.A. 99-517, eff. 6-30-16; revised 10-31-16.)
|
Section 240. The Illinois Pension Code is amended by |
changing Sections 1-113, 1-113.4, 1-160, 4-106.1, 4-121, |
8-107.2, 8-114, 9-121.6, 11-116, 11-125.5, 18-125, and 22A-111 |
as follows:
|
(40 ILCS 5/1-113) (from Ch. 108 1/2, par. 1-113)
|
Sec. 1-113. Investment authority of certain pension funds, |
not including
those established under Article 3 or 4. The |
investment authority of a board
of trustees of a retirement |
system or pension fund established under this
Code shall, if so |
|
provided in the Article establishing such retirement system
or |
pension fund, embrace the following investments:
|
(1) Bonds, notes and other direct obligations of the |
United States
Government; bonds, notes and other |
obligations of any United States
Government agency or |
instrumentality, whether or not guaranteed; and
|
obligations the principal and interest of which are |
guaranteed
unconditionally by the United States Government |
or by an agency or
instrumentality thereof.
|
(2) Obligations of the Inter-American Development |
Bank, the
International Bank for Reconstruction and |
Development, the African
Development Bank, the |
International Finance Corporation, and the Asian
|
Development Bank.
|
(3) Obligations of any state, or of any political |
subdivision in
Illinois, or of any county or city in any |
other state having a
population as shown by the last |
federal census of not less than 30,000
inhabitants provided |
that such political subdivision is not permitted by
law to |
become indebted in excess of 10% of the assessed valuation |
of
property therein and has not defaulted for a period |
longer than 30 days
in the payment of interest and |
principal on any of its general
obligations or indebtedness |
during a period of 10 calendar years
immediately preceding |
such investment.
|
(4) Nonconvertible bonds, debentures, notes and other |
|
corporate
obligations of any corporation created or |
existing under the laws of the
United States or any state, |
district or territory thereof, provided
there has been no |
default on the obligations of the corporation or its
|
predecessor(s) during the 5 calendar years immediately |
preceding the
purchase. Up to 5% of the assets of
a pension |
fund established under Article 9 of this Code may be
|
invested in nonconvertible bonds, debentures, notes, and |
other corporate
obligations of corporations created or |
existing under the laws of a foreign
country, provided |
there has been no default on the obligations of the
|
corporation or its predecessors during the 5 calendar years |
immediately
preceding the date of purchase.
|
(5) Obligations guaranteed by the Government of |
Canada, or by any
Province of Canada, or by any Canadian |
city with a population of not
less than 150,000 |
inhabitants, provided (a) they are payable in United
States |
currency and are exempt from any Canadian withholding tax; |
(b)
the investment in any one issue of bonds shall not |
exceed 10% of the
amount outstanding; and (c) the total |
investments at book value in
Canadian securities shall be |
limited to 5% of the total investment
account of the board |
at book value.
|
(5.1) Direct obligations of the State of Israel for the |
payment of
money, or obligations for the payment of money |
which are guaranteed as
to the payment of principal and |
|
interest by the State of Israel, or common
or preferred |
stock or notes issued by a bank owned or controlled in |
whole
or in part by the State of Israel, on the following |
conditions:
|
(a) The total investments in such obligations |
shall not exceed 5% of
the book value of the aggregate |
investments owned by the board;
|
(b) The State of Israel shall not be in default in |
the payment of
principal or interest on any of its |
direct general obligations on the
date of such |
investment;
|
(c) The bonds, stock or notes, and interest thereon |
shall be payable
in currency of the United States;
|
(d) The bonds shall (1) contain an option for the |
redemption thereof
after 90 days from date of purchase |
or (2) either become due 5 years from
the date of their |
purchase or be subject to redemption 120 days after the
|
date of notice for redemption;
|
(e) The investment in these obligations has been |
approved in writing
by investment counsel employed by |
the board, which counsel shall be a
national or state |
bank or trust company authorized to do a trust
business |
in the State of Illinois, or an investment advisor |
qualified
under the federal Federal Investment |
Advisers Advisors Act of 1940 and registered under
the |
Illinois Securities Law Act of 1953;
|
|
(f) The fund or system making the investment shall |
have at least
$5,000,000 of net present assets.
|
(6) Notes secured by mortgages under Sections 203, 207, |
220 and 221 of
the National Housing Act which are insured |
by the Federal Housing Commissioner,
or his successor |
assigns, or debentures issued by such Commissioner, which
|
are guaranteed as to principal and interest by the Federal |
Housing
Administration, or agency of the United States |
Government, provided the
aggregate investment shall not |
exceed 20% of the total investment account
of the board at |
book value, and provided further that the investment in
|
such notes under Sections 220 and 221 shall in no event |
exceed one-half of
the maximum investment in notes under |
this paragraph.
|
(7) Loans to veterans guaranteed in whole or part by |
the United
States Government pursuant to Title III of the |
Act of Congress known as
the " Servicemen's Readjustment Act |
of 1944, " 58 Stat. 284, 38 U.S.C.
693, as amended or |
supplemented from time to time, provided such
guaranteed |
loans are liens upon real estate.
|
(8) Common and preferred stocks and convertible debt |
securities
authorized for investment of trust funds under |
the laws of the State of
Illinois, provided:
|
(a) the common stocks, except as provided in |
subparagraph (g), are
listed on a national securities |
exchange or board of trade, as defined in the
federal |
|
Securities Exchange Act of 1934, or quoted in the |
National Association
of Securities Dealers Automated |
Quotation System (NASDAQ);
|
(b) the securities are of a corporation created or |
existing under
the laws of the United States or any |
state, district or territory thereof,
except that up to |
5% of the assets of a pension fund established under |
Article
9 of this Code may be invested in securities |
issued by corporations created or
existing under the |
laws of a foreign country, if those securities are |
otherwise
in conformance with this paragraph (8);
|
(c) the corporation is not in arrears on payment of |
dividends on its
preferred stock;
|
(d) the total book value of all stocks and |
convertible debt owned by any
pension fund or |
retirement system shall not exceed 40% of the aggregate
|
book value of all investments of such pension fund or |
retirement system,
except for a pension fund or |
retirement system governed by Article
9 or 17, where |
the total of all stocks and convertible debt shall
not |
exceed 50% of the aggregate book value of all fund |
investments, and
except for a pension fund or |
retirement system governed by Article 13,
where the |
total market value of all stocks and convertible debt |
shall not
exceed 65% of the aggregate market value of |
all fund investments;
|
|
(e) the book value of stock and convertible debt |
investments in any
one corporation shall not exceed 5% |
of the total investment account at book
value in which |
such securities are held, determined as of the date of |
the
investment, and the investments in the stock of any |
one corporation shall
not exceed 5% of the total |
outstanding stock of such corporation, and the
|
investments in the convertible debt of any one |
corporation shall not exceed
5% of the total amount of |
such debt that may be outstanding;
|
(f) the straight preferred stocks or convertible |
preferred
stocks and convertible debt securities are |
issued or guaranteed by a
corporation whose common |
stock qualifies for investment by the board;
and
|
(g) that any common stocks not listed or quoted as
|
provided in subdivision (8)(a) 8(a) above be limited to |
the following
types of institutions: (a) any bank which |
is a member of the Federal
Deposit Insurance |
Corporation having capital funds represented by
|
capital stock, surplus and undivided profits of at |
least $20,000,000;
(b) any life insurance company |
having capital funds represented by
capital stock, |
special surplus funds and unassigned surplus totalling |
at
least $50,000,000; and (c) any fire or casualty |
insurance company, or a
combination thereof, having |
capital funds represented by capital stock,
net |
|
surplus and voluntary reserves of at least |
$50,000,000.
|
(9) Withdrawable accounts of State chartered and |
federal chartered
savings and loan associations insured by |
the Federal Savings and Loan
Insurance Corporation; |
deposits or certificates of deposit in State
and national |
banks insured by the Federal Deposit Insurance |
Corporation;
and share accounts or share certificate |
accounts in a State or federal credit
union, the accounts |
of which are insured as required by the Illinois Credit
|
Union Act or the Federal Credit Union Act, as applicable.
|
No bank or savings and loan association shall receive |
investment funds
as permitted by this subsection (9), |
unless it has complied with the
requirements established |
pursuant to Section 6 of the Public Funds
Investment Act.
|
(10) Trading, purchase or sale of listed options on |
underlying
securities owned by the board.
|
(11) Contracts and agreements supplemental thereto |
providing for
investments in the general account of a life |
insurance company authorized
to do business in Illinois.
|
(12) Conventional mortgage pass-through securities |
which are evidenced
by interests in Illinois |
owner-occupied residential mortgages, having not
less than |
an "A" rating from at least one national securities
rating |
service. Such mortgages may have loan-to-value ratios up to |
95%,
provided that any amount over 80% is insured by |
|
private mortgage insurance.
The pool of such mortgages |
shall be insured by mortgage guaranty or equivalent
|
insurance, in accordance with industry standards.
|
(13) Pooled or commingled funds managed by a national |
or State bank
which is authorized to do a trust business in |
the State of Illinois, shares
of registered investment |
companies as defined in the federal Investment
Company Act |
of 1940 which are registered under that Act, and
separate |
accounts of a life insurance company authorized to do |
business
in Illinois, where such pooled or commingled |
funds, shares, or separate
accounts are comprised of common |
or preferred stocks, bonds, or money market
instruments.
|
(14) Pooled or commingled funds managed by a national |
or state
bank which is authorized to do a trust business in |
the State of Illinois,
separate accounts managed by a life |
insurance company authorized to
do business in Illinois, |
and commingled group trusts managed by an investment
|
adviser registered under the federal Investment Advisers |
Advisors Act of 1940 (15
U.S.C. 80b-1 et seq.) and under |
the Illinois Securities Law of 1953, where
such pooled or |
commingled funds, separate accounts or commingled group
|
trusts are comprised of real estate or loans upon real |
estate secured by
first or second mortgages. The total |
investment in such pooled or
commingled funds, commingled |
group trusts and separate accounts shall not
exceed 10% of |
the aggregate book value of all investments owned by the |
|
fund.
|
(15) Investment companies which (a) are registered as |
such under the
Investment Company Act of 1940, (b) are |
diversified, open-end management
investment companies and |
(c) invest only in money market instruments.
|
(16) Up to 10% of the assets of the fund may be |
invested in investments
not included in paragraphs (1) |
through (15) of this Section, provided that
such |
investments comply with the requirements and restrictions |
set forth in
Sections 1-109, 1-109.1, 1-109.2, 1-110 , and |
1-111 of this Code.
|
The board shall have the authority to enter into such |
agreements and to
execute such documents as it determines to be |
necessary to complete any
investment transaction.
|
Any limitations herein set forth shall be applicable only |
at the time
of purchase and shall not require the liquidation |
of any investment at
any time.
|
All investments shall be clearly held and accounted for to |
indicate
ownership by such board. Such board may direct the |
registration of
securities in its own name or in the name of a |
nominee created for the
express purpose of registration of |
securities by a national or state
bank or trust company |
authorized to conduct a trust business
in the State of |
Illinois.
|
Investments shall be carried at cost or at a value |
determined in accordance
with
generally accepted accounting |
|
principles and accounting procedures
approved by such board.
|
(Source: P.A. 92-53, eff. 7-12-01; revised 9-2-16.)
|
(40 ILCS 5/1-113.4)
|
Sec. 1-113.4. List of additional permitted investments for |
pension funds
with net assets of $5,000,000 or more. |
(a) In addition to the items in Sections 1-113.2 and |
1-113.3, a pension fund
established under Article 3 or 4 that |
has net assets of at least $5,000,000 and
has appointed an |
investment adviser under Section 1-113.5 may, through that
|
investment adviser, invest a portion of its assets in common |
and preferred
stocks authorized for investments of trust funds |
under the laws of the State
of Illinois. The stocks must meet |
all of the following requirements:
|
(1) The common stocks are listed on a national |
securities exchange or
board of trade (as defined in the |
federal Securities Exchange Act of 1934 and
set forth in |
subdivision G of Section 3 Section 3.G of the Illinois |
Securities Law of 1953) or quoted in
the National |
Association of Securities Dealers Automated Quotation |
System
National Market System (NASDAQ NMS).
|
(2) The securities are of a corporation created or |
existing under the laws
of the United States or any state, |
district, or territory thereof and the
corporation has been |
in existence for at least 5 years.
|
(3) The corporation has not been in arrears on payment |
|
of dividends on its
preferred stock during the preceding 5 |
years.
|
(4) The market value of stock in any one corporation |
does not exceed 5% of
the cash and invested assets of the |
pension fund, and the investments in the
stock of any one |
corporation do not exceed 5% of the total outstanding stock |
of
that corporation.
|
(5) The straight preferred stocks or convertible |
preferred stocks are
issued or guaranteed by a corporation |
whose common stock qualifies for
investment by the board.
|
(6) The issuer of the stocks has been subject to the |
requirements of
Section 12 of the federal Securities |
Exchange Act of 1934 and has been current
with the filing |
requirements of Sections 13 and 14 of that Act during the
|
preceding 3 years.
|
(b) A pension fund's total investment in the items |
authorized under this
Section and Section 1-113.3 shall not |
exceed 35% of the market value of the
pension fund's net |
present assets stated in its most recent annual report on
file |
with the Illinois Department of Insurance.
|
(c) A pension fund that invests funds under this Section |
shall
electronically file with the Division any reports of its |
investment activities
that the Division may require, at the |
times and in the format required by the
Division.
|
(Source: P.A. 90-507, eff. 8-22-97; revised 10-25-16.)
|
|
(40 ILCS 5/1-160)
|
(Text of Section WITH the changes made by P.A. 98-641, |
which has been held unconstitutional)
|
Sec. 1-160. Provisions applicable to new hires. |
(a) The provisions of this Section apply to a person who, |
on or after January 1, 2011, first becomes a member or a |
participant under any reciprocal retirement system or pension |
fund established under this Code, other than a retirement |
system or pension fund established under Article 2, 3, 4, 5, 6, |
15 or 18 of this Code, notwithstanding any other provision of |
this Code to the contrary, but do not apply to any self-managed |
plan established under this Code, to any person with respect to |
service as a sheriff's law enforcement employee under Article |
7, or to any participant of the retirement plan established |
under Section 22-101. Notwithstanding anything to the contrary |
in this Section, for purposes of this Section, a person who |
participated in a retirement system under Article 15 prior to |
January 1, 2011 shall be deemed a person who first became a |
member or participant prior to January 1, 2011 under any |
retirement system or pension fund subject to this Section. The |
changes made to this Section by Public Act 98-596 are a |
clarification of existing law and are intended to be |
retroactive to the effective date of Public Act 96-889, |
notwithstanding the provisions of Section 1-103.1 of this Code. |
(b) "Final average salary" means the average monthly (or |
annual) salary obtained by dividing the total salary or |
|
earnings calculated under the Article applicable to the member |
or participant during the 96 consecutive months (or 8 |
consecutive years) of service within the last 120 months (or 10 |
years) of service in which the total salary or earnings |
calculated under the applicable Article was the highest by the |
number of months (or years) of service in that period. For the |
purposes of a person who first becomes a member or participant |
of any retirement system or pension fund to which this Section |
applies on or after January 1, 2011, in this Code, "final |
average salary" shall be substituted for the following: |
(1) In Article 7 (except for service as sheriff's law |
enforcement employees), "final rate of earnings". |
(2) In Articles 8, 9, 10, 11, and 12, "highest average |
annual salary for any 4 consecutive years within the last |
10 years of service immediately preceding the date of |
withdrawal". |
(3) In Article 13, "average final salary". |
(4) In Article 14, "final average compensation". |
(5) In Article 17, "average salary". |
(6) In Section 22-207, "wages or salary received by him |
at the date of retirement or discharge". |
(b-5) Beginning on January 1, 2011, for all purposes under |
this Code (including without limitation the calculation of |
benefits and employee contributions), the annual earnings, |
salary, or wages (based on the plan year) of a member or |
participant to whom this Section applies shall not exceed |
|
$106,800; however, that amount shall annually thereafter be |
increased by the lesser of (i) 3% of that amount, including all |
previous adjustments, or (ii) one-half the annual unadjusted |
percentage increase (but not less than zero) in the consumer |
price index-u
for the 12 months ending with the September |
preceding each November 1, including all previous adjustments. |
For the purposes of this Section, "consumer price index-u" |
means
the index published by the Bureau of Labor Statistics of |
the United States
Department of Labor that measures the average |
change in prices of goods and
services purchased by all urban |
consumers, United States city average, all
items, 1982-84 = |
100. The new amount resulting from each annual adjustment
shall |
be determined by the Public Pension Division of the Department |
of Insurance and made available to the boards of the retirement |
systems and pension funds by November 1 of each year. |
(c) A member or participant is entitled to a retirement
|
annuity upon written application if he or she has attained age |
67 (beginning January 1, 2015, age 65 with respect to service |
under Article 8, 11, or 12 of this Code that is subject to this |
Section) and has at least 10 years of service credit and is |
otherwise eligible under the requirements of the applicable |
Article. |
A member or participant who has attained age 62 (beginning |
January 1, 2015, age 60 with respect to service under Article |
8, 11, or 12 of this Code that is subject to this Section) and |
has at least 10 years of service credit and is otherwise |
|
eligible under the requirements of the applicable Article may |
elect to receive the lower retirement annuity provided
in |
subsection (d) of this Section. |
(d) The retirement annuity of a member or participant who |
is retiring after attaining age 62 (beginning January 1, 2015, |
age 60 with respect to service under Article 8, 11, or 12 of |
this Code that is subject to this Section) with at least 10 |
years of service credit shall be reduced by one-half
of 1% for |
each full month that the member's age is under age 67 |
(beginning January 1, 2015, age 65 with respect to service |
under Article 8, 11, or 12 of this Code that is subject to this |
Section). |
(e) Any retirement annuity or supplemental annuity shall be |
subject to annual increases on the January 1 occurring either |
on or after the attainment of age 67 (beginning January 1, |
2015, age 65 with respect to service under Article 8, 11, or 12 |
of this Code that is subject to this Section) or the first |
anniversary (the second anniversary with respect to service |
under Article 8 or 11) of the annuity start date, whichever is |
later. Each annual increase shall be calculated at 3% or |
one-half the annual unadjusted percentage increase (but not |
less than zero) in the consumer price index-u for the 12 months |
ending with the September preceding each November 1, whichever |
is less, of the originally granted retirement annuity. If the |
annual unadjusted percentage change in the consumer price |
index-u for the 12 months ending with the September preceding |
|
each November 1 is zero or there is a decrease, then the |
annuity shall not be increased. |
Notwithstanding any provision of this Section to the |
contrary, with respect to service under Article 8 or 11 of this |
Code that is subject to this Section, no annual increase under |
this subsection shall be paid or accrue to any person in year |
2025. In all other years, the Fund shall continue to pay annual |
increases as provided in this Section. |
Notwithstanding Section 1-103.1 of this Code, the changes |
in this amendatory Act of the 98th General Assembly are |
applicable without regard to whether the employee was in active |
service on or after the effective date of this amendatory Act |
of the 98th General Assembly. |
(f) The initial survivor's or widow's annuity of an |
otherwise eligible survivor or widow of a retired member or |
participant who first became a member or participant on or |
after January 1, 2011 shall be in the amount of 66 2/3% of the |
retired member's or participant's retirement annuity at the |
date of death. In the case of the death of a member or |
participant who has not retired and who first became a member |
or participant on or after January 1, 2011, eligibility for a |
survivor's or widow's annuity shall be determined by the |
applicable Article of this Code. The initial benefit shall be |
66 2/3% of the earned annuity without a reduction due to age. A |
child's annuity of an otherwise eligible child shall be in the |
amount prescribed under each Article if applicable. Any |
|
survivor's or widow's annuity shall be increased (1) on each |
January 1 occurring on or after the commencement of the annuity |
if
the deceased member died while receiving a retirement |
annuity or (2) in
other cases, on each January 1 occurring |
after the first anniversary
of the commencement of the annuity. |
Each annual increase shall be calculated at 3% or one-half the |
annual unadjusted percentage increase (but not less than zero) |
in the consumer price index-u for the 12 months ending with the |
September preceding each November 1, whichever is less, of the |
originally granted survivor's annuity. If the annual |
unadjusted percentage change in the consumer price index-u for |
the 12 months ending with the September preceding each November |
1 is zero or there is a decrease, then the annuity shall not be |
increased. |
(g) The benefits in Section 14-110 apply only if the person |
is a State policeman, a fire fighter in the fire protection |
service of a department, or a security employee of the |
Department of Corrections or the Department of Juvenile |
Justice, as those terms are defined in subsection (b) of |
Section 14-110. A person who meets the requirements of this |
Section is entitled to an annuity calculated under the |
provisions of Section 14-110, in lieu of the regular or minimum |
retirement annuity, only if the person has withdrawn from |
service with not less than 20
years of eligible creditable |
service and has attained age 60, regardless of whether
the |
attainment of age 60 occurs while the person is
still in |
|
service. |
(h) If a person who first becomes a member or a participant |
of a retirement system or pension fund subject to this Section |
on or after January 1, 2011 is receiving a retirement annuity |
or retirement pension under that system or fund and becomes a |
member or participant under any other system or fund created by |
this Code and is employed on a full-time basis, except for |
those members or participants exempted from the provisions of |
this Section under subsection (a) of this Section, then the |
person's retirement annuity or retirement pension under that |
system or fund shall be suspended during that employment. Upon |
termination of that employment, the person's retirement |
annuity or retirement pension payments shall resume and be |
recalculated if recalculation is provided for under the |
applicable Article of this Code. |
If a person who first becomes a member of a retirement |
system or pension fund subject to this Section on or after |
January 1, 2012 and is receiving a retirement annuity or |
retirement pension under that system or fund and accepts on a |
contractual basis a position to provide services to a |
governmental entity from which he or she has retired, then that |
person's annuity or retirement pension earned as an active |
employee of the employer shall be suspended during that |
contractual service. A person receiving an annuity or |
retirement pension under this Code shall notify the pension |
fund or retirement system from which he or she is receiving an |
|
annuity or retirement pension, as well as his or her |
contractual employer, of his or her retirement status before |
accepting contractual employment. A person who fails to submit |
such notification shall be guilty of a Class A misdemeanor and |
required to pay a fine of $1,000. Upon termination of that |
contractual employment, the person's retirement annuity or |
retirement pension payments shall resume and, if appropriate, |
be recalculated under the applicable provisions of this Code. |
(i) (Blank). |
(j) In the case of a conflict between the provisions of |
this Section and any other provision of this Code, the |
provisions of this Section shall control.
|
(Source: P.A. 97-609, eff. 1-1-12; 98-92, eff. 7-16-13; 98-596, |
eff. 11-19-13; 98-622, eff. 6-1-14; 98-641, eff. 6-9-14.)
|
(Text of Section WITHOUT the changes made by P.A. 98-641, |
which has been held unconstitutional) |
Sec. 1-160. Provisions applicable to new hires. |
(a) The provisions of this Section apply to a person who, |
on or after January 1, 2011, first becomes a member or a |
participant under any reciprocal retirement system or pension |
fund established under this Code, other than a retirement |
system or pension fund established under Article 2, 3, 4, 5, 6, |
15 or 18 of this Code, notwithstanding any other provision of |
this Code to the contrary, but do not apply to any self-managed |
plan established under this Code, to any person with respect to |
|
service as a sheriff's law enforcement employee under Article |
7, or to any participant of the retirement plan established |
under Section 22-101. Notwithstanding anything to the contrary |
in this Section, for purposes of this Section, a person who |
participated in a retirement system under Article 15 prior to |
January 1, 2011 shall be deemed a person who first became a |
member or participant prior to January 1, 2011 under any |
retirement system or pension fund subject to this Section. The |
changes made to this Section by Public Act 98-596 this |
amendatory Act of the 98th General Assembly are a clarification |
of existing law and are intended to be retroactive to January |
1, 2011 ( the effective date of Public Act 96-889 ) , |
notwithstanding the provisions of Section 1-103.1 of this Code. |
(b) "Final average salary" means the average monthly (or |
annual) salary obtained by dividing the total salary or |
earnings calculated under the Article applicable to the member |
or participant during the 96 consecutive months (or 8 |
consecutive years) of service within the last 120 months (or 10 |
years) of service in which the total salary or earnings |
calculated under the applicable Article was the highest by the |
number of months (or years) of service in that period. For the |
purposes of a person who first becomes a member or participant |
of any retirement system or pension fund to which this Section |
applies on or after January 1, 2011, in this Code, "final |
average salary" shall be substituted for the following: |
(1) In Article 7 (except for service as sheriff's law |
|
enforcement employees), "final rate of earnings". |
(2) In Articles 8, 9, 10, 11, and 12, "highest average |
annual salary for any 4 consecutive years within the last |
10 years of service immediately preceding the date of |
withdrawal". |
(3) In Article 13, "average final salary". |
(4) In Article 14, "final average compensation". |
(5) In Article 17, "average salary". |
(6) In Section 22-207, "wages or salary received by him |
at the date of retirement or discharge". |
(b-5) Beginning on January 1, 2011, for all purposes under |
this Code (including without limitation the calculation of |
benefits and employee contributions), the annual earnings, |
salary, or wages (based on the plan year) of a member or |
participant to whom this Section applies shall not exceed |
$106,800; however, that amount shall annually thereafter be |
increased by the lesser of (i) 3% of that amount, including all |
previous adjustments, or (ii) one-half the annual unadjusted |
percentage increase (but not less than zero) in the consumer |
price index-u
for the 12 months ending with the September |
preceding each November 1, including all previous adjustments. |
For the purposes of this Section, "consumer price index-u" |
means
the index published by the Bureau of Labor Statistics of |
the United States
Department of Labor that measures the average |
change in prices of goods and
services purchased by all urban |
consumers, United States city average, all
items, 1982-84 = |
|
100. The new amount resulting from each annual adjustment
shall |
be determined by the Public Pension Division of the Department |
of Insurance and made available to the boards of the retirement |
systems and pension funds by November 1 of each year. |
(c) A member or participant is entitled to a retirement
|
annuity upon written application if he or she has attained age |
67 (beginning January 1, 2015, age 65 with respect to service |
under Article 12 of this Code that is subject to this Section) |
and has at least 10 years of service credit and is otherwise |
eligible under the requirements of the applicable Article. |
A member or participant who has attained age 62 (beginning |
January 1, 2015, age 60 with respect to service under Article |
12 of this Code that is subject to this Section) and has at |
least 10 years of service credit and is otherwise eligible |
under the requirements of the applicable Article may elect to |
receive the lower retirement annuity provided
in subsection (d) |
of this Section. |
(d) The retirement annuity of a member or participant who |
is retiring after attaining age 62 (beginning January 1, 2015, |
age 60 with respect to service under Article 12 of this Code |
that is subject to this Section) with at least 10 years of |
service credit shall be reduced by one-half
of 1% for each full |
month that the member's age is under age 67 (beginning January |
1, 2015, age 65 with respect to service under Article 12 of |
this Code that is subject to this Section). |
(e) Any retirement annuity or supplemental annuity shall be |
|
subject to annual increases on the January 1 occurring either |
on or after the attainment of age 67 (beginning January 1, |
2015, age 65 with respect to service under Article 12 of this |
Code that is subject to this Section) or the first anniversary |
of the annuity start date, whichever is later. Each annual |
increase shall be calculated at 3% or one-half the annual |
unadjusted percentage increase (but not less than zero) in the |
consumer price index-u for the 12 months ending with the |
September preceding each November 1, whichever is less, of the |
originally granted retirement annuity. If the annual |
unadjusted percentage change in the consumer price index-u for |
the 12 months ending with the September preceding each November |
1 is zero or there is a decrease, then the annuity shall not be |
increased. |
(f) The initial survivor's or widow's annuity of an |
otherwise eligible survivor or widow of a retired member or |
participant who first became a member or participant on or |
after January 1, 2011 shall be in the amount of 66 2/3% of the |
retired member's or participant's retirement annuity at the |
date of death. In the case of the death of a member or |
participant who has not retired and who first became a member |
or participant on or after January 1, 2011, eligibility for a |
survivor's or widow's annuity shall be determined by the |
applicable Article of this Code. The initial benefit shall be |
66 2/3% of the earned annuity without a reduction due to age. A |
child's annuity of an otherwise eligible child shall be in the |
|
amount prescribed under each Article if applicable. Any |
survivor's or widow's annuity shall be increased (1) on each |
January 1 occurring on or after the commencement of the annuity |
if
the deceased member died while receiving a retirement |
annuity or (2) in
other cases, on each January 1 occurring |
after the first anniversary
of the commencement of the annuity. |
Each annual increase shall be calculated at 3% or one-half the |
annual unadjusted percentage increase (but not less than zero) |
in the consumer price index-u for the 12 months ending with the |
September preceding each November 1, whichever is less, of the |
originally granted survivor's annuity. If the annual |
unadjusted percentage change in the consumer price index-u for |
the 12 months ending with the September preceding each November |
1 is zero or there is a decrease, then the annuity shall not be |
increased. |
(g) The benefits in Section 14-110 apply only if the person |
is a State policeman, a fire fighter in the fire protection |
service of a department, or a security employee of the |
Department of Corrections or the Department of Juvenile |
Justice, as those terms are defined in subsection (b) of |
Section 14-110. A person who meets the requirements of this |
Section is entitled to an annuity calculated under the |
provisions of Section 14-110, in lieu of the regular or minimum |
retirement annuity, only if the person has withdrawn from |
service with not less than 20
years of eligible creditable |
service and has attained age 60, regardless of whether
the |
|
attainment of age 60 occurs while the person is
still in |
service. |
(h) If a person who first becomes a member or a participant |
of a retirement system or pension fund subject to this Section |
on or after January 1, 2011 is receiving a retirement annuity |
or retirement pension under that system or fund and becomes a |
member or participant under any other system or fund created by |
this Code and is employed on a full-time basis, except for |
those members or participants exempted from the provisions of |
this Section under subsection (a) of this Section, then the |
person's retirement annuity or retirement pension under that |
system or fund shall be suspended during that employment. Upon |
termination of that employment, the person's retirement |
annuity or retirement pension payments shall resume and be |
recalculated if recalculation is provided for under the |
applicable Article of this Code. |
If a person who first becomes a member of a retirement |
system or pension fund subject to this Section on or after |
January 1, 2012 and is receiving a retirement annuity or |
retirement pension under that system or fund and accepts on a |
contractual basis a position to provide services to a |
governmental entity from which he or she has retired, then that |
person's annuity or retirement pension earned as an active |
employee of the employer shall be suspended during that |
contractual service. A person receiving an annuity or |
retirement pension under this Code shall notify the pension |
|
fund or retirement system from which he or she is receiving an |
annuity or retirement pension, as well as his or her |
contractual employer, of his or her retirement status before |
accepting contractual employment. A person who fails to submit |
such notification shall be guilty of a Class A misdemeanor and |
required to pay a fine of $1,000. Upon termination of that |
contractual employment, the person's retirement annuity or |
retirement pension payments shall resume and, if appropriate, |
be recalculated under the applicable provisions of this Code. |
(i) (Blank). |
(j) In the case of a conflict between the provisions of |
this Section and any other provision of this Code, the |
provisions of this Section shall control.
|
(Source: P.A. 97-609, eff. 1-1-12; 98-92, eff. 7-16-13; 98-596, |
eff. 11-19-13; 98-622, eff. 6-1-14; revised 3-24-16.)
|
(40 ILCS 5/4-106.1) (from Ch. 108 1/2, par. 4-106.1)
|
Sec. 4-106.1. Discontinuation of fire protection district; |
annexation
to fire protection district; dissolution and |
reestablishment of inactive firefighters' pension funds. |
(a) Whenever a fire protection district which has |
established
a pension fund under this Article is discontinued |
under the Fire Protection District Act "An Act in
Relation to |
Fire Protection Districts" , and the municipality assuming
the |
obligations of the district is required to and has established
|
a Firefighters' Pension Fund under this Article, the assets of |
|
the fund
established by the district shall be transferred to |
the " Board of Trustees
of the Firefighters' Firefighters |
Pension Fund " of the municipality. The Firefighters' |
Firefighter's
Pension Fund of the municipality shall assume all |
accrued liabilities of
the district's pension fund, and all |
accrued rights, benefits and future
expectancies of the |
members, retired employees and beneficiaries of the
district's |
fund shall remain unimpaired.
|
(b) If a municipal fire department for which a pension fund |
has been
established under this Article is discontinued and the |
affected territory
is annexed by a fire protection district, |
and the fire protection district
is required to and has |
established a firefighters' pension fund under this
Article, |
then the assets of the firefighters' pension fund established |
by the
municipality shall be transferred to the board of |
trustees of the pension fund
of the fire protection district. |
The firefighters' pension fund of the fire
protection district |
shall assume all liabilities of the municipality's
|
firefighters' pension fund, and all of the accrued rights, |
benefits, and
future expectancies of the members, retired |
employees, and beneficiaries of
the municipality's |
firefighters' pension fund shall remain unimpaired.
|
(c) The corporate authorities of a municipality for which a |
pension fund has been established under this Article may, by |
resolution or ordinance, dissolve the fund if an independent |
auditor has certified to the authorities that the fund has no |
|
liabilities, participants, or beneficiaries entitled to |
benefits, and the authorities shall reestablish the fund if a |
firefighter of the municipality seeks to establish service |
credit in the fund or if reestablishment of the fund is |
required upon a former firefighter's reinstatement of |
creditable service under subsection (g) of Section 4-109.3 of |
this Code. |
The Public Pension Division of the Department of Insurance |
shall adopt rules regarding the process and procedures for (i) |
dissolving a pension fund under this Section and (ii) |
redistributing assets and reestablishing the fund if |
reestablishment of the fund is necessary. |
(Source: P.A. 97-99, eff. 1-1-12; revised 9-2-16.)
|
(40 ILCS 5/4-121) (from Ch. 108 1/2, par. 4-121)
|
Sec. 4-121. Board created. There is created in each |
municipality or fire protection district a
board of trustees to |
be known as the "Board of Trustees of the Firefighters'
Pension |
Fund". The membership of the board for each municipality shall
|
be, respectively, as follows: in cities, the treasurer, clerk, |
marshal ,
or chief officer of the fire department, and the |
comptroller if there is
one, or if not, the mayor; in each |
township, village or incorporated town,
the president of the |
municipality's board of trustees, the village or town
clerk, |
village or town attorney, village or town treasurer, and the |
chief
officer of the fire department; and in each fire |
|
protection district, the
president and other 2 members of its |
board of trustees and the marshal
or chief of its fire |
department or service, as the case may be; and in all
the |
municipalities above designated 3 additional persons chosen |
from their
active firefighters and one other person who has |
retired under the " Firemen's
Pension Fund Act of 1919 " , or this |
Article. Notwithstanding any provision of this Section to the |
contrary, the term of office of each member of a board |
established on or before the 3rd Monday in April, 2006 shall |
terminate on the 3rd Monday in April, 2006, but all incumbent |
members shall continue to exercise all of the powers and be |
subject to all of the duties of a member of the board until all |
the new members of the board take office. |
Beginning on the 3rd Monday in April, 2006, the board for |
each municipality or fire protection district shall consist of |
5 members. Two members of the board shall be appointed by the |
mayor or president of the board of trustees of the municipality |
or fire protection district involved. Two members of the board |
shall be active participants of the pension fund who are |
elected from the active participants of the fund. One member of |
the board shall be a person who is retired under the Firemen's |
Pension Fund Act of 1919 or this Article who is elected from |
persons retired under the Firemen's Pension Fund Act of 1919 or |
this Article.
|
For the purposes
of this Section, a firefighter receiving a |
disability pension
shall be considered a retired firefighter. |
|
In the event
that there are no retired firefighters under the |
Fund
or if none is willing to serve on the board, then an |
additional active
firefighter shall be elected to the board in |
lieu of the
retired firefighter that would otherwise be |
elected.
|
If the regularly constituted fire department of a |
municipality is
dissolved and Section 4-106.1 is not |
applicable, the board shall continue
to exist and administer |
the Fund so long as there continues to be any
annuitant or |
deferred pensioner in the Fund. In such cases, elections
shall |
continue to be held as specified in this Section, except that: |
(1)
deferred pensioners shall be deemed to be active members |
for the purposes
of such elections; (2) any otherwise |
unfillable positions on the board,
including ex officio |
positions, shall be filled by election from the
remaining |
firefighters and deferred pensioners of the Fund, to the extent
|
possible; and (3) if the membership of the board falls below 3 |
persons, the
Illinois Director of Insurance or his designee |
shall be deemed a member of
the board, ex officio.
|
The members chosen from the active and retired
firefighters |
shall be elected by ballot at elections to
be held on the 3rd
|
Monday in April of the applicable years under the Australian |
ballot system,
at such place or places, in the municipality, |
and under such regulations
as shall be prescribed by the board.
|
No person shall cast more than one vote for each
candidate |
for whom he or she is eligible to vote. In the elections for |
|
board
members to be chosen from the active firefighters, all |
active
firefighters and no
others may vote. In the elections |
for board members to be chosen from
retired firefighters, the |
retired firefighters and no others may vote.
|
Each member of the board so elected shall hold office for a |
term of 3
years and until his or her successor has been duly |
elected and qualified.
|
The board shall canvass the ballots and declare which |
persons have been
elected and for what term
or terms |
respectively. In case of a tie vote between 2 or more
|
candidates, the board shall determine by lot which candidate or |
candidates
have been elected and for what term or terms |
respectively. In the event
of the failure, resignation, or |
inability to act of any board member,
a successor shall be |
elected for the unexpired
term at a special election called by |
the board and conducted
in the same manner as a
regular |
election.
|
The board shall elect annually from its members a president
|
and secretary.
|
Board members shall not receive or have any right to |
receive any salary
from a pension fund for services performed |
as board members.
|
(Source: P.A. 96-1000, eff. 7-2-10; revised 9-20-16.)
|
(40 ILCS 5/8-107.2) (from Ch. 108 1/2, par. 8-107.2)
|
Sec. 8-107.2. House of Correction Employees' Pension Act. |
|
"House
of Correction Employees' Pension Act": "An Act to |
provide for the setting
apart, formation and disbursement of a |
house of correction employees pension
fund in cities having a |
population exceeding 150,000 inhabitants", approved
June 10, |
1911, as amended, and as continued in, or superseded by the |
" Illinois
Pension Code " , approved March 18, 1963, under Article |
19, Division 1, Sections Secs.
19-101 to 19-119, both |
inclusive, as amended.
|
(Source: P.A. 81-1509; revised 9-2-16.)
|
(40 ILCS 5/8-114) (from Ch. 108 1/2, par. 8-114)
|
Sec. 8-114. Present employee. "Present employee":
|
(a) Any employee of an employer, or the board, on the day |
before the
effective date.
|
(b) Any person who becomes an employee of the Board of |
Education on the
day before the effective date and who on June |
30, 1923, was a contributor
to any municipal pension fund in |
operation in the city on that date under
the Public School |
Employees' Pension Act of 1903. Any such employee shall
be |
considered a municipal employee during the entire time he has |
been in
the service of the employer.
|
(c) Any person who becomes an employee of the municipal |
court or law
department or Board of Election Commissioners on |
the day before the
effective date, and who on December 31, |
1959, was a participant in either
of the funds in operation in |
the city on December 31, 1959, created under
the Court and Law |
|
Department Employees' Annuity Act or the Board of
Election |
Commissioners Employees' Annuity Act. Any such employee shall |
be
considered a municipal employee during the entire time he |
has been in the
service of the municipal court or law |
department or Board of Election
Commissioners.
|
(d) Any person who becomes an a employee of the Public |
Library on the day
before the effective date, and who on |
December 31, 1965 was a contributor
and participant in the fund |
created under the Public Library Employes'
Pension Act, in |
operation in the city on December 31, 1965. Any such
employee |
shall be considered a municipal employee during the entire time |
he
has been in the service of the Public Library.
|
(Source: P.A. 91-357, eff. 7-29-99; revised 9-2-16.)
|
(40 ILCS 5/9-121.6) (from Ch. 108 1/2, par. 9-121.6)
|
Sec. 9-121.6. Alternative annuity for county officers. |
(a) Any
county officer elected by vote of the people may |
elect to establish
alternative credits for an alternative |
annuity by electing in writing to
make additional optional |
contributions in accordance with this Section and
procedures |
established by the board. Such elected county officer
may |
discontinue making the additional optional contributions by |
notifying
the Fund in writing in accordance with this Section |
and procedures
established by the board.
|
Additional optional contributions for the alternative |
annuity shall
be as follows:
|
|
(1) For service after the option is elected, an |
additional contribution
of 3% of salary shall be |
contributed to the Fund on the same basis and
under the |
same conditions as contributions required under Sections |
9-170
and 9-176.
|
(2) For service before the option is elected, an |
additional
contribution of 3% of the salary for the |
applicable period of service, plus
interest at the |
effective rate from the date of service to the date of
|
payment. All payments for past service must be paid in full |
before credit
is given. No additional optional |
contributions may be made for any period
of service for |
which credit has been previously forfeited by acceptance of
|
a refund, unless the refund is repaid in full with interest |
at the
effective rate from the date of refund to the date |
of repayment.
|
(b) In lieu of the retirement annuity otherwise payable |
under this
Article, any county officer elected by vote of the |
people who (1) has
elected to participate in the Fund and make |
additional optional
contributions in accordance with this |
Section, and (2)
has attained age 60 with at least 10 years of |
service credit,
or has attained age 65 with at least 8 years of |
service credit, may elect
to have his retirement annuity |
computed as follows: 3% of the
participant's salary at the time |
of termination of service for each of the
first 8 years of |
service credit, plus 4% of such salary for each of the
next 4 |
|
years of service credit, plus
5% of such salary for each year |
of service credit in excess of 12 years,
subject to a maximum |
of 80% of such salary. To the extent such elected
county |
officer has made additional optional contributions with |
respect to
only a portion of his years of service credit, his |
retirement annuity will
first be determined in accordance with |
this Section to the extent such
additional optional |
contributions were made, and then in accordance with
the |
remaining Sections of this Article to the extent of years of |
service
credit with respect to which additional optional |
contributions were not made.
|
(c) In lieu of the disability benefits otherwise payable |
under this
Article, any county officer elected by vote of the |
people who (1) has
elected to participate in the Fund, and (2) |
has become
permanently disabled and as a consequence is unable |
to perform the duties
of his office, and (3) was making |
optional contributions in accordance with
this Section at the |
time the disability was incurred, may elect to receive
a |
disability annuity calculated in
accordance with the formula in |
subsection (b). For the purposes of this
subsection, such |
elected county officer shall be considered permanently
|
disabled only if: (i) disability occurs while in service as an |
elected
county officer and is of such a nature as to prevent |
him from reasonably
performing the duties of his office at the |
time; and (ii) the board has
received a written certification |
by at least 2 licensed physicians
appointed by it stating that |
|
such officer is disabled and that the
disability is likely to |
be permanent.
|
(d) Refunds of additional optional contributions shall be |
made on the
same basis and under the same conditions as |
provided under Sections Section 9-164,
9-166 , and 9-167. |
Interest shall be credited at the effective rate on the
same |
basis and under the same conditions as for other contributions.
|
Optional contributions under this
Section shall be included in |
the amount of employee contributions used to
compute the tax |
levy under Section 9-169.
|
(e) The effective date of this plan of optional alternative |
benefits
and contributions shall be January 1, 1988, or the |
date upon which
approval is received from the U.S. Internal |
Revenue Service, whichever is
later. The plan of optional |
alternative benefits and contributions shall
not be available |
to any former county officer or employee receiving an
annuity |
from the Fund on the effective date of the plan, unless he
|
re-enters service as an elected county officer and renders at |
least 3 years
of additional service after the date of re-entry.
|
(f) Any elected county officer who was entitled to receive |
a stipend from the State on or after July 1, 2009 and on or |
before June 30, 2010 may establish earnings credit for the |
amount of stipend not received, if the elected county official |
applies in writing to the fund within 6 months after July 2, |
2010 ( the effective date of Public Act 96-961) this amendatory |
Act of the 96th General Assembly and pays to the fund an amount |
|
equal to (i) employee contributions on the amount of stipend |
not received, (ii) employer contributions determined by the |
Board equal to the employer's normal cost of the benefit on the |
amount of stipend not received, plus (iii) interest on items |
(i) and (ii) at the actuarially assumed rate. |
(g) The plan of optional alternative benefits and |
contributions authorized under this Section applies only to |
county officers elected by vote of the people on or before |
January 1, 2008 (the effective date of Public Act 95-654).
|
(Source: P.A. 95-369, eff. 8-23-07; 95-654, eff. 1-1-08; |
95-876, eff. 8-21-08; 96-961, eff. 7-2-10; revised 9-2-16.)
|
(40 ILCS 5/11-116) (from Ch. 108 1/2, par. 11-116)
|
Sec. 11-116. Salary. "Salary": Annual salary of an employee |
as follows:
|
(a) Beginning on the effective date and prior to July 1, |
1947, $3,000
shall be the maximum amount of annual salary of |
any employee to be
considered for the purposes of this Article; |
and beginning on July 1, 1947
and prior to July 1, 1953 said |
maximum amount shall be $4,800; and
beginning on July 1, 1953 |
and prior to July 8, 1957, said maximum amount
shall be $6,000; |
and beginning on July 8, 1957, if appropriated, fixed or
|
arranged on an annual basis, the actual sum payable during the |
year if the
employee worked the full normal working time in his |
position, at the rate
of compensation, exclusive of overtime |
and final vacation, appropriated
or fixed as salary or wages |
|
for service in the position;
|
(b) If appropriated, fixed or arranged on other than an |
annual basis,
beginning July 8, 1957, the applicable schedules |
specified in Section 11-217
shall be used for conversion of the |
salary to an annual basis;
|
(c) Beginning July 1, 1951, if the city provides lodging |
for an employee
without charge, his salary shall be considered |
to be $120 a year more than
the amount payable as salary for |
the year. The salary of an employee for
whom daily meals are |
provided by the city shall be considered to be $120 a
year more |
for each such daily meal than the amount payable as his salary
|
for the year ; .
|
(d) Beginning September 1, 1981, the salary of a person who |
was or is
an employee of a Board of Education on or after that |
date shall include the
amount of employee contributions, if |
any, picked up by the employer for
that employee under Section |
11-170.1.
|
(Source: P.A. 85-964; revised 9-2-16.)
|
(40 ILCS 5/11-125.5) (from Ch. 108 1/2, par. 11-125.5)
|
Sec. 11-125.5.
Transfer of creditable service to Article 8, |
9 , or 13
Fund.
|
(a) Any city officer as defined in Section 8-243.2 of this |
Code, any county
officer elected by vote of the people (and |
until March 1, 1993 any other person
in accordance with Section |
9-121.11) who is a participant in the pension fund
established |
|
under Article 9 of this Code, and any elected sanitary district
|
commissioner who is a participant in a pension fund established |
under Article
13 of this Code, may apply for transfer of his |
credits and creditable service
accumulated under this Fund to |
such Article 8, 9 , or 13 fund. Such creditable
service shall be |
transferred forthwith. Payments by this Fund to the Article
8, |
9 , or 13 fund shall be made at the same time and shall consist |
of:
|
(1) the amounts accumulated to the credit of the |
applicant, including
interest, on the books of the Fund on |
the date of transfer, but excluding
any additional or |
optional credits, which credits shall be refunded to the
|
applicant; and
|
(2) municipality credits computed and credited under |
this Article,
including interest, on the books of the Fund |
on the date the applicant
terminated service under the |
Fund.
|
Participation in this Fund as to any credits transferred |
under this
Section shall terminate on the date of transfer.
|
(b) Any such elected city officer, county officer , or |
sanitary
district commissioner who has credits and creditable |
service under the Fund
may establish additional credits and |
creditable service for periods during
which he could have |
elected to participate participant but did not so elect. |
Credits
and creditable service may be established by payment to |
the Fund of an
amount equal to the contributions he would have |
|
made if he had elected to
participate, plus interest to the |
date of payment.
|
(c) Any such elected city officer, county officer , or |
sanitary
district commissioner may reinstate credits and |
creditable service
terminated upon receipt of a separation |
benefit, by payment to the Fund of
the amount of the separation |
benefit plus interest thereon to the date of
payment.
|
(Source: P.A. 86-1488; 87-1265; revised 9-9-16.)
|
(40 ILCS 5/18-125) (from Ch. 108 1/2, par. 18-125)
|
Sec. 18-125. Retirement annuity amount.
|
(a) The annual retirement annuity for a participant who |
terminated
service as a judge prior to July 1, 1971 shall be |
based on the law in
effect at the time of termination of |
service.
|
(b) Except as provided in subsection (b-5), effective July |
1, 1971, the retirement annuity for any participant
in service |
on or after such date shall be 3 1/2% of final average salary,
|
as defined in this Section, for each of the first 10 years of |
service, and
5% of such final average salary for each year of |
service in on excess of 10.
|
For purposes of this Section, final average salary for a |
participant who first serves as a judge before August 10, 2009 |
(the effective date of Public Act 96-207) shall be:
|
(1) the average salary for the last 4 years of credited |
service as a
judge for a participant who terminates service |
|
before July 1, 1975.
|
(2) for a participant who terminates service after June |
30, 1975
and before July 1, 1982, the salary on the last |
day of employment as a judge.
|
(3) for any participant who terminates service after |
June 30, 1982 and
before January 1, 1990, the average |
salary for the final year of service as
a judge.
|
(4) for a participant who terminates service on or |
after January 1,
1990 but before July 14, 1995 ( the |
effective date of Public Act 89-136) this amendatory Act of |
1995 , the
salary on the last day of employment as a judge.
|
(5) for a participant who terminates service on or |
after July 14, 1995 ( the effective
date of Public Act |
89-136) this amendatory Act of 1995 , the salary on the last |
day of employment
as a judge, or the highest salary |
received by the participant for employment as
a judge in a |
position held by the participant for at least 4 consecutive |
years,
whichever is greater.
|
However, in the case of a participant who elects to |
discontinue contributions
as provided in subdivision (a)(2) of |
Section 18-133, the time of such
election shall be considered |
the last day of employment in the determination
of final |
average salary under this subsection.
|
For a participant who first serves as a judge on or after |
August 10, 2009 (the effective date of Public Act 96-207) and |
before January 1, 2011 (the effective date of Public Act |
|
96-889), final average salary shall be the average monthly |
salary obtained by dividing the total salary of the participant |
during the period of: (1) the 48 consecutive months of service |
within the last 120 months of service in which the total |
compensation was the highest, or (2) the total period of |
service, if less than 48 months, by the number of months of |
service in that period. |
The maximum retirement annuity for any participant shall be |
85% of final
average salary.
|
(b-5) Notwithstanding any other provision of this Article, |
for a participant who first serves as a judge on or after |
January 1, 2011 (the effective date of Public Act 96-889), the |
annual
retirement annuity is 3% of the
participant's final |
average salary for each year of service. The maximum retirement
|
annuity payable shall be 60% of the participant's final average |
salary. |
For a participant who first serves as a judge on or after |
January 1, 2011 (the effective date of Public Act 96-889), |
final average salary shall be the average monthly salary |
obtained by dividing the total salary of the judge during the |
96 consecutive months of service within the last 120 months of |
service in which the total salary was the highest by the number |
of months of service in that period; however, beginning January |
1, 2011, the annual salary may not exceed $106,800, except that |
that amount shall annually thereafter be increased by the |
lesser of (i) 3% of that amount, including all previous |
|
adjustments, or (ii) the annual unadjusted percentage increase |
(but not less than zero) in the consumer price index-u
for the |
12 months ending with the September preceding each November 1. |
"Consumer price index-u" means
the index published by the |
Bureau of Labor Statistics of the United States
Department of |
Labor that measures the average change in prices of goods and
|
services purchased by all urban consumers, United States city |
average, all
items, 1982-84 = 100. The new amount resulting |
from each annual adjustment
shall be determined by the Public |
Pension Division of the Department of Insurance and made |
available to the Board by November 1st of each year. |
(c) The retirement annuity for a participant who retires |
prior to age 60
with less than 28 years of service in the |
System shall be reduced 1/2 of 1%
for each month that the |
participant's age is under 60 years at the time the
annuity |
commences. However, for a participant who retires on or after |
December 10, 1999 ( the
effective date of Public Act 91-653) |
this amendatory Act of the 91st General Assembly , the
|
percentage reduction in retirement annuity imposed under this |
subsection shall
be reduced by 5/12 of 1% for every month of |
service in this System in excess of
20 years, and therefore a |
participant with at least 26 years of service in this
System |
may retire at age 55 without any reduction in annuity.
|
The reduction in retirement annuity imposed by this |
subsection shall not
apply in the case of retirement on account |
of disability.
|
|
(d) Notwithstanding any other provision of this Article, |
for a participant who first serves as a judge on or after |
January 1, 2011 (the effective date of Public Act 96-889) and |
who is retiring after attaining age 62, the retirement annuity |
shall be reduced by 1/2
of 1% for each month that the |
participant's age is under age 67 at the time the annuity |
commences. |
(Source: P.A. 96-207, eff. 8-10-09; 96-889, eff. 1-1-11; |
96-1000, eff. 7-2-10; 96-1490, eff. 1-1-11; revised 9-9-16.)
|
(40 ILCS 5/22A-111) (from Ch. 108 1/2, par. 22A-111)
|
Sec. 22A-111.
The Board shall manage the investments of any |
pension
fund, retirement system, or education fund for the |
purpose
of obtaining a total return on
investments for the long |
term. It also shall perform such other functions as
may be |
assigned or directed by the General Assembly.
|
The authority of the board to manage pension fund |
investments and the
liability shall begin when there has been a |
physical transfer of the pension
fund investments to the board |
and placed in the custody of the board's custodian.
|
The authority of the board to manage monies from the |
education fund for
investment and the liability of the board |
shall begin when there has been a
physical transfer of |
education fund investments to the board and placed in
the |
custody of the board's custodian.
|
The board may not delegate its management functions, but it |
|
may, but is not required to, arrange
to compensate for |
personalized investment advisory service
for any or all |
investments under its control with any national or state bank
|
or trust company authorized to do a trust business and |
domiciled in Illinois,
other financial institution organized |
under the laws of Illinois, or an
investment advisor who is |
qualified under the Federal Investment Advisers Advisors Act of |
1940
and is registered under the Illinois Securities Law of |
1953. Nothing contained
herein shall prevent the Board from |
subscribing to general investment research
services available |
for purchase or use by others. The Board shall also have
the |
authority to compensate for accounting services.
|
This Section shall not be construed to prohibit the |
Illinois State Board of Investment from directly investing |
pension assets in public market investments, private |
investments, real estate investments, or other investments |
authorized by this Code. |
(Source: P.A. 99-708, eff. 7-29-16; revised 10-27-16.)
|
Section 245. The Public Building Commission Act is amended |
by changing Section 20.5 as follows:
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(50 ILCS 20/20.5) |
(Section scheduled to be repealed on June 1, 2018) |
Sec. 20.5. Procedures for design-build selection. |
(a) The Commission must use a two-phase procedure for the
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selection of the
successful design-build entity. Phase I of the |
procedure will evaluate and
shortlist the design-build |
entities based on qualifications, and Phase II
will
evaluate |
the technical and cost proposals. |
(b) The Commission shall include in the request for |
proposal
the
evaluating factors to be used in Phase I. These |
factors are in addition to any
prequalification requirements of |
design-build entities that the Commission has set
forth. Each |
request for proposal shall establish the relative importance
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assigned to each evaluation factor and subfactor, including any |
weighting of
criteria to be employed by the Commission. The |
Commission must maintain a
record of the evaluation scoring to |
be disclosed in event of a protest
regarding the solicitation.
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The Commission shall include the following criteria in |
every
Phase I
evaluation of design-build entities: (1) |
experience of personnel; (2)
successful
experience with |
similar project types; (3) financial capability; (4) |
timeliness
of past performance; (5) experience with similarly |
sized projects; (6)
successful reference checks of the firm; |
(7) commitment to assign personnel
for the duration of the |
project and qualifications of the entity's consultants; and (8) |
ability or past performance in meeting or exhausting good faith |
efforts to meet the utilization goals for minority and women |
business enterprises established by the corporate authorities |
of the Commission and in complying with Section 2-105 of the |
Illinois Human Rights Act. The Commission may include any |
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additional relevant criteria in Phase I that it deems necessary |
for a proper qualification review.
The Commission may include |
any additional relevant criteria in
Phase I that
it deems |
necessary for a proper qualification review.
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The Commission may not consider any design-build entity for
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evaluation or
award if the entity has any pecuniary interest in |
the project or has other
relationships or circumstances, |
including but not limited to, long-term
leasehold, mutual |
performance, or development contracts with the Commission,
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that may give the design-build entity a financial or tangible |
advantage over
other design-build entities in the preparation, |
evaluation, or performance of
the
design-build contract or that |
create the appearance of impropriety. No design-build proposal |
shall be considered that does not include an entity's plan to |
comply with the requirements established in the minority and |
women business enterprises and economically disadvantaged |
firms established by the corporate authorities of the |
Commission and with Section 2-105 of the Illinois Human Rights |
Act.
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Upon completion of the qualifications evaluation, the |
Commission shall
create a shortlist of the most highly |
qualified design-build entities. The
Commission, in its |
discretion, is not required to shortlist the
maximum number of
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entities as identified for Phase II evaluation, provided |
however, no less than
2
design-build entities nor more than 6 |
are selected to submit Phase II
proposals.
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The Commission shall notify the entities selected for the
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shortlist in
writing. This notification shall commence the |
period for the preparation of the
Phase II technical and cost |
evaluations. The Commission must
allow sufficient
time for the |
shortlist entities to prepare their Phase II submittals
|
considering
the scope and detail requested by the Commission.
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(c) The Commission shall include in the request for |
proposal
the
evaluating factors to be used in the technical and |
cost submission components
of Phase II. Each request for |
proposal shall establish, for both the technical
and cost |
submission components of Phase II, the relative importance |
assigned to
each evaluation factor and subfactor, including any |
weighting of criteria to be
employed by the Commission. The |
Commission must
maintain a record of the
evaluation scoring to |
be disclosed in event of a protest regarding the
solicitation.
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The Commission shall include the following criteria in |
every
Phase II
technical evaluation of design-build entities: |
(1) compliance with objectives
of
the
project; (2) compliance |
of proposed services to the request for proposal
requirements; |
(3) quality of products or materials proposed; (4) quality of
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design parameters; (5) design concepts; (6) innovation in |
meeting the scope and
performance criteria; and (7) |
constructability of the
proposed project. The Commission may |
include any additional
relevant
technical evaluation factors |
it deems necessary for proper selection.
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The Commission shall include the following criteria in |
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every
Phase II cost
evaluation: the guaranteed maximum project |
cost and the time of
completion. The Commission may include any |
additional relevant
technical
evaluation factors it deems |
necessary for proper selection. The guaranteed maximum project |
cost criteria weighing factor shall not exceed 30%.
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The Commission shall directly employ or retain a licensed
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design
professional to evaluate the technical and cost |
submissions to determine if the
technical submissions are in |
accordance with generally
accepted industry standards.
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Upon completion of the technical submissions and cost |
submissions evaluation,
the Commission may award the |
design-build contract to the
highest
overall ranked entity.
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(d) This Section is repealed on June 1, 2018; provided that |
any design-build contracts entered into before such date or any |
procurement of a project under this Act commenced before such |
date, and the contracts resulting from those procurements, |
shall remain effective.
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(Source: P.A. 98-299, eff. 8-9-13; reenacted by P.A. 98-619, |
eff. 1-7-14; revised 9-20-16.)
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Section 250. The Public Officer Prohibited Activities Act |
is amended by changing Section 3 as follows:
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(50 ILCS 105/3) (from Ch. 102, par. 3)
|
Sec. 3. Prohibited interest in contracts.
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(a) No person holding any office, either by election or
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appointment under the laws or Constitution of this State, may |
be in any
manner financially interested directly
in
his own |
name or indirectly in
the name of any other person, |
association, trust, or corporation, in any
contract or the |
performance of any work in the making or letting of
which such |
officer may be called upon to act or vote. No such officer
may |
represent, either as agent or otherwise, any person, |
association,
trust, or corporation, with respect to any |
application or bid for any
contract or work in regard to which |
such officer may be called upon to
vote. Nor may any such |
officer take or receive, or offer to take or
receive, either |
directly or indirectly, any money or other thing of
value as a |
gift or bribe or means of influencing his vote or action in
his |
official character. Any contract made and procured in violation
|
hereof is void. This Section shall not apply to any person |
serving on an
advisory panel or commission, to any director |
serving on a hospital
district board as provided under |
subsection (a-5) of Section 13 of the Hospital
District Law, or |
to any person serving as both a contractual employee and as a |
member of a public hospital board as provided under Article 11 |
of the Illinois Municipal Code in a municipality with a |
population between 13,000 and 16,000 that is located in a |
county with a population between 50,000 and 70,000.
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(b) However, any elected or appointed member of the |
governing body
may provide materials, merchandise, property, |
services, or labor, subject
to
the following provisions under |
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either paragraph (1) or (2):
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(1) If:
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A. the contract is with a person, firm, |
partnership, association,
corporation, or cooperative |
association in which such interested member
of the |
governing body of the municipality has less than a 7 |
1/2% share in
the ownership; and
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B. such interested member publicly discloses the |
nature and extent
of his interest prior to or during |
deliberations concerning the proposed
award of the |
contract; and
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C. such interested member abstains from voting on |
the award of the
contract, though he shall be |
considered present for the purposes of
establishing a |
quorum; and
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D. such contract is approved by a majority vote of |
those members
presently holding office; and
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E. the contract is awarded after sealed bids to the |
lowest
responsible bidder if the amount of the contract |
exceeds $1500, or
awarded without bidding if the amount |
of the contract is less than
$1500; and
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F. the award of the contract would not cause the |
aggregate amount of
all such contracts so awarded to |
the same person, firm, association,
partnership, |
corporation, or cooperative association in the same |
fiscal
year to exceed $25,000.
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(2) If:
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A. the award of the contract is approved by a |
majority vote of the
governing body of the municipality |
provided that any such interested member
shall abstain |
from voting; and
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B. the amount of the contract does not exceed |
$2,000; and
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C. the award of the contract would not cause the |
aggregate amount of
all such contracts so awarded to |
the same person, firm, association,
partnership, |
corporation, or cooperative association in the same |
fiscal
year to exceed $4,000; and
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D. such interested member publicly discloses the |
nature and extent
of his interest prior to or during |
deliberations concerning the proposed
award of the |
contract; and
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E. such interested member abstains from voting on |
the award of the
contract, though he shall be |
considered present for the purposes of
establishing a |
quorum.
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(b-5) In addition to the above exemptions, any elected or |
appointed
member
of the governing body may provide materials, |
merchandise, property, services,
or labor if:
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A. the contract is with a person, firm, partnership, |
association,
corporation, or cooperative association in |
which the interested member of the
governing body of the |
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municipality, advisory panel, or commission has less than
a |
1% share in the ownership; and
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B. the award of the contract is approved by a majority |
vote of the
governing body of the municipality provided |
that any such interested member
shall abstain from voting; |
and
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C. such interested member publicly discloses the |
nature and extent of his
interest before or during |
deliberations concerning the proposed award of the
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contract; and
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D. such interested member abstains from voting on the |
award of the
contract, though he shall be considered |
present for the purposes of
establishing a quorum.
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(c) A contract for the procurement of public utility |
services by
a
public entity with a public utility company is |
not barred by this
Section by one or more members of the |
governing body of the public
entity being an officer or |
employee of the public utility company or
holding an ownership |
interest of no more than 7 1/2% in the public
utility company, |
or holding an ownership interest of any size if the public
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entity is a municipality with a population of less than 7,500 |
and the public
utility's rates are approved by the Illinois |
Commerce Commission. An elected
or appointed member of the |
governing body of the public entity having such
an interest |
shall be deemed not to have a prohibited interest under this
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Section.
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(d) Notwithstanding any other provision of this Section or |
any
other
law to the contrary, until January 1, 1994, a member |
of
the city council of a municipality with a population under |
20,000 may
purchase real estate from the municipality, at a |
price of not less than
100% of the value of the real estate as |
determined by a written MAI
certified appraisal or by a written |
certified appraisal of a State
certified or licensed real |
estate appraiser,
if the purchase is approved by a
unanimous |
vote of the city council members then holding office (except |
for
the member desiring to purchase the real estate, who shall |
not vote on the
question).
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(e) For the purposes of this Section only, a municipal |
officer shall not
be deemed interested if the officer is an |
employee of a company or owns or
holds
an
interest of 1% or |
less in the municipal officer's individual name in a company,
|
or
both, that company is involved in the
transaction of |
business
with the municipality, and that company's stock is |
traded on a nationally
recognized securities market, provided |
the interested member: (i) publicly
discloses the fact that he |
or she is an employee or holds an interest of 1% or
less in a |
company before deliberation of the proposed award of the
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contract; (ii) refrains from evaluating, recommending, |
approving, deliberating,
or otherwise participating in |
negotiation, approval, or both, of the contract,
work, or |
business; (iii) abstains from voting on the award of the |
contract
though he or she shall be considered present for |
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purposes of establishing a
quorum; and (iv) the contract is |
approved by a majority vote of those members
currently holding |
office.
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A municipal officer shall not be deemed interested if the |
officer owns or
holds an interest of 1% or less, not in the |
officer's individual name but
through a mutual fund or |
exchange-traded fund, in a company, that company is involved in |
the
transaction
of business with the municipality, and that |
company's stock is traded on a
nationally recognized securities |
market.
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(f) Under either of the following circumstances, a |
municipal or county officer may hold a position on the board of |
a not-for-profit corporation that is interested in a contract, |
work, or business of the municipality or county: |
(1) If the municipal or county officer is appointed by |
the governing body of the municipality or county to |
represent the interests of the municipality or county on a |
not-for-profit corporation's board, then the municipal or |
county officer may actively vote on matters involving |
either that board or the municipality or county, at any |
time, so long as the membership on the not-for-profit board |
is not a paid position, except that the municipal or county |
officer may be reimbursed by the not-for-profit |
non-for-profit board for expenses incurred as the result of |
membership on the not-for-profit non-for-profit board. |
(2) If the municipal or county officer is not appointed |
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to the governing body of a not-for-profit corporation by |
the governing body of the municipality or county, then the |
municipal or county officer may continue to serve; however, |
the municipal or county officer shall abstain from voting |
on any proposition before the municipal or county governing |
body directly involving the not-for-profit corporation |
and, for those matters, shall not be counted as present for |
the purposes of a quorum of the municipal or county |
governing body. |
(Source: P.A. 97-520, eff. 8-23-11; 98-1083, eff. 1-1-15; |
revised 9-22-16.)
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Section 255. The Local Government Travel Expense Control |
Act is amended by changing Sections 10 and 15 as follows:
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(50 ILCS 150/10)
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Sec. 10. Regulation of travel expenses. All local public |
agencies shall, by resolution or ordinance, regulate the |
reimbursement of all travel, meal, and lodging expenses of |
officers and employees, including, but not limited to: (1) the |
types of official business for which travel, meal, and lodging |
expenses are allowed; (2) maximum allowable reimbursement for |
travel, meal, and lodging expenses; and (3) a standardized form |
for submission of travel, meal, and lodging expenses supported |
by the minimum documentation required under Section 20 of this |
Act. The regulations may allow for approval of expenses that |
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exceed the maximum allowable travel, meal, or lodging expenses |
because of emergency or other extraordinary circumstances. On |
and after 180 days after January 1, 2017 ( the effective date of |
this Act ) of the 99th General Assembly , no travel, meal, or |
lodging expense shall be approved or paid by a local public |
agency unless regulations have been adopted under this Section.
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(Source: P.A. 99-604, eff. 1-1-17; revised 10-31-16.)
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(50 ILCS 150/15)
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Sec. 15. Approval of expenses. On or after 60 days after |
January 1, 2017 ( the effective date of this Act ) of the 99th |
General Assembly , expenses for travel, meals, and lodging of: |
(1) any officer or employee that exceeds the maximum allowed |
under the regulations adopted under Section 10 of this Act; or |
(2) any member of the governing board or corporate authorities |
of the local public agency, may only be approved by roll call |
vote at an open meeting of the governing board or corporate |
authorities of the local public agency.
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(Source: P.A. 99-604, eff. 1-1-17; revised 10-31-16.)
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Section 260. The Local Records Act is amended by changing |
Section 6 as follows:
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(50 ILCS 205/6) (from Ch. 116, par. 43.106)
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Sec. 6.
For those agencies comprising counties of 3,000,000 |
or more
inhabitants or located in or coterminous co-terminous |
|
with any such county or a
majority of whose inhabitants reside |
in any such county, this Act shall be
administered by a Local |
Records Commission consisting of the president of
the county |
board of the county wherein the records are kept, the mayor of
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the most populous city in such county, the State's attorney of |
such county,
the County comptroller, the State archivist, and |
the State historian. The
president of the county board shall be |
the chairman of the Commission.
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For all other agencies, this Act shall be administered by a |
Local
Records Commission consisting of a chairman of a county |
board, who shall be
chairman of the Commission, a mayor or |
president of a city, village or
incorporated town, a county |
auditor, and a State's attorney, all of whom
shall be appointed |
by the Governor, the State archivist, and the State
historian.
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A member of either Commission may designate a substitute.
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Either Commission may employ such technical, professional |
and clerical
assistants as are necessary.
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Either Commission shall meet upon call of its chairman.
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(Source: Laws 1961, p. 3503; revised 9-20-16.)
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Section 265. The Illinois Police Training Act is amended by |
setting forth, renumbering, and changing multiple versions of |
Section 10.19 as follows:
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(50 ILCS 705/10.19) |
Sec. 10.19. Training; administration of epinephrine. |
|
(a) This Section, along with Section 40 of the State Police |
Act, may be referred to as the Annie LeGere Law. |
(b) For purposes of this Section, "epinephrine |
auto-injector" means a single-use device used for the automatic |
injection of a pre-measured dose of epinephrine into the human |
body prescribed in the name of a local governmental agency. |
(c) The Board shall conduct or approve an optional advanced |
training program for police officers to recognize and respond |
to anaphylaxis, including the administration of an epinephrine |
auto-injector. The training must include, but is not limited |
to: |
(1) how to recognize symptoms of an allergic reaction; |
(2) how to respond to an emergency involving an |
allergic reaction; |
(3) how to administer an epinephrine auto-injector; |
(4) how to respond to an individual with a known |
allergy as well as an individual with a previously unknown |
allergy; |
(5) a test demonstrating competency of the knowledge |
required to recognize anaphylaxis and administer an |
epinephrine auto-injector; and |
(6) other criteria as determined in rules adopted by |
the Board. |
(d) A local governmental agency may authorize a police |
officer who has completed an optional advanced training program |
under subsection (c) to carry, administer, or assist with the |
|
administration of epinephrine auto-injectors provided by the |
local governmental agency whenever he or she is performing |
official duties. |
(e) A local governmental agency that authorizes its |
officers to carry and administer epinephrine auto-injectors |
under subsection (d) must establish a policy to control the |
acquisition, storage, transportation, administration, and |
disposal of epinephrine auto-injectors and to provide |
continued training in the administration of epinephrine |
auto-injectors. |
(f) A physician, physician's assistant with prescriptive |
authority, or advanced practice registered nurse with |
prescriptive authority may provide a standing protocol or |
prescription for epinephrine auto-injectors in the name of a |
local governmental agency to be maintained for use when |
necessary. |
(g) When a police officer administers an epinephrine |
auto-injector in good faith, the police officer and local |
governmental agency, and its employees and agents, incur no |
liability, except for willful and wanton conduct, as a result |
of any injury or death arising from the use of an epinephrine |
auto-injector.
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(Source: P.A. 99-711, eff. 1-1-17.)
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(50 ILCS 705/10.20) |
Sec. 10.20 10.19 . Disposal of medications. The Board shall |
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develop rules and minimum standards for local governmental |
agencies that authorize police officers to dispose of unused |
medications under Section 18 of the Safe Pharmaceutical |
Disposal Act.
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(Source: P.A. 99-648, eff. 1-1-17; revised 10-21-16.)
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(50 ILCS 705/10.21) |
Sec. 10.21 10.19 . Training; sexual assault and sexual |
abuse. |
(a) The Illinois Law Enforcement Training Standards Board |
shall conduct or approve training programs in trauma-informed |
responses and investigations of sexual assault and sexual |
abuse, which include, but is not limited to, the following: |
(1) recognizing the symptoms of trauma; |
(2) understanding the role trauma has played in a |
victim's life; |
(3) responding to the needs and concerns of a victim; |
(4) delivering services in a compassionate, sensitive, |
and nonjudgmental manner; |
(5) interviewing techniques in accordance with the |
curriculum standards in subsection (f) of this Section; |
(6) understanding cultural perceptions and common |
myths of sexual assault and sexual abuse; and |
(7) report writing techniques in accordance with the |
curriculum standards in subsection (f) of this Section. |
(b) This training must be presented in all full and |
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part-time basic law enforcement academies on or before July 1, |
2018. |
(c) Agencies employing law enforcement officers must |
present this training to all law enforcement officers within 3 |
years after January 1, 2017 ( the effective date of Public Act |
99-801) this amendatory Act of the 99th General Assembly and |
must present in-service training on sexual assault and sexual |
abuse response and report writing training requirements every 3 |
years. |
(d) Agencies employing law enforcement officers who |
conduct sexual assault and sexual abuse investigations must |
provide specialized training to these officers on sexual |
assault and sexual abuse investigations within 2 years after |
January 1, 2017 ( the effective date of Public Act 99-801) this |
amendatory Act of the 99th General Assembly and must present |
in-service training on sexual assault and sexual abuse |
investigations to these officers every 3 years. |
(e) Instructors providing this training shall have |
successfully completed training on evidence-based, |
trauma-informed, victim-centered response to cases of sexual |
assault and sexual abuse and have experience responding to |
sexual assault and sexual abuse cases. |
(f) The Board shall adopt rules, in consultation with the |
Office of the Illinois Attorney General and the Department of |
State Police, to determine the specific training requirements |
for these courses, including, but not limited to, the |
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following: |
(1) evidence-based curriculum standards for report |
writing and immediate response to sexual assault and sexual |
abuse, including trauma-informed, victim-centered |
interview techniques, which have been demonstrated to |
minimize retraumatization, for probationary police |
officers and all law enforcement officers; and |
(2) evidence-based curriculum standards for |
trauma-informed, victim-centered investigation and |
interviewing techniques, which have been demonstrated to |
minimize retraumatization, for cases of sexual assault and |
sexual abuse for law enforcement officers who conduct |
sexual assault and sexual abuse investigations.
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(Source: P.A. 99-801, eff. 1-1-17; revised 10-21-16.)
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Section 270. The Regional Fire Protection Agency Act is |
amended by changing Section 25 as follows:
|
(50 ILCS 741/25)
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Sec. 25. Creation of an Agency by petition and referendum.
|
(a) Petition. A Regional Fire Protection Agency may |
exclusively be formed upon petition signed by the lesser of: |
(i) at least 8% of the total votes cast for candidates for |
Governor in the preceding gubernatorial election in each of the |
units of local government governments included in the Regional |
Fire Protection Agency; or (ii) at least 500 legal voters in |
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each of the units of local government to be included in the |
Regional Fire Protection Agency. The petition shall be filed in |
the circuit court of the county in which the greater part of |
the land of the proposed Regional Fire Protection Agency shall |
be situated. The petition shall set forth the names of the |
units of local government proposed to be included, the name of |
the proposed Regional Fire Protection Agency, the benefits of |
consolidating the units of local government within a Regional |
Fire Protection Agency, the names of the representatives of the |
petitioners from each unit of local government who shall be |
authorized to serve on the Joint Committee, and up to 3 |
alternate representatives from each unit of local government in |
the event a designated representative ceases to be an elector |
of their jurisdiction or resigns from the Joint Committee. Upon |
its filing, the petition shall be presented to the court, and |
the court shall fix the date and hour for a hearing.
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(b) Notice of Hearing. Upon the filing of the petition, the |
court shall set a hearing date that is at least 4 weeks, but |
not more than 8 weeks, after the date the petition is filed. |
The court, clerk, petitioner's counsel, or sheriff shall, upon |
order of the court, give notice 21 days before the hearing in |
one or more daily or weekly newspapers of general circulation |
in each county where an affected unit of local government is |
organized. The notice must describe the units of local |
government to be included and shall state that if the |
conditions required by this Section are met, then the |
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proposition for the creation of the Agency shall be submitted |
to the voters of the units of local government in the proposed |
Agency by order of the court. |
(c) Hearing and referendum. At the hearing, the court shall |
first determine whether the petition is supported by the |
required number of valid signatures of legal voters within the |
contiguous units of local government. If the petition is |
proper, then the court shall remand the matter to a Special |
Mediator who shall mediate the negotiations regarding the terms |
of an intergovernmental agreement by the members of the Joint |
Committee as provided in subsection (d) of this Section. The |
Special Mediator shall be a member of the bar of the State of |
Illinois or a member of the faculty of an accredited law |
school. The Special Mediator shall have practiced law for at |
least 7 years and be knowledgeable about municipal, labor, |
employment, and election law. The Special Mediator shall be |
free of any conflicts of interest. The Special Mediator shall |
have strong mediation skills and the temperament and training |
to listen well, facilitate communication, and assist with |
negotiations. Special Mediators shall have sufficient |
experience and familiarity with municipal, labor, employment, |
and election law to provide a credible evaluation and |
assessment of relative positions. The Special Mediator |
assigned to mediate the Joint Committee's negotiations shall be |
selected by the members of the Joint Committee from a panel of |
7 individuals provided by the Joint Labor Management Committee, |
|
as it is defined in Section 50 of the Fire Department Promotion |
Act. The panel shall be randomly selected by the Joint Labor |
Management Committee from a master list maintained by the Joint |
Labor Management Committee consisting of at least 14 qualified |
Special Mediators. If the members fail to agree, the court |
shall appoint the Special Mediator. The Joint Committee may |
elect to conduct negotiations without the assistance of the |
Special Mediator upon a majority vote of the Joint Committee. |
To certify a question for referendum, the court must find that: |
(i) based upon a preponderance of the evidence, at least 2 of |
the 3 Joint Committee representatives appointed by the court |
for each unit of local government included in the proposed |
Agency have executed an intergovernmental agreement that |
includes terms that are in compliance with the requirements |
under subsection (d) of this Section; (ii) the terms of an |
agreed-upon intergovernmental agreement have been approved by |
the requisite governing bodies of each of the units of local |
government; and (iii) should the terms of an agreed-upon |
intergovernmental agreement change the terms of the collective |
bargaining agreement for a bargaining unit of employees of any |
local unit of government of the proposed Regional Fire |
Protection Agency, any affected collective bargaining units |
must also approve all such changes in the terms of the |
collective bargaining agreement. |
(d) Joint Committee. The court shall allow appointments to |
the Joint Committee as follows:
|
|
(1) A representative of each unit of local government |
included within the proposed service area of the proposed |
Agency.
|
(2) A representative of each collective bargaining |
unit that is a party to a collective bargaining agreement |
with a unit of local government to provide fire suppression |
or emergency medical services, or both, included within the |
proposed Agency. |
(3) A representative for the petitioners from each unit |
of local government included within the proposed Agency, as |
designated by the petition, or, if none are designated or |
willing to serve, then chosen by the court from among the |
legal voters that signed the petition. |
(e) Joint Committee Negotiations. After remand, the |
Special Mediator shall schedule a meeting of the Joint |
Committee and facilitate the members in negotiating the terms |
of an intergovernmental agreement. The first order of business |
shall be to establish a financial baseline for the current |
costs of fire and emergency medical services provided by the |
units of local government party to the Joint Committee. To this |
end, each unit of local government party to the Joint Committee |
shall disclose to the Joint Committee the total aggregate |
expenditures it allocates for providing all fire, rescue, and |
emergency medical services. These expenditures shall include, |
but are not limited to, the following cost factors: (i) all |
expenses from the corporate fund and other operational funds |
|
related to fire protection services, whether direct or |
indirect, for the current fiscal year; and (ii) all costs, |
whether direct or indirect, paid from other funds, including, |
but not limited to, capital or building funds, pension funds, |
workers' compensation funds, health insurance funds, |
enterprise funds, administrative funds, and all other funds |
from which money is, or may be, paid or transferred to pay for |
the administration and compensation or benefits for employees |
or persons assigned to provide fire or emergency medical |
services or related services, equipment, and buildings and |
their maintenance or operation and debt service for any |
expenditures related to these or related cost factors. |
The Special Mediator or the court, or both if necessary, |
shall facilitate the computation and production of this |
financial baseline unless the Joint Committee elects to conduct |
negotiations without the assistance of the Special Mediator. |
The financial baseline shall serve as the predicate to: (i) the |
annual contributions to be made by each unit of local |
government to the costs of providing fire and emergency medical |
services to the service area established for the proposed |
Regional Fire Protection Agency; and (ii) for the court's |
findings pursuant to subsection (f) of this Section. |
The Joint Committee may take note or give due consideration |
to available resources, studies, and plans that may facilitate |
the resolution of issues relating to the terms of an agreement. |
Negotiations may continue for a period of 90 days or, if the |
|
court determines that additional time will facilitate |
agreement, longer. |
If no agreement is reached, the court shall dismiss the |
petition. If an agreement is reached, the court shall schedule |
an evidentiary hearing with notice to determine if the terms of |
the agreement are in compliance with the requirements of |
subsection (f) of this Section. The expenses of the Special |
Mediator shall be apportioned equally among the included units |
of local government unless the parties agree otherwise in the |
intergovernmental agreement. |
If the intergovernmental agreement has been approved by the |
governing bodies of at least 2 units of local government |
included in the original petition, then the petition may |
proceed, provided that the agreement is also executed by at |
least 2 of 3 Joint Committee representatives from each affected |
unit of local government included in the original petition. The |
units of local government that did not consent to inclusion |
shall be dismissed, and an amended petition on behalf of the |
consenting units of local government shall be scheduled for an |
evidentiary hearing. |
The persons or entities, or their duly authorized |
representatives, that shall have standing to present evidence |
at the hearing are the petitioners, the units of local |
government that sought to be included in the proposed Agency, |
and the representatives of each collective bargaining unit that |
is a party to a collective bargaining agreement with a fire |
|
protection jurisdiction within a unit of local government |
included within the proposed Agency. |
If the court finds, by a preponderance of the evidence, |
that the petition is supported by a proper intergovernmental |
agreement, the court shall enter an order certifying the |
proposition to the proper election officials, who shall submit |
the question of the creation of the proposed Agency to the |
legal voters of each included unit of local government at the |
next election. Notice of the election shall be given and the |
election conducted in the manner provided by the general |
election law. The notice shall state the boundaries of the |
proposed Agency. |
The question shall be submitted in substantially the |
following form: |
Shall the service areas of (names of existing units of |
local government to be combined) be combined to create the |
(name of the Regional Fire Protection Agency)? |
Responses shall be recorded as "Yes" or "No". |
A written statement of the election results shall be filed |
with the court. If, in each unit of local government included |
within the boundaries of the Regional Fire Protection Agency, a |
majority of the voters voting on the question favor the |
proposition, then the court shall issue an order stating that |
the Agency has been approved. |
(f) Intergovernmental agreement; minimum standards of |
service. The terms of the intergovernmental agreement shall |
|
ensure that all of the following standards of service are met: |
(1) The formation of the Agency shall result in no net |
increase in the cost of fire protection services and |
emergency medical services to the units of local government |
in the proposed Agency due to the reduction or elimination |
of
duplicative administrative costs, operational costs, |
equipment costs, or capital expenditures unless members of |
the Joint Committee can demonstrate that an increase in the |
cost to a participating unit of local government is |
justified by a corresponding increase in the level of |
services provided under the terms of the intergovernmental |
agreement. |
(2) The formation of the Agency shall not increase the |
average response times in any included unit of local |
government.
|
(3) Agencies shall have no independent ability to levy |
taxes and shall rely on the fiscal support and |
contributions from component fire protection |
jurisdictions, as required under the terms of the |
intergovernmental agreement.
|
(Source: P.A. 98-1095, eff. 8-26-14; revised 9-20-16.)
|
Section 275. The Counties Code is amended by changing |
Sections 3-6012.1, 4-2002.1, 4-11001.5, 5-25013, and 5-43035 |
as follows:
|
|
(55 ILCS 5/3-6012.1)
|
Sec. 3-6012.1. Court security officers. The sheriff of any |
county in
Illinois with
less than 3,000,000 inhabitants may |
hire court security officers in such
number as the county
board |
shall from time to time deem necessary. Court security officers |
may be
designated by the Sheriff to attend courts and perform |
the functions set forth
in Section
3-6023. Court security |
officers shall have the authority to arrest; however,
such |
arrest powers shall be limited to performance of their official |
duties as
court security officers. Court security officers may |
carry weapons, upon which
they have been trained and qualified |
as permitted by law, at their place of
employment and to and |
from their place of employment with the consent of the
Sheriff. |
The court security officers shall be sworn officers of the |
Sheriff
and shall be primarily responsible for the security of |
the courthouse and its
courtrooms. The court security officers |
shall be under the sole control of
the sheriff of the county in |
which they are hired. No court security officer shall be |
subject to the jurisdiction of a Sheriff's Merit Commission |
unless the officer was hired through the Sheriff's Merit |
Commission's certified applicant process under Section 3-8010 |
of the Counties Code. They are not regular appointed deputies |
under
Section 3-6008. The position of court security officer |
shall not be considered
a rank when seeking initial appointment |
as deputy sheriff under Section
3-8011.
|
Every court security officer hired on or after June 1, 1997 |
|
( the effective date of Public Act 89-685) this
amendatory Act |
of 1996
shall serve a probationary period of 12 months during |
which time they may
be discharged at the will of the Sheriff.
|
(Source: P.A. 99-10, eff. 1-1-16; revised 9-20-16.)
|
(55 ILCS 5/4-2002.1) (from Ch. 34, par. 4-2002.1)
|
Sec. 4-2002.1. State's attorney fees in counties of |
3,000,000 or more
population. This Section applies only to |
counties with 3,000,000 or more
inhabitants.
|
(a) State's attorneys shall be entitled to the following |
fees:
|
For each conviction in prosecutions on indictments for |
first degree
murder, second degree murder, involuntary |
manslaughter, criminal sexual
assault, aggravated criminal |
sexual assault, aggravated criminal sexual
abuse, kidnapping, |
arson and forgery, $60. All other cases punishable by
|
imprisonment in the penitentiary, $60.
|
For each conviction in other cases tried before judges of |
the circuit
court, $30; except that if the conviction is in a |
case which may be
assigned to an associate judge, whether or |
not it is in fact assigned to
an associate judge, the fee shall |
be $20.
|
For preliminary examinations for each defendant held to |
bail or
recognizance, $20.
|
For each examination of a party bound over to keep the |
peace, $20.
|
|
For each defendant held to answer in a circuit court on a |
charge of
paternity, $20.
|
For each trial on a charge of paternity, $60.
|
For each case of appeal taken from his county or from the |
county to
which a change of venue is taken to his county to the |
Supreme or
Appellate Court when prosecuted or defended by him, |
$100.
|
For each day actually employed in the trial of a case, $50; |
in which
case the court before whom the case is tried shall |
make an order
specifying the number of days for which a per |
diem shall be allowed.
|
For each day actually employed in the trial of cases of |
felony
arising in their respective counties and taken by change |
of venue to
another county, $50; and the court before whom the |
case is tried shall
make an order specifying the number of days |
for which said per diem
shall be allowed; and it is hereby made |
the duty of each State's
attorney to prepare and try each case |
of felony arising when so taken by
change of venue.
|
For assisting in a trial of each case on an indictment for |
felony
brought by change of venue to their respective counties, |
the same fees
they would be entitled to if such indictment had |
been found for an
offense committed in his county, and it shall |
be the duty of the
State's attorney of the county to which such |
cause is taken by
change of venue to assist in the trial |
thereof.
|
For each case of forfeited recognizance where the |
|
forfeiture is set
aside at the instance of the defense, in |
addition to the ordinary costs,
$20 for each defendant.
|
For each proceeding in a circuit court to inquire into the |
alleged
mental illness of any person, $20 for each defendant.
|
For each proceeding in a circuit court to inquire into the |
alleged
dependency or delinquency of any child, $20.
|
For each day actually employed in the hearing of a case of |
habeas
corpus in which the people are interested, $50.
|
All the foregoing fees shall be taxed as costs to be |
collected from
the defendant, if possible, upon conviction. But |
in cases of inquiry
into the mental illness of any person |
alleged to be mentally ill, in
cases on a charge of paternity |
and in cases of appeal in the Supreme or
Appellate Court, where |
judgment is in favor of the accused, the fees
allowed the |
State's attorney therein shall be retained out of the fines
and |
forfeitures collected by them in other cases.
|
Ten per cent of all moneys except revenue, collected by |
them and paid
over to the authorities entitled thereto, which |
per cent together with
the fees provided for herein that are |
not collected from the parties
tried or examined, shall be paid |
out of any fines and forfeited
recognizances collected by them, |
provided however, that in proceedings
to foreclose the lien of |
delinquent real estate taxes State's attorneys
shall receive a |
fee, to be credited to the earnings of their office, of 10%
of |
the total amount realized from the sale of real estate sold in |
such
proceedings. Such fees shall be paid from the total amount |
|
realized from
the sale of the real estate sold in such |
proceedings.
|
State's attorneys shall have a lien for their fees on all |
judgments
for fines or forfeitures procured by them and on |
moneys except revenue
received by them until such fees and |
earnings are fully paid.
|
No fees shall be charged on more than 10 counts in any one |
indictment
or information on trial and conviction; nor on more |
than 10 counts
against any one defendant on pleas of guilty.
|
The Circuit Court may direct that of all monies received, |
by
restitution or otherwise, which monies are ordered paid to |
the
Department of Healthcare and Family Services (formerly |
Department of Public Aid) or the Department of Human Services |
(acting as
successor to the Department of Public Aid under the |
Department of Human
Services Act) as a direct result of the |
efforts
of the
State's attorney and which payments arise from |
Civil or Criminal
prosecutions involving the Illinois Public |
Aid Code or the Criminal Code,
the
following amounts shall be |
paid quarterly by the Department of Healthcare and Family |
Services or the Department of Human Services to the General |
Corporate Fund of
the County in which the prosecution
or cause |
of action took place:
|
(1) where the monies result from child support |
obligations, not
less than 25% of the federal share of the |
monies received,
|
(2) where the monies result from other than child |
|
support
obligations, not less than 25% of the State's share |
of the monies received.
|
In addition to any other amounts to which State's Attorneys |
are entitled under this Section, State's Attorneys are entitled |
to $10 of the fine that is imposed under Section 5-9-1.17 of |
the Unified Code of Corrections, as set forth in that Section. |
(b) A municipality shall be entitled to a $25 prosecution |
fee for each
conviction for a violation of the Illinois Vehicle |
Code prosecuted by the
municipal attorney pursuant to Section |
16-102 of that Code which is tried
before a circuit or |
associate judge and shall be entitled to a $25
prosecution fee |
for each conviction for a violation of a municipal vehicle
|
ordinance prosecuted by the municipal attorney which is tried |
before a
circuit or associate judge. Such fee shall be taxed as |
costs to be
collected from the defendant, if possible, upon |
conviction. A municipality
shall have a lien for such |
prosecution fees on all judgments or fines
procured by the |
municipal attorney from prosecutions for violations of the
|
Illinois Vehicle Code and municipal vehicle ordinances.
|
For the purposes of this subsection (b), "municipal vehicle |
ordinance"
means any ordinance enacted pursuant to Sections |
11-40-1, 11-40-2, 11-40-2a, and
11-40-3 of the Illinois |
Municipal Code or any ordinance enacted by a
municipality which |
is similar to a provision of Chapter 11 of the Illinois
Vehicle |
Code. |
(c) State's attorneys shall be entitled to a $2 fee to be |
|
paid
by the defendant on a judgment of guilty or a grant of |
supervision for a violation of any provision of the Illinois
|
Vehicle Code or any felony, misdemeanor, or petty offense to
|
discharge the expenses of the State's Attorney's office for
|
establishing and maintaining automated record keeping systems.
|
The fee shall be remitted monthly to the county treasurer, to
|
be deposited by him or her into a special fund designated as
|
the State's Attorney Records Automation Fund. Expenditures
|
from this fund may be made by the State's Attorney for
|
hardware, software, research, and development costs and
|
personnel related thereto. |
For the purposes of this subsection (b), "municipal vehicle |
ordinance"
means any ordinance enacted pursuant to Sections |
11-40-1, 11-40-2, 11-40-2a, and
11-40-3 of the Illinois |
Municipal Code or any ordinance enacted by a
municipality which |
is similar to a provision of Chapter 11 of the Illinois
Vehicle |
Code.
|
(Source: P.A. 96-707, eff. 1-1-10; 96-1186, eff. 7-22-10; |
97-673, eff. 6-1-12; revised 10-31-16.)
|
(55 ILCS 5/4-11001.5) |
(Section scheduled to be repealed on December 31, 2019) |
Sec. 4-11001.5. Lake County Children's Advocacy Center |
Pilot Program. |
(a) The Lake County Children's Advocacy Center Pilot |
Program is established. Under the Pilot Program, any grand |
|
juror or petit juror in Lake County may elect to have his or |
her juror fees earned under Section 4-11001 of this Code to be |
donated to the Lake County Children's Advocacy Center, a |
division of the Lake County State's Attorney's office. |
(b) On or before January 1, 2017, the Lake County board |
shall adopt, by ordinance or resolution, rules and policies |
governing and effectuating the ability of jurors to donate |
their juror fees to the Lake County Children's Advocacy Center |
beginning January 1, 2017 and ending December 31, 2018. At a |
minimum, the rules and policies must provide: |
(1) for a form that a juror may fill out to elect to |
donate his or her their juror fees. The form must contain a |
statement, in at least 14-point bold type, that donation of |
juror fees is optional; |
(2) that all monies donated by jurors shall be |
transferred by the county to the Lake County Children's |
Advocacy Center at the same time a juror is paid under |
Section 4-11001 of this Code who did not elect to donate |
his or her their juror fees; and |
(3) that all juror fees donated under this Section |
shall be used exclusively for the operation of Lake County |
Children's Advocacy Center. |
(c) The following information shall be reported to the |
General Assembly and the Governor by the Lake County board |
after each calendar year of the Pilot Program on or before |
March 31, 2018 and March 31, 2019: |
|
(1) the number of grand and petit jurors who earned |
fees under Section 4-11001 of this Code during the previous |
calendar year; |
(2) the number of grand and petit jurors who donated |
fees under this Section during the previous calendar year; |
(3) the amount of donated fees under this Section |
during the previous calendar year; |
(4) how the monies donated in the previous calendar |
year were used by the Lake County Children's Advocacy |
Center; and |
(5) how much cost there was incurred by Lake County and |
the Lake County State's Attorney's office in the previous |
calendar year in implementing the Pilot Program. |
(d) This Section is repealed on December 31, 2019.
|
(Source: P.A. 99-583, eff. 7-15-16; revised 9-1-16.)
|
(55 ILCS 5/5-25013) (from Ch. 34, par. 5-25013)
|
Sec. 5-25013. Organization of board; powers and duties.
|
(A) The board of health of each county or multiple-county |
health department
shall, immediately after appointment, meet |
and organize, by the election
of one of its number as president |
and one as secretary, and either from
its number or otherwise, |
a treasurer and such other officers as it may deem
necessary. A |
board of health may make and adopt such rules for its own |
guidance
and for the government of the health department as may |
be deemed necessary
to protect and improve public health not |
|
inconsistent with this
Division. It shall:
|
1. Hold a meeting prior to the end of each operating |
fiscal year, at
which meeting officers shall be elected for |
the ensuing operating fiscal year.
|
2. Hold meetings at least quarterly.
|
3. Hold special meetings upon a written request signed |
by two members
and filed with the Secretary or on request |
of the medical health officer
or public health |
administrator.
|
4. Provide, equip and maintain suitable offices, |
facilities and appliances
for the health department.
|
5. Publish annually, within 90 days after the end of |
the county's operating
fiscal year, in pamphlet form, for |
free distribution, an annual report
showing the condition |
of its trust on the last day of the most recently
completed |
operating fiscal year, the sums of money received from all
|
sources, giving the name of any donor, how all moneys have |
been expended
and for what purpose, and such other |
statistics and information in regard
to the work of the |
health department as it may deem of general interest.
|
6. Within its jurisdiction, and professional and |
technical competence,
enforce and observe all State laws |
pertaining to the preservation of health,
and all county |
and municipal ordinances except as otherwise provided in
|
this Division.
|
7. Within its jurisdiction, and professional and |
|
technical competence,
investigate the existence of any |
contagious or infectious disease and adopt
measures, not |
inconsistent with the regulations of the State Department
|
of Public Health, to arrest the progress of the same.
|
8. Within its jurisdiction, and professional and |
technical competence,
make all necessary sanitary and |
health investigations and inspections.
|
9. Upon request, give professional advice and |
information to all city,
village, incorporated town and |
school authorities, within its jurisdiction,
in all |
matters pertaining to sanitation and public health.
|
10. Appoint a medical health officer as the executive |
officer for the
department, who shall be a citizen of the |
United States and shall possess
such qualifications as may |
be prescribed by the State Department of Public
Health; or |
appoint a public health administrator who shall possess |
such
qualifications as may be prescribed by the State |
Department of Public Health
as the executive officer for |
the department, provided that the board of
health shall |
make available medical supervision which is considered |
adequate
by the Director of Public Health.
|
10.5. 10 1/2. Appoint such professional employees as |
may be approved by the
executive officer who meet the |
qualification requirements of the State
Department of |
Public Health for their respective positions provided, |
that
in those health departments temporarily without a |
|
medical health officer or
public health administrator |
approval by the State Department of Public
Health shall |
suffice.
|
11. Appoint such other officers and employees as may be |
necessary.
|
12. Prescribe the powers and duties of all officers and |
employees, fix
their compensation, and authorize payment |
of the same and all other department
expenses from the |
County Health Fund of the county or counties concerned.
|
13. Submit an annual budget to the county board or |
boards.
|
14. Submit an annual report to the county board or |
boards, explaining
all of its activities and expenditures.
|
15. Establish and carry out programs and services in |
mental health,
including intellectual disabilities and |
alcoholism and substance abuse, not
inconsistent with the |
regulations of the Department of Human Services.
|
16. Consult with all other private and public health |
agencies in the
county
in the development of local plans |
for the most efficient delivery of health
services.
|
(B) The board of health of each county or multiple-county |
health department
may:
|
1. Initiate and carry out programs and activities of |
all kinds, not
inconsistent
with law, that may be deemed |
necessary or desirable in the promotion and
protection of |
health and in the control of disease including |
|
tuberculosis.
|
2. Receive contributions of real and personal |
property.
|
3. Recommend to the county board or boards the adoption |
of such ordinances
and of such rules and regulations as may |
be deemed necessary or desirable
for the promotion and |
protection of health and control of disease.
|
4. Appoint a medical and dental advisory committee and |
a non-medical
advisory committee to the health department.
|
5. Enter into contracts with the State, |
municipalities, other political
subdivisions and |
non-official agencies for the purchase, sale or exchange
of |
health services.
|
6. Set fees it deems reasonable and necessary (i) to |
provide
services or perform regulatory activities, (ii) |
when required by State or
federal grant award conditions, |
(iii) to support activities delegated to
the board of |
health by the Illinois Department of Public Health, or (iv)
|
when required by an agreement between the board of health |
and other private
or governmental organizations, unless |
the fee has been established as a
part of a regulatory |
ordinance adopted by the county board, in which case
the |
board of health shall make recommendations to the county |
board
concerning those fees. Revenue generated under this |
Section shall be
deposited into the County Health Fund or |
to the account of the
multiple-county health department.
|
|
7. Enter into multiple year employment contracts with |
the medical
health officer or public health administrator |
as may be necessary for the
recruitment and retention of |
personnel and the proper functioning of the
health |
department.
|
8. Enter into contracts with municipal health |
departments, county health departments, other boards of |
health, private or public hospitals, and not for profit |
entities to provide public health services outside of a |
board of health's own jurisdiction in order to protect the |
public health in an effective manner. |
(C) The board of health of a multiple-county health |
department may hire
attorneys to represent and advise the |
department concerning matters that are
not within the exclusive |
jurisdiction of the State's Attorney of one of the
counties |
that created the department.
|
(Source: P.A. 99-730, eff. 8-5-16; revised 10-27-16.)
|
(55 ILCS 5/5-43035) |
Sec. 5-43035. Enforcement of judgment. |
(a) Any fine, other sanction, or costs imposed, or part of |
any fine, other sanction, or costs imposed, remaining unpaid |
after the exhaustion of or the failure to exhaust judicial |
review procedures under the Illinois Administrative Review Law |
are a debt due and owing the county for a violation of a county |
ordinance, or the participating unit of local government for a |
|
violation of a participating unit of local government's |
ordinance, and may be collected in accordance with applicable |
law. |
(b) After expiration of the period in which judicial review |
under the Illinois Administrative Review Law may be sought for |
a final determination of a code violation, unless stayed by a |
court of competent jurisdiction, the findings, decision, and |
order of the hearing officer may be enforced in the same manner |
as a judgment entered by a court of competent jurisdiction. |
(c) In any case in which a defendant has failed to comply |
with a judgment ordering a defendant to correct a code |
violation or imposing any fine or other sanction as a result of |
a code violation, any expenses incurred by a county for a |
violation of a county ordinance, or the participating unit of |
local government for a violation of a participating unit of |
local government's ordinance, to enforce the judgment, |
including, but not limited to, attorney's fees, court costs, |
and costs related to property demolition or foreclosure, after |
they are fixed by a court of competent jurisdiction or a |
hearing officer, shall be a debt due and owing the county for a |
violation of a county ordinance, or the participating unit of |
local government for a violation of a participating unit of |
local government's ordinance, and the findings, decision, and |
order of the hearing officer may be enforced in the same manner |
as a judgment entered by a court. Prior to any expenses being |
fixed by a hearing officer pursuant to this subsection (c), the |
|
county for a violation of a county ordinance, or the |
participating unit of local government for a violation of a |
participating unit of local government's ordinance, shall |
provide notice to the defendant that states that the defendant |
shall appear at a hearing before the administrative hearing |
officer to determine whether the defendant has failed to comply |
with the judgment. The notice shall set the date for the |
hearing, which shall not be less than 7 days after the date |
that notice is served. If notice is served by mail, the 7-day |
period shall begin to run on the date that the notice was |
deposited in the mail. |
(c-5) A default in the payment of a fine or penalty or any |
installment of a fine or penalty may be collected by any means |
authorized for the collection of monetary judgments. The |
state's attorney of the county in which the fine or penalty was |
imposed may retain attorneys and private collection agents for |
the purpose of collecting any default in payment of any fine or |
penalty or installment of that fine or penalty. Any fees or |
costs incurred by the county or participating unit of local |
government with respect to attorneys or private collection |
agents retained by the state's attorney under this Section |
shall be charged to the offender. |
(d) Upon being recorded in the manner required by Article |
XII of the Code of Civil Procedure or by the Uniform Commercial |
Code, a lien shall be imposed on the real estate or personal |
estate, or both, of the defendant in the amount of any debt due |
|
and owing the county for a violation of a county ordinance, or |
the participating unit of local government for a violation of a |
participating unit of local government's ordinance, under this |
Section. The lien may be enforced in the same manner as a |
judgment lien pursuant to a judgment of a court of competent |
jurisdiction. |
(e) A hearing officer may set aside any judgment entered by |
default and set a new hearing date, upon a petition filed |
within 21 days after the issuance of the order of default, if |
the hearing officer determines that the petitioner's failure to |
appear at the hearing was for good cause or at any time if the |
petitioner establishes that the county for a violation of a |
county ordinance, or the participating unit of local government |
for a violation of a participating unit of local government's |
ordinance, did not provide proper service of process. If any |
judgment is set aside pursuant to this subsection (e), the |
hearing officer shall have authority to enter an order |
extinguishing any lien that has been recorded for any debt due |
and owing the county for a violation of a county ordinance, or |
the participating unit of local government for a violation of a |
participating unit of local government's ordinance, as a result |
of the vacated default judgment.
|
(Source: P.A. 99-18, eff. 1-1-16; 99-739, eff. 1-1-17; 99-754, |
eff. 1-1-17; revised 9-21-16.)
|
Section 280. The Illinois Municipal Code is amended by |
|
changing Sections 3.1-50-15, 8-11-1.8, 8-11-2, 11-6-10, |
11-74.4-3, 11-74.4-3.5, 11-74.4-6, 11-74.4-8a, and 11-102-2 as |
follows:
|
(65 ILCS 5/3.1-50-15) (from Ch. 24, par. 3.1-50-15)
|
Sec. 3.1-50-15. Compensation of members of corporate |
authorities.
|
(a) The
ordinance fixing compensation for members of the |
corporate authorities
shall specify whether those members are |
to be compensated (i) at an annual
rate or , (ii) for each |
meeting of the corporate authorities actually
attended if |
public notice of the meeting was given.
|
(b) Each member of the corporate authorities may receive |
reimbursement
from the municipality for
expenses incurred by |
the member in attending committee meetings of the
corporate |
authorities or for other expenses incurred by the member
in the |
course of performing official duties.
|
(Source: P.A. 91-208, eff. 1-1-00; revised 9-20-16.)
|
(65 ILCS 5/8-11-1.8)
|
Sec. 8-11-1.8. Non-home rule municipal tax rescission |
recision . Whenever the
corporate authorities
of a non-home rule |
municipality with a population of more than 20,000 but less
|
than 25,000 have imposed a municipal retailers occupation tax |
under Sec.
8-11-1.6 and a municipal service occupation tax |
under Section
8-11-1.7, the
question of discontinuing the tax |
|
imposed under those Sections shall be
submitted to the voters |
of the municipality at the next regularly scheduled
election in |
accordance with the general election law upon a petition signed |
by
not fewer than 10% of the registered voters in the |
municipality. The
petition shall be filed with the clerk, of |
the municipality within one year of
the passage of the |
ordinance imposing the tax; provided, the petition shall
be |
filed not less than 60 days prior to the election at which the |
question is
to be submitted to the voters of the municipality, |
and its validity shall be
determined as provided by the general |
election law. The municipal clerk shall
certify the question to |
the proper election officials, who shall submit the
question to |
the voters.
|
Notice shall be given in the manner provided for in the |
general election law.
|
Referenda initiated under this Section shall be subject to |
the provisions and
limitations of the general election law.
|
The proposition shall be in substantially the following |
form:
|
Shall the additional Municipal Service Occupation Tax |
and Municipal
Retailers' Occupation Tax imposed within the |
municipal limits of (name of
municipality) by Ordinance No. |
(state number) adopted on (date of adoption) be
|
discontinued?
|
The votes shall be recorded as "Yes" or "No".
|
If a majority of all ballots cast on the proposition shall |
|
be in favor of
discontinuing the tax, within one month after |
approval of the referendum
discontinuing the tax the corporate |
authorities shall certify the results of
the referenda to the |
Department of Revenue and shall also file with the
Department a |
certified copy of an ordinance discontinuing the tax. |
Thereupon, the Department shall
discontinue collection of tax |
as of the first day of January next following the
referendum.
|
Except as herein otherwise provided, the referenda |
authorized by the terms of
this Section shall be conducted in |
all respects in the manner provided by the
general election |
law.
|
This Section shall apply only to taxes that have been |
previously imposed
under the provisions of Sections 8-11-1.6 |
and 8-11-1.7.
|
(Source: P.A. 88-334; 89-399, eff. 8-20-95; revised 9-20-16.)
|
(65 ILCS 5/8-11-2) (from Ch. 24, par. 8-11-2)
|
Sec. 8-11-2. The corporate authorities of any municipality |
may tax any or
all of the following occupations or privileges:
|
1. (Blank).
|
2. Persons engaged in the business of distributing, |
supplying,
furnishing, or selling gas for use or |
consumption within the corporate
limits of a municipality |
of 500,000 or fewer population, and not for resale,
at a |
rate not to exceed 5% of the gross receipts therefrom.
|
2a. Persons engaged in the business of distributing, |
|
supplying,
furnishing, or selling gas for use or |
consumption within the corporate limits
of a municipality |
of over 500,000 population, and not for resale, at a rate
|
not to exceed 8% of the gross receipts therefrom. If |
imposed, this tax shall
be paid in monthly payments.
|
3. The privilege of using or consuming
electricity |
acquired in a purchase at retail and used or
consumed |
within the corporate limits of the municipality at
rates |
not to exceed the following maximum rates, calculated on
a |
monthly basis for each purchaser:
|
(i) For the first 2,000 kilowatt-hours used or |
consumed in a month; 0.61
cents per kilowatt-hour;
|
(ii) For the next 48,000 kilowatt-hours used or |
consumed in a month; 0.40
cents per kilowatt-hour;
|
(iii) For the next 50,000 kilowatt-hours used or |
consumed in a month;
0.36 cents per kilowatt-hour;
|
(iv) For the next 400,000 kilowatt-hours used or |
consumed in a month;
0.35 cents per kilowatt-hour;
|
(v) For the next 500,000 kilowatt-hours used or |
consumed in a month;
0.34 cents per kilowatt-hour;
|
(vi) For the next 2,000,000 kilowatt-hours used or |
consumed in a month;
0.32 cents per kilowatt-hour;
|
(vii) For the next 2,000,000 kilowatt-hours used |
or consumed in a month;
0.315 cents per kilowatt-hour;
|
(viii) For the next 5,000,000 kilowatt-hours used |
or consumed in a month;
0.31 cents per kilowatt-hour;
|
|
(ix) For the next 10,000,000 kilowatt-hours used |
or consumed in a month;
0.305 cents per kilowatt-hour; |
and
|
(x) For all electricity used or consumed in excess |
of 20,000,000
kilowatt-hours in a month, 0.30 cents per |
kilowatt-hour.
|
If a municipality imposes a tax at rates lower than |
either the maximum
rates specified in this Section or the |
alternative maximum rates promulgated
by the Illinois |
Commerce Commission, as provided below, the tax rates shall
|
be imposed upon the kilowatt hour categories set forth |
above with the same
proportional relationship as that which |
exists among such maximum rates.
Notwithstanding the |
foregoing, until December 31, 2008, no municipality shall
|
establish rates that are in excess of rates reasonably |
calculated to produce
revenues that equal the maximum total |
revenues such municipality could have
received under the |
tax authorized by this subparagraph in the last full
|
calendar year prior to August 1, 1998 ( the effective date |
of Section 65 of Public Act 90-561) this amendatory Act
of |
1997 ; provided that this shall not be a limitation on the |
amount of tax
revenues actually collected by such |
municipality.
|
Upon the request of the corporate authorities
of a |
municipality, the Illinois Commerce Commission shall,
|
within 90 days after receipt of such request, promulgate
|
|
alternative rates for each of these kilowatt-hour |
categories
that will reflect, as closely as reasonably |
practical for that municipality,
the distribution of the |
tax among classes of purchasers as if the tax
were based on |
a uniform percentage of the purchase price of electricity.
|
A municipality that has adopted an ordinance imposing a tax |
pursuant to
subparagraph 3 as it existed prior to August 1, |
1998 ( the effective date of Section 65 of Public Act |
90-561) this
amendatory Act of 1997 may, rather than |
imposing the tax permitted by Public Act 90-561 this
|
amendatory Act of 1997 , continue to impose the tax pursuant |
to that ordinance
with respect to gross receipts received |
from residential
customers through July 31, 1999, and with |
respect to gross receipts from
any non-residential |
customer until the first bill issued to such customer for
|
delivery services in accordance with Section 16-104 of the |
Public Utilities Act
but in no case later than the last |
bill issued to such customer before
December 31, 2000. No |
ordinance imposing the tax permitted by Public Act 90-561 |
this amendatory
Act of 1997 shall be applicable to any |
non-residential customer until the first
bill issued to |
such customer for delivery services in
accordance with |
Section 16-104 of the Public Utilities Act but in no case |
later
than the last bill issued to such non-residential |
customer
before December 31, 2000.
|
4. Persons engaged in the business of distributing, |
|
supplying,
furnishing, or selling water for use or |
consumption within the corporate
limits of the |
municipality, and not for resale, at a rate not to exceed |
5%
of the gross receipts therefrom.
|
None of the taxes authorized by this Section may be imposed |
with respect
to any transaction in interstate commerce or |
otherwise to the extent to
which the business or privilege may |
not, under the constitution and statutes
of the United States, |
be made the subject of taxation by this State or any
political |
sub-division thereof; nor shall any persons engaged in the |
business
of distributing, supplying, furnishing, selling or |
transmitting gas, water,
or electricity, or using or consuming |
electricity acquired in a purchase at
retail, be subject to |
taxation under the provisions of this Section for those
|
transactions that are or may become subject to taxation under |
the provisions
of the " Municipal Retailers' Occupation Tax Act " |
authorized by Section 8-11-1;
nor shall any tax authorized by |
this Section be imposed upon any person engaged
in a business |
or on any privilege unless the tax is imposed in like manner |
and
at the same rate upon all persons engaged in businesses of |
the same class in
the municipality, whether privately or |
municipally owned or operated, or
exercising the same privilege |
within the municipality.
|
Any of the taxes enumerated in this Section may be in |
addition to the
payment of money, or value of products or |
services furnished to the
municipality by the taxpayer as |
|
compensation for the use of its streets,
alleys, or other |
public places, or installation and maintenance therein,
|
thereon or thereunder of poles, wires, pipes , or other |
equipment used in the
operation of the taxpayer's business.
|
(a) If the corporate authorities of any home rule |
municipality have adopted
an ordinance that imposed a tax on |
public utility customers, between July 1,
1971, and October 1, |
1981, on the good faith belief that they were exercising
|
authority pursuant to Section 6 of Article VII of the 1970 |
Illinois
Constitution, that action of the corporate |
authorities shall be declared legal
and valid, notwithstanding |
a later decision of a judicial tribunal declaring
the ordinance |
invalid. No municipality shall be required to rebate, refund, |
or
issue credits for any taxes described in this paragraph, and |
those taxes shall
be deemed to have been levied and collected |
in accordance with the Constitution
and laws of this State.
|
(b) In any case in which (i) prior to October 19, 1979, the |
corporate
authorities of any municipality have adopted an |
ordinance imposing a tax
authorized by this Section (or by the |
predecessor provision of the " Revised
Cities and Villages Act " ) |
and have explicitly or in practice interpreted gross
receipts |
to include either charges added to customers' bills pursuant to |
the
provision of paragraph (a) of Section 36 of the Public |
Utilities Act or charges
added to customers' bills by taxpayers |
who are not subject to rate regulation
by the Illinois Commerce |
Commission for the purpose of recovering any of the
tax |
|
liabilities or other amounts specified in such paragraph (a) of |
Section 36
of that Act, and (ii) on or after October 19, 1979, |
a judicial tribunal has
construed gross receipts to exclude all |
or part of those charges, then neither that
those municipality |
nor any taxpayer who paid the tax shall be required to
rebate, |
refund, or issue credits for any tax imposed or charge |
collected from
customers pursuant to the municipality's |
interpretation prior to October 19,
1979. This paragraph |
reflects a legislative finding that it would be contrary
to the |
public interest to require a municipality or its taxpayers to |
refund
taxes or charges attributable to the municipality's more |
inclusive
interpretation of gross receipts prior to October 19, |
1979, and is not
intended to prescribe or limit judicial |
construction of this Section. The
legislative finding set forth |
in this subsection does not apply to taxes
imposed after |
January 1, 1996 ( the effective date of Public Act 89-325) this |
amendatory Act of 1995 .
|
(c) The tax authorized by subparagraph 3 shall be
collected |
from the purchaser by the person maintaining a
place of |
business in this State who delivers the electricity
to the |
purchaser. This tax shall constitute a debt of the
purchaser to |
the person who delivers the electricity to the
purchaser and if |
unpaid, is recoverable in the same manner as
the original |
charge for delivering the electricity. Any tax
required to be |
collected pursuant to an ordinance authorized
by subparagraph 3 |
and any such tax collected by a person
delivering electricity |
|
shall constitute a debt owed to the
municipality by such person |
delivering the electricity, provided, that the
person |
delivering electricity shall be allowed credit for such tax |
related to
deliveries of electricity the charges for which are |
written off as
uncollectible, and provided further, that if |
such charges are thereafter
collected, the delivering supplier |
shall be obligated to remit such tax. For
purposes of this |
subsection (c), any partial payment not specifically
|
identified by the purchaser shall be deemed to be for the |
delivery of
electricity. Persons delivering electricity shall |
collect the tax from the
purchaser by adding such tax to the |
gross charge for
delivering the electricity, in the manner |
prescribed by the
municipality. Persons delivering electricity |
shall also be
authorized to add to such gross charge an amount |
equal to 3%
of the tax to reimburse the person delivering
|
electricity for the expenses incurred in keeping records,
|
billing customers, preparing and filing returns, remitting the
|
tax and supplying data to the municipality upon request. If
the |
person delivering electricity fails to collect the tax
from the |
purchaser, then the purchaser shall be required to
pay the tax |
directly to the municipality in the manner
prescribed by the |
municipality. Persons delivering
electricity who file returns |
pursuant to this paragraph (c)
shall, at the time of filing |
such return, pay the municipality
the amount of the tax |
collected pursuant to subparagraph 3.
|
(d) For the purpose of the taxes enumerated in this |
|
Section:
|
"Gross receipts" means the consideration received for |
distributing, supplying,
furnishing or selling gas for use or |
consumption and not for resale, and the
consideration received |
for distributing, supplying, furnishing or selling
water for |
use or consumption and not for resale, and for all services
|
rendered in connection therewith valued in money, whether |
received in money
or otherwise, including cash, credit, |
services and property of every kind
and material and for all |
services rendered therewith, and shall be
determined without |
any deduction on account of the cost of the service,
product or |
commodity supplied, the cost of materials used, labor or |
service
cost, or any other expenses whatsoever. "Gross |
receipts" shall not include
that portion of the consideration |
received for distributing, supplying,
furnishing, or selling |
gas or water to business enterprises described in
paragraph (e) |
of this Section to the extent and during the period in which |
the
exemption authorized by paragraph (e) is in effect or for |
school districts or
units of local government described in |
paragraph (f) during the period in which
the exemption |
authorized in paragraph (f) is in effect.
|
For utility bills issued on or after May 1, 1996, but |
before May 1, 1997,
and for receipts from those utility bills, |
"gross receipts" does not include
one-third of (i) amounts |
added to customers' bills under Section 9-222 of the
Public |
Utilities Act, or (ii) amounts added to customers' bills by |
|
taxpayers
who are not subject to rate regulation by the |
Illinois Commerce Commission for
the purpose of recovering any |
of the tax liabilities described in Section
9-222 of the Public |
Utilities Act. For utility bills issued on or after May 1,
|
1997, but before May 1, 1998, and for receipts from those |
utility bills, "gross
receipts" does not include two-thirds of |
(i) amounts added to customers' bills
under Section 9-222 of |
the Public Utilities Act, or (ii) amount added to
customers' |
bills by taxpayers who are not subject to rate regulation by |
the
Illinois Commerce Commission for the purpose of recovering |
any of the tax
liabilities described in Section 9-222 of the |
Public Utilities Act. For
utility bills issued on or after May |
1, 1998, and for receipts from those
utility bills, "gross |
receipts" does not include (i) amounts added to
customers' |
bills under Section 9-222 of the Public Utilities Act, or (ii)
|
amounts added to customers' bills by taxpayers who are
not |
subject to rate regulation by the Illinois Commerce Commission |
for the
purpose of recovering any of the tax liabilities |
described in Section 9-222
of the Public Utilities Act.
|
For purposes of this Section "gross receipts" shall not |
include amounts
added to customers' bills under Section 9-221 |
of the Public Utilities Act.
This paragraph is not intended to |
nor does it make any change in the meaning
of "gross receipts" |
for the purposes of this Section, but is intended to
remove |
possible ambiguities, thereby confirming the existing meaning |
of
"gross receipts" prior to January 1, 1996 ( the effective |
|
date of Public Act 89-325) this amendatory Act of 1995 .
|
"Person" as used in this Section means any natural |
individual, firm,
trust, estate, partnership, association, |
joint stock company, joint
adventure, corporation, limited |
liability company, municipal corporation,
the State or any of |
its political subdivisions, any State university created
by |
statute, or a receiver, trustee, guardian or other |
representative appointed
by order of any court.
|
"Person maintaining a place of business in this State"
|
shall mean any person having or maintaining within this State,
|
directly or by a subsidiary or other affiliate, an office,
|
generation facility, distribution facility, transmission
|
facility, sales office or other place of business, or any
|
employee, agent, or other representative operating within this
|
State under the authority of the person or its subsidiary or
|
other affiliate, irrespective of whether such place of
business |
or agent or other representative is located in this
State |
permanently or temporarily, or whether such person,
subsidiary |
or other affiliate is licensed or qualified to do
business in |
this State.
|
"Public utility" shall have the meaning ascribed to it in |
Section 3-105
of the Public Utilities Act and shall include |
alternative retail
electric suppliers as defined in Section |
16-102 of that Act.
|
"Purchase at retail" shall mean any acquisition of
|
electricity by a purchaser for purposes of use or consumption,
|
|
and not for resale, but shall not include the use of
|
electricity by a public utility directly in the generation,
|
production, transmission, delivery or sale of electricity.
|
"Purchaser" shall mean any person who uses or consumes,
|
within the corporate limits of the municipality, electricity
|
acquired in a purchase at retail.
|
(e) Any municipality that imposes taxes upon public |
utilities or upon the
privilege of using or consuming |
electricity pursuant to this Section whose
territory includes |
any part of an enterprise zone or federally designated
Foreign |
Trade Zone or Sub-Zone may, by a majority vote of its corporate
|
authorities, exempt from those taxes for a period not exceeding |
20 years any
specified percentage of gross receipts of public |
utilities received from, or
electricity used or consumed by, |
business enterprises that:
|
(1) either (i) make investments that cause the creation |
of a minimum
of 200 full-time equivalent jobs in Illinois, |
(ii) make investments of at
least $175,000,000 that cause |
the creation of a minimum of 150 full-time
equivalent jobs |
in Illinois, or (iii) make investments that
cause the |
retention of a minimum of 1,000 full-time jobs in Illinois; |
and
|
(2) are either (i) located in an Enterprise Zone |
established pursuant to
the Illinois Enterprise Zone Act or |
(ii) Department of Commerce and
Economic Opportunity |
designated High Impact Businesses located in a federally
|
|
designated Foreign Trade Zone or Sub-Zone; and
|
(3) are certified by the Department of Commerce and |
Economic Opportunity as
complying with the requirements |
specified in clauses (1) and (2) of this
paragraph (e).
|
Upon adoption of the ordinance authorizing the exemption, |
the municipal
clerk shall transmit a copy of that ordinance to |
the Department of Commerce
and Economic Opportunity. The |
Department of Commerce and Economic Opportunity shall
|
determine whether the business enterprises located in the |
municipality meet the
criteria prescribed in this paragraph. If |
the Department of Commerce and
Economic Opportunity determines |
that the business enterprises meet the criteria,
it shall grant |
certification. The Department of Commerce and Economic |
Opportunity
shall act upon certification requests within 30 |
days after receipt of the
ordinance.
|
Upon certification of the business enterprise by the |
Department of
Commerce and Economic Opportunity, the |
Department of Commerce and Economic Opportunity shall notify |
the Department of Revenue of the certification. The
Department |
of Revenue shall notify the public utilities of the exemption
|
status of the gross receipts received from, and the electricity |
used or
consumed by, the certified business enterprises. Such |
exemption status shall
be effective within 3 months after |
certification.
|
(f) A municipality that imposes taxes upon public utilities |
or upon the
privilege of using or consuming electricity under |
|
this Section and whose
territory includes part of another unit |
of local government or a school
district may by ordinance |
exempt the other unit of local government or school
district |
from those taxes.
|
(g) The amendment of this Section by Public Act 84-127 |
shall take precedence
over any other amendment of this Section |
by any other amendatory Act passed by
the 84th General Assembly |
before August 1, 1985 ( the effective date of Public Act |
84-127 ) .
|
(h) In any case in which, before July 1, 1992, a person |
engaged in
the business of transmitting messages through the |
use of mobile equipment,
such as cellular phones and paging |
systems, has determined the municipality
within which the gross |
receipts from the business originated by reference to
the |
location of its transmitting or switching equipment, then (i) |
neither the
municipality to which tax was paid on that basis |
nor the taxpayer that paid tax
on that basis shall be required |
to rebate, refund, or issue credits for any
such tax or charge |
collected from customers to reimburse the taxpayer for the
tax |
and (ii) no municipality to which tax would have been paid with |
respect to
those gross receipts if the provisions of Public Act |
87-773 this amendatory Act of 1991 had been
in effect before |
July 1, 1992, shall have any claim against the taxpayer for
any |
amount of the tax.
|
(Source: P.A. 94-793, eff. 5-19-06; revised 9-21-16.)
|
|
(65 ILCS 5/11-6-10) |
Sec. 11-6-10. Reimbursement of volunteer fire protection |
assistance. |
(a) Municipalities may fix, charge, and collect fees not |
exceeding the reasonable cost of the service for all services |
rendered by a volunteer municipal fire department or a |
volunteer firefighter of any municipal fire department for |
persons, businesses, and other entities who are not residents |
of the municipality. |
(b) The charge for any fees under subsection (a) shall be |
computed at a rate not to exceed $250 per hour and not to |
exceed $70 per hour per firefighter responding to a call for |
assistance. An additional charge may be levied to reimburse the |
district for extraordinary expenses of materials used in |
rendering such services. No charge shall be made for services |
for which the total amount would be less than $50. |
(c) All revenue from the fees assessed pursuant to this |
Section shall be deposited into to the general fund of the |
municipality. |
(d) Nothing in this Section shall allow a fee to be fixed, |
charged, or collected that is not allowed under any contract |
that a fire department has entered into with another entity, |
including, but not limited to, a fire protection district.
|
(Source: P.A. 99-770, eff. 8-12-16; revised 10-31-16.)
|
(65 ILCS 5/11-74.4-3) (from Ch. 24, par. 11-74.4-3)
|
|
Sec. 11-74.4-3. Definitions. The following terms, wherever |
used or
referred to in this Division 74.4 shall have the |
following respective meanings,
unless in any case a different |
meaning clearly appears from the context.
|
(a) For any redevelopment project area that has been |
designated pursuant
to this
Section by an ordinance adopted |
prior to November 1, 1999 (the effective
date of Public Act
|
91-478), "blighted area" shall have the meaning set
forth in |
this Section
prior to that date.
|
On and after November 1, 1999,
"blighted area" means any |
improved or vacant area within the boundaries
of a |
redevelopment project area located within the territorial |
limits of
the municipality where:
|
(1) If improved, industrial, commercial, and |
residential buildings or
improvements are detrimental to |
the public safety, health, or welfare
because of a |
combination of 5 or more of the following factors, each of |
which
is (i) present, with that presence documented, to a |
meaningful extent so
that a municipality may reasonably |
find that the factor is clearly
present within the intent |
of the Act and (ii) reasonably distributed throughout
the |
improved part of the redevelopment project area:
|
(A) Dilapidation. An advanced state of disrepair |
or neglect of
necessary
repairs to the primary |
structural components of buildings or improvements in
|
such a combination that a documented building |
|
condition analysis determines
that major repair is |
required or the defects are so serious and so extensive
|
that the buildings must be removed.
|
(B) Obsolescence. The condition or process of |
falling into disuse.
Structures have become ill-suited |
for the original use.
|
(C) Deterioration. With respect to buildings, |
defects
including, but not limited to, major defects in
|
the secondary building components such as doors, |
windows, porches, gutters and
downspouts, and fascia. |
With respect to surface improvements, that the
|
condition of roadways, alleys, curbs, gutters, |
sidewalks, off-street parking,
and surface storage |
areas evidence deterioration, including, but not |
limited
to, surface cracking, crumbling, potholes, |
depressions, loose paving material,
and weeds |
protruding through paved surfaces.
|
(D) Presence of structures below minimum code |
standards. All structures
that do not meet the |
standards of zoning, subdivision, building, fire, and
|
other governmental codes applicable to property, but |
not including housing and
property maintenance codes.
|
(E) Illegal use of individual structures. The use |
of structures in
violation of applicable federal, |
State, or local laws, exclusive of those
applicable to |
the presence of structures below minimum code |
|
standards.
|
(F) Excessive vacancies. The presence of
buildings |
that are unoccupied or under-utilized and that |
represent an adverse
influence on the area because of |
the frequency, extent, or duration of the
vacancies.
|
(G) Lack of ventilation, light, or sanitary |
facilities. The absence of
adequate ventilation for |
light or air circulation in spaces or rooms without
|
windows, or that require the removal of dust, odor, |
gas, smoke, or other
noxious airborne materials. |
Inadequate natural light and ventilation means
the |
absence of skylights or windows for interior spaces or |
rooms and improper
window sizes and amounts by room |
area to window area ratios. Inadequate
sanitary |
facilities refers to the absence or inadequacy of |
garbage storage and
enclosure,
bathroom facilities, |
hot water and kitchens, and structural inadequacies
|
preventing ingress and egress to and from all rooms and |
units within a
building.
|
(H) Inadequate utilities. Underground and overhead |
utilities
such as storm sewers and storm drainage, |
sanitary sewers, water lines, and
gas, telephone, and
|
electrical services that are shown to be inadequate. |
Inadequate utilities are
those that are: (i) of |
insufficient capacity to serve the uses in the
|
redevelopment project area, (ii) deteriorated,
|
|
antiquated, obsolete, or in disrepair, or (iii) |
lacking within the
redevelopment project area.
|
(I) Excessive land coverage and overcrowding of |
structures and community
facilities. The |
over-intensive use of property and the crowding of |
buildings
and accessory facilities onto a site. |
Examples of problem conditions
warranting the |
designation of an area as one exhibiting excessive land |
coverage
are: (i) the presence of buildings either |
improperly situated on parcels or
located
on parcels of |
inadequate size and shape in relation to present-day |
standards of
development for health and safety and (ii) |
the presence of multiple buildings
on a
single parcel. |
For there to be a finding of excessive land coverage,
|
these parcels must exhibit one or more of the following |
conditions:
insufficient provision for
light and air |
within or around buildings, increased threat of spread |
of fire
due to the close proximity of buildings, lack |
of adequate or proper access to a
public right-of-way, |
lack of reasonably required off-street parking, or
|
inadequate provision for loading and service.
|
(J) Deleterious land use or layout. The existence |
of incompatible
land-use
relationships, buildings |
occupied by inappropriate mixed-uses, or uses
|
considered to be noxious, offensive, or unsuitable for |
the
surrounding area.
|
|
(K) Environmental clean-up. The proposed |
redevelopment project area
has incurred Illinois |
Environmental Protection Agency or United States
|
Environmental Protection Agency remediation costs for, |
or a study conducted by
an independent consultant |
recognized as having expertise in environmental
|
remediation has determined a need for, the
clean-up of |
hazardous
waste, hazardous substances, or underground |
storage tanks required by State or
federal law, |
provided that the remediation costs constitute a |
material
impediment to the development or |
redevelopment of the redevelopment project
area.
|
(L) Lack of community planning. The proposed |
redevelopment project area
was
developed prior to or |
without the benefit or guidance of a community plan.
|
This means that the development occurred prior to the |
adoption by the
municipality of a comprehensive or |
other community plan or that the plan was
not followed |
at the time of the area's development. This factor must |
be
documented by evidence of adverse or incompatible |
land-use relationships,
inadequate street layout, |
improper subdivision, parcels of inadequate shape and
|
size to meet contemporary development standards, or |
other evidence
demonstrating
an absence of effective |
community planning.
|
(M) The total equalized assessed value of the |
|
proposed redevelopment
project area has declined for 3 |
of the last 5 calendar years
prior to the year in which |
the redevelopment project area is designated
or is |
increasing at an
annual rate that is less
than the |
balance of the municipality for 3 of the last 5 |
calendar years
for which
information is available or is |
increasing at an annual rate that is less than
the |
Consumer Price Index
for All Urban Consumers published |
by the United States Department of Labor or
successor |
agency for 3 of the last 5 calendar years
prior to the |
year in which the redevelopment project area is |
designated.
|
(2) If vacant, the sound growth of the redevelopment |
project area
is impaired by a
combination of 2 or more of |
the following factors, each of which
is (i) present, with |
that presence documented, to a meaningful extent so
that
a |
municipality may reasonably find that the factor is clearly |
present
within the intent of the Act and (ii) reasonably |
distributed throughout the
vacant part of the
|
redevelopment project area to which it pertains:
|
(A) Obsolete platting of vacant land that results |
in parcels of
limited or
narrow size or configurations |
of parcels of irregular size or shape that would
be |
difficult to develop on
a planned basis and in a manner |
compatible with contemporary standards and
|
requirements, or platting that failed to create |
|
rights-of-ways for streets or
alleys or that created |
inadequate right-of-way widths for streets, alleys, or
|
other public rights-of-way or that omitted easements |
for public utilities.
|
(B) Diversity of ownership of parcels of vacant |
land sufficient in
number to
retard or impede the |
ability to assemble the land for development.
|
(C) Tax and special assessment delinquencies exist |
or the property has
been the subject of tax sales under |
the Property Tax Code within the last 5
years.
|
(D) Deterioration of structures or site |
improvements in neighboring
areas adjacent to the |
vacant land.
|
(E) The area has incurred Illinois Environmental |
Protection Agency or
United States Environmental |
Protection Agency remediation costs for, or a study
|
conducted by an independent consultant recognized as |
having expertise in
environmental remediation has |
determined a need for, the
clean-up of hazardous
waste, |
hazardous substances, or underground storage tanks |
required by State or
federal law, provided that the |
remediation costs
constitute a material impediment to |
the development or redevelopment of
the
redevelopment |
project area.
|
(F) The total equalized assessed value of the |
proposed redevelopment
project area has declined for 3 |
|
of the last 5 calendar years
prior to the year in which |
the redevelopment project area is designated
or is |
increasing at an
annual rate that is less
than the |
balance of the municipality for 3 of the last 5 |
calendar years for
which information is available or is |
increasing at an annual rate that is less
than
the |
Consumer Price Index
for All Urban Consumers published |
by the United States Department of Labor or
successor |
agency for 3 of the last 5 calendar years
prior to the |
year in which the redevelopment project area is |
designated.
|
(3) If vacant, the sound growth of the redevelopment |
project area is
impaired by one of the
following factors |
that (i) is present, with that presence documented, to a
|
meaningful extent so that a municipality may reasonably |
find that the factor is
clearly
present within the intent |
of the Act and (ii) is reasonably distributed
throughout |
the vacant part of the
redevelopment project area to which |
it pertains:
|
(A) The area consists of one or more unused |
quarries, mines, or strip
mine ponds.
|
(B) The area consists of unused rail yards, rail |
tracks, or railroad
rights-of-way.
|
(C) The area, prior to its designation, is subject |
to (i) chronic
flooding
that adversely impacts on real |
property in the area as certified by a
registered
|
|
professional engineer or appropriate regulatory agency |
or (ii) surface water
that
discharges from all or a |
part of the area and contributes to flooding within
the
|
same watershed, but only if the redevelopment project |
provides for facilities
or
improvements to contribute |
to the alleviation of all or part of the
flooding.
|
(D) The area consists of an unused or illegal |
disposal site containing
earth,
stone, building |
debris, or similar materials that were removed from
|
construction, demolition, excavation, or dredge sites.
|
(E) Prior to November 1, 1999, the area
is not less |
than 50 nor more than 100 acres and 75%
of which is |
vacant (notwithstanding that the area has been used
for |
commercial agricultural purposes within 5 years prior |
to the designation
of the redevelopment project area), |
and the area meets at least one of
the factors itemized |
in paragraph (1) of this subsection, the area
has been |
designated as a town or village center by ordinance or |
comprehensive
plan adopted prior to January 1, 1982, |
and the area has not been developed
for that designated |
purpose.
|
(F) The area qualified as a blighted improved area |
immediately prior to
becoming vacant, unless there has |
been substantial private investment in the
immediately |
surrounding area.
|
(b) For any redevelopment project area that has been |
|
designated pursuant
to this
Section by an ordinance adopted |
prior to November 1, 1999 (the effective
date of Public Act
|
91-478), "conservation area" shall have the meaning
set forth |
in this
Section prior to that date.
|
On and after November 1, 1999,
"conservation area" means |
any improved area within the boundaries
of a redevelopment |
project area located within the territorial limits of
the |
municipality in which 50% or more of the structures in the area |
have
an age of 35 years or more.
Such an area is not yet a |
blighted area but
because of a combination of 3 or more of the |
following factors is detrimental
to the public safety, health, |
morals
or welfare and such an area may become a blighted area:
|
(1) Dilapidation. An advanced state of disrepair or |
neglect of
necessary
repairs to the primary structural |
components of buildings or improvements in
such a |
combination that a documented building condition analysis |
determines
that major repair is required or the defects are |
so serious and so extensive
that the buildings must be |
removed.
|
(2) Obsolescence. The condition or process of falling |
into disuse.
Structures have become ill-suited for the |
original use.
|
(3) Deterioration. With respect to buildings, defects
|
including, but not limited to, major defects in
the |
secondary building components such as doors, windows, |
porches, gutters and
downspouts, and fascia. With respect |
|
to surface improvements, that the
condition of roadways, |
alleys, curbs, gutters, sidewalks, off-street parking,
and |
surface storage areas evidence deterioration, including, |
but not limited
to, surface cracking, crumbling, potholes, |
depressions, loose paving material,
and weeds protruding |
through paved surfaces.
|
(4) Presence of structures below minimum code |
standards. All structures
that do not meet the standards of |
zoning, subdivision, building, fire, and
other |
governmental codes applicable to property, but not |
including housing and
property maintenance codes.
|
(5) Illegal use of individual structures. The use of |
structures in
violation of applicable federal, State, or |
local laws, exclusive of those
applicable to the presence |
of structures below minimum code standards.
|
(6) Excessive vacancies. The presence of
buildings |
that are unoccupied or under-utilized and that represent an |
adverse
influence on the area because of the frequency, |
extent, or duration of the
vacancies.
|
(7) Lack of ventilation, light, or sanitary |
facilities. The absence of
adequate ventilation for light |
or air circulation in spaces or rooms without
windows, or |
that require the removal of dust, odor, gas, smoke, or |
other
noxious airborne materials. Inadequate natural light |
and ventilation means
the absence or inadequacy of |
skylights or windows for interior spaces or rooms
and |
|
improper
window sizes and amounts by room area to window |
area ratios. Inadequate
sanitary facilities refers to the |
absence or inadequacy of garbage storage and
enclosure,
|
bathroom facilities, hot water and kitchens, and |
structural inadequacies
preventing ingress and egress to |
and from all rooms and units within a
building.
|
(8) Inadequate utilities. Underground and overhead |
utilities
such as storm sewers and storm drainage, sanitary |
sewers, water lines, and gas,
telephone, and
electrical |
services that are shown to be inadequate. Inadequate |
utilities are
those that are: (i) of insufficient capacity |
to serve the uses in the
redevelopment project area, (ii) |
deteriorated,
antiquated, obsolete, or in disrepair, or |
(iii) lacking within the
redevelopment project area.
|
(9) Excessive land coverage and overcrowding of |
structures and community
facilities. The over-intensive |
use of property and the crowding of buildings
and accessory |
facilities onto a site. Examples of problem conditions
|
warranting the designation of an area as one exhibiting |
excessive land coverage
are: the presence of buildings |
either improperly situated on parcels or located
on parcels |
of inadequate size and shape in relation to present-day |
standards of
development for health and safety and the |
presence of multiple buildings on a
single parcel. For |
there to be a finding of excessive land coverage,
these |
parcels must exhibit one or more of the following |
|
conditions:
insufficient provision for
light and air |
within or around buildings, increased threat of spread of |
fire
due to the close proximity of buildings, lack of |
adequate or proper access to a
public right-of-way, lack of |
reasonably required off-street parking, or
inadequate |
provision for loading and service.
|
(10) Deleterious land use or layout. The existence of |
incompatible
land-use
relationships, buildings occupied by |
inappropriate mixed-uses, or uses
considered to be |
noxious, offensive, or unsuitable for the
surrounding |
area.
|
(11) Lack of community planning. The proposed |
redevelopment project area
was
developed prior to or |
without the benefit or guidance of a community plan.
This |
means that the development occurred prior to the adoption |
by the
municipality of a comprehensive or other community |
plan or that the plan was
not followed at the time of the |
area's development. This factor must be
documented by |
evidence of adverse or incompatible land-use |
relationships,
inadequate street layout, improper |
subdivision, parcels of inadequate shape and
size to meet |
contemporary development standards, or other evidence
|
demonstrating
an absence of effective community planning.
|
(12) The area has incurred Illinois Environmental |
Protection Agency or
United
States Environmental |
Protection Agency remediation costs for, or a study
|
|
conducted by an independent consultant recognized as |
having expertise in
environmental remediation has |
determined a need for, the clean-up of hazardous
waste, |
hazardous substances, or underground storage tanks |
required by State
or federal law, provided that the |
remediation costs constitute a material
impediment to the |
development or redevelopment of the redevelopment project
|
area.
|
(13) The total equalized assessed value of the proposed |
redevelopment
project area has declined for 3 of the last 5 |
calendar years
for which information is
available or is |
increasing at an annual rate that is less than the balance |
of
the municipality for 3 of the last 5 calendar years for |
which information is
available or is increasing at an |
annual rate that is less
than the Consumer Price Index for |
All Urban Consumers published by the United
States |
Department of Labor or successor agency for 3 of the last 5 |
calendar
years for which information is available.
|
(c) "Industrial park" means an area in a blighted or |
conservation
area suitable for use by any manufacturing, |
industrial, research or
transportation enterprise, of |
facilities to include but not be limited to
factories, mills, |
processing plants, assembly plants, packing plants,
|
fabricating plants, industrial distribution centers, |
warehouses, repair
overhaul or service facilities, freight |
terminals, research facilities,
test facilities or railroad |
|
facilities.
|
(d) "Industrial park conservation area" means an area |
within the
boundaries of a redevelopment project area located |
within the territorial
limits of a municipality that is a labor |
surplus municipality or within 1
1/2 miles of the territorial |
limits of a municipality that is a labor
surplus municipality |
if the area is annexed to the municipality; which
area is zoned |
as industrial no later than at the time the municipality by
|
ordinance designates the redevelopment project area, and which |
area
includes both vacant land suitable for use as an |
industrial park and a
blighted area or conservation area |
contiguous to such vacant land.
|
(e) "Labor surplus municipality" means a municipality in |
which, at any
time during the 6 months before the municipality |
by ordinance designates
an industrial park conservation area, |
the unemployment rate was over 6% and was
also 100% or more of |
the national average unemployment rate for that same
time as |
published in the United States Department of Labor Bureau of |
Labor
Statistics publication entitled "The Employment |
Situation" or its successor
publication. For the purpose of |
this subsection, if unemployment rate
statistics for the |
municipality are not available, the unemployment rate in
the |
municipality shall be deemed to be the same as the unemployment |
rate in
the principal county in which the municipality is |
located.
|
(f) "Municipality" shall mean a city, village, |
|
incorporated town, or a township that is located in the |
unincorporated portion of a county with 3 million or more |
inhabitants, if the county adopted an ordinance that approved |
the township's redevelopment plan.
|
(g) "Initial Sales Tax Amounts" means the amount of taxes |
paid under
the Retailers' Occupation Tax Act, Use Tax Act, |
Service Use Tax Act, the
Service Occupation Tax Act, the |
Municipal Retailers' Occupation Tax Act,
and the Municipal |
Service Occupation Tax Act by
retailers and servicemen on |
transactions at places located in a
State Sales Tax Boundary |
during the calendar year 1985.
|
(g-1) "Revised Initial Sales Tax Amounts" means the amount |
of taxes paid
under the Retailers' Occupation Tax Act, Use Tax |
Act, Service Use Tax Act, the
Service Occupation Tax Act, the |
Municipal Retailers' Occupation Tax Act,
and the Municipal |
Service Occupation Tax Act by retailers and servicemen on
|
transactions at places located within the State Sales Tax |
Boundary
revised pursuant to Section 11-74.4-8a(9) of this Act.
|
(h) "Municipal Sales Tax Increment" means an amount equal |
to the
increase in the aggregate amount of taxes paid to a |
municipality from the
Local Government Tax Fund arising from |
sales by retailers and servicemen
within the redevelopment |
project area or State Sales Tax Boundary, as
the case may be, |
for as long as the redevelopment project area or State
Sales |
Tax Boundary, as the case may be, exist over and above the |
aggregate
amount of taxes as certified by the Illinois |
|
Department of Revenue and paid
under the Municipal Retailers' |
Occupation Tax Act and the Municipal Service
Occupation Tax Act |
by retailers and servicemen, on transactions at places
of |
business located in the redevelopment project area or State |
Sales Tax
Boundary, as the case may be, during the
base year |
which shall be the calendar year immediately prior to the year |
in
which the municipality adopted tax increment allocation |
financing. For
purposes of computing the aggregate amount of |
such taxes for base years
occurring prior to 1985, the |
Department of Revenue shall determine the
Initial Sales Tax |
Amounts for such taxes and deduct therefrom an amount
equal to |
4% of the aggregate amount of taxes per year for each year the
|
base year is prior to 1985, but not to exceed a total deduction |
of 12%.
The amount so determined shall be known as the |
"Adjusted Initial Sales Tax
Amounts". For purposes of |
determining the Municipal Sales Tax Increment,
the Department |
of Revenue shall for each period subtract from the amount
paid |
to the municipality from the Local Government Tax Fund arising |
from
sales by retailers and servicemen on transactions
located |
in the redevelopment project area or the State Sales Tax |
Boundary,
as the case may be, the certified Initial Sales Tax
|
Amounts, the Adjusted Initial Sales Tax Amounts or the Revised |
Initial
Sales Tax Amounts for the Municipal Retailers'
|
Occupation Tax Act and the Municipal Service
Occupation Tax |
Act. For the State Fiscal Year 1989, this calculation shall
be |
made by utilizing the calendar year 1987 to determine the tax |
|
amounts
received. For the State Fiscal Year 1990, this |
calculation shall be made
by utilizing the period from January |
1, 1988, until September 30, 1988, to
determine the tax amounts |
received from retailers and servicemen pursuant
to the |
Municipal Retailers' Occupation Tax and the Municipal Service
|
Occupation Tax Act, which shall have deducted therefrom
|
nine-twelfths of the certified Initial Sales Tax Amounts, the |
Adjusted Initial
Sales Tax Amounts or the Revised Initial Sales |
Tax Amounts as appropriate.
For the State Fiscal Year 1991, |
this calculation shall be made by utilizing
the period from |
October 1, 1988, to June 30, 1989, to determine the tax
amounts |
received from retailers and servicemen pursuant to the |
Municipal
Retailers' Occupation Tax and the Municipal Service |
Occupation Tax Act
which shall have deducted therefrom |
nine-twelfths of the
certified Initial Sales Tax Amounts, |
Adjusted Initial Sales Tax
Amounts or the Revised Initial Sales |
Tax Amounts as appropriate. For every
State Fiscal Year |
thereafter, the applicable period shall be the 12 months
|
beginning July 1 and ending June 30 to determine the tax |
amounts received
which shall have deducted therefrom the |
certified Initial Sales Tax
Amounts, the Adjusted Initial Sales |
Tax Amounts or the Revised Initial
Sales Tax Amounts, as the |
case may be.
|
(i) "Net State Sales Tax Increment" means the sum of the |
following: (a)
80% of the first $100,000 of State Sales Tax |
Increment annually generated
within a State Sales Tax Boundary; |
|
(b) 60% of the amount in excess of
$100,000 but not exceeding |
$500,000 of State Sales Tax Increment annually
generated within |
a State Sales Tax Boundary; and (c) 40% of all amounts in
|
excess of $500,000 of State Sales Tax Increment annually |
generated within a
State Sales Tax Boundary. If, however, a |
municipality established a tax
increment financing district in |
a county with a population in excess of
3,000,000 before |
January 1, 1986, and the municipality entered into a
contract |
or issued bonds after January 1, 1986, but before December 31, |
1986,
to finance redevelopment project costs within a State |
Sales Tax
Boundary, then the Net State Sales Tax Increment |
means, for the fiscal years
beginning July 1, 1990, and July 1, |
1991, 100% of the State Sales Tax
Increment annually generated |
within a State Sales Tax Boundary; and
notwithstanding any |
other provision of this Act, for those fiscal years the
|
Department of Revenue shall distribute to those municipalities |
100% of
their Net State Sales Tax Increment before any |
distribution to any other
municipality and regardless of |
whether or not those other municipalities
will receive 100% of |
their Net State Sales Tax Increment. For Fiscal Year
1999, and |
every year thereafter until the year 2007, for any municipality
|
that has not entered into a contract or has not issued bonds |
prior to June
1, 1988 to finance redevelopment project costs |
within a State Sales Tax
Boundary, the Net State Sales Tax |
Increment shall be calculated as follows:
By multiplying the |
Net State Sales Tax Increment by 90% in the State Fiscal
Year |
|
1999; 80% in the State Fiscal Year 2000; 70% in the State |
Fiscal Year
2001; 60% in the State Fiscal Year 2002; 50% in the |
State Fiscal Year 2003; 40%
in the State Fiscal Year 2004; 30% |
in the State Fiscal Year 2005; 20% in
the State Fiscal Year |
2006; and 10% in the State Fiscal Year 2007. No
payment shall |
be made for State Fiscal Year 2008 and thereafter.
|
Municipalities that issued bonds in connection with a |
redevelopment project
in a redevelopment project area within |
the State Sales Tax Boundary prior to
July 29, 1991,
or that |
entered into contracts in connection with a redevelopment |
project in
a redevelopment project area before June 1, 1988,
|
shall continue to receive their proportional share of the
|
Illinois Tax Increment Fund distribution until the date on |
which the
redevelopment project is completed or terminated.
If, |
however, a municipality that issued bonds in connection with a
|
redevelopment project in a redevelopment project area within |
the State Sales
Tax Boundary prior to July 29, 1991 retires the |
bonds prior to June 30, 2007 or
a municipality that entered |
into contracts in connection with a redevelopment
project in a |
redevelopment project area before June 1, 1988 completes the
|
contracts prior to June 30, 2007, then so long as the |
redevelopment project is
not
completed or is not terminated, |
the Net State Sales Tax Increment shall be
calculated, |
beginning on the date on which the bonds are retired or the
|
contracts are completed, as follows: By multiplying the Net |
State Sales Tax
Increment by 60% in the State Fiscal Year
2002; |
|
50% in the State Fiscal Year 2003; 40% in the State Fiscal Year |
2004; 30%
in the State Fiscal Year 2005; 20% in the State |
Fiscal Year 2006; and 10% in
the State Fiscal Year 2007. No |
payment shall be made for State Fiscal Year
2008 and |
thereafter.
Refunding of any bonds issued
prior to July 29, |
1991, shall not alter the Net State Sales Tax Increment.
|
(j) "State Utility Tax Increment Amount" means an amount |
equal to the
aggregate increase in State electric and gas tax |
charges imposed on owners
and tenants, other than residential |
customers, of properties located within
the redevelopment |
project area under Section 9-222 of the Public Utilities
Act, |
over and above the aggregate of such charges as certified by |
the
Department of Revenue and paid by owners and tenants, other |
than
residential customers, of properties within the |
redevelopment project area
during the base year, which shall be |
the calendar year immediately prior to
the year of the adoption |
of the ordinance authorizing tax increment allocation
|
financing.
|
(k) "Net State Utility Tax Increment" means the sum of the |
following:
(a) 80% of the first $100,000 of State Utility Tax |
Increment annually
generated by a redevelopment project area; |
(b) 60% of the amount in excess
of $100,000 but not exceeding |
$500,000 of the State Utility Tax Increment
annually generated |
by a redevelopment project area; and (c) 40% of all
amounts in |
excess of $500,000 of State Utility Tax Increment annually
|
generated by a redevelopment project area. For the State Fiscal |
|
Year 1999,
and every year thereafter until the year 2007, for |
any municipality that
has not entered into a contract or has |
not issued bonds prior to June 1,
1988 to finance redevelopment |
project costs within a redevelopment project
area, the Net |
State Utility Tax Increment shall be calculated as follows:
By |
multiplying the Net State Utility Tax Increment by 90% in the |
State
Fiscal Year 1999; 80% in the State Fiscal Year 2000; 70% |
in the State
Fiscal Year 2001; 60% in the State Fiscal Year |
2002; 50% in the State
Fiscal Year 2003; 40% in the State |
Fiscal Year 2004; 30% in the State
Fiscal Year 2005; 20% in the |
State Fiscal Year 2006; and 10% in the State
Fiscal Year 2007. |
No payment shall be made for the State Fiscal Year 2008
and |
thereafter.
|
Municipalities that issue bonds in connection with the |
redevelopment project
during the period from June 1, 1988 until |
3 years after the effective date
of this Amendatory Act of 1988 |
shall receive the Net State Utility Tax
Increment, subject to |
appropriation, for 15 State Fiscal Years after the
issuance of |
such bonds. For the 16th through the 20th State Fiscal Years
|
after issuance of the bonds, the Net State Utility Tax |
Increment shall be
calculated as follows: By multiplying the |
Net State Utility Tax Increment
by 90% in year 16; 80% in year |
17; 70% in year 18; 60% in year 19; and 50%
in year 20. |
Refunding of any bonds issued prior to June 1, 1988, shall not
|
alter the revised Net State Utility Tax Increment payments set |
forth above.
|
|
(l) "Obligations" mean bonds, loans, debentures, notes, |
special certificates
or other evidence of indebtedness issued |
by the municipality to carry out
a redevelopment project or to |
refund outstanding obligations.
|
(m) "Payment in lieu of taxes" means those estimated tax |
revenues from
real property in a redevelopment project area |
derived from real property that
has been acquired by a |
municipality
which according to the redevelopment project or |
plan is to be used for a
private use which taxing districts |
would have received had a municipality
not acquired the real |
property and adopted tax increment allocation
financing and |
which would result from
levies made after the time of the |
adoption of tax increment allocation
financing to the time the |
current equalized value of real property in the
redevelopment |
project area exceeds the total initial equalized value of
real |
property in said area.
|
(n) "Redevelopment plan" means the comprehensive program |
of
the municipality for development or redevelopment intended |
by the payment of
redevelopment project costs to reduce or |
eliminate those conditions the
existence of which qualified the |
redevelopment project area as
a "blighted
area" or |
"conservation area" or combination thereof or "industrial park
|
conservation area," and thereby to enhance the tax bases of the |
taxing
districts which extend into the redevelopment project |
area, provided that, with respect to redevelopment project |
areas described in subsections (p-1) and (p-2), "redevelopment |
|
plan" means the comprehensive program of the affected |
municipality for the development of qualifying transit |
facilities.
On and after November 1, 1999 (the effective date |
of
Public Act 91-478), no
redevelopment plan may be approved or |
amended that includes the development of
vacant land (i) with a |
golf course and related clubhouse and other facilities
or (ii) |
designated by federal, State, county, or municipal government |
as public
land for outdoor recreational activities or for |
nature preserves and used for
that purpose within 5
years prior |
to the adoption of the redevelopment plan. For the purpose of
|
this subsection, "recreational activities" is limited to mean |
camping and
hunting.
Each
redevelopment plan shall set forth in |
writing the program to be undertaken
to accomplish the |
objectives and shall include but not be limited to:
|
(A) an itemized list of estimated redevelopment |
project costs;
|
(B) evidence indicating that the redevelopment project |
area on the whole
has not been subject to growth and |
development through investment by private
enterprise, |
provided that such evidence shall not be required for any |
redevelopment project area located within a transit |
facility improvement area established pursuant to Section |
11-74.4-3.3;
|
(C) an assessment of any financial impact of the |
redevelopment project
area on or any increased demand for |
services from any taxing district affected
by the plan and |
|
any program to address such financial impact or increased
|
demand;
|
(D) the sources of funds to pay costs;
|
(E) the nature and term of the obligations to be |
issued;
|
(F) the most recent equalized assessed valuation of the |
redevelopment
project area;
|
(G) an estimate as to the equalized assessed valuation |
after redevelopment
and the general land uses to apply in |
the redevelopment project area;
|
(H) a commitment to fair employment practices and an |
affirmative action
plan;
|
(I) if it concerns an industrial park
conservation |
area, the plan shall
also include a general description
of |
any proposed developer, user and tenant of any property, a |
description
of the type, structure and general character of |
the facilities to be
developed, a description of the type, |
class and number of new employees to
be employed in the |
operation of the facilities to be developed; and
|
(J) if property is to be annexed to the municipality, |
the plan shall
include the terms of the annexation |
agreement.
|
The provisions of items (B) and (C) of this subsection (n) |
shall not apply to
a municipality that before March 14, 1994 |
(the effective date of Public Act
88-537) had fixed, either by |
its
corporate authorities or by a commission designated under |
|
subsection (k) of
Section 11-74.4-4, a time and place for a |
public hearing as required by
subsection (a) of Section |
11-74.4-5.
No redevelopment plan shall be adopted unless a
|
municipality complies with all of the following requirements:
|
(1) The municipality finds that the redevelopment |
project area on
the whole has not been subject to growth |
and development through investment
by private enterprise |
and would not reasonably be anticipated to be
developed |
without the adoption of the redevelopment plan, provided, |
however, that such a finding shall not be required with |
respect to any redevelopment project area located within a |
transit facility improvement area established pursuant to |
Section 11-74.4-3.3.
|
(2) The municipality finds that the redevelopment plan |
and project conform
to the comprehensive plan for the |
development of the municipality as a whole,
or, for |
municipalities with a population of 100,000 or more, |
regardless of when
the redevelopment plan and project was |
adopted, the redevelopment plan and
project either: (i) |
conforms to the strategic economic development or
|
redevelopment plan issued by the designated planning |
authority of the
municipality, or (ii) includes land uses |
that have been approved by the
planning commission of the |
municipality.
|
(3) The redevelopment plan establishes the estimated |
dates of completion
of the redevelopment project and |
|
retirement of obligations issued to finance
redevelopment |
project costs. Those dates may not be later than the dates |
set forth under Section 11-74.4-3.5.
|
A municipality may by municipal ordinance amend an |
existing redevelopment
plan to conform to this paragraph |
(3) as amended by Public Act 91-478, which
municipal |
ordinance may be adopted without
further hearing or
notice |
and without complying with the procedures provided in this |
Act
pertaining to an amendment to or the initial approval |
of a redevelopment plan
and project and
designation of a |
redevelopment project area.
|
(3.5) The municipality finds, in the case of an |
industrial
park
conservation area, also that the |
municipality is a labor surplus municipality
and that the |
implementation of the redevelopment plan will reduce |
unemployment,
create new jobs and by the provision of new |
facilities enhance the tax base of
the taxing districts |
that extend into the redevelopment project area.
|
(4) If any incremental revenues are being utilized |
under
Section 8(a)(1)
or 8(a)(2) of this Act in |
redevelopment project areas approved by ordinance
after |
January 1, 1986, the municipality finds: (a) that the |
redevelopment
project area would not reasonably be |
developed without the use of such
incremental revenues, and |
(b) that such incremental revenues will be
exclusively |
utilized for the development of the redevelopment project |
|
area.
|
(5) If: (a)
the redevelopment plan will not result in
|
displacement of
residents from 10 or more inhabited |
residential units, and the
municipality certifies in the |
plan that
such displacement will not result from the plan; |
or (b) the redevelopment plan is for a redevelopment |
project area located within a transit facility improvement |
area established pursuant to Section 11-74.4-3.3, and the |
applicable project is subject to the process for evaluation |
of environmental effects under the National Environmental |
Policy Act of 1969, 42 U.S.C. § 4321 et seq., then a |
housing impact study
need not be performed.
If, however, |
the redevelopment plan would result in the displacement
of
|
residents from 10 or more inhabited
residential units,
or |
if the redevelopment project area contains 75 or more |
inhabited residential
units and no
certification is made,
|
then the municipality shall prepare, as part of the |
separate
feasibility report required by subsection (a) of |
Section 11-74.4-5, a housing
impact study.
|
Part I of the housing impact study shall include (i) |
data as to whether
the residential units are single family |
or multi-family units,
(ii) the number and type of rooms |
within the units, if that information is
available, (iii) |
whether
the
units are inhabited or uninhabited, as |
determined not less than 45
days before the date that the |
ordinance or resolution required
by subsection (a) of |
|
Section 11-74.4-5 is passed, and (iv) data as to the
racial |
and ethnic composition of the residents in the inhabited |
residential
units. The data requirement as to the racial |
and ethnic composition of the
residents in the inhabited |
residential units shall be deemed to be fully
satisfied by |
data from the most recent federal census.
|
Part II of the housing impact study shall identify the |
inhabited
residential units in the proposed redevelopment |
project area that are to be or
may be removed. If inhabited |
residential units are to be removed, then the
housing |
impact study shall identify (i) the number and location of |
those units
that will or may be removed, (ii) the |
municipality's plans for relocation
assistance for those |
residents in the proposed redevelopment project area
whose |
residences are to be removed, (iii) the availability of |
replacement
housing for those residents whose residences |
are to be removed, and shall
identify the type, location, |
and cost of the housing, and (iv) the type and
extent
of |
relocation assistance to be provided.
|
(6) On and after November 1, 1999, the
housing impact |
study required by paragraph (5) shall be
incorporated in |
the redevelopment plan for the
redevelopment project area.
|
(7) On and after November 1, 1999, no
redevelopment |
plan shall be adopted, nor an
existing plan amended, nor |
shall residential housing that is
occupied by households of |
low-income and very low-income
persons in currently |
|
existing redevelopment project
areas be removed after |
November 1, 1999 unless the redevelopment plan provides, |
with
respect to inhabited housing units that are to be |
removed for
households of low-income and very low-income |
persons, affordable
housing and relocation assistance not |
less than that which would
be provided under the federal |
Uniform Relocation Assistance and
Real Property |
Acquisition Policies Act of 1970 and the regulations
under |
that Act, including the eligibility criteria.
Affordable |
housing may be either existing or newly constructed
|
housing. For purposes of this paragraph (7), "low-income
|
households", "very low-income households", and "affordable
|
housing" have the meanings set forth in the Illinois |
Affordable
Housing Act.
The municipality shall make a good |
faith effort to ensure that this affordable
housing is |
located in or near the redevelopment project area within |
the
municipality.
|
(8) On and after November 1, 1999, if,
after the |
adoption of the redevelopment plan for the
redevelopment |
project area, any municipality desires to amend its
|
redevelopment plan
to remove more inhabited residential |
units than
specified in its original redevelopment plan, |
that change shall be made in
accordance with the procedures |
in subsection (c) of Section 11-74.4-5.
|
(9) For redevelopment project areas designated prior |
to November 1,
1999, the redevelopment plan may be amended |
|
without further joint review board
meeting or hearing, |
provided that the municipality shall give notice of any
|
such changes by mail to each affected taxing district and |
registrant on the
interested party registry, to authorize |
the municipality to expend tax
increment revenues for |
redevelopment project costs defined by paragraphs (5)
and |
(7.5), subparagraphs (E) and (F) of paragraph (11), and |
paragraph (11.5) of
subsection (q) of Section 11-74.4-3, so |
long as the changes do not increase the
total estimated |
redevelopment project costs set out in the redevelopment |
plan
by more than 5% after adjustment for inflation from |
the date the plan was
adopted.
|
(o) "Redevelopment project" means any public and private |
development project
in furtherance of the objectives of a |
redevelopment plan.
On and after November 1, 1999 (the |
effective date of Public Act 91-478), no
redevelopment plan may |
be approved or amended that includes the development
of vacant |
land (i) with a golf course and related clubhouse and other
|
facilities
or (ii) designated by federal, State, county, or |
municipal government as public
land for outdoor recreational |
activities or for nature preserves and used for
that purpose |
within 5
years prior to the adoption of the redevelopment plan. |
For the purpose of
this subsection, "recreational activities" |
is limited to mean camping and
hunting.
|
(p) "Redevelopment project area" means an area designated |
by
the
municipality, which is not less in the aggregate than 1 |
|
1/2 acres and in
respect to which the municipality has made a |
finding that there exist
conditions which cause the area to be |
classified as an industrial park
conservation area or a |
blighted area or a conservation area, or a
combination of both |
blighted areas and conservation areas.
|
(p-1) Notwithstanding any provision of this Act to the |
contrary, on and after August 25, 2009 (the effective date of |
Public Act 96-680), a redevelopment project area may include |
areas within a one-half mile radius of an existing or proposed |
Regional Transportation Authority Suburban Transit Access |
Route (STAR Line) station without a finding that the area is |
classified as an industrial park conservation area, a blighted |
area, a conservation area, or a combination thereof, but only |
if the municipality receives unanimous consent from the joint |
review board created to review the proposed redevelopment |
project area. |
(p-2) Notwithstanding any provision of this Act to the |
contrary, on and after the effective date of this amendatory |
Act of the 99th General Assembly, a redevelopment project area |
may include areas within a transit facility improvement area |
that has been established pursuant to Section 11-74.4-3.3 |
without a finding that the area is classified as an industrial |
park conservation area, a blighted area, a conservation area, |
or any combination thereof. |
(q) "Redevelopment project costs", except for |
redevelopment project areas created pursuant to subsection |
|
subsections (p-1) or (p-2), means and includes the sum total of |
all
reasonable or necessary costs incurred or estimated to be |
incurred, and
any such costs incidental to a redevelopment plan |
and a redevelopment
project. Such costs include, without |
limitation, the following:
|
(1) Costs of studies, surveys, development of plans, |
and
specifications, implementation and administration of |
the redevelopment
plan including but not limited to staff |
and professional service costs for
architectural, |
engineering, legal, financial, planning or other
services, |
provided however that no charges for professional services |
may be
based on a percentage of the tax increment |
collected; except that on and
after November 1, 1999 (the |
effective date of Public Act 91-478), no
contracts for
|
professional services, excluding architectural and |
engineering services, may be
entered into if the terms of |
the contract extend
beyond a period of 3 years. In |
addition, "redevelopment project costs" shall
not include |
lobbying expenses.
After consultation with the |
municipality, each tax
increment consultant or advisor to a |
municipality that plans to designate or
has designated a |
redevelopment project area shall inform the municipality |
in
writing of any contracts that the consultant or advisor |
has entered into with
entities or individuals that have |
received, or are receiving, payments financed
by tax
|
increment revenues produced by the redevelopment project |
|
area with respect to
which the consultant or advisor has |
performed, or will be performing, service
for the
|
municipality. This requirement shall be satisfied by the |
consultant or advisor
before the commencement of services |
for the municipality and thereafter
whenever any other |
contracts with those individuals or entities are executed |
by
the consultant or advisor;
|
(1.5) After July 1, 1999, annual administrative costs |
shall
not include general overhead or
administrative costs |
of the municipality
that would still have been incurred by |
the municipality if the municipality had
not
designated a |
redevelopment project area or approved a redevelopment |
plan;
|
(1.6) The cost of
marketing sites within the |
redevelopment project area to prospective
businesses, |
developers, and investors;
|
(2) Property assembly costs, including but not limited |
to acquisition
of land and other property, real or |
personal, or rights or interests therein,
demolition of |
buildings, site preparation, site improvements that serve |
as an
engineered barrier addressing ground level or below |
ground environmental
contamination, including, but not |
limited to parking lots and other concrete
or asphalt |
barriers, and the clearing and grading of
land;
|
(3) Costs of rehabilitation, reconstruction or repair |
or remodeling of
existing public or private buildings, |
|
fixtures, and leasehold
improvements; and the cost of |
replacing
an existing public building if pursuant to the |
implementation of a
redevelopment project the existing |
public building is to be demolished to use
the site for |
private investment or
devoted to a different use requiring |
private investment; including any direct or indirect costs |
relating to Green Globes or LEED certified construction |
elements or construction elements with an equivalent |
certification;
|
(4) Costs of the construction of public works or |
improvements, including any direct or indirect costs |
relating to Green Globes or LEED certified construction |
elements or construction elements with an equivalent |
certification, except
that on and after November 1, 1999,
|
redevelopment
project costs shall not include the cost of |
constructing a
new municipal public building principally |
used to provide
offices, storage space, or conference |
facilities or vehicle storage,
maintenance, or repair for |
administrative,
public safety, or public works personnel
|
and that is not intended to replace an existing
public |
building as provided under paragraph (3) of subsection (q) |
of Section
11-74.4-3
unless either (i) the construction of |
the new municipal building
implements a redevelopment |
project that was included in a redevelopment plan
that was |
adopted by the municipality prior to November 1, 1999, (ii) |
the
municipality makes a reasonable
determination in the |
|
redevelopment plan, supported by information that provides
|
the basis for that determination, that the new municipal |
building is required
to meet an increase in the need for |
public safety purposes anticipated to
result from the |
implementation of the redevelopment plan, or (iii) the new |
municipal public building is for the storage, maintenance, |
or repair of transit vehicles and is located in a transit |
facility improvement area that has been established |
pursuant to Section 11-74.4-3.3;
|
(5) Costs of job training and retraining projects, |
including the cost of
"welfare to work" programs |
implemented by businesses located within the
redevelopment |
project area;
|
(6) Financing costs, including but not limited to all |
necessary and
incidental expenses related to the issuance |
of obligations and which may
include payment of interest on |
any obligations issued hereunder including
interest |
accruing
during the estimated period of construction of any |
redevelopment project
for which such obligations are |
issued and for not exceeding 36 months
thereafter and |
including reasonable reserves related thereto;
|
(7) To the extent the municipality by written agreement |
accepts and
approves
the same, all or a portion of a taxing |
district's capital costs resulting
from the redevelopment |
project necessarily incurred or to be incurred within a
|
taxing district in
furtherance of the objectives of the |
|
redevelopment plan and project ; .
|
(7.5) For redevelopment project areas designated (or |
redevelopment
project areas amended to add or increase the |
number of
tax-increment-financing assisted housing units) |
on or after November 1,
1999,
an elementary, secondary,
or |
unit school
district's increased costs attributable to |
assisted housing units located
within the
redevelopment |
project area for which the developer or redeveloper |
receives
financial assistance through an agreement with |
the municipality or because the
municipality incurs the |
cost of necessary infrastructure improvements within
the |
boundaries of the assisted housing sites necessary for the |
completion of
that housing
as authorized by this Act, and |
which costs shall be paid by the municipality
from the |
Special Tax Allocation Fund when the tax increment revenue |
is received
as a result of the assisted housing units and |
shall be calculated annually as
follows:
|
(A) for foundation districts, excluding any school |
district in a
municipality with a population in excess |
of 1,000,000, by multiplying the
district's increase |
in attendance resulting from the net increase in new
|
students enrolled in that school district who reside in |
housing units within
the redevelopment project area |
that have received financial assistance through
an |
agreement with the municipality or because the |
municipality incurs the cost
of necessary |
|
infrastructure improvements within the boundaries of |
the housing
sites necessary for the completion of that |
housing as authorized by this Act
since the designation |
of the redevelopment project area by the most recently
|
available per capita tuition cost as defined in Section |
10-20.12a of the School
Code less any increase in |
general State aid as defined in Section 18-8.05 of
the |
School Code attributable to these added new students |
subject to the
following annual limitations:
|
(i) for unit school districts with a district |
average 1995-96 Per
Capita
Tuition Charge of less |
than $5,900, no more than 25% of the total amount |
of
property tax increment revenue produced by |
those housing units that have
received tax |
increment finance assistance under this Act;
|
(ii) for elementary school districts with a |
district average 1995-96
Per
Capita Tuition Charge |
of less than $5,900, no more than 17% of the total |
amount
of property tax increment revenue produced |
by those housing units that have
received tax |
increment finance assistance under this Act; and
|
(iii) for secondary school districts with a |
district average 1995-96
Per
Capita Tuition Charge |
of less than $5,900, no more than 8% of the total |
amount
of property tax increment revenue produced |
by those housing units that have
received tax |
|
increment finance assistance under this Act.
|
(B) For alternate method districts, flat grant |
districts, and foundation
districts with a district |
average 1995-96 Per Capita Tuition Charge equal to or
|
more than $5,900, excluding any school district with a |
population in excess of
1,000,000, by multiplying the |
district's increase in attendance
resulting
from the |
net increase in new students enrolled in that school |
district who
reside in
housing units within the |
redevelopment project area that have received
|
financial assistance through an agreement with the |
municipality or because the
municipality incurs the |
cost of necessary infrastructure improvements within
|
the boundaries of the housing sites necessary for the |
completion of that
housing as authorized by this Act |
since the designation of the redevelopment
project |
area by the most recently available per capita tuition |
cost as defined
in Section 10-20.12a of the School Code |
less any increase in general state aid
as defined in |
Section 18-8.05 of the School Code attributable to |
these added
new students subject to the following |
annual limitations:
|
(i) for unit school districts, no more than 40% |
of the total amount of
property tax increment |
revenue produced by those housing units that have
|
received tax increment finance assistance under |
|
this Act;
|
(ii) for elementary school districts, no more |
than 27% of the total
amount
of property tax |
increment revenue produced by those housing units |
that have
received tax increment finance |
assistance under this Act; and
|
(iii) for secondary school districts, no more |
than 13% of the total
amount
of property tax |
increment revenue produced by those housing units |
that have
received tax increment finance |
assistance under this Act.
|
(C) For any school district in a municipality with |
a population in
excess of
1,000,000, the following |
restrictions shall apply to the
reimbursement of |
increased costs under this paragraph (7.5):
|
(i) no increased costs shall be reimbursed |
unless the school district
certifies that each of |
the schools affected by the assisted housing |
project
is at or over its student capacity;
|
(ii) the amount reimbursable shall be reduced |
by the value of any
land
donated to the school |
district by the municipality or developer, and by |
the
value of any physical improvements made to the |
schools by the
municipality or developer; and
|
(iii) the amount reimbursed may not affect |
amounts otherwise obligated
by
the terms of any |
|
bonds, notes, or other funding instruments, or the |
terms of
any redevelopment agreement.
|
Any school district seeking payment under this |
paragraph (7.5) shall,
after July 1 and before |
September 30 of each year,
provide the municipality |
with reasonable evidence to support its claim for
|
reimbursement before the municipality shall be |
required to approve or make
the payment to the school |
district. If the school district fails to provide
the |
information during this period in any year, it shall |
forfeit any claim to
reimbursement for that year. |
School districts may adopt a resolution
waiving the |
right to all or a portion of the reimbursement |
otherwise required
by this paragraph
(7.5). By |
acceptance of this reimbursement the school
district |
waives the right to directly or indirectly set aside, |
modify, or
contest in any manner the establishment of |
the redevelopment project area or
projects;
|
(7.7) For redevelopment project areas designated (or |
redevelopment
project areas amended to add or increase the |
number of
tax-increment-financing assisted housing units) |
on or after
January 1, 2005 (the effective date of Public |
Act 93-961),
a public library
district's increased costs |
attributable to assisted housing units located
within the
|
redevelopment project area for which the developer or |
redeveloper receives
financial assistance through an |
|
agreement with the municipality or because the
|
municipality incurs the cost of necessary infrastructure |
improvements within
the boundaries of the assisted housing |
sites necessary for the completion of
that housing
as |
authorized by this Act shall be paid to the library |
district by the
municipality
from the Special Tax |
Allocation Fund when the tax increment revenue is received
|
as a result of the assisted housing units. This paragraph |
(7.7) applies only if (i) the library district is located |
in a county that is subject to the Property Tax Extension |
Limitation Law or (ii) the library district is not located |
in a county that is subject to the Property Tax Extension |
Limitation Law but the district is prohibited by any other |
law from increasing its tax levy rate without a prior voter |
referendum.
|
The amount paid to a library district under this |
paragraph (7.7) shall be
calculated
by multiplying (i) the |
net increase in the number of persons eligible to obtain
a
|
library card
in that district who reside in housing units |
within
the redevelopment project area that have received |
financial assistance through
an agreement with the |
municipality or because the municipality incurs the cost
of |
necessary infrastructure improvements within the |
boundaries of the housing
sites necessary for the |
completion of that housing as authorized by this Act
since |
the designation of the redevelopment project area by (ii)
|
|
the per-patron cost of providing library services so long |
as it does not exceed $120.
The per-patron cost shall be |
the Total Operating Expenditures Per Capita for the library |
in the previous fiscal year.
The municipality may deduct |
from the amount that it must pay to a library district |
under this paragraph any amount that it has voluntarily |
paid to the library district from the tax increment |
revenue. The amount paid to a library district under this |
paragraph (7.7) shall be no
more
than 2% of the amount |
produced by the assisted housing units and deposited into |
the Special Tax Allocation Fund.
|
A library district is not eligible for any payment |
under this paragraph
(7.7)
unless the library district has |
experienced an increase in the
number of patrons from the |
municipality that created the tax-increment-financing |
district since the designation of the redevelopment |
project area.
|
Any library district seeking payment under this |
paragraph (7.7) shall,
after July 1 and before September 30 |
of each year,
provide the municipality with convincing |
evidence to support its claim for
reimbursement before the |
municipality shall be required to approve or make
the |
payment to the library district. If the library district |
fails to provide
the information during this period in any |
year, it shall forfeit any claim to
reimbursement for that |
year. Library districts may adopt a resolution
waiving the |
|
right to all or a portion of the reimbursement otherwise |
required by this paragraph (7.7). By acceptance of such |
reimbursement, the library district shall forfeit any |
right to directly or indirectly set aside, modify, or |
contest in any manner whatsoever the establishment of the |
redevelopment project area or
projects; |
(8) Relocation costs to the extent that a municipality |
determines that
relocation costs shall be paid or is |
required to make payment of relocation
costs by federal or |
State law or in order to satisfy subparagraph (7) of
|
subsection (n);
|
(9) Payment in lieu of taxes;
|
(10) Costs of job training, retraining, advanced |
vocational education
or career
education, including but |
not limited to courses in occupational,
semi-technical or |
technical fields leading directly to employment, incurred
|
by one or more taxing districts, provided that such costs |
(i) are related
to the establishment and maintenance of |
additional job training, advanced
vocational education or |
career education programs for persons employed or
to be |
employed by employers located in a redevelopment project |
area; and
(ii) when incurred by a taxing district or taxing |
districts other than the
municipality, are set forth in a |
written agreement by or among the
municipality and the |
taxing district or taxing districts, which agreement
|
describes the program to be undertaken, including but not |
|
limited to the
number of employees to be trained, a |
description of the training and
services to be provided, |
the number and type of positions available or to
be |
available, itemized costs of the program and sources of |
funds to pay for the
same, and the term of the agreement. |
Such costs include, specifically, the
payment by community |
college districts of costs pursuant to Sections 3-37,
3-38, |
3-40 and 3-40.1 of the Public Community College Act and by |
school
districts of costs pursuant to Sections 10-22.20a |
and 10-23.3a of the The School
Code;
|
(11) Interest cost incurred by a redeveloper related to |
the
construction, renovation or rehabilitation of a |
redevelopment project
provided that:
|
(A) such costs are to be paid directly from the |
special tax
allocation fund established pursuant to |
this Act;
|
(B) such payments in any one year may not exceed |
30% of the annual
interest costs incurred by the |
redeveloper with regard to the redevelopment
project |
during that year;
|
(C) if there are not sufficient funds available in |
the special tax
allocation fund to make the payment |
pursuant to this paragraph (11) then
the amounts so due |
shall accrue and be payable when sufficient funds are
|
available in the special tax allocation fund;
|
(D) the total of such interest payments paid |
|
pursuant to this Act
may not exceed 30% of the total |
(i) cost paid or incurred by the
redeveloper for the |
redevelopment project plus (ii) redevelopment project
|
costs excluding any property assembly costs and any |
relocation costs
incurred by a municipality pursuant |
to this Act; and
|
(E) the cost limits set forth in subparagraphs (B) |
and (D) of
paragraph (11) shall be modified for the |
financing of rehabilitated or
new housing units for |
low-income households and very low-income households, |
as
defined in
Section 3 of the Illinois Affordable |
Housing Act. The percentage of
75% shall be substituted |
for 30% in subparagraphs (B) and (D) of
paragraph (11) ; |
and .
|
(F) instead Instead of the eligible costs provided |
by subparagraphs (B) and (D)
of
paragraph (11), as |
modified by this subparagraph, and notwithstanding
any |
other provisions of this Act to the contrary, the |
municipality may
pay from tax increment revenues up to |
50% of the cost of construction
of new housing units to |
be occupied by low-income households and very
|
low-income
households as defined in Section 3 of the |
Illinois Affordable Housing
Act. The cost of |
construction of those units may be derived from the
|
proceeds of bonds issued by the municipality under this |
Act or
other constitutional or statutory authority or |
|
from other sources of
municipal revenue that may be |
reimbursed from tax increment
revenues or the proceeds |
of bonds issued to finance the construction
of that |
housing.
|
The eligible costs provided under this |
subparagraph (F) of paragraph (11)
shall
be
an eligible |
cost for the construction, renovation, and |
rehabilitation of all
low and very low-income housing |
units, as defined in Section 3 of the Illinois
|
Affordable Housing Act, within the redevelopment |
project area. If the low and
very
low-income units are |
part of a residential redevelopment project that |
includes
units not affordable to low and very |
low-income households, only the low and
very |
low-income units shall be eligible for benefits under |
this subparagraph (F) of
paragraph (11).
The standards |
for maintaining the occupancy
by low-income households |
and very low-income households,
as
defined in Section 3 |
of the Illinois Affordable Housing Act,
of those units |
constructed with eligible costs made available under |
the
provisions of
this subparagraph (F) of paragraph |
(11)
shall be
established by guidelines adopted by the |
municipality. The
responsibility for annually |
documenting the initial occupancy of
the units by |
low-income households and very low-income households, |
as defined
in
Section 3
of the Illinois Affordable |
|
Housing Act, shall be that of the then current
owner of |
the property.
For ownership units, the guidelines will |
provide, at a minimum, for a
reasonable recapture of |
funds, or other appropriate methods designed to
|
preserve the original affordability of the ownership |
units. For rental units,
the guidelines will provide, |
at a minimum, for the affordability of rent to low
and |
very low-income households. As units become available, |
they shall be
rented to income-eligible tenants.
The |
municipality may modify these
guidelines from time to |
time; the guidelines, however, shall be in effect
for |
as long as tax increment revenue is being used to pay |
for costs
associated with the units or for the |
retirement of bonds issued to finance
the units or for |
the life of the redevelopment project area, whichever |
is
later ; .
|
(11.5) If the redevelopment project area is located |
within a municipality
with a population of more than |
100,000, the cost of day care services for
children of |
employees from
low-income
families working for businesses |
located within the redevelopment project area
and all or a
|
portion of the cost of operation of day care centers |
established by
redevelopment project
area businesses to |
serve employees from low-income families working in
|
businesses
located in the redevelopment project area. For |
the purposes of this paragraph,
"low-income families" |
|
means families whose annual income does not exceed 80% of
|
the
municipal, county, or regional median income, adjusted |
for family size, as the
annual
income and municipal, |
county, or regional median income are determined from
time |
to
time by the United States Department of Housing and |
Urban Development.
|
(12) Unless explicitly stated herein the cost of |
construction of new
privately-owned buildings shall not be an |
eligible redevelopment project cost.
|
(13) After November 1, 1999 (the effective date of Public |
Act
91-478), none of
the
redevelopment project costs enumerated |
in this subsection shall be eligible
redevelopment project |
costs if those costs would provide direct financial
support to |
a
retail entity initiating operations in the
redevelopment |
project area while
terminating operations at another Illinois |
location within 10 miles of the
redevelopment project area but |
outside the boundaries of the redevelopment
project area |
municipality. For
purposes of this paragraph, termination |
means a
closing of a retail operation that is directly related |
to the opening of the
same operation or like retail entity |
owned or operated by more than 50% of the
original ownership in |
a redevelopment project area, but
it does not mean
closing an |
operation for reasons beyond the control of the
retail entity, |
as
documented by the retail entity, subject to a reasonable |
finding by the
municipality that the current location contained |
inadequate space, had become
economically obsolete, or was no |
|
longer a viable location for the retailer or
serviceman.
|
(14) No cost shall be a redevelopment project cost in a |
redevelopment project area if used to demolish, remove, or |
substantially modify a historic resource, after August 26, 2008 |
(the effective date of Public Act 95-934), unless no prudent |
and feasible alternative exists. "Historic resource" for the |
purpose of this paragraph item (14) means (i) a place or |
structure that is included or eligible for inclusion on the |
National Register of Historic Places or (ii) a contributing |
structure in a district on the National Register of Historic |
Places. This paragraph item (14) does not apply to a place or |
structure for which demolition, removal, or modification is |
subject to review by the preservation agency of a Certified |
Local Government designated as such by the National Park |
Service of the United States Department of the Interior. |
If a special service area has been established pursuant to
|
the Special Service Area Tax Act or Special Service Area Tax |
Law, then any
tax increment revenues derived
from the tax |
imposed pursuant to the Special Service Area Tax Act or Special
|
Service Area Tax Law may
be used within the redevelopment |
project area for the purposes permitted by
that Act or Law as |
well as the purposes permitted by this Act.
|
(q-1) For redevelopment project areas created pursuant to |
subsection (p-1), redevelopment project costs are limited to |
those costs in paragraph (q) that are related to the existing |
or proposed Regional Transportation Authority Suburban Transit |
|
Access Route (STAR Line) station. |
(q-2) For a redevelopment project area located within a |
transit facility improvement area established pursuant to |
Section 11-74.4-3.3, redevelopment project costs means those |
costs described in subsection (q) that are related to the |
construction, reconstruction, rehabilitation, remodeling, or |
repair of any existing or proposed transit facility. |
(r) "State Sales Tax Boundary" means the redevelopment |
project area or
the amended redevelopment project area |
boundaries which are determined
pursuant to subsection (9) of |
Section 11-74.4-8a of this
Act. The Department of Revenue shall |
certify pursuant to subsection (9) of
Section 11-74.4-8a the |
appropriate boundaries eligible for the
determination of State |
Sales Tax Increment.
|
(s) "State Sales Tax Increment" means an amount equal to |
the increase
in the aggregate amount of taxes paid by retailers |
and servicemen, other
than retailers and servicemen subject to |
the Public Utilities Act,
on transactions at places of business |
located within a State Sales Tax
Boundary pursuant to the |
Retailers' Occupation Tax Act, the Use Tax Act,
the Service Use |
Tax Act, and the Service Occupation Tax Act, except such
|
portion of such increase that is paid into the State and Local |
Sales Tax
Reform Fund, the Local Government Distributive Fund, |
the Local
Government Tax Fund and the County and Mass Transit |
District Fund, for as
long as State participation exists, over |
and above the Initial Sales Tax
Amounts, Adjusted Initial Sales |
|
Tax Amounts or the Revised Initial Sales
Tax Amounts for such |
taxes as certified by the Department of Revenue and
paid under |
those Acts by retailers and servicemen on transactions at |
places
of business located within the State Sales Tax Boundary |
during the base
year which shall be the calendar year |
immediately prior to the year in
which the municipality adopted |
tax increment allocation financing, less
3.0% of such amounts |
generated under the Retailers' Occupation Tax Act, Use
Tax Act |
and Service Use Tax Act and the Service Occupation Tax Act, |
which
sum shall be appropriated to the Department of Revenue to |
cover its costs
of administering and enforcing this Section. |
For purposes of computing the
aggregate amount of such taxes |
for base years occurring prior to 1985, the
Department of |
Revenue shall compute the Initial Sales Tax Amount for such
|
taxes and deduct therefrom an amount equal to 4% of the |
aggregate amount of
taxes per year for each year the base year |
is prior to 1985, but not to
exceed a total deduction of 12%. |
The amount so determined shall be known
as the "Adjusted |
Initial Sales Tax Amount". For purposes of determining the
|
State Sales Tax Increment the Department of Revenue shall for |
each period
subtract from the tax amounts received from |
retailers and servicemen on
transactions located in the State |
Sales Tax Boundary, the certified Initial
Sales Tax Amounts, |
Adjusted Initial Sales Tax Amounts or Revised Initial
Sales Tax |
Amounts for the Retailers' Occupation Tax Act, the Use Tax Act,
|
the Service Use Tax Act and the Service Occupation Tax Act. For |
|
the State
Fiscal Year 1989 this calculation shall be made by |
utilizing the calendar
year 1987 to determine the tax amounts |
received. For the State Fiscal Year
1990, this calculation |
shall be made by utilizing the period from January
1, 1988, |
until September 30, 1988, to determine the tax amounts received
|
from retailers and servicemen, which shall have deducted |
therefrom
nine-twelfths of the certified Initial Sales Tax |
Amounts, Adjusted Initial
Sales Tax Amounts or the Revised |
Initial Sales Tax Amounts as appropriate.
For the State Fiscal |
Year 1991, this calculation shall be made by utilizing
the |
period from October 1, 1988, until June 30, 1989, to determine |
the tax
amounts received from retailers and servicemen, which |
shall have
deducted therefrom nine-twelfths of the certified |
Initial State Sales Tax
Amounts, Adjusted Initial Sales Tax |
Amounts or the Revised Initial Sales
Tax Amounts as |
appropriate. For every State Fiscal Year thereafter, the
|
applicable period shall be the 12 months beginning July 1 and |
ending on
June 30, to determine the tax amounts received which |
shall have deducted
therefrom the certified Initial Sales Tax |
Amounts, Adjusted Initial Sales
Tax Amounts or the Revised |
Initial Sales Tax Amounts. Municipalities
intending to receive |
a distribution of State Sales Tax Increment must
report a list |
of retailers to the Department of Revenue by October 31, 1988
|
and by July 31, of each year thereafter.
|
(t) "Taxing districts" means counties, townships, cities |
and incorporated
towns and villages, school, road, park, |
|
sanitary, mosquito abatement, forest
preserve, public health, |
fire protection, river conservancy, tuberculosis
sanitarium |
and any other municipal corporations or districts with the |
power
to levy taxes.
|
(u) "Taxing districts' capital costs" means those costs of |
taxing districts
for capital improvements that are found by the |
municipal corporate authorities
to be necessary and directly |
result from the redevelopment project.
|
(v) As used in subsection (a) of Section 11-74.4-3 of this
|
Act, "vacant
land" means any parcel or combination of parcels |
of real property without
industrial, commercial, and |
residential buildings which has not been used
for commercial |
agricultural purposes within 5 years prior to the
designation |
of the redevelopment project area, unless the parcel
is |
included in an industrial park conservation area or the parcel |
has
been subdivided; provided that if the parcel was part of a |
larger tract that
has been divided into 3 or more smaller |
tracts that were accepted for
recording during the period from |
1950 to 1990, then the parcel shall be deemed
to have been |
subdivided, and all proceedings and actions of the municipality
|
taken in that connection with respect to any previously |
approved or designated
redevelopment project area or amended |
redevelopment project area are hereby
validated and hereby |
declared to be legally sufficient for all purposes of this
Act.
|
For purposes of this Section and only for land subject to
the |
subdivision requirements of the Plat Act, land is subdivided |
|
when the
original plat of
the proposed Redevelopment Project |
Area or relevant portion thereof has
been
properly certified, |
acknowledged, approved, and recorded or filed in accordance
|
with the Plat Act and a preliminary plat, if any, for any |
subsequent phases of
the
proposed Redevelopment Project Area or |
relevant portion thereof has been
properly approved and filed |
in accordance with the applicable ordinance of the
|
municipality.
|
(w) "Annual Total Increment" means the sum of each |
municipality's
annual Net Sales Tax Increment and each |
municipality's annual Net Utility
Tax Increment. The ratio of |
the Annual Total Increment of each
municipality to the Annual |
Total Increment for all municipalities, as most
recently |
calculated by the Department, shall determine the proportional
|
shares of the Illinois Tax Increment Fund to be distributed to |
each
municipality.
|
(x) "LEED certified" means any certification level of |
construction elements by a qualified Leadership in Energy and |
Environmental Design Accredited Professional as determined by |
the U.S. Green Building Council. |
(y) "Green Globes certified" means any certification level |
of construction elements by a qualified Green Globes |
Professional as determined by the Green Building Initiative. |
(Source: P.A. 99-792, eff. 8-12-16; revised 10-31-16.)
|
(65 ILCS 5/11-74.4-3.5)
|
|
Sec. 11-74.4-3.5. Completion dates for redevelopment |
projects. |
(a) Unless otherwise stated in this Section, the estimated |
dates of completion
of the redevelopment project and retirement |
of obligations issued to finance
redevelopment project costs |
(including refunding bonds under Section 11-74.4-7) may not be
|
later than December 31 of the year in which the payment to the |
municipal
treasurer, as provided in subsection (b) of Section |
11-74.4-8 of this Act, is to
be made with respect to ad valorem |
taxes levied in the 23rd
calendar year after the year in which |
the ordinance approving the
redevelopment project area was |
adopted if the ordinance was adopted on or after
January 15, |
1981. |
(a-5) If the redevelopment project area is located within a |
transit facility improvement area established pursuant to |
Section 11-74.4-3, the estimated dates of completion of the |
redevelopment project and retirement of obligations issued to |
finance redevelopment project costs (including refunding bonds |
under Section 11-74.4-7) may not be later than December 31 of |
the year in which the payment to the municipal treasurer, as |
provided in subsection (b) of Section 11-74.4-8 of this Act |
amendatory Act of the 99th General Assembly , is to be made with |
respect to ad valorem taxes levied in the 35th calendar year |
after the year in which the ordinance approving the |
redevelopment project area was adopted. |
(a-7) A municipality may adopt tax increment financing for |
|
a redevelopment project area located in a transit facility |
improvement area that also includes real property located |
within an existing redevelopment project area established |
prior to August 12, 2016 ( the effective date of Public Act |
99-792) this amendatory Act of 99th General Assembly . In such |
case: (i) the provisions of this Division shall apply with |
respect to the previously established redevelopment project |
area until the municipality adopts, as required in accordance |
with applicable provisions of this Division, an ordinance |
dissolving the special tax allocation fund for such |
redevelopment project area and terminating the designation of |
such redevelopment project area as a redevelopment project |
area; and (ii) after the effective date of the ordinance |
described in (i), the provisions of this Division shall apply |
with respect to the subsequently established redevelopment |
project area located in a transit facility improvement area. |
(b) The estimated dates of completion of the redevelopment |
project and retirement of obligations issued to finance |
redevelopment project costs (including refunding bonds under |
Section 11-74.4-7) may not be later than December 31 of the |
year in which the payment to the municipal treasurer as |
provided in subsection (b) of Section 11-74.4-8 of this Act is |
to be made with respect to ad valorem taxes levied in the 32nd |
calendar year after the year in which the ordinance approving |
the redevelopment project area was adopted if the ordinance was |
adopted on September 9, 1999 by the Village of Downs. |
|
The estimated dates of completion
of the redevelopment |
project and retirement of obligations issued to finance
|
redevelopment project costs (including refunding bonds under |
Section 11-74.4-7) may not be later than December 31 of the |
year in which the payment to the municipal
treasurer as |
provided in subsection (b) of Section 11-74.4-8 of this Act is |
to
be made with respect to ad valorem taxes levied in the 33rd |
calendar
year after the year in which the ordinance approving |
the
redevelopment project area was adopted if the ordinance was |
adopted on May 20, 1985 by the Village of Wheeling. |
The estimated dates of completion of the redevelopment |
project and retirement of obligations issued to finance |
redevelopment project costs (including refunding bonds under |
Section 11-74.4-7) may not be later than December 31 of the |
year in which the payment to the municipal treasurer as |
provided in subsection (b) of Section 11-74.4-8 of this Act is |
to be made with respect to ad valorem taxes levied in the 28th |
calendar year after the year in which the ordinance approving |
the redevelopment project area was adopted if the ordinance was |
adopted on October 12, 1989 by the City of Lawrenceville. |
(c) The estimated dates of completion
of the redevelopment |
project and retirement of obligations issued to finance
|
redevelopment project costs (including refunding bonds under |
Section 11-74.4-7) may not be later than December 31 of the |
year in which the payment to the municipal
treasurer as |
provided in subsection (b) of Section 11-74.4-8 of this Act is |
|
to
be made with respect to ad valorem taxes levied in the 35th |
calendar
year after the year in which the ordinance approving |
the
redevelopment project area was adopted: |
(1) If the ordinance was adopted before January 15, |
1981. |
(2) If the ordinance was adopted in December 1983, |
April 1984, July 1985,
or December 1989. |
(3) If the ordinance was adopted in December 1987 and |
the redevelopment
project is located within one mile of |
Midway Airport. |
(4) If the ordinance was adopted before January 1, 1987 |
by a municipality in
Mason County. |
(5) If the municipality is subject to the Local |
Government Financial Planning
and Supervision Act or the |
Financially Distressed City Law. |
(6) If the ordinance was adopted in December 1984 by |
the Village of Rosemont. |
(7) If the ordinance was adopted on December 31, 1986 |
by a municipality
located in Clinton County for which at |
least $250,000 of tax increment
bonds were authorized on |
June 17, 1997, or if the ordinance was adopted on
December |
31, 1986 by a municipality with a population in 1990 of |
less than
3,600 that is located in a county with a |
population in 1990 of less than
34,000 and for which at |
least $250,000 of tax increment bonds were authorized
on |
June 17, 1997. |
|
(8) If the ordinance was adopted on October 5, 1982 by |
the City of Kankakee, or if the ordinance was adopted on |
December 29, 1986 by East St. Louis. |
(9) If
the ordinance was adopted on November 12, 1991 |
by the Village of Sauget. |
(10) If the ordinance was
adopted on February 11, 1985 |
by the City of Rock Island. |
(11) If the ordinance was adopted before December 18, |
1986 by the City of
Moline. |
(12) If the ordinance was adopted in September 1988 by |
Sauk Village. |
(13) If the ordinance was adopted in October 1993 by |
Sauk Village. |
(14) If the ordinance was adopted on December 29, 1986 |
by the City of Galva. |
(15) If the ordinance was adopted in March 1991 by the |
City of Centreville. |
(16) If the ordinance was adopted on January 23, 1991
|
by the City of East St. Louis. |
(17) If the ordinance was adopted on December 22, 1986 |
by the City of Aledo. |
(18) If the ordinance was adopted on February 5, 1990 |
by the City of Clinton. |
(19) If the ordinance was adopted on September 6, 1994 |
by the City of Freeport. |
(20) If the ordinance was adopted on December 22, 1986 |
|
by the City of Tuscola. |
(21) If the ordinance was adopted on December 23, 1986 |
by the City of Sparta. |
(22) If the ordinance was adopted on December 23, 1986 |
by the City of
Beardstown. |
(23) If the ordinance was adopted on April 27, 1981, |
October 21, 1985, or
December 30, 1986 by the City of |
Belleville. |
(24) If the ordinance was adopted on December 29, 1986 |
by the City of
Collinsville. |
(25) If the ordinance was adopted on September 14, 1994 |
by the
City of Alton. |
(26) If the ordinance was adopted on November 11, 1996 |
by the
City of Lexington. |
(27) If the ordinance was adopted on November 5, 1984 |
by
the City of LeRoy. |
(28) If the ordinance was adopted on April 3, 1991 or
|
June 3, 1992 by the City of Markham. |
(29) If the ordinance was adopted on November 11, 1986 |
by the City of Pekin. |
(30) If the ordinance was adopted on December 15, 1981 |
by the City of Champaign. |
(31) If the ordinance was adopted on December 15, 1986 |
by the City of Urbana. |
(32) If the ordinance was adopted on December 15, 1986 |
by the Village of Heyworth. |
|
(33) If the ordinance was adopted on February 24, 1992 |
by the Village of Heyworth. |
(34) If the ordinance was adopted on March 16, 1995 by |
the Village of Heyworth. |
(35) If the ordinance was adopted on December 23, 1986 |
by the Town of Cicero. |
(36) If the ordinance was adopted on December 30, 1986 |
by the City of Effingham. |
(37) If the ordinance was adopted on May 9, 1991 by the |
Village of
Tilton. |
(38) If the ordinance was adopted on October 20, 1986 |
by the City of Elmhurst. |
(39) If the ordinance was adopted on January 19, 1988 |
by the City of
Waukegan. |
(40) If the ordinance was adopted on September 21, 1998 |
by the City of
Waukegan. |
(41) If the ordinance was adopted on December 31, 1986 |
by the City of Sullivan. |
(42) If the ordinance was adopted on December 23, 1991 |
by the City of Sullivan. |
(43) If the ordinance was adopted on December 31, 1986 |
by the City of Oglesby. |
(44) If the ordinance was adopted on July 28, 1987 by |
the City of Marion. |
(45) If the ordinance was adopted on April 23, 1990 by |
the City of Marion. |
|
(46) If the ordinance was adopted on August 20, 1985 by |
the Village of Mount Prospect. |
(47) If the ordinance was adopted on February 2, 1998 |
by the Village of Woodhull. |
(48) If the ordinance was adopted on April 20, 1993 by |
the Village of Princeville. |
(49) If the ordinance was adopted on July 1, 1986 by |
the City of Granite City. |
(50) If the ordinance was adopted on February 2, 1989 |
by the Village of Lombard. |
(51) If the ordinance was adopted on December 29, 1986 |
by the Village of Gardner. |
(52) If the ordinance was adopted on July 14, 1999 by |
the Village of Paw Paw. |
(53) If the ordinance was adopted on November 17, 1986 |
by the Village of Franklin Park. |
(54) If the ordinance was adopted on November 20, 1989 |
by the Village of South Holland. |
(55) If the ordinance was adopted on July 14, 1992 by |
the Village of Riverdale. |
(56) If the ordinance was adopted on December 29, 1986 |
by the City of Galesburg. |
(57) If the ordinance was adopted on April 1, 1985 by |
the City of Galesburg. |
(58) If the ordinance was adopted on May 21, 1990 by |
the City of West Chicago. |
|
(59) If the ordinance was adopted on December 16, 1986 |
by the City of Oak Forest. |
(60) If the ordinance was adopted in 1999 by the City |
of Villa Grove. |
(61) If the ordinance was adopted on January 13, 1987 |
by the Village of Mt. Zion. |
(62) If the ordinance was adopted on December 30, 1986 |
by the Village of Manteno. |
(63) If the ordinance was adopted on April 3, 1989 by |
the City of Chicago Heights. |
(64) If the ordinance was adopted on January 6, 1999 by |
the Village of Rosemont. |
(65) If the ordinance was adopted on December 19, 2000 |
by the Village of Stone Park. |
(66) If the ordinance was adopted on December 22, 1986 |
by the City of DeKalb. |
(67) If the ordinance was adopted on December 2, 1986 |
by the City of Aurora.
|
(68) If the ordinance was adopted on December 31, 1986 |
by the Village of Milan. |
(69) If the ordinance was adopted on September 8, 1994 |
by the City of West Frankfort. |
(70) If the ordinance was adopted on December 23, 1986 |
by the Village of Libertyville. |
(71) If the ordinance was adopted on December 22, 1986 |
by the Village of Hoffman Estates.
|
|
(72) If the ordinance was adopted on September 17, 1986 |
by the Village of Sherman.
|
(73) If the ordinance was adopted on December 16, 1986 |
by the City of Macomb. |
(74) If the ordinance was adopted on June 11, 2002 by |
the City of East Peoria to create the West Washington |
Street TIF. |
(75) If the ordinance was adopted on June 11, 2002 by |
the City of East Peoria to create the Camp Street TIF.
|
(76) If the ordinance was adopted on August 7, 2000 by |
the City of Des Plaines. |
(77) If the ordinance was adopted on December 22, 1986 |
by the City of Washington to create the Washington Square |
TIF #2. |
(78) If the ordinance was adopted on December 29, 1986 |
by the City of Morris.
|
(79) If the ordinance was adopted on July 6, 1998 by |
the Village of Steeleville. |
(80) If the ordinance was adopted on December 29, 1986 |
by the City of Pontiac to create TIF I (the Main St TIF). |
(81) If the ordinance was adopted on December 29, 1986 |
by the City of Pontiac to create TIF II (the Interstate |
TIF). |
(82) If the ordinance was adopted on November 6, 2002 |
by the City of Chicago to create the Madden/Wells TIF |
District. |
|
(83) If the ordinance was adopted on November 4, 1998 |
by the City of Chicago to create the Roosevelt/Racine TIF |
District. |
(84) If the ordinance was adopted on June 10, 1998 by |
the City of Chicago to create the Stony Island |
Commercial/Burnside Industrial Corridors TIF District. |
(85) If the ordinance was adopted on November 29, 1989 |
by the City of Chicago to create the Englewood Mall TIF |
District. |
(86) If the ordinance was adopted on December 27, 1986 |
by the City of Mendota. |
(87) If the ordinance was adopted on December 31, 1986 |
by the Village of Cahokia. |
(88) If the ordinance was adopted on September 20, 1999 |
by the City of Belleville. |
(89) If the ordinance was adopted on December 30, 1986 |
by the Village of Bellevue to create the Bellevue TIF |
District 1. |
(90) If the ordinance was adopted on December 13, 1993 |
by the Village of Crete. |
(91) If the ordinance was adopted on February 12, 2001 |
by the Village of Crete. |
(92) If the ordinance was adopted on April 23, 2001 by |
the Village of Crete. |
(93) If the ordinance was adopted on December 16, 1986 |
by the City of Champaign. |
|
(94) If the ordinance was adopted on December 20, 1986 |
by the City of Charleston. |
(95) If the ordinance was adopted on June 6, 1989 by |
the Village of Romeoville. |
(96) If the ordinance was adopted on October 14, 1993 |
and amended on August 2, 2010 by the City of Venice. |
(97) If the ordinance was adopted on June 1, 1994 by |
the City of Markham. |
(98) If the ordinance was adopted on May 19, 1998 by |
the Village of Bensenville. |
(99) If the ordinance was adopted on November 12, 1987 |
by the City of Dixon. |
(100) If the ordinance was adopted on December 20, 1988 |
by the Village of Lansing. |
(101) If the ordinance was adopted on October 27, 1998 |
by the City of Moline. |
(102) If the ordinance was adopted on May 21, 1991 by |
the Village of Glenwood. |
(103) If the ordinance was adopted on January 28, 1992 |
by the City of East Peoria. |
(104) If the ordinance was adopted on December 14, 1998 |
by the City of Carlyle. |
(105) If the ordinance was adopted on May 17, 2000, as |
subsequently amended, by the City of Chicago to create the |
Midwest Redevelopment TIF District. |
(106) If the ordinance was adopted on September 13, |
|
1989 by the City of Chicago to create the Michigan/Cermak |
Area TIF District. |
(107) If the ordinance was adopted on March 30, 1992 by |
the Village of Ohio. |
(108) If the ordinance was adopted on July 6, 1998 by |
the Village of Orangeville. |
(109) If the ordinance was adopted on December 16, 1997 |
by the Village of Germantown. |
(110) If the ordinance was adopted on April 28, 2003 by |
Gibson City. |
(111) If the ordinance was adopted on December 18, 1990 |
by the Village of Washington Park, but only after the |
Village of Washington Park becomes compliant with the |
reporting requirements under subsection (d) of Section |
11-74.4-5, and after the State Comptroller's certification |
of such compliance. |
(112) If the ordinance was adopted on February 28, 2000 |
by the City of Harvey. |
(113) If the ordinance was adopted on January 11, 1991 |
by the City of Chicago to create the Read/Dunning TIF |
District. |
(114) If the ordinance was adopted on July 24, 1991 by |
the City of Chicago to create the Sanitary and Ship Canal |
TIF District. |
(115) If the ordinance was adopted on December 4, 2007 |
by the City of Naperville. |
|
(116) If the ordinance was adopted on July 1, 2002 by |
the Village of Arlington Heights. |
(117) If the ordinance was adopted on February 11, 1991 |
by the Village of Machesney Park. |
(118) If the ordinance was adopted on December 29, 1993 |
by the City of Ottawa. |
(119) If the ordinance was adopted on June 4, 1991 by |
the Village of Lansing. |
(120) If the ordinance was adopted on February 10, 2004 |
by the Village of Fox Lake. |
(121) If the ordinance was adopted on December 22, 1992 |
by the City of Fairfield. |
(122) If the ordinance was adopted on February 10, 1992 |
by the City of Mt. Sterling. |
(123) If the ordinance was adopted on March 15, 2004 by |
the City of Batavia. |
(124) If the ordinance was adopted on March 18, 2002 by |
the Village of Lake Zurich. |
(125) If the ordinance was adopted on September 23, |
1997 by the City of Granite City. |
(126) If the ordinance was adopted on May 8, 2013 by |
the Village of Rosemont to create the Higgins Road/River |
Road TIF District No. 6. |
(127) If the ordinance was adopted on November 22, 1993 |
by the City of Arcola. |
(128) If the ordinance was adopted on September 7, 2004 |
|
by the City of Arcola. |
(129) If the ordinance was adopted on November 29, 1999 |
by the City of Paris. |
(130) If the ordinance was adopted on September 20, |
1994 by the City of Ottawa to create the U.S. Route 6 East |
Ottawa TIF. |
(131) If the ordinance was adopted on May 2, 2002 by |
the Village of Crestwood. |
(132) If the ordinance was adopted on October 27, 1992 |
by the City of Blue Island. |
(133) If the ordinance was adopted on December 23, 1993 |
by the City of Lacon. |
(134) If the ordinance was adopted on May 4, 1998 by |
the Village of Bradford. |
(135) If the ordinance was adopted on June 11, 2002 by |
the City of Oak Forest. |
(136) If the ordinance was adopted on November 16, 1992 |
by the City of Pinckneyville. |
(137) If the ordinance was adopted on March 1, 2001 by |
the Village of South Jacksonville. |
(138) If the ordinance was adopted on February 26, 1992 |
by the City of Chicago to create the Stockyards Southeast |
Quadrant TIF District. |
(139) If the ordinance was adopted on January 25, 1993 |
by the City of LaSalle. |
(140) If the ordinance was adopted on December 23, 1997 |
|
by the Village of Dieterich. |
(141) If the ordinance was adopted on February 10, 2016 |
by the Village of Rosemont to create the Balmoral/Pearl TIF |
No. 8 Tax Increment Financing Redevelopment Project Area. |
(142) (132) If the ordinance was adopted on June 11, |
2002 by the City of Oak Forest. |
(d) For redevelopment project areas for which bonds were |
issued before
July 29, 1991, or for which contracts were |
entered into before June 1,
1988, in connection with a |
redevelopment project in the area within
the State Sales Tax |
Boundary, the estimated dates of completion of the
|
redevelopment project and retirement of obligations to finance |
redevelopment
project costs (including refunding bonds under |
Section 11-74.4-7) may be extended by municipal ordinance to |
December 31, 2013.
The termination procedures of subsection (b) |
of Section 11-74.4-8 are not
required for
these redevelopment |
project areas in 2009 but are required in 2013.
The extension |
allowed by Public Act 87-1272 shall not apply to real
property |
tax increment allocation financing under Section 11-74.4-8. |
(e) Those dates, for purposes of real property tax |
increment allocation
financing pursuant to Section 11-74.4-8 |
only, shall be not more than 35 years
for redevelopment project |
areas that were adopted on or after December 16,
1986 and for |
which at least $8 million worth of municipal bonds were |
authorized
on or after December 19, 1989 but before January 1, |
1990; provided that the
municipality elects to extend the life |
|
of the redevelopment project area to 35
years by the adoption |
of an ordinance after at least 14 but not more than 30
days' |
written notice to the taxing bodies, that would otherwise |
constitute the
joint review board for the redevelopment project |
area, before the adoption of
the ordinance. |
(f) Those dates, for purposes of real property tax |
increment allocation
financing pursuant to Section 11-74.4-8 |
only, shall be not more than 35 years
for redevelopment project |
areas that were established on or after December 1,
1981 but |
before January 1, 1982 and for which at least $1,500,000 worth |
of
tax increment revenue bonds were authorized
on or after |
September 30, 1990 but before July 1, 1991; provided that the
|
municipality elects to extend the life of the redevelopment |
project area to 35
years by the adoption of an ordinance after |
at least 14 but not more than 30
days' written notice to the |
taxing bodies, that would otherwise constitute the
joint review |
board for the redevelopment project area, before the adoption |
of
the ordinance. |
(f-5) Those dates, for purposes of real property tax |
increment allocation financing pursuant to Section 11-74.4-8 |
only, shall be not more than 47 years for redevelopment project |
areas that were established on December 29, 1981 by the City of |
Springfield; provided that (i) the City city of Springfield |
adopts an ordinance extending the life of the redevelopment |
project area to 47 years and (ii) the City of Springfield |
provides notice to the taxing bodies that would otherwise |
|
constitute the joint review board for the redevelopment project |
area not more than 30 and not less than 14 days prior to the |
adoption of that ordinance. |
(g) In consolidating the material relating to completion |
dates from Sections 11-74.4-3 and 11-74.4-7 into this Section, |
it is not the intent of the General Assembly to make any |
substantive change in the law, except for the extension of the |
completion dates for the City of Aurora, the Village of Milan,
|
the City of West Frankfort, the Village of Libertyville, and |
the Village of Hoffman Estates set forth under items (67),
|
(68), (69), (70), and (71) of subsection (c) of this Section. |
(Source: P.A. 98-109, eff. 7-25-13; 98-135, eff. 8-2-13; |
98-230, eff. 8-9-13; 98-463, eff. 8-16-13; 98-614, eff. |
12-27-13; 98-667, eff. 6-25-14; 98-889, eff. 8-15-14; 98-893, |
eff. 8-15-14; 98-1064, eff. 8-26-14; 98-1136, eff. 12-29-14; |
98-1153, eff. 1-9-15; 98-1157, eff. 1-9-15; 98-1159, eff. |
1-9-15; 99-78, eff. 7-20-15; 99-136, eff. 7-24-15; 99-263, eff. |
8-4-15; 99-361, eff. 1-1-16; 99-394, eff. 8-18-15; 99-495, eff. |
12-17-15; 99-508, eff. 6-24-16; 99-792, eff. 8-12-16; revised |
9-22-16.)
|
(65 ILCS 5/11-74.4-6) (from Ch. 24, par. 11-74.4-6)
|
Sec. 11-74.4-6. (a) Except as provided herein, notice of |
the public hearing
shall be given by publication and mailing; |
provided, however, that no notice by mailing shall be required |
under this subsection (a) with respect to any redevelopment |
|
project area located within a transit facility improvement area |
established pursuant to Section 11-74.4-3.3. Notice by |
publication
shall be given by publication at least twice, the |
first publication to be
not more than 30 nor less than 10 days |
prior to the hearing in a newspaper
of general circulation |
within the taxing districts having property in the
proposed |
redevelopment project area. Notice by mailing shall be given by
|
depositing such notice in the United States mails by certified |
mail
addressed to the person or persons in whose name the |
general taxes for the
last preceding year were paid on each |
lot, block, tract, or parcel of land
lying within the project |
redevelopment area. Said notice shall be mailed
not less than |
10 days prior to the date set for the public hearing. In the
|
event taxes for the last preceding year were not paid, the |
notice shall
also be sent to the persons last listed on the tax |
rolls within the
preceding 3 years as the owners of such |
property.
For redevelopment project areas with redevelopment |
plans or proposed
redevelopment plans that would require |
removal of 10 or more inhabited
residential
units or that |
contain 75 or more inhabited residential units, the |
municipality
shall make a good faith effort to notify by mail |
all
residents of
the redevelopment project area. At a minimum, |
the municipality shall mail a
notice
to each residential |
address located within the redevelopment project area. The
|
municipality shall endeavor to ensure that all such notices are |
effectively
communicated and shall include (in addition to |
|
notice in English) notice in
the predominant language
other |
than English when appropriate.
|
(b) The notices issued pursuant to this Section shall |
include the following:
|
(1) The time and place of public hearing.
|
(2) The boundaries of the proposed redevelopment |
project area by legal
description and by street location |
where possible.
|
(3) A notification that all interested persons will be |
given an
opportunity to be heard at the public hearing.
|
(4) A description of the redevelopment plan or |
redevelopment project
for the proposed redevelopment |
project area if a plan or project is the
subject matter of |
the hearing.
|
(5) Such other matters as the municipality may deem |
appropriate.
|
(c) Not less than 45 days prior to the date set for |
hearing, the
municipality shall give notice by mail as provided |
in subsection (a) to all
taxing districts of which taxable |
property is included in the redevelopment
project area, project |
or plan and to the Department of Commerce and
Economic |
Opportunity, and in addition to the other requirements under
|
subsection (b) the notice shall include an invitation to the |
Department of
Commerce and Economic Opportunity and each taxing |
district to submit comments
to the municipality concerning the |
subject matter of the hearing prior to
the date of hearing.
|
|
(d) In the event that any municipality has by ordinance |
adopted tax
increment financing prior to 1987, and has complied |
with the notice
requirements of this Section, except that the |
notice has not included the
requirements of subsection (b), |
paragraphs (2), (3) and (4), and within 90
days of December 16, |
1991 ( the effective date of Public Act 87-813) this amendatory |
Act of 1991 , that
municipality passes an ordinance which |
contains findings that: (1) all taxing
districts prior to the |
time of the hearing required by Section 11-74.4-5
were |
furnished with copies of a map incorporated into the |
redevelopment
plan and project substantially showing the legal |
boundaries of the
redevelopment project area; (2) the |
redevelopment plan and project, or a
draft thereof, contained a |
map substantially showing the legal boundaries
of the |
redevelopment project area and was available to the public at |
the
time of the hearing; and (3) since the adoption of any form |
of tax
increment financing authorized by this Act, and prior to |
June 1, 1991, no
objection or challenge has been made in |
writing to the municipality in
respect to the notices required |
by this Section, then the municipality
shall be deemed to have |
met the notice requirements of this Act and all
actions of the |
municipality taken in connection with such notices as were
|
given are hereby validated and hereby declared to be legally |
sufficient for
all purposes of this Act.
|
(e) If a municipality desires to propose a redevelopment
|
plan
for a redevelopment project area that
would result in the |
|
displacement of residents from
10 or more inhabited residential |
units or for a redevelopment project area that
contains 75 or |
more inhabited residential units, the
municipality
shall hold a |
public meeting before the mailing of the notices of public |
hearing
as
provided in subsection (c) of this Section. However, |
such a meeting shall be required for any redevelopment plan for |
a redevelopment project area located within a transit facility |
improvement area established pursuant to Section 11-74.4-3.3 |
if the applicable project is subject to the process for |
evaluation of environmental effects under the National |
Environmental Policy Act of 1969, 42 U.S.C. § 4321 et seq. The |
meeting shall be for the
purpose of
enabling the municipality |
to advise the public, taxing districts having real
property in
|
the redevelopment project area, taxpayers who own property in |
the proposed
redevelopment project area, and residents in the |
area as to the
municipality's possible intent to prepare a |
redevelopment plan and
designate a
redevelopment project area |
and to receive public comment.
The time and place for the |
meeting shall be set by the head of the
municipality's
|
Department of Planning or other department official designated |
by the mayor or
city
or village manager without the necessity |
of a resolution or ordinance of the
municipality and may be |
held by a member of the staff of the Department of
Planning of |
the municipality or by any other person, body, or commission
|
designated by the corporate authorities. The meeting shall be |
held at
least 14 business
days before the mailing of the notice |
|
of public hearing provided for in
subsection (c)
of this |
Section.
|
Notice of the public meeting shall be given by mail. Notice |
by mail shall be
not less than 15 days before the date of the |
meeting and shall be sent by
certified
mail to all taxing |
districts having real property in the proposed redevelopment
|
project area and to all entities requesting that information |
that have
registered with a person and department designated by |
the municipality in
accordance with registration guidelines |
established by the
municipality pursuant to Section |
11-74.4-4.2. The
municipality shall make a good faith effort to |
notify all residents and the
last known persons who paid
|
property taxes on real estate in a redevelopment project area. |
This
requirement
shall be deemed to be satisfied if the |
municipality mails, by regular mail, a
notice to
each |
residential address and the person or persons in whose name |
property taxes
were paid on real property for the last |
preceding year located within the
redevelopment project area. |
Notice shall be in languages other than English
when
|
appropriate. The notices issued under this subsection shall |
include the
following:
|
(1) The time and place of the meeting.
|
(2) The boundaries of the area to be studied for |
possible designation
as a redevelopment project area by |
street and location.
|
(3) The purpose or purposes of establishing a |
|
redevelopment project
area.
|
(4) A brief description of tax increment financing.
|
(5) The name, telephone number, and address of the |
person who can
be contacted for additional information |
about the proposed
redevelopment project area and who |
should receive all comments
and suggestions regarding the |
development of the area to be
studied.
|
(6) Notification that all interested persons will be |
given an opportunity
to be heard at the public meeting.
|
(7) Such other matters as the municipality deems |
appropriate.
|
At the public meeting, any interested person or |
representative of an affected
taxing district
may be heard |
orally and may file, with the person conducting the
meeting, |
statements that pertain to the subject matter of the meeting.
|
(Source: P.A. 99-792, eff. 8-12-16; revised 10-31-16.)
|
(65 ILCS 5/11-74.4-8a) (from Ch. 24, par. 11-74.4-8a)
|
Sec. 11-74.4-8a. (1) Until June 1, 1988, a municipality |
which has
adopted tax increment allocation financing prior to |
January 1, 1987, may by
ordinance (1) authorize the Department |
of Revenue, subject to
appropriation, to annually certify and |
cause to be paid from the Illinois
Tax Increment Fund to such |
municipality for deposit in the municipality's
special tax |
allocation fund an amount equal to the Net State Sales Tax
|
Increment and (2) authorize the Department of Revenue to |
|
annually notify
the municipality of the amount of the Municipal |
Sales Tax Increment which
shall be deposited by the |
municipality in the municipality's special tax
allocation |
fund. Provided that for purposes of this Section no amendments
|
adding additional area to the redevelopment project area which |
has been
certified as the State Sales Tax Boundary shall be |
taken into account if
such amendments are adopted by the |
municipality after January 1, 1987. If
an amendment is adopted |
which decreases the area of a State Sales Tax
Boundary, the |
municipality shall update the list required by subsection
|
(3)(a) of this Section. The Retailers' Occupation Tax |
liability, Use Tax
liability, Service Occupation Tax liability |
and Service Use Tax liability
for retailers and servicemen |
located within the disconnected area shall be
excluded from the |
base from which tax increments are calculated and the
revenue |
from any such retailer or serviceman shall not be included in
|
calculating incremental revenue payable to the municipality. A |
municipality
adopting an ordinance under this subsection (1) of |
this Section for a
redevelopment project area which is |
certified as a State Sales Tax Boundary
shall not be entitled |
to payments of State taxes authorized under
subsection (2) of |
this Section for the same redevelopment project area.
Nothing |
herein shall be construed to prevent a municipality from |
receiving
payment of State taxes authorized under subsection |
(2) of this Section for
a separate redevelopment project area |
that does not overlap in any way with
the State Sales Tax |
|
Boundary receiving payments of State taxes pursuant to
|
subsection (1) of this Section.
|
A certified copy of such ordinance shall be submitted by |
the municipality
to the Department of Commerce and Economic |
Opportunity and the Department of
Revenue not later than 30 |
days after the effective date of the ordinance.
Upon submission |
of the ordinances, and the information required pursuant to
|
subsection 3 of this Section, the Department of Revenue shall |
promptly
determine the amount of such taxes paid under the |
Retailers' Occupation Tax
Act, Use Tax Act, Service Use Tax |
Act, the Service Occupation Tax Act, the
Municipal Retailers' |
Occupation Tax Act and the Municipal Service
Occupation Tax Act |
by retailers and servicemen on transactions at places
located |
in the redevelopment project area during the base year, and |
shall
certify all the foregoing "initial sales tax amounts" to |
the municipality
within 60 days of submission of the list |
required of subsection (3)(a) of
this Section.
|
If a retailer or serviceman with a place of business |
located within a
redevelopment project area also has one or |
more other places of business
within the municipality but |
outside the redevelopment project area, the
retailer or |
serviceman shall, upon request of the Department of Revenue,
|
certify to the Department of Revenue the amount of taxes paid |
pursuant to
the Retailers' Occupation Tax Act, the Municipal |
Retailers' Occupation Tax
Act, the Service Occupation Tax Act |
and the Municipal Service Occupation
Tax Act at each place of |
|
business which is located within the redevelopment
project area |
in the manner and for the periods of time requested by the
|
Department of Revenue.
|
When the municipality determines that a portion of an |
increase in
the aggregate amount of taxes paid by retailers and |
servicemen under the
Retailers' Occupation Tax Act, Use Tax |
Act, Service Use Tax Act, or the
Service Occupation Tax Act is |
the result of a retailer or serviceman
initiating retail or |
service operations in the redevelopment project area
by such |
retailer or serviceman with a resulting termination of retail |
or
service operations by such retailer or serviceman at another
|
location in Illinois in the standard metropolitan statistical |
area of such
municipality, the Department of Revenue shall be |
notified that the
retailers occupation tax liability, use tax |
liability, service occupation tax
liability, or service use tax |
liability from such retailer's or serviceman's
terminated |
operation shall be included in the base Initial Sales Tax
|
Amounts from which the State Sales Tax Increment is calculated |
for purposes
of State payments to the affected municipality; |
provided, however, for
purposes of this paragraph |
"termination" shall mean a closing of a retail
or service |
operation which is directly related to the opening of the same
|
retail or service operation in a redevelopment project area |
which is
included within a State Sales Tax Boundary, but it |
shall not include retail
or service operations closed for |
reasons beyond the control of the retailer
or serviceman, as |
|
determined by the Department.
|
If the municipality makes the determination referred to in |
the prior
paragraph and notifies the Department and if the |
relocation is from a
location within the municipality, the |
Department, at the request of the
municipality, shall adjust |
the certified aggregate amount of taxes that
constitute the |
Municipal Sales Tax Increment paid by retailers and servicemen
|
on transactions at places of business located within the State |
Sales Tax
Boundary during the base year using the same |
procedures as are employed to
make the adjustment referred to |
in the prior paragraph. The adjusted
Municipal Sales Tax |
Increment calculated by the Department shall be
sufficient to |
satisfy the requirements of subsection (1) of this Section.
|
When a municipality which has adopted tax increment |
allocation financing
in 1986 determines that a portion of the |
aggregate amount of taxes paid by
retailers and servicemen |
under the Retailers Occupation Tax Act, Use Tax
Act, Service |
Use Tax Act, or Service Occupation Tax Act, the Municipal
|
Retailers' Occupation Tax Act and the Municipal Service |
Occupation Tax Act,
includes revenue of a retailer or |
serviceman which terminated retailer or
service operations in |
1986, prior to the adoption of tax increment
allocation |
financing, the Department of Revenue shall be notified by such
|
municipality that the retailers' occupation tax liability, use |
tax
liability, service occupation tax liability or service use |
tax liability,
from such retailer's or serviceman's terminated |
|
operations shall be
excluded from the Initial Sales Tax Amounts |
for such taxes. The revenue
from any such retailer or |
serviceman which is excluded from the base year
under this |
paragraph, shall not be included in calculating incremental
|
revenues if such retailer or serviceman reestablishes such |
business in the
redevelopment project area.
|
For State fiscal year 1992, the Department of Revenue shall
|
budget, and the Illinois General Assembly shall appropriate
|
from the Illinois Tax Increment Fund in the State treasury, an |
amount not
to exceed $18,000,000 to pay to each eligible |
municipality the Net
State Sales Tax Increment to which such |
municipality is entitled.
|
Beginning on January 1, 1993, each municipality's |
proportional share of
the Illinois Tax Increment Fund shall be |
determined by adding the annual Net
State Sales Tax Increment |
and the annual Net Utility Tax Increment to determine
the |
Annual Total Increment. The ratio of the Annual Total Increment |
of each
municipality to the Annual Total Increment for all |
municipalities, as most
recently calculated by the Department, |
shall determine the proportional shares
of the Illinois Tax |
Increment Fund to be distributed to each municipality.
|
Beginning in October, 1993, and each January, April, July |
and October
thereafter, the Department of Revenue shall certify |
to the Treasurer and
the Comptroller the amounts payable |
quarter annually during the fiscal year
to each municipality |
under this Section. The Comptroller shall promptly
then draw |
|
warrants, ordering the State Treasurer to pay such amounts from
|
the Illinois Tax Increment Fund in the State treasury.
|
The Department of Revenue shall utilize the same periods |
established
for determining State Sales Tax Increment to |
determine the Municipal
Sales Tax Increment for the area within |
a State Sales Tax
Boundary and certify such amounts to such |
municipal treasurer who shall
transfer such amounts to the |
special tax allocation fund.
|
The provisions of this subsection (1) do not apply to |
additional
municipal retailers' occupation or service |
occupation taxes imposed by
municipalities using their home |
rule powers or imposed pursuant to
Sections 8-11-1.3, 8-11-1.4 |
and 8-11-1.5 of this Act. A municipality shall not
receive from |
the State any share of the Illinois Tax Increment Fund unless |
such
municipality deposits all its Municipal Sales Tax |
Increment and
the local incremental real property tax revenues, |
as provided herein, into
the appropriate special tax allocation |
fund.
If, however, a municipality has extended the estimated |
dates of completion of
the redevelopment project and retirement |
of obligations to finance
redevelopment project costs by |
municipal ordinance to December 31, 2013 under
subsection (n) |
of Section 11-74.4-3, then that municipality shall continue to
|
receive from the State a share of the Illinois Tax Increment |
Fund
so long as the municipality deposits, from any funds |
available, excluding funds
in the special tax allocation fund, |
an amount equal
to the municipal share of the real property tax |
|
increment revenues
into the special tax allocation fund during |
the extension period.
The amount to be deposited by the |
municipality in each of the tax years
affected by the extension |
to December 31, 2013 shall be equal to the municipal
share of |
the property tax increment deposited into the special tax |
allocation
fund by the municipality for the most recent year |
that the property tax
increment was distributed.
A municipality |
located within
an economic development project area created |
under the County Economic
Development Project Area Property Tax |
Allocation Act which has abated any
portion of its property |
taxes which otherwise would have been deposited in
its special |
tax allocation fund shall not receive from the State the Net
|
Sales Tax Increment.
|
(2) A municipality which has adopted tax increment |
allocation
financing with regard to an industrial park or |
industrial park
conservation area, prior to January 1, 1988, |
may by ordinance authorize the
Department of Revenue to |
annually certify and pay from the Illinois Tax
Increment Fund |
to such municipality for deposit in the municipality's
special |
tax allocation fund an amount equal to the Net State Utility |
Tax
Increment. Provided that for purposes of this Section no |
amendments adding
additional area to the redevelopment project |
area shall be taken into
account if such amendments are adopted |
by the municipality after January 1,
1988. Municipalities |
adopting an ordinance under this subsection (2) of
this Section |
for a redevelopment project area shall not be entitled to
|
|
payment of State taxes authorized under subsection (1) of this |
Section for
the same redevelopment project area which is within |
a State Sales Tax
Boundary. Nothing herein shall be construed |
to prevent a municipality from
receiving payment of State taxes |
authorized under subsection (1) of this
Section for a separate |
redevelopment project area within a State Sales Tax
Boundary |
that does not overlap in any way with the redevelopment project
|
area receiving payments of State taxes pursuant to subsection |
(2) of this
Section.
|
A certified copy of such ordinance shall be submitted to |
the Department
of Commerce and Economic Opportunity and the |
Department of Revenue not later
than 30 days after the |
effective date of the ordinance.
|
When a municipality determines that a portion of an |
increase in the
aggregate amount of taxes paid by industrial or |
commercial facilities under
the Public Utilities Act, is the |
result of an industrial or commercial
facility initiating |
operations in the redevelopment project area with a
resulting |
termination of such operations by such industrial or commercial
|
facility at another location in Illinois, the Department of |
Revenue shall be
notified by such municipality that such |
industrial or commercial facility's
liability under the Public |
Utility Tax Act shall be included in the base
from which tax |
increments are calculated for purposes of State payments to
the |
affected municipality.
|
After receipt of the calculations by the public utility as |
|
required by
subsection (4) of this Section, the Department of |
Revenue shall annually
budget and the Illinois General Assembly |
shall annually appropriate from
the General Revenue Fund |
through State Fiscal Year 1989, and thereafter from
the |
Illinois Tax Increment Fund, an amount sufficient to pay to |
each eligible
municipality the amount of incremental revenue |
attributable to State
electric and gas taxes as reflected by |
the charges imposed on persons in
the project area to which |
such municipality is entitled by comparing the
preceding |
calendar year with the base year as determined by this Section.
|
Beginning on January 1, 1993, each municipality's proportional |
share of
the Illinois Tax Increment Fund shall be determined by |
adding the annual Net
State Utility Tax Increment and the |
annual Net Utility Tax Increment to
determine the Annual Total |
Increment. The ratio of the Annual Total Increment
of each |
municipality to the Annual Total Increment for all |
municipalities, as
most recently calculated by the Department, |
shall determine the proportional
shares of the Illinois Tax |
Increment Fund to be distributed to each
municipality.
|
A municipality shall not receive any share of the Illinois |
Tax
Increment Fund from the State unless such municipality |
imposes the maximum
municipal charges authorized pursuant to |
Section 9-221 of the
Public Utilities Act and deposits all |
municipal utility tax incremental
revenues as certified by the |
public utilities, and all local real estate
tax increments into |
such municipality's special tax allocation fund.
|
|
(3) Within 30 days after the adoption of the ordinance |
required by either
subsection (1) or subsection (2) of this |
Section, the municipality shall
transmit to the Department of |
Commerce and Economic Opportunity and the
Department of Revenue |
the following:
|
(a) if applicable, a certified copy of the ordinance |
required by
subsection (1) accompanied by a complete list |
of street names and the range
of street numbers of each |
street located within the redevelopment project
area for |
which payments are to be made under this Section in both |
the base
year and in the year preceding the payment year; |
and the addresses of persons
registered with the Department |
of Revenue; and, the name under which each such
retailer or |
serviceman conducts business at that address, if different |
from the
corporate name; and the Illinois Business Tax |
Number of each such person (The
municipality shall update |
this list in the event of a revision of the
redevelopment |
project area, or the opening or closing or name change of |
any
street or part thereof in the redevelopment project |
area, or if the Department
of Revenue informs the |
municipality of an addition or deletion pursuant to the
|
monthly updates given by the Department.);
|
(b) if applicable, a certified copy of the ordinance |
required by
subsection (2) accompanied by a complete list |
of street names and range of
street numbers of each street |
located within the redevelopment project
area, the utility |
|
customers in the project area, and the utilities serving
|
the redevelopment project areas;
|
(c) certified copies of the ordinances approving the |
redevelopment plan
and designating the redevelopment |
project area;
|
(d) a copy of the redevelopment plan as approved by the |
municipality;
|
(e) an opinion of legal counsel that the municipality |
had complied with
the requirements of this Act; and
|
(f) a certification by the chief executive officer of |
the municipality
that with regard to a redevelopment |
project area: (1) the municipality has
committed all of the |
municipal tax increment created pursuant to this Act
for |
deposit in the special tax allocation fund, (2) the |
redevelopment
projects described in the redevelopment plan |
would not be completed without
the use of State incremental |
revenues pursuant to this
Act, (3) the municipality will |
pursue the implementation of the redevelopment
plan in an |
expeditious manner, (4) the incremental revenues created
|
pursuant to this Section will be exclusively utilized for |
the development
of the redevelopment project area, and (5) |
the increased revenue created
pursuant to this Section |
shall be used exclusively to pay
redevelopment project |
costs as defined in this Act.
|
(4) The Department of Revenue upon receipt of the |
information set forth
in paragraph (b) of subsection (3) shall |
|
immediately forward such
information to each public utility |
furnishing natural gas or electricity to
buildings within the |
redevelopment project area. Upon receipt of such
information, |
each public utility shall promptly:
|
(a) provide to the Department of Revenue and the
|
municipality separate lists of the names and addresses of |
persons within
the redevelopment project area receiving |
natural gas or electricity from
such public utility. Such |
list shall be updated as necessary by the public
utility. |
Each month thereafter the public utility shall furnish the
|
Department of Revenue and the municipality with an itemized |
listing of
charges imposed pursuant to Sections 9-221 and |
9-222 of the Public
Utilities Act on persons within the |
redevelopment project area.
|
(b) determine the amount of charges imposed pursuant to |
Sections 9-221
and 9-222 of the Public Utilities Act on |
persons in the redevelopment
project area during the base |
year, both as a result of municipal taxes on
electricity |
and gas and as a result of State taxes on electricity and |
gas
and certify such amounts both to the municipality and |
the Department of
Revenue; and
|
(c) determine the amount of charges imposed pursuant to |
Sections 9-221
and 9-222 of the Public Utilities Act on |
persons in the redevelopment
project area on a monthly |
basis during the base year, both as a result of
State and |
municipal taxes on electricity and gas and certify such |
|
separate
amounts both to the municipality and the |
Department of Revenue.
|
After the determinations are made in paragraphs (b) and |
(c), the public
utility shall monthly during the existence of |
the redevelopment project
area notify the Department of Revenue |
and the municipality of any increase
in charges over the base |
year determinations made pursuant to paragraphs
(b) and (c).
|
(5) The payments authorized under this Section shall be |
deposited by the
municipal treasurer in the special tax |
allocation fund of the municipality,
which for accounting |
purposes shall identify the sources of each payment
as: |
municipal receipts from the State retailers occupation, |
service
occupation, use and service use taxes; and municipal |
public utility taxes
charged to customers under the Public |
Utilities Act and State public
utility taxes charged to |
customers under the Public Utilities Act.
|
(6) Before the effective date of this amendatory Act of the |
91st General
Assembly, any
municipality receiving payments |
authorized under this Section
for any redevelopment project |
area or area within a State Sales Tax
Boundary within the |
municipality shall submit to the Department of Revenue
and to |
the taxing districts which are sent the notice required by |
Section
6 of this Act annually within 180 days after the close |
of each municipal
fiscal year the following information for the |
immediately preceding fiscal
year:
|
(a) Any amendments to the redevelopment plan, the |
|
redevelopment
project area, or the State Sales Tax |
Boundary.
|
(b) Audited financial statements of the special tax |
allocation fund.
|
(c) Certification of the Chief Executive Officer of the |
municipality
that the municipality has complied with all of |
the requirements of this Act
during the preceding fiscal |
year.
|
(d) An opinion of legal counsel that the municipality |
is in compliance
with this Act.
|
(e) An analysis of the special tax allocation fund |
which sets forth:
|
(1) the balance in the special tax allocation fund |
at the beginning of
the fiscal year;
|
(2) all amounts deposited in the special tax |
allocation fund by source;
|
(3) all expenditures from the special tax
|
allocation fund by category of
permissible |
redevelopment project cost; and
|
(4) the balance in the special tax allocation fund |
at the end of the
fiscal year including a breakdown of |
that balance by source. Such ending
balance shall be |
designated as surplus if it is not required for
|
anticipated redevelopment project costs or to pay debt |
service on bonds
issued to finance redevelopment |
project costs, as set forth in Section
11-74.4-7 |
|
hereof.
|
(f) A description of all property purchased by the |
municipality within
the redevelopment project area |
including:
|
1. Street address
|
2. Approximate size or description of property
|
3. Purchase price
|
4. Seller of property.
|
(g) A statement setting forth all activities |
undertaken in furtherance
of the objectives of the |
redevelopment plan, including:
|
1. Any project implemented in the preceding fiscal |
year
|
2. A description of the redevelopment activities |
undertaken
|
3. A description of any agreements entered into by |
the municipality with
regard to the disposition or |
redevelopment of any property within the
redevelopment |
project area or the area within the State Sales Tax |
Boundary.
|
(h) With regard to any obligations issued by the |
municipality:
|
1. copies of bond ordinances or resolutions
|
2. copies of any official statements
|
3. an analysis prepared by financial advisor or |
underwriter setting
forth: (a) nature and term of |
|
obligation; and (b) projected debt service
including |
required reserves and debt coverage.
|
(i) A certified audit report reviewing compliance with |
this statute
performed by an independent public accountant |
certified and licensed by the
authority of the State of |
Illinois. The financial portion of the audit
must be |
conducted in accordance with Standards for Audits of |
Governmental
Organizations, Programs, Activities, and |
Functions adopted by the
Comptroller General of the United |
States (1981), as amended. The audit
report shall contain a |
letter from the independent certified public accountant
|
indicating compliance or noncompliance with the |
requirements
of subsection (q) of Section 11-74.4-3. If the |
audit indicates
that expenditures are not in compliance |
with the law, the Department of
Revenue shall withhold |
State sales and utility tax increment payments to the
|
municipality until compliance has been reached, and an |
amount equal to the
ineligible expenditures has been |
returned to the Special Tax Allocation Fund.
|
(6.1) After July 29, 1988 and before the effective date of |
this amendatory
Act of the 91st General Assembly,
any funds |
which have not been designated for
use in a specific |
development project in the annual report shall be
designated as |
surplus.
No funds may be held in the Special Tax Allocation |
Fund for more than 36 months
from the date of receipt unless |
the money is required for payment of
contractual obligations |
|
for specific development project costs. If held for
more than |
36 months in violation of the preceding sentence, such funds |
shall be
designated as surplus. Any funds
designated as surplus |
must first be used for early redemption of any bond
|
obligations. Any funds designated as surplus which are not |
disposed of as
otherwise provided in this paragraph, shall be |
distributed as
surplus as
provided in Section 11-74.4-7.
|
(7) Any appropriation made pursuant to this Section for the |
1987 State
fiscal year shall not exceed the amount of $7 |
million and for the 1988
State fiscal year the amount of $10 |
million. The amount which shall be
distributed to each |
municipality shall be the incremental revenue to which
each |
municipality is entitled as calculated by the Department of |
Revenue,
unless the requests of the municipality exceed the |
appropriation,
then the amount to which each municipality shall |
be entitled shall be
prorated among the municipalities in the |
same proportion as the increment to
which the municipality |
would be entitled bears to the total increment which all
|
municipalities would receive in the absence of this limitation, |
provided that
no municipality may receive an amount in excess |
of 15% of the appropriation.
For the 1987 Net State Sales Tax |
Increment payable in Fiscal Year 1989, no
municipality shall |
receive more than 7.5% of the total appropriation; provided,
|
however, that any of the appropriation remaining after such |
distribution shall
be prorated among municipalities on the |
basis of their pro rata share of the
total increment. Beginning |
|
on January 1, 1993, each municipality's proportional
share of |
the Illinois Tax Increment Fund shall be determined by adding |
the
annual Net State Sales Tax Increment and the annual Net |
Utility Tax Increment
to determine the Annual Total Increment. |
The ratio of the Annual Total
Increment of each municipality to |
the Annual Total Increment for all
municipalities, as most |
recently calculated by the Department, shall determine
the |
proportional shares of the Illinois Tax Increment Fund to be |
distributed to
each municipality.
|
(7.1) No distribution of Net State Sales Tax Increment
to a |
municipality for an area within a State Sales Tax Boundary |
shall
exceed in any State Fiscal Year an amount equal
to 3 |
times the sum of the Municipal Sales Tax Increment, the real
|
property tax increment and deposits of funds from other |
sources, excluding
state and federal funds, as certified by the |
city treasurer to the
Department of Revenue for an area within |
a State Sales Tax Boundary. After
July 29, 1988, for those |
municipalities which issue bonds between June 1,
1988 and 3 |
years from July 29, 1988 to finance redevelopment projects
|
within the area in a State Sales Tax Boundary, the distribution |
of Net
State Sales Tax Increment during the 16th through 20th |
years from the date
of issuance of the bonds shall not exceed |
in any State Fiscal Year an
amount equal to 2 times the sum of |
the Municipal Sales Tax Increment, the
real property tax |
increment and deposits of funds from other sources,
excluding |
State and federal funds.
|
|
(8) Any person who knowingly files or causes to be filed |
false
information for the purpose of increasing the amount of |
any State tax
incremental revenue commits a Class A |
misdemeanor.
|
(9) The following procedures shall be followed to determine |
whether
municipalities have complied with the Act for the |
purpose of receiving
distributions after July 1, 1989 pursuant |
to subsection (1) of this
Section 11-74.4-8a.
|
(a) The Department of Revenue shall conduct a |
preliminary review of the
redevelopment project areas and |
redevelopment plans pertaining to those
municipalities |
receiving payments from the State pursuant to subsection |
(1) of
Section 8a of this Act for the purpose of |
determining compliance with the
following standards:
|
(1) For any municipality with a population of more |
than 12,000 as
determined by the 1980 U.S. Census: (a) |
the
redevelopment project area, or in the case of a |
municipality which has more
than one redevelopment |
project area, each such area, must be contiguous and |
the
total of all such areas shall not comprise more |
than 25% of the
area within the municipal boundaries |
nor more than 20% of the equalized
assessed value of |
the municipality; (b) the aggregate amount of 1985
|
taxes in the redevelopment project area, or in the case |
of a municipality
which has more than one redevelopment |
project area, the total of all such
areas, shall be not |
|
more than 25% of the total base year taxes paid by
|
retailers and servicemen on transactions at places of |
business located
within the municipality under the |
Retailers' Occupation Tax Act, the Use
Tax Act, the |
Service Use Tax Act, and the Service Occupation Tax |
Act.
Redevelopment project areas created prior to 1986 |
are not subject to the
above standards if their |
boundaries were not amended in 1986.
|
(2) For any municipality with a population of |
12,000 or less as
determined by the 1980 U.S. Census: |
(a) the redevelopment project area, or
in the case of a |
municipality which has more than one redevelopment |
project
area, each such area, must be contiguous and |
the total of all such areas
shall not comprise more |
than 35% of the area within the municipal
boundaries |
nor more than 30% of the equalized assessed value of |
the
municipality; (b) the aggregate amount of 1985 |
taxes in the redevelopment
project area, or in the case |
of a municipality which has more than one
redevelopment |
project area, the total of all such areas, shall not be |
more
than 35% of the total base year taxes paid by |
retailers and servicemen on
transactions at places of |
business located within the municipality under
the |
Retailers' Occupation Tax Act, the Use Tax Act, the |
Service Use Tax
Act, and the Service Occupation Tax |
Act. Redevelopment project areas
created prior to 1986 |
|
are not subject to the above standards if their
|
boundaries were not amended in 1986.
|
(3) Such preliminary review of the redevelopment |
project areas
applying the above standards shall be |
completed by November 1, 1988, and on
or before |
November 1, 1988, the Department shall notify each |
municipality by
certified mail, return receipt |
requested that either (1) the Department
requires |
additional time in which to complete its preliminary |
review; or
(2) the Department is issuing either (a) a |
Certificate of Eligibility or
(b) a Notice of Review. |
If the Department notifies a municipality that it
|
requires additional time to complete its preliminary |
investigation, it
shall complete its preliminary |
investigation no later than February 1,
1989, and by |
February 1, 1989 shall issue to each municipality |
either (a) a
Certificate of Eligibility or (b) a Notice |
of Review. A redevelopment
project area for which a |
Certificate of Eligibility has been issued shall
be |
deemed a "State Sales Tax Boundary."
|
(4) The Department of Revenue shall also issue a |
Notice of Review if the
Department has received a |
request by November 1, 1988 to conduct such
a review |
from taxpayers in the municipality, local taxing |
districts located
in the municipality or the State of |
Illinois, or if the redevelopment
project area has more |
|
than 5 retailers and has had growth in State sales
tax |
revenue of more than 15% from calendar year 1985 to |
1986.
|
(b) For those municipalities receiving a Notice of |
Review, the
Department will conduct a secondary review |
consisting of: (i) application
of the above standards |
contained in subsection (9)(a)(1)(a) and (b) or
|
(9)(a)(2)(a) and (b), and (ii) the definitions of blighted |
and conservation
area provided for in Section 11-74.4-3. |
Such secondary review shall be
completed by July 1, 1989.
|
Upon completion of the secondary review, the |
Department will issue (a) a
Certificate of Eligibility or |
(b) a Preliminary Notice of Deficiency. Any
municipality |
receiving a Preliminary Notice of Deficiency may amend its
|
redevelopment project area to meet the standards and |
definitions set forth
in this paragraph (b). This amended |
redevelopment project area shall become
the "State Sales |
Tax Boundary" for purposes of determining the State Sales
|
Tax Increment.
|
(c) If the municipality advises the Department of its |
intent to comply
with the requirements of paragraph (b) of |
this subsection outlined in the
Preliminary Notice of |
Deficiency, within 120 days of receiving such notice
from |
the Department, the municipality shall submit |
documentation to the
Department of the actions it has taken |
to cure any deficiencies.
Thereafter, within 30 days of the |
|
receipt of the documentation, the
Department shall either |
issue a Certificate of Eligibility or a Final
Notice of |
Deficiency. If the municipality fails to advise the |
Department
of its intent to comply or fails to submit |
adequate documentation of such
cure of deficiencies the |
Department shall issue a Final Notice of
Deficiency that |
provides that the municipality is ineligible for payment of
|
the Net State Sales Tax Increment.
|
(d) If the Department issues a final determination of |
ineligibility, the
municipality shall have 30 days from the |
receipt of determination to
protest and request a hearing. |
Such hearing shall be conducted in
accordance with Sections |
10-25, 10-35, 10-40, and 10-50 of the Illinois |
Administrative
Procedure Act. The decision following the |
hearing shall be subject to
review under the Administrative |
Review Law.
|
(e) Any Certificate of Eligibility issued pursuant to |
this subsection 9
shall be binding only on the State for |
the purposes of establishing
municipal eligibility to |
receive revenue pursuant to subsection (1)
of this Section |
11-74.4-8a.
|
(f) It is the intent of this subsection that the |
periods of time to cure
deficiencies shall be in addition |
to all other periods of time permitted by
this Section, |
regardless of the date by which plans were originally
|
required to be adopted. To cure said deficiencies, however, |
|
the
municipality shall be required to follow the procedures |
and requirements
pertaining to amendments, as provided in |
Sections 11-74.4-5 and 11-74.4-6
of this Act.
|
(10) If a municipality adopts a State Sales Tax Boundary in |
accordance
with the provisions of subsection (9) of this |
Section, such boundaries
shall subsequently be utilized to |
determine Revised Initial Sales Tax
Amounts and the Net State |
Sales Tax Increment; provided, however, that such
revised State |
Sales Tax Boundary shall not have any effect upon the boundary |
of
the redevelopment project area established for the purposes |
of determining the
ad valorem taxes on real property pursuant |
to Sections 11-74.4-7 and 11-74.4-8
of this Act nor upon the |
municipality's authority to implement
the redevelopment plan |
for that redevelopment project area. For any
redevelopment |
project area with a smaller State Sales Tax Boundary within
its |
area, the municipality may annually elect to deposit the |
Municipal
Sales Tax Increment for the redevelopment project |
area in the special tax
allocation fund and shall certify the |
amount to the Department prior to
receipt of the Net State |
Sales Tax Increment. Any municipality required by
subsection |
(9) to establish a State Sales Tax Boundary for one or more of
|
its redevelopment project areas shall submit all necessary |
information
required by the Department concerning such |
boundary and the retailers
therein, by October 1, 1989, after |
complying with the procedures for
amendment set forth in |
Sections 11-74.4-5 and 11-74.4-6 of this Act. Net
State Sales |
|
Tax Increment produced within the State Sales Tax Boundary
|
shall be spent only within that area. However expenditures of |
all municipal
property tax increment and municipal sales tax |
increment in a redevelopment
project area are not required to |
be spent within the smaller State Sales
Tax Boundary within |
such redevelopment project area.
|
(11) The Department of Revenue shall have the authority to |
issue rules
and regulations for purposes of this Section.
and |
regulations for purposes of this Section.
|
(12) If, under Section 5.4.1 of the Illinois Enterprise |
Zone Act, a
municipality determines that property that lies |
within a State Sales Tax
Boundary has an improvement, |
rehabilitation, or renovation that is entitled to
a property |
tax abatement, then that property along with any improvements,
|
rehabilitation, or renovations shall be immediately removed |
from any State
Sales Tax Boundary. The municipality that made |
the determination shall notify
the Department of Revenue within |
30 days after the determination. Once a
property is removed |
from the State Sales Tax Boundary because of the existence
of a |
property tax abatement resulting from an enterprise
zone, then |
that property shall not be permitted to
be amended into a State |
Sales Tax Boundary.
|
(Source: P.A. 94-793, eff. 5-19-06; revised 9-21-16.)
|
(65 ILCS 5/11-102-2) (from Ch. 24, par. 11-102-2)
|
Sec. 11-102-2.
Every municipality specified in Section |
|
11-102-1 may purchase,
construct, reconstruct, expand and |
improve landing fields, landing strips,
landing floats, |
hangars hangers , terminal buildings and other structures |
relating
thereto and may provide terminal facilities for public |
airports; may construct,
reconstruct and improve causeways, |
roadways, and bridges for approaches
to or connections with the |
landing fields, landing strips and landing floats;
and may |
construct and maintain breakwaters for the protection of such |
airports
with a water front. Before any work of construction is |
commenced in, over
or upon any public waters of the state, the |
plans and specifications therefor
shall be submitted to and |
approved by the Department of Transportation of the
state.
|
Submission to and approval by the Department of Transportation |
is not
required for any work or construction undertaken as part |
of the O'Hare
Modernization Program as defined in Section 10 of |
the O'Hare Modernization
Act.
|
(Source: P.A. 93-450, eff. 8-6-03; revised 10-26-16.)
|
Section 285. The Fire Protection District Act is amended by |
renumbering Section 11l as follows:
|
(70 ILCS 705/11m) |
Sec. 11m 11l . Enforcement of the Fire Investigation Act. |
(a) The fire chief has the authority to enforce the |
provisions of any rules adopted by the State Fire Marshal under |
the provisions of the Fire Investigation Act or to carry out |
|
the duties imposed on local officers under Section 9 of the |
Fire Investigation Act as provided in this Section. |
(b) In the event that a fire chief determines that a |
dangerous condition or fire hazard is found to exist contrary |
to the rules referred to in Section 9 of the Fire Investigation |
Act, or if a dangerous condition or fire hazard is found to |
exist as specified in the first paragraph of Section 9 of the |
Fire Investigation Act, the fire chief shall order the |
dangerous condition or fire hazard removed or remedied and |
shall so notify the owner, occupant, or other interested person |
in the premises. Service of the notice upon the owner, |
occupant, or other interested person may be made in person or |
by registered or certified mail. If the owner, occupant, or |
other interested person cannot be located by the fire chief, |
the fire chief may post the order upon the premises where the |
dangerous condition or fire hazard exists. |
(c) In the event that a fire chief determines that the |
dangerous condition or fire hazard which has been found to |
exist places persons occupying or present in the premises at |
risk of imminent bodily injury or serious harm, the fire chief |
may, as part of the order issued under subsection (b), order |
that the premises where such condition or fire hazard exists be |
immediately vacated and not be occupied until the fire chief |
inspects the premises and issues a notice that the dangerous |
condition or fire hazard is no longer present and that the |
premises may be occupied. An order under this subsection (c) |
|
shall be effective immediately and notice of the order may be |
given by the fire chief by posting the order at premises where |
the dangerous condition or fire hazard exists. |
(d) In the event an owner, occupant, or other interested |
person fails to comply with an order issued by a fire chief |
under subsections (b) or (c), the fire chief may refer the |
order to the State's Attorney. The State's Attorney may apply |
to the circuit court for enforcement of the order of the fire |
chief, as issued by the fire chief or as modified by the |
circuit court, under the provisions of Article XI of the Code |
of Civil Procedure by temporary restraining order, preliminary |
injunction or permanent injunction, provided, however, that no |
bond shall be required by the court under Section 11-103 of the |
Code of Civil Procedure and no damages may be assessed by the |
court under Section 11-110 of the Code of Civil Procedure. |
(e) The provisions of this Section are supplementary to the |
provisions of the Fire Investigation Act and do not limit the |
authority of any fire chief or other local officers charged |
with the responsibility of investigating fires under Section 9 |
of the Fire Investigation Act or any other law or limit the |
authority of the State Fire Marshal under the Fire |
Investigation Act or any other law.
|
(Source: P.A. 99-811, eff. 8-15-16; revised 10-19-16.)
|
Section 290. The Park District Code is amended by changing |
Section 9-2c as follows:
|
|
(70 ILCS 1205/9-2c) (from Ch. 105, par. 9-2c)
|
Sec. 9-2c.
Whenever the proposition is submitted to the |
voters of any
park district to levy a tax for the purpose of |
acquiring, constructing,
maintaining , and operating airports |
and landing fields for aircraft as
provided in Section 9-2b, |
and a majority of the votes cast upon the
proposition is in |
favor of the levy of such tax, the board of any such
park |
district may provide that bonds of such park district be issued |
for
the purpose of acquiring and constructing airports and |
landing fields
for aircraft, or for the purpose of improving |
and extending such
facilities when constructed. The bonds shall |
be authorized by ordinance
of the board, shall mature serially |
in not to exceed 20 years from their
date, and bear such rate |
of interest as the board may determine, not,
however, to exceed |
the maximum rate authorized by the Bond Authorization
Act, as |
amended at the time of the making of the contract, payable
|
semi-annually, and shall be sold by the board as it may |
determine but for
not less than the par value thereof and |
accrued interest. The bonds shall
be signed by the president |
(or such official as the board may designate)
and secretary and |
countersigned by the treasurer with the corporate seal of
the |
district affixed. The bonds shall be authorized by the board of |
the
district by ordinance which shall fix all the details of |
the bonds and
provide for a levy of a tax sufficient to pay the |
principal of and interest
on the bonds as they mature. A |
|
certified copy of the ordinance shall be
filed in the office of |
the clerk of the county wherein the park district is
situated, |
and the county clerk shall extend a tax sufficient to pay the
|
principal of and interest on the bonds as they mature without |
limitation as
to rate or amount, and the county clerk shall |
reduce the tax rate levied by
the district pursuant to Section |
9-2b by the amount of the rate extended
for payment of |
principal and interest of the bonds. The clerk shall extend
the |
tax as provided in Section 6-6. If the rate necessary to be |
extended
for the payment of principal and interest of the bonds |
exceeds the rate
authorized to be levied by the district, |
pursuant to Section 9-2b, then the
rate of tax for the payment |
of bonds and interest only shall be extended.
Where the |
district is situated in more than one county the tax shall be
|
certified, apportioned and levied as provided in Section 5-4.
|
Notwithstanding the foregoing, after July 28, 1969, any park |
district may
issue bonds under this Section for the purpose of |
maintaining, improving or
replacing its existing airport |
facilities or landing fields to the extent
required to conform |
to the standards of the Department of Transportation or
of any |
appropriate federal agency relating to a State or of federal |
airports
plan or airways system. If such bonds are issued the |
tax levied for the
payment of principal and interest of the |
bonds as they mature shall be in
addition to that levied by the |
district under Section 9-2b and the county
clerk shall extend |
both taxes accordingly. The aggregate principal amount
of bonds |
|
issued under this Section that may be outstanding at any time |
may not
exceed 1/2 of 1% of the aggregate valuation of all |
taxable property within
the district, as equalized or assessed |
by the Department of Revenue. No bond
ordinance may take effect |
nor may bonds be issued thereunder if the amount
of bonds taken |
with the outstanding principal indebtedness under this Section
|
exceeds the 1/2 of 1% limit unless the question of whether such |
additional
bonds shall be issued is submitted to the legal |
voters of the district, in
the manner provided by Section 6-4, |
and a majority of those voting on the
proposition vote in favor |
thereof. In no event may the principal aggregate
amount of any |
bonds issued under such ordinance exceed, together with the
|
principal amount of bonds previously issued under this Section |
and then
outstanding, 1 1/4% of the aggregate valuation of all |
taxable property
within the district, as equalized or assessed |
by the Department of Revenue.
|
Bonds issued under this Section are not a part of the |
existing
indebtedness of a park district for purposes of |
Article 6 of this Code.
|
With respect to instruments for the payment of money issued |
under this
Section either before, on, or after June 6, 1989 |
( the effective date of Public Act 86-4) this amendatory
Act of |
1989 , it is and always has been the intention of the General
|
Assembly (i) that the Omnibus Bond Acts are and always have |
been
supplementary grants of power to issue instruments in |
accordance with the
Omnibus Bond Acts, regardless of any |
|
provision of this Act that may appear
to be or to have been |
more restrictive than those Acts, (ii) that the
provisions of |
this Section are not a limitation on the supplementary
|
authority granted by the Omnibus Bond Acts, and (iii) that |
instruments
issued under this Section within the supplementary |
authority granted
by the Omnibus Bond Acts are not invalid |
because of any provision of
this Act that may appear to be or |
to have been more restrictive than
those Acts.
|
(Source: P.A. 86-494; revised 10-26-16.)
|
Section 295. The Chicago Park District Act is amended by |
changing Section 26.10-8 as follows:
|
(70 ILCS 1505/26.10-8) |
Sec. 26.10-8. Procedures for design-build selection. |
(a) The Chicago Park District must use a two-phase |
procedure for the
selection of the
successful design-build |
entity. Phase I of the procedure will evaluate and
shortlist |
the design-build entities based on qualifications, and Phase II
|
will
evaluate the technical and cost proposals. |
(b) The Chicago Park District shall include in the request |
for proposal
the
evaluating factors to be used in Phase I. |
These factors are in addition to any
prequalification |
requirements of design-build entities that the Chicago Park |
District has set
forth. Each request for proposal shall |
establish the relative importance
assigned to each evaluation |
|
factor and subfactor, including any weighting of
criteria to be |
employed by the Chicago Park District. The Chicago Park |
District must maintain a
record of the evaluation scoring to be |
disclosed in event of a protest
regarding the solicitation.
|
The Chicago Park District shall include the following |
criteria in every
Phase I
evaluation of design-build entities: |
(1) experience of personnel; (2)
successful
experience with |
similar project types; (3) financial capability; (4) |
timeliness
of past performance; (5) experience with similarly |
sized projects; (6)
successful reference checks of the firm; |
(7) commitment to assign personnel
for the duration of the |
project and qualifications of the entity's consultants; and (8) |
ability or past performance in meeting or exhausting good faith |
efforts to meet the utilization goals for minority and women |
business enterprises established by the corporate authorities |
of the Chicago Park District and in complying with Section |
2-105 of the Illinois Human Rights Act. The Chicago Park |
District may include any additional relevant criteria in Phase |
I that it deems necessary for a proper qualification review.
|
The Chicago Park District may include any additional relevant |
criteria in
Phase I that
it deems necessary for a proper |
qualification review.
|
The Chicago Park District may not consider any design-build |
entity for
evaluation or
award if the entity has any pecuniary |
interest in the project or has other
relationships or |
circumstances, including but not limited to, long-term
|
|
leasehold, mutual performance, or development contracts with |
the Chicago Park District,
that may give the design-build |
entity a financial or tangible advantage over
other |
design-build entities in the preparation, evaluation, or |
performance of
the
design-build contract or that create the |
appearance of impropriety. No design-build proposal shall be |
considered that does not include an entity's plan to comply |
with the requirements established in the minority and women |
business enterprises and economically disadvantaged firms |
established by the corporate authorities of the Chicago Park |
District and with Section 2-105 of the Illinois Human Rights |
Act.
|
Upon completion of the qualifications evaluation, the |
Chicago Park District shall
create a shortlist of the most |
highly qualified design-build entities. The
Chicago Park |
District, in its discretion, is not required to shortlist the
|
maximum number of
entities as identified for Phase II |
evaluation, provided however, no less than
2
design-build |
entities nor more than 6 are selected to submit Phase II
|
proposals.
|
The Chicago Park District shall notify the entities |
selected for the
shortlist in
writing. This notification shall |
commence the period for the preparation of the
Phase II |
technical and cost evaluations. The Chicago Park District must
|
allow sufficient
time for the shortlist entities to prepare |
their Phase II submittals
considering
the scope and detail |
|
requested by the Chicago Park District.
|
(c) The Chicago Park District shall include in the request |
for proposal
the
evaluating factors to be used in the technical |
and cost submission components
of Phase II. Each request for |
proposal shall establish, for both the technical
and cost |
submission components of Phase II, the relative importance |
assigned to
each evaluation factor and subfactor, including any |
weighting of criteria to be
employed by the Chicago Park |
District. The Chicago Park District must
maintain a record of |
the
evaluation scoring to be disclosed in event of a protest |
regarding the
solicitation.
|
The Chicago Park District shall include the following |
criteria in every
Phase II
technical evaluation of design-build |
entities: (1) compliance with objectives
of
the
project; (2) |
compliance of proposed services to the request for proposal
|
requirements; (3) quality of products or materials proposed; |
(4) quality of
design parameters; (5) design concepts; (6) |
innovation in meeting the scope and
performance criteria; and |
(7) constructability of the
proposed project. The Chicago Park |
District may include any additional
relevant
technical |
evaluation factors it deems necessary for proper selection.
|
The Chicago Park District shall include the following |
criteria in every
Phase II cost
evaluation: the guaranteed |
maximum project cost and the time of
completion. The Chicago |
Park District may include any additional relevant
technical
|
evaluation factors it deems necessary for proper selection. The |
|
guaranteed maximum project cost criteria weighing factor shall |
not exceed 30%.
|
The Chicago Park District shall directly employ or retain a |
licensed
design
professional or landscape architect design |
professional, as appropriate, to evaluate the technical and |
cost submissions to determine if the
technical submissions are |
in accordance with generally
accepted industry standards.
|
Upon completion of the technical submissions and cost |
submissions evaluation,
the Chicago Park District may award the |
design-build contract to the
highest
overall ranked entity.
|
(Source: P.A. 96-777, eff. 8-28-09; revised 9-21-16.)
|
Section 300. The Sanitary District Act of 1907 is amended |
by changing Sections 14.4 and 24 as follows:
|
(70 ILCS 2205/14.4) (from Ch. 42, par. 260.4)
|
Sec. 14.4.
The board of trustees of any sanitary district |
organized under
this Act may require that , before any person or |
municipal corporation
connects to the sewage system of the |
district , the district be permitted to
inspect the drainage |
lines of the person or municipal corporation to
determine |
whether they are adequate and suitable for connection to its
|
sewage system. In addition to the other charges provided for in |
this Act,
the sanitary district may collect a reasonable charge |
for this inspection
service. Funds collected as inspection |
charges shall be used by the
sanitary district for its general |
|
corporate purposes after payment of the
costs of making the |
inspections.
|
(Source: Laws 1967, p. 3287; revised 9-21-16.)
|
(70 ILCS 2205/24) (from Ch. 42, par. 270)
|
Sec. 24.
In case any sanitary district organized hereunder, |
shall
include within its limits, in whole or in part, any |
drainage district or
districts organized under the laws of this |
state having levees, drains
or ditches which are conducive to |
sanitary purposes, such drainage
district or districts shall |
have paid and reimbursed re-imbursed to it or them,
upon such |
terms as may be agreed upon by its or their corporate
|
authorities and the board of trustees of said sanitary |
district, the
reasonable cost or value of such levee, drains or |
ditches, which
valuation shall in no case be fixed at less than |
any unpaid indebtedness
incurred by such district or districts |
in contracting the same. Upon
such payment being made, the |
sanitary district shall have the right to
appropriate and use |
such levees, drains or ditches, or any part thereof,
as it may |
desire, for or in connection with any improvements authorized
|
by this act, and for or in connection with the purposes for |
which said
sanitary district is organized; Provided, no such |
levee, drain or ditch
shall be destroyed, removed or otherwise |
so used as to impair its
usefulness for the purposes for which |
the same was constructed, without
the consent of the corporate |
authorities of such drainage district. In
case the board of |
|
trustees of said sanitary district and the corporate
|
authorities of any such drainage district shall be unable to |
agree upon
the compensation to be paid or reimbursed |
re-imbursed to such drainage district,
the same may be |
ascertained and enforced by any proper proceeding in the |
circuit court.
|
(Source: P.A. 79-1360; revised 9-21-16.)
|
Section 305. The North Shore Water Reclamation District Act |
is amended by changing Section 8 as follows:
|
(70 ILCS 2305/8) (from Ch. 42, par. 284)
|
Sec. 8.
Such sanitary district may acquire by purchase, |
condemnation,
or otherwise any and all real and personal |
property, right of way and
privilege, either within or without |
its corporate limits that may be
required for its corporate |
purposes; and in case any district formed
hereunder shall be |
unable to agree with any other sanitary district upon
the terms |
under which it shall be permitted to use the drains, channels
|
or ditches of such other sanitary district, the right to use |
the same
may be required by condemnation in the circuit court
|
by proceedings in the manner, as near as may be, as is provided |
in Section
4-17 of the " Illinois Drainage Code ", approved June |
29, 1955, as amended .
The compensation to be paid for such use |
may be a gross sum, or it may
be in the form of an annual |
rental, to be paid in yearly installments as
and in the manner |
|
provided by the judgment of the court
wherein such proceedings |
may be had. Provided, all moneys for the
purchase and |
condemnation of any property shall be paid before
possession is |
taken, or any work done on the premises damaged by the
|
construction of such channel or outlet, and in case of an |
appeal from
the Circuit Court taken by either party whereby the |
amount of damages is
not finally determined, then possession |
may be taken, provided that the
amount of judgment in such |
court shall be deposited at some bank or savings
and loan |
association to be
designated by the judge thereof subject to |
the payment of such damages
on orders signed by such judge, |
whenever the amount of damages is
finally determined; and when |
no not longer required for such purposes, to
sell, convey, |
vacate and release the same.
|
(Source: P.A. 83-1362; revised 9-8-16.)
|
Section 310. The Sanitary District Act of 1936 is amended |
by changing Sections 32a.5, 33, 37.1, 44, and 45 as follows:
|
(70 ILCS 2805/32a.5) (from Ch. 42, par. 443a.5)
|
Sec. 32a.5.
Any contiguous territory located within the |
boundaries of
any sanitary district organized under this Act, |
and upon the border of
such district, may become disconnected |
from such district in the manner
provided in this Section. Ten |
per cent or more of the legal voters
resident in the territory |
sought to be disconnected from such district,
may petition the |
|
circuit court for the county in which the original
petition for |
the organization of the district was filed, to cause the
|
question of such disconnection to be submitted to the legal |
voters of
such territory whether the territory shall be |
disconnected. The petition
shall be addressed to the court and |
shall contain a definite description
of the boundaries of such |
territory and recite as a fact, that as of the
date the |
petition is filed there is no bonded indebtedness of the
|
sanitary district outstanding and that no special assessments |
for local
improvements were levied upon or assessed against any |
of the lands
within such territory or if so levied or assessed, |
that all of such
assessments have been fully paid and |
discharged and that such territory
is not, at the time of the |
filing of such petition, and will not be,
either benefited or |
served by any work or improvements either then
existing or then |
authorized by the sanitary district. Upon filing such
petition |
in the office of the circuit clerk of the county in which the
|
original petition for the formation of such sanitary district |
has been
filed it is the duty of the court to consider the |
boundaries of such
territory and the facts upon which the |
petition is founded. The court
may alter the boundaries of such |
territory and shall deny the prayer of
the petition, if the |
material allegations therein contained are not
founded in fact. |
The decision of the court is appealable as in other
civil |
cases.
|
Notice shall be given by the court of the time and place |
|
when and
where all persons interested will be heard |
substantially as provided in
and by Section 1 of this Act. The |
conduct of the hearing on the question whether such
territory |
shall become disconnected shall be, as nearly as possible, in
|
accordance with Section 1 of this Act . ; The court shall certify |
the question
to the proper election officials who shall submit |
the question at an election
in accordance with the general |
election law. The question shall be in
substantially the |
following form:
|
-------------------------------------------------------------
|
For disconnection from sanitary district.
|
-------------------------------------------------------------
|
Against disconnection from sanitary district.
|
-------------------------------------------------------------
|
If a majority of the votes cast on the question
shall be in |
favor of
disconnection, and if the trustees of such sanitary |
district shall, by
ordinance, disconnect such territory, |
thereupon the court shall enter an
appropriate order of record |
in the court and thereafter such
territory shall be deemed |
disconnected from such sanitary district.
|
(Source: P.A. 83-343; revised 9-8-16.)
|
(70 ILCS 2805/33) (from Ch. 42, par. 444)
|
Sec. 33.
Any sanitary district created under this Act which |
does not
have outstanding and unpaid any revenue bonds issued |
under the
provisions of this Act may be dissolved as follows:
|
|
(a) Any 50 electors residing within the area of any |
sanitary district may
file with the circuit clerk of the county |
in which the area is situated,
a petition addressed to the |
circuit court to cause submission of
the question whether
the |
sanitary district shall be dissolved. Upon the filing of the
|
petition with the clerk, the court shall certify the question |
to the proper
election officials who shall submit the question |
at an election in accordance
with the general election law,
and |
give notice of the election in the manner provided by the
|
general election law.
|
The question shall be in substantially
the following form:
|
-------------------------------------------------------------
|
"Shall the sanitary YES
|
district of .... be ----------------------------
|
dissolved ? " ? NO
|
-------------------------------------------------------------
|
If a majority of the
votes cast on this question are in |
favor of dissolution of the sanitary
district, then such |
organization shall cease, and the sanitary district
is |
dissolved, and the court shall direct the sanitary district to
|
discharge all outstanding obligations.
|
(b) The County of Lake may dissolve the Fox Lake Hills |
Sanitary District, thereby acquiring all of the District's |
assets and responsibilities, upon adopting a resolution |
stating: (1) the reasons for dissolving the District; (2) that |
there are no outstanding debts of the District or that the |
|
County has sufficient funds on hand or available to satisfy |
such debts; (3) that no federal or State permit or grant will |
be impaired by dissolution of the District; and (4) that the |
County assumes all assets and responsibilities of the District. |
Upon dissolution of the District, the statutory powers of the |
former District shall be exercised by the county board of the |
Lake County. Within 60 days after the effective date of such |
resolution, the County of Lake shall notify the Illinois |
Environmental Protection Agency regarding the dissolution of |
the Fox Hills Sanitary District. |
(Source: P.A. 99-783, eff. 8-12-16; revised 10-26-16.)
|
(70 ILCS 2805/37.1) |
Sec. 37.1. Dissolution of district with no employees and no |
bond indebtedness; winding up sanitary district business; tax |
by acquiring municipalities. |
(a) Any sanitary district created under this Act which is |
located in a county having a population of 3,000,000 or more, |
which is wholly included in 3 three or more municipalities, |
which no part is included in any unincorporated area, which has |
no employees, and which has no revenue bond indebtedness shall, |
upon July 10, 2015 ( the effective date of Public Act 99-14) |
this amendatory Act of the 99th General Assembly , be dissolved |
by operation of law. Each of the municipalities within the |
territory of a dissolved sanitary district shall be responsible |
for providing sewers for collecting and disposing of sewage. |
|
(b) The officers of any dissolved sanitary district |
immediately preceding July 10, 2015 ( the effective date of |
Public Act 99-14) this amendatory Act of the 99th General |
Assembly shall close up the business affairs of the sanitary |
district by conveying title of a dissolved sanitary district's |
property to the municipalities collecting and disposing of |
sewage and by liquidating any remaining personal property of a |
dissolved sanitary district. After all the debts and |
obligations of the dissolved sanitary district have been |
satisfied, any remaining monies shall be distributed to the |
municipalities collecting and disposing of sewage in |
proportion to the percentage of territory located within the |
boundaries of each affected municipality. |
(c) The corporate authorities of any municipality required |
to provide sewer service under this Section after the |
dissolution of a sanitary district is hereby authorized to levy |
and collect a tax for the purpose of maintaining, constructing |
or replacing sewers, upon the taxable property within that |
municipality, the aggregate amount of which for each year may |
not exceed 0.25% of the value of such property as equalized or |
assessed by the Department of Revenue and that tax shall be in |
addition to any taxes that may otherwise be authorized to be |
levied for the general corporate purposes of the municipality |
as currently provided in Section 37 of this Act. Any |
outstanding obligations of the dissolved sanitary district |
shall be paid from the taxes levied and collected pursuant to |
|
this subsection. |
If any tax has been levied for sewer or water purposes |
prior to July 10, 2015 ( the effective date of Public Act 99-14) |
this amendatory Act of the 99th General Assembly by a |
municipality that who would also have the power to levy such a |
tax under this subsection, that tax is expressly validated.
|
(Source: P.A. 99-14, eff. 7-10-15; revised 9-8-16.)
|
(70 ILCS 2805/44) (from Ch. 42, par. 447.8)
|
Sec. 44. Public hearing and second resolution. At the time |
and place fixed in the specified notice for the
public hearing, |
the committee of local improvements shall meet and hear the
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representations of any person desiring to be heard on the
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subject of the necessity for the proposed improvement, the
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nature thereof or the cost as estimated. The district's
|
engineer may revise the plans, specifications or estimate of
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cost at any time prior to the committee's adoption of a
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resolution recommending passage of an ordinance as
hereinafter |
set forth. The committee may adopt a second or
further |
resolution abandoning the proposed scheme or
adhering thereto, |
or changing, altering or modifying the
extent, nature, kind, |
character and estimated cost, provided
the change does not |
increase the estimated cost of the
improvement to exceed 20% of |
the estimate set forth in the
mailed notice of the public |
hearing without a further public
hearing pursuant to a new |
mailed notice given in like manner
as the first. Thereupon, if |
|
the proposed improvement is not
abandoned, the committee shall |
have an ordinance prepared
therefor to be submitted to the |
board. This ordinance shall
prescribe the nature, character, |
locality and description of
the improvement and shall provide |
whether the improvement
shall be made wholly or in part by |
special assessment or
special taxation of benefited property |
and may provide that
plans and specifications for the proposed |
improvement be
made part of the ordinance by reference to plans |
and specifications
specification on file in the office of the |
district's
engineer or to plans and specifications adopted or |
published
by the State of Illinois or any political subdivision |
or
agency thereof. If the improvement is to be paid in part
|
only by special assessment or special taxation, the
ordinance |
shall so state. If the improvement requires the
taking or |
damaging of property, the ordinance shall so
state, and the |
proceedings for making just compensation
therefor shall be as |
described in Sections 9-2-14 through
9-2-37 of the Illinois |
Municipal Code, as now or hereafter amended.
|
(Source: P.A. 85-1137; revised 9-8-16.)
|
(70 ILCS 2805/45) (from Ch. 42, par. 447.9)
|
Sec. 45. Recommendation by committee. Accompanying any |
ordinance for a local improvement presented
by the committee of |
local improvements to the board shall be a
recommendation of |
such improvement by the committee signed by at a least a
|
majority of the members thereof, together with an estimate
of |
|
the cost of the improvement, including the cost of
engineering |
services, as originally contemplated or as
changed, altered or |
modified at the public hearing, itemized
so far as the |
committee deems necessary and signed by the
board's engineer. |
The recommendation by the committee shall
be prima facie |
evidence that all the preliminary
requirements of the law have |
been complied with. If a
variance is shown on the proceedings |
in the court, it shall
not affect the validity of the |
proceeding unless the court
deems the variance willful and |
substantial.
|
In the event the improvement is to be constructed with
|
assistance from any agency of the federal government or
other |
governmental agency, the estimate of cost shall state
this fact |
and shall set forth the estimated amount
that is to be provided |
by the agency of the federal
government or other governmental |
agency.
|
The person appointed to make the assessments as
provided |
hereinafter shall make a true and impartial
assessment upon the |
petitioning district and the property
benefited by such |
improvement of that portion of the
estimated cost that is |
within the benefits exclusive of the
amount to be provided by |
the agency of the federal
government or other governmental |
agency.
|
(Source: P.A. 85-1137; revised 9-7-16.)
|
Section 315. The Surface Water Protection District Act is |
|
amended by changing Section 21 as follows:
|
(70 ILCS 3405/21) (from Ch. 42, par. 468)
|
Sec. 21.
The board of trustees may levy and collect other |
taxes for
all corporate purposes, including, without limiting |
the generality of
the foregoing, the payment of all obligations |
incurred in taking over
the surface water protection facilities |
of any city, village , or
incorporated town located within the |
boundaries of any such district,
exclusive of taxes to pay |
bonded indebtedness upon all the taxable
property within the |
territorial limits of such surface water protection
district, |
the aggregate amount of which shall not exceed .125% of the
|
value, as equalized or assessed by the Department of Revenue |
except as provided
in this Section.
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If the board of trustees desires desire to levy such taxes |
at a rate in
excess of .125% but not in excess of .25% of the |
value of all taxable
property within the district as equalized |
or assessed by the Department
of Revenue, the board of trustees |
they shall certify the question to the proper election |
officials
who shall submit the question at an a election in |
accordance with the general election law.
The result of the |
referendum shall be
entered upon the records of the district. |
If a majority of the
votes on the proposition are in favor of |
the proposition, the board of
trustees may levy such taxes at a |
rate not to exceed .25% of the value
of all taxable property |
within the district, as equalized or assessed by
the Department |
|
of Revenue. The proposition shall be in substantially the |
following form:
|
-------------------------------------------------------------
|
Shall the maximum allowable
|
tax rate for .... Surface Water YES
|
Protection District be increased
|
to .25% of the value of all taxable -------------------
|
property within the District as
|
equalized or assessed by the NO
|
Department of Revenue?
|
-------------------------------------------------------------
|
In any surface water protection district organized under |
Section 4a,
the board of trustees may levy such taxes at a rate |
in excess of .125%
but not in excess of .25% of the value of all |
taxable property in the
district as equalized or assessed by |
the Department of Revenue without an
election provided such tax |
rate increase is
authorized by the owners of all the property |
within the district.
|
(Source: P.A. 81-1550; revised 9-7-16.)
|
Section 320. The Metropolitan Transit Authority Act is |
amended by changing Section 12a as follows:
|
(70 ILCS 3605/12a) (from Ch. 111 2/3, par. 312a)
|
Sec. 12a.
(a) In addition to other powers provided in |
Section 12b,
the Authority may issue its notes from time to |
|
time, in anticipation of
tax receipts of the Regional |
Transportation Authority allocated to the Authority
or of other |
revenues or receipts of the Authority, in order to provide |
money
for the Authority to cover any cash flow deficit which |
the Authority anticipates
incurring. Provided, however, that |
no such notes may be issued unless the
annual cost thereof is |
incorporated in a budget or revised budget of the
Authority |
which has been approved by the Regional Transportation |
Authority.
Any such notes are referred to as "Working Cash |
Notes".
Provided further that, the board shall not issue and |
have outstanding or
demand and direct that the Board of the |
Regional Transportation Authority
issue and have outstanding |
more than an aggregate of $40,000,000 in Working Cash Notes.
No |
Working Cash
Notes shall be issued for a term of longer than 18 |
months. Proceeds of Working
Cash Notes may be used to pay day |
to day operating expenses of the Authority,
consisting of |
wages, salaries and fringe benefits, professional and |
technical
services (including legal, audit, engineering and |
other consulting services),
office rental, furniture, fixtures |
and equipment, insurance premiums, claims
for self-insured |
amounts under insurance policies, public utility obligations
|
for telephone, light, heat and similar items, travel expenses,
|
office supplies, postage,
dues, subscriptions, public hearings |
and information expenses, fuel purchases,
and payments of |
grants and payments under purchase of service agreements
for |
operations of transportation agencies, prior to the receipt by |
|
the Authority
from time to time of funds for paying such |
expenses. Proceeds of the Working
Cash Notes shall not be used |
(i) to increase or provide a debt service
reserve fund for any |
bonds or notes other than Working Cash Notes of the
same |
Series, or (ii) to pay principal of or interest or redemption |
premium
on any capital bonds or notes, whether as such amounts |
become due or by
earlier redemption, issued by the Authority or |
a transportation agency to
construct or acquire public |
transportation facilities, or to provide funds
to purchase such |
capital bonds or notes.
|
(b) The ordinance providing for the issuance of any such |
notes shall fix
the date or dates of maturity, the dates on |
which interest is payable, any sinking fund
account or reserve |
fund account provisions and all other details of such
notes and |
may provide for such covenants or agreements necessary or |
desirable
with regard to the issue, sale and security of such |
notes. The Authority
shall determine and fix the rate or rates |
of interest of its notes issued
under this Act in an ordinance |
adopted by the Board prior to the issuance
thereof, none of |
which rates of interest shall exceed that permitted in the Bond |
Authorization Act
"An Act to authorize public corporations to |
issue bonds, other evidences
of indebtedness and tax |
anticipation warrants subject to interest rate limitations
set |
forth therein", approved May 26, 1970, as now or hereafter |
amended .
Interest may be payable annually or semi-annually, or |
at such other times
as determined by the Board. Notes issued |
|
under this Section may be issued
as serial or term obligations, |
shall be of such denomination or denominations
and form, |
including interest coupons to be attached thereto, be executed
|
in such manner, shall be payable at such place or places and |
bear such date
as the Board shall fix by the ordinance |
authorizing such note and shall
mature at such time or times, |
within a period not to exceed 18 months from
the date of issue, |
and may be redeemable prior to maturity with or without
|
premium, at the option of the Board, upon such terms and |
conditions as the
Board shall fix by the ordinance authorizing |
the issuance of such notes.
The Board may provide for the |
registration of notes in the name of the owner
as to the |
principal alone or as to both principal and interest, upon such
|
terms and conditions as the Board may determine. The ordinance |
authorizing
notes may provide for the exchange of such notes |
which are fully registered,
as to both principal and interest, |
with notes which are registerable as
to principal only. All |
notes issued under this Section by the Board shall
be sold at a |
price which may be at a premium or discount but such that the
|
interest cost (excluding any redemption premium) to the Board |
of the proceeds
of an issue of such notes, computed to stated |
maturity according to standard
tables of bond values, shall not |
exceed that permitted in the Bond Authorization Act "An Act to |
authorize
public corporations to issue bonds, other evidences |
of indebtedness and
tax anticipation warrants subject to |
interest rate limitations set forth
therein", approved May 26, |
|
1970, as now or hereafter amended . Such notes
shall be sold at |
such time or times as the Board shall determine. The notes
may |
be sold either upon competitive bidding or by negotiated sale |
(without
any requirement of publication of intention to |
negotiate the sale of such
notes), as the Board shall determine |
by ordinance adopted with the affirmative
votes of at least 4 |
Directors. In case any officer whose signature appears
on any |
notes or coupons authorized pursuant to this Section shall |
cease
to be such officer before delivery of such notes, such |
signature shall nevertheless
be valid and sufficient for all |
purposes, the same as if such officer had remained
in office |
until such delivery. Neither the Directors of the Regional |
Transportation
Authority, the Directors of the Authority nor |
any person executing any bonds
or notes thereof shall be liable |
personally on any such bonds or notes or
coupons by reason of |
the issuance thereof.
|
(c) All notes of the Authority issued pursuant to this |
Section shall be
general obligations of the Authority to which |
shall be pledged the full
faith and credit of the Authority, as |
provided in this Section. Such notes
shall be secured as |
provided in the authorizing ordinance, which may, |
notwithstanding
any other provision of this Act, include in |
addition to any other security,
a specific pledge or assignment |
of and lien on or security interest in any
or all tax receipts |
of the Regional Transportation Authority allocated to
the |
Authority and on any or all other revenues or moneys of the |
|
Authority
from whatever source which may by law
be utilized for |
debt service purposes and a specific pledge or assignment
of |
and lien on or security interest in any funds or accounts |
established
or provided for by the ordinance of the Board |
authorizing the issuance of
such notes. Any such pledge, |
assignment, lien or security interest for
the benefit of |
holders of notes of the Authority shall be valid and binding
|
from the time the notes are issued without any physical |
delivery or further
act, and shall be valid and binding as |
against and prior to the claims of
all other parties having |
claims of any kind against the
Authority or any other person |
irrespective of whether such other parties
have notice of such |
pledge, assignment, lien or security interest. The
obligations |
of the Authority incurred pursuant to this Section shall be
|
superior to and have priority over any other obligations of the |
Authority
except for obligations under Section 12. The Board |
may provide in the ordinance
authorizing the issuance of any |
notes issued pursuant to this Section for
the creation of, |
deposits in, and regulation and disposition of sinking
fund or |
reserve accounts relating to such notes. The ordinance |
authorizing
the issuance of any notes pursuant to this Section |
may contain provisions
as part of the contract with the holders |
of the notes, for the creation
of a separate fund to provide |
for the payment of principal and interest
on such notes and for |
the deposit in such fund from any or all the tax receipts
of |
the Regional Transportation Authority allocated to the |
|
Authority and
from any or all such other moneys or revenues of |
the Authority from whatever
source which may by law be utilized |
for debt service purposes, all as provided
in such ordinance, |
of amounts to meet the debt service requirements on such
notes, |
including principal and interest, and any sinking fund or |
reserve
fund account requirements as may be provided by such |
ordinance, and all
expenses incident to or in connection with |
such fund and accounts or the
payment of such notes. Such |
ordinance may also provide limitations on the
issuance of |
additional notes of the Authority. No such notes of the |
Authority
shall constitute a debt of the State of Illinois.
|
(d) The ordinance of the Board authorizing the issuance of |
any notes may
provide additional security for such notes by |
providing for appointment
of a corporate trustee (which may be |
any trust company or bank having the
powers of a trust company |
within the State) with respect to such notes.
The ordinance |
shall prescribe the rights, duties and powers of the trustee
to |
be exercised for the benefit of the Authority and the |
protection of the
holders of such notes. The ordinance may |
provide for the trustee to hold
in
trust, invest and use |
amounts in funds and accounts created as provided
by the |
ordinance with respect to the notes. The ordinance shall |
provide
that amounts so paid to the trustee which are not |
required to be deposited,
held or invested in funds and |
accounts created by the ordinance with respect
to notes or used |
for paying notes to be paid by the trustee to the Authority.
|
|
(e) Any notes of the Authority issued pursuant to this |
Section shall constitute
a contract between the Authority and |
the holders from time to time of such
notes. In issuing any |
note, the Board may include in the ordinance authorizing
such |
issue a covenant as part of the contract with the holders of |
the notes,
that as long as such obligations are outstanding, it |
shall make such deposits,
as provided in paragraph (c) of this |
Section. A certified copy of the ordinance
authorizing the |
issuance of any such obligations shall be filed at or prior
to |
the issuance of such obligations with the Regional |
Transportation Authority,
Comptroller of the State of Illinois |
and the Illinois Department of Revenue.
|
(f) The State of Illinois pledges to and agrees with the |
holders of the
notes of the Authority issued pursuant to this |
Section that the State will
not limit or alter the rights and |
powers vested in the Authority by this
Act or in the Regional |
Transportation Authority by the " Regional Transportation
|
Authority Act " so as to impair the terms of any contract made |
by the Authority
with such holders or in any way impair the |
rights and remedies of such holders
until such notes, together |
with interest thereon, with interest on any unpaid
installments |
of interest, and all costs and expenses in connection with
any |
action or proceedings by or on behalf of such holders, are |
fully met
and discharged. In addition, the State pledges to and |
agrees with the holders
of the notes of the Authority issued |
pursuant to this Section that the State
will not limit or alter |
|
the basis on which State funds are to be paid to
the Authority |
as provided in the Regional Transportation Authority Act,
or |
the use of such funds, so as to impair the terms of any such |
contract.
The Board is authorized to include these pledges and |
agreements of the State
in any contract with the holders of |
bonds or notes issued pursuant to this Section.
|
(g) The Board shall not at any time issue, sell or deliver |
any Interim
Financing Notes pursuant to this Section which will |
cause it to have issued
and outstanding at any time in excess |
of $40,000,000
of Working Cash Notes. Notes which are being |
paid or retired by such issuance,
sale or delivery of notes, |
and notes for which sufficient funds have been
deposited with |
the paying agency of such notes to provide for payment of
|
principal and interest thereon or to provide for the redemption |
thereof,
all pursuant to the ordinance authorizing the issuance |
of such notes, shall
not be considered to be outstanding for |
the purposes of this paragraph.
|
(h) The Board, subject to the terms of any agreements with |
noteholders
as may then exist, shall have power, out of any |
funds available therefor,
to purchase notes of the Authority |
which shall thereupon be cancelled.
|
(i) In addition to any other authority granted by law, the |
State Treasurer
may, with the approval of the Governor, invest |
or reinvest, at a price not
to exceed par, any State money in |
the State Treasury which is not needed
for current expenditures |
due or about to become due in Interim Financing Notes.
|
|
(Source: P.A. 96-328, eff. 8-11-09; revised 9-22-16.)
|
Section 325. The Public Transit Employee Training Programs |
Act is amended by changing Section 3 as follows:
|
(70 ILCS 3620/3) (from Ch. 111 2/3, par. 803)
|
Sec. 3. (a) . All mass transit employees shall be required |
to participate
in an anti-crime program that comprehensively |
addresses the identification
of and reaction to potentially |
dangerous situations involving carrier operatives
or |
passengers.
|
(b) . The establishment of minimum standards, however, in no |
way precludes
a carrier from implementing alternate or more |
advanced programs so long
as said programs are:
|
(1) consistent with the imperative of subsection (a);
|
(2) developed in consultation with a recognized crime |
prevention organization; and
|
(3) carried out in consultation with the Review |
Committee established
under Section 8 of this Act.
|
(Source: P.A. 81-846; revised 9-12-16.)
|
Section 330. The School Code is amended by changing |
Sections 2-3.161, 10-22.29a, 14-6.01, 21B-70, 22-30, 27A-9, |
30-14.2, 34-54.2, and 34A-404, by setting forth and renumbering |
multiple versions of Sections 2-3.167, 10-20.58, and 34-18.50, |
and by setting forth, renumbering, and changing multiple |
|
versions of Section 34-18.49 as follows:
|
(105 ILCS 5/2-3.161) |
Sec. 2-3.161. Definition of dyslexia; reading instruction |
advisory group. |
(a) The State Board of Education shall incorporate, in both |
general education and special education, the following |
definition of dyslexia: |
Dyslexia is a specific learning disability that is |
neurobiological in origin.
Dyslexia is characterized by |
difficulties with accurate and/or fluent word
recognition |
and by poor spelling and decoding abilities. These |
difficulties
typically result from a deficit in the |
phonological component of language
that is often |
unexpected in relation to other cognitive abilities and the
|
provision of effective classroom instruction. Secondary |
consequences may
include problems in reading comprehension |
and reduced reading experience that
can impede growth of |
vocabulary and background knowledge. |
(b) Subject to specific State appropriation or the |
availability of private donations, the State Board of Education |
shall establish an advisory group to develop a training module |
or training modules to provide education and professional |
development to teachers, school administrators, and other |
education professionals regarding multi-sensory, systematic, |
and sequential instruction in reading. This advisory group |
|
shall complete its work before December 15, 2015 and is |
abolished on December 15, 2015. The State Board of Education |
shall reestablish the advisory group abolished on December 15, |
2015 to complete the abolished group's work. The reestablished |
advisory group shall complete its work before December 31, 2016 |
and is abolished on December 31, 2016. The provisions of this |
subsection (b), other than this sentence, are inoperative after |
December 31, 2016.
|
(Source: P.A. 98-705, eff. 7-14-14; 99-65, eff. 7-16-15; 99-78, |
eff. 7-20-15; 99-602, eff. 7-22-16; 99-603, eff. 7-22-16; |
revised 9-6-16.)
|
(105 ILCS 5/2-3.167) |
(Section scheduled to be repealed on July 1, 2018) |
Sec. 2-3.167. Task Force on Computer Science Education. |
(a) The State Board of Education shall establish a Task
|
Force on Computer Science Education, to be comprised of all of |
the
following members, with an emphasis on bipartisan |
legislative
representation and diverse non-legislative |
stakeholder
representation: |
(1) One member appointed by the Speaker of the House of
|
Representatives. |
(2) One member appointed by the President of the
|
Senate. |
(3) One member appointed by the Minority Leader of the
|
House of Representatives. |
|
(4) One member appointed by the Minority Leader of the
|
Senate. |
(5) One member appointed by the head of a statewide |
association
representing teachers. |
(6) One member appointed by the head of an association
|
representing teachers in a city of over 500,000 people. |
(7) One member appointed by the head of an association
|
representing computer science teachers. |
(8) One member appointed by the head of an association
|
representing school boards. |
(9) One member appointed by the head of an association
|
representing the media. |
(10) One member appointed by the head of an association
|
representing the non-profit sector that promotes computer |
science
education as a core mission. |
(11) One member appointed by the head of an association
|
representing the non-profit sector that promotes computer |
science education
among the general public. |
(12) One member appointed by the president of an
|
institution of higher education who teaches college or
|
graduate-level government courses or facilitates a program
|
dedicated to cultivating computer science education. |
(13) One member appointed by the head of an association
|
representing principals or district superintendents. |
(14) The chief executive officer of the school district |
organized under Article 34 of this Code or his or her |
|
designee. |
(b) The members of the Task Force shall serve without
|
compensation but shall be reimbursed for their reasonable and
|
necessary expenses from funds appropriated to the State Board
|
of Education for that purpose. The members of the Task Force
|
shall be reimbursed for their travel expenses from
|
appropriations to the State Board of Education available for
|
that purpose and subject to the rules of the appropriate travel
|
control board. |
(c) The members of the Task Force shall be considered
|
members with voting rights. A quorum of the Task Force shall
|
consist of a simple majority of the members of the Task Force.
|
All actions and recommendations of the Task Force must be
|
approved by a simple majority vote of the members. |
(d) The Task Force shall meet initially at the call of the
|
State Superintendent of Education, shall elect one member as
|
chairperson at its initial meeting through a simple majority
|
vote of the Task Force, and shall thereafter meet at the call
|
of the chairperson. |
(e) The State Board of Education shall provide
|
administrative and other support to the Task Force. |
(f) The Task Force is charged with all of the following
|
tasks: |
(1) To analyze the current state of computer science |
education in
this State. |
(2) To analyze current computer science education laws |
|
in other
jurisdictions, both mandated and permissive. |
(3) To identify best practices in computer science |
education in
other jurisdictions. |
(4) To make recommendations to the General Assembly
|
focused on substantially increasing computer science |
education and the
capacity of youth to obtain the requisite |
knowledge,
skills, and practices to be educated in computer |
science. |
(5) To make funding recommendations, if the Task |
Force's
recommendations to the General Assembly would |
require a
fiscal commitment. |
(g) No later than July 1, 2017, the Task Force shall
|
summarize its findings and recommendations in a report to the
|
General Assembly, filed as provided in Section 3.1 of the
|
General Assembly Organization Act. Upon filing its report, the
|
Task Force is dissolved. |
(h) This Section is repealed on July 1, 2018.
|
(Source: P.A. 99-647, eff. 7-28-16.)
|
(105 ILCS 5/2-3.168) |
Sec. 2-3.168 2-3.167 . Advisory Council on At-Risk |
Students. |
(a) For purposes of this Section, "at-risk students" means |
students served by the
Department of Human Services who receive |
services through Medicaid, the
Supplemental Nutrition |
Assistance Program, the Children's Health Insurance Program,
|
|
or Temporary Assistance for Needy Families, as well as students |
under the legal
custody of the Department of Children and |
Family Services. Students may not be
counted more than once for |
receiving multiple services from the Department of Human
|
Services or if they receive those services and are under the |
legal custody of the
Department of Children and Family |
Services. |
(b) The Advisory Council on At-Risk Students is created |
within the State Board of
Education. The Advisory Council shall |
consist of all of the following members: |
(1) One member of the House of Representatives |
appointed by the Speaker of the House of Representatives. |
(2) One member of the House of Representatives |
appointed by the Minority Leader of the House of |
Representatives. |
(3) One member of the Senate appointed by the President |
of the Senate. |
(4) One member of the Senate appointed by the Minority |
Leader of the Senate. |
(5) The following members appointed by the State |
Superintendent of Education: |
(A) One member who is an educator representing a |
statewide
professional teachers' organization. |
(B) One member who is an educator representing a |
different statewide
professional teachers' |
organization. |
|
(C) One member who is an educator representing a |
professional
teachers' organization in a city having a |
population exceeding
500,000. |
(D) One member from an organization that works for |
economic,
educational, and social progress for African |
Americans and promotes
strong sustainable communities |
through advocacy, collaboration, and
innovation. |
(E) One member from an organization that |
facilitates the involvement of
Latino Americans at all |
levels of public decision-making. |
(F) One member from an organization focused on |
research-based
education policy to support a school |
system that prepares all students
for college, a |
career, and democratic citizenship. |
(G) One member from an organization dedicated to |
advocating for public
policies to prevent |
homelessness. |
(H) One member from the Illinois Student |
Assistance Commission. |
(I) One member from an organization that works to |
ensure the health
and safety of Illinois youth and |
families by providing capacity building
services. |
(J) One member from an organization that provides |
public high school
students with opportunities to |
explore and develop their talents, while
gaining |
critical skills for work, college, and beyond. |
|
(K) One member from an organization that promotes |
the strengths and
abilities of youth and families by |
providing community-based services
that empower each |
to face life's challenges with confidence,
competence, |
and dignity. |
(L) One member from an organization that connects |
former members of
the foster care system with current |
children in the foster care system. |
(M) One member who has experience with research and |
statistics. |
(N) Three members who are parents of at-risk |
students. |
(O) One member from an organization that optimizes |
the positive growth of at-risk youth and individuals |
working with at-risk youth through support services. |
(P) One member from a statewide organization |
representing regional offices of education. |
Members of the Council shall, to the extent possible, be |
selected on the basis of experience with or knowledge of |
various programs for at-risk students. The Council shall, to |
the extent possible, include diverse membership from a variety |
of socio-economic, racial, and
ethnic backgrounds. |
(c) Initial members of the Council shall serve terms |
determined by lot as follows: |
(1) Seven members shall serve for one year. |
(2) Seven members shall serve for 2 years. |
|
(3) The remaining members shall serve for 3 years. |
Successors shall serve 3-year terms. Members must serve until |
their successors are appointed and have qualified. |
(d) Members of the Council shall not receive compensation |
for the performance of their duties on the Council. |
(e) The Council shall initially meet at the call of the |
State Superintendent of
Education. At the initial meeting, |
members shall select a chairperson from among their
number by |
majority vote; a representative from the State Board of |
Education may cast a
deciding vote if there is a tie. The |
Council shall select a chairperson annually, who
may be the |
same chairperson as the year prior. The Council shall meet at |
the
call of the chairperson after the initial meeting. |
(f) The State Board of Education and City of Chicago School |
District 299 shall provide administrative support to the |
Council. |
(g) The Council shall accept and consider public comments |
when making its
recommendations. |
(h) By no later than December 15, 2017, the Council shall |
submit a report to the State
Superintendent of Education, the |
Governor, and the General Assembly addressing, at a
minimum, |
the following with respect to school districts where racial |
minorities comprise a majority of the student population: |
(1) What are the barriers to success present for |
at-risk students? |
(2) How much does socio-economic status impact |
|
academic and career
achievement? |
(3) How do at-risk students perform academically? |
(4) How do at-risk students perform academically |
compared to students from
higher socio-economic statuses? |
(5) What programs are shown to help at-risk students |
reach higher levels of
academic and career achievement? |
(6) What specific curriculums help the academic |
success of at-risk students? |
(7) Of curriculums that help at-risk students, which of |
these need to be
implemented within the Illinois Learning |
Standards? |
(8) To what degree do school districts teach cultural |
history, and how can this be
improved? |
(9) Specific policy recommendations to improve the |
academic success of at-risk students. |
(10) Any other information that the Council determines |
will assist in the
understanding of the barriers to success |
for or increase the academic
performance of at-risk |
students. |
The Council shall submit an annual report with updated |
information on the barriers to
academic success and the |
academic progress of at-risk students by no later than December |
15 of
each year beginning the year after the initial report is |
submitted.
|
(Source: P.A. 99-721, eff. 8-5-16; revised 10-14-16.)
|
|
(105 ILCS 5/2-3.169) |
Sec. 2-3.169 2-3.167 . State Global Scholar Certification. |
(a) The State Global Scholar Certification Program is |
established to recognized public high school graduates who have |
attained global competence. State Global Scholar Certification |
shall be awarded beginning with the 2017-2018 school year. |
School district participation in this certification is |
voluntary. |
(b) The purposes of State Global Scholar Certification are |
as follows: |
(1) To recognize the value of a global education. |
(2) To certify attainment of global competence. |
(3) To provide employers with a method of identifying |
globally competent employees. |
(4) To provide colleges and universities with an |
additional method to recognize applicants seeking |
admission. |
(5) To prepare students with 21st century skills. |
(6) To encourage the development of a globally ready |
workforce in the STEM (science, technology, engineering, |
and mathematics), manufacturing, agriculture, and service |
sectors. |
(c) State Global Scholar Certification confirms attainment |
of global competence, sufficient for meaningful use in college |
and a career, by a graduating public high school student. |
(d) The State Board of Education shall adopt such rules as |
|
may be necessary to establish the criteria that students must |
achieve to earn State Global Scholar Certification, which shall |
minimally include attainment of units of credit in globally |
focused courses, service learning experiences, global |
collaboration and dialogue, and passage of a capstone project |
demonstrating global competency, as approved by the |
participating school district for this purpose. |
(e) The State Board of Education shall do both of the |
following: |
(1) Prepare and deliver to participating school |
districts an appropriate mechanism for designating State |
Global Scholar Certification on the diploma and transcript |
of a student indicating that the student has been awarded |
State Global Scholar Certification by the State Board of |
Education. |
(2) Provide other information the State Board of |
Education deems necessary for school districts to |
successfully participate in the certification. |
(f) A school district that participates in certification |
under this Section shall do both of the following: |
(1) Maintain appropriate records in order to identify |
students who have earned State Global Scholar |
Certification. |
(2) Make the appropriate designation on the diploma and |
transcript of each student who earns State Global Scholar |
Certification. |
|
(g) No fee may be charged to a student to receive the |
designation pursuant to the Section. Notwithstanding this |
prohibition, costs may be incurred by the student in |
demonstrating proficiency.
|
(Source: P.A. 99-780, eff. 8-12-16; revised 10-14-16.)
|
(105 ILCS 5/10-20.58) |
Sec. 10-20.58. Accelerate College pilot program. School |
districts may enter into Accelerate College educational |
partnership agreements as authorized under Section 3-42.4 of |
the Public Community College Act.
|
(Source: P.A. 99-611, eff. 7-22-16.)
|
(105 ILCS 5/10-20.59) |
Sec. 10-20.59 10-20.58 . DCFS liaison. |
(a) Each school board may appoint at least one employee to |
act as a liaison to facilitate the enrollment and transfer of |
records of students in the legal custody of the Department of |
Children and Family Services when enrolling in or changing |
schools. The school board may appoint any employee of the |
school district who is licensed under Article 21B of this Code |
to act as a liaison; however, employees who meet any of the |
following criteria must be prioritized for appointment: |
(1) Employees who have worked with mobile student |
populations or students in foster care. |
(2) Employees who are familiar with enrollment, record |
|
transfers, existing community services, and student |
support services. |
(3) Employees who serve as a high-level administrator. |
(4) Employees who are counselors or have experience |
with student counseling. |
(5) Employees who are knowledgeable on child welfare |
policies. |
(6) Employees who serve as a school social worker. |
(b) Liaisons under this Section are encouraged to build |
capacity and infrastructure within their school district to |
support students in the legal custody of the Department of |
Children and Family Services. Liaison responsibilities may |
include the following: |
(1) streamlining the enrollment processes for students |
in foster care; |
(2) implementing student data tracking and monitoring |
mechanisms; |
(3) ensuring that students in the legal custody of the |
Department of Children and Family Services receive all |
school nutrition and meal programs available; |
(4) coordinating student withdrawal from a school, |
record transfers, and credit recovery; |
(5) becoming experts on the foster care system and |
State laws and policies in place that support children |
under the legal custody of the Department of Children and |
Family Services; |
|
(6) coordinating with child welfare partners; |
(7) providing foster care-related information and |
training to the school district; |
(8) working with the Department of Children and Family |
Services to help students maintain their school placement, |
if appropriate; |
(9) reviewing student schedules to ensure that |
students are on track to graduate; |
(10) encouraging a successful transition into |
adulthood and post-secondary opportunities; |
(11) encouraging involvement in extracurricular |
activities; and |
(12) knowing what support is available within the |
school district and community for students in the legal |
custody of the Department of Children and Family Services. |
(c) A school district is encouraged to designate a liaison |
by the beginning of the 2017-2018 school year. |
(d) Individuals licensed under Article 21B of this Code |
acting as a liaison under this Section shall perform the duties |
of a liaison in addition to existing contractual obligations.
|
(Source: P.A. 99-781, eff. 8-12-16; revised 10-18-16.)
|
(105 ILCS 5/10-22.29a) (from Ch. 122, par. 10-22.29a)
|
Sec. 10-22.29a.
To authorize the establishment of an |
investment club,
in any high school within the district, to be |
organized on a purely
voluntary basis. The State Board of |
|
Education may, however,
promulgate reasonable standards |
regarding the establishment,
organization and operation of |
investment clubs formed pursuant to this
Section which |
standards must be complied with by all those concerned.
The |
superintendent of schools shall, when the board has authorized |
the
establishment of an investment club, designate a teacher in |
the high
school where the club is organized to serve as sponsor |
of the club and
as the fiduciary for members of the club in |
making the purchases and
sales of securities on behalf of the |
members and shall also designate an
investment dealer |
registered with the Secretary of State of Illinois as
an |
investment dealer; to provide investment counseling and |
brokerage
services for the members of the club. That investment |
dealer shall (a)
reflect all transactions entered into on |
behalf of the investment club
in an account in the name of the |
teacher as fiduciary, (b) submit
monthly to the fiduciary a |
statement of account reflecting all
transactions entered into |
on behalf of the club during the previous
month including the |
prices paid on purchases and the proceeds received
on sales of |
securities and the costs and fees incurred in each
transaction |
and listing the accumulated holdings of the investment club
by |
type of security, number of shares of stock, name of the issuer |
and
any other information necessary to identify the composition |
of the
accumulated security holdings of the club, and (c) |
handle transactions
on behalf of the club, through the |
designated fiduciary as a street
account rather than through |
|
issuance of certificates in the name of the
fiduciary or of |
individual club members. Any investment club formed
under this |
Section must sell all securities purchased through the club
and |
distribute the proceeds of sales to its members by May 20th |
each
year. All investment clubs are subject to the provisions |
of the "The
Illinois Securities Law of 1953 ", as amended .
|
(Source: P.A. 81-1508; revised 10-25-16.)
|
(105 ILCS 5/14-6.01) (from Ch. 122, par. 14-6.01)
|
Sec. 14-6.01. Powers and duties of school boards. School |
boards of
one or more school districts establishing and |
maintaining any of the
educational facilities described in this |
Article shall, in connection
therewith, exercise similar |
powers and duties as are prescribed by law
for the |
establishment, maintenance and management of other recognized
|
educational facilities. Such school boards shall include only |
eligible
children in the program and shall comply with all the |
requirements of
this Article and all rules and regulations |
established by the State
Board of Education. Such school boards |
shall accept in part-time
attendance children with |
disabilities of the types
described in Sections
14-1.02 through |
14-1.07 who are enrolled in nonpublic schools. A
request for |
part-time attendance must be submitted by a parent or
guardian |
of the child with a disability and may be made
only to those |
public
schools located in the district where the child |
attending the nonpublic
school resides; however, nothing in |
|
this Section shall be construed as
prohibiting an agreement |
between the district where the child resides
and another public |
school district to provide special educational
services if such |
an arrangement is deemed more convenient and
economical. |
Special education and related services must be provided in |
accordance with the student's IEP no later than 10 school |
attendance days after notice is provided to the parents |
pursuant to Section 300.503 of Title 34 of the Code of Federal |
Regulations and implementing rules adopted by the State Board |
of Education. Transportation for students in part time |
attendance shall be
provided only if required in the child's |
individualized educational program
on the basis of the child's |
disabling condition or as the
special education
program |
location may require.
|
A school board shall publish a public notice in its |
newsletter of
general circulation or in the newsletter of |
another governmental entity of
general circulation in the |
district or if neither is available in the
district, then in a |
newspaper of general circulation in the district, the
right of |
all children with disabilities to a free
appropriate public |
education
as provided under this Code. Such notice shall |
identify the location and
phone number of the office or agent |
of the school district to whom
inquiries should be directed |
regarding the identification, assessment and
placement of such |
children.
|
School boards shall immediately provide upon request by any |
|
person
written materials and other information that indicates |
the specific
policies, procedures, rules and regulations |
regarding the identification,
evaluation or educational |
placement of children with
disabilities under Section
14-8.02 |
of the School Code. Such information shall include information
|
regarding all rights and entitlements of such children under |
this Code, and
of the opportunity to present complaints with |
respect to any matter
relating to educational placement of the |
student, or the provision of a
free appropriate public |
education and to have an impartial due process
hearing on the |
complaint. The notice shall inform the parents or guardian
in |
the parents' or guardian's native language, unless it is |
clearly not
feasible to do so, of their rights and all |
procedures available pursuant to
this Act and federal Public |
Law 94-142; it shall be the responsibility of
the State |
Superintendent to develop uniform notices setting forth the
|
procedures available under this Act and federal Public Law |
94-142, as
amended, to be used by all school boards. The notice |
shall also inform the
parents or guardian of the availability |
upon request of a list of free or
low-cost legal and other |
relevant services available locally to assist
parents or |
guardians in exercising rights or entitlements under this Code.
|
Any parent or guardian who is deaf, or does not normally |
communicate
using spoken English, who participates in a meeting |
with a representative
of a local educational agency for the |
purposes of developing an
individualized educational program |
|
shall be entitled to the services of
an interpreter.
|
No student with a disability or, in a school district |
organized under Article 34 of this Code, child with a learning |
disability may be denied promotion,
graduation or a general
|
diploma on the basis of failing a minimal competency test when |
such failure
can be directly related to the disabling
condition |
of the student. For the
purpose of this Act, "minimal |
competency testing" is defined as tests which
are constructed |
to measure the acquisition of skills to or beyond a certain
|
defined standard.
|
Effective July 1, 1966, high school districts are |
financially
responsible for the education of pupils with |
disabilities who
are residents in their
districts when such |
pupils have reached age 15 but may admit
children with |
disabilities into special educational facilities without
|
regard to graduation
from the eighth grade after such pupils |
have reached the age of 14 1/2 years.
Upon a pupil with a |
disability attaining the age of 14 1/2 years,
it shall be
the |
duty of the elementary school district in which the pupil |
resides to
notify the high school district in which the pupil |
resides of the pupil's
current eligibility for special |
education services, of the pupil's current
program, and of all |
evaluation data upon which the current program is
based. After |
an examination of that information the high school district
may |
accept the current placement and all subsequent timelines shall |
be
governed by the current individualized educational program; |
|
or the high
school district may elect to conduct its own |
evaluation and
multidisciplinary staff conference and |
formulate its own individualized
educational program, in which |
case the procedures and timelines contained
in Section 14-8.02 |
shall apply.
|
(Source: P.A. 98-219, eff. 8-9-13; 99-143, eff. 7-27-15; |
99-592, eff. 7-22-16; revised 9-6-16.)
|
(105 ILCS 5/21B-70) |
Sec. 21B-70. Illinois Teaching Excellence Program. |
(a) As used in this Section: |
"Poverty or low-performing school" means a school |
identified as a priority school under Section 2-3.25d-5 of this |
Code or a school in which 50% or more of its students are |
eligible for free or reduced-price school lunches. |
"Qualified educator" means a teacher or school counselor |
currently employed in a school district who is in the process |
of obtaining certification through the National Board for |
Professional Teaching Standards or who has completed |
certification and holds a current Professional Educator |
License with a National Board for Professional Teaching |
Standards designation or a retired teacher or school counselor |
who holds a Professional Educator License with a National Board |
for Professional Teaching Standards designation. |
(b) Beginning on July 1, 2011, any funds appropriated for |
the Illinois Teaching Excellence Program must be used to |
|
provide monetary assistance and incentives for qualified |
educators who are employed by school districts and who have or |
are in the process of obtaining licensure through the National |
Board for Professional Teaching Standards. The goal of the |
program is to improve instruction and student performance. |
The State Board of Education shall allocate an amount as |
annually appropriated by the General Assembly for the Illinois |
Teaching Excellence Program for (i) application fees for each |
qualified educator seeking to complete certification through |
the National Board for Professional Teaching Standards, to be |
paid directly to the National Board for Professional Teaching |
Standards, and (ii) incentives for each qualified educator to |
be distributed to the respective school district. The school |
district shall distribute this payment to each eligible teacher |
or school counselor as a single payment. |
The State Board of Education's annual budget must set out |
by separate line item the appropriation for the program. Unless |
otherwise provided by appropriation, qualified educators are |
eligible for monetary assistance and incentives outlined in |
subsection (c) of this Section. |
(c) When there are adequate funds available, monetary |
assistance and incentives shall include the following: |
(1) A maximum of $2,000 towards the application fee for |
up to 750 teachers or school counselors in a poverty or |
low-performing school who apply on a first-come, |
first-serve basis for National Board certification. |
|
(2) A maximum of $2,000 towards the application fee for |
up to 250 teachers or school counselors in a school other |
than a poverty or low-performing school who apply on a |
first-come, first-serve basis for National Board |
certification. However, if there were fewer than 750 |
individuals supported in item (1) of this subsection (c), |
then the number supported in this item (2) may be increased |
as such that the combination of item (1) of this subsection |
(c) and this item (2) shall equal 1,000 applicants. |
(3) A maximum of $1,000 towards the National Board for |
Professional Teaching Standards' renewal application fee. |
(4) (Blank). |
(5) An annual incentive equal to $1,500, which shall be |
paid to each qualified educator currently employed in a |
school district who holds both a National Board for |
Professional Teaching Standards designation and a current |
corresponding certificate issued by the National Board for |
Professional Teaching Standards and who agrees, in |
writing, to provide at least 30 hours of mentoring or |
National Board for Professional Teaching Standards |
professional development or both during the school year to |
classroom teachers or school counselors, as applicable. |
Funds must be disbursed dispersed on a first-come, |
first-serve basis, with priority given to poverty or |
low-performing schools. Mentoring shall include, either |
singly or in combination, the following: |
|
(A) National Board for Professional Teaching |
Standards certification candidates. |
(B) National Board for Professional Teaching |
Standards re-take candidates. |
(C) National Board for Professional Teaching |
Standards renewal candidates. |
(D) (Blank).
|
Funds may also be used for instructional leadership |
training for qualified educators interested in supporting |
implementation of the Illinois Learning Standards or teaching |
and learning priorities of the State Board of Education or |
both. |
(Source: P.A. 98-646, eff. 7-1-14; 99-193, eff. 7-30-15; |
revised 10-25-16.)
|
(105 ILCS 5/22-30)
|
Sec. 22-30. Self-administration and self-carry of asthma |
medication and epinephrine auto-injectors; administration of |
undesignated epinephrine auto-injectors; administration of an |
opioid antagonist; asthma episode emergency response protocol.
|
(a) For the purpose of this Section only, the following |
terms shall have the meanings set forth below:
|
"Asthma action plan" means a written plan developed with a |
pupil's medical provider to help control the pupil's asthma. |
The goal of an asthma action plan is to reduce or prevent |
flare-ups and emergency department visits through day-to-day |
|
management and to serve as a student-specific document to be |
referenced in the event of an asthma episode. |
"Asthma episode emergency response protocol" means a |
procedure to provide assistance to a pupil experiencing |
symptoms of wheezing, coughing, shortness of breath, chest |
tightness, or breathing difficulty. |
"Asthma inhaler" means a quick reliever asthma inhaler. |
"Epinephrine auto-injector" means a single-use device used |
for the automatic injection of a pre-measured dose of |
epinephrine into the human body.
|
"Asthma medication" means a medicine, prescribed by (i) a |
physician
licensed to practice medicine in all its branches,
|
(ii) a licensed physician assistant with prescriptive |
authority , or (iii) a licensed advanced practice
nurse with |
prescriptive authority
for a pupil that pertains to the pupil's
|
asthma and that has an individual prescription label.
|
"Opioid antagonist" means a drug that binds to opioid |
receptors and blocks or inhibits the effect of opioids acting |
on those receptors, including, but not limited to, naloxone |
hydrochloride or any other similarly acting drug approved by |
the U.S. Food and Drug Administration. |
"School nurse" means a registered nurse working in a school |
with or without licensure endorsed in school nursing. |
"Self-administration" means a pupil's discretionary use of |
his or
her prescribed asthma medication or epinephrine |
auto-injector.
|
|
"Self-carry" means a pupil's ability to carry his or her |
prescribed asthma medication or epinephrine auto-injector. |
"Standing protocol" may be issued by (i) a physician |
licensed to practice medicine in all its branches, (ii) a |
licensed physician assistant with prescriptive authority , or |
(iii) a licensed advanced practice nurse with prescriptive |
authority. |
"Trained personnel" means any school employee or volunteer |
personnel authorized in Sections 10-22.34, 10-22.34a, and |
10-22.34b of this Code who has completed training under |
subsection (g) of this Section to recognize and respond to |
anaphylaxis. |
"Undesignated epinephrine auto-injector" means an |
epinephrine auto-injector prescribed in the name of a school |
district, public school, or nonpublic school. |
(b) A school, whether public or nonpublic, must permit the
|
self-administration and self-carry of asthma
medication by a |
pupil with asthma or the self-administration and self-carry of |
an epinephrine auto-injector by a pupil, provided that:
|
(1) the parents or
guardians of the pupil provide to |
the school (i) written
authorization from the parents or |
guardians for (A) the self-administration and self-carry |
of asthma medication or (B) the self-carry of asthma |
medication or (ii) for (A) the self-administration and |
self-carry of an epinephrine auto-injector or (B) the |
self-carry of an epinephrine auto-injector, written |
|
authorization from the pupil's physician, physician |
assistant, or advanced practice nurse; and
|
(2) the
parents or guardians of the pupil provide to |
the school (i) the prescription label, which must contain |
the name of the asthma medication, the prescribed dosage, |
and the time at which or circumstances under which the |
asthma medication is to be administered, or (ii) for the |
self-administration or self-carry of an epinephrine |
auto-injector, a
written
statement from the pupil's |
physician, physician assistant, or advanced practice
nurse |
containing
the following information:
|
(A) the name and purpose of the epinephrine |
auto-injector;
|
(B) the prescribed dosage; and
|
(C) the time or times at which or the special |
circumstances
under which the epinephrine |
auto-injector is to be administered.
|
The information provided shall be kept on file in the office of |
the school
nurse or,
in the absence of a school nurse, the |
school's administrator.
|
(b-5) A school district, public school, or nonpublic school |
may authorize the provision of a student-specific or |
undesignated epinephrine auto-injector to a student or any |
personnel authorized under a student's Individual Health Care |
Action Plan, Illinois Food Allergy Emergency Action Plan and |
Treatment Authorization Form, or plan pursuant to Section 504 |
|
of the federal Rehabilitation Act of 1973 to administer an |
epinephrine auto-injector to the student, that meets the |
student's prescription on file. |
(b-10) The school district, public school, or nonpublic |
school may authorize a school nurse or trained personnel to do |
the following: (i) provide an undesignated epinephrine |
auto-injector to a student for self-administration only or any |
personnel authorized under a student's Individual Health Care |
Action Plan, Illinois Food Allergy Emergency Action Plan and |
Treatment Authorization Form, or plan pursuant to Section 504 |
of the federal Rehabilitation Act of 1973 to administer to the |
student, that meets the student's prescription on file; (ii) |
administer an undesignated epinephrine auto-injector that |
meets the prescription on file to any student who has an |
Individual Health Care Action Plan, Illinois Food Allergy |
Emergency Action Plan and Treatment Authorization Form, or plan |
pursuant to Section 504 of the federal Rehabilitation Act of |
1973 that authorizes the use of an epinephrine auto-injector; |
(iii) administer an undesignated epinephrine auto-injector to |
any person that the school nurse or trained personnel in good |
faith believes is having an anaphylactic reaction; and (iv) |
administer an opioid antagonist to any person that the school |
nurse or trained personnel in good faith believes is having an |
opioid overdose. |
(c) The school district, public school, or nonpublic school |
must inform the parents or
guardians of the
pupil, in writing, |
|
that the school district, public school, or nonpublic school |
and its
employees and
agents, including a physician, physician |
assistant, or advanced practice nurse providing standing |
protocol or prescription for school epinephrine |
auto-injectors,
are to incur no liability or professional |
discipline, except for willful and wanton conduct, as a result
|
of any injury arising from the
administration of asthma |
medication, an epinephrine auto-injector, or an opioid |
antagonist regardless of whether authorization was given by the |
pupil's parents or guardians or by the pupil's physician, |
physician assistant, or advanced practice nurse. The parents or |
guardians
of the pupil must sign a statement acknowledging that |
the school district, public school,
or nonpublic school and its |
employees and agents are to incur no liability, except for |
willful and wanton
conduct, as a result of any injury arising
|
from the
administration of asthma medication, an epinephrine |
auto-injector, or an opioid antagonist regardless of whether |
authorization was given by the pupil's parents or guardians or |
by the pupil's physician, physician assistant, or advanced |
practice nurse and that the parents or
guardians must indemnify |
and hold harmless the school district, public school, or |
nonpublic
school and
its
employees and agents against any |
claims, except a claim based on willful and
wanton conduct, |
arising out of the
administration of asthma medication, an |
epinephrine auto-injector, or an opioid antagonist regardless |
of whether authorization was given by the pupil's parents or |
|
guardians or by the pupil's physician, physician assistant, or |
advanced practice nurse. |
(c-5) When a school nurse or trained personnel administers |
an undesignated epinephrine auto-injector to a person whom the |
school nurse or trained personnel in good faith believes is |
having an anaphylactic reaction or administers an opioid |
antagonist to a person whom the school nurse or trained |
personnel in good faith believes is having an opioid overdose, |
notwithstanding the lack of notice to the parents or guardians |
of the pupil or the absence of the parents or guardians signed |
statement acknowledging no liability, except for willful and |
wanton conduct, the school district, public school, or |
nonpublic school and its employees and agents, and a physician, |
a physician assistant, or an advanced practice nurse providing |
standing protocol or prescription for undesignated epinephrine |
auto-injectors, are to incur no liability or professional |
discipline, except for willful and wanton conduct, as a result |
of any injury arising from the use of an undesignated |
epinephrine auto-injector or the use of an opioid antagonist |
regardless of whether authorization was given by the pupil's |
parents or guardians or by the pupil's physician, physician |
assistant, or advanced practice nurse.
|
(d) The permission for self-administration and self-carry |
of asthma medication or the self-administration and self-carry |
of an epinephrine auto-injector is effective
for the school |
year for which it is granted and shall be renewed each
|
|
subsequent school year upon fulfillment of the requirements of |
this
Section.
|
(e) Provided that the requirements of this Section are |
fulfilled, a
pupil with asthma may self-administer and |
self-carry his or her asthma medication or a pupil may |
self-administer and self-carry an epinephrine auto-injector |
(i) while in
school, (ii) while at a school-sponsored activity, |
(iii) while under the
supervision of
school personnel, or (iv) |
before or after normal school activities, such
as while in |
before-school or after-school care on school-operated
property |
or while being transported on a school bus.
|
(e-5) Provided that the requirements of this Section are |
fulfilled, a school nurse or trained personnel may administer |
an undesignated epinephrine auto-injector to any person whom |
the school nurse or trained personnel in good faith believes to |
be having an anaphylactic reaction (i) while in school, (ii) |
while at a school-sponsored activity, (iii) while under the |
supervision of school personnel, or (iv) before or after normal |
school activities, such
as while in before-school or |
after-school care on school-operated property or while being |
transported on a school bus. A school nurse or trained |
personnel may carry undesignated epinephrine auto-injectors on |
his or her person while in school or at a school-sponsored |
activity. |
(e-10) Provided that the requirements of this Section are |
fulfilled, a school nurse or trained personnel may administer |
|
an opioid antagonist to any person whom the school nurse or |
trained personnel in good faith believes to be having an opioid |
overdose (i) while in school, (ii) while at a school-sponsored |
activity, (iii) while under the supervision of school |
personnel, or (iv) before or after normal school activities, |
such as while in before-school or after-school care on |
school-operated property. A school nurse or trained personnel |
may carry an opioid antagonist on their person while in school |
or at a school-sponsored activity. |
(f) The school district, public school, or nonpublic school |
may maintain a supply of undesignated epinephrine |
auto-injectors in any secure location that is accessible |
before, during, and after school where an allergic person is |
most at risk, including, but not limited to, classrooms and |
lunchrooms. A physician, a physician assistant who has been |
delegated prescriptive authority in accordance with Section |
7.5 of the Physician Assistant Practice Act of 1987, or an |
advanced practice nurse who has been delegated prescriptive |
authority in accordance with Section 65-40 of the Nurse |
Practice Act may prescribe undesignated epinephrine |
auto-injectors in the name of the school district, public |
school, or nonpublic school to be maintained for use when |
necessary. Any supply of epinephrine auto-injectors shall be |
maintained in accordance with the manufacturer's instructions. |
The school district, public school, or nonpublic school may |
maintain a supply of an opioid antagonist in any secure |
|
location where an individual may have an opioid overdose. A |
health care professional who has been delegated prescriptive |
authority for opioid antagonists in accordance with Section |
5-23 of the Alcoholism and Other Drug Abuse and Dependency Act |
may prescribe opioid antagonists in the name of the school |
district, public school, or nonpublic school, to be maintained |
for use when necessary. Any supply of opioid antagonists shall |
be maintained in accordance with the manufacturer's |
instructions. |
(f-3) Whichever entity initiates the process of obtaining |
undesignated epinephrine auto-injectors and providing training |
to personnel for carrying and administering undesignated |
epinephrine auto-injectors shall pay for the costs of the |
undesignated epinephrine auto-injectors. |
(f-5) Upon any administration of an epinephrine |
auto-injector, a school district, public school, or nonpublic |
school must immediately activate the EMS system and notify the |
student's parent, guardian, or emergency contact, if known. |
Upon any administration of an opioid antagonist, a school |
district, public school, or nonpublic school must immediately |
activate the EMS system and notify the student's parent, |
guardian, or emergency contact, if known. |
(f-10) Within 24 hours of the administration of an |
undesignated epinephrine auto-injector, a school district, |
public school, or nonpublic school must notify the physician, |
physician assistant, or advanced practice nurse who provided |
|
the standing protocol or prescription for the undesignated |
epinephrine auto-injector of its use. |
Within 24 hours after the administration of an opioid |
antagonist, a school district, public school, or nonpublic |
school must notify the health care professional who provided |
the prescription for the opioid antagonist of its use. |
(g) Prior to the administration of an undesignated |
epinephrine auto-injector, trained personnel must submit to |
their school's administration proof of completion of a training |
curriculum to recognize and respond to anaphylaxis that meets |
the requirements of subsection (h) of this Section. Training |
must be completed annually. their The school district, public |
school, or nonpublic school must maintain records related to |
the training curriculum and trained personnel. |
Prior to the administration of an opioid antagonist, |
trained personnel must submit to their school's administration |
proof of completion of a training curriculum to recognize and |
respond to an opioid overdose, which curriculum must meet the |
requirements of subsection (h-5) of this Section. Training must |
be completed annually. Trained personnel must also submit to |
the school's administration proof of cardiopulmonary |
resuscitation and automated external defibrillator |
certification. The school district, public school, or |
nonpublic school must maintain records relating to the training |
curriculum and the trained personnel. |
(h) A training curriculum to recognize and respond to |
|
anaphylaxis, including the administration of an undesignated |
epinephrine auto-injector, may be conducted online or in |
person. |
Training shall include, but is not limited to: |
(1) how to recognize signs and symptoms of an allergic |
reaction, including anaphylaxis; |
(2) how to administer an epinephrine auto-injector; |
and |
(3) a test demonstrating competency of the knowledge |
required to recognize anaphylaxis and administer an |
epinephrine auto-injector. |
Training may also include, but is not limited to: |
(A) a review of high-risk areas within a school and its |
related facilities; |
(B) steps to take to prevent exposure to allergens; |
(C) emergency follow-up procedures; |
(D) how to respond to a student with a known allergy, |
as well as a student with a previously unknown allergy; and |
(E) other criteria as determined in rules adopted |
pursuant to this Section. |
In consultation with statewide professional organizations |
representing physicians licensed to practice medicine in all of |
its branches, registered nurses, and school nurses, the State |
Board of Education shall make available resource materials |
consistent with criteria in this subsection (h) for educating |
trained personnel to recognize and respond to anaphylaxis. The |
|
State Board may take into consideration the curriculum on this |
subject developed by other states, as well as any other |
curricular materials suggested by medical experts and other |
groups that work on life-threatening allergy issues. The State |
Board is not required to create new resource materials. The |
State Board shall make these resource materials available on |
its Internet website. |
(h-5) A training curriculum to recognize and respond to an |
opioid overdose, including the administration of an opioid |
antagonist, may be conducted online or in person. The training |
must comply with any training requirements under Section 5-23 |
of the Alcoholism and Other Drug Abuse and Dependency Act and |
the corresponding rules. It must include, but is not limited |
to: |
(1) how to recognize symptoms of an opioid overdose; |
(2) information on drug overdose prevention and |
recognition; |
(3) how to perform rescue breathing and resuscitation; |
(4) how to respond to an emergency involving an opioid |
overdose; |
(5) opioid antagonist dosage and administration; |
(6) the importance of calling 911; |
(7) care for the overdose victim after administration |
of the overdose antagonist; |
(8) a test demonstrating competency of the knowledge |
required to recognize an opioid overdose and administer a |
|
dose of an opioid antagonist; and |
(9) other criteria as determined in rules adopted |
pursuant to this Section. |
(i) Within 3 days after the administration of an |
undesignated epinephrine auto-injector by a school nurse, |
trained personnel, or a student at a school or school-sponsored |
activity, the school must report to the State Board of |
Education in a form and manner prescribed by the State Board |
the following information: |
(1) age and type of person receiving epinephrine |
(student, staff, visitor); |
(2) any previously known diagnosis of a severe allergy; |
(3) trigger that precipitated allergic episode; |
(4) location where symptoms developed; |
(5) number of doses administered; |
(6) type of person administering epinephrine (school |
nurse, trained personnel, student); and |
(7) any other information required by the State Board. |
If a school district, public school, or nonpublic school |
maintains or has an independent contractor providing |
transportation to students who maintains a supply of |
undesignated epinephrine auto-injectors, then the school |
district, public school, or nonpublic school must report that |
information to the State Board of Education upon adoption or |
change of the policy of the school district, public school, |
nonpublic school, or independent contractor, in a manner as |
|
prescribed by the State Board. The report must include the |
number of undesignated epinephrine auto-injectors in supply. |
(i-5) Within 3 days after the administration of an opioid |
antagonist by a school nurse or trained personnel, the school |
must report to the State Board of Education , in a form and |
manner prescribed by the State Board, the following |
information: |
(1) the age and type of person receiving the opioid |
antagonist (student, staff, or visitor); |
(2) the location where symptoms developed; |
(3) the type of person administering the opioid |
antagonist (school nurse or trained personnel); and |
(4) any other information required by the State Board. |
(j) By October 1, 2015 and every year thereafter, the State |
Board of Education shall submit a report to the General |
Assembly identifying the frequency and circumstances of |
epinephrine administration during the preceding academic year. |
Beginning with the 2017 report, the report shall also contain |
information on which school districts, public schools, and |
nonpublic schools maintain or have independent contractors |
providing transportation to students who maintain a supply of |
undesignated epinephrine auto-injectors. This report shall be |
published on the State Board's Internet website on the date the |
report is delivered to the General Assembly. |
(j-5) Annually, each school district, public school, |
charter school, or nonpublic school shall request an asthma |
|
action plan from the parents or guardians of a pupil with |
asthma. If provided, the asthma action plan must be kept on |
file in the office of the school nurse or, in the absence of a |
school nurse, the school administrator. Copies of the asthma |
action plan may be distributed to appropriate school staff who |
interact with the pupil on a regular basis, and, if applicable, |
may be attached to the pupil's federal Section 504 plan or |
individualized education program plan. |
(j-10) To assist schools with emergency response |
procedures for asthma, the State Board of Education, in |
consultation with statewide professional organizations with |
expertise in asthma management and a statewide organization |
representing school administrators, shall develop a model |
asthma episode emergency response protocol before September 1, |
2016. Each school district, charter school, and nonpublic |
school shall adopt an asthma episode emergency response |
protocol before January 1, 2017 that includes all of the |
components of the State Board's model protocol. |
(j-15) Every 2 years, school personnel who work with pupils |
shall complete an in-person or online training program on the |
management of asthma, the prevention of asthma symptoms, and |
emergency response in the school setting. In consultation with |
statewide professional organizations with expertise in asthma |
management, the State Board of Education shall make available |
resource materials for educating school personnel about asthma |
and emergency response in the school setting. |
|
(j-20) On or before October 1, 2016 and every year |
thereafter, the State Board of Education shall submit a report |
to the General Assembly and the Department of Public Health |
identifying the frequency and circumstances of opioid |
antagonist administration during the preceding academic year. |
This report shall be published on the State Board's Internet |
website on the date the report is delivered to the General |
Assembly. |
(k) The State Board of Education may adopt rules necessary |
to implement this Section. |
(l) Nothing in this Section shall limit the amount of |
epinephrine auto-injectors that any type of school or student |
may carry or maintain a supply of. |
(Source: P.A. 98-795, eff. 8-1-14; 99-173, eff. 7-29-15; |
99-480, eff. 9-9-15; 99-642, eff. 7-28-16; 99-711, eff. 1-1-17; |
99-843, eff. 8-19-16; revised 9-8-16.)
|
(105 ILCS 5/27A-9)
|
Sec. 27A-9. Term of charter; renewal.
|
(a) For charters granted before January 1, 2017 ( the |
effective date of Public Act 99-840) this amendatory Act of the |
99th General Assembly , a charter may be granted for a period |
not less than 5 and not
more than
10
school years. For charters |
granted on or after January 1, 2017 ( the effective date of |
Public Act 99-840) this amendatory Act of the 99th General |
Assembly , a charter shall be granted for a period of 5
school |
|
years. For charters renewed before January 1, 2017 ( the |
effective date of Public Act 99-840) this amendatory Act of the |
99th General Assembly , a charter may be renewed in incremental |
periods not to exceed
5
school years. For charters renewed on |
or after January 1, 2017 ( the effective date of Public Act |
99-840) this amendatory Act of the 99th General Assembly , a |
charter may be renewed in incremental periods not to exceed 10 |
school years; however, the Commission may renew a charter only |
in incremental periods not to exceed 5 years. Authorizers shall |
ensure that every charter granted on or after January 1, 2017 |
( the effective date of Public Act 99-840) this amendatory Act |
of the 99th General Assembly includes standards and goals for |
academic, organizational, and financial performance. A charter |
must meet all standards and goals for academic, organizational, |
and financial performance set forth by the authorizer in order |
to be renewed for a term in excess of 5 years but not more than |
10 years. If an authorizer fails to establish standards and |
goals, a charter shall not be renewed for a term in excess of 5 |
years. Nothing contained in this Section shall require an |
authorizer to grant a full 10-year renewal term to any |
particular charter school, but an authorizer may award a full |
10-year renewal term to charter schools that have a |
demonstrated track record of improving student performance.
|
(b) A charter school renewal proposal submitted to the
|
local school board or the Commission, as the chartering entity,
|
shall contain:
|
|
(1) A report on the progress of the charter school in |
achieving the goals,
objectives, pupil performance |
standards, content standards, and other terms of
the |
initial approved charter proposal; and
|
(2) A financial statement that discloses the costs of |
administration,
instruction, and other spending categories |
for the charter school that is
understandable to the |
general public and that will allow comparison of those
|
costs to other schools or other comparable organizations, |
in a format required
by the State Board.
|
(c) A charter may be revoked
or not renewed if the local |
school board or the Commission, as the chartering
entity,
|
clearly demonstrates that the
charter school did any of the
|
following, or otherwise failed to comply with the requirements |
of this law:
|
(1) Committed a material violation of any of the |
conditions, standards, or
procedures set forth in the |
charter.
|
(2) Failed to meet or make reasonable progress toward |
achievement of the
content standards or pupil performance |
standards identified in the charter.
|
(3) Failed to meet generally accepted standards of |
fiscal management.
|
(4) Violated any provision of law from which the |
charter school was not
exempted.
|
In the case of revocation, the local school board or the |
|
Commission, as the chartering entity, shall notify the charter |
school in writing of the reason why the charter is subject to |
revocation. The charter school shall submit a written plan to |
the local school board or the Commission, whichever is |
applicable, to rectify the problem. The plan shall include a |
timeline for implementation, which shall not exceed 2 years or |
the date of the charter's expiration, whichever is earlier. If |
the local school board or the Commission, as the chartering |
entity, finds that the charter school has failed to implement |
the plan of remediation and adhere to the timeline, then the |
chartering entity shall revoke the charter. Except in |
situations of an emergency where the health, safety, or |
education of the charter school's students is at risk, the |
revocation shall take place at the end of a school year. |
Nothing in Public Act 96-105 this amendatory Act of the 96th |
General Assembly shall be construed to prohibit an |
implementation timetable that is less than 2 years in duration. |
(d) (Blank).
|
(e) Notice of a local school board's decision to
deny, |
revoke , or not to
renew a charter shall be provided to the |
Commission and the State Board.
The Commission may reverse a |
local board's
decision
if the Commission finds
that the charter |
school or charter school proposal (i) is in compliance with
|
this Article, and (ii) is in the best interests of the students |
it is designed
to serve.
The Commission may condition the |
granting of an appeal on the acceptance by
the charter school |
|
of funding in an amount less than that requested in the
|
proposal submitted to the local school board.
Final decisions |
of the Commission shall be subject
to judicial review under the |
Administrative Review Law.
|
(f) Notwithstanding other provisions of this Article, if |
the Commission
on appeal reverses a local board's decision
or |
if a charter school is
approved by referendum,
the Commission
|
shall act as the
authorized chartering entity for the charter |
school.
The Commission shall
approve the charter and shall |
perform all functions
under this
Article otherwise performed by |
the local school
board. The State Board shall determine whether |
the charter proposal approved by the Commission is consistent |
with the provisions of this Article and, if the approved |
proposal complies, certify the proposal pursuant to this |
Article. The State Board shall
report the aggregate number of |
charter school pupils resident in a school
district to that |
district
and shall notify the district
of the amount of
funding |
to be paid by the State Board to the charter school enrolling |
such
students.
The Commission shall require the
charter school |
to maintain accurate records of daily attendance that shall be
|
deemed sufficient to file claims under Section 18-8.05 |
notwithstanding any
other requirements of that Section |
regarding hours of instruction and teacher
certification.
The |
State Board shall withhold from funds otherwise due the |
district
the funds authorized by this Article to be paid to the |
charter school and shall
pay such amounts to the charter |
|
school.
|
(g) For charter schools authorized by the Commission, the |
Commission shall quarterly certify to the State Board the |
student enrollment for each of its charter schools. |
(h) For charter schools authorized by the Commission, the |
State Board shall pay directly to a charter school any federal |
or State aid attributable to a student with a disability |
attending the school. |
(Source: P.A. 98-739, eff. 7-16-14; 99-840, eff. 1-1-17; |
revised 10-27-16.)
|
(105 ILCS 5/30-14.2) (from Ch. 122, par. 30-14.2)
|
Sec. 30-14.2. MIA/POW scholarships.
|
(a) Any spouse, natural child, legally adopted child, or
|
step-child of an eligible veteran or serviceperson who |
possesses all necessary
entrance requirements shall, upon |
application and proper proof, be awarded
a MIA/POW Scholarship |
consisting of the equivalent of 4 calendar years of
full-time |
enrollment including summer terms, to the state supported
|
Illinois institution of higher learning of his choice, subject |
to the
restrictions listed below.
|
"Eligible veteran or serviceperson" means any veteran or |
serviceperson, including an Illinois National Guard member who |
is on active duty or is active on a training assignment,
who |
has been declared by the U.S. Department of Defense or the
U.S. |
Department of Veterans Veterans' Affairs to be a prisoner of |
|
war, be missing
in action, have died as the result of a |
service-connected disability or have become a person with a |
permanent disability from service-connected causes with 100% |
disability and
who (i) at the time of entering service was an |
Illinois resident, (ii) was an
Illinois resident within 6 |
months after entering such service, or (iii) until July 1, |
2014, became an Illinois resident within 6 months after leaving |
the service and can establish at least 30 years of continuous |
residency in the State of Illinois.
|
Full-time enrollment means 12 or more semester hours of |
courses per semester,
or 12 or more quarter hours of courses |
per quarter, or the equivalent thereof
per term. Scholarships |
utilized by dependents enrolled in less than full-time
study |
shall be computed in the proportion which the number of hours |
so carried
bears to full-time enrollment.
|
Scholarships awarded under this Section may be used by a |
spouse or child
without regard to his or her age. The holder of |
a Scholarship
awarded under this Section shall be subject to |
all examinations and academic
standards, including the |
maintenance of minimum grade levels, that are
applicable |
generally to other enrolled students at the Illinois |
institution of
higher learning where the Scholarship is being |
used.
If the surviving spouse
remarries or if there is a |
divorce between the veteran or serviceperson and
his or her |
spouse while the dependent is pursuing his or her course of
|
study, Scholarship benefits will be terminated at the end of |
|
the term for
which he or she is presently enrolled. Such |
dependents shall also be
entitled, upon proper proof and |
application, to enroll in any extension
course offered by a |
State supported Illinois institution of higher learning
|
without payment of tuition and approved fees.
|
The holder of a MIA/POW Scholarship authorized under this |
Section shall
not be required to pay any matriculation or |
application fees, tuition,
activities fees, graduation fees or |
other fees, except multipurpose
building fees or similar fees |
for supplies and materials.
|
Any dependent who has been or shall be awarded a MIA/POW |
Scholarship shall
be reimbursed by the appropriate institution |
of higher learning for any
fees which he or she has paid and |
for which exemption is granted under this
Section if |
application for reimbursement is made within 2 months following
|
the end of the school term for which the fees were paid.
|
(b) In lieu of the benefit provided in subsection (a), any |
spouse,
natural child, legally adopted child, or step-child of |
an eligible veteran
or serviceperson, which spouse or child has |
a physical, mental or
developmental disability, shall be |
entitled to receive, upon application and
proper proof, a |
benefit to be used for the purpose of defraying the cost of
the |
attendance or treatment of such spouse or child at one or more
|
appropriate therapeutic, rehabilitative or educational |
facilities. The
application and proof may be made by the parent |
or legal guardian of the
spouse or child on his or her behalf.
|
|
The total benefit provided to any beneficiary under this |
subsection shall
not exceed the cost equivalent of 4 calendar |
years of full-time enrollment,
including summer terms, at the |
University of Illinois. Whenever
practicable in the opinion of |
the Department of Veterans' Affairs, payment
of benefits under |
this subsection shall be made directly to the facility,
the |
cost of attendance or treatment at which is being defrayed, as |
such
costs accrue.
|
(c) The benefits of this Section shall be administered by |
and paid for out
of funds made available to the Illinois |
Department of Veterans' Affairs.
The amounts that become due to |
any state supported Illinois institution of
higher learning |
shall be payable by the Comptroller to such institution on
|
vouchers approved by the Illinois Department of Veterans' |
Affairs. The
amounts that become due under subsection (b) of |
this Section shall be
payable by warrant upon vouchers issued |
by the Illinois Department of
Veterans' Affairs and approved by |
the Comptroller. The Illinois Department
of Veterans' Affairs |
shall determine the eligibility of the persons
who make |
application for the benefits provided for in this Section.
|
(Source: P.A. 99-78, eff. 7-20-15; 99-143, eff. 7-27-15; |
revised 9-2-16.)
|
(105 ILCS 5/34-18.49) |
Sec. 34-18.49. Carbon monoxide alarm required. |
(a) In this Section: |
|
"Approved carbon monoxide alarm" and "alarm" have the |
meaning ascribed to those terms in the Carbon Monoxide Alarm |
Detector Act. |
"Carbon monoxide detector" and "detector" mean a device |
having a sensor that responds to carbon monoxide gas and that |
is connected to an alarm control unit and approved in |
accordance with rules adopted by the State Fire Marshal. |
(b) The board shall require that each school under its |
authority be equipped with approved carbon monoxide alarms or |
carbon monoxide detectors. The alarms must be powered as |
follows: |
(1) For a school designed before January 1, 2016 ( the |
effective date of Public Act 99-470) this amendatory Act of |
the 99th General Assembly , alarms powered by batteries are |
permitted. Alarms permanently powered by the building's |
electrical system and monitored by any required fire alarm |
system are also permitted. |
(2) For a school designed on or after January 1, 2016 |
( the effective date of Public Act 99-470) this amendatory |
Act of the 99th General Assembly , alarms must be |
permanently powered by the building's electrical system or |
be an approved carbon monoxide detection system. An |
installation required in this subdivision (2) must be |
monitored by any required fire alarm system. |
Alarms or detectors must be located within 20 feet of a |
carbon monoxide emitting device. Alarms or detectors must be in |
|
operating condition and be inspected annually. A school is |
exempt from the requirements of this Section if it does not |
have or is not close to any sources of carbon monoxide. A |
school must require plans, protocols, and procedures in |
response to the activation of a carbon monoxide alarm or carbon |
monoxide detection system.
|
(Source: P.A. 99-470, eff. 1-1-16; revised 9-6-16.)
|
(105 ILCS 5/34-18.50) |
Sec. 34-18.50. Accelerate College pilot program. The |
district may enter into an Accelerate College educational |
partnership agreement as authorized under Section 3-42.4 of the |
Public Community College Act.
|
(Source: P.A. 99-611, eff. 7-22-16.)
|
(105 ILCS 5/34-18.51) |
Sec. 34-18.51 34-18.49 . Committee on the retention of |
students. |
(a) The board may create a committee on the retention of |
students. The committee shall consist of the general |
superintendent of schools or his or her designee, a district |
administrator who directs student instruction and curriculum, |
a principal from a school of the district, and a teacher from a |
school of the district. |
(b) Prior to retention in a grade, a school may submit, by |
a date as set by the committee on the retention of students, |
|
the names of all students determined by the school to not |
qualify for promotion to the next higher grade and the reason |
for that determination. The committee shall review the school's |
decision to retain with respect to each student and shall make |
a final decision regarding whether or not to retain a |
particular student. The committee shall take into |
consideration the relevant data and evidence gathered during |
the Response to Intervention process. The committee may vote to |
overturn a retention decision if the committee determines that |
the student should be promoted after examining the student's |
access to remedial assistance, performance, attendance, and |
participation and the resources and facilities provided by the |
school district or due to the student having an undiagnosed |
learning disability.
|
(Source: P.A. 99-592, eff. 7-22-16; revised 9-6-16.)
|
(105 ILCS 5/34-18.52) |
Sec. 34-18.52 34-18.50 . DCFS liaison. |
(a) The board may appoint at least one employee to act as a |
liaison to facilitate the enrollment and transfer of records of |
students in the legal custody of the Department of Children and |
Family Services when enrolling in or changing schools. The |
board may appoint any employee of the school district who is |
licensed under Article 21B of this Code to act as a liaison; |
however, employees who meet any of the following criteria must |
be prioritized for appointment: |
|
(1) Employees who have worked with mobile student |
populations or students in foster care. |
(2) Employees who are familiar with enrollment, record |
transfers, existing community services, and student |
support services. |
(3) Employees who serve as a high-level administrator. |
(4) Employees who are counselors or have experience |
with student counseling. |
(5) Employees who are knowledgeable on child welfare |
policies. |
(6) Employees who serve as a school social worker. |
(b) Liaisons under this Section are encouraged to build |
capacity and infrastructure within the school district to |
support students in the legal custody of the Department of |
Children and Family Services. Liaison responsibilities may |
include the following: |
(1) streamlining the enrollment processes for students |
in foster care; |
(2) implementing student data tracking and monitoring |
mechanisms; |
(3) ensuring that students in the legal custody of the |
Department of Children and Family Services receive all |
school nutrition and meal programs available; |
(4) coordinating student withdrawal from a school, |
record transfers, and credit recovery; |
(5) becoming experts on the foster care system and |
|
State laws and policies in place that support children |
under the legal custody of the Department of Children and |
Family Services; |
(6) coordinating with child welfare partners; |
(7) providing foster care-related information and |
training to the school district; |
(8) working with the Department of Children and Family |
Services to help students maintain their school placement, |
if appropriate; |
(9) reviewing student schedules to ensure that |
students are on track to graduate; |
(10) encouraging a successful transition into |
adulthood and post-secondary opportunities; |
(11) encouraging involvement in extracurricular |
activities; and |
(12) knowing what support is available within the |
school district and community for students in the legal |
custody of the Department of Children and Family Services. |
(c) The school district is encouraged to designate a |
liaison by the beginning of the 2017-2018 school year. |
(d) Individuals licensed under Article 21B of this Code |
acting as a liaison under this Section shall perform the duties |
of a liaison in addition to existing contractual obligations.
|
(Source: P.A. 99-781, eff. 8-12-16; revised 10-18-16.)
|
(105 ILCS 5/34-54.2) (from Ch. 122, par. 34-54.2)
|
|
Sec. 34-54.2. Taxes levied in 1989 and 1990.
|
(a) All real property taxes levied by the board in 1989 and |
1990 are
confirmed and validated, and are declared to be and |
are valid, in all
respects as if they had been timely and |
properly levied by the city council
upon the demand and |
direction of the Board. It shall not be a valid ground
for any |
person in any way to object to, protest, bring any proceeding |
with
regard to or defend against the collection of any such |
taxes, that the
taxes were levied by the board.
|
(b) The board may levy taxes against all taxable property |
located within
the city in an amount equal to all taxes |
purported to be levied by the
board in 1989 and in 1990, for |
each purpose for which taxes were purported
so to be levied, to |
the extent those taxes shall not yet have been extended
for |
collection at the time of the levy authorized by this paragraph |
(b).
The taxes authorized to be levied by this paragraph (b) |
shall be levied by
a resolution of the board selected pursuant |
to Public Act 86-1477 this amendatory Act of 1991 .
The |
resolution shall be adopted upon concurrence of a majority of |
the
members of the board. The taxes levied pursuant to this |
paragraph (b) shall
be extended for collection in 1991 and |
subsequent years and in amounts so
that they do not exceed the |
maximum rates at which taxes may be extended
for the various |
school purposes, all as shall be set forth in a certificate
of |
the controller of the board as provided in Section Sec. 34-54.1 |
of this the School
Code , as amended . Taxes levied pursuant to |
|
this paragraph (b) shall be in
addition to all other taxes |
which have been or may be levied by or for the
board, except |
that the extension of taxes levied pursuant to this paragraph
|
(b), to the extent valid and legal in all respects, shall be an |
abatement
of the same amount of taxes previously purported to |
be levied by the board
which were to have been extended in the |
same year for the same purpose, it
being the intention of the |
General Assembly that there not be extended
duplicate taxes for |
the same year and purpose. It shall not be necessary
that the |
board give any notice or conduct any hearings for any purpose
|
whatsoever or to have adopted any proceedings with respect to |
any budget,
in connection with the levy and extension of taxes |
pursuant to this
paragraph (b). The board shall cause a |
certified copy of its resolution
levying taxes pursuant to this |
paragraph (b) to be filed with the county
clerk of each county |
in which any taxable property in the city is located
within 30 |
days after the adoption of the resolution.
|
(Source: P.A. 86-1477; revised 9-2-16.)
|
(105 ILCS 5/34A-404) (from Ch. 122, par. 34A-404)
|
Sec. 34A-404. Budgets. The Board shall develop and adopt |
and submit to
the Authority on or before February 1, 1980, for |
approval by the Authority,
a revised Budget for the remaining |
portion of the Fiscal Year ending in 1980
and, thereafter, an |
annual Budget for each Fiscal Year. After adoption
by the |
Board, the Board shall submit each Budget to the Authority for |
|
its
approval not later than 30 days prior to the commencement |
of the
Fiscal
Year to which the Budget relates. The Authority |
shall approve or reject
the Budget within 15 days of its |
receipt from the Board. No Budget
shall
have force or effect |
without approval of the Authority. Each Budget shall
be |
developed, submitted, approved and monitored in accordance |
with
the following procedures:
|
(a) Each Budget submitted by the Board shall be based |
upon revenue estimates
approved or prepared by the |
Authority, as provided in paragraph (a) of Section
34A-403 |
of this Article.
|
(b) Each Budget shall contain such information and |
detail as may be
prescribed
by the Authority. The Authority |
may also prescribe any reasonable time,
standards, |
procedures or forms for preparation and submission of the |
Budget.
Any deficit for the Fiscal Year ending in 1981 and |
for any Fiscal Year
thereafter
shall be included
as a |
current expense item for the succeeding Fiscal Year.
|
(c)(1) The Authority shall approve each Budget if, in |
its judgment, the
Budget
is complete, is reasonably capable |
of being achieved, will meet the requirement
set forth in |
Section 34A-402 of this Article, and will be consistent |
with
the Financial Plan in effect. Otherwise, the Authority |
shall reject the
Budget. In the event of rejection,
the |
Authority may prescribe a procedure and standards for |
revision of the
Budget by the Board.
|
|
(c) (2) For any Fiscal Year, the Authority may approve
a |
provisional budget that, in its judgment, will satisfy the |
standards of
subdivision (c)(1) of this Section if, |
notwithstanding the provisions of the
Illinois Educational |
Labor Relations Act or any other law to the contrary, the
|
amount appropriated therein for all spending for |
operations shall not at any
time, on an annualized basis, |
exceed an Expenditure Limitation established by
the |
Authority. The Authority may establish and enforce, |
including by exercise
of its powers under Section |
34A-409(b), such monitoring and control measures as
it |
deems necessary to assure that the commitments, |
obligations, expenditures,
and cash disbursements of the |
Board continue to conform on an ongoing basis
with any |
Expenditure Limitation. No
commitment, contract, or other |
obligation of the Board in excess of the
Expenditure |
Limitation shall be legally binding, and any member of the |
Board or
any local school council, or officer, employee or |
agent thereof, who violates
the provisions of this Section |
shall be subject to the provisions of Sections
34-52 and |
34A-608. An Expenditure Limitation established by the |
Authority
shall remain in effect for that Fiscal Year or |
until revoked by the
Authority.
|
(d) The Board shall report to the Authority at such |
times and in such
manner as the Authority may direct, |
concerning the Board's compliance with
each Budget. The |
|
Authority may review the Board's operations, obtain |
budgetary
data and financial statements, require the Board |
to produce reports, and
have access to any other |
information in the possession of the Board that
the |
Authority deems relevant. The Authority may issue |
recommendations or
directives within its powers to the |
Board to assure compliance with the
Budget. The Board shall |
produce such budgetary data, financial statements,
reports |
and other information and comply with such directives.
|
(e) After approval of each Budget, the Board shall |
promptly notify the
Authority of any material change in the |
revenue or expenditure estimates
in the Budget. The Board |
may submit to the Authority, or the Authority
may require |
the Board to submit, a supplemental Budget. The Authority |
shall
approve or reject each supplemental Budget pursuant |
to paragraph (c) of this
Section.
|
(Source: P.A. 88-511; revised 9-2-16.)
|
Section 335. The Education for Homeless Children Act is |
amended by changing Section 1-10 as follows:
|
(105 ILCS 45/1-10)
|
Sec. 1-10. Choice of schools.
|
(a) When a child loses permanent housing and becomes a |
homeless person
within the meaning of Section 1-5 5 , or when a |
homeless child changes his or her
temporary living |
|
arrangements, the parents or guardians of the homeless child
|
shall have the option of either:
|
(1) continuing the child's education in the school of |
origin for as long
as the child remains homeless or, if the |
child becomes permanently housed,
until the end of the |
academic year during which the housing is acquired; or
|
(2) enrolling the child in any school that nonhomeless |
students who live
in the attendance area in which the child |
or youth is actually living are
eligible to attend.
|
(Source: P.A. 88-634, eff. 1-1-95; revised 10-25-16.)
|
Section 340. The Speech Rights of Student Journalists Act |
is amended by changing Section 5 as follows:
|
(105 ILCS 80/5)
|
Sec. 5. Definitions. As used in this Act: |
"School official" means a school's principal or his or her |
designee. " |
"School-sponsored media" means any material that is |
prepared, substantially written, published, or broadcast by a |
student journalist at a public school, distributed or generally |
made available to members of the student body, and prepared |
under the direction of a student media adviser. |
School-sponsored media does not include media intended for |
distribution or transmission solely in the classroom in which |
the media is produced. |
|
"Student journalist" means a public high school student who |
gathers, compiles, writes, edits, photographs, records, or |
prepares information for dissemination in school-sponsored |
media. |
"Student media adviser" means an individual employed, |
appointed, or designated by a school district to supervise or |
provide instruction relating to school-sponsored media.
|
(Source: P.A. 99-678, eff. 7-29-16; revised 10-25-16.)
|
Section 345. The Career and Workforce Transition Act is |
amended by changing Section 5 as follows:
|
(110 ILCS 151/5)
|
Sec. 5. Definitions. In this Act: |
"Board" means the Illinois Community College Board. |
"Institution" means a non-degree granting institution that |
is regulated and approved by the Board of Higher Education |
under the Private Business and Vocational Schools Act of 2012 |
and that is nationally accredited by an accreditor approved by |
the U.S. Department of Education.
|
(Source: P.A. 99-468, eff. 1-1-16; revised 10-25-16.)
|
Section 350. The University of Illinois Construction |
Financing Act is amended by changing Section 1 as follows:
|
(110 ILCS 415/1) (from Ch. 144, par. 68)
|
|
Sec. 1.
For the purpose of obtaining a grant or inducing |
the making of a
grant by the United States or any agency |
thereof (herein called the
"Government") or a grant, gift or |
loan by or from any person or
corporation, to aid in financing |
the acquiring, constructing or equipping
of any one or more, or |
all university, college, or educational building or
buildings |
(herein called the "project") on which the Board of Trustees of
|
the University of Illinois (herein called the "Board") shall |
enter into a year-to-year
year to year or other lease, or be |
given the privilege to enter into any
such lease, the Board |
shall have the following powers in addition to those
conferred |
by other laws:
|
1. To create a trust or trusts (the trustee or trustees |
thereunder being
herein called the "active trustee " ' ) for |
the purpose of acquiring,
constructing, equipping any one |
or more, or all, such projects and
providing for the use |
thereof during such period as the Board may determine
and |
for other purposes, which trust may be for exclusively |
university or
other public educational purposes; to |
convey, upon such terms as it may
determine, any of its |
property to an active trustee to be held in trust
under the |
terms and provisions of the trust agreement relating |
thereto;
|
2. To enter into trust agreements creating trusts which |
shall be and
constitute charitable trusts and shall not be |
subject to the rule against
perpetuities, providing the |
|
powers and duties of the active trustee, which
may consist |
of such powers and duties as the Board may deem necessary |
or
convenient to accomplish the purposes of the trust, |
including, without
limiting the generality of the |
foregoing, the power of such active trustee:
|
(a) to construct, reconstruct, improve, alter and |
repair any such
project; to hold, manage, operate, use, |
insure, lease or rent any project;
|
(b) to issue negotiable bonds, notes or interim |
receipts (herein called
the "bonds") maturing over a |
period not exceeding 30 years for the purpose
of aiding |
in financing any project and to make covenants securing |
the
bonds or relating to the bonds and the disposition |
and use of the proceeds
thereof;
|
(c) to secure such bonds by an indenture to a |
trustee or trustees for
the holders of such bonds |
(herein called the "bondholders' trustee")
providing |
the rights and powers of such trustee and of the |
bondholders,
their respective rights to enforce the |
payment of the bonds or any
covenants securing or |
relating to same, which shall not, however, include
the |
right to forfeit or obtain title to the project through |
foreclosure
proceedings or otherwise; to covenant as |
to events of default, the
consequences thereof and the |
conditions upon which bonds may become or be
declared |
due before maturity;
|
|
(d) to confer upon the bondholders' trustee the |
power, in case of a
default under the bonds or |
indenture securing same, to enforce the payments
of all |
sums due under leases of any project, to compel the |
performance of
any covenants or conditions therein, to |
take possession, use, operate,
manage and control any |
project and collect and dispose of the rents
therefrom; |
in the event that such powers are conferred upon the
|
bondholders' trustee, same may be exercised by it |
without its forfeiting or
obtaining title to the |
project through foreclosure proceedings or
otherwise;
|
(e) to confer upon the bondholders' trustee the |
power, in case of a
default under the bonds or |
indenture securing same, to lease, use or
operate a |
project for purposes other than those for which the |
active
trustee itself may lease, use or operate same; |
the conferring of such power
upon the bondholders' |
trustee shall not, however, affect the validity or
|
exclusively public educational character of a trust or |
the property held by
the active trustee thereunder;
|
(f) to execute all instruments and contracts and to |
do all things
necessary or convenient to carry out the |
powers conferred by such trust
agreement.
|
3. To enter into agreements creating or authorizing the |
creation of
special funds for moneys held for the |
construction of any project and to
covenant as to the use |
|
and disposition of the moneys held in such funds;
|
4. To enter into a year-to-year year to year or other |
lease on any such projects,
with the privilege in the Board |
of terminating or not renewing such lease
for any year or |
years, upon giving such notice as may be prescribed in such
|
lease; such lease shall be in such form, with such rental, |
terms, parties
and conditions as the Board may determine; |
to obtain options to lease any
such projects from year to |
year, and to exercise such options; to vest in
its lessor |
and in a trustee for the holders of bonds issued by its |
lessor,
the right by mandamus, injunction, civil action or |
proceedings, to
enforce the payment by the Board of any |
sums due under any such lease or to
compel its performance |
of any covenants or conditions contained therein;
|
5. To agree with the Government that if the Board |
leases any such
project or projects from an active trustee, |
a bondholders' trustee or
otherwise, the Board shall pledge |
for the payment of its rentals or the
performance of its |
obligations under any such lease its own receipts,
|
collections or trust funds thereunto available (herein |
called "funds")
which it is authorized by law to retain in |
its own treasury for the
performance of any contract or |
undertaking with the Government or any
person in connection |
with any grant, advance, loan, trust agreement or
contract |
for the erection of a building or buildings; to pledge and |
use
said funds for the payment of its rents or for the |
|
performance of its
obligations under any such lease; |
provided, however, that the aggregate
amount pledged by the |
Board for the payment in any year of rentals or
obligations |
under such lease or leases of any project for the |
construction
of which the Government makes both a loan and |
a grant together with all
sums pledged for the payment in |
any such year of other obligations incurred
by the Board |
under the University of Illinois Works Projects Act "An Act |
to authorize the Board of Trustees of the
University of |
Illinois to enter into contracts with the United States for
|
the erection of buildings and improvements, pursuant to |
Public Resolution
11, 74th Congress, First Session, House |
Joint Resolution 117, approved by
the President of the |
United States April 8, 1935, at 4:00 p.m., and to
authorize |
the financing of such improvements in conformity with such
|
resolution, the National Industrial Recovery Act, and such |
other Acts of
Congress enacted for the purpose of aiding |
the processes of national
recovery," approved July 11, |
1935, or this Act , or under both such Acts,
for the |
construction of which the Government makes both a loan and |
a grant,
and including the Congressional Resolution |
approved June 29, 1937, as
amended June 21, 1938, known as |
Federal Public Buildings Appropriation Act
of 1938, and |
other acts of the United States Congress heretofore or
|
hereafter enacted for the purpose of providing public |
buildings for the
States and governmental agencies |
|
thereof, shall not exceed the sum of
$100,000; to covenant |
against pledging all or any part of said receipts or
|
collections or permitting or suffering any lien thereon;
|
6. To create a trust or trusts, in which the Board |
itself may serve as
trustee, for the acquisition, through |
lease, purchase or construction, and
for maintenance and |
operation of self-liquidating buildings, such as a
student |
center building or student residence halls, or both, |
through the
collection of service charges or rentals from |
students, and for whose use
such funds shall be held by the |
Board in its own treasury, which service
charges or rentals |
shall be so held in trust by the Board and expended
solely |
for the purpose described in the instruments creating the |
trust or
trusts;
|
7. To exercise all or any part or combination of the |
powers herein
granted and to execute all instruments and |
contracts and to do all things
necessary or convenient to |
carry out the powers herein granted; provided,
however, |
that the obligations under leases, trust agreements or |
otherwise
incurred by the Board pursuant to this Act shall |
not be a debt of the State
of Illinois and the State shall |
not be liable thereon, and provided further
that the bonds |
and other obligations of an active trustee appointed
|
hereunder by the Board shall not be a debt of the Board or |
the State and
neither the Board nor the State shall be |
liable thereon, and the bonds
shall in substance so recite. |
|
The obligations under leases, trust
agreements or |
otherwise incurred hereunder by the Board and the bonds or
|
other obligations of an active trustee appointed hereunder |
shall not
constitute an indebtedness within the meaning of |
any constitutional or
other debt limitation or |
restriction.
|
(Source: P.A. 83-345; revised 9-2-16.)
|
Section 355. The Higher Education Student Assistance Act is |
amended by changing Sections 90 and 135 as follows:
|
(110 ILCS 947/90)
|
Sec. 90. State income tax refund and other payment |
intercept.
The Commission may provide by rule for |
certification to the Comptroller:
(a) of delinquent or |
defaulted amounts due and owing owning from a borrower on
any |
loan guaranteed by the Commission under this Act
or on any |
"eligible loan" as that term is defined under the
Educational |
Loan Purchase Program Law; and (b) of any amounts recoverable
|
under Section 120 in a civil action from a person who received |
a
scholarship, grant, monetary award, or guaranteed loan. The |
purpose of
certification shall be to intercept State income tax |
refunds and other
payments due such borrowers and persons in |
order to satisfy, in whole or in
part: (i) delinquent or |
defaulted amounts due and owing from any such
borrower on any |
such guaranteed or eligible loan; and (ii) amounts recoverable
|
|
from a person against whom a civil action will lie under the |
provisions of
Section 120. The rule shall provide for notice to |
any such borrower or person
affected, and any final |
administrative decision rendered by the Commission with
|
respect to any certification made pursuant to this Section |
shall be reviewed
only under and in accordance with the |
Administrative Review Law.
|
(Source: P.A. 87-997; revised 9-2-16.)
|
(110 ILCS 947/135)
|
Sec. 135. Definitions. In this Act, and except to the |
extent that any of the
following words or phrases is |
specifically qualified by its context:
|
(a) "Purchase Program" means the Commission exercising its |
power to
establish a secondary market for certain loans of |
borrowers by
the purchase thereof with the proceeds from the |
sale of the bonds of the
Commission issued pursuant to this |
Act, with the earnings received by
the Commission from any |
authorized investment, or with eligible loan receipts.
|
(b) "Eligible loans" means loans of borrowers made, |
purchased, or
guaranteed by or transferred to the Commission,
|
including but not limited to loans on which:
|
(1) the borrower is contractually delinquent in his |
repayment obligations
within time limitations specified by |
the Commission; or
|
(2) the borrower is temporarily unable to meet his |
|
repayment obligations
for reasons of unemployment, or |
financial, medical or other hardship as
determined by the |
Commission; or
|
(3) the borrower has at least one loan held by the |
Commission under the
Purchase Program; or
|
(4) the borrower's lender, because of the bankruptcy of |
that
lender, is no longer able or the Commission otherwise |
determines that such
lender is no longer able to |
satisfactorily service the borrower's loan or
fulfill the |
borrower's credit needs under the Commission's program; or
|
(5) the borrower has defaulted on his loan, but has |
subsequently
established a satisfactory repayment history |
under the rules of the Commission;
and notwithstanding the |
limitations of this Act, the Purchase Program shall
have |
the authority to purchase those defaulted accounts in order |
to restore the
borrower's credit rating and continued |
eligibility for benefits under other
Federal student |
assistance programs.
|
Nothing in this Act shall be construed to prohibit the |
Commission from making
or purchasing any category of loans if |
the Commission determines that the
making or purchasing of such |
loans would tend to make more loans available to
eligible |
borrowers.
|
Nothing in this Act shall be construed to excuse the holder |
of an eligible
loan from exercising reasonable care and |
diligence in the making and collecting
of such loans. If the |
|
Commission finds that the lender has
substantially failed to |
exercise that care and diligence, the Commission
shall |
disqualify the lender from participation in Commission |
programs until the
Commission is satisfied that the lender's |
failure has ceased and finds that
there is reasonable assurance |
that the lender will in the future exercise
necessary care and |
diligence and comply with the rules and regulations of the
|
Commission.
|
(c) "Eligible loan receipts" means any of the following:
|
(1) Principal, accrued interest, late charges and |
other sums paid on
eligible loans held by the Commission.
|
(2) Reimbursements paid by the federal government, the |
State of
Illinois, the Commission exercising its power to |
guarantee the loans of
borrowers, or any other source held |
by the Commission.
|
(3) Accruing interest payments and special allowance |
payments paid by
the federal government pursuant to the |
Higher Education Act of 1965 .
or any other federal statute |
providing for federal payment of
interest and special |
allowances on loans or by any other source
on eligible |
loans held by the Commission.
|
(4) Any other sums paid by any source to the Commission |
on or for
eligible loans held by the Commission.
|
(d) "Bonds" means bonds, notes, and other evidences of |
borrowing of the
Commission.
|
(Source: P.A. 88-553; 89-442, eff. 12-21-95; revised 9-2-16.)
|
|
Section 360. The Savings Bank Act is amended by changing |
Sections 4013, 5001, and 9002.5 as follows:
|
(205 ILCS 205/4013) (from Ch. 17, par. 7304-13)
|
Sec. 4013. Access to books and records; communication with |
members
and shareholders. |
(a) Every member or shareholder shall have the right to |
inspect books
and records of the savings bank that pertain to |
his accounts. Otherwise,
the right of inspection and |
examination of the books and records shall be
limited as |
provided in this Act, and no other person shall have access to
|
the books and records nor shall be entitled to a list of the |
members or
shareholders.
|
(b) For the purpose of this Section, the term "financial |
records" means
any original, any copy, or any summary of (1) a |
document granting signature
authority over a deposit or |
account; (2) a statement, ledger card, or other
record on any |
deposit or account that shows each transaction in or with
|
respect to that account; (3) a check, draft, or money order |
drawn on a
savings bank or issued and payable by a savings |
bank; or (4) any other item
containing information pertaining |
to any relationship established in the
ordinary course of a |
savings bank's business between a savings bank and
its |
customer, including financial statements or other financial |
information
provided by the member or shareholder.
|
|
(c) This Section does not prohibit:
|
(1) The preparation , examination, handling, or |
maintenance of any
financial records by any officer, |
employee, or agent of a savings bank
having custody of |
records or examination of records by a certified public
|
accountant engaged by the savings bank to perform an |
independent audit.
|
(2) The examination of any financial records by, or the |
furnishing of
financial records by a savings bank to, any |
officer, employee, or agent of
the Commissioner of Banks |
and Real Estate or the federal depository
institution |
regulator for use
solely in
the exercise of his duties as |
an officer, employee, or agent.
|
(3) The publication of data furnished from financial |
records relating
to members or holders of capital where the |
data cannot be identified to any
particular member, |
shareholder, or account.
|
(4) The making of reports or returns required under |
Chapter 61 of the
Internal Revenue Code of 1986.
|
(5) Furnishing information concerning the dishonor of |
any negotiable
instrument permitted to be disclosed under |
the Uniform Commercial Code.
|
(6) The exchange in the regular course of business of |
(i) credit
information between a savings bank and other |
savings banks or financial
institutions or commercial |
enterprises, directly or through a consumer
reporting |
|
agency
or (ii) financial records or information derived |
from financial records
between a savings bank and other |
savings banks or financial institutions or
commercial |
enterprises for the purpose of conducting due diligence |
pursuant to
a purchase or sale involving the savings bank |
or assets or liabilities of the
savings bank.
|
(7) The furnishing of information to the appropriate |
law enforcement
authorities where the savings bank |
reasonably believes it has been the
victim of a crime.
|
(8) The furnishing of information pursuant to the |
Uniform Disposition
of Unclaimed Property Act.
|
(9) The furnishing of information pursuant to the |
Illinois Income Tax
Act
and the Illinois Estate and |
Generation-Skipping Transfer Tax Act.
|
(10) The furnishing of information pursuant to the |
federal " Currency
and Foreign Transactions Reporting Act " , |
(Title 31, United States Code,
Section 1051 et seq.).
|
(11) The furnishing of information pursuant to any |
other statute which
by its terms or by regulations |
promulgated thereunder requires the
disclosure of |
financial records other than by subpoena, summons, |
warrant, or
court order.
|
(12) The furnishing of information in accordance with |
the federal
Personal Responsibility and Work Opportunity |
Reconciliation Act of 1996.
Any savings bank governed by |
this Act shall enter into an agreement for data
exchanges |
|
with a State agency provided the State agency
pays to the |
savings bank a reasonable fee not to exceed its
actual cost |
incurred. A savings bank
providing
information in |
accordance with this item shall not be liable to any |
account
holder or other person for any disclosure of |
information to a State agency, for
encumbering or |
surrendering any assets held by the savings bank in |
response to
a lien
or order to withhold and deliver issued |
by a State agency, or for any other
action taken pursuant |
to this item, including individual or mechanical errors,
|
provided the action does not constitute gross negligence or |
willful misconduct.
A savings bank shall have no obligation |
to hold, encumber, or surrender
assets until
it has been |
served with a subpoena, summons, warrant, court or |
administrative
order,
lien, or levy.
|
(13) The furnishing of information to law enforcement |
authorities, the
Illinois Department on
Aging and its |
regional administrative and provider agencies, the |
Department of
Human Services Office
of Inspector General, |
or public guardians: (i) upon subpoena by the investigatory |
entity or the guardian, or (ii) if there is suspicion by |
the savings bank that a
customer who is an elderly
person |
or person with a disability has been or may become the |
victim of financial exploitation.
For the purposes of this
|
item (13), the term: (i) "elderly person" means a person |
who is 60 or more
years of age, (ii) "person with a |
|
disability" means a person who has or reasonably appears to |
the savings bank to
have a physical or mental
disability |
that impairs his or her ability to seek or obtain |
protection from or
prevent financial
exploitation, and |
(iii) "financial exploitation" means tortious or illegal |
use
of the assets or resources of
an elderly person or |
person with a disability, and includes, without |
limitation,
misappropriation of the assets or resources of |
the elderly person or person with a disability by undue |
influence, breach of fiduciary
relationship, intimidation,
|
fraud, deception, extortion, or the use of assets or |
resources in any manner
contrary to law. A savings
bank or |
person furnishing information pursuant to this item (13) |
shall be
entitled to the same rights and
protections as a |
person furnishing information under the Adult Protective |
Services Act and the Illinois
Domestic Violence Act of |
1986.
|
(14) The disclosure of financial records or |
information as necessary to
effect, administer, or enforce |
a transaction requested or authorized by the
member or |
holder of capital, or in connection with:
|
(A) servicing or processing a financial product or |
service requested or
authorized by the member or holder |
of capital;
|
(B) maintaining or servicing an account of a member |
or holder of capital
with the savings bank; or
|
|
(C) a proposed or actual securitization or |
secondary market sale
(including sales of servicing |
rights) related to a
transaction of a member or holder |
of capital.
|
Nothing in this item (14), however, authorizes the sale |
of the financial
records or information of a member or |
holder of capital without the consent of
the member or |
holder of capital.
|
(15) The exchange in the regular course of business of |
information between
a
savings bank and any commonly owned |
affiliate of the savings bank, subject to
the provisions of |
the Financial Institutions Insurance Sales Law.
|
(16) The disclosure of financial records or |
information as necessary to
protect against or prevent |
actual or potential fraud, unauthorized
transactions, |
claims, or other liability.
|
(17)(a) The disclosure of financial records or |
information
related to a private label credit program |
between a financial
institution and a private label party |
in connection
with that private label credit program. Such |
information
is limited to outstanding balance, available |
credit, payment and
performance and account history, |
product references, purchase
information,
and information |
related to the identity of the
customer.
|
(b)(1) For purposes of this paragraph (17) of |
subsection
(c) of Section 4013, a "private label credit |
|
program" means a
credit program involving a financial |
institution and a private label
party that is used by a |
customer of the financial institution and the
private label |
party primarily for payment for goods or services
sold, |
manufactured, or distributed by a private label party.
|
(2) For purposes of this paragraph (17) of subsection |
(c)
of Section 4013, a "private label party" means, with |
respect to a
private label credit program, any of the |
following: a
retailer, a merchant, a manufacturer, a trade |
group,
or any such person's affiliate, subsidiary, member,
|
agent, or service provider.
|
(d) A savings bank may not disclose to any person, except |
to the member
or holder of capital or his duly authorized |
agent, any financial records
relating to that member or |
shareholder of the savings bank unless:
|
(1) the member or shareholder has authorized |
disclosure to the person; or
|
(2) the financial records are disclosed in response to |
a lawful
subpoena, summons, warrant, citation to discover |
assets, or court order that meets the requirements of
|
subsection (e) of this Section.
|
(e) A savings bank shall disclose financial records under |
subsection (d)
of this Section pursuant to a lawful subpoena, |
summons, warrant, citation to discover assets, or court
order |
only after the savings bank mails a copy of the subpoena, |
summons,
warrant, citation to discover assets, or court order |
|
to the person establishing the relationship with
the savings |
bank, if living, and otherwise, his personal representative, if
|
known, at his last known address by first class mail, postage |
prepaid,
unless the savings bank is specifically prohibited |
from notifying the
person by order of court.
|
(f) Any officer or employee of a savings bank who knowingly |
and
willfully furnishes financial records in violation of this |
Section is
guilty of a business offense and, upon conviction, |
shall be fined not
more than $1,000.
|
(g) Any person who knowingly and willfully induces or |
attempts to
induce any officer or employee of a savings bank to |
disclose financial
records in violation of this Section is |
guilty of a business offense and,
upon conviction, shall be |
fined not more than $1,000.
|
(h) If any member or shareholder desires to communicate |
with the other
members or shareholders of the savings bank with |
reference to any question
pending or to be presented at an |
annual or special meeting, the savings
bank shall give that |
person, upon request, a statement of the approximate
number of |
members or shareholders entitled to vote at the meeting and an
|
estimate of the cost of preparing and mailing the |
communication. The
requesting member shall submit the |
communication to the Commissioner
who, upon finding it to be |
appropriate and truthful, shall direct that it
be prepared and |
mailed to the members upon the requesting member's or
|
shareholder's payment or adequate provision for payment of the |
|
expenses of
preparation and mailing.
|
(i) A savings bank shall be reimbursed for costs that are |
necessary and
that have been directly incurred in searching |
for, reproducing, or
transporting books, papers, records, or |
other data of a customer required
to be reproduced pursuant to |
a lawful subpoena, warrant, citation to discover assets, or |
court order.
|
(j) Notwithstanding the provisions of this Section, a |
savings bank may
sell or otherwise make use of lists of |
customers' names and addresses. All
other information |
regarding a customer's account are subject to the
disclosure |
provisions of this Section. At the request of any customer,
|
that customer's name and address shall be deleted from any list |
that is to
be sold or used in any other manner beyond |
identification of the customer's
accounts.
|
(Source: P.A. 98-49, eff. 7-1-13; 99-143, eff. 7-27-15; revised |
9-14-16.)
|
(205 ILCS 205/5001) (from Ch. 17, par. 7305-1)
|
Sec. 5001. Minimum capital.
|
(a) A savings saving bank may be organized to exercise the |
powers conferred by
this Act with minimum capital, surplus, and |
reserves for operating expenses
as determined by the |
Commissioner. In no case may the Commissioner establish |
requirements for insured
savings banks at a level less than |
that required for insurance of accounts.
For any savings bank |
|
other than those resulting from conversion from an
existing |
financial institution to one operating under this Act, the
|
Commissioner must establish capital requirements no less |
stringent than
those required of banks chartered under the |
Illinois Banking Act.
|
(b) No savings bank may commence business until it has |
capital as required
by the Federal Deposit Insurance |
Corporation.
|
(c) Each depository institution converting to a savings |
bank, before
declaration of a dividend on its capital stock, |
must maintain the minimum
capital standards as required by the |
Federal Deposit Insurance Corporation.
|
(Source: P.A. 90-301, eff. 8-1-97; revised 9-14-16.)
|
(205 ILCS 205/9002.5) |
Sec. 9002.5. Regulatory fees. |
(a) For the fiscal year beginning July 1, 2007 and every |
year thereafter, each savings bank and each service corporation |
operating under this Act shall pay in quarterly installments |
equal to one-fourth of a fixed fee of $520, plus a variable fee |
based on the total assets of the savings bank or service |
corporation, as shown in the quarterly report of condition, at |
the following rates: |
24.97¢ per $1,000 of the first $2,000,000 of total |
assets; |
22.70¢ per $1,000 of the next $3,000,000 of total |
|
assets; |
20.43¢ per $1,000 of the next $5,000,000 of total |
assets; |
17.025¢ per $1,000 of the next $15,000,000 of total |
assets; |
14.755¢ per $1,000 of the next $25,000,000 of total |
assets; |
12.485¢ per $1,000 of the next $50,000,000 of total |
assets; |
10.215¢ per $1,000 of the next $400,000,000 of total |
assets; |
6.81¢ per $1,000 of the next $500,000,000 of total |
assets; and |
4.54¢ per $1,000 of all total assets in excess of |
$1,000,000,000 of such savings bank or service |
corporation. |
As used in this Section, "quarterly report of condition" |
means the Report of Condition and Income (Call Report), which |
the Secretary requires. |
(b) (Blank). |
(c) The Secretary shall receive and there shall be paid to |
the Secretary by each savings bank and each service corporation |
a fee of $520 for each approved branch office or facility |
office established under the Illinois Administrative Code. The |
determination of the fees shall be made annually as of the |
close of business of the prior calendar year ended December 31.
|
|
(d) The Secretary shall receive for each fiscal year, |
commencing with the fiscal year ending June 30, 2014, a |
contingent fee equal to the lesser of the aggregate of the fees |
paid by all savings banks under subsections (a), (b), and (c) |
of this Section for that year, or the amount, if any, whereby |
the aggregate of the administration expenses, as defined in |
subsection (c) of Section 9002.1 of this Act, for that fiscal |
year exceeds the sum of the aggregate of the fees payable by |
all savings banks for that year under subsections (a), (b), and |
(c) of this Section, plus any amounts transferred into the |
Savings Bank Regulatory Fund from the State Pensions Fund for |
that year, plus all other amounts collected by the Secretary |
for that year under any other provision of this Act. The |
aggregate amount of the contingent fee thus arrived at for any |
fiscal year shall be apportioned amongst, assessed upon, and |
paid by the savings banks, respectively, in the same proportion |
that the fee of each under subsections (a), (b), and (c) of |
this Section, respectively, for that year bears to the |
aggregate for that year of the fees collected under subsections |
(a), (b), and (c) of this Section. The aggregate amount of the |
contingent fee, and the portion thereof to be assessed upon |
each savings bank, respectively, shall be determined by the |
Secretary and shall be paid by each, respectively, within 120 |
days of the close of the period for which the contingent fee is |
computed and is payable, and the Secretary shall give 20 days' |
days advance notice of the amount of the contingent fee payable |
|
by the savings bank and of the date fixed by the Secretary for |
payment of the fee. |
(Source: P.A. 98-1081, eff. 1-1-15; 99-39, eff. 1-1-16; revised |
9-14-16.)
|
Section 365. The Illinois Credit Union Act is amended by |
changing Sections 12, 34.1, 46, and 57.1 as follows:
|
(205 ILCS 305/12) (from Ch. 17, par. 4413) |
Sec. 12. Regulatory fees.
|
(1) For the fiscal year beginning July 1, 2007, a credit |
union regulated by the Department shall pay a regulatory
fee to |
the Department based upon its total assets as shown by its |
Year-end
Call Report at the following rates or at a lesser rate |
established by the Secretary in a manner proportionately |
consistent with the following rates and sufficient to fund the |
actual administrative and operational expenses of the |
Department's Credit Union Section pursuant to subsection (4) of |
this Section:
|
|
TOTAL ASSETS | REGULATORY FEE |
|
$25,000 or less ................ | $100 |
|
Over $25,000 and not over
|
|
$100,000 ....................... | $100 plus $4 per |
| $1,000 of assets in excess of |
| $25,000 |
|
Over $100,000 and not over
|
|
|
|
$200,000 ....................... | $400 plus $3 per |
| $1,000 of assets in excess of |
| $100,000 |
|
Over $200,000 and not over
|
|
$500,000 ....................... | $700 plus $2 per |
| $1,000 of assets in excess of |
| $200,000 |
|
Over $500,000 and not over
|
|
$1,000,000 ..................... | $1,300 plus $1.40 |
|
| per $1,000 of assets in excess |
| of $500,000 |
|
Over $1,000,000 and not
|
|
over $5,000,000 ................. | $2,000 plus $0.50 |
| per $1,000 of assets in |
| excess of $1,000,000 |
|
Over $5,000,000 and not
|
|
over $30,000,000 ............... | $4,540 plus $0.397 |
| per $1,000 of assets |
| in excess of $5,000,000 |
|
Over $30,000,000 and not over
|
|
$100,000,000 .................... | $14,471 plus $0.34 |
|
| per $1,000 of assets |
| in excess of $30,000,000 |
|
Over $100,000,000 and not
|
|
over $500,000,000 .............. | $38,306 plus $0.17 |
|
| per $1,000 of assets |
|
|
|
in excess of $100,000,000 |
|
Over $500,000,000 .............. | $106,406 plus $0.056 |
|
| per $1,000 of assets |
| in excess of $500,000,000 |
|
(2) The Secretary shall review the regulatory fee schedule |
in subsection
(1) and the projected earnings on those fees on |
an annual
basis
and adjust the fee schedule no more than 5% |
annually
if necessary to defray the estimated administrative |
and operational expenses of
the Credit Union Section of the |
Department as defined in subsection (5). However, the fee |
schedule shall not be increased if the amount remaining in the |
Credit Union Fund at the end of any fiscal year is greater than |
25% of the total actual and operational expenses incurred by |
the State in administering and enforcing the Illinois Credit |
Union Act and other laws, rules, and regulations as may apply |
to the administration and enforcement of the foregoing laws, |
rules, and regulations as amended from time to time for the |
preceding fiscal year. The regulatory fee for the next fiscal |
year shall be calculated by the Secretary based on the credit |
union's total assets as of December 31 of the preceding |
calendar year. The Secretary shall provide credit
unions with |
written notice of any adjustment made in the regulatory fee
|
schedule.
|
(3) A credit union shall
pay to the Department a regulatory |
fee
in quarterly installments equal to one-fourth of the |
regulatory fee due in accordance with the regulatory fee |
|
schedule in
subsection (1), on the basis of assets as
of the |
Year-end Call Report of the preceding calendar year. The total |
annual regulatory fee shall
not be less than
$100 or more than |
$141,875, provided that the
regulatory fee cap of $141,875
|
shall be adjusted to incorporate the same percentage increase |
as the Secretary
makes in the regulatory fee schedule from time |
to time under subsection (2).
No regulatory
fee
shall be |
collected
from a credit union until it
has been in operation |
for one year. The regulatory fee shall be billed to credit |
unions on a quarterly basis and it shall be payable by credit |
unions on the due date for the Call Report for the subject |
quarter.
|
(4) The aggregate of all fees collected by the Department |
under this
Act
shall be paid promptly after they are received,
|
accompanied by a detailed
statement thereof, into the State |
Treasury and shall be set apart in the
Credit Union Fund, a |
special fund hereby created in the State treasury.
The amount |
from time to time deposited in the Credit Union Fund and shall
|
be used to offset the ordinary administrative and operational |
expenses of
the Credit Union Section of the Department under
|
this Act. All earnings received from investments of funds in |
the Credit
Union Fund shall be deposited into the Credit Union |
Fund and may be used for
the same purposes as fees deposited |
into that fund.
Moneys deposited in the Credit Union Fund may |
be transferred to the Professions Indirect Cost Fund, as |
authorized under Section 2105-300 of the Department of |
|
Professional Regulation Law of the Civil Administrative Code of |
Illinois.
|
Notwithstanding provisions in the State Finance Act, as now |
or hereafter amended, or any other law to the contrary, the |
Governor may, during any fiscal year through January 10, 2011, |
from time to time direct the State Treasurer and Comptroller to |
transfer a specified sum not exceeding 10% of the revenues to |
be deposited into the Credit Union Fund during that fiscal year |
from that Fund to the General Revenue Fund in order to help |
defray the State's operating costs for the fiscal year. |
Notwithstanding provisions in the State Finance Act, as now or |
hereafter amended, or any other law to the contrary, the total |
sum transferred from the Credit Union Fund to the General |
Revenue Fund pursuant to this provision shall not exceed during |
any fiscal year 10% of the revenues to be deposited into the |
Credit Union Fund during that fiscal year. The State Treasurer |
and Comptroller shall transfer the amounts designated under |
this Section as soon as may be practicable after receiving the |
direction to transfer from the Governor.
|
(5) The administrative and operational expenses for any |
fiscal
year shall mean the ordinary
and contingent expenses for |
that year incidental to making the examinations
provided for |
by, and for administering, this Act, including all salaries
and |
other compensation paid for personal services rendered for the |
State by
officers or employees of the State to enforce this |
Act; all expenditures
for telephone and telegraph charges, |
|
postage and postal charges, office
supplies and services, |
furniture and equipment, office space and
maintenance thereof, |
travel expenses and other necessary expenses; all to
the extent |
that such expenditures are directly incidental to such
|
examination or administration.
|
(6) When the balance in the Credit Union Fund at the end of |
a fiscal year exceeds 25% of the
total
administrative and |
operational
expenses incurred by the State in administering and |
enforcing the Illinois Credit Union Act and other laws, rules, |
and regulations as may apply to the administration and |
enforcement of the foregoing laws, rules, and regulations as |
amended from time to time for that fiscal year, such excess |
shall be credited to
credit unions and applied against their |
regulatory fees for
the subsequent fiscal year. The amount |
credited to each credit union shall be in the
same proportion |
as the regulatory fee paid by such credit union for the fiscal
|
year in which the excess is produced bears to the aggregate |
amount of all
fees collected by the Department
under this Act |
for the same fiscal year.
|
(7) (Blank).
|
(8) Nothing in this Act shall prohibit the General Assembly |
from
appropriating funds to the Department from the General |
Revenue Fund for the
purpose of administering this Act.
|
(9) For purposes of this Section, "fiscal year" means a |
period beginning on July 1 of any calendar year and ending on |
June 30 of the next calendar year. |
|
(Source: P.A. 97-133, eff. 1-1-12; revised 9-14-16.)
|
(205 ILCS 305/34.1)
|
Sec. 34.1. Compliance review.
|
(a) As used in this Section:
|
"Affiliate" means an organization established to serve the |
needs of credit
unions, the business of which relates to the |
daily operations of credit unions.
|
"Compliance review committee" means:
|
(1) one or more persons appointed by the board of |
directors or supervisory
committee of a credit union for |
the purposes set forth in subsection (b); or
|
(2) any other person to the extent the person acts in |
an investigatory
capacity at the direction of a compliance |
review committee.
|
"Compliance review documents" means documents prepared in |
connection with a
review or evaluation conducted by or for a |
compliance review committee.
|
"Person " means an individual, a group of individuals, a |
board committee, a
partnership, a firm, an association, a |
corporation, or any other entity.
|
(b) This Section applies to compliance review committees |
whose functions are
to evaluate and seek to improve any of the |
following:
|
(1) loan policies or underwriting standards;
|
(2) asset quality;
|
|
(3) financial reporting to federal or State |
governmental or regulatory
agencies; or
|
(4) compliance with federal or State statutory or |
regulatory requirements.
|
(c) Except as provided in subsection (d), compliance review |
documents and
the deliberations of the compliance
review |
committee are privileged and confidential and are |
nondiscoverable
and nonadmissible.
|
(1) Compliance review documents are privileged and |
confidential and are
not subject to discovery or admissible |
in evidence in any civil action.
|
(2) Individuals serving on compliance review |
committees or acting under
the direction of a compliance |
review committee shall not be required to testify
in any |
civil action about the contents of any compliance review |
document or
conclusions of any compliance review committee |
or about the actions taken by a
compliance review |
committee.
|
(3) An affiliate of a credit union, a credit union |
regulatory agency, and
the insurer of credit union share |
accounts shall have access to compliance
review documents, |
provided that (i) the documents shall remain confidential |
and
are not subject to discovery from such entity and (ii) |
delivery of compliance
review documents to an affiliate or |
pursuant to the requirements of a credit
union regulatory |
agency or an insurer of credit union share accounts shall |
|
not
constitute a waiver of the privilege granted in this |
Section.
|
(d) This Section does not apply to: (1) compliance review |
committees on
which individuals serving on or at the direction |
of the compliance review
committee have management |
responsibility for the operations, records,
employees,
or |
activities being examined or evaluated by the compliance review |
committee
and (2) any civil or administrative action initiated |
by a credit union
regulatory agency or an insurer of credit |
union share accounts.
|
(e) This Section shall not be construed to limit the |
discovery or
admissibility in any civil action of any documents |
other than compliance review
documents or to require the |
appointment of a compliance review committee.
|
(Source: P.A. 90-665, eff. 7-30-98; revised 9-14-16.)
|
(205 ILCS 305/46) (from Ch. 17, par. 4447)
|
Sec. 46. Loans and interest rate.
|
(1) A credit union may make loans
to its members for such |
purpose and upon such security and terms, including
rates of |
interest, as the credit committee, credit manager, or loan |
officer
approves.
Notwithstanding the provisions of any other |
law in connection with extensions
of credit, a credit union may |
elect to
contract for and receive interest and fees and other |
charges for extensions of
credit subject only to the provisions |
of this Act and rules promulgated under
this Act, except that |
|
extensions of credit secured by residential real estate
shall |
be subject to the laws applicable thereto.
The rates of |
interest to be charged on loans to members shall be
set by the |
board of directors of each individual credit union in |
accordance with Section 30 of this Act and such
rates may be |
less than, but may not exceed, the maximum rate set forth in
|
this Section. A borrower may repay his loan prior to maturity, |
in whole or
in part, without penalty. A prepayment penalty does |
not include a waived, bona fide third-party charge that the |
credit union imposes if the borrower prepays all of the |
transaction's principal sooner than 36 months after |
consummation of a closed-end credit transaction, a waived, bona |
fide third-party charge that the credit union imposes if the |
borrower terminates an open-end credit plan sooner than 36 |
months after account opening, or a yield maintenance fee |
imposed on a business loan transaction. The credit contract may |
provide for the payment
by the member and receipt by the credit |
union of all costs and
disbursements, including reasonable |
attorney's fees and collection agency
charges, incurred by the |
credit union to collect or enforce the debt in the
event of a |
delinquency by the member, or in the event of a breach of any
|
obligation of the member under the credit contract. A |
contingency or
hourly arrangement established under an |
agreement entered into by a credit
union with an attorney or |
collection agency to collect a loan of a member
in default |
shall be presumed prima facie reasonable.
|
|
(2) Credit unions may make loans based upon the security of |
any
interest or equity in real estate, subject to rules and |
regulations
promulgated by the Secretary. In any contract or |
loan which
is secured by a mortgage, deed of
trust, or |
conveyance in the nature of a mortgage, on residential real
|
estate, the interest which is computed, calculated, charged, or |
collected
pursuant to such contract or loan, or pursuant to any |
regulation or rule
promulgated pursuant to this Act, may not be |
computed, calculated, charged
or collected for any period of |
time occurring after the date on which the
total indebtedness, |
with the exception of late payment penalties, is paid
in full.
|
For purposes of this subsection (2) of this Section 46, a |
prepayment
shall mean the payment of the total indebtedness, |
with the exception of
late payment penalties if incurred or |
charged, on any date before the date
specified in the contract |
or loan agreement on which the total indebtedness
shall be paid |
in full, or before the date on which all payments, if timely
|
made, shall have been made. In the event of a prepayment of the
|
indebtedness which is made on a date
after the date on which |
interest on the indebtedness was last computed,
calculated, |
charged, or collected but before the next date on which |
interest
on the indebtedness was to be calculated, computed, |
charged, or collected,
the lender may calculate, charge and |
collect interest on the indebtedness
for the period which |
elapsed between the date on which the prepayment is
made and |
the date on which interest on the indebtedness was last |
|
computed,
calculated, charged or collected at a rate equal to |
1/360 of the annual
rate for each day which so elapsed, which |
rate shall be applied to the
indebtedness outstanding as of the |
date of prepayment. The lender shall
refund to the borrower any |
interest charged or collected which exceeds that
which the |
lender may charge or collect pursuant to the preceding |
sentence.
Public Act 84-941 January 1, 1986 (Public Act 84-941)
|
(3) (Blank).
|
(4) Notwithstanding any other provisions of this Act, a |
credit union
authorized under this Act to make loans secured by |
an interest or equity
in real property may engage in making |
revolving credit loans secured by
mortgages or deeds of trust |
on such real property or by security
assignments of beneficial |
interests in land trusts.
|
For purposes of this Section, "revolving credit" has the |
meaning defined
in Section 4.1 of the Interest Act.
|
Any mortgage or deed of trust given to secure a revolving |
credit loan may,
and when so expressed therein shall, secure |
not only the existing indebtedness
but also such future |
advances, whether such advances are obligatory or to
be made at |
the option of the lender, or otherwise, as are made within |
twenty
years from the date thereof, to the same extent as if |
such future advances
were made on the date of the execution of |
such mortgage or deed of trust,
although there may be no |
advance made at the time of execution of such mortgage
or other |
instrument, and although there may be no indebtedness |
|
outstanding
at the time any advance is made. The lien of such |
mortgage or deed of trust,
as to third persons
without actual |
notice thereof, shall be valid as to all such indebtedness
and |
future advances form the time said mortgage or deed of trust is |
filed
for record in the office of the recorder of deeds or the |
registrar of titles
of the county where the real property |
described therein is located. The
total amount of indebtedness |
that may be so secured may increase or decrease
from time to |
time, but the total unpaid balance so secured at any one time
|
shall not exceed a maximum principal amount which must be |
specified in such
mortgage or deed of trust, plus interest |
thereon, and any disbursements
made for the payment of taxes, |
special assessments, or insurance on said
real property, with |
interest on such disbursements.
|
Any such mortgage or deed of trust shall be valid and have |
priority over
all subsequent liens and encumbrances, including |
statutory liens, except
taxes and assessments levied on said |
real property.
|
(4-5) For purposes of this Section, "real estate" and "real |
property" include a manufactured home as defined in subdivision |
(53) of Section 9-102 of the Uniform Commercial Code which is |
real property as defined in Section 5-35 of the Conveyance and |
Encumbrance of Manufactured Homes as Real Property and |
Severance Act. |
(5) Compliance with federal or Illinois preemptive laws or |
regulations
governing loans made by a credit union chartered |
|
under this Act shall
constitute compliance with this Act.
|
(6) Credit unions may make residential real estate mortgage |
loans on terms and conditions established by the United States |
Department of Agriculture through its Rural Development |
Housing and Community Facilities Program. The portion of any |
loan in excess of the appraised value of the real estate shall |
be allocable only to the guarantee fee required under the |
program. |
(7) For a renewal, refinancing, or restructuring of an |
existing loan at the credit union that is secured by an |
interest or equity in real estate, a new appraisal of the |
collateral shall not be required when (i) no new moneys are |
advanced other than funds necessary to cover reasonable closing |
costs, or (ii) there has been no obvious or material change in |
market conditions or physical aspects of the real estate that |
threatens the adequacy of the credit union's real estate |
collateral protection after the transaction, even with the |
advancement of new moneys. The Department reserves the right to |
require an appraisal under this subsection (7) whenever the |
Department believes it is necessary to address safety and |
soundness concerns. |
(Source: P.A. 98-749, eff. 7-16-14; 98-784, eff. 7-24-14; |
99-78, eff. 7-20-15; 99-149, eff. 1-1-16; 99-331, eff. 1-1-16; |
99-614, eff. 7-22-16; 99-642, eff. 7-28-16; revised 10-20-16.)
|
(205 ILCS 305/57.1) |
|
Sec. 57.1. Services to other credit unions. (a) A credit |
union may act as a representative of and enter into an |
agreement with credit unions or other organizations for the |
purposes of: |
(1) sharing, utilizing, renting, leasing, purchasing, |
selling, and joint ownership of fixed assets or engaging in |
activities and services that relate to the daily operations |
of credit unions; and |
(2) providing correspondent services to other credit |
unions that the service provider credit union is authorized |
to perform for its own members or as part of its |
operations, including, but not limited to, loan |
processing, loan servicing, member check cashing services, |
disbursing share withdrawals and loan proceeds, cashing |
and selling money orders, ACH and wire transfer services, |
implementation and
administrative support services related |
to the use of debit cards, payroll debit
cards, and other |
prepaid debit cards and
credit cards, coin and currency |
services, performing internal audits, and automated teller |
machine deposit services.
|
(Source: P.A. 98-784, eff. 7-24-14; 99-78, eff. 7-20-15; |
99-149, eff. 1-1-16; revised 9-14-16.)
|
Section 370. The Transmitters of Money Act is amended by |
changing Section 90 as follows:
|
|
(205 ILCS 657/90)
|
Sec. 90. Enforcement.
|
(a) If it appears to the Director that a person
has |
committed or is about to commit a violation of this Act,
a rule |
promulgated under this Act, or an order of the Director, the |
Director
may apply to the circuit court for an order enjoining |
the person from violating
or continuing to violate this Act, |
the rule, or order and for
injunctive or other relief that the |
nature of the case may require and may,
in addition, request |
the court to assess a civil penalty up to $1,000
along with |
costs and attorney fees.
|
(b) If the Director finds, after an investigation that he |
considers
appropriate, that a licensee or other person is |
engaged in practices
contrary to this Act or to the rules |
promulgated under this Act, the Director
may issue an order |
directing the licensee or person to cease and desist the
|
violation. The Director may, in addition to or without the |
issuance of a cease
and desist order, assess an administrative |
penalty up to
$1,000 against a licensee for each violation of |
this Act or the rules
promulgated under this Act.
The issuance |
of an order under this Section shall not be a prerequisite to |
the
taking of any action by the Director under this or any |
other Section of this
Act. The Director shall serve notice of |
his action, including a statement of
the reasons for his |
actions, either personally or by certified mail, return
receipt |
requested. Service by mail shall be deemed completed if the |
|
notice is
deposited in the post office, postage paid, addressed |
to the last known address
for a license.
|
(c) In the case of the issuance of a cease and desist order |
or assessment
order, a hearing may be requested in writing |
within 30 days after the date of
service. The hearing shall be |
held at the time and place designated
by the Director in either |
the City of Springfield or the City of Chicago. The
Director |
and any administrative law judge designated by him shall have |
the
power to administer oaths and affirmations, subpoena |
witnesses and compel their
attendance, take evidence, |
authorize the taking of depositions, and require the
production |
of books, papers, correspondence, and other records or
|
information that he considers relevant or material to the |
inquiry.
|
(d) After the Director's final determination under a |
hearing under
this Section, a party to the proceedings whose |
interests are
affected by the Director's final determination |
shall be entitled to judicial
review of that final |
determination under the Administrative Review Law.
|
(e) The costs for administrative hearings shall be set by |
rule.
|
(f) Except as otherwise provided in this Act, a violation |
of
this Act shall subject to the party violating it to a fine |
of $1,000 for
each offense.
|
(g) Each transaction in violation of this Act or the rules |
promulgated
under this Act and each day that a violation |
|
continues shall be a separate
offense.
|
(h) A person who engages in conduct requiring a license |
under this Act and
fails to obtain a license from the Director |
or knowingly makes a false
statement, misrepresentation, or |
false certification in an application,
financial statement, |
account record, report, or other document filed or
required to |
be maintained or filed under this Act or who knowingly makes a
|
false entry or omits a material entry in a document is guilty |
of a Class
3 felony.
|
(i) The Director is authorized to compromise, settle, and |
collect civil
penalties and administrative penalties, as set by |
rule, with any person for
violations of this Act or of any rule |
or order issued or
promulgated under this Act.
Any person who, |
without the required license, engages in conduct requiring a
|
license
under this Act shall be liable to the Department in an
|
amount equal to
the greater of (i) $5,000 or (ii) an amount of |
money accepted for transmission
plus an
amount equal to 3 times
|
the
amount accepted for transmission. The Department shall |
cause any funds so
recovered to be deposited in the TOMA |
Consumer Protection Fund.
|
(j) The Director may enter into consent orders at any time |
with a person
to resolve a matter arising under this Act. A |
consent order must be signed
by the person to whom it is issued |
and must indicate agreement to the terms
contained in it. A |
consent order need not constitute an admission by a
person that |
this Act or a rule or order issued or
promulgated under this |
|
Act has been violated, nor need it constitute a finding
by the |
Director that the person has violated this Act or a rule
or |
order promulgated under this Act.
|
(k) Notwithstanding the issuance of a consent order, the |
Director may seek
civil or criminal penalties or compromise |
civil penalties concerning matter
encompassed by the consent |
order unless the consent order by its terms
expressly precludes |
the Director from doing so.
|
(l) Appeals from all final orders and judgments entered by |
the circuit
court
under this Section in review of a decision of |
the Director may be taken as in
other civil actions by any |
party to the proceeding.
|
(Source: P.A. 93-535, eff. 1-1-04; revised 9-14-16.)
|
Section 375. The Debt Management Service Act is amended by |
changing Section 2 as follows:
|
(205 ILCS 665/2) (from Ch. 17, par. 5302)
|
Sec. 2. Definitions. As used in this Act:
|
"Credit counselor" means an individual, corporation, or |
other entity that is not a debt management service that |
provides (1) guidance, educational programs, or advice for the |
purpose of addressing budgeting, personal finance, financial |
literacy, saving and spending practices, or the sound use of |
consumer credit; or (2) assistance or offers to assist |
individuals and families with financial problems by providing |
|
counseling; or (3) a combination of the activities described in |
items (1) and (2) of this definition. |
"Debt management
service" means
the planning and |
management of the financial affairs of
a debtor for a fee and |
the receiving
of money
from the debtor for the purpose
of |
distributing it to the debtor's creditors in payment or partial |
payment of
the debtor's obligations or soliciting financial |
contributions from creditors.
The business of debt management |
is conducted in this State if the debt
management business, its |
employees, or its agents are located in this State or
if the
|
debt management business solicits or contracts with debtors |
located in this
State. "Debt management service" does not |
include "debt settlement service" as defined in the Debt |
Settlement Consumer Protection Act.
|
This term shall not include the following when engaged in
|
the regular course of their respective businesses and |
professions:
|
(a) Attorneys at law licensed, or otherwise authorized |
to practice, in Illinois who are engaged in the practice of |
law.
|
(b) Banks, operating subsidiaries of banks, affiliates |
of banks, fiduciaries, credit unions, savings and loan |
associations,
and savings banks as duly
authorized and |
admitted to transact business in the State of Illinois and
|
performing credit and financial adjusting service in the |
regular course of
their principal business.
|
|
(c) Title insurers, title agents, independent |
escrowees, and abstract companies, while doing an escrow
|
business.
|
(d) Judicial officers or others acting pursuant to |
court
order.
|
(e) Employers for their employees, except that no |
employer shall retain the services of an outside debt |
management service to perform this service unless the debt |
management service is licensed pursuant to this Act. .
|
(f) Bill payment services, as defined in the |
Transmitters of Money Act.
|
(g) Credit counselors, only when providing services |
described in the definition of credit counselor in this |
Section.
|
"Debtor" means the person or persons for whom the debt
|
management service is performed.
|
"Person" means an individual, firm, partnership,
|
association, limited liability company,
corporation, or |
not-for-profit corporation.
|
"Licensee" means a person licensed under this Act.
|
"Secretary" means the Secretary of Financial and |
Professional Regulation. |
(Source: P.A. 95-331, eff. 8-21-07; 96-1420, eff. 8-3-10; |
revised 9-14-16.)
|
Section 380. The Illinois Clinical Laboratory and Blood |
|
Bank Act is amended by changing Section 7-109 as follows:
|
(210 ILCS 25/7-109) (from Ch. 111 1/2, par. 627-109)
|
Sec. 7-109. Designated donors.
|
(a) Each blood bank may allow a recipient of blood to |
designate a donor
of his choice, for the purpose of receiving |
red cells, under the following
conditions:
|
(1) the recipient, or someone on his behalf, has |
solicited the donors;
|
(2) the designated donor consents to the donation;
|
(3) the designated donor's blood may be obtained in |
sufficient time to
meet the health care needs of the |
recipient;
|
(4) the designated donor is qualified to donate blood |
under the
criteria for donor selection promulgated by the |
federal Food and Drug
Administration; and
|
(5) the blood of the donor is acceptable for the |
patient's medical needs.
|
(b) Blood donated for designated use shall be reserved for |
the designated
recipient; however, if it has not been used |
within 7 days from the day of
donation, it may be used for any |
other medically appropriate purpose.
|
(c) This Section shall not limit other procedures blood |
banks may establish
to enable directed donations.
|
(Source: P.A. 97-264, eff. 8-5-11; revised 9-8-16.)
|
|
Section 385. The Nursing Home Care Act is amended by |
changing Sections 3-303.1 and 3-306 as follows:
|
(210 ILCS 45/3-303.1) (from Ch. 111 1/2, par. 4153-303.1)
|
Sec. 3-303.1.
Upon application by a facility, the Director |
may grant
or renew the waiver of the facility's compliance with |
a rule or standard
for a period not to exceed the duration of |
the current license or, in the
case of an application for |
license renewal, the duration of the renewal
period. The waiver |
may be conditioned upon the
facility taking action
prescribed |
by the Director as a measure equivalent to compliance.
In |
determining whether to grant or renew a waiver, the Director |
shall consider
the duration and basis for any current waiver |
with respect to the same rule
or standard and the validity and |
effect upon patient health and safety of
extending it on the |
same basis, the effect upon the health and safety of
residents, |
the quality of resident
care, the facility's history of |
compliance with the rules and standards
of this Act , and the |
facility's attempts to comply
with the particular rule or |
standard in question. The Department may
provide, by rule, for |
the automatic renewal of waivers concerning physical
plant |
requirements upon the renewal of a license. The Department |
shall
renew waivers relating to physical plant standards issued |
pursuant to this
Section at the time of the indicated reviews, |
unless it can show why such
waivers should not be extended for |
the following reasons:
|
|
(a) the condition of the physical plant has deteriorated or |
its use
substantially changed so that the basis upon which the |
waiver was issued is
materially different; or
|
(b) the facility is renovated or substantially remodeled in |
such a way
as to permit compliance with the applicable rules |
and standards without
substantial increase in cost.
|
A copy of each waiver application and each waiver granted |
or renewed shall
be on file with the Department and available |
for public inspection. The
Director shall annually review such |
file and recommend to the Long-Term Long Term
Care Facility |
Advisory Board any modification in rules or standards suggested
|
by the number and nature of waivers requested and granted and |
the difficulties
faced in compliance by similarly situated |
facilities.
|
(Source: P.A. 85-1216; revised 10-26-16.)
|
(210 ILCS 45/3-306) (from Ch. 111 1/2, par. 4153-306)
|
Sec. 3-306.
In determining whether a penalty is to be |
imposed and in determining
the amount of the penalty to be |
imposed, if any, for a violation,
the Director shall consider |
the following factors:
|
(1) the The gravity of the violation, including the |
probability that death
or serious physical or mental harm |
to a resident will result or has resulted;
the severity of |
the actual or potential harm, and the extent to which the
|
provisions of the applicable statutes or regulations were |
|
violated;
|
(2) the The reasonable diligence exercised by the |
licensee and efforts to
correct violations ; .
|
(3) any Any previous violations committed by the |
licensee; and
|
(4) the The financial benefit to the facility of |
committing or continuing the violation.
|
(Source: P.A. 96-1372, eff. 7-29-10; revised 9-8-16.)
|
Section 390. The MC/DD Act is amended by changing Section |
3-318 as follows:
|
(210 ILCS 46/3-318)
|
Sec. 3-318. Business offenses. |
(a) No person shall: |
(1) intentionally Intentionally fail to correct or |
interfere with the correction of a Type "AA", Type "A", or |
Type "B" violation within the time specified on the notice |
or approved plan of correction under this Act as the |
maximum period given for correction, unless an extension is |
granted and the corrections are made before expiration of |
extension; |
(2) intentionally Intentionally prevent, interfere |
with, or attempt to impede in any way any duly authorized |
investigation and enforcement of this Act; |
(3) intentionally Intentionally prevent or attempt to |
|
prevent any examination of any relevant books or records |
pertinent to investigations and enforcement of this Act; |
(4) intentionally Intentionally prevent or interfere |
with the preservation of evidence pertaining to any |
violation of this Act or the rules promulgated under this |
Act; |
(5) intentionally Intentionally retaliate or |
discriminate against any resident or employee for |
contacting or providing information to any state official, |
or for initiating, participating in, or testifying in an |
action for any remedy authorized under this Act; |
(6) willfully Willfully file any false, incomplete or |
intentionally misleading information required to be filed |
under this Act, or willfully fail or refuse to file any |
required information; |
(7) open Open or operate a facility without a license; |
or |
(8) intentionally Intentionally retaliate or |
discriminate against any resident for consenting to |
authorized electronic monitoring under the Authorized |
Electronic Monitoring in Long-Term Care Facilities Act ; |
or . |
(9) prevent Prevent the installation or use of an |
electronic monitoring device by a resident who has provided |
the facility with notice and consent as required in Section |
20 of the Authorized Electronic Monitoring in Long-Term |
|
Care Facilities Act. |
(b) A violation of this Section is a business offense, |
punishable by a fine not to exceed $10,000, except as otherwise |
provided in subsection (2) of Section 3-103 as to submission of |
false or misleading information in a license application. |
(c) The State's Attorney of the county in which the |
facility is located, or the Attorney General, shall be notified |
by the Director of any violations of this Section.
|
(Source: P.A. 99-180, eff. 7-29-15; 99-784, eff. 1-1-17; |
revised 10-26-16.)
|
Section 395. The Specialized Mental Health Rehabilitation |
Act of 2013 is amended by changing Sections 1-102 and 4-201 as |
follows:
|
(210 ILCS 49/1-102)
|
Sec. 1-102. Definitions. For the purposes of this Act, |
unless the context otherwise requires: |
"Abuse" means any physical or mental injury or sexual |
assault inflicted on a consumer other than by accidental means |
in a facility. |
"Accreditation" means any of the following: |
(1) the Joint Commission; |
(2) the Commission on Accreditation of Rehabilitation |
Facilities; |
(3) the Healthcare Facilities Accreditation Program; |
|
or |
(4) any other national standards of care as approved by |
the Department. |
"Applicant" means any person making application for a |
license or a provisional license under this Act. |
"Consumer" means a person, 18 years of age or older, |
admitted to a mental health rehabilitation facility for |
evaluation, observation, diagnosis, treatment, stabilization, |
recovery, and rehabilitation. |
"Consumer" does not mean any of the following: |
(i) an individual requiring a locked setting; |
(ii) an individual requiring psychiatric |
hospitalization because of an acute psychiatric crisis; |
(iii) an individual under 18 years of age; |
(iv) an individual who is actively suicidal or violent |
toward others; |
(v) an individual who has been found unfit to stand |
trial; |
(vi) an individual who has been found not guilty by |
reason of insanity based on committing a violent act, such |
as sexual assault, assault with a deadly weapon, arson, or |
murder; |
(vii) an individual subject to temporary detention and |
examination under Section 3-607 of the Mental Health and |
Developmental Disabilities Code; |
(viii) an individual deemed clinically appropriate for |
|
inpatient admission in a State psychiatric hospital; and |
(ix) an individual transferred by the Department of |
Corrections pursuant to Section 3-8-5 of the Unified Code |
of Corrections. |
"Consumer record" means a record that organizes all |
information on the care, treatment, and rehabilitation |
services rendered to a consumer in a specialized mental health |
rehabilitation facility. |
"Controlled drugs" means those drugs covered under the |
federal Comprehensive Drug Abuse Prevention Control Act of |
1970, as amended, or the Illinois Controlled Substances Act. |
"Department" means the Department of Public Health. |
"Discharge" means the full release of any consumer from a |
facility. |
"Drug administration" means the act in which a single dose |
of a prescribed drug or biological is given to a consumer. The |
complete act of administration entails removing an individual |
dose from a container, verifying the dose with the prescriber's |
orders, giving the individual dose to the consumer, and |
promptly recording the time and dose given. |
"Drug dispensing" means the act entailing the following of |
a prescription order for a drug or biological and proper |
selection, measuring, packaging, labeling, and issuance of the |
drug or biological to a consumer. |
"Emergency" means a situation, physical condition, or one |
or more practices, methods, or operations which present |
|
imminent danger of death or serious physical or mental harm to |
consumers of a facility. |
"Facility" means a specialized mental health |
rehabilitation facility that provides at least one of the |
following services: (1) triage center; (2) crisis |
stabilization; (3) recovery and rehabilitation supports; or |
(4) transitional living units for 3 or more persons. The |
facility shall provide a 24-hour program that provides |
intensive support and recovery services designed to assist |
persons, 18 years or older, with mental disorders to develop |
the skills to become self-sufficient and capable of increasing |
levels of independent functioning. It includes facilities that |
meet the following criteria: |
(1) 100% of the consumer population of the facility has |
a diagnosis of serious mental illness; |
(2) no more than 15% of the consumer population of the |
facility is 65 years of age or older; |
(3) none of the consumers are non-ambulatory; |
(4) none of the consumers have a primary diagnosis of |
moderate, severe, or profound intellectual disability; and |
(5) the facility must have been licensed under the |
Specialized Mental Health Rehabilitation Act or the |
Nursing Home Care Act immediately preceding July 22, 2013 |
( the effective date of this Act ) and qualifies as an a |
institute for mental disease under the federal definition |
of the term. |
|
"Facility" does not include the following: |
(1) a home, institution, or place operated by the |
federal government or agency thereof, or by the State of |
Illinois; |
(2) a hospital, sanitarium, or other institution whose |
principal activity or business is the diagnosis, care, and |
treatment of human illness through the maintenance and |
operation as organized facilities therefor which is |
required to be licensed under the Hospital Licensing Act; |
(3) a facility for child care as defined in the Child |
Care Act of 1969; |
(4) a community living facility as defined in the |
Community Living Facilities Licensing Act; |
(5) a nursing home or sanatorium operated solely by and |
for persons who rely exclusively upon treatment by |
spiritual means through prayer, in accordance with the |
creed or tenets of any well-recognized church or religious |
denomination; however, such nursing home or sanatorium |
shall comply with all local laws and rules relating to |
sanitation and safety; |
(6) a facility licensed by the Department of Human |
Services as a community-integrated living arrangement as |
defined in the Community-Integrated Living Arrangements |
Licensure and Certification Act; |
(7) a supportive residence licensed under the |
Supportive Residences Licensing Act; |
|
(8) a supportive living facility in good standing with |
the program established under Section 5-5.01a of the |
Illinois Public Aid Code, except only for purposes of the |
employment of persons in accordance with Section 3-206.01 |
of the Nursing Home Care Act; |
(9) an assisted living or shared housing establishment |
licensed under the Assisted Living and Shared Housing Act, |
except only for purposes of the employment of persons in |
accordance with Section 3-206.01 of the Nursing Home Care |
Act; |
(10) an Alzheimer's disease management center |
alternative health care model licensed under the |
Alternative Health Care Delivery Act; |
(11) a home, institution, or other place operated by or |
under the authority of the Illinois Department of Veterans' |
Affairs; |
(12) a facility licensed under the ID/DD Community Care |
Act; |
(13) a facility licensed under the Nursing Home Care |
Act after July 22, 2013 ( the effective date of this Act ) ; |
or |
(14) a facility licensed under the MC/DD Act. |
"Executive director" means a person who is charged with the |
general administration and supervision of a facility licensed |
under this Act. |
"Guardian" means a person appointed as a guardian of the |
|
person or guardian of the estate, or both, of a consumer under |
the Probate Act of 1975. |
"Identified offender" means a person who meets any of the |
following criteria: |
(1) Has been convicted of, found guilty of, adjudicated |
delinquent for, found not guilty by reason of insanity for, |
or found unfit to stand trial for, any felony offense |
listed in Section 25 of the Health Care Worker Background |
Check Act, except for the following: |
(i) a felony offense described in Section 10-5 of |
the Nurse Practice Act; |
(ii) a felony offense described in Section 4, 5, 6, |
8, or 17.02 of the Illinois Credit Card and Debit Card |
Act; |
(iii) a felony offense described in Section 5, 5.1, |
5.2, 7, or 9 of the Cannabis Control Act; |
(iv) a felony offense described in Section 401, |
401.1, 404, 405, 405.1, 407, or 407.1 of the Illinois |
Controlled Substances Act; and |
(v) a felony offense described in the |
Methamphetamine Control and Community Protection Act. |
(2) Has been convicted of, adjudicated delinquent
for, |
found not guilty by reason of insanity for, or found unfit |
to stand trial for, any sex offense as defined in |
subsection (c) of Section 10 of the Sex Offender Management |
Board Act. |
|
"Transitional living units" are residential units within a |
facility that have the purpose of assisting the consumer in |
developing and reinforcing the necessary skills to live |
independently outside of the facility. The duration of stay in |
such a setting shall not exceed 120 days for each consumer. |
Nothing in this definition shall be construed to be a |
prerequisite for transitioning out of a facility. |
"Licensee" means the person, persons, firm, partnership, |
association, organization, company, corporation, or business |
trust to which a license has been issued. |
"Misappropriation of a consumer's property" means the |
deliberate misplacement, exploitation, or wrongful temporary |
or permanent use of a consumer's belongings or money without |
the consent of a consumer or his or her guardian. |
"Neglect" means a facility's failure to provide, or willful |
withholding of, adequate medical care, mental health |
treatment, psychiatric rehabilitation, personal care, or |
assistance that is necessary to avoid physical harm and mental |
anguish of a consumer. |
"Personal care" means assistance with meals, dressing, |
movement, bathing, or other personal needs, maintenance, or |
general supervision and oversight of the physical and mental |
well-being of an individual who is incapable of maintaining a |
private, independent residence or who is incapable of managing |
his or her person, whether or not a guardian has been appointed |
for such individual. "Personal care" shall not be construed to |
|
confine or otherwise constrain a facility's pursuit to develop |
the skills and abilities of a consumer to become |
self-sufficient and capable of increasing levels of |
independent functioning. |
"Recovery and rehabilitation supports" means a program |
that facilitates a consumer's longer-term symptom management |
and stabilization while preparing the consumer for |
transitional living units by improving living skills and |
community socialization. The duration of stay in such a setting |
shall be established by the Department by rule. |
"Restraint" means: |
(i) a physical restraint that is any manual method or
|
physical or mechanical device, material, or equipment |
attached or adjacent to a consumer's body that the consumer |
cannot remove easily and restricts freedom of movement or |
normal access to one's body; devices used for positioning, |
including, but not limited to, bed rails, gait belts, and |
cushions, shall not be considered to be restraints for |
purposes of this Section; or |
(ii) a chemical restraint that is any drug used for
|
discipline or convenience and not required to treat medical |
symptoms; the Department shall, by rule, designate certain |
devices as restraints, including at least all those devices |
that have been determined to be restraints by the United |
States Department of Health and Human Services in |
interpretive guidelines issued for the purposes of |
|
administering Titles XVIII and XIX of the federal Social |
Security Act. For the purposes of this Act, restraint shall |
be administered only after utilizing a coercive free |
environment and culture. |
"Self-administration of medication" means consumers shall |
be responsible for the control, management, and use of their |
own medication. |
"Crisis stabilization" means a secure and separate unit |
that provides short-term behavioral, emotional, or psychiatric |
crisis stabilization as an alternative to hospitalization or |
re-hospitalization for consumers from residential or community |
placement. The duration of stay in such a setting shall not |
exceed 21 days for each consumer. |
"Therapeutic separation" means the removal of a consumer |
from the milieu to a room or area which is designed to aid in |
the emotional or psychiatric stabilization of that consumer. |
"Triage center" means a non-residential 23-hour center |
that serves as an alternative to emergency room care, |
hospitalization, or re-hospitalization for consumers in need |
of short-term crisis stabilization. Consumers may access a |
triage center from a number of referral sources, including |
family, emergency rooms, hospitals, community behavioral |
health providers, federally qualified health providers, or |
schools, including colleges or universities. A triage center |
may be located in a building separate from the licensed |
location of a facility, but shall not be more than 1,000 feet |
|
from the licensed location of the facility and must meet all of |
the facility standards applicable to the licensed location. If |
the triage center does operate in a separate building, safety |
personnel shall be provided, on site, 24 hours per day and the |
triage center shall meet all other staffing requirements |
without counting any staff employed in the main facility |
building.
|
(Source: P.A. 98-104, eff. 7-22-13; 98-651, eff. 6-16-14; |
99-180, eff. 7-29-15; revised 9-8-16.)
|
(210 ILCS 49/4-201)
|
Sec. 4-201. Accreditation and licensure. At the end of the |
provisional licensure period established in Part 1 of this |
Article 4, the Department shall license a facility as a |
specialized mental health rehabilitation facility under this |
Act that successfully completes and obtains valid national |
accreditation in behavioral health from a recognized national |
accreditation entity and complies with licensure standards as |
established by the Department of Public Health in |
administrative rule. Rules governing licensure standards shall |
include, but not be limited to, appropriate fines and sanctions |
associated with violations of laws or regulations. The |
following shall be considered to be valid national |
accreditation in behavioral health from a an national |
accreditation entity: |
(1) the Joint Commission; |
|
(2) the Commission on Accreditation of Rehabilitation |
Facilities; |
(3) the Healthcare Facilities Accreditation Program; |
or |
(4) any other national standards of care as approved by |
the Department.
|
(Source: P.A. 98-104, eff. 7-22-13; 99-712, eff. 8-5-16; |
revised 10-26-16.)
|
Section 400. The Emergency Medical Services (EMS) Systems |
Act is amended by changing Sections 3.40 and 3.220 as follows:
|
(210 ILCS 50/3.40)
|
Sec. 3.40. EMS System Participation Suspensions and
Due |
Process. |
(a) An EMS Medical Director may suspend from
participation |
within the System any EMS personnel, EMS Lead Instructor (LI), |
individual, individual
provider or other participant |
considered not to be meeting
the requirements of the Program |
Plan of that approved EMS
System.
|
(b) Prior to suspending any individual or entity, an EMS |
Medical Director
shall provide an opportunity for a hearing |
before the
local System review board in accordance with |
subsection (f) and the rules
promulgated by the Department.
|
(1) If the local System review board affirms or |
modifies the EMS Medical
Director's suspension order, the |
|
individual or entity shall have the opportunity for
a |
review of the local board's decision by the State EMS |
Disciplinary Review
Board, pursuant to Section 3.45 of this |
Act.
|
(2) If the local System review board reverses or |
modifies the EMS Medical
Director's order, the EMS Medical |
Director shall have the
opportunity for a review of the |
local board's decision by the State EMS
Disciplinary Review |
Board, pursuant to Section 3.45 of this Act.
|
(3) The suspension shall commence only upon the |
occurrence of one of the
following:
|
(A) the individual or entity has waived the |
opportunity for a hearing before
the local System |
review board; or
|
(B) the order has been affirmed or modified by the |
local system review
board
and the individual or entity |
has waived the opportunity for review by the State
|
Board; or
|
(C) the order has been affirmed or modified by the |
local system review
board,
and the local board's |
decision has been affirmed or modified by the State
|
Board.
|
(c) An EMS Medical Director may immediately suspend an EMR, |
EMD, EMT, EMT-I, A-EMT, Paramedic, ECRN, PHRN, LI, or other |
individual or entity if he or she finds that the
continuation |
in practice by the individual or entity would constitute an
|
|
imminent danger to the public. The suspended individual or |
entity shall be
issued an immediate verbal notification |
followed by a written suspension order
by the EMS Medical |
Director which states the
length, terms and basis for the |
suspension.
|
(1) Within 24 hours following the commencement of the |
suspension, the EMS
Medical Director shall deliver to the |
Department, by messenger, telefax, or other |
Department-approved electronic communication, a
copy of |
the suspension order and copies of any written materials |
which relate
to the EMS Medical Director's decision to |
suspend the individual or entity. All medical and |
patient-specific information, including Department |
findings with respect to the quality of care rendered, |
shall be strictly confidential pursuant to the Medical |
Studies Act (Part 21 of Article VIII of the Code of Civil |
Procedure) .
|
(2) Within 24 hours following the commencement of the |
suspension, the
suspended individual or entity may deliver |
to the Department, by messenger,
telefax, or other |
Department-approved electronic communication, a written |
response to the suspension order and copies of any written
|
materials which the individual or entity feels are |
appropriate. All medical and patient-specific information, |
including Department findings with respect to the quality |
of care rendered, shall be strictly confidential pursuant |
|
to the Medical Studies Act.
|
(3) Within 24 hours following receipt of the EMS |
Medical Director's
suspension order or the individual or |
entity's written response, whichever is later,
the |
Director or the Director's designee shall determine |
whether the suspension
should be stayed pending an |
opportunity for a hearing or
review in accordance with this |
Act, or whether the suspension should continue
during the |
course of that hearing or review. The Director or the |
Director's
designee shall issue this determination to the |
EMS Medical Director, who shall
immediately notify the |
suspended individual or entity. The suspension shall |
remain
in effect during this period of review by the |
Director or the Director's
designee.
|
(d) Upon issuance of a suspension order for reasons |
directly related to
medical care, the EMS Medical Director |
shall also provide the individual or entity
with the |
opportunity for a hearing before the local System review board, |
in
accordance with subsection (f) and the rules promulgated by |
the Department.
|
(1) If the local System review board affirms or |
modifies the EMS Medical
Director's suspension order, the |
individual or entity shall have the opportunity for
a |
review of the local board's decision by the State EMS |
Disciplinary Review
Board, pursuant to Section 3.45 of this |
Act.
|
|
(2) If the local System review board reverses or |
modifies the EMS Medical
Director's suspension order, the |
EMS Medical Director shall have the
opportunity for a |
review of the local board's decision by the State EMS
|
Disciplinary Review Board, pursuant to Section 3.45 of this |
Act.
|
(3) The suspended individual or entity may elect to |
bypass the local System review board
and seek direct review |
of the EMS Medical Director's suspension order by the
State |
EMS Disciplinary Review Board.
|
(e) The Resource Hospital shall designate a local System |
review board in
accordance with the rules of the Department, |
for the purpose of providing a
hearing to any individual or |
entity participating within the
System who is suspended from |
participation by the EMS Medical Director. The
EMS Medical |
Director shall arrange for a certified shorthand reporter to |
make a
stenographic record of that hearing and thereafter |
prepare a transcript of the
proceedings. The transcript, all |
documents or materials received as evidence
during the hearing |
and the local System review board's written decision shall
be |
retained in the custody of the EMS system. The System shall |
implement a
decision of the local System review board unless |
that decision has been
appealed to the State Emergency Medical |
Services Disciplinary Review Board in
accordance with this Act |
and the rules of the Department.
|
(f) The Resource Hospital shall implement a decision of the |
|
State Emergency
Medical Services Disciplinary Review Board |
which has been rendered in
accordance with this Act and the |
rules of the Department.
|
(Source: P.A. 98-973, eff. 8-15-14; revised 9-8-16.)
|
(210 ILCS 50/3.220)
|
Sec. 3.220. EMS Assistance Fund.
|
(a) There is hereby created an "EMS Assistance
Fund" within |
the State treasury, for the purpose of receiving
fines and fees |
collected by the Illinois Department of
Public Health pursuant |
to this Act.
|
(b) (Blank).
|
(b-5) All licensing, testing, and certification fees |
authorized by this Act, excluding ambulance licensure fees, |
within this fund shall be used by the Department for |
administration, oversight, and enforcement of activities |
authorized under this Act. |
(c) All other moneys within this fund shall be
distributed |
by the Department to the EMS Regions for
disbursement in |
accordance with protocols established in the
EMS Region Plans, |
for the purposes of organization,
development and improvement |
of Emergency Medical Services
Systems, including but not |
limited to training of personnel
and acquisition, modification |
and maintenance of necessary
supplies, equipment and vehicles.
|
(d) All fees and fines collected pursuant to this
Act shall |
be deposited into the EMS Assistance Fund, except that all fees |
|
collected under Section 3.86 in connection with the licensure |
of stretcher van providers shall be deposited into the |
Stretcher Van Licensure Fund.
|
(Source: P.A. 96-702, eff. 8-25-09; 96-1469, eff. 1-1-11; |
revised 9-8-16.)
|
Section 405. The Home Health, Home Services, and Home |
Nursing Agency Licensing Act is amended by changing Section |
10.01 as follows:
|
(210 ILCS 55/10.01) (from Ch. 111 1/2, par. 2810.01)
|
Sec. 10.01. All fines shall be paid to the Department |
within 10 days
of the notice of assessment or, if the fine is |
contested under Section 10
of this Act, within 10 days of the |
receipt of the final decision, unless
the decision is appealed |
and the order is stayed by court order under
Section 12 of this |
Act. A fine assessed under this Act shall be collected
by the |
Department. If the licensee against whom the fine has been |
assessed
does not comply with a written demand for payment |
within 30 days, the
Director shall issue an order to do any of |
the following:
|
(a) certify to the Comptroller, as provided by rule of |
the Department of
delinquent fines due and owing from the |
licensee or any amounts due and
owing as a result of a |
civil action pursuant to subsection (d) of this
Section . |
The purpose of certification shall be to intercept State |
|
income
tax refunds and other payments due such licensee in |
order to satisfy, in
whole or in part, any delinquent fines |
or amounts recoverable in a civil
action brought pursuant |
to subsection (d) of this Section. The rule shall
provide |
for notice to any such licensee or person affected. Any |
final
administrative decision rendered by the Department |
with respect to any
certification made pursuant to this |
subsection (a) shall be reviewed only
under and in |
accordance with the Administrative Review Law ; .
|
(b) certify to the Social Security Administration, as |
provided by rule
of the Department, of delinquent fines due |
and owing from the licensee or
any amounts due and owing as |
a result of a civil action pursuant to
subsection (d) of |
this Section. The purpose of certification shall be to
|
request the Social Security Administration to intercept |
and remit to the
Department Medicaid reimbursement |
payments due such licensee in order to
satisfy, in whole or |
in part, any delinquent fines or amounts recoverable
in a |
civil action brought pursuant to subsection (d) of this |
Section. The
rules shall provide for notice to any such |
licensee or person affected.
Any final administrative |
decision rendered by the Department with respect
to any |
certification made pursuant to this subsection (b) shall be |
reviewed
only under and in accordance with the |
Administrative Review Law ; .
|
(c) add the amount of the penalty to the agency's |
|
licensing
fee; if the licensee refuses to make the payment |
at the time of application
for renewal of its license, the |
license shall not be renewed; or
|
(d) bring an action in circuit court to recover the |
amount of the penalty.
|
(Source: P.A. 94-379, eff. 1-1-06; revised 9-8-16.)
|
Section 410. The Hospital Licensing Act is amended by |
changing Sections 10 and 10.8 as follows:
|
(210 ILCS 85/10) (from Ch. 111 1/2, par. 151)
|
Sec. 10. Board creation; Department rules.
|
(a) The Governor shall appoint a Hospital Licensing Board |
composed
of 14 persons, which shall advise and consult with the |
Director
in the administration of this Act. The Secretary of |
Human Services (or his
or her designee) shall serve on the |
Board, along with one additional
representative of the |
Department of Human Services to be designated by the
Secretary. |
Four appointive members shall represent
the general public and |
2 of these shall be members of hospital governing
boards; one |
appointive member shall be a registered professional nurse or
|
advanced practice , nurse as
defined in the Nurse Practice Act, |
who is employed in a
hospital; 3 appointive
members shall be |
hospital administrators actively engaged in the supervision
or |
administration of hospitals; 2 appointive members shall be |
practicing
physicians, licensed in Illinois to practice |
|
medicine in all of its
branches; and one appointive member |
shall be a physician licensed to practice
podiatric medicine |
under the Podiatric Medical Practice Act of 1987;
and one |
appointive member shall be a
dentist licensed to practice |
dentistry under
the Illinois Dental Practice Act. In making |
Board appointments, the Governor shall give
consideration to |
recommendations made through the Director by professional
|
organizations concerned with hospital administration for the |
hospital
administrative and governing board appointments, |
registered professional
nurse organizations for the registered |
professional nurse appointment,
professional medical |
organizations for the physician appointments, and
professional |
dental organizations for the dentist appointment.
|
(b) Each appointive member shall hold office for a term of |
3 years,
except that any member appointed to fill a vacancy |
occurring prior to the
expiration of the term for which his |
predecessor was appointed shall be
appointed for the remainder |
of such term and the terms of office of the
members first |
taking office shall expire, as designated at the time of
|
appointment, 2 at the end of the first year, 2 at the end of the |
second
year, and 3 at the end of the third year, after the date |
of appointment.
The initial terms of office of the 2 additional |
members representing the
general public provided for in this |
Section shall expire at the end of the
third year after the |
date of appointment. The term of office of each
original |
appointee shall commence July 1, 1953; the term of office of |
|
the
original registered professional nurse appointee shall |
commence July 1,
1969; the term of office of the original |
licensed podiatric physician appointee shall
commence July 1, |
1981; the term of office of the original dentist
appointee |
shall commence July 1, 1987; and the term of office of each
|
successor shall commence on July 1 of
the year in which his |
predecessor's term expires. Board members, while
serving on |
business of the Board, shall receive actual and necessary |
travel
and subsistence expenses while so serving away from |
their places of
residence. The Board shall meet as frequently |
as the Director deems
necessary, but not less than once a year. |
Upon request of 5 or more
members, the Director shall call a |
meeting of the Board.
|
(c) The Director shall prescribe rules, regulations, |
standards, and
statements of policy needed to implement, |
interpret, or make specific the
provisions and purposes of this |
Act. The Department shall adopt rules which
set forth standards |
for determining when the public interest, safety
or welfare |
requires emergency action in relation to termination of a |
research
program or experimental procedure conducted by a |
hospital licensed under
this Act. No rule, regulation, or |
standard shall
be adopted by the Department concerning the |
operation of hospitals licensed
under this Act which has not |
had prior approval of the Hospital Licensing
Board, nor shall |
the Department adopt any rule, regulation or standard
relating |
to the establishment of a hospital without consultation with |
|
the
Hospital Licensing Board.
|
(d) Within one year after August 7, 1984 ( the effective |
date of Public Act 83-1248) this amendatory Act
of 1984 , all |
hospitals licensed under this Act and providing perinatal care
|
shall comply with standards of perinatal care promulgated by |
the Department.
The Director shall promulgate rules or |
regulations under this Act which
are consistent with the |
Developmental Disability Prevention Act "An Act relating to the |
prevention of developmental
disabilities", approved September |
6, 1973, as amended .
|
(Source: P.A. 98-214, eff. 8-9-13; revised 10-26-16.)
|
(210 ILCS 85/10.8)
|
Sec. 10.8. Requirements for employment of physicians.
|
(a) Physician employment by hospitals and hospital |
affiliates. Employing
entities may
employ physicians to |
practice medicine in all of its branches provided that the
|
following
requirements are met:
|
(1) The employed physician is a member of the medical |
staff of either the
hospital or hospital affiliate. If a |
hospital affiliate decides to have a
medical staff, its
|
medical staff shall be organized in accordance with written |
bylaws where the
affiliate
medical staff is responsible for |
making recommendations to the governing body
of
the |
affiliate regarding all quality assurance activities and |
safeguarding
professional
autonomy. The affiliate medical |
|
staff bylaws may not be unilaterally changed
by the
|
governing body of the affiliate. Nothing in this Section |
requires hospital
affiliates
to have a medical staff.
|
(2) Independent
physicians, who are not employed by an |
employing entity,
periodically review the quality of
the |
medical
services provided by the employed
physician to |
continuously improve patient care.
|
(3) The employing entity and the employed physician |
sign a statement
acknowledging
that the employer shall not |
unreasonably exercise control, direct, or
interfere with
|
the employed physician's exercise and execution of his or |
her professional
judgment in a manner that
adversely |
affects the employed physician's ability to provide |
quality care to
patients. This signed statement shall take |
the form of a provision in the
physician's
employment |
contract or a separate signed document from the employing |
entity to
the
employed physician. This statement shall |
state: "As the employer of a
physician,
(employer's name) |
shall not unreasonably exercise control, direct, or
|
interfere with
the employed physician's exercise and |
execution of his or her professional
judgment in a manner |
that
adversely affects the employed physician's ability to |
provide quality care to
patients."
|
(4) The employing entity shall establish a
mutually |
agreed upon independent
review
process
with criteria
under |
which an employed physician
may seek review of the alleged |
|
violation
of this Section by physicians who are not |
employed by the employing
entity. The affiliate may arrange |
with the hospital medical
staff to conduct these reviews.
|
The independent physicians
shall make findings and |
recommendations to the employing entity and the
employed
|
physician within 30 days of the conclusion of the gathering |
of the relevant
information.
|
(b) Definitions. For the purpose of this Section:
|
"Employing entity" means a hospital licensed under the |
Hospital Licensing Act
or a hospital
affiliate.
|
"Employed physician" means a physician who receives an IRS |
W-2 form, or any
successor
federal income tax form, from an |
employing entity.
|
"Hospital" means a hospital licensed under the Hospital |
Licensing Act, except
county hospitals as defined in subsection |
(c) of Section 15-1 of the Illinois Public Aid
Code.
|
"Hospital affiliate" means a corporation, partnership, |
joint venture, limited
liability company,
or similar |
organization, other than a hospital, that is devoted primarily |
to
the provision, management,
or support of health care |
services and that directly or indirectly controls, is
|
controlled by, or is under
common control of the hospital. |
"Control" means having at least an equal or a
majority |
ownership
or membership interest. A hospital affiliate shall be |
100% owned or controlled
by any combination
of hospitals, their |
parent corporations, or physicians licensed to practice
|
|
medicine in all its branches
in Illinois.
"Hospital affiliate" |
does not include a health maintenance
organization regulated |
under the Health Maintenance
Organization Act.
|
"Physician" means an individual licensed to practice |
medicine in all its
branches in Illinois.
|
"Professional judgment" means the exercise of a |
physician's independent
clinical judgment
in providing |
medically appropriate diagnoses, care, and treatment to a
|
particular patient at a
particular time. Situations in which an |
employing entity does not interfere
with an employed
|
physician's professional judgment include, without limitation, |
the following:
|
(1) practice restrictions based upon peer review of the |
physician's
clinical
practice to assess quality of care and |
utilization of resources in accordance
with
applicable |
bylaws;
|
(2) supervision of physicians by appropriately |
licensed medical
directors,
medical school faculty, |
department chairpersons or directors, or
supervising |
physicians;
|
(3) written statements of ethical or religious |
directives; and
|
(4) reasonable referral restrictions that do not, in |
the reasonable
professional
judgment of the physician, |
adversely affect the health or welfare of the
patient.
|
(c) Private enforcement. An employed physician aggrieved |
|
by a violation of
this Act may
seek to obtain an injunction or |
reinstatement of employment with the employing
entity as the |
court
may deem appropriate. Nothing in this Section limits or |
abrogates any common
law cause of action.
Nothing in this |
Section shall be deemed to alter the law of negligence.
|
(d) Department enforcement. The Department may enforce the |
provisions of
this Section,
but nothing in this Section shall |
require or permit the Department to license,
certify, or |
otherwise
investigate the activities of a
hospital affiliate |
not otherwise required to be licensed by the
Department.
|
(e) Retaliation prohibited. No employing entity shall |
retaliate against any
employed
physician for requesting a |
hearing or review under this Section.
No action may be taken |
that
affects
the ability of a physician to practice during this |
review, except in
circumstances
where the medical staff bylaws |
authorize summary suspension.
|
(f) Physician collaboration. No employing entity shall |
adopt or enforce,
either formally or
informally, any policy, |
rule, regulation, or practice inconsistent with
the provision |
of adequate
collaboration, including medical direction of |
licensed advanced practice
nurses or supervision
of licensed |
physician assistants and delegation to other personnel under
|
Section 54.5 of the Medical
Practice Act of 1987.
|
(g) Physician disciplinary actions. Nothing in this |
Section shall be
construed to limit or
prohibit the governing |
body of an employing entity or its medical staff, if
any, from |
|
taking
disciplinary actions against a physician as permitted by |
law.
|
(h) Physician review. Nothing in this Section shall be |
construed to prohibit
a hospital or
hospital affiliate from |
making a determination not to pay for a particular
health care |
service or to
prohibit a medical group, independent practice |
association, hospital medical
staff, or hospital
governing |
body from enforcing reasonable peer review or utilization |
review
protocols or determining
whether the employed physician |
complied with those protocols.
|
(i) Review. Nothing in this Section may be used or |
construed to establish
that any activity
of a hospital or |
hospital affiliate is subject to review under the Illinois
|
Health Facilities Planning Act.
|
(j) Rules. The Department shall adopt any
rules necessary |
to
implement this Section.
|
(Source: P.A. 92-455, eff. 9-30-01; revised 10-26-16.)
|
Section 415. The Illinois Insurance Code is amended by |
changing Sections 35A-15, 35A-60, 126.12, 126.25, 143.19, |
355a, and 1303 as follows:
|
(215 ILCS 5/35A-15)
|
Sec. 35A-15. Company action level event.
|
(a) A company action level event means any of the following |
events:
|
|
(1) The filing of an RBC Report by an insurer that |
indicates that:
|
(A) the insurer's total adjusted capital is |
greater than or equal to its
regulatory action level |
RBC, but less than its company action level RBC;
|
(B) the insurer, if a life, health, or life and |
health insurer or a fraternal benefit society, has
|
total adjusted capital that is greater than or equal
to |
its company action level RBC, but less than the product |
of its authorized
control level RBC and 3.0 and has a |
negative trend; or
|
(C) the insurer, if a property and casualty |
insurer, has total adjusted capital that is greater |
than or equal
to its company action level RBC, but less |
than the product of its authorized
control level RBC |
and 3.0 and triggers the trend test determined in |
accordance with the trend test calculation included in |
the property and casualty RBC Instructions ; or . |
(D) the insurer, if a health organization, has |
total adjusted capital that is greater than or equal to |
its company action level RBC but less than the product |
of its authorized control level RBC and 3.0 and |
triggers the trend test determined in accordance with |
the trend test calculation included in the Health RBC |
Instructions. |
(2) The notification by the Director to the insurer of |
|
an Adjusted RBC
Report that indicates an event described in
|
paragraph (1),
provided the insurer does not challenge the |
Adjusted RBC Report under Section
35A-35.
|
(3) The notification by the Director to the insurer |
that the Director has,
after a hearing, rejected the |
insurer's challenge under Section 35A-35 to an
Adjusted RBC |
Report that indicates the event described in paragraph (1).
|
(b) In the event of a company action level event, the |
insurer shall prepare
and submit to the Director an RBC Plan |
that does
all of the following:
|
(1) Identifies the conditions that contribute to the
|
company action level event.
|
(2) Contains proposed corrective actions that the |
insurer intends to
take and that are expected to result in |
the elimination of the company action
level event.
A health |
organization is not prohibited from
proposing recognition |
of a parental guarantee or a letter of credit to
eliminate |
the company action level event; however the Director shall, |
at his
discretion, determine whether or the extent to which |
the proposed parental
guarantee or letter of credit is an |
acceptable part of a satisfactory RBC Plan
or Revised RBC |
Plan.
|
(3) Provides projections of the insurer's financial |
results in the current
year and at least the 4 succeeding |
years, both in the absence of proposed
corrective actions |
and giving effect to the proposed corrective actions,
|
|
including projections of statutory operating income, net |
income, capital, and
surplus. The projections for both new |
and renewal business may include
separate projections for |
each major line of business and separately identify
each |
significant income, expense, and benefit component.
|
(4) Identifies the key assumptions affecting the |
insurer's projections
and the sensitivity of the |
projections to the assumptions.
|
(5) Identifies the quality of, and problems associated |
with, the insurer's
business including, but not limited to, |
its assets, anticipated business growth
and associated |
surplus strain, extraordinary exposure to risk, mix of |
business,
and use of reinsurance, if any, in each case.
|
(c) The insurer shall submit the RBC Plan to the Director |
within 45 days
after the company action
level event occurs or |
within 45 days after the Director notifies the insurer
that the |
Director has, after a hearing, rejected its
challenge under |
Section 35A-35 to an
Adjusted RBC Report.
|
(d) Within 60 days after an insurer submits an RBC Plan to |
the
Director, the Director shall notify the insurer whether the |
RBC Plan shall be
implemented or is, in the judgment of the |
Director, unsatisfactory. If the
Director determines the RBC |
Plan is unsatisfactory,
the notification to the insurer shall |
set forth the reasons for the
determination
and may set forth |
proposed revisions that will render the RBC Plan satisfactory
|
in the judgment of the Director. Upon notification from the |
|
Director, the
insurer shall prepare a Revised RBC Plan, which |
may incorporate by reference
any revisions proposed by the |
Director. The insurer shall submit the Revised
RBC Plan to the |
Director within 45 days after the Director notifies the insurer
|
that the RBC Plan is unsatisfactory or within 45 days after the |
Director
notifies the insurer that the Director has, after a |
hearing, rejected its
challenge under Section 35A-35 to the |
determination that the RBC Plan is
unsatisfactory.
|
(e) In the event the Director notifies an insurer that its
|
RBC Plan or Revised RBC Plan is unsatisfactory, the Director |
may, at
the Director's discretion and subject to the insurer's |
right to a hearing under
Section 35A-35, specify in the |
notification that the notification constitutes a
regulatory |
action level event.
|
(f) Every domestic insurer that files an RBC Plan or |
Revised RBC Plan with
the Director shall file a copy of the RBC |
Plan or Revised RBC Plan with the
chief insurance regulatory |
official in any state in which the insurer is
authorized to do |
business if that state has a law substantially similar to the
|
confidentiality provisions in subsection (a) of Section 35A-50 |
and if that
official requests in writing a copy of the plan. |
The insurer shall file a copy
of the
RBC Plan or Revised RBC |
Plan in that state no later than the later of
15 days after |
receiving the written request for the copy or
the date on which |
the RBC Plan or Revised RBC Plan is filed under
subsection (c) |
or (d) of this Section.
|
|
(Source: P.A. 98-157, eff. 8-2-13; 99-542, eff. 7-8-16; revised |
9-9-16.)
|
(215 ILCS 5/35A-60)
|
Sec. 35A-60. Phase-in of Article.
|
(a) For RBC Reports filed
with
respect to
the December 31, |
1993 annual statement, instead of the provisions of Sections
|
35A-15, 35A-20, 35A-25, and 35A-30,
the following provisions |
apply:
|
(1) In the event of a company action level event, the |
Director shall take
no
action under this Article.
|
(2) In the event of a regulatory action level event |
under paragraph (1),
(2), or (3) of subsection (a) of |
Section 35A-20, the Director shall take the
actions |
required under Section 35A-15.
|
(3) In the event of a regulatory action level event |
under paragraph (4),
(5), (6), (7), (8), or (9) of |
subsection (a) of Section 35A-20 or an
authorized control |
level event, the Director shall take the actions
required |
under Section 35A-20.
|
(4) In the event of a mandatory control level event, |
the Director shall
take
the actions required under Section |
35A-25.
|
(b) For RBC Reports required to be filed by property and |
casualty
insurers with respect to the December 31, 1995 annual |
statement, instead of the
provisions of Sections Section |
|
35A-15, 35A-20, 35A-25, and 35A-30,
the following provisions |
apply:
|
(1) In the event of a company action level event with |
respect to a
domestic insurer, the Director shall take no |
regulatory action under this
Article.
|
(2) In the event of
a regulatory action level event |
under paragraph
(1), (2) , or (3) of subsection (a) of |
Section 35A-20, the Director shall
take the actions |
required under
Section 35A-15.
|
(3) In the event of
a regulatory action level event |
under paragraph
(4), (5), (6), (7), (8), or (9) of |
subsection (a) of Section 35A-20 or
an authorized control |
level event, the
Director shall take the actions required |
under Section 35A-20.
|
(4) In the event of a mandatory control level event,
|
the Director shall take the actions required under Section |
35A-25.
|
(c) For RBC Reports required to be filed by health |
organizations with
respect to the December 31, 1999 annual |
statement and the December 31, 2000
annual statement, instead |
of the provisions of
Sections 35A-15, 35A-20, 35A-25, and |
35A-30, the following provisions apply:
|
(1) In the event of a company action level event with |
respect to a
domestic
insurer, the Director shall take no |
regulatory action under this Article.
|
(2) In the event of a regulatory action level event |
|
under paragraph (1),
(2), or (3) of subsection (a) of |
Section 35A-20, the Director shall take the
actions |
required under Section 35A-15.
|
(3) In the event of a regulatory action level event |
under paragraph (4),
(5), (6), (7), (8), or (9) of |
subsection (a) of Section 35A-20 or an authorized
control |
level event, the Director shall take the actions required |
under Section
35A-20.
|
(4) In the event of a mandatory control level event, |
the Director shall
take the actions required under Section |
35A-25.
|
This subsection does not apply to a health organization |
that provides or
arranges for a health care plan under which |
enrollees may access health care
services from contracted |
providers without a referral from their primary care
physician.
|
Nothing in this subsection shall preclude or limit other |
powers or duties of
the Director under any other laws.
|
(d) For RBC Reports required to be filed by fraternal |
benefit societies with respect to the December 31, 2013 annual
|
statement and the December 31, 2014 annual statement, instead
|
of the provisions of Sections 35A-15, 35A-20, 35A-25, and
|
35A-30, the following provisions apply: |
(1) In the event of a company action level event with
|
respect to a domestic insurer, the Director shall take no
|
regulatory action under this Article. |
(2) In the event of a regulatory action level event
|
|
under paragraph (1), (2), or (3) of subsection (a) of
|
Section 35A-20, the Director shall take the actions
|
required under Section 35A-15. |
(3) In the event of a regulatory action level event
|
under paragraph (4), (5), (6), (7), (8), or (9) of
|
subsection (a) of Section 35A-20 or an authorized control
|
level event, the Director shall take the actions required
|
under Section 35A-20. |
(4) In the event of a mandatory control level event,
|
the Director shall take the actions required under Section
|
35A-25. |
Nothing in this subsection shall preclude or limit other |
powers or duties of
the Director under any other laws. |
(Source: P.A. 98-157, eff. 8-2-13; revised 9-2-16.)
|
(215 ILCS 5/126.12)
|
Sec. 126.12. Insurer investment pools.
|
A. An insurer may acquire investments in investment pools |
that:
|
(1) Invest only in:
|
(a) Obligations that are rated 1 or 2 by the SVO or |
have an equivalent
of an SVO 1 or 2 rating (or, in the |
absence of a 1 or 2 rating or
equivalent rating, the |
issuer has outstanding obligations with an
SVO 1 or 2 |
or equivalent rating) by a nationally recognized
|
statistical rating organization recognized by the SVO |
|
and have:
|
(i) A remaining maturity of 397 days or less or |
a put that
entitles the holder to receive the |
principal amount of the
obligation which put may be |
exercised through maturity at
specified intervals |
not exceeding 397 days; or
|
(ii) A remaining maturity of 3 years or less |
and a
floating interest rate that resets no less |
frequently than
quarterly on the basis of a current |
short-term index (federal
funds, prime rate, |
treasury bills, London InterBank Offered
Rate |
(LIBOR) or commercial paper) and is subject to no
|
maximum limit, if the obligations do not have an |
interest
rate that varies inversely to market |
interest rate changes;
|
(b) Government money market mutual funds or class |
one money
market mutual funds; or
|
(c) Securities lending, repurchase, and reverse |
repurchase transactions
that meet all the requirements |
of Section 126.16, except the quantitative
limitations |
of Section 126.16D; or
|
(2) Invest only in investments which an insurer may |
acquire under this
Article, if the insurer's proportionate |
interest in the amount invested in
these investments when |
combined with amount of such investments made
directly or |
indirectly through an investment subsidiary or other |
|
insurer
investment pool permitted under this subsection |
A(2) does not exceed the
applicable limits of this Article |
for such investments.
|
B. For an investment in an investment pool to be qualified |
under this
Article, the investment pool shall not:
|
(1) Acquire securities issued, assumed, guaranteed or |
insured by the
insurer or an affiliate of the insurer;
|
(2) Borrow or incur any indebtedness for borrowed |
money, except for
securities lending and reverse |
repurchase transactions that meet the
requirements of |
Section 126.16 except the quantitative limitations of |
Section
126.16D; or
|
(3) Acquire an investment if, as a result of such |
transaction, the
aggregate value of securities then loaned |
or sold to, purchased from or
invested in any one business |
entity under this Section would exceed 10% of the
total |
assets of the investment pool.
|
C. The limitations of Section 126.10A shall not apply to an |
insurer's
investment in an investment pool, however an insurer |
shall not acquire an
investment in an investment pool under |
this Section if, as a result of and
after giving effect to the |
investment, the aggregate amount of investments then
held by |
the insurer under this Section:
|
(1) In all investment pools investing in investments |
permitted under
subsection A(2) of this Section would |
exceed 25% of its admitted assets; or
|
|
(2) In all investment pools would exceed 35% of its |
admitted assets.
|
D. For an investment in an investment pool to be qualified |
under this
Article, the manager of the investment pool shall:
|
(1) Be organized under the laws of the United States or |
a state and
designated as the pool manager in a pooling |
agreement;
|
(2) Be the insurer, an affiliated insurer or a business |
entity affiliated
with the
insurer, a qualified bank, a |
business entity registered under the Investment Advisers
|
Advisors Act of 1940 (15 U.S.C. 80a-1 et seq.), as amended |
or, in the
case of a reciprocal insurer or interinsurance |
exchange, its attorney-in-fact,
or in the case of a United |
States branch of an alien insurer, its United
States |
manager or an affiliate or subsidiary of its United States |
manager;
|
(3) Be responsible for the compilation and maintenance |
of detailed
accounting records setting forth:
|
(a) The cash receipts and disbursements reflecting |
each participant's
proportionate investment in the |
investment pool;
|
(b) A complete description of all underlying |
assets of the investment
pool (including amount, |
interest rate, maturity date (if any) and
other |
appropriate designations); and
|
(c) Other records which, on a daily basis, allow |
|
third parties to verify
each participant's investment |
in the investment pool; and
|
(4) Maintain the assets of the investment pool in one |
or more accounts, in
the name of or on behalf of the |
investment pool, under a custody agreement
with a qualified |
bank. The custody agreement shall:
|
(a) State and recognize the claims and rights of |
each participant;
|
(b) Acknowledge that the underlying assets of the |
investment pool are
held solely for the benefit of each |
participant in proportion to the
aggregate amount of |
its investments in the investment pool; and
|
(c) Contain an agreement that the underlying |
assets of the investment
pool shall not be commingled |
with the general assets of the
custodian qualified bank |
or any other person.
|
E. The pooling agreement for each investment pool shall be |
in writing and
shall provide that:
|
(1) An insurer and its affiliated insurers or, in the |
case of an
investment
pool investing solely in investments |
permitted under subsection A(1) of this
Section, the |
insurer and its subsidiaries, affiliates or any pension or |
profit
sharing plan of the insurer, its subsidiaries and |
affiliates or, in the case of
a United States branch of an |
alien insurer, affiliates or subsidiaries of its
United |
States manager, shall, at all times, hold 100% of the |
|
interests in the
investment pool;
|
(2) The underlying assets of the investment pool shall |
not be commingled
with the general assets of the pool |
manager or any other person;
|
(3) In proportion to the aggregate amount of each pool |
participant's
interest in the investment pool:
|
(a) Each participant owns an undivided interest in |
the underlying
assets of the investment pool; and
|
(b) The underlying assets of the investment pool |
are held solely for the
benefit of each participant;
|
(4) A participant, or in the event of the participant's |
insolvency,
bankruptcy or
receivership, its trustee, |
receiver or other successor-in-interest, may
withdraw all |
or any portion of its investment from the investment pool
|
under the terms of the pooling agreement;
|
(5) Withdrawals may be made on demand without penalty |
or other assessment
on any business day, but settlement of |
funds shall occur within a
reasonable and customary period |
thereafter not to exceed 10 business
days. Distributions |
under this paragraph shall be calculated in each case
net |
of all then applicable fees and expenses of the investment |
pool. The
pooling agreement shall provide that the pool |
manager shall distribute to a
participant, at the |
discretion of the pool manager:
|
(a) In cash, the then fair market value of the |
participant's pro rata
share
of each underlying asset |
|
of the investment pool;
|
(b) In kind, a pro rata share of each underlying |
asset; or
|
(c) In a combination of cash and in kind |
distributions, a pro rata share
in each underlying |
asset; and
|
(6) The pool manager shall make the records of the |
investment pool
available
for inspection by the Director.
|
F. Except for
the
formation of the investment pool, |
transactions and
between a domestic insurer and an affiliated |
insurer
investment pool shall not be subject to the |
requirements of Section
131.20a of this Code.
|
(Source: P.A. 90-418, eff. 8-15-97; revised 9-2-16.)
|
(215 ILCS 5/126.25)
|
Sec. 126.25. Insurer investment pools.
|
A. An insurer may acquire investments in investment pools |
that:
|
(1) Invest only in:
|
(a) Obligations that are rated 1 or 2 by the SVO or |
have an equivalent
of an SVO 1 or 2 rating (or, in the |
absence of a 1 or 2 rating or
equivalent rating, the |
issuer has outstanding obligations with an
SVO 1 or 2 |
or equivalent rating) by a nationally recognized
|
statistical rating organization recognized by the SVO |
and have:
|
|
(i) A remaining maturity of 397 days or less or |
a put that
entitles the holder to receive the |
principal amount of the
obligation which put may be |
exercised through maturity at
specified intervals |
not exceeding 397 days; or
|
(ii) A remaining maturity of 3 years or less |
and a
floating interest rate that resets no less |
frequently than
quarterly on the basis of a current |
short-term index (federal
funds, prime rate, |
treasury bills, London InterBank Offered
Rate |
(LIBOR) or commercial paper) and is subject to no
|
maximum limit, if the obligations do not have an |
interest
rate that varies inversely to market |
interest rate changes;
|
(b) Government money market mutual funds or class |
one money
market mutual funds; or
|
(c) Securities lending, repurchase, and reverse |
repurchase, transactions
that meet all the |
requirements of Section 126.29, except the |
quantitative
limitations of Section 126.29D; or
|
(2) Invest only in investments which an insurer may |
acquire under this
Article, if the insurer's proportionate |
interest in the amount invested in
these investments when |
combined with amounts of such investments made
directly or |
indirectly through an investment subsidiary or other |
insurer
investment pool permitted under this subsection |
|
A(2) does not exceed the
applicable limits of this Article |
for such investments.
|
B. For an investment in an investment pool to be qualified |
under this
Article, the investment pool shall not:
|
(1) Acquire securities issued, assumed, guaranteed, or |
insured by the
insurer or an affiliate of the insurer;
|
(2) Borrow or incur any indebtedness for borrowed |
money, except for
securities lending and reverse |
repurchase transactions that meet the
requirements of |
Section 126.29 except the quantitative limitations of |
Section
126.29D; or
|
(3) Acquire an investment if, as a result of such |
transaction, the
aggregate
value of securities then loaned |
or sold to, purchased from or invested in
any one business |
entity under this Section would exceed 10%
of the total |
assets of the investment pool.
|
C. The limitations of Section 126.23A shall not apply to an |
insurer's
investment in an investment pool, however an insurer |
shall not acquire an
investment in an investment pool under |
this Section if, as a result of and
after giving effect to the |
investment, the aggregate amount of investments then
held by |
the insurer under this Section:
|
(1) In all investment pools investing in investments |
permitted under
subsection A(2) of this Section would |
exceed 25% of
its admitted assets; or
|
(2) In all investment pools would exceed 40% of its |
|
admitted
assets.
|
D. For an investment in an investment pool to be qualified |
under this
Article, the manager of the investment pool shall:
|
(1) Be organized under the laws of the United States or |
a state and
designated as the pool manager in a pooling |
agreement;
|
(2) Be the insurer, an affiliated insurer or a business |
entity affiliated
with the
insurer, a qualified bank, a |
business entity registered under the Investment Advisers
|
Advisors Act of 1940 (15 U.S.C. 80a-1 et seq.), as amended |
or, in the
case of a reciprocal insurer or interinsurance |
exchange, its attorney-in-fact,
or in the case of a United |
States branch of an alien insurer, its United
States |
manager or an affiliate or subsidiary of its United States |
manager;
|
(3) Be responsible for the compilation and maintenance |
of detailed
accounting records setting forth:
|
(a) The cash receipts and disbursements reflecting |
each participant's
proportionate investment in the |
investment pool;
|
(b) A complete description of all underlying |
assets of the investment
pool (including amount, |
interest rate, maturity date (if any) and
other |
appropriate designations); and
|
(c) Other records which, on a daily basis, allow |
third parties to verify
each participant's investment |
|
in the investment pool; and
|
(4) Maintain the assets of the investment pool in one |
or more accounts, in
the name of or on behalf of the |
investment pool, under a custody agreement with
a qualified |
bank. The custody agreement shall:
|
(a) State and recognize the claims and rights of |
each participant;
|
(b) Acknowledge that the underlying assets of the |
investment pool are
held solely for the benefit of each |
participant in proportion to the
aggregate amount of |
its investments in the investment pool; and
|
(c) Contain an agreement that the underlying |
assets of the investment
pool shall not be commingled |
with the general assets of the
custodian qualified bank |
or any other person.
|
E. The pooling agreement for each investment pool shall be |
in writing and
shall provide that:
|
(1) An insurer and its affiliated insurers or, in the |
case of an
investment pool investing solely in investments |
permitted under subsection A(1)
of this Section, the |
insurer and its subsidiaries, affiliates or any pension or
|
profit
sharing plan of the insurer, its subsidiaries and |
affiliates or, in the case of
a United States branch of an |
alien insurer, affiliates or subsidiaries of its
United |
States manager, shall, at all times, hold 100% of the |
interests in the
investment pool;
|
|
(2) The underlying assets of the investment pool shall |
not be commingled
with the general assets of the pool |
manager or any other person;
|
(3) In proportion to the aggregate amount of each pool |
participant's
interest in
the investment pool:
|
(a) Each participant owns an undivided interest in |
the underlying
assets of the investment pool; and
|
(b) The underlying assets of the investment pool |
are held solely for the
benefit of each participant;
|
(4) A participant, or in the event of the participant's |
insolvency,
bankruptcy or
receivership, its trustee, |
receiver or other successor-in-interest, may
withdraw all |
or any portion of its investment from the investment pool
|
under the terms of the pooling agreement;
|
(5) Withdrawals may be made on demand without penalty |
or other assessment
on any business day, but settlement of |
funds shall occur within a
reasonable and customary period |
thereafter not to exceed 10 business
days. Distributions |
under this paragraph shall be calculated in each case
net |
of all then applicable fees and expenses of the investment |
pool. The
pooling agreement shall provide that the pool |
manager shall distribute to a
participant, at the |
discretion of the pool manager:
|
(a) In cash, the then fair market value of the |
participant's pro rata
share of each underlying asset |
of the investment pool;
|
|
(b) In kind, a pro rata share of each underlying |
asset; or
|
(c) In a combination of cash and in kind |
distributions, a pro rata share
in each underlying |
asset; and
|
(6) The pool manager shall make the records of the |
investment pool
available for inspection by the Director.
|
F. Except for the formation of the investment pool, |
transactions between a
domestic insurer and an affiliated |
insurer
investment pool shall not be subject to the |
requirements of Section
131.20a of this Code.
|
(Source: P.A. 90-418, eff. 8-15-97; revised 9-2-16.)
|
(215 ILCS 5/143.19) (from Ch. 73, par. 755.19)
|
Sec. 143.19. Cancellation of automobile insurance policy; |
grounds Automobile Insurance Policy - Grounds . After a policy |
of automobile insurance as defined in Section
143.13(a) has |
been effective for 60 days, or if such policy is a renewal
|
policy, the insurer shall not exercise its option to cancel |
such policy
except for one or more of the following reasons:
|
a. Nonpayment of premium;
|
b. The policy was obtained through a material |
misrepresentation;
|
c. Any insured violated any of the terms and conditions |
of the
policy;
|
d. The named insured failed to disclose fully his motor |
|
vehicle
accidents and moving traffic violations for the |
preceding 36 months if
called for in the application;
|
e. Any insured made a false or fraudulent claim or of |
knowingly aided
or abetted another in the presentation of |
such a claim;
|
f. The named insured or any other operator who either |
resides in the
same household or customarily operates an |
automobile insured under such
policy:
|
1. has, within the 12 months prior to the notice of
|
cancellation, had his driver's license under |
suspension or revocation;
|
2. is or becomes subject to epilepsy or heart |
attacks, and such
individual does not produce a |
certificate from a physician testifying to
his |
unqualified ability to operate a motor vehicle safely;
|
3. has an accident record, conviction record |
(criminal or traffic),
physical, or mental condition |
which is such that his operation of an
automobile might |
endanger the public safety;
|
4. has, within the 36 months prior to the notice of |
cancellation,
been addicted to the use of narcotics or |
other drugs; or
|
5. has been convicted, or forfeited bail, during |
the 36 months
immediately preceding the notice of |
cancellation, for any felony,
criminal negligence |
resulting in death, homicide or assault arising out
of |
|
the operation of a motor vehicle, operating a motor |
vehicle while in
an intoxicated condition or while |
under the influence of drugs, being
intoxicated while |
in, or about, an automobile or while having custody of
|
an automobile, leaving the scene of an accident without |
stopping to
report, theft or unlawful taking of a motor |
vehicle, making false
statements in an application for |
an operator's or chauffeur's license or
has been |
convicted or forfeited bail for 3 or more violations |
within the
12 months immediately preceding the notice |
of cancellation, of any law,
ordinance, or regulation |
limiting the speed of motor vehicles or any of
the |
provisions of the motor vehicle laws of any state, |
violation of
which constitutes a misdemeanor, whether |
or not the violations were
repetitions of the same |
offense or of different offenses;
|
g. The insured automobile is:
|
1. so mechanically defective that its operation |
might endanger
public safety;
|
2. used in carrying passengers for hire or |
compensation (the use of
an automobile for a car pool |
shall not be considered use of an automobile
for hire |
or compensation);
|
3. used in the business of transportation of |
flammables
or explosives;
|
4. an authorized emergency vehicle;
|
|
5. changed in shape or condition during the policy |
period so as to
increase the risk substantially; or
|
6. subject to an inspection law and has not been |
inspected or, if
inspected, has failed to qualify.
|
Nothing in this Section shall apply to nonrenewal.
|
(Source: P.A. 92-16, eff. 6-28-01; revised 9-19-16.)
|
(215 ILCS 5/355a) (from Ch. 73, par. 967a)
|
Sec. 355a. Standardization of terms and coverage.
|
(1) The purposes purpose of this Section shall be (a) to |
provide
reasonable standardization and simplification of terms |
and coverages of
individual accident and health insurance |
policies to facilitate public
understanding and comparisons; |
(b) to eliminate provisions contained in
individual accident |
and health insurance policies which may be
misleading or |
unreasonably confusing in connection either with the
purchase |
of such coverages or with the settlement of claims; and (c) to
|
provide for reasonable disclosure in the sale of accident and |
health
coverages.
|
(2) Definitions applicable to this Section are as follows:
|
(a) "Policy" means all or any part of the forms |
constituting the
contract between the insurer and the |
insured, including the policy,
certificate, subscriber |
contract, riders, endorsements, and the
application if |
attached, which are subject to filing with and approval
by |
the Director.
|
|
(b) "Service corporations" means
voluntary health and |
dental
corporations organized and operating respectively |
under
the Voluntary Health Services Plans Act and
the |
Dental Service Plan Act.
|
(c) "Accident and health insurance" means insurance |
written under
Article XX of this the Insurance Code, other |
than credit accident and health
insurance, and coverages |
provided in subscriber contracts issued by
service |
corporations. For purposes of this Section such service
|
corporations shall be deemed to be insurers engaged in the |
business of
insurance.
|
(3) The Director shall issue such rules as he shall deem |
necessary
or desirable to establish specific standards, |
including standards of
full and fair disclosure that set forth |
the form and content and
required disclosure for sale, of |
individual policies of accident and
health insurance, which |
rules and regulations shall be in addition to
and in accordance |
with the applicable laws of this State, and which may
cover but |
shall not be limited to: (a) terms of renewability; (b)
initial |
and subsequent conditions of eligibility; (c) non-duplication |
of
coverage provisions; (d) coverage of dependents; (e) |
pre-existing
conditions; (f) termination of insurance; (g) |
probationary periods; (h)
limitation, exceptions, and |
reductions; (i) elimination periods; (j)
requirements |
regarding replacements; (k) recurrent conditions; and (l)
the |
definition of terms , including , but not limited to , the |
|
following:
hospital, accident, sickness, injury, physician, |
accidental means, total
disability, partial disability, |
nervous disorder, guaranteed renewable,
and non-cancellable.
|
The Director may issue rules that specify prohibited policy
|
provisions not otherwise specifically authorized by statute |
which in the
opinion of the Director are unjust, unfair or |
unfairly discriminatory to
the policyholder, any person |
insured under the policy, or beneficiary.
|
(4) The Director shall issue such rules as he shall deem |
necessary
or desirable to establish minimum standards for |
benefits under each
category of coverage in individual accident |
and health policies, other
than conversion policies issued |
pursuant to a contractual conversion
privilege under a group |
policy, including but not limited to the
following categories: |
(a) basic hospital expense coverage; (b) basic
|
medical-surgical expense coverage; (c) hospital confinement |
indemnity
coverage; (d) major medical expense coverage; (e) |
disability income
protection coverage; (f) accident only |
coverage; and (g) specified
disease or specified accident |
coverage.
|
Nothing in this subsection (4) shall preclude the issuance |
of any
policy which combines two or more of the categories of |
coverage
enumerated in subparagraphs (a) through (f) of this |
subsection.
|
No policy shall be delivered or issued for delivery in this |
State
which does not meet the prescribed minimum standards for |
|
the categories
of coverage listed in this subsection unless the |
Director finds that
such policy is necessary to meet specific |
needs of individuals or groups
and such individuals or groups |
will be adequately informed that such
policy does not meet the |
prescribed minimum standards, and such policy
meets the |
requirement that the benefits provided therein are reasonable
|
in relation to the premium charged. The standards and criteria |
to be
used by the Director in approving such policies shall be |
included in the
rules required under this Section with as much |
specificity as
practicable.
|
The Director shall prescribe by rule the method of |
identification of
policies based upon coverages provided.
|
(5) (a) In order to provide for full and fair disclosure in |
the
sale of individual accident and health insurance policies, |
no such
policy shall be delivered or issued for delivery in |
this State unless
the outline of coverage described in |
paragraph (b) of this subsection
either accompanies the policy, |
or is delivered to the applicant at the
time the application is |
made, and an acknowledgment signed by the
insured, of receipt |
of delivery of such outline, is provided to the
insurer. In the |
event the policy is issued on a basis other than that
applied |
for, the outline of coverage properly describing the policy |
must
accompany the policy when it is delivered and such outline |
shall clearly
state that the policy differs, and to what |
extent, from that for which
application was originally made. |
All policies, except single premium
nonrenewal policies, shall |
|
have a notice prominently printed on the
first page of the |
policy or attached thereto stating in substance, that
the |
policyholder shall have the right to return the policy within |
10 days of its delivery and to have the premium refunded if |
after
examination of the policy the policyholder is not |
satisfied for any
reason.
|
(b) The Director shall issue such rules as he shall deem |
necessary
or desirable to prescribe the format and content of |
the outline of
coverage required by paragraph (a) of this |
subsection. "Format" means
style, arrangement, and overall |
appearance, including such items as the
size, color, and |
prominence of type and the arrangement of text and
captions. |
"Content" shall include without limitation thereto,
statements |
relating to the particular policy as to the applicable
category |
of coverage prescribed under subsection (4) 4 ; principal |
benefits;
exceptions, reductions and limitations; and renewal |
provisions,
including any reservation by the insurer of a right |
to change premiums.
Such outline of coverage shall clearly |
state that it constitutes a
summary of the policy issued or |
applied for and that the policy should
be consulted to |
determine governing contractual provisions.
|
(c) Without limiting the generality of paragraph (b) of |
this subsection (5), no qualified health plans shall be offered |
for sale directly to consumers through the health insurance |
marketplace operating in the State in accordance with Sections |
1311 and
1321 of the federal Patient Protection and Affordable |
|
Care Act of 2010 (Public Law 111-148), as amended by the |
federal Health Care and Education Reconciliation Act of 2010 |
(Public Law 111-152), and any amendments thereto, or |
regulations or guidance issued thereunder (collectively, "the |
Federal Act"), unless the following information is made |
available to the consumer at the time he or she is comparing |
policies and their premiums: |
(i) With respect to prescription drug benefits, the |
most recently published formulary where a consumer can view |
in one location covered prescription drugs; information on |
tiering and the cost-sharing structure for each tier; and |
information about how a consumer can obtain specific |
copayment amounts or coinsurance percentages for a |
specific qualified health plan before enrolling in that |
plan. This information shall clearly identify the |
qualified health plan to which it applies. |
(ii) The most recently published provider directory |
where a consumer can view the provider network that applies |
to each qualified health plan and information about each |
provider, including location, contact information, |
specialty, medical group, if any, any institutional |
affiliation, and whether the provider is accepting new |
patients at each of the specific locations listing the |
provider. Dental providers shall notify qualified health |
plans electronically or in writing of any changes to their |
information as listed in the provider directory. Qualified |
|
health plans shall update their directories in a manner |
consistent with the information provided by the provider or |
dental management service organization within 10 business |
days after being notified of the change by the provider. |
Nothing in this paragraph (ii) shall void any contractual |
relationship between the provider and the plan. The |
information shall clearly identify the qualified health |
plan to which it applies. |
(d) Each company that offers qualified health plans for |
sale directly to consumers through the health insurance |
marketplace operating in the State shall make the information |
in paragraph (c) of this subsection (5), for each qualified |
health plan that it offers, available and accessible to the |
general public on the company's Internet website and through |
other means for individuals without access to the Internet. |
(e) The Department shall ensure that State-operated |
Internet websites, in addition to the Internet website for the |
health insurance marketplace established in this State in |
accordance with the Federal Act, prominently provide links to |
Internet-based materials and tools to help consumers be |
informed purchasers of health insurance. |
(f) Nothing in this Section shall be interpreted or |
implemented in a manner not consistent with the Federal Act. |
This Section shall apply to all qualified health plans offered |
for sale directly to consumers through the health insurance |
marketplace operating in this State for any coverage year |
|
beginning on or after January 1, 2015. |
(6) Prior to the issuance of rules pursuant to this |
Section, the
Director shall afford the public, including the |
companies affected
thereby, reasonable opportunity for |
comment. Such rulemaking is subject
to the provisions of the |
Illinois Administrative Procedure Act.
|
(7) When a rule has been adopted, pursuant to this Section, |
all
policies of insurance or subscriber contracts which are not |
in
compliance with such rule shall, when so provided in such |
rule, be
deemed to be disapproved as of a date specified in |
such rule not less
than 120 days following its effective date, |
without any further or
additional notice other than the |
adoption of the rule.
|
(8) When a rule adopted pursuant to this Section so |
provides, a
policy of insurance or subscriber contract which |
does not comply with
the rule shall , not less than 120 days |
from the effective date of such
rule, be construed, and the |
insurer or service corporation shall be
liable, as if the |
policy or contract did comply with the rule.
|
(9) Violation of any rule adopted pursuant to this Section |
shall be
a violation of the insurance law for purposes of |
Sections 370 and 446 of this
the Insurance Code.
|
(Source: P.A. 98-1035, eff. 8-25-14; 99-329, eff. 1-1-16; |
revised 9-9-16.)
|
(215 ILCS 5/1303) (from Ch. 73, par. 1065.1003)
|
|
Sec. 1303. Definitions. The following definitions shall |
apply to
this Article:
|
"Consolidation" means any transaction in which a financial |
institution
makes its premium collection services available to |
its mortgage debtors in
connection with a particular insurer's |
("new insurer") offer of mortgage
insurance, which offer is |
made to debtors who, immediately prior to the
offer, had |
mortgage insurance with another insurer ("old insurer") and |
were
paying premiums for that insurance with their monthly |
mortgage payments.
|
"Financial institution" or "servicer" means any entity or |
organization
that services mortgage loans by collecting and |
accounting for monthly mortgage
insurance premiums as part of |
the debtor's monthly mortgage payment for one
or more insurers.
|
"Insured" means the individual loan customer or |
certificate holder.
|
"Loan transfer" means a transaction in which the servicing |
of a block of
mortgage loans is transferred from one servicer |
to another servicer.
This shall include, but not be limited , |
to , mergers or acquisitions.
|
"Loan transfer consolidation" means a consolidation in |
which coverage is
limited to insureds whose mortgage loans have |
been sold or transferred in
the secondary market from one |
servicer to another.
|
"Group-to-group consolidation" means a consolidation in |
which coverages
under both the old plan and the new plan is |
|
provided under group policies.
|
"Mortgage insurance" means mortgage life insurance (term |
or ordinary),
mortgage disability insurance, mortgage |
accidental death insurance, or any
combination thereof, |
including both individual and group policies, and
any |
certificates issued thereunder, on credit transactions of more |
than 10
years duration and written in connection with a credit |
transaction that is
secured by a first mortgage or deed of |
trust and made to finance the
purchase of real property or the |
construction of a dwelling thereon or to
refinance a prior |
credit transaction made for such a purpose.
|
"New coverage" or "new plan" means the mortgage insurance |
coverage or
plan for which a financial institution collects |
premium beginning on the
effective date of a consolidation.
|
"New insurer" means any insurer who offers mortgage |
insurance coverage to
borrowers of the financial institution |
who can no longer remit monthly
premiums for the old insurer |
along with their monthly mortgage payment.
|
"Old coverage" or "old plan" means the mortgage insurance |
coverage or
plan for which a financial institution collects |
premiums immediately prior
to a consolidation.
|
"Old insurer" means any insurer for whom a financial |
institution will no
longer make its premium collection |
facilities available for all or some
of the insurer's |
policyholders or certificate holders.
|
(Source: P.A. 86-378; revised 10-25-16.)
|
|
Section 420. The Reinsurance Intermediary Act is amended by |
changing Section 10 as follows:
|
(215 ILCS 100/10) (from Ch. 73, par. 1610)
|
Sec. 10. Licensure.
|
(a) No person, firm, association, or corporation that |
maintains an office,
officer, director, agent, or employee, |
directly or indirectly, in this State
shall act as an |
intermediary broker unless licensed as an insurance producer
in |
this State. No person, firm, association, or corporation that |
does not
maintain an office, officer, director, agent, or |
employee in this State
shall act as an intermediary broker in |
this State unless licensed as an
insurance producer in this |
State, unless licensed as an insurance producer
in another |
state that has a law substantially similar to this law, or |
unless
licensed in this State as a nonresident reinsurance |
intermediary.
|
(b) No person, firm, association, or corporation shall act |
as an
intermediary
manager, except in compliance with this |
subsection, as follows:
|
(1) For a reinsurer domiciled in this State, unless the |
intermediary
manager is a licensed producer in this State.
|
(2) In this State, if the intermediary manager |
maintains an office,
either directly or as a member or |
employee of a firm or association, or an
officer, director , |
|
or employee of a corporation, in this State, unless the
|
intermediary manager is a licensed producer in this State.
|
(3) In another state for a nondomestic insurer, unless |
the
intermediary manager is a licensed producer in this |
State or another state
having a law substantially similar |
to this law or the person is licensed in
this State as a |
nonresident reinsurance intermediary.
|
(c) The Director may require an intermediary manager |
subject to subsection (b) to:
|
(1) file a bond in an amount and from an insurer |
acceptable to the
Director for the protection of the |
reinsurer; and
|
(2) maintain an errors and omissions policy in an |
amount acceptable to the Director.
|
(d) The Director may issue a reinsurance intermediary |
license to any
person, firm, association, or corporation that |
has complied compiled with the
requirements of this Act. Any |
license issued to a firm or association will
authorize all the |
members of the firm or association and any designated
employees |
to act as reinsurance intermediaries under the license. All of
|
those persons shall be named in the application and any |
supplements
thereto. Any license issued to a corporation shall |
authorize all of the
officers and any designated employees and |
directors thereof to act as
reinsurance intermediaries on |
behalf of the corporation, and all of those
persons shall be |
named in the application and any supplements thereto.
|
|
If the applicant for a reinsurance intermediary license is |
a nonresident,
the applicant, as a condition precedent to |
receiving or holding a license,
shall designate the Director as |
agent for service of process in the manner,
and with the same |
legal effect, provided in the Illinois Insurance Code for |
designation of
service of process upon unauthorized insurers. |
The applicant shall also
furnish the Director with the name and |
address of a resident of this State
upon whom notices or orders |
of the Director or process affecting the
nonresident |
reinsurance intermediary may be served. The licensee shall
|
promptly notify the Director in writing of every change in its |
designated
agent for service of process. The change shall not |
become effective until
acknowledged by the Director.
|
(e) The Director may refuse to issue a reinsurance |
intermediary license
if, in his judgment, the applicant, any |
one named on the application or any
member, principal, officer, |
or director of the applicant is not
trustworthy; or that any |
controlling person of the applicant is not
trustworthy to act |
as a reinsurance intermediary; or any of the foregoing
has |
given cause for revocation or suspension of that kind of |
license or
has failed to comply with any prerequisite for the |
issuance of the license.
Upon written request therefor, the |
Director will furnish a summary of the
basis for refusal to |
issue a license, which document shall be privileged
and not |
subject to the Freedom of Information Act.
|
(f) Licensed attorneys at law of this State, when acting in |
|
their
professional capacity as an attorney, shall be exempt |
from this Section.
|
(g) All licenses issued under this Act shall terminate 24 |
months following
the date of issuance and may be renewed by |
providing to the Director
satisfactory evidence that the |
reinsurance intermediary continues to meet the
requirements of |
this Section and upon payment of the fees specified in Section
|
408 of the Illinois Insurance Code.
|
(Source: P.A. 89-97, eff. 7-7-95; revised 9-1-16.)
|
Section 425. The Comprehensive Health Insurance Plan Act is |
amended by changing Sections 4, 5, and 15 as follows:
|
(215 ILCS 105/4) (from Ch. 73, par. 1304)
|
Sec. 4. Powers and authority of the board. The board shall |
have the
general powers and authority granted under the laws of |
this State to
insurance companies licensed to transact health |
and accident insurance and
in addition thereto, the specific |
authority to:
|
a. Enter into contracts as are necessary or proper to |
carry out the
provisions and purposes of this Act, |
including the authority, with the
approval of the Director, |
to enter into contracts with similar plans of
other states |
for the joint performance of common administrative |
functions,
or with persons or other organizations for the |
performance of
administrative functions including, without |
|
limitation, utilization review
and quality assurance |
programs, or with health maintenance organizations or
|
preferred provider organizations for the provision of |
health care services.
|
b. Sue or be sued, including taking any legal actions |
necessary or
proper.
|
c. Take such legal action as necessary to:
|
(1) avoid the payment of improper
claims against |
the plan or the coverage provided by or through the |
plan;
|
(2) to recover any amounts erroneously or |
improperly paid by the plan;
|
(3) to recover any amounts paid by the plan as a |
result of a mistake of
fact or law; or
|
(4) to recover or collect any other amounts, |
including assessments, that
are due or owed the Plan or |
have been billed on its or the Plan's behalf.
|
d. Establish appropriate rates, rate schedules, rate |
adjustments,
expense allowances, agents' referral fees, |
claim reserves, and formulas and
any other actuarial |
function appropriate to the operation of the plan.
Rates |
and rate schedules may be adjusted for appropriate risk |
factors
such as age and area variation in claim costs and |
shall take into
consideration appropriate risk factors in |
accordance with established
actuarial and underwriting |
practices.
|
|
e. Issue policies of insurance in accordance with the |
requirements of
this Act.
|
f. Appoint appropriate legal, actuarial and other |
committees as
necessary to provide technical assistance in |
the operation of the plan,
policy and other contract |
design, and any other function within
the authority of the |
plan.
|
g. Borrow money to effect the purposes of the Illinois |
Comprehensive
Health Insurance Plan. Any notes or other |
evidence of indebtedness of the
plan not in default shall |
be legal investments for insurers and may be
carried as |
admitted assets.
|
h. Establish rules, conditions and procedures for |
reinsuring risks
under this Act.
|
i. Employ and fix the compensation of employees. Such |
employees
may be
paid on a warrant issued by the State |
Treasurer pursuant to a payroll
voucher certified by the |
Board and drawn by the Comptroller against
appropriations |
or trust funds held by the State Treasurer.
|
j. Enter into intergovernmental cooperation agreements |
with other agencies
or entities of State government for the |
purpose of sharing the cost of
providing health care |
services that are otherwise authorized by this Act for
|
children who are both plan participants and eligible for |
financial assistance
from the Division of Specialized Care |
for Children of the University of
Illinois.
|
|
k. Establish conditions and procedures under which the |
plan may, if funds
permit, discount or subsidize premium |
rates that are paid directly by senior
citizens, as defined |
by the Board, and other
plan participants, who are retired |
or unemployed and meet other
qualifications.
|
l. Establish and maintain the Plan Fund authorized in
|
Section 3 of this Act, which shall be divided into separate |
accounts, as
follows:
|
(1) accounts to fund the administrative, claim, |
and other expenses of the
Plan associated with eligible |
persons who qualify for Plan coverage under
Section 7 |
of this Act, which shall consist of:
|
(A) premiums paid on behalf of covered |
persons;
|
(B) appropriated funds and other revenues |
collected or received by the
Board;
|
(C) reserves for future losses maintained by |
the Board; and
|
(D) interest earnings from investment of the |
funds in the Plan
Fund or any of its accounts other |
than the funds in the account established
under |
item (2) 2 of this subsection;
|
(2) an account, to be denominated the federally |
eligible individuals
account, to fund the |
administrative, claim, and other expenses of the Plan
|
associated with federally eligible individuals who |
|
qualify for Plan coverage
under Section 15 of this Act, |
which shall consist of:
|
(A) premiums paid on behalf of covered |
persons;
|
(B) assessments and other revenues collected |
or received by the Board;
|
(C) reserves for future losses maintained by |
the Board; and
|
(D) interest earnings from investment of the |
federally eligible
individuals account funds; and
|
(E) grants provided pursuant to the federal |
Trade Act of
2002; and
|
(3) such other accounts as may be appropriate.
|
m. Charge and collect assessments paid by insurers |
pursuant to
Section 12 of this Act and recover any |
assessments for, on behalf of, or
against those insurers.
|
(Source: P.A. 93-33, eff. 6-23-03; 93-34, eff. 6-23-03; revised |
9-1-16.)
|
(215 ILCS 105/5) (from Ch. 73, par. 1305)
|
Sec. 5. Plan administrator.
|
a. The Board shall select a Plan administrator through a |
competitive bidding
process to administer the Plan. The Board |
shall evaluate bids submitted under
this Section based on |
criteria established by the Board which shall include:
|
(1) The Plan administrator's proven ability to handle |
|
other large group
accident and health benefit plans.
|
(2) The efficiency and timeliness of the Plan |
administrator's claim
processing procedures.
|
(3) An estimate of total net cost for administering the |
Plan, including
any discounts or income the Plan could |
expect to receive or benefit from.
|
(4) The Plan administrator's ability to apply |
effective cost containment
programs and procedures and to |
administer the Plan in a cost-efficient manner.
|
(5) The financial condition and stability of the Plan |
administrator.
|
b. The Plan administrator shall serve for a period of 5 |
years subject to
removal for cause and subject to the terms, |
conditions and limitations of the
contract between the Board |
and the Plan administrator. At least one year
prior to the |
expiration of each 5-year 5 year period of service by the |
current Plan
administrator, the Board shall begin to advertise |
for bids to serve as the
Plan administrator for the succeeding |
5-year 5 year period. Selection of the Plan
administrator for |
the succeeding period shall be made at least 6 months prior
to |
the end of the current 5-year 5 year period. Notwithstanding |
any other provision of this subsection, the Board at its option |
may extend the term of a Plan administrator contract for a |
period not to exceed 3 years.
|
c. The Plan administrator shall perform such functions |
relating to the Plan
as may be assigned to it including:
|
|
(1) establishment of a premium billing procedure for |
collection of
premiums from Plan participants. Billings |
shall be made on a periodic basis as
determined by the |
Board;
|
(2) payment and processing of claims and various cost |
containment
functions; and
|
(3) other functions to assure timely payment of |
benefits to participants
under the Plan, including:
|
(a) making available information relating to the |
proper manner of
submitting a claim for benefits under |
the Plan and distributing forms upon
which submissions |
shall be made, and
|
(b) evaluating the eligibility of each claim for |
payment under the Plan.
|
The Plan administrator shall be governed by the |
requirements of
Part 919 of Title 50 of the Illinois |
Administrative Code, promulgated by
the Department of |
Insurance, regarding the handling of claims under this
Act.
|
d. The Plan administrator shall submit regular reports to |
the Board
regarding the operation of the Plan. The frequency, |
content and form of the
report shall be as determined by the |
Board.
|
e. The Plan administrator shall pay or be reimbursed for |
claims expenses
from the premium payments received from or on |
behalf of Plan participants. If
the Plan administrator's |
payments or reimbursements for claims expenses exceed
the |
|
portion of premiums allocated by the Board for payment of |
claims expenses,
the Board shall provide additional funds to |
the Plan administrator for payment
or reimbursement of such |
claims expenses.
|
f. The Plan administrator shall be paid as provided in the
|
contract between the Board and the Plan administrator.
|
(Source: P.A. 97-11, eff. 6-14-11; revised 9-2-16.)
|
(215 ILCS 105/15)
|
Sec. 15. Alternative portable coverage for federally |
eligible individuals.
|
(a) Notwithstanding the requirements of subsection a a. of |
Section 7 and
except as otherwise provided in this Section, any
|
federally eligible individual for whom a Plan
application, and |
such enclosures and supporting documentation as the Board may
|
require, is received by the Board within 90 days after the
|
termination of prior
creditable coverage shall qualify to |
enroll in the Plan under the
portability provisions of this |
Section.
|
A federally eligible person who has
been certified as |
eligible pursuant to the federal Trade
Act of 2002
and whose |
Plan application and enclosures and supporting
documentation |
as the Board may require is received by the Board within 63 |
days
after the termination of previous creditable coverage |
shall qualify to enroll
in the Plan under the portability |
provisions of this Section.
|
|
(b) Any federally eligible individual seeking Plan |
coverage under this
Section must submit with his or her |
application evidence, including acceptable
written |
certification of previous creditable coverage, that will |
establish to
the Board's satisfaction, that he or she meets all |
of the requirements to be a
federally eligible individual and |
is currently and
permanently residing in this State (as of the |
date his or her application was
received by the Board).
|
(c) Except as otherwise provided in this Section, a period |
of creditable
coverage shall not be counted, with respect to
|
qualifying an applicant for Plan coverage as a federally |
eligible individual
under this Section, if after such period |
and before the application for Plan
coverage was received by |
the Board, there was at least a 90-day 90 day
period during
all |
of which the individual was not covered under any creditable |
coverage.
|
For a federally eligible person who has
been certified as |
eligible
pursuant to the federal Trade Act of 2002, a period of |
creditable
coverage shall not be counted, with respect to |
qualifying an applicant for Plan
coverage as a federally |
eligible individual under this Section, if after such
period |
and before the application for Plan coverage was received by |
the Board,
there was at
least a 63-day 63 day period during all |
of which the individual was not covered under
any creditable |
coverage.
|
(d) Any federally eligible individual who the Board |
|
determines qualifies for
Plan coverage under this Section shall |
be offered his or her choice of
enrolling in one of alternative |
portability health benefit plans which the
Board
is authorized |
under this Section to establish for these federally eligible
|
individuals
and their dependents.
|
(e) The Board shall offer a choice of health care coverages |
consistent with
major medical coverage under the alternative |
health benefit plans authorized by
this Section to every |
federally eligible individual.
The coverages to be offered |
under the plans, the schedule of
benefits, deductibles, |
co-payments, exclusions, and other limitations shall be
|
approved by the Board. One optional form of coverage shall be |
comparable to
comprehensive health insurance coverage offered |
in the individual market in
this State or a standard option of |
coverage available under the group or
individual health |
insurance laws of the State. The standard benefit plan that
is
|
authorized by Section 8 of this Act may be used for this |
purpose. The Board
may also offer a preferred provider option |
and such other options as the Board
determines may be |
appropriate for these federally eligible individuals who
|
qualify for Plan coverage pursuant to this Section.
|
(f) Notwithstanding the requirements of subsection f f. of |
Section 8, any
Plan coverage
that is issued to federally |
eligible individuals who qualify for the Plan
pursuant
to the |
portability provisions of this Section shall not be subject to |
any
preexisting conditions exclusion, waiting period, or other |
|
similar limitation
on coverage.
|
(g) Federally eligible individuals who qualify and enroll |
in the Plan
pursuant
to this Section shall be required to pay |
such premium rates as the Board shall
establish and approve in |
accordance with the requirements of Section 7.1 of
this Act.
|
(h) A federally eligible individual who qualifies and |
enrolls in the Plan
pursuant to this Section must satisfy on an |
ongoing basis all of the other
eligibility requirements of this |
Act to the extent not inconsistent with the
federal Health |
Insurance Portability and Accountability Act of 1996 in order |
to
maintain continued eligibility
for coverage under the Plan.
|
(Source: P.A. 97-333, eff. 8-12-11; revised 9-2-16.)
|
Section 430. The Farm Mutual Insurance Company Act of 1986 |
is amended by changing Section 12 as follows:
|
(215 ILCS 120/12) (from Ch. 73, par. 1262)
|
Sec. 12. Investments. Without the prior approval of the |
Director, the
funds of any company operating under or
regulated |
by the provisions of this Act, shall be invested only in the
|
following:
|
(1) Direct obligations of the United States of America, |
or obligations
of agencies or instrumentalities of the |
United States to the extent
guaranteed or insured as to the |
payment of principal and interest by the
United States of |
America;
|
|
(2) Bonds which are direct, general obligations of the |
State of Illinois or any other state, subject to a maximum |
of 30% of admitted assets in states other than Illinois in |
the aggregate;
|
(3) Bonds which are direct, general obligations of |
political
subdivisions of the State of Illinois or any |
other state, subject to the following conditions:
|
(a) Maximum of 5% of admitted assets in any one |
political subdivision;
|
(b) Maximum of 30% of admitted assets in all |
political
subdivisions in
the aggregate;
|
(c) Rating of A3 or higher by Moody's Investors |
Service, Inc. or A- or higher by Standard & Poor's |
Corporation; |
(4) Bonds, notes, debentures, or other similar |
obligations of the United States of America, its agencies, |
and its instrumentalities, subject to a maximum investment |
of 10% of admitted assets in any one issuer;
|
(5) Bonds that are obligations of corporations |
organized by the United States of America, subject to the |
following conditions: |
(a) Maximum of 5% of admitted assets in any one |
issuer; |
(b) Maximum of 15% of admitted assets in the |
aggregate; |
(c) Rating of A3 or higher by Moody's Investors |
|
Service, Inc. or A- or higher by Standard & Poor's |
Corporation; |
(d) Maximum maturity of no longer than that 10 |
years;
|
(6) Mutual funds, unit investment trusts, and exchange |
traded funds, subject to the following conditions:
|
(a) Maximum of 6% of policyholders' surplus in any |
one balanced or
growth mutual fund that invests in |
common stock;
|
(b) Maximum of 5% of admitted assets in any one |
bond or income mutual
fund or any one non-governmental |
money market mutual fund;
|
(c) Maximum of 10% of admitted assets in any one |
governmental money
market mutual fund;
|
(d) Maximum of 25% of admitted assets in all mutual |
funds in the
aggregate;
|
(7) Common stock and preferred stock subject to the |
following
conditions:
|
(a) Common stock and preferred stock shall be |
traded on the New York
Stock Exchange or the American |
Stock Exchange or listed on the National
Association of |
Securities Dealers Automated Quotation (NASDAQ) |
system;
|
(b) Maximum of 3% of policyholders' surplus in |
excess of $400,000 in
any one common stock or preferred |
stock issuer provided that the net unearned
premium |
|
reserve does not exceed policyholders' surplus;
|
(8) Investments authorized under subdivision (a) of |
item (6) and
subdivision (a) of item (7) of this Section |
shall not in the
aggregate exceed 15% of policyholders' |
surplus;
|
(9) Funds on deposit in solvent banks and savings and |
loan
associations which are insured by
the Federal Deposit |
Insurance Corporation; however, the uninsured portion
of |
funds held in any one such bank or association shall not |
exceed 5% of
the company's
policyholders' surplus;
|
(10) Real estate for home office building purposes, |
provided
that such
investments are approved by the Director |
of Insurance on the basis of a
showing by the company that |
the company has adequate assets available for
such |
investment and that the proposed acquisition does not |
exceed the
reasonable normal value of such property;
|
(11) Amounts in excess of the investment limitations |
contained in items (2) through (9) may be allowed, subject |
to the following conditions: |
(a) Maximum additional investment of 3% of |
admitted assets in any one issuer; |
(b) Maximum additional investment of 6% of |
admitted assets in the aggregate. |
An investment that qualified under this Section at the time |
it was
acquired by the company shall continue to qualify under |
this Section.
|
|
Investments permitted under this Section shall be |
registered in the name of
the
company and under its direct |
control or shall be held in a custodial account
with a bank or |
trust company that is qualified to administer trusts in |
Illinois
under
the Corporate Fiduciary Act and that has an |
office in Illinois.
However, securities may be held in street |
form and in the custody of a
licensed dealer for a period not |
to exceed 30 days.
|
Notwithstanding the provisions of this Act, the Director |
may, after notice
and hearing, order a company to limit or |
withdraw from certain investments or
discontinue certain |
investments or investment practices to the extent the
Director |
finds those investments or investment practices endanger the |
solvency
of the company.
|
(Source: P.A. 98-823, eff. 1-1-15; revised 9-2-16.)
|
Section 435. The Health Maintenance Organization Act is |
amended by changing Section 4-10 as follows:
|
(215 ILCS 125/4-10) (from Ch. 111 1/2, par. 1409.3)
|
Sec. 4-10. Medical necessity; dispute resolution; |
independent second opinion. (a) Medical Necessity - Dispute |
Resolution-Independent
Second Opinion. Each Health Maintenance |
Organization shall provide a mechanism
for the timely review by |
a physician holding the same class of license as
the primary |
care physician, who is unaffiliated with the Health Maintenance
|
|
Organization, jointly selected by the patient (or the patient's |
next of
kin or legal representative if the patient is unable to |
act for himself),
primary care physician and the Health |
Maintenance Organization in the event
of a dispute between the |
primary care physician and the Health Maintenance
Organization |
regarding the medical necessity of a covered service proposed
|
by a primary care physician. In the event that the reviewing |
physician
determines the covered service to be medically |
necessary, the Health
Maintenance Organization shall provide |
the covered service. Future
contractual or employment action by |
the Health Maintenance Organization
regarding the primary care |
physician shall not be based solely on the
physician's
|
participation in this procedure.
|
(Source: P.A. 85-20; 85-850; revised 10-5-16.)
|
Section 440. The Limited Health Service Organization Act is |
amended by changing Sections 4003 and 4006 as follows:
|
(215 ILCS 130/4003) (from Ch. 73, par. 1504-3)
|
Sec. 4003. Illinois Insurance Code provisions. Limited |
health service
organizations shall be subject to the provisions |
of Sections 133, 134, 136, 137, 139,
140, 141.1, 141.2, 141.3, |
143, 143c, 147, 148, 149, 151, 152, 153, 154, 154.5,
154.6, |
154.7, 154.8, 155.04, 155.37, 355.2, 355.3, 355b, 356v, |
356z.10, 356z.21, 356z.22, 368a, 401, 401.1,
402,
403, 403A, |
408,
408.2, 409, 412, 444, and 444.1 and Articles IIA, VIII |
|
1/2, XII, XII 1/2,
XIII,
XIII 1/2, XXV, and XXVI of the |
Illinois Insurance Code. For purposes of the
Illinois Insurance |
Code, except for Sections 444 and 444.1 and Articles XIII
and |
XIII 1/2, limited health service organizations in the following |
categories
are deemed to be domestic companies:
|
(1) a corporation under the laws of this State; or
|
(2) a corporation organized under the laws of another |
state, 30% or of more
of the enrollees of which are |
residents of this State, except a corporation
subject to |
substantially the same requirements in its state of |
organization as
is a domestic company under Article VIII |
1/2 of the Illinois Insurance Code.
|
(Source: P.A. 97-486, eff. 1-1-12; 97-592, 1-1-12; 97-805, eff. |
1-1-13; 97-813, eff. 7-13-12; 98-189, eff. 1-1-14; 98-1091, |
eff. 1-1-15; revised 10-5-16.)
|
(215 ILCS 130/4006) (from Ch. 73, par. 1504-6)
|
Sec. 4006. Supervision of rehabilitation, liquidation or |
conservation
by the Director. |
(a) For purposes of the rehabilitation, liquidation or
|
conservation of a limited health service organization, the |
operation of a
limited health service organization in this |
State constitutes a form of
insurance protection which should |
be governed by the same provisions
governing the |
rehabilitation, liquidation or conservation of insurance
|
companies. Any rehabilitation, liquidation or conservation of |
|
a limited
health service organization shall be based upon the |
grounds set forth in
and subject to the provisions of the laws |
of this State regarding the
rehabilitation, liquidation or |
conservation of an insurance company and
shall be conducted |
under the supervision of the Director. Insolvency, as a
ground |
for rehabilitation, liquidation or conservation of a limited |
health
service organization, shall be recognized when a limited |
health service
organization cannot be expected to satisfy its |
financial
obligations when such obligations are to become due |
or when the limited
health service organization has neglected |
to correct, within the time
prescribed by subsection (c) of |
Section 2004, a deficiency occurring due to
such organization's |
prescribed minimum net worth being impaired. For
purpose of |
determining the priority of distribution of general assets,
|
claims of enrollees and enrollees' beneficiaries shall have the |
same
priority as established by Section 205 of the Illinois |
Insurance Code, for policyholders and beneficiaries of |
insureds
of insurance companies. If an enrollee is liable to |
any provider for
services provided pursuant to and covered by |
the limited health care plan,
that liability shall have the |
status of an enrollee claim for distribution
of general assets.
|
Any provider who is obligated by statute or agreement to |
hold enrollees
harmless from liability for services provided |
pursuant to and covered by a
limited health care plan shall |
have a priority of distribution of the
general assets |
immediately following that of enrollees and enrollees'
|
|
beneficiaries as described herein, and immediately preceding |
the priority
of distribution described in paragraph (e) of |
subsection (1) of Section
205 of the Illinois Insurance
Code.
|
(b) For purposes of Articles XIII and XIII 1/2 of the |
Illinois Insurance
Code, organizations in the following
|
categories shall be deemed to be a domestic company and a |
domiciliary company:
|
(1) a corporation organized under the laws of this |
State; or
|
(2) a corporation organized under the laws of another |
state, 20% or more of
the enrollees of which are residents |
of this State, except where such a
corporation is, in its |
state of incorporation, subject to rehabilitation,
|
liquidation and conservation under the laws relating to |
insurance companies.
|
(Source: P.A. 89-206, eff. 7-21-95; revised 10-5-16.)
|
Section 445. The Viatical Settlements Act of 2009 is |
amended by changing Section 15 as follows:
|
(215 ILCS 159/15)
|
Sec. 15. License revocation for viatical settlement |
providers. |
(a) The Director may refuse to issue or renew or may |
suspend or revoke the license of any viatical settlement |
provider if the Director finds any of the following: |
|
(1) there was any material misrepresentation in the |
application for the license; |
(2) the viatical settlement provider or any officer, |
partner, member, or controlling person uses fraudulent or |
dishonest practices or is otherwise shown to be |
untrustworthy, incompetent, or financially irresponsible |
in this State or elsewhere; |
(3) the viatical settlement provider demonstrates a |
pattern of unreasonable payments to viators; |
(4) the viatical settlement provider or any officer, |
partner, member, or controlling person has violated any |
insurance laws or any rule, subpoena, or order of the |
Director or of another state's chief insurance regulatory |
official or is subject to a final administrative action |
brought by the Director or by the Illinois Secretary of |
State or by another state's chief
insurance regulatory |
official or chief securities regulatory official; |
(5) the viatical settlement provider has used a |
viatical settlement contract that has not been approved |
pursuant to this Act; |
(6) the viatical settlement provider has failed to |
honor contractual obligations set out in a viatical |
settlement contract; |
(7) the viatical settlement provider no longer meets |
the requirements for initial licensure; |
(8) the viatical settlement provider has assigned, |
|
transferred, or pledged a purchased policy to a person |
other than a viatical settlement provider licensed in this |
State, a viatical settlement purchaser, a financing |
entity, a special purpose entity, or a related provider |
trust; or |
(9) the viatical settlement provider or any officer, |
partner, member, or controlling person of the viatical |
settlement provider has violated any of the provisions of |
this Act. |
(b) If the Director denies a viatical settlement provider |
license application or suspends, revokes, or refuses to renew |
the license of a viatical settlement provider, the Director |
shall notify the applicant or viatical settlement provider and |
advise, in writing, the applicant or viatical settlement |
provider of the reason for the suspension, revocation, denial, |
or nonrenewal of the applicant's or licensee's license. The |
applicant or viatical settlement provider may make a written |
demand upon the Director within 30 days after the date of |
mailing for a hearing before the Director to determine the |
reasonableness of the Director's action. The hearing must be |
held within not fewer than 20 days nor more than 30 days after |
the mailing of the notice of hearing and shall be held in |
accordance with the Illinois Administrative Procedure Act and |
50 Ill. Adm. Code 2402 Section 2402 of Chapter 50 of the |
Illinois Administrative Code .
|
(Source: P.A. 96-736, eff. 7-1-10; revised 9-13-16.)
|
|
Section 450. The Public Utilities Act is amended by |
changing Section 13-703 as follows:
|
(220 ILCS 5/13-703) (from Ch. 111 2/3, par. 13-703)
|
(Section scheduled to be repealed on July 1, 2017)
|
Sec. 13-703.
(a) The Commission shall design and implement |
a program
whereby each telecommunications carrier providing |
local exchange service
shall provide a telecommunications |
device capable of servicing the needs of
those persons with a |
hearing or speech disability together with a
single party line, |
at no charge additional to the basic exchange rate, to
any |
subscriber who is certified as having a hearing or speech |
disability by a hearing care professional, as defined in the |
Hearing Instrument Consumer Protection Act, a speech-language |
pathologist, or a qualified
State agency and to any subscriber |
which is an organization serving the needs
of those persons |
with a hearing or speech disability as determined and
specified |
by the Commission pursuant to subsection (d).
|
(b) The Commission shall design and implement a program, |
whereby each
telecommunications carrier providing local |
exchange service shall provide a
telecommunications relay |
system, using third party intervention to connect
those persons |
having a hearing or speech disability with persons of normal
|
hearing by way of intercommunications devices and the telephone |
system, making
available reasonable access to all phases of |
|
public telephone service to
persons who have a hearing or |
speech disability. In order to design a
telecommunications |
relay system which will meet the requirements of those
persons |
with a hearing or speech disability available at a reasonable |
cost, the
Commission shall initiate an investigation and |
conduct public hearings to
determine the most cost-effective |
method of providing telecommunications relay
service to those |
persons who have a hearing or speech disability when using
|
telecommunications devices and therein solicit the advice, |
counsel, and
physical assistance of Statewide nonprofit |
consumer organizations that serve
persons with hearing or |
speech disabilities in such hearings and during the
development |
and implementation of the system. The Commission shall phase
in |
this program, on a geographical basis, as soon as is |
practicable, but
no later than June 30, 1990.
|
(c) The Commission shall establish a competitively neutral |
rate recovery mechanism that establishes charges in an amount |
to be determined by the Commission
for each line of a |
subscriber to allow telecommunications carriers
providing |
local exchange service to recover costs as they are incurred
|
under this Section. Beginning no later than April 1, 2016, and |
on a yearly basis thereafter, the Commission shall initiate a |
proceeding to establish the competitively neutral amount to be |
charged or assessed to subscribers of telecommunications |
carriers and wireless carriers, Interconnected VoIP service |
providers, and consumers of prepaid wireless |
|
telecommunications service in a manner consistent with this |
subsection (c) and subsection (f) of this Section. The |
Commission shall issue its order establishing the |
competitively neutral amount to be charged or assessed to |
subscribers of telecommunications carriers and wireless |
carriers, Interconnected VoIP service providers, and |
purchasers of prepaid wireless telecommunications service on |
or prior to June 1 of each year, and such amount shall take |
effect June 1 of each year.
|
Telecommunications carriers, wireless carriers, |
Interconnected VoIP service providers, and sellers of prepaid |
wireless telecommunications service shall have 60 days from the |
date the Commission files its order to implement the new rate |
established by the order. |
(d) The Commission shall determine and specify those |
organizations serving
the needs of those persons having a |
hearing or speech disability that shall
receive a |
telecommunications device and in which offices the equipment |
shall be
installed in the case of an organization having more |
than one office. For the
purposes of this Section, |
"organizations serving the needs of those persons
with hearing |
or speech disabilities" means centers for independent living as
|
described in Section 12a of the Rehabilitation of Persons with |
Disabilities Act and
not-for-profit organizations whose |
primary purpose is serving the needs of
those persons with |
hearing or speech disabilities. The Commission shall direct
the |
|
telecommunications carriers subject to its jurisdiction and |
this
Section to comply with its determinations and |
specifications in this regard.
|
(e) As used in this Section: |
"Prepaid wireless telecommunications service" has the |
meaning given to that term under Section 10 of the Prepaid |
Wireless 9-1-1 Surcharge Act. |
"Retail transaction" has the meaning given to that term |
under Section 10 of the Prepaid Wireless 9-1-1 Surcharge Act. |
"Seller" has the meaning given to that term under Section |
10 of the Prepaid Wireless 9-1-1 Surcharge Act. |
"Telecommunications carrier
providing local exchange |
service" includes, without otherwise limiting the
meaning of |
the term, telecommunications carriers which are purely mutual
|
concerns, having no rates or charges for services, but paying |
the operating
expenses by assessment upon the members of such a |
company and no other
person.
|
"Wireless carrier" has the meaning given to that term under |
Section 10 of the Wireless Emergency Telephone Safety Act. |
(f) Interconnected VoIP service providers, sellers of |
prepaid wireless telecommunications service, and wireless |
carriers in Illinois shall collect and remit assessments |
determined in accordance with this Section in a competitively |
neutral manner in the same manner as a telecommunications |
carrier providing local exchange service. However, the |
assessment imposed on consumers of prepaid wireless |
|
telecommunications service shall be collected by the seller |
from the consumer and imposed per retail transaction as a |
percentage of that retail transaction on all retail |
transactions occurring in this State. The assessment on |
subscribers of wireless carriers and consumers of prepaid |
wireless telecommunications service shall not be imposed or |
collected prior to June 1, 2016. |
Sellers of prepaid wireless telecommunications service |
shall remit the assessments to the Department of Revenue on the |
same form and in the same manner which they remit the fee |
collected under the Prepaid Wireless 9-1-1 Surcharge Act. For |
the purposes of display on the consumers' receipts, the rates |
of the fee collected under the Prepaid Wireless 9-1-1 Surcharge |
Act and the assessment under this Section may be combined. In |
administration and enforcement of this Section, the provisions |
of Sections 15 and 20 of the Prepaid Wireless 9-1-1 Surcharge |
Act (except subsections (a), (a-5), (b-5), (e), and (e-5) of |
Section 15 and subsections (c) and (e) of Section 20 of the |
Prepaid Wireless 9-1-1 Surcharge Act and, from June 29, 2015 |
(the effective date of Public Act 99-6), the seller shall be |
permitted to deduct and retain 3% of the assessments that are |
collected by the seller from consumers and that are remitted |
and timely filed with the Department) that are not inconsistent |
with this Section, shall apply, as far as practicable, to the |
subject matter of this Section to the same extent as if those |
provisions were included in this Section. The Department shall |
|
deposit all assessments and penalties collected under this |
Section into the Illinois Telecommunications Access |
Corporation Fund, a special fund created in the State treasury. |
On or before the 25th day of each calendar month, the |
Department shall prepare and certify to the Comptroller the |
amount available to the Commission for distribution out of the |
Illinois Telecommunications Access Corporation Fund. The |
amount certified shall be the amount (not including credit |
memoranda) collected during the second preceding calendar |
month by the Department, plus an amount the Department |
determines is necessary to offset any amounts which were |
erroneously paid to a different taxing body or fund. The amount |
paid to the Illinois Telecommunications Access Corporation |
Fund shall not include any amount equal to the amount of |
refunds made during the second preceding calendar month by the |
Department to retailers under this Section or any amount that |
the Department determines is necessary to offset any amounts |
which were payable to a different taxing body or fund but were |
erroneously paid to the Illinois Telecommunications Access |
Corporation Fund. The Commission shall distribute all the funds |
to the Illinois Telecommunications Access Corporation and the |
funds may only be used in accordance with the provisions of |
this Section. The Department shall deduct 2% of all amounts |
deposited in the Illinois Telecommunications Access |
Corporation Fund during every year of remitted assessments. Of |
the 2% deducted by the Department, one-half shall be |
|
transferred into the Tax Compliance and Administration Fund to |
reimburse the Department for its direct costs of administering |
the collection and remittance of the assessment. The remaining |
one-half shall be transferred into the Public Utilities Fund to |
reimburse the Commission for its costs of distributing to the |
Illinois Telecommunications Access Corporation the amount |
certified by the Department for distribution. The amount to be |
charged or assessed under subsections (c) and (f) is not |
imposed on a provider or the consumer for wireless Lifeline |
service where the consumer does not pay the provider for the |
service. Where the consumer purchases from the provider |
optional minutes, texts, or other services in addition to the |
federally funded Lifeline benefit, a consumer must pay the |
charge or assessment, and it must be collected by the seller |
according to this subsection (f). |
Interconnected VoIP services shall not be considered an |
intrastate telecommunications service for the purposes of this |
Section in a manner inconsistent with federal law or Federal |
Communications Commission regulation. |
(g) The provisions of this Section are severable under |
Section 1.31 of the Statute on Statutes. |
(h) The Commission may adopt rules necessary to implement |
this Section. |
(Source: P.A. 99-6, eff. 6-29-15; 99-143, eff. 7-27-15; 99-642, |
eff. 7-28-16; 99-847, eff. 8-19-16; revised 10-25-16.)
|
|
Section 455. The Child Care Act of 1969 is amended by |
changing Sections 2.09, 7, and 14.6 as follows:
|
(225 ILCS 10/2.09) (from Ch. 23, par. 2212.09)
|
Sec. 2.09.
"Day care center" means any child care facility |
which regularly
provides day care for less than 24 hours per |
day for (1) more than 8 children
in a family home, or (2) more |
than 3 children in a facility other than a
family home, |
including senior citizen buildings. |
The term does not include :
|
(a)
programs operated by (i) public or private |
elementary school systems or
secondary level school units |
or institutions of higher learning that
serve children who |
shall have attained the age of 3 years or (ii) private
|
entities on the grounds of public or private elementary or
|
secondary schools and that serve children who have attained |
the age of 3
years, except that this exception applies only |
to the facility and not to the
private entities' personnel |
operating the program;
|
(b)
programs
or that portion of the program which |
serves children who shall have attained
the age of 3 years |
and which are recognized by the State Board of Education;
|
(c) educational program or programs serving children |
who shall have attained
the age of 3 years and which are |
operated by a school which is registered
with the State |
Board of Education and which is recognized or accredited
by |
|
a recognized national or multistate
educational |
organization or association which regularly recognizes or |
accredits
schools; |
(d) programs which exclusively serve or that portion of |
the
program which serves children with disabilities who |
shall have attained the age
of 3 years but are less than 21 |
years of age and which are registered and
approved as |
meeting standards of the State Board of Education and
|
applicable fire marshal standards; |
(e) facilities operated in connection
with a shopping |
center or service, religious services, or other similar
|
facility, where transient children are cared for |
temporarily while parents
or custodians of the children are |
occupied on the premises and readily
available; |
(f) any type of day care center that is
conducted on |
federal government premises; |
(g) special activities
programs, including athletics, |
crafts instruction , and similar activities
conducted on an |
organized and periodic basis by civic, charitable and
|
governmental organizations; |
(h) part day child care facilities, as
defined in |
Section 2.10 of this Act; |
(i) programs or that portion of
the program which : |
(1) serves children who shall have attained the age |
of
3 years ; , |
(2) is operated by churches or religious |
|
institutions as described
in Section 501(c)(3) of the |
federal Internal Revenue Code ; , |
(3) receives
no governmental aid ; , |
(4) is operated as a component of a religious, |
nonprofit
elementary school ; , |
(5) operates primarily to provide religious |
education ; ,
and |
(6) meets appropriate State or local health and |
fire safety standards; or |
(j) programs or portions of programs that: |
(1) serve only school-age children and youth |
(defined as full-time kindergarten children, as |
defined in 89 Ill. Adm. Code 407.45, or older) ; , |
(2) are organized to promote childhood learning, |
child and youth development, educational or |
recreational activities, or character-building ; , |
(3) operate primarily during out-of-school time or |
at times when school is not normally in session ; , |
(4) comply with the standards of the Illinois |
Department of Public Health (77 Ill. Adm. Code 750) or |
the local health department, the Illinois State Fire |
Marshal (41 Ill. Adm. Code 100), and the following |
additional health and safety requirements: procedures |
for employee and volunteer emergency preparedness and |
practice drills; procedures to ensure that first aid |
kits are maintained and ready to use; the placement of |
|
a minimum level of liability insurance as determined by |
the Department; procedures for the availability of a |
working telephone that is onsite and accessible at all |
times; procedures to ensure that emergency phone |
numbers are posted onsite; and a restriction on handgun |
or weapon possession onsite, except if possessed by a |
peace officer ; , |
(5) perform and maintain authorization and results |
of criminal history checks through the Illinois State |
Police and FBI and checks of the Illinois Sex Offender |
Registry, the National Sex Offender Registry, and |
Child Abuse and Neglect Tracking System for employees |
and volunteers who work directly with children ; , |
(6) make hiring decisions in accordance with the |
prohibitions against barrier crimes as specified in |
Section 4.2 of this Act or in Section 21B-80 of the |
School Code ; , |
(7) provide parents with written disclosure that |
the operations of the program are not regulated by |
licensing requirements ; , and |
(8) obtain and maintain records showing the first |
and last name and date of birth of the child, name, |
address, and telephone number of each parent, |
emergency contact information, and written |
authorization for medical care. |
Programs or portions of programs requesting Child Care |
|
Assistance Program (CCAP) funding and otherwise meeting the |
requirements under item (j) shall request exemption from the |
Department and be determined exempt prior to receiving funding |
and must annually meet the eligibility requirements and be |
appropriate for payment under the CCAP. |
Programs or portions of programs under item (j) that do not |
receive State or federal funds must comply with staff |
qualification and training standards established by rule by the |
Department of Human Services. The Department of Human Services |
shall set such standards after review of Afterschool for |
Children and Teens Now (ACT Now) evidence-based quality |
standards developed for school-age out-of-school time |
programs, feedback from the school-age out-of-school time |
program professionals, and review of out-of-school time |
professional development frameworks and quality tools. |
Out-of-school time programs for school-age youth that |
receive State or federal funds must comply with only those |
staff qualifications and training standards set for the program |
by the State or federal entity issuing the funds.
|
For purposes of items (a), (b), (c), (d) , and (i) of this |
Section,
"children who shall have attained the age of 3 years" |
shall mean children
who are 3 years of age, but less than 4 |
years of age, at the time of
enrollment in the program.
|
(Source: P.A. 99-143, eff. 7-27-15; 99-699, eff. 7-29-16; |
revised 10-27-16.)
|
|
(225 ILCS 10/7) (from Ch. 23, par. 2217)
|
Sec. 7. (a) The Department must prescribe and publish |
minimum standards
for licensing that apply to the various types |
of facilities for child care
defined in this Act and that are |
equally applicable to like institutions
under the control of |
the Department and to foster family homes used by and
under the |
direct supervision of the Department. The Department shall seek
|
the advice and assistance of persons representative of the |
various types of
child care facilities in establishing such |
standards. The standards
prescribed and published under this |
Act take effect as provided in the
Illinois Administrative |
Procedure Act, and are restricted to
regulations pertaining to |
the following matters and to any rules and regulations required |
or permitted by any other Section of this Act:
|
(1) The operation and conduct of the facility and |
responsibility it
assumes for child care;
|
(2) The character, suitability and qualifications of |
the applicant and
other persons directly responsible for |
the care and welfare of children
served. All child day care |
center licensees and employees who are required
to
report |
child abuse or neglect under the Abused and Neglected Child |
Reporting
Act shall be required to attend training on |
recognizing child abuse and
neglect, as prescribed by |
Department rules;
|
(3) The general financial ability and competence of the |
applicant to
provide necessary care for children and to |
|
maintain prescribed standards;
|
(4) The number of individuals or staff required to |
insure adequate
supervision and care of the children |
received. The standards shall provide
that each child care |
institution, maternity center, day care center,
group |
home, day care home, and group day care home shall have on |
its
premises during its hours of operation at
least one |
staff member certified in first aid, in the Heimlich |
maneuver and
in cardiopulmonary resuscitation by the |
American Red Cross or other
organization approved by rule |
of the Department. Child welfare agencies
shall not be |
subject to such a staffing requirement. The Department may
|
offer, or arrange for the offering, on a periodic basis in |
each community
in this State in cooperation with the |
American Red Cross, the American
Heart Association or other |
appropriate organization, voluntary programs to
train |
operators of foster family homes and day care homes in |
first aid and
cardiopulmonary resuscitation;
|
(5) The appropriateness, safety, cleanliness , and |
general adequacy of the
premises, including maintenance of |
adequate fire prevention and health
standards conforming |
to State laws and municipal codes to provide for the
|
physical comfort, care , and well-being of children |
received;
|
(6) Provisions for food, clothing, educational |
opportunities, program,
equipment and individual supplies |
|
to assure the healthy physical, mental ,
and spiritual |
development of children served;
|
(7) Provisions to safeguard the legal rights of |
children served;
|
(8) Maintenance of records pertaining to the |
admission, progress, health ,
and discharge of children, |
including, for day care centers and day care
homes, records |
indicating each child has been immunized as required by |
State
regulations. The Department shall require proof that |
children enrolled in
a facility have been immunized against |
Haemophilus Influenzae B (HIB);
|
(9) Filing of reports with the Department;
|
(10) Discipline of children;
|
(11) Protection and fostering of the particular
|
religious faith of the children served;
|
(12) Provisions prohibiting firearms on day care |
center premises
except in the possession of peace officers;
|
(13) Provisions prohibiting handguns on day care home |
premises except in
the possession of peace officers or |
other adults who must possess a handgun
as a condition of |
employment and who reside on the premises of a day care |
home;
|
(14) Provisions requiring that any firearm permitted |
on day care home
premises, except handguns in the |
possession of peace officers, shall be
kept in a |
disassembled state, without ammunition, in locked storage,
|
|
inaccessible to children and that ammunition permitted on |
day care home
premises shall be kept in locked storage |
separate from that of disassembled
firearms, inaccessible |
to children;
|
(15) Provisions requiring notification of parents or |
guardians enrolling
children at a day care home of the |
presence in the day care home of any
firearms and |
ammunition and of the arrangements for the separate, locked
|
storage of such firearms and ammunition; and
|
(16) Provisions requiring all licensed child care |
facility employees who care for newborns and infants to |
complete training every 3 years on the nature of sudden |
unexpected infant death (SUID), sudden infant death |
syndrome (SIDS), and the safe sleep recommendations of the |
American Academy of Pediatrics ; and . |
(17) With respect to foster family homes, provisions |
requiring the Department to review quality of care concerns |
and to consider those concerns in determining whether a |
foster family home is qualified to care for children. |
(b) If, in a facility for general child care, there are |
children
diagnosed as mentally ill or children diagnosed as |
having an intellectual or physical disability, who
are |
determined to be in need of special mental treatment or of |
nursing
care, or both mental treatment and nursing care, the |
Department shall seek
the advice and recommendation of the |
Department of Human Services,
the Department of Public Health, |
|
or both
Departments regarding the residential treatment and |
nursing care provided
by the institution.
|
(c) The Department shall investigate any person applying to |
be
licensed as a foster parent to determine whether there is |
any evidence of
current drug or alcohol abuse in the |
prospective foster family. The
Department shall not license a |
person as a foster parent if drug or alcohol
abuse has been |
identified in the foster family or if a reasonable suspicion
of |
such abuse exists, except that the Department may grant a |
foster parent
license to an applicant identified with an |
alcohol or drug problem if the
applicant has successfully |
participated in an alcohol or drug treatment
program, self-help |
group, or other suitable activities and if the Department |
determines that the foster family home can provide a safe, |
appropriate environment and meet the physical and emotional |
needs of children.
|
(d) The Department, in applying standards prescribed and |
published, as
herein provided, shall offer consultation |
through employed staff or other
qualified persons to assist |
applicants and licensees in meeting and
maintaining minimum |
requirements for a license and to help them otherwise
to |
achieve programs of excellence related to the care of children |
served.
Such consultation shall include providing information |
concerning education
and training in early childhood |
development to providers of day care home
services. The |
Department may provide or arrange for such education and
|
|
training for those providers who request such assistance.
|
(e) The Department shall distribute copies of licensing
|
standards to all licensees and applicants for a license. Each |
licensee or
holder of a permit shall distribute copies of the |
appropriate licensing
standards and any other information |
required by the Department to child
care facilities under its |
supervision. Each licensee or holder of a permit
shall maintain |
appropriate documentation of the distribution of the
|
standards. Such documentation shall be part of the records of |
the facility
and subject to inspection by authorized |
representatives of the Department.
|
(f) The Department shall prepare summaries of day care |
licensing
standards. Each licensee or holder of a permit for a |
day care facility
shall distribute a copy of the appropriate |
summary and any other
information required by the Department, |
to the legal guardian of each child
cared for in that facility |
at the time when the child is enrolled or
initially placed in |
the facility. The licensee or holder of a permit for a
day care |
facility shall secure appropriate documentation of the
|
distribution of the summary and brochure. Such documentation |
shall be a
part of the records of the facility and subject to |
inspection by an
authorized representative of the Department.
|
(g) The Department shall distribute to each licensee and
|
holder of a permit copies of the licensing or permit standards |
applicable
to such person's facility. Each licensee or holder |
of a permit shall make
available by posting at all times in a |
|
common or otherwise accessible area
a complete and current set |
of licensing standards in order that all
employees of the |
facility may have unrestricted access to such standards.
All |
employees of the facility shall have reviewed the standards and |
any
subsequent changes. Each licensee or holder of a permit |
shall maintain
appropriate documentation of the current review |
of licensing standards by
all employees. Such records shall be |
part of the records of the facility
and subject to inspection |
by authorized representatives of the Department.
|
(h) Any standards involving physical examinations, |
immunization,
or medical treatment shall include appropriate |
exemptions for children
whose parents object thereto on the |
grounds that they conflict with the
tenets and practices of a |
recognized church or religious organization, of
which the |
parent is an adherent or member, and for children who should |
not
be subjected to immunization for clinical reasons.
|
(i) The Department, in cooperation with the Department of |
Public Health, shall work to increase immunization awareness |
and participation among parents of children enrolled in day |
care centers and day care homes by publishing on the |
Department's website information about the benefits of |
immunization against vaccine preventable diseases, including |
influenza and pertussis. The information for vaccine |
preventable diseases shall include the incidence and severity |
of the diseases, the availability of vaccines, and the |
importance of immunizing children and persons who frequently |
|
have close contact with children. The website content shall be |
reviewed annually in collaboration with the Department of |
Public Health to reflect the most current recommendations of |
the Advisory Committee on Immunization Practices (ACIP). The |
Department shall work with day care centers and day care homes |
licensed under this Act to ensure that the information is |
annually distributed to parents in August or September. |
(j) Any standard adopted by the Department that requires an |
applicant for a license to operate a day care home to include a |
copy of a high school diploma or equivalent certificate with |
his or her application shall be deemed to be satisfied if the |
applicant includes a copy of a high school diploma or |
equivalent certificate or a copy of a degree from an accredited |
institution of higher education or vocational institution or |
equivalent certificate. |
(Source: P.A. 98-817, eff. 1-1-15; 99-143, eff. 7-27-15; |
99-779, eff. 1-1-17; revised 10-27-16.)
|
(225 ILCS 10/14.6)
|
Sec. 14.6. Agency payment of salaries or other |
compensation.
|
(a) A licensed child welfare agency may pay salaries or |
other compensation to its officers, employees, agents, |
contractors, or any other persons acting on its behalf for |
providing adoption services, provided that all of the following |
limitations apply: |
|
(1) The fees, wages, salaries, or other compensation of |
any description paid to the officers, employees, |
contractors, or any other person acting on behalf of a |
child welfare agency providing adoption services shall not |
be unreasonably high in relation to the services actually |
rendered. Every form of compensation shall be taken into |
account in determining whether fees, wages, salaries, or |
compensation are unreasonably high, including, but not |
limited to, salary, bonuses, deferred and non-cash |
compensation, retirement funds, medical and liability |
insurance, loans, and other benefits such as the use, |
purchase, or lease of vehicles, expense accounts, and food, |
housing, and clothing allowances. |
(2) Any earnings, if applicable, or compensation paid |
to the child welfare agency's directors, stockholders, or |
members of its governing body shall not be unreasonably |
high in relation to the services rendered. |
(3) Persons providing adoption services for a child |
welfare agency may be compensated only for services |
actually rendered and only on a fee-for-service, hourly |
wage, or salary basis. |
(b) The Department may adopt rules setting forth the |
criteria to determine what constitutes unreasonably high fees |
and compensation as those terms are used in this Section. In |
determining the reasonableness of fees, wages, salaries, and |
compensation under paragraphs (1) and (2) of subsection (a) of |
|
this Section, the Department shall take into account the |
location, number, and qualifications of staff, workload |
requirements, budget, and size of the agency or person and |
available norms for compensation within the adoption |
community. Every licensed child welfare agency providing |
adoption services shall provide the Department and the Attorney |
General with a report, on an annual basis, providing a |
description of the fees, wages, salaries and other compensation |
described in paragraphs (1), (2), and (3) of subsection (a) of |
this Section. Nothing in Section 12C-70 of the Criminal Code of |
2012 shall be construed to prevent a child welfare agency from |
charging fees or the payment of salaries and compensation as |
limited in this Section and any applicable Section of this Act |
or the Adoption Act. |
(c) This Section does not apply to international adoption |
services performed by those child welfare agencies governed by |
the 1993 Hague Convention on Protection of Children and |
Cooperation in Respect of Intercountry Adoption and the |
Intercountry Adoption Act of 2000. |
(d) Eligible agencies may be deemed compliant with this |
Section.
|
(Source: P.A. 97-1109, eff. 1-1-13; 97-1150, eff. 1-25-13; |
revised 9-14-16.)
|
Section 460. The Clinical Social Work and Social Work |
Practice Act is amended by changing Section 3 as follows:
|
|
(225 ILCS 20/3) (from Ch. 111, par. 6353)
|
(Section scheduled to be repealed on January 1, 2018)
|
Sec. 3. Definitions . : The following words and phrases shall |
have the
meanings ascribed to them in this Section unless the |
context clearly
indicates otherwise:
|
1. "Department" means the Department of Financial and
|
Professional Regulation.
|
2. "Secretary" means the Secretary of Financial and |
Professional
Regulation.
|
3. "Board" means the Social Work Examining and Disciplinary |
Board.
|
4. "Licensed Clinical Social Worker" means a person who |
holds a license
authorizing the independent practice of |
clinical social work in Illinois
under the auspices of an |
employer or in private practice or under the auspices of public |
human service agencies or private, nonprofit agencies |
providing publicly sponsored human services.
|
5. "Clinical social work practice" means the providing of |
mental health
services for the evaluation, treatment, and |
prevention of mental and
emotional disorders in individuals, |
families , and groups based on knowledge
and theory of |
professionally accepted theoretical structures, including, but |
not limited to, psychosocial development, behavior, |
psychopathology,
unconscious motivation, interpersonal |
relationships, and environmental stress.
|
|
6. "Treatment procedures" means among other things, |
individual,
marital, family , and group psychotherapy.
|
7. "Independent practice of clinical social work" means the |
application
of clinical social work knowledge and skills by a |
licensed clinical social
worker who regulates and is |
responsible for her or his own practice or
treatment |
procedures.
|
8. "License" means that which is required to practice |
clinical social
work or social work under this Act, the |
qualifications for which include specific
education, |
acceptable experience , and examination requirements.
|
9. "Licensed social worker" means a person who holds a |
license authorizing
the practice of social work, which includes |
social services to individuals,
groups or communities in any |
one
or more of the fields of social casework, social group |
work, community
organization for social welfare, social work |
research, social welfare
administration , or social work |
education. Social casework and social group
work may also |
include clinical social work, as long as it is not conducted
in |
an independent practice, as defined in this Section. |
10. "Address of record" means the address recorded by the |
Department in the applicant's or licensee's application file or |
license file, as maintained by the Department's licensure |
maintenance unit.
|
(Source: P.A. 95-687, eff. 10-23-07; revised 9-14-16.)
|
|
Section 465. The Illinois Dental Practice Act is amended by |
changing Sections 8.1 and 44 as follows:
|
(225 ILCS 25/8.1) (from Ch. 111, par. 2308.1)
|
(Section scheduled to be repealed on January 1, 2026)
|
Sec. 8.1. Permit for the administration of anesthesia and |
sedation.
|
(a) No licensed dentist shall administer general |
anesthesia, deep sedation, or
conscious sedation without first |
applying for and obtaining a
permit for such purpose from the |
Department. The Department shall issue
such permit only after |
ascertaining that the applicant possesses the
minimum |
qualifications necessary to protect public safety. A person |
with a
dental degree who administers anesthesia, deep sedation,
|
or conscious sedation
in an
approved
hospital training program |
under the supervision of either a licensed
dentist holding such |
permit or a physician licensed to practice medicine in
all its |
branches shall not be required to obtain such permit.
|
(b) In determining the minimum permit qualifications that |
are necessary to protect public safety, the Department, by |
rule, shall: |
(1) establish the minimum educational and training |
requirements necessary for a dentist to be issued an |
appropriate permit; |
(2) establish the standards for properly equipped |
dental facilities (other than licensed hospitals and |
|
ambulatory surgical treatment centers) in which general |
anesthesia, deep sedation, or conscious sedation is |
administered, as necessary to protect public safety; |
(3) establish minimum requirements for all persons who |
assist the dentist in the administration of general |
anesthesia, deep sedation, or conscious sedation, |
including minimum training requirements for each member of |
the dental team, monitoring requirements, recordkeeping |
requirements, and emergency procedures; and |
(4) ensure that the dentist and all persons assisting |
the dentist or monitoring the administration of general |
anesthesia, deep sedation, or conscious sedation maintain |
current certification in Basic Life Support (BLS) ; and . |
(5) establish continuing education requirements in |
sedation techniques for dentists who possess a permit under |
this Section. |
When establishing requirements under this Section, the |
Department shall consider the current American Dental |
Association guidelines on sedation and general anesthesia, the |
current "Guidelines for Monitoring and Management of Pediatric |
Patients During and After Sedation for Diagnostic and |
Therapeutic Procedures" established by the American Academy of |
Pediatrics and the American Academy of Pediatric Dentistry, and |
the current parameters of care and Office Anesthesia Evaluation |
(OAE) Manual established by the American Association of Oral |
and Maxillofacial Surgeons. |
|
(c) A licensed dentist must hold an appropriate permit |
issued under this Section in order to perform dentistry while a |
nurse anesthetist administers conscious sedation, and a valid |
written collaborative agreement must exist between the dentist |
and the nurse anesthetist, in accordance with the Nurse
|
Practice Act. |
A licensed dentist must hold an appropriate permit issued |
under this Section in order to perform dentistry while a nurse |
anesthetist administers deep sedation or general anesthesia, |
and a valid written collaborative agreement must exist between |
the dentist and the nurse anesthetist, in accordance with the |
Nurse
Practice Act. |
For the purposes of this subsection (c), "nurse |
anesthetist" means a licensed certified registered nurse |
anesthetist who holds a license as an advanced practice nurse.
|
(Source: P.A. 95-399, eff. 1-1-08; 95-639, eff. 1-1-08; 96-328, |
eff. 8-11-09; revised 10-27-16.)
|
(225 ILCS 25/44) (from Ch. 111, par. 2344)
|
(Section scheduled to be repealed on January 1, 2026)
|
Sec. 44. Practice by corporations prohibited; exceptions |
prohibited. Exceptions . No corporation
shall practice |
dentistry or engage therein, or hold itself out as being
|
entitled to practice dentistry, or furnish dental services or |
dentists, or
advertise under or assume the title of dentist or |
dental surgeon or equivalent
title, or furnish dental advice |
|
for any compensation, or advertise or hold
itself out with any |
other person or alone, that it has or owns a dental office
or |
can furnish dental service or dentists, or solicit through |
itself, or its
agents, officers, employees, directors or |
trustees, dental patronage for any
dentist employed by any |
corporation.
|
Nothing contained in this Act, however, shall:
|
(a) prohibit a corporation from employing a dentist or |
dentists to render
dental services to its employees, |
provided that such dental services shall
be rendered at no |
cost or charge to the employees;
|
(b) prohibit a corporation or association from |
providing dental services
upon a wholly charitable basis to |
deserving recipients;
|
(c) prohibit a corporation or association from |
furnishing information or
clerical services which can be |
furnished by persons not licensed to practice
dentistry, to |
any dentist when such dentist assumes full responsibility |
for
such information or services;
|
(d) prohibit dental corporations as authorized by the
|
Professional Service Corporation Act, dental associations |
as authorized by
the Professional Association Act, or |
dental limited liability companies as
authorized by the |
Limited Liability Company Act;
|
(e) prohibit dental limited liability partnerships as |
authorized by the
Uniform Partnership Act (1997);
|
|
(f) prohibit hospitals, public health clinics, |
federally qualified
health centers, or other entities |
specified by rule of the Department from
providing dental |
services; or
|
(g) prohibit dental management service organizations |
from providing
non-clinical business services that do not |
violate the provisions of this
Act.
|
Any corporation violating the provisions of this Section is |
guilty of a
Class A misdemeanor and each day that this Act is |
violated shall be
considered a separate offense.
|
If a dental management service organization is responsible |
for enrolling the dentist as a provider in managed care plans |
provider networks, it shall provide verification to the managed |
care provider network regarding whether the provider is |
accepting new patients at each of the specific locations |
listing the provider. |
Nothing in this Section shall void any contractual |
relationship between the provider and the organization. |
(Source: P.A. 99-329, eff. 1-1-16; revised 10-27-16.)
|
Section 470. The Environmental Health Practitioner |
Licensing Act is amended by changing Section 10 as follows:
|
(225 ILCS 37/10)
|
(Section scheduled to be repealed on January 1, 2019)
|
Sec. 10. Definitions. As used in this Act:
|
|
"Board" means the Board of Environmental Health |
Practitioners Board as created
in this Act.
|
"Department" means the Department of Professional |
Regulation.
|
"Director" means the Director of Professional Regulation.
|
"Environmental health inspector" means an individual who, |
in support
of and under the general supervision of a licensed |
environmental health
practitioner or licensed professional |
engineer, practices environmental
health and meets the |
educational qualifications of an environmental health
|
inspector.
|
"Environmental health practice" is the practice of |
environmental
health by licensed environmental health |
practitioners within the meaning
of this Act and includes, but |
is not limited to, the following areas of
professional |
activities: milk and food sanitation; protection and |
regulation
of private water supplies; private waste water |
management; domestic solid
waste disposal practices; |
institutional health and safety; and consultation
and |
education in these fields.
|
"Environmental health practitioner in training" means a |
person licensed
under this Act who meets the educational |
qualifications of a licensed
environmental health practitioner |
and practices environmental health in
support of and under the |
general supervision of a licensed environmental
health |
practitioner or licensed professional engineer, but has not |
|
passed the
licensed environmental health practitioner |
examination administered by the
Department.
|
"License" means the authorization issued by the Department |
permitting the
person named on the authorization to practice |
environmental health as
defined in this Act.
|
"Licensed environmental health practitioner" is a person |
who,
by virtue of education and experience in the physical, |
chemical,
biological, and environmental health sciences, is |
especially trained to
organize, implement, and manage |
environmental health programs, trained to
carry out education |
and enforcement activities for the promotion and
protection of |
the public health and environment, and is licensed as an
|
environmental health practitioner under this Act.
|
(Source: P.A. 92-837, eff. 8-22-02; revised 10-27-16.)
|
Section 475. The Funeral Directors and Embalmers Licensing |
Code is amended by changing Section 15-75 as follows:
|
(225 ILCS 41/15-75) |
(Section scheduled to be repealed on January 1, 2023) |
Sec. 15-75. Violations; grounds for discipline; penalties. |
(a) Each of the following acts is a Class A misdemeanor
for |
the first offense, and a Class 4 felony for each subsequent |
offense.
These penalties shall also apply to unlicensed owners |
of funeral homes. |
(1) Practicing the profession of funeral directing and |
|
embalming or
funeral directing, or attempting to practice |
the profession of funeral
directing and embalming or |
funeral directing without a license as a
funeral director |
and embalmer or funeral director. |
(2) Serving or attempting to serve as an intern under a |
licensed funeral
director
and embalmer
without a license as |
a licensed funeral director and embalmer intern. |
(3) Obtaining or attempting to obtain a license, |
practice or business,
or any other thing of value, by fraud |
or misrepresentation. |
(4) Permitting any person in one's employ, under one's |
control or in or
under one's service to serve as a funeral |
director and embalmer, funeral
director, or funeral |
director and embalmer intern when the
person does not have |
the appropriate license. |
(5) Failing to display a license as required by this |
Code. |
(6) Giving false information or making a false oath or |
affidavit
required by this Code. |
(b) The Department may refuse to issue or renew, revoke, |
suspend, place on probation or administrative supervision, |
reprimand, or take other disciplinary or non-disciplinary |
action as the Department may deem appropriate, including |
imposing fines not to exceed $10,000 for each violation, with |
regard to any license under the Code for any one or combination |
of the following: |
|
(1) Fraud or any misrepresentation in applying for or |
procuring a license under this Code or in connection with |
applying for renewal of a license under this Code. |
(2) For licenses, conviction by plea of guilty or nolo |
contendere, finding of guilt, jury verdict, or entry of |
judgment or by sentencing of any crime, including, but not |
limited to, convictions, preceding sentences of |
supervision, conditional discharge, or first offender |
probation, under the laws of any jurisdiction of the United |
States: (i) that is a felony or (ii) that is a misdemeanor, |
an essential element of which is dishonesty, or that is |
directly related to the practice of the profession and, for |
initial applicants, convictions set forth in Section 15-72 |
of this Act. |
(3) Violation of the laws of this State relating to the |
funeral, burial
or disposition of deceased human bodies or |
of the rules and regulations of the
Department, or the |
Department of Public Health. |
(4) Directly or indirectly paying or causing to be paid |
any sum of money
or other valuable consideration for the |
securing of business or for
obtaining authority to dispose |
of any deceased human body. |
(5) Professional incompetence, gross negligence, |
malpractice, or untrustworthiness in the practice of |
funeral
directing and embalming or funeral directing. |
(6) (Blank). |
|
(7) Engaging in, promoting, selling, or issuing burial |
contracts, burial
certificates, or burial insurance |
policies in connection with the
profession as a funeral |
director and embalmer, funeral director, or funeral
|
director and embalmer intern in violation of any laws of |
the
State
of Illinois. |
(8) Refusing, without cause, to surrender the custody |
of a deceased
human body upon the proper request of the |
person or persons lawfully
entitled to the custody of the |
body. |
(9) Taking undue advantage of a client or clients as to |
amount to the
perpetration of fraud. |
(10) Engaging in funeral directing and embalming or |
funeral
directing without a license. |
(11) Encouraging, requesting, or suggesting by a |
licensee or some person
working on his behalf and with his |
consent for compensation that a person
utilize the services |
of a certain funeral director and embalmer, funeral
|
director, or funeral establishment unless that information |
has
been expressly requested by the person. This does not |
prohibit general
advertising or pre-need solicitation. |
(12) Making or causing to be made any false or |
misleading statements
about the laws concerning the |
disposition of human remains, including, but not
limited |
to, the need to embalm, the need for a casket for cremation |
or the
need for an outer burial container. |
|
(13) (Blank). |
(14) Embalming or attempting to embalm a deceased human |
body without
express prior authorization of the person |
responsible for making the
funeral arrangements for the |
body. This does not apply to cases where
embalming is |
directed by local authorities who have jurisdiction or when
|
embalming is required by State or local law. A licensee may |
embalm without express prior authorization if a good faith |
effort has been made to contact family members and has been |
unsuccessful and the licensee has no reason to believe the |
family opposes embalming. |
(15) Making a false statement on a Certificate of Death |
where the
person making the statement knew or should have |
known that the statement
was false. |
(16) Soliciting human bodies after death or while death |
is imminent. |
(17) Performing any act or practice that is a violation
|
of this Code, the rules for the administration of this |
Code, or any
federal,
State or local laws, rules, or |
regulations
governing the practice of funeral directing or |
embalming. |
(18) Performing any act or practice that is a violation |
of Section 2 of
the Consumer Fraud and Deceptive Business |
Practices Act. |
(19) Engaging in dishonorable, unethical, or |
unprofessional conduct of a character
likely to deceive, |
|
defraud or harm the public. |
(20) Taking possession of a dead human body without |
having first
obtained express permission from the person |
holding the right to control the disposition in accordance |
with Section 5 of the Disposition of Remains Act or a |
public agency legally
authorized to direct, control or |
permit the removal of deceased human bodies. |
(21) Advertising in a false or misleading manner or |
advertising using
the name of an unlicensed person in |
connection with any service being
rendered in the practice |
of funeral directing or funeral directing and
embalming. |
The use of any name of an unlicensed or unregistered person |
in
an advertisement so as to imply that the person will |
perform services is
considered misleading advertising. |
Nothing in this paragraph shall prevent
including the name |
of any owner, officer or corporate director of a funeral
|
home, who is not a licensee, in any advertisement used by a |
funeral home
with which the individual is affiliated, if |
the advertisement specifies
the individual's affiliation |
with the funeral home. |
(22) Charging for professional services not rendered, |
including filing false statements for the collection of |
fees for which services are not rendered. |
(23) Failing to account for or remit any monies, |
documents, or personal
property that belongs to others that |
comes into a licensee's possession. |
|
(24) Treating any person differently to his detriment |
because of
race, color, creed, gender, religion, or |
national origin. |
(25) Knowingly making any false statements, oral or |
otherwise, of a
character likely to influence, persuade or |
induce others in the course of
performing professional |
services or activities. |
(26) Willfully making or filing false records or |
reports in the practice
of funeral directing and embalming, |
including, but not limited to, false records filed with |
State agencies or departments. |
(27) Failing to acquire continuing education required |
under this Code. |
(28) (Blank). |
(29) Aiding or assisting another person in violating |
any provision of this Code or rules adopted pursuant to |
this Code. |
(30) Failing within 10 days, to provide information in |
response to a written request made by the Department. |
(31) Discipline by another state, District of |
Columbia, territory, foreign nation, or governmental |
agency, if at least one of the grounds for the discipline |
is the same or substantially equivalent to those set forth |
in this Section. |
(32) (Blank). |
(33) Mental illness or disability which results in the |
|
inability to practice the profession with reasonable |
judgment, skill, or safety. |
(34) Gross, willful, or continued overcharging for |
professional services, including filing false statements |
for collection of fees for which services are not rendered. |
(35) Physical illness, including, but not limited to, |
deterioration through the aging process or loss of motor |
skill which results in a licensee's inability to practice |
under this Code with reasonable judgment, skill, or safety. |
(36) Failing to comply with any of the following |
required activities: |
(A) When reasonably possible, a funeral director |
licensee or funeral director and embalmer licensee or |
anyone acting on his or
her behalf shall obtain the |
express authorization of the person or persons
|
responsible for making the funeral arrangements for a |
deceased human body
prior to removing a body from the |
place of death or any place it may be or
embalming or |
attempting to embalm a deceased human body, unless |
required by
State or local law. This requirement is |
waived whenever removal or
embalming is directed by |
local authorities who have jurisdiction.
If the |
responsibility for the handling of the remains |
lawfully falls under
the jurisdiction of a public |
agency, then the regulations of the public
agency shall |
prevail. |
|
(B) A licensee shall clearly mark the price of any |
casket offered for
sale or the price of any service |
using the casket on or in the casket if
the casket is |
displayed at the funeral establishment. If the casket |
is
displayed at any other location, regardless of |
whether the licensee is in
control of that location, |
the casket shall be clearly marked and the
registrant |
shall use books, catalogues, brochures, or other |
printed display
aids to show the price of each casket |
or service. |
(C) At the time funeral arrangements are made and |
prior to rendering the
funeral services, a licensee |
shall furnish a written statement of services to be
|
retained by the person or persons making the funeral |
arrangements, signed
by both parties, that shall |
contain: (i) the name, address and telephone number
of |
the funeral establishment and the date on which the |
arrangements were made;
(ii) the price of the service |
selected and the services and merchandise
included for |
that price; (iii) a clear disclosure that the person or |
persons
making the arrangement may decline and receive |
credit for any service or
merchandise not desired and |
not required by law or the funeral director or the
|
funeral director and embalmer; (iv) the supplemental |
items of service and
merchandise requested and the |
price of each item; (v) the terms or method of
payment |
|
agreed upon; and (vi) a statement as to any monetary |
advances made by
the registrant on behalf of the |
family. The licensee shall maintain a copy of the |
written statement of services in its permanent |
records. All written statements of services are |
subject to inspection by the Department. |
(D) In all instances where the place of final |
disposition of a deceased human body or the cremated |
remains of a deceased human body is a cemetery, the |
licensed funeral director and embalmer, or licensed |
funeral director, who has been engaged to provide |
funeral or embalming services shall remain at the |
cemetery and personally witness the placement of the |
human remains in their designated grave or the sealing |
of the above ground depository, crypt, or urn. The |
licensed funeral director or licensed funeral director |
and embalmer may designate a licensed funeral director |
and embalmer intern or representative of the funeral |
home to be his or her witness to the placement of the |
remains. If the cemetery authority, cemetery manager, |
or any other agent of the cemetery takes any action |
that prevents compliance with this paragraph (D), then |
the funeral director and embalmer or funeral director |
shall provide written notice to the Department within 5 |
business days after failing to comply. If the |
Department receives this notice, then the Department |
|
shall not take any disciplinary action against the |
funeral director and embalmer or funeral director for a |
violation of this paragraph (D) unless the Department |
finds that the cemetery authority, manager, or any |
other agent of the cemetery did not prevent the funeral |
director and embalmer or funeral director from |
complying with this paragraph (D) as claimed in the |
written notice. |
(E) A funeral director or funeral director and |
embalmer shall fully complete the portion of the |
Certificate of Death under the responsibility of the |
funeral director or funeral director and embalmer and |
provide all required information. In the event that any |
reported information subsequently changes or proves |
incorrect, a funeral director or funeral director and |
embalmer shall immediately upon learning the correct |
information correct the Certificate of Death. |
(37) A finding by the Department that the licensee |
license , after having his or
her license placed on |
probationary status or subjected to conditions or
|
restrictions, violated the terms of the probation or failed |
to comply with such
terms or conditions. |
(38) (Blank). |
(39) Being named as a perpetrator in an indicated |
report by the Department
of Children and Family Services |
pursuant to the Abused and Neglected Child
Reporting Act |
|
and, upon proof by clear and convincing evidence,
being |
found to have caused a child to be an abused child or |
neglected child as
defined
in the Abused and Neglected |
Child Reporting Act. |
(40) Habitual or excessive use or abuse of drugs |
defined in law as controlled substances, alcohol, or any |
other substance which results in the inability to practice |
with reasonable judgment, skill, or safety. |
(41) Practicing under a false or, except as provided by |
law, an assumed name. |
(42) Cheating on or attempting to subvert the licensing |
examination administered under this Code. |
(c) The Department may refuse to issue or renew or may |
suspend without a hearing, as provided for in the Department of |
Professional Regulation Law of the Civil Administrative Code of |
Illinois, the license
of any person who fails to file a return, |
to pay the tax, penalty or interest
shown in a filed return, or |
to pay any final assessment of tax, penalty or
interest as |
required by any tax Act administered by the Illinois Department |
of
Revenue, until the time as the requirements of the tax Act |
are satisfied in accordance with subsection (g) of Section |
2105-15 of the Department of Professional Regulation Law of the |
Civil Administrative Code of Illinois. |
(d) No action may be taken under this Code against a person |
licensed under this Code unless the action is commenced within |
5 years after the occurrence of the alleged violations. A |
|
continuing violation shall be deemed to have occurred on the |
date when the circumstances last existed that give rise to the |
alleged violation. |
(e) Nothing in this Section shall be construed or enforced |
to give a funeral director and embalmer, or his or her |
designees, authority over the operation of a cemetery or over |
cemetery employees. Nothing in this Section shall be construed |
or enforced to impose duties or penalties on cemeteries with |
respect to the timing of the placement of human remains in |
their designated grave or the sealing of the above ground |
depository, crypt, or urn due to patron safety, the allocation |
of cemetery staffing, liability insurance, a collective |
bargaining agreement, or other such reasons. |
(f) All fines imposed under this Section shall be paid 60 |
days after the effective date of the order imposing the fine. |
(g) The Department shall deny a license or renewal |
authorized by this Code to a person who has defaulted on an |
educational loan or scholarship provided or guaranteed by the |
Illinois Student Assistance Commission or any governmental |
agency of this State in accordance with item (5) of subsection |
(a) of Section 2105-15 of the Department of Professional |
Regulation Law of the Civil Administrative Code of Illinois. |
(h) In cases where the Department of Healthcare and Family |
Services has previously determined a licensee or a potential |
licensee is more than 30 days delinquent in the payment of |
child support and has subsequently certified the delinquency to |
|
the Department, the Department may refuse to issue or renew or |
may revoke or suspend that person's license or may take other |
disciplinary action against that person based solely upon the |
certification of delinquency made by the Department of |
Healthcare and Family Services in accordance with item (5) of |
subsection (a) of Section 2105-15 of the Department of |
Professional Regulation Law of the Civil Administrative Code of |
Illinois. |
(i) A person not licensed under this Code who is an owner |
of a funeral establishment or funeral business shall not aid, |
abet, assist, procure, advise, employ, or contract with any |
unlicensed person to offer funeral services or aid, abet, |
assist, or direct any licensed person contrary to or in |
violation of any rules or provisions of this Code. A person |
violating this subsection shall be treated as a licensee for |
the purposes of disciplinary action under this Section and |
shall be subject to cease and desist orders as provided in this |
Code, the imposition of a fine up to $10,000 for each violation |
and any other penalty provided by law. |
(j) The determination by a circuit court that a licensee is |
subject to involuntary admission or judicial admission as |
provided in the Mental Health and Developmental Disabilities |
Code, as amended, operates as an automatic suspension. The |
suspension may end only upon a finding by a court that the |
licensee is no longer subject to the involuntary admission or |
judicial admission and issues an order so finding and |
|
discharging the licensee, and upon the recommendation of the |
Board to the Secretary that the licensee be allowed to resume |
his or her practice. |
(k) In enforcing this Code, the Department, upon a showing |
of a possible violation, may compel an individual licensed to |
practice under this Code, or who has applied for licensure |
under this Code, to submit to a mental or physical examination, |
or both, as required by and at the expense of the Department. |
The Department may order the examining physician to present |
testimony concerning the mental or physical examination of the |
licensee or applicant. No information shall be excluded by |
reason of any common law or statutory privilege relating to |
communications between the licensee or applicant and the |
examining physician. The examining physician shall be |
specifically designated by the Department. The individual to be |
examined may have, at his or her own expense, another physician |
of his or her choice present during all aspects of this |
examination. The examination shall be performed by a physician |
licensed to practice medicine in all its branches. Failure of |
an individual to submit to a mental or physical examination, |
when directed, shall result in an automatic suspension without |
hearing. |
A person holding a license under this Code or who has |
applied for a license under this Code who, because of a |
physical or mental illness or disability, including, but not |
limited to, deterioration through the aging process or loss of |
|
motor skill, is unable to practice the profession with |
reasonable judgment, skill, or safety, may be required by the |
Department to submit to care, counseling, or treatment by |
physicians approved or designated by the Department as a |
condition, term, or restriction for continued, reinstated, or |
renewed licensure to practice. Submission to care, counseling, |
or treatment as required by the Department shall not be |
considered discipline of a license. If the licensee refuses to |
enter into a care, counseling, or treatment agreement or fails |
to abide by the terms of the agreement, the Department may file |
a complaint to revoke, suspend, or otherwise discipline the |
license of the individual. The Secretary may order the license |
suspended immediately, pending a hearing by the Department. |
Fines shall not be assessed in disciplinary actions involving |
physical or mental illness or impairment. |
In instances in which the Secretary immediately suspends a |
person's license under this Section, a hearing on that person's |
license must be convened by the Department within 15 days after |
the suspension and completed without appreciable delay. The |
Department shall have the authority to review the subject |
individual's record of treatment and counseling regarding the |
impairment to the extent permitted by applicable federal |
statutes and regulations safeguarding the confidentiality of |
medical records. |
An individual licensed under this Code and affected under |
this Section shall be afforded an opportunity to demonstrate to |
|
the Department that he or she can resume practice in compliance |
with acceptable and prevailing standards under the provisions |
of his or her license. |
(Source: P.A. 98-756, eff. 7-16-14; 99-876, eff. 1-1-17; |
revised 10-27-16.)
|
Section 480. The Hearing Instrument Consumer Protection |
Act is amended by changing Section 18 as follows:
|
(225 ILCS 50/18) (from Ch. 111, par. 7418)
|
(Section scheduled to be repealed on January 1, 2026)
|
Sec. 18. Discipline by the Department. The Department may |
refuse to
issue
or renew a license
or it may revoke, suspend, |
place on probation, censure, fine, or reprimand
a
licensee for |
any of the following:
|
(a) Material misstatement in furnishing information to |
the Department
or to any other State or federal agency.
|
(b) Violations of this Act, or the rules promulgated |
hereunder.
|
(c) Conviction of any crime under the laws of the |
United States or any
state or territory thereof which is a |
felony or misdemeanor, an essential
element of dishonesty, |
or of any crime which is directly related
to the practice |
of the profession.
|
(d) Making any misrepresentation for the purpose of |
obtaining a license
or renewing a license, including |
|
falsification of the
continuing education
requirement.
|
(e) Professional incompetence.
|
(f) Malpractice.
|
(g) Aiding or assisting another person in violating any |
provision of this
Act or the rules promulgated hereunder.
|
(h) Failing, within 30 days, to provide
in writing |
information in response to a written
request made by the |
Department.
|
(i) Engaging in dishonorable, unethical , or |
unprofessional conduct which
is likely to deceive, |
defraud , or harm the public.
|
(j) Knowingly employing, directly or indirectly, any |
suspended or
unlicensed person to perform any services |
covered by this Act.
|
(k) Habitual intoxication or addiction to the use of |
drugs.
|
(l) Discipline by another state, the District of |
Columbia, territory, or
a foreign nation, if at least one |
of the grounds for the discipline is the
same or |
substantially equivalent to those set forth herein.
|
(m) Directly or indirectly giving to or receiving from |
any person, firm,
corporation, partnership, or association |
any fee, commission, rebate,
or other
form of compensation |
for any service not actually rendered. Nothing in this |
paragraph (m) affects any bona fide independent contractor |
or employment arrangements among health care |
|
professionals, health facilities, health care providers, |
or other entities, except as otherwise prohibited by law. |
Any employment arrangements may include provisions for |
compensation, health insurance, pension, or other |
employment benefits for the provision of services within |
the scope of the licensee's practice under this Act. |
Nothing in this paragraph (m) shall be construed to require |
an employment arrangement to receive professional fees for |
services rendered.
|
(n) A finding by the Board that the licensee, after
|
having his or her license
placed on probationary status , |
has violated the terms of or probation.
|
(o) Willfully making or filing false records or |
reports.
|
(p) Willfully failing to report an instance of |
suspected child abuse or
neglect as required by the Abused |
and Neglected Child Reporting Act.
|
(q) Physical illness, including , but not limited to, |
deterioration through
the aging process, or loss of motor |
skill which results in the inability
to practice the |
profession with reasonable judgement, skill or safety.
|
(r) Solicitation of services or products by |
advertising that is false
or misleading. An advertisement |
is false or misleading if it:
|
(1) contains an intentional misrepresentation of |
fact;
|
|
(2) contains a false statement as to the licensee's |
professional
achievements, education, skills, or |
qualifications in the hearing instrument
dispensing |
profession;
|
(3) makes a partial disclosure of a relevant fact, |
including:
|
(i) the advertisement of a discounted price of |
an item without
identifying in the advertisement |
or at the location of the item either the
specific |
product being offered at the discounted price or |
the usual price of
the item; and
|
(ii) the advertisement of the price of a |
specifically identified hearing
instrument if more |
than one hearing instrument appears in the same
|
advertisement without an accompanying price;
|
(4) contains a representation that a product |
innovation is new when, in
fact, the product was first |
offered by the manufacturer to the general public
in
|
this State not less than 12 months before the date of |
the advertisement;
|
(5) contains any other representation, statement, |
or claim that is
inherently misleading or deceptive; or
|
(6) contains information that the licensee |
manufactures hearing
instruments at the licensee's |
office location unless the following statement
|
includes a statement disclosing that the instruments |
|
are manufactured by a
specified manufacturer and |
assembled by the licensee.
|
(s) Participating in subterfuge or misrepresentation |
in the fitting or
servicing of a hearing instrument.
|
(t) (Blank).
|
(u) Representing that the service of a licensed |
physician or
other
health professional will be used
or made |
available in the fitting, adjustment, maintenance, or |
repair of
hearing
instruments when that is not true, or |
using the words "doctor",
"audiologist",
"clinic", |
"Clinical Audiologist", "Certified Hearing Aid |
Audiologist",
"State Licensed", "State
Certified", |
"Hearing Care Professional", "Licensed Hearing Instrument
|
Dispenser", "Licensed Hearing Aid
Dispenser", "Board
|
Certified Hearing Instrument Specialist", "Hearing |
Instrument Specialist",
"Licensed Audiologist", or
any |
other
term, abbreviation ,
or symbol which would give the |
impression that service is being provided
by persons who |
are licensed or awarded a degree or title,
or that the |
person's service who
is holding the license has been |
recommended by a governmental agency
or health provider, |
when such is not the case.
|
(v) Advertising a manufacturer's product or using a
|
manufacturer's name
or trademark implying a relationship |
which does not exist.
|
(w) Directly or indirectly giving or offering
anything |
|
of value to any person who advises another in a |
professional capacity,
as an inducement to influence the |
purchase of a product sold or offered
for sale by a hearing |
instrument dispenser or influencing persons
to refrain |
from
dealing in the products of competitors.
|
(x) Conducting business while suffering from a |
contagious
disease.
|
(y) Engaging in the fitting or sale of hearing |
instruments under a name with
fraudulent intent.
|
(z) Dispensing a hearing instrument to a person who has
|
not been
given tests
utilizing appropriate established |
procedures and instrumentation in the
fitting of hearing |
instruments, except where there is the
replacement of a
|
hearing instrument, of the same make and model within one |
year of the dispensing of the
original hearing instrument.
|
(aa) Unavailability or unwillingness to adequately |
provide for
service
or repair of hearing instruments fitted |
and sold by the
dispenser.
|
(bb) Violating the regulations of the Federal Food and |
Drug
Administration
or the Federal Trade Commission as they |
affect hearing instruments.
|
(cc) Violating any provision of the Consumer Fraud and
|
Deceptive Business
Practices Act.
|
(dd) Violating the Health Care Worker Self-Referral |
Act. |
The Department, with the approval of the Board, may impose |
|
a fine not
to exceed $1,000 plus costs for the first violation |
and not to
exceed $5,000
plus costs for each subsequent |
violation of this Act, and the rules
promulgated hereunder, on |
any person or entity described in this Act.
Such fine may be |
imposed as an alternative to any other
disciplinary
measure, |
except for probation.
The imposition by the Department of a |
fine for any violation does
not bar
the violation from being |
alleged in subsequent disciplinary
proceedings.
Such fines |
shall be deposited in the Fund.
|
(Source: P.A. 96-1482, eff. 11-29-10; revised 9-14-16.)
|
Section 485. The Illinois Physical Therapy Act is amended |
by changing Section 1 as follows:
|
(225 ILCS 90/1) (from Ch. 111, par. 4251)
|
(Section scheduled to be repealed on January 1, 2026)
|
Sec. 1. Definitions. As used in this Act:
|
(1) "Physical therapy" means all of the following: |
(A) Examining, evaluating, and testing individuals who |
may have mechanical, physiological, or developmental |
impairments, functional limitations, disabilities, or |
other health and movement-related conditions, classifying |
these disorders, determining a rehabilitation prognosis |
and plan of therapeutic intervention, and assessing the |
on-going effects of the interventions. |
(B) Alleviating impairments, functional limitations, |
|
or disabilities by designing, implementing, and modifying |
therapeutic interventions that may include, but are not |
limited to, the evaluation or treatment of a person through |
the use of the effective properties of physical measures |
and heat, cold, light, water, radiant energy, electricity, |
sound, and air and use of therapeutic massage, therapeutic |
exercise, mobilization, and rehabilitative procedures, |
with or without assistive devices, for the purposes of |
preventing, correcting, or alleviating a physical or |
mental impairment, functional limitation, or disability. |
(C) Reducing the risk of injury, impairment, |
functional limitation, or disability, including the |
promotion and maintenance of fitness, health, and |
wellness. |
(D) Engaging in administration, consultation, |
education, and research.
|
" Physical therapy "
includes, but is not limited to: (a) |
performance
of specialized tests and measurements, (b) |
administration of specialized
treatment procedures, (c) |
interpretation of referrals from physicians, dentists, |
advanced practice nurses, physician assistants,
and podiatric |
physicians, (d) establishment, and modification of physical |
therapy
treatment programs, (e) administration of topical |
medication used in generally
accepted physical therapy |
procedures when such medication is either prescribed
by the |
patient's physician, licensed to practice medicine in all its |
|
branches,
the patient's physician licensed to practice |
podiatric medicine, the patient's advanced practice nurse, the |
patient's physician assistant, or the
patient's dentist or used |
following the physician's orders or written instructions, and |
(f) supervision or teaching of physical therapy.
Physical |
therapy does not include radiology, electrosurgery, |
chiropractic
technique or determination of a differential
|
diagnosis; provided, however,
the limitation on determining a |
differential diagnosis shall not in any
manner limit a physical |
therapist licensed under this Act from performing
an evaluation |
pursuant to such license. Nothing in this Section shall limit
a |
physical therapist from employing appropriate physical therapy |
techniques
that he or she is educated and licensed to perform. |
A physical therapist
shall refer to a licensed physician, |
advanced practice nurse, physician assistant, dentist, |
podiatric physician, other physical therapist, or other health |
care provider any patient
whose medical condition should, at |
the time of evaluation or treatment, be
determined to be beyond |
the scope of practice of the physical therapist.
|
(2) "Physical therapist" means a person who practices |
physical therapy
and who has met all requirements as provided |
in this Act.
|
(3) "Department" means the Department of Professional |
Regulation.
|
(4) "Director" means the Director of Professional |
Regulation.
|
|
(5) "Board" means the Physical Therapy Licensing and |
Disciplinary Board approved
by the Director.
|
(6) "Referral" means a written or oral authorization for |
physical therapy services for a patient by a physician, |
dentist, advanced practice nurse, physician assistant, or |
podiatric physician who maintains medical supervision of the |
patient and makes a diagnosis or verifies that the patient's |
condition is such that it may be treated by a physical |
therapist.
|
(7) "Documented current and relevant diagnosis" for the |
purpose of
this Act means a diagnosis, substantiated by |
signature or oral verification
of a physician, dentist, |
advanced practice nurse, physician assistant, or podiatric |
physician, that a patient's condition is such
that it may be |
treated by physical therapy as defined in this Act, which
|
diagnosis shall remain in effect until changed by the |
physician, dentist, advanced practice nurse, physician |
assistant,
or podiatric physician.
|
(8) "State" includes:
|
(a) the states of the United States of America;
|
(b) the District of Columbia; and
|
(c) the Commonwealth of Puerto Rico.
|
(9) "Physical therapist assistant" means a person licensed |
to assist a
physical therapist and who has met all requirements |
as provided in this Act
and who works under the supervision of |
a licensed physical therapist to assist
in implementing the |
|
physical therapy treatment program as established by the
|
licensed physical therapist. The patient care activities |
provided by the
physical therapist assistant shall not include |
the interpretation of referrals,
evaluation procedures, or the |
planning or major modification of patient programs.
|
(10) "Physical therapy aide" means a person who has |
received on
the job training, specific to the facility in which |
he is employed.
|
(11) "Advanced practice nurse" means a person licensed as |
an advanced practice nurse under the Nurse Practice Act. |
(12) "Physician assistant" means a person licensed under |
the Physician Assistant Practice Act of 1987.
|
(Source: P.A. 98-214, eff. 8-9-13; 99-173, eff. 7-29-15; |
99-229, eff. 8-3-15; 99-642, eff. 7-28-16; revised 10-27-16.)
|
Section 490. The Professional Counselor and Clinical |
Professional Counselor
Licensing and Practice Act is amended by |
changing Sections 30 and 80 as follows:
|
(225 ILCS 107/30) (from Ch. 111, par. 8451-30)
|
(Section scheduled to be repealed on January 1, 2023)
|
Sec. 30. Professional Counselor Licensing Examining and |
Disciplinary Board.
|
(a) The Secretary shall appoint a Board which shall serve |
in an advisory
capacity to the Secretary. The Board shall |
consist of 7 persons, 2 of whom
are licensed solely as |
|
professional counselors, 3 of whom are licensed
solely as |
clinical professional counselors, one full-time faculty member |
of an
accredited college or university that is engaged in |
training professional
counselors or clinical professional |
counselors who possesses the qualifications
substantially |
equivalent to the education and experience requirements for a
|
professional counselor or clinical professional counselor, and |
one member of
the public who is not a licensed health care |
provider. In appointing members of
the Board, the Secretary |
shall give due consideration to the adequate
representation of |
the various fields of counseling. In appointing members of
the |
Board, the Secretary shall give due consideration to |
recommendations by
members of the professions of professional |
counseling and clinical professional
counseling, the Statewide |
organizations representing the interests of
professional |
counselors and clinical professional counselors, organizations
|
representing the interests of academic programs, |
rehabilitation counseling
programs, and approved counseling |
programs in the State of Illinois.
|
(b) Members shall be appointed for and shall serve 4 year |
terms and
until their successors are appointed and qualified. |
No member of the Board shall serve more than 2 full consecutive |
terms. Any
appointment to fill a vacancy shall be for the |
unexpired portion of the term.
|
(c) The membership of the Board should reasonably reflect |
representation
from different geographic areas of Illinois.
|
|
(d) (Blank).
|
(e) The Secretary shall have the authority to remove or |
suspend any member for cause at any time prior to
the |
expiration of his or her term. The Secretary shall be the sole |
arbiter of cause.
|
(f) The Board shall annually elect one of its members as |
chairperson.
|
(g) The members of the Board shall be reimbursed for all |
legitimate,
necessary, and authorized expenses incurred in |
attending the meetings of
the Board.
|
(h) The Board may make recommendations on matters relating |
to
approving graduate counseling, rehabilitation counseling, |
psychology, and
related programs.
|
(i) The Board may make recommendations on matters relating |
to continuing
education including the number of hours necessary |
for license renewal, waivers
for those unable to meet such |
requirements, and acceptable course content.
These |
recommendations shall not impose an undue burden on the |
Department or an
unreasonable restriction on those seeking |
license renewal.
|
(j) The Secretary shall give due consideration to all |
recommendations of
the Board.
|
(k) Four members of the Board shall constitute a
quorum. A |
quorum is required for all Board decisions.
|
(l) Members of the Board shall have no criminal, civil, or |
professional
liability in
an action based upon a disciplinary |
|
proceeding or other activity performed in
good faith
as a |
member of the Board, except for willful or wanton misconduct.
|
(Source: P.A. 97-706, eff. 6-25-12; revised 10-27-16.)
|
(225 ILCS 107/80)
|
(Section scheduled to be repealed on January 1, 2023)
|
Sec. 80. Grounds for discipline. |
(a) The Department may refuse to issue, renew, or may |
revoke, suspend, place
on probation, reprimand, or take other |
disciplinary or non-disciplinary action as the Department
|
deems appropriate, including the issuance of fines not to |
exceed $10,000 for each
violation, with regard to any license |
for any one or more of the following:
|
(1) Material misstatement in furnishing information to |
the
Department or to any other State agency.
|
(2) Violations or negligent or intentional disregard |
of this Act or rules adopted under this Act.
|
(3) Conviction by plea of guilty or nolo contendere, |
finding of guilt, jury verdict, or entry of judgment or by |
sentencing of any crime, including, but not limited to, |
convictions, preceding sentences of supervision, |
conditional discharge, or first offender probation, under |
the laws of any jurisdiction of the United States: (i) that |
is a felony or (ii) that is a misdemeanor, an essential |
element of which is dishonesty, or that is directly related |
to the practice of the profession.
|
|
(4) Fraud or any misrepresentation in applying for or |
procuring a license under this Act or in connection with |
applying for renewal of a license under this Act.
|
(5) Professional incompetence or gross negligence in |
the rendering of
professional counseling or clinical |
professional counseling services.
|
(6) Malpractice.
|
(7) Aiding or assisting another person in violating any |
provision of
this Act or any rules.
|
(8) Failing to provide information within 60 days in |
response to a
written request made by the Department.
|
(9) Engaging in dishonorable, unethical, or |
unprofessional conduct of a
character likely to deceive, |
defraud, or harm the public and violating the
rules of |
professional conduct adopted by the Department.
|
(10) Habitual or excessive use or abuse of drugs as |
defined in law as controlled substances, alcohol, or any |
other substance which results in inability
to practice with |
reasonable skill, judgment, or safety.
|
(11) Discipline by another jurisdiction, the District |
of Columbia, territory, county, or governmental agency, if |
at least one of the grounds
for the discipline is the same |
or substantially equivalent to those set
forth in this |
Section.
|
(12) Directly or indirectly giving to or receiving from |
any person, firm,
corporation, partnership, or association |
|
any fee, commission, rebate or
other form of compensation |
for any professional service not actually rendered. |
Nothing in this paragraph (12) affects any bona fide |
independent contractor or employment arrangements among |
health care professionals, health facilities, health care |
providers, or other entities, except as otherwise |
prohibited by law. Any employment arrangements may include |
provisions for compensation, health insurance, pension, or |
other employment benefits for the provision of services |
within the scope of the licensee's practice under this Act. |
Nothing in this paragraph (12) shall be construed to |
require an employment arrangement to receive professional |
fees for services rendered.
|
(13) A finding by the Board that the licensee, after |
having the license
placed on probationary status, has |
violated the terms of probation.
|
(14) Abandonment of a client.
|
(15) Willfully filing false reports relating to a |
licensee's practice,
including but not limited to false |
records filed with federal or State
agencies or |
departments.
|
(16) Willfully failing to report an instance of |
suspected child abuse or
neglect as required by the Abused |
and Neglected Child Reporting Act and in matters pertaining |
to suspected abuse, neglect, financial exploitation, or |
self-neglect of adults with disabilities and older adults |
|
as set forth in the Adult Protective Services Act.
|
(17) Being named as a perpetrator in an indicated |
report by the
Department of Children and Family Services |
pursuant to the Abused and
Neglected Child Reporting Act, |
and upon proof by clear and convincing
evidence that the |
licensee has caused a child to be an abused child or
|
neglected child as defined in the Abused and Neglected |
Child Reporting Act.
|
(18) Physical or mental illness or disability, |
including, but not limited to, deterioration through the
|
aging process or loss of abilities and skills which results |
in the inability to
practice the profession with reasonable |
judgment, skill, or safety.
|
(19) Solicitation of professional services by using |
false or misleading
advertising.
|
(20) Allowing one's license under this Act to be used |
by an unlicensed person in violation of this Act.
|
(21) A finding that licensure has been applied for or |
obtained
by fraudulent means.
|
(22) Practicing under a false or, except as provided by |
law, an assumed name.
|
(23) Gross and willful overcharging for professional |
services including filing
statements for collection of |
fees or monies for which services are not
rendered.
|
(24) Rendering professional counseling or clinical |
professional
counseling
services without a license or |
|
practicing outside the scope of a license.
|
(25) Clinical supervisors failing to adequately and |
responsibly monitor
supervisees.
|
All fines imposed under this Section shall be paid within |
60 days after the effective date of the order imposing the |
fine. |
(b) The Department shall deny, without hearing, any |
application or
renewal for a license under this Act to any |
person who has defaulted on an
educational loan guaranteed by |
the Illinois Student State Assistance Commission or any |
governmental agency of this State in accordance with item (5) |
of subsection (a) of Section 2105-15 of the Department of |
Professional Regulation Law of the Civil Administrative Code of |
Illinois.
|
(b-5) The Department may refuse to issue or may suspend |
without hearing, as provided for in the Code of Civil |
Procedure, the license of any person who fails to file a |
return, pay the tax, penalty, or interest shown in a filed |
return, or pay any final assessment of the tax, penalty, or |
interest as required by any tax Act administered by the |
Illinois Department of Revenue, until such time as the |
requirements of any such tax Act are satisfied in accordance |
with subsection (g) of Section 2105-15 of the Department of |
Professional Regulation Law of the Civil Administrative Code of |
Illinois. |
(b-10) In cases where the Department of Healthcare and |
|
Family Services has previously determined a licensee or a |
potential licensee is more than 30 days delinquent in the |
payment of child support and has subsequently certified the |
delinquency to the Department, the Department may refuse to |
issue or renew or may revoke or suspend that person's license |
or may take other disciplinary action against that person based |
solely upon the certification of delinquency made by the |
Department of Healthcare and Family Services in accordance with |
item (5) of subsection (a) of Section 2105-15 of the Department |
of Professional Regulation Law of the Civil Administrative Code |
of Illinois. |
(c) The determination by a court that a licensee is subject |
to
involuntary admission or judicial admission as provided in |
the Mental
Health and Developmental Disabilities Code will |
result in an automatic
suspension of his or her license. The |
suspension will end upon a finding by a
court that the licensee |
is no longer subject to involuntary admission or
judicial |
admission, the issuance of an order so finding and discharging |
the
patient, and the recommendation of the Board to the |
Secretary that the licensee
be allowed to resume professional |
practice.
|
(c-5) In enforcing this Act, the Department, upon a showing |
of a possible violation, may compel an individual licensed to |
practice under this Act, or who has applied for licensure under |
this Act, to submit to a mental or physical examination, or |
both, as required by and at the expense of the Department. The |
|
Department may order the examining physician to present |
testimony concerning the mental or physical examination of the |
licensee or applicant. No information shall be excluded by |
reason of any common law or statutory privilege relating to |
communications between the licensee or applicant and the |
examining physician. The examining physicians shall be |
specifically designated by the Department. The individual to be |
examined may have, at his or her own expense, another physician |
of his or her choice present during all aspects of this |
examination. The examination shall be performed by a physician |
licensed to practice medicine in all its branches. Failure of |
an individual to submit to a mental or physical examination, |
when directed, shall result in an automatic suspension without |
hearing. |
A person holding a license under this Act or who has |
applied for a license under this Act who, because of a physical |
or mental illness or disability, including, but not limited to, |
deterioration through the aging process or loss of motor skill, |
is unable to practice the profession with reasonable judgment, |
skill, or safety, may be required by the Department to submit |
to care, counseling, or treatment by physicians approved or |
designated by the Department as a condition, term, or |
restriction for continued, reinstated, or renewed licensure to |
practice. Submission to care, counseling, or treatment as |
required by the Department shall not be considered discipline |
of a license. If the licensee refuses to enter into a care, |
|
counseling, or treatment agreement or fails to abide by the |
terms of the agreement, the Department may file a complaint to |
revoke, suspend, or otherwise discipline the license of the |
individual. The Secretary may order the license suspended |
immediately, pending a hearing by the Department. Fines shall |
not be assessed in disciplinary actions involving physical or |
mental illness or impairment. |
In instances in which the Secretary immediately suspends a |
person's license under this Section, a hearing on that person's |
license must be convened by the Department within 15 days after |
the suspension and completed without appreciable delay. The |
Department shall have the authority to review the subject |
individual's record of treatment and counseling regarding the |
impairment to the extent permitted by applicable federal |
statutes and regulations safeguarding the confidentiality of |
medical records. |
An individual licensed under this Act and affected under |
this Section shall be afforded an opportunity to demonstrate to |
the Department that he or she can resume practice in compliance |
with acceptable and prevailing standards under the provisions |
of his or her license. |
(d) (Blank).
|
(Source: P.A. 97-706, eff. 6-25-12; 98-49, eff. 7-1-13; revised |
10-27-16.)
|
Section 495. The Sex Offender Evaluation and Treatment |
|
Provider Act is amended by changing Section 35 as follows:
|
(225 ILCS 109/35)
|
Sec. 35. Qualifications for licensure. |
(a)(1) A person is qualified for licensure as a sex |
offender evaluator if that person: |
(A) has applied in writing on forms prepared and |
furnished by the Department; |
(B) has not engaged or is not engaged in any practice |
or conduct that would be grounds for disciplining a |
licensee under Section 75 of this Act; and |
(C) satisfies the licensure and experience |
requirements of paragraph (2) of this subsection (a). |
(2) A person who applies to the Department shall be issued |
a sex offender evaluator license by the Department if the |
person meets the qualifications set forth in paragraph (1) of |
this subsection (a) and provides evidence to the Department |
that the person: |
(A) is a physician licensed to practice medicine in all |
of its branches under the Medical Practice Act of 1987 or |
licensed under the laws of another state; an advanced |
practice nurse with psychiatric specialty licensed under |
the Nurse Practice Act or licensed under the laws of |
another state; a clinical psychologist licensed under the |
Clinical Psychologist Licensing Act or licensed under the |
laws of another state; a licensed clinical social worker |
|
licensed under the Clinical Social Work and Social Work |
Practice Act or licensed under the laws of another state; a |
licensed clinical professional counselor licensed under |
the Professional Counselor and Clinical Professional |
Counselor Licensing and Practice Act or licensed under the |
laws of another state; or a licensed marriage and family |
therapist licensed under the Marriage and Family Therapy |
Therapist Licensing Act or licensed under the laws of |
another state; |
(B) has 400 hours of supervised experience in the |
treatment or evaluation of sex offenders in the last 4 |
years, at least 200 of which are face-to-face therapy or |
evaluation with sex offenders; |
(C) has completed at least 10 sex offender evaluations |
under supervision in the past 4 years; and |
(D) has at least 40 hours of documented training in the |
specialty of sex offender evaluation, treatment, or |
management. |
Until January 1, 2015, the requirements of subparagraphs |
(B) and (D) of paragraph (2) of this subsection (a) are |
satisfied if the applicant has been listed on the Sex Offender |
Management Board's Approved Provider List for a minimum of 2 |
years before application for licensure. Until January 1, 2015, |
the requirements of subparagraph (C) of paragraph (2) of this |
subsection (a) are satisfied if the applicant has completed at |
least 10 sex offender evaluations within the 4 years before |
|
application for licensure. |
(b)(1) A person is qualified for licensure as a sex |
offender treatment provider if that person: |
(A) has applied in writing on forms prepared and |
furnished by the Department; |
(B) has not engaged or is not engaged in any practice |
or conduct that would be grounds for disciplining a |
licensee under Section 75 of this Act; and |
(C) satisfies the licensure and experience |
requirements of paragraph (2) of this subsection (b). |
(2) A person who applies to the Department shall be issued |
a sex offender treatment provider license by the Department if |
the person meets the qualifications set forth in paragraph (1) |
of this subsection (b) and provides evidence to the Department |
that the person: |
(A) is a physician licensed to practice medicine in all |
of its branches under the Medical Practice Act of 1987 or |
licensed under the laws of another state; an advanced |
practice nurse with psychiatric specialty licensed under |
the Nurse Practice Act or licensed under the laws of |
another state; a clinical psychologist licensed under the |
Clinical Psychologist Licensing Act or licensed under the |
laws of another state; a licensed clinical social worker |
licensed under the Clinical Social Work and Social Work |
Practice Act or licensed under the laws of another state; a |
licensed clinical professional counselor licensed under |
|
the Professional Counselor and Clinical Professional |
Counselor Licensing and Practice Act or licensed under the |
laws of another state; or a licensed marriage and family |
therapist licensed under the Marriage and Family Therapy |
Therapist Licensing Act or licensed under the laws of |
another state; |
(B) has 400 hours of supervised experience in the |
treatment of sex offenders in the last 4 years, at least |
200 of which are face-to-face therapy with sex offenders; |
and |
(C) has at least 40 hours documented training in the |
specialty of sex offender evaluation, treatment, or |
management. |
Until January 1, 2015, the requirements of subparagraphs |
(B) and (C) of paragraph (2) of this subsection (b) are |
satisfied if the applicant has been listed on the Sex Offender |
Management Board's Approved Provider List for a minimum of 2 |
years before application. |
(c)(1) A person is qualified for licensure as an associate |
sex offender provider if that person: |
(A) has applied in writing on forms prepared and |
furnished by the Department; |
(B) has not engaged or is not engaged in any practice |
or conduct that would be grounds for disciplining a |
licensee under Section 75 of this Act; and |
(C) satisfies the education and experience |
|
requirements of paragraph (2) of this subsection (c).
|
(2) A person who applies to the Department shall be issued |
an associate sex offender provider license by the Department if |
the person meets the qualifications set forth in paragraph (1) |
of this subsection (c) and provides evidence to the Department |
that the person holds a master's degree or higher in social |
work, psychology, marriage and family therapy, counseling or |
closely related behavioral science degree, or psychiatry.
|
(Source: P.A. 97-1098, eff. 7-1-13; 98-612, eff. 12-27-13; |
revised 9-14-16.)
|
Section 500. The Veterinary Medicine and Surgery Practice |
Act of 2004 is amended by changing Section 19.2 as follows:
|
(225 ILCS 115/19.2) |
(Section scheduled to be repealed on January 1, 2024) |
Sec. 19.2. Patient requests for prescriptions. A |
veterinarian Veterinarians shall honor a client's request for a |
prescription in lieu of dispensing a drug when a |
veterinarian-client-patient relationship exists and the |
veterinarian has determined that the drug is medically |
necessary.
|
(Source: P.A. 99-223, eff. 7-31-15; revised 10-27-16.)
|
Section 505. The Genetic Counselor Licensing Act is amended |
by changing Sections 10 and 95 as follows:
|
|
(225 ILCS 135/10) |
(Section scheduled to be repealed on January 1, 2025) |
Sec. 10. Definitions. As used in this Act: |
"ABGC" means the American Board of Genetic Counseling. |
"ABMG" means the American Board of Medical Genetics. |
"Active candidate status" is awarded to applicants who have |
received approval from the ABGC or ABMG to sit for their |
respective certification examinations.
|
"Address of record" means the designated address recorded |
by the Department in the applicant's or licensee's application |
file or license file as maintained by the Department's |
licensure maintenance unit. It is the duty of the applicant or |
licensee to inform the Department of any change of address, and |
those changes must be made either through the Department's |
website or by contacting the Department. |
"Department" means the Department of Financial and |
Professional Regulation. |
"Genetic anomaly" means a variation in an individual's DNA |
that has been shown to confer a genetically influenced disease |
or predisposition to a genetically influenced disease or makes |
a person a carrier of such variation. A "carrier" of a genetic |
anomaly means a person who may or may not have a predisposition |
or risk of incurring a genetically influenced condition and who |
is at risk of having offspring with a genetically influenced |
condition.
|
|
"Genetic counseling" means the provision of services, |
which may include the ordering of genetic tests , to |
individuals, couples, groups, families, and organizations by |
one or more appropriately trained individuals to address the |
physical and psychological issues associated with the |
occurrence or risk of occurrence or recurrence of a genetic |
disorder, birth defect, disease, or potentially inherited or |
genetically influenced condition in an individual or a family.
|
"Genetic counseling" consists of the following: |
(A) Estimating the likelihood of occurrence or |
recurrence of a birth defect or of any potentially |
inherited or genetically influenced condition. This |
assessment may involve: |
(i) obtaining and analyzing a complete health |
history of the person and his or her family; |
(ii) reviewing pertinent medical records; |
(iii) evaluating the risks from exposure to |
possible mutagens or teratogens; |
(iv) recommending genetic testing or other |
evaluations to diagnose a condition or determine the |
carrier status of one or more family members; |
(B) Helping the individual, family, health care |
provider, or health care professional
(i) appreciate the |
medical, psychological and social implications of a |
disorder, including its features, variability, usual |
course and management options, (ii) learn how genetic |
|
factors contribute to the disorder and affect the chance |
for recurrence of the condition in other family members, |
and (iii) understand available options for coping with, |
preventing, or reducing the chance of
occurrence or |
recurrence of a condition.
|
(C) Facilitating an individual's or family's
(i) |
exploration of the perception of risk and burden associated |
with the disorder and (ii) adjustment and adaptation to the |
condition or their genetic risk by addressing needs for
|
psychological, social, and medical support.
|
"Genetic counselor" means a person licensed under this Act |
to engage in the practice of genetic counseling. |
"Genetic testing" and "genetic test" mean a test or |
analysis of human genes, gene products, DNA, RNA, chromosomes, |
proteins, or metabolites that detects genotypes, mutations, |
chromosomal changes, abnormalities, or deficiencies, including |
carrier status, that (i) are linked to physical or mental |
disorders or impairments, (ii) indicate a susceptibility to |
illness, disease, impairment, or other disorders, whether |
physical or mental, or (iii) demonstrate genetic or chromosomal |
damage due to environmental factors. "Genetic testing" and |
"genetic tests" do not include routine physical measurements; |
chemical, blood and urine analyses that are widely accepted and |
in use in clinical practice; tests for use of drugs; tests for |
the presence of the human immunodeficiency virus; analyses of |
proteins or metabolites that do not detect genotypes, |
|
mutations, chromosomal changes, abnormalities, or |
deficiencies; or analyses of proteins or metabolites that are |
directly related to a manifested disease, disorder, or |
pathological condition that could reasonably be detected by a |
health care professional with appropriate training and |
expertise in the field of medicine involved. |
"Person" means an individual, association, partnership, or |
corporation. |
"Qualified supervisor" means any person who is a licensed |
genetic counselor, as defined by rule, or a physician licensed |
to practice medicine in all its branches. A qualified |
supervisor may be provided at the applicant's place of work, or |
may be contracted by the applicant to provide supervision. The |
qualified supervisor shall file written documentation with
the |
Department of employment, discharge, or supervisory control of |
a genetic counselor at the time of employment, discharge, or |
assumption of supervision of a genetic counselor. |
"Secretary" means the Secretary of Financial and |
Professional Regulation. |
"Supervision" means review of aspects of genetic |
counseling and case management in a bimonthly meeting with the |
person under supervision.
|
(Source: P.A. 98-813, eff. 1-1-15; 99-173, eff. 7-29-15; |
99-633, eff. 1-1-17; revised 10-27-16.)
|
(225 ILCS 135/95) |
|
(Section scheduled to be repealed on January 1, 2025) |
Sec. 95. Grounds for discipline.
|
(a) The Department may refuse to issue, renew, or may |
revoke, suspend, place on probation, reprimand, or take other |
disciplinary or non-disciplinary action as the Department |
deems appropriate, including the issuance of fines not to |
exceed $10,000 for each violation, with regard to any license |
for any one or more of the following: |
(1) Material misstatement in furnishing information to |
the Department or to any other State agency.
|
(2) Violations or negligent or intentional disregard |
of this Act, or any of its rules.
|
(3) Conviction by plea of guilty or nolo contendere, |
finding of guilt, jury verdict, or entry of judgment or |
sentencing, including, but not limited to, convictions, |
preceding sentences of supervision, conditional discharge, |
or first offender probation, under the laws of any |
jurisdiction of the United States: (i) that is a felony or |
(ii) that is a misdemeanor, an essential element of which |
is dishonesty, or that is directly related to the practice |
of genetic counseling.
|
(4) Making any misrepresentation for the purpose of |
obtaining a license, or violating any provision of this Act |
or its rules. |
(5) Negligence in the rendering of genetic counseling |
services.
|
|
(6) Failure to provide genetic testing results and any |
requested information to a referring physician licensed to |
practice medicine in all its branches, advanced practice |
nurse, or physician assistant.
|
(7) Aiding or assisting another person in violating any |
provision of this Act or any rules.
|
(8) Failing to provide information within 60 days in |
response to a written request made by the Department.
|
(9) Engaging in dishonorable, unethical, or |
unprofessional conduct of a character likely to deceive, |
defraud, or harm the public and violating the rules of |
professional conduct adopted by the Department.
|
(10) Failing to maintain the confidentiality of any |
information received from a client, unless otherwise |
authorized or required by law.
|
(10.5) Failure to maintain client records of services |
provided and provide copies to clients upon request. |
(11) Exploiting a client for personal advantage, |
profit, or interest.
|
(12) Habitual or excessive use or addiction to alcohol, |
narcotics, stimulants, or any other chemical agent or drug |
which results in inability to practice with reasonable |
skill, judgment, or safety.
|
(13) Discipline by another governmental agency or unit |
of government, by any jurisdiction of the United States, or |
by a foreign nation, if at least one of the grounds for the |
|
discipline is the same or substantially equivalent to those |
set forth in this Section.
|
(14) Directly or indirectly giving to or receiving from |
any person, firm, corporation, partnership, or association |
any fee, commission, rebate, or other form of compensation |
for any professional service not actually rendered. |
Nothing in this paragraph (14) affects any bona fide |
independent contractor or employment arrangements among |
health care professionals, health facilities, health care |
providers, or other entities, except as otherwise |
prohibited by law. Any employment arrangements may include |
provisions for compensation, health insurance, pension, or |
other employment benefits for the provision of services |
within the scope of the licensee's practice under this Act. |
Nothing in this paragraph (14) shall be construed to |
require an employment arrangement to receive professional |
fees for services rendered. |
(15) A finding by the Department that the licensee, |
after having the license placed on probationary status has |
violated the terms of probation.
|
(16) Failing to refer a client to other health care |
professionals when the licensee is unable or unwilling to |
adequately support or serve the client.
|
(17) Willfully filing false reports relating to a |
licensee's practice, including but not limited to false |
records filed with federal or State agencies or |
|
departments.
|
(18) Willfully failing to report an instance of |
suspected child abuse or neglect as required by the Abused |
and Neglected Child Reporting Act.
|
(19) Being named as a perpetrator in an indicated |
report by the Department of Children and Family Services |
pursuant to the Abused and Neglected Child Reporting Act, |
and upon proof by clear and convincing evidence that the |
licensee has caused a child to be an abused child or |
neglected child as defined in the Abused and Neglected |
Child Reporting Act.
|
(20) Physical or mental disability, including |
deterioration through the aging process or loss of |
abilities and skills which results in the inability to |
practice the profession with reasonable judgment, skill, |
or safety.
|
(21) Solicitation of professional services by using |
false or misleading advertising.
|
(22) Failure to file a return, or to pay the tax, |
penalty of interest shown in a filed return, or to pay any |
final assessment of tax, penalty or interest, as required |
by any tax Act administered by the Illinois Department of |
Revenue or any successor agency or the Internal Revenue |
Service or any successor agency.
|
(23) Fraud or making any misrepresentation in applying |
for or procuring a license under this Act or in connection |
|
with applying for renewal of a license under this Act.
|
(24) Practicing or attempting to practice under a name |
other than the full name as shown on the license or any |
other legally authorized name.
|
(25) Gross overcharging for professional services, |
including filing statements for collection of fees or |
monies for which services are not rendered.
|
(26) (Blank).
|
(27) Charging for professional services not rendered, |
including filing false statements for the collection of |
fees for which services are not rendered. |
(28) Allowing one's license under this Act to be used |
by an unlicensed person in violation of this Act. |
(b) The Department shall deny, without hearing, any |
application or renewal for a license under this Act to any |
person who has defaulted on an educational loan guaranteed by |
the Illinois Student State Assistance Commission; however, the |
Department may issue a license or renewal if the person in |
default has established a satisfactory repayment record as |
determined by the Illinois Student Assistance Commission.
|
(c) The determination by a court that a licensee is subject |
to involuntary admission or judicial admission as provided in |
the Mental Health and Developmental Disabilities Code will |
result in an automatic suspension of his or her license. The |
suspension will end upon a finding by a court that the licensee |
is no longer subject to involuntary admission or judicial |
|
admission, the issuance of an order so finding and discharging |
the patient, and the determination of the Secretary that the |
licensee be allowed to resume professional practice. |
(d) The Department may refuse to issue or renew or may |
suspend without hearing the license of any person who fails to |
file a return, to pay the tax penalty or interest shown in a |
filed return, or to pay any final assessment of the tax, |
penalty, or interest as required by any Act regarding the |
payment of taxes administered by the Illinois Department of |
Revenue until the requirements of the Act are satisfied in |
accordance with subsection (g) of Section 2105-15 of the Civil |
Administrative Code of Illinois. |
(e) In cases where the Department of Healthcare and Family |
Services has previously determined that a licensee or a |
potential licensee is more than 30 days delinquent in the |
payment of child support and has subsequently certified the |
delinquency to the Department, the Department may refuse to |
issue or renew or may revoke or suspend that person's license |
or may take other disciplinary action against that person based |
solely upon the certification of delinquency made by the |
Department of Healthcare and Family Services in accordance with |
item (5) of subsection (a) of Section 2105-15 of the Department |
of Professional Regulation Law of the Civil Administrative Code |
of Illinois. |
(f) All fines or costs imposed under this Section shall be |
paid within 60 days after the effective date of the order |
|
imposing the fine or costs or in accordance with the terms set |
forth in the order imposing the fine.
|
(Source: P.A. 98-813, eff. 1-1-15; 99-173, eff. 7-29-15; |
99-633, eff. 1-1-17; revised 10-27-16.)
|
Section 510. The Private Sewage Disposal Licensing Act is |
amended by changing Section 5 as follows:
|
(225 ILCS 225/5) (from Ch. 111 1/2, par. 116.305)
|
Sec. 5.
(a) The Director shall issue a private sewage |
system
installation
contractor license or a private sewage |
disposal system pumping contractor
license to persons applying |
for such license who successfully pass a
written examination |
prepared by the Department and who pay the required annual |
license
fee in an amount determined by the Department.
Each |
person who holds a currently valid plumbing license issued |
under
the " Illinois Plumbing License Law ", as now or hereafter |
amended,
shall not be required to pay the
annual license fee |
required by this Section, but such licensed person shall
comply |
with all other provisions of this Act, including the |
requirement
for examination for licensure.
|
(b) A license issued under this Act shall expire on |
December 31 of the
year issued, except that an original license |
issued after October 1 and
before December 31 shall expire on |
December 31 of the following year.
|
The Department shall reinstate a license which expires |
|
while a licensee
is in the active military service of the |
United States upon application to
the Department by the former |
licensee within 2 years after termination of
such military |
service, payment of the annual license fee , and submission of
|
evidence of such military service. Such license shall be |
reinstated
without examination and without payment of the |
reinstatement fee.
|
(c) A private sewage disposal system pumping contractor or |
a private
sewage system installation contractor whose license |
has expired for a
period of less than 3 years may apply to the |
Department for reinstatement
of his license. The Department |
shall issue such renewed license provided
the applicant pays to |
the Department all lapsed license fees, plus a
reinstatement |
fee determined by the Department. A license which has expired |
for more
than 3 years may be restored only by reapplying to |
take the examination and
by successfully passing the written |
examination.
|
(Source: P.A. 85-1261; revised 9-14-16.)
|
Section 515. The Structural Pest Control Act is amended by |
changing Section 3.14 as follows:
|
(225 ILCS 235/3.14) (from Ch. 111 1/2, par. 2203.14)
|
(Section scheduled to be repealed on December 31, 2019)
|
Sec. 3.14. "Restricted Pesticide" means any substance or
|
mixture of substances intended for preventing, destroying,
|
|
repelling, or mitigating any pest, the use of which has been
|
categorized as restricted under subparagraph (C) of paragraph
|
(1) of subsection (d) of Section 3 of the Federal
Insecticide, |
Fungicide, and Rodenticide Act as amended or under
the Illinois |
Pesticide Act.
|
(Source: P.A. 85-177; reenacted by P.A. 95-786, eff. 8-7-08; |
revised 9-14-16.)
|
Section 520. The Interior Design Title Act is amended by |
changing Section 21 as follows:
|
(225 ILCS 310/21) (from Ch. 111, par. 8221)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 21. Administrative Review Law. All final
|
administrative decisions decision of the Department are |
subject to judicial review
under the Administrative Review Law |
and its rules. The term
"administrative decision" is defined as |
in Section 3-101 of the Code of Civil
Procedure.
|
Proceedings for judicial review shall be commenced in the |
circuit
court of the county in which the party applying for |
review resides, but if
the party is not a resident of this |
State, the venue shall be in Sangamon
County.
|
The Department shall not be required to certify any record |
to the court
or file any answer in court or otherwise appear in |
any court in a judicial
review proceeding, unless there is |
filed in the court with the complaint a
receipt from the |
|
Department acknowledging payment of the costs of
furnishing and |
certifying the record. Exhibits shall be
certified without |
cost. Failure on the part of the plaintiff to file a
receipt in |
court shall be grounds for dismissal of the action. During the
|
pendency and hearing of any and all judicial proceedings |
incident to a
disciplinary action, any sanctions imposed upon |
the registrant by the
Department shall remain in full force and |
effect.
|
(Source: P.A. 86-1404; 87-1031; revised 9-14-16.)
|
Section 525. The Illinois Plumbing License Law is amended |
by changing Section 3 as follows:
|
(225 ILCS 320/3) (from Ch. 111, par. 1103)
|
Sec. 3.
(1) All planning and designing of plumbing systems
|
and all plumbing shall be performed only by plumbers licensed |
under the
provisions of this Act hereinafter called "licensed |
plumbers" and "licensed
apprentice plumbers". The inspection |
of plumbing and plumbing systems
shall be done only by the |
sponsor or his or her agent who shall be an Illinois
licensed |
plumber. Nothing herein contained shall prohibit licensed
|
plumbers or licensed apprentice plumbers under supervision |
from planning,
designing, inspecting, installing, repairing, |
maintaining, altering or
extending building sewers in |
accordance with this Act. No person who holds
a license or |
certificate of registration under the Illinois Architecture
|
|
Practice Act of 1989, or the Structural Engineering
Practice |
Act of 1989,
or the Professional Engineering Practice Act of |
1989 shall be prevented
from planning and designing plumbing |
systems. Each licensed plumber shall, as a condition of each |
annual license renewal after the first license, provide proof |
of completion of 4 hours of continuing education. Sponsors of |
continuing education shall meet the criteria provided by the |
Board of Plumbing Examiners and Plumbing Code advisory council. |
Continuing education courses shall provide instruction in |
plumbing, which is supervised directly by an Illinois licensed |
plumber only.
|
(2) Nothing herein contained shall prohibit the owner |
occupant or lessee
occupant of a single family residence, or |
the owner of a single family
residence under construction for |
his or her occupancy, from planning,
installing, altering or |
repairing the plumbing system of such residence,
provided that |
(i) such plumbing shall comply with the minimum standards for
|
plumbing contained in the Illinois State Plumbing Code, and |
shall be
subject to inspection by the Department or the local |
governmental unit if
it retains a licensed plumber as an |
inspector; and (ii) such owner, owner
occupant or lessee |
occupant shall not employ other than a plumber licensed
|
pursuant to this Act to assist him or her.
|
For purposes of this subsection, a person shall be |
considered an "occupant"
if and only if he or she has taken |
possession of and is living in the premises
as his or her bona |
|
fide sole and exclusive residence, or, in the case of
an owner |
of a single family residence under construction for his or her
|
occupancy, he or she expects to take possession of and live in |
the premises
as his or her bona fide sole and exclusive |
residence, and he or she has a
current intention to live in |
such premises as his or her bona fide sole and
exclusive |
residence for a period of not less than 6 months after the
|
completion of the plumbing work performed pursuant to the |
authorization of
this subsection, or, in the case of an owner |
of a single family residence
under construction for his or her |
occupancy, for a period
of not less than 6 months after the |
completion of construction of the
residence. Failure to possess |
and live in the premises as a sole and
exclusive residence for |
a period of 6 months or more shall create a
rebuttable |
presumption of a lack of such intention.
|
(3) The employees of a firm, association, partnership or |
corporation who
engage in plumbing shall be licensed plumbers |
or licensed apprentice plumbers.
At least one member of every |
firm, association or partnership engaged in
plumbing work, and |
at least one corporate officer of every corporation
engaged in |
plumbing work, as the case may be, shall be a licensed plumber.
|
A retired plumber cannot fulfill the requirements of this |
subsection (3).
Plumbing contractors are also required to be |
registered pursuant to the
provisions of this Act.
|
Notwithstanding the provisions of this subsection (3), it |
shall be lawful
for
an irrigation
contractor registered under |
|
Section 2.5 of this Act to employ or contract with
one or more |
licensed plumbers in connection
with work on lawn sprinkler |
systems pursuant to Section 2.5 of this Act.
|
(4)(a) A licensed apprentice plumber shall plan, design and |
install
plumbing only under the supervision of the sponsor or |
his or her agent who is
also an Illinois licensed plumber.
|
(b) An applicant for licensing as an apprentice plumber |
shall be at
least 16 years of age and apply on the application |
form provided by the
Department. Such application shall verify |
that the applicant is sponsored
by an Illinois licensed plumber |
or an approved apprenticeship program and
shall contain the |
name and license number of the licensed plumber or program
|
sponsor.
|
(c) No licensed plumber shall sponsor more than 2 licensed |
apprentice
plumbers at the same time. If 2 licensed apprentice |
plumbers are sponsored
by a plumber at the same time, one of |
the apprentices must have, at a
minimum, 2 years experience as |
a licensed apprentice. No licensed plumber
sponsor or his or |
her agent may supervise 2 licensed apprentices with less
than 2 |
years experience at the same time. The sponsor or agent shall
|
supervise and be responsible for the plumbing performed by a |
licensed
apprentice.
|
(d) No agent shall supervise more than 2 licensed |
apprentices at the
same time.
|
(e) No licensed plumber may, in any capacity, supervise |
more than 2
licensed apprentice plumbers at the same time.
|
|
(f) No approved apprenticeship program may sponsor more |
licensed
apprentices than 2 times the number of licensed |
plumbers available to
supervise those licensed apprentices.
|
(g) No approved apprenticeship program may sponsor more |
licensed
apprentices with less than 2 years experience than it |
has licensed plumbers
available to supervise those licensed |
apprentices.
|
(h) No individual shall work as an apprentice plumber |
unless he or she
is properly licensed under this Act. The |
Department shall issue an
apprentice plumber's license to each |
approved applicant.
|
(i) No licensed apprentice plumber shall serve more than a |
6 year licensed
apprenticeship period. If, upon completion of a |
6 year licensed
apprenticeship period, such licensed |
apprentice plumber does not apply for
the examination for a |
plumber's license and successfully pass the
examination for a |
plumber's license, his or her apprentice plumber's
license |
shall not be renewed.
|
Nothing contained in Public Act P.A. 83-878 , entitled "An |
Act in relation to
professions", approved September 26, 1983, |
was intended by the General
Assembly nor should it be construed |
to require the employees of a
governmental unit or privately |
owned municipal water supplier who operate,
maintain or repair |
a water or sewer plant facility which is owned or
operated by |
such governmental unit or privately owned municipal water
|
supplier to be licensed plumbers under this Act. In addition, |
|
nothing
contained in Public Act P.A. 83-878 was intended by the |
General Assembly nor should it
be construed to permit persons |
other than licensed plumbers to perform the
installation, |
repair, maintenance or replacement of plumbing fixtures, such
|
as toilet facilities, floor drains, showers and lavatories, and |
the piping
attendant to those fixtures, within such facility or |
in the construction of
a new facility.
|
Nothing contained in Public Act P.A. 83-878 , entitled "An |
Act in relation to
professions", approved September 26, 1983, |
was intended by the General
Assembly nor should it be construed |
to require the employees of a
governmental unit or privately |
owned municipal water supplier who install,
repair or maintain |
water service lines from water mains in the street, alley
or |
curb line to private property lines and who install, repair or |
maintain
water meters to be licensed plumbers under this Act if |
such work was
customarily performed prior to the effective date |
of such Act by employees
of such governmental unit or privately |
owned municipal water supplier who
were not licensed plumbers. |
Any such work which was customarily performed
prior to the |
effective date of such Act by persons who were licensed
|
plumbers or subcontracted to persons who were licensed plumbers |
must
continue to be performed by persons who are licensed |
plumbers or
subcontracted to persons who are licensed plumbers. |
When necessary under
this Act, the Department shall make the |
determination whether or not
persons who are licensed plumbers |
customarily performed such work.
|
|
(Source: P.A. 99-504, eff. 1-1-17; revised 9-14-16.)
|
Section 530. The Community Association Manager Licensing |
and Disciplinary Act is amended by changing Section 10 as |
follows:
|
(225 ILCS 427/10)
|
(Section scheduled to be repealed on January 1, 2020) |
Sec. 10. Definitions. As used in this Act: |
"Address of record" means the designated address recorded |
by the Department in the applicant's or licensee's application |
file or license file maintained by the Department's licensure |
maintenance unit. It is the duty of the applicant or licensee |
to inform the Department of any change of address, and such |
changes must be made either through the Department's website or |
by contacting the Department's licensure maintenance unit. |
"Advertise" means, but is not limited to, issuing or |
causing to be distributed any card, sign or device to any |
person; or causing, permitting or allowing any sign or marking |
on or in any building, structure, newspaper, magazine or |
directory, or on radio or television; or advertising by any |
other means designed to secure public attention. |
"Board" means the Illinois Community Association Manager |
Licensing and Disciplinary Board. |
"Community association" means an association in which |
membership is a condition of ownership or shareholder interest |
|
of a unit in a condominium, cooperative, townhouse, villa, or |
other residential unit which is part of a residential |
development plan and that is authorized to impose an |
assessment, rents, or other costs that may become a lien on the |
unit or lot. |
"Community association funds" means any assessments, fees, |
fines, or other funds collected by the community association |
manager from the community association, or its members, other |
than the compensation paid to the community association manager |
for performance of community association management services. |
"Community association management firm" means a company, |
corporation, limited liability company, or other entity that |
engages in community association management services. |
"Community association management services" means those |
services listed in the definition of community association |
manager in this Section. |
"Community association manager" means an individual who |
administers for remuneration the financial, administrative, |
maintenance, or other duties for the community association, |
including the following services: (A) collecting, controlling |
or disbursing funds of the community association or having the |
authority to do so; (B) preparing budgets or other financial |
documents for the community association; (C) assisting in the |
conduct of community association meetings; (D) maintaining |
association records; and (E) administrating association |
contracts, as stated in the declaration, bylaws, proprietary |
|
lease, declaration of covenants, or other governing document of |
the community association. "Community association manager" |
does not mean support staff, including, but not limited to |
bookkeepers, administrative assistants, secretaries, property |
inspectors, or customer service representatives. |
"Department" means the Department of Financial and |
Professional Regulation. |
"License" means the license issued to a person, |
corporation, partnership, limited liability company, or other |
legal entity under this Act to provide community association |
management services. |
"Person" means any individual, corporation, partnership, |
limited liability company, or other legal entity. |
"Secretary" means the Secretary of Financial and |
Professional Regulation.
|
"Supervising community association manager" means an |
individual licensed as a community association manager who |
manages and supervises a firm. |
(Source: P.A. 98-365, eff. 1-1-14; revised 10-27-16.)
|
Section 535. The Detection of Deception Examiners Act is |
amended by changing Section 7.1 as follows:
|
(225 ILCS 430/7.1) (from Ch. 111, par. 2408)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 7.1. Administrative Procedure Act. The Illinois |
|
Administrative
Procedure Act is hereby expressly adopted and |
incorporated herein as if all of
the provisions of that Act |
were included in this Act, except that the provision
of |
subsection (d) of Section 10-65 of the Illinois Administrative |
Procedure Act
that provides that at hearings the licensee has |
the right to show compliance
with all lawful requirements for |
retention, continuation , or renewal of the
license is |
specifically excluded. For the purposes of this Act , the notice
|
required under Section 10-25 of the Illinois Administrative |
Procedure Act is deemed
sufficient when mailed to the last |
known address of a party.
|
(Source: P.A. 88-45; revised 9-14-16.)
|
Section 540. The Real Estate Appraiser Licensing Act of |
2002 is amended by changing Section 5-15 as follows:
|
(225 ILCS 458/5-15)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-15. Application for State certified residential |
real estate
appraiser. (a) Every person who
desires to obtain a |
State certified residential real estate appraiser license
|
shall:
|
(1) apply to the Department
on forms provided by the |
Department
accompanied by the required fee;
|
(2) be at least 18 years of age;
|
(3) (blank);
|
|
(4) personally take and pass an examination authorized |
by the Department
and endorsed
by
the AQB;
|
(5) prior to taking the examination, provide evidence
|
to the Department, in Modular Course format, with each |
module conforming to the Required Core Curriculum |
established and adopted by the AQB,
that he or she has |
successfully completed the prerequisite
classroom hours of |
instruction in appraising as established by the AQB and by
|
rule; and
|
(6) prior to taking the examination, provide evidence
|
to the Department
that he or she has successfully completed |
the prerequisite
experience and educational requirements |
as established by AQB and by rule.
|
(Source: P.A. 98-1109, eff. 1-1-15; revised 9-16-16.)
|
Section 545. The Solicitation for Charity Act is amended by |
changing Section 4 as follows:
|
(225 ILCS 460/4) (from Ch. 23, par. 5104)
|
Sec. 4.
(a) Every charitable organization registered |
pursuant to Section 2
of this Act which shall receive in any |
12-month 12 month period ending upon its
established fiscal or |
calendar year contributions in excess of $300,000
and every |
charitable organization whose fund raising functions are not
|
carried on solely by staff employees or persons who are unpaid |
for such
services, if the organization shall receive in any |
|
12-month 12 month period ending
upon its established fiscal or |
calendar year contributions in excess of
$25,000, shall file a
|
written report with the Attorney General upon forms
prescribed |
by him, on or before June 30 of each year if its books are kept
|
on a calendar basis, or within 6 months after the close of its |
fiscal year
if its books are kept on a fiscal year basis, which |
written report shall
include a
financial statement covering the |
immediately preceding 12-month 12 month period of
operation. |
Such financial statement shall include a balance sheet and
|
statement of income and expense, and shall be consistent with |
forms
furnished by the Attorney General clearly setting forth |
the following:
gross receipts and gross income from all |
sources, broken down into total
receipts and income from each |
separate solicitation
project or source; cost of |
administration; cost of solicitation; cost of
programs |
designed to inform or educate the public; funds or properties
|
transferred out of this State, with explanation as to recipient |
and
purpose; cost of fundraising; compensation paid to |
trustees; and total net
amount disbursed or dedicated for each |
major purpose,
charitable or otherwise. Such report shall also |
include a statement of any
changes in the information required |
to be contained in the registration
form filed on behalf of |
such organization. The report shall be signed by
the president |
or other authorized officer and the chief fiscal officer of
the |
organization who shall certify that the statements therein are |
true
and correct to the best of their knowledge, and shall be |
|
accompanied by
an opinion signed by an independent certified |
public accountant that the
financial statement therein fairly |
represents the financial operations of
the organization in |
sufficient detail to permit public evaluation of its
|
operations. Said opinion may be relied upon by the Attorney |
General.
|
(b) Every organization registered pursuant to Section 2 of |
this Act
which shall receive in any 12-month 12 month period |
ending upon its established
fiscal or calendar year of any year
|
contributions:
|
(1) in excess of $15,000, but not in excess of $25,000, |
during a
fiscal
year shall file only a simplified summary |
financial statement disclosing only
the gross receipts, |
total disbursements, and assets on hand at the end of the
|
year on forms prescribed by the Attorney General; or
|
(2) in excess of $25,000, but not in excess of |
$300,000, if it is not
required to submit a report under
|
subsection (a) of this Section, shall
file a written report |
with the Attorney General upon forms prescribed by
him, on |
or before June 30 of each year if its books are kept on a |
calendar
basis, or within 6 months after the close of its |
fiscal year if its books
are kept on a fiscal year basis, |
which shall include a financial statement
covering the |
immediately preceding 12-month period of operation limited |
to
a statement of such organization's gross receipts from |
contributions, the
gross amount expended for charitable |
|
educational programs, other charitable
programs, |
management expense, and fund
raising expenses including a |
separate statement of the cost of any goods,
services or |
admissions supplied as part of its solicitations, and the
|
disposition of the net proceeds from contributions, |
including compensation
paid to trustees, consistent with |
forms furnished by the Attorney General.
Such report shall |
also
include a statement of any changes in the information |
required to be
contained in the registration form filed on |
behalf of such organization.
The report shall be signed by |
the president or other authorized officer and
the chief |
fiscal officer of the organization who shall certify that |
the
statements therein are true and correct to the best of |
their knowledge.
|
(c) For any fiscal or calendar year of any organization |
registered
pursuant to Section 2 of this Act in which such |
organization would have
been exempt from registration pursuant |
to Section 3 of this Act if it had
not been so registered, or in |
which it did not solicit or receive
contributions, such |
organization shall file, on or before June 30 of each
year if |
its books are kept on a calendar basis, or within 6 months |
after
the close of its fiscal year if its books are kept on a |
fiscal year basis,
instead of the reports required by |
subdivisions (a) or (b) of this Section,
a statement certified |
under penalty of perjury by its president and chief fiscal
|
officer stating the exemption and the facts upon which it is |
|
based or that
such organization did not solicit or receive |
contributions in such fiscal
year. The statement shall also |
include a statement of any
changes in the information required |
to be contained in the registration form
filed on behalf of |
such organization.
|
(d) As an alternative means of satisfying the duties and |
obligations
otherwise imposed by this Section, any veterans |
organization
chartered or incorporated under federal law and |
any veterans organization
which is affiliated with, and |
recognized in the bylaws of, a
congressionally chartered or |
incorporated organization may, at its option,
annually file |
with the Attorney General the following documents:
|
(1) A copy of its Form 990, as filed with the Internal |
Revenue Service.
|
(2) Copies of any reports required to be filed by the |
affiliate with
the congressionally chartered or |
incorporated veterans organization, as well
as copies of |
any reports filed by the congressionally chartered or
|
incorporated veterans organization with the government of |
the United States
pursuant to federal law.
|
(3) Copies of all contracts entered into by the |
congressionally
chartered or incorporated veterans |
organization or its affiliate for
purposes of raising funds |
in this State, such copies to be filed with the
Attorney |
General no more than 30 days after execution of the |
contracts.
|
|
(e) As an alternative means of satisfying all of the duties |
and
obligations otherwise imposed by this Section, any person, |
pursuant
to a
contract with a charitable organization, a |
veterans organization or an
affiliate described or referred to |
in subsection (d), who receives,
collects, holds or transports |
as the agent of the organization or affiliate
for purposes of |
resale any used or second hand personal property, including
but |
not limited to household goods, furniture or clothing donated |
to the
organization or affiliate may, at its option, annually |
file with the
Attorney General the following documents, |
accompanied by an annual filing fee
of $15:
|
(1) A notarized report including the number of |
donations of personal
property it has received on behalf of |
the charitable organization, veterans
organization or |
affiliate during the preceding proceeding year. For |
purposes of this
report, the number of donations of |
personal property shall refer to the
number of stops or |
pickups made regardless of the number of items received
at |
each stop or pickup. The report may cover the person's |
fiscal year, in
which case it shall be filed with the |
Attorney General no later than 90
days after the close of |
that fiscal year.
|
(2) All contracts with the charitable organization, |
veterans
organization or affiliate under which the person |
has acted as an agent for
the purposes listed above.
|
(3) All contracts by which the person agreed to pay the |
|
charitable
organization, veterans organization or |
affiliate a fixed amount for, or a
fixed percentage of the |
value of, each donation of used or second hand
personal |
property. Copies of all such contracts shall be filed no |
later
than 30 days after they are executed.
|
(f) The Attorney General may seek appropriate equitable |
relief from a
court or, in his discretion, cancel the |
registration
of any organization which fails to comply with |
subdivision (a), (b) , or (c) of
this Section within the time |
therein prescribed, or fails to furnish such
additional |
information as is requested by the Attorney General within the
|
required time; except that the time may be extended by the |
Attorney General
for a period not to exceed 60 days upon a |
timely written
request and for
good cause stated. Unless |
otherwise stated herein, the Attorney General
shall, by
rule, |
set forth the standards used to determine whether a |
registration
shall be cancelled as authorized by this |
subsection. Such standards shall
be stated as precisely and |
clearly as practicable, to inform fully those
persons affected. |
Notice of such cancellation shall be mailed to the
registrant |
at least 15 days before the effective date thereof.
|
(g) The Attorney General in his discretion may, pursuant to |
rule,
accept executed copies of federal Internal Revenue |
returns and reports as a
portion of the foregoing
annual |
reporting in the interest of minimizing paperwork, except there
|
shall be no substitute for the independent certified public |
|
accountant
audit opinion required by this Act.
|
(h) The Attorney General after canceling the registration |
of any trust
or organization which fails to comply with
this
|
Section within the time therein prescribed may by court |
proceedings, in
addition to all other relief, seek to
collect |
the assets and distribute such under court supervision to other
|
charitable purposes.
|
(i) Every trustee, person, and organization required to |
file an annual
report shall pay a filing fee of $15 with each |
annual financial report filed
pursuant to this Section. If a |
proper and complete annual report is not timely
filed, a late |
filing fee of an additional $100 is imposed and shall be paid
|
as a condition of filing a late report. Reports submitted |
without the proper
fee shall not be accepted for filing. |
Payment of the late filing fee and
acceptance by the Attorney |
General shall both be conditions of filing a late
report. All |
late filing fees shall be used to provide charitable trust
|
enforcement and dissemination of charitable trust information |
to the public and
shall be maintained in a separate fund for |
such purpose known as the Illinois
Charity Bureau Fund.
|
(j) There is created hereby a separate special fund in the |
State Treasury to
be known as the Illinois Charity Bureau Fund. |
That Fund shall be under the
control of the Attorney General, |
and the funds, fees, and penalties deposited
therein shall be |
used by the Attorney General to enforce the provisions of this
|
Act and to gather and disseminate information about charitable |
|
trustees and
organizations to the public.
|
(Source: P.A. 96-488, eff. 1-1-10; revised 10-27-16.)
|
Section 550. The Coal Mining Act is amended by changing |
Section 25.05 as follows:
|
(225 ILCS 705/25.05) (from Ch. 96 1/2, par. 2505)
|
Sec. 25.05.
The person to whom multi-gas detectors are |
given shall be responsible for the
condition and proper use of |
the multi-gas detectors while in their possession.
|
(Source: P.A. 99-538, eff. 1-1-17; revised 9-16-16.)
|
Section 555. The Surface-Mined Land Conservation and |
Reclamation Act is amended by changing Section 8 as follows:
|
(225 ILCS 715/8) (from Ch. 96 1/2, par. 4509)
|
Sec. 8. Bond of operator; amount; sufficiency of surety; |
violations;
compliance. Any bond herein provided to be filed |
with the Department by the
operator shall be in such form as |
the Director prescribes, payable to the
People of the State of |
Illinois, conditioned that the operator shall
faithfully |
perform all requirements of this Act and comply with all rules
|
of the Department made in accordance with the provisions of |
this Act. Such
bond shall be signed by the operator as |
principal, and by a good and
sufficient corporate surety, |
licensed to do business in Illinois, as
surety. The penalty of |
|
such bond shall be an amount between $600 and $10,000
per acre |
as determined by the Director for lands to be affected by
|
surface mining, including slurry and gob disposal areas. Under |
circumstances where a written agreement between the operator |
and a third party requires require overburden to be removed, |
replaced, graded, and seeded in a manner that the necessary |
bond penalty exceeds $10,000 per acre, the Department shall |
require a bond amount sufficient to ensure the completion of |
the reclamation plan specified in the approved permit in the |
event of forfeiture. In no case shall the bond for the entire |
area under one permit be less than $600 per acre or $3,000, |
whichever is greater. Areas used for
the disposal of slurry and |
gob shall continue under bond so long as they
are in active |
use. In lieu of such bonds, the operator may deposit any
|
combination of cash, certificates of deposits, government |
securities, or
irrevocable letters of credit
with the |
Department in an amount equal to that of the required surety
|
bond on conditions as prescribed in this Section. The penalty |
of the bond or amount of other security
shall be increased or |
reduced from time to time as provided in this Act.
Such bond or |
security shall remain in effect until the affected lands have
|
been reclaimed, approved , and released by the Department except |
that when
the Department determines that grading and covering |
with materials capable
of supporting vegetation in accordance |
with the plan has been
satisfactorily completed, the Department |
shall release the bond or security
except the amount of $100 |
|
per acre which shall be retained by the
Department until the |
reclamation according to Section 6 of this Act has
been |
completed. Where an anticipated water impoundment has been |
approved by
the Department in the reclamation plan, and the |
Department determines the
impoundment will be satisfactorily |
completed upon completion of the
operation, the bond covering |
such anticipated water impoundment area shall
be released.
|
A bond filed as above prescribed shall not be cancelled by |
the surety
except after not less than 90 days' notice to the |
Department.
|
If the license to do business in Illinois of any surety |
upon a bond
filed with the Department pursuant to this Act |
shall be suspended or
revoked, the operator, within 30 days |
after receiving notice thereof from
the Department, shall |
substitute for such surety a good and sufficient
corporate |
surety licensed to do business in Illinois. Upon failure of the
|
operator to make substitution of surety as herein provided, the |
Department
shall have the right to suspend the permit of the |
operator until such
substitution has been made.
|
The Department shall give written notice to the operator of |
any
violation of this Act or non-compliance with any of the |
rules and
regulations promulgated by the Department hereunder |
and if corrective
measures, approved by the Department, are not |
commenced within 45 days, the
Department may proceed as |
provided in Section 11 of this Act to request
forfeiture of the |
bond or security. The forfeiture shall be the amount of
bond or |
|
security in effect at the time of default for each acre or |
portion
thereof with respect to which the operator has |
defaulted. Such forfeiture
shall fully satisfy all obligations |
of the operator to reclaim the affected
land under the |
provisions of this Act.
|
The Department shall have the power to reclaim, in keeping |
with the
provisions of this Act, any affected land with respect |
to which a bond has
been forfeited.
|
Whenever an operator shall have completed all requirements |
under the
provisions of this Act as to any affected land, he |
shall notify the
Department thereof. If the Department |
determines that the operator has
completed reclamation |
requirements and refuse disposal requirements and has
achieved |
results appropriate to the use for which the area was |
reclaimed,
the Department shall release the operator from |
further obligations
regarding such affected land and the |
penalty of the bond shall be reduced
proportionately.
|
Bonding aggregate mining operations under permit by the |
State is an
exclusive power and function of the State. A home |
rule unit may not require
bonding of aggregate mining |
operations under permit by the State. This
provision is a |
denial and limitation of home rule powers and functions under
|
subsection (h) of Section 6 of Article VII of the Illinois |
Constitution of
1970.
|
(Source: P.A. 99-224, eff. 1-1-16; revised 9-16-16.)
|
|
Section 560. The Illinois Horse Racing Act of 1975 is |
amended by changing Sections 26, 26.2, 32.1, and 40 as follows:
|
(230 ILCS 5/26) (from Ch. 8, par. 37-26)
|
Sec. 26. Wagering.
|
(a) Any licensee may conduct and supervise the pari-mutuel |
system of
wagering, as defined in Section 3.12 of this Act, on |
horse races conducted by
an Illinois organization
licensee or |
conducted at a racetrack located in another state or country |
and
televised in Illinois in accordance with subsection (g) of |
Section 26 of this
Act. Subject to the prior consent of the |
Board, licensees may supplement any
pari-mutuel pool in order |
to guarantee a minimum distribution. Such
pari-mutuel method of |
wagering shall not,
under any circumstances if conducted under |
the provisions of this Act,
be held or construed to be |
unlawful, other statutes of this State to the
contrary |
notwithstanding.
Subject to rules for advance wagering |
promulgated by the Board, any
licensee
may accept wagers in |
advance of the day of
the race wagered upon occurs.
|
(b) No other method of betting, pool making, wagering or
|
gambling shall be used or permitted by the licensee. Each |
licensee
may retain, subject to the payment of all applicable
|
taxes and purses, an amount not to exceed 17% of all money |
wagered
under subsection (a) of this Section, except as may |
otherwise be permitted
under this Act.
|
(b-5) An individual may place a wager under the pari-mutuel |
|
system from
any licensed location authorized under this Act |
provided that wager is
electronically recorded in the manner |
described in Section 3.12 of this Act.
Any wager made |
electronically by an individual while physically on the |
premises
of a licensee shall be deemed to have been made at the |
premises of that
licensee.
|
(c) Until January 1, 2000, the sum held by any licensee for |
payment of
outstanding pari-mutuel tickets, if unclaimed prior |
to December 31 of the
next year, shall be retained by the |
licensee for payment of
such tickets until that date. Within 10 |
days thereafter, the balance of
such sum remaining unclaimed, |
less any uncashed supplements contributed by such
licensee for |
the purpose of guaranteeing minimum distributions
of any |
pari-mutuel pool, shall be
paid to the
Illinois
Veterans'
|
Rehabilitation Fund of the State treasury, except as provided |
in subsection
(g) of Section 27 of this Act.
|
(c-5) Beginning January 1, 2000, the sum held by any |
licensee for payment
of
outstanding pari-mutuel tickets, if |
unclaimed prior to December 31 of the
next year, shall be |
retained by the licensee for payment of
such tickets until that |
date. Within 10 days thereafter, the balance of
such sum |
remaining unclaimed, less any uncashed supplements contributed |
by such
licensee for the purpose of guaranteeing minimum |
distributions
of any pari-mutuel pool, shall be evenly |
distributed to the purse account of
the organization licensee |
and the organization licensee.
|
|
(d) A pari-mutuel ticket shall be honored until December 31 |
of the
next calendar year, and the licensee shall pay the same |
and may
charge the amount thereof against unpaid money |
similarly accumulated on account
of pari-mutuel tickets not |
presented for payment.
|
(e) No licensee shall knowingly permit any minor, other
|
than an employee of such licensee or an owner, trainer,
jockey, |
driver, or employee thereof, to be admitted during a racing
|
program unless accompanied by a parent or guardian, or any |
minor to be a
patron of the pari-mutuel system of wagering |
conducted or
supervised by it. The admission of any |
unaccompanied minor, other than
an employee of the licensee or |
an owner, trainer, jockey,
driver, or employee thereof at a |
race track is a Class C
misdemeanor.
|
(f) Notwithstanding the other provisions of this Act, an
|
organization licensee may contract
with an entity in another |
state or country to permit any legal
wagering entity in another |
state or country to accept wagers solely within
such other |
state or country on races conducted by the organization |
licensee
in this State.
Beginning January 1, 2000, these wagers
|
shall not be subject to State
taxation. Until January 1, 2000,
|
when the out-of-State entity conducts a pari-mutuel pool
|
separate from the organization licensee, a privilege tax equal |
to 7 1/2% of
all monies received by the organization licensee |
from entities in other states
or countries pursuant to such |
contracts is imposed on the organization
licensee, and such |
|
privilege tax shall be remitted to the
Department of Revenue
|
within 48 hours of receipt of the moneys from the simulcast. |
When the
out-of-State entity conducts a
combined pari-mutuel |
pool with the organization licensee, the tax shall be 10%
of |
all monies received by the organization licensee with 25% of |
the
receipts from this 10% tax to be distributed to the county
|
in which the race was conducted.
|
An organization licensee may permit one or more of its |
races to be
utilized for
pari-mutuel wagering at one or more |
locations in other states and may
transmit audio and visual |
signals of races the organization licensee
conducts to one or
|
more locations outside the State or country and may also permit |
pari-mutuel
pools in other states or countries to be combined |
with its gross or net
wagering pools or with wagering pools |
established by other states.
|
(g) A host track may accept interstate simulcast wagers on
|
horse
races conducted in other states or countries and shall |
control the
number of signals and types of breeds of racing in |
its simulcast program,
subject to the disapproval of the Board. |
The Board may prohibit a simulcast
program only if it finds |
that the simulcast program is clearly
adverse to the integrity |
of racing. The host track
simulcast program shall
include the |
signal of live racing of all organization licensees.
All |
non-host licensees and advance deposit wagering licensees |
shall carry the signal of and accept wagers on live racing of |
all organization licensees. Advance deposit wagering licensees |
|
shall not be permitted to accept out-of-state wagers on any |
Illinois signal provided pursuant to this Section without the |
approval and consent of the organization licensee providing the |
signal. For one year after August 15, 2014 ( the effective date |
of Public Act 98-968) this amendatory Act of the 98th General |
Assembly , non-host licensees may carry the host track simulcast |
program and
shall accept wagers on all races included as part |
of the simulcast
program of horse races conducted at race |
tracks located within North America upon which wagering is |
permitted. For a period of one year after August 15, 2014 ( the |
effective date of Public Act 98-968) this amendatory Act of the |
98th General Assembly , on horse races conducted at race tracks |
located outside of North America, non-host licensees may accept |
wagers on all races included as part of the simulcast program |
upon which wagering is permitted. Beginning August 15, 2015 |
( one year after the effective date of Public Act 98-968) this |
amendatory Act of the 98th General Assembly , non-host licensees |
may carry the host track simulcast program and shall accept |
wagers on all races included as part of the simulcast program |
upon which wagering is permitted.
All organization licensees |
shall provide their live signal to all advance deposit wagering |
licensees for a simulcast commission fee not to exceed 6% of |
the advance deposit wagering licensee's Illinois handle on the |
organization licensee's signal without prior approval by the |
Board. The Board may adopt rules under which it may permit |
simulcast commission fees in excess of 6%. The Board shall |
|
adopt rules limiting the interstate commission fees charged to |
an advance deposit wagering licensee. The Board shall adopt |
rules regarding advance deposit wagering on interstate |
simulcast races that shall reflect, among other things, the |
General Assembly's desire to maximize revenues to the State, |
horsemen purses, and organizational licensees. However, |
organization licensees providing live signals pursuant to the |
requirements of this subsection (g) may petition the Board to |
withhold their live signals from an advance deposit wagering |
licensee if the organization licensee discovers and the Board |
finds reputable or credible information that the advance |
deposit wagering licensee is under investigation by another |
state or federal governmental agency, the advance deposit |
wagering licensee's license has been suspended in another |
state, or the advance deposit wagering licensee's license is in |
revocation proceedings in another state. The organization |
licensee's provision of their live signal to an advance deposit |
wagering licensee under this subsection (g) pertains to wagers |
placed from within Illinois. Advance deposit wagering |
licensees may place advance deposit wagering terminals at |
wagering facilities as a convenience to customers. The advance |
deposit wagering licensee shall not charge or collect any fee |
from purses for the placement of the advance deposit wagering |
terminals. The costs and expenses
of the host track and |
non-host licensees associated
with interstate simulcast
|
wagering, other than the interstate
commission fee, shall be |
|
borne by the host track and all
non-host licensees
incurring |
these costs.
The interstate commission fee shall not exceed 5% |
of Illinois handle on the
interstate simulcast race or races |
without prior approval of the Board. The
Board shall promulgate |
rules under which it may permit
interstate commission
fees in |
excess of 5%. The interstate commission
fee and other fees |
charged by the sending racetrack, including, but not
limited |
to, satellite decoder fees, shall be uniformly applied
to the |
host track and all non-host licensees.
|
Notwithstanding any other provision of this Act, through |
December 31, 2018, an organization licensee, with the consent |
of the horsemen association representing the largest number of |
owners, trainers, jockeys, or standardbred drivers who race |
horses at that organization licensee's racing meeting, may |
maintain a system whereby advance deposit wagering may take |
place or an organization licensee, with the consent of the |
horsemen association representing the largest number of |
owners, trainers, jockeys, or standardbred drivers who race |
horses at that organization licensee's racing meeting, may |
contract with another person to carry out a system of advance |
deposit wagering. Such consent may not be unreasonably |
withheld. Only with respect to an appeal to the Board that |
consent for an organization licensee that maintains its own |
advance deposit wagering system is being unreasonably |
withheld, the Board shall issue a final order within 30 days |
after initiation of the appeal, and the organization licensee's |
|
advance deposit wagering system may remain operational during |
that 30-day period. The actions of any organization licensee |
who conducts advance deposit wagering or any person who has a |
contract with an organization licensee to conduct advance |
deposit wagering who conducts advance deposit wagering on or |
after January 1, 2013 and prior to June 7, 2013 ( the effective |
date of Public Act 98-18) this amendatory Act of the 98th |
General Assembly taken in reliance on the changes made to this |
subsection (g) by Public Act 98-18 this amendatory Act of the |
98th General Assembly are hereby validated, provided payment of |
all applicable pari-mutuel taxes are remitted to the Board. All |
advance deposit wagers placed from within Illinois must be |
placed through a Board-approved advance deposit wagering |
licensee; no other entity may accept an advance deposit wager |
from a person within Illinois. All advance deposit wagering is |
subject to any rules adopted by the Board. The Board may adopt |
rules necessary to regulate advance deposit wagering through |
the use of emergency rulemaking in accordance with Section 5-45 |
of the Illinois Administrative Procedure Act. The General |
Assembly finds that the adoption of rules to regulate advance |
deposit wagering is deemed an emergency and necessary for the |
public interest, safety, and welfare. An advance deposit |
wagering licensee may retain all moneys as agreed to by |
contract with an organization licensee. Any moneys retained by |
the organization licensee from advance deposit wagering, not |
including moneys retained by the advance deposit wagering |
|
licensee, shall be paid 50% to the organization licensee's |
purse account and 50% to the organization licensee. With the |
exception of any organization licensee that is owned by a |
publicly traded company that is incorporated in a state other |
than Illinois and advance deposit wagering licensees under |
contract with such organization licensees, organization |
licensees that maintain advance deposit wagering systems and |
advance deposit wagering licensees that contract with |
organization licensees shall provide sufficiently detailed |
monthly accountings to the horsemen association representing |
the largest number of owners, trainers, jockeys, or |
standardbred drivers who race horses at that organization |
licensee's racing meeting so that the horsemen association, as |
an interested party, can confirm the accuracy of the amounts |
paid to the purse account at the horsemen association's |
affiliated organization licensee from advance deposit |
wagering. If more than one breed races at the same race track |
facility, then the 50% of the moneys to be paid to an |
organization licensee's purse account shall be allocated among |
all organization licensees' purse accounts operating at that |
race track facility proportionately based on the actual number |
of host days that the Board grants to that breed at that race |
track facility in the current calendar year. To the extent any |
fees from advance deposit wagering conducted in Illinois for |
wagers in Illinois or other states have been placed in escrow |
or otherwise withheld from wagers pending a determination of |
|
the legality of advance deposit wagering, no action shall be |
brought to declare such wagers or the disbursement of any fees |
previously escrowed illegal. |
(1) Between the hours of 6:30 a.m. and 6:30 p.m. an
|
inter-track intertrack wagering
licensee other than the |
host track may supplement the host track simulcast
program |
with additional simulcast races or race programs, provided |
that between
January 1 and the third Friday in February of |
any year, inclusive, if no live
thoroughbred racing is |
occurring in Illinois during this period, only
|
thoroughbred races may be used
for supplemental interstate |
simulcast purposes. The Board shall withhold
approval for a |
supplemental interstate simulcast only if it finds that the
|
simulcast is clearly adverse to the integrity of racing. A |
supplemental
interstate simulcast may be transmitted from |
an inter-track intertrack wagering licensee to
its |
affiliated non-host licensees. The interstate commission |
fee for a
supplemental interstate simulcast shall be paid |
by the non-host licensee and
its affiliated non-host |
licensees receiving the simulcast.
|
(2) Between the hours of 6:30 p.m. and 6:30 a.m. an
|
inter-track intertrack wagering
licensee other than the |
host track may receive supplemental interstate
simulcasts |
only with the consent of the host track, except when the |
Board
finds that the simulcast is
clearly adverse to the |
integrity of racing. Consent granted under this
paragraph |
|
(2) to any inter-track intertrack wagering licensee shall |
be deemed consent to
all non-host licensees. The interstate |
commission fee for the supplemental
interstate simulcast |
shall be paid
by all participating non-host licensees.
|
(3) Each licensee conducting interstate simulcast |
wagering may retain,
subject to the payment of all |
applicable taxes and the purses, an amount not to
exceed |
17% of all money wagered. If any licensee conducts the |
pari-mutuel
system wagering on races conducted at |
racetracks in another state or country,
each such race or |
race program shall be considered a separate racing day for
|
the purpose of determining the daily handle and computing |
the privilege tax of
that daily handle as provided in |
subsection (a) of Section 27.
Until January 1, 2000,
from |
the sums permitted to be retained pursuant to this |
subsection, each
inter-track intertrack wagering location |
licensee shall pay 1% of the pari-mutuel handle
wagered on |
simulcast wagering to the Horse Racing Tax Allocation Fund, |
subject
to the provisions of subparagraph (B) of paragraph |
(11) of subsection (h) of
Section 26 of this Act.
|
(4) A licensee who receives an interstate simulcast may |
combine its gross
or net pools with pools at the sending |
racetracks pursuant to rules established
by the Board. All |
licensees combining their gross pools
at a
sending |
racetrack shall adopt the take-out percentages of the |
sending
racetrack.
A licensee may also establish a separate |
|
pool and takeout structure for
wagering purposes on races |
conducted at race tracks outside of the
State of Illinois. |
The licensee may permit pari-mutuel wagers placed in other
|
states or
countries to be combined with its gross or net |
wagering pools or other
wagering pools.
|
(5) After the payment of the interstate commission fee |
(except for the
interstate commission
fee on a supplemental |
interstate simulcast, which shall be paid by the host
track |
and by each non-host licensee through the host-track) and |
all applicable
State and local
taxes, except as provided in |
subsection (g) of Section 27 of this Act, the
remainder of |
moneys retained from simulcast wagering pursuant to this
|
subsection (g), and Section 26.2 shall be divided as |
follows:
|
(A) For interstate simulcast wagers made at a host |
track, 50% to the
host
track and 50% to purses at the |
host track.
|
(B) For wagers placed on interstate simulcast |
races, supplemental
simulcasts as defined in |
subparagraphs (1) and (2), and separately pooled races
|
conducted outside of the State of Illinois made at a |
non-host
licensee, 25% to the host
track, 25% to the |
non-host licensee, and 50% to the purses at the host |
track.
|
(6) Notwithstanding any provision in this Act to the |
contrary, non-host
licensees
who derive their licenses |
|
from a track located in a county with a population in
|
excess of 230,000 and that borders the Mississippi River |
may receive
supplemental interstate simulcast races at all |
times subject to Board approval,
which shall be withheld |
only upon a finding that a supplemental interstate
|
simulcast is clearly adverse to the integrity of racing.
|
(7) Notwithstanding any provision of this Act to the |
contrary, after
payment of all applicable State and local |
taxes and interstate commission fees,
non-host licensees |
who derive their licenses from a track located in a county
|
with a population in excess of 230,000 and that borders the |
Mississippi River
shall retain 50% of the retention from |
interstate simulcast wagers and shall
pay 50% to purses at |
the track from which the non-host licensee derives its
|
license as follows:
|
(A) Between January 1 and the third Friday in |
February, inclusive, if no
live thoroughbred racing is |
occurring in Illinois during this period, when the
|
interstate simulcast is a standardbred race, the purse |
share to its
standardbred purse account;
|
(B) Between January 1 and the third Friday in |
February, inclusive, if no
live thoroughbred racing is |
occurring in Illinois during this period, and the
|
interstate simulcast is a thoroughbred race, the purse |
share to its interstate
simulcast purse pool to be |
distributed under paragraph (10) of this subsection
|
|
(g);
|
(C) Between January 1 and the third Friday in |
February, inclusive, if
live thoroughbred racing is |
occurring in Illinois, between 6:30 a.m. and 6:30
p.m. |
the purse share from wagers made during this time |
period to its
thoroughbred purse account and between |
6:30 p.m. and 6:30 a.m. the purse share
from wagers |
made during this time period to its standardbred purse |
accounts;
|
(D) Between the third Saturday in February and |
December 31, when the
interstate simulcast occurs |
between the hours of 6:30 a.m. and 6:30 p.m., the
purse |
share to its thoroughbred purse account;
|
(E) Between the third Saturday in February and |
December 31, when the
interstate simulcast occurs |
between the hours of 6:30 p.m. and 6:30 a.m., the
purse |
share to its standardbred purse account.
|
(7.1) Notwithstanding any other provision of this Act |
to the contrary,
if
no
standardbred racing is conducted at |
a racetrack located in Madison County
during any
calendar |
year beginning on or after January 1, 2002, all
moneys |
derived by
that racetrack from simulcast wagering and |
inter-track wagering that (1) are to
be used
for purses and |
(2) are generated between the hours of 6:30 p.m. and 6:30 |
a.m.
during that
calendar year shall
be paid as follows:
|
(A) If the licensee that conducts horse racing at |
|
that racetrack
requests from the Board at least as many |
racing dates as were conducted in
calendar year 2000, |
80% shall be paid to its thoroughbred purse account; |
and
|
(B) Twenty percent shall be deposited into the |
Illinois Colt Stakes
Purse
Distribution
Fund and shall |
be paid to purses for standardbred races for Illinois |
conceived
and foaled horses conducted at any county |
fairgrounds.
The moneys deposited into the Fund |
pursuant to this subparagraph (B) shall be
deposited
|
within 2
weeks after the day they were generated, shall |
be in addition to and not in
lieu of any other
moneys |
paid to standardbred purses under this Act, and shall |
not be commingled
with other moneys paid into that |
Fund. The moneys deposited
pursuant to this |
subparagraph (B) shall be allocated as provided by the
|
Department of Agriculture, with the advice and |
assistance of the Illinois
Standardbred
Breeders Fund |
Advisory Board.
|
(7.2) Notwithstanding any other provision of this Act |
to the contrary, if
no
thoroughbred racing is conducted at |
a racetrack located in Madison County
during any
calendar |
year beginning on or after January 1,
2002, all
moneys |
derived by
that racetrack from simulcast wagering and |
inter-track wagering that (1) are to
be used
for purses and |
(2) are generated between the hours of 6:30 a.m. and 6:30 |
|
p.m.
during that
calendar year shall
be deposited as |
follows:
|
(A) If the licensee that conducts horse racing at |
that racetrack
requests from the
Board at least
as many |
racing dates as were conducted in calendar year 2000, |
80%
shall be deposited into its standardbred purse
|
account; and
|
(B) Twenty percent shall be deposited into the |
Illinois Colt Stakes
Purse
Distribution Fund. Moneys |
deposited into the Illinois Colt Stakes Purse
|
Distribution Fund
pursuant to this subparagraph (B) |
shall be paid to Illinois
conceived and foaled |
thoroughbred breeders' programs
and to thoroughbred |
purses for races conducted at any county fairgrounds |
for
Illinois conceived
and foaled horses at the |
discretion of the
Department of Agriculture, with the |
advice and assistance of
the Illinois Thoroughbred |
Breeders Fund Advisory
Board. The moneys deposited |
into the Illinois Colt Stakes Purse Distribution
Fund
|
pursuant to this subparagraph (B) shall be deposited |
within 2 weeks
after the day they were generated, shall |
be in addition to and not in
lieu of any other moneys |
paid to thoroughbred purses
under this Act, and shall |
not be commingled with other moneys deposited into
that |
Fund.
|
(7.3) If no live standardbred racing is conducted at a |
|
racetrack located
in
Madison
County in calendar year 2000 |
or 2001,
an organization licensee who is licensed
to |
conduct horse racing at that racetrack shall, before |
January 1, 2002, pay
all
moneys derived from simulcast |
wagering and inter-track wagering in calendar
years 2000 |
and 2001 and
paid into the licensee's standardbred purse |
account as follows:
|
(A) Eighty percent to that licensee's thoroughbred |
purse account to
be used for thoroughbred purses; and
|
(B) Twenty percent to the Illinois Colt Stakes |
Purse Distribution
Fund.
|
Failure to make the payment to the Illinois Colt Stakes |
Purse Distribution
Fund before January 1, 2002
shall
result |
in the immediate revocation of the licensee's organization
|
license, inter-track wagering license, and inter-track |
wagering location
license.
|
Moneys paid into the Illinois
Colt Stakes Purse |
Distribution Fund pursuant to this
paragraph (7.3) shall be |
paid to purses for standardbred
races for Illinois |
conceived and foaled horses conducted
at any county
|
fairgrounds.
Moneys paid into the Illinois
Colt Stakes |
Purse Distribution Fund pursuant to this
paragraph (7.3) |
shall be used as determined by the
Department of |
Agriculture, with the advice and assistance of the
Illinois |
Standardbred Breeders Fund Advisory Board, shall be in |
addition to
and not in lieu of any other moneys paid to |
|
standardbred purses under this Act,
and shall not be |
commingled
with any other moneys paid into that Fund.
|
(7.4) If live standardbred racing is conducted at a |
racetrack located in
Madison
County at any time in calendar |
year 2001 before the payment required
under
paragraph (7.3) |
has been made, the organization licensee who is licensed to
|
conduct
racing at that racetrack shall pay all moneys |
derived by that racetrack from
simulcast
wagering and |
inter-track wagering during calendar years 2000 and 2001 |
that (1)
are to be
used for purses and (2) are generated |
between the hours of 6:30 p.m. and 6:30
a.m.
during 2000 or |
2001 to the standardbred purse account at that
racetrack to
|
be used for standardbred purses.
|
(8) Notwithstanding any provision in this Act to the |
contrary, an
organization licensee from a track located in |
a county with a population in
excess of 230,000 and that |
borders the Mississippi River and its affiliated
non-host |
licensees shall not be entitled to share in any retention |
generated on
racing, inter-track wagering, or simulcast |
wagering at any other Illinois
wagering facility.
|
(8.1) Notwithstanding any provisions in this Act to the |
contrary, if 2
organization licensees
are conducting |
standardbred race meetings concurrently
between the hours |
of 6:30 p.m. and 6:30 a.m., after payment of all applicable
|
State and local taxes and interstate commission fees, the |
remainder of the
amount retained from simulcast wagering |
|
otherwise attributable to the host
track and to host track |
purses shall be split daily between the 2
organization |
licensees and the purses at the tracks of the 2 |
organization
licensees, respectively, based on each |
organization licensee's share
of the total live handle for |
that day,
provided that this provision shall not apply to |
any non-host licensee that
derives its license from a track |
located in a county with a population in
excess of 230,000 |
and that borders the Mississippi River.
|
(9) (Blank).
|
(10) (Blank).
|
(11) (Blank).
|
(12) The Board shall have authority to compel all host |
tracks to receive
the simulcast of any or all races |
conducted at the Springfield or DuQuoin State
fairgrounds |
and include all such races as part of their simulcast |
programs.
|
(13) Notwithstanding any other provision of this Act, |
in the event that
the total Illinois pari-mutuel handle on |
Illinois horse races at all wagering
facilities in any |
calendar year is less than 75% of the total Illinois
|
pari-mutuel handle on Illinois horse races at all such |
wagering facilities for
calendar year 1994, then each |
wagering facility that has an annual total
Illinois |
pari-mutuel handle on Illinois horse races that is less |
than 75% of
the total Illinois pari-mutuel handle on |
|
Illinois horse races at such wagering
facility for calendar |
year 1994, shall be permitted to receive, from any amount
|
otherwise
payable to the purse account at the race track |
with which the wagering facility
is affiliated in the |
succeeding calendar year, an amount equal to 2% of the
|
differential in total Illinois pari-mutuel handle on |
Illinois horse
races at the wagering facility between that |
calendar year in question and 1994
provided, however, that |
a
wagering facility shall not be entitled to any such |
payment until the Board
certifies in writing to the |
wagering facility the amount to which the wagering
facility |
is entitled
and a schedule for payment of the amount to the |
wagering facility, based on:
(i) the racing dates awarded |
to the race track affiliated with the wagering
facility |
during the succeeding year; (ii) the sums available or |
anticipated to
be available in the purse account of the |
race track affiliated with the
wagering facility for purses |
during the succeeding year; and (iii) the need to
ensure |
reasonable purse levels during the payment period.
The |
Board's certification
shall be provided no later than |
January 31 of the succeeding year.
In the event a wagering |
facility entitled to a payment under this paragraph
(13) is |
affiliated with a race track that maintains purse accounts |
for both
standardbred and thoroughbred racing, the amount |
to be paid to the wagering
facility shall be divided |
between each purse account pro rata, based on the
amount of |
|
Illinois handle on Illinois standardbred and thoroughbred |
racing
respectively at the wagering facility during the |
previous calendar year.
Annually, the General Assembly |
shall appropriate sufficient funds from the
General |
Revenue Fund to the Department of Agriculture for payment |
into the
thoroughbred and standardbred horse racing purse |
accounts at
Illinois pari-mutuel tracks. The amount paid to |
each purse account shall be
the amount certified by the |
Illinois Racing Board in January to be
transferred from |
each account to each eligible racing facility in
accordance |
with the provisions of this Section.
|
(h) The Board may approve and license the conduct of |
inter-track wagering
and simulcast wagering by inter-track |
wagering licensees and inter-track
wagering location licensees |
subject to the following terms and conditions:
|
(1) Any person licensed to conduct a race meeting (i) |
at a track where
60 or more days of racing were conducted |
during the immediately preceding
calendar year or where |
over the 5 immediately preceding calendar years an
average |
of 30 or more days of racing were conducted annually may be |
issued an
inter-track wagering license; (ii) at a track
|
located in a county that is bounded by the Mississippi |
River, which has a
population of less than 150,000 |
according to the 1990 decennial census, and an
average of |
at least 60 days of racing per year between 1985 and 1993 |
may be
issued an inter-track wagering license; or (iii) at |
|
a track
located in Madison
County that conducted at least |
100 days of live racing during the immediately
preceding
|
calendar year may be issued an inter-track wagering |
license, unless a lesser
schedule of
live racing is the |
result of (A) weather, unsafe track conditions, or other
|
acts of God; (B)
an agreement between the organization |
licensee and the associations
representing the
largest |
number of owners, trainers, jockeys, or standardbred |
drivers who race
horses at
that organization licensee's |
racing meeting; or (C) a finding by the Board of
|
extraordinary circumstances and that it was in the best |
interest of the public
and the sport to conduct fewer than |
100 days of live racing. Any such person
having operating |
control of the racing facility may receive
inter-track |
wagering
location licenses. An
eligible race track located |
in a county that has a population of more than
230,000 and |
that is bounded by the Mississippi River may establish up |
to 9
inter-track wagering locations , and an eligible race |
track located in Stickney Township in Cook County may |
establish up to 16 inter-track wagering locations , and an |
eligible race track located in Palatine Township in Cook |
County may establish up to 18 inter-track wagering |
locations.
An application for
said license shall be filed |
with the Board prior to such dates as may be
fixed by the |
Board. With an application for an inter-track
wagering
|
location license there shall be delivered to the Board a |
|
certified check or
bank draft payable to the order of the |
Board for an amount equal to $500.
The application shall be |
on forms prescribed and furnished by the Board. The
|
application shall comply with all other rules,
regulations |
and conditions imposed by the Board in connection |
therewith.
|
(2) The Board shall examine the applications with |
respect to their
conformity with this Act and the rules and |
regulations imposed by the
Board. If found to be in |
compliance with the Act and rules and regulations
of the |
Board, the Board may then issue a license to conduct |
inter-track
wagering and simulcast wagering to such |
applicant. All such applications
shall be acted upon by the |
Board at a meeting to be held on such date as may be
fixed |
by the Board.
|
(3) In granting licenses to conduct inter-track |
wagering and simulcast
wagering, the Board shall give due |
consideration to
the best interests of the
public, of horse |
racing, and of maximizing revenue to the State.
|
(4) Prior to the issuance of a license to conduct |
inter-track wagering
and simulcast wagering,
the applicant |
shall file with the Board a bond payable to the State of |
Illinois
in the sum of $50,000, executed by the applicant |
and a surety company or
companies authorized to do business |
in this State, and conditioned upon
(i) the payment by the |
licensee of all taxes due under Section 27 or 27.1
and any |
|
other monies due and payable under this Act, and (ii)
|
distribution by the licensee, upon presentation of the |
winning ticket or
tickets, of all sums payable to the |
patrons of pari-mutuel pools.
|
(5) Each license to conduct inter-track wagering and |
simulcast
wagering shall specify the person
to whom it is |
issued, the dates on which such wagering is permitted, and
|
the track or location where the wagering is to be |
conducted.
|
(6) All wagering under such license is subject to this |
Act and to the
rules and regulations from time to time |
prescribed by the Board, and every
such license issued by |
the Board shall contain a recital to that effect.
|
(7) An inter-track wagering licensee or inter-track |
wagering location
licensee may accept wagers at the track |
or location
where it is licensed, or as otherwise provided |
under this Act.
|
(8) Inter-track wagering or simulcast wagering shall |
not be
conducted
at any track less than 5 miles from a |
track at which a racing meeting is in
progress.
|
(8.1) Inter-track wagering location
licensees who |
derive their licenses from a particular organization |
licensee
shall conduct inter-track wagering and simulcast |
wagering only at locations that
are within 160 miles of |
that race track
where
the particular organization licensee |
is licensed to conduct racing. However, inter-track |
|
wagering and simulcast wagering
shall not
be conducted by |
those licensees at any location within 5 miles of any race
|
track at which a
horse race meeting has been licensed in |
the current year, unless the person
having operating |
control of such race track has given its written consent
to |
such inter-track wagering location licensees,
which |
consent
must be filed with the Board at or prior to the |
time application is made. In the case of any inter-track |
wagering location licensee initially licensed after |
December 31, 2013, inter-track wagering and simulcast |
wagering shall not be conducted by those inter-track |
wagering location licensees that are located outside the |
City of Chicago at any location within 8 miles of any race |
track at which a horse race meeting has been licensed in |
the current year, unless the person having operating |
control of such race track has given its written consent to |
such inter-track wagering location licensees, which |
consent must be filed with the Board at or prior to the |
time application is made.
|
(8.2) Inter-track wagering or simulcast wagering shall |
not be
conducted by an inter-track
wagering location |
licensee at any location within 500 feet of an
existing
|
church or existing school, nor within 500 feet of the |
residences
of more than 50 registered voters without
|
receiving written permission from a majority of the |
registered
voters at such residences.
Such written |
|
permission statements shall be filed with the Board. The
|
distance of 500 feet shall be measured to the nearest part |
of any
building
used for worship services, education |
programs, residential purposes, or
conducting inter-track |
wagering by an inter-track wagering location
licensee, and |
not to property boundaries. However, inter-track wagering |
or
simulcast wagering may be conducted at a site within 500 |
feet of
a church, school or residences
of 50 or more |
registered voters if such church, school
or residences have |
been erected
or established, or such voters have been |
registered, after
the Board issues
the original |
inter-track wagering location license at the site in |
question.
Inter-track wagering location licensees may |
conduct inter-track wagering
and simulcast wagering only |
in areas that are zoned for
commercial or manufacturing |
purposes or
in areas for which a special use has been |
approved by the local zoning
authority. However, no license |
to conduct inter-track wagering and simulcast
wagering |
shall be
granted by the Board with respect to any |
inter-track wagering location
within the jurisdiction of |
any local zoning authority which has, by
ordinance or by |
resolution, prohibited the establishment of an inter-track
|
wagering location within its jurisdiction. However, |
inter-track wagering
and simulcast wagering may be |
conducted at a site if such ordinance or
resolution is |
enacted after
the Board licenses the original inter-track |
|
wagering location
licensee for the site in question.
|
(9) (Blank).
|
(10) An inter-track wagering licensee or an |
inter-track wagering
location licensee may retain, subject |
to the
payment of the privilege taxes and the purses, an |
amount not to
exceed 17% of all money wagered. Each program |
of racing conducted by
each inter-track wagering licensee |
or inter-track wagering location
licensee shall be |
considered a separate racing day for the purpose of
|
determining the daily handle and computing the privilege |
tax or pari-mutuel
tax on such daily
handle as provided in |
Section 27.
|
(10.1) Except as provided in subsection (g) of Section |
27 of this Act,
inter-track wagering location licensees |
shall pay 1% of the
pari-mutuel handle at each location to |
the municipality in which such
location is situated and 1% |
of the pari-mutuel handle at each location to
the county in |
which such location is situated. In the event that an
|
inter-track wagering location licensee is situated in an |
unincorporated
area of a county, such licensee shall pay 2% |
of the pari-mutuel handle from
such location to such |
county.
|
(10.2) Notwithstanding any other provision of this |
Act, with respect to inter-track
intertrack wagering at a |
race track located in a
county that has a population of
|
more than 230,000 and that is bounded by the Mississippi |
|
River ("the first race
track"), or at a facility operated |
by an inter-track wagering licensee or
inter-track |
wagering location licensee that derives its license from |
the
organization licensee that operates the first race |
track, on races conducted at
the first race track or on |
races conducted at another Illinois race track
and |
simultaneously televised to the first race track or to a |
facility operated
by an inter-track wagering licensee or |
inter-track wagering location licensee
that derives its |
license from the organization licensee that operates the |
first
race track, those moneys shall be allocated as |
follows:
|
(A) That portion of all moneys wagered on |
standardbred racing that is
required under this Act to |
be paid to purses shall be paid to purses for
|
standardbred races.
|
(B) That portion of all moneys wagered on |
thoroughbred racing
that is required under this Act to |
be paid to purses shall be paid to purses
for |
thoroughbred races.
|
(11) (A) After payment of the privilege or pari-mutuel |
tax, any other
applicable
taxes, and
the costs and expenses |
in connection with the gathering, transmission, and
|
dissemination of all data necessary to the conduct of |
inter-track wagering,
the remainder of the monies retained |
under either Section 26 or Section 26.2
of this Act by the |
|
inter-track wagering licensee on inter-track wagering
|
shall be allocated with 50% to be split between the
2 |
participating licensees and 50% to purses, except
that an |
inter-track intertrack wagering licensee that derives its
|
license from a track located in a county with a population |
in excess of 230,000
and that borders the Mississippi River |
shall not divide any remaining
retention with the Illinois |
organization licensee that provides the race or
races, and |
an inter-track intertrack wagering licensee that accepts |
wagers on races
conducted by an organization licensee that |
conducts a race meet in a county
with a population in |
excess of 230,000 and that borders the Mississippi River
|
shall not divide any remaining retention with that |
organization licensee.
|
(B) From the
sums permitted to be retained pursuant to |
this Act each inter-track wagering
location licensee shall |
pay (i) the privilege or pari-mutuel tax to the
State; (ii) |
4.75% of the
pari-mutuel handle on inter-track intertrack |
wagering at such location on
races as purses, except that
|
an inter-track intertrack wagering location licensee that |
derives its license from a
track located in a county with a |
population in excess of 230,000 and that
borders the |
Mississippi River shall retain all purse moneys for its own |
purse
account consistent with distribution set forth in |
this subsection (h), and inter-track
intertrack wagering |
location licensees that accept wagers on races
conducted
by |
|
an organization licensee located in a county with a |
population in excess of
230,000 and that borders the |
Mississippi River shall distribute all purse
moneys to |
purses at the operating host track; (iii) until January 1, |
2000,
except as
provided in
subsection (g) of Section 27 of |
this Act, 1% of the
pari-mutuel handle wagered on |
inter-track wagering and simulcast wagering at
each |
inter-track wagering
location licensee facility to the |
Horse Racing Tax Allocation Fund, provided
that, to the |
extent the total amount collected and distributed to the |
Horse
Racing Tax Allocation Fund under this subsection (h) |
during any calendar year
exceeds the amount collected and |
distributed to the Horse Racing Tax Allocation
Fund during |
calendar year 1994, that excess amount shall be |
redistributed (I)
to all inter-track wagering location |
licensees, based on each licensee's
pro-rata share of the |
total handle from inter-track wagering and simulcast
|
wagering for all inter-track wagering location licensees |
during the calendar
year in which this provision is |
applicable; then (II) the amounts redistributed
to each |
inter-track wagering location licensee as described in |
subpart (I)
shall be further redistributed as provided in |
subparagraph (B) of paragraph (5)
of subsection (g) of this |
Section 26 provided first, that the shares of those
|
amounts, which are to be redistributed to the host track or |
to purses at the
host track under subparagraph (B) of |
|
paragraph (5) of subsection (g) of this
Section 26 shall be
|
redistributed based on each host track's pro rata share of |
the total
inter-track
wagering and simulcast wagering |
handle at all host tracks during the calendar
year in |
question, and second, that any amounts redistributed as |
described in
part (I) to an inter-track wagering location |
licensee that accepts
wagers on races conducted by an |
organization licensee that conducts a race meet
in a county |
with a population in excess of 230,000 and that borders the
|
Mississippi River shall be further redistributed as |
provided in subparagraphs
(D) and (E) of paragraph (7) of |
subsection (g) of this Section 26, with the
portion of that
|
further redistribution allocated to purses at that |
organization licensee to be
divided between standardbred |
purses and thoroughbred purses based on the
amounts |
otherwise allocated to purses at that organization |
licensee during the
calendar year in question; and (iv) 8% |
of the pari-mutuel handle on
inter-track wagering wagered |
at
such location to satisfy all costs and expenses of |
conducting its wagering. The
remainder of the monies |
retained by the inter-track wagering location licensee
|
shall be allocated 40% to the location licensee and 60% to |
the organization
licensee which provides the Illinois |
races to the location, except that an inter-track
|
intertrack wagering location
licensee that derives its |
license from a track located in a county with a
population |
|
in excess of 230,000 and that borders the Mississippi River |
shall
not divide any remaining retention with the |
organization licensee that provides
the race or races and |
an inter-track intertrack wagering location licensee that |
accepts
wagers on races conducted by an organization |
licensee that conducts a race meet
in a county with a |
population in excess of 230,000 and that borders the
|
Mississippi River shall not divide any remaining retention |
with the
organization licensee.
Notwithstanding the |
provisions of clauses (ii) and (iv) of this
paragraph, in |
the case of the additional inter-track wagering location |
licenses
authorized under paragraph (1) of this subsection |
(h) by Public Act 87-110 this amendatory
Act of 1991 , those |
licensees shall pay the following amounts as purses:
during |
the first 12 months the licensee is in operation, 5.25% of
|
the
pari-mutuel handle wagered at the location on races; |
during the second 12
months, 5.25%; during the third 12 |
months, 5.75%;
during
the fourth 12 months,
6.25%; and |
during the fifth 12 months and thereafter, 6.75%. The
|
following amounts shall be retained by the licensee to |
satisfy all costs
and expenses of conducting its wagering: |
during the first 12 months the
licensee is in operation, |
8.25% of the pari-mutuel handle wagered
at the
location; |
during the second 12 months, 8.25%; during the third 12
|
months, 7.75%;
during the fourth 12 months, 7.25%; and |
during the fifth 12 months
and
thereafter, 6.75%.
For |
|
additional inter-track intertrack wagering location |
licensees authorized under Public Act 89-16 this
|
amendatory
Act of 1995 , purses for the first 12 months the |
licensee is in operation shall
be 5.75% of the pari-mutuel |
wagered
at the location, purses for the second 12 months |
the licensee is in operation
shall be 6.25%, and purses
|
thereafter shall be 6.75%. For additional inter-track |
intertrack location
licensees
authorized under Public Act |
89-16
this amendatory Act of 1995 , the licensee shall be |
allowed to retain to satisfy
all costs and expenses: 7.75% |
of the pari-mutuel handle wagered at
the location
during |
its first 12 months of operation, 7.25% during its second
|
12
months of
operation, and 6.75% thereafter.
|
(C) There is hereby created the Horse Racing Tax |
Allocation Fund
which shall remain in existence until |
December 31, 1999. Moneys
remaining in the Fund after |
December 31, 1999
shall be paid into the
General Revenue |
Fund. Until January 1, 2000,
all monies paid into the Horse |
Racing Tax Allocation Fund pursuant to this
paragraph (11) |
by inter-track wagering location licensees located in park
|
districts of 500,000 population or less, or in a |
municipality that is not
included within any park district |
but is included within a conservation
district and is the |
county seat of a county that (i) is contiguous to the state
|
of Indiana and (ii) has a 1990 population of 88,257 |
according to the United
States Bureau of the Census, and |
|
operating on May 1, 1994 shall be
allocated by |
appropriation as follows:
|
Two-sevenths to the Department of Agriculture. |
Fifty percent of
this two-sevenths shall be used to |
promote the Illinois horse racing and
breeding |
industry, and shall be distributed by the Department of |
Agriculture
upon the advice of a 9-member committee |
appointed by the Governor consisting of
the following |
members: the Director of Agriculture, who shall serve |
as
chairman; 2 representatives of organization |
licensees conducting thoroughbred
race meetings in |
this State, recommended by those licensees; 2 |
representatives
of organization licensees conducting |
standardbred race meetings in this State,
recommended |
by those licensees; a representative of the Illinois
|
Thoroughbred Breeders and Owners Foundation, |
recommended by that
Foundation; a representative of |
the Illinois Standardbred Owners and
Breeders |
Association, recommended
by that Association; a |
representative of
the Horsemen's Benevolent and |
Protective Association or any successor
organization |
thereto established in Illinois comprised of the |
largest number of
owners and trainers, recommended by |
that
Association or that successor organization; and a
|
representative of the Illinois Harness Horsemen's
|
Association, recommended by that Association. |
|
Committee members shall
serve for terms of 2 years, |
commencing January 1 of each even-numbered
year. If a |
representative of any of the above-named entities has |
not been
recommended by January 1 of any even-numbered |
year, the Governor shall
appoint a committee member to |
fill that position. Committee members shall
receive no |
compensation for their services as members but shall be
|
reimbursed for all actual and necessary expenses and |
disbursements incurred
in the performance of their |
official duties. The remaining 50% of this
|
two-sevenths shall be distributed to county fairs for |
premiums and
rehabilitation as set forth in the |
Agricultural Fair Act;
|
Four-sevenths to park districts or municipalities |
that do not have a
park district of 500,000 population |
or less for museum purposes (if an
inter-track wagering |
location licensee is located in such a park district) |
or
to conservation districts for museum purposes (if an |
inter-track wagering
location licensee is located in a |
municipality that is not included within any
park |
district but is included within a conservation |
district and is the county
seat of a county that (i) is |
contiguous to the state of Indiana and (ii) has a
1990 |
population of 88,257 according to the United States |
Bureau of the Census,
except that if the conservation |
district does not maintain a museum, the monies
shall |
|
be allocated equally between the county and the |
municipality in which the
inter-track wagering |
location licensee is located for general purposes) or |
to a
municipal recreation board for park purposes (if |
an inter-track wagering
location licensee is located |
in a municipality that is not included within any
park |
district and park maintenance is the function of the |
municipal recreation
board and the municipality has a |
1990 population of 9,302 according to the
United States |
Bureau of the Census); provided that the monies are |
distributed
to each park district or conservation |
district or municipality that does not
have a park |
district in an amount equal to four-sevenths of the |
amount
collected by each inter-track wagering location |
licensee within the park
district or conservation |
district or municipality for the Fund. Monies that
were |
paid into the Horse Racing Tax Allocation Fund before |
August 9, 1991 ( the effective date
of Public Act |
87-110) this amendatory Act of 1991 by an inter-track |
wagering location licensee
located in a municipality |
that is not included within any park district but is
|
included within a conservation district as provided in |
this paragraph shall, as
soon as practicable after |
August 9, 1991 ( the effective date of Public Act |
87-110) this amendatory Act of 1991 , be
allocated and |
paid to that conservation district as provided in this |
|
paragraph.
Any park district or municipality not |
maintaining a museum may deposit the
monies in the |
corporate fund of the park district or municipality |
where the
inter-track wagering location is located, to |
be used for general purposes;
and
|
One-seventh to the Agricultural Premium Fund to be |
used for distribution
to agricultural home economics |
extension councils in accordance with "An
Act in |
relation to additional support and finances for the |
Agricultural and
Home Economic Extension Councils in |
the several counties of this State and
making an |
appropriation therefor", approved July 24, 1967.
|
Until January 1, 2000, all other
monies paid into the |
Horse Racing Tax
Allocation Fund pursuant to
this paragraph |
(11) shall be allocated by appropriation as follows:
|
Two-sevenths to the Department of Agriculture. |
Fifty percent of this
two-sevenths shall be used to |
promote the Illinois horse racing and breeding
|
industry, and shall be distributed by the Department of |
Agriculture upon the
advice of a 9-member committee |
appointed by the Governor consisting of the
following |
members: the Director of Agriculture, who shall serve |
as chairman; 2
representatives of organization |
licensees conducting thoroughbred race meetings
in |
this State, recommended by those licensees; 2 |
representatives of
organization licensees conducting |
|
standardbred race meetings in this State,
recommended |
by those licensees; a representative of the Illinois |
Thoroughbred
Breeders and Owners Foundation, |
recommended by that Foundation; a
representative of |
the Illinois Standardbred Owners and Breeders |
Association,
recommended by that Association; a |
representative of the Horsemen's Benevolent
and |
Protective Association or any successor organization |
thereto established
in Illinois comprised of the |
largest number of owners and trainers,
recommended by |
that Association or that successor organization; and a
|
representative of the Illinois Harness Horsemen's |
Association, recommended by
that Association. |
Committee members shall serve for terms of 2 years,
|
commencing January 1 of each even-numbered year. If a |
representative of any of
the above-named entities has |
not been recommended by January 1 of any
even-numbered |
year, the Governor shall appoint a committee member to |
fill that
position. Committee members shall receive no |
compensation for their services
as members but shall be |
reimbursed for all actual and necessary expenses and
|
disbursements incurred in the performance of their |
official duties. The
remaining 50% of this |
two-sevenths shall be distributed to county fairs for
|
premiums and rehabilitation as set forth in the |
Agricultural Fair Act;
|
|
Four-sevenths to museums and aquariums located in |
park districts of over
500,000 population; provided |
that the monies are distributed in accordance with
the |
previous year's distribution of the maintenance tax |
for such museums and
aquariums as provided in Section 2 |
of the Park District Aquarium and Museum
Act; and
|
One-seventh to the Agricultural Premium Fund to be |
used for distribution
to agricultural home economics |
extension councils in accordance with "An Act
in |
relation to additional support and finances for the |
Agricultural and
Home Economic Extension Councils in |
the several counties of this State and
making an |
appropriation therefor", approved July 24, 1967.
This |
subparagraph (C) shall be inoperative and of no force |
and effect on and
after January 1, 2000.
|
(D) Except as provided in paragraph (11) of this |
subsection (h),
with respect to purse allocation from |
inter-track intertrack wagering, the monies so
|
retained shall be divided as follows:
|
(i) If the inter-track wagering licensee, |
except an inter-track intertrack
wagering licensee |
that derives its license from an organization
|
licensee located in a county with a population in |
excess of 230,000 and bounded
by the Mississippi |
River, is not conducting its own
race meeting |
during the same dates, then the entire purse |
|
allocation shall be
to purses at the track where |
the races wagered on are being conducted.
|
(ii) If the inter-track wagering licensee, |
except an inter-track intertrack
wagering licensee |
that derives its license from an organization
|
licensee located in a county with a population in |
excess of 230,000 and bounded
by the Mississippi |
River, is also
conducting its own
race meeting |
during the same dates, then the purse allocation |
shall be as
follows: 50% to purses at the track |
where the races wagered on are
being conducted; 50% |
to purses at the track where the inter-track
|
wagering licensee is accepting such wagers.
|
(iii) If the inter-track wagering is being |
conducted by an inter-track
wagering location |
licensee, except an inter-track intertrack |
wagering location licensee
that derives its |
license from an organization licensee located in a
|
county with a population in excess of 230,000 and |
bounded by the Mississippi
River, the entire purse |
allocation for Illinois races shall
be to purses at |
the track where the race meeting being wagered on |
is being
held.
|
(12) The Board shall have all powers necessary and |
proper to fully
supervise and control the conduct of
|
inter-track wagering and simulcast
wagering by inter-track |
|
wagering licensees and inter-track wagering location
|
licensees, including, but not
limited to the following:
|
(A) The Board is vested with power to promulgate |
reasonable rules and
regulations for the purpose of |
administering the
conduct of this
wagering and to |
prescribe reasonable rules, regulations and conditions |
under
which such wagering shall be held and conducted. |
Such rules and regulations
are to provide for the |
prevention of practices detrimental to the public
|
interest and for
the best interests of said wagering |
and to impose penalties
for violations thereof.
|
(B) The Board, and any person or persons to whom it |
delegates this
power, is vested with the power to enter |
the
facilities of any licensee to determine whether |
there has been
compliance with the provisions of this |
Act and the rules and regulations
relating to the |
conduct of such wagering.
|
(C) The Board, and any person or persons to whom it |
delegates this
power, may eject or exclude from any |
licensee's facilities, any person whose
conduct or |
reputation
is such that his presence on such premises |
may, in the opinion of the Board,
call into the |
question the honesty and integrity of, or interfere |
with the
orderly conduct of such wagering; provided, |
however, that no person shall
be excluded or ejected |
from such premises solely on the grounds of race,
|
|
color, creed, national origin, ancestry, or sex.
|
(D) (Blank).
|
(E) The Board is vested with the power to appoint |
delegates to execute
any of the powers granted to it |
under this Section for the purpose of
administering |
this wagering and any
rules and
regulations
|
promulgated in accordance with this Act.
|
(F) The Board shall name and appoint a State |
director of this wagering
who shall be a representative |
of the Board and whose
duty it shall
be to supervise |
the conduct of inter-track wagering as may be provided |
for
by the rules and regulations of the Board; such |
rules and regulation shall
specify the method of |
appointment and the Director's powers, authority and
|
duties.
|
(G) The Board is vested with the power to impose |
civil penalties of up
to $5,000 against individuals and |
up to $10,000 against
licensees for each violation of |
any provision of
this Act relating to the conduct of |
this wagering, any
rules adopted
by the Board, any |
order of the Board or any other action which in the |
Board's
discretion, is a detriment or impediment to |
such wagering.
|
(13) The Department of Agriculture may enter into |
agreements with
licensees authorizing such licensees to |
conduct inter-track
wagering on races to be held at the |
|
licensed race meetings conducted by the
Department of |
Agriculture. Such
agreement shall specify the races of the |
Department of Agriculture's
licensed race meeting upon |
which the licensees will conduct wagering. In the
event |
that a licensee
conducts inter-track pari-mutuel wagering |
on races from the Illinois State Fair
or DuQuoin State Fair |
which are in addition to the licensee's previously
approved |
racing program, those races shall be considered a separate |
racing day
for the
purpose of determining the daily handle |
and computing the privilege or
pari-mutuel tax on
that |
daily handle as provided in Sections 27
and 27.1. Such
|
agreements shall be approved by the Board before such |
wagering may be
conducted. In determining whether to grant |
approval, the Board shall give
due consideration to the |
best interests of the public and of horse racing.
The |
provisions of paragraphs (1), (8), (8.1), and (8.2) of
|
subsection (h) of this
Section which are not specified in |
this paragraph (13) shall not apply to
licensed race |
meetings conducted by the Department of Agriculture at the
|
Illinois State Fair in Sangamon County or the DuQuoin State |
Fair in Perry
County, or to any wagering conducted on
those |
race meetings. |
(14) An inter-track wagering location license |
authorized by the Board in 2016 that is owned and operated |
by a race track in Rock Island County shall be transferred |
to a commonly owned race track in Cook County on August 12, |
|
2016 ( the effective date of Public Act 99-757) this |
amendatory Act of the 99th General Assembly . The licensee |
shall retain its status in relation to purse distribution |
under paragraph (11) of this subsection (h) following the |
transfer to the new entity. The pari-mutuel tax credit |
under Section 32.1 shall not be applied toward any |
pari-mutuel tax obligation of the inter-track wagering |
location licensee of the license that is transferred under |
this paragraph (14).
|
(i) Notwithstanding the other provisions of this Act, the |
conduct of
wagering at wagering facilities is authorized on all |
days, except as limited by
subsection (b) of Section 19 of this |
Act.
|
(Source: P.A. 98-18, eff. 6-7-13; 98-624, eff. 1-29-14; 98-968, |
eff. 8-15-14; 99-756, eff. 8-12-16; 99-757, eff. 8-12-16; |
revised 9-14-16.)
|
(230 ILCS 5/26.2) (from Ch. 8, par. 37-26.2)
|
Sec. 26.2.
In addition to the amount retained by
licensees |
pursuant to Section 26, each licensee may retain an
additional |
amount up to 3 1/2% of the amount wagered on all
multiple |
wagers plus an additional amount up to 8% of the amount
wagered |
on any other multiple wager
that involves a single betting |
interest on 3 or more horses.
Amounts retained by organization |
licensees and inter-track wagering licensees
on all forms of |
wagering shall be allocated, after payment of
applicable State |
|
and local taxes among organization licensees, inter-track
|
wagering licensees, and purses as set forth in paragraph (5) of |
subsection (g)
of Section 26, subparagraph (A) of paragraph |
(11) of subsection (h) of
Section 26, and subsection (a) of |
Section 29 of this Act.
Amounts retained by inter-track |
intertrack wagering location licensees under this Section
on |
all forms of wagering shall be allocated, after payment of |
applicable State
and local taxes, among organization |
licensees, inter-track intertrack wagering location
licensees, |
and purses as set forth in paragraph 5 of subsection (g) of |
Section
26 and subparagraph (B) of paragraph (11) of subsection |
(h) of Section 26.
|
(Source: P.A. 89-16, eff. 5-30-95; revised 9-2-16.)
|
(230 ILCS 5/32.1)
|
Sec. 32.1. Pari-mutuel tax credit; statewide racetrack |
real estate
equalization.
In order to encourage new investment |
in Illinois racetrack facilities and
mitigate differing real |
estate tax burdens among all racetracks, the licensees
|
affiliated or associated with each racetrack that has been |
awarded live racing
dates in the current year shall receive an |
immediate pari-mutuel tax credit in
an amount equal to the |
greater of (i) 50% of the amount of the real estate
taxes paid |
in the prior year attributable to that racetrack, or (ii) the |
amount
by which the real estate taxes paid in the prior year |
attributable to that
racetrack exceeds 60% of the average real |
|
estate taxes paid in the prior year
for all racetracks awarded |
live horse racing meets in the current year.
|
Each year, regardless of whether the organization licensee |
conducted live
racing in the year of certification, the
Board |
shall certify in writing, prior to December 31, the real
estate |
taxes paid in that year for each racetrack and the amount of |
the
pari-mutuel tax credit that each organization licensee, |
inter-track intertrack wagering
licensee, and inter-track |
intertrack wagering location licensee that derives its license
|
from such racetrack is entitled in the succeeding calendar |
year. The real
estate taxes considered under this Section
for |
any racetrack shall be those taxes on the real estate parcels |
and related
facilities used to conduct a horse race meeting and |
inter-track wagering at
such
racetrack under this Act.
In no |
event shall the amount of the tax credit under this Section |
exceed the
amount of pari-mutuel taxes otherwise calculated |
under this Act.
The amount of the tax credit under this Section
|
shall be retained by each licensee and shall not be subject to |
any reallocation
or further distribution under this Act. The |
Board may promulgate emergency
rules to implement this Section.
|
(Source: P.A. 91-40, eff. 6-25-99; revised 9-2-16.)
|
(230 ILCS 5/40) (from Ch. 8, par. 37-40)
|
Sec. 40.
(a) The imposition of any fine or penalty provided |
in this Act
shall not preclude the Board in its rules and |
regulations from imposing a
fine or penalty for any other |
|
action which, in the Board's discretion, is a
detriment or |
impediment to horse racing.
|
(b) The Director of Agriculture or his or her authorized |
representative
shall impose the following monetary penalties |
and hold administrative
hearings as required for failure to |
submit the following applications,
lists, or reports within the |
time period, date or manner required by
statute or rule or for |
removing a foal from Illinois prior to inspection:
|
(1) late filing of a renewal application for offering |
or standing
stallion for service:
|
(A) if an application is submitted no more than 30 |
days late, $50;
|
(B) if an application is submitted no more than 45 |
days late, $150; or
|
(C) if an application is submitted more than 45 |
days late, if filing
of the application is allowed |
under an administrative hearing, $250;
|
(2) late filing of list or report of mares bred:
|
(A) if a list or report is submitted no more than |
30 days late, $50;
|
(B) if a list or report is submitted no more than |
60 days late , $150; or
|
(C) if a list or report is submitted more than 60 |
days late, if filing
of the list or report is allowed |
under an administrative hearing, $250;
|
(3) filing an Illinois foaled thoroughbred mare status |
|
report after
December 31:
|
(A) if a report is submitted no more than 30 days |
late, $50;
|
(B) if a report is submitted no more than 90 days |
late, $150;
|
(C) if a report is submitted no more than 150 days |
late, $250; or
|
(D) if a report is submitted more than 150 days |
late, if filing of
the report is allowed under an |
administrative hearing, $500;
|
(4) late filing of application for foal eligibility |
certificate:
|
(A) if an application is submitted no more than 30 |
days late, $50;
|
(B) if an application is submitted no more than 90 |
days late, $150;
|
(C) if an application is submitted no more than 150 |
days late, $250; or
|
(D) if an application is submitted more than 150 |
days late, if
filing of the application is allowed |
under an administrative hearing, $500;
|
(5) failure to report the intent to remove a foal from |
Illinois prior
to inspection, identification and |
certification by a Department of
Agriculture investigator, |
$50; and
|
(6) if a list or report of mares bred is incomplete, |
|
$50 per mare not
included on the list or report.
|
Any person upon whom monetary penalties are imposed under |
this Section 3
times within a 5-year 5 year period shall have |
any further monetary penalties
imposed at double the amounts |
set forth above. All monies assessed and
collected for |
violations relating to thoroughbreds shall be paid into the
|
Illinois Thoroughbred Breeders Fund. All monies assessed and |
collected for
violations relating to standardbreds shall be |
paid into the Illinois Standardbred
Breeders Fund.
|
(Source: P.A. 87-397; revised 9-2-16.)
|
Section 565. The Raffles and Poker Runs Act is amended by |
changing Section 2 as follows:
|
(230 ILCS 15/2) (from Ch. 85, par. 2302)
|
Sec. 2. Licensing. |
(a) The governing body of any county or municipality
within |
this State may establish a system for the licensing of |
organizations
to operate raffles. The governing bodies of a |
county and one or more
municipalities may, pursuant to a |
written contract, jointly establish a
system for the licensing |
of organizations to operate raffles within any
area of |
contiguous territory not contained within the corporate limits |
of a
municipality which is not a party to such contract. The |
governing bodies
of two or more adjacent counties or two or |
more adjacent municipalities
located within a county may, |
|
pursuant to a written contract, jointly
establish a system for |
the licensing of organizations to operate raffles
within the |
corporate limits of such counties or municipalities. The
|
licensing authority may establish special categories of |
licenses and
promulgate rules relating to the various |
categories. The licensing system
shall provide for limitations |
upon (1) the aggregate retail value of all
prizes or |
merchandise awarded by a licensee in a single raffle, (2) the
|
maximum retail value of each prize awarded by a licensee in a |
single raffle,
(3) the maximum price which may be charged for |
each raffle chance issued
or sold and (4) the maximum number of |
days during which chances may be issued
or sold. The licensing |
system may include a fee for each license in an
amount to be |
determined by the local governing body. Licenses issued |
pursuant
to this Act shall be valid for one raffle or for a |
specified number of
raffles to be conducted during a specified |
period not to exceed one year
and may be suspended or revoked
|
for any violation of this Act. A local governing body shall act |
on a license
application within 30 days from the date of |
application. Nothing in this
Act shall be construed to prohibit |
a county or municipality from adopting
rules or ordinances for |
the operation of raffles that are more restrictive
than |
provided for in this Act. Except for raffles organized by law |
enforcement agencies and statewide associations that represent |
law enforcement officials as provided in Section 9 of this Act, |
the governing body of a municipality may
authorize the sale of |
|
raffle chances only within the borders of the
municipality. |
Except for raffles organized by law enforcement agencies and |
statewide associations that represent law enforcement |
officials as provided in Section 9, the governing body of the |
county may authorize the sale of
raffle chances only in those |
areas which are both within the borders of the
county and |
outside the borders of any municipality.
|
(a-5) The governing body of Cook County may and any other |
county within this State shall establish a system for the |
licensing of organizations to operate poker runs. The governing |
bodies of 2 or more adjacent counties may, pursuant to a |
written contract, jointly establish a system for the licensing |
of organizations to operate poker runs within the corporate |
limits of such counties. The licensing authority may establish |
special categories of licenses and adopt rules relating to the |
various categories. The licensing system may include a fee not |
to exceed $25 for each license. Licenses issued pursuant to |
this Act shall be valid for one poker run or for a specified |
number of poker runs to be conducted during a specified period |
not to exceed one year and may be suspended or revoked for any |
violation of this Act. A local governing body shall act on a |
license application within 30 days after the date of |
application. |
(b) Raffle licenses shall be issued only to bona fide |
religious, charitable,
labor, business, fraternal, educational |
or veterans' organizations that
operate without profit to their |
|
members and which have been in existence
continuously for a |
period of 5 years immediately before making application
for a |
raffle license and which have had during that entire 5-year |
period a bona
fide membership engaged in carrying out their |
objects, or to a non-profit
fundraising organization that the |
licensing authority determines is
organized for the sole |
purpose of providing financial assistance to an
identified |
individual or group of individuals suffering extreme financial
|
hardship as the result of an illness, disability, accident or |
disaster, as well as law enforcement agencies and statewide |
associations that represent law enforcement officials as |
provided for in Section 9 of this Act. Poker run licenses shall |
be issued only to bona fide religious, charitable, labor, |
business, fraternal, educational, veterans', or other bona |
fide not-for-profit organizations that operate without profit |
to their members and which have been in existence continuously |
for a period of 5 years immediately before making application |
for a poker run license and which have had during that entire |
5-year period a bona fide membership engaged in carrying out |
their objects. Licenses for poker runs shall be issued for the |
following purposes: (i) providing financial assistance to an |
identified individual or group of individuals suffering |
extreme financial hardship as the result of an illness, |
disability, accident, or disaster or (ii) to maintain the |
financial stability of the organization. A licensing authority |
may waive the 5-year requirement under this subsection (b) for |
|
a bona fide religious, charitable, labor, business, fraternal, |
educational, or veterans' organization that applies for a |
license to conduct a poker run if the organization is a local |
organization that is affiliated with and chartered by a |
national or State organization that meets the 5-year |
requirement.
|
For purposes of this Act, the following definitions apply. |
Non-profit:
An organization or institution organized and |
conducted on a not-for-profit
basis with no personal profit |
inuring to any one as a result of the operation.
Charitable: An |
organization or institution organized and operated to benefit
|
an indefinite number of the public. The service rendered to |
those eligible
for benefits must also confer some benefit on |
the public. Educational:
An organization or institution |
organized and operated to provide systematic
instruction in |
useful branches of learning by methods common to schools
and |
institutions of learning which compare favorably in their scope |
and
intensity with the course of study presented in |
tax-supported schools.
Religious: Any church, congregation, |
society, or organization founded for
the purpose of religious |
worship. Fraternal: An organization of persons
having a common |
interest, the primary interest of which is to both promote
the |
welfare of its members and to provide assistance to the general |
public
in such a way as to lessen the burdens of government by |
caring for those
that otherwise would be cared for by the |
government. Veterans: An organization
or association comprised |
|
of members of which substantially all are individuals
who are |
veterans or spouses, widows, or widowers of veterans, the |
primary
purpose of which is to promote the welfare of its |
members and to provide
assistance to the general public in such |
a way as to confer a public benefit.
Labor: An organization |
composed of workers organized with the objective
of betterment |
of the conditions of those engaged in such pursuit and the
|
development of a higher degree of efficiency in their |
respective occupations.
Business: A voluntary organization |
composed of individuals and businesses
who have joined together |
to advance the commercial, financial, industrial
and civic |
interests of a community.
|
(c) Poker runs shall be licensed by the county with |
jurisdiction over the key location. The license granted by the |
key location shall cover the entire poker run, including |
locations other than the key location. Each license issued |
shall include the name and address of each predetermined |
location. |
(Source: P.A. 98-644, eff. 6-10-14; 99-405, eff. 8-19-15; |
99-757, eff. 8-12-16; revised 9-14-16.)
|
Section 570. The Liquor Control Act of 1934 is amended by |
changing Sections 3-12, 5-1, 5-3, 6-4, 6-11, 6-15, and 6-28.5 |
as follows:
|
(235 ILCS 5/3-12)
|
|
Sec. 3-12. Powers and duties of State Commission.
|
(a) The State commission shall have the following powers, |
functions, and
duties:
|
(1) To receive applications and to issue licenses to |
manufacturers,
foreign importers, importing distributors, |
distributors, non-resident dealers,
on premise consumption |
retailers, off premise sale retailers, special event
|
retailer licensees, special use permit licenses, auction |
liquor licenses, brew
pubs, caterer retailers, |
non-beverage users, railroads, including owners and
|
lessees of sleeping, dining and cafe cars, airplanes, |
boats, brokers, and wine
maker's premises licensees in |
accordance with the provisions of this Act, and
to suspend |
or revoke such licenses upon the State commission's |
determination,
upon notice after hearing, that a licensee |
has violated any provision of this
Act or any rule or |
regulation issued pursuant thereto and in effect for 30 |
days
prior to such violation. Except in the case of an |
action taken pursuant to a
violation of Section 6-3, 6-5, |
or 6-9, any action by the State Commission to
suspend or |
revoke a licensee's license may be limited to the license |
for the
specific premises where the violation occurred.
|
In lieu of suspending or revoking a license, the |
commission may impose
a fine, upon the State commission's |
determination and notice after hearing,
that a licensee has |
violated any provision of this Act or any rule or
|
|
regulation issued pursuant thereto and in effect for 30 |
days prior to such
violation. |
For the purpose of this paragraph (1), when determining |
multiple violations for the sale of alcohol to a person |
under the age of 21, a second or subsequent violation for |
the sale of alcohol to a person under the age of 21 shall |
only be considered if it was committed within 5 years after |
the date when a prior violation for the sale of alcohol to |
a person under the age of 21 was committed. |
The fine imposed under this paragraph may not exceed |
$500 for each
violation. Each day that the activity, which |
gave rise to the original fine,
continues is a separate |
violation. The maximum fine that may be levied against
any |
licensee, for the period of the license, shall not exceed |
$20,000.
The maximum penalty that may be imposed on a |
licensee for selling a bottle of
alcoholic liquor with a |
foreign object in it or serving from a bottle of
alcoholic |
liquor with a foreign object in it shall be the destruction |
of that
bottle of alcoholic liquor for the first 10 bottles |
so sold or served from by
the licensee. For the eleventh |
bottle of alcoholic liquor and for each third
bottle |
thereafter sold or served from by the licensee with a |
foreign object in
it, the maximum penalty that may be |
imposed on the licensee is the destruction
of the bottle of |
alcoholic liquor and a fine of up to $50.
|
(2) To adopt such rules and regulations consistent with |
|
the
provisions of this Act which shall be necessary to |
carry on its
functions and duties to the end that the |
health, safety and welfare of
the People of the State of |
Illinois shall be protected and temperance in
the |
consumption of alcoholic liquors shall be fostered and |
promoted and
to distribute copies of such rules and |
regulations to all licensees
affected thereby.
|
(3) To call upon other administrative departments of |
the State,
county and municipal governments, county and |
city police departments and
upon prosecuting officers for |
such information and assistance as it
deems necessary in |
the performance of its duties.
|
(4) To recommend to local commissioners rules and |
regulations, not
inconsistent with the law, for the |
distribution and sale of alcoholic
liquors throughout the |
State.
|
(5) To inspect, or cause to be inspected, any
premises |
in this State
where alcoholic liquors are manufactured, |
distributed, warehoused, or
sold. Nothing in this Act
|
authorizes an agent of the Commission to inspect private
|
areas within the premises without reasonable suspicion or a |
warrant
during an inspection. "Private areas" include, but |
are not limited to, safes, personal property, and closed |
desks.
|
(5.1) Upon receipt of a complaint or upon having |
knowledge that any person
is engaged in business as a |
|
manufacturer, importing distributor, distributor,
or |
retailer without a license or valid license, to notify the |
local liquor
authority, file a complaint with the State's |
Attorney's Office of the county
where the incident |
occurred, or initiate an investigation with the |
appropriate
law enforcement officials.
|
(5.2) To issue a cease and desist notice to persons |
shipping alcoholic
liquor
into this State from a point |
outside of this State if the shipment is in
violation of |
this Act.
|
(5.3) To receive complaints from licensees, local |
officials, law
enforcement agencies, organizations, and |
persons stating that any licensee has
been or is violating |
any provision of this Act or the rules and regulations
|
issued pursuant to this Act. Such complaints shall be in |
writing, signed and
sworn to by the person making the |
complaint, and shall state with specificity
the facts in |
relation to the alleged violation. If the Commission has
|
reasonable grounds to believe that the complaint |
substantially alleges a
violation of this Act or rules and |
regulations adopted pursuant to this Act, it
shall conduct |
an investigation. If, after conducting an investigation, |
the
Commission is satisfied that the alleged violation did |
occur, it shall proceed
with disciplinary action against |
the licensee as provided in this Act.
|
(6) To hear and determine appeals from orders of a |
|
local commission
in accordance with the provisions of this |
Act, as hereinafter set forth.
Hearings under this |
subsection shall be held in Springfield or Chicago,
at |
whichever location is the more convenient for the majority |
of persons
who are parties to the hearing.
|
(7) The commission shall establish uniform systems of |
accounts to be
kept by all retail licensees having more |
than 4 employees, and for this
purpose the commission may |
classify all retail licensees having more
than 4 employees |
and establish a uniform system of accounts for each
class |
and prescribe the manner in which such accounts shall be |
kept.
The commission may also prescribe the forms of |
accounts to be kept by
all retail licensees having more |
than 4 employees, including but not
limited to accounts of |
earnings and expenses and any distribution,
payment, or |
other distribution of earnings or assets, and any other
|
forms, records and memoranda which in the judgment of the |
commission may
be necessary or appropriate to carry out any |
of the provisions of this
Act, including but not limited to |
such forms, records and memoranda as
will readily and |
accurately disclose at all times the beneficial
ownership |
of such retail licensed business. The accounts, forms,
|
records and memoranda shall be available at all reasonable |
times for
inspection by authorized representatives of the |
State commission or by
any local liquor control |
commissioner or his or her authorized representative.
The |
|
commission, may, from time to time, alter, amend or repeal, |
in whole
or in part, any uniform system of accounts, or the |
form and manner of
keeping accounts.
|
(8) In the conduct of any hearing authorized to be held |
by the
commission, to appoint, at the commission's |
discretion, hearing officers
to conduct hearings involving |
complex issues or issues that will require a
protracted |
period of time to resolve, to examine, or cause to be |
examined,
under oath, any licensee, and to examine or cause |
to be examined the books and
records
of such licensee; to |
hear testimony and take proof material for its
information |
in the discharge of its duties hereunder; to administer or
|
cause to be administered oaths; for any such purpose to |
issue
subpoena or subpoenas to require the attendance of |
witnesses and the
production of books, which shall be |
effective in any part of this State, and
to adopt rules to |
implement its powers under this paragraph (8).
|
Any Circuit Court may by order duly entered,
require |
the attendance of witnesses and the production of relevant |
books
subpoenaed by the State commission and the court may |
compel
obedience to its order by proceedings for contempt.
|
(9) To investigate the administration of laws in |
relation to
alcoholic liquors in this and other states and |
any foreign countries,
and to recommend from time to time |
to the Governor and through him or
her to the legislature |
of this State, such amendments to this Act, if any, as
it |
|
may think desirable and as will serve to further the |
general broad
purposes contained in Section 1-2 hereof.
|
(10) To adopt such rules and regulations consistent |
with the
provisions of this Act which shall be necessary |
for the control, sale or
disposition of alcoholic liquor |
damaged as a result of an accident, wreck,
flood, fire or |
other similar occurrence.
|
(11) To develop industry educational programs related |
to responsible
serving and selling, particularly in the |
areas of overserving consumers and
illegal underage |
purchasing and consumption of alcoholic beverages.
|
(11.1) To license persons providing education and |
training to alcohol
beverage sellers and servers for |
mandatory and non-mandatory training under the
Beverage |
Alcohol Sellers and Servers
Education and Training |
(BASSET) programs and to develop and administer a public
|
awareness program in Illinois to reduce or eliminate the |
illegal purchase and
consumption of alcoholic beverage |
products by persons under the age of 21.
Application for a |
license shall be made on forms provided by the State
|
Commission.
|
(12) To develop and maintain a repository of license |
and regulatory
information.
|
(13) On or before January 15, 1994, the Commission |
shall issue
a written report to the Governor and General |
Assembly that is to be based on a
comprehensive study of |
|
the impact on and implications for the State of Illinois
of |
Section 1926 of the federal Federal ADAMHA Reorganization |
Act of 1992 (Public Law
102-321). This study shall address |
the extent to which Illinois currently
complies with the |
provisions of P.L. 102-321 and the rules promulgated |
pursuant
thereto.
|
As part of its report, the Commission shall provide the |
following essential
information:
|
(i) the number of retail distributors of tobacco |
products, by type and
geographic area, in the State;
|
(ii) the number of reported citations and |
successful convictions,
categorized by type and |
location of retail distributor, for violation of the
|
Prevention of Tobacco Use by Minors and Sale and |
Distribution of Tobacco Products Act and the Smokeless
|
Tobacco Limitation Act;
|
(iii) the extent and nature of organized |
educational and governmental
activities that are |
intended to promote, encourage or otherwise secure
|
compliance with any Illinois laws that prohibit the |
sale or distribution of
tobacco products to minors; and
|
(iv) the level of access and availability of |
tobacco products to
individuals under the age of 18.
|
To obtain the data necessary to comply with the |
provisions of P.L. 102-321
and the requirements of this |
report, the Commission shall conduct random,
unannounced |
|
inspections of a geographically and scientifically |
representative
sample of the State's retail tobacco |
distributors.
|
The Commission shall consult with the Department of |
Public Health, the
Department of Human Services, the
|
Illinois State Police and any
other executive branch |
agency, and private organizations that may have
|
information relevant to this report.
|
The Commission may contract with the Food and Drug |
Administration of the
U.S. Department of Health and Human |
Services to conduct unannounced
investigations of Illinois |
tobacco vendors to determine compliance with federal
laws |
relating to the illegal sale of cigarettes and smokeless |
tobacco products
to persons under the age of 18.
|
(14) On or before April 30, 2008 and every 2 years
|
thereafter, the Commission shall present a written
report |
to the Governor and the General Assembly that shall
be |
based on a study of the impact of Public Act 95-634 this |
amendatory Act of
the 95th General Assembly on the business |
of soliciting,
selling, and shipping wine from inside and |
outside of this
State directly to residents of this State. |
As part of its
report, the Commission shall provide all of |
the
following information: |
(A) The amount of State excise and sales tax
|
revenues generated. |
(B) The amount of licensing fees received. |
|
(C) The number of cases of wine shipped from inside
|
and outside of this State directly to residents of this
|
State. |
(D) The number of alcohol compliance operations
|
conducted. |
(E) The number of winery shipper's licenses
|
issued. |
(F) The number of each of the following: reported
|
violations; cease and desist notices issued by the
|
Commission; notices of violations issued by
the |
Commission and to the Department of Revenue;
and |
notices and complaints of violations to law
|
enforcement officials, including, without limitation,
|
the Illinois Attorney General and the U.S. Department
|
of Treasury's Alcohol and Tobacco Tax and Trade Bureau. |
(15) As a means to reduce the underage consumption of
|
alcoholic liquors, the Commission shall conduct
alcohol |
compliance operations to investigate whether
businesses |
that are soliciting, selling, and shipping wine
from inside |
or outside of this State directly to residents
of this |
State are licensed by this State or are selling or
|
attempting to sell wine to persons under 21 years of age in
|
violation of this Act. |
(16) The Commission shall, in addition to
notifying any |
appropriate law enforcement agency, submit
notices of |
complaints or violations of Sections 6-29 and
6-29.1 by |
|
persons who do not hold a winery shipper's
license under |
this amendatory Act to the Illinois Attorney General and
to |
the U.S. Department of Treasury's Alcohol and Tobacco Tax |
and Trade Bureau. |
(17) (A) A person licensed to make wine under the laws |
of another state who has a winery shipper's license under |
this amendatory Act and annually produces less than 25,000 |
gallons of wine or a person who has a first-class or |
second-class wine manufacturer's license, a first-class or |
second-class wine-maker's license, or a limited wine |
manufacturer's license under this Act and annually |
produces less than 25,000 gallons of wine may make |
application to the Commission for a self-distribution |
exemption to allow the sale of not more than 5,000 gallons |
of the exemption holder's wine to retail licensees per |
year. |
(B) In the application, which shall be sworn under |
penalty of perjury, such person shall state (1) the |
date it was established; (2) its volume of production |
and sales for each year since its establishment; (3) |
its efforts to establish distributor relationships; |
(4) that a self-distribution exemption is necessary to |
facilitate the marketing of its wine; and (5) that it |
will comply with the liquor and revenue laws of the |
United States, this State, and any other state where it |
is licensed. |
|
(C) The Commission shall approve the application |
for a self-distribution exemption if such person: (1) |
is in compliance with State revenue and liquor laws; |
(2) is not a member of any affiliated group that |
produces more than 25,000 gallons of wine per annum or |
produces any other alcoholic liquor; (3) will not |
annually produce for sale more than 25,000 gallons of |
wine; and (4) will not annually sell more than 5,000 |
gallons of its wine to retail licensees. |
(D) A self-distribution exemption holder shall |
annually certify to the Commission its production of |
wine in the previous 12 months and its anticipated |
production and sales for the next 12 months. The |
Commission may fine, suspend, or revoke a |
self-distribution exemption after a hearing if it |
finds that the exemption holder has made a material |
misrepresentation in its application, violated a |
revenue or liquor law of Illinois, exceeded production |
of 25,000 gallons of wine in any calendar year, or |
become part of an affiliated group producing more than |
25,000 gallons of wine or any other alcoholic liquor. |
(E) Except in hearings for violations of this Act |
or Public Act 95-634 amendatory Act or a bona fide |
investigation by duly sworn law enforcement officials, |
the Commission, or its agents, the Commission shall |
maintain the production and sales information of a |
|
self-distribution exemption holder as confidential and |
shall not release such information to any person. |
(F) The Commission shall issue regulations |
governing self-distribution exemptions consistent with |
this Section and this Act. |
(G) Nothing in this subsection (17) shall prohibit |
a self-distribution exemption holder from entering |
into or simultaneously having a distribution agreement |
with a licensed Illinois distributor. |
(H) It is the intent of this subsection (17) to |
promote and continue orderly markets. The General |
Assembly finds that in order to preserve Illinois' |
regulatory distribution system it is necessary to |
create an exception for smaller makers of wine as their |
wines are frequently adjusted in varietals, mixes, |
vintages, and taste to find and create market niches |
sometimes too small for distributor or importing |
distributor business strategies. Limited |
self-distribution rights will afford and allow smaller |
makers of wine access to the marketplace in order to |
develop a customer base without impairing the |
integrity of the 3-tier system.
|
(18) (A) A class 1 brewer licensee, who must also be |
either a licensed brewer or licensed non-resident dealer |
and annually manufacture less than 930,000 gallons of beer, |
may make application to the State Commission for a |
|
self-distribution exemption to allow the sale of not more |
than 232,500 gallons of the exemption holder's beer to |
retail licensees per year. |
(B) In the application, which shall be sworn under |
penalty of perjury, the class 1 brewer licensee shall |
state (1) the date it was established; (2) its volume |
of beer manufactured and sold for each year since its |
establishment; (3) its efforts to establish |
distributor relationships; (4) that a |
self-distribution exemption is necessary to facilitate |
the marketing of its beer; and (5) that it will comply |
with the alcoholic beverage and revenue laws of the |
United States, this State, and any other state where it |
is licensed. |
(C) Any application submitted shall be posted on |
the State Commission's website at least 45 days prior |
to action by the State Commission. The State Commission |
shall approve the application for a self-distribution |
exemption if the class 1 brewer licensee: (1) is in |
compliance with the State, revenue, and alcoholic |
beverage laws; (2) is not a member of any affiliated |
group that manufactures manufacturers more than |
930,000 gallons of beer per annum or produces any other |
alcoholic beverages; (3) shall not annually |
manufacture for sale more than 930,000 gallons of beer; |
(4) shall not annually sell more than 232,500 gallons |
|
of its beer to retail licensees; and (5) has |
relinquished any brew pub license held by the licensee, |
including any ownership interest it held in the |
licensed brew pub. |
(D) A self-distribution exemption holder shall |
annually certify to the State Commission its |
manufacture of beer during the previous 12 months and |
its anticipated manufacture and sales of beer for the |
next 12 months. The State Commission may fine, suspend, |
or revoke a self-distribution exemption after a |
hearing if it finds that the exemption holder has made |
a material misrepresentation in its application, |
violated a revenue or alcoholic beverage law of |
Illinois, exceeded the manufacture of 930,000 gallons |
of beer in any calendar year or became part of an |
affiliated group manufacturing more than 930,000 |
gallons of beer or any other alcoholic beverage. |
(E) The State Commission shall issue rules and |
regulations governing self-distribution exemptions |
consistent with this Act. |
(F) Nothing in this paragraph (18) shall prohibit a |
self-distribution exemption holder from entering into |
or simultaneously having a distribution agreement with |
a licensed Illinois importing distributor or a |
distributor. If a self-distribution exemption holder |
enters into a distribution agreement and has assigned |
|
distribution rights to an importing distributor or |
distributor, then the self-distribution exemption |
holder's distribution rights in the assigned |
territories shall cease in a reasonable time not to |
exceed 60 days. |
(G) It is the intent of this paragraph (18) to |
promote and continue orderly markets. The General |
Assembly finds that in order to preserve Illinois' |
regulatory distribution system, it is necessary to |
create an exception for smaller manufacturers in order |
to afford and allow such smaller manufacturers of beer |
access to the marketplace in order to develop a |
customer base without impairing the integrity of the |
3-tier system. |
(b) On or before April 30, 1999, the Commission shall |
present a written
report to the Governor and the General |
Assembly that shall be based on a study
of the impact of Public |
Act 90-739 this amendatory Act of 1998 on the business of |
soliciting,
selling, and shipping
alcoholic liquor from |
outside of this State directly to residents of this
State.
|
As part of its report, the Commission shall provide the |
following
information:
|
(i) the amount of State excise and sales tax revenues |
generated as a
result of Public Act 90-739 this amendatory |
Act of 1998 ;
|
(ii) the amount of licensing fees received as a result |
|
of Public Act 90-739 this amendatory
Act of 1998 ;
|
(iii) the number of reported violations, the number of |
cease and desist
notices issued by the Commission, the |
number of notices of violations issued
to the Department of |
Revenue, and the number of notices and complaints of
|
violations to law enforcement officials.
|
(Source: P.A. 98-401, eff. 8-16-13; 98-939, eff. 7-1-15; |
98-941, eff. 1-1-15; 99-78, eff. 7-20-15; 99-448, eff. 8-24-15; |
revised 9-13-16.)
|
(235 ILCS 5/5-1) (from Ch. 43, par. 115) |
Sec. 5-1. Licenses issued by the Illinois Liquor Control |
Commission
shall be of the following classes: |
(a) Manufacturer's license - Class 1.
Distiller, Class 2. |
Rectifier, Class 3. Brewer, Class 4. First Class Wine
|
Manufacturer, Class 5. Second Class Wine Manufacturer,
Class 6. |
First Class Winemaker, Class 7. Second Class Winemaker, Class |
8.
Limited Wine Manufacturer, Class 9. Craft Distiller, Class |
10. Class 1 Brewer, Class 11. Class 2 Brewer, |
(b) Distributor's license, |
(c) Importing Distributor's license, |
(d) Retailer's license, |
(e) Special Event Retailer's license (not-for-profit), |
(f) Railroad license, |
(g) Boat license, |
(h) Non-Beverage User's license, |
|
(i) Wine-maker's premises license, |
(j) Airplane license, |
(k) Foreign importer's license, |
(l) Broker's license, |
(m) Non-resident dealer's
license, |
(n) Brew Pub license, |
(o) Auction liquor license, |
(p) Caterer retailer license, |
(q) Special use permit license, |
(r) Winery shipper's license, |
(s) Craft distiller tasting permit. |
No
person, firm, partnership, corporation, or other legal |
business entity that is
engaged in the manufacturing of wine |
may concurrently obtain and hold a
wine-maker's license and a |
wine manufacturer's license. |
(a) A manufacturer's license shall allow the manufacture,
|
importation in bulk, storage, distribution and sale of |
alcoholic liquor
to persons without the State, as may be |
permitted by law and to licensees
in this State as follows: |
Class 1. A Distiller may make sales and deliveries of |
alcoholic liquor to
distillers, rectifiers, importing |
distributors, distributors and
non-beverage users and to no |
other licensees. |
Class 2. A Rectifier, who is not a distiller, as defined |
herein, may make
sales and deliveries of alcoholic liquor to |
rectifiers, importing distributors,
distributors, retailers |
|
and non-beverage users and to no other licensees. |
Class 3. A Brewer may make sales and deliveries of beer to |
importing
distributors and distributors and may make sales as |
authorized under subsection (e) of Section 6-4 of this Act. |
Class 4. A first class wine-manufacturer may make sales and |
deliveries of
up to 50,000 gallons of wine to manufacturers,
|
importing
distributors and distributors, and to no other |
licensees. |
Class 5. A second class Wine manufacturer may make sales |
and deliveries
of more than 50,000 gallons of wine to |
manufacturers, importing distributors
and distributors and to |
no other licensees. |
Class 6. A first-class wine-maker's license shall allow the |
manufacture
of up to 50,000 gallons of wine per year, and the
|
storage
and sale of such
wine to distributors in the State and |
to persons without the
State, as may be permitted by law. A |
person who, prior to June 1, 2008 (the effective date of Public |
Act 95-634), is a holder of a first-class wine-maker's license |
and annually produces more than 25,000 gallons of its own wine |
and who distributes its wine to licensed retailers shall cease |
this practice on or before July 1, 2008 in compliance with |
Public Act 95-634. |
Class 7. A second-class wine-maker's license shall allow |
the manufacture
of between 50,000 and 150,000 gallons of wine |
per year, and
the
storage and sale of such wine
to distributors |
in this State and to persons without the State, as may be
|
|
permitted by law. A person who, prior to June 1, 2008 (the |
effective date of Public Act 95-634), is a holder of a |
second-class wine-maker's license and annually produces more |
than 25,000 gallons of its own wine and who distributes its |
wine to licensed retailers shall cease this practice on or |
before July 1, 2008 in compliance with Public Act 95-634. |
Class 8. A limited wine-manufacturer may make sales and |
deliveries not to
exceed 40,000 gallons of wine per year to |
distributors, and to
non-licensees in accordance with the |
provisions of this Act. |
Class 9. A craft distiller license shall allow the |
manufacture of up to 100,000 March 1, 2013 (Public Act 97-1166) |
gallons of spirits by distillation per year and the storage of |
such spirits. If a craft distiller licensee, including a craft |
distiller licensee who holds more than one craft distiller |
license, is not affiliated with any other manufacturer of |
spirits, then the craft distiller licensee may sell such |
spirits to distributors in this State and up to 2,500 gallons |
of such spirits to non-licensees to the extent permitted by any |
exemption approved by the Commission pursuant to Section 6-4 of |
this Act. A craft distiller license holder may store such |
spirits at a non-contiguous licensed location, but at no time |
shall a craft distiller license holder directly or indirectly |
produce in the aggregate more than 100,000 gallons of spirits |
per year. |
A craft distiller licensee may hold more than one craft |
|
distiller's license. However, a craft distiller that holds more |
than one craft distiller license shall not manufacture, in the |
aggregate, more than 100,000 gallons of spirits by distillation |
per year and shall not sell, in the aggregate, more than 2,500 |
gallons of such spirits to non-licensees in accordance with an |
exemption approved by the State Commission pursuant to Section |
6-4 of this Act. |
Any craft distiller licensed under this Act who on July 28, |
2010 (the effective date of Public Act 96-1367) was licensed as |
a distiller and manufactured no more spirits than permitted by |
this Section shall not be required to pay the initial licensing |
fee. |
Class 10. A class 1 brewer license, which may only be |
issued to a licensed brewer or licensed non-resident dealer, |
shall allow the manufacture of up to 930,000 gallons of beer |
per year provided that the class 1 brewer licensee does not |
manufacture more than a combined 930,000 gallons of beer per |
year and is not a member of or affiliated with, directly or |
indirectly, a manufacturer that produces more than 930,000 |
gallons of beer per year or any other alcoholic liquor. A class |
1 brewer licensee may make sales and deliveries to importing |
distributors and distributors and to retail licensees in |
accordance with the conditions set forth in paragraph (18) of |
subsection (a) of Section 3-12 of this Act. |
Class 11. A class 2 brewer license, which may only be |
issued to a licensed brewer or licensed non-resident dealer, |
|
shall allow the manufacture of up to 3,720,000 gallons of beer |
per year provided that the class 2 brewer licensee does not |
manufacture more than a combined 3,720,000 gallons of beer per |
year and is not a member of or affiliated with, directly or |
indirectly, a manufacturer that produces more than 3,720,000 |
gallons of beer per year or any other alcoholic liquor. A class |
2 brewer licensee may make sales and deliveries to importing |
distributors and distributors, but shall not make sales or |
deliveries to any other licensee. If the State Commission |
provides prior approval, a class 2 brewer licensee may annually |
transfer up to 3,720,000 gallons of beer manufactured by that |
class 2 brewer licensee to the premises of a licensed class 2 |
brewer wholly owned and operated by the same licensee. |
(a-1) A manufacturer which is licensed in this State to |
make sales or
deliveries of alcoholic liquor to licensed |
distributors or importing distributors and which enlists |
agents, representatives, or
individuals acting on its behalf |
who contact licensed retailers on a regular
and continual basis |
in this State must register those agents, representatives,
or |
persons acting on its behalf with the State Commission. |
Registration of agents, representatives, or persons acting |
on behalf of a
manufacturer is fulfilled by submitting a form |
to the Commission. The form
shall be developed by the |
Commission and shall include the name and address of
the |
applicant, the name and address of the manufacturer he or she |
represents,
the territory or areas assigned to sell to or |
|
discuss pricing terms of
alcoholic liquor, and any other |
questions deemed appropriate and necessary.
All statements in |
the forms required to be made by law or by rule shall be
deemed |
material, and any person who knowingly misstates any material |
fact under
oath in an application is guilty of a Class B |
misdemeanor. Fraud,
misrepresentation, false statements, |
misleading statements, evasions, or
suppression of material |
facts in the securing of a registration are grounds for
|
suspension or revocation of the registration. The State |
Commission shall post a list of registered agents on the |
Commission's website. |
(b) A distributor's license shall allow the wholesale |
purchase and storage
of alcoholic liquors and sale of alcoholic |
liquors to licensees
in this State and to persons without the |
State, as may be permitted by law. No person licensed as a |
distributor shall be granted a non-resident dealer's license. |
(c) An importing distributor's license may be issued to and |
held by
those only who are duly licensed distributors, upon the |
filing of an
application by a duly licensed distributor, with |
the Commission and
the Commission shall, without the
payment of |
any fee, immediately issue such importing distributor's
|
license to the applicant, which shall allow the importation of |
alcoholic
liquor by the licensee into this State from any point |
in the United
States outside this State, and the purchase of |
alcoholic liquor in
barrels, casks or other bulk containers and |
the bottling of such
alcoholic liquors before resale thereof, |
|
but all bottles or containers
so filled shall be sealed, |
labeled, stamped and otherwise made to comply
with all |
provisions, rules and regulations governing manufacturers in
|
the preparation and bottling of alcoholic liquors. The |
importing
distributor's license shall permit such licensee to |
purchase alcoholic
liquor from Illinois licensed non-resident |
dealers and foreign importers only. No person licensed as an |
importing distributor shall be granted a non-resident dealer's |
license. |
(d) A retailer's license shall allow the licensee to sell |
and offer
for sale at retail, only in the premises specified in |
the license,
alcoholic liquor for use or consumption, but not |
for resale in any form. Nothing in Public Act 95-634 shall |
deny, limit, remove, or restrict the ability of a holder of a |
retailer's license to transfer, deliver, or ship alcoholic |
liquor to the purchaser for use or consumption subject to any |
applicable local law or ordinance. Any retail license issued to |
a manufacturer shall only
permit the manufacturer to sell beer |
at retail on the premises actually
occupied by the |
manufacturer. For the purpose of further describing the type of |
business conducted at a retail licensed premises, a retailer's |
licensee may be designated by the State Commission as (i) an on |
premise consumption retailer, (ii) an off premise sale |
retailer, or (iii) a combined on premise consumption and off |
premise sale retailer.
|
Notwithstanding any other provision of this subsection |
|
(d), a retail
licensee may sell alcoholic liquors to a special |
event retailer licensee for
resale to the extent permitted |
under subsection (e). |
(e) A special event retailer's license (not-for-profit) |
shall permit the
licensee to purchase alcoholic liquors from an |
Illinois licensed distributor
(unless the licensee purchases |
less than $500 of alcoholic liquors for the
special event, in |
which case the licensee may purchase the alcoholic liquors
from |
a licensed retailer) and shall allow the licensee to sell and |
offer for
sale, at retail, alcoholic liquors for use or |
consumption, but not for resale
in any form and only at the |
location and on the specific dates designated for
the special |
event in the license. An applicant for a special event retailer
|
license must
(i) furnish with the application: (A) a resale |
number issued under Section
2c of the Retailers' Occupation Tax |
Act or evidence that the applicant is
registered under Section |
2a of the Retailers' Occupation Tax Act, (B) a
current, valid |
exemption identification
number issued under Section 1g of the |
Retailers' Occupation Tax Act, and a
certification to the |
Commission that the purchase of alcoholic liquors will be
a |
tax-exempt purchase, or (C) a statement that the applicant is |
not registered
under Section 2a of the Retailers' Occupation |
Tax Act, does not hold a resale
number under Section 2c of the |
Retailers' Occupation Tax Act, and does not
hold an exemption |
number under Section 1g of the Retailers' Occupation Tax
Act, |
in which event the Commission shall set forth on the special |
|
event
retailer's license a statement to that effect; (ii) |
submit with the application proof satisfactory to
the State |
Commission that the applicant will provide dram shop liability
|
insurance in the maximum limits; and (iii) show proof |
satisfactory to the
State Commission that the applicant has |
obtained local authority
approval. |
(f) A railroad license shall permit the licensee to import |
alcoholic
liquors into this State from any point in the United |
States outside this
State and to store such alcoholic liquors |
in this State; to make wholesale
purchases of alcoholic liquors |
directly from manufacturers, foreign
importers, distributors |
and importing distributors from within or outside
this State; |
and to store such alcoholic liquors in this State; provided
|
that the above powers may be exercised only in connection with |
the
importation, purchase or storage of alcoholic liquors to be |
sold or
dispensed on a club, buffet, lounge or dining car |
operated on an electric,
gas or steam railway in this State; |
and provided further, that railroad
licensees exercising the |
above powers shall be subject to all provisions of
Article VIII |
of this Act as applied to importing distributors. A railroad
|
license shall also permit the licensee to sell or dispense |
alcoholic
liquors on any club, buffet, lounge or dining car |
operated on an electric,
gas or steam railway regularly |
operated by a common carrier in this State,
but shall not |
permit the sale for resale of any alcoholic liquors to any
|
licensee within this State. A license shall be obtained for |
|
each car in which
such sales are made. |
(g) A boat license shall allow the sale of alcoholic liquor |
in
individual drinks, on any passenger boat regularly operated |
as a common
carrier on navigable waters in this State or on any |
riverboat operated
under
the Riverboat Gambling Act, which boat |
or riverboat maintains a public
dining room or restaurant |
thereon. |
(h) A non-beverage user's license shall allow the licensee |
to
purchase alcoholic liquor from a licensed manufacturer or |
importing
distributor, without the imposition of any tax upon |
the business of such
licensed manufacturer or importing |
distributor as to such alcoholic
liquor to be used by such |
licensee solely for the non-beverage purposes
set forth in |
subsection (a) of Section 8-1 of this Act, and
such licenses |
shall be divided and classified and shall permit the
purchase, |
possession and use of limited and stated quantities of
|
alcoholic liquor as follows: |
Class 1, not to exceed ......................... 500 gallons
|
Class 2, not to exceed ....................... 1,000 gallons
|
Class 3, not to exceed ....................... 5,000 gallons
|
Class 4, not to exceed ...................... 10,000 gallons
|
Class 5, not to exceed ....................... 50,000 gallons |
(i) A wine-maker's premises license shall allow a
licensee |
that concurrently holds a first-class wine-maker's license to |
sell
and offer for sale at retail in the premises specified in |
such license
not more than 50,000 gallons of the first-class |
|
wine-maker's wine that is
made at the first-class wine-maker's |
licensed premises per year for use or
consumption, but not for |
resale in any form. A wine-maker's premises
license shall allow |
a licensee who concurrently holds a second-class
wine-maker's |
license to sell and offer for sale at retail in the premises
|
specified in such license up to 100,000 gallons of the
|
second-class wine-maker's wine that is made at the second-class |
wine-maker's
licensed premises per year
for use or consumption |
but not for resale in any form. A wine-maker's premises license |
shall allow a
licensee that concurrently holds a first-class |
wine-maker's license or a second-class
wine-maker's license to |
sell
and offer for sale at retail at the premises specified in |
the wine-maker's premises license, for use or consumption but |
not for resale in any form, any beer, wine, and spirits |
purchased from a licensed distributor. Upon approval from the
|
State Commission, a wine-maker's premises license
shall allow |
the licensee to sell and offer for sale at (i) the wine-maker's
|
licensed premises and (ii) at up to 2 additional locations for |
use and
consumption and not for resale. Each location shall |
require additional
licensing per location as specified in |
Section 5-3 of this Act. A wine-maker's premises licensee shall
|
secure liquor liability insurance coverage in an amount at
|
least equal to the maximum liability amounts set forth in
|
subsection (a) of Section 6-21 of this Act.
|
(j) An airplane license shall permit the licensee to import
|
alcoholic liquors into this State from any point in the United |
|
States
outside this State and to store such alcoholic liquors |
in this State; to
make wholesale purchases of alcoholic liquors |
directly from
manufacturers, foreign importers, distributors |
and importing
distributors from within or outside this State; |
and to store such
alcoholic liquors in this State; provided |
that the above powers may be
exercised only in connection with |
the importation, purchase or storage
of alcoholic liquors to be |
sold or dispensed on an airplane; and
provided further, that |
airplane licensees exercising the above powers
shall be subject |
to all provisions of Article VIII of this Act as
applied to |
importing distributors. An airplane licensee shall also
permit |
the sale or dispensing of alcoholic liquors on any passenger
|
airplane regularly operated by a common carrier in this State, |
but shall
not permit the sale for resale of any alcoholic |
liquors to any licensee
within this State. A single airplane |
license shall be required of an
airline company if liquor |
service is provided on board aircraft in this
State. The annual |
fee for such license shall be as determined in
Section 5-3. |
(k) A foreign importer's license shall permit such licensee |
to purchase
alcoholic liquor from Illinois licensed |
non-resident dealers only, and to
import alcoholic liquor other |
than in bulk from any point outside the
United States and to |
sell such alcoholic liquor to Illinois licensed
importing |
distributors and to no one else in Illinois;
provided that (i) |
the foreign importer registers with the State Commission
every
|
brand of
alcoholic liquor that it proposes to sell to Illinois |
|
licensees during the
license period, (ii) the foreign importer |
complies with all of the provisions
of Section
6-9 of this Act |
with respect to registration of such Illinois licensees as may
|
be granted the
right to sell such brands at wholesale, and |
(iii) the foreign importer complies with the provisions of |
Sections 6-5 and 6-6 of this Act to the same extent that these |
provisions apply to manufacturers. |
(l) (i) A broker's license shall be required of all persons
|
who solicit
orders for, offer to sell or offer to supply |
alcoholic liquor to
retailers in the State of Illinois, or who |
offer to retailers to ship or
cause to be shipped or to make |
contact with distillers, rectifiers,
brewers or manufacturers |
or any other party within or without the State
of Illinois in |
order that alcoholic liquors be shipped to a distributor,
|
importing distributor or foreign importer, whether such |
solicitation or
offer is consummated within or without the |
State of Illinois. |
No holder of a retailer's license issued by the Illinois |
Liquor
Control Commission shall purchase or receive any |
alcoholic liquor, the
order for which was solicited or offered |
for sale to such retailer by a
broker unless the broker is the |
holder of a valid broker's license. |
The broker shall, upon the acceptance by a retailer of the |
broker's
solicitation of an order or offer to sell or supply or |
deliver or have
delivered alcoholic liquors, promptly forward |
to the Illinois Liquor
Control Commission a notification of |
|
said transaction in such form as
the Commission may by |
regulations prescribe. |
(ii) A broker's license shall be required of
a person |
within this State, other than a retail licensee,
who, for a fee |
or commission, promotes, solicits, or accepts orders for
|
alcoholic liquor, for use or consumption and not for
resale, to |
be shipped from this State and delivered to residents outside |
of
this State by an express company, common carrier, or |
contract carrier.
This Section does not apply to any person who |
promotes, solicits, or accepts
orders for wine as specifically |
authorized in Section 6-29 of this Act. |
A broker's license under this subsection (l)
shall not |
entitle the holder to
buy or sell any
alcoholic liquors for his |
own account or to take or deliver title to
such alcoholic |
liquors. |
This subsection (l)
shall not apply to distributors, |
employees of
distributors, or employees of a manufacturer who |
has registered the
trademark, brand or name of the alcoholic |
liquor pursuant to Section 6-9
of this Act, and who regularly |
sells such alcoholic liquor
in the State of Illinois only to |
its registrants thereunder. |
Any agent, representative, or person subject to |
registration pursuant to
subsection (a-1) of this Section shall |
not be eligible to receive a broker's
license. |
(m) A non-resident dealer's license shall permit such |
licensee to ship
into and warehouse alcoholic liquor into this |
|
State from any point
outside of this State, and to sell such |
alcoholic liquor to Illinois licensed
foreign importers and |
importing distributors and to no one else in this State;
|
provided that (i) said non-resident dealer shall register with |
the Illinois Liquor
Control Commission each and every brand of |
alcoholic liquor which it proposes
to sell to Illinois |
licensees during the license period, (ii) it shall comply with |
all of the provisions of Section 6-9 hereof with
respect to |
registration of such Illinois licensees as may be granted the |
right
to sell such brands at wholesale, and (iii) the |
non-resident dealer shall comply with the provisions of |
Sections 6-5 and 6-6 of this Act to the same extent that these |
provisions apply to manufacturers. No person licensed as a |
non-resident dealer shall be granted a distributor's or |
importing distributor's license. |
(n) A brew pub license shall allow the licensee to only (i) |
manufacture up to 155,000 gallons of beer per year only
on the |
premises specified in the license, (ii) make sales of the
beer |
manufactured on the premises or, with the approval of the |
Commission, beer manufactured on another brew pub licensed |
premises that is wholly owned and operated by the same licensee |
to importing distributors, distributors,
and to non-licensees |
for use and consumption, (iii) store the beer upon
the |
premises, (iv) sell and offer for sale at retail from the |
licensed
premises for off-premises
consumption no more than |
155,000 gallons per year so long as such sales are only made |
|
in-person, (v) sell and offer for sale at retail for use and |
consumption on the premises specified in the license any form |
of alcoholic liquor purchased from a licensed distributor or |
importing distributor, and (vi) with the prior approval of the |
Commission, annually transfer no more than 155,000 gallons of |
beer manufactured on the premises to a licensed brew pub wholly |
owned and operated by the same licensee. |
A brew pub licensee shall not under any circumstance sell |
or offer for sale beer manufactured by the brew pub licensee to |
retail licensees. |
A person who holds a class 2 brewer license may |
simultaneously hold a brew pub license if the class 2 brewer |
(i) does not, under any circumstance, sell or offer for sale |
beer manufactured by the class 2 brewer to retail licensees; |
(ii) does not hold more than 3 brew pub licenses in this State; |
(iii) does not manufacture more than a combined 3,720,000 |
gallons of beer per year, including the beer manufactured at |
the brew pub; and (iv) is not a member of or affiliated with, |
directly or indirectly, a manufacturer that produces more than |
3,720,000 gallons of beer per year or any other alcoholic |
liquor. |
Notwithstanding any other provision of this Act, a licensed |
brewer, class 2 brewer, or non-resident dealer who before July |
1, 2015 manufactured less than 3,720,000 gallons of beer per |
year and held a brew pub license on or before July 1, 2015 may |
(i) continue to qualify for and hold that brew pub license for |
|
the licensed premises and (ii) manufacture more than 3,720,000 |
gallons of beer per year and continue to qualify for and hold |
that brew pub license if that brewer, class 2 brewer, or |
non-resident dealer does not simultaneously hold a class 1 |
brewer license and is not a member of or affiliated with, |
directly or indirectly, a manufacturer that produces more than |
3,720,000 gallons of beer per year or that produces any other |
alcoholic liquor. |
(o) A caterer retailer license shall allow the holder
to |
serve alcoholic liquors as an incidental part of a food service |
that serves
prepared meals which excludes the serving of snacks |
as
the primary meal, either on or off-site whether licensed or |
unlicensed. |
(p) An auction liquor license shall allow the licensee to |
sell and offer
for sale at auction wine and spirits for use or |
consumption, or for resale by
an Illinois liquor licensee in |
accordance with provisions of this Act. An
auction liquor |
license will be issued to a person and it will permit the
|
auction liquor licensee to hold the auction anywhere in the |
State. An auction
liquor license must be obtained for each |
auction at least 14 days in advance of
the auction date. |
(q) A special use permit license shall allow an Illinois |
licensed
retailer to transfer a portion of its alcoholic liquor |
inventory from its
retail licensed premises to the premises |
specified in the license hereby
created, and to sell or offer |
for sale at retail, only in the premises
specified in the |
|
license hereby created, the transferred alcoholic liquor for
|
use or consumption, but not for resale in any form. A special |
use permit
license may be granted for the following time |
periods: one day or less; 2 or
more days to a maximum of 15 days |
per location in any 12-month 12 month period. An
applicant for |
the special use permit license must also submit with the
|
application proof satisfactory to the State Commission that the |
applicant will
provide dram shop liability insurance to the |
maximum limits and have local
authority approval. |
(r) A winery shipper's license shall allow a person
with a |
first-class or second-class wine manufacturer's
license, a |
first-class or second-class wine-maker's license,
or a limited |
wine manufacturer's license or who is licensed to
make wine |
under the laws of another state to ship wine
made by that |
licensee directly to a resident of this
State who is 21 years |
of age or older for that resident's
personal use and not for |
resale. Prior to receiving a
winery shipper's license, an |
applicant for the license must
provide the Commission with a |
true copy of its current
license in any state in which it is |
licensed as a manufacturer
of wine. An applicant for a winery |
shipper's license must
also complete an application form that |
provides any other
information the Commission deems necessary. |
The application form shall include all addresses from which the |
applicant for a winery shipper's license intends to ship wine, |
including the name and address of any third party, except for a |
common carrier, authorized to ship wine on behalf of the |
|
manufacturer. The
application form shall include an |
acknowledgement consenting
to the jurisdiction of the |
Commission, the Illinois
Department of Revenue, and the courts |
of this State concerning
the enforcement of this Act and any |
related laws, rules, and
regulations, including authorizing |
the Department of Revenue
and the Commission to conduct audits |
for the purpose of
ensuring compliance with Public Act 95-634, |
and an acknowledgement that the wine manufacturer is in |
compliance with Section 6-2 of this Act. Any third party, |
except for a common carrier, authorized to ship wine on behalf |
of a first-class or second-class wine manufacturer's licensee, |
a first-class or second-class wine-maker's licensee, a limited |
wine manufacturer's licensee, or a person who is licensed to |
make wine under the laws of another state shall also be |
disclosed by the winery shipper's licensee, and a copy of the |
written appointment of the third-party wine provider, except |
for a common carrier, to the wine manufacturer shall be filed |
with the State Commission as a supplement to the winery |
shipper's license application or any renewal thereof. The |
winery shipper's license holder shall affirm under penalty of |
perjury, as part of the winery shipper's license application or |
renewal, that he or she only ships wine, either directly or |
indirectly through a third-party provider, from the licensee's |
own production. |
Except for a common carrier, a third-party provider |
shipping wine on behalf of a winery shipper's license holder is |
|
the agent of the winery shipper's license holder and, as such, |
a winery shipper's license holder is responsible for the acts |
and omissions of the third-party provider acting on behalf of |
the license holder. A third-party provider, except for a common |
carrier, that engages in shipping wine into Illinois on behalf |
of a winery shipper's license holder shall consent to the |
jurisdiction of the State Commission and the State. Any |
third-party, except for a common carrier, holding such an |
appointment shall, by February 1 of each calendar year, file |
with the State Commission a statement detailing each shipment |
made to an Illinois resident. The State Commission shall adopt |
rules as soon as practicable to implement the requirements of |
Public Act 99-904 this amendatory Act of the 99th General |
Assembly and shall adopt rules prohibiting any such third-party |
appointment of a third-party provider, except for a common |
carrier, that has been deemed by the State Commission to have |
violated the provisions of this Act with regard to any winery |
shipper licensee. |
A winery shipper licensee must pay to the Department
of |
Revenue the State liquor gallonage tax under Section 8-1 for
|
all wine that is sold by the licensee and shipped to a person
|
in this State. For the purposes of Section 8-1, a winery
|
shipper licensee shall be taxed in the same manner as a
|
manufacturer of wine. A licensee who is not otherwise required |
to register under the Retailers' Occupation Tax Act must
|
register under the Use Tax Act to collect and remit use tax to
|
|
the Department of Revenue for all gallons of wine that are sold
|
by the licensee and shipped to persons in this State. If a
|
licensee fails to remit the tax imposed under this Act in
|
accordance with the provisions of Article VIII of this Act, the
|
winery shipper's license shall be revoked in accordance
with |
the provisions of Article VII of this Act. If a licensee
fails |
to properly register and remit tax under the Use Tax Act
or the |
Retailers' Occupation Tax Act for all wine that is sold
by the |
winery shipper and shipped to persons in this
State, the winery |
shipper's license shall be revoked in
accordance with the |
provisions of Article VII of this Act. |
A winery shipper licensee must collect, maintain, and
|
submit to the Commission on a semi-annual basis the
total |
number of cases per resident of wine shipped to residents
of |
this State.
A winery shipper licensed under this subsection (r)
|
must comply with the requirements of Section 6-29 of this Act. |
Pursuant to paragraph (5.1) or (5.3) of subsection (a) of |
Section 3-12, the State Commission may receive, respond to, and |
investigate any complaint and impose any of the remedies |
specified in paragraph (1) of subsection (a) of Section 3-12. |
(s) A craft distiller tasting permit license shall allow an |
Illinois licensed craft distiller to transfer a portion of its |
alcoholic liquor inventory from its craft distiller licensed |
premises to the premises specified in the license hereby |
created and to conduct a sampling, only in the premises |
specified in the license hereby created, of the transferred |
|
alcoholic liquor in accordance with subsection (c) of Section |
6-31 of this Act. The transferred alcoholic liquor may not be |
sold or resold in any form. An applicant for the craft |
distiller tasting permit license must also submit with the |
application proof satisfactory to the State Commission that the |
applicant will provide dram shop liability insurance to the |
maximum limits and have local authority approval. |
(Source: P.A. 98-394, eff. 8-16-13; 98-401, eff. 8-16-13; |
98-756, eff. 7-16-14; 99-448, eff. 8-24-15; 99-642, eff. |
7-28-16; 99-800, eff. 8-12-16; 99-902, eff. 8-26-16; 99-904, |
eff. 1-1-17; revised 9-15-16.)
|
(235 ILCS 5/5-3) (from Ch. 43, par. 118) |
Sec. 5-3. License fees. Except as otherwise provided |
herein, at the time
application is made to the State Commission |
for a license of any class, the
applicant shall pay to the |
State Commission the fee hereinafter provided for
the kind of |
license applied for. |
The fee for licenses issued by the State Commission shall |
be as follows: |
For a manufacturer's license: |
|
| Online | Initial | |
| renewal | license | |
| | or | |
| | non-online | |
| | renewal |
|
|
|
For a manufacturer's license: | | | |
Class 1. Distiller ................. | $4,000 | $5,000 | |
Class 2. Rectifier ................. | 4,000 | 5,000 | |
Class 3. Brewer .................... | 1,200 | 1,500 | |
Class 4. First-class Wine | | | |
Manufacturer ................... | 750 | 900 | |
Class 5. Second-class | | | |
Wine Manufacturer .............. | 1,500 | 1,750 | |
Class 6. First-class wine-maker .... | 750 | 900 | |
Class 7. Second-class wine-maker ... | 1,500 | 1,750 | |
Class 8. Limited Wine | | | |
Manufacturer .................... | 250 | 350 | |
Class 9. Craft Distiller ............ | 2,000 | 2,500 | |
Class 10. Class 1 Brewer ............ | 50 | 75 | |
Class 11. Class 2 Brewer ............ | 75 | 100 | |
For a Brew Pub License .............. | 1,200 | 1,500 | |
For a caterer retailer's license .... | 350 | 500 | |
For a foreign importer's license ... | 25 | 25 | |
For an importing distributor's | | | |
license ......................... | 25 | 25 | |
For a distributor's license | | | |
(11,250,000 gallons | | | |
or over) ........................ | 1,450 | 2,200 | |
For a distributor's license | | | |
(over 4,500,000 gallons, but | | | |
under 11,250,000 gallons) ....... | 950 | 1,450 | |
|
|
For a distributor's license | | | |
(4,500,000 gallons or under) .... | 300 | 450 | |
For a non-resident dealer's license | | | |
(500,000 gallons or over) ...... | 1,200 | 1,500 | |
For a non-resident dealer's license | | | |
(under 500,000 gallons) ........ | 250 | 350 | |
For a wine-maker's premises | | | |
license ........................ | 250 | 500 | |
For a winery shipper's license | | | |
(under 250,000 gallons) ......... | 200 | 350 | |
For a winery shipper's license
| | | |
(250,000 or over, but | | | |
under 500,000 gallons) .......... | 750 | 1,000 | |
For a winery shipper's license
| | | |
(500,000 gallons or over) ....... | 1,200 | 1,500 | |
For a wine-maker's premises license, | | | |
second location ................ | 500 | 1,000 | |
For a wine-maker's premises license, | | | |
third location ................. | 500 | 1,000 | |
For a retailer's license ........... | 600 | 750 | |
For a special event retailer's | | | |
license, (not-for-profit) ...... | 25 | 25 | |
For a special use permit license, | | | |
one day only ................... | 100 | 150 | |
2 days or more ................. | 150 | 250 | |
For a railroad license ............. | 100 | 150 | |
|
|
2016, of the funds received for a
retailer's license, in
|
addition to the
first $175, an additional $75 shall be paid |
into the Dram Shop Fund, and $250
shall be
paid into the |
General Revenue Fund. On and after June 30, 2016, one-half of |
the funds received for a retailer's license shall be paid into |
the Dram Shop Fund and one-half of the funds received for a |
retailer's license shall be paid into the General Revenue Fund. |
Beginning June 30, 1990 and on June 30
of each
subsequent year |
through June 29, 2003, any balance over $5,000,000
remaining in |
the Dram Shop Fund
shall be credited to State liquor licensees |
and applied against their fees for
State liquor licenses for |
the following year. The amount credited to each
licensee shall |
be a proportion of the balance in the Dram Fund that is the
|
same as the proportion of the license fee paid by the licensee |
under
this Section for the period in which the balance was |
accumulated to the
aggregate fees paid by all licensees during |
that period. |
No fee shall be paid for licenses issued by the State |
Commission to
the following non-beverage users: |
(a) Hospitals, sanitariums, or clinics when their use |
of alcoholic
liquor is exclusively medicinal, mechanical |
or scientific. |
(b) Universities, colleges of learning or schools when |
their use of
alcoholic liquor is exclusively medicinal, |
mechanical or scientific. |
(c) Laboratories when their use is exclusively for the |
|
purpose of
scientific research. |
(Source: P.A. 98-55, eff. 7-5-13; 99-448, eff. 8-24-15; 99-902, |
eff. 8-26-16; 99-904, eff. 8-26-16; revised 9-13-16.)
|
(235 ILCS 5/6-4) (from Ch. 43, par. 121)
|
Sec. 6-4. (a) No person licensed by any licensing authority |
as a
distiller, or a wine manufacturer, or any subsidiary or |
affiliate
thereof, or any officer, associate, member, partner, |
representative,
employee, agent or shareholder owning more |
than 5% of the outstanding
shares of such person shall be |
issued an importing distributor's or
distributor's license, |
nor shall any person licensed by any licensing
authority as an |
importing distributor, distributor or retailer, or any
|
subsidiary or affiliate thereof, or any officer or associate, |
member,
partner, representative, employee, agent or |
shareholder owning more than
5% of the outstanding shares of |
such person be issued a distiller's
license, a craft |
distiller's license, or a wine manufacturer's license; and no |
person or persons
licensed as a distiller or craft distiller by |
any licensing authority shall have any
interest, directly or |
indirectly, with such distributor or importing
distributor.
|
However, an importing distributor or distributor, which on |
January
1, 1985 is owned by a brewer, or any subsidiary or |
affiliate thereof or any
officer, associate, member, partner, |
representative, employee, agent or
shareholder owning more |
than 5% of the outstanding shares of the importing
distributor |
|
or distributor referred to in this paragraph, may own or
|
acquire an ownership interest of more than 5% of the |
outstanding shares of
a wine manufacturer and be issued a wine
|
manufacturer's license by any licensing authority.
|
(b) The foregoing provisions shall not apply to any person |
licensed
by any licensing authority as a distiller or wine |
manufacturer, or to
any subsidiary or affiliate of any |
distiller or wine manufacturer who
shall have been heretofore |
licensed by the State Commission as either an
importing |
distributor or distributor during the annual licensing period
|
expiring June 30, 1947, and shall actually have made sales |
regularly to
retailers.
|
(c) Provided, however, that in such instances where a |
distributor's
or importing distributor's license has been |
issued to any distiller or
wine manufacturer or to any |
subsidiary or affiliate of any distiller or
wine manufacturer |
who has, during the licensing period ending June 30,
1947, sold |
or distributed as such licensed distributor or importing
|
distributor alcoholic liquors and wines to retailers, such |
distiller or
wine manufacturer or any subsidiary or affiliate |
of any distiller or
wine manufacturer holding such |
distributor's or importing distributor's
license may continue |
to sell or distribute to retailers such alcoholic
liquors and |
wines which are manufactured, distilled, processed or
marketed |
by distillers and wine manufacturers whose products it sold or
|
distributed to retailers during the whole or any part of its |
|
licensing
periods; and such additional brands and additional |
products may be added
to the line of such distributor or |
importing distributor, provided, that
such brands and such |
products were not sold or distributed by any
distributor or |
importing distributor licensed by the State Commission
during |
the licensing period ending June 30, 1947, but can not sell or
|
distribute to retailers any other alcoholic liquors or wines.
|
(d) It shall be unlawful for any distiller licensed |
anywhere to have
any stock ownership or interest in any |
distributor's or importing
distributor's license wherein any |
other person has an interest therein
who is not a distiller and |
does not own more than 5% of any stock in any
distillery. |
Nothing herein contained shall apply to such distillers or
|
their subsidiaries or affiliates, who had a distributor's or |
importing
distributor's license during the licensing period |
ending June 30, 1947,
which license was owned in whole by such |
distiller, or subsidiaries or
affiliates of such distiller.
|
(e) Any person licensed as a brewer, class 1 brewer, or |
class 2 brewer shall be
permitted to sell on the licensed |
premises to non-licensees for on or off-premises consumption |
for the premises in which he
or she actually conducts such |
business beer manufactured by the brewer, class 1 brewer, or |
class 2 brewer. Such sales shall be limited to on-premises, |
in-person sales only, for lawful consumption on or off |
premises. Such authorization shall be considered a privilege |
granted by the brewer license and, other than a manufacturer of |
|
beer
as stated above, no manufacturer or distributor or |
importing
distributor, excluding airplane licensees exercising |
powers provided in
paragraph (i) of Section 5-1 of this Act, or |
any subsidiary or affiliate
thereof, or any officer,
associate, |
member, partner, representative, employee or agent, or
|
shareholder shall be issued a retailer's license, nor shall any |
person
having a retailer's license, excluding airplane |
licensees exercising powers
provided in paragraph (i) of |
Section 5-1 of this
Act, or any subsidiary or affiliate |
thereof, or
any officer, associate, member, partner, |
representative or agent, or
shareholder be issued a |
manufacturer's license or importing distributor's
license.
|
A person who holds a class 1 or class 2 brewer license and |
is authorized by this Section to sell beer to non-licensees |
shall not sell beer to non-licensees from more than 3 total |
brewer or commonly owned brew pub licensed locations in this |
State. The class 1 or class 2 brewer shall designate to the |
State Commission the brewer or brew pub locations from which it |
will sell beer to non-licensees. |
A person licensed as a craft distiller, including a person |
who holds more than one craft distiller license, not affiliated |
with any other person manufacturing spirits may be authorized |
by the Commission to sell up to 2,500 gallons of spirits |
produced by the person to non-licensees for on or off-premises |
consumption for the premises in which he or she actually |
conducts business permitting only the retail sale of spirits |
|
manufactured at such premises. Such sales shall be limited to |
on-premises, in-person sales only, for lawful consumption on or |
off premises, and such authorization shall be considered a |
privilege granted by the craft distiller license. A craft |
distiller licensed for retail sale shall secure liquor |
liability insurance coverage in an amount at least equal to the |
maximum liability amounts set forth in subsection (a) of |
Section 6-21 of this Act. |
A craft distiller license holder shall not deliver any |
alcoholic liquor to any non-licensee off the licensed premises. |
A craft distiller shall affirm in its annual craft distiller's |
license application that it does not produce more than 100,000 |
gallons of distilled spirits annually and that the craft |
distiller does not sell more than 2,500 gallons of spirits to |
non-licensees for on or off-premises consumption. In the |
application, which shall be sworn under penalty of perjury, the |
craft distiller shall state the volume of production and sales |
for each year since the craft distiller's establishment. |
(f) (Blank).
|
(g) Notwithstanding any of the foregoing prohibitions, a |
limited wine
manufacturer may sell at retail at its |
manufacturing site for on or off
premises consumption and may |
sell to distributors. A limited wine manufacturer licensee
|
shall secure liquor liability insurance coverage in an amount
|
at least equal to the maximum liability amounts set forth in
|
subsection (a) of Section 6-21 of this Act.
|
|
(h) The changes made to this Section by Public Act 99-47 |
shall not diminish or impair the rights of any person, whether |
a distiller, wine manufacturer, agent, or affiliate thereof, |
who requested in writing and submitted documentation to the |
State Commission on or before February 18, 2015 to be approved |
for a retail license pursuant to what has heretofore been |
subsection (f); provided that, on or before that date, the |
State Commission considered the intent of that person to apply |
for the retail license under that subsection and, by recorded |
vote, the State Commission approved a resolution indicating |
that such a license application could be lawfully approved upon |
that person duly filing a formal application for a retail |
license and if that person, within 90 days of the State |
Commission appearance and recorded vote, first filed an |
application with the appropriate local commission, which |
application was subsequently approved by the appropriate local |
commission prior to consideration by the State Commission of |
that person's application for a retail license. It is further |
provided that the State Commission may approve the person's |
application for a retail license or renewals of such license if |
such person continues to diligently adhere to all |
representations made in writing to the State Commission on or |
before February 18, 2015, or thereafter, or in the affidavit |
filed by that person with the State Commission to support the |
issuance of a retail license and to abide by all applicable |
laws and duly adopted rules. |
|
(Source: P.A. 99-47, eff. 7-15-15; 99-448, eff. 8-24-15; |
99-642, eff. 7-28-16; 99-902, eff. 8-26-16; revised 10-25-16.)
|
(235 ILCS 5/6-11)
|
Sec. 6-11. Sale near churches, schools, and hospitals.
|
(a) No license shall be issued for the sale at retail of |
any
alcoholic liquor within 100 feet of any church, school |
other than an
institution of higher learning, hospital, home |
for aged or indigent
persons or for veterans, their spouses or |
children or any military or
naval station, provided, that this |
prohibition shall not apply to hotels
offering restaurant |
service, regularly organized clubs, or to
restaurants, food |
shops or other places where sale of alcoholic liquors
is not |
the principal business carried on if the place of business so
|
exempted is not located in a municipality of more than 500,000 |
persons,
unless required by local ordinance; nor to the renewal |
of a license for the
sale at retail of alcoholic liquor on |
premises within 100 feet of any church
or school where the |
church or school has been established within such
100 feet |
since the issuance of the original license. In the case of a
|
church, the distance of 100 feet shall be measured to the |
nearest part
of any building used for worship services or |
educational programs and
not to property boundaries.
|
(b) Nothing in this Section shall prohibit the issuance of |
a retail
license
authorizing the sale of alcoholic liquor to a |
restaurant, the primary business
of which is the sale of goods |
|
baked on the premises if (i) the restaurant is
newly |
constructed and located on a lot of not less than 10,000 square |
feet,
(ii) the restaurant costs at least $1,000,000 to |
construct, (iii) the licensee
is the titleholder to the |
premises and resides on the premises, and (iv) the
construction |
of the restaurant is completed within 18 months of July 10, |
1998 (the effective
date of Public Act 90-617).
|
(c) Nothing in this Section shall prohibit the issuance of |
a retail
license
authorizing the sale of alcoholic liquor |
incidental to a restaurant if (1) the
primary
business of the |
restaurant consists of the sale of food where the sale of
|
liquor is incidental to the sale of food and the applicant is a |
completely new
owner of the restaurant, (2) the immediately
|
prior owner or operator of the premises where the restaurant is |
located
operated the premises as a restaurant and held a valid |
retail license
authorizing the
sale of alcoholic liquor at the |
restaurant for at least part of the 24 months
before the
change |
of ownership, and (3) the restaurant is located 75 or more feet |
from a
school.
|
(d) In the interest of further developing Illinois' economy |
in the area
of
commerce, tourism, convention, and banquet |
business, nothing in this
Section shall
prohibit issuance of a |
retail license authorizing the sale of alcoholic
beverages to a |
restaurant, banquet facility, grocery store, or hotel having
|
not fewer than
150 guest room accommodations located in a |
municipality of more than 500,000
persons, notwithstanding the |
|
proximity of such hotel, restaurant,
banquet facility, or |
grocery store to any church or school, if the licensed
premises
|
described on the license are located within an enclosed mall or |
building of a
height of at least 6 stories, or 60 feet in the |
case of a building that has
been registered as a national |
landmark, or in a grocery store having a
minimum of 56,010 |
square feet of floor space in a single story building in an
|
open mall of at least 3.96 acres that is adjacent to a public |
school that
opened as a boys technical high school in 1934, or |
in a grocery store having a minimum of 31,000 square feet of |
floor space in a single story building located a distance of |
more than 90 feet but less than 100 feet from a high school |
that opened in 1928 as a junior high school and became a senior |
high school in 1933, and in each of these
cases if the sale of
|
alcoholic liquors is not the principal business carried on by |
the licensee.
|
For purposes of this Section, a "banquet facility" is any |
part of a
building that caters to private parties and where the |
sale of alcoholic liquors
is not the principal business.
|
(e) Nothing in this Section shall prohibit the issuance of |
a license to
a
church or private school to sell at retail |
alcoholic liquor if any such
sales are limited to periods when |
groups are assembled on the premises
solely for the promotion |
of some common object other than the sale or
consumption of |
alcoholic liquors.
|
(f) Nothing in this Section shall prohibit a church or |
|
church affiliated
school
located in a home rule municipality or |
in a municipality with 75,000 or more
inhabitants from locating
|
within 100 feet of a property for which there is a preexisting |
license to sell
alcoholic liquor at retail. In these instances, |
the local zoning authority
may, by ordinance adopted |
simultaneously with the granting of an initial
special use |
zoning permit for the church or church affiliated school, |
provide
that the 100-foot restriction in this Section shall not |
apply to that church or
church affiliated school and future |
retail liquor licenses.
|
(g) Nothing in this Section shall prohibit the issuance of |
a retail
license authorizing the sale of alcoholic liquor at |
premises within 100 feet,
but not less than 90 feet, of a |
public school if (1) the premises have been
continuously |
licensed to sell alcoholic liquor
for a period of at least 50 |
years,
(2) the premises are located in a municipality having a |
population of over
500,000 inhabitants, (3) the licensee is an |
individual who is a member of a
family that has held the |
previous 3 licenses for that location for more than 25
years, |
(4) the
principal of the school and the alderman of the ward in |
which the school is
located have delivered a written statement |
to the local liquor control
commissioner stating that they do |
not object to the issuance of a license
under this subsection |
(g), and (5) the local liquor control commissioner has
received |
the written consent of a majority of the registered voters who |
live
within 200 feet of the premises.
|
|
(h) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor within premises and at an outdoor patio area attached to |
premises that are located in a municipality with a population |
in excess of 300,000 inhabitants and that are within 100 feet |
of a church if:
|
(1) the sale of alcoholic liquor at the premises is |
incidental to the sale of food,
|
(2) the sale of liquor is not the principal business |
carried on by the licensee at the premises, |
(3) the premises are less than 1,000 square feet, |
(4) the premises are owned by the University of |
Illinois, |
(5) the premises are immediately adjacent to property |
owned by a church and are not less than 20 nor more than 40 |
feet from the church space used for worship services, and |
(6) the principal religious leader at the place of |
worship has indicated his or her support for the issuance |
of the license in writing.
|
(i) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license to sell alcoholic liquor at a premises |
that is located within a municipality with a population in |
excess of 300,000 inhabitants and is within 100 feet of a |
church, synagogue, or other place of worship if: |
|
(1) the primary entrance of the premises and the |
primary entrance of the church, synagogue, or other place |
of worship are at least 100 feet apart, on parallel |
streets, and separated by an alley; and |
(2) the principal religious leader at the place of |
worship has not indicated his or her opposition to the |
issuance or renewal of the license in writing. |
(j) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
of a retail
license authorizing the sale of alcoholic liquor at |
a theater that is within 100 feet of a church if (1) the church |
owns the theater, (2) the church leases the theater to one or |
more entities, and
(3) the theater is used by at least 5 |
different not-for-profit theater groups. |
(k) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and is within |
100 feet of a school if:
|
(1) the primary entrance of the premises and the |
primary entrance of the school are parallel, on different |
streets, and separated by an alley; |
(2) the southeast corner of the premises are at least |
350 feet from the southwest corner of the school; |
(3) the school was built in 1978; |
|
(4) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(5) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(6) the applicant is the owner of the restaurant and |
has held a valid license authorizing the sale of alcoholic |
liquor for the business to be conducted on the premises at |
a different location for more than 7 years; and |
(7) the premises is at least 2,300 square feet and sits |
on a lot that is between 6,100 and 6,150 square feet. |
(l) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and is within |
100 feet of a church or school if: |
(1) the primary entrance of the premises and the |
closest entrance of the church or school is at least 90 |
feet apart and no greater than 95 feet apart; |
(2) the shortest distance between the premises and the |
church or school is at least 80 feet apart and no greater |
than 85 feet apart; |
(3) the applicant is the owner of the restaurant and on |
November 15, 2006 held a valid license authorizing the sale |
of alcoholic liquor for the business to be conducted on the |
premises for at least 14 different locations; |
|
(4) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(5) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(6) the premises is at least 3,200 square feet and sits |
on a lot that is between 7,150 and 7,200 square feet; and |
(7) the principal religious leader at the place of |
worship has not indicated his or her opposition to the |
issuance or renewal of the license in writing.
|
(m) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and is within |
100 feet of a church if: |
(1) the premises and the church are perpendicular, and |
the primary entrance of the premises faces South while the |
primary entrance of the church faces West and the distance |
between the two entrances is more than 100 feet; |
(2) the shortest distance between the premises lot line |
and the exterior wall of the church is at least 80 feet; |
(3) the church was established at the current location |
in 1916 and the present structure was erected in 1925; |
(4) the premises is a single story, single use building |
with at least 1,750 square feet and no more than 2,000 |
square feet; |
|
(5) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(6) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; and |
(7) the principal religious leader at the place of |
worship has not indicated his or her opposition to the |
issuance or renewal of the license in writing. |
(n) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and is within |
100 feet of a school if: |
(1) the school is a City of Chicago School District 299 |
school; |
(2) the school is located within subarea E of City of |
Chicago Residential Business Planned Development Number |
70; |
(3) the sale of alcoholic liquor is not the principal |
business carried on by the licensee on the premises; |
(4) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; and |
(5) the administration of City of Chicago School |
District 299 has expressed, in writing, its support for the |
issuance of the license. |
(o) Notwithstanding any provision of this Section to the |
|
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a retail license authorizing the sale of |
alcoholic liquor at a premises that is located within a |
municipality in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(2) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(3) the premises is located on a street that runs |
perpendicular to the street on which the church is located; |
(4) the primary entrance of the premises is at least |
100 feet from the primary entrance of the church; |
(5) the shortest distance between any part of the |
premises and any part of the church is at least 60 feet; |
(6) the premises is between 3,600 and 4,000 square feet |
and sits on a lot that is between 3,600 and 4,000 square |
feet; and |
(7) the premises was built in the year 1909. |
For purposes of this subsection (o), "premises" means a |
place of business together with a privately owned outdoor |
location that is adjacent to the place of business. |
(p) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
|
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the shortest distance between the backdoor of the |
premises, which is used as an emergency exit, and the |
church is at least 80 feet; |
(2) the church was established at the current location |
in 1889; and |
(3) liquor has been sold on the premises since at least |
1985. |
(q) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor within a premises that is located in a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a church-owned property if: |
(1) the premises is located within a larger building |
operated as a grocery store; |
(2) the area of the premises does not exceed 720 square |
feet and the area of the larger building exceeds 18,000 |
square feet; |
(3) the larger building containing the premises is |
within 100 feet of the nearest property line of a |
church-owned property on which a church-affiliated school |
is located; |
(4) the sale of liquor is not the principal business |
carried on within the larger building; |
|
(5) the primary entrance of the larger building and the |
premises and the primary entrance of the church-affiliated |
school are on different, parallel streets, and the distance |
between the 2 primary entrances is more than 100 feet; |
(6) the larger building is separated from the |
church-owned property and church-affiliated school by an |
alley; |
(7) the larger building containing the premises and the |
church building front are on perpendicular streets and are |
separated by a street; and |
(8) (Blank). |
(r) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance, |
renewal, or maintenance of a license authorizing the sale of |
alcoholic liquor incidental to the sale of food within a |
restaurant established in a premises that is located in a |
municipality with a population in excess of 1,000,000 |
inhabitants and within 100 feet of a church if: |
(1) the primary entrance of the church and the primary |
entrance of the restaurant are at least 100 feet apart; |
(2) the restaurant has operated on the ground floor and |
lower level of a multi-story, multi-use building for more |
than 40 years; |
(3) the primary business of the restaurant consists of |
the sale of food where the sale of liquor is incidental to |
the sale of food; |
|
(4) the sale of alcoholic liquor is conducted primarily |
in the below-grade level of the restaurant to which the |
only public access is by a staircase located inside the |
restaurant; and |
(5) the restaurant has held a license authorizing the |
sale of alcoholic liquor on the premises for more than 40 |
years. |
(s) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit renewal of a |
license authorizing the sale of alcoholic liquor at a premises |
that is located within a municipality with a population more |
than 5,000 and less than 10,000 and is within 100 feet of a |
church if: |
(1) the church was established at the location within |
100 feet of the premises after a license for the sale of |
alcoholic liquor at the premises was first issued; |
(2) a license for sale of alcoholic liquor at the |
premises was first issued before January 1, 2007; and |
(3) a license for the sale of alcoholic liquor on the |
premises has been continuously in effect since January 1, |
2007, except for interruptions between licenses of no more |
than 90 days. |
(t) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a
license authorizing the sale of alcoholic |
liquor
incidental to the sale of food within a restaurant that |
|
is established in a premises that is located in a municipality |
with a population in excess of 1,000,000 inhabitants and within |
100 feet of a school and a church if: |
(1) the restaurant is located inside a five-story |
building with over 16,800 square feet of commercial space; |
(2) the area of the premises does not exceed 31,050 |
square feet; |
(3) the area of the restaurant does not exceed 5,800 |
square feet; |
(4) the building has no less than 78 condominium units; |
(5) the construction of the building in which the |
restaurant is located was completed in 2006; |
(6) the building has 10 storefront properties, 3 of |
which are used for the restaurant; |
(7) the restaurant will open for business in 2010; |
(8) the building is north of the school and separated |
by an alley; and |
(9) the principal religious leader of the church and |
either the alderman of the ward in which the school is |
located or the principal of the school have delivered a |
written statement to the local liquor control commissioner |
stating that he or she does not object to the issuance of a |
license under this subsection (t). |
(u) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license to sell alcoholic liquor at a premises |
|
that is located within a municipality with a population in |
excess of 1,000,000 inhabitants and within 100 feet of a school |
if: |
(1) the premises operates as a restaurant and has been |
in operation since February 2008; |
(2) the applicant is the owner of the premises; |
(3) the sale of alcoholic liquor is incidental to the |
sale of food; |
(4) the sale of alcoholic liquor is not the principal |
business carried on by the licensee on the premises; |
(5) the premises occupy the first floor of a 3-story |
building that is at least 90 years old; |
(6) the rear lot of the school and the rear corner of |
the building that the premises occupy are separated by an |
alley; |
(7) the distance from the southwest corner of the |
property line of the school and the northeast corner of the |
building that the premises occupy is at least 16 feet, 5 |
inches; |
(8) the distance from the rear door of the premises to |
the southwest corner of the property line of the school is |
at least 93 feet; |
(9) the school is a City of Chicago School District 299 |
school; |
(10) the school's main structure was erected in 1902 |
and an addition was built to the main structure in 1959; |
|
and |
(11) the principal of the school and the alderman in |
whose district the premises are located have expressed, in |
writing, their support for the issuance of the license. |
(v) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and is within |
100 feet of a school if: |
(1) the total land area of the premises for which the |
license or renewal is sought is more than 600,000 square |
feet; |
(2) the premises for which the license or renewal is |
sought has more than 600 parking stalls; |
(3) the total area of all buildings on the premises for |
which the license or renewal is sought exceeds 140,000 |
square feet; |
(4) the property line of the premises for which the |
license or renewal is sought is separated from the property |
line of the school by a street; |
(5) the distance from the school's property line to the |
property line of the premises for which the license or |
renewal is sought is at least 60 feet; |
(6) as of June 14, 2011 (the effective date of Public |
Act 97-9), the premises for which the license or renewal is |
|
sought is located in the Illinois Medical District. |
(w) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license to sell alcoholic liquor at a premises |
that is located within a municipality with a population in |
excess of 1,000,000 inhabitants and within 100 feet of a church |
if: |
(1) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(2) the sale of alcoholic liquor is not the principal
|
business carried on by the licensee at the premises; |
(3) the premises occupy the first floor and basement of |
a 2-story building that is 106 years old; |
(4) the premises is at least 7,000 square feet and |
located on a lot that is at least 11,000 square feet; |
(5) the premises is located directly west of the |
church, on perpendicular streets, and separated by an |
alley; |
(6) the distance between the
property line of the |
premises and the property line of the church is at least 20 |
feet; |
(7) the distance between the primary entrance of the |
premises and the primary entrance of the church is at least |
130 feet; and |
(8) the church has been at its location for at least 40 |
years. |
|
(x) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the church has been operating in its current |
location since 1973; |
(3) the premises has been operating in its current |
location since 1988; |
(4) the church and the premises are owned by the same |
parish; |
(5) the premises is used for cultural and educational |
purposes; |
(6) the primary entrance to the premises and the |
primary entrance to the church are located on the same |
street; |
(7) the principal religious leader of the church has |
indicated his support of the issuance of the license; |
(8) the premises is a 2-story building of approximately |
23,000 square feet; and |
(9) the premises houses a ballroom on its ground floor |
of approximately 5,000 square feet. |
(y) Notwithstanding any provision of this Section to the |
|
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a school if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(3) according to the municipality, the distance |
between the east property line of the premises and the west |
property line of the school is 97.8 feet; |
(4) the school is a City of Chicago School District 299 |
school; |
(5) the school has been operating since 1959; |
(6) the primary entrance to the premises and the |
primary entrance to the school are located on the same |
street; |
(7) the street on which the entrances of the premises |
and the school are located is a major diagonal |
thoroughfare; |
(8) the premises is a single-story building of |
approximately 2,900 square feet; and |
(9) the premises is used for commercial purposes only. |
(z) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
|
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a mosque if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the licensee shall only sell packaged liquors at |
the premises; |
(3) the licensee is a national retail chain having over |
100 locations within the municipality; |
(4) the licensee has over 8,000 locations nationwide; |
(5) the licensee has locations in all 50 states; |
(6) the premises is located in the North-East quadrant |
of the municipality; |
(7) the premises is a free-standing building that has |
"drive-through" pharmacy service; |
(8) the premises has approximately 14,490 square feet |
of retail space; |
(9) the premises has approximately 799 square feet of |
pharmacy space; |
(10) the premises is located on a major arterial street |
that runs east-west and accepts truck traffic; and |
(11) the alderman of the ward in which the premises is |
located has expressed, in writing, his or her support for |
the issuance of the license. |
(aa) Notwithstanding any provision of this Section to the |
|
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the licensee shall only sell packaged liquors at |
the premises; |
(3) the licensee is a national retail chain having over |
100 locations within the municipality; |
(4) the licensee has over 8,000 locations nationwide; |
(5) the licensee has locations in all 50 states; |
(6) the premises is located in the North-East quadrant |
of the municipality; |
(7) the premises is located across the street from a |
national grocery chain outlet; |
(8) the premises has approximately 16,148 square feet |
of retail space; |
(9) the premises has approximately 992 square feet of |
pharmacy space; |
(10) the premises is located on a major arterial street |
that runs north-south and accepts truck traffic; and |
(11) the alderman of the ward in which the premises is |
located has expressed, in writing, his or her support for |
the issuance of the license. |
|
(bb) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(3) the primary entrance to the premises and the |
primary entrance to the church are located on the same |
street; |
(4) the premises is across the street from the church; |
(5) the street on which the premises and the church are |
located is a major arterial street that runs east-west; |
(6) the church is an elder-led and Bible-based Assyrian |
church; |
(7) the premises and the church are both single-story |
buildings; |
(8) the storefront directly west of the church is being |
used as a restaurant; and |
(9) the distance between the northern-most property |
line of the premises and the southern-most property line of |
the church is 65 feet. |
(cc) Notwithstanding any provision of this Section to the |
|
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a school if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the licensee shall only sell packaged liquors at |
the premises; |
(3) the licensee is a national retail chain; |
(4) as of October 25, 2011, the licensee has 1,767 |
stores operating nationwide, 87 stores operating in the |
State, and 10 stores operating within the municipality; |
(5) the licensee shall occupy approximately 124,000 |
square feet of space in the basement and first and second |
floors of a building located across the street from a |
school; |
(6) the school opened in August of 2009 and occupies |
approximately 67,000 square feet of space; and |
(7) the building in which the premises shall be located |
has been listed on the National Register of Historic Places |
since April 17, 1970. |
(dd) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor within a full-service grocery store at a premises that |
|
is located within a municipality with a population in excess of |
1,000,000 inhabitants and is within 100 feet of a school if: |
(1) the premises is constructed on land that was |
purchased from the municipality at a fair market price; |
(2) the premises is constructed on land that was |
previously used as a parking facility for public safety |
employees; |
(3) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(4) the main entrance to the store is more than 100 |
feet from the main entrance to the school; |
(5) the premises is to be new construction; |
(6) the school is a private school; |
(7) the principal of the school has given written |
approval for the license; |
(8) the alderman of the ward where the premises is |
located has given written approval of the issuance of the |
license; |
(9) the grocery store level of the premises is between |
60,000 and 70,000 square feet; and |
(10) the owner and operator of the grocery store |
operates 2 other grocery stores that have alcoholic liquor |
licenses within the same municipality. |
(ee) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
|
liquor within a full-service grocery store at a premises that |
is located within a municipality with a population in excess of |
1,000,000 inhabitants and is within 100 feet of a school if: |
(1) the premises is constructed on land that once |
contained an industrial steel facility; |
(2) the premises is located on land that has undergone |
environmental remediation; |
(3) the premises is located within a retail complex |
containing retail stores where some of the stores sell |
alcoholic beverages; |
(4) the principal activity of any restaurant in the |
retail complex is the sale of food, and the sale of |
alcoholic liquor is incidental to the sale of food; |
(5) the sale of alcoholic liquor is not the principal |
business carried on by the grocery store; |
(6) the entrance to any business that sells alcoholic |
liquor is more than 100 feet from the entrance to the |
school; |
(7) the alderman of the ward where the premises is |
located has given written approval of the issuance of the |
license; and |
(8) the principal of the school has given written |
consent to the issuance of the license. |
(ff) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
|
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a school if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on at the premises; |
(2) the sale of alcoholic liquor at the premises is |
incidental to the operation of a theater; |
(3) the premises is a one and one-half-story building |
of approximately 10,000 square feet; |
(4) the school is a City of Chicago School District 299 |
school; |
(5) the primary entrance of the premises and the |
primary entrance of the school are at least 300 feet apart |
and no more than 400 feet apart; |
(6) the alderman of the ward in which the premises is |
located has expressed, in writing, his support for the |
issuance of the license; and |
(7) the principal of the school has expressed, in |
writing, that there is no objection to the issuance of a |
license under this subsection (ff). |
(gg) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor incidental to the sale of food within a restaurant or |
banquet facility established in a premises that is located in a |
municipality with a population in excess of 1,000,000 |
|
inhabitants and within 100 feet of a church if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the property on which the church is located and the |
property on which the premises are located are both within |
a district originally listed on the National Register of |
Historic Places on February 14, 1979; |
(3) the property on which the premises are located |
contains one or more multi-story buildings that are at |
least 95 years old and have no more than three stories; |
(4) the building in which the church is located is at |
least 120 years old; |
(5) the property on which the church is located is |
immediately adjacent to and west of the property on which |
the premises are located; |
(6) the western boundary of the property on which the |
premises are located is no less than 118 feet in length and |
no more than 122 feet in length; |
(7) as of December 31, 2012, both the church property |
and the property on which the premises are located are |
within 250 feet of City of Chicago Business-Residential |
Planned Development Number 38; |
(8) the principal religious leader at the place of |
worship has indicated his or her support for the issuance |
of the license in writing; and |
(9) the alderman in whose district the premises are |
|
located has expressed his or her support for the issuance |
of the license in writing. |
For the purposes of this subsection, "banquet facility" |
means the part of the building that is located on the floor |
above a restaurant and caters to private parties and where the |
sale of alcoholic liquors is not the principal business. |
(hh) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor within a hotel and at an outdoor patio area attached to |
the hotel that are located in a municipality with a population |
in excess of 1,000,000 inhabitants and that are within 100 feet |
of a hospital if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the hotel; |
(2) the hotel is located within the City of Chicago |
Business Planned Development Number 468; and |
(3) the hospital is located within the City of Chicago |
Institutional Planned Development Number 3. |
(ii) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor within a restaurant and at an outdoor patio area |
attached to the restaurant that are located in a municipality |
with a population in excess of 1,000,000 inhabitants and that |
are within 100 feet of a church if: |
|
(1) the sale of alcoholic liquor at the premises is not |
the principal business carried on by the licensee and is |
incidental to the sale of food; |
(2) the restaurant has been operated on the street |
level of a 2-story building located on a corner lot since |
2008; |
(3) the restaurant is between 3,700 and 4,000 square |
feet and sits on a lot that is no more than 6,200 square |
feet; |
(4) the primary entrance to the restaurant and the |
primary entrance to the church are located on the same |
street; |
(5) the street on which the restaurant and the church |
are located is a major east-west street; |
(6) the restaurant and the church are separated by a |
one-way northbound street; |
(7) the church is located to the west of and no more |
than 65 feet from the restaurant; and |
(8) the principal religious leader at the place of |
worship has indicated his or her consent to the issuance of |
the license in writing. |
(jj) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
|
feet of a church if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the sale of alcoholic liquor is incidental to the |
sale of food; |
(3) the premises are located east of the church, on |
perpendicular streets, and separated by an alley; |
(4) the distance between the primary entrance of the |
premises and the primary entrance of the church is at least |
175 feet; |
(5) the distance between the property line of the |
premises and the property line of the church is at least 40 |
feet; |
(6) the licensee has been operating at the premises |
since 2012; |
(7) the church was constructed in 1904; |
(8) the alderman of the ward in which the premises is |
located has expressed, in writing, his or her support for |
the issuance of the license; and |
(9) the principal religious leader of the church has |
delivered a written statement that he or she does not |
object to the issuance of a license under this subsection |
(jj). |
(kk) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
|
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a school if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the licensee shall only sell packaged liquors on |
the premises; |
(3) the licensee is a national retail chain; |
(4) as of February 27, 2013, the licensee had 1,778 |
stores operating nationwide, 89 operating in this State, |
and 11 stores operating within the municipality; |
(5) the licensee shall occupy approximately 169,048 |
square feet of space within a building that is located |
across the street from a tuition-based preschool; and |
(6) the alderman of the ward in which the premises is |
located has expressed, in writing, his or her support for |
the issuance of the license. |
(ll) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a school if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the licensee shall only sell packaged liquors on |
|
the premises; |
(3) the licensee is a national retail chain; |
(4) as of February 27, 2013, the licensee had 1,778 |
stores operating nationwide, 89 operating in this State, |
and 11 stores operating within the municipality; |
(5) the licensee shall occupy approximately 191,535 |
square feet of space within a building that is located |
across the street from an elementary school; and |
(6) the alderman of the ward in which the premises is |
located has expressed, in writing, his or her support for |
the issuance of the license. |
(mm) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor within premises and at an outdoor patio or sidewalk |
cafe, or both, attached to premises that are located in a |
municipality with a population in excess of 1,000,000 |
inhabitants and that are within 100 feet of a hospital if: |
(1) the primary business of the restaurant consists of |
the sale of food where the sale of liquor is incidental to |
the sale of food; |
(2) as a restaurant, the premises may or may not offer |
catering as an incidental part of food service; |
(3) the primary business of the restaurant is conducted |
in space owned by a hospital or an entity owned or |
controlled by, under common control with, or that controls |
|
a hospital, and the chief hospital administrator has |
expressed his or her support for the issuance of the |
license in writing; and |
(4) the hospital is an adult acute care facility |
primarily located within the City of Chicago Institutional |
Planned Development Number 3. |
(nn) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the sale of alcoholic liquor is not the principal |
business carried out on the premises; |
(2) the sale of alcoholic liquor at the premises is |
incidental to the operation of a theater; |
(3) the premises are a building that was constructed in |
1913 and opened on May 24, 1915 as a vaudeville theater, |
and the premises were converted to a motion picture theater |
in 1935; |
(4) the church was constructed in 1889 with a stone |
exterior; |
(5) the primary entrance of the premises and the |
primary entrance of the church are at least 100 feet apart; |
and |
(6) the principal religious leader at the place of |
|
worship has indicated his or her consent to the issuance of |
the license in writing; and |
(7) the alderman in whose ward the premises are located |
has expressed his or her support for the issuance of the |
license in writing. |
(oo) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a mosque, church, or other place of worship if: |
(1) the primary entrance of the premises and the |
primary entrance of the mosque, church, or other place of |
worship are perpendicular and are on different streets; |
(2) the primary entrance to the premises faces West and |
the primary entrance to the mosque, church, or other place |
of worship faces South; |
(3) the distance between the 2 primary entrances is at |
least 100 feet; |
(4) the mosque, church, or other place of worship was |
established in a location within 100 feet of the premises |
after a license for the sale of alcohol at the premises was |
first issued; |
(5) the mosque, church, or other place of worship was |
established on or around January 1, 2011; |
(6) a license for the sale of alcohol at the premises |
|
was first issued on or before January 1, 1985; |
(7) a license for the sale of alcohol at the premises |
has been continuously in effect since January 1, 1985, |
except for interruptions between licenses of no more than |
90 days; and |
(8) the premises are a single-story, single-use |
building of at least 3,000 square feet and no more than |
3,380 square feet. |
(pp) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor incidental to the sale of food within a restaurant or |
banquet facility established on premises that are located in a |
municipality with a population in excess of 1,000,000 |
inhabitants and within 100 feet of at least one church if: |
(1) the sale of liquor shall not be the principal |
business carried on by the licensee at the premises; |
(2) the premises are at least 2,000 square feet and no |
more than 10,000 square feet and is located in a |
single-story building; |
(3) the property on which the premises are located is |
within an area that, as of 2009, was designated as a |
Renewal Community by the United States Department of |
Housing and Urban Development; |
(4) the property on which the premises are located and |
the properties on which the churches are located are on the |
|
same street; |
(5) the property on which the premises are located is |
immediately adjacent to and east of the property on which |
at least one of the churches is located; |
(6) the property on which the premises are located is |
across the street and southwest of the property on which |
another church is located; |
(7) the principal religious leaders of the churches |
have indicated their support for the issuance of the |
license in writing; and |
(8) the alderman in whose ward the premises are located |
has expressed his or her support for the issuance of the |
license in writing. |
For purposes of this subsection (pp), "banquet facility" |
means the part of the building that caters to private parties |
and where the sale of alcoholic liquors is not the principal |
business. |
(qq) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor on premises that are located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a church or school if: |
(1) the primary entrance of the premises and the |
closest entrance of the church or school are at least 200 |
feet apart and no greater than 300 feet apart; |
|
(2) the shortest distance between the premises and the |
church or school is at least 66 feet apart and no greater |
than 81 feet apart; |
(3) the premises are a single-story, steel-framed |
commercial building with at least 18,042 square feet, and |
was constructed in 1925 and 1997; |
(4) the owner of the business operated within the |
premises has been the general manager of a similar |
supermarket within one mile from the premises, which has |
had a valid license authorizing the sale of alcoholic |
liquor since 2002, and is in good standing with the City of |
Chicago; |
(5) the principal religious leader at the place of |
worship has indicated his or her support to the issuance or |
renewal of the license in writing; |
(6) the alderman of the ward has indicated his or her |
support to the issuance or renewal of the license in |
writing; and |
(7) the principal of the school has indicated his or |
her support to the issuance or renewal of the license in |
writing. |
(rr) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
|
feet of a club that leases space to a school if: |
(1) the sale of alcoholic liquor is not the principal |
business carried out on the premises; |
(2) the sale of alcoholic liquor at the premises is |
incidental to the operation of a grocery store; |
(3) the premises are a building of approximately 1,750 |
square feet and is rented by the owners of the grocery |
store from a family member; |
(4) the property line of the premises is approximately |
68 feet from the property line of the club; |
(5) the primary entrance of the premises and the |
primary entrance of the club where the school leases space |
are at least 100 feet apart; |
(6) the director of the club renting space to the |
school has indicated his or her consent to the issuance of |
the license in writing; and |
(7) the alderman in whose district the premises are |
located has expressed his or her support for the issuance |
of the license in writing. |
(ss) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the premises are located within a 15 unit building |
|
with 13 residential apartments and 2 commercial spaces, and |
the licensee will occupy both commercial spaces; |
(2) a restaurant has been operated on the premises |
since June 2011; |
(3) the restaurant currently occupies 1,075 square |
feet, but will be expanding to include 975 additional |
square feet; |
(4) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(5) the premises are located south of the church and on |
the same street and are separated by a one-way westbound |
street; |
(6) the primary entrance of the premises is at least 93 |
feet from the primary entrance of the church; |
(7) the shortest distance between any part of the |
premises and any part of the church is at least 72 feet; |
(8) the building in which the restaurant is located was |
built in 1910; |
(9) the alderman of the ward in which the premises are |
located has expressed, in writing, his or her support for |
the issuance of the license; and |
(10) the principal religious leader of the church has |
delivered a written statement that he or she does not |
object to the issuance of a license under this subsection |
(ss). |
(tt) Notwithstanding any provision of this Section to the |
|
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the sale of alcoholic liquor is incidental to the |
sale of food; |
(3) the sale of alcoholic liquor at the premises was |
previously authorized by a package goods liquor license; |
(4) the premises are at least 40,000 square feet with |
25 parking spaces in the contiguous surface lot to the |
north of the store and 93 parking spaces on the roof; |
(5) the shortest distance between the lot line of the |
parking lot of the premises and the exterior wall of the |
church is at least 80 feet; |
(6) the distance between the building in which the |
church is located and the building in which the premises |
are located is at least 180 feet; |
(7) the main entrance to the church faces west and is |
at least 257 feet from the main entrance of the premises; |
and |
(8) the applicant is the owner of 10 similar grocery |
stores within the City of Chicago and the surrounding area |
and has been in business for more than 30 years. |
|
(uu) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the sale of alcoholic liquor is incidental to the |
operation of a grocery store; |
(3) the premises are located in a building that is |
approximately 68,000 square feet with 157 parking spaces on |
property that was previously vacant land; |
(4) the main entrance to the church faces west and is |
at least 500 feet from the entrance of the premises, which |
faces north; |
(5) the church and the premises are separated by an |
alley; |
(6) the applicant is the owner of 9 similar grocery |
stores in the City of Chicago and the surrounding area and |
has been in business for more than 40 years; and |
(7) the alderman of the ward in which the premises are |
located has expressed, in writing, his or her support for |
the issuance of the license. |
(vv) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
|
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the sale of alcoholic liquor is the principal |
business carried on by the licensee at the premises; |
(2) the sale of alcoholic liquor is primary to the sale |
of food; |
(3) the premises are located south of the church and on |
perpendicular streets and are separated by a driveway; |
(4) the primary entrance of the premises is at least |
100 feet from the primary entrance of the church; |
(5) the shortest distance between any part of the |
premises and any part of the church is at least 15 feet; |
(6) the premises are less than 100 feet from the church |
center, but greater than 100 feet from the area within the |
building where church services are held; |
(7) the premises are 25,830 square feet and sit on a |
lot that is 0.48 acres; |
(8) the premises were once designated as a Korean |
American Presbyterian Church and were once used as a |
Masonic Temple; |
(9) the premises were built in 1910; |
(10) the alderman of the ward in which the premises are |
located has expressed, in writing, his or her support for |
the issuance of the license; and |
|
(11) the principal religious leader of the church has |
delivered a written statement that he or she does not |
object to the issuance of a license under this subsection |
(vv). |
For the purposes of this subsection (vv), "premises" means |
a place of business together with a privately owned outdoor |
location that is adjacent to the place of business.
|
(ww) Notwithstanding any provision of this Section to the
|
contrary, nothing in this Section shall prohibit the issuance
|
or renewal of a license authorizing the sale of alcoholic
|
liquor at premises located within a municipality with a
|
population in excess of 1,000,000 inhabitants and within 100
|
feet of a school if: |
(1) the school is located within Sub Area III of City |
of Chicago Residential-Business Planned Development Number |
523, as amended; and |
(2) the premises are located within Sub Area I, Sub |
Area II, or Sub Area IV of City of Chicago |
Residential-Business Planned Development Number 523, as |
amended. |
(xx) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
|
(1) the sale of wine or wine-related products is the |
exclusive business carried on by the licensee at the |
premises; |
(2) the primary entrance of the premises and the |
primary entrance of the church are at least 100 feet apart |
and are located on different streets; |
(3) the building in which the premises are located and |
the building in which the church is located are separated |
by an alley; |
(4) the premises consists of less than 2,000 square |
feet of floor area dedicated to the sale of wine or |
wine-related products; |
(5) the premises are located on the first floor of a |
2-story building that is at least 99 years old and has a |
residential unit on the second floor; and |
(6) the principal religious leader at the church has |
indicated his or her support for the issuance or renewal of |
the license in writing. |
(yy) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the premises are a 27-story hotel containing 191 |
guest rooms; |
|
(2) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises and is |
limited to a restaurant located on the first floor of the |
hotel; |
(3) the hotel is adjacent to the church; |
(4) the site is zoned as DX-16; |
(5) the principal religious leader of the church has |
delivered a written statement that he or she does not |
object to the issuance of a license under this subsection |
(yy); and |
(6) the alderman of the ward in which the premises are |
located has expressed, in writing, his or her support for |
the issuance of the license. |
(zz) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the premises are a 15-story hotel containing 143 |
guest rooms; |
(2) the premises are approximately 85,691 square feet; |
(3) a restaurant is operated on the premises; |
(4) the restaurant is located in the first floor lobby |
of the hotel; |
(5) the sale of alcoholic liquor is not the principal |
|
business carried on by the licensee at the premises; |
(6) the hotel is located approximately 50 feet from the |
church and is separated from the church by a public street |
on the ground level and by air space on the upper level, |
which is where the public entrances are located; |
(7) the site is zoned as DX-16; |
(8) the principal religious leader of the church has |
delivered a written statement that he or she does not |
object to the issuance of a license under this subsection |
(zz); and |
(9) the alderman of the ward in which the premises are |
located has expressed, in writing, his or her support for |
the issuance of the license. |
(aaa) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor within a full-service grocery store at premises located |
within a municipality with a population in excess of 1,000,000 |
inhabitants and within 100 feet of a school if: |
(1) the sale of alcoholic liquor is not the primary |
business activity of the grocery store; |
(2) the premises are newly constructed on land that was |
formerly used by the Young Men's Christian Association; |
(3) the grocery store is located within a planned |
development that was approved by the municipality in 2007; |
(4) the premises are located in a multi-building, |
|
mixed-use complex; |
(5) the entrance to the grocery store is located more |
than 200 feet from the entrance to the school; |
(6) the entrance to the grocery store is located across |
the street from the back of the school building, which is |
not used for student or public access; |
(7) the grocery store executed a binding lease for the |
property in 2008; |
(8) the premises consist of 2 levels and occupy more |
than 80,000 square feet; |
(9) the owner and operator of the grocery store |
operates at least 10 other grocery stores that have |
alcoholic liquor licenses within the same municipality; |
and |
(10) the director of the school has expressed, in |
writing, his or her support for the issuance of the |
license. |
(bbb) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(2) the premises are located in a single-story building |
|
of primarily brick construction containing at least 6 |
commercial units constructed before 1940; |
(3) the premises are located in a B3-2 zoning district; |
(4) the premises are less than 4,000 square feet; |
(5) the church established its congregation in 1891 and |
completed construction of the church building in 1990; |
(6) the premises are located south of the church; |
(7) the premises and church are located on the same |
street and are separated by a one-way westbound street; and |
(8) the principal religious leader of the church has |
not indicated his or her opposition to the issuance or |
renewal of the license in writing. |
(ccc) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor within a full-service grocery store at premises located |
within a municipality with a population in excess of 1,000,000 |
inhabitants and within 100 feet of a church and school if: |
(1) as of March 14, 2007, the premises are located in a |
City of Chicago Residential-Business Planned Development |
No. 1052; |
(2) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(3) the sale of alcoholic liquor is incidental to the |
operation of a grocery store and comprises no more than 10% |
of the total in-store sales; |
|
(4) the owner and operator of the grocery store |
operates at least 10 other grocery stores that have |
alcoholic liquor licenses within the same municipality; |
(5) the premises are new construction when the license |
is first issued; |
(6) the constructed premises are to be no less than |
50,000 square feet; |
(7) the school is a private church-affiliated school; |
(8) the premises and the property containing the church |
and church-affiliated school are located on perpendicular |
streets and the school and church are adjacent to one |
another; |
(9) the pastor of the church and school has expressed, |
in writing, support for the issuance of the license; and |
(10) the alderman of the ward in which the premises are |
located has expressed, in writing, his or her support for |
the issuance of the license. |
(ddd) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a church or school if: |
(1) the business has been issued a license from the |
municipality to allow the business to operate a theater on |
the premises; |
|
(2) the theater has less than 200 seats; |
(3) the premises are approximately 2,700 to 3,100 |
square feet of space; |
(4) the premises are located to the north of the |
church; |
(5) the primary entrance of the premises and the |
primary entrance of any church within 100 feet of the |
premises are located either on a different street or across |
a right-of-way from the premises; |
(6) the primary entrance of the premises and the |
primary entrance of any school within 100 feet of the |
premises are located either on a different street or across |
a right-of-way from the premises; |
(7) the premises are located in a building that is at |
least 100 years old; and |
(8) any church or school located within 100 feet of the |
premises has indicated its support for the issuance or |
renewal of the license to the premises in writing. |
(eee) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a church and school if: |
(1) the sale of alcoholic liquor is incidental to the |
sale of food; |
|
(2) the sale of alcoholic liquor is not the principal |
business carried on by the applicant on the premises; |
(3) a family-owned restaurant has operated on the |
premises since 1957; |
(4) the premises occupy the first floor of a 3-story |
building that is at least 90 years old; |
(5) the distance between the property line of the |
premises and the property line of the church is at least 20 |
feet; |
(6) the church was established at its current location |
and the present structure was erected before 1900; |
(7) the primary entrance of the premises is at least 75 |
feet from the primary entrance of the church; |
(8) the school is affiliated with the church; |
(9) the principal religious leader at the place of |
worship has indicated his or her support for the issuance |
of the license in writing; |
(10) the principal of the school has indicated in |
writing that he or she is not opposed to the issuance of |
the license; and |
(11) the alderman of the ward in which the premises are |
located has expressed, in writing, his or her lack of an |
objection to the issuance of the license. |
(fff) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
|
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the sale of alcoholic liquor at the premises is |
incidental to the operation of a grocery store; |
(3) the premises are a one-story building containing |
approximately 10,000 square feet and are rented by the |
owners of the grocery store; |
(4) the sale of alcoholic liquor at the premises occurs |
in a retail area of the grocery store that is approximately |
3,500 square feet; |
(5) the grocery store has operated at the location |
since 1984; |
(6) the grocery store is closed on Sundays; |
(7) the property on which the premises are located is a |
corner lot that is bound by 3 streets and an alley, where |
one street is a one-way street that runs north-south, one |
street runs east-west, and one street runs |
northwest-southeast; |
(8) the property line of the premises is approximately |
16 feet from the property line of the building where the |
church is located; |
(9) the premises are separated from the building |
containing the church by a public alley; |
|
(10) the primary entrance of the premises and the |
primary entrance of the church are at least 100 feet apart; |
(11) representatives of the church have delivered a |
written statement that the church does not object to the |
issuance of a license under this subsection (fff); and |
(12) the alderman of the ward in which the grocery |
store is located has expressed, in writing, his or her |
support for the issuance of the license. |
(ggg) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of licenses authorizing the sale of alcoholic liquor |
within a restaurant or lobby coffee house at premises located |
within a municipality with a population in excess of 1,000,000 |
inhabitants and within 100 feet of a church and school if: |
(1) a residential retirement home formerly operated on |
the premises and the premises are being converted into a |
new apartment living complex containing studio and |
one-bedroom apartments with ground floor retail space; |
(2) the restaurant and lobby coffee house are located |
within a Community Shopping District within the |
municipality; |
(3) the premises are located in a single-building, |
mixed-use complex that, in addition to the restaurant and |
lobby coffee house, contains apartment residences, a |
fitness center for the residents of the apartment building, |
a lobby designed as a social center for the residents, a |
|
rooftop deck, and a patio with a dog run for the exclusive |
use of the residents; |
(4) the sale of alcoholic liquor is not the primary |
business activity of the apartment complex, restaurant, or |
lobby coffee house; |
(5) the entrance to the apartment residence is more |
than 310 feet from the entrance to the school and church; |
(6) the entrance to the apartment residence is located |
at the end of the block around the corner from the south |
side of the school building; |
(7) the school is affiliated with the church; |
(8) the pastor of the parish, principal of the school, |
and the titleholder to the church and school have given |
written consent to the issuance of the license; |
(9) the alderman of the ward in which the premises are |
located has given written consent to the issuance of the |
license; and |
(10) the neighborhood block club has given written |
consent to the issuance of the license. |
(hhh) Notwithstanding any provision of this Section to
the |
contrary, nothing in this Section shall prohibit the
issuance |
or renewal of a license to sell alcoholic liquor at
premises |
located within a municipality with a population
in excess of |
1,000,000 inhabitants and within 100 feet of a home for |
indigent persons or a church if: |
(1) a restaurant operates on the premises and has
been |
|
in operation since January of 2014; |
(2) the sale of alcoholic liquor is incidental to the |
sale of food; |
(3) the sale of alcoholic liquor is not the principal |
business carried on by the licensee on the premises; |
(4) the premises occupy the first floor of a 3-story
|
building that is at least 100 years old; |
(5) the primary entrance to the premises is more than |
100 feet from the primary entrance to the home for indigent |
persons, which opened in 1989 and is operated to address |
homelessness and provide shelter; |
(6) the primary entrance to the premises and the |
primary entrance to the home for indigent persons are |
located on different streets; |
(7) the executive director of the home for indigent |
persons has given written consent to the issuance of the |
license; |
(8) the entrance to the premises is located within 100 |
feet of a Buddhist temple; |
(9) the entrance to the premises is more than 100 feet |
from where any worship or educational programming is |
conducted by the Buddhist temple and is located in an area |
used only for other purposes; and |
(10) the president and the board of directors of the |
Buddhist temple have given written consent to the issuance |
of the license. |
|
(iii) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality in excess of |
1,000,000 inhabitants and within 100 feet of a home for the |
aged if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee on the premises; |
(2) the sale of alcoholic liquor at the premises is |
incidental to the operation of a restaurant; |
(3) the premises are on the ground floor of a |
multi-floor, university-affiliated housing facility; |
(4) the premises occupy 1,916 square feet of space, |
with the total square footage from which liquor will be |
sold, served, and consumed to be 900 square feet; |
(5) the premises are separated from the home for the |
aged by an alley; |
(6) the primary entrance to the premises and the |
primary entrance to the home for the aged are at least 500 |
feet apart and located on different streets; |
(7) representatives of the home for the aged have |
expressed, in writing, that the home does not object to the |
issuance of a license under this subsection; and |
(8) the alderman of the ward in which the restaurant is |
located has expressed, in writing, his or her support for |
the issuance of the license. |
|
(jjj) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a school if: |
(1) as of January 1, 2016, the premises were used for |
the sale of alcoholic liquor for consumption on the |
premises and were authorized to do so pursuant to a retail |
tavern license held by an individual as the sole proprietor |
of the premises; |
(2) the primary entrance to the school and the primary |
entrance to the premises are on the same street; |
(3) the school was founded in 1949; |
(4) the building in which the premises are situated was |
constructed before 1930; |
(5) the building in which the premises are situated is |
immediately across the street from the school; and |
(6) the school has not indicated its opposition to the |
issuance or renewal of the license in writing. |
(kkk) (Blank). |
(lll) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
|
feet of a synagogue or school if: |
(1) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(2) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(3) the premises are located on the same street on |
which the synagogue or school is located; |
(4) the primary entrance to the premises and the |
closest entrance to the synagogue or school is at least 100 |
feet apart; |
(5) the shortest distance between the premises and the |
synagogue or school is at least 65 feet apart and no |
greater than 70 feet apart; |
(6) the premises are between 1,800 and 2,000 square |
feet; |
(7) the synagogue was founded in 1861; and |
(8) the leader of the synagogue has indicated, in |
writing, the synagogue's support for the issuance or |
renewal of the license. |
(mmm) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of licenses authorizing the sale of alcoholic liquor |
within a restaurant or lobby coffee house at premises located |
within a municipality with a population in excess of 1,000,000 |
inhabitants and within 100 feet of a church if: |
(1) the sale of alcoholic liquor is not the principal |
|
business carried on by the licensee at the premises; |
(2) the sale of alcoholic liquor at the premises is |
incidental to the sale of food in a restaurant; |
(3) the restaurant has been run by the same family for |
at least 19 consecutive years; |
(4) the premises are located in a 3-story building in |
the most easterly part of the first floor; |
(5) the building in which the premises are located has |
residential housing on the second and third floors; |
(6) the primary entrance to the premises is on a |
north-south street around the corner and across an alley |
from the primary entrance to the church, which is on an |
east-west street; |
(7) the primary entrance to the church and the primary |
entrance to the premises are more than 160 feet apart; and |
(8) the church has expressed, in writing, its support |
for the issuance of a license under this subsection. |
(nnn) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of licenses authorizing the sale of alcoholic liquor |
within a restaurant or lobby coffee house at premises located |
within a municipality with a population in excess of 1,000,000 |
inhabitants and within 100 feet of a school and church or |
synagogue if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
|
(2) the sale of alcoholic liquor at the premises is |
incidental to the sale of food in a restaurant; |
(3) the front door of the synagogue faces east on the |
next north-south street east of and parallel to the |
north-south street on which the restaurant is located where |
the restaurant's front door faces west; |
(4) the closest exterior pedestrian entrance that |
leads to the school or the synagogue is across an east-west |
street and at least 300 feet from the primary entrance to |
the restaurant; |
(5) the nearest church-related or school-related |
building is a community center building; |
(6) the restaurant is on the ground floor of a 3-story |
building constructed in 1896 with a brick façade; |
(7) the restaurant shares the ground floor with a |
theater, and the second and third floors of the building in |
which the restaurant is located consists of residential |
housing; |
(8) the leader of the synagogue and school has |
expressed, in writing, that the synagogue does not object |
to the issuance of a license under this subsection; and |
(9) the alderman of the ward in which the premises is |
located has expressed, in writing, his or her support for |
the issuance of the license. |
(ooo) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
|
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 2,000 but less than 5,000 inhabitants |
in a county with a population in excess of 3,000,000 and within |
100 feet of a home for the aged if: |
(1) as of March 1, 2016, the premises were used to sell |
alcohol pursuant to a retail tavern and packaged goods |
license issued by the municipality and held by a limited |
liability company as the proprietor of the premises; |
(2) the home for the aged was completed in 2015; |
(3) the home for the aged is a 5-story structure; |
(4) the building in which the premises are situated is |
directly adjacent to the home for the aged; |
(5) the building in which the premises are situated was |
constructed before 1950; |
(6) the home for the aged has not indicated its |
opposition to the issuance or renewal of the license; and |
(7) the president of the municipality has expressed in |
writing that he or she does not object to the issuance or |
renewal of the license. |
(ppp) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at premises located within a municipality with a |
population in excess of 1,000,000 inhabitants and within 100 |
feet of a church or churches if: |
|
(1) the shortest distance between the premises and a |
church is at least 78 feet apart and no greater than 95 |
feet apart; |
(2) the premises are a single-story, brick commercial |
building and at least 5,067 square feet and were |
constructed in 1922; |
(3) the premises are located in a B3-2 zoning district; |
(4) the premises are separated from the buildings |
containing the churches by a street; |
(5) the previous owners of the business located on the |
premises held a liquor license for at least 10 years; |
(6) the new owner of the business located on the |
premises has managed 2 other food and liquor stores since |
1997; |
(7) the principal religious leaders at the places of |
worship have indicated their support for the issuance or |
renewal of the license in writing; and |
(8) the alderman of the ward in which the premises are |
located has indicated his or her support for the issuance |
or renewal of the license in writing. |
(Source: P.A. 98-274, eff. 8-9-13; 98-463, eff. 8-16-13; |
98-571, eff. 8-27-13; 98-592, eff. 11-15-13; 98-1092, eff. |
8-26-14; 98-1158, eff. 1-9-15; 99-46, eff. 7-15-15; 99-47, eff. |
7-15-15; 99-477, eff. 8-27-15; 99-484, eff. 10-30-15; 99-558, |
eff. 7-15-16; 99-642, eff. 7-28-16; revised 10-27-16.)
|
|
(235 ILCS 5/6-15) (from Ch. 43, par. 130)
|
Sec. 6-15. No alcoholic liquors shall be sold or delivered |
in any
building belonging to or under the control of the State |
or any political
subdivision thereof except as provided in this |
Act. The corporate
authorities of any city, village, |
incorporated town, township, or county may provide by
|
ordinance, however, that alcoholic liquor may be sold or |
delivered in any
specifically designated building belonging to |
or under the control of the
municipality, township, or county, |
or in any building located on land under the
control of the |
municipality, township, or county; provided that such township |
or county complies with all
applicable local ordinances in any |
incorporated area of the township or county.
Alcoholic liquor |
may be delivered to and sold under the authority of a special |
use permit on any property owned by a conservation district |
organized under the Conservation District Act, provided that |
(i) the alcoholic liquor is sold only at an event authorized by |
the governing board of the conservation district, (ii) the |
issuance of the special use permit is authorized by the local |
liquor control commissioner of the territory in which the |
property is located, and (iii) the special use permit |
authorizes the sale of alcoholic liquor for one day or less. |
Alcoholic liquors may be delivered to and sold at any airport |
belonging to
or under the control of a municipality of more |
than 25,000 inhabitants, or
in any building or on any golf |
course owned by a park district organized under
the Park |
|
District
Code, subject to the approval of the governing board |
of the district, or
in any building or on any golf course owned |
by a forest preserve district
organized under the Downstate |
Forest Preserve District Act, subject to the
approval of the |
governing board of the district, or on the grounds
within 500 |
feet of any building owned by a forest preserve district
|
organized under the Downstate Forest Preserve District Act |
during
times when food is dispensed for consumption within
500 |
feet of the building from which the food is dispensed,
subject |
to the
approval of the
governing board of the district, or in a |
building owned by a Local Mass
Transit District organized under |
the Local Mass Transit District Act, subject
to the approval of |
the governing Board of the District, or in Bicentennial
Park, |
or
on the premises of the City of Mendota Lake Park
located |
adjacent to Route 51 in Mendota, Illinois, or on the premises |
of
Camden Park in Milan, Illinois, or in the community center |
owned by the
City of Loves Park that is located at 1000 River |
Park Drive in Loves Park,
Illinois, or, in connection with the |
operation of an established food
serving facility during times |
when food is dispensed for consumption on the
premises, and at |
the following aquarium and museums located in public
parks: Art |
Institute of Chicago, Chicago Academy of Sciences, Chicago
|
Historical Society, Field Museum of Natural History, Museum of |
Science and
Industry, DuSable Museum of African American |
History, John G. Shedd
Aquarium and Adler Planetarium, or at |
Lakeview Museum of Arts and Sciences
in Peoria, or in |
|
connection with the operation of the facilities of the
Chicago |
Zoological Society or the Chicago Horticultural Society on land
|
owned by the Forest Preserve District of Cook County,
or on any |
land used for a golf course or for recreational purposes
owned |
by the Forest Preserve District of Cook County, subject to the |
control
of the Forest Preserve District Board of Commissioners |
and applicable local
law, provided that dram shop liability |
insurance is provided at
maximum coverage limits so as to hold |
the
District harmless from all financial loss, damage, and |
harm,
or in any building
located on land owned by the Chicago |
Park District if approved by the Park
District Commissioners, |
or on any land used for a golf course or for
recreational |
purposes and owned by the Illinois International Port District |
if
approved by the District's governing board, or at any |
airport, golf course,
faculty center, or
facility in which |
conference and convention type activities take place
belonging |
to or under control of any State university or public community
|
college district, provided that with respect to a facility for |
conference
and convention type activities alcoholic liquors |
shall be limited to the
use of the convention or conference |
participants or participants
in cultural, political or |
educational activities held in such facilities,
and provided |
further that the faculty or staff of the State university or
a |
public community college district, or members of an |
organization of
students, alumni, faculty or staff of the State |
university or a public
community college district are active |
|
participants in the conference
or convention, or in Memorial |
Stadium on the campus of the University of
Illinois at |
Urbana-Champaign during games in which the
Chicago Bears |
professional football team is playing in that stadium during |
the
renovation of Soldier Field, not more than one and a half |
hours before the
start of the game and not after the end of the |
third quarter of the game,
or in the Pavilion Facility on the |
campus of the University of Illinois at Chicago during games in |
which the Chicago Storm professional soccer team is playing in |
that facility, not more than one and a half hours before the |
start of the game and not after the end of the third quarter of |
the game, or in the Pavilion Facility on the campus of the |
University of Illinois at Chicago during games in which the |
WNBA professional women's basketball team is playing in that |
facility, not more than one and a half hours before the start |
of the game and not after the 10-minute mark of the second half |
of the game, or by a catering establishment which has rented |
facilities
from a board of trustees of a public community |
college district, or in a restaurant that is operated by a |
commercial tenant in the North Campus Parking Deck building |
that (1) is located at 1201 West University Avenue, Urbana, |
Illinois and (2) is owned by the Board of Trustees of the |
University of Illinois, or, if
approved by the District board, |
on land owned by the Metropolitan Sanitary
District of Greater |
Chicago and leased to others for a term of at least
20 years. |
Nothing in this Section precludes the sale or delivery of
|
|
alcoholic liquor in the form of original packaged goods in |
premises located
at 500 S. Racine in Chicago belonging to the |
University of Illinois and
used primarily as a grocery store by |
a commercial tenant during the term of
a lease that predates |
the University's acquisition of the premises; but the
|
University shall have no power or authority to renew, transfer, |
or extend
the lease with terms allowing the sale of alcoholic |
liquor; and the sale of
alcoholic liquor shall be subject to |
all local laws and regulations.
After the acquisition by |
Winnebago County of the property located at 404
Elm Street in |
Rockford, a commercial tenant who sold alcoholic liquor at
|
retail on a portion of the property under a valid license at |
the time of
the acquisition may continue to do so for so long |
as the tenant and the
County may agree under existing or future |
leases, subject to all local laws
and regulations regarding the |
sale of alcoholic liquor. Alcoholic liquors may be delivered to |
and sold at Memorial Hall, located at 211 North Main Street, |
Rockford, under conditions approved by Winnebago County and |
subject to all local laws and regulations regarding the sale of |
alcoholic liquor. Each
facility shall provide dram shop |
liability in maximum insurance coverage
limits so as to save |
harmless the State, municipality, State university,
airport, |
golf course, faculty center, facility in which conference and
|
convention type activities take place, park district, Forest |
Preserve
District, public community college district, |
aquarium, museum, or sanitary
district from all financial loss, |
|
damage or harm. Alcoholic liquors may be
sold at retail in |
buildings of golf courses owned by municipalities or Illinois |
State University in
connection with the operation of an |
established food serving facility
during times when food is |
dispensed for consumption upon the premises.
Alcoholic liquors |
may be delivered to and sold at retail in any building
owned by |
a fire protection district organized under the Fire Protection
|
District Act, provided that such delivery and sale is approved |
by the board
of trustees of the district, and provided further |
that such delivery and
sale is limited to fundraising events |
and to a maximum of 6 events per year. However, the limitation |
to fundraising events and to a maximum of 6 events per year |
does not apply to the delivery, sale, or manufacture of |
alcoholic liquors at the building located at 59 Main Street in |
Oswego, Illinois, owned by the Oswego Fire Protection District |
if the alcoholic liquor is sold or dispensed as approved by the |
Oswego Fire Protection District and the property is no longer |
being utilized for fire protection purposes.
|
Alcoholic liquors may be served or sold in buildings under |
the control of the Board of Trustees of the University of |
Illinois for events that the Board may determine are public |
events and not related student activities. The Board of |
Trustees shall issue a written policy within 6 months of August |
15, 2008 ( the effective date of Public Act 95-847) this |
amendatory Act of the 95th General Assembly concerning the |
types of events that would be eligible for an exemption. |
|
Thereafter, the Board of Trustees may issue revised, updated, |
new, or amended policies as it deems necessary and appropriate. |
In preparing its written policy, the Board of Trustees shall, |
among other factors it considers relevant and important, give |
consideration to the following: (i) whether the event is a |
student activity or student related activity; (ii) whether the |
physical setting of the event is conducive to control of liquor |
sales and distribution; (iii) the ability of the event operator |
to ensure that the sale or serving of alcoholic liquors and the |
demeanor of the participants are in accordance with State law |
and University policies; (iv) regarding the anticipated |
attendees at the event, the relative proportion of individuals |
under the age of 21 to individuals age 21 or older; (v) the |
ability of the venue operator to prevent the sale or |
distribution of alcoholic liquors to individuals under the age |
of 21; (vi) whether the event prohibits participants from |
removing alcoholic beverages from the venue; and (vii) whether |
the event prohibits participants from providing their own |
alcoholic liquors to the venue. In addition, any policy |
submitted by the Board of Trustees to the Illinois Liquor |
Control Commission must require that any event at which |
alcoholic liquors are served or sold in buildings under the |
control of the Board of Trustees shall require the prior |
written approval of the Office of the Chancellor for the |
University campus where the event is located. The Board of |
Trustees shall submit its policy, and any subsequently revised, |
|
updated, new, or amended policies, to the Illinois Liquor |
Control Commission, and any University event, or location for |
an event, exempted under such policies shall apply for a |
license under the applicable Sections of this Act. |
Alcoholic liquors may be served or sold in buildings under
|
the control of the Board of Trustees of Northern Illinois |
University
for events that the Board may determine are public
|
events and not student-related activities. The Board of
|
Trustees shall issue a written policy within 6 months after |
June 28, 2011 (the
effective date of Public Act 97-45) |
concerning the types of events that would be eligible
for an |
exemption. Thereafter, the Board of Trustees may issue
revised, |
updated, new, or amended policies as it deems
necessary and |
appropriate. In preparing its written policy, the
Board of |
Trustees shall, in addition to other factors it considers
|
relevant and important, give consideration to the following:
|
(i) whether the event is a student activity or student-related
|
activity; (ii) whether the physical setting of the event is
|
conducive to control of liquor sales and distribution; (iii)
|
the ability of the event operator to ensure that the sale or
|
serving of alcoholic liquors and the demeanor of the
|
participants are in accordance with State law and University
|
policies; (iv) the anticipated attendees at the
event and the |
relative proportion of individuals under the age of
21 to |
individuals age 21 or older; (v) the ability of the venue
|
operator to prevent the sale or distribution of alcoholic
|
|
liquors to individuals under the age of 21; (vi) whether the
|
event prohibits participants from removing alcoholic beverages
|
from the venue; and (vii) whether the event prohibits
|
participants from providing their own alcoholic liquors to the
|
venue. |
Alcoholic liquors may be served or sold in buildings under |
the control of the Board of Trustees of Chicago State |
University for events that the Board may determine are public |
events and not student-related activities. The Board of |
Trustees shall issue a written policy within 6 months after |
August 2, 2013 (the effective date of Public Act 98-132) |
concerning the types of events that would be eligible for an |
exemption. Thereafter, the Board of Trustees may issue revised, |
updated, new, or amended policies as it deems necessary and |
appropriate. In preparing its written policy, the Board of |
Trustees shall, in addition to other factors it considers |
relevant and important, give consideration to the following: |
(i) whether the event is a student activity or student-related |
activity; (ii) whether the physical setting of the event is |
conducive to control of liquor sales and distribution; (iii) |
the ability of the event operator to ensure that the sale or |
serving of alcoholic liquors and the demeanor of the |
participants are in accordance with State law and University |
policies; (iv) the anticipated attendees at the event and the |
relative proportion of individuals under the age of 21 to |
individuals age 21 or older; (v) the ability of the venue |
|
operator to prevent the sale or distribution of alcoholic |
liquors to individuals under the age of 21; (vi) whether the |
event prohibits participants from removing alcoholic beverages |
from the venue; and (vii) whether the event prohibits |
participants from providing their own alcoholic liquors to the |
venue. |
Alcoholic liquors may be served or sold in buildings under
|
the control of the Board of Trustees of Illinois State |
University
for events that the Board may determine are public
|
events and not student-related activities. The Board of
|
Trustees shall issue a written policy within 6 months after |
March 1, 2013 ( the effective date of Public Act 97-1166) this |
amendatory Act of the 97th General Assembly concerning the |
types of events that would be eligible
for an exemption. |
Thereafter, the Board of Trustees may issue
revised, updated, |
new, or amended policies as it deems
necessary and appropriate. |
In preparing its written policy, the
Board of Trustees shall, |
in addition to other factors it considers
relevant and |
important, give consideration to the following:
(i) whether the |
event is a student activity or student-related
activity; (ii) |
whether the physical setting of the event is
conducive to |
control of liquor sales and distribution; (iii)
the ability of |
the event operator to ensure that the sale or
serving of |
alcoholic liquors and the demeanor of the
participants are in |
accordance with State law and University
policies; (iv) the |
anticipated attendees at the
event and the relative proportion |
|
of individuals under the age of
21 to individuals age 21 or |
older; (v) the ability of the venue
operator to prevent the |
sale or distribution of alcoholic
liquors to individuals under |
the age of 21; (vi) whether the
event prohibits participants |
from removing alcoholic beverages
from the venue; and (vii) |
whether the event prohibits
participants from providing their |
own alcoholic liquors to the
venue. |
Alcoholic liquors may be served or sold in buildings under |
the control of the Board of Trustees of Southern Illinois |
University for events that the Board may determine are public |
events and not student-related activities. The Board of |
Trustees shall issue a written policy within 6 months after |
August 12, 2016 ( the effective date of Public Act 99-795) this |
amendatory Act of the 99th General Assembly concerning the |
types of events that would be eligible for an exemption. |
Thereafter, the Board of Trustees may issue revised, updated, |
new, or amended policies as it deems necessary and appropriate. |
In preparing its written policy, the Board of Trustees shall, |
in addition to other factors it considers relevant and |
important, give consideration to the following: (i) whether the |
event is a student activity or student-related activity; (ii) |
whether the physical setting of the event is conducive to |
control of liquor sales and distribution; (iii) the ability of |
the event operator to ensure that the sale or serving of |
alcoholic liquors and the demeanor of the participants are in |
accordance with State law and University policies; (iv) the |
|
anticipated attendees at the event and the relative proportion |
of individuals under the age of 21 to individuals age 21 or |
older; (v) the ability of the venue operator to prevent the |
sale or distribution of alcoholic liquors to individuals under |
the age of 21; (vi) whether the event prohibits participants |
from removing alcoholic beverages from the venue; and (vii) |
whether the event prohibits participants from providing their |
own alcoholic liquors to the venue. |
Alcoholic liquors may be served or sold in buildings under |
the control of the Board of Trustees of a public university for |
events that the Board of Trustees of that public university may |
determine are public events and not student-related |
activities. If the Board of Trustees of a public university has |
not issued a written policy pursuant to an exemption under this |
Section on or before July 15, 2016 ( the effective date of |
Public Act 99-550) this amendatory Act of the 99th General |
Assembly , then that Board of Trustees shall issue a written |
policy within 6 months after July 15, 2016 ( the effective date |
of Public Act 99-550) this amendatory Act of the 99th General |
Assembly concerning the types of events that would be eligible |
for an exemption. Thereafter, the Board of Trustees may issue |
revised, updated, new, or amended policies as it deems |
necessary and appropriate. In preparing its written policy, the |
Board of Trustees shall, in addition to other factors it |
considers relevant and important, give consideration to the |
following: (i) whether the event is a student activity or |
|
student-related activity; (ii) whether the physical setting of |
the event is conducive to control of liquor sales and |
distribution; (iii) the ability of the event operator to ensure |
that the sale or serving of alcoholic liquors and the demeanor |
of the participants are in accordance with State law and |
University policies; (iv) the anticipated attendees at the |
event and the relative proportion of individuals under the age |
of 21 to individuals age 21 or older; (v) the ability of the |
venue operator to prevent the sale or distribution of alcoholic |
liquors to individuals under the age of 21; (vi) whether the |
event prohibits participants from removing alcoholic beverages |
from the venue; and (vii) whether the event prohibits |
participants from providing their own alcoholic liquors to the |
venue. As used in this paragraph, "public university" means the |
University of Illinois, Illinois State University, Chicago |
State University, Governors State University, Southern |
Illinois University, Northern Illinois University, Eastern |
Illinois University, Western Illinois University, and |
Northeastern Illinois University. |
Alcoholic liquors may be served or sold in buildings under |
the control of the Board of Trustees of a community college |
district for events that the Board of Trustees of that |
community college district may determine are public events and |
not student-related activities. The Board of Trustees shall |
issue a written policy within 6 months after July 15, 2016 ( the |
effective date of Public Act 99-550) this amendatory Act of the |
|
99th General Assembly concerning the types of events that would |
be eligible for an exemption. Thereafter, the Board of Trustees |
may issue revised, updated, new, or amended policies as it |
deems necessary and appropriate. In preparing its written |
policy, the Board of Trustees shall, in addition to other |
factors it considers relevant and important, give |
consideration to the following: (i) whether the event is a |
student activity or student-related activity; (ii) whether the |
physical setting of the event is conducive to control of liquor |
sales and distribution; (iii) the ability of the event operator |
to ensure that the sale or serving of alcoholic liquors and the |
demeanor of the participants are in accordance with State law |
and community college district policies; (iv) the anticipated |
attendees at the event and the relative proportion of |
individuals under the age of 21 to individuals age 21 or older; |
(v) the ability of the venue operator to prevent the sale or |
distribution of alcoholic liquors to individuals under the age |
of 21; (vi) whether the event prohibits participants from |
removing alcoholic beverages from the venue; and (vii) whether |
the event prohibits participants from providing their own |
alcoholic liquors to the venue. This paragraph does not apply |
to any community college district authorized to sell or serve |
alcoholic liquor under any other provision of this Section. |
Alcoholic liquor may be delivered to and sold at retail in |
the
Dorchester Senior Business Center owned by the Village of |
Dolton if the
alcoholic liquor is sold or dispensed only in |
|
connection with organized
functions for which the planned |
attendance is 20 or more persons, and if
the person or facility |
selling or dispensing the alcoholic liquor has
provided dram |
shop liability insurance in maximum limits so as to hold
|
harmless the Village of Dolton and the State from all financial |
loss,
damage and harm.
|
Alcoholic liquors may be delivered to and sold at retail in |
any
building used as an Illinois State Armory provided:
|
(i) the Adjutant General's written consent to the |
issuance of a
license to sell alcoholic liquor in such |
building is filed with the
Commission;
|
(ii) the alcoholic liquor is sold or dispensed only in |
connection
with organized functions held on special |
occasions;
|
(iii) the organized function is one for which the |
planned attendance
is 25 or more persons; and
|
(iv) the facility selling or dispensing the alcoholic |
liquors has
provided dram shop liability insurance in |
maximum limits so as to save
harmless the facility and the |
State from all financial loss, damage or harm.
|
Alcoholic liquors may be delivered to and sold at retail in |
the Chicago
Civic Center, provided that:
|
(i) the written consent of the Public Building |
Commission which
administers the Chicago Civic Center is |
filed with the Commission;
|
(ii) the alcoholic liquor is sold or dispensed only in |
|
connection with
organized functions held on special |
occasions;
|
(iii) the organized function is one for which the |
planned attendance is
25 or more persons;
|
(iv) the facility selling or dispensing the alcoholic |
liquors has
provided dram shop liability insurance in |
maximum limits so as to hold
harmless the Civic Center, the |
City of Chicago and the State from all
financial loss, |
damage or harm; and
|
(v) all applicable local ordinances are complied with.
|
Alcoholic liquors may be delivered or sold in any building |
belonging to
or under the control of any city, village or |
incorporated town where more
than 75% of the physical |
properties of the building is used for commercial
or |
recreational purposes, and the building is located upon a pier |
extending
into or over the waters of a navigable lake or stream |
or on the shore of a
navigable lake or stream.
In accordance |
with a license issued under this Act, alcoholic liquor may be |
sold, served, or delivered in buildings and facilities under
|
the control
of the Department of Natural Resources during |
events or activities lasting no more than 7 continuous days |
upon the written approval of the
Director of
Natural Resources |
acting as the controlling government authority. The Director
of
|
Natural Resources may specify conditions on that approval, |
including but not
limited to
requirements for insurance and |
hours of operation.
Notwithstanding any other provision of this |
|
Act, alcoholic liquor sold by a
United States Army Corps of |
Engineers or Department of Natural
Resources
concessionaire |
who was operating on June 1, 1991 for on-premises consumption
|
only is not subject to the provisions of Articles IV and IX. |
Beer and wine
may be sold on the premises of the Joliet Park |
District Stadium owned by
the Joliet Park District when written |
consent to the issuance of a license
to sell beer and wine in |
such premises is filed with the local liquor
commissioner by |
the Joliet Park District. Beer and wine may be sold in
|
buildings on the grounds of State veterans' homes when written |
consent to
the issuance of a license to sell beer and wine in |
such buildings is filed
with the Commission by the Department |
of Veterans' Affairs, and the
facility shall provide dram shop |
liability in maximum insurance coverage
limits so as to save |
the facility harmless from all financial loss, damage
or harm. |
Such liquors may be delivered to and sold at any property owned |
or
held under lease by a Metropolitan Pier and Exposition |
Authority or
Metropolitan Exposition and Auditorium Authority.
|
Beer and wine may be sold and dispensed at professional |
sporting events
and at professional concerts and other |
entertainment events conducted on
premises owned by the Forest |
Preserve District of Kane County, subject to
the control of the |
District Commissioners and applicable local law,
provided that |
dram shop liability insurance is provided at maximum coverage
|
limits so as to hold the District harmless from all financial |
loss, damage
and harm.
|
|
Nothing in this Section shall preclude the sale or delivery |
of beer and
wine at a State or county fair or the sale or |
delivery of beer or wine at a
city fair in any otherwise lawful |
manner.
|
Alcoholic liquors may be sold at retail in buildings in |
State parks
under the control of the Department of Natural |
Resources,
provided:
|
a. the State park has overnight lodging facilities with |
some
restaurant facilities or, not having overnight |
lodging facilities, has
restaurant facilities which serve |
complete luncheon and dinner or
supper meals,
|
b. (blank), and
|
c. the alcoholic liquors are sold by the State park |
lodge or
restaurant concessionaire only during the hours |
from 11 o'clock a.m. until
12 o'clock midnight. |
Notwithstanding any other provision of this Act,
alcoholic |
liquor sold by the State park or restaurant concessionaire |
is not
subject to the provisions of Articles IV and IX.
|
Alcoholic liquors may be sold at retail in buildings on |
properties
under the control of the Historic Sites and |
Preservation Division of the
Historic Preservation
Agency or |
the Abraham Lincoln Presidential Library and Museum provided:
|
a. the property has overnight lodging facilities with |
some restaurant
facilities or, not having overnight |
lodging facilities, has restaurant
facilities which serve |
complete luncheon and dinner or supper meals,
|
|
b. consent to the issuance of a license to sell |
alcoholic liquors in
the buildings has been filed with the |
commission by the Historic Sites and
Preservation Division
|
of the Historic
Preservation Agency or the Abraham Lincoln |
Presidential Library and Museum,
and
|
c. the alcoholic liquors are sold by the lodge or |
restaurant
concessionaire only during the hours from 11 |
o'clock a.m. until 12 o'clock
midnight.
|
The sale of alcoholic liquors pursuant to this Section does |
not
authorize the establishment and operation of facilities |
commonly called
taverns, saloons, bars, cocktail lounges, and |
the like except as a part
of lodge and restaurant facilities in |
State parks or golf courses owned
by Forest Preserve Districts |
with a population of less than 3,000,000 or
municipalities or |
park districts.
|
Alcoholic liquors may be sold at retail in the Springfield
|
Administration Building of the Department of Transportation |
and the
Illinois State Armory in Springfield; provided, that |
the controlling
government authority may consent to such sales |
only if
|
a. the request is from a not-for-profit organization;
|
b. such sales would not impede normal operations of the |
departments
involved;
|
c. the not-for-profit organization provides dram shop |
liability in
maximum insurance coverage limits and agrees |
to defend, save harmless
and indemnify the State of |
|
Illinois from all financial loss, damage or harm;
|
d. no such sale shall be made during normal working |
hours of the
State of Illinois; and
|
e. the consent is in writing.
|
Alcoholic liquors may be sold at retail in buildings in |
recreational
areas of river conservancy districts under the |
control of, or leased
from, the river conservancy districts. |
Such sales are subject to
reasonable local regulations as |
provided in Article IV; however, no such
regulations may |
prohibit or substantially impair the sale of alcoholic
liquors |
on Sundays or Holidays.
|
Alcoholic liquors may be provided in long term care |
facilities owned or
operated by a county under Division 5-21 or |
5-22 of the Counties Code,
when approved by the facility |
operator and not in conflict
with the regulations of the |
Illinois Department of Public Health, to
residents of the |
facility who have had their consumption of the alcoholic
|
liquors provided approved in writing by a physician licensed to |
practice
medicine in all its branches.
|
Alcoholic liquors may be delivered to and dispensed in |
State housing
assigned to employees of the Department of |
Corrections.
No person shall furnish or allow to be furnished |
any alcoholic
liquors to any prisoner confined in any jail, |
reformatory, prison or house
of correction except upon a |
physician's prescription for medicinal purposes.
|
Alcoholic liquors may be sold at retail or dispensed at the |
|
Willard Ice
Building in Springfield, at the State Library in |
Springfield, and at
Illinois State Museum facilities by (1) an
|
agency of the State, whether legislative, judicial or |
executive, provided
that such agency first obtains written |
permission to sell or dispense
alcoholic liquors from the |
controlling government authority, or by (2) a
not-for-profit |
organization, provided that such organization:
|
a. Obtains written consent from the controlling |
government authority;
|
b. Sells or dispenses the alcoholic liquors in a manner |
that does not
impair normal operations of State offices |
located in the building;
|
c. Sells or dispenses alcoholic liquors only in |
connection with an
official activity in the building;
|
d. Provides, or its catering service provides, dram |
shop liability
insurance in maximum coverage limits and in |
which the carrier agrees to
defend, save harmless and |
indemnify the State of Illinois from all
financial loss, |
damage or harm arising out of the selling or dispensing of
|
alcoholic liquors.
|
Nothing in this Act shall prevent a not-for-profit |
organization or agency
of the State from employing the services |
of a catering establishment for
the selling or dispensing of |
alcoholic liquors at authorized functions.
|
The controlling government authority for the Willard Ice |
Building in
Springfield shall be the Director of the Department |
|
of Revenue. The
controlling government authority for Illinois |
State Museum facilities shall
be the Director of the Illinois |
State Museum. The controlling government
authority for the |
State Library in Springfield shall be the Secretary of State.
|
Alcoholic liquors may be delivered to and sold at retail or |
dispensed
at any facility, property or building under the |
jurisdiction of the
Historic Sites and Preservation Division of |
the
Historic Preservation Agency
or the Abraham
Lincoln |
Presidential Library and Museum
where the delivery, sale or
|
dispensing is by (1)
an agency of the State, whether |
legislative, judicial or executive,
provided that such agency |
first obtains written permission to sell or
dispense alcoholic |
liquors from a controlling government authority, or by (2) an |
individual or organization provided that such individual or |
organization:
|
a. Obtains written consent from the controlling |
government authority;
|
b. Sells or dispenses the alcoholic liquors in a manner |
that does not
impair normal workings of State offices or |
operations located at the
facility, property or building;
|
c. Sells or dispenses alcoholic liquors only in |
connection with an
official activity of the individual or |
organization in the facility,
property or building;
|
d. Provides, or its catering service provides, dram |
shop liability
insurance in maximum coverage limits and in |
which the carrier agrees to
defend, save harmless and |
|
indemnify the State of Illinois from all
financial loss, |
damage or harm arising out of the selling or dispensing of
|
alcoholic liquors.
|
The controlling government authority for the
Historic |
Sites and Preservation Division of the
Historic Preservation |
Agency
shall be the Director of the Historic Sites and |
Preservation, and the
controlling
government authority for the |
Abraham Lincoln Presidential Library and Museum
shall be the |
Director of the Abraham Lincoln Presidential Library and |
Museum.
|
Alcoholic liquors may be delivered to and sold at retail or |
dispensed for
consumption at the Michael Bilandic Building at |
160 North LaSalle Street,
Chicago IL 60601, after the normal |
business hours of any day care or child care
facility located |
in the building, by (1) a commercial tenant or subtenant
|
conducting business on the premises under a lease made pursuant |
to Section
405-315 of the Department of Central Management |
Services Law (20 ILCS
405/405-315), provided that such tenant |
or subtenant who accepts delivery of,
sells, or dispenses |
alcoholic liquors shall procure and maintain dram shop
|
liability insurance in maximum coverage limits and in which the |
carrier
agrees to defend, indemnify, and save harmless the |
State of Illinois from
all financial loss, damage, or harm |
arising out of the delivery, sale, or
dispensing of alcoholic |
liquors, or by (2) an agency of the State, whether
legislative, |
judicial, or executive, provided that such agency first obtains
|
|
written permission to accept delivery of and sell or dispense |
alcoholic liquors
from the Director of Central Management |
Services, or by (3) a not-for-profit
organization, provided |
that such organization:
|
a. obtains written consent from the Department of |
Central Management
Services;
|
b. accepts delivery of and sells or dispenses the |
alcoholic liquors in a
manner that does not impair normal |
operations of State offices located in the
building;
|
c. accepts delivery of and sells or dispenses alcoholic |
liquors only in
connection with an official activity in the |
building; and
|
d. provides, or its catering service provides, dram |
shop liability
insurance in maximum coverage limits and in |
which the carrier agrees to
defend, save harmless, and |
indemnify the State of Illinois from all
financial loss, |
damage, or harm arising out of the selling or dispensing of
|
alcoholic liquors.
|
Nothing in this Act shall prevent a not-for-profit |
organization or agency
of the State from employing the services |
of a catering establishment for
the selling or dispensing of |
alcoholic liquors at functions authorized by
the Director of |
Central Management Services.
|
Alcoholic liquors may be sold at retail or dispensed at the |
James R.
Thompson Center in Chicago, subject to the provisions |
of Section 7.4 of the
State Property Control Act, and 222 South |
|
College Street in Springfield,
Illinois by (1) a commercial |
tenant or subtenant conducting business on the
premises under a |
lease or sublease made pursuant to Section 405-315 of the
|
Department of Central Management Services Law (20 ILCS |
405/405-315), provided
that such tenant or subtenant who
sells |
or dispenses alcoholic liquors shall procure and maintain dram |
shop
liability insurance in maximum coverage limits and in |
which the carrier
agrees to defend, indemnify and save harmless |
the State of Illinois from
all financial loss, damage or harm |
arising out of the sale or dispensing of
alcoholic liquors, or |
by (2) an agency of the State, whether legislative,
judicial or |
executive, provided that such agency first obtains written
|
permission to sell or dispense alcoholic liquors from the |
Director of
Central Management Services, or by (3) a |
not-for-profit organization,
provided that such organization:
|
a. Obtains written consent from the Department of |
Central Management
Services;
|
b. Sells or dispenses the alcoholic liquors in a manner |
that does not
impair normal operations of State offices |
located in the building;
|
c. Sells or dispenses alcoholic liquors only in |
connection with an
official activity in the building;
|
d. Provides, or its catering service provides, dram |
shop liability
insurance in maximum coverage limits and in |
which the carrier agrees to
defend, save harmless and |
indemnify the State of Illinois from all
financial loss, |
|
damage or harm arising out of the selling or dispensing of
|
alcoholic liquors.
|
Nothing in this Act shall prevent a not-for-profit |
organization or agency
of the State from employing the services |
of a catering establishment for
the selling or dispensing of |
alcoholic liquors at functions authorized by
the Director of |
Central Management Services.
|
Alcoholic liquors may be sold or delivered at any facility |
owned by the
Illinois Sports Facilities Authority provided that |
dram shop liability
insurance has been made available in a |
form, with such coverage and in such
amounts as the Authority |
reasonably determines is necessary.
|
Alcoholic liquors may be sold at retail or dispensed at the |
Rockford
State Office Building by (1) an agency of the State, |
whether legislative,
judicial or executive, provided that such |
agency first obtains written
permission to sell or dispense |
alcoholic liquors from the Department of
Central Management |
Services, or by (2) a not-for-profit organization,
provided |
that such organization:
|
a. Obtains written consent from the Department of |
Central Management
Services;
|
b. Sells or dispenses the alcoholic liquors in a manner |
that does not
impair normal operations of State offices |
located in the building;
|
c. Sells or dispenses alcoholic liquors only in |
connection with an
official activity in the building;
|
|
d. Provides, or its catering service provides, dram |
shop liability
insurance in maximum coverage limits and in |
which the carrier agrees to defend,
save harmless and |
indemnify the State of Illinois from all financial loss,
|
damage or harm arising out of the selling or dispensing of |
alcoholic liquors.
|
Nothing in this Act shall prevent a not-for-profit |
organization or agency
of the State from employing the services |
of a catering establishment for
the selling or dispensing of |
alcoholic liquors at functions authorized by
the Department of |
Central Management Services.
|
Alcoholic liquors may be sold or delivered in a building |
that is owned
by McLean County, situated on land owned by the |
county in the City of
Bloomington, and used by the McLean |
County Historical Society if the sale
or delivery is approved |
by an ordinance adopted by the county board, and
the |
municipality in which the building is located may not prohibit |
that
sale or delivery, notwithstanding any other provision of |
this Section. The
regulation of the sale and delivery of |
alcoholic liquor in a building that
is owned by McLean County, |
situated on land owned by the county, and used
by the McLean |
County Historical Society as provided in this paragraph is an
|
exclusive power and function of the State and is a denial and |
limitation
under Article VII, Section 6, subsection (h) of the |
Illinois Constitution
of the power of a home rule municipality |
to regulate that sale and delivery.
|
|
Alcoholic liquors may be sold or delivered in any building |
situated on
land held in trust for any school district |
organized under Article 34 of
the School Code, if the building |
is not used for school purposes and if the
sale or delivery is |
approved by the board of education.
|
Alcoholic liquors may be delivered to and sold at retail in |
any building owned by a public library district, provided that |
the delivery and sale is approved by the board of trustees of |
that public library district and is limited to library |
fundraising events or programs of a cultural or educational |
nature. Before the board of trustees of a public library |
district may approve the delivery and sale of alcoholic |
liquors, the board of trustees of the public library district |
must have a written policy that has been approved by the board |
of trustees of the public library district governing when and |
under what circumstances alcoholic liquors may be delivered to |
and sold at retail on property owned by that public library |
district. The written policy must (i) provide that no alcoholic |
liquor may be sold, distributed, or consumed in any area of the |
library accessible to the general public during the event or |
program, (ii) prohibit the removal of alcoholic liquor from the |
venue during the event, and (iii) require that steps be taken |
to prevent the sale or distribution of alcoholic liquor to |
persons under the age of 21. Any public library district that |
has alcoholic liquor delivered to or sold at retail on property |
owned by the public library district shall provide dram shop |
|
liability insurance in maximum insurance coverage limits so as |
to save harmless the public library districts from all |
financial loss, damage, or harm. |
Alcoholic liquors may be sold or delivered in buildings |
owned
by the Community Building Complex Committee of Boone |
County,
Illinois if the person or facility selling or |
dispensing the
alcoholic liquor has provided dram shop |
liability insurance with coverage and
in amounts that the |
Committee reasonably determines are necessary.
|
Alcoholic liquors may be sold or delivered in the building |
located at
1200 Centerville Avenue in Belleville, Illinois and |
occupied by either the
Belleville Area Special Education |
District or the Belleville Area Special
Services
Cooperative. |
Alcoholic liquors may be delivered to and sold at the Louis |
Joliet
Renaissance Center, City Center Campus, located at 214 |
N. Ottawa Street,
Joliet, and
the Food Services/Culinary Arts |
Department facilities, Main Campus, located at
1215 Houbolt |
Road, Joliet, owned by or under the control of Joliet Junior
|
College,
Illinois Community College District No. 525.
|
Alcoholic liquors may be delivered to and sold at Triton |
College, Illinois Community College District No. 504. |
Alcoholic liquors may be delivered to and sold at the |
College of DuPage, Illinois Community College District No. 502. |
Alcoholic liquors may be delivered to and sold on any |
property owned, operated, or controlled by Lewis and Clark |
Community College, Illinois Community College District No. |
|
536. |
Alcoholic liquors may be delivered to and sold at the |
building located at 446 East Hickory Avenue in Apple River, |
Illinois, owned by the Apple River Fire Protection District, |
and occupied by the Apple River Community Association if the |
alcoholic liquor is sold or dispensed only in connection with |
organized functions approved by the Apple River Community |
Association for which the planned attendance is 20 or more |
persons and if the person or facility selling or dispensing the |
alcoholic liquor has provided dram shop liability insurance in |
maximum limits so as to hold harmless the Apple River Fire |
Protection District, the Village of Apple River, and the Apple |
River Community Association from all financial loss, damage, |
and harm. |
Alcoholic liquors may be delivered to and sold at the Sikia |
Restaurant, Kennedy King College Campus, located at 740 West |
63rd Street, Chicago, and at the Food Services in the Great |
Hall/Washburne Culinary Institute Department facility, Kennedy |
King College Campus, located at 740 West 63rd Street, Chicago, |
owned by or under the control of City Colleges of Chicago, |
Illinois Community College District No. 508.
|
(Source: P.A. 98-132, eff. 8-2-13; 98-201, eff. 8-9-13; 98-692, |
eff. 7-1-14; 98-756, eff. 7-16-14; 98-1092, eff. 8-26-14; |
99-78, eff. 7-20-15; 99-484, eff. 10-30-15; 99-550, eff. |
7-15-16; 99-559, eff. 7-15-16; 99-795, eff. 8-12-16; revised |
9-16-16.)
|
|
(235 ILCS 5/6-28.5) |
Sec. 6-28.5. Permitted happy hours and meal packages, party |
packages, and entertainment packages. |
(a) As used in this Section: |
"Dedicated event space" means a room or rooms or other |
clearly delineated space within a retail licensee's premises |
that is reserved for the exclusive use of party package |
invitees during the entirety of a party package. Furniture, |
stanchions and ropes, or other room dividers may be used to |
clearly delineate a dedicated event space. |
"Meal package" means a food and beverage package, which may |
or may not include entertainment, where the service of |
alcoholic liquor is an accompaniment to the food, including, |
but not limited to, a meal, tour, tasting, or any combination |
thereof for a fixed price by a retail licensee or any other |
licensee operating within a sports facility, restaurant, |
winery, brewery, or distillery. |
"Party package" means a private party, function, or event |
for a specific social or business occasion, either arranged by |
invitation or reservation for a defined number of individuals, |
that is not open to the general public and where attendees are |
served both food and alcohol for a fixed price in a dedicated |
event space. |
(b) A retail licensee may: |
(1) offer free food or entertainment at any time; |
|
(2) include drinks of alcoholic liquor as part of a |
meal package; |
(3) sell or offer for sale a party package only if the |
retail licensee: |
(A) offers food in the dedicated event space; |
(B) limits the party package to no more than 3 |
hours; |
(C) distributes wristbands, lanyards, shirts, or |
any other such wearable items to identify party package |
attendees so the attendees may be granted access to the |
dedicated event space; and |
(D) excludes individuals not participating in the |
party package from the dedicated event space; |
(4) include drinks of alcoholic liquor as part of a |
hotel package; |
(5) negotiate drinks of alcoholic liquor as part of a |
hotel package; |
(6) provide room service to persons renting rooms at a |
hotel; |
(7) sell pitchers (or the equivalent, including, but |
not limited to, buckets of bottled beer), carafes, or |
bottles of alcoholic liquor which are customarily sold in |
such manner, or sell bottles of spirits; |
(8) advertise events permitted under this Section; |
(9) include drinks of alcoholic liquor as part of an |
entertainment package where the licensee is separately |
|
licensed by a municipal ordinance that (A) restricts dates |
of operation to dates during which there is an event at an |
adjacent stadium, (B) restricts hours of serving alcoholic |
liquor to 2 hours before the event and one hour after the |
event, (C) restricts alcoholic liquor sales to beer and |
wine, (D) requires tickets for admission to the |
establishment, and (E) prohibits sale of admission tickets |
on the day of an event and permits the sale of admission |
tickets for single events only; and |
(10) discount any drink of alcoholic liquor during a |
specified time period only if: |
(A) the price of the drink of alcoholic liquor is |
not changed during the time that it is discounted; |
(B) the period of time during which any drink of |
alcoholic liquor is discounted does not exceed 4 hours |
per day and 15 hours per week; however, this period of |
time is not required to be consecutive and may be |
divided by the licensee in any manner; |
(C) the drink of alcoholic liquor is not discounted |
between the hours of 10:00 p.m. and the licensed |
premises' closing hour; and |
(D) notice of the discount of the drink of |
alcoholic liquor during a specified time is posted on |
the licensed premises or on the licensee's publicly |
available website at least 7 days prior to the |
specified time. |
|
(c) (b) A violation of this Section shall be grounds for |
suspension or revocation of the retailer's license as provided |
by this Act. The State Commission may not enforce any trade |
practice policy or other rule that was not adopted in |
accordance with the Illinois Administrative Procedure Act. |
(d) (c) All licensees affected by this Section must also |
comply with Sections 6-16, 6-21, and 6-27.1 of this Act.
|
(Source: P.A. 99-46, eff. 7-15-15; revised 9-13-16.)
|
Section 575. The Illinois Public Aid Code is amended by |
changing Sections 4-1.7, 5-5, 5-30.1, 10-15.1, 10-17.3, |
10-17.14, 10-24.50, 11-9, 12-4.42, 16-2, and 16-5 and by |
setting forth and renumbering multiple versions of Section |
5-30.3 as follows:
|
(305 ILCS 5/4-1.7) (from Ch. 23, par. 4-1.7)
|
Sec. 4-1.7. Enforcement of Parental Child Support |
Obligation.
If the parent or parents of the child are failing |
to meet or are delinquent
in their legal obligation to support |
the child, the parent or other person
having custody of the |
child or the Department of Healthcare and Family Services may
|
request the law enforcement officer authorized or directed by |
law to so act
to file an action for the enforcement of such |
remedies as the law provides for
the fulfillment of the child |
support obligation.
|
If a parent has a judicial remedy against the other parent |
|
to compel child
support, or if, as the result of an action |
initiated by or in behalf of one
parent against the other, a |
child support order has been entered in respect to
which there |
is noncompliance or delinquency, or where the order so entered |
may
be changed upon petition to the court to provide additional |
support, the parent
or other person having custody of the child |
or the Department of Healthcare and Family Services may request |
the appropriate law enforcement officer to seek
enforcement of |
the remedy, or of the support order, or a change therein to
|
provide additional support. If the law enforcement officer is |
not authorized
by law to so act in these instances, the parent, |
or if so authorized by law the
other person having custody of |
the child, or the Department of Healthcare and Family Services |
may initiate an action to enforce these remedies.
|
A parent or other person having custody of the child must
|
comply with the requirements of Title IV of the federal Social
|
Security Act, and the regulations duly promulgated thereunder,
|
and any rules promulgated by the Illinois Department regarding |
enforcement
of the child support obligation. The
Department of |
Healthcare and Family Services
and the Department of Human |
Services may provide by rule for the
grant or continuation of |
aid to the person for a temporary period if he
or she accepts |
counseling or other services designed to increase his
or her |
motivation to seek enforcement of the child support obligation.
|
In addition to any other definition of failure or refusal |
to comply
with the requirements of Title IV of the federal |
|
Social Security Act, or
Illinois Department rule, in
the case |
of failure to attend court hearings, the parent or other person
|
can show cooperation by attending a court hearing or, if a |
court hearing
cannot be scheduled within 14 days following the |
court hearing that was
missed, by signing a statement that the |
parent or other person is now
willing to cooperate in the child |
support enforcement process and will
appear at any later |
scheduled court date. The parent or other person can
show |
cooperation by signing such a statement only once. If failure |
to
attend the court hearing or other failure to cooperate |
results in the case
being dismissed, such a statement may be |
signed after 2 months.
|
No denial or termination of medical assistance pursuant to |
this Section
shall commence during pregnancy of the parent or |
other person having custody
of the child or for 30 days after |
the termination of such pregnancy. The
termination of medical |
assistance may commence thereafter if the
Department of |
Healthcare and Family Services determines that the failure or |
refusal to comply
with this Section persists. Postponement of |
denial or termination of medical
assistance during pregnancy |
under this paragraph shall be effective only to
the extent it |
does not conflict with federal law or regulation.
|
Any evidence a parent or other person having custody of the |
child
gives in order to comply with the requirements of this |
Section shall not
render him or her liable to prosecution under |
Section 11-35 or 11-40 of the
Criminal Code of 2012.
|
|
When so requested, the Department of Healthcare and Family |
Services and the Department
of Human Services shall provide |
such services and assistance as the law
enforcement officer may |
require in connection with the filing of any action
hereunder.
|
The Department of Healthcare and Family Services and the |
Department of Human Services, as an expense of administration, |
may also provide applicants for and
recipients of aid with such |
services and assistance, including assumption
of the |
reasonable costs of prosecuting any action or proceeding, as |
may be
necessary to enable them to enforce the child support |
liability required
hereunder.
|
Nothing in this Section shall be construed as a requirement |
that an
applicant or recipient file an action for dissolution |
of marriage
against his or her spouse.
|
(Source: P.A. 96-1551, eff. 7-1-11; 97-1150, eff. 1-25-13; |
revised 9-12-16.)
|
(305 ILCS 5/5-5) (from Ch. 23, par. 5-5)
|
Sec. 5-5. Medical services. The Illinois Department, by |
rule, shall
determine the quantity and quality of and the rate |
of reimbursement for the
medical assistance for which
payment |
will be authorized, and the medical services to be provided,
|
which may include all or part of the following: (1) inpatient |
hospital
services; (2) outpatient hospital services; (3) other |
laboratory and
X-ray services; (4) skilled nursing home |
services; (5) physicians'
services whether furnished in the |
|
office, the patient's home, a
hospital, a skilled nursing home, |
or elsewhere; (6) medical care, or any
other type of remedial |
care furnished by licensed practitioners; (7)
home health care |
services; (8) private duty nursing service; (9) clinic
|
services; (10) dental services, including prevention and |
treatment of periodontal disease and dental caries disease for |
pregnant women, provided by an individual licensed to practice |
dentistry or dental surgery; for purposes of this item (10), |
"dental services" means diagnostic, preventive, or corrective |
procedures provided by or under the supervision of a dentist in |
the practice of his or her profession; (11) physical therapy |
and related
services; (12) prescribed drugs, dentures, and |
prosthetic devices; and
eyeglasses prescribed by a physician |
skilled in the diseases of the eye,
or by an optometrist, |
whichever the person may select; (13) other
diagnostic, |
screening, preventive, and rehabilitative services, including |
to ensure that the individual's need for intervention or |
treatment of mental disorders or substance use disorders or |
co-occurring mental health and substance use disorders is |
determined using a uniform screening, assessment, and |
evaluation process inclusive of criteria, for children and |
adults; for purposes of this item (13), a uniform screening, |
assessment, and evaluation process refers to a process that |
includes an appropriate evaluation and, as warranted, a |
referral; "uniform" does not mean the use of a singular |
instrument, tool, or process that all must utilize; (14)
|
|
transportation and such other expenses as may be necessary; |
(15) medical
treatment of sexual assault survivors, as defined |
in
Section 1a of the Sexual Assault Survivors Emergency |
Treatment Act, for
injuries sustained as a result of the sexual |
assault, including
examinations and laboratory tests to |
discover evidence which may be used in
criminal proceedings |
arising from the sexual assault; (16) the
diagnosis and |
treatment of sickle cell anemia; and (17)
any other medical |
care, and any other type of remedial care recognized
under the |
laws of this State, but not including abortions, or induced
|
miscarriages or premature births, unless, in the opinion of a |
physician,
such procedures are necessary for the preservation |
of the life of the
woman seeking such treatment, or except an |
induced premature birth
intended to produce a live viable child |
and such procedure is necessary
for the health of the mother or |
her unborn child. The Illinois Department,
by rule, shall |
prohibit any physician from providing medical assistance
to |
anyone eligible therefor under this Code where such physician |
has been
found guilty of performing an abortion procedure in a |
wilful and wanton
manner upon a woman who was not pregnant at |
the time such abortion
procedure was performed. The term "any |
other type of remedial care" shall
include nursing care and |
nursing home service for persons who rely on
treatment by |
spiritual means alone through prayer for healing.
|
Notwithstanding any other provision of this Section, a |
comprehensive
tobacco use cessation program that includes |
|
purchasing prescription drugs or
prescription medical devices |
approved by the Food and Drug Administration shall
be covered |
under the medical assistance
program under this Article for |
persons who are otherwise eligible for
assistance under this |
Article.
|
Notwithstanding any other provision of this Code, the |
Illinois
Department may not require, as a condition of payment |
for any laboratory
test authorized under this Article, that a |
physician's handwritten signature
appear on the laboratory |
test order form. The Illinois Department may,
however, impose |
other appropriate requirements regarding laboratory test
order |
documentation.
|
Upon receipt of federal approval of an amendment to the |
Illinois Title XIX State Plan for this purpose, the Department |
shall authorize the Chicago Public Schools (CPS) to procure a |
vendor or vendors to manufacture eyeglasses for individuals |
enrolled in a school within the CPS system. CPS shall ensure |
that its vendor or vendors are enrolled as providers in the |
medical assistance program and in any capitated Medicaid |
managed care entity (MCE) serving individuals enrolled in a |
school within the CPS system. Under any contract procured under |
this provision, the vendor or vendors must serve only |
individuals enrolled in a school within the CPS system. Claims |
for services provided by CPS's vendor or vendors to recipients |
of benefits in the medical assistance program under this Code, |
the Children's Health Insurance Program, or the Covering ALL |
|
KIDS Health Insurance Program shall be submitted to the |
Department or the MCE in which the individual is enrolled for |
payment and shall be reimbursed at the Department's or the |
MCE's established rates or rate methodologies for eyeglasses. |
On and after July 1, 2012, the Department of Healthcare and |
Family Services may provide the following services to
persons
|
eligible for assistance under this Article who are |
participating in
education, training or employment programs |
operated by the Department of Human
Services as successor to |
the Department of Public Aid:
|
(1) dental services provided by or under the |
supervision of a dentist; and
|
(2) eyeglasses prescribed by a physician skilled in the |
diseases of the
eye, or by an optometrist, whichever the |
person may select.
|
Notwithstanding any other provision of this Code and |
subject to federal approval, the Department may adopt rules to |
allow a dentist who is volunteering his or her service at no |
cost to render dental services through an enrolled |
not-for-profit health clinic without the dentist personally |
enrolling as a participating provider in the medical assistance |
program. A not-for-profit health clinic shall include a public |
health clinic or Federally Qualified Health Center or other |
enrolled provider, as determined by the Department, through |
which dental services covered under this Section are performed. |
The Department shall establish a process for payment of claims |
|
for reimbursement for covered dental services rendered under |
this provision. |
The Illinois Department, by rule, may distinguish and |
classify the
medical services to be provided only in accordance |
with the classes of
persons designated in Section 5-2.
|
The Department of Healthcare and Family Services must |
provide coverage and reimbursement for amino acid-based |
elemental formulas, regardless of delivery method, for the |
diagnosis and treatment of (i) eosinophilic disorders and (ii) |
short bowel syndrome when the prescribing physician has issued |
a written order stating that the amino acid-based elemental |
formula is medically necessary.
|
The Illinois Department shall authorize the provision of, |
and shall
authorize payment for, screening by low-dose |
mammography for the presence of
occult breast cancer for women |
35 years of age or older who are eligible
for medical |
assistance under this Article, as follows: |
(A) A baseline
mammogram for women 35 to 39 years of |
age.
|
(B) An annual mammogram for women 40 years of age or |
older. |
(C) A mammogram at the age and intervals considered |
medically necessary by the woman's health care provider for |
women under 40 years of age and having a family history of |
breast cancer, prior personal history of breast cancer, |
positive genetic testing, or other risk factors. |
|
(D) A comprehensive ultrasound screening of an entire |
breast or breasts if a mammogram demonstrates |
heterogeneous or dense breast tissue, when medically |
necessary as determined by a physician licensed to practice |
medicine in all of its branches. |
(E) A screening MRI when medically necessary, as |
determined by a physician licensed to practice medicine in |
all of its branches. |
All screenings
shall
include a physical breast exam, |
instruction on self-examination and
information regarding the |
frequency of self-examination and its value as a
preventative |
tool. For purposes of this Section, "low-dose mammography" |
means
the x-ray examination of the breast using equipment |
dedicated specifically
for mammography, including the x-ray |
tube, filter, compression device,
and image receptor, with an |
average radiation exposure delivery
of less than one rad per |
breast for 2 views of an average size breast.
The term also |
includes digital mammography and includes breast |
tomosynthesis. As used in this Section, the term "breast |
tomosynthesis" means a radiologic procedure that involves the |
acquisition of projection images over the stationary breast to |
produce cross-sectional digital three-dimensional images of |
the breast. If, at any time, the Secretary of the United States |
Department of Health and Human Services, or its successor |
agency, promulgates rules or regulations to be published in the |
Federal Register or publishes a comment in the Federal Register |
|
or issues an opinion, guidance, or other action that would |
require the State, pursuant to any provision of the Patient |
Protection and Affordable Care Act (Public Law 111-148), |
including, but not limited to, 42 U.S.C. 18031(d)(3)(B) or any |
successor provision, to defray the cost of any coverage for |
breast tomosynthesis outlined in this paragraph, then the |
requirement that an insurer cover breast tomosynthesis is |
inoperative other than any such coverage authorized under |
Section 1902 of the Social Security Act, 42 U.S.C. 1396a, and |
the State shall not assume any obligation for the cost of |
coverage for breast tomosynthesis set forth in this paragraph.
|
On and after January 1, 2016, the Department shall ensure |
that all networks of care for adult clients of the Department |
include access to at least one breast imaging Center of Imaging |
Excellence as certified by the American College of Radiology. |
On and after January 1, 2012, providers participating in a |
quality improvement program approved by the Department shall be |
reimbursed for screening and diagnostic mammography at the same |
rate as the Medicare program's rates, including the increased |
reimbursement for digital mammography. |
The Department shall convene an expert panel including |
representatives of hospitals, free-standing mammography |
facilities, and doctors, including radiologists, to establish |
quality standards for mammography. |
On and after January 1, 2017, providers participating in a |
breast cancer treatment quality improvement program approved |
|
by the Department shall be reimbursed for breast cancer |
treatment at a rate that is no lower than 95% of the Medicare |
program's rates for the data elements included in the breast |
cancer treatment quality program. |
The Department shall convene an expert panel, including |
representatives of hospitals, free standing breast cancer |
treatment centers, breast cancer quality organizations, and |
doctors, including breast surgeons, reconstructive breast |
surgeons, oncologists, and primary care providers to establish |
quality standards for breast cancer treatment. |
Subject to federal approval, the Department shall |
establish a rate methodology for mammography at federally |
qualified health centers and other encounter-rate clinics. |
These clinics or centers may also collaborate with other |
hospital-based mammography facilities. By January 1, 2016, the |
Department shall report to the General Assembly on the status |
of the provision set forth in this paragraph. |
The Department shall establish a methodology to remind |
women who are age-appropriate for screening mammography, but |
who have not received a mammogram within the previous 18 |
months, of the importance and benefit of screening mammography. |
The Department shall work with experts in breast cancer |
outreach and patient navigation to optimize these reminders and |
shall establish a methodology for evaluating their |
effectiveness and modifying the methodology based on the |
evaluation. |
|
The Department shall establish a performance goal for |
primary care providers with respect to their female patients |
over age 40 receiving an annual mammogram. This performance |
goal shall be used to provide additional reimbursement in the |
form of a quality performance bonus to primary care providers |
who meet that goal. |
The Department shall devise a means of case-managing or |
patient navigation for beneficiaries diagnosed with breast |
cancer. This program shall initially operate as a pilot program |
in areas of the State with the highest incidence of mortality |
related to breast cancer. At least one pilot program site shall |
be in the metropolitan Chicago area and at least one site shall |
be outside the metropolitan Chicago area. On or after July 1, |
2016, the pilot program shall be expanded to include one site |
in western Illinois, one site in southern Illinois, one site in |
central Illinois, and 4 sites within metropolitan Chicago. An |
evaluation of the pilot program shall be carried out measuring |
health outcomes and cost of care for those served by the pilot |
program compared to similarly situated patients who are not |
served by the pilot program. |
The Department shall require all networks of care to |
develop a means either internally or by contract with experts |
in navigation and community outreach to navigate cancer |
patients to comprehensive care in a timely fashion. The |
Department shall require all networks of care to include access |
for patients diagnosed with cancer to at least one academic |
|
commission on cancer-accredited cancer program as an |
in-network covered benefit. |
Any medical or health care provider shall immediately |
recommend, to
any pregnant woman who is being provided prenatal |
services and is suspected
of drug abuse or is addicted as |
defined in the Alcoholism and Other Drug Abuse
and Dependency |
Act, referral to a local substance abuse treatment provider
|
licensed by the Department of Human Services or to a licensed
|
hospital which provides substance abuse treatment services. |
The Department of Healthcare and Family Services
shall assure |
coverage for the cost of treatment of the drug abuse or
|
addiction for pregnant recipients in accordance with the |
Illinois Medicaid
Program in conjunction with the Department of |
Human Services.
|
All medical providers providing medical assistance to |
pregnant women
under this Code shall receive information from |
the Department on the
availability of services under the Drug |
Free Families with a Future or any
comparable program providing |
case management services for addicted women,
including |
information on appropriate referrals for other social services
|
that may be needed by addicted women in addition to treatment |
for addiction.
|
The Illinois Department, in cooperation with the |
Departments of Human
Services (as successor to the Department |
of Alcoholism and Substance
Abuse) and Public Health, through a |
public awareness campaign, may
provide information concerning |
|
treatment for alcoholism and drug abuse and
addiction, prenatal |
health care, and other pertinent programs directed at
reducing |
the number of drug-affected infants born to recipients of |
medical
assistance.
|
Neither the Department of Healthcare and Family Services |
nor the Department of Human
Services shall sanction the |
recipient solely on the basis of
her substance abuse.
|
The Illinois Department shall establish such regulations |
governing
the dispensing of health services under this Article |
as it shall deem
appropriate. The Department
should
seek the |
advice of formal professional advisory committees appointed by
|
the Director of the Illinois Department for the purpose of |
providing regular
advice on policy and administrative matters, |
information dissemination and
educational activities for |
medical and health care providers, and
consistency in |
procedures to the Illinois Department.
|
The Illinois Department may develop and contract with |
Partnerships of
medical providers to arrange medical services |
for persons eligible under
Section 5-2 of this Code. |
Implementation of this Section may be by
demonstration projects |
in certain geographic areas. The Partnership shall
be |
represented by a sponsor organization. The Department, by rule, |
shall
develop qualifications for sponsors of Partnerships. |
Nothing in this
Section shall be construed to require that the |
sponsor organization be a
medical organization.
|
The sponsor must negotiate formal written contracts with |
|
medical
providers for physician services, inpatient and |
outpatient hospital care,
home health services, treatment for |
alcoholism and substance abuse, and
other services determined |
necessary by the Illinois Department by rule for
delivery by |
Partnerships. Physician services must include prenatal and
|
obstetrical care. The Illinois Department shall reimburse |
medical services
delivered by Partnership providers to clients |
in target areas according to
provisions of this Article and the |
Illinois Health Finance Reform Act,
except that:
|
(1) Physicians participating in a Partnership and |
providing certain
services, which shall be determined by |
the Illinois Department, to persons
in areas covered by the |
Partnership may receive an additional surcharge
for such |
services.
|
(2) The Department may elect to consider and negotiate |
financial
incentives to encourage the development of |
Partnerships and the efficient
delivery of medical care.
|
(3) Persons receiving medical services through |
Partnerships may receive
medical and case management |
services above the level usually offered
through the |
medical assistance program.
|
Medical providers shall be required to meet certain |
qualifications to
participate in Partnerships to ensure the |
delivery of high quality medical
services. These |
qualifications shall be determined by rule of the Illinois
|
Department and may be higher than qualifications for |
|
participation in the
medical assistance program. Partnership |
sponsors may prescribe reasonable
additional qualifications |
for participation by medical providers, only with
the prior |
written approval of the Illinois Department.
|
Nothing in this Section shall limit the free choice of |
practitioners,
hospitals, and other providers of medical |
services by clients.
In order to ensure patient freedom of |
choice, the Illinois Department shall
immediately promulgate |
all rules and take all other necessary actions so that
provided |
services may be accessed from therapeutically certified |
optometrists
to the full extent of the Illinois Optometric |
Practice Act of 1987 without
discriminating between service |
providers.
|
The Department shall apply for a waiver from the United |
States Health
Care Financing Administration to allow for the |
implementation of
Partnerships under this Section.
|
The Illinois Department shall require health care |
providers to maintain
records that document the medical care |
and services provided to recipients
of Medical Assistance under |
this Article. Such records must be retained for a period of not |
less than 6 years from the date of service or as provided by |
applicable State law, whichever period is longer, except that |
if an audit is initiated within the required retention period |
then the records must be retained until the audit is completed |
and every exception is resolved. The Illinois Department shall
|
require health care providers to make available, when |
|
authorized by the
patient, in writing, the medical records in a |
timely fashion to other
health care providers who are treating |
or serving persons eligible for
Medical Assistance under this |
Article. All dispensers of medical services
shall be required |
to maintain and retain business and professional records
|
sufficient to fully and accurately document the nature, scope, |
details and
receipt of the health care provided to persons |
eligible for medical
assistance under this Code, in accordance |
with regulations promulgated by
the Illinois Department. The |
rules and regulations shall require that proof
of the receipt |
of prescription drugs, dentures, prosthetic devices and
|
eyeglasses by eligible persons under this Section accompany |
each claim
for reimbursement submitted by the dispenser of such |
medical services.
No such claims for reimbursement shall be |
approved for payment by the Illinois
Department without such |
proof of receipt, unless the Illinois Department
shall have put |
into effect and shall be operating a system of post-payment
|
audit and review which shall, on a sampling basis, be deemed |
adequate by
the Illinois Department to assure that such drugs, |
dentures, prosthetic
devices and eyeglasses for which payment |
is being made are actually being
received by eligible |
recipients. Within 90 days after September 16, 1984 (the |
effective date of Public Act 83-1439), the Illinois Department |
shall establish a
current list of acquisition costs for all |
prosthetic devices and any
other items recognized as medical |
equipment and supplies reimbursable under
this Article and |
|
shall update such list on a quarterly basis, except that
the |
acquisition costs of all prescription drugs shall be updated no
|
less frequently than every 30 days as required by Section |
5-5.12.
|
The rules and regulations of the Illinois Department shall |
require
that a written statement including the required opinion |
of a physician
shall accompany any claim for reimbursement for |
abortions, or induced
miscarriages or premature births. This |
statement shall indicate what
procedures were used in providing |
such medical services.
|
Notwithstanding any other law to the contrary, the Illinois |
Department shall, within 365 days after July 22, 2013 (the |
effective date of Public Act 98-104), establish procedures to |
permit skilled care facilities licensed under the Nursing Home |
Care Act to submit monthly billing claims for reimbursement |
purposes. Following development of these procedures, the |
Department shall, by July 1, 2016, test the viability of the |
new system and implement any necessary operational or |
structural changes to its information technology platforms in |
order to allow for the direct acceptance and payment of nursing |
home claims. |
Notwithstanding any other law to the contrary, the Illinois |
Department shall, within 365 days after August 15, 2014 (the |
effective date of Public Act 98-963), establish procedures to |
permit ID/DD facilities licensed under the ID/DD Community Care |
Act and MC/DD facilities licensed under the MC/DD Act to submit |
|
monthly billing claims for reimbursement purposes. Following |
development of these procedures, the Department shall have an |
additional 365 days to test the viability of the new system and |
to ensure that any necessary operational or structural changes |
to its information technology platforms are implemented. |
The Illinois Department shall require all dispensers of |
medical
services, other than an individual practitioner or |
group of practitioners,
desiring to participate in the Medical |
Assistance program
established under this Article to disclose |
all financial, beneficial,
ownership, equity, surety or other |
interests in any and all firms,
corporations, partnerships, |
associations, business enterprises, joint
ventures, agencies, |
institutions or other legal entities providing any
form of |
health care services in this State under this Article.
|
The Illinois Department may require that all dispensers of |
medical
services desiring to participate in the medical |
assistance program
established under this Article disclose, |
under such terms and conditions as
the Illinois Department may |
by rule establish, all inquiries from clients
and attorneys |
regarding medical bills paid by the Illinois Department, which
|
inquiries could indicate potential existence of claims or liens |
for the
Illinois Department.
|
Enrollment of a vendor
shall be
subject to a provisional |
period and shall be conditional for one year. During the period |
of conditional enrollment, the Department may
terminate the |
vendor's eligibility to participate in, or may disenroll the |
|
vendor from, the medical assistance
program without cause. |
Unless otherwise specified, such termination of eligibility or |
disenrollment is not subject to the
Department's hearing |
process.
However, a disenrolled vendor may reapply without |
penalty.
|
The Department has the discretion to limit the conditional |
enrollment period for vendors based upon category of risk of |
the vendor. |
Prior to enrollment and during the conditional enrollment |
period in the medical assistance program, all vendors shall be |
subject to enhanced oversight, screening, and review based on |
the risk of fraud, waste, and abuse that is posed by the |
category of risk of the vendor. The Illinois Department shall |
establish the procedures for oversight, screening, and review, |
which may include, but need not be limited to: criminal and |
financial background checks; fingerprinting; license, |
certification, and authorization verifications; unscheduled or |
unannounced site visits; database checks; prepayment audit |
reviews; audits; payment caps; payment suspensions; and other |
screening as required by federal or State law. |
The Department shall define or specify the following: (i) |
by provider notice, the "category of risk of the vendor" for |
each type of vendor, which shall take into account the level of |
screening applicable to a particular category of vendor under |
federal law and regulations; (ii) by rule or provider notice, |
the maximum length of the conditional enrollment period for |
|
each category of risk of the vendor; and (iii) by rule, the |
hearing rights, if any, afforded to a vendor in each category |
of risk of the vendor that is terminated or disenrolled during |
the conditional enrollment period. |
To be eligible for payment consideration, a vendor's |
payment claim or bill, either as an initial claim or as a |
resubmitted claim following prior rejection, must be received |
by the Illinois Department, or its fiscal intermediary, no |
later than 180 days after the latest date on the claim on which |
medical goods or services were provided, with the following |
exceptions: |
(1) In the case of a provider whose enrollment is in |
process by the Illinois Department, the 180-day period |
shall not begin until the date on the written notice from |
the Illinois Department that the provider enrollment is |
complete. |
(2) In the case of errors attributable to the Illinois |
Department or any of its claims processing intermediaries |
which result in an inability to receive, process, or |
adjudicate a claim, the 180-day period shall not begin |
until the provider has been notified of the error. |
(3) In the case of a provider for whom the Illinois |
Department initiates the monthly billing process. |
(4) In the case of a provider operated by a unit of |
local government with a population exceeding 3,000,000 |
when local government funds finance federal participation |
|
for claims payments. |
For claims for services rendered during a period for which |
a recipient received retroactive eligibility, claims must be |
filed within 180 days after the Department determines the |
applicant is eligible. For claims for which the Illinois |
Department is not the primary payer, claims must be submitted |
to the Illinois Department within 180 days after the final |
adjudication by the primary payer. |
In the case of long term care facilities, within 5 days of |
receipt by the facility of required prescreening information, |
data for new admissions shall be entered into the Medical |
Electronic Data Interchange (MEDI) or the Recipient |
Eligibility Verification (REV) System or successor system, and |
within 15 days of receipt by the facility of required |
prescreening information, admission documents shall be |
submitted through MEDI or REV or shall be submitted directly to |
the Department of Human Services using required admission |
forms. Effective September
1, 2014, admission documents, |
including all prescreening
information, must be submitted |
through MEDI or REV. Confirmation numbers assigned to an |
accepted transaction shall be retained by a facility to verify |
timely submittal. Once an admission transaction has been |
completed, all resubmitted claims following prior rejection |
are subject to receipt no later than 180 days after the |
admission transaction has been completed. |
Claims that are not submitted and received in compliance |
|
with the foregoing requirements shall not be eligible for |
payment under the medical assistance program, and the State |
shall have no liability for payment of those claims. |
To the extent consistent with applicable information and |
privacy, security, and disclosure laws, State and federal |
agencies and departments shall provide the Illinois Department |
access to confidential and other information and data necessary |
to perform eligibility and payment verifications and other |
Illinois Department functions. This includes, but is not |
limited to: information pertaining to licensure; |
certification; earnings; immigration status; citizenship; wage |
reporting; unearned and earned income; pension income; |
employment; supplemental security income; social security |
numbers; National Provider Identifier (NPI) numbers; the |
National Practitioner Data Bank (NPDB); program and agency |
exclusions; taxpayer identification numbers; tax delinquency; |
corporate information; and death records. |
The Illinois Department shall enter into agreements with |
State agencies and departments, and is authorized to enter into |
agreements with federal agencies and departments, under which |
such agencies and departments shall share data necessary for |
medical assistance program integrity functions and oversight. |
The Illinois Department shall develop, in cooperation with |
other State departments and agencies, and in compliance with |
applicable federal laws and regulations, appropriate and |
effective methods to share such data. At a minimum, and to the |
|
extent necessary to provide data sharing, the Illinois |
Department shall enter into agreements with State agencies and |
departments, and is authorized to enter into agreements with |
federal agencies and departments, including but not limited to: |
the Secretary of State; the Department of Revenue; the |
Department of Public Health; the Department of Human Services; |
and the Department of Financial and Professional Regulation. |
Beginning in fiscal year 2013, the Illinois Department |
shall set forth a request for information to identify the |
benefits of a pre-payment, post-adjudication, and post-edit |
claims system with the goals of streamlining claims processing |
and provider reimbursement, reducing the number of pending or |
rejected claims, and helping to ensure a more transparent |
adjudication process through the utilization of: (i) provider |
data verification and provider screening technology; and (ii) |
clinical code editing; and (iii) pre-pay, pre- or |
post-adjudicated predictive modeling with an integrated case |
management system with link analysis. Such a request for |
information shall not be considered as a request for proposal |
or as an obligation on the part of the Illinois Department to |
take any action or acquire any products or services. |
The Illinois Department shall establish policies, |
procedures,
standards and criteria by rule for the acquisition, |
repair and replacement
of orthotic and prosthetic devices and |
durable medical equipment. Such
rules shall provide, but not be |
limited to, the following services: (1)
immediate repair or |
|
replacement of such devices by recipients; and (2) rental, |
lease, purchase or lease-purchase of
durable medical equipment |
in a cost-effective manner, taking into
consideration the |
recipient's medical prognosis, the extent of the
recipient's |
needs, and the requirements and costs for maintaining such
|
equipment. Subject to prior approval, such rules shall enable a |
recipient to temporarily acquire and
use alternative or |
substitute devices or equipment pending repairs or
|
replacements of any device or equipment previously authorized |
for such
recipient by the Department. Notwithstanding any |
provision of Section 5-5f to the contrary, the Department may, |
by rule, exempt certain replacement wheelchair parts from prior |
approval and, for wheelchairs, wheelchair parts, wheelchair |
accessories, and related seating and positioning items, |
determine the wholesale price by methods other than actual |
acquisition costs. |
The Department shall require, by rule, all providers of |
durable medical equipment to be accredited by an accreditation |
organization approved by the federal Centers for Medicare and |
Medicaid Services and recognized by the Department in order to |
bill the Department for providing durable medical equipment to |
recipients. No later than 15 months after the effective date of |
the rule adopted pursuant to this paragraph, all providers must |
meet the accreditation requirement.
|
The Department shall execute, relative to the nursing home |
prescreening
project, written inter-agency agreements with the |
|
Department of Human
Services and the Department on Aging, to |
effect the following: (i) intake
procedures and common |
eligibility criteria for those persons who are receiving
|
non-institutional services; and (ii) the establishment and |
development of
non-institutional services in areas of the State |
where they are not currently
available or are undeveloped; and |
(iii) notwithstanding any other provision of law, subject to |
federal approval, on and after July 1, 2012, an increase in the |
determination of need (DON) scores from 29 to 37 for applicants |
for institutional and home and community-based long term care; |
if and only if federal approval is not granted, the Department |
may, in conjunction with other affected agencies, implement |
utilization controls or changes in benefit packages to |
effectuate a similar savings amount for this population; and |
(iv) no later than July 1, 2013, minimum level of care |
eligibility criteria for institutional and home and |
community-based long term care; and (v) no later than October |
1, 2013, establish procedures to permit long term care |
providers access to eligibility scores for individuals with an |
admission date who are seeking or receiving services from the |
long term care provider. In order to select the minimum level |
of care eligibility criteria, the Governor shall establish a |
workgroup that includes affected agency representatives and |
stakeholders representing the institutional and home and |
community-based long term care interests. This Section shall |
not restrict the Department from implementing lower level of |
|
care eligibility criteria for community-based services in |
circumstances where federal approval has been granted.
|
The Illinois Department shall develop and operate, in |
cooperation
with other State Departments and agencies and in |
compliance with
applicable federal laws and regulations, |
appropriate and effective
systems of health care evaluation and |
programs for monitoring of
utilization of health care services |
and facilities, as it affects
persons eligible for medical |
assistance under this Code.
|
The Illinois Department shall report annually to the |
General Assembly,
no later than the second Friday in April of |
1979 and each year
thereafter, in regard to:
|
(a) actual statistics and trends in utilization of |
medical services by
public aid recipients;
|
(b) actual statistics and trends in the provision of |
the various medical
services by medical vendors;
|
(c) current rate structures and proposed changes in |
those rate structures
for the various medical vendors; and
|
(d) efforts at utilization review and control by the |
Illinois Department.
|
The period covered by each report shall be the 3 years |
ending on the June
30 prior to the report. The report shall |
include suggested legislation
for consideration by the General |
Assembly. The filing of one copy of the
report with the |
Speaker, one copy with the Minority Leader and one copy
with |
the Clerk of the House of Representatives, one copy with the |
|
President,
one copy with the Minority Leader and one copy with |
the Secretary of the
Senate, one copy with the Legislative |
Research Unit, and such additional
copies
with the State |
Government Report Distribution Center for the General
Assembly |
as is required under paragraph (t) of Section 7 of the State
|
Library Act shall be deemed sufficient to comply with this |
Section.
|
Rulemaking authority to implement Public Act 95-1045, if |
any, is conditioned on the rules being adopted in accordance |
with all provisions of the Illinois Administrative Procedure |
Act and all rules and procedures of the Joint Committee on |
Administrative Rules; any purported rule not so adopted, for |
whatever reason, is unauthorized. |
On and after July 1, 2012, the Department shall reduce any |
rate of reimbursement for services or other payments or alter |
any methodologies authorized by this Code to reduce any rate of |
reimbursement for services or other payments in accordance with |
Section 5-5e. |
Because kidney transplantation can be an appropriate, cost |
effective
alternative to renal dialysis when medically |
necessary and notwithstanding the provisions of Section 1-11 of |
this Code, beginning October 1, 2014, the Department shall |
cover kidney transplantation for noncitizens with end-stage |
renal disease who are not eligible for comprehensive medical |
benefits, who meet the residency requirements of Section 5-3 of |
this Code, and who would otherwise meet the financial |
|
requirements of the appropriate class of eligible persons under |
Section 5-2 of this Code. To qualify for coverage of kidney |
transplantation, such person must be receiving emergency renal |
dialysis services covered by the Department. Providers under |
this Section shall be prior approved and certified by the |
Department to perform kidney transplantation and the services |
under this Section shall be limited to services associated with |
kidney transplantation. |
Notwithstanding any other provision of this Code to the |
contrary, on or after July 1, 2015, all FDA approved forms of |
medication assisted treatment prescribed for the treatment of |
alcohol dependence or treatment of opioid dependence shall be |
covered under both fee for service and managed care medical |
assistance programs for persons who are otherwise eligible for |
medical assistance under this Article and shall not be subject |
to any (1) utilization control, other than those established |
under the American Society of Addiction Medicine patient |
placement criteria,
(2) prior authorization mandate, or (3) |
lifetime restriction limit
mandate. |
On or after July 1, 2015, opioid antagonists prescribed for |
the treatment of an opioid overdose, including the medication |
product, administration devices, and any pharmacy fees related |
to the dispensing and administration of the opioid antagonist, |
shall be covered under the medical assistance program for |
persons who are otherwise eligible for medical assistance under |
this Article. As used in this Section, "opioid antagonist" |
|
means a drug that binds to opioid receptors and blocks or |
inhibits the effect of opioids acting on those receptors, |
including, but not limited to, naloxone hydrochloride or any |
other similarly acting drug approved by the U.S. Food and Drug |
Administration. |
Upon federal approval, the Department shall provide |
coverage and reimbursement for all drugs that are approved for |
marketing by the federal Food and Drug Administration and that |
are recommended by the federal Public Health Service or the |
United States Centers for Disease Control and Prevention for |
pre-exposure prophylaxis and related pre-exposure prophylaxis |
services, including, but not limited to, HIV and sexually |
transmitted infection screening, treatment for sexually |
transmitted infections, medical monitoring, assorted labs, and |
counseling to reduce the likelihood of HIV infection among |
individuals who are not infected with HIV but who are at high |
risk of HIV infection. |
(Source: P.A. 98-104, Article 9, Section 9-5, eff. 7-22-13; |
98-104, Article 12, Section 12-20, eff. 7-22-13; 98-303, eff. |
8-9-13; 98-463, eff. 8-16-13; 98-651, eff. 6-16-14; 98-756, |
eff. 7-16-14; 98-963, eff. 8-15-14; 99-78, eff. 7-20-15; |
99-180, eff. 7-29-15; 99-236, eff. 8-3-15; 99-407 (see Section |
20 of P.A. 99-588 for the effective date of P.A. 99-407); |
99-433, eff. 8-21-15; 99-480, eff. 9-9-15; 99-588, eff. |
7-20-16; 99-642, eff. 7-28-16; 99-772, eff. 1-1-17; 99-895, |
eff. 1-1-17; revised 9-20-16.)
|
|
(305 ILCS 5/5-30.1) |
Sec. 5-30.1. Managed care protections. |
(a) As used in this Section: |
"Managed care organization" or "MCO" means any entity which |
contracts with the Department to provide services where payment |
for medical services is made on a capitated basis. |
"Emergency services" include: |
(1) emergency services, as defined by Section 10 of the |
Managed Care Reform and Patient Rights Act; |
(2) emergency medical screening examinations, as |
defined by Section 10 of the Managed Care Reform and |
Patient Rights Act; |
(3) post-stabilization medical services, as defined by |
Section 10 of the Managed Care Reform and Patient Rights |
Act; and |
(4) emergency medical conditions, as defined by
|
Section 10 of the Managed Care Reform and Patient Rights
|
Act. |
(b) As provided by Section 5-16.12, managed care |
organizations are subject to the provisions of the Managed Care |
Reform and Patient Rights Act. |
(c) An MCO shall pay any provider of emergency services |
that does not have in effect a contract with the contracted |
Medicaid MCO. The default rate of reimbursement shall be the |
rate paid under Illinois Medicaid fee-for-service program |
|
methodology, including all policy adjusters, including but not |
limited to Medicaid High Volume Adjustments, Medicaid |
Percentage Adjustments, Outpatient High Volume Adjustments, |
and all outlier add-on adjustments to the extent such |
adjustments are incorporated in the development of the |
applicable MCO capitated rates. |
(d) An MCO shall pay for all post-stabilization services as |
a covered service in any of the following situations: |
(1) the MCO authorized such services; |
(2) such services were administered to maintain the |
enrollee's stabilized condition within one hour after a |
request to the MCO for authorization of further |
post-stabilization services; |
(3) the MCO did not respond to a request to authorize |
such services within one hour; |
(4) the MCO could not be contacted; or |
(5) the MCO and the treating provider, if the treating |
provider is a non-affiliated provider, could not reach an |
agreement concerning the enrollee's care and an affiliated |
provider was unavailable for a consultation, in which case |
the MCO
must pay for such services rendered by the treating |
non-affiliated provider until an affiliated provider was |
reached and either concurred with the treating |
non-affiliated provider's plan of care or assumed |
responsibility for the enrollee's care. Such payment shall |
be made at the default rate of reimbursement paid under |
|
Illinois Medicaid fee-for-service program methodology, |
including all policy adjusters, including but not limited |
to Medicaid High Volume Adjustments, Medicaid Percentage |
Adjustments, Outpatient High Volume Adjustments and all |
outlier add-on adjustments to the extent that such |
adjustments are incorporated in the development of the |
applicable MCO capitated rates. |
(e) The following requirements apply to MCOs in determining |
payment for all emergency services: |
(1) MCOs shall not impose any requirements for prior |
approval of emergency services. |
(2) The MCO shall cover emergency services provided to |
enrollees who are temporarily away from their residence and |
outside the contracting area to the extent that the |
enrollees would be entitled to the emergency services if |
they still were within the contracting area. |
(3) The MCO shall have no obligation to cover medical |
services provided on an emergency basis that are not |
covered services under the contract. |
(4) The MCO shall not condition coverage for emergency |
services on the treating provider notifying the MCO of the |
enrollee's screening and treatment within 10 days after |
presentation for emergency services. |
(5) The determination of the attending emergency |
physician, or the provider actually treating the enrollee, |
of whether an enrollee is sufficiently stabilized for |
|
discharge or transfer to another facility, shall be binding |
on the MCO. The MCO shall cover emergency services for all |
enrollees whether the emergency services are provided by an |
affiliated or non-affiliated provider. |
(6) The MCO's financial responsibility for |
post-stabilization care services it has not pre-approved |
ends when: |
(A) a plan physician with privileges at the |
treating hospital assumes responsibility for the |
enrollee's care; |
(B) a plan physician assumes responsibility for |
the enrollee's care through transfer; |
(C) a contracting entity representative and the |
treating physician reach an agreement concerning the |
enrollee's care; or |
(D) the enrollee is discharged. |
(f) Network adequacy and transparency. |
(1) The Department shall: |
(A) ensure that an adequate provider network is in |
place, taking into consideration health professional |
shortage areas and medically underserved areas; |
(B) publicly release an explanation of its process |
for analyzing network adequacy; |
(C) periodically ensure that an MCO continues to |
have an adequate network in place; and |
(D) require MCOs, including Medicaid Managed Care |
|
Entities as defined in Section 5-30.2, to meet provider |
directory requirements under Section 5-30.3. |
(2) Each MCO shall confirm its receipt of information |
submitted specific to physician additions or physician |
deletions from the MCO's provider network within 3 days |
after receiving all required information from contracted |
physicians, and electronic physician directories must be |
updated consistent with current rules as published by the |
Centers for Medicare and Medicaid Services or its successor |
agency. |
(g) Timely payment of claims. |
(1) The MCO shall pay a claim within 30 days of |
receiving a claim that contains all the essential |
information needed to adjudicate the claim. |
(2) The MCO shall notify the billing party of its |
inability to adjudicate a claim within 30 days of receiving |
that claim. |
(3) The MCO shall pay a penalty that is at least equal |
to the penalty imposed under the Illinois Insurance Code |
for any claims not timely paid. |
(4) The Department may establish a process for MCOs to |
expedite payments to providers based on criteria |
established by the Department. |
(g-5) Recognizing that the rapid transformation of the |
Illinois Medicaid program may have unintended operational |
challenges for both payers and providers: |
|
(1) in no instance shall a medically necessary covered |
service rendered in good faith, based upon eligibility |
information documented by the provider, be denied coverage |
or diminished in payment amount if the eligibility or |
coverage information available at the time the service was |
rendered is later found to be inaccurate; and |
(2) the Department shall, by December 31, 2016, adopt |
rules establishing policies that shall be included in the |
Medicaid managed care policy and procedures manual |
addressing payment resolutions in situations in which a |
provider renders services based upon information obtained |
after verifying a patient's eligibility and coverage plan |
through either the Department's current enrollment system |
or a system operated by the coverage plan identified by the |
patient presenting for services: |
(A) such medically necessary covered services |
shall be considered rendered in good faith; |
(B) such policies and procedures shall be |
developed in consultation with industry |
representatives of the Medicaid managed care health |
plans and representatives of provider associations |
representing the majority of providers within the |
identified provider industry; and |
(C) such rules shall be published for a review and |
comment period of no less than 30 days on the |
Department's website with final rules remaining |
|
available on the Department's website. |
(3) The rules on payment resolutions shall include, but |
not be limited to: |
(A) the extension of the timely filing period; |
(B) retroactive prior authorizations; and |
(C) guaranteed minimum payment rate of no less than |
the current, as of the date of service, fee-for-service |
rate, plus all applicable add-ons, when the resulting |
service relationship is out of network. |
(4) The rules shall be applicable for both MCO coverage |
and fee-for-service coverage. |
(g-6) MCO Performance Metrics Report. |
(1) The Department shall publish, on at least a |
quarterly basis, each MCO's operational performance, |
including, but not limited to, the following categories of |
metrics: |
(A) claims payment, including timeliness and |
accuracy; |
(B) prior authorizations; |
(C) grievance and appeals; |
(D) utilization statistics; |
(E) provider disputes; |
(F) provider credentialing; and |
(G) member and provider customer service. |
(2) The Department shall ensure that the metrics report |
is accessible to providers online by January 1, 2017. |
|
(3) The metrics shall be developed in consultation with |
industry representatives of the Medicaid managed care |
health plans and representatives of associations |
representing the majority of providers within the |
identified industry. |
(4) Metrics shall be defined and incorporated into the |
applicable Managed Care Policy Manual issued by the |
Department. |
(h) The Department shall not expand mandatory MCO |
enrollment into new counties beyond those counties already |
designated by the Department as of June 1, 2014 for the |
individuals whose eligibility for medical assistance is not the |
seniors or people with disabilities population until the |
Department provides an opportunity for accountable care |
entities and MCOs to participate in such newly designated |
counties. |
(i) The requirements of this Section apply to contracts |
with accountable care entities and MCOs entered into, amended, |
or renewed after June 16, 2014 ( the effective date of Public |
Act 98-651) this amendatory Act of the 98th General Assembly .
|
(Source: P.A. 98-651, eff. 6-16-14; 99-725, eff. 8-5-16; |
99-751, eff. 8-5-16; revised 9-13-16.)
|
(305 ILCS 5/5-30.3) |
Sec. 5-30.3. Empowering meaningful patient choice in |
Medicaid Managed Care. |
|
(a) Definitions. As used in this Section: |
"Client enrollment services broker" means a vendor the |
Department contracts with to carry out activities related to |
Medicaid recipients' enrollment, disenrollment, and renewal |
with Medicaid Managed Care Entities. |
"Composite domains" means the synthesized categories |
reflecting the standardized quality performance measures |
included in the consumer quality comparison tool. At a minimum, |
these composite domains shall display Medicaid Managed Care |
Entities' individual Plan performance on standardized quality, |
timeliness, and access measures. |
"Consumer quality comparison tool" means an online and |
paper tool developed by the Department with input from |
interested stakeholders reflecting the performance of Medicaid |
Managed Care Entity Plans on standardized quality performance |
measures. This tool shall be designed in a consumer-friendly |
and easily understandable format. |
"Covered services" means those health care services to |
which a covered person is entitled to under the terms of the |
Medicaid Managed Care Entity Plan. |
"Facilities" includes, but is not limited to, federally |
qualified health centers, skilled nursing facilities, and |
rehabilitation centers. |
"Hospitals" includes, but is not limited to, acute care, |
rehabilitation, children's, and cancer hospitals. |
"Integrated provider directory" means a searchable |
|
database bringing together network data from multiple Medicaid |
Managed Care Entities that is available through client |
enrollment services. |
"Medicaid eligibility redetermination" means the process |
by which the eligibility of a Medicaid recipient is reviewed by |
the Department to determine if the recipient's medical benefits |
will continue, be modified, or terminated. |
"Medicaid Managed Care Entity" has the same meaning as |
defined in Section 5-30.2 of this Code. |
(b) Provider directory transparency. |
(1) Each Medicaid Managed Care Entity shall: |
(A) Make available on the entity's website a |
provider directory in a machine readable file and |
format. |
(B) Make provider directories publicly accessible |
without the necessity of providing a password, a |
username, or personally identifiable information. |
(C) Comply with all federal and State statutes and |
regulations, including 42 CFR 438.10, pertaining to |
provider directories within Medicaid Managed Care. |
(D) Request, at least annually, provider office |
hours for each of the following provider types: |
(i) Health care professionals, including |
dental and vision providers. |
(ii) Hospitals. |
(iii) Facilities, other than hospitals. |
|
(iv) Pharmacies, other than hospitals. |
(v) Durable medical equipment suppliers, other |
than hospitals. |
Medicaid Managed Care Entities shall publish the |
provider office hours in the provider directory upon |
receipt. |
(E) Confirm with the Medicaid Managed Care |
Entity's contracted providers who have not submitted |
claims within the past 6 months that the contracted |
providers intend to remain in the network and correct |
any incorrect provider directory information as |
necessary. |
(F) Ensure that in situations in which a Medicaid |
Managed Care Entity Plan enrollee receives covered |
services from a non-participating provider due to a |
material misrepresentation in a Medicaid Managed Care |
Entity's online electronic provider directory, the |
Medicaid Managed Care Entity Plan enrollee shall not be |
held responsible for any costs resulting from that |
material misrepresentation. |
(G) Conspicuously display an e-mail address and a |
toll-free telephone number to which any individual may |
report any inaccuracy in the provider directory. If the |
Medicaid Managed Care Entity receives a report from any |
person who specifically identifies provider directory |
information as inaccurate, the Medicaid Managed Care |
|
Entity shall investigate the report and correct any |
inaccurate information displayed in the electronic |
directory. |
(2) The Department shall: |
(A) Regularly monitor Medicaid Managed Care |
Entities to ensure that they are compliant with the |
requirements under paragraph (1) of subsection (b). |
(B) Require that the client enrollment services |
broker use the Medicaid provider number for all |
providers with a Medicaid Provider number to populate |
the provider information in the integrated provider |
directory. |
(C) Ensure that each Medicaid Managed Care Entity |
shall, at minimum, make the information in |
subparagraph (D) of paragraph (1) of subsection (b) |
available to the client enrollment services broker. |
(D) Ensure that the client enrollment services |
broker shall, at minimum, have the information in |
subparagraph (D) of paragraph (1) of subsection (b) |
available and searchable through the integrated |
provider directory on its website as soon as possible |
but no later than January 1, 2017. |
(E) Require the client enrollment services broker |
to conspicuously display near the integrated provider |
directory an email address and a toll-free telephone |
number provided by the Department to which any |
|
individual may report inaccuracies in the integrated |
provider directory. If the Department receives a |
report that identifies an inaccuracy in the integrated |
provider directory, the Department shall provide the |
information about the reported inaccuracy to the |
appropriate Medicaid Managed Care Entity within 3 |
business days after the reported inaccuracy is |
received. |
(c) Formulary transparency. |
(1) Medicaid Managed Care Entities shall publish on |
their respective websites a formulary for each Medicaid |
Managed Care Entity Plan offered and make the formularies |
easily understandable and publicly accessible without the |
necessity of providing a password, a username, or |
personally identifiable information. |
(2) Medicaid Managed Care Entities shall provide |
printed formularies upon request. |
(3) Electronic and print formularies shall display: |
(A) the medications covered (both generic and name |
brand); |
(B) if the medication is preferred or not |
preferred, and what each term means; |
(C) what tier each medication is in and the meaning |
of each tier; |
(D) any utilization controls including, but not |
limited to, step therapy, prior approval, dosage |
|
limits, gender or age restrictions, quantity limits, |
or other policies that affect access to medications; |
(E) any required cost-sharing; |
(F) a glossary of key terms and explanation of |
utilization controls and cost-sharing requirements; |
(G) a key or legend for all utilization controls |
visible on every page in which specific medication |
coverage information is displayed; and |
(H) directions explaining the process or processes |
a consumer may follow to obtain more information if a |
medication the consumer requires is not covered or |
listed in the formulary. |
(4) Each Medicaid Managed Care Entity shall display |
conspicuously with each electronic and printed medication |
formulary an e-mail address and a toll-free telephone |
number to which any individual may report any inaccuracy in |
the formulary. If the Medicaid Managed Care Entity receives |
a report that the formulary information is inaccurate, the |
Medicaid Managed Care Entity shall investigate the report |
and correct any inaccurate information displayed in the |
electronic formulary. |
(5) Each Medicaid Managed Care Entity shall include a |
disclosure in the electronic and requested print |
formularies that provides the date of publication, a |
statement that the formulary is up to date as of |
publication, and contact information for questions and |
|
requests to receive updated information. |
(6) The client enrollment services broker's website |
shall display prominently a website URL link to each |
Medicaid Managed Care Entity's Plan formulary. If a |
Medicaid enrollee calls the client enrollment services |
broker with questions regarding formularies, the client |
enrollment services broker shall offer a brief description |
of what a formulary is and shall refer the Medicaid |
enrollee to the appropriate Medicaid Managed Care Entity |
regarding his or her questions about a specific entity's |
formulary. |
(d) Grievances and appeals. The Department shall display |
prominently on its website consumer-oriented information |
describing how a Medicaid enrollee can file a complaint or |
grievance, request a fair hearing for any adverse action taken |
by the Department or a Medicaid Managed Care Entity, and access |
free legal assistance or other assistance made available by the |
State for Medicaid enrollees to pursue an action. |
(e) Medicaid redetermination information.
The Department |
shall require the client enrollment services broker to display |
prominently on the client enrollment services broker's website |
a description of where a Medicaid enrollee can access |
information regarding the Medicaid redetermination process. |
(f) Medicaid care coordination information. The client |
enrollment services broker shall display prominently on its |
website, in an easily understandable format, consumer-oriented |
|
information regarding the role of care coordination services |
within Medicaid Managed Care. Such information shall include, |
but shall not be limited to: |
(1) a basic description of the role of care |
coordination services and examples of specific care |
coordination activities; and |
(2) how a Medicaid enrollee may request care |
coordination services from a Medicaid Managed Care Entity. |
(g) Consumer quality comparison tool. |
(1) The Department shall create a consumer quality |
comparison tool to assist Medicaid enrollees with Medicaid |
Managed Care Entity Plan selection. This tool shall provide |
Medicaid Managed Care Entities' individual Plan |
performance on a set of standardized quality performance |
measures. The Department shall ensure that this tool shall |
be accessible in both a print and online format, with the |
online format allowing for individuals to access |
additional detailed Plan performance information. |
(2) At a minimum, a printed version of the consumer |
quality comparison tool shall be provided by the Department |
on an annual basis to Medicaid enrollees who are required |
by the Department to enroll in a Medicaid Managed Care |
Entity Plan during an enrollee's open enrollment period. |
The consumer quality comparison tool shall also meet all of |
the following criteria: |
(A) Display Medicaid Managed Care Entities' |
|
individual Plan performance on at least 4 composite |
domains that reflect Plan quality, timeliness, and |
access. The composite domains shall draw from the most |
current available performance data sets including, but |
not limited to: |
(i) Healthcare Effectiveness Data and |
Information Set (HEDIS) measures. |
(ii) Core Set of Children's Health Care |
Quality measures as required under the Children's |
Health Insurance Program Reauthorization Act |
(CHIPRA). |
(iii) Adult Core Set measures. |
(iv) Consumer Assessment of Healthcare |
Providers and Systems (CAHPS) survey results. |
(v) Additional performance measures the |
Department deems appropriate to populate the |
composite domains. |
(B) Use a quality rating system developed by the |
Department to reflect Medicaid Managed Care Entities' |
individual Plan performance. The quality rating system |
for each composite domain shall reflect the Medicaid |
Managed Care Entities' individual Plan performance |
and, when possible, plan performance relative to |
national Medicaid percentiles. |
(C) Be customized to reflect the specific Medicaid |
Managed Care Entities' Plans available to the Medicaid |
|
enrollee based on his or her geographic location and |
Medicaid eligibility category. |
(D) Include contact information for the client |
enrollment services broker and contact information for |
Medicaid Managed Care Entities available to the |
Medicaid enrollee based on his or her geographic |
location and Medicaid eligibility category. |
(E) Include guiding questions designed to assist |
individuals selecting a Medicaid Managed Care Entity |
Plan. |
(3) At a minimum, the online version of the consumer |
quality comparison tool shall meet all of the following |
criteria: |
(A) Display Medicaid Managed Care Entities' |
individual Plan performance for the same composite |
domains selected by the Department in the printed |
version of the consumer quality comparison tool. The |
Department may display additional composite domains in |
the online version of the consumer quality comparison |
tool as appropriate. |
(B) Display Medicaid Managed Care Entities' |
individual Plan performance on each of the |
standardized performance measures that contribute to |
each composite domain displayed on the online version |
of the consumer quality comparison tool. |
(C) Use a quality rating system developed by the |
|
Department to reflect Medicaid Managed Care Entities' |
individual Plan performance. The quality rating system |
for each composite domain shall reflect the Medicaid |
Managed Care Entities' individual Plan performance |
and, when possible, plan performance relative to |
national Medicaid percentiles. |
(D) Include the specific Medicaid Managed Care |
Entity Plans available to the Medicaid enrollee based |
on his or her geographic location and Medicaid |
eligibility category. |
(E) Include a sort function to view Medicaid |
Managed Care Entities' individual Plan performance by |
quality rating and by standardized quality performance |
measures. |
(F) Include contact information for the client |
enrollment services broker and for each Medicaid |
Managed Care Entity. |
(G) Include guiding questions designed to assist |
individuals in selecting a Medicaid Managed Care |
Entity Plan. |
(H) Prominently display current notice of quality |
performance sanctions against Medicaid Managed Care |
Entities. Notice of the sanctions shall remain present |
on the online version of the consumer quality |
comparison tool until the sanctions are lifted. |
(4) The online version of the consumer quality |
|
comparison tool shall be displayed prominently on the |
client enrollment services broker's website. |
(5) In the development of the consumer quality |
comparison tool, the Department shall establish and |
publicize a formal process to collect and consider written |
and oral feedback from consumers, advocates, and |
stakeholders on aspects of the consumer quality comparison |
tool, including, but not limited to, the following: |
(A) The standardized data sets and surveys, |
specific performance measures, and composite domains |
represented in the consumer quality comparison tool. |
(B) The format and presentation of the consumer |
quality comparison tool. |
(C) The methods undertaken by the Department to |
notify Medicaid enrollees of the availability of the |
consumer quality comparison tool. |
(6) The Department shall review and update as |
appropriate the composite domains and performance measures |
represented in the print and online versions of the |
consumer quality comparison tool at least once every 3 |
years. During the Department's review process, the |
Department shall solicit engagement in the public feedback |
process described in paragraph (5). |
(7) The Department shall ensure that the consumer |
quality comparison tool is available for consumer use as |
soon as possible but no later than January 1, 2018. |
|
(h)
The Department may adopt rules and take any other |
appropriate action necessary to implement its responsibilities |
under this Section.
|
(Source: P.A. 99-725, eff. 8-5-16.)
|
(305 ILCS 5/5-30.4) |
Sec. 5-30.4 5-30.3 . Provider inquiry portal. The |
Department shall establish, no later than January 1, 2018, a |
web-based portal to accept inquiries and requests for |
assistance from managed care organizations under contract with |
the State and providers under contract with managed care |
organizations to provide direct care.
|
(Source: P.A. 99-719, eff. 1-1-17; revised 10-18-16.)
|
(305 ILCS 5/5-30.5) |
Sec. 5-30.5 5-30.3 . Managed care; automatic assignment. |
The
Department shall, within a reasonable period of time after
|
relevant data from managed care entities has been collected and
|
analyzed, but no earlier than January 1, 2017, seek input from |
the managed care entities and other stakeholders and develop |
and
implement within each enrollment region an algorithm |
preserving existing provider-beneficiary relationships that |
takes
into account quality scores and other operational |
proficiency
criteria developed, defined, and adopted by the |
Department, to
automatically assign Medicaid enrollees served |
under the
Family Health Plan and the Integrated Care Program |
|
and those
Medicaid enrollees eligible for medical assistance |
pursuant to
the Patient Protection and Affordable Care Act |
(Public Law 111-148) into managed care entities, including |
Accountable
Care Entities, Managed Care Community Networks, |
and Managed
Care Organizations. The quality metrics used shall |
be
measurable for all entities. The algorithm shall not use the
|
quality and proficiency metrics to reassign enrollees out of
|
any plan in which they are enrolled at the time and shall only
|
be used if the client has not voluntarily selected a primary
|
care physician and a managed care entity or care coordination
|
entity. Clients shall have one opportunity within 90 calendar
|
days after auto-assignment by algorithm to select a different
|
managed care entity. The algorithm developed and implemented
|
shall favor assignment into managed care entities with the
|
highest quality scores and levels of compliance with the
|
operational proficiency criteria established, taking into |
consideration existing provider-beneficiary relationship as |
defined by 42 CFR 438.50(f)(3) if one exists.
|
(Source: P.A. 99-898, eff. 1-1-17; revised 10-18-16.)
|
(305 ILCS 5/10-15.1) |
Sec. 10-15.1. Judicial registration of administrative
|
support orders and administrative paternity orders. |
(a) A final administrative support order or a final |
administrative paternity order, excluding a voluntary |
acknowledgement or denial of paternity that is governed by |
|
other provisions of this Code, the Illinois Parentage Act of |
2015 1984 , and the Vital Records Act, established by the
|
Illinois Department under this Article X may be registered in
|
the appropriate circuit court of this State by the Department
|
or by a party to the order by filing: |
(1) Two copies, including one certified copy of the
|
order to be registered, any modification of the |
administrative
support order, any voluntary acknowledgment |
of paternity
pertaining to the child covered by the order, |
and the documents
showing service of the notice of support |
obligation or the notice of paternity and support |
obligation that commenced
the procedure for establishment |
of the administrative support
order or the administrative |
paternity order pursuant to Section 10-4 of this Code. |
(2) A sworn statement by the person requesting
|
registration or a certified copy of the Department payment
|
record showing the amount of any past due support accrued
|
under the administrative support order. |
(3) The name of the obligor and, if known, the
|
obligor's address and social security number. |
(4) The name of the obligee and the obligee's address,
|
unless the obligee alleges in an affidavit or pleading
|
under oath that the health, safety, or liberty of the
|
obligee or child would be jeopardized by disclosure of
|
specific identifying information, in which case that
|
information must be sealed and may not be disclosed to the
|
|
other party or public. After a hearing in which the court
|
takes into consideration the health, safety, or liberty of
|
the party or child, the court may order disclosure of
|
information that the court determines to be in the interest
|
of justice. |
(b) The filing of an administrative support order or an |
administrative paternity order under
subsection (a) |
constitutes registration with the circuit
court. |
(c) (Blank). |
(c-5) Every notice of registration must be accompanied by a |
copy of the registered administrative support order or the |
registered administrative paternity order and the documents |
and relevant information accompanying the order pursuant to |
subsection (a). |
(d) (Blank). |
(d-5) The registering party shall serve notice of the |
registration on the other party by first class mail, unless the |
administrative support order or the administrative paternity |
order was entered by default or the registering party is also |
seeking an affirmative remedy. The registering party shall |
serve notice on the Department in all cases by first class |
mail. |
(1) If the administrative support order or the
|
administrative paternity order was entered by default |
against the obligor, the obligor must be served with the |
registration by any method provided by law for service of |
|
summons. |
(2) If a petition or comparable pleading seeking an |
affirmative remedy is filed with the registration, the |
non-moving party must be served with the registration and |
the affirmative pleading by any method provided by law for |
service of summons. |
(e) A notice of registration of an administrative support
|
order or an administrative paternity order must provide the |
following information: |
(1) That a registered administrative order is
|
enforceable in the same manner as an order for support or |
an order for paternity
issued by the circuit court. |
(2) That a hearing to contest enforcement of the
|
registered administrative support order or the registered |
administrative paternity order must be requested
within 30 |
days after the date of service of the notice. |
(3) That failure to contest, in a timely manner, the
|
enforcement of the registered administrative
support order |
or the registered administrative paternity order shall |
result in confirmation of the order and
enforcement of the |
order and the alleged arrearages and
precludes further |
contest of that order with respect to any
matter that could |
have been asserted. |
(4) The amount of any alleged arrearages. |
(f) A nonregistering party seeking to contest enforcement
|
of a registered administrative support order or a registered |
|
administrative paternity order shall request
a hearing within |
30 days after the date of service
of notice of the |
registration. The nonregistering party may
seek to vacate the |
registration, to assert any defense to an
allegation of |
noncompliance with the registered administrative
support order |
or the registered administrative paternity order, or to contest |
the remedies being sought or the
amount of any alleged |
arrearages. |
(g) If the nonregistering party fails to contest the
|
enforcement of the registered administrative
support order or |
the registered administrative paternity order in a timely |
manner, the order shall be confirmed
by operation of law. |
(h) If a nonregistering party requests a hearing to contest
|
the enforcement of the registered administrative
support order |
or the registered administrative paternity order, the circuit |
court shall schedule the matter for
hearing and give notice to |
the parties and the Illinois
Department of the date, time, and |
place of the hearing. |
(i) A party contesting the enforcement of a registered |
administrative support order or a registered administrative |
paternity order or seeking to vacate
the registration has the |
burden of proving one or more of the
following defenses: |
(1) The Illinois Department lacked personal
|
jurisdiction over the contesting party. |
(2) The administrative support order or the
|
administrative paternity order was obtained by
fraud. |
|
(3) The administrative support order or the
|
administrative paternity order has been vacated,
|
suspended, or modified by a later order. |
(4) The Illinois Department has stayed the
|
administrative support order or the administrative |
paternity order pending appeal. |
(5) There is a defense under the law to the remedy |
sought. |
(6) Full or partial payment has been made. |
(j) If a party presents evidence establishing a full or
|
partial payment defense under subsection (i), the court may
|
stay enforcement of the registered order, continue the
|
proceeding to permit production of additional relevant
|
evidence, and issue other appropriate orders. An uncontested
|
portion of the registered administrative support order or the |
registered administrative paternity order may be
enforced by |
all remedies available under State law. |
(k) If a contesting party does not establish a defense
|
under subsection (i) to the enforcement of the
administrative |
support order or the administrative paternity order, the court |
shall issue an order
confirming the administrative support |
order or the administrative paternity order. Confirmation of
|
the registered administrative support order or the registered |
administrative paternity order, whether by operation of law or |
after notice and hearing, precludes further
contest of the |
order with respect to any matter that could have
been asserted |
|
at the time of registration. Upon confirmation,
the registered |
administrative support order or the registered administrative |
paternity order shall be treated in
the same manner as a |
support order or a paternity order entered by the circuit |
court,
including the ability of the court to entertain a |
petition to
modify the administrative support order due to a |
substantial
change in circumstances or a petition to modify the |
administrative paternity order due to clear and convincing |
evidence regarding paternity, or petitions for visitation or |
custody
of the child or children covered by the administrative |
support
order or the administrative paternity order. Nothing in |
this Section shall be construed to alter the
effect of a final |
administrative support order or a final administrative |
paternity order, or the restriction
of judicial review of such |
a final order to the provisions of the
Administrative Review |
Law, as provided in Sections 10-11 and 10-17.7 of this Code.
|
(l) Notwithstanding the limitations of relief provided for |
under this Section regarding an administrative paternity order |
and the administrative relief available from an administrative |
paternity order under Sections 10-12 through 10-14.1 of this |
Code, a party may petition for relief from a registered final |
administrative paternity order entered by consent of the |
parties, excluding a voluntary acknowledgement or denial of |
paternity as well as an administrative paternity order entered |
pursuant to genetic testing. The petition shall be filed |
pursuant to Section 2-1401 of the Code of Civil Procedure based |
|
upon a showing of due diligence and a meritorious defense. The |
court, after reviewing the evidence regarding this specific |
type of administrative paternity order entered by consent of |
the parties, shall issue an order regarding the petition. |
Nothing in this Section shall be construed to alter the effect |
of a final administrative paternity order, or the restriction |
of judicial review of such a final order to the provisions of |
the Administrative Review Law, as provided in Section 10-17.7 |
of this Code. |
(Source: P.A. 98-563, eff. 8-27-13; 99-471, eff. 8-27-15; |
revised 10-26-16.)
|
(305 ILCS 5/10-17.3) (from Ch. 23, par. 10-17.3)
|
Sec. 10-17.3. Federal Income Tax Refund Intercept. The |
Illinois
Department may provide by rule for certification to |
the United States Department of
Health and Human Services of |
past due support owed
by responsible relatives under a support |
order entered by a court or
administrative body of this or any |
other State on behalf of resident or
non-resident persons. The |
purpose of certification shall be to intercept
Federal Income |
Tax refunds due such relatives in order to satisfy such past
|
due support in whole or in part.
|
The rule shall provide for notice to and an opportunity to |
be heard by
the responsible relative affected and any final |
administrative decision
rendered by the Department shall be |
reviewed only under and in accordance
with the Administrative |
|
Review Law. Certification shall be accomplished in
accordance |
with Title IV, Part D of the federal Social Security Act and
|
rules and regulations promulgated thereunder.
|
(Source: P.A. 84-758; revised 9-13-16.)
|
(305 ILCS 5/10-17.14) |
Sec. 10-17.14. Denial of passports. The Illinois |
Department may provide by rule for certification to the United |
States Department of Health and Human Services of past due |
support owed by responsible relatives under a support order |
entered by a court or administrative body of this or any other |
State on behalf of resident or non-resident persons. The |
purpose of certification shall be to effect denial, revocation, |
restriction, or limitation of passports of responsible |
relatives owing past due support. |
The rule shall provide for notice to and an opportunity to |
be heard by the responsible relative affected and any final |
administrative decision rendered by the Department shall be |
reviewed only under and in accordance with the Administrative |
Review Law. Certification shall be accomplished in accordance |
with Title IV, Part D of the federal Social Security Act and |
rules and regulations promulgated thereunder.
|
(Source: P.A. 97-186, eff. 7-22-11; revised 9-13-16.)
|
(305 ILCS 5/10-24.50)
|
Sec. 10-24.50. Financial institution's freedom from |
|
liability. A
financial institution that provides information |
under Sections 10-24 through
10-24.50 shall not be liable to |
any account holder, owner, or other person in
any civil, |
criminal, or administrative action for any
of the following:
|
(1) Disclosing the required information to the |
Illinois Department, any other provisions of the law |
notwithstanding not withstanding .
|
(2) Holding, encumbering, or surrendering any of an |
individual's accounts
as defined in Section 10-24 in
|
response to a lien or order to withhold and deliver issued |
by:
|
(A) the Illinois Department
under Sections 10-25 |
and 10-25.5; or
|
(B) a person or entity acting on behalf of the |
Illinois Department.
|
(3) Any other action taken or omission made in good |
faith to comply with
Sections 10-24
through 10-24.50, |
including individual or mechanical errors, provided that |
the
action or omission does not constitute gross negligence |
or willful misconduct.
|
(Source: P.A. 95-331, eff. 8-21-07; revised 9-13-16.)
|
(305 ILCS 5/11-9) (from Ch. 23, par. 11-9)
|
Sec. 11-9. Protection of records; exceptions records - |
Exceptions . For the protection of applicants and recipients, |
the Illinois Department,
the county departments and local |
|
governmental units and their respective
officers and employees |
are prohibited, except as hereinafter provided, from
|
disclosing the contents of any records, files, papers and |
communications,
except for purposes directly connected with |
the administration of public
aid under this Code.
|
In any judicial proceeding, except a proceeding directly |
concerned with
the administration of programs provided for in |
this Code, such records,
files, papers and communications, and |
their contents shall be deemed
privileged communications and |
shall be disclosed only upon the order of the
court, where the |
court finds such to be necessary in the interest of justice.
|
The Illinois Department shall establish and enforce |
reasonable rules and
regulations governing the custody, use and |
preservation of the records,
papers, files, and communications |
of the Illinois Department, the county
departments and local |
governmental units receiving State or Federal funds
or aid. The |
governing body of other local governmental units shall in like
|
manner establish and enforce rules and regulations governing |
the same matters.
|
The contents of case files pertaining to recipients under |
Articles IV, V,
and VI shall be made available without subpoena |
or formal notice to the
officers of any court, to all law |
enforcement enforcing agencies, and to such other persons
or
|
agencies as from time to time may be authorized by any court.
|
In particular, the contents of those case files shall be made |
available upon
request to a law enforcement agency for the |
|
purpose of determining the current
address of a recipient with |
respect to whom an arrest warrant is outstanding,
and
the |
current address of a recipient who was a victim of a felony or |
a
witness to a felony shall be made available upon
request to a |
State's Attorney of this State or a State's Attorney's
|
investigator. Information shall also be disclosed to
the |
Illinois State Scholarship
Commission pursuant to an |
investigation or audit by the Illinois State
Scholarship |
Commission of a delinquent student loan or monetary award.
|
This Section does not prevent the Illinois Department and |
local governmental
units from reporting to appropriate law |
enforcement officials the desertion
or abandonment by a parent |
of a child, as a result of which financial aid
has been |
necessitated under Articles IV, V, or VI, or reporting
to
|
appropriate law enforcement officials instances in which a |
mother under
age 18 has a child out of wedlock and is an |
applicant for or recipient of
aid under any Article of this |
Code. The Illinois Department may provide
by rule for the |
county departments and local governmental units to initiate
|
proceedings under the Juvenile Court Act of 1987 to have |
children declared
to be neglected when they deem
such action |
necessary to protect the children from immoral influences
|
present in their home or surroundings.
|
This Section does not preclude the full exercise of the |
powers of the Board
of Public Aid Commissioners to inspect |
records and documents, as provided
for all advisory boards |
|
pursuant to Section 5-505 of the
Departments of State |
Government Law (20 ILCS 5/5-505).
|
This Section does not preclude exchanges of information |
among the Department of Healthcare and Family Services |
(formerly Illinois
Department of Public Aid), the Department of |
Human Services (as successor to the
Department of Public Aid), |
and the Illinois Department of Revenue for the
purpose of |
verifying sources and amounts of income and for other purposes
|
directly connected with the administration of this Code and of |
the Illinois
Income Tax Act.
|
The provisions of this Section and of Section 11-11 as they |
apply to
applicants and recipients of public aid under Article |
V shall
be operative only to the extent that they do not |
conflict with any Federal
law or regulation governing Federal |
grants to this State for such programs.
|
The Department of Healthcare and Family Services and the |
Department of Human Services
(as successor to the Illinois |
Department of Public Aid) shall enter into an
inter-agency |
agreement with the
Department of Children and Family Services |
to establish a procedure by which
employees of the Department |
of Children and Family Services may have immediate
access to |
records,
files, papers, and communications (except medical, |
alcohol or drug assessment
or treatment, mental health, or any |
other medical records) of the Illinois
Department, county
|
departments, and local governmental units receiving State or |
federal funds or
aid, if the Department of Children and Family |
|
Services determines the
information is necessary to perform its |
duties under the Abused and Neglected
Child Reporting Act, the |
Child Care Act of 1969, and the Children and Family
Services |
Act.
|
(Source: P.A. 95-331, eff. 8-21-07; revised 9-13-16.)
|
(305 ILCS 5/12-4.42)
|
Sec. 12-4.42. Medicaid Revenue Maximization. |
(a) Purpose. The General Assembly finds that there is a |
need to make changes to the administration of services provided |
by State and local governments in order to maximize federal |
financial participation. |
(b) Definitions. As used in this Section: |
"Community Medicaid mental health services" means all |
mental health services outlined in Part Section 132 of Title 59 |
of the Illinois Administrative Code that are funded through |
DHS, eligible for federal financial participation, and |
provided by a community-based provider. |
"Community-based provider" means an entity enrolled as a |
provider pursuant to Sections 140.11 and 140.12 of Title 89 of |
the Illinois Administrative Code and certified to provide |
community Medicaid mental health services in accordance with |
Part Section 132 of Title 59 of the Illinois Administrative |
Code. |
"DCFS" means the Department of Children and Family |
Services. |
|
"Department" means the Illinois Department of Healthcare |
and Family Services. |
"Care facility for persons with a developmental |
disability" means an intermediate care facility for persons |
with an intellectual disability within the meaning of Title XIX |
of the Social Security Act, whether public or private and |
whether organized for profit or not-for-profit, but shall not |
include any facility operated by the State. |
"Care provider for persons with a developmental |
disability" means a person conducting, operating, or |
maintaining a care facility for persons with a developmental |
disability. For purposes of this definition, "person" means any |
political subdivision of the State, municipal corporation, |
individual, firm, partnership, corporation, company, limited |
liability company, association, joint stock association, or |
trust, or a receiver, executor, trustee, guardian, or other |
representative appointed by order of any court. |
"DHS" means the Illinois Department of Human Services. |
"Hospital" means an institution, place, building, or |
agency located in this State that is licensed as a general |
acute hospital by the Illinois Department of Public Health |
under the Hospital Licensing Act, whether public or private and |
whether organized for profit or not-for-profit. |
"Long term care facility" means (i) a skilled nursing or |
intermediate long term care facility, whether public or private |
and whether organized for profit or not-for-profit, that is |
|
subject to licensure by the Illinois Department of Public |
Health under the Nursing Home Care Act, including a county |
nursing home directed and maintained under Section 5-1005 of |
the Counties Code, and (ii) a part of a hospital in which |
skilled or intermediate long term care services within the |
meaning of Title XVIII or XIX of the Social Security Act are |
provided; except that the term "long term care facility" does |
not include a facility operated solely as an intermediate care |
facility for the intellectually disabled within the meaning of |
Title XIX of the Social Security Act. |
"Long term care provider" means (i) a person licensed by |
the Department of Public Health to operate and maintain a |
skilled nursing or intermediate long term care facility or (ii) |
a hospital provider that provides skilled or intermediate long |
term care services within the meaning of Title XVIII or XIX of |
the Social Security Act. For purposes of this definition, |
"person" means any political subdivision of the State, |
municipal corporation, individual, firm, partnership, |
corporation, company, limited liability company, association, |
joint stock association, or trust, or a receiver, executor, |
trustee, guardian, or other representative appointed by order |
of any court. |
"State-operated facility for persons with a developmental |
disability" means an intermediate care facility for persons |
with an intellectual disability within the meaning of Title XIX |
of the Social Security Act operated by the State. |
|
(c) Administration and deposit of Revenues. The Department |
shall coordinate the implementation of changes required by |
Public Act 96-1405 this amendatory Act of the 96th General |
Assembly amongst the various State and local government bodies |
that administer programs referred to in this Section. |
Revenues generated by program changes mandated by any |
provision in this Section, less reasonable administrative |
costs associated with the implementation of these program |
changes, which would otherwise be deposited into the General |
Revenue Fund shall be deposited into the Healthcare Provider |
Relief Fund. |
The Department shall issue a report to the General Assembly |
detailing the implementation progress of Public Act 96-1405 |
this amendatory Act of the 96th General Assembly as a part of |
the Department's Medical Programs annual report for fiscal |
years 2010 and 2011. |
(d) Acceleration of payment vouchers. To the extent |
practicable and permissible under federal law, the Department |
shall create all vouchers for long term care facilities and |
facilities for persons with a developmental disability for |
dates of service in the month in which the enhanced federal |
medical assistance percentage (FMAP) originally set forth in |
the American Recovery and Reinvestment Act (ARRA) expires and |
for dates of service in the month prior to that month and |
shall, no later than the 15th of the month in which the |
enhanced FMAP expires, submit these vouchers to the Comptroller |
|
for payment. |
The Department of Human Services shall create the necessary |
documentation for State-operated facilities for persons with a |
developmental disability so that the necessary data for all |
dates of service before the expiration of the enhanced FMAP |
originally set forth in the ARRA can be adjudicated by the |
Department no later than the 15th of the month in which the |
enhanced FMAP expires. |
(e) Billing of DHS community Medicaid mental health |
services. No later than July 1, 2011, community Medicaid mental |
health services provided by a community-based provider must be |
billed directly to the Department. |
(f) DCFS Medicaid services. The Department shall work with |
DCFS to identify existing programs, pending qualifying |
services, that can be converted in an economically feasible |
manner to Medicaid in order to secure federal financial |
revenue. |
(g) Third Party Liability recoveries. The Department shall |
contract with a vendor to support the Department in |
coordinating benefits for Medicaid enrollees. The scope of work |
shall include, at a minimum, the identification of other |
insurance for Medicaid enrollees and the recovery of funds paid |
by the Department when another payer was liable. The vendor may |
be paid a percentage of actual cash recovered when practical |
and subject to federal law. |
(h) Public health departments.
The Department shall |
|
identify unreimbursed costs for persons covered by Medicaid who |
are served by the Chicago Department of Public Health. |
The Department shall assist the Chicago Department of |
Public Health in determining total unreimbursed costs |
associated with the provision of healthcare services to |
Medicaid enrollees. |
The Department shall determine and draw the maximum |
allowable federal matching dollars associated with the cost of |
Chicago Department of Public Health services provided to |
Medicaid enrollees. |
(i) Acceleration of hospital-based payments.
The |
Department shall, by the 10th day of the month in which the |
enhanced FMAP originally set forth in the ARRA expires, create |
vouchers for all State fiscal year 2011 hospital payments |
exempt from the prompt payment requirements of the ARRA. The |
Department shall submit these vouchers to the Comptroller for |
payment.
|
(Source: P.A. 99-143, eff. 7-27-15; revised 9-15-16.)
|
(305 ILCS 5/16-2) |
Sec. 16-2. Eligibility. A foreign-born victim of |
trafficking, torture, or other serious crimes and his or her |
derivative family members are eligible for cash assistance or |
SNAP benefits under this Article if: |
(a) he or she: |
(1) has filed or is preparing to file an |
|
application for T Nonimmigrant status with the |
appropriate federal agency pursuant to Section |
1101(a)(15)(T) of Title 8 of the United States Code, or |
is otherwise taking steps to meet the conditions for |
federal benefits eligibility under Section 7105 of |
Title 22 of the United States Code; |
(2) has filed or is preparing to file a formal |
application with the appropriate federal agency for |
status pursuant to Section 1101(a)(15)(U) of Title 8 of |
the United States Code; or |
(3) has filed or is preparing to file a formal |
application with the appropriate federal agency for |
status under Section 1158 of Title 8 of the United |
States Code; and |
(b) he or she is otherwise eligible for cash assistance or |
SNAP benefits, as applicable.
|
(Source: P.A. 99-870, eff. 8-22-16; revised 10-26-16.)
|
(305 ILCS 5/16-5) |
Sec. 16-5. Termination of benefits. |
(a) Any cash assistance or SNAP benefits provided under |
this Article to a person who is a foreign-born victim of |
trafficking, torture, or other serious crimes and his or her |
derivative family members shall be terminated if there is a |
final denial of that person's visa or asylum application under |
Section Sections 1101(a)(15)(T), 1101(a)(15)(U), or 1158 of |
|
Title 8 of the United States Code. |
(b) A person who is a foreign-born victim of trafficking, |
torture, or other serious crimes and his or her derivative |
family members shall be ineligible for continued State-funded |
cash assistance or SNAP benefits provided under this Article if |
that person has not filed a formal application for status |
pursuant to Section Sections 1101(a)(15)(T), 1101(a)(15)(U), |
or 1158 of Title 8 of the United States Code within one year |
after the date of his or her application for cash assistance or |
SNAP benefits provided under this Article. The Department of |
Human Services may extend the person's and his or her |
derivative family members' eligibility for medical assistance, |
cash assistance, or SNAP benefits beyond one year if the |
Department determines that the person, during the year of |
initial eligibility (i) experienced a health crisis, (ii) has |
been unable, after reasonable attempts, to obtain necessary |
information from a third party, or (iii) has other extenuating |
circumstances that prevented the person from completing his or |
her application for status.
|
(Source: P.A. 99-870, eff. 8-22-16; revised 10-26-16.)
|
Section 580. The Senior Citizens and Persons with |
Disabilities Property Tax Relief Act is amended by changing |
Section 8a as follows:
|
(320 ILCS 25/8a) (from Ch. 67 1/2, par. 408.1)
|
|
Sec. 8a. Confidentiality.
|
(a) Except as otherwise provided in this Act, all
|
information received by the Department of Revenue or its |
successors, the Department on Aging and the Department of |
Healthcare and Family Services, from claims filed under this |
Act, or
from any investigation conducted under the provisions
|
of this Act, shall be confidential, except for official |
purposes within those Departments
or pursuant to official
|
procedures for collection of any State tax or enforcement of |
any civil or
criminal penalty or sanction imposed
by this Act |
or by any statute imposing a State tax, and any person who |
divulges
any such information in any
manner, except for such |
purposes and pursuant to order of the Director of one of those |
Departments or
in accordance with a proper judicial order, |
shall be guilty of a Class A
misdemeanor.
|
(b) Nothing contained in this Act shall prevent the |
Director of Aging from publishing
or making available |
reasonable statistics concerning the operation of the
grant |
programs contained in this Act wherein the contents
of claims |
are grouped into aggregates in such a way that information |
contained
in any individual claim shall not be disclosed.
|
(c) The Department on Aging shall furnish to the Secretary |
of State such
information as is reasonably necessary for the |
administration of reduced
vehicle registration fees pursuant |
to Section 3-806.3 of the "The Illinois Vehicle
Code " .
|
(d) The Director of the Department on Aging shall make |
|
information available to the State Board of Elections as may be |
required by an agreement the State Board of Elections has |
entered into with a multi-state voter registration list |
maintenance system. |
(Source: P.A. 98-1171, eff. 6-1-15; revised 10-26-16.)
|
Section 585. The Housing for Veterans with Disabilities Act |
is amended by changing Sections 1, 2.1, and 3 as follows:
|
(330 ILCS 65/1) (from Ch. 126 1/2, par. 58)
|
Sec. 1.
Any veteran of the military or naval service of the |
United States
who was a resident of this State at the time he |
entered such service and
who has been approved by the |
Administrator of Veterans Veterans' Affairs for
assistance |
under Chapter 21 of Title 38, United States Code, as now or
|
hereafter amended, shall be entitled to receive assistance |
under this
Act for the purpose of acquiring within this State |
or without this State,
where due to service-connected |
disabilities and upon the advice or
recommendation of a duly |
recognized physician of the Veterans
Administration in order to |
protect the health of the veteran, such veteran
cannot reside |
in this State, a suitable dwelling unit with special fixtures
|
or movable facilities made necessary by the veteran's permanent |
and total
service-connected disability.
|
(Source: Laws 1965, p. 650; revised 9-13-16.)
|
|
(330 ILCS 65/2.1) (from Ch. 126 1/2, par. 59.1)
|
Sec. 2.1.
(a) The Illinois Department of Veterans' Affairs |
shall provide
assistance to a veteran who is eligible for and |
has been approved by the
Administrator of Veterans Veterans' |
Affairs for the grant authorized under Section
801(b) of Title |
38 of The United States Code for remodeling a dwelling,
which |
is not adapted to the requirements of the veteran's disability, |
and
which was acquired by him prior to his application for |
federal assistance.
|
(b) The amount of State assistance provided to a veteran |
under subsection
(a) of this Section shall be equal to the |
lesser of (1) the difference between
the total cost of |
remodeling and the amount of assistance provided by the
federal |
government under Title 38, Section 801(b) of the United States |
Code
or (2) $3,000. However, if the amount of the federal |
assistance
is at least
equal to the total cost of remodeling |
the dwelling, then no State assistance
shall be granted under |
this Section.
|
(c) A veteran eligible for assistance under subsection (a) |
of this Section
shall not by reason of such eligibility be |
denied benefits for which such
veteran becomes eligible under |
Section 2 of this Act.
|
(Source: P.A. 91-216, eff. 1-1-00; revised 9-13-16.)
|
(330 ILCS 65/3) (from Ch. 126 1/2, par. 60)
|
Sec. 3.
Application for assistance under this Act shall be |
|
made by the
veteran to the Illinois Department of Veterans' |
Affairs and shall be
accompanied by satisfactory evidence that |
the
veteran has been approved by the Administrator of Veterans |
Veterans' Affairs for
assistance in acquiring a suitable |
dwelling unit or in remodeling a dwelling
not adapted to the |
requirements of his disability. The application shall
contain |
such information as will enable the Illinois Department of |
Veterans'
Affairs to determine the amount of assistance
to |
which the veteran is entitled. The Illinois Department of |
Veterans'
Affairs shall adopt general rules for determining
the |
question of whether an applicant was a resident of this State |
at the
time he entered the service, and shall prescribe by rule |
the nature of the
proof to be submitted to establish the fact |
of residence. The Illinois
Department of Veterans' Affairs |
shall adopt guidelines for determining types
of remodeling and |
adaptations which are reasonably necessary because of
a |
veteran's disability, for a veteran eligible for assistance |
under
Section 2.1 of this Act.
|
(Source: P.A. 82-894; revised 9-13-16.)
|
Section 590. The Coal Mine Medical Emergencies Act is |
amended by changing Section 2 as follows:
|
(410 ILCS 15/2) (from Ch. 96 1/2, par. 3952)
|
Sec. 2. As used in this Act, unless the context clearly |
otherwise requires:
|
|
(a) "Emergency medical technician" means a person who has |
successfully
completed the course on emergency first-aid care |
and transportation of the
sick and injured recommended by the |
American Academy of Orthopedic Surgeons,
or the equivalent |
thereof, and has been licensed by the Department of Public
|
Health to provide emergency care.
|
(b) "Mine" means any surface coal mine or underground coal |
mine, as defined
in Section 1.03 of the "The Coal Mining Act of |
1953" .
|
(Source: P.A. 98-973, eff. 8-15-14; revised 10-5-16.)
|
Section 595. The Sexual Assault Survivors Emergency |
Treatment Act is amended by changing Section 6.6 as follows:
|
(410 ILCS 70/6.6) |
Sec. 6.6. Submission of sexual assault evidence. |
(a) As soon as practicable, but in no event more than 4 |
hours after the completion of hospital emergency services and |
forensic services, the hospital shall make reasonable efforts |
to determine the law enforcement agency having jurisdiction |
where the sexual assault occurred. The hospital may obtain the |
name of the law enforcement agency with jurisdiction from the |
local law enforcement agency. |
(b) Within 4 hours after the completion of hospital |
emergency services and forensic services, the hospital shall |
notify the law enforcement agency having jurisdiction that the |
|
hospital is in possession of sexual assault evidence and the |
date and time the collection of evidence was completed. The |
hospital shall document the notification in the patient's |
medical records and shall include the agency notified, the date |
and time of the notification and the name of the person who |
received the notification. This notification to the law |
enforcement agency having jurisdiction satisfies the |
hospital's requirement to contact its local law enforcement |
agency under Section 3.2 of the Criminal Identification Act. |
(c) If the law enforcement agency having jurisdiction has |
not taken physical custody of sexual assault evidence within 5 |
days of the first contact by the hospital, the hospital shall |
renotify re-notify the law enforcement agency having |
jurisdiction that the hospital is in possession of sexual |
assault evidence and the date the sexual assault evidence was |
collected. The hospital shall document the renotification |
re-notification in the patient's medical records and shall |
include the agency notified, the date and time of the |
notification and the name of the person who received the |
notification. |
(d) If the law enforcement agency having jurisdiction has |
not taken physical custody of the sexual assault evidence |
within 10 days of the first contact by the hospital and the |
hospital has provided renotification under subsection (c) of |
this Section, the hospital shall contact the State's Attorney |
of the county where the law enforcement agency having |
|
jurisdiction is located. The hospital shall inform the State's |
Attorney that the hospital is in possession of sexual assault |
evidence, the date the sexual assault evidence was collected, |
the law enforcement agency having jurisdiction, the dates, |
times and names of persons notified under subsections (b) and |
(c) of this Section. The notification shall be made within 14 |
days of the collection of the sexual assault evidence.
|
(Source: P.A. 99-801, eff. 1-1-17; revised 10-26-16.)
|
Section 600. The Compassionate Use of Medical Cannabis |
Pilot Program Act is amended by changing Section 45 as follows:
|
(410 ILCS 130/45) |
(Section scheduled to be repealed on July 1, 2020)
|
Sec. 45. Addition of debilitating medical conditions.
|
(a) Any resident may petition the Department of Public |
Health to add debilitating conditions or treatments to the list |
of debilitating medical conditions listed in subsection (h) of |
Section 10. The Department shall approve or deny a petition |
within 180 days of its submission, and, upon approval, shall |
proceed to add that condition by rule in accordance with the |
Illinois Administrative Procedure Act. The approval or denial |
of any petition is a final decision of the Department, subject |
to judicial review. Jurisdiction and venue are vested in the |
Circuit Court.
|
(b) The Department shall accept petitions once annually for |
|
a one-month period determined by the Department. During the |
open period, the Department shall accept petitions from any |
resident requesting the addition of a new debilitating medical |
condition or disease to the list of approved debilitating |
medical conditions for which the use of cannabis has been shown |
to have a therapeutic or palliative effect. The Department |
shall provide public notice 30 days before the open period for |
accepting petitions, which shall describe the time period for |
submission, the required format of the submission, and the |
submission address. |
(c) Each petition shall be limited to one proposed |
debilitating medical condition or disease. |
(d) A petitioner shall file one original petition in the |
format provided by the Department and in the manner specified |
by the Department. For a petition to be processed and reviewed, |
the following information shall be included: |
(1) The petition, prepared on forms provided by the |
Department, in the manner specified by the Department. |
(2) A specific description of the medical condition or |
disease that is the subject of the petition. Each petition |
shall be limited to a single condition or disease. |
Information about the proposed condition or disease shall |
include: |
(A) the extent to which the condition or disease |
itself or the treatments cause severe suffering, such |
as severe or chronic pain, severe nausea or vomiting, |
|
or otherwise severely impair a person's ability to |
conduct activities of daily living; |
(B) information about why conventional medical |
therapies are not sufficient to alleviate the |
suffering caused by the disease or condition and its |
treatment; |
(C) the proposed benefits from the medical use of |
cannabis specific to the medical condition or disease; |
(D) evidence from the medical community and other |
experts supporting the use of medical cannabis to |
alleviate suffering caused by the condition, disease, |
or treatment; |
(E) letters of support from physicians or other |
licensed health care providers knowledgeable about the |
condition or disease, including, if feasible, a letter |
from a physician with whom the petitioner has a bona |
fide physician-patient relationship; |
(F) any additional medical, testimonial, or |
scientific documentation; and |
(G) an electronic copy of all materials submitted. |
(3) Upon receipt of a petition, the Department shall: |
(A) determine whether the petition meets the |
standards for submission and, if so, shall accept the |
petition for further review; or |
(B) determine whether the petition does not meet |
the standards for submission and, if so, shall deny the |
|
petition without further review. |
(4) If the petition does not fulfill the standards for |
submission, the petition shall be considered deficient. |
The Department shall notify the petitioner, who may correct |
any deficiencies and resubmit the petition during the next |
open period. |
(e) The petitioner may withdraw his or her petition by |
submitting a written statement to the Department indicating |
withdrawal. |
(f) Upon review of accepted petitions, the Director shall |
render a final decision regarding the acceptance or denial of |
the proposed debilitating medical conditions or diseases. |
(g) The Department shall convene a Medical Cannabis |
Advisory Board (Advisory Board) composed of 16 members, which |
shall include: |
(1) one medical cannabis patient advocate or |
designated caregiver; |
(2) one parent or designated caregiver of a person |
under the age of 18 who is a qualified medical cannabis |
patient; |
(3) two registered nurses or nurse practitioners; |
(4) three registered qualifying patients, including |
one veteran; and |
(5) nine health care practitioners with current |
professional licensure in their field. The Advisory Board |
shall be composed of health care practitioners |
|
representing the following areas: |
(A) neurology; |
(B) pain management; |
(C) medical oncology; |
(D) psychiatry or mental health; |
(E) infectious disease; |
(F) family medicine; |
(G) general primary care; |
(H) medical ethics; |
(I) pharmacy; |
(J) pediatrics; or |
(K) psychiatry or mental health for children or |
adolescents. |
At least one appointed health care practitioner shall have |
direct experience related to the health care needs of veterans |
and at least one individual shall have pediatric experience. |
(h) Members of the Advisory Board shall be appointed by the |
Governor. |
(1) Members shall serve a term of 4 years or until a |
successor is appointed and qualified. If a vacancy occurs, |
the Governor shall appoint a replacement to complete the |
original term created by the vacancy. |
(2) The Governor shall select a chairperson. |
(3) Members may serve multiple terms. |
(4) Members shall not have an affiliation with, serve |
on the board of, or have a business relationship with a |
|
registered cultivation center or a registered medical |
cannabis dispensary. |
(5) Members shall disclose any real or apparent |
conflicts of interest that may have a direct bearing of the |
subject matter, such as relationships with pharmaceutical |
companies, biomedical device manufacturers, or |
corporations whose products or services are related to the |
medical condition or disease to be reviewed. |
(6) Members shall not be paid but shall be reimbursed |
for travel expenses incurred while fulfilling the |
responsibilities of the Advisory Board. |
(i) On June 30, 2016 ( the effective date of Public Act |
99-519) this amendatory Act of the 99th General Assembly , the |
terms of office of the members of the Advisory Board serving on |
that effective date shall terminate and the Board shall be |
reconstituted. |
(j) The Advisory Board shall convene at the call of the |
Chair: |
(1) to examine debilitating conditions or diseases |
that would benefit from the medical use of cannabis; and |
(2) to review new medical and scientific evidence |
pertaining to currently approved conditions. |
(k) The Advisory Board shall issue an annual report of its |
activities each year. |
(l) The Advisory Board shall receive administrative |
support from the Department. |
|
(Source: P.A. 98-122, eff. 1-1-14; 99-519, eff. 6-30-16; |
99-642, eff. 7-28-16; revised 10-20-16.)
|
Section 605. The Illinois Egg and Egg Products Act is |
amended by changing Section 15 as follows:
|
(410 ILCS 615/15) (from Ch. 56 1/2, par. 55-15)
|
Sec. 15. Samples; packing methods. |
(a) The Department shall prescribe
methods in conformity
|
with the United States Department of Agriculture |
specifications for selecting
samples of lots, cases or |
containers of eggs or egg products which shall be
reasonably |
calculated to produce fair representations of the entire lots |
or
cases and containers sampled. Any sample taken shall be |
prima facie evidence
in any court in this State of the true |
condition of the entire lot, case
or container of eggs or egg |
products in the examination of which the sample
was taken.
|
It shall be unlawful for any handler or retailer to pack |
eggs into
consumer-size
containers other than during the |
original candling and grading operations
unless the retailer |
performs a lot consolidation.
|
(b) A retailer that wishes to consolidate eggs shall |
implement and administer a training program for employees that |
will perform the consolidation as part of their duties. The |
program shall include, but not be limited to, the following: |
(1) laws Laws governing egg lot consolidation: |
|
(A) same lot code; |
(B) same source; |
(C) same sell-by date; |
(D) same grade; |
(E) same size; |
(F) same brand; |
(2) temperature requirements; |
(3) egg is a hazardous food (FDA Guidelines); |
(4) sanitation; |
(5) egg quality (USDA guidelines); |
(6) original packaging requirements (replacement |
cartons shall not be utilized); and |
(7) record keeping requirements. |
(c) Training shall be conducted annually and may be |
conducted by any means available, including, but not limited |
to, online, computer, classroom, live trainers, and remote |
trainers. |
(d) A copy of the training material must be made available |
upon request from the Department. A copy of the training |
material may be kept electronically. |
(e) Eggs shall be consolidated in a manner consistent with |
training materials required by subsection (b). |
(f) Each store shall maintain a record of each egg carton |
consolidated. The records shall be maintained by the store at |
the physical location the eggs were consolidated at for a |
period not less than one year past the last sell-by date on the |
|
cartons consolidated. The records must be available for |
inspection upon request from the Department. The records may be |
kept electronically. |
Each lot consolidation shall be documented. The |
information documented shall include, but not be limited to, |
the following: |
(1) date of consolidation; |
(2) brand; |
(3) egg size; |
(4) distributor; |
(5) USDA plant number; |
(6) grade; and |
(7) best-by (sell-by/use-by) date. |
(g) An Illinois-based egg producer or Illinois-based egg |
producer-dealer may prohibit its brands from being included in |
an egg lot consolidation program. Any Illinois-based egg |
producer or Illinois-based egg producer-dealer that chooses to |
prohibit its brands from being included in an egg lot |
consolidation program shall notify a retailer in writing before |
entering into an agreement to distribute its eggs to the |
retailer. Producers or producer-dealers with agreements |
entered into prior to January 1, 2017 ( the effective date of |
Public Act 99-732) this Act shall have 90 days after January 1, |
2017 ( the effective date of Public Act 99-732) this Act to |
notify retailers in writing of their choice to prohibit |
consolidation of their egg brands. |
|
Upon notification from an Illinois-based producer or |
Illinois-based producer dealer, a retailer shall not |
consolidate those brands.
|
(Source: P.A. 99-732, eff. 1-1-17; revised 10-26-16.)
|
Section 610. The Environmental Protection Act is amended by |
changing Sections 22.28 and 40 as follows:
|
(415 ILCS 5/22.28) (from Ch. 111 1/2, par. 1022.28)
|
Sec. 22.28. White goods.
|
(a) Beginning July 1, 1994, no person shall knowingly offer |
for
collection or collect white goods for the purpose of |
disposal by
landfilling unless the white good components have |
been removed.
|
(b) Beginning July 1, 1994, no owner or operator of a |
landfill shall
accept any white goods for final disposal, |
except that white goods may be
accepted if:
|
(1) the landfill participates in the Industrial |
Materials Exchange
Service by communicating the |
availability of white goods;
|
(2) prior to final disposal, any white good components |
have been
removed from the white goods; and
|
(3) if white good components are removed from the white |
goods at the
landfill, a site operating plan satisfying |
this Act has been approved under
the site operating permit |
and the conditions of such operating plan are met.
|
|
(c) For the purposes of this Section:
|
(1) "White goods" shall include all discarded |
refrigerators, ranges,
water heaters, freezers, air |
conditioners, humidifiers and other similar
domestic and |
commercial large appliances.
|
(2) "White good components" shall include:
|
(i) any chlorofluorocarbon refrigerant gas;
|
(ii) any electrical switch containing mercury;
|
(iii) any device that contains or may contain PCBs |
in a closed system,
such as a dielectric fluid for a |
capacitor, ballast or other component;
and
|
(iv) any fluorescent lamp that contains mercury.
|
(d) The Agency is authorized to provide financial |
assistance to units of
local government from the Solid Waste |
Management Fund to plan for and
implement programs to collect, |
transport and manage white goods.
Units of local government may |
apply jointly for financial
assistance under this Section.
|
Applications for such financial assistance shall be |
submitted to the
Agency and must provide a description of:
|
(A) the area to be served by the program;
|
(B) the white goods intended to be included in the |
program;
|
(C) the methods intended to be used for collecting |
and receiving
materials;
|
(D) the property, buildings, equipment and |
personnel included in
the program;
|
|
(E) the public education systems to be used as part |
of the program;
|
(F) the safety and security systems that will be |
used;
|
(G) the intended processing methods for each white |
goods type;
|
(H) the intended destination for final material |
handling location; and
|
(I) any staging sites used to handle collected |
materials, the
activities to be performed at such sites |
and the procedures for assuring
removal of collected |
materials from such sites.
|
The application may be amended to reflect changes in |
operating
procedures, destinations for collected materials, or |
other factors.
|
Financial assistance shall be awarded for a State fiscal |
year, and
may be renewed, upon application, if the Agency |
approves the operation
of the program.
|
(e) All materials collected or received under a program |
operated with
financial assistance under this Section shall be |
recycled whenever
possible. Treatment or disposal of collected |
materials are not eligible
for financial assistance unless the |
applicant shows and the Agency approves
which materials may be |
treated or disposed of under various conditions.
|
Any revenue from the sale of materials collected under such |
a program
shall be retained by the unit of local government and |
|
may be used only for
the same purposes as the financial |
assistance under this Section.
|
(f) The Agency is authorized to adopt rules necessary or |
appropriate to
the administration of this Section.
|
(g) (Blank).
|
(Source: P.A. 91-798, eff. 7-9-00; revised 10-6-16.)
|
(415 ILCS 5/40) (from Ch. 111 1/2, par. 1040)
|
Sec. 40. Appeal of permit denial.
|
(a)(1) If the Agency refuses to grant or grants with |
conditions a permit
under Section 39 of this Act, the applicant |
may, within 35 days after the
date on which the Agency served |
its decision on the applicant, petition for
a hearing before |
the Board to contest the decision of the Agency. However,
the |
35-day period for petitioning for a hearing may be extended for |
an
additional period of time not to exceed 90 days by written |
notice
provided to the Board from the applicant and the Agency |
within the initial
appeal period. The Board shall give 21 days' |
day notice to any person in the
county where is located the |
facility in issue who has requested notice of
enforcement |
proceedings and to each member of the General Assembly in whose
|
legislative district that installation or property is located; |
and shall
publish that 21-day 21 day notice in a newspaper of |
general circulation in that
county. The Agency shall appear as |
respondent in such hearing. At such
hearing the rules |
prescribed in Section 32 and subsection (a) of Section 33 of
|
|
this Act shall apply, and the burden of proof shall be on the |
petitioner. If,
however, the Agency issues an NPDES permit that |
imposes limits which are based
upon a criterion or denies a |
permit based upon application of a criterion,
then the Agency |
shall have the burden of going forward with the basis for
the |
derivation of those limits or criterion which were derived |
under the
Board's rules.
|
(2) Except as provided in paragraph (a)(3), if there is no |
final action by
the Board within 120 days after the date on |
which it received the petition,
the petitioner may deem the |
permit issued under this Act, provided,
however, that that |
period of 120 days shall not run for any period of time,
not to |
exceed 30 days, during which the Board is without sufficient |
membership
to constitute the quorum required by subsection (a) |
of Section 5 of this Act,
and provided further that such 120 |
day period shall not be stayed for lack of
quorum beyond 30 |
days regardless of whether the lack of quorum exists at the
|
beginning of such 120-day 120 day period or occurs during the |
running of such 120-day 120 day
period.
|
(3) Paragraph (a)(2) shall not apply to any permit which is |
subject
to subsection (b), (d) or (e) of Section 39. If there |
is no final action by
the Board within 120 days after the date |
on which it received the petition,
the petitioner shall be |
entitled to an Appellate Court order pursuant to
subsection (d) |
of Section 41 of this Act.
|
(b) If the Agency grants a RCRA permit for a hazardous |
|
waste disposal site,
a third party, other than the permit |
applicant or Agency, may, within 35
days after the date on |
which the Agency issued its decision, petition the
Board for a |
hearing to contest the issuance of the permit.
Unless the Board |
determines that such petition is duplicative or frivolous, or |
that the petitioner is so located as to
not be affected by the |
permitted facility, the Board shall hear the
petition in |
accordance with the terms of subsection (a) of this Section
and |
its procedural rules governing denial appeals, such hearing to |
be
based exclusively on the record before the Agency. The |
burden of proof
shall be on the petitioner. The Agency and the |
permit applicant shall
be named co-respondents.
|
The provisions of this subsection do not apply to the |
granting of permits
issued for the disposal or utilization of |
sludge from publicly-owned sewage
works.
|
(c) Any party to an Agency proceeding conducted pursuant to |
Section
39.3 of this Act may petition as of right to the Board |
for review of the
Agency's decision within 35 days from the |
date of issuance of the Agency's
decision, provided that such |
appeal is not duplicative
or frivolous.
However, the 35-day |
period for petitioning for a hearing may be extended
by the |
applicant for a period of time not to exceed 90 days by written |
notice
provided to the Board from the applicant and the Agency |
within the initial
appeal period. If another person with |
standing to appeal wishes to obtain
an extension, there must be |
a written notice provided to the Board by that
person, the |
|
Agency, and the applicant, within the initial appeal period.
|
The decision of the Board shall be based exclusively on the |
record compiled
in the Agency proceeding. In other respects the |
Board's review shall be
conducted in accordance with subsection |
(a) of this Section and the Board's
procedural rules governing |
permit denial appeals.
|
(d) In reviewing the denial or any condition of a NA NSR |
permit issued by the
Agency pursuant to rules and regulations |
adopted under subsection (c)
of Section 9.1 of this Act, the |
decision of the Board
shall be based exclusively on the record |
before the Agency including the
record of the hearing, if any, |
unless the parties agree to supplement the record. The Board |
shall, if
it finds the Agency is in error, make a final |
determination as to the
substantive limitations of the permit |
including a final determination of
Lowest Achievable Emission |
Rate.
|
(e)(1) If the Agency grants or denies a permit under |
subsection (b) of
Section 39 of this Act, a third party, other |
than the permit applicant or
Agency, may petition the Board |
within 35 days from the date of issuance of
the Agency's |
decision, for a hearing to contest the decision of the Agency.
|
(2) A petitioner shall include the following within a |
petition submitted
under subdivision (1) of this subsection:
|
(A) a demonstration that the petitioner raised the |
issues contained
within the petition during the public |
notice period or during the public
hearing on the NPDES |
|
permit application, if a public hearing was held; and
|
(B) a demonstration that the petitioner is so situated |
as to be
affected by the permitted facility.
|
(3) If the Board determines that the petition is not |
duplicative or frivolous and contains a satisfactory |
demonstration under
subdivision (2) of this subsection, the |
Board shall hear the petition (i) in
accordance with the terms |
of subsection (a) of this Section and its procedural
rules |
governing permit denial appeals and (ii) exclusively on the |
basis of the
record before the Agency. The burden of proof |
shall be on the petitioner.
The Agency and permit applicant |
shall be named co-respondents.
|
(f) Any person who files a petition to contest the issuance |
of a
permit by the Agency shall pay a filing fee.
|
(Source: P.A. 99-463, eff. 1-1-16; revised 10-6-16.)
|
Section 615. The Wastewater Land Treatment Site Regulation |
Act is amended by changing Section 2 as follows:
|
(415 ILCS 50/2) (from Ch. 111 1/2, par. 582)
|
Sec. 2. Definitions. As used in this Act unless the context |
otherwise requires, the terms
specified in the Sections |
following this Section and preceding Section 3 Sections 2.01 |
through 2.07 have the meanings ascribed to them
in those |
Sections.
|
(Source: P.A. 78-350; revised 10-5-16.)
|
|
Section 620. The Illinois Pesticide Act is amended by |
changing Sections 4 and 9 as follows:
|
(415 ILCS 60/4) (from Ch. 5, par. 804)
|
Sec. 4. Definitions. As used in this Act:
|
1. "Director" means Director of the Illinois Department of
|
Agriculture or his authorized representative.
|
2. "Active Ingredient" means any ingredient which will |
prevent,
destroy, repel, control or mitigate a pest or which |
will act as a plant
regulator, defoliant or desiccant.
|
3. "Adulterated" shall apply to any pesticide if the |
strength or
purity is not within the standard of quality |
expressed on the labeling
under which it is sold, distributed |
or used, including any substance
which has been substituted |
wholly or in part for the pesticide as
specified on the |
labeling under which it is sold, distributed or used,
or if any |
valuable constituent of the pesticide has been wholly or in
|
part abstracted.
|
4. "Agricultural Commodity" means produce of the land |
including but
not limited to plants and plant parts, livestock |
and poultry and
livestock or poultry products, seeds, sod, |
shrubs and other products of
agricultural origin including the |
premises necessary to and used
directly in agricultural |
production.
Agricultural commodity also includes aquatic |
products as defined in the
Aquaculture Development Act.
|
|
5. "Animal" means all vertebrate and invertebrate species |
including,
but not limited to, man and other mammals, bird, |
fish, and shellfish.
|
6. "Beneficial Insects" means those insects which during |
their life
cycle are effective pollinators of plants, predators |
of pests or are
otherwise beneficial.
|
7. "Certified applicator".
|
A. "Certified applicator" means any individual who is |
certified
under this Act to purchase, use, or supervise the |
use of pesticides
which are classified for restricted use.
|
B. "Private applicator" means a certified applicator |
who purchases,
uses, or supervises the use of any pesticide |
classified for restricted
use, for the purpose of producing |
any agricultural commodity on property
owned, rented, or |
otherwise controlled by him or his employer, or
applied to |
other property if done without compensation other than
|
trading of personal services between no more than 2 |
producers of
agricultural commodities.
|
C. "Licensed Commercial Applicator" means a certified |
applicator,
whether or not he is a private applicator with |
respect to some uses, who
owns or manages a business that |
is engaged in applying pesticides,
whether classified for |
general or restricted use, for hire. The term
also applies |
to a certified applicator who uses or supervises the use of
|
pesticides, whether classified for general or restricted |
use, for any
purpose or on property of others excluding |
|
those specified by
subparagraphs 7 (B), (D), (E) of Section |
4 of this Act.
|
D. "Commercial Not For Hire Applicator" means a |
certified applicator
who uses or supervises the use of |
pesticides classified for general or
restricted use for any |
purpose on property of an employer when such
activity is a |
requirement of the terms of employment and such
application |
of pesticides under this certification is limited to
|
property under the control of the employer only and |
includes, but is not
limited to, the use or supervision of
|
the use of pesticides in a greenhouse setting. "Commercial |
Not For Hire Applicator" also includes a certified |
applicator who uses or supervises the use of pesticides |
classified for general or restricted use as an employee of |
a state agency, municipality, or other duly constituted |
governmental agency or unit.
|
8. "Defoliant" means any substance or combination of |
substances
which cause leaves or foliage to drop from a plant |
with or without
causing abscission.
|
9. "Desiccant" means any substance or combination of |
substances
intended for artificially accelerating the drying |
of plant tissue.
|
10. "Device" means any instrument or contrivance, other |
than a
firearm or equipment for application of pesticides when |
sold separately
from pesticides, which is intended for |
trapping, repelling, destroying,
or mitigating any pest, other |
|
than bacteria, virus, or other
microorganisms on or living in |
man or other living animals.
|
11. "Distribute" means offer or hold for sale, sell, |
barter, ship,
deliver for shipment, receive and then deliver, |
or offer to deliver
pesticides, within the State.
|
12. "Environment" includes water, air, land, and all plants |
and
animals including man, living therein and the |
interrelationships which
exist among these.
|
13. "Equipment" means any type of instruments and |
contrivances using
motorized, mechanical or pressure power |
which is used to apply any
pesticide, excluding pressurized |
hand-size household apparatus
containing dilute ready to apply |
pesticide or used to apply household
pesticides.
|
14. "FIFRA" means the " Federal Insecticide , Fungicide , and |
Rodenticide
Act " , as amended.
|
15. "Fungi" means any non-chlorophyll bearing |
thallophytes, any
non-chlorophyll bearing plant of a lower |
order than mosses or
liverworts, as for example rust, smut, |
mildew, mold, yeast and bacteria,
except those on or in living |
animals including man and those on or in
processed foods, |
beverages or pharmaceuticals.
|
16. "Household Substance" means any pesticide customarily |
produced
and distributed for use by individuals in or about the |
household.
|
17. "Imminent Hazard" means a situation which exists when |
continued
use of a pesticide would likely result in |
|
unreasonable adverse effect on
the environment or will involve |
unreasonable hazard to the survival of a
species declared |
endangered by the U.S. Secretary of the Interior or to
species |
declared to be protected by the Illinois Department of Natural
|
Resources.
|
18. "Inert Ingredient" means an ingredient which is not an |
active
ingredient.
|
19. "Ingredient Statement" means a statement of the name |
and
percentage of each active ingredient together with the |
total percentage
of inert ingredients in a pesticide and for |
pesticides containing
arsenic in any form, the ingredient |
statement shall include percentage
of total and water soluble |
arsenic, each calculated as elemental
arsenic. In the case of |
spray adjuvants the ingredient statement need
contain only the |
names of the functioning agents and the total percent
of those |
constituents ineffective as spray adjuvants.
|
20. "Insect" means any of the numerous small invertebrate |
animals
generally having the body more or less obviously |
segmented for the most
part belonging to the class Insects, |
comprised of six-legged, usually
winged forms, as for example |
beetles, caterpillars, and flies. This
definition encompasses |
other allied classes of arthropods whose members
are wingless |
and usually have more than 6 legs as for example spiders,
|
mites, ticks, centipedes, and millipedes.
|
21. "Label" means the written, printed or graphic matter on |
or
attached to the pesticide or device or any of its containers |
|
or
wrappings.
|
22. "Labeling" means the label and all other written, |
printed or
graphic matter: (a) on the pesticide or device or |
any of its containers
or wrappings, (b) accompanying the |
pesticide or device or referring to
it in any other media used |
to disseminate information to the public,
(c) to which |
reference is made to the pesticide or device except when
|
references are made to current official publications of the U. |
S.
Environmental Protection Agency, Departments of |
Agriculture, Health,
Education and Welfare or other Federal |
Government institutions, the
state experiment station or |
colleges of agriculture or other similar
state institution |
authorized to conduct research in the field of
pesticides.
|
23. "Land" means all land and water area including |
airspace, and all
plants, animals, structures, buildings, |
contrivances, and machinery
appurtenant thereto or situated |
thereon, fixed or mobile, including any
used for |
transportation.
|
24. "Licensed Operator" means a person employed to apply |
pesticides
to the lands of others under the direction of a |
"licensed commercial
applicator" or a "licensed commercial
|
not-for-hire applicator".
|
25. "Nematode" means invertebrate animals of the phylum
|
nemathelminthes and class nematoda, also referred to as nemas |
or
eelworms, which are unsegmented roundworms with elongated |
fusiform or
sac-like bodies covered with cuticle and inhabiting |
|
soil, water, plants
or plant parts.
|
26. "Permit" means a written statement issued by the |
Director or his
authorized agent, authorizing certain acts of |
pesticide purchase or of
pesticide use or application on an |
interim basis prior to normal
certification, registration, or |
licensing.
|
27. "Person" means any individual, partnership, |
association,
fiduciary, corporation, or any organized group of |
persons whether
incorporated or not.
|
28. "Pest" means (a) any insect, rodent, nematode, fungus, |
weed, or
(b) any other form of terrestrial or aquatic plant or |
animal life or
virus, bacteria, or other microorganism, |
excluding virus, bacteria, or
other microorganism on or in |
living animals including man, which the
Director declares to be |
a pest.
|
29. "Pesticide" means any substance or mixture of |
substances
intended for preventing, destroying, repelling, or |
mitigating any pest
or any substance or mixture of substances |
intended for use as a plant
regulator, defoliant or desiccant.
|
30. "Pesticide Dealer" means any person who distributes |
registered
pesticides to the user.
|
31. "Plant Regulator" means any substance or mixture of |
substances
intended through physiological action to affect the |
rate of growth or
maturation or otherwise alter the behavior of |
ornamental or crop plants
or the produce thereof. This does not |
include substances which are not
intended as plant nutrient |
|
trace elements, nutritional chemicals, plant
or seed |
inoculants or soil conditioners or amendments.
|
32. "Protect Health and Environment" means to guard against |
any
unreasonable adverse effects on the environment.
|
33. "Registrant" means person who has registered any |
pesticide
pursuant to the provision of FIFRA and this Act.
|
34. "Restricted Use Pesticide" means any pesticide with one |
or more
of its uses classified as restricted by order of the |
Administrator of
USEPA.
|
35. "SLN Registration" means registration of a pesticide |
for use
under conditions of special local need as defined by
|
FIFRA.
|
36. "State Restricted Pesticide Use" means any pesticide |
use which
the Director determines, subsequent to public |
hearing, that an
additional restriction for that use is needed |
to prevent unreasonable
adverse effects.
|
37. "Structural Pest" means any pests which attack and |
destroy
buildings and other structures or which attack |
clothing, stored food,
commodities stored at food |
manufacturing and processing facilities or
manufactured and |
processed goods.
|
38. "Unreasonable Adverse Effects on the Environment" |
means the
unreasonable risk to the environment, including man, |
from the use of any
pesticide, when taking into account accrued |
benefits of as well as the
economic, social, and environmental |
costs of its use.
|
|
39. "USEPA" means United States Environmental Protection |
Agency.
|
40. "Use inconsistent with the label" means to use a |
pesticide in
a manner not consistent with the label |
instruction, the definition
adopted in FIFRA as interpreted by |
USEPA shall apply in Illinois.
|
41. "Weed" means any plant growing in a place where it is |
not
wanted.
|
42. "Wildlife" means all living things, not human, |
domestic, or
pests.
|
43. "Bulk pesticide" means any registered pesticide which |
is
transported or held in an individual container in undivided |
quantities of
greater than 55 U.S. gallons liquid measure or |
100 pounds net dry weight.
|
44. "Bulk repackaging" means the transfer of a registered |
pesticide from
one bulk container (containing undivided |
quantities of greater than 100
U.S. gallons liquid measure or |
100 pounds net dry weight) to another bulk
container |
(containing undivided quantities of greater than 100 U.S. |
gallons
liquid measure or 100 pounds net dry weight) in an |
unaltered state in
preparation for sale or distribution to |
another person.
|
45. "Business" means any individual, partnership, |
corporation or
association engaged in a business operation for |
the purpose of
selling or distributing pesticides or providing |
the service of application
of pesticides in this State.
|
|
46. "Facility" means any building or structure and all real |
property
contiguous thereto, including all equipment fixed |
thereon used for the
operation of the business.
|
47. "Chemigation" means the application of a pesticide |
through the
systems or equipment employed for the primary |
purpose of irrigation of land and
crops.
|
48. "Use" means any activity covered by the pesticide label |
including
but not limited to application of pesticide, mixing |
and loading, storage of
pesticides or pesticide containers, |
disposal of pesticides and pesticide
containers and reentry |
into treated sites or areas.
|
(Source: P.A. 98-756, eff. 7-16-14; 99-540, eff. 1-1-17; |
revised 10-6-16.)
|
(415 ILCS 60/9) (from Ch. 5, par. 809)
|
Sec. 9. Licenses and pesticide dealer registrations |
requirements;
certification. |
(a) Licenses and pesticide dealer registrations issued |
pursuant to this Act as a result of certification attained in |
calendar year 2017 or earlier
shall be valid for the calendar |
year in which they were issued, except
that private applicator |
licenses shall be valid for the calendar year in which they |
were issued plus 2 additional calendar years. All licenses
and |
pesticide dealer registrations shall expire on December 31 of |
the year
in which they are it is to expire. A
license or |
pesticide dealer registration in effect on the 31st of |
|
December,
for which renewal has been made
within 60 days |
following the date of expiration, shall continue in full
force |
and effect until the Director notifies the applicant that |
renewal has
been approved and accepted or is to be denied in |
accordance with this Act. The
Director shall not issue a |
license or pesticide dealer registration to a
first time |
applicant or to a
person who has not made application for |
renewal on or before March 1 following
the expiration date of |
the license or pesticide dealer registration until
such |
applicant or person
has been certified by the Director as
|
having successfully demonstrated competence and knowledge |
regarding
pesticide use.
The Director shall issue a license or |
pesticide dealer registration to a
person that made application
|
after March 1 and before April 15 if that application is |
accompanied by a late
application fee.
A licensee or pesticide |
dealer shall be required to be recertified for
competence and |
knowledge regarding pesticide use at least once every 3
years |
and at such other times as deemed necessary by the Director to |
assure
a continued level of competence and ability. The |
Director shall by
regulation specify the standard of |
qualification for certification and the
manner of establishing |
an applicant's competence and knowledge. A certification shall |
remain valid only if an applicant attains licensure or |
pesticide dealer registration during the calendar year in which |
certification was granted and the licensure is maintained |
throughout the 3-year certification period.
|
|
(b) Multi-year licenses and pesticide dealer registrations |
issued pursuant to this Act as a result of certification |
attained in calendar year 2018 or thereafter shall be valid for |
the calendar year in which they were issued plus 2 additional |
calendar years. All licenses and pesticide dealer |
registrations shall expire on December 31 of the year in which |
they are to expire. A license or pesticide dealer registration |
in effect on the 31st of December, for which recertification |
and licensure has been made within 60 days following the date |
of expiration, shall continue in full force and effect until |
the Director notifies the applicant that recertification and |
licensure has been approved and accepted or is to be denied in |
accordance with this Act. A licensee or pesticide dealer shall |
be required to be recertified for competence and knowledge |
regarding pesticide use at least once every 3 years and at such |
other times as deemed necessary by the Director to assure a |
continued level of competence and ability. The Director shall |
by rule specify the standard of qualification for certification |
and the manner of establishing the applicant's competence and |
knowledge. A certification shall remain valid only if an |
applicant attains licensure or pesticide dealer registration |
during the calendar year in which certification was granted and |
the licensure is maintained throughout the 3-year |
certification period. Notwithstanding the other provisions of |
this subsection (b), the employer of a pesticide applicator or |
operator licensee may notify the Director that the licensee's |
|
employment has been terminated. If the employer submits that |
notification, the employer shall return to the Director the |
licensee's pesticide applicator or operator license card and |
may request that the unused portion of the terminated |
licensee's pesticide applicator or operator license term be |
transferred to a newly certified or re-certified individual, |
and the Director may issue the appropriate pesticide applicator |
or operator license to the newly certified or re-certified |
individual with an expiration date equal to the original |
license after payment of a $10 transfer fee. |
(c) The Director may refuse to issue a license or pesticide |
dealer
registration based upon the violation
history of the |
applicant.
|
(Source: P.A. 98-923, eff. 1-1-15; 99-540, eff. 1-1-17; revised |
10-6-16.)
|
Section 625. The Mercury Thermostat Collection Act is |
amended by changing Section 25 as follows:
|
(415 ILCS 98/25) |
(Section scheduled to be repealed on January 1, 2021)
|
Sec. 25. Collection goals. The collection programs |
established by thermostat manufacturers under this Act shall be |
designed to collectively achieve the following statewide |
goals: |
(a) For calendar year 2011, the collection of least |
|
5,000 mercury thermostats taken out of service in the State |
during the calendar year.
|
(b) For calendar years 2012, 2013, and 2014, the |
collection of at least 15,000 mercury thermostats taken out |
of service in the State during each calendar year.
|
(c) For calendar years 2015 through 2020, the |
collection goals shall be established by the Agency. The |
Agency shall establish collection goals no later than |
November 1, 2014. The collection goals established by the |
Agency shall maximize the annual collection of |
out-of-service mercury thermostats in the State. In |
developing the collection goals, the Agency shall take into |
account, at a minimum, (i) the effectiveness of collection |
programs for out-of-service mercury thermostats in the |
State and other states, including education and outreach |
efforts, (ii) collection requirements in other states, |
(iii) any reports or studies on the number of |
out-of-service mercury thermostats that are available for |
collection in this State, other states, and nationally, and |
(iv) other factors. Prior to establishing the collection |
goals, the Agency shall consult with stakeholder groups |
that include, at a minimum, representatives of thermostat |
manufacturers, environmental groups, thermostat |
wholesalers, contractors, and thermostat retailers. |
(d) The collection goals established by the Agency under |
subsection (c) of this Section are statements of general |
|
applicability under Section 1-70 of the Illinois |
Administrative Procedure Act and shall be adopted in accordance |
with the procedures of that Act. Any person adversely affected |
by a goal established by the Agency under subsection (c) of |
this Section may obtain a determination of the validity or |
application of the goal by filing a petition for review within |
35 days after the date the adopted goal is published in the |
Illinois Register pursuant to subsection (d) of Section 5-40 40 |
of the Illinois Administrative Procedure Act. Review shall be |
afforded directly in the Appellate Court for the District in |
which the cause of action arose and not the Circuit Court. |
During the pendency of the review, the goal under review shall |
remain in effect.
|
(e) For the purposes of determining compliance with the |
collection goals established under this Section, for calendar |
year 2015 and for each calendar year thereafter, the number of |
out-of-service mercury thermostats represented by loose |
ampoules shall be calculated: |
(1) using a conversion factor such that each loose |
mercury ampoule collected shall be deemed the |
equivalent of 0.85 mercury thermostats; or |
(2) using an alternative conversion factor |
determined by the manufacturer or group of |
manufacturers. |
A manufacturer or group of manufacturers shall include |
data and calculations to support its use of an alternative |
|
conversion factor. |
(Source: P.A. 99-122, eff. 7-23-15; revised 10-26-16.)
|
Section 635. The Firearm Owners Identification Card Act is |
amended by changing Section 9 as follows:
|
(430 ILCS 65/9) (from Ch. 38, par. 83-9)
|
Sec. 9.
Every person whose application for a Firearm |
Owner's Identification
Card is denied, and every holder of such |
a Card whose Card is revoked
or seized, shall receive a written |
notice from the Department of State
Police stating specifically |
the grounds upon which
his application has
been denied or upon |
which his Identification Card has been revoked. The written |
notice shall include the requirements of Section 9.5 of this |
Act and the person's persons's right to administrative or |
judicial review under Section 10 and 11 of this Act. A copy of |
the written notice shall be provided to the sheriff and law |
enforcement agency where the person resides.
|
(Source: P.A. 97-1131, eff. 1-1-13; 98-63, eff. 7-9-13; revised |
10-5-16.)
|
Section 640. The Livestock Management Facilities Act is |
amended by changing Section 30 as follows:
|
(510 ILCS 77/30)
|
Sec. 30. Certified Livestock Manager. The Department shall |
|
establish a Certified Livestock Manager program in
conjunction |
with the livestock industry that will enhance management skills |
in
critical areas, such as environmental awareness, safety |
concerns, odor control
techniques and technology, neighbor |
awareness, current best management
practices, and the |
developing and implementing of manure management plans.
|
(a) Applicability.
A livestock waste handling facility |
serving 300 or greater animal
units shall be operated only |
under the supervision of a certified livestock
manager. |
Notwithstanding Not withstanding the before-stated provision, |
a livestock waste
handling facility may be operated on an |
interim basis,
but not to exceed 6 months, to allow for the |
owner or operator of the facility
to become certified.
|
(b) A certification program shall include the following:
|
(1) A general working knowledge of best management |
practices.
|
(2) A general working knowledge of livestock waste |
handling
practices and procedures.
|
(3) A general working knowledge of livestock |
management
operations and related safety issues.
|
(4) An awareness and understanding of the |
responsibility of the
owner or operator for all employees |
who may be involved with waste handling.
|
(c) Any certification issued shall be valid for 3 years and |
thereafter
be subject to renewal. A renewal shall be valid for |
a 3 year period and the
procedures set forth in this Section |
|
shall be followed. The Department may
require anyone who is |
certified to be
recertified in less than 3 years for just cause |
including but not limited to
repeated complaints where |
investigations reveal the need to improve management
|
practices.
|
(d) Methods for obtaining certified livestock manager |
status.
|
(1) The owner or operator of a livestock waste handling |
facility
serving 300 or greater animal units but less than |
1,000 animal units shall
become a certified livestock |
manager by:
|
(A) attending a training session conducted by the
|
Department of Agriculture, Cooperative Extension |
Service, or any agriculture
association, which has |
been approved by or is in cooperation with the
|
Department; or
|
(B) in lieu of attendance at a training session,
|
successfully completing a written competency |
examination.
|
(2) The owner or operator of a livestock waste handling |
facility
serving 1,000 or greater animal units shall become |
a certified livestock
manager by attending a training |
session conducted by the Department of
Agriculture, |
Cooperative Extension Service, or any agriculture |
association,
which has been approved by or is in |
cooperation with the Department and
successfully |
|
completing a written competency examination.
|
(e) The certified livestock manager certificate shall be |
issued by the
Department and shall indicate that the person |
named on the certificate is
certified as a livestock management |
facility manager, the dates of
certification, and when renewal |
is due.
|
(f) For the years prior to 2011, the Department shall |
charge $10 for the issuance or renewal of a
certified
livestock |
manager certificate.
For the years 2011 and thereafter, the |
Department shall charge $30 for the issuance or renewal of a |
certified livestock manager certificate. The Department may, |
by rule, establish fees to cover the costs of materials and
|
training for training sessions given by the Department.
|
(g) The owner or operator of a livestock waste handling |
facility operating
in violation of the provisions of subsection
|
(a) of this Section shall be issued a warning letter for the |
first violation
and
shall be required to have a certified |
manager for the livestock waste handling
facility within 30 |
working days. For failure to comply with the warning
letter |
within the 30 day period, the person shall
be fined an |
administrative penalty of up to
$1,000 by the Department and |
shall be required to enter into an
agreement to have
a |
certified manager for the livestock waste handling facility |
within 30 working
days. For continued failure to comply, the |
Department may issue an
operational
cease and desist order |
until compliance is attained.
|
|
(Source: P.A. 96-1310, eff. 7-27-10; revised 10-5-16.)
|
Section 645. The Wildlife Code is amended by changing |
Section 2.33a as follows:
|
(520 ILCS 5/2.33a) (from Ch. 61, par. 2.33a)
|
Sec. 2.33a. Trapping. |
(a) It is unlawful to fail to visit and remove all animals
|
from traps staked out, set, used, tended, placed or maintained |
at least
once each calendar day.
|
(b) It is unlawful for any person to place, set, use, or |
maintain a
leghold trap or one of similar construction on land, |
that has a jaw spread
of larger than 6 1/2 inches (16.6 CM), or |
a body-gripping trap or one of
similar construction having a |
jaw spread larger than 7 inches (17.8 CM) on
a side if square |
and 8 inches (20.4 CM) if round.
|
(c) It is unlawful for any person to place, set, use, or |
maintain a
leghold trap or one of similar construction in |
water, that has a jaw spread
of larger than 7 1/2 inches (19.1 |
CM), or a body-gripping trap or one of
similar construction |
having a jaw spread larger than 10 inches (25.4 CM) on
a side |
if square and 12 inches (30.5 CM) if round.
|
(d) It is unlawful to use any trap with saw-toothed, |
spiked, or toothed jaws.
|
(e) It is unlawful to destroy, disturb or in any manner |
interfere with
dams, lodges, burrows or feed beds of beaver |
|
while trapping for beaver or
to set a trap inside a muskrat |
house or beaver lodge, except that this shall
not apply to |
Drainage Districts that who are acting pursuant to the |
provisions
of Section 2.37.
|
(f) It is unlawful to trap beaver or river otter with: (1) |
a leghold trap or one of similar
construction having a jaw |
spread of less than 5 1/2 inches (13.9 CM) or
more than 7 1/2 |
inches (19.1 CM), or (2) a body-gripping trap or one of
similar |
construction having a jaw spread of less than 7 inches (17.7 |
CM) or
more than 10 inches (25.4 CM) on a side if square and 12 |
inches (30.5 CM) if
round, except that these restrictions shall |
not apply during
the open season for trapping raccoons.
|
(g) It is unlawful to set traps closer than 10 feet (3.05 |
M) from any
hole or den which may be occupied by a game mammal |
or fur-bearing mammal
except that this restriction shall not |
apply to water sets.
|
(h) It is unlawful to trap or attempt to trap any |
fur-bearing mammal
with any colony, cage, box, or stove-pipe |
trap designed to take more than one
mammal at a single setting.
|
(i) It is unlawful for any person to set or place any trap |
designed to
take any fur-bearing mammal protected by this Act |
during the closed
trapping season. Proof that any trap was |
placed during the closed trapping
season shall be deemed prima |
facie evidence of a violation of this provision.
|
(j) It is unlawful to place, set, or maintain any leghold |
trap or one of
similar construction within thirty (30) feet |
|
(9.14 m) of bait placed in
such a manner or position that it is |
not completely covered and concealed
from sight, except that |
this shall not apply to underwater sets. Bait shall
mean and |
include any bait composed of mammal, bird, or fish flesh, fur,
|
hide, entrails or feathers.
|
(k) (Blank).
|
(l) It is unlawful for any person to place, set, use or |
maintain a
snare trap or one of similar construction in water, |
that has a loop
diameter exceeding 15 inches (38.1 CM) or a |
cable or wire diameter of more
than 1/8 inch (3.2 MM) or less |
than 5/64 inch (2.0 MM), that is constructed
of stainless steel |
metal cable or wire, and that does not have a mechanical
lock, |
anchor swivel and stop device to prevent the mechanical lock |
from
closing the noose loop to a diameter of less than 2 1/2 |
inches (6.4 CM).
|
(m) It is unlawful to trap muskrat or mink with (1) a |
leghold trap or one of similar construction or (2) a |
body-gripping trap or one of similar construction unless the |
body-gripping trap or similar trap is completely submerged |
underwater when set. These restrictions shall not apply during |
the open season for trapping raccoons. |
(Source: P.A. 99-33, eff. 1-1-16; revised 10-27-16.)
|
Section 650. The Illinois Vehicle Code is amended by |
changing Sections 1-132, 2-115, 3-114.1, 3-414, 3-506, |
3-699.14, 3-704.1, 3-809, 6-106, 7-311, 11-905, 11-907, |
|
11-908, 11-1431, 15-107, and 18c-7402 as follows:
|
(625 ILCS 5/1-132) (from Ch. 95 1/2, par. 1-132)
|
Sec. 1-132. Intersection.
|
(a) The area embraced within the prolongation or connection |
of the lateral
curb lines, or, if none, then the lateral |
boundary lines of the roadways of
two highways which join one |
another at, or approximately at, right angles
or the area |
within which vehicles traveling upon different roadways |
joining
at any other angle may come in conflict.
|
(b) Where a highway includes two roadways 40 feet or more |
apart, then
every crossing of each roadway of such divided |
highway by an intersecting
highway shall be regarded as a |
separate intersection.
|
(c) The junction of an alley with a street or highway does |
not
constitute an intersection.
|
(Source: P.A. 77-321; revised 9-14-16.)
|
(625 ILCS 5/2-115) (from Ch. 95 1/2, par. 2-115)
|
Sec. 2-115. Investigators.
|
(a) The Secretary of State, for the purpose
of
more |
effectively carrying out the provisions of the laws in relation |
to
motor vehicles, shall have power to appoint such number of |
investigators as
he may deem necessary. It shall be the duty of |
such investigators to
investigate and enforce violations of the |
provisions of this
Act administered by the Secretary of State |
|
and provisions of Chapters 11,
12, 13, 14 , and 15 and to |
investigate and report any violation by any person
who operates |
as a motor carrier of property as defined in Section 18-100 of
|
this Act and does not hold a valid certificate or permit. Such |
investigators
shall have and may exercise throughout the State |
all of the powers of
peace officers.
|
No person may be retained in service as an investigator |
under this
Section after he or she has reached 60 years of age, |
except for a person employed in the title of Capitol Police |
Investigator and who began employment on or after January 1, |
2011, in which case, that person they may not be retained in |
service after that person has reached 65 years of age.
|
The Secretary of State must authorize to each investigator |
employed under
this
Section and to any other employee of the |
Office of the Secretary of State
exercising the
powers of a |
peace officer a distinct badge that, on its face, (i) clearly
|
states that the
badge is authorized by
the Office of the |
Secretary of State and (ii) contains a unique identifying
|
number.
No other badge shall be authorized by
the Office of the |
Secretary of State.
|
(b) The Secretary may expend such sums as he deems |
necessary from
Contractual
Services appropriations for the |
Department of Police
for the purchase of evidence, for the |
employment of persons to obtain
evidence, and for the payment |
for any goods or services related to
obtaining evidence. Such |
sums shall be advanced to investigators authorized by
the
|
|
Secretary to expend funds, on vouchers signed by the Secretary. |
In
addition, the Secretary of State is authorized to maintain |
one or more
commercial checking accounts with any State banking |
corporation or
corporations organized under or subject to the |
Illinois Banking Act for the
deposit and withdrawal of moneys |
to be used solely for the purchase of
evidence and for the |
employment of persons to obtain evidence, or for the
payment |
for any goods or services related to obtaining evidence; |
provided
that no check may be written on nor any withdrawal |
made from any such
account except on the written signatures of |
2 persons designated by the
Secretary to write such checks and |
make such withdrawals, and provided
further that the balance of |
moneys on deposit in any such account shall not
exceed $5,000 |
at any time, nor shall any one check written on or single
|
withdrawal made from any such account exceed $5,000.
|
All fines or moneys collected or received by the Department |
of Police under
any State or federal forfeiture statute; |
including, but not limited to moneys
forfeited under Section 12 |
of the Cannabis Control Act, moneys forfeited under Section 85 |
of the Methamphetamine Control and Community Protection Act,
|
and moneys distributed
under Section 413 of the Illinois |
Controlled Substances Act, shall be deposited
into the |
Secretary of State Evidence Fund.
|
In all convictions for offenses in violation of this Act, |
the Court may
order restitution to the Secretary of any or all |
sums expended for the
purchase of evidence, for the employment |
|
of persons to obtain evidence,
and for the payment for any |
goods or services related to obtaining evidence.
All such |
restitution received by the Secretary shall be deposited into |
the
Secretary of State Evidence Fund. Moneys deposited into the |
fund shall,
subject to appropriation, be used by the Secretary |
of State for the
purposes provided for under the provisions of |
this Section.
|
(Source: P.A. 99-896, eff. 1-1-17; revised 10-25-16.)
|
(625 ILCS 5/3-114.1)
|
Sec. 3-114.1. Transfers to and from charitable
|
organizations. When a charitable not-for-profit organization
|
that is exempt from federal income taxation under Section
|
501(c)(3) of the Internal Revenue Code becomes the recipient
of |
a motor vehicle by means of a donation from an individual,
the |
organization need not send
the certificate of title to the |
Secretary of State. Upon
transferring the motor vehicle, the
|
organization shall promptly and within 20 days execute the
|
reassignment to reflect the transfer from the organization
to |
the purchaser.
The
organization is specifically authorized to |
complete and
execute the space reserved in the certificate of |
title for a
dealer reassignment, notwithstanding not |
withstanding that the organization
is not a licensed dealer. |
Nothing in this Section shall be
construed to require the |
organization to become a licensed
vehicle dealer.
|
(Source: P.A. 92-495, eff. 1-1-02; revised 9-14-16.)
|
|
(625 ILCS 5/3-414) (from Ch. 95 1/2, par. 3-414)
|
Sec. 3-414. Expiration of registration.
|
(a) Every vehicle registration under this Chapter and every |
registration
card and registration plate or registration |
sticker issued hereunder to a
vehicle shall be for the periods |
specified in this Chapter and shall expire
at midnight on the |
day and date specified in this Section as follows:
|
1. When registered on a calendar year basis commencing |
January 1,
expiration shall be on the 31st day of December |
or at such other date as
may be selected in the discretion |
of the Secretary of State; however,
through December 31, |
2004, registrations of apportionable vehicles, |
motorcycles, motor driven cycles
and pedalcycles shall |
commence on the first day of April and shall expire
March |
31st of the following calendar year;
|
1.1. Beginning January 1, 2005, registrations of |
motorcycles and motor driven cycles shall commence on |
January 1 and shall expire on December 31 or on another |
date that may be selected by the Secretary; registrations |
of apportionable vehicles and pedalcycles, however, shall |
commence on the first day of April and shall expire March |
31 of the following calendar year;
|
2. When registered on a 2 calendar year basis |
commencing January 1
of an even-numbered year, expiration |
shall be on the 31st day of
December of the ensuing |
|
odd-numbered year, or at such other later date
as may be |
selected in the discretion of the Secretary of State not
|
beyond March 1 next;
|
3. When registered on a fiscal year basis commencing |
July 1,
expiration shall be on the 30th day of June or at |
such other later date
as may be selected in the discretion |
of the Secretary of State not
beyond September 1 next;
|
4. When registered on a 2 fiscal year basis commencing |
July 1 of an
even-numbered year, expiration shall be on the |
30th day of June of the
ensuing even-numbered year, or at |
such other later date as may be
selected in the discretion |
of the Secretary of State not beyond
September 1 next;
|
5. When registered on a 4 fiscal year basis commencing |
July 1 of an
even-numbered year, expiration shall be on the |
30th day of June of the
second ensuing even-numbered year, |
or at such other later date as may be
selected in the |
discretion of the Secretary of State not beyond
September 1 |
next . ;
|
(a-5) The Secretary may, in his or her discretion, require |
an owner of a motor vehicle of the first division or a motor |
vehicle of the second division weighing not more than 8,000 |
pounds to select the owner's birthday as the date of |
registration expiration under this Section. If the motor |
vehicle has more than one registered owner, the owners may |
select one registered owner's birthday as the date of |
registration expiration. The Secretary may adopt any rules |
|
necessary to implement this subsection. |
(b) Vehicle registrations of vehicles of the first division |
shall be
for a calendar year, 2 calendar year, 3 calendar year, |
or 5 calendar year basis as provided for in this
Chapter.
|
Vehicle registrations of vehicles under Sections 3-807, |
3-808 and
3-809 shall be on an indefinite term basis or a 2 |
calendar year basis as
provided for in this Chapter.
|
Vehicle registrations for vehicles of the second division |
shall be
for a fiscal year, 2 fiscal year or calendar year |
basis as provided for
in this Chapter.
|
Motor vehicles registered under the provisions of
Section |
3-402.1 shall
be issued multi-year registration plates with a |
new registration card
issued annually upon payment of the |
appropriate fees. Motor vehicles registered under the |
provisions of Section 3-405.3 shall be issued multi-year |
registration plates with a new multi-year registration card |
issued pursuant to subsections (j), (k), and (l) of this |
Section upon payment of the appropriate fees. Apportionable
|
trailers and apportionable semitrailers registered under the |
provisions of
Section 3-402.1 shall be issued multi-year |
registration plates and cards
that will be subject to |
revocation for failure to pay annual fees required
by Section |
3-814.1. The Secretary shall determine when these vehicles
|
shall be issued new registration plates.
|
(c) Every vehicle registration specified in Section 3-810 |
and every
registration card and registration plate or |
|
registration sticker issued
thereunder shall expire on the 31st |
day of December of each year or at
such other date as may be |
selected in the discretion of the Secretary of
State.
|
(d) Every vehicle registration for a vehicle of the second |
division
weighing over 8,000 pounds,
except as provided in |
paragraph (g) of this Section, and every
registration card and |
registration plate or registration sticker, where
applicable, |
issued hereunder to such vehicles shall be issued for a
fiscal |
year commencing on July 1st of each registration year. However,
|
the Secretary of State may, pursuant to an agreement or |
arrangement or
declaration providing for apportionment of a |
fleet of vehicles with
other jurisdictions, provide for |
registration of such vehicles under
apportionment or for all of |
the vehicles registered in Illinois by an
applicant who |
registers some of his vehicles under apportionment on a
|
calendar year basis instead, and the fees or taxes to be paid |
on a
calendar year basis shall be identical to those specified |
in this Act
for a fiscal year registration. Provision for |
installment payment may
also be made.
|
(e) Semitrailer registrations under apportionment may be |
on a
calendar year under a reciprocal agreement or arrangement |
and all other
semitrailer registrations shall be on fiscal year |
or 2 fiscal year or 4
fiscal year basis as provided for in this |
Chapter.
|
(f) The Secretary of State may convert annual registration |
plates or
2-year registration plates, whether registered on a |
|
calendar year or fiscal
year basis, to multi-year plates. The |
determination of which plate categories
and when to convert to |
multi-year plates is solely within the discretion of the
|
Secretary of State.
|
(g) After January 1, 1975, each registration, registration |
card and
registration plate or registration sticker, where |
applicable, issued for
a recreational vehicle or recreational |
or camping trailer, except a
house trailer, used exclusively by |
the owner for recreational purposes,
and not used commercially |
nor as a truck or bus, nor for hire, shall be
on a calendar year |
basis; except that the Secretary of State shall
provide for |
registration and the issuance of registration cards and
plates |
or registration stickers, where applicable, for one 6-month
|
period in order to accomplish an orderly transition from a |
fiscal year
to a calendar year basis. Fees and taxes due under |
this Act for a
registration year shall be appropriately reduced |
for such 6-month
transitional registration period.
|
(h) The Secretary of State may, in order to accomplish an |
orderly
transition for vehicles registered under Section |
3-402.1 of this Code from
a calendar year registration to a |
March 31st expiration, require applicants
to pay fees and taxes |
due under this Code on a 15 month registration basis.
However, |
if in the discretion of the Secretary of State this creates an
|
undue hardship on any applicant the Secretary may allow the |
applicant to
pay 3 month fees and taxes at the time of |
registration and the additional
12 month fees and taxes to be |
|
payable no later than March 31, 1992 31 of the year
after this |
amendatory Act of 1991 takes effect .
|
(i) The Secretary of State may stagger registrations, or |
change the annual expiration date, as necessary
for the |
convenience of the public and the efficiency of his Office. In
|
order to appropriately and effectively accomplish any such |
staggering, the
Secretary of State is authorized to prorate all |
required registration fees, rounded to the nearest dollar,
but |
in no event for a period longer than 18 months, at a monthly |
rate for
a 12 month registration fee.
|
(j) The Secretary of State may enter into an agreement with |
a rental owner, as defined in Section 3-400 of this Code, who |
registers a fleet of motor vehicles of the first division |
pursuant to Section 3-405.3 of this Code to provide for the |
registration of the rental owner's vehicles on a 2 or 3 |
calendar year basis and the issuance of multi-year registration |
plates with a new registration card
issued up to every 3 years. |
(k) The Secretary of State may provide multi-year |
registration cards for any registered fleet of motor vehicles |
of the first or second division that are registered pursuant to |
Section 3-405.3 of this Code. Each motor vehicle of the |
registered fleet must carry an unique multi-year registration |
card that displays the vehicle identification number of the |
registered motor vehicle. The Secretary of State shall |
promulgate rules in order to implement multi-year |
registrations. |
|
(l) Beginning with the 2018 registration year, the |
Secretary of State may enter into an agreement with a rental |
owner, as defined in Section 3-400 of this Code, who registers |
a fleet of motor vehicles of the first division under Section |
3-405.3 of this Code to provide for the registration of the |
rental owner's vehicle on a 5 calendar year basis. Motor |
vehicles registered on a 5 calendar year basis shall be issued |
a distinct registration plate that expires on a 5-year cycle. |
The Secretary may prorate the registration of these |
registration plates to the length of time remaining in the |
5-year cycle. The Secretary may adopt any rules necessary to |
implement this subsection. |
(Source: P.A. 99-80, eff. 1-1-16; 99-644, eff. 1-1-17; revised |
10-26-16.)
|
(625 ILCS 5/3-506) |
Sec. 3-506. Transfer of plates to spouses of military |
service members. Upon the death of a military service member |
who has been issued a special plate plates under Section |
3-609.1, 3-620, 3-621, 3-622, 3-623, 3-624, 3-625, 3-626, |
3-628, 3-638, 3-642, 3-645, 3-647, 3-650, 3-651, 3-666, 3-667, |
3-668, 3-669, 3-676, 3-677, 3-680, 3-681, 3-683, 3-686, 3-688, |
3-693, 3-698, or 3-699.12 of this Code, the surviving spouse of |
that service member may retain the plate so long as that spouse |
is a resident of Illinois and transfers the registration to his |
or her name within 180 days of the death of the service member. |
|
For the purposes of this Section, "service member" means |
any individual who is serving or has served in any branch of |
the United States Armed Forces, including the National Guard or |
other reserve components of the Armed Forces, and has been |
issued a special plate listed in this Section.
|
(Source: P.A. 99-805, eff. 1-1-17; revised 10-27-16.)
|
(625 ILCS 5/3-699.14) |
Sec. 3-699.14. Universal special license plates. |
(a) In addition to any other special license plate, the |
Secretary, upon receipt of all applicable fees and applications |
made in the form prescribed by the Secretary, may issue |
Universal special license plates to residents of Illinois on |
behalf of organizations that have been authorized by the |
General Assembly to issue decals for Universal special license |
plates. Appropriate documentation, as determined by the |
Secretary, shall accompany each application. Authorized |
organizations shall be designated by amendment to this Section. |
When applying for a Universal special license plate the |
applicant shall inform the Secretary of the name of the |
authorized organization from which the applicant will obtain a |
decal to place on the plate. The Secretary shall make a record |
of that organization and that organization shall remain |
affiliated with that plate until the plate is surrendered, |
revoked, or otherwise cancelled. The authorized organization |
may charge a fee to offset the cost of producing and |
|
distributing the decal, but that fee shall be retained by the |
authorized organization and shall be separate and distinct from |
any registration fees charged by the Secretary. No decal, |
sticker, or other material may be affixed to a Universal |
special license plate other than a decal authorized by the |
General Assembly in this Section or a registration renewal |
sticker. The special plates issued under this Section shall be |
affixed only to passenger vehicles of the first division, |
including motorcycles and autocycles, or motor vehicles of the |
second division weighing not more than 8,000 pounds. Plates |
issued under this Section shall expire according to the |
multi-year procedure under Section 3-414.1 of this Code. |
(b) The design, color, and format of the Universal special |
license plate shall be wholly within the discretion of the |
Secretary. Universal special license plates are not required to |
designate "Land of Lincoln", as prescribed in subsection (b) of |
Section 3-412 of this Code. The design shall allow for the |
application of a decal to the plate. Organizations authorized |
by the General Assembly to issue decals for Universal special |
license plates shall comply with rules adopted by the Secretary |
governing the requirements for and approval of Universal |
special license plate decals. The Secretary may, in his or her |
discretion, allow Universal special license plates to be issued |
as vanity or personalized plates in accordance with Section |
3-405.1 of this Code. The Secretary of State must make a |
version of the special registration plates authorized under |
|
this Section in a form appropriate for motorcycles and |
autocycles. |
(c) When authorizing a Universal special license plate, the |
General Assembly shall set forth whether an additional fee is |
to be charged for the plate and, if a fee is to be charged, the |
amount of the fee and how the fee is to be distributed. When |
necessary, the authorizing language shall create a special fund |
in the State treasury into which fees may be deposited for an |
authorized Universal special license plate. Additional fees |
may only be charged if the fee is to be paid over to a State |
agency or to a charitable entity that is in compliance with the |
registration and reporting requirements of the Charitable |
Trust Act and the Solicitation for Charity Act. Any charitable |
entity receiving fees for the sale of Universal special license |
plates shall annually provide the Secretary of State a letter |
of compliance issued by the Attorney General verifying that the |
entity is in compliance with the Charitable Trust Act and the |
Solicitation for Charity Act. |
(d) Upon original issuance and for each registration |
renewal period, in addition to the appropriate registration |
fee, if applicable, the Secretary shall collect any additional |
fees, if required, for issuance of Universal special license |
plates. The fees shall be collected on behalf of the |
organization designated by the applicant when applying for the |
plate. All fees collected shall be transferred to the State |
agency on whose behalf the fees were collected, or paid into |
|
the special fund designated in the law authorizing the |
organization to issue decals for Universal special license |
plates. All money in the designated fund shall be distributed |
by the Secretary subject to appropriation by the General |
Assembly.
|
(e) The following organizations may issue decals for |
Universal special license plates with the original and renewal |
fees and fee distribution as follows: |
(1) The Illinois Department of Natural Resources. |
(A) Original issuance: $25; with $10 to the |
Roadside Monarch Habitat Fund and $15 to the Secretary |
of State Special Plate Fund. |
(B) Renewal: $25; with $23 to the Roadside Monarch |
Habitat Fund and $2 to the Secretary of State Special |
Plate Fund. |
(2) (1) Illinois Veterans' Homes. |
(A) Original issuance: $26, which shall be |
deposited into the Illinois Veterans' Homes Fund. |
(B) Renewal: $26, which shall be deposited into the |
Illinois Veterans' Homes Fund. |
(f) The following funds are created as special funds in the |
State treasury: |
(1) The Roadside Monarch Habitat Fund. All moneys to be |
paid as grants to the Illinois Department of Natural |
Resources to fund roadside monarch and other pollinator |
habitat development, enhancement, and restoration projects |
|
in this State. |
(Source: P.A. 99-483, eff. 7-1-16; 99-723, eff. 8-5-16; 99-814, |
eff. 1-1-17; revised 9-12-16.)
|
(625 ILCS 5/3-704.1)
|
Sec. 3-704.1. Municipal vehicle tax liability; suspension |
of registration.
|
(a) As used in this Section:
|
(1) "Municipality" means a city, village or |
incorporated town with a
population over 1,000,000.
|
(2) "Vehicle tax" means a motor vehicle tax and any |
related late fees
or charges imposed by a municipality |
under Section 8-11-4 of or the
Illinois Municipal Code or |
under the municipality's home rule powers.
|
(3) "Vehicle owner" means the registered owner or |
owners of a vehicle
who are residents of the municipality.
|
(b) A municipality that imposes a vehicle tax may, by |
ordinance adopted
under this Section, establish a system |
whereby the municipality
notifies the Secretary of State of |
vehicle tax liability and the Secretary
of State suspends the |
registration of vehicles for which the tax has not
been paid. |
An ordinance establishing a system must provide for the |
following:
|
(1) A first notice for failure to pay a vehicle tax |
shall
be sent by first class mail to the vehicle owner at |
the owner's address
recorded with the Secretary of State |
|
whenever the municipality has reasonable
cause to believe |
that the vehicle owner has failed to pay a vehicle tax as
|
required by ordinance. The notice shall include at least |
the following:
|
(A) The name and address of the vehicle owner.
|
(B) The registration plate number of the vehicle.
|
(C) The period for which the vehicle tax is due.
|
(D) The amount of vehicle tax that is due.
|
(E) A statement that the vehicle owner's |
registration for the
vehicle will be subject to |
suspension proceedings unless the vehicle owner
pays |
the vehicle tax or successfully contests the owner's |
alleged liability
within 30 days of the date of the |
notice.
|
(F) An explanation of the vehicle owner's |
opportunity to be heard
under subsection (c).
|
(2) If a vehicle owner fails to pay the vehicle tax or |
to contest
successfully the owner's alleged liability |
within the period specified in the
first notice, a second |
notice of impending registration suspension shall be
sent |
by first class mail to the vehicle owner at the owner's |
address recorded
with the Secretary of State. The notice |
shall contain the same information as
the first notice, but |
shall also state that the failure to pay the amount
owing, |
or to contest successfully the alleged liability within 45 |
days of the
date of the second notice, will result in the |
|
municipality's notification of
the Secretary of State that |
the vehicle owner is eligible for initiation of
suspension |
proceedings under this Section.
|
(c) An ordinance adopted under this Section must also give |
the
vehicle owner an opportunity to be heard upon the filing of |
a timely
petition with the municipality. A vehicle owner may |
contest the alleged
tax liability either through an |
adjudication by mail or at an
administrative hearing, at the |
option of the vehicle owner. The grounds
upon which the |
liability may be contested may be limited to the following:
|
(1) The alleged vehicle owner does not own the vehicle.
|
(2) The vehicle is not subject to the vehicle tax by |
law.
|
(3) The vehicle tax for the period in question has been |
paid.
|
At an administrative hearing, the formal or technical rules |
of evidence
shall not apply. The hearing shall be recorded. The |
person conducting
the hearing shall have the power to |
administer oaths and to secure by
subpoena the attendance and |
testimony of witnesses and the production of
relevant |
documents.
|
(d) If a vehicle owner who has been sent a first notice of |
failure to
pay a vehicle tax and a second notice of impending |
registration suspension
fails to pay the vehicle tax or to |
contest successfully the vehicle owner's
liability within the |
periods specified in the notices, the appropriate
official |
|
shall cause a certified report to be sent to the Secretary of
|
State under subsection (e).
|
(e) A report of a municipality notifying the Secretary of |
State of a
vehicle owner's failure to pay a vehicle tax or |
related fines or penalties
under this Section shall be |
certified by the appropriate official and
shall contain the |
following:
|
(1) The name, last known address , and registration |
plate number of the
vehicle of the person who failed to pay |
the vehicle tax.
|
(2) The name of the municipality making the report.
|
(3) A statement that the municipality sent notices as |
required by
subsection (b); the date on which the notices |
were sent; the address to
which the notices were sent; and |
the date of the hearing, if any.
|
(f) Following receipt of the certified report under this |
Section,
the Secretary of State shall notify the vehicle owner |
that the vehicle's
registration will be suspended at the end of |
a reasonable specified period
of time unless the Secretary of |
State is presented with a notice from the
municipality |
certifying that the person has paid the necessary vehicle tax,
|
or that inclusion of that person's name or registration number |
on the certified
report was in error. The Secretary's notice |
shall state in substance the
information contained in the |
certified report from the municipality to the
Secretary, and |
shall be effective as specified by subsection (c) of Section
|
|
6-211 of this Code. The notice shall also inform the person of |
the person's
right to a hearing under subsection (g).
|
(g) An administrative hearing with the Office of the |
Secretary of State
to contest an impending suspension or a |
suspension made under this
Section may be had upon filing a |
written request with the Secretary of
State. The filing fee for |
this hearing shall be $20 to be paid at the time
the request is |
made.
|
(1) The scope of any administrative hearing with the |
Secretary of
State to contest an impending suspension under |
this Section shall be
limited to the following issues:
|
(A) Whether the report of the appropriate official |
of the municipality
was certified and contained the |
information required by this Section.
|
(B) Whether the municipality making the certified |
report to the
Secretary of State established |
procedures by ordinance for persons to
challenge the |
accuracy of the certified report.
|
(C) Whether the Secretary of State notified the |
vehicle owner
that the vehicle's registration would be |
suspended at the end of the
specified time period |
unless the Secretary of State was presented with a
|
notice from the municipality certifying that the |
person has purchased the
necessary vehicle tax sticker |
or that inclusion of that person's name or
registration |
number on the certified report was in error.
|
|
A municipality that files a certified report with the |
Secretary of State
under this Section shall reimburse the |
Secretary for all reasonable
costs incurred by the Secretary as |
a result of the filing of the report,
including but not limited |
to the costs of providing the notice required
under subsection |
(f) and the costs incurred by the Secretary in any
hearing |
conducted with respect to the report under this subsection
and |
any appeal from that hearing.
|
(h) After the expiration of the time specified under |
subsection
(g), the Secretary of State shall, unless the |
suspension is successfully
contested, suspend the registration |
of the vehicle until the Secretary
receives notice under |
subsection (i).
|
(i) Any municipality making a certified report to the |
Secretary of State
under this subsection shall notify the |
Secretary of State, in a form
prescribed by the Secretary, |
whenever a person named in the certified
report has |
subsequently paid a vehicle tax or whenever the municipality
|
determines that the original report was in error. A certified |
copy of the
notification shall also be given upon request and |
at no additional charge to
the person named in the report. Upon |
receipt of the notification or
presentation of a certified copy |
of the notification by the municipality, the
Secretary of State |
shall terminate the suspension.
|
(j) To facilitate enforcement of municipal vehicle tax |
liability, a municipality may provide by ordinance for a |
|
program of vehicle immobilization as provided by Section |
11-1430.1 of this Code. |
(Source: P.A. 97-937, eff. 8-10-12; revised 9-14-16.)
|
(625 ILCS 5/3-809) (from Ch. 95 1/2, par. 3-809)
|
Sec. 3-809. Farm machinery, exempt vehicles and fertilizer |
spreaders; registration spreaders -
registration fee. |
(a) Vehicles of the second division having a corn
sheller, |
a well driller, hay press, clover huller, feed mixer and |
unloader,
or other farm machinery permanently mounted thereon |
and used solely for
transporting the same, farm wagon type |
trailers having a fertilizer
spreader attachment permanently |
mounted thereon, having a gross weight of
not to exceed 36,000 |
pounds and used only for the transportation of bulk
fertilizer, |
and farm wagon type tank trailers of not to exceed 3,000
|
gallons capacity, used during the liquid fertilizer season as |
field-storage
"nurse tanks" supplying the fertilizer to a field |
applicator and moved on
highways only for bringing the |
fertilizer from a local source of supply to
farm or field or |
from one farm or field to another, or used during the lime
|
season and moved on the highways only for bringing from a local |
source of
supply to farm or field or from one farm or field to |
another, shall be
registered upon the filing of a proper |
application and the payment of a
registration fee of $13 per |
2-year registration period. This
registration fee of $13 shall |
be paid in full and shall not be
reduced even though such |
|
registration is made after the beginning of the
registration |
period.
|
(b) Vehicles exempt from registration under the provisions |
of Section
3-402.A of this Act, as amended, except those |
vehicles required to be
registered under paragraph (c) of this |
Section, may, at the option of the
owner, be identified as |
exempt vehicles by displaying registration plates
issued by the |
Secretary of State. The owner thereof may apply for such
|
permanent, non-transferable
registration plates upon the |
filing of a proper application and the payment
of a |
registration fee of $13. The application for and display of |
such registration
plates for identification purposes by |
vehicles exempt from registration
shall not be deemed as a |
waiver or rescission recision of its exempt status, nor make
|
such vehicle subject to registration. Nothing in this Section |
prohibits the towing of another vehicle by the exempt vehicle |
if the towed vehicle: |
(i) does not exceed the registered weight of 8,000 |
pounds; |
(ii) is used exclusively for transportation to and from |
the work site; |
(iii) is not used for carrying counter weights or other |
material related to the operation of the exempt vehicle |
while under tow; and
|
(iv) displays proper and current registration plates. |
(c) Any single unit self-propelled agricultural fertilizer |
|
implement,
designed for both on and off road use, equipped with |
flotation tires and
otherwise specially adapted for the |
application of plant food materials
or agricultural chemicals, |
desiring to be operated upon the highways ladened
with load |
shall be registered upon the filing of a proper application and
|
payment of a registration fee of $250. The registration fee |
shall
be paid
in full and shall not be reduced even though such |
registration is made
during the second half of the registration |
year. These vehicles shall,
whether loaded or unloaded, be |
limited to a maximum gross weight of 36,000
pounds, restricted |
to a highway speed of not more than 30 miles per hour
and a |
legal width of not more than 12 feet. Such vehicles shall be |
limited
to the furthering of agricultural or horticultural |
pursuits and in
furtherance of these pursuits, such vehicles |
may be operated upon the
highway, within a 50 mile radius of |
their point of loading as indicated on
the written or printed |
statement required by the " Illinois Fertilizer Act
of 1961 ", as |
amended , for the purpose of moving plant food materials or
|
agricultural chemicals to the field, or from field to field, |
for the sole
purpose of application.
|
No single unit self-propelled agricultural fertilizer |
implement, designed
for both on and off road use, equipped with |
flotation tires and
otherwise specially adapted for the |
application of plant food materials
or agricultural chemicals, |
having a width of more than 12 feet or a gross
weight in excess |
of 36,000 pounds, shall be permitted to operate upon the
|
|
highways ladened with load.
|
Whenever any vehicle is operated in violation of subsection |
(c) of this Section 3-809 (c) of
this Act , the owner or the |
driver of such vehicle shall be deemed guilty of
a petty |
offense and either may be prosecuted for such violation.
|
(Source: P.A. 96-665, eff. 1-1-10; revised 9-14-16.)
|
(625 ILCS 5/6-106) (from Ch. 95 1/2, par. 6-106)
|
Sec. 6-106. Application for license or instruction permit.
|
(a) Every application for any permit or license authorized |
to be issued
under this Code shall be made upon a form |
furnished by the Secretary of
State. Every application shall be |
accompanied by the proper fee and payment
of such fee shall |
entitle the applicant to not more than 3 attempts to pass
the |
examination within a period of one year after the date of |
application.
|
(b) Every application shall state the legal name, social |
security
number, zip
code, date of birth, sex, and residence |
address of the applicant; briefly
describe the applicant; state |
whether the applicant has theretofore been
licensed as a |
driver, and, if so, when and by what state or country, and
|
whether any such license has ever been cancelled, suspended, |
revoked or
refused, and, if so, the date and reason for such |
cancellation, suspension,
revocation or refusal; shall include |
an affirmation by the applicant that
all information set forth |
is true and correct; and shall bear the
applicant's signature. |
|
In addition to the residence address, the Secretary may allow |
the applicant to provide a mailing address. In the case of an |
applicant who is a judicial officer or peace officer, the |
Secretary may allow the applicant to provide an office or work |
address in lieu of a residence or mailing address. The |
application form may
also require the statement of such |
additional relevant information as the
Secretary of State shall |
deem necessary to determine the applicant's
competency and |
eligibility. The Secretary of State may, in his
discretion, by |
rule or regulation, provide that an application for a
drivers |
license or permit may include a suitable photograph of the
|
applicant in the
form prescribed by the Secretary, and he may |
further provide that each
drivers license shall include a |
photograph of the driver. The Secretary of
State may utilize a |
photograph process or system most suitable to deter
alteration |
or improper reproduction of a drivers license and to prevent
|
substitution of another photo thereon.
For the purposes of this |
subsection (b), "peace officer" means any person who by virtue |
of his or her office or public employment is vested by law with |
a duty to maintain public order or to make arrests for a |
violation of any penal statute of this State, whether that duty |
extends to all violations or is limited to specific violations.
|
(b-5) Beginning July 1, 2017, every applicant for a |
driver's license or permit shall provide proof of lawful status |
in the United States as defined in 6 CFR 37.3, as amended. |
Applicants who are unable to provide the Secretary with proof |
|
of lawful status may apply for a driver's license or permit |
under Section 6-105.1 of this Code. |
(c) The application form shall include a notice to the |
applicant of the
registration obligations of sex offenders |
under the Sex Offender Registration
Act. The notice shall be |
provided in a form and manner prescribed by the
Secretary of |
State. For purposes of this subsection (c), "sex offender" has
|
the meaning ascribed to it in Section 2 of the Sex Offender |
Registration Act.
|
(d) Any male United States citizen or immigrant who applies |
for any
permit or
license authorized to be issued under this |
Code or for a renewal of any permit
or
license,
and who is at |
least 18 years of age but less than 26 years of age, must be
|
registered in compliance with the requirements of the federal |
Military
Selective
Service Act.
The Secretary of State must |
forward in an electronic format the necessary
personal |
information regarding the applicants identified in this |
subsection (d)
to
the Selective Service System. The applicant's |
signature on the application
serves
as an indication that the |
applicant either has already registered with the
Selective
|
Service System or that he is authorizing the Secretary to |
forward to the
Selective
Service System the necessary |
information for registration. The Secretary must
notify the |
applicant at the time of application that his signature |
constitutes
consent to registration with the Selective Service |
System, if he is not already
registered.
|
|
(e) Beginning on or before July 1, 2015, for each original |
or renewal driver's license application under this Code, the |
Secretary shall inquire as to whether the applicant is a |
veteran for purposes of issuing a driver's license with a |
veteran designation under subsection (e-5) of Section 6-110 of |
this Code. The acceptable forms of proof shall include, but are |
not limited to, Department of Defense form DD-214. The Illinois |
Department of Veterans' Affairs shall advise the Secretary as |
to what other forms of proof of a person's status as a veteran |
are acceptable. |
The Illinois Department of Veterans' Affairs shall confirm |
the status of the applicant as an honorably discharged veteran |
before the Secretary may issue the driver's license. |
For purposes of this subsection (e): |
"Armed forces" means any of the Armed Forces of the United |
States, including a member of any reserve component or National |
Guard unit. |
"Veteran" means a person who has served in the armed forces |
and was discharged or separated under honorable conditions. |
(Source: P.A. 98-323, eff. 1-1-14; 98-463, eff. 8-16-13; |
98-756, eff. 7-16-14; 99-511, eff. 1-1-17; 99-544, eff. |
7-15-16; revised 9-13-16.)
|
(625 ILCS 5/7-311) (from Ch. 95 1/2, par. 7-311)
|
Sec. 7-311. Payments sufficient to satisfy requirements. |
(a) Judgments herein referred to arising out of motor |
|
vehicle accidents
occurring on or after January 1, 2015 (the |
effective date of Public Act 98-519) shall for the purpose of |
this
Chapter be deemed satisfied:
|
1. when When $25,000 has been credited upon any |
judgment or judgments
rendered in excess of that amount for |
bodily injury to or the death of
one person as the result |
of any one motor vehicle accident; or
|
2. when When , subject to said limit of $25,000 as to |
any one person, the sum
of $50,000 has been credited upon |
any judgment or judgments rendered
in excess of that amount |
for bodily injury to or the death of more than
one person |
as the result of any one motor vehicle accident; or
|
3. when When $20,000 has been credited upon any |
judgment or judgments,
rendered in excess of that amount |
for damages to property of others as a
result of any one |
motor vehicle accident.
|
The changes to this subsection made by Public Act 98-519 |
apply only to policies issued or renewed on or after January 1, |
2015. |
(b) Credit for such amounts shall be deemed a satisfaction |
of any such
judgment or judgments in excess of said amounts |
only for the purposes of
this Chapter.
|
(c) Whenever payment has been made in settlement of any |
claim for bodily
injury, death , or property damage arising from |
a motor vehicle accident
resulting in injury, death , or |
property damage to two or more persons in
such accident, any |
|
such payment shall be credited in reduction of the
amounts |
provided for in this Section.
|
(Source: P.A. 98-519, eff. 1-1-15; 99-78, eff. 7-20-15; revised |
9-16-16.)
|
(625 ILCS 5/11-905) (from Ch. 95 1/2, par. 11-905)
|
Sec. 11-905. Merging traffic. Notwithstanding Not |
withstanding the right-of-way right of way provision
in Section |
Sec. 11-901 of this Act, at an intersection where traffic lanes |
are provided
for merging traffic the driver of each vehicle on |
the converging roadways
is required to adjust his vehicular |
speed and lateral position
so as to avoid a collision with |
another vehicle.
|
(Source: P.A. 81-860; revised 9-16-16.)
|
(625 ILCS 5/11-907) (from Ch. 95 1/2, par. 11-907)
|
Sec. 11-907. Operation of vehicles and streetcars on |
approach of authorized
emergency
vehicles. |
(a) Upon the immediate approach of an authorized emergency |
vehicle
making use of audible and visual signals meeting the |
requirements of this
Code or a police vehicle properly and |
lawfully making use of an audible
or visual signal : ,
|
(1) the driver of every other vehicle
shall yield the |
right-of-way and shall immediately drive to a position
|
parallel to, and as close as possible to, the right-hand |
edge or curb of
the highway clear of any intersection and |
|
shall, if necessary to permit
the safe passage of the |
emergency vehicle, stop and remain
in such position until |
the authorized emergency vehicle has passed, unless
|
otherwise directed by a police officer ; and
|
(2) the operator of every streetcar shall
immediately |
stop such
car clear of any intersection and keep it in such |
position until the
authorized emergency vehicle has |
passed, unless otherwise
directed by
a police officer.
|
(b) This Section shall not operate to relieve the driver of |
an
authorized emergency vehicle from the duty to drive with due |
regard for the
safety of all persons using the highway.
|
(c) Upon approaching a stationary authorized emergency |
vehicle, when the
authorized emergency vehicle is giving a |
signal by displaying alternately
flashing
red, red and white, |
blue, or red and blue lights or amber or yellow warning
lights, |
a
person who drives an approaching vehicle shall:
|
(1) proceeding with due caution, yield the |
right-of-way by making a
lane change into a lane not |
adjacent to that of the authorized
emergency vehicle, if |
possible with due regard to safety and traffic
conditions, |
if on a highway having at least 4 lanes with not less
than |
2 lanes proceeding in the same direction as the approaching
|
vehicle; or
|
(2) proceeding with due caution, reduce the speed of |
the vehicle,
maintaining a safe speed for road conditions, |
if changing lanes
would be impossible or unsafe.
|
|
As used in this subsection (c), "authorized emergency |
vehicle"
includes any vehicle authorized by law to be equipped |
with oscillating,
rotating, or flashing lights under Section |
12-215 of this Code, while the owner
or operator of the vehicle |
is engaged in his or her official duties.
|
(d) A person who violates subsection (c) of this Section |
commits a business
offense punishable by a fine of not less |
than $100 or more than $10,000. It is a factor in
aggravation |
if the person committed the offense while in violation of |
Section
11-501 of this Code. Imposition of the penalties |
authorized by this subsection (d) for a violation of subsection |
(c) of this Section that results in the death of
another person |
does not preclude imposition of appropriate additional civil or |
criminal penalties.
|
(e) If a violation of subsection (c) of this Section |
results in damage to
the
property of another person, in |
addition to any other penalty imposed,
the person's driving |
privileges shall be suspended for a fixed
period of not less |
than 90 days and not more than one year.
|
(f) If a violation of subsection (c) of this Section |
results in injury to
another
person, in addition to any other |
penalty imposed,
the person's driving privileges shall be |
suspended for a fixed period of not
less
than 180
days and not |
more than 2 years.
|
(g) If a violation of subsection (c) of this Section |
results in the death of
another person, in addition to any |
|
other penalty imposed,
the person's driving privileges shall be |
suspended for 2 years.
|
(h) The Secretary of State shall, upon receiving a record |
of a judgment
entered against a person under subsection (c) of |
this Section:
|
(1) suspend the person's driving privileges for the |
mandatory period; or
|
(2) extend the period of an existing suspension by the |
appropriate
mandatory period.
|
(Source: P.A. 95-884, eff. 1-1-09; revised 9-16-16.)
|
(625 ILCS 5/11-908) (from Ch. 95 1/2, par. 11-908)
|
Sec. 11-908. Vehicle approaching or entering a highway |
construction or
maintenance
area or zone. |
(a) The driver of a vehicle shall yield the right-of-way |
right of way to any
authorized vehicle or pedestrian actually |
engaged in work upon a highway
within any highway construction |
or maintenance area indicated by
official traffic-control |
devices.
|
(a-1) Upon entering a construction or maintenance zone
when |
workers are present, a
person who drives a vehicle shall:
|
(1) proceeding with due caution, make a
lane change |
into a lane not adjacent to that of the workers present,
if |
possible with due regard to safety and traffic
conditions, |
if on a highway having at least 4 lanes with not less
than |
2 lanes proceeding in the same direction as the approaching
|
|
vehicle; or
|
(2) proceeding with due caution, reduce the speed of |
the vehicle,
maintaining a safe speed for road conditions, |
if changing lanes
would be impossible or unsafe.
|
(a-2) A person who violates subsection (a-1) of this
|
Section commits a business
offense punishable by a fine of not |
less than $100 and not more than $10,000. It is a factor in
|
aggravation if the person committed the offense while in |
violation of Section
11-501 of this Code.
|
(a-3) If a violation of subsection (a-1) of this Section
|
results in damage to the property of another person, in |
addition to any other
penalty imposed,
the person's driving |
privileges shall be suspended for a fixed
period of not less |
than 90 days and not more than one year.
|
(a-4) If a violation of subsection (a-1) of this Section
|
results in injury to another person, in addition to any other |
penalty imposed,
the person's driving privileges shall be |
suspended for a fixed period of not
less
than 180
days and not |
more than 2 years.
|
(a-5) If a violation of subsection (a-1) of this Section
|
results in the death of
another person, in addition to any |
other penalty imposed,
the person's driving privileges shall be |
suspended for 2 years.
|
(a-6) The Secretary of State shall, upon receiving a record |
of a judgment
entered against a person under subsection (a-1) |
of this
Section:
|
|
(1) suspend the person's driving privileges for the |
mandatory period; or
|
(2) extend the period of an existing suspension by the |
appropriate
mandatory period.
|
(b) The driver of a vehicle shall yield the right-of-way |
right of way to any
authorized vehicle obviously and actually |
engaged in work upon a highway
whenever the vehicle engaged in |
construction or maintenance work
displays flashing lights as |
provided in Section 12-215 of this Act.
|
(c) The driver of a vehicle shall stop if signaled to do so |
by a
flagger or a traffic control signal and remain in such |
position until
signaled to proceed. If a driver of a vehicle |
fails to stop when signaled
to do so by a flagger, the flagger |
is authorized to report such offense to
the State's Attorney or |
authorized prosecutor.
The penalties imposed for a violation of |
this subsection (c) shall be in
addition to any penalties |
imposed for a violation of subsection (a-1).
|
(Source: P.A. 92-872, eff. 6-1-03; 93-705, eff. 7-9-04; revised |
9-16-16.)
|
(625 ILCS 5/11-1431) |
Sec. 11-1431. Solicitations at accident or disablement |
scene prohibited. |
(a) A tower, as defined by Section 1-205.2 of this Code, or |
an employee or agent of a tower may not: (i) stop at the scene |
of a motor vehicle accident or at or near a damaged or disabled |
|
vehicle for the purpose of soliciting the owner or operator of |
the damaged or disabled vehicle to enter into a towing service |
transaction; or (ii) stop at the scene of an accident or at or |
near a damaged or disabled vehicle unless called to the |
location by a law enforcement officer, the Illinois Department |
of Transportation, the Illinois State Toll Highway Authority, a |
local agency having jurisdiction over the highway, the
owner or |
operator of the damaged or disabled vehicle, or the owner or |
operator's authorized agent, including his or her insurer or |
motor club of which the owner or operator is a member. This |
Section shall not apply to employees of the Department, the |
Illinois State Toll Highway Authority, or local agencies when |
engaged in their official duties. Nothing in this Section shall |
prevent a tower from stopping at the scene of a motor vehicle |
accident or at or near a
damaged or disabled vehicle if the |
owner or operator signals the tower for assistance from the |
location of the motor vehicle accident or damaged or disabled |
vehicle.
|
(b) A person or company who violates this Section is guilty |
of a Class 4 felony. A person convicted of violating this |
Section shall also have his or her driver's license, permit, or |
privileges suspended for 3 months. After the expiration of the |
3-month 3 month suspension, the person's driver's license, |
permit, or privileges shall not be reinstated until he or she |
has paid a reinstatement fee of $100. If a person violates this |
Section while his or her driver's license, permit, or |
|
privileges are suspended under this subsection (b), his or her |
driver's license, permit, or privileges shall be suspended for |
an additional 6 months, and shall not be reinstated after the |
expiration of the 6-month 6 month suspension until he or she |
pays a reinstatement fee of $100. A vehicle owner, or his or |
her authorized agent or automobile insurer, may bring a claim |
against a company or person who willfully and materially |
violates this Section. A court may award the prevailing party |
reasonable attorney's fees, costs, and expenses relating to |
that action. |
(Source: P.A. 99-438, eff. 1-1-16; 99-848, eff. 8-19-16; |
revised 10-27-16.)
|
(625 ILCS 5/15-107)
(from Ch. 95 1/2, par. 15-107)
|
Sec. 15-107. Length of vehicles.
|
(a) The maximum length of a single vehicle on any highway |
of this State
may not exceed 42 feet except the following:
|
(1) Semitrailers.
|
(2) Charter or regulated route buses may be up to 45 |
feet in length, not
including energy absorbing bumpers.
|
(a-1) A motor home as defined in Section 1-145.01 may be up |
to 45 feet
in length, not including energy absorbing bumpers. |
The length limitations
described in this subsection (a-1) shall |
be exclusive of energy-absorbing
bumpers and rear view mirrors.
|
(b) On all non-State highways, the maximum length of |
vehicles in
combinations
is as follows:
|
|
(1) A truck tractor in combination with a semitrailer |
may
not exceed 55 feet overall dimension.
|
(2) A truck tractor-semitrailer-trailer or truck |
tractor semitrailer-semitrailer may not exceed 60 feet
|
overall dimension.
|
(3) Combinations specially designed to transport motor |
vehicles or
boats may not exceed 60 feet overall dimension.
|
Vehicles operating during daylight hours when transporting |
poles, pipes,
machinery, or other objects of a structural |
nature that cannot readily be
dismembered are exempt from |
length limitations, provided that no object may
exceed 80 feet |
in length and the overall dimension of the vehicle including |
the
load
may not exceed 100 feet. This exemption does not apply |
to operation on a
Saturday, Sunday, or legal holiday. Legal |
holidays referred to in this Section
are
the days on which the |
following traditional holidays are celebrated: New
Year's
Day; |
Memorial Day; Independence Day; Labor Day; Thanksgiving Day; |
and
Christmas Day.
|
Vehicles and loads operated by a public utility while en |
route to make
emergency repairs to public service facilities or |
properties are exempt from
length
limitations, provided that |
during night operations every vehicle and its load
must
be |
equipped with a sufficient number of clearance lamps on both |
sides and
marker lamps on the extreme ends of any projecting |
load to clearly mark the
dimensions of the load.
|
A tow truck in combination with a disabled vehicle or |
|
combination of
disabled vehicles, as provided in paragraph (6) |
of subsection (c) of this
Section, is
exempt from length |
limitations.
|
All other combinations not listed in this subsection (b) |
may not exceed 60
feet overall dimension.
|
(c) Except as provided in subsections (c-1) and (c-2), |
combinations of vehicles may not exceed a total of 2 vehicles |
except
the
following:
|
(1) A truck tractor semitrailer may draw one trailer.
|
(2) A truck tractor semitrailer may draw one converter |
dolly or one semitrailer.
|
(3) A truck tractor semitrailer may draw one vehicle |
that is defined
in Chapter 1 as special mobile equipment, |
provided the overall dimension does
not
exceed 60 feet.
|
(4) A truck in transit may draw 3 trucks in transit |
coupled
together by the triple saddlemount method.
|
(5) Recreational vehicles consisting of 3 vehicles, |
provided
the following:
|
(A) The total overall dimension does not exceed 60
|
feet.
|
(B) The towing vehicle is a properly registered
|
vehicle capable of towing another vehicle using a |
fifth-wheel type assembly.
|
(C) The second vehicle in the combination of |
vehicles is
a recreational vehicle that is towed by a
|
fifth-wheel assembly. This vehicle must be
properly |
|
registered and must be equipped with
brakes, |
regardless of weight.
|
(D) The third vehicle must be the
lightest of the 3 |
vehicles and be a trailer or
semitrailer designed or |
used for
transporting a boat, all-terrain vehicle,
|
personal watercraft, or motorcycle.
|
(E) The towed vehicles may be only for the use
of |
the operator of the towing vehicle.
|
(F) All vehicles must be properly equipped with
|
operating brakes and safety equipment required by this |
Code, except the
additional
brake requirement in |
subdivision (C) of this subparagraph (5).
|
(6) A tow truck in combination with a disabled vehicle |
or combination
of
disabled vehicles, provided the towing |
vehicle:
|
(A) Is specifically designed as a tow truck having |
a gross vehicle
weight rating of
at least 18,000 pounds |
and equipped with air brakes, provided that air brakes
|
are
required only if the towing vehicle is towing a |
vehicle, semitrailer, or
tractor-trailer combination |
that is equipped with air brakes. For the purpose
of |
this
subsection, gross vehicle weight rating, or GVWR, |
means the value
specified by the manufacturer as the |
loaded weight of the tow truck.
|
(B) Is equipped with flashing, rotating, or |
oscillating amber lights,
visible for at
least 500 feet |
|
in all directions.
|
(C) Is capable of utilizing the lighting and |
braking systems of the
disabled
vehicle or combination |
of vehicles.
|
(D) Does not engage a tow exceeding 50 highway |
miles from the initial
point of
wreck or disablement to |
a place of repair. Any additional movement of the
|
vehicles may occur only upon issuance of authorization |
for that movement under
the provisions of Sections |
15-301 through 15-319 of this Code.
|
The Department may by rule or regulation prescribe |
additional
requirements
regarding length limitations for a |
tow truck towing another vehicle.
|
For purposes of this Section, a tow-dolly that merely |
serves as
substitute
wheels for another legally licensed |
vehicle is considered part of the
licensed
vehicle and not |
a separate vehicle.
|
(7) Commercial vehicles consisting of 3 vehicles, |
provided the following: |
(A) The total overall dimension does not exceed 65 |
feet. |
(B) The towing vehicle is a properly registered |
vehicle capable of towing another vehicle using a |
fifth-wheel type assembly or a goose-neck hitch ball. |
(C) The third vehicle must be the lightest of the 3 |
vehicles and be a trailer or semitrailer. |
|
(D) All vehicles must be properly equipped with |
operating brakes and safety equipment required by this |
Code.
|
(E) The combination of vehicles must be operated by |
a person who holds a commercial driver's license (CDL).
|
(F) The combination of vehicles must be en route to |
a location where new or used trailers are sold by an |
Illinois or out-of-state licensed new or used trailer |
dealer.
|
(c-1) A combination of 3 vehicles is allowed access to any |
State designated highway if: |
(1) the length of neither towed vehicle exceeds 28.5 |
feet; |
(2) the overall wheel base of the combination of |
vehicles does not exceed 62 feet; and
|
(3) the combination of vehicles is en route to a |
location where new or used trailers are sold by an Illinois |
or out-of-state licensed new or used trailer dealer.
|
(c-2) A combination of 3 vehicles is allowed access from |
any State designated highway onto any county, township, or |
municipal highway for a distance of 5 highway miles for the |
purpose of delivery or collection of one or both of the towed |
vehicles if: |
(1) the length of neither towed vehicle exceeds 28.5 |
feet; |
(2) the combination of vehicles does not exceed 40,000 |
|
pounds in gross weight and 8 feet 6 inches in width; |
(3) there is no sign prohibiting that access; |
(4) the route is not being used as a thoroughfare |
between State designated highways; and
|
(5) the combination of vehicles is en route to a |
location where new or used trailers are sold by an Illinois |
or out-of-state licensed new or used trailer dealer.
|
(d) On Class I highways there are no overall length |
limitations on motor
vehicles
operating in combinations |
provided:
|
(1) The length of a semitrailer, unladen or with load,
|
in combination with a truck tractor may not exceed 53 feet.
|
(2) The distance between the kingpin and the center of
|
the rear axle of a semitrailer longer than 48 feet, in |
combination
with a truck tractor, may not exceed 45 feet 6 |
inches. The limit contained in this paragraph (2) shall not |
apply to trailers or semi-trailers used for the transport |
of livestock as defined by Section 18b-101.
|
(3) The length of a semitrailer or trailer, unladen or
|
with load, operated in a truck tractor-semitrailer-trailer
|
or truck tractor semitrailer-semitrailer combination, may |
not exceed 28 feet 6 inches.
|
(4) Maxi-cube combinations, as defined in Chapter 1,
|
may not exceed 65 feet overall dimension.
|
(5) Combinations of vehicles specifically designed to
|
transport motor vehicles or boats may not exceed 65 feet
|
|
overall dimension. The length limitation is inclusive of
|
front and rear bumpers but exclusive of the overhang of the
|
transported vehicles, as provided in paragraph (i) of this
|
Section.
|
(6) Stinger-steered Stinger steered semitrailer |
vehicles specifically designed to transport motor vehicles |
or
boats and automobile transporters, as defined in Chapter |
1, may not exceed 80 feet overall dimension. The length
|
limitation is inclusive of front and rear bumpers but
|
exclusive of the overhang of the transported vehicles, as
|
provided in paragraph (i) of this Section.
|
(7) A truck in transit transporting 3 trucks coupled
|
together by the triple saddlemount method may not
exceed 97 |
feet overall dimension.
|
(8) A towaway trailer transporter combination may not |
exceed 82 feet overall dimension. |
Vehicles operating during daylight hours when transporting |
poles, pipes,
machinery, or other objects of a structural |
nature that cannot readily be
dismembered are exempt from |
length limitations, provided that no object may
exceed 80 feet |
in length and the overall dimension of the vehicle including |
the
load
may not exceed 100 feet. This exemption does not apply |
to operation on a
Saturday, Sunday, or legal holiday. Legal |
holidays referred to in this Section
are
the days on which the |
following traditional holidays are celebrated: New
Year's
Day; |
Memorial Day; Independence Day; Labor Day; Thanksgiving Day; |
|
and
Christmas Day.
|
Vehicles and loads operated by a public utility while en |
route to make
emergency repairs to public service facilities or |
properties are exempt from
length
limitations, provided that |
during night operations every vehicle and its load
must
be |
equipped with a sufficient number of clearance lamps on both |
sides and
marker lamps on the extreme ends of any projecting |
load to clearly mark the
dimensions of the load.
|
A tow truck in combination with a disabled vehicle or |
combination of
disabled vehicles, as provided in paragraph (6) |
of subsection (c) of this
Section, is
exempt from length |
limitations.
|
The length limitations described in this paragraph (d) |
shall be exclusive
of safety and energy conservation devices,
|
such as bumpers, refrigeration
units or air compressors and |
other devices, that the Department may interpret
as necessary |
for safe and efficient
operation; except that no device |
excluded under this paragraph shall have by
its design or use |
the capability to carry cargo.
|
Section 5-35 of the Illinois Administrative Procedure Act |
relating to
procedures for rulemaking shall not apply to the |
designation of highways under
this paragraph (d).
|
(e) On Class II highways there are no overall length |
limitations on motor
vehicles
operating in combinations, |
provided:
|
(1) The length of a semitrailer, unladen or with load,
|
|
in combination with a truck tractor, may not exceed 53 feet
|
overall dimension.
|
(2) The distance between the kingpin and the center of
|
the rear axle of a semitrailer longer than 48 feet, in |
combination
with a truck tractor, may not exceed 45 feet 6 |
inches. The limit contained in this paragraph (2) shall not |
apply to trailers or semi-trailers used for the transport |
of livestock as defined by Section 18b-101.
|
(3) A truck tractor-semitrailer-trailer or truck |
tractor semitrailer-semitrailer combination may
not exceed |
65 feet in dimension from front axle to rear
axle.
|
(4) The length of a semitrailer or trailer, unladen or
|
with load, operated in a truck tractor-semitrailer-trailer |
or truck tractor semitrailer-semitrailer
combination, may |
not exceed 28 feet 6 inches.
|
(5) Maxi-cube combinations, as defined in Chapter 1,
|
may not exceed 65 feet overall dimension.
|
(6) A combination of vehicles, specifically designed |
to
transport motor vehicles or boats, may not exceed 65 |
feet
overall dimension. The length limitation is inclusive |
of
front and rear bumpers but exclusive of the overhang of |
the
transported vehicles, as provided in paragraph (i) of |
this
Section.
|
(7) Stinger-steered Stinger steered semitrailer |
vehicles specifically designed to transport motor vehicles |
or
boats , may not exceed 80 feet overall dimension. The |
|
length
limitation is inclusive of front and rear bumpers |
but
exclusive of the overhang of the transported vehicles, |
as
provided in paragraph (i) of this Section.
|
(8) A truck in transit transporting 3 trucks coupled |
together by the
triple
saddlemount method may not exceed 97 |
feet overall dimension.
|
(9) A towaway trailer transporter combination may not |
exceed 82 feet overall dimension. |
Vehicles operating during daylight hours when transporting |
poles, pipes,
machinery, or other objects of a structural |
nature that cannot readily be
dismembered are exempt from |
length limitations, provided that no object may
exceed 80 feet |
in length and the overall dimension of the vehicle including |
the
load
may not exceed 100 feet. This exemption does not apply |
to operation on a
Saturday, Sunday, or legal holiday. Legal |
holidays referred to in this Section
are
the days on which the |
following traditional holidays are celebrated: New Year's
Day; |
Memorial Day; Independence Day; Labor Day; Thanksgiving Day; |
and
Christmas Day.
|
Vehicles and loads operated by a public utility while en |
route to make
emergency repairs to public service facilities or |
properties are exempt from
length
limitations, provided that |
during night operations every vehicle and its load
must
be |
equipped with a sufficient number of clearance lamps on both |
sides and
marker lamps on the extreme ends of any projecting |
load to clearly mark the
dimensions of the load.
|
|
A tow truck in combination with a disabled vehicle or |
combination of
disabled vehicles, as provided in paragraph (6) |
of subsection (c) of this
Section, is
exempt from length |
limitations.
|
Local authorities, with respect to
streets and highways |
under their jurisdiction, may also by ordinance or
resolution |
allow length limitations of this subsection (e).
|
The length limitations described in this paragraph (e) |
shall be exclusive
of safety and energy conservation devices, |
such as bumpers, refrigeration units
or air compressors and |
other devices, that the Department may interpret as
necessary |
for safe and efficient operation; except that no device |
excluded
under this paragraph shall have by its design or use |
the capability to carry
cargo.
|
Section 5-35 of the Illinois Administrative Procedure Act |
relating to
procedures for rulemaking shall not apply to the |
designation of highways under
this paragraph (e).
|
(e-1) Combinations of vehicles
not exceeding 65 feet |
overall length are
allowed access
as follows: |
(1) From any State designated highway onto any county, |
township, or
municipal highway for a distance of 5 highway |
miles for the purpose of
loading and unloading, provided: |
(A) The vehicle does not exceed 80,000 pounds in |
gross weight
and 8 feet 6 inches in width. |
(B) There is no sign prohibiting that access. |
(C) The route is not being used as a thoroughfare |
|
between State
designated highways. |
(2) From any State designated highway onto any county |
or township
highway for a distance of 5 highway miles or |
onto any municipal highway for
a distance of one highway |
mile for the purpose of food, fuel, repairs, and rest,
|
provided: |
(A) The vehicle does not exceed 80,000 pounds in |
gross weight
and 8 feet 6 inches in width. |
(B) There is no sign prohibiting that access. |
(C) The route is not being used as a thoroughfare |
between State
designated highways. |
(e-2) Except as provided in subsection (e-3), combinations |
of vehicles over
65
feet in length, with no overall length
|
limitation except as provided in subsections (d) and (e) of |
this Section, are
allowed access as follows: |
(1) From a Class I highway onto any street or highway |
for a distance of
one highway mile for the purpose of |
loading, unloading, food, fuel, repairs,
and rest, |
provided there is no sign prohibiting that access. |
(2) From a Class I or Class II highway onto any State |
highway or any
locally designated highway for a distance of |
5 highway miles for the purpose
of loading, unloading, |
food, fuel, repairs, and rest. |
(e-3) Combinations of vehicles over 65 feet in length |
operated by household
goods carriers or towaway trailer |
transporter combinations, with no overall length limitations |
|
except as provided in
subsections (d) and (e) of this Section, |
have unlimited access to points of
loading,
unloading, or |
delivery to or from a manufacturer, distributor, or dealer. |
(f) On Class III and other non-designated State highways, |
the length
limitations
for vehicles in combination are as |
follows:
|
(1) Truck tractor-semitrailer combinations, must
|
comply with either a maximum 55 feet overall wheel base or
|
a maximum 65 feet extreme overall dimension.
|
(2) Semitrailers, unladen or with load, may not exceed
|
53 feet overall dimension.
|
(3) No truck tractor-semitrailer-trailer or truck |
tractor semitrailer-semitrailer combination may
exceed 60 |
feet extreme overall dimension.
|
(4) The distance between the kingpin and the center |
axle of a
semitrailer longer than 48 feet, in combination |
with a truck tractor, may
not exceed 42 feet 6 inches. The |
limit contained in this paragraph (4) shall not apply to |
trailers or semi-trailers used for the transport of |
livestock as defined by Section 18b-101.
|
(g) Length limitations in the preceding subsections of this |
Section 15-107
do not apply to the following:
|
(1) Vehicles operated in the daytime, except on |
Saturdays, Sundays, or
legal holidays, when transporting |
poles, pipe, machinery, or other objects of a
structural |
nature that cannot readily be dismembered, provided the |
|
overall
length of vehicle and load may not exceed 100 feet |
and no object exceeding 80
feet in length may be |
transported unless a permit has been obtained as
authorized |
in Section 15-301.
|
(2) Vehicles and loads operated by a public utility |
while en route to make
emergency repairs to public service |
facilities or properties, but during
night operation every |
vehicle and its load must be equipped with
a
sufficient |
number of clearance lamps on both sides and marker lamps |
upon the
extreme ends of any projecting load to clearly |
mark the dimensions of the load.
|
(3) A tow truck in combination with a disabled vehicle |
or combination of
disabled vehicles, provided the towing |
vehicle meets the following conditions:
|
(A) It is specifically designed as a tow truck |
having a gross vehicle
weight
rating of at least 18,000 |
pounds and equipped with air brakes, provided that
air
|
brakes are required only if the towing vehicle is |
towing a vehicle,
semitrailer, or tractor-trailer |
combination that is equipped with air brakes.
|
(B) It is equipped with flashing, rotating, or |
oscillating amber lights,
visible for at least 500 feet |
in all directions.
|
(C) It is capable of utilizing the lighting and |
braking systems of the
disabled vehicle or combination |
of vehicles.
|
|
(D) It does not engage in a tow exceeding 50 miles |
from the initial
point
of wreck or disablement.
|
The Department may by rule or regulation prescribe |
additional requirements
regarding length limitations for a tow |
truck towing another vehicle.
The towing vehicle, however, may |
tow any disabled vehicle from the initial
point of wreck or |
disablement to a point where repairs are actually to occur.
|
This movement shall be valid only on State routes.
The tower |
must abide by posted bridge weight limits.
|
For the purpose of this subsection, gross vehicle weight |
rating, or GVWR,
shall mean the value specified by the |
manufacturer as the loaded weight of
the tow truck. Legal |
holidays referred to in this Section shall be
specified as the |
day on which the following traditional holidays are
celebrated:
|
New Year's Day;
|
Memorial Day;
|
Independence Day;
|
Labor Day;
|
Thanksgiving Day; and
|
Christmas Day.
|
(h) The load upon any vehicle operated alone, or the load |
upon the
front vehicle of a combination of vehicles, shall not |
extend more than 3
feet beyond the front wheels of the vehicle |
or the front bumper of the
vehicle if it is equipped with a |
front bumper.
The provisions of this subsection (h) shall not |
apply to any vehicle or
combination of vehicles specifically |
|
designed for the collection and
transportation of waste, |
garbage, or recyclable materials during the vehicle's
|
operation in the course of collecting
garbage, waste, or
|
recyclable materials if the vehicle is traveling at a speed not |
in
excess of
15 miles per hour during the vehicle's operation |
and in the course of
collecting garbage, waste, or recyclable |
materials. However, in no instance
shall the load extend more |
than 7 feet beyond the front wheels of the vehicle
or the front |
bumper of the vehicle if it is equipped with a front bumper.
|
(i) The load upon the front vehicle of an automobile |
transporter or a stinger-steered vehicle
specifically designed |
to transport motor vehicles shall not extend more
than 4 feet |
beyond the foremost part of the transporting vehicle and the
|
load upon the rear transporting vehicle shall not extend more |
than 6 feet
beyond the rear of the bed or body of the vehicle. |
This paragraph shall
only be applicable upon highways |
designated in paragraphs (d) and (e) of
this Section.
|
(j) Articulated vehicles comprised of 2 sections, neither |
of which
exceeds a length of 42 feet, designed for the carrying |
of more than 10
persons, may be up to 60 feet in length, not |
including energy absorbing
bumpers, provided that the vehicles |
are:
|
1. operated by or for any public body or motor carrier |
authorized by law
to provide public transportation |
services; or
|
2. operated in local public transportation service by |
|
any other person
and the municipality in which the service |
is to be provided approved the
operation of the vehicle.
|
(j-1) (Blank).
|
(k) Any person who is convicted of violating this Section |
is subject
to the penalty as provided in paragraph (b) of |
Section 15-113.
|
(l) (Blank).
|
(Source: P.A. 99-717, eff. 8-5-16; revised 10-28-16.)
|
(625 ILCS 5/18c-7402) (from Ch. 95 1/2, par. 18c-7402)
|
Sec. 18c-7402. Safety Requirements for Railroad |
Operations.
|
(1) Obstruction of crossings.
|
(a) Obstruction of Emergency Vehicles.
Every railroad |
shall be operated in such a manner as to
minimize |
obstruction of emergency vehicles at crossings.
Where such |
obstruction occurs and the train crew is
aware of the |
obstruction, the train crew shall
immediately take any |
action, consistent with safe
operating procedure, |
necessary to remove the
obstruction. In the Chicago and St. |
Louis switching
districts, every railroad dispatcher or |
other person
responsible for the movement of railroad |
equipment in a
specific area who receives notification that |
railroad
equipment is obstructing the movement of an |
emergency
vehicle at any crossing within such area shall
|
immediately notify the train crew through use of
existing |
|
communication facilities. Upon notification,
the train |
crew shall take immediate action in accordance
with this |
paragraph.
|
(b) Obstruction of Highway at Grade Crossing |
Prohibited.
It is unlawful for a rail carrier to permit any |
train,
railroad car or engine to obstruct public travel at |
a
railroad-highway grade crossing for a period in excess
of |
10 minutes, except where such train or railroad car
is |
continuously moving or cannot be moved by reason of
|
circumstances over which the rail carrier has no
reasonable |
control.
|
In a county with a population of greater than 1,000,000, as |
determined by
the most recent federal census, during the
hours |
of 7:00 a.m. through 9:00 a.m. and 4:00 p.m. through 6:00 p.m. |
it is
unlawful for a rail carrier to permit any single train or |
railroad car to
obstruct
public travel at a railroad-highway |
grade crossing in excess of a total of 10
minutes during a 30 |
minute period, except where the train or railroad
car
cannot be |
moved by reason or circumstances over which the rail carrier |
has no
reasonable control. Under no circumstances will a moving |
train be stopped for
the purposes of
issuing a citation related |
to this Section.
|
However, no employee acting under the rules or orders of |
the rail carrier or
its supervisory personnel may be prosecuted |
for a violation of this
subsection (b).
|
(c) Punishment for Obstruction of Grade Crossing.
Any |
|
rail carrier violating paragraph (b) of this
subsection |
shall be guilty of a petty offense and fined
not less than |
$200 nor more than $500 if the duration of
the obstruction |
is in excess of 10 minutes but no longer
than 15 minutes. |
If the duration of the obstruction
exceeds 15 minutes the |
violation shall be a business
offense and the following |
fines shall be imposed: if
the duration of the obstruction |
is in excess of 15
minutes but no longer than 20 minutes, |
the fine shall be
$500; if the duration of the obstruction |
is in excess of
20 minutes but no longer than 25 minutes, |
the fine shall
be $700; if the duration of the obstruction |
is in excess
of 25 minutes, but no longer than 30 minutes, |
the fine
shall be $900; if the duration of the obstruction |
is in
excess of 30 minutes but no longer than 35 minutes, |
the
fine shall be $1,000; if the duration of the |
obstruction
is in excess of 35 minutes, the fine shall be |
$1,000
plus an additional $500 for each 5 minutes of
|
obstruction in excess of 25 minutes of obstruction.
|
(2) Other Operational Requirements.
|
(a) Bell and Whistle-Crossings.
Every rail carrier |
shall cause a bell, and a whistle or
horn to be placed and |
kept on each locomotive, and shall
cause the same to be |
rung or sounded by the engineer or
fireman, at the distance |
of at a least 1,320 feet, from the
place where the railroad |
crosses or intersects any
public highway, and shall be kept |
ringing or sounding
until the highway is reached; provided |
|
that at crossings
where the Commission shall by order |
direct, only after a hearing has been
held to determine the |
public is reasonably and sufficiently protected, the rail
|
carrier may be excused from giving warning provided by
this |
paragraph.
|
(a-5) The requirements of paragraph (a) of this
|
subsection (2) regarding ringing a bell and sounding a
|
whistle or horn do not apply at a railroad crossing that
|
has a permanently installed automated audible warning
|
device authorized by the Commission under Section
|
18c-7402.1 that sounds automatically when an approaching
|
train is at least 1,320 feet from the crossing and that
|
keeps sounding until the lead locomotive has crossed the
|
highway. The engineer or fireman may ring the bell or
sound |
the whistle or horn at a railroad crossing that has a
|
permanently installed audible warning device.
|
(b) Speed Limits.
Each rail carrier shall operate its |
trains in compliance
with speed limits set by the |
Commission. The Commission
may set train speed limits only |
where such limits are
necessitated by extraordinary |
circumstances affecting effecting
the public safety, and |
shall maintain such train speed
limits in effect only for |
such time as the extraordinary
circumstances prevail.
|
The Commission and the Department of Transportation |
shall conduct a study
of the relation between train speeds |
and railroad-highway grade crossing
safety. The Commission |
|
shall report the findings of the study to the General
|
Assembly no later than January 5, 1997.
|
(c) Special Speed Limit; Pilot Project. The Commission |
and the
Board of the Commuter Rail Division of the Regional |
Transportation Authority
shall conduct a pilot project in |
the Village of
Fox River Grove, the site of the
fatal |
school bus accident at a railroad crossing
on October 25, |
1995, in order to improve railroad crossing safety. For |
this
project, the Commission is directed to set the maximum |
train speed limit for
Regional Transportation Authority |
trains at 50 miles per hour at intersections
on
that |
portion of
the intrastate rail line located in the Village |
of Fox River Grove.
If the Regional Transportation |
Authority deliberately fails to comply with this
maximum |
speed
limit, then any entity, governmental or otherwise, |
that provides capital or
operational funds to the Regional |
Transportation
Authority shall appropriately reduce or |
eliminate that funding.
The Commission shall report
to the |
Governor and the General Assembly on the results of this |
pilot
project in January
1999, January 2000, and January |
2001. The Commission shall also submit a final
report on |
the pilot project to the Governor and the General Assembly |
in January
2001. The provisions of this
subsection (c), |
other than this sentence, are inoperative after February 1,
|
2001.
|
(3) Report and Investigation of Rail Accidents.
|
|
(a) Reports.
Every rail carrier shall report to the |
Commission, by
the speediest means possible, whether |
telephone,
telegraph, or otherwise, every accident |
involving its
equipment, track, or other property which |
resulted in
loss of life to any person. In addition, such |
carriers
shall file a written report with the Commission.
|
Reports submitted under this paragraph shall be strictly
|
confidential, shall be specifically prohibited from
|
disclosure, and shall not be admissible in any
|
administrative or judicial proceeding relating to the
|
accidents reported.
|
(b) Investigations.
The Commission may investigate all |
railroad accidents
reported to it or of which it acquires |
knowledge
independent of reports made by rail carriers, and |
shall
have the power, consistent with standards and
|
procedures established under the Federal Railroad Safety |
Act, as amended, to
enter such
temporary orders as will |
minimize the risk of future accidents pending notice,
|
hearing, and final action by the Commission.
|
(Source: P.A. 91-675, eff. 6-1-00; 92-284, eff. 8-9-01; revised |
9-16-16.)
|
Section 655. The Snowmobile Registration and Safety Act is |
amended by changing Sections 1-2, 2-1, 5-7, and 5-7.4 as |
follows:
|
|
(625 ILCS 40/1-2) (from Ch. 95 1/2, par. 601-2)
|
Sec. 1-2. Definitions. As used in this Act, the terms |
specified in the Sections following this Section and preceding |
Section 1-3 Sections 1-2.01 through
1-2.20 have the meanings |
ascribed to them in those Sections unless the
context clearly |
requires a different meaning.
|
(Source: P.A. 78-856; revised 9-16-16.)
|
(625 ILCS 40/2-1) (from Ch. 95 1/2, par. 602-1)
|
Sec. 2-1. Enforcement. )
It is the duty of all Conservation |
Police Officers and
all sheriffs, deputy sheriffs, and other |
police officers to arrest any
person detected in violation of |
any of the provisions of this Act. It is
further the duty of |
all such officers to make prompt investigation of any
violation |
of the provisions of this Act reported by any other person, and
|
to cause a complaint to be filed before the circuit court if |
there seems
just ground for such complaint and evidence |
procurable to support the same.
|
(Source: P.A. 79-885; revised 9-16-16.)
|
(625 ILCS 40/5-7)
|
Sec. 5-7. Operating a snowmobile while under the influence |
of alcohol or
other drug or drugs, intoxicating compound or |
compounds, or a combination of
them; criminal penalties; |
suspension of operating privileges. |
(a) A person may not operate or be in actual physical |
|
control of a
snowmobile within this State
while:
|
1. The alcohol concentration in that person's blood, |
other bodily substance, or breath is a
concentration at |
which driving a motor vehicle is prohibited under
|
subdivision (1) of subsection (a) of
Section 11-501 of the |
Illinois Vehicle Code;
|
2. The person is under the influence of alcohol;
|
3. The person is under the influence of any other drug |
or combination of
drugs to a degree that renders that |
person incapable of safely operating a
snowmobile;
|
3.1. The person is under the influence of any |
intoxicating compound or
combination of intoxicating |
compounds to a degree that renders the person
incapable of |
safely operating a snowmobile;
|
4. The person is under the combined influence of |
alcohol and any other
drug or drugs or intoxicating |
compound or compounds to a degree that
renders that person |
incapable of safely
operating a snowmobile;
|
4.3. (4.3) The person who is not a CDL holder has a |
tetrahydrocannabinol concentration in the person's whole |
blood or other bodily substance at which driving a motor |
vehicle is prohibited under
subdivision (7) of subsection |
(a) of
Section 11-501 of the Illinois Vehicle Code; |
4.5. (4.5) The person who is a CDL holder has any |
amount of a drug, substance, or
compound in the person's |
breath, blood, other bodily substance, or urine resulting |
|
from the unlawful use or consumption of cannabis listed in |
the Cannabis Control Act; or |
5. There is any amount of a drug, substance, or |
compound in that person's
breath, blood, other bodily |
substance, or urine resulting from the unlawful use or |
consumption
of a controlled substance listed in the
|
Illinois Controlled Substances Act, methamphetamine as |
listed in the Methamphetamine Control and Community |
Protection Act, or intoxicating compound listed in the
use
|
of Intoxicating Compounds Act.
|
(b) The fact that a person charged with violating this |
Section is or has
been legally entitled to use alcohol, other |
drug or drugs, any
intoxicating
compound or compounds, or any |
combination of them does not constitute a
defense against a |
charge of violating this Section.
|
(c) Every person convicted of violating this Section or a |
similar
provision of a local ordinance is guilty of a
Class A |
misdemeanor, except as otherwise provided in this Section.
|
(c-1) As used in this Section, "first time offender" means |
any person who has not had a previous conviction or been |
assigned supervision for violating this Section or a similar |
provision of a local ordinance, or any person who has not had a |
suspension imposed under subsection (e) of Section 5-7.1. |
(c-2) For purposes of this Section, the following are |
equivalent to a conviction: |
(1) a forfeiture of bail or collateral deposited to |
|
secure a defendant's appearance in court when forfeiture |
has not been vacated; or |
(2) the failure of a defendant to appear for trial.
|
(d) Every person convicted of violating this Section is |
guilty of a
Class 4 felony if:
|
1. The person has a previous conviction under this |
Section;
|
2. The offense results in personal injury where a |
person other than the
operator suffers great bodily harm or |
permanent disability or disfigurement,
when the violation |
was a proximate cause of the injuries.
A person guilty of a |
Class 4 felony under this paragraph 2, if sentenced to a
|
term of imprisonment, shall be sentenced to not less than |
one year nor more
than
12 years; or
|
3. The offense occurred during a period in which the |
person's privileges
to
operate a snowmobile are revoked or |
suspended, and the revocation or
suspension was for a |
violation of this Section or was imposed under Section
|
5-7.1.
|
(e) Every person convicted of violating this Section is |
guilty
of a
Class 2 felony if the offense results in the death |
of a person.
A person guilty of a Class 2 felony under this |
subsection (e), if sentenced
to
a term of imprisonment, shall |
be sentenced to a term of not less than 3 years
and not more |
than 14 years.
|
(e-1) Every person convicted of violating this Section or a |
|
similar
provision of a local ordinance who had a child under |
the age of 16 on board the
snowmobile at the time of offense |
shall be subject to a mandatory minimum fine
of $500 and shall |
be subject to a mandatory minimum of 5 days of community
|
service in a program benefiting children. The assignment under |
this subsection
shall not be subject to suspension nor shall |
the person be eligible for
probation in order to reduce the |
assignment.
|
(e-2) Every person found guilty of violating this Section, |
whose operation
of
a snowmobile while in violation of this |
Section proximately caused any incident
resulting in an |
appropriate emergency response, shall be liable for the expense
|
of an emergency response as provided in subsection (i) of |
Section 11-501.01 of the Illinois Vehicle Code.
|
(e-3) In addition to any other penalties and liabilities, a |
person who is
found guilty of violating this Section, including |
any person placed on court
supervision, shall be fined $100, |
payable to the circuit clerk, who shall
distribute the money to |
the law enforcement agency that made the arrest. In the
event |
that more than one agency is responsible for the arrest, the |
$100
shall be shared equally. Any moneys received by a law |
enforcement agency under
this subsection (e-3) shall be used to |
purchase law enforcement equipment or to
provide law |
enforcement training that will assist in the prevention of |
alcohol
related criminal violence throughout the State. Law |
enforcement equipment shall
include, but is not limited to, |
|
in-car video cameras, radar and laser speed
detection devices, |
and alcohol breath testers.
|
(f) In addition to any criminal penalties imposed, the
|
Department of Natural Resources shall suspend the
snowmobile |
operation privileges of
a person convicted or found guilty of a |
misdemeanor under this
Section for a period of one
year, except |
that first-time offenders are exempt from
this mandatory one |
year suspension.
|
(g) In addition to any criminal penalties imposed, the |
Department of Natural
Resources shall suspend for a period of 5 |
years the snowmobile operation
privileges of any person |
convicted or found guilty of a felony under this
Section.
|
(Source: P.A. 99-697, eff. 7-29-16; revised 10-28-16.)
|
(625 ILCS 40/5-7.4)
|
Sec. 5-7.4. Admissibility of chemical tests of blood, other |
bodily substance, or urine conducted in the
regular course of |
providing emergency medical treatment. |
(a) Notwithstanding any other provision of law, the results |
of
blood, other bodily substance, or urine tests performed for |
the purpose of determining the content of
alcohol, other drug |
or drugs, intoxicating compound or compounds, or any
|
combination of them in an individual's blood, other bodily |
substance, or urine conducted upon persons receiving
medical |
treatment in a
hospital
emergency room, are admissible in |
evidence as a business record exception
to the
hearsay rule |
|
only in prosecutions for a violation of Section 5-7 of this
Act |
or a similar provision of a local ordinance or in prosecutions |
for reckless
homicide brought under the Criminal Code of 1961 |
or the Criminal Code of 2012.
|
The results of the tests are admissible only when
each of |
the following criteria are met:
|
1. the chemical tests performed upon an individual's |
blood, other bodily substance, or urine were
ordered
in the
|
regular course of providing emergency treatment and not at |
the request of law
enforcement authorities; and
|
2. the chemical tests performed upon an individual's |
blood, other bodily substance, or urine were
performed by |
the
laboratory routinely used by the hospital.
|
3. (Blank).
|
Results of chemical tests performed upon an individual's |
blood, other bodily substance, or urine
are
admissible into |
evidence regardless of the time that the records were
prepared.
|
(b) The confidentiality provisions of law pertaining to |
medical records and
medical treatment are not applicable with |
regard to chemical tests
performed upon a person's blood, other |
bodily substance, or urine under the provisions of this
Section |
in prosecutions as specified in
subsection (a) of this Section. |
No person
shall be liable for civil damages as
a result of the |
evidentiary use of the results of chemical testing of the
|
individual's blood, other bodily substance, or urine under this
|
Section or as a result of that person's testimony made |
|
available under this
Section.
|
(Source: P.A. 99-697, eff. 7-29-16; revised 10-31-16.)
|
Section 660. The Juvenile Court Act of 1987 is amended by |
changing Sections 4-9, 5-710, 5-745, 5-7A-115, and 5-915 as |
follows:
|
(705 ILCS 405/4-9) (from Ch. 37, par. 804-9)
|
Sec. 4-9. Shelter care hearing. At the appearance of the
|
minor before the court at the shelter care hearing, all
|
witnesses present shall be examined before the court in |
relation to any
matter connected with the allegations made in |
the petition.
|
(1) If the court finds that there is not probable cause to |
believe that
the minor is addicted, it shall release the minor |
and dismiss the petition.
|
(2) If the court finds that there is probable cause to |
believe that the
minor is addicted, the minor, his or
her |
parent, guardian, custodian and other persons able to give |
relevant
testimony shall be examined before the court. After |
such testimony, the
court may enter an order that the minor |
shall be released
upon the request of a parent, guardian or |
custodian if the parent, guardian
or custodian appears to take |
custody
and agrees to abide by a court order
which requires the |
minor and his or her parent, guardian, or legal custodian
to
|
complete an evaluation by an entity licensed by the Department |
|
of Human
Services, as the successor to
the Department of |
Alcoholism and Substance Abuse, and complete
any treatment |
recommendations indicated by the assessment. Custodian shall
|
include any agency
of the State which has been given custody or |
wardship of the child.
|
The Court shall require
documentation by representatives |
of the Department of Children and Family
Services or the |
probation department as to the reasonable efforts that were
|
made to prevent or eliminate the necessity of removal of the |
minor from his
or her home, and shall consider the testimony of |
any person as to those
reasonable efforts. If the court finds |
that it is a
matter of immediate and urgent necessity for the |
protection of the minor
or of the person or property of another |
that the minor be or
placed in a shelter care facility or that |
he or she is likely to flee the
jurisdiction of the court, and |
further, finds that reasonable efforts
have been made or good |
cause has been shown why reasonable efforts cannot
prevent or |
eliminate the necessity of removal of the minor from his or her
|
home, the court may prescribe shelter care
and order that the |
minor be kept in a suitable place designated by the
court or in |
a shelter care facility designated by the Department of
|
Children and Family Services or a licensed child welfare |
agency, or
in a facility or program licensed by the Department |
of Human
Services for shelter and treatment services;
otherwise |
it shall release the minor from custody. If the court |
prescribes
shelter care, then in placing the minor, the |
|
Department or other agency shall,
to the extent compatible with |
the court's order, comply with Section 7 of the
Children and |
Family Services Act. If the minor is ordered placed in a |
shelter
care facility of the Department of Children and Family |
Services or a licensed
child welfare agency, or in
a facility |
or program licensed by the Department of Human
Services for
|
shelter and treatment
services, the court shall, upon request |
of the appropriate
Department or other agency, appoint the |
Department of Children and Family
Services Guardianship |
Administrator or other appropriate agency executive
temporary |
custodian of the minor and the court may enter such other |
orders
related to the temporary custody as it deems fit and |
proper, including
the provision of services to the minor or his |
family to ameliorate the
causes contributing to the finding of |
probable cause or to the finding of
the existence of immediate |
and urgent necessity. Acceptance of services
shall not be |
considered an admission of any allegation in a petition made
|
pursuant to this Act, nor may a referral of services be |
considered as
evidence in any proceeding pursuant to this Act, |
except where the issue is
whether the Department has made |
reasonable efforts to reunite the family.
In making its |
findings that reasonable efforts have been made or that good
|
cause has been shown why reasonable efforts cannot prevent or |
eliminate the
necessity of removal of the minor from his or her |
home, the court shall
state in writing its findings concerning |
the nature of the services that
were offered or the efforts |
|
that were made to prevent removal of the child
and the apparent |
reasons that such
services or efforts could not prevent the |
need for removal. The parents,
guardian, custodian, temporary |
custodian and minor shall each be furnished
a copy of such |
written findings. The temporary custodian shall maintain a
copy |
of the court order and written findings in the case record for |
the
child. The order together with the court's findings of fact |
in support
thereof shall be entered of record in the court.
|
Once the court finds that it is a matter of immediate and |
urgent necessity
for the protection of the minor that the minor |
be placed in a shelter care
facility, the minor shall not be |
returned to the parent, custodian or guardian
until the court |
finds that such placement is no longer necessary for the
|
protection of the minor.
|
(3) If neither the parent, guardian, legal custodian, |
responsible
relative nor counsel of the minor has had actual |
notice of or is present
at the shelter care hearing, he or she |
may file his or her
affidavit setting forth these facts, and |
the clerk shall set the matter for
rehearing not later than 24 |
hours, excluding Sundays and legal holidays,
after the filing |
of the affidavit. At the rehearing, the court shall
proceed in |
the same manner as upon the original hearing.
|
(4) If the minor is not brought before a judicial officer |
within the
time period as specified in Section 4-8, the minor |
must immediately be
released from custody.
|
(5) Only when there is reasonable cause to believe that the |
|
minor taken
into custody is a person described in subsection |
(3) of Section 5-105 may the minor be kept or
detained in a |
detention home or county or municipal jail. This Section
shall |
in no way be construed to limit subsection (6).
|
(6) No minor under 16 years of age may be confined in a |
jail or place
ordinarily used for the confinement of prisoners |
in a police station.
Minors under 18 years of age must be kept |
separate from confined adults and
may not at any time be kept |
in the same cell, room or yard with adults
confined pursuant to |
the criminal law.
|
(7) If neither the parent, guardian or custodian appears |
within 24
hours to take custody of a minor released upon |
request pursuant to
subsection (2) of this Section, then the |
clerk of the court shall set the
matter for rehearing not later |
than 7 days after the original order and
shall issue a summons |
directed to the parent, guardian or custodian to
appear. At the |
same time the probation department shall prepare a report
on |
the minor. If a parent, guardian or custodian does not appear |
at such
rehearing, the judge may enter an order prescribing |
that the minor be kept
in a suitable place designated by the |
Department of Children and Family
Services or a licensed child |
welfare agency.
|
(8) Any interested party, including the State, the |
temporary
custodian, an agency providing services to the minor |
or family under a
service plan pursuant to Section 8.2 of the |
Abused and Neglected Child
Reporting Act, foster parent, or any |
|
of their representatives, may file a
motion to modify or vacate |
a temporary custody order on any of the following
grounds:
|
(a) It is no longer a matter of immediate and urgent |
necessity that the
minor remain in shelter care; or
|
(b) There is a material change in the circumstances of |
the natural
family from which the minor was removed; or
|
(c) A person, including a parent, relative or legal |
guardian, is capable
of assuming temporary custody of the |
minor; or
|
(d) Services provided by the Department of Children and |
Family Services
or a child welfare agency or other service |
provider have been successful in
eliminating the need for |
temporary custody.
|
The clerk shall set the matter for hearing not later than |
14 days after
such motion is filed. In the event that the court |
modifies or vacates a
temporary custody order but does not |
vacate its finding of probable cause,
the court may order that |
appropriate services be continued or initiated in
behalf of the |
minor and his or her family.
|
(9) The changes made to this Section by Public Act 98-61 |
apply to a minor who has been
arrested or taken into custody on |
or after January 1, 2014 (the effective date
of Public Act |
98-61). |
(Source: P.A. 98-61, eff. 1-1-14; 98-756, eff. 7-16-14; revised |
10-6-16.)
|
|
(705 ILCS 405/5-710)
|
Sec. 5-710. Kinds of sentencing orders.
|
(1) The following kinds of sentencing orders may be made in |
respect of
wards of the court:
|
(a) Except as provided in Sections 5-805, 5-810, 5-815, |
a minor who is
found
guilty under Section 5-620 may be:
|
(i) put on probation or conditional discharge and |
released to his or her
parents, guardian or legal |
custodian, provided, however, that any such minor
who |
is not committed to the Department of Juvenile Justice |
under
this subsection and who is found to be a |
delinquent for an offense which is
first degree murder, |
a Class X felony, or a forcible felony shall be placed |
on
probation;
|
(ii) placed in accordance with Section 5-740, with |
or without also being
put on probation or conditional |
discharge;
|
(iii) required to undergo a substance abuse |
assessment conducted by a
licensed provider and |
participate in the indicated clinical level of care;
|
(iv) on and after the effective date of this |
amendatory Act of the 98th General Assembly and before |
January 1, 2017, placed in the guardianship of the |
Department of Children and Family
Services, but only if |
the delinquent minor is under 16 years of age or, |
pursuant to Article II of this Act, a minor for whom an |
|
independent basis of abuse, neglect, or dependency |
exists. On and after January 1, 2017, placed in the |
guardianship of the Department of Children and Family
|
Services, but only if the delinquent minor is under 15 |
years of age or, pursuant to Article II of this Act, a |
minor for whom an independent basis of abuse, neglect, |
or dependency exists. An independent basis exists when |
the allegations or adjudication of abuse, neglect, or |
dependency do not arise from the same facts, incident, |
or circumstances which give rise to a charge or |
adjudication of delinquency;
|
(v) placed in detention for a period not to exceed |
30 days, either as
the
exclusive order of disposition |
or, where appropriate, in conjunction with any
other |
order of disposition issued under this paragraph, |
provided that any such
detention shall be in a juvenile |
detention home and the minor so detained shall
be 10 |
years of age or older. However, the 30-day limitation |
may be extended by
further order of the court for a |
minor under age 15 committed to the Department
of |
Children and Family Services if the court finds that |
the minor is a danger
to himself or others. The minor |
shall be given credit on the sentencing order
of |
detention for time spent in detention under Sections |
5-501, 5-601, 5-710, or
5-720 of this
Article as a |
result of the offense for which the sentencing order |
|
was imposed.
The court may grant credit on a sentencing |
order of detention entered under a
violation of |
probation or violation of conditional discharge under |
Section
5-720 of this Article for time spent in |
detention before the filing of the
petition
alleging |
the violation. A minor shall not be deprived of credit |
for time spent
in detention before the filing of a |
violation of probation or conditional
discharge |
alleging the same or related act or acts. The |
limitation that the minor shall only be placed in a |
juvenile detention home does not apply as follows: |
Persons 18 years of age and older who have a |
petition of delinquency filed against them may be |
confined in an adult detention facility. In making a |
determination whether to confine a person 18 years of |
age or older who has a petition of delinquency filed |
against the person, these factors, among other |
matters, shall be considered: |
(A) the age of the person; |
(B) any previous delinquent or criminal |
history of the person; |
(C) any previous abuse or neglect history of |
the person; |
(D) any mental health history of the person; |
and |
(E) any educational history of the person;
|
|
(vi) ordered partially or completely emancipated |
in accordance with the
provisions of the Emancipation |
of Minors Act;
|
(vii) subject to having his or her driver's license |
or driving
privileges
suspended for such time as |
determined by the court but only until he or she
|
attains 18 years of age;
|
(viii) put on probation or conditional discharge |
and placed in detention
under Section 3-6039 of the |
Counties Code for a period not to exceed the period
of |
incarceration permitted by law for adults found guilty |
of the same offense
or offenses for which the minor was |
adjudicated delinquent, and in any event no
longer than |
upon attainment of age 21; this subdivision (viii) |
notwithstanding
any contrary provision of the law;
|
(ix) ordered to undergo a medical or other |
procedure to have a tattoo
symbolizing allegiance to a |
street gang removed from his or her body; or |
(x) placed in electronic home detention under Part |
7A of this Article.
|
(b) A minor found to be guilty may be committed to the |
Department of
Juvenile Justice under Section 5-750 if the |
minor is at least 13 years and under 20 years of age,
|
provided that the commitment to the Department of Juvenile |
Justice shall be made only if the minor was found guilty of |
a felony offense or first degree murder. The court shall |
|
include in the sentencing order any pre-custody credits the |
minor is entitled to under Section 5-4.5-100 of the Unified |
Code of Corrections. The time during which a minor is in |
custody before being released
upon the request of a parent, |
guardian or legal custodian shall also be considered
as |
time spent in custody.
|
(c) When a minor is found to be guilty for an offense |
which is a violation
of the Illinois Controlled Substances |
Act, the Cannabis Control Act, or the Methamphetamine |
Control and Community Protection Act and made
a ward of the |
court, the court may enter a disposition order requiring |
the
minor to undergo assessment,
counseling or treatment in |
a substance abuse program approved by the Department
of |
Human Services.
|
(2) Any sentencing order other than commitment to the |
Department of
Juvenile Justice may provide for protective |
supervision under
Section 5-725 and may include an order of |
protection under Section 5-730.
|
(3) Unless the sentencing order expressly so provides, it |
does not operate
to close proceedings on the pending petition, |
but is subject to modification
until final closing and |
discharge of the proceedings under Section 5-750.
|
(4) In addition to any other sentence, the court may order |
any
minor
found to be delinquent to make restitution, in |
monetary or non-monetary form,
under the terms and conditions |
of Section 5-5-6 of the Unified Code of
Corrections, except |
|
that the "presentencing hearing" referred to in that
Section
|
shall be
the sentencing hearing for purposes of this Section. |
The parent, guardian or
legal custodian of the minor may be |
ordered by the court to pay some or all of
the restitution on |
the minor's behalf, pursuant to the Parental Responsibility
|
Law. The State's Attorney is authorized to act
on behalf of any |
victim in seeking restitution in proceedings under this
|
Section, up to the maximum amount allowed in Section 5 of the |
Parental
Responsibility Law.
|
(5) Any sentencing order where the minor is committed or |
placed in
accordance
with Section 5-740 shall provide for the |
parents or guardian of the estate of
the minor to pay to the |
legal custodian or guardian of the person of the minor
such |
sums as are determined by the custodian or guardian of the |
person of the
minor as necessary for the minor's needs. The |
payments may not exceed the
maximum amounts provided for by |
Section 9.1 of the Children and Family Services
Act.
|
(6) Whenever the sentencing order requires the minor to |
attend school or
participate in a program of training, the |
truant officer or designated school
official shall regularly |
report to the court if the minor is a chronic or
habitual |
truant under Section 26-2a of the School Code. Notwithstanding |
any other provision of this Act, in instances in which |
educational services are to be provided to a minor in a |
residential facility where the minor has been placed by the |
court, costs incurred in the provision of those educational |
|
services must be allocated based on the requirements of the |
School Code.
|
(7) In no event shall a guilty minor be committed to the |
Department of
Juvenile Justice for a period of time in
excess |
of
that period for which an adult could be committed for the |
same act. The court shall include in the sentencing order a |
limitation on the period of confinement not to exceed the |
maximum period of imprisonment the court could impose under |
Article V of the Unified Code of Corrections.
|
(7.5) In no event shall a guilty minor be committed to the |
Department of Juvenile Justice or placed in detention when the |
act for which the minor was adjudicated delinquent would not be |
illegal if committed by an adult. |
(7.6) In no event shall a guilty minor be committed to the |
Department of Juvenile Justice for an offense which is a Class |
4 felony under Section 19-4 (criminal trespass to a residence), |
21-1 (criminal damage to property), 21-1.01 (criminal damage to |
government supported property), 21-1.3 (criminal defacement of |
property), 26-1 (disorderly conduct), or 31-4 (obstructing |
justice) , of the Criminal Code of 2012. |
(7.75) In no event shall a guilty minor be committed to the |
Department of Juvenile Justice for an offense that is a Class 3 |
or Class 4 felony violation of the Illinois Controlled |
Substances Act unless the commitment occurs upon a third or |
subsequent judicial finding of a violation of probation for |
substantial noncompliance with court-ordered court ordered |
|
treatment or programming. |
(8) A minor found to be guilty for reasons that include a |
violation of
Section 21-1.3 of the Criminal Code of 1961 or the |
Criminal Code of 2012 shall be ordered to perform
community |
service for not less than 30 and not more than 120 hours, if
|
community service is available in the jurisdiction. The |
community service
shall include, but need not be limited to, |
the cleanup and repair of the damage
that was caused by the |
violation or similar damage to property located in the
|
municipality or county in which the violation occurred. The |
order may be in
addition to any other order authorized by this |
Section.
|
(8.5) A minor found to be guilty for reasons that include a |
violation of
Section
3.02 or Section 3.03 of the Humane Care |
for Animals Act or paragraph (d) of
subsection (1) of
Section |
21-1 of
the Criminal Code
of
1961 or paragraph (4) of |
subsection (a) of Section 21-1 of the Criminal Code of 2012 |
shall be ordered to undergo medical or psychiatric treatment |
rendered by
a
psychiatrist or psychological treatment rendered |
by a clinical psychologist.
The order
may be in addition to any |
other order authorized by this Section.
|
(9) In addition to any other sentencing order, the court |
shall order any
minor found
to be guilty for an act which would |
constitute, predatory criminal sexual
assault of a child, |
aggravated criminal sexual assault, criminal sexual
assault, |
aggravated criminal sexual abuse, or criminal sexual abuse if
|
|
committed by an
adult to undergo medical testing to determine |
whether the defendant has any
sexually transmissible disease |
including a test for infection with human
immunodeficiency |
virus (HIV) or any other identified causative agency of
|
acquired immunodeficiency syndrome (AIDS). Any medical test |
shall be performed
only by appropriately licensed medical |
practitioners and may include an
analysis of any bodily fluids |
as well as an examination of the minor's person.
Except as |
otherwise provided by law, the results of the test shall be |
kept
strictly confidential by all medical personnel involved in |
the testing and must
be personally delivered in a sealed |
envelope to the judge of the court in which
the sentencing |
order was entered for the judge's inspection in camera. Acting
|
in accordance with the best interests of the victim and the |
public, the judge
shall have the discretion to determine to |
whom the results of the testing may
be revealed. The court |
shall notify the minor of the results of the test for
infection |
with the human immunodeficiency virus (HIV). The court shall |
also
notify the victim if requested by the victim, and if the |
victim is under the
age of 15 and if requested by the victim's |
parents or legal guardian, the court
shall notify the victim's |
parents or the legal guardian, of the results of the
test for |
infection with the human immunodeficiency virus (HIV). The |
court
shall provide information on the availability of HIV |
testing and counseling at
the Department of Public Health |
facilities to all parties to whom the
results of the testing |
|
are revealed. The court shall order that the cost of
any test |
shall be paid by the county and may be taxed as costs against |
the
minor.
|
(10) When a court finds a minor to be guilty the court |
shall, before
entering a sentencing order under this Section, |
make a finding whether the
offense committed either: (a) was |
related to or in furtherance of the criminal
activities of an |
organized gang or was motivated by the minor's membership in
or |
allegiance to an organized gang, or (b) involved a violation of
|
subsection (a) of Section 12-7.1 of the Criminal Code of 1961 |
or the Criminal Code of 2012, a violation of
any
Section of |
Article 24 of the Criminal Code of 1961 or the Criminal Code of |
2012, or a violation of any
statute that involved the wrongful |
use of a firearm. If the court determines
the question in the |
affirmative,
and the court does not commit the minor to the |
Department of Juvenile Justice, the court shall order the minor |
to perform community service
for not less than 30 hours nor |
more than 120 hours, provided that community
service is |
available in the jurisdiction and is funded and approved by the
|
county board of the county where the offense was committed. The |
community
service shall include, but need not be limited to, |
the cleanup and repair of
any damage caused by a violation of |
Section 21-1.3 of the Criminal Code of 1961 or the Criminal |
Code of 2012
and similar damage to property located in the |
municipality or county in which
the violation occurred. When |
possible and reasonable, the community service
shall be |
|
performed in the minor's neighborhood. This order shall be in
|
addition to any other order authorized by this Section
except |
for an order to place the minor in the custody of the |
Department of
Juvenile Justice. For the purposes of this |
Section, "organized
gang" has the meaning ascribed to it in |
Section 10 of the Illinois Streetgang
Terrorism Omnibus |
Prevention Act.
|
(11) If the court determines that the offense was committed |
in furtherance of the criminal activities of an organized gang, |
as provided in subsection (10), and that the offense involved |
the operation or use of a motor vehicle or the use of a |
driver's license or permit, the court shall notify the |
Secretary of State of that determination and of the period for |
which the minor shall be denied driving privileges. If, at the |
time of the determination, the minor does not hold a driver's |
license or permit, the court shall provide that the minor shall |
not be issued a driver's license or permit until his or her |
18th birthday. If the minor holds a driver's license or permit |
at the time of the determination, the court shall provide that |
the minor's driver's license or permit shall be revoked until |
his or her 21st birthday, or until a later date or occurrence |
determined by the court. If the minor holds a driver's license |
at the time of the determination, the court may direct the |
Secretary of State to issue the minor a judicial driving |
permit, also known as a JDP. The JDP shall be subject to the |
same terms as a JDP issued under Section 6-206.1 of the |
|
Illinois Vehicle Code, except that the court may direct that |
the JDP be effective immediately.
|
(12) If a minor is found to be guilty of a violation of
|
subsection (a-7) of Section 1 of the Prevention of Tobacco Use |
by Minors Act, the
court may, in its discretion, and upon
|
recommendation by the State's Attorney, order that minor and |
his or her parents
or legal
guardian to attend a smoker's |
education or youth diversion program as defined
in that Act if |
that
program is available in the jurisdiction where the |
offender resides.
Attendance at a smoker's education or youth |
diversion program
shall be time-credited against any community |
service time imposed for any
first violation of subsection |
(a-7) of Section 1 of that Act. In addition to any
other
|
penalty
that the court may impose for a violation of subsection |
(a-7) of Section 1 of
that Act, the
court, upon request by the |
State's Attorney, may in its discretion
require
the offender to |
remit a fee for his or her attendance at a smoker's
education |
or
youth diversion program.
|
For purposes of this Section, "smoker's education program" |
or "youth
diversion program" includes, but is not limited to, a |
seminar designed to
educate a person on the physical and |
psychological effects of smoking tobacco
products and the |
health consequences of smoking tobacco products that can be
|
conducted with a locality's youth diversion program.
|
In addition to any other penalty that the court may impose |
under this
subsection
(12):
|
|
(a) If a minor violates subsection (a-7) of Section 1 |
of the Prevention of
Tobacco Use by Minors Act, the court |
may
impose a sentence of 15 hours of
community service or a |
fine of $25 for a first violation.
|
(b) A second violation by a minor of subsection (a-7) |
of Section 1 of that Act
that occurs
within 12 months after |
the first violation is punishable by a fine of $50 and
25
|
hours of community service.
|
(c) A third or subsequent violation by a minor of |
subsection (a-7) of Section
1 of that Act
that
occurs |
within 12 months after the first violation is punishable by |
a $100
fine
and 30 hours of community service.
|
(d) Any second or subsequent violation not within the |
12-month time period
after the first violation is |
punishable as provided for a first violation.
|
(Source: P.A. 98-536, eff. 8-23-13; 98-803, eff. 1-1-15; |
99-268, eff. 1-1-16; 99-628, eff. 1-1-17; 99-879, eff. 1-1-17; |
revised 9-2-16.)
|
(705 ILCS 405/5-745)
|
Sec. 5-745. Court review.
|
(1) The court may require any legal custodian or guardian |
of the person
appointed under this Act, including the |
Department of Juvenile Justice for youth committed under |
Section 5-750 of this Act, to report periodically to the court |
or may cite him
or her into court and require him or her, or his |
|
or her agency, to make a full
and accurate report of
his or her |
or its doings in behalf of the minor, including efforts to |
secure post-release placement of the youth after release from |
the Department's facilities. The legal custodian or
guardian,
|
within 10 days after the citation, shall make the report, |
either in writing
verified by affidavit or orally under oath in |
open court, or otherwise as the
court directs. Upon the hearing |
of the report the court may remove the legal
custodian or |
guardian and appoint another in his or her stead or restore the
|
minor to
the custody of his or her parents or former guardian |
or legal custodian.
|
(2) If the Department of Children and Family Services is |
appointed legal custodian or guardian of a minor under Section |
5-740 of this Act, the Department of Children and Family |
Services Section 5-740 of shall file updated case plans with |
the court every 6 months. Every agency
which has guardianship |
of a child shall file a supplemental petition for court
review, |
or review by an administrative body appointed or approved by |
the court
and further order within 18 months of the sentencing |
order and each 18 months
thereafter. The petition shall state |
facts relative to the child's present
condition of physical, |
mental and emotional health as well as facts relative to
his or |
her present custodial or foster care. The petition shall be set |
for
hearing
and the clerk shall mail 10 days notice of the |
hearing by certified mail,
return receipt requested, to the |
person or agency having the physical custody
of the child, the |
|
minor and other interested parties unless a
written waiver of |
notice is filed with the petition.
|
If the minor is in the custody of the Illinois Department |
of Children and Family Services, pursuant to an order entered |
under this Article, the court shall conduct permanency hearings |
as set out in subsections (1), (2), and (3) of Section 2-28 of |
Article II of this Act. |
Rights of wards of the court under this Act are enforceable |
against any
public agency by complaints for relief by mandamus |
filed in any proceedings
brought under this Act.
|
(3) The minor or any person interested in the minor may |
apply to the court
for a change in custody of the minor and the |
appointment of a new custodian or
guardian of the person or for |
the restoration of the minor to the custody of
his or her |
parents or former guardian or custodian. In the event that the
|
minor has
attained 18 years of age and the guardian or |
custodian petitions the court for
an order terminating his or |
her guardianship or custody, guardianship or legal
custody
|
shall terminate automatically 30 days after the receipt of the |
petition unless
the
court orders otherwise. No legal custodian |
or guardian of the person may be
removed without his or her |
consent until given notice and an opportunity to be
heard by |
the court.
|
(4) If the minor is committed to the Department of Juvenile |
Justice under Section 5-750 of this Act, the Department shall |
notify the court in writing of the occurrence of any of the |
|
following: |
(a) a critical incident involving a youth committed to |
the Department; as used in this paragraph (a), "critical |
incident" means any incident that involves a serious risk |
to the life, health, or well-being of the youth and |
includes, but is not limited to, an accident or suicide |
attempt resulting in serious bodily harm or |
hospitalization, psychiatric hospitalization, alleged or |
suspected abuse, or escape or attempted escape from |
custody, filed within 10 days of the occurrence; |
(b) a youth who has been released by the Prisoner |
Review Board but remains in a Department facility solely |
because the youth does not have an approved aftercare |
release host site, filed within 10 days of the occurrence; |
(c) a youth, except a youth who has been adjudicated a |
habitual or violent juvenile offender under Section 5-815 |
or 5-820 of this Act or committed for first degree murder, |
who has been held in a Department facility for over one |
consecutive year; or |
(d) if a report has been filed under paragraph (c) of |
this subsection, a supplemental report shall be filed every |
6 months thereafter. |
The notification required by this subsection (4) shall contain |
a brief description of the incident or situation and a summary |
of the youth's current physical, mental, and emotional health |
and the actions the Department took in response to the incident |
|
or to identify an aftercare release host site, as applicable. |
Upon receipt of the notification, the court may require the |
Department to make a full report under subsection (1) of this |
Section. |
(5) With respect to any report required to be filed with |
the court under this Section, the Independent Juvenile |
Ombudsman shall provide a copy to the minor's court appointed |
guardian ad litem, if the Department has received written |
notice of the appointment, and to the minor's attorney, if the |
Department has received written notice of representation from |
the attorney. If the Department has a record that a guardian |
has been appointed for the minor and a record of the last known |
address of the minor's court appointed guardian, the |
Independent Juvenile Ombudsman shall send a notice to the |
guardian that the report is available and will be provided by |
the Independent Juvenile Ombudsman upon request. If the |
Department has no record regarding the appointment of a |
guardian for the minor, and the Department's records include |
the last known addresses of the minor's parents, the |
Independent Juvenile Ombudsman shall send a notice to the |
parents that the report is available and will be provided by |
the Independent Juvenile Ombudsman upon request. |
(Source: P.A. 99-628, eff. 1-1-17; 99-664, eff. 1-1-17; revised |
10-11-16.)
|
(705 ILCS 405/5-7A-115) |
|
Sec. 5-7A-115. Program description. The supervising |
authority may promulgate rules that prescribe reasonable |
guidelines under which an electronic home detention program |
shall operate. These rules shall include, but not be limited , |
to , the following: |
(A) The participant shall remain within the interior |
premises or within the property boundaries of his or her |
residence at all times during the hours designated by the |
supervising authority. Such instances of approved absences |
from the home may include, but are not limited to, the |
following: |
(1) working or employment approved by the court or
|
traveling to or from approved employment; |
(2) unemployed and seeking employment approved for
|
the participant by the court; |
(3) undergoing medical, psychiatric, mental health
|
treatment, counseling, or other treatment programs |
approved for the participant by the court; |
(4) attending an educational institution or a
|
program approved for the participant by the court; |
(5) attending a regularly scheduled religious
|
service at a place of worship; |
(6) participating in community work release or
|
community service programs approved for the |
participant by the supervising authority; or |
(7) for another compelling reason consistent with
|
|
the public interest, as approved by the supervising |
authority. |
(B) The participant shall admit any person or agent |
designated by the supervising authority into his or her |
residence at any time for purposes of verifying the |
participant's compliance with the conditions of his or her |
detention. |
(C) The participant shall make the necessary |
arrangements to allow for any person or agent designated by |
the supervising authority to visit the participant's place |
of education or employment at any time, based upon the |
approval of the educational institution or employer or |
both, for the purpose of verifying the participant's |
compliance with the conditions of his or her detention. |
(D) The participant shall acknowledge and participate |
with the approved electronic monitoring device as |
designated by the supervising authority at any time for the |
purpose of verifying the participant's compliance with the |
conditions of his or her detention. |
(E) The participant shall maintain the following: |
(1) a working telephone in the participant's home; |
(2) a monitoring device in the participant's home ,
|
or on the participant's person, or both; and |
(3) a monitoring device in the participant's home
|
and on the participant's person in the absence of a |
telephone. |
|
(F) The participant shall obtain approval from the |
supervising authority before the participant changes |
residence or the schedule described in paragraph (A) of |
this Section. |
(G) The participant shall not commit another act that |
if committed by an adult would constitute a crime during |
the period of home detention ordered by the court. |
(H) Notice to the participant that violation of the |
order for home detention may subject the participant to an |
adjudicatory hearing for escape as described in Section |
5-7A-120. |
(I) The participant shall abide by other conditions as |
set by the supervising authority.
|
(Source: P.A. 96-293, eff. 1-1-10; revised 10-25-16.)
|
(705 ILCS 405/5-915)
|
Sec. 5-915. Expungement of juvenile law enforcement and |
court records.
|
(0.05) For purposes of this Section and Section 5-622: |
"Expunge" means to physically destroy the records and |
to obliterate the minor's name from any official index or |
public record, or both. Nothing in this Act shall require |
the physical destruction of the internal office records, |
files, or databases maintained by a State's Attorney's |
Office or other prosecutor. |
"Law enforcement record" includes but is not limited to |
|
records of arrest, station adjustments, fingerprints, |
probation adjustments, the issuance of a notice to appear, |
or any other records maintained by a law enforcement agency |
relating to a minor suspected of committing an offense. |
(1) Whenever a person has been arrested, charged, or |
adjudicated delinquent for an incident occurring before his or |
her 18th birthday that if committed by an adult would be an |
offense, the
person may petition the court at any time for |
expungement of law
enforcement records and juvenile court |
records relating to the incident and , upon termination of all |
juvenile
court proceedings relating to that incident, the court |
shall order the expungement of all records in the possession of |
the Department of State Police, the clerk of the circuit court, |
and law enforcement agencies relating to the incident, but only |
in any of the following circumstances:
|
(a) the minor was arrested and no petition for |
delinquency was filed with
the clerk of the circuit court; |
(a-5) the minor was charged with an offense and the |
petition or petitions were dismissed without a finding of |
delinquency;
|
(b) the minor was charged with an offense and was found |
not delinquent of
that offense;
|
(c) the minor was placed under supervision pursuant to |
Section 5-615, and
the order of
supervision has since been |
successfully terminated; or
|
(d)
the minor was adjudicated for an offense which |
|
would be a Class B
misdemeanor, Class C misdemeanor, or a |
petty or business offense if committed by an adult.
|
(1.5) Commencing 180 days after January 1, 2015 ( the |
effective date of Public Act 98-637) this amendatory Act of the |
98th General Assembly , the Department of State Police shall |
automatically expunge, on or before January 1 of each year, a |
person's law enforcement records which are not subject to |
subsection (1) relating to incidents occurring before his or |
her 18th birthday in the Department's possession or control and |
which contains the final disposition which pertain to the |
person when arrested as a minor if:
|
(a) the minor was arrested for an eligible offense and |
no petition for delinquency was filed with the clerk of the |
circuit court; and |
(b) the person attained the age of 18 years during the |
last calendar year; and |
(c) since the date of the minor's most recent arrest, |
at least 6 months have elapsed without an additional |
arrest, filing of a petition for delinquency whether |
related or not to a previous arrest, or filing of charges |
not initiated by arrest. |
The Department of State Police shall allow a person to use |
the Access and Review process, established in the Department of |
State Police, for verifying that his or her law enforcement |
records relating to incidents occurring before his or her 18th |
birthday eligible under this subsection have been expunged as |
|
provided in this subsection. |
The Department of State Police shall provide by rule the |
process for access, review, and automatic expungement. |
(1.6) Commencing on January 1, 2015 ( the effective date of |
Public Act 98-637) this amendatory Act of the 98th General |
Assembly , a person whose law enforcement records are not |
subject to subsection (1) or (1.5) of this Section and who has |
attained the age of 18 years may use the Access and Review |
process, established in the Department of State Police, for |
verifying his or her law enforcement records relating to |
incidents occurring before his or her 18th birthday in the |
Department's possession or control which pertain to the person |
when arrested as a minor, if the incident occurred no earlier |
than 30 years before January 1, 2015 ( the effective date of |
Public Act 98-637) this amendatory Act of the 98th General |
Assembly . If the person identifies a law enforcement record of |
an eligible offense that meets the requirements of this |
subsection, paragraphs (a) and (c) of subsection (1.5) of this |
Section, and all juvenile court proceedings related to the |
person have been terminated, the person may file a Request for |
Expungement of Juvenile Law Enforcement Records, in the form |
and manner prescribed by the Department of State Police, with |
the Department and the Department shall consider expungement of |
the record as otherwise provided for automatic expungement |
under subsection (1.5) of this Section. The person shall |
provide notice and a copy of the Request for Expungement of |
|
Juvenile Law Enforcement Records to the arresting agency, |
prosecutor charged with the prosecution of the minor, or the |
State's Attorney of the county that prosecuted the minor. The |
Department of State Police shall provide by rule the process |
for access, review, and Request for Expungement of Juvenile Law |
Enforcement Records. |
(1.7) Nothing in subsections (1.5) and (1.6) of this |
Section precludes a person from filing a petition under |
subsection (1) for expungement of records subject to automatic |
expungement under that subsection (1) or subsection (1.5) or |
(1.6) of this Section. |
(1.8) For the purposes of subsections (1.5) and (1.6) of |
this Section, "eligible offense" means records relating to an |
arrest or incident occurring before the person's 18th birthday |
that if committed by an adult is not an offense classified as a |
Class 2 felony or higher offense, an offense under Article 11 |
of the Criminal Code of 1961 or the Criminal Code of 2012, or |
an offense under Section 12-13, 12-14, 12-14.1, 12-15, or 12-16 |
of the Criminal Code of 1961. |
(2) Any person may petition the court to expunge all law |
enforcement records
relating to any
incidents occurring before |
his or her 18th birthday which did not result in
proceedings in |
criminal court and all juvenile court records with respect to
|
any adjudications except those based upon first degree
murder |
and
sex offenses which would be felonies if committed by an |
adult, if the person
for whom expungement is sought has had no
|
|
convictions for any crime since his or her 18th birthday and:
|
(a) has attained the age of 21 years; or
|
(b) 5 years have elapsed since all juvenile court |
proceedings relating to
him or her have been terminated or |
his or her commitment to the Department of
Juvenile Justice
|
pursuant to this Act has been terminated;
|
whichever is later of (a) or (b). Nothing in this Section 5-915 |
precludes a minor from obtaining expungement under Section |
5-622. |
(2.5) If a minor is arrested and no petition for |
delinquency is filed with the clerk of the circuit court as |
provided in paragraph (a) of subsection (1) at the time the |
minor is released from custody, the youth officer, if |
applicable, or other designated person from the arresting |
agency, shall notify verbally and in writing to the minor or |
the minor's parents or guardians that the minor has a right to |
petition to have his or her arrest record expunged when all |
juvenile court proceedings relating to that minor have been |
terminated and that unless a petition to expunge is filed, the |
minor shall have an arrest record and shall provide the minor |
and the minor's parents or guardians with an expungement |
information packet, including a petition to expunge juvenile |
records obtained from the clerk of the circuit court. |
(2.6) If a minor is charged with an offense and is found |
not delinquent of that offense; or if a minor is placed under |
supervision under Section 5-615, and the order of supervision |
|
is successfully terminated; or if a minor is adjudicated for an |
offense that would be a Class B misdemeanor, a Class C |
misdemeanor, or a business or petty offense if committed by an |
adult; or if a minor has incidents occurring before his or her |
18th birthday that have not resulted in proceedings in criminal |
court, or resulted in proceedings in juvenile court, and the |
adjudications were not based upon first degree murder or sex |
offenses that would be felonies if committed by an adult; then |
at the time of sentencing or dismissal of the case, the judge |
shall inform the delinquent minor of his or her right to |
petition for expungement as provided by law, and the clerk of |
the circuit court shall provide an expungement information |
packet to the delinquent minor, written in plain language, |
including a petition for expungement, a sample of a completed |
petition, expungement instructions that shall include |
information informing the minor that (i) once the case is |
expunged, it shall be treated as if it never occurred, (ii) he |
or she may apply to have petition fees waived, (iii) once he or |
she obtains an expungement, he or she may not be required to |
disclose that he or she had a juvenile record, and (iv) he or |
she may file the petition on his or her own or with the |
assistance of an attorney. The failure of the judge to inform |
the delinquent minor of his or her right to petition for |
expungement as provided by law does not create a substantive |
right, nor is that failure grounds for: (i) a reversal of an |
adjudication of delinquency, (ii) a new trial; or (iii) an |
|
appeal. |
(2.7) For counties with a population over 3,000,000, the |
clerk of the circuit court shall send a "Notification of a |
Possible Right to Expungement" post card to the minor at the |
address last received by the clerk of the circuit court on the |
date that the minor attains the age of 18 based on the |
birthdate provided to the court by the minor or his or her |
guardian in cases under paragraphs (b), (c), and (d) of |
subsection (1); and when the minor attains the age of 21 based |
on the birthdate provided to the court by the minor or his or |
her guardian in cases under subsection (2). |
(2.8) The petition for expungement for subsection (1) may |
include multiple offenses on the same petition and shall be |
substantially in the following form: |
IN THE CIRCUIT COURT OF ......, ILLINOIS
|
........ JUDICIAL CIRCUIT
|
IN THE INTEREST OF ) NO.
|
)
|
)
|
...................)
|
(Name of Petitioner)
|
PETITION TO EXPUNGE JUVENILE RECORDS |
(705 ILCS 405/5-915 (SUBSECTION 1)) |
Now comes ............., petitioner, and respectfully requests
|
|
that this Honorable Court enter an order expunging all juvenile |
law enforcement and court records of petitioner and in support |
thereof states that:
Petitioner has attained the age of ...., |
his/her birth date being ......, or all
Juvenile Court |
proceedings terminated as of ......, whichever occurred later.
|
Petitioner was arrested on ..... by the ....... Police |
Department for the offense or offenses of ......., and:
|
(Check All That Apply:)
|
( ) a. no petition or petitions were filed with the Clerk of |
the Circuit Court. |
( ) b. was charged with ...... and was found not delinquent
of |
the offense or offenses. |
( ) c. a petition or petitions were filed and the petition or |
petitions were dismissed without a finding of delinquency on |
..... |
( ) d. on ....... placed under supervision pursuant to Section |
5-615 of the Juvenile Court Act of 1987 and such order of |
supervision successfully terminated on ........ |
( ) e. was adjudicated for the offense or offenses, which would |
have been a Class B misdemeanor, a Class C misdemeanor, or a |
petty offense or business offense if committed by an adult.
|
Petitioner .... has .... has not been arrested on charges in |
this or any county other than the charges listed above. If |
petitioner has been arrested on additional charges, please list |
the charges below:
|
Charge(s): ...... |
|
Arresting Agency or Agencies: ........... |
Disposition/Result: (choose from a. through e., above): .....
|
WHEREFORE, the petitioner respectfully requests this Honorable |
Court to (1) order all law enforcement agencies to expunge all |
records of petitioner to this incident or incidents, and (2) to |
order the Clerk of the Court to expunge all records concerning |
the petitioner regarding this incident or incidents.
|
......................
|
Petitioner (Signature)
|
..........................
|
Petitioner's Street Address
|
.....................
|
City, State, Zip Code
|
.............................
|
Petitioner's Telephone Number
|
Pursuant to the penalties of perjury under the Code of Civil |
Procedure, 735 ILCS 5/1-109, I hereby certify that the |
statements in this petition are true and correct, or on |
information and belief I believe the same to be true.
|
......................
|
|
Petitioner (Signature)
|
The Petition for Expungement for subsection (2) shall be |
substantially in the following form:
|
IN THE CIRCUIT COURT OF ........, ILLINOIS |
........ JUDICIAL CIRCUIT
|
IN THE INTEREST OF ) NO.
|
)
|
)
|
...................)
|
(Name of Petitioner)
|
PETITION TO EXPUNGE JUVENILE RECORDS
|
(705 ILCS 405/5-915 (SUBSECTION 2))
|
(Please prepare a separate petition for each offense)
|
Now comes ............, petitioner, and respectfully requests |
that this Honorable Court enter an order expunging all Juvenile |
Law Enforcement and Court records of petitioner and in support |
thereof states that: |
The incident for which the Petitioner seeks expungement |
occurred before the Petitioner's 18th birthday and did not |
result in proceedings in criminal court and the Petitioner has |
not had any convictions for any crime since his/her 18th |
birthday; and
|
The incident for which the Petitioner seeks expungement |
|
occurred before the Petitioner's 18th birthday and the |
adjudication was not based upon first degree first-degree |
murder or sex offenses which would be felonies if committed by |
an adult, and the Petitioner has not had any convictions for |
any crime since his/her 18th birthday. |
Petitioner was arrested on ...... by the ....... Police |
Department for the offense of ........, and: |
(Check whichever one occurred the latest:) |
( ) a. The Petitioner has attained the age of 21 years, his/her |
birthday being .......; or |
( ) b. 5 years have elapsed since all juvenile court |
proceedings relating to the Petitioner have been terminated; or |
the Petitioner's commitment to the Department of Juvenile |
Justice
pursuant to the expungement of juvenile law enforcement |
and court records provisions of the Juvenile Court Act of 1987 |
has been terminated.
Petitioner ...has ...has not been arrested |
on charges in this or any other county other than the charge |
listed above. If petitioner has been arrested on additional |
charges, please list the charges below: |
Charge(s): .......... |
Arresting Agency or Agencies: ....... |
Disposition/Result: (choose from a or b, above): .......... |
WHEREFORE, the petitioner respectfully requests this Honorable |
Court to (1) order all law enforcement agencies to expunge all |
records of petitioner related to this incident, and (2) to |
order the Clerk of the Court to expunge all records concerning |
|
the petitioner regarding this incident.
|
.......................
|
Petitioner (Signature)
|
......................
|
Petitioner's Street Address
|
.....................
|
City, State, Zip Code
|
.............................
|
Petitioner's Telephone Number
|
Pursuant to the penalties of perjury under the Code of Civil |
Procedure, 735 ILCS 5/1-109, I hereby certify that the |
statements in this petition are true and correct, or on |
information and belief I believe the same to be true. |
......................
|
Petitioner (Signature)
|
(3) The chief judge of the circuit in which an arrest was |
made or a charge
was brought or any
judge of that circuit |
designated by the chief judge
may, upon verified petition
of a |
person who is the subject of an arrest or a juvenile court |
proceeding
under subsection (1) or (2) of this Section, order |
the law enforcement
records or official court file, or both, to |
be expunged from the official
records of the arresting |
|
authority, the clerk of the circuit court and the
Department of |
State Police. The person whose records are to be expunged shall |
petition the court using the appropriate form containing his or |
her current address and shall promptly notify the clerk of the |
circuit court of any change of address. Notice
of the petition |
shall be served upon the State's Attorney or prosecutor charged |
with the duty of prosecuting the offense, the Department of |
State Police, and the arresting agency or agencies by the clerk |
of the circuit court. If an objection is filed within 45
days |
of the notice of the petition, the clerk of the circuit court |
shall set a date for hearing after the 45-day 45
day objection |
period. At the hearing the court shall hear evidence on whether |
the expungement should or should not be granted. Unless the |
State's Attorney or prosecutor, the Department of State Police, |
or an arresting agency objects to the expungement within 45
|
days of the notice, the court may enter an order granting |
expungement. The clerk shall forward a certified copy of the |
order to the Department of State Police and deliver a certified |
copy of the order to the arresting agency.
|
(3.1) The Notice of Expungement shall be in substantially |
the following form: |
IN THE CIRCUIT COURT OF ....., ILLINOIS
|
.... JUDICIAL CIRCUIT
|
IN THE INTEREST OF ) NO.
|
)
|
|
)
|
...................)
|
(Name of Petitioner)
|
NOTICE
|
TO: State's Attorney
|
TO: Arresting Agency
|
|
................
|
................
|
|
................
|
................
|
TO: Illinois State Police
|
|
.....................
|
|
.....................
|
ATTENTION: Expungement
|
You are hereby notified that on ....., at ....., in courtroom |
..., located at ..., before the Honorable ..., Judge, or any |
judge sitting in his/her stead, I shall then and there present |
a Petition to Expunge Juvenile records in the above-entitled |
matter, at which time and place you may appear. |
......................
|
Petitioner's Signature
|
|
...........................
|
Petitioner's Street Address
|
.....................
|
City, State, Zip Code
|
.............................
|
Petitioner's Telephone Number
|
PROOF OF SERVICE
|
On the ....... day of ......, 20..., I on oath state that I |
served this notice and true and correct copies of the |
above-checked documents by: |
(Check One:) |
delivering copies personally to each entity to whom they are |
directed; |
or |
by mailing copies to each entity to whom they are directed by |
depositing the same in the U.S. Mail, proper postage fully |
prepaid, before the hour of 5:00 p.m., at the United States |
Postal Depository located at ................. |
.........................................
|
|
Signature |
Clerk of the Circuit Court or Deputy Clerk
|
Printed Name of Delinquent Minor/Petitioner: .... |
Address: ........................................ |
Telephone Number: ............................... |
(3.2) The Order of Expungement shall be in substantially |
|
the following form: |
IN THE CIRCUIT COURT OF ....., ILLINOIS
|
.... JUDICIAL CIRCUIT
|
IN THE INTEREST OF ) NO.
|
)
|
)
|
...................)
|
(Name of Petitioner)
|
DOB ................ |
Arresting Agency/Agencies ...... |
ORDER OF EXPUNGEMENT
|
(705 ILCS 405/5-915 (SUBSECTION 3))
|
This matter having been heard on the petitioner's motion and |
the court being fully advised in the premises does find that |
the petitioner is indigent or has presented reasonable cause to |
waive all costs in this matter, IT IS HEREBY ORDERED that: |
( ) 1. Clerk of Court and Department of State Police costs |
are hereby waived in this matter. |
( ) 2. The Illinois State Police Bureau of Identification |
and the following law enforcement agencies expunge all records |
of petitioner relating to an arrest dated ...... for the |
offense of ...... |
Law Enforcement Agencies:
|
.........................
|
|
.........................
|
( ) 3. IT IS FURTHER ORDERED that the Clerk of the Circuit |
Court expunge all records regarding the above-captioned case. |
ENTER: ......................
|
|
JUDGE |
DATED: ....... |
Name:
|
Attorney for:
|
Address:
City/State/Zip:
|
Attorney Number: |
(3.3) The Notice of Objection shall be in substantially the |
following form: |
IN THE CIRCUIT COURT OF ....., ILLINOIS
|
....................... JUDICIAL CIRCUIT
|
IN THE INTEREST OF ) NO.
|
)
|
)
|
...................)
|
(Name of Petitioner)
|
NOTICE OF OBJECTION
|
TO:(Attorney, Public Defender, Minor)
|
.................................
|
.................................
|
|
TO:(Illinois State Police)
|
.................................
|
................................. |
TO:(Clerk of the Court)
|
.................................
|
.................................
|
TO:(Judge)
|
.................................
|
.................................
|
TO:(Arresting Agency/Agencies)
|
.................................
|
................................. |
ATTENTION:
You are hereby notified that an objection has been |
filed by the following entity regarding the above-named minor's |
petition for expungement of juvenile records: |
( ) State's Attorney's Office;
|
( ) Prosecutor (other than State's Attorney's Office) charged |
with the duty of prosecuting the offense sought to be expunged;
|
( ) Department of Illinois State Police; or
|
( ) Arresting Agency or Agencies.
|
The agency checked above respectfully requests that this case |
be continued and set for hearing on whether the expungement |
should or should not be granted.
|
DATED: ....... |
Name: |
Attorney For:
|
|
Address: |
City/State/Zip:
|
Telephone:
|
Attorney No.:
|
FOR USE BY CLERK OF THE COURT PERSONNEL ONLY
|
This matter has been set for hearing on the foregoing |
objection, on ...... in room ...., located at ....., before the |
Honorable ....., Judge, or any judge sitting in his/her stead.
|
(Only one hearing shall be set, regardless of the number of |
Notices of Objection received on the same case).
|
A copy of this completed Notice of Objection containing the |
court date, time, and location, has been sent via regular U.S. |
Mail to the following entities. (If more than one Notice of |
Objection is received on the same case, each one must be |
completed with the court date, time and location and mailed to |
the following entities):
|
( ) Attorney, Public Defender or Minor;
|
( ) State's Attorney's Office; |
( ) Prosecutor (other than State's Attorney's Office) charged |
with the duty of prosecuting the offense sought to be expunged; |
( ) Department of Illinois State Police; and |
( ) Arresting agency or agencies.
|
Date: ...... |
Initials of Clerk completing this section: .....
|
(4) Upon entry of an order expunging records or files, the |
offense, which
the records or files concern shall be treated as |
|
if it never occurred. Law
enforcement officers and other public |
offices and agencies shall properly reply
on inquiry that no |
record or file exists with respect to the
person.
|
(5) Records which have not been expunged are sealed, and |
may be obtained
only under the provisions of Sections 5-901, |
5-905 , and 5-915.
|
(6) Nothing in this Section shall be construed to prohibit |
the maintenance
of information relating to an offense after |
records or files concerning the
offense have been expunged if |
the information is kept in a manner that does not
enable |
identification of the offender. This information may only be |
used for
statistical and bona fide research purposes. |
(6.5) The Department of State Police or any employee of the |
Department shall be immune from civil or criminal liability for |
failure to expunge any records of arrest that are subject to |
expungement under subsection (1.5) or (1.6) of this Section |
because of inability to verify a record. Nothing in subsection |
(1.5) or (1.6) of this Section shall create Department of State |
Police liability or responsibility for the expungement of law |
enforcement records it does not possess. |
(7)(a) The State Appellate Defender shall establish, |
maintain, and carry out, by December 31, 2004, a juvenile |
expungement program
to provide information and assistance to |
minors eligible to have their juvenile records expunged.
|
(b) The State Appellate Defender shall develop brochures, |
pamphlets, and
other
materials in
printed form and through the |
|
agency's World Wide Web site. The pamphlets and
other materials |
shall
include at a minimum the following information:
|
(i) An explanation of the State's juvenile expungement |
process; |
(ii) The circumstances under which juvenile |
expungement may occur; |
(iii) The juvenile offenses that may be expunged; |
(iv) The steps necessary to initiate and complete the |
juvenile expungement process;
and |
(v) Directions on how to contact the State Appellate |
Defender. |
(c) The State Appellate Defender shall establish and |
maintain a statewide
toll-free telephone
number that a person |
may use to receive information or assistance concerning
the |
expungement of juvenile records. The State Appellate
Defender |
shall advertise
the toll-free telephone number statewide. The |
State Appellate Defender shall
develop an expungement
|
information packet that may be sent to eligible persons seeking |
expungement of
their juvenile records,
which may include, but |
is not limited to, a pre-printed expungement petition
with |
instructions on how
to complete the petition and a pamphlet |
containing information that would
assist individuals through
|
the juvenile expungement process. |
(d) The State Appellate Defender shall compile a statewide |
list of volunteer
attorneys willing
to assist eligible |
individuals through the juvenile expungement process. |
|
(e) This Section shall be implemented from funds |
appropriated by the General
Assembly to the State
Appellate |
Defender
for this purpose. The State Appellate Defender shall |
employ the necessary staff
and adopt the
necessary rules for |
implementation of this Section. |
(8)(a) Except with respect to law enforcement agencies, the |
Department of Corrections, State's Attorneys, or other |
prosecutors, an expunged juvenile record may not be considered |
by any private or public entity in employment matters, |
certification, licensing, revocation of certification or |
licensure, or registration. Applications for employment must |
contain specific language that states that the applicant is not |
obligated to disclose expunged juvenile records of conviction |
or arrest. Employers may not ask if an applicant has had a |
juvenile record expunged. Effective January 1, 2005, the |
Department of Labor shall develop a link on the Department's |
website to inform employers that employers may not ask if an |
applicant had a juvenile record expunged and that application |
for employment must contain specific language that states that |
the applicant is not obligated to disclose expunged juvenile |
records of arrest or conviction. |
(b) A person whose juvenile records have been expunged is |
not entitled to remission of any fines, costs, or other money |
paid as a consequence of expungement. Public Act 93-912 This |
amendatory Act of the 93rd General Assembly does not affect the |
right of the victim of a crime to prosecute or defend a civil |
|
action for damages.
|
(c) The expungement of juvenile records under Section 5-622 |
shall be funded by the additional fine imposed under Section |
5-9-1.17 of the Unified Code of Corrections and additional |
appropriations made by the General Assembly for such purpose. |
(9) The changes made to this Section by Public Act 98-61 |
apply to law enforcement records of a minor who has been |
arrested or taken into custody on or after January 1, 2014 (the |
effective date of Public Act 98-61). |
(10) The changes made in subsection (1.5) of this Section |
by Public Act 98-637 this amendatory Act of the 98th General |
Assembly apply to law enforcement records of a minor who has |
been arrested or taken into custody on or after January 1, |
2015. The changes made in subsection (1.6) of this Section by |
Public Act 98-637 this amendatory Act of the 98th General |
Assembly apply to law enforcement records of a minor who has |
been arrested or taken into custody before January 1, 2015. |
(Source: P.A. 98-61, eff. 1-1-14; 98-637, eff. 1-1-15; 98-756, |
eff. 7-16-14; 99-835, eff. 1-1-17; 99-881, eff. 1-1-17; revised |
9-2-16.)
|
Section 665. The Criminal Code of 2012 is amended by |
changing Sections 17-2, 24-1.6, 24-2, and 32-14 as follows:
|
(720 ILCS 5/17-2) (from Ch. 38, par. 17-2)
|
Sec. 17-2. False personation; solicitation. |
|
(a) False personation; solicitation. |
(1) A person commits a false personation when he or she |
knowingly and falsely represents
himself or herself to be a |
member or representative of any
veterans' or public safety |
personnel organization
or a representative of
any |
charitable organization, or when he or she knowingly |
exhibits or uses in any manner
any decal, badge or insignia |
of any
charitable, public safety personnel, or veterans' |
organization
when not authorized to
do so by the
|
charitable, public safety personnel, or veterans' |
organization.
"Public safety personnel organization" has |
the meaning ascribed to that term
in Section 1 of the |
Solicitation for Charity Act.
|
(2) A person commits a false personation when he or she |
knowingly and falsely
represents himself or herself to be a |
veteran in seeking employment or
public office.
In this |
paragraph, "veteran" means a person who has served in the
|
Armed Services or Reserve
Forces of the United States.
|
(2.1) A person commits a false personation when he or |
she knowingly and falsely
represents himself or herself to |
be: |
(A) an active-duty member of the Armed Services or |
Reserve
Forces of the United States or the National |
Guard or a veteran of the Armed Services or Reserve
|
Forces of the United States or the National Guard; and |
(B) obtains money, property, or another tangible |
|
benefit through that false representation. |
In this paragraph, "member of the Armed Services or |
Reserve
Forces of the United States" means a member of the |
United States Navy, Army, Air Force, Marine Corps, or Coast |
Guard; and "veteran" means a person who has served in the
|
Armed Services or Reserve
Forces of the United States or |
the National Guard. |
(2.5) A person commits a false personation when he or |
she knowingly and falsely represents himself or herself to |
be: |
(A) another actual person and does an act in such |
assumed character with intent to intimidate, threaten, |
injure, defraud, or to obtain a benefit from another; |
or |
(B) a representative of an actual person or |
organization and does an act in such false capacity |
with intent to obtain a benefit or to injure or defraud |
another. |
(3) No person shall knowingly use the words "Police", |
"Police
Department", "Patrolman", "Sergeant", |
"Lieutenant",
"Peace Officer", "Sheriff's Police", |
"Sheriff", "Officer", "Law Enforcement", "Trooper", |
"Deputy", "Deputy Sheriff", "State Police",
or
any other |
words to the same effect (i) in the title
of any |
organization, magazine, or other publication without the |
express
approval of the named public safety personnel |
|
organization's governing board or (ii) in combination with |
the name of any state, state agency, public university, or |
unit of local government without the express written |
authorization of that state, state agency, public |
university, or unit of local government.
|
(4) No person may knowingly claim or represent that he |
or she is acting on behalf
of
any public safety personnel |
organization when soliciting financial contributions or |
selling or
delivering or offering
to sell or deliver any |
merchandise, goods, services, memberships, or
|
advertisements unless the
chief of the police department, |
fire department, and the
corporate or municipal authority |
thereof,
or the sheriff has first
entered into a written
|
agreement with the person or with an organization with |
which the person is
affiliated and the
agreement permits |
the activity and specifies and states clearly and fully the |
purpose for which the proceeds of the solicitation, |
contribution, or sale will be used.
|
(5) No person, when soliciting financial contributions |
or selling or
delivering or offering
to sell or deliver any |
merchandise, goods, services, memberships, or
|
advertisements may claim
or represent that he or she is |
representing or acting on behalf of any
nongovernmental
|
organization by any name which includes "officer", "peace |
officer", "police",
"law
enforcement", "trooper", |
"sheriff", "deputy", "deputy sheriff", "State police",
or |
|
any other word
or words which would reasonably be |
understood to imply that the organization is
composed of
|
law enforcement personnel unless: |
(A) the person is actually representing or acting
|
on behalf of the
nongovernmental organization; |
(B) the nongovernmental organization is
controlled |
by and
governed by a membership of and represents a |
group or association of active
duty peace officers,
|
retired peace officers, or injured peace officers; and |
(C) before commencing the
solicitation or the
sale |
or the offers to sell any merchandise, goods, services, |
memberships, or
advertisements, a
written contract |
between the soliciting or selling person and the
|
nongovernmental
organization, which specifies and |
states clearly and fully the purposes for which the |
proceeds of the solicitation, contribution, or sale |
will be used, has been entered into.
|
(6) No person, when soliciting financial contributions |
or selling or
delivering or
offering to sell or deliver any |
merchandise, goods, services, memberships, or
|
advertisements,
may knowingly claim or represent that he or |
she is representing or acting on behalf of
any |
nongovernmental
organization by any name which includes |
the term "fireman", "fire fighter",
"paramedic", or any
|
other word or words which would reasonably be understood to |
imply that the
organization is
composed of fire fighter or |
|
paramedic personnel unless: |
(A) the person is actually
representing or
acting |
on behalf of the nongovernmental organization; |
(B) the nongovernmental
organization is
controlled |
by and governed by a membership of and represents a |
group or
association of active
duty, retired, or |
injured fire fighters (for the purposes of this |
Section,
"fire fighter" has the
meaning ascribed to |
that term in Section 2 of the Illinois Fire Protection
|
Training Act)
or active duty, retired, or injured |
emergency medical technicians - ambulance,
emergency
|
medical technicians - intermediate, emergency medical |
technicians - paramedic,
ambulance
drivers, or other |
medical assistance or first aid personnel; and |
(C) before
commencing the solicitation
or the sale |
or delivery or the offers to sell or deliver any |
merchandise,
goods, services,
memberships, or |
advertisements, the soliciting or selling person and |
the nongovernmental organization have entered into a |
written contract that specifies and states clearly and |
fully the purposes for which the proceeds of the |
solicitation, contribution, or sale will be used.
|
(7) No person may knowingly claim or represent that he |
or she is an airman, airline employee, airport employee, or |
contractor at an airport in order to obtain the uniform, |
identification card, license, or other identification |
|
paraphernalia of an airman, airline employee, airport |
employee, or contractor at an airport.
|
(8) No person, firm,
copartnership, or corporation |
(except corporations organized and doing business
under |
the Pawners Societies Act)
shall knowingly use a name that |
contains in it the words
"Pawners' Society". |
(b) False personation; public officials and employees. A |
person commits a false personation if he or she knowingly and |
falsely represents himself or herself to be any of the |
following: |
(1) An attorney authorized to practice law for purposes |
of compensation or consideration. This paragraph (b)(1) |
does not apply to a person who unintentionally fails to pay |
attorney registration fees established by Supreme Court |
Rule. |
(2) A public officer or a public employee or an |
official or employee of the federal government. |
(2.3) A public officer, a public employee, or an |
official or employee of the federal government, and the |
false representation is made in furtherance of the |
commission of felony. |
(2.7) A public officer or a public employee, and the |
false representation is for the purpose of effectuating |
identity theft as defined in Section 16-30 of this Code. |
(3) A peace officer. |
(4) A peace officer while carrying a deadly weapon. |
|
(5) A peace officer in attempting or committing a |
felony. |
(6) A peace officer in attempting or committing a |
forcible felony. |
(7) The parent, legal guardian, or other relation of a |
minor child to any public official, public employee, or |
elementary or secondary school employee or administrator. |
(7.5) The legal guardian, including any representative |
of a State or public guardian, of a person with a |
disability appointed under Article XIa of the Probate Act |
of 1975. |
(8) A fire fighter. |
(9) A fire fighter while carrying a deadly weapon. |
(10) A fire fighter in attempting or committing a |
felony. |
(11) An emergency management worker of any |
jurisdiction in this State. |
(12) An emergency management worker of any |
jurisdiction in this State in attempting or committing a |
felony.
For the purposes of this subsection (b), "emergency |
management worker" has the meaning provided under Section |
2-6.6 of this Code. |
(b-5) The trier of fact may infer that a person falsely |
represents himself or herself to be a public officer or a |
public employee or an official or employee of the federal |
government if the person: |
|
(1) wears or displays without authority any uniform, |
badge, insignia, or facsimile thereof by which a public |
officer or public employee or official or employee of the |
federal government is lawfully distinguished; or |
(2) falsely expresses by word or action that he or she |
is a public officer or public employee or official or |
employee of the federal government and is acting with |
approval or authority of a public agency or department. |
(c) Fraudulent advertisement of a corporate name. |
(1) A company, association, or individual commits |
fraudulent advertisement of a corporate name if he, she, or |
it, not being incorporated, puts forth a sign or |
advertisement and assumes, for the purpose of soliciting |
business, a corporate name. |
(2) Nothing contained in this subsection (c) prohibits |
a corporation, company, association, or person from using a |
divisional designation or trade name in conjunction with |
its corporate name or assumed name under Section 4.05 of |
the Business Corporation Act of 1983 or, if it is a member |
of a partnership or joint venture, from doing partnership |
or joint venture business under the partnership or joint |
venture name. The name under which the joint venture or |
partnership does business may differ from the names of the |
members. Business may not be conducted or transacted under |
that joint venture or partnership name, however, unless all |
provisions of the Assumed Business Name Act have been |
|
complied with. Nothing in this subsection (c) permits a |
foreign corporation to do business in this State without |
complying with all Illinois laws regulating the doing of |
business by foreign corporations. No foreign corporation |
may conduct or transact business in this State as a member |
of a partnership or joint venture that violates any |
Illinois law regulating or pertaining to the doing of |
business by foreign corporations in Illinois. |
(3) The provisions of this subsection (c) do not apply |
to limited partnerships formed under the Revised Uniform |
Limited Partnership Act or under the Uniform Limited |
Partnership Act (2001). |
(d) False law enforcement badges. |
(1) A person commits false law enforcement badges if he |
or she knowingly produces, sells, or distributes a law |
enforcement badge without the express written consent of |
the law enforcement agency represented on the badge or, in |
case of a reorganized or defunct law enforcement agency, |
its successor law enforcement agency. |
(2) It is a defense to false law enforcement badges |
that the law enforcement badge is used or is intended to be |
used exclusively: (i) as a memento or in a collection or |
exhibit; (ii) for decorative purposes; or (iii) for a |
dramatic presentation, such as a theatrical, film, or |
television production. |
(e) False medals. |
|
(1) A person commits a false personation if he or she |
knowingly and falsely represents himself or herself to be a |
recipient of, or wears on his or her person, any of the |
following medals if that medal was not awarded to that |
person by the United States Government, irrespective of |
branch of service: The Congressional Medal of Honor, The |
Distinguished Service Cross, The Navy Cross, The Air Force |
Cross, The Silver Star, The Bronze Star, or the Purple |
Heart. |
(2) It is a defense to a prosecution under paragraph |
(e)(1) that the medal is used, or is intended to be used, |
exclusively: |
(A) for a dramatic presentation, such as a |
theatrical, film, or television production, or a |
historical re-enactment; or |
(B) for a costume worn, or intended to be worn, by |
a person under 18 years of age. |
(f) Sentence. |
(1) A violation of paragraph (a)(8) is a petty offense |
subject to a fine of not less than $5 nor more than $100, |
and the person, firm, copartnership, or corporation |
commits an additional petty offense for each day he, she, |
or it continues to commit the violation. A violation of |
paragraph (c)(1) is a petty offense, and the company, |
association, or person commits an additional petty offense |
for each day he, she, or it continues to commit the |
|
violation. A violation of paragraph (a)(2.1) or subsection |
(e) is a petty offense for which the offender shall be |
fined at least $100 and not more than $200. |
(2) A violation of paragraph (a)(1), (a)(3), or |
(b)(7.5) is a Class C misdemeanor. |
(3) A violation of paragraph (a)(2), (a)(2.5), (a)(7), |
(b)(2), or (b)(7) or subsection (d) is a Class A |
misdemeanor. A second or subsequent violation of |
subsection (d) is a Class 3 felony. |
(4) A violation of paragraph (a)(4), (a)(5), (a)(6), |
(b)(1), (b)(2.3), (b)(2.7), (b)(3), (b)(8), or (b)(11) is a |
Class 4 felony. |
(5) A violation of paragraph (b)(4), (b)(9), or (b)(12) |
is a Class 3 felony. |
(6) A violation of paragraph (b)(5) or (b)(10) is a |
Class 2 felony. |
(7) A violation of paragraph (b)(6) is a Class 1 |
felony.
|
(g) A violation of subsection (a)(1) through (a)(7) or |
subsection (e) of this Section may be accomplished in person or |
by any means of communication, including but not limited to the |
use of an Internet website or any form of electronic |
communication. |
(Source: P.A. 98-1125, eff. 1-1-15; 99-143, eff. 7-27-15; |
99-561, eff. 7-15-16; revised 9-2-16.)
|
|
(720 ILCS 5/24-1.6) |
Sec. 24-1.6. Aggravated unlawful use of a weapon. |
(a) A person commits the offense of aggravated unlawful use |
of a weapon when
he or she knowingly: |
(1) Carries on or about his or her person or in any |
vehicle or concealed
on or about his or her person except |
when on his or her land or in his or her
abode, legal |
dwelling, or fixed place of business, or on the land or in |
the legal dwelling of another person as an invitee with |
that person's permission, any pistol, revolver, stun gun or |
taser or
other firearm; or |
(2) Carries or possesses on or about his or her person, |
upon any public
street, alley, or other public lands within |
the corporate limits of a city,
village or incorporated |
town, except when an invitee thereon or therein, for
the |
purpose of the display of such weapon or the lawful |
commerce in weapons, or
except when on his or her own land |
or in his or her own abode, legal dwelling, or fixed place |
of
business, or on the land or in the legal dwelling of |
another person as an invitee with that person's permission, |
any pistol, revolver, stun gun or taser or other firearm; |
and |
(3) One of the following factors is present: |
(A) the firearm, other than a pistol, revolver, or |
handgun, possessed was uncased, loaded, and |
immediately accessible
at the time of the offense; or |
|
(A-5) the pistol, revolver, or handgun possessed |
was uncased, loaded, and immediately accessible
at the |
time of the offense and the person possessing the |
pistol, revolver, or handgun has not been issued a |
currently valid license under the Firearm Concealed |
Carry Act; or |
(B) the firearm, other than a pistol, revolver, or |
handgun, possessed was uncased, unloaded, and the |
ammunition for
the weapon was immediately accessible |
at the time of the offense; or |
(B-5) the pistol, revolver, or handgun possessed |
was uncased, unloaded, and the ammunition for
the |
weapon was immediately accessible at the time of the |
offense and the person possessing the pistol, |
revolver, or handgun has not been issued a currently |
valid license under the Firearm Concealed Carry Act; or |
(C) the person possessing the firearm has not been |
issued a currently
valid Firearm Owner's |
Identification Card; or |
(D) the person possessing the weapon was |
previously adjudicated
a delinquent minor under the |
Juvenile Court Act of 1987 for an act that if
committed |
by an adult would be a felony; or |
(E) the person possessing the weapon was engaged in |
a misdemeanor
violation of the Cannabis
Control Act, in |
a misdemeanor violation of the Illinois Controlled |
|
Substances
Act, or in a misdemeanor violation of the |
Methamphetamine Control and Community Protection Act; |
or |
(F) (blank); or |
(G) the person possessing the weapon had an a order |
of protection issued
against him or her within the |
previous 2 years; or |
(H) the person possessing the weapon was engaged in |
the commission or
attempted commission of
a |
misdemeanor involving the use or threat of violence |
against
the person or property of another; or |
(I) the person possessing the weapon was under 21 |
years of age and in
possession of a handgun, unless the |
person under 21
is engaged in lawful activities under |
the Wildlife Code or described in
subsection |
24-2(b)(1), (b)(3), or 24-2(f). |
(a-5) "Handgun" as used in this Section has the meaning |
given to it in Section 5 of the Firearm Concealed Carry Act. |
(b) "Stun gun or taser" as used in this Section has the |
same definition
given to it in Section 24-1 of this Code. |
(c) This Section does not apply to or affect the |
transportation or
possession
of weapons that: |
(i) are broken down in a non-functioning state; or |
(ii) are not immediately accessible; or |
(iii) are unloaded and enclosed in a case, firearm |
carrying box,
shipping box, or other container by a person |
|
who has been issued a currently
valid Firearm Owner's
|
Identification Card. |
(d) Sentence. |
(1) Aggravated unlawful use of a weapon is a Class 4 |
felony;
a second or subsequent offense is a Class 2 felony |
for which the person shall be sentenced to a term of |
imprisonment of not less than 3 years and not more than 7 |
years. |
(2) Except as otherwise provided in paragraphs (3) and |
(4) of this subsection (d), a first offense of aggravated |
unlawful use of a weapon committed with a firearm by a |
person 18 years of age or older where the factors listed in |
both items (A) and (C) or both items (A-5) and (C) of |
paragraph (3) of subsection (a) are present is a Class 4 |
felony, for which the person shall be sentenced to a term |
of imprisonment of not less than one year and not more than |
3 years. |
(3) Aggravated unlawful use of
a weapon by a person who |
has been previously
convicted of a felony in this State or |
another jurisdiction is a Class 2
felony for which the |
person shall be sentenced to a term of imprisonment of not |
less than 3 years and not more than 7 years. |
(4) Aggravated unlawful use of a weapon while wearing |
or in possession of body armor as defined in Section 33F-1 |
by a person who has not been issued a valid Firearms |
Owner's Identification Card in accordance with Section 5 of |
|
the Firearm Owners Identification Card Act is a Class X |
felony.
|
(e) The possession of each firearm in violation of this |
Section constitutes a single and separate violation. |
(Source: P.A. 98-63, eff. 7-9-13; revised 10-6-16.)
|
(720 ILCS 5/24-2)
|
Sec. 24-2. Exemptions.
|
(a) Subsections 24-1(a)(3), 24-1(a)(4), 24-1(a)(10), and |
24-1(a)(13) and Section
24-1.6 do not apply to
or affect any of |
the following:
|
(1) Peace officers, and any person summoned by a peace |
officer to
assist in making arrests or preserving the |
peace, while actually engaged in
assisting such officer.
|
(2) Wardens, superintendents and keepers of prisons,
|
penitentiaries, jails and other institutions for the |
detention of persons
accused or convicted of an offense, |
while in the performance of their
official duty, or while |
commuting between their homes and places of employment.
|
(3) Members of the Armed Services or Reserve Forces of |
the United States
or the Illinois National Guard or the |
Reserve Officers Training Corps,
while in the performance |
of their official duty.
|
(4) Special agents employed by a railroad or a public |
utility to
perform police functions, and guards of armored |
car companies, while
actually engaged in the performance of |
|
the duties of their employment or
commuting between their |
homes and places of employment; and watchmen
while actually |
engaged in the performance of the duties of their |
employment.
|
(5) Persons licensed as private security contractors, |
private
detectives, or private alarm contractors, or |
employed by a private security contractor, private |
detective, or private alarm contractor agency licensed
by |
the Department of Financial and Professional Regulation, |
if their duties
include the carrying of a weapon under the |
provisions of the Private
Detective, Private Alarm,
|
Private Security, Fingerprint Vendor, and Locksmith Act of |
2004,
while actually
engaged in the performance of the |
duties of their employment or commuting
between their homes |
and places of employment. A person shall be considered |
eligible for this
exemption if he or she has completed the |
required 20
hours of training for a private security |
contractor, private
detective, or private alarm |
contractor, or employee of a licensed private security |
contractor, private detective, or private alarm contractor |
agency and 20 hours of required firearm
training, and has |
been issued a firearm control card by
the Department of |
Financial and Professional Regulation. Conditions for the |
renewal of
firearm control cards issued under the |
provisions of this Section
shall be the same as for those |
cards issued under the provisions of the
Private Detective, |
|
Private Alarm,
Private Security, Fingerprint Vendor, and |
Locksmith Act of 2004. The
firearm control card shall be |
carried by the private security contractor, private
|
detective, or private alarm contractor, or employee of the |
licensed private security contractor, private detective, |
or private alarm contractor agency at all
times when he or |
she is in possession of a concealable weapon permitted by |
his or her firearm control card.
|
(6) Any person regularly employed in a commercial or |
industrial
operation as a security guard for the protection |
of persons employed
and private property related to such |
commercial or industrial
operation, while actually engaged |
in the performance of his or her
duty or traveling between |
sites or properties belonging to the
employer, and who, as |
a security guard, is a member of a security force |
registered with the Department of Financial and |
Professional
Regulation; provided that such security guard |
has successfully completed a
course of study, approved by |
and supervised by the Department of
Financial and |
Professional Regulation, consisting of not less than 40 |
hours of training
that includes the theory of law |
enforcement, liability for acts, and the
handling of |
weapons. A person shall be considered eligible for this
|
exemption if he or she has completed the required 20
hours |
of training for a security officer and 20 hours of required |
firearm
training, and has been issued a firearm control |
|
card by
the Department of Financial and Professional |
Regulation. Conditions for the renewal of
firearm control |
cards issued under the provisions of this Section
shall be |
the same as for those cards issued under the provisions of |
the
Private Detective, Private Alarm,
Private Security, |
Fingerprint Vendor, and Locksmith Act of 2004. The
firearm |
control card shall be carried by the security guard at all
|
times when he or she is in possession of a concealable |
weapon permitted by his or her firearm control card.
|
(7) Agents and investigators of the Illinois |
Legislative Investigating
Commission authorized by the |
Commission to carry the weapons specified in
subsections |
24-1(a)(3) and 24-1(a)(4), while on duty in the course of
|
any investigation for the Commission.
|
(8) Persons employed by a financial institution as a |
security guard for the protection of
other employees and |
property related to such financial institution, while
|
actually engaged in the performance of their duties, |
commuting between
their homes and places of employment, or |
traveling between sites or
properties owned or operated by |
such financial institution, and who, as a security guard, |
is a member of a security force registered with the |
Department; provided that
any person so employed has |
successfully completed a course of study,
approved by and |
supervised by the Department of Financial and Professional |
Regulation,
consisting of not less than 40 hours of |
|
training which includes theory of
law enforcement, |
liability for acts, and the handling of weapons.
A person |
shall be considered to be eligible for this exemption if he |
or
she has completed the required 20 hours of training for |
a security officer
and 20 hours of required firearm |
training, and has been issued a
firearm control card by the |
Department of Financial and Professional Regulation.
|
Conditions for renewal of firearm control cards issued |
under the
provisions of this Section shall be the same as |
for those issued under the
provisions of the Private |
Detective, Private Alarm,
Private Security, Fingerprint |
Vendor, and Locksmith Act of 2004. The
firearm control card |
shall be carried by the security guard at all times when he |
or she is in possession of a concealable
weapon permitted |
by his or her firearm control card. For purposes of this |
subsection, "financial institution" means a
bank, savings |
and loan association, credit union or company providing
|
armored car services.
|
(9) Any person employed by an armored car company to |
drive an armored
car, while actually engaged in the |
performance of his duties.
|
(10) Persons who have been classified as peace officers |
pursuant
to the Peace Officer Fire Investigation Act.
|
(11) Investigators of the Office of the State's |
Attorneys Appellate
Prosecutor authorized by the board of |
governors of the Office of the
State's Attorneys Appellate |
|
Prosecutor to carry weapons pursuant to
Section 7.06 of the |
State's Attorneys Appellate Prosecutor's Act.
|
(12) Special investigators appointed by a State's |
Attorney under
Section 3-9005 of the Counties Code.
|
(12.5) Probation officers while in the performance of |
their duties, or
while commuting between their homes, |
places of employment or specific locations
that are part of |
their assigned duties, with the consent of the chief judge |
of
the circuit for which they are employed, if they have |
received weapons training according
to requirements of the |
Peace Officer and Probation Officer Firearm Training Act.
|
(13) Court Security Officers while in the performance |
of their official
duties, or while commuting between their |
homes and places of employment, with
the
consent of the |
Sheriff.
|
(13.5) A person employed as an armed security guard at |
a nuclear energy,
storage, weapons or development site or |
facility regulated by the Nuclear
Regulatory Commission |
who has completed the background screening and training
|
mandated by the rules and regulations of the Nuclear |
Regulatory Commission.
|
(14) Manufacture, transportation, or sale of weapons |
to
persons
authorized under subdivisions (1) through |
(13.5) of this
subsection
to
possess those weapons.
|
(a-5) Subsections 24-1(a)(4) and 24-1(a)(10) do not apply |
to
or affect any person carrying a concealed pistol, revolver, |
|
or handgun and the person has been issued a currently valid |
license under the Firearm Concealed Carry Act at the time of |
the commission of the offense. |
(b) Subsections 24-1(a)(4) and 24-1(a)(10) and Section |
24-1.6 do not
apply to or affect
any of the following:
|
(1) Members of any club or organization organized for |
the purpose of
practicing shooting at targets upon |
established target ranges, whether
public or private, and |
patrons of such ranges, while such members
or patrons are |
using their firearms on those target ranges.
|
(2) Duly authorized military or civil organizations |
while parading,
with the special permission of the |
Governor.
|
(3) Hunters, trappers or fishermen with a license or
|
permit while engaged in hunting,
trapping or fishing.
|
(4) Transportation of weapons that are broken down in a
|
non-functioning state or are not immediately accessible.
|
(5) Carrying or possessing any pistol, revolver, stun |
gun or taser or other firearm on the land or in the legal |
dwelling of another person as an invitee with that person's |
permission. |
(c) Subsection 24-1(a)(7) does not apply to or affect any |
of the
following:
|
(1) Peace officers while in performance of their |
official duties.
|
(2) Wardens, superintendents and keepers of prisons, |
|
penitentiaries,
jails and other institutions for the |
detention of persons accused or
convicted of an offense.
|
(3) Members of the Armed Services or Reserve Forces of |
the United States
or the Illinois National Guard, while in |
the performance of their official
duty.
|
(4) Manufacture, transportation, or sale of machine |
guns to persons
authorized under subdivisions (1) through |
(3) of this subsection to
possess machine guns, if the |
machine guns are broken down in a
non-functioning state or |
are not immediately accessible.
|
(5) Persons licensed under federal law to manufacture |
any weapon from
which 8 or more shots or bullets can be |
discharged by a
single function of the firing device, or |
ammunition for such weapons, and
actually engaged in the |
business of manufacturing such weapons or
ammunition, but |
only with respect to activities which are within the lawful
|
scope of such business, such as the manufacture, |
transportation, or testing
of such weapons or ammunition. |
This exemption does not authorize the
general private |
possession of any weapon from which 8 or more
shots or |
bullets can be discharged by a single function of the |
firing
device, but only such possession and activities as |
are within the lawful
scope of a licensed manufacturing |
business described in this paragraph.
|
During transportation, such weapons shall be broken |
down in a
non-functioning state or not immediately |
|
accessible.
|
(6) The manufacture, transport, testing, delivery, |
transfer or sale,
and all lawful commercial or experimental |
activities necessary thereto, of
rifles, shotguns, and |
weapons made from rifles or shotguns,
or ammunition for |
such rifles, shotguns or weapons, where engaged in
by a |
person operating as a contractor or subcontractor pursuant |
to a
contract or subcontract for the development and supply |
of such rifles,
shotguns, weapons or ammunition to the |
United States government or any
branch of the Armed Forces |
of the United States, when such activities are
necessary |
and incident to fulfilling the terms of such contract.
|
The exemption granted under this subdivision (c)(6)
|
shall also apply to any authorized agent of any such |
contractor or
subcontractor who is operating within the |
scope of his employment, where
such activities involving |
such weapon, weapons or ammunition are necessary
and |
incident to fulfilling the terms of such contract.
|
(7) A person possessing a rifle with a barrel or |
barrels less than 16 inches in length if: (A) the person |
has been issued a Curios and Relics license from the U.S. |
Bureau of Alcohol, Tobacco, Firearms and Explosives; or (B) |
the person is an active member of a bona fide, nationally |
recognized military re-enacting group and the modification |
is required and necessary to accurately portray the weapon |
for historical re-enactment purposes; the re-enactor is in |
|
possession of a valid and current re-enacting group |
membership credential; and the overall length of the weapon |
as modified is not less than 26 inches. |
(d) Subsection 24-1(a)(1) does not apply to the purchase, |
possession
or carrying of a black-jack or slung-shot by a peace |
officer.
|
(e) Subsection 24-1(a)(8) does not apply to any owner, |
manager or
authorized employee of any place specified in that |
subsection nor to any
law enforcement officer.
|
(f) Subsection 24-1(a)(4) and subsection 24-1(a)(10) and |
Section 24-1.6
do not apply
to members of any club or |
organization organized for the purpose of practicing
shooting |
at targets upon established target ranges, whether public or |
private,
while using their firearms on those target ranges.
|
(g) Subsections 24-1(a)(11) and 24-3.1(a)(6) do not apply |
to:
|
(1) Members of the Armed Services or Reserve Forces of |
the United
States or the Illinois National Guard, while in |
the performance of their
official duty.
|
(2) Bonafide collectors of antique or surplus military |
ordnance ordinance .
|
(3) Laboratories having a department of forensic |
ballistics, or
specializing in the development of |
ammunition or explosive ordnance ordinance .
|
(4) Commerce, preparation, assembly or possession of |
explosive
bullets by manufacturers of ammunition licensed |
|
by the federal government,
in connection with the supply of |
those organizations and persons exempted
by subdivision |
(g)(1) of this Section, or like organizations and persons
|
outside this State, or the transportation of explosive |
bullets to any
organization or person exempted in this |
Section by a common carrier or by a
vehicle owned or leased |
by an exempted manufacturer.
|
(g-5) Subsection 24-1(a)(6) does not apply to or affect |
persons licensed
under federal law to manufacture any device or |
attachment of any kind designed,
used, or intended for use in |
silencing the report of any firearm, firearms, or
ammunition
|
for those firearms equipped with those devices, and actually |
engaged in the
business of manufacturing those devices, |
firearms, or ammunition, but only with
respect to
activities |
that are within the lawful scope of that business, such as the
|
manufacture, transportation, or testing of those devices, |
firearms, or
ammunition. This
exemption does not authorize the |
general private possession of any device or
attachment of any |
kind designed, used, or intended for use in silencing the
|
report of any firearm, but only such possession and activities |
as are within
the
lawful scope of a licensed manufacturing |
business described in this subsection
(g-5). During |
transportation, these devices shall be detached from any weapon
|
or
not immediately accessible.
|
(g-6) Subsections 24-1(a)(4) and 24-1(a)(10) and Section
|
24-1.6 do not apply to
or affect any parole agent or parole |
|
supervisor who meets the qualifications and conditions |
prescribed in Section 3-14-1.5 of the Unified Code of |
Corrections. |
(g-7) Subsection 24-1(a)(6) does not apply to a peace |
officer while serving as a member of a tactical response team |
or special operations team. A peace officer may not personally |
own or apply for ownership of a device or attachment of any |
kind designed, used, or intended for use in silencing the |
report of any firearm. These devices shall be owned and |
maintained by lawfully recognized units of government whose |
duties include the investigation of criminal acts. |
(g-10) Subsections 24-1(a)(4), 24-1(a)(8), and |
24-1(a)(10), and Sections 24-1.6 and 24-3.1 do not apply to an |
athlete's possession, transport on official Olympic and |
Paralympic transit systems established for athletes, or use of |
competition firearms sanctioned by the International Olympic |
Committee, the International Paralympic Committee, the |
International Shooting Sport Federation, or USA Shooting in |
connection with such athlete's training for and participation |
in shooting competitions at the 2016 Olympic and Paralympic |
Games and sanctioned test events leading up to the 2016 Olympic |
and Paralympic Games. |
(h) An information or indictment based upon a violation of |
any
subsection of this Article need not negative any exemptions |
contained in
this Article. The defendant shall have the burden |
of proving such an
exemption.
|
|
(i) Nothing in this Article shall prohibit, apply to, or |
affect
the transportation, carrying, or possession, of any |
pistol or revolver,
stun gun, taser, or other firearm consigned |
to a common carrier operating
under license of the State of |
Illinois or the federal government, where
such transportation, |
carrying, or possession is incident to the lawful
|
transportation in which such common carrier is engaged; and |
nothing in this
Article shall prohibit, apply to, or affect the |
transportation, carrying,
or possession of any pistol, |
revolver, stun gun, taser, or other firearm,
not the subject of |
and regulated by subsection 24-1(a)(7) or subsection
24-2(c) of |
this Article, which is unloaded and enclosed in a case, firearm
|
carrying box, shipping box, or other container, by the |
possessor of a valid
Firearm Owners Identification Card.
|
(Source: P.A. 98-63, eff. 7-9-13; 98-463, eff. 8-16-13; 98-725, |
eff. 1-1-15; 99-174, eff. 7-29-15; revised 10-6-16.)
|
(720 ILCS 5/32-14) |
Sec. 32-14. Unlawful manipulation of a judicial sale. |
(a) A person commits the offense of unlawful manipulation |
of a judicial sale when he or she knowingly and by any means |
makes any contract with or engages in any combination or |
conspiracy with any other person who is, or but for a prior |
agreement is, a competitor of such person for the purpose of or |
with the effect of fixing, controlling, limiting, or otherwise |
manipulating (1) the participation of any person in, or (2) the |
|
making of bids, at any judicial sale. |
(b) Penalties. Unlawful manipulation of a judicial sale is |
a Class 3 felony. A mandatory fine shall be imposed for a |
violation, not to exceed $1,000,000 if the violator is a |
corporation, or, if the violator is any other person, $100,000. |
A second or subsequent violation is a Class 2 felony. |
(c) Injunctive and other relief. The State's Attorney shall |
bring suit in the circuit court to prevent and restrain |
violations of subsection (a). In such a proceeding, the court |
shall determine whether a violation has been committed, and |
shall enter such judgment as it considers necessary to remove |
the effects of any violation which it finds, and to prevent |
such violation from continuing or from being renewed in the |
future. The court, in its discretion, may exercise all powers |
necessary for this purpose, including, but not limited to, |
injunction and divestiture of property. |
(d) Private right of action. Any person who has been |
injured by a violation of subsection (a) may maintain an action |
in the Circuit Court for damages, or for an injunction, or |
both, against any person who has committed such violation. If, |
in an action for an injunction, the court issues an injunction, |
the plaintiff shall be awarded costs and reasonable attorney's |
fees. In an action for damages, the person injured shall be |
awarded 3 times the amount of actual damages. This State, |
counties, municipalities, townships, and any political |
subdivision organized under the authority of this State, and |
|
the United States, are considered a person having standing to |
bring an action under this subsection.
Any action for damages |
under this subsection is forever barred unless commenced within |
4 years after the cause of action accrued. In any action for |
damages under this subsection, the court may, in its |
discretion, award reasonable fees to the prevailing defendant |
upon a finding that the plaintiff acted in bad faith, |
vexatiously, wantonly, or for oppressive reasons. |
(e) Exclusion from subsequent judicial sales. Any person |
convicted of a violation of subsection (a) or any similar |
offense of any state or the United States shall be barred for 5 |
years from the date of conviction from participating as a |
bidding entity in any judicial sale. No corporation shall be |
barred from participating in a judicial sale as a result of a |
conviction under subsection (a) of any employee or agent of |
such corporation if the employee so convicted is no longer |
employed by the corporation and: (1) it has been finally |
adjudicated not guilty or (2) it demonstrates to the circuit |
court conducting such judicial sale and the court so finds that |
the commission of the offense was neither authorized, |
requested, commanded, nor performed by a director, officer or a |
high managerial agent in behalf of the corporation as provided |
in paragraph (2) of subsection (a) of Section 5-4 of this Code. |
(f) Definitions. As used in this Section, unless the |
context otherwise requires: |
"Judicial sale" means any sale of real or personal property |
|
in accordance with a court order, including, but not limited |
to, judicial sales conducted pursuant to Section 15-1507 of the |
Code of Civil Procedure, sales ordered to satisfy judgments |
under Article XII of the Code of Civil Procedure, and |
enforcements of delinquent property taxes under Article 21 XXI |
of the Property Tax Code. |
"Person" means any natural person, or any corporation, |
partnership, or association of persons.
|
(Source: P.A. 96-408, eff. 8-13-09; revised 10-5-16.)
|
Section 670. The Illinois Controlled Substances Act is |
amended by changing Section 204 as follows:
|
(720 ILCS 570/204) (from Ch. 56 1/2, par. 1204) |
Sec. 204. (a) The controlled substances listed in this |
Section are
included in Schedule I. |
(b) Unless specifically excepted or unless listed in |
another
schedule, any of the following opiates, including their |
isomers,
esters, ethers, salts, and salts of isomers, esters, |
and ethers,
whenever the existence of such isomers, esters, |
ethers and salts is
possible within the specific chemical |
designation: |
(1) Acetylmethadol; |
(1.1) Acetyl-alpha-methylfentanyl |
(N-[1-(1-methyl-2-phenethyl)-
|
4-piperidinyl]-N-phenylacetamide); |
|
(2) Allylprodine; |
(3) Alphacetylmethadol, except
|
levo-alphacetylmethadol (also known as levo-alpha-
|
acetylmethadol, levomethadyl acetate, or LAAM); |
(4) Alphameprodine; |
(5) Alphamethadol; |
(6) Alpha-methylfentanyl
|
(N-(1-alpha-methyl-beta-phenyl) ethyl-4-piperidyl)
|
propionanilide; 1-(1-methyl-2-phenylethyl)-4-(N-
|
propanilido) piperidine; |
(6.1) Alpha-methylthiofentanyl
|
(N-[1-methyl-2-(2-thienyl)ethyl-
|
4-piperidinyl]-N-phenylpropanamide); |
(7) 1-methyl-4-phenyl-4-propionoxypiperidine (MPPP); |
(7.1) PEPAP
|
(1-(2-phenethyl)-4-phenyl-4-acetoxypiperidine); |
(8) Benzethidine; |
(9) Betacetylmethadol; |
(9.1) Beta-hydroxyfentanyl
|
(N-[1-(2-hydroxy-2-phenethyl)-
|
4-piperidinyl]-N-phenylpropanamide); |
(10) Betameprodine; |
(11) Betamethadol; |
(12) Betaprodine; |
(13) Clonitazene; |
(14) Dextromoramide; |
|
(36) Norpipanone; |
(36.1) Para-fluorofentanyl
|
(N-(4-fluorophenyl)-N-[1-(2-phenethyl)-
|
4-piperidinyl]propanamide); |
(37) Phenadoxone; |
(38) Phenampromide; |
(39) Phenomorphan; |
(40) Phenoperidine; |
(41) Piritramide; |
(42) Proheptazine; |
(43) Properidine; |
(44) Propiram; |
(45) Racemoramide; |
(45.1) Thiofentanyl
|
(N-phenyl-N-[1-(2-thienyl)ethyl-
|
4-piperidinyl]-propanamide); |
(46) Tilidine; |
(47) Trimeperidine; |
(48) Beta-hydroxy-3-methylfentanyl (other name:
|
N-[1-(2-hydroxy-2-phenethyl)-3-methyl-4-piperidinyl]-
|
N-phenylpropanamide). |
(c) Unless specifically excepted or unless listed in |
another
schedule, any of the following opium derivatives, its |
salts, isomers
and salts of isomers, whenever the existence of |
such salts, isomers and
salts of isomers is possible within the |
specific chemical designation: |
|
(1) Acetorphine; |
(2) Acetyldihydrocodeine; |
(3) Benzylmorphine; |
(4) Codeine methylbromide; |
(5) Codeine-N-Oxide; |
(6) Cyprenorphine; |
(7) Desomorphine; |
(8) Diacetyldihydromorphine (Dihydroheroin); |
(9) Dihydromorphine; |
(10) Drotebanol; |
(11) Etorphine (except hydrochloride salt); |
(12) Heroin; |
(13) Hydromorphinol; |
(14) Methyldesorphine; |
(15) Methyldihydromorphine; |
(16) Morphine methylbromide; |
(17) Morphine methylsulfonate; |
(18) Morphine-N-Oxide; |
(19) Myrophine; |
(20) Nicocodeine; |
(21) Nicomorphine; |
(22) Normorphine; |
(23) Pholcodine; |
(24) Thebacon. |
(d) Unless specifically excepted or unless listed in |
another
schedule, any material, compound, mixture, or |
|
preparation which contains
any quantity of the following |
hallucinogenic substances, or which
contains any of its salts, |
isomers and salts of isomers, whenever the
existence of such |
salts, isomers, and salts of isomers is possible
within the |
specific chemical designation (for the purposes of this
|
paragraph only, the term "isomer" includes the optical, |
position and
geometric isomers): |
(1) 3,4-methylenedioxyamphetamine
|
(alpha-methyl,3,4-methylenedioxyphenethylamine,
|
methylenedioxyamphetamine, MDA); |
(1.1) Alpha-ethyltryptamine
|
(some trade or other names: etryptamine;
|
MONASE; alpha-ethyl-1H-indole-3-ethanamine;
|
3-(2-aminobutyl)indole; a-ET; and AET); |
(2) 3,4-methylenedioxymethamphetamine (MDMA); |
(2.1) 3,4-methylenedioxy-N-ethylamphetamine
|
(also known as: N-ethyl-alpha-methyl-
|
3,4(methylenedioxy) Phenethylamine, N-ethyl MDA, MDE,
|
and MDEA); |
(2.2) N-Benzylpiperazine (BZP); |
(2.2-1) Trifluoromethylphenylpiperazine (TFMPP); |
(3) 3-methoxy-4,5-methylenedioxyamphetamine, (MMDA); |
(4) 3,4,5-trimethoxyamphetamine (TMA); |
(5) (Blank); |
(6) Diethyltryptamine (DET); |
(7) Dimethyltryptamine (DMT); |
|
(7.1) 5-Methoxy-diallyltryptamine; |
(8) 4-methyl-2,5-dimethoxyamphetamine (DOM, STP); |
(9) Ibogaine (some trade and other names:
|
7-ethyl-6,6,beta,7,8,9,10,12,13-octahydro-2-methoxy-
|
6,9-methano-5H-pyrido [1',2':1,2] azepino [5,4-b]
|
indole; Tabernanthe iboga); |
(10) Lysergic acid diethylamide; |
(10.1) Salvinorin A; |
(10.5) Salvia divinorum (meaning all parts of the plant |
presently classified
botanically as Salvia divinorum, |
whether growing or not, the
seeds thereof, any extract from |
any part of that plant, and every compound,
manufacture, |
salts, isomers, and salts of
isomers whenever the existence |
of such salts, isomers, and salts of
isomers is possible |
within the specific chemical designation, derivative, |
mixture, or preparation of that plant, its
seeds or |
extracts);
|
(11) 3,4,5-trimethoxyphenethylamine (Mescaline); |
(12) Peyote (meaning all parts of the plant presently |
classified
botanically as Lophophora williamsii
Lemaire, |
whether growing or not, the
seeds thereof, any extract from |
any part of that plant, and every compound,
manufacture, |
salts, derivative, mixture, or preparation of that plant, |
its
seeds or extracts); |
(13) N-ethyl-3-piperidyl benzilate (JB 318); |
(14) N-methyl-3-piperidyl benzilate; |
|
(14.1) N-hydroxy-3,4-methylenedioxyamphetamine
|
(also known as N-hydroxy-alpha-methyl-
|
3,4(methylenedioxy)phenethylamine and N-hydroxy MDA); |
(15) Parahexyl; some trade or other names:
|
3-hexyl-1-hydroxy-7,8,9,10-tetrahydro-6,6,9-trimethyl-6H-
|
dibenzo (b,d) pyran; Synhexyl; |
(16) Psilocybin; |
(17) Psilocyn; |
(18) Alpha-methyltryptamine (AMT); |
(19) 2,5-dimethoxyamphetamine
|
(2,5-dimethoxy-alpha-methylphenethylamine; 2,5-DMA); |
(20) 4-bromo-2,5-dimethoxyamphetamine
|
(4-bromo-2,5-dimethoxy-alpha-methylphenethylamine;
|
4-bromo-2,5-DMA); |
(20.1) 4-Bromo-2,5 dimethoxyphenethylamine.
|
Some trade or other names: 2-(4-bromo-
|
2,5-dimethoxyphenyl)-1-aminoethane;
|
alpha-desmethyl DOB, 2CB, Nexus; |
(21) 4-methoxyamphetamine
|
(4-methoxy-alpha-methylphenethylamine;
|
paramethoxyamphetamine; PMA); |
(22) (Blank); |
(23) Ethylamine analog of phencyclidine.
|
Some trade or other names:
|
N-ethyl-1-phenylcyclohexylamine,
|
(1-phenylcyclohexyl) ethylamine,
|
|
N-(1-phenylcyclohexyl) ethylamine, cyclohexamine, PCE; |
(24) Pyrrolidine analog of phencyclidine. Some trade |
or other names:
1-(1-phenylcyclohexyl) pyrrolidine, PCPy, |
PHP; |
(25) 5-methoxy-3,4-methylenedioxy-amphetamine; |
(26) 2,5-dimethoxy-4-ethylamphetamine
|
(another name: DOET); |
(27) 1-[1-(2-thienyl)cyclohexyl] pyrrolidine
|
(another name: TCPy); |
(28) (Blank); |
(29) Thiophene analog of phencyclidine (some trade
|
or other names: 1-[1-(2-thienyl)-cyclohexyl]-piperidine;
|
2-thienyl analog of phencyclidine; TPCP; TCP); |
(30) Bufotenine (some trade or other names:
|
3-(Beta-Dimethylaminoethyl)-5-hydroxyindole;
|
3-(2-dimethylaminoethyl)-5-indolol;
|
5-hydroxy-N,N-dimethyltryptamine;
|
N,N-dimethylserotonin; mappine); |
(31) 1-Pentyl-3-(1-naphthoyl)indole |
Some trade or other names: JWH-018; |
(32) 1-Butyl-3-(1-naphthoyl)indole |
Some trade or other names: JWH-073; |
(33) 1-[(5-fluoropentyl)-1H-indol-3-yl]- |
(2-iodophenyl)methanone |
Some trade or other names: AM-694; |
(34) 2-[(1R,3S)-3-hydroxycyclohexyl]-5- |
|
(2-methyloctan-2-yl)phenol |
Some trade or other names: CP 47,497 |
and its C6, C8 and C9 homologs; |
(34.5) 2-[(1R,3S)-3-hydroxycyclohexyl]-5- |
(2-methyloctan-2-yl)phenol), where side chain n=5; |
and homologues where side chain n=4, 6, or 7; Some |
trade or other names: CP 47,497; |
(35) (6aR,10aR)-9-(hydroxymethyl)-6,6-dimethyl-3- |
(2-methyloctan-2-yl)-6a,7, |
10,10a-tetrahydrobenzo[c]chromen-1-ol |
Some trade or other names: HU-210; |
(35.5) (6aS,10aS)-9-(hydroxymethyl)-6,6- |
dimethyl-3-(2-methyloctan-2-yl)-6a,7,10,10a- |
tetrahydrobenzo[c]chromen-1-ol, its isomers, |
salts, and salts of isomers; Some trade or other |
names: HU-210, Dexanabinol; |
(36) Dexanabinol, (6aS,10aS)-9-(hydroxymethyl)- |
6,6-dimethyl-3-(2-methyloctan-2-yl)- |
6a,7,10,10a-tetrahydrobenzo[c]chromen-1-ol |
Some trade or other names: HU-211; |
(37) (2-methyl-1-propyl-1H-indol- |
3-yl)-1-naphthalenyl-methanone |
Some trade or other names: JWH-015; |
(38) 4-methoxynaphthalen-1-yl- |
(1-pentylindol-3-yl)methanone |
Some trade or other names: JWH-081; |
|
(39) 1-Pentyl-3-(4-methyl-1-naphthoyl)indole |
Some trade or other names: JWH-122; |
(40) 2-(2-methylphenyl)-1-(1-pentyl- |
1H-indol-3-yl)-ethanone |
Some trade or other names: JWH-251; |
(41) 1-(2-cyclohexylethyl)-3- |
(2-methoxyphenylacetyl)indole |
Some trade or other names: RCS-8, BTW-8 and SR-18; |
(42) Any compound structurally derived from |
3-(1-naphthoyl)indole or 1H-indol-3-yl- |
(1-naphthyl)methane by substitution at the |
nitrogen atom of the indole ring by alkyl, haloalkyl, |
alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide, |
alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, |
or 2-(4-morpholinyl)ethyl whether or not further |
substituted in the indole ring to any extent, whether |
or not substituted in the naphthyl ring to any extent. |
Examples of this structural class include, but are |
not limited to, JWH-018, AM-2201, JWH-175, JWH-184, |
and JWH-185; |
(43) Any compound structurally derived from |
3-(1-naphthoyl)pyrrole by substitution at the nitrogen |
atom of the pyrrole ring by alkyl, haloalkyl, alkenyl, |
cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl |
aryl halide, 1-(N-methyl-2-piperidinyl)methyl, |
or 2-(4-morpholinyl)ethyl, whether or not further |
|
substituted in the pyrrole ring to any extent, whether |
or not substituted in the naphthyl ring to any extent. |
Examples of this structural class include, but are not |
limited to, JWH-030, JWH-145, JWH-146, JWH-307, and |
JWH-368; |
(44) Any compound structurally derived from |
1-(1-naphthylmethyl)indene by substitution |
at the 3-position of the indene ring by alkyl, haloalkyl, |
alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl |
halide, alkyl aryl halide, 1-(N-methyl- |
2-piperidinyl)methyl, or 2-(4- |
morpholinyl)ethyl whether or not further substituted in |
the indene ring to any extent, whether or not substituted |
in the naphthyl ring to any extent. Examples of |
this structural class include, but are not |
limited to, JWH-176; |
(45) Any compound structurally derived from |
3-phenylacetylindole by substitution at the |
nitrogen atom of the indole ring with alkyl, haloalkyl, |
alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl |
halide, alkyl aryl halide, 1-(N-methyl-2- |
piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, |
whether or not further substituted in the indole ring |
to any extent, whether or not substituted in the phenyl |
ring to any extent. Examples of this structural |
class include, but are not limited to, JWH-167, |
|
JWH-250, JWH-251, and RCS-8; |
(46) Any compound structurally derived from |
2-(3-hydroxycyclohexyl)phenol by substitution |
at the 5-position of the phenolic ring by alkyl, |
haloalkyl, alkenyl, cycloalkylmethyl, cycloalkylethyl, |
aryl halide, alkyl aryl halide, 1-(N-methyl-2- |
piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, |
whether or not substituted in the cyclohexyl ring to any |
extent. Examples of this structural class |
include, but are not limited to, CP 47, |
497 and its C8 homologue (cannabicyclohexanol); |
(46.1) Benzoylindoles: Any compound |
containing a 3-(benzoyl) indole structure with |
substitution at the nitrogen atom of the |
indole ring by an alkyl, haloalkyl, alkenyl, |
cycloalkylmethyl, cycloalkylethyl, |
1-(N-methyl-2-piperidinyl)methyl, |
or 2-(4-morpholinyl)ethyl group |
whether or not further substituted |
in the indole ring to any extent and |
whether or not substituted in the phenyl ring |
to any extent. Examples of this structural class |
include, but are not limited , to , AM-630, |
AM-2233, AM-694, Pravadoline (WIN 48,098), and RCS-4; |
(47) 3,4-Methylenedioxymethcathinone |
Some trade or other names: Methylone; |
|
(48) 3,4-Methyenedioxypyrovalerone |
Some trade or other names: MDPV; |
(49) 4-Methylmethcathinone |
Some trade or other names: Mephedrone; |
(50) 4-methoxymethcathinone; |
(51) 4-Fluoromethcathinone; |
(52) 3-Fluoromethcathinone; |
(53) 2,5-Dimethoxy-4-(n)-propylthio- |
phenethylamine; |
(54) 5-Methoxy-N,N-diisopropyltryptamine; |
(55) Pentedrone; |
(56) 4-iodo-2,5-dimethoxy-N-((2-methoxy |
phenyl)methyl)-benzeneethanamine |
(trade or other name: 25I-NBOMe); |
(57) 4-chloro-2,5-dimethoxy-N-[(2-methoxyphenyl) |
methyl]-benzeneethanamine (trade or other name: |
25C-NBOMe); |
(58) 4-bromo-2,5-dimethoxy-N-[(2-methoxyphenyl) |
methyl]-benzeneethanamine (trade or other name: |
25B-NBOMe); |
(59) 3-cyclopropoylindole with |
substitution at the nitrogen atom of the |
indole ring by alkyl, haloalkyl, alkenyl, |
cycloalkylmethyl, cycloalkylethyl, aryl |
halide, alkyl aryl halide, |
1-(N-methyl-2-piperidinyl)methyl, or |
|
2-(4-morpholinyl)ethyl, whether or not |
further substituted on the indole ring |
to any extent, whether or not substituted |
on the cyclopropyl ring to any extent: |
including , but not limited to , XLR11, |
UR144, FUB-144; |
(60) 3-adamantoylindole with |
substitution at the nitrogen atom of the |
indole ring by alkyl, haloalkyl, alkenyl, |
cycloalkylmethyl, cycloalkylethyl, |
aryl halide, alkyl aryl halide, |
1-(N-methyl-2-piperidinyl)methyl, or |
2-(4-morpholinyl)ethyl, whether or not |
further substituted on the indole ring to |
any extent, whether or not substituted on |
the adamantyl ring to any extent: including , |
but not limited to , AB-001; |
(61) N-(adamantyl)-indole-3-carboxamide |
with substitution at the nitrogen atom of the |
indole ring by alkyl, haloalkyl, alkenyl, |
cycloalkylmethyl, cycloalkylethyl, aryl halide, |
alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, |
or 2-(4-morpholinyl)ethyl, whether or not further |
substituted on the indole ring to any extent, whether |
or not substituted on the adamantyl ring to any |
extent: including , but not limited to , |
|
APICA/2NE-1, STS-135; |
(62) N-(adamantyl)-indazole-3-carboxamide |
with substitution at a nitrogen atom of the indazole |
ring by alkyl, haloalkyl, alkenyl, cycloalkylmethyl, |
cycloalkylethyl, aryl halide, alkyl aryl halide, |
1-(N-methyl-2-piperidinyl)methyl, or |
2-(4-morpholinyl)ethyl, whether or not further |
substituted on the indazole ring to any extent, |
whether or not substituted on the adamantyl |
ring to any extent: including , but not limited |
to , AKB48, 5F-AKB48; |
(63) 1H-indole-3-carboxylic acid 8-quinolinyl |
ester with substitution at the nitrogen atom of the |
indole ring by alkyl, haloalkyl, alkenyl, |
cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl |
aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or |
2-(4-morpholinyl)ethyl, whether or not further |
substituted on the indole ring to any extent, |
whether or not substituted on the quinoline ring |
to any extent: including , but not limited to , PB22, |
5F-PB22, FUB-PB-22; |
(64) 3-(1-naphthoyl)indazole with |
substitution at the nitrogen atom of the |
indazole ring by alkyl, haloalkyl, |
alkenyl, cycloalkylmethyl, cycloalkylethyl, |
aryl halide, alkyl aryl halide, |
|
1-(N-methyl-2-piperidinyl)methyl, or |
2-(4-morpholinyl)ethyl, whether or not further |
substituted on the indazole ring to any extent, |
whether or not substituted on the naphthyl ring |
to any extent: including , but not limited to , |
THJ-018, THJ-2201; |
(65) 2-(1-naphthoyl)benzimidazole with |
substitution at the nitrogen atom of the benzimidazole |
ring by alkyl, haloalkyl, alkenyl, cycloalkylmethyl, |
cycloalkylethyl, aryl halide, alkyl aryl halide, |
1-(N-methyl-2-piperidinyl)methyl, or |
2-(4-morpholinyl)ethyl, whether or not further |
substituted on the benzimidazole ring to any extent, |
whether or not substituted on the naphthyl ring to |
any extent: including, but not limited to , FUBIMINA; |
(66) N-(1-amino-3-methyl-1-oxobutan-2-yl) |
-1H-indazole-3-carboxamide with substitution on the |
nitrogen atom of the indazole ring by alkyl, |
haloalkyl, alkenyl, cycloalkylmethyl, cycloalkylethyl, |
aryl halide, alkyl aryl halide, 1-(N-methyl-2- |
piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, |
whether or not further substituted on the indazole |
ring to any extent: including , but not limited to , |
AB-PINACA, AB-FUBINACA, AB-CHMINACA; |
(67) N-(1-amino-3,3-dimethyl-1-oxobutan- |
2-yl)-1H-indazole-3-carboxamide with substitution |
|
on the nitrogen atom of the indazole ring by alkyl, |
haloalkyl, alkenyl, cycloalkylmethyl, cycloalkylethyl, |
aryl halide, alkyl aryl halide, 1-(N-methyl-2- |
piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, whether |
or not further substituted on the indazole ring to any |
extent: including , but not limited to , ADB-PINACA, |
ADB-FUBINACA; |
(68) N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)- |
1H-indole-3-carboxamide with substitution on the nitrogen |
atom of the indole ring by alkyl, haloalkyl, alkenyl, |
cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl |
aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or |
2-(4-morpholinyl)ethyl, whether or not further |
substituted on the indole ring to any extent: |
including , but not limited to , ADBICA, 5F-ADBICA; |
(69) N-(1-amino-3-methyl-1-oxobutan-2-yl)- |
1H-indole-3-carboxamide with substitution on the |
nitrogen atom of the indole ring by alkyl, haloalkyl, |
alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl |
halide, alkyl aryl halide, 1-(N-methyl-2- |
piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, |
whether or not further substituted on the indole |
ring to any extent: including , but not limited |
to , ABICA, 5F-ABICA; |
(70) Methyl 2-(1H-indazole-3-carboxamido)- |
3-methylbutanoate with substitution on the nitrogen |
|
atom of the indazole ring by alkyl, haloalkyl, |
alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl |
halide, alkyl aryl halide, 1-(N-methyl-2- |
piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, |
whether or not further substituted on the indazole |
ring to any extent: including , but not limited to , AMB, |
5F-AMB. |
(e) Unless specifically excepted or unless listed in |
another
schedule, any material, compound, mixture, or |
preparation which contains
any quantity of the following |
substances having a depressant effect on
the central nervous |
system, including its salts, isomers, and salts of
isomers |
whenever the existence of such salts, isomers, and salts of
|
isomers is possible within the specific chemical designation: |
(1) mecloqualone; |
(2) methaqualone; and |
(3) gamma hydroxybutyric acid. |
(f) Unless specifically excepted or unless listed in |
another schedule,
any material, compound, mixture, or |
preparation which contains any quantity
of the following |
substances having a stimulant effect on the central nervous
|
system, including its salts, isomers, and salts of isomers: |
(1) Fenethylline; |
(2) N-ethylamphetamine; |
(3) Aminorex (some other names:
|
2-amino-5-phenyl-2-oxazoline; aminoxaphen;
|
|
4-5-dihydro-5-phenyl-2-oxazolamine) and its
|
salts, optical isomers, and salts of optical isomers; |
(4) Methcathinone (some other names:
|
2-methylamino-1-phenylpropan-1-one;
|
Ephedrone; 2-(methylamino)-propiophenone;
|
alpha-(methylamino)propiophenone; N-methylcathinone;
|
methycathinone; Monomethylpropion; UR 1431) and its
|
salts, optical isomers, and salts of optical isomers; |
(5) Cathinone (some trade or other names:
|
2-aminopropiophenone; alpha-aminopropiophenone;
|
2-amino-1-phenyl-propanone; norephedrone); |
(6) N,N-dimethylamphetamine (also known as:
|
N,N-alpha-trimethyl-benzeneethanamine;
|
N,N-alpha-trimethylphenethylamine); |
(7) (+ or -) cis-4-methylaminorex ((+ or -) cis-
|
4,5-dihydro-4-methyl-4-5-phenyl-2-oxazolamine); |
(8) 3,4-Methylenedioxypyrovalerone (MDPV). |
(g) Temporary listing of substances subject to emergency |
scheduling.
Any material, compound, mixture, or preparation |
that contains any quantity
of the following substances: |
(1) N-[1-benzyl-4-piperidyl]-N-phenylpropanamide
|
(benzylfentanyl), its optical isomers, isomers, salts,
|
and salts of isomers; |
(2) N-[1(2-thienyl)
|
methyl-4-piperidyl]-N-phenylpropanamide (thenylfentanyl),
|
its optical isomers, salts, and salts of isomers. |
|
(h) Synthetic cathinones. Unless specifically excepted, |
any chemical compound not including bupropion, structurally |
derived from 2-aminopropan-1-one by substitution at the |
1-position with either phenyl, naphthyl, or thiophene ring |
systems, whether or not the compound is further modified in one |
or more of the following ways: |
(1) by substitution in the ring system to |
any extent with alkyl, alkylenedioxy, alkoxy, |
haloalkyl, hydroxyl, or halide substituents, whether |
or not further substituted in the ring system |
by one or more other univalent substituents. |
Examples of this class include, but are not |
limited to, 3,4-Methylenedioxycathinone |
(bk-MDA); |
(2) by substitution at the 3-position |
with an acyclic alkyl substituent. Examples of |
this class include, but are not limited to, |
2-methylamino-1-phenylbutan-1-one |
(buphedrone); or |
(3) by substitution at the 2-amino nitrogen |
atom with alkyl, dialkyl, benzyl, or methoxybenzyl |
groups, or by inclusion of the 2-amino nitrogen atom |
in a cyclic structure. Examples of this class include, |
but are not limited to, Dimethylcathinone, Ethcathinone, |
and a-Pyrrolidinopropiophenone (a-PPP). |
(Source: P.A. 98-987, eff. 1-1-15; 99-371, eff. 1-1-16; revised |
|
10-25-16.)
|
Section 675. The Prevention of Tobacco Use by
Minors and |
Sale and Distribution of Tobacco Products Act is amended by |
changing Sections 1.5 and 2 as follows:
|
(720 ILCS 675/1.5) |
Sec. 1.5. Distribution of alternative nicotine products to |
persons under 18 years of age prohibited. |
(a) For the purposes of this Section, "alternative nicotine |
product" means a product or device not consisting of or |
containing tobacco that provides for the ingestion into the |
body of nicotine, whether by chewing, smoking, absorbing, |
dissolving, inhaling, snorting, sniffing, or by any other |
means. "Alternative nicotine product" excludes cigarettes, |
smokeless tobacco, or other tobacco products as these terms are |
defined in Section 1 of this Act and any product approved by |
the United States Food and Drug Administration as a non-tobacco |
product for sale as a tobacco cessation product, as a tobacco |
dependence product, or for other medical purposes, and is being |
marketed and sold solely for that approved purpose. |
(b) A person, either directly or indirectly by an agent or |
employee, or by a vending machine
owned by the person or |
located in the person's establishment, may not sell, offer for |
sale, give,
or furnish any alternative nicotine product, or any |
cartridge or component of an alternative nicotine product, to a |
|
person under 18 years of age. |
(c) Before selling, offering for sale, giving, or |
furnishing an alternative nicotine product, or any cartridge
or |
component of an alternative nicotine product, to another |
person, the person selling, offering for sale, giving, or |
furnishing the alternative nicotine product shall verify that |
the
person is at least 18 years of age by: |
(1) examining from any person that appears to
be under |
27 years of age a government-issued photographic |
identification that establishes
the person is at least 18 |
years of age or |
(2) for sales made through though the Internet or other
|
remote sales methods, performing an age verification |
through an independent, third-party
age verification |
service that compares information available from public |
records to the
personal information entered by the person |
during the ordering process that establishes
the person is |
18 years of age or older.
|
(d) A person under 18 years of age shall not possess an |
alternative nicotine product. |
(Source: P.A. 98-350, eff. 1-1-14; 99-496, eff. 6-1-16; revised |
10-25-16.)
|
(720 ILCS 675/2) (from Ch. 23, par. 2358)
|
Sec. 2. Penalties. |
(a) Any person who violates subsection (a) or (a-5) of |
|
Section 1 or subsection (b) or (c) of Section 1.5 of this Act |
is guilty of a petty offense. For the first offense in a |
24-month period, the person shall be fined $200 if his or her |
employer has a training program that facilitates compliance |
with minimum-age tobacco laws. For the second offense in a |
24-month period, the person shall be fined $400 if his or her |
employer has a training program that facilitates compliance |
with minimum-age tobacco laws. For the third offense in a |
24-month period, the person shall be fined $600 if his or her |
employer has a training program that facilitates compliance |
with minimum-age tobacco laws. For the fourth or subsequent |
offense in a 24-month period, the person shall be fined $800 if |
his or her employer has a training program that facilitates |
compliance with minimum-age tobacco laws. For the purposes of |
this subsection, the 24-month period shall begin with the |
person's first violation of the Act. The penalties in this |
subsection are in addition to any other penalties prescribed |
under the Cigarette Tax Act and the Tobacco Products Tax Act of |
1995. |
(a-5) Any retailer who violates subsection (a) or (a-5) of |
Section 1 or subsection (b) or (c) of Section 1.5 of this Act |
is guilty of a petty offense. For the first offense, the |
retailer shall be fined $200 if it does not have a training |
program that facilitates compliance with minimum-age tobacco |
laws. For the second offense, the retailer shall be fined $400 |
if it does not have a training program that facilitates |
|
compliance with minimum-age tobacco laws. For the third |
offense, the retailer shall be fined $600 if it does not have a |
training program that facilitates compliance with minimum-age |
tobacco laws. For the fourth or subsequent offense in a |
24-month period, the retailer shall be fined $800 if it does |
not have a training program that facilitates compliance with |
minimum-age tobacco laws. For the purposes of this subsection, |
the 24-month period shall begin with the person's first |
violation of the Act. The penalties in this subsection are in |
addition to any other penalties prescribed under the Cigarette |
Tax Act and the Tobacco Products Tax Act of 1995. |
(a-6) For the purpose of this Act, a training program that |
facilitates compliance with minimum-age tobacco laws must |
include at least the following elements: (i) it must explain |
that only individuals displaying valid identification |
demonstrating that they are 18 years of age or older shall be |
eligible to purchase cigarettes or tobacco products and (ii) it |
must explain where a clerk can check identification for a date |
of birth. The training may be conducted electronically. Each |
retailer that has a training program shall require each |
employee who completes the training program to sign a form |
attesting that the employee has received and completed tobacco |
training. The form shall be kept in the employee's file and may |
be used to provide proof of training.
|
(b) If a minor violates subsection (a-7) of Section 1 or |
subsection (d) of Section 1.5 , he or she is guilty of a petty |
|
offense and the court may
impose a sentence of 25 hours of
|
community
service and a fine of $50 for a first violation. If a |
minor violates subsection (a-6) of Section 1, he or she is |
guilty of a Class A misdemeanor.
|
(c) A second violation by a minor of subsection (a-7) of |
Section 1 or subsection (d) of Section 1.5 that occurs
within |
12 months after the first violation is punishable by a fine of |
$75 and 50
hours of community service.
|
(d) A third or subsequent violation by a minor of |
subsection (a-7) of Section
1
or subsection (d) of Section 1.5 |
that
occurs within 12 months after the first violation is |
punishable by a $200
fine
and 50 hours of community service.
|
(e) Any second or subsequent violation not within the |
12-month time period
after
the first violation is punishable as |
provided for a first violation.
|
(f) If a minor is convicted of or placed on supervision for |
a violation of
subsection (a-6) or (a-7) of Section 1 or |
subsection (d) of Section 1.5, the court may, in its |
discretion, and upon
recommendation by the State's Attorney, |
order that minor and his or her parents
or legal
guardian to |
attend a smoker's education or youth diversion program if that
|
program is available in the jurisdiction where the offender |
resides.
Attendance at a smoker's education or youth diversion |
program
shall be time-credited against any community service |
time imposed for any
first violation of subsection (a-7) of |
Section 1. In addition to any other
penalty
that the court may |
|
impose for a violation of subsection (a-7) of Section 1 or |
subsection (d) of Section 1.5, the
court, upon request by the |
State's Attorney, may in its discretion
require
the offender to |
remit a fee for his or her attendance at a smoker's
education |
or
youth diversion program.
|
(g) For purposes of this Section, "smoker's education
|
program"
or
"youth diversion program" includes, but is not |
limited to, a seminar designed
to educate a person on the |
physical and psychological effects of smoking
tobacco products |
and alternative nicotine products and the health consequences |
of smoking tobacco products
and alternative nicotine products |
that can be conducted with a locality's youth diversion |
program.
|
(h) All moneys collected as fines for violations of |
subsection (a), (a-5), (a-6), or (a-7) of
Section 1
and |
subsection (b), (c), or (d) of Section 1.5 shall be distributed |
in the following manner:
|
(1) one-half of each fine shall be distributed to the |
unit of local
government or other entity that successfully |
prosecuted the offender;
and
|
(2) one-half shall be remitted to the State to be used |
for enforcing this
Act.
|
Any violation of subsection (a) or (a-5) of Section 1 or |
subsection (b) or (c) of Section 1.5 shall be reported to the |
Department of Revenue within 7 business days. |
(Source: P.A. 98-350, eff. 1-1-14; 98-1055, eff. 1-1-16; |
|
99-192, eff. 1-1-16; 99-496, eff. 6-1-16; revised 9-14-16.)
|
Section 680. The Code of Criminal Procedure of 1963 is |
amended by changing Sections 115-9.2 and 115-10 as follows:
|
(725 ILCS 5/115-9.2) |
Sec. 115-9.2. Currency used in undercover investigation. |
(a) In a prosecution in which United States currency was |
used by a law enforcement officer or agency or by a person |
acting under the direction of a law enforcement officer or |
agency in an undercover investigation of an offense that has |
imprisonment as an available sentence for a violation of the |
offense, the court shall receive, as competent evidence, a |
photograph, photostatic copy, or photocopy of the currency used |
in the undercover investigation, if the photograph, |
photostatic copy, or photocopy : |
(1) the photograph, photostatic copy, or photocopy |
will serve the purpose of demonstrating the nature of the |
currency; |
(2) the individual serial numbers of the currency are |
clearly visible or if the amount of currency exceeds $500 |
the individual serial numbers of a sample of 10% of the |
currency are clearly visible, and any identification marks |
placed on the currency by law enforcement as part of the |
investigation are clearly visible; |
(3) the photograph, photostatic copy, or photocopy |
|
complies with federal law, rule, or regulation |
requirements on photographs, photostatic copies, or |
photocopies of United States currency; and |
(4) the photograph, photostatic copy, or photocopy is |
otherwise admissible into evidence under all other rules of |
law governing the admissibility of photographs, |
photostatic copies, or photocopies into evidence. |
(b) The fact that it is impractical to introduce into |
evidence the actual currency for any reason, including its |
size, weight, or unavailability, need not be established for |
the court to find a photograph, photostatic copy, or photocopy |
of that currency to be competent evidence. |
(c) If a photograph, photostatic copy, or photocopy is |
found to be competent evidence under this Section, it is |
admissible into evidence in place of the currency and to the |
same extent as the currency itself.
|
(Source: P.A. 99-685, eff. 1-1-17; revised 10-27-16.)
|
(725 ILCS 5/115-10) (from Ch. 38, par. 115-10)
|
Sec. 115-10. Certain hearsay exceptions.
|
(a) In a prosecution for a physical or sexual act |
perpetrated upon or
against a child under the age of 13, a
|
person with an intellectual disability, a person with a |
cognitive impairment, or a person with a developmental |
disability, including, but not
limited , to , prosecutions for |
violations of Sections 11-1.20 through 11-1.60 or 12-13 through |
|
12-16 of the
Criminal Code of 1961 or the Criminal Code of 2012 |
and prosecutions for violations of Sections
10-1 (kidnapping), |
10-2 (aggravated kidnapping), 10-3 (unlawful restraint), |
10-3.1 (aggravated unlawful restraint), 10-4 (forcible |
detention), 10-5 (child abduction), 10-6 (harboring a |
runaway), 10-7 (aiding or abetting child abduction), 11-9 |
(public indecency), 11-11 (sexual relations within families), |
11-21 (harmful material), 12-1 (assault), 12-2 (aggravated |
assault), 12-3 (battery), 12-3.2 (domestic battery), 12-3.3 |
(aggravated domestic battery), 12-3.05 or
12-4 (aggravated |
battery), 12-4.1 (heinous battery), 12-4.2 (aggravated battery |
with a firearm), 12-4.3 (aggravated battery of a child), 12-4.7 |
(drug induced infliction of great bodily harm), 12-5 (reckless |
conduct), 12-6 (intimidation), 12-6.1 or 12-6.5 (compelling |
organization membership of persons), 12-7.1 (hate crime), |
12-7.3 (stalking),
12-7.4 (aggravated stalking), 12-10 or |
12C-35 (tattooing the body of a minor), 12-11 or 19-6 (home |
invasion), 12-21.5 or 12C-10 (child abandonment), 12-21.6 or |
12C-5 (endangering the life or health of a child) or 12-32 |
(ritual mutilation) of the Criminal Code of
1961 or the |
Criminal Code of 2012 or any sex offense as defined in |
subsection (B) of Section 2 of the Sex Offender Registration |
Act, the following evidence shall be admitted as an exception |
to the
hearsay rule:
|
(1) testimony by the victim of an out of court |
statement made by the
victim that he or
she complained of |
|
such act to another; and
|
(2) testimony of an out of court statement made by the |
victim describing
any complaint of such act or matter or |
detail pertaining to any act which is an
element of an |
offense which is the subject of a prosecution for a sexual |
or
physical act against that victim.
|
(b) Such testimony shall only be admitted if:
|
(1) The court finds in a hearing conducted outside the |
presence of the
jury that the time, content, and |
circumstances of the statement provide
sufficient |
safeguards of reliability; and
|
(2) The child or person with an intellectual |
disability, a cognitive impairment, or developmental |
disability either:
|
(A) testifies at the proceeding; or
|
(B) is unavailable as a witness and there is |
corroborative evidence of
the act which is the subject |
of the statement; and
|
(3) In a case involving an offense perpetrated against |
a child under the
age of 13, the out of court statement was |
made before the
victim attained 13 years of age or within 3 |
months after the commission of the
offense, whichever |
occurs later, but the statement may be admitted regardless
|
of the age of
the victim at the time of the proceeding.
|
(c) If a statement is admitted pursuant to this Section, |
the court shall
instruct the jury that it is for the jury to |
|
determine the weight and
credibility to be given the statement |
and that, in making the determination,
it shall consider the |
age and maturity of the child, or the
intellectual capabilities |
of the person with an intellectual disability, a cognitive |
impairment, or developmental disability, the nature of the |
statement, the circumstances under which the
statement was |
made, and any other relevant factor.
|
(d) The proponent of the statement shall give the adverse |
party
reasonable notice of his intention to offer the statement |
and the
particulars of the statement.
|
(e) Statements described in paragraphs (1) and (2) of |
subsection (a) shall
not be excluded on the basis that they |
were obtained as a result of interviews
conducted pursuant to a |
protocol adopted by a Child Advocacy Advisory Board as
set |
forth in subsections (c), (d), and (e) of Section 3 of the |
Children's
Advocacy Center Act or that an interviewer or |
witness to the interview was or
is an employee, agent, or |
investigator of a State's Attorney's office.
|
(f) For the purposes of this Section: |
"Person with a cognitive impairment" means a person with a |
significant impairment of cognition or memory that represents a |
marked deterioration from a previous level of function. |
Cognitive impairment includes, but is not limited to, dementia, |
amnesia, delirium, or a traumatic brain injury. |
"Person with a developmental disability" means a person |
with a disability that is attributable to (1) an intellectual |
|
disability, cerebral palsy, epilepsy, or autism, or (2) any |
other condition that results in an impairment similar to that |
caused by an intellectual disability and requires services |
similar to those required by a person with an intellectual |
disability. |
"Person with an intellectual disability" means a person |
with significantly subaverage general intellectual functioning |
which exists concurrently with an impairment in adaptive |
behavior. |
(Source: P.A. 99-143, eff. 7-27-15; 99-752, eff. 1-1-17; |
revised 10-27-16.)
|
Section 685. The Sexual Assault Incident Procedure Act is |
amended by changing Sections 15 and 20 as follows:
|
(725 ILCS 203/15)
|
Sec. 15. Sexual assault incident policies. |
(a) On or before January 1, 2018, every law enforcement |
agency shall develop, adopt, and implement written policies |
regarding procedures for incidents of sexual assault or sexual |
abuse consistent with the guidelines developed under |
subsection (b) of this Section. In developing these policies, |
each law enforcement agency is encouraged to consult with other |
law enforcement agencies, sexual assault advocates, and sexual |
assault nurse examiners with expertise in recognizing and |
handling sexual assault and sexual abuse incidents. These |
|
policies must include mandatory sexual assault and sexual abuse |
response training as required in Section 10.21 10.19 of the |
Illinois Police Training Act and Sections 2605-53 and 2605-98 |
of the Department of State Police Law of the Civil |
Administrative Code of Illinois. |
(b) On or before July 1, 2017, the Office of the Attorney |
General, in consultation with the Illinois Law Enforcement |
Training Standards Board and the Department of State Police, |
shall develop and make available to each law enforcement |
agency, comprehensive guidelines for creation of a law |
enforcement agency policy on evidence-based, trauma-informed, |
victim-centered sexual assault and sexual abuse response and |
investigation. |
These guidelines shall include, but not be limited to the |
following: |
(1) dispatcher or call taker response; |
(2) responding officer duties; |
(3) duties of officers investigating sexual assaults |
and sexual abuse; |
(4) supervisor duties; |
(5) report writing; |
(6) reporting methods; |
(7) victim interviews; |
(8) evidence collection; |
(9) sexual assault medical forensic examinations; |
(10) suspect interviews; |
|
(11) suspect forensic exams; |
(12) witness interviews; |
(13) sexual assault response and resource teams, if |
applicable; |
(14) working with victim advocates; |
(15) working with prosecutors; |
(16) victims' rights; |
(17) victim notification; and |
(18) consideration for specific populations or |
communities.
|
(Source: P.A. 99-801, eff. 1-1-17; revised 10-21-16.)
|
(725 ILCS 203/20)
|
Sec. 20. Reports by law enforcement officers. |
(a) A law enforcement officer shall complete a written |
police report upon receiving the following, regardless of where |
the incident occurred: |
(1) an allegation by a person that the person has been |
sexually assaulted or sexually abused regardless of |
jurisdiction; |
(2) information from hospital or medical personnel |
provided under Section 3.2 of the Criminal Identification |
Act; or |
(3) information from a witness who personally observed |
what appeared to be a sexual assault or sexual abuse or |
attempted sexual assault or sexual abuse. |
|
(b) The written report shall include the following, if |
known: |
(1) the victim's name or other identifier; |
(2) the victim's contact information; |
(3) time, date, and location of offense; |
(4) information provided by the victim; |
(5) the suspect's description and name, if known; |
(6) names of persons with information relevant to the |
time before, during, or after the sexual assault or sexual |
abuse, and their contact information; |
(7) names of medical professionals who provided a |
medical forensic examination of the victim and any |
information they provided about the sexual assault or |
sexual abuse; |
(8) whether an Illinois State Police Sexual Assault |
Evidence Collection Kit was completed, the name and contact |
information for the hospital, and whether the victim |
consented to testing of the Evidence Collection Kit by law |
enforcement; |
(9) whether a urine or blood sample was collected and |
whether the victim consented to testing of a toxicology |
screen by law enforcement; |
(10) information the victim related to medical |
professionals during a medical forensic examination which |
the victim consented to disclosure to law enforcement; and |
(11) other relevant information. |
|
(c) If the sexual assault or sexual abuse occurred in |
another jurisdiction, the law enforcement officer taking the |
report must submit the report to the law enforcement agency |
having jurisdiction in person or via fax or email within 24 |
hours of receiving information about the sexual assault or |
sexual abuse. |
(d) Within 24 hours of receiving a report from a law |
enforcement agency in another jurisdiction in accordance with |
subsection (c), the law enforcement agency having jurisdiction |
shall submit a written confirmation to the law enforcement |
agency that wrote the report. The written confirmation shall |
contain the name and identifier of the person and confirming |
receipt of the report and a name and contact phone number that |
will be given to the victim. The written confirmation shall be |
delivered in person or via fax or email. |
(e) No law enforcement officer shall require a victim of |
sexual assault or sexual abuse to submit to an interview. |
(f) No law enforcement agency may refuse to complete a |
written report as required by this Section on any ground. |
(g) All law enforcement agencies shall ensure that all |
officers responding to or investigating a complaint of sexual |
assault or sexual abuse have successfully completed training |
under Section 10.21 10.19 of the Illinois Police Training Act |
and Section 2605-98 of the Department of State Police Law of |
the Civil Administrative Code of Illinois.
|
(Source: P.A. 99-801, eff. 1-1-17; revised 10-21-16.)
|
|
Section 690. The Unified Code of Corrections is amended by |
changing Sections 3-3-7, 5-6-3.1, 5-8-1.2, 5-8-8, 5-8A-3, |
5-8A-5, and 5-8A-7 as follows:
|
(730 ILCS 5/3-3-7) (from Ch. 38, par. 1003-3-7) |
Sec. 3-3-7. Conditions of Parole or Mandatory Supervised |
Release.
|
(a) The conditions of parole or mandatory
supervised |
release shall be such as the Prisoner Review
Board deems |
necessary to assist the subject in leading a
law-abiding life. |
The conditions of every parole and mandatory
supervised release |
are that the subject:
|
(1) not violate any criminal statute of any |
jurisdiction
during the parole or release term;
|
(2) refrain from possessing a firearm or other |
dangerous
weapon;
|
(3) report to an agent of the Department of |
Corrections;
|
(4) permit the agent to visit him or her at his or her |
home, employment,
or
elsewhere to the
extent necessary for |
the agent to discharge his or her duties;
|
(5) attend or reside in a facility established for the |
instruction or
residence
of persons on
parole or mandatory |
supervised release;
|
(6) secure permission before visiting or writing a |
|
committed person in an
Illinois Department
of Corrections |
facility;
|
(7) report all arrests to an agent of the Department of |
Corrections as
soon as
permitted by the
arresting authority |
but in no event later than 24 hours after release from
|
custody and immediately report service or notification of |
an order of protection, a civil no contact order, or a |
stalking no contact order to an agent of the Department of |
Corrections;
|
(7.5) if convicted of a sex offense as defined in the |
Sex Offender
Management Board Act, the individual shall |
undergo and successfully complete
sex offender treatment |
conducted in conformance with the standards developed by
|
the Sex
Offender Management Board Act by a treatment |
provider approved by the Board;
|
(7.6) if convicted of a sex offense as defined in the |
Sex Offender
Management Board Act, refrain from residing at |
the same address or in the same condominium unit or |
apartment unit or in the same condominium complex or |
apartment complex with another person he or she knows or |
reasonably should know is a convicted sex offender or has |
been placed on supervision for a sex offense; the |
provisions of this paragraph do not apply to a person |
convicted of a sex offense who is placed in a Department of |
Corrections licensed transitional housing facility for sex |
offenders, or is in any facility operated or licensed by |
|
the Department of Children and Family Services or by the |
Department of Human Services, or is in any licensed medical |
facility;
|
(7.7) if convicted for an offense that would qualify |
the accused as a sexual predator under the Sex Offender |
Registration Act on or after January 1, 2007 (the effective |
date of Public Act 94-988), wear an approved electronic |
monitoring device as defined in Section 5-8A-2 for the |
duration of the person's parole, mandatory supervised |
release term, or extended mandatory supervised release |
term and if convicted for an offense of criminal sexual |
assault, aggravated criminal sexual assault, predatory |
criminal sexual assault of a child, criminal sexual abuse, |
aggravated criminal sexual abuse, or ritualized abuse of a |
child committed on or after August 11, 2009 (the effective |
date of Public Act 96-236) when the victim was under 18 |
years of age at the time of the commission of the offense |
and the defendant used force or the threat of force in the |
commission of the offense wear an approved electronic |
monitoring device as defined in Section 5-8A-2 that has |
Global Positioning System (GPS) capability for the |
duration of the person's parole, mandatory supervised |
release term, or extended mandatory supervised release |
term;
|
(7.8) if convicted for an offense committed on or after |
June 1, 2008 (the effective date of Public Act 95-464) that |
|
would qualify the accused as a child sex offender as |
defined in Section 11-9.3 or 11-9.4 of the Criminal Code of |
1961 or the Criminal Code of 2012, refrain from |
communicating with or contacting, by means of the Internet, |
a person who is not related to the accused and whom the |
accused reasonably believes to be under 18 years of age; |
for purposes of this paragraph (7.8), "Internet" has the |
meaning ascribed to it in Section 16-0.1 of the Criminal |
Code of 2012; and a person is not related to the accused if |
the person is not: (i) the spouse, brother, or sister of |
the accused; (ii) a descendant of the accused; (iii) a |
first or second cousin of the accused; or (iv) a step-child |
or adopted child of the accused;
|
(7.9)
if convicted under Section 11-6, 11-20.1, |
11-20.1B, 11-20.3, or 11-21 of the Criminal Code of 1961 or |
the Criminal Code of 2012, consent to search of computers, |
PDAs, cellular phones, and other devices under his or her |
control that are capable of accessing the Internet or |
storing electronic files, in order to confirm Internet |
protocol addresses reported in accordance with the Sex |
Offender Registration Act and compliance with conditions |
in this Act;
|
(7.10)
if convicted for an offense that would qualify |
the accused as a sex offender or sexual predator under the |
Sex Offender Registration Act on or after June 1, 2008 (the |
effective date of Public Act 95-640), not possess |
|
prescription drugs for erectile dysfunction;
|
(7.11) if convicted for an offense under Section 11-6, |
11-9.1, 11-14.4 that involves soliciting for a juvenile |
prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or 11-21 |
of the Criminal Code of 1961 or the Criminal Code of 2012, |
or any attempt to commit any of these offenses, committed |
on or after June 1, 2009 (the effective date of Public Act |
95-983): |
(i) not access or use a computer or any other |
device with Internet capability without the prior |
written approval of the Department; |
(ii) submit to periodic unannounced examinations |
of the offender's computer or any other device with |
Internet capability by the offender's supervising |
agent, a law enforcement officer, or assigned computer |
or information technology specialist, including the |
retrieval and copying of all data from the computer or |
device and any internal or external peripherals and |
removal of such information, equipment, or device to |
conduct a more thorough inspection; |
(iii) submit to the installation on the offender's |
computer or device with Internet capability, at the |
offender's expense, of one or more hardware or software |
systems to monitor the Internet use; and |
(iv) submit to any other appropriate restrictions |
concerning the offender's use of or access to a |
|
computer or any other device with Internet capability |
imposed by the Board, the Department or the offender's |
supervising agent; |
(7.12) if convicted of a sex offense as defined in the |
Sex Offender
Registration Act committed on or after January |
1, 2010 (the effective date of Public Act 96-262), refrain |
from accessing or using a social networking website as |
defined in Section 17-0.5 of the Criminal Code of 2012;
|
(7.13) if convicted of a sex offense as defined in |
Section 2 of the Sex Offender Registration Act committed on |
or after January 1, 2010 (the effective date of Public Act |
96-362) that requires the person to register as a sex |
offender under that Act, may not knowingly use any computer |
scrub software on any computer that the sex offender uses; |
(8) obtain permission of an agent of the Department of |
Corrections before
leaving the
State of Illinois;
|
(9) obtain permission of an agent of the Department of |
Corrections before
changing
his or her residence or |
employment;
|
(10) consent to a search of his or her person, |
property, or residence
under his or her
control;
|
(11) refrain from the use or possession of narcotics or |
other controlled
substances in
any form, or both, or any |
paraphernalia related to those substances and submit
to a
|
urinalysis test as instructed by a parole agent of the |
Department of
Corrections;
|
|
(12) not frequent places where controlled substances |
are illegally sold,
used,
distributed, or administered;
|
(13) not knowingly associate with other persons on |
parole or mandatory
supervised
release without prior |
written permission of his or her parole agent, except
when |
the association involves activities related to community |
programs, worship services, volunteering, and engaging |
families, and not
associate with
persons who are members of |
an organized gang as that term is defined in the
Illinois
|
Streetgang Terrorism Omnibus Prevention Act;
|
(14) provide true and accurate information, as it |
relates to his or her
adjustment in the
community while on |
parole or mandatory supervised release or to his or her
|
conduct
while incarcerated, in response to inquiries by his |
or her parole agent or of
the
Department of Corrections;
|
(15) follow any specific instructions provided by the |
parole agent that
are consistent
with furthering |
conditions set and approved by the Prisoner Review Board or |
by
law,
exclusive of placement on electronic detention, to |
achieve the goals and
objectives of his
or her parole or |
mandatory supervised release or to protect the public. |
These
instructions by the parole agent may be modified at |
any time, as the agent
deems
appropriate;
|
(16) if convicted of a sex offense as defined in |
subsection (a-5) of Section 3-1-2 of this Code, unless the |
offender is a parent or guardian of the person under 18 |
|
years of age present in the home and no non-familial minors |
are present, not participate in a holiday event involving |
children under 18 years of age, such as distributing candy |
or other items to children on Halloween, wearing a Santa |
Claus costume on or preceding Christmas, being employed as |
a department store Santa Claus, or wearing an Easter Bunny |
costume on or preceding Easter; |
(17) if convicted of a violation of an order of |
protection under Section 12-3.4 or Section 12-30 of the |
Criminal Code of 1961 or the Criminal Code of 2012, be |
placed under electronic surveillance as provided in |
Section 5-8A-7 of this Code; |
(18) comply with the terms and conditions of an order |
of protection issued pursuant to the Illinois Domestic |
Violence Act of 1986; an order of protection issued by the |
court of another state, tribe, or United States territory; |
a no contact order issued pursuant to the Civil No Contact |
Order Act; or a no contact order issued pursuant to the |
Stalking No Contact Order Act; and |
(19) if convicted of a violation of the Methamphetamine |
Control and Community Protection Act, the Methamphetamine
|
Precursor Control Act, or a methamphetamine related |
offense, be: |
(A) prohibited from purchasing, possessing, or |
having under his or her control any product containing |
pseudoephedrine unless prescribed by a physician; and |
|
(B) prohibited from purchasing, possessing, or |
having under his or her control any product containing |
ammonium nitrate. |
(b) The Board may in addition to other conditions
require |
that the subject:
|
(1) work or pursue a course of study or vocational |
training;
|
(2) undergo medical or psychiatric treatment, or |
treatment
for drug addiction or alcoholism;
|
(3) attend or reside in a facility established for the
|
instruction or residence of persons on probation or parole;
|
(4) support his or her dependents;
|
(5) (blank);
|
(6) (blank);
|
(7) (blank);
|
(7.5) if convicted for an offense committed on or after |
the effective date of this amendatory Act of the 95th |
General Assembly that would qualify the accused as a child |
sex offender as defined in Section 11-9.3 or 11-9.4 of the |
Criminal Code of 1961 or the Criminal Code of 2012, refrain |
from communicating with or contacting, by means of the |
Internet, a person who is related to the accused and whom |
the accused reasonably believes to be under 18 years of |
age; for purposes of this paragraph (7.5), "Internet" has |
the meaning ascribed to it in Section 16-0.1 of the |
Criminal Code of 2012; and a person is related to the |
|
accused if the person is: (i) the spouse, brother, or |
sister of the accused; (ii) a descendant of the accused; |
(iii) a first or second cousin of the accused; or (iv) a |
step-child or adopted child of the accused; |
(7.6) if convicted for an offense committed on or after |
June 1, 2009 (the effective date of Public Act 95-983) that |
would qualify as a sex offense as defined in the Sex |
Offender Registration Act: |
(i) not access or use a computer or any other |
device with Internet capability without the prior |
written approval of the Department; |
(ii) submit to periodic unannounced examinations |
of the offender's computer or any other device with |
Internet capability by the offender's supervising |
agent, a law enforcement officer, or assigned computer |
or information technology specialist, including the |
retrieval and copying of all data from the computer or |
device and any internal or external peripherals and |
removal of such information, equipment, or device to |
conduct a more thorough inspection; |
(iii) submit to the installation on the offender's |
computer or device with Internet capability, at the |
offender's expense, of one or more hardware or software |
systems to monitor the Internet use; and |
(iv) submit to any other appropriate restrictions |
concerning the offender's use of or access to a |
|
computer or any other device with Internet capability |
imposed by the Board, the Department or the offender's |
supervising agent; and
|
(8) in addition, if a minor:
|
(i) reside with his or her parents or in a foster |
home;
|
(ii) attend school;
|
(iii) attend a non-residential program for youth; |
or
|
(iv) contribute to his or her own support at home |
or in a foster
home.
|
(b-1) In addition to the conditions set forth in |
subsections (a) and (b), persons required to register as sex |
offenders pursuant to the Sex Offender Registration Act, upon |
release from the custody of the Illinois Department of |
Corrections, may be required by the Board to comply with the |
following specific conditions of release: |
(1) reside only at a Department approved location; |
(2) comply with all requirements of the Sex Offender |
Registration Act;
|
(3) notify
third parties of the risks that may be |
occasioned by his or her criminal record; |
(4) obtain the approval of an agent of the Department |
of Corrections prior to accepting employment or pursuing a |
course of study or vocational training and notify the |
Department prior to any change in employment, study, or |
|
training; |
(5) not be employed or participate in any
volunteer |
activity that involves contact with children, except under |
circumstances approved in advance and in writing by an |
agent of the Department of Corrections; |
(6) be electronically monitored for a minimum of 12 |
months from the date of release as determined by the Board;
|
(7) refrain from entering into a designated
geographic |
area except upon terms approved in advance by an agent of |
the Department of Corrections. The terms may include |
consideration of the purpose of the entry, the time of day, |
and others accompanying the person; |
(8) refrain from having any contact, including
written |
or oral communications, directly or indirectly, personally |
or by telephone, letter, or through a third party with |
certain specified persons including, but not limited to, |
the victim or the victim's family without the prior written |
approval of an agent of the Department of Corrections; |
(9) refrain from all contact, directly or
indirectly, |
personally, by telephone, letter, or through a third party, |
with minor children without prior identification and |
approval of an agent of the Department of Corrections; |
(10) neither possess or have under his or her
control |
any material that is sexually oriented, sexually |
stimulating, or that shows male or female sex organs or any |
pictures depicting children under 18 years of age nude or |
|
any written or audio material describing sexual |
intercourse or that depicts or alludes to sexual activity, |
including but not limited to visual, auditory, telephonic, |
or electronic media, or any matter obtained through access |
to any computer or material linked to computer access use; |
(11) not patronize any business providing
sexually |
stimulating or sexually oriented entertainment nor utilize |
"900" or adult telephone numbers; |
(12) not reside near, visit, or be in or about
parks, |
schools, day care centers, swimming pools, beaches, |
theaters, or any other places where minor children |
congregate without advance approval of an agent of the |
Department of Corrections and immediately report any |
incidental contact with minor children to the Department; |
(13) not possess or have under his or her control
|
certain specified items of contraband related to the |
incidence of sexually offending as determined by an agent |
of the Department of Corrections; |
(14) may be required to provide a written daily log of |
activities
if directed by an agent of the Department of |
Corrections; |
(15) comply with all other special conditions
that the |
Department may impose that restrict the person from |
high-risk situations and limit access to potential |
victims; |
(16) take an annual polygraph exam; |
|
(17) maintain a log of his or her travel; or |
(18) obtain prior approval of his or her parole officer |
before driving alone in a motor vehicle.
|
(c) The conditions under which the parole or mandatory
|
supervised release is to be served shall be communicated to
the |
person in writing prior to his or her release, and he or she |
shall
sign the same before release. A signed copy of these |
conditions,
including a copy of an order of protection where |
one had been issued by the
criminal court, shall be retained by |
the person and another copy forwarded to
the officer in charge |
of his or her supervision.
|
(d) After a hearing under Section 3-3-9, the Prisoner
|
Review Board may modify or enlarge the conditions of parole
or |
mandatory supervised release.
|
(e) The Department shall inform all offenders committed to
|
the Department of the optional services available to them
upon |
release and shall assist inmates in availing themselves
of such |
optional services upon their release on a voluntary
basis. |
(f) (Blank).
|
(Source: P.A. 98-558, eff. 1-1-14; 99-628, eff. 1-1-17; 99-698, |
eff. 7-29-16; revised 9-1-16.)
|
(730 ILCS 5/5-6-3.1) (from Ch. 38, par. 1005-6-3.1)
|
Sec. 5-6-3.1. Incidents and conditions of supervision.
|
(a) When a defendant is placed on supervision, the court |
shall enter
an order for supervision specifying the period of |
|
such supervision, and
shall defer further proceedings in the |
case until the conclusion of the
period.
|
(b) The period of supervision shall be reasonable under all |
of the
circumstances of the case, but may not be longer than 2 |
years, unless the
defendant has failed to pay the assessment |
required by Section 10.3 of the
Cannabis Control Act,
Section |
411.2 of the Illinois Controlled
Substances Act, or Section 80 |
of the Methamphetamine Control and Community Protection Act, in |
which case the court may extend supervision beyond 2 years.
|
Additionally, the court shall order the defendant to perform no |
less than 30
hours of community service and not more than 120 |
hours of community service, if
community service is available |
in the
jurisdiction and is funded and approved by the county |
board where the offense
was committed,
when the offense (1) was
|
related to or in furtherance of the criminal activities of an |
organized gang or
was motivated by the defendant's membership |
in or allegiance to an organized
gang; or (2) is a violation of |
any Section of Article 24 of the Criminal
Code of 1961 or the |
Criminal Code of 2012 where a disposition of supervision is not |
prohibited by Section
5-6-1 of this Code.
The
community service |
shall include, but not be limited to, the cleanup and repair
of |
any damage caused by violation of Section 21-1.3 of the |
Criminal Code of
1961 or the Criminal Code of 2012 and similar |
damages to property located within the municipality or county
|
in which the violation occurred. Where possible and reasonable, |
the community
service should be performed in the offender's |
|
neighborhood.
|
For the purposes of this
Section, "organized gang" has the |
meaning ascribed to it in Section 10 of the
Illinois Streetgang |
Terrorism Omnibus Prevention Act.
|
(c) The court may in addition to other reasonable |
conditions
relating to the nature of the offense or the |
rehabilitation of the
defendant as determined for each |
defendant in the proper discretion of
the court require that |
the person:
|
(1) make a report to and appear in person before or |
participate with
the court or such courts, person, or |
social service agency as directed
by the court in the order |
of supervision;
|
(2) pay a fine and costs;
|
(3) work or pursue a course of study or vocational |
training;
|
(4) undergo medical, psychological or psychiatric |
treatment; or
treatment for drug addiction or alcoholism;
|
(5) attend or reside in a facility established for the |
instruction
or residence of defendants on probation;
|
(6) support his dependents;
|
(7) refrain from possessing a firearm or other |
dangerous weapon;
|
(8) and in addition, if a minor:
|
(i) reside with his parents or in a foster home;
|
(ii) attend school;
|
|
(iii) attend a non-residential program for youth;
|
(iv) contribute to his own support at home or in a |
foster home; or
|
(v) with the consent of the superintendent of the
|
facility, attend an educational program at a facility |
other than the school
in which the
offense was |
committed if he
or she is placed on supervision for a |
crime of violence as
defined in
Section 2 of the Crime |
Victims Compensation Act committed in a school, on the
|
real
property
comprising a school, or within 1,000 feet |
of the real property comprising a
school;
|
(9) make restitution or reparation in an amount not to |
exceed actual
loss or damage to property and pecuniary loss |
or make restitution under Section
5-5-6 to a domestic |
violence shelter. The court shall
determine the amount and |
conditions of payment;
|
(10) perform some reasonable public or community |
service;
|
(11) comply with the terms and conditions of an order |
of protection
issued by the court pursuant to the Illinois |
Domestic Violence Act of 1986 or
an order of protection |
issued by the court of another state, tribe, or United
|
States territory.
If the court has ordered the defendant to |
make a report and appear in
person under paragraph (1) of |
this subsection, a copy of the order of
protection shall be |
transmitted to the person or agency so designated
by the |
|
court;
|
(12) reimburse any "local anti-crime program" as |
defined in Section 7 of
the Anti-Crime Advisory Council Act |
for any reasonable expenses incurred by the
program on the |
offender's case, not to exceed the maximum amount of the
|
fine authorized for the offense for which the defendant was |
sentenced;
|
(13) contribute a reasonable sum of money, not to
|
exceed the maximum amount of the fine authorized for the |
offense for which
the defendant was sentenced, (i) to a |
"local anti-crime program", as defined
in Section 7 of the |
Anti-Crime Advisory Council Act, or (ii) for offenses under |
the jurisdiction of the Department of Natural Resources, to |
the fund established by the Department of Natural Resources |
for the purchase of evidence for investigation purposes and |
to conduct investigations as outlined in Section 805-105 of |
the Department of Natural Resources (Conservation) Law;
|
(14) refrain from entering into a designated |
geographic area except
upon such terms as the court finds |
appropriate. Such terms may include
consideration of the |
purpose of the entry, the time of day, other persons
|
accompanying the defendant, and advance approval by a |
probation officer;
|
(15) refrain from having any contact, directly or |
indirectly, with
certain specified persons or particular |
types of person, including but not
limited to members of |
|
street gangs and drug users or dealers;
|
(16) refrain from having in his or her body the |
presence of any illicit
drug prohibited by the Cannabis |
Control Act, the Illinois Controlled
Substances Act, or the |
Methamphetamine Control and Community Protection Act, |
unless prescribed by a physician, and submit samples of
his |
or her blood or urine or both for tests to determine the |
presence of any
illicit drug;
|
(17) refrain from operating any motor vehicle not |
equipped with an
ignition interlock device as defined in |
Section 1-129.1 of the Illinois
Vehicle Code; under this |
condition the court may allow a defendant who is not
|
self-employed to operate a vehicle owned by the defendant's |
employer that is
not equipped with an ignition interlock |
device in the course and scope of the
defendant's |
employment; and
|
(18) if placed on supervision for a sex offense as |
defined in subsection (a-5) of Section 3-1-2 of this Code, |
unless the offender is a parent or guardian of the person |
under 18 years of age present in the home and no |
non-familial minors are present, not participate in a |
holiday event involving
children
under 18 years of age, |
such as distributing candy or other items to children on
|
Halloween,
wearing a Santa Claus costume on or preceding |
Christmas, being employed as a
department store Santa |
Claus, or wearing an Easter Bunny costume on or
preceding
|
|
Easter. |
(c-5) If payment of restitution as ordered has not been |
made, the victim shall file a
petition notifying the sentencing |
court, any other person to whom restitution is owed, and
the |
State's Attorney of the status of the ordered restitution |
payments unpaid at least 90
days before the supervision |
expiration date. If payment as ordered has not been made, the
|
court shall hold a review hearing prior to the expiration date, |
unless the hearing
is voluntarily waived by the defendant with |
the knowledge that waiver may result in an
extension of the |
supervision period or in a revocation of supervision. If the |
court does not
extend supervision, it shall issue a judgment |
for the unpaid restitution and direct the clerk
of the circuit |
court to file and enter the judgment in the judgment and lien |
docket, without
fee, unless it finds that the victim has |
recovered a judgment against the
defendant for the amount |
covered by the restitution order. If the court issues a
|
judgment for the unpaid restitution, the court shall send to |
the defendant at his or her last known
address written |
notification that a civil judgment has been issued for the |
unpaid
restitution. |
(d) The court shall defer entering any judgment on the |
charges
until the conclusion of the supervision.
|
(e) At the conclusion of the period of supervision, if the |
court
determines that the defendant has successfully complied |
with all of the
conditions of supervision, the court shall |
|
discharge the defendant and
enter a judgment dismissing the |
charges.
|
(f) Discharge and dismissal upon a successful conclusion of |
a
disposition of supervision shall be deemed without |
adjudication of guilt
and shall not be termed a conviction for |
purposes of disqualification or
disabilities imposed by law |
upon conviction of a crime. Two years after the
discharge and |
dismissal under this Section, unless the disposition of
|
supervision was for a violation of Sections 3-707, 3-708, |
3-710, 5-401.3, or 11-503 of the Illinois Vehicle Code or a |
similar
provision of a local ordinance, or for a violation of |
Sections 12-3.2, 16-25,
or 16A-3 of the Criminal Code of 1961 |
or the Criminal Code of 2012, in which case it shall be 5
years |
after discharge and dismissal, a person may have his record
of |
arrest sealed or expunged as may be provided by law. However, |
any
defendant placed on supervision before January 1, 1980, may |
move for
sealing or expungement of his arrest record, as |
provided by law, at any
time after discharge and dismissal |
under this Section.
A person placed on supervision for a sexual |
offense committed against a minor
as defined in clause |
(a)(1)(L) of Section 5.2 of the Criminal Identification Act
or |
for a violation of Section 11-501 of the Illinois Vehicle Code |
or a
similar provision of a local ordinance
shall not have his |
or her record of arrest sealed or expunged.
|
(g) A defendant placed on supervision and who during the |
period of
supervision undergoes mandatory drug or alcohol |
|
testing, or both, or is
assigned to be placed on an approved |
electronic monitoring device, shall be
ordered to pay the costs |
incidental to such mandatory drug or alcohol
testing, or both, |
and costs incidental to such approved electronic
monitoring in |
accordance with the defendant's ability to pay those costs.
The |
county board with the concurrence of the Chief Judge of the |
judicial
circuit in which the county is located shall establish |
reasonable fees for
the cost of maintenance, testing, and |
incidental expenses related to the
mandatory drug or alcohol |
testing, or both, and all costs incidental to
approved |
electronic monitoring, of all defendants placed on |
supervision.
The concurrence of the Chief Judge shall be in the |
form of an
administrative order.
The fees shall be collected by |
the clerk of the circuit court, except as provided in an |
administrative order of the Chief Judge of the circuit court. |
The clerk of
the circuit court shall pay all moneys collected |
from these fees to the county
treasurer who shall use the |
moneys collected to defray the costs of
drug testing, alcohol |
testing, and electronic monitoring.
The county treasurer shall |
deposit the fees collected in the
county working cash fund |
under Section 6-27001 or Section 6-29002 of the
Counties Code, |
as the case may be.
|
The Chief Judge of the circuit court of the county may by |
administrative order establish a program for electronic |
monitoring of offenders, in which a vendor supplies and |
monitors the operation of the electronic monitoring device, and |
|
collects the fees on behalf of the county. The program shall |
include provisions for indigent offenders and the collection of |
unpaid fees. The program shall not unduly burden the offender |
and shall be subject to review by the Chief Judge. |
The Chief Judge of the circuit court may suspend any |
additional charges or fees for late payment, interest, or |
damage to any device. |
(h) A disposition of supervision is a final order for the |
purposes
of appeal.
|
(i) The court shall impose upon a defendant placed on |
supervision
after January 1, 1992 or to community service under |
the supervision of a
probation or court services department |
after January 1, 2004, as a condition
of supervision or |
supervised community service, a fee of $50 for
each month of |
supervision or supervised community service ordered by the
|
court, unless after
determining the inability of the person |
placed on supervision or supervised
community service to pay |
the
fee, the court assesses a lesser fee. The court may not |
impose the fee on a
minor who is made a ward of the State under |
the Juvenile Court Act of 1987
while the minor is in placement.
|
The fee shall be imposed only upon a
defendant who is actively |
supervised by the
probation and court services
department. The |
fee shall be collected by the clerk of the circuit court.
The |
clerk of the circuit court shall pay all monies collected from |
this fee
to the county treasurer for deposit in the probation |
and court services
fund pursuant to Section 15.1 of the |
|
Probation and
Probation Officers Act.
|
A circuit court may not impose a probation fee in excess of |
$25
per month unless the circuit court has adopted, by |
administrative
order issued by the chief judge, a standard |
probation fee guide
determining an offender's ability to pay. |
Of the
amount collected as a probation fee, not to exceed $5 of |
that fee
collected per month may be used to provide services to |
crime victims
and their families. |
The Court may only waive probation fees based on an |
offender's ability to pay. The probation department may |
re-evaluate an offender's ability to pay every 6 months, and, |
with the approval of the Director of Court Services or the |
Chief Probation Officer, adjust the monthly fee amount. An |
offender may elect to pay probation fees due in a lump sum.
Any |
offender that has been assigned to the supervision of a |
probation department, or has been transferred either under |
subsection (h) of this Section or under any interstate compact, |
shall be required to pay probation fees to the department |
supervising the offender, based on the offender's ability to |
pay.
|
(j) All fines and costs imposed under this Section for any
|
violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle |
Code, or a
similar provision of a local ordinance, and any |
violation of the Child
Passenger Protection Act, or a similar |
provision of a local ordinance, shall
be collected and |
disbursed by the circuit clerk as provided under Section
27.5 |
|
of the Clerks of Courts Act.
|
(k) A defendant at least 17 years of age who is placed on |
supervision
for a misdemeanor in a county of 3,000,000 or more |
inhabitants
and who has not been previously convicted of a |
misdemeanor or felony
may as a condition of his or her |
supervision be required by the court to
attend educational |
courses designed to prepare the defendant for a high school
|
diploma and to work toward a high school diploma or to work |
toward passing high school equivalency testing or to work
|
toward completing a vocational training program approved by the |
court. The
defendant placed on supervision must attend a public |
institution of education
to obtain the educational or |
vocational training required by this subsection
(k). The |
defendant placed on supervision shall be required to pay for |
the cost
of the educational courses or high school equivalency |
testing if a fee is charged for those courses
or testing. The |
court shall revoke the supervision of a person who wilfully |
fails
to comply with this subsection (k). The court shall |
resentence the defendant
upon revocation of supervision as |
provided in Section 5-6-4. This subsection
(k) does not apply |
to a defendant who has a high school diploma or has
|
successfully passed high school equivalency testing. This |
subsection (k) does not apply to a
defendant who is determined |
by the court to be a person with a developmental disability or
|
otherwise mentally incapable of completing the
educational or |
vocational program.
|
|
(l) The court shall require a defendant placed on |
supervision for
possession of a substance
prohibited by the |
Cannabis Control Act, the Illinois Controlled Substances Act, |
or the Methamphetamine Control and Community Protection Act
|
after a previous conviction or disposition of supervision for |
possession of a
substance prohibited by the Cannabis Control |
Act, the Illinois Controlled
Substances Act, or the |
Methamphetamine Control and Community Protection Act or a |
sentence of probation under Section 10 of the Cannabis
Control |
Act or Section 410 of the Illinois Controlled Substances Act
|
and after a finding by the court that the person is addicted, |
to undergo
treatment at a substance abuse program approved by |
the court.
|
(m) The Secretary of State shall require anyone placed on |
court supervision
for a
violation of Section 3-707 of the |
Illinois Vehicle Code or a similar provision
of a local |
ordinance
to give proof of his or her financial
responsibility |
as
defined in Section 7-315 of the Illinois Vehicle Code. The |
proof shall be
maintained by the individual in a manner |
satisfactory to the Secretary of State
for
a
minimum period of |
3 years after the date the proof is first filed.
The proof |
shall be limited to a single action per arrest and may not be
|
affected by any post-sentence disposition. The Secretary of |
State shall
suspend the driver's license of any person
|
determined by the Secretary to be in violation of this |
subsection. |
|
(n) Any offender placed on supervision for any offense that |
the court or probation department has determined to be sexually |
motivated as defined in the Sex Offender Management Board Act |
shall be required to refrain from any contact, directly or |
indirectly, with any persons specified by the court and shall |
be available for all evaluations and treatment programs |
required by the court or the probation department.
|
(o) An offender placed on supervision for a sex offense as |
defined in the Sex Offender
Management Board Act shall refrain |
from residing at the same address or in the same condominium |
unit or apartment unit or in the same condominium complex or |
apartment complex with another person he or she knows or |
reasonably should know is a convicted sex offender or has been |
placed on supervision for a sex offense. The provisions of this |
subsection (o) do not apply to a person convicted of a sex |
offense who is placed in a Department of Corrections licensed |
transitional housing facility for sex offenders. |
(p) An offender placed on supervision for an offense |
committed on or after June 1, 2008
(the effective date of |
Public Act 95-464)
that would qualify the accused as a child |
sex offender as defined in Section 11-9.3 or 11-9.4 of the |
Criminal Code of 1961 or the Criminal Code of 2012 shall |
refrain from communicating with or contacting, by means of the |
Internet, a person who is not related to the accused and whom |
the accused reasonably believes to be under 18 years of age. |
For purposes of this subsection (p), "Internet" has the meaning |
|
ascribed to it in Section 16-0.1 of the Criminal Code of 2012; |
and a person is not related to the accused if the person is |
not: (i) the spouse, brother, or sister of the accused; (ii) a |
descendant of the accused; (iii) a first or second cousin of |
the accused; or (iv) a step-child or adopted child of the |
accused.
|
(q) An offender placed on supervision for an offense |
committed on or after June 1, 2008
(the effective date of |
Public Act 95-464)
that would qualify the accused as a child |
sex offender as defined in Section 11-9.3 or 11-9.4 of the |
Criminal Code of 1961 or the Criminal Code of 2012 shall, if so |
ordered by the court, refrain from communicating with or |
contacting, by means of the Internet, a person who is related |
to the accused and whom the accused reasonably believes to be |
under 18 years of age. For purposes of this subsection (q), |
"Internet" has the meaning ascribed to it in Section 16-0.1 of |
the Criminal Code of 2012; and a person is related to the |
accused if the person is: (i) the spouse, brother, or sister of |
the accused; (ii) a descendant of the accused; (iii) a first or |
second cousin of the accused; or (iv) a step-child or adopted |
child of the accused.
|
(r) An offender placed on supervision for an offense under |
Section 11-6, 11-9.1, 11-14.4 that involves soliciting for a |
juvenile prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or |
11-21 of the Criminal Code of 1961 or the Criminal Code of |
2012, or any attempt to commit any of these offenses, committed |
|
on or after June 1, 2009 ( the effective date of Public Act |
95-983) this amendatory Act of the 95th General Assembly shall: |
(i) not access or use a computer or any other device |
with Internet capability without the prior written |
approval of the court, except in connection with the |
offender's employment or search for employment with the |
prior approval of the court; |
(ii) submit to periodic unannounced examinations of |
the offender's computer or any other device with Internet |
capability by the offender's probation officer, a law |
enforcement officer, or assigned computer or information |
technology specialist, including the retrieval and copying |
of all data from the computer or device and any internal or |
external peripherals and removal of such information, |
equipment, or device to conduct a more thorough inspection; |
(iii) submit to the installation on the offender's |
computer or device with Internet capability, at the |
offender's expense, of one or more hardware or software |
systems to monitor the Internet use; and |
(iv) submit to any other appropriate restrictions |
concerning the offender's use of or access to a computer or |
any other device with Internet capability imposed by the |
court. |
(s) An offender placed on supervision for an offense that |
is a sex offense as defined in Section 2 of the Sex Offender |
Registration Act that is committed on or after January 1, 2010 |
|
(the effective date of Public Act 96-362) that requires the |
person to register as a sex offender under that Act, may not |
knowingly use any computer scrub software on any computer that |
the sex offender uses. |
(t) An offender placed on supervision for a sex offense as |
defined in the Sex Offender
Registration Act committed on or |
after January 1, 2010 (the effective date of Public Act 96-262) |
shall refrain from accessing or using a social networking |
website as defined in Section 17-0.5 of the Criminal Code of |
2012. |
(u) Jurisdiction over an offender may be transferred from |
the sentencing court to the court of another circuit with the |
concurrence of both courts. Further transfers or retransfers of |
jurisdiction are also authorized in the same manner. The court |
to which jurisdiction has been transferred shall have the same |
powers as the sentencing court. The probation department within |
the circuit to which jurisdiction has been transferred may |
impose probation fees upon receiving the transferred offender, |
as provided in subsection (i). The probation department from |
the original sentencing court shall retain all probation fees |
collected prior to the transfer. |
(Source: P.A. 98-718, eff. 1-1-15; 98-940, eff. 1-1-15; 99-78, |
eff. 7-20-15; 99-143, eff. 7-27-15; 99-642, eff. 7-28-16; |
99-797, eff. 8-12-16; revised 9-1-16.)
|
(730 ILCS 5/5-8-1.2)
|
|
Sec. 5-8-1.2. County impact incarceration.
|
(a) Legislative intent. It is the finding of the General |
Assembly that
certain non-violent offenders eligible for |
sentences of incarceration may
benefit from the rehabilitative |
aspects of a county impact incarceration
program. It is the |
intent of the General Assembly that such programs be
|
implemented as provided by this Section. This Section shall not |
be construed
to allow violent offenders to participate in a |
county impact incarceration
program.
|
(b) Under the direction of the Sheriff and with the |
approval of the County
Board of Commissioners, the Sheriff, in |
any county with more than 3,000,000
inhabitants, may establish |
and operate a county impact incarceration program
for eligible |
offenders. If the court finds under Section 5-4-1 that an
|
offender convicted of a felony meets the eligibility |
requirements of the
Sheriff's county impact incarceration |
program, the court may sentence the
offender to the county |
impact incarceration program. The Sheriff shall be
responsible |
for monitoring all offenders who are sentenced to the county |
impact
incarceration program, including the mandatory period |
of monitored release
following the 120 to 180 days of impact |
incarceration.
Offenders assigned to the county impact |
incarceration program under an
intergovernmental agreement |
between the county and the Illinois Department of
Corrections |
are exempt from the provisions of this mandatory period of
|
monitored
release.
In the event the
offender is not accepted |
|
for placement in the county impact incarceration
program, the |
court shall proceed to sentence the offender to any other
|
disposition authorized by this Code.
If the offender does not |
successfully
complete the program, the offender's failure to do |
so shall constitute a
violation of the sentence to the county |
impact incarceration program.
|
(c) In order to be eligible to be sentenced to a county |
impact incarceration
program by the court, the person shall |
meet all of the following requirements:
|
(1) The the person must be not less than 17 years of |
age nor more than 35
years of age . ;
|
(2) The person has not previously participated in the |
impact incarceration
program and has not previously served |
more than one prior sentence of
imprisonment for a felony |
in an adult correctional facility . ;
|
(3) The person has not been convicted of a Class X |
felony, first or second
degree murder, armed violence, |
aggravated kidnapping, criminal sexual assault,
aggravated |
criminal sexual abuse or a subsequent conviction for |
criminal sexual
abuse, forcible detention, or arson and has |
not been convicted previously of
any of those offenses.
|
(4) The person has been found in violation of probation |
for an offense
that is a Class 2, 3, or 4 felony that is not |
a forcible felony as defined in
Section 2-8 of the Criminal |
Code of 2012 or a violent crime as defined in
subsection |
(c) of Section 3 of the Rights of Crime Victims and |
|
Witnesses Act
who
otherwise could be sentenced to a term of |
incarceration; or the person is
convicted of an offense |
that is a Class 2, 3, or 4 felony that is not a
forcible |
felony as defined in Section 2-8 of the Criminal Code of |
2012 or a
violent crime as defined in subsection (c) of |
Section 3 of the Rights of Crime
Victims and Witnesses Act |
who has previously served a sentence of probation for
any |
felony offense and who otherwise could be sentenced to a |
term of
incarceration.
|
(5) The person must be physically able to participate |
in strenuous
physical
activities or labor.
|
(6) The person must not have any mental disorder or |
disability that would
prevent participation in a county |
impact incarceration program.
|
(7) The person was recommended and approved for |
placement in the county
impact incarceration program by the |
Sheriff and consented in writing to
participation in the |
county impact incarceration program and to the terms and
|
conditions of the program. The Sheriff may consider, among |
other matters,
whether the
person has any outstanding |
detainers or warrants, whether the person has a
history of |
escaping or absconding, whether participation in the
|
county impact incarceration program may pose
a risk to the |
safety or security of any person and whether space is
|
available.
|
(c-5) (c) The county impact incarceration program shall |
|
include, among other
matters, mandatory physical training and |
labor, military formation and drills,
regimented activities, |
uniformity of dress and appearance, education and
counseling, |
including drug counseling where appropriate.
|
(d) Privileges including visitation, commissary, receipt |
and retention of
property and publications and access to |
television, radio, and a library may be
suspended or |
restricted, notwithstanding provisions to the contrary in this
|
Code.
|
(e) The Sheriff shall issue written rules and requirements |
for the program.
Persons shall be informed of rules of behavior |
and conduct. Persons
participating in the county impact |
incarceration program shall adhere to all
rules and all |
requirements of the program.
|
(f) Participation in the county impact incarceration |
program shall be for a
period of 120 to 180 days followed by a |
mandatory term of monitored release
for at least 8 months and |
no more than 12 months supervised by the Sheriff.
The period of |
time a person shall serve in the impact incarceration program
|
shall not be reduced by the accumulation of good time. The |
court may also
sentence the person to a period of probation to |
commence at the successful
completion of the county impact |
incarceration program.
|
(g) If the person successfully completes the county impact |
incarceration
program, the Sheriff shall certify the person's |
successful completion of the
program to the court and to the |
|
county's State's Attorney. Upon successful
completion of the |
county impact incarceration program and mandatory
term of |
monitored release and if there is an additional period of |
probation
given, the person shall at that time begin his or her |
probationary sentence
under the supervision of the Adult |
Probation Department.
|
(h) A person may be removed from the county impact |
incarceration program for
a violation of the terms or
|
conditions of the program or in the event he or she is for any |
reason unable to
participate. The failure to complete the |
program for any reason, including the
8 to 12 month monitored |
release period, shall be deemed a violation of the
county |
impact incarceration sentence. The Sheriff shall give notice to |
the
State's Attorney of the person's failure to complete the |
program. The Sheriff
shall file a petition for violation of the |
county impact incarceration sentence
with the court and the |
State's Attorney may proceed on the petition under
Section |
5-6-4 of this Code. The Sheriff shall promulgate rules and |
regulations
governing conduct which could result in removal |
from the program or in a
determination that the person has not |
successfully completed the program.
|
The mandatory conditions of every county impact |
incarceration sentence
shall
include that the person either |
while in the program or during the period of
monitored release:
|
(1) not violate any criminal statute of any |
jurisdiction;
|
|
(2) report or appear in person before any such person |
or agency as
directed by the court or the Sheriff;
|
(3) refrain from possessing a firearm or other |
dangerous weapon;
|
(4) not leave the State without the consent of the |
court or, in
circumstances in which the reason for the |
absence is of such an emergency
nature that prior consent |
by the court is not possible, without the prior
|
notification and approval of the Sheriff; and
|
(5) permit representatives of the Sheriff to visit at |
the person's home or
elsewhere to the extent necessary for |
the Sheriff to monitor compliance with
the program. Persons |
shall have access to such rules, which shall provide that
a |
person shall receive notice of any such violation.
|
(i) The Sheriff may terminate the county impact |
incarceration program at
any time.
|
(j) The Sheriff shall report to the county board on or |
before September
30th of each year on the county impact |
incarceration program, including the
composition of the |
program by the offenders, by county of commitment, sentence,
|
age, offense, and race.
|
(Source: P.A. 97-1150, eff. 1-25-13; revised 10-5-16.)
|
(730 ILCS 5/5-8-8) |
(Section scheduled to be repealed on December 31, 2020) |
Sec. 5-8-8. Illinois Sentencing Policy Advisory Council. |
|
(a) Creation. There is created under the jurisdiction of |
the Governor the Illinois Sentencing Policy Advisory Council, |
hereinafter referred to as the Council. |
(b) Purposes and goals. The purpose of the Council is to |
review sentencing policies and practices and examine how these |
policies and practices impact the criminal justice system as a |
whole in the State of Illinois.
In carrying out its duties, the |
Council shall be mindful of and aim to achieve the purposes of
|
sentencing in Illinois, which are set out in Section 1-1-2 of |
this Code: |
(1) prescribe sanctions proportionate to the |
seriousness of the offenses and permit the recognition of |
differences in rehabilitation possibilities among |
individual offenders; |
(2) forbid and prevent the commission of offenses; |
(3) prevent arbitrary or oppressive treatment of |
persons adjudicated offenders or delinquents; and |
(4) restore offenders to useful citizenship. |
(c) Council composition. |
(1) The Council shall consist of the following members: |
(A) the President of the Senate, or his or her |
designee; |
(B) the Minority Leader of the Senate, or his or |
her designee; |
(C) the Speaker of the House, or his or her |
designee; |
|
(D) the Minority Leader of the House, or his or her |
designee; |
(E) the Governor, or his or her designee; |
(F) the Attorney General, or his or her designee; |
(G) two retired judges, who may have been circuit, |
appellate, or supreme court judges; retired judges |
shall be selected by the members of the Council |
designated in clauses (c)(1)(A) through (L); |
(G-5) (blank); |
(H) the Cook County State's Attorney, or his or her |
designee; |
(I) the Cook County Public Defender, or his or her |
designee; |
(J) a State's Attorney not from Cook County, |
appointed by the State's Attorney's
Appellate |
Prosecutor; |
(K) the State Appellate Defender, or his or her |
designee; |
(L) the Director of the Administrative Office of |
the Illinois Courts, or his or her designee; |
(M) a victim of a violent felony or a |
representative of a crime victims' organization,
|
selected by the members of the Council designated in |
clauses (c)(1)(A) through (L); |
(N) a representative of a community-based |
organization, selected by the members of
the Council |
|
designated in clauses (c)(1)(A) through (L); |
(O) a criminal justice academic researcher, to be |
selected by the members of the
Council designated in |
clauses (c)(1)(A) through (L); |
(P) a representative of law enforcement from a unit |
of local government to be
selected by the members of |
the Council designated in clauses (c)(1)(A) through |
(L); |
(Q) a sheriff selected by the members of the |
Council designated in clauses (c)(1)(A) through (L); |
and |
(R) ex-officio members shall include: |
(i) the Director of Corrections, or his or her |
designee; |
(ii) the Chair of the Prisoner Review Board, or |
his or her designee; |
(iii) the Director of the Illinois State |
Police, or his or her designee; and |
(iv) the Director of the Illinois Criminal |
Justice Information Authority, or his
or her |
designee. |
(1.5) The Chair and Vice Chair shall be elected from |
among its members by a majority of the members of the |
Council. |
(2) Members of the Council who serve because of their |
public office or position, or those who are designated as |
|
members by such officials, shall serve only as long as they |
hold such office or position. |
(3) Council members shall serve without compensation |
but shall be reimbursed for travel and per diem expenses |
incurred in their work for the Council. |
(4) The Council may exercise any power, perform any |
function, take any action, or do anything in furtherance of |
its purposes and goals
upon the appointment of a quorum of |
its members. The term of office of each member of the |
Council ends on the date of repeal of this amendatory Act |
of the 96th General Assembly. |
(d) Duties. The Council shall perform, as resources permit, |
duties including: |
(1) Collect and analyze information including |
sentencing data, crime trends, and existing correctional |
resources to support legislative and executive action |
affecting the use of correctional resources on the State |
and local levels. |
(2) Prepare criminal justice population projections |
annually, including correctional and community-based |
supervision populations. |
(3) Analyze data relevant to proposed sentencing |
legislation and its effect on current policies or |
practices, and provide information to support |
evidence-based sentencing. |
(4) Ensure that adequate resources and facilities are |
|
available for carrying out sentences imposed on offenders |
and that rational priorities are established for the use of |
those resources. To do so, the Council shall prepare |
criminal justice resource statements, identifying the |
fiscal and practical effects of proposed criminal |
sentencing legislation, including, but not limited to, the |
correctional population, court processes, and county or |
local government resources. |
(5) Perform such other studies or tasks pertaining to |
sentencing policies as may be requested by the Governor or |
the Illinois General Assembly. |
(6) Perform such other functions as may be required by |
law or as are necessary to carry out the purposes and goals |
of the Council prescribed in subsection (b). |
(7) Publish a report on the trends in sentencing for |
offenders described in subsection (b-1) of Section 5-4-1 of |
this Code, the impact of the trends on the prison and |
probation populations, and any changes in the racial |
composition of the prison and probation populations that |
can be attributed to the changes made by adding subsection |
(b-1) of Section 5-4-1 to this Code by Public Act 99-861 |
this amendatory Act of the 99th General Assembly . |
(e) Authority. |
(1) The Council shall have the power to perform the |
functions necessary to carry out its duties, purposes and |
goals under this Act. In so doing, the Council shall |
|
utilize information and analysis developed by the Illinois |
Criminal Justice Information Authority, the Administrative |
Office of the Illinois Courts, and the Illinois Department |
of Corrections. |
(2) Upon request from the Council, each executive |
agency and department of State and local government shall |
provide information and records to the Council in the |
execution of its duties. |
(f) Report. The Council shall report in writing annually to |
the General Assembly, the Illinois Supreme Court, and the |
Governor. |
(g) This Section is repealed on December 31, 2020.
|
(Source: P.A. 98-65, eff. 7-15-13; 99-101, eff. 7-22-15; |
99-533, eff. 7-8-16; 99-861, eff. 1-1-17; revised 9-6-16.)
|
(730 ILCS 5/5-8A-3) (from Ch. 38, par. 1005-8A-3)
|
Sec. 5-8A-3. Application.
|
(a) Except as provided in subsection (d), a person charged |
with
or convicted of an
excluded offense may not be placed in |
an electronic monitoring or home
detention program, except for |
bond pending trial or appeal or while on parole, aftercare |
release,
or mandatory supervised release.
|
(b) A person serving a sentence for a conviction of a Class |
1 felony,
other than an excluded offense, may be placed in an |
electronic monitoring or home detention
program for a period |
not to exceed the last 90 days of incarceration.
|
|
(c) A person serving a sentence for a conviction
of a Class |
X felony, other than an excluded offense, may be placed
in an |
electronic monitoring or home detention program for a period |
not to exceed the last 90
days of incarceration, provided that |
the person was sentenced on or after August 11, 1993 ( the
|
effective date of Public Act 88-311) this amendatory Act of |
1993 and provided that the court has
not prohibited the program |
for the person in the sentencing order.
|
(d) A person serving a sentence for conviction of an |
offense other than
for predatory criminal sexual assault of a |
child, aggravated criminal
sexual assault, criminal sexual |
assault, aggravated
criminal sexual abuse, or felony criminal |
sexual abuse, may be placed in an
electronic monitoring or home |
detention program for a period not to exceed the last 12 months
|
of incarceration, provided that (i) the person is 55 years of |
age or older;
(ii) the person is serving a determinate |
sentence; (iii) the person has served
at least 25% of the |
sentenced prison term; and (iv) placement in an electronic
home |
monitoring or detention program is approved by the Prisoner |
Review Board or the Department of Juvenile Justice.
|
(e) A person serving a sentence for conviction
of a Class |
2, 3 , or 4 felony offense which is not an excluded offense may |
be
placed in an
electronic monitoring or home detention program |
pursuant to Department administrative
directives.
|
(f) Applications for electronic monitoring or home |
detention
may include the following:
|
|
(1) pretrial or pre-adjudicatory detention;
|
(2) probation;
|
(3) conditional discharge;
|
(4) periodic imprisonment;
|
(5) parole, aftercare release, or mandatory supervised |
release;
|
(6) work release;
|
(7) furlough; or
|
(8) post-trial incarceration.
|
(g) A person convicted of an offense described in clause |
(4) or (5) of
subsection (d) of Section 5-8-1 of this Code |
shall be placed in an electronic monitoring or
home detention |
program for at least the first 2 years of the person's |
mandatory
supervised release term.
|
(Source: P.A. 98-558, eff. 1-1-14; 98-756, eff. 7-16-14; |
99-628, eff. 1-1-17; 99-797, eff. 8-12-16; revised 9-1-16.)
|
(730 ILCS 5/5-8A-5) (from Ch. 38, par. 1005-8A-5)
|
Sec. 5-8A-5. Consent of the participant. Before entering an |
order for
commitment for electronic monitoring, the |
supervising authority shall
inform the participant and other |
persons residing in the home of the nature
and extent of the |
approved electronic monitoring devices by doing the
following:
|
(A) Securing the written consent of the participant in |
the program to
comply with the rules and regulations of the |
program as stipulated in
subsections (A) through (I) of |
|
Section 5-8A-4.
|
(B) Where possible, securing the written consent of |
other persons
residing in the home
of the participant, |
including the person in whose name the telephone is
|
registered, at the time of the order or commitment for |
electronic
home detention is entered and acknowledge the |
nature and extent of approved
electronic monitoring |
devices.
|
(C) Insure that the approved electronic devices be |
minimally
intrusive upon the privacy of the participant
and |
other persons residing in the home
while remaining in |
compliance with subsections (B) through (D)
of Section |
5-8A-4.
|
(D) This Section does not apply to persons subject to |
Electronic
Monitoring or home detention as a term or condition |
of parole, aftercare release, or mandatory supervised release
|
under subsection (d) of Section 5-8-1 of this Code.
|
(Source: P.A. 98-558, eff. 1-1-14; 99-797, eff. 8-12-16; |
revised 10-27-16.)
|
(730 ILCS 5/5-8A-7)
|
Sec. 5-8A-7. Domestic violence surveillance program. If |
the Prisoner Review Board, Department of Corrections, |
Department of Juvenile Justice, or court (the supervising |
authority) orders electronic surveillance as a condition of |
parole, aftercare release, mandatory supervised release, early |
|
release, probation, or conditional discharge for a violation of |
an order of protection or as a condition of bail for a person |
charged with a violation of an order of protection, the |
supervising authority shall use the best available global |
positioning technology to track domestic violence offenders. |
Best available technology must have real-time and interactive |
capabilities that facilitate the following objectives: (1) |
immediate notification to the supervising authority of a breach |
of a court ordered exclusion zone; (2) notification of the |
breach to the offender; and (3) communication between the |
supervising authority, law enforcement, and the victim, |
regarding the breach. The supervising authority may also |
require that the electronic surveillance ordered under this |
Section monitor the consumption of alcohol or drugs.
|
(Source: P.A. 98-558, eff. 1-1-14; 99-628, eff. 1-1-17; 99-797, |
eff. 8-12-16; revised 9-2-16.)
|
Section 695. The Code of Civil Procedure is amended by |
changing Section 13-214 as follows:
|
(735 ILCS 5/13-214) (from Ch. 110, par. 13-214)
|
Sec. 13-214. Construction; design Construction - design |
management and supervision. As used
in this Section , "person" |
means any individual, any business or legal entity,
or any body |
politic.
|
(a) Actions based upon tort, contract or otherwise against |
|
any person
for an act or omission of such person in the design, |
planning, supervision,
observation or management of |
construction, or construction of an
improvement to real |
property shall be commenced within 4 years from the
time the |
person bringing an action, or his or her privity, knew or |
should
reasonably have known of such act or omission. |
Notwithstanding any other
provision of law, contract actions |
against a surety on a payment or
performance bond shall be |
commenced, if at all, within the same time
limitation |
applicable to the bond principal.
|
(b) No action based upon tort, contract or otherwise may be |
brought against
any person for an act or omission of such |
person in the design, planning,
supervision, observation or |
management of construction, or construction
of an improvement |
to real property after 10 years have elapsed from the
time of |
such act or omission. However, any person who discovers such |
act or
omission prior to expiration of 10 years from the time |
of such act or
omission shall in no event have less than 4 |
years to bring an action as
provided in subsection (a) of this |
Section. Notwithstanding any other
provision of law, contract |
actions against a surety on a payment or
performance bond shall |
be commenced, if at all, within the same time
limitation |
applicable to the bond principal.
|
(c) If a person otherwise entitled to bring an action could |
not have
brought such action within the limitation periods |
herein solely because
such person was under the age of 18 |
|
years, or a person with a developmental
disability or a person |
with mental illness, then the limitation periods herein
shall |
not begin to run until the person attains the age of 18 years, |
or the
disability is removed.
|
(d) Subsection (b) shall not prohibit any action against a |
defendant who
has expressly warranted or promised the |
improvement to real property for
a longer period from being |
brought within that period.
|
(e) The limitations of this Section shall not apply to |
causes of action
arising out of fraudulent misrepresentations |
or to fraudulent concealment
of causes of action.
|
(f) Subsection (b) does not apply to an action that is |
based on personal
injury, disability, disease, or death |
resulting from the discharge into the
environment of asbestos.
|
(Source: P.A. 98-1131, eff. 6-1-15; revised 9-1-16.)
|
Section 700. The Real Estate Investment Trust Act is |
amended by changing Section 2 as follows:
|
(745 ILCS 60/2) (from Ch. 30, par. 252)
|
Sec. 2.
The shareholders or beneficiaries of a real estate |
investment trust
shall not, as such, be personally liable for |
any of its obligations arising
after the effective date of this |
Act, nor shall persons who become
shareholders or beneficiaries |
after the effective date of this Act be
personally liable, as |
such, for obligations of the real estate trust. If an
|
|
application for registration of the securities issued or |
issuable by such
unincorporated trust or association has been |
registered by the Secretary of
State pursuant to Section 5 of |
the "The Illinois Securities Law of 1953 ", as
heretofore and |
hereafter amended , such registration shall be conclusive
|
evidence that an unincorporated trust or association is a real |
estate
investment trust as to all persons who become |
shareholders or beneficiaries
after the registration date and |
prior to its suspension or revocation, if
any, and as to all |
obligations of the unincorporated trust or association
arising |
after the effective date of this Act whether they arose before |
or
after the effective date of registration under Section 5 of |
the "The Illinois
Securities Law of 1953 " , and prior to |
suspension or revocation of the
registration.
|
(Source: Laws 1963, p. 994; revised 10-25-16.)
|
Section 705. The Illinois Marriage and Dissolution of |
Marriage Act is amended by changing Section 510 as follows:
|
(750 ILCS 5/510) (from Ch. 40, par. 510)
|
(Text of Section before amendment by P.A. 99-764 ) |
Sec. 510. Modification and termination of provisions for
|
maintenance, support, educational expenses, and property |
disposition. |
(a) Except as otherwise provided in paragraph (f) of |
Section 502 and
in subsection (b), clause (3) of Section 505.2, |
|
the provisions of any
judgment respecting maintenance or |
support may be modified only as to
installments accruing |
subsequent to due notice by the moving party of the
filing of |
the motion for modification. An order for child
support may be |
modified as follows:
|
(1) upon a showing of a substantial change in |
circumstances; and
|
(2) without the necessity of showing a substantial |
change in
circumstances, as follows:
|
(A) upon a showing of an inconsistency of at least |
20%, but no
less than $10 per month, between the amount |
of the existing order and the
amount of child support |
that results from application of the guidelines
|
specified in Section 505 of this Act unless the |
inconsistency is due to the
fact that the amount of the |
existing order resulted from a deviation from the
|
guideline amount and there has not been a change in the |
circumstances that
resulted in that deviation; or
|
(B) upon a showing of a need to provide for the |
health care needs
of the child under the order through |
health insurance or other means. In no
event shall the |
eligibility for or receipt of medical assistance be |
considered
to meet the need to provide for the child's |
health care needs.
|
The provisions of subparagraph (a)(2)(A) shall apply only
|
in cases in which a party is receiving child support
|
|
enforcement services from the Department of Healthcare and |
Family Services under
Article X of the Illinois Public Aid |
Code, and only when at least 36
months have elapsed since the |
order for child support was entered or last
modified.
|
(a-5) An order for maintenance may be modified or |
terminated only upon a
showing of a substantial change in |
circumstances. In all such proceedings, as
well as in |
proceedings in which maintenance is being reviewed, the court |
shall
consider the applicable factors set forth in subsection |
(a) of Section 504 and
the following factors:
|
(1) any change in the employment status of either party |
and whether the
change has been made
in good faith;
|
(2) the efforts, if any, made by the party receiving |
maintenance to become
self-supporting, and
the |
reasonableness of the efforts where they are appropriate;
|
(3) any impairment of the present and future earning |
capacity of either
party;
|
(4) the tax consequences of the maintenance payments |
upon the respective
economic
circumstances of the parties;
|
(5) the duration of the maintenance payments |
previously paid (and
remaining to be paid) relative
to the |
length of the marriage;
|
(6) the property, including retirement benefits, |
awarded to each party
under the judgment of
dissolution of |
marriage, judgment of legal separation, or judgment of
|
declaration of invalidity of
marriage and the present |
|
status of the property;
|
(7) the increase or decrease in each party's income |
since the prior
judgment or order from which
a review, |
modification, or termination is being sought;
|
(8) the property acquired and currently owned by each |
party after the
entry of the judgment of
dissolution of |
marriage, judgment of legal separation, or judgment of
|
declaration of invalidity of
marriage; and
|
(9) any other factor that the court expressly finds to |
be just and
equitable.
|
(a-6) In a review under subsection (b-4.5) of Section 504 |
of this Act, the court may enter a fixed-term maintenance award |
that bars future maintenance only if, at the time of the entry |
of the award, the marriage had lasted 10 years or less at the |
time the original action was commenced. |
(b) The provisions as to property disposition may not be |
revoked or
modified,
unless the court finds the existence of |
conditions that justify the
reopening of a judgment under the |
laws of this State.
|
(c) Unless otherwise agreed by the parties in a written |
agreement
set forth in the judgment or otherwise approved by |
the court, the obligation
to pay future maintenance is |
terminated upon the death of either party, or
the remarriage of |
the party receiving maintenance, or if the party
receiving |
maintenance cohabits with another person on a resident,
|
continuing conjugal basis. A payor's obligation to pay |
|
maintenance or unallocated maintenance terminates by operation |
of law on the date the recipient remarries or the date the |
court finds cohabitation began. The payor is entitled to |
reimbursement for all maintenance paid from that date forward. |
Any termination of an obligation for maintenance as a result of |
the death of the payor party, however, shall be inapplicable to |
any right of the other party or such other party's designee to |
receive a death benefit under such insurance on the payor |
party's life. A party receiving maintenance must advise the |
payor of his or her intention to marry at least 30 days before |
the remarriage, unless the decision is made within this time |
period. In that event, he or she must notify the other party |
within 72 hours of getting married. |
(c-5) In an adjudicated case, the court shall make specific |
factual findings as to the reason for the modification as well |
as the amount, nature, and duration of the modified maintenance |
award.
|
(d) Unless otherwise provided in this Act, or as agreed in |
writing or
expressly
provided in the
judgment, provisions for |
the support of a child are terminated by emancipation
of the
|
child, or if the child has attained the age of 18 and is still |
attending
high school,
provisions for the support of the child |
are terminated upon the date that the
child
graduates from high |
school or the date the child attains the age of 19,
whichever |
is
earlier, but not by the death of a parent obligated to |
support or educate the
child.
An existing obligation to pay for |
|
support
or educational expenses, or both, is not terminated by |
the death of a
parent. When a parent obligated to pay support |
or educational
expenses, or both, dies, the amount of support |
or educational expenses, or
both, may be enforced, modified, |
revoked or commuted to a lump sum payment,
as equity may |
require, and that determination may be provided for at the
time |
of the dissolution of the marriage or thereafter.
|
(e) The right to petition for support or educational |
expenses, or both,
under Sections 505 and 513 is not |
extinguished by the death of a parent.
Upon a petition filed |
before or after a parent's death, the court may award
sums of |
money out of the decedent's estate for the child's support or
|
educational expenses, or both, as equity may require. The time |
within
which a claim may be filed against the estate of a |
decedent under Sections
505 and 513 and subsection (d) and this |
subsection shall be governed by the
provisions of the Probate |
Act of 1975, as a barrable, noncontingent claim.
|
(f) A petition to modify or terminate child support or |
allocation of parental responsibilities shall not delay any |
child support enforcement litigation or
supplementary |
proceeding on behalf of the obligee, including, but not limited
|
to, a petition for a rule to show cause, for non-wage |
garnishment, or for a
restraining order.
|
(Source: P.A. 99-90, eff. 1-1-16.)
|
(Text of Section after amendment by P.A. 99-764 ) |
|
Sec. 510. Modification and termination of provisions for
|
maintenance, support, educational expenses, and property |
disposition.
|
(a) Except as otherwise provided in paragraph (f) of |
Section 502 and
in subsection (b), clause (3) of Section 505.2, |
the provisions of any
judgment respecting maintenance or |
support may be modified only as to
installments accruing |
subsequent to due notice by the moving party of the
filing of |
the motion for modification. An order for child
support may be |
modified as follows:
|
(1) upon a showing of a substantial change in |
circumstances; and
|
(2) without the necessity of showing a substantial |
change in
circumstances, as follows:
|
(A) upon a showing of an inconsistency of at least |
20%, but no
less than $10 per month, between the amount |
of the existing order and the
amount of child support |
that results from application of the guidelines
|
specified in Section 505 of this Act unless the |
inconsistency is due to the
fact that the amount of the |
existing order resulted from a deviation from the
|
guideline amount and there has not been a change in the |
circumstances that
resulted in that deviation; or
|
(B) upon a showing of a need to provide for the |
health care needs
of the child under the order through |
health insurance or other means. In no
event shall the |
|
eligibility for or receipt of medical assistance be |
considered
to meet the need to provide for the child's |
health care needs.
|
The provisions of subparagraph (a)(2)(A) shall apply only
|
in cases in which a party is receiving child support
|
enforcement services from the Department of Healthcare and |
Family Services under
Article X of the Illinois Public Aid |
Code, and only when at least 36
months have elapsed since the |
order for child support was entered or last
modified.
|
The court may grant a petition for modification that seeks |
to apply the changes made to subsection (a) of Section 505 by |
Public Act 99-764 this amendatory Act of the 99th General |
Assembly to an order entered before the effective date of |
Public Act 99-764 this amendatory Act of the 99th General |
Assembly only upon a finding of a substantial change in |
circumstances that warrants application of the changes. The |
enactment of Public Act 99-764 this amendatory Act of the 99th |
General Assembly itself does not constitute a substantial |
change in circumstances warranting a modification. |
(a-5) An order for maintenance may be modified or |
terminated only upon a
showing of a substantial change in |
circumstances. In all such proceedings, as
well as in |
proceedings in which maintenance is being reviewed, the court |
shall
consider the applicable factors set forth in subsection |
(a) of Section 504 and
the following factors:
|
(1) any change in the employment status of either party |
|
and whether the
change has been made
in good faith;
|
(2) the efforts, if any, made by the party receiving |
maintenance to become
self-supporting, and
the |
reasonableness of the efforts where they are appropriate;
|
(3) any impairment of the present and future earning |
capacity of either
party;
|
(4) the tax consequences of the maintenance payments |
upon the respective
economic
circumstances of the parties;
|
(5) the duration of the maintenance payments |
previously paid (and
remaining to be paid) relative
to the |
length of the marriage;
|
(6) the property, including retirement benefits, |
awarded to each party
under the judgment of
dissolution of |
marriage, judgment of legal separation, or judgment of
|
declaration of invalidity of
marriage and the present |
status of the property;
|
(7) the increase or decrease in each party's income |
since the prior
judgment or order from which
a review, |
modification, or termination is being sought;
|
(8) the property acquired and currently owned by each |
party after the
entry of the judgment of
dissolution of |
marriage, judgment of legal separation, or judgment of
|
declaration of invalidity of
marriage; and
|
(9) any other factor that the court expressly finds to |
be just and
equitable.
|
(a-6) In a review under subsection (b-4.5) of Section 504 |
|
of this Act, the court may enter a fixed-term maintenance award |
that bars future maintenance only if, at the time of the entry |
of the award, the marriage had lasted 10 years or less at the |
time the original action was commenced. |
(b) The provisions as to property disposition may not be |
revoked or
modified,
unless the court finds the existence of |
conditions that justify the
reopening of a judgment under the |
laws of this State.
|
(c) Unless otherwise agreed by the parties in a written |
agreement
set forth in the judgment or otherwise approved by |
the court, the obligation
to pay future maintenance is |
terminated upon the death of either party, or
the remarriage of |
the party receiving maintenance, or if the party
receiving |
maintenance cohabits with another person on a resident,
|
continuing conjugal basis. A payor's obligation to pay |
maintenance or unallocated maintenance terminates by operation |
of law on the date the recipient remarries or the date the |
court finds cohabitation began. The payor is entitled to |
reimbursement for all maintenance paid from that date forward. |
Any termination of an obligation for maintenance as a result of |
the death of the payor party, however, shall be inapplicable to |
any right of the other party or such other party's designee to |
receive a death benefit under such insurance on the payor |
party's life. A party receiving maintenance must advise the |
payor of his or her intention to marry at least 30 days before |
the remarriage, unless the decision is made within this time |
|
period. In that event, he or she must notify the other party |
within 72 hours of getting married. |
(c-5) In an adjudicated case, the court shall make specific |
factual findings as to the reason for the modification as well |
as the amount, nature, and duration of the modified maintenance |
award.
|
(d) Unless otherwise provided in this Act, or as agreed in |
writing or
expressly
provided in the
judgment, provisions for |
the support of a child are terminated by emancipation
of the
|
child, or if the child has attained the age of 18 and is still |
attending
high school,
provisions for the support of the child |
are terminated upon the date that the
child
graduates from high |
school or the date the child attains the age of 19,
whichever |
is
earlier, but not by the death of a parent obligated to |
support or educate the
child.
An existing obligation to pay for |
support
or educational expenses, or both, is not terminated by |
the death of a
parent. When a parent obligated to pay support |
or educational
expenses, or both, dies, the amount of support |
or educational expenses, or
both, may be enforced, modified, |
revoked or commuted to a lump sum payment,
as equity may |
require, and that determination may be provided for at the
time |
of the dissolution of the marriage or thereafter.
|
(e) The right to petition for support or educational |
expenses, or both,
under Sections 505 and 513 is not |
extinguished by the death of a parent.
Upon a petition filed |
before or after a parent's death, the court may award
sums of |
|
money out of the decedent's estate for the child's support or
|
educational expenses, or both, as equity may require. The time |
within
which a claim may be filed against the estate of a |
decedent under Sections
505 and 513 and subsection (d) and this |
subsection shall be governed by the
provisions of the Probate |
Act of 1975, as a barrable, noncontingent claim.
|
(f) A petition to modify or terminate child support or |
allocation of parental responsibilities shall not delay any |
child support enforcement litigation or
supplementary |
proceeding on behalf of the obligee, including, but not limited
|
to, a petition for a rule to show cause, for non-wage |
garnishment, or for a
restraining order.
|
(Source: P.A. 99-90, eff. 1-1-16; 99-764, eff. 7-1-17; revised |
9-8-16.)
|
Section 710. The Illinois Parentage Act of 2015 is amended |
by changing Section 103 as follows:
|
(750 ILCS 46/103)
|
Sec. 103. Definitions. In this Act: |
(a) "Acknowledged father" means a man who has established a |
father-child relationship under Article 3.
|
(b) "Adjudicated father" means a man who has been |
adjudicated by a court of competent jurisdiction, or as |
authorized under Article X of the Illinois Public Aid Code, to |
be the father of a child.
|
|
(c) "Alleged father" means a man who alleges himself to be, |
or is alleged to be, the biological father or a possible |
biological father of a child, but whose paternity has not been |
established. The term does not include:
|
(1) a presumed parent or acknowledged father; or |
(2) a man whose parental rights have been terminated or
|
declared not to exist.
|
(d) "Assisted reproduction" means a method of achieving a |
pregnancy through though an artificial insemination or an |
embryo transfer and includes gamete and embryo donation. |
"Assisted reproduction" does not include any pregnancy |
achieved through sexual intercourse. |
(e) "Child" means an individual of any age whose parentage |
may be established under this Act.
|
(f) "Combined paternity index" means the likelihood of |
paternity calculated by computing the ratio between:
|
(1) the likelihood that the tested man is the father, |
based on the genetic markers of the tested man, mother, and |
child, conditioned on the hypothesis that the tested man is |
the father of the child; and
|
(2) the likelihood that the tested man is not the |
father, based on the genetic markers of the tested man, |
mother, and child, conditioned on the hypothesis that the |
tested man is not the father of the child and that the |
father is of the same ethnic or racial group as the tested |
man.
|
|
(g) "Commence" means to file the initial pleading seeking |
an adjudication of parentage in the circuit court of this |
State.
|
(h) "Determination of parentage" means the establishment |
of the parent-child relationship by the signing of a voluntary |
acknowledgment under Article 3 of this Act or adjudication by |
the court or as authorized under Article X of the Illinois |
Public Aid Code.
|
(i) "Donor" means an individual who participates in an |
assisted reproductive technology
arrangement by providing |
gametes and relinquishes all rights and
responsibilities to the |
gametes so that another individual or individuals may
become |
the legal parent or parents of any resulting child. "Donor" |
does not include a spouse in any
assisted reproductive |
technology arrangement in which his or her spouse will parent |
any
resulting child. |
(j) "Ethnic or racial group" means, for purposes of genetic |
testing, a recognized group that an individual identifies as |
all or part of the individual's ancestry or that is so |
identified by other information.
|
(k) "Gamete" means either a sperm or an egg.
|
(l) "Genetic testing" means an analysis of genetic markers |
to exclude or identify a man as the father or a woman as the |
mother of a child as provided in Article 4 of this Act.
|
(l-5) "Gestational surrogacy" means the process by which a |
woman attempts to carry and give birth to a child created |
|
through in vitro fertilization in which the gestational |
surrogate has made no genetic contribution to any resulting |
child. |
(m) "Gestational surrogate" means a woman who is not an |
intended parent and agrees to engage in a gestational surrogacy |
arrangement pursuant to the terms of a valid gestational |
surrogacy arrangement under the Gestational Surrogacy Act.
|
(m-5) "Intended parent" means a person who enters into an |
assisted reproductive technology arrangement, including a |
gestational surrogacy arrangement, under which he or she will |
be the legal parent of the resulting child. |
(n) "Parent" means an individual who has established a |
parent-child relationship under Section 201 of this Act.
|
(o) "Parent-child relationship" means the legal |
relationship between a child and a parent of the child. |
(p) "Presumed parent" means an individual who, by operation |
of law under Section 204 of this Act, is recognized as the |
parent of a child until that status is rebutted or confirmed in |
a judicial or administrative proceeding.
|
(q) "Probability of paternity" means the measure, for the |
ethnic or racial group to which the alleged father belongs, of |
the probability that the man in question is the father of the |
child, compared with a random, unrelated man of the same ethnic |
or racial group, expressed as a percentage incorporating the |
combined paternity index and a prior probability.
|
(r) "Record" means information that is inscribed on a |
|
tangible medium or that is stored in an electronic or other |
medium and is retrievable in perceivable form.
|
(s) "Signatory" means an individual who authenticates a |
record and is bound by its terms.
|
(t) "State" means a state of the United States, the |
District of Columbia, Puerto Rico, the United States Virgin |
Islands, or any territory or insular possession subject to the |
jurisdiction of the United States.
|
(u) "Substantially similar legal relationship" means a |
relationship recognized in this State under Section 60 of the |
Illinois Religious Freedom Protection and Civil Union Act. |
(v) "Support-enforcement agency" means a public official |
or agency authorized to seek:
|
(1) enforcement of support orders or laws relating to |
the duty of support;
|
(2) establishment or modification of child support;
|
(3) determination of parentage; or
|
(4) location of child-support obligors and their |
income and assets.
|
(Source: P.A. 99-85, eff. 1-1-16; 99-763, eff. 1-1-17; 99-769, |
eff. 1-1-17; revised 9-12-16.)
|
Section 715. The Illinois Domestic Violence Act of 1986 is |
amended by changing Section 202 as follows:
|
(750 ILCS 60/202) (from Ch. 40, par. 2312-2)
|
|
Sec. 202. Commencement of action; filing fees; dismissal.
|
(a) How to commence action. Actions for orders of |
protection are commenced:
|
(1) Independently: By filing a petition for an order of |
protection in
any civil court, unless specific courts are |
designated by local rule or order.
|
(2) In conjunction with another civil proceeding: By
|
filing a petition for an order of protection under the same |
case number
as another civil proceeding involving the |
parties, including but not
limited to: (i) any proceeding |
under the Illinois Marriage and Dissolution of
Marriage |
Act, Illinois Parentage Act of 2015, Nonsupport of Spouse |
and
Children Act, Revised Uniform Reciprocal Enforcement |
of Support Act or an
action for nonsupport brought under |
Article X 10 of the
Illinois Public Aid
Code, provided that |
a petitioner and
the respondent are a party to or the |
subject of that proceeding or (ii) a
guardianship |
proceeding under the Probate Act of
1975, or a proceeding |
for involuntary
commitment under the Mental Health and |
Developmental Disabilities Code, or
any proceeding, other |
than a delinquency petition, under the Juvenile Court
Act |
of 1987, provided that a petitioner or the
respondent is a |
party to or the subject of such proceeding.
|
(3) In conjunction with a delinquency petition or a
|
criminal prosecution: By filing a petition
for an order of |
protection, under the same case number as the delinquency
|
|
petition or criminal prosecution, to be
granted during |
pre-trial release of a defendant, with any dispositional |
order
issued under Section 5-710 of the Juvenile Court Act |
of 1987
or as a condition of release, supervision, |
conditional discharge,
probation, periodic imprisonment, |
parole, aftercare release, or mandatory supervised |
release, or
in conjunction with imprisonment or a bond |
forfeiture warrant; provided that:
|
(i) the violation is alleged in an information, |
complaint, indictment
or delinquency petition on file, |
and the alleged offender and victim are
family or |
household members or persons protected by this Act; and
|
(ii) the petition, which is filed by the State's |
Attorney, names a
victim of the alleged crime as a |
petitioner.
|
(b) Filing, certification, and service fees. No fee shall |
be charged
by the clerk for filing, amending, vacating, |
certifying, or photocopying
petitions or orders; or for issuing |
alias summons; or for any
related filing service. No
fee shall |
be charged by the sheriff for service by the sheriff of a
|
petition,
rule, motion, or order in an action commenced under |
this Section.
|
(c) Dismissal and consolidation. Withdrawal or dismissal |
of any
petition for an order of protection prior to |
adjudication where the
petitioner is represented by the State |
shall operate as a dismissal without
prejudice. No action for |
|
an order of protection shall be dismissed because
the |
respondent is being prosecuted for a crime against the |
petitioner. An
independent action may be consolidated with |
another civil proceeding, as
provided by paragraph (2) of |
subsection (a) of this Section. For any
action commenced under |
paragraph (2) or (3) of subsection (a) of this Section,
|
dismissal of the conjoined case (or a finding of not guilty) |
shall not
require dismissal of the action
for the order of |
protection; instead, it may be treated as an
independent action |
and, if necessary and appropriate, transferred to a
different |
court or division. Dismissal of any conjoined case shall not |
affect
the
validity of any previously issued order of |
protection, and thereafter
subsections (b)(1) and (b)(2) of |
Section 220 shall be inapplicable to
such order.
|
(d) Pro se petitions. The court shall provide, through the |
office of
the clerk of the court, simplified forms and clerical |
assistance to help
with the writing and filing of a petition |
under this Section by any person
not represented by counsel. In |
addition, that assistance may be provided
by the state's |
attorney.
|
(e)
As provided in this subsection, the administrative |
director of the Administrative Office of the Illinois Courts, |
with the approval of the administrative board of the courts, |
may adopt rules to establish and implement a pilot program to |
allow the electronic filing of petitions for temporary orders |
of protection and the issuance of such orders by audio-visual |
|
means to accommodate litigants for whom attendance in court to |
file for and obtain emergency relief would constitute an undue |
hardship or would constitute a risk of harm to the litigant. |
(1) As used in this subsection: |
(A) "Electronic means" means any method of |
transmission of information between computers or other |
machines designed for the purpose of sending or |
receiving electronic transmission and that allows for |
the recipient of information to reproduce the |
information received in a tangible medium of |
expression. |
(B) "Independent audio-visual system" means an |
electronic system for the transmission and receiving |
of audio and visual signals, including those with the |
means to preclude the unauthorized reception and |
decoding of the signals by commercially available |
television receivers, channel converters, or other |
available receiving devices. |
(C) "Electronic appearance" means an appearance in |
which one or more of the parties are not present in the |
court, but in which, by means of an independent |
audio-visual system, all of the participants are |
simultaneously able to see and hear reproductions of |
the voices and images of the judge, counsel, parties, |
witnesses, and any other participants. |
(2) Any pilot program under this subsection (e) shall |
|
be developed by the administrative director or his or her |
delegate in consultation with at least one local |
organization providing assistance to domestic violence |
victims. The program plan shall include but not be limited |
to: |
(A) identification of agencies equipped with or |
that have access to an independent audio-visual system |
and electronic means for filing documents; and |
(B) identification of one or more organizations |
who are trained and available to assist petitioners in |
preparing and filing petitions for temporary orders of |
protection and in their electronic appearances before |
the court to obtain such orders; and |
(C) identification of the existing resources |
available in local family courts for the |
implementation and oversight of the pilot program; and |
(D) procedures for filing petitions and documents |
by electronic means, swearing in the petitioners and |
witnesses, preparation of a transcript of testimony |
and evidence presented, and a prompt transmission of |
any orders issued to the parties; and |
(E) a timeline for implementation and a plan for |
informing the public about the availability of the |
program; and |
(F) a description of the data to be collected in |
order to evaluate and make recommendations for |
|
improvements to the pilot program. |
(3) In conjunction with an electronic appearance, any |
petitioner for an ex parte temporary order of protection |
may, using the assistance of a trained advocate if |
necessary, commence the proceedings by filing a petition by |
electronic means. |
(A) A petitioner who is seeking an ex parte |
temporary order of protection using an electronic |
appearance must file a petition in advance of the |
appearance and may do so electronically. |
(B) The petitioner must show that traveling to or |
appearing in court would constitute an undue hardship |
or create a risk of harm to the petitioner. In granting |
or denying any relief sought by the petitioner, the |
court shall state the names of all participants and |
whether it is granting or denying an appearance by |
electronic means and the basis for such a |
determination. A party is not required to file a |
petition or other document by electronic means or to |
testify by means of an electronic appearance. |
(C) Nothing in this subsection (e) affects or |
changes any existing laws governing the service of |
process, including requirements for personal service |
or the sealing and confidentiality of court records in |
court proceedings or access to court records by the |
parties to the proceedings. |
|
(4) Appearances. |
(A) All electronic appearances by a petitioner |
seeking an ex parte temporary order of protection under |
this subsection (e) are strictly voluntary and the |
court shall obtain the consent of the petitioner on the |
record at the commencement of each appearance. |
(B) Electronic appearances under this subsection |
(e) shall be recorded and preserved for transcription. |
Documentary evidence, if any, referred to by a party or |
witness or the court may be transmitted and submitted |
and introduced by electronic means. |
(Source: P.A. 98-558, eff. 1-1-14; 99-85, eff. 1-1-16; 99-718, |
eff. 1-1-17; revised 10-25-16.)
|
Section 720. The Probate Act of 1975 is amended by changing |
Section 11a-10 as follows:
|
(755 ILCS 5/11a-10) (from Ch. 110 1/2, par. 11a-10)
|
Sec. 11a-10. Procedures preliminary to hearing.
|
(a) Upon the filing of a petition pursuant to Section |
11a-8, the court shall
set a date and place for hearing to take |
place within 30 days. The court
shall appoint a guardian ad |
litem to report to the court concerning the
respondent's best |
interests consistent with the provisions of this Section,
|
except that
the appointment of a guardian ad litem shall not be |
required when
the court determines that such appointment is not |
|
necessary for the protection
of the respondent or a reasonably |
informed decision on the petition.
If the guardian ad litem is |
not a licensed attorney, he or she shall be
qualified,
by
|
training or experience, to work with or advocate for persons |
with developmental disabilities, the mentally ill, persons |
with physical disabilities, the elderly, or persons with a |
disability due to mental deterioration, depending on the type |
of disability that is
alleged in the petition.
The court may |
allow the guardian ad litem reasonable compensation. The
|
guardian ad litem may consult with a person who by training or |
experience is
qualified to work with persons with a |
developmental disability, persons with
mental illness, persons |
with physical disabilities, or persons with a disability due to
|
mental deterioration, depending on the type of disability that |
is alleged.
The guardian ad litem shall personally observe the |
respondent prior to the
hearing and shall inform
him orally and |
in writing of the contents of the petition and of his rights
|
under Section 11a-11.
The guardian ad litem shall also attempt |
to elicit the respondent's position
concerning the |
adjudication of disability, the proposed guardian, a proposed
|
change in residential placement, changes in care that might |
result from the
guardianship, and other areas of inquiry deemed |
appropriate by the court.
Notwithstanding any provision in the |
Mental Health and Developmental Disabilities Confidentiality |
Act or any other law, a guardian ad litem shall have the right |
to inspect and copy any medical or mental health record of the |
|
respondent which the guardian ad litem deems necessary, |
provided that the information so disclosed shall not be |
utilized for any other purpose nor be redisclosed except in |
connection with the proceedings. At or before the hearing, the |
guardian ad litem shall file a written report
detailing his or |
her observations of the respondent, the responses of the
|
respondent to any of the inquiries detailed in this Section, |
the opinion of the
guardian
ad litem or other professionals |
with whom the guardian ad litem consulted
concerning the |
appropriateness of guardianship, and any other material issue
|
discovered by the guardian ad litem. The guardian ad litem |
shall appear at the
hearing and testify as to any issues |
presented in his or her report.
|
(b) The court (1) may appoint counsel for the respondent, |
if the court finds
that the interests of the respondent will be |
best served by the appointment,
and (2) shall appoint counsel |
upon respondent's request or if the respondent
takes a position |
adverse to that of the guardian ad litem. The respondent
shall |
be permitted to obtain the appointment of counsel either at the |
hearing
or by any written or oral request communicated to the |
court prior to the
hearing. The summons shall inform the |
respondent of this right to obtain
appointed counsel. The court |
may allow counsel for the respondent reasonable
compensation.
|
(c) If the respondent is unable to pay the fee of the |
guardian ad litem or
appointed counsel, or both, the court may |
enter an order for
the petitioner to
pay all
such
fees or such |
|
amounts as the respondent or the respondent's estate may be |
unable
to pay.
However, in cases where the Office of State |
Guardian is the petitioner,
consistent with Section 30 of the |
Guardianship and Advocacy Act, where the public guardian is the |
petitioner, consistent with Section 13-5 of this Act,
where an |
adult protective services agency is the petitioner, pursuant to
|
Section 9 of the Adult Protective Services Act, or where the |
Department of Children and Family Services is the petitioner |
under subparagraph (d) of subsection (1) of Section 2-27 of the |
Juvenile Court Act of 1987, no guardian ad litem or legal fees |
shall be assessed against the Office of
State Guardian, the |
public guardian, the adult protective services agency, or the |
Department of Children and Family Services.
|
(d) The hearing may be held at such convenient place as the |
court directs,
including at a facility in which the respondent |
resides.
|
(e) Unless he is the petitioner, the respondent shall be |
personally
served with a copy of the petition and a summons not |
less than 14 days
before the hearing.
The summons shall be |
printed in large, bold type and shall include the
following |
notice:
|
NOTICE OF RIGHTS OF RESPONDENT
|
You have been named as a respondent in a guardianship |
petition asking that
you be declared a person with a |
disability. If the court grants the petition, a
guardian will |
be appointed for you. A copy of the guardianship petition is
|
|
attached for your convenience.
|
The date and time of the hearing are:
|
The place where the hearing will occur is:
|
The Judge's name and phone number is:
|
If a guardian is appointed for you, the guardian may be |
given the right to
make all
important personal decisions for |
you, such as where you may live, what medical
treatment you may |
receive, what places you may visit, and who may visit you. A
|
guardian may also be given the right to control and manage your |
money and other
property, including your home, if you own one. |
You may lose the right to make
these decisions for yourself.
|
You have the following legal rights:
|
(1) You have the right to be present at the court |
hearing.
|
(2) You have the right to be represented by a lawyer, |
either one that you
retain, or one appointed by the Judge.
|
(3) You have the right to ask for a jury of six persons |
to hear your case.
|
(4) You have the right to present evidence to the court |
and to confront
and
cross-examine witnesses.
|
(5) You have the right to ask the Judge to appoint an |
independent expert
to examine you and give an opinion about |
your need for a guardian.
|
(6) You have the right to ask that the court hearing be |
closed to the
public.
|
(7) You have the right to tell the court whom you |
|
prefer to have for your
guardian.
|
You do not have to attend the court hearing if you do not |
want to be there.
If you do not attend, the Judge may appoint a |
guardian if the Judge finds that
a guardian would be of benefit |
to you. The hearing will not be postponed or
canceled if you do |
not attend.
|
IT IS VERY IMPORTANT THAT YOU ATTEND THE HEARING IF YOU DO |
NOT WANT A
GUARDIAN OR IF YOU WANT SOMEONE OTHER THAN THE |
PERSON NAMED IN THE GUARDIANSHIP
PETITION TO BE YOUR GUARDIAN. |
IF YOU DO NOT WANT A GUARDIAN OR OF IF YOU HAVE ANY
OTHER |
PROBLEMS, YOU SHOULD CONTACT AN ATTORNEY OR COME TO COURT AND |
TELL THE
JUDGE.
|
Service of summons and the petition may be made by a |
private person 18
years
of
age or over who is not a party to the |
action.
|
(f) Notice of the time and place of the hearing shall be |
given by the
petitioner by mail or in person to those persons, |
including the proposed
guardian, whose names and addresses
|
appear in the petition and who do not waive notice, not less |
than 14 days
before the hearing.
|
(Source: P.A. 98-49, eff. 7-1-13; 98-89, eff. 7-15-13; 98-756, |
eff. 7-16-14; 99-143, eff. 7-27-15; 99-642, eff. 7-28-16; |
revised 10-27-16.)
|
Section 725. The Uniform Real Property Electronic |
Recording Act is amended by changing Section 5 as follows:
|
|
(765 ILCS 33/5) |
Sec. 5. Administration and standards. |
(a) To adopt standards to implement this Act, there is |
established, within the Office of the Secretary of State, the |
Illinois Electronic Recording Commission consisting of 17 |
commissioners as follows: |
(1) The Secretary of State or the Secretary's designee |
shall be a permanent commissioner. |
(2) The Secretary of State shall appoint the following |
additional 16 commissioners: |
(A) Three who are from the land title profession. |
(B) Three who are from lending institutions. |
(C) One who is an attorney. |
(D) Seven who are county recorders, no more than 4 |
of whom are from one political party, representative of |
counties of varying size, geography, population, and |
resources. |
(E) Two who are licensed real estate brokers or |
managing brokers under the Real Estate License Act of |
2000. |
(3) On August 27, 2007 ( the effective date of this |
Act ) , the Secretary of State or the Secretary's designee |
shall become the Acting Chairperson of the Commission. The |
Secretary shall appoint the initial commissioners within |
60 days and hold the first meeting of the Commission within |
|
120 days, notifying commissioners of the time and place of |
the first meeting with at least 14 days' notice.
At its |
first meeting the Commission shall adopt, by a majority |
vote, such rules and structure that it deems necessary to |
govern its operations, including the title, |
responsibilities, and election of officers. Once adopted, |
the rules and structure may be altered or amended by the |
Commission by majority vote. Upon the election of officers |
and adoption of rules or bylaws, the duties of the Acting |
Chairperson shall cease. |
(4) The Commission shall meet at least once every year |
within the State of Illinois. The time and place of |
meetings to be determined by the Chairperson and approved |
by a majority of the Commission. |
(5) Nine commissioners shall constitute a quorum. |
(6) Commissioners shall receive no compensation for |
their services but may be reimbursed for reasonable |
expenses at current rates in effect at the Office of the |
Secretary of State, directly related to their duties as |
commissioners and participation at Commission meetings or |
while on business or at meetings which have been authorized |
by the Commission. |
(7) Appointed commissioners shall serve terms of 3 |
years, which shall expire on December 1st. Five of the |
initially appointed commissioners, including at least 2 |
county recorders, shall serve terms of one year, 5 of the |
|
initially appointed commissioners, including at least 2 |
county recorders, shall serve terms of 2 years, and 4 of |
the initially appointed commissioners shall serve terms of |
3 years, to be determined by lot. Of the commissioners |
appointed under subparagraph (E) of paragraph (2) of this |
subsection, one of the initially appointed commissioners |
shall serve a term of 2 years and one of the initially |
appointed commissioners shall serve a term of 3 years, to |
be determined by lot. The calculation of the terms in |
office of the initially appointed commissioners shall |
begin on the first December 1st after the commissioners |
have served at least 6 months in office. |
(8) The Chairperson shall declare a commissioner's |
office vacant immediately after receipt of a written |
resignation, death, a recorder commissioner no longer |
holding the public office, or under other circumstances |
specified within the rules adopted by the Commission, which |
shall also by rule specify how and by what deadlines a |
replacement is to be appointed. |
(b) (Blank). |
(c) The Commission shall adopt and transmit to the |
Secretary of State standards to implement this Act and shall be |
the exclusive entity to set standards for counties to engage in |
electronic recording in the State of Illinois. |
(d) To keep the standards and practices of county recorders |
in this State in harmony with the standards and practices of |
|
recording offices in other jurisdictions that enact |
substantially this Act and to keep the technology used by |
county recorders in this State compatible with technology used |
by recording offices in other jurisdictions that enact |
substantially this Act, the Commission, so far as is consistent |
with the purposes, policies, and provisions of this Act, in |
adopting, amending, and repealing standards shall consider: |
(1) standards and practices of other jurisdictions; |
(2) the most recent standards promulgated by national |
standard-setting bodies, such as the Property Records |
Industry Association; |
(3) the views of interested persons and governmental |
officials and entities; |
(4) the needs of counties of varying size, population, |
and resources; and |
(5) standards requiring adequate information security |
protection to ensure that electronic documents are |
accurate, authentic, adequately preserved, and resistant |
to tampering. |
(e) The Commission shall review the statutes related to |
real property and the statutes related to recording real |
property documents and shall recommend to the General Assembly |
any changes in the statutes that the Commission deems necessary |
or advisable. |
(f) Funding. The Secretary of State may accept for the |
Commission, for any of its purposes and functions, donations, |
|
gifts, grants, and appropriations of money, equipment, |
supplies, materials, and services from the federal government, |
the State or any of its departments or agencies, a county or |
municipality, or from any institution, person, firm, or |
corporation. The Commission may authorize a fee payable by |
counties engaged in electronic recording to fund its expenses. |
Any fee shall be proportional based on county population or |
number of documents recorded annually. On approval by a county |
recorder of the form and amount, a county board may authorize |
payment of any fee out of the special fund it has created to |
fund document storage and electronic retrieval, as authorized |
in Section 3-5018 of the Counties Code. Any funds received by |
the Office of the Secretary of State for the Commission shall |
be used entirely for expenses approved by and for the use of |
the Commission. |
(g) The Secretary of State shall provide administrative |
support to the Commission, including the preparation of the |
agenda and minutes for Commission meetings, distribution of |
notices and proposed rules to commissioners, payment of bills |
and reimbursement for expenses of commissioners. |
(h) Standards and rules adopted by the Commission shall be |
delivered to the Secretary of State. Within 60 days, the |
Secretary shall either promulgate by rule the standards |
adopted, amended, or repealed or return them to the Commission, |
with findings, for changes. The Commission may override the |
Secretary by a three-fifths vote, in which case the Secretary |
|
shall publish the Commission's standards.
|
(Source: P.A. 99-662, eff. 1-1-17; revised 10-27-16.)
|
Section 730. The Common Interest Community Association Act |
is amended by changing Section 1-90 as follows:
|
(765 ILCS 160/1-90) |
(Section scheduled to be repealed on July 1, 2022) |
Sec. 1-90. Compliance with the Condominium and Common |
Interest Community Ombudsperson Act. Every common interest |
community association, except for those exempt from this Act |
under Section 1-75, must comply with the Condominium and Common |
Community Interest Community Ombudsperson Act and is subject to |
all provisions of the Condominium and Common Community Interest |
Community Ombudsperson Act. This Section is repealed July 1, |
2022.
|
(Source: P.A. 98-1135, eff. 1-1-17 (See Section 20 of P.A. |
99-776 for effective date of P.A. 98-1135); 99-776, eff. |
8-12-16; revised 10-27-16.)
|
Section 735. The Condominium Property Act is amended by |
changing Section 27 as follows:
|
(765 ILCS 605/27) (from Ch. 30, par. 327)
|
Sec. 27. Amendments. |
(a) If there is any unit owner other than the developer, |
|
and unless otherwise provided in this Act,
the condominium |
instruments shall be amended only as follows: |
(i) upon the
affirmative vote of 2/3 of those voting or |
upon the majority
specified by the condominium |
instruments, provided that in no event shall the |
condominium instruments require more than a three-quarters |
vote of all unit owners; and
|
(ii) with the
approval of, or notice to, any mortgagees |
or other lienholders of record, if required under the |
provisions of
the condominium instruments.
|
(b)(1) If there is an omission, error, or inconsistency in |
a condominium instrument, such that a provision of a |
condominium instrument does not conform to this Act or to |
another applicable statute, the association may correct the |
omission, error, or inconsistency to conform the condominium |
instrument to this Act or to another applicable statute by an |
amendment adopted by vote of two-thirds of the Board of |
Managers, without a unit owner vote. A provision in a |
condominium instrument requiring or allowing unit owners, |
mortgagees, or other lienholders of record to vote to approve |
an amendment to a condominium instrument, or for the mortgagees |
or other lienholders of record to be given notice of an |
amendment to a condominium instrument, is not applicable to an |
amendment to the extent that the amendment corrects an |
omission, error, or inconsistency to conform the condominium |
instrument to this Act or to another applicable statute.
|
|
(2) If through a scrivener's error, a unit has not been
|
designated as owning an appropriate undivided share of the |
common elements
or does not bear an appropriate share of the |
common expenses or that all
the common expenses or all of the |
common elements in the condominium have
not been distributed in |
the declaration, so that the sum total of the shares
of common |
elements which have been distributed or the sum total of the |
shares
of the common expenses fail to equal 100%, or if it |
appears that more than
100% of the common elements or common |
expenses have been distributed, the
error may be corrected by |
operation of law by filing an amendment to the
declaration |
approved by vote of two-thirds of the members of the Board
of |
Managers or a majority vote of the unit owners at a meeting |
called for
this purpose which proportionately adjusts all |
percentage interests so that
the total is equal to 100% unless |
the condominium instruments specifically
provide for a |
different procedure or different percentage vote by the owners
|
of the units and the owners of mortgages thereon affected by |
modification
being made in the undivided interest in the common |
elements, the number
of votes in the unit owners association or |
the liability for common expenses
appertaining to the unit.
|
(3) If an omission or error or a scrivener's error in the |
declaration,
bylaws or other condominium instrument is |
corrected by vote of
two-thirds of the members of the
Board of |
Managers pursuant to the authority established in subsections |
(b)(1)
or (b)(2) of this Section 27 of this Act , the Board upon |
|
written petition by
unit owners with 20 percent of the votes of |
the association filed within
30 days of the Board action shall |
call a meeting of the unit owners within
30 days of the filing |
of the petition to consider the Board action. Unless
a majority |
of the votes of the unit owners of the association are cast at |
the
meeting to reject the action, it is ratified whether or not |
a quorum is present.
|
(4) The procedures for amendments set forth in this |
subsection (b) cannot be
used if such an amendment would |
materially or adversely affect property
rights of the unit |
owners unless the affected unit owners consent in writing.
This |
Section does not restrict the powers of the association to |
otherwise
amend the declaration, bylaws, or other condominium |
instruments, but authorizes
a simple process of amendment |
requiring a lesser vote for the purpose of
correcting defects, |
errors, or omissions when the property rights of the
unit |
owners are not materially or adversely affected.
|
(5) If there is an omission or error in the declaration, |
bylaws, or other
condominium instruments, which may not be |
corrected by an amendment procedure
set forth in paragraphs (1) |
and (2) of this subsection (b) of Section 27 in the
declaration |
then the Circuit Court in the County in which the condominium
|
is located shall have jurisdiction to hear a petition of one or |
more of the
unit owners thereon or of the association, to |
correct the error or omission,
and the action may be a class |
action. The court may require that one or
more methods of |
|
correcting the error or omission be submitted to the unit
|
owners to determine the most acceptable correction. All unit |
owners in the
association must be joined as parties to the |
action. Service of process on
owners may be by publication, but |
the plaintiff shall furnish all unit
owners not personally |
served with process with copies of the petition and
final |
judgment of the court by certified mail return receipt |
requested, at
their last known address.
|
(6) Nothing contained in this Section shall be construed to |
invalidate
any provision of a condominium instrument |
authorizing the developer to amend
a condominium instrument |
prior to the latest date on which the initial
membership |
meeting of the unit owners must be held, whether or not nor it |
has
actually been held, to bring the instrument into compliance |
with the legal
requirements of the Federal National Mortgage |
Association, the Federal Home
Loan Mortgage Corporation, the |
Federal Housing Administration, the United
States Veterans |
Administration or their respective successors and assigns.
|
(Source: P.A. 98-282, eff. 1-1-14; 99-472, eff. 6-1-16; revised |
9-1-16.)
|
Section 740. The Condominium and Common Interest Community |
Ombudsperson Act is amended by changing Section 50 as follows:
|
(765 ILCS 615/50)
|
(Section scheduled to be repealed on July 1, 2022) |
|
Sec. 50. Reports.
(a) The Department shall submit an annual |
written report on the activities of the Office to the General |
Assembly. The Department shall submit the first report no later |
than July 1, 2018. Beginning in 2019, the Department shall |
submit the report no later than October 1 of each year. The |
report shall include all of the following:
|
(1) annual workload and performance data, including |
(i) the number of requests for information; (ii) training, |
education, or other information provided; (iii) the manner |
in which education and training was conducted; and (iv) the |
staff time required to provide the training, education, or |
other information. For each category of data, the report |
shall provide subtotals based on the type of question or |
dispute involved in the request; and
|
(2) where relevant information is available, analysis |
of the most common and serious types of concerns within |
condominiums and common interest communities, along with |
any recommendations for statutory reform to reduce the |
frequency or severity of those disputes.
|
(Source: P.A. 98-1135, eff. 1-1-17 (See Section 20 of P.A. |
99-776 for effective date of P.A. 98-1135); 99-776, eff. |
8-12-16; revised 10-25-16.)
|
Section 745. The Uniform Disposition of Unclaimed Property |
Act is amended by changing Section 8.1 as follows:
|
|
(765 ILCS 1025/8.1) (from Ch. 141, par. 108.1)
|
Sec. 8.1. Property held by governments.
|
(a) All tangible personal property or intangible personal |
property and all
debts owed or entrusted funds or other |
property held by any federal, state or
local government or |
governmental subdivision, agency, entity, officer or
appointee |
thereof , shall be presumed abandoned if the property has |
remained
unclaimed for 5 years , except as provided in |
subsection (c).
|
(b) This Section applies to all abandoned property held by |
any federal,
state or local government or governmental |
subdivision, agency, entity, officer
or appointee thereof , on |
September 3, 1991 ( the effective date of Public Act 87-206) |
this amendatory Act of 1991 or
at any time thereafter, |
regardless of when the property became or becomes
presumptively |
abandoned.
|
(c) United States savings bonds. |
(1) As used in this subsection, "United States savings |
bond" means property, tangible or intangible, in the form |
of a savings bond issued by the United States Treasury, |
whether in paper, electronic, or paperless form, along with |
all proceeds thereof in the possession of the State |
Treasurer. |
(2) Notwithstanding any provision of this Act to the |
contrary, a United States savings bond subject to this |
Section or held or owing in this State by any person shall |
|
be presumed abandoned when such bond has remained unclaimed |
and unredeemed for 5 years after its date of final extended |
maturity. |
(3) United States savings bonds that are presumed |
abandoned and unclaimed under paragraph (2) shall escheat |
to the State of Illinois and all property rights and legal |
title to and ownership of the United States savings bonds, |
or proceeds from the bonds, including all rights, powers, |
and privileges of survivorship of any owner, co-owner, or |
beneficiary, shall vest solely in the State according to |
the procedure set forth in paragraphs (4) through (6). |
(4) Within 180 days after a United States savings bond |
has been presumed abandoned, in the absence of a claim |
having been filed with the State Treasurer for the savings |
bond, the State Treasurer shall commence a civil action in |
the Circuit Court of Sangamon County for a determination |
that the United States savings bond bonds has escheated to |
the State. The State Treasurer may postpone the bringing of |
the action until sufficient United States savings bonds |
have accumulated in the State Treasurer's custody to |
justify the expense of the proceedings. |
(5) The State Treasurer shall make service by |
publication in the civil action in accordance with Sections |
2-206 and 2-207 of the Code of Civil Procedure, which shall |
include the filing with the Circuit Court of Sangamon |
County of the affidavit required in Section 2-206 of that |
|
Code by an employee of the State Treasurer with personal |
knowledge of the efforts made to contact the owners of |
United States savings bonds presumed abandoned under this |
Section. In addition to the diligent inquiries made |
pursuant to Section 2-206 of the Code of Civil Procedure, |
the State Treasurer may also utilize additional |
discretionary means to attempt to provide notice to persons |
who may own a United States savings bond registered to a |
person with a last known address in the State of Illinois |
subject to a civil action pursuant to paragraph (4). |
(6) The owner of a United States savings bond |
registered to a person with a last known address in the |
State of Illinois subject to a civil action pursuant to |
paragraph (4) may file a claim for such United States |
savings bond with either the State Treasurer or by filing a |
claim in the civil action in the Circuit Court of Sangamon |
County in which the savings bond registered to that person |
is at issue prior to the entry of a final judgment by the |
Circuit Court pursuant to this subsection, and unless the |
Circuit Court determines that such United States savings |
bond is not owned by the claimant, then such United States |
savings bond shall no longer be presumed abandoned. If no |
person files a claim or appears at the hearing to |
substantiate a disputed claim or if the court determines |
that a claimant is not entitled to the property claimed by |
the claimant, then the court, if satisfied by evidence that |
|
the State Treasurer has substantially complied with the |
laws of this State, shall enter a judgment that the United |
States savings bonds have escheated to this State, and all |
property rights and legal title to and ownership of such |
United States savings bonds or proceeds from such bonds, |
including all rights, powers, and privileges of |
survivorship of any owner, co-owner, or beneficiary, shall |
vest in this State. |
(7) The State Treasurer shall redeem from the Bureau of |
the Fiscal Service of the United States Treasury the United |
States savings bonds escheated to the State and deposit the |
proceeds from the redemption of United States savings bonds |
into the Unclaimed Property Trust Fund. |
(8) Any person making a claim for the United States |
savings bonds escheated to the State under this subsection, |
or for the proceeds from such bonds, may file a claim with |
the State Treasurer. Upon providing sufficient proof of the |
validity of such person's claim, the State Treasurer may, |
in his or her sole discretion, pay such claim. If payment |
has been made to any claimant, no action thereafter shall |
be maintained by any other claimant against the State or |
any officer thereof for or on account of such funds. |
(Source: P.A. 99-556, eff. 1-1-17; 99-577, eff. 1-1-17; revised |
9-15-16.)
|
Section 750. The Illinois Human Rights Act is amended by |
|
changing Section 4-104 as follows:
|
(775 ILCS 5/4-104) (from Ch. 68, par. 4-104)
|
Sec. 4-104. Exemptions . ) Nothing contained in this Article |
shall
prohibit:
|
(A) Sound Underwriting Practices. A financial |
institution from
considering sound underwriting practices |
in contemplation of any loan to
any person. Such practices |
shall include:
|
(1) The willingness and the financial ability of |
the borrower to
repay the loan.
|
(2) The market value of any real estate or other |
item of property
proposed as security for any loan.
|
(3) Diversification of the financial institution's |
investment
portfolio.
|
(B) Credit-worthiness Information; Credit Systems. A |
financial
institution or a person who offers credit cards |
from:
|
(1) making an inquiry of the applicant's age, |
permanent residence,
immigration status, or any |
additional information if such inquiry is for
the |
purpose of determining the amount and probable |
continuance of income
levels, credit history, or other |
pertinent element of credit-worthiness
as provided in |
regulations of the Department;
|
(2) using any empirically derived credit system |
|
which considers age
if such system is demonstrably and |
statistically sound in accordance
with regulations of |
the Department, except that in the operation of such
|
system the age of an applicant over the age of 62 years
|
may not be assigned a negative
factor or value.
|
(C) Special Credit Programs. A financial institution |
from refusing
to extend credit when required to by or |
pursuant to any:
|
(1) credit assistance program expressly authorized |
by law for an
economically disadvantaged class of |
persons;
|
(2) credit assistance program administered by a |
nonprofit
organization for its members of an |
economically disadvantaged class of
persons;
|
(3) special purpose credit program offered by a |
profit-making
organization to meet special social |
needs which meets standards prescribed
by the |
Department in its regulations.
|
(Source: P.A. 81-1267; revised 9-1-16.)
|
Section 755. The Professional Service Corporation Act is |
amended by changing Section 3.1 as follows:
|
(805 ILCS 10/3.1) (from Ch. 32, par. 415-3.1)
|
Sec. 3.1.
"Ancillary personnel" means such persons person |
acting in their customary
capacities, employed by those |
|
rendering a professional service who:
|
(1) are Are not licensed to engage in the category of |
professional service
for which a professional corporation |
was formed; and
|
(2) work Work at the direction or under the supervision |
of those who are so
licensed; and
|
(3) do Do not hold themselves out to the public |
generally as being
authorized to engage in the practice of |
the profession for which the
corporation is licensed; and
|
(4) are Are not prohibited by the regulating authority, |
regulating the
category of professional service rendered |
by the corporation from being so
employed and includes |
clerks, secretaries, technicians and other assistants
who |
are not usually and ordinarily considered by custom and |
practice to be
rendering the professional services for |
which the corporation was formed.
|
(Source: P.A. 99-227, eff. 8-3-15; revised 10-26-16.)
|
Section 760. The Medical Corporation Act is amended by |
changing Section 18 as follows:
|
(805 ILCS 15/18) (from Ch. 32, par. 648)
|
Sec. 18. Illinois Administrative Procedure Act. The |
Illinois Administrative Procedure
Act is expressly adopted and |
incorporated herein as if all of the provisions of
that Act |
were included in this Act, except that the provision of |
|
subsection (d)
of Section 10-65 of the Illinois Administrative |
Procedure Act, which provides
that at hearings the licensee has |
the right to show compliance with all lawful
requirements for |
retention, or continuation or renewal of the license, is
|
specifically excluded. For the purposes of this Act the notice |
required under
Section 10-25 of the Illinois Administrative |
Procedure Act is deemed sufficient when
mailed to the last |
known address of a party.
|
(Source: P.A. 88-45; revised 9-15-16.)
|
Section 765. The Uniform Commercial Code is amended by |
changing Section 2-323 as follows:
|
(810 ILCS 5/2-323) (from Ch. 26, par. 2-323)
|
Sec. 2-323. Form
of bill of lading required in overseas |
shipment; "overseas " . " |
(1) Where the contract contemplates overseas shipment and |
contains a
term C.I.F. or C. & F. or F.O.B. vessel, the seller |
unless otherwise agreed
must obtain a negotiable bill of lading |
stating that the goods have been
loaded on board or, in the |
case of a term C.I.F. or C. & F., received for
shipment.
|
(2) Where in a case within subsection (1) a tangible bill |
of lading has been
issued in a set of parts, unless otherwise |
agreed if the documents are not
to be sent from abroad the |
buyer may demand tender of the full set;
otherwise only one |
part of the bill of lading need be tendered. Even if the
|
|
agreement expressly requires a full set :
|
(a) due tender of a single part is acceptable within |
the provisions
of this Article on cure of improper delivery |
(subsection (1) of Section 2-508 ) ;
and
|
(b) even though the full set is demanded, if the |
documents are sent
from abroad the person tendering an |
incomplete set may nevertheless require
payment upon |
furnishing an indemnity which the buyer in good faith deems
|
adequate.
|
(3) A shipment by water or by air or a contract |
contemplating such
shipment is "overseas" insofar as by usage |
of trade or agreement it is
subject to the commercial, |
financing or shipping practices characteristic
of |
international deep water commerce.
|
(Source: P.A. 95-895, eff. 1-1-09; revised 9-15-16.)
|
Section 770. The Illinois Securities Law of 1953 is amended |
by changing Section 16 as follows:
|
(815 ILCS 5/16) (from Ch. 121 1/2, par. 137.16)
|
Sec. 16. Saving clauses. Notwithstanding any repeal |
provisions of this
Act, the provisions of
the Act entitled "An |
Act relating to the sale or other disposition of
securities and |
providing penalties for the violation thereof and to repeal
|
Acts in conflict therewith," approved June 10, 1919, as |
amended, shall
remain in force (1) for the prosecution and
|
|
punishment of any person who,
before the effective date of this |
Act, shall have violated any provision of
said Act approved |
June 10, 1919, as amended; (2) for carrying out the
terms of |
escrow agreements made pursuant to the
provisions of said Act |
approved June 10, 1919, as amended,
and (3) for the retention, |
enforcement and liquidation of
deposits made with the Secretary
|
of State pursuant to the provisions of Section 6a of said Act |
approved June
10, 1919, as amended, or of subsection E of |
Section 6 of the "The Illinois
Securities Law of 1953 ", |
approved July 13,
1953 , as amended and in effect prior to |
January 1, 1986, which deposits,
from and after January 1, |
1986, shall be subject to the provisions of
subsections G, H , |
and I of Section 6 as if such deposits were made in
respect of |
face amount certificate contracts which were registered under
|
subsection B of Section 6 on or after January 1, 1986.
|
(Source: P.A. 84-1308; revised 10-26-16.)
|
Section 775. The Payday Loan Reform Act is amended by |
changing Section 2-5 as follows:
|
(815 ILCS 122/2-5)
|
Sec. 2-5. Loan terms. |
(a) Without affecting the right of a consumer to prepay at |
any time without cost or penalty, no payday loan may have a |
minimum term of less than 13 days. |
(b) Except for an installment payday loan as defined in |
|
this Section,
no payday loan may be made to a consumer if the |
loan would result in the consumer being indebted to one or more |
payday lenders for a period in excess of 45 consecutive days. |
Except as provided under subsection (c) of this Section and |
Section 2-40, if a consumer has or has had loans outstanding |
for a period in excess of 45 consecutive days, no payday lender |
may offer or make a loan to the consumer for at least 7 |
calendar days after the date on which the outstanding balance |
of all payday loans made during the 45 consecutive day period |
is paid in full. For purposes of this subsection, the term |
"consecutive days" means a series of continuous calendar days |
in which the consumer has an outstanding balance on one or more |
payday loans; however, if a payday loan is made to a consumer |
within 6 days or less after the outstanding balance of all |
loans is paid in full, those days are counted as "consecutive |
days" for purposes of this subsection. |
(c) Notwithstanding anything in this Act to the contrary, a |
payday loan
shall also include any installment loan otherwise |
meeting the definition of
payday loan contained in Section |
1-10, but that has a term agreed by the
parties of not less |
than 112 days and not exceeding 180 days; hereinafter an
|
"installment payday loan". The following provisions shall |
apply:
|
(i) Any installment payday loan must be fully |
amortizing, with a finance
charge calculated on the |
principal balances scheduled to be outstanding and
be |
|
repayable in substantially equal and consecutive |
installments, according
to a payment schedule agreed by the |
parties with not less than 13 days and
not more than one |
month between payments; except that the first installment
|
period may be longer than the remaining installment periods |
by not more than
15 days, and the first installment payment |
may be larger than the remaining
installment payments by |
the amount of finance charges applicable to the
extra days. |
In calculating finance charges under this subsection, when |
the first installment period is longer than the remaining |
installment periods, the amount of the finance charges |
applicable to the extra days shall not be greater than |
$15.50 per $100 of the original principal balance divided |
by the number of days in a regularly scheduled installment |
period and multiplied by the number of extra days |
determined by subtracting the number of days in a regularly |
scheduled installment period from the number of days in the |
first installment period. |
(ii) An installment payday loan may be refinanced by a |
new installment
payday loan one time during the term of the |
initial loan; provided that the
total duration of |
indebtedness on the initial installment payday loan |
combined
with the total term of indebtedness of the new |
loan refinancing that initial
loan, shall not exceed 180 |
days. For purposes of this Act, a refinancing
occurs when |
an existing installment payday loan is paid from the |
|
proceeds of
a new installment payday loan. |
(iii) In the event an installment payday loan is paid |
in full prior to
the date on which the last scheduled |
installment payment before maturity is
due, other than |
through a refinancing, no licensee may offer or make a |
payday
loan to the consumer for at least 2 calendar days |
thereafter. |
(iv) No installment payday loan may be made to a |
consumer if the loan would
result in the consumer being |
indebted to one or more payday lenders for a
period in |
excess of 180 consecutive days. The term "consecutive days" |
does not include the date on which a consumer makes the |
final installment payment. |
(d) (Blank). |
(e) No lender may make a payday loan to a consumer if the |
total of all payday loan payments coming due within the first |
calendar month of the loan, when combined with the payment |
amount of all of the consumer's other outstanding payday loans |
coming due within the same month, exceeds the lesser of: |
(1) $1,000; or |
(2) in the case of one or more payday loans, 25% of the |
consumer's gross monthly income; or |
(3) in the case of one or more installment payday |
loans, 22.5% of the consumer's gross monthly income; or |
(4) in the case of a payday loan and an installment |
payday loan, 22.5% of the consumer's gross monthly income. |
|
No loan shall be made to a consumer who has an outstanding |
balance on 2 payday loans, except that, for a period of 12 |
months after March 21, 2011 ( the effective date of Public Act |
96-936) this amendatory Act of the 96th General Assembly , |
consumers with an existing CILA loan may be issued an |
installment loan issued under this Act from the company from |
which their CILA loan was issued. |
(e-5) Except as provided in subsection (c)(i), no lender |
may charge more than $15.50 per $100 loaned on any payday loan, |
or more than $15.50 per $100 on the initial principal balance |
and on the principal balances scheduled to be outstanding |
during any installment period on any installment payday loan. |
Except for installment payday loans and except as provided in |
Section 2-25, this charge is considered fully earned as of the |
date on which the loan is made. For purposes of determining the |
finance charge earned on an installment payday loan, the |
disclosed annual percentage rate shall be applied to the |
principal balances outstanding from time to time until the loan |
is paid in full, or until the maturity date, whichever which |
ever occurs first. No finance charge may be imposed after the |
final scheduled maturity date. |
When any loan contract is paid in full, the licensee shall |
refund any unearned finance charge. The unearned finance charge |
that is refunded shall be calculated based on a method that is |
at least as favorable to the consumer as the actuarial method, |
as defined by the federal Truth in Lending Act. The sum of the |
|
digits or rule of 78ths method of calculating prepaid interest |
refunds is prohibited. |
(f) A lender may not take or attempt to take an interest in |
any of the consumer's personal property to secure a payday |
loan. |
(g) A consumer has the right to redeem a check or any other |
item described in the definition of payday loan under Section |
1-10 issued in connection with a payday loan from the lender |
holding the check or other item at any time before the payday |
loan becomes payable by paying the full amount of the check or |
other item.
|
(Source: P.A. 96-936, eff. 3-21-11; 97-421, eff. 1-1-12; |
revised 9-15-16.)
|
Section 780. The High Risk Home Loan Act is amended by |
changing Section 10 as follows:
|
(815 ILCS 137/10)
|
Sec. 10. Definitions. As used in this Act:
|
"Approved credit counselor" means a credit counselor |
approved by the
Director of Financial Institutions.
|
"Bona fide discount points" means loan discount points that |
are knowingly paid by the consumer for the purpose of reducing, |
and that in fact result in a bona fide reduction of, the
|
interest rate or time price differential applicable to the |
mortgage. |
|
"Borrower" means a natural person who seeks or obtains a |
high risk
home loan.
|
"Commissioner" means the Commissioner of the Office of |
Banks and Real
Estate.
|
"Department" means the Department of Financial |
Institutions.
|
"Director" means the Director of Financial Institutions.
|
"Good faith" means honesty in fact in the conduct or |
transaction concerned.
|
"High risk home loan"
means a consumer credit transaction, |
other than a reverse mortgage, that is secured by the |
consumer's principal dwelling if: (i) at the time of |
origination, the annual
percentage rate
exceeds by more than 6 |
percentage points in the case of a first lien mortgage,
or
by |
more than 8 percentage points in the case of a junior mortgage, |
the average prime offer rate, as defined in Section |
129C(b)(2)(B) of the federal Truth in Lending Act, for a |
comparable transaction as of the date on which the interest |
rate for the transaction is set, or if the dwelling is personal |
property, then as provided under 15 U.S.C. 1602(bb), as |
amended, and any corresponding regulation, as amended, (ii) the |
loan documents permit the creditor to charge or collect |
prepayment fees or penalties more than 36 months after the |
transaction closing or such fees exceed, in the aggregate, more |
than 2% of the amount prepaid, or (iii) the total
points
and |
fees payable in connection with the transaction, other than |
|
bona fide third-party charges not retained by the mortgage |
originator, creditor, or an affiliate of the mortgage |
originator or creditor, will exceed (1)
5% of the total loan |
amount in the case of a transaction for $20,000 (or such other |
dollar amount as prescribed by federal regulation pursuant to |
the federal Dodd-Frank Act) or more or (2) the lesser of 8% of |
the total loan amount or $1,000 (or such other dollar amount as |
prescribed by federal regulation pursuant to the federal |
Dodd-Frank Act) in the case of a transaction for less than |
$20,000 (or such other dollar amount as prescribed by federal |
regulation pursuant to the federal Dodd-Frank Act), except |
that, with respect to all transactions, bona fide loan discount |
points may be excluded as provided for in Section 35 of this |
Act.
"High risk home loan"
does
not include a loan that is made |
primarily for a business purpose unrelated to
the
residential |
real property securing the loan or a consumer credit |
transaction made by a natural person who provides seller |
financing secured by a principal residence no more than 3 times |
in a 12-month period, provided such consumer credit transaction |
is not made by a person that has constructed or acted as a |
contractor for the construction of the residence in the |
ordinary course of business of such person.
|
"Lender" means a natural or artificial person who |
transfers, deals in,
offers, or makes a high risk home loan. |
"Lender" includes, but is not limited
to,
creditors and
brokers |
who transfer, deal in, offer, or make high risk home loans. |
|
"Lender"
does not include purchasers, assignees, or subsequent |
holders of high risk home
loans.
|
"Office" means the Office of Banks and Real Estate.
|
"Points and fees" means all items considered to be points |
and
fees under 12 CFR 226.32 (2000, or as initially amended |
pursuant to Section 1431 of the federal Dodd-Frank Act with no |
subsequent amendments or editions
included, whichever is |
later); compensation paid directly or indirectly by a consumer |
or creditor to a
mortgage
broker from any source, including a |
broker that originates a loan in its own name in a
table-funded
|
transaction, not otherwise included in 12 CFR 226.4; the |
maximum prepayment fees and penalties that may be charged or |
collected under the terms of the credit transaction; all |
prepayment fees or penalties that are incurred by the consumer |
if the loan refinances a previous loan made or currently held |
by the same creditor or an affiliate of the creditor; and |
premiums or other charges payable at or before closing or |
financed directly or indirectly into the loan for any credit |
life, credit disability, credit unemployment, credit property, |
other accident, loss of income, life, or health insurance or |
payments directly or indirectly for any debt cancellation or |
suspension agreement or contract, except that insurance |
premiums or debt cancellation or suspension fees calculated and |
paid in full on a monthly basis shall not be considered |
financed by the creditor. "Points and fees" does not include |
any insurance premium provided by an agency of the federal |
|
government or an agency of a state; any insurance premium paid |
by the consumer after closing; and any amount of a premium, |
charge, or fee that is not in excess of the amount payable |
under policies in effect at the time of origination under |
Section 203(c)(2)(A) of the National Housing Act (12 U.S.C. |
1709(c)(2)(A)), provided that the premium, charge, or fee is |
required to be refundable on a pro-rated basis and the refund |
is automatically issued upon notification of the satisfaction |
of the underlying mortgage loan. |
"Prepayment penalty" and "prepayment fees or penalties" |
mean: (i) for a closed-end credit transaction, a charge imposed |
for paying all or part of the transaction's principal before |
the date on which the principal is due, other than a waived, |
bona fide third-party charge that the creditor imposes if the |
consumer prepays all of the transaction's transactions's |
principal sooner than 36 months after consummation and (ii) for |
an open-end credit plan, a charge imposed by the creditor if |
the consumer terminates the open-end credit plan prior to the |
end of its term, other than a waived, bona fide third-party |
charge that the creditor imposes if the consumer terminates the |
open-end credit plan sooner than 36 months after account |
opening.
|
"Reasonable" means fair, proper, just, or prudent under the |
circumstances.
|
"Servicer" means any entity chartered under the Illinois |
Banking Act, the
Savings Bank Act, the Illinois Credit Union |
|
Act, or the Illinois Savings and
Loan Act of 1985 and any |
person or entity licensed under the Residential
Mortgage |
License Act of 1987, the Consumer Installment Loan Act, or the |
Sales
Finance Agency Act who
is responsible for the collection |
or remittance for, or has the right or
obligation to collect or |
remit for, any lender, note owner, or note holder or
for a |
licensee's own account, of payments, interest, principal, and |
trust items
(such as hazard
insurance and taxes on a |
residential mortgage loan) in accordance with the
terms of the |
residential mortgage loan, including loan payment follow-up,
|
delinquency loan follow-up, loan analysis, and any |
notifications to
the borrower that are necessary to enable the |
borrower to keep the loan current
and in good
standing.
|
"Total loan amount" has the same meaning as that term is |
given in 12
CFR 226.32 and shall be calculated in accordance |
with the Federal Reserve
Board's Official Staff Commentary to |
that regulation.
|
(Source: P.A. 99-150, eff. 7-28-15; 99-288, eff. 8-5-15; |
99-642, eff. 7-28-16; revised 10-27-16.)
|
Section 785. The Illinois Loan Brokers Act of 1995 is |
amended by changing Section 15-80 as follows:
|
(815 ILCS 175/15-80)
|
Sec. 15-80. Persons exempt from registration and other |
duties; burden of
proof thereof. |
|
(a) The following persons are exempt from the
requirements |
of Sections 15-10, 15-15, 15-20, 15-25, 15-30, 15-35, 15-40, |
and
15-75 of this Act:
|
(1) Any attorney while engaging in the practice of law.
|
(2) Any certified public accountant licensed to |
practice
in Illinois, while engaged in practice as a |
certified public
accountant and whose service in relation |
to procurement of a
loan is incidental to his or her |
practice.
|
(3) Any person licensed to engage in business as a real
|
estate broker or salesperson in Illinois while rendering
|
services in the ordinary course of a transaction in which a
|
license as a real estate broker or salesperson is required.
|
(4) Any dealer, salesperson or investment adviser
|
registered under the Illinois Securities Law of
1953, or an |
investment advisor,
representative, or any person who is |
regularly engaged in the business of
offering or selling |
securities in a transaction exempted under subsection C, H,
|
M, R, Q, or S of Section 4 of the Illinois Securities Law |
of 1953 or subsection
G of Section 4 of the Illinois |
Securities Law of 1953 provided that such person
is |
registered under the federal securities law.
|
(4.1) An associated person described in subdivision |
(h)(2) of Section 15
of the Federal 1934 Act.
|
(4.2) An investment adviser registered pursuant to |
Section 203 of the
Federal 1940 Investment Advisers |
|
Advisors Act.
|
(4.3) A person described in subdivision (a)(11) of |
Section 202 of the
Federal 1940 Investment Advisers |
Advisors Act.
|
(5) Any person whose fee is wholly contingent on the
|
successful procurement of a loan from a third party and to
|
whom no fee, other than a bona fide third party fee, is |
paid
before the procurement.
|
(6) Any person who is a creditor, or proposed to be a
|
creditor, for any loan.
|
(7) (Blank).
|
(8) Any person regulated by the Department of Financial |
Institutions
or the Office of Banks and Real Estate, or any |
insurance
producer or company
authorized to do business in |
this State.
|
(b) As used in this Section, "bona fide third party fee"
|
includes fees for:
|
(1) Credit reports, appraisals and investigations.
|
(2) If the loan is to be secured by real property, |
title
examinations, an abstract of title, title insurance, |
a
property survey and similar purposes.
|
(c) As used in this Section, "successful procurement of a
|
loan" means that a binding commitment from a creditor to |
advance
money has been received and accepted by the borrower.
|
(d) The burden of proof of any exemption provided in this |
Act
shall be on the party claiming the exemption.
|
|
(Source: P.A. 90-70, eff.
7-8-97; 91-435, eff. 8-6-99; revised |
9-15-16.)
|
Section 790. The Illinois Business Brokers Act of 1995 is |
amended by changing Section 10-80 as follows:
|
(815 ILCS 307/10-80)
|
Sec. 10-80. Persons exempt from registration and other
|
duties under law; burden of proof thereof. |
(a) The following persons are exempt from the
requirements |
of this Act:
|
(1) Any attorney who is licensed to practice in this |
State, while
engaged in the practice of law
and whose |
service in relation to the business broker transaction is
|
incidental to the attorney's practice.
|
(2) Any person licensed as a real estate broker or |
salesperson under the
Illinois Real Estate License Act of |
2000 who is primarily engaged
in business
activities for |
which a license is required under that Act and who, on an
|
incidental basis, acts as a business broker.
|
(3) Any dealer, salesperson, or investment adviser |
registered pursuant
to the Illinois
Securities Law of 1953 |
or any investment adviser
representative, or any person who |
is regularly engaged in the business of
offering or selling |
securities in a transaction exempted under subsection C, H,
|
M, R, Q, or S of Section 4 of the Illinois Securities Law |
|
of 1953 or subsection
G of Section 4 of the Illinois |
Securities Law of 1953 provided that such person
is |
registered pursuant to federal securities law.
|
(4) An associated person described in subdivision |
(h)(2) of Section 15
of the Federal 1934 Act.
|
(5) An investment adviser registered pursuant to |
Section 203 of the
Federal 1940 Investment Advisers |
Advisors Act.
|
(6) A person described in subdivision (a)(11) of |
Section 202 of the
Federal 1940 Investment Advisers |
Advisors Act.
|
(7) Any person who is selling a business owned or |
operated (in whole or
in part) by that person in a one time |
transaction.
|
(b) This Act shall not be deemed to apply in any manner, |
directly or
indirectly, to: (i) a State bank or national bank, |
as those terms are defined
in the Illinois Banking Act, or any |
subsidiary of a State bank or national
bank;
(ii) a bank |
holding company, as that term is defined in the Illinois Bank
|
Holding Company Act of 1957, or any subsidiary of a bank |
holding company; (iii)
a foreign banking corporation, as that |
term is defined in the Foreign Banking
Office Act, or any |
subsidiary of a foreign banking corporation; (iv) a
|
representative office, as that term is defined in the Foreign |
Bank
Representative Office Act; (v) a corporate fiduciary, as |
that term is defined
in the Corporate Fiduciary Act, or any |
|
subsidiary of a corporate fiduciary;
(vi) a savings bank |
organized under the Savings Bank Act, or a federal savings
bank |
organized under federal law, or any subsidiary of a savings |
bank or
federal savings bank; (vii) a savings bank holding |
company organized under the
Savings Bank Act, or any subsidiary |
of a savings bank holding company; (viii)
an association or |
federal association, as those terms are defined in the
Illinois |
Savings and Loan Act of 1985, or any subsidiary of an |
association or
federal association; (ix) a foreign savings and |
loan association or foreign
savings bank subject to the |
Illinois Savings and Loan Act of 1985, or any
subsidiary of a |
foreign savings and loan association or foreign savings bank;
|
or (x) a savings and loan association holding company, as that |
term is defined
in the Illinois Savings and Loan Act of 1985, |
or any subsidiary of a savings
and loan association holding |
company.
|
(b-1) Any franchise seller as defined in the Federal Trade |
Commission rule entitled Disclosure Requirements and |
Prohibitions Concerning Franchising, 16 C.F.R. Part 436, as it |
may be amended, is exempt from the requirements of this Act.
|
(b-2) Any certified public accountant licensed to practice |
in Illinois,
while engaged in the practice as a certified |
public accountant and whose
service in relation to the business |
broker transaction is incidental to his or
her practice, is |
exempt from the requirements of this Act.
|
(b-3) Any publisher, or regular employee of such publisher, |
|
of a bona fide
newspaper or news magazine of regular and |
established paid circulation who, in
the routine course of |
selling advertising, advertises businesses for sale and
in |
which no other related services are provided is exempt from the |
requirements
of this Act.
|
(c) The burden of proof of any exemption or
classification |
provided in this Act shall be on the party
claiming the |
exemption or classification.
|
(Source: P.A. 96-648, eff. 10-1-09; revised 9-15-16.)
|
Section 800. The Personal Information Protection Act is |
amended by changing Section 10 as follows:
|
(815 ILCS 530/10) |
Sec. 10. Notice of breach. |
(a) Any data collector that owns or licenses personal |
information concerning an Illinois resident shall notify the
|
resident at no charge that there has been a breach of the |
security of the
system data following discovery or notification |
of the breach.
The disclosure notification shall be made in the |
most
expedient time possible and without unreasonable delay,
|
consistent with any measures necessary to determine the
scope |
of the breach and restore the reasonable integrity,
security, |
and confidentiality of the data system. The disclosure |
notification to an Illinois resident shall include, but need |
not be limited to, information as follows: |
|
(1) With respect to personal information as defined in |
Section 5 in paragraph (1) of the definition of "personal |
information": |
(A) the toll-free numbers and addresses for |
consumer reporting agencies; |
(B) the toll-free number, address, and website |
address for the Federal Trade Commission; and |
(C) a statement that the individual can obtain |
information from these sources about fraud alerts and |
security freezes. |
The notification shall not, however, include |
information concerning the number of Illinois residents |
affected by the breach. |
(2) With respect to personal information defined in |
Section 5 in paragraph (2) of the definition of "personal |
information", notice may be provided in electronic or other |
form directing the Illinois resident whose personal |
information has been breached to promptly change his or her |
user name or password and security question or answer, as |
applicable, or to take other steps appropriate to protect |
all online accounts for which the resident uses the same |
user name or email address and password or security |
question and answer. |
The notification shall not, however, include information |
concerning the number of Illinois residents affected by the |
breach. |
|
(b) Any data collector that maintains or stores, but does |
not own or license, computerized data that
includes personal |
information that the data collector does not own or license |
shall notify the owner or licensee of the information of any |
breach of the security of the data immediately following |
discovery, if the personal information was, or is reasonably |
believed to have been, acquired by
an unauthorized person. In |
addition to providing such notification to the owner or |
licensee, the data collector shall cooperate with the owner or |
licensee in matters relating to the breach. That cooperation |
shall include, but need not be limited to, (i) informing the |
owner or licensee of the breach, including giving notice of the |
date or approximate date of the breach and the nature of the |
breach, and (ii) informing the owner or licensee of any steps |
the data collector has taken or plans to take relating to the |
breach. The data collector's cooperation shall not, however, be |
deemed to require either the disclosure of confidential |
business information or trade secrets or the notification of an |
Illinois resident who may have been affected by the breach.
|
(b-5) The notification to an Illinois resident required by |
subsection (a) of this Section may be delayed if an appropriate |
law enforcement agency determines that notification will |
interfere with a criminal investigation and provides the data |
collector with a written request for the delay. However, the |
data collector must notify the Illinois resident as soon as |
notification will no longer interfere with the investigation.
|
|
(c) For purposes of this Section, notice to consumers may |
be provided by one of the following methods:
|
(1) written notice; |
(2) electronic notice, if the notice provided is
|
consistent with the provisions regarding electronic
|
records and signatures for notices legally required to be
|
in writing as set forth in Section 7001 of Title 15 of the |
United States Code;
or |
(3) substitute notice, if the data collector
|
demonstrates that the cost of providing notice would exceed
|
$250,000 or that the affected class of subject persons to |
be notified exceeds 500,000, or the data collector does not
|
have sufficient contact information. Substitute notice |
shall consist of all of the following: (i) email notice if |
the data collector has an email address for the subject |
persons; (ii) conspicuous posting of the notice on the data
|
collector's web site page if the data collector maintains
|
one; and (iii) notification to major statewide media or, if |
the breach impacts residents in one geographic area, to |
prominent local media in areas where affected individuals |
are likely to reside if such notice is reasonably |
calculated to give actual notice to persons whom notice is |
required. |
(d) Notwithstanding any other subsection in this Section, a |
data collector
that maintains its own notification procedures |
as part of an
information security policy for the treatment of |
|
personal
information and is otherwise consistent with the |
timing requirements of this Act, shall be deemed in compliance
|
with the notification requirements of this Section if the
data |
collector notifies subject persons in accordance with its |
policies in the event of a breach of the security of the system |
data.
|
(Source: P.A. 99-503, eff. 1-1-17; revised 9-15-16.)
|
Section 805. The Business Opportunity Sales Law of 1995 is |
amended by changing Section 5-15 as follows:
|
(815 ILCS 602/5-15)
|
Sec. 5-15. Denial or revocation of exemptions.
|
(a) The Secretary of State may by order deny or revoke any
|
exemption specified in Section 5-10 of this Law with respect to |
a
particular offering of one or more business opportunities. No
|
such order may be entered without appropriate prior notice to
|
all interested parties, opportunity for hearing, and written
|
findings of fact and conclusions of law.
|
(b) If the public interest or the protection of purchasers
|
so requires, the Secretary of State may by summary order deny |
or
revoke any of the specified exemptions pending final
|
determination of any proceedings under this Section. Upon the
|
entry of the order, the Secretary of State shall promptly |
notify
all interested parties that it has been entered and of |
the
reasons therefor and that
the matter will be set for |
|
hearing upon written request filed with the
Secretary of State
|
within 30 days after the receipt of the request by the |
respondent. If no
hearing is requested and none is ordered by |
the Secretary of
State, the order will remain in effect until |
it is modified or
vacated by the Secretary of State. If a |
hearing is requested and
none is ordered by the Secretary of |
State, the order will remain
in effect until it is modified or |
vacated by the Secretary of
State. If a hearing is requested or |
ordered, the Secretary of
State, after notice of an opportunity |
for hearing to all
interested
persons, may modify or vacate the |
order or extend it
until final determination.
|
(c) No order under this Section may operate retroactively.
|
(d) No person may be considered to have violated Section |
5-25
by reason of any offer or sale effected after the entry of |
an
order under paragraph (1) of Section 5-65 of this Law if he |
or she sustains the
burden of proof that he or she did not |
know, and in the exercise
of reasonable care could not have |
known, of the order.
|
(e) Notwithstanding any provision to the contrary, this Law |
shall not
apply to (i) any dealer, salesperson, or investment |
adviser registered
under the
Illinois Securities Law of 1953 or |
any investment adviser
representative, or any person who is |
regularly engaged in the business of
offering or selling |
securities in a transaction exempted under subsection C, H,
M, |
R, Q, or S of Section 4 of the Illinois Securities Law of 1953 |
or subsection
G of Section 4 of the Illinois Securities Law of |
|
1953 provided that such person
is registered under the federal |
securities law,
(ii) an associated person described in |
subdivision (h)(2) of Section 15 of
the Federal 1934 Act, (iii) |
an investment adviser registered under
Section 203 of the |
Federal 1940 Investment Advisers Advisors Act, or (iv) a person
|
described in subdivision (a)(11) of Section 202 of the Federal |
1940 Investment Advisers
Advisors Act.
|
(f) This Law shall not be deemed to apply in any manner, |
directly or
indirectly, to: (i) a State bank or national bank, |
as those terms are defined
in the Illinois Banking Act, or any |
subsidiary of a State bank or national
bank;
(ii) a bank |
holding company, as that term is defined in the Illinois Bank
|
Holding Company Act of 1957, or any subsidiary of a bank |
holding company; (iii)
a foreign banking corporation, as that |
term is defined in the Foreign Banking
Office Act, or any |
subsidiary of a foreign banking corporation; (iv) a
|
representative office, as that term is defined in the Foreign |
Bank
Representative Office Act, (v) a corporate fiduciary, as |
that term is defined
in the Corporate Fiduciary Act, or any |
subsidiary of a corporate fiduciary;
(vi) a savings bank |
organized under the Savings Bank Act, or a federal savings
bank |
organized under federal law, or any subsidiary of a savings |
bank or
federal savings bank; (vii) a savings bank holding |
company organized under the
Savings Bank Act, or any subsidiary |
of a savings bank holding company; (viii)
an association or |
federal association, as those terms are defined in the
Illinois |
|
Savings and Loan Act of 1985, or any subsidiary of an |
association or
federal association; (ix) a foreign savings and |
loan association or foreign
savings bank subject to the |
Illinois Savings and Loan Act of 1985, or any
subsidiary of a |
foreign savings and loan association or foreign savings bank;
|
or (x) a savings and loan association holding company, as that |
term is defined
in the Illinois Savings and Loan Act of 1985, |
or any subsidiary of a savings
and loan association holding |
company.
|
(Source: P.A. 89-209, eff. 1-1-96; 90-70, eff. 7-8-97; revised |
9-15-16.)
|
Section 810. The Contractor Prompt Payment Act is amended |
by changing Section 10 as follows:
|
(815 ILCS 603/10)
|
Sec. 10. Construction contracts. All construction |
contracts shall be deemed to provide the following: |
(1) If a contractor has performed in accordance with |
the provisions of a construction contract and the payment |
application has been approved by the owner or the owner's |
agent, the owner shall pay the amount due to the contractor |
pursuant to the payment application not more than 15 |
calendar days after the approval. The payment application |
shall be deemed approved 25 days after the owner receives |
it unless the owner provides, before the end of the 25-day |
|
period, a written statement of the amount withheld and the |
reason for withholding payment. If the owner finds that a |
portion of the work is not in accordance with the contract, |
payment may be withheld for the reasonable value of that |
portion only. Payment shall be made for any portion of the |
contract for which the work has been performed in |
accordance with the provisions of the contract. |
Instructions or notification from an owner to his or her |
lender or architect to process or pay a payment application |
does not constitute approval of the payment application |
under this Act. |
(2) If a subcontractor has performed in accordance with |
the provisions of his or her contract with the contractor |
or subcontractor and the work has been accepted by the |
owner, the owner's agent, or the contractor, the contractor |
shall pay to his or her subcontractor and the subcontractor |
shall pay to his or her subcontractor, within 15 calendar |
days of the contractor's receipt from the owner or the |
subcontractor's receipt from the contractor of each |
periodic payment, final payment, or receipt of retainage |
monies, the full amount received for the work of the |
subcontractor based on the work completed or the services |
rendered under the construction contract.
|
(Source: P.A. 95-567, eff. 8-31-07; revised 9-15-16.)
|
Section 815. The Motor Vehicle Franchise Act is amended by |
|
changing Section 4 as follows:
|
(815 ILCS 710/4) (from Ch. 121 1/2, par. 754)
|
Sec. 4. Unfair competition and practices.
|
(a) The unfair methods of competition and unfair and |
deceptive acts or
practices listed in this Section are hereby |
declared to be unlawful. In
construing the provisions of this |
Section, the courts may be guided by the
interpretations of the |
Federal Trade Commission Act (15 U.S.C. 45 et
seq.), as from |
time to time amended.
|
(b) It shall be deemed a violation for any manufacturer, |
factory branch,
factory representative, distributor or |
wholesaler, distributor branch,
distributor representative or |
motor vehicle dealer to engage in any action
with respect to a |
franchise which is arbitrary, in bad faith or
unconscionable |
and which causes damage to any of the parties or to the public.
|
(c) It shall be deemed a violation for a manufacturer, a |
distributor,
a wholesaler, a distributor branch or division, a |
factory branch or division,
or a wholesale branch or division, |
or officer, agent or other representative
thereof, to coerce, |
or attempt to coerce, any motor vehicle dealer:
|
(1) to accept, buy or order any motor vehicle or |
vehicles, appliances,
equipment, parts or accessories |
therefor, or any other commodity or commodities
or service |
or services which such motor vehicle dealer has not |
voluntarily
ordered or requested except items required by |
|
applicable local, state or
federal law; or to require a |
motor vehicle dealer to accept, buy, order or
purchase such |
items in order to obtain any motor vehicle or vehicles or |
any
other commodity or commodities which have been ordered |
or requested by such
motor vehicle dealer;
|
(2) to order or accept delivery of any motor vehicle |
with special
features, appliances, accessories or |
equipment not included in the list
price of the motor |
vehicles as publicly advertised by the manufacturer
|
thereof, except items required by applicable law; or
|
(3) to order for anyone any parts, accessories, |
equipment, machinery,
tools, appliances or any commodity |
whatsoever, except items required by
applicable law.
|
(d) It shall be deemed a violation for a manufacturer, a |
distributor,
a wholesaler, a distributor branch or division, or |
officer, agent or other
representative thereof:
|
(1) to adopt, change, establish or implement a plan or |
system for the
allocation and distribution of new motor |
vehicles to motor vehicle dealers
which is arbitrary or |
capricious or to modify an existing plan so as to cause
the |
same to be arbitrary or capricious;
|
(2) to fail or refuse to advise or disclose to any |
motor vehicle dealer
having a franchise or selling |
agreement, upon written request therefor,
the basis upon |
which new motor vehicles of the same line make are |
allocated
or distributed to motor vehicle dealers in the |
|
State and the basis upon
which the current allocation or |
distribution is being made or will be made
to such motor |
vehicle dealer;
|
(3) to refuse to deliver in reasonable quantities and |
within a reasonable
time after receipt of dealer's order, |
to any motor vehicle dealer having
a franchise or selling |
agreement for the retail sale of new motor vehicles
sold or |
distributed by such manufacturer, distributor, wholesaler, |
distributor
branch or division, factory branch or division |
or wholesale branch or division,
any such motor vehicles as |
are covered by such franchise or selling agreement
|
specifically publicly advertised in the State by such |
manufacturer,
distributor, wholesaler, distributor branch |
or division, factory branch or
division, or wholesale |
branch or division to be available for immediate
delivery. |
However, the failure to deliver any motor vehicle shall not |
be
considered a violation of this Act if such failure is |
due to an act of God,
a work stoppage or delay due to a |
strike or labor difficulty, a shortage
of materials, a lack |
of manufacturing capacity, a freight embargo or other
cause |
over which the manufacturer, distributor, or wholesaler, |
or any agent
thereof has no control;
|
(4) to coerce, or attempt to coerce, any motor vehicle |
dealer to enter
into any agreement with such manufacturer, |
distributor, wholesaler, distributor
branch or division, |
factory branch or division, or wholesale branch or
|
|
division, or officer, agent or other representative |
thereof, or to do any
other act prejudicial to the dealer |
by threatening to reduce his allocation
of motor vehicles |
or cancel any franchise or any selling agreement existing
|
between such manufacturer, distributor, wholesaler, |
distributor branch or
division, or factory branch or |
division, or wholesale branch or division,
and the dealer. |
However, notice in good faith to any motor vehicle dealer
|
of the dealer's violation of any terms or provisions of |
such franchise or
selling agreement or of any law or |
regulation applicable to the conduct of
a motor vehicle |
dealer shall not constitute a violation of this Act;
|
(5) to require a franchisee to participate in an |
advertising campaign
or contest or any promotional |
campaign, or to purchase or lease any promotional
|
materials, training materials, show room or other display |
decorations or
materials at the expense of the franchisee;
|
(6) to cancel or terminate the franchise or selling |
agreement of a
motor vehicle dealer without good cause and |
without giving notice as
hereinafter provided; to fail or |
refuse to extend the franchise or selling
agreement of a |
motor vehicle dealer upon its expiration without good cause
|
and without giving notice as hereinafter provided; or, to |
offer a renewal,
replacement or succeeding franchise or |
selling agreement containing terms
and provisions the |
effect of which is to substantially change or modify the
|
|
sales and service obligations or capital requirements of |
the motor vehicle
dealer arbitrarily and without good cause |
and without giving notice as
hereinafter provided |
notwithstanding any term or provision of a franchise
or |
selling agreement.
|
(A) If a manufacturer, distributor, wholesaler, |
distributor branch or
division, factory branch or |
division or wholesale branch or division intends
to |
cancel or terminate a franchise or selling agreement or |
intends not to
extend or renew a franchise or selling |
agreement on its expiration, it shall
send a letter by |
certified mail, return
receipt requested, to the |
affected
franchisee at least
60 days before the |
effective date of the
proposed action, or not later |
than 10 days before the proposed action when the
reason |
for the action is based upon either of the following:
|
(i) the
business operations of the franchisee |
have been abandoned or
the franchisee has failed to |
conduct customary sales and service operations
|
during customary business hours for at least 7
|
consecutive business
days unless such closing is |
due to an act of God, strike or labor
difficulty or |
other cause over which the franchisee has no |
control; or
|
(ii) the conviction of or plea of nolo
|
contendere by the motor
vehicle dealer or any |
|
operator thereof in a court of competent |
jurisdiction
to an offense punishable by |
imprisonment for more than two years.
|
Each notice of proposed action shall include a |
detailed statement
setting forth the specific grounds |
for the proposed cancellation, termination,
or refusal |
to extend or renew and shall state that the dealer has
|
only 30 days from receipt of
the notice to file with |
the Motor Vehicle Review Board a written protest
|
against the proposed action.
|
(B) If a manufacturer, distributor, wholesaler, |
distributor branch or
division, factory branch or |
division or wholesale branch or division intends
to |
change substantially or modify the sales and service |
obligations or
capital requirements of a motor vehicle |
dealer as a condition to extending
or renewing the |
existing franchise or selling agreement of such motor
|
vehicle dealer, it shall
send a letter by certified |
mail, return receipt requested, to the affected
|
franchisee at
least 60
days
before the date of |
expiration of the franchise or selling agreement. Each
|
notice of proposed action shall include a detailed |
statement setting forth
the specific grounds for the |
proposed action
and shall state that the dealer has |
only 30 days from receipt of
the notice to file with |
the Motor Vehicle Review Board a written protest
|
|
against the proposed action.
|
(C) Within 30 days from receipt of the notice under
|
subparagraphs (A) and (B),
the franchisee may file with |
the Board a written
protest against the proposed |
action.
|
When the protest has been timely filed, the Board |
shall enter an
order,
fixing a date (within 60 days of |
the date of the order), time,
and place of a hearing on |
the protest required under Sections 12 and 29
of this |
Act, and send by certified mail, return receipt |
requested, a copy of
the order to the manufacturer that |
filed the notice of intention of the
proposed action |
and to the protesting dealer or franchisee.
|
The manufacturer shall have the burden of proof to |
establish that good
cause exists to cancel or |
terminate, or fail to extend or renew the franchise
or
|
selling agreement of a motor vehicle dealer or |
franchisee, and to change
substantially or modify the |
sales and service obligations or capital
requirements |
of a motor vehicle dealer as a condition to extending |
or renewing
the existing franchise or selling |
agreement. The determination whether good
cause exists |
to cancel, terminate, or refuse to renew or extend the |
franchise
or selling agreement, or to change or modify |
the obligations of the dealer as a
condition to offer |
renewal, replacement, or succession shall be made
by |
|
the Board under subsection (d) of Section 12 of this |
Act.
|
(D) Notwithstanding the terms, conditions, or |
provisions of a
franchise
or selling agreement, the |
following shall not constitute good cause for
|
cancelling or terminating or failing to extend or renew |
the franchise or
selling agreement: (i) the change of |
ownership or executive management of the
franchisee's |
dealership; or (ii)
the
fact that the franchisee or |
owner of an interest in the franchise owns, has
an |
investment in, participates in the management of, or |
holds a license for
the sale of the same or any other |
line make of new motor vehicles.
|
(E) The manufacturer may not cancel or terminate, |
or fail to extend or
renew a franchise or selling |
agreement or change or modify the obligations of
the |
franchisee as a condition to offering a renewal, |
replacement, or succeeding
franchise or selling |
agreement before the hearing process is concluded as
|
prescribed by this Act, and thereafter, if the Board |
determines that the
manufacturer has failed to meet its |
burden of proof and that good cause does
not exist to |
allow the proposed action;
|
(7) notwithstanding the terms of any franchise |
agreement, to fail to
indemnify and hold harmless its |
franchised dealers against any judgment
or settlement for |
|
damages, including, but not limited to, court costs, expert
|
witness fees, reasonable attorneys' fees of the new motor |
vehicle
dealer, and other expenses incurred in the |
litigation, so long as such fees
and costs are reasonable,
|
arising out
of complaints, claims or lawsuits including, |
but not limited to, strict
liability, negligence, |
misrepresentation, warranty (express or implied),
or |
rescission recision of the sale as defined in Section 2-608 |
of the Uniform Commercial
Code, to the extent that the |
judgment or settlement relates to the alleged
defective or |
negligent manufacture, assembly or design of new motor |
vehicles,
parts or accessories or other functions by the |
manufacturer, beyond the
control of the dealer; provided |
that, in order to provide an adequate
defense, the |
manufacturer receives notice of the filing of a complaint, |
claim,
or lawsuit within 60 days after the filing;
|
(8) to require or otherwise coerce a motor vehicle |
dealer to underutilize the motor vehicle dealer's |
facilities by requiring or otherwise coercing the motor |
vehicle dealer to exclude or remove from the motor vehicle |
dealer's facilities operations for selling or servicing of |
any vehicles for which the motor vehicle dealer has a |
franchise agreement with another manufacturer, |
distributor, wholesaler, distribution branch or division, |
or officer, agent, or other representative thereof; |
provided, however, that, in light of all existing |
|
circumstances, (i) the motor vehicle dealer maintains a |
reasonable line of credit for each make or line of new |
motor vehicle, (ii) the new motor vehicle dealer remains in |
compliance with any reasonable facilities requirements of |
the manufacturer, (iii) no change is made in the principal |
management of the new motor vehicle dealer, and (iv) the |
addition of the make or line of new motor vehicles would be |
reasonable. The reasonable facilities requirement set |
forth in item (ii) of subsection (d)(8) shall not include |
any requirement that a franchisee establish or maintain |
exclusive facilities, personnel, or display space. Any |
decision by a motor vehicle dealer to sell additional makes |
or lines at the motor vehicle dealer's facility shall be |
presumed to be reasonable, and the manufacturer shall have |
the burden to overcome that presumption. A motor vehicle |
dealer must provide a written notification of its intent to |
add a make or line of new motor vehicles to the |
manufacturer. If the manufacturer does not respond to the |
motor vehicle dealer, in writing, objecting to the addition |
of the make or line within 60 days after the date that the |
motor vehicle dealer sends the written notification, then |
the manufacturer shall be deemed to have approved the |
addition of the make or line; or |
(9) to use or consider the performance of a motor |
vehicle dealer relating to the sale of the manufacturer's, |
distributor's, or wholesaler's vehicles or the motor |
|
vehicle dealer's ability to satisfy any minimum sales or |
market share quota or responsibility relating to the sale |
of the manufacturer's, distributor's, or wholesaler's new |
vehicles in determining: |
(A) the motor vehicle dealer's eligibility to |
purchase program, certified, or other used motor |
vehicles from the manufacturer, distributor, or |
wholesaler; |
(B) the volume, type, or model of program, |
certified, or other used motor vehicles that a motor |
vehicle dealer is eligible to purchase from the |
manufacturer, distributor, or wholesaler; |
(C) the price of any program, certified, or other |
used motor vehicle that the dealer is eligible to |
purchase from the manufacturer, distributor, or |
wholesaler; or |
(D) the availability or amount of any discount, |
credit, rebate, or sales incentive that the dealer is |
eligible to receive from the manufacturer, |
distributor, or wholesaler for the purchase of any |
program, certified, or other used motor vehicle |
offered for sale by the manufacturer, distributor, or |
wholesaler. |
(e) It shall be deemed a violation for a manufacturer, a |
distributor,
a wholesaler, a distributor branch or division or |
officer, agent or other
representative thereof:
|
|
(1) to resort to or use any false or misleading |
advertisement in
connection with his business as such |
manufacturer, distributor, wholesaler,
distributor branch |
or division or officer, agent or other representative
|
thereof;
|
(2) to offer to sell or lease, or to sell or lease, any |
new motor vehicle
to any motor vehicle dealer at a lower |
actual price therefor than the actual
price offered to any |
other motor vehicle dealer for the same model vehicle
|
similarly equipped or to utilize any device including, but |
not limited to,
sales promotion plans or programs which |
result in such lesser actual
price or fail to make |
available to any motor vehicle dealer any
preferential |
pricing, incentive, rebate, finance rate, or low interest |
loan
program offered to competing motor vehicle dealers in |
other contiguous states.
However, the provisions of this |
paragraph shall not apply to sales
to a motor vehicle |
dealer for resale to any unit of the United States
|
Government, the State or any of its political subdivisions;
|
(3) to offer to sell or lease, or to sell or lease, any |
new motor vehicle
to any person, except a wholesaler, |
distributor or manufacturer's employees
at a lower actual |
price therefor than the actual price offered and charged
to |
a motor vehicle dealer for the same model vehicle similarly |
equipped or
to utilize any device which results in such |
lesser actual price. However,
the provisions of this |
|
paragraph shall not apply to sales to a motor
vehicle |
dealer for resale to any unit of the United States |
Government, the
State or any of its political subdivisions;
|
(4) to prevent or attempt to prevent by contract or |
otherwise any motor
vehicle dealer or franchisee from |
changing the executive management control
of the motor
|
vehicle dealer or franchisee unless the franchiser, having |
the burden of
proof, proves that such change of executive |
management will result in executive
management control by a |
person or persons who are not of good moral character
or |
who do not meet the franchiser's existing and, with |
consideration given
to the volume of sales and service of |
the dealership, uniformly applied
minimum business |
experience standards in the market area. However where
the |
manufacturer rejects a proposed change in executive |
management
control, the manufacturer shall give written |
notice of his reasons to the
dealer within 60 days of |
notice to the manufacturer by the dealer of
the proposed |
change. If the manufacturer does not send a letter to the
|
franchisee by certified mail, return receipt requested, |
within 60 days from
receipt by
the manufacturer of the |
proposed change, then the change of the
executive |
management control of the franchisee shall be deemed
|
accepted as proposed by the franchisee, and the |
manufacturer shall give
immediate
effect to such change;
|
(5) to prevent or attempt to prevent by contract or |
|
otherwise any motor
vehicle dealer from establishing or |
changing the capital structure of his
dealership or the |
means by or through which he finances the operation |
thereof;
provided the dealer meets any reasonable capital |
standards agreed to between
the dealer and the |
manufacturer, distributor or wholesaler, who may require
|
that the sources, method and manner by which the dealer |
finances or intends
to finance its operation, equipment or |
facilities be fully disclosed;
|
(6) to refuse to give effect to or prevent or attempt |
to prevent by
contract or otherwise any motor vehicle |
dealer or any officer, partner or
stockholder of any motor |
vehicle dealer from selling or transferring any
part of the |
interest of any of them to any other person or persons or |
party
or parties unless such sale or transfer is to a |
transferee who would
not otherwise qualify for a new motor |
vehicle dealers license under the "The
Illinois Vehicle |
Code " or unless the franchiser, having the burden of proof,
|
proves that such sale or transfer is to a person or party |
who is not of
good moral character or does not meet the |
franchiser's existing and reasonable
capital standards |
and, with consideration given to the volume of sales and
|
service of the dealership, uniformly applied minimum |
business experience
standards in the market area.
However, |
nothing herein shall be construed to prevent a
franchiser |
from implementing affirmative action programs providing |
|
business
opportunities for minorities or from complying |
with applicable federal,
State or local law:
|
(A) If the manufacturer intends to refuse to |
approve the sale or
transfer of all or a part of the |
interest, then it shall, within 60 days from
receipt of |
the completed application forms generally utilized by |
a manufacturer
to conduct its review and a copy of all |
agreements regarding the proposed
transfer, send a |
letter by certified mail, return receipt requested, |
advising
the franchisee of any refusal to approve the |
sale or transfer of all or part of
the interest
and |
shall state that the dealer only has 30 days from the |
receipt of the
notice to file with the Motor Vehicle |
Review Board a written protest against
the proposed |
action.
The
notice shall set forth specific criteria |
used to evaluate the prospective
transferee and the |
grounds for refusing to approve the sale or transfer to
|
that transferee. Within 30 days from the franchisee's |
receipt of the
manufacturer's notice, the
franchisee |
may file
with the Board a written protest against the |
proposed action.
|
When a protest has been timely filed, the Board |
shall enter an
order, fixing the date (within 60 days |
of the date of such
order), time, and place of a |
hearing on the protest, required under
Sections 12 and |
29 of this Act, and send by certified mail, return |
|
receipt
requested, a copy of the order to the |
manufacturer that filed notice of
intention of the |
proposed action and to the protesting franchisee.
|
The manufacturer shall have the burden of proof to |
establish that good
cause exists to refuse to approve |
the sale or transfer to the transferee. The
|
determination whether good cause exists to refuse to |
approve the sale or
transfer shall be made by the Board |
under subdivisions (6)(B).
The manufacturer shall not |
refuse to approve the sale or transfer
by
a dealer or |
an officer, partner, or stockholder of a franchise or |
any part
of the interest to any person or persons |
before the hearing process is
concluded as prescribed |
by this Act, and thereafter if the Board determines
|
that the manufacturer has failed to meet its burden of |
proof and that good
cause does not exist to refuse to |
approve the sale or transfer to the
transferee.
|
(B) Good cause to refuse to approve such sale or |
transfer under this
Section is established when such |
sale or transfer is to a transferee who would
not |
otherwise qualify for a new motor vehicle dealers |
license under the "The
Illinois Vehicle Code " or such |
sale or transfer is to a person or party who is
not of |
good moral character or does not meet the franchiser's |
existing and
reasonable capital standards and, with |
consideration given to the volume of
sales and service |
|
of the dealership, uniformly applied minimum business
|
experience standards in the market area.
|
(7) to obtain money, goods, services, anything of |
value, or any other
benefit from any other person with whom |
the motor vehicle dealer does business,
on account of or in |
relation to the transactions between the dealer and
the |
other person as compensation, except for services actually |
rendered,
unless such benefit is promptly accounted for and |
transmitted to the motor
vehicle dealer;
|
(8) to grant an additional franchise in the relevant |
market area of an
existing franchise of the same line make |
or to relocate an existing motor
vehicle dealership within |
or into a relevant market area of an existing
franchise of |
the same line make.
However, if the manufacturer wishes to
|
grant such an additional franchise to an independent person |
in a bona fide
relationship in which such person is |
prepared to make a significant
investment subject to loss |
in such a dealership, or if the manufacturer
wishes to |
relocate an existing motor vehicle dealership, then the
|
manufacturer shall send a letter
by certified mail, return |
receipt requested, to each existing dealer or dealers
of |
the same line make whose relevant
market area includes the |
proposed location of the additional or relocated
franchise |
at least
60 days before the manufacturer grants an |
additional franchise or relocates an
existing franchise of |
the same line make within or into the relevant market
area |
|
of an existing
franchisee of the same line make. Each |
notice shall set forth the specific
grounds for the |
proposed grant of an additional or relocation of an |
existing
franchise and shall state that the dealer has only |
30 days from the date of receipt of the notice to file with |
the Motor Vehicle Review Board a written protest against |
the proposed action. Unless the parties agree upon the |
grant or establishment of the
additional or relocated |
franchise within 30 days from the date the
notice was
|
received by the existing franchisee of the same line make |
or any person
entitled to receive such notice, the |
franchisee or other person may file
with the Board a |
written protest against the grant or establishment of the
|
proposed additional or relocated franchise.
|
When a protest has been timely filed, the Board shall |
enter an order
fixing a date (within 60 days of the date of |
the order), time,
and place of a hearing on the protest, |
required under Sections 12 and 29
of this Act, and send by |
certified or registered mail, return receipt
requested, a |
copy of the order to the manufacturer that filed the notice |
of
intention to grant or establish the proposed additional |
or relocated
franchise and to the protesting dealer or |
dealers of the same line make
whose
relevant market area |
includes the proposed location of the additional or
|
relocated franchise.
|
When more than one protest is filed against the grant |
|
or establishment of
the
additional or relocated franchise |
of the same line make, the Board may
consolidate the |
hearings to expedite disposition of the matter. The
|
manufacturer shall have the burden of proof to establish |
that good cause
exists to allow the grant or establishment |
of the additional or relocated
franchise. The manufacturer |
may not grant or establish the additional
franchise or |
relocate the existing franchise before the hearing process |
is
concluded as prescribed by this Act, and thereafter if |
the Board determines
that the manufacturer has failed to |
meet its burden of proof and that good
cause does not exist |
to allow the grant or establishment of the additional
|
franchise or relocation of the existing franchise.
|
The determination whether good cause exists for |
allowing the grant or
establishment of an additional |
franchise or relocated existing franchise,
shall be made by |
the Board under subsection (c) of Section 12 of this Act.
|
If the manufacturer seeks to enter
into a contract, |
agreement or other arrangement with any person,
|
establishing any additional motor vehicle dealership or |
other facility,
limited to the sale of factory repurchase |
vehicles or late model vehicles,
then the manufacturer |
shall follow the notice procedures set forth in this
|
Section and the
determination whether good cause exists for |
allowing the proposed agreement
shall be made by the Board |
under subsection (c) of Section 12, with the
manufacturer |
|
having
the burden of proof.
|
A. (Blank).
|
B. For the purposes of this Section, appointment of |
a successor motor
vehicle dealer at the same location |
as its predecessor, or within 2 miles
of such location,
|
or the relocation of an existing dealer or franchise |
within 2 miles of
the relocating dealer's or |
franchisee's existing location,
shall not be construed |
as a grant, establishment or the
entering into of an |
additional franchise or selling agreement, or a
|
relocation of an existing franchise. The reopening
of a |
motor vehicle dealership that has not been in operation |
for 18 months
or more shall be deemed the grant of an |
additional franchise or selling
agreement.
|
C. This Section does not apply to the relocation of |
an existing
dealership or franchise in a county having |
a population of more than
300,000 persons when the new |
location is within the dealer's current
relevant |
market area, provided the new location is more than 7 |
miles from
the nearest dealer of the same line make. |
This Section does not apply to
the relocation of an |
existing dealership or franchise in a county having a
|
population of less than 300,000 persons when the new |
location is within the
dealer's current relevant |
market area, provided the new location is more
than 12 |
miles from the nearest dealer of the same line make. A |
|
dealer that would be farther away
from the new location |
of an existing dealership or
franchise of the same line |
make after a relocation may not
file a written protest |
against the relocation with the
Motor Vehicle Review |
Board.
|
D. Nothing in this Section shall be construed to |
prevent a
franchiser from implementing affirmative |
action programs providing business
opportunities for |
minorities or from complying with applicable federal,
|
State or local law;
|
(9) to require a motor vehicle dealer to assent to a |
release, assignment,
novation, waiver or estoppel which |
would relieve any person from liability
imposed by this |
Act;
|
(10) to prevent or refuse to give effect to the |
succession to the
ownership or management control of a |
dealership by any legatee under the
will of a dealer or to |
an heir under the laws of descent and distribution
of this |
State unless the franchisee has designated a successor to |
the ownership
or management control under the succession |
provisions of the franchise.
Unless the
franchiser, having |
the burden of proof, proves that the successor
is a person |
who is not of good moral character or does not meet the
|
franchiser's existing and reasonable capital standards |
and, with consideration
given to the volume of sales and |
service of the dealership, uniformly applied
minimum |
|
business experience standards in the market area, any |
designated
successor of a dealer or franchisee may succeed |
to the ownership or management
control of a dealership |
under the existing franchise if:
|
(i) The designated successor gives the |
franchiser written notice by
certified mail, |
return receipt requested, of his or her intention |
to succeed to
the ownership of the dealer within 60 |
days of the dealer's death or incapacity;
and
|
(ii) The designated successor agrees to be |
bound by all the terms
and
conditions of the |
existing franchise.
|
Notwithstanding the foregoing, in the event the motor |
vehicle dealer or
franchisee and manufacturer have duly |
executed an agreement concerning
succession rights prior |
to the dealer's death or incapacitation, the agreement
|
shall be observed.
|
(A) If the franchiser intends to refuse to honor |
the successor to the
ownership of a deceased or |
incapacitated dealer or franchisee under an
existing |
franchise agreement, the franchiser shall send a |
letter by certified
mail, return receipt requested, to |
the
designated successor within
60 days
from receipt of |
a proposal advising of its intent to refuse to honor |
the
succession and to discontinue the existing |
franchise agreement
and shall state that the |
|
designated successor only has 30 days from the
receipt |
of the notice to file with the Motor Vehicle Review |
Board a written
protest against the proposed action.
|
The notice shall set forth the
specific grounds for the |
refusal to honor the succession and discontinue the
|
existing franchise agreement.
|
If notice of refusal is not timely served upon the |
designated
successor,
the franchise agreement shall |
continue in effect subject to termination only as
|
otherwise permitted by paragraph (6) of subsection (d) |
of Section 4 of this
Act.
|
Within 30 days from the date the notice was |
received by the
designated
successor or any other |
person entitled to notice, the designee or other
person |
may file with the Board a written protest against the |
proposed action.
|
When a protest has been timely filed, the Board |
shall enter an
order,
fixing a date (within 60 days of |
the date of the order), time,
and place of a hearing on |
the protest, required under Sections 12 and 29
of this |
Act, and send by certified mail, return receipt |
requested, a copy of
the order to the franchiser that |
filed the notice of intention of the
proposed action |
and to the protesting designee or such other person.
|
The manufacturer shall have the burden of proof to |
establish that good
cause exists to refuse to honor the |
|
succession and discontinue the existing
franchise |
agreement. The determination whether good cause exists |
to refuse to
honor the succession shall be made by the |
Board under subdivision (B) of this
paragraph (10). The |
manufacturer shall not refuse to honor the succession |
or
discontinue the existing franchise agreement before |
the hearing process is
concluded as prescribed by this |
Act, and thereafter if the Board determines
that it has |
failed to meet its burden of proof and that good cause |
does not
exist to refuse to honor the succession and |
discontinue the existing
franchise agreement.
|
(B) No manufacturer shall impose any conditions |
upon honoring the
succession and continuing the |
existing franchise agreement with the designated
|
successor other than that the franchisee has |
designated a successor to the
ownership or management |
control under the succession provisions of the
|
franchise, or that the designated successor is of good |
moral character or meets
the reasonable capital |
standards and, with consideration given to the volume |
of
sales and service of the dealership, uniformly |
applied minimum business
experience standards in the |
market area;
|
(11) to prevent or refuse to approve a proposal to |
establish a successor
franchise at a location previously |
approved by the franchiser when submitted
with the |
|
voluntary termination by the existing franchisee unless |
the successor
franchisee would not otherwise qualify for a |
new motor vehicle dealer's
license under the Illinois |
Vehicle Code or unless the franchiser, having
the burden of |
proof, proves that such proposed successor is not of good
|
moral character or does not meet the franchiser's existing |
and reasonable
capital standards and, with consideration |
given to the volume of sales and
service of the dealership, |
uniformly applied minimum business experience
standards in |
the market area. However, when such a rejection
of a |
proposal is made, the manufacturer shall give written |
notice of its
reasons to the franchisee within 60 days of |
receipt by the manufacturer
of the proposal. However, |
nothing herein shall be construed
to prevent a franchiser |
from implementing affirmative action programs providing
|
business opportunities for minorities, or from complying |
with applicable
federal, State or local law;
|
(12) to prevent or refuse to grant a franchise to a |
person because such
person owns, has investment in or |
participates in the management of or holds
a franchise for |
the sale of another make or line of motor vehicles within
7 |
miles of the proposed franchise location in a county having |
a population
of more than 300,000 persons, or within 12 |
miles of the proposed franchise
location in a county having |
a population of less than 300,000
persons; or
|
(13) to prevent or attempt to prevent any new motor |
|
vehicle dealer
from establishing any additional motor |
vehicle dealership or other facility
limited to the sale of |
factory repurchase vehicles or late model vehicles
or |
otherwise offering for sale factory repurchase vehicles of |
the same line
make at an existing franchise by failing to |
make
available any contract, agreement or other |
arrangement which is made
available or otherwise offered to |
any person.
|
(f) It is deemed a violation for a manufacturer, a |
distributor, a wholesaler,
a distributor
branch or division, a |
factory branch or division, or a wholesale branch or
division, |
or
officer, agent, broker, shareholder, except a shareholder of |
1% or less of the
outstanding
shares of any class of securities |
of a manufacturer, distributor, or wholesaler
which is a
|
publicly traded corporation, or other representative, directly |
or indirectly,
to own or
operate a place of business as a motor |
vehicle franchisee or motor vehicle
financing
affiliate, |
except that, this subsection shall not prohibit: |
(1) the ownership or
operation of a
place of business |
by a manufacturer, distributor, or wholesaler for a period,
|
not to exceed
18 months, during the transition from one |
motor vehicle franchisee to another;
|
(2) the
investment in a motor vehicle franchisee by a |
manufacturer, distributor, or
wholesaler if
the investment |
is for the sole purpose of enabling a partner or |
shareholder in
that motor
vehicle franchisee to acquire an |
|
interest in that motor vehicle franchisee and
that partner
|
or shareholder is not otherwise employed by or associated |
with the
manufacturer,
distributor, or wholesaler and |
would not otherwise have the requisite capital
investment
|
funds to invest in the motor vehicle franchisee, and has |
the right to purchase
the entire
equity interest of the |
manufacturer, distributor, or wholesaler in the motor
|
vehicle
franchisee within a reasonable period of time not |
to exceed 5 years; or
|
(3) the ownership or operation of a place of business |
by a manufacturer that manufactures only diesel engines for |
installation in trucks having a gross vehicle weight rating |
of more than 16,000 pounds that are required to be |
registered under the Illinois Vehicle Code, provided that: |
(A) the manufacturer does not otherwise |
manufacture, distribute, or sell motor vehicles as |
defined under Section 1-217 of the Illinois Vehicle |
Code; |
(B) the manufacturer owned a place of business and |
it was in operation as of January 1, 2016; |
(C) the manufacturer complies with all obligations |
owed to dealers that are not owned, operated, or |
controlled by the manufacturer, including, but not |
limited to those obligations arising pursuant to |
Section 6; |
(D) to further avoid any acts or practices, the |
|
effect of which may be to lessen or eliminate |
competition, the manufacturer provides to dealers on |
substantially equal terms access to all support for |
completing repairs, including, but not limited to, |
parts and assemblies, training, and technical service |
bulletins, and other information concerning repairs |
that the manufacturer provides to facilities that are |
owned, operated, or controlled by the manufacturer; |
and |
(E) the manufacturer does not require that |
warranty repair work be performed by a |
manufacturer-owned repair facility and the |
manufacturer provides any dealer that has an agreement |
with the manufacturer to sell and perform warranty |
repairs on the manufacturer's engines the opportunity |
to perform warranty repairs on those engines, |
regardless of whether the dealer sold the truck into |
which the engine was installed. |
(g) Notwithstanding the terms, provisions, or conditions |
of any agreement or
waiver, it shall be deemed a violation for |
a manufacturer, a distributor,
a wholesaler, a distributor |
branch or division, a factory branch or division,
or a |
wholesale branch or division, or officer, agent or other |
representative
thereof, to directly or indirectly condition |
the awarding of a franchise to a
prospective new motor vehicle |
dealer, the addition of a line make or
franchise to an existing |
|
dealer, the renewal of a franchise of an existing
dealer, the |
approval of the relocation of an existing dealer's facility, or |
the
approval of the sale or transfer of the ownership of a |
franchise on the
willingness of a dealer, proposed new dealer, |
or owner of an interest in the
dealership facility to enter |
into a site control agreement or exclusive use
agreement unless |
separate and reasonable consideration was offered and accepted |
for that agreement. |
For purposes of this subsection (g), the terms "site |
control
agreement" and "exclusive use agreement" include any |
agreement that has
the effect of either (i) requiring that the |
dealer establish or maintain
exclusive dealership facilities; |
or (ii) restricting the ability of the dealer, or
the ability |
of the dealer's lessor in the event the dealership facility is |
being
leased, to transfer, sell, lease, or change the use of |
the dealership premises,
whether by sublease, lease, |
collateral pledge of lease, or other similar agreement. "Site |
control agreement" and "exclusive use agreement" also include a |
manufacturer restricting the ability of a dealer to transfer, |
sell, or lease the dealership premises by right of first |
refusal to purchase or lease, option to purchase, or option to |
lease if the transfer, sale, or lease of the dealership |
premises is to a person who is an immediate family member of |
the dealer. For the purposes of this subsection (g), "immediate |
family member" means a spouse, parent, son, daughter, |
son-in-law, daughter-in-law, brother, and sister. |
|
If a manufacturer exercises any right of first refusal to |
purchase or lease or option to purchase or lease with regard to |
a transfer, sale, or lease of the dealership premises to a |
person who is not an immediate family member of the dealer, |
then (1) within 60 days from the receipt of the completed |
application forms generally utilized by a manufacturer to |
conduct its review and a copy of all agreements regarding the |
proposed transfer, the manufacturer must notify the dealer of |
its intent to exercise the right of first refusal to purchase |
or lease or option to purchase or lease and (2) the exercise of |
the right of first refusal to purchase or lease or option to |
purchase or lease must result in the dealer receiving |
consideration, terms, and conditions that either are the same |
as or greater than that which they have contracted to receive |
in connection with the proposed transfer, sale, or lease of the |
dealership premises. |
Any provision
contained in any agreement entered into on or |
after November 25, 2009 ( the effective date of Public Act |
96-824) this amendatory Act of the 96th General Assembly that |
is inconsistent with the provisions of this subsection (g) |
shall be
voidable at the election of the affected dealer, |
prospective dealer, or owner
of an interest in the dealership |
facility. |
(h) For purposes of this subsection: |
"Successor manufacturer" means any motor vehicle |
manufacturer that, on or after January 1, 2009, acquires, |
|
succeeds to, or
assumes any part of the business of another |
manufacturer, referred to as the
"predecessor manufacturer", |
as the result of any of the following: |
(i) A change in ownership, operation, or control of the |
predecessor
manufacturer by sale or transfer of assets, |
corporate stock or other
equity interest, assignment, |
merger, consolidation, combination, joint
venture, |
redemption, court-approved sale, operation of law or
|
otherwise. |
(ii) The termination, suspension, or cessation of a |
part or all of the
business operations of the predecessor |
manufacturer. |
(iii) The discontinuance of the sale of the product |
line. |
(iv) A change in distribution system by the predecessor |
manufacturer,
whether through a change in distributor or |
the predecessor
manufacturer's decision to cease |
conducting business through a
distributor altogether. |
"Former Franchisee" means a new motor vehicle dealer that |
has entered into a franchise with a predecessor manufacturer |
and that has either: |
(i) entered into a termination agreement or deferred |
termination
agreement with a predecessor or successor |
manufacturer related to
such franchise; or |
(ii) has had such franchise canceled, terminated, |
nonrenewed,
noncontinued, rejected, nonassumed, or |
|
otherwise ended. |
For a period of 3 years from: (i) the date that a successor |
manufacturer acquires, succeeds to, or assumes any part of the |
business of a predecessor manufacturer; (ii) the last day that |
a former franchisee is authorized to remain in business as a |
franchised dealer with respect to a particular franchise under |
a termination agreement or deferred termination agreement with |
a predecessor or successor manufacturer; (iii) the last day |
that a former franchisee that was cancelled, terminated, |
nonrenewed, noncontinued, rejected, nonassumed, or otherwise |
ended by a predecessor or successor manufacturer is authorized |
to remain in business as a franchised dealer with respect to a |
particular franchise; or (iv) November 25, 2009 ( the effective |
date of Public Act 96-824) this amendatory Act of the 96th |
General Assembly , whichever is latest, it shall be unlawful for |
such successor manufacturer to enter into a same line make |
franchise with any
person or to permit the relocation of any |
existing same line
make franchise, for a line make of the |
predecessor manufacturer that would be located or
relocated |
within the relevant market area of a former franchisee who |
owned or leased a
dealership facility in that relevant market |
area without first offering the additional or relocated
|
franchise to the former franchisee, or the designated successor |
of such former franchisee in the
event the former franchisee is |
deceased or a person with a disability, at no cost and without |
any requirements or
restrictions other than those imposed |
|
generally on the manufacturer's other franchisees at that
time, |
unless one of the following applies: |
(1) As a result of the former franchisee's |
cancellation, termination,
noncontinuance, or nonrenewal |
of the franchise, the predecessor
manufacturer had |
consolidated the line make with another of its line makes
|
for which the predecessor manufacturer had a franchisee |
with a then-existing
dealership facility located within |
that relevant market area. |
(2) The successor manufacturer has paid the former |
franchisee, or the
designated successor of such former |
franchisee in the event the former
franchisee is deceased |
or a person with a disability, the fair market value of the |
former
franchisee's franchise on (i) the date the |
franchisor announces the action which results in the |
termination, cancellation, or nonrenewal; or (ii) the date |
the action which results in termination, cancellation, or |
nonrenewal first became general knowledge; or (iii) the day |
12 months prior to the date on which the notice of |
termination, cancellation, or nonrenewal is issued, |
whichever amount is higher. Payment is due within 90 days |
of the effective date of the termination, cancellation, or |
nonrenewal. If the termination, cancellation, or |
nonrenewal is due to a manufacturer's change in |
distributors, the manufacturer may avoid paying fair |
market value to the dealer if the new distributor or the |
|
manufacturer offers the dealer a franchise agreement with |
terms acceptable to the dealer. |
(3) The successor manufacturer proves that it would |
have had good cause to terminate the franchise agreement of |
the former franchisee, or the successor of the former |
franchisee under item (e)(10) in the event that the former |
franchisee is deceased or a person with a disability. The |
determination of whether the successor manufacturer would |
have had good cause to terminate the franchise agreement of |
the former franchisee, or the successor of the former |
franchisee, shall be made by the Board under subsection (d) |
of Section 12. A successor manufacturer that seeks to |
assert that it would have had good cause to terminate a |
former franchisee, or the successor of the former |
franchisee, must file a petition seeking a hearing on this |
issue before the Board and shall have the burden of proving |
that it would have had good cause to terminate the former |
franchisee or the successor of the former franchisee. No |
successor dealer, other than the former franchisee, may be |
appointed or franchised by the successor manufacturer |
within the relevant market area of the former franchisee |
until the Board has held a hearing and rendered a |
determination on the issue of whether the successor |
manufacturer would have had good cause to terminate the |
former franchisee. |
In the event that a successor manufacturer attempts to |
|
enter into a same line make franchise with any person or to |
permit the relocation of any existing line make franchise under |
this subsection (h) at a location that is within the relevant |
market area of 2 or more former franchisees, then the successor |
manufacturer may not offer it to any person other than one of |
those former franchisees unless the successor manufacturer can |
prove that at least one of the 3 exceptions in items (1), (2), |
and (3) of this subsection (h) applies to each of those former |
franchisees. |
(Source: P.A. 99-143, eff. 7-27-15; 99-844, eff. 8-19-16; |
revised 10-27-16.)
|
Section 820. The Earned Income Tax Credit Information Act |
is amended by changing Section 5 as follows:
|
(820 ILCS 170/5) (from Ch. 48, par. 2755)
|
Sec. 5. Declaration of public policy. In order to alleviate
|
the tax burden of low-income persons in Illinois who have |
earned
income and support one or more dependent children, the |
State
should facilitate the furnishing of information to such |
persons
about the availability of the federal earned income tax |
credit
so that eligible taxpayers may claim that credit on |
their federal
income tax returns. It is the intent of this Act |
to offer the
most cost-effective assistance to eligible |
taxpayers through
notices provided by their employers and by |
State government.
|
|
(Source: P.A. 87-598; revised 9-15-16.)
|
Section 995. No acceleration or delay. Where this Act makes |
changes in a statute that is represented in this Act by text |
that is not yet or no longer in effect (for example, a Section |
represented by multiple versions), the use of that text does |
not accelerate or delay the taking effect of (i) the changes |
made by this Act or (ii) provisions derived from any other |
Public Act.
|
Section 996. No revival or extension. This Act does not |
revive or extend any Section or Act otherwise repealed.
|
Section 999. Effective date. This Act takes effect upon |
becoming law.
|
|
INDEX
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Statutes amended in order of appearance
|
|