|
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 100-534 through 100-1177 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.
|
Section 5. The Regulatory Sunset Act is amended by changing |
Sections 4.29 and 4.39 as follows:
|
(5 ILCS 80/4.29) |
Sec. 4.29. Act Acts repealed on December 31, 2019. The |
following Act is repealed on December 31, 2019: |
The Medical Practice Act of 1987.
|
(Source: P.A. 100-429, eff. 8-25-17; 100-716, eff. 8-3-18; |
100-796, eff. 8-10-18; revised 9-6-18.)
|
(5 ILCS 80/4.39) |
Sec. 4.39. Acts Act repealed on January 1, 2029 and |
December 31, 2029. |
(a) The following Act is repealed on January 1, 2029: |
The Environmental Health Practitioner Licensing Act. |
(b) The following Act is repealed on December 31, 2029: |
The Structural Pest Control Act.
|
|
(Source: P.A. 100-716, eff. 8-3-18; 100-796, eff. 8-10-18; |
revised 9-6-18.)
|
Section 10. The Illinois Administrative Procedure Act is |
amended by changing Sections 5-30, 10-25, 10-50, and 10-75 as |
follows:
|
(5 ILCS 100/5-30) (from Ch. 127, par. 1005-30)
|
Sec. 5-30. Regulatory flexibility. When an agency proposes |
a new rule or
an amendment to an existing rule that may have an |
impact on small businesses,
not for profit corporations, or |
small municipalities, the agency shall do each
of the |
following:
|
(a) The agency shall consider each of the following |
methods for reducing
the impact of the rulemaking on small |
businesses, not for profit corporations,
or small |
municipalities. The agency shall reduce the impact by |
utilizing one or
more of the following methods if it finds |
that the methods are legal and
feasible in meeting the |
statutory objectives that are the basis of the proposed
|
rulemaking.
|
(1) Establish less stringent compliance or |
reporting requirements in
the rule for small |
businesses, not for profit corporations, or small
|
municipalities.
|
(2) Establish less stringent schedules or |
|
deadlines in the rule
for compliance or reporting |
requirements for small businesses, not for
profit |
corporations, or small municipalities.
|
(3) Consolidate or simplify the rule's compliance |
or reporting
requirements for small businesses, not |
for profit corporations, or small
municipalities.
|
(4) Establish performance standards to replace |
design or operational
standards in the rule for small |
businesses, not for profit corporations, or
small |
municipalities.
|
(5) Exempt small businesses, not for profit |
corporations, or small
municipalities from any or all |
requirements of the rule.
|
(b) Before or during the notice period required under |
subsection (b)
of Section 5-40, the agency shall provide an |
opportunity for small
businesses, not for profit |
corporations, or small municipalities to
participate in |
the rulemaking process. The agency shall utilize one or
|
more of the following techniques. These techniques are in |
addition to
other rulemaking requirements imposed by this |
Act or by any other Act.
|
(1) The inclusion in any advance notice of possible |
rulemaking
of a statement that the rule may have an |
impact on small businesses, not
for profit |
corporations, or small municipalities.
|
(2) The publication of a notice of rulemaking in |
|
publications likely to
be obtained by small |
businesses, not for profit corporations, or small
|
municipalities.
|
(3) The direct notification of interested small |
businesses, not for
profit corporations, or small |
municipalities.
|
(4) The conduct of public hearings concerning the |
impact of the rule on
small businesses, not for profit |
corporations, or small municipalities.
|
(5) The use of special hearing or comment |
procedures to reduce the cost
or complexity of |
participation in the rulemaking by small businesses, |
not
for profit corporations, or small municipalities.
|
(c) Prior to the filing for publication in the Illinois |
Register of any proposed rule or amendment that may have an |
adverse impact on small businesses,
each agency must |
prepare an economic impact analysis which shall be filed |
with the proposed rule and publicized in the Illinois |
Register together with the proposed rule. The economic |
impact analysis shall include
the following: |
(1) An identification of the types and estimate of |
the number of the small businesses subject to the |
proposed rule or amendment. The agency shall identify |
the types of businesses subject to the proposed rule |
using the following 2-digit codes from the North |
American Industry Classification System (NAICS): |
|
11 Agriculture, Forestry, Fishing and Hunting. |
21 Mining. |
22 Utilities. |
23 Construction. |
31-33 Manufacturing. |
42 Wholesale Trade. |
44-45 Retail Trade. |
48-49 Transportation and Warehousing. |
51 Information. |
52 Finance and Insurance. |
53 Real Estate Rental and Leasing. |
54 Professional, Scientific, and Technical |
Services. |
55 Management of Companies and Enterprises. |
56 Administrative and Support and Waste |
Management and Remediation Services. |
61 Educational Services. |
62 Health Care and Social Assistance. |
71 Arts, Entertainment, and Recreation. |
72 Accommodation and Food Services. |
81 Other Services (except Public |
Administration). |
92 Public Administration. |
The agency shall also identify the impact of the |
proposed rule by identifying as many of the following |
categories that the agency reasonably believes the |
|
proposed rule will impact: |
A. Hiring and additional staffing. |
B. Regulatory requirements. |
C. Purchasing. |
D. Insurance changes. |
E. Licensing fees. |
F. Equipment and material needs. |
G. Training requirements. |
H. Recordkeeping Record keeping . |
I. Compensation and benefits. |
J. Other potential impacted categories. |
(2) The projected reporting, recordkeeping, and |
other administrative costs required for compliance
|
with the proposed rule or amendment, including the type |
of professional skills necessary for preparation of |
the
report or record. |
(3) A statement of the probable positive or |
negative economic effect on impacted small businesses. |
(4) A description of any less intrusive or less |
costly alternative methods of achieving the purpose of
|
the proposed rule or amendment. The alternatives must |
be consistent with the stated objectives of the |
applicable statutes and the proposed rulemaking. |
The Department of Commerce and Economic Opportunity |
shall place notification of all proposed rules affecting |
small business on its website. The notification shall |
|
include the information provided by the agency under this |
subsection (c) together with the summary of the proposed |
rule published by the Joint Committee on Administrative |
Rules in the Flinn Report. |
The Business
Assistance Office shall prepare an impact |
analysis of the rule or amendment describing
its effect on |
small businesses whenever the Office believes, in its
|
discretion, that an analysis is warranted or whenever |
requested to do so by
25 interested persons, an association |
representing at least 100 interested
persons, the |
Governor, a unit of local government, or the Joint |
Committee
on Administrative Rules. The impact analysis |
shall be completed before or within the
notice period as |
described in subsection (b) of Section 5-40. Upon
|
completion of any analysis in accordance with this |
subsection (c), the preparing agency or the Business |
Assistance Office shall submit the
analysis to the Joint |
Committee on Administrative Rules, to any interested
|
person who requested the analysis, and, if the agency |
prepared the analysis, to the Business Assistance Office.
|
For purposes of this subsection (c), "small business" |
means a business with fewer than 50 full-time employees or |
less than $4,000,000 in gross annual sales. |
This subsection does not apply to rules and standards |
described in paragraphs (1) through (5) of subsection (c) |
of Section 1-5.
|
|
(Source: P.A. 100-688, eff. 1-1-19; revised 10-10-18.)
|
(5 ILCS 100/10-25) (from Ch. 127, par. 1010-25)
|
Sec. 10-25. Contested cases; notice; hearing.
|
(a) In a contested case, all parties shall be afforded an |
opportunity for
a hearing after reasonable notice. The notice |
shall be served personally,
by certified or registered mail, by |
email as provided by Section 10-75, or as otherwise provided by |
law upon the
parties or their agents appointed to receive |
service of process and shall
include the following:
|
(1) A statement of the time, place, and nature of the
|
hearing.
|
(2) A statement of the legal authority and jurisdiction |
under
which the hearing is to be held.
|
(3) A reference to the particular Sections of the |
substantive and
procedural statutes and
rules involved.
|
(4) Except where a more detailed statement is otherwise |
provided
for by law, a short and plain statement of the |
matters asserted, the
consequences of a failure to respond, |
and the official file or other
reference number.
|
(5) To the extent such information is available, the |
names, phone numbers, email addresses, and mailing |
addresses of the administrative law judge , or designated |
agency contact,
the parties, and all other persons to whom |
the agency gives notice of the
hearing unless otherwise |
confidential by law.
|
|
(b) An opportunity shall be afforded all parties to be |
represented by
legal counsel and to respond and present |
evidence and argument.
|
(c) Unless precluded by law, disposition may be made of any |
contested
case by stipulation, agreed settlement, consent |
order, or default.
|
(Source: P.A. 100-880, eff. 1-1-19; revised 10-10-18.)
|
(5 ILCS 100/10-50) (from Ch. 127, par. 1010-50)
|
Sec. 10-50. Decisions and orders.
|
(a) A final decision or order adverse to a party (other |
than the agency)
in a contested case shall be in writing or |
stated in the record. A final
decision shall include findings |
of fact and conclusions of law, separately
stated. Findings of |
fact, if set forth in statutory language, shall be
accompanied |
by a concise and explicit statement of the underlying facts
|
supporting the findings. If, in accordance with agency rules, a |
party
submitted proposed findings of fact, the decision shall |
include a ruling
upon each proposed finding. Parties or their |
agents appointed to receive
service of process shall be |
notified either personally, by registered or
certified mail, or |
by email as provided by Section 10-75, or as otherwise provided |
by law. Upon request a copy of the
decision or order shall be |
delivered or mailed forthwith to each party and
to his attorney |
of record.
|
(b) All agency orders shall specify whether they are final |
|
and subject
to the Administrative Review Law. Every final order |
shall contain a list of all parties of record to the case |
including the name and address of the agency or officer |
entering the order and the addresses of each party as known to |
the agency where the parties may be served with pleadings, |
notices, or service of process for any review or further |
proceedings. Every final order shall also state whether the |
rules of the agency require any motion or request for |
reconsideration and cite the rule for the requirement. The |
changes made by this amendatory Act of the 100th General |
Assembly apply to all actions filed under the Administrative |
Review Law on or after the effective date of this amendatory |
Act of the 100th General Assembly.
|
(c) A decision by any agency in a contested case under this |
Act shall be
void unless the proceedings are conducted in |
compliance with the provisions
of this Act relating to |
contested cases, except to the extent those provisions
are |
waived under Section 10-70 and except to the extent the
agency |
has adopted its own rules for contested cases as authorized in |
Section
1-5.
|
(Source: P.A. 100-212, eff. 8-18-17; 100-880, eff. 1-1-19; |
revised 10-10-18.)
|
(5 ILCS 100/10-75) |
Sec. 10-75. Service by email. |
(a) The following requirements shall apply for consenting |
|
to accept service by email: |
(1) At any time either before or after its issuance of |
a hearing notice as described in Section 10-25, an agency |
may require any attorney representing a party to the |
hearing to provide one or more email addresses at which he |
or she they shall accept service of documents described in |
Sections 10-25 and 10-50 in connection with the hearing. A |
party represented by an attorney may provide the email |
address of the attorney. |
(2) To the extent a person or entity is subject to |
licensure, permitting, or regulation by the agency, or |
submits an application for licensure or permitting to the |
agency, that agency may require, as a condition of such |
application, licensure, permitting, or regulation, that |
such persons or entities consent to service by email of the |
documents described in Sections 10-25 and 10-50 for any |
hearings that may arise in connection with such |
application, licensure or regulation, provided that the |
agency: (i) requires that any person or entity providing |
such an email address update that email address if it is |
changed; and (ii) annually verifies that email address. |
(3) At any time either before or after its issuance of |
a hearing notice as described in Section 10-25, an agency |
may request, but not require, an unrepresented party that |
is not subject to paragraph (2) of this subsection (a) to |
consent to accept service by email of the documents |
|
described in Sections 10-25 and 10-50 by designating an |
email address at which they will accept service. |
(4) Any person or entity who submits an email address |
under this Section shall also be given the option to |
designate no more than two secondary email addresses at |
which the person or entity consents to accept service, |
provided that, if any secondary email address is |
designated, an agency must serve the documents to both the |
designated primary and secondary email addresses. |
(b) Notwithstanding any party's consent to accept service |
by email, no document described in Section Sections 10-25 or |
10-50 may be served by email to the extent the document |
contains: |
(1) a Social Security or individual taxpayer |
identification number; |
(2) a driver's license number; |
(3) a financial account number; |
(4) a debit or credit card number; |
(5) any other information that could reasonably be |
deemed personal, proprietary, confidential, or trade |
secret information; or |
(6) any information about or concerning a minor. |
(c) Service by email is deemed complete on the day of |
transmission. Agencies that use email to serve documents under |
Sections 10-25 and 10-50 shall adopt rules that specify the |
standard for confirming delivery, and in failure to confirm |
|
delivery, what steps the agency will take to ensure that |
service by email or other means is accomplished. |
(d) This Section shall not apply with respect to any |
service of notice other than under this Act.
|
(Source: P.A. 100-880, eff. 1-1-19; revised 10-10-18.)
|
Section 15. The Freedom of Information Act is amended by |
changing Sections 3 and 7.5 as follows:
|
(5 ILCS 140/3) (from Ch. 116, par. 203)
|
Sec. 3.
(a) Each public body shall make available to any |
person for
inspection or copying all public records, except as |
otherwise provided in
Sections 7 and 8.5 of this Act.
|
Notwithstanding any other law, a public body may not grant to |
any person
or entity, whether by contract, license, or |
otherwise, the exclusive right to
access and disseminate any |
public record as defined in this Act.
|
(b) Subject to the fee provisions of Section 6 of this Act, |
each public
body shall promptly provide, to any person who |
submits a request,
a copy of any public record required to be |
disclosed
by subsection (a) of this Section and shall certify |
such copy if so requested.
|
(c) Requests for inspection or copies shall be made in |
writing and directed to the public body. Written requests may |
be submitted to a public body via personal delivery, mail, |
telefax, or other means available to the public body. A public |
|
body may honor oral requests for inspection or copying. A |
public body may not require that a request be submitted on a |
standard form or require the requester to specify the purpose |
for a request, except to determine whether the records are |
requested for a commercial purpose or whether to grant a |
request for a fee waiver. All requests for inspection and |
copying received by a public body shall immediately be |
forwarded to its Freedom of Information officer or designee. |
(d) Each public body shall, promptly, either comply with or |
deny a
request for public records within 5 business days after |
its receipt of the request, unless the time for response is |
properly extended under subsection (e) of this Section. Denial
|
shall be in writing as provided in Section 9 of this Act. |
Failure to comply with
a written request, extend the time for |
response, or deny a request within 5 business days after its |
receipt shall be considered a
denial of the request. A public |
body that fails to respond to a request within the requisite |
periods in this Section but thereafter provides the requester |
with copies of the requested public records may not impose a |
fee for such copies. A public body that fails to respond to a |
request received may not treat the request as unduly burdensome |
under subsection (g).
|
(e) The time for response under this Section may be
|
extended by the public body for not more than 5 business days |
from the original due date for any
of the following reasons:
|
(i) the requested records are stored in whole or in |
|
part at other
locations
than the office having charge of |
the requested records;
|
(ii) the request requires the collection of a |
substantial number of
specified records;
|
(iii) the request is couched in categorical terms and |
requires an
extensive
search for the records responsive to |
it;
|
(iv) the requested records have not been located in the |
course of routine
search and additional efforts are being |
made to locate them;
|
(v) the requested records require examination and |
evaluation by personnel
having the necessary competence |
and discretion to determine if they are
exempt from |
disclosure under Section 7 of this Act or should be |
revealed
only with appropriate deletions;
|
(vi) the request for records cannot be complied with by |
the public body
within the time limits prescribed by |
subsection (d) paragraph (c) of this Section without
unduly |
burdening or interfering with the operations of the public |
body;
|
(vii) there is a need for consultation, which shall be |
conducted with all
practicable speed, with another public |
body or among 2 two or more components
of a public body |
having a substantial interest in the determination or in
|
the subject matter of the request.
|
The person making a request and the public body may agree |
|
in writing to extend the time for compliance for a period to be |
determined by the parties. If the requester and the public body |
agree to extend the period for compliance, a failure by the |
public body to comply with any previous deadlines shall not be |
treated as a denial of the request for the records. |
(f) When additional time is required for any of the above |
reasons, the
public body shall, within 5 business days after |
receipt of the request, notify the person making the request of |
the reasons
for the extension and the date by which the |
response will be forthcoming. Failure to respond within the |
time permitted for extension shall be considered a denial of |
the request. A public body that fails to respond to a request |
within the time permitted for extension but thereafter provides |
the requester with copies of the requested public records may |
not impose a fee for those copies. A public body that requests |
an extension and subsequently fails to respond to the request |
may not treat the request as unduly burdensome under subsection |
(g).
|
(g) Requests calling for all records falling within a |
category shall be
complied with unless compliance with the |
request would be unduly burdensome
for the complying public |
body and there is no way to narrow the request and the
burden |
on the public body outweighs the public interest in the |
information.
Before invoking this exemption, the public body |
shall extend to the person
making the request an opportunity to |
confer with it in an attempt to reduce
the request to |
|
manageable proportions. If any public body responds to a |
categorical
request by stating that compliance would unduly |
burden its operation and
the conditions described above are |
met, it shall do so in writing, specifying
the reasons why it |
would be unduly burdensome and the extent to which compliance
|
will so burden the operations of the public body. Such a |
response shall
be treated as a denial of the
request for |
information. |
Repeated requests from the same person for the same records |
that are unchanged or identical to records previously provided |
or properly denied under this Act shall be deemed unduly |
burdensome under this provision.
|
(h) Each public body may promulgate rules and regulations |
in conformity
with the provisions of this Section pertaining to |
the availability of records
and procedures to be followed, |
including:
|
(i) the times and places where such records will be |
made available, and
|
(ii) the persons from whom such records may be |
obtained.
|
(i) The time periods for compliance or denial of a request |
to inspect or copy records set out in this Section shall not |
apply to requests for records made for a commercial purpose, |
requests by a recurrent requester, or voluminous requests. Such |
requests shall be subject to the provisions of Sections 3.1, |
3.2, and 3.6 of this Act, as applicable. |
|
(Source: P.A. 98-1129, eff. 12-3-14; revised 9-17-18.)
|
(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 carriers |
under the Emergency Telephone System 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 Record 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 the Developmental Disability and |
Mental Health Safety Act (also known as 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) Information that is exempted from disclosure |
under Section 30.1 of the Pharmacy Practice Act. |
(ff) Information that is exempted from disclosure |
under the Revised Uniform Unclaimed Property Act. |
(gg) Information that is prohibited from being |
disclosed under Section 7-603.5 of the Illinois Vehicle |
Code. |
(hh) Records that are exempt from disclosure under |
Section 1A-16.7 of the Election Code. |
(ii) Information which is exempted from disclosure |
under Section 2505-800 of the Department of Revenue Law of |
the Civil Administrative Code of Illinois. |
(jj) Information and reports that are required to be |
submitted to the Department of Labor by registering day and |
temporary labor service agencies but are exempt from |
disclosure under subsection (a-1) of Section 45 of the Day |
and Temporary Labor Services Act. |
(kk) Information prohibited from disclosure under the |
Seizure and Forfeiture Reporting Act. |
(ll) Information the disclosure of which is restricted |
and exempted under Section 5-30.8 of the Illinois Public |
|
Aid Code. |
(mm) (ll) Records that are exempt from disclosure under |
Section 4.2 of the Crime Victims Compensation Act. |
(nn) (ll) Information that is exempt from disclosure |
under Section 70 of the Higher Education Student Assistance |
Act. |
(Source: P.A. 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; 100-20, eff. 7-1-17; 100-22, eff. 1-1-18; |
100-201, eff. 8-18-17; 100-373, eff. 1-1-18; 100-464, eff. |
8-28-17; 100-465, eff. 8-31-17; 100-512, eff. 7-1-18; 100-517, |
eff. 6-1-18; 100-646, eff. 7-27-18; 100-690, eff. 1-1-19; |
100-863, eff. 8-14-18; 100-887, eff. 8-14-18; revised |
10-12-18.)
|
Section 20. The Illinois Notary Public Act is amended by |
changing Section 7-108 as follows:
|
(5 ILCS 312/7-108) (from Ch. 102, par. 207-108)
|
Sec. 7-108. Reprimand, suspension, and revocation of |
commission. |
(a) The Secretary of State may revoke the commission of any |
notary public who,
during the current term of appointment:
|
(1) submits an application for commission and |
appointment as a notary
public which contains substantial |
and material misstatement or omission of fact; or
|
|
(2) is convicted of any felony, misdemeanors, |
including those defined in Part C, Articles 16, 17, 18, 19, |
and 21, and Part E, Articles 31, 32, and 33 of the Criminal |
Code of 2012, or official misconduct under this Act.
|
(b) Whenever the Secretary of State believes that a |
violation of this Article has occurred, he or she may |
investigate any such violation. The Secretary may also |
investigate possible violations of this Article upon a signed |
written complaint on a form designated by the Secretary. |
(c) A notary's failure to cooperate or respond to an |
investigation by the Secretary of State is a failure by the |
notary to fully and faithfully discharge the responsibilities |
and duties of a notary and shall result in suspension or |
revocation of the notary's commission. |
(d) All written complaints which on their face appear to |
establish facts which, if proven true, would constitute an act |
of misrepresentation or fraud in notarization or on the part of |
the notary shall be investigated by the Secretary of State to |
determine whether cause exists to reprimand, suspend, or revoke |
the commission of the notary. |
(e) The Secretary of State may deliver a written official |
warning and reprimand to a notary, or may revoke or suspend a |
notary's commission, for any of the following: |
(1) a notary's official misconduct, as defined under |
Section 7-104; |
(2) any ground for which an application for appointment |
|
as a notary may be denied for failure to complete |
application requirements as provided under Section 2-102; |
(3) any prohibited act provided under Section 6-104; or |
(4) a violation of any provision of the general |
statutes. |
(f) After investigation and upon a determination by the |
Secretary of State that one or more prohibited acts have has |
been performed in the notarization of a document, the Secretary |
shall, after considering the extent of the prohibited act and |
the degree of culpability of the notary, order one or more of |
the following courses of action: |
(1) issue a letter of warning to the notary, including |
the Secretary's findings; |
(2) order suspension of the commission of the notary |
for a period of time designated by the Secretary; |
(3) order revocation of the commission of the notary; |
(4) refer the allegations to the appropriate State's |
Attorney's Office or the Attorney General for criminal |
investigation; or |
(5) refer the allegations to the Illinois Attorney |
Registration and Disciplinary Commission for disciplinary |
proceedings. |
(g) After a notary receives notice from the Secretary of |
State that his or her commission has been revoked, that notary |
shall immediately deliver his or her official seal to the |
Secretary. |
|
(h) A notary whose appointment has been revoked due to a |
violation of this Act shall not be eligible for a new |
commission as a notary public in this State for a period of at |
least 5 years from the date of the final revocation. |
(i) A notary may voluntarily resign from appointment by |
notifying the Secretary of State in writing of his or her |
intention to do so, and by physically returning his or her |
stamp to the Secretary. A voluntary resignation shall not stop |
or preclude any investigation into a notary's conduct, or |
prevent further suspension or revocation by the Secretary, who |
may pursue any such investigation to a conclusion and issue any |
finding. |
(j) Upon a determination by a sworn law enforcement officer |
that the allegations raised by the complaint are founded, and |
the notary has received notice of suspension or revocation from |
the Secretary of State, the notary is entitled to an |
administrative hearing. |
(k) The Secretary of State shall adopt administrative |
hearing rules applicable to this Section that are consistent |
with the Illinois Administrative Procedure Act. |
(Source: P.A. 100-809, eff. 1-1-19; revised 10-10-18.)
|
Section 25. The State Employee Indemnification Act is |
amended by changing Section 1 as follows:
|
(5 ILCS 350/1) (from Ch. 127, par. 1301)
|
|
Sec. 1. Definitions. For the purpose of this Act:
|
(a) The term "State" means the State of Illinois, the |
General
Assembly, the court, or any State office, department, |
division, bureau,
board, commission, or committee, the |
governing boards of the public
institutions of higher education |
created by the State, the Illinois
National Guard, the Illinois |
State Guard, the Comprehensive Health Insurance Board, any |
poison control
center designated under the Poison Control |
System Act that receives State
funding, or any other agency or |
instrumentality of the State. It
does not mean any local public |
entity as that term is defined in Section
1-206 of the Local |
Governmental and Governmental Employees Tort Immunity
Act or a |
pension fund.
|
(b) The term "employee" means: any present or former |
elected or
appointed officer, trustee or employee of the State, |
or of a pension
fund;
any present or former commissioner or |
employee of the Executive Ethics
Commission or of the |
Legislative Ethics Commission; any present or former
|
Executive, Legislative, or Auditor General's Inspector |
General; any present or
former employee of an Office of an |
Executive, Legislative, or Auditor General's
Inspector |
General; any present or former member of the Illinois National
|
Guard
while on active duty; any present or former member of the |
Illinois State
Guard
while on State active duty; individuals or |
organizations who contract with the
Department of Corrections, |
the Department of Juvenile Justice, the Comprehensive Health |
|
Insurance Board, or the
Department of Veterans' Affairs to |
provide services; individuals or
organizations who contract |
with the Department of Human Services (as
successor to the |
Department of Mental Health and Developmental
Disabilities) to |
provide services including but not limited to treatment and
|
other services for sexually violent persons; individuals or |
organizations who
contract with the Department of
Military
|
Affairs for youth programs; individuals or
organizations who |
contract to perform carnival and amusement ride safety
|
inspections for the Department of Labor; individuals who |
contract with the Office of the State's Attorneys Appellate |
Prosecutor to provide legal services, but only when performing |
duties within the scope of the Office's prosecutorial |
activities; individual representatives of or
designated |
organizations authorized to represent the Office of State |
Long-Term
Ombudsman for the Department on Aging; individual |
representatives of or
organizations designated by the |
Department on Aging in the performance of their
duties as adult |
protective services agencies or regional administrative |
agencies
under the Adult Protective Services Act; individuals |
or organizations appointed as members of a review team or the |
Advisory Council under the Adult Protective Services Act; |
individuals or organizations who perform
volunteer services |
for the State where such volunteer relationship is reduced
to |
writing; individuals who serve on any public entity (whether |
created by law
or administrative action) described in paragraph |
|
(a) of this Section; individuals or not for profit |
organizations who, either as volunteers, where
such volunteer |
relationship is reduced to writing, or pursuant to contract,
|
furnish professional advice or consultation to any agency or |
instrumentality of
the State; individuals who serve as foster |
parents for the Department of
Children and Family Services when |
caring for youth in care as defined in Section 4d of the |
Children and Family Services Act; individuals who serve as |
members of an independent team of experts under the |
Developmental Disability and Mental Health Safety Act (also |
known as Brian's Law ) ; and individuals
who serve as arbitrators |
pursuant to Part 10A of
Article II of the Code of Civil |
Procedure and the rules of the Supreme Court
implementing Part |
10A, each as now or hereafter amended; the term "employee" does |
not mean an
independent contractor except as provided in this |
Section. The term includes an
individual appointed as an |
inspector by the Director of State Police when
performing |
duties within the scope of the activities of a Metropolitan
|
Enforcement Group or a law enforcement organization |
established under the
Intergovernmental Cooperation Act. An |
individual who renders professional
advice and consultation to |
the State through an organization which qualifies as
an |
"employee" under the Act is also an employee. The term includes |
the estate
or personal representative of an employee.
|
(c) The term "pension fund" means a retirement system or |
pension
fund created under the Illinois Pension Code.
|
|
(Source: P.A. 100-159, eff. 8-18-17; 100-1030, eff. 8-22-18; |
revised 10-18-18.)
|
Section 30. The State Employment Records Act is amended by |
changing Section 20 as follows:
|
(5 ILCS 410/20) |
Sec. 20. Reports. State agencies shall collect, classify, |
maintain, and
report all information required by this Act on a |
fiscal year basis. Agencies
shall file, as public information |
and by January 1, 1993 and each year
thereafter, a copy of all |
reports required by this Act with the Office of the
Secretary |
of State, and shall submit an annual report to the Governor. |
Each agency's annual report shall include a description of |
the agency's activities in implementing the State Hispanic |
Employment Plan, the State Asian-American Employment Plan, and |
the bilingual employment plan in accordance with the reporting |
requirements developed by the Department of Central Management |
Services pursuant to Section 405-125 of the Department of |
Central Management Services Law of the Civil Administrative |
Code of Illinois .
|
In addition to submitting the agency work force report, |
each executive branch constitutional officer, each institution |
of higher education under the jurisdiction of the Illinois |
Board of Higher Education, each community college under the |
jurisdiction of the Illinois Community College Board, and the |
|
Illinois Toll Highway Authority shall report to the General |
Assembly by February 1 of each year its activities implementing |
strategies and programs, and its progress, in the hiring and |
promotion of Hispanics, Asian-Americans, and bilingual persons |
at supervisory, technical, professional, and managerial |
levels, including assessments of bilingual service needs and |
information received from the Auditor General pursuant to its |
periodic review responsibilities. |
(Source: P.A. 96-1286, eff. 1-1-11; 96-1341, eff. 7-27-10; |
97-856, eff. 7-27-12; revised 10-10-18.)
|
Section 35. The State Employee Housing Act is amended by |
changing Section 5-35 as follows:
|
(5 ILCS 412/5-35)
|
Sec. 5-35. Housing justification. The Department of |
Natural Resources , and the University of Illinois shall each |
develop
written criteria for determining which employment |
positions necessitate
provision of State housing. The criteria |
shall include the specific
employee responsibilities that can |
only be performed effectively by occupying
State housing.
|
(Source: P.A. 100-695, eff. 8-3-18; revised 10-3-18.)
|
Section 40. The Illinois Governmental Ethics Act is amended |
by changing Section 4A-101 as follows:
|
|
(5 ILCS 420/4A-101) (from Ch. 127, par. 604A-101) |
Sec. 4A-101. Persons required to file. The following |
persons shall file
verified written statements of economic |
interests, as provided in this Article:
|
(a) Members of the General Assembly and candidates for |
nomination or
election to the General Assembly.
|
(b) Persons holding an elected office in the Executive |
Branch of this
State, and candidates for nomination or |
election to these offices.
|
(c) Members of a Commission or Board created by the |
Illinois Constitution,
and candidates for nomination or |
election to such Commission or Board.
|
(d) Persons whose appointment to office is subject to |
confirmation by
the Senate and persons appointed by the |
Governor to any other position on a board or commission |
described in subsection (a) of Section 15 of the |
Gubernatorial Boards and Commissions Act.
|
(e) Holders of, and candidates for nomination or |
election to, the office
of judge or associate judge of the |
Circuit Court and the office of judge of
the Appellate or |
Supreme Court.
|
(f) Persons who are employed by any branch, agency, |
authority or board
of the government of this State, |
including but not limited to, the Illinois
State Toll |
Highway Authority, the Illinois Housing Development |
Authority,
the Illinois Community College Board, and |
|
institutions under the
jurisdiction of the Board of |
Trustees
of the University of Illinois, Board of Trustees |
of Southern Illinois
University, Board of Trustees of |
Chicago State University,
Board of Trustees of Eastern |
Illinois University, Board of Trustees of Governors
|
Governor's State University, Board of Trustees of Illinois |
State University,
Board of Trustees of Northeastern |
Illinois University, Board of Trustees of
Northern |
Illinois University, Board of Trustees of Western Illinois
|
University, or Board of Trustees of the Illinois |
Mathematics and Science
Academy, and are compensated for |
services as employees and not as
independent contractors |
and who:
|
(1) are, or function as, the head of a department, |
commission, board,
division, bureau, authority or |
other administrative unit within the
government of |
this State, or who exercise similar authority within |
the
government of this State;
|
(2) have direct supervisory authority over, or |
direct responsibility for
the formulation, |
negotiation, issuance or execution of contracts |
entered into
by the State in the amount of $5,000 or |
more;
|
(3) have authority for the issuance or |
promulgation of rules and
regulations within areas |
under the authority of the State;
|
|
(4) have authority for the approval of |
professional licenses;
|
(5) have responsibility with respect to the |
financial inspection
of regulated nongovernmental |
entities;
|
(6) adjudicate, arbitrate, or decide any judicial |
or administrative
proceeding, or review the |
adjudication, arbitration or decision of any judicial
|
or administrative proceeding within the authority of |
the State;
|
(7) have supervisory responsibility for 20 or more |
employees of the
State;
|
(8) negotiate, assign, authorize, or grant naming |
rights or sponsorship rights regarding any property or |
asset of the State, whether real, personal, tangible, |
or intangible; or
|
(9) have responsibility with respect to the |
procurement of goods or services. |
(g) Persons who are elected to office in a unit of |
local government,
and candidates for nomination or |
election to that office, including regional
|
superintendents of school districts.
|
(h) Persons appointed to the governing board of a unit |
of local
government, or of a special district, and persons |
appointed to a zoning
board, or zoning board of appeals, or |
to a regional, county, or municipal
plan commission, or to |
|
a board of review of any county, and persons
appointed to |
the Board of the Metropolitan Pier and Exposition Authority
|
and any Trustee appointed under Section 22 of the |
Metropolitan Pier and
Exposition Authority Act, and |
persons appointed to a board or commission of
a unit of |
local government who have authority to authorize the |
expenditure of
public funds. This subsection does not apply |
to members of boards or
commissions who function in an |
advisory capacity.
|
(i) Persons who are employed by a unit of local |
government and are
compensated for services as employees |
and not as independent contractors and
who:
|
(1) are, or function as, the head of a department, |
division, bureau,
authority or other administrative |
unit within the unit of local
government, or who |
exercise similar authority within the unit of local
|
government;
|
(2) have direct supervisory authority over, or |
direct responsibility for
the formulation, |
negotiation, issuance or execution of contracts |
entered into
by the unit of local government in the |
amount of $1,000 or greater;
|
(3) have authority to approve licenses
and permits |
by the unit of local government; this item does not |
include
employees who function in a ministerial |
capacity;
|
|
(4) adjudicate, arbitrate, or decide any judicial |
or administrative
proceeding, or review the |
adjudication, arbitration or decision of any judicial
|
or administrative proceeding within the authority of |
the unit of local
government;
|
(5) have authority to issue or promulgate rules and |
regulations within
areas under the authority of the |
unit of local government; or
|
(6) have supervisory responsibility for 20 or more |
employees of the
unit of local government.
|
(j) Persons on the Board of Trustees of the Illinois |
Mathematics and
Science Academy.
|
(k) Persons employed by a school district in positions |
that
require that
person to hold an administrative or a |
chief school business official
endorsement.
|
(l) Special government agents. A "special government |
agent" is a
person who is directed, retained, designated, |
appointed, or
employed, with or without compensation, by or |
on behalf of a
statewide executive branch constitutional |
officer to make an ex
parte communication under Section |
5-50 of the State Officials and
Employees Ethics Act or |
Section 5-165 of the Illinois
Administrative Procedure |
Act.
|
(m) Members of the board of commissioners of any flood |
prevention district created under the Flood Prevention |
District Act or the Beardstown Regional Flood Prevention |
|
District Act. |
(n) Members of the board of any retirement system or |
investment board established under the Illinois Pension |
Code, if not required to file under any other provision of |
this Section. |
(o) Members of the board of any pension fund |
established under the Illinois Pension Code, if not |
required to file under any other provision of this Section. |
(p) Members of the investment advisory panel created |
under Section 20 of the Illinois Prepaid Tuition Act. |
This Section shall not be construed to prevent any unit of |
local government
from enacting financial disclosure |
requirements that mandate
more information
than required by |
this Act.
|
(Source: P.A. 96-6, eff. 4-3-09; 96-543, eff. 8-17-09; 96-555, |
eff. 8-18-09; 96-1000, eff. 7-2-10; 97-309, eff. 8-11-11; |
97-754, eff. 7-6-12; revised 10-10-18.)
|
Section 45. The State Officials and Employees Ethics Act is |
amended by changing Section 25-5 as follows:
|
(5 ILCS 430/25-5)
|
Sec. 25-5. Legislative Ethics Commission.
|
(a) The Legislative Ethics Commission is created.
|
(b) The Legislative Ethics Commission shall consist of 8
|
commissioners appointed 2 each by the
President and Minority |
|
Leader of the Senate and the Speaker and Minority Leader
of the |
House of Representatives.
|
The terms of the initial commissioners shall commence upon |
qualification.
Each appointing authority shall designate one |
appointee who
shall serve for a 2-year term running through
|
June 30, 2005.
Each appointing authority shall designate one |
appointee who
shall serve for a
4-year term running through |
June 30, 2007.
The initial appointments shall be made within 60 |
days
after the effective date of this Act.
|
After the initial terms, commissioners shall serve for |
4-year terms
commencing on July 1 of the year of appointment |
and running
through June 30 of the fourth following year. |
Commissioners may be
reappointed to one or more subsequent |
terms.
|
Vacancies occurring other than at the end of a term shall |
be filled
by the appointing authority only for the balance of |
the
term of the commissioner whose office is vacant.
|
Terms shall run regardless of whether the position is |
filled.
|
(c) The appointing authorities shall appoint commissioners |
who
have experience holding governmental office or employment |
and may
appoint commissioners who are members of the General |
Assembly as well as
commissioners from the general public.
A |
commissioner who is a member of the General Assembly must |
recuse himself or
herself from participating in any matter |
relating to any investigation or
proceeding in which he or she |
|
is the subject or is a complainant.
A person is not eligible to
|
serve as a commissioner if that person (i) has been convicted |
of a
felony or a crime of dishonesty or moral turpitude, (ii) |
is, or was
within the preceding 12 months, engaged in |
activities that
require registration under the Lobbyist |
Registration Act, (iii) is a
relative of the appointing |
authority, (iv) is a State officer or employee
other than a |
member of the General Assembly, or (v) is a candidate for |
statewide office, federal office, or judicial office.
|
(c-5) If a commissioner is required to recuse himself or |
herself from participating in a matter as provided in |
subsection (c), the recusal shall create a temporary vacancy |
for the limited purpose of consideration of the matter for |
which the commissioner recused himself or herself, and the |
appointing authority for the recusing commissioner shall make a |
temporary appointment to fill the vacancy for consideration of |
the matter for which the commissioner recused himself or |
herself. |
(d) The Legislative Ethics Commission shall have
|
jurisdiction over current and former members of the General |
Assembly regarding events occurring during a member's term of |
office and
current and former State
employees regarding events |
occurring during any period of employment where the State |
employee's ultimate jurisdictional authority is
(i) a |
legislative leader, (ii) the Senate Operations Commission, or |
(iii) the
Joint Committee on Legislative Support Services. The |
|
jurisdiction of the
Commission is limited to matters arising |
under this Act.
|
An officer or executive branch State employee serving on a |
legislative branch board or commission remains subject to the |
jurisdiction of the Executive Ethics Commission and is not |
subject to the jurisdiction of the Legislative Ethics |
Commission. |
(e) The Legislative Ethics Commission must meet, either
in |
person or by other technological means, monthly or as
often as |
necessary. At the first meeting of the Legislative
Ethics |
Commission, the commissioners shall choose from their
number a |
chairperson and other officers that they deem appropriate.
The |
terms of officers shall be for 2 years commencing July 1 and
|
running through June 30 of the second following year. Meetings |
shall be held at
the call
of the chairperson or any 3 |
commissioners. Official action by the
Commission shall require |
the affirmative vote of 5 commissioners, and
a quorum shall |
consist of 5 commissioners. Commissioners shall receive
no |
compensation but
may be
reimbursed for their reasonable |
expenses actually incurred in the
performance of their duties.
|
(f) No commissioner, other than a commissioner who is a |
member of the
General
Assembly, or employee of the Legislative
|
Ethics Commission may during his or her term of appointment or |
employment:
|
(1) become a candidate for any elective office;
|
(2) hold any other elected or appointed public office
|
|
except for appointments on governmental advisory boards
or |
study commissions or as otherwise expressly authorized by |
law;
|
(3) be actively involved in the affairs of any |
political party or political
organization; or
|
(4) advocate for the appointment of another person to |
an appointed or elected office or position or actively |
participate in any campaign for any
elective office.
|
(f-5) No commissioner who is a member of the General |
Assembly may be a candidate for statewide office, federal |
office, or judicial office. If a commissioner who is a member |
of the General Assembly files petitions to be a candidate for a |
statewide office, federal office, or judicial office, he or she |
shall be deemed to have resigned from his or her position as a |
commissioner on the date his or her name is certified for the |
ballot by the State Board of Elections or local election |
authority and his or her position as a commissioner shall be |
deemed vacant. Such person may not be reappointed to the |
Commission during any time he or she is a candidate for |
statewide office, federal office, or judicial office. |
(g) An appointing authority may remove a
commissioner only |
for cause.
|
(h) The Legislative Ethics Commission shall appoint an
|
Executive Director subject to the approval of at least 3 of the |
4 legislative leaders. The compensation of the Executive |
Director shall
be as determined by the Commission. The |
|
Executive Director of the Legislative
Ethics Commission may |
employ, subject to the approval of at least 3 of the 4 |
legislative leaders, and determine the
compensation of staff, |
as appropriations permit.
|
(i) In consultation with the Legislative Inspector |
General, the Legislative Ethics Commission may develop |
comprehensive training for members and employees under its |
jurisdiction that includes, but is not limited to, sexual |
harassment, employment discrimination, and workplace civility. |
The training may be recommended to the ultimate jurisdictional |
authorities and may be approved by the Commission to satisfy |
the sexual harassment training required under Section 5-10.5 or |
be provided in addition to the annual sexual harassment |
training required under Section 5-10.5. The Commission may seek |
input from governmental agencies or private entities for |
guidance in developing such training. |
(Source: P.A. 100-588, eff. 6-8-18; revised 10-11-18.)
|
Section 50. The State Commemorative Dates Act is amended by |
setting forth and renumbering multiple versions of Section 195 |
as follows:
|
(5 ILCS 490/195) |
Sec. 195. Illinois Statehood Day. December 3rd of each year |
is designated as Illinois Statehood Day, to be observed |
throughout the State as a day to commemorate December 3, 1818 |
|
as the day Illinois became the 21st State to join the Union. |
Each year, within 10 days before Illinois Statehood Day, the |
Governor shall issue a proclamation announcing the recognition |
of Statehood Day, and designate the official events that shall |
be held in honor of Illinois obtaining statehood on December 3, |
1818.
|
(Source: P.A. 100-898, eff. 1-1-19.)
|
(5 ILCS 490/196) |
Sec. 196 195 . Day of the Horse. The fifth day of March of |
each year shall be designated as the Day of the Horse, to be |
observed throughout the State as a day to encourage citizens to |
honor and celebrate the role of equines in the history and |
character of Illinois, and to recognize the benefits of the |
equine industry to the economy, agriculture, tourism, and |
quality of life in Illinois.
|
(Source: P.A. 100-1033, eff. 8-22-18; revised 10-3-18.)
|
Section 55. The Community-Law Enforcement Partnership for |
Deflection and Substance Use Disorder Treatment Act is amended |
by changing Sections 15 and 35 as follows:
|
(5 ILCS 820/15)
|
Sec. 15. Authorization.
|
(a) Any law enforcement agency may establish a deflection |
program subject to the provisions of this Act in partnership |
|
with one or more licensed providers of substance use disorder |
treatment services and one or more community members or |
organizations.
|
(b) The deflection program may involve a post-overdose |
deflection response, a self-referral deflection response, an |
active outreach deflection response, an officer prevention |
deflection response, or an officer intervention deflection |
response, or any combination of those.
|
(c) Nothing shall preclude the General Assembly from adding |
other responses to a deflection program, or preclude a law |
enforcement agency from developing a deflection program |
response based on a model unique and responsive to local |
issues, substance use or mental health needs, and partnerships, |
using sound and promising or evidence-based practices.
|
(c-5) Whenever appropriate and available, case management |
should be provided by a licensed treatment provider or other |
appropriate provider and may include peer recovery support |
approaches. |
(d) To receive funding for activities as described in |
Section 35 of this Act, planning for the deflection program |
shall include:
|
(1) the involvement of one or more licensed treatment |
programs and one or more community members member or |
organizations organization ; and
|
(2) an agreement with the Illinois Criminal Justice |
Information Authority to collect and evaluate relevant |
|
statistical data related to the program, as established by |
the Illinois Criminal Justice Information Authority in |
paragraph (2) of subsection (a) of Section 25 of this Act.
|
(Source: P.A. 100-1025, eff. 1-1-19; revised 10-3-18.)
|
(5 ILCS 820/35)
|
Sec. 35. Funding.
|
(a) The General Assembly may appropriate funds to the |
Illinois Criminal Justice Information Authority for the |
purpose of funding law enforcement agencies for services |
provided by deflection program partners as part of deflection |
programs subject to subsection (d) of Section 15 of this Act.
|
(b) The Illinois Criminal Justice Information Authority |
may adopt guidelines and requirements to direct the |
distribution of funds for expenses related to deflection |
programs. Funding shall be made available to support both new |
and existing deflection programs in a broad spectrum of |
geographic regions in this State, including urban, suburban, |
and rural communities. Activities eligible for funding under |
this Act may include, but are not limited to, the following:
|
(1) activities related to program administration, |
coordination, or management, including, but not limited |
to, the development of collaborative partnerships with |
licensed treatment providers and community members or |
organizations; collection of program data; or monitoring |
of compliance with a local deflection program plan;
|
|
(2) case management including case management provided |
prior to assessment, diagnosis, and engagement in |
treatment, as well as assistance navigating and gaining |
access to various treatment modalities and support |
services;
|
(3) peer recovery or recovery support services that |
include the perspectives of persons with the experience of |
recovering from a substance use disorder, either |
themselves or as family members;
|
(4) transportation to a licensed treatment provider or |
other program partner location; |
(5) program evaluation activities. |
(c) Specific linkage agreements with recovery support |
services or self-help entities may be a requirement of the |
program services protocols. All deflection programs shall |
encourage the involvement of key family members and significant |
others as a part of a family-based approach to treatment. All |
deflection programs are encouraged to use evidence-based |
practices and outcome measures in the provision of substance |
use disorder treatment and medication-assisted medication |
assisted treatment for persons with opioid use disorders.
|
(Source: P.A. 100-1025, eff. 1-1-19; revised 10-3-18.)
|
Section 60. The Election Code is amended by changing |
Sections 3-4, 4-12, 5-15, 6-44, 6A-7, 7-2, 7-58, 17-22, and |
24A-10 as follows:
|
|
(10 ILCS 5/3-4) (from Ch. 46, par. 3-4)
|
Sec. 3-4.
No patient who has resided for less than 180 days |
in any hospital or mental institution in this State , shall by
|
virtue of his abode at such hospital or mental institution be |
deemed a
resident or legal voter in the town, city, village or |
election district or
precinct in which such hospital or mental |
institution may be situated; but
every such person shall be |
deemed a resident of the town, city, village or
election |
district or precinct in which he resided next prior to becoming |
a
patient of such hospital or mental institution. However, the |
term "hospital"
does not include skilled nursing facilities.
|
(Source: P.A. 100-1110, eff. 8-28-18; revised 9-26-18.)
|
(10 ILCS 5/4-12) (from Ch. 46, par. 4-12)
|
Sec. 4-12.
Any voter or voters in the township, city, |
village or
incorporated town containing such precinct, and any |
precinct committeeperson
in the county, may, between the hours |
of 9:00
a.m. and 5:00 p.m. of Monday and Tuesday of the second |
week prior to the
week in which the 1970 primary election for |
the nomination of candidates
for State and county offices or |
any election thereafter is to be held, make
application in |
writing, to the county clerk, to have any name upon the
|
register of any precinct erased. Such application shall be, in |
substance,
in the words and figures following:
|
"I , being a qualified voter, registered from No. .... |
|
Street in the ....
precinct of the .... ward of the city |
(village or town of) .... (or of the
.... town of ....) do |
hereby solemnly swear (or affirm) that ....
registered from No. |
.... Street is not a qualified voter in the ....
precinct of |
.... ward of the city (village or town) of .... (or of the ....
|
town of ....) and hence I ask that his name be erased from the |
register of
such precinct for the following reason .....
|
Affiant further says that he has personal knowledge of the |
facts set
forth in the above affidavit.
|
(Signed) .....
|
Subscribed and sworn to before me on (insert date).
|
....
|
....
|
....."
|
Such application shall be signed and sworn to by the |
applicant before
the county clerk or any deputy authorized by |
the county clerk for that
purpose, and filed with said clerk. |
Thereupon notice of such application,
and of the time and place |
of hearing thereon, with a demand to appear
before the county |
clerk and show cause why his name shall not be erased
from said |
register, shall be mailed, in an envelope duly stamped and
|
directed to such person at the address upon said register, at |
least four
days before the day fixed in said notice to show |
cause. If such person has provided the election authority with |
an e-mail address, then the election authority shall also send |
|
the same notice by electronic mail at least 4 days before the |
day fixed in said notice to show cause.
|
A like notice shall be mailed to the person or persons |
making the
application to have the name upon such register |
erased to appear and show
cause why said name should be erased, |
the notice to set out the day and
hour of such hearing. If the |
voter making such application fails to appear
before said clerk |
at the time set for the hearing as fixed in the said
notice or |
fails to show cause why the name upon such register shall be
|
erased, the application to erase may be dismissed by the county |
clerk.
|
Any voter making the application is privileged from arrest |
while
presenting it to the county clerk, and while going to and |
from the office
of the county clerk.
|
(Source: P.A. 100-1027, eff. 1-1-19; revised 10-10-18.)
|
(10 ILCS 5/5-15) (from Ch. 46, par. 5-15)
|
Sec. 5-15.
Any voter or voters in the township, city, |
village, or
incorporated town containing such precinct, and any |
precinct committeeperson
in the county, may, between the hours |
of nine
o'clock a.m. and six o'clock p.m. of the Monday and |
Tuesday of the third
week immediately preceding the week in |
which such April 10, 1962 Primary
Election is to be held, make |
application in writing, before such County
Clerk, to have any |
name upon such register of any precinct erased.
Thereafter such |
application shall be made between the hours of nine o'clock
|
|
a.m. and six o'clock p.m. of Monday and Tuesday of the second |
week prior
to the week in which any county, city, village, |
township, or incorporated
town election is to be held. Such |
application shall be in substance, in the
words and figures |
following:
|
"I, being a qualified voter, registered from No. .... |
Street in the ....
precinct of the .... Ward of the city |
(village or town of .... ) of
the .... District .... town of |
.... do hereby solemnly swear (or affirm) that
.... registered |
from No. .... Street is not a qualified voter in the ....
|
precinct of the .... ward of the city (village or town) of .... |
or of the
.... district town of .... hence I ask that his name |
be erased from the
register of such precinct for the following |
reason ..... Affiant further
says that he has personal |
knowledge of the facts set forth in the above
affidavit.
|
(Signed) .....
|
Subscribed and sworn to before me on (insert date).
|
....
|
....
|
...."
|
Such application shall be signed and sworn to by the |
applicant before
the County Clerk or any Deputy authorized by |
the County Clerk for that
purpose, and filed with the Clerk. |
Thereupon notice of such application,
with a demand to appear |
before the County Clerk and show cause why his name
shall not |
be erased from the register, shall be mailed by special
|
|
delivery, duly stamped and directed, to such person, to the |
address upon
said register at least 4 days before the day fixed |
in said notice to
show cause. If such person has provided the |
election authority with an e-mail address, then the election |
authority shall also send the same notice by electronic mail at |
least 4 days before the day fixed in said notice to show cause.
|
A like notice shall be mailed to the person or persons |
making the
application to have the name upon such register |
erased to appear and show
cause why the name should be erased, |
the notice to set out the day and
hour of such hearing. If the |
voter making such application fails to appear
before the Clerk |
at the time set for the hearing as fixed in the said
notice or |
fails to show cause why the name upon such register shall be
|
erased, the application may be dismissed by the County Clerk.
|
Any voter making such application or applications shall be |
privileged
from arrest while presenting the same to the County |
Clerk , and while whilst going
to and returning from the office |
of the County Clerk.
|
(Source: P.A. 100-1027, eff. 1-1-19; revised 9-18-18.)
|
(10 ILCS 5/6-44) (from Ch. 46, par. 6-44)
|
Sec. 6-44.
Any voter or voters in the ward, village or |
incorporated
town containing such precinct, and any precinct |
committeeperson in the
county, may, between the hours of nine |
o'clock a.m. and six p.m. of
Monday and Tuesday of the second |
week prior to
the week in which such election is to be held |
|
make application in
writing, before such board of election |
commissioners, to have any name
upon such register of any |
precinct erased. However, in
municipalities having a |
population of more than 500,000 and having a
board of election |
commissioners (except as otherwise provided for such
|
municipalities in Section 6-60 of this Article) and in all |
cities,
villages and incorporated towns within the |
jurisdiction of such board,
such application shall be made |
between the hours of nine o'clock a.m.
and six o'clock p.m. of |
Monday and Tuesday of the second week prior to
the week in |
which such election is to be held. Such application shall
be, |
in substance, in the words and figures following:
|
"I , being a qualified voter, registered from No. .... |
street in the
.... precinct of the .... ward of the city |
(village or town) of .... do
hereby solemnly swear (or affirm) |
that I have personal knowledge that
.... registered from No. |
.... street is not a qualified voter in the
.... precinct of |
the .... ward of the city (village or town) of .... and
hence I |
ask that his name be erased from the register of such precinct
|
for the following reason ....
|
Affiant further says that he has personal knowledge of the |
facts set
forth in the above affidavit.
|
(Signed)....
|
Subscribed and sworn to before me on (insert date).
|
....
|
...."
|
|
Such application shall be signed and sworn to by the |
applicant before
any member of the board or the clerk thereof |
and filed with said board.
Thereupon notice of such |
application, with a demand to appear before the
board of |
election commissioners and show cause why his name shall not be
|
erased from said register, shall be personally served upon such |
person
or left at his place of residence indicated in such |
register, or in the
case of a homeless individual, at his or |
her mailing address, by a
messenger of said board of election |
commissioners, and, as to the manner
and time of serving such |
notice such messenger shall make affidavit;
the messenger shall |
also make affidavit of the fact in case he cannot
find such |
person or his place of residence, and that he went to the place
|
named on such register as his or her place of residence. Such |
notice shall
be served at least one day before the time fixed |
for such party to show cause.
|
The commissioners shall also cause a like notice or demand |
to be sent
by mail duly stamped and directed, to such person, |
to the address upon the
register at least 2 days before the day |
fixed in the notice to show cause.
|
A like notice shall be served on the person or persons |
making the
application to have the name upon such register |
erased to appear and
show cause why said name shall be erased, |
the notice to set out the day
and hour of such hearing. If the |
voter making such application fails to
appear before said board |
at the time set for the hearing as fixed in the
notice or fails |
|
to show cause why the name upon such register shall
be erased, |
the application may be dismissed by the board.
|
Any voter making such application or applications shall be |
privileged
from arrest while presenting the same to the board |
of election commissioners,
and while going to and returning |
from the board of election commissioners.
|
(Source: P.A. 100-1027, eff. 1-1-19; revised 10-10-18.)
|
(10 ILCS 5/6A-7) (from Ch. 46, par. 6A-7)
|
Sec. 6A-7. Dissolution. |
(a) Except as provided in subsection (b), any county which |
has established a board of election
commissioners may |
subsequently vote to dissolve such board in the same
manner as |
provided in Article 6 for cities, villages , and incorporated
|
towns, except that the petition to the circuit court to submit |
to the
vote of the electors of the county the proposition to |
dissolve the board
of election commissioners shall be signed by |
at least 10% of the
registered voters of the county.
|
(b) A county board in a county that has established a |
county board of election commissioners in accordance with |
subsection (a) of Section 6A-1 of this the Election Code may, |
by ordinance or resolution, dissolve the county board of |
election commissioners and transfer its functions to the county |
clerk. |
(Source: P.A. 100-628, eff. 1-1-19; revised 9-19-18.)
|
|
(10 ILCS 5/7-2) (from Ch. 46, par. 7-2)
|
Sec. 7-2.
A political party, which at the general election |
for State and
county officers then next preceding a primary, |
polled more than 5 per cent
of the entire vote cast in the |
State, is hereby declared to be a political
party within the |
State, and shall nominate all candidates provided for in
this |
Article 7 under the provisions hereof, and shall elect |
precinct,
township, ward , and State central committeepersons |
as herein provided.
|
A political party, which at the general election for State |
and county
officers then next preceding a primary, cast more |
than 5 per cent of the
entire vote cast within any |
congressional district, is hereby declared to
be a political |
party within the meaning of this Article, within such
|
congressional district, and shall nominate its candidate for |
Representative
in Congress, under the provisions hereof. A |
political party, which at the
general election for State and |
county officers then next preceding a
primary, cast more than 5 |
per cent of the entire vote cast in any county,
is hereby |
declared to be a political party within the meaning of this
|
Article, within said county, and shall nominate all county |
officers in said
county under the provisions hereof, and shall |
elect precinct, township, and
ward committeepersons, as herein |
provided . ;
|
A political party, which at the municipal election for |
city, village , or
incorporated town officers then next |
|
preceding a primary, cast more than 5
per cent of the entire |
vote cast in any city , or village, or incorporated
town is |
hereby declared to be a political party within the meaning of |
this
Article, within said city, village , or incorporated town, |
and shall nominate
all city, village , or incorporated town |
officers in said city , or village , or
incorporated town under |
the provisions hereof to the extent and in the
cases provided |
in Section 7-1.
|
A political party, which at the municipal election for town |
officers
then next preceding a primary, cast more than 5 per |
cent of the entire vote
cast in said town, is hereby declared |
to be a political party within the
meaning of this Article, |
within said town, and shall nominate all town
officers in said |
town under the provisions hereof to the extent and in the
cases |
provided in Section 7-1.
|
A political party, which at the municipal election in any |
other
municipality or political subdivision, (except townships |
and school
districts), for municipal or other officers therein |
then next preceding a
primary, cast more than 5 per cent of the |
entire vote cast in such
municipality or political subdivision, |
is hereby declared to be a political
party within the meaning |
of this Article, within said municipality or
political |
subdivision, and shall nominate all municipal or other officers
|
therein under the provisions hereof to the extent and in the |
cases provided
in Section 7-1.
|
Provided, that no political organization or group shall be |
|
qualified as
a political party hereunder, or given a place on a |
ballot, which
organization or group is associated, directly or |
indirectly, with
Communist, Fascist, Nazi , or other |
un-American principles and engages in
activities or propaganda |
designed to teach subservience to the political
principles and |
ideals of foreign nations or the overthrow by violence of
the |
established constitutional form of government of the United |
States and
the State of Illinois.
|
(Source: P.A. 100-1027, eff. 1-1-19; revised 9-18-18.)
|
(10 ILCS 5/7-58) (from Ch. 46, par. 7-58)
|
Sec. 7-58. Each county clerk or board of election
|
commissioners shall, upon completion of the
canvassing of the |
returns, make and transmit to the State Board of
Elections and |
to each election authority whose duty it is to print the
|
official ballot for the election for which the nomination is |
made a
proclamation of the results of the primary. The |
proclamation shall state
the name of each candidate of each |
political party so
nominated or elected, as shown by the |
returns, together with the name of
the office for which he or |
she was nominated or elected, including precinct,
township and |
ward committeepersons, and including in the case of the State
|
Board of Elections, candidates for State central |
committeepersons, and
delegates and alternate delegates to |
National nominating conventions. If
a notice of contest is |
filed, the election authority shall, within one
business day |
|
after receiving a certified copy of the court's judgment or
|
order, amend its proclamation accordingly and proceed to file |
an amended
proclamation with the appropriate election |
authorities and with the State
Board of Elections.
|
The State Board of Elections shall issue a certificate of
|
election to each of the persons shown by the returns and the
|
proclamation thereof to be elected State central |
committeepersons, and
delegates and alternate delegates to |
National nominating nomination conventions;
and the county |
clerk shall issue a certificate of election to each
person |
shown by the returns to be elected precinct, township or ward |
committeeperson. The certificate issued to such precinct |
committeeperson shall
state the number of ballots voted in his |
or her precinct by the primary
electors of his or her party at |
the primary at which he or she was elected. The
certificate |
issued to such township committeeperson shall state the number
|
of ballots 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 at which he or she was
elected. The certificate |
issued to such ward committeeperson shall state
the number of |
ballots voted in his or her ward by the primary electors of his |
or her
party at the primary at which he or she was elected.
|
(Source: P.A. 100-1027, eff. 1-1-19; revised 10-10-18.)
|
(10 ILCS 5/17-22) (from Ch. 46, par. 17-22) |
Sec. 17-22. The judges of election shall make the tally |
|
sheet and
certificate of results in triplicate. If, however, |
the number of
established political parties, as defined in |
Section 10-2, exceeds 2,
one additional copy shall be made for |
each established political party
in excess of 2. One list of |
voters, or other proper return with such
certificate written |
thereon, and accompanying tally sheet footed up so
as to show |
the correct number of votes cast for each person voted for,
|
shall be carefully enveloped and sealed up by the judges of |
election, 2
of whom (one from each of the 2 major political |
parties) shall
immediately deliver same to the county clerk, or |
his deputy, at the
office of the county clerk, or to an |
officially designated receiving
station established by the |
county clerk where a duly authorized
representative of the |
county clerk shall receive said envelopes for
immediate |
transmission to the office of county clerk, who shall safely
|
keep them. The other certificates of results and accompanying |
tally
sheet shall be carefully enveloped and sealed up and duly |
directed,
respectively, to the chair chairp of the county |
central committee of each
then existing established political |
party, and by another of the judges
of election deposited |
immediately in the nearest United States letter
deposit. |
However, if any county chair notifies the county clerk not
|
later than 10 days before the election of his desire to receive |
the
envelope addressed to him at the point and at the time same |
are
delivered to the county clerk, his deputy or receiving |
station designee
the envelopes shall be delivered to such |
|
county chair or his designee
immediately upon receipt thereof |
by the county clerk, his deputy or his
receiving station |
designee. The person or persons so designated by a
county chair |
shall sign an official receipt acknowledging receipt of
said |
envelopes. The poll book and tally list filed with the county |
clerk
shall be kept one year, and certified copies thereof |
shall be evidence
in all courts, proceedings and election |
contests. Before the returns are
sealed up, as aforesaid, the |
judges shall compare the tally papers,
footings and |
certificates and see that they are correct and duplicates
of |
each other, and certify to the correctness of the same. |
At the consolidated election, the judges of election
shall |
make a tally sheet and certificate of results for each |
political
subdivision for which candidates or public questions |
are on the ballot
at such election, and shall sign, seal in a |
marked envelope and deliver
them to the county clerk with the |
other certificates of results herein
required. Such tally |
sheets and certificates of results may be
duplicates of the |
tally sheet and certificate of results otherwise
required by |
this Section, showing all votes for all candidates and
public |
questions voted for or upon in the precinct, or may be on
|
separate forms prepared by the election authority and showing |
only those
votes cast for candidates and public questions of |
each such political
subdivision. |
Within 2 days of delivery of complete returns of the |
consolidated election, the county clerk shall transmit an |
|
original,
sealed tally sheet and certificate of results from |
each precinct in his
jurisdiction in which candidates or public |
questions of a political
subdivision were on the ballot to the |
local election official of such
political subdivision. Each |
local election official, within 24 hours of
receipt of all of |
the tally sheets and certificates of results for all
precincts |
in which candidates or public questions of his political
|
subdivision were on the ballot, shall transmit such sealed |
tally sheets
and certificates of results to the canvassing |
board for that political
subdivision. |
In the case of referenda for the formation of a political
|
subdivision, the tally sheets and certificates of results shall |
be
transmitted by the county clerk to the circuit court that |
ordered the
proposition submitted or to the officials |
designated by the court to
conduct the canvass of votes. In the |
case of school referenda for which
a regional superintendent of |
schools is responsible for the canvass of
votes, the county |
clerk shall transmit the tally sheets and certificates
of |
results to the regional superintendent of schools. |
Where voting machines or electronic voting systems are |
used, the
provisions of this section may be modified as |
required or authorized by
Article 24 or Article 24A, whichever |
is applicable. |
Only judges appointed under the provisions of subsection |
(a) of Section 13-4 or subsection (b) of Section 14-1 may make |
any delivery required by this Section from judges of election |
|
to a county clerk, or his or her deputy, at the office of the |
county clerk or to a county clerk's duly authorized |
representative at the county clerk's officially designated |
receiving station. |
(Source: P.A. 100-1027, eff. 1-1-19; revised 10-10-18.)
|
(10 ILCS 5/24A-10) (from Ch. 46, par. 24A-10)
|
Sec. 24A-10. (1) In an election jurisdiction which has |
adopted an
electronic voting system, the election official in |
charge of the
election shall select one of the 3 following |
procedures for receiving,
counting, tallying, and return of the |
ballots:
|
(a) Two ballot boxes shall be provided for each polling |
place. The
first ballot box is for the depositing of votes cast |
on the electronic
voting system; and the second ballot box is |
for all votes cast on paper
ballots, including any
paper |
ballots
required to be voted other than on the electronic |
voting system.
Ballots
deposited in the second
ballot box shall |
be counted, tallied, and returned as is elsewhere
provided in |
this Code "The Election Code," as amended, for the counting and
|
handling of paper ballots. Immediately after the closing of the |
polls, the judges of election shall make out a slip indicating |
the
number of persons who voted in the precinct at the |
election. Such slip
shall be signed by all the judges of |
election and shall be inserted by
them in the first ballot box. |
The judges of election shall thereupon
immediately lock each |
|
ballot box; provided, that if
such box is not of a type which |
may be securely locked, such box shall be
sealed with filament |
tape provided for such purpose
which shall be wrapped around |
the box lengthwise and crosswise, at least
twice each way, and |
in such manner that the seal completely covers the
slot in the |
ballot box, and each of the judges shall sign such seal. |
Thereupon
two of the judges of election, of different political |
parties, shall
forthwith and by the most direct route transport |
both ballot boxes to
the counting location designated by the |
county clerk or board of
election commissioners.
|
Before the ballots of a precinct are fed to the electronic |
tabulating
equipment, the first ballot box shall be opened at |
the central counting
station by the two precinct transport |
judges. Upon opening a ballot box,
such team shall first count |
the number of ballots in the box. If 2 or
more are folded |
together so as to appear to have been cast by the same
person, |
all of the ballots so folded together shall be marked and
|
returned with the other ballots in the same condition, as near |
as may
be, in which they were found when first opened, but |
shall not be
counted. If the remaining ballots are found to |
exceed the number of
persons voting in the precinct as shown by |
the slip signed by the judges
of election, the ballots shall be |
replaced in the box, and the box
closed and well shaken and |
again opened and one of the precinct
transport judges shall |
publicly draw out so many ballots unopened as are
equal to such |
excess.
|
|
Such excess ballots shall be marked "Excess-Not Counted" |
and signed
by the two precinct transport judges and shall be |
placed in the "After
7:00 p.m. Defective Ballots Envelope". The |
number of excess ballots
shall be noted in the remarks section |
of the Certificate of Results.
"Excess" ballots shall not be |
counted in the total of "defective"
ballots.
|
The precinct transport judges shall then examine the |
remaining
ballots for write-in votes and shall count and |
tabulate the write-in
vote; or
|
(b) A single ballot box, for the deposit of all votes cast, |
shall be
used. All ballots which are not to be tabulated on the |
electronic voting
system shall be counted, tallied, and |
returned as elsewhere provided in this Code
"The Election |
Code," as amended, for the counting and handling of paper
|
ballots.
|
All ballots to be processed and tabulated with the |
electronic voting
system shall be processed as follows:
|
Immediately after the closing of the polls, the precinct |
judges of
election then shall open the ballot box and canvass |
the votes polled to
determine that the number of ballots |
therein agree with the number of
voters voting as shown by the |
applications for ballot or if the same do
not agree the judges |
of election shall make such ballots agree with the
applications |
for ballot in the manner provided by Section 17-18 of this |
Code. "The
Election Code." The judges of election shall then |
examine all ballot cards and ballot card envelopes which
are in
|
|
the ballot box to determine whether the
ballot cards and
ballot |
card envelopes bear the initials of a precinct judge of |
election.
If any ballot card or ballot card envelope is not
|
initialed, it shall be marked on the back "Defective," |
initialed as to
such label by all judges immediately under such |
word "Defective," and
not counted, but placed in the envelope |
provided for that purpose
labeled "Defective Ballots |
Envelope."
|
When an electronic voting system is used which utilizes a |
ballot
card, before separating the ballot cards from their |
respective
covering envelopes, the judges of election shall |
examine the ballot card
envelopes for write-in votes. When the |
voter has voted a write-in vote,
the judges of election shall |
compare the write-in vote with the votes on
the ballot card to |
determine whether such write-in results in an
overvote for any |
office. In case of an overvote for any office, the
judges of |
election, consisting in each case of at least one judge of
|
election of each of the two major political parties, shall make |
a true
duplicate ballot of all votes on such ballot card except |
for the office
which is overvoted, by using the ballot label |
booklet of the precinct
and one of the marking devices of the |
precinct so as to transfer all
votes of the voter except for |
the office overvoted, to an official
ballot card of that kind |
used in the precinct at that election. The
original ballot card |
and envelope upon which there is an overvote shall
be clearly |
labeled "Overvoted Ballot", and each shall bear the same
serial |
|
number which shall be placed thereon by the judges of election,
|
commencing with number 1 and continuing consecutively for the |
ballots of
that kind in that precinct. The judges of election |
shall initial the
"Duplicate Overvoted Ballot" ballot cards and |
shall place them in the
box for return of the ballots. The |
"Overvoted Ballot" ballots and their
envelopes shall be placed |
in the "Duplicate Ballots" envelope. Envelopes
bearing |
write-in votes marked in the place designated therefor and
|
bearing the initials of a precinct judge of election and not |
resulting
in an overvote and otherwise complying with the |
election laws as to
marking shall be counted, tallied, and |
their votes recorded on a tally
sheet provided by the election |
official in charge of the election. The
ballot cards and ballot |
card envelopes shall be separated and all except
any defective |
or overvoted shall be placed separately in the box for
return |
of the ballots. The judges of election shall examine the
|
ballots and ballot cards to determine if any is damaged or |
defective so
that it cannot be counted by the automatic |
tabulating equipment. If any
ballot or ballot card is damaged |
or defective so that it cannot properly
be counted by the |
automatic tabulating equipment, the judges of
election, |
consisting in each case of at least one judge of election of
|
each of the two major political parties, shall make a true |
duplicate
ballot of all votes on such ballot card by using the |
ballot label
booklet of the precinct and one of the marking |
devices of the precinct.
The original ballot or ballot card and |
|
envelope shall be clearly labeled
"Damaged Ballot" and the |
ballot or ballot card so produced "Duplicate
Damaged Ballot," |
and each shall bear the same number which shall be
placed |
thereon by the judges of election, commencing with number 1 and
|
continuing consecutively for the ballots of that kind in the |
precinct.
The judges of election shall initial the "Duplicate |
Damaged Ballot"
ballot or ballot cards, and shall place them in |
the box for return of
the ballots. The "Damaged Ballot" ballots |
or ballot cards and their
envelopes shall be placed in the |
"Duplicated Ballots" envelope. A slip
indicating the number of |
voters voting in person shall be made out, signed by all
judges |
of election, and inserted in the box for return of the ballots.
|
The tally sheets recording the write-in votes shall be placed |
in this
box. The judges of election thereupon immediately shall |
securely lock the
ballot box or other suitable
box furnished |
for return of the ballots by the election official in
charge of |
the election; provided that if such box is not of a type which
|
may be securely locked, such box shall be sealed with filament |
tape provided
for such purpose which shall be wrapped around |
the box lengthwise and crosswise,
at least twice each way. A |
separate adhesive seal label signed by each of
the judges of |
election of the precinct shall be affixed to the box so as
to |
cover any slot therein and to identify the box of the precinct; |
and
if such box is sealed with filament tape as provided herein |
rather than
locked, such tape shall be wrapped around the box |
as provided herein, but
in such manner that the separate |
|
adhesive seal label affixed to the box
and signed by the judges |
may not be removed without breaking the filament
tape and |
disturbing the signature of the judges. Thereupon, 2 of the
|
judges of election, of different major political parties, |
forthwith shall
by the most direct route transport the box for
|
return of the ballots and enclosed ballots and returns to the |
central
counting location designated by the election official |
in charge of the
election. If, however, because of the lack of |
adequate parking
facilities at the central counting location or |
for any other reason, it
is impossible or impracticable for the |
boxes from all the polling places
to be delivered directly to |
the central counting location, the election
official in charge |
of the election may designate some other location to
which the |
boxes shall be delivered by the 2 precinct judges. While at
|
such other location the boxes shall be in the care and custody |
of one or
more teams, each consisting of 4 persons, 2 from each |
of the two major
political parties, designated for such purpose |
by the election official
in charge of elections from |
recommendations by the appropriate political
party |
organizations. As soon as possible, the boxes shall be |
transported
from such other location to the central counting |
location by one or more
teams, each consisting of 4 persons, 2 |
from each of the 2 major
political parties, designated for such |
purpose by the election official
in charge of elections from |
recommendations by the appropriate political
party |
organizations.
|
|
The "Defective Ballots" envelope, and "Duplicated Ballots" |
envelope
each shall be securely sealed and the flap or end |
thereof of each signed
by the precinct judges of election and |
returned to the central counting
location with the box for |
return of the ballots, enclosed ballots and
returns.
|
At the central counting location, a team of tally judges |
designated
by the election official in charge of the election |
shall check the box
returned containing the ballots to |
determine that all seals are intact,
and thereupon shall open |
the box, check the voters' slip and compare the
number of |
ballots so delivered against the total number of voters of the
|
precinct who voted, remove the ballots or ballot cards and |
deliver them
to the technicians operating the automatic |
tabulating equipment. Any
discrepancies between the number of |
ballots and total number of voters
shall be noted on a sheet |
furnished for that purpose and signed by the
tally judges; or
|
(c) A single ballot box, for the deposit of all votes cast, |
shall be used.
Immediately after the closing of the polls, the |
precinct judges of election shall
securely
lock the ballot box; |
provided that if such box is not of a
type which may be |
securely locked, such box shall be sealed with filament
tape |
provided for such purpose which shall be wrapped around the box |
lengthwise
and crosswise, at least twice each way.
A separate |
adhesive seal label signed by each of the judges of election
of |
the precinct shall be affixed to the box so as to cover any |
slot therein
and to identify the box of the precinct; and if |
|
such box is sealed with
filament tape as provided herein rather |
than locked, such tape shall be
wrapped around the box as |
provided herein, but in such manner that the separate
adhesive |
seal label affixed to the box and signed by the judges may not
|
be removed without breaking the filament tape and disturbing |
the signature
of the judges. Thereupon, 2 of the judges
of |
election, of different
major political parties, shall |
forthwith by the most direct route transport
the box for return |
of the ballots and enclosed vote by mail and early ballots
and |
returns
to the central counting location designated by the |
election official
in charge of the election. If however, |
because of the lack of adequate
parking facilities at the |
central counting location or for some other reason,
it is |
impossible or impracticable for the boxes from all the polling |
places
to be delivered directly to the central counting |
location, the election
official in charge of the election may |
designate some other location to
which the boxes shall be |
delivered by the 2 precinct judges. While at
such other |
location the boxes shall be in the care and custody of one or
|
more teams, each consisting of 4 persons, 2 from each of the |
two major
political
parties, designated for such purpose by the |
election official in charge
of elections from recommendations |
by the appropriate political party
organizations.
As soon as |
possible, the boxes shall be transported from such other |
location
to the central counting location by one or more teams, |
each consisting of
4 persons, 2 from each of the 2 major |
|
political parties, designated for
such purpose by the election |
official in charge of the election from
recommendations
by the |
appropriate political party organizations.
|
At the central counting location there shall be one or more |
teams of tally
judges who possess the same qualifications as |
tally judges in election
jurisdictions
using paper ballots. The |
number of such teams shall be determined by the
election |
authority. Each team shall consist of 5 tally judges, 3 |
selected
and approved by the county board from a certified list |
furnished by the chair
of the county central committee of the |
party with the majority
of members on the county board and 2 |
selected and approved by the county
board from a certified list |
furnished by the chair of the county central
committee of the |
party with the second largest number of members
on the county |
board. At the central counting location a team of tally judges
|
shall open the ballot box and canvass the votes polled to |
determine that
the number of ballot sheets
therein agree with |
the number of voters voting as shown by the applications
for |
ballot; and, if the same do not agree, the tally judges shall |
make such
ballots agree with the number of applications for |
ballot in the manner provided
by Section 17-18 of this the |
Election Code. The tally judges shall then examine
all ballot |
sheets which are in the ballot box to determine whether they
|
bear the initials of the precinct judge of election. If any |
ballot is not
initialed, it shall be marked on the back |
"Defective", initialed as to such
label by all tally judges |
|
immediately under such word "Defective", and not
counted, but |
placed in the envelope provided for that purpose labeled
|
"Defective
Ballots Envelope". An overvote for one office shall |
invalidate
only the vote or count of that particular office.
|
At the central counting location, a team of tally judges |
designated
by the election official in charge of the election |
shall deliver the ballot
sheets to the technicians operating |
the automatic tabulating equipment.
Any discrepancies between |
the number of ballots and total number of voters
shall be noted |
on a sheet furnished for that purpose and signed by the tally
|
judges.
|
(2) Regardless of which procedure described in subsection |
(1) of this
Section is used,
the judges of election designated |
to transport the ballots, properly signed
and sealed as |
provided herein, shall ensure that the ballots are delivered
to |
the central counting station no later than 12 hours after the |
polls close.
At the central counting station a team of tally |
judges designated by the
election official in charge of the |
election shall examine the ballots so
transported and shall not |
accept ballots for tabulating which are not signed
and sealed |
as provided in subsection (1) of this Section until the
judges |
transporting the
same make and sign the necessary corrections. |
Upon acceptance of the ballots
by a team of tally judges at the |
central counting station, the election
judges transporting the |
same shall take a receipt signed by the election
official in |
charge of the election and stamped with the date and time of
|
|
acceptance. The election judges whose duty it is to transport |
any ballots
shall, in the event
such ballots cannot be found |
when needed, on proper request, produce the
receipt which they |
are to take as above provided.
|
(Source: P.A. 100-1027, eff. 1-1-19; revised 10-10-18.)
|
Section 65. The Executive Reorganization Implementation |
Act is amended by changing Section 3.1 as follows:
|
(15 ILCS 15/3.1)
|
(Text of Section before amendment by P.A. 100-1050 ) |
Sec. 3.1. "Agency directly responsible to the Governor" or |
"agency" means
any office, officer, division, or part thereof,
|
and any other office, nonelective officer, department, |
division, bureau,
board, or commission in the executive branch |
of State government,
except that it does not apply to any |
agency whose primary function is service
to the General |
Assembly or the Judicial Branch of State government, or to
any |
agency administered by the Attorney General, Secretary of |
State, State
Comptroller or State Treasurer. In addition the |
term does not apply to
the following agencies created by law |
with the primary responsibility of
exercising regulatory
or |
adjudicatory functions independently of the Governor:
|
(1) the State Board of Elections;
|
(2) the State Board of Education;
|
(3) the Illinois Commerce Commission;
|
|
(4) the Illinois Workers' Compensation
Commission;
|
(5) the Civil Service Commission;
|
(6) the Fair Employment Practices Commission;
|
(7) the Pollution Control Board;
|
(8) the Department of State Police Merit Board; |
(9) the Illinois Racing Board;
|
(10) the Illinois Power Agency; and |
(11) the Illinois Law Enforcement Training Standards |
Board. |
(Source: P.A. 100-995, eff. 8-20-18.)
|
(Text of Section after amendment by P.A. 100-1050 )
|
Sec. 3.1. "Agency directly responsible to the Governor" or |
"agency" means
any office, officer, division, or part thereof,
|
and any other office, nonelective officer, department, |
division, bureau,
board, or commission in the executive branch |
of State government,
except that it does not apply to any |
agency whose primary function is service
to the General |
Assembly or the Judicial Branch of State government, or to
any |
agency administered by the Attorney General, Secretary of |
State, State
Comptroller or State Treasurer. In addition the |
term does not apply to
the following agencies created by law |
with the primary responsibility of
exercising regulatory
or |
adjudicatory functions independently of the Governor:
|
(1) the State Board of Elections;
|
(2) the State Board of Education;
|
|
(3) the Illinois Commerce Commission;
|
(4) the Illinois Workers' Compensation
Commission;
|
(5) the Civil Service Commission;
|
(6) the Fair Employment Practices Commission;
|
(7) the Pollution Control Board;
|
(8) the Department of State Police Merit Board; |
(9) the Illinois Racing Board;
|
(10) the Illinois Power Agency; and |
(11) the Illinois Law Enforcement Training Standards |
Board ; and . |
(12) (11) the Illinois Liquor Control Commission. |
(Source: P.A. 100-995, eff. 8-20-18; 100-1050, eff. 7-1-19; |
revised 10-18-18.)
|
Section 70. The Illinois Identification Card Act is amended |
by changing Section 12 as follows:
|
(15 ILCS 335/12) (from Ch. 124, par. 32) |
(Text of Section before amendment by P.A. 100-717 ) |
Sec. 12. Fees concerning standard Illinois Identification |
Cards. The fees required under this Act for standard Illinois
|
Identification Cards must accompany any application provided |
for in this
Act, and the Secretary shall collect such fees as |
follows: |
|
a. Original card ............................... | $20 | |
b. Renewal card ................................ | 20 | |
|
|
mandatory supervised release, | | |
aftercare release, final | | |
discharge, or pardon from the | | |
Department of Corrections or | | |
Department of Juvenile Justice .............. | No Fee | |
s. 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 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 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 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 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. 7-28-17; |
99-907, eff. 7-1-17; 100-201, eff. 8-18-17; 100-827, eff. |
8-13-18.)
|
(Text of Section after amendment by P.A. 100-717 ) |
Sec. 12. Fees concerning standard Illinois Identification |
Cards. The fees required under this Act for standard Illinois
|
Identification Cards must accompany any application provided |
for in this
Act, and the Secretary shall collect such fees as |
follows: |
|
a. Original card ............................... | $20 | |
b. Renewal card ................................ | 20 | |
c. Corrected card .............................. | 10 | |
d. Duplicate card .............................. | 20 | |
e. Certified copy with seal ................... | 5 | |
f. (Blank) .................................... | | |
g. Applicant 65 years of age or over .......... | No Fee | |
h. (Blank) .................................... | | |
i. Individual living in Veterans | | |
Home or Hospital ........................... | No Fee | |
j. Original card under 18 years of age .......... | $10 | |
|
|
release, final discharge, or pardon | | |
from the Department of | | |
Corrections or Department of | | |
Juvenile Justice ............................ | No Fee | |
t. Original card issued to a | | |
person up to 14 days prior | | |
to or upon conditional release | | |
or absolute discharge from | | |
the Department of Human Services ............ | No Fee | |
u. Limited-term Illinois Identification | | |
Card issued to a person up to | | |
14 days prior to or upon | | |
conditional release or absolute discharge | | |
from the Department of Human Services ....... | 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 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 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 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 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. 7-28-17; |
99-907, eff. 7-1-17; 100-201, eff. 8-18-17; 100-717, eff. |
7-1-19; 100-827, eff. 8-13-18; revised 9-4-18.)
|
Section 75. The State Treasurer Act is amended by changing |
Section 16.5 as follows:
|
(15 ILCS 505/16.5)
|
Sec. 16.5. College Savings Pool. |
(a) Definitions. As used in this Section: |
"Account owner" means any person or entity who has opened |
an account or to whom ownership of an account has been |
transferred, as allowed by the Internal Revenue Code, and who |
has authority to withdraw funds, direct withdrawal of funds, |
change the designated beneficiary, or otherwise exercise |
control over an account in the College Savings Pool. |
"Donor" means any person or entity who makes contributions |
to an account in the College Savings Pool. |
"Designated beneficiary" means any individual designated |
as the beneficiary of an account in the College Savings Pool by |
|
an account owner. A designated beneficiary must have a valid |
social security number or taxpayer identification number. In |
the case of an account established as part of a scholarship |
program permitted under Section 529 of the Internal Revenue |
Code, the designated beneficiary is any individual receiving |
benefits accumulated in the account as a scholarship. |
"Member of the family" has the same meaning ascribed to |
that term under Section 529 of the Internal Revenue Code. |
"Nonqualified withdrawal" means a distribution from an |
account other than a distribution that (i) is used for the |
qualified expenses of the designated beneficiary; (ii) results |
from the beneficiary's death or disability; (iii) is a rollover |
to another account in the College Savings Pool; or (iv) is a |
rollover to an ABLE account, as defined in Section 16.6 of this |
Act, or any distribution that, within 60 days after such |
distribution, is transferred to an ABLE account of the |
designated beneficiary or a member of the family of the |
designated beneficiary to the extent that the distribution, |
when added to all other contributions made to the ABLE account |
for the taxable year, does not exceed the limitation under |
Section 529A(b)(2)(B)(i) of the Internal Revenue Code. |
"Program manager" means any financial institution or |
entity lawfully doing business in the State of Illinois |
selected by the State Treasurer to oversee the recordkeeping, |
custody, customer service, investment management, and |
marketing for one or more of the programs in the College |
|
Savings Pool. |
"Qualified expenses" means: (i) tuition, fees, and the |
costs of books, supplies, and equipment required for enrollment |
or attendance at an eligible educational institution; (ii) |
expenses for special needs services, in the case of a special |
needs beneficiary, which are incurred in connection with such |
enrollment or attendance; (iii) certain expenses for the |
purchase of computer or peripheral equipment, as defined in |
Section 168 of the federal Internal Revenue Code (26 U.S.C. |
168), computer software, as defined in Section 197 of the |
federal Internal Revenue Code (26 U.S.C. 197), or Internet |
access and related services, if such equipment, software, or |
services are to be used primarily by the beneficiary during any |
of the years the beneficiary is enrolled at an eligible |
educational institution, except that, such expenses shall not |
include expenses for computer software designed for sports, |
games, or hobbies, unless the software is predominantly |
educational in nature; and (iv) room and board expenses |
incurred while attending an eligible educational institution |
at least half-time. "Eligible educational institutions", as |
used in this Section, means public and private colleges, junior |
colleges, graduate schools, and certain vocational |
institutions that are described in Section 481 of the Higher |
Education Act of 1965 (20 U.S.C. 1088) and that are eligible to |
participate in Department of Education student aid programs. A |
student shall be considered to be enrolled at least half-time |
|
if the student is enrolled for at least half the full-time |
academic workload for the course of study the student is |
pursuing as determined under the standards of the institution |
at which the student is enrolled. |
(b) Establishment of the Pool. The State Treasurer may |
establish and
administer a College Savings Pool as a qualified |
tuition program under Section 529 of the Internal Revenue Code. |
The Pool may consist of one or more college savings programs. |
The State Treasurer, in administering the College Savings
Pool, |
may receive, hold, and invest moneys paid into the Pool and |
perform such other actions as are necessary to ensure that the |
Pool operates as a qualified tuition program in accordance with |
Section 529 of the Internal Revenue Code.
|
(c) Administration of the College Savings Pool. The State |
Treasurer may engage one or more financial institutions to |
handle the overall administration, investment management, |
recordkeeping, and marketing of the programs in the College |
Savings Pool. The contributions deposited in the Pool, and any |
earnings thereon, shall not constitute property of the State or |
be commingled with State funds and the State shall have no |
claim to or against, or interest in, such funds.
|
(d) Availability of the College Savings Pool. The State |
Treasurer may permit persons, including trustees of trusts and |
custodians under a Uniform Transfers to Minors Act or Uniform |
Gifts to Minors Act account, and certain legal entities to be |
account owners, including as part of a scholarship program, |
|
provided that: (1) an individual, trustee or custodian must |
have a valid social security number or taxpayer identification |
number, be at least 18 years of age, and have a valid United |
States street address; and (2) a legal entity must have a valid |
taxpayer identification number and a valid United States street |
address. Both in-state and out-of-state persons may be account |
owners and donors, and both in-state and out-of-state |
individuals may be designated beneficiaries in the College |
Savings Pool. |
(e) Fees. The State Treasurer shall establish fees to be |
imposed on accounts to recover the costs of administration, |
recordkeeping, and investment management. The Treasurer must |
use his or her best efforts to keep these fees as low as |
possible and consistent with administration of high quality |
competitive college savings programs. |
(f) Investments in the State. To enhance the safety and |
liquidity of the College Savings Pool,
to ensure the |
diversification of the investment portfolio of the College |
Savings Pool, and in
an effort to keep investment dollars in |
the State of Illinois, the State
Treasurer may make a |
percentage of each account available for investment in
|
participating financial institutions doing business in the |
State.
|
(g) Investment policy. The Treasurer shall develop, |
publish, and implement an investment policy
covering the |
investment of the moneys in each of the programs in the College |
|
Savings Pool. The policy
shall be published each year as part
|
of the audit of the College Savings Pool by the Auditor |
General, which shall be
distributed to all account owners in |
such program. The Treasurer shall notify all account owners in |
such program
in writing, and the Treasurer shall publish in a |
newspaper of general
circulation in both Chicago and |
Springfield, any changes to the previously
published |
investment policy at least 30 calendar days before implementing |
the
policy. Any investment policy adopted by the Treasurer |
shall be reviewed and
updated if necessary within 90 days |
following the date that the State Treasurer
takes office.
|
(h) Investment restrictions. An account owner may, |
directly or indirectly, direct the investment of any |
contributions to the College Savings Pool (or any earnings |
thereon) only as provided in Section 529(b)(4) of the Internal |
Revenue Code. Donors and designated beneficiaries, in those |
capacities, may not, directly or indirectly, direct the |
investment of any contributions to the Pool (or any earnings |
thereon). |
(i) Distributions. Distributions from an account in the |
College
Savings Pool may be used for the designated |
beneficiary's qualified expenses. Funds contained in a College |
Savings Pool account may be rolled over into an eligible ABLE |
account, as defined in Section 16.6 of this Act, to the extent |
permitted by Section 529(c)(3)(C) of the Internal Revenue Code. |
To the extent a nonqualified withdrawal is made from an |
|
account, the earnings portion of such distribution may be |
treated by the Internal Revenue Service as income subject to |
income tax and a 10% federal penalty tax.
Internet |
Distributions made from the College Savings Pool may be
|
made directly to the educational institution, directly to a |
vendor,
in the form of a check payable to both the designated |
beneficiary and the institution or
vendor, directly to the |
designated beneficiary or account owner, or in any other manner |
that is permissible under Section 529 of the Internal Revenue |
Code.
|
(j) Contributions. Contributions to the College Savings |
Pool shall be as follows: |
(1) Contributions to an account in the College Savings |
Pool may be made only in cash. |
(2) The Treasurer shall limit the contributions that |
may be made to the College Savings Pool on behalf of a
|
designated beneficiary, as required under Section 529 of |
the Internal Revenue Code, to prevent contributions for the |
benefit of a designated beneficiary in excess of those |
necessary to provide for the qualified expenses of the |
designated beneficiary. The Pool shall not permit any |
additional contributions to an account as soon as the |
aggregate accounts for the designated beneficiary in the |
Pool reach a specified account balance limit applicable to |
all designated beneficiaries. |
(3) The contributions made on behalf of a designated
|
|
beneficiary who is also a beneficiary under the Illinois |
Prepaid Tuition
Program shall be further restricted to |
ensure that the contributions in both
programs combined do |
not exceed the limit established for the College Savings
|
Pool. |
(k) Illinois Student Assistance Commission. The Treasurer |
shall provide the Illinois Student Assistance Commission
each |
year at a time designated by the Commission, an electronic |
report of all account owner
accounts in the Treasurer's College |
Savings Pool, listing total
contributions and disbursements |
from each individual account during the
previous calendar year. |
As soon thereafter as is possible following receipt of
the |
Treasurer's report, the Illinois Student Assistance Commission |
shall, in
turn, provide the Treasurer with an electronic report |
listing those College
Savings Pool account owners who also |
participate in the State's prepaid tuition
program, |
administered by the Commission. The Commission shall be |
responsible
for filing any combined tax reports regarding State |
qualified savings programs
required by the United States |
Internal Revenue Service. |
The Treasurer shall
work with the Illinois Student |
Assistance Commission to coordinate the
marketing of the |
College Savings Pool and the Illinois Prepaid Tuition
Program |
when considered beneficial by the Treasurer and the Director of |
the
Illinois Student Assistance
Commission. The Treasurer |
shall provide a separate accounting for each
designated |
|
beneficiary to each account owner. |
(l) Prohibition; exemption. No interest in the program, or |
any portion thereof, may be used as security for a
loan. Moneys |
held in an account invested in the College Savings Pool shall |
be exempt from all claims of the creditors of the account |
owner, donor, or designated beneficiary of that account, except |
for the non-exempt College Savings Pool transfers to or from |
the account as defined under subsection (j) of Section 12-1001 |
of the Code of Civil Procedure.
|
(m) Taxation. The assets of the College Savings Pool and |
its income and operation shall
be exempt from all taxation by |
the State of Illinois and any of its
subdivisions. The accrued |
earnings on investments in the Pool once disbursed
on behalf of |
a designated beneficiary shall be similarly exempt from all
|
taxation by the State of Illinois and its subdivisions, so long |
as they are
used for qualified expenses. Contributions to a |
College Savings Pool account
during the taxable year may be |
deducted from adjusted gross income as provided
in Section 203 |
of the Illinois Income Tax Act. The provisions of this
|
paragraph are exempt from Section 250 of the Illinois Income |
Tax Act.
|
(n) Rules. The Treasurer shall adopt rules he or she |
considers necessary for the
efficient administration of the |
College Savings Pool. The rules shall provide
whatever |
additional parameters and restrictions are necessary to ensure |
that
the College Savings Pool meets all of the requirements for |
|
a qualified state
tuition program under Section 529 of the |
Internal Revenue Code.
|
The rules shall provide for the administration expenses of |
the Pool to be paid
from its earnings and for the investment |
earnings in excess of the expenses to be credited at least |
monthly to the account owners in the Pool in a manner which |
equitably reflects the differing
amounts of their respective |
investments in the Pool and the differing periods
of time for |
which those amounts were in the custody of the Pool. |
The
rules shall require the maintenance of records that |
enable the Treasurer's
office to produce a report for each |
account in the Pool at least annually that
documents the |
account balance and investment earnings. |
Notice of any proposed
amendments to the rules and |
regulations shall be provided to all account owners
prior to |
adoption. Amendments to rules and regulations shall apply only |
to
contributions made after the adoption of the amendment.
|
(o) Bond. The State Treasurer shall give bond
with at least |
one surety, payable to and for the benefit of the
account |
owners in the College Savings Pool, in the penal sum of |
$10,000,000,
conditioned upon the faithful discharge of his or |
her duties in relation to
the College Savings Pool.
|
(Source: P.A. 99-143, eff. 7-27-15; 100-161, eff. 8-18-17; |
100-863, eff. 8-14-18; 100-905, eff. 8-17-18; revised |
10-18-18.)
|
|
Section 80. The Deposit of State Moneys Act is amended by |
changing Section 22.5 as follows:
|
(15 ILCS 520/22.5) (from Ch. 130, par. 41a)
|
(For force and effect of certain provisions, see Section 90 |
of P.A. 94-79) |
Sec. 22.5. Permitted investments. The State Treasurer may, |
with the
approval of the Governor, invest and reinvest any |
State money in the treasury
which is not needed for current |
expenditures due or about to become due, in
obligations of the |
United States government or its agencies or of National
|
Mortgage Associations established by or under the National |
Housing Act, 12 1201
U.S.C. 1701 et seq., or
in mortgage |
participation certificates representing undivided interests in
|
specified, first-lien conventional residential Illinois |
mortgages that are
underwritten, insured, guaranteed, or |
purchased by the Federal Home Loan
Mortgage Corporation or in |
Affordable Housing Program Trust Fund Bonds or
Notes as defined |
in and issued pursuant to the Illinois Housing Development
Act. |
All such obligations shall be considered as cash and may
be |
delivered over as cash by a State Treasurer to his successor.
|
The State Treasurer may, with the approval of the Governor, |
purchase
any state bonds with any money in the State Treasury |
that has been set
aside and held for the payment of the |
principal of and interest on the
bonds. The bonds shall be |
considered as cash and may be delivered over
as cash by the |
|
State Treasurer to his successor.
|
The State Treasurer may, with the approval of the Governor, |
invest or
reinvest any State money in the treasury that is not |
needed for
current expenditure due or about to become due, or |
any money in the
State Treasury that has been set aside and |
held for the payment of the
principal of and the interest on |
any State bonds, in shares,
withdrawable accounts, and |
investment certificates of savings and
building and loan |
associations, incorporated under the laws of this
State or any |
other state or under the laws of the United States;
provided, |
however, that investments may be made only in those savings
and |
loan or building and loan associations the shares and |
withdrawable
accounts or other forms of investment securities |
of which are insured
by the Federal Deposit Insurance |
Corporation.
|
The State Treasurer may not invest State money in any |
savings and
loan or building and loan association unless a |
commitment by the savings
and loan (or building and loan) |
association, executed by the president
or chief executive |
officer of that association, is submitted in the
following |
form:
|
The .................. Savings and Loan (or Building |
and Loan)
Association pledges not to reject arbitrarily |
mortgage loans for
residential properties within any |
specific part of the community served
by the savings and |
loan (or building and loan) association because of
the |
|
location of the property. The savings and loan (or building |
and
loan) association also pledges to make loans available |
on low and
moderate income residential property throughout |
the community within
the limits of its legal restrictions |
and prudent financial practices.
|
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 treasury
that is not needed for current |
expenditures due or about to become
due, or any money in the |
State Treasury that has been set aside and
held for the payment |
of the principal of and interest on any State
bonds, in bonds |
issued by counties or municipal corporations of the
State of |
Illinois.
|
The State Treasurer may, with the approval of the Governor, |
invest or
reinvest any State money in the Treasury which is not |
needed for current
expenditure, due or about to become due, or |
any money in the State Treasury
which has been set aside and |
held for the payment of the principal of and
the interest on |
any State bonds, in participations in loans, the principal
of |
which participation is fully guaranteed by an agency or |
instrumentality
of the United States government; provided, |
however, that such loan
participations are represented by |
certificates issued only by banks which
are incorporated under |
the laws of this State or any other state
or under the laws of |
the United States, and such banks, but not
the loan |
participation certificates, are insured by the Federal Deposit
|
|
Insurance Corporation.
|
Whenever the total amount of vouchers presented to the |
Comptroller under Section 9 of the State Comptroller Act |
exceeds the funds available in the General Revenue Fund by |
$1,000,000,000 or more, then the State Treasurer may invest any |
State money in the Treasury, other than money in the General |
Revenue Fund, Health Insurance Reserve Fund, Attorney General |
Court Ordered and Voluntary Compliance Payment Projects Fund, |
Attorney General Whistleblower Reward and Protection Fund, and |
Attorney General's State Projects and Court Ordered |
Distribution Fund, which is not needed for current |
expenditures, due or about to become due, or any money in the |
State Treasury which has been set aside and held for the |
payment of the principal of and the interest on any State bonds |
with the Office of the Comptroller in order to enable the |
Comptroller to pay outstanding vouchers. At any time, and from |
time to time outstanding, such investment shall not be greater |
than $2,000,000,000. Such investment shall be deposited into |
the General Revenue Fund or Health Insurance Reserve Fund as |
determined by the Comptroller. Such investment shall be repaid |
by the Comptroller with an interest rate tied to the London |
Interbank Offered Rate (LIBOR) or the Federal Funds Rate or an |
equivalent market established variable rate, but in no case |
shall such interest rate exceed the lesser of the penalty rate |
established under the State Prompt Payment Act or the timely |
pay interest rate under Section 368a of the Illinois Insurance |
|
Code. The State Treasurer and the Comptroller shall enter into |
an intergovernmental agreement to establish procedures for |
such investments, which market established variable rate to |
which the interest rate for the investments should be tied, and |
other terms which the State Treasurer and Comptroller |
reasonably believe to be mutually beneficial concerning these |
investments by the State Treasurer. The State Treasurer and |
Comptroller shall also enter into a written agreement for each |
such investment that specifies the period of the investment, |
the payment interval, the interest rate to be paid, the funds |
in the Treasury from which the Treasurer will draw the |
investment, and other terms upon which the State Treasurer and |
Comptroller mutually agree. Such investment agreements shall |
be public records and the State Treasurer shall post the terms |
of all such investment agreements on the State Treasurer's |
official website. In compliance with the intergovernmental |
agreement, the Comptroller shall order and the State Treasurer |
shall transfer amounts sufficient for the payment of principal |
and interest invested by the State Treasurer with the Office of |
the Comptroller under this paragraph from the General Revenue |
Fund or the Health Insurance Reserve Fund to the respective |
funds in the Treasury from which the State Treasurer drew the |
investment. Public Act 100-1107 This amendatory Act of the |
100th General Assembly shall constitute an irrevocable and |
continuing authority for all amounts necessary for the payment |
of principal and interest on the investments made with the |
|
Office of the Comptroller by the State Treasurer under this |
paragraph, and the irrevocable and continuing authority for and |
direction to the Comptroller and Treasurer to make the |
necessary transfers. |
The State Treasurer may, with the approval of the Governor, |
invest or
reinvest any State money in the Treasury that is not |
needed for current
expenditure, due or about to become due, or |
any money in the State Treasury
that has been set aside and |
held for the payment of the principal of and
the interest on |
any State bonds, in any of the following:
|
(1) Bonds, notes, certificates of indebtedness, |
Treasury bills, or other
securities now or hereafter issued |
that are guaranteed by the full faith
and credit of the |
United States of America as to principal and interest.
|
(2) Bonds, notes, debentures, or other similar |
obligations of the United
States of America, its agencies, |
and instrumentalities.
|
(2.5) Bonds, notes, debentures, or other similar |
obligations of a
foreign government, other than the |
Republic of the Sudan, that are guaranteed by the full |
faith and credit of that
government as to principal and |
interest, but only if the foreign government
has not |
defaulted and has met its payment obligations in a timely |
manner on
all similar obligations for a period of at least |
25 years immediately before
the time of acquiring those |
obligations.
|
|
(3) Interest-bearing savings accounts, |
interest-bearing certificates of
deposit, interest-bearing |
time deposits, or any other investments
constituting |
direct obligations of any bank as defined by the Illinois
|
Banking Act.
|
(4) Interest-bearing accounts, certificates of |
deposit, or any other
investments constituting direct |
obligations of any savings and loan
associations |
incorporated under the laws of this State or any other |
state or
under the laws of the United States.
|
(5) Dividend-bearing share accounts, share certificate |
accounts, or
class of share accounts of a credit union |
chartered under the laws of this
State or the laws of the |
United States; provided, however, the principal
office of |
the credit union must be located within the State of |
Illinois.
|
(6) Bankers' acceptances of banks whose senior |
obligations are rated in
the top 2 rating categories by 2 |
national rating agencies and maintain that
rating during |
the term of the investment.
|
(7) Short-term obligations of either corporations or |
limited liability companies organized in the United
States |
with assets exceeding $500,000,000 if (i) the obligations |
are rated
at the time of purchase at one of the 3 highest |
classifications established
by at least 2 standard rating |
services and mature not later than 270
days from the date |
|
of purchase, (ii) the purchases do not exceed 10% of
the |
corporation's or the limited liability company's |
outstanding obligations, (iii) no more than one-third of
|
the public agency's funds are invested in short-term |
obligations of
either corporations or limited liability |
companies, and (iv) the corporation or the limited |
liability company has not been placed on the list of |
restricted companies by the Illinois Investment Policy |
Board under Section 1-110.16 of the Illinois Pension Code.
|
(7.5) Obligations of either corporations or limited |
liability companies organized in the United States, that |
have a significant presence in this State, with assets |
exceeding $500,000,000 if: (i) the obligations are rated at |
the time of purchase at one of the 3 highest |
classifications established by at least 2 standard rating |
services and mature more than 270 days, but less than 5 |
years, from the date of purchase; (ii) the purchases do not |
exceed 10% of the corporation's or the limited liability |
company's outstanding obligations; (iii) no more than 5% of |
the public agency's funds are invested in such obligations |
of corporations or limited liability companies; and (iv) |
the corporation or the limited liability company has not |
been placed on the list of restricted companies by the |
Illinois Investment Policy Board under Section 1-110.16 of |
the Illinois Pension Code. The authorization of the |
Treasurer to invest in new obligations under this paragraph |
|
shall expire on June 30, 2019. |
(8) Money market mutual funds registered under the |
Investment Company
Act of 1940, provided that the portfolio |
of the money market mutual fund is
limited to obligations |
described in this Section and to agreements to
repurchase |
such obligations.
|
(9) The Public Treasurers' Investment Pool created |
under Section 17 of
the State Treasurer Act or in a fund |
managed, operated, and administered by
a bank.
|
(10) Repurchase agreements of government securities |
having the meaning
set out in the Government Securities Act |
of 1986, as now or hereafter amended or succeeded, subject |
to the provisions
of that Act and the regulations issued |
thereunder.
|
(11) Investments made in accordance with the |
Technology Development
Act.
|
For purposes of this Section, "agencies" of the United |
States
Government includes:
|
(i) the federal land banks, federal intermediate |
credit banks, banks for
cooperatives, federal farm credit |
banks, or any other entity authorized
to issue debt |
obligations under the Farm Credit Act of 1971 (12 U.S.C. |
2001
et seq.) and Acts amendatory thereto;
|
(ii) the federal home loan banks and the federal home |
loan
mortgage corporation;
|
(iii) the Commodity Credit Corporation; and
|
|
(iv) any other agency created by Act of Congress.
|
The Treasurer may, with the approval of the Governor, lend |
any securities
acquired under this Act. However, securities may |
be lent under this Section
only in accordance with Federal |
Financial Institution Examination Council
guidelines and only |
if the securities are collateralized at a level sufficient
to |
assure the safety of the securities, taking into account market |
value
fluctuation. The securities may be collateralized by cash |
or collateral
acceptable under Sections 11 and 11.1.
|
(Source: P.A. 99-856, eff. 8-19-16; 100-1107, eff. 8-27-18; |
revised 9-27-18.)
|
Section 85. The Substance Use Disorder Act is amended by |
changing Section 55-30 and by setting forth and renumbering |
multiple versions of Section 55-35 as follows:
|
(20 ILCS 301/55-30) |
Sec. 55-30. Rate increase. |
(a) The Department July 6, 2017 (Public Act 100-23) shall |
by rule develop the increased rate methodology and annualize |
the increased rate beginning with State fiscal year 2018 |
contracts to licensed providers of community-based substance |
use disorder intervention or treatment, based on the additional |
amounts appropriated for the purpose of providing a rate |
increase to licensed providers. The Department shall adopt |
rules, including emergency rules under subsection (y) of |
|
Section 5-45 of the Illinois Administrative Procedure Act, to |
implement the provisions of this Section.
|
(b) Within 30 days after June 4, 2018 ( the effective date |
of Public Act 100-587) this amendatory Act of the 100th General |
Assembly , the Division of Substance Use Prevention and Recovery |
shall apply an increase in rates of 3% above the rate paid on |
June 30, 2017 to all Medicaid and non-Medicaid reimbursable |
service rates. The Department shall adopt rules, including |
emergency rules under subsection (bb) of Section 5-45 of the |
Illinois Administrative Procedure Act, to implement the |
provisions of this subsection (b). |
(Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
100-759, eff. 1-1-19; revised 9-14-18.)
|
(20 ILCS 301/55-35) |
Sec. 55-35. Tobacco enforcement. |
(a) The Department of Human Services 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. |
(b) Grant funds received from the Food and Drug |
Administration of the U.S. Department of Health and Human |
Services for conducting unannounced investigations of Illinois |
tobacco vendors shall be deposited into the Tobacco Settlement |
|
Recovery Fund starting July 1, 2018.
|
(Source: P.A. 100-1012, eff. 8-21-18.)
|
(20 ILCS 301/55-40) |
Sec. 55-40 55-35 . Recovery residences. |
(a) As used in this Section, "recovery residence" means a |
sober, safe, and healthy living environment that promotes |
recovery from alcohol and other drug use and associated |
problems. These residences are not subject to Department |
licensure as they are viewed as independent living residences |
that only provide peer support and a lengthened exposure to the |
culture of recovery. |
(b) The Department shall develop and maintain an online |
registry for recovery residences that operate in Illinois to |
serve as a resource for individuals seeking continued recovery |
assistance. |
(c) Non-licensable recovery residences are encouraged to |
register with the Department and the registry shall be publicly |
available through online posting. |
(d) The registry shall indicate any accreditation, |
certification, or licensure that each recovery residence has |
received from an entity that has developed uniform national |
standards. The registry shall also indicate each recovery |
residence's location in order to assist providers and |
individuals in finding alcohol and drug free housing options |
with like-minded residents who are committed to alcohol and |
|
drug free living. |
(e) Registrants are encouraged to seek national |
accreditation from any entity that has developed uniform State |
or national standards for recovery residences. |
(f) The Department shall include a disclaimer on the |
registry that states that the recovery residences are not |
regulated by the Department and their listing is provided as a |
resource but not as an endorsement by the State.
|
(Source: P.A. 100-1062, eff. 1-1-19; revised 9-14-18.)
|
Section 90. The Children and Family Services Act is amended |
by changing Section 5 as follows:
|
(20 ILCS 505/5) (from Ch. 23, par. 5005)
|
Sec. 5. Direct child welfare services; Department of |
Children and Family
Services. To provide direct child welfare |
services when not available
through other public or private |
child care or program facilities.
|
(a) For purposes of this Section:
|
(1) "Children" means persons found within the State who |
are under the
age of 18 years. The term also includes |
persons under age 21 who:
|
(A) were committed to the Department pursuant to |
the
Juvenile Court Act or the Juvenile Court Act of |
1987, as amended, prior to
the age of 18 and who |
continue under the jurisdiction of the court; or
|
|
(B) were accepted for care, service and training by
|
the Department prior to the age of 18 and whose best |
interest in the
discretion of the Department would be |
served by continuing that care,
service and training |
because of severe emotional disturbances, physical
|
disability, social adjustment or any combination |
thereof, or because of the
need to complete an |
educational or vocational training program.
|
(2) "Homeless youth" means persons found within the
|
State who are under the age of 19, are not in a safe and |
stable living
situation and cannot be reunited with their |
families.
|
(3) "Child welfare services" means public social |
services which are
directed toward the accomplishment of |
the following purposes:
|
(A) protecting and promoting the health, safety |
and welfare of
children,
including homeless, dependent |
or neglected children;
|
(B) remedying, or assisting in the solution
of |
problems which may result in, the neglect, abuse, |
exploitation or
delinquency of children;
|
(C) preventing the unnecessary separation of |
children
from their families by identifying family |
problems, assisting families in
resolving their |
problems, and preventing the breakup of the family
|
where the prevention of child removal is desirable and |
|
possible when the
child can be cared for at home |
without endangering the child's health and
safety;
|
(D) restoring to their families children who have |
been
removed, by the provision of services to the child |
and the families when the
child can be cared for at |
home without endangering the child's health and
|
safety;
|
(E) placing children in suitable adoptive homes, |
in
cases where restoration to the biological family is |
not safe, possible or
appropriate;
|
(F) assuring safe and adequate care of children |
away from their
homes, in cases where the child cannot |
be returned home or cannot be placed
for adoption. At |
the time of placement, the Department shall consider
|
concurrent planning,
as described in subsection (l-1) |
of this Section so that permanency may
occur at the |
earliest opportunity. Consideration should be given so |
that if
reunification fails or is delayed, the |
placement made is the best available
placement to |
provide permanency for the child;
|
(G) (blank);
|
(H) (blank); and
|
(I) placing and maintaining children in facilities |
that provide
separate living quarters for children |
under the age of 18 and for children
18 years of age |
and older, unless a child 18 years of age is in the |
|
last
year of high school education or vocational |
training, in an approved
individual or group treatment |
program, in a licensed shelter facility,
or secure |
child care facility.
The Department is not required to |
place or maintain children:
|
(i) who are in a foster home, or
|
(ii) who are persons with a developmental |
disability, as defined in
the Mental
Health and |
Developmental Disabilities Code, or
|
(iii) who are female children who are |
pregnant, pregnant and
parenting or parenting, or
|
(iv) who are siblings, in facilities that |
provide separate living quarters for children 18
|
years of age and older and for children under 18 |
years of age.
|
(b) Nothing in this Section shall be construed to authorize |
the
expenditure of public funds for the purpose of performing |
abortions.
|
(c) The Department shall establish and maintain |
tax-supported child
welfare services and extend and seek to |
improve voluntary services
throughout the State, to the end |
that services and care shall be available
on an equal basis |
throughout the State to children requiring such services.
|
(d) The Director may authorize advance disbursements for |
any new program
initiative to any agency contracting with the |
Department. As a
prerequisite for an advance disbursement, the |
|
contractor must post a
surety bond in the amount of the advance |
disbursement and have a
purchase of service contract approved |
by the Department. The Department
may pay up to 2 months |
operational expenses in advance. The amount of the
advance |
disbursement shall be prorated over the life of the contract
or |
the remaining months of the fiscal year, whichever is less, and |
the
installment amount shall then be deducted from future |
bills. Advance
disbursement authorizations for new initiatives |
shall not be made to any
agency after that agency has operated |
during 2 consecutive fiscal years.
The requirements of this |
Section concerning advance disbursements shall
not apply with |
respect to the following: payments to local public agencies
for |
child day care services as authorized by Section 5a of this |
Act; and
youth service programs receiving grant funds under |
Section 17a-4.
|
(e) (Blank).
|
(f) (Blank).
|
(g) The Department shall establish rules and regulations |
concerning
its operation of programs designed to meet the goals |
of child safety and
protection,
family preservation, family |
reunification, and adoption, including but not
limited to:
|
(1) adoption;
|
(2) foster care;
|
(3) family counseling;
|
(4) protective services;
|
(5) (blank);
|
|
(6) homemaker service;
|
(7) return of runaway children;
|
(8) (blank);
|
(9) placement under Section 5-7 of the Juvenile Court |
Act or
Section 2-27, 3-28, 4-25 , or 5-740 of the Juvenile |
Court Act of 1987 in
accordance with the federal Adoption |
Assistance and Child Welfare Act of
1980; and
|
(10) interstate services.
|
Rules and regulations established by the Department shall |
include
provisions for training Department staff and the staff |
of Department
grantees, through contracts with other agencies |
or resources, in screening techniques to identify substance use |
disorders, as defined in the Substance Use Disorder Act, |
approved by the Department of Human
Services, as a successor to |
the Department of Alcoholism and Substance Abuse,
for the |
purpose of identifying children and adults who
should be |
referred for an assessment at an organization appropriately |
licensed by the Department of Human Services for substance use |
disorder treatment.
|
(h) If the Department finds that there is no appropriate |
program or
facility within or available to the Department for a |
youth in care and that no
licensed private facility has an |
adequate and appropriate program or none
agrees to accept the |
youth in care, the Department shall create an appropriate
|
individualized, program-oriented plan for such youth in care. |
The
plan may be developed within the Department or through |
|
purchase of services
by the Department to the extent that it is |
within its statutory authority
to do.
|
(i) Service programs shall be available throughout the |
State and shall
include but not be limited to the following |
services:
|
(1) case management;
|
(2) homemakers;
|
(3) counseling;
|
(4) parent education;
|
(5) day care; and
|
(6) emergency assistance and advocacy.
|
In addition, the following services may be made available |
to assess and
meet the needs of children and families:
|
(1) comprehensive family-based services;
|
(2) assessments;
|
(3) respite care; and
|
(4) in-home health services.
|
The Department shall provide transportation for any of the |
services it
makes available to children or families or for |
which it refers children
or families.
|
(j) The Department may provide categories of financial |
assistance and
education assistance grants, and shall
|
establish rules and regulations concerning the assistance and |
grants, to
persons who
adopt children with physical or mental |
disabilities, children who are older, or other hard-to-place
|
children who (i) immediately prior to their adoption were youth |
|
in care or (ii) were determined eligible for financial |
assistance with respect to a
prior adoption and who become |
available for adoption because the
prior adoption has been |
dissolved and the parental rights of the adoptive
parents have |
been
terminated or because the child's adoptive parents have |
died.
The Department may continue to provide financial |
assistance and education assistance grants for a child who was |
determined eligible for financial assistance under this |
subsection (j) in the interim period beginning when the child's |
adoptive parents died and ending with the finalization of the |
new adoption of the child by another adoptive parent or |
parents. The Department may also provide categories of |
financial
assistance and education assistance grants, and
|
shall establish rules and regulations for the assistance and |
grants, to persons
appointed guardian of the person under |
Section 5-7 of the Juvenile Court
Act or Section 2-27, 3-28, |
4-25 , or 5-740 of the Juvenile Court Act of 1987
for children |
who were youth in care for 12 months immediately
prior to the |
appointment of the guardian.
|
The amount of assistance may vary, depending upon the needs |
of the child
and the adoptive parents,
as set forth in the |
annual
assistance agreement. Special purpose grants are |
allowed where the child
requires special service but such costs |
may not exceed the amounts
which similar services would cost |
the Department if it were to provide or
secure them as guardian |
of the child.
|
|
Any financial assistance provided under this subsection is
|
inalienable by assignment, sale, execution, attachment, |
garnishment, or any
other remedy for recovery or collection of |
a judgment or debt.
|
(j-5) The Department shall not deny or delay the placement |
of a child for
adoption
if an approved family is available |
either outside of the Department region
handling the case,
or |
outside of the State of Illinois.
|
(k) The Department shall accept for care and training any |
child who has
been adjudicated neglected or abused, or |
dependent committed to it pursuant
to the Juvenile Court Act or |
the Juvenile Court Act of 1987.
|
(l) The Department shall
offer family preservation |
services, as defined in Section 8.2 of the Abused
and
Neglected |
Child
Reporting Act, to help families, including adoptive and |
extended families.
Family preservation
services shall be |
offered (i) to prevent the
placement
of children in
substitute |
care when the children can be cared for at home or in the |
custody of
the person
responsible for the children's welfare,
|
(ii) to
reunite children with their families, or (iii) to
|
maintain an adoptive placement. Family preservation services |
shall only be
offered when doing so will not endanger the |
children's health or safety. With
respect to children who are |
in substitute care pursuant to the Juvenile Court
Act of 1987, |
family preservation services shall not be offered if a goal |
other
than those of subdivisions (A), (B), or (B-1) of |
|
subsection (2) of Section 2-28
of
that Act has been set, except |
that reunification services may be offered as provided in |
paragraph (F) of subsection (2) of Section 2-28 of that Act.
|
Nothing in this paragraph shall be construed to create a |
private right of
action or claim on the part of any individual |
or child welfare agency, except that when a child is the |
subject of an action under Article II of the Juvenile Court Act |
of 1987 and the child's service plan calls for services to |
facilitate achievement of the permanency goal, the court |
hearing the action under Article II of the Juvenile Court Act |
of 1987 may order the Department to provide the services set |
out in the plan, if those services are not provided with |
reasonable promptness and if those services are available.
|
The Department shall notify the child and his family of the
|
Department's
responsibility to offer and provide family |
preservation services as
identified in the service plan. The |
child and his family shall be eligible
for services as soon as |
the report is determined to be "indicated". The
Department may |
offer services to any child or family with respect to whom a
|
report of suspected child abuse or neglect has been filed, |
prior to
concluding its investigation under Section 7.12 of the |
Abused and Neglected
Child Reporting Act. However, the child's |
or family's willingness to
accept services shall not be |
considered in the investigation. The
Department may also |
provide services to any child or family who is the
subject of |
any report of suspected child abuse or neglect or may refer |
|
such
child or family to services available from other agencies |
in the community,
even if the report is determined to be |
unfounded, if the conditions in the
child's or family's home |
are reasonably likely to subject the child or
family to future |
reports of suspected child abuse or neglect. Acceptance
of such |
services shall be voluntary. The Department may also provide |
services to any child or family after completion of a family |
assessment, as an alternative to an investigation, as provided |
under the "differential response program" provided for in |
subsection (a-5) of Section 7.4 of the Abused and Neglected |
Child Reporting Act.
|
The Department may, at its discretion except for those |
children also
adjudicated neglected or dependent, accept for |
care and training any child
who has been adjudicated addicted, |
as a truant minor in need of
supervision or as a minor |
requiring authoritative intervention, under the
Juvenile Court |
Act or the Juvenile Court Act of 1987, but no such child
shall |
be committed to the Department by any court without the |
approval of
the Department. On and after January 1, 2015 (the |
effective date of Public Act 98-803) and before January 1, |
2017, a minor charged with a criminal offense under the |
Criminal
Code of 1961 or the Criminal Code of 2012 or |
adjudicated delinquent shall not be placed in the custody of or
|
committed to the Department by any court, except (i) a minor |
less than 16 years
of age committed to the Department under |
Section 5-710 of the Juvenile Court
Act
of 1987, (ii) a minor |
|
for whom an independent basis of abuse, neglect, or dependency |
exists, which must be defined by departmental rule, or (iii) a |
minor for whom the court has granted a supplemental petition to |
reinstate wardship pursuant to subsection (2) of Section 2-33 |
of the Juvenile Court Act of 1987. On and after January 1, |
2017, a minor charged with a criminal offense under the |
Criminal
Code of 1961 or the Criminal Code of 2012 or |
adjudicated delinquent shall not be placed in the custody of or
|
committed to the Department by any court, except (i) a minor |
less than 15 years
of age committed to the Department under |
Section 5-710 of the Juvenile Court
Act
of 1987, ii) a minor |
for whom an independent basis of abuse, neglect, or dependency |
exists, which must be defined by departmental rule, or (iii) a |
minor for whom the court has granted a supplemental petition to |
reinstate wardship pursuant to subsection (2) of Section 2-33 |
of the Juvenile Court Act of 1987. 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. The Department shall
assign a caseworker to attend |
any hearing involving a youth in
the care and custody of the |
Department who is placed on aftercare release, including |
hearings
involving sanctions for violation of aftercare |
release
conditions and aftercare release revocation hearings.
|
As soon as is possible after August 7, 2009 (the effective |
date of Public Act 96-134), the Department shall develop and |
|
implement a special program of family preservation services to |
support intact, foster, and adoptive families who are |
experiencing extreme hardships due to the difficulty and stress |
of caring for a child who has been diagnosed with a pervasive |
developmental disorder if the Department determines that those |
services are necessary to ensure the health and safety of the |
child. The Department may offer services to any family whether |
or not a report has been filed under the Abused and Neglected |
Child Reporting Act. The Department may refer the child or |
family to services available from other agencies in the |
community if the conditions in the child's or family's home are |
reasonably likely to subject the child or family to future |
reports of suspected child abuse or neglect. Acceptance of |
these services shall be voluntary. The Department shall develop |
and implement a public information campaign to alert health and |
social service providers and the general public about these |
special family preservation services. The nature and scope of |
the services offered and the number of families served under |
the special program implemented under this paragraph shall be |
determined by the level of funding that the Department annually |
allocates for this purpose. The term "pervasive developmental |
disorder" under this paragraph means a neurological condition, |
including but not limited to, Asperger's Syndrome and autism, |
as defined in the most recent edition of the Diagnostic and |
Statistical Manual of Mental Disorders of the American |
Psychiatric Association. |
|
(l-1) The legislature recognizes that the best interests of |
the child
require that
the child be placed in the most |
permanent living arrangement as soon as is
practically
|
possible. To achieve this goal, the legislature directs the |
Department of
Children and
Family Services to conduct |
concurrent planning so that permanency may occur at
the
|
earliest opportunity. Permanent living arrangements may |
include prevention of
placement of a child outside the home of |
the family when the child can be cared
for at
home without |
endangering the child's health or safety; reunification with |
the
family,
when safe and appropriate, if temporary placement |
is necessary; or movement of
the child
toward the most |
permanent living arrangement and permanent legal status.
|
When determining reasonable efforts to be made with respect |
to a child, as
described in this
subsection, and in making such |
reasonable efforts, the child's health and
safety shall be the
|
paramount concern.
|
When a child is placed in foster care, the Department shall |
ensure and
document that reasonable efforts were made to |
prevent or eliminate the need to
remove the child from the |
child's home. The Department must make
reasonable efforts to |
reunify the family when temporary placement of the child
occurs
|
unless otherwise required, pursuant to the Juvenile Court Act |
of 1987.
At any time after the dispositional hearing where the |
Department believes
that further reunification services would |
be ineffective, it may request a
finding from the court that |
|
reasonable efforts are no longer appropriate. The
Department is |
not required to provide further reunification services after |
such
a
finding.
|
A decision to place a child in substitute care shall be |
made with
considerations of the child's health, safety, and |
best interests. At the
time of placement, consideration should |
also be given so that if reunification
fails or is delayed, the |
placement made is the best available placement to
provide |
permanency for the child.
|
The Department shall adopt rules addressing concurrent |
planning for
reunification and permanency. The Department |
shall consider the following
factors when determining |
appropriateness of concurrent planning:
|
(1) the likelihood of prompt reunification;
|
(2) the past history of the family;
|
(3) the barriers to reunification being addressed by |
the family;
|
(4) the level of cooperation of the family;
|
(5) the foster parents' willingness to work with the |
family to reunite;
|
(6) the willingness and ability of the foster family to |
provide an
adoptive
home or long-term placement;
|
(7) the age of the child;
|
(8) placement of siblings.
|
(m) The Department may assume temporary custody of any |
child if:
|
|
(1) it has received a written consent to such temporary |
custody
signed by the parents of the child or by the parent |
having custody of the
child if the parents are not living |
together or by the guardian or
custodian of the child if |
the child is not in the custody of either
parent, or
|
(2) the child is found in the State and neither a |
parent,
guardian nor custodian of the child can be located.
|
If the child is found in his or her residence without a parent, |
guardian,
custodian or responsible caretaker, the Department |
may, instead of removing
the child and assuming temporary |
custody, place an authorized
representative of the Department |
in that residence until such time as a
parent, guardian or |
custodian enters the home and expresses a willingness
and |
apparent ability to ensure the child's health and safety and |
resume
permanent
charge of the child, or until a
relative |
enters the home and is willing and able to ensure the child's |
health
and
safety and assume charge of the
child until a |
parent, guardian or custodian enters the home and expresses
|
such willingness and ability to ensure the child's safety and |
resume
permanent charge. After a caretaker has remained in the |
home for a period not
to exceed 12 hours, the Department must |
follow those procedures outlined in
Section 2-9, 3-11, 4-8, or |
5-415 of the Juvenile Court Act
of 1987.
|
The Department shall have the authority, responsibilities |
and duties that
a legal custodian of the child would have |
pursuant to subsection (9) of
Section 1-3 of the Juvenile Court |
|
Act of 1987. Whenever a child is taken
into temporary custody |
pursuant to an investigation under the Abused and
Neglected |
Child Reporting Act, or pursuant to a referral and acceptance
|
under the Juvenile Court Act of 1987 of a minor in limited |
custody, the
Department, during the period of temporary custody |
and before the child
is brought before a judicial officer as |
required by Section 2-9, 3-11,
4-8, or 5-415 of the Juvenile |
Court Act of 1987, shall have
the authority, responsibilities |
and duties that a legal custodian of the child
would have under |
subsection (9) of Section 1-3 of the Juvenile Court Act of
|
1987.
|
The Department shall ensure that any child taken into |
custody
is scheduled for an appointment for a medical |
examination.
|
A parent, guardian or custodian of a child in the temporary |
custody of the
Department who would have custody of the child |
if he were not in the
temporary custody of the Department may |
deliver to the Department a signed
request that the Department |
surrender the temporary custody of the child.
The Department |
may retain temporary custody of the child for 10 days after
the |
receipt of the request, during which period the Department may |
cause to
be filed a petition pursuant to the Juvenile Court Act |
of 1987. If a
petition is so filed, the Department shall retain |
temporary custody of the
child until the court orders |
otherwise. If a petition is not filed within
the 10-day period, |
the child shall be surrendered to the custody of the
requesting |
|
parent, guardian or custodian not later than the expiration of
|
the 10-day period, at which time the authority and duties of |
the Department
with respect to the temporary custody of the |
child shall terminate.
|
(m-1) The Department may place children under 18 years of |
age in a secure
child care facility licensed by the Department |
that cares for children who are
in need of secure living |
arrangements for their health, safety, and well-being
after a |
determination is made by the facility director and the Director |
or the
Director's designate prior to admission to the facility |
subject to Section
2-27.1 of the Juvenile Court Act of 1987. |
This subsection (m-1) does not apply
to a child who is subject |
to placement in a correctional facility operated
pursuant to |
Section 3-15-2 of the Unified Code of Corrections, unless the
|
child is a youth in care who was placed in the care of the |
Department before being
subject to placement in a correctional |
facility and a court of competent
jurisdiction has ordered |
placement of the child in a secure care facility.
|
(n) The Department may place children under 18 years of age |
in
licensed child care facilities when in the opinion of the |
Department,
appropriate services aimed at family preservation |
have been unsuccessful and
cannot ensure the child's health and |
safety or are unavailable and such
placement would be for their |
best interest. Payment
for board, clothing, care, training and |
supervision of any child placed in
a licensed child care |
facility may be made by the Department, by the
parents or |
|
guardians of the estates of those children, or by both the
|
Department and the parents or guardians, except that no |
payments shall be
made by the Department for any child placed |
in a licensed child care
facility for board, clothing, care, |
training and supervision of such a
child that exceed the |
average per capita cost of maintaining and of caring
for a |
child in institutions for dependent or neglected children |
operated by
the Department. However, such restriction on |
payments does not apply in
cases where children require |
specialized care and treatment for problems of
severe emotional |
disturbance, physical disability, social adjustment, or
any |
combination thereof and suitable facilities for the placement |
of such
children are not available at payment rates within the |
limitations set
forth in this Section. All reimbursements for |
services delivered shall be
absolutely inalienable by |
assignment, sale, attachment, garnishment or
otherwise.
|
(n-1) The Department shall provide or authorize child |
welfare services, aimed at assisting minors to achieve |
sustainable self-sufficiency as independent adults, for any |
minor eligible for the reinstatement of wardship pursuant to |
subsection (2) of Section 2-33 of the Juvenile Court Act of |
1987, whether or not such reinstatement is sought or allowed, |
provided that the minor consents to such services and has not |
yet attained the age of 21. The Department shall have |
responsibility for the development and delivery of services |
under this Section. An eligible youth may access services under |
|
this Section through the Department of Children and Family |
Services or by referral from the Department of Human Services. |
Youth participating in services under this Section shall |
cooperate with the assigned case manager in developing an |
agreement identifying the services to be provided and how the |
youth will increase skills to achieve self-sufficiency. A |
homeless shelter is not considered appropriate housing for any |
youth receiving child welfare services under this Section. The |
Department shall continue child welfare services under this |
Section to any eligible minor until the minor becomes 21 years |
of age, no longer consents to participate, or achieves |
self-sufficiency as identified in the minor's service plan. The |
Department of Children and Family Services shall create clear, |
readable notice of the rights of former foster youth to child |
welfare services under this Section and how such services may |
be obtained. The Department of Children and Family Services and |
the Department of Human Services shall disseminate this |
information statewide. The Department shall adopt regulations |
describing services intended to assist minors in achieving |
sustainable self-sufficiency as independent adults. |
(o) The Department shall establish an administrative |
review and appeal
process for children and families who request |
or receive child welfare
services from the Department. Youth in |
care who are placed by private child welfare agencies, and |
foster families with whom
those youth are placed, shall be |
afforded the same procedural and appeal
rights as children and |
|
families in the case of placement by the Department,
including |
the right to an initial review of a private agency decision by
|
that agency. The Department shall ensure that any private child |
welfare
agency, which accepts youth in care for placement, |
affords those
rights to children and foster families. The |
Department shall accept for
administrative review and an appeal |
hearing a complaint made by (i) a child
or foster family |
concerning a decision following an initial review by a
private |
child welfare agency or (ii) a prospective adoptive parent who |
alleges
a violation of subsection (j-5) of this Section. An |
appeal of a decision
concerning a change in the placement of a |
child shall be conducted in an
expedited manner. A court |
determination that a current foster home placement is necessary |
and appropriate under Section 2-28 of the Juvenile Court Act of |
1987 does not constitute a judicial determination on the merits |
of an administrative appeal, filed by a former foster parent, |
involving a change of placement decision.
|
(p) (Blank).
|
(q) The Department may receive and use, in their entirety, |
for the
benefit of children any gift, donation or bequest of |
money or other
property which is received on behalf of such |
children, or any financial
benefits to which such children are |
or may become entitled while under
the jurisdiction or care of |
the Department.
|
The Department shall set up and administer no-cost, |
interest-bearing accounts in appropriate financial |
|
institutions
for children for whom the Department is legally |
responsible and who have been
determined eligible for Veterans' |
Benefits, Social Security benefits,
assistance allotments from |
the armed forces, court ordered payments, parental
voluntary |
payments, Supplemental Security Income, Railroad Retirement
|
payments, Black Lung benefits, or other miscellaneous |
payments. Interest
earned by each account shall be credited to |
the account, unless
disbursed in accordance with this |
subsection.
|
In disbursing funds from children's accounts, the |
Department
shall:
|
(1) Establish standards in accordance with State and |
federal laws for
disbursing money from children's |
accounts. In all
circumstances,
the Department's |
"Guardianship Administrator" or his or her designee must
|
approve disbursements from children's accounts. The |
Department
shall be responsible for keeping complete |
records of all disbursements for each account for any |
purpose.
|
(2) Calculate on a monthly basis the amounts paid from |
State funds for the
child's board and care, medical care |
not covered under Medicaid, and social
services; and |
utilize funds from the child's account, as
covered by |
regulation, to reimburse those costs. Monthly, |
disbursements from
all children's accounts, up to 1/12 of |
$13,000,000, shall be
deposited by the Department into the |
|
General Revenue Fund and the balance over
1/12 of |
$13,000,000 into the DCFS Children's Services Fund.
|
(3) Maintain any balance remaining after reimbursing |
for the child's costs
of care, as specified in item (2). |
The balance shall accumulate in accordance
with relevant |
State and federal laws and shall be disbursed to the child |
or his
or her guardian, or to the issuing agency.
|
(r) The Department shall promulgate regulations |
encouraging all adoption
agencies to voluntarily forward to the |
Department or its agent names and
addresses of all persons who |
have applied for and have been approved for
adoption of a |
hard-to-place child or child with a disability and the names of |
such
children who have not been placed for adoption. A list of |
such names and
addresses shall be maintained by the Department |
or its agent, and coded
lists which maintain the |
confidentiality of the person seeking to adopt the
child and of |
the child shall be made available, without charge, to every
|
adoption agency in the State to assist the agencies in placing |
such
children for adoption. The Department may delegate to an |
agent its duty to
maintain and make available such lists. The |
Department shall ensure that
such agent maintains the |
confidentiality of the person seeking to adopt the
child and of |
the child.
|
(s) The Department of Children and Family Services may |
establish and
implement a program to reimburse Department and |
private child welfare
agency foster parents licensed by the |
|
Department of Children and Family
Services for damages |
sustained by the foster parents as a result of the
malicious or |
negligent acts of foster children, as well as providing third
|
party coverage for such foster parents with regard to actions |
of foster
children to other individuals. Such coverage will be |
secondary to the
foster parent liability insurance policy, if |
applicable. The program shall
be funded through appropriations |
from the General Revenue Fund,
specifically designated for such |
purposes.
|
(t) The Department shall perform home studies and |
investigations and
shall exercise supervision over visitation |
as ordered by a court pursuant
to the Illinois Marriage and |
Dissolution of Marriage Act or the Adoption
Act only if:
|
(1) an order entered by an Illinois court specifically
|
directs the Department to perform such services; and
|
(2) the court has ordered one or both of the parties to
|
the proceeding to reimburse the Department for its |
reasonable costs for
providing such services in accordance |
with Department rules, or has
determined that neither party |
is financially able to pay.
|
The Department shall provide written notification to the |
court of the
specific arrangements for supervised visitation |
and projected monthly costs
within 60 days of the court order. |
The Department shall send to the court
information related to |
the costs incurred except in cases where the court
has |
determined the parties are financially unable to pay. The court |
|
may
order additional periodic reports as appropriate.
|
(u) In addition to other information that must be provided, |
whenever the Department places a child with a prospective |
adoptive parent or parents or in a licensed foster home,
group |
home, child care institution, or in a relative home, the |
Department
shall provide to the prospective adoptive parent or |
parents or other caretaker:
|
(1) available detailed information concerning the |
child's educational
and health history, copies of |
immunization records (including insurance
and medical card |
information), a history of the child's previous |
placements,
if any, and reasons for placement changes |
excluding any information that
identifies or reveals the |
location of any previous caretaker;
|
(2) a copy of the child's portion of the client service |
plan, including
any visitation arrangement, and all |
amendments or revisions to it as
related to the child; and
|
(3) information containing details of the child's |
individualized
educational plan when the child is |
receiving special education services.
|
The caretaker shall be informed of any known social or |
behavioral
information (including, but not limited to, |
criminal background, fire
setting, perpetuation of
sexual |
abuse, destructive behavior, and substance abuse) necessary to |
care
for and safeguard the children to be placed or currently |
in the home. The Department may prepare a written summary of |
|
the information required by this paragraph, which may be |
provided to the foster or prospective adoptive parent in |
advance of a placement. The foster or prospective adoptive |
parent may review the supporting documents in the child's file |
in the presence of casework staff. In the case of an emergency |
placement, casework staff shall at least provide known |
information verbally, if necessary, and must subsequently |
provide the information in writing as required by this |
subsection.
|
The information described in this subsection shall be |
provided in writing. In the case of emergency placements when |
time does not allow prior review, preparation, and collection |
of written information, the Department shall provide such |
information as it becomes available. Within 10 business days |
after placement, the Department shall obtain from the |
prospective adoptive parent or parents or other caretaker a |
signed verification of receipt of the information provided. |
Within 10 business days after placement, the Department shall |
provide to the child's guardian ad litem a copy of the |
information provided to the prospective adoptive parent or |
parents or other caretaker. The information provided to the |
prospective adoptive parent or parents or other caretaker shall |
be reviewed and approved regarding accuracy at the supervisory |
level.
|
(u-5) Effective July 1, 1995, only foster care placements |
licensed as
foster family homes pursuant to the Child Care Act |
|
of 1969 shall be eligible to
receive foster care payments from |
the Department.
Relative caregivers who, as of July 1, 1995, |
were approved pursuant to approved
relative placement rules |
previously promulgated by the Department at 89 Ill.
Adm. Code |
335 and had submitted an application for licensure as a foster |
family
home may continue to receive foster care payments only |
until the Department
determines that they may be licensed as a |
foster family home or that their
application for licensure is |
denied or until September 30, 1995, whichever
occurs first.
|
(v) The Department shall access criminal history record |
information
as defined in the Illinois Uniform Conviction |
Information Act and information
maintained in the adjudicatory |
and dispositional record system as defined in
Section 2605-355 |
of the
Department of State Police Law (20 ILCS 2605/2605-355)
|
if the Department 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. The Department shall provide for
|
interactive computerized communication and processing |
equipment that permits
direct on-line communication with the |
Department of State Police's central
criminal history data |
repository. The Department shall comply with all
certification |
requirements and provide certified operators who have been
|
trained by personnel from the Department of State Police. In |
addition, one
Office of the Inspector General investigator |
shall have training in the use of
the criminal history |
|
information access system and have
access to the terminal. The |
Department of Children and Family Services and its
employees |
shall abide by rules and regulations established by the |
Department of
State Police relating to the access and |
dissemination of
this information.
|
(v-1) Prior to final approval for placement of a child, the |
Department shall conduct a criminal records background check of |
the prospective foster or adoptive parent, including |
fingerprint-based checks of national crime information |
databases. Final approval for placement shall not be granted if |
the record check reveals a felony conviction for child abuse or |
neglect, for spousal abuse, for a crime against children, or |
for a crime involving violence, including rape, sexual assault, |
or homicide, but not including other physical assault or |
battery, or if there is a felony conviction for physical |
assault, battery, or a drug-related offense committed within |
the past 5 years. |
(v-2) Prior to final approval for placement of a child, the |
Department shall check its child abuse and neglect registry for |
information concerning prospective foster and adoptive |
parents, and any adult living in the home. If any prospective |
foster or adoptive parent or other adult living in the home has |
resided in another state in the preceding 5 years, the |
Department shall request a check of that other state's child |
abuse and neglect registry.
|
(w) Within 120 days of August 20, 1995 (the effective date |
|
of Public Act
89-392), the Department shall prepare and submit |
to the Governor and the
General Assembly, a written plan for |
the development of in-state licensed
secure child care |
facilities that care for children who are in need of secure
|
living
arrangements for their health, safety, and well-being. |
For purposes of this
subsection, secure care facility shall |
mean a facility that is designed and
operated to ensure that |
all entrances and exits from the facility, a building
or a |
distinct part of the building, are under the exclusive control |
of the
staff of the facility, whether or not the child has the |
freedom of movement
within the perimeter of the facility, |
building, or distinct part of the
building. The plan shall |
include descriptions of the types of facilities that
are needed |
in Illinois; the cost of developing these secure care |
facilities;
the estimated number of placements; the potential |
cost savings resulting from
the movement of children currently |
out-of-state who are projected to be
returned to Illinois; the |
necessary geographic distribution of these
facilities in |
Illinois; and a proposed timetable for development of such
|
facilities. |
(x) The Department shall conduct annual credit history |
checks to determine the financial history of children placed |
under its guardianship pursuant to the Juvenile Court Act of |
1987. The Department shall conduct such credit checks starting |
when a youth in care turns 12 years old and each year |
thereafter for the duration of the guardianship as terminated |
|
pursuant to the Juvenile Court Act of 1987. The Department |
shall determine if financial exploitation of the child's |
personal information has occurred. If financial exploitation |
appears to have taken place or is presently ongoing, the |
Department shall notify the proper law enforcement agency, the |
proper State's Attorney, or the Attorney General. |
(y) Beginning on July 22, 2010 (the effective date of |
Public Act 96-1189), a child with a disability who receives |
residential and educational services from the Department shall |
be eligible to receive transition services in accordance with |
Article 14 of the School Code from the age of 14.5 through age |
21, inclusive, notwithstanding the child's residential |
services arrangement. For purposes of this subsection, "child |
with a disability" means a child with a disability as defined |
by the federal Individuals with Disabilities Education |
Improvement Act of 2004. |
(z) The Department shall access criminal history record |
information as defined as "background information" in this |
subsection and criminal history record information as defined |
in the Illinois Uniform Conviction Information Act for each |
Department employee or Department applicant. Each Department |
employee or Department applicant shall submit his or her |
fingerprints to the Department of State Police in the form and |
manner prescribed by the Department of State Police. These |
fingerprints shall be checked against the fingerprint records |
now and hereafter filed in the Department of State Police and |
|
the Federal Bureau of Investigation criminal history records |
databases. The Department of State Police shall charge a fee |
for conducting the criminal history record check, which shall |
be deposited into the State Police Services Fund and shall not |
exceed the actual cost of the record check. The Department of |
State Police shall furnish, pursuant to positive |
identification, all Illinois conviction information to the |
Department of Children and Family Services. |
For purposes of this subsection: |
"Background information" means all of the following: |
(i) Upon the request of the Department of Children and |
Family Services, conviction information obtained from the |
Department of State Police as a result of a |
fingerprint-based criminal history records check of the |
Illinois criminal history records database and the Federal |
Bureau of Investigation criminal history records database |
concerning a Department employee or Department applicant. |
(ii) Information obtained by the Department of |
Children and Family Services after performing a check of |
the Department of State Police's Sex Offender Database, as |
authorized by Section 120 of the Sex Offender Community |
Notification Law, concerning a Department employee or |
Department applicant. |
(iii) Information obtained by the Department of |
Children and Family Services after performing a check of |
the Child Abuse and Neglect Tracking System (CANTS) |
|
operated and maintained by the Department. |
"Department employee" means a full-time or temporary |
employee coded or certified within the State of Illinois |
Personnel System. |
"Department applicant" means an individual who has |
conditional Department full-time or part-time work, a |
contractor, an individual used to replace or supplement staff, |
an academic intern, a volunteer in Department offices or on |
Department contracts, a work-study student, an individual or |
entity licensed by the Department, or an unlicensed service |
provider who works as a condition of a contract or an agreement |
and whose work may bring the unlicensed service provider into |
contact with Department clients or client records. |
(Source: P.A. 99-143, eff. 7-27-15; 99-933, eff. 1-27-17; |
100-159, eff. 8-18-17; 100-522, eff. 9-22-17; 100-759, eff. |
1-1-19; 100-863, eff. 8-14-18; 100-978, eff. 8-19-18; revised |
10-3-18.)
|
Section 95. The Department of Commerce and Economic |
Opportunity Law of the
Civil Administrative Code of Illinois is |
amended by changing Section 605-1020 as follows:
|
(20 ILCS 605/605-1020) |
Sec. 605-1020. Entrepreneur Learner's Permit pilot |
program. |
(a) Subject to appropriation, there is hereby established |
|
an Entrepreneur Learner's Permit pilot program that shall be |
administered by the Department beginning on July 1 of the first |
fiscal year for which an appropriation of State moneys is made |
for that purpose and continuing for the next 2 immediately |
succeeding fiscal years; however, the Department is not |
required to administer the program in any fiscal year for which |
such an appropriation has not been made. The purpose of the |
program shall be to encourage and assist beginning |
entrepreneurs in starting new businesses by providing |
reimbursements to those entrepreneurs for any State filing, |
permitting, or licensing fees associated with the formation of |
such a business in the State. |
(b) Applicants for participation in the Entrepreneur |
Learner's Permit pilot program shall apply to the Department, |
in a form and manner prescribed by the Department, within one |
year after the formation of the business for which the |
entrepreneur seeks reimbursement of those fees. The Department |
shall adopt rules for the review and approval of applications, |
provided that it (1) shall give priority to applicants who are |
women or minority persons, or both, and (2) shall not approve |
any application by a person who will not be a beginning |
entrepreneur. Reimbursements under this Section shall be |
provided in the manner determined by the Department. In no |
event shall an applicant apply for participation in the program |
more than 3 times. |
(c) The aggregate amount of all reimbursements provided by |
|
the Department pursuant to this Section shall not exceed |
$500,000 in any State fiscal year. |
(d) On or before February 1 of the last calendar year |
during which the pilot program is in effect, the Department |
shall submit a report to the Governor and the General Assembly |
on the cumulative effectiveness of the Entrepreneur Learner's |
Permit pilot program. The review shall include, but not be |
limited to, the number and type of businesses that were formed |
in connection with the pilot program, the current status of |
each business formed in connection with the pilot program, the |
number of employees employed by each such business, the |
economic impact to the State from the pilot program, the |
satisfaction of participants in the pilot program, and a |
recommendation as to whether the program should be continued. |
The report to the General Assembly shall be filed with the |
Clerk of the House of Representatives and the Secretary of the |
Senate in electronic form only, in the manner that the Clerk |
and the Secretary shall direct. |
(e) As used in this Section: |
"Beginning entrepreneur" means an individual who, at |
the time he or she applies for participation in the |
program, has less than 5 years of experience as a business |
owner and is not a current business owner. |
"Woman" and "minority person" have the meanings given |
to those terms in the Business Enterprise for Minorities, |
Women, and Persons with Disabilities Act.
|
|
(Source: P.A. 100-541, eff. 11-7-17; 100-785, eff. 8-10-18; |
100-863, eff. 8-14-18; revised 8-31-18.)
|
Section 100. The Illinois Enterprise Zone Act is amended by |
changing Sections 4 and 9.1 as follows:
|
(20 ILCS 655/4) (from Ch. 67 1/2, par. 604)
|
Sec. 4. Qualifications for enterprise zones. |
(1) An area is qualified to become an enterprise zone |
which:
|
(a) is a contiguous area, provided that a zone area may |
exclude wholly
surrounded territory within its boundaries;
|
(b) comprises a minimum of one-half square mile and not |
more than 12
square miles, or 15 square miles if the zone |
is located within the
jurisdiction of 4 or more counties or |
municipalities, in total area,
exclusive of lakes and |
waterways;
however, in such cases where the enterprise zone |
is a joint effort of
three or more units of government, or |
two or more units of government if
situated in a township |
which is divided by a municipality of 1,000,000 or
more |
inhabitants, and where the certification has been in
effect |
at least one year, the total area shall comprise a minimum |
of
one-half square mile and not more than thirteen square |
miles in total area
exclusive of lakes and waterways;
|
(c) (blank);
|
(d) (blank);
|
|
(e) is (1) entirely within a municipality or (2) |
entirely within
the unincorporated
areas of a county, |
except where reasonable need is established for such
zone |
to cover portions of more than one municipality or county |
or (3)
both comprises (i) all or part of a municipality and |
(ii) an unincorporated
area of a county; and
|
(f) meets 3 or more of the following criteria: |
(1) all or part of the local labor market area has |
had an annual average unemployment rate of at least |
120% of the State's annual average unemployment rate |
for the most recent calendar year or the most recent |
fiscal year as reported by the Department of Employment |
Security; |
(2) designation will result in the development of |
substantial employment opportunities by creating or |
retaining a minimum aggregate of 1,000 full-time |
equivalent jobs due to an aggregate investment of |
$100,000,000 or more, and will help alleviate the |
effects of poverty and unemployment within the local |
labor market area; |
(3) all or part of the local labor market area has |
a poverty rate of at least 20% according to the latest |
federal decennial census, 50% or more of children in |
the local labor market area participate in the federal |
free lunch program according to reported statistics |
from the State Board of Education, or 20% or more |
|
households in the local labor market area receive food |
stamps according to the latest federal decennial |
census; |
(4) an abandoned coal mine, a brownfield (as |
defined in Section 58.2 of the Environmental |
Protection Act), or an inactive nuclear-powered |
nuclear powered electrical generation facility where |
spent nuclear fuel is stored on-site is located in the |
proposed zone area, or all or a portion of the proposed |
zone was declared a federal disaster area in the 3 |
years preceding the date of application; |
(5) the local labor market area contains a presence |
of large employers that have downsized over the years, |
the labor market area has experienced plant closures in |
the 5 years prior to the date of application affecting |
more than 50 workers, or the local labor market area |
has experienced State or federal facility closures in |
the 5 years prior to the date of application affecting |
more than 50 workers; |
(6) based on data from Multiple Listing Service |
information or other suitable sources, the local labor |
market area contains a high floor vacancy rate of |
industrial or commercial properties, vacant or |
demolished commercial and industrial structures are |
prevalent in the local labor market area, or industrial |
structures in the local labor market area are not used |
|
because of age, deterioration, relocation of the |
former occupants, or cessation of operation; |
(7) the applicant demonstrates a substantial plan |
for using the designation to improve the State and |
local government tax base, including income, sales, |
and property taxes; |
(8) significant public infrastructure is present |
in the local labor market area in addition to a plan |
for infrastructure development and improvement; |
(9) high schools or community colleges located |
within the local labor market area are engaged in ACT |
Work Keys, Manufacturing Skills Standard |
Certification, or other industry-based credentials |
that prepare students for careers; |
(10) the change in equalized assessed valuation of |
industrial and/or commercial properties in the 5 years |
prior to the date of application is equal to or less |
than 50% of the State average change in equalized |
assessed valuation for industrial and/or commercial |
properties, as applicable, for the same period of time; |
or |
(11) the applicant demonstrates a substantial plan |
for using the designation to encourage: (i) |
participation by businesses owned by minorities, |
women, and persons with disabilities, as those terms |
are defined in the Business Enterprise for Minorities, |
|
Women, and Persons with Disabilities Act; and (ii) the |
hiring of minorities, women, and persons with |
disabilities. |
As provided in Section 10-5.3 of the River Edge |
Redevelopment Zone Act, upon the expiration of the term of each |
River Edge Redevelopment Zone in existence on August 7, 2012 |
( the effective date of Public Act 97-905) this amendatory Act |
of the 97th General Assembly , that River Edge Redevelopment |
Zone will become available for its previous designee or a new |
applicant to compete for designation as an enterprise zone. No |
preference for designation will be given to the previous |
designee of the zone. |
(2) Any criteria established by the Department or by law |
which utilize the rate
of unemployment for a particular area |
shall provide that all persons who
are not presently employed |
and have exhausted all unemployment benefits
shall be |
considered unemployed, whether or not such persons are actively
|
seeking employment.
|
(Source: P.A. 100-838, eff. 8-13-18; 100-1149, eff. 12-14-18; |
revised 1-3-19.)
|
(20 ILCS 655/9.1) (from Ch. 67 1/2, par. 614)
|
Sec. 9.1. State and local regulatory alternatives. |
(a) Agencies may
provide in their rules and regulations |
for :
|
(i) the exemption
of business enterprises within |
|
enterprise zones ; or ,
|
(ii) modifications or alternatives specifically |
applicable to business
enterprises within enterprise |
zones, which impose less stringent standards
or |
alternative standards for compliance (including |
performance-based standards
as a substitute for specific |
mandates of methods, procedures , or equipment).
|
Such exemptions, modifications , or alternatives shall be |
effected by rule
or regulation promulgated in accordance with |
the Illinois Administrative
Procedure Act. The Agency |
promulgating such exemptions, modifications , or
alternatives |
shall file with its proposed rule or regulation its findings
|
that the proposed
rule or regulation provides economic |
incentives within enterprise zones
which promote the purposes |
of this Act , and which, to the extent they include
any |
exemptions or reductions in regulatory standards or |
requirements, outweigh
the need or justification for the |
existing rule or regulation.
|
(b) If any agency promulgates a rule or regulation pursuant |
to paragraph
(a) affecting a rule or regulation contained on |
the list published by the
Department pursuant to Section 9, |
prior to the completion of the rulemaking rule making
process |
for the Department's rules under that Section, the agency shall
|
immediately transmit a copy of its proposed rule or regulation |
to the Department,
together
with a statement of reasons as to |
why the Department should defer to the
agency's proposed rule |
|
or regulation. Agency rules promulgated under paragraph
(a) |
shall, however, be subject to the exemption rules and |
regulations of
the Department promulgated under Section 9.
|
(c) Within enterprise zones, the designating county or |
municipality may
modify all local ordinances and regulations |
regarding (1) zoning; (2) licensing;
(3) building codes, |
excluding however, any regulations treating building
defects; |
(4) rent control and price controls (except for the minimum |
wage).
Notwithstanding any shorter statute of limitation to the |
contrary, actions
against any contractor or architect who |
designs, constructs , or rehabilitates
a building or structure |
in an enterprise zone in accordance with local standards
|
specifically applicable within zones which have been relaxed |
may be commenced
within 10 years from the time of beneficial |
occupancy of the building or
use of the structure.
|
(Source: P.A. 82-1019; revised 9-27-18.)
|
Section 105. The State Parks Designation Act is amended by |
changing Section 1 as follows:
|
(20 ILCS 840/1) (from Ch. 105, par. 468g)
|
Sec. 1. The following described areas are
designated State |
Parks and have the names herein ascribed to them:
|
Adeline Jay Geo-Karis Illinois Beach State Park, in Lake |
County;
|
Apple River Canyon State Park, in Jo Daviess County;
|
|
Argyle Lake State Park, in McDonough County;
|
Beaver Dam State Park, in Macoupin County;
|
Buffalo Rock State Park, in LaSalle La Salle County;
|
Castle Rock State Park, in Ogle County;
|
Cave-in-Rock State Park, in Hardin County;
|
Chain O'Lakes State Park, in Lake and McHenry Counties;
|
Delabar State Park, in Henderson County;
|
Dixon State Park, in Lee County;
|
Dixon Springs State Park, in Pope County;
|
Eagle Creek State Park, in Shelby County;
|
Eldon Hazlet State Park, in Clinton County;
|
Ferne Clyffe State Park, in Johnson County;
|
Fort Creve Coeur State Park, in Tazewell County;
|
Fort Defiance State Park, in Alexander County;
|
Fort Massac State Park, in Massac County;
|
Fox Ridge State Park, in Coles County;
|
Frank Holten State Park, in St. Clair County;
|
Funk's Grove State Park, in McLean County;
|
Gebhard Woods State Park, in Grundy County;
|
Giant City State Park, in Jackson and Union Counties;
|
Goose Lake Prairie State Park, in Grundy County;
|
Hazel and Bill Rutherford Wildlife Prairie State Park, in |
Peoria County;
|
Hennepin Canal Parkway State Park, in Bureau, Henry, Rock |
Island, Lee and
Whiteside Counties;
|
Horseshoe Lake State Park, in Madison and St. Clair |
|
Counties;
|
Illini State Park, in LaSalle La Salle County;
|
Illinois and Michigan Canal State Park, in the counties of |
Cook,
Will, Grundy, DuPage and LaSalle La Salle ;
|
Johnson Sauk Trail State Park, in Henry County;
|
Jubilee College State Park, in Peoria County,
excepting |
Jubilee College State Historic Site as described
in Section 7.1 |
of the Historic Preservation Act;
|
Kankakee River State Park, in Kankakee and Will Counties;
|
Kickapoo State Park, in Vermilion County;
|
Lake Le-Aqua-Na State Park, in Stephenson County;
|
Lake Murphysboro State Park, in Jackson County;
|
Laurence C. Warren State Park, in Cook County;
|
Lincoln Trail Homestead State Park, in Macon County;
|
Lincoln Trail State Park, in Clark County;
|
Lowden State Park, in Ogle County;
|
Matthiessen State Park, in LaSalle La Salle County;
|
McHenry Dam and Lake Defiance State Park, in McHenry |
County;
|
Mississippi Palisades State Park, in Carroll County;
|
Moraine View State Park, in McLean County;
|
Morrison-Rockwood State Park, in Whiteside County;
|
Nauvoo State Park, in Hancock County, containing Horton |
Lake;
|
Pere Marquette State Park, in Jersey County;
|
Prophetstown State Park, in Whiteside County;
|
|
Pyramid State Park, in Perry County;
|
Railsplitter State Park, in Logan County;
|
Ramsey Lake State Park, in Fayette County;
|
Red Hills State Park, in Lawrence County;
|
Rock Cut State Park, in Winnebago County, containing Pierce |
Lake;
|
Rock Island Trail State Park, in Peoria and Stark Counties;
|
Sam Parr State Park, in Jasper County;
|
Sangchris Lake State Park, in Christian and Sangamon |
Counties;
|
Shabbona Lake and State Park, in DeKalb County;
|
Siloam Springs State Park, in Brown and Adams Counties;
|
Silver Springs State Park, in Kendall County;
|
South Shore State Park, in Clinton County;
|
Spitler Woods State Park, in Macon County;
|
Starved Rock State Park, in LaSalle La Salle County;
|
Stephen A. Forbes State Park, in Marion County;
|
Walnut Point State Park, in Douglas County;
|
Wayne Fitzgerrell State Park, in Franklin County;
|
Weinberg-King State Park, in Schuyler County;
|
Weldon Springs State Park, in DeWitt County;
|
White Pines Forest State Park, in Ogle County;
|
William G. Stratton State Park, in Grundy County;
|
Wolf Creek State Park, in Shelby County.
|
(Source: P.A. 100-695, eff. 8-3-18; revised 10-3-18.)
|
|
Section 110. The Outdoor Recreation Resources Act is |
amended by changing Section 2a as follows:
|
(20 ILCS 860/2a) (from Ch. 105, par. 532a)
|
Sec. 2a. The Department of Natural Resources is authorized |
to have prepared
with the Department of Commerce and Economic |
Opportunity and to
maintain , and keep up to date up-to-date a |
comprehensive plan for the
preservation of the
historically |
significant properties and interests of the State.
|
(Source: P.A. 100-695, eff. 8-3-18; revised 10-3-18.)
|
Section 115. The Recreational Trails of Illinois Act is |
amended by changing Section 25.5 as follows:
|
(20 ILCS 862/25.5) |
Sec. 25.5. Off-highway vehicle trails public access |
sticker. |
(a) An off-highway vehicle trails public access sticker is |
a separate and additional requirement from the Off-Highway |
Vehicle Usage Stamp under Section 26 of this Act. |
(b) Except as provided in subsection (c) of this Section, a |
person
may not operate and an owner may not give permission to |
another to operate an
off-highway vehicle on lands or waters in |
public off-highway vehicle
parks paid for, operated, or |
supported by the grant program
established under subsection (d) |
of Section 15 of this Act unless the off-highway vehicle
|
|
displays an off-highway vehicle trails public access sticker in |
a manner prescribed
by the Department by rule. |
(c) An off-highway vehicle does not need an off-highway |
vehicle trails a public access sticker if the
off-highway |
vehicle is used on private land or if the off-highway vehicle |
is
owned by the State, the federal government, or a unit of |
local government. |
(d) The Department shall issue an off-highway vehicle |
trails the public access sticker stickers and shall charge
the |
following fees: |
(1) $30 for 3 years for individuals; |
(2) $50 for 3 years for rental units; |
(3) $75 for 3 years for dealer and manufacturer |
demonstrations and
research; |
(4) $50 for 3 years for an all-terrain vehicle or |
off-highway motorcycle
used for production agriculture, as |
defined in Section 3-821 of the Illinois
Vehicle Code; |
(5) $50 for 3 years for residents of a State other than |
Illinois that
does not have a reciprocal agreement with the |
Department, under
subsection (e) of this Section; and |
(6) $50 for 3 years for an all-terrain vehicle or |
off-highway motorcycle
that does not have a title. |
The Department, by administrative rule, may make replacement |
stickers available
at a reduced cost. The fees for public |
access stickers shall be deposited
into the Off-Highway
Vehicle |
Trails Fund. |
|
(e) The Department may enter into reciprocal agreements |
with
other states that have a similar off-highway vehicle |
trails public access sticker
program to allow residents of |
those states to operate off-highway vehicles on
land or lands |
or waters in public off-highway vehicle parks paid for, |
operated,
or supported by the off-highway vehicle trails grant |
program established under subsection (d) of Section
15 of this |
Act without acquiring an off-highway vehicle trails public |
access sticker in this State
under subsection (b) of this |
Section. |
(f) The Department may license vendors to sell
off-highway |
vehicle trails public access stickers. Issuing fees may be set |
by
administrative rule. |
(g) Any person participating in an organized competitive |
event on land or
lands in
off-highway vehicle parks paid for, |
operated by, or supported by the grant
program
established in |
subsection (d) of Section 15 shall display the public access
|
sticker required
under subsection (b) of this Section or pay $5 |
per event. Fees collected under
this
subsection shall be |
deposited into the Off-Highway
Vehicle Trails Fund.
|
(Source: P.A. 100-798, eff. 1-1-19; revised 10-3-18.)
|
Section 120. The Department of Human Services Act is |
amended by changing Section 1-17 as follows:
|
(20 ILCS 1305/1-17)
|
|
Sec. 1-17. Inspector General. |
(a) Nature and purpose. It is the express intent of the |
General Assembly to ensure the health, safety, and financial |
condition of individuals receiving services in this State due |
to mental illness, developmental disability, or both by |
protecting those persons from acts of abuse, neglect, or both |
by service providers. To that end, the Office of the Inspector |
General for the Department of Human Services is created to |
investigate and report upon allegations of the abuse, neglect, |
or financial exploitation of individuals receiving services |
within mental health facilities, developmental disabilities |
facilities, and community agencies operated, licensed, funded , |
or certified by the Department of Human Services, but not |
licensed or certified by any other State agency. |
(b) Definitions. The following definitions apply to this |
Section: |
"Adult student with a disability" means an adult student, |
age 18 through 21, inclusive, with an Individual Education |
Program, other than a resident of a facility licensed by the |
Department of Children and Family Services in accordance with |
the Child Care Act of 1969. For purposes of this definition, |
"through age 21, inclusive", means through the day before the |
student's 22nd birthday. |
"Agency" or "community agency" means (i) a community agency |
licensed, funded, or certified by the Department, but not |
licensed or certified by any other human services agency of the |
|
State, to provide mental health service or developmental |
disabilities service, or (ii) a program licensed, funded, or |
certified by the Department, but not licensed or certified by |
any other human services agency of the State, to provide mental |
health service or developmental disabilities service. |
"Aggravating circumstance" means a factor that is |
attendant to a finding and that tends to compound or increase |
the culpability of the accused. |
"Allegation" means an assertion, complaint, suspicion, or |
incident involving any of the following conduct by an employee, |
facility, or agency against an individual or individuals: |
mental abuse, physical abuse, sexual abuse, neglect, or |
financial exploitation. |
"Day" means working day, unless otherwise specified. |
"Deflection" means a situation in which an individual is |
presented for admission to a facility or agency, and the |
facility staff or agency staff do not admit the individual. |
"Deflection" includes triage, redirection, and denial of |
admission. |
"Department" means the Department of Human Services. |
"Developmental disability" means "developmental |
disability" as defined in the Mental Health and Developmental |
Disabilities Code. |
"Egregious neglect" means a finding of neglect as |
determined by the Inspector General that (i) represents a gross |
failure to adequately provide for, or a callused indifference |
|
to, the health, safety, or medical needs of an individual and |
(ii) results in an individual's death or other serious |
deterioration of an individual's physical condition or mental |
condition. |
"Employee" means any person who provides services at the |
facility or agency on-site or off-site. The service |
relationship can be with the individual or with the facility or |
agency. Also, "employee" includes any employee or contractual |
agent of the Department of Human Services or the community |
agency involved in providing or monitoring or administering |
mental health or developmental disability services. This |
includes but is not limited to: owners, operators, payroll |
personnel, contractors, subcontractors, and volunteers. |
"Facility" or "State-operated facility" means a mental |
health facility or developmental disabilities facility |
operated by the Department. |
"Financial exploitation" means taking unjust advantage of |
an individual's assets, property, or financial resources |
through deception, intimidation, or conversion for the |
employee's, facility's, or agency's own advantage or benefit. |
"Finding" means the Office of Inspector General's |
determination regarding whether an allegation is |
substantiated, unsubstantiated, or unfounded. |
"Health Care Worker Registry" or "Registry" means the |
Health Care Worker Registry under the Health Care Worker |
Background Check Act. |
|
"Individual" means any person receiving mental health |
service, developmental disabilities service, or both from a |
facility or agency, while either on-site or off-site. |
"Mental abuse" means the use of demeaning, intimidating, or |
threatening words, signs, gestures, or other actions by an |
employee about an individual and in the presence of an |
individual or individuals that results in emotional distress or |
maladaptive behavior, or could have resulted in emotional |
distress or maladaptive behavior, for any individual present. |
"Mental illness" means "mental illness" as defined in the |
Mental Health and Developmental Disabilities Code. |
"Mentally ill" means having a mental illness. |
"Mitigating circumstance" means a condition that (i) is |
attendant to a finding, (ii) does not excuse or justify the |
conduct in question, but (iii) may be considered in evaluating |
the severity of the conduct, the culpability of the accused, or |
both the severity of the conduct and the culpability of the |
accused. |
"Neglect" means an employee's, agency's, or facility's |
failure to provide adequate medical care, personal care, or |
maintenance and that, as a consequence, (i) causes an |
individual pain, injury, or emotional distress, (ii) results in |
either an individual's maladaptive behavior or the |
deterioration of an individual's physical condition or mental |
condition, or (iii) places the individual's health or safety at |
substantial risk. |
|
"Person with a developmental disability" means a person |
having a developmental disability. |
"Physical abuse" means an employee's non-accidental and |
inappropriate contact with an individual that causes bodily |
harm. "Physical abuse" includes actions that cause bodily harm |
as a result of an employee directing an individual or person to |
physically abuse another individual. |
"Recommendation" means an admonition, separate from a |
finding, that requires action by the facility, agency, or |
Department to correct a systemic issue, problem, or deficiency |
identified during an investigation. |
"Required reporter" means any employee who suspects, |
witnesses, or is informed of an allegation of any one or more |
of the following: mental abuse, physical abuse, sexual abuse, |
neglect, or financial exploitation. |
"Secretary" means the Chief Administrative Officer of the |
Department. |
"Sexual abuse" means any sexual contact or intimate |
physical contact between an employee and an individual, |
including an employee's coercion or encouragement of an |
individual to engage in sexual behavior that results in sexual |
contact, intimate physical contact, sexual behavior, or |
intimate physical behavior. Sexual abuse also includes (i) an |
employee's actions that result in the sending or showing of |
sexually explicit images to an individual via computer, |
cellular phone, electronic mail, portable electronic device, |
|
or other media with or without contact with the individual or |
(ii) an employee's posting of sexually explicit images of an |
individual online or elsewhere whether or not there is contact |
with the individual. |
"Sexually explicit images" includes, but is not limited to, |
any material which depicts nudity, sexual conduct, or |
sado-masochistic abuse, or which contains explicit and |
detailed verbal descriptions or narrative accounts of sexual |
excitement, sexual conduct, or sado-masochistic abuse. |
"Substantiated" means there is a preponderance of the |
evidence to support the allegation. |
"Unfounded" means there is no credible evidence to support |
the allegation. |
"Unsubstantiated" means there is credible evidence, but |
less than a preponderance of evidence to support the |
allegation. |
(c) Appointment. The Governor shall appoint, and the Senate |
shall confirm, an Inspector General. The Inspector General |
shall be appointed for a term of 4 years and shall function |
within the Department of Human Services and report to the |
Secretary and the Governor. |
(d) Operation and appropriation. The Inspector General |
shall function independently within the Department with |
respect to the operations of the Office, including the |
performance of investigations and issuance of findings and |
recommendations. The appropriation for the Office of Inspector |
|
General shall be separate from the overall appropriation for |
the Department. |
(e) Powers and duties. The Inspector General shall |
investigate reports of suspected mental abuse, physical abuse, |
sexual abuse, neglect, or financial exploitation of |
individuals in any mental health or developmental disabilities |
facility or agency and shall have authority to take immediate |
action to prevent any one or more of the following from |
happening to individuals under its jurisdiction: mental abuse, |
physical abuse, sexual abuse, neglect, or financial |
exploitation. Upon written request of an agency of this State, |
the Inspector General may assist another agency of the State in |
investigating reports of the abuse, neglect, or abuse and |
neglect of persons with mental illness, persons with |
developmental disabilities, or persons with both. To comply |
with the requirements of subsection (k) of this Section, the |
Inspector General shall also review all reportable deaths for |
which there is no allegation of abuse or neglect. Nothing in |
this Section shall preempt any duties of the Medical Review |
Board set forth in the Mental Health and Developmental |
Disabilities Code. The Inspector General shall have no |
authority to investigate alleged violations of the State |
Officials and Employees Ethics Act. Allegations of misconduct |
under the State Officials and Employees Ethics Act shall be |
referred to the Office of the Governor's Executive Inspector |
General for investigation. |
|
(f) Limitations. The Inspector General shall not conduct an |
investigation within an agency or facility if that |
investigation would be redundant to or interfere with an |
investigation conducted by another State agency. The Inspector |
General shall have no supervision over, or involvement in, the |
routine programmatic, licensing, funding, or certification |
operations of the Department. Nothing in this subsection limits |
investigations by the Department that may otherwise be required |
by law or that may be necessary in the Department's capacity as |
central administrative authority responsible for the operation |
of the State's mental health and developmental disabilities |
facilities. |
(g) Rulemaking authority. The Inspector General shall |
promulgate rules establishing minimum requirements for |
reporting allegations as well as for initiating, conducting, |
and completing investigations based upon the nature of the |
allegation or allegations. The rules shall clearly establish |
that if 2 or more State agencies could investigate an |
allegation, the Inspector General shall not conduct an |
investigation that would be redundant to, or interfere with, an |
investigation conducted by another State agency. The rules |
shall further clarify the method and circumstances under which |
the Office of Inspector General may interact with the |
licensing, funding, or certification units of the Department in |
preventing further occurrences of mental abuse, physical |
abuse, sexual abuse, neglect, egregious neglect, and financial |
|
exploitation. |
(h) Training programs. The Inspector General shall (i) |
establish a comprehensive program to ensure that every person |
authorized to conduct investigations receives ongoing training |
relative to investigation techniques, communication skills, |
and the appropriate means of interacting with persons receiving |
treatment for mental illness, developmental disability, or |
both mental illness and developmental disability, and (ii) |
establish and conduct periodic training programs for facility |
and agency employees concerning the prevention and reporting of |
any one or more of the following: mental abuse, physical abuse, |
sexual abuse, neglect, egregious neglect, or financial |
exploitation. The Inspector General shall further ensure (i) |
every person authorized to conduct investigations at community |
agencies receives ongoing training in Title 59, Parts 115, 116, |
and 119 of the Illinois Administrative Code , and (ii) every |
person authorized to conduct investigations shall receive |
ongoing training in Title 59, Part 50 of the Illinois |
Administrative Code . Nothing in this Section shall be deemed to |
prevent the Office of Inspector General from conducting any |
other training as determined by the Inspector General to be |
necessary or helpful. |
(i) Duty to cooperate. |
(1) The Inspector General shall at all times be granted |
access to any facility or agency for the purpose of |
investigating any allegation, conducting unannounced site |
|
visits, monitoring compliance with a written response, or |
completing any other statutorily assigned duty. The |
Inspector General shall conduct unannounced site visits to |
each facility at least annually for the purpose of |
reviewing and making recommendations on systemic issues |
relative to preventing, reporting, investigating, and |
responding to all of the following: mental abuse, physical |
abuse, sexual abuse, neglect, egregious neglect, or |
financial exploitation. |
(2) Any employee who fails to cooperate with an Office |
of the Inspector General investigation is in violation of |
this Act. Failure to cooperate with an investigation |
includes, but is not limited to, any one or more of the |
following: (i) creating and transmitting a false report to |
the Office of the Inspector General hotline, (ii) providing |
false information to an Office of the Inspector General |
Investigator during an investigation, (iii) colluding with |
other employees to cover up evidence, (iv) colluding with |
other employees to provide false information to an Office |
of the Inspector General investigator, (v) destroying |
evidence, (vi) withholding evidence, or (vii) otherwise |
obstructing an Office of the Inspector General |
investigation. Additionally, any employee who, during an |
unannounced site visit or written response compliance |
check, fails to cooperate with requests from the Office of |
the Inspector General is in violation of this Act. |
|
(j) Subpoena powers. The Inspector General shall have the |
power to subpoena witnesses and compel the production of all |
documents and physical evidence relating to his or her |
investigations and any hearings authorized by this Act. This |
subpoena power shall not extend to persons or documents of a |
labor organization or its representatives insofar as the |
persons are acting in a representative capacity to an employee |
whose conduct is the subject of an investigation or the |
documents relate to that representation. Any person who |
otherwise fails to respond to a subpoena or who knowingly |
provides false information to the Office of the Inspector |
General by subpoena during an investigation is guilty of a |
Class A misdemeanor. |
(k) Reporting allegations and deaths. |
(1) Allegations. If an employee witnesses, is told of, |
or has reason to believe an incident of mental abuse, |
physical abuse, sexual abuse, neglect, or financial |
exploitation has occurred, the employee, agency, or |
facility shall report the allegation by phone to the Office |
of the Inspector General hotline according to the agency's |
or facility's procedures, but in no event later than 4 |
hours after the initial discovery of the incident, |
allegation, or suspicion of any one or more of the |
following: mental abuse, physical abuse, sexual abuse, |
neglect, or financial exploitation. A required reporter as |
defined in subsection (b) of this Section who knowingly or |
|
intentionally fails to comply with these reporting |
requirements is guilty of a Class A misdemeanor. |
(2) Deaths. Absent an allegation, a required reporter |
shall, within 24 hours after initial discovery, report by |
phone to the Office of the Inspector General hotline each |
of the following: |
(i) Any death of an individual occurring within 14 |
calendar days after discharge or transfer of the |
individual from a residential program or facility. |
(ii) Any death of an individual occurring within 24 |
hours after deflection from a residential program or |
facility. |
(iii) Any other death of an individual occurring at |
an agency or facility or at any Department-funded site. |
(3) Retaliation. It is a violation of this Act for any |
employee or administrator of an agency or facility to take |
retaliatory action against an employee who acts in good |
faith in conformance with his or her duties as a required |
reporter. |
(l) Reporting to law enforcement. |
(1) Reporting criminal acts. Within 24 hours after |
determining that there is credible evidence indicating |
that a criminal act may have been committed or that special |
expertise may be required in an investigation, the |
Inspector General shall notify the Department of State |
Police or other appropriate law enforcement authority, or |
|
ensure that such notification is made. The Department of |
State Police shall investigate any report from a |
State-operated facility indicating a possible murder, |
sexual assault, or other felony by an employee. All |
investigations conducted by the Inspector General shall be |
conducted in a manner designed to ensure the preservation |
of evidence for possible use in a criminal prosecution. |
(2) Reporting allegations of adult students with |
disabilities. Upon receipt of a reportable allegation |
regarding an adult student with a disability, the |
Department's Office of the Inspector General shall |
determine whether the allegation meets the criteria for the |
Domestic Abuse Program under the Abuse of Adults with |
Disabilities Intervention Act. If the allegation is |
reportable to that program, the Office of the Inspector |
General shall initiate an investigation. If the allegation |
is not reportable to the Domestic Abuse Program, the Office |
of the Inspector General shall make an expeditious referral |
to the respective law enforcement entity. If the alleged |
victim is already receiving services from the Department, |
the Office of the Inspector General shall also make a |
referral to the respective Department of Human Services' |
Division or Bureau. |
(m) Investigative reports. Upon completion of an |
investigation, the Office of Inspector General shall issue an |
investigative report identifying whether the allegations are |
|
substantiated, unsubstantiated, or unfounded. Within 10 |
business days after the transmittal of a completed |
investigative report substantiating an allegation, finding an |
allegation is unsubstantiated, or if a recommendation is made, |
the Inspector General shall provide the investigative report on |
the case to the Secretary and to the director of the facility |
or agency where any one or more of the following occurred: |
mental abuse, physical abuse, sexual abuse, neglect, egregious |
neglect, or financial exploitation. The director of the |
facility or agency shall be responsible for maintaining the |
confidentiality of the investigative report consistent with |
State and federal law. In a substantiated case, the |
investigative report shall include any mitigating or |
aggravating circumstances that were identified during the |
investigation. If the case involves substantiated neglect, the |
investigative report shall also state whether egregious |
neglect was found. An investigative report may also set forth |
recommendations. All investigative reports prepared by the |
Office of the Inspector General shall be considered |
confidential and shall not be released except as provided by |
the law of this State or as required under applicable federal |
law. Unsubstantiated and unfounded reports shall not be |
disclosed except as allowed under Section 6 of the Abused and |
Neglected Long Term Care Facility Residents Reporting Act. Raw |
data used to compile the investigative report shall not be |
subject to release unless required by law or a court order. |
|
"Raw data used to compile the investigative report" includes, |
but is not limited to, any one or more of the following: the |
initial complaint, witness statements, photographs, |
investigator's notes, police reports, or incident reports. If |
the allegations are substantiated, the victim, the victim's |
guardian, and the accused shall be provided with a redacted |
copy of the investigative report. Death reports where there was |
no allegation of abuse or neglect shall only be released |
pursuant to applicable State or federal law or a valid court |
order. Unredacted investigative reports, as well as raw data, |
may be shared with a local law enforcement entity, a State's |
Attorney's office, or a county coroner's office upon written |
request. |
(n) Written responses, clarification requests, and |
reconsideration requests. |
(1) Written responses. Within 30 calendar days from |
receipt of a substantiated investigative report or an |
investigative report which contains recommendations, |
absent a reconsideration request, the facility or agency |
shall file a written response that addresses, in a concise |
and reasoned manner, the actions taken to: (i) protect the |
individual; (ii) prevent recurrences; and (iii) eliminate |
the problems identified. The response shall include the |
implementation and completion dates of such actions. If the |
written response is not filed within the allotted 30 |
calendar day period, the Secretary shall determine the |
|
appropriate corrective action to be taken. |
(2) Requests for clarification. The facility, agency, |
victim or guardian, or the subject employee may request |
that the Office of Inspector General clarify the finding or |
findings for which clarification is sought. |
(3) Requests for reconsideration. The facility, |
agency, victim or guardian, or the subject employee may |
request that the Office of the Inspector General reconsider |
the finding or findings or the recommendations. A request |
for reconsideration shall be subject to a multi-layer |
review and shall include at least one reviewer who did not |
participate in the investigation or approval of the |
original investigative report. After the multi-layer |
review process has been completed, the Inspector General |
shall make the final determination on the reconsideration |
request. The investigation shall be reopened if the |
reconsideration determination finds that additional |
information is needed to complete the investigative |
record. |
(o) Disclosure of the finding by the Inspector General. The |
Inspector General shall disclose the finding of an |
investigation to the following persons: (i) the Governor, (ii) |
the Secretary, (iii) the director of the facility or agency, |
(iv) the alleged victims and their guardians, (v) the |
complainant, and (vi) the accused. This information shall |
include whether the allegations were deemed substantiated, |
|
unsubstantiated, or unfounded. |
(p) Secretary review. Upon review of the Inspector |
General's investigative report and any agency's or facility's |
written response, the Secretary shall accept or reject the |
written response and notify the Inspector General of that |
determination. The Secretary may further direct that other |
administrative action be taken, including, but not limited to, |
any one or more of the following: (i) additional site visits, |
(ii) training, (iii) provision of technical assistance |
relative to administrative needs, licensure , or certification, |
or (iv) the imposition of appropriate sanctions. |
(q) Action by facility or agency. Within 30 days of the |
date the Secretary approves the written response or directs |
that further administrative action be taken, the facility or |
agency shall provide an implementation report to the Inspector |
General that provides the status of the action taken. The |
facility or agency shall be allowed an additional 30 days to |
send notice of completion of the action or to send an updated |
implementation report. If the action has not been completed |
within the additional 30-day period, the facility or agency |
shall send updated implementation reports every 60 days until |
completion. The Inspector General shall conduct a review of any |
implementation plan that takes more than 120 days after |
approval to complete, and shall monitor compliance through a |
random review of approved written responses, which may include, |
but are not limited to: (i) site visits, (ii) telephone |
|
contact, and (iii) requests for additional documentation |
evidencing compliance. |
(r) Sanctions. Sanctions, if imposed by the Secretary under |
Subdivision (p)(iv) of this Section, shall be designed to |
prevent further acts of mental abuse, physical abuse, sexual |
abuse, neglect, egregious neglect, or financial exploitation |
or some combination of one or more of those acts at a facility |
or agency, and may include any one or more of the following: |
(1) Appointment of on-site monitors. |
(2) Transfer or relocation of an individual or |
individuals. |
(3) Closure of units. |
(4) Termination of any one or more of the following: |
(i) Department licensing, (ii) funding, or (iii) |
certification. |
The Inspector General may seek the assistance of the |
Illinois Attorney General or the office of any State's Attorney |
in implementing sanctions. |
(s) Health Care Worker Registry. |
(1) Reporting to the Registry. The Inspector General |
shall report to the Department of Public Health's Health |
Care Worker Registry, a public registry, the identity and |
finding of each employee of a facility or agency against |
whom there is a final investigative report containing a |
substantiated allegation of physical or sexual abuse, |
financial exploitation, or egregious neglect of an |
|
individual. |
(2) Notice to employee. Prior to reporting the name of |
an employee, the employee shall be notified of the |
Department's obligation to report and shall be granted an |
opportunity to request an administrative hearing, the sole |
purpose of which is to determine if the substantiated |
finding warrants reporting to the Registry. Notice to the |
employee shall contain a clear and concise statement of the |
grounds on which the report to the Registry is based, offer |
the employee an opportunity for a hearing, and identify the |
process for requesting such a hearing. Notice is sufficient |
if provided by certified mail to the employee's last known |
address. If the employee fails to request a hearing within |
30 days from the date of the notice, the Inspector General |
shall report the name of the employee to the Registry. |
Nothing in this subdivision (s)(2) shall diminish or impair |
the rights of a person who is a member of a collective |
bargaining unit under the Illinois Public Labor Relations |
Act or under any other federal labor statute. |
(3) Registry hearings. If the employee requests an |
administrative hearing, the employee shall be granted an |
opportunity to appear before an administrative law judge to |
present reasons why the employee's name should not be |
reported to the Registry. The Department shall bear the |
burden of presenting evidence that establishes, by a |
preponderance of the evidence, that the substantiated |
|
finding warrants reporting to the Registry. After |
considering all the evidence presented, the administrative |
law judge shall make a recommendation to the Secretary as |
to whether the substantiated finding warrants reporting |
the name of the employee to the Registry. The Secretary |
shall render the final decision. The Department and the |
employee shall have the right to request that the |
administrative law judge consider a stipulated disposition |
of these proceedings. |
(4) Testimony at Registry hearings. A person who makes |
a report or who investigates a report under this Act shall |
testify fully in any judicial proceeding resulting from |
such a report, as to any evidence of abuse or neglect, or |
the cause thereof. No evidence shall be excluded by reason |
of any common law or statutory privilege relating to |
communications between the alleged perpetrator of abuse or |
neglect, or the individual alleged as the victim in the |
report, and the person making or investigating the report. |
Testimony at hearings is exempt from the confidentiality |
requirements of subsection (f) of Section 10 of the Mental |
Health and Developmental Disabilities Confidentiality Act. |
(5) Employee's rights to collateral action. No |
reporting to the Registry shall occur and no hearing shall |
be set or proceed if an employee notifies the Inspector |
General in writing, including any supporting |
documentation, that he or she is formally contesting an |
|
adverse employment action resulting from a substantiated |
finding by complaint filed with the Illinois Civil Service |
Commission, or which otherwise seeks to enforce the |
employee's rights pursuant to any applicable collective |
bargaining agreement. If an action taken by an employer |
against an employee as a result of a finding of physical |
abuse, sexual abuse, or egregious neglect is overturned |
through an action filed with the Illinois Civil Service |
Commission or under any applicable collective bargaining |
agreement and if that employee's name has already been sent |
to the Registry, the employee's name shall be removed from |
the Registry. |
(6) Removal from Registry. At any time after the report |
to the Registry, but no more than once in any 12-month |
period, an employee may petition the Department in writing |
to remove his or her name from the Registry. Upon receiving |
notice of such request, the Inspector General shall conduct |
an investigation into the petition. Upon receipt of such |
request, an administrative hearing will be set by the |
Department. At the hearing, the employee shall bear the |
burden of presenting evidence that establishes, by a |
preponderance of the evidence, that removal of the name |
from the Registry is in the public interest. The parties |
may jointly request that the administrative law judge |
consider a stipulated disposition of these proceedings. |
(t) Review of Administrative Decisions. The Department |
|
shall preserve a record of all proceedings at any formal |
hearing conducted by the Department involving Health Care |
Worker Registry hearings. Final administrative decisions of |
the Department are subject to judicial review pursuant to |
provisions of the Administrative Review Law. |
(u) Quality Care Board. There is created, within the Office |
of the Inspector General, a Quality Care Board to be composed |
of 7 members appointed by the Governor with the advice and |
consent of the Senate. One of the members shall be designated |
as chairman by the Governor. Of the initial appointments made |
by the Governor, 4 Board members shall each be appointed for a |
term of 4 years and 3 members shall each be appointed for a |
term of 2 years. Upon the expiration of each member's term, a |
successor shall be appointed for a term of 4 years. In the case |
of a vacancy in the office of any member, the Governor shall |
appoint a successor for the remainder of the unexpired term. |
Members appointed by the Governor shall be qualified by |
professional knowledge or experience in the area of law, |
investigatory techniques, or in the area of care of the |
mentally ill or care of persons with developmental |
disabilities. Two members appointed by the Governor shall be |
persons with a disability or parents a parent of persons a |
person with a disability. Members shall serve without |
compensation, but shall be reimbursed for expenses incurred in |
connection with the performance of their duties as members. |
The Board shall meet quarterly, and may hold other meetings |
|
on the call of the chairman. Four members shall constitute a |
quorum allowing the Board to conduct its business. The Board |
may adopt rules and regulations it deems necessary to govern |
its own procedures. |
The Board shall monitor and oversee the operations, |
policies, and procedures of the Inspector General to ensure the |
prompt and thorough investigation of allegations of neglect and |
abuse. In fulfilling these responsibilities, the Board may do |
the following: |
(1) Provide independent, expert consultation to the |
Inspector General on policies and protocols for |
investigations of alleged abuse, neglect, or both abuse and |
neglect. |
(2) Review existing regulations relating to the |
operation of facilities. |
(3) Advise the Inspector General as to the content of |
training activities authorized under this Section. |
(4) Recommend policies concerning methods for |
improving the intergovernmental relationships between the |
Office of the Inspector General and other State or federal |
offices. |
(v) Annual report. The Inspector General shall provide to |
the General Assembly and the Governor, no later than January 1 |
of each year, a summary of reports and investigations made |
under this Act for the prior fiscal year with respect to |
individuals receiving mental health or developmental |
|
disabilities services. The report shall detail the imposition |
of sanctions, if any, and the final disposition of any |
corrective or administrative action directed by the Secretary. |
The summaries shall not contain any confidential or identifying |
information of any individual, but shall include objective data |
identifying any trends in the number of reported allegations, |
the timeliness of the Office of the Inspector General's |
investigations, and their disposition, for each facility and |
Department-wide, for the most recent 3-year time period. The |
report shall also identify, by facility, the staff-to-patient |
ratios taking account of direct care staff only. The report |
shall also include detailed recommended administrative actions |
and matters for consideration by the General Assembly. |
(w) Program audit. The Auditor General shall conduct a |
program audit of the Office of the Inspector General on an |
as-needed basis, as determined by the Auditor General. The |
audit shall specifically include the Inspector General's |
compliance with the Act and effectiveness in investigating |
reports of allegations occurring in any facility or agency. The |
Auditor General shall conduct the program audit according to |
the provisions of the Illinois State Auditing Act and shall |
report its findings to the General Assembly no later than |
January 1 following the audit period.
|
(x) Nothing in this Section shall be construed to mean that |
an individual is a victim of abuse or neglect because of health |
care services appropriately provided or not provided by health |
|
care professionals. |
(y) Nothing in this Section shall require a facility, |
including its employees, agents, medical staff members, and |
health care professionals, to provide a service to an |
individual in contravention of that individual's stated or |
implied objection to the provision of that service on the |
ground that that service conflicts with the individual's |
religious beliefs or practices, nor shall the failure to |
provide a service to an individual be considered abuse under |
this Section if the individual has objected to the provision of |
that service based on his or her religious beliefs or |
practices.
|
(Source: P.A. 99-143, eff. 7-27-15; 99-323, eff. 8-7-15; |
99-642, eff. 7-28-16; 100-313, eff. 8-24-17; 100-432, eff. |
8-25-17; 100-863, eff. 8-14-18; 100-943, eff. 1-1-19; 100-991, |
eff. 8-20-18; 100-1098, eff. 8-26-18; revised 10-3-18.)
|
Section 125. The Regional Integrated Behavioral Health |
Networks Act is amended by changing Section 25 as follows:
|
(20 ILCS 1340/25) |
Sec. 25. Development of Network plans. Each Network shall |
develop a plan for its respective region that addresses the |
following: |
(a) Inventory of all mental health and substance use |
disorder services, primary health care facilities and |
|
services, private hospitals, State-operated psychiatric |
hospitals, long-term long term care facilities, social |
services, transportation services, and any services |
available to serve persons with mental and substance use |
illnesses. |
(b) Identification of unmet community needs, |
including, but not limited to, the following: |
(1) Waiting lists in community mental health and |
substance use disorder services. |
(2) Hospital emergency department use by persons |
with mental and substance use illnesses, including |
volume, length of stay, and challenges associated with |
obtaining psychiatric assessment. |
(3) Difficulty obtaining admission to inpatient |
facilities, and reasons therefor therefore . |
(4) Availability of primary care providers in the |
community, including Federally Qualified Health |
Centers and Rural Health Centers. |
(5) Availability of psychiatrists and mental |
health professionals. |
(6) Transportation issues. |
(7) Other. |
(c) Identification of opportunities to improve access |
to mental and substance use disorder services through the |
integration of specialty behavioral health services with |
primary care, including, but not limited to, the following: |
|
(1) Availability of Federally Qualified Health |
Centers in community with mental health staff. |
(2) Development of accountable care organizations |
or other primary care entities. |
(3) Availability of acute care hospitals with |
specialized psychiatric capacity. |
(4) Community providers with an interest in |
collaborating with acute care providers. |
(d) Development of a plan to address community needs, |
including a specific timeline for implementation of |
specific objectives and establishment of evaluation |
measures. The comprehensive plan should include the |
complete continuum of behavioral health services, |
including, but not limited to, the following: |
(1) Prevention. |
(2) Client assessment and diagnosis. |
(3) An array of outpatient behavioral health |
services. |
(4) Case coordination. |
(5) Crisis and emergency services. |
(6) Treatment, including inpatient psychiatric |
services in public and private hospitals. |
(7) Long-term Long term care facilities. |
(8) Community residential alternatives to |
institutional settings. |
(9) Primary care services.
|
|
(Source: P.A. 100-759, eff. 1-1-19; revised 9-25-18.)
|
Section 130. The Department of Innovation and Technology |
Act is amended by changing Sections 1-35 and 1-45 as follows:
|
(20 ILCS 1370/1-35)
|
Sec. 1-35. Communications. |
(a) The Department shall develop and implement a |
comprehensive plan to coordinate or centralize communications |
among State agencies with offices at different locations. The |
plan shall be updated based on a continuing study of |
communications problems of State government and shall include |
any information technology-related technology related |
equipment or service used for communication purposes including |
digital, analog, or future transmission medium, whether for |
voice, data, or any combination thereof. The plan shall take |
into consideration systems that might effect economies, |
including, but not limited to, quantity discount services and |
may include provision of telecommunications service to local |
and federal government entities located within this State if |
State interests can be served by so doing. |
(b) The Department shall provide for and coordinate |
communications services for State agencies and, when requested |
and when in the best interests of the State, for units of |
federal or local governments and public and not-for-profit |
institutions of primary, secondary, and higher education. The |
|
Department may make use of, or support or provide any |
information technology-related technology related |
communications equipment or services necessary and available |
to support the needs of interested parties not associated with |
State government provided that State government usage shall |
have first priority. For this purpose the Department shall have |
the power to do all of the following: |
(1) Provide for and control the procurement, |
retention, installation, and maintenance of communications |
equipment or services used by State agencies in the |
interest of efficiency and economy. |
(2) Review existing standards and, where appropriate, |
propose to establish new or modified standards for State |
agencies which shall include a minimum of one |
telecommunication device for the deaf installed and |
operational within each State agency, to provide public |
access to agency information for those persons who are |
hearing or speech impaired. The Department shall consult |
the Department of Human Services to develop standards and |
implementation for this equipment. |
(3) Establish charges for information technology for |
State agencies and, when requested, for units of federal or |
local government and public and not-for-profit |
institutions of primary, secondary, or higher education. |
Entities charged for these services shall pay the |
Department. |
|
(4) Instruct all State agencies to report their usage |
of communication services regularly to the Department in |
the manner the Department may prescribe. |
(5) Analyze the present and future aims and needs of |
all State agencies in the area of communications services |
and plan to serve those aims and needs in the most |
effective and efficient manner. |
(6) Provide telecommunications and other |
communications services. |
(7) Establish the administrative organization within |
the Department that is required to accomplish the purpose |
of this Section. |
As used in this subsection (b) only, "State agencies" means |
all departments, officers, commissions, boards, institutions, |
and bodies politic and corporate of the State except (i) the |
judicial branch, including, without limitation, the several |
courts of the State, the offices of the clerk of the supreme |
court and the clerks of the appellate court, and the |
Administrative Office of the Illinois Courts, (ii) State |
constitutional offices, and (iii) the General Assembly, |
legislative service agencies, and all officers of the General |
Assembly. |
This subsection (b) does not apply to the procurement of |
Next Generation 9-1-1 service as governed by Section 15.6b of |
the Emergency Telephone System Act.
|
(Source: P.A. 100-611, eff. 7-20-18; revised 9-26-18.)
|
|
(20 ILCS 1370/1-45)
|
Sec. 1-45. Grants for distance learning services. The |
Department may award grants to public community colleges and |
educational education service centers for development and |
implementation of telecommunications systems that provide |
distance learning services.
|
(Source: P.A. 100-611, eff. 7-20-18; revised 10-3-18.)
|
Section 135. The Illinois Information Security Improvement |
Act is amended by changing Sections 5-20 and 5-25 as follows:
|
(20 ILCS 1375/5-20)
|
Sec. 5-20. Statewide Chief Information Security Officer. |
The position of Statewide Chief Information Security Officer is |
established within the Office. The Secretary shall appoint a |
Statewide Chief Information Security Officer who shall serve at |
the pleasure of the Secretary. The Statewide Chief Information |
Security Officer shall report to and be under the supervision |
of the Secretary. The Statewide Chief Information Security |
Officer shall exhibit a background and experience in |
information security, information technology, or risk |
management, or exhibit other appropriate expertise required to |
fulfill the duties of the Statewide Chief Information Security |
Officer.
If the Statewide Chief Information Security Officer is |
unable or unavailable to perform the duties and |
|
responsibilities under Section 5-25 25 , all powers and |
authority granted to the Statewide Chief Information Security |
Officer may be exercised by the Secretary or his or her |
designee.
|
(Source: P.A. 100-611, eff. 7-20-18; revised 10-3-18.)
|
(20 ILCS 1375/5-25)
|
Sec. 5-25. Responsibilities. |
(a) The Secretary shall: |
(1) appoint a Statewide Chief Information Security |
Officer pursuant to Section 5-20 20 ; |
(2) provide the Office with the staffing and resources |
deemed necessary by the Secretary to fulfill the |
responsibilities of the Office; |
(3) oversee statewide information security policies |
and practices, including:
|
(A) directing and overseeing the development, |
implementation, and communication of statewide |
information security policies, standards, and |
guidelines; |
(B) overseeing the education of State agency |
personnel regarding the requirement to identify and |
provide information security protections commensurate |
with the risk and magnitude of the harm resulting from |
the unauthorized access, use, disclosure, disruption, |
modification, or destruction of information in a |
|
critical information system; |
(C) overseeing the development and implementation |
of a statewide information security risk management |
program; |
(D) overseeing State agency compliance with the |
requirements of this Section; |
(E) coordinating Information Security policies and |
practices with related information and personnel |
resources management policies and procedures; and |
(F) providing an effective and efficient process |
to assist State agencies with complying with the |
requirements of this Act. |
(b) The Statewide Chief Information Security Officer |
shall: |
(1) serve as the head of the Office and ensure the |
execution of the responsibilities of the Office as set |
forth in subsection (c) of Section 5-15 15 , the Statewide |
Chief Information Security Officer shall also oversee |
State agency personnel with significant responsibilities |
for information security and ensure a competent workforce |
that keeps pace with the changing information security |
environment; |
(2) develop and recommend information security |
policies, standards, procedures, and guidelines to the |
Secretary for statewide adoption and monitor compliance |
with these policies, standards, guidelines, and procedures |
|
through periodic testing; |
(3) develop and maintain risk-based, cost-effective |
information security programs and control techniques to |
address all applicable security and compliance |
requirements throughout the life cycle of State agency |
information systems; |
(4) establish the procedures, processes, and |
technologies to rapidly and effectively identify threats, |
risks, and vulnerabilities to State information systems, |
and ensure the prioritization of the remediation of |
vulnerabilities that pose risk to the State; |
(5) develop and implement capabilities and procedures |
for detecting, reporting, and responding to information |
security incidents; |
(6) establish and direct a statewide information |
security risk management program to identify information |
security risks in State agencies and deploy risk mitigation |
strategies, processes, and procedures; |
(7) establish the State's capability to sufficiently |
protect the security of data through effective information |
system security planning, secure system development, |
acquisition, and deployment, the application of protective |
technologies and information system certification, |
accreditation, and assessments; |
(8) ensure that State agency personnel, including |
contractors, are appropriately screened and receive |
|
information security awareness training; |
(9) convene meetings with agency heads and other State |
officials to help ensure: |
(A) the ongoing communication of risk and risk |
reduction strategies, |
(B) effective implementation of information |
security policies and practices, and |
(C) the incorporation of and compliance with |
information security policies, standards, and |
guidelines into the policies and procedures of the |
agencies; |
(10) provide operational and technical assistance to |
State agencies in implementing policies, principles, |
standards, and guidelines on information security, |
including implementation of standards promulgated under |
subparagraph (A) of paragraph (3) of subsection (a) of this |
Section, and provide assistance and effective and |
efficient means for State agencies to comply with the State |
agency requirements under this Act; |
(11) in coordination and consultation with the |
Secretary and the Governor's Office of Management and |
Budget, review State agency budget requests related to |
Information Security systems and provide recommendations |
to the Governor's Office of Management and Budget; |
(12) ensure the preparation and maintenance of plans |
and procedures to provide cyber resilience and continuity |
|
of operations for critical information systems that |
support the operations of the State; and |
(13) take such other actions as the Secretary may |
direct.
|
(Source: P.A. 100-611, eff. 7-20-18; revised 10-9-18.)
|
Section 140. The Illinois Lottery Law is amended by |
changing Sections 2, 9.1, and 20 and by setting forth, |
renumbering, and changing multiple versions of Section 21.10 as |
follows:
|
(20 ILCS 1605/2) (from Ch. 120, par. 1152)
|
Sec. 2. This Act is enacted to implement and establish |
within the State
a lottery to be conducted by the State through |
the Department. The entire net proceeds of the Lottery
are to |
be used for the support of the State's Common School Fund,
|
except as provided in subsection (o) of Section 9.1 and |
Sections 21.5, 21.6, 21.7, 21.8, 21.9, and 21.10 , and 21.11 . |
The General Assembly finds that it is in the public interest |
for the Department to conduct the functions of the Lottery with |
the assistance of a private manager under a management |
agreement overseen by the Department. The Department shall be |
accountable to the General Assembly and the people of the State |
through a comprehensive system of regulation, audits, reports, |
and enduring operational oversight. The Department's ongoing |
conduct of the Lottery through a management agreement with a |
|
private manager shall act to promote and ensure the integrity, |
security, honesty, and fairness of the Lottery's operation and |
administration. It is the intent of the General Assembly that |
the Department shall conduct the Lottery with the assistance of |
a private manager under a management agreement at all times in |
a manner consistent with 18 U.S.C. 1307(a)(1), 1307(b)(1), |
1953(b)(4).
|
Beginning with Fiscal Year 2018 and every year thereafter, |
any moneys transferred from the State Lottery Fund to the |
Common School Fund shall be supplemental to, and not in lieu |
of, any other money due to be transferred to the Common School |
Fund by law or appropriation. |
(Source: P.A. 99-933, eff. 1-27-17; 100-466, eff. 6-1-18; |
100-647, eff. 7-30-18; 100-1068, eff. 8-24-18; revised |
9-20-18.)
|
(20 ILCS 1605/9.1) |
Sec. 9.1. Private manager and management agreement. |
(a) As used in this Section: |
"Offeror" means a person or group of persons that responds |
to a request for qualifications under this Section. |
"Request for qualifications" means all materials and |
documents prepared by the Department to solicit the following |
from offerors: |
(1) Statements of qualifications. |
(2) Proposals to enter into a management agreement, |
|
including the identity of any prospective vendor or vendors |
that the offeror intends to initially engage to assist the |
offeror in performing its obligations under the management |
agreement. |
"Final offer" means the last proposal submitted by an |
offeror in response to the request for qualifications, |
including the identity of any prospective vendor or vendors |
that the offeror intends to initially engage to assist the |
offeror in performing its obligations under the management |
agreement. |
"Final offeror" means the offeror ultimately selected by |
the Governor to be the private manager for the Lottery under |
subsection (h) of this Section. |
(b) By September 15, 2010, the Governor shall select a |
private manager for the total management of the Lottery with |
integrated functions, such as lottery game design, supply of |
goods and services, and advertising and as specified in this |
Section. |
(c) Pursuant to the terms of this subsection, the |
Department shall endeavor to expeditiously terminate the |
existing contracts in support of the Lottery in effect on the |
effective date of this amendatory Act of the 96th General |
Assembly in connection with the selection of the private |
manager. As part of its obligation to terminate these contracts |
and select the private manager, the Department shall establish |
a mutually agreeable timetable to transfer the functions of |
|
existing contractors to the private manager so that existing |
Lottery operations are not materially diminished or impaired |
during the transition. To that end, the Department shall do the |
following: |
(1) where such contracts contain a provision |
authorizing termination upon notice, the Department shall |
provide notice of termination to occur upon the mutually |
agreed timetable for transfer of functions; |
(2) upon the expiration of any initial term or renewal |
term of the current Lottery contracts, the Department shall |
not renew such contract for a term extending beyond the |
mutually agreed timetable for transfer of functions; or |
(3) in the event any current contract provides for |
termination of that contract upon the implementation of a |
contract with the private manager, the Department shall |
perform all necessary actions to terminate the contract on |
the date that coincides with the mutually agreed timetable |
for transfer of functions. |
If the contracts to support the current operation of the |
Lottery in effect on the effective date of this amendatory Act |
of the 96th General Assembly are not subject to termination as |
provided for in this subsection (c), then the Department may |
include a provision in the contract with the private manager |
specifying a mutually agreeable methodology for incorporation. |
(c-5) The Department shall include provisions in the |
management agreement whereby the private manager shall, for a |
|
fee, and pursuant to a contract negotiated with the Department |
(the "Employee Use Contract"), utilize the services of current |
Department employees to assist in the administration and |
operation of the Lottery. The Department shall be the employer |
of all such bargaining unit employees assigned to perform such |
work for the private manager, and such employees shall be State |
employees, as defined by the Personnel Code. Department |
employees shall operate under the same employment policies, |
rules, regulations, and procedures, as other employees of the |
Department. In addition, neither historical representation |
rights under the Illinois Public Labor Relations Act, nor |
existing collective bargaining agreements, shall be disturbed |
by the management agreement with the private manager for the |
management of the Lottery. |
(d) The management agreement with the private manager shall |
include all of the following: |
(1) A term not to exceed 10 years, including any |
renewals. |
(2) A provision specifying that the Department: |
(A) shall exercise actual control over all |
significant business decisions; |
(A-5) has the authority to direct or countermand |
operating decisions by the private manager at any time; |
(B) has ready access at any time to information |
regarding Lottery operations; |
(C) has the right to demand and receive information |
|
from the private manager concerning any aspect of the |
Lottery operations at any time; and |
(D) retains ownership of all trade names, |
trademarks, and intellectual property associated with |
the Lottery. |
(3) A provision imposing an affirmative duty on the |
private manager to provide the Department with material |
information and with any information the private manager |
reasonably believes the Department would want to know to |
enable the Department to conduct the Lottery. |
(4) A provision requiring the private manager to |
provide the Department with advance notice of any operating |
decision that bears significantly on the public interest, |
including, but not limited to, decisions on the kinds of |
games to be offered to the public and decisions affecting |
the relative risk and reward of the games being offered, so |
the Department has a reasonable opportunity to evaluate and |
countermand that decision. |
(5) A provision providing for compensation of the |
private manager that may consist of, among other things, a |
fee for services and a performance based bonus as |
consideration for managing the Lottery, including terms |
that may provide the private manager with an increase in |
compensation if Lottery revenues grow by a specified |
percentage in a given year. |
(6) (Blank). |
|
(7) A provision requiring the deposit of all Lottery |
proceeds to be deposited into the State Lottery Fund except |
as otherwise provided in Section 20 of this Act. |
(8) A provision requiring the private manager to locate |
its principal office within the State. |
(8-5) A provision encouraging that at least 20% of the |
cost of contracts entered into for goods and services by |
the private manager in connection with its management of |
the Lottery, other than contracts with sales agents or |
technical advisors, be awarded to businesses that are a |
minority-owned business, a women-owned business, or a |
business owned by a person with disability, as those terms |
are defined in the Business Enterprise for Minorities, |
Women, and Persons with Disabilities Act. |
(9) A requirement that so long as the private manager |
complies with all the conditions of the agreement under the |
oversight of the Department, the private manager shall have |
the following duties and obligations with respect to the |
management of the Lottery: |
(A) The right to use equipment and other assets |
used in the operation of the Lottery. |
(B) The rights and obligations under contracts |
with retailers and vendors. |
(C) The implementation of a comprehensive security |
program by the private manager. |
(D) The implementation of a comprehensive system |
|
of internal audits. |
(E) The implementation of a program by the private |
manager to curb compulsive gambling by persons playing |
the Lottery. |
(F) A system for determining (i) the type of |
Lottery games, (ii) the method of selecting winning |
tickets, (iii) the manner of payment of prizes to |
holders of winning tickets, (iv) the frequency of |
drawings of winning tickets, (v) the method to be used |
in selling tickets, (vi) a system for verifying the |
validity of tickets claimed to be winning tickets, |
(vii) the basis upon which retailer commissions are |
established by the manager, and (viii) minimum |
payouts. |
(10) A requirement that advertising and promotion must |
be consistent with Section 7.8a of this Act. |
(11) A requirement that the private manager market the |
Lottery to those residents who are new, infrequent, or |
lapsed players of the Lottery, especially those who are |
most likely to make regular purchases on the Internet as |
permitted by law. |
(12) A code of ethics for the private manager's |
officers and employees. |
(13) A requirement that the Department monitor and |
oversee the private manager's practices and take action |
that the Department considers appropriate to ensure that |
|
the private manager is in compliance with the terms of the |
management agreement, while allowing the manager, unless |
specifically prohibited by law or the management |
agreement, to negotiate and sign its own contracts with |
vendors. |
(14) A provision requiring the private manager to |
periodically file, at least on an annual basis, appropriate |
financial statements in a form and manner acceptable to the |
Department. |
(15) Cash reserves requirements. |
(16) Procedural requirements for obtaining the prior |
approval of the Department when a management agreement or |
an interest in a management agreement is sold, assigned, |
transferred, or pledged as collateral to secure financing. |
(17) Grounds for the termination of the management |
agreement by the Department or the private manager. |
(18) Procedures for amendment of the agreement. |
(19) A provision requiring the private manager to |
engage in an open and competitive bidding process for any |
procurement having a cost in excess of $50,000 that is not |
a part of the private manager's final offer. The process |
shall favor the selection of a vendor deemed to have |
submitted a proposal that provides the Lottery with the |
best overall value. The process shall not be subject to the |
provisions of the Illinois Procurement Code, unless |
specifically required by the management agreement. |
|
(20) The transition of rights and obligations, |
including any associated equipment or other assets used in |
the operation of the Lottery, from the manager to any |
successor manager of the lottery, including the |
Department, following the termination of or foreclosure |
upon the management agreement. |
(21) Right of use of copyrights, trademarks, and |
service marks held by the Department in the name of the |
State. The agreement must provide that any use of them by |
the manager shall only be for the purpose of fulfilling its |
obligations under the management agreement during the term |
of the agreement. |
(22) The disclosure of any information requested by the |
Department to enable it to comply with the reporting |
requirements and information requests provided for under |
subsection (p) of this Section. |
(e) Notwithstanding any other law to the contrary, the |
Department shall select a private manager through a competitive |
request for qualifications process consistent with Section |
20-35 of the Illinois Procurement Code, which shall take into |
account: |
(1) the offeror's ability to market the Lottery to |
those residents who are new, infrequent, or lapsed players |
of the Lottery, especially those who are most likely to |
make regular purchases on the Internet; |
(2) the offeror's ability to address the State's |
|
concern with the social effects of gambling on those who |
can least afford to do so; |
(3) the offeror's ability to provide the most |
successful management of the Lottery for the benefit of the |
people of the State based on current and past business |
practices or plans of the offeror; and |
(4) the offeror's poor or inadequate past performance |
in servicing, equipping, operating or managing a lottery on |
behalf of Illinois, another State or foreign government and |
attracting persons who are not currently regular players of |
a lottery. |
(f) The Department may retain the services of an advisor or |
advisors with significant experience in financial services or |
the management, operation, and procurement of goods, services, |
and equipment for a government-run lottery to assist in the |
preparation of the terms of the request for qualifications and |
selection of the private manager. Any prospective advisor |
seeking to provide services under this subsection (f) shall |
disclose any material business or financial relationship |
during the past 3 years with any potential offeror, or with a |
contractor or subcontractor presently providing goods, |
services, or equipment to the Department to support the |
Lottery. The Department shall evaluate the material business or |
financial relationship of each prospective advisor. The |
Department shall not select any prospective advisor with a |
substantial business or financial relationship that the |
|
Department deems to impair the objectivity of the services to |
be provided by the prospective advisor. During the course of |
the advisor's engagement by the Department, and for a period of |
one year thereafter, the advisor shall not enter into any |
business or financial relationship with any offeror or any |
vendor identified to assist an offeror in performing its |
obligations under the management agreement. Any advisor |
retained by the Department shall be disqualified from being an |
offeror.
The Department shall not include terms in the request |
for qualifications that provide a material advantage whether |
directly or indirectly to any potential offeror, or any |
contractor or subcontractor presently providing goods, |
services, or equipment to the Department to support the |
Lottery, including terms contained in previous responses to |
requests for proposals or qualifications submitted to |
Illinois, another State or foreign government when those terms |
are uniquely associated with a particular potential offeror, |
contractor, or subcontractor. The request for proposals |
offered by the Department on December 22, 2008 as |
"LOT08GAMESYS" and reference number "22016176" is declared |
void. |
(g) The Department shall select at least 2 offerors as |
finalists to potentially serve as the private manager no later |
than August 9, 2010. Upon making preliminary selections, the |
Department shall schedule a public hearing on the finalists' |
proposals and provide public notice of the hearing at least 7 |
|
calendar days before the hearing. The notice must include all |
of the following: |
(1) The date, time, and place of the hearing. |
(2) The subject matter of the hearing. |
(3) A brief description of the management agreement to |
be awarded. |
(4) The identity of the offerors that have been |
selected as finalists to serve as the private manager. |
(5) The address and telephone number of the Department. |
(h) At the public hearing, the Department shall (i) provide |
sufficient time for each finalist to present and explain its |
proposal to the Department and the Governor or the Governor's |
designee, including an opportunity to respond to questions |
posed by the Department, Governor, or designee and (ii) allow |
the public and non-selected offerors to comment on the |
presentations. The Governor or a designee shall attend the |
public hearing. After the public hearing, the Department shall |
have 14 calendar days to recommend to the Governor whether a |
management agreement should be entered into with a particular |
finalist. After reviewing the Department's recommendation, the |
Governor may accept or reject the Department's recommendation, |
and shall select a final offeror as the private manager by |
publication of a notice in the Illinois Procurement Bulletin on |
or before September 15, 2010. The Governor shall include in the |
notice a detailed explanation and the reasons why the final |
offeror is superior to other offerors and will provide |
|
management services in a manner that best achieves the |
objectives of this Section. The Governor shall also sign the |
management agreement with the private manager. |
(i) Any action to contest the private manager selected by |
the Governor under this Section must be brought within 7 |
calendar days after the publication of the notice of the |
designation of the private manager as provided in subsection |
(h) of this Section. |
(j) The Lottery shall remain, for so long as a private |
manager manages the Lottery in accordance with provisions of |
this Act, a Lottery conducted by the State, and the State shall |
not be authorized to sell or transfer the Lottery to a third |
party. |
(k) Any tangible personal property used exclusively in |
connection with the lottery that is owned by the Department and |
leased to the private manager shall be owned by the Department |
in the name of the State and shall be considered to be public |
property devoted to an essential public and governmental |
function. |
(l) The Department may exercise any of its powers under |
this Section or any other law as necessary or desirable for the |
execution of the Department's powers under this Section. |
(m) Neither this Section nor any management agreement |
entered into under this Section prohibits the General Assembly |
from authorizing forms of gambling that are not in direct |
competition with the Lottery. |
|
(n) The private manager shall be subject to a complete |
investigation in the third, seventh, and tenth years of the |
agreement (if the agreement is for a 10-year term) by the |
Department in cooperation with the Auditor General to determine |
whether the private manager has complied with this Section and |
the management agreement. The private manager shall bear the |
cost of an investigation or reinvestigation of the private |
manager under this subsection. |
(o) The powers conferred by this Section are in addition |
and supplemental to the powers conferred by any other law. If |
any other law or rule is inconsistent with this Section, |
including, but not limited to, provisions of the Illinois |
Procurement Code, then this Section controls as to any |
management agreement entered into under this Section. This |
Section and any rules adopted under this Section contain full |
and complete authority for a management agreement between the |
Department and a private manager. No law, procedure, |
proceeding, publication, notice, consent, approval, order, or |
act by the Department or any other officer, Department, agency, |
or instrumentality of the State or any political subdivision is |
required for the Department to enter into a management |
agreement under this Section. This Section contains full and |
complete authority for the Department to approve any contracts |
entered into by a private manager with a vendor providing |
goods, services, or both goods and services to the private |
manager under the terms of the management agreement, including |
|
subcontractors of such vendors. |
Upon receipt of a written request from the Chief |
Procurement Officer, the Department shall provide to the Chief |
Procurement Officer a complete and un-redacted copy of the |
management agreement or any contract that is subject to the |
Department's approval authority under this subsection (o). The |
Department shall provide a copy of the agreement or contract to |
the Chief Procurement Officer in the time specified by the |
Chief Procurement Officer in his or her written request, but no |
later than 5 business days after the request is received by the |
Department. The Chief Procurement Officer must retain any |
portions of the management agreement or of any contract |
designated by the Department as confidential, proprietary, or |
trade secret information in complete confidence pursuant to |
subsection (g) of Section 7 of the Freedom of Information Act. |
The Department shall also provide the Chief Procurement Officer |
with reasonable advance written notice of any contract that is |
pending Department approval. |
Notwithstanding any other provision of this Section to the |
contrary, the Chief Procurement Officer shall adopt |
administrative rules, including emergency rules, to establish |
a procurement process to select a successor private manager if |
a private management agreement has been terminated. The |
selection process shall at a minimum take into account the |
criteria set forth in items (1) through (4) of subsection (e) |
of this Section and may include provisions consistent with |
|
subsections (f), (g), (h), and (i) of this Section. The Chief |
Procurement Officer shall also implement and administer the |
adopted selection process upon the termination of a private |
management agreement. The Department, after the Chief |
Procurement Officer certifies that the procurement process has |
been followed in accordance with the rules adopted under this |
subsection (o), shall select a final offeror as the private |
manager and sign the management agreement with the private |
manager. |
Except as provided in Sections 21.5, 21.6, 21.7, 21.8, |
21.9, and 21.10, and 21.11, 21.10 the Department shall |
distribute all proceeds of lottery tickets and shares sold in |
the following priority and manner: |
(1) The payment of prizes and retailer bonuses. |
(2) The payment of costs incurred in the operation and |
administration of the Lottery, including the payment of |
sums due to the private manager under the management |
agreement with the Department. |
(3) On the last day of each month or as soon thereafter |
as possible, the State Comptroller shall direct and the |
State Treasurer shall transfer from the State Lottery Fund |
to the Common School Fund an amount that is equal to the |
proceeds transferred in the corresponding month of fiscal |
year 2009, as adjusted for inflation, to the Common School |
Fund. |
(4) On or before September 30 of each fiscal year, |
|
deposit any estimated remaining proceeds from the prior |
fiscal year, subject to payments under items (1), (2), and |
(3) , into the Capital Projects Fund. Beginning in fiscal |
year 2019, the amount deposited shall be increased or |
decreased each year by the amount the estimated payment |
differs from the amount determined from each year-end |
financial audit. Only remaining net deficits from prior |
fiscal years may reduce the requirement to deposit these |
funds, as determined by the annual financial audit. |
(p) The Department shall be subject to the following |
reporting and information request requirements: |
(1) the Department shall submit written quarterly |
reports to the Governor and the General Assembly on the |
activities and actions of the private manager selected |
under this Section; |
(2) upon request of the Chief Procurement Officer, the |
Department shall promptly produce information related to |
the procurement activities of the Department and the |
private manager requested by the Chief Procurement |
Officer; the Chief Procurement Officer must retain |
confidential, proprietary, or trade secret information |
designated by the Department in complete confidence |
pursuant to subsection (g) of Section 7 of the Freedom of |
Information Act; and |
(3) at least 30 days prior to the beginning of the |
Department's fiscal year, the Department shall prepare an |
|
annual written report on the activities of the private |
manager selected under this Section and deliver that report |
to the Governor and General Assembly. |
(Source: P.A. 99-933, eff. 1-27-17; 100-391, eff. 8-25-17; |
100-587, eff. 6-4-18; 100-647, eff. 7-30-18; 100-1068, eff. |
8-24-18; revised 9-20-18.)
|
(20 ILCS 1605/20) (from Ch. 120, par. 1170)
|
Sec. 20. State Lottery Fund.
|
(a) There is created in the State Treasury a special fund |
to be
known as the " State Lottery Fund " . Such fund shall |
consist of all revenues
received from (1) the sale of lottery |
tickets or shares, (net of
commissions, fees
representing those |
expenses that are directly proportionate to the
sale of tickets |
or shares at the agent location, and prizes of less
than
$600 |
which
have been validly paid at the agent
level), (2) |
application fees,
and (3) all other sources including moneys |
credited or transferred thereto
from
any other fund
or source |
pursuant to law. Interest earnings of the State Lottery Fund
|
shall be credited to the Common School Fund.
|
(b) The receipt and distribution of moneys under Section |
21.5 of this Act shall be in accordance with Section 21.5.
|
(c) The receipt and distribution of moneys under Section |
21.6 of this Act shall be in accordance with Section 21.6. |
(d) The receipt and distribution of moneys under Section |
21.7 of this Act shall be in accordance with Section 21.7.
|
|
(e)
The receipt and distribution of moneys under Section |
21.8
of this Act shall be in accordance with Section 21.8.
|
(f) The receipt and distribution of moneys under Section |
21.9 of this Act shall be in accordance with Section 21.9. |
(g) The receipt and distribution of moneys under Section |
21.10 of this Act shall be in accordance with Section 21.10. |
(h) (g) The receipt and distribution of moneys under |
Section 21.11 21.10 of this Act shall be in accordance with |
Section 21.11 21.10 . |
(Source: P.A. 100-647, eff. 7-30-18; 100-1068, eff. 8-24-18; |
revised 9-20-18.)
|
(20 ILCS 1605/21.10) |
Sec. 21.10. Scratch-off for State police memorials. |
(a) The Department shall offer a special instant |
scratch-off game for the benefit of State police memorials. The |
game shall commence on January 1, 2019 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 net revenue from the State police memorials |
scratch-off game shall be deposited into the Criminal Justice |
Information Projects Fund and distributed equally, as soon as |
practical but at least on a monthly basis, to the Chicago |
|
Police Memorial Foundation Fund, the Police Memorial Committee |
Fund, and the Illinois State Police Memorial Park Fund. Moneys |
transferred to the funds under this Section shall be used, |
subject to appropriation, to fund grants for building and |
maintaining memorials and parks; holding annual memorial |
commemorations; giving scholarships to children of officers |
killed or catastrophically injured in the line of duty, or |
those interested in pursuing a career in law enforcement; |
providing financial assistance to police officers and their |
families when a police officer is killed or injured in the line |
of duty; and providing financial assistance to officers for the |
purchase or replacement of bulletproof bullet proof vests to be |
used in the line of duty. |
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 State |
police memorials 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. 100-647, eff. 7-30-18; revised 9-17-18.)
|
|
(20 ILCS 1605/21.11) |
Sec. 21.11 21.10 . Scratch-off for homelessness prevention |
programs. |
(a) The Department shall offer a special instant |
scratch-off game to fund homelessness prevention programs. The |
game shall commence on July 1, 2019 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 Homelessness Prevention Revenue Fund is created as |
a special fund in the State treasury. The net revenue from the |
scratch-off game to fund homelessness prevention programs |
shall be deposited into the Homelessness Prevention Revenue |
Fund. Subject to appropriation, moneys in the Fund shall be |
used by the Department of Human Services solely for grants to |
homelessness prevention and assistance projects under the |
Homelessness Prevention Act. |
As used in 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 |
scratch-off game to fund homelessness prevention programs, 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. |
(e) Nothing in this Section shall be construed to affect |
any revenue that any Homelessness Prevention line item receives |
through the General Revenue Fund or the Illinois Affordable |
Housing Trust Fund.
|
(Source: P.A. 100-1068, eff. 8-24-18; revised 9-17-18.)
|
Section 145. The Mental Health and Developmental |
Disabilities Administrative Act is amended by changing Section |
4.4 as follows:
|
(20 ILCS 1705/4.4) |
Sec. 4.4. Direct support person credential pilot program. |
(a) In this Section, "direct support person credential" |
means a document issued to an individual by a recognized |
accrediting body attesting that the individual has met the |
professional requirements of the credentialing program by the |
Division of Developmental Disabilities of the Department of |
Human Services. |
(b) The Division shall initiate a program to continue to |
gain the expertise and knowledge of the developmental |
disabilities workforce and of the developmental disabilities |
workforce recruitment and retention needs throughout the |
|
developmental disabilities field. The Division shall implement |
a direct support person credential pilot program to assist and |
attract persons into the field of direct support, advance |
direct support as a career, and professionalize the field to |
promote workforce recruitment and retention efforts, advanced |
skills and competencies, and further ensure the health, safety, |
and well-being of persons being served. |
(c) The direct support person credential pilot program is |
created within the Division to assist persons in the field of |
developmental disabilities in obtaining obtain a credential in |
their fields of expertise. |
(d) The pilot program shall be administered by the Division |
for 3 years. The pilot program shall include providers , |
licensed and certified by the Division or by the Department of |
Public Health. The purpose of the pilot program is to assess |
how the establishment of a State-accredited direct support |
person credential: |
(1) promotes recruitment and retention efforts in the |
developmental disabilities field, notably the direct |
support person position; |
(2) enhances competence in the developmental |
disabilities field; |
(3) yields quality supports and services to persons |
with developmental disabilities; and |
(4) advances the health and safety requirements set |
forth by the State. |
|
(e) The Division, in administering the pilot program, shall |
consider, but not be limited to, the following: |
(1) best practices learning initiatives, including the |
University of Minnesota's college of direct support and all |
Illinois Department of Human Services-approved direct |
support person competencies; |
(2) national direct support professional and person |
competencies or credentialing-based standards and |
trainings; |
(3) facilitating direct support person's portfolio |
development; |
(4) the role and value of skill mentors; and |
(5) creating a career ladder. |
(f) The Division shall produce a report detailing the |
progress of the pilot program, including, but not limited to: |
(1) the rate of recruitment and retention for direct |
support persons of providers participating in the pilot |
program compared to the rate for non-participating |
providers; |
(2) the number of direct support persons credentialed; |
and |
(3) the enhancement of quality supports and services to |
persons with developmental disabilities.
|
(Source: P.A. 100-754, eff. 8-10-18; revised 9-25-18.)
|
Section 150. The Military Code of Illinois is amended by |
|
changing Section 21 as follows:
|
(20 ILCS 1805/21) (from Ch. 129, par. 220.21)
|
Sec. 21.
The Assistant Adjutant General for Army shall be |
the chief administrative
assistant to the Adjutant General for |
Army matters and the Assistant Adjutant
General for Air shall |
be the chief administrative assistant to the Adjutant
General |
for Air matters and both shall perform such duties as may be |
directed
by the Adjutant General. In the event of the death or |
disability of the Adjutant
General or any other occurrence that |
creates a vacancy in the office, , the Commander-in-Chief shall |
designate
either the Assistant Adjutant General for Army or the |
Assistant Adjutant
General for Air as the Acting Adjutant |
General to perform the duties of the office until an Adjutant |
General is appointed.
|
(Source: P.A. 100-1030, eff. 8-22-18; revised 10-2-18.)
|
Section 155. The Department of Professional Regulation Law |
of the
Civil Administrative Code of Illinois is amended by |
changing Section 2105-15 as follows:
|
(20 ILCS 2105/2105-15)
|
Sec. 2105-15. General powers and duties.
|
(a) The Department has, subject to the provisions of the |
Civil
Administrative Code of Illinois, the following powers and |
duties:
|
|
(1) To authorize examinations in English to ascertain |
the qualifications
and fitness of applicants to exercise |
the profession, trade, or occupation for
which the |
examination is held.
|
(2) To prescribe rules and regulations for a fair and |
wholly
impartial method of examination of candidates to |
exercise the respective
professions, trades, or |
occupations.
|
(3) To pass upon the qualifications of applicants for |
licenses,
certificates, and authorities, whether by |
examination, by reciprocity, or by
endorsement.
|
(4) To prescribe rules and regulations defining, for |
the
respective
professions, trades, and occupations, what |
shall constitute a school,
college, or university, or |
department of a university, or other
institution, |
reputable and in good standing, and to determine the
|
reputability and good standing of a school, college, or |
university, or
department of a university, or other |
institution, reputable and in good
standing, by reference |
to a compliance with those rules and regulations;
provided, |
that no school, college, or university, or department of a
|
university, or other institution that refuses admittance |
to applicants
solely on account of race, color, creed, sex, |
sexual orientation, or national origin shall be
considered |
reputable and in good standing.
|
(5) To conduct hearings on proceedings to revoke, |
|
suspend, refuse to
renew, place on probationary status, or |
take other disciplinary action
as authorized in any |
licensing Act administered by the Department
with regard to |
licenses, certificates, or authorities of persons
|
exercising the respective professions, trades, or |
occupations and to
revoke, suspend, refuse to renew, place |
on probationary status, or take
other disciplinary action |
as authorized in any licensing Act
administered by the |
Department with regard to those licenses,
certificates, or |
authorities. |
The Department shall issue a monthly
disciplinary |
report. |
The Department shall refuse to issue or renew a license |
to,
or shall suspend or revoke a license of, any person |
who, after receiving
notice, fails to comply with a |
subpoena or warrant relating to a paternity or
child |
support proceeding. However, the Department may issue a |
license or
renewal upon compliance with the subpoena or |
warrant.
|
The Department, without further process or hearings, |
shall revoke, suspend,
or deny any license or renewal |
authorized by the Civil Administrative Code of
Illinois to |
a person who is certified by the Department of Healthcare |
and Family Services (formerly Illinois Department of |
Public Aid)
as being more than 30 days delinquent in |
complying with a child support order
or who is certified by |
|
a court as being in violation of the Non-Support
Punishment |
Act for more than 60 days. The Department may, however, |
issue a
license or renewal if the person has established a |
satisfactory repayment
record as determined by the |
Department of Healthcare and Family Services (formerly
|
Illinois Department of Public Aid) or if the person
is |
determined by the court to be in compliance with the |
Non-Support Punishment
Act. The Department may implement |
this paragraph as added by Public Act 89-6
through the use |
of emergency rules in accordance with Section 5-45 of the
|
Illinois Administrative Procedure Act. For purposes of the |
Illinois
Administrative Procedure Act, the adoption of |
rules to implement this
paragraph shall be considered an |
emergency and necessary for the public
interest, safety, |
and welfare.
|
(6) To transfer jurisdiction of any realty under the |
control of the
Department to any other department of the |
State Government or to acquire
or accept federal lands when |
the transfer, acquisition, or acceptance is
advantageous |
to the State and is approved in writing by the Governor.
|
(7) To formulate rules and regulations necessary for |
the enforcement of
any Act administered by the Department.
|
(8) To exchange with the Department of Healthcare and |
Family Services information
that may be necessary for the |
enforcement of child support orders entered
pursuant to the |
Illinois Public Aid Code, the Illinois Marriage and |
|
Dissolution
of Marriage Act, the Non-Support of Spouse and |
Children Act, the Non-Support
Punishment Act, the Revised |
Uniform Reciprocal Enforcement of Support Act, the
Uniform |
Interstate Family Support Act, the Illinois Parentage Act |
of 1984, or the Illinois Parentage Act of 2015.
|
Notwithstanding any provisions in this Code to the |
contrary, the Department of
Professional Regulation shall |
not be liable under any federal or State law to
any person |
for any disclosure of information to the Department of |
Healthcare and Family Services (formerly Illinois |
Department of
Public Aid)
under this paragraph (8) or for |
any other action taken in good faith
to comply with the |
requirements of this paragraph (8).
|
(8.5) To accept continuing education credit for |
mandated reporter training on how to recognize and report |
child abuse offered by the Department of Children and |
Family Services and completed by any person who holds a |
professional license issued by the Department and who is a |
mandated reporter under the Abused and Neglected Child |
Reporting Act. The Department shall adopt any rules |
necessary to implement this paragraph. |
(9) To perform other duties prescribed
by law.
|
(a-5) Except in cases involving delinquency in complying |
with a child support order or violation of the Non-Support |
Punishment Act and notwithstanding anything that may appear in |
any individual licensing Act or administrative rule, no person |
|
or entity whose license, certificate, or authority has been |
revoked as authorized in any licensing Act administered by the |
Department may apply for restoration of that license, |
certification, or authority until 3 years after the effective |
date of the revocation. |
(b) (Blank).
|
(c) For the purpose of securing and preparing evidence, and |
for the purchase
of controlled substances, professional |
services, and equipment necessary for
enforcement activities, |
recoupment of investigative costs, and other activities
|
directed at suppressing the misuse and abuse of controlled |
substances,
including those activities set forth in Sections |
504 and 508 of the Illinois
Controlled Substances Act, the |
Director and agents appointed and authorized by
the Director |
may expend sums from the Professional Regulation Evidence Fund
|
that the Director deems necessary from the amounts appropriated |
for that
purpose. Those sums may be advanced to the agent when |
the Director deems that
procedure to be in the public interest. |
Sums for the purchase of controlled
substances, professional |
services, and equipment necessary for enforcement
activities |
and other activities as set forth in this Section shall be |
advanced
to the agent who is to make the purchase from the |
Professional Regulation
Evidence Fund on vouchers signed by the |
Director. The Director and those
agents are 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 for
the purposes set forth in |
this Section; provided, that no check may be written
nor any |
withdrawal made from any such account except upon the written
|
signatures of 2 persons designated by the Director to write |
those checks and
make those withdrawals. Vouchers for those |
expenditures must be signed by the
Director. All such |
expenditures shall be audited by the Director, and the
audit |
shall be submitted to the Department of Central Management |
Services for
approval.
|
(d) Whenever the Department 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, the
information contained |
in State files that is necessary to fulfill the request.
|
(e) The provisions of this Section do not apply to private |
business and
vocational schools as defined by Section 15 of the |
Private Business and
Vocational Schools Act of 2012.
|
(f) (Blank).
|
(f-5) Notwithstanding anything that may appear in any |
individual licensing statute or administrative rule, the |
Department shall allow an applicant to provide his or her |
|
individual taxpayer identification number as an alternative to |
providing a social security number when applying for a license. |
(g) Notwithstanding anything that may appear in any |
individual licensing statute or administrative rule, the |
Department shall deny any license application or renewal |
authorized under any licensing Act administered by the |
Department to any person who has failed to file a return, or 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 such time as the requirement of any such tax |
Act are satisfied; however, the Department may issue a license |
or renewal if the person has established a satisfactory |
repayment record as determined by the Illinois Department of |
Revenue. For the purpose of this Section, "satisfactory |
repayment record" shall be defined by rule.
|
In addition, a complaint filed with the Department by the |
Illinois Department of Revenue that includes a certification, |
signed by its Director or designee, attesting to the amount of |
the unpaid tax liability or the years for which a return was |
not filed, or both, is prima facie evidence of the licensee's |
failure to comply with the tax laws administered by the |
Illinois Department of Revenue. Upon receipt of that |
certification, the Department shall, without a hearing, |
immediately suspend all licenses held by the licensee. |
Enforcement of the Department's order shall be stayed for 60 |
|
days. The Department shall provide notice of the suspension to |
the licensee by mailing a copy of the Department's order to the |
licensee's address of record or emailing a copy of the order to |
the licensee's email address of record. The notice shall advise |
the licensee that the suspension shall be effective 60 days |
after the issuance of the Department's order unless the |
Department receives, from the licensee, a request for a hearing |
before the Department to dispute the matters contained in the |
order.
|
Any suspension imposed under this subsection (g) shall be |
terminated by the Department upon notification from the |
Illinois Department of Revenue that the licensee is in |
compliance with all tax laws administered by the Illinois |
Department of Revenue.
|
The Department may promulgate rules for the administration |
of this subsection (g).
|
(h) The Department may grant the title "Retired", to be |
used immediately adjacent to the title of a profession |
regulated by the Department, to eligible retirees. For |
individuals licensed under the Medical Practice Act of 1987, |
the title "Retired" may be used in the profile required by the |
Patients' Right to Know Act. The use of the title "Retired" |
shall not constitute representation of current licensure, |
registration, or certification. Any person without an active |
license, registration, or certificate in a profession that |
requires licensure, registration, or certification shall not |
|
be permitted to practice that profession. |
(i) The Department shall make available on its website |
general information explaining how the Department utilizes |
criminal history information in making licensure application |
decisions, including a list of enumerated offenses that serve |
as a statutory bar to licensure. |
(Source: P.A. 99-85, eff. 1-1-16; 99-227, eff. 8-3-15; 99-330, |
eff. 8-10-15; 99-642, eff. 7-28-16; 99-933, eff. 1-27-17; |
100-262, eff. 8-22-17; 100-863, eff. 8-14-18; 100-872, eff. |
8-14-18; 100-883, eff. 8-14-18; 100-1078, eff. 1-1-19; revised |
10-18-18.)
|
Section 160. The Department of Public Health Powers and |
Duties Law of the
Civil Administrative Code of Illinois is |
amended by changing Sections 2310-307 and 2310-313 as follows:
|
(20 ILCS 2310/2310-307) |
Sec. 2310-307. Concussion brochure. As used in this |
Section, "concussion" and "interscholastic athletic activity" |
have the meanings meaning ascribed to those terms under Section |
22-80 of the School Code. The Department shall, subject to |
appropriation, develop, publish, and disseminate a brochure to |
educate the general public on the effects of concussions in |
children and discuss how to look for concussion warning signs |
in children, including, but not limited to, delays in the |
learning development of children. The brochure shall be |
|
distributed free of charge by schools to any child or the |
parent or guardian of a child who may have sustained a |
concussion, regardless of whether or not the concussion |
occurred while the child was participating in an |
interscholastic athletic activity.
|
(Source: P.A. 100-747, eff. 1-1-19; revised 9-27-18.)
|
(20 ILCS 2310/2310-313) |
Sec. 2310-313. Sepsis Review Task Force. |
(a) The Sepsis Review Task Force is created. The Task Force |
shall study sepsis early intervention and the prevention of |
loss of life from sepsis. The Task Force's study shall include, |
but not be limited to: |
(1) studying the Medical Patient Rights Act, reviewing |
how other states handle patients' rights, and determining |
how Illinois can improve patients' rights and prevent |
sepsis based on the approaches of the other states; |
(2) investigating specific advances in medical |
technology that could identify sepsis in blood tests; |
(3) studying medical record sharing that would enable |
physicians and patients to see results from blood work that |
was drawn at hospitals; |
(4) best practices and protocols for hospitals, |
long-term care facilities licensed under the Nursing Home |
Care Act, ID/DD facilities under the ID/DD Community Care |
Act, and group homes; and |
|
(5) developing develop best practices and protocols |
for emergency first responders in the field dealing with |
patients who potentially are in septic shock or others who |
are suffering from sepsis. |
(b) The Task Force shall consist of the following members, |
appointed by the Director of Public Health: |
(1) one representative of a statewide association |
representing hospitals; |
(2) two representatives of a statewide organization |
representing physicians licensed to practice medicine in |
all its branches, one of whom shall represent hospitalists; |
(3) one representative of a statewide organization |
representing emergency physicians; |
(4) one representative of a statewide labor union |
representing nurses; |
(5) two representatives of statewide organizations |
representing long-term care facilities; |
(6) one representative of a statewide organization |
representing facilities licensed under the MC/DD Act or |
ID/DD Community Care Act; |
(7) the Chief of the Department's Division of Emergency |
Medical Services and Highway Safety or his or her designee; |
(8) one representative of an ambulance or emergency |
medical services association; |
(9) three representatives of a nationwide sepsis |
advocacy organization; |
|
(10) one representative of a medical research |
department at a public university; and |
(11) one representative of a statewide association |
representing medical information management professionals. |
Task Force members shall serve without compensation. If a |
vacancy occurs in the Task Force membership, the vacancy shall |
be filled in the same manner as the original appointment. The |
Department of Public Health shall provide the Task Force with |
administrative and other support.
|
(Source: P.A. 100-1100, eff. 8-26-18; revised 9-27-18.)
|
Section 165. The Criminal Identification Act is amended by |
changing Section 5.2 as follows:
|
(20 ILCS 2630/5.2)
|
Sec. 5.2. Expungement, sealing, and immediate 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 Substance Use Disorder 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 Substance Use Disorder 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. A sentence is terminated notwithstanding any |
outstanding financial legal obligation. |
(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), 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), 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 and a misdemeanor violation of |
Section 11-30 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) Class A misdemeanors or felony offenses |
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) (blank). |
(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 Substance Use Disorder 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. Subsection (g) of this Section |
provides for immediate sealing of certain records. |
(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 unless otherwise |
excluded by subsection (a) paragraph (3) of this |
Section. |
(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)). Convictions requiring public |
registration under the Arsonist Registration Act, the |
Sex Offender Registration Act, or the Murderer and |
Violent Offender Against Youth Registration Act may |
not be sealed until the petitioner is no longer |
required to register under that relevant Act. |
(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, 2019. |
(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. |
(C) Notwithstanding any other provision of law, |
the court shall not deny a petition for sealing under |
this Section because the petitioner has not satisfied |
an outstanding legal financial obligation established, |
imposed, or originated by a court, law enforcement |
agency, or a municipal, State, county, or other unit of |
local government, including, but not limited to, any |
cost, assessment, fine, or fee. An outstanding legal |
financial obligation does not include any court |
ordered restitution to a victim under Section 5-5-6 of |
the Unified Code of Corrections, unless the |
restitution has been converted to a civil judgment. |
Nothing in this subparagraph (C) waives, rescinds, or |
|
abrogates a legal financial obligation or otherwise |
eliminates or affects the right of the holder of any |
financial obligation to pursue collection under |
applicable federal, State, or local law. |
(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. |
(E) Upon motion, the court may order that a sealed |
judgment or other court record necessary to |
demonstrate the amount of any legal financial |
obligation due and owing be made available for the |
limited purpose of collecting any legal financial |
obligations owed by the petitioner that were |
established, imposed, or originated in the criminal |
proceeding for which those records have been sealed. |
The records made available under this subparagraph (E) |
shall not be entered into the official index required |
to be kept by the circuit court clerk under Section 16 |
of the Clerks of Courts Act and shall be immediately |
re-impounded upon the collection of the outstanding |
financial obligations. |
(F) Notwithstanding any other provision of this |
Section, a circuit court clerk may access a sealed |
record for the limited purpose of collecting payment |
for any legal financial obligations that were |
established, imposed, or originated in the criminal |
proceedings for which those records have been sealed. |
(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. If the record brought under |
an expungement petition was previously sealed under this |
Section, the fee for the expungement petition for that same |
record shall be waived. |
(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.
|
(g) Immediate Sealing. |
(1) Applicability. Notwithstanding any other provision |
of this Act to the contrary, and cumulative with any rights |
to expungement or sealing of criminal records, this |
subsection authorizes the immediate sealing of criminal |
records of adults and of minors prosecuted as adults. |
(2) Eligible Records. Arrests or charges not initiated |
by arrest resulting in acquittal or dismissal with |
prejudice, except as excluded by subsection (a)(3)(B), |
that occur on or after January 1, 2018 (the effective date |
of Public Act 100-282), may be sealed immediately if the |
petition is filed with the circuit court clerk on the same |
day and during the same hearing in which the case is |
disposed. |
(3) When Records are Eligible to be Immediately Sealed. |
Eligible records under paragraph (2) of this subsection (g) |
may be sealed immediately after entry of the final |
disposition of a case, notwithstanding the disposition of |
other charges in the same case. |
(4) Notice of Eligibility for Immediate Sealing. Upon |
|
entry of a disposition for an eligible record under this |
subsection (g), the defendant shall be informed by the |
court of his or her right to have eligible records |
immediately sealed and the procedure for the immediate |
sealing of these records. |
(5) Procedure. The following procedures apply to |
immediate sealing under this subsection (g). |
(A) Filing the Petition. Upon entry of the final |
disposition of the case, the defendant's attorney may |
immediately petition the court, on behalf of the |
defendant, for immediate sealing of eligible records |
under paragraph (2) of this subsection (g) that are |
entered on or after January 1, 2018 (the effective date |
of Public Act 100-282). The immediate sealing petition |
may be filed with the circuit court clerk during the |
hearing in which the final disposition of the case is |
entered. If the defendant's attorney does not file the |
petition for immediate sealing during the hearing, the |
defendant may file a petition for sealing at any time |
as authorized under subsection (c)(3)(A). |
(B) Contents of Petition. The immediate sealing |
petition shall be verified and shall contain the |
petitioner's name, date of birth, current address, and |
for each eligible record, the case number, the date of |
arrest if applicable, the identity of the arresting |
authority if applicable, and other information as the |
|
court may require. |
(C) Drug Test. The petitioner shall not be required |
to attach proof that he or she has passed a drug test. |
(D) Service of Petition. A copy of the petition |
shall be served on the State's Attorney in open court. |
The petitioner shall not be required to serve a copy of |
the petition on any other agency. |
(E) Entry of Order. The presiding trial judge shall |
enter an order granting or denying the petition for |
immediate sealing during the hearing in which it is |
filed. Petitions for immediate sealing shall be ruled |
on in the same hearing in which the final disposition |
of the case is entered. |
(F) Hearings. The court shall hear the petition for |
immediate sealing on the same day and during the same |
hearing in which the disposition is rendered. |
(G) Service of Order. An order to immediately seal |
eligible records shall be served in conformance with |
subsection (d)(8). |
(H) Implementation of Order. An order to |
immediately seal records shall be implemented in |
conformance with subsections (d)(9)(C) and (d)(9)(D). |
(I) Fees. The fee imposed by the circuit court |
clerk and the Department of State Police shall comply |
with paragraph (1) of subsection (d) of this Section. |
(J) Final Order. No court order issued under this |
|
subsection (g) shall become final for purposes of |
appeal until 30 days after service of the order on the |
petitioner and all parties entitled to service of the |
order in conformance with subsection (d)(8). |
(K) Motion to Vacate, Modify, or Reconsider. Under |
Section 2-1203 of the Code of Civil Procedure, the |
petitioner, State's Attorney, or the Department of |
State Police may file a motion to vacate, modify, or |
reconsider the order denying the petition to |
immediately 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. |
(L) Effect of Order. An order granting an immediate |
sealing petition shall not be considered void because |
it fails to comply with the provisions of this Section |
or because of an 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 subparagraph (L) of |
this subsection (g). |
(M) Compliance with Order Granting Petition to |
Seal Records. Unless a court has entered a stay of an |
order granting a petition to immediately seal, all |
|
parties entitled to service of the order must fully |
comply with the terms of the order within 60 days of |
service of the order. |
(h) Sealing; trafficking victims. |
(1) A trafficking victim as defined by paragraph (10) |
of subsection (a) of Section 10-9 of the Criminal Code of |
2012 shall be eligible to petition for immediate sealing of |
his or her criminal record upon the completion of his or |
her last sentence if his or her participation in the |
underlying offense was a direct result of human trafficking |
under Section 10-9 of the Criminal Code of 2012 or a severe |
form of trafficking under the federal Trafficking Victims |
Protection Act. |
(2) A petitioner under this subsection (h), in addition |
to the requirements provided under paragraph (4) of |
subsection (d) of this Section, shall include in his or her |
petition a clear and concise statement that: (A) he or she |
was a victim of human trafficking at the time of the |
offense; and (B) that his or her participation in the |
offense was a direct result of human trafficking under |
Section 10-9 of the Criminal Code of 2012 or a severe form |
of trafficking under the federal Trafficking Victims |
Protection Act. |
(3) If an objection is filed alleging that the |
petitioner is not entitled to immediate sealing under this |
subsection (h), the court shall conduct a hearing under |
|
paragraph (7) of subsection (d) of this Section and the |
court shall determine whether the petitioner is entitled to |
immediate sealing under this subsection (h). A petitioner |
is eligible for immediate relief under this subsection (h) |
if he or she shows, by a preponderance of the evidence, |
that: (A) he or she was a victim of human trafficking at |
the time of the offense; and (B) that his or her |
participation in the offense was a direct result of human |
trafficking under Section 10-9 of the Criminal Code of 2012 |
or a severe form of trafficking under the federal |
Trafficking Victims Protection Act. |
(Source: P.A. 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; 100-201, eff. 8-18-17; 100-282, eff. |
1-1-18; 100-284, eff. 8-24-17; 100-287, eff. 8-24-17; 100-692, |
eff. 8-3-18; 100-759, eff. 1-1-19; 100-776, eff. 8-10-18; |
100-863, eff. 8-14-18; revised 8-30-18.)
|
Section 170. The State Fire Marshal Act is amended by |
changing Section 2.5 as follows:
|
(20 ILCS 2905/2.5)
|
Sec. 2.5. Equipment exchange program. |
(a) The Office shall create and maintain an
equipment |
exchange program under which fire departments, fire protection
|
districts, and township fire departments can donate or sell
|
|
equipment to, trade equipment with, or buy equipment from each |
other.
|
(b) Under this program, the Office, in consultation with |
the Department of Innovation and Technology , shall maintain a |
website that allows fire departments, fire protection
|
districts, and township fire departments to post information |
and photographs about needed equipment and equipment that is |
available for trade, donation, or sale. This website must be |
separate from, and not a part of, the Office's main website; |
however, the Office must post a hyperlink on its main website |
that points to the website established under this subsection |
(b).
|
(c) The Office or a fire department, fire protection |
district, or township fire department that
donates, trades, or |
sells fire protection equipment to another fire department, |
fire protection
district, or township fire department under |
this Section
is
not liable for any damage or injury caused by |
the donated, traded, or sold fire protection
equipment, except |
for damage or injury caused by its willful and wanton
|
misconduct,
if it discloses in writing to the recipient at the |
time of the
donation, trade, or sale any known damage to
or |
deficiencies in the equipment.
|
This Section does not relieve any fire department, fire |
protection district,
or
township fire department from |
liability, unless otherwise provided by law, for
any
damage or |
injury caused by donated, traded, or sold fire protection |
|
equipment that was received
through the equipment exchange |
program. |
(d) The Office must promote the program to encourage the |
efficient exchange of equipment among local government |
entities.
|
(e) The Office must implement the changes to the equipment |
exchange program required under Public Act 94-175 this |
amendatory Act of the 94th General Assembly no later than July |
1, 2006. |
(Source: P.A. 100-611, eff. 7-20-18; revised 9-27-18.)
|
Section 175. The Historic Preservation Act is amended by |
changing Sections 3.1 and 4.5 and by adding Section 28 as |
follows:
|
(20 ILCS 3405/3.1) |
Sec. 3.1. Agency abolished; functions transferred. |
(a) On August 3, 2018 ( the effective date of Public Act |
100-695) this amendatory Act of the 100th General Assembly , the |
Historic Preservation Agency, including the Board of Trustees, |
is hereby abolished and all powers, duties, rights, and |
responsibilities of the Historic Preservation Agency, except |
those functions relating to the Abraham Lincoln Presidential |
Library and Museum, shall be transferred to the Department of |
Natural Resources. The powers, duties, rights, and |
responsibilities related to the functions of the Historic |
|
Preservation Agency transferred under Public Act 100-695 this |
this amendatory Act of the 100th General Assembly shall be |
vested in and shall be exercised by the Department of Natural |
Resources. Each act done in the exercise of those powers, |
duties, rights, and responsibilities shall have the same legal |
effect as if done by the Historic Preservation Agency or its |
divisions, officers, or employees. |
(b) The personnel and positions within the Historic |
Preservation Agency shall be transferred to the Department of |
Natural Resources and shall continue their service within the |
Department of Natural Resources. The status and rights of those |
employees under the Personnel Code shall not be affected by |
Public Act 100-695 this amendatory Act of the 100th General |
Assembly . The status and rights of the employees and the State |
of Illinois and its agencies under the Personnel Code, the |
Illinois Public Labor Relations Act, and applicable collective |
bargaining agreements or under any pension, retirement, or |
annuity plan, shall not be affected by Public Act 100-695 this |
amendatory Act of the 100th General Assembly . |
(c) All books, records, papers, documents, property (real |
and personal), contracts, causes of action, and pending |
business pertaining to the powers, duties, rights, and |
responsibilities transferred by Public Act 100-695 this |
amendatory Act of the 100th General Assembly from the Historic |
Preservation Agency to the Department of Natural Resources, |
including, but not limited to, material in electronic or |
|
magnetic format and necessary computer hardware and software, |
shall be transferred to the Department of Natural Resources. |
(d) With respect to the functions of the Historic |
Preservation Agency transferred under Public Act 100-695 this |
amendatory Act of the 100th General Assembly , the Department of |
Natural Resources is the successor agency to the Historic |
Preservation Agency under the Successor Agency Act and Section |
9b of the State Finance Act. All unexpended appropriations and |
balances and other funds available for use by the Historic |
Preservation Agency shall, under the direction of the Governor, |
be transferred for use by the Department of Natural Resources |
in accordance with Public Act 100-695 this amendatory Act of |
the 100th General Assembly . Unexpended balances so transferred |
shall be expended by the Department of Natural Resources only |
for the purpose for which the appropriations were originally |
made. |
(e) The manner in which any official is appointed, except |
that when any provision of an Executive Order or Act provides |
for the membership of the Historic Preservation Agency on any |
council, commission, board, or other entity, the Director of |
Natural Resources or his or her designee shall serve in that |
place; if more than one person is required by law to serve on |
any council, commission, board, or other entity, then an |
equivalent number of representatives of the Department of |
Natural Resources shall so serve. |
(f) Whenever reports or notices are required to be made or |
|
given or papers or documents furnished or served by any person |
to or upon the Historic Preservation Agency in connection with |
any of the powers, duties, rights, or responsibilities |
transferred by Public Act 100-695 this amendatory Act of the |
100th General Assembly , the same shall be made, given, |
furnished, or served in the same manner to or upon the |
Department of Natural Resources. |
(g) Any rules of the Historic Preservation Agency that |
relate to its powers, duties, rights, and responsibilities and |
are in full force on August 3, 2018 ( the effective date of |
Public Act 100-695) this amendatory Act of the 100th General |
Assembly shall become the rules of the Department of Natural |
Resources. Public Act 100-695 This amendatory Act of the 100th |
General Assembly does not affect the legality of any of those |
rules in the Illinois Administrative Code. Any proposed rule |
filed with the Secretary of State by the Historic Preservation |
Agency that is pending in the rulemaking process on August 3, |
2018 ( the effective date of Public Act 100-695) this amendatory |
Act of the 100th General Assembly and pertain to the powers, |
duties, rights, and responsibilities transferred, shall be |
deemed to have been filed by the Department of Natural |
Resources. As soon as practicable hereafter, the Department of |
Natural Resources shall revise and clarify the rules |
transferred to it under Public Act 100-695 this amendatory Act |
of the 100th General Assembly to reflect the reorganization of |
powers, duties,
rights, and responsibilities affected by |
|
Public Act 100-695 this amendatory Act of the 100th General |
Assembly , using the procedures for recodification of rules |
available under the Illinois Administrative Procedure Act, |
except that existing title, part, and section numbering for the |
affected rules may be retained. On and after August 3, 2018 |
( the effective date of Public Act 100-695) this amendatory Act |
of the 100th General Assembly , the Department of Natural |
Resources may propose and adopt, under the Illinois |
Administrative Procedure Act, any other rules that relate to |
the functions of the Historic Preservation Agency transferred |
to and that will now be administered by the Department of |
Natural Resources. |
(h) The transfer of powers, duties, rights, and |
responsibilities to the Department of Natural Resources under |
Public Act 100-695 this amendatory Act of the 100th General |
Assembly does not affect any person's rights, obligations, or |
duties, including any civil or criminal penalties applicable, |
arising out of those transferred powers, duties, rights, and |
responsibilities. |
(i) Public Act 100-695 This amendatory Act of the 100th |
General Assembly does not affect any act done, ratified, or |
canceled, or any right occurring or established, or any action |
or proceeding had or commenced in an administrative, civil, or |
criminal cause by the Historic Preservation Agency before |
August 3, 2018 ( the effective date of Public Act 100-695) this |
amendatory Act of the 100th General Assembly ; those actions or |
|
proceedings may be defended, prosecuted, or continued by the |
Department of Natural Resources. |
(j) Public Act 100-695 This amendatory Act of the 100th |
General Assembly does not contravene, and shall not be |
construed to contravene, any State statute except as provided |
in this Section or federal law.
|
(Source: P.A. 100-695, eff. 8-3-18; revised 10-2-18.)
|
(20 ILCS 3405/4.5) |
Sec. 4.5. Division of Historic Preservation. On and after |
August 3, 2018 ( the effective date of Public Act 100-695) this |
amendatory Act of the 100th General Assembly , the Division of |
Historic Preservation of the Department of Natural Resources |
Office of Land Management shall exercise all
rights, powers, |
and duties
vested in the Historic Sites and
Preservation |
Division. The head of the Division shall be known as the |
Division Manager of Historic Preservation. The Department of |
Natural Resources may employ or retain other persons to assist |
in the discharge of its functions under this Act, subject to |
the Personnel Code and any other applicable Department |
policies.
|
(Source: P.A. 100-695, eff. 8-3-18; revised 10-2-18.)
|
(20 ILCS 3405/28 new) |
Sec. 28. Illinois Historic Sites Fund. All monies received |
for historic preservation programs administered by the |
|
Department, including grants, direct and indirect cost |
reimbursements, income from marketing activities, gifts, |
donations and bequests, from private organizations, |
individuals, other State agencies or federal agencies, monies |
received from publications, and copying and certification fees |
related to such programs, and all income from fees generated |
from admissions, special events, parking, camping, concession |
and property rental, shall be deposited into a special fund in |
the State treasury, to be known as the Illinois Historic Sites |
Fund, which is hereby created. Subject to appropriation, the |
monies in such fund shall be used by the Department for |
historic preservation purposes only. |
The Illinois Historic Sites Fund is not subject to |
administrative charges or charge-backs, including but not |
limited to those authorized under Section 8h of the State |
Finance Act.
|
Section 180. The Illinois Historic Preservation Act is |
amended by changing Section 1 as follows:
|
(20 ILCS 3410/1) (from Ch. 127, par. 133d1)
|
Sec. 1. This Act shall be known as the " Illinois Historic |
Sites Advisory Council Preservation Act " . |
(Source: P.A. 79-1383.)
|
(20 ILCS 3410/15 rep.) |
|
Section 185. The Illinois Historic Preservation Act is |
amended by repealing Section 15.
|
Section 195. The Illinois Finance Authority Act is amended |
by changing Sections 805-15, 830-30, 830-35, 830-55, and 845-75 |
as follows:
|
(20 ILCS 3501/805-15)
|
Sec. 805-15. Industrial Project Insurance Fund. There is |
created the
Industrial Project Insurance Fund, hereafter |
referred to in
Sections 805-15
through 805-50 of this Act as |
the "Fund". The Treasurer shall have custody of
the
Fund, which |
shall be held outside of the State treasury, except that |
custody
may
be transferred to and held by any bank, trust |
company or other fiduciary with
whom the Authority executes a |
trust agreement as authorized by paragraph (h) of
Section |
805-20 of this Act. Any portion of the Fund against which a |
charge has
been made, shall be held for the benefit of the |
holders of the loans or bonds
insured under
Section 805-20 of |
this Act or the holders of State Guarantees under Article 830 |
of this Act.
There shall be deposited in the Fund such amounts, |
including but not limited
to:
|
(a) All receipts of bond and loan insurance premiums;
|
(b) All proceeds of assets of whatever nature received |
by the Authority as a
result of default or delinquency with |
respect to insured loans or bonds or State Guarantees with
|
|
respect to which payments from the Fund have been made, |
including proceeds from
the sale, disposal, lease or rental |
of real or personal property which the
Authority may |
receive under the provisions of
this Article but excluding |
the proceeds of insurance hereunder;
|
(c) All receipts from any applicable contract or |
agreement entered into by
the Authority under paragraph (b) |
of Section 805-20 of this Act;
|
(d) Any State appropriations, transfers of |
appropriations, or transfers of
general obligation bond |
proceeds or other monies made available to the Fund.
|
Amounts in the Fund shall be used in accordance with the |
provisions of
this Article to satisfy any valid insurance |
claim payable
therefrom and may be used for any other |
purpose determined by the Authority in
accordance with |
insurance contract or contracts with financial |
institutions
entered into pursuant to this Act, including |
without limitation protecting the
interest of the |
Authority in industrial projects during periods of loan
|
delinquency or upon loan default through the purchase of |
industrial projects in
foreclosure proceedings or in lieu |
of foreclosure or through any other means.
Such amounts may |
also be used to pay administrative costs and expenses
|
reasonably allocable to the activities in connection with |
the Fund and to pay
taxes, maintenance, insurance, security |
and any other costs and expenses of
bidding for, acquiring, |
|
owning, carrying and disposing of industrial projects or |
PACE Projects,
which were financed with the proceeds of |
loans or insured bonds, including loans or loan |
participations made under subsection subsections (i) or |
(r) of Section 801-40. In the case of
a default in payment |
with respect to any loan, mortgage or other agreement so
|
insured or otherwise representing possible loss to the |
Authority, the amount of the default shall immediately, and |
at all times during
the continuance of such default, and to |
the extent provided in any applicable
agreement, |
constitute a charge on the Fund.
Any amounts in the Fund |
not currently needed to meet the obligations of the
Fund |
may be invested as provided by law in obligations |
designated by the
Authority, or used to make direct loans |
or purchase loan participations under subsection |
subsections (i) or (r) of Section 801-40. All
income from |
such investments shall become part of the Fund. All income |
from direct loans or loan participations made under |
subsection subsections (i) or (r) of Section 801-40 shall |
become funds of the Authority. In making
such investments, |
the Authority shall act with the care, skill, diligence and
|
prudence under the circumstances of a prudent person acting |
in a like capacity
in the conduct of an enterprise of like |
character and with like aims. It shall
diversify such |
investments of the Authority so as to minimize the risk of |
large
losses, unless under the circumstances it is clearly |
|
not prudent to do so.
Amounts in the Fund may also be used |
to satisfy State Guarantees under Article 830 of this Act.
|
(Source: P.A. 100-919, eff. 8-17-18; revised 10-11-18.)
|
(20 ILCS 3501/830-30)
|
Sec. 830-30. State Guarantees for existing debt.
|
(a) The Authority is authorized to issue State Guarantees |
for farmers'
existing
debts held by a lender. For the purposes |
of this
Section, a farmer shall be a
resident of Illinois, who |
is a principal operator of a farm or land, at least
50% of |
whose annual gross income is derived from farming and whose |
debt to
asset
ratio shall not be less than 40%, except in those |
cases where the applicant has
previously used the guarantee |
program there shall be no debt to asset ratio or
income |
restriction. For the purposes of this
Section, debt to asset |
ratio shall
mean the current outstanding liabilities of the |
farmer divided by the current
outstanding assets of the farmer. |
The Authority shall establish the maximum
permissible debt to |
asset ratio based on criteria established by the Authority.
|
Lenders shall apply for the State Guarantees on forms provided |
by the Authority
and certify that the application and any other |
documents submitted are true and
correct. The lender or |
borrower, or both in combination, shall pay an
administrative |
fee as determined by the Authority. The applicant shall be
|
responsible for paying any fees or charges involved in |
recording mortgages,
releases, financing statements, insurance |
|
for secondary market issues and any
other similar fees or |
charges as the Authority may require. The application
shall at |
a minimum contain the farmer's name, address, present credit |
and
financial information, including cash flow statements, |
financial statements,
balance sheets, and any other |
information pertinent to the application, and the
collateral to |
be used to secure the State Guarantee. In addition, the lender
|
must agree to bring the farmer's debt to a current status at |
the time the State
Guarantee is provided and must also agree to |
charge a fixed or adjustable
interest rate which the Authority |
determines to be below the market rate of
interest generally |
available to the borrower. If both the lender and applicant
|
agree, the interest rate on the State Guarantee Loan can be |
converted to a fixed
interest rate at any time during the term |
of the loan.
Any State Guarantees provided under this
Section |
(i) shall not exceed $500,000
per farmer, (ii) shall be set up |
on a payment schedule not to exceed 30 years,
and shall be no |
longer than 30 years in duration, and (iii) shall be subject to
|
an annual review and renewal by the lender and the Authority; |
provided that
only
one such State Guarantee shall be |
outstanding per farmer at any one time. No
State Guarantee |
shall be revoked by the Authority without a 90-day notice, in
|
writing, to all parties. In those cases where the borrower has |
not previously
used the guarantee program, the lender shall not |
call due any loan during the
first 3 years for any reason |
except for lack of performance or insufficient
collateral. The |
|
lender can review and withdraw or continue with the State
|
Guarantee on an annual basis after the first 3 years of the |
loan, provided a
90-day notice, in writing, to all parties has |
been given.
|
(b) The Authority shall provide or renew a State Guarantee |
to a lender if:
|
(i) A fee equal to 25 basis points on the loan is paid |
to the Authority on
an
annual
basis by the lender.
|
(ii) The application provides collateral acceptable to |
the
Authority that is at least equal to the State's portion |
of the Guarantee to be
provided.
|
(iii) The lender assumes all responsibility and costs |
for pursuing
legal action on collecting any loan that is |
delinquent or in default.
|
(iv) The
lender is responsible for the first 15% of the |
outstanding principal of the
note
for which the State |
Guarantee has been applied.
|
(c) There is hereby created outside of the State treasury a |
special fund to
be
known as the Illinois Agricultural Loan |
Guarantee Fund. The State Treasurer
shall be custodian of this |
Fund. Any amounts in the Illinois Agricultural Loan
Guarantee |
Fund not currently needed to meet the obligations of the Fund |
shall
be
invested as provided by law or used by the Authority |
to make direct loans or originate or purchase loan |
participations under subsection subsections (i) or (r) of |
Section 801-40. All interest earned from these investments
|
|
shall be deposited into the Fund until the Fund reaches the |
maximum amount
authorized in this Act; thereafter, interest |
earned shall be deposited into the
General Revenue Fund. After |
September 1, 1989, annual investment earnings equal
to 1.5% of |
the Fund shall remain in the Fund to be used for the purposes
|
established in
Section 830-40 of this Act. All earnings on |
direct loans or loan participations made by the Authority under |
subsection subsections (i) or (r) of Section 801-40 with |
amounts in this Fund shall become funds of the Authority. The |
Authority is authorized to
transfer to the Fund such amounts as |
are necessary to satisfy claims during the
duration of the |
State Guarantee program to secure State Guarantees issued under
|
this
Section, provided that amounts to be paid from the |
Industrial Project Insurance Fund created under Article 805 of |
this Act may be paid by the Authority directly to satisfy |
claims and need not
be deposited first into the Illinois |
Agricultural Loan Guarantee Fund. If for any reason the General |
Assembly fails to make an
appropriation sufficient to meet |
these obligations, this Act shall constitute
an
irrevocable and |
continuing appropriation of an amount necessary to secure
|
guarantees as defaults occur and the irrevocable and continuing |
authority for,
and direction to, the State Treasurer and the |
Comptroller to make the necessary
transfers to the Illinois |
Agricultural Loan Guarantee Fund, as directed by the
Governor, |
out of the General Revenue Fund. Within 30 days after November |
15,
1985, the Authority may transfer up to $7,000,000 from |
|
available appropriations
into the Illinois Agricultural Loan |
Guarantee Fund for the purposes of this
Act.
Thereafter, the |
Authority may transfer additional amounts into the Illinois
|
Agricultural Loan Guarantee Fund to secure guarantees for |
defaults as defaults
occur. In the event of default by the |
farmer, the lender shall be entitled to,
and the Authority |
shall direct payment on, the State Guarantee after 90 days of
|
delinquency. All payments by the Authority to satisfy claims |
against the State Guarantee shall be made, in whole or in part, |
from any of the following funds in such order and in such |
amounts as the Authority shall determine: (1) the Industrial |
Project Insurance Fund created under Article 805 of this Act |
(if the Authority exercises its discretion under subsection (j) |
of Section 805-20); (2) the Illinois Agricultural Loan |
Guarantee Fund; or (3) the Illinois Farmer and Agribusiness |
Loan Guarantee Fund.
The Illinois Agricultural Loan Guarantee |
Fund shall guarantee receipt of payment
of the 85% of the |
principal and interest owed on the State Guarantee Loan by the
|
farmer to the guarantee holder, provided that payments by the |
Authority to satisfy claims against the State Guarantee shall |
be made in accordance with the preceding sentence. It shall be |
the responsibility of the lender to
proceed with the collecting |
and disposing of collateral on the State Guarantee under this |
Section, Section 830-35, Section 830-45, Section 830-50, |
Section 830-55, or Article 835
within 14 months of the time the |
State Guarantee is declared delinquent;
provided, however, |
|
that the lender shall not collect or dispose of collateral on
|
the State Guarantee without the express written prior approval |
of the Authority.
If the lender does not dispose of the |
collateral within 14 months, the lender
shall be liable to |
repay to the State interest on the State Guarantee equal to
the |
same rate which the lender charges on the State Guarantee; |
provided,
however, that the Authority may extend the 14-month |
period for a lender in the
case of bankruptcy or extenuating |
circumstances. The Fund from which a payment is made shall be |
reimbursed
for any amounts paid from that Fund under this
|
Section, Section 830-35, Section 830-45, Section 830-50, |
Section 830-55, or Article 835 upon liquidation of the |
collateral. The
Authority, by resolution of the Board, may |
borrow sums from the Fund and
provide
for repayment as soon as |
may be practical upon receipt of payments of principal
and |
interest by a farmer. Money may be borrowed from the Fund by |
the Authority
for the sole purpose of paying certain interest |
costs for farmers associated
with selling a loan subject to a |
State Guarantee in a secondary market as may
be
deemed |
reasonable and necessary by the Authority.
|
(d) Notwithstanding the provisions of this
Section 830-30 |
with respect to the
farmers and lenders who may obtain State |
Guarantees, the Authority may
promulgate rules establishing |
the eligibility of farmers and lenders to
participate in the |
State guarantee program and the terms, standards, and
|
procedures that will apply, when the Authority finds that |
|
emergency conditions
in Illinois agriculture have created the |
need for State Guarantees pursuant to
terms, standards, and |
procedures other than those specified in this
Section.
|
(Source: P.A. 99-509, eff. 6-24-16; 100-919, eff. 8-17-18; |
revised 10-11-18.)
|
(20 ILCS 3501/830-35)
|
Sec. 830-35. State Guarantees for loans to farmers and |
agribusiness;
eligibility. |
(a) The Authority is authorized to issue State Guarantees |
to lenders for
loans
to eligible farmers and agribusinesses for |
purposes set forth in this
Section.
For purposes of this
|
Section, an eligible farmer shall be a resident of Illinois
(i) |
who is principal operator of a farm or land, at least 50% of |
whose annual
gross income is derived from farming, (ii) whose |
annual total sales of
agricultural products, commodities, or |
livestock exceeds $20,000, and (iii)
whose net worth does not |
exceed $500,000. An eligible agribusiness shall be
that as |
defined in
Section 801-10 of this Act.
The Authority may |
approve applications by farmers and agribusinesses that
|
promote diversification of the farm economy of this State |
through the growth
and
development of new crops or livestock |
not customarily grown or produced in this
State or that |
emphasize a vertical integration of grain or livestock produced
|
or
raised in this State into a finished agricultural product |
for consumption or
use. "New crops or livestock not customarily |
|
grown or produced in this State"
shall not include corn, |
soybeans, wheat, swine, or beef or dairy cattle.
"Vertical |
integration of grain or livestock produced or raised in this |
State"
shall include any new or existing grain or livestock |
grown or produced in this
State.
Lenders shall apply for the |
State Guarantees on forms provided by the
Authority,
certify |
that the application and any other documents submitted are true |
and
correct, and pay an administrative fee as determined by the |
Authority. The
applicant shall be responsible for paying any |
fees or charges involved in
recording mortgages, releases, |
financing statements, insurance for secondary
market issues |
and any other similar fees or charges as the Authority may
|
require. The application shall at a minimum contain the |
farmer's or
agribusiness' name, address, present credit and |
financial information,
including cash flow statements, |
financial statements, balance sheets, and any
other
|
information pertinent to the application, and the collateral to |
be used to
secure the State Guarantee. In addition, the lender |
must agree to charge an
interest rate, which may vary, on the |
loan that the Authority determines to be
below the market rate |
of interest generally available to the borrower. If both
the |
lender and applicant agree, the interest rate on the State |
Guarantee Loan
can be converted to a fixed interest rate at any |
time during the term of the
loan.
Any State Guarantees provided |
under this
Section (i) shall not exceed $500,000
per farmer or |
an amount as determined by the Authority on a case-by-case
|
|
basis for an agribusiness, (ii) shall not exceed a term of 15 |
years, and (iii)
shall be subject to an annual review and |
renewal by the lender and the
Authority; provided that only one |
such State Guarantee shall be made per farmer
or agribusiness, |
except that additional State Guarantees may be made for
|
purposes of expansion of projects financed in part by a |
previously issued State
Guarantee. No State Guarantee shall be |
revoked by the Authority without a
90-day notice, in writing, |
to all parties. The lender shall not call due any
loan
for any |
reason except for lack of performance, insufficient |
collateral, or
maturity. A lender may review and withdraw or |
continue with a State Guarantee
on an annual basis after the |
first 5 years following closing of the loan
application if the |
loan contract provides for an interest rate that shall not
|
vary. A lender shall not withdraw a State Guarantee if the loan |
contract
provides for an interest rate that may vary, except |
for reasons set forth
herein.
|
(b) The Authority shall provide or renew a State Guarantee |
to a lender if:
|
(i) A fee equal to 25 basis points on the loan is paid |
to the Authority on
an annual
basis by the lender.
|
(ii) The application provides collateral acceptable to |
the
Authority that is at least equal to the State's portion |
of the Guarantee to be
provided.
|
(iii) The lender assumes all responsibility and costs |
for pursuing
legal action on collecting any loan that is |
|
delinquent or in default.
|
(iv) The
lender is responsible for the first 15% of the |
outstanding principal of the
note
for which the State |
Guarantee has been applied.
|
(c) There is hereby created outside of the State treasury a |
special fund to
be
known as the Illinois Farmer and |
Agribusiness Loan Guarantee Fund. The State
Treasurer shall be |
custodian of this Fund. Any amounts in the Fund not
currently |
needed to meet the obligations of the Fund shall be invested as
|
provided by law, or used by the Authority to make direct loans |
or originate or purchase loan participations under subsection |
subsections (i) or (r) of Section 801-40. All interest earned |
from these investments shall be
deposited into the Fund until |
the Fund reaches the maximum amounts authorized
in
this Act; |
thereafter, interest earned shall be deposited into the General
|
Revenue Fund. After September 1, 1989, annual investment |
earnings equal to 1.5%
of the Fund shall remain in the Fund to |
be used for the purposes established in
Section 830-40 of this |
Act. All earnings on direct loans or loan participations made |
by the Authority under subsection subsections (i) or (r) of |
Section 801-40 with amounts in this Fund shall become funds of |
the Authority. The Authority is authorized to transfer such
|
amounts
as are necessary to satisfy claims from available |
appropriations and from fund
balances of the Farm Emergency |
Assistance Fund as of June 30 of each year to
the
Illinois |
Farmer and Agribusiness Loan Guarantee Fund to secure State |
|
Guarantees
issued under this
Section,
Sections 830-30, 830-45, |
830-50, and 830-55, and Article 835 of this Act. Amounts to be |
paid from the Industrial Project Insurance Fund created under |
Article 805 of this Act may be paid by the Authority directly |
to satisfy claims and need not be deposited first into the |
Illinois Farmer and Agribusiness Loan Guarantee Fund. If for |
any reason the
General Assembly fails to make an appropriation |
sufficient to meet these
obligations, this Act shall constitute |
an irrevocable and continuing
appropriation of an amount |
necessary to secure guarantees as defaults occur and
the |
irrevocable and continuing authority for, and direction to, the |
State
Treasurer and the Comptroller to make the necessary |
transfers to the Illinois
Farmer and Agribusiness Loan |
Guarantee Fund, as directed by the Governor, out
of
the General |
Revenue Fund. In the event of default by the borrower on State
|
Guarantee Loans under this
Section,
Section 830-45,
Section |
830-50, or Section 830-55, the lender
shall be entitled to, and |
the Authority shall direct payment on, the State
Guarantee |
after 90 days of delinquency. All payments by the Authority to |
satisfy
claims against the State Guarantee shall be made, in |
whole or in part, from any of the following funds in such order |
and in such amounts as the Authority shall determine: (1) the |
Industrial Project Insurance Fund created under Article 805 of |
this Act (if the Authority exercises its discretion under |
subsection (j) of Section 805-20); (2) the Illinois Farmer and |
Agribusiness Loan Guarantee Fund; or (3) the Illinois Farmer |
|
and Agribusiness Loan Guarantee Fund. It shall be the |
responsibility of the
lender to proceed with the collecting and |
disposing of collateral on the State
Guarantee under this
|
Section,
Section 830-45,
Section 830-50, or Section 830-55 |
within 14 months of
the time the State Guarantee is declared |
delinquent. If the lender does not
dispose of the collateral |
within 14 months, the lender shall be liable to repay
to the |
State interest on the State Guarantee equal to the same rate |
that the
lender charges on the State Guarantee, provided that |
the Authority shall have
the authority to extend the 14-month |
period for a lender in the case of
bankruptcy or extenuating |
circumstances. The Fund shall be reimbursed for any
amounts |
paid under this
Section, Section 830-30,
Section 830-45,
|
Section 830-50, Section 830-55, or Article 835 upon liquidation
|
of the collateral.
The Authority, by resolution of the Board, |
may borrow sums from the Fund and
provide for repayment as soon |
as may be practical upon receipt of payments of
principal and |
interest by a borrower on State Guarantee Loans under this
|
Section, Section 830-30,
Section 830-45,
Section 830-50, |
Section 830-55, or Article 835. Money may be borrowed from the |
Fund by
the Authority for the sole purpose of paying certain |
interest costs for
borrowers associated with selling a loan |
subject to a State Guarantee under
this
Section, Section |
830-30,
Section 830-45,
Section 830-50, Section 830-55, or |
Article 835 in a secondary market as may be deemed
reasonable |
and necessary by the Authority.
|
|
(d) Notwithstanding the provisions of this
Section 830-35 |
with respect to the
farmers, agribusinesses, and lenders who |
may obtain State Guarantees, the
Authority may promulgate rules |
establishing the eligibility of farmers,
agribusinesses, and |
lenders to participate in the State Guarantee program and
the |
terms, standards, and procedures that will apply, when the |
Authority finds
that emergency conditions in Illinois |
agriculture have created the need for
State Guarantees pursuant |
to terms, standards, and procedures other than those
specified |
in this
Section.
|
(Source: P.A. 99-509, eff. 6-24-16; 100-919, eff. 8-17-18; |
revised 10-11-18.)
|
(20 ILCS 3501/830-55) |
Sec. 830-55. Working Capital Loan Guarantee Program. |
(a) The Authority is authorized to issue State Guarantees |
to lenders for loans to finance needed input costs related to |
and in connection with planting and raising agricultural crops |
and commodities in Illinois. Eligible input costs include, but |
are not limited to, fertilizer, chemicals, feed, seed, fuel, |
parts, and repairs. At the discretion of the Authority, the |
farmer, producer, or agribusiness must be able to provide the |
originating lender with a first lien on the proposed crop or |
commodity to be raised and an assignment of Federal Crop |
Insurance sufficient to secure the Working Capital Loan. |
Additional collateral may be required as deemed necessary by |
|
the lender and the Authority. |
For the purposes of this Section, an eligible farmer, |
producer, or agribusiness is a resident of Illinois who is at |
least 18 years of age and who is a principal operator of a farm |
or land, who derives at least 50% of annual gross income from |
farming, and whose debt to asset ratio is not less than 40%. |
For the purposes of this Section, debt to asset ratio means |
current outstanding liabilities, including any debt to be |
financed or refinanced under this Section 830-55, divided by |
current outstanding assets. The Authority shall establish the |
maximum permissible debt to asset ratio based on criteria |
established by the Authority. Lenders shall apply for the State |
Guarantees on forms provided by the Authority and certify that |
the application and any other documents submitted are true and |
correct. The lender or borrower, or both in combination, shall |
pay an administrative fee as determined by the Authority. The |
applicant shall be responsible for paying any fee or charge |
involved in recording mortgages, releases, financing |
statements, insurance for secondary market issues, and any |
other similar fee or charge that the Authority may require. The |
application shall at a minimum contain the borrower's name, |
address, present credit and financial information, including |
cash flow statements, financial statements, balance sheets, |
and any other information pertinent to the application, and the |
collateral to be used to secure the State Guarantee. In |
addition, the borrower must certify to the Authority that, at |
|
the time the State Guarantee is provided, the borrower will not |
be delinquent in the repayment of any debt. The lender must |
agree to charge a fixed or adjustable interest rate that the |
Authority determines to be below the market rate of interest |
generally available to the borrower. If both the lender and |
applicant agree, the interest rate on the State guaranteed loan |
can be converted to a fixed interest rate at any time during |
the term of the loan. State Guarantees provided under this |
Section (i) shall not exceed $250,000 per borrower, (ii) shall |
be repaid annually, and (iii) shall be subject to an annual |
review and renewal by the lender and the Authority. The State |
Guarantee may be renewed annually, for a period not to exceed 3 |
total years per State Guarantee, if the borrower meets |
financial criteria and other conditions, as established by the |
Authority. A farmer or agribusiness may use this program more |
than once provided the aggregate principal amount of State |
Guarantees under this Section to that farmer or agribusiness |
does not exceed $250,000 annually. No State Guarantee shall be |
revoked by the Authority without a 90-day notice, in writing, |
to all parties. |
(b) The Authority shall provide a State Guarantee to a |
lender if: |
(i) The borrower pays to the Authority a fee equal to |
100 basis points on the loan. |
(ii) The application provides collateral acceptable to |
the Authority that is at least equal to the State |
|
Guarantee. |
(iii) The lender assumes all responsibility and costs |
for pursuing legal action on collecting any loan that is |
delinquent or in default. |
(iv) The lender is at risk for the first 15% of the |
outstanding principal of the note for which the State |
Guarantee is provided. |
(c) The Illinois Agricultural Loan Guarantee Fund, the |
Illinois Farmer and Agribusiness Loan Guarantee Fund, and the |
Industrial Project Insurance Fund may be used to secure State |
Guarantees issued under this Section as provided in Section |
830-30, Section 830-35, and subsection (j) of Section 805-20, |
respectively, or to make direct loans or purchase loan |
participations under subsection subsections (i) or (r) of |
Section 801-40. If the Authority exercises its discretion under |
subsection (j) of Section 805-20 to secure a State Guarantee |
with the Industrial Project Insurance Fund and also exercises |
its discretion under this subsection to secure the same State |
Guarantee with the Illinois Agricultural Loan Guarantee Fund, |
the Illinois Farmer and Agribusiness Loan Guarantee Fund, or |
both, all payments by the Authority to satisfy claims against |
the State Guarantee shall be made from the Industrial Project |
Insurance Fund, the Illinois Agricultural Loan Guarantee Fund, |
or the Illinois Farmer and Agribusiness Loan Guarantee Fund, as |
applicable, in such order and in such amounts as the Authority |
shall determine. |
|
(d) Notwithstanding the provisions of this Section 830-55 |
with respect to the borrowers and lenders who may obtain State |
Guarantees, the Authority may promulgate rules establishing |
the eligibility of borrowers and lenders to participate in the |
State Guarantee program and the terms, standards, and |
procedures that will apply, when the Authority finds that |
emergency conditions in Illinois agriculture have created the |
need for State Guarantees pursuant to terms, standards, and |
procedures other than those specified in this Section.
|
(Source: P.A. 99-509, eff. 6-24-16; 100-919, eff. 8-17-18; |
revised 10-11-18.)
|
(20 ILCS 3501/845-75)
|
Sec. 845-75. Transfer of functions from previously |
existing authorities to
the Illinois Finance Authority.
|
(a) The Illinois Finance Authority created by the
Illinois |
Finance Authority Act shall succeed to, assume and exercise all
|
rights,
powers, duties and responsibilities formerly exercised |
by the following
Authorities and entities (herein called the |
"Predecessor Authorities") prior to
the abolition of the |
Predecessor Authorities by this Act:
|
The Illinois Development Finance Authority
|
The Illinois Farm Development Authority
|
The Illinois Health Facilities Authority
|
The Illinois Educational Facilities Authority
|
The Illinois Community Development Finance Corporation
|
|
The Illinois Rural Bond Bank
|
The Illinois Research Park Authority
|
(b) All books, records, papers, documents and pending |
business in any way
pertaining
to the Predecessor Authorities |
are transferred to the Illinois Finance
Authority, but any |
rights or obligations of any person under any contract made
by, |
or under any rules, regulations, uniform standards, criteria |
and guidelines
established or approved by, such Predecessor |
Authorities shall be unaffected
thereby. All bonds, notes or |
other evidences of indebtedness outstanding on the
effective |
date of this Act shall be unaffected by the transfer of |
functions to
the Illinois Finance Authority. No rule, |
regulation, standard, criteria or
guideline promulgated, |
established or approved by the Predecessor Authorities
|
pursuant to an exercise of any right, power, duty or |
responsibility assumed by
and transferred to the Illinois |
Finance Authority shall be affected by this
Act,
and all such |
rules, regulations, standards, criteria and guidelines shall
|
become
those of the Illinois Finance Authority until such time |
as they are amended or
repealed by the Illinois Finance |
Authority.
|
(c) The Illinois Finance Authority may exercise all
of the |
rights,
powers, duties, and responsibilities that were |
provided for the Illinois Research Park Authority under the |
provisions of the Illinois Research Park Authority Act, as the |
text of that Act existed on December 31, 2003, notwithstanding |
|
the fact that Public Act 88-669, which created the Illinois |
Research Park Authority Act, has been held to be |
unconstitutional as a violation of the single subject clause of |
the Illinois Constitution in People v. Olender , Docket No. |
98932, opinion filed December 15, 2005.
|
(d) The enactment of Public Act 100-919 this amendatory Act |
of the 100th General Assembly shall not affect any right |
accrued or liability incurred prior to its enactment, including |
the validity or enforceability of any prior action taken by the |
Illinois Finance Authority with respect to loans made, or loan |
participations purchased, by the Authority under subsection |
subsections (i) or (r) of Section 801-40. |
(Source: P.A. 100-919, eff. 8-17-18; revised 10-11-18.)
|
Section 200. The Illinois Power Agency Act is amended by |
changing Section 1-75 as follows:
|
(20 ILCS 3855/1-75) |
Sec. 1-75. Planning and Procurement Bureau. The Planning |
and Procurement Bureau has the following duties and |
responsibilities: |
(a) The Planning and Procurement Bureau shall each year, |
beginning in 2008, develop procurement plans and conduct |
competitive procurement processes in accordance with the |
requirements of Section 16-111.5 of the Public Utilities Act |
for the eligible retail customers of electric utilities that on |
|
December 31, 2005 provided electric service to at least 100,000 |
customers in Illinois. Beginning with the delivery year |
commencing on June 1, 2017, the Planning and Procurement Bureau |
shall develop plans and processes for the procurement of zero |
emission credits from zero emission facilities in accordance |
with the requirements of subsection (d-5) of this Section. The |
Planning and Procurement Bureau shall also develop procurement |
plans and conduct competitive procurement processes in |
accordance with the requirements of Section 16-111.5 of the |
Public Utilities Act for the eligible retail customers of small |
multi-jurisdictional electric utilities that (i) on December |
31, 2005 served less than 100,000 customers in Illinois and |
(ii) request a procurement plan for their Illinois |
jurisdictional load. This Section shall not apply to a small |
multi-jurisdictional utility until such time as a small |
multi-jurisdictional utility requests the Agency to prepare a |
procurement plan for their Illinois jurisdictional load. For |
the purposes of this Section, the term "eligible retail |
customers" has the same definition as found in Section |
16-111.5(a) of the Public Utilities Act. |
Beginning with the plan or plans to be implemented in the |
2017 delivery year, the Agency shall no longer include the |
procurement of renewable energy resources in the annual |
procurement plans required by this subsection (a), except as |
provided in subsection (q) of Section 16-111.5 of the Public |
Utilities Act, and shall instead develop a long-term renewable |
|
resources procurement plan in accordance with subsection (c) of |
this Section and Section 16-111.5 of the Public Utilities Act. |
(1) The Agency shall each year, beginning in 2008, as |
needed, issue a request for qualifications for experts or |
expert consulting firms to develop the procurement plans in |
accordance with Section 16-111.5 of the Public Utilities |
Act. In order to qualify an expert or expert consulting |
firm must have: |
(A) direct previous experience assembling |
large-scale power supply plans or portfolios for |
end-use customers; |
(B) an advanced degree in economics, mathematics, |
engineering, risk management, or a related area of |
study; |
(C) 10 years of experience in the electricity |
sector, including managing supply risk; |
(D) expertise in wholesale electricity market |
rules, including those established by the Federal |
Energy Regulatory Commission and regional transmission |
organizations; |
(E) expertise in credit protocols and familiarity |
with contract protocols; |
(F) adequate resources to perform and fulfill the |
required functions and responsibilities; and |
(G) the absence of a conflict of interest and |
inappropriate bias for or against potential bidders or |
|
the affected electric utilities. |
(2) The Agency shall each year, as needed, issue a |
request for qualifications for a procurement administrator |
to conduct the competitive procurement processes in |
accordance with Section 16-111.5 of the Public Utilities |
Act. In order to qualify an expert or expert consulting |
firm must have: |
(A) direct previous experience administering a |
large-scale competitive procurement process; |
(B) an advanced degree in economics, mathematics, |
engineering, or a related area of study; |
(C) 10 years of experience in the electricity |
sector, including risk management experience; |
(D) expertise in wholesale electricity market |
rules, including those established by the Federal |
Energy Regulatory Commission and regional transmission |
organizations; |
(E) expertise in credit and contract protocols; |
(F) adequate resources to perform and fulfill the |
required functions and responsibilities; and |
(G) the absence of a conflict of interest and |
inappropriate bias for or against potential bidders or |
the affected electric utilities. |
(3) The Agency shall provide affected utilities and |
other interested parties with the lists of qualified |
experts or expert consulting firms identified through the |
|
request for qualifications processes that are under |
consideration to develop the procurement plans and to serve |
as the procurement administrator. The Agency shall also |
provide each qualified expert's or expert consulting |
firm's response to the request for qualifications. All |
information provided under this subparagraph shall also be |
provided to the Commission. The Agency may provide by rule |
for fees associated with supplying the information to |
utilities and other interested parties. These parties |
shall, within 5 business days, notify the Agency in writing |
if they object to any experts or expert consulting firms on |
the lists. Objections shall be based on: |
(A) failure to satisfy qualification criteria; |
(B) identification of a conflict of interest; or |
(C) evidence of inappropriate bias for or against |
potential bidders or the affected utilities. |
The Agency shall remove experts or expert consulting |
firms from the lists within 10 days if there is a |
reasonable basis for an objection and provide the updated |
lists to the affected utilities and other interested |
parties. If the Agency fails to remove an expert or expert |
consulting firm from a list, an objecting party may seek |
review by the Commission within 5 days thereafter by filing |
a petition, and the Commission shall render a ruling on the |
petition within 10 days. There is no right of appeal of the |
Commission's ruling. |
|
(4) The Agency shall issue requests for proposals to |
the qualified experts or expert consulting firms to develop |
a procurement plan for the affected utilities and to serve |
as procurement administrator. |
(5) The Agency shall select an expert or expert |
consulting firm to develop procurement plans based on the |
proposals submitted and shall award contracts of up to 5 |
years to those selected. |
(6) The Agency shall select an expert or expert |
consulting firm, with approval of the Commission, to serve |
as procurement administrator based on the proposals |
submitted. If the Commission rejects, within 5 days, the |
Agency's selection, the Agency shall submit another |
recommendation within 3 days based on the proposals |
submitted. The Agency shall award a 5-year contract to the |
expert or expert consulting firm so selected with |
Commission approval. |
(b) The experts or expert consulting firms retained by the |
Agency shall, as appropriate, prepare procurement plans, and |
conduct a competitive procurement process as prescribed in |
Section 16-111.5 of the Public Utilities Act, to ensure |
adequate, reliable, affordable, efficient, and environmentally |
sustainable electric service at the lowest total cost over |
time, taking into account any benefits of price stability, for |
eligible retail customers of electric utilities that on |
December 31, 2005 provided electric service to at least 100,000 |
|
customers in the State of Illinois, and for eligible Illinois |
retail customers of small multi-jurisdictional electric |
utilities that (i) on December 31, 2005 served less than |
100,000 customers in Illinois and (ii) request a procurement |
plan for their Illinois jurisdictional load. |
(c) Renewable portfolio standard. |
(1)(A) The Agency shall develop a long-term renewable |
resources procurement plan that shall include procurement |
programs and competitive procurement events necessary to |
meet the goals set forth in this subsection (c). The |
initial long-term renewable resources procurement plan |
shall be released for comment no later than 160 days after |
June 1, 2017 (the effective date of Public Act 99-906). The |
Agency shall review, and may revise on an expedited basis, |
the long-term renewable resources procurement plan at |
least every 2 years, which shall be conducted in |
conjunction with the procurement plan under Section |
16-111.5 of the Public Utilities Act to the extent |
practicable to minimize administrative expense. The |
long-term renewable resources procurement plans shall be |
subject to review and approval by the Commission under |
Section 16-111.5 of the Public Utilities Act. |
(B) Subject to subparagraph (F) of this paragraph (1), |
the long-term renewable resources procurement plan shall |
include the goals for procurement of renewable energy |
credits to meet at least the following overall percentages: |
|
13% by the 2017 delivery year; increasing by at least 1.5% |
each delivery year thereafter to at least 25% by the 2025 |
delivery year; and continuing at no less than 25% for each |
delivery year thereafter. In the event of a conflict |
between these goals and the new wind and new photovoltaic |
procurement requirements described in items (i) through |
(iii) of subparagraph (C) of this paragraph (1), the |
long-term plan shall prioritize compliance with the new |
wind and new photovoltaic procurement requirements |
described in items (i) through (iii) of subparagraph (C) of |
this paragraph (1) over the annual percentage targets |
described in this subparagraph (B). |
For the delivery year beginning June 1, 2017, the |
procurement plan shall include cost-effective renewable |
energy resources equal to at least 13% of each utility's |
load for eligible retail customers and 13% of the |
applicable portion of each utility's load for retail |
customers who are not eligible retail customers, which |
applicable portion shall equal 50% of the utility's load |
for retail customers who are not eligible retail customers |
on February 28, 2017. |
For the delivery year beginning June 1, 2018, the |
procurement plan shall include cost-effective renewable |
energy resources equal to at least 14.5% of each utility's |
load for eligible retail customers and 14.5% of the |
applicable portion of each utility's load for retail |
|
customers who are not eligible retail customers, which |
applicable portion shall equal 75% of the utility's load |
for retail customers who are not eligible retail customers |
on February 28, 2017. |
For the delivery year beginning June 1, 2019, and for |
each year thereafter, the procurement plans shall include |
cost-effective renewable energy resources equal to a |
minimum percentage of each utility's load for all retail |
customers as follows: 16% by June 1, 2019; increasing by |
1.5% each year thereafter to 25% by June 1, 2025; and 25% |
by June 1, 2026 and each year thereafter. |
For each delivery year, the Agency shall first |
recognize each utility's obligations for that delivery |
year under existing contracts. Any renewable energy |
credits under existing contracts, including renewable |
energy credits as part of renewable energy resources, shall |
be used to meet the goals set forth in this subsection (c) |
for the delivery year. |
(C) Of the renewable energy credits procured under this |
subsection (c), at least 75% shall come from wind and |
photovoltaic projects. The long-term renewable resources |
procurement plan described in subparagraph (A) of this |
paragraph (1) shall include the procurement of renewable |
energy credits in amounts equal to at least the following: |
(i) By the end of the 2020 delivery year: |
At least 2,000,000 renewable energy credits |
|
for each delivery year shall come from new wind |
projects; and |
At least 2,000,000 renewable energy credits |
for each delivery year shall come from new |
photovoltaic projects; of that amount, to the |
extent possible, the Agency shall procure: at |
least 50% from solar photovoltaic projects using |
the program outlined in subparagraph (K) of this |
paragraph (1) from distributed renewable energy |
generation devices or community renewable |
generation projects; at least 40% from |
utility-scale solar projects; at least 2% from |
brownfield site photovoltaic projects that are not |
community renewable generation projects; and the |
remainder shall be determined through the |
long-term planning process described in |
subparagraph (A) of this paragraph (1). |
(ii) By the end of the 2025 delivery year: |
At least 3,000,000 renewable energy credits |
for each delivery year shall come from new wind |
projects; and |
At least 3,000,000 renewable energy credits |
for each delivery year shall come from new |
photovoltaic projects; of that amount, to the |
extent possible, the Agency shall procure: at |
least 50% from solar photovoltaic projects using |
|
the program outlined in subparagraph (K) of this |
paragraph (1) from distributed renewable energy |
devices or community renewable generation |
projects; at least 40% from utility-scale solar |
projects; at least 2% from brownfield site |
photovoltaic projects that are not community |
renewable generation projects; and the remainder |
shall be determined through the long-term planning |
process described in subparagraph (A) of this |
paragraph (1). |
(iii) By the end of the 2030 delivery year: |
At least 4,000,000 renewable energy credits |
for each delivery year shall come from new wind |
projects; and |
At least 4,000,000 renewable energy credits |
for each delivery year shall come from new |
photovoltaic projects; of that amount, to the |
extent possible, the Agency shall procure: at |
least 50% from solar photovoltaic projects using |
the program outlined in subparagraph (K) of this |
paragraph (1) from distributed renewable energy |
devices or community renewable generation |
projects; at least 40% from utility-scale solar |
projects; at least 2% from brownfield site |
photovoltaic projects that are not community |
renewable generation projects; and the remainder |
|
shall be determined through the long-term planning |
process described in subparagraph (A) of this |
paragraph (1). |
For purposes of this Section: |
"New wind projects" means wind renewable |
energy facilities that are energized after June 1, |
2017 for the delivery year commencing June 1, 2017 |
or within 3 years after the date the Commission |
approves contracts for subsequent delivery years. |
"New photovoltaic projects" means photovoltaic |
renewable energy facilities that are energized |
after June 1, 2017. Photovoltaic projects |
developed under Section 1-56 of this Act shall not |
apply towards the new photovoltaic project |
requirements in this subparagraph (C). |
(D) Renewable energy credits shall be cost effective. |
For purposes of this subsection (c), "cost effective" means |
that the costs of procuring renewable energy resources do |
not cause the limit stated in subparagraph (E) of this |
paragraph (1) to be exceeded and, for renewable energy |
credits procured through a competitive procurement event, |
do not exceed benchmarks based on market prices for like |
products in the region. For purposes of this subsection |
(c), "like products" means contracts for renewable energy |
credits from the same or substantially similar technology, |
same or substantially similar vintage (new or existing), |
|
the same or substantially similar quantity, and the same or |
substantially similar contract length and structure. |
Benchmarks shall be developed by the procurement |
administrator, in consultation with the Commission staff, |
Agency staff, and the procurement monitor and shall be |
subject to Commission review and approval. If price |
benchmarks for like products in the region are not |
available, the procurement administrator shall establish |
price benchmarks based on publicly available data on |
regional technology costs and expected current and future |
regional energy prices. The benchmarks in this Section |
shall not be used to curtail or otherwise reduce |
contractual obligations entered into by or through the |
Agency prior to June 1, 2017 (the effective date of Public |
Act 99-906). |
(E) For purposes of this subsection (c), the required |
procurement of cost-effective renewable energy resources |
for a particular year commencing prior to June 1, 2017 |
shall be measured as a percentage of the actual amount of |
electricity (megawatt-hours) supplied by the electric |
utility to eligible retail customers in the delivery year |
ending immediately prior to the procurement, and, for |
delivery years commencing on and after June 1, 2017, the |
required procurement of cost-effective renewable energy |
resources for a particular year shall be measured as a |
percentage of the actual amount of electricity |
|
(megawatt-hours) delivered by the electric utility in the |
delivery year ending immediately prior to the procurement, |
to all retail customers in its service territory. For |
purposes of this subsection (c), the amount paid per |
kilowatthour means the total amount paid for electric |
service expressed on a per kilowatthour basis. For purposes |
of this subsection (c), the total amount paid for electric |
service includes without limitation amounts paid for |
supply, transmission, distribution, surcharges, and add-on |
taxes. |
Notwithstanding the requirements of this subsection |
(c), the total of renewable energy resources procured under |
the procurement plan for any single year shall be subject |
to the limitations of this subparagraph (E). Such |
procurement shall be reduced for all retail customers based |
on the amount necessary to limit the annual estimated |
average net increase due to the costs of these resources |
included in the amounts paid by eligible retail customers |
in connection with electric service to no more than the |
greater of 2.015% of the amount paid per kilowatthour by |
those customers during the year ending May 31, 2007 or the |
incremental amount per kilowatthour paid for these |
resources in 2011. To arrive at a maximum dollar amount of |
renewable energy resources to be procured for the |
particular delivery year, the resulting per kilowatthour |
amount shall be applied to the actual amount of |
|
kilowatthours of electricity delivered, or applicable |
portion of such amount as specified in paragraph (1) of |
this subsection (c), as applicable, by the electric utility |
in the delivery year immediately prior to the procurement |
to all retail customers in its service territory. The |
calculations required by this subparagraph (E) shall be |
made only once for each delivery year at the time that the |
renewable energy resources are procured. Once the |
determination as to the amount of renewable energy |
resources to procure is made based on the calculations set |
forth in this subparagraph (E) and the contracts procuring |
those amounts are executed, no subsequent rate impact |
determinations shall be made and no adjustments to those |
contract amounts shall be allowed. All costs incurred under |
such contracts shall be fully recoverable by the electric |
utility as provided in this Section. |
(F) If the limitation on the amount of renewable energy |
resources procured in subparagraph (E) of this paragraph |
(1) prevents the Agency from meeting all of the goals in |
this subsection (c), the Agency's long-term plan shall |
prioritize compliance with the requirements of this |
subsection (c) regarding renewable energy credits in the |
following order: |
(i) renewable energy credits under existing |
contractual obligations; |
(i-5) funding for the Illinois Solar for All |
|
Program, as described in subparagraph (O) of this |
paragraph (1); |
(ii) renewable energy credits necessary to comply |
with the new wind and new photovoltaic procurement |
requirements described in items (i) through (iii) of |
subparagraph (C) of this paragraph (1); and |
(iii) renewable energy credits necessary to meet |
the remaining requirements of this subsection (c). |
(G) The following provisions shall apply to the |
Agency's procurement of renewable energy credits under |
this subsection (c): |
(i) Notwithstanding whether a long-term renewable |
resources procurement plan has been approved, the |
Agency shall conduct an initial forward procurement |
for renewable energy credits from new utility-scale |
wind projects within 160 days after June 1, 2017 (the |
effective date of Public Act 99-906). For the purposes |
of this initial forward procurement, the Agency shall |
solicit 15-year contracts for delivery of 1,000,000 |
renewable energy credits delivered annually from new |
utility-scale wind projects to begin delivery on June |
1, 2019, if available, but not later than June 1, 2021. |
Payments to suppliers of renewable energy credits |
shall commence upon delivery. Renewable energy credits |
procured under this initial procurement shall be |
included in the Agency's long-term plan and shall apply |
|
to all renewable energy goals in this subsection (c). |
(ii) Notwithstanding whether a long-term renewable |
resources procurement plan has been approved, the |
Agency shall conduct an initial forward procurement |
for renewable energy credits from new utility-scale |
solar projects and brownfield site photovoltaic |
projects within one year after June 1, 2017 (the |
effective date of Public Act 99-906). For the purposes |
of this initial forward procurement, the Agency shall |
solicit 15-year contracts for delivery of 1,000,000 |
renewable energy credits delivered annually from new |
utility-scale solar projects and brownfield site |
photovoltaic projects to begin delivery on June 1, |
2019, if available, but not later than June 1, 2021. |
The Agency may structure this initial procurement in |
one or more discrete procurement events. Payments to |
suppliers of renewable energy credits shall commence |
upon delivery. Renewable energy credits procured under |
this initial procurement shall be included in the |
Agency's long-term plan and shall apply to all |
renewable energy goals in this subsection (c). |
(iii) Subsequent forward procurements for |
utility-scale wind projects shall solicit at least |
1,000,000 renewable energy credits delivered annually |
per procurement event and shall be planned, scheduled, |
and designed such that the cumulative amount of |
|
renewable energy credits delivered from all new wind |
projects in each delivery year shall not exceed the |
Agency's projection of the cumulative amount of |
renewable energy credits that will be delivered from |
all new photovoltaic projects, including utility-scale |
and distributed photovoltaic devices, in the same |
delivery year at the time scheduled for wind contract |
delivery. |
(iv) If, at any time after the time set for |
delivery of renewable energy credits pursuant to the |
initial procurements in items (i) and (ii) of this |
subparagraph (G), the cumulative amount of renewable |
energy credits projected to be delivered from all new |
wind projects in a given delivery year exceeds the |
cumulative amount of renewable energy credits |
projected to be delivered from all new photovoltaic |
projects in that delivery year by 200,000 or more |
renewable energy credits, then the Agency shall within |
60 days adjust the procurement programs in the |
long-term renewable resources procurement plan to |
ensure that the projected cumulative amount of |
renewable energy credits to be delivered from all new |
wind projects does not exceed the projected cumulative |
amount of renewable energy credits to be delivered from |
all new photovoltaic projects by 200,000 or more |
renewable energy credits, provided that nothing in |
|
this Section shall preclude the projected cumulative |
amount of renewable energy credits to be delivered from |
all new photovoltaic projects from exceeding the |
projected cumulative amount of renewable energy |
credits to be delivered from all new wind projects in |
each delivery year and provided further that nothing in |
this item (iv) shall require the curtailment of an |
executed contract. The Agency shall update, on a |
quarterly basis, its projection of the renewable |
energy credits to be delivered from all projects in |
each delivery year. Notwithstanding anything to the |
contrary, the Agency may adjust the timing of |
procurement events conducted under this subparagraph |
(G). The long-term renewable resources procurement |
plan shall set forth the process by which the |
adjustments may be made. |
(v) All procurements under this subparagraph (G) |
shall comply with the geographic requirements in |
subparagraph (I) of this paragraph (1) and shall follow |
the procurement processes and procedures described in |
this Section and Section 16-111.5 of the Public |
Utilities Act to the extent practicable, and these |
processes and procedures may be expedited to |
accommodate the schedule established by this |
subparagraph (G). |
(H) The procurement of renewable energy resources for a |
|
given delivery year shall be reduced as described in this |
subparagraph (H) if an alternative retail electric |
supplier meets the requirements described in this |
subparagraph (H). |
(i) Within 45 days after June 1, 2017 (the |
effective date of Public Act 99-906), an alternative |
retail electric supplier or its successor shall submit |
an informational filing to the Illinois Commerce |
Commission certifying that, as of December 31, 2015, |
the alternative retail electric supplier owned one or |
more electric generating facilities that generates |
renewable energy resources as defined in Section 1-10 |
of this Act, provided that such facilities are not |
powered by wind or photovoltaics, and the facilities |
generate one renewable energy credit for each |
megawatthour of energy produced from the facility. |
The informational filing shall identify each |
facility that was eligible to satisfy the alternative |
retail electric supplier's obligations under Section |
16-115D of the Public Utilities Act as described in |
this item (i). |
(ii) For a given delivery year, the alternative |
retail electric supplier may elect to supply its retail |
customers with renewable energy credits from the |
facility or facilities described in item (i) of this |
subparagraph (H) that continue to be owned by the |
|
alternative retail electric supplier. |
(iii) The alternative retail electric supplier |
shall notify the Agency and the applicable utility, no |
later than February 28 of the year preceding the |
applicable delivery year or 15 days after June 1, 2017 |
(the effective date of Public Act 99-906), whichever is |
later, of its election under item (ii) of this |
subparagraph (H) to supply renewable energy credits to |
retail customers of the utility. Such election shall |
identify the amount of renewable energy credits to be |
supplied by the alternative retail electric supplier |
to the utility's retail customers and the source of the |
renewable energy credits identified in the |
informational filing as described in item (i) of this |
subparagraph (H), subject to the following |
limitations: |
For the delivery year beginning June 1, 2018, |
the maximum amount of renewable energy credits to |
be supplied by an alternative retail electric |
supplier under this subparagraph (H) shall be 68% |
multiplied by 25% multiplied by 14.5% multiplied |
by the amount of metered electricity |
(megawatt-hours) delivered by the alternative |
retail electric supplier to Illinois retail |
customers during the delivery year ending May 31, |
2016. |
|
For delivery years beginning June 1, 2019 and |
each year thereafter, the maximum amount of |
renewable energy credits to be supplied by an |
alternative retail electric supplier under this |
subparagraph (H) shall be 68% multiplied by 50% |
multiplied by 16% multiplied by the amount of |
metered electricity (megawatt-hours) delivered by |
the alternative retail electric supplier to |
Illinois retail customers during the delivery year |
ending May 31, 2016, provided that the 16% value |
shall increase by 1.5% each delivery year |
thereafter to 25% by the delivery year beginning |
June 1, 2025, and thereafter the 25% value shall |
apply to each delivery year. |
For each delivery year, the total amount of |
renewable energy credits supplied by all alternative |
retail electric suppliers under this subparagraph (H) |
shall not exceed 9% of the Illinois target renewable |
energy credit quantity. The Illinois target renewable |
energy credit quantity for the delivery year beginning |
June 1, 2018 is 14.5% multiplied by the total amount of |
metered electricity (megawatt-hours) delivered in the |
delivery year immediately preceding that delivery |
year, provided that the 14.5% shall increase by 1.5% |
each delivery year thereafter to 25% by the delivery |
year beginning June 1, 2025, and thereafter the 25% |
|
value shall apply to each delivery year. |
If the requirements set forth in items (i) through |
(iii) of this subparagraph (H) are met, the charges |
that would otherwise be applicable to the retail |
customers of the alternative retail electric supplier |
under paragraph (6) of this subsection (c) for the |
applicable delivery year shall be reduced by the ratio |
of the quantity of renewable energy credits supplied by |
the alternative retail electric supplier compared to |
that supplier's target renewable energy credit |
quantity. The supplier's target renewable energy |
credit quantity for the delivery year beginning June 1, |
2018 is 14.5% multiplied by the total amount of metered |
electricity (megawatt-hours) delivered by the |
alternative retail supplier in that delivery year, |
provided that the 14.5% shall increase by 1.5% each |
delivery year thereafter to 25% by the delivery year |
beginning June 1, 2025, and thereafter the 25% value |
shall apply to each delivery year. |
On or before April 1 of each year, the Agency shall |
annually publish a report on its website that |
identifies the aggregate amount of renewable energy |
credits supplied by alternative retail electric |
suppliers under this subparagraph (H). |
(I) The Agency shall design its long-term renewable |
energy procurement plan to maximize the State's interest in |
|
the health, safety, and welfare of its residents, including |
but not limited to minimizing sulfur dioxide, nitrogen |
oxide, particulate matter and other pollution that |
adversely affects public health in this State, increasing |
fuel and resource diversity in this State, enhancing the |
reliability and resiliency of the electricity distribution |
system in this State, meeting goals to limit carbon dioxide |
emissions under federal or State law, and contributing to a |
cleaner and healthier environment for the citizens of this |
State. In order to further these legislative purposes, |
renewable energy credits shall be eligible to be counted |
toward the renewable energy requirements of this |
subsection (c) if they are generated from facilities |
located in this State. The Agency may qualify renewable |
energy credits from facilities located in states adjacent |
to Illinois if the generator demonstrates and the Agency |
determines that the operation of such facility or |
facilities will help promote the State's interest in the |
health, safety, and welfare of its residents based on the |
public interest criteria described above. To ensure that |
the public interest criteria are applied to the procurement |
and given full effect, the Agency's long-term procurement |
plan shall describe in detail how each public interest |
factor shall be considered and weighted for facilities |
located in states adjacent to Illinois. |
(J) In order to promote the competitive development of |
|
renewable energy resources in furtherance of the State's |
interest in the health, safety, and welfare of its |
residents, renewable energy credits shall not be eligible |
to be counted toward the renewable energy requirements of |
this subsection (c) if they are sourced from a generating |
unit whose costs were being recovered through rates |
regulated by this State or any other state or states on or |
after January 1, 2017. Each contract executed to purchase |
renewable energy credits under this subsection (c) shall |
provide for the contract's termination if the costs of the |
generating unit supplying the renewable energy credits |
subsequently begin to be recovered through rates regulated |
by this State or any other state or states; and each |
contract shall further provide that, in that event, the |
supplier of the credits must return 110% of all payments |
received under the contract. Amounts returned under the |
requirements of this subparagraph (J) shall be retained by |
the utility and all of these amounts shall be used for the |
procurement of additional renewable energy credits from |
new wind or new photovoltaic resources as defined in this |
subsection (c). The long-term plan shall provide that these |
renewable energy credits shall be procured in the next |
procurement event. |
Notwithstanding the limitations of this subparagraph |
(J), renewable energy credits sourced from generating |
units that are constructed, purchased, owned, or leased by |
|
an electric utility as part of an approved project, |
program, or pilot under Section 1-56 of this Act shall be |
eligible to be counted toward the renewable energy |
requirements of this subsection (c), regardless of how the |
costs of these units are recovered. |
(K) The long-term renewable resources procurement plan |
developed by the Agency in accordance with subparagraph (A) |
of this paragraph (1) shall include an Adjustable Block |
program for the procurement of renewable energy credits |
from new photovoltaic projects that are distributed |
renewable energy generation devices or new photovoltaic |
community renewable generation projects. The Adjustable |
Block program shall be designed to provide a transparent |
schedule of prices and quantities to enable the |
photovoltaic market to scale up and for renewable energy |
credit prices to adjust at a predictable rate over time. |
The prices set by the Adjustable Block program can be |
reflected as a set value or as the product of a formula. |
The Adjustable Block program shall include for each |
category of eligible projects: a schedule of standard block |
purchase prices to be offered; a series of steps, with |
associated nameplate capacity and purchase prices that |
adjust from step to step; and automatic opening of the next |
step as soon as the nameplate capacity and available |
purchase prices for an open step are fully committed or |
reserved. Only projects energized on or after June 1, 2017 |
|
shall be eligible for the Adjustable Block program. For |
each block group the Agency shall determine the number of |
blocks, the amount of generation capacity in each block, |
and the purchase price for each block, provided that the |
purchase price provided and the total amount of generation |
in all blocks for all block groups shall be sufficient to |
meet the goals in this subsection (c). The Agency may |
periodically review its prior decisions establishing the |
number of blocks, the amount of generation capacity in each |
block, and the purchase price for each block, and may |
propose, on an expedited basis, changes to these previously |
set values, including but not limited to redistributing |
these amounts and the available funds as necessary and |
appropriate, subject to Commission approval as part of the |
periodic plan revision process described in Section |
16-111.5 of the Public Utilities Act. The Agency may define |
different block sizes, purchase prices, or other distinct |
terms and conditions for projects located in different |
utility service territories if the Agency deems it |
necessary to meet the goals in this subsection (c). |
The Adjustable Block program shall include at least the |
following block groups in at least the following amounts, |
which may be adjusted upon review by the Agency and |
approval by the Commission as described in this |
subparagraph (K): |
(i) At least 25% from distributed renewable energy |
|
generation devices with a nameplate capacity of no more |
than 10 kilowatts. |
(ii) At least 25% from distributed renewable |
energy generation devices with a nameplate capacity of |
more than 10 kilowatts and no more than 2,000 |
kilowatts. The Agency may create sub-categories within |
this category to account for the differences between |
projects for small commercial customers, large |
commercial customers, and public or non-profit |
customers. |
(iii) At least 25% from photovoltaic community |
renewable generation projects. |
(iv) The remaining 25% shall be allocated as |
specified by the Agency in the long-term renewable |
resources procurement plan. |
The Adjustable Block program shall be designed to |
ensure that renewable energy credits are procured from |
photovoltaic distributed renewable energy generation |
devices and new photovoltaic community renewable energy |
generation projects in diverse locations and are not |
concentrated in a few geographic areas. |
(L) The procurement of photovoltaic renewable energy |
credits under items (i) through (iv) of subparagraph (K) of |
this paragraph (1) shall be subject to the following |
contract and payment terms: |
(i) The Agency shall procure contracts of at least |
|
15 years in length. |
(ii) For those renewable energy credits that |
qualify and are procured under item (i) of subparagraph |
(K) of this paragraph (1), the renewable energy credit |
purchase price shall be paid in full by the contracting |
utilities at the time that the facility producing the |
renewable energy credits is interconnected at the |
distribution system level of the utility and |
energized. The electric utility shall receive and |
retire all renewable energy credits generated by the |
project for the first 15 years of operation. |
(iii) For those renewable energy credits that |
qualify and are procured under item (ii) and (iii) of |
subparagraph (K) of this paragraph (1) and any |
additional categories of distributed generation |
included in the long-term renewable resources |
procurement plan and approved by the Commission, 20 |
percent of the renewable energy credit purchase price |
shall be paid by the contracting utilities at the time |
that the facility producing the renewable energy |
credits is interconnected at the distribution system |
level of the utility and energized. The remaining |
portion shall be paid ratably over the subsequent |
4-year period. The electric utility shall receive and |
retire all renewable energy credits generated by the |
project for the first 15 years of operation. |
|
(iv) Each contract shall include provisions to |
ensure the delivery of the renewable energy credits for |
the full term of the contract. |
(v) The utility shall be the counterparty to the |
contracts executed under this subparagraph (L) that |
are approved by the Commission under the process |
described in Section 16-111.5 of the Public Utilities |
Act. No contract shall be executed for an amount that |
is less than one renewable energy credit per year. |
(vi) If, at any time, approved applications for the |
Adjustable Block program exceed funds collected by the |
electric utility or would cause the Agency to exceed |
the limitation described in subparagraph (E) of this |
paragraph (1) on the amount of renewable energy |
resources that may be procured, then the Agency shall |
consider future uncommitted funds to be reserved for |
these contracts on a first-come, first-served basis, |
with the delivery of renewable energy credits required |
beginning at the time that the reserved funds become |
available. |
(vii) Nothing in this Section shall require the |
utility to advance any payment or pay any amounts that |
exceed the actual amount of revenues collected by the |
utility under paragraph (6) of this subsection (c) and |
subsection (k) of Section 16-108 of the Public |
Utilities Act, and contracts executed under this |
|
Section shall expressly incorporate this limitation. |
(M) The Agency shall be authorized to retain one or |
more experts or expert consulting firms to develop, |
administer, implement, operate, and evaluate the |
Adjustable Block program described in subparagraph (K) of |
this paragraph (1), and the Agency shall retain the |
consultant or consultants in the same manner, to the extent |
practicable, as the Agency retains others to administer |
provisions of this Act, including, but not limited to, the |
procurement administrator. The selection of experts and |
expert consulting firms and the procurement process |
described in this subparagraph (M) are exempt from the |
requirements of Section 20-10 of the Illinois Procurement |
Code, under Section 20-10 of that Code. The Agency shall |
strive to minimize administrative expenses in the |
implementation of the Adjustable Block program. |
The Agency and its consultant or consultants shall |
monitor block activity, share program activity with |
stakeholders and conduct regularly scheduled meetings to |
discuss program activity and market conditions. If |
necessary, the Agency may make prospective administrative |
adjustments to the Adjustable Block program design, such as |
redistributing available funds or making adjustments to |
purchase prices as necessary to achieve the goals of this |
subsection (c). Program modifications to any price, |
capacity block, or other program element that do not |
|
deviate from the Commission's approved value by more than |
25% shall take effect immediately and are not subject to |
Commission review and approval. Program modifications to |
any price, capacity block, or other program element that |
deviate more than 25% from the Commission's approved value |
must be approved by the Commission as a long-term plan |
amendment under Section 16-111.5 of the Public Utilities |
Act. The Agency shall consider stakeholder feedback when |
making adjustments to the Adjustable Block design and shall |
notify stakeholders in advance of any planned changes. |
(N) The long-term renewable resources procurement plan |
required by this subsection (c) shall include a community |
renewable generation program. The Agency shall establish |
the terms, conditions, and program requirements for |
community renewable generation projects with a goal to |
expand renewable energy generating facility access to a |
broader group of energy consumers, to ensure robust |
participation opportunities for residential and small |
commercial customers and those who cannot install |
renewable energy on their own properties. Any plan approved |
by the Commission shall allow subscriptions to community |
renewable generation projects to be portable and |
transferable. For purposes of this subparagraph (N), |
"portable" means that subscriptions may be retained by the |
subscriber even if the subscriber relocates or changes its |
address within the same utility service territory; and |
|
"transferable" means that a subscriber may assign or sell |
subscriptions to another person within the same utility |
service territory. |
Electric utilities shall provide a monetary credit to a |
subscriber's subsequent bill for service for the |
proportional output of a community renewable generation |
project attributable to that subscriber as specified in |
Section 16-107.5 of the Public Utilities Act. |
The Agency shall purchase renewable energy credits |
from subscribed shares of photovoltaic community renewable |
generation projects through the Adjustable Block program |
described in subparagraph (K) of this paragraph (1) or |
through the Illinois Solar for All Program described in |
Section 1-56 of this Act. The electric utility shall |
purchase any unsubscribed energy from community renewable |
generation projects that are Qualifying Facilities ("QF") |
under the electric utility's tariff for purchasing the |
output from QFs under Public Utilities Regulatory Policies |
Act of 1978. |
The owners of and any subscribers to a community |
renewable generation project shall not be considered |
public utilities or alternative retail electricity |
suppliers under the Public Utilities Act solely as a result |
of their interest in or subscription to a community |
renewable generation project and shall not be required to |
become an alternative retail electric supplier by |
|
participating in a community renewable generation project |
with a public utility. |
(O) For the delivery year beginning June 1, 2018, the |
long-term renewable resources procurement plan required by |
this subsection (c) shall provide for the Agency to procure |
contracts to continue offering the Illinois Solar for All |
Program described in subsection (b) of Section 1-56 of this |
Act, and the contracts approved by the Commission shall be |
executed by the utilities that are subject to this |
subsection (c). The long-term renewable resources |
procurement plan shall allocate 5% of the funds available |
under the plan for the applicable delivery year, or |
$10,000,000 per delivery year, whichever is greater, to |
fund the programs, and the plan shall determine the amount |
of funding to be apportioned to the programs identified in |
subsection (b) of Section 1-56 of this Act; provided that |
for the delivery years beginning June 1, 2017, June 1, |
2021, and June 1, 2025, the long-term renewable resources |
procurement plan shall allocate 10% of the funds available |
under the plan for the applicable delivery year, or |
$20,000,000 per delivery year, whichever is greater, and |
$10,000,000 of such funds in such year shall be used by an |
electric utility that serves more than 3,000,000 retail |
customers in the State to implement a Commission-approved |
plan under Section 16-108.12 of the Public Utilities Act. |
In making the determinations required under this |
|
subparagraph (O), the Commission shall consider the |
experience and performance under the programs and any |
evaluation reports. The Commission shall also provide for |
an independent evaluation of those programs on a periodic |
basis that are funded under this subparagraph (O). |
(2) (Blank). |
(3) (Blank). |
(4) The electric utility shall retire all renewable |
energy credits used to comply with the standard. |
(5) Beginning with the 2010 delivery year and ending |
June 1, 2017, an electric utility subject to this |
subsection (c) shall apply the lesser of the maximum |
alternative compliance payment rate or the most recent |
estimated alternative compliance payment rate for its |
service territory for the corresponding compliance period, |
established pursuant to subsection (d) of Section 16-115D |
of the Public Utilities Act to its retail customers that |
take service pursuant to the electric utility's hourly |
pricing tariff or tariffs. The electric utility shall |
retain all amounts collected as a result of the application |
of the alternative compliance payment rate or rates to such |
customers, and, beginning in 2011, the utility shall |
include in the information provided under item (1) of |
subsection (d) of Section 16-111.5 of the Public Utilities |
Act the amounts collected under the alternative compliance |
payment rate or rates for the prior year ending May 31. |
|
Notwithstanding any limitation on the procurement of |
renewable energy resources imposed by item (2) of this |
subsection (c), the Agency shall increase its spending on |
the purchase of renewable energy resources to be procured |
by the electric utility for the next plan year by an amount |
equal to the amounts collected by the utility under the |
alternative compliance payment rate or rates in the prior |
year ending May 31. |
(6) The electric utility shall be entitled to recover |
all of its costs associated with the procurement of |
renewable energy credits under plans approved under this |
Section and Section 16-111.5 of the Public Utilities Act. |
These costs shall include associated reasonable expenses |
for implementing the procurement programs, including, but |
not limited to, the costs of administering and evaluating |
the Adjustable Block program, through an automatic |
adjustment clause tariff in accordance with subsection (k) |
of Section 16-108 of the Public Utilities Act. |
(7) Renewable energy credits procured from new |
photovoltaic projects or new distributed renewable energy |
generation devices under this Section after June 1, 2017 |
(the effective date of Public Act 99-906) must be procured |
from devices installed by a qualified person in compliance |
with the requirements of Section 16-128A of the Public |
Utilities Act and any rules or regulations adopted |
thereunder. |
|
In meeting the renewable energy requirements of this |
subsection (c), to the extent feasible and consistent with |
State and federal law, the renewable energy credit |
procurements, Adjustable Block solar program, and |
community renewable generation program shall provide |
employment opportunities for all segments of the |
population and workforce, including minority-owned and |
female-owned business enterprises, and shall not, |
consistent with State and federal law, discriminate based |
on race or socioeconomic status. |
(d) Clean coal portfolio standard. |
(1) The procurement plans shall include electricity |
generated using clean coal. Each utility shall enter into |
one or more sourcing agreements with the initial clean coal |
facility, as provided in paragraph (3) of this subsection |
(d), covering electricity generated by the initial clean |
coal facility representing at least 5% of each utility's |
total supply to serve the load of eligible retail customers |
in 2015 and each year thereafter, as described in paragraph |
(3) of this subsection (d), subject to the limits specified |
in paragraph (2) of this subsection (d). It is the goal of |
the State that by January 1, 2025, 25% of the electricity |
used in the State shall be generated by cost-effective |
clean coal facilities. For purposes of this subsection (d), |
"cost-effective" means that the expenditures pursuant to |
such sourcing agreements do not cause the limit stated in |
|
paragraph (2) of this subsection (d) to be exceeded and do |
not exceed cost-based benchmarks, which shall be developed |
to assess all expenditures pursuant to such sourcing |
agreements covering electricity generated by clean coal |
facilities, other than the initial clean coal facility, by |
the procurement administrator, in consultation with the |
Commission staff, Agency staff, and the procurement |
monitor and shall be subject to Commission review and |
approval. |
A utility party to a sourcing agreement shall |
immediately retire any emission credits that it receives in |
connection with the electricity covered by such agreement. |
Utilities shall maintain adequate records documenting |
the purchases under the sourcing agreement to comply with |
this subsection (d) and shall file an accounting with the |
load forecast that must be filed with the Agency by July 15 |
of each year, in accordance with subsection (d) of Section |
16-111.5 of the Public Utilities Act. |
A utility shall be deemed to have complied with the |
clean coal portfolio standard specified in this subsection |
(d) if the utility enters into a sourcing agreement as |
required by this subsection (d). |
(2) For purposes of this subsection (d), the required |
execution of sourcing agreements with the initial clean |
coal facility for a particular year shall be measured as a |
percentage of the actual amount of electricity |
|
(megawatt-hours) supplied by the electric utility to |
eligible retail customers in the planning year ending |
immediately prior to the agreement's execution. For |
purposes of this subsection (d), the amount paid per |
kilowatthour means the total amount paid for electric |
service expressed on a per kilowatthour basis. For purposes |
of this subsection (d), the total amount paid for electric |
service includes without limitation amounts paid for |
supply, transmission, distribution, surcharges and add-on |
taxes. |
Notwithstanding the requirements of this subsection |
(d), the total amount paid under sourcing agreements with |
clean coal facilities pursuant to the procurement plan for |
any given year shall be reduced by an amount necessary to |
limit the annual estimated average net increase due to the |
costs of these resources included in the amounts paid by |
eligible retail customers in connection with electric |
service to: |
(A) in 2010, no more than 0.5% of the amount paid |
per kilowatthour by those customers during the year |
ending May 31, 2009; |
(B) in 2011, the greater of an additional 0.5% of |
the amount paid per kilowatthour by those customers |
during the year ending May 31, 2010 or 1% of the amount |
paid per kilowatthour by those customers during the |
year ending May 31, 2009; |
|
(C) in 2012, the greater of an additional 0.5% of |
the amount paid per kilowatthour by those customers |
during the year ending May 31, 2011 or 1.5% of the |
amount paid per kilowatthour by those customers during |
the year ending May 31, 2009; |
(D) in 2013, the greater of an additional 0.5% of |
the amount paid per kilowatthour by those customers |
during the year ending May 31, 2012 or 2% of the amount |
paid per kilowatthour by those customers during the |
year ending May 31, 2009; and |
(E) thereafter, the total amount paid under |
sourcing agreements with clean coal facilities |
pursuant to the procurement plan for any single year |
shall be reduced by an amount necessary to limit the |
estimated average net increase due to the cost of these |
resources included in the amounts paid by eligible |
retail customers in connection with electric service |
to no more than the greater of (i) 2.015% of the amount |
paid per kilowatthour by those customers during the |
year ending May 31, 2009 or (ii) the incremental amount |
per kilowatthour paid for these resources in 2013. |
These requirements may be altered only as provided by |
statute. |
No later than June 30, 2015, the Commission shall |
review the limitation on the total amount paid under |
sourcing agreements, if any, with clean coal facilities |
|
pursuant to this subsection (d) and report to the General |
Assembly its findings as to whether that limitation unduly |
constrains the amount of electricity generated by |
cost-effective clean coal facilities that is covered by |
sourcing agreements. |
(3) Initial clean coal facility. In order to promote |
development of clean coal facilities in Illinois, each |
electric utility subject to this Section shall execute a |
sourcing agreement to source electricity from a proposed |
clean coal facility in Illinois (the "initial clean coal |
facility") that will have a nameplate capacity of at least |
500 MW when commercial operation commences, that has a |
final Clean Air Act permit on June 1, 2009 (the effective |
date of Public Act 95-1027), and that will meet the |
definition of clean coal facility in Section 1-10 of this |
Act when commercial operation commences. The sourcing |
agreements with this initial clean coal facility shall be |
subject to both approval of the initial clean coal facility |
by the General Assembly and satisfaction of the |
requirements of paragraph (4) of this subsection (d) and |
shall be executed within 90 days after any such approval by |
the General Assembly. The Agency and the Commission shall |
have authority to inspect all books and records associated |
with the initial clean coal facility during the term of |
such a sourcing agreement. A utility's sourcing agreement |
for electricity produced by the initial clean coal facility |
|
shall include: |
(A) a formula contractual price (the "contract |
price") approved pursuant to paragraph (4) of this |
subsection (d), which shall: |
(i) be determined using a cost of service |
methodology employing either a level or deferred |
capital recovery component, based on a capital |
structure consisting of 45% equity and 55% debt, |
and a return on equity as may be approved by the |
Federal Energy Regulatory Commission, which in any |
case may not exceed the lower of 11.5% or the rate |
of return approved by the General Assembly |
pursuant to paragraph (4) of this subsection (d); |
and |
(ii) provide that all miscellaneous net |
revenue, including but not limited to net revenue |
from the sale of emission allowances, if any, |
substitute natural gas, if any, grants or other |
support provided by the State of Illinois or the |
United States Government, firm transmission |
rights, if any, by-products produced by the |
facility, energy or capacity derived from the |
facility and not covered by a sourcing agreement |
pursuant to paragraph (3) of this subsection (d) or |
item (5) of subsection (d) of Section 16-115 of the |
Public Utilities Act, whether generated from the |
|
synthesis gas derived from coal, from SNG, or from |
natural gas, shall be credited against the revenue |
requirement for this initial clean coal facility; |
(B) power purchase provisions, which shall: |
(i) provide that the utility party to such |
sourcing agreement shall pay the contract price |
for electricity delivered under such sourcing |
agreement; |
(ii) require delivery of electricity to the |
regional transmission organization market of the |
utility that is party to such sourcing agreement; |
(iii) require the utility party to such |
sourcing agreement to buy from the initial clean |
coal facility in each hour an amount of energy |
equal to all clean coal energy made available from |
the initial clean coal facility during such hour |
times a fraction, the numerator of which is such |
utility's retail market sales of electricity |
(expressed in kilowatthours sold) in the State |
during the prior calendar month and the |
denominator of which is the total retail market |
sales of electricity (expressed in kilowatthours |
sold) in the State by utilities during such prior |
month and the sales of electricity (expressed in |
kilowatthours sold) in the State by alternative |
retail electric suppliers during such prior month |
|
that are subject to the requirements of this |
subsection (d) and paragraph (5) of subsection (d) |
of Section 16-115 of the Public Utilities Act, |
provided that the amount purchased by the utility |
in any year will be limited by paragraph (2) of |
this subsection (d); and |
(iv) be considered pre-existing contracts in |
such utility's procurement plans for eligible |
retail customers; |
(C) contract for differences provisions, which |
shall: |
(i) require the utility party to such sourcing |
agreement to contract with the initial clean coal |
facility in each hour with respect to an amount of |
energy equal to all clean coal energy made |
available from the initial clean coal facility |
during such hour times a fraction, the numerator of |
which is such utility's retail market sales of |
electricity (expressed in kilowatthours sold) in |
the utility's service territory in the State |
during the prior calendar month and the |
denominator of which is the total retail market |
sales of electricity (expressed in kilowatthours |
sold) in the State by utilities during such prior |
month and the sales of electricity (expressed in |
kilowatthours sold) in the State by alternative |
|
retail electric suppliers during such prior month |
that are subject to the requirements of this |
subsection (d) and paragraph (5) of subsection (d) |
of Section 16-115 of the Public Utilities Act, |
provided that the amount paid by the utility in any |
year will be limited by paragraph (2) of this |
subsection (d); |
(ii) provide that the utility's payment |
obligation in respect of the quantity of |
electricity determined pursuant to the preceding |
clause (i) shall be limited to an amount equal to |
(1) the difference between the contract price |
determined pursuant to subparagraph (A) of |
paragraph (3) of this subsection (d) and the |
day-ahead price for electricity delivered to the |
regional transmission organization market of the |
utility that is party to such sourcing agreement |
(or any successor delivery point at which such |
utility's supply obligations are financially |
settled on an hourly basis) (the "reference |
price") on the day preceding the day on which the |
electricity is delivered to the initial clean coal |
facility busbar, multiplied by (2) the quantity of |
electricity determined pursuant to the preceding |
clause (i); and |
(iii) not require the utility to take physical |
|
delivery of the electricity produced by the |
facility; |
(D) general provisions, which shall: |
(i) specify a term of no more than 30 years, |
commencing on the commercial operation date of the |
facility; |
(ii) provide that utilities shall maintain |
adequate records documenting purchases under the |
sourcing agreements entered into to comply with |
this subsection (d) and shall file an accounting |
with the load forecast that must be filed with the |
Agency by July 15 of each year, in accordance with |
subsection (d) of Section 16-111.5 of the Public |
Utilities Act; |
(iii) provide that all costs associated with |
the initial clean coal facility will be |
periodically reported to the Federal Energy |
Regulatory Commission and to purchasers in |
accordance with applicable laws governing |
cost-based wholesale power contracts; |
(iv) permit the Illinois Power Agency to |
assume ownership of the initial clean coal |
facility, without monetary consideration and |
otherwise on reasonable terms acceptable to the |
Agency, if the Agency so requests no less than 3 |
years prior to the end of the stated contract term; |
|
(v) require the owner of the initial clean coal |
facility to provide documentation to the |
Commission each year, starting in the facility's |
first year of commercial operation, accurately |
reporting the quantity of carbon emissions from |
the facility that have been captured and |
sequestered and report any quantities of carbon |
released from the site or sites at which carbon |
emissions were sequestered in prior years, based |
on continuous monitoring of such sites. If, in any |
year after the first year of commercial operation, |
the owner of the facility fails to demonstrate that |
the initial clean coal facility captured and |
sequestered at least 50% of the total carbon |
emissions that the facility would otherwise emit |
or that sequestration of emissions from prior |
years has failed, resulting in the release of |
carbon dioxide into the atmosphere, the owner of |
the facility must offset excess emissions. Any |
such carbon offsets must be permanent, additional, |
verifiable, real, located within the State of |
Illinois, and legally and practicably enforceable. |
The cost of such offsets for the facility that are |
not recoverable shall not exceed $15 million in any |
given year. No costs of any such purchases of |
carbon offsets may be recovered from a utility or |
|
its customers. All carbon offsets purchased for |
this purpose and any carbon emission credits |
associated with sequestration of carbon from the |
facility must be permanently retired. The initial |
clean coal facility shall not forfeit its |
designation as a clean coal facility if the |
facility fails to fully comply with the applicable |
carbon sequestration requirements in any given |
year, provided the requisite offsets are |
purchased. However, the Attorney General, on |
behalf of the People of the State of Illinois, may |
specifically enforce the facility's sequestration |
requirement and the other terms of this contract |
provision. Compliance with the sequestration |
requirements and offset purchase requirements |
specified in paragraph (3) of this subsection (d) |
shall be reviewed annually by an independent |
expert retained by the owner of the initial clean |
coal facility, with the advance written approval |
of the Attorney General. The Commission may, in the |
course of the review specified in item (vii), |
reduce the allowable return on equity for the |
facility if the facility willfully fails to comply |
with the carbon capture and sequestration |
requirements set forth in this item (v); |
(vi) include limits on, and accordingly |
|
provide for modification of, the amount the |
utility is required to source under the sourcing |
agreement consistent with paragraph (2) of this |
subsection (d); |
(vii) require Commission review: (1) to |
determine the justness, reasonableness, and |
prudence of the inputs to the formula referenced in |
subparagraphs (A)(i) through (A)(iii) of paragraph |
(3) of this subsection (d), prior to an adjustment |
in those inputs including, without limitation, the |
capital structure and return on equity, fuel |
costs, and other operations and maintenance costs |
and (2) to approve the costs to be passed through |
to customers under the sourcing agreement by which |
the utility satisfies its statutory obligations. |
Commission review shall occur no less than every 3 |
years, regardless of whether any adjustments have |
been proposed, and shall be completed within 9 |
months; |
(viii) limit the utility's obligation to such |
amount as the utility is allowed to recover through |
tariffs filed with the Commission, provided that |
neither the clean coal facility nor the utility |
waives any right to assert federal pre-emption or |
any other argument in response to a purported |
disallowance of recovery costs; |
|
(ix) limit the utility's or alternative retail |
electric supplier's obligation to incur any |
liability until such time as the facility is in |
commercial operation and generating power and |
energy and such power and energy is being delivered |
to the facility busbar; |
(x) provide that the owner or owners of the |
initial clean coal facility, which is the |
counterparty to such sourcing agreement, shall |
have the right from time to time to elect whether |
the obligations of the utility party thereto shall |
be governed by the power purchase provisions or the |
contract for differences provisions; |
(xi) append documentation showing that the |
formula rate and contract, insofar as they relate |
to the power purchase provisions, have been |
approved by the Federal Energy Regulatory |
Commission pursuant to Section 205 of the Federal |
Power Act; |
(xii) provide that any changes to the terms of |
the contract, insofar as such changes relate to the |
power purchase provisions, are subject to review |
under the public interest standard applied by the |
Federal Energy Regulatory Commission pursuant to |
Sections 205 and 206 of the Federal Power Act; and |
(xiii) conform with customary lender |
|
requirements in power purchase agreements used as |
the basis for financing non-utility generators. |
(4) Effective date of sourcing agreements with the |
initial clean coal facility. Any proposed sourcing |
agreement with the initial clean coal facility shall not |
become effective unless the following reports are prepared |
and submitted and authorizations and approvals obtained: |
(i) Facility cost report. The owner of the initial |
clean coal facility shall submit to the Commission, the |
Agency, and the General Assembly a front-end |
engineering and design study, a facility cost report, |
method of financing (including but not limited to |
structure and associated costs), and an operating and |
maintenance cost quote for the facility (collectively |
"facility cost report"), which shall be prepared in |
accordance with the requirements of this paragraph (4) |
of subsection (d) of this Section, and shall provide |
the Commission and the Agency access to the work |
papers, relied upon documents, and any other backup |
documentation related to the facility cost report. |
(ii) Commission report. Within 6 months following |
receipt of the facility cost report, the Commission, in |
consultation with the Agency, shall submit a report to |
the General Assembly setting forth its analysis of the |
facility cost report. Such report shall include, but |
not be limited to, a comparison of the costs associated |
|
with electricity generated by the initial clean coal |
facility to the costs associated with electricity |
generated by other types of generation facilities, an |
analysis of the rate impacts on residential and small |
business customers over the life of the sourcing |
agreements, and an analysis of the likelihood that the |
initial clean coal facility will commence commercial |
operation by and be delivering power to the facility's |
busbar by 2016. To assist in the preparation of its |
report, the Commission, in consultation with the |
Agency, may hire one or more experts or consultants, |
the costs of which shall be paid for by the owner of |
the initial clean coal facility. The Commission and |
Agency may begin the process of selecting such experts |
or consultants prior to receipt of the facility cost |
report. |
(iii) General Assembly approval. The proposed |
sourcing agreements shall not take effect unless, |
based on the facility cost report and the Commission's |
report, the General Assembly enacts authorizing |
legislation approving (A) the projected price, stated |
in cents per kilowatthour, to be charged for |
electricity generated by the initial clean coal |
facility, (B) the projected impact on residential and |
small business customers' bills over the life of the |
sourcing agreements, and (C) the maximum allowable |
|
return on equity for the project; and |
(iv) Commission review. If the General Assembly |
enacts authorizing legislation pursuant to |
subparagraph (iii) approving a sourcing agreement, the |
Commission shall, within 90 days of such enactment, |
complete a review of such sourcing agreement. During |
such time period, the Commission shall implement any |
directive of the General Assembly, resolve any |
disputes between the parties to the sourcing agreement |
concerning the terms of such agreement, approve the |
form of such agreement, and issue an order finding that |
the sourcing agreement is prudent and reasonable. |
The facility cost report shall be prepared as follows: |
(A) The facility cost report shall be prepared by |
duly licensed engineering and construction firms |
detailing the estimated capital costs payable to one or |
more contractors or suppliers for the engineering, |
procurement and construction of the components |
comprising the initial clean coal facility and the |
estimated costs of operation and maintenance of the |
facility. The facility cost report shall include: |
(i) an estimate of the capital cost of the core |
plant based on one or more front end engineering |
and design studies for the gasification island and |
related facilities. The core plant shall include |
all civil, structural, mechanical, electrical, |
|
control, and safety systems. |
(ii) an estimate of the capital cost of the |
balance of the plant, including any capital costs |
associated with sequestration of carbon dioxide |
emissions and all interconnects and interfaces |
required to operate the facility, such as |
transmission of electricity, construction or |
backfeed power supply, pipelines to transport |
substitute natural gas or carbon dioxide, potable |
water supply, natural gas supply, water supply, |
water discharge, landfill, access roads, and coal |
delivery. |
The quoted construction costs shall be expressed |
in nominal dollars as of the date that the quote is |
prepared and shall include capitalized financing costs |
during construction,
taxes, insurance, and other |
owner's costs, and an assumed escalation in materials |
and labor beyond the date as of which the construction |
cost quote is expressed. |
(B) The front end engineering and design study for |
the gasification island and the cost study for the |
balance of plant shall include sufficient design work |
to permit quantification of major categories of |
materials, commodities and labor hours, and receipt of |
quotes from vendors of major equipment required to |
construct and operate the clean coal facility. |
|
(C) The facility cost report shall also include an |
operating and maintenance cost quote that will provide |
the estimated cost of delivered fuel, personnel, |
maintenance contracts, chemicals, catalysts, |
consumables, spares, and other fixed and variable |
operations and maintenance costs. The delivered fuel |
cost estimate will be provided by a recognized third |
party expert or experts in the fuel and transportation |
industries. The balance of the operating and |
maintenance cost quote, excluding delivered fuel |
costs, will be developed based on the inputs provided |
by duly licensed engineering and construction firms |
performing the construction cost quote, potential |
vendors under long-term service agreements and plant |
operating agreements, or recognized third party plant |
operator or operators. |
The operating and maintenance cost quote |
(including the cost of the front end engineering and |
design study) shall be expressed in nominal dollars as |
of the date that the quote is prepared and shall |
include taxes, insurance, and other owner's costs, and |
an assumed escalation in materials and labor beyond the |
date as of which the operating and maintenance cost |
quote is expressed. |
(D) The facility cost report shall also include an |
analysis of the initial clean coal facility's ability |
|
to deliver power and energy into the applicable |
regional transmission organization markets and an |
analysis of the expected capacity factor for the |
initial clean coal facility. |
(E) Amounts paid to third parties unrelated to the |
owner or owners of the initial clean coal facility to |
prepare the core plant construction cost quote, |
including the front end engineering and design study, |
and the operating and maintenance cost quote will be |
reimbursed through Coal Development Bonds. |
(5) Re-powering and retrofitting coal-fired power |
plants previously owned by Illinois utilities to qualify as |
clean coal facilities. During the 2009 procurement |
planning process and thereafter, the Agency and the |
Commission shall consider sourcing agreements covering |
electricity generated by power plants that were previously |
owned by Illinois utilities and that have been or will be |
converted into clean coal facilities, as defined by Section |
1-10 of this Act. Pursuant to such procurement planning |
process, the owners of such facilities may propose to the |
Agency sourcing agreements with utilities and alternative |
retail electric suppliers required to comply with |
subsection (d) of this Section and item (5) of subsection |
(d) of Section 16-115 of the Public Utilities Act, covering |
electricity generated by such facilities. In the case of |
sourcing agreements that are power purchase agreements, |
|
the contract price for electricity sales shall be |
established on a cost of service basis. In the case of |
sourcing agreements that are contracts for differences, |
the contract price from which the reference price is |
subtracted shall be established on a cost of service basis. |
The Agency and the Commission may approve any such utility |
sourcing agreements that do not exceed cost-based |
benchmarks developed by the procurement administrator, in |
consultation with the Commission staff, Agency staff and |
the procurement monitor, subject to Commission review and |
approval. The Commission shall have authority to inspect |
all books and records associated with these clean coal |
facilities during the term of any such contract. |
(6) Costs incurred under this subsection (d) or |
pursuant to a contract entered into under this subsection |
(d) shall be deemed prudently incurred and reasonable in |
amount and the electric utility shall be entitled to full |
cost recovery pursuant to the tariffs filed with the |
Commission. |
(d-5) Zero emission standard. |
(1) Beginning with the delivery year commencing on June |
1, 2017, the Agency shall, for electric utilities that |
serve at least 100,000 retail customers in this State, |
procure contracts with zero emission facilities that are |
reasonably capable of generating cost-effective zero |
emission credits in an amount approximately equal to 16% of |
|
the actual amount of electricity delivered by each electric |
utility to retail customers in the State during calendar |
year 2014. For an electric utility serving fewer than |
100,000 retail customers in this State that requested, |
under Section 16-111.5 of the Public Utilities Act, that |
the Agency procure power and energy for all or a portion of |
the utility's Illinois load for the delivery year |
commencing June 1, 2016, the Agency shall procure contracts |
with zero emission facilities that are reasonably capable |
of generating cost-effective zero emission credits in an |
amount approximately equal to 16% of the portion of power |
and energy to be procured by the Agency for the utility. |
The duration of the contracts procured under this |
subsection (d-5) shall be for a term of 10 years ending May |
31, 2027. The quantity of zero emission credits to be |
procured under the contracts shall be all of the zero |
emission credits generated by the zero emission facility in |
each delivery year; however, if the zero emission facility |
is owned by more than one entity, then the quantity of zero |
emission credits to be procured under the contracts shall |
be the amount of zero emission credits that are generated |
from the portion of the zero emission facility that is |
owned by the winning supplier. |
The 16% value identified in this paragraph (1) is the |
average of the percentage targets in subparagraph (B) of |
paragraph (1) of subsection (c) of this Section 1-75 of |
|
this Act for the 5 delivery years beginning June 1, 2017. |
The procurement process shall be subject to the |
following provisions: |
(A) Those zero emission facilities that intend to |
participate in the procurement shall submit to the |
Agency the following eligibility information for each |
zero emission facility on or before the date |
established by the Agency: |
(i) the in-service date and remaining useful |
life of the zero emission facility; |
(ii) the amount of power generated annually |
for each of the years 2005 through 2015, and the |
projected zero emission credits to be generated |
over the remaining useful life of the zero emission |
facility, which shall be used to determine the |
capability of each facility; |
(iii) the annual zero emission facility cost |
projections, expressed on a per megawatthour |
basis, over the next 6 delivery years, which shall |
include the following: operation and maintenance |
expenses; fully allocated overhead costs, which |
shall be allocated using the methodology developed |
by the Institute for Nuclear Power Operations; |
fuel expenditures; non-fuel capital expenditures; |
spent fuel expenditures; a return on working |
capital; the cost of operational and market risks |
|
that could be avoided by ceasing operation; and any |
other costs necessary for continued operations, |
provided that "necessary" means, for purposes of |
this item (iii), that the costs could reasonably be |
avoided only by ceasing operations of the zero |
emission facility; and |
(iv) a commitment to continue operating, for |
the duration of the contract or contracts executed |
under the procurement held under this subsection |
(d-5), the zero emission facility that produces |
the zero emission credits to be procured in the |
procurement. |
The information described in item (iii) of this |
subparagraph (A) may be submitted on a confidential |
basis and shall be treated and maintained by the |
Agency, the procurement administrator, and the |
Commission as confidential and proprietary and exempt |
from disclosure under subparagraphs (a) and (g) of |
paragraph (1) of Section 7 of the Freedom of |
Information Act. The Office of Attorney General shall |
have access to, and maintain the confidentiality of, |
such information pursuant to Section 6.5 of the |
Attorney General Act. |
(B) The price for each zero emission credit |
procured under this subsection (d-5) for each delivery |
year shall be in an amount that equals the Social Cost |
|
of Carbon, expressed on a price per megawatthour basis. |
However, to ensure that the procurement remains |
affordable to retail customers in this State if |
electricity prices increase, the price in an |
applicable delivery year shall be reduced below the |
Social Cost of Carbon by the amount ("Price |
Adjustment") by which the market price index for the |
applicable delivery year exceeds the baseline market |
price index for the consecutive 12-month period ending |
May 31, 2016. If the Price Adjustment is greater than |
or equal to the Social Cost of Carbon in an applicable |
delivery year, then no payments shall be due in that |
delivery year. The components of this calculation are |
defined as follows: |
(i) Social Cost of Carbon: The Social Cost of |
Carbon is $16.50 per megawatthour, which is based |
on the U.S. Interagency Working Group on Social |
Cost of Carbon's price in the August 2016 Technical |
Update using a 3% discount rate, adjusted for |
inflation for each year of the program. Beginning |
with the delivery year commencing June 1, 2023, the |
price per megawatthour shall increase by $1 per |
megawatthour, and continue to increase by an |
additional $1 per megawatthour each delivery year |
thereafter. |
(ii) Baseline market price index: The baseline |
|
market price index for the consecutive 12-month |
period ending May 31, 2016 is $31.40 per |
megawatthour, which is based on the sum of (aa) the |
average day-ahead energy price across all hours of |
such 12-month period at the PJM Interconnection |
LLC Northern Illinois Hub, (bb) 50% multiplied by |
the Base Residual Auction, or its successor, |
capacity price for the rest of the RTO zone group |
determined by PJM Interconnection LLC, divided by |
24 hours per day, and (cc) 50% multiplied by the |
Planning Resource Auction, or its successor, |
capacity price for Zone 4 determined by the |
Midcontinent Independent System Operator, Inc., |
divided by 24 hours per day. |
(iii) Market price index: The market price |
index for a delivery year shall be the sum of |
projected energy prices and projected capacity |
prices determined as follows: |
(aa) Projected energy prices: the |
projected energy prices for the applicable |
delivery year shall be calculated once for the |
year using the forward market price for the PJM |
Interconnection, LLC Northern Illinois Hub. |
The forward market price shall be calculated as |
follows: the energy forward prices for each |
month of the applicable delivery year averaged |
|
for each trade date during the calendar year |
immediately preceding that delivery year to |
produce a single energy forward price for the |
delivery year. The forward market price |
calculation shall use data published by the |
Intercontinental Exchange, or its successor. |
(bb) Projected capacity prices: |
(I) For the delivery years commencing |
June 1, 2017, June 1, 2018, and June 1, |
2019, the projected capacity price shall |
be equal to the sum of (1) 50% multiplied |
by the Base Residual Auction, or its |
successor, price for the rest of the RTO |
zone group as determined by PJM |
Interconnection LLC, divided by 24 hours |
per day and, (2) 50% multiplied by the |
resource auction price determined in the |
resource auction administered by the |
Midcontinent Independent System Operator, |
Inc., in which the largest percentage of |
load cleared for Local Resource Zone 4, |
divided by 24 hours per day, and where such |
price is determined by the Midcontinent |
Independent System Operator, Inc. |
(II) For the delivery year commencing |
June 1, 2020, and each year thereafter, the |
|
projected capacity price shall be equal to |
the sum of (1) 50% multiplied by the Base |
Residual Auction, or its successor, price |
for the ComEd zone as determined by PJM |
Interconnection LLC, divided by 24 hours |
per day, and (2) 50% multiplied by the |
resource auction price determined in the |
resource auction administered by the |
Midcontinent Independent System Operator, |
Inc., in which the largest percentage of |
load cleared for Local Resource Zone 4, |
divided by 24 hours per day, and where such |
price is determined by the Midcontinent |
Independent System Operator, Inc. |
For purposes of this subsection (d-5): |
"Rest of the RTO" and "ComEd Zone" shall have |
the meaning ascribed to them by PJM |
Interconnection, LLC. |
"RTO" means regional transmission |
organization. |
(C) No later than 45 days after June 1, 2017 (the |
effective date of Public Act 99-906), the Agency shall |
publish its proposed zero emission standard |
procurement plan. The plan shall be consistent with the |
provisions of this paragraph (1) and shall provide that |
winning bids shall be selected based on public interest |
|
criteria that include, but are not limited to, |
minimizing carbon dioxide emissions that result from |
electricity consumed in Illinois and minimizing sulfur |
dioxide, nitrogen oxide, and particulate matter |
emissions that adversely affect the citizens of this |
State. In particular, the selection of winning bids |
shall take into account the incremental environmental |
benefits resulting from the procurement, such as any |
existing environmental benefits that are preserved by |
the procurements held under Public Act 99-906 and would |
cease to exist if the procurements were not held, |
including the preservation of zero emission |
facilities. The plan shall also describe in detail how |
each public interest factor shall be considered and |
weighted in the bid selection process to ensure that |
the public interest criteria are applied to the |
procurement and given full effect. |
For purposes of developing the plan, the Agency |
shall consider any reports issued by a State agency, |
board, or commission under House Resolution 1146 of the |
98th General Assembly and paragraph (4) of subsection |
(d) of this Section 1-75 of this Act , as well as |
publicly available analyses and studies performed by |
or for regional transmission organizations that serve |
the State and their independent market monitors. |
Upon publishing of the zero emission standard |
|
procurement plan, copies of the plan shall be posted |
and made publicly available on the Agency's website. |
All interested parties shall have 10 days following the |
date of posting to provide comment to the Agency on the |
plan. All comments shall be posted to the Agency's |
website. Following the end of the comment period, but |
no more than 60 days later than June 1, 2017 (the |
effective date of Public Act 99-906), the Agency shall |
revise the plan as necessary based on the comments |
received and file its zero emission standard |
procurement plan with the Commission. |
If the Commission determines that the plan will |
result in the procurement of cost-effective zero |
emission credits, then the Commission shall, after |
notice and hearing, but no later than 45 days after the |
Agency filed the plan, approve the plan or approve with |
modification. For purposes of this subsection (d-5), |
"cost effective" means the projected costs of |
procuring zero emission credits from zero emission |
facilities do not cause the limit stated in paragraph |
(2) of this subsection to be exceeded. |
(C-5) As part of the Commission's review and |
acceptance or rejection of the procurement results, |
the Commission shall, in its public notice of |
successful bidders: |
(i) identify how the winning bids satisfy the |
|
public interest criteria described in subparagraph |
(C) of this paragraph (1) of minimizing carbon |
dioxide emissions that result from electricity |
consumed in Illinois and minimizing sulfur |
dioxide, nitrogen oxide, and particulate matter |
emissions that adversely affect the citizens of |
this State; |
(ii) specifically address how the selection of |
winning bids takes into account the incremental |
environmental benefits resulting from the |
procurement, including any existing environmental |
benefits that are preserved by the procurements |
held under Public Act 99-906 and would have ceased |
to exist if the procurements had not been held, |
such as the preservation of zero emission |
facilities; |
(iii) quantify the environmental benefit of |
preserving the resources identified in item (ii) |
of this subparagraph (C-5), including the |
following: |
(aa) the value of avoided greenhouse gas |
emissions measured as the product of the zero |
emission facilities' output over the contract |
term multiplied by the U.S. Environmental |
Protection Agency eGrid subregion carbon |
dioxide emission rate and the U.S. Interagency |
|
Working Group on Social Cost of Carbon's price |
in the August 2016 Technical Update using a 3% |
discount rate, adjusted for inflation for each |
delivery year; and |
(bb) the costs of replacement with other |
zero carbon dioxide resources, including wind |
and photovoltaic, based upon the simple |
average of the following: |
(I) the price, or if there is more than |
one price, the average of the prices, paid |
for renewable energy credits from new |
utility-scale wind projects in the |
procurement events specified in item (i) |
of subparagraph (G) of paragraph (1) of |
subsection (c) of this Section 1-75 of this |
Act ; and |
(II) the price, or if there is more |
than one price, the average of the prices, |
paid for renewable energy credits from new |
utility-scale solar projects and |
brownfield site photovoltaic projects in |
the procurement events specified in item |
(ii) of subparagraph (G) of paragraph (1) |
of subsection (c) of this Section 1-75 of |
this Act and, after January 1, 2015, |
renewable energy credits from photovoltaic |
|
distributed generation projects in |
procurement events held under subsection |
(c) of this Section 1-75 of this Act . |
Each utility shall enter into binding contractual |
arrangements with the winning suppliers. |
The procurement described in this subsection |
(d-5), including, but not limited to, the execution of |
all contracts procured, shall be completed no later |
than May 10, 2017. Based on the effective date of |
Public Act 99-906, the Agency and Commission may, as |
appropriate, modify the various dates and timelines |
under this subparagraph and subparagraphs (C) and (D) |
of this paragraph (1). The procurement and plan |
approval processes required by this subsection (d-5) |
shall be conducted in conjunction with the procurement |
and plan approval processes required by subsection (c) |
of this Section and Section 16-111.5 of the Public |
Utilities Act, to the extent practicable. |
Notwithstanding whether a procurement event is |
conducted under Section 16-111.5 of the Public |
Utilities Act, the Agency shall immediately initiate a |
procurement process on June 1, 2017 (the effective date |
of Public Act 99-906). |
(D) Following the procurement event described in |
this paragraph (1) and consistent with subparagraph |
(B) of this paragraph (1), the Agency shall calculate |
|
the payments to be made under each contract for the |
next delivery year based on the market price index for |
that delivery year. The Agency shall publish the |
payment calculations no later than May 25, 2017 and |
every May 25 thereafter. |
(E) Notwithstanding the requirements of this |
subsection (d-5), the contracts executed under this |
subsection (d-5) shall provide that the zero emission |
facility may, as applicable, suspend or terminate |
performance under the contracts in the following |
instances: |
(i) A zero emission facility shall be excused |
from its performance under the contract for any |
cause beyond the control of the resource, |
including, but not restricted to, acts of God, |
flood, drought, earthquake, storm, fire, |
lightning, epidemic, war, riot, civil disturbance |
or disobedience, labor dispute, labor or material |
shortage, sabotage, acts of public enemy, |
explosions, orders, regulations or restrictions |
imposed by governmental, military, or lawfully |
established civilian authorities, which, in any of |
the foregoing cases, by exercise of commercially |
reasonable efforts the zero emission facility |
could not reasonably have been expected to avoid, |
and which, by the exercise of commercially |
|
reasonable efforts, it has been unable to |
overcome. In such event, the zero emission |
facility shall be excused from performance for the |
duration of the event, including, but not limited |
to, delivery of zero emission credits, and no |
payment shall be due to the zero emission facility |
during the duration of the event. |
(ii) A zero emission facility shall be |
permitted to terminate the contract if legislation |
is enacted into law by the General Assembly that |
imposes or authorizes a new tax, special |
assessment, or fee on the generation of |
electricity, the ownership or leasehold of a |
generating unit, or the privilege or occupation of |
such generation, ownership, or leasehold of |
generation units by a zero emission facility. |
However, the provisions of this item (ii) do not |
apply to any generally applicable tax, special |
assessment or fee, or requirements imposed by |
federal law. |
(iii) A zero emission facility shall be |
permitted to terminate the contract in the event |
that the resource requires capital expenditures in |
excess of $40,000,000 that were neither known nor |
reasonably foreseeable at the time it executed the |
contract and that a prudent owner or operator of |
|
such resource would not undertake. |
(iv) A zero emission facility shall be |
permitted to terminate the contract in the event |
the Nuclear Regulatory Commission terminates the |
resource's license. |
(F) If the zero emission facility elects to |
terminate a contract under this subparagraph (E ) , of |
this paragraph (1), then the Commission shall reopen |
the docket in which the Commission approved the zero |
emission standard procurement plan under subparagraph |
(C) of this paragraph (1) and, after notice and |
hearing, enter an order acknowledging the contract |
termination election if such termination is consistent |
with the provisions of this subsection (d-5). |
(2) For purposes of this subsection (d-5), the amount |
paid per kilowatthour means the total amount paid for |
electric service expressed on a per kilowatthour basis. For |
purposes of this subsection (d-5), the total amount paid |
for electric service includes, without limitation, amounts |
paid for supply, transmission, distribution, surcharges, |
and add-on taxes. |
Notwithstanding the requirements of this subsection |
(d-5), the contracts executed under this subsection (d-5) |
shall provide that the total of zero emission credits |
procured under a procurement plan shall be subject to the |
limitations of this paragraph (2). For each delivery year, |
|
the contractual volume receiving payments in such year |
shall be reduced for all retail customers based on the |
amount necessary to limit the net increase that delivery |
year to the costs of those credits included in the amounts |
paid by eligible retail customers in connection with |
electric service to no more than 1.65% of the amount paid |
per kilowatthour by eligible retail customers during the |
year ending May 31, 2009. The result of this computation |
shall apply to and reduce the procurement for all retail |
customers, and all those customers shall pay the same |
single, uniform cents per kilowatthour charge under |
subsection (k) of Section 16-108 of the Public Utilities |
Act. To arrive at a maximum dollar amount of zero emission |
credits to be paid for the particular delivery year, the |
resulting per kilowatthour amount shall be applied to the |
actual amount of kilowatthours of electricity delivered by |
the electric utility in the delivery year immediately prior |
to the procurement, to all retail customers in its service |
territory. Unpaid contractual volume for any delivery year |
shall be paid in any subsequent delivery year in which such |
payments can be made without exceeding the amount specified |
in this paragraph (2). The calculations required by this |
paragraph (2) shall be made only once for each procurement |
plan year. Once the determination as to the amount of zero |
emission credits to be paid is made based on the |
calculations set forth in this paragraph (2), no subsequent |
|
rate impact determinations shall be made and no adjustments |
to those contract amounts shall be allowed. All costs |
incurred under those contracts and in implementing this |
subsection (d-5) shall be recovered by the electric utility |
as provided in this Section. |
No later than June 30, 2019, the Commission shall |
review the limitation on the amount of zero emission |
credits procured under this subsection (d-5) and report to |
the General Assembly its findings as to whether that |
limitation unduly constrains the procurement of |
cost-effective zero emission credits. |
(3) Six years after the execution of a contract under |
this subsection (d-5), the Agency shall determine whether |
the actual zero emission credit payments received by the |
supplier over the 6-year period exceed the Average ZEC |
Payment. In addition, at the end of the term of a contract |
executed under this subsection (d-5), or at the time, if |
any, a zero emission facility's contract is terminated |
under subparagraph (E) of paragraph (1) of this subsection |
(d-5), then the Agency shall determine whether the actual |
zero emission credit payments received by the supplier over |
the term of the contract exceed the Average ZEC Payment, |
after taking into account any amounts previously credited |
back to the utility under this paragraph (3). If the Agency |
determines that the actual zero emission credit payments |
received by the supplier over the relevant period exceed |
|
the Average ZEC Payment, then the supplier shall credit the |
difference back to the utility. The amount of the credit |
shall be remitted to the applicable electric utility no |
later than 120 days after the Agency's determination, which |
the utility shall reflect as a credit on its retail |
customer bills as soon as practicable; however, the credit |
remitted to the utility shall not exceed the total amount |
of payments received by the facility under its contract. |
For purposes of this Section, the Average ZEC Payment |
shall be calculated by multiplying the quantity of zero |
emission credits delivered under the contract times the |
average contract price. The average contract price shall be |
determined by subtracting the amount calculated under |
subparagraph (B) of this paragraph (3) from the amount |
calculated under subparagraph (A) of this paragraph (3), as |
follows: |
(A) The average of the Social Cost of Carbon, as |
defined in subparagraph (B) of paragraph (1) of this |
subsection (d-5), during the term of the contract. |
(B) The average of the market price indices, as |
defined in subparagraph (B) of paragraph (1) of this |
subsection (d-5), during the term of the contract, |
minus the baseline market price index, as defined in |
subparagraph (B) of paragraph (1) of this subsection |
(d-5). |
If the subtraction yields a negative number, then the |
|
Average ZEC Payment shall be zero. |
(4) Cost-effective zero emission credits procured from |
zero emission facilities shall satisfy the applicable |
definitions set forth in Section 1-10 of this Act. |
(5) The electric utility shall retire all zero emission |
credits used to comply with the requirements of this |
subsection (d-5). |
(6) Electric utilities shall be entitled to recover all |
of the costs associated with the procurement of zero |
emission credits through an automatic adjustment clause |
tariff in accordance with subsection (k) and (m) of Section |
16-108 of the Public Utilities Act, and the contracts |
executed under this subsection (d-5) shall provide that the |
utilities' payment obligations under such contracts shall |
be reduced if an adjustment is required under subsection |
(m) of Section 16-108 of the Public Utilities Act. |
(7) This subsection (d-5) shall become inoperative on |
January 1, 2028. |
(e) The draft procurement plans are subject to public |
comment, as required by Section 16-111.5 of the Public |
Utilities Act. |
(f) The Agency shall submit the final procurement plan to |
the Commission. The Agency shall revise a procurement plan if |
the Commission determines that it does not meet the standards |
set forth in Section 16-111.5 of the Public Utilities Act. |
(g) The Agency shall assess fees to each affected utility |
|
to recover the costs incurred in preparation of the annual |
procurement plan for the utility. |
(h) The Agency shall assess fees to each bidder to recover |
the costs incurred in connection with a competitive procurement |
process.
|
(i) A renewable energy credit, carbon emission credit, or |
zero emission credit can only be used once to comply with a |
single portfolio or other standard as set forth in subsection |
(c), subsection (d), or subsection (d-5) of this Section, |
respectively. A renewable energy credit, carbon emission |
credit, or zero emission credit cannot be used to satisfy the |
requirements of more than one standard. If more than one type |
of credit is issued for the same megawatt hour of energy, only |
one credit can be used to satisfy the requirements of a single |
standard. After such use, the credit must be retired together |
with any other credits issued for the same megawatt hour of |
energy. |
(Source: P.A. 99-536, eff. 7-8-16; 99-906, eff. 6-1-17; |
100-863, eff. 8-14-18; revised 10-18-18.)
|
Section 205. The Illinois Century Network Act is amended by |
changing Section 15 as follows:
|
(20 ILCS 3921/15)
|
Sec. 15. Management of the Illinois Century Network. (a) |
The Department of Innovation and Technology shall govern the |
|
staffing and contractual services necessary to support the |
activities of the Illinois Century Network.
|
(b) (Blank).
|
(Source: P.A. 100-611, eff. 7-20-18; revised 10-11-18.)
|
Section 210. The Illinois Criminal Justice Information Act |
is amended by changing Section 9.1 as follows:
|
(20 ILCS 3930/9.1)
|
(Text of Section before amendment by P.A. 100-987 ) |
Sec. 9.1. Criminal Justice Information Projects Fund. The |
Criminal
Justice Information Projects Fund is hereby created as |
a special fund in the
State Treasury. Grants and other moneys |
obtained by the Authority from
governmental entities (other |
than the federal government), private sources, and
|
not-for-profit organizations for use in investigating criminal |
justice issues
or undertaking other criminal justice |
information projects, or pursuant to the uses identified in |
Section 21.10 of the Illinois Lottery Law, shall be deposited
|
into the Fund. Moneys in the Fund may be used by the Authority, |
subject to
appropriation, for undertaking such projects and for |
the operating and other
expenses of the Authority incidental to |
those projects. Any interest earned on moneys in the Fund must |
be deposited into the Fund.
|
(Source: P.A. 100-647, eff. 7-30-18.)
|
|
(Text of Section after amendment by P.A. 100-987 )
|
Sec. 9.1. Criminal Justice Information Projects Fund. The |
Criminal
Justice Information Projects Fund is hereby created as |
a special fund in the
State Treasury. Grants and other moneys |
obtained by the Authority from
governmental entities (other |
than the federal government), private sources, and
|
not-for-profit organizations for use in investigating criminal |
justice issues
or undertaking other criminal justice |
information projects, or pursuant to the uses identified in |
Section 21.10 of the Illinois Lottery Law, shall be deposited
|
into the Fund. Moneys in the Fund may be used by the Authority, |
subject to
appropriation, for undertaking such projects and for |
the operating and other
expenses of the Authority incidental to |
those projects, and for the costs associated with making grants |
from the Prescription Pill and Drug Disposal Fund. The moneys |
deposited into the Criminal Justice Information Projects Fund |
under Sections 15-15 and 15-35 of the Criminal and Traffic |
Assessment Act shall be appropriated to and administered by the |
Illinois Criminal Justice Information Authority for |
distribution to fund Department of State Police drug
task |
forces and Metropolitan Enforcement Groups
by dividing the
|
funds equally by the total number of Department of State Police
|
drug task forces and Illinois Metropolitan Enforcement Groups. |
Any interest earned on moneys in the Fund must be deposited |
into the Fund.
|
(Source: P.A. 100-647, eff. 7-30-18; 100-987, eff. 7-1-19; |
|
revised 9-25-18.)
|
Section 215. The Illinois Health Facilities Planning Act is |
amended by changing Sections 3, 4.2, and 13 as follows:
|
(20 ILCS 3960/3) (from Ch. 111 1/2, par. 1153)
|
(Section scheduled to be repealed on December 31, 2029) |
Sec. 3. Definitions. As used in this Act:
|
"Health care facilities" means and includes
the following |
facilities, organizations, and related persons:
|
(1) An ambulatory surgical treatment center required |
to be licensed
pursuant to the Ambulatory Surgical |
Treatment Center Act.
|
(2) An institution, place, building, or agency |
required to be licensed
pursuant to the Hospital Licensing |
Act.
|
(3) Skilled and intermediate long term care facilities |
licensed under the
Nursing
Home Care Act. |
(A) If a demonstration project under the Nursing |
Home Care Act applies for a certificate of need to |
convert to a nursing facility, it shall meet the |
licensure and certificate of need requirements in |
effect as of the date of application. |
(B) Except as provided in item (A) of this |
subsection, this Act does not apply to facilities |
granted waivers under Section 3-102.2 of the Nursing |
|
Home Care Act.
|
(3.5) Skilled and intermediate care facilities |
licensed under the ID/DD Community Care Act or the MC/DD |
Act. No permit or exemption is required for a facility |
licensed under the ID/DD Community Care Act or the MC/DD |
Act prior to the reduction of the number of beds at a |
facility. If there is a total reduction of beds at a |
facility licensed under the ID/DD Community Care Act or the |
MC/DD Act, this is a discontinuation or closure of the |
facility. If a facility licensed under the ID/DD Community |
Care Act or the MC/DD Act reduces the number of beds or |
discontinues the facility, that facility must notify the |
Board as provided in Section 14.1 of this Act. |
(3.7) Facilities licensed under the Specialized Mental |
Health Rehabilitation Act of 2013. |
(4) Hospitals, nursing homes, ambulatory surgical |
treatment centers, or
kidney disease treatment centers
|
maintained by the State or any department or agency |
thereof.
|
(5) Kidney disease treatment centers, including a |
free-standing
hemodialysis unit required to meet the |
requirements of 42 CFR 494 in order to be certified for |
participation in Medicare and Medicaid under Titles XVIII |
and XIX of the federal Social Security Act.
|
(A) This Act does not apply to a dialysis facility |
that provides only dialysis training, support, and |
|
related services to individuals with end stage renal |
disease who have elected to receive home dialysis. |
(B) This Act does not apply to a dialysis unit |
located in a licensed nursing home that offers or |
provides dialysis-related services to residents with |
end stage renal disease who have elected to receive |
home dialysis within the nursing home. |
(C) The Board, however, may require dialysis |
facilities and licensed nursing homes under items (A) |
and (B) of this subsection to report statistical |
information on a quarterly basis to the Board to be |
used by the Board to conduct analyses on the need for |
proposed kidney disease treatment centers. |
(6) An institution, place, building, or room used for |
the performance of
outpatient surgical procedures that is |
leased, owned, or operated by or on
behalf of an |
out-of-state facility.
|
(7) An institution, place, building, or room used for |
provision of a health care category of service, including, |
but not limited to, cardiac catheterization and open heart |
surgery. |
(8) An institution, place, building, or room housing |
major medical equipment used in the direct clinical |
diagnosis or treatment of patients, and whose project cost |
is in excess of the capital expenditure minimum. |
"Health care facilities" does not include the following |
|
entities or facility transactions: |
(1) Federally-owned facilities. |
(2) Facilities used solely for healing by prayer or |
spiritual means. |
(3) An existing facility located on any campus facility |
as defined in Section 5-5.8b of the Illinois Public Aid |
Code, provided that the campus facility encompasses 30 or |
more contiguous acres and that the new or renovated |
facility is intended for use by a licensed residential |
facility. |
(4) Facilities licensed under the Supportive |
Residences Licensing Act or the Assisted Living and Shared |
Housing Act. |
(5) Facilities designated as supportive living |
facilities that are in good standing with the program |
established under Section 5-5.01a of the Illinois Public |
Aid Code. |
(6) Facilities established and operating under the |
Alternative Health Care Delivery Act as a children's |
community-based health care center alternative health care |
model demonstration program or as an Alzheimer's Disease |
Management Center alternative health care model |
demonstration program. |
(7) The closure of an entity or a portion of an entity |
licensed under the Nursing Home Care Act, the Specialized |
Mental Health Rehabilitation Act of 2013, the ID/DD |
|
Community Care Act, or the MC/DD Act, with the exception of |
facilities operated by a county or Illinois Veterans Homes, |
that elect to convert, in whole or in part, to an assisted |
living or shared housing establishment licensed under the |
Assisted Living and Shared Housing Act and with the |
exception of a facility licensed under the Specialized |
Mental Health Rehabilitation Act of 2013 in connection with |
a proposal to close a facility and re-establish the |
facility in another location. |
(8) Any change of ownership of a health care facility |
that is licensed under the Nursing Home Care Act, the |
Specialized Mental Health Rehabilitation Act of 2013, the |
ID/DD Community Care Act, or the MC/DD Act, with the |
exception of facilities operated by a county or Illinois |
Veterans Homes. Changes of ownership of facilities |
licensed under the Nursing Home Care Act must meet the |
requirements set forth in Sections 3-101 through 3-119 of |
the Nursing Home Care Act.
|
(9) Any project the Department of Healthcare and Family |
Services certifies was approved by the Hospital |
Transformation Review Committee as a project subject to the |
hospital's transformation under subsection (d-5) of |
Section 14-12 of the Illinois Public Aid Code, provided the |
hospital shall submit the certification to the Board. |
Nothing in this paragraph excludes a health care facility |
from the requirements of this Act after the approved |
|
transformation project is complete. All other requirements |
under this Act continue to apply. Hospitals that are not |
subject to this Act under this paragraph shall notify the |
Health Facilities and Services Review Board within 30 days |
of the dates that bed changes or service changes occur. |
With the exception of those health care facilities |
specifically
included in this Section, nothing in this Act |
shall be intended to
include facilities operated as a part of |
the practice of a physician or
other licensed health care |
professional, whether practicing in his
individual capacity or |
within the legal structure of any partnership,
medical or |
professional corporation, or unincorporated medical or
|
professional group. Further, this Act shall not apply to |
physicians or
other licensed health care professional's |
practices where such practices
are carried out in a portion of |
a health care facility under contract
with such health care |
facility by a physician or by other licensed
health care |
professionals, whether practicing in his individual capacity
|
or within the legal structure of any partnership, medical or
|
professional corporation, or unincorporated medical or |
professional
groups, unless the entity constructs, modifies, |
or establishes a health care facility as specifically defined |
in this Section. This Act shall apply to construction or
|
modification and to establishment by such health care facility |
of such
contracted portion which is subject to facility |
licensing requirements,
irrespective of the party responsible |
|
for such action or attendant
financial obligation.
|
"Person" means any one or more natural persons, legal |
entities,
governmental bodies other than federal, or any |
combination thereof.
|
"Consumer" means any person other than a person (a) whose |
major
occupation currently involves or whose official capacity |
within the last
12 months has involved the providing, |
administering or financing of any
type of health care facility, |
(b) who is engaged in health research or
the teaching of |
health, (c) who has a material financial interest in any
|
activity which involves the providing, administering or |
financing of any
type of health care facility, or (d) who is or |
ever has been a member of
the immediate family of the person |
defined by item (a), (b), or (c).
|
"State Board" or "Board" means the Health Facilities and |
Services Review Board.
|
"Construction or modification" means the establishment, |
erection,
building, alteration, reconstruction, modernization, |
improvement,
extension, discontinuation, change of ownership, |
of or by a health care
facility, or the purchase or acquisition |
by or through a health care facility
of
equipment or service |
for diagnostic or therapeutic purposes or for
facility |
administration or operation, or any capital expenditure made by
|
or on behalf of a health care facility which
exceeds the |
capital expenditure minimum; however, any capital expenditure
|
made by or on behalf of a health care facility for (i) the |
|
construction or
modification of a facility licensed under the |
Assisted Living and Shared
Housing Act or (ii) a conversion |
project undertaken in accordance with Section 30 of the Older |
Adult Services Act shall be excluded from any obligations under |
this Act.
|
"Establish" means the construction of a health care |
facility or the
replacement of an existing facility on another |
site or the initiation of a category of service.
|
"Major medical equipment" means medical equipment which is |
used for the
provision of medical and other health services and |
which costs in excess
of the capital expenditure minimum, |
except that such term does not include
medical equipment |
acquired
by or on behalf of a clinical laboratory to provide |
clinical laboratory
services if the clinical laboratory is |
independent of a physician's office
and a hospital and it has |
been determined under Title XVIII of the Social
Security Act to |
meet the requirements of paragraphs (10) and (11) of Section
|
1861(s) of such Act. In determining whether medical equipment |
has a value
in excess of the capital expenditure minimum, the |
value of studies, surveys,
designs, plans, working drawings, |
specifications, and other activities
essential to the |
acquisition of such equipment shall be included.
|
"Capital expenditure" means an expenditure: (A) made by or |
on behalf of
a health care facility (as such a facility is |
defined in this Act); and
(B) which under generally accepted |
accounting principles is not properly
chargeable as an expense |
|
of operation and maintenance, or is made to obtain
by lease or |
comparable arrangement any facility or part thereof or any
|
equipment for a facility or part; and which exceeds the capital |
expenditure
minimum.
|
For the purpose of this paragraph, the cost of any studies, |
surveys, designs,
plans, working drawings, specifications, and |
other activities essential
to the acquisition, improvement, |
expansion, or replacement of any plant
or equipment with |
respect to which an expenditure is made shall be included
in |
determining if such expenditure exceeds the capital |
expenditures minimum.
Unless otherwise interdependent, or |
submitted as one project by the applicant, components of |
construction or modification undertaken by means of a single |
construction contract or financed through the issuance of a |
single debt instrument shall not be grouped together as one |
project. Donations of equipment
or facilities to a health care |
facility which if acquired directly by such
facility would be |
subject to review under this Act shall be considered capital
|
expenditures, and a transfer of equipment or facilities for |
less than fair
market value shall be considered a capital |
expenditure for purposes of this
Act if a transfer of the |
equipment or facilities at fair market value would
be subject |
to review.
|
"Capital expenditure minimum" means $11,500,000 for |
projects by hospital applicants, $6,500,000 for applicants for |
projects related to skilled and intermediate care long-term |
|
care facilities licensed under the Nursing Home Care Act, and |
$3,000,000 for projects by all other applicants, which shall be |
annually
adjusted to reflect the increase in construction costs |
due to inflation, for major medical equipment and for all other
|
capital expenditures.
|
"Financial commitment" means the commitment of at least 33% |
of total funds assigned to cover total project cost, which |
occurs by the actual expenditure of 33% or more of the total |
project cost or the commitment to expend 33% or more of the |
total project cost by signed contracts or other legal means. |
"Non-clinical service area" means an area (i) for the |
benefit of the
patients, visitors, staff, or employees of a |
health care facility and (ii) not
directly related to the |
diagnosis, treatment, or rehabilitation of persons
receiving |
services from the health care facility. "Non-clinical service |
areas"
include, but are not limited to, chapels; gift shops; |
news stands; computer
systems; tunnels, walkways, and |
elevators; telephone systems; projects to
comply with life |
safety codes; educational facilities; student housing;
|
patient, employee, staff, and visitor dining areas; |
administration and
volunteer offices; modernization of |
structural components (such as roof
replacement and masonry |
work); boiler repair or replacement; vehicle
maintenance and |
storage facilities; parking facilities; mechanical systems for
|
heating, ventilation, and air conditioning; loading docks; and |
repair or
replacement of carpeting, tile, wall coverings, |
|
window coverings or treatments,
or furniture. Solely for the |
purpose of this definition, "non-clinical service
area" does |
not include health and fitness centers.
|
"Areawide" means a major area of the State delineated on a
|
geographic, demographic, and functional basis for health |
planning and
for health service and having within it one or |
more local areas for
health planning and health service. The |
term "region", as contrasted
with the term "subregion", and the |
word "area" may be used synonymously
with the term "areawide".
|
"Local" means a subarea of a delineated major area that on |
a
geographic, demographic, and functional basis may be |
considered to be
part of such major area. The term "subregion" |
may be used synonymously
with the term "local".
|
"Physician" means a person licensed to practice in |
accordance with
the Medical Practice Act of 1987, as amended.
|
"Licensed health care professional" means a person |
licensed to
practice a health profession under pertinent |
licensing statutes of the
State of Illinois.
|
"Director" means the Director of the Illinois Department of |
Public Health.
|
"Agency" or "Department" means the Illinois Department of |
Public Health.
|
"Alternative health care model" means a facility or program |
authorized
under the Alternative Health Care Delivery Act.
|
"Out-of-state facility" means a person that is both (i) |
licensed as a
hospital or as an ambulatory surgery center under |
|
the laws of another state
or that
qualifies as a hospital or an |
ambulatory surgery center under regulations
adopted pursuant |
to the Social Security Act and (ii) not licensed under the
|
Ambulatory Surgical Treatment Center Act, the Hospital |
Licensing Act, or the
Nursing Home Care Act. Affiliates of |
out-of-state facilities shall be
considered out-of-state |
facilities. Affiliates of Illinois licensed health
care |
facilities 100% owned by an Illinois licensed health care |
facility, its
parent, or Illinois physicians licensed to |
practice medicine in all its
branches shall not be considered |
out-of-state facilities. Nothing in
this definition shall be
|
construed to include an office or any part of an office of a |
physician licensed
to practice medicine in all its branches in |
Illinois that is not required to be
licensed under the |
Ambulatory Surgical Treatment Center Act.
|
"Change of ownership of a health care facility" means a |
change in the
person
who has ownership or
control of a health |
care facility's physical plant and capital assets. A change
in |
ownership is indicated by
the following transactions: sale, |
transfer, acquisition, lease, change of
sponsorship, or other |
means of
transferring control.
|
"Related person" means any person that: (i) is at least 50% |
owned, directly
or indirectly, by
either the health care |
facility or a person owning, directly or indirectly, at
least |
50% of the health
care facility; or (ii) owns, directly or |
indirectly, at least 50% of the
health care facility.
|
|
"Charity care" means care provided by a health care |
facility for which the provider does not expect to receive |
payment from the patient or a third-party payer. |
"Freestanding emergency center" means a facility subject |
to licensure under Section 32.5 of the Emergency Medical |
Services (EMS) Systems Act. |
"Category of service" means a grouping by generic class of |
various types or levels of support functions, equipment, care, |
or treatment provided to patients or residents, including, but |
not limited to, classes such as medical-surgical, pediatrics, |
or cardiac catheterization. A category of service may include |
subcategories or levels of care that identify a particular |
degree or type of care within the category of service. Nothing |
in this definition shall be construed to include the practice |
of a physician or other licensed health care professional while |
functioning in an office providing for the care, diagnosis, or |
treatment of patients. A category of service that is subject to |
the Board's jurisdiction must be designated in rules adopted by |
the Board. |
"State Board Staff Report" means the document that sets |
forth the review and findings of the State Board staff, as |
prescribed by the State Board, regarding applications subject |
to Board jurisdiction. |
(Source: P.A. 99-78, eff. 7-20-15; 99-180, eff. 7-29-15; |
99-527, eff. 1-1-17; 100-518, eff. 6-1-18; 100-581, eff. |
3-12-18; 100-957, eff. 8-19-18; revised 12-13-18.)
|
|
(20 ILCS 3960/4.2)
|
(Section scheduled to be repealed on December 31, 2029)
|
Sec. 4.2. Ex parte communications.
|
(a) Except in the disposition of matters that agencies are |
authorized by law
to entertain or dispose of on an ex parte |
basis including, but not limited to
rulemaking rule making , the |
State Board, any State Board member, employee, or a hearing
|
officer shall not engage in ex parte communication
in |
connection with the substance of any formally filed application |
for
a permit with any person or party or the representative of |
any party. This subsection (a) applies when the Board, member, |
employee, or hearing officer knows, or should know upon |
reasonable inquiry, that the application or exemption has been |
formally filed with the Board. Nothing in this Section shall |
prohibit staff members from providing technical assistance to |
applicants. Nothing in this Section shall prohibit staff from |
verifying or clarifying an applicant's information as it |
prepares the State Board Staff Report. Once an application for |
permit or exemption is filed and deemed complete, a written |
record of any communication between staff and an applicant |
shall be prepared by staff and made part of the public record, |
using a prescribed, standardized format, and shall be included |
in the application file.
|
(b) A State Board member or employee may communicate with |
other
members or employees and any State Board member or |
|
hearing
officer may have the aid and advice of one or more |
personal assistants.
|
(c) An ex parte communication received by the State Board, |
any State
Board member, employee, or a hearing officer shall be |
made a part of the record
of the
matter, including all written |
communications, all written
responses to the communications, |
and a memorandum stating the substance of all
oral |
communications and all responses made and the identity of each |
person from
whom the ex parte communication was received.
|
(d) "Ex parte communication" means a communication between |
a person who is
not a State Board member or employee and a
|
State Board member or
employee
that reflects on the substance |
of a pending or impending State Board proceeding and that
takes
|
place outside the record of the proceeding. Communications |
regarding matters
of procedure and practice, such as the format |
of pleading, number of copies
required, manner of service, and |
status of proceedings, are not considered ex
parte |
communications. Technical assistance with respect to an |
application, not
intended to influence any decision on the |
application, may be provided by
employees to the applicant. Any |
assistance shall be documented in writing by
the applicant and |
employees within 10 business days after the assistance is
|
provided.
|
(e) For purposes of this Section, "employee" means
a person |
the State Board or the Agency employs on a full-time, |
part-time,
contract, or intern
basis.
|
|
(f) The State Board, State Board member, or hearing |
examiner presiding
over the proceeding, in the event of a |
violation of this Section, must take
whatever action is |
necessary to ensure that the violation does not prejudice
any |
party or adversely affect the fairness of the proceedings.
|
(g) Nothing in this Section shall be construed to prevent |
the State Board or
any member of the State Board from |
consulting with the attorney for the State
Board.
|
(Source: P.A. 100-518, eff. 6-1-18; 100-681, eff. 8-3-18; |
revised 12-13-18.)
|
(20 ILCS 3960/13) (from Ch. 111 1/2, par. 1163)
|
(Section scheduled to be repealed on December 31, 2029)
|
Sec. 13. Investigation of applications for permits. The |
State Board shall make or cause to be made
such investigations |
as it deems necessary in connection
with an application for a |
permit, or in connection with a determination of whether or not
|
construction
or modification that has been commenced is in |
accord with the permit issued
by the State Board, or whether |
construction or modification has been commenced
without a |
permit having been obtained. The State Board may issue |
subpoenas
duces tecum requiring the production of records and |
may administer oaths
to such witnesses.
|
Any circuit court of this State, upon the application of |
the State Board
or upon the application of any party to such |
proceedings, may, in its
discretion,
compel the attendance of |
|
witnesses, the production of books, papers, records,
or |
memoranda and the giving of testimony before the State Board, |
by a
proceeding
as for contempt, or otherwise, in the same |
manner as production of evidence
may be compelled before the |
court.
|
The State Board shall require all health facilities |
operating
in this State
to provide such reasonable reports at |
such times and containing such
information
as is needed by it |
to carry out the purposes and provisions of this Act.
Prior to |
collecting information from health facilities, the State Board
|
shall make reasonable efforts
through a public process to |
consult with health facilities and associations
that represent |
them to determine
whether data and information requests will |
result in useful information for
health planning, whether
|
sufficient information is available from other sources, and |
whether data
requested is routinely collected
by health |
facilities and is available without retrospective record |
review. Data
and information requests
shall not impose undue |
paperwork burdens on health care facilities and
personnel.
|
Health facilities not complying with this requirement shall be |
reported
to licensing, accrediting, certifying, or payment |
agencies as being in
violation
of State law. Health care |
facilities and other parties at interest shall
have reasonable |
access, under rules established by the State Board, to all
|
planning information submitted in accord with this Act |
pertaining to their
area.
|
|
Among the reports to be required by the State Board are |
facility questionnaires for health care facilities licensed |
under the Ambulatory Surgical Treatment Center Act, the |
Hospital Licensing Act, the Nursing Home Care Act, the ID/DD |
Community Care Act, the MC/DD Act, or the Specialized Mental |
Health Rehabilitation Act of 2013 and health care facilities |
that are required to meet the requirements of 42 CFR 494 in |
order to be certified for participation in Medicare and |
Medicaid under Titles XVIII and XIX of the federal Social |
Security Act. These questionnaires shall be conducted on an |
annual basis and compiled by the State Board. For health care |
facilities licensed under the Nursing Home Care Act or the |
Specialized Mental Health Rehabilitation Act of 2013, these |
reports shall include, but not be limited to, the |
identification of specialty services provided by the facility |
to patients, residents, and the community at large. Annual |
reports for facilities licensed under the ID/DD Community Care |
Act and facilities licensed under the MC/DD Act shall be |
different from the annual reports required of other health care |
facilities and shall be specific to those facilities licensed |
under the ID/DD Community Care Act or the MC/DD Act. The Health |
Facilities and Services Review Board shall consult with |
associations representing facilities licensed under the ID/DD |
Community Care Act and associations representing facilities |
licensed under the MC/DD Act when developing the information |
requested in these annual reports. For health care facilities |
|
that contain long term care beds, the reports shall also |
include the number of staffed long term care beds, physical |
capacity for long term care beds at the facility, and long term |
care beds available for immediate occupancy. For purposes of |
this paragraph, "long term care beds" means beds
(i) licensed |
under the Nursing Home Care Act, (ii) licensed under the ID/DD |
Community Care Act, (iii) licensed under the MC/DD Act, (iv) |
licensed under the Hospital Licensing Act, or (v) licensed |
under the Specialized Mental Health Rehabilitation Act of 2013 |
and certified as skilled nursing or nursing facility beds under |
Medicaid or Medicare.
|
(Source: P.A. 99-180, eff. 7-29-15; 100-681, eff. 8-3-18; |
100-957, eff. 8-19-18; revised 12-13-18.)
|
Section 220. The Illinois Plain Language Task Force Act is |
amended by changing Section 30 as follows:
|
(20 ILCS 4090/30) |
Sec. 30. Plain language State government communications. |
Recognizing the importance of plain language in communication |
with the public: |
(1) the General Assembly shall draft legislation and |
other public-facing documents using plain language when |
practicable; and |
(2) the executive and judicial branches of State |
government are advised to make all efforts to draft |
|
executive orders, court documents, and other public-facing |
public facing documents using plain language.
|
(Source: P.A. 100-1108, eff. 8-27-18; revised 10-11-18.)
|
Section 225. The Illinois Route 66 Centennial Commission |
Act is amended by changing Section 45 as follows:
|
(20 ILCS 5125/45)
|
(Section scheduled to be repealed on December 1, 2027) |
Sec. 45. Dissolution of the Commission. No later than June |
30, 2027, a final report on the Commission's activities shall |
be delivered to the Governor. The Commission shall be dissolved |
on June 30, 2027, and any assets remaining in the Illinois |
Route 66 Centennial Commission Trust Fund shall be deposited |
into in to the General Revenue Fund.
|
(Source: P.A. 100-649, eff. 1-1-19; revised 10-11-18.)
|
Section 230. The Illinois State Auditing Act is amended by |
changing Section 2-16 as follows:
|
(30 ILCS 5/2-16) |
Sec. 2-16. Contract aspirational goals. The Auditor |
General shall establish aspirational goals for contract awards |
substantially in accordance with the Business Enterprise for |
Minorities, Women, and Persons with Disabilities Act, unless |
otherwise governed by other law. The Auditor General shall not |
|
be subject to the jurisdiction of the Business Enterprise |
Council established under the Business Enterprise for |
Minorities, Women, and Persons with Disabilities Act with |
regard to steps taken to achieve aspirational goals. The |
Auditor General shall annually post the Office's utilization of |
businesses owned by minorities, women, and persons with |
disabilities during the preceding fiscal year on the Office's |
Internet websites.
|
(Source: P.A. 100-801, eff. 8-10-18; revised 9-27-18.)
|
Section 235. The State Finance Act is amended by setting |
forth and renumbering multiple versions of Sections 5.886 and |
6z-105 and by changing Sections 6p-1, 8.16a, 9.03, 9.04, and |
13.2 as follows:
|
(30 ILCS 105/5.886) |
Sec. 5.886. The VW Settlement Environmental Mitigation |
Fund. |
(Source: P.A. 100-587, eff. 6-4-18.)
|
(30 ILCS 105/5.887) |
Sec. 5.887 5.886 . The High-Speed Rail Rolling Stock Fund. |
(Source: P.A. 100-773, eff. 1-1-19; revised 9-12-18.)
|
(30 ILCS 105/5.888) |
(This Section may contain text from a Public Act with a |
|
delayed effective date ) |
Sec. 5.888 5.886 . The State Police Law Enforcement |
Administration Fund. |
(Source: P.A. 100-987, eff. 7-1-19; revised 9-12-18.)
|
(30 ILCS 105/5.889) |
Sec. 5.889 5.886 . The Homelessness Prevention Revenue |
Fund. |
(Source: P.A. 100-1068, eff. 8-24-18; revised 9-12-18.)
|
(30 ILCS 105/5.890) |
Sec. 5.890 5.886 . The Industrial Hemp Regulatory Fund. |
(Source: P.A. 100-1091, eff. 8-26-18; revised 9-12-18.)
|
(30 ILCS 105/5.892) |
Sec. 5.892 5.886 . The Firearm Dealer License Certification |
Fund. |
(Source: P.A. 100-1178, eff. 1-18-19; revised 1-26-19.)
|
(30 ILCS 105/6p-1) (from Ch. 127, par. 142p1)
|
Sec. 6p-1.
The Technology Management Revolving Fund |
(formerly known as the Statistical Services Revolving Fund) |
shall be initially
financed by a transfer of funds from the |
General Revenue Fund. Thereafter,
all fees and other monies |
received by the Department of Innovation and Technology in |
payment for information technology and related services |
|
rendered pursuant to subsection (b) of Section 1-30 30 of the |
Department of Innovation and Technology Act shall be paid
into
|
the Technology Management
Revolving Fund. On and after July 1, |
2017, or after sufficient moneys have been received in the |
Communications Revolving Fund to pay all Fiscal Year 2017 |
obligations payable from the Fund, whichever is later, all fees |
and other moneys received by the Department of Central |
Management Services in payment for communications services |
rendered pursuant to the Department of Central Management |
Services Law of the Civil Administrative Code of Illinois or |
sale of surplus State communications equipment shall be paid |
into the Technology Management Revolving Fund. The money in |
this fund shall be used
by the Department of Innovation and |
Technology as reimbursement for
expenditures incurred in |
rendering information technology and related services and, |
beginning July 1, 2017, as reimbursement for expenditures |
incurred in relation to communications services.
|
(Source: P.A. 100-23, eff. 7-6-17; 100-611, eff. 7-20-18; |
revised 10-11-18.)
|
(30 ILCS 105/6z-105) |
Sec. 6z-105. The VW Settlement Environmental Mitigation |
Fund. The VW Settlement Environmental Mitigation Fund is |
created as a special fund in the State Treasury to receive |
moneys from the State Mitigation Trust established pursuant to |
the Environmental Mitigation Trust Agreement for State |
|
Beneficiaries ("Trust Agreement") pursuant to consent decrees |
in In re: Volkswagen "Clean Diesel" Marketing, Sales Practices, |
and Products Liability Litigation, MDL No. 2672 CRB (JSC) ("VW |
Settlement"). All funds received by the State from the State |
Mitigation Trust shall be deposited into the VW Settlement |
Environmental Mitigation Fund to be used, subject to |
appropriation by the General Assembly, by the Illinois |
Environmental Protection Agency as designated lead agency for |
the State of Illinois, to pay for costs of eligible mitigation |
actions and related administrative expenditures as allowed |
under the VW Settlement, the Trust Agreement, and the State's |
Beneficiary Mitigation Plan.
|
(Source: P.A. 100-587, eff. 6-4-18.)
|
(30 ILCS 105/6z-106) |
(This Section may contain text from a Public Act with a |
delayed effective date ) |
Sec. 6z-106 6z-105 . State Police Law Enforcement |
Administration Fund. |
(a) There is created in the State treasury a special fund |
known as the State Police Law Enforcement Administration Fund. |
The Fund shall receive revenue under subsection (c) of Section |
10-5 of the Criminal and Traffic Assessment Act. The Fund may |
also receive revenue from grants, donations, appropriations, |
and any other legal source. |
(b) The Department of State Police may use moneys in the |
|
Fund to finance any of its lawful purposes or functions; |
however, the primary purpose shall be to finance State Police |
cadet classes in May and October of each year. |
(c) Expenditures may be made from the Fund only as |
appropriated by the General Assembly by law. |
(d) Investment income that is attributable to the |
investment of moneys in the Fund shall be retained in the Fund |
for the uses specified in this Section. |
(e) The State Police Law Enforcement Administration Fund |
shall not be subject to administrative chargebacks.
|
(Source: P.A. 100-987, eff. 7-1-19; revised 10-8-18.)
|
(30 ILCS 105/8.16a) (from Ch. 127, par. 144.16a)
|
Sec. 8.16a.
Appropriations for the procurement, |
installation,
retention, maintenance , and operation of |
electronic data processing and
information technology devices |
and software used by State agencies subject to subsection (b) |
of Section 1-30 30 of the Department of Innovation and |
Technology Act, the purchase of necessary
supplies and |
equipment and accessories thereto, and all other expenses
|
incident to the operation and maintenance of those electronic |
data
processing and information technology devices and |
software are payable from the Technology Management Revolving |
Fund. However, no contract shall be entered into or
obligation |
incurred for any expenditure from the Technology Management
|
Revolving Fund until after the purpose and amount has been |
|
approved in
writing by the Secretary of Innovation and |
Technology. Until there are
sufficient funds in the Technology |
Management Revolving Fund (formerly known as the Statistical |
Services Revolving Fund) to carry out
the purposes of this |
amendatory Act of 1965, however, the State agencies
subject to |
subsection (b) of Section 1-30 30 of the Department of |
Innovation and Technology Act
shall, on written approval of the |
Secretary of Innovation and Technology, pay the cost of |
operating and maintaining electronic data processing
systems |
from current appropriations as classified and standardized in |
the State Finance Act.
|
(Source: P.A. 100-23, eff. 7-6-17; 100-611, eff. 7-20-18; |
revised 10-11-18.)
|
(30 ILCS 105/9.03) (from Ch. 127, par. 145d)
|
Sec. 9.03. The certification on every State payroll voucher |
shall be
as follows:
|
"I certify that the employees named, their respective |
indicated positions
and service times, and appropriation to be |
charged, as shown on the
accompanying payroll sheets are true, |
complete, correct and according to
the provisions of law; that |
such employees are involved in decision making
or have direct |
line responsibility to a person who has decision making
|
authority concerning the objectives, functions, goals and |
policies of the
organizational unit for which the appropriation |
was made; that the results
of the work performed by these |
|
employees and that substantially all of
their working time is |
directly related to the objectives, functions, goals,
and |
policies of the organizational unit for which the appropriation |
is
made; that all working time was expended in the service of |
the State; and
that the employees named are entitled to payment |
in the amounts indicated.
If applicable, the reporting |
requirements of Section 5.1 of the
Governor's Office of |
Management and Budget Act have been met.
|
............................ ..............................
|
(Date) (Signature)"
|
For departments under the Civil Administrative Code of |
Illinois , the foregoing
certification shall be executed by the |
Chief Executive Officer of the
department from whose |
appropriation the payment will be made or his
designee, in |
addition to any other certifications or approvals which may be
|
required by law.
|
The foregoing certification shall not be required for |
expenditures from
amounts appropriated to the Comptroller for |
payment of the salaries of
State officers.
|
For appropriations for the Office of the Governor enacted |
after July 31, 2018 ( the effective date of Public Act 100-655) |
this amendatory Act of the 100th General Assembly , (1) the |
foregoing certification shall be required for expenditures |
from amounts appropriated to the Office of the Governor for |
payment of salaries of Governor's Office employees and executed |
by the Governor, or his or her designee, in addition to any |
|
other certifications or approvals which may be required by law |
to be made; and (2) in no event shall salaries of employees of |
the Office of the Governor be paid from appropriations other |
than those established for that purpose. |
(Source: P.A. 100-655, eff. 7-31-18; revised 10-11-18.)
|
(30 ILCS 105/9.04) (from Ch. 127, par. 145e)
|
Sec. 9.04. The certification on behalf of the State agency |
on every
State voucher for goods and services other than a |
payroll or travel voucher
shall be as follows:
|
"I certify that the goods or services specified on this |
voucher were for
the use of this agency and that the |
expenditure for such goods or services
was authorized and |
lawfully incurred; that such goods or services meet all
the |
required standards set forth in the purchase agreement or |
contract to
which this voucher relates; and that the amount |
shown on this voucher is
correct and is approved for payment. |
If applicable, the reporting
requirements of Section 5.1 of the |
Governor's Office of Management and
Budget Act have been met.
|
........................ ............................
|
(Date) (Signature)"
|
For departments under the Civil Administrative Code of |
Illinois , the foregoing
certification shall be executed by the |
Chief Executive Officer of the
department from whose |
appropriation the payment will be made or his
designee, in |
addition to any other certifications or approvals which may be
|
|
required by law.
|
(Source: P.A. 94-793, eff. 5-19-06; revised 10-11-18.)
|
(30 ILCS 105/13.2) (from Ch. 127, par. 149.2)
|
Sec. 13.2. Transfers among line item appropriations. |
(a) Transfers among line item appropriations from the same
|
treasury fund for the objects specified in this Section may be |
made in
the manner provided in this Section when the balance |
remaining in one or
more such line item appropriations is |
insufficient for the purpose for
which the appropriation was |
made. |
(a-1) No transfers may be made from one
agency to another |
agency, nor may transfers be made from one institution
of |
higher education to another institution of higher education |
except as provided by subsection (a-4).
|
(a-2) Except as otherwise provided in this Section, |
transfers may be made only among the objects of expenditure |
enumerated
in this Section, except that no funds may be |
transferred from any
appropriation for personal services, from |
any appropriation for State
contributions to the State |
Employees' Retirement System, from any
separate appropriation |
for employee retirement contributions paid by the
employer, nor |
from any appropriation for State contribution for
employee |
group insurance. During State fiscal year 2005, an agency may |
transfer amounts among its appropriations within the same |
treasury fund for personal services, employee retirement |
|
contributions paid by employer, and State Contributions to |
retirement systems; notwithstanding and in addition to the |
transfers authorized in subsection (c) of this Section, the |
fiscal year 2005 transfers authorized in this sentence may be |
made in an amount not to exceed 2% of the aggregate amount |
appropriated to an agency within the same treasury fund. During |
State fiscal year 2007, the Departments of Children and Family |
Services, Corrections, Human Services, and Juvenile Justice |
may transfer amounts among their respective appropriations |
within the same treasury fund for personal services, employee |
retirement contributions paid by employer, and State |
contributions to retirement systems. During State fiscal year |
2010, the Department of Transportation may transfer amounts |
among their respective appropriations within the same treasury |
fund for personal services, employee retirement contributions |
paid by employer, and State contributions to retirement |
systems. During State fiscal years 2010 and 2014 only, an |
agency may transfer amounts among its respective |
appropriations within the same treasury fund for personal |
services, employee retirement contributions paid by employer, |
and State contributions to retirement systems. |
Notwithstanding, and in addition to, the transfers authorized |
in subsection (c) of this Section, these transfers may be made |
in an amount not to exceed 2% of the aggregate amount |
appropriated to an agency within the same treasury fund.
|
(a-2.5) During State fiscal year 2015 only, the State's |
|
Attorneys Appellate Prosecutor may transfer amounts among its |
respective appropriations contained in operational line items |
within the same treasury fund. Notwithstanding, and in addition |
to, the transfers authorized in subsection (c) of this Section, |
these transfers may be made in an amount not to exceed 4% of |
the aggregate amount appropriated to the State's Attorneys |
Appellate Prosecutor within the same treasury fund. |
(a-3) Further, if an agency receives a separate
|
appropriation for employee retirement contributions paid by |
the employer,
any transfer by that agency into an appropriation |
for personal services
must be accompanied by a corresponding |
transfer into the appropriation for
employee retirement |
contributions paid by the employer, in an amount
sufficient to |
meet the employer share of the employee contributions
required |
to be remitted to the retirement system. |
(a-4) Long-Term Care Rebalancing. The Governor may |
designate amounts set aside for institutional services |
appropriated from the General Revenue Fund or any other State |
fund that receives monies for long-term care services to be |
transferred to all State agencies responsible for the |
administration of community-based long-term care programs, |
including, but not limited to, community-based long-term care |
programs administered by the Department of Healthcare and |
Family Services, the Department of Human Services, and the |
Department on Aging, provided that the Director of Healthcare |
and Family Services first certifies that the amounts being |
|
transferred are necessary for the purpose of assisting persons |
in or at risk of being in institutional care to transition to |
community-based settings, including the financial data needed |
to prove the need for the transfer of funds. The total amounts |
transferred shall not exceed 4% in total of the amounts |
appropriated from the General Revenue Fund or any other State |
fund that receives monies for long-term care services for each |
fiscal year. A notice of the fund transfer must be made to the |
General Assembly and posted at a minimum on the Department of |
Healthcare and Family Services website, the Governor's Office |
of Management and Budget website, and any other website the |
Governor sees fit. These postings shall serve as notice to the |
General Assembly of the amounts to be transferred. Notice shall |
be given at least 30 days prior to transfer. |
(b) In addition to the general transfer authority provided |
under
subsection (c), the following agencies have the specific |
transfer authority
granted in this subsection: |
The Department of Healthcare and Family Services is |
authorized to make transfers
representing savings attributable |
to not increasing grants due to the
births of additional |
children from line items for payments of cash grants to
line |
items for payments for employment and social services for the |
purposes
outlined in subsection (f) of Section 4-2 of the |
Illinois Public Aid Code. |
The Department of Children and Family Services is |
authorized to make
transfers not exceeding 2% of the aggregate |
|
amount appropriated to it within
the same treasury fund for the |
following line items among these same line
items: Foster Home |
and Specialized Foster Care and Prevention, Institutions
and |
Group Homes and Prevention, and Purchase of Adoption and |
Guardianship
Services. |
The Department on Aging is authorized to make transfers not
|
exceeding 2% of the aggregate amount appropriated to it within |
the same
treasury fund for the following Community Care Program |
line items among these
same line items: purchase of services |
covered by the Community Care Program and Comprehensive Case |
Coordination. |
The State Treasurer is authorized to make transfers among |
line item
appropriations
from the Capital Litigation Trust |
Fund, with respect to costs incurred in
fiscal years 2002 and |
2003 only, when the balance remaining in one or
more such
line |
item appropriations is insufficient for the purpose for which |
the
appropriation was
made, provided that no such transfer may |
be made unless the amount transferred
is no
longer required for |
the purpose for which that appropriation was made. |
The State Board of Education is authorized to make |
transfers from line item appropriations within the same |
treasury fund for General State Aid, General State Aid - Hold |
Harmless, and Evidence-Based Funding, provided that no such |
transfer may be made unless the amount transferred is no longer |
required for the purpose for which that appropriation was made, |
to the line item appropriation for Transitional Assistance when |
|
the balance remaining in such line item appropriation is |
insufficient for the purpose for which the appropriation was |
made. |
The State Board of Education is authorized to make |
transfers between the following line item appropriations |
within the same treasury fund: Disabled Student |
Services/Materials (Section 14-13.01 of the School Code), |
Disabled Student Transportation Reimbursement (Section |
14-13.01 of the School Code), Disabled Student Tuition - |
Private Tuition (Section 14-7.02 of the School Code), |
Extraordinary Special Education (Section 14-7.02b of the |
School Code), Reimbursement for Free Lunch/Breakfast Program, |
Summer School Payments (Section 18-4.3 of the School Code), and |
Transportation - Regular/Vocational Reimbursement (Section |
29-5 of the School Code). Such transfers shall be made only |
when the balance remaining in one or more such line item |
appropriations is insufficient for the purpose for which the |
appropriation was made and provided that no such transfer may |
be made unless the amount transferred is no longer required for |
the purpose for which that appropriation was made. |
The Department of Healthcare and Family Services is |
authorized to make transfers not exceeding 4% of the aggregate |
amount appropriated to it, within the same treasury fund, among |
the various line items appropriated for Medical Assistance. |
(c) The sum of such transfers for an agency in a fiscal |
year shall not
exceed 2% of the aggregate amount appropriated |
|
to it within the same treasury
fund for the following objects: |
Personal Services; Extra Help; Student and
Inmate |
Compensation; State Contributions to Retirement Systems; State
|
Contributions to Social Security; State Contribution for |
Employee Group
Insurance; Contractual Services; Travel; |
Commodities; Printing; Equipment;
Electronic Data Processing; |
Operation of Automotive Equipment;
Telecommunications |
Services; Travel and Allowance for Committed, Paroled
and |
Discharged Prisoners; Library Books; Federal Matching Grants |
for
Student Loans; Refunds; Workers' Compensation, |
Occupational Disease, and
Tort Claims; Late Interest Penalties |
under the State Prompt Payment Act and Sections 368a and 370a |
of the Illinois Insurance Code; and, in appropriations to |
institutions of higher education,
Awards and Grants. |
Notwithstanding the above, any amounts appropriated for
|
payment of workers' compensation claims to an agency to which |
the authority
to evaluate, administer and pay such claims has |
been delegated by the
Department of Central Management Services |
may be transferred to any other
expenditure object where such |
amounts exceed the amount necessary for the
payment of such |
claims. |
(c-1) Special provisions for State fiscal year 2003. |
Notwithstanding any
other provision of this Section to the |
contrary, for State fiscal year 2003
only, transfers among line |
item appropriations to an agency from the same
treasury fund |
may be made provided that the sum of such transfers for an |
|
agency
in State fiscal year 2003 shall not exceed 3% of the |
aggregate amount
appropriated to that State agency for State |
fiscal year 2003 for the following
objects: personal services, |
except that no transfer may be approved which
reduces the |
aggregate appropriations for personal services within an |
agency;
extra help; student and inmate compensation; State
|
contributions to retirement systems; State contributions to |
social security;
State contributions for employee group |
insurance; contractual services; travel;
commodities; |
printing; equipment; electronic data processing; operation of
|
automotive equipment; telecommunications services; travel and |
allowance for
committed, paroled, and discharged prisoners; |
library books; federal matching
grants for student loans; |
refunds; workers' compensation, occupational disease,
and tort |
claims; and, in appropriations to institutions of higher |
education,
awards and grants. |
(c-2) Special provisions for State fiscal year 2005. |
Notwithstanding subsections (a), (a-2), and (c), for State |
fiscal year 2005 only, transfers may be made among any line |
item appropriations from the same or any other treasury fund |
for any objects or purposes, without limitation, when the |
balance remaining in one or more such line item appropriations |
is insufficient for the purpose for which the appropriation was |
made, provided that the sum of those transfers by a State |
agency shall not exceed 4% of the aggregate amount appropriated |
to that State agency for fiscal year 2005.
|
|
(c-3) Special provisions for State fiscal year 2015. |
Notwithstanding any other provision of this Section, for State |
fiscal year 2015, transfers among line item appropriations to a |
State agency from the same State treasury fund may be made for |
operational or lump sum expenses only, provided that the sum of |
such transfers for a State agency in State fiscal year 2015 |
shall not exceed 4% of the aggregate amount appropriated to |
that State agency for operational or lump sum expenses for |
State fiscal year 2015. For the purpose of this subsection, |
"operational or lump sum expenses" includes the following |
objects: personal services; extra help; student and inmate |
compensation; State contributions to retirement systems; State |
contributions to social security; State contributions for |
employee group insurance; contractual services; travel; |
commodities; printing; equipment; electronic data processing; |
operation of automotive equipment; telecommunications |
services; travel and allowance for committed, paroled, and |
discharged prisoners; library books; federal matching grants |
for student loans; refunds; workers' compensation, |
occupational disease, and tort claims; lump sum and other |
purposes; and lump sum operations. For the purpose of this |
subsection (c-3), "State agency" does not include the Attorney |
General, the Secretary of State, the Comptroller, the |
Treasurer, or the legislative or judicial branches. |
(c-4) Special provisions for State fiscal year 2018. |
Notwithstanding any other provision of this Section, for State |
|
fiscal year 2018, transfers among line item appropriations to a |
State agency from the same State treasury fund may be made for |
operational or lump sum expenses only, provided that the sum of |
such transfers for a State agency in State fiscal year 2018 |
shall not exceed 4% of the aggregate amount appropriated to |
that State agency for operational or lump sum expenses for |
State fiscal year 2018. For the purpose of this subsection |
(c-4), "operational or lump sum expenses" includes the |
following objects: personal services; extra help; student and |
inmate compensation; State contributions to retirement |
systems; State contributions to social security; State |
contributions for employee group insurance; contractual |
services; travel; commodities; printing; equipment; electronic |
data processing; operation of automotive equipment; |
telecommunications services; travel and allowance for |
committed, paroled, and discharged prisoners; library books; |
federal matching grants for student loans; refunds; workers' |
compensation, occupational disease, and tort claims; lump sum |
and other purposes; and lump sum operations. For the purpose of |
this subsection (c-4), "State agency" does not include the |
Attorney General, the Secretary of State, the Comptroller, the |
Treasurer, or the legislative or judicial branches. |
(c-5) Special provisions for State fiscal year 2019. |
Notwithstanding any other provision of this Section, for State |
fiscal year 2019, transfers among line item appropriations to a |
State agency from the same State treasury fund may be made for |
|
operational or lump sum expenses only, provided that the sum of |
such transfers for a State agency in State fiscal year 2019 |
shall not exceed 4% of the aggregate amount appropriated to |
that State agency for operational or lump sum expenses for |
State fiscal year 2019. For the purpose of this subsection |
(c-5), "operational or lump sum expenses" includes the |
following objects: personal services; extra help; student and |
inmate compensation; State contributions to retirement |
systems; State contributions to social security; State |
contributions for employee group insurance; contractual |
services; travel; commodities; printing; equipment; electronic |
data processing; operation of automotive equipment; |
telecommunications services; travel and allowance for |
committed, paroled, and discharged prisoners; library books; |
federal matching grants for student loans; refunds; workers' |
compensation, occupational disease, and tort claims; lump sum |
and other purposes; and lump sum operations. For the purpose of |
this subsection (c-5), "State agency" does not include the |
Attorney General, the Secretary of State, the Comptroller, the |
Treasurer, or the legislative or judicial branches. |
(d) Transfers among appropriations made to agencies of the |
Legislative
and Judicial departments and to the |
constitutionally elected officers in the
Executive branch |
require the approval of the officer authorized in Section 10
of |
this Act to approve and certify vouchers. Transfers among |
appropriations
made to the University of Illinois, Southern |
|
Illinois University, Chicago State
University, Eastern |
Illinois University, Governors State University, Illinois
|
State University, Northeastern Illinois University, Northern |
Illinois
University, Western Illinois University, the Illinois |
Mathematics and Science
Academy and the Board of Higher |
Education require the approval of the Board of
Higher Education |
and the Governor. Transfers among appropriations to all other
|
agencies require the approval of the Governor. |
The officer responsible for approval shall certify that the
|
transfer is necessary to carry out the programs and purposes |
for which
the appropriations were made by the General Assembly |
and shall transmit
to the State Comptroller a certified copy of |
the approval which shall
set forth the specific amounts |
transferred so that the Comptroller may
change his records |
accordingly. The Comptroller shall furnish the
Governor with |
information copies of all transfers approved for agencies
of |
the Legislative and Judicial departments and transfers |
approved by
the constitutionally elected officials of the |
Executive branch other
than the Governor, showing the amounts |
transferred and indicating the
dates such changes were entered |
on the Comptroller's records. |
(e) The State Board of Education, in consultation with the |
State Comptroller, may transfer line item appropriations for |
General State Aid or Evidence-Based Funding between the Common |
School Fund and the Education Assistance Fund. With the advice |
and consent of the Governor's Office of Management and Budget, |
|
the State Board of Education, in consultation with the State |
Comptroller, may transfer line item appropriations between the |
General Revenue Fund and the Education Assistance Fund for the |
following programs: |
(1) Disabled Student Personnel Reimbursement (Section |
14-13.01 of the School Code); |
(2) Disabled Student Transportation Reimbursement |
(subsection (b) of Section 14-13.01 of the School Code); |
(3) Disabled Student Tuition - Private Tuition |
(Section 14-7.02 of the School Code); |
(4) Extraordinary Special Education (Section 14-7.02b |
of the School Code); |
(5) Reimbursement for Free Lunch/Breakfast Programs; |
(6) Summer School Payments (Section 18-4.3 of the |
School Code); |
(7) Transportation - Regular/Vocational Reimbursement |
(Section 29-5 of the School Code); |
(8) Regular Education Reimbursement (Section 18-3 of |
the School Code); and |
(9) Special Education Reimbursement (Section 14-7.03 |
of the School Code). |
(Source: P.A. 99-2, eff. 3-26-15; 100-23, eff. 7-6-17; 100-465, |
eff. 8-31-17; 100-587, eff. 6-4-18; 100-863, eff. 8-14-18; |
100-1064, eff. 8-24-18; revised 10-9-18.)
|
Section 240. The General Obligation Bond Act is amended by |
|
changing Sections 9 and 11 as follows:
|
(30 ILCS 330/9) (from Ch. 127, par. 659)
|
Sec. 9. Conditions for issuance and sale of Bonds; |
requirements for
Bonds. |
(a) Except as otherwise provided in this subsection, |
subsection (h), and subsection (i), Bonds shall be issued and |
sold from time to time, in one or
more series, in such amounts |
and at such prices as may be directed by the
Governor, upon |
recommendation by the Director of the
Governor's Office of |
Management and Budget.
Bonds shall be in such form (either |
coupon, registered or book entry), in
such denominations, |
payable within 25 years from their date, subject to such
terms |
of redemption with or without premium, bear interest payable at
|
such times and at such fixed or variable rate or rates, and be |
dated
as shall be fixed and determined by the Director of
the
|
Governor's Office of Management and Budget
in the order |
authorizing the issuance and sale
of any series of Bonds, which |
order shall be approved by the Governor
and is herein called a |
"Bond Sale Order"; provided however, that interest
payable at |
fixed or variable rates shall not exceed that permitted in the
|
Bond Authorization Act, as now or hereafter amended. Bonds |
shall be
payable at such place or places, within or without the |
State of Illinois, and
may be made registrable as to either |
principal or as to both principal and
interest, as shall be |
specified in the Bond Sale Order. Bonds may be callable
or |
|
subject to purchase and retirement or tender and remarketing as |
fixed
and determined in the Bond Sale Order. Bonds, other than |
Bonds issued under Section 3 of this Act for the costs |
associated with the purchase and implementation of information |
technology, (i) except for refunding Bonds satisfying the |
requirements of Section 16 of this Act and sold during fiscal |
year 2009, 2010, 2011, 2017, 2018, or 2019 must be issued with |
principal or mandatory redemption amounts in equal amounts, |
with the first maturity issued occurring within the fiscal year |
in which the Bonds are issued or within the next succeeding |
fiscal year and (ii) must mature or be subject to mandatory |
redemption each fiscal year thereafter up to 25 years, except |
for refunding Bonds satisfying the requirements of Section 16 |
of this Act and sold during fiscal year 2009, 2010, or 2011 |
which must mature or be subject to mandatory redemption each |
fiscal year thereafter up to 16 years. Bonds issued under |
Section 3 of this Act for the costs associated with the |
purchase and implementation of information technology must be |
issued with principal or mandatory redemption amounts in equal |
amounts, with the first maturity issued occurring with the |
fiscal year in which the respective bonds are issued or with |
the next succeeding fiscal year, with the respective bonds |
issued maturing or subject to mandatory redemption each fiscal |
year thereafter up to 10 years. Notwithstanding any provision |
of this Act to the contrary, the Bonds authorized by Public Act |
96-43 shall be payable within 5 years from their date and must |
|
be issued with principal or mandatory redemption amounts in |
equal amounts, with payment of principal or mandatory |
redemption beginning in the first fiscal year following the |
fiscal year in which the Bonds are issued.
|
Notwithstanding any provision of this Act to the contrary, |
the Bonds authorized by Public Act 96-1497 shall be payable |
within 8 years from their date and shall be issued with payment |
of maturing principal or scheduled mandatory redemptions in |
accordance with the following schedule, except the following |
amounts shall be prorated if less than the total additional |
amount of Bonds authorized by Public Act 96-1497 are issued: |
Fiscal Year After Issuance Amount |
1-2 $0 |
3 $110,712,120 |
4 $332,136,360 |
5 $664,272,720 |
6-8 $996,409,080 |
Notwithstanding any provision of this Act to the contrary, |
Income Tax Proceed Bonds issued under Section 7.6 shall be |
payable 12 years from the date of sale and shall be issued with |
payment of principal or mandatory redemption. |
In the case of any series of Bonds bearing interest at a |
variable interest
rate ("Variable Rate Bonds"), in lieu of |
determining the rate or rates at which
such series of Variable |
Rate Bonds shall bear interest and the price or prices
at which |
such Variable Rate Bonds shall be initially sold or remarketed |
|
(in the
event of purchase and subsequent resale), the Bond Sale |
Order may provide that
such interest rates and prices may vary |
from time to time depending on criteria
established in such |
Bond Sale Order, which criteria may include, without
|
limitation, references to indices or variations in interest |
rates as may, in
the judgment of a remarketing agent, be |
necessary to cause Variable Rate Bonds
of such series to be |
remarketable from time to time at a price equal to their
|
principal amount, and may provide for appointment of a bank, |
trust company,
investment bank, or other financial institution |
to serve as remarketing agent
in that connection.
The Bond Sale |
Order may provide that alternative interest rates or provisions
|
for establishing alternative interest rates, different |
security or claim
priorities, or different call or amortization |
provisions will apply during
such times as Variable Rate Bonds |
of any series are held by a person providing
credit or |
liquidity enhancement arrangements for such Bonds as |
authorized in
subsection (b) of this Section.
The Bond Sale |
Order may also provide for such variable interest rates to be
|
established pursuant to a process generally known as an auction |
rate process
and may provide for appointment of one or more |
financial institutions to serve
as auction agents and |
broker-dealers in connection with the establishment of
such |
interest rates and the sale and remarketing of such Bonds.
|
(b) In connection with the issuance of any series of Bonds, |
the State may
enter into arrangements to provide additional |
|
security and liquidity for such
Bonds, including, without |
limitation, bond or interest rate insurance or
letters of |
credit, lines of credit, bond purchase contracts, or other
|
arrangements whereby funds are made available to retire or |
purchase Bonds,
thereby assuring the ability of owners of the |
Bonds to sell or redeem their
Bonds. The State may enter into |
contracts and may agree to pay fees to persons
providing such |
arrangements, but only under circumstances where the Director |
of
the
Governor's Office of Management and Budget certifies |
that he or she reasonably expects the total
interest paid or to |
be paid on the Bonds, together with the fees for the
|
arrangements (being treated as if interest), would not, taken |
together, cause
the Bonds to bear interest, calculated to their |
stated maturity, at a rate in
excess of the rate that the Bonds |
would bear in the absence of such
arrangements.
|
The State may, with respect to Bonds issued or anticipated |
to be issued,
participate in and enter into arrangements with |
respect to interest rate
protection or exchange agreements, |
guarantees, or financial futures contracts
for the purpose of |
limiting, reducing, or managing interest rate exposure.
The |
authority granted under this paragraph, however, shall not |
increase the principal amount of Bonds authorized to be issued |
by law. The arrangements may be executed and delivered by the |
Director
of the
Governor's Office of Management and Budget on |
behalf of the State. Net payments for such
arrangements shall |
constitute interest on the Bonds and shall be paid from the
|
|
General Obligation Bond Retirement and Interest Fund. The |
Director of the
Governor's Office of Management and Budget |
shall at least annually certify to the Governor and
the
State |
Comptroller his or her estimate of the amounts of such net |
payments to
be included in the calculation of interest required |
to be paid by the State.
|
(c) Prior to the issuance of any Variable Rate Bonds |
pursuant to
subsection (a), the Director of the
Governor's |
Office of Management and Budget shall adopt an
interest rate |
risk management policy providing that the amount of the State's
|
variable rate exposure with respect to Bonds shall not exceed |
20%. This policy
shall remain in effect while any Bonds are |
outstanding and the issuance of
Bonds
shall be subject to the |
terms of such policy. The terms of this policy may be
amended |
from time to time by the Director of the
Governor's Office of |
Management and Budget but in no
event shall any amendment cause |
the permitted level of the State's variable
rate exposure with |
respect to Bonds to exceed 20%.
|
(d) "Build America Bonds" in this Section means Bonds |
authorized by Section 54AA of the Internal Revenue Code of |
1986, as amended ("Internal Revenue Code"), and bonds issued |
from time to time to refund or continue to refund "Build |
America Bonds". |
(e) Notwithstanding any other provision of this Section, |
Qualified School Construction Bonds shall be issued and sold |
from time to time, in one or more series, in such amounts and |
|
at such prices as may be directed by the Governor, upon |
recommendation by the Director of the Governor's Office of |
Management and Budget. Qualified School Construction Bonds |
shall be in such form (either coupon, registered or book |
entry), in such denominations, payable within 25 years from |
their date, subject to such terms of redemption with or without |
premium, and if the Qualified School Construction Bonds are |
issued with a supplemental coupon, bear interest payable at |
such times and at such fixed or variable rate or rates, and be |
dated as shall be fixed and determined by the Director of the |
Governor's Office of Management and Budget in the order |
authorizing the issuance and sale of any series of Qualified |
School Construction Bonds, which order shall be approved by the |
Governor and is herein called a "Bond Sale Order"; except that |
interest payable at fixed or variable rates, if any, shall not |
exceed that permitted in the Bond Authorization Act, as now or |
hereafter amended. Qualified School Construction Bonds shall |
be payable at such place or places, within or without the State |
of Illinois, and may be made registrable as to either principal |
or as to both principal and interest, as shall be specified in |
the Bond Sale Order. Qualified School Construction Bonds may be |
callable or subject to purchase and retirement or tender and |
remarketing as fixed and determined in the Bond Sale Order. |
Qualified School Construction Bonds must be issued with |
principal or mandatory redemption amounts or sinking fund |
payments into the General Obligation Bond Retirement and |
|
Interest Fund (or subaccount therefor) in equal amounts, with |
the first maturity issued, mandatory redemption payment or |
sinking fund payment occurring within the fiscal year in which |
the Qualified School Construction Bonds are issued or within |
the next succeeding fiscal year, with Qualified School |
Construction Bonds issued maturing or subject to mandatory |
redemption or with sinking fund payments thereof deposited each |
fiscal year thereafter up to 25 years. Sinking fund payments |
set forth in this subsection shall be permitted only to the |
extent authorized in Section 54F of the Internal Revenue Code |
or as otherwise determined by the Director of the Governor's |
Office of Management and Budget. "Qualified School |
Construction Bonds" in this subsection means Bonds authorized |
by Section 54F of the Internal Revenue Code and for bonds |
issued from time to time to refund or continue to refund such |
"Qualified School Construction Bonds". |
(f) Beginning with the next issuance by the Governor's |
Office of Management and Budget to the Procurement Policy Board |
of a request for quotation for the purpose of formulating a new |
pool of qualified underwriting banks list, all entities |
responding to such a request for quotation for inclusion on |
that list shall provide a written report to the Governor's |
Office of Management and Budget and the Illinois Comptroller. |
The written report submitted to the Comptroller shall (i) be |
published on the Comptroller's Internet website and (ii) be |
used by the Governor's Office of Management and Budget for the |
|
purposes of scoring such a request for quotation. The written |
report, at a minimum, shall: |
(1) disclose whether, within the past 3 months, |
pursuant to its credit default swap market-making |
activities, the firm has entered into any State of Illinois |
credit default swaps ("CDS"); |
(2) include, in the event of State of Illinois CDS |
activity, disclosure of the firm's cumulative notional |
volume of State of Illinois CDS trades and the firm's |
outstanding gross and net notional amount of State of |
Illinois CDS, as of the end of the current 3-month period; |
(3) indicate, pursuant to the firm's proprietary |
trading activities, disclosure of whether the firm, within |
the past 3 months, has entered into any proprietary trades |
for its own account in State of Illinois CDS; |
(4) include, in the event of State of Illinois |
proprietary trades, disclosure of the firm's outstanding |
gross and net notional amount of proprietary State of |
Illinois CDS and whether the net position is short or long |
credit protection, as of the end of the current 3-month |
period; |
(5) list all time periods during the past 3 months |
during which the firm held net long or net short State of |
Illinois CDS proprietary credit protection positions, the |
amount of such positions, and whether those positions were |
net long or net short credit protection positions; and |
|
(6) indicate whether, within the previous 3 months, the |
firm released any publicly available research or marketing |
reports that reference State of Illinois CDS and include |
those research or marketing reports as attachments. |
(g) All entities included on a Governor's Office of |
Management and Budget's pool of qualified underwriting banks |
list shall, as soon as possible after March 18, 2011 (the |
effective date of Public Act 96-1554), but not later than |
January 21, 2011, and on a quarterly fiscal basis thereafter, |
provide a written report to the Governor's Office of Management |
and Budget and the Illinois Comptroller. The written reports |
submitted to the Comptroller shall be published on the |
Comptroller's Internet website. The written reports, at a |
minimum, shall: |
(1) disclose whether, within the past 3 months, |
pursuant to its credit default swap market-making |
activities, the firm has entered into any State of Illinois |
credit default swaps ("CDS"); |
(2) include, in the event of State of Illinois CDS |
activity, disclosure of the firm's cumulative notional |
volume of State of Illinois CDS trades and the firm's |
outstanding gross and net notional amount of State of |
Illinois CDS, as of the end of the current 3-month period; |
(3) indicate, pursuant to the firm's proprietary |
trading activities, disclosure of whether the firm, within |
the past 3 months, has entered into any proprietary trades |
|
for its own account in State of Illinois CDS; |
(4) include, in the event of State of Illinois |
proprietary trades, disclosure of the firm's outstanding |
gross and net notional amount of proprietary State of |
Illinois CDS and whether the net position is short or long |
credit protection, as of the end of the current 3-month |
period; |
(5) list all time periods during the past 3 months |
during which the firm held net long or net short State of |
Illinois CDS proprietary credit protection positions, the |
amount of such positions, and whether those positions were |
net long or net short credit protection positions; and |
(6) indicate whether, within the previous 3 months, the |
firm released any publicly available research or marketing |
reports that reference State of Illinois CDS and include |
those research or marketing reports as attachments. |
(h) Notwithstanding any other provision of this Section, |
for purposes of maximizing market efficiencies and cost |
savings, Income Tax Proceed Bonds may be issued and sold from |
time to time, in one or more series, in such amounts and at |
such prices as may be directed by the Governor, upon |
recommendation by the Director of the Governor's Office of |
Management and Budget. Income Tax Proceed Bonds shall be in |
such form, either coupon, registered, or book entry, in such |
denominations, shall bear interest payable at such times and at |
such fixed or variable rate or rates, and be dated as shall be |
|
fixed and determined by the Director of the Governor's Office |
of Management and Budget in the order authorizing the issuance |
and sale of any series of Income Tax Proceed Bonds, which order |
shall be approved by the Governor and is herein called a "Bond |
Sale Order"; provided, however, that interest payable at fixed |
or variable rates shall not exceed that permitted in the Bond |
Authorization Act. Income Tax Proceed Bonds shall be payable at |
such place or places, within or without the State of Illinois, |
and may be made registrable as to either principal or as to |
both principal and interest, as shall be specified in the Bond |
Sale Order.
Income Tax Proceed Bonds may be callable or subject |
to purchase and retirement or tender and remarketing as fixed |
and determined in the Bond Sale Order. |
(i) Notwithstanding any other provision of this Section, |
for purposes of maximizing market efficiencies and cost |
savings, State Pension Obligation Acceleration Bonds may be |
issued and sold from time to time, in one or more series, in |
such amounts and at such prices as may be directed by the |
Governor, upon recommendation by the Director of the Governor's |
Office of Management and Budget. State Pension Obligation |
Acceleration Bonds shall be in such form, either coupon, |
registered, or book entry, in such denominations, shall bear |
interest payable at such times and at such fixed or variable |
rate or rates, and be dated as shall be fixed and determined by |
the Director of the Governor's Office of Management and Budget |
in the order authorizing the issuance and sale of any series of |
|
State Pension Obligation Acceleration Bonds, which order shall |
be approved by the Governor and is herein called a "Bond Sale |
Order"; provided, however, that interest payable at fixed or |
variable rates shall not exceed that permitted in the Bond |
Authorization Act. State Pension Obligation Acceleration Bonds |
shall be payable at such place or places, within or without the |
State of Illinois, and may be made registrable as to either |
principal or as to both principal and interest, as shall be |
specified in the Bond Sale Order.
State Pension Obligation |
Acceleration Bonds may be callable or subject to purchase and |
retirement or tender and remarketing as fixed and determined in |
the Bond Sale Order. |
(Source: P.A. 99-523, eff. 6-30-16; 100-23, Article 25, Section |
25-5, eff. 7-6-17; 100-23, Article 75, Section 75-10, eff. |
7-6-17; 100-587, Article 60, Section 60-5, eff. 6-4-18; |
100-587, Article 110, Section 110-15, eff. 6-4-18; 100-863, |
eff. 8-14-18; revised 10-17-18.)
|
(30 ILCS 330/11) (from Ch. 127, par. 661)
|
Sec. 11. Sale of Bonds. Except as otherwise provided in |
this Section,
Bonds shall be sold from time to time pursuant to
|
notice of sale and public bid or by negotiated sale
in such |
amounts and at such
times as is directed by the Governor, upon |
recommendation by the Director of
the
Governor's Office of |
Management and Budget. At least 25%, based on total principal |
amount, of all Bonds issued each fiscal year shall be sold |
|
pursuant to notice of sale and public bid. At all times during |
each fiscal year, no more than 75%, based on total principal |
amount, of the Bonds issued each fiscal year, shall have been |
sold by negotiated sale. Failure to satisfy the requirements in |
the preceding 2 sentences shall not affect the validity of any |
previously issued Bonds; provided that all Bonds authorized by |
Public Act 96-43 and Public Act 96-1497 shall not be included |
in determining compliance for any fiscal year with the |
requirements of the preceding 2 sentences; and further provided |
that refunding Bonds satisfying the requirements of Section 16 |
of this Act and sold during fiscal year 2009, 2010, 2011, 2017, |
2018, or 2019 shall not be subject to the requirements in the |
preceding 2 sentences.
|
If
any Bonds, including refunding Bonds, are to be sold by |
negotiated
sale, the
Director of the
Governor's Office of |
Management and Budget
shall comply with the
competitive request |
for proposal process set forth in the Illinois
Procurement Code |
and all other applicable requirements of that Code.
|
If Bonds are to be sold pursuant to notice of sale and |
public bid, the
Director of the
Governor's Office of Management |
and Budget may, from time to time, as Bonds are to be sold, |
advertise
the sale of the Bonds in at least 2 daily newspapers, |
one of which is
published in the City of Springfield and one in |
the City of Chicago. The sale
of the Bonds shall also be
|
advertised in the volume of the Illinois Procurement Bulletin |
that is
published by the Department of Central Management |
|
Services, and shall be published once at least
10 days prior to |
the date fixed
for the opening of the bids. The Director of the
|
Governor's Office of Management and Budget may
reschedule the |
date of sale upon the giving of such additional notice as the
|
Director deems adequate to inform prospective bidders of
such |
change; provided, however, that all other conditions of the |
sale shall
continue as originally advertised.
|
Executed Bonds shall, upon payment therefor, be delivered |
to the purchaser,
and the proceeds of Bonds shall be paid into |
the State Treasury as directed by
Section 12 of this Act.
|
All Income Tax Proceed Bonds shall comply with this |
Section. Notwithstanding anything to the contrary, however, |
for purposes of complying with this Section, Income Tax Proceed |
Bonds, regardless of the number of series or issuances sold |
thereunder, shall be
considered a single issue or series. |
Furthermore, for purposes of complying with the competitive |
bidding requirements of this Section, the words "at all times" |
shall not apply to any such sale of the Income Tax Proceed |
Bonds. The Director of the Governor's Office of Management and |
Budget shall determine the time and manner of any competitive |
sale of the Income Tax Proceed Bonds; however, that sale shall |
under no circumstances take place later than 60 days after the |
State closes the sale of 75% of the Income Tax Proceed Bonds by |
negotiated sale. |
All State Pension Obligation Acceleration Bonds shall |
comply with this Section. Notwithstanding anything to the |
|
contrary, however, for purposes of complying with this Section, |
State Pension Obligation Acceleration Bonds, regardless of the |
number of series or issuances sold thereunder, shall be
|
considered a single issue or series. Furthermore, for purposes |
of complying with the competitive bidding requirements of this |
Section, the words "at all times" shall not apply to any such |
sale of the State Pension Obligation Acceleration Bonds. The |
Director of the Governor's Office of Management and Budget |
shall determine the time and manner of any competitive sale of |
the State Pension Obligation Acceleration Bonds; however, that |
sale shall under no circumstances take place later than 60 days |
after the State closes the sale of 75% of the State Pension |
Obligation Acceleration Bonds by negotiated sale. |
(Source: P.A. 99-523, eff. 6-30-16; 100-23, Article 25, Section |
25-5, eff. 7-6-17; 100-23, Article 75, Section 75-10, eff. |
7-6-17; 100-587, Article 60, Section 60-5, eff. 6-4-18; |
100-587, Article 110, Section 110-15, eff. 6-4-18; 100-863, |
eff. 8-4-18; revised 10-10-18.)
|
Section 245. The Illinois Procurement Code is amended by |
changing Sections 1-10, 1-15.100, 20-60, 20-160, and 50-13 as |
follows:
|
(30 ILCS 500/1-10)
|
Sec. 1-10. Application.
|
(a) This Code applies only to procurements for which |
|
bidders, offerors, potential contractors, or contractors were |
first
solicited on or after July 1, 1998. This Code shall not |
be construed to affect
or impair any contract, or any provision |
of a contract, entered into based on a
solicitation prior to |
the implementation date of this Code as described in
Article |
99, including but not limited to any covenant entered into with |
respect
to any revenue bonds or similar instruments.
All |
procurements for which contracts are solicited between the |
effective date
of Articles 50 and 99 and July 1, 1998 shall be |
substantially in accordance
with this Code and its intent.
|
(b) This Code shall apply regardless of the source of the |
funds with which
the contracts are paid, including federal |
assistance moneys. This
Code shall
not apply to:
|
(1) Contracts between the State and its political |
subdivisions or other
governments, or between State |
governmental bodies, except as specifically provided in |
this Code.
|
(2) Grants, except for the filing requirements of |
Section 20-80.
|
(3) Purchase of care, except as provided in Section |
5-30.6 of the Illinois Public Aid
Code and this Section.
|
(4) Hiring of an individual as employee and not as an |
independent
contractor, whether pursuant to an employment |
code or policy or by contract
directly with that |
individual.
|
(5) Collective bargaining contracts.
|
|
(6) Purchase of real estate, except that notice of this |
type of contract with a value of more than $25,000 must be |
published in the Procurement Bulletin within 10 calendar |
days after the deed is recorded in the county of |
jurisdiction. The notice shall identify the real estate |
purchased, the names of all parties to the contract, the |
value of the contract, and the effective date of the |
contract.
|
(7) Contracts necessary to prepare for anticipated |
litigation, enforcement
actions, or investigations, |
provided
that the chief legal counsel to the Governor shall |
give his or her prior
approval when the procuring agency is |
one subject to the jurisdiction of the
Governor, and |
provided that the chief legal counsel of any other |
procuring
entity
subject to this Code shall give his or her |
prior approval when the procuring
entity is not one subject |
to the jurisdiction of the Governor.
|
(8) (Blank).
|
(9) Procurement expenditures by the Illinois |
Conservation Foundation
when only private funds are used.
|
(10) (Blank). |
(11) Public-private agreements entered into according |
to the procurement requirements of Section 20 of the |
Public-Private Partnerships for Transportation Act and |
design-build agreements entered into according to the |
procurement requirements of Section 25 of the |
|
Public-Private Partnerships for Transportation Act. |
(12) Contracts for legal, financial, and other |
professional and artistic services entered into on or |
before December 31, 2018 by the Illinois Finance Authority |
in which the State of Illinois is not obligated. Such |
contracts shall be awarded through a competitive process |
authorized by the Board of the Illinois Finance Authority |
and are subject to Sections 5-30, 20-160, 50-13, 50-20, |
50-35, and 50-37 of this Code, as well as the final |
approval by the Board of the Illinois Finance Authority of |
the terms of the contract. |
(13) Contracts for services, commodities, and |
equipment to support the delivery of timely forensic |
science services in consultation with and subject to the |
approval of the Chief Procurement Officer as provided in |
subsection (d) of Section 5-4-3a of the Unified Code of |
Corrections, except for the requirements of Sections |
20-60, 20-65, 20-70, and 20-160 and Article 50 of this |
Code; however, the Chief Procurement Officer may, in |
writing with justification, waive any certification |
required under Article 50 of this Code. For any contracts |
for services which are currently provided by members of a |
collective bargaining agreement, the applicable terms of |
the collective bargaining agreement concerning |
subcontracting shall be followed. |
On and after January 1, 2019, this paragraph (13), |
|
except for this sentence, is inoperative. |
(14) Contracts for participation expenditures required |
by a domestic or international trade show or exhibition of |
an exhibitor, member, or sponsor. |
(15) Contracts with a railroad or utility that requires |
the State to reimburse the railroad or utilities for the |
relocation of utilities for construction or other public |
purpose. Contracts included within this paragraph (15) |
shall include, but not be limited to, those associated |
with: relocations, crossings, installations, and |
maintenance. For the purposes of this paragraph (15), |
"railroad" means any form of non-highway ground |
transportation that runs on rails or electromagnetic |
guideways and "utility" means: (1) public utilities as |
defined in Section 3-105 of the Public Utilities Act, (2) |
telecommunications carriers as defined in Section 13-202 |
of the Public Utilities Act, (3) electric cooperatives as |
defined in Section 3.4 of the Electric Supplier Act, (4) |
telephone or telecommunications cooperatives as defined in |
Section 13-212 of the Public Utilities Act, (5) rural water |
or waste water systems with 10,000 connections or less, (6) |
a holder as defined in Section 21-201 of the Public |
Utilities Act, and (7) municipalities owning or operating |
utility systems consisting of public utilities as that term |
is defined in Section 11-117-2 of the Illinois Municipal |
Code. |
|
(16) Procurement expenditures necessary for the |
Department of Public Health to provide the delivery of |
timely newborn screening services in accordance with the |
Newborn Metabolic Screening Act. |
(17) (16) Procurement expenditures necessary for the |
Department of Agriculture, the Department of Financial and |
Professional Regulation, the Department of Human Services, |
and the Department of Public Health to implement the |
Compassionate Use of Medical Cannabis Pilot Program and |
Opioid Alternative Pilot Program requirements and ensure |
access to medical cannabis for patients with debilitating |
medical conditions in accordance with the Compassionate |
Use of Medical Cannabis Pilot Program Act. |
Notwithstanding any other provision of law, for contracts |
entered into on or after October 1, 2017 under an exemption |
provided in any paragraph of this subsection (b), except |
paragraph (1), (2), or (5), each State agency shall post to the |
appropriate procurement bulletin the name of the contractor, a |
description of the supply or service provided, the total amount |
of the contract, the term of the contract, and the exception to |
the Code utilized. The chief procurement officer shall submit a |
report to the Governor and General Assembly no later than |
November 1 of each year that shall include, at a minimum, an |
annual summary of the monthly information reported to the chief |
procurement officer. |
(c) This Code does not apply to the electric power |
|
procurement process provided for under Section 1-75 of the |
Illinois Power Agency Act and Section 16-111.5 of the Public |
Utilities Act. |
(d) Except for Section 20-160 and Article 50 of this Code, |
and as expressly required by Section 9.1 of the Illinois |
Lottery Law, the provisions of this Code do not apply to the |
procurement process provided for under Section 9.1 of the |
Illinois Lottery Law. |
(e) This Code does not apply to the process used by the |
Capital Development Board to retain a person or entity to |
assist the Capital Development Board with its duties related to |
the determination of costs of a clean coal SNG brownfield |
facility, as defined by Section 1-10 of the Illinois Power |
Agency Act, as required in subsection (h-3) of Section 9-220 of |
the Public Utilities Act, including calculating the range of |
capital costs, the range of operating and maintenance costs, or |
the sequestration costs or monitoring the construction of clean |
coal SNG brownfield facility for the full duration of |
construction. |
(f) (Blank). |
(g) (Blank). |
(h) This Code does not apply to the process to procure or |
contracts entered into in accordance with Sections 11-5.2 and |
11-5.3 of the Illinois Public Aid Code. |
(i) Each chief procurement officer may access records |
necessary to review whether a contract, purchase, or other |
|
expenditure is or is not subject to the provisions of this |
Code, unless such records would be subject to attorney-client |
privilege. |
(j) This Code does not apply to the process used by the |
Capital Development Board to retain an artist or work or works |
of art as required in Section 14 of the Capital Development |
Board Act. |
(k) This Code does not apply to the process to procure |
contracts, or contracts entered into, by the State Board of |
Elections or the State Electoral Board for hearing officers |
appointed pursuant to the Election Code. |
(l) This Code does not apply to the processes used by the |
Illinois Student Assistance Commission to procure supplies and |
services paid for from the private funds of the Illinois |
Prepaid Tuition Fund. As used in this subsection (l), "private |
funds" means funds derived from deposits paid into the Illinois |
Prepaid Tuition Trust Fund and the earnings thereon. |
(Source: P.A. 99-801, eff. 1-1-17; 100-43, eff. 8-9-17; |
100-580, eff. 3-12-18; 100-757, eff. 8-10-18; 100-1114, eff. |
8-28-18; revised 10-18-18.)
|
(30 ILCS 500/1-15.100)
|
Sec. 1-15.100. State agency. "State agency" means and |
includes all
boards, commissions, agencies, institutions, |
authorities, and bodies politic
and corporate of the State, |
created by or in accordance with the constitution
or statute, |
|
of the executive branch of State government and does include
|
colleges, universities, and institutions under the |
jurisdiction of the
governing boards of the University of |
Illinois, Southern Illinois University,
Illinois State |
University, Eastern Illinois University, Northern Illinois
|
University, Western Illinois University, Chicago State |
University, Governors Governor
State University, Northeastern |
Illinois University, and the Board of Higher
Education. |
However, this term does
not apply to public employee retirement |
systems or investment boards that are
subject to fiduciary |
duties imposed by the Illinois Pension Code or to the
|
University of Illinois Foundation. "State agency" does not |
include units of
local government, school districts, community |
colleges under the Public
Community College Act, and the |
Illinois Comprehensive Health Insurance Board.
|
(Source: P.A. 90-572, eff. 2-6-98; revised 10-11-18.)
|
(30 ILCS 500/20-60) |
Sec. 20-60. Duration of contracts. |
(a) Maximum duration. A contract may be entered into for
|
any period of time deemed
to be in the best interests of the |
State but not
exceeding 10 years inclusive, beginning January |
1, 2010, of proposed contract renewals. Third parties may lease |
State-owned dark fiber networks for any period of time deemed |
to be in the best interest of the State, but not exceeding 20 |
years. The length of
a lease for real property or capital |
|
improvements shall be in
accordance with the provisions of
|
Section 40-25. The length of energy conservation program |
contracts or energy savings contracts or leases shall be in |
accordance with the provisions of Section 25-45. A contract for |
bond or mortgage insurance awarded by the Illinois Housing |
Development Authority, however, may be entered into for any |
period of time less than or equal to the maximum period of time |
that the subject bond or mortgage may remain outstanding.
|
(b) Subject to appropriation. All contracts made or entered
|
into shall recite that they are
subject to termination and |
cancellation in any year for which the
General Assembly fails |
to make
an appropriation to make payments under the terms of |
the contract. |
(c) The chief procurement officer shall file a proposed |
extension or renewal of a contract with the Procurement Policy |
Board prior to entering into any extension or renewal if the |
cost associated with the extension or renewal exceeds $249,999. |
The Procurement Policy Board may object to the proposed |
extension or renewal within 30 calendar days and require a |
hearing before the Board prior to entering into the extension |
or renewal. If the Procurement Policy Board does not object |
within 30 calendar days or takes affirmative action to |
recommend the extension or renewal, the chief procurement |
officer may enter into the extension or renewal of a contract. |
This subsection does not apply to any emergency procurement, |
any procurement under Article 40, or any procurement exempted |
|
by Section 1-10(b) of this Code. If any State agency contract |
is paid for in whole or in part with federal-aid funds, grants, |
or loans and the provisions of this subsection would result in |
the loss of those federal-aid funds, grants, or loans, then the |
contract is exempt from the provisions of this subsection in |
order to remain eligible for those federal-aid funds, grants, |
or loans, and the State agency shall file notice of this |
exemption with the Procurement Policy Board prior to entering |
into the proposed extension or renewal. Nothing in this |
subsection permits a chief procurement officer to enter into an |
extension or renewal in violation of subsection (a). By August |
1 each year, the Procurement Policy Board shall file a report |
with the General Assembly identifying for the previous fiscal |
year (i) the proposed extensions or renewals that were filed |
with the Board and whether the Board objected and (ii) the |
contracts exempt from this subsection. |
(d) Notwithstanding the provisions of subsection (a) of |
this Section, the Department of Innovation and Technology may |
enter into leases for dark fiber networks for any period of |
time deemed to be in the best interests of the State but not |
exceeding 20 years inclusive. The Department of Innovation and |
Technology may lease dark fiber networks from third parties |
only for the primary purpose of providing services to (i) to |
the offices of Governor, Lieutenant Governor, Attorney |
General, Secretary of State, Comptroller, or Treasurer and |
State agencies, as defined under Section 5-15 of the Civil |
|
Administrative Code of Illinois or (ii) for anchor |
institutions, as defined in Section 7 of the Illinois Century |
Network Act. Dark fiber network lease contracts shall be |
subject to all other provisions of this Code and any applicable |
rules or requirements, including, but not limited to, |
publication of lease solicitations, use of standard State |
contracting terms and conditions, and approval of vendor |
certifications and financial disclosures. |
(e) As used in this Section, "dark fiber network" means a |
network of fiber optic cables laid but currently unused by a |
third party that the third party is leasing for use as network |
infrastructure. |
(Source: P.A. 100-23, eff. 7-6-17; 100-611, eff. 7-20-18; |
revised 10-11-18.)
|
(30 ILCS 500/20-160)
|
Sec. 20-160. Business entities; certification; |
registration with the State Board of Elections. |
(a) For purposes of this Section, the terms "business |
entity", "contract", "State contract", "contract with a State |
agency", "State agency", "affiliated entity", and "affiliated |
person" have the meanings ascribed to those terms in Section |
50-37. |
(b) Every bid and offer submitted to and every contract |
executed by the State on or after January 1, 2009 (the |
effective date of Public Act 95-971) and every submission to a |
|
vendor portal shall contain (1) a certification by the bidder, |
offeror, vendor, or contractor that either (i) the bidder, |
offeror, vendor, or contractor is not required to register as a |
business entity with the State Board of Elections pursuant to |
this Section or (ii) the bidder, offeror, vendor, or contractor |
has registered as a business entity with the State Board of |
Elections and acknowledges a continuing duty to update the |
registration and (2) a statement that the contract is voidable |
under Section 50-60 for the bidder's, offeror's, vendor's, or |
contractor's failure to comply with this Section. |
(c) Each business entity (i) whose aggregate bids and |
proposals on State contracts annually total more than $50,000, |
(ii) whose aggregate bids and proposals on State contracts |
combined with the business entity's aggregate annual total |
value of State contracts exceed $50,000, or (iii) whose |
contracts with State agencies, in the aggregate, annually total |
more than $50,000 shall register with the State Board of |
Elections in accordance with Section 9-35 of the Election Code. |
A business entity required to register under this subsection |
due to item (i) or (ii) has a continuing duty to ensure that |
the registration is accurate during the period beginning on the |
date of registration and ending on the day after the date the |
contract is awarded; any change in information must be reported |
to the State Board of Elections 5 business days following such |
change or no later than a day before the contract is awarded, |
whichever date is earlier. A business entity required to |
|
register under this subsection due to item (iii) has a |
continuing duty to ensure that the registration is accurate in |
accordance with subsection (e). |
(d) Any business entity, not required under subsection (c) |
to register, whose aggregate bids and proposals on State |
contracts annually total more than $50,000, or whose aggregate |
bids and proposals on State contracts combined with the |
business entity's aggregate annual total value of State |
contracts exceed $50,000, shall register with the State Board |
of Elections in accordance with Section 9-35 of the Election |
Code prior to submitting to a State agency the bid or proposal |
whose value causes the business entity to fall within the |
monetary description of this subsection. A business entity |
required to register under this subsection has a continuing |
duty to ensure that the registration is accurate during the |
period beginning on the date of registration and ending on the |
day after the date the contract is awarded. Any change in |
information must be reported to the State Board of Elections |
within 5 business days following such change or no later than a |
day before the contract is awarded, whichever date is earlier. |
(e) A business entity whose contracts with State agencies, |
in the aggregate, annually total more than $50,000 must |
maintain its registration under this Section and has a |
continuing duty to ensure that the registration is accurate for |
the duration of the term of office of the incumbent |
officeholder awarding the contracts or for a period of 2 years |
|
following the expiration or termination of the contracts, |
whichever is longer. A business entity, required to register |
under this subsection, has a continuing duty to report any |
changes on a quarterly basis to the State Board of Elections |
within 14 calendar days following the last day of January, |
April, July, and October of each year. Any update pursuant to |
this paragraph that is received beyond that date is presumed |
late and the civil penalty authorized by subsection (e) of |
Section 9-35 of the Election Code (10 ILCS 5/9-35) may be |
assessed. |
Also, if a business entity required to register under this |
subsection has a pending bid or offer, any change in |
information shall be reported to the State Board of Elections |
within 7 calendar days following such change or no later than a |
day before the contract is awarded, whichever date is earlier. |
(f) A business entity's continuing duty under this Section |
to ensure the accuracy of its registration includes the |
requirement that the business entity notify the State Board of |
Elections of any change in information, including , but not |
limited to , changes of affiliated entities or affiliated |
persons. |
(g) For any bid or offer for a contract with a State agency |
by a business entity required to register under this Section, |
the chief procurement officer shall verify that the business |
entity is required to register under this Section and is in |
compliance with the registration requirements on the date the |
|
bid or offer is due. A chief procurement officer shall not |
accept a bid or offer if the business entity is not in |
compliance with the registration requirements as of the date |
bids or offers are due. Upon discovery of noncompliance with |
this Section, if the bidder or offeror made a good faith effort |
to comply with registration efforts prior to the date the bid |
or offer is due, a chief procurement officer may provide the |
bidder or offeror 5 business days to achieve compliance. A |
chief procurement officer may extend the time to prove |
compliance by as long as necessary in the event that there is a |
failure within the State Board of Elections' Election's |
registration system. |
(h) A registration, and any changes to a registration, must |
include the business entity's verification of accuracy and |
subjects the business entity to the penalties of the laws of |
this State for perjury. |
In addition to any penalty under Section 9-35 of the |
Election Code, intentional, willful, or material failure to |
disclose information required for registration shall render |
the contract, bid, offer, or other procurement relationship |
voidable by the chief procurement officer if he or she deems it |
to be in the best interest of the State of Illinois. |
(i) This Section applies regardless of the method of source |
selection used in awarding the contract.
|
(Source: P.A. 100-43, eff. 8-9-17; revised 10-11-18.)
|
|
(30 ILCS 500/50-13)
|
Sec. 50-13. Conflicts of interest.
|
(a) Prohibition. It is unlawful for any person holding an
|
elective office in this State,
holding a seat in the General |
Assembly, or appointed to or
employed in any of the offices or
|
agencies of State government and who receives compensation for |
such employment
in excess of 60% of the salary of the Governor |
of the State of Illinois, or who
is an officer or employee of
|
the Capital Development
Board or the Illinois Toll Highway |
Authority, or who is the spouse
or minor child of any such
|
person to have or acquire any contract, or any direct pecuniary
|
interest in any contract therein,
whether for stationery, |
printing, paper, or any services,
materials, or supplies, that |
will be
wholly or partially satisfied by the payment of funds |
appropriated
by the General Assembly of
the State of Illinois |
or in any contract of the Capital
Development Board or the |
Illinois Toll
Highway Authority.
|
(b) Interests. It is unlawful for any firm, partnership,
|
association, or corporation, in
which any person listed in |
subsection (a) is entitled to receive (i) more than
7 1/2% of |
the total
distributable income or (ii) an amount in excess of |
the salary of the Governor,
to have or acquire any
such |
contract or direct pecuniary interest therein.
|
(c) Combined interests. It is unlawful for any firm, |
partnership,
association, or corporation, in which any person |
listed in subsection (a)
together with his or her spouse or |
|
minor children is entitled to receive (i)
more than 15%, in the |
aggregate, of the total distributable income or (ii) an
amount |
in excess of 2 times the salary of the Governor, to have or |
acquire any
such contract or direct pecuniary interest therein.
|
(c-5) Appointees and firms. In addition to any provisions |
of this Code,
the interests of certain
appointees and their |
firms are subject to Section 3A-35 of the Illinois
Governmental |
Ethics Act.
|
(d) Securities. Nothing in this Section invalidates the
|
provisions of any bond or other
security previously offered or |
to be offered for sale or sold by
or for the State of Illinois.
|
(e) Prior interests. This Section does not affect the
|
validity of any contract made
between the State and an officer |
or employee of the State or
member of the General Assembly,
his |
or her spouse, minor child, or other immediate family member |
living in
his or her residence or any
combination of those |
persons
if that contract was in
existence before his or her |
election or employment as an officer,
member, or employee. The
|
contract is voidable, however, if it cannot be completed within |
365 calendar
days after the officer, member,
or employee takes |
office or is employed.
|
(f) Exceptions.
|
(1) Public aid payments. This Section does not apply
to |
payments made for a
public aid recipient.
|
(2) Teaching. This Section does not apply to a
contract |
for personal services as
a teacher or school administrator |
|
between a member of the General
Assembly or his or her
|
spouse, or a State officer or employee or his or her |
spouse, and
any school district, public community college |
district, the University of
Illinois, Southern Illinois |
University, Illinois State University, Eastern
Illinois |
University, Northern Illinois University, Western Illinois |
University,
Chicago State University, Governors Governor |
State University, or Northeastern Illinois
University.
|
(3) Ministerial duties. This Section does not apply to
|
a contract for personal
services of a wholly ministerial |
character, including but not
limited to services as a |
laborer, clerk,
typist, stenographer, page, bookkeeper, |
receptionist, or telephone
switchboard operator, made
by a |
spouse or minor child of an elective or appointive State
|
officer or employee or of a member
of the General Assembly.
|
(4) Child and family services. This Section does not
|
apply to payments made
to a member of the General Assembly, |
a State officer or employee,
his or her spouse or minor
|
child acting as a foster parent, homemaker, advocate, or |
volunteer
for or in behalf of a child or
family served by |
the Department of Children and Family Services.
|
(5) Licensed professionals. Contracts with licensed |
professionals,
provided they are competitively bid or part |
of a reimbursement program for
specific, customary goods |
and services through the Department of Children and
Family |
Services, the Department of Human Services,
the Department |
|
of Healthcare and Family Services, the Department of Public |
Health, or
the Department on Aging.
|
(g) Penalty. A person convicted of a violation of this |
Section is guilty of
a business offense and shall be fined not |
less than $1,000 nor more than
$5,000.
|
(Source: P.A. 98-1076, eff. 1-1-15; revised 10-11-18.)
|
Section 250. The State Prompt Payment Act is amended by |
changing Section 8 as follows:
|
(30 ILCS 540/8) |
Sec. 8. Vendor Payment Program. |
(a) As used in this Section: |
"Applicant" means any entity seeking to be designated |
as a qualified purchaser. |
"Application period" means the time period when the |
Program is accepting applications as determined by the |
Department of Central Management Services. |
"Assigned penalties" means penalties payable by the |
State in accordance with this Act that are assigned to the |
qualified purchaser of an assigned receivable. |
"Assigned receivable" means the base invoice amount of |
a qualified account receivable and any associated assigned |
penalties due, currently and in the future, in accordance |
with this Act. |
"Assignment agreement" means an agreement executed and |
|
delivered by a participating vendor and a qualified |
purchaser, in which the participating vendor will assign |
one or more qualified accounts receivable to the qualified |
purchaser and make certain representations and warranties |
in respect thereof. |
"Base invoice amount" means the unpaid principal |
amount of the invoice associated with an assigned |
receivable. |
"Department" means the Department of Central |
Management Services. |
"Medical assistance program" means any program which |
provides medical assistance under Article V of the Illinois |
Public Aid Code, including Medicaid. |
"Participating vendor" means a vendor whose |
application for the sale of a qualified account receivable |
is accepted for purchase by a qualified purchaser under the |
Program terms. |
"Program" means a Vendor Payment Program. |
"Prompt payment penalties" means penalties payable by |
the State in accordance with this Act. |
"Purchase price" means 100% of the base invoice amount |
associated with an assigned receivable minus: (1) any |
deductions against the assigned receivable arising from |
State offsets; and (2) if and to the extent exercised by a |
qualified purchaser, other deductions for amounts owed by |
the participating vendor to the qualified purchaser for |
|
State offsets applied against other accounts receivable |
assigned by the participating vendor to the qualified |
purchaser under the Program. |
"Qualified account receivable" means an account |
receivable due and payable by the State that is outstanding |
for 90 days or more, is eligible to accrue prompt payment |
penalties under this Act and is verified by the relevant |
State agency. A qualified account receivable shall not |
include any account receivable related to medical |
assistance program (including Medicaid) payments or any |
other accounts receivable, the transfer or assignment of |
which is prohibited by, or otherwise prevented by, |
applicable law. |
"Qualified purchaser" means any entity that, during |
any application period, is approved by the Department of |
Central Management Services to participate in the Program |
on the basis of certain qualifying criteria as determined |
by the Department. |
"State offsets" means any amount deducted from |
payments made by the State in respect of any qualified |
account receivable due to the State's exercise of any |
offset or other contractual rights against a participating |
vendor. For the purpose of this Section, "State offsets" |
include statutorily required administrative fees imposed |
under the State Comptroller Act. |
"Sub-participant" means any individual or entity that |
|
intends to purchase assigned receivables, directly or |
indirectly, by or through an applicant or qualified |
purchaser for the purposes of the Program. |
"Sub-participant certification" means an instrument |
executed and delivered to the Department of Central |
Management Services by a sub-participant, in which the |
sub-participant certifies its agreement, among others, to |
be bound by the terms and conditions of the Program as a |
condition to its participation in the Program as a |
sub-participant. |
(b) This Section reflects the provisions of Section 900.125 |
of Title 74 of the Illinois Administrative Code prior to |
January 1, 2018. The requirements of this Section establish the |
criteria for participation by participating vendors and |
qualified purchasers in a Vendor Payment Program. Information |
regarding the Vendor Payment Program may be found at the |
Internet website for the Department of Central Management |
Services. |
(c) The State Comptroller and the Department of Central |
Management Services are authorized to establish and implement |
the Program under Section 3-3. This Section applies to all |
qualified accounts receivable not otherwise excluded from |
receiving prompt payment interest under Section 900.120 of |
Title 74 of the Illinois Administrative Code. This Section |
shall not apply to the purchase of any accounts receivable |
related to payments made under a medical assistance program, |
|
including Medicaid payments, or any other purchase of accounts |
receivable that is otherwise prohibited by law. |
(d) Under the Program, qualified purchasers may purchase |
from participating vendors certain qualified accounts |
receivable owed by the State to the participating vendors. A |
participating vendor shall not simultaneously apply to sell the |
same qualified account receivable to more than one qualified |
purchaser. In consideration of the payment of the purchase |
price, a participating vendor shall assign to the qualified |
purchaser all of its rights to payment of the qualified account |
receivable, including all current and future prompt payment |
penalties due to that qualified account receivable in |
accordance with this Act. |
(e) A vendor may apply to participate in the Program if: |
(1) the vendor is owed an account receivable by the |
State for which prompt payment penalties have commenced |
accruing; |
(2) the vendor's account receivable is eligible to |
accrue prompt payment penalty interest under this Act; |
(3) the vendor's account receivable is not for payments |
under a medical assistance program; and |
(4) the vendor's account receivable is not prohibited |
by, or otherwise prevented by, applicable law from being |
transferred or assigned under this Section. |
(f) The Department shall review and approve or disapprove |
each applicant seeking a qualified purchaser designation. |
|
Factors to be considered by the Department in determining |
whether an applicant shall be designated as a qualified |
purchaser include, but are not limited to, the following: |
(1) the qualified purchaser's agreement to commit a |
minimum purchase amount as established from time to time by |
the Department based upon the current needs of the Program |
and the qualified purchaser's demonstrated ability to fund |
its commitment; |
(2) the demonstrated ability of a qualified |
purchaser's sub-participants to fund their portions of a |
qualified purchaser's minimum purchase commitment; |
(3) the ability of a qualified purchaser and its |
sub-participants to meet standards of responsibility |
substantially in accordance with the requirements of the |
Standards of Responsibility found in subsection (b) of |
Section 1.2046 of Title 44 of the Illinois Administrative |
Code concerning government contracts, procurement, and |
property management; |
(4) the agreement of each qualified purchaser, at its |
sole cost and expense, to administer and facilitate the |
operation of the Program with respect to that qualified |
purchaser, including, without limitation, assisting |
potential participating vendors with the application and |
assignment process; |
(5) the agreement of each qualified purchaser, at its |
sole cost and expense, to establish a website that is |
|
determined by the Department to be sufficient to administer |
the Program in accordance with the terms and conditions of |
the Program; |
(6) the agreement of each qualified purchaser, at its |
sole cost and expense, to market the Program to potential |
participating vendors; |
(7) the agreement of each qualified purchaser, at its |
sole cost and expense, to educate participating vendors |
about the benefits and risks associated with participation |
in the Program; |
(8) the agreement of each qualified purchaser, at its |
sole cost and expense, to deposit funds into, release funds |
from, and otherwise maintain all required accounts in |
accordance with the terms and conditions of the Program. |
Subject to the Program terms, all required accounts shall |
be maintained and controlled by the qualified purchaser at |
the qualified purchaser's sole cost and at no cost, whether |
in the form of fees or otherwise, to the participating |
vendors; |
(9) the agreement of each qualified purchaser, at its |
sole cost and expense, to submit a monthly written report, |
in an acceptable electronic format, to the State |
Comptroller or its designee and the Department or its |
designee, within 10 days after the end of each month, |
which, unless otherwise specified by the Department, at a |
minimum, shall contain: |
|
(A) a listing of each assigned receivable |
purchased by that qualified purchaser during the |
month, specifying the base invoice amount and invoice |
date of that assigned receivable and the name of the |
participating vendor, State contract number, voucher |
number, and State agency associated with that assigned |
receivable; |
(B) a listing of each assigned receivable with |
respect to which the qualified purchaser has received |
payment of the base invoice amount from the State |
during that month, including the amount of and date on |
which that payment was made and the name of the |
participating vendor, State contract number, voucher |
number, and State agency associated with the assigned |
receivable, and identifying the relevant application |
period for each assigned receivable; |
(C) a listing of any payments of assigned penalties |
received from the State during the month, including the |
amount of and date on which the payment was made, the |
name of the participating vendor, the voucher number |
for the assigned penalty receivable, and the |
associated assigned receivable, including the State |
contract number, voucher number, and State agency |
associated with the assigned receivable, and |
identifying the relevant application period for each |
assigned receivable; |
|
(D) the aggregate number and dollar value of |
assigned receivables purchased by the qualified |
purchaser from the date on which that qualified |
purchaser commenced participating in the Program |
through the last day of the month; |
(E) the aggregate number and dollar value of |
assigned receivables purchased by the qualified |
purchaser for which no payment by the State of the base |
invoice amount has yet been received, from the date on |
which the qualified purchaser commenced participating |
in the Program through the last day of the month; |
(F) the aggregate number and dollar value of |
invoices purchased by the qualified purchaser for |
which no voucher has been submitted; and |
(G) any other data the State Comptroller and the |
Department may reasonably request from time to time; |
(10) the agreement of each qualified purchaser to use |
its reasonable best efforts, and for any sub-participant to |
cause a qualified purchaser to use its reasonable best |
efforts, to diligently pursue receipt of assigned |
penalties associated with the assigned receivables, |
including, without limitation, by promptly notifying the |
relevant State agency that an assigned penalty is due and, |
if necessary, seeking payment of assigned penalties |
through the Illinois Court of Claims; and |
(11) the agreement of each qualified purchaser and any |
|
sub-participant to use their reasonable best efforts to |
implement the Program terms and to perform their |
obligations under the Program in a timely fashion. |
(g) Each qualified purchaser's performance and |
implementation of its obligations under subsection (f) shall be |
subject to review by the Department and the State Comptroller |
at any time to confirm that the qualified purchaser is |
undertaking those obligations in a manner consistent with the |
terms and conditions of the Program. A qualified purchaser's |
failure to so perform its obligations including, without |
limitation, its obligations to diligently pursue receipt of |
assigned penalties associated with assigned receivables, shall |
be grounds for the Department and the State Comptroller to |
terminate the qualified purchaser's participation in the |
Program under subsection (i). Any such termination shall be |
without prejudice to any rights a participating vendor may have |
against that qualified purchaser, in law or in equity, |
including, without limitation, the right to enforce the terms |
of the assignment agreement and of the Program against the |
qualified purchaser. |
(h) In determining whether any applicant shall be |
designated as a qualified purchaser, the Department shall have |
the right to review or approve sub-participants that intend to |
purchase assigned receivables, directly or indirectly, by or |
through the applicant. The Department reserves the right to |
reject or terminate the designation of any applicant as a |
|
qualified purchaser or require an applicant to exclude a |
proposed sub-participant in order to become or remain a |
qualified purchaser on the basis of a review, whether prior to |
or after the designation. Each applicant and each qualified |
purchaser has an affirmative obligation to promptly notify the |
Department of any change or proposed change in the identity of |
the sub-participants that it disclosed to the Department no |
later than 3 business days after that change. Each |
sub-participant shall be required to execute a sub-participant |
certification that will be attached to the corresponding |
qualified purchaser designation. Sub-participants shall meet, |
at a minimum, the requirements of paragraphs (2), (3), (10), |
and (11) of subsection (f). |
(i) The Program, as codified under this Section, shall |
continue until terminated or suspended as follows: |
(1) The Program may be terminated or suspended: (A) by |
the State Comptroller, after consulting with the |
Department, by giving 10 days prior written notice to the |
Department and the qualified purchasers in the Program; or |
(B) by the Department, after consulting with the State |
Comptroller, by giving 10 days prior written notice to the |
State Comptroller and the qualified purchasers in the |
Program. |
(2) In the event a qualified purchaser or |
sub-participant breaches or fails to meet any of the terms |
or conditions of the Program, that qualified purchaser or |
|
sub-participant may be terminated from the Program: (A) by |
the State Comptroller, after consulting with the |
Department. The termination shall be effective immediately |
upon the State Comptroller giving written notice to the |
Department and the qualified purchaser or sub-participant; |
or (B) by the Department, after consulting with the State |
Comptroller. The termination shall be effective |
immediately upon the Department giving written notice to |
the State Comptroller and the qualified purchaser or |
sub-participant. |
(3) A qualified purchaser or sub-participant may |
terminate its participation in the Program, solely with |
respect to its own participation in the Program, in the |
event of any change to this Act from the form that existed |
on the date that the qualified purchaser or the |
sub-participant, as applicable, submitted the necessary |
documentation for admission into the Program if the change |
materially and adversely affects the qualified purchaser's |
or the sub-participant's ability to purchase and receive |
payment on receivables on the terms described in this |
Section. |
If the Program, a qualified purchaser, or a sub-participant |
is terminated or suspended under paragraph paragraphs (1) or |
(2) of this subsection (i), the Program, qualified purchaser, |
or sub-participant may be reinstated only by written agreement |
of the State Comptroller and the Department. No termination or |
|
suspension under paragraph paragraphs (1), (2), or (3) of this |
subsection (i) shall alter or affect the qualified purchaser's |
or sub-participant's obligations with respect to assigned |
receivables purchased by or through the qualified purchaser |
prior to the termination.
|
(Source: P.A. 100-1089, eff. 8-24-18; revised 10-11-18.)
|
Section 255. The Grant Accountability and Transparency Act |
is amended by changing Sections 25 and 45 and by renumbering |
and changing Section 520 as follows:
|
(30 ILCS 708/25) |
(Section scheduled to be repealed on July 16, 2020)
|
Sec. 25. Supplemental rules. On or before July 1, 2017, the |
Governor's Office of Management and Budget, with the advice and |
technical assistance of the Illinois Single Audit Commission, |
shall adopt supplemental rules pertaining to the following: |
(1) Criteria to define mandatory formula-based grants |
and discretionary grants.
|
(2) The award of one-year grants for new applicants.
|
(3) The award of competitive grants in 3-year terms |
(one-year initial terms with the option to renew for up to |
2 additional years) to coincide with the federal award.
|
(4) The issuance of grants, including:
|
(A) public notice of announcements of funding |
opportunities; |
|
(B) the development of uniform grant applications;
|
(C) State agency review of merit of proposals and |
risk posed by applicants;
|
(D) specific conditions for individual recipients |
(including the use of a fiscal agent and additional |
corrective conditions);
|
(E) certifications and representations;
|
(F) pre-award costs;
|
(G) performance measures and statewide prioritized |
goals under Section 50-25 of the State Budget Law of |
the Civil Administrative Code of Illinois, commonly |
referred to as "Budgeting for Results"; and
|
(H) for mandatory formula grants, the merit of the |
proposal and the risk posed should result in additional |
reporting, monitoring, or measures such as |
reimbursement-basis only.
|
(5) The development of uniform budget requirements, |
which shall include:
|
(A) mandatory submission of budgets as part of the |
grant application process;
|
(B) mandatory requirements regarding contents of |
the budget including, at a minimum, common detail line |
items specified under guidelines issued by the |
Governor's Office of Management and Budget; |
(C) a requirement that the budget allow |
flexibility to add lines describing costs that are |
|
common for the services provided as outlined in the |
grant application; |
(D) a requirement that the budget include |
information necessary for analyzing cost and |
performance for use in Budgeting for Results; and |
(E) caps on the amount of salaries that may be |
charged to grants based on the limitations imposed by |
federal agencies. |
(6) The development of pre-qualification requirements |
for applicants, including the fiscal condition of the |
organization and the provision of the following |
information:
|
(A) organization name;
|
(B) Federal Employee Identification Number;
|
(C) Data Universal Numbering System (DUNS) number;
|
(D) fiscal condition;
|
(E) whether the applicant is in good standing with |
the Secretary of State;
|
(F) past performance in administering grants;
|
(G) whether the applicant is on the Debarred and |
Suspended List maintained by the Governor's Office of |
Management and Budget;
|
(H) whether the applicant is on the federal |
Excluded Parties List; and |
(I) whether the applicant is on the Sanctioned |
Party List maintained by the Illinois Department of |
|
Healthcare and Family Services.
|
Nothing in this Act affects the provisions of the Fiscal |
Control and Internal Auditing Act nor the requirement that the |
management of each State agency is responsible for maintaining |
effective internal controls under that Act. |
For public institutions of higher education, the |
provisions of this Section apply only to awards funded by State |
appropriations and federal pass-through awards from a State |
agency to public institutions of higher education.
|
(Source: P.A. 99-523, eff. 6-30-16; 100-676, eff. 1-1-19; |
100-997, eff. 8-20-18; revised 10-9-18.)
|
(30 ILCS 708/45) |
(Section scheduled to be repealed on July 16, 2020)
|
Sec. 45. Applicability.
|
(a) The requirements established under this Act apply to |
State grant-making agencies that make State and federal |
pass-through awards to non-federal entities. These |
requirements apply to all costs related to State and federal |
pass-through awards.
The requirements established under this |
Act do not apply to private awards. |
(a-5) Nothing in this Act shall prohibit the use of State |
funds for purposes of federal match or maintenance of effort. |
(b) The terms and conditions of State, federal, and |
pass-through awards apply to subawards and subrecipients |
unless a particular Section of this Act or the terms and |
|
conditions of the State or federal award specifically indicate |
otherwise. Non-federal entities shall comply with requirements |
of this Act regardless of whether the non-federal entity is a |
recipient or subrecipient of a State or federal pass-through |
award. Pass-through entities shall comply with the |
requirements set forth under the rules adopted under subsection |
(a) of Section 20 of this Act, but not to any requirements in |
this Act directed towards State or federal awarding agencies, |
unless the requirements of the State or federal awards indicate |
otherwise.
|
When a non-federal entity is awarded a cost-reimbursement |
contract, only 2 CFR 200.330 through 200.332 are incorporated |
by reference into the contract. However, when the Cost |
Accounting Standards are applicable to the contract, they take |
precedence over the requirements of this Act unless they are in |
conflict with Subpart F of 2 CFR 200. In addition, costs that |
are made unallowable under 10 U.S.C. 2324(e) and 41 U.S.C. |
4304(a), as described in the Federal Acquisition Regulations, |
subpart 31.2 and subpart 31.603, are always unallowable. For |
requirements other than those covered in Subpart D of 2 CFR |
200.330 through 200.332, the terms of the contract and the |
Federal Acquisition Regulations apply.
|
With the exception of Subpart F of 2 CFR 200, which is |
required by the Single Audit Act, in any circumstances where |
the provisions of federal statutes or regulations differ from |
the provisions of this Act, the provision of the federal |
|
statutes or regulations govern. This includes, for agreements |
with Indian tribes, the provisions of the Indian |
Self-Determination and Education and Assistance Act, as |
amended, 25 U.S.C. 450-458ddd-2.
|
(c) State grant-making agencies may apply subparts A |
through E of 2 CFR 200 to for-profit entities, foreign public |
entities, or foreign organizations, except where the awarding |
agency determines that the application of these subparts would |
be inconsistent with the international obligations of the |
United States or the statute or regulations of a foreign |
government.
|
(d) 2 CFR 200.101 specifies how 2 CFR 200 is applicable to |
different types of awards. The same applicability applies to |
this Act.
|
(e) (Blank). for |
(f) For public institutions of higher education, the |
provisions of this Act apply only to awards funded by State |
appropriations and federal pass-through awards from a State |
agency to public institutions of higher education. |
(g) Each grant-making agency shall enhance its processes to |
monitor and address noncompliance with reporting requirements |
and with program performance standards. Where applicable, the |
process may include a corrective action plan. The monitoring |
process shall include a plan for tracking and documenting |
performance-based contracting decisions.
|
(Source: P.A. 100-676, eff. 1-1-19; 100-863, eff. 8-14-18; |
|
revised 10-5-18.)
|
(30 ILCS 708/97) (was 30 ILCS 708/520) |
Sec. 97 520 . Separate accounts for State grant funds. |
Notwithstanding any provision of law to the contrary, all |
grants made and any grant agreement entered into, renewed, or |
extended on or after August 20, 2018 ( the effective date of |
Public Act 100-997) this amendatory Act of the 100th General |
Assembly , between a State grant-making agency and a nonprofit |
organization, shall require the nonprofit organization |
receiving grant funds to maintain those funds in an account |
which is separate and distinct from any account holding |
non-grant funds. Except as otherwise provided in an agreement |
between a State grant-making agency and a nonprofit |
organization, the grant funds held in a separate account by a |
nonprofit organization shall not be used for non-grant-related |
activities, and any unused grant funds shall be returned to the |
State grant-making agency.
|
(Source: P.A. 100-997, eff. 8-20-18; revised 10-15-18.)
|
Section 260. The State Mandates Act is amended by changing |
Sections 8.41 and 8.42 as follows:
|
(30 ILCS 805/8.41) |
Sec. 8.41. Exempt mandate. 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 100-23, |
100-239, 100-281, 100-455, or 100-544 , 100-621, 100-700, or |
100-743 this amendatory Act of the 100th General Assembly .
|
(Source: P.A. 100-23, eff. 7-6-17; 100-239, eff. 8-18-17; |
100-281, eff. 8-24-17; 100-455, eff. 8-25-17; 100-544, eff. |
11-8-17; 100-621, eff. 7-20-18; 100-700, eff. 8-3-18; 100-743, |
eff. 8-10-18; 100-863, eff. 8-14-18; revised 10-3-18.)
|
(30 ILCS 805/8.42) |
(Text of Section before amendment by P.A. 100-1171 ) |
Sec. 8.42. Exempt mandate. 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 100-587 or |
100-1144 this amendatory Act of the 100th General Assembly .
|
(Source: P.A. 100-587, eff. 6-4-18; 100-1144, eff. 11-28-18; |
revised 1-8-19.)
|
(Text of Section after amendment by P.A. 100-1171 ) |
Sec. 8.42. Exempt mandate. 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 100-587, |
100-1144, or 100-1171 this amendatory Act of the 100th General |
Assembly .
|
(Source: P.A. 100-587, eff. 6-4-18; 100-1144, eff. 11-28-18; |
100-1171, eff. 6-1-19; revised 1-8-19.)
|
|
Section 265. The Illinois Income Tax Act is amended by |
changing Sections 203, 220, 221, 226, and 901 and by setting |
forth and renumbering multiple versions of Section 227 as |
follows:
|
(35 ILCS 5/203) (from Ch. 120, par. 2-203) |
Sec. 203. Base income defined. |
(a) Individuals. |
(1) In general. In the case of an individual, base |
income means an
amount equal to the taxpayer's adjusted |
gross income for the taxable
year as modified by paragraph |
(2). |
(2) Modifications. The adjusted gross income referred |
to in
paragraph (1) shall be modified by adding thereto the |
sum of the
following amounts: |
(A) An amount equal to all amounts paid or accrued |
to the taxpayer
as interest or dividends during the |
taxable year to the extent excluded
from gross income |
in the computation of adjusted gross income, except |
stock
dividends of qualified public utilities |
described in Section 305(e) of the
Internal Revenue |
Code; |
(B) An amount equal to the amount of tax imposed by |
this Act to the
extent deducted from gross income in |
the computation of adjusted gross
income for the |
taxable year; |
|
(C) An amount equal to the amount received during |
the taxable year
as a recovery or refund of real |
property taxes paid with respect to the
taxpayer's |
principal residence under the Revenue Act of
1939 and |
for which a deduction was previously taken under |
subparagraph (L) of
this paragraph (2) prior to July 1, |
1991, the retrospective application date of
Article 4 |
of Public Act 87-17. In the case of multi-unit or |
multi-use
structures and farm dwellings, the taxes on |
the taxpayer's principal residence
shall be that |
portion of the total taxes for the entire property |
which is
attributable to such principal residence; |
(D) An amount equal to the amount of the capital |
gain deduction
allowable under the Internal Revenue |
Code, to the extent deducted from gross
income in the |
computation of adjusted gross income; |
(D-5) An amount, to the extent not included in |
adjusted gross income,
equal to the amount of money |
withdrawn by the taxpayer in the taxable year from
a |
medical care savings account and the interest earned on |
the account in the
taxable year of a withdrawal |
pursuant to subsection (b) of Section 20 of the
Medical |
Care Savings Account Act or subsection (b) of Section |
20 of the
Medical Care Savings Account Act of 2000; |
(D-10) For taxable years ending after December 31, |
1997, an
amount equal to any eligible remediation costs |
|
that the individual
deducted in computing adjusted |
gross income and for which the
individual claims a |
credit under subsection (l) of Section 201; |
(D-15) For taxable years 2001 and thereafter, an |
amount equal to the
bonus depreciation deduction taken |
on the taxpayer's federal income tax return for the |
taxable
year under subsection (k) of Section 168 of the |
Internal Revenue Code; |
(D-16) If the taxpayer sells, transfers, abandons, |
or otherwise disposes of property for which the |
taxpayer was required in any taxable year to
make an |
addition modification under subparagraph (D-15), then |
an amount equal
to the aggregate amount of the |
deductions taken in all taxable
years under |
subparagraph (Z) with respect to that property. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was allowed in any taxable year to make a subtraction |
modification under subparagraph (Z), then an amount |
equal to that subtraction modification.
|
The taxpayer is required to make the addition |
modification under this
subparagraph
only once with |
respect to any one piece of property; |
(D-17) An amount equal to the amount otherwise |
|
allowed as a deduction in computing base income for |
interest paid, accrued, or incurred, directly or |
indirectly, (i) for taxable years ending on or after |
December 31, 2004, to a foreign person who would be a |
member of the same unitary business group but for the |
fact that foreign person's business activity outside |
the United States is 80% or more of the foreign |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304. The addition modification |
required by this subparagraph shall be reduced to the |
extent that dividends were included in base income of |
the unitary group for the same taxable year and |
received by the taxpayer or by a member of the |
taxpayer's unitary business group (including amounts |
included in gross income under Sections 951 through 964 |
of the Internal Revenue Code and amounts included in |
gross income under Section 78 of the Internal Revenue |
Code) with respect to the stock of the same person to |
whom the interest was paid, accrued, or incurred. |
This paragraph shall not apply to the following:
|
|
(i) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person who |
is subject in a foreign country or state, other |
than a state which requires mandatory unitary |
reporting, to a tax on or measured by net income |
with respect to such interest; or |
(ii) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer can establish, based on a |
preponderance of the evidence, both of the |
following: |
(a) the person, during the same taxable |
year, paid, accrued, or incurred, the interest |
to a person that is not a related member, and |
(b) the transaction giving rise to the |
interest expense between the taxpayer and the |
person did not have as a principal purpose the |
avoidance of Illinois income tax, and is paid |
pursuant to a contract or agreement that |
reflects an arm's-length interest rate and |
terms; or
|
(iii) the taxpayer can establish, based on |
clear and convincing evidence, that the interest |
paid, accrued, or incurred relates to a contract or |
agreement entered into at arm's-length rates and |
terms and the principal purpose for the payment is |
|
not federal or Illinois tax avoidance; or
|
(iv) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer establishes by clear and convincing |
evidence that the adjustments are unreasonable; or |
if the taxpayer and the Director agree in writing |
to the application or use of an alternative method |
of apportionment under Section 304(f).
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act for |
any tax year beginning after the effective date of |
this amendment provided such adjustment is made |
pursuant to regulation adopted by the Department |
and such regulations provide methods and standards |
by which the Department will utilize its authority |
under Section 404 of this Act;
|
(D-18) An amount equal to the amount of intangible |
expenses and costs otherwise allowed as a deduction in |
computing base income, and that were paid, accrued, or |
incurred, directly or indirectly, (i) for taxable |
years ending on or after December 31, 2004, to a |
foreign person who would be a member of the same |
unitary business group but for the fact that the |
foreign person's business activity outside the United |
States is 80% or more of that person's total business |
|
activity and (ii) for taxable years ending on or after |
December 31, 2008, to a person who would be a member of |
the same unitary business group but for the fact that |
the person is prohibited under Section 1501(a)(27) |
from being included in the unitary business group |
because he or she is ordinarily required to apportion |
business income under different subsections of Section |
304. The addition modification required by this |
subparagraph shall be reduced to the extent that |
dividends were included in base income of the unitary |
group for the same taxable year and received by the |
taxpayer or by a member of the taxpayer's unitary |
business group (including amounts included in gross |
income under Sections 951 through 964 of the Internal |
Revenue Code and amounts included in gross income under |
Section 78 of the Internal Revenue Code) with respect |
to the stock of the same person to whom the intangible |
expenses and costs were directly or indirectly paid, |
incurred, or accrued. The preceding sentence does not |
apply to the extent that the same dividends caused a |
reduction to the addition modification required under |
Section 203(a)(2)(D-17) of this Act. As used in this |
subparagraph, the term "intangible expenses and costs" |
includes (1) expenses, losses, and costs for, or |
related to, the direct or indirect acquisition, use, |
maintenance or management, ownership, sale, exchange, |
|
or any other disposition of intangible property; (2) |
losses incurred, directly or indirectly, from |
factoring transactions or discounting transactions; |
(3) royalty, patent, technical, and copyright fees; |
(4) licensing fees; and (5) other similar expenses and |
costs.
For purposes of this subparagraph, "intangible |
property" includes patents, patent applications, trade |
names, trademarks, service marks, copyrights, mask |
works, trade secrets, and similar types of intangible |
assets. |
This paragraph shall not apply to the following: |
(i) any item of intangible expenses or costs |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person who is |
subject in a foreign country or state, other than a |
state which requires mandatory unitary reporting, |
to a tax on or measured by net income with respect |
to such item; or |
(ii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, if the taxpayer can establish, based |
on a preponderance of the evidence, both of the |
following: |
(a) the person during the same taxable |
year paid, accrued, or incurred, the |
intangible expense or cost to a person that is |
|
not a related member, and |
(b) the transaction giving rise to the |
intangible expense or cost between the |
taxpayer and the person did not have as a |
principal purpose the avoidance of Illinois |
income tax, and is paid pursuant to a contract |
or agreement that reflects arm's-length terms; |
or |
(iii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person if the |
taxpayer establishes by clear and convincing |
evidence, that the adjustments are unreasonable; |
or if the taxpayer and the Director agree in |
writing to the application or use of an alternative |
method of apportionment under Section 304(f);
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act for |
any tax year beginning after the effective date of |
this amendment provided such adjustment is made |
pursuant to regulation adopted by the Department |
and such regulations provide methods and standards |
by which the Department will utilize its authority |
under Section 404 of this Act;
|
(D-19) For taxable years ending on or after |
|
December 31, 2008, an amount equal to the amount of |
insurance premium expenses and costs otherwise allowed |
as a deduction in computing base income, and that were |
paid, accrued, or incurred, directly or indirectly, to |
a person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304. The |
addition modification required by this subparagraph |
shall be reduced to the extent that dividends were |
included in base income of the unitary group for the |
same taxable year and received by the taxpayer or by a |
member of the taxpayer's unitary business group |
(including amounts included in gross income under |
Sections 951 through 964 of the Internal Revenue Code |
and amounts included in gross income under Section 78 |
of the Internal Revenue Code) with respect to the stock |
of the same person to whom the premiums and costs were |
directly or indirectly paid, incurred, or accrued. The |
preceding sentence does not apply to the extent that |
the same dividends caused a reduction to the addition |
modification required under Section 203(a)(2)(D-17) or |
Section 203(a)(2)(D-18) of this Act.
|
(D-20) For taxable years beginning on or after |
|
January 1,
2002 and ending on or before December 31, |
2006, in
the
case of a distribution from a qualified |
tuition program under Section 529 of
the Internal |
Revenue Code, other than (i) a distribution from a |
College Savings
Pool created under Section 16.5 of the |
State Treasurer Act or (ii) a
distribution from the |
Illinois Prepaid Tuition Trust Fund, an amount equal to
|
the amount excluded from gross income under Section |
529(c)(3)(B). For taxable years beginning on or after |
January 1, 2007, in the case of a distribution from a |
qualified tuition program under Section 529 of the |
Internal Revenue Code, other than (i) a distribution |
from a College Savings Pool created under Section 16.5 |
of the State Treasurer Act, (ii) a distribution from |
the Illinois Prepaid Tuition Trust Fund, or (iii) a |
distribution from a qualified tuition program under |
Section 529 of the Internal Revenue Code that (I) |
adopts and determines that its offering materials |
comply with the College Savings Plans Network's |
disclosure principles and (II) has made reasonable |
efforts to inform in-state residents of the existence |
of in-state qualified tuition programs by informing |
Illinois residents directly and, where applicable, to |
inform financial intermediaries distributing the |
program to inform in-state residents of the existence |
of in-state qualified tuition programs at least |
|
annually, an amount equal to the amount excluded from |
gross income under Section 529(c)(3)(B). |
For the purposes of this subparagraph (D-20), a |
qualified tuition program has made reasonable efforts |
if it makes disclosures (which may use the term |
"in-state program" or "in-state plan" and need not |
specifically refer to Illinois or its qualified |
programs by name) (i) directly to prospective |
participants in its offering materials or makes a |
public disclosure, such as a website posting; and (ii) |
where applicable, to intermediaries selling the |
out-of-state program in the same manner that the |
out-of-state program distributes its offering |
materials; |
(D-20.5) For taxable years beginning on or after |
January 1, 2018, in the case of a distribution from a |
qualified ABLE program under Section 529A of the |
Internal Revenue Code, other than a distribution from a |
qualified ABLE program created under Section 16.6 of |
the State Treasurer Act, an amount equal to the amount |
excluded from gross income under Section 529A(c)(1)(B) |
of the Internal Revenue Code; |
(D-21) For taxable years beginning on or after |
January 1, 2007, in the case of transfer of moneys from |
a qualified tuition program under Section 529 of the |
Internal Revenue Code that is administered by the State |
|
to an out-of-state program, an amount equal to the |
amount of moneys previously deducted from base income |
under subsection (a)(2)(Y) of this Section; |
(D-21.5) For taxable years beginning on or after |
January 1, 2018, in the case of the transfer of moneys |
from a qualified tuition program under Section 529 or a |
qualified ABLE program under Section 529A of the |
Internal Revenue Code that is administered by this |
State to an ABLE account established under an |
out-of-state ABLE account program, an amount equal to |
the contribution component of the transferred amount |
that was previously deducted from base income under |
subsection (a)(2)(Y) or subsection (a)(2)(HH) of this |
Section; |
(D-22) For taxable years beginning on or after |
January 1, 2009, and prior to January 1, 2018, in the |
case of a nonqualified withdrawal or refund of moneys |
from a qualified tuition program under Section 529 of |
the Internal Revenue Code administered by the State |
that is not used for qualified expenses at an eligible |
education institution, an amount equal to the |
contribution component of the nonqualified withdrawal |
or refund that was previously deducted from base income |
under subsection (a)(2)(y) of this Section, provided |
that the withdrawal or refund did not result from the |
beneficiary's death or disability. For taxable years |
|
beginning on or after January 1, 2018: (1) in the case |
of a nonqualified withdrawal or refund, as defined |
under Section
16.5 of the State Treasurer Act, of |
moneys from a qualified tuition program under Section |
529 of the Internal Revenue Code administered by the |
State, an amount equal to the contribution component of |
the nonqualified withdrawal or refund that was |
previously deducted from base
income under subsection |
(a)(2)(Y) of this Section, and (2) in the case of a |
nonqualified withdrawal or refund from a qualified |
ABLE program under Section 529A of the Internal Revenue |
Code administered by the State that is not used for |
qualified disability expenses, an amount equal to the |
contribution component of the nonqualified withdrawal |
or refund that was previously deducted from base income |
under subsection (a)(2)(HH) of this Section; |
(D-23) An amount equal to the credit allowable to |
the taxpayer under Section 218(a) of this Act, |
determined without regard to Section 218(c) of this |
Act; |
(D-24) For taxable years ending on or after |
December 31, 2017, an amount equal to the deduction |
allowed under Section 199 of the Internal Revenue Code |
for the taxable year; |
and by deducting from the total so obtained the
sum of the |
following amounts: |
|
(E) For taxable years ending before December 31, |
2001,
any amount included in such total in respect of |
any compensation
(including but not limited to any |
compensation paid or accrued to a
serviceman while a |
prisoner of war or missing in action) paid to a |
resident
by reason of being on active duty in the Armed |
Forces of the United States
and in respect of any |
compensation paid or accrued to a resident who as a
|
governmental employee was a prisoner of war or missing |
in action, and in
respect of any compensation paid to a |
resident in 1971 or thereafter for
annual training |
performed pursuant to Sections 502 and 503, Title 32,
|
United States Code as a member of the Illinois National |
Guard or, beginning with taxable years ending on or |
after December 31, 2007, the National Guard of any |
other state.
For taxable years ending on or after |
December 31, 2001, any amount included in
such total in |
respect of any compensation (including but not limited |
to any
compensation paid or accrued to a serviceman |
while a prisoner of war or missing
in action) paid to a |
resident by reason of being a member of any component |
of
the Armed Forces of the United States and in respect |
of any compensation paid
or accrued to a resident who |
as a governmental employee was a prisoner of war
or |
missing in action, and in respect of any compensation |
paid to a resident in
2001 or thereafter by reason of |
|
being a member of the Illinois National Guard or, |
beginning with taxable years ending on or after |
December 31, 2007, the National Guard of any other |
state.
The provisions of this subparagraph (E) are |
exempt
from the provisions of Section 250; |
(F) An amount equal to all amounts included in such |
total pursuant
to the provisions of Sections 402(a), |
402(c), 403(a), 403(b), 406(a), 407(a),
and 408 of the |
Internal Revenue Code, or included in such total as
|
distributions under the provisions of any retirement |
or disability plan for
employees of any governmental |
agency or unit, or retirement payments to
retired |
partners, which payments are excluded in computing net |
earnings
from self employment by Section 1402 of the |
Internal Revenue Code and
regulations adopted pursuant |
thereto; |
(G) The valuation limitation amount; |
(H) An amount equal to the amount of any tax |
imposed by this Act
which was refunded to the taxpayer |
and included in such total for the
taxable year; |
(I) An amount equal to all amounts included in such |
total pursuant
to the provisions of Section 111 of the |
Internal Revenue Code as a
recovery of items previously |
deducted from adjusted gross income in the
computation |
of taxable income; |
(J) An amount equal to those dividends included in |
|
such total which were
paid by a corporation which |
conducts business operations in a River Edge |
Redevelopment Zone or zones created under the River |
Edge Redevelopment Zone Act, and conducts
|
substantially all of its operations in a River Edge |
Redevelopment Zone or zones. This subparagraph (J) is |
exempt from the provisions of Section 250; |
(K) An amount equal to those dividends included in |
such total that
were paid by a corporation that |
conducts business operations in a federally
designated |
Foreign Trade Zone or Sub-Zone and that is designated a |
High Impact
Business located in Illinois; provided |
that dividends eligible for the
deduction provided in |
subparagraph (J) of paragraph (2) of this subsection
|
shall not be eligible for the deduction provided under |
this subparagraph
(K); |
(L) For taxable years ending after December 31, |
1983, an amount equal to
all social security benefits |
and railroad retirement benefits included in
such |
total pursuant to Sections 72(r) and 86 of the Internal |
Revenue Code; |
(M) With the exception of any amounts subtracted |
under subparagraph
(N), an amount equal to the sum of |
all amounts disallowed as
deductions by (i) Sections |
171(a)(2), and 265(a)(2) 265(2) of the Internal |
Revenue Code, and all amounts of expenses allocable
to |
|
interest and disallowed as deductions by Section |
265(a)(1) 265(1) of the Internal
Revenue Code;
and (ii) |
for taxable years
ending on or after August 13, 1999, |
Sections 171(a)(2), 265,
280C, and 832(b)(5)(B)(i) of |
the Internal Revenue Code, plus, for taxable years |
ending on or after December 31, 2011, Section 45G(e)(3) |
of the Internal Revenue Code and, for taxable years |
ending on or after December 31, 2008, any amount |
included in gross income under Section 87 of the |
Internal Revenue Code; the provisions of this
|
subparagraph are exempt from the provisions of Section |
250; |
(N) An amount equal to all amounts included in such |
total which are
exempt from taxation by this State |
either by reason of its statutes or
Constitution
or by |
reason of the Constitution, treaties or statutes of the |
United States;
provided that, in the case of any |
statute of this State that exempts income
derived from |
bonds or other obligations from the tax imposed under |
this Act,
the amount exempted shall be the interest net |
of bond premium amortization; |
(O) An amount equal to any contribution made to a |
job training
project established pursuant to the Tax |
Increment Allocation Redevelopment Act; |
(P) An amount equal to the amount of the deduction |
used to compute the
federal income tax credit for |
|
restoration of substantial amounts held under
claim of |
right for the taxable year pursuant to Section 1341 of |
the
Internal Revenue Code or of any itemized deduction |
taken from adjusted gross income in the computation of |
taxable income for restoration of substantial amounts |
held under claim of right for the taxable year; |
(Q) An amount equal to any amounts included in such |
total, received by
the taxpayer as an acceleration in |
the payment of life, endowment or annuity
benefits in |
advance of the time they would otherwise be payable as |
an indemnity
for a terminal illness; |
(R) An amount equal to the amount of any federal or |
State bonus paid
to veterans of the Persian Gulf War; |
(S) An amount, to the extent included in adjusted |
gross income, equal
to the amount of a contribution |
made in the taxable year on behalf of the
taxpayer to a |
medical care savings account established under the |
Medical Care
Savings Account Act or the Medical Care |
Savings Account Act of 2000 to the
extent the |
contribution is accepted by the account
administrator |
as provided in that Act; |
(T) An amount, to the extent included in adjusted |
gross income, equal to
the amount of interest earned in |
the taxable year on a medical care savings
account |
established under the Medical Care Savings Account Act |
or the Medical
Care Savings Account Act of 2000 on |
|
behalf of the
taxpayer, other than interest added |
pursuant to item (D-5) of this paragraph
(2); |
(U) For one taxable year beginning on or after |
January 1,
1994, an
amount equal to the total amount of |
tax imposed and paid under subsections (a)
and (b) of |
Section 201 of this Act on grant amounts received by |
the taxpayer
under the Nursing Home Grant Assistance |
Act during the taxpayer's taxable years
1992 and 1993; |
(V) Beginning with tax years ending on or after |
December 31, 1995 and
ending with tax years ending on |
or before December 31, 2004, an amount equal to
the |
amount paid by a taxpayer who is a
self-employed |
taxpayer, a partner of a partnership, or a
shareholder |
in a Subchapter S corporation for health insurance or |
long-term
care insurance for that taxpayer or that |
taxpayer's spouse or dependents, to
the extent that the |
amount paid for that health insurance or long-term care
|
insurance may be deducted under Section 213 of the |
Internal Revenue Code, has not been deducted on the |
federal income tax return of the taxpayer,
and does not |
exceed the taxable income attributable to that |
taxpayer's income,
self-employment income, or |
Subchapter S corporation income; except that no
|
deduction shall be allowed under this item (V) if the |
taxpayer is eligible to
participate in any health |
insurance or long-term care insurance plan of an
|
|
employer of the taxpayer or the taxpayer's
spouse. The |
amount of the health insurance and long-term care |
insurance
subtracted under this item (V) shall be |
determined by multiplying total
health insurance and |
long-term care insurance premiums paid by the taxpayer
|
times a number that represents the fractional |
percentage of eligible medical
expenses under Section |
213 of the Internal Revenue Code of 1986 not actually
|
deducted on the taxpayer's federal income tax return; |
(W) For taxable years beginning on or after January |
1, 1998,
all amounts included in the taxpayer's federal |
gross income
in the taxable year from amounts converted |
from a regular IRA to a Roth IRA.
This paragraph is |
exempt from the provisions of Section
250; |
(X) For taxable year 1999 and thereafter, an amount |
equal to the
amount of any (i) distributions, to the |
extent includible in gross income for
federal income |
tax purposes, made to the taxpayer because of his or |
her status
as a victim of persecution for racial or |
religious reasons by Nazi Germany or
any other Axis |
regime or as an heir of the victim and (ii) items
of |
income, to the extent
includible in gross income for |
federal income tax purposes, attributable to,
derived |
from or in any way related to assets stolen from, |
hidden from, or
otherwise lost to a victim of
|
persecution for racial or religious reasons by Nazi |
|
Germany or any other Axis
regime immediately prior to, |
during, and immediately after World War II,
including, |
but
not limited to, interest on the proceeds receivable |
as insurance
under policies issued to a victim of |
persecution for racial or religious
reasons
by Nazi |
Germany or any other Axis regime by European insurance |
companies
immediately prior to and during World War II;
|
provided, however, this subtraction from federal |
adjusted gross income does not
apply to assets acquired |
with such assets or with the proceeds from the sale of
|
such assets; provided, further, this paragraph shall |
only apply to a taxpayer
who was the first recipient of |
such assets after their recovery and who is a
victim of |
persecution for racial or religious reasons
by Nazi |
Germany or any other Axis regime or as an heir of the |
victim. The
amount of and the eligibility for any |
public assistance, benefit, or
similar entitlement is |
not affected by the inclusion of items (i) and (ii) of
|
this paragraph in gross income for federal income tax |
purposes.
This paragraph is exempt from the provisions |
of Section 250; |
(Y) For taxable years beginning on or after January |
1, 2002
and ending
on or before December 31, 2004, |
moneys contributed in the taxable year to a College |
Savings Pool account under
Section 16.5 of the State |
Treasurer Act, except that amounts excluded from
gross |
|
income under Section 529(c)(3)(C)(i) of the Internal |
Revenue Code
shall not be considered moneys |
contributed under this subparagraph (Y). For taxable |
years beginning on or after January 1, 2005, a maximum |
of $10,000
contributed
in the
taxable year to (i) a |
College Savings Pool account under Section 16.5 of the
|
State
Treasurer Act or (ii) the Illinois Prepaid |
Tuition Trust Fund,
except that
amounts excluded from |
gross income under Section 529(c)(3)(C)(i) of the
|
Internal
Revenue Code shall not be considered moneys |
contributed under this subparagraph
(Y). For purposes |
of this subparagraph, contributions made by an |
employer on behalf of an employee, or matching |
contributions made by an employee, shall be treated as |
made by the employee. This
subparagraph (Y) is exempt |
from the provisions of Section 250; |
(Z) For taxable years 2001 and thereafter, for the |
taxable year in
which the bonus depreciation deduction
|
is taken on the taxpayer's federal income tax return |
under
subsection (k) of Section 168 of the Internal |
Revenue Code and for each
applicable taxable year |
thereafter, an amount equal to "x", where: |
(1) "y" equals the amount of the depreciation |
deduction taken for the
taxable year
on the |
taxpayer's federal income tax return on property |
for which the bonus
depreciation deduction
was |
|
taken in any year under subsection (k) of Section |
168 of the Internal
Revenue Code, but not including |
the bonus depreciation deduction; |
(2) for taxable years ending on or before |
December 31, 2005, "x" equals "y" multiplied by 30 |
and then divided by 70 (or "y"
multiplied by |
0.429); and |
(3) for taxable years ending after December |
31, 2005: |
(i) for property on which a bonus |
depreciation deduction of 30% of the adjusted |
basis was taken, "x" equals "y" multiplied by |
30 and then divided by 70 (or "y"
multiplied by |
0.429); and |
(ii) for property on which a bonus |
depreciation deduction of 50% of the adjusted |
basis was taken, "x" equals "y" multiplied by |
1.0. |
The aggregate amount deducted under this |
subparagraph in all taxable
years for any one piece of |
property may not exceed the amount of the bonus
|
depreciation deduction
taken on that property on the |
taxpayer's federal income tax return under
subsection |
(k) of Section 168 of the Internal Revenue Code. This |
subparagraph (Z) is exempt from the provisions of |
Section 250; |
|
(AA) If the taxpayer sells, transfers, abandons, |
or otherwise disposes of
property for which the |
taxpayer was required in any taxable year to make an
|
addition modification under subparagraph (D-15), then |
an amount equal to that
addition modification.
|
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was required in any taxable year to make an addition |
modification under subparagraph (D-15), then an amount |
equal to that addition modification.
|
The taxpayer is allowed to take the deduction under |
this subparagraph
only once with respect to any one |
piece of property. |
This subparagraph (AA) is exempt from the |
provisions of Section 250; |
(BB) Any amount included in adjusted gross income, |
other
than
salary,
received by a driver in a |
ridesharing arrangement using a motor vehicle; |
(CC) The amount of (i) any interest income (net of |
the deductions allocable thereto) taken into account |
for the taxable year with respect to a transaction with |
a taxpayer that is required to make an addition |
modification with respect to such transaction under |
Section 203(a)(2)(D-17), 203(b)(2)(E-12), |
|
203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed |
the amount of that addition modification, and
(ii) any |
income from intangible property (net of the deductions |
allocable thereto) taken into account for the taxable |
year with respect to a transaction with a taxpayer that |
is required to make an addition modification with |
respect to such transaction under Section |
203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or |
203(d)(2)(D-8), but not to exceed the amount of that |
addition modification. This subparagraph (CC) is |
exempt from the provisions of Section 250; |
(DD) An amount equal to the interest income taken |
into account for the taxable year (net of the |
deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but for |
the fact that the foreign person's business activity |
outside the United States is 80% or more of that |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304, but not to exceed the |
|
addition modification required to be made for the same |
taxable year under Section 203(a)(2)(D-17) for |
interest paid, accrued, or incurred, directly or |
indirectly, to the same person. This subparagraph (DD) |
is exempt from the provisions of Section 250; |
(EE) An amount equal to the income from intangible |
property taken into account for the taxable year (net |
of the deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but for |
the fact that the foreign person's business activity |
outside the United States is 80% or more of that |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304, but not to exceed the |
addition modification required to be made for the same |
taxable year under Section 203(a)(2)(D-18) for |
intangible expenses and costs paid, accrued, or |
incurred, directly or indirectly, to the same foreign |
person. This subparagraph (EE) is exempt from the |
provisions of Section 250; |
|
(FF) An amount equal to any amount awarded to the |
taxpayer during the taxable year by the Court of Claims |
under subsection (c) of Section 8 of the Court of |
Claims Act for time unjustly served in a State prison. |
This subparagraph (FF) is exempt from the provisions of |
Section 250; |
(GG) For taxable years ending on or after December |
31, 2011, in the case of a taxpayer who was required to |
add back any insurance premiums under Section |
203(a)(2)(D-19), such taxpayer may elect to subtract |
that part of a reimbursement received from the |
insurance company equal to the amount of the expense or |
loss (including expenses incurred by the insurance |
company) that would have been taken into account as a |
deduction for federal income tax purposes if the |
expense or loss had been uninsured. If a taxpayer makes |
the election provided for by this subparagraph (GG), |
the insurer to which the premiums were paid must add |
back to income the amount subtracted by the taxpayer |
pursuant to this subparagraph (GG). This subparagraph |
(GG) is exempt from the provisions of Section 250; and |
(HH) For taxable years beginning on or after |
January 1, 2018 and prior to January 1, 2023, a maximum |
of $10,000 contributed in the taxable year to a |
qualified ABLE account under Section 16.6 of the State |
Treasurer Act, except that amounts excluded from gross |
|
income under Section 529(c)(3)(C)(i) or Section |
529A(c)(1)(C) of the Internal Revenue Code shall not be |
considered moneys contributed under this subparagraph |
(HH). For purposes of this subparagraph (HH), |
contributions made by an employer on behalf of an |
employee, or matching contributions made by an |
employee, shall be treated as made by the employee.
|
(b) Corporations. |
(1) In general. In the case of a corporation, base |
income means an
amount equal to the taxpayer's taxable |
income for the taxable year as
modified by paragraph (2). |
(2) Modifications. The taxable income referred to in |
paragraph (1)
shall be modified by adding thereto the sum |
of the following amounts: |
(A) An amount equal to all amounts paid or accrued |
to the taxpayer
as interest and all distributions |
received from regulated investment
companies during |
the taxable year to the extent excluded from gross
|
income in the computation of taxable income; |
(B) An amount equal to the amount of tax imposed by |
this Act to the
extent deducted from gross income in |
the computation of taxable income
for the taxable year; |
(C) In the case of a regulated investment company, |
an amount equal to
the excess of (i) the net long-term |
capital gain for the taxable year, over
(ii) the amount |
|
of the capital gain dividends designated as such in |
accordance
with Section 852(b)(3)(C) of the Internal |
Revenue Code and any amount
designated under Section |
852(b)(3)(D) of the Internal Revenue Code,
|
attributable to the taxable year (this amendatory Act |
of 1995
(Public Act 89-89) is declarative of existing |
law and is not a new
enactment); |
(D) The amount of any net operating loss deduction |
taken in arriving
at taxable income, other than a net |
operating loss carried forward from a
taxable year |
ending prior to December 31, 1986; |
(E) For taxable years in which a net operating loss |
carryback or
carryforward from a taxable year ending |
prior to December 31, 1986 is an
element of taxable |
income under paragraph (1) of subsection (e) or
|
subparagraph (E) of paragraph (2) of subsection (e), |
the amount by which
addition modifications other than |
those provided by this subparagraph (E)
exceeded |
subtraction modifications in such earlier taxable |
year, with the
following limitations applied in the |
order that they are listed: |
(i) the addition modification relating to the |
net operating loss
carried back or forward to the |
taxable year from any taxable year ending
prior to |
December 31, 1986 shall be reduced by the amount of |
addition
modification under this subparagraph (E) |
|
which related to that net operating
loss and which |
was taken into account in calculating the base |
income of an
earlier taxable year, and |
(ii) the addition modification relating to the |
net operating loss
carried back or forward to the |
taxable year from any taxable year ending
prior to |
December 31, 1986 shall not exceed the amount of |
such carryback or
carryforward; |
For taxable years in which there is a net operating |
loss carryback or
carryforward from more than one other |
taxable year ending prior to December
31, 1986, the |
addition modification provided in this subparagraph |
(E) shall
be the sum of the amounts computed |
independently under the preceding
provisions of this |
subparagraph (E) for each such taxable year; |
(E-5) For taxable years ending after December 31, |
1997, an
amount equal to any eligible remediation costs |
that the corporation
deducted in computing adjusted |
gross income and for which the
corporation claims a |
credit under subsection (l) of Section 201; |
(E-10) For taxable years 2001 and thereafter, an |
amount equal to the
bonus depreciation deduction taken |
on the taxpayer's federal income tax return for the |
taxable
year under subsection (k) of Section 168 of the |
Internal Revenue Code; |
(E-11) If the taxpayer sells, transfers, abandons, |
|
or otherwise disposes of property for which the |
taxpayer was required in any taxable year to
make an |
addition modification under subparagraph (E-10), then |
an amount equal
to the aggregate amount of the |
deductions taken in all taxable
years under |
subparagraph (T) with respect to that property. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was allowed in any taxable year to make a subtraction |
modification under subparagraph (T), then an amount |
equal to that subtraction modification.
|
The taxpayer is required to make the addition |
modification under this
subparagraph
only once with |
respect to any one piece of property; |
(E-12) An amount equal to the amount otherwise |
allowed as a deduction in computing base income for |
interest paid, accrued, or incurred, directly or |
indirectly, (i) for taxable years ending on or after |
December 31, 2004, to a foreign person who would be a |
member of the same unitary business group but for the |
fact the foreign person's business activity outside |
the United States is 80% or more of the foreign |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
|
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304. The addition modification |
required by this subparagraph shall be reduced to the |
extent that dividends were included in base income of |
the unitary group for the same taxable year and |
received by the taxpayer or by a member of the |
taxpayer's unitary business group (including amounts |
included in gross income pursuant to Sections 951 |
through 964 of the Internal Revenue Code and amounts |
included in gross income under Section 78 of the |
Internal Revenue Code) with respect to the stock of the |
same person to whom the interest was paid, accrued, or |
incurred.
|
This paragraph shall not apply to the following:
|
(i) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person who |
is subject in a foreign country or state, other |
than a state which requires mandatory unitary |
reporting, to a tax on or measured by net income |
with respect to such interest; or |
(ii) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
|
the taxpayer can establish, based on a |
preponderance of the evidence, both of the |
following: |
(a) the person, during the same taxable |
year, paid, accrued, or incurred, the interest |
to a person that is not a related member, and |
(b) the transaction giving rise to the |
interest expense between the taxpayer and the |
person did not have as a principal purpose the |
avoidance of Illinois income tax, and is paid |
pursuant to a contract or agreement that |
reflects an arm's-length interest rate and |
terms; or
|
(iii) the taxpayer can establish, based on |
clear and convincing evidence, that the interest |
paid, accrued, or incurred relates to a contract or |
agreement entered into at arm's-length rates and |
terms and the principal purpose for the payment is |
not federal or Illinois tax avoidance; or
|
(iv) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer establishes by clear and convincing |
evidence that the adjustments are unreasonable; or |
if the taxpayer and the Director agree in writing |
to the application or use of an alternative method |
of apportionment under Section 304(f).
|
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act for |
any tax year beginning after the effective date of |
this amendment provided such adjustment is made |
pursuant to regulation adopted by the Department |
and such regulations provide methods and standards |
by which the Department will utilize its authority |
under Section 404 of this Act;
|
(E-13) An amount equal to the amount of intangible |
expenses and costs otherwise allowed as a deduction in |
computing base income, and that were paid, accrued, or |
incurred, directly or indirectly, (i) for taxable |
years ending on or after December 31, 2004, to a |
foreign person who would be a member of the same |
unitary business group but for the fact that the |
foreign person's business activity outside the United |
States is 80% or more of that person's total business |
activity and (ii) for taxable years ending on or after |
December 31, 2008, to a person who would be a member of |
the same unitary business group but for the fact that |
the person is prohibited under Section 1501(a)(27) |
from being included in the unitary business group |
because he or she is ordinarily required to apportion |
business income under different subsections of Section |
304. The addition modification required by this |
|
subparagraph shall be reduced to the extent that |
dividends were included in base income of the unitary |
group for the same taxable year and received by the |
taxpayer or by a member of the taxpayer's unitary |
business group (including amounts included in gross |
income pursuant to Sections 951 through 964 of the |
Internal Revenue Code and amounts included in gross |
income under Section 78 of the Internal Revenue Code) |
with respect to the stock of the same person to whom |
the intangible expenses and costs were directly or |
indirectly paid, incurred, or accrued. The preceding |
sentence shall not apply to the extent that the same |
dividends caused a reduction to the addition |
modification required under Section 203(b)(2)(E-12) of |
this Act.
As used in this subparagraph, the term |
"intangible expenses and costs" includes (1) expenses, |
losses, and costs for, or related to, the direct or |
indirect acquisition, use, maintenance or management, |
ownership, sale, exchange, or any other disposition of |
intangible property; (2) losses incurred, directly or |
indirectly, from factoring transactions or discounting |
transactions; (3) royalty, patent, technical, and |
copyright fees; (4) licensing fees; and (5) other |
similar expenses and costs.
For purposes of this |
subparagraph, "intangible property" includes patents, |
patent applications, trade names, trademarks, service |
|
marks, copyrights, mask works, trade secrets, and |
similar types of intangible assets. |
This paragraph shall not apply to the following: |
(i) any item of intangible expenses or costs |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person who is |
subject in a foreign country or state, other than a |
state which requires mandatory unitary reporting, |
to a tax on or measured by net income with respect |
to such item; or |
(ii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, if the taxpayer can establish, based |
on a preponderance of the evidence, both of the |
following: |
(a) the person during the same taxable |
year paid, accrued, or incurred, the |
intangible expense or cost to a person that is |
not a related member, and |
(b) the transaction giving rise to the |
intangible expense or cost between the |
taxpayer and the person did not have as a |
principal purpose the avoidance of Illinois |
income tax, and is paid pursuant to a contract |
or agreement that reflects arm's-length terms; |
or |
|
(iii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person if the |
taxpayer establishes by clear and convincing |
evidence, that the adjustments are unreasonable; |
or if the taxpayer and the Director agree in |
writing to the application or use of an alternative |
method of apportionment under Section 304(f);
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act for |
any tax year beginning after the effective date of |
this amendment provided such adjustment is made |
pursuant to regulation adopted by the Department |
and such regulations provide methods and standards |
by which the Department will utilize its authority |
under Section 404 of this Act;
|
(E-14) For taxable years ending on or after |
December 31, 2008, an amount equal to the amount of |
insurance premium expenses and costs otherwise allowed |
as a deduction in computing base income, and that were |
paid, accrued, or incurred, directly or indirectly, to |
a person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
|
she is ordinarily required to apportion business |
income under different subsections of Section 304. The |
addition modification required by this subparagraph |
shall be reduced to the extent that dividends were |
included in base income of the unitary group for the |
same taxable year and received by the taxpayer or by a |
member of the taxpayer's unitary business group |
(including amounts included in gross income under |
Sections 951 through 964 of the Internal Revenue Code |
and amounts included in gross income under Section 78 |
of the Internal Revenue Code) with respect to the stock |
of the same person to whom the premiums and costs were |
directly or indirectly paid, incurred, or accrued. The |
preceding sentence does not apply to the extent that |
the same dividends caused a reduction to the addition |
modification required under Section 203(b)(2)(E-12) or |
Section 203(b)(2)(E-13) of this Act;
|
(E-15) For taxable years beginning after December |
31, 2008, any deduction for dividends paid by a captive |
real estate investment trust that is allowed to a real |
estate investment trust under Section 857(b)(2)(B) of |
the Internal Revenue Code for dividends paid; |
(E-16) An amount equal to the credit allowable to |
the taxpayer under Section 218(a) of this Act, |
determined without regard to Section 218(c) of this |
Act; |
|
(E-17) For taxable years ending on or after |
December 31, 2017, an amount equal to the deduction |
allowed under Section 199 of the Internal Revenue Code |
for the taxable year; |
and by deducting from the total so obtained the sum of the |
following
amounts: |
(F) An amount equal to the amount of any tax |
imposed by this Act
which was refunded to the taxpayer |
and included in such total for the
taxable year; |
(G) An amount equal to any amount included in such |
total under
Section 78 of the Internal Revenue Code; |
(H) In the case of a regulated investment company, |
an amount equal
to the amount of exempt interest |
dividends as defined in subsection (b)(5) of Section |
852 of the Internal Revenue Code, paid to shareholders
|
for the taxable year; |
(I) With the exception of any amounts subtracted |
under subparagraph
(J),
an amount equal to the sum of |
all amounts disallowed as
deductions by (i) Sections |
171(a)(2), and 265(a)(2) and amounts disallowed as
|
interest expense by Section 291(a)(3) of the Internal |
Revenue Code, and all amounts of expenses allocable to |
interest and
disallowed as deductions by Section |
265(a)(1) of the Internal Revenue Code;
and (ii) for |
taxable years
ending on or after August 13, 1999, |
Sections
171(a)(2), 265,
280C, 291(a)(3), and |
|
832(b)(5)(B)(i) of the Internal Revenue Code, plus, |
for tax years ending on or after December 31, 2011, |
amounts disallowed as deductions by Section 45G(e)(3) |
of the Internal Revenue Code and, for taxable years |
ending on or after December 31, 2008, any amount |
included in gross income under Section 87 of the |
Internal Revenue Code and the policyholders' share of |
tax-exempt interest of a life insurance company under |
Section 807(a)(2)(B) of the Internal Revenue Code (in |
the case of a life insurance company with gross income |
from a decrease in reserves for the tax year) or |
Section 807(b)(1)(B) of the Internal Revenue Code (in |
the case of a life insurance company allowed a |
deduction for an increase in reserves for the tax |
year); the
provisions of this
subparagraph are exempt |
from the provisions of Section 250; |
(J) An amount equal to all amounts included in such |
total which are
exempt from taxation by this State |
either by reason of its statutes or
Constitution
or by |
reason of the Constitution, treaties or statutes of the |
United States;
provided that, in the case of any |
statute of this State that exempts income
derived from |
bonds or other obligations from the tax imposed under |
this Act,
the amount exempted shall be the interest net |
of bond premium amortization; |
(K) An amount equal to those dividends included in |
|
such total
which were paid by a corporation which |
conducts
business operations in a River Edge |
Redevelopment Zone or zones created under the River |
Edge Redevelopment Zone Act and conducts substantially |
all of its
operations in a River Edge Redevelopment |
Zone or zones. This subparagraph (K) is exempt from the |
provisions of Section 250; |
(L) An amount equal to those dividends included in |
such total that
were paid by a corporation that |
conducts business operations in a federally
designated |
Foreign Trade Zone or Sub-Zone and that is designated a |
High Impact
Business located in Illinois; provided |
that dividends eligible for the
deduction provided in |
subparagraph (K) of paragraph 2 of this subsection
|
shall not be eligible for the deduction provided under |
this subparagraph
(L); |
(M) For any taxpayer that is a financial |
organization within the meaning
of Section 304(c) of |
this Act, an amount included in such total as interest
|
income from a loan or loans made by such taxpayer to a |
borrower, to the extent
that such a loan is secured by |
property which is eligible for the River Edge |
Redevelopment Zone Investment Credit. To determine the |
portion of a loan or loans that is
secured by property |
eligible for a Section 201(f) investment
credit to the |
borrower, the entire principal amount of the loan or |
|
loans
between the taxpayer and the borrower should be |
divided into the basis of the
Section 201(f) investment |
credit property which secures the
loan or loans, using |
for this purpose the original basis of such property on
|
the date that it was placed in service in the River |
Edge Redevelopment Zone. The subtraction modification |
available to the taxpayer in any
year under this |
subsection shall be that portion of the total interest |
paid
by the borrower with respect to such loan |
attributable to the eligible
property as calculated |
under the previous sentence. This subparagraph (M) is |
exempt from the provisions of Section 250; |
(M-1) For any taxpayer that is a financial |
organization within the
meaning of Section 304(c) of |
this Act, an amount included in such total as
interest |
income from a loan or loans made by such taxpayer to a |
borrower,
to the extent that such a loan is secured by |
property which is eligible for
the High Impact Business |
Investment Credit. To determine the portion of a
loan |
or loans that is secured by property eligible for a |
Section 201(h) investment credit to the borrower, the |
entire principal amount of
the loan or loans between |
the taxpayer and the borrower should be divided into
|
the basis of the Section 201(h) investment credit |
property which
secures the loan or loans, using for |
this purpose the original basis of such
property on the |
|
date that it was placed in service in a federally |
designated
Foreign Trade Zone or Sub-Zone located in |
Illinois. No taxpayer that is
eligible for the |
deduction provided in subparagraph (M) of paragraph |
(2) of
this subsection shall be eligible for the |
deduction provided under this
subparagraph (M-1). The |
subtraction modification available to taxpayers in
any |
year under this subsection shall be that portion of the |
total interest
paid by the borrower with respect to |
such loan attributable to the eligible
property as |
calculated under the previous sentence; |
(N) Two times any contribution made during the |
taxable year to a
designated zone organization to the |
extent that the contribution (i)
qualifies as a |
charitable contribution under subsection (c) of |
Section 170
of the Internal Revenue Code and (ii) must, |
by its terms, be used for a
project approved by the |
Department of Commerce and Economic Opportunity under |
Section 11 of the Illinois Enterprise Zone Act or under |
Section 10-10 of the River Edge Redevelopment Zone Act. |
This subparagraph (N) is exempt from the provisions of |
Section 250; |
(O) An amount equal to: (i) 85% for taxable years |
ending on or before
December 31, 1992, or, a percentage |
equal to the percentage allowable under
Section |
243(a)(1) of the Internal Revenue Code of 1986 for |
|
taxable years ending
after December 31, 1992, of the |
amount by which dividends included in taxable
income |
and received from a corporation that is not created or |
organized under
the laws of the United States or any |
state or political subdivision thereof,
including, for |
taxable years ending on or after December 31, 1988, |
dividends
received or deemed received or paid or deemed |
paid under Sections 951 through
965 of the Internal |
Revenue Code, exceed the amount of the modification
|
provided under subparagraph (G) of paragraph (2) of |
this subsection (b) which
is related to such dividends, |
and including, for taxable years ending on or after |
December 31, 2008, dividends received from a captive |
real estate investment trust; plus (ii) 100% of the |
amount by which dividends,
included in taxable income |
and received, including, for taxable years ending on
or |
after December 31, 1988, dividends received or deemed |
received or paid or
deemed paid under Sections 951 |
through 964 of the Internal Revenue Code and including, |
for taxable years ending on or after December 31, 2008, |
dividends received from a captive real estate |
investment trust, from
any such corporation specified |
in clause (i) that would but for the provisions
of |
Section 1504(b)(3) of the Internal Revenue Code be |
treated as a member of
the affiliated group which |
includes the dividend recipient, exceed the amount
of |
|
the modification provided under subparagraph (G) of |
paragraph (2) of this
subsection (b) which is related |
to such dividends. This subparagraph (O) is exempt from |
the provisions of Section 250 of this Act; |
(P) An amount equal to any contribution made to a |
job training project
established pursuant to the Tax |
Increment Allocation Redevelopment Act; |
(Q) An amount equal to the amount of the deduction |
used to compute the
federal income tax credit for |
restoration of substantial amounts held under
claim of |
right for the taxable year pursuant to Section 1341 of |
the
Internal Revenue Code; |
(R) On and after July 20, 1999, in the case of an |
attorney-in-fact with respect to whom an
interinsurer |
or a reciprocal insurer has made the election under |
Section 835 of
the Internal Revenue Code, 26 U.S.C. |
835, an amount equal to the excess, if
any, of the |
amounts paid or incurred by that interinsurer or |
reciprocal insurer
in the taxable year to the |
attorney-in-fact over the deduction allowed to that
|
interinsurer or reciprocal insurer with respect to the |
attorney-in-fact under
Section 835(b) of the Internal |
Revenue Code for the taxable year; the provisions of |
this subparagraph are exempt from the provisions of |
Section 250; |
(S) For taxable years ending on or after December |
|
31, 1997, in the
case of a Subchapter
S corporation, an |
amount equal to all amounts of income allocable to a
|
shareholder subject to the Personal Property Tax |
Replacement Income Tax imposed
by subsections (c) and |
(d) of Section 201 of this Act, including amounts
|
allocable to organizations exempt from federal income |
tax by reason of Section
501(a) of the Internal Revenue |
Code. This subparagraph (S) is exempt from
the |
provisions of Section 250; |
(T) For taxable years 2001 and thereafter, for the |
taxable year in
which the bonus depreciation deduction
|
is taken on the taxpayer's federal income tax return |
under
subsection (k) of Section 168 of the Internal |
Revenue Code and for each
applicable taxable year |
thereafter, an amount equal to "x", where: |
(1) "y" equals the amount of the depreciation |
deduction taken for the
taxable year
on the |
taxpayer's federal income tax return on property |
for which the bonus
depreciation deduction
was |
taken in any year under subsection (k) of Section |
168 of the Internal
Revenue Code, but not including |
the bonus depreciation deduction; |
(2) for taxable years ending on or before |
December 31, 2005, "x" equals "y" multiplied by 30 |
and then divided by 70 (or "y"
multiplied by |
0.429); and |
|
(3) for taxable years ending after December |
31, 2005: |
(i) for property on which a bonus |
depreciation deduction of 30% of the adjusted |
basis was taken, "x" equals "y" multiplied by |
30 and then divided by 70 (or "y"
multiplied by |
0.429); and |
(ii) for property on which a bonus |
depreciation deduction of 50% of the adjusted |
basis was taken, "x" equals "y" multiplied by |
1.0. |
The aggregate amount deducted under this |
subparagraph in all taxable
years for any one piece of |
property may not exceed the amount of the bonus
|
depreciation deduction
taken on that property on the |
taxpayer's federal income tax return under
subsection |
(k) of Section 168 of the Internal Revenue Code. This |
subparagraph (T) is exempt from the provisions of |
Section 250; |
(U) If the taxpayer sells, transfers, abandons, or |
otherwise disposes of
property for which the taxpayer |
was required in any taxable year to make an
addition |
modification under subparagraph (E-10), then an amount |
equal to that
addition modification. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
|
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was required in any taxable year to make an addition |
modification under subparagraph (E-10), then an amount |
equal to that addition modification.
|
The taxpayer is allowed to take the deduction under |
this subparagraph
only once with respect to any one |
piece of property. |
This subparagraph (U) is exempt from the |
provisions of Section 250; |
(V) The amount of: (i) any interest income (net of |
the deductions allocable thereto) taken into account |
for the taxable year with respect to a transaction with |
a taxpayer that is required to make an addition |
modification with respect to such transaction under |
Section 203(a)(2)(D-17), 203(b)(2)(E-12), |
203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed |
the amount of such addition modification,
(ii) any |
income from intangible property (net of the deductions |
allocable thereto) taken into account for the taxable |
year with respect to a transaction with a taxpayer that |
is required to make an addition modification with |
respect to such transaction under Section |
203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or |
203(d)(2)(D-8), but not to exceed the amount of such |
addition modification, and (iii) any insurance premium |
|
income (net of deductions allocable thereto) taken |
into account for the taxable year with respect to a |
transaction with a taxpayer that is required to make an |
addition modification with respect to such transaction |
under Section 203(a)(2)(D-19), Section |
203(b)(2)(E-14), Section 203(c)(2)(G-14), or Section |
203(d)(2)(D-9), but not to exceed the amount of that |
addition modification. This subparagraph (V) is exempt |
from the provisions of Section 250;
|
(W) An amount equal to the interest income taken |
into account for the taxable year (net of the |
deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but for |
the fact that the foreign person's business activity |
outside the United States is 80% or more of that |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304, but not to exceed the |
addition modification required to be made for the same |
taxable year under Section 203(b)(2)(E-12) for |
|
interest paid, accrued, or incurred, directly or |
indirectly, to the same person. This subparagraph (W) |
is exempt from the provisions of Section 250;
|
(X) An amount equal to the income from intangible |
property taken into account for the taxable year (net |
of the deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but for |
the fact that the foreign person's business activity |
outside the United States is 80% or more of that |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304, but not to exceed the |
addition modification required to be made for the same |
taxable year under Section 203(b)(2)(E-13) for |
intangible expenses and costs paid, accrued, or |
incurred, directly or indirectly, to the same foreign |
person. This subparagraph (X) is exempt from the |
provisions of Section 250;
|
(Y) For taxable years ending on or after December |
31, 2011, in the case of a taxpayer who was required to |
|
add back any insurance premiums under Section |
203(b)(2)(E-14), such taxpayer may elect to subtract |
that part of a reimbursement received from the |
insurance company equal to the amount of the expense or |
loss (including expenses incurred by the insurance |
company) that would have been taken into account as a |
deduction for federal income tax purposes if the |
expense or loss had been uninsured. If a taxpayer makes |
the election provided for by this subparagraph (Y), the |
insurer to which the premiums were paid must add back |
to income the amount subtracted by the taxpayer |
pursuant to this subparagraph (Y). This subparagraph |
(Y) is exempt from the provisions of Section 250; and |
(Z) The difference between the nondeductible |
controlled foreign corporation dividends under Section |
965(e)(3) of the Internal Revenue Code over the taxable |
income of the taxpayer, computed without regard to |
Section 965(e)(2)(A) of the Internal Revenue Code, and |
without regard to any net operating loss deduction. |
This subparagraph (Z) is exempt from the provisions of |
Section 250. |
(3) Special rule. For purposes of paragraph (2)(A), |
"gross income"
in the case of a life insurance company, for |
tax years ending on and after
December 31, 1994,
and prior |
to December 31, 2011, shall mean the gross investment |
income for the taxable year and, for tax years ending on or |
|
after December 31, 2011, shall mean all amounts included in |
life insurance gross income under Section 803(a)(3) of the |
Internal Revenue Code.
|
(c) Trusts and estates. |
(1) In general. In the case of a trust or estate, base |
income means
an amount equal to the taxpayer's taxable |
income for the taxable year as
modified by paragraph (2). |
(2) Modifications. Subject to the provisions of |
paragraph (3), the
taxable income referred to in paragraph |
(1) shall be modified by adding
thereto the sum of the |
following amounts: |
(A) An amount equal to all amounts paid or accrued |
to the taxpayer
as interest or dividends during the |
taxable year to the extent excluded
from gross income |
in the computation of taxable income; |
(B) In the case of (i) an estate, $600; (ii) a |
trust which, under
its governing instrument, is |
required to distribute all of its income
currently, |
$300; and (iii) any other trust, $100, but in each such |
case,
only to the extent such amount was deducted in |
the computation of
taxable income; |
(C) An amount equal to the amount of tax imposed by |
this Act to the
extent deducted from gross income in |
the computation of taxable income
for the taxable year; |
(D) The amount of any net operating loss deduction |
|
taken in arriving at
taxable income, other than a net |
operating loss carried forward from a
taxable year |
ending prior to December 31, 1986; |
(E) For taxable years in which a net operating loss |
carryback or
carryforward from a taxable year ending |
prior to December 31, 1986 is an
element of taxable |
income under paragraph (1) of subsection (e) or |
subparagraph
(E) of paragraph (2) of subsection (e), |
the amount by which addition
modifications other than |
those provided by this subparagraph (E) exceeded
|
subtraction modifications in such taxable year, with |
the following limitations
applied in the order that |
they are listed: |
(i) the addition modification relating to the |
net operating loss
carried back or forward to the |
taxable year from any taxable year ending
prior to |
December 31, 1986 shall be reduced by the amount of |
addition
modification under this subparagraph (E) |
which related to that net
operating loss and which |
was taken into account in calculating the base
|
income of an earlier taxable year, and |
(ii) the addition modification relating to the |
net operating loss
carried back or forward to the |
taxable year from any taxable year ending
prior to |
December 31, 1986 shall not exceed the amount of |
such carryback or
carryforward; |
|
For taxable years in which there is a net operating |
loss carryback or
carryforward from more than one other |
taxable year ending prior to December
31, 1986, the |
addition modification provided in this subparagraph |
(E) shall
be the sum of the amounts computed |
independently under the preceding
provisions of this |
subparagraph (E) for each such taxable year; |
(F) For taxable years ending on or after January 1, |
1989, an amount
equal to the tax deducted pursuant to |
Section 164 of the Internal Revenue
Code if the trust |
or estate is claiming the same tax for purposes of the
|
Illinois foreign tax credit under Section 601 of this |
Act; |
(G) An amount equal to the amount of the capital |
gain deduction
allowable under the Internal Revenue |
Code, to the extent deducted from
gross income in the |
computation of taxable income; |
(G-5) For taxable years ending after December 31, |
1997, an
amount equal to any eligible remediation costs |
that the trust or estate
deducted in computing adjusted |
gross income and for which the trust
or estate claims a |
credit under subsection (l) of Section 201; |
(G-10) For taxable years 2001 and thereafter, an |
amount equal to the
bonus depreciation deduction taken |
on the taxpayer's federal income tax return for the |
taxable
year under subsection (k) of Section 168 of the |
|
Internal Revenue Code; and |
(G-11) If the taxpayer sells, transfers, abandons, |
or otherwise disposes of property for which the |
taxpayer was required in any taxable year to
make an |
addition modification under subparagraph (G-10), then |
an amount equal
to the aggregate amount of the |
deductions taken in all taxable
years under |
subparagraph (R) with respect to that property. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was allowed in any taxable year to make a subtraction |
modification under subparagraph (R), then an amount |
equal to that subtraction modification.
|
The taxpayer is required to make the addition |
modification under this
subparagraph
only once with |
respect to any one piece of property; |
(G-12) An amount equal to the amount otherwise |
allowed as a deduction in computing base income for |
interest paid, accrued, or incurred, directly or |
indirectly, (i) for taxable years ending on or after |
December 31, 2004, to a foreign person who would be a |
member of the same unitary business group but for the |
fact that the foreign person's business activity |
outside the United States is 80% or more of the foreign |
|
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304. The addition modification |
required by this subparagraph shall be reduced to the |
extent that dividends were included in base income of |
the unitary group for the same taxable year and |
received by the taxpayer or by a member of the |
taxpayer's unitary business group (including amounts |
included in gross income pursuant to Sections 951 |
through 964 of the Internal Revenue Code and amounts |
included in gross income under Section 78 of the |
Internal Revenue Code) with respect to the stock of the |
same person to whom the interest was paid, accrued, or |
incurred.
|
This paragraph shall not apply to the following:
|
(i) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person who |
is subject in a foreign country or state, other |
than a state which requires mandatory unitary |
reporting, to a tax on or measured by net income |
with respect to such interest; or |
|
(ii) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer can establish, based on a |
preponderance of the evidence, both of the |
following: |
(a) the person, during the same taxable |
year, paid, accrued, or incurred, the interest |
to a person that is not a related member, and |
(b) the transaction giving rise to the |
interest expense between the taxpayer and the |
person did not have as a principal purpose the |
avoidance of Illinois income tax, and is paid |
pursuant to a contract or agreement that |
reflects an arm's-length interest rate and |
terms; or
|
(iii) the taxpayer can establish, based on |
clear and convincing evidence, that the interest |
paid, accrued, or incurred relates to a contract or |
agreement entered into at arm's-length rates and |
terms and the principal purpose for the payment is |
not federal or Illinois tax avoidance; or
|
(iv) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer establishes by clear and convincing |
evidence that the adjustments are unreasonable; or |
if the taxpayer and the Director agree in writing |
|
to the application or use of an alternative method |
of apportionment under Section 304(f).
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act for |
any tax year beginning after the effective date of |
this amendment provided such adjustment is made |
pursuant to regulation adopted by the Department |
and such regulations provide methods and standards |
by which the Department will utilize its authority |
under Section 404 of this Act;
|
(G-13) An amount equal to the amount of intangible |
expenses and costs otherwise allowed as a deduction in |
computing base income, and that were paid, accrued, or |
incurred, directly or indirectly, (i) for taxable |
years ending on or after December 31, 2004, to a |
foreign person who would be a member of the same |
unitary business group but for the fact that the |
foreign person's business activity outside the United |
States is 80% or more of that person's total business |
activity and (ii) for taxable years ending on or after |
December 31, 2008, to a person who would be a member of |
the same unitary business group but for the fact that |
the person is prohibited under Section 1501(a)(27) |
from being included in the unitary business group |
because he or she is ordinarily required to apportion |
|
business income under different subsections of Section |
304. The addition modification required by this |
subparagraph shall be reduced to the extent that |
dividends were included in base income of the unitary |
group for the same taxable year and received by the |
taxpayer or by a member of the taxpayer's unitary |
business group (including amounts included in gross |
income pursuant to Sections 951 through 964 of the |
Internal Revenue Code and amounts included in gross |
income under Section 78 of the Internal Revenue Code) |
with respect to the stock of the same person to whom |
the intangible expenses and costs were directly or |
indirectly paid, incurred, or accrued. The preceding |
sentence shall not apply to the extent that the same |
dividends caused a reduction to the addition |
modification required under Section 203(c)(2)(G-12) of |
this Act. As used in this subparagraph, the term |
"intangible expenses and costs" includes: (1) |
expenses, losses, and costs for or related to the |
direct or indirect acquisition, use, maintenance or |
management, ownership, sale, exchange, or any other |
disposition of intangible property; (2) losses |
incurred, directly or indirectly, from factoring |
transactions or discounting transactions; (3) royalty, |
patent, technical, and copyright fees; (4) licensing |
fees; and (5) other similar expenses and costs. For |
|
purposes of this subparagraph, "intangible property" |
includes patents, patent applications, trade names, |
trademarks, service marks, copyrights, mask works, |
trade secrets, and similar types of intangible assets. |
This paragraph shall not apply to the following: |
(i) any item of intangible expenses or costs |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person who is |
subject in a foreign country or state, other than a |
state which requires mandatory unitary reporting, |
to a tax on or measured by net income with respect |
to such item; or |
(ii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, if the taxpayer can establish, based |
on a preponderance of the evidence, both of the |
following: |
(a) the person during the same taxable |
year paid, accrued, or incurred, the |
intangible expense or cost to a person that is |
not a related member, and |
(b) the transaction giving rise to the |
intangible expense or cost between the |
taxpayer and the person did not have as a |
principal purpose the avoidance of Illinois |
income tax, and is paid pursuant to a contract |
|
or agreement that reflects arm's-length terms; |
or |
(iii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person if the |
taxpayer establishes by clear and convincing |
evidence, that the adjustments are unreasonable; |
or if the taxpayer and the Director agree in |
writing to the application or use of an alternative |
method of apportionment under Section 304(f);
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act for |
any tax year beginning after the effective date of |
this amendment provided such adjustment is made |
pursuant to regulation adopted by the Department |
and such regulations provide methods and standards |
by which the Department will utilize its authority |
under Section 404 of this Act;
|
(G-14) For taxable years ending on or after |
December 31, 2008, an amount equal to the amount of |
insurance premium expenses and costs otherwise allowed |
as a deduction in computing base income, and that were |
paid, accrued, or incurred, directly or indirectly, to |
a person who would be a member of the same unitary |
business group but for the fact that the person is |
|
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304. The |
addition modification required by this subparagraph |
shall be reduced to the extent that dividends were |
included in base income of the unitary group for the |
same taxable year and received by the taxpayer or by a |
member of the taxpayer's unitary business group |
(including amounts included in gross income under |
Sections 951 through 964 of the Internal Revenue Code |
and amounts included in gross income under Section 78 |
of the Internal Revenue Code) with respect to the stock |
of the same person to whom the premiums and costs were |
directly or indirectly paid, incurred, or accrued. The |
preceding sentence does not apply to the extent that |
the same dividends caused a reduction to the addition |
modification required under Section 203(c)(2)(G-12) or |
Section 203(c)(2)(G-13) of this Act; |
(G-15) An amount equal to the credit allowable to |
the taxpayer under Section 218(a) of this Act, |
determined without regard to Section 218(c) of this |
Act; |
(G-16) For taxable years ending on or after |
December 31, 2017, an amount equal to the deduction |
allowed under Section 199 of the Internal Revenue Code |
|
for the taxable year; |
and by deducting from the total so obtained the sum of the |
following
amounts: |
(H) An amount equal to all amounts included in such |
total pursuant
to the provisions of Sections 402(a), |
402(c), 403(a), 403(b), 406(a), 407(a)
and 408 of the |
Internal Revenue Code or included in such total as
|
distributions under the provisions of any retirement |
or disability plan for
employees of any governmental |
agency or unit, or retirement payments to
retired |
partners, which payments are excluded in computing net |
earnings
from self employment by Section 1402 of the |
Internal Revenue Code and
regulations adopted pursuant |
thereto; |
(I) The valuation limitation amount; |
(J) An amount equal to the amount of any tax |
imposed by this Act
which was refunded to the taxpayer |
and included in such total for the
taxable year; |
(K) An amount equal to all amounts included in |
taxable income as
modified by subparagraphs (A), (B), |
(C), (D), (E), (F) and (G) which
are exempt from |
taxation by this State either by reason of its statutes |
or
Constitution
or by reason of the Constitution, |
treaties or statutes of the United States;
provided |
that, in the case of any statute of this State that |
exempts income
derived from bonds or other obligations |
|
from the tax imposed under this Act,
the amount |
exempted shall be the interest net of bond premium |
amortization; |
(L) With the exception of any amounts subtracted |
under subparagraph
(K),
an amount equal to the sum of |
all amounts disallowed as
deductions by (i) Sections |
171(a)(2) and 265(a)(2) of the Internal Revenue
Code, |
and all amounts of expenses allocable
to interest and |
disallowed as deductions by Section 265(a)(1) 265(1) |
of the Internal
Revenue Code;
and (ii) for taxable |
years
ending on or after August 13, 1999, Sections
|
171(a)(2), 265,
280C, and 832(b)(5)(B)(i) of the |
Internal Revenue Code, plus, (iii) for taxable years |
ending on or after December 31, 2011, Section 45G(e)(3) |
of the Internal Revenue Code and, for taxable years |
ending on or after December 31, 2008, any amount |
included in gross income under Section 87 of the |
Internal Revenue Code; the provisions of this
|
subparagraph are exempt from the provisions of Section |
250; |
(M) An amount equal to those dividends included in |
such total
which were paid by a corporation which |
conducts business operations in a River Edge |
Redevelopment Zone or zones created under the River |
Edge Redevelopment Zone Act and
conducts substantially |
all of its operations in a River Edge Redevelopment |
|
Zone or zones. This subparagraph (M) is exempt from the |
provisions of Section 250; |
(N) An amount equal to any contribution made to a |
job training
project established pursuant to the Tax |
Increment Allocation
Redevelopment Act; |
(O) An amount equal to those dividends included in |
such total
that were paid by a corporation that |
conducts business operations in a
federally designated |
Foreign Trade Zone or Sub-Zone and that is designated
a |
High Impact Business located in Illinois; provided |
that dividends eligible
for the deduction provided in |
subparagraph (M) of paragraph (2) of this
subsection |
shall not be eligible for the deduction provided under |
this
subparagraph (O); |
(P) An amount equal to the amount of the deduction |
used to compute the
federal income tax credit for |
restoration of substantial amounts held under
claim of |
right for the taxable year pursuant to Section 1341 of |
the
Internal Revenue Code; |
(Q) For taxable year 1999 and thereafter, an amount |
equal to the
amount of any
(i) distributions, to the |
extent includible in gross income for
federal income |
tax purposes, made to the taxpayer because of
his or |
her status as a victim of
persecution for racial or |
religious reasons by Nazi Germany or any other Axis
|
regime or as an heir of the victim and (ii) items
of |
|
income, to the extent
includible in gross income for |
federal income tax purposes, attributable to,
derived |
from or in any way related to assets stolen from, |
hidden from, or
otherwise lost to a victim of
|
persecution for racial or religious reasons by Nazi
|
Germany or any other Axis regime
immediately prior to, |
during, and immediately after World War II, including,
|
but
not limited to, interest on the proceeds receivable |
as insurance
under policies issued to a victim of |
persecution for racial or religious
reasons by Nazi |
Germany or any other Axis regime by European insurance
|
companies
immediately prior to and during World War II;
|
provided, however, this subtraction from federal |
adjusted gross income does not
apply to assets acquired |
with such assets or with the proceeds from the sale of
|
such assets; provided, further, this paragraph shall |
only apply to a taxpayer
who was the first recipient of |
such assets after their recovery and who is a
victim of
|
persecution for racial or religious reasons
by Nazi |
Germany or any other Axis regime or as an heir of the |
victim. The
amount of and the eligibility for any |
public assistance, benefit, or
similar entitlement is |
not affected by the inclusion of items (i) and (ii) of
|
this paragraph in gross income for federal income tax |
purposes.
This paragraph is exempt from the provisions |
of Section 250; |
|
(R) For taxable years 2001 and thereafter, for the |
taxable year in
which the bonus depreciation deduction
|
is taken on the taxpayer's federal income tax return |
under
subsection (k) of Section 168 of the Internal |
Revenue Code and for each
applicable taxable year |
thereafter, an amount equal to "x", where: |
(1) "y" equals the amount of the depreciation |
deduction taken for the
taxable year
on the |
taxpayer's federal income tax return on property |
for which the bonus
depreciation deduction
was |
taken in any year under subsection (k) of Section |
168 of the Internal
Revenue Code, but not including |
the bonus depreciation deduction; |
(2) for taxable years ending on or before |
December 31, 2005, "x" equals "y" multiplied by 30 |
and then divided by 70 (or "y"
multiplied by |
0.429); and |
(3) for taxable years ending after December |
31, 2005: |
(i) for property on which a bonus |
depreciation deduction of 30% of the adjusted |
basis was taken, "x" equals "y" multiplied by |
30 and then divided by 70 (or "y"
multiplied by |
0.429); and |
(ii) for property on which a bonus |
depreciation deduction of 50% of the adjusted |
|
basis was taken, "x" equals "y" multiplied by |
1.0. |
The aggregate amount deducted under this |
subparagraph in all taxable
years for any one piece of |
property may not exceed the amount of the bonus
|
depreciation deduction
taken on that property on the |
taxpayer's federal income tax return under
subsection |
(k) of Section 168 of the Internal Revenue Code. This |
subparagraph (R) is exempt from the provisions of |
Section 250; |
(S) If the taxpayer sells, transfers, abandons, or |
otherwise disposes of
property for which the taxpayer |
was required in any taxable year to make an
addition |
modification under subparagraph (G-10), then an amount |
equal to that
addition modification. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was required in any taxable year to make an addition |
modification under subparagraph (G-10), then an amount |
equal to that addition modification.
|
The taxpayer is allowed to take the deduction under |
this subparagraph
only once with respect to any one |
piece of property. |
This subparagraph (S) is exempt from the |
|
provisions of Section 250; |
(T) The amount of (i) any interest income (net of |
the deductions allocable thereto) taken into account |
for the taxable year with respect to a transaction with |
a taxpayer that is required to make an addition |
modification with respect to such transaction under |
Section 203(a)(2)(D-17), 203(b)(2)(E-12), |
203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed |
the amount of such addition modification and
(ii) any |
income from intangible property (net of the deductions |
allocable thereto) taken into account for the taxable |
year with respect to a transaction with a taxpayer that |
is required to make an addition modification with |
respect to such transaction under Section |
203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or |
203(d)(2)(D-8), but not to exceed the amount of such |
addition modification. This subparagraph (T) is exempt |
from the provisions of Section 250;
|
(U) An amount equal to the interest income taken |
into account for the taxable year (net of the |
deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but for |
the fact the foreign person's business activity |
outside the United States is 80% or more of that |
person's total business activity and (ii) for taxable |
|
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304, but not to exceed the |
addition modification required to be made for the same |
taxable year under Section 203(c)(2)(G-12) for |
interest paid, accrued, or incurred, directly or |
indirectly, to the same person. This subparagraph (U) |
is exempt from the provisions of Section 250; |
(V) An amount equal to the income from intangible |
property taken into account for the taxable year (net |
of the deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but for |
the fact that the foreign person's business activity |
outside the United States is 80% or more of that |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
|
subsections of Section 304, but not to exceed the |
addition modification required to be made for the same |
taxable year under Section 203(c)(2)(G-13) for |
intangible expenses and costs paid, accrued, or |
incurred, directly or indirectly, to the same foreign |
person. This subparagraph (V) is exempt from the |
provisions of Section 250;
|
(W) in the case of an estate, an amount equal to |
all amounts included in such total pursuant to the |
provisions of Section 111 of the Internal Revenue Code |
as a recovery of items previously deducted by the |
decedent from adjusted gross income in the computation |
of taxable income. This subparagraph (W) is exempt from |
Section 250; |
(X) an amount equal to the refund included in such |
total of any tax deducted for federal income tax |
purposes, to the extent that deduction was added back |
under subparagraph (F). This subparagraph (X) is |
exempt from the provisions of Section 250; and |
(Y) For taxable years ending on or after December |
31, 2011, in the case of a taxpayer who was required to |
add back any insurance premiums under Section |
203(c)(2)(G-14), such taxpayer may elect to subtract |
that part of a reimbursement received from the |
insurance company equal to the amount of the expense or |
loss (including expenses incurred by the insurance |
|
company) that would have been taken into account as a |
deduction for federal income tax purposes if the |
expense or loss had been uninsured. If a taxpayer makes |
the election provided for by this subparagraph (Y), the |
insurer to which the premiums were paid must add back |
to income the amount subtracted by the taxpayer |
pursuant to this subparagraph (Y). This subparagraph |
(Y) is exempt from the provisions of Section 250. |
(3) Limitation. The amount of any modification |
otherwise required
under this subsection shall, under |
regulations prescribed by the
Department, be adjusted by |
any amounts included therein which were
properly paid, |
credited, or required to be distributed, or permanently set
|
aside for charitable purposes pursuant to Internal Revenue |
Code Section
642(c) during the taxable year.
|
(d) Partnerships. |
(1) In general. In the case of a partnership, base |
income means an
amount equal to the taxpayer's taxable |
income for the taxable year as
modified by paragraph (2). |
(2) Modifications. The taxable income referred to in |
paragraph (1)
shall be modified by adding thereto the sum |
of the following amounts: |
(A) An amount equal to all amounts paid or accrued |
to the taxpayer as
interest or dividends during the |
taxable year to the extent excluded from
gross income |
|
in the computation of taxable income; |
(B) An amount equal to the amount of tax imposed by |
this Act to the
extent deducted from gross income for |
the taxable year; |
(C) The amount of deductions allowed to the |
partnership pursuant to
Section 707 (c) of the Internal |
Revenue Code in calculating its taxable income; |
(D) An amount equal to the amount of the capital |
gain deduction
allowable under the Internal Revenue |
Code, to the extent deducted from
gross income in the |
computation of taxable income; |
(D-5) For taxable years 2001 and thereafter, an |
amount equal to the
bonus depreciation deduction taken |
on the taxpayer's federal income tax return for the |
taxable
year under subsection (k) of Section 168 of the |
Internal Revenue Code; |
(D-6) If the taxpayer sells, transfers, abandons, |
or otherwise disposes of
property for which the |
taxpayer was required in any taxable year to make an
|
addition modification under subparagraph (D-5), then |
an amount equal to the
aggregate amount of the |
deductions taken in all taxable years
under |
subparagraph (O) with respect to that property. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
|
federal income tax purposes and for which the taxpayer |
was allowed in any taxable year to make a subtraction |
modification under subparagraph (O), then an amount |
equal to that subtraction modification.
|
The taxpayer is required to make the addition |
modification under this
subparagraph
only once with |
respect to any one piece of property; |
(D-7) An amount equal to the amount otherwise |
allowed as a deduction in computing base income for |
interest paid, accrued, or incurred, directly or |
indirectly, (i) for taxable years ending on or after |
December 31, 2004, to a foreign person who would be a |
member of the same unitary business group but for the |
fact the foreign person's business activity outside |
the United States is 80% or more of the foreign |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304. The addition modification |
required by this subparagraph shall be reduced to the |
extent that dividends were included in base income of |
the unitary group for the same taxable year and |
|
received by the taxpayer or by a member of the |
taxpayer's unitary business group (including amounts |
included in gross income pursuant to Sections 951 |
through 964 of the Internal Revenue Code and amounts |
included in gross income under Section 78 of the |
Internal Revenue Code) with respect to the stock of the |
same person to whom the interest was paid, accrued, or |
incurred.
|
This paragraph shall not apply to the following:
|
(i) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person who |
is subject in a foreign country or state, other |
than a state which requires mandatory unitary |
reporting, to a tax on or measured by net income |
with respect to such interest; or |
(ii) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer can establish, based on a |
preponderance of the evidence, both of the |
following: |
(a) the person, during the same taxable |
year, paid, accrued, or incurred, the interest |
to a person that is not a related member, and |
(b) the transaction giving rise to the |
interest expense between the taxpayer and the |
person did not have as a principal purpose the |
|
avoidance of Illinois income tax, and is paid |
pursuant to a contract or agreement that |
reflects an arm's-length interest rate and |
terms; or
|
(iii) the taxpayer can establish, based on |
clear and convincing evidence, that the interest |
paid, accrued, or incurred relates to a contract or |
agreement entered into at arm's-length rates and |
terms and the principal purpose for the payment is |
not federal or Illinois tax avoidance; or
|
(iv) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer establishes by clear and convincing |
evidence that the adjustments are unreasonable; or |
if the taxpayer and the Director agree in writing |
to the application or use of an alternative method |
of apportionment under Section 304(f).
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act for |
any tax year beginning after the effective date of |
this amendment provided such adjustment is made |
pursuant to regulation adopted by the Department |
and such regulations provide methods and standards |
by which the Department will utilize its authority |
under Section 404 of this Act; and
|
|
(D-8) An amount equal to the amount of intangible |
expenses and costs otherwise allowed as a deduction in |
computing base income, and that were paid, accrued, or |
incurred, directly or indirectly, (i) for taxable |
years ending on or after December 31, 2004, to a |
foreign person who would be a member of the same |
unitary business group but for the fact that the |
foreign person's business activity outside the United |
States is 80% or more of that person's total business |
activity and (ii) for taxable years ending on or after |
December 31, 2008, to a person who would be a member of |
the same unitary business group but for the fact that |
the person is prohibited under Section 1501(a)(27) |
from being included in the unitary business group |
because he or she is ordinarily required to apportion |
business income under different subsections of Section |
304. The addition modification required by this |
subparagraph shall be reduced to the extent that |
dividends were included in base income of the unitary |
group for the same taxable year and received by the |
taxpayer or by a member of the taxpayer's unitary |
business group (including amounts included in gross |
income pursuant to Sections 951 through 964 of the |
Internal Revenue Code and amounts included in gross |
income under Section 78 of the Internal Revenue Code) |
with respect to the stock of the same person to whom |
|
the intangible expenses and costs were directly or |
indirectly paid, incurred or accrued. The preceding |
sentence shall not apply to the extent that the same |
dividends caused a reduction to the addition |
modification required under Section 203(d)(2)(D-7) of |
this Act. As used in this subparagraph, the term |
"intangible expenses and costs" includes (1) expenses, |
losses, and costs for, or related to, the direct or |
indirect acquisition, use, maintenance or management, |
ownership, sale, exchange, or any other disposition of |
intangible property; (2) losses incurred, directly or |
indirectly, from factoring transactions or discounting |
transactions; (3) royalty, patent, technical, and |
copyright fees; (4) licensing fees; and (5) other |
similar expenses and costs. For purposes of this |
subparagraph, "intangible property" includes patents, |
patent applications, trade names, trademarks, service |
marks, copyrights, mask works, trade secrets, and |
similar types of intangible assets; |
This paragraph shall not apply to the following: |
(i) any item of intangible expenses or costs |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person who is |
subject in a foreign country or state, other than a |
state which requires mandatory unitary reporting, |
to a tax on or measured by net income with respect |
|
to such item; or |
(ii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, if the taxpayer can establish, based |
on a preponderance of the evidence, both of the |
following: |
(a) the person during the same taxable |
year paid, accrued, or incurred, the |
intangible expense or cost to a person that is |
not a related member, and |
(b) the transaction giving rise to the |
intangible expense or cost between the |
taxpayer and the person did not have as a |
principal purpose the avoidance of Illinois |
income tax, and is paid pursuant to a contract |
or agreement that reflects arm's-length terms; |
or |
(iii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person if the |
taxpayer establishes by clear and convincing |
evidence, that the adjustments are unreasonable; |
or if the taxpayer and the Director agree in |
writing to the application or use of an alternative |
method of apportionment under Section 304(f);
|
Nothing in this subsection shall preclude the |
|
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act for |
any tax year beginning after the effective date of |
this amendment provided such adjustment is made |
pursuant to regulation adopted by the Department |
and such regulations provide methods and standards |
by which the Department will utilize its authority |
under Section 404 of this Act;
|
(D-9) For taxable years ending on or after December |
31, 2008, an amount equal to the amount of insurance |
premium expenses and costs otherwise allowed as a |
deduction in computing base income, and that were paid, |
accrued, or incurred, directly or indirectly, to a |
person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304. The |
addition modification required by this subparagraph |
shall be reduced to the extent that dividends were |
included in base income of the unitary group for the |
same taxable year and received by the taxpayer or by a |
member of the taxpayer's unitary business group |
(including amounts included in gross income under |
Sections 951 through 964 of the Internal Revenue Code |
|
and amounts included in gross income under Section 78 |
of the Internal Revenue Code) with respect to the stock |
of the same person to whom the premiums and costs were |
directly or indirectly paid, incurred, or accrued. The |
preceding sentence does not apply to the extent that |
the same dividends caused a reduction to the addition |
modification required under Section 203(d)(2)(D-7) or |
Section 203(d)(2)(D-8) of this Act; |
(D-10) An amount equal to the credit allowable to |
the taxpayer under Section 218(a) of this Act, |
determined without regard to Section 218(c) of this |
Act; |
(D-11) For taxable years ending on or after |
December 31, 2017, an amount equal to the deduction |
allowed under Section 199 of the Internal Revenue Code |
for the taxable year; |
and by deducting from the total so obtained the following |
amounts: |
(E) The valuation limitation amount; |
(F) An amount equal to the amount of any tax |
imposed by this Act which
was refunded to the taxpayer |
and included in such total for the taxable year; |
(G) An amount equal to all amounts included in |
taxable income as
modified by subparagraphs (A), (B), |
(C) and (D) which are exempt from
taxation by this |
State either by reason of its statutes or Constitution |
|
or
by reason of
the Constitution, treaties or statutes |
of the United States;
provided that, in the case of any |
statute of this State that exempts income
derived from |
bonds or other obligations from the tax imposed under |
this Act,
the amount exempted shall be the interest net |
of bond premium amortization; |
(H) Any income of the partnership which |
constitutes personal service
income as defined in |
Section 1348(b)(1) of the Internal Revenue Code (as
in |
effect December 31, 1981) or a reasonable allowance for |
compensation
paid or accrued for services rendered by |
partners to the partnership,
whichever is greater; |
this subparagraph (H) is exempt from the provisions of |
Section 250; |
(I) An amount equal to all amounts of income |
distributable to an entity
subject to the Personal |
Property Tax Replacement Income Tax imposed by
|
subsections (c) and (d) of Section 201 of this Act |
including amounts
distributable to organizations |
exempt from federal income tax by reason of
Section |
501(a) of the Internal Revenue Code; this subparagraph |
(I) is exempt from the provisions of Section 250; |
(J) With the exception of any amounts subtracted |
under subparagraph
(G),
an amount equal to the sum of |
all amounts disallowed as deductions
by (i) Sections |
171(a)(2), and 265(a)(2) 265(2) of the Internal |
|
Revenue Code, and all amounts of expenses allocable to
|
interest and disallowed as deductions by Section |
265(a)(1) 265(1) of the Internal
Revenue Code;
and (ii) |
for taxable years
ending on or after August 13, 1999, |
Sections
171(a)(2), 265,
280C, and 832(b)(5)(B)(i) of |
the Internal Revenue Code, plus, (iii) for taxable |
years ending on or after December 31, 2011, Section |
45G(e)(3) of the Internal Revenue Code and, for taxable |
years ending on or after December 31, 2008, any amount |
included in gross income under Section 87 of the |
Internal Revenue Code; the provisions of this
|
subparagraph are exempt from the provisions of Section |
250; |
(K) An amount equal to those dividends included in |
such total which were
paid by a corporation which |
conducts business operations in a River Edge |
Redevelopment Zone or zones created under the River |
Edge Redevelopment Zone Act and
conducts substantially |
all of its operations
from a River Edge Redevelopment |
Zone or zones. This subparagraph (K) is exempt from the |
provisions of Section 250; |
(L) An amount equal to any contribution made to a |
job training project
established pursuant to the Real |
Property Tax Increment Allocation
Redevelopment Act; |
(M) An amount equal to those dividends included in |
such total
that were paid by a corporation that |
|
conducts business operations in a
federally designated |
Foreign Trade Zone or Sub-Zone and that is designated a
|
High Impact Business located in Illinois; provided |
that dividends eligible
for the deduction provided in |
subparagraph (K) of paragraph (2) of this
subsection |
shall not be eligible for the deduction provided under |
this
subparagraph (M); |
(N) An amount equal to the amount of the deduction |
used to compute the
federal income tax credit for |
restoration of substantial amounts held under
claim of |
right for the taxable year pursuant to Section 1341 of |
the
Internal Revenue Code; |
(O) For taxable years 2001 and thereafter, for the |
taxable year in
which the bonus depreciation deduction
|
is taken on the taxpayer's federal income tax return |
under
subsection (k) of Section 168 of the Internal |
Revenue Code and for each
applicable taxable year |
thereafter, an amount equal to "x", where: |
(1) "y" equals the amount of the depreciation |
deduction taken for the
taxable year
on the |
taxpayer's federal income tax return on property |
for which the bonus
depreciation deduction
was |
taken in any year under subsection (k) of Section |
168 of the Internal
Revenue Code, but not including |
the bonus depreciation deduction; |
(2) for taxable years ending on or before |
|
December 31, 2005, "x" equals "y" multiplied by 30 |
and then divided by 70 (or "y"
multiplied by |
0.429); and |
(3) for taxable years ending after December |
31, 2005: |
(i) for property on which a bonus |
depreciation deduction of 30% of the adjusted |
basis was taken, "x" equals "y" multiplied by |
30 and then divided by 70 (or "y"
multiplied by |
0.429); and |
(ii) for property on which a bonus |
depreciation deduction of 50% of the adjusted |
basis was taken, "x" equals "y" multiplied by |
1.0. |
The aggregate amount deducted under this |
subparagraph in all taxable
years for any one piece of |
property may not exceed the amount of the bonus
|
depreciation deduction
taken on that property on the |
taxpayer's federal income tax return under
subsection |
(k) of Section 168 of the Internal Revenue Code. This |
subparagraph (O) is exempt from the provisions of |
Section 250; |
(P) If the taxpayer sells, transfers, abandons, or |
otherwise disposes of
property for which the taxpayer |
was required in any taxable year to make an
addition |
modification under subparagraph (D-5), then an amount |
|
equal to that
addition modification. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was required in any taxable year to make an addition |
modification under subparagraph (D-5), then an amount |
equal to that addition modification.
|
The taxpayer is allowed to take the deduction under |
this subparagraph
only once with respect to any one |
piece of property. |
This subparagraph (P) is exempt from the |
provisions of Section 250; |
(Q) The amount of (i) any interest income (net of |
the deductions allocable thereto) taken into account |
for the taxable year with respect to a transaction with |
a taxpayer that is required to make an addition |
modification with respect to such transaction under |
Section 203(a)(2)(D-17), 203(b)(2)(E-12), |
203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed |
the amount of such addition modification and
(ii) any |
income from intangible property (net of the deductions |
allocable thereto) taken into account for the taxable |
year with respect to a transaction with a taxpayer that |
is required to make an addition modification with |
respect to such transaction under Section |
|
203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or |
203(d)(2)(D-8), but not to exceed the amount of such |
addition modification. This subparagraph (Q) is exempt |
from Section 250;
|
(R) An amount equal to the interest income taken |
into account for the taxable year (net of the |
deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but for |
the fact that the foreign person's business activity |
outside the United States is 80% or more of that |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304, but not to exceed the |
addition modification required to be made for the same |
taxable year under Section 203(d)(2)(D-7) for interest |
paid, accrued, or incurred, directly or indirectly, to |
the same person. This subparagraph (R) is exempt from |
Section 250; |
(S) An amount equal to the income from intangible |
property taken into account for the taxable year (net |
|
of the deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but for |
the fact that the foreign person's business activity |
outside the United States is 80% or more of that |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304, but not to exceed the |
addition modification required to be made for the same |
taxable year under Section 203(d)(2)(D-8) for |
intangible expenses and costs paid, accrued, or |
incurred, directly or indirectly, to the same person. |
This subparagraph (S) is exempt from Section 250; and
|
(T) For taxable years ending on or after December |
31, 2011, in the case of a taxpayer who was required to |
add back any insurance premiums under Section |
203(d)(2)(D-9), such taxpayer may elect to subtract |
that part of a reimbursement received from the |
insurance company equal to the amount of the expense or |
loss (including expenses incurred by the insurance |
company) that would have been taken into account as a |
|
deduction for federal income tax purposes if the |
expense or loss had been uninsured. If a taxpayer makes |
the election provided for by this subparagraph (T), the |
insurer to which the premiums were paid must add back |
to income the amount subtracted by the taxpayer |
pursuant to this subparagraph (T). This subparagraph |
(T) is exempt from the provisions of Section 250.
|
(e) Gross income; adjusted gross income; taxable income. |
(1) In general. Subject to the provisions of paragraph |
(2) and
subsection (b)(3), for purposes of this Section and |
Section 803(e), a
taxpayer's gross income, adjusted gross |
income, or taxable income for
the taxable year shall mean |
the amount of gross income, adjusted gross
income or |
taxable income properly reportable for federal income tax
|
purposes for the taxable year under the provisions of the |
Internal
Revenue Code. Taxable income may be less than |
zero. However, for taxable
years ending on or after |
December 31, 1986, net operating loss
carryforwards from |
taxable years ending prior to December 31, 1986, may not
|
exceed the sum of federal taxable income for the taxable |
year before net
operating loss deduction, plus the excess |
of addition modifications over
subtraction modifications |
for the taxable year. For taxable years ending
prior to |
December 31, 1986, taxable income may never be an amount in |
excess
of the net operating loss for the taxable year as |
|
defined in subsections
(c) and (d) of Section 172 of the |
Internal Revenue Code, provided that when
taxable income of |
a corporation (other than a Subchapter S corporation),
|
trust, or estate is less than zero and addition |
modifications, other than
those provided by subparagraph |
(E) of paragraph (2) of subsection (b) for
corporations or |
subparagraph (E) of paragraph (2) of subsection (c) for
|
trusts and estates, exceed subtraction modifications, an |
addition
modification must be made under those |
subparagraphs for any other taxable
year to which the |
taxable income less than zero (net operating loss) is
|
applied under Section 172 of the Internal Revenue Code or |
under
subparagraph (E) of paragraph (2) of this subsection |
(e) applied in
conjunction with Section 172 of the Internal |
Revenue Code. |
(2) Special rule. For purposes of paragraph (1) of this |
subsection,
the taxable income properly reportable for |
federal income tax purposes
shall mean: |
(A) Certain life insurance companies. In the case |
of a life
insurance company subject to the tax imposed |
by Section 801 of the
Internal Revenue Code, life |
insurance company taxable income, plus the
amount of |
distribution from pre-1984 policyholder surplus |
accounts as
calculated under Section 815a of the |
Internal Revenue Code; |
(B) Certain other insurance companies. In the case |
|
of mutual
insurance companies subject to the tax |
imposed by Section 831 of the
Internal Revenue Code, |
insurance company taxable income; |
(C) Regulated investment companies. In the case of |
a regulated
investment company subject to the tax |
imposed by Section 852 of the
Internal Revenue Code, |
investment company taxable income; |
(D) Real estate investment trusts. In the case of a |
real estate
investment trust subject to the tax imposed |
by Section 857 of the
Internal Revenue Code, real |
estate investment trust taxable income; |
(E) Consolidated corporations. In the case of a |
corporation which
is a member of an affiliated group of |
corporations filing a consolidated
income tax return |
for the taxable year for federal income tax purposes,
|
taxable income determined as if such corporation had |
filed a separate
return for federal income tax purposes |
for the taxable year and each
preceding taxable year |
for which it was a member of an affiliated group.
For |
purposes of this subparagraph, the taxpayer's separate |
taxable
income shall be determined as if the election |
provided by Section
243(b)(2) of the Internal Revenue |
Code had been in effect for all such years; |
(F) Cooperatives. In the case of a cooperative |
corporation or
association, the taxable income of such |
organization determined in
accordance with the |
|
provisions of Section 1381 through 1388 of the
Internal |
Revenue Code, but without regard to the prohibition |
against offsetting losses from patronage activities |
against income from nonpatronage activities; except |
that a cooperative corporation or association may make |
an election to follow its federal income tax treatment |
of patronage losses and nonpatronage losses. In the |
event such election is made, such losses shall be |
computed and carried over in a manner consistent with |
subsection (a) of Section 207 of this Act and |
apportioned by the apportionment factor reported by |
the cooperative on its Illinois income tax return filed |
for the taxable year in which the losses are incurred. |
The election shall be effective for all taxable years |
with original returns due on or after the date of the |
election. In addition, the cooperative may file an |
amended return or returns, as allowed under this Act, |
to provide that the election shall be effective for |
losses incurred or carried forward for taxable years |
occurring prior to the date of the election. Once made, |
the election may only be revoked upon approval of the |
Director. The Department shall adopt rules setting |
forth requirements for documenting the elections and |
any resulting Illinois net loss and the standards to be |
used by the Director in evaluating requests to revoke |
elections. Public Act 96-932 is declaratory of |
|
existing law; |
(G) Subchapter S corporations. In the case of: (i) |
a Subchapter S
corporation for which there is in effect |
an election for the taxable year
under Section 1362 of |
the Internal Revenue Code, the taxable income of such
|
corporation determined in accordance with Section |
1363(b) of the Internal
Revenue Code, except that |
taxable income shall take into
account those items |
which are required by Section 1363(b)(1) of the
|
Internal Revenue Code to be separately stated; and (ii) |
a Subchapter
S corporation for which there is in effect |
a federal election to opt out of
the provisions of the |
Subchapter S Revision Act of 1982 and have applied
|
instead the prior federal Subchapter S rules as in |
effect on July 1, 1982,
the taxable income of such |
corporation determined in accordance with the
federal |
Subchapter S rules as in effect on July 1, 1982; and |
(H) Partnerships. In the case of a partnership, |
taxable income
determined in accordance with Section |
703 of the Internal Revenue Code,
except that taxable |
income shall take into account those items which are
|
required by Section 703(a)(1) to be separately stated |
but which would be
taken into account by an individual |
in calculating his taxable income. |
(3) Recapture of business expenses on disposition of |
asset or business. Notwithstanding any other law to the |
|
contrary, if in prior years income from an asset or |
business has been classified as business income and in a |
later year is demonstrated to be non-business income, then |
all expenses, without limitation, deducted in such later |
year and in the 2 immediately preceding taxable years |
related to that asset or business that generated the |
non-business income shall be added back and recaptured as |
business income in the year of the disposition of the asset |
or business. Such amount shall be apportioned to Illinois |
using the greater of the apportionment fraction computed |
for the business under Section 304 of this Act for the |
taxable year or the average of the apportionment fractions |
computed for the business under Section 304 of this Act for |
the taxable year and for the 2 immediately preceding |
taxable years.
|
(f) Valuation limitation amount. |
(1) In general. The valuation limitation amount |
referred to in
subsections (a)(2)(G), (c)(2)(I) and |
(d)(2)(E) is an amount equal to: |
(A) The sum of the pre-August 1, 1969 appreciation |
amounts (to the
extent consisting of gain reportable |
under the provisions of Section
1245 or 1250 of the |
Internal Revenue Code) for all property in respect
of |
which such gain was reported for the taxable year; plus |
(B) The lesser of (i) the sum of the pre-August 1, |
|
1969 appreciation
amounts (to the extent consisting of |
capital gain) for all property in
respect of which such |
gain was reported for federal income tax purposes
for |
the taxable year, or (ii) the net capital gain for the |
taxable year,
reduced in either case by any amount of |
such gain included in the amount
determined under |
subsection (a)(2)(F) or (c)(2)(H). |
(2) Pre-August 1, 1969 appreciation amount. |
(A) If the fair market value of property referred |
to in paragraph
(1) was readily ascertainable on August |
1, 1969, the pre-August 1, 1969
appreciation amount for |
such property is the lesser of (i) the excess of
such |
fair market value over the taxpayer's basis (for |
determining gain)
for such property on that date |
(determined under the Internal Revenue
Code as in |
effect on that date), or (ii) the total gain realized |
and
reportable for federal income tax purposes in |
respect of the sale,
exchange or other disposition of |
such property. |
(B) If the fair market value of property referred |
to in paragraph
(1) was not readily ascertainable on |
August 1, 1969, the pre-August 1,
1969 appreciation |
amount for such property is that amount which bears
the |
same ratio to the total gain reported in respect of the |
property for
federal income tax purposes for the |
taxable year, as the number of full
calendar months in |
|
that part of the taxpayer's holding period for the
|
property ending July 31, 1969 bears to the number of |
full calendar
months in the taxpayer's entire holding |
period for the
property. |
(C) The Department shall prescribe such |
regulations as may be
necessary to carry out the |
purposes of this paragraph.
|
(g) Double deductions. Unless specifically provided |
otherwise, nothing
in this Section shall permit the same item |
to be deducted more than once.
|
(h) Legislative intention. Except as expressly provided by |
this
Section there shall be no modifications or limitations on |
the amounts
of income, gain, loss or deduction taken into |
account in determining
gross income, adjusted gross income or |
taxable income for federal income
tax purposes for the taxable |
year, or in the amount of such items
entering into the |
computation of base income and net income under this
Act for |
such taxable year, whether in respect of property values as of
|
August 1, 1969 or otherwise. |
(Source: P.A. 100-22, eff. 7-6-17; 100-905, eff. 8-17-18; |
revised 10-29-18.)
|
(35 ILCS 5/220) |
Sec. 220. Angel investment credit. |
|
(a) As used in this Section: |
"Applicant" means a corporation, partnership, limited |
liability company, or a natural person that makes an investment |
in a qualified new business venture. The term "applicant" does |
not include (i) a corporation, partnership, limited liability |
company, or a natural person who has a direct or indirect |
ownership interest of at least 51% in the profits, capital, or |
value of the qualified new business venture receiving the |
investment or (ii) a related member. |
"Claimant" means an applicant certified by the Department |
who files a claim for a credit under this Section. |
"Department" means the Department of Commerce and Economic |
Opportunity. |
"Investment" means money (or its equivalent) given to a |
qualified new business venture, at a risk of loss, in |
consideration for an equity interest of the qualified new |
business venture. The Department may adopt rules to permit |
certain forms of contingent equity investments to be considered |
eligible for a tax credit under this Section. |
"Qualified new business venture" means a business that is |
registered with the Department under this Section. |
"Related member" means a person that, with respect to the
|
applicant, is any one of the following: |
(1) An individual, if the individual and the members of |
the individual's family (as defined in Section 318 of the |
Internal Revenue Code) own directly, indirectly,
|
|
beneficially, or constructively, in the aggregate, at |
least 50% of the value of the outstanding profits, capital, |
stock, or other ownership interest in the qualified new |
business venture that is the recipient of the applicant's |
investment. |
(2) A partnership, estate, or trust and any partner or |
beneficiary, if the partnership, estate, or trust and its |
partners or beneficiaries own directly, indirectly, |
beneficially, or constructively, in the aggregate, at |
least 50% of the profits, capital, stock, or other |
ownership interest in the qualified new business venture |
that is the recipient of the applicant's investment. |
(3) A corporation, and any party related to the |
corporation in a manner that would require an attribution |
of stock from the corporation under the attribution rules
|
of Section 318 of the Internal Revenue Code, if the |
applicant and any other related member own, in the |
aggregate, directly, indirectly, beneficially, or |
constructively, at least 50% of the value of the |
outstanding stock of the qualified new business venture |
that is the recipient of the applicant's investment. |
(4) A corporation and any party related to that |
corporation in a manner that would require an attribution |
of stock from the corporation to the party or from the
|
party to the corporation under the attribution rules of |
Section 318 of the Internal Revenue Code, if the |
|
corporation and all such related parties own, in the |
aggregate, at least 50% of the profits, capital, stock, or |
other ownership interest in the qualified new business |
venture that is the recipient of the applicant's |
investment. |
(5) A person to or from whom there is attribution of |
ownership of stock in the qualified new business venture |
that is the recipient of the applicant's investment in |
accordance with Section 1563(e) of the Internal Revenue |
Code, except that for purposes of determining whether a |
person is a related member under this paragraph, "20%" |
shall be substituted for "5%" whenever "5%" appears in |
Section 1563(e) of the Internal Revenue Code. |
(b) For taxable years beginning after December 31, 2010, |
and ending on or before December 31, 2021, subject to the |
limitations provided in this Section, a claimant may claim, as |
a credit against the tax imposed under subsections (a) and (b) |
of Section 201 of this Act, an amount equal to 25% of the |
claimant's investment made directly in a qualified new business |
venture. In order for an investment in a qualified new business |
venture to be eligible for tax credits, the business must have |
applied for and received certification under subsection (e) for |
the taxable year in which the investment was made prior to the |
date on which the investment was made. The credit under this |
Section may not exceed the taxpayer's Illinois income tax |
liability for the taxable year. If the amount of the credit |
|
exceeds the tax liability for the year, the excess may be |
carried forward and applied to the tax liability of the 5 |
taxable years following the excess credit year. The credit |
shall be applied to the earliest year for which there is a tax |
liability. If there are credits from more than one tax year |
that are available to offset a liability, the earlier credit |
shall be applied first. In the case of a partnership or |
Subchapter S Corporation, the credit is allowed to the partners |
or shareholders in accordance with the determination of income |
and distributive share of income under Sections 702 and 704 and |
Subchapter S of the Internal Revenue Code. |
(c) The minimum amount an applicant must invest in any |
single qualified new business venture in order to be eligible |
for a credit under this Section is $10,000. The maximum amount |
of an applicant's total investment made in any single qualified |
new business venture that may be used as the basis for a credit |
under this Section is $2,000,000. |
(d) The Department shall implement a program to certify an |
applicant for an angel investment credit. Upon satisfactory |
review, the Department shall issue a tax credit certificate |
stating the amount of the tax credit to which the applicant is |
entitled. The Department shall annually certify that: (i) each |
qualified new business venture that receives an angel |
investment under this Section has maintained a minimum |
employment threshold, as defined by rule, in the State (and |
continues to maintain a minimum employment threshold in the |
|
State for a period of no less than 3 years from the issue date |
of the last tax credit certificate issued by the Department |
with respect to such business pursuant to this Section); and |
(ii) the claimant's investment has been made and remains, |
except in the event of a qualifying liquidity event, in the |
qualified new business venture for no less than 3 years. |
If an investment for which a claimant is allowed a credit |
under subsection (b) is held by the claimant for less than 3 |
years, other than as a result of a permitted sale of the |
investment to person who is not a related member, the claimant |
shall pay to the Department of Revenue, in the manner |
prescribed by the Department of Revenue, the aggregate amount |
of the disqualified credits that the claimant received related |
to the subject investment. |
If the Department determines that a qualified new business |
venture failed to maintain a minimum employment threshold in |
the State through the date which is 3 years from the issue date |
of the last tax credit certificate issued by the Department |
with respect to the subject business pursuant to this Section, |
the claimant or claimants shall pay to the Department of |
Revenue, in the manner prescribed by the Department of Revenue, |
the aggregate amount of the disqualified credits that claimant |
or claimants received related to investments in that business. |
(e) The Department shall implement a program to register |
qualified new business ventures for purposes of this Section. A |
business desiring registration under this Section shall be |
|
required to submit a full and complete application to the |
Department. A submitted application shall be effective only for |
the taxable year in which it is submitted, and a business |
desiring registration under this Section shall be required to |
submit a separate application in and for each taxable year for |
which the business desires registration. Further, if at any |
time prior to the acceptance of an application for registration |
under this Section by the Department one or more events occurs |
which makes the information provided in that application |
materially false or incomplete (in whole or in part), the |
business shall promptly notify the Department of the same. Any |
failure of a business to promptly provide the foregoing |
information to the Department may, at the discretion of the |
Department, result in a revocation of a previously approved |
application for that business, or disqualification of the |
business from future registration under this Section, or both. |
The Department may register the business only if all of the |
following conditions are satisfied: |
(1) it has its principal place of business in this |
State; |
(2) at least 51% of the employees employed by the |
business are employed in this State; |
(3) the business has the potential for increasing jobs |
in this State, increasing capital investment in this State, |
or both, as determined by the Department, and either of the |
following apply: |
|
(A) it is principally engaged in innovation in any |
of the following: manufacturing; biotechnology; |
nanotechnology; communications; agricultural sciences; |
clean energy creation or storage technology; |
processing or assembling products, including medical |
devices, pharmaceuticals, computer software, computer |
hardware, semiconductors, other innovative technology |
products, or other products that are produced using |
manufacturing methods that are enabled by applying |
proprietary technology; or providing services that are |
enabled by applying proprietary technology; or |
(B) it is undertaking pre-commercialization |
activity related to proprietary technology that |
includes conducting research, developing a new product |
or business process, or developing a service that is |
principally reliant on applying proprietary |
technology; |
(4) it is not principally engaged in real estate |
development, insurance, banking, lending, lobbying, |
political consulting, professional services provided by |
attorneys, accountants, business consultants, physicians, |
or health care consultants, wholesale or retail trade, |
leisure, hospitality, transportation, or construction, |
except construction of power production plants that derive |
energy from a renewable energy resource, as defined in |
Section 1 of the Illinois Power Agency Act; |
|
(5) at the time it is first certified: |
(A) it has fewer than 100 employees; |
(B) it has been in operation in Illinois for not |
more than 10 consecutive years prior to the year of |
certification; and |
(C) it has received not more than $10,000,000 in |
aggregate investments; |
(5.1) it agrees to maintain a minimum employment |
threshold in the State of Illinois prior to the date which |
is 3 years from the issue date of the last tax credit |
certificate issued by the Department with respect to that |
business pursuant to this Section; |
(6) (blank); and |
(7) it has received not more than $4,000,000 in |
investments that qualified for tax credits under this |
Section. |
(f) The Department, in consultation with the Department of |
Revenue, shall adopt rules to administer this Section. The |
aggregate amount of the tax credits that may be claimed under |
this Section for investments made in qualified new business |
ventures shall be limited at $10,000,000 per calendar year, of |
which $500,000 shall be reserved for investments made in |
qualified new business ventures which are minority-owned |
businesses, women-owned female-owned businesses, or businesses |
owned by a person with a disability (as those terms are used |
and defined in the Business Enterprise for Minorities, Women, |
|
and Persons with Disabilities Act), and an additional $500,000 |
shall be reserved for investments made in qualified new |
business ventures with their principal place of business in |
counties with a population of not more than 250,000. The |
foregoing annual allowable amounts shall be allocated by the |
Department, on a per calendar quarter basis and prior to the |
commencement of each calendar year, in such proportion as |
determined by the Department, provided that: (i) the amount |
initially allocated by the Department for any one calendar |
quarter shall not exceed 35% of the total allowable amount; |
(ii) any portion of the allocated allowable amount remaining |
unused as of the end of any of the first 3 calendar quarters of |
a given calendar year shall be rolled into, and added to, the |
total allocated amount for the next available calendar quarter; |
and (iii) the reservation of tax credits for investments in |
minority-owned businesses, women-owned businesses, businesses |
owned by a person with a disability, and in businesses in |
counties with a population of not more than 250,000 is limited |
to the first 3 calendar quarters of a given calendar year, |
after which they may be claimed by investors in any qualified |
new business venture. |
(g) A claimant may not sell or otherwise transfer a credit |
awarded under this Section to another person. |
(h) On or before March 1 of each year, the Department shall |
report to the Governor and to the General Assembly on the tax |
credit certificates awarded under this Section for the prior |
|
calendar year. |
(1) This report must include, for each tax credit |
certificate awarded: |
(A) the name of the claimant and the amount of |
credit awarded or allocated to that claimant; |
(B) the name and address (including the county) of |
the qualified new business venture that received the |
investment giving rise to the credit, the North |
American Industry Classification System (NAICS) code |
applicable to that qualified new business venture, and |
the number of employees of the qualified new business |
venture; and |
(C) the date of approval by the Department of each |
claimant's tax credit certificate. |
(2) The report must also include: |
(A) the total number of applicants and the total |
number of claimants, including the amount of each tax |
credit certificate awarded to a claimant under this |
Section in the prior calendar year; |
(B) the total number of applications from |
businesses seeking registration under this Section, |
the total number of new qualified business ventures |
registered by the Department, and the aggregate amount |
of investment upon which tax credit certificates were |
issued in the prior calendar year; and |
(C) the total amount of tax credit certificates |
|
sought by applicants, the amount of each tax credit |
certificate issued to a claimant, the aggregate amount |
of all tax credit certificates issued in the prior |
calendar year and the aggregate amount of tax credit |
certificates issued as authorized under this Section |
for all calendar years.
|
(i) For each business seeking registration under this |
Section after December 31, 2016, the Department shall require |
the business to include in its application the North American |
Industry Classification System (NAICS) code applicable to the |
business and the number of employees of the business at the |
time of application. Each business registered by the Department |
as a qualified new business venture that receives an investment |
giving rise to the issuance of a tax credit certificate |
pursuant to this Section shall, for each of the 3 years |
following the issue date of the last tax credit certificate |
issued by the Department with respect to such business pursuant |
to this Section, report to the Department the following: |
(1) the number of employees and the location at which |
those employees are employed, both as of the end of each |
year; |
(2) the amount of additional new capital investment |
raised as of the end of each year, if any; and |
(3) the terms of any liquidity event occurring during |
such year; for the purposes of this Section, a "liquidity |
event" means any event that would be considered an exit for |
|
an illiquid investment, including any event that allows the |
equity holders of the business (or any material portion |
thereof) to cash out some or all of their respective equity |
interests. |
(Source: P.A. 100-328, eff. 1-1-18; 100-686, eff. 1-1-19; |
100-863, eff. 8-14-18; revised 10-5-18.)
|
(35 ILCS 5/221) |
Sec. 221. Rehabilitation costs; qualified historic |
properties; River Edge Redevelopment Zone. |
(a) For taxable years that begin on or after January 1, |
2012 and begin prior to January 1, 2018, there shall be allowed |
a tax credit against the tax imposed by subsections (a) and (b) |
of Section 201 of this Act in an amount equal to 25% of |
qualified expenditures incurred by a qualified taxpayer during |
the taxable year in the restoration and preservation of a |
qualified historic structure located in a River Edge |
Redevelopment Zone pursuant to a qualified rehabilitation |
plan, provided that the total amount of such expenditures (i) |
must equal $5,000 or more and (ii) must exceed 50% of the |
purchase price of the property. |
(a-1) For taxable years that begin on or after January 1, |
2018 and end prior to January 1, 2022, there shall be allowed a |
tax credit against the tax imposed by subsections (a) and (b) |
of Section 201 of this Act in an aggregate amount equal to 25% |
of qualified expenditures incurred by a qualified taxpayer in |
|
the restoration and preservation of a qualified historic |
structure located in a River Edge Redevelopment Zone pursuant |
to a qualified rehabilitation plan, provided that the total |
amount of such expenditures must (i) equal $5,000 or more and |
(ii) exceed the adjusted basis of the qualified historic |
structure on the first day the qualified rehabilitation plan |
begins. For any rehabilitation project, regardless of duration |
or number of phases, the project's compliance with the |
foregoing provisions (i) and (ii) shall be determined based on |
the aggregate amount of qualified expenditures for the entire |
project and may include expenditures incurred under subsection |
(a), this subsection, or both subsection (a) and this |
subsection. If the qualified rehabilitation plan spans |
multiple years, the aggregate credit for the entire project |
shall be allowed in the last taxable year, except for phased |
rehabilitation projects, which may receive credits upon |
completion of each phase. Before obtaining the first phased |
credit: (A) the total amount of such expenditures must meet the |
requirements of provisions (i) and (ii) of this subsection; (B) |
the rehabilitated portion of the qualified historic structure |
must be placed in service; and (C) the requirements of |
subsection (b) must be met. |
(b) To obtain a tax credit pursuant to this Section, the |
taxpayer must apply with the Department of Natural Resources. |
The Department of Natural Resources shall determine the amount |
of eligible rehabilitation costs and expenses within 45 days of |
|
receipt of a complete application. The taxpayer must submit a |
certification of costs prepared by an independent certified |
public accountant that certifies (i) the project expenses, (ii) |
whether those expenses are qualified expenditures, and (iii) |
that the qualified expenditures exceed the adjusted basis of |
the qualified historic structure on the first day the qualified |
rehabilitation plan commenced. The Department of Natural |
Resources is authorized, but not required, to accept this |
certification of costs to determine the amount of qualified |
expenditures and the amount of the credit. The Department of |
Natural Resources shall provide guidance as to the minimum |
standards to be followed in the preparation of such |
certification. The Department of Natural Resources and the |
National Park Service shall determine whether the |
rehabilitation is consistent with the United States Secretary |
of the Interior's Standards for Rehabilitation. |
(b-1) Upon completion of the project and approval of the |
complete application, the Department of Natural Resources |
shall issue a single certificate in the amount of the eligible |
credits equal to 25% of qualified expenditures incurred during |
the eligible taxable years, as defined in subsections (a) and |
(a-1), excepting any credits awarded under subsection (a) prior |
to January 1, 2019 ( the effective date of Public Act 100-629) |
this amendatory Act of the 100th General Assembly and any |
phased credits issued prior to the eligible taxable year under |
subsection (a-1). At the time the certificate is issued, an |
|
issuance fee up to the maximum amount of 2% of the amount of |
the credits issued by the certificate may be collected from the |
applicant to administer the provisions of this Section. If |
collected, this issuance fee shall be deposited into the |
Historic Property Administrative Fund, a special fund created |
in the State treasury. Subject to appropriation, moneys in the |
Historic Property Administrative Fund shall be provided to the |
Department of Natural Resources as reimbursement Department of |
Natural Resources for the costs associated with administering |
this Section. |
(c) The taxpayer must attach the certificate to the tax |
return on which the credits are to be claimed. The tax credit |
under this Section may not reduce the taxpayer's liability to |
less than
zero. If the amount of the credit exceeds the tax |
liability for the year, the excess credit may be carried |
forward and applied to the tax liability of the 5 taxable years |
following the excess credit year. |
(c-1) Subject to appropriation, moneys in the Historic |
Property Administrative Fund shall be used, on a biennial basis |
beginning at the end of the second fiscal year after January 1, |
2019 ( the effective date of Public Act 100-629) this amendatory |
Act of the 100th General Assembly , to hire a qualified third |
party to prepare a biennial report to assess the overall |
economic impact to the State from the qualified rehabilitation |
projects under this Section completed in that year and in |
previous years. The overall economic impact shall include at |
|
least: (1) the direct and indirect or induced economic impacts |
of completed projects; (2) temporary, permanent, and |
construction jobs created; (3) sales, income, and property tax |
generation before, during construction, and after completion; |
and (4) indirect neighborhood impact after completion. The |
report shall be submitted to the Governor and the General |
Assembly. The report to the General Assembly shall be filed |
with the Clerk of the House of Representatives and the |
Secretary of the Senate in electronic form only, in the manner |
that the Clerk and the Secretary shall direct. |
(c-2) The Department of Natural Resources may adopt rules |
to implement this Section in addition to the rules expressly |
authorized in this Section. |
(d) As used in this Section, the following terms have the |
following meanings. |
"Phased rehabilitation" means a project that is completed |
in phases, as defined under Section 47 of the federal Internal |
Revenue Code and pursuant to National Park Service regulations |
at 36 C.F.R. 67. |
"Placed in service" means the date when the property is |
placed in a condition or state of readiness and availability |
for a specifically assigned function as defined under Section |
47 of the federal Internal Revenue Code and federal Treasury |
Regulation Sections 1.46 and 1.48. |
"Qualified expenditure" means all the costs and expenses |
defined as qualified rehabilitation expenditures under Section |
|
47 of the federal Internal Revenue Code that were incurred in |
connection with a qualified historic structure. |
"Qualified historic structure" means a certified historic |
structure as defined under Section 47(c)(3) of the federal |
Internal Revenue Code. |
"Qualified rehabilitation plan" means a project that is |
approved by the Department of Natural Resources and the |
National Park Service as being consistent with the United |
States Secretary of the Interior's Standards for |
Rehabilitation. |
"Qualified taxpayer" means the owner of the qualified |
historic structure or any other person who qualifies for the |
federal rehabilitation credit allowed by Section 47 of the |
federal Internal Revenue Code with respect to that qualified |
historic structure. Partners, shareholders of subchapter S |
corporations, and owners of limited liability companies (if the |
limited liability company is treated as a partnership for |
purposes of federal and State income taxation) are entitled to |
a credit under this Section to be determined in accordance with |
the determination of income and distributive share of income |
under Sections 702 and 703 and subchapter S of the Internal |
Revenue Code, provided that credits granted to a partnership, a |
limited liability company taxed as a partnership, or other |
multiple owners of property shall be passed through to the |
partners, members, or owners respectively on a pro rata basis |
or pursuant to an executed agreement among the partners, |
|
members, or owners documenting any alternate distribution |
method.
|
(Source: P.A. 99-914, eff. 12-20-16; 100-236, eff. 8-18-17; |
100-629, eff. 1-1-19; 100-695, eff. 8-3-18; revised 10-18-18.)
|
(35 ILCS 5/226) |
Sec. 226. Natural disaster credit. |
(a) For taxable years that begin on or after January 1, |
2017 and begin prior to January 1, 2019, each taxpayer who owns |
qualified real property located in a county in Illinois that |
was declared a State disaster area by the Governor due to |
flooding in 2017 or 2018 is entitled to a credit against the |
taxes imposed by subsections (a) and (b) of Section 201 of this |
Act in an amount equal to the lesser of $750 or the deduction |
allowed (whether or not the taxpayer determines taxable income |
under subsection (b) of Section 63 of the Internal Revenue |
Code) with respect to the qualified property under Section 165 |
of the Internal Revenue Code, determined without regard to the |
limitations imposed under subsection (h) of that Section. The |
township assessor or, if the township assessor is unable, the |
chief county assessment officer of the county in which the |
property is located, shall issue a certificate to the taxpayer |
identifying the taxpayer's property as damaged as a result of |
the natural disaster. The certificate shall include the name |
and address of the property owner, as well as the property |
index number or permanent index number (PIN) of the damaged |
|
property. The taxpayer shall attach a copy of such certificate |
to the taxpayer's return for the taxable year for which the |
credit is allowed. |
(b) In no event shall a credit under this Section reduce a |
taxpayer's liability to less than zero. If the amount of credit |
exceeds the tax liability for the year, the excess may be |
carried forward and applied to the tax liability for the 5 |
taxable years following the excess credit year. The tax credit |
shall be applied to the earliest year for which there is a tax |
liability. If there are credits for more than one year that are |
available to offset liability, the earlier credit shall be |
applied first. |
(c) If the taxpayer is a partnership or Subchapter S |
corporation, the credit shall be allowed to the partners or |
shareholders in accordance with the determination of income and |
distributive share of income under Sections 702 and 704 and |
Subchapter S of the Internal Revenue Code. |
(d) A taxpayer is not entitled to the credit under this |
Section if the taxpayer receives a Natural Disaster Homestead |
Exemption under Section 15-173 of the Property Tax Code with |
respect to the qualified real property as a result of the |
natural disaster. |
(e) The township assessor or, if the township assessor is |
unable to certify, the chief county assessment officer of the |
county in which the property is located, shall certify to the |
Department a listing of the properties located within the |
|
county that have been damaged as a result of the natural |
disaster (including the name and address of the property owner |
and the property index number or permanent index number (PIN) |
of each damage property). |
(f) As used in this Section: |
(1) "Qualified real property" means real property that |
is: (i) the taxpayer's principal residence or owned by a |
small business; (ii) damaged during the taxable year as a |
result of a disaster; and (iii) not used in a rental or |
leasing business. |
(2) "Small business" has the meaning given to that term |
in Section 1-75 of the Illinois Administrative Procedure |
Act. |
(g) Nothing in this Act prohibits the disclosure of |
information by officials of a county or municipality involving |
reports of damaged property or the owners of damaged property |
if that disclosure is made to a township or county assessment |
official in connection with a credit obtained or sought under |
this Section.
|
(Source: P.A. 100-555, eff. 11-16-17; 100-587, eff. 6-4-18; |
100-731, eff. 1-1-19; revised 8-30-18.)
|
(35 ILCS 5/227) |
Sec. 227. Adoption credit. |
(a) Beginning with tax years ending on or after December |
31, 2018, in the case of an individual taxpayer there shall be |
|
allowed a credit against the tax imposed by subsections (a) and |
(b) of Section 201 in an amount equal to the amount of the |
federal adoption tax credit received pursuant to Section 23 of |
the Internal Revenue Code with respect to the adoption of a |
qualifying dependent child, subject to the limitations set |
forth in this subsection and subsection (b). The aggregate |
amount of qualified adoption expenses which may be taken into |
account under this Section for all taxable years with respect |
to the adoption of a qualifying dependent child by the taxpayer |
shall not exceed $2,000 ($1,000 in the case of a married |
individual filing a separate return). The credit under this |
Section shall be allowed: (i) in the case of any expense paid |
or incurred before the taxable year in which such adoption |
becomes final, for the taxable year following the taxable year |
during which such expense is paid or incurred, and (ii) in the |
case of an expense paid or incurred during or after the taxable |
year in which such adoption becomes final, for the taxable year |
in which such expense is paid or incurred. No credit shall be |
allowed under this Section for any expense to the extent that |
funds for such expense are received under any federal, State, |
or local program. For purposes of this Section, spouses filing |
a joint return shall be considered one taxpayer. |
For a non-resident or part-year resident, the amount of the |
credit under this Section shall be in proportion to the amount |
of income attributable to this State. |
(b) Increased credit amount for resident children. With |
|
respect to the adoption of an eligible child who is at least |
one year old and resides in Illinois at the time the expenses |
are paid or incurred, subsection (a) shall be applied by |
substituting $5,000 ($2,500 in the case of a married individual |
filing a separate return) for $2,000. |
(c) In no event shall a credit under this Section reduce |
the taxpayer's liability to less than zero. If the amount of |
the credit exceeds the income tax liability for the applicable |
tax year, the excess may be carried forward and applied to the |
tax liability of the 5 taxable years following the excess |
credit year. The credit shall be applied to the earliest year |
for which there is a tax liability. If there are credits from |
more than one year that are available to offset a liability, |
the earlier credit shall be applied first. |
(d) The term "qualified adoption expenses" shall have the |
same meaning as under Section 23(d) of the Internal Revenue |
Code.
|
(Source: P.A. 100-587, eff. 6-4-18.)
|
(35 ILCS 5/228) |
Sec. 228 227 . Historic preservation credit. For
tax years |
beginning on or after January 1, 2019 and ending on
or before |
December 31, 2023, a taxpayer who qualifies for a
credit under |
the Historic Preservation Tax Credit Act is entitled to a |
credit against the taxes
imposed under subsections (a) and (b) |
of Section 201 of this
Act as provided in that Act. If the |
|
taxpayer is a partnership
or Subchapter S corporation, the |
credit shall be allowed to the
partners or shareholders in |
accordance with the determination
of income and distributive |
share of income under Sections 702
and 704 and Subchapter S of |
the Internal Revenue Code.
If the amount of any tax credit |
awarded under this Section
exceeds the qualified taxpayer's |
income tax liability for the
year in which the qualified |
rehabilitation plan was placed in
service, the excess amount |
may be carried forward as
provided in the Historic Preservation |
Tax Credit Act.
|
(Source: P.A. 100-629, eff. 1-1-19; revised 10-9-18.)
|
(35 ILCS 5/901) (from Ch. 120, par. 9-901) |
Sec. 901. Collection authority. |
(a) In general. The Department shall collect the taxes |
imposed by this Act. The Department
shall collect certified |
past due child support amounts under Section 2505-650
of the |
Department of Revenue Law of the
Civil Administrative Code of |
Illinois. Except as
provided in subsections (b), (c), (e), (f), |
(g), and (h) of this Section, money collected
pursuant to |
subsections (a) and (b) of Section 201 of this Act shall be
|
paid into the General Revenue Fund in the State treasury; money
|
collected pursuant to subsections (c) and (d) of Section 201 of |
this Act
shall be paid into the Personal Property Tax |
Replacement Fund, a special
fund in the State Treasury; and |
money collected under Section 2505-650 of the
Department of |
|
Revenue Law of the
Civil Administrative Code of Illinois shall |
be paid
into the
Child Support Enforcement Trust Fund, a |
special fund outside the State
Treasury, or
to the State
|
Disbursement Unit established under Section 10-26 of the |
Illinois Public Aid
Code, as directed by the Department of |
Healthcare and Family Services. |
(b) Local Government Distributive Fund. Beginning August |
1, 1969, and continuing through June 30, 1994, the Treasurer
|
shall transfer each month from the General Revenue Fund to a |
special fund in
the State treasury, to be known as the "Local |
Government Distributive Fund", an
amount equal to 1/12 of the |
net revenue realized from the tax imposed by
subsections (a) |
and (b) of Section 201 of this Act during the preceding month.
|
Beginning July 1, 1994, and continuing through June 30, 1995, |
the Treasurer
shall transfer each month from the General |
Revenue Fund to the Local Government
Distributive Fund an |
amount equal to 1/11 of the net revenue realized from the
tax |
imposed by subsections (a) and (b) of Section 201 of this Act |
during the
preceding month. Beginning July 1, 1995 and |
continuing through January 31, 2011, the Treasurer shall |
transfer each
month from the General Revenue Fund to the Local |
Government Distributive Fund
an amount equal to the net of (i) |
1/10 of the net revenue realized from the
tax imposed by
|
subsections (a) and (b) of Section 201 of the Illinois Income |
Tax Act during
the preceding month
(ii) minus, beginning July |
1, 2003 and ending June 30, 2004, $6,666,666, and
beginning |
|
July 1,
2004,
zero. Beginning February 1, 2011, and continuing |
through January 31, 2015, the Treasurer shall transfer each |
month from the General Revenue Fund to the Local Government |
Distributive Fund an amount equal to the sum of (i) 6% (10% of |
the ratio of the 3% individual income tax rate prior to 2011 to |
the 5% individual income tax rate after 2010) of the net |
revenue realized from the tax imposed by subsections (a) and |
(b) of Section 201 of this Act upon individuals, trusts, and |
estates during the preceding month and (ii) 6.86% (10% of the |
ratio of the 4.8% corporate income tax rate prior to 2011 to |
the 7% corporate income tax rate after 2010) of the net revenue |
realized from the tax imposed by subsections (a) and (b) of |
Section 201 of this Act upon corporations during the preceding |
month. Beginning February 1, 2015 and continuing through July |
31, 2017, the Treasurer shall transfer each month from the |
General Revenue Fund to the Local Government Distributive Fund |
an amount equal to the sum of (i) 8% (10% of the ratio of the 3% |
individual income tax rate prior to 2011 to the 3.75% |
individual income tax rate after 2014) of the net revenue |
realized from the tax imposed by subsections (a) and (b) of |
Section 201 of this Act upon individuals, trusts, and estates |
during the preceding month and (ii) 9.14% (10% of the ratio of |
the 4.8% corporate income tax rate prior to 2011 to the 5.25% |
corporate income tax rate after 2014) of the net revenue |
realized from the tax imposed by subsections (a) and (b) of |
Section 201 of this Act upon corporations during the preceding |
|
month. Beginning August 1, 2017, the Treasurer shall transfer |
each month from the General Revenue Fund to the Local |
Government Distributive Fund an amount equal to the sum of (i) |
6.06% (10% of the ratio of the 3% individual income tax rate |
prior to 2011 to the 4.95% individual income tax rate after |
July 1, 2017) of the net revenue realized from the tax imposed |
by subsections (a) and (b) of Section 201 of this Act upon |
individuals, trusts, and estates during the preceding month and |
(ii) 6.85% (10% of the ratio of the 4.8% corporate income tax |
rate prior to 2011 to the 7% corporate income tax rate after |
July 1, 2017) of the net revenue realized from the tax imposed |
by subsections (a) and (b) of Section 201 of this Act upon |
corporations during the preceding month. Net revenue realized |
for a month shall be defined as the
revenue from the tax |
imposed by subsections (a) and (b) of Section 201 of this
Act |
which is deposited in the General Revenue Fund, the Education |
Assistance
Fund, the Income Tax Surcharge Local Government |
Distributive Fund, the Fund for the Advancement of Education, |
and the Commitment to Human Services Fund during the
month |
minus the amount paid out of the General Revenue Fund in State |
warrants
during that same month as refunds to taxpayers for |
overpayment of liability
under the tax imposed by subsections |
(a) and (b) of Section 201 of this Act. |
Notwithstanding any provision of law to the contrary, |
beginning on July 6, 2017 (the effective date of Public Act |
100-23), those amounts required under this subsection (b) to be |
|
transferred by the Treasurer into the Local Government |
Distributive Fund from the General Revenue Fund shall be |
directly deposited into the Local Government Distributive Fund |
as the revenue is realized from the tax imposed by subsections |
(a) and (b) of Section 201 of this Act. |
For State fiscal year 2018 only, notwithstanding any |
provision of law to the contrary, the total amount of revenue |
and deposits under this Section attributable to revenues |
realized during State fiscal year 2018 shall be reduced by 10%. |
For State fiscal year 2019 only, notwithstanding any |
provision of law to the contrary, the total amount of revenue |
and deposits under this Section attributable to revenues |
realized during State fiscal year 2019 shall be reduced by 5%. |
(c) Deposits Into Income Tax Refund Fund. |
(1) Beginning on January 1, 1989 and thereafter, the |
Department shall
deposit a percentage of the amounts |
collected pursuant to subsections (a)
and (b)(1), (2), and |
(3) of Section 201 of this Act into a fund in the State
|
treasury known as the Income Tax Refund Fund. The |
Department shall deposit 6%
of such amounts during the |
period beginning January 1, 1989 and ending on June
30, |
1989. Beginning with State fiscal year 1990 and for each |
fiscal year
thereafter, the percentage deposited into the |
Income Tax Refund Fund during a
fiscal year shall be the |
Annual Percentage. For fiscal years 1999 through
2001, the |
Annual Percentage shall be 7.1%.
For fiscal year 2003, the |
|
Annual Percentage shall be 8%.
For fiscal year 2004, the |
Annual Percentage shall be 11.7%. Upon the effective date |
of Public Act 93-839 (July 30, 2004), the Annual Percentage |
shall be 10% for fiscal year 2005. For fiscal year 2006, |
the Annual Percentage shall be 9.75%. For fiscal
year 2007, |
the Annual Percentage shall be 9.75%. For fiscal year 2008, |
the Annual Percentage shall be 7.75%. For fiscal year 2009, |
the Annual Percentage shall be 9.75%. For fiscal year 2010, |
the Annual Percentage shall be 9.75%. For fiscal year 2011, |
the Annual Percentage shall be 8.75%. For fiscal year 2012, |
the Annual Percentage shall be 8.75%. For fiscal year 2013, |
the Annual Percentage shall be 9.75%. For fiscal year 2014, |
the Annual Percentage shall be 9.5%. For fiscal year 2015, |
the Annual Percentage shall be 10%. For fiscal year 2018, |
the Annual Percentage shall be 9.8%. For fiscal year 2019, |
the Annual Percentage shall be 9.7%. For all other
fiscal |
years, the
Annual Percentage shall be calculated as a |
fraction, the numerator of which
shall be the amount of |
refunds approved for payment by the Department during
the |
preceding fiscal year as a result of overpayment of tax |
liability under
subsections (a) and (b)(1), (2), and (3) of |
Section 201 of this Act plus the
amount of such refunds |
remaining approved but unpaid at the end of the
preceding |
fiscal year, minus the amounts transferred into the Income |
Tax
Refund Fund from the Tobacco Settlement Recovery Fund, |
and
the denominator of which shall be the amounts which |
|
will be collected pursuant
to subsections (a) and (b)(1), |
(2), and (3) of Section 201 of this Act during
the |
preceding fiscal year; except that in State fiscal year |
2002, the Annual
Percentage shall in no event exceed 7.6%. |
The Director of Revenue shall
certify the Annual Percentage |
to the Comptroller on the last business day of
the fiscal |
year immediately preceding the fiscal year for which it is |
to be
effective. |
(2) Beginning on January 1, 1989 and thereafter, the |
Department shall
deposit a percentage of the amounts |
collected pursuant to subsections (a)
and (b)(6), (7), and |
(8), (c) and (d) of Section 201
of this Act into a fund in |
the State treasury known as the Income Tax
Refund Fund. The |
Department shall deposit 18% of such amounts during the
|
period beginning January 1, 1989 and ending on June 30, |
1989. Beginning
with State fiscal year 1990 and for each |
fiscal year thereafter, the
percentage deposited into the |
Income Tax Refund Fund during a fiscal year
shall be the |
Annual Percentage. For fiscal years 1999, 2000, and 2001, |
the
Annual Percentage shall be 19%.
For fiscal year 2003, |
the Annual Percentage shall be 27%. For fiscal year
2004, |
the Annual Percentage shall be 32%.
Upon the effective date |
of Public Act 93-839 (July 30, 2004), the Annual Percentage |
shall be 24% for fiscal year 2005.
For fiscal year 2006, |
the Annual Percentage shall be 20%. For fiscal
year 2007, |
the Annual Percentage shall be 17.5%. For fiscal year 2008, |
|
the Annual Percentage shall be 15.5%. For fiscal year 2009, |
the Annual Percentage shall be 17.5%. For fiscal year 2010, |
the Annual Percentage shall be 17.5%. For fiscal year 2011, |
the Annual Percentage shall be 17.5%. For fiscal year 2012, |
the Annual Percentage shall be 17.5%. For fiscal year 2013, |
the Annual Percentage shall be 14%. For fiscal year 2014, |
the Annual Percentage shall be 13.4%. For fiscal year 2015, |
the Annual Percentage shall be 14%. For fiscal year 2018, |
the Annual Percentage shall be 17.5%. For fiscal year 2019, |
the Annual Percentage shall be 15.5%. For all other fiscal |
years, the Annual
Percentage shall be calculated
as a |
fraction, the numerator of which shall be the amount of |
refunds
approved for payment by the Department during the |
preceding fiscal year as
a result of overpayment of tax |
liability under subsections (a) and (b)(6),
(7), and (8), |
(c) and (d) of Section 201 of this Act plus the
amount of |
such refunds remaining approved but unpaid at the end of |
the
preceding fiscal year, and the denominator of
which |
shall be the amounts which will be collected pursuant to |
subsections (a)
and (b)(6), (7), and (8), (c) and (d) of |
Section 201 of this Act during the
preceding fiscal year; |
except that in State fiscal year 2002, the Annual
|
Percentage shall in no event exceed 23%. The Director of |
Revenue shall
certify the Annual Percentage to the |
Comptroller on the last business day of
the fiscal year |
immediately preceding the fiscal year for which it is to be
|
|
effective. |
(3) The Comptroller shall order transferred and the |
Treasurer shall
transfer from the Tobacco Settlement |
Recovery Fund to the Income Tax Refund
Fund (i) $35,000,000 |
in January, 2001, (ii) $35,000,000 in January, 2002, and
|
(iii) $35,000,000 in January, 2003. |
(d) Expenditures from Income Tax Refund Fund. |
(1) Beginning January 1, 1989, money in the Income Tax |
Refund Fund
shall be expended exclusively for the purpose |
of paying refunds resulting
from overpayment of tax |
liability under Section 201 of this Act
and for
making |
transfers pursuant to this subsection (d). |
(2) The Director shall order payment of refunds |
resulting from
overpayment of tax liability under Section |
201 of this Act from the
Income Tax Refund Fund only to the |
extent that amounts collected pursuant
to Section 201 of |
this Act and transfers pursuant to this subsection (d)
and |
item (3) of subsection (c) have been deposited and retained |
in the
Fund. |
(3) As soon as possible after the end of each fiscal |
year, the Director
shall
order transferred and the State |
Treasurer and State Comptroller shall
transfer from the |
Income Tax Refund Fund to the Personal Property Tax
|
Replacement Fund an amount, certified by the Director to |
the Comptroller,
equal to the excess of the amount |
collected pursuant to subsections (c) and
(d) of Section |
|
201 of this Act deposited into the Income Tax Refund Fund
|
during the fiscal year over the amount of refunds resulting |
from
overpayment of tax liability under subsections (c) and |
(d) of Section 201
of this Act paid from the Income Tax |
Refund Fund during the fiscal year. |
(4) As soon as possible after the end of each fiscal |
year, the Director shall
order transferred and the State |
Treasurer and State Comptroller shall
transfer from the |
Personal Property Tax Replacement Fund to the Income Tax
|
Refund Fund an amount, certified by the Director to the |
Comptroller, equal
to the excess of the amount of refunds |
resulting from overpayment of tax
liability under |
subsections (c) and (d) of Section 201 of this Act paid
|
from the Income Tax Refund Fund during the fiscal year over |
the amount
collected pursuant to subsections (c) and (d) of |
Section 201 of this Act
deposited into the Income Tax |
Refund Fund during the fiscal year. |
(4.5) As soon as possible after the end of fiscal year |
1999 and of each
fiscal year
thereafter, the Director shall |
order transferred and the State Treasurer and
State |
Comptroller shall transfer from the Income Tax Refund Fund |
to the General
Revenue Fund any surplus remaining in the |
Income Tax Refund Fund as of the end
of such fiscal year; |
excluding for fiscal years 2000, 2001, and 2002
amounts |
attributable to transfers under item (3) of subsection (c) |
less refunds
resulting from the earned income tax credit. |
|
(5) This Act shall constitute an irrevocable and |
continuing
appropriation from the Income Tax Refund Fund |
for the purpose of paying
refunds upon the order of the |
Director in accordance with the provisions of
this Section. |
(e) Deposits into the Education Assistance Fund and the |
Income Tax
Surcharge Local Government Distributive Fund. On |
July 1, 1991, and thereafter, of the amounts collected pursuant |
to
subsections (a) and (b) of Section 201 of this Act, minus |
deposits into the
Income Tax Refund Fund, the Department shall |
deposit 7.3% into the
Education Assistance Fund in the State |
Treasury. Beginning July 1, 1991,
and continuing through |
January 31, 1993, of the amounts collected pursuant to
|
subsections (a) and (b) of Section 201 of the Illinois Income |
Tax Act, minus
deposits into the Income Tax Refund Fund, the |
Department shall deposit 3.0%
into the Income Tax Surcharge |
Local Government Distributive Fund in the State
Treasury. |
Beginning February 1, 1993 and continuing through June 30, |
1993, of
the amounts collected pursuant to subsections (a) and |
(b) of Section 201 of the
Illinois Income Tax Act, minus |
deposits into the Income Tax Refund Fund, the
Department shall |
deposit 4.4% into the Income Tax Surcharge Local Government
|
Distributive Fund in the State Treasury. Beginning July 1, |
1993, and
continuing through June 30, 1994, of the amounts |
collected under subsections
(a) and (b) of Section 201 of this |
Act, minus deposits into the Income Tax
Refund Fund, the |
Department shall deposit 1.475% into the Income Tax Surcharge
|
|
Local Government Distributive Fund in the State Treasury. |
(f) Deposits into the Fund for the Advancement of |
Education. Beginning February 1, 2015, the Department shall |
deposit the following portions of the revenue realized from the |
tax imposed upon individuals, trusts, and estates by |
subsections (a) and (b) of Section 201 of this Act, minus |
deposits into the Income Tax Refund Fund, into the Fund for the |
Advancement of Education: |
(1) beginning February 1, 2015, and prior to February |
1, 2025, 1/30; and |
(2) beginning February 1, 2025, 1/26. |
If the rate of tax imposed by subsection (a) and (b) of |
Section 201 is reduced pursuant to Section 201.5 of this Act, |
the Department shall not make the deposits required by this |
subsection (f) on or after the effective date of the reduction. |
(g) Deposits into the Commitment to Human Services Fund. |
Beginning February 1, 2015, the Department shall deposit the |
following portions of the revenue realized from the tax imposed |
upon individuals, trusts, and estates by subsections (a) and |
(b) of Section 201 of this Act, minus deposits into the Income |
Tax Refund Fund, into the Commitment to Human Services Fund: |
(1) beginning February 1, 2015, and prior to February |
1, 2025, 1/30; and |
(2) beginning February 1, 2025, 1/26. |
If the rate of tax imposed by subsection (a) and (b) of |
Section 201 is reduced pursuant to Section 201.5 of this Act, |
|
the Department shall not make the deposits required by this |
subsection (g) on or after the effective date of the reduction. |
(h) Deposits into the Tax Compliance and Administration |
Fund. Beginning on the first day of the first calendar month to |
occur on or after August 26, 2014 (the effective date of Public |
Act 98-1098), each month the Department shall pay into the Tax |
Compliance and Administration Fund, to be used, subject to |
appropriation, to fund additional auditors and compliance |
personnel at the Department, an amount equal to 1/12 of 5% of |
the cash receipts collected during the preceding fiscal year by |
the Audit Bureau of the Department from the tax imposed by |
subsections (a), (b), (c), and (d) of Section 201 of this Act, |
net of deposits into the Income Tax Refund Fund made from those |
cash receipts. |
(Source: P.A. 99-78, eff. 7-20-15; 100-22, eff. 7-6-17; 100-23, |
eff. 7-6-17; 100-587, eff. 6-4-18; 100-621, eff. 7-20-18; |
100-863, eff. 8-14-18; 100-1171, eff. 1-4-19; revised 1-8-19.)
|
Section 270. The Economic Development for a Growing Economy |
Tax Credit Act is amended by changing Section 5-20 as follows:
|
(35 ILCS 10/5-20)
|
Sec. 5-20. Application for a project to create and retain |
new jobs.
|
(a) Any Taxpayer proposing a project located or planned to |
be located in
Illinois may request consideration
for |
|
designation of its project, by formal written letter of request |
or by
formal application to the Department,
in which the |
Applicant states its intent to make at least a specified level |
of
investment and
intends to hire or retain a
specified number |
of full-time employees at a designated location in Illinois.
As
|
circumstances require, the
Department may require a formal |
application from an Applicant and a formal
letter of request |
for
assistance.
|
(b) In order to qualify for Credits under this Act, an |
Applicant's project
must:
|
(1) if the Applicant has more than 100 employees, |
involve an investment of at least $2,500,000 in capital |
improvements
to be placed in service within the
State as a |
direct result of the project; if the Applicant has 100 or |
fewer employees, then there is no capital investment |
requirement;
|
(1.5) if the Applicant has more than 100 employees, |
employ a number of new employees in the State equal to the |
lesser of (A) 10% of the number of full-time employees |
employed by the applicant world-wide on the date the |
application is filed with the Department or (B) 50 New |
Employees; and, if the Applicant has 100 or fewer |
employees, employ a number of new employees in the State |
equal to the lesser of (A) 5% of the number of full-time |
employees employed by the applicant world-wide on the date |
the application is filed with the Department or (B) 50 New |
|
Employees; and |
(2) (blank); |
(3) (blank);
and
|
(4) include an annual sexual harassment policy report |
as provided under Section 5-58. |
(c) After receipt of an application, the Department may |
enter into an
Agreement with the Applicant if the
application |
is accepted in accordance with Section 5-25.
|
(Source: P.A. 100-511, eff. 9-18-17; 100-698, eff. 1-1-19; |
revised 10-1-18.)
|
Section 275. The Film
Production Services Tax Credit Act of |
2008 is amended by changing Section 45 as follows:
|
(35 ILCS 16/45)
|
Sec. 45. Evaluation of tax credit program; reports to the |
General Assembly. |
(a) The Department shall evaluate the tax credit program. |
The evaluation must include an assessment of the effectiveness |
of the program in creating and retaining new jobs in Illinois |
and of the revenue impact of the program, and may include a |
review of the practices and experiences of other states or |
nations with similar programs. Upon completion of this |
evaluation, the Department shall determine the overall success |
of the program, and may make a recommendation to extend, |
modify, or not extend the program based on this evaluation. |
|
(b) At the end of each fiscal quarter, the Department must |
submit to the General Assembly a report that includes, without |
limitation, the following information: |
(1) the economic impact of the tax credit program,
|
including the number of jobs created and retained, |
including whether the job positions are entry level, |
management, talent-related, vendor-related, or |
production-related; |
(2) the amount of film production spending brought to
|
Illinois, including the amount of spending and type of |
Illinois vendors hired in connection with an accredited |
production; and |
(3) an overall picture of whether the human
|
infrastructure of the motion picture industry in Illinois |
reflects the geographical, racial and ethnic, gender, and |
income-level diversity of the State of Illinois.
|
(c) At the end of each fiscal year, the Department must
|
submit to the General Assembly a report that includes the |
following information: |
(1) an identification of each vendor that provided
|
goods or services that were included in an accredited |
production's Illinois production spending, provided that |
the accredited production's Illinois production spending |
attributable to that vendor exceeds, in the aggregate, |
$10,000 or 10% of the accredited production's Illinois |
production spending, whichever is less; |
|
(2) the amount paid to each identified vendor by the
|
accredited production; |
(3) for each identified vendor, a statement as to
|
whether the vendor is a minority-owned business or a |
women-owned business, as defined under Section 2 of the |
Business Enterprise for Minorities, Women, and Persons |
with Disabilities Act, based on the best efforts of an |
accredited production; and |
(4) a description of any steps taken by the
Department |
to encourage accredited productions to use vendors who are |
a minority-owned business or a women-owned business.
|
(Source: P.A. 100-391, eff. 8-25-17; 100-603, eff. 7-13-18; |
revised 7-31-18.)
|
Section 280. The Historic Preservation Tax Credit Act is |
amended by changing Section 10 as follows:
|
(35 ILCS 31/10)
|
Sec. 10. Allowable credit. |
(a) To the extent authorized by this Act, for taxable years |
beginning on or after January 1, 2019 and ending on or before |
December 31, 2023, there shall be allowed a tax credit against |
the tax imposed by subsections (a) and (b) of Section 201 of |
the Illinois Income Tax Act in an aggregate amount equal to 25% |
of qualified expenditures incurred by a qualified taxpayer |
undertaking a qualified rehabilitation plan of a qualified |
|
historic structure, provided that the total amount of such |
expenditures must (i) equal $5,000 or more or (ii) exceed the |
adjusted basis of the qualified historic structure on the first |
day the qualified rehabilitation plan commenced. If the |
qualified rehabilitation plan spans multiple years, the |
aggregate credit for the entire project shall be allowed in the |
last taxable year. |
(b) To obtain a tax credit pursuant to this Section, the |
taxpayer must apply with the Division. The Division shall |
determine the amount of eligible rehabilitation expenditures |
within 45 days after receipt of a complete application. The |
taxpayer must provide to the Division a third-party cost |
certification conducted by a certified public accountant |
verifying (i) the qualified and non-qualified rehabilitation |
expenses and (ii) that the qualified expenditures exceed the |
adjusted basis of the qualified historic structure on the first |
day the qualified rehabilitation plan commenced. The |
accountant shall provide appropriate review and testing of |
invoices. The Division is authorized, but not required, to |
accept this third-party cost certification to determine the |
amount of qualified expenditures. The Division and the National |
Park Service shall determine whether the rehabilitation is |
consistent with the Standards of the Secretary of the United |
States Department of the Interior. |
(c) If the amount of any tax credit awarded under this Act |
exceeds the qualified taxpayer's income tax liability for the |
|
year in which the qualified rehabilitation plan was placed in |
service, the excess amount may be carried forward for deduction |
from the taxpayer's income tax liability in the next succeeding |
year or years until the total amount of the credit has been |
used, except that a credit may not be carried forward for |
deduction after the tenth taxable year after the taxable year |
in which the qualified rehabilitation plan was placed in |
service. Upon completion and review of the project, the |
Division shall issue a single certificate in the amount of the
|
eligible credits equal to 25% of the qualified expenditures |
incurred during the eligible taxable years. At the time the |
certificate is issued, an issuance fee up to the maximum amount |
of 2% of the amount of the credits issued by the certificate |
may be collected from the applicant to administer the Act. If |
collected, this issuance fee shall be directed to the Division |
Historic Property Administrative Fund or other such fund as |
appropriate for use of the Division in the administration of |
the Historic Preservation Tax Credit Program. The taxpayer must |
attach the certificate or legal documentation of her or his |
proportional share of the certificate to the tax
return on |
which the credits are to be claimed. The tax credit under this |
Section may not reduce the taxpayer's liability to less than |
zero. If the amount of the credit exceeds the tax liability for |
the year, the excess credit may be carried forward and applied |
to the tax liability of the 10 taxable years following the |
excess credit year.
|
|
(d) If the taxpayer is (i) a corporation having an election |
in effect under Subchapter S of the federal Internal Revenue |
Code, (ii) a partnership, or (iii) a limited liability company, |
the credit provided under this Act may be claimed by the |
shareholders of the corporation, the partners of the |
partnership, or the members of the limited liability company in |
the same manner as those shareholders, partners, or members |
account for their proportionate shares of the income or losses |
of the corporation, partnership, or limited liability company, |
or as provided in the bylaws or other executed agreement of the |
corporation, partnership, or limited liability company. |
Credits granted to a partnership, a limited liability company |
taxed as a partnership, or other multiple owners of property |
shall be passed through to the partners, members, or owners |
respectively on a pro rata basis or pursuant to an executed |
agreement among the partners, members, or owners documenting |
any alternate distribution method. |
(e) If a recapture event occurs during the recapture period |
with respect to a qualified historic structure, then for any |
taxable year in which the credits are allowed as specified in |
this Act, the tax under the applicable Section of this Act |
shall be increased by applying the recapture percentage set |
forth below to the tax decrease resulting from the application |
of credits allowed under this Act to the taxable year in |
question. |
For the purposes of this subsection, the recapture |
|
percentage shall be determined as follows: |
(1) if the recapture event occurs within the first year |
after commencement of the recapture period, then the |
recapture percentage is 100%; |
(2) if the recapture event occurs within the second |
year after commencement of the recapture period, then the |
recapture percentage is 80%; |
(3) if the recapture event occurs within the third year |
after commencement of the recapture period, then the |
recapture percentage is 60%; |
(4) if the recapture event occurs within the fourth |
year after commencement of the recapture period, then the |
recapture percentage is 40%; and |
(5) if the recapture event occurs within the fifth year |
after commencement of the recapture period, then the |
recapture percentage is 20%.
|
In the case of any recapture event, the carryforwards under |
this Act shall be adjusted by reason of such event. |
(f) (d) The Division may adopt rules to implement this |
Section in addition to the rules expressly authorized herein.
|
(Source: P.A. 100-629, eff. 1-1-19; revised 10-1-18.)
|
Section 285. The Use Tax Act is amended by changing Section |
3-5 as follows:
|
(35 ILCS 105/3-5)
|
|
Sec. 3-5. Exemptions. Use of the following tangible |
personal property is exempt from the tax imposed by this Act:
|
(1) Personal property purchased from a corporation, |
society, association,
foundation, institution, or |
organization, other than a limited liability
company, that is |
organized and operated as a not-for-profit service enterprise
|
for the benefit of persons 65 years of age or older if the |
personal property was not purchased by the enterprise for the |
purpose of resale by the
enterprise.
|
(2) Personal property purchased by a not-for-profit |
Illinois county
fair association for use in conducting, |
operating, or promoting the
county fair.
|
(3) Personal property purchased by a not-for-profit
arts or |
cultural organization that establishes, by proof required by |
the
Department by
rule, that it has received an exemption under |
Section 501(c)(3) of the Internal
Revenue Code and that is |
organized and operated primarily for the
presentation
or |
support of arts or cultural programming, activities, or |
services. These
organizations include, but are not limited to, |
music and dramatic arts
organizations such as symphony |
orchestras and theatrical groups, arts and
cultural service |
organizations, local arts councils, visual arts organizations,
|
and media arts organizations.
On and after July 1, 2001 (the |
effective date of Public Act 92-35), however, an entity |
otherwise eligible for this exemption shall not
make tax-free |
purchases unless it has an active identification number issued |
|
by
the Department.
|
(4) Personal property purchased by a governmental body, by |
a
corporation, society, association, foundation, or |
institution organized and
operated exclusively for charitable, |
religious, or educational purposes, or
by a not-for-profit |
corporation, society, association, foundation,
institution, or |
organization that has no compensated officers or employees
and |
that is organized and operated primarily for the recreation of |
persons
55 years of age or older. A limited liability company |
may qualify for the
exemption under this paragraph only if the |
limited liability company is
organized and operated |
exclusively for educational purposes. On and after July
1, |
1987, however, no entity otherwise eligible for this exemption |
shall make
tax-free purchases unless it has an active exemption |
identification number
issued by the Department.
|
(5) Until July 1, 2003, a passenger car that is a |
replacement vehicle to
the extent that the
purchase price of |
the car is subject to the Replacement Vehicle Tax.
|
(6) Until July 1, 2003 and beginning again on September 1, |
2004 through August 30, 2014, graphic arts machinery and |
equipment, including
repair and replacement
parts, both new and |
used, and including that manufactured on special order,
|
certified by the purchaser to be used primarily for graphic |
arts production,
and including machinery and equipment |
purchased for lease.
Equipment includes chemicals or chemicals |
acting as catalysts but only if
the
chemicals or chemicals |
|
acting as catalysts effect a direct and immediate change
upon a |
graphic arts product. Beginning on July 1, 2017, graphic arts |
machinery and equipment is included in the manufacturing and |
assembling machinery and equipment exemption under paragraph |
(18).
|
(7) Farm chemicals.
|
(8) Legal tender, currency, medallions, or gold or silver |
coinage issued by
the State of Illinois, the government of the |
United States of America, or the
government of any foreign |
country, and bullion.
|
(9) Personal property purchased from a teacher-sponsored |
student
organization affiliated with an elementary or |
secondary school located in
Illinois.
|
(10) A motor vehicle that is used for automobile renting, |
as defined in the
Automobile Renting Occupation and Use Tax |
Act.
|
(11) Farm machinery and equipment, both new and used,
|
including that manufactured on special order, certified by the |
purchaser
to be used primarily for production agriculture or |
State or federal
agricultural programs, including individual |
replacement parts for
the machinery and equipment, including |
machinery and equipment
purchased
for lease,
and including |
implements of husbandry defined in Section 1-130 of
the |
Illinois Vehicle Code, farm machinery and agricultural |
chemical and
fertilizer spreaders, and nurse wagons required to |
be registered
under Section 3-809 of the Illinois Vehicle Code,
|
|
but excluding other motor
vehicles required to be
registered |
under the Illinois Vehicle Code.
Horticultural polyhouses or |
hoop houses used for propagating, growing, or
overwintering |
plants shall be considered farm machinery and equipment under
|
this item (11).
Agricultural chemical tender tanks and dry |
boxes shall include units sold
separately from a motor vehicle |
required to be licensed and units sold mounted
on a motor |
vehicle required to be licensed if the selling price of the |
tender
is separately stated.
|
Farm machinery and equipment shall include precision |
farming equipment
that is
installed or purchased to be |
installed on farm machinery and equipment
including, but not |
limited to, tractors, harvesters, sprayers, planters,
seeders, |
or spreaders.
Precision farming equipment includes, but is not |
limited to, soil testing
sensors, computers, monitors, |
software, global positioning
and mapping systems, and other |
such equipment.
|
Farm machinery and equipment also includes computers, |
sensors, software, and
related equipment used primarily in the
|
computer-assisted operation of production agriculture |
facilities, equipment,
and
activities such as, but not limited |
to,
the collection, monitoring, and correlation of
animal and |
crop data for the purpose of
formulating animal diets and |
agricultural chemicals. This item (11) is exempt
from the |
provisions of
Section 3-90.
|
(12) Until June 30, 2013, fuel and petroleum products sold |
|
to or used by an air common
carrier, certified by the carrier |
to be used for consumption, shipment, or
storage in the conduct |
of its business as an air common carrier, for a
flight destined |
for or returning from a location or locations
outside the |
United States without regard to previous or subsequent domestic
|
stopovers.
|
Beginning July 1, 2013, fuel and petroleum products sold to |
or used by an air carrier, certified by the carrier to be used |
for consumption, shipment, or storage in the conduct of its |
business as an air common carrier, for a flight that (i) is |
engaged in foreign trade or is engaged in trade between the |
United States and any of its possessions and (ii) transports at |
least one individual or package for hire from the city of |
origination to the city of final destination on the same |
aircraft, without regard to a change in the flight number of |
that aircraft. |
(13) Proceeds of mandatory service charges separately
|
stated on customers' bills for the purchase and consumption of |
food and
beverages purchased at retail from a retailer, to the |
extent that the proceeds
of the service charge are in fact |
turned over as tips or as a substitute
for tips to the |
employees who participate directly in preparing, serving,
|
hosting or cleaning up the food or beverage function with |
respect to which
the service charge is imposed.
|
(14) Until July 1, 2003, oil field exploration, drilling, |
and production
equipment,
including (i) rigs and parts of rigs, |
|
rotary
rigs, cable tool rigs, and workover rigs, (ii) pipe and |
tubular goods,
including casing and drill strings, (iii) pumps |
and pump-jack units, (iv)
storage tanks and flow lines, (v) any |
individual replacement part for oil
field exploration, |
drilling, and production equipment, and (vi) machinery and
|
equipment purchased
for lease; but excluding motor vehicles |
required to be registered under the
Illinois Vehicle Code.
|
(15) Photoprocessing machinery and equipment, including |
repair and
replacement parts, both new and used, including that
|
manufactured on special order, certified by the purchaser to be |
used
primarily for photoprocessing, and including
|
photoprocessing machinery and equipment purchased for lease.
|
(16) Until July 1, 2023, coal and aggregate exploration, |
mining, off-highway hauling,
processing, maintenance, and |
reclamation equipment,
including replacement parts and |
equipment, and
including equipment purchased for lease, but |
excluding motor
vehicles required to be registered under the |
Illinois Vehicle Code. The changes made to this Section by |
Public Act 97-767 apply on and after July 1, 2003, but no claim |
for credit or refund is allowed on or after August 16, 2013 |
(the effective date of Public Act 98-456)
for such taxes paid |
during the period beginning July 1, 2003 and ending on August |
16, 2013 (the effective date of Public Act 98-456).
|
(17) Until July 1, 2003, distillation machinery and |
equipment, sold as a
unit or kit,
assembled or installed by the |
retailer, certified by the user to be used
only for the |
|
production of ethyl alcohol that will be used for consumption
|
as motor fuel or as a component of motor fuel for the personal |
use of the
user, and not subject to sale or resale.
|
(18) Manufacturing and assembling machinery and equipment |
used
primarily in the process of manufacturing or assembling |
tangible
personal property for wholesale or retail sale or |
lease, whether that sale
or lease is made directly by the |
manufacturer or by some other person,
whether the materials |
used in the process are
owned by the manufacturer or some other |
person, or whether that sale or
lease is made apart from or as |
an incident to the seller's engaging in
the service occupation |
of producing machines, tools, dies, jigs,
patterns, gauges, or |
other similar items of no commercial value on
special order for |
a particular purchaser. The exemption provided by this |
paragraph (18) does not include machinery and equipment used in |
(i) the generation of electricity for wholesale or retail sale; |
(ii) the generation or treatment of natural or artificial gas |
for wholesale or retail sale that is delivered to customers |
through pipes, pipelines, or mains; or (iii) the treatment of |
water for wholesale or retail sale that is delivered to |
customers through pipes, pipelines, or mains. The provisions of |
Public Act 98-583 are declaratory of existing law as to the |
meaning and scope of this exemption. Beginning on July 1, 2017, |
the exemption provided by this paragraph (18) includes, but is |
not limited to, graphic arts machinery and equipment, as |
defined in paragraph (6) of this Section.
|
|
(19) Personal property delivered to a purchaser or |
purchaser's donee
inside Illinois when the purchase order for |
that personal property was
received by a florist located |
outside Illinois who has a florist located
inside Illinois |
deliver the personal property.
|
(20) Semen used for artificial insemination of livestock |
for direct
agricultural production.
|
(21) Horses, or interests in horses, registered with and |
meeting the
requirements of any of the
Arabian Horse Club |
Registry of America, Appaloosa Horse Club, American Quarter
|
Horse Association, United States
Trotting Association, or |
Jockey Club, as appropriate, used for
purposes of breeding or |
racing for prizes. This item (21) is exempt from the provisions |
of Section 3-90, and the exemption provided for under this item |
(21) applies for all periods beginning May 30, 1995, but no |
claim for credit or refund is allowed on or after January 1, |
2008
for such taxes paid during the period beginning May 30, |
2000 and ending on January 1, 2008.
|
(22) Computers and communications equipment utilized for |
any
hospital
purpose
and equipment used in the diagnosis,
|
analysis, or treatment of hospital patients purchased by a |
lessor who leases
the
equipment, under a lease of one year or |
longer executed or in effect at the
time the lessor would |
otherwise be subject to the tax imposed by this Act, to a
|
hospital
that has been issued an active tax exemption |
identification number by
the
Department under Section 1g of the |
|
Retailers' Occupation Tax Act. If the
equipment is leased in a |
manner that does not qualify for
this exemption or is used in |
any other non-exempt manner, the lessor
shall be liable for the
|
tax imposed under this Act or the Service Use Tax Act, as the |
case may
be, based on the fair market value of the property at |
the time the
non-qualifying use occurs. No lessor shall collect |
or attempt to collect an
amount (however
designated) that |
purports to reimburse that lessor for the tax imposed by this
|
Act or the Service Use Tax Act, as the case may be, if the tax |
has not been
paid by the lessor. If a lessor improperly |
collects any such amount from the
lessee, the lessee shall have |
a legal right to claim a refund of that amount
from the lessor. |
If, however, that amount is not refunded to the lessee for
any |
reason, the lessor is liable to pay that amount to the |
Department.
|
(23) Personal property purchased by a lessor who leases the
|
property, under
a
lease of
one year or longer executed or in |
effect at the time
the lessor would otherwise be subject to the |
tax imposed by this Act,
to a governmental body
that has been |
issued an active sales tax exemption identification number by |
the
Department under Section 1g of the Retailers' Occupation |
Tax Act.
If the
property is leased in a manner that does not |
qualify for
this exemption
or used in any other non-exempt |
manner, the lessor shall be liable for the
tax imposed under |
this Act or the Service Use Tax Act, as the case may
be, based |
on the fair market value of the property at the time the
|
|
non-qualifying use occurs. No lessor shall collect or attempt |
to collect an
amount (however
designated) that purports to |
reimburse that lessor for the tax imposed by this
Act or the |
Service Use Tax Act, as the case may be, if the tax has not been
|
paid by the lessor. If a lessor improperly collects any such |
amount from the
lessee, the lessee shall have a legal right to |
claim a refund of that amount
from the lessor. If, however, |
that amount is not refunded to the lessee for
any reason, the |
lessor is liable to pay that amount to the Department.
|
(24) Beginning with taxable years ending on or after |
December
31, 1995
and
ending with taxable years ending on or |
before December 31, 2004,
personal property that is
donated for |
disaster relief to be used in a State or federally declared
|
disaster area in Illinois or bordering Illinois by a |
manufacturer or retailer
that is registered in this State to a |
corporation, society, association,
foundation, or institution |
that has been issued a sales tax exemption
identification |
number by the Department that assists victims of the disaster
|
who reside within the declared disaster area.
|
(25) Beginning with taxable years ending on or after |
December
31, 1995 and
ending with taxable years ending on or |
before December 31, 2004, personal
property that is used in the |
performance of infrastructure repairs in this
State, including |
but not limited to municipal roads and streets, access roads,
|
bridges, sidewalks, waste disposal systems, water and sewer |
line extensions,
water distribution and purification |
|
facilities, storm water drainage and
retention facilities, and |
sewage treatment facilities, resulting from a State
or |
federally declared disaster in Illinois or bordering Illinois |
when such
repairs are initiated on facilities located in the |
declared disaster area
within 6 months after the disaster.
|
(26) Beginning July 1, 1999, game or game birds purchased |
at a "game
breeding
and hunting preserve area" as that term is
|
used in
the Wildlife Code. This paragraph is exempt from the |
provisions
of
Section 3-90.
|
(27) A motor vehicle, as that term is defined in Section |
1-146
of the
Illinois
Vehicle Code, that is donated to a |
corporation, limited liability company,
society, association, |
foundation, or institution that is determined by the
Department |
to be organized and operated exclusively for educational |
purposes.
For purposes of this exemption, "a corporation, |
limited liability company,
society, association, foundation, |
or institution organized and operated
exclusively for |
educational purposes" means all tax-supported public schools,
|
private schools that offer systematic instruction in useful |
branches of
learning by methods common to public schools and |
that compare favorably in
their scope and intensity with the |
course of study presented in tax-supported
schools, and |
vocational or technical schools or institutes organized and
|
operated exclusively to provide a course of study of not less |
than 6 weeks
duration and designed to prepare individuals to |
follow a trade or to pursue a
manual, technical, mechanical, |
|
industrial, business, or commercial
occupation.
|
(28) Beginning January 1, 2000, personal property, |
including
food,
purchased through fundraising
events for the |
benefit of
a public or private elementary or
secondary school, |
a group of those schools, or one or more school
districts if |
the events are
sponsored by an entity recognized by the school |
district that consists
primarily of volunteers and includes
|
parents and teachers of the school children. This paragraph |
does not apply
to fundraising
events (i) for the benefit of |
private home instruction or (ii)
for which the fundraising |
entity purchases the personal property sold at
the events from |
another individual or entity that sold the property for the
|
purpose of resale by the fundraising entity and that
profits |
from the sale to the
fundraising entity. This paragraph is |
exempt
from the provisions
of Section 3-90.
|
(29) Beginning January 1, 2000 and through December 31, |
2001, new or
used automatic vending
machines that prepare and |
serve hot food and beverages, including coffee, soup,
and
other |
items, and replacement parts for these machines.
Beginning |
January 1,
2002 and through June 30, 2003, machines and parts |
for machines used in
commercial, coin-operated amusement and |
vending business if a use or occupation
tax is paid on the |
gross receipts derived from the use of the commercial,
|
coin-operated amusement and vending machines.
This
paragraph
|
is exempt from the provisions of Section 3-90.
|
(30) Beginning January 1, 2001 and through June 30, 2016, |
|
food for human consumption that is to be consumed off the |
premises
where it is sold (other than alcoholic beverages, soft |
drinks, and food that
has been prepared for immediate |
consumption) and prescription and
nonprescription medicines, |
drugs, medical appliances, and insulin, urine
testing |
materials, syringes, and needles used by diabetics, for human |
use, when
purchased for use by a person receiving medical |
assistance under Article V of
the Illinois Public Aid Code who |
resides in a licensed long-term care facility,
as defined in |
the Nursing Home Care Act, or in a licensed facility as defined |
in the ID/DD Community Care Act, the MC/DD Act, or the |
Specialized Mental Health Rehabilitation Act of 2013.
|
(31) Beginning on August 2, 2001 (the effective date of |
Public Act 92-227),
computers and communications equipment
|
utilized for any hospital purpose and equipment used in the |
diagnosis,
analysis, or treatment of hospital patients |
purchased by a lessor who leases
the equipment, under a lease |
of one year or longer executed or in effect at the
time the |
lessor would otherwise be subject to the tax imposed by this |
Act, to a
hospital that has been issued an active tax exemption |
identification number by
the Department under Section 1g of the |
Retailers' Occupation Tax Act. If the
equipment is leased in a |
manner that does not qualify for this exemption or is
used in |
any other nonexempt manner, the lessor shall be liable for the |
tax
imposed under this Act or the Service Use Tax Act, as the |
case may be, based on
the fair market value of the property at |
|
the time the nonqualifying use
occurs. No lessor shall collect |
or attempt to collect an amount (however
designated) that |
purports to reimburse that lessor for the tax imposed by this
|
Act or the Service Use Tax Act, as the case may be, if the tax |
has not been
paid by the lessor. If a lessor improperly |
collects any such amount from the
lessee, the lessee shall have |
a legal right to claim a refund of that amount
from the lessor. |
If, however, that amount is not refunded to the lessee for
any |
reason, the lessor is liable to pay that amount to the |
Department.
This paragraph is exempt from the provisions of |
Section 3-90.
|
(32) Beginning on August 2, 2001 (the effective date of |
Public Act 92-227),
personal property purchased by a lessor who |
leases the property,
under a lease of one year or longer |
executed or in effect at the time the
lessor would otherwise be |
subject to the tax imposed by this Act, to a
governmental body |
that has been issued an active sales tax exemption
|
identification number by the Department under Section 1g of the |
Retailers'
Occupation Tax Act. If the property is leased in a |
manner that does not
qualify for this exemption or used in any |
other nonexempt manner, the lessor
shall be liable for the tax |
imposed under this Act or the Service Use Tax Act,
as the case |
may be, based on the fair market value of the property at the |
time
the nonqualifying use occurs. No lessor shall collect or |
attempt to collect
an amount (however designated) that purports |
to reimburse that lessor for the
tax imposed by this Act or the |
|
Service Use Tax Act, as the case may be, if the
tax has not been |
paid by the lessor. If a lessor improperly collects any such
|
amount from the lessee, the lessee shall have a legal right to |
claim a refund
of that amount from the lessor. If, however, |
that amount is not refunded to
the lessee for any reason, the |
lessor is liable to pay that amount to the
Department. This |
paragraph is exempt from the provisions of Section 3-90.
|
(33) On and after July 1, 2003 and through June 30, 2004, |
the use in this State of motor vehicles of
the second division |
with a gross vehicle weight in excess of 8,000 pounds and
that |
are subject to the commercial distribution fee imposed under |
Section
3-815.1 of the Illinois Vehicle Code. Beginning on July |
1, 2004 and through June 30, 2005, the use in this State of |
motor vehicles of the second division: (i) with a gross vehicle |
weight rating in excess of 8,000 pounds; (ii) that are subject |
to the commercial distribution fee imposed under Section |
3-815.1 of the Illinois Vehicle Code; and (iii) that are |
primarily used for commercial purposes. Through June 30, 2005, |
this exemption applies to repair and
replacement parts added |
after the initial purchase of such a motor vehicle if
that |
motor
vehicle is used in a manner that would qualify for the |
rolling stock exemption
otherwise provided for in this Act. For |
purposes of this paragraph, the term "used for commercial |
purposes" means the transportation of persons or property in |
furtherance of any commercial or industrial enterprise, |
whether for-hire or not.
|
|
(34) Beginning January 1, 2008, tangible personal property |
used in the construction or maintenance of a community water |
supply, as defined under Section 3.145 of the Environmental |
Protection Act, that is operated by a not-for-profit |
corporation that holds a valid water supply permit issued under |
Title IV of the Environmental Protection Act. This paragraph is |
exempt from the provisions of Section 3-90. |
(35) Beginning January 1, 2010, materials, parts, |
equipment, components, and furnishings incorporated into or |
upon an aircraft as part of the modification, refurbishment, |
completion, replacement, repair, or maintenance of the |
aircraft. This exemption includes consumable supplies used in |
the modification, refurbishment, completion, replacement, |
repair, and maintenance of aircraft, but excludes any |
materials, parts, equipment, components, and consumable |
supplies used in the modification, replacement, repair, and |
maintenance of aircraft engines or power plants, whether such |
engines or power plants are installed or uninstalled upon any |
such aircraft. "Consumable supplies" include, but are not |
limited to, adhesive, tape, sandpaper, general purpose |
lubricants, cleaning solution, latex gloves, and protective |
films. This exemption applies only to the use of qualifying |
tangible personal property by persons who modify, refurbish, |
complete, repair, replace, or maintain aircraft and who (i) |
hold an Air Agency Certificate and are empowered to operate an |
approved repair station by the Federal Aviation |
|
Administration, (ii) have a Class IV Rating, and (iii) conduct |
operations in accordance with Part 145 of the Federal Aviation |
Regulations. The exemption does not include aircraft operated |
by a commercial air carrier providing scheduled passenger air |
service pursuant to authority issued under Part 121 or Part 129 |
of the Federal Aviation Regulations. The changes made to this |
paragraph (35) by Public Act 98-534 are declarative of existing |
law. |
(36) Tangible personal property purchased by a |
public-facilities corporation, as described in Section |
11-65-10 of the Illinois Municipal Code, for purposes of |
constructing or furnishing a municipal convention hall, but |
only if the legal title to the municipal convention hall is |
transferred to the municipality without any further |
consideration by or on behalf of the municipality at the time |
of the completion of the municipal convention hall or upon the |
retirement or redemption of any bonds or other debt instruments |
issued by the public-facilities corporation in connection with |
the development of the municipal convention hall. This |
exemption includes existing public-facilities corporations as |
provided in Section 11-65-25 of the Illinois Municipal Code. |
This paragraph is exempt from the provisions of Section 3-90. |
(37) Beginning January 1, 2017, menstrual pads, tampons, |
and menstrual cups. |
(38) Merchandise that is subject to the Rental Purchase |
Agreement Occupation and Use Tax. The purchaser must certify |
|
that the item is purchased to be rented subject to a rental |
purchase agreement, as defined in the Rental Purchase Agreement |
Act, and provide proof of registration under the Rental |
Purchase Agreement Occupation and Use Tax Act. This paragraph |
is exempt from the provisions of Section 3-90. |
(39) Tangible personal property purchased by a purchaser |
who is exempt from the tax imposed by this Act by operation of |
federal law. This paragraph is exempt from the provisions of |
Section 3-90. |
(Source: P.A. 99-180, eff. 7-29-15; 99-855, eff. 8-19-16; |
100-22, eff. 7-6-17; 100-437, eff. 1-1-18; 100-594, eff. |
6-29-18; 100-863, eff. 8-14-18; 100-1171, eff. 1-4-19; revised |
1-8-19.)
|
Section 290. The Service Use Tax Act is amended by changing |
Section 3-5 as follows:
|
(35 ILCS 110/3-5)
|
Sec. 3-5. Exemptions. Use of the following tangible |
personal property
is exempt from the tax imposed by this Act:
|
(1) Personal property purchased from a corporation, |
society,
association, foundation, institution, or |
organization, other than a limited
liability company, that is |
organized and operated as a not-for-profit service
enterprise |
for the benefit of persons 65 years of age or older if the |
personal
property was not purchased by the enterprise for the |
|
purpose of resale by the
enterprise.
|
(2) Personal property purchased by a non-profit Illinois |
county fair
association for use in conducting, operating, or |
promoting the county fair.
|
(3) Personal property purchased by a not-for-profit arts
or |
cultural
organization that establishes, by proof required by |
the Department by rule,
that it has received an exemption under |
Section 501(c)(3) of the Internal
Revenue Code and that is |
organized and operated primarily for the
presentation
or |
support of arts or cultural programming, activities, or |
services. These
organizations include, but are not limited to, |
music and dramatic arts
organizations such as symphony |
orchestras and theatrical groups, arts and
cultural service |
organizations, local arts councils, visual arts organizations,
|
and media arts organizations.
On and after July 1, 2001 ( the |
effective date of Public Act 92-35) this amendatory Act of the |
92nd General
Assembly , however, an entity otherwise eligible |
for this exemption shall not
make tax-free purchases unless it |
has an active identification number issued by
the Department.
|
(4) Legal tender, currency, medallions, or gold or silver |
coinage issued
by the State of Illinois, the government of the |
United States of America,
or the government of any foreign |
country, and bullion.
|
(5) Until July 1, 2003 and beginning again on September 1, |
2004 through August 30, 2014, graphic arts machinery and |
equipment, including
repair and
replacement parts, both new and |
|
used, and including that manufactured on
special order or |
purchased for lease, certified by the purchaser to be used
|
primarily for graphic arts production.
Equipment includes |
chemicals or
chemicals acting as catalysts but only if
the |
chemicals or chemicals acting as catalysts effect a direct and |
immediate
change upon a graphic arts product. Beginning on July |
1, 2017, graphic arts machinery and equipment is included in |
the manufacturing and assembling machinery and equipment |
exemption under Section 2 of this Act.
|
(6) Personal property purchased from a teacher-sponsored |
student
organization affiliated with an elementary or |
secondary school located
in Illinois.
|
(7) Farm machinery and equipment, both new and used, |
including that
manufactured on special order, certified by the |
purchaser to be used
primarily for production agriculture or |
State or federal agricultural
programs, including individual |
replacement parts for the machinery and
equipment, including |
machinery and equipment purchased for lease,
and including |
implements of husbandry defined in Section 1-130 of
the |
Illinois Vehicle Code, farm machinery and agricultural |
chemical and
fertilizer spreaders, and nurse wagons required to |
be registered
under Section 3-809 of the Illinois Vehicle Code,
|
but
excluding other motor vehicles required to be registered |
under the Illinois
Vehicle Code.
Horticultural polyhouses or |
hoop houses used for propagating, growing, or
overwintering |
plants shall be considered farm machinery and equipment under
|
|
this item (7).
Agricultural chemical tender tanks and dry boxes |
shall include units sold
separately from a motor vehicle |
required to be licensed and units sold mounted
on a motor |
vehicle required to be licensed if the selling price of the |
tender
is separately stated.
|
Farm machinery and equipment shall include precision |
farming equipment
that is
installed or purchased to be |
installed on farm machinery and equipment
including, but not |
limited to, tractors, harvesters, sprayers, planters,
seeders, |
or spreaders.
Precision farming equipment includes, but is not |
limited to,
soil testing sensors, computers, monitors, |
software, global positioning
and mapping systems, and other |
such equipment.
|
Farm machinery and equipment also includes computers, |
sensors, software, and
related equipment used primarily in the
|
computer-assisted operation of production agriculture |
facilities, equipment,
and activities such as, but
not limited |
to,
the collection, monitoring, and correlation of
animal and |
crop data for the purpose of
formulating animal diets and |
agricultural chemicals. This item (7) is exempt
from the |
provisions of
Section 3-75.
|
(8) Until June 30, 2013, fuel and petroleum products sold |
to or used by an air common
carrier, certified by the carrier |
to be used for consumption, shipment, or
storage in the conduct |
of its business as an air common carrier, for a
flight destined |
for or returning from a location or locations
outside the |
|
United States without regard to previous or subsequent domestic
|
stopovers.
|
Beginning July 1, 2013, fuel and petroleum products sold to |
or used by an air carrier, certified by the carrier to be used |
for consumption, shipment, or storage in the conduct of its |
business as an air common carrier, for a flight that (i) is |
engaged in foreign trade or is engaged in trade between the |
United States and any of its possessions and (ii) transports at |
least one individual or package for hire from the city of |
origination to the city of final destination on the same |
aircraft, without regard to a change in the flight number of |
that aircraft. |
(9) Proceeds of mandatory service charges separately |
stated on
customers' bills for the purchase and consumption of |
food and beverages
acquired as an incident to the purchase of a |
service from a serviceman, to
the extent that the proceeds of |
the service charge are in fact
turned over as tips or as a |
substitute for tips to the employees who
participate directly |
in preparing, serving, hosting or cleaning up the
food or |
beverage function with respect to which the service charge is |
imposed.
|
(10) Until July 1, 2003, oil field exploration, drilling, |
and production
equipment, including
(i) rigs and parts of rigs, |
rotary rigs, cable tool
rigs, and workover rigs, (ii) pipe and |
tubular goods, including casing and
drill strings, (iii) pumps |
and pump-jack units, (iv) storage tanks and flow
lines, (v) any |
|
individual replacement part for oil field exploration,
|
drilling, and production equipment, and (vi) machinery and |
equipment purchased
for lease; but
excluding motor vehicles |
required to be registered under the Illinois
Vehicle Code.
|
(11) Proceeds from the sale of photoprocessing machinery |
and
equipment, including repair and replacement parts, both new |
and
used, including that manufactured on special order, |
certified by the
purchaser to be used primarily for |
photoprocessing, and including
photoprocessing machinery and |
equipment purchased for lease.
|
(12) Until July 1, 2023, coal and aggregate exploration, |
mining, off-highway hauling,
processing,
maintenance, and |
reclamation equipment, including
replacement parts and |
equipment, and including
equipment purchased for lease, but |
excluding motor vehicles required to be
registered under the |
Illinois Vehicle Code. The changes made to this Section by |
Public Act 97-767 apply on and after July 1, 2003, but no claim |
for credit or refund is allowed on or after August 16, 2013 |
(the effective date of Public Act 98-456)
for such taxes paid |
during the period beginning July 1, 2003 and ending on August |
16, 2013 (the effective date of Public Act 98-456).
|
(13) Semen used for artificial insemination of livestock |
for direct
agricultural production.
|
(14) Horses, or interests in horses, registered with and |
meeting the
requirements of any of the
Arabian Horse Club |
Registry of America, Appaloosa Horse Club, American Quarter
|
|
Horse Association, United States
Trotting Association, or |
Jockey Club, as appropriate, used for
purposes of breeding or |
racing for prizes. This item (14) is exempt from the provisions |
of Section 3-75, and the exemption provided for under this item |
(14) applies for all periods beginning May 30, 1995, but no |
claim for credit or refund is allowed on or after January 1, |
2008 ( the effective date of Public Act 95-88) this amendatory |
Act of the 95th General Assembly for such taxes paid during the |
period beginning May 30, 2000 and ending on January 1, 2008 |
( the effective date of Public Act 95-88) this amendatory Act of |
the 95th General Assembly .
|
(15) Computers and communications equipment utilized for |
any
hospital
purpose
and equipment used in the diagnosis,
|
analysis, or treatment of hospital patients purchased by a |
lessor who leases
the
equipment, under a lease of one year or |
longer executed or in effect at the
time
the lessor would |
otherwise be subject to the tax imposed by this Act,
to a
|
hospital
that has been issued an active tax exemption |
identification number by the
Department under Section 1g of the |
Retailers' Occupation Tax Act.
If the
equipment is leased in a |
manner that does not qualify for
this exemption
or is used in |
any other non-exempt manner,
the lessor shall be liable for the
|
tax imposed under this Act or the Use Tax Act, as the case may
|
be, based on the fair market value of the property at the time |
the
non-qualifying use occurs. No lessor shall collect or |
attempt to collect an
amount (however
designated) that purports |
|
to reimburse that lessor for the tax imposed by this
Act or the |
Use Tax Act, as the case may be, if the tax has not been
paid by |
the lessor. If a lessor improperly collects any such amount |
from the
lessee, the lessee shall have a legal right to claim a |
refund of that amount
from the lessor. If, however, that amount |
is not refunded to the lessee for
any reason, the lessor is |
liable to pay that amount to the Department.
|
(16) Personal property purchased by a lessor who leases the
|
property, under
a
lease of one year or longer executed or in |
effect at the time
the lessor would otherwise be subject to the |
tax imposed by this Act,
to a governmental body
that has been |
issued an active tax exemption identification number by the
|
Department under Section 1g of the Retailers' Occupation Tax |
Act.
If the
property is leased in a manner that does not |
qualify for
this exemption
or is used in any other non-exempt |
manner,
the lessor shall be liable for the
tax imposed under |
this Act or the Use Tax Act, as the case may
be, based on the |
fair market value of the property at the time the
|
non-qualifying use occurs. No lessor shall collect or attempt |
to collect an
amount (however
designated) that purports to |
reimburse that lessor for the tax imposed by this
Act or the |
Use Tax Act, as the case may be, if the tax has not been
paid by |
the lessor. If a lessor improperly collects any such amount |
from the
lessee, the lessee shall have a legal right to claim a |
refund of that amount
from the lessor. If, however, that amount |
is not refunded to the lessee for
any reason, the lessor is |
|
liable to pay that amount to the Department.
|
(17) Beginning with taxable years ending on or after |
December
31,
1995
and
ending with taxable years ending on or |
before December 31, 2004,
personal property that is
donated for |
disaster relief to be used in a State or federally declared
|
disaster area in Illinois or bordering Illinois by a |
manufacturer or retailer
that is registered in this State to a |
corporation, society, association,
foundation, or institution |
that has been issued a sales tax exemption
identification |
number by the Department that assists victims of the disaster
|
who reside within the declared disaster area.
|
(18) Beginning with taxable years ending on or after |
December
31, 1995 and
ending with taxable years ending on or |
before December 31, 2004, personal
property that is used in the |
performance of infrastructure repairs in this
State, including |
but not limited to municipal roads and streets, access roads,
|
bridges, sidewalks, waste disposal systems, water and sewer |
line extensions,
water distribution and purification |
facilities, storm water drainage and
retention facilities, and |
sewage treatment facilities, resulting from a State
or |
federally declared disaster in Illinois or bordering Illinois |
when such
repairs are initiated on facilities located in the |
declared disaster area
within 6 months after the disaster.
|
(19) Beginning July 1, 1999, game or game birds purchased |
at a "game
breeding
and hunting preserve area" as that term is
|
used in
the Wildlife Code. This paragraph is exempt from the |
|
provisions
of
Section 3-75.
|
(20) A motor vehicle, as that term is defined in Section |
1-146
of the
Illinois Vehicle Code, that is donated to a |
corporation, limited liability
company, society, association, |
foundation, or institution that is determined by
the Department |
to be organized and operated exclusively for educational
|
purposes. For purposes of this exemption, "a corporation, |
limited liability
company, society, association, foundation, |
or institution organized and
operated
exclusively for |
educational purposes" means all tax-supported public schools,
|
private schools that offer systematic instruction in useful |
branches of
learning by methods common to public schools and |
that compare favorably in
their scope and intensity with the |
course of study presented in tax-supported
schools, and |
vocational or technical schools or institutes organized and
|
operated exclusively to provide a course of study of not less |
than 6 weeks
duration and designed to prepare individuals to |
follow a trade or to pursue a
manual, technical, mechanical, |
industrial, business, or commercial
occupation.
|
(21) Beginning January 1, 2000, personal property, |
including
food,
purchased through fundraising
events for the |
benefit of
a public or private elementary or
secondary school, |
a group of those schools, or one or more school
districts if |
the events are
sponsored by an entity recognized by the school |
district that consists
primarily of volunteers and includes
|
parents and teachers of the school children. This paragraph |
|
does not apply
to fundraising
events (i) for the benefit of |
private home instruction or (ii)
for which the fundraising |
entity purchases the personal property sold at
the events from |
another individual or entity that sold the property for the
|
purpose of resale by the fundraising entity and that
profits |
from the sale to the
fundraising entity. This paragraph is |
exempt
from the provisions
of Section 3-75.
|
(22) Beginning January 1, 2000
and through December 31, |
2001, new or used automatic vending
machines that prepare and |
serve hot food and beverages, including coffee, soup,
and
other |
items, and replacement parts for these machines.
Beginning |
January 1,
2002 and through June 30, 2003, machines and parts |
for machines used in
commercial, coin-operated
amusement
and |
vending business if a use or occupation tax is paid on the |
gross receipts
derived from
the use of the commercial, |
coin-operated amusement and vending machines.
This
paragraph
|
is exempt from the provisions of Section 3-75.
|
(23) Beginning August 23, 2001 and through June 30, 2016, |
food for human consumption that is to be consumed off the
|
premises
where it is sold (other than alcoholic beverages, soft |
drinks, and food that
has been prepared for immediate |
consumption) and prescription and
nonprescription medicines, |
drugs, medical appliances, and insulin, urine
testing |
materials, syringes, and needles used by diabetics, for human |
use, when
purchased for use by a person receiving medical |
assistance under Article V of
the Illinois Public Aid Code who |
|
resides in a licensed long-term care facility,
as defined in |
the Nursing Home Care Act, or in a licensed facility as defined |
in the ID/DD Community Care Act, the MC/DD Act, or the |
Specialized Mental Health Rehabilitation Act of 2013.
|
(24) Beginning on August 2, 2001 ( the effective date of |
Public Act 92-227) this amendatory Act of the 92nd
General |
Assembly , computers and communications equipment
utilized for |
any hospital purpose and equipment used in the diagnosis,
|
analysis, or treatment of hospital patients purchased by a |
lessor who leases
the equipment, under a lease of one year or |
longer executed or in effect at the
time the lessor would |
otherwise be subject to the tax imposed by this Act, to a
|
hospital that has been issued an active tax exemption |
identification number by
the Department under Section 1g of the |
Retailers' Occupation Tax Act. If the
equipment is leased in a |
manner that does not qualify for this exemption or is
used in |
any other nonexempt manner, the lessor shall be liable for the
|
tax imposed under this Act or the Use Tax Act, as the case may |
be, based on the
fair market value of the property at the time |
the nonqualifying use occurs.
No lessor shall collect or |
attempt to collect an amount (however
designated) that purports |
to reimburse that lessor for the tax imposed by this
Act or the |
Use Tax Act, as the case may be, if the tax has not been
paid by |
the lessor. If a lessor improperly collects any such amount |
from the
lessee, the lessee shall have a legal right to claim a |
refund of that amount
from the lessor. If, however, that amount |
|
is not refunded to the lessee for
any reason, the lessor is |
liable to pay that amount to the Department.
This paragraph is |
exempt from the provisions of Section 3-75.
|
(25) Beginning
on August 2, 2001 ( the effective date of |
Public Act 92-227) this amendatory Act of the 92nd General |
Assembly ,
personal property purchased by a lessor
who leases |
the property, under a lease of one year or longer executed or |
in
effect at the time the lessor would otherwise be subject to |
the tax imposed by
this Act, to a governmental body that has |
been issued an active tax exemption
identification number by |
the Department under Section 1g of the Retailers'
Occupation |
Tax Act. If the property is leased in a manner that does not
|
qualify for this exemption or is used in any other nonexempt |
manner, the
lessor shall be liable for the tax imposed under |
this Act or the Use Tax Act,
as the case may be, based on the |
fair market value of the property at the time
the nonqualifying |
use occurs. No lessor shall collect or attempt to collect
an |
amount (however designated) that purports to reimburse that |
lessor for the
tax imposed by this Act or the Use Tax Act, as |
the case may be, if the tax has
not been paid by the lessor. If |
a lessor improperly collects any such amount
from the lessee, |
the lessee shall have a legal right to claim a refund of that
|
amount from the lessor. If, however, that amount is not |
refunded to the lessee
for any reason, the lessor is liable to |
pay that amount to the Department.
This paragraph is exempt |
from the provisions of Section 3-75.
|
|
(26) Beginning January 1, 2008, tangible personal property |
used in the construction or maintenance of a community water |
supply, as defined under Section 3.145 of the Environmental |
Protection Act, that is operated by a not-for-profit |
corporation that holds a valid water supply permit issued under |
Title IV of the Environmental Protection Act. This paragraph is |
exempt from the provisions of Section 3-75.
|
(27) Beginning January 1, 2010, materials, parts, |
equipment, components, and furnishings incorporated into or |
upon an aircraft as part of the modification, refurbishment, |
completion, replacement, repair, or maintenance of the |
aircraft. This exemption includes consumable supplies used in |
the modification, refurbishment, completion, replacement, |
repair, and maintenance of aircraft, but excludes any |
materials, parts, equipment, components, and consumable |
supplies used in the modification, replacement, repair, and |
maintenance of aircraft engines or power plants, whether such |
engines or power plants are installed or uninstalled upon any |
such aircraft. "Consumable supplies" include, but are not |
limited to, adhesive, tape, sandpaper, general purpose |
lubricants, cleaning solution, latex gloves, and protective |
films. This exemption applies only to the use of qualifying |
tangible personal property transferred incident to the |
modification, refurbishment, completion, replacement, repair, |
or maintenance of aircraft by persons who (i) hold an Air |
Agency Certificate and are empowered to operate an approved |
|
repair station by the Federal Aviation Administration, (ii) |
have a Class IV Rating, and (iii) conduct operations in |
accordance with Part 145 of the Federal Aviation Regulations. |
The exemption does not include aircraft operated by a |
commercial air carrier providing scheduled passenger air |
service pursuant to authority issued under Part 121 or Part 129 |
of the Federal Aviation Regulations. The changes made to this |
paragraph (27) by Public Act 98-534 are declarative of existing |
law. |
(28) Tangible personal property purchased by a |
public-facilities corporation, as described in Section |
11-65-10 of the Illinois Municipal Code, for purposes of |
constructing or furnishing a municipal convention hall, but |
only if the legal title to the municipal convention hall is |
transferred to the municipality without any further |
consideration by or on behalf of the municipality at the time |
of the completion of the municipal convention hall or upon the |
retirement or redemption of any bonds or other debt instruments |
issued by the public-facilities corporation in connection with |
the development of the municipal convention hall. This |
exemption includes existing public-facilities corporations as |
provided in Section 11-65-25 of the Illinois Municipal Code. |
This paragraph is exempt from the provisions of Section 3-75. |
(29) Beginning January 1, 2017, menstrual pads, tampons, |
and menstrual cups. |
(30) Tangible personal property transferred to a purchaser |
|
who is exempt from the tax imposed by this Act by operation of |
federal law. This paragraph is exempt from the provisions of |
Section 3-75. |
(Source: P.A. 99-180, eff. 7-29-15; 99-855, eff. 8-19-16; |
100-22, eff. 7-6-17; 100-594, eff. 6-29-18; 100-1171, eff. |
1-4-19; revised 1-8-19.)
|
Section 295. The Service Occupation Tax Act is amended by |
changing Section 3-5 as follows:
|
(35 ILCS 115/3-5)
|
Sec. 3-5. Exemptions. The following tangible personal |
property is
exempt from the tax imposed by this Act:
|
(1) Personal property sold by a corporation, society, |
association,
foundation, institution, or organization, other |
than a limited liability
company, that is organized and |
operated as a not-for-profit service enterprise
for the benefit |
of persons 65 years of age or older if the personal property
|
was not purchased by the enterprise for the purpose of resale |
by the
enterprise.
|
(2) Personal property purchased by a not-for-profit |
Illinois county fair
association for use in conducting, |
operating, or promoting the county fair.
|
(3) Personal property purchased by any not-for-profit
arts |
or cultural organization that establishes, by proof required by |
the
Department by
rule, that it has received an exemption under |
|
Section 501(c)(3) of the
Internal Revenue Code and that is |
organized and operated primarily for the
presentation
or |
support of arts or cultural programming, activities, or |
services. These
organizations include, but are not limited to, |
music and dramatic arts
organizations such as symphony |
orchestras and theatrical groups, arts and
cultural service |
organizations, local arts councils, visual arts organizations,
|
and media arts organizations.
On and after July 1, 2001 ( the |
effective date of Public Act 92-35) this amendatory Act of the |
92nd General
Assembly , however, an entity otherwise eligible |
for this exemption shall not
make tax-free purchases unless it |
has an active identification number issued by
the Department.
|
(4) Legal tender, currency, medallions, or gold or silver |
coinage
issued by the State of Illinois, the government of the |
United States of
America, or the government of any foreign |
country, and bullion.
|
(5) Until July 1, 2003 and beginning again on September 1, |
2004 through August 30, 2014, graphic arts machinery and |
equipment, including
repair and
replacement parts, both new and |
used, and including that manufactured on
special order or |
purchased for lease, certified by the purchaser to be used
|
primarily for graphic arts production.
Equipment includes |
chemicals or chemicals acting as catalysts but only if
the
|
chemicals or chemicals acting as catalysts effect a direct and |
immediate change
upon a graphic arts product. Beginning on July |
1, 2017, graphic arts machinery and equipment is included in |
|
the manufacturing and assembling machinery and equipment |
exemption under Section 2 of this Act.
|
(6) Personal property sold by a teacher-sponsored student |
organization
affiliated with an elementary or secondary school |
located in Illinois.
|
(7) Farm machinery and equipment, both new and used, |
including that
manufactured on special order, certified by the |
purchaser to be used
primarily for production agriculture or |
State or federal agricultural
programs, including individual |
replacement parts for the machinery and
equipment, including |
machinery and equipment purchased for lease,
and including |
implements of husbandry defined in Section 1-130 of
the |
Illinois Vehicle Code, farm machinery and agricultural |
chemical and
fertilizer spreaders, and nurse wagons required to |
be registered
under Section 3-809 of the Illinois Vehicle Code,
|
but
excluding other motor vehicles required to be registered |
under the Illinois
Vehicle
Code.
Horticultural polyhouses or |
hoop houses used for propagating, growing, or
overwintering |
plants shall be considered farm machinery and equipment under
|
this item (7).
Agricultural chemical tender tanks and dry boxes |
shall include units sold
separately from a motor vehicle |
required to be licensed and units sold mounted
on a motor |
vehicle required to be licensed if the selling price of the |
tender
is separately stated.
|
Farm machinery and equipment shall include precision |
farming equipment
that is
installed or purchased to be |
|
installed on farm machinery and equipment
including, but not |
limited to, tractors, harvesters, sprayers, planters,
seeders, |
or spreaders.
Precision farming equipment includes, but is not |
limited to,
soil testing sensors, computers, monitors, |
software, global positioning
and mapping systems, and other |
such equipment.
|
Farm machinery and equipment also includes computers, |
sensors, software, and
related equipment used primarily in the
|
computer-assisted operation of production agriculture |
facilities, equipment,
and activities such as, but
not limited |
to,
the collection, monitoring, and correlation of
animal and |
crop data for the purpose of
formulating animal diets and |
agricultural chemicals. This item (7) is exempt
from the |
provisions of
Section 3-55.
|
(8) Until June 30, 2013, fuel and petroleum products sold |
to or used by an air common
carrier, certified by the carrier |
to be used for consumption, shipment,
or storage in the conduct |
of its business as an air common carrier, for
a flight destined |
for or returning from a location or locations
outside the |
United States without regard to previous or subsequent domestic
|
stopovers.
|
Beginning July 1, 2013, fuel and petroleum products sold to |
or used by an air carrier, certified by the carrier to be used |
for consumption, shipment, or storage in the conduct of its |
business as an air common carrier, for a flight that (i) is |
engaged in foreign trade or is engaged in trade between the |
|
United States and any of its possessions and (ii) transports at |
least one individual or package for hire from the city of |
origination to the city of final destination on the same |
aircraft, without regard to a change in the flight number of |
that aircraft. |
(9) Proceeds of mandatory service charges separately
|
stated on customers' bills for the purchase and consumption of |
food and
beverages, to the extent that the proceeds of the |
service charge are in fact
turned over as tips or as a |
substitute for tips to the employees who
participate directly |
in preparing, serving, hosting or cleaning up the
food or |
beverage function with respect to which the service charge is |
imposed.
|
(10) Until July 1, 2003, oil field exploration, drilling, |
and production
equipment,
including (i) rigs and parts of rigs, |
rotary rigs, cable tool
rigs, and workover rigs, (ii) pipe and |
tubular goods, including casing and
drill strings, (iii) pumps |
and pump-jack units, (iv) storage tanks and flow
lines, (v) any |
individual replacement part for oil field exploration,
|
drilling, and production equipment, and (vi) machinery and |
equipment purchased
for lease; but
excluding motor vehicles |
required to be registered under the Illinois
Vehicle Code.
|
(11) Photoprocessing machinery and equipment, including |
repair and
replacement parts, both new and used, including that |
manufactured on
special order, certified by the purchaser to be |
used primarily for
photoprocessing, and including |
|
photoprocessing machinery and equipment
purchased for lease.
|
(12) Until July 1, 2023, coal and aggregate exploration, |
mining, off-highway hauling,
processing,
maintenance, and |
reclamation equipment, including
replacement parts and |
equipment, and including
equipment
purchased for lease, but |
excluding motor vehicles required to be registered
under the |
Illinois Vehicle Code. The changes made to this Section by |
Public Act 97-767 apply on and after July 1, 2003, but no claim |
for credit or refund is allowed on or after August 16, 2013 |
(the effective date of Public Act 98-456)
for such taxes paid |
during the period beginning July 1, 2003 and ending on August |
16, 2013 (the effective date of Public Act 98-456).
|
(13) Beginning January 1, 1992 and through June 30, 2016, |
food for human consumption that is to be consumed off the |
premises
where it is sold (other than alcoholic beverages, soft |
drinks and food that
has been prepared for immediate |
consumption) and prescription and
non-prescription medicines, |
drugs, medical appliances, and insulin, urine
testing |
materials, syringes, and needles used by diabetics, for human |
use,
when purchased for use by a person receiving medical |
assistance under
Article V of the Illinois Public Aid Code who |
resides in a licensed
long-term care facility, as defined in |
the Nursing Home Care Act, or in a licensed facility as defined |
in the ID/DD Community Care Act, the MC/DD Act, or the |
Specialized Mental Health Rehabilitation Act of 2013.
|
(14) Semen used for artificial insemination of livestock |
|
for direct
agricultural production.
|
(15) Horses, or interests in horses, registered with and |
meeting the
requirements of any of the
Arabian Horse Club |
Registry of America, Appaloosa Horse Club, American Quarter
|
Horse Association, United States
Trotting Association, or |
Jockey Club, as appropriate, used for
purposes of breeding or |
racing for prizes. This item (15) is exempt from the provisions |
of Section 3-55, and the exemption provided for under this item |
(15) applies for all periods beginning May 30, 1995, but no |
claim for credit or refund is allowed on or after January 1, |
2008 (the effective date of Public Act 95-88)
for such taxes |
paid during the period beginning May 30, 2000 and ending on |
January 1, 2008 (the effective date of Public Act 95-88).
|
(16) Computers and communications equipment utilized for |
any
hospital
purpose
and equipment used in the diagnosis,
|
analysis, or treatment of hospital patients sold to a lessor |
who leases the
equipment, under a lease of one year or longer |
executed or in effect at the
time of the purchase, to a
|
hospital
that has been issued an active tax exemption |
identification number by the
Department under Section 1g of the |
Retailers' Occupation Tax Act.
|
(17) Personal property sold to a lessor who leases the
|
property, under a
lease of one year or longer executed or in |
effect at the time of the purchase,
to a governmental body
that |
has been issued an active tax exemption identification number |
by the
Department under Section 1g of the Retailers' Occupation |
|
Tax Act.
|
(18) Beginning with taxable years ending on or after |
December
31, 1995
and
ending with taxable years ending on or |
before December 31, 2004,
personal property that is
donated for |
disaster relief to be used in a State or federally declared
|
disaster area in Illinois or bordering Illinois by a |
manufacturer or retailer
that is registered in this State to a |
corporation, society, association,
foundation, or institution |
that has been issued a sales tax exemption
identification |
number by the Department that assists victims of the disaster
|
who reside within the declared disaster area.
|
(19) Beginning with taxable years ending on or after |
December
31, 1995 and
ending with taxable years ending on or |
before December 31, 2004, personal
property that is used in the |
performance of infrastructure repairs in this
State, including |
but not limited to municipal roads and streets, access roads,
|
bridges, sidewalks, waste disposal systems, water and sewer |
line extensions,
water distribution and purification |
facilities, storm water drainage and
retention facilities, and |
sewage treatment facilities, resulting from a State
or |
federally declared disaster in Illinois or bordering Illinois |
when such
repairs are initiated on facilities located in the |
declared disaster area
within 6 months after the disaster.
|
(20) Beginning July 1, 1999, game or game birds sold at a |
"game breeding
and
hunting preserve area" as that term is used
|
in the
Wildlife Code. This paragraph is exempt from the |
|
provisions
of
Section 3-55.
|
(21) A motor vehicle, as that term is defined in Section |
1-146
of the
Illinois Vehicle Code, that is donated to a |
corporation, limited liability
company, society, association, |
foundation, or institution that is determined by
the Department |
to be organized and operated exclusively for educational
|
purposes. For purposes of this exemption, "a corporation, |
limited liability
company, society, association, foundation, |
or institution organized and
operated
exclusively for |
educational purposes" means all tax-supported public schools,
|
private schools that offer systematic instruction in useful |
branches of
learning by methods common to public schools and |
that compare favorably in
their scope and intensity with the |
course of study presented in tax-supported
schools, and |
vocational or technical schools or institutes organized and
|
operated exclusively to provide a course of study of not less |
than 6 weeks
duration and designed to prepare individuals to |
follow a trade or to pursue a
manual, technical, mechanical, |
industrial, business, or commercial
occupation.
|
(22) Beginning January 1, 2000, personal property, |
including
food,
purchased through fundraising
events for the |
benefit of
a public or private elementary or
secondary school, |
a group of those schools, or one or more school
districts if |
the events are
sponsored by an entity recognized by the school |
district that consists
primarily of volunteers and includes
|
parents and teachers of the school children. This paragraph |
|
does not apply
to fundraising
events (i) for the benefit of |
private home instruction or (ii)
for which the fundraising |
entity purchases the personal property sold at
the events from |
another individual or entity that sold the property for the
|
purpose of resale by the fundraising entity and that
profits |
from the sale to the
fundraising entity. This paragraph is |
exempt
from the provisions
of Section 3-55.
|
(23) Beginning January 1, 2000
and through December 31, |
2001, new or used automatic vending
machines that prepare and |
serve hot food and beverages, including coffee, soup,
and
other |
items, and replacement parts for these machines.
Beginning |
January 1,
2002 and through June 30, 2003, machines and parts |
for
machines used in commercial, coin-operated amusement
and |
vending business if a use or occupation tax is paid on the |
gross receipts
derived from
the use of the commercial, |
coin-operated amusement and vending machines.
This paragraph |
is exempt from the provisions of Section 3-55.
|
(24) Beginning
on August 2, 2001 ( the effective date of |
Public Act 92-227) this amendatory Act of the 92nd General |
Assembly ,
computers and communications equipment
utilized for |
any hospital purpose and equipment used in the diagnosis,
|
analysis, or treatment of hospital patients sold to a lessor |
who leases the
equipment, under a lease of one year or longer |
executed or in effect at the
time of the purchase, to a |
hospital that has been issued an active tax
exemption |
identification number by the Department under Section 1g of the
|
|
Retailers' Occupation Tax Act. This paragraph is exempt from |
the provisions of
Section 3-55.
|
(25) Beginning
on August 2, 2001 ( the effective date of |
Public Act 92-227) this amendatory Act of the 92nd General |
Assembly ,
personal property sold to a lessor who
leases the |
property, under a lease of one year or longer executed or in |
effect
at the time of the purchase, to a governmental body that |
has been issued an
active tax exemption identification number |
by the Department under Section 1g
of the Retailers' Occupation |
Tax Act. This paragraph is exempt from the
provisions of |
Section 3-55.
|
(26) Beginning on January 1, 2002 and through June 30, |
2016, tangible personal property
purchased
from an Illinois |
retailer by a taxpayer engaged in centralized purchasing
|
activities in Illinois who will, upon receipt of the property |
in Illinois,
temporarily store the property in Illinois (i) for |
the purpose of subsequently
transporting it outside this State |
for use or consumption thereafter solely
outside this State or |
(ii) for the purpose of being processed, fabricated, or
|
manufactured into, attached to, or incorporated into other |
tangible personal
property to be transported outside this State |
and thereafter used or consumed
solely outside this State. The |
Director of Revenue shall, pursuant to rules
adopted in |
accordance with the Illinois Administrative Procedure Act, |
issue a
permit to any taxpayer in good standing with the |
Department who is eligible for
the exemption under this |
|
paragraph (26). The permit issued under
this paragraph (26) |
shall authorize the holder, to the extent and
in the manner |
specified in the rules adopted under this Act, to purchase
|
tangible personal property from a retailer exempt from the |
taxes imposed by
this Act. Taxpayers shall maintain all |
necessary books and records to
substantiate the use and |
consumption of all such tangible personal property
outside of |
the State of Illinois.
|
(27) Beginning January 1, 2008, tangible personal property |
used in the construction or maintenance of a community water |
supply, as defined under Section 3.145 of the Environmental |
Protection Act, that is operated by a not-for-profit |
corporation that holds a valid water supply permit issued under |
Title IV of the Environmental Protection Act. This paragraph is |
exempt from the provisions of Section 3-55.
|
(28) Tangible personal property sold to a |
public-facilities corporation, as described in Section |
11-65-10 of the Illinois Municipal Code, for purposes of |
constructing or furnishing a municipal convention hall, but |
only if the legal title to the municipal convention hall is |
transferred to the municipality without any further |
consideration by or on behalf of the municipality at the time |
of the completion of the municipal convention hall or upon the |
retirement or redemption of any bonds or other debt instruments |
issued by the public-facilities corporation in connection with |
the development of the municipal convention hall. This |
|
exemption includes existing public-facilities corporations as |
provided in Section 11-65-25 of the Illinois Municipal Code. |
This paragraph is exempt from the provisions of Section 3-55. |
(29) Beginning January 1, 2010, materials, parts, |
equipment, components, and furnishings incorporated into or |
upon an aircraft as part of the modification, refurbishment, |
completion, replacement, repair, or maintenance of the |
aircraft. This exemption includes consumable supplies used in |
the modification, refurbishment, completion, replacement, |
repair, and maintenance of aircraft, but excludes any |
materials, parts, equipment, components, and consumable |
supplies used in the modification, replacement, repair, and |
maintenance of aircraft engines or power plants, whether such |
engines or power plants are installed or uninstalled upon any |
such aircraft. "Consumable supplies" include, but are not |
limited to, adhesive, tape, sandpaper, general purpose |
lubricants, cleaning solution, latex gloves, and protective |
films. This exemption applies only to the transfer of |
qualifying tangible personal property incident to the |
modification, refurbishment, completion, replacement, repair, |
or maintenance of an aircraft by persons who (i) hold an Air |
Agency Certificate and are empowered to operate an approved |
repair station by the Federal Aviation Administration, (ii) |
have a Class IV Rating, and (iii) conduct operations in |
accordance with Part 145 of the Federal Aviation Regulations. |
The exemption does not include aircraft operated by a |
|
commercial air carrier providing scheduled passenger air |
service pursuant to authority issued under Part 121 or Part 129 |
of the Federal Aviation Regulations. The changes made to this |
paragraph (29) by Public Act 98-534 are declarative of existing |
law. |
(30) Beginning January 1, 2017, menstrual pads, tampons, |
and menstrual cups. |
(31) Tangible personal property transferred to a purchaser |
who is exempt from tax by operation of federal law. This |
paragraph is exempt from the provisions of Section 3-55. |
(Source: P.A. 99-180, eff. 7-29-15; 99-855, eff. 8-19-16; |
100-22, eff. 7-6-17; 100-594, eff. 6-29-18; 100-1171, eff. |
1-4-19; revised 1-8-19.)
|
Section 300. The Retailers' Occupation Tax Act is amended |
by changing Section 2-5 as follows:
|
(35 ILCS 120/2-5)
|
Sec. 2-5. Exemptions. Gross receipts from proceeds from the |
sale of
the following tangible personal property are exempt |
from the tax imposed
by this Act:
|
(1) Farm chemicals.
|
(2) Farm machinery and equipment, both new and used, |
including that
manufactured on special order, certified by |
the purchaser to be used
primarily for production |
agriculture or State or federal agricultural
programs, |
|
including individual replacement parts for the machinery |
and
equipment, including machinery and equipment purchased |
for lease,
and including implements of husbandry defined in |
Section 1-130 of
the Illinois Vehicle Code, farm machinery |
and agricultural chemical and
fertilizer spreaders, and |
nurse wagons required to be registered
under Section 3-809 |
of the Illinois Vehicle Code,
but
excluding other motor |
vehicles required to be registered under the Illinois
|
Vehicle Code.
Horticultural polyhouses or hoop houses used |
for propagating, growing, or
overwintering plants shall be |
considered farm machinery and equipment under
this item |
(2).
Agricultural chemical tender tanks and dry boxes shall |
include units sold
separately from a motor vehicle required |
to be licensed and units sold mounted
on a motor vehicle |
required to be licensed, if the selling price of the tender
|
is separately stated.
|
Farm machinery and equipment shall include precision |
farming equipment
that is
installed or purchased to be |
installed on farm machinery and equipment
including, but |
not limited to, tractors, harvesters, sprayers, planters,
|
seeders, or spreaders.
Precision farming equipment |
includes, but is not limited to,
soil testing sensors, |
computers, monitors, software, global positioning
and |
mapping systems, and other such equipment.
|
Farm machinery and equipment also includes computers, |
sensors, software, and
related equipment used primarily in |
|
the
computer-assisted operation of production agriculture |
facilities, equipment,
and activities such as, but
not |
limited to,
the collection, monitoring, and correlation of
|
animal and crop data for the purpose of
formulating animal |
diets and agricultural chemicals. This item (2) is exempt
|
from the provisions of
Section 2-70.
|
(3) Until July 1, 2003, distillation machinery and |
equipment, sold as a
unit or kit,
assembled or installed by |
the retailer, certified by the user to be used
only for the |
production of ethyl alcohol that will be used for |
consumption
as motor fuel or as a component of motor fuel |
for the personal use of the
user, and not subject to sale |
or resale.
|
(4) Until July 1, 2003 and beginning again September 1, |
2004 through August 30, 2014, graphic arts machinery and |
equipment, including
repair and
replacement parts, both |
new and used, and including that manufactured on
special |
order or purchased for lease, certified by the purchaser to |
be used
primarily for graphic arts production.
Equipment |
includes chemicals or
chemicals acting as catalysts but |
only if
the chemicals or chemicals acting as catalysts |
effect a direct and immediate
change upon a
graphic arts |
product. Beginning on July 1, 2017, graphic arts machinery |
and equipment is included in the manufacturing and |
assembling machinery and equipment exemption under |
paragraph (14).
|
|
(5) A motor vehicle that is used for automobile |
renting, as defined in the Automobile Renting Occupation |
and Use Tax Act. This paragraph is exempt from
the |
provisions of Section 2-70.
|
(6) Personal property sold by a teacher-sponsored |
student organization
affiliated with an elementary or |
secondary school located in Illinois.
|
(7) Until July 1, 2003, proceeds of that portion of the |
selling price of
a passenger car the
sale of which is |
subject to the Replacement Vehicle Tax.
|
(8) Personal property sold to an Illinois county fair |
association for
use in conducting, operating, or promoting |
the county fair.
|
(9) Personal property sold to a not-for-profit arts
or |
cultural organization that establishes, by proof required |
by the Department
by
rule, that it has received an |
exemption under Section 501(c)(3) of the
Internal Revenue |
Code and that is organized and operated primarily for the
|
presentation
or support of arts or cultural programming, |
activities, or services. These
organizations include, but |
are not limited to, music and dramatic arts
organizations |
such as symphony orchestras and theatrical groups, arts and
|
cultural service organizations, local arts councils, |
visual arts organizations,
and media arts organizations.
|
On and after July 1, 2001 (the effective date of Public Act |
92-35), however, an entity otherwise eligible for this |
|
exemption shall not
make tax-free purchases unless it has |
an active identification number issued by
the Department.
|
(10) Personal property sold by a corporation, society, |
association,
foundation, institution, or organization, |
other than a limited liability
company, that is organized |
and operated as a not-for-profit service enterprise
for the |
benefit of persons 65 years of age or older if the personal |
property
was not purchased by the enterprise for the |
purpose of resale by the
enterprise.
|
(11) Personal property sold to a governmental body, to |
a corporation,
society, association, foundation, or |
institution organized and operated
exclusively for |
charitable, religious, or educational purposes, or to a
|
not-for-profit corporation, society, association, |
foundation, institution,
or organization that has no |
compensated officers or employees and that is
organized and |
operated primarily for the recreation of persons 55 years |
of
age or older. A limited liability company may qualify |
for the exemption under
this paragraph only if the limited |
liability company is organized and operated
exclusively |
for educational purposes. On and after July 1, 1987, |
however, no
entity otherwise eligible for this exemption |
shall make tax-free purchases
unless it has an active |
identification number issued by the Department.
|
(12) (Blank).
|
(12-5) On and after July 1, 2003 and through June 30, |
|
2004, motor vehicles of the second division
with a gross |
vehicle weight in excess of 8,000 pounds
that
are
subject |
to the commercial distribution fee imposed under Section |
3-815.1 of
the Illinois
Vehicle Code. Beginning on July 1, |
2004 and through June 30, 2005, the use in this State of |
motor vehicles of the second division: (i) with a gross |
vehicle weight rating in excess of 8,000 pounds; (ii) that |
are subject to the commercial distribution fee imposed |
under Section 3-815.1 of the Illinois Vehicle Code; and |
(iii) that are primarily used for commercial purposes. |
Through June 30, 2005, this
exemption applies to repair and |
replacement parts added
after the
initial purchase of such |
a motor vehicle if that motor vehicle is used in a
manner |
that
would qualify for the rolling stock exemption |
otherwise provided for in this
Act. For purposes of this |
paragraph, "used for commercial purposes" means the |
transportation of persons or property in furtherance of any |
commercial or industrial enterprise whether for-hire or |
not.
|
(13) Proceeds from sales to owners, lessors, or
|
shippers of
tangible personal property that is utilized by |
interstate carriers for
hire for use as rolling stock |
moving in interstate commerce
and equipment operated by a |
telecommunications provider, licensed as a
common carrier |
by the Federal Communications Commission, which is
|
permanently installed in or affixed to aircraft moving in |
|
interstate commerce.
|
(14) Machinery and equipment that will be used by the |
purchaser, or a
lessee of the purchaser, primarily in the |
process of manufacturing or
assembling tangible personal |
property for wholesale or retail sale or
lease, whether the |
sale or lease is made directly by the manufacturer or by
|
some other person, whether the materials used in the |
process are owned by
the manufacturer or some other person, |
or whether the sale or lease is made
apart from or as an |
incident to the seller's engaging in the service
occupation |
of producing machines, tools, dies, jigs, patterns, |
gauges, or
other similar items of no commercial value on |
special order for a particular
purchaser. The exemption |
provided by this paragraph (14) does not include machinery |
and equipment used in (i) the generation of electricity for |
wholesale or retail sale; (ii) the generation or treatment |
of natural or artificial gas for wholesale or retail sale |
that is delivered to customers through pipes, pipelines, or |
mains; or (iii) the treatment of water for wholesale or |
retail sale that is delivered to customers through pipes, |
pipelines, or mains. The provisions of Public Act 98-583 |
are declaratory of existing law as to the meaning and scope |
of this exemption. Beginning on July 1, 2017, the exemption |
provided by this paragraph (14) includes, but is not |
limited to, graphic arts machinery and equipment, as |
defined in paragraph (4) of this Section.
|
|
(15) Proceeds of mandatory service charges separately |
stated on
customers' bills for purchase and consumption of |
food and beverages, to the
extent that the proceeds of the |
service charge are in fact turned over as
tips or as a |
substitute for tips to the employees who participate |
directly
in preparing, serving, hosting or cleaning up the |
food or beverage function
with respect to which the service |
charge is imposed.
|
(16) Tangible personal property sold to a purchaser if |
the purchaser is exempt from use tax by operation of |
federal law. This paragraph is exempt from the provisions |
of Section 2-70.
|
(17) Tangible personal property sold to a common |
carrier by rail or
motor that
receives the physical |
possession of the property in Illinois and that
transports |
the property, or shares with another common carrier in the
|
transportation of the property, out of Illinois on a |
standard uniform bill
of lading showing the seller of the |
property as the shipper or consignor of
the property to a |
destination outside Illinois, for use outside Illinois.
|
(18) Legal tender, currency, medallions, or gold or |
silver coinage
issued by the State of Illinois, the |
government of the United States of
America, or the |
government of any foreign country, and bullion.
|
(19) Until July 1, 2003, oil field exploration, |
drilling, and production
equipment, including
(i) rigs and |
|
parts of rigs, rotary rigs, cable tool
rigs, and workover |
rigs, (ii) pipe and tubular goods, including casing and
|
drill strings, (iii) pumps and pump-jack units, (iv) |
storage tanks and flow
lines, (v) any individual |
replacement part for oil field exploration,
drilling, and |
production equipment, and (vi) machinery and equipment |
purchased
for lease; but
excluding motor vehicles required |
to be registered under the Illinois
Vehicle Code.
|
(20) Photoprocessing machinery and equipment, |
including repair and
replacement parts, both new and used, |
including that manufactured on
special order, certified by |
the purchaser to be used primarily for
photoprocessing, and |
including photoprocessing machinery and equipment
|
purchased for lease.
|
(21) Until July 1, 2023, coal and aggregate |
exploration, mining, off-highway hauling,
processing,
|
maintenance, and reclamation equipment, including
|
replacement parts and equipment, and including
equipment |
purchased for lease, but excluding motor vehicles required |
to be
registered under the Illinois Vehicle Code. The |
changes made to this Section by Public Act 97-767 apply on |
and after July 1, 2003, but no claim for credit or refund |
is allowed on or after August 16, 2013 (the effective date |
of Public Act 98-456)
for such taxes paid during the period |
beginning July 1, 2003 and ending on August 16, 2013 (the |
effective date of Public Act 98-456).
|
|
(22) Until June 30, 2013, fuel and petroleum products |
sold to or used by an air carrier,
certified by the carrier |
to be used for consumption, shipment, or storage
in the |
conduct of its business as an air common carrier, for a |
flight
destined for or returning from a location or |
locations
outside the United States without regard to |
previous or subsequent domestic
stopovers.
|
Beginning July 1, 2013, fuel and petroleum products |
sold to or used by an air carrier, certified by the carrier |
to be used for consumption, shipment, or storage in the |
conduct of its business as an air common carrier, for a |
flight that (i) is engaged in foreign trade or is engaged |
in trade between the United States and any of its |
possessions and (ii) transports at least one individual or |
package for hire from the city of origination to the city |
of final destination on the same aircraft, without regard |
to a change in the flight number of that aircraft. |
(23) A transaction in which the purchase order is |
received by a florist
who is located outside Illinois, but |
who has a florist located in Illinois
deliver the property |
to the purchaser or the purchaser's donee in Illinois.
|
(24) Fuel consumed or used in the operation of ships, |
barges, or vessels
that are used primarily in or for the |
transportation of property or the
conveyance of persons for |
hire on rivers bordering on this State if the
fuel is |
delivered by the seller to the purchaser's barge, ship, or |
|
vessel
while it is afloat upon that bordering river.
|
(25) Except as provided in item (25-5) of this Section, |
a
motor vehicle sold in this State to a nonresident even |
though the
motor vehicle is delivered to the nonresident in |
this State, if the motor
vehicle is not to be titled in |
this State, and if a drive-away permit
is issued to the |
motor vehicle as provided in Section 3-603 of the Illinois
|
Vehicle Code or if the nonresident purchaser has vehicle |
registration
plates to transfer to the motor vehicle upon |
returning to his or her home
state. The issuance of the |
drive-away permit or having
the
out-of-state registration |
plates to be transferred is prima facie evidence
that the |
motor vehicle will not be titled in this State.
|
(25-5) The exemption under item (25) does not apply if |
the state in which the motor vehicle will be titled does |
not allow a reciprocal exemption for a motor vehicle sold |
and delivered in that state to an Illinois resident but |
titled in Illinois. The tax collected under this Act on the |
sale of a motor vehicle in this State to a resident of |
another state that does not allow a reciprocal exemption |
shall be imposed at a rate equal to the state's rate of tax |
on taxable property in the state in which the purchaser is |
a resident, except that the tax shall not exceed the tax |
that would otherwise be imposed under this Act. At the time |
of the sale, the purchaser shall execute a statement, |
signed under penalty of perjury, of his or her intent to |
|
title the vehicle in the state in which the purchaser is a |
resident within 30 days after the sale and of the fact of |
the payment to the State of Illinois of tax in an amount |
equivalent to the state's rate of tax on taxable property |
in his or her state of residence and shall submit the |
statement to the appropriate tax collection agency in his |
or her state of residence. In addition, the retailer must |
retain a signed copy of the statement in his or her |
records. Nothing in this item shall be construed to require |
the removal of the vehicle from this state following the |
filing of an intent to title the vehicle in the purchaser's |
state of residence if the purchaser titles the vehicle in |
his or her state of residence within 30 days after the date |
of sale. The tax collected under this Act in accordance |
with this item (25-5) shall be proportionately distributed |
as if the tax were collected at the 6.25% general rate |
imposed under this Act.
|
(25-7) Beginning on July 1, 2007, no tax is imposed |
under this Act on the sale of an aircraft, as defined in |
Section 3 of the Illinois Aeronautics Act, if all of the |
following conditions are met: |
(1) the aircraft leaves this State within 15 days |
after the later of either the issuance of the final |
billing for the sale of the aircraft, or the authorized |
approval for return to service, completion of the |
maintenance record entry, and completion of the test |
|
flight and ground test for inspection, as required by |
14 C.F.R. 91.407; |
(2) the aircraft is not based or registered in this |
State after the sale of the aircraft; and |
(3) the seller retains in his or her books and |
records and provides to the Department a signed and |
dated certification from the purchaser, on a form |
prescribed by the Department, certifying that the |
requirements of this item (25-7) are met. The |
certificate must also include the name and address of |
the purchaser, the address of the location where the |
aircraft is to be titled or registered, the address of |
the primary physical location of the aircraft, and |
other information that the Department may reasonably |
require. |
For purposes of this item (25-7): |
"Based in this State" means hangared, stored, or |
otherwise used, excluding post-sale customizations as |
defined in this Section, for 10 or more days in each |
12-month period immediately following the date of the sale |
of the aircraft. |
"Registered in this State" means an aircraft |
registered with the Department of Transportation, |
Aeronautics Division, or titled or registered with the |
Federal Aviation Administration to an address located in |
this State. |
|
This paragraph (25-7) is exempt from the provisions
of
|
Section 2-70.
|
(26) Semen used for artificial insemination of |
livestock for direct
agricultural production.
|
(27) Horses, or interests in horses, registered with |
and meeting the
requirements of any of the
Arabian Horse |
Club Registry of America, Appaloosa Horse Club, American |
Quarter
Horse Association, United States
Trotting |
Association, or Jockey Club, as appropriate, used for
|
purposes of breeding or racing for prizes. This item (27) |
is exempt from the provisions of Section 2-70, and the |
exemption provided for under this item (27) applies for all |
periods beginning May 30, 1995, but no claim for credit or |
refund is allowed on or after January 1, 2008 (the |
effective date of Public Act 95-88)
for such taxes paid |
during the period beginning May 30, 2000 and ending on |
January 1, 2008 (the effective date of Public Act 95-88).
|
(28) Computers and communications equipment utilized |
for any
hospital
purpose
and equipment used in the |
diagnosis,
analysis, or treatment of hospital patients |
sold to a lessor who leases the
equipment, under a lease of |
one year or longer executed or in effect at the
time of the |
purchase, to a
hospital
that has been issued an active tax |
exemption identification number by the
Department under |
Section 1g of this Act.
|
(29) Personal property sold to a lessor who leases the
|
|
property, under a
lease of one year or longer executed or |
in effect at the time of the purchase,
to a governmental |
body
that has been issued an active tax exemption |
identification number by the
Department under Section 1g of |
this Act.
|
(30) Beginning with taxable years ending on or after |
December
31, 1995
and
ending with taxable years ending on |
or before December 31, 2004,
personal property that is
|
donated for disaster relief to be used in a State or |
federally declared
disaster area in Illinois or bordering |
Illinois by a manufacturer or retailer
that is registered |
in this State to a corporation, society, association,
|
foundation, or institution that has been issued a sales tax |
exemption
identification number by the Department that |
assists victims of the disaster
who reside within the |
declared disaster area.
|
(31) Beginning with taxable years ending on or after |
December
31, 1995 and
ending with taxable years ending on |
or before December 31, 2004, personal
property that is used |
in the performance of infrastructure repairs in this
State, |
including but not limited to municipal roads and streets, |
access roads,
bridges, sidewalks, waste disposal systems, |
water and sewer line extensions,
water distribution and |
purification facilities, storm water drainage and
|
retention facilities, and sewage treatment facilities, |
resulting from a State
or federally declared disaster in |
|
Illinois or bordering Illinois when such
repairs are |
initiated on facilities located in the declared disaster |
area
within 6 months after the disaster.
|
(32) Beginning July 1, 1999, game or game birds sold at |
a "game breeding
and
hunting preserve area" as that term is |
used
in the
Wildlife Code. This paragraph is exempt from |
the provisions
of
Section 2-70.
|
(33) A motor vehicle, as that term is defined in |
Section 1-146
of the
Illinois Vehicle Code, that is donated |
to a corporation, limited liability
company, society, |
association, foundation, or institution that is determined |
by
the Department to be organized and operated exclusively |
for educational
purposes. For purposes of this exemption, |
"a corporation, limited liability
company, society, |
association, foundation, or institution organized and
|
operated
exclusively for educational purposes" means all |
tax-supported public schools,
private schools that offer |
systematic instruction in useful branches of
learning by |
methods common to public schools and that compare favorably |
in
their scope and intensity with the course of study |
presented in tax-supported
schools, and vocational or |
technical schools or institutes organized and
operated |
exclusively to provide a course of study of not less than 6 |
weeks
duration and designed to prepare individuals to |
follow a trade or to pursue a
manual, technical, |
mechanical, industrial, business, or commercial
|
|
occupation.
|
(34) Beginning January 1, 2000, personal property, |
including food, purchased
through fundraising events for |
the benefit of a public or private elementary or
secondary |
school, a group of those schools, or one or more school |
districts if
the events are sponsored by an entity |
recognized by the school district that
consists primarily |
of volunteers and includes parents and teachers of the
|
school children. This paragraph does not apply to |
fundraising events (i) for
the benefit of private home |
instruction or (ii) for which the fundraising
entity |
purchases the personal property sold at the events from |
another
individual or entity that sold the property for the |
purpose of resale by the
fundraising entity and that |
profits from the sale to the fundraising entity.
This |
paragraph is exempt from the provisions of Section 2-70.
|
(35) Beginning January 1, 2000 and through December 31, |
2001, new or used
automatic vending machines that prepare |
and serve hot food and beverages,
including coffee, soup, |
and other items, and replacement parts for these
machines. |
Beginning January 1, 2002 and through June 30, 2003, |
machines
and parts for machines used in
commercial, |
coin-operated amusement and vending business if a use or |
occupation
tax is paid on the gross receipts derived from |
the use of the commercial,
coin-operated amusement and |
vending machines. This paragraph is exempt from
the |
|
provisions of Section 2-70.
|
(35-5) Beginning August 23, 2001 and through June 30, |
2016, food for human consumption that is to be consumed off
|
the premises where it is sold (other than alcoholic |
beverages, soft drinks,
and food that has been prepared for |
immediate consumption) and prescription
and |
nonprescription medicines, drugs, medical appliances, and |
insulin, urine
testing materials, syringes, and needles |
used by diabetics, for human use, when
purchased for use by |
a person receiving medical assistance under Article V of
|
the Illinois Public Aid Code who resides in a licensed |
long-term care facility,
as defined in the Nursing Home |
Care Act, or a licensed facility as defined in the ID/DD |
Community Care Act, the MC/DD Act, or the Specialized |
Mental Health Rehabilitation Act of 2013.
|
(36) Beginning August 2, 2001, computers and |
communications equipment
utilized for any hospital purpose |
and equipment used in the diagnosis,
analysis, or treatment |
of hospital patients sold to a lessor who leases the
|
equipment, under a lease of one year or longer executed or |
in effect at the
time of the purchase, to a hospital that |
has been issued an active tax
exemption identification |
number by the Department under Section 1g of this Act.
This |
paragraph is exempt from the provisions of Section 2-70.
|
(37) Beginning August 2, 2001, personal property sold |
to a lessor who
leases the property, under a lease of one |
|
year or longer executed or in effect
at the time of the |
purchase, to a governmental body that has been issued an
|
active tax exemption identification number by the |
Department under Section 1g
of this Act. This paragraph is |
exempt from the provisions of Section 2-70.
|
(38) Beginning on January 1, 2002 and through June 30, |
2016, tangible personal property purchased
from an |
Illinois retailer by a taxpayer engaged in centralized |
purchasing
activities in Illinois who will, upon receipt of |
the property in Illinois,
temporarily store the property in |
Illinois (i) for the purpose of subsequently
transporting |
it outside this State for use or consumption thereafter |
solely
outside this State or (ii) for the purpose of being |
processed, fabricated, or
manufactured into, attached to, |
or incorporated into other tangible personal
property to be |
transported outside this State and thereafter used or |
consumed
solely outside this State. The Director of Revenue |
shall, pursuant to rules
adopted in accordance with the |
Illinois Administrative Procedure Act, issue a
permit to |
any taxpayer in good standing with the Department who is |
eligible for
the exemption under this paragraph (38). The |
permit issued under
this paragraph (38) shall authorize the |
holder, to the extent and
in the manner specified in the |
rules adopted under this Act, to purchase
tangible personal |
property from a retailer exempt from the taxes imposed by
|
this Act. Taxpayers shall maintain all necessary books and |
|
records to
substantiate the use and consumption of all such |
tangible personal property
outside of the State of |
Illinois.
|
(39) Beginning January 1, 2008, tangible personal |
property used in the construction or maintenance of a |
community water supply, as defined under Section 3.145 of |
the Environmental Protection Act, that is operated by a |
not-for-profit corporation that holds a valid water supply |
permit issued under Title IV of the Environmental |
Protection Act. This paragraph is exempt from the |
provisions of Section 2-70.
|
(40) Beginning January 1, 2010, materials, parts, |
equipment, components, and furnishings incorporated into |
or upon an aircraft as part of the modification, |
refurbishment, completion, replacement, repair, or |
maintenance of the aircraft. This exemption includes |
consumable supplies used in the modification, |
refurbishment, completion, replacement, repair, and |
maintenance of aircraft, but excludes any materials, |
parts, equipment, components, and consumable supplies used |
in the modification, replacement, repair, and maintenance |
of aircraft engines or power plants, whether such engines |
or power plants are installed or uninstalled upon any such |
aircraft. "Consumable supplies" include, but are not |
limited to, adhesive, tape, sandpaper, general purpose |
lubricants, cleaning solution, latex gloves, and |
|
protective films. This exemption applies only to the sale |
of qualifying tangible personal property to persons who |
modify, refurbish, complete, replace, or maintain an |
aircraft and who (i) hold an Air Agency Certificate and are |
empowered to operate an approved repair station by the |
Federal Aviation Administration, (ii) have a Class IV |
Rating, and (iii) conduct operations in accordance with |
Part 145 of the Federal Aviation Regulations. The exemption |
does not include aircraft operated by a commercial air |
carrier providing scheduled passenger air service pursuant |
to authority issued under Part 121 or Part 129 of the |
Federal Aviation Regulations. The changes made to this |
paragraph (40) by Public Act 98-534 are declarative of |
existing law. |
(41) Tangible personal property sold to a |
public-facilities corporation, as described in Section |
11-65-10 of the Illinois Municipal Code, for purposes of |
constructing or furnishing a municipal convention hall, |
but only if the legal title to the municipal convention |
hall is transferred to the municipality without any further |
consideration by or on behalf of the municipality at the |
time of the completion of the municipal convention hall or |
upon the retirement or redemption of any bonds or other |
debt instruments issued by the public-facilities |
corporation in connection with the development of the |
municipal convention hall. This exemption includes |
|
existing public-facilities corporations as provided in |
Section 11-65-25 of the Illinois Municipal Code. This |
paragraph is exempt from the provisions of Section 2-70. |
(42) Beginning January 1, 2017, menstrual pads, |
tampons, and menstrual cups. |
(43) Merchandise that is subject to the Rental Purchase |
Agreement Occupation and Use Tax. The purchaser must |
certify that the item is purchased to be rented subject to |
a rental purchase agreement, as defined in the Rental |
Purchase Agreement Act, and provide proof of registration |
under the Rental Purchase Agreement Occupation and Use Tax |
Act. This paragraph is exempt from the provisions of |
Section 2-70. |
(Source: P.A. 99-180, eff. 7-29-15; 99-855, eff. 8-19-16; |
100-22, eff. 7-6-17; 100-321, eff. 8-24-17; 100-437, eff. |
1-1-18; 100-594, eff. 6-29-18; 100-863, eff. 8-14-18; |
100-1171, eff. 1-4-19; revised 1-8-19.)
|
Section 305. The Property Tax Code is amended by changing |
Sections 10-745, 21-245, and 21-385 as follows:
|
(35 ILCS 200/10-745) |
Sec. 10-745. Real estate taxes. Notwithstanding the
|
provisions of Section 9-175 of this Code, the owner of the
|
commercial solar energy system shall be liable for the real
|
estate taxes for the land and real property improvements of a
|
|
ground installed commercial solar energy system.
|
Notwithstanding the foregoing forgoing , the owner of the land |
upon which a
commercial solar energy system is installed may |
pay any unpaid
tax of the commercial solar energy system parcel |
prior to the
initiation of any tax sale proceedings.
|
(Source: P.A. 100-781, eff. 8-10-18; revised 10-3-18.)
|
(35 ILCS 200/21-245)
|
Sec. 21-245. Automation fee. In all counties, each person |
purchasing any property at a sale under this Code , shall pay to |
the county collector, prior to the issuance of any tax |
certificate, an automation fee set by the county collector of |
not more than $10 for each item purchased. A like sum shall be |
paid for each year that all or a portion of the subsequent |
taxes are paid by a tax purchaser and posted to the tax |
judgment, sale, redemption and forfeiture record where the |
underlying certificate is recorded. In counties with less than |
3,000,000
inhabitants:
|
(a) The fee shall be paid at the time of the purchase |
if the record keeping
system used for processing the |
delinquent property tax sales is automated or
has been |
approved for automation by the county board. The fee shall |
be
collected in the same manner as other fees or costs.
|
(b) Fees collected under this Section shall be retained |
by the county
treasurer in a fund designated as the Tax |
Sale Automation Fund. The fund shall
be audited by the |
|
county auditor. The county board, with the approval of the
|
county treasurer, shall make expenditures from
the fund (1) |
to pay any costs related to the automation of property tax
|
collections
and delinquent property tax sales, including |
the cost of hardware, software,
research and development, |
and personnel
and (2) to defray the cost of providing |
electronic access to property tax
collection
records and |
delinquent tax sale records.
|
(Source: P.A. 100-1070, eff. 1-1-19; revised 10-3-18.)
|
(35 ILCS 200/21-385)
|
Sec. 21-385. Extension of period of redemption. The
|
purchaser or his or her assignee of property
sold for |
nonpayment of general taxes or special assessments may extend
|
the period of redemption at any time before the expiration of |
the
original period of redemption, or thereafter prior to the |
expiration of any
extended period of redemption, for a period |
which will expire not later than 3
years from the date of sale, |
by filing with the county clerk of
the county in which the |
property is located a written notice to that
effect describing |
the property, stating the date of the sale and
specifying the |
extended period of redemption. Upon receiving the notice, the |
county clerk shall stamp the date of receipt upon the notice. |
If the notice is submitted as an electronic record, the county |
clerk shall acknowledge receipt of the record and shall provide |
confirmation in the same manner to the certificate holder. The |
|
confirmation from the county clerk shall include the date of |
receipt and shall serve as proof that the notice was filed with |
the county clerk. The county clerk shall not be required to |
extend the period of redemption unless the purchaser or his or |
her assignee obtains this acknowledgement of delivery. If prior |
to the
expiration of the period of redemption or extended |
period of redemption
a petition for tax deed has been filed |
under Section
22-30, upon application of the petitioner, the |
court shall allow the
purchaser or his or her assignee to |
extend the period of redemption after
expiration of the |
original period or any extended period of redemption,
provided |
that any extension allowed will expire not later than 3 years |
from the
date of sale, unless the certificate has been assigned |
to the county collector by order of the court which ordered the |
property sold, in which case the period of redemption shall be |
extended for such period as may be designated by the holder of |
the certificate, such period not to exceed 36 months from the |
date of the assignment to the collector. If the period of |
redemption is extended, the purchaser or his or
her assignee |
must give the notices provided for in Section 22-10 at the
|
specified times prior to the expiration of the extended period |
of redemption by
causing a sheriff (or if he or she is |
disqualified, a coroner) of the county in
which the property, |
or any part thereof, is located to serve the notices as
|
provided in Sections 22-15 and 22-20.
The notices may also be |
served as provided in Sections 22-15 and 22-20 by a
special |
|
process server appointed by the court under Section 22-15.
|
(Source: P.A. 100-890, eff. 1-1-19; 100-975, eff. 8-19-18; |
revised 10-2-18.)
|
Section 310. The Illinois Pension Code is amended by |
changing Sections 1-162, 14-152.1, 15-107, 15-155, 15-198, |
16-158, and 16-203 as follows:
|
(40 ILCS 5/1-162) |
Sec. 1-162. Optional benefits for certain Tier 2 members of |
pension funds under Articles 8, 9, 10, 11, 12, and 17. |
(a) As used in this Section: |
"Affected pension fund" means a pension fund established |
under Article 8, 9, 10, 11, 12, or 17 that the governing body |
of the unit of local government has designated as an affected |
pension fund by adoption of a resolution or ordinance. |
"Resolution or ordinance date" means the date on which the |
governing body of the unit of local government designates a |
pension fund under Article 8, 9, 10, 11, 12, or 17 as an |
affected pension fund by adoption of a resolution or ordinance |
or July 1, 2018, whichever is later. |
(b) Notwithstanding any other provision of this Code to the |
contrary, the provisions of this Section apply to a person who |
first becomes a member or a participant in an affected pension |
fund on or after 6 months after the resolution or ordinance |
date and who does not make the election under subsection (c). |
|
(c) In lieu of the benefits provided under this Section, a |
member or participant may irrevocably elect the benefits under |
Section 1-160 and the benefits otherwise applicable to that |
member or participant. The election must be made within 30 days |
after becoming a member or participant. Each affected pension |
fund shall establish procedures for making this election. |
(d) "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 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 an affected |
pension fund on or after 6 months after the ordinance or |
resolution date, in this Code, "final average salary" shall be |
substituted for the following: |
(1) 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". |
(2) In Article 17, "average salary". |
(e) Beginning 6 months after the resolution or ordinance |
date, 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 at any time exceed the federal Social |
Security Wage Base then in effect. |
(f) A member or participant is entitled to a retirement
|
annuity upon written application if he or she has attained the |
normal retirement age determined by the Social Security |
Administration for that member or participant's year of birth, |
but no earlier than 67 years of age, and has at least 10 years |
of service credit and is otherwise eligible under the |
requirements of the applicable Article. |
(g) The amount of the retirement annuity to which a member |
or participant is entitled shall be computed by multiplying |
1.25% for each year of service credit by his or her final |
average salary. |
(h) Any retirement annuity or supplemental annuity shall be |
subject to annual increases on the first anniversary of the |
annuity start date. Each annual increase shall be one-half the |
annual unadjusted percentage increase (but not less than zero) |
in the consumer price index-w for the 12 months ending with the |
September preceding each November 1 of the originally granted |
retirement annuity. If the annual unadjusted percentage change |
in the consumer price index-w 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. |
For the purposes of this Section, "consumer price index-w" |
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 Urban Wage |
Earners and Clerical Workers, 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. |
(i) 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 6 months after the resolution or ordinance date 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 6 months after the resolution or ordinance date, |
eligibility for a survivor's or widow's annuity shall be |
determined by the applicable Article of this Code. The 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. |
(j) In lieu of any other employee contributions, except for |
the contribution to the defined contribution plan under |
subsection (k) of this Section, each employee shall contribute |
6.2% of his or her or salary to the affected pension fund. |
|
However, the employee contribution under this subsection shall |
not exceed the amount of the normal cost of the benefits under |
this Section (except for the defined contribution plan under |
subsection (k) of this Section), expressed as a percentage of |
payroll and determined on or before November 1 of each year by |
the board of trustees of the affected pension fund. If the |
board of trustees of the affected pension fund determines that |
the 6.2% employee contribution rate exceeds the normal cost of |
the benefits under this Section (except for the defined |
contribution plan under subsection (k) of this Section), then |
on or before December 1 of that year, the board of trustees |
shall certify the amount of the normal cost of the benefits |
under this Section (except for the defined contribution plan |
under subsection (k) of this Section), expressed as a |
percentage of payroll, to the State Actuary and the Commission |
on Government Forecasting and Accountability, and the employee |
contribution under this subsection shall be reduced to that |
amount beginning January 1 of the following year. Thereafter, |
if the normal cost of the benefits under this Section (except |
for the defined contribution plan under subsection (k) of this |
Section), expressed as a percentage of payroll and determined |
on or before November 1 of each year by the board of trustees |
of the affected pension fund, exceeds 6.2% of salary, then on |
or before December 1 of that year, the board of trustees shall |
certify the normal cost to the State Actuary and the Commission |
on Government Forecasting and Accountability, and the employee |
|
contributions shall revert back to 6.2% of salary beginning |
January 1 of the following year. |
(k) No later than 5 months after the resolution or |
ordinance date, an affected pension fund shall prepare and |
implement a defined contribution plan for members or |
participants who are subject to this Section. The defined |
contribution plan developed under this subsection shall be a |
plan that aggregates employer and employee contributions in |
individual participant accounts which, after meeting any other |
requirements, are used for payouts after retirement in |
accordance with this subsection and any other applicable laws. |
(1) Each member or participant shall contribute a |
minimum of 4% of his or her salary to the defined |
contribution plan. |
(2) For each participant in the defined contribution |
plan who has been employed with the same employer for at |
least one year, employer contributions shall be paid into |
that participant's accounts at a rate expressed as a |
percentage of salary. This rate may be set for individual |
employees, but shall be no higher than 6% of salary and |
shall be no lower than 2% of salary. |
(3) Employer contributions shall vest when those |
contributions are paid into a member's or participant's |
account. |
(4) The defined contribution plan shall provide a |
variety of options for investments. These options shall |
|
include investments handled by the Illinois State Board of |
Investment as well as private sector investment options. |
(5) The defined contribution plan shall provide a |
variety of options for payouts to retirees and their |
survivors. |
(6) To the extent authorized under federal law and as |
authorized by the affected pension fund, the defined |
contribution plan shall allow former participants in the |
plan to transfer or roll over employee and employer |
contributions, and the earnings thereon, into other |
qualified retirement plans. |
(7) Each affected pension fund shall reduce the |
employee contributions credited to the member's defined |
contribution plan account by an amount determined by that |
affected pension fund to cover the cost of offering the |
benefits under this subsection and any applicable |
administrative fees. |
(8) No person shall begin participating in the defined |
contribution plan until it has attained qualified plan |
status and received all necessary approvals from the U.S. |
Internal Revenue Service. |
(l) 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. 100-23, eff. 7-6-17; revised 9-27-18.)
|
|
(40 ILCS 5/14-152.1) |
Sec. 14-152.1. Application and expiration of new benefit |
increases. |
(a) As used in this Section, "new benefit increase" means |
an increase in the amount of any benefit provided under this |
Article, or an expansion of the conditions of eligibility for |
any benefit under this Article, that results from an amendment |
to this Code that takes effect after June 1, 2005 (the |
effective date of Public Act 94-4). "New benefit increase", |
however, does not include any benefit increase resulting from |
the changes made to Article 1 or this Article by Public Act |
96-37, Public Act 100-23, Public Act 100-587, or Public Act |
100-611 or this amendatory Act of the 100th General Assembly .
|
(b) Notwithstanding any other provision of this Code or any |
subsequent amendment to this Code, every new benefit increase |
is subject to this Section and shall be deemed to be granted |
only in conformance with and contingent upon compliance with |
the provisions of this Section.
|
(c) The Public Act enacting a new benefit increase must |
identify and provide for payment to the System of additional |
funding at least sufficient to fund the resulting annual |
increase in cost to the System as it accrues. |
Every new benefit increase is contingent upon the General |
Assembly providing the additional funding required under this |
subsection. The Commission on Government Forecasting and |
Accountability shall analyze whether adequate additional |
|
funding has been provided for the new benefit increase and |
shall report its analysis to the Public Pension Division of the |
Department of Insurance. A new benefit increase created by a |
Public Act that does not include the additional funding |
required under this subsection is null and void. If the Public |
Pension Division determines that the additional funding |
provided for a new benefit increase under this subsection is or |
has become inadequate, it may so certify to the Governor and |
the State Comptroller and, in the absence of corrective action |
by the General Assembly, the new benefit increase shall expire |
at the end of the fiscal year in which the certification is |
made.
|
(d) Every new benefit increase shall expire 5 years after |
its effective date or on such earlier date as may be specified |
in the language enacting the new benefit increase or provided |
under subsection (c). This does not prevent the General |
Assembly from extending or re-creating a new benefit increase |
by law. |
(e) Except as otherwise provided in the language creating |
the new benefit increase, a new benefit increase that expires |
under this Section continues to apply to persons who applied |
and qualified for the affected benefit while the new benefit |
increase was in effect and to the affected beneficiaries and |
alternate payees of such persons, but does not apply to any |
other person, including without limitation a person who |
continues in service after the expiration date and did not |
|
apply and qualify for the affected benefit while the new |
benefit increase was in effect.
|
(Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
100-611, eff. 7-20-18; revised 7-25-18.)
|
(40 ILCS 5/15-107) (from Ch. 108 1/2, par. 15-107)
|
Sec. 15-107. Employee.
|
(a) "Employee" means any member of the educational, |
administrative,
secretarial, clerical, mechanical, labor or |
other staff of an employer
whose employment is permanent and |
continuous or who is employed in a
position in which services |
are expected to be rendered on a continuous
basis for at least |
4 months or one academic term, whichever is less, who
(A) |
receives payment for personal services on a warrant issued |
pursuant to
a payroll voucher certified by an employer and |
drawn by the State
Comptroller upon the State Treasurer or by |
an employer upon trust, federal
or other funds, or (B) is on a |
leave of absence without pay. Employment
which is irregular, |
intermittent or temporary shall not be considered
continuous |
for purposes of this paragraph.
|
However, a person is not an "employee" if he or she:
|
(1) is a student enrolled in and regularly attending |
classes in a
college or university which is an employer, |
and is employed on a temporary
basis at less than full |
time;
|
(2) is currently receiving a retirement annuity or a |
|
disability
retirement annuity under Section 15-153.2 from |
this System;
|
(3) is on a military leave of absence;
|
(4) is eligible to participate in the Federal Civil |
Service Retirement
System and is currently making |
contributions to that system based upon
earnings paid by an |
employer;
|
(5) is on leave of absence without pay for more than 60 |
days
immediately following termination of disability |
benefits under this
Article;
|
(6) is hired after June 30, 1979 as a public service |
employment program
participant under the Federal |
Comprehensive Employment and Training Act
and receives |
earnings in whole or in part from funds provided under that
|
Act; or
|
(7) is employed on or after July 1, 1991 to perform |
services that
are excluded by subdivision (a)(7)(f) or |
(a)(19) of Section 210 of the
federal Social Security Act |
from the definition of employment given in that
Section (42 |
U.S.C. 410).
|
(b) Any employer may, by filing a written notice with the |
board, exclude
from the definition of "employee" all persons |
employed pursuant to a federally
funded contract entered into |
after July 1, 1982 with a federal military
department in a |
program providing training in military courses to federal
|
military personnel on a military site owned by the United |
|
States Government,
if this exclusion is not prohibited by the |
federally funded contract or
federal laws or rules governing |
the administration of the contract.
|
(c) Any person appointed by the Governor under the Civil |
Administrative
Code of Illinois the State is an employee, if he |
or she is a participant in this
system on the effective date of |
the appointment.
|
(d) A participant on lay-off status under civil service |
rules is
considered an employee for not more than 120 days from |
the date of the lay-off.
|
(e) A participant is considered an employee during (1) the |
first 60 days
of disability leave, (2) the period, not to |
exceed one year, in which his
or her eligibility for disability |
benefits is being considered by the board
or reviewed by the |
courts, and (3) the period he or she receives disability
|
benefits under the provisions of Section 15-152, workers' |
compensation or
occupational disease benefits, or disability |
income under an insurance
contract financed wholly or partially |
by the employer.
|
(f) Absences without pay, other than formal leaves of |
absence, of less
than 30 calendar days, are not considered as |
an interruption of a person's
status as an employee. If such |
absences during any period of 12 months
exceed 30 work days, |
the employee status of the person is considered as
interrupted |
as of the 31st work day.
|
(g) A staff member whose employment contract requires |
|
services during
an academic term is to be considered an |
employee during the summer and
other vacation periods, unless |
he or she declines an employment contract
for the succeeding |
academic term or his or her employment status is
otherwise |
terminated, and he or she receives no earnings during these |
periods.
|
(h) An individual who was a participating employee employed |
in the fire
department of the University of Illinois's |
Champaign-Urbana campus immediately
prior to the elimination |
of that fire department and who immediately after the
|
elimination of that fire department became employed by the fire |
department of
the City of Urbana or the City of Champaign shall |
continue to be considered as
an employee for purposes of this |
Article for so long as the individual remains
employed as a |
firefighter by the City of Urbana or the City of Champaign. The
|
individual shall cease to be considered an employee under this |
subsection (h)
upon the first termination of the individual's |
employment as a firefighter by
the City of Urbana or the City |
of Champaign.
|
(i) An individual who is employed on a full-time basis as |
an officer
or employee of a statewide teacher organization that |
serves System
participants or an officer of a national teacher |
organization that serves
System participants may participate |
in the System and shall be deemed an
employee, provided that |
(1) the individual has previously earned
creditable service |
under this Article, (2) the individual files with the
System an |
|
irrevocable election to become a participant before January 5, |
2012 ( the effective date of Public Act 97-651) this amendatory |
Act of the 97th General Assembly , (3) the
individual does not |
receive credit for that employment under any other Article
of |
this Code, and (4) the individual first became a full-time |
employee of the teacher organization and becomes a participant |
before January 5, 2012 ( the effective date of Public Act |
97-651) this amendatory Act of the 97th General Assembly . An |
employee under this subsection (i) is responsible for paying
to |
the System both (A) employee contributions based on the actual |
compensation
received for service with the teacher |
organization and (B) employer
contributions equal to the normal |
costs (as defined in Section 15-155)
resulting from that |
service; all or any part of these contributions may be
paid on |
the employee's behalf or picked up for tax purposes (if |
authorized
under federal law) by the teacher organization.
|
A person who is an employee as defined in this subsection |
(i) may establish
service credit for similar employment prior |
to becoming an employee under this
subsection by paying to the |
System for that employment the contributions
specified in this |
subsection, plus interest at the effective rate from the
date |
of service to the date of payment. However, credit shall not be |
granted
under this subsection for any such prior employment for |
which the applicant
received credit under any other provision |
of this Code, or during which
the applicant was on a leave of |
absence under Section 15-113.2.
|
|
(j) A person employed by the State Board of Higher |
Education in a position with the Illinois Century Network as of |
June 30, 2004 shall be considered to be an employee for so long |
as he or she remains continuously employed after that date by |
the Department of Central Management Services in a position |
with the Illinois Century Network, the Bureau of Communication |
and Computer Services, or, if applicable, any successor bureau
|
and meets the requirements of subsection (a).
|
(k) The Board shall promulgate rules with respect to |
determining whether any person is an employee within the |
meaning of this Section. In the case of doubt as to whether any |
person is an employee within the meaning of this
Section or any |
rule adopted by the Board, the decision of the Board shall be
|
final. |
(Source: P.A. 99-830, eff. 1-1-17; 99-897, eff. 1-1-17; revised |
9-27-18.)
|
(40 ILCS 5/15-155) (from Ch. 108 1/2, par. 15-155)
|
Sec. 15-155. Employer contributions.
|
(a) The State of Illinois shall make contributions by |
appropriations of
amounts which, together with the other |
employer contributions from trust,
federal, and other funds, |
employee contributions, income from investments,
and other |
income of this System, will be sufficient to meet the cost of
|
maintaining and administering the System on a 90% funded basis |
in accordance
with actuarial recommendations.
|
|
The Board shall determine the amount of State contributions |
required for
each fiscal year on the basis of the actuarial |
tables and other assumptions
adopted by the Board and the |
recommendations of the actuary, using the formula
in subsection |
(a-1).
|
(a-1) For State fiscal years 2012 through 2045, the minimum |
contribution
to the System to be made by the State for each |
fiscal year shall be an amount
determined by the System to be |
sufficient to bring the total assets of the
System up to 90% of |
the total actuarial liabilities of the System by the end of
|
State fiscal year 2045. In making these determinations, the |
required State
contribution shall be calculated each year as a |
level percentage of payroll
over the years remaining to and |
including fiscal year 2045 and shall be
determined under the |
projected unit credit actuarial cost method.
|
For each of State fiscal years 2018, 2019, and 2020, the |
State shall make an additional contribution to the System equal |
to 2% of the total payroll of each employee who is deemed to |
have elected the benefits under Section 1-161 or who has made |
the election under subsection (c) of Section 1-161. |
A change in an actuarial or investment assumption that |
increases or
decreases the required State contribution and |
first
applies in State fiscal year 2018 or thereafter shall be
|
implemented in equal annual amounts over a 5-year period
|
beginning in the State fiscal year in which the actuarial
|
change first applies to the required State contribution. |
|
A change in an actuarial or investment assumption that |
increases or
decreases the required State contribution and |
first
applied to the State contribution in fiscal year 2014, |
2015, 2016, or 2017 shall be
implemented: |
(i) as already applied in State fiscal years before |
2018; and |
(ii) in the portion of the 5-year period beginning in |
the State fiscal year in which the actuarial
change first |
applied that occurs in State fiscal year 2018 or |
thereafter, by calculating the change in equal annual |
amounts over that 5-year period and then implementing it at |
the resulting annual rate in each of the remaining fiscal |
years in that 5-year period. |
For State fiscal years 1996 through 2005, the State |
contribution to
the System, as a percentage of the applicable |
employee payroll, shall be
increased in equal annual increments |
so that by State fiscal year 2011, the
State is contributing at |
the rate required under this Section.
|
Notwithstanding any other provision of this Article, the |
total required State
contribution for State fiscal year 2006 is |
$166,641,900.
|
Notwithstanding any other provision of this Article, the |
total required State
contribution for State fiscal year 2007 is |
$252,064,100.
|
For each of State fiscal years 2008 through 2009, the State |
contribution to
the System, as a percentage of the applicable |
|
employee payroll, shall be
increased in equal annual increments |
from the required State contribution for State fiscal year |
2007, so that by State fiscal year 2011, the
State is |
contributing at the rate otherwise required under this Section.
|
Notwithstanding any other provision of this Article, the |
total required State contribution for State fiscal year 2010 is |
$702,514,000 and shall be made from the State Pensions Fund and |
proceeds of bonds sold in fiscal year 2010 pursuant to Section |
7.2 of the General Obligation Bond Act, less (i) the pro rata |
share of bond sale expenses determined by the System's share of |
total bond proceeds, (ii) any amounts received from the General |
Revenue Fund in fiscal year 2010, (iii) any reduction in bond |
proceeds due to the issuance of discounted bonds, if |
applicable. |
Notwithstanding any other provision of this Article, the
|
total required State contribution for State fiscal year 2011 is
|
the amount recertified by the System on or before April 1, 2011 |
pursuant to Section 15-165 and shall be made from the State |
Pensions Fund and
proceeds of bonds sold in fiscal year 2011 |
pursuant to Section
7.2 of the General Obligation Bond Act, |
less (i) the pro rata
share of bond sale expenses determined by |
the System's share of
total bond proceeds, (ii) any amounts |
received from the General
Revenue Fund in fiscal year 2011, and |
(iii) any reduction in bond
proceeds due to the issuance of |
discounted bonds, if
applicable. |
Beginning in State fiscal year 2046, the minimum State |
|
contribution for
each fiscal year shall be the amount needed to |
maintain the total assets of
the System at 90% of the total |
actuarial liabilities of the System.
|
Amounts received by the System pursuant to Section 25 of |
the Budget Stabilization Act or Section 8.12 of the State |
Finance Act in any fiscal year do not reduce and do not |
constitute payment of any portion of the minimum State |
contribution required under this Article in that fiscal year. |
Such amounts shall not reduce, and shall not be included in the |
calculation of, the required State contributions under this |
Article in any future year until the System has reached a |
funding ratio of at least 90%. A reference in this Article to |
the "required State contribution" or any substantially similar |
term does not include or apply to any amounts payable to the |
System under Section 25 of the Budget Stabilization Act. |
Notwithstanding any other provision of this Section, the |
required State
contribution for State fiscal year 2005 and for |
fiscal year 2008 and each fiscal year thereafter, as
calculated |
under this Section and
certified under Section 15-165, shall |
not exceed an amount equal to (i) the
amount of the required |
State contribution that would have been calculated under
this |
Section for that fiscal year if the System had not received any |
payments
under subsection (d) of Section 7.2 of the General |
Obligation Bond Act, minus
(ii) the portion of the State's |
total debt service payments for that fiscal
year on the bonds |
issued in fiscal year 2003 for the purposes of that Section |
|
7.2, as determined
and certified by the Comptroller, that is |
the same as the System's portion of
the total moneys |
distributed under subsection (d) of Section 7.2 of the General
|
Obligation Bond Act. In determining this maximum for State |
fiscal years 2008 through 2010, however, the amount referred to |
in item (i) shall be increased, as a percentage of the |
applicable employee payroll, in equal increments calculated |
from the sum of the required State contribution for State |
fiscal year 2007 plus the applicable portion of the State's |
total debt service payments for fiscal year 2007 on the bonds |
issued in fiscal year 2003 for the purposes of Section 7.2 of |
the General
Obligation Bond Act, so that, by State fiscal year |
2011, the
State is contributing at the rate otherwise required |
under this Section.
|
(a-2) Beginning in fiscal year 2018, each employer under |
this Article shall pay to the System a required contribution |
determined as a percentage of projected payroll and sufficient |
to produce an annual amount equal to: |
(i) for each of fiscal years 2018, 2019, and 2020, the |
defined benefit normal cost of the defined benefit plan, |
less the employee contribution, for each employee of that |
employer who has elected or who is deemed to have elected |
the benefits under Section 1-161 or who has made the |
election under subsection (c) of Section 1-161; for fiscal |
year 2021 and each fiscal year thereafter, the defined |
benefit normal cost of the defined benefit plan, less the |
|
employee contribution, plus 2%, for each employee of that |
employer who has elected or who is deemed to have elected |
the benefits under Section 1-161 or who has made the |
election under subsection (c) of Section 1-161; plus |
(ii) the amount required for that fiscal year to |
amortize any unfunded actuarial accrued liability |
associated with the present value of liabilities |
attributable to the employer's account under Section |
15-155.2, determined
as a level percentage of payroll over |
a 30-year rolling amortization period. |
In determining contributions required under item (i) of |
this subsection, the System shall determine an aggregate rate |
for all employers, expressed as a percentage of projected |
payroll. |
In determining the contributions required under item (ii) |
of this subsection, the amount shall be computed by the System |
on the basis of the actuarial assumptions and tables used in |
the most recent actuarial valuation of the System that is |
available at the time of the computation. |
The contributions required under this subsection (a-2) |
shall be paid by an employer concurrently with that employer's |
payroll payment period. The State, as the actual employer of an |
employee, shall make the required contributions under this |
subsection. |
As used in this subsection, "academic year" means the |
12-month period beginning September 1. |
|
(b) If an employee is paid from trust or federal funds, the |
employer
shall pay to the Board contributions from those funds |
which are
sufficient to cover the accruing normal costs on |
behalf of the employee.
However, universities having employees |
who are compensated out of local
auxiliary funds, income funds, |
or service enterprise funds are not required
to pay such |
contributions on behalf of those employees. The local auxiliary
|
funds, income funds, and service enterprise funds of |
universities shall not be
considered trust funds for the |
purpose of this Article, but funds of alumni
associations, |
foundations, and athletic associations which are affiliated |
with
the universities included as employers under this Article |
and other employers
which do not receive State appropriations |
are considered to be trust funds for
the purpose of this |
Article.
|
(b-1) The City of Urbana and the City of Champaign shall |
each make
employer contributions to this System for their |
respective firefighter
employees who participate in this |
System pursuant to subsection (h) of Section
15-107. The rate |
of contributions to be made by those municipalities shall
be |
determined annually by the Board on the basis of the actuarial |
assumptions
adopted by the Board and the recommendations of the |
actuary, and shall be
expressed as a percentage of salary for |
each such employee. The Board shall
certify the rate to the |
affected municipalities as soon as may be practical.
The |
employer contributions required under this subsection shall be |
|
remitted by
the municipality to the System at the same time and |
in the same manner as
employee contributions.
|
(c) Through State fiscal year 1995: The total employer |
contribution shall
be apportioned among the various funds of |
the State and other employers,
whether trust, federal, or other |
funds, in accordance with actuarial procedures
approved by the |
Board. State of Illinois contributions for employers receiving
|
State appropriations for personal services shall be payable |
from appropriations
made to the employers or to the System. The |
contributions for Class I
community colleges covering earnings |
other than those paid from trust and
federal funds, shall be |
payable solely from appropriations to the Illinois
Community |
College Board or the System for employer contributions.
|
(d) Beginning in State fiscal year 1996, the required State |
contributions
to the System shall be appropriated directly to |
the System and shall be payable
through vouchers issued in |
accordance with subsection (c) of Section 15-165, except as |
provided in subsection (g).
|
(e) The State Comptroller shall draw warrants payable to |
the System upon
proper certification by the System or by the |
employer in accordance with the
appropriation laws and this |
Code.
|
(f) Normal costs under this Section means liability for
|
pensions and other benefits which accrues to the System because |
of the
credits earned for service rendered by the participants |
during the
fiscal year and expenses of administering the |
|
System, but shall not
include the principal of or any |
redemption premium or interest on any bonds
issued by the Board |
or any expenses incurred or deposits required in
connection |
therewith.
|
(g) For academic years beginning on or after June 1, 2005 |
and before July 1, 2018 and for earnings paid to a participant |
under a contract or collective bargaining agreement entered |
into, amended, or renewed before June 4, 2018 ( the effective |
date of Public Act 100-587) this amendatory Act of the 100th |
General Assembly , if the amount of a participant's earnings for |
any academic year used to determine the final rate of earnings, |
determined on a full-time equivalent basis, exceeds the amount |
of his or her earnings with the same employer for the previous |
academic year, determined on a full-time equivalent basis, by |
more than 6%, the participant's employer shall pay to the |
System, in addition to all other payments required under this |
Section and in accordance with guidelines established by the |
System, the present value of the increase in benefits resulting |
from the portion of the increase in earnings that is in excess |
of 6%. This present value shall be computed by the System on |
the basis of the actuarial assumptions and tables used in the |
most recent actuarial valuation of the System that is available |
at the time of the computation. The System may require the |
employer to provide any pertinent information or |
documentation. |
Whenever it determines that a payment is or may be required |
|
under this subsection (g), the System shall calculate the |
amount of the payment and bill the employer for that amount. |
The bill shall specify the calculations used to determine the |
amount due. If the employer disputes the amount of the bill, it |
may, within 30 days after receipt of the bill, apply to the |
System in writing for a recalculation. The application must |
specify in detail the grounds of the dispute and, if the |
employer asserts that the calculation is subject to subsection |
(h) or (i) of this Section or that subsection (g-1) applies, |
must include an affidavit setting forth and attesting to all |
facts within the employer's knowledge that are pertinent to the |
applicability of that subsection. Upon receiving a timely |
application for recalculation, the System shall review the |
application and, if appropriate, recalculate the amount due.
|
The employer contributions required under this subsection |
(g) may be paid in the form of a lump sum within 90 days after |
receipt of the bill. If the employer contributions are not paid |
within 90 days after receipt of the bill, then interest will be |
charged at a rate equal to the System's annual actuarially |
assumed rate of return on investment compounded annually from |
the 91st day after receipt of the bill. Payments must be |
concluded within 3 years after the employer's receipt of the |
bill. |
When assessing payment for any amount due under this |
subsection (g), the System shall include earnings, to the |
extent not established by a participant under Section 15-113.11 |
|
or 15-113.12, that would have been paid to the participant had |
the participant not taken (i) periods of voluntary or |
involuntary furlough occurring on or after July 1, 2015 and on |
or before June 30, 2017 or (ii) periods of voluntary pay |
reduction in lieu of furlough occurring on or after July 1, |
2015 and on or before June 30, 2017. Determining earnings that |
would have been paid to a participant had the participant not |
taken periods of voluntary or involuntary furlough or periods |
of voluntary pay reduction shall be the responsibility of the |
employer, and shall be reported in a manner prescribed by the |
System. |
This subsection (g) does not apply to (1) Tier 2 hybrid |
plan members and (2) Tier 2 defined benefit members who first |
participate under this Article on or after the implementation |
date of the Optional Hybrid Plan. |
(g-1) For academic years beginning on or after July 1, 2018 |
and for earnings paid to a participant under a contract or |
collective bargaining agreement entered into, amended, or |
renewed on or after June 4, 2018 ( the effective date of Public |
Act 100-587) this amendatory Act of the 100th General Assembly , |
if the amount of a participant's earnings for any academic year |
used to determine the final rate of earnings, determined on a |
full-time equivalent basis, exceeds the amount of his or her |
earnings with the same employer for the previous academic year, |
determined on a full-time equivalent basis, by more than 3%, |
then the participant's employer shall pay to the System, in |
|
addition to all other payments required under this Section and |
in accordance with guidelines established by the System, the |
present value of the increase in benefits resulting from the |
portion of the increase in earnings that is in excess of 3%. |
This present value shall be computed by the System on the basis |
of the actuarial assumptions and tables used in the most recent |
actuarial valuation of the System that is available at the time |
of the computation. The System may require the employer to |
provide any pertinent information or documentation. |
Whenever it determines that a payment is or may be required |
under this subsection (g-1), the System shall calculate the |
amount of the payment and bill the employer for that amount. |
The bill shall specify the calculations used to determine the |
amount due. If the employer disputes the amount of the bill, it |
may, within 30 days after receipt of the bill, apply to the |
System in writing for a recalculation. The application must |
specify in detail the grounds of the dispute and, if the |
employer asserts that subsection (g) of this Section applies, |
must include an affidavit setting forth and attesting to all |
facts within the employer's knowledge that are pertinent to the |
applicability of subsection (g). Upon receiving a timely |
application for recalculation, the System shall review the |
application and, if appropriate, recalculate the amount due. |
The employer contributions required under this subsection |
(g-1) may be paid in the form of a lump sum within 90 days after |
receipt of the bill. If the employer contributions are not paid |
|
within 90 days after receipt of the bill, then interest shall |
be charged at a rate equal to the System's annual actuarially |
assumed rate of return on investment compounded annually from |
the 91st day after receipt of the bill. Payments must be |
concluded within 3 years after the employer's receipt of the |
bill. |
This subsection (g-1) does not apply to (1) Tier 2 hybrid |
plan members and (2) Tier 2 defined benefit members who first |
participate under this Article on or after the implementation |
date of the Optional Hybrid Plan. |
(h) This subsection (h) applies only to payments made or |
salary increases given on or after June 1, 2005 but before July |
1, 2011. The changes made by Public Act 94-1057 shall not |
require the System to refund any payments received before July |
31, 2006 (the effective date of Public Act 94-1057). |
When assessing payment for any amount due under subsection |
(g), the System shall exclude earnings increases paid to |
participants under contracts or collective bargaining |
agreements entered into, amended, or renewed before June 1, |
2005.
|
When assessing payment for any amount due under subsection |
(g), the System shall exclude earnings increases paid to a |
participant at a time when the participant is 10 or more years |
from retirement eligibility under Section 15-135.
|
When assessing payment for any amount due under subsection |
(g), the System shall exclude earnings increases resulting from |
|
overload work, including a contract for summer teaching, or |
overtime when the employer has certified to the System, and the |
System has approved the certification, that: (i) in the case of |
overloads (A) the overload work is for the sole purpose of |
academic instruction in excess of the standard number of |
instruction hours for a full-time employee occurring during the |
academic year that the overload is paid and (B) the earnings |
increases are equal to or less than the rate of pay for |
academic instruction computed using the participant's current |
salary rate and work schedule; and (ii) in the case of |
overtime, the overtime was necessary for the educational |
mission. |
When assessing payment for any amount due under subsection |
(g), the System shall exclude any earnings increase resulting |
from (i) a promotion for which the employee moves from one |
classification to a higher classification under the State |
Universities Civil Service System, (ii) a promotion in academic |
rank for a tenured or tenure-track faculty position, or (iii) a |
promotion that the Illinois Community College Board has |
recommended in accordance with subsection (k) of this Section. |
These earnings increases shall be excluded only if the |
promotion is to a position that has existed and been filled by |
a member for no less than one complete academic year and the |
earnings increase as a result of the promotion is an increase |
that results in an amount no greater than the average salary |
paid for other similar positions. |
|
(i) When assessing payment for any amount due under |
subsection (g), the System shall exclude any salary increase |
described in subsection (h) of this Section given on or after |
July 1, 2011 but before July 1, 2014 under a contract or |
collective bargaining agreement entered into, amended, or |
renewed on or after June 1, 2005 but before July 1, 2011. |
Notwithstanding any other provision of this Section, any |
payments made or salary increases given after June 30, 2014 |
shall be used in assessing payment for any amount due under |
subsection (g) of this Section.
|
(j) The System shall prepare a report and file copies of |
the report with the Governor and the General Assembly by |
January 1, 2007 that contains all of the following information: |
(1) The number of recalculations required by the |
changes made to this Section by Public Act 94-1057 for each |
employer. |
(2) The dollar amount by which each employer's |
contribution to the System was changed due to |
recalculations required by Public Act 94-1057. |
(3) The total amount the System received from each |
employer as a result of the changes made to this Section by |
Public Act 94-4. |
(4) The increase in the required State contribution |
resulting from the changes made to this Section by Public |
Act 94-1057. |
(j-5) For State fiscal years beginning on or after July 1, |
|
2017, if the amount of a participant's earnings for any State |
fiscal year exceeds the amount of the salary set by law for the |
Governor that is in effect on July 1 of that fiscal year, the |
participant's employer shall pay to the System, in addition to |
all other payments required under this Section and in |
accordance with guidelines established by the System, an amount |
determined by the System to be equal to the employer normal |
cost, as established by the System and expressed as a total |
percentage of payroll, multiplied by the amount of earnings in |
excess of the amount of the salary set by law for the Governor. |
This amount shall be computed by the System on the basis of the |
actuarial assumptions and tables used in the most recent |
actuarial valuation of the System that is available at the time |
of the computation. The System may require the employer to |
provide any pertinent information or documentation. |
Whenever it determines that a payment is or may be required |
under this subsection, the System shall calculate the amount of |
the payment and bill the employer for that amount. The bill |
shall specify the calculation used to determine the amount due. |
If the employer disputes the amount of the bill, it may, within |
30 days after receipt of the bill, apply to the System in |
writing for a recalculation. The application must specify in |
detail the grounds of the dispute. Upon receiving a timely |
application for recalculation, the System shall review the |
application and, if appropriate, recalculate the amount due. |
The employer contributions required under this subsection |
|
may be paid in the form of a lump sum within 90 days after |
issuance of the bill. If the employer contributions are not |
paid within 90 days after issuance of the bill, then interest |
will be charged at a rate equal to the System's annual |
actuarially assumed rate of return on investment compounded |
annually from the 91st day after issuance of the bill. All |
payments must be received within 3 years after issuance of the |
bill. If the employer fails to make complete payment, including |
applicable interest, within 3 years, then the System may, after |
giving notice to the employer, certify the delinquent amount to |
the State Comptroller, and the Comptroller shall thereupon |
deduct the certified delinquent amount from State funds payable |
to the employer and pay them instead to the System. |
This subsection (j-5) does not apply to a participant's |
earnings to the extent an employer pays the employer normal |
cost of such earnings. |
The changes made to this subsection (j-5) by Public Act |
100-624 this amendatory Act of the 100th General Assembly are |
intended to apply retroactively to July 6, 2017 (the effective |
date of Public Act 100-23). |
(k) The Illinois Community College Board shall adopt rules |
for recommending lists of promotional positions submitted to |
the Board by community colleges and for reviewing the |
promotional lists on an annual basis. When recommending |
promotional lists, the Board shall consider the similarity of |
the positions submitted to those positions recognized for State |
|
universities by the State Universities Civil Service System. |
The Illinois Community College Board shall file a copy of its |
findings with the System. The System shall consider the |
findings of the Illinois Community College Board when making |
determinations under this Section. The System shall not exclude |
any earnings increases resulting from a promotion when the |
promotion was not submitted by a community college. Nothing in |
this subsection (k) shall require any community college to |
submit any information to the Community College Board.
|
(l) For purposes of determining the required State |
contribution to the System, the value of the System's assets |
shall be equal to the actuarial value of the System's assets, |
which shall be calculated as follows: |
As of June 30, 2008, the actuarial value of the System's |
assets shall be equal to the market value of the assets as of |
that date. In determining the actuarial value of the System's |
assets for fiscal years after June 30, 2008, any actuarial |
gains or losses from investment return incurred in a fiscal |
year shall be recognized in equal annual amounts over the |
5-year period following that fiscal year. |
(m) For purposes of determining the required State |
contribution to the system for a particular year, the actuarial |
value of assets shall be assumed to earn a rate of return equal |
to the system's actuarially assumed rate of return. |
(Source: P.A. 99-897, eff. 1-1-17; 100-23, eff. 7-6-17; |
100-587, eff. 6-4-18; 100-624, eff. 7-20-18; revised 7-30-18.)
|
|
(40 ILCS 5/15-198)
|
Sec. 15-198. Application and expiration of new benefit |
increases. |
(a) As used in this Section, "new benefit increase" means |
an increase in the amount of any benefit provided under this |
Article, or an expansion of the conditions of eligibility for |
any benefit under this Article, that results from an amendment |
to this Code that takes effect after the effective date of this |
amendatory Act of the 94th General Assembly. "New benefit |
increase", however, does not include any benefit increase |
resulting from the changes made to Article 1 or this Article by |
Public Act 100-23 , Public Act 100-587, or Public Act 100-769 or |
this amendatory Act of the 100th General Assembly . |
(b) Notwithstanding any other provision of this Code or any |
subsequent amendment to this Code, every new benefit increase |
is subject to this Section and shall be deemed to be granted |
only in conformance with and contingent upon compliance with |
the provisions of this Section.
|
(c) The Public Act enacting a new benefit increase must |
identify and provide for payment to the System of additional |
funding at least sufficient to fund the resulting annual |
increase in cost to the System as it accrues. |
Every new benefit increase is contingent upon the General |
Assembly providing the additional funding required under this |
subsection. The Commission on Government Forecasting and |
|
Accountability shall analyze whether adequate additional |
funding has been provided for the new benefit increase and |
shall report its analysis to the Public Pension Division of the |
Department of Insurance. A new benefit increase created by a |
Public Act that does not include the additional funding |
required under this subsection is null and void. If the Public |
Pension Division determines that the additional funding |
provided for a new benefit increase under this subsection is or |
has become inadequate, it may so certify to the Governor and |
the State Comptroller and, in the absence of corrective action |
by the General Assembly, the new benefit increase shall expire |
at the end of the fiscal year in which the certification is |
made.
|
(d) Every new benefit increase shall expire 5 years after |
its effective date or on such earlier date as may be specified |
in the language enacting the new benefit increase or provided |
under subsection (c). This does not prevent the General |
Assembly from extending or re-creating a new benefit increase |
by law. |
(e) Except as otherwise provided in the language creating |
the new benefit increase, a new benefit increase that expires |
under this Section continues to apply to persons who applied |
and qualified for the affected benefit while the new benefit |
increase was in effect and to the affected beneficiaries and |
alternate payees of such persons, but does not apply to any |
other person, including without limitation a person who |
|
continues in service after the expiration date and did not |
apply and qualify for the affected benefit while the new |
benefit increase was in effect.
|
(Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
100-769, eff. 8-10-18; revised 9-26-18.)
|
(40 ILCS 5/16-158)
(from Ch. 108 1/2, par. 16-158)
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Sec. 16-158. Contributions by State and other employing |
units.
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(a) The State shall make contributions to the System by |
means of
appropriations from the Common School Fund and other |
State funds of amounts
which, together with other employer |
contributions, employee contributions,
investment income, and |
other income, will be sufficient to meet the cost of
|
maintaining and administering the System on a 90% funded basis |
in accordance
with actuarial recommendations.
|
The Board shall determine the amount of State contributions |
required for
each fiscal year on the basis of the actuarial |
tables and other assumptions
adopted by the Board and the |
recommendations of the actuary, using the formula
in subsection |
(b-3).
|
(a-1) Annually, on or before November 15 until November 15, |
2011, the Board shall certify to the
Governor the amount of the |
required State contribution for the coming fiscal
year. The |
certification under this subsection (a-1) shall include a copy |
of the actuarial recommendations
upon which it is based and |
|
shall specifically identify the System's projected State |
normal cost for that fiscal year.
|
On or before May 1, 2004, the Board shall recalculate and |
recertify to
the Governor the amount of the required State |
contribution to the System for
State fiscal year 2005, taking |
into account the amounts appropriated to and
received by the |
System under subsection (d) of Section 7.2 of the General
|
Obligation Bond Act.
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On or before July 1, 2005, the Board shall recalculate and |
recertify
to the Governor the amount of the required State
|
contribution to the System for State fiscal year 2006, taking |
into account the changes in required State contributions made |
by Public Act 94-4.
|
On or before April 1, 2011, the Board shall recalculate and |
recertify to the Governor the amount of the required State |
contribution to the System for State fiscal year 2011, applying |
the changes made by Public Act 96-889 to the System's assets |
and liabilities as of June 30, 2009 as though Public Act 96-889 |
was approved on that date. |
(a-5) On or before November 1 of each year, beginning |
November 1, 2012, the Board shall submit to the State Actuary, |
the Governor, and the General Assembly a proposed certification |
of the amount of the required State contribution to the System |
for the next fiscal year, along with all of the actuarial |
assumptions, calculations, and data upon which that proposed |
certification is based. On or before January 1 of each year, |
|
beginning January 1, 2013, the State Actuary shall issue a |
preliminary report concerning the proposed certification and |
identifying, if necessary, recommended changes in actuarial |
assumptions that the Board must consider before finalizing its |
certification of the required State contributions. On or before |
January 15, 2013 and each January 15 thereafter, the Board |
shall certify to the Governor and the General Assembly the |
amount of the required State contribution for the next fiscal |
year. The Board's certification must note any deviations from |
the State Actuary's recommended changes, the reason or reasons |
for not following the State Actuary's recommended changes, and |
the fiscal impact of not following the State Actuary's |
recommended changes on the required State contribution. |
(a-10) By November 1, 2017, the Board shall recalculate and |
recertify to the State Actuary, the Governor, and the General |
Assembly the amount of the State contribution to the System for |
State fiscal year 2018, taking into account the changes in |
required State contributions made by Public Act 100-23. The |
State Actuary shall review the assumptions and valuations |
underlying the Board's revised certification and issue a |
preliminary report concerning the proposed recertification and |
identifying, if necessary, recommended changes in actuarial |
assumptions that the Board must consider before finalizing its |
certification of the required State contributions. The Board's |
final certification must note any deviations from the State |
Actuary's recommended changes, the reason or reasons for not |
|
following the State Actuary's recommended changes, and the |
fiscal impact of not following the State Actuary's recommended |
changes on the required State contribution. |
(a-15) On or after June 15, 2019, but no later than June |
30, 2019, the Board shall recalculate and recertify to the |
Governor and the General Assembly the amount of the State |
contribution to the System for State fiscal year 2019, taking |
into account the changes in required State contributions made |
by Public Act 100-587 this amendatory Act of the 100th General |
Assembly . The recalculation shall be made using assumptions |
adopted by the Board for the original fiscal year 2019 |
certification. The monthly voucher for the 12th month of fiscal |
year 2019 shall be paid by the Comptroller after the |
recertification required pursuant to this subsection is |
submitted to the Governor, Comptroller, and General Assembly. |
The recertification submitted to the General Assembly shall be |
filed with the Clerk of the House of Representatives and the |
Secretary of the Senate in electronic form only, in the manner |
that the Clerk and the Secretary shall direct. |
(b) Through State fiscal year 1995, the State contributions |
shall be
paid to the System in accordance with Section 18-7 of |
the School Code.
|
(b-1) Beginning in State fiscal year 1996, on the 15th day |
of each month,
or as soon thereafter as may be practicable, the |
Board shall submit vouchers
for payment of State contributions |
to the System, in a total monthly amount of
one-twelfth of the |
|
required annual State contribution certified under
subsection |
(a-1).
From March 5, 2004 (the
effective date of Public Act |
93-665)
through June 30, 2004, the Board shall not submit |
vouchers for the
remainder of fiscal year 2004 in excess of the |
fiscal year 2004
certified contribution amount determined |
under this Section
after taking into consideration the transfer |
to the System
under subsection (a) of Section 6z-61 of the |
State Finance Act.
These vouchers shall be paid by the State |
Comptroller and
Treasurer by warrants drawn on the funds |
appropriated to the System for that
fiscal year.
|
If in any month the amount remaining unexpended from all |
other appropriations
to the System for the applicable fiscal |
year (including the appropriations to
the System under Section |
8.12 of the State Finance Act and Section 1 of the
State |
Pension Funds Continuing Appropriation Act) is less than the |
amount
lawfully vouchered under this subsection, the |
difference shall be paid from the
Common School Fund under the |
continuing appropriation authority provided in
Section 1.1 of |
the State Pension Funds Continuing Appropriation Act.
|
(b-2) Allocations from the Common School Fund apportioned |
to school
districts not coming under this System shall not be |
diminished or affected by
the provisions of this Article.
|
(b-3) For State fiscal years 2012 through 2045, the minimum |
contribution
to the System to be made by the State for each |
fiscal year shall be an amount
determined by the System to be |
sufficient to bring the total assets of the
System up to 90% of |
|
the total actuarial liabilities of the System by the end of
|
State fiscal year 2045. In making these determinations, the |
required State
contribution shall be calculated each year as a |
level percentage of payroll
over the years remaining to and |
including fiscal year 2045 and shall be
determined under the |
projected unit credit actuarial cost method.
|
For each of State fiscal years 2018, 2019, and 2020, the |
State shall make an additional contribution to the System equal |
to 2% of the total payroll of each employee who is deemed to |
have elected the benefits under Section 1-161 or who has made |
the election under subsection (c) of Section 1-161. |
A change in an actuarial or investment assumption that |
increases or
decreases the required State contribution and |
first
applies in State fiscal year 2018 or thereafter shall be
|
implemented in equal annual amounts over a 5-year period
|
beginning in the State fiscal year in which the actuarial
|
change first applies to the required State contribution. |
A change in an actuarial or investment assumption that |
increases or
decreases the required State contribution and |
first
applied to the State contribution in fiscal year 2014, |
2015, 2016, or 2017 shall be
implemented: |
(i) as already applied in State fiscal years before |
2018; and |
(ii) in the portion of the 5-year period beginning in |
the State fiscal year in which the actuarial
change first |
applied that occurs in State fiscal year 2018 or |
|
thereafter, by calculating the change in equal annual |
amounts over that 5-year period and then implementing it at |
the resulting annual rate in each of the remaining fiscal |
years in that 5-year period. |
For State fiscal years 1996 through 2005, the State |
contribution to the
System, as a percentage of the applicable |
employee payroll, shall be increased
in equal annual increments |
so that by State fiscal year 2011, the State is
contributing at |
the rate required under this Section; except that in the
|
following specified State fiscal years, the State contribution |
to the System
shall not be less than the following indicated |
percentages of the applicable
employee payroll, even if the |
indicated percentage will produce a State
contribution in |
excess of the amount otherwise required under this subsection
|
and subsection (a), and notwithstanding any contrary |
certification made under
subsection (a-1) before May 27, 1998 |
(the effective date of Public Act 90-582):
10.02% in FY 1999;
|
10.77% in FY 2000;
11.47% in FY 2001;
12.16% in FY 2002;
12.86% |
in FY 2003; and
13.56% in FY 2004.
|
Notwithstanding any other provision of this Article, the |
total required State
contribution for State fiscal year 2006 is |
$534,627,700.
|
Notwithstanding any other provision of this Article, the |
total required State
contribution for State fiscal year 2007 is |
$738,014,500.
|
For each of State fiscal years 2008 through 2009, the State |
|
contribution to
the System, as a percentage of the applicable |
employee payroll, shall be
increased in equal annual increments |
from the required State contribution for State fiscal year |
2007, so that by State fiscal year 2011, the
State is |
contributing at the rate otherwise required under this Section.
|
Notwithstanding any other provision of this Article, the |
total required State contribution for State fiscal year 2010 is |
$2,089,268,000 and shall be made from the proceeds of bonds |
sold in fiscal year 2010 pursuant to Section 7.2 of the General |
Obligation Bond Act, less (i) the pro rata share of bond sale |
expenses determined by the System's share of total bond |
proceeds, (ii) any amounts received from the Common School Fund |
in fiscal year 2010, and (iii) any reduction in bond proceeds |
due to the issuance of discounted bonds, if applicable. |
Notwithstanding any other provision of this Article, the
|
total required State contribution for State fiscal year 2011 is
|
the amount recertified by the System on or before April 1, 2011 |
pursuant to subsection (a-1) of this Section and shall be made |
from the proceeds of bonds
sold in fiscal year 2011 pursuant to |
Section 7.2 of the General
Obligation Bond Act, less (i) the |
pro rata share of bond sale
expenses determined by the System's |
share of total bond
proceeds, (ii) any amounts received from |
the Common School Fund
in fiscal year 2011, and (iii) any |
reduction in bond proceeds
due to the issuance of discounted |
bonds, if applicable. This amount shall include, in addition to |
the amount certified by the System, an amount necessary to meet |
|
employer contributions required by the State as an employer |
under paragraph (e) of this Section, which may also be used by |
the System for contributions required by paragraph (a) of |
Section 16-127. |
Beginning in State fiscal year 2046, the minimum State |
contribution for
each fiscal year shall be the amount needed to |
maintain the total assets of
the System at 90% of the total |
actuarial liabilities of the System.
|
Amounts received by the System pursuant to Section 25 of |
the Budget Stabilization Act or Section 8.12 of the State |
Finance Act in any fiscal year do not reduce and do not |
constitute payment of any portion of the minimum State |
contribution required under this Article in that fiscal year. |
Such amounts shall not reduce, and shall not be included in the |
calculation of, the required State contributions under this |
Article in any future year until the System has reached a |
funding ratio of at least 90%. A reference in this Article to |
the "required State contribution" or any substantially similar |
term does not include or apply to any amounts payable to the |
System under Section 25 of the Budget Stabilization Act. |
Notwithstanding any other provision of this Section, the |
required State
contribution for State fiscal year 2005 and for |
fiscal year 2008 and each fiscal year thereafter, as
calculated |
under this Section and
certified under subsection (a-1), shall |
not exceed an amount equal to (i) the
amount of the required |
State contribution that would have been calculated under
this |
|
Section for that fiscal year if the System had not received any |
payments
under subsection (d) of Section 7.2 of the General |
Obligation Bond Act, minus
(ii) the portion of the State's |
total debt service payments for that fiscal
year on the bonds |
issued in fiscal year 2003 for the purposes of that Section |
7.2, as determined
and certified by the Comptroller, that is |
the same as the System's portion of
the total moneys |
distributed under subsection (d) of Section 7.2 of the General
|
Obligation Bond Act. In determining this maximum for State |
fiscal years 2008 through 2010, however, the amount referred to |
in item (i) shall be increased, as a percentage of the |
applicable employee payroll, in equal increments calculated |
from the sum of the required State contribution for State |
fiscal year 2007 plus the applicable portion of the State's |
total debt service payments for fiscal year 2007 on the bonds |
issued in fiscal year 2003 for the purposes of Section 7.2 of |
the General
Obligation Bond Act, so that, by State fiscal year |
2011, the
State is contributing at the rate otherwise required |
under this Section.
|
(b-4) Beginning in fiscal year 2018, each employer under |
this Article shall pay to the System a required contribution |
determined as a percentage of projected payroll and sufficient |
to produce an annual amount equal to: |
(i) for each of fiscal years 2018, 2019, and 2020, the |
defined benefit normal cost of the defined benefit plan, |
less the employee contribution, for each employee of that |
|
employer who has elected or who is deemed to have elected |
the benefits under Section 1-161 or who has made the |
election under subsection (b) of Section 1-161; for fiscal |
year 2021 and each fiscal year thereafter, the defined |
benefit normal cost of the defined benefit plan, less the |
employee contribution, plus 2%, for each employee of that |
employer who has elected or who is deemed to have elected |
the benefits under Section 1-161 or who has made the |
election under subsection (b) of Section 1-161; plus |
(ii) the amount required for that fiscal year to |
amortize any unfunded actuarial accrued liability |
associated with the present value of liabilities |
attributable to the employer's account under Section |
16-158.3, determined
as a level percentage of payroll over |
a 30-year rolling amortization period. |
In determining contributions required under item (i) of |
this subsection, the System shall determine an aggregate rate |
for all employers, expressed as a percentage of projected |
payroll. |
In determining the contributions required under item (ii) |
of this subsection, the amount shall be computed by the System |
on the basis of the actuarial assumptions and tables used in |
the most recent actuarial valuation of the System that is |
available at the time of the computation. |
The contributions required under this subsection (b-4) |
shall be paid by an employer concurrently with that employer's |
|
payroll payment period. The State, as the actual employer of an |
employee, shall make the required contributions under this |
subsection. |
(c) Payment of the required State contributions and of all |
pensions,
retirement annuities, death benefits, refunds, and |
other benefits granted
under or assumed by this System, and all |
expenses in connection with the
administration and operation |
thereof, are obligations of the State.
|
If members are paid from special trust or federal funds |
which are
administered by the employing unit, whether school |
district or other
unit, the employing unit shall pay to the |
System from such
funds the full accruing retirement costs based |
upon that
service, which, beginning July 1, 2017, shall be at a |
rate, expressed as a percentage of salary, equal to the total |
employer's normal cost, expressed as a percentage of payroll, |
as determined by the System. Employer contributions, based on
|
salary paid to members from federal funds, may be forwarded by |
the distributing
agency of the State of Illinois to the System |
prior to allocation, in an
amount determined in accordance with |
guidelines established by such
agency and the System. Any |
contribution for fiscal year 2015 collected as a result of the |
change made by Public Act 98-674 shall be considered a State |
contribution under subsection (b-3) of this Section.
|
(d) Effective July 1, 1986, any employer of a teacher as |
defined in
paragraph (8) of Section 16-106 shall pay the |
employer's normal cost
of benefits based upon the teacher's |
|
service, in addition to
employee contributions, as determined |
by the System. Such employer
contributions shall be forwarded |
monthly in accordance with guidelines
established by the |
System.
|
However, with respect to benefits granted under Section |
16-133.4 or
16-133.5 to a teacher as defined in paragraph (8) |
of Section 16-106, the
employer's contribution shall be 12% |
(rather than 20%) of the member's
highest annual salary rate |
for each year of creditable service granted, and
the employer |
shall also pay the required employee contribution on behalf of
|
the teacher. For the purposes of Sections 16-133.4 and |
16-133.5, a teacher
as defined in paragraph (8) of Section |
16-106 who is serving in that capacity
while on leave of |
absence from another employer under this Article shall not
be |
considered an employee of the employer from which the teacher |
is on leave.
|
(e) Beginning July 1, 1998, every employer of a teacher
|
shall pay to the System an employer contribution computed as |
follows:
|
(1) Beginning July 1, 1998 through June 30, 1999, the |
employer
contribution shall be equal to 0.3% of each |
teacher's salary.
|
(2) Beginning July 1, 1999 and thereafter, the employer
|
contribution shall be equal to 0.58% of each teacher's |
salary.
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The school district or other employing unit may pay these |
|
employer
contributions out of any source of funding available |
for that purpose and
shall forward the contributions to the |
System on the schedule established
for the payment of member |
contributions.
|
These employer contributions are intended to offset a |
portion of the cost
to the System of the increases in |
retirement benefits resulting from Public Act 90-582.
|
Each employer of teachers is entitled to a credit against |
the contributions
required under this subsection (e) with |
respect to salaries paid to teachers
for the period January 1, |
2002 through June 30, 2003, equal to the amount paid
by that |
employer under subsection (a-5) of Section 6.6 of the State |
Employees
Group Insurance Act of 1971 with respect to salaries |
paid to teachers for that
period.
|
The additional 1% employee contribution required under |
Section 16-152 by Public Act 90-582
is the responsibility of |
the teacher and not the
teacher's employer, unless the employer |
agrees, through collective bargaining
or otherwise, to make the |
contribution on behalf of the teacher.
|
If an employer is required by a contract in effect on May |
1, 1998 between the
employer and an employee organization to |
pay, on behalf of all its full-time
employees
covered by this |
Article, all mandatory employee contributions required under
|
this Article, then the employer shall be excused from paying |
the employer
contribution required under this subsection (e) |
for the balance of the term
of that contract. The employer and |
|
the employee organization shall jointly
certify to the System |
the existence of the contractual requirement, in such
form as |
the System may prescribe. This exclusion shall cease upon the
|
termination, extension, or renewal of the contract at any time |
after May 1,
1998.
|
(f) For school years beginning on or after June 1, 2005 and |
before July 1, 2018 and for salary paid to a teacher under a |
contract or collective bargaining agreement entered into, |
amended, or renewed before June 4, 2018 ( the effective date of |
Public Act 100-587) this amendatory Act of the 100th General |
Assembly , if the amount of a teacher's salary for any school |
year used to determine final average salary exceeds the |
member's annual full-time salary rate with the same employer |
for the previous school year by more than 6%, the teacher's |
employer shall pay to the System, in addition to all other |
payments required under this Section and in accordance with |
guidelines established by the System, the present value of the |
increase in benefits resulting from the portion of the increase |
in salary that is in excess of 6%. This present value shall be |
computed by the System on the basis of the actuarial |
assumptions and tables used in the most recent actuarial |
valuation of the System that is available at the time of the |
computation. If a teacher's salary for the 2005-2006 school |
year is used to determine final average salary under this |
subsection (f), then the changes made to this subsection (f) by |
Public Act 94-1057 shall apply in calculating whether the |
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increase in his or her salary is in excess of 6%. For the |
purposes of this Section, change in employment under Section |
10-21.12 of the School Code on or after June 1, 2005 shall |
constitute a change in employer. The System may require the |
employer to provide any pertinent information or |
documentation.
The changes made to this subsection (f) by |
Public Act 94-1111 apply without regard to whether the teacher |
was in service on or after its effective date.
|
Whenever it determines that a payment is or may be required |
under this subsection, the System shall calculate the amount of |
the payment and bill the employer for that amount. The bill |
shall specify the calculations used to determine the amount |
due. If the employer disputes the amount of the bill, it may, |
within 30 days after receipt of the bill, apply to the System |
in writing for a recalculation. The application must specify in |
detail the grounds of the dispute and, if the employer asserts |
that the calculation is subject to subsection (g) or (h) of |
this Section or that subsection (f-1) of this Section applies, |
must include an affidavit setting forth and attesting to all |
facts within the employer's knowledge that are pertinent to the |
applicability of that subsection. Upon receiving a timely |
application for recalculation, the System shall review the |
application and, if appropriate, recalculate the amount due.
|
The employer contributions required under this subsection |
(f) may be paid in the form of a lump sum within 90 days after |
receipt of the bill. If the employer contributions are not paid |
|
within 90 days after receipt of the bill, then interest will be |
charged at a rate equal to the System's annual actuarially |
assumed rate of return on investment compounded annually from |
the 91st day after receipt of the bill. Payments must be |
concluded within 3 years after the employer's receipt of the |
bill.
|
(f-1) For school years beginning on or after July 1, 2018 |
and for salary paid to a teacher under a contract or collective |
bargaining agreement entered into, amended, or renewed on or |
after June 4, 2018 ( the effective date of Public Act 100-587) |
this amendatory Act of the 100th General Assembly , if the |
amount of a teacher's salary for any school year used to |
determine final average salary exceeds the member's annual |
full-time salary rate with the same employer for the previous |
school year by more than 3%, then the teacher's employer shall |
pay to the System, in addition to all other payments required |
under this Section and in accordance with guidelines |
established by the System, the present value of the increase in |
benefits resulting from the portion of the increase in salary |
that is in excess of 3%. This present value shall be computed |
by the System on the basis of the actuarial assumptions and |
tables used in the most recent actuarial valuation of the |
System that is available at the time of the computation. The |
System may require the employer to provide any pertinent |
information or documentation. |
Whenever it determines that a payment is or may be required |
|
under this subsection (f-1), the System shall calculate the |
amount of the payment and bill the employer for that amount. |
The bill shall specify the calculations used to determine the |
amount due. If the employer disputes the amount of the bill, it |
shall, within 30 days after receipt of the bill, apply to the |
System in writing for a recalculation. The application must |
specify in detail the grounds of the dispute and, if the |
employer asserts that subsection (f) of this Section applies, |
must include an affidavit setting forth and attesting to all |
facts within the employer's knowledge that are pertinent to the |
applicability of subsection (f). Upon receiving a timely |
application for recalculation, the System shall review the |
application and, if appropriate, recalculate the amount due. |
The employer contributions required under this subsection |
(f-1) may be paid in the form of a lump sum within 90 days after |
receipt of the bill. If the employer contributions are not paid |
within 90 days after receipt of the bill, then interest shall |
be charged at a rate equal to the System's annual actuarially |
assumed rate of return on investment compounded annually from |
the 91st day after receipt of the bill. Payments must be |
concluded within 3 years after the employer's receipt of the |
bill. |
(g) This subsection (g) applies only to payments made or |
salary increases given on or after June 1, 2005 but before July |
1, 2011. The changes made by Public Act 94-1057 shall not |
require the System to refund any payments received before
July |
|
31, 2006 (the effective date of Public Act 94-1057). |
When assessing payment for any amount due under subsection |
(f), the System shall exclude salary increases paid to teachers |
under contracts or collective bargaining agreements entered |
into, amended, or renewed before June 1, 2005.
|
When assessing payment for any amount due under subsection |
(f), the System shall exclude salary increases paid to a |
teacher at a time when the teacher is 10 or more years from |
retirement eligibility under Section 16-132 or 16-133.2.
|
When assessing payment for any amount due under subsection |
(f), the System shall exclude salary increases resulting from |
overload work, including summer school, when the school |
district has certified to the System, and the System has |
approved the certification, that (i) the overload work is for |
the sole purpose of classroom instruction in excess of the |
standard number of classes for a full-time teacher in a school |
district during a school year and (ii) the salary increases are |
equal to or less than the rate of pay for classroom instruction |
computed on the teacher's current salary and work schedule.
|
When assessing payment for any amount due under subsection |
(f), the System shall exclude a salary increase resulting from |
a promotion (i) for which the employee is required to hold a |
certificate or supervisory endorsement issued by the State |
Teacher Certification Board that is a different certification |
or supervisory endorsement than is required for the teacher's |
previous position and (ii) to a position that has existed and |
|
been filled by a member for no less than one complete academic |
year and the salary increase from the promotion is an increase |
that results in an amount no greater than the lesser of the |
average salary paid for other similar positions in the district |
requiring the same certification or the amount stipulated in |
the collective bargaining agreement for a similar position |
requiring the same certification.
|
When assessing payment for any amount due under subsection |
(f), the System shall exclude any payment to the teacher from |
the State of Illinois or the State Board of Education over |
which the employer does not have discretion, notwithstanding |
that the payment is included in the computation of final |
average salary.
|
(h) When assessing payment for any amount due under |
subsection (f), the System shall exclude any salary increase |
described in subsection (g) of this Section given on or after |
July 1, 2011 but before July 1, 2014 under a contract or |
collective bargaining agreement entered into, amended, or |
renewed on or after June 1, 2005 but before July 1, 2011. |
Notwithstanding any other provision of this Section, any |
payments made or salary increases given after June 30, 2014 |
shall be used in assessing payment for any amount due under |
subsection (f) of this Section.
|
(i) The System shall prepare a report and file copies of |
the report with the Governor and the General Assembly by |
January 1, 2007 that contains all of the following information: |
|
(1) The number of recalculations required by the |
changes made to this Section by Public Act 94-1057 for each |
employer. |
(2) The dollar amount by which each employer's |
contribution to the System was changed due to |
recalculations required by Public Act 94-1057. |
(3) The total amount the System received from each |
employer as a result of the changes made to this Section by |
Public Act 94-4. |
(4) The increase in the required State contribution |
resulting from the changes made to this Section by Public |
Act 94-1057.
|
(i-5) For school years beginning on or after July 1, 2017, |
if the amount of a participant's salary for any school year |
exceeds the amount of the salary set for the Governor, the |
participant's employer shall pay to the System, in addition to |
all other payments required under this Section and in |
accordance with guidelines established by the System, an amount |
determined by the System to be equal to the employer normal |
cost, as established by the System and expressed as a total |
percentage of payroll, multiplied by the amount of salary in |
excess of the amount of the salary set for the Governor. This |
amount shall be computed by the System on the basis of the |
actuarial assumptions and tables used in the most recent |
actuarial valuation of the System that is available at the time |
of the computation. The System may require the employer to |
|
provide any pertinent information or documentation. |
Whenever it determines that a payment is or may be required |
under this subsection, the System shall calculate the amount of |
the payment and bill the employer for that amount. The bill |
shall specify the calculations used to determine the amount |
due. If the employer disputes the amount of the bill, it may, |
within 30 days after receipt of the bill, apply to the System |
in writing for a recalculation. The application must specify in |
detail the grounds of the dispute. Upon receiving a timely |
application for recalculation, the System shall review the |
application and, if appropriate, recalculate the amount due. |
The employer contributions required under this subsection |
may be paid in the form of a lump sum within 90 days after |
receipt of the bill. If the employer contributions are not paid |
within 90 days after receipt of the bill, then interest will be |
charged at a rate equal to the System's annual actuarially |
assumed rate of return on investment compounded annually from |
the 91st day after receipt of the bill. Payments must be |
concluded within 3 years after the employer's receipt of the |
bill. |
(j) For purposes of determining the required State |
contribution to the System, the value of the System's assets |
shall be equal to the actuarial value of the System's assets, |
which shall be calculated as follows: |
As of June 30, 2008, the actuarial value of the System's |
assets shall be equal to the market value of the assets as of |
|
that date. In determining the actuarial value of the System's |
assets for fiscal years after June 30, 2008, any actuarial |
gains or losses from investment return incurred in a fiscal |
year shall be recognized in equal annual amounts over the |
5-year period following that fiscal year. |
(k) For purposes of determining the required State |
contribution to the system for a particular year, the actuarial |
value of assets shall be assumed to earn a rate of return equal |
to the system's actuarially assumed rate of return. |
(Source: P.A. 100-23, eff. 7-6-17; 100-340, eff. 8-25-17; |
100-587, eff. 6-4-18; 100-624, eff. 7-20-18; 100-863, eff. |
8-14-18; revised 10-4-18.)
|
(40 ILCS 5/16-203)
|
Sec. 16-203. Application and expiration of new benefit |
increases. |
(a) As used in this Section, "new benefit increase" means |
an increase in the amount of any benefit provided under this |
Article, or an expansion of the conditions of eligibility for |
any benefit under this Article, that results from an amendment |
to this Code that takes effect after June 1, 2005 (the |
effective date of Public Act 94-4). "New benefit increase", |
however, does not include any benefit increase resulting from |
the changes made to Article 1 or this Article by Public Act |
95-910, Public Act 100-23, Public Act 100-587, Public Act |
100-743, or Public Act 100-769 or by this amendatory Act of the |
|
100th General Assembly . |
(b) Notwithstanding any other provision of this Code or any |
subsequent amendment to this Code, every new benefit increase |
is subject to this Section and shall be deemed to be granted |
only in conformance with and contingent upon compliance with |
the provisions of this Section.
|
(c) The Public Act enacting a new benefit increase must |
identify and provide for payment to the System of additional |
funding at least sufficient to fund the resulting annual |
increase in cost to the System as it accrues. |
Every new benefit increase is contingent upon the General |
Assembly providing the additional funding required under this |
subsection. The Commission on Government Forecasting and |
Accountability shall analyze whether adequate additional |
funding has been provided for the new benefit increase and |
shall report its analysis to the Public Pension Division of the |
Department of Insurance. A new benefit increase created by a |
Public Act that does not include the additional funding |
required under this subsection is null and void. If the Public |
Pension Division determines that the additional funding |
provided for a new benefit increase under this subsection is or |
has become inadequate, it may so certify to the Governor and |
the State Comptroller and, in the absence of corrective action |
by the General Assembly, the new benefit increase shall expire |
at the end of the fiscal year in which the certification is |
made.
|
|
(d) Every new benefit increase shall expire 5 years after |
its effective date or on such earlier date as may be specified |
in the language enacting the new benefit increase or provided |
under subsection (c). This does not prevent the General |
Assembly from extending or re-creating a new benefit increase |
by law. |
(e) Except as otherwise provided in the language creating |
the new benefit increase, a new benefit increase that expires |
under this Section continues to apply to persons who applied |
and qualified for the affected benefit while the new benefit |
increase was in effect and to the affected beneficiaries and |
alternate payees of such persons, but does not apply to any |
other person, including without limitation a person who |
continues in service after the expiration date and did not |
apply and qualify for the affected benefit while the new |
benefit increase was in effect.
|
(Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
100-743, eff. 8-10-18; 100-769, eff. 8-10-18; revised |
10-15-18.)
|
Section 315. The Property Assessed Clean Energy Act is |
amended by changing Sections 5 and 30 as follows:
|
(50 ILCS 50/5) |
Sec. 5. Definitions. As used in this Act: |
"Alternative energy improvement" means the installation or |
|
upgrade of electrical wiring, outlets, or charging stations to |
charge a motor vehicle that is fully or partially powered by |
electricity. |
"Assessment contract" means a voluntary written contract |
between the local unit
of government (or a permitted assignee) |
and record owner governing the terms and conditions of |
financing and
assessment under a program. |
"Authority" means the Illinois Finance Authority. |
"PACE area" means an area within the jurisdictional |
boundaries of a local unit of government created by an |
ordinance or resolution of the local unit of government to |
provide financing for energy projects under a property assessed |
clean energy
program. A local unit of government may create |
more than one PACE area under
the program, and PACE areas may |
be separate, overlapping, or coterminous. |
"Energy efficiency improvement" means equipment, devices, |
or materials
intended to decrease energy consumption or promote |
a more efficient use of electricity, natural gas,
propane, or |
other forms of energy on property, including, but not limited |
to, all of the
following: |
(1) insulation in walls, roofs, floors, foundations, |
or heating and
cooling distribution systems; |
(2) storm windows and doors, multi-glazed windows and |
doors, heat-absorbing
or heat-reflective glazed and coated |
window and door systems, and additional glazing, |
reductions in glass area, and other window and
door system |
|
modifications that reduce energy consumption; |
(3) automated energy control systems; |
(4) high efficiency heating, ventilating, or |
air-conditioning and
distribution system modifications or |
replacements; |
(5) caulking, weather-stripping, and air sealing; |
(6) replacement or modification of lighting fixtures |
to reduce the
energy use of the lighting system; |
(7) energy controls or recovery systems; |
(8) day lighting systems; |
(8.1) any energy efficiency project, as defined in |
Section 825-65 of the
Illinois Finance Authority Act; and |
(9) any other installation or modification of |
equipment, devices, or
materials approved as a utility |
cost-savings measure by the governing
body. |
"Energy project" means the installation or modification of |
an alternative energy improvement, energy
efficiency |
improvement, or water use improvement, or the acquisition, |
installation, or improvement of a renewable energy
system that |
is affixed to a stabilized existing property (including new |
construction). |
"Governing body" means the county board or board of county |
commissioners of a county, the city council of a city, or the |
board of trustees of a village. |
"Local unit of government" means a county, city, or |
village. |
|
"Permitted assignee" means (i) any body politic and |
corporate, (ii) any bond trustee, or (iii) any warehouse |
lender, or any other assignee of a local unit of government |
designated in an assessment contract. |
"Person" means an individual, firm, partnership, |
association, corporation,
limited liability company, |
unincorporated joint venture, trust, or any other type of |
entity that is recognized by law and has the title to or |
interest in property. "Person" does not include a local unit of |
government or a homeowner's or condominium association, but |
does include other governmental entities that
are not local |
units of government. |
"Program administrator" means a for-profit entity or |
not-for-profit not-for profit entity that will administer a |
program on behalf of or at the discretion of the local unit of |
government. It or its affiliates, consultants, or advisors |
shall have done business as a program administrator or capital |
provider for a minimum of 18 months and shall be responsible |
for arranging capital for the acquisition of bonds issued by |
the local unit of government or the Authority to finance energy |
projects. |
"Property" means privately-owned commercial, industrial, |
non-residential agricultural, or multi-family (of 5 or more |
units) real property
located within the local unit of |
government, but does not include property owned by a local unit |
of government or a homeowner's or condominium association. |
|
"Property assessed clean energy program" or "program" |
means a
program as described in Section 10. |
"Record owner" means the person who is the titleholder or |
owner of the beneficial interest in property. |
"Renewable energy resource" includes energy and its |
associated renewable energy credit or renewable energy credits |
from wind energy, solar thermal energy, photovoltaic cells and |
panels, biodiesel, anaerobic digestion, and hydropower that |
does not involve new construction or significant expansion of |
hydropower dams. For purposes of this Act, landfill gas |
produced in the State is considered a renewable energy |
resource. The term "renewable energy resources" does not |
include the incineration or burning of any solid material. |
"Renewable energy system" means a fixture, product, |
device, or
interacting group of fixtures, products, or devices |
on the customer's side of the meter that use one or more |
renewable energy resources to generate electricity, and |
specifically includes any renewable energy
project, as defined |
in Section 825-65 of the Illinois Finance Authority Act. |
"Warehouse fund" means any fund established by a local unit |
of government, body politic and corporate, or warehouse lender. |
"Warehouse lender" means any financial institution |
participating in a PACE area that finances an energy project |
from lawfully available funds in anticipation of issuing bonds |
as described in Section 35. |
"Water use improvement" means any fixture, product, |
|
system, device, or interacting group thereof for or serving any |
property that has the effect of conserving water resources |
through improved water management or efficiency.
|
(Source: P.A. 100-77, eff. 8-11-17; 100-980, eff. 1-1-19; |
revised 9-28-18.)
|
(50 ILCS 50/30) |
Sec. 30. Assessments constitute a lien; billing. |
(a) An assessment imposed under a property assessed clean |
energy
program pursuant to an assessment contract, including |
any interest on the assessment and any penalty, shall, upon |
recording of the assessment contract in the county in which the |
PACE area is located, constitute a lien
against the property on |
which the assessment is imposed until the assessment, including |
any
interest or penalty, is paid in full. The lien of the |
assessment contract shall run with the
property until the |
assessment is paid in full and a satisfaction or release for |
the same has been recorded with the local unit of government |
and shall have the same priority and status as other property |
tax and assessment liens. The
local unit of government (or any |
permitted assignee) shall have all rights and remedies in the |
case of default or
delinquency in the payment of an assessment |
as it does with respect to delinquent property
taxes. When the |
assessment, including any interest and penalty, is paid, the |
lien shall be
removed from the property. |
(a-5) The assessment shall be imposed by the local unit of |
|
government
against each lot, block, tract, track and parcel of |
land within the PACE area to be assessed in accordance with an
|
assessment roll setting forth: (i) a description of the method |
of spreading the assessment; (ii) a
list of lots, blocks, |
tracts and parcels of land in the PACE area; and (iii) the |
amount assessed on
each parcel. The assessment roll shall be |
filed with the county clerk of the county in which the PACE |
area is
located for use in establishing the lien and collecting |
the assessment. |
(b) Installments of assessments due under a program may be |
included in
each tax bill issued under the Property Tax Code |
and may be collected at the
same time and in the same manner as |
taxes collected under the Property Tax Code. Alternatively, |
installments may be billed and collected as provided in a |
special assessment
ordinance of general applicability adopted |
by the local unit of government pursuant to State
law or local |
charter. In no event will partial payment of an assessment be |
allowed.
|
(Source: P.A. 100-77, eff. 8-11-17; 100-980, eff. 1-1-19; |
revised 9-28-18.)
|
Section 320. The Illinois Police Training Act is amended by |
changing Sections 7 and 10.22 as follows:
|
(50 ILCS 705/7) (from Ch. 85, par. 507)
|
Sec. 7. Rules and standards for schools. The Board shall |
|
adopt rules and
minimum standards for such schools which shall |
include, but not be limited to,
the following:
|
a. The curriculum for probationary police officers |
which shall be
offered by all certified schools shall |
include, but not be limited to,
courses of procedural |
justice, arrest and use and control tactics, search and |
seizure, including temporary questioning, civil rights, |
human rights, human relations,
cultural competency, |
including implicit bias and racial and ethnic sensitivity,
|
criminal law, law of criminal procedure, constitutional |
and proper use of law enforcement authority, vehicle and |
traffic law including
uniform and non-discriminatory |
enforcement of the Illinois Vehicle Code,
traffic control |
and accident investigation, techniques of obtaining
|
physical evidence, court testimonies, statements, reports, |
firearms
training, training in the use of electronic |
control devices, including the psychological and |
physiological effects of the use of those devices on |
humans, first-aid (including cardiopulmonary |
resuscitation), training in the administration of opioid |
antagonists as defined in paragraph (1) of subsection (e) |
of Section 5-23 of the Substance Use Disorder Act, handling |
of
juvenile offenders, recognition of
mental conditions |
and crises, including, but not limited to, the disease of |
addiction, which require immediate assistance and response |
and methods to
safeguard and provide assistance to a person |
|
in need of mental
treatment, recognition of abuse, neglect, |
financial exploitation, and self-neglect of adults with |
disabilities and older adults, as defined in Section 2 of |
the Adult Protective Services Act, crimes against the |
elderly, law of evidence, the hazards of high-speed police |
vehicle
chases with an emphasis on alternatives to the |
high-speed chase, and
physical training. The curriculum |
shall include specific training in
techniques for |
immediate response to and investigation of cases of |
domestic
violence and of sexual assault of adults and |
children, including cultural perceptions and common myths |
of sexual assault and sexual abuse as well as interview |
techniques that are age sensitive and are trauma informed, |
victim centered, and victim sensitive. The curriculum |
shall include
training in techniques designed to promote |
effective
communication at the initial contact with crime |
victims and ways to comprehensively
explain to victims and |
witnesses their rights under the Rights
of Crime Victims |
and Witnesses Act and the Crime
Victims Compensation Act. |
The curriculum shall also include training in effective |
recognition of and responses to stress, trauma, and |
post-traumatic stress experienced by police officers. The |
curriculum shall also include a block of instruction aimed |
at identifying and interacting with persons with autism and |
other developmental or physical disabilities, reducing |
barriers to reporting crimes against persons with autism, |
|
and addressing the unique challenges presented by cases |
involving victims or witnesses with autism and other |
developmental disabilities. The curriculum for
permanent |
police officers shall include, but not be limited to: (1) |
refresher
and in-service training in any of the courses |
listed above in this
subparagraph, (2) advanced courses in |
any of the subjects listed above in
this subparagraph, (3) |
training for supervisory personnel, and (4)
specialized |
training in subjects and fields to be selected by the |
board. The training in the use of electronic control |
devices shall be conducted for probationary police |
officers, including University police officers.
|
b. Minimum courses of study, attendance requirements |
and equipment
requirements.
|
c. Minimum requirements for instructors.
|
d. Minimum basic training requirements, which a |
probationary police
officer must satisfactorily complete |
before being eligible for permanent
employment as a local |
law enforcement officer for a participating local
|
governmental agency. Those requirements shall include |
training in first aid
(including cardiopulmonary |
resuscitation).
|
e. Minimum basic training requirements, which a |
probationary county
corrections officer must |
satisfactorily complete before being eligible for
|
permanent employment as a county corrections officer for a |
|
participating
local governmental agency.
|
f. Minimum basic training requirements which a |
probationary court
security officer must satisfactorily |
complete before being eligible for
permanent employment as |
a court security officer for a participating local
|
governmental agency. The Board shall
establish those |
training requirements which it considers appropriate for |
court
security officers and shall certify schools to |
conduct that training.
|
A person hired to serve as a court security officer |
must obtain from the
Board a certificate (i) attesting to |
his or her successful completion of the
training course; |
(ii) attesting to his or her satisfactory
completion of a |
training program of similar content and number of hours |
that
has been found acceptable by the Board under the |
provisions of this Act; or
(iii) attesting to the Board's |
determination that the training
course is unnecessary |
because of the person's extensive prior law enforcement
|
experience.
|
Individuals who currently serve as court security |
officers shall be deemed
qualified to continue to serve in |
that capacity so long as they are certified
as provided by |
this Act within 24 months of June 1, 1997 (the effective |
date of Public Act 89-685). Failure to be so certified, |
absent a waiver from the
Board, shall cause the officer to |
forfeit his or her position.
|
|
All individuals hired as court security officers on or |
after June 1, 1997 (the effective
date of Public Act |
89-685) shall be certified within 12 months of the
date of |
their hire, unless a waiver has been obtained by the Board, |
or they
shall forfeit their positions.
|
The Sheriff's Merit Commission, if one exists, or the |
Sheriff's Office if
there is no Sheriff's Merit Commission, |
shall maintain a list of all
individuals who have filed |
applications to become court security officers and
who meet |
the eligibility requirements established under this Act. |
Either
the Sheriff's Merit Commission, or the Sheriff's |
Office if no Sheriff's Merit
Commission exists, shall |
establish a schedule of reasonable intervals for
|
verification of the applicants' qualifications under
this |
Act and as established by the Board.
|
g. Minimum in-service training requirements, which a |
police officer must satisfactorily complete every 3 years. |
Those requirements shall include constitutional and proper |
use of law enforcement authority, procedural justice, |
civil rights, human rights, mental health awareness and |
response, and cultural competency. |
h. Minimum in-service training requirements, which a |
police officer must satisfactorily complete at least |
annually. Those requirements shall include law updates and |
use of force training which shall include scenario based |
training, or similar training approved by the Board. |
|
(Source: P.A. 99-352, eff. 1-1-16; 99-480, eff. 9-9-15; 99-642, |
eff. 7-28-16; 99-801, eff. 1-1-17; 100-121, eff. 1-1-18; |
100-247, eff. 1-1-18; 100-759, eff. 1-1-19; 100-863, eff. |
8-14-18; 100-910, eff. 1-1-19; revised 9-28-19.)
|
(50 ILCS 705/10.22) |
Sec. 10.22. School resource officers. |
(a) The Board shall develop or approve a course for school |
resource officers as defined in Section 10-20.68 10-20.67 of |
the School Code. |
(b) The school resource officer course shall be developed |
within one year after January 1, 2019 ( the effective date of |
Public Act 100-984) this amendatory Act of the 100th General |
Assembly and shall be created in consultation with |
organizations demonstrating expertise and or experience in the |
areas of youth and adolescent developmental issues, |
educational administrative issues, prevention of child abuse |
and exploitation, youth mental health treatment, and juvenile |
advocacy. |
(c) The Board shall develop a process allowing law |
enforcement agencies to request a waiver of this training |
requirement for any specific individual assigned as a school |
resource officer. Applications for these waivers may be |
submitted by a local law enforcement agency chief administrator |
for any officer whose prior training and experience may qualify |
for a waiver of the training requirement of this subsection |
|
(c). The Board may issue a waiver at its discretion, based |
solely on the prior training and experience of an officer. |
(d) Upon completion, the employing agency shall be issued a |
certificate attesting to a specific officer's completion of the |
school resource officer training. Additionally, a letter of |
approval shall be issued to the employing agency for any |
officer who is approved for a training waiver under this |
subsection (d).
|
(Source: P.A. 100-984, eff. 1-1-19; revised 10-22-18.)
|
Section 325. The Missing Persons Identification Act is |
amended by changing Sections 10 and 20 as follows:
|
(50 ILCS 722/10)
|
Sec. 10. Law enforcement analysis and reporting of missing |
person information. |
(a) Prompt determination of high-risk missing person. |
(1) Definition. "High-risk missing person" means a |
person whose whereabouts are not currently known and whose |
circumstances indicate that the person may be at risk of |
injury or death. The circumstances that indicate that a |
person is a high-risk missing person include, but are not |
limited to, any of the following: |
(A) the person is missing as a result of a stranger |
abduction; |
(B) the person is missing under suspicious |
|
circumstances; |
(C) the person is missing under unknown |
circumstances; |
(D) the person is missing under known dangerous |
circumstances; |
(E) the person is missing more than 30 days; |
(F) the person has already been designated as a |
high-risk missing person by another law enforcement |
agency; |
(G) there is evidence that the person is at risk |
because: |
(i) the person is in need of medical attention, |
including but not limited to persons with |
dementia-like symptoms, or prescription |
medication; |
(ii) the person does not have a pattern of |
running away or disappearing; |
(iii) the person may have been abducted by a |
non-custodial parent; |
(iv) the person is mentally impaired, |
including, but not limited to, a person having a |
developmental disability, as defined in Section |
1-106 of the Mental Health and Developmental |
Disabilities Code, or a person having an |
intellectual disability, as defined in Section |
1-116 of the Mental Health and Developmental |
|
Disabilities Code; |
(v) the person is under the age of 21; |
(vi) the person has been the subject of past |
threats or acts of violence; |
(vii) the person has eloped from a nursing |
home; |
(G-5) the person is a veteran or active duty member |
of the United States Armed Forces, the National Guard, |
or any reserve component of the United States Armed |
Forces who is believed to have a physical or mental |
health condition that is related to his or her service; |
or |
(H) any other factor that may, in the judgment of |
the law enforcement official, indicate that the |
missing person may be at risk. |
(2) Law enforcement risk assessment. |
(A) Upon initial receipt of a missing person |
report, the law enforcement agency shall immediately |
determine whether there is a basis to determine that |
the missing person is a high-risk missing person. |
(B) If a law enforcement agency has previously |
determined that a missing person is not a high-risk |
missing person, but obtains new information, it shall |
immediately determine whether the information |
indicates that the missing person is a high-risk |
missing person. |
|
(C) Law enforcement agencies are encouraged to |
establish written protocols for the handling of |
missing person cases to accomplish the purposes of this |
Act. |
(3) Law enforcement agency reports. |
(A) The responding local law enforcement agency |
shall immediately enter all collected information |
relating to the missing person case in the Law |
Enforcement Agencies Data System (LEADS) and the |
National Crime Information Center (NCIC) databases. |
The information shall be provided in accordance with |
applicable guidelines relating to the databases. The |
information shall be entered as follows: |
(i) All appropriate DNA profiles, as |
determined by the Department of State Police, |
shall be uploaded into the missing person |
databases of the State DNA Index System (SDIS) and |
National DNA Index System (NDIS) after completion |
of the DNA analysis and other procedures required |
for database entry. |
(ii) Information relevant to the Federal |
Bureau of Investigation's Violent Criminal |
Apprehension Program shall be entered as soon as |
possible. |
(iii) The Department of State Police shall |
ensure that persons entering data relating to |
|
medical or dental records in State or federal |
databases are specifically trained to understand |
and correctly enter the information sought by |
these databases. The Department of State Police |
shall either use a person with specific expertise |
in
medical or dental records for this purpose or |
consult with a chief medical examiner, forensic |
anthropologist, or odontologist to ensure the |
accuracy and completeness of information entered |
into the State and federal databases.
|
(B) The Department of State Police shall |
immediately notify all law enforcement agencies within |
this State and the surrounding region of the |
information that will aid in the prompt location and |
safe return of the high-risk missing person. |
(C) The local law enforcement agencies that |
receive the notification from the Department of State |
Police shall notify officers to be on the lookout for |
the missing person or a suspected abductor. |
(D) Pursuant to any applicable State criteria, |
local law enforcement agencies shall also provide for |
the prompt use of an Amber Alert in cases involving |
abducted children; or use of the Endangered Missing |
Person Advisory in appropriate high risk cases.
|
(Source: P.A. 100-631, eff. 1-1-19; 100-662, eff. 1-1-19; |
100-835, eff. 1-1-19; revised 9-28-18.)
|
|
(50 ILCS 722/20) |
Sec. 20. Unidentified persons or human remains |
identification responsibilities. |
(a) In this Section, "assisting law enforcement agency" |
means a law enforcement agency with jurisdiction acting under |
the request and direction of the medical examiner or coroner to |
assist with human remains identification. |
(a-5) If the official with custody of the human remains is |
not a coroner or medical
examiner, the official shall |
immediately notify the coroner or medical examiner of the |
county in which the remains were found.
The coroner or medical |
examiner shall go to the scene and take charge of the remains. |
(b) Notwithstanding any other action deemed appropriate |
for the handling of
the human remains, the assisting law |
enforcement agency, medical examiner, or coroner shall make |
reasonable attempts
to promptly identify human remains. This |
does not include historic or prehistoric skeletal remains. |
These actions shall include, but
are not limited to, obtaining |
the following when possible:
|
(1) photographs of the human remains (prior to an |
autopsy); |
(2) dental and skeletal X-rays; |
(3) photographs of items found on or with the human |
remains; |
(4) fingerprints from the remains; |
|
(5) tissue samples suitable for DNA analysis; |
(6) (blank); and |
(7) any other information that may support |
identification efforts. |
(c) No medical examiner or coroner or any other person |
shall dispose of, or engage in
actions that will materially |
affect the unidentified human remains before
the assisting law |
enforcement agency, medical examiner, or coroner obtains items |
essential for human identification efforts listed in |
subsection (b) of this Section.
|
(d) Cremation of unidentified human remains is prohibited. |
(e) (Blank).
|
(f) The assisting law enforcement agency, medical |
examiner, or coroner shall seek support from appropriate State
|
and federal agencies, including National Missing and |
Unidentified Persons System resources to facilitate prompt |
identification of human remains. This
support may include, but |
is not limited to, fingerprint comparison; forensic |
odontology; nuclear or mitochondrial DNA analysis, or both; and |
forensic anthropology.
|
(f-5) Fingerprints from the unidentified remains, |
including partial prints, shall be submitted to the Department |
of State Police or other resource for the purpose of attempting |
to identify the deceased. The coroner or medical examiner shall |
cause a dental examination to be performed by a forensic |
odontologist for the purpose of dental charting, comparison to |
|
missing person records, or both. Tissue samples collected for |
DNA analysis shall be submitted within 30 days of the recovery |
of the remains to a National Missing and Unidentified Persons |
System partner laboratory or other resource where DNA profiles |
are entered into the National DNA Index System upon completion |
of testing. Forensic anthropological analysis of the remains |
shall also be considered. |
(g) (Blank).
|
(g-2) The medical examiner or coroner shall report the |
unidentified human remains and the location where the remains |
were found to the Department of State Police within 24 hours of |
discovery as mandated by Section 15 of this Act. The assisting |
law enforcement agency, medical examiner, or coroner shall |
contact the Department of State Police to request the creation |
of a an National Crime Information Center Unidentified Person |
record within 5 days of the discovery of the remains. The |
assisting law enforcement agency, medical examiner, or coroner |
shall provide the Department of State Police all information |
required for National Crime Information Center entry. Upon |
notification, the Department of State Police shall create the |
Unidentified Person record without unnecessary delay. |
(g-5) The assisting law enforcement agency, medical |
examiner, or coroner shall obtain a National Crime Information |
Center number from the Department of State Police to verify |
entry and maintain this number within the unidentified human |
remains case file. A National Crime Information Center |
|
Unidentified Person record shall remain on file indefinitely or |
until action is taken by the originating agency to clear or |
cancel the record. The assisting law enforcement agency, |
medical examiner, or coroner shall notify the Department of |
State Police of necessary record modifications or cancellation |
if identification is made. |
(h) (Blank).
|
(h-5) The assisting law enforcement agency, medical |
examiner, or coroner shall create an unidentified person record |
in the National Missing and Unidentified Persons System prior |
to the submission of samples or within 30 days of the discovery |
of the remains, if no identification has been made. The entry |
shall include all available case information including |
fingerprint data and dental charts. Samples shall be submitted |
to a National Missing and Unidentified Persons System partner |
laboratory for DNA analysis within 30 Days. A notation of DNA |
submission shall be made within the National Missing and |
Unidentified Persons System Unidentified Person record. |
(i) Nothing in this Act shall be interpreted to preclude |
any assisting law enforcement agency, medical examiner, |
coroner, or the Department of State Police from pursuing other |
efforts to identify
human remains including efforts to |
publicize information, descriptions, or
photographs related to |
the investigation.
|
(j) For historic or prehistoric human skeletal remains |
determined by an anthropologist to be older than 100 years, |
|
jurisdiction shall be transferred to the Department of Natural |
Resources for further investigation under the Archaeological |
and Paleontological Resources Protection Act. |
(Source: P.A. 100-901, eff. 1-1-19; revised 9-28-18.)
|
Section 330. The Counties Code is amended by changing |
Sections 5-1006, 5-1006.5, 5-1007, 5-1069.3, and 5-30004 as |
follows:
|
(55 ILCS 5/5-1006) (from Ch. 34, par. 5-1006)
|
Sec. 5-1006. Home Rule County Retailers' Occupation Tax |
Law. Any county that is a home rule unit may impose
a tax upon |
all persons engaged in the business of selling tangible
|
personal property, other than an item of tangible personal |
property titled
or registered with an agency of this State's |
government, at retail in the
county on the gross receipts from |
such sales made in the course of
their business. If imposed, |
this tax shall only
be imposed in 1/4% increments. On and after |
September 1, 1991, this
additional tax may not be imposed on |
tangible personal property taxed at the 1% rate under the |
Retailers' Occupation Tax Act. The tax imposed by a home rule
|
county pursuant to this Section and all civil penalties that |
may be
assessed as an incident thereof shall be collected and |
enforced by the
State Department of Revenue. The certificate of |
registration that is
issued by the Department to a retailer |
under the Retailers'
Occupation Tax Act shall permit the |
|
retailer to engage in a
business that is taxable under any |
ordinance or resolution
enacted pursuant to this Section |
without registering separately with the
Department under such |
ordinance or resolution or under this Section. The
Department |
shall have full power to administer and enforce this Section; |
to
collect all taxes and penalties due hereunder; to dispose of |
taxes and
penalties so collected in the manner hereinafter |
provided; and to
determine all rights to credit memoranda |
arising on account of the
erroneous payment of tax or penalty |
hereunder. In the administration of,
and compliance with, this |
Section, the Department and persons who are
subject to this |
Section shall have the same rights, remedies, privileges,
|
immunities, powers and duties, and be subject to the same |
conditions,
restrictions, limitations, penalties and |
definitions of terms, and employ
the same modes of procedure, |
as are prescribed in Sections 1, 1a, 1a-1, 1d,
1e, 1f, 1i, 1j, |
1k, 1m, 1n, 2 through 2-65 (in respect to all provisions
|
therein other
than the State rate of tax), 4, 5, 5a, 5b, 5c, |
5d, 5e, 5f, 5g, 5h, 5i, 5j,
5k, 5l, 6, 6a, 6b, 6c, 6d, 7, 8, 9, |
10, 11, 12 and 13 of the Retailers'
Occupation Tax Act and |
Section 3-7 of the Uniform Penalty and Interest Act,
as fully |
as if those provisions were set forth herein.
|
No tax may be imposed by a home rule county pursuant to |
this Section
unless the county also imposes a tax at the same |
rate pursuant
to Section 5-1007.
|
Persons subject to any tax imposed pursuant to the |
|
authority granted
in this Section may reimburse themselves for |
their seller's tax
liability hereunder by separately stating |
such tax as an additional
charge, which charge may be stated in |
combination, in a single amount,
with State tax which sellers |
are required to collect under the Use Tax
Act, pursuant to such |
bracket schedules as the Department may prescribe.
|
Whenever the Department determines that a refund should be |
made under
this Section to a claimant instead of issuing a |
credit memorandum, the
Department shall notify the State |
Comptroller, who shall cause the
order to be drawn for the |
amount specified and to the person named
in the notification |
from the Department. The
refund shall be paid by the State |
Treasurer out of the home rule county
retailers' occupation tax |
fund.
|
The Department shall forthwith pay over to the State |
Treasurer, ex
officio, as trustee, all taxes and penalties |
collected hereunder. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
|
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 counties, the |
counties to be those from which retailers
have paid taxes or |
penalties hereunder to the Department during the second
|
preceding calendar month. The amount to be paid to each county |
shall be
the amount (not including credit memoranda) collected |
hereunder during the
second preceding calendar month by the |
Department plus an amount the
Department determines is |
necessary to offset any amounts that
were erroneously paid to a |
different taxing body, and not including an
amount equal to the |
amount of refunds made during the second preceding
calendar |
month by the Department on behalf of such county, and not
|
including any amount which the Department determines is |
necessary to offset
any amounts which were payable to a |
different taxing body but were
erroneously paid to the county, |
and not including any amounts that are transferred to the STAR |
Bonds Revenue Fund, less 1.5% of the remainder, which the |
Department shall transfer into the Tax Compliance and |
Administration Fund. The Department, at the time of each |
monthly disbursement to the counties, shall prepare and certify |
to the State Comptroller the amount to be transferred into the |
Tax Compliance and Administration Fund under this Section. |
Within 10 days after receipt, by the
Comptroller, of the |
disbursement certification to the counties and the Tax |
Compliance and Administration Fund provided for
in this Section |
|
to be given to the Comptroller by the Department, the
|
Comptroller shall cause the orders to be drawn for the |
respective amounts
in accordance with the directions contained |
in the certification.
|
In addition to the disbursement required by the preceding |
paragraph,
an allocation shall be made in March of each year to |
each county that
received more than $500,000 in disbursements |
under the preceding
paragraph in the preceding calendar year. |
The allocation shall be in an
amount equal to the average |
monthly distribution made to each such county
under the |
preceding paragraph during the preceding calendar year |
(excluding
the 2 months of highest receipts). The distribution |
made in March of each
year subsequent to the year in which an |
allocation was made pursuant to
this paragraph and the |
preceding paragraph shall be reduced by the amount
allocated |
and disbursed under this paragraph in the preceding calendar
|
year. The Department shall prepare and certify to the |
Comptroller for
disbursement the allocations made in |
accordance with this paragraph.
|
For the purpose of determining the local governmental unit |
whose tax
is applicable, a retail sale by a producer of coal or |
other mineral
mined in Illinois is a sale at retail at the |
place where the coal or
other mineral mined in Illinois is |
extracted from the earth. This
paragraph does not apply to coal |
or other mineral when it is delivered
or shipped by the seller |
to the purchaser at a point outside Illinois so
that the sale |
|
is exempt under the United States
Constitution as a sale in |
interstate or foreign commerce.
|
Nothing in this Section shall be construed to authorize a
|
county to impose a tax upon the privilege of engaging in any
|
business which under the Constitution of the United States may |
not be
made the subject of taxation by this State.
|
An ordinance or resolution imposing or discontinuing a tax |
hereunder or
effecting a change in the rate thereof shall be |
adopted and a certified
copy thereof filed with the Department |
on or before the first day of June,
whereupon the Department |
shall proceed to administer and enforce this
Section as of the |
first day of September next following such adoption
and filing. |
Beginning January 1, 1992, an ordinance or resolution imposing
|
or discontinuing the tax hereunder or effecting a change in the |
rate
thereof shall be adopted and a certified copy thereof |
filed with the
Department on or before the first day of July, |
whereupon the Department
shall proceed to administer and |
enforce this Section as of the first day of
October next |
following such adoption and filing. Beginning January 1, 1993,
|
an ordinance or resolution imposing or discontinuing the tax |
hereunder or
effecting a change in the rate thereof shall be |
adopted and a certified
copy thereof filed with the Department |
on or before the first day of
October, whereupon the Department |
shall proceed to administer and enforce
this Section as of the |
first day of January next following such adoption
and filing.
|
Beginning April 1, 1998, an ordinance or
resolution imposing or
|
|
discontinuing the tax hereunder 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 this Section as of the first day of July next following
|
the adoption and filing; or (ii) be adopted and a certified |
copy thereof filed
with the Department on or before the first |
day of October, whereupon the
Department shall proceed to |
administer and enforce this Section as of the first
day of |
January next following the adoption and filing.
|
When certifying the amount of a monthly disbursement to a |
county under
this Section, the Department shall increase or |
decrease such amount by an
amount necessary to offset any |
misallocation of previous disbursements.
The offset amount |
shall be the amount erroneously disbursed within the
previous 6 |
months from the time a misallocation is discovered.
|
This Section shall be known and may be cited as the Home |
Rule County
Retailers' Occupation Tax Law.
|
(Source: P.A. 99-217, eff. 7-31-15; 100-23, eff. 7-6-17; |
100-587, eff. 6-4-18; 100-1171, eff. 1-4-19; revised 1-9-19.)
|
(55 ILCS 5/5-1006.5)
|
Sec. 5-1006.5. Special County Retailers' Occupation Tax
|
For Public Safety, Public Facilities, Mental Health, Substance |
Abuse, or Transportation. |
(a) The county board of any county may impose a
tax upon |
|
all persons engaged in the business of selling tangible |
personal
property, other than personal property titled or |
registered with an agency of
this State's government, at retail |
in the county on the gross receipts from the
sales made in the |
course of business to provide revenue to be used exclusively
|
for public safety, public facility, mental health, substance |
abuse, or transportation purposes in that county, if a
|
proposition for the
tax has been submitted to the electors of |
that county and
approved by a majority of those voting on the |
question. If imposed, this tax
shall be imposed only in |
one-quarter percent increments. By resolution, the
county |
board may order the proposition to be submitted at any |
election.
If the tax is imposed for
transportation purposes for |
expenditures for public highways or as
authorized
under the |
Illinois Highway Code, the county board must publish notice
of |
the existence of its long-range highway transportation
plan as |
required or described in Section 5-301 of the Illinois
Highway |
Code and must make the plan publicly available prior to
|
approval of the ordinance or resolution
imposing the tax. If |
the tax is imposed for transportation purposes for
expenditures |
for passenger rail transportation, the county board must |
publish
notice of the existence of its long-range passenger |
rail transportation plan
and
must make the plan publicly |
available prior to approval of the ordinance or
resolution |
imposing the tax. |
If a tax is imposed for public facilities purposes, then |
|
the name of the project may be included in the proposition at |
the discretion of the county board as determined in the |
enabling resolution. For example, the "XXX Nursing Home" or the |
"YYY Museum". |
The county clerk shall certify the
question to the proper |
election authority, who
shall submit the proposition at an |
election in accordance with the general
election law.
|
(1) The proposition for public safety purposes shall be |
in
substantially the following form: |
"To pay for public safety purposes, shall (name of |
county) be authorized to impose an increase on its share of |
local sales taxes by (insert rate)?" |
As additional information on the ballot below the |
question shall appear the following: |
"This would mean that a consumer would pay an |
additional (insert amount) in sales tax for every $100 of |
tangible personal property bought at retail."
|
The county board may also opt to establish a sunset |
provision at which time the additional sales tax would |
cease being collected, if not terminated earlier by a vote |
of the county board. If the county board votes to include a |
sunset provision, the proposition for public safety |
purposes shall be in substantially the following form: |
"To pay for public safety purposes, shall (name of |
county) be authorized to impose an increase on its share of |
local sales taxes by (insert rate) for a period not to |
|
exceed (insert number of years)?" |
As additional information on the ballot below the |
question shall appear the following: |
"This would mean that a consumer would pay an |
additional (insert amount) in sales tax for every $100 of |
tangible personal property bought at retail. If imposed, |
the additional tax would cease being collected at the end |
of (insert number of years), if not terminated earlier by a |
vote of the county board."
|
For the purposes of the
paragraph, "public safety |
purposes" means
crime prevention, detention, fire |
fighting, police, medical, ambulance, or
other emergency |
services.
|
Votes shall be recorded as "Yes" or "No".
|
Beginning on the January 1 or July 1, whichever is |
first, that occurs not less than 30 days after May 31, 2015 |
(the effective date of Public Act 99-4), Adams County may |
impose a public safety retailers' occupation tax and |
service occupation tax at the rate of 0.25%, as provided in |
the referendum approved by the voters on April 7, 2015, |
notwithstanding the omission of the additional information |
that is otherwise required to be printed on the ballot |
below the question pursuant to this item (1). |
(2) The proposition for transportation purposes shall |
be in
substantially
the following form: |
"To pay for improvements to roads and other |
|
transportation purposes, shall (name of county) be |
authorized to impose an increase on its share of local |
sales taxes by (insert rate)?" |
As additional information on the ballot below the |
question shall appear the following: |
"This would mean that a consumer would pay an |
additional (insert amount) in sales tax for every $100 of |
tangible personal property bought at retail."
|
The county board may also opt to establish a sunset |
provision at which time the additional sales tax would |
cease being collected, if not terminated earlier by a vote |
of the county board. If the county board votes to include a |
sunset provision, the proposition for transportation |
purposes shall be in substantially the following form: |
"To pay for road improvements and other transportation |
purposes, shall (name of county) be authorized to impose an |
increase on its share of local sales taxes by (insert rate) |
for a period not to exceed (insert number of years)?" |
As additional information on the ballot below the |
question shall appear the following: |
"This would mean that a consumer would pay an |
additional (insert amount) in sales tax for every $100 of |
tangible personal property bought at retail. If imposed, |
the additional tax would cease being collected at the end |
of (insert number of years), if not terminated earlier by a |
vote of the county board."
|
|
For the purposes of this paragraph, transportation |
purposes means
construction, maintenance, operation, and |
improvement of
public highways, any other purpose for which |
a county may expend funds under
the Illinois Highway Code, |
and passenger rail transportation.
|
The votes shall be recorded as "Yes" or "No".
|
(3) The proposition for public facilities purposes |
shall be in substantially the following form: |
"To pay for public facilities purposes, shall (name of
|
county) be authorized to impose an increase on its share of
|
local sales taxes by (insert rate)?" |
As additional information on the ballot below the
|
question shall appear the following: |
"This would mean that a consumer would pay an
|
additional (insert amount) in sales tax for every $100 of
|
tangible personal property bought at retail." |
The county board may also opt to establish a sunset
|
provision at which time the additional sales tax would
|
cease being collected, if not terminated earlier by a vote
|
of the county board. If the county board votes to include a
|
sunset provision, the proposition for public facilities
|
purposes shall be in substantially the following form: |
"To pay for public facilities purposes, shall (name of
|
county) be authorized to impose an increase on its share of
|
local sales taxes by (insert rate) for a period not to
|
exceed (insert number of years)?" |
|
As additional information on the ballot below the
|
question shall appear the following: |
"This would mean that a consumer would pay an
|
additional (insert amount) in sales tax for every $100 of
|
tangible personal property bought at retail. If imposed,
|
the additional tax would cease being collected at the end
|
of (insert number of years), if not terminated earlier by a
|
vote of the county board." |
For purposes of this Section, "public facilities |
purposes" means the acquisition, development, |
construction, reconstruction, rehabilitation, improvement, |
financing, architectural planning, and installation of |
capital facilities consisting of buildings, structures, |
and durable equipment and for the acquisition and |
improvement of real property and interest in real property |
required, or expected to be required, in connection with |
the public facilities, for use by the county for the |
furnishing of governmental services to its citizens, |
including but not limited to museums and nursing homes. |
The votes shall be recorded as "Yes" or "No". |
(4) The proposition for mental health purposes shall be |
in substantially the following form: |
"To pay for mental health purposes, shall (name of
|
county) be authorized to impose an increase on its share of
|
local sales taxes by (insert rate)?" |
As additional information on the ballot below the
|
|
question shall appear the following: |
"This would mean that a consumer would pay an
|
additional (insert amount) in sales tax for every $100 of
|
tangible personal property bought at retail." |
The county board may also opt to establish a sunset
|
provision at which time the additional sales tax would
|
cease being collected, if not terminated earlier by a vote
|
of the county board. If the county board votes to include a
|
sunset provision, the proposition for public facilities
|
purposes shall be in substantially the following form: |
"To pay for mental health purposes, shall (name of
|
county) be authorized to impose an increase on its share of
|
local sales taxes by (insert rate) for a period not to
|
exceed (insert number of years)?" |
As additional information on the ballot below the
|
question shall appear the following: |
"This would mean that a consumer would pay an
|
additional (insert amount) in sales tax for every $100 of
|
tangible personal property bought at retail. If imposed,
|
the additional tax would cease being collected at the end
|
of (insert number of years), if not terminated earlier by a
|
vote of the county board." |
The votes shall be recorded as "Yes" or "No". |
(5) The proposition for substance abuse purposes shall |
be in substantially the following form: |
"To pay for substance abuse purposes, shall (name of
|
|
county) be authorized to impose an increase on its share of
|
local sales taxes by (insert rate)?" |
As additional information on the ballot below the
|
question shall appear the following: |
"This would mean that a consumer would pay an
|
additional (insert amount) in sales tax for every $100 of
|
tangible personal property bought at retail." |
The county board may also opt to establish a sunset
|
provision at which time the additional sales tax would
|
cease being collected, if not terminated earlier by a vote
|
of the county board. If the county board votes to include a
|
sunset provision, the proposition for public facilities
|
purposes shall be in substantially the following form: |
"To pay for substance abuse purposes, shall (name of
|
county) be authorized to impose an increase on its share of
|
local sales taxes by (insert rate) for a period not to
|
exceed (insert number of years)?" |
As additional information on the ballot below the
|
question shall appear the following: |
"This would mean that a consumer would pay an
|
additional (insert amount) in sales tax for every $100 of
|
tangible personal property bought at retail. If imposed,
|
the additional tax would cease being collected at the end
|
of (insert number of years), if not terminated earlier by a
|
vote of the county board." |
The votes shall be recorded as "Yes" or "No". |
|
If a majority of the electors voting on
the proposition |
vote in favor of it, the county may impose the tax.
A county |
may not submit more than one proposition authorized by this |
Section
to the electors at any one time.
|
This additional tax may not be imposed on tangible personal |
property taxed at the 1% rate under the Retailers' Occupation |
Tax Act. The tax imposed by a county under this Section and
all |
civil penalties that may be assessed as an incident of the tax |
shall be
collected and enforced by the Illinois Department of |
Revenue and deposited
into a special fund created for that |
purpose. The certificate
of registration that is issued by the |
Department to a retailer under the
Retailers' Occupation Tax |
Act shall permit the retailer to engage in a business
that is |
taxable without registering separately with the Department |
under an
ordinance or resolution under this Section. The |
Department has full
power to administer and enforce this |
Section, to collect all taxes and
penalties due under this |
Section, to dispose of taxes and penalties so
collected in the |
manner provided in this Section, and to determine
all rights to |
credit memoranda arising on account of the erroneous payment of
|
a tax or penalty under this Section. In the administration of |
and compliance
with this Section, the Department and persons |
who are subject to this Section
shall (i) have the same rights, |
remedies, privileges, immunities, powers, and
duties, (ii) be |
subject to the same conditions, restrictions, limitations,
|
penalties, and definitions of terms, and (iii) employ the same |
|
modes of
procedure as are prescribed in Sections 1, 1a, 1a-1, |
1d, 1e, 1f,
1i, 1j,
1k, 1m, 1n,
2 through 2-70 (in respect to |
all provisions contained in those Sections
other than the
State |
rate of tax), 2a, 2b, 2c, 3 (except provisions
relating to
|
transaction returns and quarter monthly payments), 4, 5, 5a, |
5b, 5c, 5d, 5e,
5f,
5g, 5h, 5i, 5j, 5k, 5l, 6, 6a, 6b, 6c, 6d, |
7, 8, 9, 10, 11, 11a, 12, and 13 of the
Retailers' Occupation |
Tax Act and Section 3-7 of the Uniform Penalty and
Interest Act |
as if those provisions were set forth in this Section.
|
Persons subject to any tax imposed under the authority |
granted in this
Section may reimburse themselves for their |
sellers' tax liability by
separately stating the tax as an |
additional charge, which charge may be stated
in combination, |
in a single amount, with State tax which sellers are required
|
to collect under the Use Tax Act, pursuant to such bracketed |
schedules as the
Department may prescribe.
|
Whenever the Department determines that a refund should be |
made under this
Section to a claimant instead of issuing a |
credit memorandum, the Department
shall notify the State |
Comptroller, who shall cause the order to be drawn for
the |
amount specified and to the person named in the notification |
from the
Department. The refund shall be paid by the State |
Treasurer out of the County
Public Safety, Public Facilities, |
Mental Health, Substance Abuse, or Transportation Retailers' |
Occupation Tax Fund.
|
(b) If a tax has been imposed under subsection (a), a
|
|
service occupation tax shall
also be imposed at the same rate |
upon all persons engaged, in the county, in
the business
of |
making sales of service, who, as an incident to making those |
sales of
service, transfer tangible personal property within |
the county
as an
incident to a sale of service.
This tax may |
not be imposed on tangible personal property taxed at the 1% |
rate under the Service Occupation Tax Act.
The tax imposed |
under this subsection and all civil penalties that may be
|
assessed as an incident thereof shall be collected and enforced |
by the
Department of Revenue. The Department has
full power to
|
administer and enforce this subsection; to collect all taxes |
and penalties
due hereunder; to dispose of taxes and penalties |
so collected in the manner
hereinafter provided; and to |
determine all rights to credit memoranda
arising on account of |
the erroneous payment of tax or penalty hereunder.
In the |
administration of, and compliance with this subsection, the
|
Department and persons who are subject to this paragraph shall |
(i) have the
same rights, remedies, privileges, immunities, |
powers, and duties, (ii) be
subject to the same conditions, |
restrictions, limitations, penalties,
exclusions, exemptions, |
and definitions of terms, and (iii) employ the same
modes
of |
procedure as are prescribed in Sections 2 (except that the
|
reference to State in the definition of supplier maintaining a |
place of
business in this State shall mean the county), 2a, 2b, |
2c, 3 through
3-50 (in respect to all provisions therein other |
than the State rate of
tax), 4 (except that the reference to |
|
the State shall be to the county),
5, 7, 8 (except that the |
jurisdiction to which the tax shall be a debt to
the extent |
indicated in that Section 8 shall be the county), 9 (except as
|
to the disposition of taxes and penalties collected), 10, 11, |
12 (except the reference therein to Section 2b of the
|
Retailers' Occupation Tax Act), 13 (except that any reference |
to the State
shall mean the county), Section 15, 16,
17, 18, 19 |
and 20 of the Service Occupation Tax Act and Section 3-7 of
the |
Uniform Penalty and Interest Act, as fully as if those |
provisions were
set forth herein.
|
Persons subject to any tax imposed under the authority |
granted in
this subsection may reimburse themselves for their |
serviceman's tax liability
by separately stating the tax as an |
additional charge, which
charge may be stated in combination, |
in a single amount, with State tax
that servicemen are |
authorized to collect under the Service Use Tax Act, in
|
accordance with such bracket schedules as the Department may |
prescribe.
|
Whenever the Department determines that a refund should be |
made under this
subsection to a claimant instead of issuing a |
credit memorandum, the Department
shall notify the State |
Comptroller, who shall cause the warrant to be drawn
for the |
amount specified, and to the person named, in the notification
|
from the Department. The refund shall be paid by the State |
Treasurer out
of the County Public Safety, Public Facilities, |
Mental Health, Substance Abuse, or Transportation Retailers' |
|
Occupation Fund.
|
Nothing in this subsection shall be construed to authorize |
the county
to impose a tax upon the privilege of engaging in |
any business which under
the Constitution of the United States |
may not be made the subject of taxation
by the State.
|
(c) The Department shall immediately pay over to the State |
Treasurer, ex
officio,
as trustee, all taxes and penalties |
collected under this Section to be
deposited into the County |
Public Safety, Public Facilities, Mental Health, Substance |
Abuse, or Transportation Retailers'
Occupation Tax Fund, which
|
shall be an unappropriated trust fund held outside of the State |
treasury. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
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 the counties from which |
retailers have paid
taxes or penalties to the Department during |
the second preceding
calendar month. The amount to be paid to |
|
each county, and deposited by the
county into its special fund |
created for the purposes of this Section, shall
be the amount |
(not
including credit memoranda) collected under this Section |
during the second
preceding
calendar month by the Department |
plus an amount the Department determines is
necessary to offset |
any amounts that 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 on behalf of
the county, (ii) any amount that the |
Department determines is
necessary to offset any amounts that |
were payable to a different taxing body
but were erroneously |
paid to the county, (iii) any amounts that are transferred to |
the STAR Bonds Revenue Fund, and (iv) 1.5% of the remainder, |
which shall be transferred into the Tax Compliance and |
Administration Fund. The Department, at the time of each |
monthly disbursement to the counties, shall prepare and certify |
to the State Comptroller the amount to be transferred into the |
Tax Compliance and Administration Fund under this subsection. |
Within 10 days after receipt by the
Comptroller of the |
disbursement certification to the counties and the Tax |
Compliance and Administration Fund provided for in
this Section |
to be given to the Comptroller by the Department, the |
Comptroller
shall cause the orders to be drawn for the |
respective amounts in accordance
with directions contained in |
the certification.
|
In addition to the disbursement required by the preceding |
|
paragraph, an
allocation shall be made in March of each year to |
each county that received
more than $500,000 in disbursements |
under the preceding paragraph in the
preceding calendar year. |
The allocation shall be in an amount equal to the
average |
monthly distribution made to each such county under the |
preceding
paragraph during the preceding calendar year |
(excluding the 2 months of
highest receipts). The distribution |
made in March of each year subsequent to
the year in which an |
allocation was made pursuant to this paragraph and the
|
preceding paragraph shall be reduced by the amount allocated |
and disbursed
under this paragraph in the preceding calendar |
year. The Department shall
prepare and certify to the |
Comptroller for disbursement the allocations made in
|
accordance with this paragraph.
|
A county may direct, by ordinance, that all or a portion of |
the taxes and penalties collected under the Special County |
Retailers' Occupation Tax For Public Safety, Public |
Facilities, Mental Health, Substance Abuse, or Transportation |
be deposited into the Transportation Development Partnership |
Trust Fund. |
(d) For the purpose of determining the local governmental |
unit whose tax is
applicable, a retail sale by a producer of |
coal or another mineral mined in
Illinois is a sale at retail |
at the place where the coal or other mineral mined
in Illinois |
is extracted from the earth. This paragraph does not apply to |
coal
or another mineral when it is delivered or shipped by the |
|
seller to the
purchaser
at a point outside Illinois so that the |
sale is exempt under the United States
Constitution as a sale |
in interstate or foreign commerce.
|
(e) Nothing in this Section shall be construed to authorize |
a county to
impose a
tax upon the privilege of engaging in any |
business that under the Constitution
of the United States may |
not be made the subject of taxation by this State.
|
(e-5) If a county imposes a tax under this Section, the |
county board may,
by ordinance, discontinue or lower the rate |
of the tax. If the county board
lowers the tax rate or |
discontinues the tax, a referendum must be
held in accordance |
with subsection (a) of this Section in order to increase the
|
rate of the tax or to reimpose the discontinued tax.
|
(f) Beginning April 1, 1998 and through December 31, 2013, |
the results of any election authorizing a
proposition to impose |
a tax
under this Section or effecting a change in the rate of |
tax, or any ordinance
lowering the rate or discontinuing the |
tax,
shall be certified
by the
county clerk and filed with the |
Illinois Department of Revenue
either (i) on or
before the |
first day of April, whereupon the Department shall proceed to
|
administer and enforce the tax as of the first day of July next |
following
the filing; or (ii)
on or before the first day of |
October, whereupon the
Department shall proceed to administer |
and enforce the tax as of the first
day of January next |
following the filing.
|
Beginning January 1, 2014, the results of any election |
|
authorizing a proposition to impose a tax under this Section or |
effecting an increase in the rate of tax, along with the |
ordinance adopted to impose the tax or increase the rate of the |
tax, or any ordinance adopted to lower the rate or discontinue |
the tax, shall be certified by the county clerk and filed with |
the Illinois Department of Revenue either (i) on or before the |
first day of May, whereupon the Department shall proceed to |
administer and enforce the tax as of the first day of July next |
following the adoption and filing; or (ii) on or before the |
first day of October, whereupon the Department shall proceed to |
administer and enforce the tax as of the first day of January |
next following the adoption and filing. |
(g) When certifying the amount of a monthly disbursement to |
a county under
this
Section, the Department shall increase or |
decrease the amounts by an amount
necessary to offset any |
miscalculation of previous disbursements. The offset
amount |
shall be the amount erroneously disbursed within the previous 6 |
months
from the time a miscalculation is discovered.
|
(h) This Section may be cited as the "Special County |
Occupation Tax
For Public Safety, Public Facilities, Mental |
Health, Substance Abuse, or Transportation Law".
|
(i) For purposes of this Section, "public safety" includes, |
but is not
limited to, crime prevention, detention, fire |
fighting, police, medical,
ambulance, or other emergency
|
services. The county may share tax proceeds received under this |
Section for public safety purposes, including proceeds |
|
received before August 4, 2009 (the effective date of Public |
Act 96-124), with any fire protection district located in the |
county. For the purposes of this Section, "transportation" |
includes, but
is not limited to, the construction,
maintenance, |
operation, and improvement of public highways, any other
|
purpose for which a county may expend funds under the Illinois |
Highway Code,
and passenger rail transportation. For the |
purposes of this Section, "public facilities purposes" |
includes, but is not limited to, the acquisition, development, |
construction, reconstruction, rehabilitation, improvement, |
financing, architectural planning, and installation of capital |
facilities consisting of buildings, structures, and durable |
equipment and for the acquisition and improvement of real |
property and interest in real property required, or expected to |
be required, in connection with the public facilities, for use |
by the county for the furnishing of governmental services to |
its citizens, including but not limited to museums and nursing |
homes. |
(j) The Department may promulgate rules to implement Public |
Act 95-1002 only to the extent necessary to apply the existing |
rules for the Special County Retailers' Occupation Tax for |
Public Safety to this new purpose for public facilities.
|
(Source: P.A. 99-4, eff. 5-31-15; 99-217, eff. 7-31-15; 99-642, |
eff. 7-28-16; 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
100-1167, eff. 1-4-19; 100-1171, eff. 1-4-19; revised 1-9-19.)
|
|
(55 ILCS 5/5-1007) (from Ch. 34, par. 5-1007)
|
Sec. 5-1007. Home Rule County Service Occupation Tax Law. |
The corporate
authorities of a home rule county may impose a |
tax upon all persons
engaged, in such county, in the business |
of making sales of service at the
same rate of tax imposed |
pursuant to Section 5-1006 of the selling price of
all tangible |
personal property transferred by such servicemen either in the
|
form of tangible personal property or in the form of real |
estate as an
incident to a sale of service. If imposed, such |
tax shall only be imposed
in 1/4% increments. On and after |
September 1, 1991, this additional tax may
not be imposed on |
tangible personal property taxed at the 1% rate under the |
Service Occupation Tax Act.
The tax imposed by a home rule |
county pursuant to this Section and all
civil penalties that |
may be assessed as an incident thereof shall be
collected and |
enforced by the State Department of Revenue. The certificate
of |
registration which is issued by the Department to a retailer |
under the
Retailers' Occupation Tax Act or under the Service |
Occupation Tax Act shall
permit such registrant to engage in a |
business which is taxable under any
ordinance or resolution |
enacted pursuant to this Section without
registering |
separately with the Department under such ordinance or
|
resolution or under this Section. The Department shall have |
full power
to administer and enforce this Section; to collect |
all taxes and
penalties due hereunder; to dispose of taxes and |
penalties so collected
in the manner hereinafter provided; and |
|
to determine all rights to
credit memoranda arising on account |
of the erroneous payment of tax or
penalty hereunder. In the |
administration of, and compliance with, this
Section the |
Department and persons who are subject to this Section
shall |
have the same rights, remedies, privileges, immunities, powers |
and
duties, and be subject to the same conditions, |
restrictions,
limitations, penalties and definitions of terms, |
and employ the same
modes of procedure, as are prescribed in |
Sections 1a-1, 2, 2a, 3 through
3-50 (in respect to all |
provisions therein other than the State rate of
tax), 4 (except |
that the reference to the State shall be to the taxing
county), |
5, 7, 8 (except that the jurisdiction to which the tax shall be |
a
debt to the extent indicated in that Section 8 shall be the |
taxing county),
9 (except as to the disposition of taxes and |
penalties collected, and
except that the returned merchandise |
credit for this county tax may not be
taken against any State |
tax), 10, 11, 12 (except the reference therein to
Section 2b of |
the Retailers' Occupation Tax Act), 13 (except that any
|
reference to the State shall mean the taxing county), the first |
paragraph
of Section 15, 16, 17, 18, 19 and 20 of the Service |
Occupation Tax
Act and Section 3-7 of the Uniform Penalty and |
Interest Act, as fully as if
those provisions were set forth |
herein.
|
No tax may be imposed by a home rule county pursuant to |
this Section
unless such county also imposes a tax at the same |
rate pursuant to Section
5-1006.
|
|
Persons subject to any tax imposed pursuant to the |
authority granted
in this Section may reimburse themselves for |
their serviceman's tax
liability hereunder by separately |
stating such tax as an additional
charge, which charge may be |
stated in combination, in a single amount,
with State tax which |
servicemen are authorized to collect under the
Service Use Tax |
Act, pursuant to such bracket schedules as the
Department may |
prescribe.
|
Whenever the Department determines that a refund should be |
made under
this Section to a claimant instead of issuing credit |
memorandum, the
Department shall notify the State Comptroller, |
who shall cause the
order to be drawn for the amount specified, |
and to the person named,
in such notification from the |
Department. Such refund shall be paid by
the State Treasurer |
out of the home rule county retailers' occupation tax fund.
|
The Department shall forthwith pay over to the State |
Treasurer, ex officio
ex-officio , as trustee, all taxes and |
penalties collected hereunder. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. |
|
After the monthly transfer to the STAR Bonds Revenue Fund, |
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 counties, the |
counties to be those from
which suppliers and servicemen have |
paid taxes or penalties hereunder to
the Department during the |
second preceding calendar month. The amount
to be paid to each |
county shall be the amount (not including credit
memoranda) |
collected hereunder during the second preceding calendar
month |
by the Department, and not including an amount equal to the |
amount
of refunds made during the second preceding calendar |
month by the
Department on behalf of such county, and not |
including any amounts that are transferred to the STAR Bonds |
Revenue Fund, less 1.5% of the remainder, which the Department |
shall transfer into the Tax Compliance and Administration Fund. |
The Department, at the time of each monthly disbursement to the |
counties, shall prepare and certify to the State Comptroller |
the amount to be transferred into the Tax Compliance and |
Administration Fund under this Section. Within 10 days after |
receipt, by the
Comptroller, of the disbursement certification |
to the counties and the Tax Compliance and Administration Fund |
provided for
in this Section to be given to the Comptroller by |
the Department, the
Comptroller shall cause the orders to be |
drawn for the respective amounts
in accordance with the |
directions contained in such certification.
|
In addition to the disbursement required by the preceding |
|
paragraph, an
allocation shall be made in each year to each |
county which received more
than $500,000 in disbursements under |
the preceding paragraph in the
preceding calendar year. The |
allocation shall be in an amount equal to the
average monthly |
distribution made to each such county under the preceding
|
paragraph during the preceding calendar year (excluding the 2 |
months of
highest receipts). The distribution made in March of |
each year
subsequent to the year in which an allocation was |
made pursuant to this
paragraph and the preceding paragraph |
shall be reduced by the
amount allocated and disbursed under |
this paragraph in the preceding
calendar year. The Department |
shall prepare and certify to the Comptroller
for disbursement |
the allocations made in accordance with this paragraph.
|
Nothing in this Section shall be construed to authorize a
|
county to impose a tax upon the privilege of engaging in any
|
business which under the Constitution of the United States may |
not be
made the subject of taxation by this State.
|
An ordinance or resolution imposing or discontinuing a tax |
hereunder or
effecting a change in the rate thereof shall be |
adopted and a certified
copy thereof filed with the Department |
on or before the first day of June,
whereupon the Department |
shall proceed to administer and enforce this
Section as of the |
first day of September next following such adoption and
filing. |
Beginning January 1, 1992, an ordinance or resolution imposing
|
or discontinuing the tax hereunder or effecting a change in the |
rate
thereof shall be adopted and a certified copy thereof |
|
filed with the
Department on or before the first day of July, |
whereupon the Department
shall proceed to administer and |
enforce this Section as of the first day of
October next |
following such adoption and filing.
Beginning January 1, 1993, |
an ordinance or resolution imposing or
discontinuing the tax |
hereunder or effecting a change in the rate thereof
shall be |
adopted and a certified copy thereof filed with the Department |
on
or before the first day of October, whereupon the Department |
shall proceed
to administer and enforce this Section as of the |
first day of January next
following such adoption and filing.
|
Beginning April 1, 1998, an ordinance or
resolution imposing or
|
discontinuing the tax hereunder 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 this Section as of the first day of July next following
|
the adoption and filing; or (ii) be adopted and a certified |
copy thereof filed
with the Department on or before the first |
day of October, whereupon the
Department shall proceed to |
administer and enforce this Section as of the first
day of |
January next following the adoption and filing.
|
This Section shall be known and may be cited as the Home |
Rule County
Service Occupation Tax Law.
|
(Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
100-1171, eff. 1-4-19; revised 1-9-19.)
|
|
(55 ILCS 5/5-1069.3)
|
Sec. 5-1069.3. Required health benefits. If a county, |
including a home
rule
county, is a self-insurer for purposes of |
providing health insurance coverage
for its employees, the |
coverage shall include coverage for the post-mastectomy
care |
benefits required to be covered by a policy of accident and |
health
insurance under Section 356t and the coverage required |
under Sections 356g, 356g.5, 356g.5-1, 356u,
356w, 356x, |
356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12, 356z.13, |
356z.14, 356z.15, 356z.22, 356z.25, and 356z.26, and 356z.29 , |
and 356z.32 of
the Illinois Insurance Code. The coverage shall |
comply with Sections 155.22a, 355b, 356z.19, and 370c of
the |
Illinois Insurance Code. The Department of Insurance shall |
enforce the requirements of this Section. The requirement that |
health benefits be covered
as provided in this Section 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. A home
rule county to which this Section |
applies must comply with every provision of
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. |
(Source: P.A. 99-480, eff. 9-9-15; 100-24, eff. 7-18-17; |
|
100-138, eff. 8-18-17; 100-863, eff. 8-14-18; 100-1024, eff. |
1-1-19; 100-1057, eff. 1-1-19; 100-1102, eff. 1-1-19; revised |
10-3-18.)
|
(55 ILCS 5/5-30004) (from Ch. 34, par. 5-30004)
|
Sec. 5-30004. Authority to protect and preserve landmarks |
and
preservation districts. The county board of each county
|
shall have the following authority:
|
(1) to establish and appoint by ordinance a |
preservation study committee
and to take any reasonable |
temporary actions to protect potential landmarks
and |
preservation districts during the term of an appointed |
preservation
study committee;
|
(2) to establish and appoint by ordinance a |
preservation commission upon
recommendation of a |
preservation study committee;
|
(3) to conduct an ongoing survey of the county to |
identify buildings,
structures, areas, sites and |
landscapes that are of historic, archaeological,
|
architectural, or scenic significance, and therefore |
potential landmarks
or preservation districts;
|
(4) to designate by ordinance landmarks and |
preservation districts upon
the recommendation of a |
preservation commission and to establish a system
of |
markers, plaques or certificates for designated landmarks |
and preservation
districts;
|
|
(5) to prepare maps showing the location of landmarks |
and preservation
districts, publish educational |
information, and prepare educational programs
concerning |
landmarks and preservation districts and their designation |
and
protection;
|
(6) to exercise any of the powers and authority in |
relation to regional
planning and zoning granted counties |
by Divisions 5-12 and 5-14, for the
purpose of protecting, |
preserving , and continuing the use of landmarks and
|
preservation districts;
|
(7) to nominate landmarks and historic districts to any |
state or federal
registers of historic places;
|
(8) to appropriate and expend funds to carry out the |
purposes of this
Division;
|
(9) to review applications for construction, |
alteration, removal or
demolition affecting landmarks or |
property within preservation districts;
|
(10) to acquire by negotiated purchase any interest |
including
conservation rights in landmarks or in property |
within preservation
districts, or property immediately |
adjacent to or surrounding landmarks or
preservation |
districts;
|
(11) to apply for and accept any gift, grant or bequest |
from any private
or public source, including agencies of |
the federal or State government,
for any purpose authorized |
by this Division;
|
|
(12) to establish a system for the transfer of |
development rights
including, as appropriate, a mechanism |
for the deposit of development
rights in a development |
rights bank, and for the transfer of development
rights |
from that development rights bank in the same manner as |
authorized
for municipalities by Section 11-48.2-2 of the |
Illinois
Municipal Code. All
receipts arising from the |
transfer shall be deposited in a special county
account to |
be applied against expenditures necessitated by the county
|
program for the designation and protection of landmarks and |
preservation
districts. Any development rights acquired, |
sold or transferred from a
development rights bank, shall |
not be a "security" as that term is defined
in Section 2.1 |
of the Illinois Securities Law of 1953, and shall be exempt
|
from all requirements for the registration of securities.
|
(13) to establish a loan or grant program from any |
source of funds for
designated landmarks and preservation |
districts and to issue interest bearing
revenue bonds or |
general obligation bonds pursuant to ordinance enacted
by |
the county board, after compliance with requirements for |
referendum,
payable from the revenues to be derived from |
the operation
of any landmark or of any property within a |
preservation district;
|
(14) to abate real property taxes on any landmark or |
property within a
preservation district to encourage its |
preservation and continued use or
to provide relief for |
|
owners unduly burdened by designation;
|
(15) to advise and assist owners of landmarks and |
property within
preservation districts on physical and |
financial aspects of preservation,
renovation, |
rehabilitation , and reuse;
|
(16) to advise cities, villages , or incorporated |
towns, upon request of
the appropriate official of the |
municipality, concerning enactment of
ordinances to |
protect landmarks or preservation districts;
|
(17) to exercise within the boundaries of any city, |
village, or
incorporated town any of the powers and |
authority granted counties by this
Division so long as the |
corporate authorities by ordinance or
by intergovernmental |
agreement pursuant to the Intergovernmental
Cooperation |
Act, or pursuant to Article VII 7 , Section 10 of the |
Constitution
of the State of Illinois have authorized the |
county preservation commission
established by authority of |
this Division to designate
landmarks or preservation |
districts within its corporate boundaries, and
such county |
preservation commission shall have only those powers, |
duties ,
and legal authority provided in this Division;
|
(18) to exercise any of the above powers to preserve |
and protect property
owned by any unit of local government |
including counties, or to review
alteration, construction, |
demolition , or removal undertaken by any unit of
local |
government including counties that affect landmarks and |
|
preservation
districts.
|
(19) to exercise any other power or authority necessary |
or appropriate
to carrying out the purposes of this |
Division, including those
powers and authorities listed in |
Sections 5-30010 and 5-30011.
|
(Source: P.A. 90-655, eff. 7-30-98; revised 9-28-18.)
|
Section 335. The Children's Advocacy Center Act is amended |
by changing Section 2.5 as follows:
|
(55 ILCS 80/2.5) |
Sec. 2.5. Definitions. As used in this Section: |
"Accreditation" means the process in which certification |
of competency, authority, or credibility is presented by |
standards set by the National Children's Alliance to ensure |
effective, efficient and consistent delivery of services by a |
CAC. |
"Child maltreatment" includes any act or occurrence, as |
defined in Section 5 of the Criminal Code of 2012, under the |
Children and Family Services Act or the Juvenile Court Act of |
1987 involving either a child victim or child witness. |
"Children's Advocacy Center" or "CAC" is a child-focused, |
trauma-informed, facility-based program in which |
representatives from law enforcement, child protection, |
prosecution, mental health, forensic interviewing, medical, |
and victim advocacy disciplines collaborate to interview |
|
children, meet with a child's parent or parents, caregivers, |
and family members, and make team decisions about the |
investigation, prosecution, safety, treatment, and support |
services for child maltreatment cases. |
"Children's Advocacy Centers of Illinois" or "CACI" is a |
state chapter of the National Children's Alliance ("NCA") and |
organizing entity for Children's Advocacy Centers in the State |
of Illinois. It defines membership and engages member CACs in |
the NCA accreditation process and collecting and sharing of |
data, and provides training, leadership, and technical |
assistance to existing and emerging CACs in the State. |
"Forensic interview" means an interview between a trained |
forensic interviewer, as defined by NCA standards, and a child |
in which the interviewer obtains information from children in |
an unbiased and fact finding manner that is developmentally |
appropriate and culturally sensitive to support accurate and |
fair decision making by the multidisciplinary team in the |
criminal justice and child protection systems. Whenever |
practical, all parties involved in investigating reports of |
child maltreatment shall observe the interview, which shall be |
digitally recorded. |
"Multidisciplinary team" or "MDT" means a group of |
professionals working collaboratively under a written |
protocol, who represent various disciplines from the point of a |
report of child maltreatment to assure the most effective |
coordinated response possible for every child. Employees from |
|
each participating entity shall be included on the MDT. A CAC's |
MDT must include professionals involved in the coordination, |
investigation, and prosecution of child abuse cases, including |
the CAC's staff, participating law enforcement agencies, the |
county state's attorney, and the Illinois Department of |
Children and Family Services, and must include professionals |
involved in the delivery of services to victims of child |
maltreatment and non-offending parent or parents, caregiver, |
and their families. |
"National Children's Alliance" or "NCA" means the |
professional membership organization dedicated to helping |
local communities respond to allegations of child abuse in an |
effective and efficient manner. NCA provides training, |
support, technical assistance and leadership on a national |
level to state and local CACs and communities responding to |
reports of child maltreatment. NCA is the national organization |
that provides the standards for CAC accreditation. |
"Protocol" means a written methodology defining the |
responsibilities of each of the MDT members in the |
investigation and prosecution of child maltreatment within a |
defined jurisdiction. Written protocols are signed documents |
and are reviewed and/or updated annually, at a minimum, by a |
CAC's Advisory Board.
|
(Source: P.A. 98-809, eff. 1-1-15; revised 9-28-18.)
|
Section 340. The Township Code is amended by renumbering |
|
Section 7-27 as follows:
|
(60 ILCS 1/70-27) |
Sec. 70-27 7-27 . Attestation to funds endorsed by the |
supervisor. If a township supervisor issues a payout of funds |
from the township treasury, the township clerk shall attest to |
such payment.
|
(Source: P.A. 100-983, eff. 1-1-19; revised 1-15-19.)
|
Section 345. The Illinois Municipal Code is amended by |
changing Sections 8-11-1, 8-11-1.3, 8-11-1.4, 8-11-1.6, |
8-11-1.7, 8-11-5, 10-2.1-4, 10-3-12, and 10-4-2.3 as follows:
|
(65 ILCS 5/8-11-1) (from Ch. 24, par. 8-11-1)
|
Sec. 8-11-1. Home Rule Municipal Retailers' Occupation Tax |
Act. The
corporate authorities of a home rule municipality may
|
impose a tax upon all persons engaged in the business of |
selling tangible
personal property, other than an item of |
tangible personal property titled
or registered with an agency |
of this State's government, at retail in the
municipality on |
the gross receipts from these sales made in
the course of such |
business. If imposed, the tax shall only
be imposed in 1/4% |
increments. On and after September 1, 1991, this
additional tax |
may not be imposed on tangible personal property taxed at the |
1% rate under the Retailers' Occupation Tax Act. The tax |
imposed
by a home rule municipality under this Section and all
|
|
civil penalties that may be assessed as an incident of the tax |
shall
be collected and enforced by the State Department of
|
Revenue. The certificate of registration that is issued by
the |
Department to a retailer under the Retailers' Occupation Tax |
Act
shall permit the retailer to engage in a business that is |
taxable
under any ordinance or resolution enacted pursuant to
|
this Section without registering separately with the |
Department under such
ordinance or resolution or under this |
Section. The Department shall have
full power to administer and |
enforce this Section; to collect all taxes and
penalties due |
hereunder; to dispose of taxes and penalties so collected in
|
the manner hereinafter provided; and to determine all rights to
|
credit memoranda arising on account of the erroneous payment of |
tax or
penalty hereunder. In the administration of, and |
compliance with, this
Section the Department and persons who |
are subject to this Section shall
have the same rights, |
remedies, privileges, immunities, powers and duties,
and be |
subject to the same conditions, restrictions, limitations, |
penalties
and definitions of terms, and employ the same modes |
of procedure, as are
prescribed in Sections 1, 1a, 1d, 1e, 1f, |
1i, 1j, 1k, 1m, 1n, 2 through
2-65 (in
respect to all |
provisions therein other than the State rate of tax), 2c, 3
|
(except as to the disposition of taxes and penalties |
collected), 4, 5, 5a,
5b, 5c, 5d, 5e, 5f, 5g, 5h, 5i, 5j, 5k, |
5l, 6, 6a, 6b, 6c, 6d, 7, 8, 9, 10, 11,
12 and 13 of the |
Retailers' Occupation Tax Act and Section 3-7 of the
Uniform |
|
Penalty and Interest Act, as fully as if those provisions were
|
set forth herein.
|
No tax may be imposed by a home rule municipality under |
this Section
unless the municipality also imposes a tax at the |
same rate under Section
8-11-5 of this Act.
|
Persons subject to any tax imposed under the authority |
granted in this
Section may reimburse themselves for their |
seller's tax liability hereunder
by separately stating that tax |
as an additional charge, which charge may be
stated in |
combination, in a single amount, with State tax which sellers |
are
required to collect under the Use Tax Act, pursuant to such |
bracket
schedules as the Department may prescribe.
|
Whenever the Department determines that a refund should be |
made under
this Section to a claimant instead of issuing a |
credit memorandum, the
Department shall notify the State |
Comptroller, who shall cause the
order to be drawn for the |
amount specified and to the person named
in the notification |
from the Department. The refund shall be paid by the
State |
Treasurer out of the home rule municipal retailers' occupation |
tax fund.
|
The Department shall immediately pay over to the State
|
Treasurer, ex officio, as trustee, all taxes and penalties |
collected
hereunder. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
|
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
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 municipalities, |
the municipalities to be
those from which retailers have paid |
taxes or penalties hereunder to the
Department during the |
second preceding calendar month. The amount to be
paid to each |
municipality shall be the amount (not including credit
|
memoranda) collected hereunder during the second preceding |
calendar month
by the Department plus an amount the Department |
determines is necessary to
offset any amounts that were |
erroneously paid to a different
taxing body, and not including |
an amount equal to the amount of refunds
made during the second |
preceding calendar month by the Department on
behalf of such |
municipality, and not including any amount that the Department
|
determines is necessary to offset any amounts that were payable |
to a
different taxing body but were erroneously paid to the |
municipality, and not including any amounts that are |
transferred to the STAR Bonds Revenue Fund, less 1.5% of the |
remainder, which the Department shall transfer into the Tax |
Compliance and Administration Fund. The Department, at the time |
|
of each monthly disbursement to the municipalities, shall |
prepare and certify to the State Comptroller the amount to be |
transferred into the Tax Compliance and Administration Fund |
under this Section. Within
10 days after receipt by the |
Comptroller of the disbursement certification
to the |
municipalities and the Tax Compliance and Administration Fund |
provided for in this Section to be given to the
Comptroller by |
the Department, the Comptroller shall cause the orders to be
|
drawn for the respective amounts in accordance with the |
directions
contained in the certification.
|
In addition to the disbursement required by the preceding |
paragraph and
in order to mitigate delays caused by |
distribution procedures, an
allocation shall, if requested, be |
made within 10 days after January 14,
1991, and in November of |
1991 and each year thereafter, to each
municipality that |
received more than $500,000 during the preceding fiscal
year, |
(July 1 through June 30) whether collected by the municipality |
or
disbursed by the Department as required by this Section. |
Within 10 days
after January 14, 1991, participating |
municipalities shall notify the
Department in writing of their |
intent to participate. In addition, for the
initial |
distribution, participating municipalities shall certify to |
the
Department the amounts collected by the municipality for |
each month under
its home rule occupation and service |
occupation tax during the period July
1, 1989 through June 30, |
1990. The allocation within 10 days after January
14, 1991, |
|
shall be in an amount equal to the monthly average of these
|
amounts, excluding the 2 months of highest receipts. The |
monthly average
for the period of July 1, 1990 through June 30, |
1991 will be determined as
follows: the amounts collected by |
the municipality under its home rule
occupation and service |
occupation tax during the period of July 1, 1990
through |
September 30, 1990, plus amounts collected by the Department |
and
paid to such municipality through June 30, 1991, excluding |
the 2 months of
highest receipts. The monthly average for each |
subsequent period of July 1
through June 30 shall be an amount |
equal to the monthly distribution made
to each such |
municipality under the preceding paragraph during this period,
|
excluding the 2 months of highest receipts. The distribution |
made in
November 1991 and each year thereafter under this |
paragraph and the
preceding paragraph shall be reduced by the |
amount allocated and disbursed
under this paragraph in the |
preceding period of July 1 through June 30.
The Department |
shall prepare and certify to the Comptroller for
disbursement |
the allocations made in accordance with this paragraph.
|
For the purpose of determining the local governmental unit |
whose tax
is applicable, a retail sale by a producer of coal or |
other mineral
mined in Illinois is a sale at retail at the |
place where the coal or
other mineral mined in Illinois is |
extracted from the earth. This
paragraph does not apply to coal |
or other mineral when it is delivered
or shipped by the seller |
to the purchaser at a point outside Illinois so
that the sale |
|
is exempt under the United States Constitution as a sale in
|
interstate or foreign commerce.
|
Nothing in this Section shall be construed to authorize a
|
municipality to impose a tax upon the privilege of engaging in |
any
business which under the Constitution of the United States |
may not be
made the subject of taxation by this State.
|
An ordinance or resolution imposing or discontinuing a tax |
hereunder or
effecting a change in the rate thereof shall be |
adopted and a certified
copy thereof filed with the Department |
on or before the first day of June,
whereupon the Department |
shall proceed to administer and enforce this
Section as of the |
first day of September next following the
adoption and filing. |
Beginning January 1, 1992, an ordinance or resolution
imposing |
or discontinuing the tax hereunder or effecting a change in the
|
rate thereof shall be adopted and a certified copy thereof |
filed with the
Department on or before the first day of July, |
whereupon the Department
shall proceed to administer and |
enforce this Section as of the first day of
October next |
following such adoption and filing. Beginning January 1, 1993,
|
an ordinance or resolution imposing or discontinuing the tax |
hereunder or
effecting a change in the rate thereof shall be |
adopted and a certified
copy thereof filed with the Department |
on or before the first day of
October, whereupon the Department |
shall proceed to administer and enforce
this Section as of the |
first day of January next following the
adoption and filing.
|
However, a municipality located in a county with a population |
|
in excess of
3,000,000 that elected to become a home rule unit |
at the general primary
election in
1994 may adopt an ordinance |
or resolution imposing the tax under this Section
and file a |
certified copy of the ordinance or resolution with the |
Department on
or before July 1, 1994. The Department shall then |
proceed to administer and
enforce this Section as of October 1, |
1994.
Beginning April 1, 1998, an ordinance or
resolution |
imposing or
discontinuing the tax hereunder 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 this Section as of the first day of |
July next following
the adoption and filing; or (ii) be adopted |
and a certified copy thereof filed
with the Department on or |
before the first day of October, whereupon the
Department shall |
proceed to administer and enforce this Section as of the first
|
day of January next following the adoption and filing.
|
When certifying the amount of a monthly disbursement to a |
municipality
under this Section, the Department shall increase |
or decrease the amount by
an amount necessary to offset any |
misallocation of previous disbursements.
The offset amount |
shall be the amount erroneously disbursed
within the previous 6 |
months from the time a misallocation is discovered.
|
Any unobligated balance remaining in the Municipal |
Retailers' Occupation
Tax Fund on December 31, 1989, which fund |
was abolished by Public Act
85-1135, and all receipts of |
|
municipal tax as a result of audits of
liability periods prior |
to January 1, 1990, shall be paid into the Local
Government Tax |
Fund for distribution as provided by this Section prior to
the |
enactment of Public Act 85-1135. All receipts of municipal tax |
as a
result of an assessment not arising from an audit, for |
liability periods
prior to January 1, 1990, shall be paid into |
the Local Government Tax Fund
for distribution before July 1, |
1990, as provided by this Section prior to
the enactment of |
Public Act 85-1135; and on and after July 1,
1990, all such |
receipts shall be distributed as provided in Section
6z-18 of |
the State Finance Act.
|
As used in this Section, "municipal" and "municipality" |
means a city,
village or incorporated town, including an |
incorporated town that has
superseded a civil township.
|
This Section shall be known and may be cited as the Home |
Rule Municipal
Retailers' Occupation Tax Act.
|
(Source: P.A. 99-217, eff. 7-31-15; 100-23, eff. 7-6-17; |
100-587, eff. 6-4-18; 100-1171, eff. 1-4-19; revised 1-9-19.)
|
(65 ILCS 5/8-11-1.3) (from Ch. 24, par. 8-11-1.3)
|
Sec. 8-11-1.3. Non-Home Rule Municipal Retailers' |
Occupation Tax Act. The corporate authorities of a non-home |
rule municipality may impose
a tax upon all persons engaged in |
the business of selling tangible
personal property, other than |
on an item of tangible personal property
which is titled and |
registered by an agency of this State's Government,
at retail |
|
in the municipality for expenditure on
public infrastructure or |
for property tax relief or both as defined in
Section 8-11-1.2 |
if approved by
referendum as provided in Section 8-11-1.1, of |
the gross receipts from such
sales made in the course of such |
business.
If the tax is approved by referendum on or after July |
14, 2010 (the effective date of Public Act 96-1057), the |
corporate authorities of a non-home rule municipality may, |
until December 31, 2020, use the proceeds of the tax for |
expenditure on municipal operations, in addition to or in lieu |
of any expenditure on public infrastructure or for property tax |
relief. The tax imposed may not be more than 1% and may be |
imposed only in
1/4% increments. The tax may not be imposed on |
tangible personal property taxed at the 1% rate under the |
Retailers' Occupation Tax Act.
The tax imposed by a
|
municipality pursuant to this Section and all civil penalties |
that may be
assessed as an incident thereof shall be collected |
and enforced by the
State Department of Revenue. The |
certificate of registration which is
issued by the Department |
to a retailer under the Retailers' Occupation Tax
Act shall |
permit such retailer to engage in a business which is taxable
|
under any ordinance or resolution enacted pursuant to
this |
Section without registering separately with the Department |
under
such ordinance or resolution or under this Section. The |
Department
shall have full power to administer and enforce this |
Section; to collect
all taxes and penalties due hereunder; to |
dispose of taxes and penalties
so collected in the manner |
|
hereinafter provided, and to determine all
rights to credit |
memoranda, arising on account of the erroneous payment
of tax |
or penalty hereunder. In the administration of, and compliance
|
with, this Section, the Department and persons who are subject |
to this
Section shall have the same rights, remedies, |
privileges, immunities,
powers and duties, and be subject to |
the same conditions, restrictions,
limitations, penalties and |
definitions of terms, and employ the same
modes of procedure, |
as are prescribed in Sections 1, 1a, 1a-1, 1d, 1e,
1f, 1i, 1j, |
2 through 2-65 (in respect to all provisions therein other than
|
the State rate of tax), 2c, 3 (except as to the disposition of |
taxes and
penalties collected), 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, |
5g, 5h, 5i, 5j, 5k, 5l,
6, 6a, 6b, 6c, 6d, 7, 8, 9, 10, 11, 12 |
and 13 of the Retailers'
Occupation Tax Act and Section 3-7 of |
the Uniform Penalty and Interest
Act as fully as if those |
provisions were set forth herein.
|
No municipality may impose a tax under this Section unless |
the municipality
also imposes a tax at the same rate under |
Section 8-11-1.4 of this Code.
|
Persons subject to any tax imposed pursuant to the |
authority granted
in this Section may reimburse themselves for |
their seller's tax
liability hereunder by separately stating |
such tax as an additional
charge, which charge may be stated in |
combination, in a single amount,
with State tax which sellers |
are required to collect under the Use Tax
Act, pursuant to such |
bracket schedules as the Department may prescribe.
|
|
Whenever the Department determines that a refund should be |
made under
this Section to a claimant instead of issuing a |
credit memorandum, the
Department shall notify the State |
Comptroller, who shall cause the
order to be drawn for the |
amount specified, and to the person named,
in such notification |
from the Department. Such refund shall be paid by
the State |
Treasurer out of the non-home rule municipal retailers'
|
occupation tax fund.
|
The Department shall forthwith pay over to the State |
Treasurer, ex
officio, as trustee, all taxes and penalties |
collected hereunder. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
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 municipalities, |
the municipalities to be those from
which retailers have paid |
taxes or penalties hereunder to the Department
during the |
second preceding calendar month. The amount to be paid to each
|
|
municipality shall be the amount (not including credit |
memoranda) collected
hereunder 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, and not including
|
an amount equal to the amount of refunds made during the second |
preceding
calendar month by the Department on behalf of such |
municipality, and not
including any amount which the Department |
determines is necessary to offset
any amounts which were |
payable to a different taxing body but were
erroneously paid to |
the municipality, and not including any amounts that are |
transferred to the STAR Bonds Revenue Fund, less 1.5% of the |
remainder, which the Department shall transfer into the Tax |
Compliance and Administration Fund. The Department, at the time |
of each monthly disbursement to the municipalities, shall |
prepare and certify to the State Comptroller the amount to be |
transferred into the Tax Compliance and Administration Fund |
under this Section. Within 10 days after receipt, by the
|
Comptroller, of the disbursement certification to the |
municipalities and the Tax Compliance and Administration Fund
|
provided for in this Section to be given to the Comptroller by |
the
Department, the Comptroller shall cause the orders to be |
drawn for the
respective amounts in accordance with the |
directions contained in such
certification.
|
For the purpose of determining the local governmental unit |
whose tax
is applicable, a retail sale, by a producer of coal |
|
or other mineral
mined in Illinois, is a sale at retail at the |
place where the coal or
other mineral mined in Illinois is |
extracted from the earth. This
paragraph does not apply to coal |
or other mineral when it is delivered
or shipped by the seller |
to the purchaser at a point outside Illinois so
that the sale |
is exempt under the Federal Constitution as a sale in
|
interstate or foreign commerce.
|
Nothing in this Section shall be construed to authorize a
|
municipality to impose a tax upon the privilege of engaging in |
any
business which under the constitution of the United States |
may not be
made the subject of taxation by this State.
|
When certifying the amount of a monthly disbursement to a |
municipality
under this Section, the Department shall increase |
or decrease such amount
by an amount necessary to offset any |
misallocation of previous
disbursements. The offset amount |
shall be the amount erroneously disbursed
within the previous 6 |
months from the time a misallocation is discovered.
|
The Department of Revenue shall implement Public Act 91-649 |
this amendatory Act of the 91st
General Assembly so as to |
collect the tax on and after January 1, 2002.
|
As used in this Section, "municipal" and "municipality" |
means a city,
village or incorporated town, including an |
incorporated town which has
superseded a civil township.
|
This Section shall be known and may be cited as the |
"Non-Home Rule
Municipal Retailers' Occupation Tax Act".
|
(Source: P.A. 99-217, eff. 7-31-15; 100-23, eff. 7-6-17; |
|
100-587, eff. 6-4-18; 100-1171, eff. 1-4-19; revised 1-9-19.)
|
(65 ILCS 5/8-11-1.4) (from Ch. 24, par. 8-11-1.4)
|
Sec. 8-11-1.4. Non-Home Rule Municipal Service Occupation |
Tax Act. The
corporate authorities of a non-home rule |
municipality may impose a
tax upon all persons engaged, in such |
municipality, in the business of
making sales of service for |
expenditure on
public infrastructure or for property tax relief |
or both as defined in
Section 8-11-1.2 if approved by
|
referendum as provided in Section 8-11-1.1, of the selling |
price of
all tangible personal property transferred by such |
servicemen either in
the form of tangible personal property or |
in the form of real estate as
an incident to a sale of service.
|
If the tax is approved by referendum on or after July 14, 2010 |
(the effective date of Public Act 96-1057), the corporate |
authorities of a non-home rule municipality may, until December |
31, 2020, use the proceeds of the tax for expenditure on |
municipal operations, in addition to or in lieu of any |
expenditure on public infrastructure or for property tax |
relief. The tax imposed may not be more than 1% and may be |
imposed only in
1/4% increments. The tax may not be imposed on |
tangible personal property taxed at the 1% rate under the |
Service Occupation Tax Act.
The tax imposed by a municipality
|
pursuant to this Section and all civil penalties that may be |
assessed as
an incident thereof shall be collected and enforced |
by the State
Department of Revenue. The certificate of |
|
registration which is issued
by the Department to a retailer |
under the Retailers' Occupation Tax
Act or under the Service |
Occupation Tax Act shall permit
such registrant to engage in a |
business which is taxable under any
ordinance or resolution |
enacted pursuant to this Section without
registering |
separately with the Department under such ordinance or
|
resolution or under this Section. The Department shall have |
full power
to administer and enforce this Section; to collect |
all taxes and
penalties due hereunder; to dispose of taxes and |
penalties so collected
in the manner hereinafter provided, and |
to determine all rights to
credit memoranda arising on account |
of the erroneous payment of tax or
penalty hereunder. In the |
administration of, and compliance with, this
Section the |
Department and persons who are subject to this Section
shall |
have the same rights, remedies, privileges, immunities, powers |
and
duties, and be subject to the same conditions, |
restrictions, limitations,
penalties and definitions of terms, |
and employ the same modes of procedure,
as are prescribed in |
Sections 1a-1, 2, 2a, 3 through 3-50 (in respect to
all |
provisions therein other than the State rate of tax), 4 (except |
that
the reference to the State shall be to the taxing |
municipality), 5, 7, 8
(except that the jurisdiction to which |
the tax shall be a debt to the
extent indicated in that Section |
8 shall be the taxing municipality), 9
(except as to the |
disposition of taxes and penalties collected, and except
that |
the returned merchandise credit for this municipal tax may not |
|
be
taken against any State tax), 10, 11, 12 (except the |
reference therein to
Section 2b of the Retailers' Occupation |
Tax Act), 13 (except that any
reference to the State shall mean |
the taxing municipality), the first
paragraph of Section 15, |
16, 17, 18, 19 and 20 of the Service Occupation
Tax Act and |
Section 3-7 of the Uniform Penalty and Interest Act, as fully
|
as if those provisions were set forth herein.
|
No municipality may impose a tax under this Section unless |
the municipality
also imposes a tax at the same rate under |
Section 8-11-1.3 of this Code.
|
Persons subject to any tax imposed pursuant to the |
authority granted
in this Section may reimburse themselves for |
their serviceman's tax
liability hereunder by separately |
stating such tax as an additional
charge, which charge may be |
stated in combination, in a single amount,
with State tax which |
servicemen are authorized to collect under the
Service Use Tax |
Act, pursuant to such bracket schedules as the
Department may |
prescribe.
|
Whenever the Department determines that a refund should be |
made under
this Section to a claimant instead of issuing credit |
memorandum, the
Department shall notify the State Comptroller, |
who shall cause the
order to be drawn for the amount specified, |
and to the person named,
in such notification from the |
Department. Such refund shall be paid by
the State Treasurer |
out of the municipal retailers' occupation tax fund.
|
The Department shall forthwith pay over to the State |
|
Treasurer,
ex officio, as trustee, all taxes and penalties |
collected hereunder. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
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 municipalities, |
the municipalities to be those from
which suppliers and |
servicemen have paid taxes or penalties hereunder to
the |
Department during the second preceding calendar month. The |
amount
to be paid to each municipality shall be the amount (not |
including credit
memoranda) collected hereunder during the |
second preceding calendar
month by the Department, and not |
including an amount equal to the amount
of refunds made during |
the second preceding calendar month by the
Department on behalf |
of such municipality, and not including any amounts that are |
transferred to the STAR Bonds Revenue Fund, less 1.5% of the |
remainder, which the Department shall transfer into the Tax |
Compliance and Administration Fund. The Department, at the time |
|
of each monthly disbursement to the municipalities, shall |
prepare and certify to the State Comptroller the amount to be |
transferred into the Tax Compliance and Administration Fund |
under this Section. Within 10 days
after receipt, by the |
Comptroller, of the disbursement certification to
the |
municipalities, the General Revenue Fund, and the Tax |
Compliance and Administration Fund provided for in this
Section |
to be given to the Comptroller by the Department, the
|
Comptroller shall cause the orders to be drawn for the |
respective
amounts in accordance with the directions contained |
in such
certification.
|
The Department of Revenue shall implement Public Act 91-649 |
this amendatory Act of the 91st
General Assembly so as to |
collect the tax on and after January 1, 2002.
|
Nothing in this Section shall be construed to authorize a
|
municipality to impose a tax upon the privilege of engaging in |
any
business which under the constitution of the United States |
may not be
made the subject of taxation by this State.
|
As used in this Section, "municipal" or "municipality" |
means or refers to
a city, village or incorporated town, |
including an incorporated town which
has superseded a civil |
township.
|
This Section shall be known and may be cited as the |
"Non-Home Rule Municipal
Service Occupation Tax Act".
|
(Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
100-1171, eff. 1-4-19; revised 1-9-19.)
|
|
(65 ILCS 5/8-11-1.6)
|
Sec. 8-11-1.6. Non-home rule municipal retailers' |
occupation tax;
municipalities between 20,000 and 25,000. The
|
corporate
authorities of a non-home rule municipality with a |
population of more than
20,000 but less than 25,000 that has, |
prior to January 1, 1987, established a
Redevelopment Project |
Area that has been certified as a State Sales Tax
Boundary and |
has issued bonds or otherwise incurred indebtedness to pay for
|
costs in excess of $5,000,000, which is secured in part by a |
tax increment
allocation fund, in accordance with the |
provisions of Division 11-74.4 of this
Code may, by passage of |
an ordinance, impose a tax upon all persons engaged in
the |
business of selling tangible personal property, other than on |
an item of
tangible personal property that is titled and |
registered by an agency of this
State's Government, at retail |
in the municipality. This tax may not be
imposed on tangible |
personal property taxed at the 1% rate under the Retailers' |
Occupation Tax Act.
If imposed, the tax shall
only be imposed |
in .25% increments of the gross receipts from such sales made
|
in the course of business. Any tax imposed by a municipality |
under this Section
and all civil penalties that may be assessed |
as an incident thereof shall be
collected and enforced by the |
State Department of Revenue. An ordinance
imposing a tax |
hereunder or effecting a change in the rate
thereof shall be |
adopted and a certified copy thereof filed with the Department
|
|
on or before the first day of October, whereupon the Department |
shall proceed
to administer and enforce this Section as of the |
first day of January next
following such adoption and filing. |
The certificate of registration that is
issued by the |
Department to a retailer under the Retailers' Occupation Tax |
Act
shall permit the retailer to engage in a business that is |
taxable under any
ordinance or resolution enacted under this |
Section without registering
separately with the Department |
under the ordinance or resolution or under this
Section. The |
Department shall have full power to administer and enforce this
|
Section, to collect all taxes and penalties due hereunder, to |
dispose of taxes
and penalties so collected in the manner |
hereinafter provided, and to determine
all rights to credit |
memoranda, arising on account of the erroneous payment of
tax |
or penalty hereunder. In the administration of, and compliance |
with
this Section, the Department and persons who are subject |
to this Section shall
have the same rights, remedies, |
privileges, immunities, powers, and duties, and
be subject to |
the same conditions, restrictions, limitations, penalties, and
|
definitions of terms, and employ the same modes of procedure, |
as are prescribed
in Sections 1, 1a, 1a-1, 1d, 1e, 1f, 1i, 1j, |
2 through 2-65 (in respect to all
provisions therein other than |
the State rate of tax), 2c, 3 (except as to the
disposition of |
taxes and penalties collected), 4, 5, 5a, 5b, 5c, 5d, 5e, 5f,
|
5g, 5h, 5i, 5j, 5k, 5l, 6, 6a, 6b, 6c, 6d, 7, 8, 9, 10, 11, 12 |
and 13 of the
Retailers' Occupation Tax Act and Section 3-7 of |
|
the Uniform Penalty and
Interest Act as fully as if those |
provisions were set forth herein.
|
A tax may not be imposed by a municipality under this |
Section unless the
municipality also imposes a tax at the same |
rate under Section 8-11-1.7 of this
Act.
|
Persons subject to any tax imposed under the authority |
granted in this
Section may reimburse themselves for their |
seller's tax liability hereunder by
separately stating the tax |
as an additional charge, which charge may be stated
in |
combination, in a single amount, with State tax which sellers |
are required
to collect under the Use Tax Act, pursuant to such |
bracket schedules as the
Department may prescribe.
|
Whenever the Department determines that a refund should be |
made under this
Section to a claimant, instead of issuing a |
credit memorandum, the Department
shall notify the State |
Comptroller, who shall cause the order to be drawn for
the |
amount specified, and to the person named in the notification |
from the
Department. The refund shall be paid by the State |
Treasurer out of the
Non-Home Rule Municipal Retailers' |
Occupation Tax Fund, which is hereby
created.
|
The Department shall forthwith pay over to the State |
Treasurer, ex officio,
as trustee, all taxes and penalties |
collected hereunder. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
|
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
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 municipalities,
|
the municipalities to be those from which retailers have paid |
taxes or
penalties hereunder to the Department during the |
second preceding calendar
month. The amount to be paid to each |
municipality shall be the amount (not
including credit |
memoranda) collected hereunder during the second preceding
|
calendar month by the Department plus an amount the Department |
determines is
necessary to offset any amounts that were |
erroneously paid to a different
taxing body, and not including |
an amount equal to the amount of refunds made
during the second |
preceding calendar month by the Department on behalf of the
|
municipality, and not including any amount that the Department |
determines is
necessary to offset any amounts that were payable |
to a different taxing body
but were erroneously paid to the |
municipality, and not including any amounts that are |
transferred to the STAR Bonds Revenue Fund, less 1.5% of the |
remainder, which the Department shall transfer into the Tax |
Compliance and Administration Fund. The Department, at the time |
|
of each monthly disbursement to the municipalities, shall |
prepare and certify to the State Comptroller the amount to be |
transferred into the Tax Compliance and Administration Fund |
under this Section. Within 10 days after receipt
by the |
Comptroller of the disbursement certification to the |
municipalities
and the Tax Compliance and Administration Fund |
provided for in this Section to be given to the Comptroller by |
the Department,
the Comptroller shall cause the orders to be |
drawn for the respective amounts
in accordance with the |
directions contained in the certification.
|
For the purpose of determining the local governmental unit |
whose tax is
applicable, a retail sale by a producer of coal or |
other mineral mined in
Illinois is a sale at retail at the |
place where the coal or other mineral
mined in Illinois is |
extracted from the earth. This paragraph does not apply
to coal |
or other mineral when it is delivered or shipped by the seller |
to the
purchaser at a point outside Illinois so that the sale |
is exempt under the
federal Constitution as a sale in |
interstate or foreign commerce.
|
Nothing in this Section shall be construed to authorize a |
municipality to
impose a tax upon the privilege of engaging in |
any business which under the
constitution of the United States |
may not be made the subject of taxation by
this State.
|
When certifying the amount of a monthly disbursement to a |
municipality under
this Section, the Department shall increase |
or decrease the amount by an
amount necessary to offset any |
|
misallocation of previous disbursements. The
offset amount |
shall be the amount erroneously disbursed within the previous 6
|
months from the time a misallocation is discovered.
|
As used in this Section, "municipal" and "municipality" |
means a city,
village, or incorporated town, including an |
incorporated town that has
superseded a civil township.
|
(Source: P.A. 99-217, eff. 7-31-15; 99-642, eff. 7-28-16; |
100-23, eff. 7-6-17; 100-587, eff. 6-4-18; 100-863, eff. |
8-14-18; 100-1171, eff. 1-4-19; revised 1-9-19.)
|
(65 ILCS 5/8-11-1.7)
|
Sec. 8-11-1.7. Non-home rule municipal service occupation |
tax;
municipalities between 20,000 and 25,000. The corporate |
authorities of a
non-home rule municipality
with a population |
of more than 20,000 but less than 25,000 as determined by the
|
last preceding decennial census that has, prior to January 1, |
1987, established
a Redevelopment Project Area that has been |
certified as a State Sales Tax
Boundary and has issued bonds or |
otherwise incurred indebtedness to pay for
costs in excess of |
$5,000,000, which is secured in part by a tax increment
|
allocation fund, in accordance with the provisions of Division |
11-74.4 of this
Code may, by passage of an ordinance, impose a |
tax upon all persons engaged in
the municipality in the |
business of making sales of service. If imposed, the
tax shall |
only be imposed in .25% increments of the selling price of all
|
tangible personal property transferred by such servicemen |
|
either in the form of
tangible personal property or in the form |
of real estate as an incident to a
sale of service.
This tax |
may not be imposed on tangible personal property taxed at the |
1% rate under the Service Occupation Tax Act.
The tax imposed |
by a municipality under this Section and all
civil penalties |
that may be assessed as an incident thereof shall be collected
|
and enforced by the State Department of Revenue. An ordinance
|
imposing a tax hereunder or effecting a change in the rate
|
thereof shall be adopted and a certified copy thereof filed |
with the Department
on or before the first day of October, |
whereupon the Department shall proceed
to administer and |
enforce this Section as of the first day of January next
|
following such adoption and filing. The certificate of
|
registration that is issued by the Department to a retailer
|
under the Retailers' Occupation Tax Act or under the Service |
Occupation Tax Act
shall permit the registrant to engage in a |
business that is taxable under any
ordinance or resolution |
enacted under this Section without registering
separately with |
the Department under the ordinance or resolution or under this
|
Section. The Department shall have full power to administer and |
enforce this
Section, to collect all taxes and penalties due |
hereunder, to dispose of taxes
and penalties so collected in a |
manner hereinafter provided, and to determine
all rights to |
credit memoranda arising on account of the erroneous payment of
|
tax or penalty hereunder. In the administration of and |
compliance with this
Section, the Department and persons who |
|
are subject to this Section shall have
the same rights, |
remedies, privileges, immunities, powers, and duties, and be
|
subject to the same conditions, restrictions, limitations, |
penalties and
definitions of terms, and employ the same modes |
of procedure, as are prescribed
in Sections 1a-1, 2, 2a, 3 |
through 3-50 (in respect to all provisions therein
other than |
the State rate of tax), 4 (except that the reference to the |
State
shall be to the taxing municipality), 5, 7, 8 (except |
that the jurisdiction to
which the tax shall be a debt to the |
extent indicated in that Section 8 shall
be the taxing |
municipality), 9 (except as to the disposition of taxes and
|
penalties collected, and except that the returned merchandise |
credit for this
municipal tax may not be taken against any |
State tax), 10, 11, 12, (except the
reference therein to |
Section 2b of the Retailers' Occupation Tax Act), 13
(except |
that any reference to the State shall mean the taxing |
municipality),
the first paragraph of Sections 15, 16, 17, 18, |
19, and 20 of the Service
Occupation Tax Act and Section 3-7 of |
the Uniform Penalty and Interest Act, as
fully as if those |
provisions were set forth herein.
|
A tax may not be imposed by a municipality under this |
Section unless the
municipality also imposes a tax at the same |
rate under Section 8-11-1.6 of this
Act.
|
Person subject to any tax imposed under the authority |
granted in this Section
may reimburse themselves for their |
servicemen's tax liability hereunder by
separately stating the |
|
tax as an additional charge, which charge may be stated
in |
combination, in a single amount, with State tax that servicemen |
are
authorized to collect under the Service Use Tax Act, under |
such bracket
schedules as the Department may prescribe.
|
Whenever the Department determines that a refund should be |
made under this
Section to a claimant instead of issuing credit |
memorandum, the Department
shall notify the State Comptroller, |
who shall cause the order to be drawn for
the amount specified, |
and to the person named, in such notification from the
|
Department. The refund shall be paid by the State Treasurer out |
of the
Non-Home Rule Municipal Retailers' Occupation Tax Fund.
|
The Department shall forthwith pay over to the State |
Treasurer, ex officio,
as trustee, all taxes and penalties |
collected hereunder. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
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 municipalities,
|
|
the municipalities to be those from which suppliers and |
servicemen have paid
taxes or penalties hereunder to the |
Department during the second preceding
calendar month. The |
amount to be paid to each municipality shall be the amount
(not |
including credit memoranda) collected hereunder during the |
second
preceding calendar month by the Department, and not |
including an amount equal
to the amount of refunds made during |
the second preceding calendar month by the
Department on behalf |
of such municipality, and not including any amounts that are |
transferred to the STAR Bonds Revenue Fund, less 1.5% of the |
remainder, which the Department shall transfer into the Tax |
Compliance and Administration Fund. The Department, at the time |
of each monthly disbursement to the municipalities, shall |
prepare and certify to the State Comptroller the amount to be |
transferred into the Tax Compliance and Administration Fund |
under this Section. Within 10 days after receipt by the
|
Comptroller of the disbursement certification to the |
municipalities, the Tax Compliance and Administration Fund, |
and the
General Revenue Fund, provided for in this Section to |
be given to the
Comptroller by the Department, the Comptroller |
shall cause the orders to be
drawn for the respective amounts |
in accordance with the directions contained in
the |
certification.
|
When certifying the amount of a monthly disbursement to a |
municipality
under this Section, the Department shall increase |
or decrease the amount by an
amount necessary to offset any |
|
misallocation of previous disbursements. The
offset amount |
shall be the amount erroneously disbursed within the previous 6
|
months from the time a misallocation is discovered.
|
Nothing in this Section shall be construed to authorize a |
municipality to
impose a tax upon the privilege of engaging in |
any business which under the
constitution of the United States |
may not be made the subject of taxation by
this State.
|
(Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
100-863, eff. 8-14-18; 100-1171, eff. 1-4-19; revised 1-9-19.)
|
(65 ILCS 5/8-11-5) (from Ch. 24, par. 8-11-5)
|
Sec. 8-11-5. Home Rule Municipal Service Occupation Tax |
Act. The
corporate authorities of a home rule municipality may
|
impose a tax upon all persons engaged, in such municipality, in |
the
business of making sales of service at the same rate of tax |
imposed
pursuant to Section 8-11-1, of the selling price of all |
tangible personal
property transferred by such servicemen |
either in the form of tangible
personal property or in the form |
of real estate as an incident to a sale of
service. If imposed, |
such tax shall only be imposed in 1/4% increments. On
and after |
September 1, 1991, this additional tax may not be imposed on |
tangible personal property taxed at the 1% rate under the |
Retailers' Occupation Tax Act.
The tax imposed by a home rule |
municipality
pursuant to this Section and all civil penalties |
that may be assessed as
an incident thereof shall be collected |
and enforced by the State
Department of Revenue. The |
|
certificate of registration which is issued
by the Department |
to a retailer under the Retailers' Occupation Tax
Act or under |
the Service Occupation Tax Act shall permit
such registrant to |
engage in a business which is taxable under any
ordinance or |
resolution enacted pursuant to this Section without
|
registering separately with the Department under such |
ordinance or
resolution or under this Section. The Department |
shall have full power
to administer and enforce this Section; |
to collect all taxes and
penalties due hereunder; to dispose of |
taxes and penalties so collected
in the manner hereinafter |
provided, and to determine all rights to
credit memoranda |
arising on account of the erroneous payment of tax or
penalty |
hereunder. In the administration of, and compliance with, this
|
Section the Department and persons who are subject to this |
Section
shall have the same rights, remedies, privileges, |
immunities, powers and
duties, and be subject to the same |
conditions, restrictions,
limitations, penalties and |
definitions of terms, and employ the same
modes of procedure, |
as are prescribed in Sections 1a-1, 2, 2a, 3 through
3-50 (in |
respect to all provisions therein other than the State rate of
|
tax), 4 (except that the reference to the State shall be to the |
taxing
municipality), 5, 7, 8 (except that the jurisdiction to |
which the tax shall
be a debt to the extent indicated in that |
Section 8 shall be the taxing
municipality), 9 (except as to |
the disposition of taxes and penalties
collected, and except |
that the returned merchandise credit for this
municipal tax may |
|
not be taken against any State tax), 10, 11, 12
(except the |
reference therein to Section 2b of the Retailers' Occupation
|
Tax Act), 13 (except that any reference to the State shall mean |
the
taxing municipality), the first paragraph of Section 15, |
16, 17
(except that credit memoranda issued hereunder may not |
be used to
discharge any State tax liability), 18, 19 and 20 of |
the Service
Occupation Tax Act and Section 3-7 of the Uniform |
Penalty and Interest Act,
as fully as if those provisions were |
set forth herein.
|
No tax may be imposed by a home rule municipality pursuant |
to this
Section unless such municipality also imposes a tax at |
the same rate
pursuant to Section 8-11-1 of this Act.
|
Persons subject to any tax imposed pursuant to the |
authority granted
in this Section may reimburse themselves for |
their serviceman's tax
liability hereunder by separately |
stating such tax as an additional
charge, which charge may be |
stated in combination, in a single amount,
with State tax which |
servicemen are authorized to collect under the
Service Use Tax |
Act, pursuant to such bracket schedules as the
Department may |
prescribe.
|
Whenever the Department determines that a refund should be |
made under
this Section to a claimant instead of issuing credit |
memorandum, the
Department shall notify the State Comptroller, |
who shall cause the
order to be drawn for the amount specified, |
and to the person named,
in such notification from the |
Department. Such refund shall be paid by
the State Treasurer |
|
out of the home rule municipal retailers' occupation
tax fund.
|
The Department shall forthwith pay over to the State |
Treasurer, ex officio
ex-officio , as trustee, all taxes and |
penalties collected hereunder. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
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 municipalities, |
the municipalities to be those from
which suppliers and |
servicemen have paid taxes or penalties hereunder to
the |
Department during the second preceding calendar month. The |
amount
to be paid to each municipality shall be the amount (not |
including credit
memoranda) collected hereunder during the |
second preceding calendar
month by the Department, and not |
including an amount equal to the amount
of refunds made during |
the second preceding calendar month by the
Department on behalf |
of such municipality, and not including any amounts that are |
transferred to the STAR Bonds Revenue Fund, less 1.5% of the |
|
remainder, which the Department shall transfer into the Tax |
Compliance and Administration Fund. The Department, at the time |
of each monthly disbursement to the municipalities, shall |
prepare and certify to the State Comptroller the amount to be |
transferred into the Tax Compliance and Administration Fund |
under this Section. Within 10 days after receipt, by
the |
Comptroller, of the disbursement certification to the |
municipalities and the Tax Compliance and Administration Fund
|
provided for in this Section to be given to the Comptroller by |
the
Department, the Comptroller shall cause the orders to be |
drawn for the
respective amounts in accordance with the |
directions contained in such
certification.
|
In addition to the disbursement required by the preceding |
paragraph and
in order to mitigate delays caused by |
distribution procedures, an
allocation shall, if requested, be |
made within 10 days after January 14, 1991,
and in November of |
1991 and each year thereafter, to each municipality that
|
received more than $500,000 during the preceding fiscal year, |
(July 1 through
June 30) whether collected by the municipality |
or disbursed by the Department
as required by this Section. |
Within 10 days after January 14, 1991,
participating |
municipalities shall notify the Department in writing of their
|
intent to participate. In addition, for the initial |
distribution,
participating municipalities shall certify to |
the Department the amounts
collected by the municipality for |
each month under its home rule occupation and
service |
|
occupation tax during the period July 1, 1989 through June 30, |
1990.
The allocation within 10 days after January 14, 1991,
|
shall be in an amount equal to the monthly average of these |
amounts,
excluding the 2 months of highest receipts. Monthly |
average for the period
of July 1, 1990 through June 30, 1991 |
will be determined as follows: the
amounts collected by the |
municipality under its home rule occupation and
service |
occupation tax during the period of July 1, 1990 through |
September 30,
1990, plus amounts collected by the Department |
and paid to such
municipality through June 30, 1991, excluding |
the 2 months of highest
receipts. The monthly average for each |
subsequent period of July 1 through
June 30 shall be an amount |
equal to the monthly distribution made to each
such |
municipality under the preceding paragraph during this period,
|
excluding the 2 months of highest receipts. The distribution |
made in
November 1991 and each year thereafter under this |
paragraph and the
preceding paragraph shall be reduced by the |
amount allocated and disbursed
under this paragraph in the |
preceding period of July 1 through June 30.
The Department |
shall prepare and certify to the Comptroller for
disbursement |
the allocations made in accordance with this paragraph.
|
Nothing in this Section shall be construed to authorize a
|
municipality to impose a tax upon the privilege of engaging in |
any
business which under the constitution of the United States |
may not be
made the subject of taxation by this State.
|
An ordinance or resolution imposing or discontinuing a tax |
|
hereunder or
effecting a change in the rate thereof shall be |
adopted and a certified
copy thereof filed with the Department |
on or before the first day of June,
whereupon the Department |
shall proceed to administer and enforce this
Section as of the |
first day of September next following such adoption and
filing. |
Beginning January 1, 1992, an ordinance or resolution imposing |
or
discontinuing the tax hereunder or effecting a change in the |
rate thereof
shall be adopted and a certified copy thereof |
filed with the Department on
or before the first day of July, |
whereupon the Department shall proceed to
administer and |
enforce this Section as of the first day of October next
|
following such adoption and filing. Beginning January 1, 1993, |
an ordinance
or resolution imposing or discontinuing the tax |
hereunder or effecting a
change in the rate thereof shall be |
adopted and a certified copy thereof
filed with the Department |
on or before the first day of October, whereupon
the Department |
shall proceed to administer and enforce this Section as of
the |
first day of January next following such adoption and filing.
|
However, a municipality located in a county with a population |
in excess of
3,000,000 that elected to become a home rule unit |
at the general primary
election in 1994 may adopt an ordinance |
or resolution imposing the tax under
this Section and file a |
certified copy of the ordinance or resolution with the
|
Department on or before July 1, 1994. The Department shall then |
proceed to
administer and enforce this Section as of October 1, |
1994.
Beginning April 1, 1998, an ordinance or
resolution |
|
imposing or
discontinuing the tax hereunder 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 this Section as of the first day of |
July next following
the adoption and filing; or (ii) be adopted |
and a certified copy thereof filed
with the Department on or |
before the first day of October, whereupon the
Department shall |
proceed to administer and enforce this Section as of the first
|
day of January next following the adoption and filing.
|
Any unobligated balance remaining in the Municipal |
Retailers' Occupation
Tax Fund on December 31, 1989, which fund |
was abolished by Public Act
85-1135, and all receipts of |
municipal tax as a result of audits of
liability periods prior |
to January 1, 1990, shall be paid into the Local
Government Tax |
Fund, for distribution as provided by this Section prior to
the |
enactment of Public Act 85-1135. All receipts of municipal tax |
as a
result of an assessment not arising from an audit, for |
liability periods
prior to January 1, 1990, shall be paid into |
the Local Government Tax Fund
for distribution before July 1, |
1990, as provided by this Section prior to
the enactment of |
Public Act 85-1135, and on and after July 1, 1990, all
such |
receipts shall be distributed as provided in Section 6z-18 of |
the
State Finance Act.
|
As used in this Section, "municipal" and "municipality" |
means a city,
village or incorporated town, including an |
|
incorporated town which has
superseded a civil township.
|
This Section shall be known and may be cited as the Home |
Rule Municipal
Service Occupation Tax Act.
|
(Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
100-1171, eff. 1-4-19; revised 1-9-19.)
|
(65 ILCS 5/10-2.1-4) (from Ch. 24, par. 10-2.1-4)
|
Sec. 10-2.1-4. Fire and police departments; appointment of
|
members; certificates of appointments. The board of fire and |
police commissioners shall appoint all officers
and members of |
the fire and police departments of the municipality,
including |
the chief of police and the chief of the fire department,
|
unless the council or board of trustees shall by ordinance as |
to them
otherwise provide; except as otherwise provided in this |
Section, and
except that in any municipality which adopts or |
has
adopted this Division 2.1 and also adopts or has adopted |
Article 5 of
this Code, the chief of police and the chief of |
the fire department
shall be appointed by the municipal |
manager, if it is provided by
ordinance in such municipality |
that such chiefs, or either of them,
shall not be appointed by |
the board of fire and police commissioners.
|
If the chief of the fire department or the chief of the |
police department
or both of them are appointed in the manner |
provided by ordinance, they
may be removed or discharged by the |
appointing authority. In such case
the appointing authority |
shall file with the corporate authorities the reasons
for such |
|
removal or discharge, which removal or discharge shall not |
become
effective unless confirmed by a majority vote of the |
corporate authorities.
|
After January 1, 2019 August 25, 2017 (the effective date |
of Public Act 100-1126 100-425 ) this amendatory Act of the |
100th General Assembly , a person shall not be appointed as the |
chief, the acting chief, the department head, or a position, by |
whatever title, that is responsible for day-to-day operations |
of a fire department for greater than 180 days unless he or she |
possesses the following qualifications and certifications: |
(1) Office of the State Fire Marshal Basic Operations |
Firefighter Certification or Office of the State Fire |
Marshal Firefighter II Certification; Office of the State |
Fire Marshal Advanced Fire Officer Certification or Office |
of the State Fire Marshal Fire Officer II Certification; |
and an associate degree in fire science or a bachelor's |
degree from an accredited university or college; |
(2) a current certification from the International |
Fire Service Accreditation Congress
or Pro Board Fire |
Service Professional Qualifications System that meets the |
National Fire
Protection Association standard NFPA 1001, |
Standard for Fire Fighter Professional
Qualifications, |
Level I job performance requirements; a current |
certification from the
International Fire Service |
Accreditation Congress or Pro Board Fire Service |
Professional
Qualifications System that meets the National |
|
Fire Protection Association standard
NFPA 1021, Standard |
for Fire Officer Professional Qualifications, Fire Officer |
II job
performance requirements; and an associate degree in |
fire science or a bachelor's
degree from an accredited |
university or college; |
(3) qualifications that meet the National Fire |
Protection Association standard NFPA
1001, Standard for |
Fire Fighter Professional Qualifications, Level I job |
performance
requirements; qualifications that meet the |
National Fire Protection Association standard
NFPA 1021, |
Standard for Fire Officer Professional Qualifications, |
Fire
Officer II job performance requirements; and an |
associate degree in fire science or a
bachelor's degree |
from an accredited university or college; or |
(4) a minimum of 10 years' experience as a firefighter |
at the fire department in the jurisdiction making the |
appointment. |
This paragraph applies to fire departments that employ |
firefighters hired under the provisions of this Division. On |
and after January 1, 2019 ( the effective date of Public Act |
100-1126) this amendatory Act of the 100th General Assembly , a |
home rule municipality may not appoint a fire chief, an acting |
chief, a department head, or a position, by whatever title, |
that is responsible for day-to-day operations of a fire |
department for greater than 180 days in a manner inconsistent |
with this paragraph. This paragraph is a limitation under |
|
subsection (i) of Section 6 of Article VII of the Illinois |
Constitution on the concurrent exercise by home rule units of |
powers and functions exercised by the State. |
If a member of the department is appointed chief of police |
or chief
of the fire department prior to being eligible to |
retire on pension, he
shall be considered as on furlough from |
the rank he held immediately
prior to his appointment as chief. |
If he resigns as chief or is
discharged as chief prior to |
attaining eligibility to retire on pension,
he shall revert to |
and be established in whatever rank he currently holds,
except |
for previously appointed positions, and thereafter
be entitled |
to all the benefits and emoluments of that rank,
without regard |
as to whether a vacancy then exists in that rank.
|
All appointments to each department other than that of the |
lowest
rank, however, shall be from the rank next below that to |
which the
appointment is made except as otherwise provided in |
this Section, and
except that the chief of police and the chief |
of the
fire department may be appointed from among members of |
the police and
fire departments, respectively, regardless of |
rank, unless the council
or board of trustees shall have by |
ordinance as to them otherwise provided.
A chief of police or |
the chief of the fire department, having been appointed
from |
among members
of the police or fire department, respectively, |
shall be permitted, regardless
of rank, to
take promotional
|
exams and be promoted to a higher classified rank than he |
currently holds,
without having to
resign as chief of police or |
|
chief of the fire department.
|
The sole authority to issue certificates of appointment |
shall be
vested in the Board of Fire and Police Commissioners |
and all
certificates of appointments issued to any officer or |
member of the fire
or police department of a municipality shall |
be signed by the chairman
and secretary respectively of the |
board of fire and police commissioners
of such municipality, |
upon appointment of such officer or member of the
fire and |
police department of such municipality by action of the board
|
of fire and police commissioners. After being selected from the |
register of eligibles to fill a vacancy in the affected |
department, each appointee shall be presented with his or her |
certificate of appointment on the day on which he or she is |
sworn in as a classified member of the affected department. |
Firefighters who were not issued a certificate of appointment |
when originally appointed shall be provided with a certificate |
within 10 days after making a written request to the |
chairperson of the Board of Fire and Police Commissioners. In |
any municipal fire department that employs full-time |
firefighters and is subject to a collective bargaining |
agreement, a person who has not qualified for regular |
appointment under the provisions of this Division 2.1 shall not |
be used as a temporary or permanent substitute for classified |
members of a municipality's fire department or for regular |
appointment as a classified member of a municipality's fire |
department unless mutually agreed to by the employee's |
|
certified bargaining agent. Such agreement shall be considered |
a permissive subject of bargaining. Municipal fire departments |
covered by the changes made by Public Act 95-490 that are using |
non-certificated employees as substitutes immediately prior to |
June 1, 2008 (the effective date of Public Act 95-490) may, by |
mutual agreement with the certified bargaining agent, continue |
the existing practice or a modified practice and that agreement |
shall be considered a permissive subject of bargaining. A home |
rule unit may not regulate the hiring of temporary or |
substitute members of the municipality's fire department in a |
manner that is inconsistent with this Section. This Section is |
a limitation under subsection (i) of Section 6 of Article VII |
of the Illinois Constitution on the concurrent exercise by home |
rule units of powers and functions exercised by the State.
|
The term "policemen" as used in this Division does not |
include
auxiliary police officers except as provided for in |
Section 10-2.1-6.
|
Any full-time member of a regular fire or police department |
of any
municipality which comes under the provisions of this |
Division or adopts
this Division 2.1 or which has adopted any |
of the prior Acts pertaining to
fire and police commissioners, |
is a city officer.
|
Notwithstanding any other provision of this Section, the |
Chief of
Police of a department in a non-home rule municipality |
of more than 130,000
inhabitants may, without the advice or |
consent of the Board of
Fire and Police Commissioners, appoint |
|
up to 6 officers who shall be known
as deputy chiefs or |
assistant deputy chiefs, and whose rank shall be
immediately |
below that of Chief. The deputy or assistant deputy chiefs may
|
be appointed from any rank of sworn officers of that |
municipality, but no
person who is not such a sworn officer may |
be so appointed. Such deputy
chief or assistant deputy chief |
shall have the authority to direct and
issue orders to all |
employees of the Department holding the rank of captain
or any |
lower rank.
A deputy chief of police or assistant deputy chief |
of police, having been
appointed from any rank
of sworn |
officers of that municipality, shall be permitted, regardless |
of rank,
to take promotional
exams and be promoted to a higher |
classified rank than he currently holds,
without having to
|
resign as deputy chief of police or assistant deputy chief of |
police.
|
Notwithstanding any other provision of this Section, a |
non-home rule
municipality of 130,000 or fewer inhabitants, |
through its council or board
of trustees, may, by ordinance, |
provide for a position of deputy chief to be
appointed by the |
chief of the police department. The ordinance shall provide
for |
no more than one deputy chief position if the police department |
has fewer
than 25 full-time police officers and for no more |
than 2 deputy chief positions
if the police department has 25 |
or more full-time police officers. The deputy
chief position
|
shall be an exempt rank immediately below that of Chief. The |
deputy chief may
be appointed from any rank of sworn, full-time |
|
officers of the municipality's
police department, but must have |
at least 5 years of full-time service as a
police officer in |
that department. A deputy chief shall serve at the
discretion |
of the Chief and, if removed from the position,
shall revert to |
the rank currently held, without regard as to whether a
vacancy |
exists in
that rank. A deputy chief
of police, having been |
appointed from any rank of sworn full-time officers of
that |
municipality's
police department, shall be permitted, |
regardless of rank, to take promotional
exams and be
promoted |
to a higher classified rank than he currently holds, without |
having to
resign as deputy
chief of police.
|
No municipality having a population less than 1,000,000 |
shall require
that any firefighter appointed to the lowest
rank |
serve a probationary employment period of longer than one year. |
The
limitation on periods of probationary employment provided |
in Public Act 86-990 is an exclusive power and function of the |
State.
Pursuant to subsection (h) of Section 6 of Article VII |
of the Illinois
Constitution, a home rule municipality having a |
population less than 1,000,000
must comply with this limitation |
on periods of probationary employment, which
is a denial and |
limitation of home rule powers. Notwithstanding anything to
the |
contrary in this Section, the probationary employment period |
limitation
may be extended for a firefighter who is required, |
as a condition of employment, to be a licensed paramedic, |
during which time the sole reason that a firefighter may be |
discharged without a hearing is for failing to meet the |
|
requirements for paramedic licensure.
|
To the extent that this Section or any other Section in |
this Division conflicts with Section 10-2.1-6.3 or 10-2.1-6.4, |
then Section 10-2.1-6.3 or 10-2.1-6.4 shall control. |
(Source: P.A. 100-252, eff. 8-22-17; 100-425, eff. 8-25-17; |
100-863, eff, 8-14-18; 100-1126, eff. 1-1-19; revised |
12-19-18.)
|
(65 ILCS 5/10-3-12) (from Ch. 24, par. 10-3-12)
|
Sec. 10-3-12.
(a) A fireman who is an elected state officer |
of a
statewide labor organization that is a representative of |
municipal firemen
in Illinois shall be granted leave by the |
municipality, without loss of pay
or benefits and without being |
required to make up for lost time,
for work hours devoted to |
performing the fireman's responsibilities
as an elected state |
officer of the statewide labor organization;
provided that the |
elected officer has arranged for a fireman from the same
|
municipality who is qualified to perform the absent fireman's |
duties
to work for those hours. This Section shall not apply to |
any municipality
with a population of 1,000,000 or more.
|
(b) The statewide labor organization shall, by May 1 of |
each year:
|
(1) designate 4 elected state officers, whose right to |
leave while
carrying out their duties for the organization |
shall be limited to 20
shifts per officer per year (for |
years beginning May 1 and ending April
30); and
|
|
(2) notify each municipality that is the employer of an |
elected state
officer to whom this Section applies, |
identifying the elected state
officer, and indicating |
whether the officer is one of those
limited to 20 shifts |
per year.
|
(c) The regulation of leave for a fireman who is employed |
by a
municipality with a population of less than 1,000,000 and |
who is an elected
state officer of a statewide labor |
organization in Illinois, while he is
performing the duties of |
that office, is an exclusive power and function of
the State. |
Pursuant to subsection (h) of Section 6 of Article VII 7 of the
|
Illinois Constitution, a home rule municipality with a |
population of less
than 1,000,000 may not regulate the leave of |
a fireman for work hours
devoted to the fireman's |
responsibilities as an elected state officer of a
statewide |
labor organization. This Section is a denial and limitation of
|
home rule powers.
|
(d) For the purposes of this Section:
|
"Statewide labor organization" means an organization |
representing
firefighters employed by at least 85 |
municipalities in this State, that is
affiliated with the |
Illinois State Federation of Labor.
|
"Elected state officer" means a full-time firefighter who |
is one of the
9 top elected officers of the statewide labor |
organization.
|
(Source: P.A. 86-1395; revised 9-28-18.)
|
|
(65 ILCS 5/10-4-2.3)
|
Sec. 10-4-2.3. Required health benefits. If a |
municipality, including a
home rule municipality, is a |
self-insurer for purposes of providing health
insurance |
coverage for its employees, the coverage shall include coverage |
for
the post-mastectomy care benefits required to be covered by |
a policy of
accident and health insurance under Section 356t |
and the coverage required
under Sections 356g, 356g.5, |
356g.5-1, 356u, 356w, 356x, 356z.6, 356z.8, 356z.9, 356z.10, |
356z.11, 356z.12, 356z.13, 356z.14, 356z.15, 356z.22, 356z.25, |
and 356z.26, and 356z.29 , and 356z.32 of the Illinois
Insurance
|
Code. The coverage shall comply with Sections 155.22a, 355b, |
356z.19, and 370c of
the Illinois Insurance Code. The |
Department of Insurance shall enforce the requirements of this |
Section. The requirement that health
benefits be covered as |
provided in this 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. A home rule |
municipality to which
this Section applies must comply with |
every provision of 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. |
(Source: P.A. 99-480, eff. 9-9-15; 100-24, eff. 7-18-17; |
100-138, eff. 8-18-17; 100-863, eff. 8-14-18; 100-1024, eff. |
1-1-19; 100-1057, eff. 1-1-19; 100-1102, eff. 1-1-19; revised |
10-4-18.)
|
Section 350. The Airport Authorities Act is amended by |
changing Section 8.08 as follows:
|
(70 ILCS 5/8.08) (from Ch. 15 1/2, par. 68.8-08)
|
Sec. 8.08.
To borrow money and to issue bonds, notes, |
certificates, or other
evidences of indebtedness for the |
purpose of accomplishing any of said
corporate purposes, which |
obligations may be payable from taxes or other
sources as |
provided in this Act; and to refund or advance refund any of |
the
foregoing with bonds, notes, certificates , or other |
evidences of
indebtedness, which refunding or advance advanced |
refunding obligations may be
payable from taxes or from any |
other source; subject, however, to a
compliance with any |
condition or
limitation set forth in this Act or otherwise |
provided by the constitution
of the State of Illinois.
|
(Source: P.A. 83-1403; revised 9-28-18.)
|
Section 355. The Metro-East Park and Recreation District |
Act is amended by changing Section 30 as follows:
|
|
(70 ILCS 1605/30)
|
Sec. 30. Taxes.
|
(a) The board shall impose a
tax upon all persons engaged |
in the business of selling tangible personal
property, other |
than personal property titled or registered with an agency of
|
this State's government,
at retail in the District on the gross |
receipts from the
sales made in the course of business.
This |
tax
shall be imposed only at the rate of one-tenth of one per |
cent.
|
This additional tax may not be imposed on tangible personal |
property taxed at the 1% rate under the Retailers' Occupation |
Tax Act.
The tax imposed by the Board under this Section and
|
all civil penalties that may be assessed as an incident of the |
tax shall be
collected and enforced by the Department of |
Revenue. The certificate
of registration that is issued by the |
Department to a retailer under the
Retailers' Occupation Tax |
Act shall permit the retailer to engage in a business
that is |
taxable without registering separately with the Department |
under an
ordinance or resolution under this Section. The |
Department has full
power to administer and enforce this |
Section, to collect all taxes and
penalties due under this |
Section, to dispose of taxes and penalties so
collected in the |
manner provided in this Section, and to determine
all rights to |
credit memoranda arising on account of the erroneous payment of
|
a tax or penalty under this Section. In the administration of |
and compliance
with this Section, the Department and persons |
|
who are subject to this Section
shall (i) have the same rights, |
remedies, privileges, immunities, powers, and
duties, (ii) be |
subject to the same conditions, restrictions, limitations,
|
penalties, and definitions of terms, and (iii) employ the same |
modes of
procedure as are prescribed in Sections 1, 1a, 1a-1, |
1d, 1e, 1f,
1i, 1j,
1k, 1m, 1n,
2,
2-5, 2-5.5, 2-10 (in respect |
to all provisions contained in those Sections
other than the
|
State rate of tax), 2-12, 2-15 through 2-70, 2a, 2b, 2c, 3 |
(except provisions
relating to
transaction returns and quarter |
monthly payments), 4, 5, 5a, 5b, 5c, 5d, 5e,
5f,
5g, 5h, 5i, |
5j, 5k, 5l, 6, 6a, 6b, 6c, 6d, 7, 8, 9, 10, 11, 11a, 12, and 13 |
of the
Retailers' Occupation Tax Act and the Uniform Penalty |
and
Interest Act as if those provisions were set forth in this |
Section.
|
Persons subject to any tax imposed under the authority |
granted in this
Section may reimburse themselves for their |
sellers' tax liability by
separately stating the tax as an |
additional charge, which charge may be stated
in combination, |
in a single amount, with State tax which sellers are required
|
to collect under the Use Tax Act, pursuant to such bracketed |
schedules as the
Department may prescribe.
|
Whenever the Department determines that a refund should be |
made under this
Section to a claimant instead of issuing a |
credit memorandum, the Department
shall notify the State |
Comptroller, who shall cause the order to be drawn for
the |
amount specified and to the person named in the notification |
|
from the
Department. The refund shall be paid by the State |
Treasurer out of the
State Metro-East Park and Recreation |
District Fund.
|
(b) If a tax has been imposed under subsection (a), a
|
service occupation tax shall
also be imposed at the same rate |
upon all persons engaged, in the District, in
the business
of |
making sales of service, who, as an incident to making those |
sales of
service, transfer tangible personal property within |
the District
as an
incident to a sale of service.
This tax may |
not be imposed on tangible personal property taxed at the 1% |
rate under the Service Occupation Tax Act.
The tax imposed |
under this subsection and all civil penalties that may be
|
assessed as an incident thereof shall be collected and enforced |
by the
Department of Revenue. The Department has
full power to
|
administer and enforce this subsection; to collect all taxes |
and penalties
due hereunder; to dispose of taxes and penalties |
so collected in the manner
hereinafter provided; and to |
determine all rights to credit memoranda
arising on account of |
the erroneous payment of tax or penalty hereunder.
In the |
administration of, and compliance with this subsection, the
|
Department and persons who are subject to this paragraph shall |
(i) have the
same rights, remedies, privileges, immunities, |
powers, and duties, (ii) be
subject to the same conditions, |
restrictions, limitations, penalties,
exclusions, exemptions, |
and definitions of terms, and (iii) employ the same
modes
of |
procedure as are prescribed in Sections 2 (except that the
|
|
reference to State in the definition of supplier maintaining a |
place of
business in this State shall mean the District), 2a, |
2b, 2c, 3 through
3-50 (in respect to all provisions therein |
other than the State rate of
tax), 4 (except that the reference |
to the State shall be to the District),
5, 7, 8 (except that |
the jurisdiction to which the tax shall be a debt to
the extent |
indicated in that Section 8 shall be the District), 9 (except |
as
to the disposition of taxes and penalties collected), 10, |
11, 12 (except the
reference therein to Section 2b of the
|
Retailers' Occupation Tax Act), 13 (except that any reference |
to the State
shall mean the District), Sections 15, 16,
17, 18, |
19 and 20 of the Service Occupation Tax Act and
the Uniform |
Penalty and Interest Act, as fully as if those provisions were
|
set forth herein.
|
Persons subject to any tax imposed under the authority |
granted in
this subsection may reimburse themselves for their |
serviceman's tax liability
by separately stating the tax as an |
additional charge, which
charge may be stated in combination, |
in a single amount, with State tax
that servicemen are |
authorized to collect under the Service Use Tax Act, in
|
accordance with such bracket schedules as the Department may |
prescribe.
|
Whenever the Department determines that a refund should be |
made under this
subsection to a claimant instead of issuing a |
credit memorandum, the Department
shall notify the State |
Comptroller, who shall cause the warrant to be drawn
for the |
|
amount specified, and to the person named, in the notification
|
from the Department. The refund shall be paid by the State |
Treasurer out
of the
State Metro-East Park and Recreation |
District Fund.
|
Nothing in this subsection shall be construed to authorize |
the board
to impose a tax upon the privilege of engaging in any |
business which under
the Constitution of the United States may |
not be made the subject of taxation
by the State.
|
(c) The Department shall immediately pay over to the State |
Treasurer, ex
officio,
as trustee, all taxes and penalties |
collected under this Section to be
deposited into the
State |
Metro-East Park and Recreation District Fund, which
shall be an |
unappropriated trust fund held outside of the State treasury. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. The Department shall make this |
certification only if the Metro East Park and Recreation |
District imposes a tax on real property as provided in the |
definition of "local sales taxes" under the Innovation |
Development and Economy Act. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
|
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
pursuant to Section 35 of |
this Act to the District from which retailers have
paid
taxes |
or penalties to the Department during the second preceding
|
calendar month. The amount to be paid to the District shall be |
the amount (not
including credit memoranda) collected under |
this Section during the second
preceding
calendar month by the |
Department plus an amount the Department determines is
|
necessary to offset any amounts that 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 on behalf of
the District, (ii) any |
amount that the Department determines is
necessary to offset |
any amounts that were payable to a different taxing body
but |
were erroneously paid to the District, (iii) any amounts that |
are transferred to the STAR Bonds Revenue Fund, and (iv) 1.5% |
of the remainder, which the Department shall transfer into the |
Tax Compliance and Administration Fund. The Department, at the |
time of each monthly disbursement to the District, shall |
prepare and certify to the State Comptroller the amount to be |
transferred into the Tax Compliance and Administration Fund |
under this subsection. Within 10 days after receipt by the
|
Comptroller of the disbursement certification to the District |
and the Tax Compliance and Administration Fund provided for in
|
this Section to be given to the Comptroller by the Department, |
|
the Comptroller
shall cause the orders to be drawn for the |
respective amounts in accordance
with directions contained in |
the certification.
|
(d) For the purpose of determining
whether a tax authorized |
under this Section is
applicable, a retail sale by a producer |
of coal or another mineral mined in
Illinois is a sale at |
retail at the place where the coal or other mineral mined
in |
Illinois is extracted from the earth. This paragraph does not |
apply to coal
or another mineral when it is delivered or |
shipped by the seller to the
purchaser
at a point outside |
Illinois so that the sale is exempt under the United States
|
Constitution as a sale in interstate or foreign commerce.
|
(e) Nothing in this Section shall be construed to authorize |
the board to
impose a
tax upon the privilege of engaging in any |
business that under the Constitution
of the United States may |
not be made the subject of taxation by this State.
|
(f) An ordinance imposing a tax under this Section or an |
ordinance extending
the
imposition of a tax to an additional |
county or counties
shall be certified
by the
board and filed |
with the Department of Revenue
either (i) on or
before the |
first day of April, whereupon the Department shall proceed to
|
administer and enforce the tax as of the first day of July next |
following
the filing; or (ii)
on or before the first day of |
October, whereupon the
Department shall proceed to administer |
and enforce the tax as of the first
day of January next |
following the filing.
|
|
(g) When certifying the amount of a monthly disbursement to |
the District
under
this
Section, the Department shall increase |
or decrease the amounts by an amount
necessary to offset any |
misallocation of previous disbursements. The offset
amount |
shall be the amount erroneously disbursed within the previous 6 |
months
from the time a misallocation is discovered.
|
(Source: P.A. 99-217, eff. 7-31-15; 100-23, eff. 7-6-17; |
100-587, eff. 6-4-18; 100-1171, eff. 1-4-19; revised 1-11-19.)
|
Section 360. The Sanitary District Act of 1917 is amended |
by changing Section 22a.41 as follows:
|
(70 ILCS 2405/22a.41) (from Ch. 42, par. 317d.42)
|
Sec. 22a.41. Manner and time of letting of
contracts. |
Except as otherwise provided in Section 9-2-113
of the Illinois |
Municipal Code, as now or hereafter amended, within 6
months |
after judgment of confirmation of any special assessment or
|
special tax levied in pursuance pursuant of this Act has been |
entered,
if there is no appeal perfected, or other stay of
|
proceedings by a court having jurisdiction, or in case the
|
judgment for the condemnation of any property for any such
|
improvement, or the judgment of confirmation as to any
property |
is appealed from, then, if the petitioner files in
the cause a |
written election to proceed with the work,
notwithstanding the |
appeal, or other stay, steps shall be
taken to let the contract |
for the work in the manner
provided in this Act. If the |
|
judgment of condemnation or of
confirmation of the special tax |
or special assessment levied
for the work is appealed from, or |
stayed by a supersedeas or
other order of a court having |
jurisdiction, and the
petitioner files no such election, then |
the steps provided
in this Act for the letting of the contract |
for the work
shall be taken within 6 months after the final |
determination
of the appeal or the determination of the stay |
unless the
proceeding is abandoned as provided in this Act.
|
(Source: P.A. 85-1137; revised 9-28-18.)
|
Section 365. The Sanitary District Act of 1936 is amended |
by changing Section 79 as follows:
|
(70 ILCS 2805/79) (from Ch. 42, par. 447.43)
|
Sec. 79. Manner and time of letting of
contracts. Except |
as otherwise provided in Section 9-2-113
of the Illinois |
Municipal Code, as now or hereafter amended, within 6
months |
after judgment of confirmation of any special assessment or
|
special tax levied in pursuance pursuant of this Act has been |
entered,
if there is no appeal perfected, or other stay of
|
proceedings by a court having jurisdiction, or in case the
|
judgment for the condemnation of any property for any such
|
improvement, or the judgment of confirmation as to any
property |
is appealed from, then, if the petitioner files in
the cause a |
written election to proceed with the work,
notwithstanding the |
appeal, or other stay, steps shall be
taken to let the contract |
|
for the work in the manner
provided in this Act. If the |
judgment of condemnation or of
confirmation of the special tax |
or special assessment levied
for the work is appealed from, or |
stayed by a supersedeas or
other order of a court having |
jurisdiction, and the
petitioner files no such election, then |
the steps provided
in this Act for the letting of the contract |
for the work
shall be taken within 6 months after the final |
determination
of the appeal or the determination of the stay |
unless the
proceeding is abandoned as provided in this Act.
|
(Source: P.A. 85-1137; revised 9-28-18.)
|
Section 370. The Local Mass Transit District Act is amended |
by changing Section 3.5 as follows:
|
(70 ILCS 3610/3.5) (from Ch. 111 2/3, par. 353.5)
|
Sec. 3.5. If the district acquires a mass transit facility, |
all of the
employees in such mass transit
facility shall be |
transferred to and appointed as employees
of the district, |
subject to all rights and benefits of this Act, and these
|
employees shall be given seniority credit in accordance with |
the records
and labor agreements of the mass transit facility. |
Employees who left the
employ of such a mass transit facility |
to enter the military service of the
United States shall have |
the same rights as to the district, under the
provisions of the |
Service Member Employment and Reemployment Rights , Act , as they |
would have had thereunder as to such mass transit facility.
|
|
After such acquisition , the district shall be required to |
extend to such
former employees of such mass transit facility |
only the rights and benefits
as to pensions and retirement as |
are accorded other employees of the
district.
|
(Source: P.A. 100-1101, eff. 1-1-19; revised 9-28-18.)
|
Section 375. The Regional Transportation Authority Act is |
amended by changing Section 4.03 as follows:
|
(70 ILCS 3615/4.03) (from Ch. 111 2/3, par. 704.03)
|
Sec. 4.03. Taxes.
|
(a) In order to carry out any of the powers or
purposes of |
the Authority, the Board may by ordinance adopted with the
|
concurrence of 12
of the then Directors, impose throughout the
|
metropolitan region any or all of the taxes provided in this |
Section.
Except as otherwise provided in this Act, taxes |
imposed under this
Section and civil penalties imposed incident |
thereto shall be collected
and enforced by the State Department |
of Revenue. The Department shall
have the power to administer |
and enforce the taxes and to determine all
rights for refunds |
for erroneous payments of the taxes. Nothing in Public Act |
95-708 is intended to invalidate any taxes currently imposed by |
the Authority. The increased vote requirements to impose a tax |
shall only apply to actions taken after January 1, 2008 (the |
effective date of Public Act 95-708).
|
(b) The Board may impose a public transportation tax upon |
|
all
persons engaged in the metropolitan region in the business |
of selling at
retail motor fuel for operation of motor vehicles |
upon public highways. The
tax shall be at a rate not to exceed |
5% of the gross receipts from the sales
of motor fuel in the |
course of the business. As used in this Act, the term
"motor |
fuel" shall have the same meaning as in the Motor Fuel Tax Law. |
The Board may provide for details of the tax. The provisions of
|
any tax shall conform, as closely as may be practicable, to the |
provisions
of the Municipal Retailers Occupation Tax Act, |
including without limitation,
conformity to penalties with |
respect to the tax imposed and as to the powers of
the State |
Department of Revenue to promulgate and enforce rules and |
regulations
relating to the administration and enforcement of |
the provisions of the tax
imposed, except that reference in the |
Act to any municipality shall refer to
the Authority and the |
tax shall be imposed only with regard to receipts from
sales of |
motor fuel in the metropolitan region, at rates as limited by |
this
Section.
|
(c) In connection with the tax imposed under paragraph (b) |
of
this Section the Board may impose a tax upon the privilege |
of using in
the metropolitan region motor fuel for the |
operation of a motor vehicle
upon public highways, the tax to |
be at a rate not in excess of the rate
of tax imposed under |
paragraph (b) of this Section. The Board may
provide for |
details of the tax.
|
(d) The Board may impose a motor vehicle parking tax upon |
|
the
privilege of parking motor vehicles at off-street parking |
facilities in
the metropolitan region at which a fee is |
charged, and may provide for
reasonable classifications in and |
exemptions to the tax, for
administration and enforcement |
thereof and for civil penalties and
refunds thereunder and may |
provide criminal penalties thereunder, the
maximum penalties |
not to exceed the maximum criminal penalties provided
in the |
Retailers' Occupation Tax Act. The
Authority may collect and |
enforce the tax itself or by contract with
any unit of local |
government. The State Department of Revenue shall have
no |
responsibility for the collection and enforcement unless the
|
Department agrees with the Authority to undertake the |
collection and
enforcement. As used in this paragraph, the term |
"parking facility"
means a parking area or structure having |
parking spaces for more than 2
vehicles at which motor vehicles |
are permitted to park in return for an
hourly, daily, or other |
periodic fee, whether publicly or privately
owned, but does not |
include parking spaces on a public street, the use
of which is |
regulated by parking meters.
|
(e) The Board may impose a Regional Transportation |
Authority
Retailers' Occupation Tax upon all persons engaged in |
the business of
selling tangible personal property at retail in |
the metropolitan region.
In Cook County , the tax rate shall be |
1.25%
of the gross receipts from sales
of tangible personal |
property taxed at the 1% rate under the Retailers' Occupation |
Tax Act, and 1%
of the
gross receipts from other taxable sales |
|
made in the course of that business.
In DuPage, Kane, Lake, |
McHenry, and Will counties Counties , the tax rate shall be |
0.75%
of the gross receipts from all taxable sales made in the |
course of that
business. The tax
imposed under this Section and |
all civil penalties that may be
assessed as an incident thereof |
shall be collected and enforced by the
State Department of |
Revenue. The Department shall have full power to
administer and |
enforce this Section; to collect all taxes and penalties
so |
collected in the manner hereinafter provided; and to determine |
all
rights to credit memoranda arising on account of the |
erroneous payment
of tax or penalty hereunder. In the |
administration of, and compliance
with this Section, the |
Department and persons who are subject to this
Section shall |
have the same rights, remedies, privileges, immunities,
powers |
and duties, and be subject to the same conditions, |
restrictions,
limitations, penalties, exclusions, exemptions |
and definitions of terms,
and employ the same modes of |
procedure, as are prescribed in Sections 1,
1a, 1a-1, 1c, 1d, |
1e, 1f, 1i, 1j, 2 through 2-65 (in respect to all
provisions |
therein other than the State rate of tax), 2c, 3 (except as to
|
the disposition of taxes and penalties collected), 4, 5, 5a, |
5b, 5c, 5d,
5e, 5f, 5g, 5h, 5i, 5j, 5k, 5l, 6, 6a, 6b, 6c, 6d, |
7, 8, 9, 10, 11, 12 and
13 of the Retailers' Occupation Tax Act |
and Section 3-7 of the
Uniform Penalty and Interest Act, as |
fully as if those
provisions were set forth herein.
|
Persons subject to any tax imposed under the authority |
|
granted
in this Section may reimburse themselves for their |
seller's tax
liability hereunder by separately stating the tax |
as an additional
charge, which charge may be stated in |
combination in a single amount
with State taxes that sellers |
are required to collect under the Use
Tax Act, under any |
bracket schedules the
Department may prescribe.
|
Whenever the Department determines that a refund should be |
made under
this Section to a claimant instead of issuing a |
credit memorandum, the
Department shall notify the State |
Comptroller, who shall cause the
warrant to be drawn for the |
amount specified, and to the person named,
in the notification |
from the Department. The refund shall be paid by
the State |
Treasurer out of the Regional Transportation Authority tax
fund |
established under paragraph (n) of this Section.
|
If a tax is imposed under this subsection (e), a tax shall |
also
be imposed under subsections (f) and (g) of this Section.
|
For the purpose of determining whether a tax authorized |
under this
Section is applicable, a retail sale by a producer |
of coal or other
mineral mined in Illinois, is a sale at retail |
at the place where the
coal or other mineral mined in Illinois |
is extracted from the earth.
This paragraph does not apply to |
coal or other mineral when it is
delivered or shipped by the |
seller to the purchaser at a point outside
Illinois so that the |
sale is exempt under the Federal Constitution as a
sale in |
interstate or foreign commerce.
|
No tax shall be imposed or collected under this subsection |
|
on the sale of a motor vehicle in this State to a resident of |
another state if that motor vehicle will not be titled in this |
State.
|
Nothing in this Section shall be construed to authorize the |
Regional
Transportation Authority to impose a tax upon the |
privilege of engaging
in any business that under the |
Constitution of the United States may
not be made the subject |
of taxation by this State.
|
(f) If a tax has been imposed under paragraph (e), a
|
Regional Transportation Authority Service Occupation
Tax shall
|
also be imposed upon all persons engaged, in the metropolitan |
region in
the business of making sales of service, who as an |
incident to making the sales
of service, transfer tangible |
personal property within the metropolitan region,
either in the |
form of tangible personal property or in the form of real |
estate
as an incident to a sale of service. In Cook County, the |
tax rate
shall be: (1) 1.25%
of the serviceman's cost price of |
food prepared for
immediate consumption and transferred |
incident to a sale of service subject
to the service occupation |
tax by an entity licensed under the Hospital
Licensing Act, the |
Nursing Home Care Act, the Specialized Mental Health |
Rehabilitation Act of 2013, the ID/DD Community Care Act, or |
the MC/DD Act that is located in the metropolitan
region; (2) |
1.25%
of the selling price of tangible personal property taxed |
at the 1% rate under the Service Occupation Tax Act; and (3) 1%
|
of the selling price from other taxable sales of
tangible |
|
personal property transferred. In DuPage, Kane, Lake,
McHenry |
and Will counties, Counties the rate shall be 0.75%
of the |
selling price
of all tangible personal property transferred.
|
The tax imposed under this paragraph and all civil
|
penalties that may be assessed as an incident thereof shall be |
collected
and enforced by the State Department of Revenue. The |
Department shall
have full power to administer and enforce this |
paragraph; to collect all
taxes and penalties due hereunder; to |
dispose of taxes and penalties
collected in the manner |
hereinafter provided; and to determine all
rights to credit |
memoranda arising on account of the erroneous payment
of tax or |
penalty hereunder. In the administration of and compliance
with |
this paragraph, the Department and persons who are subject to |
this
paragraph shall have the same rights, remedies, |
privileges, immunities,
powers and duties, and be subject to |
the same conditions, restrictions,
limitations, penalties, |
exclusions, exemptions and definitions of terms,
and employ the |
same modes of procedure, as are prescribed in Sections 1a-1, 2,
|
2a, 3 through 3-50 (in respect to all provisions therein other |
than the
State rate of tax), 4 (except that the reference to |
the State shall be to
the Authority), 5, 7, 8 (except that the |
jurisdiction to which the tax
shall be a debt to the extent |
indicated in that Section 8 shall be the
Authority), 9 (except |
as to the disposition of taxes and penalties
collected, and |
except that the returned merchandise credit for this tax may
|
not be taken against any State tax), 10, 11, 12 (except the |
|
reference
therein to Section 2b of the Retailers' Occupation |
Tax Act), 13 (except
that any reference to the State shall mean |
the Authority), the first
paragraph of Section 15, 16, 17, 18, |
19 and 20 of the Service
Occupation Tax Act and Section 3-7 of |
the Uniform Penalty and Interest
Act, as fully as if those |
provisions were set forth herein.
|
Persons subject to any tax imposed under the authority |
granted
in this paragraph may reimburse themselves for their |
serviceman's tax
liability hereunder by separately stating the |
tax as an additional
charge, that charge may be stated in |
combination in a single amount
with State tax that servicemen |
are authorized to collect under the
Service Use Tax Act, under |
any bracket schedules the
Department may prescribe.
|
Whenever the Department determines that a refund should be |
made under
this paragraph to a claimant instead of issuing a |
credit memorandum, the
Department shall notify the State |
Comptroller, who shall cause the
warrant to be drawn for the |
amount specified, and to the person named
in the notification |
from the Department. The refund shall be paid by
the State |
Treasurer out of the Regional Transportation Authority tax
fund |
established under paragraph (n) of this Section.
|
Nothing in this paragraph shall be construed to authorize |
the
Authority to impose a tax upon the privilege of engaging in |
any business
that under the Constitution of the United States |
may not be made the
subject of taxation by the State.
|
(g) If a tax has been imposed under paragraph (e), a tax |
|
shall
also be imposed upon the privilege of using in the |
metropolitan region,
any item of tangible personal property |
that is purchased outside the
metropolitan region at retail |
from a retailer, and that is titled or
registered with an |
agency of this State's government. In Cook County , the
tax rate |
shall be 1%
of the selling price of the tangible personal |
property,
as "selling price" is defined in the Use Tax Act. In |
DuPage, Kane, Lake,
McHenry and Will counties , the tax rate |
shall be 0.75%
of the selling price of
the tangible personal |
property, as "selling price" is defined in the
Use Tax Act. The |
tax shall be collected from persons whose Illinois
address for |
titling or registration purposes is given as being in the
|
metropolitan region. The tax shall be collected by the |
Department of
Revenue for the Regional Transportation |
Authority. The tax must be paid
to the State, or an exemption |
determination must be obtained from the
Department of Revenue, |
before the title or certificate of registration for
the |
property may be issued. The tax or proof of exemption may be
|
transmitted to the Department by way of the State agency with |
which, or the
State officer with whom, the tangible personal |
property must be titled or
registered if the Department and the |
State agency or State officer
determine that this procedure |
will expedite the processing of applications
for title or |
registration.
|
The Department shall have full power to administer and |
enforce this
paragraph; to collect all taxes, penalties , and |
|
interest due hereunder;
to dispose of taxes, penalties , and |
interest collected in the manner
hereinafter provided; and to |
determine all rights to credit memoranda or
refunds arising on |
account of the erroneous payment of tax, penalty , or
interest |
hereunder. In the administration of and compliance with this
|
paragraph, the Department and persons who are subject to this |
paragraph
shall have the same rights, remedies, privileges, |
immunities, powers and
duties, and be subject to the same |
conditions, restrictions,
limitations, penalties, exclusions, |
exemptions and definitions of terms
and employ the same modes |
of procedure, as are prescribed in Sections 2
(except the |
definition of "retailer maintaining a place of business in this
|
State"), 3 through 3-80 (except provisions pertaining to the |
State rate
of tax, and except provisions concerning collection |
or refunding of the tax
by retailers), 4, 11, 12, 12a, 14, 15, |
19 (except the portions pertaining
to claims by retailers and |
except the last paragraph concerning refunds),
20, 21 and 22 of |
the Use Tax Act, and are not inconsistent with this
paragraph, |
as fully as if those provisions were set forth herein.
|
Whenever the Department determines that a refund should be |
made under
this paragraph to a claimant instead of issuing a |
credit memorandum, the
Department shall notify the State |
Comptroller, who shall cause the order
to be drawn for the |
amount specified, and to the person named in the
notification |
from the Department. The refund shall be paid by the State
|
Treasurer out of the Regional Transportation Authority tax fund
|
|
established under paragraph (n) of this Section.
|
(h) The Authority may impose a replacement vehicle tax of |
$50 on any
passenger car as defined in Section 1-157 of the |
Illinois Vehicle Code
purchased within the metropolitan region |
by or on behalf of an
insurance company to replace a passenger |
car of
an insured person in settlement of a total loss claim. |
The tax imposed
may not become effective before the first day |
of the month following the
passage of the ordinance imposing |
the tax and receipt of a certified copy
of the ordinance by the |
Department of Revenue. The Department of Revenue
shall collect |
the tax for the Authority in accordance with Sections 3-2002
|
and 3-2003 of the Illinois Vehicle Code.
|
The Department shall immediately pay over to the State |
Treasurer,
ex officio, as trustee, all taxes collected |
hereunder. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
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 the Authority. The |
amount to be paid to the Authority shall be
the amount |
collected hereunder during the second preceding calendar month
|
by the Department, less any amount determined by the Department |
to be
necessary for the payment of refunds, and less any |
amounts that are transferred to the STAR Bonds Revenue Fund. |
Within 10 days after receipt by the
Comptroller of the |
disbursement certification to the Authority provided
for in |
this Section to be given to the Comptroller by the Department, |
the
Comptroller shall cause the orders to be drawn for that |
amount in
accordance with the directions contained in the |
certification.
|
(i) The Board may not impose any other taxes except as it |
may from
time to time be authorized by law to impose.
|
(j) A certificate of registration issued by the State |
Department of
Revenue to a retailer under the Retailers' |
Occupation Tax Act or under the
Service Occupation Tax Act |
shall permit the registrant to engage in a
business that is |
taxed under the tax imposed under paragraphs
(b), (e), (f) or |
(g) of this Section and no additional registration
shall be |
required under the tax. A certificate issued under the
Use Tax |
Act or the Service Use Tax Act shall be applicable with regard |
to
any tax imposed under paragraph (c) of this Section.
|
(k) The provisions of any tax imposed under paragraph (c) |
of
this Section shall conform as closely as may be practicable |
to the
provisions of the Use Tax Act, including
without |
|
limitation conformity as to penalties with respect to the tax
|
imposed and as to the powers of the State Department of Revenue |
to
promulgate and enforce rules and regulations relating to the
|
administration and enforcement of the provisions of the tax |
imposed.
The taxes shall be imposed only on use within the |
metropolitan region
and at rates as provided in the paragraph.
|
(l) The Board in imposing any tax as provided in paragraphs |
(b)
and (c) of this Section, shall, after seeking the advice of |
the State
Department of Revenue, provide means for retailers, |
users or purchasers
of motor fuel for purposes other than those |
with regard to which the
taxes may be imposed as provided in |
those paragraphs to receive refunds
of taxes improperly paid, |
which provisions may be at variance with the
refund provisions |
as applicable under the Municipal Retailers
Occupation Tax Act. |
The State Department of Revenue may provide for
certificates of |
registration for users or purchasers of motor fuel for purposes
|
other than those with regard to which taxes may be imposed as |
provided in
paragraphs (b) and (c) of this Section to |
facilitate the reporting and
nontaxability of the exempt sales |
or uses.
|
(m) Any ordinance imposing or discontinuing any tax under |
this Section shall
be adopted and a certified copy thereof |
filed with the Department on or before
June 1, whereupon the |
Department of Revenue shall proceed to administer and
enforce |
this Section on behalf of the Regional Transportation Authority |
as of
September 1 next following such adoption and filing.
|
|
Beginning January 1, 1992, an ordinance or resolution imposing |
or
discontinuing the tax hereunder shall be adopted and a |
certified copy
thereof filed with the Department on or before |
the first day of July,
whereupon the Department shall proceed |
to administer and enforce this
Section as of the first day of |
October next following such adoption and
filing. Beginning |
January 1, 1993, an ordinance or resolution imposing, |
increasing, decreasing, or
discontinuing the tax hereunder |
shall be adopted and a certified copy
thereof filed with the |
Department,
whereupon the Department shall proceed to |
administer and enforce this
Section as of the first day of the |
first month to occur not less than 60 days
following such |
adoption and filing. Any ordinance or resolution of the |
Authority imposing a tax under this Section and in effect on |
August 1, 2007 shall remain in full force and effect and shall |
be administered by the Department of Revenue under the terms |
and conditions and rates of tax established by such ordinance |
or resolution until the Department begins administering and |
enforcing an increased tax under this Section as authorized by |
Public Act 95-708. The tax rates authorized by Public Act |
95-708 are effective only if imposed by ordinance of the |
Authority.
|
(n) Except as otherwise provided in this subsection (n), |
the State Department of Revenue shall, upon collecting any |
taxes
as provided in this Section, pay the taxes over to the |
State Treasurer
as trustee for the Authority. The taxes shall |
|
be held in a trust fund
outside the State Treasury. On or |
before the 25th day of each calendar
month, the State |
Department of Revenue shall prepare and certify to the
|
Comptroller of the State of Illinois and
to the Authority (i) |
the
amount of taxes collected in each county County other than |
Cook County in the
metropolitan region, (ii)
the amount of |
taxes collected within the City
of Chicago,
and (iii) the |
amount collected in that portion
of Cook County outside of |
Chicago, each amount less the amount necessary for the payment
|
of refunds to taxpayers located in those areas described in |
items (i), (ii), and (iii), and less 1.5% of the remainder, |
which shall be transferred from the trust fund into the Tax |
Compliance and Administration Fund. The Department, at the time |
of each monthly disbursement to the Authority, shall prepare |
and certify to the State Comptroller the amount to be |
transferred into the Tax Compliance and Administration Fund |
under this subsection.
Within 10 days after receipt by the |
Comptroller of the certification of
the amounts, the |
Comptroller shall cause an
order to be drawn for the transfer |
of the amount certified into the Tax Compliance and |
Administration Fund and the payment of two-thirds of the |
amounts certified in item (i) of this subsection to the |
Authority and one-third of the amounts certified in item (i) of |
this subsection to the respective counties other than Cook |
County and the amount certified in items (ii) and (iii) of this |
subsection to the Authority.
|
|
In addition to the disbursement required by the preceding |
paragraph, an
allocation shall be made in July 1991 and each |
year thereafter to the
Regional Transportation Authority. The |
allocation shall be made in an
amount equal to the average |
monthly distribution during the preceding
calendar year |
(excluding the 2 months of lowest receipts) and the
allocation |
shall include the amount of average monthly distribution from
|
the Regional Transportation Authority Occupation and Use Tax |
Replacement
Fund. The distribution made in July 1992 and each |
year thereafter under
this paragraph and the preceding |
paragraph shall be reduced by the amount
allocated and |
disbursed under this paragraph in the preceding calendar
year. |
The Department of Revenue shall prepare and certify to the
|
Comptroller for disbursement the allocations made in |
accordance with this
paragraph.
|
(o) Failure to adopt a budget ordinance or otherwise to |
comply with
Section 4.01 of this Act or to adopt a Five-year |
Capital Program or otherwise to
comply with paragraph (b) of |
Section 2.01 of this Act shall not affect
the validity of any |
tax imposed by the Authority otherwise in conformity
with law.
|
(p) At no time shall a public transportation tax or motor |
vehicle
parking tax authorized under paragraphs (b), (c) , and |
(d) of this Section
be in effect at the same time as any |
retailers' occupation, use or
service occupation tax |
authorized under paragraphs (e), (f) , and (g) of
this Section |
is in effect.
|
|
Any taxes imposed under the authority provided in |
paragraphs (b), (c) ,
and (d) shall remain in effect only until |
the time as any tax
authorized by paragraph paragraphs (e), |
(f) , or (g) of this Section are imposed and
becomes effective. |
Once any tax authorized by paragraph paragraphs (e), (f) , or |
(g)
is imposed the Board may not reimpose taxes as authorized |
in paragraphs
(b), (c) , and (d) of the Section unless any tax |
authorized by paragraph
paragraphs (e), (f) , or (g) of this |
Section becomes ineffective by means
other than an ordinance of |
the Board.
|
(q) Any existing rights, remedies and obligations |
(including
enforcement by the Regional Transportation |
Authority) arising under any
tax imposed under paragraph |
paragraphs (b), (c) , or (d) of this Section shall not
be |
affected by the imposition of a tax under paragraph paragraphs |
(e), (f) , or (g)
of this Section.
|
(Source: P.A. 99-180, eff. 7-29-15; 99-217, eff. 7-31-15; |
99-642, eff. 7-28-16; 100-23, eff. 7-6-17; 100-587, eff. |
6-4-18; 100-1171, eff. 1-4-19; revised 1-11-19.)
|
Section 380. The Water Commission Act of 1985 is amended by |
changing Section 4 as follows:
|
(70 ILCS 3720/4) (from Ch. 111 2/3, par. 254)
|
Sec. 4. Taxes. |
(a) The board of commissioners of any county water |
|
commission
may, by ordinance, impose throughout the territory |
of the commission any or
all of the taxes provided in this |
Section for its corporate purposes.
However, no county water |
commission may impose any such tax unless the
commission |
certifies the proposition of imposing the tax to the proper
|
election officials, who shall submit the proposition to the |
voters residing
in the territory at an election in accordance |
with the general election
law, and the proposition has been |
approved by a majority of those voting on
the proposition.
|
The proposition shall be in the form provided in Section 5 |
or shall be
substantially in the following form:
|
-------------------------------------------------------------
|
Shall the (insert corporate
|
name of county water commission) YES
|
impose (state type of tax or ------------------------
|
taxes to be imposed) at the NO
|
rate of 1/4%?
|
-------------------------------------------------------------
|
Taxes imposed under this Section and civil penalties |
imposed
incident thereto shall be collected and enforced by the |
State Department of
Revenue. The Department shall have the |
power to administer and enforce the
taxes and to determine all |
rights for refunds for erroneous payments of
the taxes.
|
(b) The board of commissioners may impose a County Water |
Commission
Retailers' Occupation Tax upon all persons engaged |
in the business of
selling tangible personal property at retail |
|
in the territory of the
commission at a rate of 1/4% of the |
gross receipts from the sales made in
the course of such |
business within the territory. The tax imposed under
this |
paragraph and all civil penalties that may be assessed as an |
incident
thereof shall be collected and enforced by the State |
Department of Revenue.
The Department shall have full power to |
administer and enforce this
paragraph; to collect all taxes and |
penalties due hereunder; to dispose of
taxes and penalties so |
collected in the manner hereinafter provided; and to
determine |
all rights to credit memoranda arising on account of the
|
erroneous payment of tax or penalty hereunder. In the |
administration of,
and compliance with, this paragraph, the |
Department and persons who are
subject to this paragraph shall |
have the same rights, remedies, privileges,
immunities, powers |
and duties, and be subject to the same conditions,
|
restrictions, limitations, penalties, exclusions, exemptions |
and
definitions of terms, and employ the same modes of |
procedure, as are
prescribed in Sections 1, 1a, 1a-1, 1c, 1d, |
1e, 1f, 1i, 1j, 2 through 2-65
(in respect to all provisions |
therein other than the State rate of tax
except that tangible |
personal property taxed at the 1% rate under the Retailers' |
Occupation Tax Act
shall not be subject to tax hereunder), 2c, |
3 (except as to the disposition
of taxes and penalties |
collected), 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, 5g, 5h,
5i, 5j, 5k, |
5l, 6, 6a, 6b, 6c, 6d, 7, 8, 9, 10, 11, 12, and 13 of
the |
Retailers' Occupation Tax Act and Section 3-7 of the Uniform |
|
Penalty
and Interest Act, as fully as if those provisions were |
set forth herein.
|
Persons subject to any tax imposed under the authority |
granted in this
paragraph may reimburse themselves for their |
seller's tax liability
hereunder by separately stating the tax |
as an additional charge, which
charge may be stated in |
combination, in a single amount, with State taxes
that sellers |
are required to collect under the Use Tax Act and under
|
subsection (e) of Section 4.03 of the Regional Transportation |
Authority
Act, in accordance with such bracket schedules as the |
Department may prescribe.
|
Whenever the Department determines that a refund should be |
made under this
paragraph to a claimant instead of issuing a |
credit memorandum, the Department
shall notify the State |
Comptroller, who shall cause the warrant to be drawn
for the |
amount specified, and to the person named, in the notification
|
from the Department. The refund shall be paid by the State |
Treasurer out
of a county water commission tax fund established |
under subsection (g) of
this Section.
|
For the purpose of determining whether a tax authorized |
under this paragraph
is applicable, a retail sale by a producer |
of coal or other mineral mined
in Illinois is a sale at retail |
at the place where the coal or other mineral
mined in Illinois |
is extracted from the earth. This paragraph does not
apply to |
coal or other mineral when it is delivered or shipped by the |
seller
to the purchaser at a point outside Illinois so that the |
|
sale is exempt
under the Federal Constitution as a sale in |
interstate or foreign commerce.
|
If a tax is imposed under this subsection (b), a tax shall |
also be
imposed under subsections (c) and (d) of this Section.
|
No tax shall be imposed or collected under this subsection |
on the sale of a motor vehicle in this State to a resident of |
another state if that motor vehicle will not be titled in this |
State.
|
Nothing in this paragraph shall be construed to authorize a |
county water
commission to impose a tax upon the privilege of |
engaging in any
business which under the Constitution of the |
United States may not be made
the subject of taxation by this |
State.
|
(c) If a tax has been imposed under subsection (b), a
|
County Water Commission Service Occupation
Tax shall
also be |
imposed upon all persons engaged, in the territory of the
|
commission, in the business of making sales of service, who, as |
an
incident to making the sales of service, transfer tangible |
personal
property within the territory. The tax rate shall be |
1/4% of the selling
price of tangible personal property so |
transferred within the territory.
The tax imposed under this |
paragraph and all civil penalties that may be
assessed as an |
incident thereof shall be collected and enforced by the
State |
Department of Revenue. The Department shall have full power to
|
administer and enforce this paragraph; to collect all taxes and |
penalties
due hereunder; to dispose of taxes and penalties so |
|
collected in the manner
hereinafter provided; and to determine |
all rights to credit memoranda
arising on account of the |
erroneous payment of tax or penalty hereunder.
In the |
administration of, and compliance with, this paragraph, the
|
Department and persons who are subject to this paragraph shall |
have the
same rights, remedies, privileges, immunities, powers |
and duties, and be
subject to the same conditions, |
restrictions, limitations, penalties,
exclusions, exemptions |
and definitions of terms, and employ the same modes
of |
procedure, as are prescribed in Sections 1a-1, 2 (except that |
the
reference to State in the definition of supplier |
maintaining a place of
business in this State shall mean the |
territory of the commission), 2a, 3
through 3-50 (in respect to |
all provisions therein other than the State
rate of tax except |
that tangible personal property taxed at the 1% rate under the |
Service Occupation Tax Act shall not be subject to tax |
hereunder), 4 (except that the
reference to the State shall be |
to the territory of the commission), 5, 7,
8 (except that the |
jurisdiction to which the tax shall be a debt to the
extent |
indicated in that Section 8 shall be the commission), 9 (except |
as
to the disposition of taxes and penalties collected and |
except that the
returned merchandise credit for this tax may |
not be taken against any State
tax), 10, 11, 12 (except the |
reference therein to Section 2b of the
Retailers' Occupation |
Tax Act), 13 (except that any reference to the State
shall mean |
the territory of the commission), the first paragraph of |
|
Section
15, 15.5, 16, 17, 18, 19, and 20 of the Service |
Occupation Tax Act as fully
as if those provisions were set |
forth herein.
|
Persons subject to any tax imposed under the authority |
granted in
this paragraph may reimburse themselves for their |
serviceman's tax liability
hereunder by separately stating the |
tax as an additional charge, which
charge may be stated in |
combination, in a single amount, with State tax
that servicemen |
are authorized to collect under the Service Use Tax Act,
and |
any tax for which servicemen may be liable under subsection (f) |
of Section
4.03 of the Regional Transportation Authority Act, |
in accordance
with such bracket schedules as the Department may |
prescribe.
|
Whenever the Department determines that a refund should be |
made under this
paragraph to a claimant instead of issuing a |
credit memorandum, the Department
shall notify the State |
Comptroller, who shall cause the warrant to be drawn
for the |
amount specified, and to the person named, in the notification |
from
the Department. The refund shall be paid by the State |
Treasurer out of a
county water commission tax fund established |
under subsection (g) of this
Section.
|
Nothing in this paragraph shall be construed to authorize a |
county water
commission to impose a tax upon the privilege of |
engaging in any business
which under the Constitution of the |
United States may not be made the
subject of taxation by the |
State.
|
|
(d) If a tax has been imposed under subsection (b), a tax |
shall
also be imposed upon the privilege of using, in the |
territory of the
commission, any item of tangible personal |
property that is purchased
outside the territory at retail from |
a retailer, and that is titled or
registered with an agency of |
this State's government, at a rate of 1/4% of
the selling price |
of the tangible personal property within the territory,
as |
"selling price" is defined in the Use Tax Act. The tax shall be |
collected
from persons whose Illinois address for titling or |
registration purposes
is given as being in the territory. The |
tax shall be collected by the
Department of Revenue for a |
county water commission. The tax must be paid
to the State, or |
an exemption determination must be obtained from the
Department |
of Revenue, before the title or certificate of registration for
|
the property may be issued. The tax or proof of exemption may |
be
transmitted to the Department by way of the State agency |
with which, or the
State officer with whom, the tangible |
personal property must be titled or
registered if the |
Department and the State agency or State officer
determine that |
this procedure will expedite the processing of applications
for |
title or registration.
|
The Department shall have full power to administer and |
enforce this
paragraph; to collect all taxes, penalties, and |
interest due hereunder; to
dispose of taxes, penalties, and |
interest so collected in the manner
hereinafter provided; and |
to determine all rights to credit memoranda or
refunds arising |
|
on account of the erroneous payment of tax, penalty, or
|
interest hereunder. In the administration of and compliance |
with this
paragraph, the Department and persons who are subject |
to this paragraph
shall have the same rights, remedies, |
privileges, immunities, powers, and
duties, and be subject to |
the same conditions, restrictions, limitations,
penalties, |
exclusions, exemptions, and definitions of terms and employ the
|
same modes of procedure, as are prescribed in Sections 2 |
(except the
definition of "retailer maintaining a place of |
business in this State"), 3
through 3-80 (except provisions |
pertaining to the State rate of tax,
and except provisions |
concerning collection or refunding of the tax by
retailers), 4, |
11,
12, 12a, 14, 15, 19 (except the portions pertaining to |
claims by retailers
and except the last paragraph concerning |
refunds), 20, 21, and 22 of the Use
Tax Act and Section 3-7 of |
the Uniform Penalty and Interest Act that are
not inconsistent |
with this paragraph, as fully as if those provisions were
set |
forth herein.
|
Whenever the Department determines that a refund should be |
made under this
paragraph to a claimant instead of issuing a |
credit memorandum, the Department
shall notify the State |
Comptroller, who shall cause the order
to be drawn for the |
amount specified, and to the person named, in the
notification |
from the Department. The refund shall be paid by the State
|
Treasurer out of a county water commission tax fund established
|
under subsection (g) of this Section.
|
|
(e) A certificate of registration issued by the State |
Department of
Revenue to a retailer under the Retailers' |
Occupation Tax Act or under the
Service Occupation Tax Act |
shall permit the registrant to engage in a
business that is |
taxed under the tax imposed under subsection (b), (c),
or (d) |
of this Section and no additional registration shall be |
required under
the tax. A certificate issued under the Use Tax |
Act or the Service Use Tax
Act shall be applicable with regard |
to any tax imposed under subsection (c)
of this Section.
|
(f) Any ordinance imposing or discontinuing any tax under |
this Section
shall be adopted and a certified copy thereof |
filed with the Department on
or before June 1, whereupon the |
Department of Revenue shall proceed to
administer and enforce |
this Section on behalf of the county water
commission as of |
September 1 next following the adoption and filing.
Beginning |
January 1, 1992, an ordinance or resolution imposing or
|
discontinuing the tax hereunder shall be adopted and a |
certified copy
thereof filed with the Department on or before |
the first day of July,
whereupon the Department shall proceed |
to administer and enforce this
Section as of the first day of |
October next following such adoption and
filing. Beginning |
January 1, 1993, an ordinance or resolution imposing or
|
discontinuing the tax hereunder shall be adopted and a |
certified copy
thereof filed with the Department on or before |
the first day of October,
whereupon the Department shall |
proceed to administer and enforce this
Section as of the first |
|
day of January next following such adoption and filing.
|
(g) The State Department of Revenue shall, upon collecting |
any taxes as
provided in this Section, pay the taxes over to |
the State Treasurer as
trustee for the commission. The taxes |
shall be held in a trust fund outside
the State Treasury. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
on or before the 25th day of each calendar month, the
State |
Department of Revenue shall prepare and certify to the |
Comptroller of
the State of Illinois the amount to be paid to |
the commission, which shall be
the amount (not including credit |
memoranda) collected under this Section during the second |
preceding calendar month by the Department plus an amount the |
Department determines is necessary to offset any amounts that |
were erroneously paid to a different taxing body, and not |
including any amount equal to the amount of refunds made during |
the second preceding calendar month by the Department on behalf |
of the commission, and not including any amount that the |
Department determines is necessary to offset any amounts that |
|
were payable to a different taxing body but were erroneously |
paid to the commission, and less any amounts that are |
transferred to the STAR Bonds Revenue Fund, less 1.5% of the |
remainder, which shall be transferred into the Tax Compliance |
and Administration Fund. The Department, at the time of each |
monthly disbursement to the commission, shall prepare and |
certify to the State Comptroller the amount to be transferred |
into the Tax Compliance and Administration Fund under this |
subsection. Within 10 days after receipt by
the Comptroller of |
the certification of the amount to be paid to the
commission |
and the Tax Compliance and Administration Fund, the Comptroller |
shall cause an order to be drawn for the payment
for the amount |
in accordance with the direction in the certification.
|
(h) Beginning June 1, 2016, any tax imposed pursuant to |
this Section may no longer be imposed or collected, unless a |
continuation of the tax is approved by the voters at a |
referendum as set forth in this Section. |
(Source: P.A. 99-217, eff. 7-31-15; 99-642, eff. 7-28-16; |
100-23, eff. 7-6-17; 100-587, eff. 6-4-18; 100-863, eff. |
8-14-18; 100-1171, eff. 1-4-19; revised 1-11-19.)
|
Section 385. The School Code is amended by changing |
Sections 2-3.25g, 3-15.12a, 10-17a, 10-22.3f, 10-22.6, 10-29, |
21B-20, 21B-25, 21B-30, 21B-40, 22-30, 22-80, 24-5, 24-12, |
26-2a, 26-12, 27-8.1, 27-22.05, and 27A-5, by setting forth, |
renumbering, and changing multiple versions of Sections |
|
2-3.173 and 10-20.67, and by setting forth and renumbering |
multiple versions of Section 27-23.11 as follows:
|
(105 ILCS 5/2-3.25g) (from Ch. 122, par. 2-3.25g) |
Sec. 2-3.25g. Waiver or modification of mandates within the |
School
Code and administrative rules and regulations. |
(a) In this Section: |
"Board" means a school board or the governing board or |
administrative district, as the case may be, for a joint |
agreement. |
"Eligible applicant" means a school district, joint |
agreement made up of school districts, or regional |
superintendent of schools on behalf of schools and programs |
operated by the regional office of education.
|
"Implementation date" has the meaning set forth in |
Section 24A-2.5 of this Code. |
"State Board" means the State Board of Education.
|
(b) Notwithstanding any other
provisions of this School |
Code or any other law of this State to the
contrary, eligible |
applicants may petition the State Board of Education for the
|
waiver or modification of the mandates of this School Code or |
of the
administrative rules and regulations promulgated by the |
State Board of
Education. Waivers or modifications of |
administrative rules and regulations
and modifications of |
mandates of this School Code may be requested when an eligible |
applicant demonstrates that it can address the intent of the |
|
rule or
mandate in a more effective, efficient, or economical |
manner or when necessary
to stimulate innovation or improve |
student performance. Waivers of
mandates of
the School Code may |
be requested when the waivers are necessary to stimulate
|
innovation or improve student performance or when the applicant |
demonstrates that it can address the intent of the mandate of |
the School Code in a more effective, efficient, or economical |
manner. Waivers may not be requested
from laws, rules, and |
regulations pertaining to special education, teacher educator |
licensure, teacher tenure and seniority, or Section 5-2.1 of |
this Code or from compliance with the Every Student Succeeds |
Act (Public Law 114-95). Eligible applicants may not seek a |
waiver or seek a modification of a mandate regarding the |
requirements for (i) student performance data to be a |
significant factor in teacher or principal evaluations or (ii) |
teachers and principals to be rated using the 4 categories of |
"excellent", "proficient", "needs improvement", or |
"unsatisfactory". On September 1, 2014, any previously |
authorized waiver or modification from such requirements shall |
terminate. |
(c) Eligible applicants, as a matter of inherent managerial |
policy, and any
Independent Authority established under |
Section 2-3.25f-5 of this Code may submit an
application for a |
waiver or modification authorized under this Section. Each
|
application must include a written request by the eligible |
applicant or
Independent Authority and must demonstrate that |
|
the intent of the mandate can
be addressed in a more effective, |
efficient, or economical manner
or be based
upon a specific |
plan for improved student performance and school improvement.
|
Any eligible applicant requesting a waiver or modification for |
the reason that intent
of the mandate can be addressed in a |
more economical manner shall include in
the application a |
fiscal analysis showing current expenditures on the mandate
and |
projected savings resulting from the waiver
or modification. |
Applications
and plans developed by eligible applicants must be |
approved by the board or regional superintendent of schools |
applying on behalf of schools or programs operated by the |
regional office of education following a public hearing on the |
application and plan and the
opportunity for the board or |
regional superintendent to hear testimony from staff
directly |
involved in
its implementation, parents, and students. The time |
period for such testimony shall be separate from the time |
period established by the eligible applicant for public comment |
on other matters. |
(c-5) If the applicant is a school district, then the |
district shall post information that sets forth the time, date, |
place, and general subject matter of the public hearing on its |
Internet website at least 14 days prior to the hearing. If the |
district is requesting to increase the fee charged for driver |
education authorized pursuant to Section 27-24.2 of this Code, |
the website information shall include the proposed amount of |
the fee the district will request. All school districts must |
|
publish a notice of the public hearing at least 7 days prior to |
the hearing in a newspaper of general circulation within the |
school district that sets forth the time, date, place, and |
general subject matter of the hearing. Districts requesting to |
increase the fee charged for driver education shall include in |
the published notice the proposed amount of the fee the |
district will request. If the applicant is a joint agreement or |
regional superintendent, then the joint agreement or regional |
superintendent shall post information that sets forth the time, |
date, place, and general subject matter of the public hearing |
on its Internet website at least 14 days prior to the hearing. |
If the joint agreement or regional superintendent is requesting |
to increase the fee charged for driver education authorized |
pursuant to Section 27-24.2 of this Code, the website |
information shall include the proposed amount of the fee the |
applicant will request. All joint agreements and regional |
superintendents must publish a notice of the public hearing at |
least 7 days prior to the hearing in a newspaper of general |
circulation in each school district that is a member of the |
joint agreement or that is served by the educational service |
region that sets forth the time, date, place, and general |
subject matter of the hearing, provided that a notice appearing |
in a newspaper generally circulated in more than one school |
district shall be deemed to fulfill this requirement with |
respect to all of the affected districts. Joint agreements or |
regional superintendents requesting to increase the fee |
|
charged for driver education shall include in the published |
notice the proposed amount of the fee the applicant will |
request. The
eligible applicant must notify either |
electronically or in writing the affected exclusive collective
|
bargaining agent and those State legislators representing the |
eligible applicant's territory of
its
intent to seek approval |
of a
waiver or
modification and of the hearing to be held to |
take testimony from staff.
The affected exclusive collective |
bargaining agents shall be notified of such
public hearing at |
least 7 days prior to the date of the hearing and shall be
|
allowed to attend
such public hearing. The eligible applicant |
shall attest to compliance with all of
the notification and |
procedural requirements set forth in this Section. |
(d) A request for a waiver or modification of |
administrative rules and
regulations or for a modification of |
mandates contained in this School Code
shall be submitted to |
the State Board of Education within 15 days after
approval by |
the board or regional superintendent of schools. The |
application as submitted to the
State Board of Education shall |
include a description of the public hearing.
Following receipt |
of the waiver or modification request, the
State Board shall |
have 45 days to review the application and request. If the
|
State Board fails to disapprove the application within that |
45-day 45 day period, the
waiver or modification shall be |
deemed granted. The State Board
may disapprove
any request if |
it is not based upon sound educational practices, endangers the
|
|
health or safety of students or staff, compromises equal |
opportunities for
learning, or fails to demonstrate that the |
intent of the rule or mandate can be
addressed in a more |
effective, efficient, or economical manner or have improved
|
student performance as a primary goal. Any request disapproved |
by the State
Board may be appealed to the General Assembly by |
the eligible applicant
as outlined in this Section. |
A request for a waiver from mandates contained in this |
School Code shall be
submitted to the State Board within 15 |
days after approval by the board or regional superintendent of |
schools.
The application as submitted to the State Board of |
Education
shall include a description of the public hearing. |
The description shall
include, but need not be limited to, the |
means of notice, the number of people
in attendance, the number |
of people who spoke as proponents or opponents of the
waiver, a |
brief description of their comments, and whether there were any
|
written statements submitted.
The State Board shall review the |
applications and requests for
completeness and shall compile |
the requests in reports to be filed with the
General Assembly. |
The State Board shall file
reports outlining the waivers
|
requested by eligible applicants
and appeals by eligible |
applicants of requests
disapproved by the State Board with the |
Senate and the House of
Representatives before each March 1 and
|
October
1. |
The report shall be reviewed by a panel of 4 members |
consisting of: |
|
(1) the Speaker of the House of Representatives; |
(2) the Minority Leader of the House of |
Representatives; |
(3) the President of the Senate; and |
(4) the Minority Leader of the Senate. |
The State Board of Education may provide the panel |
recommendations on waiver requests. The members of the panel |
shall review the report submitted by the State Board of |
Education and submit to the State Board of Education any notice |
of further consideration to any waiver request within 14 days |
after the member receives the report. If 3 or more of the panel |
members submit a notice of further consideration to any waiver |
request contained within the report, the State Board of |
Education shall submit the waiver request to the General |
Assembly for consideration. If less than 3 panel members submit |
a notice of further consideration to a waiver request, the |
waiver may be approved, denied, or modified by the State Board. |
If the State Board does not act on a waiver request within 10 |
days, then the waiver request is approved. If the waiver |
request is denied by the State Board, it shall submit the |
waiver request to the General Assembly for consideration. |
The General Assembly may disapprove any waiver request |
submitted to the General Assembly pursuant to this subsection |
(d) in whole
or in part within 60 calendar days after each |
house of the General Assembly
next
convenes after the waiver |
request is submitted by adoption of a resolution by a record |
|
vote
of the majority of members elected in each house. If the |
General Assembly
fails to disapprove any waiver request or |
appealed request within such 60-day 60
day period, the waiver |
or modification shall be deemed granted. Any resolution
adopted |
by the General Assembly disapproving a report of the State |
Board in
whole or in part shall be binding on the State Board. |
(e) An approved waiver or modification may remain in effect |
for a period not to
exceed 5 school years and may be renewed |
upon application by the
eligible applicant. However, such |
waiver or modification may be changed within that
5-year period |
by a board or regional superintendent of schools applying on |
behalf of schools or programs operated by the regional office |
of education following the procedure as set
forth in this |
Section for the initial waiver or modification request. If
|
neither the State Board of Education nor the General Assembly |
disapproves, the
change is deemed granted. |
(f) (Blank). |
(Source: P.A. 99-78, eff. 7-20-15; 100-465, eff. 8-31-17; |
100-782, eff. 1-1-19; revised 10-1-18.)
|
(105 ILCS 5/2-3.173) |
Sec. 2-3.173. Substitute teachers; recruiting firms. |
(a) In this Section, "recruiting firm" means a company with |
expertise in finding qualified applicants for positions and |
screening those potential workers for an employer. |
(b) By January 1, 2019, the State Board of Education shall |
|
implement a program and adopt rules to allow school districts |
to supplement their substitute teacher recruitment for |
elementary and secondary schools with the use of recruiting |
firms, subject to the other provisions of this Section. To |
qualify for the program, a school district shall demonstrate to |
the State Board that, because of the severity of its substitute |
teacher shortage, it is unable to find an adequate amount of |
substitute or retired teachers and has exhausted all other |
efforts. Substitute teachers provided by a recruiting firm must |
adhere to all mandated State laws, rules, and screening |
requirements for substitute teachers not provided by a |
recruiting firm and must be paid on the same wage scale as |
substitute teachers not provided by a recruiting firm. This |
Section shall not be construed to require school districts to |
use recruiting firms for substitute teachers. A school district |
may not use a recruiting firm under this Section to circumvent |
any collective bargaining agreements or State laws, rules, or |
screening requirements for teachers. A school district may not |
reduce the number of full-time staff members of a department as |
a result of hiring a substitute teacher recruiting firm. In the |
event of a teacher's strike, a school district may not use a |
recruiting firm to hire a substitute teacher. |
(c) A school district organized under Article 34 of this |
Code may contract with a substitute teacher recruiting firm |
under this Section only if the district meets the following |
requirements: |
|
(1) certifies to the State Board of Education that it |
has adequate funds to fill and pay for all substitute |
teacher positions; |
(2) prioritizes existing substitute teachers over |
substitute teachers from recruiting firms; |
(3) files copies of all substitute teacher contracts |
with the State Board of Education; and |
(4) requires that the substitute teacher recruiting |
firm file an annual report with the school district that |
would include the number of substitute teachers that were |
placed in the district, the total cost of the contract to |
the district, and the percentage of substitute teacher |
openings that were filled. |
(d) A substitute teacher recruiting firm may enter into an |
agreement with a labor organization that has a collective |
bargaining agreement with a school district.
|
(Source: P.A. 100-813, eff. 8-13-18.)
|
(105 ILCS 5/2-3.174) |
Sec. 2-3.174 2-3.173 . Supporting Future Teachers Program. |
(a) In this Section: |
"English learner" means a child included in the definition |
of "English learners" under Section 14C-2 of this Code. |
"Low-income student" means a student that would be included |
in an Organizational Unit's Low-Income Count, as calculated |
under Section 18-8.15 of this Code. |
|
"Program" means the Supporting Future Teachers Program |
established under this Section. |
"Qualified participant" means a high school graduate who: |
(i) can demonstrate proficiency in a language other than |
English or is a recipient of a State Seal of Biliteracy or, at |
any one time during pre-kindergarten through grade 12, was |
identified as a low-income student; and (ii) is a member of the |
community in which the participating school district is |
located. A "qualified participant" must be enrolled in an |
educator preparation program approved by the State Board of |
Education at a regionally accredited institution of higher |
education in this State. |
"State Board" means the State Board of Education. |
(b) Beginning with the 2019-2020 school year, the State |
Board shall establish and maintain the Supporting Future |
Teachers Program to assist qualified participants in acquiring |
a Professional Educator License. |
(c) Each participating school district shall partner with |
an educator preparation program approved by the State Board at |
a regionally accredited institution of higher education in this |
State. Each qualified participant enrolled in the Program |
through the school district must be enrolled at least part-time |
each semester at that institution of higher education in its |
educator preparation program and be working toward a |
Professional Educator License. |
(d) A qualified participant shall no longer qualify for the |
|
Program if at any time the participating school district or the |
institution of higher education determines that the qualified |
participant is no longer making substantial progress toward a |
degree in an approved educator preparation program. |
(e) Throughout each semester of participation in the |
Program, the qualified participant must be employed by the |
participating school district and working under the |
supervision of a school district employee. Duties of the |
qualified participant may include, but are not limited to (i) |
working in cooperation with his or her supervisor under this |
subsection (e) to create classroom curriculum and lesson plans |
and (ii) working with and mentoring English learners or |
low-income students on a one-on-one basis. |
Each participating school district may use appropriate |
State, federal, or local revenue to employ the qualified |
participant. |
(f) At the end of each school year of the Program, each |
participating school district shall submit data to the State |
Board detailing all of the following: |
(1) The number of qualified participants enrolled in |
the Program. |
(2) The costs associated with the Program. |
(3) The duties assigned to each qualified participant |
by his or her supervisor. |
(4) The current status of each qualified participant in |
his or her educator preparation program. |
|
(5) The qualified participant's Illinois Educator |
Identification Number, if available. |
(6) Any other information requested by the State Board. |
(g) Prior to the 2023-2024 school year, the State Board |
shall electronically submit a report to the Clerk of the House |
of Representatives and the Secretary of the Senate detailing |
the first 4 years of the program, including, but not limited |
to, the following information: |
(1) The participating school districts in the Program. |
(2) The number of qualified participants enrolled in |
the Program. |
(3) The costs associated with the Program per school |
district. |
(4) A summary of the duties assigned to qualified |
participants by school district supervisors. |
(5) Any other information as determined by the State |
Board. |
(h) The State Board may establish and adopt any rules |
necessary to implement this Section. |
(i) Nothing in this Section shall be construed to require a |
school district to participate in the Program.
|
(Source: P.A. 100-982, eff. 8-19-18; revised 10-16-18.)
|
(105 ILCS 5/2-3.175) |
Sec. 2-3.175 2-3.173 . Registered apprenticeship program. |
(a) In this Section, "registered apprenticeship program" |
|
means an industry-based occupational training program of study |
with standards reviewed and approved by the United States |
Department of Labor that meets each of the following |
characteristics: |
(1) Apprentices in the program are at all times |
employed by a company participating in the program. |
(2) The program features a structured combination of |
on-the-job learning supported by related technical |
classroom instruction, met either by a high school or a |
public community college. |
(3) Apprentices in the program are paid a training wage |
of not less than the State minimum wage, which escalates |
throughout the life of the apprenticeship, and employment |
is continued with the company following conclusion of the |
apprenticeship for a period of not less than 2 years. |
(4) Apprentices in the program earn an |
industry-related occupational skills certificate and a |
high school diploma. |
(5) Apprentices in the program may earn postsecondary |
credit toward a certificate or degree, as applicable. |
"Registered apprenticeship program" does not include an |
apprenticeship program related to construction, as defined |
under the Employee Classification Act. |
(b) No later than 6 months after August 20, 2018 ( the |
effective date of Public Act 100-992) this amendatory Act of |
the 100th General Assembly , the State Board of Education shall |
|
initiate a rulemaking proceeding to adopt rules as may be |
necessary to allow students of any high school in this State |
who are 16 years of age or older to participate in registered |
apprenticeship programs. The rules shall include the waiver of |
all non-academic requirements mandated for graduation from a |
high school under this Code that would otherwise prohibit or |
prevent a student from participating in a registered |
apprenticeship program.
|
(Source: P.A. 100-992, eff. 8-20-18; revised 10-16-18.)
|
(105 ILCS 5/3-15.12a) |
Sec. 3-15.12a. Alternate route to high school diploma for |
adult learners. |
(a) The purpose of Public Act 100-514 this amendatory Act |
of the 100th General Assembly is to provide eligible applicants |
that have been or are unable to establish agreements with a |
secondary or unit school district in the area in which the |
applicant is located with a process for attaining the authority |
to award high school diplomas to adult learners. |
(a-5) In this Section: |
"Adult learner" means a person ineligible for reenrollment |
under subsection (b) of Section 26-2 of this Code and 34 CFR |
300.102. |
"Board" means the Illinois Community College Board. |
"Eligible applicant" means a community college established |
and operating under the authority of the Public Community |
|
College Act; a non-profit entity in partnership with a regional |
superintendent of schools; the chief administrator of an |
intermediate service center that has the authority, under rules |
adopted by the State Board of Education, to issue a high school |
diploma; or a school district organized under Article 34 of |
this Code. In order to be an eligible applicant, an entity |
under this definition, other than a school district organized |
under Article 34 of this Code, must provide evidence or other |
documentation that it is or has been unable to establish an |
agreement with a secondary or unit school district in which the |
eligible applicant is located to provide a program in which |
students who successfully complete the program can receive a |
high school diploma from their school district of residence. |
"Executive Director" means the Executive Director of the |
Illinois Community College Board. |
"High school diploma program for adult learners" means a |
program approved to operate under this Section that provides a |
program of alternative alterative study to adult learners |
leading to the issuance of a high school diploma. |
(b) An eligible applicant is authorized to design a high |
school diploma program for adult learners, to be approved by |
the Board prior to implementation. A non-profit eligible |
applicant shall operate this program only within the |
jurisdictional authority of the regional superintendent of |
schools, the chief administrator of an intermediate service |
center, or a school district organized Article 34 of this Code |
|
with whom the non-profit eligible applicant has entered into a |
partnership. An approved program shall include, without |
limitation, all of the following: |
(1) An administrative structure, program activities, |
program staff, a budget, and a specific curriculum that is |
consistent with Illinois Learning Standards, as well as |
Illinois content standards for adults, but may be different |
from a regular school program in terms of location, length |
of school day, program sequence, multidisciplinary |
courses, pace, instructional activities, or any |
combination of these. |
(2) Issuance of a high school diploma only if an adult |
learner meets all minimum requirements under this Code and |
its implementing rules for receipt of a high school |
diploma. |
(3) Specific academic, behavioral, and emotional |
support services to be offered to adult learners enrolled |
in the program. |
(4) Career and technical education courses that lead to |
industry certifications in high growth and in-demand |
industry sectors or dual credit courses from a regionally |
accredited post-secondary educational institution |
consistent with the Dual Credit Quality Act. The program |
may include partnering with a community college district to |
provide career and technical education courses that lead to |
industry certifications. |
|
(5) Specific program outcomes and goals and metrics to |
be used by the program to determine success. |
(6) The requirement that all instructional staff must |
hold an educator license valid for the high school grades |
issued under Article 21B of this Code. |
(7) Any other requirements adopted by rule by the |
Board. |
(c) Eligible applicants shall apply for approval of a high |
school diploma program for adult learners to the Board on forms |
prescribed by the Board. |
(1) Initial approval shall be for a period not to |
exceed 2 school years. |
(2) Renewal of approval shall be for a period not to |
exceed 4 school years and shall be contingent upon at least |
specific documented outcomes of student progression, |
graduation rates, and earning of industry-recognized |
credentials. |
(3) Program approval may be given only if the Executive |
Director determines that the eligible applicant has |
provided assurance through evidence of other documentation |
that it will meet the requirements of subsection (b) of |
this Section and any rules adopted by the Board. The Board |
shall make public any evaluation criteria it uses in making |
a determination of program approval or denial. |
(4) Notwithstanding anything in this Code to the |
contrary, a non-profit eligible applicant shall provide |
|
the following to the Board: |
(A) documentation that the non-profit entity will |
fulfill the requirements of subsection (b) of this |
Section; |
(B) evidence that the non-profit entity has the |
capacity to fulfill the requirements of this Section; |
(C) a description of the coordination and |
oversight that the eligible entity will provide in the |
administration of the program by the non-profit |
entity; |
(D) evidence that the non-profit entity has a |
history of providing services to adults 18 years of age |
or older whose educational and training opportunities |
have been limited by educational disadvantages, |
disabilities, and challenges. |
(5) If an eligible applicant that has been approved |
fails to meet any of the requirements of subsection (b) of |
this Section and any rules adopted by the Board, the |
Executive Director shall immediately initiate a process to |
revoke the eligible applicant's approval to provide the |
program, pursuant to rules adopted by the Board. |
(d) The Board may adopt any rules necessary to implement |
this Section.
|
(Source: P.A. 100-514, eff. 9-22-17; revised 10-1-18.)
|
(105 ILCS 5/10-17a) (from Ch. 122, par. 10-17a)
|
|
(Text of Section before amendment by P.A. 100-448 ) |
Sec. 10-17a. State, school district, and school report |
cards.
|
(1) By October 31, 2013 and October 31 of each subsequent |
school year, the State Board of Education, through the State |
Superintendent of Education, shall prepare a State report card, |
school district report cards, and school report cards, and |
shall by the most economic means provide to each school
|
district in this State, including special charter districts and |
districts
subject to the provisions of Article 34, the report |
cards for the school district and each of its schools. |
(2) In addition to any information required by federal law, |
the State Superintendent shall determine the indicators and |
presentation of the school report card, which must include, at |
a minimum, the most current data collected and maintained by |
the State Board of Education related to the following: |
(A) school characteristics and student demographics, |
including average class size, average teaching experience, |
student racial/ethnic breakdown, and the percentage of |
students classified as low-income; the percentage of |
students classified as English learners; the percentage of |
students who have individualized education plans or 504 |
plans that provide for special education services; the |
number and percentage of all students who have been |
assessed for placement in a gifted education or advanced |
academic program and, of those students: (i) the racial and |
|
ethnic breakdown, (ii) the percentage who are classified as |
low-income, and (iii) the number and percentage of students |
who received direct instruction from a teacher who holds a |
gifted education endorsement and, of those students, the |
percentage who are classified as low-income; the |
percentage of students scoring at the "exceeds |
expectations" level on the assessments required under |
Section 2-3.64a-5 of this Code; the percentage of students |
who annually transferred in or out of the school district; |
the per-pupil operating expenditure of the school |
district; and the per-pupil State average operating |
expenditure for the district type (elementary, high |
school, or unit); |
(B) curriculum information, including, where |
applicable, Advanced Placement, International |
Baccalaureate or equivalent courses, dual enrollment |
courses, foreign language classes, school personnel |
resources (including Career Technical Education teachers), |
before and after school programs, extracurricular |
activities, subjects in which elective classes are |
offered, health and wellness initiatives (including the |
average number of days of Physical Education per week per |
student), approved programs of study, awards received, |
community partnerships, and special programs such as |
programming for the gifted and talented, students with |
disabilities, and work-study students; |
|
(C) student outcomes, including, where applicable, the |
percentage of students deemed proficient on assessments of |
State standards, the percentage of students in the eighth |
grade who pass Algebra, the percentage of students enrolled |
in post-secondary institutions (including colleges, |
universities, community colleges, trade/vocational |
schools, and training programs leading to career |
certification within 2 semesters of high school |
graduation), the percentage of students graduating from |
high school who are college and career ready, and the |
percentage of graduates enrolled in community colleges, |
colleges, and universities who are in one or more courses |
that the community college, college, or university |
identifies as a developmental course; |
(D) student progress, including, where applicable, the |
percentage of students in the ninth grade who have earned 5 |
credits or more without failing more than one core class, a |
measure of students entering kindergarten ready to learn, a |
measure of growth, and the percentage of students who enter |
high school on track for college and career readiness; |
(E) the school environment, including, where |
applicable, the percentage of students with less than 10 |
absences in a school year, the percentage of teachers with |
less than 10 absences in a school year for reasons other |
than professional development, leaves taken pursuant to |
the federal Family Medical Leave Act of 1993, long-term |
|
disability, or parental leaves, the 3-year average of the |
percentage of teachers returning to the school from the |
previous year, the number of different principals at the |
school in the last 6 years, the number of teachers who hold |
a gifted education endorsement, the process and criteria |
used by the district to determine whether a student is |
eligible for participation in a gifted education program or |
advanced academic program and the manner in which parents |
and guardians are made aware of the process and criteria, 2 |
or more indicators from any school climate survey selected |
or approved by the State and administered pursuant to |
Section 2-3.153 of this Code, with the same or similar |
indicators included on school report cards for all surveys |
selected or approved by the State pursuant to Section |
2-3.153 of this Code, and the combined percentage of |
teachers rated as proficient or excellent in their most |
recent evaluation; |
(F) a school district's and its individual schools' |
balanced accountability measure, in accordance with |
Section 2-3.25a of this Code; |
(G) the total and per pupil normal cost amount the |
State contributed to the Teachers' Retirement System of the |
State of Illinois in the prior fiscal year for the school's |
employees, which shall be reported to the State Board of |
Education by the Teachers' Retirement System of the State |
of Illinois; |
|
(H) for a school district organized under Article 34 of |
this Code only, State contributions to the Public School |
Teachers' Pension and Retirement Fund of Chicago and State |
contributions for health care for employees of that school |
district; |
(I) a school district's Final Percent of Adequacy, as |
defined in paragraph (4) of subsection (f) of Section |
18-8.15 of this Code; |
(J) a school district's Local Capacity Target, as |
defined in paragraph (2) of subsection (c) of Section |
18-8.15 of this Code, displayed as a percentage amount; |
(K) a school district's Real Receipts, as defined in |
paragraph (1) of subsection (d) of Section 18-8.15 of this |
Code, divided by a school district's Adequacy Target, as |
defined in paragraph (1) of subsection (b) of Section |
18-8.15 of this Code, displayed as a percentage amount; and |
(L) a school district's administrative costs ; and . |
(M) (L) whether or not the school has participated in |
the Illinois Youth Survey. In this paragraph (M) (L) , |
"Illinois Youth Survey" means a self-report survey, |
administered in school settings every 2 years, designed to |
gather information about health and social indicators, |
including substance abuse patterns and the attitudes of |
students in grades 8, 10, and 12. |
The school report card shall also provide
information that |
allows for comparing the current outcome, progress, and |
|
environment data to the State average, to the school data from |
the past 5 years, and to the outcomes, progress, and |
environment of similar schools based on the type of school and |
enrollment of low-income students, special education students, |
and English learners.
|
As used in this subsection (2): |
"Administrative costs" means costs associated with |
executive, administrative, or managerial functions within the |
school district that involve planning, organizing, managing, |
or directing the school district. |
"Advanced academic program" means a course of study to |
which students are assigned based on advanced cognitive ability |
or advanced academic achievement compared to local age peers |
and in which the curriculum is substantially differentiated |
from the general curriculum to provide appropriate challenge |
and pace. |
"Gifted education" means educational services, including |
differentiated curricula and instructional methods, designed |
to meet the needs of gifted children as defined in Article 14A |
of this Code. |
(3) At the discretion of the State Superintendent, the |
school district report card shall include a subset of the |
information identified in paragraphs (A) through (E) of |
subsection (2) of this Section, as well as information relating |
to the operating expense per pupil and other finances of the |
school district, and the State report card shall include a |
|
subset of the information identified in paragraphs (A) through |
(E) of subsection (2) of this Section. |
(4) Notwithstanding anything to the contrary in this |
Section, in consultation with key education stakeholders, the |
State Superintendent shall at any time have the discretion to |
amend or update any and all metrics on the school, district, or |
State report card. |
(5) Annually, no more than 30 calendar days after receipt |
of the school district and school report cards from the State |
Superintendent of Education, each school district, including |
special charter districts and districts subject to the |
provisions of Article 34, shall present such report
cards at a |
regular school board meeting subject to
applicable notice |
requirements, post the report cards
on the
school district's |
Internet web site, if the district maintains an Internet web
|
site, make the report cards
available
to a newspaper of general |
circulation serving the district, and, upon
request, send the |
report cards
home to a parent (unless the district does not |
maintain an Internet web site,
in which case
the report card |
shall be sent home to parents without request). If the
district |
posts the report card on its Internet web
site, the district
|
shall send a
written notice home to parents stating (i) that |
the report card is available on
the web site,
(ii) the address |
of the web site, (iii) that a printed copy of the report card
|
will be sent to
parents upon request, and (iv) the telephone |
number that parents may
call to
request a printed copy of the |
|
report card.
|
(6) Nothing contained in Public Act 98-648 repeals, |
supersedes, invalidates, or nullifies final decisions in |
lawsuits pending on July 1, 2014 (the effective date of Public |
Act 98-648) in Illinois courts involving the interpretation of |
Public Act 97-8. |
(Source: P.A. 99-30, eff. 7-10-15; 99-193, eff. 7-30-15; |
99-642, eff. 7-28-16; 100-227, eff. 8-18-17; 100-364, eff. |
1-1-18; 100-465, eff. 8-31-17; 100-807, eff. 8-10-18; 100-863, |
eff. 8-14-18; 100-1121, eff. 1-1-19; revised 12-19-18.)
|
(Text of Section after amendment by P.A. 100-448 ) |
Sec. 10-17a. State, school district, and school report |
cards.
|
(1) By October 31, 2013 and October 31 of each subsequent |
school year, the State Board of Education, through the State |
Superintendent of Education, shall prepare a State report card, |
school district report cards, and school report cards, and |
shall by the most economic means provide to each school
|
district in this State, including special charter districts and |
districts
subject to the provisions of Article 34, the report |
cards for the school district and each of its schools. |
(2) In addition to any information required by federal law, |
the State Superintendent shall determine the indicators and |
presentation of the school report card, which must include, at |
a minimum, the most current data collected and maintained by |
|
the State Board of Education related to the following: |
(A) school characteristics and student demographics, |
including average class size, average teaching experience, |
student racial/ethnic breakdown, and the percentage of |
students classified as low-income; the percentage of |
students classified as English learners; the percentage of |
students who have individualized education plans or 504 |
plans that provide for special education services; the |
number and percentage of all students who have been |
assessed for placement in a gifted education or advanced |
academic program and, of those students: (i) the racial and |
ethnic breakdown, (ii) the percentage who are classified as |
low-income, and (iii) the number and percentage of students |
who received direct instruction from a teacher who holds a |
gifted education endorsement and, of those students, the |
percentage who are classified as low-income; the |
percentage of students scoring at the "exceeds |
expectations" level on the assessments required under |
Section 2-3.64a-5 of this Code; the percentage of students |
who annually transferred in or out of the school district; |
average daily attendance; the per-pupil operating |
expenditure of the school district; and the per-pupil State |
average operating expenditure for the district type |
(elementary, high school, or unit); |
(B) curriculum information, including, where |
applicable, Advanced Placement, International |
|
Baccalaureate or equivalent courses, dual enrollment |
courses, foreign language classes, school personnel |
resources (including Career Technical Education teachers), |
before and after school programs, extracurricular |
activities, subjects in which elective classes are |
offered, health and wellness initiatives (including the |
average number of days of Physical Education per week per |
student), approved programs of study, awards received, |
community partnerships, and special programs such as |
programming for the gifted and talented, students with |
disabilities, and work-study students; |
(C) student outcomes, including, where applicable, the |
percentage of students deemed proficient on assessments of |
State standards, the percentage of students in the eighth |
grade who pass Algebra, the percentage of students enrolled |
in post-secondary institutions (including colleges, |
universities, community colleges, trade/vocational |
schools, and training programs leading to career |
certification within 2 semesters of high school |
graduation), the percentage of students graduating from |
high school who are college and career ready, and the |
percentage of graduates enrolled in community colleges, |
colleges, and universities who are in one or more courses |
that the community college, college, or university |
identifies as a developmental course; |
(D) student progress, including, where applicable, the |
|
percentage of students in the ninth grade who have earned 5 |
credits or more without failing more than one core class, a |
measure of students entering kindergarten ready to learn, a |
measure of growth, and the percentage of students who enter |
high school on track for college and career readiness; |
(E) the school environment, including, where |
applicable, the percentage of students with less than 10 |
absences in a school year, the percentage of teachers with |
less than 10 absences in a school year for reasons other |
than professional development, leaves taken pursuant to |
the federal Family Medical Leave Act of 1993, long-term |
disability, or parental leaves, the 3-year average of the |
percentage of teachers returning to the school from the |
previous year, the number of different principals at the |
school in the last 6 years, the number of teachers who hold |
a gifted education endorsement, the process and criteria |
used by the district to determine whether a student is |
eligible for participation in a gifted education program or |
advanced academic program and the manner in which parents |
and guardians are made aware of the process and criteria, 2 |
or more indicators from any school climate survey selected |
or approved by the State and administered pursuant to |
Section 2-3.153 of this Code, with the same or similar |
indicators included on school report cards for all surveys |
selected or approved by the State pursuant to Section |
2-3.153 of this Code, and the combined percentage of |
|
teachers rated as proficient or excellent in their most |
recent evaluation; |
(F) a school district's and its individual schools' |
balanced accountability measure, in accordance with |
Section 2-3.25a of this Code; |
(G) the total and per pupil normal cost amount the |
State contributed to the Teachers' Retirement System of the |
State of Illinois in the prior fiscal year for the school's |
employees, which shall be reported to the State Board of |
Education by the Teachers' Retirement System of the State |
of Illinois; |
(H) for a school district organized under Article 34 of |
this Code only, State contributions to the Public School |
Teachers' Pension and Retirement Fund of Chicago and State |
contributions for health care for employees of that school |
district; |
(I) a school district's Final Percent of Adequacy, as |
defined in paragraph (4) of subsection (f) of Section |
18-8.15 of this Code; |
(J) a school district's Local Capacity Target, as |
defined in paragraph (2) of subsection (c) of Section |
18-8.15 of this Code, displayed as a percentage amount; |
(K) a school district's Real Receipts, as defined in |
paragraph (1) of subsection (d) of Section 18-8.15 of this |
Code, divided by a school district's Adequacy Target, as |
defined in paragraph (1) of subsection (b) of Section |
|
18-8.15 of this Code, displayed as a percentage amount; and |
(L) a school district's administrative costs ; and . |
(M) (L) whether or not the school has participated in |
the Illinois Youth Survey. In this paragraph (M) (L) , |
"Illinois Youth Survey" means a self-report survey, |
administered in school settings every 2 years, designed to |
gather information about health and social indicators, |
including substance abuse patterns and the attitudes of |
students in grades 8, 10, and 12. |
The school report card shall also provide
information that |
allows for comparing the current outcome, progress, and |
environment data to the State average, to the school data from |
the past 5 years, and to the outcomes, progress, and |
environment of similar schools based on the type of school and |
enrollment of low-income students, special education students, |
and English learners.
|
As used in this subsection (2): |
"Administrative costs" means costs associated with |
executive, administrative, or managerial functions within the |
school district that involve planning, organizing, managing, |
or directing the school district. |
"Advanced academic program" means a course of study to |
which students are assigned based on advanced cognitive ability |
or advanced academic achievement compared to local age peers |
and in which the curriculum is substantially differentiated |
from the general curriculum to provide appropriate challenge |
|
and pace. |
"Gifted education" means educational services, including |
differentiated curricula and instructional methods, designed |
to meet the needs of gifted children as defined in Article 14A |
of this Code. |
For the purposes of paragraph (A) of this subsection (2), |
"average daily attendance" means the average of the actual |
number of attendance days during the previous school year for |
any enrolled student who is subject to compulsory attendance by |
Section 26-1 of this Code at each school and charter school. |
(3) At the discretion of the State Superintendent, the |
school district report card shall include a subset of the |
information identified in paragraphs (A) through (E) of |
subsection (2) of this Section, as well as information relating |
to the operating expense per pupil and other finances of the |
school district, and the State report card shall include a |
subset of the information identified in paragraphs (A) through |
(E) of subsection (2) of this Section. The school district |
report card shall include the average daily attendance, as that |
term is defined in subsection (2) of this Section, of students |
who have individualized education programs and students who |
have 504 plans that provide for special education services |
within the school district. |
(4) Notwithstanding anything to the contrary in this |
Section, in consultation with key education stakeholders, the |
State Superintendent shall at any time have the discretion to |
|
amend or update any and all metrics on the school, district, or |
State report card. |
(5) Annually, no more than 30 calendar days after receipt |
of the school district and school report cards from the State |
Superintendent of Education, each school district, including |
special charter districts and districts subject to the |
provisions of Article 34, shall present such report
cards at a |
regular school board meeting subject to
applicable notice |
requirements, post the report cards
on the
school district's |
Internet web site, if the district maintains an Internet web
|
site, make the report cards
available
to a newspaper of general |
circulation serving the district, and, upon
request, send the |
report cards
home to a parent (unless the district does not |
maintain an Internet web site,
in which case
the report card |
shall be sent home to parents without request). If the
district |
posts the report card on its Internet web
site, the district
|
shall send a
written notice home to parents stating (i) that |
the report card is available on
the web site,
(ii) the address |
of the web site, (iii) that a printed copy of the report card
|
will be sent to
parents upon request, and (iv) the telephone |
number that parents may
call to
request a printed copy of the |
report card.
|
(6) Nothing contained in Public Act 98-648 repeals, |
supersedes, invalidates, or nullifies final decisions in |
lawsuits pending on July 1, 2014 (the effective date of Public |
Act 98-648) in Illinois courts involving the interpretation of |
|
Public Act 97-8. |
(Source: P.A. 99-30, eff. 7-10-15; 99-193, eff. 7-30-15; |
99-642, eff. 7-28-16; 100-227, eff. 8-18-17; 100-364, eff. |
1-1-18; 100-448, eff. 7-1-19; 100-465, eff. 8-31-17; 100-807, |
eff. 8-10-18; 100-863, eff. 8-14-18; 100-1121, eff. 1-1-19; |
revised 12-19-18.)
|
(105 ILCS 5/10-20.67) |
(Section scheduled to be repealed on July 1, 2023) |
Sec. 10-20.67. Short-term substitute teacher training. |
(a) Each school board shall, in collaboration with its |
teachers or, if applicable, the exclusive bargaining |
representative of its teachers, jointly develop a short-term |
substitute teacher training program that provides individuals |
who hold a Short-Term Substitute Teaching License under Section |
21B-20 of this Code with information on curriculum, classroom |
management techniques, school safety, and district and |
building operations. The State Board of Education may develop a |
model short-term substitute teacher training program for use by |
a school board under this subsection (a) if the school board |
and its teachers or, if applicable, the exclusive bargaining |
representative of its teachers agree to use the State Board's |
model. A school board with a substitute teacher training |
program in place before July 1, 2018 ( the effective date of |
Public Act 100-596) this amendatory Act of the 100th General |
Assembly may utilize that program to satisfy the requirements |
|
of this subsection (a). |
(b) Nothing in this Section prohibits a school board from |
offering substitute training to substitute teachers licensed |
under paragraph (3) of Section 21B-20 of this Code or to |
substitute teachers holding a Professional Educator License. |
(c) This Section is repealed on July 1, 2023.
|
(Source: P.A. 100-596, eff. 7-1-18; revised 10-22-18.)
|
(105 ILCS 5/10-20.68) |
Sec. 10-20.68 10-20.67 . School resource officer. |
(a) In this Section, "school resource officer" means a law |
enforcement officer who has been primarily assigned to a school |
or school district under an agreement with a local law |
enforcement agency. |
(b) Beginning January 1, 2021, any law enforcement agency |
that provides a school resource officer under this Section |
shall provide to the school district a certificate of |
completion, or approved waiver, issued by the Illinois Law |
Enforcement Training Standards Board under Section 10.22 of the |
Illinois Police Training Act indicating that the subject |
officer has completed the requisite course of instruction in |
the applicable subject areas within one year of assignment, or |
has prior experience and training which satisfies this |
requirement. |
(c) In an effort to defray the related costs, any law |
enforcement agency that provides a school resource officer |
|
should apply for grant funding through the federal Community |
Oriented Policing Services grant program.
|
(Source: P.A. 100-984, eff. 1-1-19; revised 10-22-18.)
|
(105 ILCS 5/10-22.3f)
|
Sec. 10-22.3f. Required health benefits. Insurance |
protection and
benefits
for employees shall provide the |
post-mastectomy care benefits required to be
covered by a |
policy of accident and health insurance under Section 356t and |
the
coverage required under Sections 356g, 356g.5, 356g.5-1, |
356u, 356w, 356x,
356z.6, 356z.8, 356z.9, 356z.11, 356z.12, |
356z.13, 356z.14, 356z.15, 356z.22, 356z.25, and 356z.26, and |
356z.29 , and 356z.32 of
the
Illinois Insurance Code.
Insurance |
policies shall comply with Section 356z.19 of the Illinois |
Insurance Code. The coverage shall comply with Sections |
155.22a, 355b, and 370c of
the Illinois Insurance Code. The |
Department of Insurance shall enforce the requirements of 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. |
(Source: P.A. 100-24, eff. 7-18-17; 100-138, eff. 8-18-17; |
100-863, eff. 8-14-18; 100-1024, eff. 1-1-19; 100-1057, eff. |
|
1-1-19; 100-1102, eff. 1-1-19; revised 10-4-18.)
|
(105 ILCS 5/10-22.6) (from Ch. 122, par. 10-22.6)
|
Sec. 10-22.6. Suspension or expulsion of pupils; school |
searches.
|
(a) To expel pupils guilty of gross disobedience or |
misconduct, including gross disobedience or misconduct |
perpetuated by electronic means, pursuant to subsection (b-20) |
of this Section, and
no action shall lie against them for such |
expulsion. Expulsion shall
take place only after the parents |
have been requested to appear at a
meeting of the board, or |
with a hearing officer appointed by it, to
discuss their |
child's behavior. Such request shall be made by registered
or |
certified mail and shall state the time, place and purpose of |
the
meeting. The board, or a hearing officer appointed by it, |
at such
meeting shall state the reasons for dismissal and the |
date on which the
expulsion is to become effective. If a |
hearing officer is appointed by
the board, he shall report to |
the board a written summary of the evidence
heard at the |
meeting and the board may take such action thereon as it
finds |
appropriate. If the board acts to expel a pupil, the written |
expulsion decision shall detail the specific reasons why |
removing the pupil from the learning environment is in the best |
interest of the school. The expulsion decision shall also |
include a rationale as to the specific duration of the |
expulsion. An expelled pupil may be immediately transferred to |
|
an alternative program in the manner provided in Article 13A or |
13B of this Code. A pupil must not be denied transfer because |
of the expulsion, except in cases in which such transfer is |
deemed to cause a threat to the safety of students or staff in |
the alternative program.
|
(b) To suspend or by policy to authorize the superintendent |
of
the district or the principal, assistant principal, or dean |
of students
of any school to suspend pupils guilty of gross |
disobedience or misconduct, or
to suspend pupils guilty of |
gross disobedience or misconduct on the school bus
from riding |
the school bus, pursuant to subsections (b-15) and (b-20) of |
this Section, and no action
shall lie against them for such |
suspension. The board may by policy
authorize the |
superintendent of the district or the principal, assistant
|
principal, or dean of students of any
school to suspend pupils |
guilty of such acts for a period not to exceed
10 school days. |
If a pupil is suspended due to gross disobedience or misconduct
|
on a school bus, the board may suspend the pupil in excess of |
10
school
days for safety reasons. |
Any suspension shall be reported immediately to the
parents |
or guardian of a pupil along with a full statement of the
|
reasons for such suspension and a notice of their right to a |
review. The school board must be given a summary of the notice, |
including the reason for the suspension and the suspension |
length. Upon request of the
parents or guardian, the school |
board or a hearing officer appointed by
it shall review such |
|
action of the superintendent or principal, assistant
|
principal, or dean of students. At such
review, the parents or |
guardian of the pupil may appear and discuss the
suspension |
with the board or its hearing officer. If a hearing officer
is |
appointed by the board, he shall report to the board a written |
summary
of the evidence heard at the meeting. After its hearing |
or upon receipt
of the written report of its hearing officer, |
the board may take such
action as it finds appropriate. If a |
student is suspended pursuant to this subsection (b), the board |
shall, in the written suspension decision, detail the specific |
act of gross disobedience or misconduct resulting in the |
decision to suspend. The suspension decision shall also include |
a rationale as to the specific duration of the suspension. A |
pupil who is suspended in excess of 20 school days may be |
immediately transferred to an alternative program in the manner |
provided in Article 13A or 13B of this Code. A pupil must not |
be denied transfer because of the suspension, except in cases |
in which such transfer is deemed to cause a threat to the |
safety of students or staff in the alternative program.
|
(b-5) Among the many possible disciplinary interventions |
and consequences available to school officials, school |
exclusions, such as out-of-school suspensions and expulsions, |
are the most serious. School officials shall limit the number |
and duration of expulsions and suspensions to the greatest |
extent practicable, and it is recommended that they use them |
only for legitimate educational purposes. To ensure that |
|
students are not excluded from school unnecessarily, it is |
recommended that school officials consider forms of |
non-exclusionary discipline prior to using out-of-school |
suspensions or expulsions. |
(b-10) Unless otherwise required by federal law or this |
Code, school boards may not institute zero-tolerance policies |
by which school administrators are required to suspend or expel |
students for particular behaviors. |
(b-15) Out-of-school suspensions of 3 days or less may be |
used only if the student's continuing presence in school would |
pose a threat to school safety or a disruption to other |
students' learning opportunities. For purposes of this |
subsection (b-15), "threat to school safety or a disruption to |
other students' learning opportunities" shall be determined on |
a case-by-case basis by the school board or its designee. |
School officials shall make all reasonable efforts to resolve |
such threats, address such disruptions, and minimize the length |
of suspensions to the greatest extent practicable. |
(b-20) Unless otherwise required by this Code, |
out-of-school suspensions of longer than 3 days, expulsions, |
and disciplinary removals to alternative schools may be used |
only if other appropriate and available behavioral and |
disciplinary interventions have been exhausted and the |
student's continuing presence in school would either (i) pose a
|
threat to the safety of other students, staff, or members of
|
the school community or (ii) substantially disrupt, impede, or
|
|
interfere with the operation of the school. For purposes of |
this subsection (b-20), "threat to the safety of other |
students, staff, or members of the school community" and |
"substantially disrupt, impede, or interfere with the |
operation of the school" shall be determined on a case-by-case |
basis by school officials. For purposes of this subsection |
(b-20), the determination of whether "appropriate and |
available behavioral and disciplinary interventions have been |
exhausted" shall be made by school officials. School officials |
shall make all reasonable efforts to resolve such threats, |
address such disruptions, and minimize the length of student |
exclusions to the greatest extent practicable. Within the |
suspension decision described in subsection (b) of this Section |
or the expulsion decision described in subsection (a) of this |
Section, it shall be documented whether other interventions |
were attempted or whether it was determined that there were no |
other appropriate and available interventions. |
(b-25) Students who are suspended out-of-school for longer |
than 4 school days shall be provided appropriate and available |
support services during the period of their suspension. For |
purposes of this subsection (b-25), "appropriate and available |
support services" shall be determined by school authorities. |
Within the suspension decision described in subsection (b) of |
this Section, it shall be documented whether such services are |
to be provided or whether it was determined that there are no |
such appropriate and available services. |
|
A school district may refer students who are expelled to |
appropriate and available support services. |
A school district shall create a policy to facilitate the |
re-engagement of students who are suspended out-of-school, |
expelled, or returning from an alternative school setting. |
(b-30) A school district shall create a policy by which |
suspended pupils, including those pupils suspended from the |
school bus who do not have alternate transportation to school, |
shall have the opportunity to make up work for equivalent |
academic credit. It shall be the responsibility of a pupil's |
parent or guardian to notify school officials that a pupil |
suspended from the school bus does not have alternate |
transportation to school. |
(c) The Department of Human Services
shall be invited to |
send a representative to consult with the board at
such meeting |
whenever there is evidence that mental illness may be the
cause |
for expulsion or suspension.
|
(c-5) School districts shall make reasonable efforts to |
provide ongoing professional development to teachers, |
administrators, school board members, school resource |
officers, and staff on the adverse consequences of school |
exclusion and justice-system involvement, effective classroom |
management strategies, culturally responsive discipline, the |
appropriate and available supportive services for the |
promotion of student attendance and engagement, and |
developmentally appropriate disciplinary methods that promote |
|
positive and healthy school climates. |
(d) The board may expel a student for a definite period of |
time not to
exceed 2 calendar years, as determined on a |
case-by-case basis.
A student who
is determined to have brought |
one of the following objects to school, any school-sponsored |
activity
or event, or any activity or event that bears a |
reasonable relationship to school shall be expelled for a |
period of not less than
one year: |
(1) A firearm. For the purposes of this Section, |
"firearm" means any gun, rifle, shotgun, weapon as defined |
by Section 921 of Title 18 of the United States Code, |
firearm as defined in Section 1.1 of the Firearm Owners |
Identification Card Act, or firearm as defined in Section |
24-1 of the Criminal Code of 2012. The expulsion period |
under this subdivision (1) may be modified by the |
superintendent, and the superintendent's determination may |
be modified by the board on a case-by-case basis. |
(2) A knife, brass knuckles or other knuckle weapon |
regardless of its composition, a billy club, or any other |
object if used or attempted to be used to cause bodily |
harm, including "look alikes" of any firearm as defined in |
subdivision (1) of this subsection (d). The expulsion |
requirement under this subdivision (2) may be modified by |
the superintendent, and the superintendent's determination |
may be modified by the board on a case-by-case basis. |
Expulsion
or suspension
shall be construed in a
manner |
|
consistent with the federal Federal Individuals with |
Disabilities Education
Act. A student who is subject to |
suspension or expulsion as provided in this
Section may be |
eligible for a transfer to an alternative school program in
|
accordance with Article 13A of the School Code.
|
(d-5) The board may suspend or by regulation
authorize the |
superintendent of the district or the principal, assistant
|
principal, or dean of students of any
school to suspend a |
student for a period not to exceed
10 school days or may expel |
a student for a definite period of time not to
exceed 2 |
calendar years, as determined on a case-by-case basis, if (i) |
that student has been determined to have made an explicit |
threat on an Internet website against a school employee, a |
student, or any school-related personnel, (ii) the Internet |
website through which the threat was made is a site that was |
accessible within the school at the time the threat was made or |
was available to third parties who worked or studied within the |
school grounds at the time the threat was made, and (iii) the |
threat could be reasonably interpreted as threatening to the |
safety and security of the threatened individual because of his |
or her duties or employment status or status as a student |
inside the school.
|
(e) To maintain order and security in the schools, school |
authorities may
inspect and search places and areas such as |
lockers, desks, parking lots, and
other school property and |
equipment owned or controlled by the school, as well
as |
|
personal effects left in those places and areas by students, |
without notice
to or the consent of the student, and without a |
search warrant. As a matter of
public policy, the General |
Assembly finds that students have no reasonable
expectation of |
privacy in these places and areas or in their personal effects
|
left in these places and areas. School authorities may request |
the assistance
of law enforcement officials for the purpose of |
conducting inspections and
searches of lockers, desks, parking |
lots, and other school property and
equipment owned or |
controlled by the school for illegal drugs, weapons, or
other
|
illegal or dangerous substances or materials, including |
searches conducted
through the use of specially trained dogs. |
If a search conducted in accordance
with this Section produces |
evidence that the student has violated or is
violating either |
the law, local ordinance, or the school's policies or rules,
|
such evidence may be seized by school authorities, and |
disciplinary action may
be taken. School authorities may also |
turn over such evidence to law
enforcement authorities.
|
(f) Suspension or expulsion may include suspension or |
expulsion from
school and all school activities and a |
prohibition from being present on school
grounds.
|
(g) A school district may adopt a policy providing that if |
a student
is suspended or expelled for any reason from any |
public or private school
in this or any other state, the |
student must complete the entire term of
the suspension or |
expulsion in an alternative school program under Article 13A of |
|
this Code or an alternative learning opportunities program |
under Article 13B of this Code before being admitted into the |
school
district if there is no threat to the safety of students |
or staff in the alternative program.
|
(h) School officials shall not advise or encourage students |
to drop out voluntarily due to behavioral or academic |
difficulties. |
(i) A student may not be issued a monetary fine or fee as a |
disciplinary consequence, though this shall not preclude |
requiring a student to provide restitution for lost, stolen, or |
damaged property. |
(j) Subsections (a) through (i) of this Section shall apply |
to elementary and secondary schools, charter schools, special |
charter districts, and school districts organized under |
Article 34 of this Code. |
(k) The expulsion of children enrolled in programs funded |
under Section 1C-2 of this Code is subject to the requirements |
under paragraph (7) of subsection (a) of Section 2-3.71 of this |
Code. |
(l) Beginning with the 2018-2019 school year, an in-school |
suspension program provided by a school district for any |
students in kindergarten through grade 12 may focus on |
promoting non-violent conflict resolution and positive |
interaction with other students and school personnel. A school |
district may employ a school social worker or a licensed mental |
health professional to oversee an in-school suspension program |
|
in kindergarten through grade 12. |
(Source: P.A. 99-456, eff. 9-15-16; 100-105, eff. 1-1-18; |
100-810, eff. 1-1-19; 100-863, eff. 8-14-18; 100-1035, eff. |
8-22-18; revised 10-1-18.)
|
(105 ILCS 5/10-29) |
Sec. 10-29. Remote educational programs. |
(a) For purposes of this Section, "remote educational |
program" means an educational program delivered to students in |
the home or other location outside of a school building that |
meets all of the following criteria: |
(1) A student may participate in the program only after |
the school district, pursuant to adopted school board |
policy, and a person authorized to enroll the student under |
Section 10-20.12b of this Code determine that a remote |
educational program will best serve the student's |
individual learning needs. The adopted school board policy |
shall include, but not be limited to, all of the following: |
(A) Criteria for determining that a remote |
educational program will best serve a student's |
individual learning needs. The criteria must include |
consideration of, at a minimum, a student's prior |
attendance, disciplinary record, and academic history. |
(B) Any limitations on the number of students or |
grade levels that may participate in a remote |
educational program. |
|
(C) A description of the process that the school |
district will use to approve participation in the |
remote educational program. The process must include |
without limitation a requirement that, for any student |
who qualifies to receive services pursuant to the |
federal Individuals with Disabilities Education |
Improvement Act of 2004, the student's participation |
in a remote educational program receive prior approval |
from the student's individualized education program |
team. |
(D) A description of the process the school |
district will use to develop and approve a written |
remote educational plan that meets the requirements of |
subdivision (5) of this subsection (a). |
(E) A description of the system the school district |
will establish to determine student participation in |
instruction in accordance with the remote educational |
program. |
(F) A description of the process for renewing a |
remote educational program at the expiration of its |
term. |
(G) Such other terms and provisions as the school |
district deems necessary to provide for the |
establishment and delivery of a remote educational |
program. |
(2) The school district has determined that the remote |
|
educational program's curriculum is aligned to State |
learning standards and that the program offers instruction |
and educational experiences consistent with those given to |
students at the same grade level in the district. |
(3) The remote educational program is delivered by |
instructors that meet the following qualifications: |
(A) they are certificated under Article 21 of this |
Code; |
(B) (blank); and |
(C) they have responsibility for all of the |
following elements of the program: planning |
instruction, diagnosing learning needs, prescribing |
content delivery through class activities, assessing |
learning, reporting outcomes to administrators and |
parents and guardians, and evaluating the effects of |
instruction. |
(4) During the period of time from and including the |
opening date to the
closing date of the regular school term |
of the school district established pursuant to Section |
10-19 of this Code, participation in a remote educational |
program may be claimed for evidence-based funding purposes |
under Section 18-8.15 of this Code on any calendar day, |
notwithstanding whether the day is a day of pupil |
attendance or institute day on the school district's |
calendar or any other provision of law restricting |
instruction on that day. If the district holds year-round |
|
classes in some buildings, the district
shall classify each |
student's participation in a remote educational program as |
either on a year-round or a non-year-round schedule for |
purposes of claiming evidence-based funding. Outside of |
the regular school term of the district, the remote |
educational program may be offered as part of any summer |
school program authorized by this Code. |
(5) Each student participating in a remote educational |
program must have a written remote educational plan that |
has been approved by the school district and a person |
authorized to enroll the student under Section 10-20.12b of |
this Code. The school district and a person authorized to |
enroll the student under Section 10-20.12b of this Code |
must approve any amendment to a remote educational plan. |
The remote educational plan must include, but is not |
limited to, all of the following: |
(A) Specific achievement goals for the student |
aligned to State learning standards. |
(B) A description of all assessments that will be |
used to measure student progress, which description |
shall indicate the assessments that will be |
administered at an attendance center within the school |
district. |
(C) A description of the progress reports that will |
be provided to the school district and the person or |
persons authorized to enroll the student under Section |
|
10-20.12b of this Code. |
(D) Expectations, processes, and schedules for |
interaction between a teacher and student. |
(E) A description of the specific responsibilities |
of the student's family and the school district with |
respect to equipment, materials, phone and Internet |
service, and any other requirements applicable to the |
home or other location outside of a school building |
necessary for the delivery of the remote educational |
program. |
(F) If applicable, a description of how the remote |
educational program will be delivered in a manner |
consistent with the student's individualized education |
program required by Section 614(d) of the federal |
Individuals with Disabilities Education Improvement |
Act of 2004 or plan to ensure compliance with Section |
504 of the federal Rehabilitation Act of 1973. |
(G) A description of the procedures and |
opportunities for participation in academic and |
extracurricular extra-curricular activities and |
programs within the school district. |
(H) The identification of a parent, guardian, or |
other responsible adult who will provide direct |
supervision of the program. The plan must include an |
acknowledgment by the parent, guardian, or other |
responsible adult that he or she may engage only in |
|
non-teaching duties not requiring instructional |
judgment or the evaluation of a student. The plan shall |
designate the parent, guardian, or other responsible |
adult as non-teaching personnel or volunteer personnel |
under subsection (a) of Section 10-22.34 of this Code. |
(I) The identification of a school district |
administrator who will oversee the remote educational |
program on behalf of the school district and who may be |
contacted by the student's parents with respect to any |
issues or concerns with the program. |
(J) The term of the student's participation in the |
remote educational program, which may not extend for |
longer than 12 months, unless the term is renewed by |
the district in accordance with subdivision (7) of this |
subsection (a). |
(K) A description of the specific location or |
locations in which the program will be delivered. If |
the remote educational program is to be delivered to a |
student in any location other than the student's home, |
the plan must include a written determination by the |
school district that the location will provide a |
learning environment appropriate for the delivery of |
the program. The location or locations in which the |
program will be delivered shall be deemed a long |
distance teaching reception area under subsection (a) |
of Section 10-22.34 of this Code. |
|
(L) Certification by the school district that the |
plan meets all other requirements of this Section. |
(6) Students participating in a remote educational |
program must be enrolled in a school district attendance |
center pursuant to the school district's enrollment policy |
or policies. A student participating in a remote |
educational program must be tested as part of all |
assessments administered by the school district pursuant |
to Section 2-3.64a-5 of this Code at the attendance center |
in which the student is enrolled and in accordance with the |
attendance center's assessment policies and schedule. The |
student must be included within all accountability |
determinations for the school district and attendance |
center under State and federal law. |
(7) The term of a student's participation in a remote |
educational program may not extend for longer than 12 |
months, unless the term is renewed by the school district. |
The district may only renew a student's participation in a |
remote educational program following an evaluation of the |
student's progress in the program, a determination that the |
student's continuation in the program will best serve the |
student's individual learning needs, and an amendment to |
the student's written remote educational plan addressing |
any changes for the upcoming term of the program. |
For purposes of this Section, a remote educational program |
does not include instruction delivered to students through an |
|
e-learning program approved under Section 10-20.56 of this |
Code. |
(b) A school district may, by resolution of its school |
board, establish a remote educational program. |
(c) (Blank). |
(d) The impact of remote educational programs on wages, |
hours, and terms and conditions of employment of educational |
employees within the school district shall be subject to local |
collective bargaining agreements. |
(e) The use of a home or other location outside of a school |
building for a remote educational program shall not cause the |
home or other location to be deemed a public school facility. |
(f) A remote educational program may be used, but is not |
required, for instruction delivered to a student in the home or |
other location outside of a school building that is not claimed |
for evidence-based funding purposes under Section 18-8.15 of |
this Code. |
(g) School districts that, pursuant to this Section, adopt |
a policy for a remote educational program must submit to the |
State Board of Education a copy of the policy and any |
amendments thereto, as well as data on student participation in |
a format specified by the State Board of Education. The State |
Board of Education may perform or contract with an outside |
entity to perform an evaluation of remote educational programs |
in this State. |
(h) The State Board of Education may adopt any rules |
|
necessary to ensure compliance by remote educational programs |
with the requirements of this Section and other applicable |
legal requirements.
|
(Source: P.A. 99-193, eff. 7-30-15; 99-194, eff. 7-30-15; |
99-642, eff. 7-28-16; 100-465, eff. 8-31-17; 100-1046, eff. |
8-23-18; revised 10-4-18.)
|
(105 ILCS 5/21B-20) |
Sec. 21B-20. Types of licenses. The State Board of |
Education shall implement a system of educator licensure, |
whereby individuals employed in school districts who are |
required to be licensed must have one of the following |
licenses: (i) a professional educator license; (ii) an educator |
license with stipulations; (iii) a substitute teaching |
license; or (iv) until June 30, 2023, a short-term substitute |
teaching license. References in law regarding individuals |
certified or certificated or required to be certified or |
certificated under Article 21 of this Code shall also include |
individuals licensed or required to be licensed under this |
Article. The first year of all licenses ends on June 30 |
following one full year of the license being issued. |
The State Board of Education, in consultation with the |
State Educator Preparation and Licensure Board, may adopt such |
rules as may be necessary to govern the requirements for |
licenses and endorsements under this Section. |
(1) Professional Educator License. Persons who (i) |
|
have successfully completed an approved educator |
preparation program and are recommended for licensure by |
the Illinois institution offering the educator preparation |
program, (ii) have successfully completed the required |
testing under Section 21B-30 of this Code, (iii) have |
successfully completed coursework on the psychology of, |
the identification of, and the methods of instruction for |
the exceptional child, including without limitation |
children with learning disabilities, (iv) have |
successfully completed coursework in methods of reading |
and reading in the content area, and (v) have met all other |
criteria established by rule of the State Board of |
Education shall be issued a Professional Educator License. |
All Professional Educator Licenses are valid until June 30 |
immediately following 5 years of the license being issued. |
The Professional Educator License shall be endorsed with |
specific areas and grade levels in which the individual is |
eligible to practice. |
Individuals can receive subsequent endorsements on the |
Professional Educator License. Subsequent endorsements |
shall require a minimum of 24 semester hours of coursework |
in the endorsement area and passage of the applicable |
content area test, unless otherwise specified by rule. |
(2) Educator License with Stipulations. An Educator |
License with Stipulations shall be issued an endorsement |
that limits the license holder to one particular position |
|
or does not require completion of an approved educator |
program or both. |
An individual with an Educator License with |
Stipulations must not be employed by a school district or |
any other entity to replace any presently employed teacher |
who otherwise would not be replaced for any reason. |
An Educator License with Stipulations may be issued |
with the following endorsements: |
(A) (Blank). A A provisional educator endorsement |
for a service member or a spouse of a service member is |
valid until June 30 immediately following 3 years of |
the license being issued, provided that any remaining |
testing and coursework deficiencies are met under this |
Section. In this Section, "spouse of a service member" |
means any person who, at the time of application under |
this Section, is the spouse of an active duty member of |
the United States Armed Forces or any reserve component |
of the United States Armed Forces or the National Guard |
of any state, commonwealth, or territory of the United |
States or the District of Columbia. |
Except as otherwise provided under this |
subparagraph, a |
(B) Alternative provisional educator. An |
alternative provisional educator endorsement on an |
Educator License with Stipulations may be issued to an |
applicant who, at the time of applying for the |
|
endorsement, has done all of the following: |
(i) Graduated from a regionally accredited |
college or university with a minimum of a |
bachelor's degree. |
(ii) Successfully completed the first phase of |
the Alternative Educator Licensure Program for |
Teachers, as described in Section 21B-50 of this |
Code. |
(iii) Passed a test of basic skills and content |
area test, as required under Section 21B-30 of this |
Code. |
The alternative provisional educator endorsement is |
valid for 2 years of teaching and may be renewed for a |
third year by an individual meeting the requirements set |
forth in Section 21B-50 of this Code. |
(C) Alternative provisional superintendent. An |
alternative provisional superintendent endorsement on |
an Educator License with Stipulations entitles the |
holder to serve only as a superintendent or assistant |
superintendent in a school district's central office. |
This endorsement may only be issued to an applicant |
who, at the time of applying for the endorsement, has |
done all of the following: |
(i) Graduated from a regionally accredited |
college or university with a minimum of a master's |
degree in a management field other than education. |
|
(ii) Been employed for a period of at least 5 |
years in a management level position in a field |
other than education. |
(iii) Successfully completed the first phase |
of an alternative route to superintendent |
endorsement program, as provided in Section 21B-55 |
of this Code. |
(iv) Passed a test of basic skills and content |
area tests required under Section 21B-30 of this |
Code. |
The endorsement is valid for 2 fiscal years in |
order to complete one full year of serving as a |
superintendent or assistant superintendent. |
(D) (Blank). |
(E) Career and technical educator. A career and |
technical educator endorsement on an Educator License |
with Stipulations may be issued to an applicant who has |
a minimum of 60 semester hours of coursework from a |
regionally accredited institution of higher education |
or an accredited trade and technical institution and |
has a minimum of 2,000 hours of experience outside of |
education in each area to be taught. |
The career and technical educator endorsement on |
an Educator License with Stipulations is valid until |
June 30 immediately following 5 years of the |
endorsement being issued and may be renewed. For |
|
individuals who were issued the career and technical |
educator endorsement on an Educator License with |
Stipulations on or after January 1, 2015, the license |
may be renewed if the individual passes a test of basic |
skills or test of work proficiency, as required under |
Section 21B-30 of this Code. |
An individual who holds a valid career and |
technical educator endorsement on an Educator License |
with Stipulations but does not hold a bachelor's degree |
may substitute teach in career and technical education |
classrooms. |
(F) Part-time provisional career and technical |
educator or provisional career and technical educator. |
A part-time provisional career and technical educator |
endorsement or a provisional career and technical |
educator endorsement on an Educator License with |
Stipulations may be issued to an applicant who has a |
minimum of 8,000 hours of work experience in the skill |
for which the applicant is seeking the endorsement. It |
is the responsibility of each employing school board |
and regional office of education to provide |
verification, in writing, to the State Superintendent |
of Education at the time the application is submitted |
that no qualified teacher holding a Professional |
Educator License or an Educator License with |
Stipulations with a career and technical educator |
|
endorsement is available and that actual circumstances |
require such issuance. |
The provisional career and technical educator |
endorsement on an Educator License with Stipulations |
is valid until June 30 immediately following 5 years of |
the endorsement being issued and may be renewed for 5 |
years. For individuals who were issued the provisional |
career and technical educator endorsement on an |
Educator License with Stipulations on or after January |
1, 2015, the license may be renewed if the individual |
passes a test of basic skills or test of work |
proficiency, as required under Section 21B-30 of this |
Code. |
A part-time provisional career and technical |
educator endorsement on an Educator License with |
Stipulations may be issued for teaching no more than 2 |
courses of study for grades 6 through 12. The part-time |
provisional career and technical educator endorsement |
on an Educator License with Stipulations is valid until |
June 30 immediately following 5 years of the |
endorsement being issued and may be renewed for 5 years |
if the individual makes application for renewal. |
An individual who holds a provisional or part-time |
provisional career and technical educator endorsement |
on an Educator License with Stipulations but does not |
hold a bachelor's degree may substitute teach in career |
|
and technical education classrooms. |
(G) Transitional bilingual educator. A |
transitional bilingual educator endorsement on an |
Educator License with Stipulations may be issued for |
the purpose of providing instruction in accordance |
with Article 14C of this Code to an applicant who |
provides satisfactory evidence that he or she meets all |
of the following requirements: |
(i) Possesses adequate speaking, reading, and |
writing ability in the language other than English |
in which transitional bilingual education is |
offered. |
(ii) Has the ability to successfully |
communicate in English. |
(iii) Either possessed, within 5 years |
previous to his or her applying for a transitional |
bilingual educator endorsement, a valid and |
comparable teaching certificate or comparable |
authorization issued by a foreign country or holds |
a degree from an institution of higher learning in |
a foreign country that the State Educator |
Preparation and Licensure Board determines to be |
the equivalent of a bachelor's degree from a |
regionally accredited institution of higher |
learning in the United States. |
A transitional bilingual educator endorsement |
|
shall be valid for prekindergarten through grade 12, is |
valid until June 30 immediately following 5 years of |
the endorsement being issued, and shall not be renewed. |
Persons holding a transitional bilingual educator |
endorsement shall not be employed to replace any |
presently employed teacher who otherwise would not be |
replaced for any reason. |
(H) Language endorsement. In an effort to |
alleviate the shortage of teachers speaking a language |
other than English in the public schools, an individual |
who holds an Educator License with Stipulations may |
also apply for a language endorsement, provided that |
the applicant provides satisfactory evidence that he |
or she meets all of the following requirements: |
(i) Holds a transitional bilingual |
endorsement. |
(ii) Has demonstrated proficiency in the |
language for which the endorsement is to be issued |
by passing the applicable language content test |
required by the State Board of Education. |
(iii) Holds a bachelor's degree or higher from |
a regionally accredited institution of higher |
education or, for individuals educated in a |
country other than the United States, holds a |
degree from an institution of higher learning in a |
foreign country that the State Educator |
|
Preparation and Licensure Board determines to be |
the equivalent of a bachelor's degree from a |
regionally accredited institution of higher |
learning in the United States. |
(iv) Has passed a test of basic skills, as |
required under Section 21B-30 of this Code. |
A language endorsement on an Educator License with |
Stipulations is valid for prekindergarten through |
grade 12 for the same validity period as the |
individual's transitional bilingual educator |
endorsement on the Educator License with Stipulations |
and shall not be renewed. |
(I) Visiting international educator. A visiting |
international educator endorsement on an Educator |
License with Stipulations may be issued to an |
individual who is being recruited by a particular |
school district that conducts formal recruitment |
programs outside of the United States to secure the |
services of qualified teachers and who meets all of the |
following requirements: |
(i) Holds the equivalent of a minimum of a |
bachelor's degree issued in the United States. |
(ii) Has been prepared as a teacher at the |
grade level for which he or she will be employed. |
(iii) Has adequate content knowledge in the |
subject to be taught. |
|
(iv) Has an adequate command of the English |
language. |
A holder of a visiting international educator |
endorsement on an Educator License with Stipulations |
shall be permitted to teach in bilingual education |
programs in the language that was the medium of |
instruction in his or her teacher preparation program, |
provided that he or she passes the English Language |
Proficiency Examination or another test of writing |
skills in English identified by the State Board of |
Education, in consultation with the State Educator |
Preparation and Licensure Board. |
A visiting international educator endorsement on |
an Educator License with Stipulations is valid for 3 |
years and shall not be renewed. |
(J) Paraprofessional educator. A paraprofessional |
educator endorsement on an Educator License with |
Stipulations may be issued to an applicant who holds a |
high school diploma or its recognized equivalent and |
either holds an associate's degree or a minimum of 60 |
semester hours of credit from a regionally accredited |
institution of higher education or has passed a test of |
basic skills required under Section 21B-30 of this |
Code. The paraprofessional educator endorsement is |
valid until June 30 immediately following 5 years of |
the endorsement being issued and may be renewed through |
|
application and payment of the appropriate fee, as |
required under Section 21B-40 of this Code. An |
individual who holds only a paraprofessional educator |
endorsement is not subject to additional requirements |
in order to renew the endorsement. |
(K) Chief school business official. A chief school |
business official endorsement on an Educator License |
with Stipulations may be issued to an applicant who |
qualifies by having a master's degree or higher, 2 |
years of full-time administrative experience in school |
business management or 2 years of university-approved |
practical experience, and a minimum of 24 semester |
hours of graduate credit in a program approved by the |
State Board of Education for the preparation of school |
business administrators and by passage of the |
applicable State tests, including a test of basic |
skills and applicable content area test. |
The chief school business official endorsement may |
also be affixed to the Educator License with |
Stipulations of any holder who qualifies by having a |
master's degree in business administration, finance, |
accounting, or public administration and who completes |
an additional 6 semester hours of internship in school |
business management from a regionally accredited |
institution of higher education and passes the |
applicable State tests, including a test of basic |
|
skills and applicable content area test. This |
endorsement shall be required for any individual |
employed as a chief school business official. |
The chief school business official endorsement on |
an Educator License with Stipulations is valid until |
June 30 immediately following 5 years of the |
endorsement being issued and may be renewed if the |
license holder completes renewal requirements as |
required for individuals who hold a Professional |
Educator License endorsed for chief school business |
official under Section 21B-45 of this Code and such |
rules as may be adopted by the State Board of |
Education. |
The State Board of Education shall adopt any rules |
necessary to implement Public Act 100-288. |
(L) Provisional in-state educator. A provisional |
in-state educator endorsement on an Educator License |
with Stipulations may be issued to a candidate who has |
completed an Illinois-approved educator preparation |
program at an Illinois institution of higher education |
and who has not successfully completed an |
evidence-based assessment of teacher effectiveness but |
who meets all of the following requirements: |
(i) Holds at least a bachelor's degree. |
(ii) Has completed an approved educator |
preparation program at an Illinois institution. |
|
(iii) Has passed a test of basic skills and |
applicable content area test, as required by |
Section 21B-30 of this Code. |
(iv) Has attempted an evidence-based |
assessment of teacher effectiveness and received a |
minimum score on that assessment, as established |
by the State Board of Education in consultation |
with the State Educator Preparation and Licensure |
Board. |
A provisional in-state educator endorsement on an |
Educator License with Stipulations is valid for one |
full fiscal year after the date of issuance and may not |
be renewed. |
(M) School support personnel intern. A school |
support personnel intern endorsement on an Educator |
License with Stipulations may be issued as specified by |
rule. |
(N) Special education area. A special education |
area endorsement on an Educator License with |
Stipulations may be issued as defined and specified by |
rule. |
(3) Substitute Teaching License. A Substitute Teaching |
License may be issued to qualified applicants for |
substitute teaching in all grades of the public schools, |
prekindergarten through grade 12. Substitute Teaching |
Licenses are not eligible for endorsements. Applicants for |
|
a Substitute Teaching License must hold a bachelor's degree |
or higher from a regionally accredited institution of |
higher education. |
Substitute Teaching Licenses are valid for 5 years. |
Substitute Teaching Licenses are valid for substitute |
teaching in every county of this State. If an individual |
has had his or her Professional Educator License or |
Educator License with Stipulations suspended or revoked, |
then that individual is not eligible to obtain a Substitute |
Teaching License. |
A substitute teacher may only teach in the place of a |
licensed teacher who is under contract with the employing |
board. If, however, there is no licensed teacher under |
contract because of an emergency situation, then a district |
may employ a substitute teacher for no longer than 30 |
calendar days per each vacant position in the district if |
the district notifies the appropriate regional office of |
education within 5 business days after the employment of |
the substitute teacher in the emergency situation. An |
emergency situation is one in which an unforeseen vacancy |
has occurred and (i) a teacher is unable to fulfill his or |
her contractual duties or (ii) teacher capacity needs of |
the district exceed previous indications, and the district |
is actively engaged in advertising to hire a fully licensed |
teacher for the vacant position. |
There is no limit on the number of days that a |
|
substitute teacher may teach in a single school district, |
provided that no substitute teacher may teach for longer |
than 90 school days for any one licensed teacher under |
contract in the same school year. A substitute teacher who |
holds a Professional Educator License or Educator License |
with Stipulations shall not teach for more than 120 school |
days for any one licensed teacher under contract in the |
same school year. The limitations in this paragraph (3) on |
the number of days a substitute teacher may be employed do |
not apply to any school district operating under Article 34 |
of this Code. |
A school district may not require an individual who |
holds a valid Professional Educator License or Educator |
License with Stipulations to seek or hold a Substitute |
Teaching License to teach as a substitute teacher. |
(4) Short-Term Substitute Teaching License. Beginning |
on July 1, 2018 and until June 30, 2023, the State Board of |
Education may issue a Short-Term Substitute Teaching |
License. A Short-Term Substitute Teaching License may be |
issued to a qualified applicant for substitute teaching in |
all grades of the public schools, prekindergarten through |
grade 12. Short-Term Substitute Teaching Licenses are not |
eligible for endorsements. Applicants for a Short-Term |
Substitute Teaching License must hold an associate's |
degree or have completed at least 60 credit hours from a |
regionally accredited institution of higher education. |
|
Short-Term Substitute Teaching Licenses are valid for |
substitute teaching in every county of this State. If an |
individual has had his or her Professional Educator License |
or Educator License with Stipulations suspended or |
revoked, then that individual is not eligible to obtain a |
Short-Term Substitute Teaching License. |
The provisions of Sections 10-21.9 and 34-18.5 of this |
Code apply to short-term substitute teachers. |
An individual holding a Short-Term Substitute Teaching |
License may teach no more than 5 consecutive days per |
licensed teacher who is under contract. For teacher |
absences lasting 6 or more days per licensed teacher who is |
under contract, a school district may not hire an |
individual holding a Short-Term Substitute Teaching |
License. An individual holding a Short-Term Substitute |
Teaching License must complete the training program under |
Section 10-20.67 or 34-18.60 of this Code to be eligible to |
teach at a public school. This paragraph (4) is inoperative |
on and after July 1, 2023.
|
(Source: P.A. 99-35, eff. 1-1-16; 99-58, eff. 7-16-15; 99-143, |
eff. 7-27-15; 99-642, eff. 7-28-16; 99-920, eff. 1-6-17; 100-8, |
eff. 7-1-17; 100-13, eff. 7-1-17; 100-288, eff. 8-24-17; |
100-596, eff. 7-1-18; 100-821, eff. 9-3-18; 100-863, eff. |
8-14-18; revised 10-1-18.)
|
(105 ILCS 5/21B-25) |
|
Sec. 21B-25. Endorsement on licenses. All licenses issued |
under paragraph (1) of Section 21B-20 of this Code shall be |
specifically endorsed by the State Board of Education for each |
content area, school support area, and administrative area for |
which the holder of the license is qualified. Recognized |
institutions approved to offer educator preparation programs |
shall be trained to add endorsements to licenses issued to |
applicants who meet all of the requirements for the endorsement |
or endorsements, including passing any required tests. The |
State Superintendent of Education shall randomly audit |
institutions to ensure that all rules and standards are being |
followed for entitlement or when endorsements are being |
recommended. |
(1) The State Board of Education, in consultation with |
the State Educator Preparation and Licensure Board, shall |
establish, by rule, the grade level and subject area |
endorsements to be added to the Professional Educator |
License. These rules shall outline the requirements for |
obtaining each endorsement. |
(2) In addition to any and all grade level and content |
area endorsements developed by rule, the State Board of |
Education, in consultation with the State Educator |
Preparation and Licensure Board, shall develop the |
requirements for the following endorsements: |
(A) (Blank). |
(B) Principal endorsement. A principal endorsement |
|
shall be affixed to a Professional Educator License of |
any holder who qualifies by having all of the |
following: |
(i) Successful completion of a principal |
preparation program approved in accordance with |
Section 21B-60 of this Code and any applicable |
rules. |
(ii) At least 4 total years of teaching or 4 |
total years of working in the capacity of school |
support personnel in an Illinois public school or |
nonpublic school recognized by the State Board of |
Education, in a school under the supervision of the |
Department of Corrections, or in an out-of-state |
public school or out-of-state nonpublic school |
meeting out-of-state recognition standards |
comparable to those approved by the State |
Superintendent of Education; however, the State |
Board of Education, in consultation with the State |
Educator Preparation and Licensure Board, shall |
allow, by rules, for fewer than 4 years of |
experience based on meeting standards set forth in |
such rules, including without limitation a review |
of performance evaluations or other evidence of |
demonstrated qualifications. |
(iii) A master's degree or higher from a |
regionally accredited college or university. |
|
(C) Chief school business official endorsement. A |
chief school business official endorsement shall be |
affixed to the Professional Educator License of any |
holder who qualifies by having a master's degree or |
higher, 2 years of full-time administrative experience |
in school business management or 2 years of |
university-approved practical experience, and a |
minimum of 24 semester hours of graduate credit in a |
program approved by the State Board of Education for |
the preparation of school business administrators and |
by passage of the applicable State tests. The chief |
school business official endorsement may also be |
affixed to the Professional Educator License of any |
holder who qualifies by having a master's degree in |
business administration, finance, accounting, or |
public administration and who completes an additional |
6 semester hours of internship in school business |
management from a regionally accredited institution of |
higher education and passes the applicable State |
tests. This endorsement shall be required for any |
individual employed as a chief school business |
official. |
(D) Superintendent endorsement. A superintendent |
endorsement shall be affixed to the Professional |
Educator License of any holder who has completed a |
program approved by the State Board of Education for |
|
the preparation of superintendents of schools, has had |
at least 2 years of experience employed full-time in a |
general administrative position or as a full-time |
principal, director of special education, or chief |
school business official in the public schools or in a |
State-recognized nonpublic school in which the chief |
administrator is required to have the licensure |
necessary to be a principal in a public school in this |
State and where a majority of the teachers are required |
to have the licensure necessary to be instructors in a |
public school in this State, and has passed the |
required State tests; or of any holder who has |
completed a program that is not an Illinois-approved |
educator preparation program at an Illinois |
institution of higher education and that has |
recognition standards comparable to those approved by |
the State Superintendent of Education and holds the |
general administrative, principal, or chief school |
business official endorsement and who has had 2 years |
of experience as a principal, director of special |
education, or chief school business official while |
holding a valid educator license or certificate |
comparable in validity and educational and experience |
requirements and has passed the appropriate State |
tests, as provided in Section 21B-30 of this Code. The |
superintendent endorsement shall allow individuals to |
|
serve only as a superintendent or assistant |
superintendent. |
(E) Teacher leader endorsement. It shall be the |
policy of this State to improve the quality of |
instructional leaders by providing a career pathway |
for teachers interested in serving in leadership |
roles, but not as principals. The State Board of |
Education, in consultation with the State Educator |
Preparation and Licensure Board, may issue a teacher |
leader endorsement under this subdivision (E). Persons |
who meet and successfully complete the requirements of |
the endorsement shall be issued a teacher leader |
endorsement on the Professional Educator License for |
serving in schools in this State. Teacher leaders may |
qualify to serve in such positions as department |
chairs, coaches, mentors, curriculum and instruction |
leaders, or other leadership positions as defined by |
the district. The endorsement shall be available to |
those teachers who (i) hold a Professional Educator |
License, (ii) hold a master's degree or higher from a |
regionally accredited institution, (iii) have |
completed a program of study that has been approved by |
the State Board of Education, in consultation with the |
State Educator Preparation and Licensure Board, and |
(iv) have successfully demonstrated competencies as |
defined by rule. |
|
A teacher who meets the requirements set forth in |
this Section and holds a teacher leader endorsement may |
evaluate teachers pursuant to Section 24A-5 of this |
Code, provided that the individual has completed the |
evaluation component required by Section 24A-3 of this |
Code and a teacher leader is allowed to evaluate |
personnel under the respective school district's |
collective bargaining agreement. |
The State Board of Education, in consultation with |
the State Educator Preparation and Licensure Board, |
may adopt such rules as may be necessary to establish |
and implement the teacher leader endorsement program |
and to specify the positions for which this endorsement |
shall be required. |
(F) Special education endorsement. A special |
education endorsement in one or more areas shall be |
affixed to a Professional Educator License for any |
individual that meets those requirements established |
by the State Board of Education in rules. Special |
education endorsement areas shall include without |
limitation the following: |
(i) Learning Behavior Specialist I; |
(ii) Learning Behavior Specialist II; |
(iii) Speech Language Pathologist; |
(iv) Blind or Visually Impaired; |
(v) Deaf-Hard of Hearing; |
|
(vi) Early Childhood Special Education; and |
(vii) Director of Special Education. |
Notwithstanding anything in this Code to the contrary, |
the State Board of Education, in consultation with the |
State Educator Preparation and Licensure Board, may |
add additional areas of special education by rule. |
(G) School support personnel endorsement. School |
support personnel endorsement areas shall include, but |
are not limited to, school counselor, marriage and |
family therapist, school psychologist, school speech |
and language pathologist, school nurse, and school |
social worker. This endorsement is for individuals who |
are not teachers or administrators, but still require |
licensure to work in an instructional support position |
in a public or State-operated elementary school, |
secondary school, or cooperative or joint agreement |
with a governing body or board of control or a charter |
school operating in compliance with the Charter |
Schools Law. The school support personnel endorsement |
shall be affixed to the Professional Educator License |
and shall meet all of the requirements established in |
any rules adopted to implement this subdivision (G). |
The holder of such an endorsement is entitled to all of |
the rights and privileges granted holders of any other |
Professional Educator License, including teacher |
benefits, compensation, and working conditions.
|
|
(Source: P.A. 99-58, eff. 7-16-15; 99-623, eff. 7-22-16; |
99-920, eff. 1-6-17; 100-13, eff. 7-1-17; 100-267, eff. |
8-22-17; 100-288, eff. 8-24-17; 100-596, eff. 7-1-18; 100-780, |
eff. 1-1-19; 100-863, eff. 8-14-18; revised 10-1-18.)
|
(105 ILCS 5/21B-30)
|
Sec. 21B-30. Educator testing. |
(a) This Section applies beginning on July 1, 2012. |
(b) The State Board of Education, in consultation with the |
State Educator Preparation and Licensure Board, shall design |
and implement a system of examinations, which shall be required |
prior to the issuance of educator licenses. These examinations |
and indicators must be based on national and State professional |
teaching standards, as determined by the State Board of |
Education, in consultation with the State Educator Preparation |
and Licensure Board. The State Board of Education may adopt |
such rules as may be necessary to implement and administer this |
Section. |
(c) Except as otherwise provided in this Article, |
applicants seeking a Professional Educator License or an |
Educator License with Stipulations shall be required to pass a |
test of basic skills before the license is issued, unless the |
endorsement the individual is seeking does not require passage |
of the test. All applicants completing Illinois-approved, |
teacher education or school service personnel preparation |
programs shall be required to pass the State Board of |
|
Education's recognized test of basic skills prior to starting |
their student teaching or starting the final semester of their |
internship. An institution of higher learning, as defined in |
the Higher Education Student Assistance Act, may not require an |
applicant to complete the State Board's recognized test of |
basic skills prior to the semester before student teaching or |
prior to the semester before starting the final semester of an |
internship. An individual who passes a test of basic skills |
does not need to do so again for subsequent endorsements or |
other educator licenses. |
(d) All applicants seeking a State license shall be |
required to pass a test of content area knowledge for each area |
of endorsement for which there is an applicable test. There |
shall be no exception to this requirement. No candidate shall |
be allowed to student teach or serve as the teacher of record |
until he or she has passed the applicable content area test. |
(e) (Blank). |
(f) Except as otherwise provided in this Article, beginning |
on September 1, 2015, all candidates completing teacher |
preparation programs in this State and all candidates subject |
to Section 21B-35 of this Code are required to pass a teacher |
performance assessment approved by the State Board of |
Education, in consultation with the State Educator Preparation |
and Licensure Board. |
(g) Tests of basic skills and content area knowledge and |
the teacher performance assessment shall be the tests that from |
|
time to time are designated by the State Board of Education, in |
consultation with the State Educator Preparation and Licensure |
Board, and may be tests prepared by an educational testing |
organization or tests designed by the State Board of Education, |
in consultation with the State Educator Preparation and |
Licensure Board. The areas to be covered by a test of basic |
skills shall include reading, language arts, and mathematics. |
The test of content area knowledge shall assess content |
knowledge in a specific subject field. The tests must be |
designed to be racially neutral to ensure that no person taking |
the tests is discriminated against on the basis of race, color, |
national origin, or other factors unrelated to the person's |
ability to perform as a licensed employee. The score required |
to pass the tests shall be fixed by the State Board of |
Education, in consultation with the State Educator Preparation |
and Licensure Board. The tests shall be administered not fewer |
than 3 times a year at such time and place as may be designated |
by the State Board of Education, in consultation with the State |
Educator Preparation and Licensure Board. |
The State Board shall implement a test or tests to assess |
the speaking, reading, writing, and grammar skills of |
applicants for an endorsement or a license issued under |
subdivision (G) of paragraph (2) of Section 21B-20 of this Code |
in the English language and in the language of the transitional |
bilingual education program requested by the applicant. |
(h) Except as provided in Section 34-6 of this Code, the |
|
provisions of this Section shall apply equally in any school |
district subject to Article 34 of this Code. |
(i) The rules developed to implement and enforce the |
testing requirements under this Section shall include without |
limitation provisions governing test selection, test |
validation and determination of a passing score, |
administration of the tests, frequency of administration, |
applicant fees, frequency of applicants taking the tests, the |
years for which a score is valid, and appropriate special |
accommodations. The State Board of Education shall develop such |
rules as may be needed to ensure uniformity from year to year |
in the level of difficulty for each form of an assessment.
|
(Source: P.A. 99-58, eff. 7-16-15; 99-657, eff. 7-28-16; |
99-920, eff. 1-6-17; 100-596, eff. 7-1-18; 100-863, eff. |
8-14-18; 100-932, eff. 8-17-18; revised 10-1-18.)
|
(105 ILCS 5/21B-40) |
Sec. 21B-40. Fees. |
(a) Beginning with the start of the new licensure system |
established pursuant to this Article, the following fees shall |
be charged to applicants: |
(1) A $100 application fee for a Professional Educator |
License or an Educator License with Stipulations. |
Beginning on July 1, 2018, the license renewal fee for an |
Educator License with Stipulations with a paraprofessional |
educator endorsement shall be $25. |
|
(1.5) A $50 application fee for a Substitute Teaching |
License. If the application for a Substitute Teaching |
License is made and granted after July 1, 2017, the |
licensee may apply for a refund of the application fee |
within 18 months of issuance of the new license and shall |
be issued that refund by the State Board of Education if |
the licensee provides evidence to the State Board of |
Education that the licensee has taught pursuant to the |
Substitute Teaching License at least 10 full school days |
within one year of issuance. |
(1.7) A $25 application fee for a Short-Term Substitute |
Teaching License. The Short-Term Substitute Teaching |
License must be registered in at least one region in this |
State, but does not require a registration fee. The |
licensee may apply for a refund of the application fee |
within 18 months of issuance of the new license and shall |
be issued that refund by the State Board of Education if |
the licensee provides evidence to the State Board of |
Education that the licensee has taught pursuant to the |
Short-Term Substitute Teaching License at least 10 full |
school days within one year of issuance. |
(2) A $150 application fee for individuals who have not |
been entitled by an Illinois-approved educator preparation |
program at an Illinois institution of higher education and |
are seeking any of the licenses set forth in subdivision |
(1) of this subsection (a). |
|
(3) A $50 application fee for each endorsement or |
approval. |
(4) A $10 per year registration fee for the course of |
the validity cycle to register the license, which shall be |
paid to the regional office of education having supervision |
and control over the school in which the individual holding |
the license is to be employed. If the individual holding |
the license is not yet employed, then the license may be |
registered in any county in this State. The registration |
fee must be paid in its entirety the first time the |
individual registers the license for a particular validity |
period in a single region. No additional fee may be charged |
for that validity period should the individual |
subsequently register the license in additional regions. |
An individual must register the license (i) immediately |
after initial issuance of the license and (ii) at the |
beginning of each renewal cycle if the individual has |
satisfied the renewal requirements required under this |
Code. |
Beginning on July 1, 2017, at the beginning of each |
renewal cycle, individuals who hold a Substitute Teaching |
License may apply for a reimbursement of the registration |
fee within 18 months of renewal and shall be issued that |
reimbursement by the State Board of Education from funds |
appropriated for that purpose if the licensee provides |
evidence to the State Board of Education that the licensee |
|
has taught pursuant to the Substitute Teaching License at |
least 10 full school days within one year of renewal. |
(b) All application fees paid pursuant to subdivisions (1) |
through (3) of subsection (a) of this Section shall be |
deposited into the Teacher Certificate Fee Revolving Fund and |
shall be used, subject to appropriation, by the State Board of |
Education to provide the technology and human resources |
necessary for the timely and efficient processing of |
applications and for the renewal of licenses. Funds available |
from the Teacher Certificate Fee Revolving Fund may also be |
used by the State Board of Education to support the recruitment |
and retention of educators, to support educator preparation |
programs as they seek national accreditation, and to provide |
professional development aligned with the requirements set |
forth in Section 21B-45 of this Code. A majority of the funds |
in the Teacher Certificate Fee Revolving Fund must be dedicated |
to the timely and efficient processing of applications and for |
the renewal of licenses. The Teacher Certificate Fee Revolving |
Fund is not subject to administrative charge transfers, |
authorized under Section 8h of the State Finance Act, from the |
Teacher Certificate Fee Revolving Fund into any other fund of |
this State, and moneys in the Teacher Certificate Fee Revolving |
Fund shall not revert back to the General Revenue Fund at any |
time. |
The regional superintendent of schools shall deposit the |
registration fees paid pursuant to subdivision (4) of |
|
subsection (a) of this Section into the institute fund |
established pursuant to Section 3-11 of this Code. |
(c) The State Board of Education and each regional office |
of education are authorized to charge a service or convenience |
fee for the use of credit cards for the payment of license |
fees. This service or convenience fee shall not exceed the |
amount required by the credit card processing company or vendor |
that has entered into a contract with the State Board or |
regional office of education for this purpose, and the fee must |
be paid to that company or vendor. |
(d) If, at the time a certificate issued under Article 21 |
of this Code is exchanged for a license issued under this |
Article, a person has paid registration fees for any years of |
the validity period of the certificate and these years have not |
expired when the certificate is exchanged, then those fees must |
be applied to the registration of the new license.
|
(Source: P.A. 99-58, eff. 7-16-15; 99-920, eff. 1-6-17; |
100-550, eff. 11-8-17; 100-596, eff. 7-1-18; 100-772, eff. |
8-10-18; revised 10-1-18.)
|
(105 ILCS 5/22-30)
|
Sec. 22-30. Self-administration and self-carry of asthma |
medication and epinephrine injectors; administration of |
undesignated epinephrine injectors; administration of an |
opioid antagonist; administration of undesignated asthma |
medication; 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. |
"Epinephrine injector" includes an auto-injector approved |
by the United States Food and Drug Administration for the |
administration of epinephrine and a pre-filled syringe |
approved by the United States Food and Drug Administration and |
used for the administration of epinephrine that contains a |
pre-measured dose of epinephrine that is equivalent to the |
dosages used in an auto-injector. |
"Asthma medication" means quick-relief asthma medication, |
including albuterol or other short-acting bronchodilators, |
that is approved by the United States Food and Drug |
Administration for the treatment of respiratory distress. |
"Asthma medication" includes medication delivered through a |
device, including a metered dose inhaler with a reusable or |
disposable spacer or a nebulizer with a mouthpiece or mask.
|
|
"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. |
"Respiratory distress" means the perceived or actual |
presence of wheezing, coughing, shortness of breath, chest |
tightness, breathing difficulty, or any other symptoms |
consistent with asthma. Respiratory distress may be |
categorized as "mild-to-moderate" or "severe". |
"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 |
injector.
|
"Self-carry" means a pupil's ability to carry his or her |
prescribed asthma medication or epinephrine 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 registered 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, an opioid overdose, or respiratory distress. |
"Undesignated asthma medication" means asthma medication |
prescribed in the name of a school district, public school, |
charter school, or nonpublic school. |
"Undesignated epinephrine injector" means an epinephrine |
injector prescribed in the name of a school district, public |
school, charter school, or nonpublic school. |
(b) A school, whether public, charter, 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 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 injector or (B) the self-carry |
of an epinephrine injector, written authorization from the |
pupil's physician, physician assistant, or advanced |
practice registered 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 |
injector, a
written
statement from the pupil's physician, |
physician assistant, or advanced practice registered
nurse |
containing
the following information:
|
(A) the name and purpose of the epinephrine |
injector;
|
(B) the prescribed dosage; and
|
(C) the time or times at which or the special |
circumstances
under which the epinephrine 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, charter school, or |
nonpublic school may authorize the provision of a |
student-specific or undesignated epinephrine 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 injector to the student, that |
meets the student's prescription on file. |
(b-10) The school district, public school, charter school, |
or nonpublic school may authorize a school nurse or trained |
personnel to do the following: (i) provide an undesignated |
epinephrine 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, plan pursuant to Section 504 |
of the federal Rehabilitation Act of 1973, or individualized |
education program plan to administer to the student that meets |
the student's prescription on file; (ii) administer an |
undesignated epinephrine 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, plan pursuant to Section 504 of the federal |
Rehabilitation Act of 1973, or individualized education |
program plan that authorizes the use of an epinephrine |
injector; (iii) administer an undesignated epinephrine |
injector to any person that the school nurse or trained |
personnel in good faith believes is having an anaphylactic |
reaction; (iv) administer an opioid antagonist to any person |
that the school nurse or trained personnel in good faith |
believes is having an opioid overdose; (v) provide undesignated |
asthma medication to a student for self-administration only or |
to any personnel authorized under a student's Individual Health |
Care Action Plan or asthma action plan, plan pursuant to |
Section 504 of the federal Rehabilitation Act of 1973, or |
individualized education program plan to administer to the |
student that meets the student's prescription on file; (vi) |
administer undesignated asthma medication that meets the |
prescription on file to any student who has an Individual |
|
Health Care Action Plan or asthma action plan, plan pursuant to |
Section 504 of the federal Rehabilitation Act of 1973, or |
individualized education program plan that authorizes the use |
of asthma medication; and (vii) administer undesignated asthma |
medication to any person that the school nurse or trained |
personnel believes in good faith is having respiratory |
distress. |
(c) The school district, public school, charter school, or |
nonpublic school must inform the parents or
guardians of the
|
pupil, in writing, that the school district, public school, |
charter school, or nonpublic school and its
employees and
|
agents, including a physician, physician assistant, or |
advanced practice registered nurse providing standing protocol |
and a prescription for school epinephrine injectors, an opioid |
antagonist, or undesignated asthma medication,
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 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 |
registered nurse. The parents or guardians
of the pupil must |
sign a statement acknowledging that the school district, public |
school, charter 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 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 |
registered nurse and that the parents or
guardians must |
indemnify and hold harmless the school district, public school, |
charter 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 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 registered nurse. |
(c-5) When a school nurse or trained personnel administers |
an undesignated epinephrine injector to a person whom the |
school nurse or trained personnel in good faith believes is |
having an anaphylactic reaction, administers an opioid |
antagonist to a person whom the school nurse or trained |
personnel in good faith believes is having an opioid overdose, |
or administers undesignated asthma medication to a person whom |
the school nurse or trained personnel in good faith believes is |
having respiratory distress, 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, charter school, or nonpublic school |
|
and its employees and agents, and a physician, a physician |
assistant, or an advanced practice registered nurse providing |
standing protocol and a prescription for undesignated |
epinephrine injectors, an opioid antagonist, or undesignated |
asthma medication, 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 injector, the use of an opioid antagonist, or the |
use of undesignated asthma medication, regardless of whether |
authorization was given by the pupil's parents or guardians or |
by the pupil's physician, physician assistant, or advanced |
practice registered nurse.
|
(d) The permission for self-administration and self-carry |
of asthma medication or the self-administration and self-carry |
of an epinephrine 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 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 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 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 his or her person while in |
school or at a school-sponsored activity. |
(e-15) If the requirements of this Section are met, a |
school nurse or trained personnel may administer undesignated |
|
asthma medication to any person whom the school nurse or |
trained personnel in good faith believes to be experiencing |
respiratory distress (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, including before-school or after-school care on |
school-operated property. A school nurse or trained personnel |
may carry undesignated asthma medication on his or her person |
while in school or at a school-sponsored activity. |
(f) The school district, public school, charter school, or |
nonpublic school may maintain a supply of undesignated |
epinephrine 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 |
prescriptive authority in accordance with Section 7.5 of the |
Physician Assistant Practice Act of 1987, or an advanced |
practice registered nurse who has prescriptive authority in |
accordance with Section 65-40 of the Nurse Practice Act may |
prescribe undesignated epinephrine injectors in the name of the |
school district, public school, charter school, or nonpublic |
school to be maintained for use when necessary. Any supply of |
epinephrine injectors shall be maintained in accordance with |
the manufacturer's instructions. |
The school district, public school, charter 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 Substance Use Disorder Act may |
prescribe opioid antagonists in the name of the school |
district, public school, charter 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. |
The school district, public school, charter school, or |
nonpublic school may maintain a supply of asthma medication in |
any secure location that is accessible before, during, or after |
school where a person is most at risk, including, but not |
limited to, a classroom or the nurse's office. A physician, a |
physician assistant who has prescriptive authority under |
Section 7.5 of the Physician Assistant Practice Act of 1987, or |
an advanced practice registered nurse who has prescriptive |
authority under Section 65-40 of the Nurse Practice Act may |
prescribe undesignated asthma medication in the name of the |
school district, public school, charter school, or nonpublic |
school to be maintained for use when necessary. Any supply of |
undesignated asthma medication must be maintained in |
accordance with the manufacturer's instructions. |
(f-3) Whichever entity initiates the process of obtaining |
undesignated epinephrine injectors and providing training to |
personnel for carrying and administering undesignated |
|
epinephrine injectors shall pay for the costs of the |
undesignated epinephrine injectors. |
(f-5) Upon any administration of an epinephrine injector, a |
school district, public school, charter 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, charter 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 injector, a school district, public |
school, charter school, or nonpublic school must notify the |
physician, physician assistant, or advanced practice |
registered nurse who provided the standing protocol and a |
prescription for the undesignated epinephrine injector of its |
use. |
Within 24 hours after the administration of an opioid |
antagonist, a school district, public school, charter school, |
or nonpublic school must notify the health care professional |
who provided the prescription for the opioid antagonist of its |
use. |
Within 24 hours after the administration of undesignated |
asthma medication, a school district, public school, charter |
school, or nonpublic school must notify the student's parent or |
guardian or emergency contact, if known, and the physician, |
|
physician assistant, or advanced practice registered nurse who |
provided the standing protocol and a prescription for the |
undesignated asthma medication of its use. The district or |
school must follow up with the school nurse, if available, and |
may, with the consent of the child's parent or guardian, notify |
the child's health care provider of record, as determined under |
this Section, of its use. |
(g) Prior to the administration of an undesignated |
epinephrine injector, trained personnel must submit to the |
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. The school district, public school, |
charter 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 the 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, charter |
school, or nonpublic school must maintain records relating to |
the training curriculum and the trained personnel. |
|
Prior to the administration of undesignated asthma |
medication, trained personnel must submit to the school's |
administration proof of completion of a training curriculum to |
recognize and respond to respiratory distress, which must meet |
the requirements of subsection (h-10) of this Section. Training |
must be completed annually, and the school district, public |
school, charter 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 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 injector; and |
(3) a test demonstrating competency of the knowledge |
required to recognize anaphylaxis and administer an |
epinephrine 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, including the |
importance of calling 9-1-1 911 or, if 9-1-1 911 is not |
available, other local emergency medical services; |
|
(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 Substance Use Disorder 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 9-1-1 911 or, if 9-1-1 |
911 is not available, other local emergency medical |
services; |
(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. |
(h-10) A training curriculum to recognize and respond to |
respiratory distress, including the administration of |
undesignated asthma medication, may be conducted online or in |
person. The training must include, but is not limited to: |
(1) how to recognize symptoms of respiratory distress |
and how to distinguish respiratory distress from |
anaphylaxis; |
(2) how to respond to an emergency involving |
respiratory distress; |
(3) asthma medication dosage and administration; |
(4) the importance of calling 9-1-1 911 or, if 9-1-1 |
911 is not available, other local emergency medical |
|
services; |
(5) a test demonstrating competency of the knowledge |
required to recognize respiratory distress and administer |
asthma medication; and |
(6) other criteria as determined in rules adopted under |
this Section. |
(i) Within 3 days after the administration of an |
undesignated epinephrine 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, charter school, or |
nonpublic school maintains or has an independent contractor |
providing transportation to students who maintains a supply of |
undesignated epinephrine injectors, then the school district, |
public school, charter 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, |
charter school, nonpublic school, or independent contractor, |
in a manner as prescribed by the State Board. The report must |
include the number of undesignated epinephrine 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. |
(i-10) Within 3 days after the administration of |
undesignated asthma medication 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, on a form and in a manner prescribed by the State |
Board of Education, the following information: |
(1) the age and type of person receiving the asthma |
medication (student, staff, or visitor); |
(2) any previously known diagnosis of asthma for the |
|
person; |
(3) the trigger that precipitated respiratory |
distress, if identifiable; |
(4) the location of where the symptoms developed; |
(5) the number of doses administered; |
(6) the type of person administering the asthma |
medication (school nurse, trained personnel, or student); |
(7) the outcome of the asthma medication |
administration; and |
(8)
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 |
undesignated epinephrine and undesignated asthma medication |
administration during the preceding academic year. Beginning |
with the 2017 report, the report shall also contain information |
on which school districts, public schools, charter schools, and |
nonpublic schools maintain or have independent contractors |
providing transportation to students who maintain a supply of |
undesignated epinephrine 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 injectors that any type of school or student may |
carry or maintain a supply of. |
(Source: P.A. 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; 100-201, eff. 8-18-17; 100-513, eff. 1-1-18; 100-726, |
eff. 1-1-19; 100-759, eff. 1-1-19; 100-799, eff. 1-1-19; |
revised 10-4-18.)
|
(105 ILCS 5/22-80) |
Sec. 22-80. Student athletes; concussions and head |
injuries. |
(a) The General Assembly recognizes all of the following: |
(1) Concussions are one of the most commonly reported |
injuries in children and adolescents who participate in |
sports and recreational activities. The Centers for |
Disease Control and Prevention estimates that as many as |
3,900,000 sports-related and recreation-related |
|
concussions occur in the United States each year. A |
concussion is caused by a blow or motion to the head or |
body that causes the brain to move rapidly inside the |
skull. The risk of catastrophic injuries or death is are |
significant when a concussion or head injury is not |
properly evaluated and managed. |
(2) Concussions are a type of brain injury that can |
range from mild to severe and can disrupt the way the brain |
normally works. Concussions can occur in any organized or |
unorganized sport or recreational activity and can result |
from a fall or from players colliding with each other, the |
ground, or with obstacles. Concussions occur with or |
without loss of consciousness, but the vast majority of |
concussions occur without loss of consciousness. |
(3) Continuing to play with a concussion or symptoms of |
a head injury leaves a young athlete especially vulnerable |
to greater injury and even death. The General Assembly |
recognizes that, despite having generally recognized |
return-to-play standards for concussions and head |
injuries, some affected youth athletes are prematurely |
returned to play, resulting in actual or potential physical |
injury or death to youth athletes in this State. |
(4) Student athletes who have sustained a concussion |
may need informal or formal accommodations, modifications |
of curriculum, and monitoring by medical or academic staff |
until the student is fully recovered. To that end, all |
|
schools are encouraged to establish a return-to-learn |
protocol that is based on peer-reviewed scientific |
evidence consistent with Centers for Disease Control and |
Prevention guidelines and conduct baseline testing for |
student athletes. |
(b) In this Section: |
"Athletic trainer" means an athletic trainer licensed |
under the Illinois Athletic Trainers Practice Act who is |
working under the supervision of a physician. |
"Coach" means any volunteer or employee of a school who is |
responsible for organizing and supervising students to teach |
them or train them in the fundamental skills of an |
interscholastic athletic activity. "Coach" refers to both head |
coaches and assistant coaches. |
"Concussion" means a complex pathophysiological process |
affecting the brain caused by a traumatic physical force or |
impact to the head or body, which may include temporary or |
prolonged altered brain function resulting in physical, |
cognitive, or emotional symptoms or altered sleep patterns and |
which may or may not involve a loss of consciousness. |
"Department" means the Department of Financial and |
Professional Regulation. |
"Game official" means a person who officiates at an |
interscholastic athletic activity, such as a referee or umpire, |
including, but not limited to, persons enrolled as game |
officials by the Illinois High School Association or Illinois |
|
Elementary School Association. |
"Interscholastic athletic activity" means any organized |
school-sponsored or school-sanctioned activity for students, |
generally outside of school instructional hours, under the |
direction of a coach, athletic director, or band leader, |
including, but not limited to, baseball, basketball, |
cheerleading, cross country track, fencing, field hockey, |
football, golf, gymnastics, ice hockey, lacrosse, marching |
band, rugby, soccer, skating, softball, swimming and diving, |
tennis, track (indoor and outdoor), ultimate Frisbee, |
volleyball, water polo, and wrestling. All interscholastic |
athletics are deemed to be interscholastic activities. |
"Licensed healthcare professional" means a person who has |
experience with concussion management and who is a nurse, a |
psychologist who holds a license under the Clinical |
Psychologist Licensing Act and specializes in the practice of |
neuropsychology, a physical therapist licensed under the |
Illinois Physical Therapy Act, an occupational therapist |
licensed under the Illinois Occupational Therapy Practice Act, |
a physician assistant, or an athletic trainer. |
"Nurse" means a person who is employed by or volunteers at |
a school and is licensed under the Nurse Practice Act as a |
registered nurse, practical nurse, or advanced practice |
registered nurse. |
"Physician" means a physician licensed to practice |
medicine in all of its branches under the Medical Practice Act |
|
of 1987. |
"Physician assistant" means a physician assistant licensed |
under the Physician Assistant Practice Act of 1987. |
"School" means any public or private elementary or |
secondary school, including a charter school. |
"Student" means an adolescent or child enrolled in a |
school. |
(c) This Section applies to any interscholastic athletic |
activity, including practice and competition, sponsored or |
sanctioned by a school, the Illinois Elementary School |
Association, or the Illinois High School Association. This |
Section applies beginning with the 2016-2017 school year. |
(d) The governing body of each public or charter school and |
the appropriate administrative officer of a private school with |
students enrolled who participate in an interscholastic |
athletic activity shall appoint or approve a concussion |
oversight team. Each concussion oversight team shall establish |
a return-to-play protocol, based on peer-reviewed scientific |
evidence consistent with Centers for Disease Control and |
Prevention guidelines, for a student's return to |
interscholastic athletics practice or competition following a |
force or impact believed to have caused a concussion. Each |
concussion oversight team shall also establish a |
return-to-learn protocol, based on peer-reviewed scientific |
evidence consistent with Centers for Disease Control and |
Prevention guidelines, for a student's return to the classroom |
|
after that student is believed to have experienced a |
concussion, whether or not the concussion took place while the |
student was participating in an interscholastic athletic |
activity. |
Each concussion oversight team must include to the extent |
practicable at least one physician. If a school employs an |
athletic trainer, the athletic trainer must be a member of the |
school concussion oversight team to the extent practicable. If |
a school employs a nurse, the nurse must be a member of the |
school concussion oversight team to the extent practicable. At |
a minimum, a school shall appoint a person who is responsible |
for implementing and complying with the return-to-play and |
return-to-learn protocols adopted by the concussion oversight |
team. At a minimum, a concussion oversight team may be composed |
of only one person and this person need not be a licensed |
healthcare professional, but it may not be a coach. A school |
may appoint other licensed healthcare professionals to serve on |
the concussion oversight team. |
(e) A student may not participate in an interscholastic |
athletic activity for a school year until the student and the |
student's parent or guardian or another person with legal |
authority to make medical decisions for the student have signed |
a form for that school year that acknowledges receiving and |
reading written information that explains concussion |
prevention, symptoms, treatment, and oversight and that |
includes guidelines for safely resuming participation in an |
|
athletic activity following a concussion. The form must be |
approved by the Illinois High School Association. |
(f) A student must be removed from an interscholastic |
athletics practice or competition immediately if one of the |
following persons believes the student might have sustained a |
concussion during the practice or competition: |
(1) a coach; |
(2) a physician; |
(3) a game official; |
(4) an athletic trainer; |
(5) the student's parent or guardian or another person |
with legal authority to make medical decisions for the |
student; |
(6) the student; or |
(7) any other person deemed appropriate under the |
school's return-to-play protocol. |
(g) A student removed from an interscholastic athletics |
practice or competition under this Section may not be permitted |
to practice or compete again following the force or impact |
believed to have caused the concussion until: |
(1) the student has been evaluated, using established |
medical protocols based on peer-reviewed scientific |
evidence consistent with Centers for Disease Control and |
Prevention guidelines, by a treating physician (chosen by |
the student or the student's parent or guardian or another |
person with legal authority to make medical decisions for |
|
the student), an athletic trainer, an advanced practice |
registered nurse, or a physician assistant; |
(2) the student has successfully completed each |
requirement of the return-to-play protocol established |
under this Section necessary for the student to return to |
play; |
(3) the student has successfully completed each |
requirement of the return-to-learn protocol established |
under this Section necessary for the student to return to |
learn; |
(4) the treating physician, the athletic trainer, or |
the physician assistant has provided a written statement |
indicating that, in the physician's professional judgment, |
it is safe for the student to return to play and return to |
learn or the treating advanced practice registered nurse |
has provided a written statement indicating that it is safe |
for the student to return to play and return to learn; and |
(5) the student and the student's parent or guardian or |
another person with legal authority to make medical |
decisions for the student: |
(A) have acknowledged that the student has |
completed the requirements of the return-to-play and |
return-to-learn protocols necessary for the student to |
return to play; |
(B) have provided the treating physician's, |
athletic trainer's, advanced practice registered |
|
nurse's, or physician assistant's written statement |
under subdivision (4) of this subsection (g) to the |
person responsible for compliance with the |
return-to-play and return-to-learn protocols under |
this subsection (g) and the person who has supervisory |
responsibilities under this subsection (g); and |
(C) have signed a consent form indicating that the |
person signing: |
(i) has been informed concerning and consents |
to the student participating in returning to play |
in accordance with the return-to-play and |
return-to-learn protocols; |
(ii) understands the risks associated with the |
student returning to play and returning to learn |
and will comply with any ongoing requirements in |
the return-to-play and return-to-learn protocols; |
and |
(iii) consents to the disclosure to |
appropriate persons, consistent with the federal |
Health Insurance Portability and Accountability |
Act of 1996 (Public Law 104-191), of the treating |
physician's, athletic trainer's, physician |
assistant's, or advanced practice registered |
nurse's written statement under subdivision (4) of |
this subsection (g) and, if any, the |
return-to-play and return-to-learn recommendations |
|
of the treating physician, the athletic trainer, |
the physician assistant, or the advanced practice |
registered nurse, as the case may be. |
A coach of an interscholastic athletics team may not |
authorize a student's return to play or return to learn. |
The district superintendent or the superintendent's |
designee in the case of a public elementary or secondary |
school, the chief school administrator or that person's |
designee in the case of a charter school, or the appropriate |
administrative officer or that person's designee in the case of |
a private school shall supervise an athletic trainer or other |
person responsible for compliance with the return-to-play |
protocol and shall supervise the person responsible for |
compliance with the return-to-learn protocol. The person who |
has supervisory responsibilities under this paragraph may not |
be a coach of an interscholastic athletics team. |
(h)(1) The Illinois High School Association shall approve, |
for coaches, game officials, and non-licensed healthcare |
professionals, training courses that provide for not less than |
2 hours of training in the subject matter of concussions, |
including evaluation, prevention, symptoms, risks, and |
long-term effects. The Association shall maintain an updated |
list of individuals and organizations authorized by the |
Association to provide the training. |
(2) The following persons must take a training course in |
accordance with paragraph (4) of this subsection (h) from an |
|
authorized training provider at least once every 2 years: |
(A) a coach of an interscholastic athletic activity; |
(B) a nurse, licensed healthcare professional, or |
non-licensed healthcare professional who serves as a |
member of a concussion oversight team either on a volunteer |
basis or in his or her capacity as an employee, |
representative, or agent of a school; and |
(C) a game official of an interscholastic athletic |
activity. |
(3) A physician who serves as a member of a concussion |
oversight team shall, to the greatest extent practicable, |
periodically take an appropriate continuing medical education |
course in the subject matter of concussions. |
(4) For purposes of paragraph (2) of this subsection (h): |
(A) a coach, game official, or non-licensed healthcare |
professional, as the case may be, must take a course |
described in paragraph (1) of this subsection (h); |
(B) an athletic trainer must take a concussion-related |
continuing education course from an athletic trainer |
continuing education sponsor approved by the Department; |
(C) a nurse must take a concussion-related continuing |
education course from a nurse continuing education sponsor |
approved by the Department; |
(D) a physical therapist must take a |
concussion-related continuing education course from a |
physical therapist continuing education sponsor approved |
|
by the Department; |
(E) a psychologist must take a concussion-related |
continuing education course from a psychologist continuing |
education sponsor approved by the Department; |
(F) an occupational therapist must take a |
concussion-related continuing education course from an |
occupational therapist continuing education sponsor |
approved by the Department; and |
(G) a physician assistant must take a |
concussion-related continuing education course from a |
physician assistant continuing education sponsor approved |
by the Department. |
(5) Each person described in paragraph (2) of this |
subsection (h) must submit proof of timely completion of an |
approved course in compliance with paragraph (4) of this |
subsection (h) to the district superintendent or the |
superintendent's designee in the case of a public elementary or |
secondary school, the chief school administrator or that |
person's designee in the case of a charter school, or the |
appropriate administrative officer or that person's designee |
in the case of a private school. |
(6) A physician, licensed healthcare professional, or |
non-licensed healthcare professional who is not in compliance |
with the training requirements under this subsection (h) may |
not serve on a concussion oversight team in any capacity. |
(7) A person required under this subsection (h) to take a |
|
training course in the subject of concussions must complete the |
training prior to serving on a concussion oversight team in any |
capacity. |
(i) The governing body of each public or charter school and |
the appropriate administrative officer of a private school with |
students enrolled who participate in an interscholastic |
athletic activity shall develop a school-specific emergency |
action plan for interscholastic athletic activities to address |
the serious injuries and acute medical conditions in which the |
condition of the student may deteriorate rapidly. The plan |
shall include a delineation of roles, methods of communication, |
available emergency equipment, and access to and a plan for |
emergency transport. This emergency action plan must be: |
(1) in writing; |
(2) reviewed by the concussion oversight team; |
(3) approved by the district superintendent or the |
superintendent's designee in the case of a public |
elementary or secondary school, the chief school |
administrator or that person's designee in the case of a |
charter school, or the appropriate administrative officer |
or that person's designee in the case of a private school; |
(4) distributed to all appropriate personnel; |
(5) posted conspicuously at all venues utilized by the |
school; and |
(6) reviewed annually by all athletic trainers, first |
responders, coaches, school nurses, athletic directors, |
|
and volunteers for interscholastic athletic activities. |
(j) The State Board of Education shall adopt rules as |
necessary to administer this Section, including, but not |
limited to, rules governing the informal or formal |
accommodation of a student who may have sustained a concussion |
during an interscholastic athletic activity.
|
(Source: P.A. 99-245, eff. 8-3-15; 99-486, eff. 11-20-15; |
99-642, eff. 7-28-16; 100-309, eff. 9-1-17; 100-513, eff. |
1-1-18; 100-747, eff. 1-1-19; 100-863, eff. 8-14-18; revised |
9-28-18.)
|
(105 ILCS 5/24-5) (from Ch. 122, par. 24-5)
|
Sec. 24-5. Physical fitness and professional growth. |
(a) In this Section, "employee" means any employee of a |
school district, a student teacher, an employee of a contractor |
that provides services to students or in schools, or any other |
individual subject to the requirements of Section 10-21.9 or |
34-18.5 of this Code. |
(b) This subsection (b) does not apply to substitute |
teacher employees. School boards shall require of new employees |
evidence of physical
fitness to perform duties assigned and |
freedom from communicable disease. Such evidence shall consist |
of a physical
examination
by a physician licensed in Illinois |
or any other state to practice medicine
and surgery in all its |
branches, a licensed advanced practice registered nurse, or a |
licensed physician assistant not more than 90 days preceding |
|
time of
presentation to the board, and the cost of such |
examination shall rest with the
employee. A new or existing |
employee may be subject to additional health examinations, |
including screening for tuberculosis, as required by rules |
adopted by the Department of Public Health or by order of a |
local public health official. The board may from time to time |
require an examination of any
employee by a physician licensed |
in Illinois to practice medicine and
surgery in all its |
branches, a licensed advanced practice registered nurse, or a |
licensed physician assistant and shall pay the expenses thereof |
from school
funds. |
(b-5) School boards may require of new substitute teacher |
employees evidence of physical fitness to perform duties |
assigned and shall require of new substitute teacher employees |
evidence of freedom from communicable disease. Evidence may |
consist of a physical examination by a physician licensed in |
Illinois or any other state to practice medicine and surgery in |
all its branches, a licensed advanced practice registered |
nurse, or a licensed physician assistant not more than 90 days |
preceding time of
presentation to the board, and the cost of |
such examination shall rest with the substitute teacher |
employee. A new or existing substitute teacher employee may be |
subject to additional health examinations, including screening |
for tuberculosis, as required by rules adopted by the |
Department of Public Health or by order of a local public |
health official. The board may from time to time require an |
|
examination of any substitute teacher employee by a physician |
licensed in Illinois to practice medicine and surgery in all |
its branches, a licensed advanced practice registered nurse, or |
a licensed physician assistant and shall pay the expenses |
thereof from school
funds. |
(c) School boards may require teachers in their employ to |
furnish from
time to time evidence of continued professional |
growth.
|
(Source: P.A. 99-173, eff. 7-29-15; 100-513, eff. 1-1-18; |
100-855, eff. 8-14-18; revised 9-28-18.)
|
(105 ILCS 5/24-12) (from Ch. 122, par. 24-12)
|
Sec. 24-12. Removal or dismissal of teachers in contractual
|
continued service. |
(a) This subsection (a) applies only to honorable |
dismissals and recalls in which the notice of dismissal is |
provided on or before the end of the 2010-2011 school term. If |
a teacher in contractual continued service is
removed or |
dismissed as a result of a decision of the board to decrease
|
the number of teachers employed by the board or to discontinue |
some
particular type of teaching service, written notice shall |
be mailed to the
teacher and also given the
teacher either by |
certified mail, return receipt requested or
personal delivery |
with receipt at least 60
days before
the end of the school |
term, together with a statement of honorable
dismissal and the |
reason therefor, and in all such cases the board shall
first |
|
remove or dismiss all teachers who have not entered upon |
contractual
continued service before removing or dismissing |
any teacher who has entered
upon contractual continued service |
and who is legally qualified to hold a
position currently held |
by a teacher who has not entered upon contractual
continued |
service. |
As between teachers who have entered upon contractual
|
continued service, the teacher or teachers with the shorter |
length of
continuing service with the district shall be |
dismissed first
unless an alternative method of determining the |
sequence of dismissal is
established in a collective bargaining |
agreement or contract between the
board and a professional |
faculty members' organization and except that
this provision |
shall not impair the operation of any affirmative action
|
program in the district, regardless of whether it exists by |
operation of
law or is conducted on a voluntary basis by the |
board. Any teacher
dismissed as a result of such decrease or |
discontinuance shall be paid
all earned compensation on or |
before the third business day following
the last day of pupil |
attendance in the regular school term. |
If the
board has any vacancies for the following school |
term or within one
calendar year from the beginning of the |
following school term, the
positions thereby becoming |
available shall be tendered to the teachers
so removed or |
dismissed so far as they are legally qualified to hold
such |
positions; provided, however, that if the number of honorable
|
|
dismissal notices based on economic necessity exceeds 15% of |
the number of full-time
full time equivalent positions filled |
by certified employees (excluding
principals and |
administrative personnel) during the preceding school year,
|
then if the board has any vacancies for the following school |
term or within
2 calendar years from the beginning of the |
following
school term, the positions so becoming available |
shall be tendered to the
teachers who were so notified and |
removed or dismissed whenever they are
legally qualified to |
hold such positions. Each board shall, in consultation
with any |
exclusive employee representatives, each year establish a |
list,
categorized by positions, showing the length of |
continuing service of each
teacher who is qualified to hold any |
such positions, unless an alternative
method of determining a |
sequence of dismissal is established as provided
for in this |
Section, in which case a list shall be made in accordance with
|
the alternative method. Copies of the list shall be distributed |
to the
exclusive employee representative on or before February |
1 of each year.
Whenever the number of honorable dismissal |
notices based upon economic
necessity exceeds 5, or 150% of the |
average number of teachers honorably
dismissed in the preceding |
3 years, whichever is more, then the board also
shall hold a |
public hearing on the question of the dismissals. Following
the |
hearing and board review , the action to approve any such |
reduction shall
require a majority vote of the board members.
|
(b) This subsection (b) applies only to honorable |
|
dismissals and recalls in which the notice of dismissal is |
provided during the 2011-2012 school term or a subsequent |
school term. If any teacher, whether or not in contractual |
continued service, is removed or dismissed as a result of a |
decision of a school board to decrease the number of teachers |
employed by the board, a decision of a school board to |
discontinue some particular type of teaching service, or a |
reduction in the number of programs or positions in a special |
education joint agreement, then written notice must be mailed |
to the teacher and also given to the teacher either by |
certified mail, return receipt requested, or personal delivery |
with receipt at least 45 days before the end of the school |
term, together with a statement of honorable dismissal and the |
reason therefor, and in all such cases the sequence of |
dismissal shall occur in accordance with this subsection (b); |
except that this subsection (b) shall not impair the operation |
of any affirmative action program in the school district, |
regardless of whether it exists by operation of law or is |
conducted on a voluntary basis by the board. |
Each teacher must be categorized into one or more positions |
for which the teacher is qualified to hold, based upon legal |
qualifications and any other qualifications established in a |
district or joint agreement job description, on or before the |
May 10 prior to the school year during which the sequence of |
dismissal is determined. Within each position and subject to |
agreements made by the joint committee on honorable dismissals |
|
that are authorized by subsection (c) of this Section, the |
school district or joint agreement must establish 4 groupings |
of teachers qualified to hold the position as follows: |
(1) Grouping one shall consist of each teacher who is |
not in contractual continued service and who (i) has not |
received a performance evaluation rating, (ii) is employed |
for one school term or less to replace a teacher on leave, |
or (iii) is employed on a part-time basis. "Part-time |
basis" for the purposes of this subsection (b) means a |
teacher who is employed to teach less than a full-day, |
teacher workload or less than 5 days of the normal student |
attendance week, unless otherwise provided for in a |
collective bargaining agreement between the district and |
the exclusive representative of the district's teachers. |
For the purposes of this Section, a teacher (A) who is |
employed as a full-time teacher but who actually teaches or |
is otherwise present and participating in the district's |
educational program for less than a school term or (B) who, |
in the immediately previous school term, was employed on a |
full-time basis and actually taught or was otherwise |
present and participated in the district's educational |
program for 120 days or more is not considered employed on |
a part-time basis. |
(2) Grouping 2 shall consist of each teacher with a |
Needs Improvement or Unsatisfactory performance evaluation |
rating on either of the teacher's last 2 performance |
|
evaluation ratings. |
(3) Grouping 3 shall consist of each teacher with a |
performance evaluation rating of at least Satisfactory or |
Proficient on both of the teacher's last 2 performance |
evaluation ratings, if 2 ratings are available, or on the |
teacher's last performance evaluation rating, if only one |
rating is available, unless the teacher qualifies for |
placement into grouping 4. |
(4) Grouping 4 shall consist of each teacher whose last |
2 performance evaluation ratings are Excellent and each |
teacher with 2 Excellent performance evaluation ratings |
out of the teacher's last 3 performance evaluation ratings |
with a third rating of Satisfactory or Proficient. |
Among teachers qualified to hold a position, teachers must |
be dismissed in the order of their groupings, with teachers in |
grouping one dismissed first and teachers in grouping 4 |
dismissed last. |
Within grouping one, the sequence of dismissal must be at |
the discretion of the school district or joint agreement. |
Within grouping 2, the sequence of dismissal must be based upon |
average performance evaluation ratings, with the teacher or |
teachers with the lowest average performance evaluation rating |
dismissed first. A teacher's average performance evaluation |
rating must be calculated using the average of the teacher's |
last 2 performance evaluation ratings, if 2 ratings are |
available, or the teacher's last performance evaluation |
|
rating, if only one rating is available, using the following |
numerical values: 4 for Excellent; 3 for Proficient or |
Satisfactory; 2 for Needs Improvement; and 1 for |
Unsatisfactory. As between or among teachers in grouping 2 with |
the same average performance evaluation rating and within each |
of groupings 3 and 4, the teacher or teachers with the shorter |
length of continuing service with the school district or joint |
agreement must be dismissed first unless an alternative method |
of determining the sequence of dismissal is established in a |
collective bargaining agreement or contract between the board |
and a professional faculty members' organization. |
Each board, including the governing board of a joint |
agreement, shall, in consultation with any exclusive employee |
representatives, each year establish a sequence of honorable |
dismissal list categorized by positions and the groupings |
defined in this subsection (b). Copies of the list showing each |
teacher by name and categorized by positions and the groupings |
defined in this subsection (b) must be distributed to the |
exclusive bargaining representative at least 75 days before the |
end of the school term, provided that the school district or |
joint agreement may, with notice to any exclusive employee |
representatives, move teachers from grouping one into another |
grouping during the period of time from 75 days until 45 days |
before the end of the school term. Each year, each board shall |
also establish, in consultation with any exclusive employee |
representatives, a list showing the length of continuing |
|
service of each teacher who is qualified to hold any such |
positions, unless an alternative method of determining a |
sequence of dismissal is established as provided for in this |
Section, in which case a list must be made in accordance with |
the alternative method. Copies of the list must be distributed |
to the exclusive employee representative at least 75 days |
before the end of the school term. |
Any teacher dismissed as a result of such decrease or |
discontinuance must be paid all earned compensation on or |
before the third business day following the last day of pupil |
attendance in the regular school term. |
If the board or joint agreement has any vacancies for the |
following school term or within one calendar year from the |
beginning of the following school term, the positions thereby |
becoming available must be tendered to the teachers so removed |
or dismissed who were in groupings 3 or 4 of the sequence of |
dismissal and are qualified to hold the positions, based upon |
legal qualifications and any other qualifications established |
in a district or joint agreement job description, on or before |
the May 10 prior to the date of the positions becoming |
available, provided that if the number of honorable dismissal |
notices based on economic necessity exceeds 15% of the number |
of full-time equivalent positions filled by certified |
employees (excluding principals and administrative personnel) |
during the preceding school year, then the recall period is for |
the following school term or within 2 calendar years from the |
|
beginning of the following school term. If the board or joint |
agreement has any vacancies within the period from the |
beginning of the following school term through February 1 of |
the following school term (unless a date later than February 1, |
but no later than 6 months from the beginning of the following |
school term, is established in a collective bargaining |
agreement), the positions thereby becoming available must be |
tendered to the teachers so removed or dismissed who were in |
grouping 2 of the sequence of dismissal due to one "needs |
improvement" rating on either of the teacher's last 2 |
performance evaluation ratings, provided that, if 2 ratings are |
available, the other performance evaluation rating used for |
grouping purposes is "satisfactory", "proficient", or |
"excellent", and are qualified to hold the positions, based |
upon legal qualifications and any other qualifications |
established in a district or joint agreement job description, |
on or before the May 10 prior to the date of the positions |
becoming available. On and after July 1, 2014 ( the effective |
date of Public Act 98-648) this amendatory Act of the 98th |
General Assembly , the preceding sentence shall apply to |
teachers removed or dismissed by honorable dismissal, even if |
notice of honorable dismissal occurred during the 2013-2014 |
school year. Among teachers eligible for recall pursuant to the |
preceding sentence, the order of recall must be in inverse |
order of dismissal, unless an alternative order of recall is |
established in a collective bargaining agreement or contract |
|
between the board and a professional faculty members' |
organization. Whenever the number of honorable dismissal |
notices based upon economic necessity exceeds 5 notices or 150% |
of the average number of teachers honorably dismissed in the |
preceding 3 years, whichever is more, then the school board or |
governing board of a joint agreement, as applicable, shall also |
hold a public hearing on the question of the dismissals. |
Following the hearing and board review, the action to approve |
any such reduction shall require a majority vote of the board |
members. |
For purposes of this subsection (b), subject to agreement |
on an alternative definition reached by the joint committee |
described in subsection (c) of this Section, a teacher's |
performance evaluation rating means the overall performance |
evaluation rating resulting from an annual or biennial |
performance evaluation conducted pursuant to Article 24A of |
this Code by the school district or joint agreement determining |
the sequence of dismissal, not including any performance |
evaluation conducted during or at the end of a remediation |
period. No more than one evaluation rating each school term |
shall be one of the evaluation ratings used for the purpose of |
determining the sequence of dismissal. Except as otherwise |
provided in this subsection for any performance evaluations |
conducted during or at the end of a remediation period, if |
multiple performance evaluations are conducted in a school |
term, only the rating from the last evaluation conducted prior |
|
to establishing the sequence of honorable dismissal list in |
such school term shall be the one evaluation rating from that |
school term used for the purpose of determining the sequence of |
dismissal. Averaging ratings from multiple evaluations is not |
permitted unless otherwise agreed to in a collective bargaining |
agreement or contract between the board and a professional |
faculty members' organization. The preceding 3 sentences are |
not a legislative declaration that existing law does or does |
not already require that only one performance evaluation each |
school term shall be used for the purpose of determining the |
sequence of dismissal. For performance evaluation ratings |
determined prior to September 1, 2012, any school district or |
joint agreement with a performance evaluation rating system |
that does not use either of the rating category systems |
specified in subsection (d) of Section 24A-5 of this Code for |
all teachers must establish a basis for assigning each teacher |
a rating that complies with subsection (d) of Section 24A-5 of |
this Code for all of the performance evaluation ratings that |
are to be used to determine the sequence of dismissal. A |
teacher's grouping and ranking on a sequence of honorable |
dismissal shall be deemed a part of the teacher's performance |
evaluation, and that information shall be disclosed to the |
exclusive bargaining representative as part of a sequence of |
honorable dismissal list, notwithstanding any laws prohibiting |
disclosure of such information. A performance evaluation |
rating may be used to determine the sequence of dismissal, |
|
notwithstanding the pendency of any grievance resolution or |
arbitration procedures relating to the performance evaluation. |
If a teacher has received at least one performance evaluation |
rating conducted by the school district or joint agreement |
determining the sequence of dismissal and a subsequent |
performance evaluation is not conducted in any school year in |
which such evaluation is required to be conducted under Section |
24A-5 of this Code, the teacher's performance evaluation rating |
for that school year for purposes of determining the sequence |
of dismissal is deemed Proficient. If a performance evaluation |
rating is nullified as the result of an arbitration, |
administrative agency, or court determination, then the school |
district or joint agreement is deemed to have conducted a |
performance evaluation for that school year, but the |
performance evaluation rating may not be used in determining |
the sequence of dismissal. |
Nothing in this subsection (b) shall be construed as |
limiting the right of a school board or governing board of a |
joint agreement to dismiss a teacher not in contractual |
continued service in accordance with Section 24-11 of this |
Code. |
Any provisions regarding the sequence of honorable |
dismissals and recall of honorably dismissed teachers in a |
collective bargaining agreement entered into on or before |
January 1, 2011 and in effect on June 13, 2011 ( the effective |
date of Public Act 97-8) this amendatory Act of the 97th |
|
General Assembly that may conflict with Public Act 97-8 this |
amendatory Act of the 97th General Assembly shall remain in |
effect through the expiration of such agreement or June 30, |
2013, whichever is earlier. |
(c) Each school district and special education joint |
agreement must use a joint committee composed of equal |
representation selected by the school board and its teachers |
or, if applicable, the exclusive bargaining representative of |
its teachers, to address the matters described in paragraphs |
(1) through (5) of this subsection (c) pertaining to honorable |
dismissals under subsection (b) of this Section. |
(1) The joint committee must consider and may agree to |
criteria for excluding from grouping 2 and placing into |
grouping 3 a teacher whose last 2 performance evaluations |
include a Needs Improvement and either a Proficient or |
Excellent. |
(2) The joint committee must consider and may agree to |
an alternative definition for grouping 4, which definition |
must take into account prior performance evaluation |
ratings and may take into account other factors that relate |
to the school district's or program's educational |
objectives. An alternative definition for grouping 4 may |
not permit the inclusion of a teacher in the grouping with |
a Needs Improvement or Unsatisfactory performance |
evaluation rating on either of the teacher's last 2 |
performance evaluation ratings. |
|
(3) The joint committee may agree to including within |
the definition of a performance evaluation rating a |
performance evaluation rating administered by a school |
district or joint agreement other than the school district |
or joint agreement determining the sequence of dismissal. |
(4) For each school district or joint agreement that |
administers performance evaluation ratings that are |
inconsistent with either of the rating category systems |
specified in subsection (d) of Section 24A-5 of this Code, |
the school district or joint agreement must consult with |
the joint committee on the basis for assigning a rating |
that complies with subsection (d) of Section 24A-5 of this |
Code to each performance evaluation rating that will be |
used in a sequence of dismissal. |
(5) Upon request by a joint committee member submitted |
to the employing board by no later than 10 days after the |
distribution of the sequence of honorable dismissal list, a |
representative of the employing board shall, within 5 days |
after the request, provide to members of the joint |
committee a list showing the most recent and prior |
performance evaluation ratings of each teacher identified |
only by length of continuing service in the district or |
joint agreement and not by name. If, after review of this |
list, a member of the joint committee has a good faith |
belief that a disproportionate number of teachers with |
greater length of continuing service with the district or |
|
joint agreement have received a recent performance |
evaluation rating lower than the prior rating, the member |
may request that the joint committee review the list to |
assess whether such a trend may exist. Following the joint |
committee's review, but by no later than the end of the |
applicable school term, the joint committee or any member |
or members of the joint committee may submit a report of |
the review to the employing board and exclusive bargaining |
representative, if any. Nothing in this paragraph (5) shall |
impact the order of honorable dismissal or a school |
district's or joint agreement's authority to carry out a |
dismissal in accordance with subsection (b) of this |
Section. |
Agreement by the joint committee as to a matter requires |
the majority vote of all committee members, and if the joint |
committee does not reach agreement on a matter, then the |
otherwise applicable requirements of subsection (b) of this |
Section shall apply. Except as explicitly set forth in this |
subsection (c), a joint committee has no authority to agree to |
any further modifications to the requirements for honorable |
dismissals set forth in subsection (b) of this Section.
The |
joint committee must be established, and the first meeting of |
the joint committee each school year must occur on or before |
December 1. |
The joint committee must reach agreement on a matter on or |
before February 1 of a school year in order for the agreement |
|
of the joint committee to apply to the sequence of dismissal |
determined during that school year. Subject to the February 1 |
deadline for agreements, the agreement of a joint committee on |
a matter shall apply to the sequence of dismissal until the |
agreement is amended or terminated by the joint committee. |
The provisions of the Open Meetings Act shall not apply to |
meetings of a joint committee created under this subsection |
(c). |
(d) Notwithstanding anything to the contrary in this |
subsection (d), the requirements and dismissal procedures of |
Section 24-16.5 of this Code shall apply to any dismissal |
sought under Section 24-16.5 of this Code. |
(1) If a dismissal of a teacher in contractual |
continued service is sought for any reason or cause other |
than an honorable dismissal under subsections (a) or (b) of |
this Section or a dismissal sought under Section 24-16.5 of |
this Code,
including those under Section 10-22.4, the board |
must first approve a
motion containing specific charges by |
a majority vote of all its
members. Written notice of such |
charges, including a bill of particulars and the teacher's |
right to request a hearing, must be mailed to the teacher |
and also given to the teacher either by certified mail, |
return receipt requested, or personal delivery with |
receipt
within 5 days of the adoption of the motion. Any |
written notice sent on or after July 1, 2012 shall inform |
the teacher of the right to request a hearing before a |
|
mutually selected hearing officer, with the cost of the |
hearing officer split equally between the teacher and the |
board, or a hearing before a board-selected hearing |
officer, with the cost of the hearing officer paid by the |
board. |
Before setting a hearing on charges stemming from |
causes that are considered remediable, a board must give |
the teacher reasonable warning in writing, stating |
specifically the causes that, if not removed, may result in |
charges; however, no such written warning is required if |
the causes have been the subject of a remediation plan |
pursuant to Article 24A of this Code. |
If, in the opinion of the board, the interests of the |
school require it, the board may suspend the teacher |
without pay, pending the hearing, but if the board's |
dismissal or removal is not sustained, the teacher shall |
not suffer the loss of any salary or benefits by reason of |
the suspension. |
(2) No hearing upon the charges is required unless the
|
teacher within 17 days after receiving notice requests in |
writing of the
board that a hearing be scheduled before a |
mutually selected hearing officer or a hearing officer |
selected by the board.
The secretary of the school board |
shall forward a copy of the notice to the
State Board of |
Education. |
(3) Within 5 business days after receiving a notice of
|
|
hearing in which either notice to the teacher was sent |
before July 1, 2012 or, if the notice was sent on or after |
July 1, 2012, the teacher has requested a hearing before a |
mutually selected hearing officer, the State Board of |
Education shall provide a list of 5
prospective, impartial |
hearing officers from the master list of qualified, |
impartial hearing officers maintained by the State Board of |
Education. Each person on the master list must (i) be
|
accredited by a national arbitration organization and have |
had a minimum of 5
years of experience directly related to |
labor and employment
relations matters between employers |
and employees or
their exclusive bargaining |
representatives and (ii) beginning September 1, 2012, have |
participated in training provided or approved by the State |
Board of Education for teacher dismissal hearing officers |
so that he or she is familiar with issues generally |
involved in evaluative and non-evaluative dismissals. |
If notice to the teacher was sent before July 1, 2012 |
or, if the notice was sent on or after July 1, 2012, the |
teacher has requested a hearing before a mutually selected |
hearing officer, the board and the teacher or their
legal |
representatives within 3 business days shall alternately |
strike one name from
the list provided by the State Board |
of Education until only one name remains. Unless waived by |
the teacher, the
teacher shall have the right to
proceed |
first with the striking.
Within 3 business days of receipt |
|
of the list provided by the State Board of
Education, the |
board and the teacher or their legal representatives shall |
each
have the right to reject all prospective hearing |
officers named on the
list and notify the State Board of |
Education of such rejection. Within 3 business days after |
receiving this notification, the State
Board of Education |
shall appoint a qualified person from the master list who |
did not appear on the list sent to the parties to serve as |
the hearing officer, unless the parties notify it that they |
have chosen to alternatively select a hearing officer under |
paragraph (4) of this subsection (d). |
If the teacher has requested a hearing before a hearing |
officer selected by the board, the board shall select one |
name from the master list of qualified impartial hearing |
officers maintained by the State Board of Education within |
3 business days after receipt and shall notify the State |
Board of Education of its selection. |
A hearing officer mutually selected by the parties, |
selected by the board, or selected through an alternative |
selection process under paragraph (4) of this subsection |
(d) (A) must not be a resident of the school district, (B) |
must be available to commence the hearing within 75 days |
and conclude the hearing within 120 days after being |
selected as the hearing officer, and (C) must issue a |
decision as to whether the teacher must be dismissed and |
give a copy of that decision to both the teacher and the |
|
board within 30 days from the conclusion of the hearing or |
closure of the record, whichever is later. |
(4) In the alternative
to selecting a hearing officer |
from the list received from the
State Board of Education or |
accepting the appointment of a hearing officer by the State |
Board of Education or if the State Board of Education |
cannot provide a list or appoint a hearing officer that |
meets the foregoing requirements, the board and the teacher |
or their legal
representatives may mutually agree to select |
an impartial hearing officer who
is not on the master list |
either by direct
appointment by the parties or by using |
procedures for the appointment of an
arbitrator |
established by the Federal Mediation and Conciliation |
Service or the
American Arbitration Association. The |
parties shall notify the State Board of
Education of their |
intent to select a hearing officer using an alternative
|
procedure within 3 business days of receipt of a list of |
prospective hearing officers
provided by the State Board of |
Education, notice of appointment of a hearing officer by |
the State Board of Education, or receipt of notice from the |
State Board of Education that it cannot provide a list that |
meets the foregoing requirements, whichever is later. |
(5) If the notice of dismissal was sent to the teacher |
before July 1, 2012, the fees and costs for the hearing |
officer must be paid by the State Board of Education. If |
the notice of dismissal was sent to the teacher on or after |
|
July 1, 2012, the hearing officer's fees and costs must be |
paid as follows in this paragraph (5). The fees and |
permissible costs for the hearing officer must be |
determined by the State Board of Education. If the board |
and the teacher or their legal representatives mutually |
agree to select an impartial hearing officer who is not on |
a list received from the State Board of Education, they may |
agree to supplement the fees determined by the State Board |
to the hearing officer, at a rate consistent with the |
hearing officer's published professional fees. If the |
hearing officer is mutually selected by the parties, then |
the board and the teacher or their legal representatives |
shall each pay 50% of the fees and costs and any |
supplemental allowance to which they agree. If the hearing |
officer is selected by the board, then the board shall pay |
100% of the hearing officer's fees and costs. The fees and |
costs must be paid to the hearing officer within 14 days |
after the board and the teacher or their legal |
representatives receive the hearing officer's decision set |
forth in paragraph (7) of this subsection (d). |
(6) The teacher is required to answer the bill of |
particulars and aver affirmative matters in his or her |
defense, and the time for initially doing so and the time |
for updating such answer and defenses after pre-hearing |
discovery must be set by the hearing officer.
The State |
Board of Education shall
promulgate rules so that each |
|
party has a fair opportunity to present its case and to |
ensure that the dismissal process proceeds in a fair and |
expeditious manner. These rules shall address, without |
limitation, discovery and hearing scheduling conferences; |
the teacher's initial answer and affirmative defenses to |
the bill of particulars and the updating of that |
information after pre-hearing discovery; provision for |
written interrogatories and requests for production of |
documents; the requirement that each party initially |
disclose to the other party and then update the disclosure |
no later than 10 calendar days prior to the commencement of |
the hearing, the names and addresses of persons who may be |
called as
witnesses at the hearing, a summary of the facts |
or opinions each witness will testify to, and all other
|
documents and materials, including information maintained |
electronically, relevant to its own as well as the other |
party's case (the hearing officer may exclude witnesses and |
exhibits not identified and shared, except those offered in |
rebuttal for which the party could not reasonably have |
anticipated prior to the hearing); pre-hearing discovery |
and preparation, including provision for written |
interrogatories and requests for production of documents, |
provided that discovery depositions are prohibited; the |
conduct of the hearing; the right of each party to be |
represented by counsel, the offer of evidence and witnesses |
and the cross-examination of witnesses; the authority of |
|
the hearing officer to issue subpoenas and subpoenas duces |
tecum, provided that the hearing officer may limit the |
number of witnesses to be subpoenaed on behalf of each |
party to no more than 7; the length of post-hearing briefs; |
and the form, length, and content of hearing officers' |
decisions. The hearing officer
shall hold a hearing and |
render a final decision for dismissal pursuant to Article |
24A of this Code or shall report to the school board |
findings of fact and a recommendation as to whether or not |
the teacher must be dismissed for conduct. The hearing |
officer shall commence the hearing within 75 days and |
conclude the hearing within 120 days after being selected |
as the hearing officer, provided that the hearing officer |
may modify these timelines upon the showing of good cause |
or mutual agreement of the parties. Good cause for the |
purpose of this subsection (d) shall mean the illness or |
otherwise unavoidable emergency of the teacher, district |
representative, their legal representatives, the hearing |
officer, or an essential witness as indicated in each |
party's pre-hearing submission. In a dismissal hearing |
pursuant to Article 24A of this Code, the hearing officer |
shall consider and give weight to all of the teacher's |
evaluations written pursuant to Article 24A that are |
relevant to the issues in the hearing. |
Each party shall have no more than 3 days to present |
its case, unless extended by the hearing officer to enable |
|
a party to present adequate evidence and testimony, |
including due to the other party's cross-examination of the |
party's witnesses, for good cause or by mutual agreement of |
the parties. The State Board of Education shall define in |
rules the meaning of "day" for such purposes. All testimony |
at the hearing shall be taken under oath
administered by |
the hearing officer. The hearing officer shall cause a
|
record of the proceedings to be kept and shall employ a |
competent reporter
to take stenographic or stenotype notes |
of all the testimony. The costs of
the reporter's |
attendance and services at the hearing shall be paid by the |
party or parties who are responsible for paying the fees |
and costs of the hearing officer. Either party desiring a |
transcript of the hearing
shall pay for the cost thereof. |
Any post-hearing briefs must be submitted by the parties by |
no later than 21 days after a party's receipt of the |
transcript of the hearing, unless extended by the hearing |
officer for good cause or by mutual agreement of the |
parties. |
(7) The hearing officer shall, within 30 days from the |
conclusion of the
hearing or closure of the record, |
whichever is later,
make a decision as to whether or not |
the teacher shall be dismissed pursuant to Article 24A of |
this Code or report to the school board findings of fact |
and a recommendation as to whether or not the teacher shall |
be dismissed for cause and
shall give a copy of the |
|
decision or findings of fact and recommendation to both the |
teacher and the school
board.
If a hearing officer fails
|
without good cause, specifically provided in writing to |
both parties and the State Board of Education, to render a |
decision or findings of fact and recommendation within 30 |
days after the hearing is
concluded or the
record is |
closed, whichever is later,
the
parties may mutually agree |
to select a hearing officer pursuant to the
alternative
|
procedure, as provided in this Section,
to rehear the |
charges heard by the hearing officer who failed to render a
|
decision or findings of fact and recommendation or to |
review the record and render a decision.
If any hearing
|
officer fails without good cause, specifically provided in |
writing to both parties and the State Board of Education, |
to render a decision or findings of fact and recommendation |
within 30 days after the
hearing is concluded or the record |
is closed, whichever is later, the hearing
officer shall be |
removed
from the master
list of hearing officers maintained |
by the State Board of Education for not more than 24 |
months. The parties and the State Board of Education may |
also take such other actions as it deems appropriate, |
including recovering, reducing, or withholding any fees |
paid or to be paid to the hearing officer. If any hearing |
officer repeats such failure, he or she must be permanently |
removed from the master list maintained by the State Board |
of Education and may not be selected by parties through the |
|
alternative selection process under this paragraph (7) or |
paragraph (4) of this subsection (d).
The board shall not |
lose jurisdiction to discharge a teacher if the hearing
|
officer fails to render a decision or findings of fact and |
recommendation within the time specified in this
Section. |
If the decision of the hearing officer for dismissal |
pursuant to Article 24A of this Code or of the school board |
for dismissal for cause is in favor of the teacher, then |
the hearing officer or school board shall order |
reinstatement to the same or substantially equivalent |
position and shall determine the amount for which the |
school board is liable, including, but not limited to, loss |
of income and benefits. |
(8) The school board, within 45 days after receipt of |
the hearing officer's findings of fact and recommendation |
as to whether (i) the conduct at issue occurred, (ii) the |
conduct that did occur was remediable, and (iii) the |
proposed dismissal should be sustained, shall issue a |
written order as to whether the teacher must be retained or |
dismissed for cause from its employ. The school board's |
written order shall incorporate the hearing officer's |
findings of fact, except that the school board may modify |
or supplement the findings of fact if, in its opinion, the |
findings of fact are against the manifest weight of the |
evidence. |
If the school board dismisses the teacher |
|
notwithstanding the hearing officer's findings of fact and |
recommendation, the school board shall make a conclusion in |
its written order, giving its reasons therefor, and such |
conclusion and reasons must be included in its written |
order. The failure of the school board to strictly adhere |
to the timelines contained in this Section shall not render |
it without jurisdiction to dismiss the teacher. The school |
board shall not lose jurisdiction to discharge the teacher |
for cause if the hearing officer fails to render a |
recommendation within the time specified in this Section. |
The decision of the school board is final, unless reviewed |
as provided in paragraph (9) of this subsection (d). |
If the school board retains the teacher, the school |
board shall enter a written order stating the amount of |
back pay and lost benefits, less mitigation, to be paid to |
the teacher, within 45 days after its retention order. |
Should the teacher object to the amount of the back pay and |
lost benefits or amount mitigated, the teacher shall give |
written objections to the amount within 21 days. If the |
parties fail to reach resolution within 7 days, the dispute |
shall be referred to the hearing officer, who shall |
consider the school board's written order and teacher's |
written objection and determine the amount to which the |
school board is liable. The costs of the hearing officer's |
review and determination must be paid by the board. |
(9)
The decision of the hearing officer pursuant to |
|
Article 24A of this Code or of the school board's decision |
to dismiss for cause is final unless reviewed as
provided |
in Section 24-16 of this Code Act . If the school board's |
decision to dismiss for cause is contrary to the hearing |
officer's recommendation, the court on review shall give |
consideration to the school board's decision and its |
supplemental findings of fact, if applicable, and the |
hearing officer's findings of fact and recommendation in |
making its decision. In the event such review is
|
instituted, the school board shall be responsible for |
preparing and filing the record of proceedings, and such |
costs associated therewith must be divided equally between |
the parties.
|
(10) If a decision of the hearing officer for dismissal |
pursuant to Article 24A of this Code or of the school board |
for dismissal for cause is adjudicated upon review or
|
appeal in favor of the teacher, then the trial court shall |
order
reinstatement and shall remand the matter to the |
school board with direction for entry of an order setting |
the amount of back pay, lost benefits, and costs, less |
mitigation. The teacher may challenge the school board's |
order setting the amount of back pay, lost benefits, and |
costs, less mitigation, through an expedited arbitration |
procedure, with the costs of the arbitrator borne by the |
school board.
|
Any teacher who is reinstated by any hearing or |
|
adjudication brought
under this Section shall be assigned |
by the board to a position
substantially similar to the one |
which that teacher held prior to that
teacher's suspension |
or dismissal.
|
(11) Subject to any later effective date referenced in |
this Section for a specific aspect of the dismissal |
process, the changes made by Public Act 97-8 shall apply to |
dismissals instituted on or after September 1, 2011. Any |
dismissal instituted prior to September 1, 2011 must be |
carried out in accordance with the requirements of this |
Section prior to amendment by Public Act 97-8.
|
(e) Nothing contained in Public Act 98-648 this amendatory |
Act of the 98th General Assembly repeals, supersedes, |
invalidates, or nullifies final decisions in lawsuits pending |
on July 1, 2014 ( the effective date of Public Act 98-648) this |
amendatory Act of the 98th General Assembly in Illinois courts |
involving the interpretation of Public Act 97-8. |
(Source: P.A. 99-78, eff. 7-20-15; 100-768, eff. 1-1-19; |
revised 9-28-18.)
|
(105 ILCS 5/26-2a) (from Ch. 122, par. 26-2a) |
Sec. 26-2a. A "truant" is defined as a child who is subject |
to compulsory school
attendance and who is absent without valid |
cause, as defined under this Section, from such attendance for |
more than 1% but less than 5% of the past 180 school days. |
"Valid cause" for absence shall be illness, observance of a |
|
religious
holiday, death in the immediate family,
family |
emergency, and shall include such other situations beyond the |
control
of the student as determined by the board of education |
in each district,
or such other circumstances which cause |
reasonable concern to the parent
for the mental, emotional, or |
physical health or safety of the student. |
"Chronic or habitual truant" shall be defined as a child |
who is subject to compulsory
school attendance and who is |
absent without valid cause from such attendance
for 5% or more |
of the previous 180 regular attendance days. |
"Truant minor" is defined as a chronic truant to whom |
supportive
services, including prevention, diagnostic, |
intervention and remedial
services, alternative programs and |
other school and community resources
have been provided and |
have failed to result in the cessation of chronic
truancy, or |
have been offered and refused. |
A "dropout" is defined as any child enrolled in grades 9 |
through 12 whose
name has been removed from the district |
enrollment roster for any reason
other than the student's |
death, extended illness, removal for medical non-compliance, |
expulsion, aging out, graduation, or completion of a
program of |
studies and who has not transferred to another public or |
private school and is not known to be home-schooled by his or |
her parents or guardians or continuing school in another |
country. |
"Religion" for the purposes of this Article, includes all |
|
aspects of
religious observance and practice, as well as |
belief. |
(Source: P.A. 100-810, eff. 1-1-19; 100-918, eff. 8-17-18; |
revised 10-4-18.)
|
(105 ILCS 5/26-12) (from Ch. 122, par. 26-12)
|
Sec. 26-12. Punitive action. |
(a) No punitive action,
including out-of-school out of |
school suspensions, expulsions, or court action, shall
be taken |
against truant minors for such truancy unless appropriate and |
available supportive services
and other school resources have |
been provided to the student. Notwithstanding the provisions of |
Section 10-22.6 of this Code, a truant minor may not be |
expelled for nonattendance unless he or she has accrued 15 |
consecutive days of absences without valid cause and the |
student cannot be located by the school district or the school |
district has located the student but cannot, after exhausting |
all available supportive support services, compel the student |
to return to school.
|
(b) A school district may not refer a truant, chronic |
truant, or truant minor to any other local public entity, as |
defined under Section 1-206 of the Local Governmental and |
Governmental Employees Tort Immunity Act, for that local public |
entity to issue the child a fine or a fee as punishment for his |
or her truancy. |
(c) A school district may refer any person having custody |
|
or control of a truant, chronic truant, or truant minor to any |
other local public entity, as defined under Section 1-206 of |
the Local Governmental and Governmental Employees Tort |
Immunity Act, for that local public entity to issue the person |
a fine or fee for the child's truancy only if the school |
district's truant officer, regional office of education, or |
intermediate service center has been notified of the truant |
behavior and the school district, regional office of education, |
or intermediate service center has offered all appropriate and |
available supportive services and other school resources to the |
child. Before a school district may refer a person having |
custody or control of a child to a municipality, as defined |
under Section 1-1-2 of the Illinois Municipal Code, the school |
district must provide the following appropriate and available |
services: |
(1) For any child who is a homeless child, as defined |
under Section 1-5 of the Education for Homeless Children |
Act, a meeting between the child, the person having custody |
or control of the child, relevant school personnel, and a |
homeless liaison to discuss any barriers to the child's |
attendance due to the child's transitional living |
situation and to construct a plan that removes these |
barriers. |
(2) For any child with a documented disability, a |
meeting between the child, the person having custody or |
control of the child, and relevant school personnel to |
|
review the child's current needs and address the |
appropriateness of the child's placement and services. For |
any child subject to Article 14 of this Code, this meeting |
shall be an individualized education program meeting and |
shall include relevant members of the individualized |
education program team. For any child with a disability |
under Section 504 of the federal Rehabilitation Act of 1973 |
(29 U.S.C. 794), this meeting shall be a Section 504 plan |
review and include relevant members of the Section 504 plan |
team. |
(3) For any child currently being evaluated by a school |
district for a disability or for whom the school has a |
basis of knowledge that the child is a child with a |
disability under 20 U.S.C. 1415(k)(5), the completion of |
the evaluation and determination of the child's |
eligibility for special education services. |
(d) Before a school district may refer a person having |
custody or control of a child to a local public entity under |
this Section, the school district must document any appropriate |
and available supportive services offered to the child. In the |
event a meeting under this Section does not occur, a school |
district must have documentation that it made reasonable |
efforts to convene the meeting at a mutually convenient time |
and date for the school district and the person having custody |
or control of the child and, but for the conduct of that |
person, the meeting would have occurred. |
|
(Source: P.A. 100-810, eff. 1-1-19; 100-825, eff. 8-13-18; |
revised 10-5-18.)
|
(105 ILCS 5/27-8.1) (from Ch. 122, par. 27-8.1) |
Sec. 27-8.1. Health examinations and immunizations. |
(1) In compliance with rules and regulations which the |
Department of Public
Health shall promulgate, and except as |
hereinafter provided, all children in
Illinois shall have a |
health examination as follows: within one year prior to
|
entering kindergarten or the first grade of any public, |
private, or parochial
elementary school; upon entering the |
sixth and ninth grades of any public,
private, or parochial |
school; prior to entrance into any public, private, or
|
parochial nursery school; and, irrespective of grade, |
immediately prior to or
upon entrance into any public, private, |
or parochial school or nursery school,
each child shall present |
proof of having been examined in accordance with this
Section |
and the rules and regulations promulgated hereunder. Any child |
who received a health examination within one year prior to |
entering the fifth grade for the 2007-2008 school year is not |
required to receive an additional health examination in order |
to comply with the provisions of Public Act 95-422 when he or |
she attends school for the 2008-2009 school year, unless the |
child is attending school for the first time as provided in |
this paragraph. |
A tuberculosis skin test screening shall be included as a |
|
required part of
each health examination included under this |
Section if the child resides in an
area designated by the |
Department of Public Health as having a high incidence
of |
tuberculosis. Additional health examinations of pupils, |
including eye examinations, may be required when deemed |
necessary by school
authorities. Parents are encouraged to have |
their children undergo eye examinations at the same points in |
time required for health
examinations. |
(1.5) In compliance with rules adopted by the Department of |
Public Health and except as otherwise provided in this Section, |
all children in kindergarten and the second, sixth, and ninth |
grades of any public, private, or parochial school shall have a |
dental examination. Each of these children shall present proof |
of having been examined by a dentist in accordance with this |
Section and rules adopted under this Section before May 15th of |
the school year. If a child in the second, sixth, or ninth |
grade fails to present proof by May 15th, the school may hold |
the child's report card until one of the following occurs: (i) |
the child presents proof of a completed dental examination or |
(ii) the child presents proof that a dental examination will |
take place within 60 days after May 15th. The Department of |
Public Health shall establish, by rule, a waiver for children |
who show an undue burden or a lack of access to a dentist. Each |
public, private, and parochial school must give notice of this |
dental examination requirement to the parents and guardians of |
students at least 60 days before May 15th of each school year.
|
|
(1.10) Except as otherwise provided in this Section, all |
children enrolling in kindergarten in a public, private, or |
parochial school on or after January 1, 2008 (the effective |
date of Public Act 95-671) and any student enrolling for the |
first time in a public, private, or parochial school on or |
after January 1, 2008 (the effective date of Public Act 95-671) |
shall have an eye examination. Each of these children shall |
present proof of having been examined by a physician licensed |
to practice medicine in all of its branches or a licensed |
optometrist within the previous year, in accordance with this |
Section and rules adopted under this Section, before October |
15th of the school year. If the child fails to present proof by |
October 15th, the school may hold the child's report card until |
one of the following occurs: (i) the child presents proof of a |
completed eye examination or (ii) the child presents proof that |
an eye examination will take place within 60 days after October |
15th. The Department of Public Health shall establish, by rule, |
a waiver for children who show an undue burden or a lack of |
access to a physician licensed to practice medicine in all of |
its branches who provides eye examinations or to a licensed |
optometrist. Each public, private, and parochial school must |
give notice of this eye examination requirement to the parents |
and guardians of students in compliance with rules of the |
Department of Public Health. Nothing in this Section shall be |
construed to allow a school to exclude a child from attending |
because of a parent's or guardian's failure to obtain an eye |
|
examination for the child.
|
(2) The Department of Public Health shall promulgate rules |
and regulations
specifying the examinations and procedures |
that constitute a health examination, which shall include an |
age-appropriate developmental screening, an age-appropriate |
social and emotional screening, and the collection of data |
relating to asthma and obesity
(including at a minimum, date of |
birth, gender, height, weight, blood pressure, and date of |
exam),
and a dental examination and may recommend by rule that |
certain additional examinations be performed.
The rules and |
regulations of the Department of Public Health shall specify |
that
a tuberculosis skin test screening shall be included as a |
required part of each
health examination included under this |
Section if the child resides in an area
designated by the |
Department of Public Health as having a high incidence of
|
tuberculosis.
With respect to the developmental screening and |
the social and emotional screening, the Department of Public |
Health must, no later than January 1, 2019, develop rules and |
appropriate revisions to the Child Health Examination form in |
conjunction with a statewide organization representing school |
boards; a statewide organization representing pediatricians; |
statewide organizations representing individuals holding |
Illinois educator licenses with school support personnel |
endorsements, including school social workers, school |
psychologists, and school nurses; a statewide organization |
representing children's mental health experts; a statewide |
|
organization representing school principals; the Director of |
Healthcare and Family Services or his or her designee, the |
State Superintendent of Education or his or her designee; and |
representatives of other appropriate State agencies and, at a |
minimum, must recommend the use of validated screening tools |
appropriate to the child's age or grade, and, with regard to |
the social and emotional screening, require recording only |
whether or not the screening was completed. The rules shall |
take into consideration the screening recommendations of the |
American Academy of Pediatrics and must be consistent with the |
State Board of Education's social and emotional learning |
standards. The Department of Public Health shall specify that a |
diabetes
screening as defined by rule shall be included as a |
required part of each
health examination.
Diabetes testing is |
not required. |
Physicians licensed to practice medicine in all of its |
branches, licensed advanced
practice registered nurses, or |
licensed physician assistants shall be
responsible for the |
performance of the health examinations, other than dental
|
examinations, eye examinations, and vision and hearing |
screening, and shall sign all report forms
required by |
subsection (4) of this Section that pertain to those portions |
of
the health examination for which the physician, advanced |
practice registered nurse, or
physician assistant is |
responsible.
If a registered
nurse performs any part of a |
health examination, then a physician licensed to
practice |
|
medicine in all of its branches must review and sign all |
required
report forms. Licensed dentists shall perform all |
dental examinations and
shall sign all report forms required by |
subsection (4) of this Section that
pertain to the dental |
examinations. Physicians licensed to practice medicine
in all |
its branches or licensed optometrists shall perform all eye |
examinations
required by this Section and shall sign all report |
forms required by
subsection (4) of this Section that pertain |
to the eye examination. For purposes of this Section, an eye |
examination shall at a minimum include history, visual acuity, |
subjective refraction to best visual acuity near and far, |
internal and external examination, and a glaucoma evaluation, |
as well as any other tests or observations that in the |
professional judgment of the doctor are necessary. Vision and
|
hearing screening tests, which shall not be considered |
examinations as that
term is used in this Section, shall be |
conducted in accordance with rules and
regulations of the |
Department of Public Health, and by individuals whom the
|
Department of Public Health has certified.
In these rules and |
regulations, the Department of Public Health shall
require that |
individuals conducting vision screening tests give a child's
|
parent or guardian written notification, before the vision |
screening is
conducted, that states, "Vision screening is not a |
substitute for a
complete eye and vision evaluation by an eye |
doctor. Your child is not
required to undergo this vision |
screening if an optometrist or
ophthalmologist has completed |
|
and signed a report form indicating that
an examination has |
been administered within the previous 12 months.". |
(2.5) With respect to the developmental screening and the |
social and emotional screening portion of the health |
examination, each child may present proof of having been |
screened in accordance with this Section and the rules adopted |
under this Section before October 15th of the school year. With |
regard to the social and emotional screening only, the |
examining health care provider shall only record whether or not |
the screening was completed. If the child fails to present |
proof of the developmental screening or the social and |
emotional screening portions of the health examination by |
October 15th of the school year, qualified school support |
personnel may, with a parent's or guardian's consent, offer the |
developmental screening or the social and emotional screening |
to the child. Each public, private, and parochial school must |
give notice of the developmental screening and social and |
emotional screening requirements to the parents and guardians |
of students in compliance with the rules of the Department of |
Public Health. Nothing in this Section shall be construed to |
allow a school to exclude a child from attending because of a |
parent's or guardian's failure to obtain a developmental |
screening or a social and emotional screening for the child. |
Once a developmental screening or a social and emotional |
screening is completed and proof has been presented to the |
school, the school may, with a parent's or guardian's consent, |
|
make available appropriate school personnel to work with the |
parent or guardian, the child, and the provider who signed the |
screening form to obtain any appropriate evaluations and |
services as indicated on the form and in other information and |
documentation provided by the parents, guardians, or provider. |
(3) Every child shall, at or about the same time as he or |
she receives
a health examination required by subsection (1) of |
this Section, present
to the local school proof of having |
received such immunizations against
preventable communicable |
diseases as the Department of Public Health shall
require by |
rules and regulations promulgated pursuant to this Section and |
the
Communicable Disease Prevention Act. |
(4) The individuals conducting the health examination,
|
dental examination, or eye examination shall record the
fact of |
having conducted the examination, and such additional |
information as
required, including for a health examination
|
data relating to asthma and obesity
(including at a minimum, |
date of birth, gender, height, weight, blood pressure, and date |
of exam), on uniform forms which the Department of Public |
Health and the State
Board of Education shall prescribe for |
statewide use. The examiner shall
summarize on the report form |
any condition that he or she suspects indicates a
need for |
special services, including for a health examination factors |
relating to asthma or obesity. The duty to summarize on the |
report form does not apply to social and emotional screenings. |
The confidentiality of the information and records relating to |
|
the developmental screening and the social and emotional |
screening shall be determined by the statutes, rules, and |
professional ethics governing the type of provider conducting |
the screening. The individuals confirming the administration |
of
required immunizations shall record as indicated on the form |
that the
immunizations were administered. |
(5) If a child does not submit proof of having had either |
the health
examination or the immunization as required, then |
the child shall be examined
or receive the immunization, as the |
case may be, and present proof by October
15 of the current |
school year, or by an earlier date of the current school year
|
established by a school district. To establish a date before |
October 15 of the
current school year for the health |
examination or immunization as required, a
school district must |
give notice of the requirements of this Section 60 days
prior |
to the earlier established date. If for medical reasons one or |
more of
the required immunizations must be given after October |
15 of the current school
year, or after an earlier established |
date of the current school year, then
the child shall present, |
by October 15, or by the earlier established date, a
schedule |
for the administration of the immunizations and a statement of |
the
medical reasons causing the delay, both the schedule and |
the statement being
issued by the physician, advanced practice |
registered nurse, physician assistant,
registered nurse, or |
local health department that will
be responsible for |
administration of the remaining required immunizations. If
a |
|
child does not comply by October 15, or by the earlier |
established date of
the current school year, with the |
requirements of this subsection, then the
local school |
authority shall exclude that child from school until such time |
as
the child presents proof of having had the health |
examination as required and
presents proof of having received |
those required immunizations which are
medically possible to |
receive immediately. During a child's exclusion from
school for |
noncompliance with this subsection, the child's parents or |
legal
guardian shall be considered in violation of Section 26-1 |
and subject to any
penalty imposed by Section 26-10. This |
subsection (5) does not apply to dental examinations, eye |
examinations, and the developmental screening and the social |
and emotional screening portions of the health examination. If |
the student is an out-of-state transfer student and does not |
have the proof required under this subsection (5) before |
October 15 of the current year or whatever date is set by the |
school district, then he or she may only attend classes (i) if |
he or she has proof that an appointment for the required |
vaccinations has been scheduled with a party authorized to |
submit proof of the required vaccinations. If the proof of |
vaccination required under this subsection (5) is not submitted |
within 30 days after the student is permitted to attend |
classes, then the student is not to be permitted to attend |
classes until proof of the vaccinations has been properly |
submitted. No school district or employee of a school district |
|
shall be held liable for any injury or illness to another |
person that results from admitting an out-of-state transfer |
student to class that has an appointment scheduled pursuant to |
this subsection (5). |
(6) Every school shall report to the State Board of |
Education by November
15, in the manner which that agency shall |
require, the number of children who
have received the necessary |
immunizations and the health examination (other than a dental |
examination or eye examination) as
required, indicating, of |
those who have not received the immunizations and
examination |
as required, the number of children who are exempt from health
|
examination and immunization requirements on religious or |
medical grounds as
provided in subsection (8). On or before |
December 1 of each year, every public school district and |
registered nonpublic school shall make publicly available the |
immunization data they are required to submit to the State |
Board of Education by November 15. The immunization data made |
publicly available must be identical to the data the school |
district or school has reported to the State Board of |
Education. |
Every school shall report to the State Board of Education |
by June 30, in the manner that the State Board requires, the |
number of children who have received the required dental |
examination, indicating, of those who have not received the |
required dental examination, the number of children who are |
exempt from the dental examination on religious grounds as |
|
provided in subsection (8) of this Section and the number of |
children who have received a waiver under subsection (1.5) of |
this Section. |
Every school shall report to the State Board of Education |
by June 30, in the manner that the State Board requires, the |
number of children who have received the required eye |
examination, indicating, of those who have not received the |
required eye examination, the number of children who are exempt |
from the eye examination as provided in subsection (8) of this |
Section, the number of children who have received a waiver |
under subsection (1.10) of this Section, and the total number |
of children in noncompliance with the eye examination |
requirement. |
The reported information under this subsection (6) shall be |
provided to the
Department of Public Health by the State Board |
of Education. |
(7) Upon determining that the number of pupils who are |
required to be in
compliance with subsection (5) of this |
Section is below 90% of the number of
pupils enrolled in the |
school district, 10% of each State aid payment made
pursuant to |
Section 18-8.05 or 18-8.15 to the school district for such year |
may be withheld
by the State Board of Education until the |
number of students in compliance with
subsection (5) is the |
applicable specified percentage or higher. |
(8) Children of parents or legal guardians who object to |
health, dental, or eye examinations or any part thereof, to |
|
immunizations, or to vision and hearing screening tests on |
religious grounds shall not be required to undergo the |
examinations, tests, or immunizations to which they so object |
if such parents or legal guardians present to the appropriate |
local school authority a signed Certificate of Religious |
Exemption detailing the grounds for objection and the specific |
immunizations, tests, or examinations to which they object. The |
grounds for objection must set forth the specific religious |
belief that conflicts with the examination, test, |
immunization, or other medical intervention. The signed |
certificate shall also reflect the parent's or legal guardian's |
understanding of the school's exclusion policies in the case of |
a vaccine-preventable disease outbreak or exposure. The |
certificate must also be signed by the authorized examining |
health care provider responsible for the performance of the |
child's health examination confirming that the provider |
provided education to the parent or legal guardian on the |
benefits of immunization and the health risks to the student |
and to the community of the communicable diseases for which |
immunization is required in this State. However, the health |
care provider's signature on the certificate reflects only that |
education was provided and does not allow a health care |
provider grounds to determine a religious exemption. Those |
receiving immunizations required under this Code shall be |
provided with the relevant vaccine information statements that |
are required to be disseminated by the federal National |
|
Childhood Vaccine Injury Act of 1986, which may contain |
information on circumstances when a vaccine should not be |
administered, prior to administering a vaccine. A healthcare |
provider may consider including without limitation the |
nationally accepted recommendations from federal agencies such |
as the Advisory Committee on Immunization Practices, the |
information outlined in the relevant vaccine information |
statement, and vaccine package inserts, along with the |
healthcare provider's clinical judgment, to determine whether |
any child may be more susceptible to experiencing an adverse |
vaccine reaction than the general population, and, if so, the |
healthcare provider may exempt the child from an immunization |
or adopt an individualized immunization schedule. The |
Certificate of Religious Exemption shall be created by the |
Department of Public Health and shall be made available and |
used by parents and legal guardians by the beginning of the |
2015-2016 school year. Parents or legal guardians must submit |
the Certificate of Religious Exemption to their local school |
authority prior to entering kindergarten, sixth grade, and |
ninth grade for each child for which they are requesting an |
exemption. The religious objection stated need not be directed |
by the tenets of an established religious organization. |
However, general philosophical or moral reluctance to allow |
physical examinations, eye examinations, immunizations, vision |
and hearing screenings, or dental examinations does not provide |
a sufficient basis for an exception to statutory requirements. |
|
The local school authority is responsible for determining if
|
the content of the Certificate of Religious Exemption
|
constitutes a valid religious objection.
The local school |
authority shall inform the parent or legal guardian of |
exclusion procedures, in accordance with the Department's |
rules under Part 690 of Title 77 of the Illinois Administrative |
Code, at the time the objection is presented. |
If the physical condition
of the child is such that any one |
or more of the immunizing agents should not
be administered, |
the examining physician, advanced practice registered nurse, |
or
physician assistant responsible for the performance of the
|
health examination shall endorse that fact upon the health |
examination form. |
Exempting a child from the health,
dental, or eye |
examination does not exempt the child from
participation in the |
program of physical education training provided in
Sections |
27-5 through 27-7 of this Code. |
(8.5) The school board of a school district shall include |
informational materials regarding influenza and influenza |
vaccinations and meningococcal disease and meningococcal |
vaccinations developed, provided, or approved by the |
Department of Public Health under Section 2310-700 of the |
Department of Public Health Powers and Duties Law of the Civil |
Administrative Code of Illinois when the board provides |
information on immunizations, infectious diseases, |
medications, or other school health issues to the parents or |
|
guardians of students. |
(9) For the purposes of this Section, "nursery schools" |
means those nursery
schools operated by elementary school |
systems or secondary level school units
or institutions of |
higher learning. |
(Source: P.A. 99-173, eff. 7-29-15; 99-249, eff. 8-3-15; |
99-642, eff. 7-28-16; 99-927, eff. 6-1-17; 100-238, eff. |
1-1-18; 100-465, eff. 8-31-17; 100-513, eff. 1-1-18; 100-829, |
eff. 1-1-19; 100-863, eff. 8-14-18; 100-977, eff. 1-1-19; |
100-1011, eff. 8-21-18; revised 10-5-18.)
|
(105 ILCS 5/27-22.05)
|
Sec. 27-22.05. Required course substitute. Notwithstanding |
any other
provision of this Article or this Code, a school |
board that maintains any of
grades 9 through 12 is authorized |
to adopt a policy under which
a student who is enrolled in any |
of those grades
may satisfy one or more high school course or |
graduation requirements,
including, but not limited to, any |
requirements under Sections 27-6 and 27-22, by successfully |
completing a registered apprenticeship program under rules |
adopted by the State Board of Education under Section 2-3.175 |
2-3.173 of this Code, or by
substituting for and successfully |
completing in place of the high school course
or graduation |
requirement a related vocational or technical education |
course.
A vocational or technical education course shall not |
qualify as a related
vocational or technical education course |
|
within the meaning of this Section
unless it contains at least |
50% of the content of the required course or
graduation |
requirement for which it is substituted, as determined by the |
State
Board of Education in accordance with standards that it |
shall adopt and
uniformly apply for purposes of this Section. |
No vocational or technical
education course may be substituted |
for a required course or graduation
requirement under any |
policy adopted by a school board as authorized in this
Section |
unless the pupil's parent or guardian first
requests the |
substitution and approves it in writing on forms that the |
school
district makes available for purposes of this Section.
|
(Source: P.A. 100-992, eff. 8-20-18; revised 10-16-18.)
|
(105 ILCS 5/27-23.11) |
Sec. 27-23.11. Traffic injury prevention; policy. The |
school board of a school district that maintains any of grades |
kindergarten through 8 shall adopt a policy on educating |
students on the effective methods of preventing and avoiding |
traffic injuries related to walking and bicycling, which |
education must be made available to students in grades |
kindergarten through 8.
|
(Source: P.A. 100-1056, eff. 8-24-18.)
|
(105 ILCS 5/27-23.12) |
Sec. 27-23.12 27-23.11 . Emotional Intelligence and Social |
and Emotional Learning Task Force. The Emotional Intelligence |
|
and Social and Emotional Learning Task Force is created to |
develop curriculum and assessment guidelines and best |
practices on emotional intelligence and social and emotional |
learning. The Task Force shall consist of the State |
Superintendent of Education or his or her designee and all of |
the following members, appointed by the State Superintendent: |
(1) A representative of a school district organized |
under Article 34 of this Code. |
(2) A representative of a statewide organization |
representing school boards. |
(3) A representative of a statewide organization |
representing individuals holding professional educator |
licenses with school support personnel endorsements under |
Article 21B of this Code, including school social workers, |
school psychologists, and school nurses. |
(4) A representative of a statewide organization |
representing children's mental health experts. |
(5) A representative of a statewide organization |
representing school principals. |
(6) An employee of a school under Article 13A of this |
Code. |
(7) A school psychologist employed by a school district |
in Cook County. |
(8) Representatives of other appropriate State |
agencies, as determined by the State Superintendent. |
Members appointed by the State Superintendent 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, including |
travel, subject to the rules of the appropriate travel control |
board. The Task Force shall meet at the call of the State |
Superintendent. The State Board of Education shall provide |
administrative and other support to the Task Force. |
The Task Force shall develop age-appropriate, emotional |
intelligence and social and emotional learning curriculum and |
assessment guidelines and best practices for elementary |
schools and high schools. The guidelines shall, at a minimum, |
include teaching how to recognize, direct, and positively |
express emotions. The Task Force shall complete the guidelines |
on or before January 1, 2019. Upon completion of the guidelines |
the Task Force is dissolved.
|
(Source: P.A. 100-1139, eff. 11-28-18; revised 12-19-18.)
|
(105 ILCS 5/27A-5)
|
Sec. 27A-5. Charter school; legal entity; requirements.
|
(a) A charter school shall be a public, nonsectarian, |
nonreligious, non-home
based, and non-profit school. A charter |
school shall be organized and operated
as a nonprofit |
corporation or other discrete, legal, nonprofit entity
|
authorized under the laws of the State of Illinois.
|
(b) A charter school may be established under this Article |
by creating a new
school or by converting an existing public |
|
school or attendance center to
charter
school status.
Beginning |
on April 16, 2003 (the effective date of Public Act 93-3), in |
all new
applications to establish
a charter
school in a city |
having a population exceeding 500,000, operation of the
charter
|
school shall be limited to one campus. The changes made to this |
Section by Public Act 93-3 do not apply to charter schools |
existing or approved on or before April 16, 2003 (the
effective |
date of Public Act 93-3). |
(b-5) In this subsection (b-5), "virtual-schooling" means |
a cyber school where students engage in online curriculum and |
instruction via the Internet and electronic communication with |
their teachers at remote locations and with students |
participating at different times. |
From April 1, 2013 through December 31, 2016, there is a |
moratorium on the establishment of charter schools with |
virtual-schooling components in school districts other than a |
school district organized under Article 34 of this Code. This |
moratorium does not apply to a charter school with |
virtual-schooling components existing or approved prior to |
April 1, 2013 or to the renewal of the charter of a charter |
school with virtual-schooling components already approved |
prior to April 1, 2013. |
On or before March 1, 2014, the Commission shall submit to |
the General Assembly a report on the effect of |
virtual-schooling, including without limitation the effect on |
student performance, the costs associated with |
|
virtual-schooling, and issues with oversight. The report shall |
include policy recommendations for virtual-schooling.
|
(c) A charter school shall be administered and governed by |
its board of
directors or other governing body
in the manner |
provided in its charter. The governing body of a charter school
|
shall be subject to the Freedom of Information Act and the Open |
Meetings Act.
|
(d) For purposes of this subsection (d), "non-curricular |
health and safety requirement" means any health and safety |
requirement created by statute or rule to provide, maintain, |
preserve, or safeguard safe or healthful conditions for |
students and school personnel or to eliminate, reduce, or |
prevent threats to the health and safety of students and school |
personnel. "Non-curricular health and safety requirement" does |
not include any course of study or specialized instructional |
requirement for which the State Board has established goals and |
learning standards or which is designed primarily to impart |
knowledge and skills for students to master and apply as an |
outcome of their education. |
A charter school shall comply with all non-curricular |
health and safety
requirements applicable to public schools |
under the laws of the State of
Illinois. On or before September |
1, 2015, the State Board shall promulgate and post on its |
Internet website a list of non-curricular health and safety |
requirements that a charter school must meet. The list shall be |
updated annually no later than September 1. Any charter |
|
contract between a charter school and its authorizer must |
contain a provision that requires the charter school to follow |
the list of all non-curricular health and safety requirements |
promulgated by the State Board and any non-curricular health |
and safety requirements added by the State Board to such list |
during the term of the charter. Nothing in this subsection (d) |
precludes an authorizer from including non-curricular health |
and safety requirements in a charter school contract that are |
not contained in the list promulgated by the State Board, |
including non-curricular health and safety requirements of the |
authorizing local school board.
|
(e) Except as otherwise provided in the School Code, a |
charter school shall
not charge tuition; provided that a |
charter school may charge reasonable fees
for textbooks, |
instructional materials, and student activities.
|
(f) A charter school shall be responsible for the |
management and operation
of its fiscal affairs including,
but |
not limited to, the preparation of its budget. An audit of each |
charter
school's finances shall be conducted annually by an |
outside, independent
contractor retained by the charter |
school. To ensure financial accountability for the use of |
public funds, on or before December 1 of every year of |
operation, each charter school shall submit to its authorizer |
and the State Board a copy of its audit and a copy of the Form |
990 the charter school filed that year with the federal |
Internal Revenue Service. In addition, if deemed necessary for |
|
proper financial oversight of the charter school, an authorizer |
may require quarterly financial statements from each charter |
school.
|
(g) A charter school shall comply with all provisions of |
this Article, the Illinois Educational Labor Relations Act, all |
federal and State laws and rules applicable to public schools |
that pertain to special education and the instruction of |
English learners, and
its charter. A charter
school is exempt |
from all other State laws and regulations in this Code
|
governing public
schools and local school board policies; |
however, a charter school is not exempt from the following:
|
(1) Sections 10-21.9 and 34-18.5 of this Code regarding |
criminal
history records checks and checks of the Statewide |
Sex Offender Database and Statewide Murderer and Violent |
Offender Against Youth Database of applicants for |
employment;
|
(2) Sections 10-20.14, 10-22.6, 24-24, 34-19, and |
34-84a of this Code regarding discipline of
students;
|
(3) the Local Governmental and Governmental Employees |
Tort Immunity Act;
|
(4) Section 108.75 of the General Not For Profit |
Corporation Act of 1986
regarding indemnification of |
officers, directors, employees, and agents;
|
(5) the Abused and Neglected Child Reporting Act;
|
(5.5) subsection (b) of Section 10-23.12 and |
subsection (b) of Section 34-18.6 of this Code; |
|
(6) the Illinois School Student Records Act;
|
(7) Section 10-17a of this Code regarding school report |
cards;
|
(8) the P-20 Longitudinal Education Data System Act; |
(9) Section 27-23.7 of this Code regarding bullying |
prevention; |
(10) Section 2-3.162 of this Code regarding student |
discipline reporting; |
(11) Sections 22-80 and 27-8.1 of this Code; |
(12) Sections 10-20.60 and 34-18.53 of this Code; |
(13) Sections 10-20.63 and 34-18.56 of this Code; and |
(14) Section 26-18 of this Code; and |
(15) Section 22-30 of this Code. |
The change made by Public Act 96-104 to this subsection (g) |
is declaratory of existing law. |
(h) A charter school may negotiate and contract with a |
school district, the
governing body of a State college or |
university or public community college, or
any other public or |
for-profit or nonprofit private entity for: (i) the use
of a |
school building and grounds or any other real property or |
facilities that
the charter school desires to use or convert |
for use as a charter school site,
(ii) the operation and |
maintenance thereof, and
(iii) the provision of any service, |
activity, or undertaking that the charter
school is required to |
perform in order to carry out the terms of its charter.
|
However, a charter school
that is established on
or
after April |
|
16, 2003 (the effective date of Public Act 93-3) and that |
operates
in a city having a population exceeding
500,000 may |
not contract with a for-profit entity to
manage or operate the |
school during the period that commences on April 16, 2003 (the
|
effective date of Public Act 93-3) and
concludes at the end of |
the 2004-2005 school year.
Except as provided in subsection (i) |
of this Section, a school district may
charge a charter school |
reasonable rent for the use of the district's
buildings, |
grounds, and facilities. Any services for which a charter |
school
contracts
with a school district shall be provided by |
the district at cost. Any services
for which a charter school |
contracts with a local school board or with the
governing body |
of a State college or university or public community college
|
shall be provided by the public entity at cost.
|
(i) In no event shall a charter school that is established |
by converting an
existing school or attendance center to |
charter school status be required to
pay rent for space
that is |
deemed available, as negotiated and provided in the charter |
agreement,
in school district
facilities. However, all other |
costs for the operation and maintenance of
school district |
facilities that are used by the charter school shall be subject
|
to negotiation between
the charter school and the local school |
board and shall be set forth in the
charter.
|
(j) A charter school may limit student enrollment by age or |
grade level.
|
(k) If the charter school is approved by the Commission, |
|
then the Commission charter school is its own local education |
agency. |
(Source: P.A. 99-30, eff. 7-10-15; 99-78, eff. 7-20-15; 99-245, |
eff. 8-3-15; 99-325, eff. 8-10-15; 99-456, eff. 9-15-16; |
99-642, eff. 7-28-16; 99-927, eff. 6-1-17; 100-29, eff. 1-1-18; |
100-156, eff. 1-1-18; 100-163, eff. 1-1-18; 100-413, eff. |
1-1-18; 100-468, eff. 6-1-18; 100-726, eff. 1-1-19; 100-863, |
eff. 8-14-18; revised 10-5-18.)
|
Section 390. The Illinois Mathematics and Science Academy |
Law is amended by changing Section 4 as follows:
|
(105 ILCS 305/4) (from Ch. 122, par. 1503-4)
|
Sec. 4. Powers of the Board. The board is hereby authorized |
to:
|
(a) Accept donations, bequests, or other forms of |
financial assistance
for educational purposes from any |
public or private person or agency and
comply with rules |
and regulations governing grants from the federal
|
government or from any other person or agency, which are |
not in
contravention of the Illinois Constitution or the |
laws of the State
of Illinois.
|
(b) Purchase equipment and make improvements to |
facilities necessary for
the use of the school, in |
accordance with applicable law.
|
(c) Adopt, amend, or repeal rules, regulations, and |
|
policies necessary
or proper for the conduct of the |
business of the board.
|
(d) Award certificates and issue diplomas for |
successful completion of
programs of study requirements.
|
(e) Select a Director who shall be the chief |
administrative officer of
the Academy and who shall |
administer the rules, regulations, and policies
adopted by |
the Board pursuant hereto. The Director shall also be the |
chief
administrative officer of the Board and shall be |
responsible for all the
administrative functions, duties, |
and needs of the Board.
|
(f) Determine faculty and staff positions necessary |
for the efficient
operation of the school and select |
personnel for such positions.
|
(g) Prepare and adopt an annual budget necessary for |
the continued
operation of the school.
|
(h) Enter into contracts and agreements which have been |
recommended by
the Director, in accordance with applicable |
law, and to the extent that
funds are specifically |
appropriated therefor, with other public agencies
with |
respect to cooperative enterprises and undertaking related |
to or
associated with an educational purpose or program |
affecting education in
the school. This shall not preclude |
the Board from entering into other
such contracts and |
agreements that it may deem necessary to carry out its
|
duties and functions.
|
|
(i) Perform such other functions as are necessary to |
the supervision and
control of those phases of education |
under its supervision and control.
|
(j) The Board shall delegate to the Director such of its |
administrative
powers and duties as it deems appropriate to aid |
the Director in the
efficient administration of his |
responsibility for the implementation of
the policies of the |
Board.
|
(k) The Academy shall be empowered to lease or purchase |
real and
personal property on commercially reasonable terms for |
the use of the
Academy. After July 1, 1988, any leases or |
purchases of real or personal
property and any disposition |
thereof by the Academy must be in compliance
with the |
provisions of The Civil Administrative Code of Illinois and the
|
State Property Control Act. Personal property acquired for the |
use of the
Academy shall be inventoried and disposed of in |
accordance with the State
Property Control Act.
|
In addition to the authorities granted herein and any |
powers, duties, and
responsibilities vested by any other |
applicable laws, the Board shall:
|
(1) Adopt rules, regulations, and policies necessary |
for the efficient
operation of the school.
|
(2) Establish criteria to be used in determining |
eligibility of
applicants for enrollment. Such criteria |
shall ensure adequate geographic representation of this |
State and adequate
sexual and ethnic representation.
|
|
(3) Determine subjects and extracurricular activities |
to be offered.
|
(4) Pay salaries and expenses, including but not |
necessarily restricted
to facilities, equipment, and |
supplies of the faculty and staff of the
Academy out of |
funds appropriated or otherwise made available for the
|
operating and administrative expenses of the Board and the |
Academy.
|
(5) Exercise budgetary responsibility and allocate for
|
expenditure by the Academy and programs under its |
jurisdiction, all monies
appropriated or otherwise made |
available for purposes of the Board and of
such Academy and |
programs.
|
(6) Prescribe and select for use in the school free |
school books and
other materials of instruction for |
children enrolled in the school and
programs under its |
jurisdiction for which the General
Assembly provides |
funds. However, free school books and other materials of |
instruction need not be provided to students who are not |
Illinois residents, and a fee may be charged to such |
students for books and materials.
|
(7) Prepare and adopt or approve programs of study and |
rules, bylaws,
and regulations for the conduct of students |
and for the government of the
school and programs under its |
jurisdiction.
|
(8) Employ such personnel as may be needed, establish |
|
policies governing
their employment and dismissal, and fix |
the amount of their compensation.
In the employment, |
establishment of policies and fixing of compensation the
|
board may make no discrimination on account of sex, race, |
creed, color or
national origin.
|
The Academy, its board of trustees, and its employees shall |
be
represented and indemnified in certain civil law suits in |
accordance with the State Employee Indemnification Act
"An Act |
to provide for representation and indemnification in certain |
civil
law suits", approved December 3, 1977, as amended .
|
Neither the Academy, nor its officers, employees or board |
members shall
participate in the creation of any corporation, |
joint venture, partnership,
association, or other |
organizational entity which exercises, expands, or
enhances |
the powers, duties, or responsibilities of the Academy unless
|
specifically authorized by the General Assembly by law.
|
This Section does not restrict the Academy from creating |
any organization
entity which is within or a part of the |
Academy.
|
(Source: P.A. 100-937, eff. 1-1-19; revised 9-28-18.)
|
Section 395. The Behavioral Health Workforce Education |
Center Task Force Act is amended by changing Section 5 as |
follows:
|
(110 ILCS 165/5)
|
|
Sec. 5. Behavioral Health Workforce Education Center Task |
Force. |
(a) The Behavioral Health Education Center Task Force is |
created. |
(b) The Task Force shall be composed of the following |
members: |
(1) the Executive Director of the Board of Higher |
Education, or his or her designee; |
(2) a representative of Southern Illinois University |
at Carbondale, appointed by the chancellor of Southern |
Illinois University at Carbondale; |
(3) a representative of Southern Illinois University |
at Edwardsville, appointed by the chancellor of Southern |
Illinois University at Edwardsville; |
(4) a representative of Southern Illinois University |
School of Medicine, appointed by the President of Southern |
Illinois University; |
(5) a representative of the University of Illinois at |
Urbana-Champaign, appointed by the chancellor of the |
University of Illinois at Urbana-Champaign ; : |
(6) a representative of the University of Illinois at |
Chicago, appointed by the chancellor of the University of |
Illinois at Chicago; |
(7) a representative of the University of Illinois at |
Springfield, appointed by the chancellor of the University |
of Illinois at Springfield; |
|
(8) a representative of the University of Illinois |
School of Medicine, appointed by the President of the |
University of Illinois; |
(9) a representative of the University of Illinois at |
Chicago Hospital & Health Sciences System (UI Health), |
appointed by the Vice Chancellor for Health Affairs of the |
University of Illinois at Chicago; |
(10) a representative of the Division of Mental Health |
of the Department of Human Services, appointed by the |
Secretary of Human Services; |
(11) 2 representatives of a statewide organization |
representing community behavioral healthcare, appointed by |
the President of Southern Illinois University from |
nominations made by the statewide organization; and |
(12) one representative from a hospital located in a |
municipality with more than 1,000,000 inhabitants that |
principally provides services to children. |
(c) The Task Force shall meet to organize and select a |
chairperson from the non-governmental members of the Task Force |
upon appointment of a majority of the members. The chairperson |
shall be elected by a majority vote of the members of the Task |
Force. |
(d) The Task Force may consult with any persons or entities |
it deems necessary to carry out its purposes. |
(e) The members of the Task Force shall receive no |
compensation for serving as members of the Task Force. |
|
(f) The Task Force shall study the concepts presented in |
House Bill 5111, as introduced, of the 100th General Assembly. |
Additionally, the Task Force shall consider the fiscal means by |
which the General Assembly might most effectively fund |
implementation of the concepts presented in House Bill 5111, as |
introduced, of the 100th General Assembly. |
(g) The Task Force shall submit its findings and |
recommendations to the General Assembly on or before September |
28th, 2018. The report to the General Assembly shall be filed |
with the Clerk of the House of Representatives and the |
Secretary of the Senate in electronic form only, in the manner |
that the Clerk and the Secretary shall direct. |
(h) The Board of Higher Education shall provide technical |
support and administrative assistance and support to the Task |
Force and shall be responsible for administering its operations |
and ensuring that the requirements of this Act are met.
|
(Source: P.A. 100-767, eff. 8-10-18; revised 10-9-18.)
|
Section 400. The Board of Higher Education Act is amended |
by changing Section 7 and by setting forth and renumbering |
multiple versions of Section 9.37 as follows:
|
(110 ILCS 205/7) (from Ch. 144, par. 187)
|
Sec. 7.
The Board of Trustees of the University of |
Illinois, the Board of
Trustees of Southern Illinois |
University,
the Board of Trustees of Chicago State University, |
|
the Board of Trustees of
Eastern Illinois University, the Board |
of Trustees of Governors State
University, the Board of |
Trustees of Illinois State University, the Board of
Trustees of |
Northeastern Illinois University, the Board of Trustees of |
Northern
Illinois University, the Board of Trustees of Western |
Illinois University,
the Illinois Community College Board and |
the campuses under their governance
or supervision shall not |
hereafter undertake the establishment of any new
unit of |
instruction, research , or public service without the approval |
of the
Board. The term "new unit of instruction, research , or |
public service"
includes the establishment of a college, |
school, division, institute,
department , or other unit in any |
field of instruction, research , or public
service not |
theretofore included in the program of the institution, and
|
includes the establishment of any new branch or campus. The |
term does not
include reasonable and moderate extensions of |
existing curricula, research,
or public service programs which |
have a direct relationship to existing
programs; and the Board |
may, under its rulemaking rule making power, define the
|
character of such reasonable and moderate extensions.
|
Such governing boards shall submit to the Board all |
proposals for a new
unit of instruction, research, or public |
service. The Board may approve or
disapprove the proposal in |
whole or in part or approve modifications
thereof whenever in |
its judgment such action is consistent with the
objectives of |
an existing or proposed master plan of higher education.
|
|
The Board of Higher Education is authorized to review |
periodically all
existing programs of instruction, research , |
and public service at the State
universities and colleges and |
to advise the appropriate board of control if
the contribution |
of each program is not educationally and economically
|
justified. Each State university shall report annually to the |
Board on programs of instruction, research, or public service |
that have been terminated, dissolved, reduced, or consolidated |
by the university. Each State university shall also report to |
the Board all programs of instruction, research, and public |
service that exhibit a trend of low performance in enrollments, |
degree completions, and high expense per degree. The Board |
shall compile an annual report that shall contain information |
on new programs created, existing programs that have been |
closed or consolidated, and programs that exhibit low |
performance or productivity. The report must be submitted to |
the General Assembly. The Board shall have the authority to |
define relevant terms and timelines by rule with respect to |
this reporting.
|
(Source: P.A. 97-610, eff. 1-1-12; revised 10-9-18.)
|
(110 ILCS 205/9.37) |
(Section scheduled to be repealed on July 1, 2019) |
Sec. 9.37. The College and Career Interest Task Force. |
(a) The College and Career Interest Task Force is created |
to determine the process by which Illinois public high school |
|
student college or career interest data may be collected and |
shared amongst public institutions of higher education. The |
Task Force shall consist of all of the following members: |
(1) One member from each of the following public |
institutions of higher education, appointed by the board of |
trustees of the institution: |
(A) Chicago State University; |
(B) Eastern Illinois University; |
(C) Governors State University; |
(D) Illinois State University; |
(E) Northeastern Illinois University; |
(F) Northern Illinois University; |
(G) Southern Illinois University at Carbondale; |
(H) Southern Illinois University at Edwardsville; |
(I) University of Illinois at Chicago; |
(J) University of Illinois at Springfield; |
(K) University of Illinois at Urbana-Champaign; |
and |
(L) Western Illinois University. |
(2) One member from the Board, appointed by the Board. |
(3) One member from the Illinois Community College |
Board, appointed by the Illinois Community College Board. |
(4) One member from the Illinois Student Assistance |
Commission, appointed by the Illinois Student Assistance |
Commission. |
(5) The State Superintendent of Education, or his or |
|
her designee. |
(6) One member representing regional offices of |
education, recommended by a statewide organization that |
represents regional superintendents of schools. |
(7) One member representing school boards, recommended |
by a statewide organization that represents school boards. |
(8) One member representing school principals, |
recommended by a statewide organization that represents |
principals. |
(9) One member representing school administrators, |
recommended by a statewide organization that represents |
school administrators. |
(10) One member representing teachers, recommended by |
a statewide organization that represents teachers. |
(11) One member representing teachers, recommended by |
a different statewide organization that represents |
teachers. |
(12) One member representing teachers, recommended by |
an organization representing teachers of a school |
district. |
(13) One member representing Chicago Public Schools. |
(14) One member representing large unit school |
districts. |
(15) One member representing suburban school |
districts. |
(16) One member representing south suburban school |
|
districts. |
(17) One member representing a statewide organization |
focused on research-based education policy to support a |
school system that prepares all students for college, a |
career, and democratic citizenship. |
(18) One member representing an education advocacy |
organization that works with parents or guardians. |
(19) One member representing a high school district |
organization in this State. |
(b) Members of the Task Force shall serve without |
compensation but may be reimbursed for their reasonable and |
necessary expenses from funds appropriated to the Board for |
that purpose, including travel, subject to the rules of the |
appropriate travel control board.
The Board shall provide |
administrative and other support to the Task Force. |
(c) The Task Force shall meet at the call of the Board and |
shall study the feasible methods by which the college or career |
interest data of a high school student in this State may be |
collected and shared amongst public institutions of higher |
education. The Task Force shall submit the findings of the |
study to the General Assembly on or before January 30, 2019, at |
which time the Task Force is dissolved. The report to the |
General Assembly shall be filed with the Clerk of the House of |
Representatives and the Secretary of the Senate in electronic |
form only, in the manner that the Clerk and the Secretary shall |
direct. |
|
(d) This Section is repealed on July 1, 2019.
|
(Source: P.A. 100-1007, eff. 8-21-18.)
|
(110 ILCS 205/9.38) |
Sec. 9.38 9.37 . Tuition waiver. The Board may not limit the |
amount of tuition revenue that a public university may waive.
|
(Source: P.A. 100-824, eff. 8-13-18; revised 10-22-18.)
|
Section 405. The University of Illinois Act is amended by |
changing Section 7b as follows:
|
(110 ILCS 305/7b) (from Ch. 144, par. 28b)
|
Sec. 7b.
The Board of Trustees of the University of |
Illinois shall have
the power to acquire, own, construct, |
enlarge, improve, and equip, and to
operate, control and |
manage, directly or through others, central heating,
steam and |
other energy generating and processing plants and distribution
|
facilities to serve University buildings, facilities and |
activities. The
Board of Trustees may contract for periods not |
to exceed 10 years for delivery
of coal, fuel oil and natural |
gas, with payments to be made from appropriations
for the year |
in which the coal, fuel oil or natural gas is delivered; |
provided
that all such contracts for the delivery of fuel shall |
recite that they are
subject to termination and cancellation in |
any year for which the General
Assembly fails to make an |
appropriation to make payments under the terms of
such |
|
contract. To the extent any such plant produces or processes |
energy in
excess of the University's requirements, the Board of |
Trustees may at its
discretion sell, transport and deliver to |
others all or a part of said excess
energy at such fees, rates |
and charges as the Board of Trustees may determine
from time to |
time. No sale or other disposition of energy by the Board of
|
Trustees pursuant to this Section shall be deemed to constitute |
the University
of Illinois a public utility, nor shall the |
University be otherwise deemed a
public utility, that is |
subject to the Public Utilities Act "An Act concerning public |
utilities",
approved June 29, 1921, as amended .
|
(Source: P.A. 88-494; revised 10-9-18.)
|
Section 410. The Public Community College Act is amended by |
changing Sections 2-11, 2-12, and 3-25.1 as follows:
|
(110 ILCS 805/2-11) (from Ch. 122, par. 102-11)
|
Sec. 2-11.
The State Board in cooperation with the |
four-year colleges is empowered
to develop articulation |
procedures that maximize freedom of
transfer among and between |
community colleges and baccalaureate-granting baccalaureate |
granting institutions, consistent with minimum
admission |
policies established by the Board of Higher Education.
|
(Source: P.A. 100-884, eff. 1-1-19; revised 10-9-18.)
|
(110 ILCS 805/2-12) (from Ch. 122, par. 102-12)
|
|
Sec. 2-12. The State Board shall have the power and it |
shall be its duty:
|
(a) To provide statewide planning for community |
colleges as
institutions of higher education and to |
coordinate the programs, services
and activities of all |
community colleges in the State so as to encourage
and |
establish a system of locally initiated and administered
|
comprehensive community colleges.
|
(b) To organize and conduct feasibility surveys for new |
community
colleges or for the inclusion of existing |
institutions as community
colleges and the locating of new |
institutions.
|
(c) (Blank).
|
(c-5) In collaboration with the community colleges, to |
furnish information for State and federal accountability |
purposes, promote student and institutional improvement, |
and meet research needs. |
(d) To cooperate with the community colleges in |
collecting and maintaining student characteristics, |
enrollment and completion data, faculty and staff |
characteristics, financial data, admission standards, |
qualification and certification of
facilities, and any |
other issues facing community colleges.
|
(e) To enter into contracts with other governmental |
agencies and eligible
providers, such as local educational |
agencies, community-based
organizations of demonstrated |
|
effectiveness, volunteer literacy organizations
of |
demonstrated effectiveness, institutions of higher |
education, public and
private nonprofit agencies, |
libraries, and public housing authorities; to
accept |
federal funds and to plan with other State agencies when |
appropriate for
the allocation of such federal funds for |
instructional programs and student
services including such |
funds for adult education and literacy,
vocational and |
career and technical education, and retraining as may be |
allocated by
state and federal agencies for the aid of |
community colleges. To receive,
receipt for, hold in trust, |
expend and administer, for all purposes of this
Act, funds |
and other aid made available by the federal government or |
by other
agencies public or private, subject to |
appropriation by the General Assembly.
The changes to this |
subdivision (e) made by Public Act 91-830 this amendatory |
Act of the 91st
General
Assembly apply on and after July 1, |
2001.
|
(f) To determine efficient and adequate standards for |
community
colleges for the physical plant, heating, |
lighting, ventilation,
sanitation, safety, equipment and |
supplies, instruction and teaching,
curriculum, library, |
operation, maintenance, administration and
supervision, |
and to grant recognition certificates to community |
colleges
meeting such standards.
|
(g) To determine the standards for establishment of |
|
community
colleges and the proper location of the site in |
relation to existing
institutions of higher education |
offering academic, occupational and
technical training |
curricula, possible enrollment, assessed valuation,
|
industrial, business, agricultural, and other conditions |
reflecting
educational needs in the area to be served; |
however, no community
college may be considered as being |
recognized nor may the establishment
of any community |
college be authorized in any district which shall be
deemed |
inadequate for the maintenance, in accordance with the |
desirable
standards thus determined, of a community |
college offering the basic
subjects of general education |
and suitable vocational and
semiprofessional and technical |
curricula.
|
(h) To approve or disapprove new units of instruction, |
research or
public service as defined in Section 3-25.1
of |
this Act submitted by the
boards of trustees of the |
respective community college districts of this
State. The |
State Board may discontinue programs which fail to reflect
|
the educational needs of the area being served.
The |
community college district shall be granted 60 days |
following the
State Board staff recommendation and prior to |
the State Board's action to
respond to concerns regarding |
the program in question. If the State Board
acts to abolish |
a community college program, the community college |
district
has a right to appeal the decision in accordance |
|
with administrative rules
promulgated by the State Board |
under the provisions of the Illinois
Administrative |
Procedure Act.
|
(i) To review and approve or disapprove any contract or |
agreement that community colleges enter into with any |
organization, association, educational institution, or |
government agency to provide educational services for |
academic credit. The State Board is authorized to monitor |
performance under any contract or agreement that is |
approved by the State Board.
If the State Board does not |
approve a particular contract or agreement,
the community |
college district has a right to appeal the decision in
|
accordance with administrative rules promulgated by the |
State Board under
the provisions of the Illinois |
Administrative Procedure Act. Nothing in this subdivision |
subsection (i) shall be interpreted as applying to |
collective bargaining agreements with any labor |
organization.
|
(j) To establish guidelines regarding sabbatical |
leaves.
|
(k) To establish guidelines for the admission into |
special,
appropriate programs conducted or created by |
community colleges for
elementary and secondary school |
dropouts who have received truant status
from the school |
districts of this State in compliance with Section 26-14 of |
the
The School Code.
|
|
(l) (Blank).
|
(m) (Blank).
|
(n) To create and participate in the conduct and |
operation of any
corporation, joint venture, partnership, |
association, or other organizational
entity that has the |
power: (i) to acquire land, buildings, and other capital
|
equipment for the use and benefit of the community colleges |
or their students;
(ii) to accept gifts and make grants for |
the use and benefit of the community
colleges or their |
students; (iii) to aid in the instruction and education of
|
students of community colleges; and (iv) to promote |
activities to acquaint
members of the community with the |
facilities of the various community
colleges.
|
(o) On and after July 1, 2001, to ensure the effective |
teaching of adults
and to prepare them
for success in |
employment and lifelong learning by administering a
|
network of providers, programs, and services to provide |
adult basic
education, adult secondary and high school |
equivalency testing education, English as a
second |
language, and any other instruction designed to prepare |
adult
students to function successfully in society and to |
experience success in
postsecondary education and |
employment.
|
(p) On and after July 1, 2001, to supervise the |
administration of adult
education and literacy programs, |
to establish the standards for such
courses of instruction |
|
and supervise the administration thereof, to contract
with |
other State and local agencies and eligible providers of |
demonstrated effectiveness, such as local
educational |
agencies, community-based organizations, volunteer |
literacy organizations,
institutions of higher education, |
public and private nonprofit agencies,
libraries, public |
housing authorities, and nonprofit non-profit institutions |
for the purpose of promoting and
establishing classes for |
instruction under these programs, to contract with
other |
State and local agencies to accept and expend |
appropriations for
educational purposes to reimburse local |
eligible providers for the cost of
these programs, and to |
establish an advisory council consisting of all
categories |
of eligible providers; agency partners, such as the State |
Board of
Education, the Department of Human Services, the |
Department of Employment
Security, the Department of |
Commerce and Economic Opportunity, and the Secretary of |
State literacy program; and other
stakeholders to |
identify, deliberate, and make recommendations to the |
State
Board on adult education policy and priorities. The |
State Board shall support statewide geographic |
distribution;
diversity of eligible providers; and the |
adequacy, stability, and
predictability of funding so as |
not to disrupt or diminish, but rather to
enhance, adult |
education and literacy services.
|
(Source: P.A. 99-655, eff. 7-28-16; 100-884, eff. 1-1-19; |
|
revised 10-9-18.)
|
(110 ILCS 805/3-25.1) (from Ch. 122, par. 103-25.1)
|
Sec. 3-25.1.
To authorize application to the State
Board |
for the
approval of new units of instruction, research , or |
public service as defined
in this Section and to establish such |
new units following approval
in
accordance with the provisions |
of this Act and the Board of Higher Education
Act.
|
The term "new unit of instruction, research , or public |
service" includes
the establishment of a college, school, |
division, institute, department ,
or other unit including |
majors and curricula in any field of instruction,
research, or |
public service not theretofore included in the program of the
|
community college, and includes the establishment of any new |
branch or campus
of the institution. The term shall not include |
reasonable and moderate
extensions
of existing curricula, |
research, or public service programs which have a
direct |
relationship to existing programs; and the State Board may, |
under
its rulemaking rule making power , define the character of |
reasonable and moderate
extensions.
|
(Source: P.A. 100-884, eff. 1-1-19; revised 10-9-18.)
|
Section 415. The Higher Education Student Assistance Act is |
amended by changing Sections 35, 55, 60, and 65.100 as follows:
|
(110 ILCS 947/35)
|
|
Sec. 35. Monetary award program.
|
(a) The Commission shall, each year, receive and consider |
applications
for grant assistance under this Section. Subject |
to a separate
appropriation for such purposes, an applicant is |
eligible for a grant under
this Section when the Commission |
finds that the applicant:
|
(1) is a resident of this State and a citizen or |
permanent resident
of the United States; and
|
(2) in the absence of grant assistance, will be |
deterred by
financial considerations from completing an |
educational program at the
qualified institution of his or |
her choice.
|
(b) The Commission shall award renewals only upon the |
student's application
and upon the Commission's finding that |
the applicant:
|
(1) has remained a student in good standing;
|
(2) remains a resident of this State; and
|
(3) is in a financial situation that continues to |
warrant assistance.
|
(c) All grants shall be applicable only to tuition and |
necessary fee costs. The Commission shall determine the grant
|
amount for each student, which shall not exceed the smallest of
|
the following amounts:
|
(1) subject to appropriation, $5,468 for fiscal year |
2009, $5,968 for fiscal year 2010, and $6,468 for fiscal |
year 2011 and each fiscal year thereafter, or such lesser |
|
amount as
the Commission finds to be available, during an |
academic year;
|
(2) the amount which equals 2 semesters or 3 quarters |
tuition
and other necessary fees required generally by the |
institution of all
full-time undergraduate students; or
|
(3) such amount as the Commission finds to be |
appropriate in view of
the applicant's financial |
resources.
|
Subject to appropriation, the maximum grant amount for |
students not subject to subdivision (1) of this subsection (c) |
must be increased by the same percentage as any increase made |
by law to the maximum grant amount under subdivision (1) of |
this subsection (c). |
"Tuition and other necessary fees" as used in this Section |
include the
customary charge for instruction and use of |
facilities in general, and the
additional fixed fees charged |
for specified purposes, which are required
generally of |
nongrant recipients for each academic period for which the |
grant
applicant actually enrolls, but do not include fees |
payable only once or
breakage fees and other contingent |
deposits which are refundable in whole or in
part. The |
Commission may prescribe, by rule not inconsistent with this
|
Section, detailed provisions concerning the computation of |
tuition and other
necessary fees.
|
(d) No applicant, including those presently receiving |
scholarship
assistance under this Act, is eligible for monetary |
|
award program
consideration under this Act after receiving a |
baccalaureate degree or
the equivalent of 135 semester credit |
hours of award payments.
|
(d-5) In this subsection (d-5), "renewing applicant" means |
a student attending an institution of higher learning who |
received a Monetary Award Program grant during the prior |
academic year. Beginning with the processing of applications |
for the 2020-2021 academic year, the Commission shall annually |
publish a priority deadline date for renewing applicants. |
Subject to appropriation, a renewing applicant who files by the |
published priority deadline date shall receive a grant if he or |
she continues to meet the eligibility requirements under this |
Section. A renewing applicant's failure to apply by the |
priority deadline date established under this subsection (d-5) |
shall not disqualify him or her from receiving a grant if |
sufficient funding is available to provide awards after that |
date. |
(e) The Commission, in determining the number of grants to |
be offered,
shall take into consideration past experience with |
the rate of grant funds
unclaimed by recipients. The Commission |
shall notify applicants that grant
assistance is contingent |
upon the availability of appropriated funds.
|
(e-5) The General Assembly finds and declares that it is an |
important purpose of the Monetary Award Program to facilitate |
access to college both for students who pursue postsecondary |
education immediately following high school and for those who |
|
pursue postsecondary education later in life, particularly |
Illinoisans who are dislocated workers with financial need and |
who are seeking to improve their economic position through |
education. For the 2015-2016 and 2016-2017 academic years, the |
Commission shall give additional and specific consideration to |
the needs of dislocated workers with the intent of allowing |
applicants who are dislocated workers an opportunity to secure |
financial assistance even if applying later than the general |
pool of applicants. The Commission's consideration shall |
include, in determining the number of grants to be offered, an |
estimate of the resources needed to serve dislocated workers |
who apply after the Commission initially suspends award |
announcements for the upcoming regular academic year, but prior |
to the beginning of that academic year. For the purposes of |
this subsection (e-5), a dislocated worker is defined as in the |
federal Workforce
Innovation and Opportunity Act. |
(f) (Blank).
|
(g) The Commission shall determine the eligibility of and |
make grants to
applicants enrolled at qualified for-profit |
institutions in accordance with the
criteria set forth in this |
Section. The eligibility of applicants enrolled at
such |
for-profit institutions shall be limited as follows:
|
(1) Beginning with the academic year 1997, only to |
eligible first-time
freshmen and
first-time transfer |
students who have attained an associate degree.
|
(2) Beginning with the academic year 1998, only to |
|
eligible freshmen
students,
transfer students who have |
attained an associate degree, and students who
receive a |
grant under paragraph (1) for the academic year 1997 and |
whose grants
are being renewed for the academic year 1998.
|
(3) Beginning with the academic year 1999, to all |
eligible students.
|
(h) The Commission may adopt rules to implement this |
Section. |
(Source: P.A. 100-477, eff. 9-8-17; 100-621, eff. 7-20-18; |
100-823, eff. 8-13-18; revised 10-10-18.)
|
(110 ILCS 947/55)
|
Sec. 55. Police officer or fire officer survivor grant. |
Grants shall be
provided for any spouse, natural child, legally |
adopted child, or child in
the legal custody of police officers |
and fire officers who are killed or who become a person with a |
permanent disability with 90% to 100% disability in the line of |
duty while employed by, or
in the voluntary service of, this |
State or any local public entity in this
State. Beneficiaries |
need not be Illinois residents at the time of enrollment
in |
order to receive this grant. With respect to disabled police |
and fire officers, children need not to be born, legally |
adopted, or in the legal custody of the officer before the |
disability occurred in order to receive this grant. |
Beneficiaries are entitled to 8 semesters or
12 quarters of |
full payment of tuition and mandatory fees at any
|
|
State-sponsored Illinois institution of higher learning for |
either full or
part-time study, or the equivalent of 8 |
semesters or 12 quarters of payment
of
tuition and
mandatory |
fees at the rate established by the Commission for private
|
institutions in the State of Illinois, provided the recipient |
is maintaining
satisfactory academic progress. This benefit |
may be used for undergraduate or
graduate study. The benefits |
of this Section shall be administered by and paid
out of funds |
available to the Commission and shall accrue to the bona fide
|
applicant without the requirement of demonstrating financial |
need to qualify
for those benefits.
|
(Source: P.A. 99-143, eff. 7-27-15; 100-673, eff. 8-3-18; |
revised 10-10-18.)
|
(110 ILCS 947/60)
|
Sec. 60.
Grants for dependents of Department of Corrections |
employees who are killed
or who become a person with a |
permanent disability in the line of duty. Any spouse, natural |
child, legally
adopted child, or child in the legal custody of |
an employee of the Department
of Corrections who is assigned to |
a security position with the Department with
responsibility for |
inmates of any correctional institution under the
jurisdiction |
of the Department and who is killed or who becomes a person |
with a permanent disability with
90% to 100% disability in the |
line of duty is entitled to 8 semesters or 12
quarters of full |
payment of tuition and mandatory fees at any State-supported
|
|
Illinois institution of higher learning for either full or |
part-time study, or
the equivalent of 8 semesters or 12 |
quarters of payment of tuition and
mandatory fees at the rate
|
established by the Commission for private institutions in the |
State of
Illinois, provided the recipient is maintaining |
satisfactory academic
progress. This benefit may be used for |
undergraduate or graduate study.
Beneficiaries need not be |
Illinois residents at the time of enrollment in order
to |
receive this grant. With respect to disabled employees of the |
Department of Corrections, children need not to be born, |
legally adopted, or in the legal custody of the employee before |
the disability occurred in order to receive this grant. The |
benefits of this Section shall be administered by
and paid out |
of funds available to the Commission and shall accrue to the |
bona
fide applicant without the requirement of demonstrating |
financial need to
qualify for those benefits.
|
(Source: P.A. 99-143, eff. 7-27-15; 100-673, eff. 8-3-18; |
revised 10-10-18.)
|
(110 ILCS 947/65.100) |
(Section scheduled to be repealed on October 1, 2024) |
Sec. 65.100. AIM HIGH Grant Pilot Program. |
(a) The General Assembly makes all of the following |
findings: |
(1) Both access and affordability are important |
aspects of the Illinois Public Agenda for College and |
|
Career Success report. |
(2) This State is in the top quartile with respect to |
the percentage of family income needed to pay for college. |
(3) Research suggests that as loan amounts increase, |
rather than an increase in grant amounts, the probability |
of college attendance decreases. |
(4) There is further research indicating that |
socioeconomic status may affect the willingness of |
students to use loans to attend college. |
(5) Strategic use of tuition discounting can decrease |
the amount of loans that students must use to pay for |
tuition. |
(6) A modest, individually tailored tuition discount |
can make the difference in a student choosing to attend |
college and enhance college access for low-income and |
middle-income families. |
(7) Even if the federally calculated financial need for |
college attendance is met, the federally determined |
Expected Family Contribution can still be a daunting |
amount. |
(8) This State is the second largest exporter of |
students in the country. |
(9) When talented Illinois students attend |
universities in this State, the State and those |
universities benefit. |
(10) State universities in other states have adopted |
|
pricing and incentives that allow many Illinois residents |
to pay less to attend an out-of-state university than to |
remain in this State for college. |
(11) Supporting Illinois student attendance at |
Illinois public universities can assist in State efforts to |
maintain and educate a highly trained workforce. |
(12) Modest tuition discounts that are individually |
targeted and tailored can result in enhanced revenue for |
public universities. |
(13) By increasing a public university's capacity to |
strategically use tuition discounting, the public |
university will be capable of creating enhanced tuition |
revenue by increasing enrollment yields. |
(b) In this Section: |
"Eligible applicant" means a student from any high school |
in this State, whether or not recognized by the State Board of |
Education, who is engaged in a program of study that in due |
course will be completed by the end of the school year and who |
meets all of the qualifications and requirements under this |
Section. |
"Tuition and other necessary fees" includes the customary |
charge for instruction and use of facilities in general and the |
additional fixed fees charged for specified purposes that are |
required generally of non-grant recipients for each academic |
period for which the grant applicant actually enrolls, but does |
not include fees payable only once or breakage fees and other |
|
contingent deposits that are refundable in whole or in part. |
The Commission may adopt, by rule not inconsistent with this |
Section, detailed provisions concerning the computation of |
tuition and other necessary fees. |
(c) Beginning with the 2019-2020 academic year, each public |
university may establish a merit-based scholarship pilot |
program known as the AIM HIGH Grant Pilot Program. Each year, |
the Commission shall receive and consider applications from |
public universities under this Section. Subject to |
appropriation and any tuition waiver limitation established by |
the Board of Higher Education, a public university campus may |
award a grant to a student under this Section if it finds that |
the applicant meets all of the following criteria: |
(1) He or she is a resident of this State and a citizen |
or eligible noncitizen of the United States. |
(2) He or she files a Free Application for Federal |
Student Aid and demonstrates financial need with a |
household income no greater than 6 times the poverty |
guidelines updated periodically in the Federal Register by |
the U.S. Department of Health and Human Services under the |
authority of 42 U.S.C. 9902(2). |
(3) He or she meets the minimum cumulative grade point |
average or ACT or SAT college admissions test score, as |
determined by the public university campus. |
(4) He or she is enrolled in a public university as an |
undergraduate student on a full-time basis. |
|
(5) He or she has not yet received a baccalaureate |
degree or the equivalent of 135 semester credit hours. |
(6) He or she is not incarcerated. |
(7) He or she is not in default on any student loan or |
does not owe a refund or repayment on any State or federal |
grant or scholarship. |
(8) Any other reasonable criteria, as determined by the |
public university campus. |
(d) Each public university campus shall determine grant |
renewal criteria consistent with the requirements under this |
Section. |
(e) Each participating public university campus shall post |
on its Internet website criteria and eligibility requirements |
for receiving awards that use funds under this Section that |
include includes a range in the sizes of these individual |
awards. The criteria and amounts must also be reported to the |
Commission and the Board of Higher Education, who shall post |
the information on their respective Internet websites. |
(f) After enactment of an appropriation for this Program, |
the Commission shall determine an allocation of funds to each |
public university in an amount proportionate to the number of |
undergraduate students who are residents of this State and |
citizens or eligible noncitizens of the United States and who |
were enrolled at each public university campus in the previous |
academic year. All applications must be made to the Commission |
on or before a date determined by the Commission and on forms |
|
that the Commission shall provide to each public university |
campus. The form of the application and the information |
required shall be determined by the Commission and shall |
include, without limitation, the total public university |
campus funds used to match funds received from the Commission |
in the previous academic year under this Section, if any, the |
total enrollment of undergraduate students who are residents of |
this State from the previous academic year, and any supporting |
documents as the Commission deems necessary. Each public |
university campus shall match the amount of funds received by |
the Commission with financial aid for eligible students. |
A public university campus is not required to claim its |
entire allocation. The Commission shall make available to all |
public universities, on a date determined by the Commission, |
any unclaimed funds and the funds must be made available to |
those public university campuses in the proportion determined |
under this subsection (f), excluding from the calculation those |
public university campuses not claiming their full |
allocations. |
Each public university campus may determine the award |
amounts for eligible students on an individual or broad basis, |
but, subject to renewal eligibility, each renewed award may not |
be less than the amount awarded to the eligible student in his |
or her first year attending the public university campus. |
Notwithstanding this limitation, a renewal grant may be reduced |
due to changes in the student's cost of attendance, including, |
|
but not limited to, if a student reduces the number of credit |
hours in which he or she is enrolled, but remains a full-time |
student, or switches to a course of study with a lower tuition |
rate. |
An eligible applicant awarded grant assistance under this |
Section is eligible to receive other financial aid. Total grant |
aid to the student from all sources may not exceed the total |
cost of attendance at the public university campus. |
(g) All money allocated to a public university campus under |
this Section may be used only for financial aid purposes for |
students attending the public university campus during the |
academic year, not including summer terms. Any funds received |
by a public university campus under this Section that are not |
granted to students in the academic year for which the funds |
are received must be refunded to the Commission before any new |
funds are received by the public university campus for the next |
academic year. |
(h) Each public university campus that establishes a |
Program under this Section must annually report to the |
Commission, on or before a date determined by the Commission, |
the number of undergraduate students enrolled at that campus |
who are residents of this State. |
(i) Each public university campus must report to the |
Commission the total non-loan financial aid amount given by the |
public university campus to undergraduate students in fiscal |
year 2018. To be eligible to receive funds under the Program, a |
|
public university campus may not decrease the total amount of |
non-loan financial aid for undergraduate students to an amount |
lower than the total non-loan financial aid amount given by the |
public university campus to undergraduate students in fiscal |
year 2018, not including any funds received from the Commission |
under this Section or any funds used to match grant awards |
under this Section. |
(j) On or before a date determined by the Commission, each |
public university campus that participates in the Program under |
this Section shall annually submit a report to the Commission |
with all of the following information: |
(1) The Program's impact on tuition revenue and |
enrollment goals and increase in access and affordability |
at the public university campus. |
(2) Total funds received by the public university |
campus under the Program. |
(3) Total non-loan financial aid awarded to |
undergraduate students attending the public university |
campus. |
(4) Total amount of funds matched by the public |
university campus. |
(5) Total amount of funds refunded to the Commission by |
the public university campus. |
(6) The percentage of total financial aid distributed |
under the Program by the public university campus. |
(7) The total number of students receiving grants from |
|
the public university campus under the Program and those |
students' grade level, race, gender, income level, family |
size, Monetary Award Program eligibility, Pell Grant |
eligibility, and zip code of residence and the amount of |
each grant award. This information shall include unit |
record data on those students regarding variables |
associated with the parameters of the public university's |
Program, including, but not limited to, a student's ACT or |
SAT college admissions test score, high school or |
university cumulative grade point average, or program of |
study. |
On or before October 1, 2020 and annually on or before |
October 1 thereafter, the Commission shall submit a report with |
the findings under this subsection (j) and any other |
information regarding the AIM HIGH Grant Pilot Program to (i) |
the Governor, (ii) the Speaker of the House of Representatives, |
(iii) the Minority Leader of the House of Representatives, (iv) |
the President of the Senate, and (v) the Minority Leader of the |
Senate. The reports to the General Assembly shall be filed with |
the Clerk of the House of Representatives and the Secretary of |
the Senate in electronic form only, in the manner that the |
Clerk and the Secretary shall direct. The Commission's report |
may not disaggregate data to a level that may disclose |
personally identifying information of individual students. |
The sharing and reporting of student data under this |
subsection (j) must be in accordance with the requirements |
|
under the federal Family Educational Rights and Privacy Act of |
1974 and the Illinois School Student Records Act. All parties |
must preserve the confidentiality of the information as |
required by law. The names of the grant recipients under this |
Section are not subject to disclosure under the Freedom of |
Information Act. |
Public university campuses that fail to submit a report |
under this subsection (j) or that fail to adhere to any other |
requirements under this Section may not be eligible for |
distribution of funds under the Program for the next academic |
year, but may be eligible for distribution of funds for each |
academic year thereafter. |
(k) The Commission shall adopt rules to implement this |
Section. |
(l) This Section is repealed on October 1, 2024.
|
(Source: P.A. 100-587, eff. 6-4-18; 100-1015, eff. 8-21-18; |
revised 10-22-18.)
|
Section 420. The Illinois Banking Act is amended by |
changing Sections 18, 28, and 48.1 as follows:
|
(205 ILCS 5/18) (from Ch. 17, par. 325)
|
Sec. 18. Change in control.
|
(a) Before any person, whether acting directly or |
indirectly or through or in concert with one or more persons, |
may cause (i) a change to occur in the ownership of outstanding
|
|
stock of any State bank, whether by sale and purchase, gift, |
bequest or
inheritance, or any other means, including the |
acquisition of stock of the
State bank by any bank holding |
company, which will result in control or a
change in the
|
control of the bank , or (ii) a change to occur in the control |
of a holding company
having control of the outstanding stock of |
a State bank whether by sale and
purchase, gift, bequest or |
inheritance, or any other means, including the
acquisition of |
stock of such holding company by any other bank holding
|
company, which will result
in control or a change in control of |
the bank or holding company, or (iii) a
transfer of |
substantially all the assets or liabilities of the State bank,
|
the Secretary
shall be of the opinion and find:
|
(1) that the general character of proposed management
|
or of the person desiring to purchase substantially all the |
assets or
to assume substantially all the liabilities of |
the State bank, after the
change in control, is such as to |
assure reasonable promise of successful,
safe and sound |
operation;
|
(1.1) that depositors' interests will not be
|
jeopardized by the purchase or assumption and that adequate |
provision has
been made for all liabilities as required for |
a voluntary liquidation under
Section 68 of this Act;
|
(2) that the future earnings prospects
of the person |
desiring
to purchase substantially all assets or to assume |
substantially all the
liabilities of the State bank, after |
|
the proposed change in
control, are favorable;
|
(2.5) that the future prospects of the institution will |
not jeopardize the financial stability of the bank or |
prejudice the interests of the depositors of the bank; |
(3) that any prior involvement by the persons proposing |
to obtain
control, to purchase substantially all the |
assets, or to assume substantially
all the liabilities of |
the State bank or by the proposed management personnel
with |
any other financial
institution, whether as stockholder, |
director, officer or customer, was
conducted in a safe and |
sound manner; and
|
(4) that if the acquisition is being made by a bank |
holding company,
the acquisition is authorized under the |
Illinois Bank Holding Company Act
of 1957.
|
(b) Any person desiring to purchase control of an existing |
State bank, to
purchase substantially all the assets, or to |
assume substantially all the
liabilities of the State bank |
shall, prior to that purchase, submit to the Secretary:
|
(1) a statement of financial worth;
|
(2) satisfactory evidence that any prior involvement |
by the persons
and the proposed management personnel with |
any other financial institution,
whether as stockholder, |
director, officer or customer, was conducted in a
safe and |
sound manner; and
|
(3) such other relevant information as the Secretary |
may request to
substantiate the findings under subsection |
|
(a) of this Section.
|
A person who has submitted information to the Secretary |
pursuant to
this subsection (b) is under a continuing |
obligation until the Secretary
takes action on the application |
to immediately supplement
that
information if there are any |
material changes in the information previously
furnished
or if |
there are any material changes in any circumstances that may |
affect the Secretary's
opinion and findings. In addition, a |
person submitting
information
under this subsection shall |
notify the Secretary of the date when the change
in control
is |
finally effected.
|
The Secretary may impose such terms and conditions on the |
approval
of the change in control application as he deems |
necessary or appropriate.
|
If an applicant, whose application for a change in control |
has been approved
pursuant to subsection (a) of this Section, |
fails to effect the change in
control within
180 days after the |
date of the Secretary's approval, the Secretary shall
revoke |
that approval unless a request has been submitted, in writing, |
to
the Secretary for an extension and the request has been |
approved.
|
(b-1) Any person, whether acting directly or indirectly or |
through or in concert with one or more persons, who obtains |
ownership of stock of an existing State bank or
stock of a |
holding company that controls the State bank by gift, bequest, |
or
inheritance such that ownership of the stock would |
|
constitute control of the
State bank or holding company may |
obtain title and ownership of the stock, but
may not exercise |
management or control of the business and affairs of the bank
|
or vote his or her shares so as to exercise management or |
control unless and
until the Secretary approves an application |
for the change of control as
provided in subsection (b) of this |
Section.
|
(b-3) The provisions of this Section do not apply to an |
established holding company acquiring control of a State bank |
if the transaction is subject to approval under Section 3 of |
the federal Bank Holding Company Act, the Federal Deposit |
Insurance Act, or the federal Home Owners' Loan Act. |
(c) Whenever a State bank makes a loan or loans, secured, |
or to be
secured, by 25% or more of the outstanding stock of a |
State bank, the
president or other chief executive officer of |
the lending bank shall
promptly report such fact to the |
Secretary upon obtaining knowledge of
such loan or loans, |
except that no report need be made in those cases where
the |
borrower has been the owner of record of the stock for a period |
of one
year or more, or the stock is that of a newly organized |
bank prior to its
opening.
|
(d) The reports required by subsection subsections (b) of |
this
Section 18, other than those relating to a transfer of |
assets or assumption
of liabilities, shall contain the |
following information to the extent that it
is
known by the |
person making the report: (1) the number of shares involved;
|
|
(2) the names of the sellers (or transferors); (3) the names of |
the
purchasers (or transferees); (4) the names of the |
beneficial owners if the
shares are registered in another name: |
(5) the purchase price, if
applicable; (6) the
total number of |
shares owned by the sellers (or transferors), the
purchasers |
(or transferees) and the beneficial owners both immediately
|
before and after the transaction; and, (7) in the case of a |
loan, the name
of the borrower, the amount of the loan, the |
name of the bank issuing
the stock securing the loan and the |
number of shares securing the loan. In
addition to the |
foregoing, such reports shall contain such other
information |
which is requested by the Secretary to inform the Secretary
of |
the effect of the transaction upon control of the bank
whose |
stock is involved.
|
(d-1) The reports required by subsection (b) of this |
Section 18 that
relate to purchase of assets and assumption of |
liabilities shall contain the
following information to the |
extent that it is known by the person making the
report: (1) |
the value, amount, and description of the assets transferred; |
(2)
the amount, type, and to whom each type of liabilities are |
owed; (3) the names
of the purchasers (or transferees); (4) the |
names of the beneficial owners if
the shares of a purchaser or |
transferee are registered in another name; (5) the
purchase |
price, if applicable; and, (6) in the case of a loan obtained |
to
effect a purchase, the name of the borrower, the amount and |
terms of the loan,
and the description of the assets securing |
|
the loan. In addition to the
foregoing,
these reports shall |
contain any other information that is requested by the |
Secretary
to inform the Secretary of the effect of the |
transaction upon
the bank from which assets are purchased or |
liabilities are transferred.
|
(e) Whenever such a change as described in subsection (a) |
of this
Section 18 occurs, each State bank shall report |
promptly to the Secretary
any changes or replacement of its |
chief executive officer or
of any director occurring in the |
next 12 month period, including in its
report a statement of |
the past and current business and professional
affiliations of |
the new chief executive officer or directors.
|
(f) (Blank).
|
(g)(1) Except as otherwise expressly provided in this |
subsection (g),
the Secretary
shall not approve an application |
for a change in control if upon
consummation of the change in |
control the persons applying for the change in
control, |
including any affiliates of the persons applying, would control |
30% or
more of the total amount of deposits which are located |
in this State at insured
depository institutions. For purposes |
of this subsection (g), the words
"insured
depository |
institution" shall mean State banks, national banks, and |
insured
savings associations. For purposes of this subsection |
(g), the word "deposits"
shall have the meaning ascribed to |
that word in Section 3(l) 3(1) of the Federal
Deposit Insurance |
Act. For purposes of this subsection (g), the total amount of
|
|
deposits which are considered to be located in this State at |
insured depository
institutions shall equal the sum of all |
deposits held at the main banking
premises and branches in the |
State of Illinois of State banks, national banks,
or insured |
savings associations. For purposes of this subsection (g), the |
word
"affiliates" shall have the meaning ascribed to that word |
in Section 35.2 of
this Act.
|
(2) Notwithstanding the provisions of paragraph (1) of this |
subsection,
the Secretary may approve an application for a |
change in control for a bank
that is in default or in danger of |
default. Except in those instances in which
an application for |
a change in control is for a bank that is in default or in
|
danger of default, the Secretary may not approve a change in |
control which
does not meet the requirements of paragraph (1) |
of this subsection. The Secretary
may not waive the provisions |
of paragraph (1) of this subsection,
whether pursuant to |
Section 3(d) of the federal Bank Holding Company Act of
1956 or |
Section 44(d) of the Federal Deposit Insurance Act, except as |
expressly
provided in this paragraph (2) of this subsection.
|
(h) As used in this Section: |
"Control" means the power, directly
or indirectly, to |
direct the management or policies of the bank or to vote 25%
or |
more of the outstanding stock of the bank. If there is any |
question as to whether a change in control application
should |
be filed,
the question shall be resolved in favor of filing the |
application with the
Secretary.
|
|
"Substantially all" the assets or
liabilities of a State |
bank means that portion of the assets or
liabilities of a State |
bank such that their purchase or transfer will
materially |
impair the ability of the State bank to continue successful,
|
safe, and sound operations or to continue as a going concern or |
would
cause the bank to lose its federal deposit insurance.
|
"Purchase" includes a transfer by gift,
bequest, |
inheritance, or any other means.
|
As used in this Section, a person is acting in concert if |
that person is acting in concert under federal laws or |
regulations. |
(Source: P.A. 100-888, eff. 8-14-18; revised 10-18-18.)
|
(205 ILCS 5/28) (from Ch. 17, par. 335)
|
Sec. 28. Continuation of corporate entity. A resulting |
State bank,
national bank or, after May 31, 1997, out-of-state |
bank
shall be considered the same business and corporate entity |
as each merging bank
or insured savings association or as the |
converting bank or insured savings
association with all the |
property,
rights, powers, duties, and obligations of each |
merging bank or of the
converting bank or insured savings |
association except as affected by the
State law in the case of |
a resulting
State bank or out-of-state bank or by the national |
law in the case of a
resulting national bank, and
by the |
charter and by-laws of the resulting bank. A resulting bank |
shall be
liable for all liabilities of the merging banks, |
|
insured savings association,
or converting bank or insured |
savings association, and all the rights,
franchises and |
interests of the merging
banks, insured savings association, or |
converting bank or insured savings
association in and to every |
species
of property, real, personal, and mixed, and choses |
chooses in action thereunto
belonging, shall be deemed to be |
transferred to and vested in the
resulting bank without any |
deed or other transfer, and the resulting bank,
without any |
order or other action on the part of any court or otherwise,
|
shall hold and enjoy the same and all rights of property, |
franchises, and
interests, including appointments, |
designations, and nominations and all
other rights and |
interests as trustee, executor, administrator, registrar
or |
transfer agent of stocks and bonds, guardian, assignee, |
receiver, and in
every other fiduciary capacity, in the same |
manner and to the same extent as
was held and enjoyed by the |
merging banks, insured savings association, or the
converting |
bank or insured savings association. Any reference to a merging
|
or converting bank or a merging or converting
insured savings |
association in any writing, whether executed or taking effect
|
before or after the merger or conversion, shall be deemed a |
reference to the
resulting bank if not inconsistent with the |
other provisions of the writing.
|
(Source: P.A. 89-208, eff. 9-29-95; 89-567, eff. 7-26-96; |
revised 10-18-18.)
|
|
(205 ILCS 5/48.1) (from Ch. 17, par. 360)
|
Sec. 48.1. Customer financial records; confidentiality.
|
(a) 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, which shows each transaction in or with
|
respect to that account;
|
(3) a check, draft or money order drawn on a bank
or |
issued and payable by a bank; or
|
(4) any other item containing
information pertaining |
to any relationship established in the ordinary
course of a |
bank's business between a bank and its customer, including
|
financial statements or other financial information |
provided by the customer.
|
(b) This Section does not prohibit:
|
(1) The preparation, examination, handling or |
maintenance of any
financial records by any officer, |
employee or agent of a bank
having custody of the records, |
or the examination of the records by a
certified public |
accountant engaged by the bank to perform an independent
|
audit.
|
(2) The examination of any financial records by, or the |
furnishing of
financial records by a bank to, any officer, |
employee or agent of (i) the
Commissioner of Banks and Real |
|
Estate, (ii) after May
31, 1997, a state regulatory |
authority authorized to examine a branch of a
State bank |
located in another state, (iii) the Comptroller of the |
Currency,
(iv) the Federal Reserve Board, or (v) the |
Federal Deposit Insurance
Corporation 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 customers where the data cannot be |
identified to any
particular customer 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 bank and other 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 bank
and other banks or financial institutions or |
commercial enterprises for the
purpose of conducting due |
diligence pursuant to a purchase or sale involving
the bank |
or assets or liabilities of the bank.
|
(7) The furnishing of information to the appropriate |
law enforcement
authorities where the bank reasonably |
believes it has been the victim of a
crime.
|
|
(8) The furnishing of information under the Revised |
Uniform
Unclaimed Property Act.
|
(9) The furnishing of information under the Illinois |
Income Tax Act and
the Illinois Estate and |
Generation-Skipping Transfer Tax Act.
|
(10) The furnishing of information under the federal |
Currency
and Foreign Transactions Reporting Act Title 31, |
United States
Code, Section 1051 et seq.
|
(11) The furnishing of information under any other |
statute that
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 about the existence |
of an account
of a person to a judgment creditor of that |
person who has made a written
request for that information.
|
(13) The exchange in the regular course of business of |
information
between commonly owned banks in connection |
with a transaction authorized
under paragraph (23) of
|
Section 5 and conducted at an affiliate facility.
|
(14) The furnishing of information in accordance with |
the federal
Personal Responsibility and Work Opportunity |
Reconciliation Act of 1996.
Any bank governed by this Act |
shall enter into an agreement for data
exchanges with a |
State agency provided the State agency
pays to the bank a |
reasonable fee not to exceed its
actual cost incurred. A |
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 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 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.
|
(15) The exchange in the regular course of business of |
information
between
a bank and any commonly owned affiliate |
of the bank, subject to the provisions
of the Financial |
Institutions Insurance Sales Law.
|
(16) 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 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 (16), |
the term: (i) "elderly person" means a person who is 60 or |
more
years of age, (ii) "disabled
person" means a person |
|
who has or reasonably appears to the 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 or disabled person, and includes, without |
limitation,
misappropriation of the elderly or
disabled |
person's assets or resources 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 bank or
person furnishing information |
pursuant to this item (16) 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.
|
(17) The disclosure of financial records or |
information as necessary to
effect, administer, or enforce |
a transaction requested or authorized by the
customer, or |
in connection with:
|
(A) servicing or processing a financial product or |
service requested or
authorized by the customer;
|
(B) maintaining or servicing a customer's account |
with the bank; or
|
(C) a proposed or actual securitization or |
secondary market sale
(including sales of servicing |
rights) related to a
transaction of a customer.
|
|
Nothing in this item (17), however, authorizes the sale |
of the financial
records or information of a customer |
without the consent of the customer.
|
(18) The disclosure of financial records or |
information as necessary to
protect against actual or |
potential fraud, unauthorized transactions, claims,
or |
other liability.
|
(19) (A) (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 (19) of |
subsection
(b) of Section 48.1, 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 (19) of subsection |
(b)
of Section 48.1, 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. |
(20) (A) (a) The furnishing of financial records of a |
customer to the Department to aid the Department's initial |
determination or subsequent re-determination of the |
customer's eligibility for Medicaid and Medicaid long-term |
care benefits for long-term care services, provided that |
the bank receives the written consent and authorization of |
the customer, which shall: |
(1) have the customer's signature notarized; |
(2) be signed by at least one witness who certifies |
that he or she believes the customer to be of sound |
mind and memory; |
(3) be tendered to the bank at the earliest |
practicable time following its execution, |
certification, and notarization; |
(4) specifically limit the disclosure of the |
customer's financial records to the Department; and |
(5) be in substantially the following form:
|
CUSTOMER CONSENT AND AUTHORIZATION |
FOR RELEASE OF FINANCIAL RECORDS
|
I, ......................................., hereby authorize |
(Name of Customer)
|
|
............................................................. |
(Name of Financial Institution)
|
............................................................. |
(Address of Financial Institution)
|
to disclose the following financial records:
|
any and all information concerning my deposit, savings, money |
market, certificate of deposit, individual retirement, |
retirement plan, 401(k) plan, incentive plan, employee benefit |
plan, mutual fund and loan accounts (including, but not limited |
to, any indebtedness or obligation for which I am a |
co-borrower, co-obligor, guarantor, or surety), and any and all |
other accounts in which I have an interest and any other |
information regarding me in the possession of the Financial |
Institution,
|
to the Illinois Department of Human Services or the Illinois |
Department of Healthcare and Family Services, or both ("the |
Department"), for the following purpose(s):
|
to aid in the initial determination or re-determination by the |
State of Illinois of my eligibility for Medicaid long-term care |
benefits, pursuant to applicable law.
|
|
I understand that this Consent and Authorization may be revoked |
by me in writing at any time before my financial records, as |
described above, are disclosed, and that this Consent and |
Authorization is valid until the Financial Institution |
receives my written revocation. This Consent and Authorization |
shall constitute valid authorization for the Department |
identified above to inspect all such financial records set |
forth above, and to request and receive copies of such |
financial records from the Financial Institution (subject to |
such records search and reproduction reimbursement policies as |
the Financial Institution may have in place). An executed copy |
of this Consent and Authorization shall be sufficient and as |
good as the original and permission is hereby granted to honor |
a photostatic or electronic copy of this Consent and |
Authorization. Disclosure is strictly limited to the |
Department identified above and no other person or entity shall |
receive my financial records pursuant to this Consent and |
Authorization. By signing this form, I agree to indemnify and |
hold the Financial Institution harmless from any and all |
claims, demands, and losses, including reasonable attorneys |
fees and expenses, arising from or incurred in its reliance on |
this Consent and Authorization. As used herein, "Customer" |
shall mean "Member" if the Financial Institution is a credit |
union.
|
....................... ...................... |
|
(Date) (Signature of Customer)
|
...................... |
...................... |
(Address of Customer)
|
...................... |
(Customer's birth date) |
(month/day/year)
|
The undersigned witness certifies that ................., |
known to me to be the same person whose name is subscribed as |
the customer to the foregoing Consent and Authorization, |
appeared before me and the notary public and acknowledged |
signing and delivering the instrument as his or her free and |
voluntary act for the uses and purposes therein set forth. I |
believe him or her to be of sound mind and memory. The |
undersigned witness also certifies that the witness is not an |
owner, operator, or relative of an owner or operator of a |
long-term care facility in which the customer is a patient or |
resident.
|
Dated: ................. ...................... |
(Signature of Witness)
|
...................... |
|
(Print Name of Witness)
|
...................... |
...................... |
(Address of Witness)
|
State of Illinois) |
) ss. |
County of .......)
|
The undersigned, a notary public in and for the above county |
and state, certifies that .........., known to me to be the |
same person whose name is subscribed as the customer to the |
foregoing Consent and Authorization, appeared before me |
together with the witness, .........., in person and |
acknowledged signing and delivering the instrument as the free |
and voluntary act of the customer for the uses and purposes |
therein set forth.
|
Dated: ....................................................... |
Notary Public: ............................................... |
My commission expires: .......................................
|
(B) (b) In no event shall the bank distribute the |
customer's financial records to the long-term care |
facility from which the customer seeks initial or |
|
continuing residency or long-term care services. |
(C) (c) A bank providing financial records of a |
customer in good faith relying on a consent and |
authorization executed and tendered in accordance with |
this paragraph (20) shall not be liable to the customer or |
any other person in relation to the bank's disclosure of |
the customer's financial records to the Department. The |
customer signing the consent and authorization shall |
indemnify and hold the bank harmless that relies in good |
faith upon the consent and authorization and incurs a loss |
because of such reliance. The bank recovering under this |
indemnification provision shall also be entitled to |
reasonable attorney's fees and the expenses of recovery. |
(D) (d) A bank shall be reimbursed by the customer for |
all costs reasonably necessary and directly incurred in |
searching for, reproducing, and disclosing a customer's |
financial records required or requested to be produced |
pursuant to any consent and authorization executed under |
this paragraph (20). The requested financial records shall |
be delivered to the Department within 10 days after |
receiving a properly executed consent and authorization or |
at the earliest practicable time thereafter if the |
requested records cannot be delivered within 10 days, but |
delivery may be delayed until the final reimbursement of |
all costs is received by the bank. The bank may honor a |
photostatic or electronic copy of a properly executed |
|
consent and authorization. |
(E) (e) Nothing in this paragraph (20) shall impair, |
abridge, or abrogate the right of a customer to: |
(1) directly disclose his or her financial records |
to the Department or any other person; or |
(2) authorize his or her attorney or duly appointed |
agent to request and obtain the customer's financial |
records and disclose those financial records to the |
Department. |
(F) (f) For purposes of this paragraph (20), |
"Department" means the Department of Human Services and the |
Department of Healthcare and Family Services or any |
successor administrative agency of either agency. |
(b)(1) For purposes of this paragraph (19) of |
subsection
(b) of Section 48.1, 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 (19) of subsection |
(b)
of Section 48.1, 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.
|
|
(c) Except as otherwise provided by this Act, a bank may |
not disclose to
any person, except to the customer or his
duly |
authorized agent, any financial records or financial |
information
obtained from financial records relating to that |
customer of
that bank unless:
|
(1) the customer has authorized disclosure to the |
person;
|
(2) the financial records are disclosed in response to |
a lawful
subpoena, summons, warrant, citation to discover |
assets, or court order which meets the requirements
of |
subsection (d) of this Section; or
|
(3) the bank is attempting to collect an obligation |
owed to the bank
and the bank complies with the provisions |
of Section 2I of the Consumer
Fraud and Deceptive Business |
Practices Act.
|
(d) A bank shall disclose financial records under paragraph |
(2) of
subsection (c) of this Section under a lawful subpoena, |
summons, warrant, citation to discover assets, or
court order |
only after the bank mails a copy of the subpoena, summons, |
warrant, citation to discover assets,
or court order to the |
person establishing the relationship with the bank, if
living, |
and, otherwise his personal representative, if known, at his |
last known
address by first class mail, postage prepaid, unless |
the bank is specifically
prohibited from notifying the person |
by order of court or by applicable State
or federal law. A bank |
shall not mail a copy of a subpoena to any person
pursuant to |
|
this subsection if the subpoena was issued by a grand jury |
under
the Statewide Grand Jury Act.
|
(e) Any officer or employee of a 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.
|
(f) Any person who knowingly and willfully induces or |
attempts to
induce any officer or employee of a 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.
|
(g) A bank shall be reimbursed for costs that are |
reasonably necessary
and that have been directly incurred in |
searching for, reproducing, or
transporting books, papers, |
records, or other data required or
requested to be produced |
pursuant to a lawful subpoena, summons, warrant, citation to |
discover assets, or
court order. The Commissioner shall |
determine the rates and conditions
under which payment may be |
made.
|
(Source: P.A. 99-143, eff. 7-27-15; 100-22, eff. 1-1-18; |
100-664, eff. 1-1-19; 100-888, eff. 8-14-18; revised |
10-22-18.)
|
Section 425. The Illinois Credit Union Act is amended by |
changing Sections 10 and 34 as follows:
|
|
(205 ILCS 305/10) (from Ch. 17, par. 4411)
|
Sec. 10. Credit union records; member financial records.
|
(1) A credit union shall establish and maintain books, |
records, accounting
systems and procedures which accurately |
reflect its operations and which
enable the Department to |
readily ascertain the true financial condition
of the credit |
union and whether it is complying with this Act.
|
(2) A photostatic or photographic reproduction of any |
credit union records
shall be admissible as evidence of |
transactions with the credit union.
|
(3)(a) 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 an account, (2) a |
statement, ledger card or other
record on any account which |
shows each transaction in or with respect to
that account, (3) |
a check, draft or money order drawn on a financial
institution |
or other entity or issued and payable by or through a financial
|
institution or other entity, or (4) any other item containing |
information
pertaining to any relationship established in the |
ordinary course of
business between a credit union and its |
member, including financial
statements or other financial |
information provided by the member.
|
(b) This Section does not prohibit:
|
(1) The preparation, examination, handling or |
maintenance of any
financial records by any officer, |
employee or agent of a credit union
having custody of such |
|
records, or the examination of such records by a
certified |
public accountant engaged by the credit union to perform an
|
independent audit.
|
(2) The examination of any financial records by or the |
furnishing of
financial records by a credit union to any |
officer, employee or agent of
the Department, the National |
Credit Union Administration, Federal Reserve
board or any |
insurer of share accounts 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 where the data cannot be |
identified to any particular customer
of account.
|
(4) The making of reports or returns required under |
Chapter 61 of the
Internal Revenue Code of 1954.
|
(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 credit union and other |
credit unions 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 credit union and other |
credit unions or financial institutions or
commercial |
enterprises for
the purpose of conducting due diligence |
pursuant to a merger or a purchase or
sale of assets or |
|
liabilities of the credit union.
|
(7) The furnishing of information to the appropriate |
law enforcement
authorities where the credit union |
reasonably believes it has been the victim
of a crime.
|
(8) The furnishing of information pursuant to the |
Revised Uniform 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 sequentia.
|
(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 credit union governed by |
this Act shall enter into an agreement for data
exchanges |
with a State agency provided the State agency
pays to the |
credit union a reasonable fee not to exceed its
actual cost |
incurred. A credit union
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 credit union 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 credit union 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 credit union that a
member 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 credit |
union 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 elderly or
disabled person's |
assets or resources 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 credit
union 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 in |
connection with:
|
(A) servicing or processing a financial product or |
service requested
or
authorized by the member;
|
(B) maintaining or servicing a member's account |
with the credit union;
or
|
(C) a proposed or actual securitization or |
secondary market sale
(including sales of servicing |
rights) related to a
transaction of a member.
|
Nothing in this item (14), however, authorizes the sale |
of the financial
records or information of a member without |
the consent of the member.
|
(15) The disclosure of financial records or |
|
information as necessary to
protect against or prevent |
actual or potential fraud, unauthorized
transactions, |
claims, or other liability.
|
(16)(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 item paragraph (16) of |
subsection
(b) of Section 10 , 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 item paragraph (16) of |
subsection (b)
of Section 10 , 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.
|
(17)(a) The furnishing of financial records of a member |
to the Department to aid the Department's initial |
|
determination or subsequent re-determination of the |
member's eligibility for Medicaid and Medicaid long-term |
care benefits for long-term care services, provided that |
the credit union receives the written consent and |
authorization of the member, which shall: |
(1) have the member's signature notarized; |
(2) be signed by at least one witness who certifies |
that he or she believes the member to be of sound mind |
and memory; |
(3) be tendered to the credit union at the earliest |
practicable time following its execution, |
certification, and notarization; |
(4) specifically limit the disclosure of the |
member's financial records to the Department; and |
(5) be in substantially the following form:
|
CUSTOMER CONSENT AND AUTHORIZATION |
FOR RELEASE OF FINANCIAL RECORDS
|
I, ......................................., hereby authorize |
(Name of Customer)
|
............................................................. |
(Name of Financial Institution)
|
............................................................. |
|
(Address of Financial Institution)
|
to disclose the following financial records:
|
any and all information concerning my deposit, savings, money |
market, certificate of deposit, individual retirement, |
retirement plan, 401(k) plan, incentive plan, employee benefit |
plan, mutual fund and loan accounts (including, but not limited |
to, any indebtedness or obligation for which I am a |
co-borrower, co-obligor, guarantor, or surety), and any and all |
other accounts in which I have an interest and any other |
information regarding me in the possession of the Financial |
Institution,
|
to the Illinois Department of Human Services or the Illinois |
Department of Healthcare and Family Services, or both ("the |
Department"), for the following purpose(s):
|
to aid in the initial determination or re-determination by the |
State of Illinois of my eligibility for Medicaid long-term care |
benefits, pursuant to applicable law.
|
I understand that this Consent and Authorization may be revoked |
by me in writing at any time before my financial records, as |
described above, are disclosed, and that this Consent and |
Authorization is valid until the Financial Institution |
|
receives my written revocation. This Consent and Authorization |
shall constitute valid authorization for the Department |
identified above to inspect all such financial records set |
forth above, and to request and receive copies of such |
financial records from the Financial Institution (subject to |
such records search and reproduction reimbursement policies as |
the Financial Institution may have in place). An executed copy |
of this Consent and Authorization shall be sufficient and as |
good as the original and permission is hereby granted to honor |
a photostatic or electronic copy of this Consent and |
Authorization. Disclosure is strictly limited to the |
Department identified above and no other person or entity shall |
receive my financial records pursuant to this Consent and |
Authorization. By signing this form, I agree to indemnify and |
hold the Financial Institution harmless from any and all |
claims, demands, and losses, including reasonable attorneys |
fees and expenses, arising from or incurred in its reliance on |
this Consent and Authorization. As used herein, "Customer" |
shall mean "Member" if the Financial Institution is a credit |
union.
|
....................... ...................... |
(Date) (Signature of Customer)
|
...................... |
...................... |
|
(Address of Customer)
|
...................... |
(Customer's birth date) |
(month/day/year)
|
The undersigned witness certifies that ................., |
known to me to be the same person whose name is subscribed as |
the customer to the foregoing Consent and Authorization, |
appeared before me and the notary public and acknowledged |
signing and delivering the instrument as his or her free and |
voluntary act for the uses and purposes therein set forth. I |
believe him or her to be of sound mind and memory. The |
undersigned witness also certifies that the witness is not an |
owner, operator, or relative of an owner or operator of a |
long-term care facility in which the customer is a patient or |
resident.
|
Dated: ................. ...................... |
(Signature of Witness)
|
...................... |
(Print Name of Witness)
|
...................... |
...................... |
|
(Address of Witness)
|
State of Illinois) |
) ss. |
County of .......)
|
The undersigned, a notary public in and for the above county |
and state, certifies that .........., known to me to be the |
same person whose name is subscribed as the customer to the |
foregoing Consent and Authorization, appeared before me |
together with the witness, .........., in person and |
acknowledged signing and delivering the instrument as the free |
and voluntary act of the customer for the uses and purposes |
therein set forth.
|
Dated: ....................................................... |
Notary Public: ............................................... |
My commission expires: .......................................
|
(b) In no event shall the credit union distribute the |
member's financial records to the long-term care facility |
from which the member seeks initial or continuing residency |
or long-term care services. |
(c) A credit union providing financial records of a |
member in good faith relying on a consent and authorization |
executed and tendered in accordance with this item |
|
subparagraph (17) shall not be liable to the member or any |
other person in relation to the credit union's disclosure |
of the member's financial records to the Department. The |
member signing the consent and authorization shall |
indemnify and hold the credit union harmless that relies in |
good faith upon the consent and authorization and incurs a |
loss because of such reliance. The credit union recovering |
under this indemnification provision shall also be |
entitled to reasonable attorney's fees and the expenses of |
recovery. |
(d) A credit union shall be reimbursed by the member |
for all costs reasonably necessary and directly incurred in |
searching for, reproducing, and disclosing a member's |
financial records required or requested to be produced |
pursuant to any consent and authorization executed under |
this item subparagraph (17). The requested financial |
records shall be delivered to the Department within 10 days |
after receiving a properly executed consent and |
authorization or at the earliest practicable time |
thereafter if the requested records cannot be delivered |
within 10 days, but delivery may be delayed until the final |
reimbursement of all costs is received by the credit union. |
The credit union may honor a photostatic or electronic copy |
of a properly executed consent and authorization. |
(e) Nothing in this item subparagraph (17) shall |
impair, abridge, or abrogate the right of a member to: |
|
(1) directly disclose his or her financial records |
to the Department or any other person; or |
(2) authorize his or her attorney or duly appointed |
agent to request and obtain the member's financial |
records and disclose those financial records to the |
Department. |
(f) For purposes of this item subparagraph (17), |
"Department" means the Department of Human Services and the |
Department of Healthcare and Family Services or any |
successor administrative agency of either agency. |
(18) (17) The furnishing of the financial records of a |
member to an appropriate law enforcement authority, |
without prior notice to or consent of the member, upon |
written request of the law enforcement authority, when |
reasonable suspicion of an imminent threat to the personal |
security and safety of the member exists that necessitates |
an expedited release of the member's financial records, as |
determined by the law enforcement authority. The law |
enforcement authority shall include a brief explanation of |
the imminent threat to the member in its written request to |
the credit union. The written request shall reflect that it |
has been authorized by a supervisory or managerial official |
of the law enforcement authority. The decision to furnish |
the financial records of a member to a law enforcement |
authority shall be made by a supervisory or managerial |
official of the credit union. A credit union providing |
|
information in accordance with this item (18) (17) shall |
not be liable to the member or any other person for the |
disclosure of the information to the law enforcement |
authority.
|
(c) Except as otherwise provided by this Act, a credit |
union may not
disclose to any person, except to the member
or |
his duly authorized agent, any financial records relating to |
that member
of the credit union unless:
|
(1) the member has authorized disclosure to the person;
|
(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 |
subparagraph (3)(d)
(d) of this Section; or
|
(3) the credit union is attempting to collect an |
obligation owed to
the credit union and the credit union |
complies with the provisions of
Section 2I of the Consumer |
Fraud and Deceptive Business Practices Act.
|
(d) A credit union shall disclose financial records under |
item (3)(c)(2) subparagraph
(c)(2) of this Section pursuant to |
a lawful subpoena, summons, warrant, citation to discover |
assets, or
court order only after the credit union mails a copy |
of the subpoena, summons,
warrant, citation to discover assets, |
or court order to the person establishing the relationship with
|
the credit union, if living, and otherwise his personal |
representative,
if known, at his last known address by first |
class mail, postage prepaid
unless the credit union is |
|
specifically prohibited from notifying the person
by order of |
court or by applicable State or federal law. In the case
of a |
grand jury subpoena, a credit union shall not mail a copy of a |
subpoena
to any person pursuant to this subsection if the |
subpoena was issued by a grand
jury under the Statewide Grand |
Jury Act or notifying the
person would constitute a violation |
of the federal Right to Financial
Privacy Act of 1978.
|
(e)(1) Any officer or employee of a credit union who |
knowingly and willfully
wilfully furnishes financial records |
in violation of this Section is guilty of
a business offense |
and upon conviction thereof shall be fined not more than
|
$1,000.
|
(2) Any person who knowingly and willfully wilfully induces |
or attempts to induce
any officer or employee of a credit union |
to disclose financial records
in violation of this Section is |
guilty of a business offense and upon
conviction thereof shall |
be fined not more than $1,000.
|
(f) A credit union shall be reimbursed for costs which are |
reasonably
necessary and which have been directly incurred in |
searching for,
reproducing or transporting books, papers, |
records or other data of a
member required or requested to be |
produced pursuant to a lawful subpoena,
summons, warrant, |
citation to discover assets, or court order. The Secretary and |
the Director may determine, by rule, the
rates and
conditions |
under which payment shall be made. Delivery of requested |
documents
may be delayed until final reimbursement of all costs |
|
is received.
|
(Source: P.A. 99-143, eff. 7-27-15; 100-22, eff. 1-1-18; |
100-664, eff. 1-1-19; 100-778, eff. 8-10-18; revised |
10-18-18.)
|
(205 ILCS 305/34) (from Ch. 17, par. 4435)
|
Sec. 34. Duties of supervisory committee. |
(1) The supervisory committee
shall make or cause to be |
made an annual internal audit of the books and
affairs of the |
credit union to determine that the credit union's accounting
|
records and reports are prepared promptly and accurately |
reflect operations
and results, that internal controls are |
established and effectively
maintained to safeguard the assets |
of the credit union, and that the
policies, procedures and |
practices established by the board of directors
and management |
of the credit union are being properly administered. The |
supervisory committee
shall submit a report of that audit to |
the board of directors and a summary of that report to the |
members at the next annual
meeting of the credit union. It |
shall make or cause to be made such
supplementary audits as it |
deems necessary or as are required by the Secretary
or by the |
board of directors, and submit reports of these
supplementary |
audits to the Secretary or board of directors as applicable.
If |
the supervisory committee has not engaged a licensed certified |
public accountant or licensed certified public accounting firm |
to make the internal audit,
the supervisory committee or other |
|
officials of the credit union shall not
indicate or in any |
manner imply that such audit has been performed by a licensed |
certified
public accountant or licensed certified public |
accounting firm or that the audit represents the independent |
opinion of a licensed certified
public accountant or licensed |
certified public accounting firm. The supervisory committee |
must retain its tapes and working papers
of each internal audit |
for inspection by the Department. The report of this
audit must |
be made on a form approved by the Secretary. A copy of the |
report
must be promptly delivered to the Secretary.
|
(2) The supervisory committee shall make or cause to be |
made at least
once each year a reasonable percentage |
verification of members' share and
loan accounts, consistent |
with rules promulgated by the Secretary.
|
(3) (A) The supervisory committee of a credit union with |
assets of $10,000,000
or more shall engage a licensed certified |
public accountant or licensed certified public accounting firm |
to perform an annual external
independent audit of the credit |
union's financial statements in accordance
with generally |
accepted auditing standards and the financial statements shall |
be issued in accordance with accounting principles generally |
accepted in the United States of America. |
(B) The supervisory committee of a
credit union with assets |
of $5,000,000 or more, but less than $10,000,000,
shall engage |
a licensed certified public accountant or licensed certified |
public accounting firm to perform on an annual basis: (i) an |
|
agreed-upon procedures engagement under attestation standards |
established by the American Institute of Certified Public |
Accountants to minimally satisfy the supervisory committee |
internal audit standards set forth in subsection (1); or (ii) |
an external independent audit of the credit union's financial |
statements pursuant to the standards set forth in paragraph (A) |
of subsection (3).
|
(C) The external independent audit report or agreed-upon |
agreed upon procedures report shall be completed and a copy |
thereof delivered to the Secretary no later than 120 days after |
the end of the calendar or fiscal year under audit or fiscal |
period for which the agreed-upon agreed upon procedures are |
performed. A credit union or group of credit unions may obtain |
an extension of the due date upon application to and receipt of |
written approval from the Secretary. |
(D) If the credit union engages a licensed certified public |
accountant or licensed certified public accounting firm to |
perform an annual external independent audit of the credit |
union's financial statements pursuant to the standards in |
paragraph (A) of subsection (3) or an annual agreed-upon agreed |
upon procedures engagement pursuant to the standards in |
paragraph (B) of subsection (3), then the annual internal audit |
requirements of subsection (1) shall be deemed satisfied and |
met in all respects. |
(4) In determining the appropriate balance in the allowance |
for loan losses account, a credit union may determine its |
|
historical loss rate using a defined period of time of less |
than 5 years, provided that: |
(A) the methodology used to determine the defined |
period of time is formally documented in the credit union's |
policies and procedures and is appropriate to the credit |
union's size, business strategy, and loan portfolio |
characteristics and the economic environment of the areas |
and employers served by the credit union; |
(B) supporting documentation is maintained for the |
technique used to develop the credit union loss rates, |
including the period of time used to accumulate historical |
loss data and the factors considered in establishing the |
time frames; and |
(C) the external auditor conducting the credit union's |
financial statement audit has analyzed the methodology |
employed by the credit union and concludes that the |
financial statements, including the allowance for loan |
losses, are fairly stated in all material respects in |
accordance with U.S. Generally Accepted Accounting |
Principles, as promulgated by the Financial Accounting |
Standards Board. |
(5) A majority of the members of the supervisory committee
|
shall constitute a quorum.
|
(6) On an annual basis commencing January 1, 2015, the |
members of the supervisory committee shall receive training |
related to their statutory duties. Supervisory committee |
|
members may receive the training through internal credit union |
training, external training offered by the credit union's |
retained auditors, trade associations, vendors, regulatory |
agencies, or any other sources or on-the-job experience, or a |
combination of those activities. The training may be received |
through any medium, including, but not limited to, conferences, |
workshops, audit closing meetings, seminars, teleconferences, |
webinars, and other Internet-based delivery channels. |
(Source: P.A. 100-778, eff. 8-10-18; revised 10-18-18.)
|
Section 430. The Corporate Fiduciary Act is amended by |
changing Section 6-10 as follows:
|
(205 ILCS 620/6-10) (from Ch. 17, par. 1556-10)
|
Sec. 6-10.
The receiver for a corporate fiduciary, under
|
the direction of the Commissioner, shall have the power and
|
authority and is charged with the duties and responsibilities |
as
follows:
|
(1) To take possession of, and for the purpose
of the |
receivership, the title to the books, records and assets
of |
every description of the corporate fiduciary.
|
(2) To proceed to collect all debts, dues and
claims |
belonging to the corporate fiduciary.
|
(3) To file with the Commissioner a copy of
each report |
which he makes to the court, together with such other
|
reports and records as the Commissioner may require.
|
|
(4) The receiver shall have authority to sue and
defend |
in the receiver's own name and with respect to the affairs,
|
assets, claims,
debts and choses chooses in action of the |
corporate fiduciary.
|
(5) The receiver shall have authority, and it shall be
|
the receiver's duty, to surrender to the customers of such |
corporate
fiduciary, when requested in writing directed to |
the receiver by such
customers, the assets, private papers |
and valuables left with the
corporate fiduciary for |
safekeeping, under a
custodial or agency agreement, upon |
satisfactory proof of
ownership.
|
(6) As soon as can reasonably be done, the receiver |
shall
resign on behalf of the corporate fiduciary, all |
trusteeships,
guardianships, and all appointments as |
executor and
administrator, or as custodian under the |
Illinois Uniform Transfers to
Minors Act, as now or |
hereafter amended, or as fiduciary under custodial or
|
agency agreements or under the terms of any other written |
agreement or
court order whereunder the corporate |
fiduciary is holding property in a
fiduciary capacity for |
the benefit of another person, making in each
case, from |
the records and documents available to the receiver, a |
proper
accounting, in the
manner and scope as determined by |
the Commissioner to be practical and
advisable under the |
circumstances,
on behalf of the corporate fiduciary.
The |
receiver, prior to resigning, shall cause a successor |
|
trustee or
fiduciary to be appointed pursuant to the terms |
set forth in the governing
instrument or
pursuant to the |
provisions of the Trusts and Trustees Act, as now or
|
hereafter amended, if applicable,
then the receiver shall |
make application to the court having
jurisdiction over the |
liquidation or winding up of the corporate fiduciary,
for |
the appointment of a successor. The receiver, if a |
corporate
fiduciary, shall not be disqualified from acting |
as successor trustee or
fiduciary if appointed under the |
terms of the governing instrument, by court
order or by the |
customer of the corporate fiduciary whose affairs are being
|
liquidated or wound up and, in such case, no guardian ad |
litem need be
appointed to review the accounting of the |
receiver unless the beneficiaries
or customers of the |
corporate fiduciary so request in writing.
|
(7) The receiver shall have authority to redeem or take |
down
collateral hypothecated by the corporate fiduciary to |
secure its
notes and other evidence of indebtedness |
whenever the
Commissioner deems it to be in the best |
interest of the creditors of
the corporate fiduciary and |
directs the receiver so to do.
|
(8) Whenever the receiver shall find it necessary in
|
the receiver's opinion to use and employ money of the |
corporate fiduciary,
in order to protect fully and benefit |
the corporate fiduciary, by
the purchase or redemption of |
any property, real or personal, in
which the corporate |
|
fiduciary may have any rights by reason of
any bond, |
mortgage, assignment, or other claim thereto, the receiver
|
may certify the facts together with the receiver's opinions |
as to the
value of the property involved, and the value of |
the equity the
corporate fiduciary may have in the property |
to the Commissioner,
together with a request for the right |
and authority to use and
employ so much of the money of the |
corporate fiduciary as may be
necessary to purchase the |
property, or to redeem the same from a
sale if there was a |
sale, and if such request is granted, the
receiver may use |
so much of the money of the corporate fiduciary
as the |
Commissioner may have authorized to purchase said property
|
at such sale.
|
(9) The receiver shall deposit daily all monies |
collected by
the receiver in any State or national bank |
selected by the
Commissioner, who may require (and the bank |
so selected may
furnish) of such depository satisfactory |
securities or
satisfactory surety bond for the safekeeping |
and prompt payment
of the money so deposited. The deposits |
shall be made in the
name of the Commissioner in trust for |
the receiver and be subject to
withdrawal upon the |
receiver's order or upon the order of such
persons as the |
Commissioner may designate. Such monies may be
deposited |
without interest, unless otherwise agreed. However, if
any |
interest was paid by such depository, it shall accrue to |
the
benefit of the particular trust or fiduciary account to |
|
which the deposit
belongs. Except as
otherwise directed by |
the Commissioner, notwithstanding any other provision
of |
this paragraph, the receiver's investment and other powers |
shall be
those under the governing instrument or under the |
Trusts and Trustees Act,
as now or hereafter amended, and |
shall include the power to pay out income
and principal in |
accordance with the terms of the governing instrument.
|
(10) The receiver shall do such things and take such |
steps from
time to time under the direction and approval of |
the Commissioner
as may reasonably appear to be necessary |
to conserve the
corporate fiduciary's assets and secure the |
best interests of the
creditors of the corporate fiduciary.
|
(11) The receiver shall record any judgment of |
dissolution
entered in a dissolution proceeding and |
thereupon turn over to
the Commissioner a certified copy |
thereof, together with all
books of accounts and ledgers of |
such corporate fiduciary for
preservation, as |
distinguished from the books of accounts and ledgers of
the |
corporate fiduciary relating to the assets of the |
beneficiaries of such
fiduciary relations, all of which |
books of accounts and ledgers shall be
turned over by the |
receiver to the successor trustee or fiduciary.
|
(12) The receiver may cause all assets of the |
beneficiaries of such
fiduciary relations to be registered |
in the name of the receiver or in the
name of the |
receiver's nominee.
|
|
(13) The receiver shall have a reasonable period of |
time in which to
review all of the trust accounts, |
executorships, administrationships,
guardianships, or |
other fiduciary relationships, in order to ascertain that
|
the investments by the corporate fiduciary of the assets of |
such trust
accounts, executorships, administrationships, |
guardianships or other
fiduciary relationships comply with |
the terms of the governing instrument,
the prudent person |
rule governing the investment of such funds, or any
other |
law regulating the investment of such funds.
|
(14) For its services in administering the trusts and |
other fiduciary
accounts of the corporate fiduciary during |
the period of winding up the
affairs of the corporate |
fiduciary, the receiver shall be entitled to be
reimbursed |
for all costs and expenses incurred by the receiver and |
shall
also be entitled to receive out of the assets of the |
individual fiduciary
accounts being administered by the |
receiver during the period of winding up
the affairs of the |
corporate fiduciary and prior to the appointment of a
|
successor trustee or fiduciary, the usual and customary |
fees charged by the
receiver in the administration of its |
own fiduciary accounts or reasonable
fees approved by the |
Commissioner.
|
(15) The receiver, during its administration of the |
trusts and other
fiduciary accounts of the corporate |
fiduciary during the winding up of the
affairs of the |
|
corporate fiduciary, shall have all of the powers which are
|
vested in trustees under the terms and provisions of the |
Trusts and
Trustees Act, as now or hereafter amended.
|
(16) Upon the appointment of a successor trustee or |
fiduciary, the
receiver shall deliver to such successor |
trustee or fiduciary all of the
assets belonging to the |
individual trust or fiduciary account as to which
the |
successor trustee or fiduciary succeeds, and the receiver |
shall
thereupon be relieved of any further duties or |
obligations with respect
thereto.
|
(Source: P.A. 90-655, eff. 7-30-98; revised 10-18-18.)
|
Section 435. The Residential Mortgage License Act of 1987 |
is amended by changing Sections 1-3, 1-4, 4-1, and 4-8 as |
follows:
|
(205 ILCS 635/1-3) (from Ch. 17, par. 2321-3) |
Sec. 1-3. Necessity for license; scope of Act. |
(a) No person, partnership, association, corporation or |
other entity
shall engage in the business of brokering, |
funding, originating, servicing
or purchasing of residential |
mortgage loans without first obtaining a
license from the |
Secretary in accordance with the licensing procedure
provided |
in this Article I and such regulations as may be promulgated by
|
the Secretary. The licensing provisions of this Section shall |
not apply
to any entity engaged solely in commercial mortgage |
|
lending or
to any person, partnership association, corporation |
or other entity
exempted pursuant to Section 1-4, subsection |
(d), of this Act or in accordance
with regulations promulgated |
by the Secretary hereunder. No provision of this Act shall |
apply to an exempt person or entity as defined in items (1) and |
(1.5) of subsection (d) of Section 1-4 of this Act. |
Notwithstanding anything to the contrary in the preceding |
sentence, an individual acting as a mortgage loan originator |
who is not employed by and acting for an entity described in |
item (1) of subsection (tt) of Section 1-4 of this Act shall be |
subject to the mortgage loan originator licensing requirements |
of Article VII of this Act. |
Effective January 1, 2011, no provision of this Act shall |
apply to an exempt person or entity as defined in item (1.8) of |
subsection (d) of Section 1-4 of this Act. Notwithstanding |
anything to the contrary in the preceding sentence, an |
individual acting as a mortgage loan originator who is not |
employed by and acting for an entity described in item (1) of |
subsection (tt) of Section 1-4 of this Act shall be subject to |
the mortgage loan originator licensing requirements of Article |
VII of this Act, and provided that an individual acting as a |
mortgage loan originator under item (1.8) of subsection (d) of |
Section 1-4 of this Act shall be further subject to a |
determination by the U.S. Department of Housing and Urban |
Development through final rulemaking or other authorized |
agency determination under the federal Secure and Fair |
|
Enforcement for Mortgage Licensing Act of 2008. |
(a-1) A person who is exempt from licensure pursuant to |
paragraph (ii) of item (1) of subsection (d) of Section 1-4 of |
this Act as a federally chartered savings bank that is |
registered with the Nationwide Multistate Licensing System and |
Registry may apply to the Secretary for an exempt company |
registration for the purpose of sponsoring one or more |
individuals subject to the mortgage loan originator licensing |
requirements of Article VII of this Act. Registration with the |
Division of Banking of the Department shall not affect the |
exempt status of the applicant. |
(1) A mortgage loan originator eligible for licensure |
under this subsection shall (A) be covered under an |
exclusive written contract with, and originate residential |
mortgage loans solely on behalf of, that exempt person; and |
(B) hold a current, valid insurance producer license under |
Article XXXI of the Illinois Insurance Code. |
(2) An exempt person shall: (A) fulfill any reporting |
requirements required by the Nationwide Multistate |
Licensing System and Registry or the Secretary; (B) provide |
a blanket surety bond pursuant to Section 7-12 of this Act |
covering the activities of all its sponsored mortgage loan |
originators; (C) reasonably supervise the activities of |
all its sponsored mortgage loan originators; (D) comply |
with all rules and orders (including the averments |
contained in Section 2-4 of this Act as applicable to a |
|
non-licensed exempt entity provided for in this Section) |
that the Secretary deems necessary to ensure compliance |
with the federal SAFE Act; and (E) pay an annual |
registration fee established by the Director. |
(3) The Secretary may deny an exempt company |
registration to an exempt person or fine, suspend, or |
revoke an exempt company registration if the Secretary |
finds one of the following: |
(A) that the exempt person is not a person of |
honesty, truthfulness, or good character; |
(B) that the exempt person violated any applicable |
law, rule, or order; |
(C) that the exempt person refused or failed to |
furnish, within a reasonable time, any information or |
make any report that may be required by the Secretary; |
(D) that the exempt person had a final judgment |
entered against him or her in a civil action on grounds |
of fraud, deceit, or misrepresentation, and the |
conduct on which the judgment is based indicates that |
it would be contrary to the interest of the public to |
permit the exempt person to manage a loan originator; |
(E) that the exempt person had an order entered |
against him or her involving fraud, deceit, or |
misrepresentation by an administrative agency of this |
State, the federal government, or any other state or |
territory of the United States, and the facts relating |
|
to the order indicate that it would be contrary to the |
interest of the public to permit the exempt person to |
manage a loan originator; |
(F) that the exempt person made a material |
misstatement or suppressed or withheld information on |
the application for an exempt company registration or |
any document required to be filed with the Secretary; |
or |
(G) that the exempt person violated Section 4-5 of |
this Act. |
(a-5) An entity that is exempt from licensure pursuant to |
item (7) of subsection (d) of Section 1-4 of this Act as an |
independent loan processing entity shall annually apply to the |
Secretary through the Nationwide Multistate Licensing System |
and Registry for an exempt company registration for the purpose |
of sponsoring one or more individuals subject to the mortgage |
loan originator licensing requirements of Article VII of this |
Act. A loan processor who performs clerical or support duties |
at the direction of and subject to the supervision and |
instruction of a licensed mortgage loan originator sponsored by |
an independent loan processing entity shall be exempt from his |
or her own licensing as a mortgage loan originator. An |
independent loan processing entity shall not be subject to |
examination by the Secretary. The Secretary may adopt rules to |
implement any provisions necessary for the administration of |
this subsection. |
|
(b) No person, partnership, association, corporation, or |
other entity
except a licensee under this Act or an entity |
exempt from licensing
pursuant to Section 1-4, subsection (d), |
of this Act shall do any business
under any name or title, or |
circulate or use any advertising or make any
representation or |
give any information to any person, which indicates or
|
reasonably implies activity within the scope
of this Act. |
(c) The Secretary may, through the Attorney General, |
request the circuit
court of either Cook or Sangamon County to |
issue an injunction to restrain
any person from violating or |
continuing to violate any of the foregoing
provisions of this |
Section. |
(d) When the Secretary has reasonable cause to believe that |
any
entity which has not submitted an application for licensure |
is conducting
any of the activities described in subsection (a) |
hereof, the Secretary
shall have the power to examine all books |
and records of the entity and any
additional documentation |
necessary in order to determine whether such
entity should |
become licensed under this Act. |
(d-1) The Secretary may issue orders against any person if |
the Secretary has reasonable cause to believe that an unsafe, |
unsound, or unlawful practice has occurred, is occurring, or is |
about to occur, if any person has violated, is violating, or is |
about to violate any law, rule, or written agreement with the |
Secretary, or for the purposes of administering the provisions |
of this Act and any rule adopted in accordance with this Act.
|
|
(e) Any person, partnership, association, corporation or |
other entity
who violates any provision of this Section commits |
a business offense and
shall be fined an amount not to exceed |
$25,000. A mortgage loan brokered, funded, originated, |
serviced, or purchased by a party who is not licensed under |
this Section shall not be held to be invalid solely on the |
basis of a violation under this Section. The changes made to |
this Section by Public Act 99-113 this amendatory Act of the |
99th General Assembly are declarative of existing law. |
(f) Each person, partnership, association, corporation or |
other entity
conducting activities regulated by this Act shall |
be issued one license.
Each office, place of business or |
location at which a residential mortgage
licensee conducts any |
part of his or her business must
be recorded with the Secretary |
pursuant to Section 2-8 of this Act. |
(g) Licensees under this Act shall solicit, broker, fund, |
originate,
service and purchase residential mortgage loans |
only in conformity with the
provisions of this Act and such |
rules and regulations as may be promulgated
by the Secretary. |
(h) This Act applies to all entities doing business in |
Illinois as
residential mortgage bankers, as defined by "An Act |
to provide for the
regulation of mortgage bankers", approved |
September 15, 1977, as amended,
regardless of whether licensed |
under that or any prior Act. Any existing
residential mortgage |
lender or residential mortgage broker in Illinois
whether or |
not previously licensed, must operate in accordance with this |
|
Act. |
(i) This Act is a successor Act to and a continuance of the |
regulation
of residential mortgage bankers provided in , "An Act |
to provide for the
regulation of mortgage bankers", approved |
September 15, 1977, as amended. |
Entities and persons subject to the predecessor Act shall |
be subject to
this Act from and after its effective date. |
(Source: P.A. 99-113, eff. 7-23-15; 100-851, eff. 8-14-18; |
100-1153, eff. 12-19-18; revised 1-13-19.)
|
(205 ILCS 635/1-4) |
Sec. 1-4. Definitions. The following words and phrases have |
the meanings given to them in this Section: |
(a) "Residential real property" or "residential real |
estate" shall mean any real property located in Illinois, |
upon which is constructed or intended to be constructed a |
dwelling. Those terms 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. |
(b) "Making a residential mortgage loan" or "funding a |
residential mortgage
loan" shall mean for compensation or |
gain, either directly or indirectly,
advancing funds or |
making a commitment to advance funds to a loan applicant
|
for a residential mortgage loan. |
|
(c) "Soliciting, processing, placing, or negotiating a |
residential
mortgage loan" shall mean for compensation or |
gain, either directly or
indirectly, accepting or offering |
to accept an application for a
residential mortgage loan, |
assisting or offering to assist in the
processing of an |
application for a residential mortgage loan on behalf of a
|
borrower, or negotiating or offering to negotiate the terms |
or conditions
of a residential mortgage loan with a lender |
on behalf of a borrower
including, but not limited to, the |
submission of credit packages for the
approval of lenders, |
the preparation of residential mortgage loan closing
|
documents, including a closing in the name of a broker. |
(d) "Exempt person or entity" shall mean the following: |
(1) (i) Any banking organization or foreign |
banking corporation
licensed by the Illinois |
Commissioner of Banks and Real Estate or the
United |
States Comptroller of the Currency to transact |
business in this
State; (ii) any national bank, |
federally chartered savings and loan
association, |
federal savings bank, federal credit union; (iii) |
(blank); (iv) any bank, savings and loan
association, |
savings bank, or credit union organized under the laws |
of this
or any other state; (v) any Illinois Consumer |
Installment Loan Act licensee;
(vi) any insurance |
company authorized to transact business in this State;
|
(vii) any entity engaged solely in commercial mortgage |
|
lending; (viii) any
service corporation of a savings |
and loan association or savings bank organized
under |
the laws of this State or the service corporation of a |
federally
chartered savings and loan association or |
savings bank having
its principal place of business in |
this State, other than a service
corporation licensed |
or entitled to reciprocity under the Real Estate
|
License Act of 2000; or (ix) any first tier subsidiary |
of a
bank, the charter of which is issued under the |
Illinois Banking Act
by the Illinois Commissioner of |
Banks and Real Estate,
or the first tier subsidiary of |
a bank chartered by the United States
Comptroller of |
the Currency and that has its principal place of |
business
in this State, provided that the first tier |
subsidiary is regularly
examined by the Illinois |
Commissioner of Banks and Real Estate
or the |
Comptroller of the Currency, or a consumer compliance |
examination is
regularly conducted by the Federal |
Reserve Board. |
(1.5) Any employee of a person or entity mentioned |
in
item (1) of this subsection, when acting for such |
person or entity, or any registered mortgage loan |
originator when acting for an entity described in |
subsection (tt) of this Section. |
(1.8) Any person or entity that does not originate |
mortgage loans in the ordinary course of business, but |
|
makes or acquires residential mortgage loans with his |
or her own funds for his or her or its own investment |
without intent to make, acquire, or resell more than 3 |
residential mortgage loans in any one calendar year. |
(2) (Blank). |
(2.1) A bona fide nonprofit organization. |
(2.2) An employee of a bona fide nonprofit |
organization when acting on behalf of that |
organization. |
(3) Any person employed by a licensee to assist in |
the performance of
the residential mortgage licensee's |
activities regulated by this Act who is compensated in |
any manner by
only one licensee. |
(4) (Blank). |
(5) Any individual, corporation, partnership, or |
other entity that
originates, services, or brokers |
residential mortgage loans, as these
activities are |
defined in this Act, and who or which receives no
|
compensation for those activities, subject to the |
Commissioner's
regulations and the federal Secure and |
Fair Enforcement for Mortgage Licensing Act of 2008 and |
the rules promulgated under that Act with regard to the |
nature and amount of compensation. |
(6) (Blank). |
(7) Any entity engaged solely in providing loan |
processing services through the sponsoring of |
|
individuals acting pursuant to subsection (d) of |
Section 7-1A of this Act. |
(e) "Licensee" or "residential mortgage licensee" |
shall mean a person,
partnership, association, |
corporation, or any other entity who or which is
licensed |
pursuant to this Act to engage in the activities regulated |
by
this Act. |
(f) "Mortgage loan" "residential mortgage loan" or |
"home
mortgage loan" shall mean any loan primarily for |
personal, family, or household use that is secured by a |
mortgage, deed of trust, or other equivalent consensual |
security interest on a dwelling as defined in Section |
103(v) of the federal Truth in Lending Act, or residential |
real estate upon which is constructed or intended to be |
constructed a dwelling. |
(g) "Lender" shall mean any person, partnership, |
association,
corporation, or any other entity who either |
lends or invests money in
residential mortgage loans. |
(h) "Ultimate equitable owner" shall mean a person who, |
directly
or indirectly, owns or controls an ownership |
interest in a corporation,
foreign corporation, alien |
business organization, trust, or any other form
of business |
organization regardless of whether the person owns or |
controls
the ownership interest through one or more persons |
or one or more proxies,
powers of attorney, nominees, |
corporations, associations, partnerships,
trusts, joint |
|
stock companies, or other entities or devices, or any
|
combination thereof. |
(i) "Residential mortgage financing transaction" shall |
mean the negotiation,
acquisition, sale, or arrangement |
for or the offer to negotiate, acquire,
sell, or arrange |
for, a residential mortgage loan or residential mortgage
|
loan commitment. |
(j) "Personal residence address" shall mean a street |
address and shall
not include a post office box number. |
(k) "Residential mortgage loan commitment" shall mean |
a contract for
residential mortgage loan financing. |
(l) "Party to a residential mortgage financing |
transaction" shall mean a
borrower, lender, or loan broker |
in a residential mortgage financing
transaction. |
(m) "Payments" shall mean payment of all or any of the |
following:
principal, interest and escrow reserves for |
taxes, insurance and other related
reserves, and |
reimbursement for lender advances. |
(n) "Commissioner" shall mean the Commissioner of |
Banks and Real Estate, except that, beginning on April 6, |
2009 (the effective date of Public Act 95-1047), all |
references in this Act to the Commissioner of Banks and |
Real Estate are deemed, in appropriate contexts, to be |
references to the Secretary of Financial and Professional |
Regulation, or his or her designee, including the Director |
of the Division of Banking of the Department of Financial |
|
and Professional Regulation. |
(n-1) "Director" shall mean the Director of the |
Division of Banking of the Department of Financial and |
Professional Regulation, except that, beginning on July |
31, 2009 (the effective date of Public Act 96-112), all |
references in this Act to the Director are deemed, in |
appropriate contexts, to be the Secretary of Financial and |
Professional Regulation, or his or her designee, including |
the Director of the Division of Banking of the Department |
of Financial and Professional Regulation. |
(o) "Loan brokering", "brokering", or "brokerage |
service" shall mean the act
of helping to obtain from |
another entity, for a borrower, a loan secured by
|
residential real estate situated in Illinois or assisting a |
borrower in
obtaining a loan secured by residential real |
estate situated in Illinois in
return for consideration to |
be paid by either the borrower or the lender
including, but |
not limited to, contracting for the delivery of residential
|
mortgage loans to a third party lender and soliciting, |
processing, placing,
or negotiating residential mortgage |
loans. |
(p) "Loan broker" or "broker" shall mean a person, |
partnership,
association, corporation, or limited |
liability company, other than
those persons, partnerships,
|
associations, corporations, or limited liability companies |
exempted
from licensing pursuant to Section
1-4, |
|
subsection (d), of this Act, who performs the activities |
described
in subsections (c), (o), and (yy) of this |
Section. |
(q) "Servicing" shall mean the collection or |
remittance for or the
right or obligation to collect or |
remit for any lender, noteowner,
noteholder, or for a |
licensee's own account, of payments, interests,
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; and includes 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. "Servicing" includes management of third-party |
entities acting on behalf of a residential mortgage |
licensee for the collection of delinquent payments and the |
use by such third-party entities of said licensee's |
servicing records or information, including their use in |
foreclosure. |
(r) "Full service office" shall mean an office, |
provided by the licensee and not subleased from the |
licensee's employees, and staff in Illinois
reasonably |
adequate to handle efficiently communications, questions, |
and
other matters relating to any application for, or an |
existing home mortgage
secured by residential real estate |
situated in Illinois
with respect to which the licensee is |
|
brokering, funding originating,
purchasing, or servicing. |
The management and operation of each full service
office |
must include observance of good business practices such as |
proper signage; adequate,
organized, and accurate books |
and records; ample phone lines, hours of
business, staff |
training and supervision, and provision for a mechanism to
|
resolve consumer inquiries, complaints, and problems. The |
Commissioner
shall issue regulations with regard to these |
requirements and shall include
an evaluation of compliance |
with this Section in his or her periodic
examination of |
each licensee. |
(s) "Purchasing" shall mean the purchase of |
conventional or
government-insured mortgage loans secured |
by residential real estate
situated in Illinois from either |
the lender or from the secondary market. |
(t) "Borrower" shall mean the person or persons who |
seek the services of
a loan broker, originator, or lender. |
(u) "Originating" shall mean the issuing of |
commitments for and funding of
residential mortgage loans. |
(v) "Loan brokerage agreement" shall mean a written |
agreement in which a
broker or loan broker agrees to do |
either of the following: |
(1) obtain a residential mortgage loan for the |
borrower or assist the
borrower in obtaining a |
residential mortgage loan; or |
(2) consider making a residential mortgage loan to |
|
the borrower. |
(w) "Advertisement" shall mean the attempt by |
publication,
dissemination, or circulation to induce, |
directly or indirectly,
any person to enter into a |
residential mortgage loan agreement or
residential |
mortgage loan brokerage agreement relative to a
mortgage |
secured by residential real estate situated in Illinois. |
(x) (Blank). |
(y) "Government-insured mortgage loan" shall mean any |
mortgage loan made
on the security of residential real |
estate insured by the Department of
Housing and Urban |
Development or Farmers Home Loan Administration, or
|
guaranteed by the Veterans Administration. |
(z) "Annual audit" shall mean a certified audit of the |
licensee's books and
records and systems of internal |
control performed by a certified public
accountant in |
accordance with generally accepted accounting principles
|
and generally accepted auditing standards. |
(aa) "Financial institution" shall mean a savings and |
loan
association, savings bank, credit union, or a bank |
organized under the
laws of Illinois or a savings and loan |
association, savings bank,
credit union or a bank organized |
under the laws of the United States and
headquartered in |
Illinois. |
(bb) "Escrow agent" shall mean a third party, |
individual or entity
charged with the fiduciary obligation |
|
for holding escrow funds on a
residential mortgage loan |
pending final payout of those funds
in accordance with the |
terms of the residential mortgage loan. |
(cc) "Net worth" shall have the meaning ascribed |
thereto in Section 3-5
of this Act. |
(dd) "Affiliate" shall mean: |
(1) any entity that directly controls or is |
controlled by the licensee
and any other company that |
is directly affecting activities regulated by
this Act |
that is controlled by the company that controls the |
licensee; |
(2) any entity: |
(A) that is controlled, directly or |
indirectly, by a trust or otherwise,
by or for the |
benefit of shareholders who beneficially or |
otherwise
control, directly or indirectly, by |
trust or otherwise, the licensee or any
company |
that controls the licensee; or |
(B) a majority of the directors or trustees of |
which constitute a
majority of the persons holding |
any such office with the licensee or any
company |
that controls the licensee; |
(3) any company, including a real estate |
investment trust, that is
sponsored and advised on a |
contractual basis by the licensee or any
subsidiary or |
affiliate of the licensee. |
|
(ee) "First tier subsidiary" shall be defined by |
regulation
incorporating the comparable definitions used |
by the Office of the
Comptroller of the Currency and the |
Illinois Commissioner of Banks
and Real Estate. |
(ff) "Gross delinquency rate" means the quotient |
determined by dividing
(1) the sum of (i) the number of |
government-insured residential mortgage loans
funded or |
purchased by a licensee in the preceding calendar year that |
are
delinquent and (ii) the number of conventional |
residential mortgage loans
funded or purchased by the |
licensee in the preceding calendar year that are
delinquent |
by (2) the sum of (i) the number of government-insured |
residential
mortgage loans funded or purchased by the |
licensee in the preceding calendar
year and (ii) the number |
of conventional residential mortgage loans funded or
|
purchased by the licensee in the preceding calendar year. |
(gg) "Delinquency rate factor" means the factor set by |
rule of the
Commissioner that is multiplied by the average |
gross delinquency rate of
licensees, determined annually |
for the immediately preceding calendar year, for
the |
purpose of determining which licensees shall be examined by |
the
Commissioner pursuant to subsection (b) of Section 4-8 |
of this Act. |
(hh) (Blank). |
(ii) "Confidential supervisory information" means any |
report of examination, visitation, or investigation |
|
prepared by the Commissioner under this Act, any report of |
examination visitation, or investigation prepared by the |
state regulatory authority of another state that examines a |
licensee, any document or record prepared or obtained in |
connection with or relating to any examination, |
visitation, or investigation, and any record prepared or |
obtained by the Commissioner to the extent that the record |
summarizes or contains information derived from any |
report, document, or record described in this subsection. |
"Confidential supervisory information" does not include |
any information or record routinely prepared by a licensee |
and maintained in the ordinary course of business or any |
information or record that is required to be made publicly |
available pursuant to State or federal law or rule.
|
(jj) "Mortgage loan originator" means an individual |
who for compensation or gain or in the expectation of |
compensation or gain: |
(i) takes a residential mortgage loan application; |
or |
(ii) offers or negotiates terms of a residential |
mortgage loan. |
"Mortgage loan originator" includes an individual |
engaged in loan modification activities as defined in |
subsection (yy) of this Section. A mortgage loan originator |
engaged in loan modification activities shall report those |
activities to the Department of Financial and Professional |
|
Regulation in the manner provided by the Department; |
however, the Department shall not impose a fee for |
reporting, nor require any additional qualifications to |
engage in those activities beyond those provided pursuant |
to this Act for mortgage loan originators. |
"Mortgage loan originator" does not include an |
individual engaged solely as a loan processor or |
underwriter except as otherwise provided in subsection (d) |
of Section 7-1A of this Act. |
"Mortgage loan originator" does not include a person or |
entity that only performs real estate brokerage activities |
and is licensed in accordance with the Real Estate License |
Act of 2000, unless the person or entity is compensated by |
a lender, a mortgage broker, or other mortgage loan |
originator, or by any agent of that lender, mortgage |
broker, or other mortgage loan originator. |
"Mortgage loan originator" does not include a person or |
entity solely involved in extensions of credit relating to |
timeshare plans, as that term is defined in Section |
101(53D) of Title 11, United States Code. |
(kk) "Depository institution" has the same meaning as |
in Section 3 of the Federal Deposit Insurance Act, and |
includes any credit union. |
(ll) "Dwelling" means a residential structure or |
mobile home which contains one to 4 family housing units, |
or individual units of condominiums or cooperatives. |
|
(mm) "Immediate family member" means a spouse, child, |
sibling, parent, grandparent, or grandchild, and includes |
step-parents, step-children, step-siblings, or adoptive |
relationships. |
(nn) "Individual" means a natural person. |
(oo) "Loan processor or underwriter" means an |
individual who performs clerical or support duties as an |
employee at the direction of and subject to the supervision |
and instruction of a person licensed, or exempt from |
licensing, under this Act. "Clerical or support duties" |
includes subsequent to the receipt of an application: |
(i) the receipt, collection, distribution, and |
analysis of information common for the processing or |
underwriting of a residential mortgage loan; and |
(ii) communicating with a consumer to obtain the |
information necessary for the processing or |
underwriting of a loan, to the extent that the |
communication does not include offering or negotiating |
loan rates or terms, or counseling consumers about |
residential mortgage loan rates or terms. An |
individual engaging solely in loan processor or |
underwriter activities shall not represent to the |
public, through advertising or other means of |
communicating or providing information, including the |
use of business cards, stationery, brochures, signs, |
rate lists, or other promotional items, that the |
|
individual can or will perform any of the activities of |
a mortgage loan originator. |
(pp) "Nationwide Multistate Licensing System and |
Registry" means a mortgage licensing system developed and |
maintained by the Conference of State Bank Supervisors and |
the American Association of Residential Mortgage |
Regulators for the licensing and registration of licensed |
mortgage loan originators. |
(qq) "Nontraditional mortgage product" means any |
mortgage product other than a 30-year fixed rate mortgage. |
(rr) "Person" means a natural person, corporation, |
company, limited liability company, partnership, or |
association. |
(ss) "Real estate brokerage activity" means any |
activity that involves offering or providing real estate |
brokerage services to the public, including: |
(1) acting as a real estate agent or real estate |
broker for a buyer, seller, lessor, or lessee of real |
property; |
(2) bringing together parties interested in the |
sale, purchase, lease, rental, or exchange of real |
property; |
(3) negotiating, on behalf of any party, any |
portion of a contract relating to the sale, purchase, |
lease, rental, or exchange of real property, other than |
in connection with providing financing with respect to |
|
any such transaction; |
(4) engaging in any activity for which a person |
engaged in the activity is required to be registered or |
licensed as a real estate agent or real estate broker |
under any applicable law; or |
(5) offering to engage in any activity, or act in |
any capacity, described in this subsection (ss). |
(tt) "Registered mortgage loan originator" means any |
individual that: |
(1) meets the definition of mortgage loan |
originator and is an employee of: |
(A) a depository institution; |
(B) a subsidiary that is: |
(i) owned and controlled by a depository |
institution; and |
(ii) regulated by a federal banking |
agency; or |
(C) an institution regulated by the Farm |
Credit Administration; and |
(2) is registered with, and maintains a unique |
identifier through, the Nationwide Multistate |
Licensing System and Registry. |
(uu) "Unique identifier" means a number or other |
identifier assigned by protocols established by the |
Nationwide Multistate Licensing System and Registry. |
(vv) "Residential mortgage license" means a license |
|
issued pursuant to Section 1-3, 2-2, or 2-6 of this Act. |
(ww) "Mortgage loan originator license" means a |
license issued pursuant to Section 7-1A, 7-3, or 7-6 of |
this Act. |
(xx) "Secretary" means the Secretary of the Department |
of Financial and Professional Regulation, or a person |
authorized by the Secretary or by this Act to act in the |
Secretary's stead. |
(yy) "Loan modification" means, for compensation or |
gain, either directly or indirectly offering or |
negotiating on behalf of a borrower or homeowner to adjust |
the terms of a residential mortgage loan in a manner not |
provided for in the original or previously modified |
mortgage loan. |
(zz) "Short sale facilitation" means, for compensation |
or gain, either directly or indirectly offering or |
negotiating on behalf of a borrower or homeowner to |
facilitate the sale of residential real estate subject to |
one or more residential mortgage loans or debts |
constituting liens on the property in which the proceeds |
from selling the residential real estate will fall short of |
the amount owed and the lien holders are contacted to agree |
to release their lien on the residential real estate and |
accept less than the full amount owed on the debt. |
(aaa) "Bona fide nonprofit organization" means an |
organization that is described in Section 501(c)(3) of the |
|
Internal Revenue Code, is exempt from federal income tax |
under Section 501(a) of the Internal Revenue Code, does not |
operate in a commercial context, and does all of the |
following: |
(1) Promotes affordable housing or provides home |
ownership education or similar services. |
(2) Conducts its activities in a manner that serves |
public or charitable purposes. |
(3) Receives funding and revenue and charges fees |
in a manner that does not create an incentive for |
itself or its employees to act other than in the best |
interests of its clients. |
(4) Compensates its employees in a manner that does |
not create an incentive for its employees to act other |
than in the best interests of its clients. |
(5) Provides to, or identifies for, the borrower |
residential mortgage loans with terms favorable to the |
borrower and comparable to residential mortgage loans |
and housing assistance provided under government |
housing assistance programs. |
The Commissioner may define by rule and regulation any |
terms used
in this Act for the efficient and clear |
administration of this Act. |
(Source: P.A. 99-78, eff. 7-20-15; 100-783, eff. 8-10-18; |
100-851, eff. 8-14-18; 100-1153, eff. 12-19-18; revised |
1-13-19.)
|
|
(205 ILCS 635/4-1) (from Ch. 17, par. 2324-1)
|
Sec. 4-1. Commissioner of Banks and Real Estate; functions, |
powers, and duties. The functions,
powers, and duties of the |
Commissioner of Banks and Real Estate shall include the |
following:
|
(a) to issue or refuse to issue any license as provided |
by this Act;
|
(b) to revoke or suspend for cause any license issued |
under this Act;
|
(c) to keep records of all licenses issued under this |
Act;
|
(d) to receive, consider, investigate, and act upon |
complaints made by
any person in connection with any |
residential mortgage licensee in this State;
|
(e) (blank);
|
(f) to prescribe the forms of and receive:
|
(1) applications for licenses; and
|
(2) all reports and all books and records required |
to be made by
any licensee under this Act, including |
annual audited financial statements
and annual reports |
of mortgage activity;
|
(g) to adopt rules and regulations necessary and proper |
for the
administration of this Act;
|
(h) to subpoena documents and witnesses and compel |
their attendance and
production, to administer oaths, and |
|
to require the production of any books,
papers, or other |
materials relevant to any inquiry authorized by this Act;
|
(h-1) to issue orders against any person, if the |
Commissioner has reasonable cause to believe that an |
unsafe, unsound, or unlawful practice has occurred, is |
occurring, or is about to occur, if any person has |
violated, is violating, or is about to violate any law, |
rule, or written agreement with the Commissioner, or for |
the purpose of administering the provisions of this Act and |
any rule adopted in accordance with the Act; |
(h-2) to address any inquiries to any licensee, or the |
officers thereof, in relation to its activities and |
conditions, or any other matter connected with its affairs, |
and it shall be the duty of any licensee or person so |
addressed, to promptly reply in writing to such inquiries. |
The Commissioner may also require reports from any licensee |
at any time the Commissioner may deem desirable;
|
(i) to require information with regard to any license |
applicant
as he or she may deem desirable, with due regard |
to the paramount interests
of the public as to the |
experience, background, honesty, truthfulness,
integrity, |
and competency of the license applicant as to financial
|
transactions involving primary or subordinate mortgage |
financing, and where
the license applicant is an entity |
other than an individual, as to the
honesty, truthfulness, |
integrity, and competency of any officer or director
of the |
|
corporation, association, or other entity, or the members |
of a
partnership;
|
(j) to examine the books and records of every licensee |
under this Act at
intervals as specified in Section 4-2;
|
(k) to enforce provisions of this Act;
|
(l) to levy fees, fines, and charges for services |
performed in administering
this Act; the aggregate of all |
fees collected by the Commissioner on and after
the |
effective date of this Act shall be paid promptly after |
receipt of the
same, accompanied by a detailed statement |
thereof, into the
Residential Finance Regulatory Fund |
under Section 4-1.5 of this Act; the amounts deposited into |
that Fund shall
be used for the ordinary and contingent |
expenses of the Office of Banks and
Real Estate. Nothing in |
this Act shall prevent continuing the practice of paying
|
expenses involving salaries, retirement, social security, |
and State-paid
insurance of State officers by |
appropriation from the General Revenue Fund.
|
(m) to appoint examiners, supervisors, experts, and |
special assistants as
needed to effectively and |
efficiently administer this Act;
|
(n) to conduct hearings for the purpose of:
|
(1) appeals of orders of the Commissioner;
|
(2) suspensions or revocations of licenses, or |
fining of licensees;
|
(3) investigating:
|
|
(i) complaints against licensees; or
|
(ii) annual gross delinquency rates; and
|
(4) carrying out the purposes of this Act;
|
(o) to exercise exclusive visitorial power over a |
licensee unless otherwise authorized by this Act or as |
vested in the courts, or upon prior consultation with the |
Commissioner, a foreign residential mortgage regulator |
with an appropriate supervisory interest in the parent or |
affiliate of a licensee;
|
(p) to enter into cooperative agreements with state |
regulatory authorities of other states to provide for |
examination of corporate offices or branches of those |
states and to accept reports of such examinations;
|
(q) to assign an examiner or examiners to monitor the |
affairs of a licensee with whatever frequency the |
Commissioner determines appropriate and to charge the |
licensee for reasonable and necessary expenses of the |
Commissioner, if in the opinion of the Commissioner an |
emergency exists or appears likely to occur;
|
(r) to impose civil penalties of up to $50 per day |
against a licensee for failing to respond to a regulatory |
request or reporting requirement; and
|
(s) to enter into agreements in connection with the |
Nationwide Multistate Licensing System and Registry. |
(Source: P.A. 100-783, eff. 8-10-18; 100-1153, eff. 12-19-18; |
revised 1-13-19.)
|
|
(205 ILCS 635/4-8) (from Ch. 17, par. 2324-8)
|
Sec. 4-8. Delinquency; examination.
|
(a) (Blank).
|
(b) The Secretary shall conduct as part of an examination |
of each licensee a review of the licensee's loan delinquency |
data.
|
This subsection shall not be construed as a limitation
of |
the Secretary's examination authority under Section 4-2 of this |
Act or as
otherwise provided in this Act.
The Secretary may |
require a licensee to provide loan delinquency
data as the |
Secretary deems necessary for the proper enforcement
of the |
Act.
|
(c) The purpose of the examination under subsection (b) |
shall be
to determine whether the loan delinquency data of the
|
licensee has resulted from practices which deviate from
sound |
and accepted mortgage underwriting practices, including, but |
not
limited to, credit fraud, appraisal fraud, and property |
inspection fraud.
For the purpose of conducting this |
examination, the Secretary may accept
materials prepared for |
the U.S. Department of Housing and Urban Development.
Secretary
|
(d) The Secretary, at his or her discretion, may hold |
public
hearings. Such testimony shall be by a homeowner or |
mortgagor or his
agent, whose residential interest is affected |
by the activities of the
residential mortgage licensee subject |
to such hearing.
At such public hearing, a witness may present |
|
testimony on his or her behalf
concerning only his or her home , |
or home mortgage , or a witness may authorize a
third party to |
appear on his or her behalf. The testimony shall be
restricted |
to information and comments related to a specific residence or
|
specific residential mortgage application or applications for |
a residential
mortgage or residential loan transaction. The |
testimony must be preceded
by either a letter of complaint or a |
completed consumer complaint form
prescribed by the Secretary.
|
(e) The Secretary shall, at the conclusion of the public |
hearings,
release his or her findings and shall also make |
public any action taken
with respect to the licensee. The |
Secretary shall also give full
consideration to the findings of |
this examination whenever reapplication is
made by the licensee |
for a new license under this Act.
|
(f) A licensee that is examined pursuant to subsection (b)
|
shall submit to the Secretary a plan which shall be designed to |
reduce that
licensee's loan delinquencies. The plan shall be |
implemented by the
licensee as approved by the Secretary. A |
licensee that is
examined pursuant to subsection (b) shall |
report monthly,
for a one year period, one, 2, and 3 month loan |
delinquencies.
|
(g) Whenever the Secretary finds that a licensee's loan |
delinquencies
on insured mortgages is unusually high within a |
particular
geographic area, he or she shall require that |
licensee to submit such
information as is necessary to |
determine whether that licensee's practices
have constituted |
|
credit fraud, appraisal fraud or property inspection
fraud. The |
Secretary shall promulgate such rules as are necessary to
|
determine whether any licensee's loan delinquencies are
|
unusually high within a particular area.
|
(Source: P.A. 99-15, eff. 1-1-16; 100-783, eff. 8-10-18; |
100-1153, eff. 12-19-18; revised 1-13-19.)
|
Section 440. The Specialized Mental Health Rehabilitation |
Act of 2013 is amended by setting forth, renumbering, and |
changing multiple versions of Sections 5-104 as follows:
|
(210 ILCS 49/5-104) |
Sec. 5-104. Medicaid rates. Notwithstanding any provision |
of law to the contrary, the Medicaid rates for Specialized |
Mental Health Rehabilitation Facilities effective on July 1, |
2018 must be equal to the rates in effect for Specialized |
Mental Health Rehabilitation Facilities on June 30, 2018, |
increased by 4%. The Department shall adopt rules, including |
emergency rules under subsection (bb) of Section 5-45 of the |
Illinois Administrative Procedure Act, to implement the |
provisions of this Section.
|
(Source: P.A. 100-587, eff. 6-4-18.)
|
(210 ILCS 49/5-106) |
Sec. 5-106 5-104 . Therapeutic visit rates. For a facility |
licensed under this Act by June 1, 2018 or provisionally |
|
licensed under this Act by June 1, 2018, a payment shall be |
made for therapeutic visits that have been indicated by an |
interdisciplinary team as therapeutically beneficial. Payment |
under this Section shall be at a rate of 75% of the facility's |
rate on July 27, 2018 ( the effective date of Public Act |
100-646) this amendatory Act of the 100th General Assembly and |
may not exceed 20 days in a fiscal year and shall not exceed 10 |
days consecutively.
|
(Source: P.A. 100-646, eff. 7-27-18; revised 10-22-18.)
|
Section 445. The Emergency Medical Services (EMS) Systems |
Act is amended by changing Sections 3.5 and 3.50 as follows:
|
(210 ILCS 50/3.5)
|
(Text of Section before amendment by P.A. 100-1082 )
|
Sec. 3.5. Definitions. As used in this Act:
|
"Clinical observation" means the ongoing on-going |
observation of a patient's condition by a licensed health care |
professional utilizing a medical skill set while continuing |
assessment and care. |
"Department" means the Illinois Department of Public |
Health.
|
"Director" means the Director of the Illinois Department of |
Public Health.
|
"Emergency" means a medical condition of recent onset and |
severity that
would lead a prudent layperson, possessing an |
|
average knowledge of medicine and
health, to believe that |
urgent or unscheduled medical care is required.
|
"Emergency Medical Services personnel" or "EMS personnel" |
means persons licensed as an Emergency Medical Responder (EMR) |
(First Responder), Emergency Medical Dispatcher (EMD), |
Emergency Medical Technician (EMT), Emergency Medical |
Technician-Intermediate (EMT-I), Advanced Emergency Medical |
Technician (A-EMT), Paramedic (EMT-P), Emergency |
Communications Registered Nurse (ECRN), or Pre-Hospital |
Registered Nurse (PHRN). |
"Health care facility" means a hospital,
nursing home, |
physician's office or other fixed location at which
medical and |
health care services are performed. It does not
include |
"pre-hospital emergency care settings" which utilize EMS |
personnel to render
pre-hospital emergency care prior to the
|
arrival of a transport vehicle, as defined in this Act.
|
"Hospital" has the meaning ascribed to that
term in the |
Hospital Licensing Act.
|
"Medical monitoring" means the performance of medical |
tests and physical exams to evaluate an individual's ongoing |
on-going exposure to a factor that could negatively impact that |
person's health. "Medical monitoring" includes close |
surveillance or supervision of patients liable to suffer |
deterioration in physical or mental health and checks of |
various parameters such as pulse rate, temperature, |
respiration rate, the condition of the pupils, the level of |
|
consciousness and awareness, the degree of appreciation of |
pain, and blood gas concentrations such as oxygen and carbon |
dioxide. |
"Trauma" means any significant injury which
involves |
single or multiple organ systems.
|
(Source: P.A. 98-973, eff. 8-15-14; 99-661, eff. 1-1-17; |
revised 10-4-18.)
|
(Text of Section after amendment by P.A. 100-1082 )
|
Sec. 3.5. Definitions. As used in this Act:
|
"Clinical observation" means the ongoing on-going |
observation of a patient's condition by a licensed health care |
professional utilizing a medical skill set while continuing |
assessment and care. |
"Department" means the Illinois Department of Public |
Health.
|
"Director" means the Director of the Illinois Department of |
Public Health.
|
"Emergency" means a medical condition of recent onset and |
severity that
would lead a prudent layperson, possessing an |
average knowledge of medicine and
health, to believe that |
urgent or unscheduled medical care is required.
|
"Emergency Medical Services personnel" or "EMS personnel" |
means persons licensed as an Emergency Medical Responder (EMR) |
(First Responder), Emergency Medical Dispatcher (EMD), |
Emergency Medical Technician (EMT), Emergency Medical |
|
Technician-Intermediate (EMT-I), Advanced Emergency Medical |
Technician (A-EMT), Paramedic (EMT-P), Emergency |
Communications Registered Nurse (ECRN), or Pre-Hospital |
Registered Nurse (PHRN), Pre-Hospital Advanced Practice |
Registered Nurse (PHAPRN), or Pre-Hospital Physician Assistant |
(PHPA). |
"Health care facility" means a hospital,
nursing home, |
physician's office or other fixed location at which
medical and |
health care services are performed. It does not
include |
"pre-hospital emergency care settings" which utilize EMS |
personnel to render
pre-hospital emergency care prior to the
|
arrival of a transport vehicle, as defined in this Act.
|
"Hospital" has the meaning ascribed to that
term in the |
Hospital Licensing Act.
|
"Medical monitoring" means the performance of medical |
tests and physical exams to evaluate an individual's ongoing |
on-going exposure to a factor that could negatively impact that |
person's health. "Medical monitoring" includes close |
surveillance or supervision of patients liable to suffer |
deterioration in physical or mental health and checks of |
various parameters such as pulse rate, temperature, |
respiration rate, the condition of the pupils, the level of |
consciousness and awareness, the degree of appreciation of |
pain, and blood gas concentrations such as oxygen and carbon |
dioxide. |
"Trauma" means any significant injury which
involves |
|
single or multiple organ systems.
|
(Source: P.A. 99-661, eff. 1-1-17; 100-1082, eff. 8-24-19; |
revised 10-4-18.)
|
(210 ILCS 50/3.50)
|
(Text of Section before amendment by P.A. 100-1082 )
|
Sec. 3.50. Emergency Medical Services personnel licensure |
levels.
|
(a) "Emergency Medical Technician" or
"EMT" means a person |
who has successfully completed a course in basic life support
|
as approved by the
Department, is currently licensed by the |
Department in
accordance with standards prescribed by this Act |
and rules
adopted by the Department pursuant to this Act, and |
practices within an EMS
System. A valid Emergency Medical |
Technician-Basic (EMT-B) license issued under this Act shall |
continue to be valid and shall be recognized as an Emergency |
Medical Technician (EMT) license until the Emergency Medical |
Technician-Basic (EMT-B) license expires.
|
(b) "Emergency Medical Technician-Intermediate"
or "EMT-I" |
means a person who has successfully completed a
course in |
intermediate life support
as approved
by the Department, is |
currently licensed by the
Department in accordance with |
standards prescribed by this
Act and rules adopted by the |
Department pursuant to this
Act, and practices within an |
Intermediate or Advanced
Life Support EMS System.
|
(b-5) "Advanced Emergency Medical Technician" or "A-EMT" |
|
means a person who has successfully completed a course in basic |
and limited advanced emergency medical care as approved by the |
Department, is currently licensed by the Department in |
accordance with standards prescribed by this Act and rules |
adopted by the Department pursuant to this Act, and practices |
within an Intermediate or Advanced Life Support EMS System. |
(c) "Paramedic (EMT-P)" means a person who
has successfully |
completed a
course in advanced life support care
as approved
by |
the Department, is licensed by the Department
in accordance |
with standards prescribed by this Act and
rules adopted by the |
Department pursuant to this Act, and
practices within an |
Advanced Life Support EMS System. A valid Emergency Medical |
Technician-Paramedic (EMT-P) license issued under this Act |
shall continue to be valid and shall be recognized as a |
Paramedic license until the Emergency Medical |
Technician-Paramedic (EMT-P) license expires.
|
(c-5) "Emergency Medical Responder" or "EMR (First |
Responder)" means a person who has successfully completed a |
course in emergency medical response as approved by the |
Department and provides emergency medical response services |
prior to the arrival of an ambulance or specialized emergency |
medical services vehicle, in accordance with the level of care |
established by the National EMS Educational Standards |
Emergency Medical Responder course as modified by the |
Department. An Emergency Medical Responder who provides |
services as part of an EMS System response plan shall comply |
|
with the applicable sections of the Program Plan, as approved |
by the Department, of that EMS System. The Department shall |
have the authority to adopt rules governing the curriculum, |
practice, and necessary equipment applicable to Emergency |
Medical Responders. |
On August 15, 2014 ( the effective date of Public Act |
98-973) this amendatory Act of the 98th General Assembly , a |
person who is licensed by the Department as a First Responder |
and has completed a Department-approved course in first |
responder defibrillator training based on, or equivalent to, |
the National EMS Educational Standards or other standards |
previously recognized by the Department shall be eligible for |
licensure as an Emergency Medical Responder upon meeting the |
licensure requirements and submitting an application to the |
Department. A valid First Responder license issued under this |
Act shall continue to be valid and shall be recognized as an |
Emergency Medical Responder license until the First Responder |
license expires. |
(c-10) All EMS Systems and licensees shall be fully |
compliant with the National EMS Education Standards, as |
modified by the Department in administrative rules, within 24 |
months after the adoption of the administrative rules. |
(d) The Department shall have the authority and
|
responsibility to:
|
(1) Prescribe education and training requirements, |
which
includes training in the use of epinephrine,
for all |
|
levels of EMS personnel except for EMRs, based on the |
National EMS Educational Standards
and any modifications |
to those curricula specified by the
Department through |
rules adopted pursuant to this Act.
|
(2) Prescribe licensure testing requirements
for all |
levels of EMS personnel, which shall include a requirement |
that
all phases of instruction, training, and field |
experience be
completed before taking the appropriate |
licensure examination.
Candidates may elect to take the |
appropriate National Registry examination in lieu of the
|
Department's examination, but are responsible for making
|
their own arrangements for taking the National Registry
|
examination. In prescribing licensure testing requirements |
for honorably discharged members of the armed forces of the |
United States under this paragraph (2), the Department |
shall ensure that a candidate's military emergency medical |
training, emergency medical curriculum completed, and |
clinical experience, as described in paragraph (2.5), are |
recognized.
|
(2.5) Review applications for EMS personnel licensure |
from
honorably discharged members of the armed forces of |
the United States with military emergency medical |
training. Applications shall be filed with the Department |
within one year after military discharge and shall contain: |
(i) proof of successful completion of military emergency |
medical training; (ii) a detailed description of the |
|
emergency medical curriculum completed; and (iii) a |
detailed description of the applicant's clinical |
experience. The Department may request additional and |
clarifying information. The Department shall evaluate the |
application, including the applicant's training and |
experience, consistent with the standards set forth under |
subsections (a), (b), (c), and (d) of Section 3.10. If the |
application clearly demonstrates that the training and |
experience meets such standards, the Department shall |
offer the applicant the opportunity to successfully |
complete a Department-approved EMS personnel examination |
for the level of license for which the applicant is |
qualified. Upon passage of an examination, the Department |
shall issue a license, which shall be subject to all |
provisions of this Act that are otherwise applicable to the |
level of EMS personnel
license issued. |
(3) License individuals as an EMR, EMT, EMT-I, A-EMT,
|
or Paramedic who have met the Department's education, |
training and
examination requirements.
|
(4) Prescribe annual continuing education and
|
relicensure requirements for all EMS personnel licensure
|
levels.
|
(5) Relicense individuals as an EMD, EMR, EMT, EMT-I, |
A-EMT,
or Paramedic every 4 years, based on their |
compliance with
continuing education and relicensure |
requirements as required by the Department pursuant to this |
|
Act. Every 4 years, a Paramedic shall have 100 hours of |
approved continuing education, an EMT-I and an advanced EMT |
shall have 80 hours of approved continuing education, and |
an EMT shall have 60 hours of approved continuing |
education. An Illinois licensed EMR, EMD, EMT, EMT-I, |
A-EMT, Paramedic, ECRN, or PHRN whose license has been |
expired for less than 36 months may apply for reinstatement |
by the Department. Reinstatement shall require that the |
applicant (i) submit satisfactory proof of completion of |
continuing medical education and clinical requirements to |
be prescribed by the Department in an administrative rule; |
(ii) submit a positive recommendation from an Illinois EMS |
Medical Director attesting to the applicant's |
qualifications for retesting; and (iii) pass a Department |
approved test for the level of EMS personnel license sought |
to be reinstated.
|
(6) Grant inactive status to any EMR, EMD, EMT, EMT-I, |
A-EMT, Paramedic, ECRN, or PHRN who
qualifies, based on |
standards and procedures established by
the Department in |
rules adopted pursuant to this Act.
|
(7) Charge a fee for EMS personnel examination, |
licensure, and license renewal.
|
(8) Suspend, revoke, or refuse to issue or renew the
|
license of any licensee, after an opportunity for an |
impartial hearing before a neutral administrative law |
judge appointed by the Director, where the preponderance of |
|
the evidence shows one or more of the following:
|
(A) The licensee has not met continuing
education |
or relicensure requirements as prescribed by the |
Department;
|
(B) The licensee has failed to maintain
|
proficiency in the level of skills for which he or she |
is licensed;
|
(C) The licensee, during the provision of
medical |
services, engaged in dishonorable, unethical, or
|
unprofessional conduct of a character likely to |
deceive,
defraud, or harm the public;
|
(D) The licensee has failed to maintain or
has |
violated standards of performance and conduct as |
prescribed
by the Department in rules adopted pursuant |
to this Act or
his or her EMS System's Program Plan;
|
(E) The licensee is physically impaired to
the |
extent that he or she cannot physically perform the |
skills and
functions for which he or she is licensed, |
as verified by a
physician, unless the person is on |
inactive status pursuant
to Department regulations;
|
(F) The licensee is mentally impaired to the
extent |
that he or she cannot exercise the appropriate |
judgment,
skill and safety for performing the |
functions for which he
or she is licensed, as verified |
by a physician, unless the person
is on inactive status |
pursuant to Department regulations;
|
|
(G) The licensee has violated this Act or any
rule |
adopted by the Department pursuant to this Act; or |
(H) The licensee has been convicted (or entered a |
plea of guilty or nolo-contendere) by a court of |
competent jurisdiction of a Class X, Class 1, or Class |
2 felony in this State or an out-of-state equivalent |
offense. |
(9) Prescribe education and training requirements in |
the administration and use of opioid antagonists for all |
levels of EMS personnel based on the National EMS |
Educational Standards and any modifications to those |
curricula specified by the Department through rules |
adopted pursuant to this Act. |
(d-5) An EMR, EMD, EMT, EMT-I, A-EMT, Paramedic, ECRN, or |
PHRN who is a member of the Illinois National Guard or an |
Illinois State Trooper or who exclusively serves as a volunteer |
for units of local government with a population base of less |
than 5,000 or as a volunteer
for a not-for-profit organization |
that serves a service area
with a population base of less than |
5,000 may submit an application to the Department for a waiver |
of the fees described under paragraph (7) of subsection (d) of |
this Section on a form prescribed by the Department. |
The education requirements prescribed by the Department |
under this Section must allow for the suspension of those |
requirements in the case of a member of the armed services or |
reserve forces of the United States or a member of the Illinois |
|
National Guard who is on 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 at |
the time that the member would otherwise be required to fulfill |
a particular education requirement. Such a person must fulfill |
the education requirement within 6 months after his or her |
release from active duty.
|
(e) In the event that any rule of the
Department or an EMS |
Medical Director that requires testing for drug
use as a |
condition of the applicable EMS personnel license conflicts |
with or
duplicates a provision of a collective bargaining |
agreement
that requires testing for drug use, that rule shall |
not
apply to any person covered by the collective bargaining
|
agreement.
|
(Source: P.A. 98-53, eff. 1-1-14; 98-463, eff. 8-16-13; 98-973, |
eff. 8-15-14; 99-480, eff. 9-9-15; revised 10-4-18.)
|
(Text of Section after amendment by P.A. 100-1082 )
|
Sec. 3.50. Emergency Medical Services personnel licensure |
levels.
|
(a) "Emergency Medical Technician" or
"EMT" means a person |
who has successfully completed a course in basic life support
|
as approved by the
Department, is currently licensed by the |
Department in
accordance with standards prescribed by this Act |
and rules
adopted by the Department pursuant to this Act, and |
practices within an EMS
System. A valid Emergency Medical |
|
Technician-Basic (EMT-B) license issued under this Act shall |
continue to be valid and shall be recognized as an Emergency |
Medical Technician (EMT) license until the Emergency Medical |
Technician-Basic (EMT-B) license expires.
|
(b) "Emergency Medical Technician-Intermediate"
or "EMT-I" |
means a person who has successfully completed a
course in |
intermediate life support
as approved
by the Department, is |
currently licensed by the
Department in accordance with |
standards prescribed by this
Act and rules adopted by the |
Department pursuant to this
Act, and practices within an |
Intermediate or Advanced
Life Support EMS System.
|
(b-5) "Advanced Emergency Medical Technician" or "A-EMT" |
means a person who has successfully completed a course in basic |
and limited advanced emergency medical care as approved by the |
Department, is currently licensed by the Department in |
accordance with standards prescribed by this Act and rules |
adopted by the Department pursuant to this Act, and practices |
within an Intermediate or Advanced Life Support EMS System. |
(c) "Paramedic (EMT-P)" means a person who
has successfully |
completed a
course in advanced life support care
as approved
by |
the Department, is licensed by the Department
in accordance |
with standards prescribed by this Act and
rules adopted by the |
Department pursuant to this Act, and
practices within an |
Advanced Life Support EMS System. A valid Emergency Medical |
Technician-Paramedic (EMT-P) license issued under this Act |
shall continue to be valid and shall be recognized as a |
|
Paramedic license until the Emergency Medical |
Technician-Paramedic (EMT-P) license expires.
|
(c-5) "Emergency Medical Responder" or "EMR (First |
Responder)" means a person who has successfully completed a |
course in emergency medical response as approved by the |
Department and provides emergency medical response services |
prior to the arrival of an ambulance or specialized emergency |
medical services vehicle, in accordance with the level of care |
established by the National EMS Educational Standards |
Emergency Medical Responder course as modified by the |
Department. An Emergency Medical Responder who provides |
services as part of an EMS System response plan shall comply |
with the applicable sections of the Program Plan, as approved |
by the Department, of that EMS System. The Department shall |
have the authority to adopt rules governing the curriculum, |
practice, and necessary equipment applicable to Emergency |
Medical Responders. |
On August 15, 2014 ( the effective date of Public Act |
98-973) this amendatory Act of the 98th General Assembly , a |
person who is licensed by the Department as a First Responder |
and has completed a Department-approved course in first |
responder defibrillator training based on, or equivalent to, |
the National EMS Educational Standards or other standards |
previously recognized by the Department shall be eligible for |
licensure as an Emergency Medical Responder upon meeting the |
licensure requirements and submitting an application to the |
|
Department. A valid First Responder license issued under this |
Act shall continue to be valid and shall be recognized as an |
Emergency Medical Responder license until the First Responder |
license expires. |
(c-10) All EMS Systems and licensees shall be fully |
compliant with the National EMS Education Standards, as |
modified by the Department in administrative rules, within 24 |
months after the adoption of the administrative rules. |
(d) The Department shall have the authority and
|
responsibility to:
|
(1) Prescribe education and training requirements, |
which
includes training in the use of epinephrine,
for all |
levels of EMS personnel except for EMRs, based on the |
National EMS Educational Standards
and any modifications |
to those curricula specified by the
Department through |
rules adopted pursuant to this Act.
|
(2) Prescribe licensure testing requirements
for all |
levels of EMS personnel, which shall include a requirement |
that
all phases of instruction, training, and field |
experience be
completed before taking the appropriate |
licensure examination.
Candidates may elect to take the |
appropriate National Registry examination in lieu of the
|
Department's examination, but are responsible for making
|
their own arrangements for taking the National Registry
|
examination. In prescribing licensure testing requirements |
for honorably discharged members of the armed forces of the |
|
United States under this paragraph (2), the Department |
shall ensure that a candidate's military emergency medical |
training, emergency medical curriculum completed, and |
clinical experience, as described in paragraph (2.5), are |
recognized.
|
(2.5) Review applications for EMS personnel licensure |
from
honorably discharged members of the armed forces of |
the United States with military emergency medical |
training. Applications shall be filed with the Department |
within one year after military discharge and shall contain: |
(i) proof of successful completion of military emergency |
medical training; (ii) a detailed description of the |
emergency medical curriculum completed; and (iii) a |
detailed description of the applicant's clinical |
experience. The Department may request additional and |
clarifying information. The Department shall evaluate the |
application, including the applicant's training and |
experience, consistent with the standards set forth under |
subsections (a), (b), (c), and (d) of Section 3.10. If the |
application clearly demonstrates that the training and |
experience meet meets such standards, the Department shall |
offer the applicant the opportunity to successfully |
complete a Department-approved EMS personnel examination |
for the level of license for which the applicant is |
qualified. Upon passage of an examination, the Department |
shall issue a license, which shall be subject to all |
|
provisions of this Act that are otherwise applicable to the |
level of EMS personnel
license issued. |
(3) License individuals as an EMR, EMT, EMT-I, A-EMT,
|
or Paramedic who have met the Department's education, |
training and
examination requirements.
|
(4) Prescribe annual continuing education and
|
relicensure requirements for all EMS personnel licensure
|
levels.
|
(5) Relicense individuals as an EMD, EMR, EMT, EMT-I, |
A-EMT, PHRN, PHAPRN, PHPA,
or Paramedic every 4 years, |
based on their compliance with
continuing education and |
relicensure requirements as required by the Department |
pursuant to this Act. Every 4 years, a Paramedic shall have |
100 hours of approved continuing education, an EMT-I and an |
advanced EMT shall have 80 hours of approved continuing |
education, and an EMT shall have 60 hours of approved |
continuing education. An Illinois licensed EMR, EMD, EMT, |
EMT-I, A-EMT, Paramedic, ECRN, PHPA, PHAPRN, or PHRN whose |
license has been expired for less than 36 months may apply |
for reinstatement by the Department. Reinstatement shall |
require that the applicant (i) submit satisfactory proof of |
completion of continuing medical education and clinical |
requirements to be prescribed by the Department in an |
administrative rule; (ii) submit a positive recommendation |
from an Illinois EMS Medical Director attesting to the |
applicant's qualifications for retesting; and (iii) pass a |
|
Department approved test for the level of EMS personnel |
license sought to be reinstated.
|
(6) Grant inactive status to any EMR, EMD, EMT, EMT-I, |
A-EMT, Paramedic, ECRN, PHAPRN, PHPA, or PHRN who
|
qualifies, based on standards and procedures established |
by
the Department in rules adopted pursuant to this Act.
|
(7) Charge a fee for EMS personnel examination, |
licensure, and license renewal.
|
(8) Suspend, revoke, or refuse to issue or renew the
|
license of any licensee, after an opportunity for an |
impartial hearing before a neutral administrative law |
judge appointed by the Director, where the preponderance of |
the evidence shows one or more of the following:
|
(A) The licensee has not met continuing
education |
or relicensure requirements as prescribed by the |
Department;
|
(B) The licensee has failed to maintain
|
proficiency in the level of skills for which he or she |
is licensed;
|
(C) The licensee, during the provision of
medical |
services, engaged in dishonorable, unethical, or
|
unprofessional conduct of a character likely to |
deceive,
defraud, or harm the public;
|
(D) The licensee has failed to maintain or
has |
violated standards of performance and conduct as |
prescribed
by the Department in rules adopted pursuant |
|
to this Act or
his or her EMS System's Program Plan;
|
(E) The licensee is physically impaired to
the |
extent that he or she cannot physically perform the |
skills and
functions for which he or she is licensed, |
as verified by a
physician, unless the person is on |
inactive status pursuant
to Department regulations;
|
(F) The licensee is mentally impaired to the
extent |
that he or she cannot exercise the appropriate |
judgment,
skill and safety for performing the |
functions for which he
or she is licensed, as verified |
by a physician, unless the person
is on inactive status |
pursuant to Department regulations;
|
(G) The licensee has violated this Act or any
rule |
adopted by the Department pursuant to this Act; or |
(H) The licensee has been convicted (or entered a |
plea of guilty or nolo-contendere) by a court of |
competent jurisdiction of a Class X, Class 1, or Class |
2 felony in this State or an out-of-state equivalent |
offense. |
(9) Prescribe education and training requirements in |
the administration and use of opioid antagonists for all |
levels of EMS personnel based on the National EMS |
Educational Standards and any modifications to those |
curricula specified by the Department through rules |
adopted pursuant to this Act. |
(d-5) An EMR, EMD, EMT, EMT-I, A-EMT, Paramedic, ECRN, |
|
PHAPRN, PHPA, or PHRN who is a member of the Illinois National |
Guard or an Illinois State Trooper or who exclusively serves as |
a volunteer for units of local government with a population |
base of less than 5,000 or as a volunteer
for a not-for-profit |
organization that serves a service area
with a population base |
of less than 5,000 may submit an application to the Department |
for a waiver of the fees described under paragraph (7) of |
subsection (d) of this Section on a form prescribed by the |
Department. |
The education requirements prescribed by the Department |
under this Section must allow for the suspension of those |
requirements in the case of a member of the armed services or |
reserve forces of the United States or a member of the Illinois |
National Guard who is on 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 at |
the time that the member would otherwise be required to fulfill |
a particular education requirement. Such a person must fulfill |
the education requirement within 6 months after his or her |
release from active duty.
|
(e) In the event that any rule of the
Department or an EMS |
Medical Director that requires testing for drug
use as a |
condition of the applicable EMS personnel license conflicts |
with or
duplicates a provision of a collective bargaining |
agreement
that requires testing for drug use, that rule shall |
not
apply to any person covered by the collective bargaining
|
|
agreement.
|
(Source: P.A. 99-480, eff. 9-9-15; 100-1082, eff. 8-24-19; |
revised 10-4-18.)
|
Section 450. The Health Care Violence Prevention Act is |
amended by changing Section 20 as follows:
|
(210 ILCS 160/20)
|
Sec. 20. Workplace violence prevention program. |
(a) A health care provider shall create a workplace |
violence prevention program that complies with the |
Occupational Safety and Health Administration guidelines for |
preventing workplace violence for health care and social |
service workers as amended or updated by the Occupational |
Safety and Health Administration. |
(a-5) In addition, the workplace violence prevention |
program shall include: |
(1) the following classifications of workplace |
violence as one of 4 possible types:
|
(A) "Type 1 violence" means workplace violence |
committed by a person who has no legitimate business at |
the work site and includes violent acts by anyone who |
enters the workplace with the intent to commit a crime.
|
(B) "Type 2 violence" means workplace violence |
directed at employees by customers, clients, patients, |
students, inmates, visitors, or other individuals |
|
accompanying a patient.
|
(C) "Type 3 violence" means workplace violence |
against an employee by a present or former employee, |
supervisor, or manager.
|
(D) "Type 4 violence" means workplace violence |
committed in the workplace by someone who does not work |
there, but has or is known to have had a personal |
relationship with an employee ; .
|
(2) management commitment and worker participation, |
including, but not limited to, nurses;
|
(3) worksite analysis and identification of potential |
hazards;
|
(4) hazard prevention and control;
|
(5) safety and health training with required hours |
determined by rule; and
|
(6) recordkeeping and evaluation of the violence |
prevention program. |
(b) The Department of Public Health may by rule adopt |
additional criteria for workplace violence prevention |
programs.
|
(Source: P.A. 100-1051, eff. 1-1-19; revised 10-4-18.)
|
Section 455. The Illinois Insurance Code is amended by |
changing Sections 4, 154.8, 300.1, 370c, and 452 and by setting |
forth, renumbering, and changing multiple versions of Section |
356z.29 as follows:
|
|
(215 ILCS 5/4) (from Ch. 73, par. 616)
|
Sec. 4. Classes of insurance. Insurance and insurance |
business shall
be classified as follows:
|
Class 1. Life, Accident and Health.
|
(a) Life. Insurance on the lives of persons and every |
insurance
appertaining thereto or connected therewith and |
granting, purchasing or
disposing of annuities. Policies of |
life or endowment insurance or
annuity contracts or contracts |
supplemental thereto which contain
provisions for additional |
benefits in case of death by accidental means
and provisions |
operating to safeguard such policies or contracts against
|
lapse, to give a special surrender value, or special benefit, |
or an
annuity, in the event, that the insured or annuitant |
shall become
a person with a total and permanent disability as |
defined by the policy or contract,
or which contain benefits |
providing acceleration of life or endowment or
annuity benefits |
in advance of the time they would otherwise be
payable, as an |
indemnity for long term care which is certified or
ordered by a |
physician, including but not limited to, professional nursing
|
care, medical care expenses, custodial nursing care, |
non-nursing custodial
care provided in a nursing home or at a |
residence of the insured, or
which contain benefits providing |
acceleration of life or endowment or
annuity benefits in |
advance of the time they would otherwise be payable, at
any |
time during the insured's
lifetime, as an indemnity for a |
|
terminal illness shall be deemed to be
policies of life or |
endowment insurance or annuity contracts within the
intent of |
this clause.
|
Also to be deemed as policies of life or endowment |
insurance or annuity
contracts within the intent of this clause |
shall be those policies or
riders that provide for the payment |
of up to 75% of the face amount
of
benefits in advance of the |
time they would otherwise be payable upon a
diagnosis by a |
physician licensed to practice medicine in all of its
branches |
that the insured has incurred a covered
condition listed
in the |
policy or rider.
|
"Covered condition", as used in this clause, means:
heart |
attack, stroke, coronary artery surgery,
life threatening |
cancer, renal failure,
Alzheimer's disease,
paraplegia, major |
organ transplantation, total and permanent
disability, and any |
other medical condition that the Department may approve for
any |
particular filing.
|
The Director may issue rules that specify prohibited policy |
provisions,
not otherwise specifically prohibited by law, |
which in the opinion of the
Director are unjust, unfair, or |
unfairly discriminatory to the
policyholder,
any person |
insured under the policy, or beneficiary.
|
(b) Accident and health. Insurance against bodily injury,
|
disablement or death by accident and against disablement |
resulting from
sickness or old age and every insurance |
appertaining thereto, including
stop-loss insurance. Stop-loss |
|
insurance is insurance against the risk of
economic loss issued |
to a single employer self-funded employee disability
benefit |
plan or an employee welfare benefit plan as described in 29 |
U.S.C. 100
et seq. The insurance laws of this State, including
|
this Code, do not apply to arrangements between a religious |
organization and the organization's members
or participants |
when the arrangement and organization meet all of the
following |
criteria:
|
(i) the organization is described in Section 501(c)(3) |
of the Internal Revenue Code and is exempt from taxation |
under Section 501(a) of the Internal Revenue Code; |
(ii) members of the organization share a common set of |
ethical or religious beliefs and share medical expenses |
among members in accordance with those beliefs and without |
regard to the state in which a member resides or is |
employed; |
(iii) no funds that have been given for the purpose of |
the sharing of medical expenses among members described in |
paragraph (ii) of this subsection (b) are held by the |
organization in an off-shore trust or bank account; |
(iv) the organization provides at least monthly to all |
of its members a written statement listing the dollar |
amount of qualified medical expenses that members have |
submitted for sharing, as well as the amount of expenses |
actually shared among the members; |
(v) members of the organization retain membership even |
|
after they develop a medical condition; |
(vi) the organization or a predecessor organization |
has been in existence at all times since December 31, 1999, |
and medical expenses of its members have been shared |
continuously and without interruption since at least |
December 31, 1999; |
(vii) the organization conducts an annual audit that is |
performed by an independent certified public accounting |
firm in accordance with generally accepted accounting |
principles and is made available to the public upon |
request; |
(viii) the organization includes the following |
statement, in writing, on or accompanying all applications |
and guideline materials: |
"Notice: The organization facilitating the sharing of |
medical expenses is not an insurance company, and |
neither its guidelines nor plan of operation |
constitute or create an insurance policy. Any |
assistance you receive with your medical bills will be |
totally voluntary. As such, participation in the |
organization or a subscription to any of its documents |
should never be considered to be insurance. Whether or |
not you receive any payments for medical expenses and |
whether or not this organization continues to operate, |
you are always personally responsible for the payment |
of your own medical bills."; |
|
(ix) any membership card or similar document issued by |
the organization and any written communication sent by the |
organization to a hospital, physician, or other health care |
provider shall include a statement that the organization |
does not issue health insurance and that the member or |
participant is personally liable for payment of his or her |
medical bills; |
(x) the organization provides to a participant, within |
30 days after the participant joins, a complete set of its |
rules for the sharing of medical expenses, appeals of |
decisions made by the organization, and the filing of |
complaints; |
(xi) the organization does not offer any other services |
that are regulated under any provision of the Illinois |
Insurance Code or other insurance laws of this State; and |
(xii) the organization does not amass funds as reserves |
intended for payment of medical services, rather the |
organization facilitates the payments provided for in this |
subsection (b) through payments made directly from one |
participant to another. |
(c) Legal Expense Insurance. Insurance which involves
the |
assumption of a contractual obligation to reimburse the |
beneficiary
against or pay on behalf of the beneficiary, all or |
a portion of his fees,
costs, or expenses related to or arising |
out of services performed by or
under the supervision of an |
attorney licensed to practice in the jurisdiction
wherein the |
|
services are performed, regardless of whether the payment is |
made
by the beneficiaries individually or by a third person for |
them, but does
not include the provision of or reimbursement |
for legal services incidental
to other insurance coverages. The |
insurance laws of this State, including
this Act do not apply |
to:
|
(i) retainer contracts made by attorneys at law with |
individual clients
with fees based on estimates of the |
nature and amount of services to be
provided to the |
specific client, and similar contracts made with a group
of |
clients involved in the same or closely related legal |
matters;
|
(ii) plans owned or operated by attorneys who are the |
providers of legal
services to the plan;
|
(iii) plans providing legal service benefits to groups |
where such plans
are owned or operated by authority of a |
state, county, local or other bar
association;
|
(iv) any lawyer referral service authorized or |
operated by a state,
county, local or other bar |
association;
|
(v) the furnishing of legal assistance by labor unions |
and other employee
organizations to their members in |
matters relating to employment or occupation;
|
(vi) the furnishing of legal assistance to members or |
dependents, by
churches, consumer organizations, |
cooperatives, educational institutions,
credit unions, or |
|
organizations of employees, where such organizations |
contract
directly with lawyers or law firms for the |
provision of legal services,
and the administration and |
marketing of such legal services is wholly conducted
by the |
organization or its subsidiary;
|
(vii) legal services provided by an employee welfare |
benefit plan defined
by the Employee Retirement Income |
Security Act of 1974;
|
(viii) any collectively bargained plan for legal |
services between a labor
union and an employer negotiated |
pursuant to Section 302 of the Labor
Management Relations |
Act as now or hereafter amended, under which plan
legal |
services will be provided for employees of the employer |
whether or
not payments for such services are funded to or |
through an insurance company.
|
Class 2. Casualty, Fidelity and Surety.
|
(a) Accident and health. Insurance against bodily injury,
|
disablement or death by accident and against disablement |
resulting from
sickness or old age and every insurance |
appertaining thereto, including
stop-loss insurance. Stop-loss |
insurance is insurance against the risk of
economic loss issued |
to a single employer self-funded employee disability
benefit |
plan or
an employee welfare benefit plan as described in 29 |
U.S.C. 1001 et seq.
|
(b) Vehicle. Insurance against any loss or liability |
resulting from
or incident to the ownership, maintenance or use |
|
of any vehicle (motor
or otherwise), draft animal or aircraft. |
Any policy insuring against any
loss or liability on account of |
the bodily injury or death of any person
may contain a |
provision for payment of disability benefits to injured
persons |
and death benefits to dependents, beneficiaries or personal
|
representatives of persons who are killed, including the named |
insured,
irrespective of legal liability of the insured, if the |
injury or death
for which benefits are provided is caused by |
accident and sustained
while in or upon or while entering into |
or alighting from or through
being struck by a vehicle (motor |
or otherwise), draft animal or
aircraft, and such provision |
shall not be deemed to be accident
insurance.
|
(c) Liability. Insurance against the liability of the |
insured for
the death, injury or disability of an employee or |
other person, and
insurance against the liability of the |
insured for damage to or
destruction of another person's |
property.
|
(d) Workers' compensation. Insurance of the obligations |
accepted by
or imposed upon employers under laws for workers' |
compensation.
|
(e) Burglary and forgery. Insurance against loss or damage |
by
burglary, theft, larceny, robbery, forgery, fraud or |
otherwise;
including all householders' personal property |
floater risks.
|
(f) Glass. Insurance against loss or damage to glass |
including
lettering, ornamentation and fittings from any |
|
cause.
|
(g) Fidelity and surety. Become surety or guarantor for any |
person,
copartnership or corporation in any position or place |
of trust or as
custodian of money or property, public or |
private; or, becoming a surety
or guarantor for the performance |
of any person, copartnership or
corporation of any lawful |
obligation, undertaking, agreement or contract
of any kind, |
except contracts or policies of insurance; and underwriting
|
blanket bonds. Such obligations shall be known and treated as |
suretyship
obligations and such business shall be known as |
surety business.
|
(h) Miscellaneous. Insurance against loss or damage to |
property and
any liability of the insured caused by accidents |
to boilers, pipes,
pressure containers, machinery and |
apparatus of any kind and any
apparatus connected thereto, or |
used for creating, transmitting or
applying power, light, heat, |
steam or refrigeration, making inspection
of and issuing |
certificates of inspection upon elevators, boilers,
machinery |
and apparatus of any kind and all mechanical apparatus and
|
appliances appertaining thereto; insurance against loss or |
damage by
water entering through leaks or openings in |
buildings, or from the
breakage or leakage of a sprinkler, |
pumps, water pipes, plumbing and all
tanks, apparatus, conduits |
and containers designed to bring water into
buildings or for |
its storage or utilization therein, or caused by the
falling of |
a tank, tank platform or supports, or against loss or damage
|
|
from any cause (other than causes specifically enumerated under |
Class 3
of this Section) to such sprinkler, pumps, water pipes, |
plumbing, tanks,
apparatus, conduits or containers; insurance |
against loss or damage
which may result from the failure of |
debtors to pay their obligations to
the insured; and insurance |
of the payment of money for personal services
under contracts |
of hiring.
|
(i) Other casualty risks. Insurance against any other |
casualty risk
not otherwise specified under Classes 1 or 3, |
which may lawfully be the
subject of insurance and may properly |
be classified under Class 2.
|
(j) Contingent losses. Contingent, consequential and |
indirect
coverages wherein the proximate cause of the loss is |
attributable to any
one of the causes enumerated under Class 2. |
Such coverages shall, for
the purpose of classification, be |
included in the specific grouping of
the kinds of insurance |
wherein such cause is specified.
|
(k) Livestock and domestic animals. Insurance against |
mortality,
accident and health of livestock and domestic |
animals.
|
(l) Legal expense insurance. Insurance against risk |
resulting from the
cost of legal services as defined under |
Class 1(c).
|
Class 3. Fire and Marine, etc.
|
(a) Fire. Insurance against loss or damage by fire, smoke |
and
smudge, lightning or other electrical disturbances.
|
|
(b) Elements. Insurance against loss or damage by |
earthquake,
windstorms, cyclone, tornado, tempests, hail, |
frost, snow, ice, sleet,
flood, rain, drought or other weather |
or climatic conditions including
excess or deficiency of |
moisture, rising of the waters of the ocean or
its tributaries.
|
(c) War, riot and explosion. Insurance against loss or |
damage by
bombardment, invasion, insurrection, riot, strikes, |
civil war or
commotion, military or usurped power, or explosion |
(other than explosion
of steam boilers and the breaking of fly |
wheels on premises owned,
controlled, managed, or maintained by |
the insured . ) .
|
(d) Marine and transportation. Insurance against loss or |
damage to
vessels, craft, aircraft, vehicles of every kind, |
(excluding vehicles
operating under their own power or while in |
storage not incidental to
transportation) as well as all goods, |
freights, cargoes, merchandise,
effects, disbursements, |
profits, moneys, bullion, precious stones,
securities, choses |
chooses in action, evidences of debt, valuable papers,
bottomry |
and respondentia interests and all other kinds of property and
|
interests therein, in respect to, appertaining to or in |
connection with
any or all risks or perils of navigation, |
transit, or transportation,
including war risks, on or under |
any seas or other waters, on land or in
the air, or while being |
assembled, packed, crated, baled, compressed or
similarly |
prepared for shipment or while awaiting the same or during any
|
delays, storage, transshipment, or reshipment incident |
|
thereto,
including marine builder's risks and all personal |
property floater
risks; and for loss or damage to persons or |
property in connection with
or appertaining to marine, inland |
marine, transit or transportation
insurance, including |
liability for loss of or damage to either arising
out of or in |
connection with the construction, repair, operation,
|
maintenance, or use of the subject matter of such insurance, |
(but not
including life insurance or surety bonds); but, except |
as herein
specified, shall not mean insurances against loss by |
reason of bodily
injury to the person; and insurance against |
loss or damage to precious
stones, jewels, jewelry, gold, |
silver and other precious metals whether
used in business or |
trade or otherwise and whether the same be in course
of |
transportation or otherwise, which shall include jewelers' |
block
insurance; and insurance against loss or damage to |
bridges, tunnels and
other instrumentalities of transportation |
and communication (excluding
buildings, their furniture and |
furnishings, fixed contents and supplies
held in storage) |
unless fire, tornado, sprinkler leakage, hail,
explosion, |
earthquake, riot and civil commotion are the only hazards to
be |
covered; and to piers, wharves, docks and slips, excluding the |
risks
of fire, tornado, sprinkler leakage, hail, explosion, |
earthquake, riot
and civil commotion; and to other aids to |
navigation and transportation,
including dry docks and marine |
railways, against all risk.
|
(e) Vehicle. Insurance against loss or liability resulting |
|
from or
incident to the ownership, maintenance or use of any |
vehicle (motor or
otherwise), draft animal or aircraft, |
excluding the liability of the
insured for the death, injury or |
disability of another person.
|
(f) Property damage, sprinkler leakage and crop. Insurance |
against
the liability of the insured for loss or damage to |
another person's
property or property interests from any cause |
enumerated in this class;
insurance against loss or damage by |
water entering through leaks or
openings in buildings, or from |
the breakage or leakage of a sprinkler,
pumps, water pipes, |
plumbing and all tanks, apparatus, conduits and
containers |
designed to bring water into buildings or for its storage or
|
utilization therein, or caused by the falling of a tank, tank |
platform
or supports or against loss or damage from any cause |
to such sprinklers,
pumps, water pipes, plumbing, tanks, |
apparatus, conduits or containers;
insurance against loss or |
damage from insects, diseases or other causes to
trees, crops |
or other products of the soil.
|
(g) Other fire and marine risks. Insurance against any |
other
property risk not otherwise specified under Classes 1 or |
2, which may
lawfully be the subject of insurance and may |
properly be classified
under Class 3.
|
(h) Contingent losses. Contingent, consequential and |
indirect
coverages wherein the proximate cause of the loss is |
attributable to any
of the causes enumerated under Class 3. |
Such coverages shall, for the
purpose of classification, be |
|
included in the specific grouping of the
kinds of insurance |
wherein such cause is specified.
|
(i) Legal expense insurance. Insurance against risk |
resulting from the
cost of legal services as defined under |
Class 1(c).
|
(Source: P.A. 99-143, eff. 7-27-15; revised 10-18-18.)
|
(215 ILCS 5/154.8) (from Ch. 73, par. 766.8)
|
Sec. 154.8. Cease and desist order; suspension of |
certificate; civil penalty; judicial review. Cease and Desist |
Order - Suspension of Certificate - Civil
penalty - Judicial
|
Review.) |
(1) If , after a hearing pursuant to Section 154.7 , the |
Director
finds that company has engaged in an improper claims |
practice, he shall
order such company to cease and desist from |
such practices and, in the
exercise of reasonable discretion, |
may suspend
the company's certificate of authority for a period |
not to exceed 6
months or impose a civil penalty of up to |
$250,000, or both.
Pursuant to Section 401, the Director shall |
adopt promulgate reasonable rules
and regulations establishing |
standards for the implementation of this Section.
|
(2) Any order of the Director pursuant to this Section is |
subject to
judicial review under Section 407 of this Code.
|
(Source: P.A. 86-846; revised 10-18-18.)
|
(215 ILCS 5/300.1) (from Ch. 73, par. 912.1)
|
|
(Section scheduled to be repealed on January 1, 2027)
|
Sec. 300.1. The benefit contract. |
(a) Every society authorized to do
business in this State |
shall issue to each owner of a benefit contract a
certificate |
specifying the amount of benefits provided thereby. The
|
certificate, together with any riders or endorsements attached |
thereto,
the laws of the society, the application for |
membership, the application
for insurance and declaration of |
insurability, if any, signed by the
applicant and all |
amendments to each thereof shall constitute the benefit
|
contract, as of the date of issuance, between the society and |
the owner,
and the certificate shall so state. A copy of the |
application for insurance
and declaration of insurability, if |
any, shall be endorsed upon or attached
to the certificate. All |
statements on the application shall be
representations and not |
warranties. Any waiver of this provision shall be void.
|
(b) Any changes, additions or amendments to the laws of the |
society duly
made or enacted subsequent to the issuance of the |
certificate shall bind
the owner and the beneficiaries and |
shall govern and control the benefit
contract in all respects |
the same as though such changes, additions or
amendments had |
been made prior to and were in force at the time of the
|
application for insurance, except that no change, addition or |
amendment
shall destroy or diminish benefits which the society |
contracted to give the
owner as of the date of issuance.
|
(c) Any person upon whose life a benefit contract is issued |
|
prior to
attaining the age of majority shall be bound by the |
terms of the
application and certificate and by all the laws |
and rules of the society to
the same extent as though the age |
of majority had been attained at the
time of application.
|
(d) A society shall provide in its laws and its |
certificates that, if its
reserves as to all or any class of |
certificates become impaired, its board of
directors or |
corresponding body may require that there shall be paid by
the |
owner to the society an assessment in the amount of the owner's |
equitable proportion of
such deficiency as ascertained by its |
board, and that, if the payment is not
made, either (1) it |
shall stand as an indebtedness against the certificate
and draw |
interest not to exceed the rate specified for certificate loans
|
under the certificates; or (2) in lieu of or in combination |
with (1), the
owner may accept a proportionate reduction in |
benefits under the
certificate. However, in no event may an |
assessment obligation be forgiven, credited, or repaid by |
whatever means or however labeled by the society in lieu of |
collection or reduction in benefits, unless provided to all |
society members and approved in writing by the Director, except |
that the forgiveness or repayment of any assessments issued by |
a society that remain outstanding as of January 1, 2015 ( the |
effective date of Public Act 98-814) this amendatory Act of the |
98th General Assembly may be forgiven or repaid by any manner |
or plan certified by an independent actuary and filed with the |
Director to make reasonable and adequate provision for the |
|
forgiveness or repayment of the assessment to all society |
members. Notwithstanding the foregoing, a society may fully |
repay, credit, or forgive an assessment from the date of death |
of any life insured under a certificate so long as the plan to |
forgive or repay the assessment is certified by an independent |
actuary and filed with the Director to make reasonable and |
adequate provision for the forgiveness or repayment of the |
assessment to all assessed society members as a result of the |
death. The society may specify the manner of the election and |
which
alternative is to be presumed if no election is made. No |
such assessment shall take effect unless a 30-day notification |
has been provided to the Director, who shall have the ability |
to disapprove the assessment only if the Director finds that |
such assessment is not in the best interests of the benefit |
members of the domestic society. Disapproval by the Director |
shall be made within 30 days after receipt of notice and shall |
be in writing and mailed to the domestic society. If the |
Director disapproves the assessment, the reasons therefor |
therefore shall be stated in the written notice.
|
(e) Copies of any of the documents mentioned in this |
Section, certified
by the secretary or corresponding officer of |
the society, shall be received
in evidence of the terms and |
conditions thereof.
|
(f) No certificate shall be delivered or issued for |
delivery in this
State unless a copy of the form has been filed |
with the Director in the
manner provided for like policies |
|
issued by life insurers in this State.
Every life, accident, |
health or disability insurance certificate and every
annuity |
certificate issued on or after one year from January 1, 1986 |
( the effective date of Public Act 84-303)
this amendatory Act |
shall meet the standard contract provision requirements not
|
inconsistent with Public Act 84-303 this amendatory Act for |
like policies issued by life insurers in
this State except that |
a society may provide for a grace period for payment
of |
premiums of one full month in its certificates. The certificate |
shall
also contain a provision stating the amount of premiums |
which are payable
under the certificate and a provision |
reciting or setting forth the
substance of any sections of the |
society's laws or rules in force at the
time of issuance of the |
certificate which, if violated, will result in the
termination |
or reduction of benefits payable under the certificate. If the
|
laws of the society provide for expulsion or suspension of a |
member, the
certificate shall also contain a provision that any |
member so expelled or
suspended, except for nonpayment of a |
premium or within the contestable
period for material |
misrepresentation in the application for membership or
|
insurance, shall have the privilege of maintaining the |
certificate in force
by continuing payment of the required |
premium.
|
(g) Benefit contracts issued on the lives of persons below |
the society's
minimum age for adult membership may provide for |
transfer of control or
ownership to the insured at an age |
|
specified in the certificate. A society
may require approval of |
an application for membership in order to effect
this transfer |
and may provide in all other respect for the regulation,
|
government and control of such certificates and all rights, |
obligations and
liabilities incident thereto and connected |
therewith. Ownership rights
prior to such transfer shall be |
specified in the certificate.
|
(h) A society may specify the terms and conditions on which |
benefit
contracts may be assigned.
|
(Source: P.A. 98-814, eff. 1-1-15; revised 10-18-18.)
|
(215 ILCS 5/356z.29) |
Sec. 356z.29. Stage 4 advanced, metastatic cancer. |
(a) As used in this Section, "stage 4 advanced, metastatic |
cancer" means cancer that has spread from the primary or |
original site of the cancer to nearby tissues, lymph nodes, or |
other areas or parts of the body. |
(b) No individual or group policy of accident and health |
insurance amended, issued, delivered, or renewed in this State |
after January 1, 2019 ( the effective date of Public Act |
100-1057) this amendatory Act of the 100th General Assembly |
that, as a provision of hospital, medical, or surgical |
services, directly or indirectly covers the treatment of stage |
4 advanced, metastatic cancer shall limit or exclude coverage |
for a drug approved by the United States Food and Drug |
Administration by mandating that the insured shall first be |
|
required to fail to successfully respond to a different drug or |
prove a history of failure of the drug as long as the use of the |
drug is consistent with best practices for the treatment of |
stage 4 advanced, metastatic cancer and is supported by |
peer-reviewed medical literature. |
(c) If, at any time before or after January 1, 2019 ( the |
effective date of Public Act 100-1057) this amendatory Act of |
the 100th General Assembly , 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, 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 (Pub. L. 111–148), |
including, but not limited to, 42 U.S.C. 18031(d)(3)(B) or any |
successor provision, to defray the cost of the prohibition of |
coverage restrictions or exclusions contained in subsection |
(b) of this Section for the treatment of stage 4 advanced, |
metastatic cancer, then this Section is inoperative with |
respect to all such coverage other than that 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 the |
prohibition of coverage restrictions or exclusions contained |
in subsection (b) of this Section for the treatment of stage 4 |
advanced, metastatic cancer.
|
(Source: P.A. 100-1057, eff. 1-1-19; revised 10-3-18.)
|
|
(215 ILCS 5/356z.30) |
Sec. 356z.30 356z.29 . Coverage for hearing aids for |
individuals under the age of 18. |
(a) As used in this Section: |
"Hearing care professional" means a person who is a
|
licensed hearing instrument dispenser, licensed audiologist, |
or licensed physician. |
"Hearing instrument" or "hearing aid" means any wearable
|
non-disposable, non-experimental instrument or device designed |
to aid or
compensate for impaired human hearing and any parts, |
attachments, or accessories for the instrument or device, |
including
an ear mold but excluding batteries and cords. |
(b) An individual or group policy of accident and health
|
insurance or managed care plan that is amended, delivered,
|
issued, or renewed after August 22, 2018 ( the effective date of |
Public Act 100-1026) this amendatory
Act of the 100th General |
Assembly must provide coverage for
medically necessary hearing |
instruments and related services for all individuals under the |
age of 18
when a hearing care professional prescribes a hearing |
instrument to augment communication. |
(c) An insurer shall provide coverage, subject to all |
applicable co-payments, co-insurance, deductibles, and |
out-of-pocket limits, subject to the following restrictions: |
(1) one hearing instrument shall be covered for each |
ear every 36 months; |
|
(2) related services, such as audiological exams and |
selection, fitting, and adjustment of ear molds to maintain |
optimal fit shall be covered when deemed medically |
necessary by a hearing care professional; and |
(3) hearing instrument repairs may be covered when |
deemed medically necessary. |
(d) If, at any time before or after August 22, 2018 ( the |
effective date of Public Act 100-1026) this amendatory Act of |
the 100th General Assembly , 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, 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 (Pub. L. 111–148), |
including, but not limited to, 42 U.S.C. 18031(d)(3)(B) or any |
successor provision, to defray the cost of coverage for |
medically necessary hearing instruments and related services |
for individuals under the age of 18, then this Section is |
inoperative with respect to all such coverage other than that |
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 medically necessary hearing |
instruments and related services for individuals under the age |
of 18.
|
(Source: P.A. 100-1026, eff. 8-22-18; revised 10-3-18.)
|
|
(215 ILCS 5/356z.31) |
Sec. 356z.31 356z.29 . Recovery housing for persons with |
substance use
disorders. |
(a) Definitions. As used in this Section: |
"Substance use disorder" and "case management" have the |
meanings ascribed to those terms in Section 1-10 of the |
Substance Use Disorder Act. |
"Hospital" means a facility licensed by the Department of |
Public Health under the Hospital Licensing Act. |
"Federally qualified health center" means a facility as |
defined in Section 1905(l)(2)(B) of the federal Social Security |
Act. |
"Recovery housing" means a residential extended care |
treatment facility or a recovery home as defined and licensed |
in 77 Illinois Administrative Code, Part 2060, by the Illinois |
Department of Human Services, Division of Substance Use |
Prevention and Recovery. |
(b) A group or individual policy of accident and health |
insurance or managed care plan amended, delivered, issued, or |
renewed on or after January 1, 2019 ( the effective date of |
Public Act 100-1065) this amendatory Act of the 100th General |
Assembly may provide coverage for residential extended care |
services and supports for persons recovery housing for persons |
with substance use disorders who are at risk of a relapse |
following discharge from a health care clinic, federally |
|
qualified health center, hospital withdrawal management |
program or any other licensed withdrawal management program, or |
hospital emergency department so long as all of the following |
conditions are met: |
(1) A health care clinic, federally qualified health |
center, hospital withdrawal management program or any |
other licensed withdrawal management program, or hospital |
emergency department has conducted an individualized |
assessment, using criteria established by the American |
Society of Addiction Medicine, of the person's condition |
prior to discharge and has identified the person as being |
at risk of a relapse and in need of supportive services, |
including employment and training and case management, to |
maintain long-term recovery. A determination of whether a |
person is in need of supportive services shall also be |
based on whether the person has a history of poverty, job |
insecurity, and lack of a safe and sober living |
environment. |
(2) The recovery housing is administered by a |
community-based agency that is licensed by or under |
contract with the Department of Human Services, Division of |
Substance Use Prevention and Recovery. |
(3) The recovery housing is administered by a |
community-based agency as described in paragraph (2) upon |
the referral of a health care clinic, federally qualified |
health center, hospital withdrawal management program or |
|
any other licensed withdrawal management program, or |
hospital emergency department. |
(c) Based on the individualized needs assessment, any |
coverage provided in accordance with this Section may include, |
but not be limited to, the following: |
(1) Substance use disorder treatment services that are |
in accordance with licensure standards promulgated by the |
Department of Human Services, Division of Substance Use |
Prevention and Recovery. |
(2) Transitional housing services, including food or |
meal plans. |
(3) Individualized case management and referral |
services, including case management and social services |
for the families of persons who are seeking treatment for a |
substance use disorder. |
(4)
Job training or placement services. |
(d) The insurer may rate each community-based agency that |
is licensed by or under contract with the Department of Human |
Services, Division of Substance Use Prevention and Recovery to |
provide recovery housing based on an evaluation of each |
agency's ability to: |
(1) reduce health care costs; |
(2) reduce recidivism rates for persons suffering from |
a substance use disorder; |
(3) improve outcomes; |
(4) track persons with substance use disorders; and |
|
(5) improve the quality of life of persons with |
substance use disorders through the utilization of |
sustainable recovery, education, employment, and housing |
services. |
The insurer may publish the results of the ratings on its |
official website and shall, on an annual basis, update the |
posted results. |
(e) The Department of Insurance may adopt any rules |
necessary to implement the provisions of this Section in |
accordance with 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.
|
(Source: P.A. 100-1065, eff. 1-1-19; revised 10-3-18.)
|
(215 ILCS 5/356z.32) |
Sec. 356z.32 356z.29 . Coverage for fertility preservation |
services. |
(a) As used in this Section: |
"Iatrogenic infertility" means an in impairment of |
fertility by surgery, radiation, chemotherapy, or other |
medical treatment affecting reproductive organs or |
processes. |
"May directly or indirectly cause" means the likely |
possibility that treatment will cause a side effect of |
infertility, based upon current evidence-based standards |
|
of care established by the American Society for |
Reproductive Medicine, the American Society of Clinical |
Oncology, or other national medical associations that |
follow current evidence-based standards of care. |
"Standard fertility preservation services" means |
procedures based upon current evidence-based standards of |
care established by the American Society for Reproductive |
Medicine, the American Society of Clinical Oncology, or |
other national medical associations that follow current |
evidence-based standards of care. |
(b) An individual or group policy of accident and health |
insurance amended, delivered, issued, or renewed in this State |
after January 1, 2019 ( the effective date of Public Act |
100-1102) this amendatory Act of the 100th General Assembly |
must provide coverage for medically necessary expenses for |
standard fertility preservation services when a necessary |
medical treatment may directly or indirectly cause iatrogenic |
infertility to an enrollee. |
(c) In determining coverage pursuant to this Section, an |
insurer shall not discriminate based on an individual's |
expected length of life, present or predicted disability, |
degree of medical dependency, quality of life, or other health |
conditions, nor based on personal characteristics, including |
age, sex, sexual orientation, or marital status. |
(d) If, at any time before or after January 1, 2019 ( the |
effective date of Public Act 100-1102) this amendatory Act of |
|
the 100th General Assembly , 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, 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 (Pub. L. 111–148), |
including, but not limited to, 42 U.S.C. 18031(d)(3)(B) or any |
successor provision, to defray the cost of coverage for |
fertility preservation services, then this Section is |
inoperative with respect to all such coverage other than that |
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 fertility preservation services.
|
(Source: P.A. 100-1102, eff. 1-1-19; revised 10-3-18.)
|
(215 ILCS 5/370c) (from Ch. 73, par. 982c)
|
Sec. 370c. Mental and emotional disorders.
|
(a)(1) On and after January 1, 2019 ( the effective date of |
Public Act 100-1024) this amendatory Act of the 100th General |
Assembly ,
every insurer that amends, delivers, issues, or |
renews
group accident and health policies providing coverage |
for hospital or medical treatment or
services for illness on an |
expense-incurred basis shall provide coverage for reasonable |
and necessary treatment and services
for mental, emotional, |
nervous, or substance use disorders or conditions consistent |
|
with the parity requirements of Section 370c.1 of this Code.
|
(2) Each insured that is covered for mental, emotional, |
nervous, or substance use
disorders or conditions shall be free |
to select the physician licensed to
practice medicine in all |
its branches, licensed clinical psychologist,
licensed |
clinical social worker, licensed clinical professional |
counselor, licensed marriage and family therapist, licensed |
speech-language pathologist, or other licensed or certified |
professional at a program licensed pursuant to the Substance |
Use Disorder Illinois Alcoholism and Other Drug Abuse and |
Dependency Act of
his choice to treat such disorders, and
the |
insurer shall pay the covered charges of such physician |
licensed to
practice medicine in all its branches, licensed |
clinical psychologist,
licensed clinical social worker, |
licensed clinical professional counselor, licensed marriage |
and family therapist, licensed speech-language pathologist, or |
other licensed or certified professional at a program licensed |
pursuant to the Substance Use Disorder Illinois Alcoholism and |
Other Drug Abuse and Dependency Act up
to the limits of |
coverage, provided (i)
the disorder or condition treated is |
covered by the policy, and (ii) the
physician, licensed |
psychologist, licensed clinical social worker, licensed
|
clinical professional counselor, licensed marriage and family |
therapist, licensed speech-language pathologist, or other |
licensed or certified professional at a program licensed |
pursuant to the Substance Use Disorder Illinois Alcoholism and |
|
Other Drug Abuse and Dependency Act is
authorized to provide |
said services under the statutes of this State and in
|
accordance with accepted principles of his profession.
|
(3) Insofar as this Section applies solely to licensed |
clinical social
workers, licensed clinical professional |
counselors, licensed marriage and family therapists, licensed |
speech-language pathologists, and other licensed or certified |
professionals at programs licensed pursuant to the Substance |
Use Disorder Illinois Alcoholism and Other Drug Abuse and |
Dependency Act, those persons who may
provide services to |
individuals shall do so
after the licensed clinical social |
worker, licensed clinical professional
counselor, licensed |
marriage and family therapist, licensed speech-language |
pathologist, or other licensed or certified professional at a |
program licensed pursuant to the Substance Use Disorder |
Illinois Alcoholism and Other Drug Abuse and Dependency Act has |
informed the patient of the
desirability of the patient |
conferring with the patient's primary care
physician.
|
(4) "Mental, emotional, nervous, or substance use disorder |
or condition" means a condition or disorder that involves a |
mental health condition or substance use disorder that falls |
under any of the diagnostic categories listed in the mental and |
behavioral disorders chapter of the current edition of the |
International Classification of Disease or that is listed in |
the most recent version of the Diagnostic and Statistical |
Manual of Mental Disorders. |
|
(b)(1) (Blank).
|
(2) (Blank).
|
(2.5) (Blank). |
(3) Unless otherwise prohibited by federal law and |
consistent with the parity requirements of Section 370c.1 of |
this Code, the reimbursing insurer that amends, delivers, |
issues, or renews a group or individual policy of accident and |
health insurance, a qualified health plan offered through the |
health insurance marketplace, or a provider of treatment of |
mental, emotional, nervous,
or substance use disorders or |
conditions shall furnish medical records or other necessary |
data
that substantiate that initial or continued treatment is |
at all times medically
necessary. An insurer shall provide a |
mechanism for the timely review by a
provider holding the same |
license and practicing in the same specialty as the
patient's |
provider, who is unaffiliated with the insurer, jointly |
selected by
the patient (or the patient's next of kin or legal |
representative if the
patient is unable to act for himself or |
herself), the patient's provider, and
the insurer in the event |
of a dispute between the insurer and patient's
provider |
regarding the medical necessity of a treatment proposed by a |
patient's
provider. If the reviewing provider determines the |
treatment to be medically
necessary, the insurer shall provide |
reimbursement for the treatment. Future
contractual or |
employment actions by the insurer regarding the patient's
|
provider may not be based on the provider's participation in |
|
this procedure.
Nothing prevents
the insured from agreeing in |
writing to continue treatment at his or her
expense. When |
making a determination of the medical necessity for a treatment
|
modality for mental, emotional, nervous, or substance use |
disorders or conditions, an insurer must make the determination |
in a
manner that is consistent with the manner used to make |
that determination with
respect to other diseases or illnesses |
covered under the policy, including an
appeals process. Medical |
necessity determinations for substance use disorders shall be |
made in accordance with appropriate patient placement criteria |
established by the American Society of Addiction Medicine. No |
additional criteria may be used to make medical necessity |
determinations for substance use disorders.
|
(4) A group health benefit plan amended, delivered, issued, |
or renewed on or after January 1, 2019 ( the effective date of |
Public Act 100-1024) this amendatory Act of the 100th General |
Assembly or an individual policy of accident and health |
insurance or a qualified health plan offered through the health |
insurance marketplace amended, delivered, issued, or renewed |
on or after January 1, 2019 ( the effective date of Public Act |
100-1024) this amendatory Act of the 100th General Assembly :
|
(A) shall provide coverage based upon medical |
necessity for the
treatment of a mental, emotional, |
nervous, or substance use disorder or condition consistent |
with the parity requirements of Section 370c.1 of this |
Code; provided, however, that in each calendar year |
|
coverage shall not be less than the following:
|
(i) 45 days of inpatient treatment; and
|
(ii) beginning on June 26, 2006 (the effective date |
of Public Act 94-921), 60 visits for outpatient |
treatment including group and individual
outpatient |
treatment; and |
(iii) for plans or policies delivered, issued for |
delivery, renewed, or modified after January 1, 2007 |
(the effective date of Public Act 94-906),
20 |
additional outpatient visits for speech therapy for |
treatment of pervasive developmental disorders that |
will be in addition to speech therapy provided pursuant |
to item (ii) of this subparagraph (A); and
|
(B) may not include a lifetime limit on the number of |
days of inpatient
treatment or the number of outpatient |
visits covered under the plan.
|
(C) (Blank).
|
(5) An issuer of a group health benefit plan or an |
individual policy of accident and health insurance or a |
qualified health plan offered through the health insurance |
marketplace may not count toward the number
of outpatient |
visits required to be covered under this Section an outpatient
|
visit for the purpose of medication management and shall cover |
the outpatient
visits under the same terms and conditions as it |
covers outpatient visits for
the treatment of physical illness.
|
(5.5) An individual or group health benefit plan amended, |
|
delivered, issued, or renewed on or after September 9, 2015 |
( the effective date of Public Act 99-480) this amendatory Act |
of the 99th General Assembly shall offer coverage for medically |
necessary acute treatment services and medically necessary |
clinical stabilization services. The treating provider shall |
base all treatment recommendations and the health benefit plan |
shall base all medical necessity determinations for substance |
use disorders in accordance with the most current edition of |
the Treatment Criteria for Addictive, Substance-Related, and |
Co-Occurring Conditions established by the American Society of |
Addiction Medicine. The treating provider shall base all |
treatment recommendations and the health benefit plan shall |
base all medical necessity determinations for |
medication-assisted treatment in accordance with the most |
current Treatment Criteria for Addictive, Substance-Related, |
and Co-Occurring Conditions established by the American |
Society of Addiction Medicine. |
As used in this subsection: |
"Acute treatment services" means 24-hour medically |
supervised addiction treatment that provides evaluation and |
withdrawal management and may include biopsychosocial |
assessment, individual and group counseling, psychoeducational |
groups, and discharge planning. |
"Clinical stabilization services" means 24-hour treatment, |
usually following acute treatment services for substance |
abuse, which may include intensive education and counseling |
|
regarding the nature of addiction and its consequences, relapse |
prevention, outreach to families and significant others, and |
aftercare planning for individuals beginning to engage in |
recovery from addiction. |
(6) An issuer of a group health benefit
plan may provide or |
offer coverage required under this Section through a
managed |
care plan.
|
(6.5) An individual or group health benefit plan amended, |
delivered, issued, or renewed on or after January 1, 2019 ( the |
effective date of Public Act 100-1024) this amendatory Act of |
the 100th General Assembly : |
(A) shall not impose prior authorization requirements, |
other than those established under the Treatment Criteria |
for Addictive, Substance-Related, and Co-Occurring |
Conditions established by the American Society of |
Addiction Medicine, on a prescription medication approved |
by the United States Food and Drug Administration that is |
prescribed or administered for the treatment of substance |
use disorders; |
(B) shall not impose any step therapy requirements, |
other than those established under the Treatment Criteria |
for Addictive, Substance-Related, and Co-Occurring |
Conditions established by the American Society of |
Addiction Medicine, before authorizing coverage for a |
prescription medication approved by the United States Food |
and Drug Administration that is prescribed or administered |
|
for the treatment of substance use disorders; |
(C) shall place all prescription medications approved |
by the United States Food and Drug Administration |
prescribed or administered for the treatment of substance |
use disorders on, for brand medications, the lowest tier of |
the drug formulary developed and maintained by the |
individual or group health benefit plan that covers brand |
medications and, for generic medications, the lowest tier |
of the drug formulary developed and maintained by the |
individual or group health benefit plan that covers generic |
medications; and |
(D) shall not exclude coverage for a prescription |
medication approved by the United States Food and Drug |
Administration for the treatment of substance use |
disorders and any associated counseling or wraparound |
services on the grounds that such medications and services |
were court ordered. |
(7) (Blank).
|
(8)
(Blank).
|
(9) With respect to all mental, emotional, nervous, or |
substance use disorders or conditions, coverage for inpatient |
treatment shall include coverage for treatment in a residential |
treatment center certified or licensed by the Department of |
Public Health or the Department of Human Services. |
(c) This Section shall not be interpreted to require |
coverage for speech therapy or other habilitative services for |
|
those individuals covered under Section 356z.15
of this Code. |
(d) With respect to a group or individual policy of |
accident and health insurance or a qualified health plan |
offered through the health insurance marketplace, the |
Department and, with respect to medical assistance, the |
Department of Healthcare and Family Services shall each enforce |
the requirements of this Section and Sections 356z.23 and |
370c.1 of this Code, the Paul Wellstone and Pete Domenici |
Mental Health Parity and Addiction Equity Act of 2008, 42 |
U.S.C. 18031(j), and any amendments to, and federal guidance or |
regulations issued under, those Acts, including, but not |
limited to, final regulations issued under the Paul Wellstone |
and Pete Domenici Mental Health Parity and Addiction Equity Act |
of 2008 and final regulations applying the Paul Wellstone and |
Pete Domenici Mental Health Parity and Addiction Equity Act of |
2008 to Medicaid managed care organizations, the Children's |
Health Insurance Program, and alternative benefit plans. |
Specifically, the Department and the Department of Healthcare |
and Family Services shall take action: |
(1) proactively ensuring compliance by individual and |
group policies, including by requiring that insurers |
submit comparative analyses, as set forth in paragraph (6) |
of subsection (k) of Section 370c.1, demonstrating how they |
design and apply nonquantitative treatment limitations, |
both as written and in operation, for mental, emotional, |
nervous, or substance use disorder or condition benefits as |
|
compared to how they design and apply nonquantitative |
treatment limitations, as written and in operation, for |
medical and surgical benefits; |
(2) evaluating all consumer or provider complaints |
regarding mental, emotional, nervous, or substance use |
disorder or condition coverage for possible parity |
violations; |
(3) performing parity compliance market conduct |
examinations or, in the case of the Department of |
Healthcare and Family Services, parity compliance audits |
of individual and group plans and policies, including, but |
not limited to, reviews of: |
(A) nonquantitative treatment limitations, |
including, but not limited to, prior authorization |
requirements, concurrent review, retrospective review, |
step therapy, network admission standards, |
reimbursement rates, and geographic restrictions; |
(B) denials of authorization, payment, and |
coverage; and |
(C) other specific criteria as may be determined by |
the Department. |
The findings and the conclusions of the parity compliance |
market conduct examinations and audits shall be made public. |
The Director may adopt rules to effectuate any provisions |
of the Paul Wellstone and Pete Domenici Mental Health Parity |
and Addiction Equity Act of 2008 that relate to the business of |
|
insurance. |
(e) Availability of plan information. |
(1) The criteria for medical necessity determinations |
made under a group health plan, an individual policy of |
accident and health insurance, or a qualified health plan |
offered through the health insurance marketplace with |
respect to mental health or substance use disorder benefits |
(or health insurance coverage offered in connection with |
the plan with respect to such benefits) must be made |
available by the plan administrator (or the health |
insurance issuer offering such coverage) to any current or |
potential participant, beneficiary, or contracting |
provider upon request. |
(2) The reason for any denial under a group health |
benefit plan, an individual policy of accident and health |
insurance, or a qualified health plan offered through the |
health insurance marketplace (or health insurance coverage |
offered in connection with such plan or policy) of |
reimbursement or payment for services with respect to |
mental, emotional, nervous, or substance use disorders or |
conditions benefits in the case of any participant or |
beneficiary must be made available within a reasonable time |
and in a reasonable manner and in readily understandable |
language by the plan administrator (or the health insurance |
issuer offering such coverage) to the participant or |
beneficiary upon request. |
|
(f) As used in this Section, "group policy of accident and |
health insurance" and "group health benefit plan" includes (1) |
State-regulated employer-sponsored group health insurance |
plans written in Illinois or which purport to provide coverage |
for a resident of this State; and (2) State employee health |
plans. |
(g) (1) As used in this subsection: |
"Benefits", with respect to insurers, means
the benefits |
provided for treatment services for inpatient and outpatient |
treatment of substance use disorders or conditions at American |
Society of Addiction Medicine levels of treatment 2.1 |
(Intensive Outpatient), 2.5 (Partial Hospitalization), 3.1 |
(Clinically Managed Low-Intensity Residential), 3.3 |
(Clinically Managed Population-Specific High-Intensity |
Residential), 3.5 (Clinically Managed High-Intensity |
Residential), and 3.7 (Medically Monitored Intensive |
Inpatient) and OMT (Opioid Maintenance Therapy) services. |
"Benefits", with respect to managed care organizations, |
means the benefits provided for treatment services for |
inpatient and outpatient treatment of substance use disorders |
or conditions at American Society of Addiction Medicine levels |
of treatment 2.1 (Intensive Outpatient), 2.5 (Partial |
Hospitalization), 3.5 (Clinically Managed High-Intensity |
Residential), and 3.7 (Medically Monitored Intensive |
Inpatient) and OMT (Opioid Maintenance Therapy) services. |
"Substance use disorder treatment provider or facility" |
|
means a licensed physician, licensed psychologist, licensed |
psychiatrist, licensed advanced practice registered nurse, or |
licensed, certified, or otherwise State-approved facility or |
provider of substance use disorder treatment. |
(2) A group health insurance policy, an individual health |
benefit plan, or qualified health plan that is offered through |
the health insurance marketplace, small employer group health |
plan, and large employer group health plan that is amended, |
delivered, issued, executed, or renewed in this State, or |
approved for issuance or renewal in this State, on or after |
January 1, 2019 ( the effective date of Public Act 100-1023) |
this amendatory Act of the 100th General Assembly shall comply |
with the requirements of this Section and Section 370c.1. The |
services for the treatment and the ongoing assessment of the |
patient's progress in treatment shall follow the requirements |
of 77 Ill. Adm. Code 2060. |
(3) Prior authorization shall not be utilized for the |
benefits under this subsection. The substance use disorder |
treatment provider or facility shall notify the insurer of the |
initiation of treatment. For an insurer that is not a managed |
care organization, the substance use disorder treatment |
provider or facility notification shall occur for the |
initiation of treatment of the covered person within 2 business |
days. For managed care organizations, the substance use |
disorder treatment provider or facility notification shall |
occur in accordance with the protocol set forth in the provider |
|
agreement for initiation of treatment within 24 hours. If the |
managed care organization is not capable of accepting the |
notification in accordance with the contractual protocol |
during the 24-hour period following admission, the substance |
use disorder treatment provider or facility shall have one |
additional business day to provide the notification to the |
appropriate managed care organization. Treatment plans shall |
be developed in accordance with the requirements and timeframes |
established in 77 Ill. Adm. Code 2060. If the substance use |
disorder treatment provider or facility fails to notify the |
insurer of the initiation of treatment in accordance with these |
provisions, the insurer may follow its normal prior |
authorization processes. |
(4) For an insurer that is not a managed care organization, |
if an insurer determines that benefits are no longer medically |
necessary, the insurer shall notify the covered person, the |
covered person's authorized representative, if any, and the |
covered person's health care provider in writing of the covered |
person's right to request an external review pursuant to the |
Health Carrier External Review Act. The notification shall |
occur within 24 hours following the adverse determination. |
Pursuant to the requirements of the Health Carrier External |
Review Act, the covered person or the covered person's |
authorized representative may request an expedited external |
review.
An expedited external review may not occur if the |
substance use disorder treatment provider or facility |
|
determines that continued treatment is no longer medically |
necessary. Under this subsection, a request for expedited |
external review must be initiated within 24 hours following the |
adverse determination notification by the insurer. Failure to |
request an expedited external review within 24 hours shall |
preclude a covered person or a covered person's authorized |
representative from requesting an expedited external review. |
If an expedited external review request meets the criteria |
of the Health Carrier External Review Act, an independent |
review organization shall make a final determination of medical |
necessity within 72 hours. If an independent review |
organization upholds an adverse determination, an insurer |
shall remain responsible to provide coverage of benefits |
through the day following the determination of the independent |
review organization. A decision to reverse an adverse |
determination shall comply with the Health Carrier External |
Review Act. |
(5) The substance use disorder treatment provider or |
facility shall provide the insurer with 7 business days' |
advance notice of the planned discharge of the patient from the |
substance use disorder treatment provider or facility and |
notice on the day that the patient is discharged from the |
substance use disorder treatment provider or facility. |
(6) The benefits required by this subsection shall be |
provided to all covered persons with a diagnosis of substance |
use disorder or conditions. The presence of additional related |
|
or unrelated diagnoses shall not be a basis to reduce or deny |
the benefits required by this subsection. |
(7) Nothing in this subsection shall be construed to |
require an insurer to provide coverage for any of the benefits |
in this subsection. |
(Source: P.A. 99-480, eff. 9-9-15; 100-305, eff. 8-24-17; |
100-1023, eff. 1-1-19; 100-1024, eff. 1-1-19; revised |
10-18-18.)
|
(215 ILCS 5/452) (from Ch. 73, par. 1064)
|
Sec. 452. Civil
Administrative Code of Illinois . Nothing in |
this Code contained shall be held or construed to alter,
|
modify , or repeal any of the provisions of the Civil |
Administrative Code of Illinois an Act entitled "An Act In
|
Relation to Civil Administration of the State Government and to |
Repeal
Certain Acts Therein Named," approved March 7, 1917, and |
amendments
thereto .
|
(Source: Laws 1937, p. 696; revised 10-19-18.)
|
Section 460. The Health Maintenance Organization Act is |
amended by changing Section 5-3 as follows:
|
(215 ILCS 125/5-3) (from Ch. 111 1/2, par. 1411.2)
|
Sec. 5-3. Insurance Code provisions.
|
(a) Health Maintenance 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, 155.22a, 355.2, 355.3, |
355b, 356g.5-1, 356m, 356v, 356w, 356x, 356y,
356z.2, 356z.4, |
356z.5, 356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12, |
356z.13, 356z.14, 356z.15, 356z.17, 356z.18, 356z.19, 356z.21, |
356z.22, 356z.25, 356z.26, 356z.29, 356z.30, 356z.32, 364, |
364.01, 367.2, 367.2-5, 367i, 368a, 368b, 368c, 368d, 368e, |
370c,
370c.1, 401, 401.1, 402, 403, 403A,
408, 408.2, 409, 412, |
444,
and
444.1,
paragraph (c) of subsection (2) of Section 367, |
and Articles IIA, VIII 1/2,
XII,
XII 1/2, XIII, XIII 1/2, XXV, |
and XXVI of the Illinois Insurance Code.
|
(b) For purposes of the Illinois Insurance Code, except for |
Sections 444
and 444.1 and Articles XIII and XIII 1/2, Health |
Maintenance Organizations in
the following categories are |
deemed to be "domestic companies":
|
(1) a corporation authorized under the
Dental Service |
Plan Act or the Voluntary Health Services Plans Act;
|
(2) a corporation organized under the laws of this |
State; or
|
(3) a corporation organized under the laws of another |
state, 30% or 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.
|
(c) In considering the merger, consolidation, or other |
|
acquisition of
control of a Health Maintenance Organization |
pursuant to Article VIII 1/2
of the Illinois Insurance Code,
|
(1) the Director shall give primary consideration to |
the continuation of
benefits to enrollees and the financial |
conditions of the acquired Health
Maintenance Organization |
after the merger, consolidation, or other
acquisition of |
control takes effect;
|
(2)(i) the criteria specified in subsection (1)(b) of |
Section 131.8 of
the Illinois Insurance Code shall not |
apply and (ii) the Director, in making
his determination |
with respect to the merger, consolidation, or other
|
acquisition of control, need not take into account the |
effect on
competition of the merger, consolidation, or |
other acquisition of control;
|
(3) the Director shall have the power to require the |
following
information:
|
(A) certification by an independent actuary of the |
adequacy
of the reserves of the Health Maintenance |
Organization sought to be acquired;
|
(B) pro forma financial statements reflecting the |
combined balance
sheets of the acquiring company and |
the Health Maintenance Organization sought
to be |
acquired as of the end of the preceding year and as of |
a date 90 days
prior to the acquisition, as well as pro |
forma financial statements
reflecting projected |
combined operation for a period of 2 years;
|
|
(C) a pro forma business plan detailing an |
acquiring party's plans with
respect to the operation |
of the Health Maintenance Organization sought to
be |
acquired for a period of not less than 3 years; and
|
(D) such other information as the Director shall |
require.
|
(d) The provisions of Article VIII 1/2 of the Illinois |
Insurance Code
and this Section 5-3 shall apply to the sale by |
any health maintenance
organization of greater than 10% of its
|
enrollee population (including without limitation the health |
maintenance
organization's right, title, and interest in and to |
its health care
certificates).
|
(e) In considering any management contract or service |
agreement subject
to Section 141.1 of the Illinois Insurance |
Code, the Director (i) shall, in
addition to the criteria |
specified in Section 141.2 of the Illinois
Insurance Code, take |
into account the effect of the management contract or
service |
agreement on the continuation of benefits to enrollees and the
|
financial condition of the health maintenance organization to |
be managed or
serviced, and (ii) need not take into account the |
effect of the management
contract or service agreement on |
competition.
|
(f) Except for small employer groups as defined in the |
Small Employer
Rating, Renewability and Portability Health |
Insurance Act and except for
medicare supplement policies as |
defined in Section 363 of the Illinois
Insurance Code, a Health |
|
Maintenance Organization may by contract agree with a
group or |
other enrollment unit to effect refunds or charge additional |
premiums
under the following terms and conditions:
|
(i) the amount of, and other terms and conditions with |
respect to, the
refund or additional premium are set forth |
in the group or enrollment unit
contract agreed in advance |
of the period for which a refund is to be paid or
|
additional premium is to be charged (which period shall not |
be less than one
year); and
|
(ii) the amount of the refund or additional premium |
shall not exceed 20%
of the Health Maintenance |
Organization's profitable or unprofitable experience
with |
respect to the group or other enrollment unit for the |
period (and, for
purposes of a refund or additional |
premium, the profitable or unprofitable
experience shall |
be calculated taking into account a pro rata share of the
|
Health Maintenance Organization's administrative and |
marketing expenses, but
shall not include any refund to be |
made or additional premium to be paid
pursuant to this |
subsection (f)). The Health Maintenance Organization and |
the
group or enrollment unit may agree that the profitable |
or unprofitable
experience may be calculated taking into |
account the refund period and the
immediately preceding 2 |
plan years.
|
The Health Maintenance Organization shall include a |
statement in the
evidence of coverage issued to each enrollee |
|
describing the possibility of a
refund or additional premium, |
and upon request of any group or enrollment unit,
provide to |
the group or enrollment unit a description of the method used |
to
calculate (1) the Health Maintenance Organization's |
profitable experience with
respect to the group or enrollment |
unit and the resulting refund to the group
or enrollment unit |
or (2) the Health Maintenance Organization's unprofitable
|
experience with respect to the group or enrollment unit and the |
resulting
additional premium to be paid by the group or |
enrollment unit.
|
In no event shall the Illinois Health Maintenance |
Organization
Guaranty Association be liable to pay any |
contractual obligation of an
insolvent organization to pay any |
refund authorized under this Section.
|
(g) 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. |
(Source: P.A. 99-761, eff. 1-1-18; 100-24, eff. 7-18-17; |
100-138, eff. 8-18-17; 100-863, eff. 8-14-18; 100-1026, eff. |
8-22-18; 100-1057, eff. 1-1-19; 100-1102, eff. 1-1-19; revised |
10-4-18.)
|
Section 465. The Limited Health Service Organization Act is |
|
amended by changing Section 4003 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, 356z.25, 356z.26, 356z.29, 356z.32, |
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 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. 100-24, eff. 7-18-17; 100-138, eff. 8-18-17; |
100-201, eff. 8-18-17; 100-863, eff. 8-14-18; 100-1057, eff. |
1-1-19; 100-1102, eff. 1-1-19; revised 10-4-18.)
|
|
Section 470. The Voluntary Health Services Plans Act is |
amended by changing Section 10 as follows:
|
(215 ILCS 165/10) (from Ch. 32, par. 604)
|
Sec. 10. Application of Insurance Code provisions. Health |
services
plan corporations and all persons interested therein |
or dealing therewith
shall be subject to the provisions of |
Articles IIA and XII 1/2 and Sections
3.1, 133, 136, 139, 140, |
143, 143c, 149, 155.22a, 155.37, 354, 355.2, 355.3, 355b, 356g, |
356g.5, 356g.5-1, 356r, 356t, 356u, 356v,
356w, 356x, 356y, |
356z.1, 356z.2, 356z.4, 356z.5, 356z.6, 356z.8, 356z.9,
|
356z.10, 356z.11, 356z.12, 356z.13, 356z.14, 356z.15, 356z.18, |
356z.19, 356z.21, 356z.22, 356z.25, 356z.26, 356z.29, 356z.30, |
356z.32, 364.01, 367.2, 368a, 401, 401.1,
402,
403, 403A, 408,
|
408.2, and 412, and paragraphs (7) and (15) of Section 367 of |
the Illinois
Insurance Code.
|
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. |
(Source: P.A. 100-24, eff. 7-18-17; 100-138, eff. 8-18-17; |
100-863, eff. 8-14-18; 100-1026, eff. 8-22-18; 100-1057, eff. |
1-1-19; 100-1102, eff. 1-1-19; revised 10-4-18.)
|
|
Section 475. The Public Utilities Act is amended by |
changing Sections 4-304, 7-204, and 8-103B as follows:
|
(220 ILCS 5/4-304) (from Ch. 111 2/3, par. 4-304)
|
Sec. 4-304.
Beginning in 1986, the Commission shall prepare |
an
annual report which shall be filed by January 31 of each |
year with the Joint
Committee on Legislative Support Services |
of the General Assembly and the Governor and which shall be |
publicly available. Such
report shall include:
|
(1) A general review of agency activities and changes, |
including:
|
(a) a review of significant decisions and other |
regulatory actions for
the preceding year, and pending |
cases, and an analysis of the impact of
such decisions |
and actions, and potential impact of any significant |
pending
cases;
|
(b) for each significant decision, regulatory |
action and pending
case, a description of the positions |
advocated by major parties, including
Commission |
staff, and for each such decision rendered or action |
taken, the
position adopted by the Commission and |
reason therefor;
|
(c) a description of the Commission's budget, |
caseload, and staff
levels, including specifically:
|
(i) a breakdown by type of case of the cases |
|
resolved and filed during
the year and of pending |
cases;
|
(ii) a description of the allocation of the |
Commission's budget,
identifying amounts budgeted |
for each significant regulatory function or
|
activity and for each department, bureau, section, |
division or office of
the Commission and its |
employees;
|
(iii) a description of current employee |
levels, identifying any change
occurring during |
the year in the number of employees, personnel |
policies
and practices or compensation levels; and |
identifying the number and type
of employees |
assigned to each Commission regulatory function |
and to each
department, bureau, section, division |
or office of the Commission;
|
(d) a description of any significant changes in |
Commission policies,
programs or practices with |
respect to agency organization and
administration, |
hearings and procedures or substantive regulatory
|
activity.
|
(2) A discussion and analysis of the state of each |
utility industry
regulated by the Commission and |
significant changes, trends and developments
therein, |
including the number and types of firms offering each |
utility
service, existing, new and prospective |
|
technologies, variations in the
quality, availability and |
price for utility services in different
geographic areas of |
the State, and any other industry factors or
circumstances |
which may affect the public interest or the regulation of |
such
industries.
|
(3) A specific discussion of the energy planning |
responsibilities and
activities of the Commission and |
energy utilities, including:
|
(a) the extent to which conservation, |
cogeneration, renewable energy
technologies and |
improvements in energy efficiency are being utilized |
by energy
consumers, the extent to which additional |
potential exists for the economical
utilization of |
such supplies, and a description of existing and |
proposed
programs and policies designed to promote and |
encourage such utilization;
|
(b) a description of each energy plan filed with |
the Commission pursuant
to the provisions of this Act, |
and a copy, or detailed summary of the most
recent |
energy plans adopted by the Commission;
|
(c) a discussion of the powers by which the |
Commission is implementing
the planning |
responsibilities of Article VIII, including a |
description of
the staff and budget assigned to such |
function, the procedures by which
Commission staff |
reviews and analyzes energy plans submitted by the |
|
utilities,
the Department of Natural Resources, and |
any other person or
party; and
|
(d) a summary of the adoption of solar photovoltaic |
systems by residential and small business consumers in |
Illinois and a description of any and all barriers to |
residential and small business consumers' financing, |
installation, and valuation of energy produced by |
solar photovoltaic systems; electric utilities, |
alternative retail electric suppliers, and installers |
of distributed generation shall provide all |
information requested by the Commission or its staff |
necessary to complete the analysis required by this |
paragraph (d). |
(4) A discussion of the extent to which utility |
services are available
to all Illinois citizens including:
|
(a) the percentage and number of persons or |
households requiring each
such service who are not |
receiving such service, and the reasons therefor |
therefore ,
including specifically the number of such |
persons or households who are
unable to afford such |
service;
|
(b) a critical analysis of existing programs |
designed to promote and
preserve the availability and |
affordability of utility services; and
|
(c) an analysis of the financial impact on |
utilities and other
ratepayers of the inability of some |
|
customers or potential customers to
afford utility |
service, including the number of service |
disconnections and
reconnections, and cost thereof and |
the dollar amount of uncollectible
accounts recovered |
through rates.
|
(5) A detailed description of the means by which the |
Commission is
implementing its new statutory |
responsibilities under this Act, and the
status of such |
implementation, including specifically:
|
(a) Commission reorganization resulting from the |
addition of an
Executive Director and administrative |
law judge qualifications and review;
|
(b) Commission responsibilities for construction |
and rate supervision,
including construction cost |
audits, management audits, excess capacity
|
adjustments, phase-ins of new plant and the means and |
capability for monitoring
and reevaluating existing or |
future construction projects;
|
(c) promulgation and application of rules |
concerning ex parte
communications, circulation of |
recommended orders and transcription of closed
|
meetings.
|
(6) A description of all appeals taken from Commission |
orders, findings
or decisions and the status and outcome of |
such appeals.
|
(7) A description of the status of all studies and |
|
investigations
required by this Act, including those |
ordered pursuant to Sections 9-244 and 13-301 and all
such |
subsequently ordered studies or investigations.
|
(8) A discussion of new or potential developments in |
federal
legislation, and federal agency and judicial |
decisions relevant to State
regulation of utility |
services.
|
(9) All recommendations for appropriate legislative |
action by the General
Assembly.
|
The Commission may include such other information as it |
deems to be
necessary or beneficial in describing or explaining |
its activities or
regulatory responsibilities. The report |
required by this Section shall be
adopted by a vote of the full |
Commission prior to filing.
|
(Source: P.A. 99-107, eff. 7-22-15; 100-840, eff. 8-13-18; |
revised 10-19-18.)
|
(220 ILCS 5/7-204) (from Ch. 111 2/3, par. 7-204)
|
Sec. 7-204. Reorganization defined; Commission approval |
therefore .
|
(a) For purposes of this Section, "reorganization" means |
any
transaction which, regardless of the means by which it is |
accomplished,
results in a change in the ownership of a |
majority of the voting capital
stock of an Illinois public |
utility; or the ownership or control of any
entity which owns |
or controls a majority of the voting capital stock of a
public |
|
utility; or by which 2 public utilities merge, or by which a |
public
utility acquires substantially all of the assets of |
another public utility;
provided, however, that |
"reorganization" as used in this
Section shall not include a |
mortgage or pledge transaction entered into to
secure a bona |
fide borrowing by the party granting the mortgage or making the
|
pledge.
|
In addition to the foregoing, "reorganization" shall |
include for purposes
of this Section any transaction which, |
regardless of the means by which it
is accomplished, will have |
the effect of terminating the affiliated
interest status of any |
entity as defined in paragraph paragraphs (a), (b), (c) or
(d) |
of subsection (2) of Section 7-101 of this Act where such |
entity had
transactions with the public utility, in the 12 |
calendar months
immediately preceding the date of termination |
of such affiliated interest
status subject to subsection (3) of |
Section 7-101 of this Act with a
value greater than 15% of the |
public utility's revenues for that same
12-month period. If the |
proposed transaction would have
the effect of
terminating the |
affiliated interest status of more than one Illinois public
|
utility, the utility with the greatest revenues for the |
12-month period
shall be used to determine whether such |
proposed transaction is a
reorganization for the purposes of |
this Section. The Commission shall have
jurisdiction over any |
reorganization as defined herein.
|
(b) No reorganization shall take place without prior |
|
Commission
approval.
The Commission shall not approve any |
proposed reorganization if the
Commission finds, after notice |
and hearing, that the reorganization will
adversely affect the |
utility's ability to perform its duties under this
Act. The |
Commission shall not approve any proposed reorganization |
unless the Commission finds, after notice and hearing, that:
|
(1) the proposed reorganization will not diminish the
|
utility's ability to provide adequate, reliable, |
efficient, safe and least-cost
public utility service;
|
(2) the proposed reorganization will not result in the
|
unjustified
subsidization of non-utility activities by the |
utility or its customers;
|
(3) costs and facilities are fairly and reasonably |
allocated
between
utility and non-utility activities in |
such a manner that the Commission may
identify those costs |
and facilities which are properly included by the
utility |
for ratemaking purposes;
|
(4) the proposed reorganization will not significantly |
impair
the utility's
ability to raise necessary capital on |
reasonable terms or to maintain a
reasonable capital |
structure;
|
(5) the utility will remain subject to all applicable |
laws,
regulations, rules, decisions and policies governing |
the regulation of Illinois
public utilities;
|
(6) the proposed reorganization is not likely to have a
|
significant adverse effect on competition in those markets
|
|
over which the Commission has jurisdiction;
|
(7) the proposed reorganization is not likely to result |
in any
adverse rate impacts on retail customers.
|
(c) The Commission shall not approve a reorganization
|
without ruling on: (i) the allocation of any savings resulting
|
from the proposed reorganization; and (ii) whether the |
companies should
be allowed to recover any costs incurred in |
accomplishing the
proposed reorganization and, if so, the |
amount of costs eligible for
recovery and how the costs will be |
allocated.
|
(d) The Commission shall issue its Order approving or
|
denying the proposed reorganization within 11 months after the
|
application is filed. The Commission may extend the deadline
|
for a period equivalent to the length of any delay which the
|
Commission finds to have been caused by the Applicant's
failure |
to provide data or information requested by the
Commission or |
that the Commission ordered the Applicant to
provide to the |
parties. The Commission may also extend the
deadline by an |
additional period not to exceed 3 months to
consider amendments |
to the Applicant's filing, or to consider
reasonably |
unforeseeable changes in circumstances subsequent
to the |
Applicant's initial filing.
|
(e) Subsections (c) and (d) and subparagraphs (6) and (7) |
of
subsection (b) of this Section shall apply only to merger
|
applications submitted to the Commission subsequent to April
|
23, 1997. No other Commission approvals shall be required for
|
|
mergers that are subject to this Section.
|
(f) In approving any proposed reorganization pursuant to |
this Section
the
Commission may impose such terms, conditions |
or requirements as, in its
judgment, are necessary to protect |
the interests of the public utility and its
customers.
|
(Source: P.A. 100-840, eff. 8-13-18; revised 10-19-18.)
|
(220 ILCS 5/8-103B) |
Sec. 8-103B. Energy efficiency and demand-response |
measures. |
(a) It is the policy of the State that electric utilities |
are required to use cost-effective energy efficiency and |
demand-response measures to reduce delivery load. Requiring |
investment in cost-effective energy efficiency and |
demand-response measures will reduce direct and indirect costs |
to consumers by decreasing environmental impacts and by |
avoiding or delaying the need for new generation, transmission, |
and distribution infrastructure. It serves the public interest |
to allow electric utilities to recover costs for reasonably and |
prudently incurred expenditures for energy efficiency and |
demand-response measures. As used in this Section, |
"cost-effective" means that the measures satisfy the total |
resource cost test. The low-income measures described in |
subsection (c) of this Section shall not be required to meet |
the total resource cost test. For purposes of this Section, the |
terms "energy-efficiency", "demand-response", "electric |
|
utility", and "total resource cost test" have the meanings set |
forth in the Illinois Power Agency Act. |
(a-5) This Section applies to electric utilities serving |
more than 500,000 retail customers in the State for those |
multi-year plans commencing after December 31, 2017. |
(b) For purposes of this Section, electric utilities |
subject to this Section that serve more than 3,000,000 retail |
customers in the State shall be deemed to have achieved a |
cumulative persisting annual savings of 6.6% from energy |
efficiency measures and programs implemented during the period |
beginning January 1, 2012 and ending December 31, 2017, which |
percent is based on the deemed average weather normalized sales |
of electric power and energy during calendar years 2014, 2015, |
and 2016 of 88,000,000 MWhs. For the purposes of this |
subsection (b) and subsection (b-5), the 88,000,000 MWhs of |
deemed electric power and energy sales shall be reduced by the |
number of MWhs equal to the sum of the annual consumption of |
customers that are exempt from subsections (a) through (j) of |
this Section under subsection (l) of this Section, as averaged |
across the calendar years 2014, 2015, and 2016. After 2017, the |
deemed value of cumulative persisting annual savings from |
energy efficiency measures and programs implemented during the |
period beginning January 1, 2012 and ending December 31, 2017, |
shall be reduced each year, as follows, and the applicable |
value shall be applied to and count toward the utility's |
achievement of the cumulative persisting annual savings goals |
|
set forth in subsection (b-5): |
(1) 5.8% deemed cumulative persisting annual savings |
for the year ending December 31, 2018; |
(2) 5.2% deemed cumulative persisting annual savings |
for the year ending December 31, 2019; |
(3) 4.5% deemed cumulative persisting annual savings |
for the year ending December 31, 2020; |
(4) 4.0% deemed cumulative persisting annual savings |
for the year ending December 31, 2021; |
(5) 3.5% deemed cumulative persisting annual savings |
for the year ending December 31, 2022; |
(6) 3.1% deemed cumulative persisting annual savings |
for the year ending December 31, 2023; |
(7) 2.8% deemed cumulative persisting annual savings |
for the year ending December 31, 2024; |
(8) 2.5% deemed cumulative persisting annual savings |
for the year ending December 31, 2025; |
(9) 2.3% deemed cumulative persisting annual savings |
for the year ending December 31, 2026; |
(10) 2.1% deemed cumulative persisting annual savings |
for the year ending December 31, 2027; |
(11) 1.8% deemed cumulative persisting annual savings |
for the year ending December 31, 2028; |
(12) 1.7% deemed cumulative persisting annual savings |
for the year ending December 31, 2029; and |
(13) 1.5% deemed cumulative persisting annual savings |
|
for the year ending December 31, 2030. |
For purposes of this Section, "cumulative persisting |
annual savings" means the total electric energy savings in a |
given year from measures installed in that year or in previous |
years, but no earlier than January 1, 2012, that are still |
operational and providing savings in that year because the |
measures have not yet reached the end of their useful lives. |
(b-5) Beginning in 2018, electric utilities subject to this |
Section that serve more than 3,000,000 retail customers in the |
State shall achieve the following cumulative persisting annual |
savings goals, as modified by subsection (f) of this Section |
and as compared to the deemed baseline of 88,000,000 MWhs of |
electric power and energy sales set forth in subsection (b), as |
reduced by the number of MWhs equal to the sum of the annual |
consumption of customers that are exempt from subsections (a) |
through (j) of this Section under subsection (l) of this |
Section as averaged across the calendar years 2014, 2015, and |
2016, through the implementation of energy efficiency measures |
during the applicable year and in prior years, but no earlier |
than January 1, 2012: |
(1) 7.8% cumulative persisting annual savings for the |
year ending December 31, 2018; |
(2) 9.1% cumulative persisting annual savings for the |
year ending December 31, 2019; |
(3) 10.4% cumulative persisting annual savings for the |
year ending December 31, 2020; |
|
(4) 11.8% cumulative persisting annual savings for the |
year ending December 31, 2021; |
(5) 13.1% cumulative persisting annual savings for the |
year ending December 31, 2022; |
(6) 14.4% cumulative persisting annual savings for the |
year ending December 31, 2023; |
(7) 15.7% cumulative persisting annual savings for the |
year ending December 31, 2024; |
(8) 17% cumulative persisting annual savings for the |
year ending December 31, 2025; |
(9) 17.9% cumulative persisting annual savings for the |
year ending December 31, 2026; |
(10) 18.8% cumulative persisting annual savings for |
the year ending December 31, 2027; |
(11) 19.7% cumulative persisting annual savings for |
the year ending December 31, 2028; |
(12) 20.6% cumulative persisting annual savings for |
the year ending December 31, 2029; and |
(13) 21.5% cumulative persisting annual savings for |
the year ending December 31, 2030. |
(b-10) For purposes of this Section, electric utilities |
subject to this Section that serve less than 3,000,000 retail |
customers but more than 500,000 retail customers in the State |
shall be deemed to have achieved a cumulative persisting annual |
savings of 6.6% from energy efficiency measures and programs |
implemented during the period beginning January 1, 2012 and |
|
ending December 31, 2017, which is based on the deemed average |
weather normalized sales of electric power and energy during |
calendar years 2014, 2015, and 2016 of 36,900,000 MWhs. For the |
purposes of this subsection (b-10) and subsection (b-15), the |
36,900,000 MWhs of deemed electric power and energy sales shall |
be reduced by the number of MWhs equal to the sum of the annual |
consumption of customers that are exempt from subsections (a) |
through (j) of this Section under subsection (l) of this |
Section, as averaged across the calendar years 2014, 2015, and |
2016. After 2017, the deemed value of cumulative persisting |
annual savings from energy efficiency measures and programs |
implemented during the period beginning January 1, 2012 and |
ending December 31, 2017, shall be reduced each year, as |
follows, and the applicable value shall be applied to and count |
toward the utility's achievement of the cumulative persisting |
annual savings goals set forth in subsection (b-15): |
(1) 5.8% deemed cumulative persisting annual savings |
for the year ending December 31, 2018; |
(2) 5.2% deemed cumulative persisting annual savings |
for the year ending December 31, 2019; |
(3) 4.5% deemed cumulative persisting annual savings |
for the year ending December 31, 2020; |
(4) 4.0% deemed cumulative persisting annual savings |
for the year ending December 31, 2021; |
(5) 3.5% deemed cumulative persisting annual savings |
for the year ending December 31, 2022; |
|
(6) 3.1% deemed cumulative persisting annual savings |
for the year ending December 31, 2023; |
(7) 2.8% deemed cumulative persisting annual savings |
for the year ending December 31, 2024; |
(8) 2.5% deemed cumulative persisting annual savings |
for the year ending December 31, 2025; |
(9) 2.3% deemed cumulative persisting annual savings |
for the year ending December 31, 2026; |
(10) 2.1% deemed cumulative persisting annual savings |
for the year ending December 31, 2027; |
(11) 1.8% deemed cumulative persisting annual savings |
for the year ending December 31, 2028; |
(12) 1.7% deemed cumulative persisting annual savings |
for the year ending December 31, 2029; and |
(13) 1.5% deemed cumulative persisting annual savings |
for the year ending December 31, 2030. |
(b-15) Beginning in 2018, electric utilities subject to |
this Section that serve less than 3,000,000 retail customers |
but more than 500,000 retail customers in the State shall |
achieve the following cumulative persisting annual savings |
goals, as modified by subsection (b-20) and subsection (f) of |
this Section and as compared to the deemed baseline as reduced |
by the number of MWhs equal to the sum of the annual |
consumption of customers that are exempt from subsections (a) |
through (j) of this Section under subsection (l) of this |
Section as averaged across the calendar years 2014, 2015, and |
|
2016, through the implementation of energy efficiency measures |
during the applicable year and in prior years, but no earlier |
than January 1, 2012: |
(1) 7.4% cumulative persisting annual savings for the |
year ending December 31, 2018; |
(2) 8.2% cumulative persisting annual savings for the |
year ending December 31, 2019; |
(3) 9.0% cumulative persisting annual savings for the |
year ending December 31, 2020; |
(4) 9.8% cumulative persisting annual savings for the |
year ending December 31, 2021; |
(5) 10.6% cumulative persisting annual savings for the |
year ending December 31, 2022; |
(6) 11.4% cumulative persisting annual savings for the |
year ending December 31, 2023; |
(7) 12.2% cumulative persisting annual savings for the |
year ending December 31, 2024; |
(8) 13% cumulative persisting annual savings for the |
year ending December 31, 2025; |
(9) 13.6% cumulative persisting annual savings for the |
year ending December 31, 2026; |
(10) 14.2% cumulative persisting annual savings for |
the year ending December 31, 2027; |
(11) 14.8% cumulative persisting annual savings for |
the year ending December 31, 2028; |
(12) 15.4% cumulative persisting annual savings for |
|
the year ending December 31, 2029; and |
(13) 16% cumulative persisting annual savings for the |
year ending December 31, 2030. |
The difference between the cumulative persisting annual |
savings goal for the applicable calendar year and the |
cumulative persisting annual savings goal for the immediately |
preceding calendar year is 0.8% for the period of January 1, |
2018 through December 31, 2025 and 0.6% for the period of |
January 1, 2026 through December 31, 2030. |
(b-20) Each electric utility subject to this Section may |
include cost-effective voltage optimization measures in its |
plans submitted under subsections (f) and (g) of this Section, |
and the costs incurred by a utility to implement the measures |
under a Commission-approved plan shall be recovered under the |
provisions of Article IX or Section 16-108.5 of this Act. For |
purposes of this Section, the measure life of voltage |
optimization measures shall be 15 years. The measure life |
period is independent of the depreciation rate of the voltage |
optimization assets deployed. |
Within 270 days after June 1, 2017 ( the effective date of |
Public Act 99-906) this amendatory Act of the 99th General |
Assembly , an electric utility that serves less than 3,000,000 |
retail customers but more than 500,000 retail customers in the |
State shall file a plan with the Commission that identifies the |
cost-effective voltage optimization investment the electric |
utility plans to undertake through December 31, 2024. The |
|
Commission, after notice and hearing, shall approve or approve |
with modification the plan within 120 days after the plan's |
filing and, in the order approving or approving with |
modification the plan, the Commission shall adjust the |
applicable cumulative persisting annual savings goals set |
forth in subsection (b-15) to reflect any amount of |
cost-effective energy savings approved by the Commission that |
is greater than or less than the following cumulative |
persisting annual savings values attributable to voltage |
optimization for the applicable year: |
(1) 0.0% of cumulative persisting annual savings for |
the year ending December 31, 2018; |
(2) 0.17% of cumulative persisting annual savings for |
the year ending December 31, 2019; |
(3) 0.17% of cumulative persisting annual savings for |
the year ending December 31, 2020; |
(4) 0.33% of cumulative persisting annual savings for |
the year ending December 31, 2021; |
(5) 0.5% of cumulative persisting annual savings for |
the year ending December 31, 2022; |
(6) 0.67% of cumulative persisting annual savings for |
the year ending December 31, 2023; |
(7) 0.83% of cumulative persisting annual savings for |
the year ending December 31, 2024; and |
(8) 1.0% of cumulative persisting annual savings for |
the year ending December 31, 2025. |
|
(b-25) In the event an electric utility jointly offers an |
energy efficiency measure or program with a gas utility under |
plans approved under this Section and Section 8-104 of this |
Act, the electric utility may continue offering the program, |
including the gas energy efficiency measures, in the event the |
gas utility discontinues funding the program. In that event, |
the energy savings value associated with such other fuels shall |
be converted to electric energy savings on an equivalent Btu |
basis for the premises. However, the electric utility shall |
prioritize programs for low-income residential customers to |
the extent practicable. An electric utility may recover the |
costs of offering the gas energy efficiency measures under this |
subsection (b-25). |
For those energy efficiency measures or programs that save |
both electricity and other fuels but are not jointly offered |
with a gas utility under plans approved under this Section and |
Section 8-104 or not offered with an affiliated gas utility |
under paragraph (6) of subsection (f) of Section 8-104 of this |
Act, the electric utility may count savings of fuels other than |
electricity toward the achievement of its annual savings goal, |
and the energy savings value associated with such other fuels |
shall be converted to electric energy savings on an equivalent |
Btu basis at the premises. |
In no event shall more than 10% of each year's applicable |
annual incremental goal as defined in paragraph (7) of |
subsection (g) of this Section be met through savings of fuels |
|
other than electricity. |
(c) Electric utilities shall be responsible for overseeing |
the design, development, and filing of energy efficiency plans |
with the Commission and may, as part of that implementation, |
outsource various aspects of program development and |
implementation. A minimum of 10%, for electric utilities that |
serve more than 3,000,000 retail customers in the State, and a |
minimum of 7%, for electric utilities that serve less than |
3,000,000 retail customers but more than 500,000 retail |
customers in the State, of the utility's entire portfolio |
funding level for a given year shall be used to procure |
cost-effective energy efficiency measures from units of local |
government, municipal corporations, school districts, public |
housing, and community college districts, provided that a |
minimum percentage of available funds shall be used to procure |
energy efficiency from public housing, which percentage shall |
be equal to public housing's share of public building energy |
consumption. |
The utilities shall also implement energy efficiency |
measures targeted at low-income households, which, for |
purposes of this Section, shall be defined as households at or |
below 80% of area median income, and expenditures to implement |
the measures shall be no less than $25,000,000 per year for |
electric utilities that serve more than 3,000,000 retail |
customers in the State and no less than $8,350,000 per year for |
electric utilities that serve less than 3,000,000 retail |
|
customers but more than 500,000 retail customers in the State. |
Each electric utility shall assess opportunities to |
implement cost-effective energy efficiency measures and |
programs through a public housing authority or authorities |
located in its service territory. If such opportunities are |
identified, the utility shall propose such measures and |
programs to address the opportunities. Expenditures to address |
such opportunities shall be credited toward the minimum |
procurement and expenditure requirements set forth in this |
subsection (c). |
Implementation of energy efficiency measures and programs |
targeted at low-income households should be contracted, when it |
is practicable, to independent third parties that have |
demonstrated capabilities to serve such households, with a |
preference for not-for-profit entities and government agencies |
that have existing relationships with or experience serving |
low-income communities in the State. |
Each electric utility shall develop and implement |
reporting procedures that address and assist in determining the |
amount of energy savings that can be applied to the low-income |
procurement and expenditure requirements set forth in this |
subsection (c). |
The electric utilities shall also convene a low-income |
energy efficiency advisory committee to assist in the design |
and evaluation of the low-income energy efficiency programs. |
The committee shall be comprised of the electric utilities |
|
subject to the requirements of this Section, the gas utilities |
subject to the requirements of Section 8-104 of this Act, the |
utilities' low-income energy efficiency implementation |
contractors, and representatives of community-based |
organizations. |
(d) Notwithstanding any other provision of law to the |
contrary, a utility providing approved energy efficiency |
measures and, if applicable, demand-response measures in the |
State shall be permitted to recover all reasonable and |
prudently incurred costs of those measures from all retail |
customers, except as provided in subsection (l) of this |
Section, as follows, provided that nothing in this subsection |
(d) permits the double recovery of such costs from customers: |
(1) The utility may recover its costs through an |
automatic adjustment clause tariff filed with and approved |
by the Commission. The tariff shall be established outside |
the context of a general rate case. Each year the |
Commission shall initiate a review to reconcile any amounts |
collected with the actual costs and to determine the |
required adjustment to the annual tariff factor to match |
annual expenditures. To enable the financing of the |
incremental capital expenditures, including regulatory |
assets, for electric utilities that serve less than |
3,000,000 retail customers but more than 500,000 retail |
customers in the State, the utility's actual year-end |
capital structure that includes a common equity ratio, |
|
excluding goodwill, of up to and including 50% of the total |
capital structure shall be deemed reasonable and used to |
set rates. |
(2) A utility may recover its costs through an energy |
efficiency formula rate approved by the Commission under a |
filing under subsections (f) and (g) of this Section, which |
shall specify the cost components that form the basis of |
the rate charged to customers with sufficient specificity |
to operate in a standardized manner and be updated annually |
with transparent information that reflects the utility's |
actual costs to be recovered during the applicable rate |
year, which is the period beginning with the first billing |
day of January and extending through the last billing day |
of the following December. The energy efficiency formula |
rate shall be implemented through a tariff filed with the |
Commission under subsections (f) and (g) of this Section |
that is consistent with the provisions of this paragraph |
(2) and that shall be applicable to all delivery services |
customers. The Commission shall conduct an investigation |
of the tariff in a manner consistent with the provisions of |
this paragraph (2), subsections (f) and (g) of this |
Section, and the provisions of Article IX of this Act to |
the extent they do not conflict with this paragraph (2). |
The energy efficiency formula rate approved by the |
Commission shall remain in effect at the discretion of the |
utility and shall do the following: |
|
(A) Provide for the recovery of the utility's |
actual costs incurred under this Section that are |
prudently incurred and reasonable in amount consistent |
with Commission practice and law. The sole fact that a |
cost differs from that incurred in a prior calendar |
year or that an investment is different from that made |
in a prior calendar year shall not imply the imprudence |
or unreasonableness of that cost or investment. |
(B) Reflect the utility's actual year-end capital |
structure for the applicable calendar year, excluding |
goodwill, subject to a determination of prudence and |
reasonableness consistent with Commission practice and |
law. To enable the financing of the incremental capital |
expenditures, including regulatory assets, for |
electric utilities that serve less than 3,000,000 |
retail customers but more than 500,000 retail |
customers in the State, a participating electric |
utility's actual year-end capital structure that |
includes a common equity ratio, excluding goodwill, of |
up to and including 50% of the total capital structure |
shall be deemed reasonable and used to set rates. |
(C) Include a cost of equity, which shall be |
calculated as the sum of the following: |
(i) the average for the applicable calendar |
year of the monthly average yields of 30-year U.S. |
Treasury bonds published by the Board of Governors |
|
of the Federal Reserve System in its weekly H.15 |
Statistical Release or successor publication; and |
(ii) 580 basis points. |
At such time as the Board of Governors of the |
Federal Reserve System ceases to include the monthly |
average yields of 30-year U.S. Treasury bonds in its |
weekly H.15 Statistical Release or successor |
publication, the monthly average yields of the U.S. |
Treasury bonds then having the longest duration |
published by the Board of Governors in its weekly H.15 |
Statistical Release or successor publication shall |
instead be used for purposes of this paragraph (2). |
(D) Permit and set forth protocols, subject to a |
determination of prudence and reasonableness |
consistent with Commission practice and law, for the |
following: |
(i) recovery of incentive compensation expense |
that is based on the achievement of operational |
metrics, including metrics related to budget |
controls, outage duration and frequency, safety, |
customer service, efficiency and productivity, and |
environmental compliance; however, this protocol |
shall not apply if such expense related to costs |
incurred under this Section is recovered under |
Article IX or Section 16-108.5 of this Act; |
incentive compensation expense that is based on |
|
net income or an affiliate's earnings per share |
shall not be recoverable under the
energy |
efficiency formula rate; |
(ii) recovery of pension and other |
post-employment benefits expense, provided that |
such costs are supported by an actuarial study; |
however, this protocol shall not apply if such |
expense related to costs incurred under this |
Section is recovered under Article IX or Section |
16-108.5 of this Act; |
(iii) recovery of existing regulatory assets |
over the periods previously authorized by the |
Commission; |
(iv) as described in subsection (e), |
amortization of costs incurred under this Section; |
and |
(v) projected, weather normalized billing |
determinants for the applicable rate year. |
(E) Provide for an annual reconciliation, as |
described in paragraph (3) of this subsection (d), less |
any deferred taxes related to the reconciliation, with |
interest at an annual rate of return equal to the |
utility's weighted average cost of capital, including |
a revenue conversion factor calculated to recover or |
refund all additional income taxes that may be payable |
or receivable as a result of that return, of the energy |
|
efficiency revenue requirement reflected in rates for |
each calendar year, beginning with the calendar year in |
which the utility files its energy efficiency formula |
rate tariff under this paragraph (2), with what the |
revenue requirement would have been had the actual cost |
information for the applicable calendar year been |
available at the filing date. |
The utility shall file, together with its tariff, the |
projected costs to be incurred by the utility during the |
rate year under the utility's multi-year plan approved |
under subsections (f) and (g) of this Section, including, |
but not limited to, the projected capital investment costs |
and projected regulatory asset balances with |
correspondingly updated depreciation and amortization |
reserves and expense, that shall populate the energy |
efficiency formula rate and set the initial rates under the |
formula. |
The Commission shall review the proposed tariff in |
conjunction with its review of a proposed multi-year plan, |
as specified in paragraph (5) of subsection (g) of this |
Section. The review shall be based on the same evidentiary |
standards, including, but not limited to, those concerning |
the prudence and reasonableness of the costs incurred by |
the utility, the Commission applies in a hearing to review |
a filing for a general increase in rates under Article IX |
of this Act. The initial rates shall take effect beginning |
|
with the January monthly billing period following the |
Commission's approval. |
The tariff's rate design and cost allocation across |
customer classes shall be consistent with the utility's |
automatic adjustment clause tariff in effect on June 1, |
2017 ( the effective date of Public Act 99-906) this |
amendatory Act of the 99th General Assembly ; however, the |
Commission may revise the tariff's rate design and cost |
allocation in subsequent proceedings under paragraph (3) |
of this subsection (d). |
If the energy efficiency formula rate is terminated, |
the then current rates shall remain in effect until such |
time as the energy efficiency costs are incorporated into |
new rates that are set under this subsection (d) or Article |
IX of this Act, subject to retroactive rate adjustment, |
with interest, to reconcile rates charged with actual |
costs. |
(3) The provisions of this paragraph (3) shall only |
apply to an electric utility that has elected to file an |
energy efficiency formula rate under paragraph (2) of this |
subsection (d). Subsequent to the Commission's issuance of |
an order approving the utility's energy efficiency formula |
rate structure and protocols, and initial rates under |
paragraph (2) of this subsection (d), the utility shall |
file, on or before June 1 of each year, with the Chief |
Clerk of the Commission its updated cost inputs to the |
|
energy efficiency formula rate for the applicable rate year |
and the corresponding new charges, as well as the |
information described in paragraph (9) of subsection (g) of |
this Section. Each such filing shall conform to the |
following requirements and include the following |
information: |
(A) The inputs to the energy efficiency formula |
rate for the applicable rate year shall be based on the |
projected costs to be incurred by the utility during |
the rate year under the utility's multi-year plan |
approved under subsections (f) and (g) of this Section, |
including, but not limited to, projected capital |
investment costs and projected regulatory asset |
balances with correspondingly updated depreciation and |
amortization reserves and expense. The filing shall |
also include a reconciliation of the energy efficiency |
revenue requirement that was in effect for the prior |
rate year (as set by the cost inputs for the prior rate |
year) with the actual revenue requirement for the prior |
rate year (determined using a year-end rate base) that |
uses amounts reflected in the applicable FERC Form 1 |
that reports the actual costs for the prior rate year. |
Any over-collection or under-collection indicated by |
such reconciliation shall be reflected as a credit |
against, or recovered as an additional charge to, |
respectively, with interest calculated at a rate equal |
|
to the utility's weighted average cost of capital |
approved by the Commission for the prior rate year, the |
charges for the applicable rate year. Such |
over-collection or under-collection shall be adjusted |
to remove any deferred taxes related to the |
reconciliation, for purposes of calculating interest |
at an annual rate of return equal to the utility's |
weighted average cost of capital approved by the |
Commission for the prior rate year, including a revenue |
conversion factor calculated to recover or refund all |
additional income taxes that may be payable or |
receivable as a result of that return. Each |
reconciliation shall be certified by the participating |
utility in the same manner that FERC Form 1 is |
certified. The filing shall also include the charge or |
credit, if any, resulting from the calculation |
required by subparagraph (E) of paragraph (2) of this |
subsection (d). |
Notwithstanding any other provision of law to the |
contrary, the intent of the reconciliation is to |
ultimately reconcile both the revenue requirement |
reflected in rates for each calendar year, beginning |
with the calendar year in which the utility files its |
energy efficiency formula rate tariff under paragraph |
(2) of this subsection (d), with what the revenue |
requirement determined using a year-end rate base for |
|
the applicable calendar year would have been had the |
actual cost information for the applicable calendar |
year been available at the filing date. |
For purposes of this Section, "FERC Form 1" means |
the Annual Report of Major Electric Utilities, |
Licensees and Others that electric utilities are |
required to file with the Federal Energy Regulatory |
Commission under the Federal Power Act, Sections 3, |
4(a), 304 and 209, modified as necessary to be |
consistent with 83 Ill. Admin. Code Part 415 as of May |
1, 2011. Nothing in this Section is intended to allow |
costs that are not otherwise recoverable to be |
recoverable by virtue of inclusion in FERC Form 1. |
(B) The new charges shall take effect beginning on |
the first billing day of the following January billing |
period and remain in effect through the last billing |
day of the next December billing period regardless of |
whether the Commission enters upon a hearing under this |
paragraph (3). |
(C) The filing shall include relevant and |
necessary data and documentation for the applicable |
rate year. Normalization adjustments shall not be |
required. |
Within 45 days after the utility files its annual |
update of cost inputs to the energy efficiency formula |
rate, the Commission shall with reasonable notice, |
|
initiate a proceeding concerning whether the projected |
costs to be incurred by the utility and recovered during |
the applicable rate year, and that are reflected in the |
inputs to the energy efficiency formula rate, are |
consistent with the utility's approved multi-year plan |
under subsections (f) and (g) of this Section and whether |
the costs incurred by the utility during the prior rate |
year were prudent and reasonable. The Commission shall also |
have the authority to investigate the information and data |
described in paragraph (9) of subsection (g) of this |
Section, including the proposed adjustment to the |
utility's return on equity component of its weighted |
average cost of capital. During the course of the |
proceeding, each objection shall be stated with |
particularity and evidence provided in support thereof, |
after which the utility shall have the opportunity to rebut |
the evidence. Discovery shall be allowed consistent with |
the Commission's Rules of Practice, which Rules of Practice |
shall be enforced by the Commission or the assigned |
administrative law judge. The Commission shall apply the |
same evidentiary standards, including, but not limited to, |
those concerning the prudence and reasonableness of the |
costs incurred by the utility, during the proceeding as it |
would apply in a proceeding to review a filing for a |
general increase in rates under Article IX of this Act. The |
Commission shall not, however, have the authority in a |
|
proceeding under this paragraph (3) to consider or order |
any changes to the structure or protocols of the energy |
efficiency formula rate approved under paragraph (2) of |
this subsection (d). In a proceeding under this paragraph |
(3), the Commission shall enter its order no later than the |
earlier of 195 days after the utility's filing of its |
annual update of cost inputs to the energy efficiency |
formula rate or December 15. The utility's proposed return |
on equity calculation, as described in paragraphs (7) |
through (9) of subsection (g) of this Section, shall be |
deemed the final, approved calculation on December 15 of |
the year in which it is filed unless the Commission enters |
an order on or before December 15, after notice and |
hearing, that modifies such calculation consistent with |
this Section. The Commission's determinations of the |
prudence and reasonableness of the costs incurred, and |
determination of such return on equity calculation, for the |
applicable calendar year shall be final upon entry of the |
Commission's order and shall not be subject to reopening, |
reexamination, or collateral attack in any other |
Commission proceeding, case, docket, order, rule, or |
regulation; however, nothing in this paragraph (3) shall |
prohibit a party from petitioning the Commission to rehear |
or appeal to the courts the order under the provisions of |
this Act. |
(e)
Beginning on June 1, 2017 ( the effective date of Public |
|
Act 99-906) this amendatory Act of the 99th General Assembly , a |
utility subject to the requirements of this Section may elect |
to defer, as a regulatory asset, up to the full amount of its |
expenditures incurred under this Section for each annual |
period, including, but not limited to, any expenditures |
incurred above the funding level set by subsection (f) of this |
Section for a given year. The total expenditures deferred as a |
regulatory asset in a given year shall be amortized and |
recovered over a period that is equal to the weighted average |
of the energy efficiency measure lives implemented for that |
year that are reflected in the regulatory asset. The |
unamortized balance shall be recognized as of December 31 for a |
given year. The utility shall also earn a return on the total |
of the unamortized balances of all of the energy efficiency |
regulatory assets, less any deferred taxes related to those |
unamortized balances, at an annual rate equal to the utility's |
weighted average cost of capital that includes, based on a |
year-end capital structure, the utility's actual cost of debt |
for the applicable calendar year and a cost of equity, which |
shall be calculated as the sum of the (i) the average for the |
applicable calendar year of the monthly average yields of |
30-year U.S. Treasury bonds published by the Board of Governors |
of the Federal Reserve System in its weekly H.15 Statistical |
Release or successor publication; and (ii) 580 basis points, |
including a revenue conversion factor calculated to recover or |
refund all additional income taxes that may be payable or |
|
receivable as a result of that return. Capital investment costs |
shall be depreciated and recovered over their useful lives |
consistent with generally accepted accounting principles. The |
weighted average cost of capital shall be applied to the |
capital investment cost balance, less any accumulated |
depreciation and accumulated deferred income taxes, as of |
December 31 for a given year. |
When an electric utility creates a regulatory asset under |
the provisions of this Section, the costs are recovered over a |
period during which customers also receive a benefit which is |
in the public interest. Accordingly, it is the intent of the |
General Assembly that an electric utility that elects to create |
a regulatory asset under the provisions of this Section shall |
recover all of the associated costs as set forth in this |
Section. After the Commission has approved the prudence and |
reasonableness of the costs that comprise the regulatory asset, |
the electric utility shall be permitted to recover all such |
costs, and the value and recoverability through rates of the |
associated regulatory asset shall not be limited, altered, |
impaired, or reduced. |
(f) Beginning in 2017, each electric utility shall file an |
energy efficiency plan with the Commission to meet the energy |
efficiency standards for the next applicable multi-year period |
beginning January 1 of the year following the filing, according |
to the schedule set forth in paragraphs (1) through (3) of this |
subsection (f). If a utility does not file such a plan on or |
|
before the applicable filing deadline for the plan, it shall |
face a penalty of $100,000 per day until the plan is filed. |
(1) No later than 30 days after June 1, 2017 ( the |
effective date of Public Act 99-906) this amendatory Act of |
the 99th General Assembly or May 1, 2017, whichever is |
later , each electric utility shall file a 4-year energy |
efficiency plan commencing on January 1, 2018 that is |
designed to achieve the cumulative persisting annual |
savings goals specified in paragraphs (1) through (4) of |
subsection (b-5) of this Section or in paragraphs (1) |
through (4) of subsection (b-15) of this Section, as |
applicable, through implementation of energy efficiency |
measures; however, the goals may be reduced if the |
utility's expenditures are limited pursuant to subsection |
(m) of this Section or, for a utility that serves less than |
3,000,000 retail customers, if each of the following |
conditions are met: (A) the plan's analysis and forecasts |
of the utility's ability to acquire energy savings |
demonstrate that achievement of such goals is not cost |
effective; and (B) the amount of energy savings achieved by |
the utility as determined by the independent evaluator for |
the most recent year for which savings have been evaluated |
preceding the plan filing was less than the average annual |
amount of savings required to achieve the goals for the |
applicable 4-year plan period. Except as provided in |
subsection (m) of this Section, annual increases in |
|
cumulative persisting annual savings goals during the |
applicable 4-year plan period shall not be reduced to |
amounts that are less than the maximum amount of cumulative |
persisting annual savings that is forecast to be |
cost-effectively achievable during the 4-year plan period. |
The Commission shall review any proposed goal reduction as |
part of its review and approval of the utility's proposed |
plan. |
(2) No later than March 1, 2021, each electric utility |
shall file a 4-year energy efficiency plan commencing on |
January 1, 2022 that is designed to achieve the cumulative |
persisting annual savings goals specified in paragraphs |
(5) through (8) of subsection (b-5) of this Section or in |
paragraphs (5) through (8) of subsection (b-15) of this |
Section, as applicable, through implementation of energy |
efficiency measures; however, the goals may be reduced if |
the utility's expenditures are limited pursuant to |
subsection (m) of this Section or, each of the following |
conditions are met: (A) the plan's analysis and forecasts |
of the utility's ability to acquire energy savings |
demonstrate that achievement of such goals is not cost |
effective; and (B) the amount of energy savings achieved by |
the utility as determined by the independent evaluator for |
the most recent year for which savings have been evaluated |
preceding the plan filing was less than the average annual |
amount of savings required to achieve the goals for the |
|
applicable 4-year plan period. Except as provided in |
subsection (m) of this Section, annual increases in |
cumulative persisting annual savings goals during the |
applicable 4-year plan period shall not be reduced to |
amounts that are less than the maximum amount of cumulative |
persisting annual savings that is forecast to be |
cost-effectively achievable during the 4-year plan period. |
The Commission shall review any proposed goal reduction as |
part of its review and approval of the utility's proposed |
plan. |
(3) No later than March 1, 2025, each electric utility |
shall file a 5-year energy efficiency plan commencing on |
January 1, 2026 that is designed to achieve the cumulative |
persisting annual savings goals specified in paragraphs |
(9) through (13) of subsection (b-5) of this Section or in |
paragraphs (9) through (13) of subsection (b-15) of this |
Section, as applicable, through implementation of energy |
efficiency measures; however, the goals may be reduced if |
the utility's expenditures are limited pursuant to |
subsection (m) of this Section or, each of the following |
conditions are met: (A) the plan's analysis and forecasts |
of the utility's ability to acquire energy savings |
demonstrate that achievement of such goals is not cost |
effective; and (B) the amount of energy savings achieved by |
the utility as determined by the independent evaluator for |
the most recent year for which savings have been evaluated |
|
preceding the plan filing was less than the average annual |
amount of savings required to achieve the goals for the |
applicable 5-year plan period. Except as provided in |
subsection (m) of this Section, annual increases in |
cumulative persisting annual savings goals during the |
applicable 5-year plan period shall not be reduced to |
amounts that are less than the maximum amount of cumulative |
persisting annual savings that is forecast to be |
cost-effectively achievable during the 5-year plan period. |
The Commission shall review any proposed goal reduction as |
part of its review and approval of the utility's proposed |
plan. |
Each utility's plan shall set forth the utility's proposals |
to meet the energy efficiency standards identified in |
subsection (b-5) or (b-15), as applicable and as such standards |
may have been modified under this subsection (f), taking into |
account the unique circumstances of the utility's service |
territory. For those plans commencing on January 1, 2018, the |
Commission shall seek public comment on the utility's plan and |
shall issue an order approving or disapproving each plan no |
later than August 31, 2017, or 105 days after June 1, 2017 ( the |
effective date of Public Act 99-906) this amendatory Act of the |
99th General Assembly, whichever is later . For those plans |
commencing after December 31, 2021, the Commission shall seek |
public comment on the utility's plan and shall issue an order |
approving or disapproving each plan within 6 months after its |
|
submission. If the Commission disapproves a plan, the |
Commission shall, within 30 days, describe in detail the |
reasons for the disapproval and describe a path by which the |
utility may file a revised draft of the plan to address the |
Commission's concerns satisfactorily. If the utility does not |
refile with the Commission within 60 days, the utility shall be |
subject to penalties at a rate of $100,000 per day until the |
plan is filed. This process shall continue, and penalties shall |
accrue, until the utility has successfully filed a portfolio of |
energy efficiency and demand-response measures. Penalties |
shall be deposited into the Energy Efficiency Trust Fund. |
(g) In submitting proposed plans and funding levels under |
subsection (f) of this Section to meet the savings goals |
identified in subsection (b-5) or (b-15) of this Section, as |
applicable, the utility shall: |
(1) Demonstrate that its proposed energy efficiency |
measures will achieve the applicable requirements that are |
identified in subsection (b-5) or (b-15) of this Section, |
as modified by subsection (f) of this Section. |
(2) Present specific proposals to implement new |
building and appliance standards that have been placed into |
effect. |
(3) Demonstrate that its overall portfolio of |
measures, not including low-income programs described in |
subsection (c) of this Section, is cost-effective using the |
total resource cost test or complies with paragraphs (1) |
|
through (3) of subsection (f) of this Section and |
represents a diverse cross-section of opportunities for |
customers of all rate classes, other than those customers |
described in subsection (l) of this Section, to participate |
in the programs. Individual measures need not be cost |
effective. |
(4) Present a third-party energy efficiency |
implementation program subject to the following |
requirements: |
(A) beginning with the year commencing January 1, |
2019, electric utilities that serve more than |
3,000,000 retail customers in the State shall fund |
third-party energy efficiency programs in an amount |
that is no less than $25,000,000 per year, and electric |
utilities that serve less than 3,000,000 retail |
customers but more than 500,000 retail customers in the |
State shall fund third-party energy efficiency |
programs in an amount that is no less than $8,350,000 |
per year; |
(B) during 2018, the utility shall conduct a |
solicitation process for purposes of requesting |
proposals from third-party vendors for those |
third-party energy efficiency programs to be offered |
during one or more of the years commencing January 1, |
2019, January 1, 2020, and January 1, 2021; for those |
multi-year plans commencing on January 1, 2022 and |
|
January 1, 2026, the utility shall conduct a |
solicitation process during 2021 and 2025, |
respectively, for purposes of requesting proposals |
from third-party vendors for those third-party energy |
efficiency programs to be offered during one or more |
years of the respective multi-year plan period; for |
each solicitation process, the utility shall identify |
the sector, technology, or geographical area for which |
it is seeking requests for proposals; |
(C) the utility shall propose the bidder |
qualifications, performance measurement process, and |
contract structure, which must include a performance |
payment mechanism and general terms and conditions; |
the proposed qualifications, process, and structure |
shall be subject to Commission approval; and |
(D) the utility shall retain an independent third |
party to score the proposals received through the |
solicitation process described in this paragraph (4), |
rank them according to their cost per lifetime |
kilowatt-hours saved, and assemble the portfolio of |
third-party programs. |
The electric utility shall recover all costs |
associated with Commission-approved, third-party |
administered programs regardless of the success of those |
programs. |
(4.5) Implement cost-effective demand-response |
|
measures to reduce peak demand by 0.1% over the prior year |
for eligible retail customers, as defined in Section |
16-111.5 of this Act, and for customers that elect hourly |
service from the utility pursuant to Section 16-107 of this |
Act, provided those customers have not been declared |
competitive. This requirement continues until December 31, |
2026. |
(5) Include a proposed or revised cost-recovery tariff |
mechanism, as provided for under subsection (d) of this |
Section, to fund the proposed energy efficiency and |
demand-response measures and to ensure the recovery of the |
prudently and reasonably incurred costs of |
Commission-approved programs. |
(6) Provide for an annual independent evaluation of the |
performance of the cost-effectiveness of the utility's |
portfolio of measures, as well as a full review of the |
multi-year plan results of the broader net program impacts |
and, to the extent practical, for adjustment of the |
measures on a going-forward basis as a result of the |
evaluations. The resources dedicated to evaluation shall |
not exceed 3% of portfolio resources in any given year. |
(7) For electric utilities that serve more than |
3,000,000 retail customers in the State: |
(A) Through December 31, 2025, provide for an |
adjustment to the return on equity component of the |
utility's weighted average cost of capital calculated |
|
under subsection (d) of this Section: |
(i) If the independent evaluator determines |
that the utility achieved a cumulative persisting |
annual savings that is less than the applicable |
annual incremental goal, then the return on equity |
component shall be reduced by a maximum of 200 |
basis points in the event that the utility achieved |
no more than 75% of such goal. If the utility |
achieved more than 75% of the applicable annual |
incremental goal but less than 100% of such goal, |
then the return on equity component shall be |
reduced by 8 basis points for each percent by which |
the utility failed to achieve the goal. |
(ii) If the independent evaluator determines |
that the utility achieved a cumulative persisting |
annual savings that is more than the applicable |
annual incremental goal, then the return on equity |
component shall be increased by a maximum of 200 |
basis points in the event that the utility achieved |
at least 125% of such goal. If the utility achieved |
more than 100% of the applicable annual |
incremental goal but less than 125% of such goal, |
then the return on equity component shall be |
increased by 8 basis points for each percent by |
which the utility achieved above the goal. If the |
applicable annual incremental goal was reduced |
|
under paragraphs (1) or (2) of subsection (f) of |
this Section, then the following adjustments shall |
be made to the calculations described in this item |
(ii): |
(aa) the calculation for determining |
achievement that is at least 125% of the |
applicable annual incremental goal shall use |
the unreduced applicable annual incremental |
goal to set the value; and |
(bb) the calculation for determining |
achievement that is less than 125% but more |
than 100% of the applicable annual incremental |
goal shall use the reduced applicable annual |
incremental goal to set the value for 100% |
achievement of the goal and shall use the |
unreduced goal to set the value for 125% |
achievement. The 8 basis point value shall also |
be modified, as necessary, so that the 200 |
basis points are evenly apportioned among each |
percentage point value between 100% and 125% |
achievement. |
(B) For the period January 1, 2026 through December |
31, 2030, provide for an adjustment to the return on |
equity component of the utility's weighted average |
cost of capital calculated under subsection (d) of this |
Section: |
|
(i) If the independent evaluator determines |
that the utility achieved a cumulative persisting |
annual savings that is less than the applicable |
annual incremental goal, then the return on equity |
component shall be reduced by a maximum of 200 |
basis points in the event that the utility achieved |
no more than 66% of such goal. If the utility |
achieved more than 66% of the applicable annual |
incremental goal but less than 100% of such goal, |
then the return on equity component shall be |
reduced by 6 basis points for each percent by which |
the utility failed to achieve the goal. |
(ii) If the independent evaluator determines |
that the utility achieved a cumulative persisting |
annual savings that is more than the applicable |
annual incremental goal, then the return on equity |
component shall be increased by a maximum of 200 |
basis points in the event that the utility achieved |
at least 134% of such goal. If the utility achieved |
more than 100% of the applicable annual |
incremental goal but less than 134% of such goal, |
then the return on equity component shall be |
increased by 6 basis points for each percent by |
which the utility achieved above the goal. If the |
applicable annual incremental goal was reduced |
under paragraph (3) of subsection (f) of this |
|
Section, then the following adjustments shall be |
made to the calculations described in this item |
(ii): |
(aa) the calculation for determining |
achievement that is at least 134% of the |
applicable annual incremental goal shall use |
the unreduced applicable annual incremental |
goal to set the value; and |
(bb) the calculation for determining |
achievement that is less than 134% but more |
than 100% of the applicable annual incremental |
goal shall use the reduced applicable annual |
incremental goal to set the value for 100% |
achievement of the goal and shall use the |
unreduced goal to set the value for 134% |
achievement. The 6 basis point value shall also |
be modified, as necessary, so that the 200 |
basis points are evenly apportioned among each |
percentage point value between 100% and 134% |
achievement. |
(7.5) For purposes of this Section, the term |
"applicable
annual incremental goal" means the difference |
between the
cumulative persisting annual savings goal for |
the calendar
year that is the subject of the independent |
evaluator's
determination and the cumulative persisting |
annual savings
goal for the immediately preceding calendar |
|
year, as such
goals are defined in subsections (b-5) and |
(b-15) of this
Section and as these goals may have been |
modified as
provided for under subsection (b-20) and |
paragraphs (1)
through (3) of subsection (f) of this |
Section. Under
subsections (b), (b-5), (b-10), and (b-15) |
of this Section,
a utility must first replace energy |
savings from measures
that have reached the end of their |
measure lives and would
otherwise have to be replaced to |
meet the applicable
savings goals identified in subsection |
(b-5) or (b-15) of this Section before any progress towards |
achievement of its
applicable annual incremental goal may |
be counted.
Notwithstanding anything else set forth in this |
Section,
the difference between the actual annual |
incremental
savings achieved in any given year, including |
the
replacement of energy savings from measures that have
|
expired, and the applicable annual incremental goal shall
|
not affect adjustments to the return on equity for
|
subsequent calendar years under this subsection (g). |
(8) For electric utilities that serve less than |
3,000,000 retail customers but more than 500,000 retail |
customers in the State: |
(A) Through December 31, 2025, the applicable |
annual incremental goal shall be compared to the annual |
incremental savings as determined by the independent |
evaluator. |
(i) The return on equity component shall be |
|
reduced by 8 basis points for each percent by which |
the utility did not achieve 84.4% of the applicable |
annual incremental goal. |
(ii) The return on equity component shall be |
increased by 8 basis points for each percent by |
which the utility exceeded 100% of the applicable |
annual incremental goal. |
(iii) The return on equity component shall not |
be increased or decreased if the annual |
incremental savings as determined by the |
independent evaluator is greater than 84.4% of the |
applicable annual incremental goal and less than |
100% of the applicable annual incremental goal. |
(iv) The return on equity component shall not |
be increased or decreased by an amount greater than |
200 basis points pursuant to this subparagraph |
(A). |
(B) For the period of January 1, 2026 through |
December 31, 2030, the applicable annual incremental |
goal shall be compared to the annual incremental |
savings as determined by the independent evaluator. |
(i) The return on equity component shall be |
reduced by 6 basis points for each percent by which |
the utility did not achieve 100% of the applicable |
annual incremental goal. |
(ii) The return on equity component shall be |
|
increased by 6 basis points for each percent by |
which the utility exceeded 100% of the applicable |
annual incremental goal. |
(iii) The return on equity component shall not |
be increased or decreased by an amount greater than |
200 basis points pursuant to this subparagraph |
(B). |
(C) If the applicable annual incremental goal was |
reduced under paragraphs (1), (2) or (3) of subsection |
(f) of this Section, then the following adjustments |
shall be made to the calculations described in |
subparagraphs (A) and (B) of this paragraph (8): |
(i) The calculation for determining |
achievement that is at least 125% or 134%, as |
applicable, of the applicable annual incremental |
goal shall use the unreduced applicable annual |
incremental goal to set the value. |
(ii) For the period through December 31, 2025, |
the calculation for determining achievement that |
is less than 125% but more than 100% of the |
applicable annual incremental goal shall use the |
reduced applicable annual incremental goal to set |
the value for 100% achievement of the goal and |
shall use the unreduced goal to set the value for |
125% achievement. The 8 basis point value shall |
also be modified, as necessary, so that the 200 |
|
basis points are evenly apportioned among each |
percentage point value between 100% and 125% |
achievement. |
(iii) For the period of January 1, 2026 through |
December 31, 2030, the calculation for determining |
achievement that is less than 134% but more than |
100% of the applicable annual incremental goal |
shall use the reduced applicable annual |
incremental goal to set the value for 100% |
achievement of the goal and shall use the unreduced |
goal to set the value for 125% achievement. The 6 |
basis point value shall also be modified, as |
necessary, so that the 200 basis points are evenly |
apportioned among each percentage point value |
between 100% and 134% achievement. |
(9) The utility shall submit the energy savings data to |
the independent evaluator no later than 30 days after the |
close of the plan year. The independent evaluator shall |
determine the cumulative persisting annual savings for a |
given plan year no later than 120 days after the close of |
the plan year. The utility shall submit an informational |
filing to the Commission no later than 160 days after the |
close of the plan year that attaches the independent |
evaluator's final report identifying the cumulative |
persisting annual savings for the year and calculates, |
under paragraph (7) or (8) of this subsection (g), as |
|
applicable, any resulting change to the utility's return on |
equity component of the weighted average cost of capital |
applicable to the next plan year beginning with the January |
monthly billing period and extending through the December |
monthly billing period. However, if the utility recovers |
the costs incurred under this Section under paragraphs (2) |
and (3) of subsection (d) of this Section, then the utility |
shall not be required to submit such informational filing, |
and shall instead submit the information that would |
otherwise be included in the informational filing as part |
of its filing under paragraph (3) of such subsection (d) |
that is due on or before June 1 of each year. |
For those utilities that must submit the informational |
filing, the Commission may, on its own motion or by |
petition, initiate an investigation of such filing, |
provided, however, that the utility's proposed return on |
equity calculation shall be deemed the final, approved |
calculation on December 15 of the year in which it is filed |
unless the Commission enters an order on or before December |
15, after notice and hearing, that modifies such |
calculation consistent with this Section. |
The adjustments to the return on equity component |
described in paragraphs (7) and (8) of this subsection (g) |
shall be applied as described in such paragraphs through a |
separate tariff mechanism, which shall be filed by the |
utility under subsections (f) and (g) of this Section. |
|
(h) No more than 6% of energy efficiency and |
demand-response program revenue may be allocated for research, |
development, or pilot deployment of new equipment or measures.
|
(i) When practicable, electric utilities shall incorporate |
advanced metering infrastructure data into the planning, |
implementation, and evaluation of energy efficiency measures |
and programs, subject to the data privacy and confidentiality |
protections of applicable law. |
(j) The independent evaluator shall follow the guidelines |
and use the savings set forth in Commission-approved energy |
efficiency policy manuals and technical reference manuals, as |
each may be updated from time to time. Until such time as |
measure life values for energy efficiency measures implemented |
for low-income households under subsection (c) of this Section |
are incorporated into such Commission-approved manuals, the |
low-income measures shall have the same measure life values |
that are established for same measures implemented in |
households that are not low-income households. |
(k) Notwithstanding any provision of law to the contrary, |
an electric utility subject to the requirements of this Section |
may file a tariff cancelling an automatic adjustment clause |
tariff in effect under this Section or Section 8-103, which |
shall take effect no later than one business day after the date |
such tariff is filed. Thereafter, the utility shall be |
authorized to defer and recover its expenditures incurred under |
this Section through a new tariff authorized under subsection |
|
(d) of this Section or in the utility's next rate case under |
Article IX or Section 16-108.5 of this Act, with interest at an |
annual rate equal to the utility's weighted average cost of |
capital as approved by the Commission in such case. If the |
utility elects to file a new tariff under subsection (d) of |
this Section, the utility may file the tariff within 10 days |
after June 1, 2017 ( the effective date of Public Act 99-906) |
this amendatory Act of the 99th General Assembly , and the cost |
inputs to such tariff shall be based on the projected costs to |
be incurred by the utility during the calendar year in which |
the new tariff is filed and that were not recovered under the |
tariff that was cancelled as provided for in this subsection. |
Such costs shall include those incurred or to be incurred by |
the utility under its multi-year plan approved under |
subsections (f) and (g) of this Section, including, but not |
limited to, projected capital investment costs and projected |
regulatory asset balances with correspondingly updated |
depreciation and amortization reserves and expense. The |
Commission shall, after notice and hearing, approve, or approve |
with modification, such tariff and cost inputs no later than 75 |
days after the utility filed the tariff, provided that such |
approval, or approval with modification, shall be consistent |
with the provisions of this Section to the extent they do not |
conflict with this subsection (k). The tariff approved by the |
Commission shall take effect no later than 5 days after the |
Commission enters its order approving the tariff. |
|
No later than 60 days after the effective date of the |
tariff cancelling the utility's automatic adjustment clause |
tariff, the utility shall file a reconciliation that reconciles |
the moneys collected under its automatic adjustment clause |
tariff with the costs incurred during the period beginning June |
1, 2016 and ending on the date that the electric utility's |
automatic adjustment clause tariff was cancelled. In the event |
the reconciliation reflects an under-collection, the utility |
shall recover the costs as specified in this subsection (k). If |
the reconciliation reflects an over-collection, the utility |
shall apply the amount of such over-collection as a one-time |
credit to retail customers' bills. |
(l) For the calendar years covered by a multi-year plan |
commencing after December 31, 2017, subsections (a) through (j) |
of this Section do not apply to any retail customers of an |
electric utility that serves more than 3,000,000 retail |
customers in the State and whose total highest 30 minute demand |
was more than 10,000 kilowatts, or any retail customers of an |
electric utility that serves less than 3,000,000 retail |
customers but more than 500,000 retail customers in the State |
and whose total highest 15 minute demand was more than 10,000 |
kilowatts. For purposes of this subsection (l), "retail |
customer" has the meaning set forth in Section 16-102 of this |
Act. A determination of whether this subsection is applicable |
to a customer shall be made for each multi-year plan beginning |
after December 31, 2017. The criteria for determining whether |
|
this subsection (l) is applicable to a retail customer shall be |
based on the 12 consecutive billing periods prior to the start |
of the first year of each such multi-year plan. |
(m) Notwithstanding the requirements of this Section, as |
part of a proceeding to approve a multi-year plan under |
subsections (f) and (g) of this Section, the Commission shall |
reduce the amount of energy efficiency measures implemented for |
any single year, and whose costs are recovered under subsection |
(d) of this Section, by an amount necessary to limit the |
estimated average net increase due to the cost of the measures |
to no more than |
(1) 3.5% for the each of the 4 years beginning January |
1, 2018, |
(2) 3.75% for each of the 4 years beginning January 1, |
2022, and |
(3) 4% for each of the 5 years beginning January 1, |
2026, |
of the average amount paid per kilowatthour by residential |
eligible retail customers during calendar year 2015. To |
determine the total amount that may be spent by an electric |
utility in any single year, the applicable percentage of the |
average amount paid per kilowatthour shall be multiplied by the |
total amount of energy delivered by such electric utility in |
the calendar year 2015, adjusted to reflect the proportion of |
the utility's load attributable to customers who are exempt |
from subsections (a) through (j) of this Section under |
|
subsection (l) of this Section. For purposes of this subsection |
(m), the amount paid per kilowatthour includes,
without |
limitation, estimated amounts paid for supply,
transmission, |
distribution, surcharges, and add-on taxes. For purposes of |
this Section, "eligible retail customers" shall have the |
meaning set forth in Section 16-111.5 of this Act. Once the |
Commission has approved a plan under subsections (f) and (g) of |
this Section, no subsequent rate impact determinations shall be |
made.
|
(Source: P.A. 99-906, eff. 6-1-17; 100-840, eff. 8-13-18; |
revised 10-19-18.)
|
Section 480. The Environmental Health Practitioner |
Licensing Act is amended by changing Section 35 as follows:
|
(225 ILCS 37/35)
|
(Section scheduled to be repealed on January 1, 2029)
|
Sec. 35. Grounds for discipline.
|
(a) The Department may refuse to issue or renew, or may |
revoke, suspend,
place on probation, reprimand, or take other |
disciplinary action with regard to
any license issued under |
this Act as the Department may consider proper,
including the |
imposition of fines not to exceed $5,000 for each violation, |
for
any one or combination of the following causes:
|
(1) Material misstatement in furnishing information to |
the Department.
|
|
(2) Violations of this Act or 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 that is (i) a felony or |
(ii) a misdemeanor, an essential element of which is |
dishonesty, or that is directly related to the practice of |
the profession.
|
(4) Making any misrepresentation for the purpose of |
obtaining a
certificate of registration.
|
(5) Professional incompetence.
|
(6) Aiding or assisting another person in violating any |
provision of this
Act or its rules.
|
(7) Failing to provide information within 60 days in |
response to a written
request made by the Department.
|
(8) Engaging in dishonorable, unethical, or |
unprofessional conduct of a
character likely to deceive, |
defraud, or harm the public as defined by rules of
the |
Department.
|
(9) Habitual or excessive use or addiction to alcohol, |
narcotics,
stimulants, or any other chemical agent or drug |
that results in an
environmental health practitioner's |
inability to practice with reasonable
judgment, skill, or |
safety.
|
|
(10) Discipline by another U.S. jurisdiction or |
foreign nation, if at
least one of the grounds for a |
discipline is the same or substantially
equivalent to those |
set forth in this Act.
|
(11) A finding by the Department that the registrant, |
after having his or
her license placed on probationary |
status, has violated the terms of
probation.
|
(12) Willfully making or filing false records or |
reports in his or her
practice, including, but not limited |
to, false records filed with State
agencies or departments.
|
(13) Physical illness, including, but not limited to, |
deterioration
through the aging process or loss of motor |
skills that result in the inability
to practice the |
profession with reasonable judgment, skill, or safety.
|
(14) Failure to comply with rules promulgated by the
|
Illinois Department of Public Health or other State |
agencies related to the
practice of environmental health.
|
(15) (Blank).
|
(16) Solicitation of professional services by using |
false or misleading
advertising.
|
(17) A finding that the license has been applied for or |
obtained by
fraudulent means.
|
(18) Practicing or attempting to practice under a name |
other than the full
name as shown on the license or any |
other legally authorized name.
|
(19) Gross overcharging for professional services |
|
including filing
statements for collection of fees or |
moneys for which services are not
rendered.
|
(b) The Department may refuse to issue or may suspend the |
license of any
person who fails to (i) file a return, (ii) pay |
the tax, penalty, or interest
shown in a filed return; or (iii) |
pay any final assessment of the tax, penalty,
or interest as |
required by any tax Act administered by the Illinois Department
|
of Revenue until the requirements of the tax Act are satisfied.
|
(c) The determination by a circuit court that a licensee is |
subject
to involuntary admission or judicial admission to a |
mental health facility as
provided in the Mental Health and |
Developmental Disabilities Code operates as
an automatic |
suspension. The suspension may end only 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 practice.
|
(d) In enforcing this Section, the Department, upon a |
showing of a
possible
violation, may compel any person licensed |
to practice under this Act or who has
applied
for licensure or |
certification pursuant to this Act to submit to a mental or
|
physical
examination, or both, as required by and at the |
expense of the Department. The
examining physicians shall be |
those specifically
designated by
the Department. The |
Department may order the examining physician
to present |
|
testimony concerning this 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 person to be examined may
have, at his
|
or her own expense, another physician of his or her
choice
|
present during all aspects of the examination. Failure of any |
person to submit
to a mental
or physical examination, when |
directed, shall be grounds for suspension of a
license until
|
the person submits to the examination if the Department finds, |
after notice and
hearing,
that the refusal to submit to the |
examination was without reasonable cause.
|
If the Department finds an individual unable to practice |
because of the
reasons set
forth in this Section, the |
Department may require that individual to submit to
care,
|
counseling, or treatment by physicians approved or designated |
by the
Department, as a
condition, term, or restriction for |
continued, restored, or renewed licensure
to practice
or, in |
lieu of care, counseling, or treatment, the Department may file |
a
complaint to
immediately suspend, revoke, or otherwise |
discipline the license of the
individual.
|
Any person whose license was granted, continued, restored, |
renewed,
disciplined, or supervised subject to such terms, |
conditions, or restrictions
and
who fails to comply with such |
terms, conditions, or restrictions shall be
referred to
the |
Secretary for a determination as to whether the person shall |
|
have his or her
license suspended immediately, pending a |
hearing by the Department.
|
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
|
person'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.
|
A person 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.
|
(Source: P.A. 100-796, eff. 8-10-18; 100-872, eff. 8-14-18; |
revised 10-22-18.)
|
Section 485. The Medical Practice Act of 1987 is amended by |
changing Section 22 as follows:
|
(225 ILCS 60/22) (from Ch. 111, par. 4400-22)
|
(Section scheduled to be repealed on December 31, 2019)
|
Sec. 22. Disciplinary action.
|
(A) The Department may revoke, suspend, place on probation, |
|
reprimand, refuse to issue or renew, or take any other |
disciplinary or non-disciplinary action as the Department may |
deem proper
with regard to the license or permit of any person |
issued
under this Act, including imposing fines not to exceed |
$10,000 for each violation, upon any of the following grounds:
|
(1) Performance of an elective abortion in any place, |
locale,
facility, or
institution other than:
|
(a) a facility licensed pursuant to the Ambulatory |
Surgical Treatment
Center Act;
|
(b) an institution licensed under the Hospital |
Licensing Act;
|
(c) an ambulatory surgical treatment center or |
hospitalization or care
facility maintained by the |
State or any agency thereof, where such department
or |
agency has authority under law to establish and enforce |
standards for the
ambulatory surgical treatment |
centers, hospitalization, or care facilities
under its |
management and control;
|
(d) ambulatory surgical treatment centers, |
hospitalization or care
facilities maintained by the |
Federal Government; or
|
(e) ambulatory surgical treatment centers, |
hospitalization or care
facilities maintained by any |
university or college established under the laws
of |
this State and supported principally by public funds |
raised by
taxation.
|
|
(2) Performance of an abortion procedure in a willful |
and wanton
manner on a
woman who was not pregnant at the |
time the abortion procedure was
performed.
|
(3) A 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 of any crime that is a felony.
|
(4) Gross negligence in practice under this Act.
|
(5) Engaging in dishonorable, unethical or |
unprofessional
conduct of a
character likely to deceive, |
defraud or harm the public.
|
(6) Obtaining any fee by fraud, deceit, or
|
misrepresentation.
|
(7) Habitual or excessive use or abuse of drugs defined |
in law
as
controlled substances, of alcohol, or of any |
other substances which results in
the inability to practice |
with reasonable judgment, skill or safety.
|
(8) Practicing under a false or, except as provided by |
law, an
assumed
name.
|
(9) Fraud or misrepresentation in applying for, or |
procuring, a
license
under this Act or in connection with |
applying for renewal of a license under
this Act.
|
(10) Making a false or misleading statement regarding |
their
skill or the
efficacy or value of the medicine, |
|
treatment, or remedy prescribed by them at
their direction |
in the treatment of any disease or other condition of the |
body
or mind.
|
(11) Allowing another person or organization to use |
their
license, procured
under this Act, to practice.
|
(12) Adverse action taken by another state or |
jurisdiction
against a license
or other authorization to |
practice as a medical doctor, doctor of osteopathy,
doctor |
of osteopathic medicine or
doctor of chiropractic, a |
certified copy of the record of the action taken by
the |
other state or jurisdiction being prima facie evidence |
thereof. This includes any adverse action taken by a State |
or federal agency that prohibits a medical doctor, doctor |
of osteopathy, doctor of osteopathic medicine, or doctor of |
chiropractic from providing services to the agency's |
participants.
|
(13) Violation of any provision of this Act or of the |
Medical
Practice Act
prior to the repeal of that Act, or |
violation of the rules, or a final
administrative action of |
the Secretary, after consideration of the
recommendation |
of the Disciplinary Board.
|
(14) Violation of the prohibition against fee |
splitting in Section 22.2 of this Act.
|
(15) A finding by the Disciplinary Board that the
|
registrant 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.
|
(16) Abandonment of a patient.
|
(17) Prescribing, selling, administering, |
distributing, giving
or
self-administering any drug |
classified as a controlled substance (designated
product) |
or narcotic for other than medically accepted therapeutic
|
purposes.
|
(18) Promotion of the sale of drugs, devices, |
appliances or
goods provided
for a patient in such manner |
as to exploit the patient for financial gain of
the |
physician.
|
(19) Offering, undertaking or agreeing to cure or treat
|
disease by a secret
method, procedure, treatment or |
medicine, or the treating, operating or
prescribing for any |
human condition by a method, means or procedure which the
|
licensee refuses to divulge upon demand of the Department.
|
(20) Immoral conduct in the commission of any act |
including,
but not limited to, commission of an act of |
sexual misconduct related to the
licensee's
practice.
|
(21) Willfully making or filing false records or |
reports in his
or her
practice as a physician, including, |
but not limited to, false records to
support claims against |
the medical assistance program of the Department of |
Healthcare and Family Services (formerly Department of
|
Public Aid)
under the Illinois Public Aid Code.
|
|
(22) Willful omission to file or record, or willfully |
impeding
the filing or
recording, or inducing another |
person to omit to file or record, medical
reports as |
required by law, or willfully failing to report an instance |
of
suspected abuse or neglect as required by law.
|
(23) Being named as a perpetrator in an indicated |
report by
the Department
of Children and Family Services |
under 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.
|
(24) Solicitation of professional patronage by any
|
corporation, agents or
persons, or profiting from those |
representing themselves to be agents of the
licensee.
|
(25) Gross and willful and continued overcharging for
|
professional services,
including filing false statements |
for collection of fees for which services are
not rendered, |
including, but not limited to, filing such false statements |
for
collection of monies for services not rendered from the |
medical assistance
program of the Department of Healthcare |
and Family Services (formerly Department of Public Aid)
|
under the Illinois Public Aid
Code.
|
(26) A pattern of practice or other behavior which
|
demonstrates
incapacity
or incompetence to practice under |
this Act.
|
|
(27) Mental illness or disability which results in the
|
inability to
practice under this Act with reasonable |
judgment, skill or safety.
|
(28) Physical illness, including, but not limited to,
|
deterioration through
the aging process, or loss of motor |
skill which results in a physician's
inability to practice |
under this Act with reasonable judgment, skill or
safety.
|
(29) Cheating on or attempt to subvert the licensing
|
examinations
administered under this Act.
|
(30) Willfully or negligently violating the |
confidentiality
between
physician and patient except as |
required by law.
|
(31) The use of any false, fraudulent, or deceptive |
statement
in any
document connected with practice under |
this Act.
|
(32) Aiding and abetting an individual not licensed |
under this
Act in the
practice of a profession licensed |
under this Act.
|
(33) Violating state or federal laws or regulations |
relating
to controlled
substances, legend
drugs, or |
ephedra as defined in the Ephedra Prohibition Act.
|
(34) Failure to report to the Department any adverse |
final
action taken
against them by another licensing |
jurisdiction (any other state or any
territory of the |
United States or any foreign state or country), by any peer
|
review body, by any health care institution, by any |
|
professional society or
association related to practice |
under this Act, by any governmental agency, by
any law |
enforcement agency, or by any court for acts or conduct |
similar to acts
or conduct which would constitute grounds |
for action as defined in this
Section.
|
(35) Failure to report to the Department surrender of a
|
license or
authorization to practice as a medical doctor, a |
doctor of osteopathy, a
doctor of osteopathic medicine, or |
doctor
of chiropractic in another state or jurisdiction, or |
surrender of membership on
any medical staff or in any |
medical or professional association or society,
while |
under disciplinary investigation by any of those |
authorities or bodies,
for acts or conduct similar to acts |
or conduct which would constitute grounds
for action as |
defined in this Section.
|
(36) Failure to report to the Department any adverse |
judgment,
settlement,
or award arising from a liability |
claim related to acts or conduct similar to
acts or conduct |
which would constitute grounds for action as defined in |
this
Section.
|
(37) Failure to provide copies of medical records as |
required
by law.
|
(38) Failure to furnish the Department, its |
investigators or
representatives, relevant information, |
legally requested by the Department
after consultation |
with the Chief Medical Coordinator or the Deputy Medical
|
|
Coordinator.
|
(39) Violating the Health Care Worker Self-Referral
|
Act.
|
(40) Willful failure to provide notice when notice is |
required
under the
Parental Notice of Abortion Act of 1995.
|
(41) Failure to establish and maintain records of |
patient care and
treatment as required by this law.
|
(42) Entering into an excessive number of written |
collaborative
agreements with licensed advanced practice |
registered nurses resulting in an inability to
adequately |
collaborate.
|
(43) Repeated failure to adequately collaborate with a |
licensed advanced practice registered nurse. |
(44) Violating the Compassionate Use of Medical |
Cannabis Pilot Program Act.
|
(45) Entering into an excessive number of written |
collaborative agreements with licensed prescribing |
psychologists resulting in an inability to adequately |
collaborate. |
(46) Repeated failure to adequately collaborate with a |
licensed prescribing psychologist. |
(47) Willfully failing to report an instance of |
suspected abuse, neglect, financial exploitation, or |
self-neglect of an eligible adult as defined in and |
required by the Adult Protective Services Act. |
(48) Being named as an abuser in a verified report by |
|
the Department on Aging under the Adult Protective Services |
Act, and upon proof by clear and convincing evidence that |
the licensee abused, neglected, or financially exploited |
an eligible adult as defined in the Adult Protective |
Services Act. |
(49) Entering into an excessive number of written |
collaborative agreements with licensed physician |
assistants resulting in an inability to adequately |
collaborate. |
(50) Repeated failure to adequately collaborate with a |
physician assistant. |
Except
for actions involving the ground numbered (26), all |
proceedings to suspend,
revoke, place on probationary status, |
or take any
other disciplinary action as the Department may |
deem proper, with regard to a
license on any of the foregoing |
grounds, must be commenced within 5 years next
after receipt by |
the Department of a complaint alleging the commission of or
|
notice of the conviction order for any of the acts described |
herein. Except
for the grounds numbered (8), (9), (26), and |
(29), no action shall be commenced more
than 10 years after the |
date of the incident or act alleged to have violated
this |
Section. For actions involving the ground numbered (26), a |
pattern of practice or other behavior includes all incidents |
alleged to be part of the pattern of practice or other behavior |
that occurred, or a report pursuant to Section 23 of this Act |
received, within the 10-year period preceding the filing of the |
|
complaint. In the event of the settlement of any claim or cause |
of action
in favor of the claimant or the reduction to final |
judgment of any civil action
in favor of the plaintiff, such |
claim, cause of action or civil action being
grounded on the |
allegation that a person licensed under this Act was negligent
|
in providing care, the Department shall have an additional |
period of 2 years
from the date of notification to the |
Department under Section 23 of this Act
of such settlement or |
final judgment in which to investigate and
commence formal |
disciplinary proceedings under Section 36 of this Act, except
|
as otherwise provided by law. The time during which the holder |
of the license
was outside the State of Illinois shall not be |
included within any period of
time limiting the commencement of |
disciplinary action by the Department.
|
The entry of an order or judgment by any circuit court |
establishing that any
person holding a license under this Act |
is a person in need of mental treatment
operates as a |
suspension of that license. That person may resume their
|
practice only upon the entry of a Departmental order based upon |
a finding by
the Disciplinary Board that they have been |
determined to be recovered
from mental illness by the court and |
upon the Disciplinary Board's
recommendation that they be |
permitted to resume their practice.
|
The Department may refuse to issue or take disciplinary |
action concerning the license of any person
who fails to file a |
return, or 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 such time as the |
requirements of any such tax Act are satisfied as
determined by |
the Illinois Department of Revenue.
|
The Department, upon the recommendation of the |
Disciplinary Board, shall
adopt rules which set forth standards |
to be used in determining:
|
(a) when a person will be deemed sufficiently |
rehabilitated to warrant the
public trust;
|
(b) what constitutes dishonorable, unethical or |
unprofessional conduct of
a character likely to deceive, |
defraud, or harm the public;
|
(c) what constitutes immoral conduct in the commission |
of any act,
including, but not limited to, commission of an |
act of sexual misconduct
related
to the licensee's |
practice; and
|
(d) what constitutes gross negligence in the practice |
of medicine.
|
However, no such rule shall be admissible into evidence in |
any civil action
except for review of a licensing or other |
disciplinary action under this Act.
|
In enforcing this Section, the Disciplinary Board or the |
Licensing Board,
upon a showing of a possible violation, may |
compel, in the case of the Disciplinary Board, any individual |
who is licensed to
practice under this Act or holds a permit to |
|
practice under this Act, or, in the case of the Licensing |
Board, any individual who has applied for licensure or a permit
|
pursuant to this Act, to submit to a mental or physical |
examination and evaluation, or both,
which may include a |
substance abuse or sexual offender evaluation, as required by |
the Licensing Board or Disciplinary Board and at the expense of |
the Department. The Disciplinary Board or Licensing Board shall |
specifically designate the examining physician licensed to |
practice medicine in all of its branches or, if applicable, the |
multidisciplinary team involved in providing the mental or |
physical examination and evaluation, or both. The |
multidisciplinary team shall be led by a physician licensed to |
practice medicine in all of its branches and may consist of one |
or more or a combination of physicians licensed to practice |
medicine in all of its branches, licensed chiropractic |
physicians, licensed clinical psychologists, licensed clinical |
social workers, licensed clinical professional counselors, and |
other professional and administrative staff. Any examining |
physician or member of the multidisciplinary team may require |
any person ordered to submit to an examination and evaluation |
pursuant to this Section to submit to any additional |
supplemental testing deemed necessary to complete any |
examination or evaluation process, including, but not limited |
to, blood testing, urinalysis, psychological testing, or |
neuropsychological testing.
The Disciplinary Board, the |
Licensing Board, or the Department may order the examining
|
|
physician or any member of the multidisciplinary team to |
provide to the Department, the Disciplinary Board, or the |
Licensing Board any and all records, including business |
records, that relate to the examination and evaluation, |
including any supplemental testing performed. The Disciplinary |
Board, the Licensing Board, or the Department may order the |
examining physician or any member of the multidisciplinary team |
to present testimony concerning this examination
and |
evaluation of the licensee, permit holder, or applicant, |
including testimony concerning any supplemental testing or |
documents relating to the examination and evaluation. No |
information, report, record, or other documents in any way |
related to the examination and evaluation shall be excluded by |
reason of
any common
law or statutory privilege relating to |
communication between the licensee, permit holder, or
|
applicant and
the examining physician or any member of the |
multidisciplinary team.
No authorization is necessary from the |
licensee, permit holder, or applicant ordered to undergo an |
evaluation and examination for the examining physician or any |
member of the multidisciplinary team to provide information, |
reports, records, or other documents or to provide any |
testimony regarding the examination and evaluation. 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 the examination.
Failure of any individual to submit |
to mental or physical examination and evaluation, or both, when
|
|
directed, shall result in an automatic suspension, without |
hearing, until such time
as the individual submits to the |
examination. If the Disciplinary Board or Licensing Board finds |
a physician unable
to practice following an examination and |
evaluation because of the reasons set forth in this Section, |
the Disciplinary
Board or Licensing Board shall require such |
physician to submit to care, counseling, or treatment
by |
physicians, or other health care professionals, approved or |
designated by the Disciplinary Board, as a condition
for |
issued, continued, reinstated, or renewed licensure to |
practice. Any physician,
whose license was granted pursuant to |
Sections 9, 17, or 19 of this Act, or,
continued, reinstated, |
renewed, disciplined or supervised, subject to such
terms, |
conditions or restrictions who shall fail to comply with such |
terms,
conditions or restrictions, or to complete a required |
program of care,
counseling, or treatment, as determined by the |
Chief Medical Coordinator or
Deputy Medical Coordinators, |
shall be referred to the Secretary for a
determination as to |
whether the licensee shall have their license suspended
|
immediately, pending a hearing by the Disciplinary Board. In |
instances in
which the Secretary immediately suspends a license |
under this Section, a hearing
upon such person's license must |
be convened by the Disciplinary Board within 15
days after such |
suspension and completed without appreciable delay. The
|
Disciplinary Board shall have the authority to review the |
subject physician'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, affected under this |
Section, shall be
afforded an opportunity to demonstrate to the |
Disciplinary Board that they can
resume practice in compliance |
with acceptable and prevailing standards under
the provisions |
of their license.
|
The Department may promulgate rules for the imposition of |
fines in
disciplinary cases, not to exceed
$10,000 for each |
violation of this Act. Fines
may be imposed in conjunction with |
other forms of disciplinary action, but
shall not be the |
exclusive disposition of any disciplinary action arising out
of |
conduct resulting in death or injury to a patient. Any funds |
collected from
such fines shall be deposited in the Illinois |
State Medical Disciplinary Fund.
|
All fines imposed under this Section shall be paid within |
60 days after the effective date of the order imposing the fine |
or in accordance with the terms set forth in the order imposing |
the fine. |
(B) The Department shall revoke the license or
permit |
issued under this Act to practice medicine or a chiropractic |
physician who
has been convicted a second time of committing |
any felony under the
Illinois Controlled Substances Act or the |
Methamphetamine Control and Community Protection Act, or who |
has been convicted a second time of
committing a Class 1 felony |
|
under Sections 8A-3 and 8A-6 of the Illinois Public
Aid Code. A |
person whose license or permit is revoked
under
this subsection |
B shall be prohibited from practicing
medicine or treating |
human ailments without the use of drugs and without
operative |
surgery.
|
(C) The Department shall not revoke, suspend, place on |
probation, reprimand, refuse to issue or renew, or take any |
other disciplinary or non-disciplinary action against the |
license or permit issued under this Act to practice medicine to |
a physician: |
(1) based solely upon the recommendation of the |
physician to an eligible patient regarding, or |
prescription for, or treatment with, an investigational |
drug, biological product, or device; or |
(2) for experimental treatment for Lyme disease or |
other tick-borne diseases, including, but not limited to, |
the prescription of or treatment with long-term |
antibiotics. |
(D) The Disciplinary Board shall recommend to the
|
Department civil
penalties and any other appropriate |
discipline in disciplinary cases when the
Board finds that a |
physician willfully performed an abortion with actual
|
knowledge that the person upon whom the abortion has been |
performed is a minor
or an incompetent person without notice as |
required under the Parental Notice
of Abortion Act of 1995. |
Upon the Board's recommendation, the Department shall
impose, |
|
for the first violation, a civil penalty of $1,000 and for a |
second or
subsequent violation, a civil penalty of $5,000.
|
(Source: P.A. 99-270, eff. 1-1-16; 99-933, eff. 1-27-17; |
100-429, eff. 8-25-17; 100-513, eff. 1-1-18; 100-605, eff. |
1-1-19; 100-863, eff. 8-14-18; 100-1137, eff. 1-1-19; revised |
12-19-18.)
|
Section 490. The Nurse Practice Act is amended by changing |
Section 65-40 as follows:
|
(225 ILCS 65/65-40)
(was 225 ILCS 65/15-20)
|
(Section scheduled to be repealed on January 1, 2028)
|
Sec. 65-40. Written collaborative agreement; prescriptive |
authority.
|
(a) A collaborating
physician may, but is not required to, |
delegate
prescriptive authority to an advanced practice |
registered
nurse as part of a written collaborative agreement. |
This authority may, but is
not required to, include
|
prescription of, selection of, orders for, administration of, |
storage of, acceptance of samples of, and dispensing over the |
counter medications, legend drugs, medical gases, and |
controlled
substances categorized as
any Schedule III through V |
controlled substances, as defined in Article II of the
Illinois |
Controlled Substances Act, and other preparations, including, |
but not limited to, botanical and herbal remedies. The |
collaborating physician must have a valid current Illinois |
|
controlled substance license and federal registration to |
delegate authority to prescribe delegated controlled |
substances.
|
(b) To prescribe controlled
substances under this Section, |
an advanced practice registered
nurse must obtain a mid-level |
practitioner controlled substance license.
Medication orders |
shall be
reviewed
periodically by the collaborating physician.
|
(c) The collaborating physician o shall file with the
|
Department and the Prescription Monitoring Program notice of |
delegation of prescriptive authority
and
termination of such |
delegation, in accordance with rules of the Department.
Upon |
receipt of this notice delegating authority to prescribe any |
Schedule III through V controlled substances, the licensed |
advanced practice registered nurse shall be
eligible to |
register for a mid-level practitioner controlled substance |
license
under Section 303.05 of the Illinois Controlled |
Substances Act.
|
(d) In addition to the requirements of subsections (a), |
(b), and (c) of this Section, a collaborating physician may, |
but is not required to, delegate authority to an advanced |
practice registered nurse to prescribe any Schedule II |
controlled substances, if all of the following conditions |
apply: |
(1) Specific Schedule II controlled substances by oral |
dosage or topical or transdermal application may be |
delegated, provided that the delegated Schedule II |
|
controlled substances are routinely prescribed by the |
collaborating physician. This delegation must identify the |
specific Schedule II controlled substances by either brand |
name or generic name. Schedule II controlled substances to |
be delivered by injection or other route of administration |
may not be delegated. |
(2) Any delegation must be controlled substances that |
the collaborating physician prescribes. |
(3) Any prescription must be limited to no more than a |
30-day supply, with any continuation authorized only after |
prior approval of the collaborating physician. |
(4) The advanced practice registered nurse must |
discuss the condition of any patients for whom a controlled |
substance is prescribed monthly with the delegating |
physician. |
(5) The advanced practice registered nurse meets the |
education requirements of Section 303.05 of the Illinois |
Controlled Substances Act.
|
(e) Nothing in this Act shall be construed to limit the |
delegation of tasks
or duties by a physician to a licensed |
practical nurse, a registered
professional nurse, or other |
persons. Nothing in this Act shall be construed to limit the |
method of delegation that may be authorized by any means, |
including, but not limited to, oral, written, electronic, |
standing orders, protocols, guidelines, or verbal orders.
|
(f) Nothing in this Section shall be construed to apply to |
|
any medication authority including Schedule II controlled |
substances of an advanced practice registered nurse for care |
provided in a hospital, hospital affiliate, or ambulatory |
surgical treatment center pursuant to Section 65-45. |
(g) ( Blank ). |
(h) Nothing in this Section shall be construed to prohibit |
generic substitution. |
(i) Nothing in this Section shall be construed to apply to |
an advanced practice registered nurse who meets the |
requirements of Section 65-43. |
(Source: P.A. 100-513, eff. 1-1-18; revised 10-22-18.)
|
Section 495. The Nursing Home Administrators Licensing and |
Disciplinary Act is amended by changing Section 19 as follows:
|
(225 ILCS 70/19) (from Ch. 111, par. 3669)
|
(Section scheduled to be repealed on January 1, 2028)
|
Sec. 19. Investigation; notice and hearing. . |
(a) The Department may investigate the actions of any |
applicant or of any person holding or claiming to hold a |
license under this Act. |
(b) The Department shall, before disciplining an applicant |
or licensee, at least 30 days prior to the date set for the |
hearing: (i) notify, in writing, the accused of the charges |
made and the time and place for the hearing on the charges, |
(ii) direct him or her to file a written answer to the charges |
|
under oath within 20 days after service of the notice, and |
(iii) inform the applicant or licensee that failure to file an |
answer will result in a default being entered against the |
applicant or licensee. |
(c) Written or electronic notice, and any notice in the |
subsequent proceeding, may be served by personal delivery, by |
email, or by mail to the applicant or licensee at his or her |
address of record or email address of record. |
(d) At the time and place fixed in the notice, the Board or |
hearing officer appointed by the Secretary shall proceed to |
hear the charges and the parties or their counsel shall be |
accorded ample opportunity to present any statement, |
testimony, evidence, and argument as may be pertinent to the |
charges or to their defense. The Board or hearing officer may |
continue the hearing from time to time. |
(e) In case the person, after receiving the notice, fails |
to file an answer, his or her license may, in the discretion of |
the Secretary, having first received the recommendation of the |
Board, be suspended, revoked, or placed on probationary status, |
or be subject to whatever disciplinary action the Secretary |
considers proper, including limiting the scope, nature, or |
extent of the person's practice or the imposition of a fine, |
without hearing, if the act or acts charged constitute |
sufficient grounds for that action under this Act.
|
(Source: P.A. 100-675, eff. 8-3-18; revised 10-22-18.)
|
|
Section 500. The Sex Offender Evaluation and Treatment |
Provider Act is amended by changing Section 75 as follows:
|
(225 ILCS 109/75)
|
Sec. 75. Refusal, revocation, or suspension.
|
(a) The Department may refuse to issue or renew, or may |
revoke, suspend, place on probation, reprimand, or take other |
disciplinary or non-disciplinary nondisciplinary action, as |
the Department considers appropriate, including the imposition |
of fines not to exceed $10,000 for each violation, with regard |
to any license or licensee for any one or more of the |
following:
|
(1) violations of this Act or of the rules adopted |
under this Act; |
(2) discipline by the Department under other state law |
and rules which the licensee is subject to; |
(3) conviction by plea of guilty or nolo contendere, |
finding of guilt, jury verdict, or entry of judgment or by |
sentencing for 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) professional incompetence; |
|
(5) advertising in a false, deceptive, or misleading |
manner; |
(6) aiding, abetting, assisting, procuring, advising, |
employing, or contracting with any unlicensed person to |
provide sex offender evaluation or treatment services |
contrary to any rules or provisions of this Act; |
(7) engaging in immoral conduct in the commission of |
any act, such as sexual abuse, sexual misconduct, or sexual |
exploitation, related to the licensee's practice; |
(8) engaging in dishonorable, unethical, or |
unprofessional conduct of a character likely to deceive, |
defraud, or harm the public; |
(9) practicing or offering to practice beyond the scope |
permitted by law or accepting and performing professional |
responsibilities which the licensee knows or has reason to |
know that he or she is not competent to perform; |
(10) knowingly delegating professional |
responsibilities to a person unqualified by training, |
experience, or licensure to perform; |
(11) failing to provide information in response to a |
written request made by the Department within 60 days; |
(12) having a habitual or excessive use of or addiction |
to alcohol, narcotics, stimulants, or any other chemical |
agent or drug which results in the inability to practice |
with reasonable judgment, skill, or safety; |
(13) having a pattern of practice or other behavior |
|
that demonstrates incapacity or incompetence to practice |
under this Act; |
(14) discipline by another state, District of |
Columbia, territory, or 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; |
(15) a finding by the Department that the licensee, |
after having his or her license placed on probationary |
status, has violated the terms of probation; |
(16) willfully making or filing false records or |
reports in his or her practice, including, but not limited |
to, false records filed with State agencies or departments; |
(17) making a material misstatement in furnishing |
information to the Department or otherwise making |
misleading, deceptive, untrue, or fraudulent |
representations in violation of this Act or otherwise in |
the practice of the profession; |
(18) fraud or misrepresentation in applying for or |
procuring a license under this Act or in connection with |
applying for renewal of a license under this Act; |
(19) inability to practice the profession with |
reasonable judgment, skill, or safety as a result of |
physical illness, including, but not limited to, |
deterioration through the aging process, loss of motor |
skill, or a mental illness or disability; |
(20) charging for professional services not rendered, |
|
including filing false statements for the collection of |
fees for which services are not rendered; or |
(21) practicing under a false or, except as provided by |
law, an assumed name. |
All fines shall be paid within 60 days of the effective |
date of the order imposing the fine.
|
(b) The Department may refuse to issue or may suspend the |
license of any person who fails to file a tax return, to pay |
the tax, penalty, or interest shown in a filed tax 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 such time as the requirements of the tax Act |
are satisfied in accordance with subsection (g) of Section |
2105-15 of the Civil Administrative Code of Illinois. |
(c) (Blank). |
(d) 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 Civil |
Administrative Code of Illinois. |
|
(e) 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, operates as an automatic suspension. The suspension will |
end only upon a finding by a court that the patient is no |
longer subject to involuntary admission or judicial admission |
and the issuance of a court order so finding and discharging |
the patient. |
(f) In enforcing this Act, the Department or Board, 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 or Board 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 |
Board or 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 and Board 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 subject to action |
under this Section shall be afforded an opportunity to |
demonstrate to the Department or Board 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. 100-872, eff. 8-14-18; revised 10-22-18.)
|
Section 505. The Telehealth Act is amended by changing |
Section 5 as follows:
|
(225 ILCS 150/5)
|
Sec. 5. Definitions. As used in this Act: |
"Health care professional" includes physicians, physician |
assistants, dentists, optometrists, advanced practice |
registered nurses, clinical psychologists licensed in |
Illinois, dentists, occupational therapists, pharmacists, |
physical therapists, clinical social workers, speech-language |
pathologists, audiologists, hearing instrument dispensers, and |
mental health professionals and clinicians authorized by |
Illinois law to provide mental health services.
|
"Telehealth" means the evaluation, diagnosis, or |
interpretation of electronically transmitted patient-specific |
data between a remote location and a licensed health care |
|
professional that generates interaction or treatment |
recommendations. "Telehealth" includes telemedicine and the |
delivery of health care services provided by way of an |
interactive telecommunications system, as defined in |
subsection (a) of Section 356z.22 of the Illinois Insurance |
Code.
|
(Source: P.A. 100-317, eff. 1-1-18; 100-644, eff. 1-1-19; |
100-930, eff. 1-1-19; revised 10-22-18.)
|
Section 510. The Structural Pest Control Act is amended by |
changing Sections 3.18, 8, 17, 23, and 25 as follows:
|
(225 ILCS 235/3.18) (from Ch. 111 1/2, par. 2203.18)
|
(Section scheduled to be repealed on December 31, 2029)
|
Sec. 3.18. "Planned use inspection" means an inspection of |
a certified
or non-certified technician to observe the |
procedures for preparation,
application , and disposal of |
pesticides to ensure that they are performed in
accordance with |
this Act, the " Illinois Pesticide Act ", as amended , the
|
" Environmental Protection Act ", as amended , the rules and |
regulations of
the Illinois Pollution Control Board, and other |
applicable State law.
|
(Source: P.A. 85-177; reenacted by P.A. 95-786, eff. 8-7-08; |
revised 10-22-18.)
|
(225 ILCS 235/8) (from Ch. 111 1/2, par. 2208)
|
|
(Section scheduled to be repealed on December 31, 2029)
|
Sec. 8. Change of certified technician ) . When the
licensee |
or registrant is without a certified technician ,
the licensee |
or registrant shall notify the Director in writing within 7
|
days
and shall employ a technician certified in accordance with |
Section 5 of
this Act no later than 45 days from the time the |
position of
certified technician becomes vacant. All |
structural pest control operations shall be
suspended until |
such time that the licensee or registrant obtains the
services |
of a certified technician.
|
(Source: P.A. 84-362; reenacted by P.A. 95-786, eff. 8-7-08; |
revised 10-22-18.)
|
(225 ILCS 235/17) (from Ch. 111 1/2, par. 2217)
|
(Section scheduled to be repealed on December 31, 2029)
|
Sec. 17. Deposition of witnesses; testimony at hearing |
recorded ) . In
the event of the inability of any party ,
or the |
Department , to procure the attendance of witnesses to give |
testimony
or produce books and papers,
such party or the |
Department may take the deposition of witnesses in accordance |
with
the laws of this State. All testimony taken at a hearing |
shall be reduced to writing,
and all such testimony and other |
evidence introduced at the hearing shall be a part
of the |
record of the hearing.
|
(Source: P.A. 82-725; reenacted by P.A. 95-786, eff. 8-7-08; |
revised 10-22-18.)
|
|
(225 ILCS 235/23) (from Ch. 111 1/2, par. 2223)
|
(Section scheduled to be repealed on December 31, 2029)
|
Sec. 23. Judicial review of final administrative |
decision ) . The Administrative
Review Law , as amended, and the |
rules adopted under the Administrative Review
Law , apply to and |
govern all proceedings for judicial review of final |
administrative
decisions of the Department under this Act. Such |
judicial review shall be
had in the circuit court of the county |
in which the cause of action arose.
The term "administrative |
decision" is defined as in Section 3-101 of the
Code of Civil |
Procedure.
|
(Source: P.A. 82-783; reenacted by P.A. 95-786, eff. 8-7-08; |
revised 10-22-18.)
|
(225 ILCS 235/25) (from Ch. 111 1/2, par. 2225)
|
(Section scheduled to be repealed on December 31, 2029)
|
Sec. 25. The provisions of the "The Illinois Administrative
|
Procedure Act ", approved September 22, 1975, are hereby
|
expressly adopted and shall apply to all administrative rules
|
and procedures of the Department of Public Health under this |
Act.
|
(Source: P.A. 82-725; reenacted by P.A. 95-786, eff. 8-7-08; |
revised 10-22-18.)
|
Section 515. The Registered Interior Designers Act is |
|
amended by changing Sections 8 and 13 as follows:
|
(225 ILCS 310/8) (from Ch. 111, par. 8208)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 8. Requirements for registration.
|
(a) Each applicant for registration shall apply to the |
Department in
writing on a form provided by the Department. |
Except as otherwise provided in
this Act, each applicant shall |
take and pass the examination approved by the
Department. Prior |
to registration, the applicant shall provide substantial
|
evidence to the Board that the applicant:
|
(1) is a graduate of a 5-year interior design program |
from an
accredited institution and has completed at least 2 |
years of full-time
diversified interior design experience;
|
(2) is a graduate of a 4-year interior design program |
from an
accredited institution and has completed at least 2 |
years of full-time
diversified interior design experience;
|
(3) has completed at least 3 years of interior design |
curriculum
from an accredited institution and has |
completed 3 years of full-time
diversified interior design |
experience; or
|
(4) is a graduate of a 2-year interior design program |
from an
accredited institution and has completed 4 years of |
full-time diversified
interior design experience . ; or
|
(5) (blank).
|
(b) In addition to providing evidence of meeting the |
|
requirements of
subsection (a), each applicant for |
registration as a registered interior designer shall
provide |
substantial evidence that he or she has successfully completed |
the
examination administered by the National Council for |
Interior Design
Qualifications.
|
Examinations for applicants under this Act may be held at |
the direction of
the Department from time to time but not less |
than once each year. The scope
and form of the examination |
shall conform to the National Council for Interior
Design |
Qualification examination for interior designers.
|
(b-5) Each applicant for registration shall pay to the |
Department the required registration fee,
which is not |
refundable, at the time of filing his or her application.
|
(c) An individual may apply for original registration prior |
to passing the examination. He or she shall have 2 years after |
the
date of filing an application to pass the examination. If |
evidence and documentation of passing the examination are is |
received by the Department later than 2 years after the |
individual's filing, the application shall be denied and the
|
fee forfeited. The applicant may reapply at any time, but shall |
meet the requirements
in effect at the time of reapplication.
|
(d) Upon payment of the required fee, which shall be |
determined by rule,
an applicant who is an architect licensed |
under the laws of this State may,
without examination, be |
granted registration as a registered interior designer by the |
Department provided the applicant submits
proof of an active |
|
architectural license in Illinois.
|
(Source: P.A. 100-920, eff. 8-17-18; revised 10-22-18.)
|
(225 ILCS 310/13) (from Ch. 111, par. 8213)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 13. Refusal, revocation or suspension of |
registration. The Department may refuse to issue, renew, or |
restore or may revoke, suspend,
place on probation, reprimand |
or take other disciplinary action as the
Department may deem |
proper, including fines not to exceed $5,000 for
each |
violation, with regard to any registration for any one or |
combination
of the following causes:
|
(a) Fraud in procuring the certificate of |
registration.
|
(b) Habitual intoxication or addiction to the use of |
drugs.
|
(c) Making any misrepresentations or false promises, |
directly or
indirectly, to influence, persuade, or induce |
patronage.
|
(d) Professional connection or association with, or |
lending his or her name, to
another for illegal use of the |
title "registered interior designer", or professional |
connection or association with any person,
firm, or |
corporation holding itself out in any manner contrary to |
this Act.
|
(e) Obtaining or seeking to obtain checks, money, or |
|
any other items of
value by false or fraudulent |
representations.
|
(f) Use of the title under a name other than his or her |
own.
|
(g) Improper, unprofessional, or dishonorable conduct |
of a character
likely to deceive, defraud, or harm the |
public.
|
(h) Conviction in this or another state, or federal |
court, of any crime
which is a felony, if the Department |
determines, after investigation, that
such person has not |
been sufficiently rehabilitated to warrant the public
|
trust.
|
(i) A violation of any provision of this Act or its |
rules.
|
(j) Revocation by another state, the District of |
Columbia, territory, or
foreign nation of an interior |
design or residential interior design license, |
certification, or
registration if at least one of the
|
grounds for that revocation is the same as or the |
equivalent of one of the
grounds for revocation set forth |
in this Act.
|
(k) Mental incompetence as declared by a court of |
competent jurisdiction.
|
(l) 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 registrant |
has caused a child to be an abused child or
neglected child |
as defined in the Abused and Neglected Child Reporting Act.
|
(m) Aiding or assisting another person in violating any |
provision of this Act or its rules. |
(n) Failure to provide information in response to a |
written request made by the Department within 30 days after |
receipt of the written request. |
(o) Physical illness, including, but not limited to, |
deterioration through the aging process or loss of motor |
skill that results in the inability to practice interior |
design with reasonable judgment, skill, or safety.
|
The Department may refuse to issue or may suspend the |
registration
of any person who fails to file a return, or to |
pay the tax, penalty, or
interest showing 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 such time as the requirements of any
such tax |
Act are satisfied.
|
The entry of a decree by any circuit court establishing |
that any person
holding a certificate of registration under |
this Act is a person subject to
involuntary admission under the |
Mental Health and Developmental Disabilities
Code shall |
operate as a suspension of that registration. That person may
|
resume using the title "registered interior designer" only upon |
a finding by the Board that he or she has been determined to be |
|
no
longer subject to involuntary admission by the court and |
upon the Board's
recommendation to the Director that he or she |
be permitted to resume using the title
"registered interior |
designer".
|
(Source: P.A. 100-872, eff. 8-14-18; 100-920, eff. 8-17-18; |
revised 10-22-18.)
|
Section 520. The Collateral Recovery Act is amended by |
changing Section 85 as follows:
|
(225 ILCS 422/85) |
(Section scheduled to be repealed on January 1, 2022) |
Sec. 85. Consideration of past crimes. |
(a) The Commission shall not require the license or permit |
holder or applicant to report the following information and |
shall not consider the following criminal history records in |
connection with an application for a license or permit under |
this Act: |
(1) Juvenile adjudications of delinquent minors as |
defined in Section 5-105 of the Juvenile Court Act of 1987, |
subject to the restrictions set forth in Section 5-130 of |
the Juvenile Court Act of 1987. |
(2) Law enforcement records, court records, and |
conviction records of an individual who was 18 years old or |
younger at the time of the conviction for the offense and |
before January 1, 2014, unless the nature of the offense |
|
required the individual to be tried as an adult. |
(3) Records of arrest not followed by a conviction. |
(4) Convictions overturned by a higher court. |
(5) Convictions or arrests that have been sealed or |
expunged. |
(b) When considering the denial of a license or recovery |
permit on the grounds of conviction of a crime, the Commission, |
in evaluating whether the conviction will impair the license or |
permit holder's or applicant's ability to engage in the |
position for which a license or permit is sought and the |
license or permit holder's or applicant's present eligibility |
for a license or recovery permit, shall consider each of the |
following criteria: |
(1) The lack of direct relation of the offense for |
which the license or permit holder or applicant was |
previously convicted to the duties, functions, and |
responsibilities of the position for which a license or |
permit is sought. |
(2) Circumstances relative to the offense, including |
the license or permit holder's or applicant's age at the |
time that the offense was committed. |
(3) Evidence of any act committed subsequent to the act |
or crime under consideration as grounds for denial, which |
also could be considered as grounds for disciplinary action |
under this Act. |
(4) Whether 5 years since a conviction or 3 years since |
|
successful completion of the imposed sentence for the |
conviction, whichever is later, have passed without a |
subsequent conviction. |
(5) Successful completion of sentence or for license or |
permit holders or applicants serving a term of parole or |
probation, a progress report provided by the license or |
permit holder's or applicant's probation or parole officer |
that documents the license or permit holder's or |
applicant's compliance with conditions of supervision. |
(6) If the license or permit holder or applicant was |
previously licensed or employed in this State or other |
states or jurisdictions, then the lack of prior misconduct |
arising from or related to the licensed position or |
position of employment. |
(7) Evidence of rehabilitation or rehabilitative |
effort during or after incarceration, or during or after a |
term of supervision, including, but not limited to, a |
certificate of good conduct under Section 5-5.5-25 of the |
Unified Code of Corrections or a certificate of relief from |
disabilities under Section 5-5.5-10 of the Unified Code of |
Corrections. |
(8) Any other mitigating factors that contribute to the |
license or permit holder's or applicant's potential and |
current ability to perform the duties and responsibilities |
of practices licensed or registered under this Act. |
(c) When considering the suspension or revocation of a |
|
license or recovery permit on the grounds of conviction of a |
crime, the Commission, in evaluating the rehabilitation of the |
license or permit holder, whether the conviction will impair |
the license or permit holder's ability to engage in the |
position for which a license or permit is sought, and the |
license or permit holder's present eligibility for a license or |
recovery permit, shall consider each of the following criteria: |
(1) The nature and severity of the act or offense. |
(2) The license holder's or recovery permit holder's |
criminal record in its entirety. |
(3) The amount of time that has elapsed lapsed since |
the commission of the act or offense. |
(4) Whether the license holder or recovery permit |
holder has complied with any terms of parole, probation, |
restitution, or any other sanctions lawfully imposed |
against him or her. |
(5) If applicable, evidence of expungement |
proceedings. |
(6) Evidence, if any, of rehabilitation submitted by |
the license holder or recovery permit holder.
|
(d) If the Commission refuses to issue or renew a license |
or permit, or suspends, revokes, places on probation, or takes |
any disciplinary action that the Commission may deem proper |
against a license or permit, then the Commission shall notify |
the license or permit holder or applicant of the decision in |
writing with the following included in the notice of decision: |
|
(1) a statement about the decision; |
(2) a list of the convictions that the Commission |
determined will impair the license or permit holder's or |
applicant's ability to engage in the position for which a |
license or permit is sought; |
(3) a list of convictions that formed the sole or |
partial basis for the decision; and |
(4) a summary of the appeal process or the earliest |
reapplication for a license or permit is permissible, |
whichever is applicable. |
(e) No later than May 1 of each year, the Commission must |
prepare, publicly announce, and publish a report of summary |
statistical information relating to new and renewal license or |
permit applications during the preceding calendar year. Each |
report shall show, at a minimum: |
(1) the number of applicants for a new or renewal |
license or permit under this Act within the previous |
calendar year; |
(2) the number of applicants for a new or renewal |
license or permit under this Act within the previous |
calendar year who had a criminal conviction identified in |
paragraph (3) of subsection (a) of Section 80; |
(3) the number of applicants for a new or renewal |
license or permit under this Act in the previous calendar |
year who were granted a license or permit; |
(4) the number of applicants for a new or renewal |
|
license or permit with a criminal conviction identified in |
paragraph (3) of subsection (a) of Section 80 who were |
granted a license or permit under this Act within the |
previous calendar year; |
(5) the number of applicants for a new or renewal |
license or permit under this Act within the previous |
calendar year who were denied a license or permit; |
(6) the number of applicants for a new or renewal |
license or permit with a criminal conviction identified in |
paragraph (3) of subsection (a) of Section 80 who were |
denied a license or permit under this Act in the previous |
calendar year in whole or in part because of the prior |
conviction; |
(7) the number of licenses or permits issued with a |
condition of probation without monitoring imposed by the |
Commission under this Act in the previous calendar year to |
applicants with a criminal conviction identified in |
paragraph (3) of subsection (a) of Section 80; and |
(8) the number of licenses or permits issued with a |
condition of probation with monitoring imposed by the |
Commission under this Act in the previous calendar year to |
applicants with a criminal conviction identified in |
paragraph (3) of subsection (a) of Section 80. |
(Source: P.A. 100-286, eff. 1-1-18; 100-948, eff. 1-1-19; |
revised 10-22-18.)
|
|
Section 525. The Real Estate License Act of 2000 is amended |
by changing Section 20-20 as follows:
|
(225 ILCS 454/20-20)
|
(Section scheduled to be repealed on January 1, 2020)
|
Sec. 20-20. Grounds for discipline. |
(a) The Department may refuse to issue or renew a license, |
may place on probation, suspend,
or
revoke any
license, |
reprimand, or take any other disciplinary or non-disciplinary |
action as the Department may deem proper and impose a
fine not |
to exceed
$25,000 upon any licensee or applicant under this Act |
or any person who holds himself or herself out as an applicant |
or licensee or against a licensee in handling his or her own |
property, whether held by deed, option, or otherwise, for any |
one or any combination of the
following causes:
|
(1) Fraud or misrepresentation in applying for, or |
procuring, a license under this Act or in connection with |
applying for renewal of a license under this Act.
|
(2) The conviction of or plea of guilty or plea of nolo |
contendere to a felony or misdemeanor in this State or any |
other jurisdiction; or the entry of an administrative |
sanction by a government agency in this State or any other |
jurisdiction. Action taken under this paragraph (2) for a |
misdemeanor or an administrative sanction is limited to a |
misdemeanor or administrative sanction that has as an
|
essential element dishonesty or fraud or involves larceny, |
|
embezzlement,
or obtaining money, property, or credit by |
false pretenses or by means of a
confidence
game.
|
(3) Inability to practice the profession with |
reasonable judgment, skill, or safety as a result of a |
physical illness, including, but not limited to, |
deterioration through the aging process or loss of motor |
skill, or a mental illness or disability.
|
(4) Practice under this Act as a licensee in a retail |
sales establishment from an office, desk, or space that
is |
not
separated from the main retail business by a separate |
and distinct area within
the
establishment.
|
(5) Having been disciplined by another state, the |
District of Columbia, a territory, a foreign nation, or a |
governmental agency authorized to impose discipline if at |
least one of the grounds for that discipline is the same as |
or
the
equivalent of one of the grounds for which a |
licensee may be disciplined under this Act. A certified |
copy of the record of the action by the other state or |
jurisdiction shall be prima facie evidence thereof.
|
(6) Engaging in the practice of real estate brokerage
|
without a
license or after the licensee's license or |
temporary permit was expired or while the license was
|
inoperative.
|
(7) Cheating on or attempting to subvert the Real
|
Estate License Exam or continuing education exam. |
(8) Aiding or abetting an applicant
to
subvert or cheat |
|
on the Real Estate License Exam or continuing education |
exam
administered pursuant to this Act.
|
(9) Advertising that is inaccurate, misleading, or |
contrary to the provisions of the Act.
|
(10) Making any substantial misrepresentation or |
untruthful advertising.
|
(11) Making any false promises of a character likely to |
influence,
persuade,
or induce.
|
(12) Pursuing a continued and flagrant course of |
misrepresentation or the
making
of false promises through |
licensees, employees, agents, advertising, or
otherwise.
|
(13) Any misleading or untruthful advertising, or |
using any trade name or
insignia of membership in any real |
estate organization of which the licensee is
not a member.
|
(14) Acting for more than one party in a transaction |
without providing
written
notice to all parties for whom |
the licensee acts.
|
(15) Representing or attempting to represent a broker |
other than the
sponsoring broker.
|
(16) Failure to account for or to remit any moneys or |
documents coming into
his or her possession that belong to |
others.
|
(17) Failure to maintain and deposit in a special |
account, separate and
apart from
personal and other |
business accounts, all escrow moneys belonging to others
|
entrusted to a licensee
while acting as a broker, escrow |
|
agent, or temporary custodian of
the funds of others or
|
failure to maintain all escrow moneys on deposit in the |
account until the
transactions are
consummated or |
terminated, except to the extent that the moneys, or any |
part
thereof, shall be: |
(A)
disbursed prior to the consummation or |
termination (i) in accordance with
the
written |
direction of
the principals to the transaction or their |
duly authorized agents, (ii) in accordance with
|
directions providing for the
release, payment, or |
distribution of escrow moneys contained in any written
|
contract signed by the
principals to the transaction or |
their duly authorized agents,
or (iii)
pursuant to an |
order of a court of competent
jurisdiction; or |
(B) deemed abandoned and transferred to the Office |
of the State Treasurer to be handled as unclaimed |
property pursuant to the Revised Uniform Unclaimed |
Property Act. Escrow moneys may be deemed abandoned |
under this subparagraph (B) only: (i) in the absence of |
disbursement under subparagraph (A); (ii) in the |
absence of notice of the filing of any claim in a court |
of competent jurisdiction; and (iii) if 6 months have |
elapsed after the receipt of a written demand for the |
escrow moneys from one of the principals to the |
transaction or the principal's duly authorized agent.
|
The account
shall be noninterest
bearing, unless the |
|
character of the deposit is such that payment of interest
|
thereon is otherwise
required by law or unless the |
principals to the transaction specifically
require, in |
writing, that the
deposit be placed in an interest bearing |
account.
|
(18) Failure to make available to the Department all |
escrow records and related documents
maintained in |
connection
with the practice of real estate within 24 hours |
of a request for those
documents by Department personnel.
|
(19) Failing to furnish copies upon request of |
documents relating to a
real
estate transaction to a party |
who has executed that document.
|
(20) Failure of a sponsoring broker to timely provide |
information, sponsor
cards,
or termination of licenses to |
the Department.
|
(21) Engaging in dishonorable, unethical, or |
unprofessional conduct of a
character
likely to deceive, |
defraud, or harm the public.
|
(22) Commingling the money or property of others with |
his or her own money or property.
|
(23) Employing any person on a purely temporary or |
single deal basis as a
means
of evading the law regarding |
payment of commission to nonlicensees on some
contemplated
|
transactions.
|
(24) Permitting the use of his or her license as a |
broker to enable a
leasing agent or
unlicensed person to |
|
operate a real estate business without actual
|
participation therein and control
thereof by the broker.
|
(25) Any other conduct, whether of the same or a |
different character from
that
specified in this Section, |
that constitutes dishonest dealing.
|
(26) Displaying a "for rent" or "for sale" sign on any |
property without
the written
consent of an owner or his or |
her duly authorized agent or advertising by any
means that |
any property is
for sale or for rent without the written |
consent of the owner or his or her
authorized agent.
|
(27) Failing to provide information requested by the |
Department, or otherwise respond to that request, within 30 |
days of
the
request.
|
(28) Advertising by means of a blind advertisement, |
except as otherwise
permitted in Section 10-30 of this Act.
|
(29) Offering guaranteed sales plans, as defined in |
clause (A) of
this subdivision (29), except to
the extent |
hereinafter set forth:
|
(A) A "guaranteed sales plan" is any real estate |
purchase or sales plan
whereby a licensee enters into a |
conditional or unconditional written contract
with a |
seller, prior to entering into a brokerage agreement |
with the seller, by the
terms of which a licensee |
agrees to purchase a property of the seller within a
|
specified period of time
at a specific price in the |
event the property is not sold in accordance with
the |
|
terms of a brokerage agreement to be entered into |
between the sponsoring broker and the seller.
|
(B) A licensee offering a guaranteed sales plan |
shall provide the
details
and conditions of the plan in |
writing to the party to whom the plan is
offered.
|
(C) A licensee offering a guaranteed sales plan |
shall provide to the
party
to whom the plan is offered |
evidence of sufficient financial resources to
satisfy |
the commitment to
purchase undertaken by the broker in |
the plan.
|
(D) Any licensee offering a guaranteed sales plan |
shall undertake to
market the property of the seller |
subject to the plan in the same manner in
which the |
broker would
market any other property, unless the |
agreement with the seller provides
otherwise.
|
(E) The licensee cannot purchase seller's property |
until the brokerage agreement has ended according to |
its terms or is otherwise terminated. |
(F) Any licensee who fails to perform on a |
guaranteed sales plan in
strict accordance with its |
terms shall be subject to all the penalties provided
in |
this Act for
violations thereof and, in addition, shall |
be subject to a civil fine payable
to the party injured |
by the
default in an amount of up to $25,000.
|
(30) Influencing or attempting to influence, by any |
words or acts, a
prospective
seller, purchaser, occupant, |
|
landlord, or tenant of real estate, in connection
with |
viewing, buying, or
leasing real estate, so as to promote |
or tend to promote the continuance
or maintenance of
|
racially and religiously segregated housing or so as to |
retard, obstruct, or
discourage racially
integrated |
housing on or in any street, block, neighborhood, or |
community.
|
(31) Engaging in any act that constitutes a violation |
of any provision of
Article 3 of the Illinois Human Rights |
Act, whether or not a complaint has
been filed with or
|
adjudicated by the Human Rights Commission.
|
(32) Inducing any party to a contract of sale or lease |
or brokerage
agreement to
break the contract of sale or |
lease or brokerage agreement for the purpose of
|
substituting, in lieu
thereof, a new contract for sale or |
lease or brokerage agreement with a third
party.
|
(33) Negotiating a sale, exchange, or lease of real |
estate directly with
any person
if the licensee knows that |
the person has an exclusive brokerage
agreement with |
another
broker, unless specifically authorized by that |
broker.
|
(34) When a licensee is also an attorney, acting as the |
attorney for
either the
buyer or the seller in the same |
transaction in which the licensee is acting or
has acted as |
a managing broker
or broker.
|
(35) Advertising or offering merchandise or services |
|
as free if any
conditions or
obligations necessary for |
receiving the merchandise or services are not
disclosed in |
the same
advertisement or offer. These conditions or |
obligations include without
limitation the
requirement |
that the recipient attend a promotional activity or visit a |
real
estate site. As used in this
subdivision (35), "free" |
includes terms such as "award", "prize", "no charge",
"free |
of charge",
"without charge", and similar words or phrases |
that reasonably lead a person to
believe that he or she
may |
receive or has been selected to receive something of value, |
without any
conditions or
obligations on the part of the |
recipient.
|
(36) (Blank).
|
(37) Violating the terms of a disciplinary order
issued |
by the Department.
|
(38) Paying or failing to disclose compensation in |
violation of Article 10 of this Act.
|
(39) Requiring a party to a transaction who is not a |
client of the
licensee
to allow the licensee to retain a |
portion of the escrow moneys for payment of
the licensee's |
commission or expenses as a condition for release of the |
escrow
moneys to that party.
|
(40) Disregarding or violating any provision of this |
Act or the published
rules adopted
by the Department to |
enforce this Act or aiding or abetting any individual, |
foreign or domestic
partnership, registered limited |
|
liability partnership, limited liability
company, |
corporation, or other business entity in
disregarding any |
provision of this Act or the published rules adopted by the |
Department
to enforce this Act.
|
(41) Failing to provide the minimum services required |
by Section 15-75 of this Act when acting under an exclusive |
brokerage agreement.
|
(42) Habitual or excessive use or addiction to alcohol, |
narcotics, stimulants, or any other chemical agent or drug |
that results in a managing broker, broker, or leasing |
agent's inability to practice with reasonable skill or |
safety. |
(43) Enabling, aiding, or abetting an auctioneer, as |
defined in the Auction License Act, to conduct a real |
estate auction in a manner that is in violation of this |
Act. |
(44) Permitting any leasing agent or temporary leasing |
agent permit holder to engage in activities that require a |
broker's or managing broker's license. |
(b) The Department may refuse to issue or renew or may |
suspend 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 tax, penalty, or interest, as |
required by any tax Act administered by the Department of |
Revenue, until such time as the requirements of that tax Act |
are satisfied in accordance with subsection (g) of Section |
|
2105-15 of the Civil Administrative Code of Illinois. |
(c) (Blank). |
(d) In cases where the Department of Healthcare and Family |
Services (formerly Department of Public Aid) 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 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 Civil Administrative Code of Illinois. |
(e) In enforcing this Section, the Department or Board 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 or Board 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 |
Board or 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. Failure of an |
individual to submit to a mental or physical examination, when |
directed, shall be grounds for suspension of his or her license |
until the individual submits to the examination if the |
Department finds, after notice and hearing, that the refusal to |
submit to the examination was without reasonable cause. |
If the Department or Board finds an individual unable to |
practice because of the reasons set forth in this Section, the |
Department or Board may require that individual to submit to |
care, counseling, or treatment by physicians approved or |
designated by the Department or Board, as a condition, term, or |
restriction for continued, reinstated, or renewed licensure to |
practice; or, in lieu of care, counseling, or treatment, the |
Department may file, or the Board may recommend to the |
Department to file, a complaint to immediately suspend, revoke, |
or otherwise discipline the license of the individual. An |
individual whose license was granted, continued, reinstated, |
renewed, disciplined or supervised subject to such terms, |
conditions, or restrictions, and who fails to comply with such |
terms, conditions, or restrictions, shall be referred to the |
Secretary for a determination as to whether the individual |
shall have his or her license suspended immediately, pending a |
hearing by the Department. |
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 30 days after |
the suspension and completed without appreciable delay. The |
Department and Board 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 or Board 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. 99-227, eff. 8-3-15; 100-22, eff. 1-1-18; |
100-188, eff. 1-1-18; 100-534, eff. 9-22-17; 100-831, eff. |
1-1-19; 100-863, eff. 8-14-18; 100-872, eff. 8-14-18; revised |
10-22-18.)
|
Section 530. The Real Estate Appraiser Licensing Act of |
2002 is amended by changing Sections 5-20 and 5-25 as follows:
|
(225 ILCS 458/5-20)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-20. Application for associate real estate trainee
|
appraiser. Every person who desires to obtain an associate real |
estate trainee appraiser
license shall:
|
(1) apply to the Department
on forms provided by the |
|
Department, or through a multi-state licensing system as |
designated by the Secretary,
accompanied by the required
|
fee;
|
(2) be at least 18 years of age;
|
(3) provide evidence of having attained a high school |
diploma or completed
an
equivalent course of
study as |
determined by an examination conducted
or accepted
by the |
Illinois State Board of
Education;
|
(4) (blank); and
|
(5) provide evidence
to the Department, or through a |
multi-state licensing system as designated by the |
Secretary,
that he or she has successfully
completed
the |
prerequisite qualifying and any conditional education |
requirements as established by
rule.
|
(Source: P.A. 100-604, eff. 7-13-18; 100-832, eff. 1-1-19; |
revised 10-22-18.)
|
(225 ILCS 458/5-25)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-25. Renewal of license.
|
(a) The expiration date and renewal period
for a State |
certified general
real estate appraiser license
or a State |
certified residential
real estate appraiser license issued |
under
this Act shall be set by rule.
Except as otherwise |
provided in subsections (b) and (f) of this Section, the
holder |
of a license may renew
the license within 90 days preceding the |
|
expiration date by:
|
(1) completing and submitting to the Department, or |
through a multi-state licensing system as designated by the |
Secretary,
a renewal application form as
provided by
the |
Department;
|
(2) paying the required fees; and
|
(3) providing evidence to the Department, or through a |
multi-state licensing system as designated by the |
Secretary, of successful completion of the continuing
|
education requirements through courses approved by the |
Department
from
education providers licensed by the |
Department, as established by the AQB
and by rule.
|
(b) A State certified general real estate appraiser
or |
State certified
residential real estate
appraiser whose |
license under this Act has expired may renew
the license for a |
period of
2 years following the expiration date by complying |
with the requirements of
paragraphs (1), (2),
and (3) of |
subsection (a)
of this Section and paying any late penalties |
established by rule.
|
(c) (Blank).
|
(d) The expiration date and renewal period for an associate |
real estate
trainee appraiser license issued under this
Act |
shall be set by rule. Except as otherwise provided in |
subsections (e) and
(f) of this Section, the holder
of an |
associate real estate appraiser license may renew the license |
within 90
days preceding the expiration date by:
|
|
(1) completing and submitting to the Department, or |
through a multi-state licensing system as designated by the |
Secretary,
a renewal application form as
provided by the |
Department;
|
(2) paying the required fees; and
|
(3) providing evidence to the Department, or through a |
multi-state licensing system as designated by the |
Secretary, of successful completion of the continuing
|
education requirements through
courses approved by the |
Department
from education providers approved
by the |
Department, as established by rule.
|
(e) Any associate real estate appraiser trainee whose |
license under this Act has
expired may
renew the license for a |
period of 2 years following the expiration date
by complying |
with the requirements of paragraphs
(1), (2), and (3) of |
subsection (d) of this Section and paying any late
penalties
as |
established by rule.
|
(f) Notwithstanding subsections (c) and (e), an
appraiser |
whose license
under this Act has expired may renew or convert |
the license without
paying any lapsed renewal
fees or late |
penalties if the license expired while the appraiser was:
|
(1) on active duty with the United States Armed |
Services;
|
(2) serving as the Coordinator
of Real Estate Appraisal |
or an employee of
the Department
who was required to |
surrender his or her license during the term of
employment.
|
|
Application for renewal must be made within 2 years |
following
the termination of the military service or related |
education, training, or
employment. The
licensee shall furnish |
the Department
with an affidavit that he or she was so engaged.
|
(g) The Department
shall provide reasonable care and due |
diligence to ensure that each
licensee under this Act
is |
provided with a renewal application at least 90 days prior to |
the expiration
date, but
each licensee is responsible to
timely |
renew or convert his or her license prior to its expiration |
date.
|
(Source: P.A. 100-604, eff. 7-13-18; 100-832, eff. 1-1-19; |
revised 10-22-18.)
|
Section 535. The Appraisal Management Company Registration |
Act is amended by changing Section 65 as follows:
|
(225 ILCS 459/65)
|
Sec. 65. Disciplinary actions. |
(a) The Department may refuse to issue or renew, or may |
revoke, suspend, place on probation, reprimand, or take other |
disciplinary or non-disciplinary action as the Department may |
deem appropriate, including imposing fines not to exceed |
$25,000 for each violation, with regard to any registration for |
any one or combination of the following: |
(1) Material misstatement in furnishing information to |
the Department. |
|
(2) Violations of this Act, or of the rules adopted |
under this Act. |
(3) Conviction of, or entry of a plea of guilty or nolo |
contendere to any crime that is a felony under the laws of |
the United States or any state or territory thereof or that |
is a misdemeanor of which an essential element is |
dishonesty, or any crime that is directly related to the |
practice of the profession. |
(4) Making any misrepresentation for the purpose of |
obtaining registration or violating any provision of this |
Act or the rules adopted under this Act pertaining to |
advertising. |
(5) Professional incompetence. |
(6) Gross malpractice. |
(7) Aiding or assisting another person in violating any |
provision of this Act or rules adopted under this Act. |
(8) Failing, within 30 days after requested, to provide |
information 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. |
(10) Discipline by another state, District of |
Columbia, territory, or 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. |
|
(11) A finding by the Department that the registrant, |
after having his or her registration placed on probationary |
status, has violated the terms of probation. |
(12) Willfully making or filing false records or |
reports in his or her practice, including, but not limited |
to, false records filed with State agencies or departments. |
(13) Filing false statements for collection of fees for |
which services are not rendered. |
(14) Practicing under a false or, except as provided by |
law, an assumed name. |
(15) Fraud or misrepresentation in applying for, or |
procuring, a registration under this Act or in connection |
with applying for renewal of a registration under this Act. |
(16) Being adjudicated liable in a civil proceeding for |
violation of a state or federal fair housing law. |
(17) Failure to obtain or maintain the bond required |
under Section 50 of this Act. |
(18) Failure to pay appraiser panel fees or appraisal |
management company national registry fees. |
(b) The Department may refuse to issue or may suspend |
without hearing as provided for in the Civil Administrative |
Code of Illinois the registration of any person who fails to |
file a return, or 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 tax Act administered by |
the Illinois Department of Revenue, until such time as the |
|
requirements of any such tax Act are satisfied.
|
(c) An appraisal management company shall not be registered |
or included on the national registry if the company, in whole |
or in part, directly or indirectly, is owned by a person who |
has had an appraiser license or certificate refused, denied, |
canceled, surrendered in lieu of revocation, or revoked under |
the Real Estate Appraiser Licensing Act of 2002 or the rules |
adopted under that Act, or similar discipline by another state, |
the District of Columbia, a territory, a foreign nation, a |
governmental agency, or an entity authorized to impose |
discipline if at least one of the grounds for that discipline |
is the same as or the equivalent of one of the grounds for |
which a licensee may be disciplined as set forth under this |
Section. |
(Source: P.A. 100-604, eff. 7-13-18; revised 10-22-18.)
|
Section 540. The Animal Welfare Act is amended by changing |
Section 2 as follows:
|
(225 ILCS 605/2) (from Ch. 8, par. 302)
|
Sec. 2. Definitions. As used in this Act unless the context |
otherwise
requires:
|
"Department" means the Illinois Department of Agriculture.
|
"Director" means the Director of the Illinois Department of |
Agriculture.
|
"Pet shop operator" means any person who sells, offers to |
|
sell,
exchange, or offers for adoption with or without charge |
or donation dogs,
cats, birds, fish, reptiles, or other animals |
customarily obtained as pets
in this State. However, a person |
who sells only such animals that he has
produced and raised |
shall not be considered a pet shop operator under this
Act, and |
a veterinary hospital or clinic operated by a veterinarian or
|
veterinarians licensed under the Veterinary Medicine and |
Surgery Practice
Act of 2004 shall not be considered a pet shop |
operator under this
Act.
|
"Dog dealer" means any person who sells, offers to sell, |
exchange, or
offers for adoption with or without charge or |
donation dogs in this State.
However, a person who sells only |
dogs that he has produced and raised shall
not be considered a |
dog dealer under this Act, and a veterinary hospital or
clinic |
operated by a veterinarian or veterinarians licensed under the
|
Veterinary Medicine and Surgery Practice Act of 2004
shall not |
be considered a dog dealer under this Act.
|
"Secretary of Agriculture" or "Secretary" means the |
Secretary of
Agriculture of the United States Department of |
Agriculture.
|
"Person" means any person, firm, corporation, partnership, |
association
or other legal entity, any public or private |
institution, the State of
Illinois, or any municipal |
corporation or political subdivision of the
State.
|
"Kennel operator" means any person who operates an |
establishment, other
than an animal control facility, |
|
veterinary hospital, or animal
shelter, where dogs or dogs and |
cats are maintained
for boarding, training or similar purposes |
for a fee or compensation.
|
"Boarding" means a time frame greater than 12 hours or an |
overnight period during which an animal is kept by a kennel |
operator. |
"Cat breeder" means a person who sells, offers to sell, |
exchanges, or offers for adoption with or without charge cats |
that he or she has produced and raised. A person who owns, has |
possession of, or harbors 5 or less females capable of |
reproduction shall not be considered a cat breeder. |
"Dog breeder" means a person who sells, offers to sell, |
exchanges, or offers for adoption with or without charge dogs |
that he has produced and raised. A person who owns, has |
possession of, or harbors 5 or less females capable of |
reproduction shall not be considered a dog breeder.
|
"Animal control facility" means any facility operated by or
|
under contract for the State,
county, or any municipal |
corporation or political subdivision of the State
for the |
purpose of impounding or harboring seized, stray, homeless,
|
abandoned or unwanted dogs, cats, and other animals. "Animal |
control
facility" also means any
veterinary hospital or clinic |
operated by a veterinarian or veterinarians
licensed under the |
Veterinary Medicine and Surgery Practice Act of 2004 which
|
operates for the above mentioned purpose in addition to its |
customary purposes.
|
|
"Animal shelter" means a facility operated, owned, or |
maintained by a duly
incorporated humane society, animal |
welfare society, or other non-profit
organization for the |
purpose of providing for and promoting the welfare,
protection, |
and humane treatment of animals. "Animal shelter" also means |
any
veterinary hospital or clinic operated by a veterinarian or |
veterinarians
licensed under the Veterinary Medicine and |
Surgery Practice Act of 2004 which
operates for the above |
mentioned purpose in addition to its customary purposes.
|
"Day care operator" means a person who operates an |
establishment, other than an animal control facility, |
veterinary hospital, or animal shelter, where dogs or dogs and |
cats are kept for a period of time not exceeding 12 hours. |
"Foster home" means an entity that accepts the |
responsibility for
stewardship of animals that are the |
obligation of an animal shelter or animal control facility, not |
to
exceed 4 animals at any given time. Permits to operate as a |
"foster home"
shall be issued through the animal shelter or |
animal control facility.
|
"Guard dog service" means an entity that, for a fee, |
furnishes or leases
guard or sentry dogs for the protection of |
life or property. A person
is not a guard dog service solely |
because he or she owns a dog and uses it to
guard his or her |
home, business, or farmland.
|
"Guard dog" means a type of dog used primarily for the |
purpose of defending,
patrolling, or protecting property or |
|
life at a commercial establishment
other than a farm. "Guard |
dog" does not include stock dogs used primarily for
handling |
and controlling livestock or farm animals, nor does it include
|
personally owned pets that also provide security.
|
"Sentry dog" means a dog trained to work without |
supervision in a fenced
facility other than a farm, and to |
deter or detain unauthorized persons found
within the facility.
|
"Probationary status" means the 12-month period following |
a series of violations of this Act during which any further |
violation shall result in an automatic 12-month suspension of |
licensure.
|
"Owner" means any person having a right of property in an |
animal, who keeps or harbors an animal, who has an animal in |
his or her care or acts as its custodian, or who knowingly |
permits a dog to remain on any premises occupied by him or her. |
"Owner" does not include a feral cat caretaker participating in |
a trap, spay/neuter, return or release program. |
(Source: P.A. 99-310, eff. 1-1-16; 100-842, eff. 1-1-19; |
100-870, eff. 1-1-19; revised 10-22-18.)
|
Section 545. The Surface Coal Mining Land Conservation and |
Reclamation Act is amended by changing Section 1.06 as follows:
|
(225 ILCS 720/1.06) (from Ch. 96 1/2, par. 7901.06)
|
Sec. 1.06. Scope of the Act. This Act shall apply to all |
mining operations, except :
|
|
(a) the private non-commercial extraction of coal by a |
landowner or lessee
where 250 tons or less of coal are |
removed in any 12 consecutive months;
|
(b) the extraction of coal incidental to the extraction |
of other minerals
where the coal does not exceed 16 2/3% of |
the total mineral tonnage mined;
|
(c) coal exploration on federal lands;
|
(d) the extraction of coal on federal lands except to |
the extent provided
under a cooperative agreement with the |
United States in accordance with Section 9.03; and
|
(e) the extraction of coal as an incidental part of a |
federal, State, or local government-financed highway or |
other construction under rules adopted by the Department. |
(Source: P.A. 100-936, eff. 8-17-18; revised 10-22-18.)
|
Section 550. The Forest Products Transportation Act is |
amended by changing Section 2.02 as follows:
|
(225 ILCS 740/2.02) (from Ch. 96 1/2, par. 6904)
|
Sec. 2.02.
"Tree" or "trees" means any tree, standing or |
felled, living or dead,
and includes both those trees included |
within the definition of "timber" in
Section 2 of the " Timber |
Buyers Licensing Act " and Christmas trees. The
term does not |
apply to trees or parts of trees that have been cut into
|
firewood.
|
(Source: P.A. 77-2801; revised 10-22-18.)
|
|
Section 555. The Illinois Horse Racing Act of 1975 is |
amended by changing Sections 26 and 26.7 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), 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), 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), 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, 2020, 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) taken in reliance on the changes made |
to this subsection (g) by Public Act 98-18 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 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 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 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 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 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 takeout 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 |
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) Effective January 1, 2017, 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.
|
(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) (Blank).
|
(7.4) (Blank).
|
(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, 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
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 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 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 wagering at |
|
such location on
races as purses, except that
an |
inter-track 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
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
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, effective January 1, 2017, |
as provided in 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
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 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, 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 wagering |
location licensees authorized under Public Act 89-16, |
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 location
licensees
|
authorized under Public Act 89-16, 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) 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), 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 wagering, the monies so
retained shall be |
divided as follows:
|
(i) If the inter-track wagering licensee, |
except an inter-track
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
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 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). 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. 99-756, eff. 8-12-16; 99-757, eff. 8-12-16; |
100-201, eff. 8-18-17; 100-627, eff. 7-20-18; 100-1152, eff. |
12-14-18; revised 1-13-19.)
|
(230 ILCS 5/26.7) |
Sec. 26.7. Advance Advanced deposit wagering surcharge. |
Beginning on August 26, 2012, each advance deposit wagering |
licensee shall impose a surcharge of 0.18% on winning wagers |
and winnings from wagers placed through advance deposit |
wagering. The surcharge shall be deducted from winnings prior |
|
to payout. Amounts derived from a surcharge imposed under this |
Section shall be paid to the standardbred purse accounts of |
organization licensees conducting standardbred racing.
|
(Source: P.A. 97-1060, eff. 8-24-12; 98-18, eff. 6-7-13; |
revised 10-22-18.)
|
Section 560. The Liquor Control Act of 1934 is amended by |
changing Sections 3-12, 5-1, 6-4, and 6-11 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.
An |
action for a violation of this Act shall be commenced by |
the State Commission within 2 years after the date the |
State Commission becomes aware of the violation.
|
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.
|
Any notice issued by the State Commission to a licensee |
for a violation of this Act or any notice with respect to |
settlement or offer in compromise shall include the field |
report, photographs, and any other supporting |
documentation necessary to reasonably inform the licensee |
of the nature and extent of the violation or the conduct |
alleged to have occurred. The failure to include such |
required documentation shall result in the dismissal of the |
action. |
(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) (Blank).
|
(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 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 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 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 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 paragraph 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 paragraph 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 per |
year to retail licensees and to brewers, class 1 brewers, |
and class 2 brewers that, pursuant to subsection (e) of |
Section 6-4 of this Act, sell beer, cider, or both beer and |
cider to non-licensees at their breweries. |
(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 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 or to brewers, class 1 brewers, and class |
2 brewers that, pursuant to subsection (e) of Section 6-4 |
of this Act, sell beer, cider, or both beer and cider to |
non-licensees at their breweries; 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 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;
|
|
(ii) the amount of licensing fees received as a result |
of Public Act 90-739;
|
(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. 99-78, eff. 7-20-15; 99-448, eff. 8-24-15; |
100-134, eff. 8-18-17; 100-201, eff. 8-18-17; 100-816, eff. |
8-13-18; 100-1012, eff. 8-21-18; 100-1050, eff. 8-23-18; |
revised 10-24-18.)
|
(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, |
(t) Brewer warehouse 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 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. If the State |
|
Commission provides prior approval, a class 1 brewer may |
annually transfer up to 930,000 gallons of beer manufactured by |
that class 1 brewer to the premises of a licensed class 1 |
brewer wholly owned and operated by the same licensee. |
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 class 2 brewer may transfer beer to a brew pub wholly |
owned and operated by the class 2 brewer subject to the |
following limitations and restrictions: (i) the transfer shall |
not annually exceed more than 31,000 gallons; (ii) the annual |
amount transferred shall reduce the brew pub's annual permitted |
production limit; (iii) all beer transferred shall be subject |
to Article VIII of this Act; (iv) a written record shall be |
|
maintained by the brewer and brew pub specifying the amount, |
date of delivery, and receipt of the product by the brew pub; |
and (v) the brew pub shall be located no farther than 80 miles |
from the class 2 brewer's licensed location. |
A class 2 brewer shall, prior to transferring beer to a |
brew pub wholly owned by the class 2 brewer, furnish a written |
notice to the State Commission of intent to transfer beer |
setting forth the name and address of the brew pub and shall |
annually submit to the State Commission a verified report |
identifying the total gallons of beer transferred to the brew |
pub wholly owned by the class 2 brewer. |
(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, and the sale of beer, cider, |
or both beer and cider to brewers, class 1 brewers, and class 2 |
brewers that, pursuant to subsection (e) of Section 6-4 of this |
Act, sell beer, cider, or both beer and cider to non-licensees |
at their breweries. 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. |
Nothing in this Act prohibits an Illinois licensed |
distributor from offering credit or a refund for unused, |
salable alcoholic liquors to a holder of a special event |
retailer's license or from the special event retailer's |
licensee from accepting the credit or refund of alcoholic |
liquors at the conclusion of the event specified in the |
license. |
(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 by duly filing such |
registration statement, thereby authorizing the non-resident |
dealer to proceed 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 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 and upon |
request by the State Commission or the Department of Revenue, |
file with the State Commission a statement detailing each |
shipment made to an Illinois resident. The statement shall |
include the name and address of the third-party provider filing |
the statement, the time period covered by the statement, and |
the following information: |
|
(1) the name, address, and license number of the winery |
shipper on whose behalf the shipment was made; |
(2) the quantity of the products delivered; and |
(3) the date and address of the shipment. |
If the Department of Revenue or the State Commission requests a |
statement under this paragraph, the third-party provider must |
provide that statement no later than 30 days after the request |
is made. Any books, records, supporting papers, and documents |
containing information and data relating to a statement under |
this paragraph shall be kept and preserved for a period of 3 |
years, unless their destruction sooner is authorized, in |
writing, by the Director of Revenue, and shall be open and |
available to inspection by the Director of Revenue or the State |
Commission or any duly authorized officer, agent, or employee |
of the State Commission or the Department of Revenue, at all |
times during business hours of the day. Any person who violates |
any provision of this paragraph or any rule of the State |
Commission for the administration and enforcement of the |
provisions of this paragraph is guilty of a Class C |
misdemeanor. In case of a continuing violation, each day's |
continuance thereof shall be a separate and distinct offense. |
The State Commission shall adopt rules as soon as |
practicable to implement the requirements of Public Act 99-904 |
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. |
As used in this subsection, "third-party provider" means |
any entity that provides fulfillment house services, including |
warehousing, packaging, distribution, order processing, or |
shipment of wine, but not the sale of wine, on behalf of a |
licensed winery shipper. |
(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. |
A brewer warehouse permit may be issued to the holder of a |
class 1 brewer license or a class 2 brewer license. If the |
holder of the permit is a class 1 brewer licensee, the brewer |
warehouse permit shall allow the holder to store or warehouse |
|
up to 930,000 gallons of tax-determined beer manufactured by |
the holder of the permit at the premises specified on the |
permit. If the holder of the permit is a class 2 brewer |
licensee, the brewer warehouse permit shall allow the holder to |
store or warehouse up to 3,720,000 gallons of tax-determined |
beer manufactured by the holder of the permit at the premises |
specified on the permit. Sales to non-licensees are prohibited |
at the premises specified in the brewer warehouse permit. |
(Source: P.A. 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; 100-17, eff. 6-30-17; 100-201, eff. 8-18-17; 100-816, |
eff. 8-13-18; 100-885, eff. 8-14-18; 100-1050, eff. 8-23-18; |
revised 10-2-18.)
|
(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: (i) beer manufactured by the brewer, class 1 brewer, |
or class 2 brewer; (ii) beer manufactured by any other brewer, |
class 1 brewer, or class 2 brewer; and (iii) cider. 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 manufacturer of beer that imports or transfers beer into |
this State must comply with Sections 6-8 and 8-1 of this Act. |
|
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; 100-201, eff. |
8-18-17; 100-816, eff. 8-13-18; 100-885, eff. 8-14-18; revised |
10-24-18.)
|
(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.
|
(a-5) Notwithstanding any provision of this Section to the |
contrary, a local liquor control commissioner may grant an |
exemption to the prohibition in subsection (a) of this Section |
if a local rule or ordinance authorizes the local liquor |
control commissioner to grant that exemption. |
(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; |
(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 between 3,600 to 4,000 square feet and the |
original building was built before 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. |
(qqq) 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 sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(3) the premises are located on the opposite side of |
the same street on which the church is located; |
|
(4) the church is located on a corner lot; |
(5) the shortest distance between the premises and the |
church is at least 90 feet apart and no greater than 95 |
feet apart; |
(6) the premises are at least 3,000 but no more than |
5,000 square feet; |
(7) the church's original chapel was built in 1858; |
(8) the church's first congregation was organized in |
1860; and |
(9) the leaders of the church and the alderman of the |
ward in which the premises are located has expressed, in |
writing, their support for the issuance of the license. |
(rrr) 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 restaurant or banquet facility established within |
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 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 immediately prior owner or the operator of the |
restaurant or banquet facility held a valid retail license |
authorizing the sale of alcoholic liquor at the premises |
|
for at least part of the 24 months before a change of |
ownership; |
(4) the premises are located immediately east and |
across the street from an elementary school; |
(5) the premises and elementary school are part of an |
approximately 100-acre campus owned by the church; |
(6) the school opened in 1999 and was named after the |
founder of the church; 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. |
(sss) 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 premises are at least 5,300 square feet and
|
located in a building that was built prior to 1940; |
(2) the shortest distance between the property line of
|
the premises and the exterior wall of the building in which
|
the church is located is at least 109 feet; |
(3) the distance between the building in which the |
church is located and the building in which the premises
|
are located is at least 118 feet; |
(4) the main entrance to the church faces west and is
|
|
at least 602 feet from the main entrance of the premises; |
(5) the shortest distance between the property line of
|
the premises and the property line of the school is at
|
least 177 feet; |
(6) the applicant has been in business for more than 10
|
years; |
(7) the principal religious leader of the church has |
indicated his or her support for the issuance or
renewal of |
the license in writing; |
(8) the principal of the school has indicated in
|
writing that he or she is not opposed to the issuance of
|
the license; 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. |
(ttt) 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 premises are at least 59,000 square feet and
|
located in a building that was built prior to 1940; |
(2) the shortest distance between the west property
|
line of the premises and the exterior wall of the church is |
at least 99 feet; |
|
(3) the distance between the building in which the
|
church is located and the building in which the premises
|
are located is at least 102 feet; |
(4) the main entrance to the church faces west and is
|
at least 457 feet from the main entrance of the premises; |
(5) the shortest distance between the property line of
|
the premises and the property line of the school is at
|
least 66 feet; |
(6) the applicant has been in business for more than 10
|
years; |
(7) the principal religious leader of the church has |
indicated his or her support for the issuance or
renewal of |
the license in writing; |
(8) the principal of the school has indicated in
|
writing that he or she is not opposed to the issuance of
|
the license; 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. |
(uuu) 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 place of worship if: |
(1) the sale of liquor is incidental to the sale of
|
|
food; |
(2) the premises are at least 7,100 square feet; |
(3) the shortest distance between the north property
|
line of the premises and the nearest exterior wall of the
|
place of worship is at least 86 feet; |
(4) the main entrance to the place of worship faces |
north and is more than 150 feet from the
main entrance of |
the premises; |
(5) the applicant has been in business for more than 20
|
years at the location; |
(6) the principal religious leader of the place of
|
worship has indicated his or her support for the issuance
|
or renewal of the license in writing; 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. |
(vvv) 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 2 churches if: |
(1) as of January 1, 2015, the premises were used for |
the sale of alcoholic liquor for consumption on the |
premises and the sale was authorized pursuant to a retail |
tavern license held by an individual as the sole proprietor |
|
of the premises; |
(2) a primary entrance of the church situated to the |
south of the premises is located on a street running |
perpendicular to the street upon which a primary entrance |
of the premises is situated; |
(3) the church located to the south of the premises is |
a 3-story structure that was constructed in 2006; |
(4) a parking lot separates the premises from the |
church located to the south of the premises; |
(5) the building in which the premises are situated was |
constructed before 1930; |
(6) the building in which the premises are situated is |
a 2-story, mixed-use commercial and residential structure |
containing more than 20,000 total square feet and |
containing at least 7 residential units on the second floor |
and 3 commercial units on the first floor; |
(7) the building in which the premises are situated is |
immediately adjacent to the church located to the north of |
the premises; |
(8) the primary entrance of the church located to the |
north of the premises and the primary entrance of the |
premises are located on the same street;
|
(9) the churches have not indicated their opposition to |
the issuance or renewal of the license in writing; 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. |
(www) 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 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 incidental to the |
sale of food and is not the principal business of the |
restaurant; |
(2) the building in which the restaurant is located was |
constructed in 1909 and is a 2-story structure; |
(3) the restaurant has been operating continuously |
since 1962, has been located at the existing premises since |
1989, and has been owned and operated by the same family, |
which also operates a deli in a building located |
immediately to the east and adjacent and connected to the |
restaurant; |
(4) the entrance to the restaurant is more than 200 |
feet from the entrance to the school; |
(5) the building in which the restaurant is located and |
the building in which the school is located are separated |
by a traffic-congested major street; |
(6) the building in which the restaurant is located |
faces a public park located to the east of the school, |
cannot be seen from the windows of the school, and is not |
|
directly across the street from the school; |
(7) the school building is located 2 blocks from a |
major private university; |
(8) the school is a public school that has |
pre-kindergarten through eighth grade classes, is an open |
enrollment school, and has a preschool program that has |
earned a Gold Circle of Quality award; |
(9) the local school council has given written consent |
for the issuance of the liquor license; and |
(10) the alderman of the ward in which the premises are |
located has given written consent for the issuance of the |
liquor license. |
(xxx) (Blank). |
(yyy) 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 store 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 premises are primarily used for the sale of |
alcoholic liquor; |
(2) on January 1, 2017, the store was authorized to |
sell alcoholic liquor pursuant to a package goods liquor |
license; |
(3) on January 1, 2017, the store occupied |
approximately 5,560 square feet and will be expanded to |
|
include 440 additional square feet for the purpose of |
storage; |
(4) the store was in existence before the church; |
(5) the building in which the store is located was |
built in 1956 and is immediately south of the church; |
(6) the store and church are separated by an east-west |
street; |
(7) the owner of the store received his first liquor |
license in 1986; |
(8) the church has not indicated its opposition to the |
issuance or renewal of the license in writing; and |
(9) the alderman of the ward in which the store is |
located has expressed his or her support for the issuance |
or renewal of the license. |
(zzz) 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 approximately 2,800 square feet |
with east frontage on South Allport Street and north |
frontage on West 18th Street in the City of Chicago; |
(2) the shortest distance between the north property |
line of the premises and the nearest exterior wall of the |
church is 95 feet; |
|
(3) the main entrance to the church is on West 18th |
Street, faces south, and is more than 100 feet from the |
main entrance to the premises; |
(4) the sale of alcoholic liquor is incidental to the |
sale of food in a restaurant; |
(5) the principal religious leader of the church has |
not indicated his or her opposition to the issuance or |
renewal of the license in writing; and |
(6) 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. |
(aaaa) 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 shortest distance between the premises and the |
church is at least 65 feet apart and no greater than 70 |
feet apart; |
(2) the premises are located on the ground floor of a |
freestanding, 3-story building of brick construction with |
2 stories of residential apartments above the premises; |
(3) the premises are approximately 2,557 square feet; |
(4) the premises and the church are located on opposite |
corners and are separated by sidewalks and a street; |
|
(5) the sale of alcohol is not the principal business |
carried on by the licensee at the premises; |
(6) the pastor of the church has not indicated his or |
her opposition to the issuance or renewal of the license in |
writing; and |
(7) the alderman of the ward in which the premises are |
located has not indicated his or her opposition to the |
issuance or renewal of the license in writing. |
(bbbb) Notwithstanding any other 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 or an outdoor location at the |
premises located within a municipality with a population in |
excess of 1,000,000 inhabitants and that are within 100 feet of |
a church or school if: |
(1) the church was a Catholic cathedral on January 1, |
2018; |
(2) the church has been in existence for at least 150 |
years; |
(3) the school is affiliated with the church; |
(4) the premises are bordered by State Street on the |
east, Superior Street on the south, Dearborn Street on the |
west, and Chicago Avenue on the north; |
(5) the premises are located within 2 miles of Lake |
Michigan and the Chicago River; |
(6) the premises are located in and adjacent to a |
|
building for which construction commenced after January 1, |
2018; |
(7) the alderman who represents the district in which |
the premises are located has written a letter of support |
for the issuance of a license; and |
(8) the principal religious leader of the church and |
the principal of the school have both signed a letter of |
support for the issuance of a license. |
(cccc) Notwithstanding any other 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 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 incidental to the |
sale of food and is not the principal business of the |
restaurant; |
(2) the building in which the restaurant is located was |
constructed in 1912 and is a 3-story structure; |
(3) the restaurant has been in operation since 2015 and |
its entrance faces North Western Avenue; |
(4) the entrance to the school faces West Augusta |
Boulevard; |
(5) the entrance to the restaurant is more than 100 |
feet from the entrance to the school; |
(6) the school is a Catholic school affiliated with the |
|
nearby Catholic Parish church; |
(7) the building in which the restaurant is located and |
the building in which the school is located are separated |
by an alley; |
(8) the principal of the school has not indicated his |
or her opposition to the issuance or renewal of the license |
in writing; and |
(9) the alderman of the ward in which the restaurant is |
located has expressed his or her support for the issuance |
or renewal of the license. |
(dddd) 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 premises are approximately 6,250 square feet |
with south frontage on Bryn Mawr Avenue and north frontage |
on the alley 125 feet north of Bryn Mawr Avenue in the City |
of Chicago; |
(2) the shortest distance between the south property |
line of the premises and the nearest exterior wall of the |
school is 248 feet; |
(3) the main entrance to the school is on Christiana |
Avenue, faces east, and is more than 100 feet from the main |
entrance to the premises; |
|
(4) the sale of alcoholic liquor is incidental to the |
sale of food in a restaurant; |
(5) the principal of the school has not indicated his |
or her opposition to the issuance or
renewal of the license |
in writing; and |
(6) 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. |
(eeee) 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 premises are approximately 2,300 square feet |
with south frontage on 53rd Street in the City of Chicago |
and the eastern property line of the premises abuts a |
private alleyway; |
(2) the shortest distance between the south property |
line of the premises and the nearest exterior wall of the |
school is approximately 187 feet; |
(3) the main entrance to the school is on Cornell |
Avenue, faces west, and is more than 100 feet from the main |
entrance to the premises; |
(4) the sale of alcoholic liquor is incidental to the |
sale of food in a restaurant; |
|
(5) the principal of the school has not indicated his |
or her opposition to the issuance or
renewal of the license |
in writing; and |
(6) 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. 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; 99-936, eff. 2-24-17; 100-36, eff. |
8-4-17; 100-38, eff. 8-4-17; 100-201, eff. 8-18-17; 100-579, |
eff. 2-13-18; 100-663, eff. 8-2-18; 100-863, eff. 8-14-18; |
100-1036, eff. 8-22-18; revised 10-24-18.)
|
Section 565. The Illinois Public Aid Code is amended by |
changing Sections 5-4.2, 5-5.02, 5-5.25, 5-16.8, 5A-15, 9A-11, |
12-4.51, and 14-12 and by setting forth, renumbering, and |
changing multiple versions of Sections 5-30.6 and 5-30.8 as |
follows:
|
(305 ILCS 5/5-4.2) (from Ch. 23, par. 5-4.2)
|
Sec. 5-4.2. Ambulance services payments. |
(a) For
ambulance
services provided to a recipient of aid |
under this Article on or after
January 1, 1993, the Illinois |
Department shall reimburse ambulance service
providers at |
rates calculated in accordance with this Section. It is the |
intent
of the General Assembly to provide adequate |
|
reimbursement for ambulance
services so as to ensure adequate |
access to services for recipients of aid
under this Article and |
to provide appropriate incentives to ambulance service
|
providers to provide services in an efficient and |
cost-effective manner. Thus,
it is the intent of the General |
Assembly that the Illinois Department implement
a |
reimbursement system for ambulance services that, to the extent |
practicable
and subject to the availability of funds |
appropriated by the General Assembly
for this purpose, is |
consistent with the payment principles of Medicare. To
ensure |
uniformity between the payment principles of Medicare and |
Medicaid, the
Illinois Department shall follow, to the extent |
necessary and practicable and
subject to the availability of |
funds appropriated by the General Assembly for
this purpose, |
the statutes, laws, regulations, policies, procedures,
|
principles, definitions, guidelines, and manuals used to |
determine the amounts
paid to ambulance service providers under |
Title XVIII of the Social Security
Act (Medicare).
|
(b) For ambulance services provided to a recipient of aid |
under this Article
on or after January 1, 1996, the Illinois |
Department shall reimburse ambulance
service providers based |
upon the actual distance traveled if a natural
disaster, |
weather conditions, road repairs, or traffic congestion |
necessitates
the use of a
route other than the most direct |
route.
|
(c) For purposes of this Section, "ambulance services" |
|
includes medical
transportation services provided by means of |
an ambulance, medi-car, service
car, or
taxi.
|
(c-1) For purposes of this Section, "ground ambulance |
service" means medical transportation services that are |
described as ground ambulance services by the Centers for |
Medicare and Medicaid Services and provided in a vehicle that |
is licensed as an ambulance by the Illinois Department of |
Public Health pursuant to the Emergency Medical Services (EMS) |
Systems Act. |
(c-2) For purposes of this Section, "ground ambulance |
service provider" means a vehicle service provider as described |
in the Emergency Medical Services (EMS) Systems Act that |
operates licensed ambulances for the purpose of providing |
emergency ambulance services, or non-emergency ambulance |
services, or both. For purposes of this Section, this includes |
both ambulance providers and ambulance suppliers as described |
by the Centers for Medicare and Medicaid Services. |
(c-3) For purposes of this Section, "medi-car" means |
transportation services provided to a patient who is confined |
to a wheelchair and requires the use of a hydraulic or electric |
lift or ramp and wheelchair lockdown when the patient's |
condition does not require medical observation, medical |
supervision, medical equipment, the administration of |
medications, or the administration of oxygen. |
(c-4) For purposes of this Section, "service car" means |
transportation services provided to a patient by a passenger |
|
vehicle where that patient does not require the specialized |
modes described in subsection (c-1) or (c-3). |
(d) This Section does not prohibit separate billing by |
ambulance service
providers for oxygen furnished while |
providing advanced life support
services.
|
(e) Beginning with services rendered on or after July 1, |
2008, all providers of non-emergency medi-car and service car |
transportation must certify that the driver and employee |
attendant, as applicable, have completed a safety program |
approved by the Department to protect both the patient and the |
driver, prior to transporting a patient.
The provider must |
maintain this certification in its records. The provider shall |
produce such documentation upon demand by the Department or its |
representative. Failure to produce documentation of such |
training shall result in recovery of any payments made by the |
Department for services rendered by a non-certified driver or |
employee attendant. Medi-car and service car providers must |
maintain legible documentation in their records of the driver |
and, as applicable, employee attendant that actually |
transported the patient. Providers must recertify all drivers |
and employee attendants every 3 years.
|
Notwithstanding the requirements above, any public |
transportation provider of medi-car and service car |
transportation that receives federal funding under 49 U.S.C. |
5307 and 5311 need not certify its drivers and employee |
attendants under this Section, since safety training is already |
|
federally mandated.
|
(f) With respect to any policy or program administered by |
the Department or its agent regarding approval of non-emergency |
medical transportation by ground ambulance service providers, |
including, but not limited to, the Non-Emergency |
Transportation Services Prior Approval Program (NETSPAP), the |
Department shall establish by rule a process by which ground |
ambulance service providers of non-emergency medical |
transportation may appeal any decision by the Department or its |
agent for which no denial was received prior to the time of |
transport that either (i) denies a request for approval for |
payment of non-emergency transportation by means of ground |
ambulance service or (ii) grants a request for approval of |
non-emergency transportation by means of ground ambulance |
service at a level of service that entitles the ground |
ambulance service provider to a lower level of compensation |
from the Department than the ground ambulance service provider |
would have received as compensation for the level of service |
requested. The rule shall be filed by December 15, 2012 and |
shall provide that, for any decision rendered by the Department |
or its agent on or after the date the rule takes effect, the |
ground ambulance service provider shall have 60 days from the |
date the decision is received to file an appeal. The rule |
established by the Department shall be, insofar as is |
practical, consistent with the Illinois Administrative |
Procedure Act. The Director's decision on an appeal under this |
|
Section shall be a final administrative decision subject to |
review under the Administrative Review Law. |
(f-5) Beginning 90 days after July 20, 2012 (the effective |
date of Public Act 97-842), (i) no denial of a request for |
approval for payment of non-emergency transportation by means |
of ground ambulance service, and (ii) no approval of |
non-emergency transportation by means of ground ambulance |
service at a level of service that entitles the ground |
ambulance service provider to a lower level of compensation |
from the Department than would have been received at the level |
of service submitted by the ground ambulance service provider, |
may be issued by the Department or its agent unless the |
Department has submitted the criteria for determining the |
appropriateness of the transport for first notice publication |
in the Illinois Register pursuant to Section 5-40 of the |
Illinois Administrative Procedure Act. |
(g) Whenever a patient covered by a medical assistance |
program under this Code or by another medical program |
administered by the Department, including a patient covered |
under the State's Medicaid managed care program, is being |
transported from a facility and requires non-emergency |
transportation including ground ambulance, medi-car, or |
service car transportation, a Physician Certification |
Statement as described in this Section shall be required for |
each patient. Facilities shall develop procedures for a |
licensed medical professional to provide a written and signed |
|
Physician Certification Statement. The Physician Certification |
Statement shall specify the level of transportation services |
needed and complete a medical certification establishing the |
criteria for approval of non-emergency ambulance |
transportation, as published by the Department of Healthcare |
and Family Services, that is met by the patient. This |
certification shall be completed prior to ordering the |
transportation service and prior to patient discharge. The |
Physician Certification Statement is not required prior to |
transport if a delay in transport can be expected to negatively |
affect the patient outcome. |
The medical certification specifying the level and type of |
non-emergency transportation needed shall be in the form of the |
Physician Certification Statement on a standardized form |
prescribed by the Department of Healthcare and Family Services. |
Within 75 days after July 27, 2018 ( the effective date of |
Public Act 100-646) this amendatory Act of the 100th General |
Assembly , the Department of Healthcare and Family Services |
shall develop a standardized form of the Physician |
Certification Statement specifying the level and type of |
transportation services needed in consultation with the |
Department of Public Health, Medicaid managed care |
organizations, a statewide association representing ambulance |
providers, a statewide association representing hospitals, 3 |
statewide associations representing nursing homes, and other |
stakeholders. The Physician Certification Statement shall |
|
include, but is not limited to, the criteria necessary to |
demonstrate medical necessity for the level of transport needed |
as required by (i) the Department of Healthcare and Family |
Services and (ii) the federal Centers for Medicare and Medicaid |
Services as outlined in the Centers for Medicare and Medicaid |
Services' Medicare Benefit Policy Manual, Pub. 100-02, Chap. |
10, Sec. 10.2.1, et seq. The use of the Physician Certification |
Statement shall satisfy the obligations of hospitals under |
Section 6.22 of the Hospital Licensing Act and nursing homes |
under Section 2-217 of the Nursing Home Care Act. |
Implementation and acceptance of the Physician Certification |
Statement shall take place no later than 90 days after the |
issuance of the Physician Certification Statement by the |
Department of Healthcare and Family Services. |
Pursuant to subsection (E) of Section 12-4.25 of this Code, |
the Department is entitled to recover overpayments paid to a |
provider or vendor, including, but not limited to, from the |
discharging physician, the discharging facility, and the |
ground ambulance service provider, in instances where a |
non-emergency ground ambulance service is rendered as the |
result of improper or false certification. |
Beginning October 1, 2018, the Department of Healthcare and |
Family Services shall collect data from Medicaid managed care |
organizations and transportation brokers, including the |
Department's NETSPAP broker, regarding denials and appeals |
related to the missing or incomplete Physician Certification |
|
Statement forms and overall compliance with this subsection. |
The Department of Healthcare and Family Services shall publish |
quarterly results on its website within 15 days following the |
end of each quarter. |
(h) 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. |
(i) On and after July 1, 2018, the Department shall |
increase the base rate of reimbursement for both base charges |
and mileage charges for ground ambulance service providers for |
medical transportation services provided by means of a ground |
ambulance to a level not lower than 112% of the base rate in |
effect as of June 30, 2018. |
(Source: P.A. 100-587, eff. 6-4-18; 100-646, eff. 7-27-18; |
revised 8-27-18.)
|
(305 ILCS 5/5-5.02) (from Ch. 23, par. 5-5.02)
|
Sec. 5-5.02. Hospital reimbursements.
|
(a) Reimbursement to hospitals; July 1, 1992 through |
September 30, 1992.
Notwithstanding any other provisions of |
this Code or the Illinois
Department's Rules promulgated under |
the Illinois Administrative Procedure
Act, reimbursement to |
hospitals for services provided during the period
July 1, 1992 |
through September 30, 1992, shall be as follows:
|
|
(1) For inpatient hospital services rendered, or if |
applicable, for
inpatient hospital discharges occurring, |
on or after July 1, 1992 and on
or before September 30, |
1992, the Illinois Department shall reimburse
hospitals |
for inpatient services under the reimbursement |
methodologies in
effect for each hospital, and at the |
inpatient payment rate calculated for
each hospital, as of |
June 30, 1992. For purposes of this paragraph,
|
"reimbursement methodologies" means all reimbursement |
methodologies that
pertain to the provision of inpatient |
hospital services, including, but not
limited to, any |
adjustments for disproportionate share, targeted access,
|
critical care access and uncompensated care, as defined by |
the Illinois
Department on June 30, 1992.
|
(2) For the purpose of calculating the inpatient |
payment rate for each
hospital eligible to receive |
quarterly adjustment payments for targeted
access and |
critical care, as defined by the Illinois Department on |
June 30,
1992, the adjustment payment for the period July |
1, 1992 through September
30, 1992, shall be 25% of the |
annual adjustment payments calculated for
each eligible |
hospital, as of June 30, 1992. The Illinois Department |
shall
determine by rule the adjustment payments for |
targeted access and critical
care beginning October 1, |
1992.
|
(3) For the purpose of calculating the inpatient |
|
payment rate for each
hospital eligible to receive |
quarterly adjustment payments for
uncompensated care, as |
defined by the Illinois Department on June 30, 1992,
the |
adjustment payment for the period August 1, 1992 through |
September 30,
1992, shall be one-sixth of the total |
uncompensated care adjustment payments
calculated for each |
eligible hospital for the uncompensated care rate year,
as |
defined by the Illinois Department, ending on July 31, |
1992. The
Illinois Department shall determine by rule the |
adjustment payments for
uncompensated care beginning |
October 1, 1992.
|
(b) Inpatient payments. For inpatient services provided on |
or after October
1, 1993, in addition to rates paid for |
hospital inpatient services pursuant to
the Illinois Health |
Finance Reform Act, as now or hereafter amended, or the
|
Illinois Department's prospective reimbursement methodology, |
or any other
methodology used by the Illinois Department for |
inpatient services, the
Illinois Department shall make |
adjustment payments, in an amount calculated
pursuant to the |
methodology described in paragraph (c) of this Section, to
|
hospitals that the Illinois Department determines satisfy any |
one of the
following requirements:
|
(1) Hospitals that are described in Section 1923 of the |
federal Social
Security Act, as now or hereafter amended, |
except that for rate year 2015 and after a hospital |
described in Section 1923(b)(1)(B) of the federal Social |
|
Security Act and qualified for the payments described in |
subsection (c) of this Section for rate year 2014 provided |
the hospital continues to meet the description in Section |
1923(b)(1)(B) in the current determination year; or
|
(2) Illinois hospitals that have a Medicaid inpatient |
utilization
rate which is at least one-half a standard |
deviation above the mean Medicaid
inpatient utilization |
rate for all hospitals in Illinois receiving Medicaid
|
payments from the Illinois Department; or
|
(3) Illinois hospitals that on July 1, 1991 had a |
Medicaid inpatient
utilization rate, as defined in |
paragraph (h) of this Section,
that was at least the mean |
Medicaid inpatient utilization rate for all
hospitals in |
Illinois receiving Medicaid payments from the Illinois
|
Department and which were located in a planning area with |
one-third or
fewer excess beds as determined by the Health |
Facilities and Services Review Board, and that, as of June |
30, 1992, were located in a federally
designated Health |
Manpower Shortage Area; or
|
(4) Illinois hospitals that:
|
(A) have a Medicaid inpatient utilization rate |
that is at least
equal to the mean Medicaid inpatient |
utilization rate for all hospitals in
Illinois |
receiving Medicaid payments from the Department; and
|
(B) also have a Medicaid obstetrical inpatient |
utilization
rate that is at least one standard |
|
deviation above the mean Medicaid
obstetrical |
inpatient utilization rate for all hospitals in |
Illinois
receiving Medicaid payments from the |
Department for obstetrical services; or
|
(5) Any children's hospital, which means a hospital |
devoted exclusively
to caring for children. A hospital |
which includes a facility devoted
exclusively to caring for |
children shall be considered a
children's hospital to the |
degree that the hospital's Medicaid care is
provided to |
children
if either (i) the facility devoted exclusively to |
caring for children is
separately licensed as a hospital by |
a municipality prior to February 28, 2013;
(ii) the |
hospital has been
designated
by the State
as a Level III |
perinatal care facility, has a Medicaid Inpatient
|
Utilization rate
greater than 55% for the rate year 2003 |
disproportionate share determination,
and has more than |
10,000 qualified children days as defined by
the
Department |
in rulemaking; (iii) the hospital has been designated as a |
Perinatal Level III center by the State as of December 1, |
2017, is a Pediatric Critical Care Center designated by the |
State as of December 1, 2017 and has a 2017 Medicaid |
inpatient utilization rate equal to or greater than 45%; or |
(iv) the hospital has been designated as a Perinatal Level |
II center by the State as of December 1, 2017, has a 2017 |
Medicaid Inpatient Utilization Rate greater than 70%, and |
has at least 10 pediatric beds as listed on the IDPH 2015 |
|
calendar year hospital profile.
|
(c) Inpatient adjustment payments. The adjustment payments |
required by
paragraph (b) shall be calculated based upon the |
hospital's Medicaid
inpatient utilization rate as follows:
|
(1) hospitals with a Medicaid inpatient utilization |
rate below the mean
shall receive a per day adjustment |
payment equal to $25;
|
(2) hospitals with a Medicaid inpatient utilization |
rate
that is equal to or greater than the mean Medicaid |
inpatient utilization rate
but less than one standard |
deviation above the mean Medicaid inpatient
utilization |
rate shall receive a per day adjustment payment
equal to |
the sum of $25 plus $1 for each one percent that the |
hospital's
Medicaid inpatient utilization rate exceeds the |
mean Medicaid inpatient
utilization rate;
|
(3) hospitals with a Medicaid inpatient utilization |
rate that is equal
to or greater than one standard |
deviation above the mean Medicaid inpatient
utilization |
rate but less than 1.5 standard deviations above the mean |
Medicaid
inpatient utilization rate shall receive a per day |
adjustment payment equal to
the sum of $40 plus $7 for each |
one percent that the hospital's Medicaid
inpatient |
utilization rate exceeds one standard deviation above the |
mean
Medicaid inpatient utilization rate; and
|
(4) hospitals with a Medicaid inpatient utilization |
rate that is equal
to or greater than 1.5 standard |
|
deviations above the mean Medicaid inpatient
utilization |
rate shall receive a per day adjustment payment equal to |
the sum of
$90 plus $2 for each one percent that the |
hospital's Medicaid inpatient
utilization rate exceeds 1.5 |
standard deviations above the mean Medicaid
inpatient |
utilization rate.
|
(d) Supplemental adjustment payments. In addition to the |
adjustment
payments described in paragraph (c), hospitals as |
defined in clauses
(1) through (5) of paragraph (b), excluding |
county hospitals (as defined in
subsection (c) of Section 15-1 |
of this Code) and a hospital organized under the
University of |
Illinois Hospital Act, shall be paid supplemental inpatient
|
adjustment payments of $60 per day. For purposes of Title XIX |
of the federal
Social Security Act, these supplemental |
adjustment payments shall not be
classified as adjustment |
payments to disproportionate share hospitals.
|
(e) The inpatient adjustment payments described in |
paragraphs (c) and (d)
shall be increased on October 1, 1993 |
and annually thereafter by a percentage
equal to the lesser of |
(i) the increase in the DRI hospital cost index for the
most |
recent 12 month period for which data are available, or (ii) |
the
percentage increase in the statewide average hospital |
payment rate over the
previous year's statewide average |
hospital payment rate. The sum of the
inpatient adjustment |
payments under paragraphs (c) and (d) to a hospital, other
than |
a county hospital (as defined in subsection (c) of Section 15-1 |
|
of this
Code) or a hospital organized under the University of |
Illinois Hospital Act,
however, shall not exceed $275 per day; |
that limit shall be increased on
October 1, 1993 and annually |
thereafter by a percentage equal to the lesser of
(i) the |
increase in the DRI hospital cost index for the most recent |
12-month
period for which data are available or (ii) the |
percentage increase in the
statewide average hospital payment |
rate over the previous year's statewide
average hospital |
payment rate.
|
(f) Children's hospital inpatient adjustment payments. For |
children's
hospitals, as defined in clause (5) of paragraph |
(b), the adjustment payments
required pursuant to paragraphs |
(c) and (d) shall be multiplied by 2.0.
|
(g) County hospital inpatient adjustment payments. For |
county hospitals,
as defined in subsection (c) of Section 15-1 |
of this Code, there shall be an
adjustment payment as |
determined by rules issued by the Illinois Department.
|
(h) For the purposes of this Section the following terms |
shall be defined
as follows:
|
(1) "Medicaid inpatient utilization rate" means a |
fraction, the numerator
of which is the number of a |
hospital's inpatient days provided in a given
12-month |
period to patients who, for such days, were eligible for |
Medicaid
under Title XIX of the federal Social Security |
Act, and the denominator of
which is the total number of |
the hospital's inpatient days in that same period.
|
|
(2) "Mean Medicaid inpatient utilization rate" means |
the total number
of Medicaid inpatient days provided by all |
Illinois Medicaid-participating
hospitals divided by the |
total number of inpatient days provided by those same
|
hospitals.
|
(3) "Medicaid obstetrical inpatient utilization rate" |
means the
ratio of Medicaid obstetrical inpatient days to |
total Medicaid inpatient
days for all Illinois hospitals |
receiving Medicaid payments from the
Illinois Department.
|
(i) Inpatient adjustment payment limit. In order to meet |
the limits
of Public Law 102-234 and Public Law 103-66, the
|
Illinois Department shall by rule adjust
disproportionate |
share adjustment payments.
|
(j) University of Illinois Hospital inpatient adjustment |
payments. For
hospitals organized under the University of |
Illinois Hospital Act, there shall
be an adjustment payment as |
determined by rules adopted by the Illinois
Department.
|
(k) The Illinois Department may by rule establish criteria |
for and develop
methodologies for adjustment payments to |
hospitals participating under this
Article.
|
(l) 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. |
(m) The Department shall establish a cost-based |
|
reimbursement methodology for determining payments to |
hospitals for approved graduate medical education (GME) |
programs for dates of service on and after July 1, 2018. |
(1) As used in this subsection, "hospitals" means the |
University of Illinois Hospital as defined in the |
University of Illinois Hospital Act and a county hospital |
in a county of over 3,000,000 inhabitants. |
(2) An amendment to the Illinois Title XIX State Plan |
defining GME shall maximize reimbursement, shall not be |
limited to the education programs or special patient care |
payments allowed under Medicare, and shall include: |
(A) inpatient days; |
(B) outpatient days; |
(C) direct costs; |
(D) indirect costs; |
(E) managed care days; |
(F) all stages of medical training and education |
including students, interns, residents, and fellows |
with no caps on the number of persons who may qualify; |
and |
(G) patient care payments related to the |
complexities of treating Medicaid enrollees including |
clinical and social determinants of health. |
(3) The Department shall make all GME payments directly |
to hospitals including such costs in support of clients |
enrolled in Medicaid managed care entities. |
|
(4) The Department shall promptly take all actions |
necessary for reimbursement to be effective for dates of |
service on and after July 1, 2018 including publishing all |
appropriate public notices, amendments to the Illinois |
Title XIX State Plan, and adoption of administrative rules |
if necessary. |
(5) As used in this subsection, "managed care days" |
means costs associated with services rendered to enrollees |
of Medicaid managed care entities. "Medicaid managed care |
entities" means any entity which contracts with the |
Department to provide services paid for on a capitated |
basis. "Medicaid managed care entities" includes a managed |
care organization and a managed care community network. |
(6) All payments under this Section are contingent upon |
federal approval of changes to the Illinois Title XIX State |
Plan, if that approval is required. |
(7) The Department may adopt rules necessary to |
implement Public Act 100-581 this amendatory Act of the |
100th General Assembly through the use of emergency |
rulemaking in accordance with subsection (aa) of Section |
5-45 of the Illinois Administrative Procedure Act. For |
purposes of that Act, the General Assembly finds that the |
adoption of rules to implement Public Act 100-581 this |
amendatory Act of the 100th General Assembly is deemed an |
emergency and necessary for the public interest, safety, |
and welfare. |
|
(Source: P.A. 100-580, eff. 3-12-18; 100-581, eff. 3-12-18; |
revised 3-13-18.)
|
(305 ILCS 5/5-5.25) |
Sec. 5-5.25. Access to behavioral health and medical |
services. |
(a) The General Assembly finds that providing access to |
behavioral health and medical services in a timely manner will |
improve the quality of life for persons suffering from illness |
and will contain health care costs by avoiding the need for |
more costly inpatient hospitalization. |
(b) The Department of Healthcare and Family Services shall |
reimburse psychiatrists, federally qualified health centers as |
defined in
Section 1905(l)(2)(B) of the federal Social Security |
Act, clinical psychologists, clinical social workers, advanced |
practice registered nurses certified in psychiatric and mental |
health nursing, and mental health professionals and clinicians |
authorized by Illinois law to provide behavioral health |
services and advanced practice registered nurses certified in |
psychiatric and mental health nursing to recipients via |
telehealth. The Department, by rule, shall establish: (i) |
criteria for such services to be reimbursed, including |
appropriate facilities and equipment to be used at both sites |
and requirements for a physician or other licensed health care |
professional to be present at the site where the patient is |
located; however, the Department shall not require that a |
|
physician or other licensed health care professional be |
physically present in the same room as the patient for the |
entire time during which the patient is receiving telehealth |
services; and (ii) a method to reimburse providers for mental |
health services provided by telehealth.
|
(c) The Department shall reimburse any Medicaid certified |
eligible facility or provider organization that acts as the |
location of the patient at the time a telehealth service is |
rendered, including substance abuse centers licensed by the |
Department of Human Services' Division of Alcoholism and |
Substance Abuse. |
(d) 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. |
(Source: P.A. 100-385, eff. 1-1-18; 100-790, eff. 8-10-18; |
100-1019, eff. 1-1-19; revised 10-3-18.)
|
(305 ILCS 5/5-16.8)
|
Sec. 5-16.8. Required health benefits. The medical |
assistance program
shall
(i) provide the post-mastectomy care |
benefits required to be covered by a policy of
accident and |
health insurance under Section 356t and the coverage required
|
under Sections 356g.5, 356u, 356w, 356x, 356z.6, 356z.26, and |
356z.29 , and 356z.32 of the Illinois
Insurance Code and (ii) be |
|
subject to the provisions of Sections 356z.19, 364.01, 370c, |
and 370c.1 of the Illinois
Insurance Code.
|
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. |
To ensure full access to the benefits set forth in this |
Section, on and after January 1, 2016, the Department shall |
ensure that provider and hospital reimbursement for |
post-mastectomy care benefits required under this Section are |
no lower than the Medicare reimbursement rate. |
(Source: P.A. 99-433, eff. 8-21-15; 99-480, eff. 9-9-15; |
99-642, eff. 7-28-16; 100-138, eff. 8-18-17; 100-863, eff. |
8-14-18; 100-1057, eff. 1-1-19; 100-1102, eff. 1-1-19; revised |
10-4-18.)
|
(305 ILCS 5/5-30.6) |
Sec. 5-30.6. Managed care organization contracts |
procurement requirement. Beginning on March 12, 2018 ( the |
effective date of Public Act 100-580) this amendatory Act of |
the 100th General Assembly , any new contract between the |
Department and a managed care organization as defined in |
Section 5-30.1 shall be procured in accordance with the |
Illinois Procurement Code. |
(a) Application. |
|
(1) This Section does not apply to the State of |
Illinois Medicaid Managed Care Organization Request for |
Proposals (2018-24-001) or any agreement, regardless of |
what it may be called, related to or arising from this |
procurement, including, but not limited to, contracts, |
renewals, renegotiated contracts, amendments, and change |
orders. |
(2) This Section does not apply to Medicare-Medicaid |
Alignment Initiative contracts executed under Article V-F |
of this Code. |
(b) In the event any provision of this Section or of the |
Illinois Procurement Code is inconsistent with applicable |
federal law or would have the effect of foreclosing the use, |
potential use, or receipt of federal financial participation, |
the applicable federal law or funding condition shall prevail, |
but only to the extent of such inconsistency.
|
(Source: P.A. 100-580, eff. 3-12-18; revised 10-22-18.)
|
(305 ILCS 5/5-30.8) |
Sec. 5-30.8. Managed care organization rate transparency. |
(a) For the establishment of managed care
organization |
(MCO) capitation base rate payments from the State,
including, |
but not limited to: (i) hospital fee schedule
reforms and |
updates, (ii) rates related to a single
State-mandated |
preferred drug list, (iii) rate updates related
to the State's |
preferred drug list, (iv) inclusion of coverage
for children |
|
with special needs, (v) inclusion of coverage for
children |
within the child welfare system, (vi) annual MCO
capitation |
rates, and (vii) any retroactive provider fee
schedule |
adjustments or other changes required by legislation
or other |
actions, the Department of Healthcare and Family
Services shall |
implement a capitation base rate setting process beginning
on |
July 27, 2018 ( the effective date of Public Act 100-646) this |
amendatory Act of the 100th
General Assembly which shall |
include all of the following
elements of transparency: |
(1) The Department shall include participating MCOs |
and a statewide trade association representing a majority |
of participating MCOs in meetings to discuss the impact to |
base capitation rates as a result of any new or updated |
hospital fee schedules or
other provider fee schedules. |
Additionally, the Department
shall share any data or |
reports used to develop MCO capitation rates
with |
participating MCOs. This data shall be comprehensive
|
enough for MCO actuaries to recreate and verify the
|
accuracy of the capitation base rate build-up. |
(2) The Department shall not limit the number of
|
experts that each MCO is allowed to bring to the draft |
capitation base rate
meeting or the final capitation base |
rate review meeting. Draft and final capitation base rate |
review meetings shall be held in at least 2 locations. |
(3) The Department and its contracted actuary shall
|
meet with all participating MCOs simultaneously and
|
|
together along with consulting actuaries contracted with
|
statewide trade association representing a majority of |
Medicaid health plans at the request of the plans.
|
Participating MCOs shall additionally, at their request,
|
be granted individual capitation rate development meetings |
with the
Department. |
(4) Any quality incentive or other incentive
|
withholding of any portion of the actuarially certified
|
capitation rates must be budget-neutral. The entirety of |
any aggregate
withheld amounts must be returned to the MCOs |
in proportion
to their performance on the relevant |
performance metric. No
amounts shall be returned to the |
Department if
all performance measures are not achieved to |
the extent allowable by federal law and regulations. |
(5) Upon request, the Department shall provide written |
responses to
questions regarding MCO capitation base |
rates, the capitation base development
methodology, and |
MCO capitation rate data, and all other requests regarding
|
capitation rates from MCOs. Upon request, the Department |
shall also provide to the MCOs materials used in |
incorporating provider fee schedules into base capitation |
rates. |
(b) For the development of capitation base rates for new |
capitation rate years: |
(1) The Department shall take into account emerging
|
experience in the development of the annual MCO capitation |
|
base rates,
including, but not limited to, current-year |
cost and
utilization trends observed by MCOs in an |
actuarially sound manner and in accordance with federal law |
and regulations. |
(2) No later than January 1 of each year, the |
Department shall release an agreed upon annual calendar |
that outlines dates for capitation rate setting meetings |
for that year. The calendar shall include at least the |
following meetings and deadlines: |
(A) An initial meeting for the Department to review |
MCO data and draft rate assumptions to be used in the |
development of capitation base rates for the following |
year. |
(B) A draft rate meeting after the Department |
provides the MCOs with the
draft capitation base
rates
|
to discuss, review, and seek feedback regarding the |
draft capitation base
rates. |
(3) Prior to the submission of final capitation rates |
to the federal Centers for
Medicare and Medicaid Services, |
the Department shall
provide the MCOs with a final |
actuarial report including
the final capitation base rates |
for the following year and
subsequently conduct a final |
capitation base review meeting.
Final capitation rates |
shall be marked final. |
(c) For the development of capitation base rates reflecting |
policy changes: |
|
(1) Unless contrary to federal law and regulation,
the |
Department must provide notice to MCOs
of any significant |
operational policy change no later than 60 days
prior to |
the effective date of an operational policy change in order |
to give MCOs time to prepare for and implement the |
operational policy change and to ensure that the quality |
and delivery of enrollee health care is not disrupted. |
"Operational policy change" means a change to operational |
requirements such as reporting formats, encounter |
submission definitional changes, or required provider |
interfaces
made at the sole discretion of the Department
|
and not required by legislation with a retroactive
|
effective date. Nothing in this Section shall be construed |
as a requirement to delay or prohibit implementation of |
policy changes that impact enrollee benefits as determined |
in the sole discretion of the Department. |
(2) No later than 60 days after the effective date of |
the policy change or
program implementation, the |
Department shall meet with the
MCOs regarding the initial |
data collection needed to
establish capitation base rates |
for the policy change. Additionally,
the Department shall |
share with the participating MCOs what
other data is needed |
to estimate the change and the processes for collection of |
that data that shall be
utilized to develop capitation base |
rates. |
(3) No later than 60 days after the effective date of |
|
the policy change or
program implementation, the |
Department shall meet with
MCOs to review data and the |
Department's written draft
assumptions to be used in |
development of capitation base rates for the
policy change, |
and shall provide opportunities for
questions to be asked |
and answered. |
(4) No later than 60 days after the effective date of |
the policy change or
program implementation, the |
Department shall provide the
MCOs with draft capitation |
base rates and shall also conduct
a draft capitation base |
rate meeting with MCOs to discuss, review, and seek
|
feedback regarding the draft capitation base rates. |
(d) For the development of capitation base rates for |
retroactive policy or
fee schedule changes: |
(1) The Department shall meet with the MCOs regarding
|
the initial data collection needed to establish capitation |
base rates for
the policy change. Additionally, the |
Department shall
share with the participating MCOs what |
other data is needed to estimate the change and the
|
processes for collection of the data that shall be utilized |
to develop capitation base
rates. |
(2) The Department shall meet with MCOs to review data
|
and the Department's written draft assumptions to be used
|
in development of capitation base rates for the policy |
change. The Department shall
provide opportunities for |
questions to be asked and
answered. |
|
(3) The Department shall provide the MCOs with draft
|
capitation rates and shall also conduct a draft rate |
meeting
with MCOs to discuss, review, and seek feedback |
regarding
the draft capitation base rates. |
(4) The Department shall inform MCOs no less than |
quarterly of upcoming benefit and policy changes to the |
Medicaid program. |
(e) Meetings of the group established to discuss Medicaid |
capitation rates under this Section shall be closed to the |
public and shall not be subject to the Open Meetings Act. |
Records and information produced by the group established to |
discuss Medicaid capitation rates under this Section shall be |
confidential and not subject to the Freedom of Information Act.
|
(Source: P.A. 100-646, eff. 7-27-18; revised 10-22-18.)
|
(305 ILCS 5/5-30.9) |
Sec. 5-30.9 5-30.6 . Disenrollment requirements; managed |
care organization. Disenrollment of a Medicaid enrollee from a |
managed care organization under contract with the Department |
shall be in accordance with the requirements of 42 CFR 438.56 |
whenever a contract is terminated between a Medicaid managed |
care health plan and a primary care provider that results in a |
disruption to the Medicaid enrollee's provider-beneficiary |
relationship.
|
(Source: P.A. 100-950, eff. 8-19-18; revised 10-22-18.)
|
|
(305 ILCS 5/5-30.10) |
Sec. 5-30.10 5-30.8 . Electronic report submission. To |
preserve the quality of data and ensure productive oversight of |
Medicaid managed care organizations, all regular reports |
required, either by contract or statute, to be collected by the |
Department from managed care organizations shall be collected |
through a secure electronic format and medium as designated by |
the Department. The Department shall consider concerns raised |
by the contractor about potential burdens associated with |
producing the report. Ad hoc reports may be collected in |
alternative manners.
|
(Source: P.A. 100-1105, eff. 8-27-18; revised 10-22-18.)
|
(305 ILCS 5/5A-15) |
Sec. 5A-15. Protection of federal revenue. |
(a) If the federal Centers for Medicare and Medicaid |
Services finds that any federal upper payment limit applicable |
to the payments under this Article is exceeded then: |
(1) (i) if such finding is made before payments have |
been issued, the payments under this Article and the |
increases in claims-based hospital payment rates specified |
under Section 14-12 of this Code, as authorized under |
Public Act 100-581 this amendatory Act of the 100th General |
Assembly , that exceed the applicable federal upper payment |
limit shall be reduced uniformly to the extent necessary to |
comply with the applicable federal upper payment limit; or |
|
(ii) if such finding is made after payments have been |
issued, the payments under this Article that exceed the |
applicable federal upper payment limit shall be reduced |
uniformly to the extent necessary to comply with the |
applicable federal upper payment limit; and |
(2) any assessment rate imposed under this Article |
shall be reduced such that the aggregate assessment is |
reduced by the same percentage reduction applied in |
paragraph (1); and |
(3) any transfers from the Hospital Provider Fund under |
Section 5A-8 shall be reduced by the same percentage |
reduction applied in paragraph (1). |
(b) Any payment reductions made under the authority granted |
in this Section are exempt from the requirements and actions |
under Section 5A-10.
|
(c) If any payments made as a result of the requirements of |
this Article are subject to a disallowance, deferral, or |
adjustment of federal matching funds then: |
(1) the Department shall recoup the payments related to |
those federal matching funds paid by the Department from |
the parties paid by the Department; |
(2) if the payments that are subject to a disallowance, |
deferral, or adjustment of federal matching funds were made |
to MCOs, the Department shall recoup the payments related |
to the disallowance, deferral, or adjustment from the MCOs |
no sooner than the Department is required to remit federal |
|
matching funds to the Centers for Medicare and Medicaid |
Services or any other federal agency, and hospitals that |
received payments from the MCOs that were made with such |
disallowed, deferred, or adjusted federal matching funds |
must return those payments to the MCOs at least 10 business |
days before the MCOs are required to remit such payments to |
the Department; and |
(3) any assessment paid to the Department by hospitals |
under this Article that is attributable to the payments |
that are subject to a disallowance, deferral, or adjustment |
of federal matching funds, shall be refunded to the |
hospitals by the Department. |
If an MCO is unable to recoup funds from a hospital for any |
reason, then the Department, upon written notice from an MCO, |
shall work in good faith with the MCO to mitigate losses |
associated with the lack of recoupment. Losses by an MCO shall |
not exceed 1% of the total payments distributed by the MCO to |
hospitals pursuant to the Hospital Assessment Program. |
(Source: P.A. 100-580, eff. 3-12-18; 100-581, eff. 3-12-18; |
revised 3-13-18.)
|
(305 ILCS 5/9A-11) (from Ch. 23, par. 9A-11)
|
Sec. 9A-11. Child care.
|
(a) The General Assembly recognizes that families with |
children need child
care in order to work. Child care is |
expensive and families with low incomes,
including those who |
|
are transitioning from welfare to work, often struggle to
pay |
the costs of day care. The
General Assembly understands the |
importance of helping low-income low income working
families |
become and remain self-sufficient. The General Assembly also |
believes
that it is the responsibility of families to share in |
the costs of child care.
It is also the preference of the |
General Assembly that all working poor
families should be |
treated equally, regardless of their welfare status.
|
(b) To the extent resources permit, the Illinois Department |
shall provide
child care services to parents or other relatives |
as defined by rule who are
working or participating in |
employment or Department approved
education or training |
programs. At a minimum, the Illinois Department shall
cover the |
following categories of families:
|
(1) recipients of TANF under Article IV participating |
in work and training
activities as specified in the |
personal plan for employment and
self-sufficiency;
|
(2) families transitioning from TANF to work;
|
(3) families at risk of becoming recipients of TANF;
|
(4) families with special needs as defined by rule;
|
(5) working families with very low incomes as defined |
by rule;
|
(6) families that are not recipients of TANF and that |
need child care assistance to participate in education and |
training activities; and |
(7) families with children under the age of 5 who have |
|
an open intact family services case with the Department of |
Children and Family Services. Any family that receives |
child care assistance in accordance with this paragraph |
shall remain eligible for child care assistance 6 months |
after the child's intact family services case is closed, |
regardless of whether the child's parents or other |
relatives as defined by rule are working or participating |
in Department approved employment or education or training |
programs. The Department of Human Services, in |
consultation with the Department of Children and Family |
Services, shall adopt rules to protect the privacy of |
families who are the subject of an open intact family |
services case when such families enroll in child care |
services. Additional rules shall be adopted to offer |
children who have an open intact family services case the |
opportunity to receive an Early Intervention screening and |
other services that their families may be eligible for as |
provided by the Department of Human Services. |
The Department shall specify by rule the conditions of |
eligibility, the
application process, and the types, amounts, |
and duration of services.
Eligibility for
child care benefits |
and the amount of child care provided may vary based on
family |
size, income,
and other factors as specified by rule.
|
A family's eligibility for child care services shall be |
redetermined no sooner than 12 months following the initial |
determination or most recent redetermination. During the |
|
12-month periods, the family shall remain eligible for child |
care services regardless of (i) a change in family income, |
unless family income exceeds 85% of State median income, or |
(ii) a temporary change in the ongoing status of the parents or |
other relatives, as defined by rule, as working or attending a |
job training or educational program. |
In determining income eligibility for child care benefits, |
the Department
annually, at the beginning of each fiscal year, |
shall
establish, by rule, one income threshold for each family |
size, in relation to
percentage of State median income for a |
family of that size, that makes
families with incomes below the |
specified threshold eligible for assistance
and families with |
incomes above the specified threshold ineligible for
|
assistance. Through and including fiscal year 2007, the |
specified threshold must be no less than 50% of the
|
then-current State median income for each family size. |
Beginning in fiscal year 2008, the specified threshold must be |
no less than 185% of the then-current federal poverty level for |
each family size. Notwithstanding any other provision of law or |
administrative rule to the contrary, beginning in fiscal year |
2019, the specified threshold for working families with very |
low incomes as defined by rule must be no less than 185% of the |
then-current federal poverty level for each family size.
|
In determining eligibility for
assistance, the Department |
shall not give preference to any category of
recipients
or give |
preference to individuals based on their receipt of benefits |
|
under this
Code.
|
Nothing in this Section shall be
construed as conferring |
entitlement status to eligible families.
|
The Illinois
Department is authorized to lower income |
eligibility ceilings, raise parent
co-payments, create waiting |
lists, or take such other actions during a fiscal
year as are |
necessary to ensure that child care benefits paid under this
|
Article do not exceed the amounts appropriated for those child |
care benefits.
These changes may be accomplished by emergency |
rule under Section 5-45 of the
Illinois Administrative |
Procedure Act, except that the limitation on the number
of |
emergency rules that may be adopted in a 24-month period shall |
not apply.
|
The Illinois Department may contract with other State |
agencies or child care
organizations for the administration of |
child care services.
|
(c) Payment shall be made for child care that otherwise |
meets the
requirements of this Section and applicable standards |
of State and local
law and regulation, including any |
requirements the Illinois Department
promulgates by rule in |
addition to the licensure
requirements
promulgated by the |
Department of Children and Family Services and Fire
Prevention |
and Safety requirements promulgated by the Office of the State
|
Fire Marshal , and is provided in any of the following:
|
(1) a child care center which is licensed or exempt |
from licensure
pursuant to Section 2.09 of the Child Care |
|
Act of 1969;
|
(2) a licensed child care home or home exempt from |
licensing;
|
(3) a licensed group child care home;
|
(4) other types of child care, including child care |
provided
by relatives or persons living in the same home as |
the child, as determined by
the Illinois Department by |
rule.
|
(c-5)
Solely for the purposes of coverage under the |
Illinois Public Labor Relations Act, child and day care home |
providers, including licensed and license exempt, |
participating in the Department's child care assistance |
program shall be considered to be public employees and the |
State of Illinois shall be considered to be their employer as |
of January 1, 2006 ( the effective date of Public Act 94-320) |
this amendatory Act of the 94th General Assembly , but not |
before. The State shall engage in collective bargaining with an |
exclusive representative of child and day care home providers |
participating in the child care assistance program concerning |
their terms and conditions of employment that are within the |
State's control. Nothing in this subsection shall be understood |
to limit the right of families receiving services defined in |
this Section to select child and day care home providers or |
supervise them within the limits of this Section. The State |
shall not be considered to be the employer of child and day |
care home providers for any purposes not specifically provided |
|
in Public Act 94-320 this amendatory Act of the 94th General |
Assembly , including , but not limited to, purposes of vicarious |
liability in tort and purposes of statutory retirement or |
health insurance benefits. Child and day care home providers |
shall not be covered by the State Employees Group Insurance Act |
of 1971. |
In according child and day care home providers and their |
selected representative rights under the Illinois Public Labor |
Relations Act, the State intends that the State action |
exemption to application of federal and State antitrust laws be |
fully available to the extent that their activities are |
authorized by Public Act 94-320 this amendatory Act of the 94th |
General Assembly .
|
(d) The Illinois Department shall establish, by rule, a |
co-payment scale that provides for cost sharing by families |
that receive
child care services, including parents whose only |
income is from
assistance under this Code. The co-payment shall |
be based on family income and family size and may be based on |
other factors as appropriate. Co-payments may be waived for |
families whose incomes are at or below the federal poverty |
level.
|
(d-5) The Illinois Department, in consultation with its |
Child Care and Development Advisory Council, shall develop a |
plan to revise the child care assistance program's co-payment |
scale. The plan shall be completed no later than February 1, |
2008, and shall include: |
|
(1) findings as to the percentage of income that the |
average American family spends on child care and the |
relative amounts that low-income families and the average |
American family spend on other necessities of life;
|
(2) recommendations for revising the child care |
co-payment scale to assure that families receiving child |
care services from the Department are paying no more than |
they can reasonably afford; |
(3) recommendations for revising the child care |
co-payment scale to provide at-risk children with complete |
access to Preschool for All and Head Start; and |
(4) recommendations for changes in child care program |
policies that affect the affordability of child care.
|
(e) (Blank).
|
(f) The Illinois Department shall, by rule, set rates to be |
paid for the
various types of child care. Child care may be |
provided through one of the
following methods:
|
(1) arranging the child care through eligible |
providers by use of
purchase of service contracts or |
vouchers;
|
(2) arranging with other agencies and community |
volunteer groups for
non-reimbursed child care;
|
(3) (blank); or
|
(4) adopting such other arrangements as the Department |
determines
appropriate.
|
(f-1) Within 30 days after June 4, 2018 ( the effective date |
|
of Public Act 100-587) this amendatory Act of the 100th General |
Assembly , the Department of Human Services shall establish |
rates for child care providers that are no less than the rates |
in effect on January 1, 2018 increased by 4.26%. |
(f-5) (Blank). |
(g) Families eligible for assistance under this Section |
shall be given the
following options:
|
(1) receiving a child care certificate issued by the |
Department or a
subcontractor of the Department that may be |
used by the parents as payment for
child care and |
development services only; or
|
(2) if space is available, enrolling the child with a |
child care provider
that has a purchase of service contract |
with the Department or a subcontractor
of the Department |
for the provision of child care and development services.
|
The Department may identify particular priority |
populations for whom they may
request special |
consideration by a provider with purchase of service
|
contracts, provided that the providers shall be permitted |
to maintain a balance
of clients in terms of household |
incomes and families and children with special
needs, as |
defined by rule.
|
(Source: P.A. 100-387, eff. 8-25-17; 100-587, eff. 6-4-18; |
100-860, eff. 2-14-19; 100-909, eff. 10-1-18; 100-916, eff. |
8-17-18; revised 10-9-18.)
|
|
(305 ILCS 5/12-4.51) |
Sec. 12-4.51. Workforce training and healthy families |
demonstration project. |
(a) Subject to the availability of funds provided for this |
purpose by the federal government, local philanthropic or |
charitable sources, or other private sources, there is created |
a 5-year demonstration project within the Department of Human |
Services to provide an intensive workforce training program for |
entry-level entry level workers and a multi-generational |
healthy family initiative. No general revenue funds may be used |
to fund the demonstration project created under this Section. |
The demonstration project shall be implemented no later than 6 |
months after January 1, 2019 ( the effective date of Public Act |
100-806) this amendatory Act of the 100th General Assembly and |
shall terminate 5 years after the initial date of |
implementation. The demonstration project shall be operated |
and maintained by a non-profit, community-based entity that |
shall provide the majority of the wages earned by participants |
enrolled in the workforce training program as well as support |
services to families, including new and expectant parents, |
enrolled in the multi-generational healthy family initiative. |
The total number of participants in the 5-year demonstration |
project at any one time shall not exceed 500. Participants |
enrolled in the workforce training program or the |
multi-generational healthy family initiative shall qualify to |
have whatever financial assistance they receive from their |
|
participation excluded from consideration for purposes of |
determining eligibility for or the amount of assistance under |
this Code as provided in subsection (d) of Section 1-7. The |
selected entity must immediately notify the Department of Human |
Services or the Department of Healthcare and Family Services |
whenever a participant enrolled in the workforce training |
program or the multi-generational healthy family initiative |
leaves the demonstration project and ceases to participate in |
any of the programs under the demonstration making the |
participant ineligible to receive an exemption as provided in |
subsection (d) of Section 1-7. |
(b) The entity selected to operate and maintain the |
demonstration project shall be a non-profit, community-based |
entity in good standing with the State that is located in a |
county with a population of less than 3,000,000. The selected |
entity must comply with all applicable State and federal |
requirements and must develop and implement a research |
component to determine the effectiveness of the demonstration |
project in promoting and instilling self-sufficiency through |
its intensive workforce training program and |
multi-generational healthy family initiative. The State shall |
not fund the research component outlined in the Section or any |
program under the demonstration project. |
(c) Beginning one year after the initial implementation |
date of the demonstration project, and each year thereafter for |
the duration of the demonstration, the selected entity shall |
|
submit a report to the Department of Human Services, the |
Department of Healthcare and Family Services, and the General |
Assembly that details the progress and effectiveness of the |
demonstration project and the demonstration's impact on |
instilling the value of self-sufficiency in participants. The |
4th annual report shall also provide policy recommendations on |
best practices for and continued research on facilitating |
bridges to self-sufficiency. The 4th annual report may also |
include a recommendation on making the demonstration project |
permanent upon completion of the demonstration project period. |
The reports to the General Assembly shall be filed with the |
Clerk of the House of Representatives and the Secretary of the |
Senate in electronic form only, in the manner that the Clerk |
and the Secretary shall direct.
|
(Source: P.A. 100-806, eff. 1-1-19; revised 10-3-18.)
|
(305 ILCS 5/14-12) |
Sec. 14-12. Hospital rate reform payment system. The |
hospital payment system pursuant to Section 14-11 of this |
Article shall be as follows: |
(a) Inpatient hospital services. Effective for discharges |
on and after July 1, 2014, reimbursement for inpatient general |
acute care services shall utilize the All Patient Refined |
Diagnosis Related Grouping (APR-DRG) software, version 30, |
distributed by 3M TM Health Information System. |
(1) The Department shall establish Medicaid weighting |
|
factors to be used in the reimbursement system established |
under this subsection. Initial weighting factors shall be |
the weighting factors as published by 3M Health Information |
System, associated with Version 30.0 adjusted for the |
Illinois experience. |
(2) The Department shall establish a |
statewide-standardized amount to be used in the inpatient |
reimbursement system. The Department shall publish these |
amounts on its website no later than 10 calendar days prior |
to their effective date. |
(3) In addition to the statewide-standardized amount, |
the Department shall develop adjusters to adjust the rate |
of reimbursement for critical Medicaid providers or |
services for trauma, transplantation services, perinatal |
care, and Graduate Medical Education (GME). |
(4) The Department shall develop add-on payments to |
account for exceptionally costly inpatient stays, |
consistent with Medicare outlier principles. Outlier fixed |
loss thresholds may be updated to control for excessive |
growth in outlier payments no more frequently than on an |
annual basis, but at least triennially. Upon updating the |
fixed loss thresholds, the Department shall be required to |
update base rates within 12 months. |
(5) The Department shall define those hospitals or |
distinct parts of hospitals that shall be exempt from the |
APR-DRG reimbursement system established under this |
|
Section. The Department shall publish these hospitals' |
inpatient rates on its website no later than 10 calendar |
days prior to their effective date. |
(6) Beginning July 1, 2014 and ending on June 30, 2024, |
in addition to the statewide-standardized amount, the |
Department shall develop an adjustor to adjust the rate of |
reimbursement for safety-net hospitals defined in Section |
5-5e.1 of this Code excluding pediatric hospitals. |
(7) Beginning July 1, 2014 and ending on June 30, 2020, |
or upon implementation of inpatient psychiatric rate |
increases as described in subsection (n) of Section |
5A-12.6, in addition to the statewide-standardized amount, |
the Department shall develop an adjustor to adjust the rate |
of reimbursement for Illinois freestanding inpatient |
psychiatric hospitals that are not designated as |
children's hospitals by the Department but are primarily |
treating patients under the age of 21. |
(7.5) Beginning July 1, 2020, the reimbursement for |
inpatient psychiatric services shall be so that base claims |
projected reimbursement is increased by an amount equal to |
the funds allocated in paragraph (2) of subsection (b) of |
Section 5A-12.6, less the amount allocated under |
paragraphs (8) and (9) of this subsection and paragraphs |
(3) and (4) of subsection (b) multiplied by 13%. Beginning |
July 1, 2022, the reimbursement for inpatient psychiatric |
services shall be so that base claims projected |
|
reimbursement is increased by an amount equal to the funds |
allocated in paragraph (3) of subsection (b) of Section |
5A-12.6, less the amount allocated under paragraphs (8) and |
(9) of this subsection and paragraphs (3) and (4) of |
subsection (b) multiplied by 13%. Beginning July 1, 2024, |
the reimbursement for inpatient psychiatric services shall |
be so that base claims projected reimbursement is increased |
by an amount equal to the funds allocated in paragraph (4) |
of subsection (b) of Section 5A-12.6, less the amount |
allocated under paragraphs (8) and (9) of this subsection |
and paragraphs (3) and (4) of subsection (b) multiplied by |
13%. |
(8) Beginning July 1, 2018, in addition to the |
statewide-standardized amount, the Department shall adjust |
the rate of reimbursement for hospitals designated by the |
Department of Public Health as a Perinatal Level II or II+ |
center by applying the same adjustor that is applied to |
Perinatal and Obstetrical care cases for Perinatal Level |
III centers, as of December 31, 2017. |
(9) Beginning July 1, 2018, in addition to the |
statewide-standardized amount, the Department shall apply |
the same adjustor that is applied to trauma cases as of |
December 31, 2017 to inpatient claims to treat patients |
with burns, including, but not limited to, APR-DRGs 841, |
842, 843, and 844. |
(10) Beginning July 1, 2018, the |
|
statewide-standardized amount for inpatient general acute |
care services shall be uniformly increased so that base |
claims projected reimbursement is increased by an amount |
equal to the funds allocated in paragraph (1) of subsection |
(b) of Section 5A-12.6, less the amount allocated under |
paragraphs (8) and (9) of this subsection and paragraphs |
(3) and (4) of subsection (b) multiplied by 40%. Beginning |
July 1, 2020, the statewide-standardized amount for |
inpatient general acute care services shall be uniformly |
increased so that base claims projected reimbursement is |
increased by an amount equal to the funds allocated in |
paragraph (2) of subsection (b) of Section 5A-12.6, less |
the amount allocated under paragraphs (8) and (9) of this |
subsection and paragraphs (3) and (4) of subsection (b) |
multiplied by 40%. Beginning July 1, 2022, the |
statewide-standardized amount for inpatient general acute |
care services shall be uniformly increased so that base |
claims projected reimbursement is increased by an amount |
equal to the funds allocated in paragraph (3) of subsection |
(b) of Section 5A-12.6, less the amount allocated under |
paragraphs (8) and (9) of this subsection and paragraphs |
(3) and (4) of subsection (b) multiplied by 40%. Beginning |
July 1, 2023 the statewide-standardized amount for |
inpatient general acute care services shall be uniformly |
increased so that base claims projected reimbursement is |
increased by an amount equal to the funds allocated in |
|
paragraph (4) of subsection (b) of Section 5A-12.6, less |
the amount allocated under paragraphs (8) and (9) of this |
subsection and paragraphs (3) and (4) of subsection (b) |
multiplied by 40%. |
(11) Beginning July 1, 2018, the reimbursement for |
inpatient rehabilitation services shall be increased by |
the addition of a $96 per day add-on. |
Beginning July 1, 2020, the reimbursement for |
inpatient rehabilitation services shall be uniformly |
increased so that the $96 per day add-on is increased by an |
amount equal to the funds allocated in paragraph (2) of |
subsection (b) of Section 5A-12.6, less the amount |
allocated under paragraphs (8) and (9) of this subsection |
and paragraphs (3) and (4) of subsection (b) multiplied by |
0.9%. |
Beginning July 1, 2022, the reimbursement for |
inpatient rehabilitation services shall be uniformly |
increased so that the $96 per day add-on as adjusted by the |
July 1, 2020 increase, is increased by an amount equal to |
the funds allocated in paragraph (3) of subsection (b) of |
Section 5A-12.6, less the amount allocated under |
paragraphs (8) and (9) of this subsection and paragraphs |
(3) and (4) of subsection (b) multiplied by 0.9%. |
Beginning July 1, 2023, the reimbursement for |
inpatient rehabilitation services shall be uniformly |
increased so that the $96 per day add-on as adjusted by the |
|
July 1, 2022 increase, is increased by an amount equal to |
the funds allocated in paragraph (4) of subsection (b) of |
Section 5A-12.6, less the amount allocated under |
paragraphs (8) and (9) of this subsection and paragraphs |
(3) and (4) of subsection (b) multiplied by 0.9%. |
(b) Outpatient hospital services. Effective for dates of |
service on and after July 1, 2014, reimbursement for outpatient |
services shall utilize the Enhanced Ambulatory Procedure |
Grouping ( EAPG E-APG ) software, version 3.7 distributed by 3M TM |
Health Information System. |
(1) The Department shall establish Medicaid weighting |
factors to be used in the reimbursement system established |
under this subsection. The initial weighting factors shall |
be the weighting factors as published by 3M Health |
Information System, associated with Version 3.7. |
(2) The Department shall establish service specific |
statewide-standardized amounts to be used in the |
reimbursement system. |
(A) The initial statewide standardized amounts, |
with the labor portion adjusted by the Calendar Year |
2013 Medicare Outpatient Prospective Payment System |
wage index with reclassifications, shall be published |
by the Department on its website no later than 10 |
calendar days prior to their effective date. |
(B) The Department shall establish adjustments to |
the statewide-standardized amounts for each Critical |
|
Access Hospital, as designated by the Department of |
Public Health in accordance with 42 CFR 485, Subpart F. |
The EAPG standardized amounts are determined |
separately for each critical access hospital such that |
simulated EAPG payments using outpatient base period |
paid claim data plus payments under Section 5A-12.4 of |
this Code net of the associated tax costs are equal to |
the estimated costs of outpatient base period claims |
data with a rate year cost inflation factor applied. |
(3) In addition to the statewide-standardized amounts, |
the Department shall develop adjusters to adjust the rate |
of reimbursement for critical Medicaid hospital outpatient |
providers or services, including outpatient high volume or |
safety-net hospitals. Beginning July 1, 2018, the |
outpatient high volume adjustor shall be increased to |
increase annual expenditures associated with this adjustor |
by $79,200,000, based on the State Fiscal Year 2015 base |
year data and this adjustor shall apply to public |
hospitals, except for large public hospitals, as defined |
under 89 Ill. Adm. Code 148.25(a). |
(4) Beginning July 1, 2018, in addition to the |
statewide standardized amounts, the Department shall make |
an add-on payment for outpatient expensive devices and |
drugs. This add-on payment shall at least apply to claim |
lines that: (i) are assigned with one of the following |
EAPGs: 490, 1001 to 1020, and coded with one of the |
|
following revenue codes: 0274 to 0276, 0278; or (ii) are |
assigned with one of the following EAPGs: 430 to 441, 443, |
444, 460 to 465, 495, 496, 1090. The add-on payment shall |
be calculated as follows: the claim line's covered charges |
multiplied by the hospital's total acute cost to charge |
ratio, less the claim line's EAPG payment plus $1,000, |
multiplied by 0.8. |
(5) Beginning July 1, 2018, the statewide-standardized |
amounts for outpatient services shall be increased so that |
base claims projected reimbursement is increased by an |
amount equal to the funds allocated in paragraph (1) of |
subsection (b) of Section 5A-12.6, less the amount |
allocated under paragraphs (8) and (9) of subsection (a) |
and paragraphs (3) and (4) of this subsection multiplied by |
46%. Beginning July 1, 2020, the statewide-standardized |
amounts for outpatient services shall be increased so that |
base claims projected reimbursement is increased by an |
amount equal to the funds allocated in paragraph (2) of |
subsection (b) of Section 5A-12.6, less the amount |
allocated under paragraphs (8) and (9) of subsection (a) |
and paragraphs (3) and (4) of this subsection multiplied by |
46%. Beginning July 1, 2022, the statewide-standardized |
amounts for outpatient services shall be increased so that |
base claims projected reimbursement is increased by an |
amount equal to the funds allocated in paragraph (3) of |
subsection (b) of Section 5A-12.6, less the amount |
|
allocated under paragraphs (8) and (9) of subsection (a) |
and paragraphs (3) and (4) of this subsection multiplied by |
46%. Beginning July 1, 2023, the statewide-standardized |
amounts for outpatient services shall be increased so that |
base claims projected reimbursement is increased by an |
amount equal to the funds allocated in paragraph (4) of |
subsection (b) of Section 5A-12.6, less the amount |
allocated under paragraphs (8) and (9) of subsection (a) |
and paragraphs (3) and (4) of this subsection multiplied by |
46%. |
(c) In consultation with the hospital community, the |
Department is authorized to replace 89 Ill. Admin. Code 152.150 |
as published in 38 Ill. Reg. 4980 through 4986 within 12 months |
of June 16, 2014 ( the effective date of Public Act 98-651) this |
amendatory Act of the 98th General Assembly . If the Department |
does not replace these rules within 12 months of June 16, 2014 |
( the effective date of Public Act 98-651) this amendatory Act |
of the 98th General Assembly , the rules in effect for 152.150 |
as published in 38 Ill. Reg. 4980 through 4986 shall remain in |
effect until modified by rule by the Department. Nothing in |
this subsection shall be construed to mandate that the |
Department file a replacement rule. |
(d) Transition period.
There shall be a transition period |
to the reimbursement systems authorized under this Section that |
shall begin on the effective date of these systems and continue |
until June 30, 2018, unless extended by rule by the Department. |
|
To help provide an orderly and predictable transition to the |
new reimbursement systems and to preserve and enhance access to |
the hospital services during this transition, the Department |
shall allocate a transitional hospital access pool of at least |
$290,000,000 annually so that transitional hospital access |
payments are made to hospitals. |
(1) After the transition period, the Department may |
begin incorporating the transitional hospital access pool |
into the base rate structure; however, the transitional |
hospital access payments in effect on June 30, 2018 shall |
continue to be paid, if continued under Section 5A-16. |
(2) After the transition period, if the Department |
reduces payments from the transitional hospital access |
pool, it shall increase base rates, develop new adjustors, |
adjust current adjustors, develop new hospital access |
payments based on updated information, or any combination |
thereof by an amount equal to the decreases proposed in the |
transitional hospital access pool payments, ensuring that |
the entire transitional hospital access pool amount shall |
continue to be used for hospital payments. |
(d-5) Hospital transformation program. The Department, in |
conjunction with the Hospital Transformation Review Committee |
created under subsection (d-5), shall develop a hospital |
transformation program to provide financial assistance to |
hospitals in transforming their services and care models to |
better align with the needs of the communities they serve. The |
|
payments authorized in this Section shall be subject to |
approval by the federal government. |
(1) Phase 1. In State fiscal years 2019 through 2020, |
the Department shall allocate funds from the transitional |
access hospital pool to create a hospital transformation |
pool of at least $262,906,870 annually and make hospital |
transformation payments to hospitals. Subject to Section |
5A-16, in State fiscal years 2019 and 2020, an Illinois |
hospital that received either a transitional hospital |
access payment under subsection (d) or a supplemental |
payment under subsection (f) of this Section in State |
fiscal year 2018, shall receive a hospital transformation |
payment as follows: |
(A) If the hospital's Rate Year 2017 Medicaid |
inpatient utilization rate is equal to or greater than |
45%, the hospital transformation payment shall be |
equal to 100% of the sum of its transitional hospital |
access payment authorized under subsection (d) and any |
supplemental payment authorized under subsection (f). |
(B) If the hospital's Rate Year 2017 Medicaid |
inpatient utilization rate is equal to or greater than |
25% but less than 45%, the hospital transformation |
payment shall be equal to 75% of the sum of its |
transitional hospital access payment authorized under |
subsection (d) and any supplemental payment authorized |
under subsection (f). |
|
(C) If the hospital's Rate Year 2017 Medicaid |
inpatient utilization rate is less than 25%, the |
hospital transformation payment shall be equal to 50% |
of the sum of its transitional hospital access payment |
authorized under subsection (d) and any supplemental |
payment authorized under subsection (f). |
(2) Phase 2. During State fiscal years 2021 and 2022, |
the Department shall allocate funds from the transitional |
access hospital pool to create a hospital transformation |
pool annually and make hospital transformation payments to |
hospitals participating in the transformation program. Any |
hospital may seek transformation funding in Phase 2. Any |
hospital that seeks transformation funding in Phase 2 to |
update or repurpose the hospital's physical structure to |
transition to a new delivery model, must submit to the |
Department in writing a transformation plan, based on the |
Department's guidelines, that describes the desired |
delivery model with projections of patient volumes by |
service lines and projected revenues, expenses, and net |
income that correspond to the new delivery model. In Phase |
2, subject to the approval of rules, the Department may use |
the hospital transformation pool to increase base rates, |
develop new adjustors, adjust current adjustors, or |
develop new access payments in order to support and |
incentivize hospitals to pursue such transformation. In |
developing such methodologies, the Department shall ensure |
|
that the entire hospital transformation pool continues to |
be expended to ensure access to hospital services or to |
support organizations that had received hospital |
transformation payments under this Section. |
(A) Any hospital participating in the hospital |
transformation program shall provide an opportunity |
for public input by local community groups, hospital |
workers, and healthcare professionals and assist in |
facilitating discussions about any transformations or |
changes to the hospital. |
(B) As provided in paragraph (9) of Section 3 of |
the Illinois Health Facilities Planning Act, any |
hospital participating in the transformation program |
may be excluded from the requirements of the Illinois |
Health Facilities Planning Act for those projects |
related to the hospital's transformation. To be |
eligible, the hospital must submit to the Health |
Facilities and Services Review Board certification |
from the Department, approved by the Hospital |
Transformation Review Committee, that the project is a |
part of the hospital's transformation. |
(C) As provided in subsection (a-20) of Section |
32.5 of the Emergency Medical Services (EMS) Systems |
Act, a hospital that received hospital transformation |
payments under this Section may convert to a |
freestanding emergency center. To be eligible for such |
|
a conversion, the hospital must submit to the |
Department of Public Health certification from the |
Department, approved by the Hospital Transformation |
Review Committee, that the project is a part of the |
hospital's transformation. |
(3) Within 6 months after March 12, 2018 ( the effective |
date of Public Act 100-581) this amendatory Act of the |
100th General Assembly , the Department, in conjunction |
with the Hospital Transformation Review Committee, shall |
develop and adopt, by rule, the goals, objectives, |
policies, standards, payment models, or criteria to be |
applied in Phase 2 of the program to allocate the hospital |
transformation funds. The goals, objectives, and policies |
to be considered may include, but are not limited to, |
achieving unmet needs of a community that a hospital serves |
such as behavioral health services, outpatient services, |
or drug rehabilitation services; attaining certain quality |
or patient safety benchmarks for health care services; or |
improving the coordination, effectiveness, and efficiency |
of care delivery. Notwithstanding any other provision of |
law, any rule adopted in accordance with this subsection |
(d-5) may be submitted to the Joint Committee on |
Administrative Rules for approval only if the rule has |
first been approved by 9 of the 14 members of the Hospital |
Transformation Review Committee. |
(4) Hospital Transformation Review Committee. There is |
|
created the Hospital Transformation Review Committee. The |
Committee shall consist of 14 members. No later than 30 |
days after March 12, 2018 ( the effective date of Public Act |
100-581) this amendatory Act of the 100th General Assembly , |
the 4 legislative leaders shall each appoint 3 members; the |
Governor shall appoint the Director of Healthcare and |
Family Services, or his or her designee, as a member; and |
the Director of Healthcare and Family Services shall |
appoint one member. Any vacancy shall be filled by the |
applicable appointing authority within 15 calendar days. |
The members of the Committee shall select a Chair and a |
Vice-Chair from among its members, provided that the Chair |
and Vice-Chair cannot be appointed by the same appointing |
authority and must be from different political parties. The |
Chair shall have the authority to establish a meeting |
schedule and convene meetings of the Committee, and the |
Vice-Chair shall have the authority to convene meetings in |
the absence of the Chair. The Committee may establish its |
own rules with respect to meeting schedule, notice of |
meetings, and the disclosure of documents; however, the |
Committee shall not have the power to subpoena individuals |
or documents and any rules must be approved by 9 of the 14 |
members. The Committee shall perform the functions |
described in this Section and advise and consult with the |
Director in the administration of this Section. In addition |
to reviewing and approving the policies, procedures, and |
|
rules for the hospital transformation program, the |
Committee shall consider and make recommendations related |
to qualifying criteria and payment methodologies related |
to safety-net hospitals and children's hospitals. Members |
of the Committee appointed by the legislative leaders shall |
be subject to the jurisdiction of the Legislative Ethics |
Commission, not the Executive Ethics Commission, and all |
requests under the Freedom of Information Act shall be |
directed to the applicable Freedom of Information officer |
for the General Assembly. The Department shall provide |
operational support to the Committee as necessary. |
(e) Beginning 36 months after initial implementation, the |
Department shall update the reimbursement components in |
subsections (a) and (b), including standardized amounts and |
weighting factors, and at least triennially and no more |
frequently than annually thereafter. The Department shall |
publish these updates on its website no later than 30 calendar |
days prior to their effective date. |
(f) Continuation of supplemental payments. Any |
supplemental payments authorized under Illinois Administrative |
Code 148 effective January 1, 2014 and that continue during the |
period of July 1, 2014 through December 31, 2014 shall remain |
in effect as long as the assessment imposed by Section 5A-2 |
that is in effect on December 31, 2017 remains in effect. |
(g) Notwithstanding subsections (a) through (f) of this |
Section and notwithstanding the changes authorized under |
|
Section 5-5b.1, any updates to the system shall not result in |
any diminishment of the overall effective rates of |
reimbursement as of the implementation date of the new system |
(July 1, 2014). These updates shall not preclude variations in |
any individual component of the system or hospital rate |
variations. Nothing in this Section shall prohibit the |
Department from increasing the rates of reimbursement or |
developing payments to ensure access to hospital services. |
Nothing in this Section shall be construed to guarantee a |
minimum amount of spending in the aggregate or per hospital as |
spending may be impacted by factors including but not limited |
to the number of individuals in the medical assistance program |
and the severity of illness of the individuals. |
(h) The Department shall have the authority to modify by |
rulemaking any changes to the rates or methodologies in this |
Section as required by the federal government to obtain federal |
financial participation for expenditures made under this |
Section. |
(i) Except for subsections (g) and (h) of this Section, the |
Department shall, pursuant to subsection (c) of Section 5-40 of |
the Illinois Administrative Procedure Act, provide for |
presentation at the June 2014 hearing of the Joint Committee on |
Administrative Rules (JCAR) additional written notice to JCAR |
of the following rules in order to commence the second notice |
period for the following rules: rules published in the Illinois |
Register, rule dated February 21, 2014 at 38 Ill. Reg. 4559 |
|
(Medical Payment), 4628 (Specialized Health Care Delivery |
Systems), 4640 (Hospital Services), 4932 (Diagnostic Related |
Grouping (DRG) Prospective Payment System (PPS)), and 4977 |
(Hospital Reimbursement Changes), and published in the |
Illinois Register dated March 21, 2014 at 38 Ill. Reg. 6499 |
(Specialized Health Care Delivery Systems) and 6505 (Hospital |
Services).
|
(j) Out-of-state hospitals. Beginning July 1, 2018, for |
purposes of determining for State fiscal years 2019 and 2020 |
the hospitals eligible for the payments authorized under |
subsections (a) and (b) of this Section, the Department shall |
include out-of-state hospitals that are designated a Level I |
pediatric trauma center or a Level I trauma center by the |
Department of Public Health as of December 1, 2017. |
(k) The Department shall notify each hospital and managed |
care organization, in writing, of the impact of the updates |
under this Section at least 30 calendar days prior to their |
effective date. |
(Source: P.A. 99-2, eff. 3-26-15; 100-581, eff. 3-12-18; |
revised 10-3-18.)
|
Section 570. The Early Mental Health and Addictions |
Treatment Act is amended by changing Section 10 as follows:
|
(305 ILCS 65/10)
|
Sec. 10. Medicaid pilot program for opioid and other
drug |
|
addictions. |
(a) Legislative findings. The General Assembly finds as |
follows: |
(1) Illinois continues to face a serious and ongoing |
opioid epidemic. |
(2) Opioid-related overdose deaths rose 76% between |
2013 and 2016. |
(3) Opioid and other drug addictions are life-long |
diseases that require a disease management approach and not |
just episodic treatment. |
(4) There is an urgent need to create a treatment |
approach that proactively engages and encourages |
individuals with opioid and other drug addictions into |
treatment to help prevent chronic use and a worsening |
addiction and to significantly curb the rate of overdose |
deaths. |
(b) With the goal of early initial engagement of |
individuals who have an opioid or other drug addiction in |
addiction treatment and for keeping individuals engaged in |
treatment following detoxification, a residential treatment |
stay, or hospitalization to prevent chronic recurrent drug use, |
the Department of Healthcare and Family Services, in |
partnership with the Department of Human Services' Division of |
Substance Use Prevention and Recovery Alcoholism and Substance |
Abuse and with meaningful input from stakeholders, shall |
develop an Assertive Engagement and Community-Based Clinical |
|
Treatment Pilot Program for early treatment of an opioid or |
other drug addiction. The pilot program shall be implemented |
across a broad spectrum of geographic regions across the State. |
(c) Assertive engagement and community-based clinical |
treatment services. All services included in the pilot program |
established under this Section shall be evidence-based or |
evidence-informed as applicable and the services shall be |
flexibly provided in-office, in-home, and in-community with an |
emphasis on in-home and in-community services. The model shall |
take into consideration area workforce, community uniqueness, |
and cultural diversity. The model shall, at a minimum, allow |
for and include each of the following: |
(1) Assertive community outreach, engagement, and |
continuing care strategies to encourage participation and |
retention in addiction treatment services for both initial |
engagement into addiction treatment services, and for |
post-hospitalization, post-detoxification, and |
post-residential treatment. |
(2) Case management for purposes of linking |
individuals to treatment, ongoing monitoring, problem |
solving, and assisting individuals in organizing their |
treatment and goals. Case management shall be covered for |
individuals not yet engaged in treatment for purposes of |
reaching such individuals early on in their addiction and |
for individuals in treatment. |
(3) Clinical treatment that is delivered in an |
|
individual's natural environment, including in-home or |
in-community treatment, to better equip the individual |
with coping mechanisms that may trigger re-use. |
(4) Coverage of provider transportation costs in |
delivering in-home and in-community services in both rural |
and urban settings. For rural communities, the model shall |
take into account the wider geographic areas providers are |
required to travel for in-home and in-community pilot |
services for purposes of reimbursement. |
(5) Recovery support services. |
(6) For individuals who receive services through the |
pilot program but disengage for a short duration (a period |
of no longer than 9 months), allow seamless treatment |
re-engagement in the pilot program. |
(7) Supported education and employment. |
(8) Working with the individual's family, school, and |
other community support systems. |
(9) Service flexibility to enable recovery and |
positive health outcomes. |
(d) Federal waiver or State Plan amendment; implementation |
timeline. The Department shall follow the timeline for |
application for federal approval and implementation outlined |
in subsection (c) of Section 5. The pilot program contemplated |
in this Section shall be implemented only to the extent that |
federal financial participation is available. |
(e) Pay-for-performance payment model. The Department of |
|
Healthcare and Family Services, in partnership with the |
Department of Human Services' Division of Substance Use |
Prevention and Recovery Alcoholism and Substance Abuse and with |
meaningful input from stakeholders, shall develop a |
pay-for-performance payment model aimed at achieving |
high-quality high quality treatment and overall health and |
quality of life outcomes, rather than a fee-for-service payment |
model. The payment model shall allow for service flexibility to |
achieve such outcomes, shall cover actual provider costs of |
delivering the pilot program services to enable |
sustainability, and shall include all provider costs |
associated with the data collection for purposes of the |
analytics and outcomes reporting required in subsection (g). |
The Department shall ensure that the payment model works as |
intended by this Section within managed care. |
(f) Rulemaking. The Department of Healthcare and Family |
Services, in partnership with the Department of Human Services' |
Division of Substance Use Prevention and Recovery Alcoholism |
and Substance Abuse and with meaningful input from |
stakeholders, shall develop rules for purposes of |
implementation of the pilot program within 6 months after |
federal approval of the pilot program. If the Department |
determines federal approval is not required for |
implementation, the Department shall develop rules with |
meaningful stakeholder input no later than December 31, 2019. |
(g) Pilot program analytics and outcomes reports. The |
|
Department of Healthcare and Family Services shall engage a |
third party partner with expertise in program evaluation, |
analysis, and research at the end of 5 years of implementation |
to review the outcomes of the pilot program in treating |
addiction and preventing periods of symptom exacerbation and |
recurrence. For purposes of evaluating the outcomes of the |
pilot program, the Department shall require providers of the |
pilot program services to track all of the following annual |
data: |
(1) Length of engagement and retention in pilot program |
services. |
(2) Recurrence of drug use. |
(3) Symptom management (the ability or inability to |
control drug use). |
(4) Days of hospitalizations related to substance use |
or residential treatment stays. |
(5) Periods of homelessness and periods of housing |
stability. |
(6) Periods of criminal justice involvement. |
(7) Educational and employment attainment during |
following pilot program services. |
(8) Enrollee satisfaction with his or her quality of |
life and level of social connectedness, pre-pilot and |
post-pilot services. |
(h) The Department of Healthcare and Family Services shall |
deliver a final report to the General Assembly on the outcomes |
|
of the pilot program within one year after 4 years of full |
implementation, and after 7 years of full implementation, |
compared to typical treatment available to other youth with |
significant mental health conditions, as well as the cost |
savings associated with the pilot program taking into account |
all public systems used when an individual with a significant |
mental health condition does not have access to the right |
treatment and supports in the early stages of his or her |
illness. |
The reports to the General Assembly shall be filed with the |
Clerk of the House of Representatives and the Secretary of the |
Senate in electronic form only, in the manner that the Clerk |
and the Secretary shall direct. |
Post-pilot program discharge outcomes shall be collected |
for all service recipients who exit the pilot program for up to |
3 years after exit. This includes youth who exit the program |
with planned or unplanned discharges. The post-exit data |
collected shall include the annual data listed in paragraphs |
(1) through (8) of subsection (g). Data collection shall be |
done in a manner that does not violate individual privacy laws. |
Outcomes for enrollees in the pilot and post-exit outcomes |
shall be included in the final report to the General Assembly |
under this subsection (h) within one year of 4 full years of |
implementation, and in an additional report within one year of |
7 full years of implementation in order to provide more |
information about post-exit outcomes on a greater number of |
|
youth who enroll in pilot program services in the final years |
of the pilot program.
|
(Source: P.A. 100-1016, eff. 8-21-18; revised 10-3-18.)
|
Section 575. The Older Adult Services Act is amended by |
changing Section 35 as follows:
|
(320 ILCS 42/35)
|
Sec. 35. Older Adult Services Advisory Committee. |
(a) The Older Adult Services Advisory Committee is created |
to advise the directors of Aging, Healthcare and Family |
Services, and Public Health on all matters related to this Act |
and the delivery of services to older adults in general.
|
(b) The Advisory Committee shall be comprised of the |
following:
|
(1) The Director of Aging or his or her designee, who |
shall serve as chair and shall be an ex officio and |
nonvoting member.
|
(2) The Director of Healthcare and Family Services and |
the Director of Public Health or their designees, who shall |
serve as vice-chairs and shall be ex officio and nonvoting |
members.
|
(3) One representative each of the Governor's Office, |
the Department of Healthcare and Family Services, the |
Department of Public Health, the Department of Veterans' |
Affairs, the Department of Human Services, the Department |
|
of Insurance, the Department on Aging, the Department on |
Aging's State Long Term Care Ombudsman, the Illinois |
Housing Finance Authority, and the Illinois Housing |
Development Authority, each of whom shall be selected by |
his or her respective director and shall be an ex officio |
and nonvoting member.
|
(4) Thirty members appointed by the Director of Aging |
in collaboration with the directors of Public Health and |
Healthcare and Family Services, and selected from the |
recommendations of statewide associations and |
organizations, as follows:
|
(A) One member representing the Area Agencies on |
Aging;
|
(B) Four members representing nursing homes or |
licensed assisted living establishments;
|
(C) One member representing home health agencies;
|
(D) One member representing case management |
services;
|
(E) One member representing statewide senior |
center associations;
|
(F) One member representing Community Care Program |
homemaker services;
|
(G) One member representing Community Care Program |
adult day services;
|
(H) One member representing nutrition project |
directors;
|
|
(I) One member representing hospice programs;
|
(J) One member representing individuals with |
Alzheimer's disease and related dementias;
|
(K) Two members representing statewide trade or |
labor unions;
|
(L) One advanced practice registered nurse with |
experience in gerontological nursing;
|
(M) One physician specializing in gerontology;
|
(N) One member representing regional long-term |
care ombudsmen;
|
(O) One member representing municipal, township, |
or county officials;
|
(P) (Blank);
|
(Q) (Blank);
|
(R) One member representing the parish nurse |
movement;
|
(S) One member representing pharmacists;
|
(T) Two members representing statewide |
organizations engaging in advocacy or legal |
representation on behalf of the senior population;
|
(U) Two family caregivers;
|
(V) Two citizen members over the age of 60;
|
(W) One citizen with knowledge in the area of |
gerontology research or health care law;
|
(X) One representative of health care facilities |
licensed under the Hospital Licensing Act; and
|
|
(Y) One representative of primary care service |
providers. |
The Director of Aging, in collaboration with the Directors |
of Public Health and Healthcare and Family Services, may |
appoint additional citizen members to the Older Adult Services |
Advisory Committee. Each such additional member must be either |
an individual age 60 or older or an uncompensated caregiver for |
a family member or friend who is age 60 or older.
|
(c) Voting members of the Advisory Committee shall serve |
for a term of 3 years or until a replacement is named. All |
members shall be appointed no later than January 1, 2005. Of |
the initial appointees, as determined by lot, 10 members shall |
serve a term of one year; 10 shall serve for a term of 2 years; |
and 12 shall serve for a term of 3 years. Any member appointed |
to fill a vacancy occurring prior to the expiration of the term |
for which his or her predecessor was appointed shall be |
appointed for the remainder of that term. The Advisory |
Committee shall meet at least quarterly and may meet more |
frequently at the call of the Chair. A simple majority of those |
appointed shall constitute a quorum. The affirmative vote of a |
majority of those present and voting shall be necessary for |
Advisory Committee action. Members of the Advisory Committee |
shall receive no compensation for their services.
|
(d) The Advisory Committee shall have an Executive |
Committee comprised of the Chair, the Vice Chairs, and up to 15 |
members of the Advisory Committee appointed by the Chair who |
|
have demonstrated expertise in developing, implementing, or |
coordinating the system restructuring initiatives defined in |
Section 25. The Executive Committee shall have responsibility |
to oversee and structure the operations of the Advisory |
Committee and to create and appoint necessary subcommittees and |
subcommittee members.
The Advisory Committee's Community Care |
Program Medicaid Enrollment Oversight Subcommittee shall have |
the membership and powers and duties set forth in Section 4.02 |
of the Illinois Act on the Aging. |
(e) The Advisory Committee shall study and make |
recommendations related to the implementation of this Act, |
including , but not limited to , system restructuring |
initiatives as defined in Section 25 or otherwise related to |
this Act.
|
(Source: P.A. 100-513, eff. 1-1-18; 100-587, eff. 6-4-18; |
100-621, eff. 7-20-18; revised 8-1-18.)
|
Section 580. The Quincy Veterans' Home Rehabilitation and |
Rebuilding Act is amended by changing Sections 30 and 50 as |
follows:
|
(330 ILCS 21/30) |
(Section scheduled to be repealed on July 17, 2023)
|
Sec. 30. Procedures for selection.
|
(a) The State construction agency 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 State construction agency 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 agency 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 State |
construction agency. The State
construction agency must |
maintain a
record of the evaluation scoring to be disclosed in |
the event of a protest
regarding the solicitation.
|
The State construction agency 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 business enterprises |
established in the Business Enterprise for Minorities, Women, |
and Persons with Disabilities Act and with Section 2-105 of the |
Illinois Human Rights Act.
The State construction agency may |
|
include any additional relevant criteria in
Phase I that
it |
deems necessary for a proper qualification review.
|
The State construction agency 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 State
construction agency,
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 proposal shall be considered that |
does not include an entity's plan to comply with the |
requirements established in the Business Enterprise for |
Minorities, Women, and Persons with Disabilities Act, for both |
the design and construction areas of performance, and with |
Section 2-105 of the Illinois Human Rights Act.
|
Upon completion of the qualifications evaluation, the |
State construction
agency shall
create a shortlist of the most |
highly qualified design-build entities. The
State
construction |
agency, in its discretion, is not required to shortlist the
|
maximum number of
entities as identified for Phase II |
evaluation, so long as no less than
2
design-build entities nor |
more than 6 design-build entities are selected to submit Phase |
II
proposals.
|
The State construction agency 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 State construction agency |
must
allow sufficient
time for the shortlist entities to |
prepare their Phase II submittals
considering
the scope and |
detail requested by the State agency.
|
(c) The State construction agency 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 State |
construction agency. The State construction agency must
|
maintain a record of the
evaluation scoring to be disclosed in |
the event of a protest regarding the
solicitation.
|
The State construction agency 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 State |
construction agency may include any additional
relevant
|
technical evaluation factors it deems necessary for proper |
|
selection.
|
The State construction agency shall include the following |
criteria in every
Phase II cost
evaluation: the total project |
cost, the construction costs, and the time of
completion. The |
State construction agency may include any additional relevant
|
technical
evaluation factors it deems necessary for proper |
selection. The total project cost criteria weighting weighing |
factor shall be 25%.
|
The State construction agency shall directly employ or |
retain a licensed
design
professional 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 State construction agency may |
award the design-build contract to the
highest
overall ranked |
entity.
|
(Source: P.A. 100-610, eff. 7-17-18; revised 10-3-18.)
|
(330 ILCS 21/50) |
(Section scheduled to be repealed on July 17, 2023)
|
Sec. 50. Illinois Administrative Procedure Act. The |
Illinois
Administrative Procedure Act applies to all
|
administrative rules and procedures of the State construction |
agency under this
Act except that nothing herein shall be |
construed to render any prequalification or other |
responsibility criteria as a "license" or "licensing" under |
|
that Act.
|
(Source: P.A. 100-610, eff. 7-17-18; revised 10-3-18.)
|
Section 585. The Service Member Employment and |
Reemployment Rights Act is amended by changing Section 5-20 as |
follows:
|
(330 ILCS 61/5-20)
|
Sec. 5-20. Notice of rights and duties. |
(a) Each employer shall provide to employees entitled to |
rights and benefits under this Act a notice of the rights, |
benefits, and obligations of service member employees under |
this Act. |
(b) The requirement for the provision of notice under this |
Act may be met by the posting of the notice where the employer |
employer's customarily places place notices for employees.
|
(Source: P.A. 100-1101, eff. 1-1-19; revised 10-3-18.)
|
Section 590. The Developmental Disability and Mental |
Disability Services Act is amended by changing the heading of |
Article VII-A as follows:
|
(405 ILCS 80/Art. VII-A heading) |
ARTICLE VII-A. DIVERSION FROM FACILITY-BASED CARE PROGRAM
|
(Source: P.A. 100-924, eff. 7-1-19; revised 10-2-18.)
|
|
Section 595. The Comprehensive Lead Education, Reduction, |
and Window Replacement Program Act is amended by changing |
Section 5 as follows:
|
(410 ILCS 43/5)
|
Sec. 5. Findings; intent; establishment of program. |
(a) The General Assembly finds all of the following: |
(1) Lead-based paint poisoning is a potentially |
devastating, but preventable disease. It is one of the top |
environmental threats to children's health in the United |
States. |
(2) The number of lead-poisoned children in Illinois is |
among the highest in the nation, especially in older, more |
affordable properties.
|
(3) Lead poisoning causes irreversible damage to the |
development of a child's nervous system. Even at low and |
moderate levels, lead poisoning causes learning |
disabilities, problems with speech, shortened attention |
span, hyperactivity, and behavioral problems. Recent |
research links low levels of lead exposure to lower IQ |
scores and to juvenile delinquency. |
(4) Older housing is the number one risk factor for |
childhood lead poisoning. Properties built before 1950 are |
statistically much more likely to contain lead-based paint |
hazards than buildings constructed more recently.
|
(5) While the use of lead-based paint in residential |
|
properties was banned in 1978, the State of Illinois ranks |
seventh nationally in the number of housing units built |
before 1978 and has the highest risk for lead hazards. |
(6) There are nearly 1.4 million households with |
lead-based paint hazards in Illinois. |
(7) Most children are lead poisoned in their own homes |
through exposure to lead dust from deteriorated lead paint |
surfaces, like windows, and when lead paint deteriorates or |
is disturbed through home renovation and repainting.
|
(8) Children at the highest risk for lead poisoning |
live in low-income communities and in older housing |
throughout the State of Illinois. |
(9) The control of lead hazards significantly reduces |
lead-poisoning rates. |
(10) Windows are considered a higher lead exposure risk |
more often than other components in a housing unit. Windows |
are a major contributor of lead dust in the home, due to |
both weathering conditions and friction effects on paint.
|
(11) The Comprehensive Lead Education Elimination , |
Reduction, and
Window Replacement (CLEAR-WIN) Program was |
established
under Public Act 95-492 as a pilot program to |
reduce potential lead hazards by replacing
windows in |
low-income, pre-1978 homes. It also provided for |
on-the-job
training for community members in 2 pilot |
communities in Chicago and
Peoria County. |
(12) The CLEAR-WIN Program provided for installation |
|
of 8,000
windows in 466 housing units between 2010 and |
2014. Evaluations of the pilot
program determined window |
replacement was effective in lowering lead
hazards and |
produced energy, environmental, health, and market |
benefits.
Return on investment was almost $2 for every |
dollar spent. |
(13) There is an insufficient pool of licensed lead |
abatement workers and contractors to address the problem in |
some areas of the State. |
(14) Through grants from the U.S. Department of Housing |
and Urban Development and State dollars, some communities |
in Illinois have begun to reduce lead poisoning of |
children. While this is an ongoing effort, it only |
addresses a small number of the low-income children |
statewide in communities with high levels of lead paint in |
the housing stock. |
(b) It is the intent of the General Assembly to: |
(1) address the problem of lead poisoning of children |
by eliminating lead hazards in homes; |
(2) provide training within communities to encourage |
the use of lead paint safe work practices; |
(3) create job opportunities for community members in |
the lead abatement industry; |
(4) support the efforts of small business and property |
owners committed to maintaining lead-safe housing; and |
(5) assist in the maintenance of affordable lead-safe |
|
housing stock. |
(c) The General Assembly hereby establishes the |
Comprehensive Lead Education, Reduction, and Window |
Replacement Program to assist residential property owners |
through a Lead Direct Assistance Program to reduce lead hazards |
in
residential properties.
|
(d) The Department of Public Health is authorized to: |
(1) adopt rules necessary to implement this Act; |
(2) adopt by reference the Illinois Administrative |
Procedure Act for administration of this Act; |
(3) assess administrative fines and penalties, as |
established by the Department by rule, for persons |
violating
rules adopted by the Department under this Act; |
(4) make referrals for prosecution to the Attorney |
General or
the State's Attorney for the county in which a |
violation occurs, for a violation of this Act or the rules |
adopted under this Act; and |
(5) establish agreements under the Intergovernmental |
Cooperation Act with the Department of
Commerce and |
Economic Opportunity, the Illinois Housing Development
|
Authority, or any other public agency as required, to |
implement this Act. |
(Source: P.A. 100-461, eff. 8-25-17; revised 10-22-18.)
|
Section 600. The Sexual Assault Survivors Emergency |
Treatment Act is amended by changing Sections 1a, 2.1, 5, and |
|
6.5 as follows:
|
(410 ILCS 70/1a) (from Ch. 111 1/2, par. 87-1a)
|
Sec. 1a. Definitions. In this Act:
|
"Advanced practice registered nurse" has the meaning |
provided in Section 50-10 of the Nurse Practice Act. |
"Ambulance provider" means an individual or entity that |
owns and operates a business or service using ambulances or |
emergency medical services vehicles to transport emergency |
patients.
|
"Approved pediatric health care facility" means a health |
care facility, other than a hospital, with a sexual assault |
treatment plan approved by the Department to provide medical |
forensic services to pediatric sexual assault survivors who |
present with a complaint of sexual assault within a minimum of |
the last 7 days or who have disclosed past sexual assault by a |
specific individual and were in the care of that individual |
within a minimum of the last 7 days. |
"Areawide sexual assault treatment plan" means a plan, |
developed by hospitals or by hospitals and approved pediatric |
health care facilities in a community or area to be served, |
which provides for medical forensic services to sexual assault |
survivors that shall be made available by each of the |
participating hospitals and approved pediatric health care |
facilities.
|
"Board-certified child abuse pediatrician" means a |
|
physician certified by the American Board of Pediatrics in |
child abuse pediatrics. |
"Board-eligible child abuse pediatrician" means a |
physician who has completed the requirements set forth by the |
American Board of Pediatrics to take the examination for |
certification in child abuse pediatrics. |
"Department" means the Department of Public Health.
|
"Emergency contraception" means medication as approved by |
the federal Food and Drug Administration (FDA) that can |
significantly reduce the risk of pregnancy if taken within 72 |
hours after sexual assault.
|
"Follow-up healthcare" means healthcare services related |
to a sexual assault, including laboratory services and pharmacy |
services, rendered within 90 days of the initial visit for |
medical forensic services.
|
"Health care professional" means a physician, a physician |
assistant, a sexual assault forensic examiner, an advanced |
practice registered nurse, a registered professional nurse, a |
licensed practical nurse, or a sexual assault nurse examiner.
|
"Hospital" means a hospital licensed under the Hospital |
Licensing Act or operated under the University of Illinois |
Hospital Act, any outpatient center included in the hospital's |
sexual assault treatment plan where hospital employees provide |
medical forensic services, and an out-of-state hospital that |
has consented to the jurisdiction of the Department under |
Section 2.06.
|
|
"Illinois State Police Sexual Assault Evidence Collection |
Kit" means a prepackaged set of materials and forms to be used |
for the collection of evidence relating to sexual assault. The |
standardized evidence collection kit for the State of Illinois |
shall be the Illinois State Police Sexual Assault Evidence |
Collection Kit.
|
"Law enforcement agency having jurisdiction" means the law |
enforcement agency in the jurisdiction where an alleged sexual |
assault or sexual abuse occurred. |
"Licensed practical nurse" has the meaning provided in |
Section 50-10 of the Nurse Practice Act. |
"Medical forensic services" means health care delivered to |
patients within or under the care and supervision of personnel |
working in a designated emergency department of a hospital or |
an approved pediatric health care facility. "Medical forensic |
services" includes, but is not limited to, taking a medical |
history, performing photo documentation, performing a physical |
and anogenital examination, assessing the patient for evidence |
collection, collecting evidence in accordance with a statewide |
sexual assault evidence collection program administered by the |
Department of State Police using the Illinois State Police |
Sexual Assault Evidence Collection Kit, if appropriate, |
assessing the patient for drug-facilitated or |
alcohol-facilitated sexual assault, providing an evaluation of |
and care for sexually transmitted infection and human |
immunodeficiency virus (HIV), pregnancy risk evaluation and |
|
care, and discharge and follow-up healthcare planning. |
"Pediatric health care facility" means a clinic or |
physician's office that provides medical services to pediatric |
patients. |
"Pediatric sexual assault survivor" means a person under |
the age of 13 who presents for medical forensic services in |
relation to injuries or trauma resulting from a sexual assault. |
"Photo documentation" means digital photographs or |
colposcope videos stored and backed up backed-up securely in |
the original file format. |
"Physician" means a person licensed to practice medicine in |
all its branches.
|
"Physician assistant" has the meaning provided in Section 4 |
of the Physician Assistant Practice Act of 1987. |
"Prepubescent sexual assault survivor" means a female who |
is under the age of 18 years and has not had a first menstrual |
cycle or a male who is under the age of 18 years and has not |
started to develop secondary sex characteristics who presents |
for medical forensic services in relation to injuries or trauma |
resulting from a sexual assault. |
"Qualified medical provider" means a board-certified child |
abuse pediatrician, board-eligible child abuse pediatrician, a |
sexual assault forensic examiner, or a sexual assault nurse |
examiner who has access to photo documentation tools, and who |
participates in peer review. |
"Registered Professional Nurse" has the meaning provided |
|
in Section 50-10 of the Nurse Practice Act. |
"Sexual assault" means: |
(1) an act of sexual conduct; as used in this |
paragraph, "sexual conduct" has the meaning provided under |
Section 11-0.1 of the Criminal Code of 2012; or |
(2) any act of sexual penetration; as used in this |
paragraph, "sexual penetration" has the meaning provided |
under Section 11-0.1 of the Criminal Code of 2012 and |
includes, without limitation, acts prohibited under |
Sections 11-1.20 through 11-1.60 of the Criminal Code of |
2012.
|
"Sexual assault forensic examiner" means a physician or |
physician assistant who has completed training that meets or is |
substantially similar to the Sexual Assault Nurse Examiner |
Education Guidelines established by the International |
Association of Forensic Nurses. |
"Sexual assault nurse examiner" means an advanced practice |
registered nurse or registered professional nurse who has |
completed a sexual assault nurse examiner training program that |
meets the Sexual Assault Nurse Examiner Education Guidelines |
established by the International Association of Forensic |
Nurses. |
"Sexual assault services voucher" means a document |
generated by a hospital or approved pediatric health care |
facility at the time the sexual assault survivor receives |
outpatient medical forensic services that may be used to seek |
|
payment for any ambulance services, medical forensic services, |
laboratory services, pharmacy services, and follow-up |
healthcare provided as a result of the sexual assault. |
"Sexual assault survivor" means a person who presents for |
medical forensic services in relation to injuries or trauma |
resulting from a sexual assault.
|
"Sexual assault transfer plan" means a written plan |
developed by a hospital and approved by the Department, which |
describes the hospital's procedures for transferring sexual |
assault survivors to another hospital, and an approved |
pediatric health care facility, if applicable, in order to |
receive medical forensic services. |
"Sexual assault treatment plan" means a written plan that |
describes the procedures and protocols for providing medical |
forensic services to sexual assault survivors who present |
themselves for such services, either directly or through |
transfer from a hospital or an approved pediatric health care |
facility.
|
"Transfer hospital" means a hospital with a sexual assault |
transfer plan approved by the Department. |
"Transfer services" means the appropriate medical |
screening examination and necessary stabilizing treatment |
prior to the transfer of a sexual assault survivor to a |
hospital or an approved pediatric health care facility that |
provides medical forensic services to sexual assault survivors |
pursuant to a sexual assault treatment plan or areawide sexual |
|
assault treatment plan.
|
"Treatment hospital" means a hospital with a sexual assault |
treatment plan approved by the Department to provide medical |
forensic services to all sexual assault survivors who present |
with a complaint of sexual assault within a minimum of the last |
7 days or who have disclosed past sexual assault by a specific |
individual and were in the care of that individual within a |
minimum of the last 7 days. |
"Treatment hospital with approved pediatric transfer" |
means a hospital with a treatment plan approved by the |
Department to provide medical forensic services to sexual |
assault survivors 13 years old or older who present with a |
complaint of sexual assault within a minimum of the last 7 days |
or who have disclosed past sexual assault by a specific |
individual and were in the care of that individual within a |
minimum of the last 7 days. |
(Source: P.A. 99-454, eff. 1-1-16; 99-801, eff. 1-1-17; |
100-513, eff. 1-1-18; 100-775, eff. 1-1-19; revised 10-24-18.)
|
(410 ILCS 70/2.1) (from Ch. 111 1/2, par. 87-2.1)
|
Sec. 2.1. Plan of correction; penalties.
|
(a) If the Department surveyor determines that
the hospital |
or approved pediatric health care facility is not
in compliance |
with its approved plan, the surveyor shall provide the
hospital |
or approved pediatric health care facility with a written list |
of the specific items of noncompliance within
10 working days |
|
after the conclusion of the on-site on site review. The |
hospital shall have
10 working days to submit to the Department |
a plan of
correction which
contains the hospital's or approved |
pediatric health care facility's specific proposals for |
correcting the items of
noncompliance. The Department shall |
review the plan of
correction and
notify the hospital in |
writing within 10 working days as to whether the plan is |
acceptable
or unacceptable.
|
If the Department finds the Plan of Correction
|
unacceptable, the
hospital or approved pediatric health care |
facility shall have 10 working days to resubmit an acceptable |
Plan of
Correction. Upon notification that its Plan of |
Correction is acceptable, a
hospital or approved pediatric |
health care facility shall implement the Plan of Correction |
within 60 days.
|
(b) The failure of a hospital to submit an acceptable Plan |
of Correction or to implement
the Plan of Correction, within |
the time frames required in this Section,
will subject a |
hospital to the imposition of a fine by the Department. The
|
Department may impose a fine of up to $500 per day
until a |
hospital
complies with the requirements of this Section.
|
If an approved pediatric health care facility fails to |
submit an acceptable Plan of Correction or to implement the |
Plan of Correction within the time frames required in this |
Section, then the Department shall notify the approved |
pediatric health care facility that the approved pediatric |
|
health care facility may not provide medical forensic services |
under this Act. The Department may impose a fine of up to $500 |
per patient provided services in violation of this Act. |
(c) Before imposing a fine pursuant to this Section, the |
Department shall
provide the hospital or approved pediatric |
health care facility via certified mail with written notice and |
an
opportunity for an administrative hearing. Such hearing must |
be requested
within 10 working days after receipt of the |
Department's Notice.
All hearings
shall be conducted in |
accordance with the Department's
rules
in
administrative |
hearings.
|
(Source: P.A. 100-775, eff. 1-1-19; revised 10-22-18.)
|
(410 ILCS 70/5) (from Ch. 111 1/2, par. 87-5)
|
Sec. 5. Minimum requirements for medical forensic services |
provided to sexual assault survivors by hospitals and approved |
pediatric health care facilities.
|
(a) Every hospital and approved pediatric health care |
facility providing medical forensic services to
sexual assault |
survivors under this Act
shall, as minimum requirements for |
such services, provide, with the consent
of the sexual assault |
survivor, and as ordered by the attending
physician, an |
advanced practice registered nurse, or a physician assistant, |
the services set forth in subsection (a-5).
|
Beginning January 1, 2022, a qualified medical provider |
must provide the services set forth in subsection (a-5). |
|
(a-5) A treatment hospital, a treatment hospital with |
approved pediatric transfer, or an approved pediatric health |
care facility shall provide the following services in |
accordance with subsection (a): |
(1) Appropriate medical forensic services without |
delay, in a private, age-appropriate or |
developmentally-appropriate space, required to ensure the |
health, safety, and welfare
of a sexual assault survivor |
and which may be
used as evidence in a criminal proceeding |
against a person accused of the
sexual assault, in a |
proceeding under the Juvenile Court Act of 1987, or in an |
investigation under the Abused and Neglected Child |
Reporting Act. |
Records of medical forensic services, including |
results of examinations and tests, the Illinois State |
Police Medical Forensic Documentation Forms, the Illinois |
State Police Patient Discharge Materials, and the Illinois |
State Police Patient Consent: Collect and Test Evidence or |
Collect and Hold Evidence Form, shall be maintained by the |
hospital or approved pediatric health care facility as part |
of the patient's electronic medical record. |
Records of medical forensic services of sexual assault |
survivors under the age of 18 shall be retained by the |
hospital for a period of 60 years after the sexual assault |
survivor reaches the age of 18. Records of medical forensic |
services of sexual assault survivors 18 years of age or |
|
older shall be retained by the hospital for a period of 20 |
years after the date the record was created. |
Records of medical forensic services may only be |
disseminated in accordance with Section 6.5 of this Act and |
other State and federal law.
|
(1.5) An offer to complete the Illinois Sexual Assault |
Evidence Collection Kit for any sexual assault survivor who |
presents within a minimum of the last 7 days of the assault |
or who has disclosed past sexual assault by a specific |
individual and was in the care of that individual within a |
minimum of the last 7 days. |
(A) Appropriate oral and written information |
concerning evidence-based guidelines for the |
appropriateness of evidence collection depending on |
the sexual development of the sexual assault survivor, |
the type of sexual assault, and the timing of the |
sexual assault shall be provided to the sexual assault |
survivor. Evidence collection is encouraged for |
prepubescent sexual assault survivors who present to a |
hospital or approved pediatric health care facility |
with a complaint of sexual assault within a minimum of |
96 hours after the sexual assault. |
Before January 1, 2022, the information required |
under this subparagraph shall be provided in person by |
the health care professional providing medical |
forensic services directly to the sexual assault |
|
survivor. |
On and after January 1, 2022, the information |
required under this subparagraph shall be provided in |
person by the qualified medical provider providing |
medical forensic services directly to the sexual |
assault survivor. |
The written information provided shall be the |
information created in accordance with Section 10 of |
this Act. |
(B) Following the discussion regarding the |
evidence-based guidelines for evidence collection in |
accordance with subparagraph (A), evidence collection |
must be completed at the sexual assault survivor's |
request. A sexual assault nurse examiner conducting an |
examination using the Illinois State Police Sexual |
Assault Evidence Collection Kit may do so without the |
presence or participation of a physician. |
(2) Appropriate oral and written information |
concerning the possibility
of infection, sexually |
transmitted infection, including an evaluation of the |
sexual assault survivor's risk of contracting human |
immunodeficiency virus (HIV) from sexual assault, and |
pregnancy
resulting from sexual assault.
|
(3) Appropriate oral and written information |
concerning accepted medical
procedures, laboratory tests, |
medication, and possible contraindications of such |
|
medication
available for the prevention or treatment of |
infection or disease resulting
from sexual assault.
|
(3.5) After after a medical evidentiary or physical |
examination, access to a shower at no cost, unless |
showering facilities are unavailable . ; |
(4) An amount of medication, including HIV |
prophylaxis, for treatment at the hospital or approved |
pediatric health care facility and after discharge as is |
deemed appropriate by the attending physician, an advanced |
practice registered nurse, or a physician assistant in |
accordance with the Centers for Disease Control and |
Prevention guidelines and consistent with the hospital's |
or approved pediatric health care facility's current |
approved protocol for sexual assault survivors.
|
(5) Photo documentation of the sexual assault |
survivor's injuries, anatomy involved in the assault, or |
other visible evidence on the sexual assault survivor's |
body to supplement the medical forensic history and written |
documentation of physical findings and evidence beginning |
July 1, 2019. Photo documentation does not replace written |
documentation of the injury.
|
(6) Written and oral instructions indicating the need |
for follow-up examinations and laboratory tests after the |
sexual assault to determine the presence or absence of
|
sexually transmitted infection.
|
(7) Referral by hospital or approved pediatric health |
|
care facility personnel for appropriate counseling.
|
(8) Medical advocacy services provided by a rape crisis |
counselor whose communications are protected under Section |
8-802.1 of the Code of Civil Procedure, if there is a |
memorandum of understanding between the hospital or |
approved pediatric health care facility and a rape crisis |
center. With the consent of the sexual assault survivor, a |
rape crisis counselor shall remain in the exam room during |
the medical forensic examination.
|
(9) Written information regarding services provided by |
a Children's Advocacy Center and rape crisis center, if |
applicable. |
(a-7) By January 1, 2022, every hospital with a treatment |
plan approved by the Department shall employ or contract with a |
qualified medical provider to initiate medical forensic |
services to a sexual assault survivor within 90 minutes of the |
patient presenting to the treatment hospital or treatment |
hospital with approved pediatric transfer. The provision of |
medical forensic services by a qualified medical provider shall |
not delay the provision of life-saving medical care. |
(b) Any person who is a sexual assault survivor who seeks |
medical forensic services or follow-up healthcare
under this |
Act shall be provided such services without the consent
of any |
parent, guardian, custodian, surrogate, or agent. If a sexual |
assault survivor is unable to consent to medical forensic |
services, the services may be provided under the Consent by |
|
Minors to Medical Procedures Act, the Health Care Surrogate |
Act, or other applicable State and federal laws.
|
(b-5) Every hospital or approved pediatric health care |
facility providing medical forensic services to sexual assault |
survivors shall issue a voucher to any sexual assault survivor |
who is eligible to receive one in accordance with Section 5.2 |
of this Act. The hospital shall make a copy of the voucher and |
place it in the medical record of the sexual assault survivor. |
The hospital shall provide a copy of the voucher to the sexual |
assault survivor after discharge upon request. |
(c) Nothing in this Section creates a physician-patient |
relationship that extends beyond discharge from the hospital or |
approved pediatric health care facility.
|
(Source: P.A. 99-173, eff. 7-29-15; 99-454, eff. 1-1-16; |
99-642, eff. 7-28-16; 100-513, eff. 1-1-18; 100-775, eff. |
1-1-19; 100-1087, eff. 1-1-19; revised 10-24-18.)
|
(410 ILCS 70/6.5) |
Sec. 6.5. Written consent to the release of sexual assault |
evidence for testing. |
(a) Upon the completion of medical forensic services, the |
health care professional providing the medical forensic |
services shall provide the patient the opportunity to sign a |
written consent to allow law enforcement to submit the sexual |
assault evidence for testing, if collected. The written consent |
shall be on a form included in the sexual assault evidence |
|
collection kit and posted on the Illinois State Police website. |
The consent form shall include whether the survivor consents to |
the release of information about the sexual assault to law |
enforcement. |
(1) A survivor 13 years of age or older may sign the |
written consent to release the evidence for testing. |
(2) If the survivor is a minor who is under 13 years of |
age, the written consent to release the sexual assault |
evidence for testing may be signed by the parent, guardian, |
investigating law enforcement officer, or Department of |
Children and Family Services. |
(3) If the survivor is an adult who has a guardian of |
the person, a health care surrogate, or an agent acting |
under a health care power of attorney, the consent of the |
guardian, surrogate, or agent is not required to release |
evidence and information concerning the sexual assault or |
sexual abuse. If the adult is unable to provide consent for |
the release of evidence and information and a guardian, |
surrogate, or agent under a health care power of attorney |
is unavailable or unwilling to release the information, |
then an investigating law enforcement officer may |
authorize the release. |
(4) Any health care professional or health care |
institution, including any hospital or approved pediatric |
health care facility, who provides evidence or information |
to a law enforcement officer under a written consent as |
|
specified in this Section is immune from any civil or |
professional liability that might arise from those |
actions, with the exception of willful or wanton |
misconduct. The immunity provision applies only if all of |
the requirements of this Section are met. |
(b) The hospital or approved pediatric health care facility |
shall keep a copy of a signed or unsigned written consent form |
in the patient's medical record. |
(c) If a written consent to allow law enforcement to hold |
the sexual assault evidence is signed at the completion of |
medical forensic services, the hospital or approved pediatric |
health care facility shall include the following information in |
its discharge instructions: |
(1) the sexual assault evidence will be stored for 10 |
years from the completion of an Illinois State Police |
Sexual Assault Evidence Collection Kit, or 10 years from |
the age of 18 years, whichever is longer; |
(2) a person authorized to consent to the testing of |
the sexual assault evidence may sign a written consent to |
allow law enforcement to test the sexual assault evidence |
at any time during that 10-year period for an adult victim, |
or until a minor victim turns 28 years of age by (A) |
contacting the law enforcement agency having jurisdiction, |
or if unknown, the law enforcement agency contacted by the |
hospital or approved pediatric health care facility under |
Section 3.2 of the Criminal Identification Act; or (B) by |
|
working with an advocate at a rape crisis center; |
(3) the name, address, and phone number of the law |
enforcement agency having jurisdiction, or if unknown the |
name, address, and phone number of the law enforcement |
agency contacted by the hospital or approved pediatric |
health care facility under Section 3.2 of the Criminal |
Identification Act; and |
(4) the name and phone number of a local rape crisis |
center.
|
(Source: P.A. 99-801, eff. 1-1-17; 100-513, eff. 1-1-18; |
100-775, eff. 1-1-19; 100-1087, eff. 1-1-19; revised |
10-24-18.)
|
Section 605. The Vital Records Act is amended by changing |
Section 25.4 as follows:
|
(410 ILCS 535/25.4) |
Sec. 25.4. Youth in care birth record request. |
(a) For the purposes of this Section, an individual's |
status as a youth in care may be verified: |
(1) with a copy of the court order placing the youth in |
the guardianship or custody of the Department of Children |
and Family Services or terminating the Department of |
Children and Family Services' guardianship or custody of |
the youth; or |
(2) by a human services agency, legal services agency, |
|
or other similar agency that has knowledge of the |
individual's youth in care status, including, but not |
limited to: |
(A) a child welfare agency, including the |
Department of Children and Family Services; or |
(B) the attorney or guardian ad litem who served as |
the youth in care's attorney or guardian ad litem |
during proceedings under the Juvenile Court Act of |
1987 . |
A person described in subsection (b) of this Section must |
not be charged for verification under this Section. |
A person who knowingly or purposefully falsifies this |
verification is subject to a penalty of $100. |
(b) The applicable fees under Section 25 of this Act for a |
search for a birth record or a certified copy of a birth record |
shall be waived for all requests made by: |
(1) a youth in care, as defined in Section 4d of the |
Children and Family Services Act, whose status is verified |
under subsection (a) of this Section; or |
(2) a person under the age of 27 who was a youth in |
care, as defined in Section 4d of the Children and Family |
Services Act, on or after his or her 18th birthday and |
whose status is verified under subsection (a) of this |
Section. |
The State Registrar of Vital Records shall establish |
standards and procedures consistent with this Section for |
|
waiver of the applicable fees. |
(c) A person shall be provided no more than 4 birth records |
annually under this Section.
|
(Source: P.A. 100-619, eff. 1-1-19; revised 10-24-18.)
|
Section 610. The Food Handling Regulation Enforcement Act |
is amended by changing Sections 3.3 and 4 as follows:
|
(410 ILCS 625/3.3) |
Sec. 3.3. Farmers' markets. |
(a) The General Assembly finds as follows: |
(1) Farmers' markets, as defined in subsection (b) of |
this Section, provide not only a valuable marketplace for |
farmers and food artisans to sell their products directly |
to consumers, but also a place for consumers to access |
fresh fruits, vegetables, and other agricultural products. |
(2) Farmers' markets serve as a stimulator for local |
economies and for thousands of new businesses every year, |
allowing farmers to sell directly to consumers and capture |
the full retail value of their products. They have become |
important community institutions and have figured in the |
revitalization of downtown districts and rural |
communities. |
(3) Since 1999, the number of farmers' markets has |
tripled and new ones are being established every year. |
There is a lack of consistent regulation from one county to |
|
the next, resulting in confusion and discrepancies between |
counties regarding how products may be sold. There continue |
continues to be inconsistencies, confusion, and lack of |
awareness by consumers, farmers, markets, and local health |
authorities of required guidelines affecting farmers' |
markets from county to county. |
(4) (Blank). |
(5) (Blank). |
(6) Recognizing that farmers' markets serve as small |
business incubators and that farmers' profit margins |
frequently are narrow, even in direct-to-consumer retail, |
protecting farmers from costs of regulation that are |
disproportionate to their profits will help ensure the |
continued viability of these local farms and small |
businesses. |
(b) For the purposes of this Section: |
"Department" means the Department of Public Health. |
"Director" means the Director of Public Health. |
"Farmers' market" means a common facility or area where the |
primary purpose is for farmers to gather to sell a variety of |
fresh fruits and vegetables and other locally produced farm and |
food products directly to consumers. |
(c) (Blank). |
(d)
This Section does not intend and shall not be construed |
to limit the power of counties, municipalities, and other local |
government units to regulate farmers' markets for the |
|
protection of the public health, safety, morals, and welfare, |
including, but not limited to, licensing requirements and time, |
place, and manner restrictions, except as specified in this |
Act. This Section provides for a statewide scheme for the |
orderly and consistent interpretation of the Department's |
administrative rules pertaining to the safety of food and food |
products sold at farmers' markets. |
(e) (Blank). |
(f) (Blank). |
(g) (Blank). |
(h) (Blank). |
(i) (Blank). |
(j) (Blank). |
(k) (Blank). |
(l) (Blank). |
(m) The following provisions shall apply concerning |
statewide farmers' market food safety guidelines: |
(1) The Director, in accordance with this Section, |
shall adopt administrative rules (as provided by the |
Illinois Administrative Procedure Act) for foods found at |
farmers' markets. |
(2) The rules and regulations described in this Section |
shall be consistently enforced by local health authorities |
throughout the State. |
(2.5) Notwithstanding any other provision of law |
except as provided in this Section, local public health |
|
departments and all other units of local government are |
prohibited from creating sanitation guidelines, rules, or |
regulations for farmers' markets that are more stringent |
than those farmers' market sanitation regulations |
contained in the administrative rules adopted by the |
Department for the purposes of implementing this Section |
and Sections 3.4, 3.5, and 4 of this Act. Except as |
provided for in Sections 3.4 and 4 of this Act, this |
Section does not intend and shall not be construed to limit |
the power of local health departments and other government |
units from requiring licensing and permits for the sale of |
commercial food products, processed food products, |
prepared foods, and potentially hazardous foods at |
farmers' markets or conducting related inspections and |
enforcement activities, so long as those permits and |
licenses do not include unreasonable fees or sanitation |
provisions and rules that are more stringent than those |
laid out in the administrative rules adopted by the |
Department for the purposes of implementing this Section |
and Sections 3.4, 3.5, and 4 of this Act. |
(3) In the case of alleged noncompliance |
non-compliance with the provisions described in this |
Section, local health departments shall issue written |
notices to vendors and market managers of any noncompliance |
issues. |
(4) Produce and food products coming within the scope |
|
of the provisions of this Section shall include, but not be |
limited to, raw agricultural products, including fresh |
fruits and vegetables; popcorn, grains, seeds, beans, and |
nuts that are whole, unprocessed, unpackaged, and |
unsprouted; fresh herb sprigs springs and dried herbs in |
bunches; baked goods sold at farmers' markets; cut fruits |
and vegetables; milk and cheese products; ice cream; |
syrups; wild and cultivated mushrooms; apple cider and |
other fruit and vegetable juices; herb vinegar; |
garlic-in-oil; flavored oils; pickles, relishes, salsas, |
and other canned or jarred items; shell eggs; meat and |
poultry; fish; ready-to-eat foods; commercially produced |
prepackaged food products; and any additional items |
specified in the administrative rules adopted by the |
Department to implement Section 3.3 of this Act. |
(n) Local health department regulatory guidelines may be |
applied to foods not often found at farmers' markets, all other |
food products not regulated by the Department of Agriculture |
and the Department of Public Health, as well as live animals to |
be sold at farmers' markets. |
(o) (Blank). |
(p) The Department of Public Health and the Department of |
Agriculture shall adopt administrative rules necessary to |
implement, interpret, and make specific the provisions of this |
Section, including, but not limited to, rules concerning |
labels, sanitation, and food product safety according to the |
|
realms of their jurisdiction.
|
(q) The Department shall create a food sampling training |
and license program as specified in Section 3.4 of this Act. |
(r) In addition to any rules adopted pursuant to subsection |
(p) of this Section, the following provisions shall be applied |
uniformly throughout the State, including to home rule units, |
except as otherwise provided in this Act: |
(1) Farmers market vendors shall provide effective |
means to maintain potentially hazardous food, as defined in |
Section 4 of this Act, at 41 degrees Fahrenheit or below. |
As an alternative to mechanical refrigeration, an |
effectively insulated, hard-sided, cleanable container |
with sufficient ice or other cooling means that is intended |
for the storage of potentially hazardous food shall be |
used. Local health departments shall not limit vendors' |
choice of refrigeration or cooling equipment and shall not |
charge a fee for use of such equipment. Local health |
departments shall not be precluded from requiring an |
effective alternative form of cooling if a vendor is unable |
to maintain food at the appropriate temperature. |
(2) Handwashing stations may be shared by farmers' |
market vendors if handwashing stations are accessible to |
vendors. |
(Source: P.A. 99-9, eff. 7-10-15; 99-191, eff. 1-1-16; 99-642, |
eff. 7-28-16; 100-488, eff. 6-1-18; 100-805, eff. 1-1-19; |
revised 10-24-18.)
|
|
(410 ILCS 625/4) |
Sec. 4. Cottage food operation. |
(a) For the purpose of this Section: |
A food is "acidified" if: (i) acid or acid ingredients are |
added to it to produce a final equilibrium pH of 4.6 or below; |
or (ii) it is fermented to produce a final equilibrium pH of |
4.6 or below. |
"Canned food" means food preserved in air-tight, |
vacuum-sealed containers that are heat processed sufficiently |
to enable storing the food at normal home temperatures. |
"Cottage food operation" means an operation conducted by a |
person who produces or packages food or drink, other than foods |
and drinks listed as prohibited in paragraph (1.5) of |
subsection (b) of this Section, in a kitchen located in that |
person's primary domestic residence or another appropriately |
designed and equipped residential or commercial-style kitchen |
on that property for direct sale by the owner, a family member, |
or employee. |
"Cut leafy greens" means fresh leafy greens whose leaves
|
have been cut, shredded, sliced, chopped, or torn. "Cut leafy
|
greens" does not mean cut-to-harvest leafy greens. |
"Department" means the Department of Public Health. |
"Equilibrium pH" means the final potential of hydrogen |
measured in an acidified food after all the components of the |
food have achieved the same acidity. |
|
"Farmers' market" means a common facility or area where
|
farmers gather to sell a variety of fresh fruits and vegetables
|
and other locally produced farm and food products directly to
|
consumers. |
"Leafy greens" includes iceberg lettuce; romaine lettuce;
|
leaf lettuce; butter lettuce; baby leaf lettuce, such as
|
immature lettuce or leafy greens; escarole; endive; spring mix;
|
spinach; cabbage; kale; arugula; and chard. "Leafy greens" does
|
not include microgreens or herbs such as cilantro or parsley. |
"Main ingredient" means an agricultural product that is the |
defining or distinctive ingredient in a cottage food product, |
though not necessarily by predominance of weight. |
"Microgreen" means an edible plant seedling grown in soil
|
or substrate and harvested above the soil or substrate line. |
"Potentially hazardous food" means a food that is |
potentially hazardous according to the Department's |
administrative rules. Potentially hazardous food (PHF) in |
general means a food that requires time and temperature control |
for safety (TCS) to limit pathogenic microorganism growth or |
toxin formation. |
"Sprout" means any seedling intended for human consumption |
that was produced in a manner that does not meet the definition |
of microgreen. |
(b) Notwithstanding any other provision of law and except |
as provided in subsections (c), (d), and (e) of this Section, |
neither the Department nor the Department of Agriculture nor |
|
the health department of a unit of local government may |
regulate the transaction of food or drink by a cottage food |
operation providing that all of the following conditions are |
met: |
(1) (Blank). |
(1.5) A cottage food operation may produce homemade |
food and drink. However, a cottage food operation, unless |
properly licensed, certified, and compliant with all |
requirements to sell a listed food item under the laws and |
regulations pertinent to that food item, shall not sell or |
offer to sell the following food items or processed foods |
containing the following food items, except as indicated: |
(A) meat, poultry, fish, seafood, or shellfish; |
(B) dairy, except as an ingredient in a |
non-potentially hazardous baked good or candy, such as |
caramel, subject to paragraph (1.8); |
(C) eggs, except as an ingredient in a |
non-potentially hazardous baked good or in dry |
noodles; |
(D) pumpkin pies, sweet potato pies, cheesecakes, |
custard pies, creme pies, and pastries with |
potentially hazardous fillings or toppings; |
(E) garlic in oil or oil infused with garlic, |
except if the garlic oil is acidified; |
(F) canned foods, except for the following, which |
may be canned only in Mason-style jars with new lids: |
|
(i) fruit jams, fruit jellies, fruit |
preserves, or fruit butters; |
(ii) syrups; |
(iii) whole or cut fruit canned in syrup; |
(iv) acidified fruit or vegetables prepared |
and offered for sale in compliance with paragraph |
(1.6); and |
(v) condiments such as prepared mustard, |
horseradish, or ketchup that do not contain |
ingredients prohibited under this Section and that |
are prepared and offered for sale in compliance |
with paragraph (1.6); |
(G) sprouts; |
(H) cut leafy greens, except for cut leafy greens |
that are dehydrated, acidified, or blanched and |
frozen; |
(I) cut or pureed fresh tomato or melon; |
(J) dehydrated tomato or melon; |
(K) frozen cut melon; |
(L) wild-harvested, non-cultivated mushrooms; |
(M) alcoholic beverages; or |
(N) kombucha. |
(1.6) In order to sell canned tomatoes or a canned |
product containing tomatoes, a cottage food operator shall |
either: |
(A) follow exactly a recipe that has been tested by |
|
the United States Department of Agriculture or by a |
state cooperative extension located in this State or |
any other state in the United States; or |
(B) submit the recipe, at the cottage food |
operator's expense, to a commercial laboratory to test |
that the product has been adequately acidified; use |
only the varietal or proportionate varietals of tomato |
included in the tested recipe for all subsequent |
batches of such recipe; and provide documentation of |
the test results of the recipe submitted under this |
subparagraph to an inspector upon request during any |
inspection authorized by paragraph (2) of subsection |
(d). |
(1.7) A State-certified local public health department |
that regulates the service of food by a cottage food |
operation in accordance with subsection (d) of this Section |
may require a cottage food operation to submit a canned |
food that is subject to paragraph (1.6), at the cottage |
food operator's expense, to a commercial laboratory to |
verify that the product has a final equilibrium pH of 4.6 |
or below. |
(1.8) A State-certified local public health department |
that regulates the service of food by a cottage food |
operation in accordance with subsection (d) of this Section |
may require a cottage food operation to submit a recipe for |
any baked good containing cheese, at the cottage food |
|
operator's expense, to a commercial laboratory to verify |
that it is non-potentially hazardous before allowing the |
cottage food operation to sell the baked good as a cottage |
food. |
(2) The food is to be sold at a farmers' market, with |
the exception that cottage foods that have a locally grown |
agricultural product as the main ingredient may be sold on |
the farm where the agricultural product is grown or |
delivered directly to the consumer. |
(3) (Blank). |
(4) The food packaging conforms to the labeling |
requirements of the Illinois Food, Drug and Cosmetic Act |
and includes the following information on the label of each |
of its products: |
(A) the name and address of the cottage food |
operation; |
(B) the common or usual name of the food product; |
(C) all ingredients of the food product, including |
any colors, artificial flavors, and preservatives, |
listed in descending order by predominance of weight |
shown with common or usual names; |
(D) the following phrase: "This product was |
produced in a home kitchen not subject to public health |
inspection that may also process common food |
allergens."; |
(E) the date the product was processed; and |
|
(F) allergen labeling as specified in federal |
labeling requirements. |
(5) The name and residence of the person preparing and |
selling products as a cottage food operation are is |
registered with the health department of a unit of local |
government where the cottage food operation resides. No |
fees shall be charged for registration. Registration shall |
be for a minimum period of one year. |
(6) The person preparing or packaging products as a |
cottage food operation has a Department approved Food |
Service Sanitation Management Certificate. |
(7) At the point of sale , a placard is displayed in a |
prominent location that states the following: "This |
product was produced in a home kitchen not subject to |
public health inspection that may also process common food |
allergens.". |
(c) Notwithstanding the provisions of subsection (b) of |
this Section, if the Department or the health department of a |
unit of local government has received a consumer complaint or |
has reason to believe that an imminent health hazard exists or |
that a cottage food operation's product has been found to be |
misbranded, adulterated, or not in compliance with the |
exception for cottage food operations pursuant to this Section, |
then it may invoke cessation of sales of cottage food products |
until it deems that the situation has been addressed to the |
satisfaction of the Department. |
|
(d) Notwithstanding the provisions of subsection (b) of |
this Section, a State-certified local public health department |
may, upon providing a written statement to the Department, |
regulate the service of food by a cottage food operation. The |
regulation by a State-certified local public health department |
may include all of the following requirements: |
(1) That the cottage food operation (A) register with |
the State-certified local public health department, which |
shall be for a minimum of one year and include a reasonable |
fee set by the State-certified local public health |
department that is no greater than $25 notwithstanding |
paragraph (5) of subsection (b) of this Section and (B) |
agree in writing at the time of registration to grant |
access to the State-certified local public health |
department to conduct an inspection of the cottage food |
operation's primary domestic residence in the event of a |
consumer complaint or foodborne illness outbreak. |
(2) That in the event of a consumer complaint or |
foodborne illness outbreak the State-certified local |
public health department is allowed to (A) inspect the |
premises of the cottage food operation in question and (B) |
set a reasonable fee for that inspection.
|
(e) The Department may adopt rules as may be necessary to |
implement the provisions of this Section. |
(Source: P.A. 99-191, eff. 1-1-16; 100-35, eff. 1-1-18; |
100-1069, eff. 8-24-18; revised 10-22-18.)
|
|
Section 615. The Illinois Solid Waste Management Act is |
amended by changing Section 7 as follows:
|
(415 ILCS 20/7) (from Ch. 111 1/2, par. 7057)
|
Sec. 7. It is the intent of this Act to provide the |
framework for a
comprehensive solid waste management program in |
Illinois.
|
The Department shall prepare and
submit to the Governor and |
the General Assembly on or before January 1,
1992, a report |
evaluating the effectiveness of the programs provided under
|
this Act and Section 22.14 of the Environmental Protection Act; |
assessing
the need for a continuation of existing programs, |
development and
implementation of new programs and appropriate |
funding mechanisms; and
recommending legislative and |
administrative action to fully implement a
comprehensive solid |
waste management program in Illinois.
|
The Department shall investigate the suitability and |
advisability of
providing tax incentives for Illinois |
businesses to use recycled products
and purchase or lease |
recycling equipment , and shall report to the Governor
and the |
General Assembly by January 1, 1987 , on the results of this
|
investigation.
|
By July 1, 1989, the Department shall
submit to the |
Governor and members of the General Assembly a waste reduction
|
report:
|
|
(a) that describes various mechanisms that could be |
utilized to
stimulate and enhance the reduction of |
industrial and post-consumer waste
in the State, including |
their advantages and disadvantages. The mechanisms
to be |
analyzed shall include, but not be limited to, incentives |
for
prolonging product life, methods for ensuring product |
recyclability, taxes
for excessive packaging, tax |
incentives, prohibitions on the use of certain
products, |
and performance standards for products; and
|
(b) that includes specific recommendations to |
stimulate and enhance
waste reduction in the industrial and |
consumer sector, including, but not
limited to, |
legislation, financial incentives and disincentives, and |
public
education.
|
The Department of Commerce and Economic Opportunity, with |
the cooperation of the State Board of Education, the Illinois
|
Environmental Protection Agency, and others as needed, shall |
develop,
coordinate and conduct an education program for
solid |
waste management and recycling. The program shall include, but |
not
be limited to, education for the general public, |
businesses, government,
educators and students.
|
The education program shall address, at a minimum, the |
following topics:
the solid waste management alternatives of |
recycling, composting, and
source reduction; resource |
allocation and depletion; solid waste planning;
reuse of |
materials; pollution prevention; and household hazardous |
|
waste.
|
The Department of Commerce and Economic Opportunity shall |
cooperate with
municipal and county governments,
regional |
school superintendents, educational education service centers, |
local school
districts, and planning agencies and committees to |
coordinate local and
regional education programs and workshops |
and to expedite the exchange of
technical information.
|
By March 1, 1989, the Department shall prepare a report on |
strategies
for distributing and marketing landscape waste |
compost from centralized
composting sites operated by units of |
local government. The report shall,
at a minimum, evaluate the |
effects of product quality, assured supply, cost
and public |
education on the availability of compost, free delivery, and
|
public sales composting program. The evaluation of public sales |
programs
shall focus on direct retail sale of bagged compost at |
the site or special
distribution centers and bulk sale of |
finished compost to wholesalers for
resale.
|
(Source: P.A. 94-793, eff. 5-19-06; revised 10-19-18.)
|
Section 620. The Environmental Toxicology Act is amended by |
changing Section 3 as follows:
|
(415 ILCS 75/3) (from Ch. 111 1/2, par. 983)
|
Sec. 3. Definitions. As used in this Act, unless the |
context otherwise
requires : ;
|
(a) "Department" means the Illinois Department of Public |
|
Health . ;
|
(b) "Director" means the Director of the Illinois |
Department of Public
Health . ;
|
(c) "Program" means the Environmental Toxicology Program |
as established by
this Act . ;
|
(d) "Exposure" means contact with a hazardous substance . ;
|
(e) "Hazardous substance" means chemical compounds, |
elements, or
combinations of chemicals which, because of |
quantity concentration, physical
characteristics or |
toxicological characteristics may pose a substantial
present |
or potential hazard to human health and includes, but is not
|
limited to, any substance defined as a hazardous substance in |
Section 3.215
of the " Environmental Protection Act . ", approved |
June 29, 1970, as
amended;
|
(f) "Initial assessment" means a review and evaluation of |
site history
and hazardous substances involved, potential for |
population exposure, the
nature of any health related |
complaints and any known patterns in disease
occurrence . ;
|
(g) "Comprehensive health study" means a detailed analysis |
which may
include: a review of available
environmental, |
morbidity and mortality data; environmental and biological
|
sampling; detailed review of scientific literature; exposure |
analysis;
population surveys; or any other scientific or |
epidemiologic methods
deemed necessary to adequately evaluate |
the health status of the population
at risk and any potential |
relationship to environmental factors . ;
|
|
(h) "Superfund Site" means any hazardous waste site |
designated for
cleanup on the National Priorities List as |
mandated by the Comprehensive
Environmental Response, |
Compensation, and Liability Act of 1980 (P.L. 96-510),
as |
amended . ;
|
(i) (Blank).
|
(Source: P.A. 100-103, eff. 8-11-17; 100-621, eff. 7-20-18; |
revised 10-22-18.)
|
Section 625. The Mercury Switch Removal Act is amended by |
changing Section 15 as follows:
|
(415 ILCS 97/15) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 15. Mercury switch collection programs. |
(a) Within 60 days of April 24, 2006 ( the effective date of |
this Act ) , manufacturers of vehicles in Illinois that contain |
mercury switches must begin to implement a mercury switch |
collection program that facilitates the removal of mercury |
switches from end-of-life vehicles before the vehicles are |
flattened, crushed, shredded, or otherwise processed for |
recycling and to collect and properly manage mercury switches |
in accordance with the Environmental Protection Act and |
regulations adopted thereunder. In order to ensure that the |
mercury switches are removed and collected in a safe and |
consistent manner, manufacturers must, to the extent |
|
practicable, use the currently available end-of-life vehicle |
recycling infrastructure. The collection program must be |
designed to achieve capture rates of not less than (i) 35% for |
the period of July 1, 2006, through June 30, 2007; (ii) 50% for |
the period of July 1, 2007, through June 30, 2008; and (iii) |
70% for the period of July 1, 2008, through June 30, 2009 and |
for each subsequent period of July 1 through June 30. At a |
minimum, the collection program must: |
(1) Develop and provide educational materials that |
include guidance as to which vehicles may contain mercury |
switches and procedures for locating and removing mercury |
switches. The materials may include, but are not limited |
to, brochures, fact sheets, and videos. |
(2) Conduct outreach activities to encourage vehicle |
recyclers and vehicle crushers to participate in the |
mercury switch collection program. The activities may |
include, but are not limited to, direct mailings, |
workshops, and site visits.
|
(3) Provide storage containers to participating |
vehicle recyclers and vehicle crushers for mercury |
switches removed under the program.
|
(4) Provide a collection and transportation system to |
periodically collect and replace filled storage containers |
from vehicle recyclers, vehicle crushers, and scrap metal |
recyclers, either upon notification that a storage |
container is full or on a schedule predetermined by the |
|
manufacturers. |
(5) Establish an entity that will serve as a point of |
contact for the collection program and that will establish, |
implement, and oversee the collection program on behalf of |
the manufacturers. |
(6) Track participation in the collection program and |
the progress of mercury switch removals and collections.
|
(b) Within 90 days of April 24, 2006 ( the effective date of |
this Act ) , manufacturers of vehicles in Illinois that contain |
mercury switches must submit to the Agency an implementation |
plan that describes how the collection program under subsection |
(a) of this Section will be carried out for the duration of the |
program and how the program will achieve the capture rates set |
forth in subsection (a) of this Section. At a minimum, the |
implementation plan must: |
(A) Identify the educational materials that will |
assist vehicle recyclers, vehicle crushers, and scrap |
metal processors in identifying, removing, and properly |
managing mercury switches removed from end-of-life |
vehicles.
|
(B) Describe the outreach program that will be |
undertaken to encourage vehicle recyclers and vehicle |
crushers to participate in the mercury switch collection |
program.
|
(C) Describe how the manufacturers will ensure that |
mercury switches removed from end-of-life vehicles are |
|
managed in accordance with the Illinois Environmental |
Protection Act and regulations adopted thereunder. |
(D) Describe how the manufacturers will collect and |
document the information required in the quarterly reports |
submitted pursuant to subsection (e) of this Section.
|
(E) Describe how the collection program will be |
financed and implemented. |
(F) Identify the manufacturer's address to which the |
Agency should send the notice required under subsection (f) |
of this Section.
|
The Agency shall review the collection program plans it |
receives for completeness and shall notify the manufacturer in |
writing if a plan is incomplete. Within 30 days after receiving |
a notification of incompleteness from the Agency the |
manufacturer shall submit to the Agency a plan that contains |
all of the required information. |
(c) The Agency must provide assistance to manufacturers in |
their implementation of the collection program required under |
this Section. The assistance shall include providing |
manufacturers with information about businesses likely to be |
engaged in vehicle recycling or vehicle crushing, conducting |
site visits to promote participation in the collection program, |
and assisting with the scheduling, locating, and staffing of |
workshops conducted to encourage vehicle recyclers and vehicle |
crushers to participate in the collection program. |
(d) Manufacturers subject to the collection program |
|
requirements of this Section shall provide, to the extent |
practicable, the opportunity for trade associations of vehicle |
recyclers, vehicle crushers, and scrap metal recyclers to be |
involved in the delivery and dissemination of educational |
materials regarding the identification, removal, collection, |
and proper management of mercury switches in end-of-life |
vehicles. |
(e) (Blank). |
(f) If the reports required under this Act indicate that |
the capture rates set forth in subsection (a) of this Section |
for the period of July 1, 2007, through though June 30, 2008, |
or for any subsequent period have not been met the Agency shall |
provide notice that the capture rate was not met; provided, |
however, that the Agency is not required to provide notice if |
it determines that the capture rate was not met due to a force |
majeure. The Agency shall provide the notice by posting a |
statement on its website and by sending a written notice via |
certified mail to the manufacturers subject to the collection |
program requirement of this Section at the addresses provided |
in the manufacturers' collection plans. Once the Agency |
provides notice pursuant to this subsection (f) it is not |
required to provide notice in subsequent periods in which the |
capture rate is not met. |
(g) Beginning 30 days after the Agency first provides |
notice pursuant to subsection (f) of this Section, the |
following shall apply: |
|
(1) Vehicle recyclers must remove all mercury switches |
from each end-of-life vehicle before delivering the |
vehicle to an on-site or off-site vehicle crusher or to a |
scrap metal recycler, provided that a vehicle recycler is |
not required to remove a mercury switch that is |
inaccessible due to significant damage to the vehicle in |
the area surrounding the mercury switch that occurred |
before the vehicle recycler's receipt of the vehicle in |
which case the damage must be noted in the records the |
vehicle recycler is required to maintain under subsection |
(c) of Section 10 of this Act. |
(2) No vehicle recycler, vehicle crusher, or scrap |
metal recycler shall flatten, crush, or otherwise process |
an end-of-life vehicle for recycling unless all mercury |
switches have been removed from the vehicle, provided that |
a mercury switch that is inaccessible due to significant |
damage to the vehicle in the area surrounding the mercury |
switch that occurred before the vehicle recycler's, |
vehicle crusher's, or scrap metal recycler's receipt of the |
vehicle is not required to be removed. The damage must
be |
noted in the records the vehicle recycler or vehicle |
crusher is required to maintain under subsection (c) of |
Section 10 of this Act. |
(3) Notwithstanding paragraphs (1) through (2) of this |
subsection (g), a scrap metal recycler may agree to accept |
an end-of-life vehicle that contains one or more mercury |
|
switches and that has not been flattened, crushed, |
shredded, or otherwise processed for recycling provided |
the scrap metal recycler removes all mercury switches from |
the vehicle before the vehicle is flattened, crushed, |
shredded, or otherwise processed for recycling. Scrap |
metal recyclers are not required to remove a mercury switch |
that is inaccessible due to significant damage to the |
vehicle in the area surrounding the mercury switch that |
occurred before the scrap metal recycler's receipt of the |
vehicle. The damage must be noted in the records the scrap |
metal recycler is required to maintain under subsection (c) |
of Section 10 of this Act. |
(4) Manufacturers subject to the collection program |
requirements of this Section must provide to vehicle |
recyclers, vehicle crushers, and scrap metal recyclers the |
following compensation for all mercury switches removed |
from end-of-life vehicles on or after the date of the |
notice: $2.00 for each mercury switch removed by the |
vehicle recycler, vehicle crusher, or the scrap metal |
recycler, the costs of the containers in which the mercury |
switches are collected, and the costs of packaging and |
transporting the mercury switches off-site.
Payment of |
this compensation must be provided in a prompt manner. |
(h) In meeting the requirements of this Section , |
manufacturers may work individually or as part of a group of 2 |
or more manufacturers.
|
|
(Source: P.A. 97-459, eff. 7-1-12; revised 10-19-18.)
|
Section 630. The Consumer Electronics Recycling Act is |
amended by changing Sections 1-10 and 1-25 as follows:
|
(415 ILCS 151/1-10) |
(Text of Section before amendment by P.A. 100-1165 )
|
(Section scheduled to be repealed on December 31, 2026) |
Sec. 1-10. Manufacturer e-waste program. |
(a) For program year 2019 and each program year thereafter, |
each manufacturer shall, individually or collectively as part |
of a manufacturer clearinghouse, provide a manufacturer |
e-waste program to transport and subsequently recycle, in |
accordance with the requirements of this Act, residential CEDs |
collected at, and prepared for transport from, the program |
collection sites and one-day collection events included in the |
program during the program year. |
(b) Each manufacturer e-waste program must include, at a |
minimum, the following: |
(1) satisfaction of the convenience standard described |
in Section 1-15 of this Act; |
(2) instructions for designated county recycling |
coordinators and municipal joint action agencies to |
annually file notice to participate in the program; |
(3) transportation and subsequent recycling of the |
residential CEDs collected at, and prepared for transport |
|
from, the program collection sites and one-day collection |
events included in the program during the program year; and |
(4) submission of a report to the Agency, by March 1, |
2020, and each March 1 thereafter, which includes: |
(A) the total weight of all residential CEDs |
transported from program collection sites and one-day |
collection events throughout the State during the |
preceding program year by CED category; |
(B) the total weight of residential CEDs |
transported from all program collection sites and |
one-day collection events in each county in the State |
during the preceding program year by CED category; and |
(C) the total weight of residential CEDs |
transported from all program collection sites and |
one-day collection events in each county in the State |
during that preceding program year and that was |
recycled. |
(c) Each manufacturer e-waste program shall make the |
instructions required under paragraph (2) of subsection (b) |
available on its website by December 1, 2017, and the program |
shall provide to the Agency a hyperlink to the website for |
posting on the Agency's website.
|
(d) Nothing in this Act shall prevent a manufacturer from |
accepting, through a manufacturer e-waste program, residential |
CEDs collected through a curbside collection program that is |
operated pursuant to an agreement between a third party and a |
|
unit of local government located within a county or municipal |
joint action agency that has elected to participate in a |
manufacturer e-waste program. |
(Source: P.A. 100-362, eff. 8-25-17; 100-433, eff. 8-25-17; |
100-592, eff. 6-22-18.)
|
(Text of Section after amendment by P.A. 100-1165 ) |
(Section scheduled to be repealed on December 31, 2026) |
Sec. 1-10. Manufacturer e-waste program. |
(a) For program year 2019 and each program year thereafter, |
each manufacturer shall, individually or collectively as part |
of a manufacturer clearinghouse, provide a manufacturer |
e-waste program to transport and subsequently recycle, in |
accordance with the requirements of this Act, residential CEDs |
collected at, and prepared for transport from, the program |
collection sites and one-day collection events included in the |
program during the program year. |
(b) Each manufacturer e-waste program must include, at a |
minimum, the following: |
(1) satisfaction of the convenience standard described |
in Section 1-15 of this Act; |
(2) instructions for designated county recycling |
coordinators and municipal joint action agencies to |
annually file notice to participate in the program; |
(3) transportation and subsequent recycling of the |
residential CEDs collected at, and prepared for transport |
|
from, the program collection sites and one-day collection |
events included in the program during the program year; and |
(4) submission of a report to the Agency, by March 1, |
2020, and each March 1 thereafter, which includes: |
(A) the total weight of all residential CEDs |
transported from program collection sites and one-day |
collection events throughout the State during the |
preceding program year by CED category; |
(B) the total weight of residential CEDs |
transported from all program collection sites and |
one-day collection events in each county in the State |
during the preceding program year by CED category; and |
(C) the total weight of residential CEDs |
transported from all program collection sites and |
one-day collection events in each county in the State |
during that preceding program year and that was |
recycled. |
(c) Each manufacturer e-waste program shall make the |
instructions required under paragraph (2) of subsection (b) |
available on its website by December 1, 2017, and the program |
shall provide to the Agency a hyperlink to the website for |
posting on the Agency's website.
|
(d) Nothing in this Act shall prevent a manufacturer from |
accepting, through a manufacturer e-waste program, residential |
CEDs collected through a curbside or drop-off collection |
program that is operated pursuant to a residential franchise |
|
collection agreement authorized by Section 11-19-1 of the |
Illinois Municipal Code or Section 5-1048 of the Counties Code |
between a third party and a unit of local government located |
within a county or municipal joint action agency that has |
elected to participate in a manufacturer e-waste program. |
(e) A collection program operated in accordance with this |
Section shall: |
(1) meet the collector responsibilities under |
subsections (a), (a-5), (d), (e), and (g) under Section |
1-45 and require certification on the bill of lading or |
similar manifest from the unit of local government, the |
third party, and the county or municipal joint action |
agency that elected to participate in the manufacturer |
e-waste program that the CEDs were collected, to the best |
of their knowledge, from residential consumers in the State |
of Illinois; |
(2) comply with the audit provisions under subsection |
(g) of Section 1-30; |
(3) locate any drop-off location where CEDs are |
collected on property owned by a unit of local government; |
and |
(4) have signage at any drop-off location indicating |
only residential CEDs are accepted for recycling. |
Manufacturers of CEDs are not financially responsible for |
transporting and consolidating CEDs collected from a |
collection program's drop-off location. Any drop-off location |
|
used in 2019 must have been identified by the county or |
municipal joint action agency in the written notice of election |
to participate in the manufacturer e-waste program in |
accordance with Section 1-20 by March 1, 2018. Any drop-off |
location operating in 2020 or in subsequent years must be |
identified by the county or municipal joint action agency in |
the annual written notice of election to participate in a |
manufacturer e-waste program in accordance with Section 1-20 to |
be eligible for the subsequent program year. |
(Source: P.A. 100-362, eff. 8-25-17; 100-433, eff. 8-25-17; |
100-592, eff. 6-22-18; 100-1165, eff. 6-1-19; revised |
1-15-19.)
|
(415 ILCS 151/1-25) |
(Text of Section before amendment by P.A. 100-1165 )
|
(Section scheduled to be repealed on December 31, 2026) |
Sec. 1-25. Manufacturer e-waste program plans. |
(a) By July 1, 2018, and by July 1 of each year thereafter |
for the upcoming program year, beginning with program year |
2019, each manufacturer shall, individually or through a |
manufacturer clearinghouse, submit to the Agency a |
manufacturer e-waste program plan, which includes, at a |
minimum, the following:
|
(1) the contact information for the individual who will |
serve as the point of contact for the manufacturer e-waste |
|
program;
|
(2) the identity of each county that has elected to |
participate in the manufacturer e-waste program during the |
program year;
|
(3) for each county, the location of each program |
collection site and one-day collection event included in |
the manufacturer e-waste program for the program year;
|
(4) the collector operating each program collection |
site and one-day collection event included in the |
manufacturer e-waste program for the program year;
|
(5) the recyclers that manufacturers plan to use during |
the program year to transport and subsequently recycle |
residential CEDs under the program, with the updated list |
of recyclers to be provided to the Agency no later than |
December 1 preceding each program year;
|
(6) an explanation of any deviation by the program from |
the standard program collection site distribution set |
forth in subsection (a) of Section 1-15 of this Act for the |
program year, along with copies of all written agreements |
made pursuant to paragraphs (1) or (2) of subsection (b) of |
Section 1-15 for the program year; and |
(7) if a group of 2 or more manufacturers are |
participating in a manufacturer clearinghouse, |
certification that the methodology used for allocating |
responsibility for the transportation and recycling of |
residential CEDs by manufacturers participating in the |
|
manufacturer clearinghouse for the program year will be in |
compliance with the allocation methodology established |
under Section 1-84.5 of this Act.
|
(b) Within 60 days after receiving a manufacturer e-waste |
program plan, the Agency shall review the plan and approve the |
plan or disapprove the plan.
|
(1) If the Agency determines that the program |
collection sites and one-day collection events specified |
in the plan will satisfy the convenience standard set forth |
in Section 1-15 of this Act, then the Agency shall approve |
the manufacturer e-waste program plan and provide written |
notification of the approval to the individual who serves |
as the point of contact for the manufacturer.
The Agency |
shall make the approved plan available on the Agency's |
website. |
(2) If the Agency determines the plan will not satisfy |
the convenience standard set forth in Section 1-15 of this |
Act, then the Agency shall disapprove the manufacturer |
e-waste program plan and provide written notification of |
the disapproval and the reasons for the disapproval to the |
individual who serves as the point of contact for the |
manufacturer. Within 30 days after the date of disapproval, |
the manufacturer shall submit a revised manufacturer |
e-waste program plan that addresses the deficiencies noted |
in the Agency's disapproval.
|
(c) Manufacturers shall assume financial responsibility |
|
for carrying out their e-waste program plans, including, but |
not limited to, financial responsibility for providing the |
packaging materials necessary to prepare shipments of |
collected residential CEDs in compliance with subsection (e) of |
Section 1-45, as well as financial responsibility for bulk |
transportation and recycling of collected residential CEDs. |
(Source: P.A. 100-362, eff. 8-25-17; 100-433, eff. 8-25-17; |
100-592, eff. 6-22-18.)
|
(Text of Section after amendment by P.A. 100-1165 ) |
(Section scheduled to be repealed on December 31, 2026) |
Sec. 1-25. Manufacturer e-waste program plans. |
(a) By September 1, 2018 for program year 2019, and by July |
1 of each year thereafter, each manufacturer shall, |
individually or through a manufacturer clearinghouse, submit |
to the Agency a manufacturer e-waste program plan, which |
includes, at a minimum, the following:
|
(1) the contact information for the individual who will |
serve as the point of contact for the manufacturer e-waste |
program;
|
(2) the identity of each county that has elected to |
participate in the manufacturer e-waste program during the |
program year;
|
(3) for each county, the location of each program |
collection site and one-day collection event included in |
the manufacturer e-waste program for the program year;
|
|
(4) the collector operating each program collection |
site and one-day collection event included in the |
manufacturer e-waste program for the program year;
|
(5) the recyclers that manufacturers plan to use during |
the program year to transport and subsequently recycle |
residential CEDs under the program, with the updated list |
of recyclers to be provided to the Agency no later than |
December 1 preceding each program year;
|
(6) an explanation of any deviation by the program from |
the standard program collection site distribution set |
forth in subsection (a) of Section 1-15 of this Act for the |
program year, along with copies of all written agreements |
made pursuant to paragraphs (1) or (2) of subsection (b) of |
Section 1-15 for the program year; and |
(7) if a group of 2 or more manufacturers are |
participating in a manufacturer clearinghouse, |
certification that the methodology used for allocating |
responsibility for the transportation and recycling of |
residential CEDs by manufacturers participating in the |
manufacturer clearinghouse for the program year will be in |
compliance with the allocation methodology established |
under Section 1-84.5 of this Act.
|
(b) Within 60 days after receiving a manufacturer e-waste |
program plan, the Agency shall review the plan and approve the |
plan or disapprove the plan.
|
(1) If the Agency determines that the program |
|
collection sites and one-day collection events specified |
in the plan will satisfy the convenience standard set forth |
in Section 1-15 of this Act, then the Agency shall approve |
the manufacturer e-waste program plan and provide written |
notification of the approval to the individual who serves |
as the point of contact for the manufacturer.
The Agency |
shall make the approved plan available on the Agency's |
website. |
(2) If the Agency determines the plan will not satisfy |
the convenience standard set forth in Section 1-15 of this |
Act, then the Agency shall disapprove the manufacturer |
e-waste program plan and provide written notification of |
the disapproval and the reasons for the disapproval to the |
individual who serves as the point of contact for the |
manufacturer. Within 30 days after the date of disapproval, |
the manufacturer shall submit a revised manufacturer |
e-waste program plan that addresses the deficiencies noted |
in the Agency's disapproval.
|
(c) Manufacturers shall assume financial responsibility |
for carrying out their e-waste program plans, including, but |
not limited to, financial responsibility for providing the |
packaging materials necessary to prepare shipments of |
collected residential CEDs in compliance with subsection (e) of |
Section 1-45, as well as financial responsibility for bulk |
transportation and recycling of collected residential CEDs. |
(Source: P.A. 100-362, eff. 8-25-17; 100-433, eff. 8-25-17; |
|
100-592, eff. 6-22-18; 100-1165, eff. 6-1-19; revised |
1-15-19.)
|
Section 635. The Firearms Restraining Order Act is amended |
by changing Sections 5, 10, 25, 30, 35, 40, 45, 50, 55, and 70 |
as follows:
|
(430 ILCS 67/5)
|
Sec. 5. Definitions.
As used in this Act: |
"Family member of the respondent" means a spouse, parent, |
child, or step-child of the respondent, any other person |
related by blood or present marriage to the respondent, or a |
person who shares a common dwelling with the respondent. |
"Firearms restraining order" means an order issued by the |
court, prohibiting and enjoining a named person from having in |
his or her custody or control, purchasing, possessing, or |
receiving any firearms.
|
"Intimate partner" means a spouse, former spouse, a person |
with whom the respondent has or allegedly has a child in |
common, or a person with whom the respondent has or has had a |
dating or engagement relationship. |
"Petitioner" means: |
(1) a family member of the respondent as defined in |
this Act; or
|
(2) a law enforcement officer ,
who files a petition |
alleging that the respondent poses a danger of causing |
|
personal injury to himself, herself, or another by having |
in his or her custody or control, purchasing, possessing, |
or receiving a firearm. |
"Respondent" means the person alleged in the petition to |
pose a danger of causing personal injury to himself, herself, |
or another by having in his or her custody or control, |
purchasing, possessing, or receiving a firearm.
|
(Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.)
|
(430 ILCS 67/10)
|
Sec. 10. Commencement of action; procedure.
|
(a) An action Actions for a firearms restraining order is |
are commenced by filing a verified petition for a firearms |
restraining order in any circuit court.
|
(b) A petition for a firearms restraining order may be |
filed in any county where the respondent resides.
|
(c) 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 or other law |
enforcement for service by the sheriff or other law enforcement |
of a petition, rule, motion, or order in an action commenced |
under this Section. |
(d) 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.
|
(Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.)
|
(430 ILCS 67/25)
|
Sec. 25. Process.
The summons shall be in the form |
prescribed by Supreme Court Rule 101(d), except that it shall |
require the respondent to answer or appear within 7 days. |
Attachments to the summons or notice shall include the petition |
for the firearms restraining order and supporting affidavits, |
if any, and any emergency firearms restraining order that has |
been issued. The enforcement of an order under Section 35 shall |
not be affected by the lack of service, delivery, or notice, |
provided the requirements of subsection (f) of that Section are |
otherwise met.
|
(Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.)
|
(430 ILCS 67/30)
|
Sec. 30. Service of notice of hearings.
Service of notice |
of hearings. Except as provided in Section 25, notice of |
hearings on petitions or motions shall be served in accordance |
with Supreme Court Rules 11 and 12, unless notice is excused by |
Section 35 of this Act, or by the Code of Civil Procedure, |
Supreme Court Rules, or local rules.
|
(Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.)
|
|
(430 ILCS 67/35)
|
Sec. 35. Ex parte orders and emergency hearings.
|
(a) A petitioner may request an emergency firearms |
restraining order by filing an affidavit or verified pleading |
alleging that the respondent poses an immediate and present |
danger of causing personal injury to himself, herself, or |
another by having in his or her custody or control, purchasing, |
possessing, or receiving a firearm. The petition shall also |
describe the type and location of any firearm or firearms |
presently believed by the petitioner to be possessed or |
controlled by the respondent.
|
(b) If the respondent is alleged to pose an immediate and |
present danger of causing personal injury to an intimate |
partner, or an intimate partner is alleged to have been the |
target of a threat or act of violence by the respondent, the |
petitioner shall make a good faith effort to provide notice to |
any and all intimate partners of the respondent. The notice |
must include that the petitioner intends to petition the court |
for an emergency firearms restraining order, and, if the |
petitioner is a law enforcement officer, referral to relevant |
domestic violence or stalking advocacy or counseling |
resources, if appropriate. The petitioner Petitioner shall |
attest to having provided the notice in the filed affidavit or |
verified pleading. If , after making a good faith effort , the |
petitioner is unable to provide notice to any or all intimate |
partners, the affidavit or verified pleading should describe |
|
what efforts were made. |
(c) Every person who files a petition for an emergency |
firearms restraining order, knowing the information provided |
to the court at any hearing or in the affidavit or verified |
pleading to be false, is guilty of perjury under Section 32-2 |
of the Criminal Code of 2012.
|
(d) An emergency firearms restraining order shall be issued |
on an ex parte basis, that is, without notice to the |
respondent.
|
(e) An emergency hearing held on an ex parte basis shall be |
held the same day that the petition is filed or the next day |
that the court is in session.
|
(f) If a circuit or associate judge finds probable cause to |
believe that the respondent poses an immediate and present |
danger of causing personal injury to himself, herself, or |
another by having in his or her custody or control, purchasing, |
possessing, or receiving a firearm , the circuit or associate |
judge shall issue an emergency order.
|
(f-5) If the court issues an emergency firearms restraining |
order, it shall, upon a finding of probable cause that the |
respondent possesses firearms, issue a search warrant |
directing a law enforcement agency to seize the respondent's |
firearms. The court may, as part of that warrant, direct the |
law enforcement agency to search the respondent's residence and |
other places where the court finds there is probable cause to |
believe he or she is likely to possess the firearms. |
|
(g) An emergency firearms restraining order shall require:
|
(1) the respondent to refrain from having in his or her |
custody or control, purchasing, possessing, or receiving |
additional firearms for the duration of the order;
and |
(2) the respondent to turn over to the local law |
enforcement agency any Firearm Owner's Identification Card |
and concealed carry license in his or her possession. The |
local law enforcement agency shall immediately mail the |
card and concealed carry license to the Department of State |
Police Firearm Services Bureau for safekeeping. The |
firearm or firearms and Firearm Owner's Identification |
Card and concealed carry license, if unexpired, shall be |
returned to the respondent after the firearms restraining |
order is terminated or expired. |
(h) Except as otherwise provided in subsection (h-5) of |
this Section, upon expiration of the period of safekeeping, if |
the firearms or Firearm Owner's Identification Card and |
concealed carry license cannot be returned to the respondent |
because the respondent cannot be located, fails to respond to |
requests to retrieve the firearms, or is not lawfully eligible |
to possess a firearm, upon petition from the local law |
enforcement agency, the court may order the local law |
enforcement agency to destroy the firearms, use the firearms |
for training purposes, or use the firearms for any other |
application as deemed appropriate by the local law enforcement |
agency.
|
|
(h-5) A respondent whose Firearm Owner's Identification |
Card has been revoked or suspended may petition the court, if |
the petitioner is present in court or has notice of the |
respondent's petition, to transfer the respondent's firearm to |
a person who is lawfully able to possess the firearm if the |
person does not reside at the same address as the respondent. |
Notice of the petition shall be served upon the person |
protected by the emergency firearms restraining order. While |
the order is in effect, the transferee who receives the |
respondent's firearms must swear or affirm by affidavit that he |
or she shall not transfer the firearm to the respondent or to |
anyone residing in the same residence as the respondent. |
(h-6) If a person other than the respondent claims title to |
any firearms surrendered under this Section, he or she may |
petition the court, if the petitioner is present in court or |
has notice of the petition, to have the firearm returned to him |
or her. If the court determines that person to be the lawful |
owner of the firearm, the firearm shall be returned to him or |
her, provided that: |
(1) the firearm is removed from the respondent's |
custody, control, or possession and the lawful owner agrees |
to store the firearm in a manner such that the respondent |
does not have access to or control of the firearm; and |
(2) the firearm is not otherwise unlawfully possessed |
by the owner. |
The person petitioning for the return of his or her firearm |
|
must swear or affirm by affidavit that he or she: (i) is the |
lawful owner of the firearm; (ii) shall not transfer the |
firearm to the respondent; and (iii) will store the firearm in |
a manner that the respondent does not have access to or control |
of the firearm. |
(i) In accordance with subsection (e) of this Section, the |
court shall schedule a full hearing as soon as possible, but no |
longer than 14 days from the issuance of an ex parte firearms |
restraining order, to determine if a 6-month firearms |
restraining order shall be issued. The court may extend an ex |
parte order as needed, but not to exceed 14 days, to effectuate |
service of the order or if necessary to continue protection. |
The court may extend the order for a greater length of time by |
mutual agreement of the parties.
|
(Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.)
|
(430 ILCS 67/40)
|
Sec. 40. Six-month Six month orders.
|
(a) A petitioner may request a 6-month firearms restraining |
order by filing an affidavit or verified pleading alleging that |
the respondent poses a significant danger of causing personal |
injury to himself, herself, or another in the near future by |
having in his or her custody or control, purchasing, |
possessing, or receiving a firearm. The petition shall also |
describe the number, types, and locations of any firearms |
presently believed by the petitioner to be possessed or |
|
controlled by the respondent.
|
(b) If the respondent is alleged to pose a significant |
danger of causing personal injury to an intimate partner, or an |
intimate partner is alleged to have been the target of a threat |
or act of violence by the respondent, the petitioner shall make |
a good faith effort to provide notice to any and all intimate |
partners of the respondent. The notice must include that the |
petitioner intends to petition the court for a 6-month firearms |
restraining order, and, if the petitioner is a law enforcement |
officer, referral to relevant domestic violence or stalking |
advocacy or counseling resources, if appropriate. The |
petitioner Petitioner shall attest to having provided the |
notice in the filed affidavit or verified pleading. If , after |
making a good faith effort , the petitioner is unable to provide |
notice to any or all intimate partners, the affidavit or |
verified pleading should describe what efforts were made. |
(c) Every person who files a petition for a 6-month |
firearms restraining order, knowing the information provided |
to the court at any hearing or in the affidavit or verified |
pleading to be false, is guilty of perjury under Section 32-2 |
of the Criminal Code of 2012.
|
(d) Upon receipt of a petition for a 6-month firearms |
restraining order, the court shall order a hearing within 30 |
days.
|
(e) In determining whether to issue a firearms restraining |
order under this Section, the court shall consider evidence |
|
including, but not limited to, the following:
|
(1) The unlawful and reckless use, display, or |
brandishing of a firearm by the respondent.
|
(2) The history of use, attempted use, or threatened |
use of physical force by the respondent against another |
person.
|
(3) Any prior arrest of the respondent for a felony |
offense. |
(4) Evidence of the abuse of controlled substances or |
alcohol by the respondent. |
(5) A recent threat of violence or act of violence by |
the respondent directed toward himself, herself, or |
another. |
(6) A violation of an emergency order of protection |
issued under Section 217 of the Illinois Domestic Violence |
Act of 1986 or Section 112A-17 of the Code of Criminal |
Procedure of 1963 or of an order of protection issued under |
Section 214 of the Illinois Domestic Violence Act of 1986 |
or Section 112A-14 of the Code of Criminal Procedure of |
1963.
|
(7) A pattern of violent acts or violent threats, |
including, but not limited to, threats of violence or acts |
of violence by the respondent directed toward himself, |
herself, or another. |
(f) At the hearing, the petitioner shall have the burden of |
proving, by clear and convincing evidence, that the respondent |
|
poses a significant danger of personal injury to himself, |
herself, or another by having in his or her custody or control, |
purchasing, possessing, or receiving a firearm. |
(g) If the court finds that there is clear and convincing |
evidence to issue a firearms restraining order, the court shall |
issue a firearms restraining order that shall be in effect for |
6 months subject to renewal under Section 45 of this Act or |
termination under that Section. |
(g-5) If the court issues a 6-month firearms restraining |
order, it shall, upon a finding of probable cause that the |
respondent possesses firearms, issue a search warrant |
directing a law enforcement agency to seize the respondent's |
firearms. The court may, as part of that warrant, direct the |
law enforcement agency to search the respondent's residence and |
other places where the court finds there is probable cause to |
believe he or she is likely to possess the firearms. |
(h) A 6-month firearms restraining order shall require: |
(1) the respondent to refrain from having in his or her |
custody or control, purchasing, possessing , or receiving |
additional firearms for the duration of the order; and |
(2) the respondent to turn over to the local law |
enforcement agency any firearm or Firearm Owner's |
Identification Card and concealed carry license in his or |
her possession. The local law enforcement agency shall |
immediately mail the card and concealed carry license to |
the Department of State Police Firearm Services Bureau for |
|
safekeeping. The firearm or firearms and Firearm Owner's |
Identification Card and concealed carry license, if |
unexpired , shall be returned to the respondent after the |
firearms restraining order is terminated or expired. |
(i) Except as otherwise provided in subsection (i-5) of |
this Section, upon expiration of the period of safekeeping, if |
the firearms or Firearm Owner's Identification Card cannot be |
returned to the respondent because the respondent cannot be |
located, fails to respond to requests to retrieve the firearms, |
or is not lawfully eligible to possess a firearm, upon petition |
from the local law enforcement agency, the court may order the |
local law enforcement agency to destroy the firearms, use the |
firearms for training purposes, or use the firearms for any |
other application as deemed appropriate by the local law |
enforcement agency. |
(i-5) A respondent whose Firearm Owner's Identification |
Card has been revoked or suspended may petition the court, if |
the petitioner is present in court or has notice of the |
respondent's petition, to transfer the respondent's firearm to |
a person who is lawfully able to possess the firearm if the |
person does not reside at the same address as the respondent. |
Notice of the petition shall be served upon the person |
protected by the emergency firearms restraining order. While |
the order is in effect, the transferee who receives the |
respondent's firearms must swear or affirm by affidavit that he |
or she shall not transfer the firearm to the respondent or to |
|
anyone any one residing in the same residence as the |
respondent. |
(i-6) If a person other than the respondent claims title to |
any firearms surrendered under this Section, he or she may |
petition the court, if the petitioner is present in court or |
has notice of the petition, to have the firearm returned to him |
or her. If the court determines that person to be the lawful |
owner of the firearm, the firearm shall be returned to him or |
her, provided that: |
(1) the firearm is removed from the respondent's |
custody, control, or possession and the lawful owner agrees |
to store the firearm in a manner such that the respondent |
does not have access to or control of the firearm; and |
(2) the firearm is not otherwise unlawfully possessed |
by the owner. |
The person petitioning for the return of his or her firearm |
must swear or affirm by affidavit that he or she: (i) is the |
lawful owner of the firearm; (ii) shall not transfer the |
firearm to the respondent; and (iii) will store the firearm in |
a manner that the respondent does not have access to or control |
of the firearm. |
(j) If the court does not issue a firearms restraining |
order at the hearing, the court shall dissolve any emergency |
firearms restraining order then in effect. |
(k) When the court issues a firearms restraining order |
under this Section, the court shall inform the respondent that |
|
he or she is entitled to one hearing during the period of the |
order to request a termination of the order, under Section 45 |
of this Act, and shall provide the respondent with a form to |
request a hearing.
|
(Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.)
|
(430 ILCS 67/45)
|
Sec. 45. Termination and renewal.
|
(a) A person subject to a firearms restraining order issued |
under this Act may submit one written request at any time |
during the effective period of the order for a hearing to |
terminate the order. |
(1) The respondent shall have the burden of proving by |
a preponderance of the evidence that the respondent does |
not pose a danger of causing personal injury to himself, |
herself, or another in the near future by having in his or |
her custody or control, purchasing, possessing, or |
receiving a firearm. |
(2) If the court finds after the hearing that the |
respondent has met his or her burden, the court shall |
terminate the order.
|
(b) A petitioner may request a renewal of a firearms |
restraining order at any time within the 3 months before the |
expiration of a firearms restraining order. |
(1) A court shall, after notice and a hearing, renew a |
firearms restraining order issued under this part if the |
|
petitioner proves, by clear and convincing evidence, that |
the respondent continues to pose a danger of causing |
personal injury to himself, herself, or another in the near |
future by having in his or her custody or control, |
purchasing, possessing, or receiving a firearm. |
(2) In determining whether to renew a firearms |
restraining order issued under this Act, the court shall |
consider evidence of the facts identified in subsection (e) |
of Section 40 of this Act and any other evidence of an |
increased risk for violence. |
(3) At the hearing, the petitioner shall have the |
burden of proving , by clear and convincing evidence that |
the respondent continues to pose a danger of causing |
personal injury to himself, herself, or another in the near |
future by having in his or her custody or control, |
purchasing, possessing, or receiving a firearm. |
(4) The renewal of a firearms restraining order issued |
under this Section shall be in effect for 6 months, subject |
to termination by further order of the court at a hearing |
held under this Section and further renewal by further |
order of the court under this Section.
|
(Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.)
|
(430 ILCS 67/50)
|
Sec. 50. Notice of orders.
|
(a) Entry and issuance. Upon issuance of any firearms |
|
restraining order, the clerk shall immediately, or on the next |
court day if an emergency firearms restraining order is issued |
in accordance with Section 35 of this Act (emergency firearms |
restraining order) : , (i) enter the order on the record and file |
it in accordance with the circuit court procedures and (ii) |
provide a file stamped copy of the order to the respondent, if |
present, and to the petitioner.
|
(b) Filing with sheriff. The clerk of the issuing judge |
shall, or the petitioner may, on the same day that a firearms |
restraining order is issued, file a certified copy of that |
order with the sheriff or other law enforcement officials |
charged with maintaining Department of State Police records or |
charged with serving the order upon the respondent. If the |
order was issued in accordance with Section 35 of this Act |
(emergency firearms restraining order), the clerk shall , on the |
next court day, file a certified copy of the order with the |
sheriff or other law enforcement officials charged with |
maintaining Department of State Police records.
|
(c) Service by sheriff. Unless the respondent was present |
in court when the order was issued, the sheriff or other law |
enforcement official shall promptly serve that order upon the |
respondent and file proof of the service, in the manner |
provided for service of process in civil proceedings. Instead |
of serving the order upon the respondent, however, the sheriff, |
other law enforcement official, or other persons defined in |
Section 112A-22.10 of the Code of Criminal Procedure Criminal |
|
Code of 1963 may serve the respondent with a short form |
notification as provided in that Section. If process has not |
yet been served upon the respondent, it shall be served with |
the order or short form notification if the service is made by |
the sheriff, or other law enforcement official. |
(d) Any order renewing or terminating any firearms |
restraining order shall be promptly recorded, issued, and |
served as provided in this Section.
|
(Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.)
|
(430 ILCS 67/55)
|
Sec. 55. Data maintenance by law enforcement agencies.
|
(a) All sheriffs shall furnish to the Department of State |
Police, daily, in the form and detail the Department requires, |
copies of any recorded firearms restraining orders order issued |
by the court, and any foreign orders of protection filed by the |
clerk of the court, and transmitted to the sheriff by the clerk |
of the court under Section 50. Each firearms restraining order |
shall be entered in the Law Enforcement Agencies Data System |
(LEADS) on the same day it is issued by the court. If an |
emergency firearms restraining order was issued in accordance |
with Section 35 of this Act, the order shall be entered in the |
Law Enforcement Agencies Data System (LEADS) as soon as |
possible after receipt from the clerk. |
(b) The Department of State Police shall maintain a |
complete and systematic record and index of all valid and |
|
recorded firearms restraining orders issued or filed under this |
Act. The data shall be used to inform all dispatchers and law |
enforcement officers at the scene of a violation of a firearms |
restraining order of the effective dates and terms of any |
recorded order of protection.
|
(c) The data, records , and transmittals required under this |
Section shall pertain to any valid emergency or 6-month |
firearms restraining order, whether issued in a civil or |
criminal proceeding or authorized under the laws of another |
state, tribe, or United States territory.
|
(Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.)
|
(430 ILCS 67/70)
|
Sec. 70. Non-preclusion of remedies.
Nothing in this Act |
shall preclude a petitioner or law enforcement law-enforcement |
officer from removing weapons under other authority , or filing |
criminal charges when probable cause exists.
|
(Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.)
|
Section 640. The Farmer Equity Act is amended by changing |
Section 15 as follows:
|
(505 ILCS 72/15)
|
Sec. 15. Inclusion of socially disadvantaged farmers. |
(a) The Department shall ensure the inclusion of socially |
disadvantaged farmers, including socially disadvantaged |
|
farmers in urbanized areas, in the development, adoption, |
implementation, and enforcement of food and agriculture laws, |
regulations, policies, and programs. |
(b) The Department shall: |
(1) consult with the Director of the Environmental |
Protection Agency, the Director of Natural Resources, the |
Executive Director of the Illinois Housing Development |
Authority, the Secretary of Human Services, and other |
interested parties of the public and private sector of the |
State on opportunities for socially disadvantaged farmers |
to coordinate State programs; |
(2) disseminate information regarding opportunities |
provided by, including, but not limited to, the United |
States Department of Agriculture, the United States |
Environmental Protection Agency, the General Accounting |
Office, the Office of Management and Budget, and other |
federal agencies that that have programs that may assist |
socially disadvantaged farmers; and |
(3) evaluate opportunities for the inclusion of |
socially disadvantaged farmers in boards, committees, |
commissions, and other similar positions created by the |
Department.
|
(Source: P.A. 100-1039, eff. 8-23-18; revised 10-3-18.)
|
Section 645. The Food and Agriculture Research Act is |
amended by changing Section 25 as follows:
|
|
(505 ILCS 82/25)
|
Sec. 25. Administrative oversight. (a) The Department of |
Agriculture shall
provide general administrative oversight |
with the assistance and advice of
duly elected Board of |
Directors of the Illinois Council on Food and
Agricultural |
Research. Food and agricultural research administrators at |
each
of the
universities shall administer the specifics of the |
funded research programs. Annually the Illinois Council on Food |
and Agricultural Research
administrators shall prepare a |
combined proposed budget for the research that the Director
of |
Agriculture shall submit to the Governor for inclusion in the |
Executive
budget and consideration by the General Assembly. The |
budget shall specify
major categories of proposed |
expenditures, including salary, wages, and fringe
benefits; |
operation and maintenance; supplies and expenses; and capital
|
improvements.
|
(b) (Blank). |
(Source: P.A. 100-621, eff. 7-20-18; revised 10-3-18.)
|
Section 650. The Animal Control Act is amended by changing |
Section 15.5 as follows:
|
(510 ILCS 5/15.5) |
Sec. 15.5. Reckless dog owner; complaint; penalty. |
(a) The Administrator, State's Attorney, Director, or any |
|
citizen may file a complaint in circuit court to determine |
whether a person is a reckless dog owner. If an owner is |
determined to be a reckless dog owner by clear and convincing |
evidence, the court shall order the immediate impoundment and |
forfeiture of all dogs the reckless dog owner has a property |
right in. Forfeiture may be to any licensed shelter, rescue, or |
sanctuary. The court shall further prohibit the property right |
ownership of a dog by the person determined to be a reckless |
dog owner for a period of at least 12 months, but not more than |
36 months for the first reckless dog owner determination. |
(a-5) A dog's history during ownership by a person found to |
be a reckless dog owner shall not be considered conclusive of |
the dog's temperament and qualification for adoption or |
transfer. The dog's temperament shall be independently |
evaluated by a person qualified to conduct behavioral |
assessments and, if the dog is deemed adoptable, the receiving |
facility shall make a reasonable attempt to place the dog in |
another home, transfer the dog to rescue, or place the dog in a |
sanctuary. |
(b) A person who refuses to forfeit a dog under this |
Section is in a violation which carries a public safety fine of |
$500 for each dog . The fine shall to be deposited into the Pet |
Population Control Fund. Each day a person fails to comply with |
a forfeiture or prohibition ordered under this Section shall |
constitute a separate offense.
|
(Source: P.A. 100-971, eff. 1-1-19; revised 10-3-18.)
|
|
Section 655. The Police Service Dog Protection Act is |
amended by changing Section 15 as follows:
|
(510 ILCS 83/15)
|
Sec. 15. Vehicles transporting police dogs; requirements.
|
A vehicle used to transport a police dog shall be equipped with |
a heat sensor monitoring device which shall: |
(1) monitor the internal temperature of the vehicle in |
which the police dog is being transported; |
(2) provide an audible and visual notification in the |
vehicle if the interior temperature reaches 85 degrees |
Fahrenheit which remotely notifies the law enforcement |
officer responsible for the police dog or the law |
enforcement agency's 24-hour 24 hour dispatch center; and |
(3) have a safety mechanism to reduce the interior |
temperature of the vehicle.
|
(Source: P.A. 100-666, eff. 1-1-19; revised 10-3-18.)
|
Section 660. The Wildlife Code is amended by changing |
Sections 2.26, 2.36a, 3.1-9, 3.2, and 3.3 as follows:
|
(520 ILCS 5/2.26) (from Ch. 61, par. 2.26)
|
Sec. 2.26. Deer hunting permits. Any person attempting to |
take deer shall first obtain a "Deer
Hunting Permit" issued by |
the Department in accordance with its administrative rules.
|
|
Those rules must provide for the issuance of the following |
types of resident deer archery permits: (i) a combination |
permit, consisting of one either-sex permit and one |
antlerless-only permit, (ii) a single antlerless-only permit, |
and (iii) a single either-sex permit. The fee for a Deer |
Hunting Permit to take deer with either bow and arrow or gun
|
shall not exceed $25.00 for residents of the State. The |
Department may by
administrative rule provide for non-resident |
deer hunting permits for which the
fee will not exceed $300 in |
2005, $350 in 2006, and $400 in 2007 and thereafter except as |
provided below for non-resident landowners
and non-resident |
archery hunters. The Department may by
administrative rule |
provide for a non-resident archery deer permit consisting
of |
not more than 2 harvest tags at a total cost not to exceed $325 |
in 2005, $375 in 2006, and $425 in 2007 and thereafter.
The |
fees for a youth resident and non-resident archery deer permit |
shall be the same.
|
The standards and specifications for use of guns and bow |
and arrow for
deer hunting shall be established by |
administrative rule.
|
No person may have in his or her possession any firearm not |
authorized by
administrative rule for a specific hunting season |
when taking deer.
|
Persons having a firearm deer hunting permit shall be |
permitted to
take deer only during the period from 1/2 hour |
before sunrise to
1/2 hour after sunset, and only during those |
|
days for which an open season is
established for the taking of |
deer by use of shotgun, handgun, or muzzle
loading
rifle.
|
Persons having an archery deer hunting permit shall be |
permitted to
take deer only during the period from 1/2 hour |
before sunrise to 1/2 hour
after sunset, and only during those |
days for which an open season is
established for the taking of |
deer by use of bow and arrow.
|
It shall be unlawful for any person to take deer by use of |
dogs,
horses, automobiles, aircraft or other vehicles, or by |
the use
or aid of bait or baiting of any kind. For the purposes |
of this Section, "bait" means any material, whether liquid or |
solid, including food, salt, minerals, and other products, |
except pure water, that can be ingested, placed, or scattered |
in such a manner as to attract or lure white-tailed deer. |
"Baiting" means the placement or scattering of bait to attract |
deer. An area is considered as baited during the presence
of |
and for 10 consecutive days following the removal of bait. |
Nothing in this Section shall prohibit the use of a dog to |
track wounded deer. Any person using a dog for tracking wounded |
deer must maintain physical control of the dog at all times by |
means of a maximum 50 foot lead attached to the dog's collar or |
harness. Tracking wounded deer is permissible at night, but at |
no time outside of legal deer hunting hours or seasons shall |
any person handling or accompanying a dog being used for |
tracking wounded deer be in possession of any firearm or |
archery device. Persons tracking wounded deer with a dog during |
|
the firearm deer seasons shall wear blaze orange or solid blaze |
pink color as required. Dog handlers tracking wounded deer with |
a dog are exempt from hunting license and deer permit |
requirements so long as they are accompanied by the licensed |
deer hunter who wounded the deer.
|
It shall be unlawful to possess or transport any wild deer |
which has
been injured or killed in any manner upon a public |
highway or public
right-of-way of this State unless exempted by |
administrative rule.
|
Persons hunting deer must have gun unloaded and no bow and |
arrow
device shall be carried with the arrow in the nocked |
position during
hours when deer hunting is unlawful.
|
It shall be unlawful for any person, having taken the legal |
limit of
deer by gun, to further participate with gun in any |
deer hunting party.
|
It shall be unlawful for any person, having taken the legal |
limit
of deer by bow and arrow, to further participate with bow |
and arrow in any
deer hunting party.
|
The Department may prohibit upland game hunting during the |
gun deer
season by administrative rule.
|
The Department shall not limit the number of non-resident, |
either-sex archery deer hunting permits to less than 20,000.
|
Any person who violates any of the provisions of this |
Section,
including administrative rules, shall be guilty of a |
Class B misdemeanor.
|
For the purposes of calculating acreage under this Section, |
|
the Department shall, after determining the total acreage of |
the applicable tract or tracts of land, round remaining |
fractional portions of an acre greater than or equal to half of |
an acre up to the next whole acre. |
For the purposes of taking white-tailed deer, nothing in |
this Section shall be construed to prevent the manipulation, |
including mowing or cutting, of standing crops as a normal |
agricultural or soil stabilization practice, food plots, or |
normal agricultural practices, including planting, harvesting, |
and maintenance such as cultivating or the use of products |
designed for scent only and not capable of ingestion, solid or |
liquid, placed or scattered, in such a manner as to attract or |
lure deer. Such manipulation for the purpose of taking |
white-tailed deer may be further modified by administrative |
rule. |
(Source: P.A. 99-642, eff. 7-28-16; 99-869, eff. 1-1-17; |
100-691, eff. 1-1-19; 100-949, eff. 1-1-19; revised 10-9-18.)
|
(520 ILCS 5/2.36a) (from Ch. 61, par. 2.36a)
|
Sec. 2.36a. Value of protected species; violations.
|
(a) Any person who, for profit or commercial purposes, |
knowingly
captures or kills, possesses, offers for sale, sells, |
offers to barter,
barters, offers to purchase, purchases, |
delivers for shipment, ships, exports,
imports, causes to be |
shipped, exported, or imported, delivers for
transportation, |
transports or causes to be transported,
carries or causes to be |
|
carried, or receives for shipment, transportation,
carriage, |
or export any animal or part of animal of the species protected
|
by this Act, contrary to the provisions of this Act, and such |
animals, in
whole or in part, are valued at or in excess of a |
total of $300, as per
specie value
specified in subsection (c) |
of this Section, commits a Class 3 felony.
|
A person shall be guilty of a Class 4 felony if convicted |
under this
Section for more than one violation within a 90-day |
period where the animals of
each violation are not valued at or |
in excess of $300, but the total value of
the animals from the |
multiple violations is at or in excess of $300. The
prosecution |
for a Class 4 felony for these multiple violations must be |
alleged
in a single charge or indictment and brought in a |
single prosecution.
|
(b) Possession of animals, in whole or in part, captured or |
killed in
violation of this Act, valued at or in excess of |
$600, as per specie value
specified
in subsection (c) of this |
Section, shall be considered prima facie evidence
of possession |
for profit or commercial purposes.
|
(c) For purposes of this Section,
the fair market value or |
replacement cost, whichever is greater, shall be
used to |
determine the value of the species protected by this Act, but |
in no
case shall the minimum value of all species protected by
|
this Act be less than as follows:
|
(1) Eagle, $1,000;
|
(2) Whitetail deer, $1,000 and wild turkey, $500;
|
|
(3) Fur-bearing mammals, $50;
|
(4) Game birds (except the wild turkey) and migratory |
game
birds (except Trumpeter swans), $50;
|
(5) Owls, hawks, falcons, kites, harriers, and |
ospreys, and
other birds of prey , $250;
|
(6) Game mammals (except whitetail deer), $50;
|
(7) Other mammals, $100;
|
(8) Resident and migratory non-game birds (except |
birds of prey), $100;
|
(9) Trumpeter swans, $1,000.
|
(d) In this subsection (d), "point" means a projection on |
the antler of a whitetail antlered deer that is at least |
one-inch long as measured from the tip to the nearest edge of |
antler beam and the length of which exceeds the length of its |
base. A person who possesses whitetail antlered deer, in whole |
or in part, captured or killed in violation of this Act, shall |
pay restitution to the Department in the amount of $1,000 per |
whitetail antlered deer and an additional $500 per antler |
point , for each whitetail antlered deer with at least 8 but not |
more than 10 antler points. For whitetail antlered deer with 11 |
or more antler points, restitution of $1,000 shall be paid to |
the Department per whitetail antlered deer plus $750 per antler |
point. |
(Source: P.A. 100-960, eff. 8-19-18; revised 10-3-18.)
|
(520 ILCS 5/3.1-9) |
|
Sec. 3.1-9. Youth Hunting and Trapping License. |
(a) Before any or non-resident youth under 18 years of age |
shall take or attempt to take any species protected by Section |
2.2 of this Code for which an open season is established, he or |
she shall first procure and possess a valid Youth Hunting and |
Trapping License. The Youth Hunting and Trapping License shall |
be a renewable license that shall expire on the March 31 |
following the date of issuance. The fee for a Youth Hunting and |
Trapping License is $7. |
A Youth Hunting and Trapping License shall entitle the |
licensee to hunt while supervised by an adult who is 21 years |
of age or older and has a valid Illinois hunting license. |
A youth licensed under this subsection (a) shall not hunt |
or carry a hunting device, including, but not limited to, a |
firearm, bow and arrow, or crossbow unless the youth is |
accompanied by and under the close personal supervision of an |
adult who is 21 years of age or older and has a valid Illinois |
hunting license. |
The Department shall adopt rules for the administration of |
the program, but shall not require any certificate of |
competency or other hunting or trapping education as a |
condition of the Youth Hunting and Trapping License. If a youth |
has a valid certificate of competency for hunting from a hunter |
safety course approved by the Department, he or she is exempt |
from the supervision requirements for youth hunters in this |
Section.
|
|
(b) or non-resident A Youth Hunting and Trapping License |
shall entitle the licensee to trap while supervised by an adult |
who is 21 years of age or older and has a valid Illinois |
trapping license. |
A youth licensed under this Section shall not trap or carry |
a hunting device, including, but not limited to, a firearm, bow |
and arrow, or crossbow unless the youth is accompanied by and |
under the close personal supervision of an adult who is 21 |
years of age or older and has a valid Illinois trapping |
license. |
The Department shall adopt rules for the administration of |
the program, but shall not require any certificate of |
competency or other trapping education as a condition of the |
Youth Hunting and Trapping License. If a youth has a valid |
certificate of competency for trapping from a trapper safety |
course approved by the Department, then he or she is exempt |
from the supervision requirements for youth trappers in this |
Section. |
(Source: P.A. 99-78, eff. 7-20-15; 99-307, eff. 1-1-16; 99-868, |
eff. 1-1-17; 100-638, eff. 1-1-19; 100-691, eff. 1-1-19; |
revised 10-18-18.)
|
(520 ILCS 5/3.2) (from Ch. 61, par. 3.2)
|
Sec. 3.2. Hunting license; application; instruction. |
Before the
Department or any county, city, village, township, |
incorporated town clerk
or his duly designated agent or any |
|
other person authorized or designated
by the Department to |
issue hunting licenses shall issue a hunting license
to any |
person, the person shall file his application with the |
Department or
other party authorized to issue licenses on a |
form provided by the
Department and further give definite proof |
of identity and place of legal
residence. Each clerk |
designating agents to issue licenses and stamps
shall furnish |
the Department, within 10 days following the appointment, the
|
names and mailing addresses of the agents. Each clerk or his |
duly
designated agent shall be authorized to sell licenses and |
stamps only
within the territorial area for which he was |
elected or appointed. No duly
designated agent is authorized to |
furnish licenses or stamps for
issuance by any other business |
establishment. Each
application shall be executed and sworn to |
and shall set forth the name
and description of the applicant |
and place of residence.
|
No hunting license shall be issued to any person born on or |
after January
1,
1980
unless he presents the person authorized |
to issue the license
evidence that he has held a hunting |
license issued by the State of Illinois
or another state in a |
prior year, or a certificate of competency as
provided in this |
Section. Persons under 18 years of age may be issued a
Lifetime |
Hunting or Sportsmen's Combination License as provided under |
Section
20-45 of the Fish and Aquatic Life Code but shall not |
be entitled to hunt alone, without the supervision of an adult |
age 21 or older order ,
unless they have a certificate of |
|
competency as provided in this Section and
the certificate is |
in their possession while hunting.
|
The Department of Natural Resources shall authorize
|
personnel of the
Department or certified volunteer instructors |
to conduct courses, of not
less than 10 hours in length, in |
firearms and hunter safety, which may include
training in bow |
and arrow safety, at regularly specified intervals throughout
|
the State. Persons successfully completing the course shall |
receive a
certificate of competency. The Department of Natural |
Resources may further
cooperate with any reputable association |
or organization in establishing
courses if the organization has |
as one of its objectives the promotion of
safety in the |
handling of firearms or bow and arrow.
|
The Department of Natural Resources shall designate any
|
person found by it
to be competent to give instruction in the |
handling of firearms, hunter
safety, and bow and arrow. The |
persons so appointed shall give the
course of instruction and |
upon the successful completion shall
issue to the person |
instructed a certificate of competency in the safe
handling of |
firearms, hunter safety, and bow and arrow. No charge shall
be |
made for any course of instruction except for materials or |
ammunition
consumed. The Department of Natural Resources shall
|
furnish information on
the requirements of hunter safety |
education programs to be distributed
free of charge to |
applicants for hunting licenses by the persons
appointed and |
authorized to issue licenses. Funds for the conducting of
|
|
firearms and hunter safety courses shall be taken from the fee |
charged
for the Firearm Owners Identification Card.
|
The fee for a hunting license to hunt all species for a |
resident of
Illinois is $12. For residents age 65 or older, |
and, commencing with the 2012 license year, resident veterans |
of the United States Armed Forces after returning from service |
abroad or mobilization by the President of the United States, |
the fee is one-half of the
fee charged for a hunting license to |
hunt all species for a resident of
Illinois. Veterans must |
provide to the Department, at one of the Department's 5 |
regional offices, verification of their service. The |
Department shall establish what constitutes suitable |
verification of service for the purpose of issuing resident |
veterans hunting
licenses at a reduced fee. The fee for a |
hunting license to hunt all species shall be $1 for residents |
over 75 years of age. Nonresidents shall be charged $57 for a |
hunting license.
|
Nonresidents may be issued a nonresident hunting license |
for a
period not to exceed 10 consecutive days' hunting in the |
State and shall
be charged a fee of $35.
|
A special nonresident hunting license authorizing a |
nonresident to
take game birds by hunting on a game breeding |
and hunting preserve
area only, established under Section 3.27, |
shall be issued upon proper
application being made and payment |
of a fee equal to that for a resident
hunting license. The |
expiration date of this license shall be on the same
date each |
|
year that game breeding and hunting preserve
area licenses |
expire.
|
Each applicant for a State Migratory Waterfowl Stamp, |
regardless of
his residence or other condition, shall pay a fee |
of $15 and
shall receive a stamp. The fee for a State Migratory |
Waterfowl Stamp shall be waived for residents over 75 years of |
age. Except as provided under
Section 20-45 of the Fish and |
Aquatic Life Code,
the stamp shall be signed by the person or |
affixed to his license
or permit in a space designated by the |
Department for that purpose.
|
Each applicant for a State Habitat Stamp, regardless of his |
residence
or other condition, shall pay a fee of $5 and shall |
receive a
stamp. The fee for a State Habitat Stamp shall be |
waived for residents over 75 years of age. Except as provided |
under Section 20-45 of the Fish and Aquatic Life
Code, the |
stamp shall be signed by the person or affixed to his license |
or
permit in a space designated by the Department for that |
purpose.
|
Nothing in this Section shall be construed as to require |
the purchase
of more than one State Habitat Stamp by any person |
in any one license year.
|
The fees for State Pheasant Stamps and State Furbearer |
Stamps shall be waived for residents over 75 years of age. |
The Department shall furnish the holders of hunting |
licenses and stamps
with an insignia as evidence of possession |
of license, or license and
stamp, as the Department may |
|
consider advisable. The insignia shall be
exhibited and used as |
the Department may order.
|
All other hunting licenses and all State stamps shall |
expire upon
March 31 of each year.
|
Every person holding any license, permit, or stamp issued |
under the
provisions of this Act shall have it in his |
possession for immediate
presentation for inspection to the |
officers and authorized employees of
the Department, any |
sheriff, deputy sheriff, or any other peace officer making
a |
demand for it. This provision shall not apply to Department |
owned or
managed sites where it is required that all hunters |
deposit their license,
permit, or Firearm Owner's |
Identification Card at the check station upon
entering the |
hunting areas.
|
(Source: P.A. 100-638, eff. 1-1-19; revised 10-3-18.)
|
(520 ILCS 5/3.3) (from Ch. 61, par. 3.3)
|
Sec. 3.3. Trapping license required. Before any person |
shall trap any
of the mammals protected
by this Act, for which |
an open trapping season has been established, he shall
first |
procure a trapping license from the Department to do so. No |
traps
shall be placed in the field, set or unset, prior to the |
opening day of
the trapping season.
|
Traps used in the taking of such mammals shall be marked or
|
tagged with metal tags or inscribed in lettering giving the |
name and
address of the owner or the customer identification |
|
number issued by the Department, and absence of such mark or |
tag shall be prima
facie evidence that such trap or traps are |
illegally used and the trap
or traps shall be confiscated and |
disposed of as directed by the
Department.
|
Before any person 18 years of age or older shall trap, |
attempt to
trap, or sell the green hides of any mammal of the |
species defined as
fur-bearing mammals by Section 2.2 for which |
an open season is established
under this Act, he shall first |
have procured a State Habitat Stamp.
|
Beginning January 1, 2016, no trapping license shall be |
issued to any
person born on or after January 1, 1998 unless he |
or she presents to the authorized issuer of the license |
evidence that he or she has a
certificate of competency |
provided for in this Section.
|
The Department of Natural Resources shall authorize
|
personnel of the Department,
or volunteer instructors, found by |
the Department to be competent,
to provide instruction in |
courses on trapping techniques and ethical trapping
behavior as |
needed throughout the State, which courses shall be at least
8 |
hours in length. Persons so authorized shall provide |
instruction in such
courses to individuals at no charge, and |
shall issue to individuals
successfully completing such |
courses certificates of competency in basic
trapping |
techniques. The Department shall cooperate in establishing |
such
courses with any reputable association or organization |
which has as one of
its objectives the promotion of the ethical |
|
use of legal fur harvesting
devices and techniques. The |
Department shall furnish information on the
requirements of the |
trapper education program to be distributed free of
charge to |
applicants for trapping licenses by the persons appointed and
|
authorized to issue licenses.
|
The owners residing on, or bona fide tenants of farm lands, |
and their
children actually residing on such lands, shall have |
the right to trap
mammals protected by this Act, for which an |
open trapping season has been
established, upon such lands, |
without procuring licenses, provided that
such mammals are |
taken during the periods of time and with such devices as
are |
permitted by this Act.
|
(Source: P.A. 99-868, eff. 1-1-17; 100-638, eff. 1-1-19; |
100-964, eff. 8-19-18; revised 10-9-18.)
|
Section 665. The Pollinator Friendly Solar Site Act is |
amended by changing Sections 1 and 15 as follows:
|
(525 ILCS 55/1)
|
Sec. 1. Short title. This Act may be cited as the |
Pollinator-Friendly Pollinator Friendly Solar Site Act.
|
(Source: P.A. 100-1022, eff. 8-21-18; revised 10-3-18.)
|
(525 ILCS 55/15)
|
Sec. 15. Recognition of beneficial habitat. An owner or |
manager of a solar site with a generating capacity of more than |
|
40 kilowatts implementing site management practices under this |
Act may claim that the site is "pollinator-friendly" or |
provides benefits to game birds, songbirds, and pollinators |
only if the site adheres to guidance set forth by the |
pollinator-friendly pollinator friendly scorecard published by |
the Department in consultation with the University of Illinois, |
Department of Entomology. The scorecard shall be posted on the |
Department's website on or before 6 months after the effective |
date of this Act. An owner making a beneficial habitat claim |
shall make the solar site's pollinator scorecard, and where |
available, related vegetation management plans, available to |
the public and provide a copy to the Department and a nonprofit |
solar industry trade association of this State.
|
(Source: P.A. 100-1022, eff. 8-21-18; revised 10-3-18.)
|
Section 670. The Illinois Vehicle Code is amended by |
changing Sections 2-123, 3-117.1, 3-808.1, 3-815, 6-109, |
6-118, 6-303, 6-525, 8-101, 11-501.01, 11-501.7, 12-610.2, |
12-806a, 15-301, 18c-1304, 18c-4502, and 18c-7401 and by |
setting forth and renumbering multiple versions of Section |
3-699.15 as follows:
|
(625 ILCS 5/2-123) (from Ch. 95 1/2, par. 2-123)
|
Sec. 2-123. Sale and distribution of information.
|
(a) Except as otherwise provided in this Section, the |
Secretary may make the
driver's license, vehicle and title |
|
registration lists, in part or in whole,
and any statistical |
information derived from these lists available to local
|
governments, elected state officials, state educational |
institutions, and all
other governmental units of the State and |
Federal
Government
requesting them for governmental purposes. |
The Secretary shall require any such
applicant for services to |
pay for the costs of furnishing such services and the
use of |
the equipment involved, and in addition is empowered to |
establish prices
and charges for the services so furnished and |
for the use of the electronic
equipment utilized.
|
(b) The Secretary is further empowered to and he may, in |
his discretion,
furnish to any applicant, other than listed in |
subsection (a) of this Section,
vehicle or driver data on a |
computer tape, disk, other electronic format or
computer |
processable medium, or printout at a fixed fee of
$250 for |
orders received before October 1, 2003 and $500 for orders |
received
on or after October 1, 2003, in advance, and require |
in addition a
further sufficient
deposit based upon the |
Secretary of State's estimate of the total cost of the
|
information requested and a charge of $25 for orders received |
before October
1, 2003 and $50 for orders received on or after |
October 1, 2003, per 1,000
units or part
thereof identified or |
the actual cost, whichever is greater. The Secretary is
|
authorized to refund any difference between the additional |
deposit and the
actual cost of the request. This service shall |
not be in lieu of an abstract
of a driver's record nor of a |
|
title or registration search. This service may
be limited to |
entities purchasing a minimum number of records as required by
|
administrative rule. The information
sold pursuant to this |
subsection shall be the entire vehicle or driver data
list, or |
part thereof. The information sold pursuant to this subsection
|
shall not contain personally identifying information unless |
the information is
to be used for one of the purposes |
identified in subsection (f-5) of this
Section. Commercial |
purchasers of driver and vehicle record databases shall
enter |
into a written agreement with the Secretary of State that |
includes
disclosure of the commercial use of the information to |
be purchased. |
(b-1) The Secretary is further empowered to and may, in his |
or her discretion, furnish vehicle or driver data on a computer |
tape, disk, or other electronic format or computer processible |
medium, at no fee, to any State or local governmental agency |
that uses the information provided by the Secretary to transmit |
data back to the Secretary that enables the Secretary to |
maintain accurate driving records, including dispositions of |
traffic cases. This information may be provided without fee not |
more often than once every 6 months.
|
(c) Secretary of State may issue registration lists. The |
Secretary
of State may compile a list of all registered
|
vehicles. Each list of registered vehicles shall be arranged |
serially
according to the registration numbers assigned to |
registered vehicles and
may contain in addition the names and |
|
addresses of registered owners and
a brief description of each |
vehicle including the serial or other
identifying number |
thereof. Such compilation may be in such form as in the
|
discretion of the Secretary of State may seem best for the |
purposes intended.
|
(d) The Secretary of State shall furnish no more than 2 |
current available
lists of such registrations to the sheriffs |
of all counties and to the chiefs
of police of all cities and |
villages and towns of 2,000 population and over
in this State |
at no cost. Additional copies may be purchased by the sheriffs
|
or chiefs of police at the fee
of $500 each or at the cost of |
producing the list as determined
by the Secretary of State. |
Such lists are to be used for governmental
purposes only.
|
(e) (Blank).
|
(e-1) (Blank).
|
(f) The Secretary of State shall make a title or |
registration search of the
records of his office and a written |
report on the same for any person, upon
written application of |
such person, accompanied by a fee of $5 for
each registration |
or title search. The written application shall set forth
the |
intended use of the requested information. No fee shall be |
charged for a
title or
registration search, or for the |
certification thereof requested by a government
agency. The |
report of the title or registration search shall not contain
|
personally identifying information unless the request for a |
search was made for
one of the purposes identified in |
|
subsection (f-5) of this Section. The report of the title or |
registration search shall not contain highly
restricted |
personal
information unless specifically authorized by this |
Code.
|
The Secretary of State shall certify a title or |
registration record upon
written request. The fee for |
certification shall be $5 in addition
to the fee required for a |
title or registration search. Certification shall
be made under |
the signature of the Secretary of State and shall be
|
authenticated by Seal of the Secretary of State.
|
The Secretary of State may notify the vehicle owner or |
registrant of
the request for purchase of his title or |
registration information as the
Secretary deems appropriate.
|
No information shall be released to the requester requestor |
until expiration of a 10-day
10 day period. This 10-day 10 day |
period shall not apply to requests for
information made by law |
enforcement officials, government agencies,
financial |
institutions, attorneys, insurers, employers, automobile
|
associated businesses, persons licensed as a private detective |
or firms
licensed as a private detective agency under the |
Private Detective, Private
Alarm, Private Security, |
Fingerprint Vendor, and Locksmith Act of 2004, who are employed |
by or are
acting on
behalf of law enforcement officials, |
government agencies, financial
institutions, attorneys, |
insurers, employers, automobile associated businesses,
and |
other business entities for purposes consistent with the |
|
Illinois Vehicle
Code, the vehicle owner or registrant or other |
entities as the Secretary may
exempt by rule and regulation.
|
Any misrepresentation made by a requester requestor of |
title or vehicle information
shall be punishable as a petty |
offense, except in the case of persons
licensed as a private |
detective or firms licensed as a private detective agency
which |
shall be subject to disciplinary sanctions under Section 40-10 |
of the
Private Detective, Private Alarm, Private Security, |
Fingerprint Vendor, and Locksmith Act of 2004.
|
(f-5) The Secretary of State shall not disclose or |
otherwise make
available to
any person or entity any personally |
identifying information obtained by the
Secretary
of State in |
connection with a driver's license, vehicle, or title |
registration
record
unless the information is disclosed for one |
of the following purposes:
|
(1) For use by any government agency, including any |
court or law
enforcement agency, in carrying out its |
functions, or any private person or
entity acting on behalf |
of a federal, State, or local agency in carrying out
its
|
functions.
|
(2) For use in connection with matters of motor vehicle |
or driver safety
and theft; motor vehicle emissions; motor |
vehicle product alterations, recalls,
or advisories; |
performance monitoring of motor vehicles, motor vehicle |
parts,
and dealers; and removal of non-owner records from |
the original owner
records of motor vehicle manufacturers.
|
|
(3) For use in the normal course of business by a |
legitimate business or
its agents, employees, or |
contractors, but only:
|
(A) to verify the accuracy of personal information |
submitted by
an individual to the business or its |
agents, employees, or contractors;
and
|
(B) if such information as so submitted is not |
correct or is no
longer correct, to obtain the correct |
information, but only for the
purposes of preventing |
fraud by, pursuing legal remedies against, or
|
recovering on a debt or security interest against, the |
individual.
|
(4) For use in research activities and for use in |
producing statistical
reports, if the personally |
identifying information is not published,
redisclosed, or |
used to
contact individuals.
|
(5) For use in connection with any civil, criminal, |
administrative, or
arbitral proceeding in any federal, |
State, or local court or agency or before
any
|
self-regulatory body, including the service of process, |
investigation in
anticipation of litigation, and the |
execution or enforcement of judgments and
orders, or |
pursuant to an order of a federal, State, or local court.
|
(6) For use by any insurer or insurance support |
organization or by a
self-insured entity or its agents, |
employees, or contractors in connection with
claims |
|
investigation activities, antifraud activities, rating, or |
underwriting.
|
(7) For use in providing notice to the owners of towed |
or
impounded vehicles.
|
(8) For use by any person licensed as a private |
detective or firm licensed as a private
detective agency |
under
the Private Detective, Private Alarm, Private |
Security, Fingerprint Vendor, and Locksmith Act of
2004, |
private investigative agency or security service
licensed |
in Illinois for any purpose permitted under this |
subsection.
|
(9) For use by an employer or its agent or insurer to |
obtain or verify
information relating to a holder of a |
commercial driver's license that is
required under chapter |
313 of title 49 of the United States Code.
|
(10) For use in connection with the operation of |
private toll
transportation facilities.
|
(11) For use by any requester, if the requester |
demonstrates it has
obtained the written consent of the |
individual to whom the information
pertains.
|
(12) For use by members of the news media, as defined |
in
Section 1-148.5, for the purpose of newsgathering when |
the request relates to
the
operation of a motor vehicle or |
public safety.
|
(13) For any other use specifically authorized by law, |
if that use is
related to the operation of a motor vehicle |
|
or public safety. |
(f-6) The Secretary of State shall not disclose or |
otherwise make
available to any
person or entity any highly |
restricted personal information obtained by the
Secretary of
|
State in connection with a driver's license, vehicle, or
title |
registration
record unless
specifically authorized by this |
Code.
|
(g) 1. The Secretary of State may, upon receipt of a |
written request
and a fee as set forth in Section 6-118, |
furnish to the person or agency so requesting a
driver's record |
or data contained therein. Such document may include a record |
of: current driver's
license issuance information, except that |
the information on judicial driving
permits shall be available |
only as otherwise provided by this Code;
convictions; orders |
entered revoking, suspending or cancelling a
driver's
license |
or privilege; and notations of accident involvement. All other
|
information, unless otherwise permitted by
this Code, shall |
remain confidential. Information released pursuant to a
|
request for a driver's record shall not contain personally |
identifying
information, unless the request for the driver's |
record was made for one of the
purposes set forth in subsection |
(f-5) of this Section. The Secretary of State may, without fee, |
allow a parent or guardian of a person under the age of 18 |
years, who holds an instruction permit or graduated driver's |
license, to view that person's driving record online, through a |
computer connection.
The parent or guardian's online access to |
|
the driving record will terminate when the instruction permit |
or graduated driver's license holder reaches the age of 18.
|
2. The Secretary of State shall not disclose or otherwise |
make available
to any
person or
entity any highly restricted |
personal information obtained by the Secretary of
State in
|
connection with a driver's license, vehicle, or title
|
registration record
unless specifically
authorized by this |
Code. The Secretary of State may certify an abstract of a |
driver's record
upon written request therefor. Such |
certification
shall be made under the signature of the |
Secretary of State and shall be
authenticated by the Seal of |
his office.
|
3. All requests for driving record information shall be |
made in a manner
prescribed by the Secretary and shall set |
forth the intended use of the
requested information.
|
The Secretary of State may notify the affected driver of |
the request
for purchase of his driver's record as the |
Secretary deems appropriate.
|
No information shall be released to the requester until |
expiration of a 10-day
10 day period. This 10-day 10 day period |
shall not apply to requests for information
made by law |
enforcement officials, government agencies, financial |
institutions,
attorneys, insurers, employers, automobile |
associated businesses, persons
licensed as a private detective |
or firms licensed as a private detective agency
under the |
Private Detective, Private Alarm, Private Security, |
|
Fingerprint Vendor, and Locksmith Act
of 2004,
who are employed |
by or are acting on behalf of law enforcement officials,
|
government agencies, financial institutions, attorneys, |
insurers, employers,
automobile associated businesses, and |
other business entities for purposes
consistent with the |
Illinois Vehicle Code, the affected driver or other
entities as |
the Secretary may exempt by rule and regulation.
|
Any misrepresentation made by a requester requestor of |
driver information shall
be punishable as a petty offense, |
except in the case of persons licensed as
a private detective |
or firms licensed as a private detective agency which shall
be |
subject to disciplinary sanctions under Section 40-10 of the |
Private
Detective, Private Alarm, Private Security, |
Fingerprint Vendor, and Locksmith Act of 2004.
|
4. The Secretary of State may furnish without fee, upon the |
written
request of a law enforcement agency, any information |
from a driver's
record on file with the Secretary of State when |
such information is required
in the enforcement of this Code or |
any other law relating to the operation
of motor vehicles, |
including records of dispositions; documented
information |
involving the use of a motor vehicle; whether such individual
|
has, or previously had, a driver's license; and the address and |
personal
description as reflected on said driver's record.
|
5. Except as otherwise provided in this Section, the |
Secretary of
State may furnish, without fee, information from |
an individual driver's
record on file, if a written request |
|
therefor is submitted
by any public transit system or |
authority, public defender, law enforcement
agency, a state or |
federal agency, or an Illinois local intergovernmental
|
association, if the request is for the purpose of a background |
check of
applicants for employment with the requesting agency, |
or for the purpose of
an official investigation conducted by |
the agency, or to determine a
current address for the driver so |
public funds can be recovered or paid to
the driver, or for any |
other purpose set forth in subsection (f-5)
of this Section.
|
The Secretary may also furnish the courts a copy of an |
abstract of a
driver's record, without fee, subsequent to an |
arrest for a violation of
Section 11-501 or a similar provision |
of a local ordinance. Such abstract
may include records of |
dispositions; documented information involving
the use of a |
motor vehicle as contained in the current file; whether such
|
individual has, or previously had, a driver's license; and the |
address and
personal description as reflected on said driver's |
record.
|
6. Any certified abstract issued by the Secretary of State |
or
transmitted electronically by the Secretary of State |
pursuant to this
Section,
to a court or on request of a law |
enforcement agency, for the record of a
named person as to the |
status of the person's driver's license shall be
prima facie |
evidence of the facts therein stated and if the name appearing
|
in such abstract is the same as that of a person named in an |
information or
warrant, such abstract shall be prima facie |
|
evidence that the person named
in such information or warrant |
is the same person as the person named in
such abstract and |
shall be admissible for any prosecution under this Code and
be |
admitted as proof of any prior conviction or proof of records, |
notices, or
orders recorded on individual driving records |
maintained by the Secretary of
State.
|
7. Subject to any restrictions contained in the Juvenile |
Court Act of
1987, and upon receipt of a proper request and a |
fee as set forth in Section 6-118, the
Secretary of
State shall |
provide a driver's record or data contained therein to the |
affected driver, or the affected
driver's attorney, upon |
verification. Such record shall contain all the
information |
referred to in paragraph 1 of this subsection (g) plus: any
|
recorded accident involvement as a driver; information |
recorded pursuant to
subsection (e) of Section 6-117 and |
paragraph (4) of subsection (a) of
Section 6-204 of this Code. |
All other information, unless otherwise permitted
by this Code, |
shall remain confidential.
|
(h) The Secretary shall not disclose social security |
numbers or any associated information obtained from the Social |
Security Administration except pursuant
to a written request |
by, or with the prior written consent of, the
individual |
except: (1) to officers and employees of the Secretary
who
have |
a need to know the social security numbers in performance of |
their
official duties, (2) to law enforcement officials for a |
lawful, civil or
criminal law enforcement investigation, and if |
|
the head of the law enforcement
agency has made a written |
request to the Secretary specifying the law
enforcement |
investigation for which the social security numbers are being
|
sought, (3) to the United States Department of Transportation, |
or any other
State, pursuant to the administration and |
enforcement of the Commercial
Motor Vehicle Safety Act of 1986, |
(4) pursuant to the order of a court
of competent jurisdiction, |
(5) to the Department of Healthcare and Family Services |
(formerly Department of Public Aid) for
utilization
in the |
child support enforcement duties assigned to that Department |
under
provisions of the Illinois Public Aid Code after the |
individual has received advanced
meaningful notification of |
what redisclosure is sought by the Secretary in
accordance with |
the federal Privacy Act, (5.5) to the Department of Healthcare |
and Family Services and the Department of Human Services solely |
for the purpose of verifying Illinois residency where such |
residency is an eligibility requirement for benefits under the |
Illinois Public Aid Code or any other health benefit program |
administered by the Department of Healthcare and Family |
Services or the Department of Human Services, (6) to the |
Illinois Department of Revenue solely for use by the Department |
in the collection of any tax or debt that the Department of |
Revenue is authorized or required by law to collect, provided |
that the Department shall not disclose the social security |
number to any person or entity outside of the Department, or |
(7) to the Illinois Department of Veterans' Affairs for the |
|
purpose of confirming veteran status.
|
(i) (Blank).
|
(j) Medical statements or medical reports received in the |
Secretary of
State's Office shall be confidential. Except as |
provided in this Section, no confidential information may be
|
open to public inspection or the contents disclosed to anyone, |
except
officers and employees of the Secretary who have a need |
to know the information
contained in the medical reports and |
the Driver License Medical Advisory
Board, unless so directed |
by an order of a court of competent jurisdiction. If the |
Secretary receives a medical report regarding a driver that |
does not address a medical condition contained in a previous |
medical report, the Secretary may disclose the unaddressed |
medical condition to the driver or his or her physician, or |
both, solely for the purpose of submission of a medical report |
that addresses the condition.
|
(k) Disbursement of fees collected under this Section shall |
be as follows: (1) of the $12 fee for a driver's record, $3 |
shall be paid into the Secretary of State Special Services |
Fund, and $6 shall be paid into the General Revenue Fund; (2) |
50% of the amounts collected under subsection (b) shall be paid |
into the General Revenue Fund; and (3) all remaining fees shall |
be disbursed under subsection (g) of Section 2-119 of this |
Code.
|
(l) (Blank).
|
(m) Notations of accident involvement that may be disclosed |
|
under this
Section shall not include notations relating to |
damage to a vehicle or other
property being transported by a |
tow truck. This information shall remain
confidential, |
provided that nothing in this subsection (m) shall limit
|
disclosure of any notification of accident involvement to any |
law enforcement
agency or official.
|
(n) Requests made by the news media for driver's license, |
vehicle, or
title registration information may be furnished |
without charge or at a reduced
charge, as determined by the |
Secretary, when the specific purpose for
requesting the |
documents is deemed to be in the public interest. Waiver or
|
reduction of the fee is in the public interest if the principal |
purpose of the
request is to access and disseminate information |
regarding the health, safety,
and welfare or the legal rights |
of the general public and is not for the
principal purpose of |
gaining a personal or commercial benefit.
The information |
provided pursuant to this subsection shall not contain
|
personally identifying information unless the information is |
to be used for one
of the
purposes identified in subsection |
(f-5) of this Section.
|
(o) The redisclosure of personally identifying information
|
obtained
pursuant
to this Section is prohibited, except to the |
extent necessary to effectuate the
purpose
for which the |
original disclosure of the information was permitted.
|
(p) The Secretary of State is empowered to adopt rules
to
|
effectuate this Section.
|
|
(Source: P.A. 99-127, eff. 1-1-16; 100-590, eff. 6-8-18; |
revised 10-11-18.)
|
(625 ILCS 5/3-117.1) (from Ch. 95 1/2, par. 3-117.1)
|
Sec. 3-117.1. When junking certificates or salvage |
certificates must
be obtained. |
(a) Except as provided in Chapter 4 and Section 3-117.3 of |
this Code, a person who possesses a
junk vehicle shall within |
15 days cause the certificate of title, salvage
certificate, |
certificate of purchase, or a similarly acceptable |
out-of-state out of state
document of ownership to be |
surrendered to the Secretary of State along with an
application |
for a junking certificate, except as provided in Section |
3-117.2,
whereupon the Secretary of State shall issue to such a |
person a junking
certificate, which shall authorize the holder |
thereof to possess, transport,
or, by an endorsement, transfer |
ownership in such junked vehicle, and a
certificate of title |
shall not again be issued for such vehicle. The owner of a junk |
vehicle is not required to surrender the certificate of title |
under this subsection if (i) there is no lienholder on the |
certificate of title or (ii) the owner of the junk vehicle has |
a valid lien release from the lienholder releasing all interest |
in the vehicle and the owner applying for the junk certificate |
matches the current record on the certificate of title file for |
the vehicle.
|
A licensee who possesses a junk vehicle and a Certificate |
|
of Title,
Salvage Certificate, Certificate of Purchase, or a |
similarly acceptable
out-of-state document of ownership for |
such junk vehicle, may transport the
junk vehicle to another |
licensee prior to applying for or obtaining a
junking |
certificate, by executing a uniform invoice. The licensee
|
transferor shall furnish a copy of the uniform invoice to the |
licensee
transferee at the time of transfer. In any case, the |
licensee transferor
shall apply for a junking certificate in |
conformance with Section 3-117.1
of this Chapter. The following |
information shall be contained on a uniform
invoice:
|
(1) The business name, address and dealer license |
number of the person
disposing of the vehicle, junk vehicle |
or vehicle cowl;
|
(2) The name and address of the person acquiring the |
vehicle, junk
vehicle or vehicle cowl, and if that person |
is a dealer, the Illinois or
out-of-state dealer license |
number of that dealer;
|
(3) The date of the disposition of the vehicle, junk |
vehicle or vehicle
cowl;
|
(4) The year, make, model, color and description of |
each vehicle, junk
vehicle or vehicle cowl disposed of by |
such person;
|
(5) The manufacturer's vehicle identification number, |
Secretary of State
identification number or Illinois |
Department of State Police number,
for each vehicle, junk |
vehicle or vehicle cowl part disposed of by such person;
|
|
(6) The printed name and legible signature of the |
person or agent
disposing of the vehicle, junk vehicle or |
vehicle cowl; and
|
(7) The printed name and legible signature of the |
person accepting
delivery of the vehicle, junk vehicle or |
vehicle cowl.
|
The Secretary of State may certify a junking manifest in a |
form prescribed by
the Secretary of State that reflects those |
vehicles for which junking
certificates have been applied or |
issued. A junking manifest
may be issued to any person and it |
shall constitute evidence of ownership
for the vehicle listed |
upon it. A junking manifest may be transferred only
to a person |
licensed under Section 5-301 of this Code as a scrap processor.
|
A junking manifest will allow the transportation of those
|
vehicles to a scrap processor prior to receiving the junk |
certificate from
the Secretary of State.
|
(b) An application for a salvage certificate shall be |
submitted to the
Secretary of State in any of the following |
situations:
|
(1) When an insurance company makes a payment of |
damages on a total loss
claim for a vehicle, the insurance |
company shall be deemed to be the owner of
such vehicle and |
the vehicle shall be considered to be salvage except that
|
ownership of (i) a vehicle that has incurred only hail |
damage that does
not
affect the operational safety of the |
vehicle or (ii) any vehicle
9 model years of age or older |
|
may, by agreement between
the registered owner and the |
insurance company, be retained by the registered
owner of |
such vehicle. The insurance company shall promptly deliver |
or mail
within 20 days the certificate of title along with |
proper application and fee
to the Secretary of State, and a |
salvage certificate shall be issued in the
name of the |
insurance company. Notwithstanding the foregoing, an |
insurer making payment of damages on a total loss claim for |
the theft of a vehicle shall not be required to apply for a |
salvage certificate unless the vehicle is recovered and has |
incurred damage that initially would have caused the |
vehicle to be declared a total loss by the insurer. |
(1.1) When a vehicle of a self-insured company is to be |
sold in the State of Illinois and has sustained damaged by |
collision, fire, theft, rust corrosion, or other means so |
that the self-insured company determines the vehicle to be |
a total loss, or if the cost of repairing the damage, |
including labor, would be greater than 70% of its fair |
market value without that damage, the vehicle shall be |
considered salvage. The self-insured company shall |
promptly deliver the certificate of title along with proper |
application and fee to the Secretary of State, and a |
salvage certificate shall be issued in the name of the |
self-insured company. A self-insured company making |
payment of damages on a total loss claim for the theft of a |
vehicle may exchange the salvage certificate for a |
|
certificate of title if the vehicle is recovered without |
damage. In such a situation, the self-insured shall fill |
out and sign a form prescribed by the Secretary of State |
which contains an affirmation under penalty of perjury that |
the vehicle was recovered without damage and the Secretary |
of State may, by rule, require photographs to be submitted.
|
(2) When a vehicle the ownership of which has been |
transferred to any
person through a certificate of purchase |
from acquisition of the vehicle at an
auction, other |
dispositions as set forth in Sections 4-208 and 4-209
of |
this Code, or a lien arising under Section 18a-501 of this |
Code shall be deemed
salvage or junk at the option of the |
purchaser. The person acquiring such
vehicle in such manner |
shall promptly deliver or mail, within 20 days after the
|
acquisition of the vehicle, the certificate of purchase, |
the
proper application and fee, and, if the vehicle is an |
abandoned mobile home
under the Abandoned Mobile Home Act, |
a certification from a local law
enforcement agency that |
the vehicle was purchased or acquired at a public sale
|
under the Abandoned Mobile Home Act to the Secretary of |
State and a salvage
certificate or junking certificate |
shall be issued in the name of that person.
The salvage |
certificate or junking certificate issued by the Secretary |
of State
under this Section shall be free of any lien that |
existed against the vehicle
prior to the time the vehicle |
was acquired by the applicant under this Code.
|
|
(3) A vehicle which has been repossessed by a |
lienholder shall be
considered to be salvage only when the |
repossessed vehicle, on the date of
repossession by the |
lienholder, has sustained damage by collision, fire, |
theft,
rust corrosion, or other means so that the cost of |
repairing
such damage, including labor, would be greater |
than 33 1/3% of its fair market
value without such damage. |
If the lienholder determines that such vehicle is
damaged |
in excess of 33 1/3% of such fair market value, the |
lienholder shall,
before sale, transfer or assignment of |
the vehicle, make application for a
salvage certificate, |
and shall submit with such application the proper fee
and |
evidence of possession. If the facts required to be shown |
in
subsection (f) of Section 3-114 are satisfied, the |
Secretary of State shall
issue a salvage certificate in the |
name of the lienholder making the
application. In any case |
wherein the vehicle repossessed is not damaged in
excess of |
33 1/3% of its fair market value, the lienholder
shall |
comply with the requirements of subsections (f), (f-5), and |
(f-10) of
Section 3-114, except that the affidavit of |
repossession made by or on behalf
of the lienholder
shall |
also contain an affirmation under penalty of perjury that |
the vehicle
on
the date of sale is not
damaged in
excess of |
33 1/3% of its fair market value. If the facts required to |
be shown
in subsection (f) of Section 3-114 are satisfied, |
the Secretary of State
shall issue a certificate of title |
|
as set forth in Section 3-116 of this Code.
The Secretary |
of State may by rule or regulation require photographs to |
be
submitted.
|
(4) A vehicle which is a part of a fleet of more than 5 |
commercial
vehicles registered in this State or any other |
state or registered
proportionately among several states |
shall be considered to be salvage when
such vehicle has |
sustained damage by collision, fire, theft, rust,
|
corrosion or similar means so that the cost of repairing |
such damage, including
labor, would be greater than 33 1/3% |
of the fair market value of the vehicle
without such |
damage. If the owner of a fleet vehicle desires to sell,
|
transfer, or assign his interest in such vehicle to a |
person within this State
other than an insurance company |
licensed to do business within this State, and
the owner |
determines that such vehicle, at the time of the proposed |
sale,
transfer or assignment is damaged in excess of 33 |
1/3% of its fair market
value, the owner shall, before such |
sale, transfer or assignment, make
application for a |
salvage certificate. The application shall contain with it
|
evidence of possession of the vehicle. If the fleet vehicle |
at the time of its
sale, transfer, or assignment is not |
damaged in excess of 33 1/3% of its
fair market value, the |
owner shall so state in a written affirmation on a
form |
prescribed by the Secretary of State by rule or regulation. |
The
Secretary of State may by rule or regulation require |
|
photographs to be
submitted. Upon sale, transfer or |
assignment of the fleet vehicle the
owner shall mail the |
affirmation to the Secretary of State.
|
(5) A vehicle that has been submerged in water to the
|
point that rising water has reached over the door sill and |
has
entered the
passenger or trunk compartment is a "flood |
vehicle". A flood vehicle shall
be considered to be salvage |
only if the vehicle has sustained damage so that
the cost |
of repairing the damage, including labor, would be greater |
than 33
1/3% of the fair market value of the vehicle |
without that damage. The salvage
certificate issued under |
this
Section shall indicate the word "flood", and the word |
"flood" shall be
conspicuously entered on subsequent |
titles for the vehicle. A person who
possesses or acquires |
a flood vehicle that is not damaged in excess of 33 1/3%
of |
its fair market value shall make application for title in |
accordance with
Section 3-116 of this Code, designating the |
vehicle as "flood" in a manner
prescribed by the Secretary |
of State. The certificate of title issued shall
indicate |
the word "flood", and the word "flood" shall be |
conspicuously entered
on subsequent titles for the |
vehicle.
|
(6) When any licensed rebuilder, repairer, new or used |
vehicle dealer, or remittance agent has submitted an |
application for title to a vehicle (other than an |
application for title to a rebuilt vehicle) that he or she |
|
knows or reasonably should have known to have sustained |
damages in excess of 33 1/3% of the vehicle's fair market |
value without that damage; provided, however, that any |
application for a salvage certificate for a vehicle |
recovered from theft and acquired from an insurance company |
shall be made as required by paragraph (1) of this |
subsection (b). |
(c) Any person who without authority acquires, sells, |
exchanges, gives
away, transfers or destroys or offers to |
acquire, sell, exchange, give
away, transfer or destroy the |
certificate of title to any vehicle which is
a junk or salvage |
vehicle shall be guilty of a Class 3 felony.
|
(d) Except as provided under subsection (a), any person who |
knowingly fails to surrender to the Secretary of State a
|
certificate of title, salvage certificate, certificate of |
purchase or a
similarly acceptable out-of-state document of |
ownership as required under
the provisions of this Section is |
guilty of a Class A misdemeanor for a
first offense and a Class |
4 felony for a subsequent offense; except that a
person |
licensed under this Code who violates paragraph (5) of |
subsection (b)
of this Section is
guilty of a business offense |
and shall be fined not less than $1,000 nor more
than $5,000 |
for a first offense and is guilty of a Class 4 felony
for a |
second or subsequent violation.
|
(e) Any vehicle which is salvage or junk may not be driven |
or operated
on roads and highways within this State. A |
|
violation of this subsection is
a Class A misdemeanor. A |
salvage vehicle displaying valid special plates
issued under |
Section 3-601(b) of this Code, which is being driven to or
from |
an inspection conducted under Section 3-308 of this Code, is |
exempt
from the provisions of this subsection. A salvage |
vehicle for which a
short term permit has been issued under |
Section 3-307 of this Code is
exempt from the provisions of |
this subsection for the duration of the permit.
|
(Source: P.A. 99-932, eff. 6-1-17; 100-104, eff. 11-9-17; |
100-956, eff. 1-1-19; 100-1083, eff. 1-1-19; revised |
10-11-18.)
|
(625 ILCS 5/3-699.15) |
Sec. 3-699.15. Coast Guard license plates. |
(a) The Secretary, upon receipt of all applicable fees and |
applications made in the form prescribed by the Secretary of |
State, may issue special registration plates designated as U.S. |
Coast Guard plates. The special plates issued under this |
Section shall be affixed only to passenger vehicles of the |
first division or motor vehicles of the second division |
weighing not more than 8,000 pounds. Plates under this Section |
shall expire according to the multi-year procedure established |
by Section 3-414.1 of this Code. |
(b) The design and color of the special plates shall be |
wholly within the discretion of the Secretary. Appropriate |
documentation, as determined by the Secretary, shall accompany |
|
each application. |
(c) An applicant shall be charged a $26 fee for the |
original issuance in addition to the appropriate registration |
fee, if applicable. Of this fee, $11 shall be deposited into |
the Illinois Veterans' Homes Fund and $15 shall be deposited |
into the Secretary of State Special License Plate Fund. For |
each registration renewal period, a $26 fee, in addition to the |
appropriate registration fee, shall be charged. Of this fee, |
$24 shall be deposited into the Illinois Veterans' Homes Fund |
and $2 shall be deposited into the Secretary of State Special |
License Plate Fund.
|
(Source: P.A. 100-73, eff. 1-1-18 .)
|
(625 ILCS 5/3-699.16) |
Sec. 3-699.16 3-699.15 . Operation Desert Shield/Desert |
Storm license plates. |
(a) The Secretary, upon receipt of an
application made in |
the form prescribed by the Secretary, may
issue special |
registration plates designated as Operation Desert |
Shield/Desert Storm license plates to any Illinois resident who |
has earned the Southwest Asia Service Medal from the United |
States Armed Forces. The special plates issued under
this |
Section may be affixed only to passenger vehicles of the first
|
division, motorcycles, or motor vehicles of the second division |
weighing not more
than
8,000 pounds. Plates issued under this |
Section shall expire according to the staggered multi-year |
|
procedure established by Section 3-414.1 of this Code. |
(b) The design, color, and format of the plates shall be |
wholly within the discretion of the Secretary. Appropriate |
documentation, as
determined by the Secretary, and the |
appropriate registration
fee shall accompany the application. |
The Secretary may, in his or her discretion, allow the plates |
to be issued as vanity plates or personalized in accordance |
with Section 3-405.1 of this Code. The plates are not required |
to designate "Land of Lincoln", as prescribed in subsection (b) |
of Section 3-412 of this Code. The Secretary shall, in his or |
her discretion, approve and prescribe stickers or decals as |
provided under Section 3-412.
|
(Source: P.A. 100-820, eff. 8-13-18; revised 10-22-18.)
|
(625 ILCS 5/3-808.1) (from Ch. 95 1/2, par. 3-808.1)
|
Sec. 3-808.1. Permanent vehicle registration plate. |
(a) Permanent vehicle registration plates shall be issued,
|
at no charge, to the following:
|
1. Vehicles, other than medical transport vehicles, |
owned and operated
by the State of Illinois or by any State
|
agency financed by funds appropriated by the General |
Assembly;
|
2. Special disability plates issued to vehicles owned |
and
operated by the State of Illinois or by any State |
agency financed by funds
appropriated by the General |
Assembly.
|
|
(b) Permanent vehicle registration plates shall be issued, |
for a one-time one time
fee of $8.00, to the following:
|
1. Vehicles, other than medical transport vehicles, |
operated by or
for any county, township or municipal |
corporation.
|
2. Vehicles owned by counties, townships or municipal |
corporations for
persons with disabilities.
|
3. Beginning with the 1991 registration year, |
county-owned vehicles
operated by or for any county sheriff |
and designated deputy sheriffs. These
registration plates |
shall contain the specific county code and unit number.
|
4. All-terrain vehicles owned by counties, townships, |
or municipal
corporations and used for law enforcement |
purposes when the Manufacturer's
Statement of Origin is |
accompanied with a letter from the original manufacturer
or |
a manufacturer's franchised dealer stating that this |
all-terrain vehicle
has been
converted to a street worthy |
vehicle that meets the equipment requirements set
forth in |
Chapter 12 of this Code.
|
5. Beginning with the 2001 registration year, |
municipally owned municipally-owned vehicles
operated by |
or for any police department. These registration plates |
shall
contain the designation "municipal police" and shall |
be numbered and
distributed as prescribed by the Secretary |
of State.
|
6. Beginning with the 2014 registration year, |
|
municipally owned, fire district owned, or Mutual Aid Box |
Alarm System (MABAS) owned vehicles operated by or for any |
fire department, fire protection district, or MABAS. These |
registration plates shall display the designation "Fire |
Department" and shall display the specific fire |
department, fire district, fire unit, or MABAS division |
number or letter. |
7. Beginning with the 2017 registration year, vehicles |
that do not require a school bus driver permit under |
Section 6-104 to operate and are not registered under |
Section 3-617 of this Code, and are owned by a public |
school district from grades K-12 or a public community |
college. |
8. Beginning with the 2017 registration year, vehicles |
of the first division or vehicles of the second division |
weighing not more than 8,000 pounds that are owned by a |
medical facility or hospital of a municipality, county, or |
township. |
9. Beginning with the 2020 registration year, 2-axle |
motor vehicles that (i) are designed and used as buses in a |
public system for transporting more than 10 passengers; |
(ii) are used as common carriers in the general |
transportation of passengers and not devoted to any |
specialized purpose; (iii) operate entirely within the |
territorial limits of a single municipality or a single |
municipality and contiguous municipalities; and (iv) are |
|
subject to the regulation of the Illinois Commerce |
Commission. The owner of a vehicle under this paragraph is |
exempt from paying a flat weight tax or a mileage weight |
tax under this Code. |
(b-5) Beginning with the 2016 registration year, permanent |
vehicle registration plates shall be issued for a one-time fee |
of $8.00 to a county, township, or municipal corporation that |
owns or operates vehicles used for the purpose of community |
workplace commuting as defined by the Secretary of State by |
administrative rule. The design and color of the plates shall |
be wholly within the discretion of the Secretary. The Secretary |
of State may adopt rules to implement this subsection (b-5). |
(c) Beginning with the 2012 registration year, |
county-owned vehicles
operated by or for any county sheriff and |
designated deputy sheriffs that have been issued registration |
plates under subsection (b) of this Section shall be exempt |
from any fee for the transfer of registration from one vehicle |
to another vehicle. Each county sheriff shall report to the |
Secretary of State any transfer of registration plates from one |
vehicle to another vehicle operated by or for any county |
sheriff and designated deputy sheriffs. The Secretary of State |
shall adopt rules to implement this subsection (c). |
(c-5) Beginning with the 2014 registration year, |
municipally owned, fire district owned, or Mutual Aid Box Alarm |
System (MABAS) owned vehicles operated by or for any fire |
department, fire protection district, or MABAS that have been |
|
issued registration plates under subsection (b) of this Section |
shall be exempt from any fee for the transfer of registration |
from one vehicle to another vehicle. Each fire department, fire |
protection district, of MABAS shall report to the Secretary of |
State any transfer of registration plates from one vehicle to |
another vehicle operated by or for any fire department, fire |
protection district, or MABAS. The Secretary of State shall |
adopt rules to implement this subsection. |
(d) Beginning with the 2013 registration year, municipally |
owned municipally-owned vehicles
operated by or for any police |
department that have been issued registration plates under |
subsection (b) of this Section shall be exempt from any fee for |
the transfer of registration from one vehicle to another |
vehicle. Each municipal police department shall report to the |
Secretary of State any transfer of registration plates from one |
vehicle to another vehicle operated by or for any municipal |
police department. The Secretary of State shall adopt rules to |
implement this subsection (d). |
(e) Beginning with the 2016 registration year, any vehicle |
owned or operated by a county, township, or municipal |
corporation that has been issued registration plates under this |
Section is exempt from any fee for the transfer of registration |
from one vehicle to another vehicle. Each county, township, or |
municipal corporation shall report to the Secretary of State |
any transfer of registration plates from one vehicle to another |
vehicle operated by or for any county, township, or municipal |
|
corporation. |
(f) Beginning with the 2020 registration year, any vehicle |
owned or operated by a public school district from grades K-12, |
a public community college, or a medical facility or hospital |
of a municipality, county, or township that has been issued |
registration plates under this Section is exempt from any fee |
for the transfer of registration from one vehicle to another |
vehicle. Each school district, public community college, or |
medical facility or hospital shall report to the Secretary any |
transfer of registration plates from one vehicle to another |
vehicle operated by the school district, public community |
college, or medical facility. |
(Source: P.A. 99-166, eff. 7-28-15; 99-707, eff. 7-29-16; |
100-956, eff. 1-1-19; revised 10-3-18.)
|
(625 ILCS 5/3-815) (from Ch. 95 1/2, par. 3-815)
|
Sec. 3-815. Flat weight tax; vehicles of the second |
division.
|
(a) Except
as provided in Section 3-806.3 and 3-804.3, |
every owner
of a vehicle of the second division registered |
under Section 3-813, and
not registered under the mileage |
weight tax under Section 3-818, shall
pay to the Secretary of |
State, for each registration year, for the use
of the public |
highways, a flat weight tax at the rates set forth in the
|
following table, the rates including the $10 registration fee:
|
SCHEDULE OF FLAT WEIGHT TAX
|
|
REQUIRED BY LAW
|
|
Gross Weight in Lbs. |
|
Total Fees |
|
Including Vehicle |
|
each Fiscal |
|
and Maximum Load |
Class |
year |
|
8,000 lbs. and less |
B |
$98 |
|
8,001 lbs. to 10,000 lbs. | C | 118 |
|
10,001 lbs. to 12,000 lbs. |
D |
138 |
|
12,001 lbs. to 16,000 lbs. |
F |
242 |
|
16,001 lbs. to 26,000 lbs. |
H |
490 |
|
26,001 lbs. to 28,000 lbs. |
J |
630 |
|
28,001 lbs. to 32,000 lbs. |
K |
842 |
|
32,001 lbs. to 36,000 lbs. |
L |
982 |
|
36,001 lbs. to 40,000 lbs. |
N |
1,202 |
|
40,001 lbs. to 45,000 lbs. |
P |
1,390 |
|
45,001 lbs. to 50,000 lbs. |
Q |
1,538 |
|
50,001 lbs. to 54,999 lbs. |
R |
1,698 |
|
55,000 lbs. to 59,500 lbs. |
S |
1,830 |
|
59,501 lbs. to 64,000 lbs. |
T |
1,970 |
|
64,001 lbs. to 73,280 lbs. |
V |
2,294 |
|
73,281 lbs. to 77,000 lbs. |
X |
2,622 |
|
77,001 lbs. to 80,000 lbs. |
Z |
2,790 |
|
Beginning with the 2010 registration year a $1 surcharge |
shall be collected for vehicles registered in the 8,000 lbs. |
and less flat weight plate category above to be deposited into |
the State Police Vehicle Fund.
|
Beginning with the 2014 registration year, a $2 surcharge |
|
shall be collected in addition to the above fees for vehicles |
registered in the 8,000 lb. and less flat weight plate category |
as described in this subsection (a) to be deposited into the |
Park and Conservation Fund for the Department of Natural |
Resources to use for conservation efforts. The monies deposited |
into the Park and Conservation Fund under this Section shall |
not be subject to administrative charges or chargebacks unless |
otherwise authorized by this Act. |
All of the proceeds of the additional fees imposed by |
Public Act 96-34 this amendatory Act of the 96th General |
Assembly shall be deposited into the Capital Projects Fund. |
(a-1) A Special Hauling Vehicle is a vehicle or combination |
of vehicles of
the second
division registered under Section |
3-813 transporting asphalt or concrete in the
plastic state or |
a vehicle or combination of vehicles that are subject to the
|
gross weight limitations in subsection (a) of Section 15-111 |
for which the
owner of the
vehicle or combination of vehicles |
has elected to pay, in addition to the
registration fee in |
subsection (a), $125 to the Secretary of State
for each
|
registration year. The Secretary shall designate this class of |
vehicle as
a Special Hauling Vehicle.
|
(a-5) Beginning January 1, 2015, upon the request of the |
vehicle owner, a $10 surcharge shall be collected in addition |
to the above fees for vehicles in the 12,000 lbs. and less flat |
weight plate categories as described in subsection (a) to be |
deposited into the Secretary of State Special License Plate |
|
Fund. The $10 surcharge is to identify vehicles in the 12,000 |
lbs. and less flat weight plate categories as a covered farm |
vehicle. The $10 surcharge is an annual, flat fee that shall be |
based on an applicant's new or existing registration year for |
each vehicle in the 12,000 lbs. and less flat weight plate |
categories. A designation as a covered farm vehicle under this |
subsection (a-5) shall not alter a vehicle's registration as a |
registration in the 12,000 lbs. or less flat weight category. |
The Secretary shall adopt any rules necessary to implement this |
subsection (a-5). |
(a-10) Beginning January 1, 2019, upon the request of the |
vehicle owner, the Secretary of State shall collect a $10 |
surcharge in addition to the fees for second division vehicles |
in the 8,000 lbs. and less flat weight plate category described |
in subsection (a) that are issued a registration plate under |
Article VI of this Chapter. The $10 surcharge shall be |
deposited into the Secretary of State Special License Plate |
Fund. The $10 surcharge is to identify a vehicle in the 8,000 |
lbs. and less flat weight plate category as a covered farm |
vehicle. The $10 surcharge is an annual, flat fee that shall be |
based on an applicant's new or existing registration year for |
each vehicle in the 8,000 lbs. and less flat weight plate |
category. A designation as a covered farm vehicle under this |
subsection (a-10) shall not alter a vehicle's registration in |
the 8,000 lbs. or less flat weight category. The Secretary |
shall adopt any rules necessary to implement this subsection |
|
(a-10). |
(b) Except as provided in Section 3-806.3, every camping |
trailer,
motor home, mini motor home, travel trailer, truck |
camper or van camper
used primarily for recreational purposes, |
and not used commercially, nor
for hire, nor owned by a |
commercial business, may be registered for each
registration |
year upon the filing of a proper application and the payment
of |
a registration fee and highway use tax, according to the |
following table of
fees:
|
MOTOR HOME, MINI MOTOR HOME, TRUCK CAMPER OR VAN CAMPER
|
|
Gross Weight in Lbs. |
Total Fees |
|
Including Vehicle and |
Each |
|
Maximum Load |
Calendar Year |
|
8,000 lbs and less |
$78 |
|
8,001 Lbs. to 10,000 Lbs |
90 |
|
10,001 Lbs. and Over |
102 |
|
CAMPING TRAILER OR TRAVEL TRAILER
|
|
Gross Weight in Lbs. |
Total Fees |
|
Including Vehicle and |
Each |
|
Maximum Load |
Calendar Year |
|
3,000 Lbs. and Less |
$18 |
|
3,001 Lbs. to 8,000 Lbs. |
30 |
|
8,001 Lbs. to 10,000 Lbs. |
38 |
|
10,001 Lbs. and Over |
50 |
|
Every house trailer must be registered under Section 3-819.
|
(c) Farm Truck. Any truck used exclusively for the owner's |
|
own
agricultural, horticultural or livestock raising |
operations and
not-for-hire only, or any truck used only in the |
transportation for-hire
of seasonal, fresh, perishable fruit |
or vegetables from farm to the
point of first processing,
may |
be registered by the owner under this paragraph in lieu of
|
registration under paragraph (a), upon filing of a proper |
application
and the payment of the $10 registration fee and the |
highway use tax
herein specified as follows:
|
SCHEDULE OF FEES AND TAXES
|
|
Gross Weight in Lbs. |
|
Total Amount for |
|
Including Truck and |
|
each |
|
Maximum Load |
Class |
Fiscal Year |
|
16,000 lbs. or less |
VF |
$150 |
|
16,001 to 20,000 lbs. |
VG |
226 |
|
20,001 to 24,000 lbs. |
VH |
290 |
|
24,001 to 28,000 lbs. |
VJ |
378 |
|
28,001 to 32,000 lbs. |
VK |
506 |
|
32,001 to 36,000 lbs. |
VL |
610 |
|
36,001 to 45,000 lbs. |
VP |
810 |
|
45,001 to 54,999 lbs. |
VR |
1,026 |
|
55,000 to 64,000 lbs. |
VT |
1,202 |
|
64,001 to 73,280 lbs. |
VV |
1,290 |
|
73,281 to 77,000 lbs. |
VX |
1,350 |
|
77,001 to 80,000 lbs. |
VZ |
1,490 |
|
In the event the Secretary of State revokes a farm truck |
registration
as authorized by law, the owner shall pay the flat |
|
weight tax due
hereunder before operating such truck.
|
Any combination of vehicles having 5 axles, with a distance |
of 42 feet or
less between extreme axles, that are subject to |
the weight limitations in
subsection (a) of Section 15-111 for |
which the owner of the combination
of
vehicles has elected to |
pay, in addition to the registration fee in subsection
(c), |
$125 to the Secretary of State for each registration year
shall |
be designated by the Secretary as a Special Hauling Vehicle.
|
(d) The number of axles necessary to carry the maximum load |
provided
shall be determined from Chapter 15 of this Code.
|
(e) An owner may only apply for and receive 5 farm truck
|
registrations, and only 2 of those 5 vehicles shall exceed |
59,500 gross
weight in pounds per vehicle.
|
(f) Every person convicted of violating this Section by |
failure to pay
the appropriate flat weight tax to the Secretary |
of State as set forth in
the above tables shall be punished as |
provided for in Section 3-401.
|
(Source: P.A. 100-734, eff. 1-1-19; 100-956, eff. 1-1-19; |
revised 10-15-18.)
|
(625 ILCS 5/6-109)
|
Sec. 6-109. Examination of Applicants. |
(a) The Secretary of State shall examine every applicant |
for a driver's
license or permit who has not been previously |
licensed as a driver under the
laws of this State or any other |
state or country, or any applicant for renewal
of such driver's |
|
license or permit when such license or permit has been expired
|
for more than one year. The Secretary of State shall, subject |
to the
provisions of paragraph (c), examine every licensed |
driver at least every 8
years, and may examine or re-examine |
any other applicant or licensed driver,
provided that during |
the years 1984 through 1991 those drivers issued a license
for |
3 years may be re-examined not less than every 7 years or more |
than every
10 years. |
The Secretary of State shall require the testing of the |
eyesight of any
driver's license or permit applicant who has |
not been previously licensed
as a driver under the laws of this |
State and shall promulgate rules and
regulations to provide for |
the orderly administration of all the provisions of
this |
Section. |
The Secretary of State shall include at least one test |
question that concerns the provisions of the Pedestrians with |
Disabilities Safety Act in the question pool used for the |
written portion of the driver's drivers license examination |
within one year after July 22, 2010 (the effective date of |
Public Act 96-1167). |
The Secretary of State shall include, in the question pool |
used for the written portion of the driver's license |
examination, test questions concerning safe driving in the |
presence of bicycles, of which one may be concerning the Dutch |
Reach method as described in Section 2-112. |
(b) Except as provided for those applicants in paragraph |
|
(c), such
examination shall include a test of the applicant's
|
eyesight, his or her ability to read and understand official |
traffic control devices,
his or her knowledge of safe driving |
practices and the traffic laws of this State,
and may include |
an actual demonstration of the applicant's ability to exercise
|
ordinary and reasonable control of the operation of a motor |
vehicle, and
such further physical and mental examination as |
the Secretary of State finds
necessary to determine the |
applicant's fitness to operate a motor vehicle
safely on the |
highways, except the examination of an applicant 75 years
of |
age or older shall include an actual demonstration of the |
applicant's
ability to exercise ordinary and reasonable |
control of the operation of
a motor vehicle. All portions of |
written and verbal examinations under
this Section, excepting |
where the English language appears on facsimiles
of road signs, |
may be given in the Spanish language and, at the discretion
of |
the Secretary of State, in any other language as well as in |
English upon
request of the examinee. Deaf persons who are |
otherwise qualified are not
prohibited from being issued a |
license, other than a commercial driver's
license, under this |
Code. |
(c) Re-examination for those applicants who at the time of |
renewing their
driver's license possess a driving record devoid |
of any convictions of traffic
violations or evidence of |
committing an offense
for which mandatory revocation
would be |
required upon conviction pursuant to Section 6-205 at the time
|
|
of renewal shall be in a manner prescribed by the Secretary
in |
order to determine an applicant's ability to safely operate a |
motor
vehicle,
except that every applicant for the renewal of a |
driver's license who is
75 years of age or older must prove, by |
an actual demonstration,
the applicant's ability to exercise |
reasonable care in the safe operation
of a motor vehicle. |
(d) In the event the applicant is not ineligible under the |
provisions of
Section 6-103 to receive a driver's license, the |
Secretary of State
shall make provision for giving an |
examination, either in the county where
the applicant resides |
or at a place adjacent thereto reasonably convenient
to the |
applicant, within not more than 30 days from the date said
|
application is received. |
(e) The Secretary of State may adopt rules regarding the |
use of foreign language interpreters during the application and |
examination process. |
(Source: P.A. 100-770, eff. 1-1-19; 100-962, eff. 1-1-19; |
revised 10-3-18.)
|
(625 ILCS 5/6-118)
|
Sec. 6-118. Fees. |
(a) The fees fee for licenses and permits under this
|
Article are is as follows: |
Original driver's license .............................$30 |
Original or renewal driver's license |
issued to 18, 19 and 20 year olds .................. 5 |
|
All driver's licenses for persons |
age 69 through age 80 .............................. 5 |
All driver's licenses for persons |
age 81 through age 86 .............................. 2 |
All driver's licenses for persons |
age 87 or older .....................................0 |
Renewal driver's license (except for |
applicants ages 18, 19 and 20 or |
age 69 and older) ..................................30 |
Original instruction permit issued to |
persons (except those age 69 and older) |
who do not hold or have not previously |
held an Illinois instruction permit or |
driver's license .................................. 20 |
Instruction permit issued to any person |
holding an Illinois driver's license |
who wishes a change in classifications, |
other than at the time of renewal .................. 5 |
Any instruction permit issued to a person |
age 69 and older ................................... 5 |
Instruction permit issued to any person, |
under age 69, not currently holding a |
valid Illinois driver's license or |
instruction permit but who has |
previously been issued either document |
in Illinois ....................................... 10 |
|
Restricted driving permit .............................. 8 |
Monitoring device driving permit ...................... 8 |
Duplicate or corrected driver's license |
or permit .......................................... 5 |
Duplicate or corrected restricted |
driving permit ..................................... 5 |
Duplicate or corrected monitoring |
device driving permit .................................. 5 |
Duplicate driver's license or permit issued to |
an active-duty member of the |
United States Armed Forces, |
the member's spouse, or |
the dependent children living |
with the member ................................... 0 |
Original or renewal M or L endorsement ................. 5 |
SPECIAL FEES FOR COMMERCIAL DRIVER'S LICENSE |
The fees for commercial driver licenses and permits |
under Article V
shall be as follows: |
Commercial driver's license: |
$6 for the CDLIS/AAMVAnet/NMVTIS Trust Fund |
(Commercial Driver's License Information |
System/American Association of Motor Vehicle |
Administrators network/National Motor Vehicle |
Title Information Service Trust Fund); |
$20 for the Motor Carrier Safety Inspection Fund; |
$10 for the driver's license; |
|
and $24 for the CDL: ............................. $60 |
Renewal commercial driver's license: |
$6 for the CDLIS/AAMVAnet/NMVTIS Trust Fund; |
$20 for the Motor Carrier Safety Inspection Fund; |
$10 for the driver's license; and |
$24 for the CDL: ................................. $60 |
Commercial learner's permit |
issued to any person holding a valid |
Illinois driver's license for the |
purpose of changing to a |
CDL classification: $6 for the |
CDLIS/AAMVAnet/NMVTIS Trust Fund; |
$20 for the Motor Carrier |
Safety Inspection Fund; and |
$24 for the CDL classification ................... $50 |
Commercial learner's permit |
issued to any person holding a valid |
Illinois CDL for the purpose of |
making a change in a classification, |
endorsement or restriction ........................ $5 |
CDL duplicate or corrected license .................... $5 |
In order to ensure the proper implementation of the Uniform |
Commercial
Driver License Act, Article V of this Chapter, the |
Secretary of State is
empowered to prorate pro-rate the $24 fee |
for the commercial driver's license
proportionate to the |
expiration date of the applicant's Illinois driver's
license. |
|
The fee for any duplicate license or permit shall be waived |
for any
person who presents the Secretary of State's office |
with a
police report showing that his license or permit was |
stolen. |
The fee for any duplicate license or permit shall be waived |
for any
person age 60 or older whose driver's license or permit |
has been lost or stolen. |
No additional fee shall be charged for a driver's license, |
or for a
commercial driver's license, when issued
to the holder |
of an instruction permit for the same classification or
type of |
license who becomes eligible for such
license. |
The fee for a restricted driving permit under this |
subsection (a) shall be imposed annually until the expiration |
of the permit. |
(a-5) The fee for a driver's record or data contained |
therein is $12. |
(b) Any person whose license or privilege to operate a |
motor vehicle
in this State has been suspended or revoked under |
Section 3-707, any
provision of
Chapter 6, Chapter 11, or |
Section 7-205, 7-303, or 7-702 of the Family
Financial
|
Responsibility Law of this Code, shall in addition to any other
|
fees required by this Code, pay a reinstatement fee as follows: |
Suspension under Section 3-707 .....................
$100
|
Suspension under Section 11-1431 ....................$100 |
Summary suspension under Section 11-501.1 ...........$250
|
Suspension under Section 11-501.9 ...................$250 |
|
Summary revocation under Section 11-501.1 ............$500 |
Other suspension ......................................$70 |
Revocation ...........................................$500 |
However, any person whose license or privilege to operate a |
motor vehicle
in this State has been suspended or revoked for a |
second or subsequent time
for a violation of Section 11-501, |
11-501.1, or 11-501.9
of this Code or a similar provision of a |
local ordinance
or a similar out-of-state offense
or Section |
9-3 of the Criminal Code of 1961 or the Criminal Code of 2012
|
and each suspension or revocation was for a violation of |
Section 11-501,
11-501.1, or 11-501.9 of this Code or a similar |
provision of a local ordinance
or a similar out-of-state |
offense
or Section
9-3 of the Criminal Code of 1961 or the |
Criminal Code of 2012
shall pay, in addition to any other
fees |
required by this Code, a
reinstatement
fee as follows: |
Summary suspension under Section 11-501.1 ............$500 |
Suspension under Section 11-501.9 ...................$500 |
Summary revocation under Section 11-501.1 ............$500 |
Revocation ...........................................$500 |
(c) All fees collected under the provisions of this Chapter |
6 shall be disbursed under subsection (g) of Section 2-119 of |
this Code,
except as follows: |
1. The following amounts shall be paid into the Drivers |
Education Fund: |
(A) $16 of the $20
fee for an original driver's |
instruction permit; |
|
(B) $5 of the $30 fee for an original driver's |
license; |
(C) $5 of the $30 fee for a 4 year renewal driver's |
license;
|
(D) $4 of the $8 fee for a restricted driving |
permit; and |
(E) $4 of the $8 fee for a monitoring device |
driving permit. |
2. $30 of the $250 fee for reinstatement of a
license
|
summarily suspended under Section 11-501.1 or suspended |
under Section 11-501.9 shall be deposited into the
Drunk |
and Drugged Driving Prevention Fund.
However, for a person |
whose license or privilege to operate a motor vehicle
in |
this State has been suspended or revoked for a second or |
subsequent time for
a violation of Section 11-501, |
11-501.1, or 11-501.9 of this Code or Section 9-3 of the
|
Criminal Code of 1961 or the Criminal Code of 2012,
$190 of |
the $500 fee for reinstatement of a license summarily
|
suspended under
Section 11-501.1 or suspended under |
Section 11-501.9,
and $190 of the $500 fee for |
reinstatement of a revoked license
shall be deposited into |
the Drunk and Drugged Driving Prevention Fund. $190 of the |
$500 fee for reinstatement of a license summarily revoked |
pursuant to Section 11-501.1 shall be deposited into the |
Drunk and Drugged Driving Prevention Fund. |
3. $6 of the original or renewal fee for a commercial |
|
driver's
license and $6 of the commercial learner's permit |
fee when the
permit is issued to any person holding a valid |
Illinois driver's license,
shall be paid into the |
CDLIS/AAMVAnet/NMVTIS Trust Fund. |
4. $30 of the $70 fee for reinstatement of a license |
suspended
under the
Family
Financial Responsibility Law |
shall be paid into the Family Responsibility
Fund. |
5. The $5 fee for each original or renewal M or L |
endorsement shall be
deposited into the Cycle Rider Safety |
Training Fund. |
6. $20 of any original or renewal fee for a commercial |
driver's
license or commercial learner's permit shall be |
paid into the Motor
Carrier Safety Inspection Fund. |
7. The following amounts shall be paid into the General |
Revenue Fund: |
(A) $190 of the $250 reinstatement fee for a |
summary suspension under
Section 11-501.1 or a |
suspension under Section 11-501.9; |
(B) $40 of the $70 reinstatement fee for any other |
suspension provided
in subsection (b) of this Section; |
and |
(C) $440 of the $500 reinstatement fee for a first |
offense revocation
and $310 of the $500 reinstatement |
fee for a second or subsequent revocation. |
8. Fees collected under paragraph (4) of subsection (d) |
and subsection (h) of Section 6-205 of this Code; |
|
subparagraph (C) of paragraph 3 of subsection (c) of |
Section 6-206 of this Code; and paragraph (4) of subsection |
(a) of Section 6-206.1 of this Code, shall be paid into the |
funds set forth in those Sections. |
(d) All of the proceeds of the additional fees imposed by |
this amendatory Act of the 96th General Assembly shall be |
deposited into the Capital Projects Fund. |
(e) The additional fees imposed by this amendatory Act of |
the 96th General Assembly shall become effective 90 days after |
becoming law. |
(f) 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. 99-127, eff. 1-1-16; 99-438, eff. 1-1-16; 99-642, |
eff. 7-28-16; 99-933, eff. 1-27-17; 100-590, eff. 6-8-18; |
100-803, eff. 1-1-19; revised 10-24-18.)
|
(625 ILCS 5/6-303) (from Ch. 95 1/2, par. 6-303)
|
Sec. 6-303. Driving while driver's license, permit , or |
privilege to
operate a motor vehicle is suspended or revoked.
|
(a) Except as otherwise provided in subsection (a-5) or |
(a-7), any person who drives or is in actual physical control |
|
of a motor
vehicle on any highway of this State at a time when |
such person's driver's
license, permit , or privilege to do so |
or the privilege to obtain a driver's
license or permit is |
revoked or suspended as provided by this Code or the law
of |
another state, except as may be specifically allowed by a |
judicial driving
permit issued prior to January 1, 2009, |
monitoring device driving permit, family financial |
responsibility driving permit, probationary
license to drive, |
or a restricted driving permit issued pursuant to this Code
or |
under the law of another state, shall be guilty of a Class A |
misdemeanor.
|
(a-3) A second or subsequent violation of subsection (a) of |
this Section is a Class 4 felony if committed by a person whose |
driving or operation of a motor vehicle is the proximate cause |
of a motor vehicle accident that causes personal injury or |
death to another. For purposes of this subsection, a personal |
injury includes any Type A injury as indicated on the traffic |
accident report completed by a law enforcement officer that |
requires immediate professional attention in either a doctor's |
office or a medical facility. A Type A injury includes severe |
bleeding wounds, distorted extremities, and injuries that |
require the injured party to be carried from the scene. |
(a-5) Any person who violates this Section as provided in |
subsection (a) while his or her driver's license, permit , or |
privilege is revoked because of a violation of Section 9-3 of |
the Criminal Code of 1961 or the Criminal Code of 2012, |
|
relating to the offense of reckless homicide, or a violation of |
subparagraph (F) of paragraph (1) of subsection (d) of Section |
11-501 of this Code, relating to the offense of aggravated |
driving under the influence of alcohol, other drug or drugs, or |
intoxicating compound or compounds, or any combination thereof |
when the violation was a proximate cause of a death, or a |
similar provision of a law of another state, is guilty of a |
Class 4 felony. The person shall be required to undergo a |
professional evaluation, as provided in Section 11-501 of this |
Code, to determine if an alcohol, drug, or intoxicating |
compound problem exists and the extent of the problem, and to |
undergo the imposition of treatment as appropriate.
|
(a-7) Any person who violates this Section as provided in |
subsection (a) while his or her driver's license or privilege |
to drive is suspended under Section 6-306.5 or 7-702 of this |
Code shall receive a Uniform Traffic Citation from the law |
enforcement officer. A person who receives 3 or more Uniform |
Traffic Citations under this subsection (a-7) without paying |
any fees associated with the citations shall be guilty of a |
Class A misdemeanor. |
(a-10) A person's driver's license, permit, or privilege to |
obtain a driver's license or permit may be subject to multiple |
revocations, multiple suspensions, or any combination of both |
simultaneously. No revocation or suspension shall serve to |
negate, invalidate, cancel, postpone, or in any way lessen the |
effect of any other revocation or suspension entered prior or |
|
subsequent to any other revocation or suspension. |
(b) (Blank). |
(b-1) Except for a person under subsection (a-7) of this |
Section, upon receiving a report of the conviction of any |
violation indicating a person was operating a motor vehicle |
during the time when the person's driver's license, permit , or |
privilege was suspended by the Secretary of State or the |
driver's licensing administrator of another state, except as |
specifically allowed by a probationary license, judicial |
driving permit, restricted driving permit , or monitoring |
device driving permit , the Secretary shall extend the |
suspension for the same period of time as the originally |
imposed suspension unless the suspension has already expired, |
in which case the Secretary shall be authorized to suspend the |
person's driving privileges for the same period of time as the |
originally imposed suspension. |
(b-2) Except as provided in subsection (b-6) or (a-7), upon |
receiving a report of the conviction of any violation |
indicating a person was operating a motor vehicle when the |
person's driver's license, permit , or privilege was revoked by |
the Secretary of State or the driver's license administrator of |
any other state, except as specifically allowed by a restricted |
driving permit issued pursuant to this Code or the law of |
another state, the Secretary shall not issue a driver's license |
for an additional period of one year from the date of such |
conviction indicating such person was operating a vehicle |
|
during such period of revocation. |
(b-3) (Blank).
|
(b-4) When the Secretary of State receives a report of a |
conviction of any violation indicating a person was operating a |
motor vehicle that was not equipped with an ignition interlock |
device during a time when the person was prohibited from |
operating a motor vehicle not equipped with such a device, the |
Secretary shall not issue a driver's license to that person for |
an additional period of one year from the date of the |
conviction.
|
(b-5) Any person convicted of violating this Section shall |
serve a minimum
term of imprisonment of 30 consecutive days or |
300
hours of community service
when the person's driving |
privilege was revoked or suspended as a result of a violation |
of Section 9-3 of the Criminal Code of 1961 or the Criminal |
Code of 2012,
relating to the offense of reckless homicide, or |
a violation of subparagraph (F) of paragraph (1) of subsection |
(d) of Section 11-501 of this Code, relating to the offense of |
aggravated driving under the influence of alcohol, other drug |
or drugs, or intoxicating compound or compounds, or any |
combination thereof when the violation was a proximate cause of |
a death, or a similar provision of a law of another state.
The |
court may give credit toward the fulfillment of community |
service hours for participation in activities and treatment as |
determined by court services. |
(b-6) Upon receiving a report of a first conviction of |
|
operating a motor vehicle while the person's driver's license, |
permit , or privilege was revoked where the revocation was for a |
violation of Section 9-3 of the Criminal Code of 1961 or the |
Criminal Code of 2012 relating to the offense of reckless |
homicide, or a violation of subparagraph (F) of paragraph (1) |
of subsection (d) of Section 11-501 of this Code, relating to |
the offense of aggravated driving under the influence of |
alcohol, other drug or drugs, or intoxicating compound or |
compounds, or any combination thereof when the violation was a |
proximate cause of a death, or a similar out-of-state offense, |
the Secretary shall not issue a driver's license for an |
additional period of 3 three years from the date of such |
conviction. |
(c) Except as provided in subsections (c-3) and (c-4), any |
person convicted of violating this Section shall serve a |
minimum
term of imprisonment of 10 consecutive days or 30
days |
of community service
when the person's driving privilege was |
revoked or suspended as a result of:
|
(1) a violation of Section 11-501 of this Code or a |
similar provision
of a local ordinance relating to the |
offense of operating or being in physical
control of a |
vehicle while under the influence of alcohol, any other |
drug
or any combination thereof; or
|
(2) a violation of paragraph (b) of Section 11-401 of |
this Code or a
similar provision of a local ordinance |
relating to the offense of leaving the
scene of a motor |
|
vehicle accident involving personal injury or death; or
|
(3)
a statutory summary suspension or revocation under |
Section 11-501.1 of this
Code.
|
Such sentence of imprisonment or community service shall |
not be subject
to suspension in order to reduce such sentence.
|
(c-1) Except as provided in subsections (a-7), (c-5), and |
(d), any person convicted of a
second violation of this Section |
shall be ordered by the court to serve a
minimum
of 100 hours |
of community service. The court may give credit toward the |
fulfillment of community service hours for participation in |
activities and treatment as determined by court services.
|
(c-2) In addition to other penalties imposed under this |
Section, the
court may impose on any person convicted a fourth |
time of violating this
Section any of
the following:
|
(1) Seizure of the license plates of the person's |
vehicle.
|
(2) Immobilization of the person's vehicle for a period |
of time
to be determined by the court.
|
(c-3) Any person convicted of a violation of this Section |
during a period of summary suspension imposed pursuant to |
Section 11-501.1 when the person was eligible for a monitoring |
device driving permit MDDP shall be guilty of a Class 4 felony |
and shall serve a minimum term of imprisonment of 30 days. |
(c-4) Any person who has been issued a monitoring device |
driving permit MDDP or a restricted driving permit which |
requires the person to operate only motor vehicles equipped |
|
with an ignition interlock device and who is convicted of a |
violation of this Section as a result of operating or being in |
actual physical control of a motor vehicle not equipped with an |
ignition interlock device at the time of the offense shall be |
guilty of a Class 4 felony and shall serve a minimum term of |
imprisonment of 30 days.
|
(c-5) Any person convicted of a second violation of this
|
Section is guilty of a Class 2 felony, is not eligible for |
probation or conditional discharge, and shall serve a mandatory |
term of
imprisonment, if: |
(1) the current violation occurred when the person's |
driver's license was suspended or revoked for a violation |
of Section 9-3 of the Criminal Code of 1961 or the Criminal |
Code of 2012, relating
to the offense of reckless homicide, |
or a violation of subparagraph (F) of paragraph (1) of |
subsection (d) of Section 11-501 of this Code, relating to |
the offense of aggravated driving under the influence of |
alcohol, other drug or drugs, or intoxicating compound or |
compounds, or any combination thereof when the violation |
was a proximate cause of a death, or a similar out-of-state |
offense; and |
(2) the prior conviction under this Section occurred |
while the person's driver's license was suspended or |
revoked for a violation of Section 9-3 of the Criminal Code |
of 1961 or the Criminal Code of 2012 relating to the |
offense of reckless homicide, or a violation of |
|
subparagraph (F) of paragraph (1) of subsection (d) of |
Section 11-501 of this Code, relating to the offense of |
aggravated driving under the influence of alcohol, other |
drug or drugs, or intoxicating compound or compounds, or |
any combination thereof when the violation was a proximate |
cause of a death, or a similar out-of-state offense, or was |
suspended or revoked for a violation of Section 11-401 or |
11-501 of this Code, a similar out-of-state offense, a |
similar provision of a local ordinance, or a statutory |
summary suspension or revocation under Section 11-501.1 of |
this Code.
|
(d) Any person convicted of a second violation of this
|
Section shall be guilty of a Class 4 felony and shall serve a |
minimum term of
imprisonment of 30 days or 300 hours of |
community service, as determined by the
court, if: |
(1) the current violation occurred when the person's |
driver's license was suspended or revoked for a violation |
of Section 11-401 or 11-501 of this Code,
a similar |
out-of-state offense, a similar provision of a local
|
ordinance, or a
statutory summary suspension or revocation |
under Section 11-501.1 of this Code; and |
(2) the prior conviction under this Section occurred |
while the person's driver's license was suspended or |
revoked for a violation of Section 11-401 or 11-501 of this |
Code, a similar out-of-state offense, a similar provision |
of a local ordinance, or a statutory summary suspension or |
|
revocation under Section 11-501.1 of this Code, or for a |
violation of Section 9-3 of the Criminal Code of 1961 or |
the Criminal Code of 2012, relating to the offense of |
reckless homicide, or a violation of subparagraph (F) of |
paragraph (1) of subsection (d) of Section 11-501 of this |
Code, relating to the offense of aggravated driving under |
the influence of alcohol, other drug or drugs, or |
intoxicating compound or compounds, or any combination |
thereof when the violation was a proximate cause of a |
death, or a similar out-of-state offense.
|
(3) The court may give credit toward the fulfillment of |
community service hours for participation in activities and |
treatment as determined by court services. |
(d-1) Except as provided in subsections (a-7), (d-2), |
(d-2.5), and (d-3), any
person convicted of
a third or |
subsequent violation of this Section shall serve a minimum term |
of
imprisonment of 30 days or 300 hours of community service, |
as determined by the
court. The court may give credit toward |
the fulfillment of community service hours for participation in |
activities and treatment as determined by court services.
|
(d-2) Any person convicted of a third violation of this
|
Section is guilty of a Class 4 felony and must serve a minimum |
term of
imprisonment of 30 days, if: |
(1) the current violation occurred when the person's |
driver's license was suspended or revoked for a violation |
of Section 11-401 or 11-501 of this Code,
or a similar |
|
out-of-state offense, or a similar provision of a local
|
ordinance, or a
statutory summary suspension or revocation |
under Section 11-501.1 of this Code; and |
(2) the prior convictions under this Section occurred |
while the person's driver's license was suspended or |
revoked for a violation of Section 11-401 or 11-501 of this |
Code, a similar out-of-state offense, a similar provision |
of a local ordinance, or a statutory summary suspension or |
revocation under Section 11-501.1 of this Code, or for a |
violation of Section 9-3 of the Criminal Code of 1961 or |
the Criminal Code of 2012, relating to the offense of |
reckless homicide, or a violation of subparagraph (F) of |
paragraph (1) of subsection (d) of Section 11-501 of this |
Code, relating to the offense of aggravated driving under |
the influence of alcohol, other drug or drugs, or |
intoxicating compound or compounds, or any combination |
thereof when the violation was a proximate cause of a |
death, or a similar out-of-state offense.
|
(d-2.5) Any person convicted of a third violation of this
|
Section is guilty of a Class 1 felony, is not eligible for |
probation or conditional discharge, and must serve a mandatory |
term of
imprisonment, if: |
(1) the current violation occurred while the person's |
driver's license was suspended or revoked for a violation |
of Section 9-3 of the Criminal Code of 1961 or the Criminal |
Code of 2012, relating to the offense of reckless homicide, |
|
or a violation of subparagraph (F) of paragraph (1) of |
subsection (d) of Section 11-501 of this Code, relating to |
the offense of aggravated driving under the influence of |
alcohol, other drug or drugs, or intoxicating compound or |
compounds, or any combination thereof when the violation |
was a proximate cause of a death, or a similar out-of-state |
offense.
The person's driving privileges shall be revoked |
for the remainder of the person's life; and |
(2) the prior convictions under this Section occurred |
while the person's driver's license was suspended or |
revoked for a violation of Section 9-3 of the Criminal Code |
of 1961 or the Criminal Code of 2012, relating to the |
offense of reckless homicide, or a violation of |
subparagraph (F) of paragraph (1) of subsection (d) of |
Section 11-501 of this Code, relating to the offense of |
aggravated driving under the influence of alcohol, other |
drug or drugs, or intoxicating compound or compounds, or |
any combination thereof when the violation was a proximate |
cause of a death, or a similar out-of-state offense, or was |
suspended or revoked for a violation of Section 11-401 or |
11-501 of this Code, a similar out-of-state offense, a |
similar provision of a local ordinance, or a statutory |
summary suspension or revocation under Section 11-501.1 of |
this Code. |
(d-3) Any person convicted of a fourth, fifth, sixth, |
seventh, eighth, or ninth violation of this
Section is guilty |
|
of a Class 4 felony and must serve a minimum term of
|
imprisonment of 180 days, if: |
(1) the current violation occurred when the person's |
driver's license was suspended or revoked for a
violation |
of Section 11-401 or 11-501 of this Code, a similar |
out-of-state
offense, a similar provision of a local |
ordinance, or a statutory
summary suspension or revocation |
under Section 11-501.1 of this Code; and |
(2) the prior convictions under this Section occurred |
while the person's driver's license was suspended or |
revoked for a violation of Section 11-401 or 11-501 of this |
Code, a similar out-of-state offense, a similar provision |
of a local ordinance, or a statutory summary suspension or |
revocation under Section 11-501.1 of this Code, or for a |
violation of Section 9-3 of the Criminal Code of 1961 or |
the Criminal Code of 2012, relating to the offense of |
reckless homicide, or a violation of subparagraph (F) of |
paragraph (1) of subsection (d) of Section 11-501 of this |
Code, relating to the offense of aggravated driving under |
the influence of alcohol, other drug or drugs, or |
intoxicating compound or compounds, or any combination |
thereof when the violation was a proximate cause of a |
death, or a similar out-of-state offense.
|
(d-3.5) Any person convicted of a fourth or subsequent |
violation of this
Section is guilty of a Class 1 felony, is not |
eligible for probation or conditional discharge, and must serve |
|
a mandatory term of
imprisonment, and is eligible for an |
extended term, if: |
(1) the current violation occurred when the person's |
driver's license was suspended or revoked for a
violation |
of Section 9-3 of the Criminal Code of 1961 or the Criminal |
Code of 2012, relating to the offense of reckless homicide, |
or a violation of subparagraph (F) of paragraph (1) of |
subsection (d) of Section 11-501 of this Code, relating to |
the offense of aggravated driving under the influence of |
alcohol, other drug or drugs, or intoxicating compound or |
compounds, or any combination thereof when the violation |
was a proximate cause of a death, or a similar out-of-state |
offense; and |
(2) the prior convictions under this Section occurred |
while the person's driver's license was suspended or |
revoked for a violation of Section 9-3 of the Criminal Code |
of 1961 or the Criminal Code of 2012, relating to the |
offense of reckless homicide, or a violation of |
subparagraph (F) of paragraph (1) of subsection (d) of |
Section 11-501 of this Code, relating to the offense of |
aggravated driving under the influence of alcohol, other |
drug or drugs, or intoxicating compound or compounds, or |
any combination thereof when the violation was a proximate |
cause of a death, or a similar out-of-state offense, or was |
suspended or revoked for a violation of Section 11-401 or |
11-501 of this Code, a similar out-of-state offense, a |
|
similar provision of a local ordinance, or a statutory |
summary suspension or revocation under Section 11-501.1 of |
this Code.
|
(d-4) Any person convicted of a tenth, eleventh, twelfth, |
thirteenth, or fourteenth violation of this Section is guilty |
of a Class 3 felony, and is not eligible for probation or |
conditional discharge, if: |
(1) the current violation occurred when the person's |
driver's license was suspended or revoked for a violation |
of Section 11-401 or 11-501 of this Code, or a similar |
out-of-state offense, or a similar provision of a local |
ordinance, or a statutory summary suspension or revocation |
under Section 11-501.1 of this Code; and |
(2) the prior convictions under this Section occurred |
while the person's driver's license was suspended or |
revoked for a violation of Section 11-401 or 11-501 of this |
Code, a similar out-of-state offense, a similar provision |
of a local ordinance, or a statutory suspension or |
revocation under Section 11-501.1 of this Code, or for a |
violation of Section 9-3 of the Criminal Code of 1961 or |
the Criminal Code of 2012, relating to the offense of |
reckless homicide, or a violation of subparagraph (F) of |
paragraph (1) of subsection (d) of Section 11-501 of this |
Code, relating to the offense of aggravated driving under |
the influence of alcohol, other drug or drugs, or |
intoxicating compound or compounds, or any combination |
|
thereof when the violation was a proximate cause of a |
death, or a similar out-of-state offense. |
(d-5) Any person convicted of a fifteenth or subsequent |
violation of this Section is guilty of a Class 2 felony, and is |
not eligible for probation or conditional discharge, if: |
(1) the current violation occurred when the person's |
driver's license was suspended or revoked for a violation |
of Section 11-401 or 11-501 of this Code, or a similar |
out-of-state offense, or a similar provision of a local |
ordinance, or a statutory summary suspension or revocation |
under Section 11-501.1 of this Code; and |
(2) the prior convictions under this Section occurred |
while the person's driver's license was suspended or |
revoked for a violation of Section 11-401 or 11-501 of this |
Code, a similar out-of-state offense, a similar provision |
of a local ordinance, or a statutory summary suspension or |
revocation under Section 11-501.1 of this Code, or for a |
violation of Section 9-3 of the Criminal Code of 1961 or |
the Criminal Code of 2012, relating to the offense of |
reckless homicide, or a violation of subparagraph (F) of |
paragraph (1) of subsection (d) of Section 11-501 of this |
Code, relating to the offense of aggravated driving under |
the influence of alcohol, other drug or drugs, or |
intoxicating compound or compounds, or any combination |
thereof when the violation was a proximate cause of a |
death, or a similar out-of-state offense.
|
|
(e) Any person in violation of this Section who is also in |
violation of
Section 7-601 of this Code relating to mandatory |
insurance requirements, in
addition to other penalties imposed |
under this Section, shall have his or her
motor vehicle |
immediately impounded by the arresting law enforcement |
officer.
The motor vehicle may be released to any licensed |
driver upon a showing of
proof of insurance for the vehicle |
that was impounded and the notarized written
consent for the |
release by the vehicle owner.
|
(f) For any prosecution under this Section, a certified |
copy of the
driving abstract of the defendant shall be admitted |
as proof of any prior
conviction.
|
(g) The motor vehicle used in a violation of this Section |
is subject
to seizure and forfeiture as provided in Sections |
36-1 and 36-2 of the
Criminal Code of 2012 if the person's |
driving privilege was revoked
or suspended as a result of: |
(1) a violation of Section 11-501 of this Code, a |
similar provision
of a local ordinance, or a similar |
provision of a law of another state; |
(2) a violation of paragraph (b) of Section 11-401 of |
this Code, a
similar provision of a local ordinance, or a |
similar provision of a law of another state; |
(3) a statutory summary suspension or revocation under |
Section 11-501.1 of this
Code or a similar provision of a |
law of another state; or |
(4) a violation of Section 9-3 of the Criminal Code of |
|
1961 or the Criminal Code of 2012 relating to the offense |
of reckless homicide, or a violation of subparagraph (F) of |
paragraph (1) of subsection (d) of Section 11-501 of this |
Code, relating to the offense of aggravated driving under |
the influence of alcohol, other drug or drugs, or |
intoxicating compound or compounds, or any combination |
thereof when the violation was a proximate cause of a |
death, or a similar provision of a law of another state.
|
(Source: P.A. 99-290, eff. 1-1-16; 100-149, eff. 1-1-18; |
100-575, eff. 1-8-18; 100-1004, eff. 1-1-19; revised |
10-22-18.)
|
(625 ILCS 5/6-525) (from Ch. 95 1/2, par. 6-525)
|
Sec. 6-525. Severability. The provisions of this UCDLA |
UCLDA shall be
severable and if any phrase, clause, sentence or |
provision of this UCDLA UCLDA is
declared to be contrary to the |
Constitutions of this State, or of the
United States, such |
unconstitutionality shall not affect the validity of
the |
remainder of this UCDLA.
|
(Source: P.A. 86-845; revised 10-3-18.)
|
(625 ILCS 5/8-101) (from Ch. 95 1/2, par. 8-101)
|
Sec. 8-101. Proof of financial responsibility; persons |
responsibility -
Persons who operate motor vehicles in
|
transportation of passengers for hire.
|
(a) It is unlawful for any person, firm , or corporation to |
|
operate any motor
vehicle along or upon any public street or |
highway in any incorporated
city, town , or village in this |
State for the carriage of passengers for
hire, accepting and |
discharging all such persons as may offer themselves
for |
transportation unless such person, firm , or corporation has |
given, and
there is in full force and effect and on file with |
the Secretary of State
of Illinois, proof of financial |
responsibility provided in this Act. |
(b) In
addition this Section shall also apply to persons, |
firms , or corporations
who are in the business of providing |
transportation services for minors to
or from educational or |
recreational facilities, except that this Section
shall not |
apply to public utilities subject to regulation under the |
Public Utilities Act "An Act
concerning public utilities," |
approved June 29, 1921, as amended, or to
school buses which |
are operated by public or parochial schools and are
engaged |
solely in the transportation of the pupils who attend such |
schools.
|
(c) This Section also applies to a contract carrier |
transporting
employees in the course of their employment on a |
highway of this State in a
vehicle
designed to carry 15 or |
fewer passengers. As part of proof of financial responsibility, |
a contract carrier transporting employees, including , but not |
limited to , railroad employees, in the course of their |
employment is required to verify hit and run and uninsured |
motor vehicle coverage, as provided in Section 143a of the |
|
Illinois Insurance Code, and underinsured motor vehicle |
coverage, as provided in Section 143a-2 of the Illinois |
Insurance Code, in a total amount of not less than $250,000 per |
passenger, except that beginning on January 1, 2017 the total |
amount shall be not less than $500,000 per passenger. Each rail |
carrier that contracts with a contract carrier for the |
transportation of its employees in the course of their |
employment shall verify that the contract carrier has the |
minimum insurance coverage required under this subsection (c). |
(d) This Section shall not apply to
any person |
participating in a ridesharing
arrangement or operating a |
commuter van, but only during the performance
of activities |
authorized by the Ridesharing Arrangements Act.
|
(e) If the person operating such motor vehicle is not the |
owner, then proof
of financial responsibility filed hereunder |
must provide that the owner is
primarily liable.
|
(Source: P.A. 99-799, eff. 8-12-16; 100-458, eff. 1-1-18; |
revised 10-19-18.)
|
(625 ILCS 5/11-501.01) |
(Text of Section before amendment by P.A. 100-987 ) |
Sec. 11-501.01. Additional administrative sanctions. |
(a) After a finding of guilt and prior to any final |
sentencing or an order for supervision, for an offense based |
upon an arrest for a violation of Section 11-501 or a similar |
provision of a local ordinance, individuals shall be required |
|
to undergo a professional evaluation to determine if an |
alcohol, drug, or intoxicating compound abuse problem exists |
and the extent of the problem, and undergo the imposition of |
treatment as appropriate. Programs conducting these |
evaluations shall be licensed by the Department of Human |
Services. The cost of any professional evaluation shall be paid |
for by the individual required to undergo the professional |
evaluation. |
(b) Any person who is found guilty of or pleads guilty to |
violating Section 11-501, including any person receiving a |
disposition of court supervision for violating that Section, |
may be required by the Court to attend a victim impact panel |
offered by, or under contract with, a county State's Attorney's |
office, a probation and court services department, Mothers |
Against Drunk Driving, or the Alliance Against Intoxicated |
Motorists. All costs generated by the victim impact panel shall |
be paid from fees collected from the offender or as may be |
determined by the court. |
(c) Every person found guilty of violating Section 11-501, |
whose operation of a motor vehicle while in violation of that |
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 this |
Section. |
(d) The Secretary of State shall revoke the driving |
privileges of any person convicted under Section 11-501 or a |
|
similar provision of a local ordinance. |
(e) The Secretary of State shall require the use of |
ignition interlock devices for a period not less than 5 years |
on all vehicles owned by a person who has been convicted of a |
second or subsequent offense of Section 11-501 or a similar |
provision of a local ordinance. The person must pay to the |
Secretary of State DUI Administration Fund an amount not to |
exceed $30 for each month that he or she uses the device. The |
Secretary shall establish by rule and regulation the procedures |
for certification and use of the interlock system, the amount |
of the fee, and the procedures, terms, and conditions relating |
to these fees. During the time period in which a person is |
required to install an ignition interlock device under this |
subsection (e), that person shall only operate vehicles in |
which ignition interlock devices have been installed, except as |
allowed by subdivision (c)(5) or (d)(5) of Section 6-205 of |
this Code. |
(f) In addition to any other penalties and liabilities, a |
person who is found guilty of or pleads guilty to violating |
Section 11-501, including any person placed on court |
supervision for violating Section 11-501, shall be assessed |
$750, payable to the circuit clerk, who shall distribute the |
money as follows: $350 to the law enforcement agency that made |
the arrest, and $400 shall be forwarded to the State Treasurer |
for deposit into the General Revenue Fund. If the person has |
been previously convicted of violating Section 11-501 or a |
|
similar provision of a local ordinance, the fine shall be |
$1,000, and the circuit clerk shall distribute
$200 to the law |
enforcement agency that
made the arrest and $800 to the State
|
Treasurer for deposit into the General Revenue Fund. In the |
event that more than one agency is responsible for the arrest, |
the amount payable to law enforcement agencies shall be shared |
equally. Any moneys received by a law enforcement agency under |
this subsection (f) shall be used for enforcement and |
prevention of driving while under the influence of alcohol, |
other drug or drugs, intoxicating compound or compounds or any |
combination thereof, as defined by Section 11-501 of this Code, |
including but not limited to the purchase of law enforcement |
equipment and commodities that will assist in the prevention of |
alcohol related criminal violence throughout the State; police |
officer training and education in areas related to alcohol |
related crime, including but not limited to DUI training; and |
police officer salaries, including but not limited to salaries |
for hire back funding for safety checkpoints, saturation |
patrols, and liquor store sting operations. Any moneys received |
by the Department of State Police under this subsection (f) |
shall be deposited into the State Police DUI Fund and shall be |
used to purchase law enforcement equipment that will assist in |
the prevention of alcohol related criminal violence throughout |
the State. |
(g) The Secretary of State Police DUI Fund is created as a |
special fund in the State treasury. All moneys received by the |
|
Secretary of State Police under subsection (f) of this Section |
shall be deposited into the Secretary of State Police DUI Fund |
and, subject to appropriation, shall be used for enforcement |
and prevention of driving while under the influence of alcohol, |
other drug or drugs, intoxicating compound or compounds or any |
combination thereof, as defined by Section 11-501 of this Code, |
including , but not limited to , the purchase of law enforcement |
equipment and commodities to assist in the prevention of |
alcohol-related alcohol related criminal violence throughout |
the State; police officer training and education in areas |
related to alcohol-related alcohol related crime, including , |
but not limited to , DUI training; and police officer salaries, |
including , but not limited to , salaries for hire back funding |
for safety checkpoints, saturation patrols, and liquor store |
sting operations. |
(h) Whenever an individual is sentenced for an offense |
based upon an arrest for a violation of Section 11-501 or a |
similar provision of a local ordinance, and the professional |
evaluation recommends remedial or rehabilitative treatment or |
education, neither the treatment nor the education shall be the |
sole disposition and either or both may be imposed only in |
conjunction with another disposition. The court shall monitor |
compliance with any remedial education or treatment |
recommendations contained in the professional evaluation. |
Programs conducting alcohol or other drug evaluation or |
remedial education must be licensed by the Department of Human |
|
Services. If the individual is not a resident of Illinois, |
however, the court may accept an alcohol or other drug |
evaluation or remedial education program in the individual's |
state of residence. Programs providing treatment must be |
licensed under existing applicable alcoholism and drug |
treatment licensure standards. |
(i) In addition to any other fine or penalty required by |
law, an individual convicted of a violation of Section 11-501, |
Section 5-7 of the Snowmobile Registration and Safety Act, |
Section 5-16 of the Boat Registration and Safety Act, or a |
similar provision, whose operation of a motor vehicle, |
snowmobile, or watercraft while in violation of Section 11-501, |
Section 5-7 of the Snowmobile Registration and Safety Act, |
Section 5-16 of the Boat Registration and Safety Act, or a |
similar provision proximately caused an incident resulting in |
an appropriate emergency response, shall be required to make |
restitution to a public agency for the costs of that emergency |
response. The restitution may not exceed $1,000 per public |
agency for each emergency response. As used in this subsection |
(i), "emergency response" means any incident requiring a |
response by a police officer, a firefighter carried on the |
rolls of a regularly constituted fire department, or an |
ambulance. With respect to funds designated for the Department |
of State Police, the moneys shall be remitted by the circuit |
court clerk to the State Police within one month after receipt |
for deposit into the State Police DUI Fund. With respect to |
|
funds designated for the Department of Natural Resources, the |
Department of Natural Resources shall deposit the moneys into |
the Conservation Police Operations Assistance Fund.
|
(j) A person that is subject to a chemical test or tests of |
blood under subsection (a) of Section 11-501.1 or subdivision |
(c)(2) of Section 11-501.2 of this Code, whether or not that |
person consents to testing, shall be liable for the expense up |
to $500 for blood withdrawal by a physician authorized to |
practice medicine, a licensed physician assistant, a licensed |
advanced practice registered nurse, a registered nurse, a |
trained phlebotomist, a licensed paramedic, or a qualified |
person other than a police officer approved by the Department |
of State Police to withdraw blood, who responds, whether at a |
law enforcement facility or a health care facility, to a police |
department request for the drawing of blood based upon refusal |
of the person to submit to a lawfully requested breath test or |
probable cause exists to believe the test would disclose the |
ingestion, consumption, or use of drugs or intoxicating |
compounds if: |
(1) the person is found guilty of violating Section |
11-501 of this Code or a similar provision of a local |
ordinance; or |
(2) the person pleads guilty to or stipulates to facts |
supporting a violation of Section 11-503 of this Code or a |
similar provision of a local ordinance when the plea or |
stipulation was the result of a plea agreement in which the |
|
person was originally charged with violating Section |
11-501 of this Code or a similar local ordinance. |
(Source: P.A. 99-289, eff. 8-6-15; 99-296, eff. 1-1-16; 99-642, |
eff. 7-28-16; 100-513, eff. 1-1-18; revised 10-19-18.)
|
(Text of Section after amendment by P.A. 100-987 ) |
Sec. 11-501.01. Additional administrative sanctions. |
(a) After a finding of guilt and prior to any final |
sentencing or an order for supervision, for an offense based |
upon an arrest for a violation of Section 11-501 or a similar |
provision of a local ordinance, individuals shall be required |
to undergo a professional evaluation to determine if an |
alcohol, drug, or intoxicating compound abuse problem exists |
and the extent of the problem, and undergo the imposition of |
treatment as appropriate. Programs conducting these |
evaluations shall be licensed by the Department of Human |
Services. The cost of any professional evaluation shall be paid |
for by the individual required to undergo the professional |
evaluation. |
(b) Any person who is found guilty of or pleads guilty to |
violating Section 11-501, including any person receiving a |
disposition of court supervision for violating that Section, |
may be required by the Court to attend a victim impact panel |
offered by, or under contract with, a county State's Attorney's |
office, a probation and court services department, Mothers |
Against Drunk Driving, or the Alliance Against Intoxicated |
|
Motorists. All costs generated by the victim impact panel shall |
be paid from fees collected from the offender or as may be |
determined by the court. |
(c) (Blank). |
(d) The Secretary of State shall revoke the driving |
privileges of any person convicted under Section 11-501 or a |
similar provision of a local ordinance. |
(e) The Secretary of State shall require the use of |
ignition interlock devices for a period not less than 5 years |
on all vehicles owned by a person who has been convicted of a |
second or subsequent offense of Section 11-501 or a similar |
provision of a local ordinance. The person must pay to the |
Secretary of State DUI Administration Fund an amount not to |
exceed $30 for each month that he or she uses the device. The |
Secretary shall establish by rule and regulation the procedures |
for certification and use of the interlock system, the amount |
of the fee, and the procedures, terms, and conditions relating |
to these fees. During the time period in which a person is |
required to install an ignition interlock device under this |
subsection (e), that person shall only operate vehicles in |
which ignition interlock devices have been installed, except as |
allowed by subdivision (c)(5) or (d)(5) of Section 6-205 of |
this Code. |
(f) (Blank). |
(g) The Secretary of State Police DUI Fund is created as a |
special fund in the State treasury and, subject to |
|
appropriation, shall be used for enforcement and prevention of |
driving while under the influence of alcohol, other drug or |
drugs, intoxicating compound or compounds or any combination |
thereof, as defined by Section 11-501 of this Code, including , |
but not limited to , the purchase of law enforcement equipment |
and commodities to assist in the prevention of alcohol-related |
alcohol related criminal violence throughout the State; police |
officer training and education in areas related to |
alcohol-related alcohol related crime, including , but not |
limited to , DUI training; and police officer salaries, |
including , but not limited to , salaries for hire back funding |
for safety checkpoints, saturation patrols, and liquor store |
sting operations. |
(h) Whenever an individual is sentenced for an offense |
based upon an arrest for a violation of Section 11-501 or a |
similar provision of a local ordinance, and the professional |
evaluation recommends remedial or rehabilitative treatment or |
education, neither the treatment nor the education shall be the |
sole disposition and either or both may be imposed only in |
conjunction with another disposition. The court shall monitor |
compliance with any remedial education or treatment |
recommendations contained in the professional evaluation. |
Programs conducting alcohol or other drug evaluation or |
remedial education must be licensed by the Department of Human |
Services. If the individual is not a resident of Illinois, |
however, the court may accept an alcohol or other drug |
|
evaluation or remedial education program in the individual's |
state of residence. Programs providing treatment must be |
licensed under existing applicable alcoholism and drug |
treatment licensure standards. |
(i) (Blank).
|
(j) A person that is subject to a chemical test or tests of |
blood under subsection (a) of Section 11-501.1 or subdivision |
(c)(2) of Section 11-501.2 of this Code, whether or not that |
person consents to testing, shall be liable for the expense up |
to $500 for blood withdrawal by a physician authorized to |
practice medicine, a licensed physician assistant, a licensed |
advanced practice registered nurse, a registered nurse, a |
trained phlebotomist, a licensed paramedic, or a qualified |
person other than a police officer approved by the Department |
of State Police to withdraw blood, who responds, whether at a |
law enforcement facility or a health care facility, to a police |
department request for the drawing of blood based upon refusal |
of the person to submit to a lawfully requested breath test or |
probable cause exists to believe the test would disclose the |
ingestion, consumption, or use of drugs or intoxicating |
compounds if: |
(1) the person is found guilty of violating Section |
11-501 of this Code or a similar provision of a local |
ordinance; or |
(2) the person pleads guilty to or stipulates to facts |
supporting a violation of Section 11-503 of this Code or a |
|
similar provision of a local ordinance when the plea or |
stipulation was the result of a plea agreement in which the |
person was originally charged with violating Section |
11-501 of this Code or a similar local ordinance. |
(Source: P.A. 99-289, eff. 8-6-15; 99-296, eff. 1-1-16; 99-642, |
eff. 7-28-16; 100-513, eff. 1-1-18; 100-987, eff. 7-1-19; |
revised 10-19-18.)
|
(625 ILCS 5/11-501.7) (from Ch. 95 1/2, par. 11-501.7)
|
Sec. 11-501.7.
(a) As a condition of probation or discharge |
of a
person convicted of a violation of Section 11-501 of this |
Code, who was
less than 21 years of age at the time of the |
offense, or a person
adjudicated delinquent pursuant to the |
Juvenile Court Act of 1987 , for violation of
Section 11-501 of |
this Code, the Court may order the offender to
participate in |
the Youthful Intoxicated Drivers' Visitation Program.
The |
Program shall consist of a supervised visitation as provided
by |
this Section by the person to at least one of the following, to |
the
extent that personnel and facilities are available:
|
(1) A State or private rehabilitation facility that |
cares for victims
of motor vehicle accidents involving |
persons under the influence of alcohol.
|
(2) A facility which cares for advanced alcoholics to |
observe
persons in the terminal stages of alcoholism, under |
the supervision of
appropriately licensed medical |
personnel.
|
|
(3) If approved by the coroner of the county where the |
person resides,
the county coroner's office or the county |
morgue to observe appropriate
victims of motor vehicle |
accidents involving persons under the influence of
|
alcohol, under the supervision of the coroner or deputy |
coroner.
|
(b) The Program shall be operated by the appropriate |
probation
authorities of the courts of the various circuits. |
The youthful offender
ordered to participate in the Program |
shall bear all costs associated with
participation in the |
Program. A parent or guardian of the offender may
assume the |
obligation of the offender to pay the costs of the Program. The
|
court may waive the requirement that the offender pay the costs |
of
participation in the Program upon a finding of indigency.
|
(c) As used in this Section, "appropriate victims" means |
victims whose
condition is determined by the visit supervisor |
to demonstrate the results of
motor vehicle accidents involving |
persons under the influence of alcohol
without being |
excessively gruesome or traumatic to the observer.
|
(d) Any visitation shall include, before any observation of |
victims or
persons with disabilities, a comprehensive |
counseling session with the visitation
supervisor at which the |
supervisor shall explain and discuss the
experiences which may |
be encountered during the visitation in order to
ascertain |
whether the visitation is appropriate.
|
(Source: P.A. 99-143, eff. 7-27-15; revised 10-3-18.)
|
|
(625 ILCS 5/12-610.2)
|
(Text of Section before amendment by P.A. 100-858 ) |
Sec. 12-610.2. Electronic communication devices. |
(a) As used in this Section: |
"Electronic communication device" means an electronic |
device, including , but not limited to , a hand-held wireless |
telephone, hand-held personal digital assistant, or a portable |
or mobile computer, but does not include a global positioning |
system or navigation system or a device that is physically or |
electronically integrated into the motor vehicle. |
(b) A person may not operate a motor vehicle on a roadway |
while using an electronic communication device. |
(b-5) A person commits aggravated use of an electronic |
communication device when he or she violates subsection (b) and |
in committing the violation he or she is was involved in a |
motor vehicle accident that results in great bodily harm, |
permanent disability, disfigurement, or death to another and |
the violation is was a proximate cause of the injury or death. |
(c) A second or subsequent violation of this Section is an |
offense against traffic regulations governing the movement of |
vehicles. A person who violates this Section shall be fined a |
maximum of $75 for a first offense, $100 for a second offense, |
$125 for a third offense, and $150 for a fourth or subsequent |
offense. |
(d) This Section does not apply to: |
|
(1) a law enforcement officer or operator of an |
emergency vehicle while performing his or her official |
duties; |
(1.5) a first responder, including a volunteer first |
responder responders , while operating his or her own |
personal motor vehicle using an electronic communication |
device for the sole purpose of receiving information about |
an emergency situation while en route to performing his or |
her official duties; |
(2) a driver using an electronic communication device |
for the sole purpose of reporting an emergency situation |
and continued communication with emergency personnel |
during the emergency situation; |
(3) a driver using an electronic communication device |
in hands-free or voice-operated mode, which may include the |
use of a headset; |
(4) a driver of a commercial motor vehicle reading a |
message displayed on a permanently installed communication |
device designed for a commercial motor vehicle with a |
screen that does not exceed 10 inches tall by 10 inches |
wide in size; |
(5) a driver using an electronic communication device |
while parked on the shoulder of a roadway; |
(6) a driver using an electronic communication device |
when the vehicle is stopped due to normal traffic being |
obstructed and the driver has the motor vehicle |
|
transmission in neutral or park;
|
(7) a driver using two-way or citizens band radio |
services; |
(8) a driver using two-way mobile radio transmitters or |
receivers for licensees of the Federal Communications |
Commission in the amateur radio service; |
(9) a driver using an electronic communication device |
by pressing a single button to initiate or terminate a |
voice communication; or |
(10) a driver using an electronic communication device |
capable of performing multiple functions, other than a |
hand-held wireless telephone or hand-held personal digital |
assistant (for example, a fleet management system, |
dispatching device, citizens band radio, or music player) |
for a purpose that is not otherwise prohibited by this |
Section. |
(e) A person convicted of violating subsection (b-5) |
commits a Class A misdemeanor if the violation resulted in |
great bodily harm, permanent disability, or disfigurement to |
another. A person convicted of violating subsection (b-5) |
commits a Class 4 felony if the violation resulted in the death |
of another person. |
(Source: P.A. 100-727, eff. 8-3-18; revised 10-15-18.)
|
(Text of Section after amendment by P.A. 100-858 )
|
Sec. 12-610.2. Electronic communication devices. |
|
(a) As used in this Section: |
"Electronic communication device" means an electronic |
device, including , but not limited to , a hand-held wireless |
telephone, hand-held personal digital assistant, or a portable |
or mobile computer, but does not include a global positioning |
system or navigation system or a device that is physically or |
electronically integrated into the motor vehicle. |
(b) A person may not operate a motor vehicle on a roadway |
while using an electronic communication device. |
(b-5) A person commits aggravated use of an electronic |
communication device when he or she violates subsection (b) and |
in committing the violation he or she is was involved in a |
motor vehicle accident that results in great bodily harm, |
permanent disability, disfigurement, or death to another and |
the violation is was a proximate cause of the injury or death. |
(c) A violation of this Section is an offense against |
traffic regulations governing the movement of vehicles. A |
person who violates this Section shall be fined a maximum of |
$75 for a first offense, $100 for a second offense, $125 for a |
third offense, and $150 for a fourth or subsequent offense. |
(d) This Section does not apply to: |
(1) a law enforcement officer or operator of an |
emergency vehicle while performing his or her official |
duties; |
(1.5) a first responder, including a volunteer first |
responder responders , while operating his or her own |
|
personal motor vehicle using an electronic communication |
device for the sole purpose of receiving information about |
an emergency situation while en route to performing his or |
her official duties; |
(2) a driver using an electronic communication device |
for the sole purpose of reporting an emergency situation |
and continued communication with emergency personnel |
during the emergency situation; |
(3) a driver using an electronic communication device |
in hands-free or voice-operated mode, which may include the |
use of a headset; |
(4) a driver of a commercial motor vehicle reading a |
message displayed on a permanently installed communication |
device designed for a commercial motor vehicle with a |
screen that does not exceed 10 inches tall by 10 inches |
wide in size; |
(5) a driver using an electronic communication device |
while parked on the shoulder of a roadway; |
(6) a driver using an electronic communication device |
when the vehicle is stopped due to normal traffic being |
obstructed and the driver has the motor vehicle |
transmission in neutral or park;
|
(7) a driver using two-way or citizens band radio |
services; |
(8) a driver using two-way mobile radio transmitters or |
receivers for licensees of the Federal Communications |
|
Commission in the amateur radio service; |
(9) a driver using an electronic communication device |
by pressing a single button to initiate or terminate a |
voice communication; or |
(10) a driver using an electronic communication device |
capable of performing multiple functions, other than a |
hand-held wireless telephone or hand-held personal digital |
assistant (for example, a fleet management system, |
dispatching device, citizens band radio, or music player) |
for a purpose that is not otherwise prohibited by this |
Section. |
(e) A person convicted of violating subsection (b-5) |
commits a Class A misdemeanor if the violation resulted in |
great bodily harm, permanent disability, or disfigurement to |
another. A person convicted of violating subsection (b-5) |
commits a Class 4 felony if the violation resulted in the death |
of another person. |
(Source: P.A. 100-727, eff. 8-3-18; 100-858, eff. 7-1-19; |
revised 10-15-18.)
|
(625 ILCS 5/12-806a) (from Ch. 95 1/2, par. 12-806a)
|
Sec. 12-806a. Identification, stop signal arms, and |
special lighting on
school buses used to transport children |
outside of a school activity or persons in connection with a |
community based rehabilitation facility.
|
(a) Subject to the conditions in Subsection (c), a bus |
|
which meets any
of the special requirements for school buses in |
Sections Section 12-801, 12-802,
12-803, and 12-805 of this |
Code may be used for the purpose of transporting
persons 18 |
years of age or less.
|
(b) Subject to the conditions in subsection (c), a bus |
which meets any
of the special requirements for school buses in |
Sections 12-801, 12-802,
12-803 , and 12-805 of this Code may be |
used for the purpose of transporting
persons recognized as |
clients of a community based rehabilitation facility
which is |
accredited by the Commission on Accreditation of |
Rehabilitation
Facilities of Tucson, Arizona, and which is |
under a contractual agreement
with the Department of Human |
Services.
|
(c) A bus used for transportation as provided in subsection |
(a) or (b) shall
meet all of the special requirements for |
school buses in Sections Section
12-801, 12-802, 12-803 , and |
12-805. A bus which meets all of the
special requirements for |
school buses in Sections Section 12-801, 12-802, 12-803 , and
|
12-805 shall be operated by a person who has a valid and |
properly
classified driver's license issued by the Secretary of |
State and who
possesses a valid school bus driver permit or is |
accompanied and
supervised, for the specific purpose of |
training prior to routine operation
of a school bus, by a |
person who has held a valid school bus driver permit
for at |
least one year.
|
(Source: P.A. 100-791, eff. 1-1-19; revised 10-3-18.)
|
|
(625 ILCS 5/15-301) (from Ch. 95 1/2, par. 15-301)
|
Sec. 15-301. Permits for excess size and weight.
|
(a) The Department with respect to highways under its |
jurisdiction
and local authorities with respect to highways |
under their jurisdiction
may, in their discretion, upon |
application and good cause being shown
therefor, issue a |
special permit authorizing the applicant to operate or
move a |
vehicle or combination of vehicles of a size or weight of |
vehicle or
load exceeding the maximum specified in this Code |
Act or otherwise not in
conformity with this Code Act upon any |
highway under the jurisdiction of the
party granting such |
permit and for the maintenance of which the party is
|
responsible. Applications and permits other than those in |
written or
printed form may only be accepted from and issued to |
the company or
individual making the movement. Except for an |
application to move directly
across a highway, it shall be the |
duty of the applicant to establish in the
application that the |
load to be moved by such vehicle or combination cannot |
reasonably be
dismantled or
disassembled, the reasonableness |
of which shall be determined by the Secretary of the |
Department. For the purpose of
over length movements,
more than |
one object may be carried side by side as long as the height, |
width,
and weight laws are not exceeded and the cause for the |
over length is not due
to multiple objects. For the purpose of |
over height movements, more than one
object may be carried as |
|
long as the cause for the over height is not due to
multiple |
objects and the length, width, and weight laws are not |
exceeded. For
the purpose of an over width movement, more than |
one object may be carried as
long as the cause for the over |
width is not due to multiple objects and length,
height, and |
weight laws are not exceeded. Except for transporting fluid |
milk products, no State or local agency shall
authorize the |
issuance of excess size or weight permits for vehicles and |
loads
that are divisible and that can be carried, when divided, |
within the existing
size or weight maximums specified in this |
Chapter. Any excess size or weight
permit issued in violation |
of the provisions of this Section shall be void at
issue and |
any movement made thereunder shall not be authorized under the |
terms
of the void permit. In any prosecution for a violation of |
this Chapter when
the authorization of an excess size or weight |
permit is at issue, it is the
burden of the defendant to |
establish that the permit was valid because the load
to be |
moved could not reasonably be dismantled or disassembled, or |
was
otherwise nondivisible.
|
(b) The application for any such permit shall: (1) state |
whether
such permit is requested for a single trip or for |
limited continuous
operation; (2) state if the applicant is an |
authorized carrier under the
Illinois Motor Carrier of Property |
Law, if so, his certificate,
registration , or permit number |
issued by the Illinois Commerce
Commission; (3) specifically |
describe and identify the vehicle or
vehicles and load to be |
|
operated or moved; (4) state the
routing requested , including |
the points of origin and destination, and may
identify and |
include a request for routing to the nearest certified scale
in |
accordance with the Department's rules and regulations, |
provided the
applicant has approval to travel on local roads; |
and (5) state if the
vehicles or loads are being transported |
for hire. No permits for the
movement of a vehicle or load for |
hire shall be issued to any applicant who
is required under the |
Illinois Motor Carrier of Property Law to have a
certificate, |
registration , or permit and does not have such certificate,
|
registration , or permit.
|
(c) The Department or local authority when not inconsistent |
with
traffic safety is authorized to issue or withhold such |
permit at its
discretion; or, if such permit is issued at its |
discretion to prescribe
the route or routes to be traveled, to |
limit the number of trips, to
establish seasonal or other time |
limitations within which the vehicles
described may be operated |
on the highways indicated, or otherwise to
limit or prescribe |
conditions of operations of such vehicle or vehicles,
when |
necessary to assure against undue damage to the road |
foundations,
surfaces or structures, and may require such |
undertaking or other
security as may be deemed necessary to |
compensate for any injury to any
roadway or road structure. The |
Department shall maintain a daily record of
each permit issued |
along with the fee and the stipulated dimensions,
weights, |
conditions , and restrictions authorized and this record shall |
|
be
presumed correct in any case of questions or dispute. The |
Department shall
install an automatic device for recording |
applications received and permits
issued by telephone. In |
making application by telephone, the Department and
applicant |
waive all objections to the recording of the conversation.
|
(d) The Department shall, upon application in writing from |
any local
authority, issue an annual permit authorizing the |
local authority to
move oversize highway construction, |
transportation, utility , and maintenance
equipment over roads |
under the jurisdiction of the Department. The permit
shall be |
applicable only to equipment and vehicles owned by or |
registered
in the name of the local authority, and no fee shall |
be charged for the
issuance of such permits.
|
(e) As an exception to subsection (a) of this Section, the |
Department
and local authorities, with respect to highways |
under their respective
jurisdictions, in their discretion and |
upon application in writing , may
issue a special permit for |
limited continuous operation, authorizing the
applicant to |
move loads of agricultural commodities on a 2-axle single
|
vehicle registered by the Secretary of State with axle loads |
not to exceed
35%, on a 3-axle or 4-axle
vehicle registered by |
the Secretary of State with axle loads
not to exceed 20%, and |
on a 5-axle vehicle registered by the
Secretary of State not to |
exceed 10% above those provided in Section 15-111. The total |
gross weight of the vehicle, however,
may not exceed the |
maximum gross weight of the registration class of the vehicle |
|
allowed under Section 3-815 or 3-818 of this Code. |
As used in this Section, "agricultural commodities"
means: |
(1) cultivated plants or agricultural produce grown ,
|
including, but not limited to, corn, soybeans, wheat, oats, |
grain sorghum, canola, and rice; |
(2) livestock, including, but not limited to, hogs, |
equine, sheep, and poultry; |
(3) ensilage; and |
(4) fruits and vegetables.
|
Permits may be issued for a
period not to exceed 40 days |
and moves may be made of a distance not to
exceed 50 miles from |
a field, an on-farm grain storage facility, a warehouse as |
defined in the Grain Code, or a livestock management facility |
as defined in the Livestock Management Facilities Act over any
|
highway except the National System of Interstate and Defense |
Highways. The operator of the vehicle,
however, must abide by |
posted bridge and posted highway weight limits. All implements |
of husbandry operating under this Section between sunset and |
sunrise shall be equipped as prescribed in Section 12-205.1.
|
(e-1) A special permit shall be issued by the Department |
under this Section and shall
be required from September 1 |
through December 31 for a vehicle that exceeds the maximum axle |
weight and gross weight limits under Section 15-111 of this |
Code or exceeds the vehicle's registered gross weight, provided |
that the vehicle's axle weight and gross weight do not exceed |
10% above the maximum limits under Section 15-111 of this Code |
|
and does not exceed the vehicle's registered gross weight by |
10%. All other restrictions that apply to permits issued under |
this Section shall apply during the declared time period and no |
fee shall be charged for the issuance of those permits. Permits |
issued by the Department under this subsection (e-1) are only |
valid on federal and State highways under the jurisdiction of |
the Department, except interstate highways. With
respect to |
highways under the jurisdiction of local authorities, the local
|
authorities may, at their discretion, waive special permit |
requirements , and set a divisible load weight limit not to |
exceed 10% above a vehicle's registered gross weight, provided |
that the vehicle's axle weight and gross weight do not exceed |
10% above the maximum limits specified in Section 15-111. |
Permits issued under this subsection (e-1) shall apply to all |
registered vehicles
eligible to obtain permits under this |
Section, including vehicles used in private or for-hire |
movement of divisible load agricultural commodities during the |
declared time period.
|
(f) The form and content of the permit shall be determined |
by the
Department with respect to highways under its |
jurisdiction and by local
authorities with respect to highways |
under their jurisdiction. Every permit
shall be in written form |
and carried in the vehicle or combination of
vehicles to which |
it refers and shall be open to inspection by any
police officer |
or authorized agent of any authority granting the permit
and no |
person shall violate any of the terms or conditions of such
|
|
special permit. Violation of the terms and conditions of the |
permit
shall not be deemed a revocation of the permit; however, |
any vehicle and load
found to be off the route prescribed in |
the permit shall be held to be
operating without a permit. Any |
off-route off route vehicle and load shall be required
to |
obtain a new permit or permits, as necessary, to authorize the |
movement back
onto the original permit routing. No rule or |
regulation, nor anything herein ,
shall be construed to |
authorize any police officer, court, or authorized agent
of any |
authority granting the permit to remove the permit from the |
possession
of the permittee unless the permittee is charged |
with a fraudulent permit
violation as provided in subsection |
(i). However, upon arrest for an offense of
violation of |
permit, operating without a permit when the vehicle is off |
route,
or any size or weight offense under this Chapter when |
the permittee plans to
raise the issuance of the permit as a |
defense, the permittee, or his agent,
must produce the permit |
at any court hearing concerning the alleged offense.
|
If the permit designates and includes a routing to a |
certified scale, the permittee, while en route enroute to the |
designated scale, shall be deemed in compliance
with the weight |
provisions of the permit provided the axle or gross weights
do |
not exceed any of the permitted limits by more than the |
following amounts:
|
Single axle 2000 pounds
|
Tandem axle 3000 pounds
|
|
Gross 5000 pounds
|
(g) The Department is authorized to adopt, amend, and to |
make
available to interested persons a policy concerning |
reasonable rules,
limitations and conditions or provisions of |
operation upon highways
under its jurisdiction in addition to |
those contained in this Section
for the movement by special |
permit of vehicles, combinations, or loads
which cannot |
reasonably be dismantled or disassembled, including
|
manufactured and modular home sections and portions thereof. |
All rules,
limitations and conditions or provisions adopted in |
the policy shall
have due regard for the safety of the |
traveling public and the protection
of the highway system and |
shall have been promulgated in conformity with
the provisions |
of the Illinois Administrative Procedure Act. The
requirements |
of the policy for flagmen and escort vehicles shall be the
same |
for all moves of comparable size and weight. When escort |
vehicles are
required, they shall meet the following |
requirements:
|
(1) All operators shall be 18 years of age or over and |
properly
licensed to operate the vehicle.
|
(2) Vehicles escorting oversized loads more than 12 |
feet 12-feet wide must
be equipped with a rotating or |
flashing amber light mounted on top as specified
under |
Section 12-215.
|
The Department shall establish reasonable rules and |
regulations
regarding liability insurance or self insurance |
|
for vehicles with
oversized loads promulgated under the |
Illinois Administrative Procedure
Act. Police vehicles may be |
required for escort under circumstances as
required by rules |
and regulations of the Department.
|
(h) Violation of any rule, limitation or condition or |
provision of
any permit issued in accordance with the |
provisions of this Section
shall not render the entire permit |
null and void but the violator shall
be deemed guilty of |
violation of permit and guilty of exceeding any size,
weight , |
or load limitations in excess of those authorized by the |
permit.
The prescribed route or routes on the permit are not |
mere rules, limitations,
conditions, or provisions of the |
permit, but are also the sole extent of the
authorization |
granted by the permit. If a vehicle and load are found to be
|
off the route or routes prescribed by any permit authorizing |
movement,
the vehicle and load are operating without a permit. |
Any off-route movement
shall be subject to the size and weight |
maximums, under the applicable
provisions of this Chapter, as |
determined by the type or class highway upon
which the vehicle |
and load are being operated.
|
(i) Whenever any vehicle is operated or movement made under |
a
fraudulent permit , the permit shall be void, and the person, |
firm, or
corporation to whom such permit was granted, the |
driver of such vehicle
in addition to the person who issued |
such permit and any accessory,
shall be guilty of fraud and |
either one or all persons may be prosecuted
for such violation. |
|
Any person, firm, or corporation committing such
violation |
shall be guilty of a Class 4 felony and the Department shall
|
not issue permits to the person, firm , or corporation convicted |
of such
violation for a period of one year after the date of |
conviction.
Penalties for violations of this Section shall be |
in addition to any
penalties imposed for violation of other |
Sections of this Code.
|
(j) Whenever any vehicle is operated or movement made in |
violation
of a permit issued in accordance with this Section, |
the person to whom
such permit was granted, or the driver of |
such vehicle, is guilty of
such violation and either, but not |
both, persons may be prosecuted for
such violation as stated in |
this subsection (j). Any person, firm, or
corporation convicted |
of such violation shall be guilty of a petty
offense and shall |
be fined , for the first offense, not less than $50 nor
more |
than $200 and, for the second offense by the same person, firm, |
or
corporation within a period of one year, not less than $200 |
nor more
than $300 and, for the third offense by the same |
person, firm, or
corporation within a period of one year after |
the date of the first
offense, not less than $300 nor more than |
$500 and the Department may, in its discretion descretion , not |
issue permits to the person, firm, or corporation convicted of |
a
third offense during a period of one year after the date of |
conviction or supervision
for such third offense. If any |
violation is the cause or contributing cause in a motor vehicle |
accident causing damage to property, injury, or death to a |
|
person, the Department may, in its discretion, not issue a |
permit to the person, firm, or corporation for a period of one |
year after the date of conviction or supervision for the |
offense.
|
(k) Whenever any vehicle is operated on local roads under |
permits
for excess width or length issued by local authorities, |
such vehicle may
be moved upon a State highway for a distance |
not to exceed one-half mile
without a permit for the purpose of |
crossing the State highway.
|
(l) Notwithstanding any other provision of this Section, |
the Department,
with respect to highways under its |
jurisdiction, and local authorities, with
respect to highways |
under their jurisdiction, may at their discretion authorize
the |
movement of a vehicle in violation of any size or weight |
requirement, or
both, that would not ordinarily be eligible for |
a permit, when there is a
showing of extreme necessity that the |
vehicle and load should be moved without
unnecessary delay.
|
For the purpose of this subsection, showing of extreme |
necessity shall be
limited to the following: shipments of |
livestock, hazardous materials, liquid
concrete being hauled |
in a mobile cement mixer, or hot asphalt.
|
(m) Penalties for violations of this Section shall be in |
addition to any
penalties imposed for violating any other |
Section of this Code.
|
(n) The Department with respect to highways under its |
jurisdiction and
local
authorities with respect to highways |
|
under their jurisdiction, in their
discretion and upon
|
application in writing, may issue a special permit for |
continuous limited
operation,
authorizing the applicant to |
operate a tow truck that exceeds the weight limits
provided
for |
in subsection (a) of Section 15-111, provided:
|
(1) no rear single axle of the tow truck exceeds 26,000 |
pounds;
|
(2) no rear tandem axle of the tow truck exceeds 50,000 |
pounds;
|
(2.1) no triple rear axle on a manufactured recovery |
unit exceeds 60,000
pounds; |
(3) neither the disabled vehicle nor the disabled |
combination of vehicles
exceed the
weight restrictions |
imposed by this Chapter 15, or the weight limits imposed
|
under a
permit issued by the Department prior to hookup;
|
(4) the tow truck prior to hookup does not exceed the |
weight restrictions
imposed
by this Chapter 15;
|
(5) during the tow operation the tow truck does not |
violate any weight
restriction
sign;
|
(6) the tow truck is equipped with flashing, rotating, |
or oscillating
amber
lights,
visible for at least 500 feet |
in all directions;
|
(7) the tow truck is specifically designed and licensed |
as a tow truck;
|
(8) the tow truck has a gross vehicle weight rating of |
sufficient
capacity to safely
handle the load;
|
|
(9) the tow truck is equipped with air brakes;
|
(10) the tow truck is capable of utilizing the lighting |
and braking
systems of the
disabled vehicle or combination |
of vehicles;
|
(11) the tow commences at the initial point of wreck or |
disablement and terminates at a point where the repairs are |
actually to occur;
|
(12) the permit issued to the tow truck is carried in |
the tow truck
and
exhibited on demand by a police officer; |
and
|
(13) the movement shall be valid only on State routes |
approved by the
Department.
|
(o) (Blank).
|
(p) In determining whether a load may be reasonably |
dismantled or disassembled for the purpose of subsection (a), |
the Department shall consider whether there is a significant |
negative impact on the condition of the pavement and structures |
along the proposed route, whether the load or vehicle as |
proposed causes a safety hazard to the traveling public, |
whether dismantling or disassembling the load promotes or |
stifles economic development , and whether the proposed route |
travels less than 5 miles. A load is not required to be |
dismantled or disassembled for the purposes of subsection (a) |
if the Secretary of the Department determines there will be no |
significant negative impact to pavement or structures along the |
proposed route, the proposed load or vehicle causes no safety |
|
hazard to the traveling public, dismantling or disassembling |
the load does not promote economic development , and the |
proposed route travels less than 5 miles.
The Department may |
promulgate rules for the purpose of establishing the |
divisibility of a load pursuant to subsection (a). Any load |
determined by the Secretary to be nondivisible shall otherwise |
comply with the existing size or weight maximums specified in |
this Chapter. |
(Source: P.A. 99-717, eff. 8-5-16; 100-70, eff. 8-11-17; |
100-728, eff. 1-1-19; 100-830, eff. 1-1-19; 100-863, eff. |
8-14-18; 100-1090, eff. 1-1-19; revised 10-9-18.)
|
(625 ILCS 5/18c-1304) (from Ch. 95 1/2, par. 18c-1304)
|
Sec. 18c-1304. Orders of Employee Boards. Employee Board |
orders shall be served, in writing, on all parties
to the |
proceeding in which the order is entered. Such orders
shall |
contain, in addition to the decision of the Board, a
statement |
of findings, conclusions, or other reasons therefor therefore .
|
Employee Board decisions and orders shall have the same force |
and
effect, and may be made, issued, and evidenced in the same
|
manner, as if the decision had been made and the order issued |
by the
Commission itself. The filing of a timely motion for
|
reconsideration shall, unless otherwise provided by the |
Commission, stay
the effect of an Employee Board order pending |
reconsideration.
|
(Source: P.A. 84-796; revised 10-2-18.)
|
|
(625 ILCS 5/18c-4502) (from Ch. 95 1/2, par. 18c-4502)
|
Sec. 18c-4502. Collective ratemaking. |
(1) Application for approval.
Any carrier party to an |
agreement between or among 2 or more
carriers relating to |
rates, fares, classifications,
divisions, allowances, or |
charges (including charges between
carriers and compensation |
paid or received for the use of
facilities and equipment), or |
rules and regulations
pertaining thereto, or procedures for the |
joint consideration,
initiation , or establishment thereof, |
whether such conference,
bureau, committee, or other |
organization be a "for-profit" or
"not-for-profit" corporate |
entity or whether or not such
conference, bureau, committee or |
other organization is or
will be controlled by other businesses |
may, under such rules
and regulations as the Commission may |
prescribe, apply to the
Commission for approval of the |
agreement, and the Commission
shall by order approve any such |
agreement, if approval
thereof is not prohibited by subsection |
(3), (4), or (5) of
this Section, if it finds that, by reason |
of furtherance of
the State transportation policy declared in |
Section 18c-1103
of this Chapter, the relief provided in |
subsection (8) should
apply with respect to the making and |
carrying out of such
agreement; otherwise the application shall |
be denied. The
approval of the Commission shall be granted only |
upon such
terms and conditions as the Commission may prescribe |
as
necessary to enable it to grant its approval in accordance
|
|
with the standard above set forth in this paragraph.
|
(2) Accounts, reporting, and internal procedures.
Each |
conference, bureau, committee, or other organization
|
established or continued pursuant to any agreement approved
by |
the Commission under the provisions of this Section shall
|
maintain such accounts, records, files and memoranda and
shall |
submit to the Commission such reports, as may be
prescribed by |
the Commission, and all such accounts, records,
files, and |
memoranda shall be subject to inspection by the
Commission or |
its duly authorized representatives. Any
conference, bureau |
committee, or other organization described
in subsection (1) of |
this Section shall cause to be published
notice of the final |
disposition of any action taken by such
entity together with a |
concise statement of the reasons
therefor therefore . The |
Commission shall withhold approval of any
agreement under this |
Section unless the agreement specifies a
reasonable period of |
time within which proposals by parties
to the agreement will be |
finally acted upon by the
conference, bureau, committee, or |
other organization.
|
(3) Matters which may be the subject of agreements approved |
by
the Commission.
The Commission shall not approve under this |
Section any
agreement between or among carriers of different |
classes
unless it finds that such agreement is of the character
|
described in subsection (1) of this Section and is limited to
|
matters relating to transportation under joint rates or over
|
through routes. For purposes of this paragraph carriers by
|
|
railroad and express companies are carriers of one class;
|
carriers by motor vehicle are carriers of one class and
|
carriers by water are carriers of one class.
|
(4) Non-applicability of Section to transfers.
The |
Commission shall not approve under this Section any
agreement |
which it finds is an agreement with respect to a
pooling, |
division, or other matter or transaction, to which
Section |
18c-4302 of this Chapter is applicable.
|
(5) Independent action.
The Commission shall not approve |
under this Section any
agreement which establishes a procedure |
for the determination
of any matter through joint consideration |
unless it finds
that under the agreement there is accorded to |
each party the
free and unrestrained right to take independent |
action either
before or after any determination arrived at |
through such
procedures. The Commission shall not find that |
each party
has a free and unrestrained right to take |
independent action
if the conference, bureau, committee, or |
other organization
is granted by the agreement any right to |
engage in
proceedings before the Commission or before any court |
regarding
any action taken by a party to an agreement |
authorized by
this Section, or by any other party providing or |
seeking
authority to provide transportation services.
|
(6) Investigation of activities.
The Commission is |
authorized, upon complaint or upon its own
initiative without |
complaint, to investigate and determine
whether any agreement |
previously approved by it under this
Section or terms and |
|
conditions upon which such approval was
granted, is not or are |
not in conformity with the standard,
set forth in subsection |
(1), or whether any such terms and
conditions are not necessary |
for purposes of conformity with
such standard, and, after such |
investigation, the Commission
shall by order terminate or |
modify its approval of such
agreement if it finds such action |
necessary to insure
conformity with such standard, and shall |
modify the terms and
conditions upon which such approval was |
granted to the extent
it finds necessary to insure conformity |
with such standard or to the
extent to which it finds such |
terms and conditions not necessary
to insure such conformity. |
The effective
date of any order terminating or modifying |
approval, or
modifying terms and conditions, shall be postponed |
for such
period as the Commission determines to be reasonably
|
necessary to avoid undue hardship.
|
(7) Hearings and orders.
No order shall be entered under |
this Section except after
interested parties have been afforded |
reasonable opportunity
for hearing.
|
(8) Exemption from State antitrust laws.
Parties to any |
agreement approved by the Commission under
this Section and |
other persons are, if the approval of such
agreement is not |
prohibited by subsection (3), (4), or (5),
hereby relieved from |
the operation of the antitrust laws with
respect to the making |
of such agreement, and with respect to
the carrying out of such |
agreement in conformity with its
provisions and in conformity |
with the terms and conditions
prescribed by the Commission.
|
|
(9) Other laws not affected.
Any action of the Commission |
under this Section in approving
an agreement, or in denying an |
application for such approval,
or in terminating or modifying |
its approval of an agreement,
or in prescribing the terms and |
conditions upon which its
approval is to be granted, or in |
modifying such terms and
conditions, shall be construed as |
having effect solely with
reference to the applicability of the |
relief provisions of
paragraph subsection (8) of this Section.
|
(Source: P.A. 84-796; revised 10-2-18.)
|
(625 ILCS 5/18c-7401) (from Ch. 95 1/2, par. 18c-7401)
|
Sec. 18c-7401. Safety Requirements for Track, Facilities, |
and
Equipment.
|
(1) General Requirements. Each rail carrier shall, |
consistent with rules,
orders, and regulations of the Federal |
Railroad Administration, construct,
maintain, and operate all |
of its equipment, track, and other property in this
State in |
such a manner as to pose no undue risk to its employees or the |
person
or property of any member of the public.
|
(2) Adoption of Federal Standards. The track safety |
standards and
accident/incident standards promulgated by the |
Federal Railroad Administration
shall be safety standards of |
the Commission. The Commission may, in addition,
adopt by |
reference in its regulations other federal railroad safety |
standards,
whether contained in federal statutes or in |
regulations adopted pursuant to
such statutes.
|
|
(3) Railroad Crossings. No public road, highway, or street |
shall hereafter
be constructed across the track of any rail |
carrier at grade, nor shall the
track of any rail carrier be |
constructed across a public road, highway or
street at grade, |
without having first secured the permission of the Commission;
|
provided, that this Section shall not apply to the replacement |
of lawfully
existing roads, highways , and tracks.
No public |
pedestrian bridge or subway shall be constructed across the |
track
of any rail carrier without having first secured the |
permission of the
Commission.
The Commission shall have the |
right to
refuse its permission or to grant it upon such terms |
and conditions as it may
prescribe.
The Commission shall have |
power to determine and prescribe the
manner, including the |
particular point of crossing, and the terms of
installation, |
operation, maintenance, use , and protection of each such |
crossing.
|
The Commission shall also have power, after a hearing, to
|
require major alteration of or to abolish any crossing,
|
heretofore or hereafter established, when in its opinion, the
|
public safety requires such alteration or abolition, and,
|
except in cities, villages , and incorporated towns of
1,000,000 |
or more inhabitants, to vacate and close that part
of the |
highway on such crossing altered or abolished and
cause |
barricades to be erected across such highway in such
manner as |
to prevent the use of such crossing as a highway,
when, in the |
opinion of the Commission, the public
convenience served by the |
|
crossing in question is not such as
to justify the further |
retention thereof; or to require a
separation of grades, at |
railroad-highway grade crossings; or to
require a
separation of |
grades at any proposed crossing where a
proposed public highway |
may cross the tracks of any rail
carrier or carriers; and to |
prescribe, after a hearing of the parties,
the terms upon which |
such separations shall be made and the
proportion in which the |
expense of the alteration or
abolition of such crossings or the |
separation of such grades, having regard
to the benefits, if |
any, accruing to the rail carrier or any party in
interest,
|
shall be divided between the rail carrier or carriers affected, |
or
between such carrier or carriers and the State, county, |
municipality
or other public authority in interest.
However, a |
public hearing by the Commission to abolish a crossing shall |
not
be required
when the public highway authority in interest |
vacates the highway. In such
instance
the rail carrier, |
following notification to the Commission and the highway
|
authority, shall remove any grade crossing warning devices and |
the grade
crossing surface.
|
The Commission shall also have power by its order to |
require
the reconstruction, minor alteration, minor |
relocation , or
improvement of any crossing (including the |
necessary highway
approaches thereto) of any railroad across |
any highway or
public road, pedestrian bridge, or pedestrian |
subway, whether such crossing
be at grade
or by overhead
|
structure or by subway, whenever the Commission finds after a
|
|
hearing or without a hearing as otherwise provided in this
|
paragraph that such reconstruction, alteration, relocation , or
|
improvement is necessary to preserve or promote the safety or
|
convenience of the public or of the employees or passengers
of |
such rail carrier or carriers. By its original order or
|
supplemental orders in such case, the Commission may direct |
such
reconstruction, alteration, relocation, or improvement to |
be
made in such manner and upon such terms and conditions as |
may
be reasonable and necessary
and may apportion the cost of
|
such reconstruction, alteration, relocation , or improvement
|
and the subsequent maintenance thereof, having regard to the |
benefits, if
any, accruing
to the railroad or any party in |
interest,
between the rail
carrier or carriers and public |
utilities affected, or between such
carrier or carriers and |
public utilities and the State, county,
municipality or other |
public authority in interest. The cost
to be so apportioned |
shall include the cost of changes or
alterations in the |
equipment of public utilities affected as
well as the cost of |
the relocation, diversion or
establishment of any public |
highway, made necessary by such
reconstruction, alteration, |
relocation , or improvement of said
crossing. A hearing shall |
not be required in those instances
when the Commission enters |
an order confirming a written
stipulation in which the |
Commission, the public highway
authority or other public |
authority in interest, the rail carrier or
carriers
affected, |
and in
instances involving the use of the Grade Crossing |
|
Protection
Fund, the Illinois Department of Transportation, |
agree on the
reconstruction, alteration, relocation, or |
improvement and
the subsequent maintenance thereof and the |
division of costs
of such changes of any grade crossing |
(including the
necessary highway approaches thereto) of any |
railroad across
any highway, pedestrian bridge, or pedestrian |
subway.
|
Every rail carrier operating in the State of Illinois shall
|
construct and maintain every highway crossing over its tracks
|
within the State so that the roadway at the intersection
shall |
be as flush with the rails as superelevated curves will
allow, |
and, unless otherwise ordered by the Commission, shall
|
construct and maintain the approaches thereto at a grade of
not |
more than 5% within the right of way for a distance of
not less |
the 6 feet on each side of the centerline of such
tracks; |
provided, that the grades at the approaches may be
maintained |
in excess of 5% only when authorized by the
Commission.
|
Every rail carrier operating within this State shall remove
|
from its right of way at all railroad-highway grade crossings |
within the
State, such brush, shrubbery, and trees as is |
reasonably
practical for a distance of not less than 500 feet |
in either
direction from each grade crossing.
The Commission |
shall have power, upon its own motion, or upon
complaint, and |
after having made proper investigation, to
require the |
installation of adequate and appropriate luminous
reflective |
warning signs, luminous flashing
signals, crossing
gates |
|
illuminated at night, or other protective devices
in
order to |
promote and safeguard the health and safety of the
public.
|
Luminous flashing signal or crossing gate
devices installed at |
grade crossings, which have been approved
by the Commission, |
shall be deemed adequate and appropriate.
The Commission shall |
have authority to determine the number,
type, and location of |
such signs, signals, gates, or other
protective devices which, |
however, shall conform as near as
may be with generally |
recognized national standards, and the
Commission shall have |
authority to prescribe the division of
the cost of the |
installation and subsequent maintenance of
such signs, |
signals, gates, or other protective
devices between the rail |
carrier or carriers, the public highway
authority or other |
public authority in
interest, and in instances involving the |
use of the Grade
Crossing Protection Fund, the Illinois |
Department of
Transportation.
Except where train crews provide |
flagging of the crossing to road users, yield signs shall be |
installed at all highway intersections with every grade |
crossing in this State that is not equipped with automatic |
warning devices, such as luminous flashing signals or crossing |
gate devices. A stop sign may be used in lieu of the yield sign |
when an engineering study conducted in cooperation with the |
highway authority and the Illinois Department of |
Transportation has determined that a stop sign is warranted. If |
the Commission has ordered the installation of luminous |
flashing signal or
crossing gate devices at a grade crossing |
|
not equipped with active warning devices, the Commission shall |
order the
installation of temporary stop signs at the highway |
intersection with the grade
crossing unless an engineering |
study has determined that a stop sign is not appropriate. If a |
stop sign is not appropriate, the Commission may order the |
installation of other appropriate supplemental signing as |
determined by an engineering study. The temporary signs shall |
remain in place until the luminous
flashing signal or crossing |
gate devices have been installed.
The rail carrier is |
responsible for the installation and subsequent
maintenance of |
any required signs.
The permanent signs shall be in place by |
July 1, 2011.
|
No railroad may change or modify the warning device system |
at a
railroad-highway grade crossing, including warning |
systems interconnected with
highway traffic control signals, |
without having first received the approval of
the Commission. |
The Commission shall have the further power, upon application,
|
upon its own motion, or upon
complaint and after having made |
proper investigation, to require
the interconnection of grade |
crossing warning devices with traffic control
signals at |
highway intersections located at or near railroad crossings |
within
the distances described by the State Manual on Uniform |
Traffic Control Devices
adopted pursuant to Section 11-301 of |
this Code. In addition, State and local
authorities may not |
install, remove, modernize, or otherwise modify traffic
|
control signals at a highway intersection that is |
|
interconnected or proposed to
be interconnected with grade |
crossing warning devices when the change affects
the number, |
type, or location of traffic control devices on the track |
approach
leg or legs of the intersection or the timing of the |
railroad preemption
sequence of operation until the Commission |
has approved the installation,
removal, modernization, or |
modification.
Commission approval shall be limited to |
consideration of
issues directly affecting the public safety at |
the railroad-highway grade
crossing. The electrical circuit |
devices, alternate warning devices, and
preemption sequences |
shall conform as nearly as possible, considering the
particular |
characteristics of the crossing and
intersection area, to the |
State manual adopted by the Illinois Department of
|
Transportation pursuant to Section 11-301 of this Code and such |
federal
standards as are made applicable by subsection (2) of |
this Section. In order
to carry out this authority, the |
Commission shall have the authority to
determine the number, |
type, and location of traffic control devices on the
track |
approach leg or legs of the intersection and the timing of the |
railroad
preemption sequence of operation.
The Commission |
shall prescribe the division of costs for installation and
|
maintenance of all devices required by this paragraph between |
the railroad or
railroads and the highway authority in interest |
and in instances involving the
use of the Grade Crossing |
Protection Fund or a State highway, the Illinois
Department of |
Transportation.
|
|
Any person who unlawfully or maliciously removes, throws
|
down, damages or defaces any sign, signal, gate , or other
|
protective device, located at or near any public grade
|
crossing, shall be guilty of a petty offense and fined not
less |
than $50 nor more than $200 for each offense. In
addition to |
fines levied under the provisions of this
Section a person |
adjudged guilty hereunder may also be
directed to make |
restitution for the costs of repair or
replacement, or both, |
necessitated by his misconduct.
|
It is the public policy of the State of Illinois to enhance |
public safety
by establishing safe grade crossings. In order to |
implement this policy, the
Illinois Commerce Commission is |
directed to conduct public hearings and to
adopt specific |
criteria by July 1, 1994, that shall be adhered to by the
|
Illinois Commerce Commission in determining if a grade crossing |
should be
opened or abolished. The following factors shall be |
considered by the
Illinois Commerce Commission in developing |
the specific criteria for opening
and abolishing grade |
crossings:
|
(a) timetable speed of passenger trains;
|
(b) distance to an alternate crossing;
|
(c) accident history for the last 5 years;
|
(d) number of vehicular traffic and posted speed |
limits;
|
(e) number of freight trains and their timetable |
speeds;
|
|
(f) the type of warning device present at the grade |
crossing;
|
(g) alignments of the roadway and railroad, and the |
angle of intersection
of those alignments;
|
(h) use of the grade crossing by trucks carrying |
hazardous materials,
vehicles carrying passengers for |
hire, and school buses; and
|
(i) use of the grade crossing by emergency vehicles.
|
The Illinois Commerce Commission, upon petition to open or |
abolish a grade
crossing, shall enter an order opening or |
abolishing the crossing if it meets
the specific criteria |
adopted by the Commission.
|
Except as otherwise provided in this subsection (3), in no |
instance shall
a grade crossing be permanently closed
without |
public hearing first being held and notice of such
hearing |
being published in an area newspaper of local general
|
circulation.
|
(4) Freight Trains; Radio Trains - Radio Communications.
|
The Commission shall after hearing and order require that
every |
main line railroad freight train operating on main
tracks |
outside of yard limits within this State shall be
equipped with |
a radio communication system. The Commission
after notice and |
hearing may grant exemptions from the
requirements of this |
Section as to secondary and branch
lines.
|
(5) Railroad Bridges and Trestles; Walkway Trestles - |
Walkway and Handrail.
In cases in which the Commission finds |
|
the same to be
practical and necessary for safety of railroad |
employees,
bridges and trestles, over and upon which railroad |
trains are
operated, shall include as a part thereof, a safe |
and
suitable walkway and handrail on one side only of such |
bridge
or trestle, and such handrail shall be located at the |
outer
edge of the walkway and shall provide a clearance of not |
less
than 8 feet, 6 inches, from the center line of the nearest
|
track, measured at right angles thereto.
|
(6) Packages Containing Articles for First Aid to Injured |
on Trains.
|
(a) All rail carriers shall provide a first aid kit |
that contains, at a minimum, those
articles prescribed by |
the Commission, on each train or
engine, for first aid to |
persons who may be injured in the
course of the operation |
of such trains.
|
(b) A vehicle, excluding a taxi cab used in an |
emergency situation, operated by a contract carrier |
transporting railroad employees in the course of their |
employment shall be equipped with a readily available first |
aid kit that contains, as a minimum, the same articles that |
are required on each train or engine. |
(7) Abandoned Bridges, Crossings, and Other Rail Plant.
The |
Commission shall have authority, after notice and hearing, to |
order:
|
(a) the The removal of any abandoned railroad tracks |
from roads,
streets or other thoroughfares in this State; |
|
and
|
(b) the The removal of abandoned overhead railroad |
structures
crossing highways, waterways, or railroads.
|
The Commission may equitably apportion the cost of such
|
actions between the rail carrier or carriers, public utilities, |
and
the State, county, municipality, township, road district, |
or
other public authority in interest.
|
(8) Railroad-Highway Bridge Clearance. A vertical |
clearance of not less
than 23 feet
above the top of rail shall |
be provided for all new or reconstructed highway
bridges |
constructed over a railroad track. The Commission may permit a |
lesser
clearance if it determines
that the 23-foot 23 foot |
clearance standard cannot be justified based on
engineering, |
operational, and economic conditions.
|
(9) Right of Access To Railroad Property. |
(a) A community antenna television company franchised |
by a municipality or county pursuant to the Illinois |
Municipal
Code or the Counties Code, respectively, shall |
not enter upon any real estate or
rights-of-way in the |
possession or control of a railroad
subject to the |
jurisdiction of the Illinois Commerce
Commission unless |
the community antenna television
company first complies |
with the applicable provisions of
subparagraph (f) of |
Section 11-42-11.1 of the Illinois
Municipal Code or |
subparagraph (f) of Section 5-1096 of the Counties Code. |
(b) Notwithstanding any provision of law to the |
|
contrary, this subsection (9) applies to all entries of |
railroad rights-of-way involving a railroad subject to the |
jurisdiction of the Illinois Commerce Commission by a |
community antenna television company and shall govern in |
the event of any conflict with any other provision of law. |
(c) This subsection (9) applies to any entry upon any |
real estate or right-of-way in the possession or control of |
a railroad subject to the jurisdiction of the Illinois |
Commerce Commission for the purpose of or in connection |
with the construction, or installation of a community |
antenna television company's system or facilities |
commenced or renewed on or after August 22, 2017 ( the |
effective date of Public Act 100-251) this amendatory Act |
of the 100th General Assembly . |
(d) Nothing in Public Act 100-251 this amendatory Act |
of the 100th General Assembly shall be construed to prevent |
a railroad from negotiating other terms and conditions or |
the resolution of any dispute in relation to an entry upon |
or right of access as set forth in this subsection (9). |
(e) For purposes of this subsection (9): |
"Broadband service", "cable operator", and "holder" |
have the meanings given to those terms under Section 21-201 |
of the Public Utilities Act. |
"Community antenna television company" includes, in |
the case of real estate or rights-of-way in possession of |
or in control of a railroad, a holder, cable operator, or |
|
broadband service provider. |
(f) Beginning on August 22, 2017 ( the effective date of |
Public Act 100-251) this amendatory Act of the 100th |
General Assembly , the Transportation Division of the |
Illinois Commerce Commission shall include in its annual |
Crossing Safety Improvement Program report a brief |
description of the number of cases decided by the Illinois |
Commerce Commission and the number of cases that remain |
pending before the Illinois Commerce Commission under this |
subsection (9) for the period covered by the report. |
(Source: P.A. 100-251, eff. 8-22-17; revised 10-3-18.)
|
Section 680. The Juvenile Court Act of 1987 is amended by |
changing Sections 2-4b, 2-17, 5-410, and 6-1 as follows:
|
(705 ILCS 405/2-4b) |
Sec. 2-4b. Family Support Program services; hearing. |
(a) Any minor who is placed in the custody or guardianship |
of the Department of Children and Family Services under Article |
II of this Act on the basis of a petition alleging that the |
minor is dependent because the minor was left at a psychiatric |
hospital beyond medical necessity, and for whom an application |
for the Family Support Program was pending with the Department |
of Healthcare and Family Services or an active application was |
being reviewed by the Department of Healthcare and Family |
Services at the time the petition was filed, shall continue to |
|
be considered eligible for services if all other eligibility |
criteria are met. |
(b) The court shall conduct a hearing within 14 days upon |
notification to all parties that an application for the Family |
Support Program services has been approved and services are |
available. At the hearing, the court shall determine whether to |
vacate the custody or guardianship of the Department of |
Children and Family Services and return the minor to the |
custody of the respondent with Family Support Program services |
or whether the minor shall continue to be in the custody or |
guardianship of the Department of Children and Family Services |
and decline the Family Support Program services. In making its |
determination, the court shall consider the minor's best |
interest, the involvement of the respondent in proceedings |
under this Act, the involvement of the respondent in the |
minor's treatment, the relationship between the minor and the |
respondent, and any other factor the court deems relevant. If |
the court vacates the custody or guardianship of the Department |
of Children and Family Services and returns the minor to the |
custody of the respondent with Family Support Services, the |
Department of Healthcare and Family Services shall become |
fiscally responsible for providing services to the minor. If |
the court determines that the minor shall continue in the |
custody of the Department of Children and Family Services, the |
Department of Children and Family Services shall remain |
fiscally responsible for providing services to the minor, the |
|
Family Support Services shall be declined, and the minor shall |
no longer be eligible for Family Support Services. |
(c) This Section does not apply to a minor: |
(1) for whom a petition has been filed under this Act |
alleging that he or she is an abused or neglected minor; |
(2) for whom the court has made a finding that he or |
she is an abused or neglected minor under this Act; or |
(3) who is in the temporary custody of the Department |
of Children and Family Services and the minor has been the |
subject of an indicated allegation of abuse or neglect, |
other than for psychiatric lockout lock-out , where a |
respondent was the perpetrator within 5 years of the filing |
of the pending petition.
|
(Source: P.A. 100-978, eff. 8-19-18; revised 10-3-18.)
|
(705 ILCS 405/2-17) (from Ch. 37, par. 802-17)
|
Sec. 2-17. Guardian ad litem.
|
(1) Immediately upon the filing of a petition alleging that |
the minor is
a person described in Sections 2-3 or 2-4 of this |
Article, the court shall
appoint a guardian ad litem for the |
minor if:
|
(a) such petition alleges that the minor is an abused |
or neglected
child; or
|
(b) such petition alleges that charges alleging the |
commission
of any of the sex offenses defined in Article 11 |
or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
|
11-1.60, 12-13,
12-14,
12-14.1,
12-15 or 12-16 of the |
Criminal Code of 1961 or the Criminal Code of 2012, have |
been
filed against a defendant in any court and that such |
minor is the alleged
victim of the acts of defendant in the |
commission of such offense.
|
Unless the guardian ad litem appointed pursuant to this |
paragraph
(1) is an attorney at law , he shall be represented in |
the performance
of his duties by counsel. The guardian ad litem |
shall represent the best
interests of the minor and shall |
present recommendations to the court
consistent with that duty.
|
(2) Before proceeding with the hearing, the court shall
|
appoint a guardian ad litem for the minor if :
|
(a) no parent, guardian, custodian or relative of the |
minor appears
at the first or any subsequent hearing of the |
case;
|
(b) the petition prays for the appointment of a |
guardian with power
to consent to adoption; or
|
(c) the petition for which the minor is before the |
court resulted
from a report made pursuant to the Abused |
and Neglected Child Reporting
Act.
|
(3) The court may appoint a guardian ad litem for the minor |
whenever
it finds that there may be a conflict of interest |
between the minor and
his parents or other custodian or that it |
is otherwise in the minor's
best interest to do so.
|
(4) Unless the guardian ad litem is an attorney, he shall |
be
represented by counsel.
|
|
(5) The reasonable fees of a guardian ad litem appointed |
under this
Section shall be fixed by the court and charged to |
the parents of the
minor, to the extent they are able to pay. |
If the parents are unable to
pay those fees, they shall be paid |
from the general fund of the county.
|
(6) A guardian ad litem appointed under this Section, shall |
receive
copies of any and all classified reports of child abuse |
and neglect made
under the Abused and Neglected Child Reporting |
Act in which the minor who
is the subject of a report under the |
Abused and Neglected Child Reporting
Act, is also the minor for |
whom the guardian ad litem is appointed under
this Section.
|
(6.5) A guardian ad litem appointed under this Section or |
attorney appointed under this Act , shall receive a copy of each |
significant event report that involves the minor no later than |
3 days after the Department learns of an event requiring a |
significant event report to be written, or earlier as required |
by Department rule. |
(7) The appointed
guardian ad
litem shall remain the |
child's guardian ad litem throughout the entire juvenile
trial |
court
proceedings, including permanency hearings and |
termination of parental rights
proceedings, unless there is a |
substitution entered by order of the court.
|
(8) The guardian
ad
litem or an agent of the guardian ad |
litem shall have a minimum of one
in-person contact with the |
minor and one contact with one
of the
current foster parents or |
caregivers prior to the
adjudicatory hearing, and at
least one |
|
additional in-person contact with the child and one contact |
with
one of the
current foster
parents or caregivers after the |
adjudicatory hearing but
prior to the first permanency hearing
|
and one additional in-person contact with the child and one |
contact with one
of the current
foster parents or caregivers |
each subsequent year. For good cause shown, the
judge may |
excuse face-to-face interviews required in this subsection.
|
(9) In counties with a population of 100,000 or more but |
less than
3,000,000, each guardian ad litem must successfully |
complete a training program
approved by the Department of |
Children and Family Services. The Department of
Children and |
Family Services shall provide training materials and documents |
to
guardians ad litem who are not mandated to attend the |
training program. The
Department of Children and Family |
Services shall develop
and
distribute to all guardians ad litem |
a bibliography containing information
including but not |
limited to the juvenile court process, termination of
parental |
rights, child development, medical aspects of child abuse, and |
the
child's need for safety and permanence.
|
(Source: P.A. 100-689, eff. 1-1-19; revised 10-3-18.)
|
(705 ILCS 405/5-410)
|
Sec. 5-410. Non-secure custody or detention.
|
(1) Any minor arrested or taken into custody pursuant to |
this Act who
requires care away from his or her home but who |
does not require physical
restriction shall be given temporary |
|
care in a foster family home or other
shelter facility |
designated by the court.
|
(2) (a) Any minor 10 years of age or older arrested
|
pursuant to this Act where there is probable cause to believe |
that the minor
is a delinquent minor and that
(i) secure |
secured custody is a matter of immediate and urgent necessity |
for the
protection of the minor or of the person or property of |
another, (ii) the minor
is likely to flee the jurisdiction of |
the court, or (iii) the minor was taken
into custody under a |
warrant, may be kept or detained in an authorized
detention |
facility. A minor under 13 years of age shall not be admitted, |
kept, or detained in a detention facility unless a local youth |
service provider, including a provider through the |
Comprehensive Community Based Youth Services network, has been |
contacted and has not been able to accept the minor. No minor |
under 12 years of age shall be detained in a
county jail or a |
municipal lockup for more than 6 hours.
|
(a-5) For a minor arrested or taken into custody for |
vehicular hijacking or aggravated vehicular hijacking, a |
previous finding of delinquency for vehicular hijacking or |
aggravated vehicular hijacking shall be given greater weight in |
determining whether secured custody of a minor is a matter of |
immediate and urgent necessity for the protection of the minor |
or of the person or property of another. |
(b) The written authorization of the probation officer or |
detention officer
(or other public officer designated by the |
|
court in a county having
3,000,000 or more inhabitants) |
constitutes authority for the superintendent of
any juvenile |
detention home to detain and keep a minor for up to 40 hours,
|
excluding Saturdays, Sundays , and court-designated holidays. |
These
records shall be available to the same persons and |
pursuant to the same
conditions as are law enforcement records |
as provided in Section 5-905.
|
(b-4) The consultation required by paragraph subsection |
(b-5) shall not be applicable
if the probation officer or |
detention officer (or other public officer
designated
by the |
court in a
county having 3,000,000 or more inhabitants) |
utilizes a scorable detention
screening instrument, which has |
been developed with input by the State's
Attorney, to
determine |
whether a minor should be detained, however, paragraph |
subsection (b-5) shall
still be applicable where no such |
screening instrument is used or where the
probation officer, |
detention officer (or other public officer designated by the
|
court in a county
having 3,000,000 or more inhabitants) |
deviates from the screening instrument.
|
(b-5) Subject to the provisions of paragraph subsection |
(b-4), if a probation officer
or detention officer
(or other |
public officer designated by
the court in a county having |
3,000,000 or more inhabitants) does not intend to
detain a |
minor for an offense which constitutes one of the following |
offenses
he or she shall consult with the State's Attorney's |
Office prior to the release
of the minor: first degree murder, |
|
second degree murder, involuntary
manslaughter, criminal |
sexual assault, aggravated criminal sexual assault,
aggravated |
battery with a firearm as described in Section 12-4.2 or |
subdivision (e)(1), (e)(2), (e)(3), or (e)(4) of Section |
12-3.05, aggravated or heinous battery involving
permanent |
disability or disfigurement or great bodily harm, robbery, |
aggravated
robbery, armed robbery, vehicular hijacking, |
aggravated vehicular hijacking,
vehicular invasion, arson, |
aggravated arson, kidnapping, aggravated kidnapping,
home |
invasion, burglary, or residential burglary.
|
(c) Except as otherwise provided in paragraph (a), (d), or |
(e), no minor
shall
be detained in a county jail or municipal |
lockup for more than 12 hours, unless
the offense is a crime of |
violence in which case the minor may be detained up
to 24 |
hours. For the purpose of this paragraph, "crime of violence" |
has the
meaning
ascribed to it in Section 1-10 of the |
Alcoholism and Other Drug Abuse and
Dependency Act.
|
(i) The
period of detention is deemed to have begun |
once the minor has been placed in a
locked room or cell or |
handcuffed to a stationary object in a building housing
a |
county jail or municipal lockup. Time spent transporting a |
minor is not
considered to be time in detention or secure |
custody.
|
(ii) Any minor so
confined shall be under periodic |
supervision and shall not be permitted to come
into or |
remain in contact with adults in custody in the building.
|
|
(iii) Upon
placement in secure custody in a jail or |
lockup, the
minor shall be informed of the purpose of the |
detention, the time it is
expected to last and the fact |
that it cannot exceed the time specified under
this Act.
|
(iv) A log shall
be kept which shows the offense which |
is the basis for the detention, the
reasons and |
circumstances for the decision to detain , and the length of |
time the
minor was in detention.
|
(v) Violation of the time limit on detention
in a |
county jail or municipal lockup shall not, in and of |
itself, render
inadmissible evidence obtained as a result |
of the violation of this
time limit. Minors under 18 years |
of age shall 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 criminal law. 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 The age of the person;
|
(B) any Any previous delinquent or criminal |
history of the person;
|
(C) any Any previous abuse or neglect history of |
the person; and
|
|
(D) any Any mental health or educational history of |
the person, or both.
|
(d) (i) If a minor 12 years of age or older is confined in a |
county jail
in a
county with a population below 3,000,000 |
inhabitants, then the minor's
confinement shall be implemented |
in such a manner that there will be no contact
by sight, sound , |
or otherwise between the minor and adult prisoners. Minors
12 |
years of age or older must be kept separate from confined |
adults and may not
at any time
be kept in the same cell, room, |
or yard with confined adults. This paragraph
(d)(i) shall only |
apply to confinement pending an adjudicatory hearing and
shall |
not exceed 40 hours, excluding Saturdays, Sundays , and |
court-designated court designated
holidays. To accept or hold |
minors during this time period, county jails shall
comply with |
all monitoring standards adopted by the Department of
|
Corrections and training standards approved by the Illinois Law |
Enforcement
Training Standards Board.
|
(ii) To accept or hold minors, 12 years of age or older, |
after the time
period
prescribed in paragraph (d)(i) of this |
subsection (2) of this Section but not
exceeding 7 days |
including Saturdays, Sundays , and holidays pending an
|
adjudicatory hearing, county jails shall comply with all |
temporary detention
standards adopted by the Department of |
Corrections and training standards
approved by the Illinois Law |
Enforcement Training Standards Board.
|
(iii) To accept or hold minors 12 years of age or older, |
|
after the time
period prescribed in paragraphs (d)(i) and |
(d)(ii) of this subsection (2) of
this
Section, county jails |
shall comply with all county juvenile detention standards |
adopted by the Department of Juvenile Justice.
|
(e) When a minor who is at least 15 years of age is |
prosecuted under the
criminal laws of this State,
the court may |
enter an order directing that the juvenile be confined
in the |
county jail. However, any juvenile confined in the county jail |
under
this provision shall be separated from adults who are |
confined in the county
jail in such a manner that there will be |
no contact by sight, sound or
otherwise between the juvenile |
and adult prisoners.
|
(f) For purposes of appearing in a physical lineup, the |
minor may be taken
to a county jail or municipal lockup under |
the direct and constant supervision
of a juvenile police |
officer. During such time as is necessary to conduct a
lineup, |
and while supervised by a juvenile police officer, the sight |
and sound
separation provisions shall not apply.
|
(g) For purposes of processing a minor, the minor may be |
taken to a county jail County
Jail or municipal lockup under |
the direct and constant supervision of a law
enforcement |
officer or correctional officer. During such time as is |
necessary
to process the minor, and while supervised by a law |
enforcement officer or
correctional officer, the sight and |
sound separation provisions shall not
apply.
|
(3) If the probation officer or State's Attorney (or such |
|
other public
officer designated by the court in a county having |
3,000,000 or more
inhabitants) determines that the minor may be |
a delinquent minor as described
in subsection (3) of Section |
5-105, and should be retained in custody but does
not require
|
physical restriction, the minor may be placed in non-secure |
custody for up to
40 hours pending a detention hearing.
|
(4) Any minor taken into temporary custody, not requiring |
secure
detention, may, however, be detained in the home of his |
or her parent or
guardian subject to such conditions as the |
court may impose.
|
(5) 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. 99-254, eff. 1-1-16; 100-745, eff. 8-10-18; |
revised 10-3-18.)
|
(705 ILCS 405/6-1) (from Ch. 37, par. 806-1)
|
Sec. 6-1. Probation departments; functions and duties.
|
(1) The chief judge of each circuit shall make provision |
for probation
services for each county in his or her circuit. |
The appointment of officers
to probation or court services |
departments and the administration of such
departments shall be |
governed by the provisions of the Probation and
Probation |
Officers Act.
|
(2) Every county or every group of counties constituting a |
|
probation
district shall maintain a court services or probation
|
department subject to the provisions of the Probation and |
Probation
Officers Act. For the purposes of this Act, such a |
court services or
probation department has, but is not limited |
to, the following powers and
duties:
|
(a) When authorized or directed by the court, to |
receive, investigate
and evaluate complaints indicating |
dependency, requirement of authoritative
intervention, |
addiction or delinquency within the meaning of Sections |
2-3, 2-4,
3-3, 4-3 , or 5-105, respectively; to determine or |
assist the complainant in
determining whether a petition |
should be filed under Sections 2-13, 3-15, 4-12 ,
or 5-520 |
or whether referral should be made to an agency, |
association or other
person or whether some other action is |
advisable; and to see that the
indicating filing, referral |
or other action is accomplished. However, no such
|
investigation, evaluation or supervision by such court |
services or probation
department is to occur with regard to |
complaints indicating only that a minor
may be a chronic or |
habitual truant.
|
(a-1) To confer in a preliminary conference, with a |
view to adjusting suitable cases without
the filing of a |
petition as provided for in Section 2-12 or Section 5-305. |
(b) When a petition is filed under Section 2-13, 3-15, |
4-15 , or 5-520, to
make pre-adjudicatory investigations |
and formulate recommendations to the court
when the court |
|
has authorized or directed the department to do so.
|
(b-1) When authorized or directed by the court, and |
with the consent of the party
respondents and the State's |
Attorney, to confer in a pre-adjudicatory conference, with |
a view to
adjusting suitable cases as provided for in |
Section 2-12 or Section 5-305. |
(c) To counsel and, by order of the court, to supervise |
minors referred
to the court; to conduct indicated programs |
of casework, including
referrals for medical and mental |
health service, organized recreation
and job placement for |
wards of the court and, when appropriate, for
members of |
the family of a ward; to act as liaison officer between the
|
court and agencies or associations to which minors are |
referred or
through which they are placed; when so |
appointed, to serve as guardian
of the person of a ward of |
the court; to provide probation supervision
and protective |
supervision ordered by the court; and to provide like
|
services to wards and probationers of courts in other |
counties or
jurisdictions who have lawfully become local |
residents.
|
(d) To arrange for placements pursuant to court order.
|
(e) To assume administrative responsibility for such |
detention,
shelter care and other institutions for minors |
as the court may operate.
|
(f) To maintain an adequate system of case records, |
statistical
records, and financial records related to |
|
juvenile detention and shelter
care and to make reports to |
the court and other authorized persons, and to
the Supreme |
Court pursuant to the Probation and Probation Officers Act.
|
(g) To perform such other services as may be |
appropriate to
effectuate the purposes of this Act or as |
may be directed by any order
of court made under this Act.
|
(3) The court services or probation department in any |
probation district
or county having less than 1,000,000 |
inhabitants, or any personnel of the
department, may be |
required by the circuit court to render services to the
court |
in other matters as well as proceedings under this Act.
|
(4) In any county or probation district, a probation |
department
may be established as a separate division of a more |
inclusive department
of court services, with any appropriate |
divisional designation. The
organization of any such |
department of court services and the appointment
of officers |
and other personnel must comply with the Probation and |
Probation
Probations Officers Act.
|
(5) For purposes of this Act only, probation officers |
appointed to
probation or court services
departments shall be |
considered peace officers. In the
exercise of their official |
duties, probation officers, sheriffs, and police
officers may, |
anywhere within the State, arrest any minor who is in violation
|
of any of the conditions of his or her probation, continuance |
under
supervision, or
informal supervision, and it shall be the |
duty of the officer making the arrest
to take the minor before |
|
the court having jurisdiction over the minor for
further
|
action.
|
(Source: P.A. 98-892, eff. 1-1-15; revised 10-3-18.)
|
Section 685. The Criminal Code of 2012 is amended by |
changing Sections 3-6, 11-9.2, and 33G-6 as follows:
|
(720 ILCS 5/3-6) (from Ch. 38, par. 3-6)
|
Sec. 3-6. Extended limitations. The period within which a |
prosecution
must be commenced under the provisions of Section |
3-5 or other applicable
statute is extended under the following |
conditions:
|
(a) A prosecution for theft involving a breach of a |
fiduciary obligation
to the aggrieved person may be commenced |
as follows:
|
(1) If the aggrieved person is a minor or a person |
under legal disability,
then during the minority or legal |
disability or within one year after the
termination |
thereof.
|
(2) In any other instance, within one year after the |
discovery of the
offense by an aggrieved person, or by a |
person who has legal capacity to
represent an aggrieved |
person or has a legal duty to report the offense,
and is |
not himself or herself a party to the offense; or in the |
absence of such
discovery, within one year after the proper |
prosecuting officer becomes
aware of the offense. However, |
|
in no such case is the period of limitation
so extended |
more than 3 years beyond the expiration of the period |
otherwise
applicable.
|
(b) A prosecution for any offense based upon misconduct in |
office by a
public officer or employee may be commenced within |
one year after discovery
of the offense by a person having a |
legal duty to report such offense, or
in the absence of such |
discovery, within one year after the proper
prosecuting officer |
becomes aware of the offense. However, in no such case
is the |
period of limitation so extended more than 3 years beyond the
|
expiration of the period otherwise applicable.
|
(b-5) When the victim is under 18 years of age at the time |
of the offense, a prosecution for involuntary servitude, |
involuntary sexual servitude of a minor, or trafficking in |
persons and related offenses under Section 10-9 of this Code |
may be commenced within 25 years of the victim attaining the |
age of 18 years. |
(c) (Blank).
|
(d) A prosecution for child pornography, aggravated child |
pornography, indecent
solicitation of a
child, soliciting for a |
juvenile prostitute, juvenile pimping,
exploitation of a |
child, or promoting juvenile prostitution except for keeping a |
place of juvenile prostitution may be commenced within one year |
of the victim
attaining the age of 18 years. However, in no |
such case shall the time
period for prosecution expire sooner |
than 3 years after the commission of
the offense.
|
|
(e) Except as otherwise provided in subdivision (j), a |
prosecution for
any offense involving sexual conduct or sexual
|
penetration, as defined in Section 11-0.1 of this Code, where |
the defendant
was within a professional or fiduciary |
relationship or a purported
professional or fiduciary |
relationship with the victim at the
time of the commission of |
the offense may be commenced within one year
after the |
discovery of the offense by the victim.
|
(f) A prosecution for any offense set forth in Section 44
|
of the Environmental Protection Act
may be commenced within 5 |
years after the discovery of such
an offense by a person or |
agency having the legal duty to report the
offense or in the |
absence of such discovery, within 5 years
after the proper |
prosecuting officer becomes aware of the offense.
|
(f-5) A prosecution for any offense set forth in Section |
16-30 of this Code may be commenced within 5 years after the |
discovery of the offense by the victim of that offense.
|
(g) (Blank).
|
(h) (Blank).
|
(i) Except as otherwise provided in subdivision (j), a |
prosecution for
criminal sexual assault, aggravated criminal
|
sexual assault, or aggravated criminal sexual abuse may be |
commenced within 10
years of the commission of the offense if |
the victim reported the offense to
law enforcement authorities |
within 3 years after the commission of the offense. If the |
victim consented to the collection of evidence using an |
|
Illinois State Police Sexual Assault Evidence Collection Kit |
under the Sexual Assault Survivors Emergency Treatment Act, it |
shall constitute reporting for purposes of this Section.
|
Nothing in this subdivision (i) shall be construed to
|
shorten a period within which a prosecution must be commenced |
under any other
provision of this Section.
|
(i-5) A prosecution for armed robbery, home invasion, |
kidnapping, or aggravated kidnaping may be commenced within 10 |
years of the commission of the offense if it arises out of the |
same course of conduct and meets the criteria under one of the |
offenses in subsection (i) of this Section. |
(j) (1) When the victim is under 18 years of age at the |
time of the offense, a
prosecution
for criminal sexual assault, |
aggravated criminal sexual assault, predatory
criminal sexual |
assault of a child, aggravated criminal sexual abuse, or felony |
criminal sexual abuse may be commenced at any time. |
(2) When the victim is under 18 years of age at the time of |
the offense, a prosecution for failure of a person who is |
required to report an alleged
or suspected commission of |
criminal sexual assault, aggravated criminal sexual assault, |
predatory criminal sexual assault of a child, aggravated |
criminal sexual abuse, or felony criminal sexual abuse under |
the Abused and Neglected
Child Reporting Act may be
commenced |
within 20 years after the child victim attains 18
years of age. |
(3) When the victim is under 18 years of age at the time of |
the offense, a
prosecution
for misdemeanor criminal sexual |
|
abuse may be
commenced within 10 years after the child victim |
attains 18
years of age.
|
(4) Nothing in this subdivision (j) shall be construed to
|
shorten a period within which a prosecution must be commenced |
under any other
provision of this Section.
|
(j-5) A prosecution for armed robbery, home invasion, |
kidnapping, or aggravated kidnaping may be commenced at any |
time if it arises out of the same course of conduct and meets |
the criteria under one of the offenses in subsection (j) of |
this Section. |
(k) (Blank).
|
(l) A prosecution for any offense set forth in Section 26-4 |
of this Code may be commenced within one year after the |
discovery of the offense by the victim of that offense. |
(l-5) A prosecution for any offense involving sexual |
conduct or sexual penetration, as defined in Section 11-0.1 of |
this Code, in which the victim was 18 years of age or older at |
the time of the offense, may be commenced within one year after |
the discovery of the offense by the victim when corroborating |
physical evidence is available. The charging document shall |
state that the statute of limitations is extended under this |
subsection (l-5) and shall state the circumstances justifying |
the extension.
Nothing in this subsection (l-5) shall be |
construed to shorten a period within which a prosecution must |
be commenced under any other provision of this Section or |
Section 3-5 of this Code. |
|
(m) The prosecution shall not be required to prove at trial |
facts which extend the general limitations in Section 3-5 of |
this Code when the facts supporting extension of the period of |
general limitations are properly pled in the charging document. |
Any challenge relating to the extension of the general |
limitations period as defined in this Section shall be |
exclusively conducted under Section 114-1 of the Code of |
Criminal Procedure of 1963. |
(n) A prosecution for any offense set forth in subsection |
(a), (b), or (c) of Section 8A-3 or Section 8A-13 of the |
Illinois Public Aid Code, in which the total amount of money |
involved is $5,000 or more, including the monetary value of |
food stamps and the value of commodities under Section 16-1 of |
this Code may be commenced within 5 years of the last act |
committed in furtherance of the offense. |
(Source: P.A. 99-234, eff. 8-3-15; 99-820, eff. 8-15-16; |
100-80, eff. 8-11-17; 100-318, eff. 8-24-17; 100-434, eff. |
1-1-18; 100-863, eff. 8-14-18; 100-998, eff. 1-1-19; 100-1010, |
eff. 1-1-19; 100-1087, eff. 1-1-19; revised 10-9-18.)
|
(720 ILCS 5/11-9.2)
|
Sec. 11-9.2. Custodial sexual misconduct.
|
(a) A person commits custodial sexual misconduct
when: (1) |
he or
she is an employee of a penal system and engages in |
sexual conduct or sexual
penetration with a person who is in |
the custody of that penal system; (2)
he or she is an employee |
|
of a treatment and detention facility and engages in
sexual |
conduct or sexual penetration with a person who is in the |
custody of
that
treatment and detention facility; or (3) he or |
she is an employee of a law enforcement agency and engages in |
sexual conduct or sexual penetration with a person who is in |
the custody of a law enforcement agency or employee.
|
(b) A probation or supervising officer, surveillance |
agent, or aftercare specialist commits custodial
sexual |
misconduct when the probation or supervising officer, |
surveillance
agent, or aftercare specialist engages in sexual
|
conduct or sexual penetration with a probationer, parolee, or |
releasee or
person serving a term of conditional release who is
|
under the supervisory, disciplinary, or custodial authority of |
the
officer or agent or employee so
engaging in the sexual |
conduct or sexual penetration.
|
(c) Custodial sexual misconduct is a Class 3 felony.
|
(d) Any person convicted of violating this Section |
immediately shall forfeit
his or her employment with a law |
enforcement agency, a penal system, a treatment and detention |
facility,
or a conditional release program.
|
(e) In this Section, the consent of the probationer, |
parolee,
releasee, inmate in custody of the penal system or |
person detained or
civilly committed under the Sexually Violent |
Persons Commitment Act, or a person in the custody of a law |
enforcement agency or employee
shall not be a defense to a
|
prosecution under this Section. A person is deemed incapable of |
|
consent, for
purposes of this Section, when he or she is a |
probationer, parolee, releasee,
inmate in custody of a penal |
system or person detained or civilly
committed under the |
Sexually Violent Persons Commitment Act, or a person in the |
custody of a law enforcement agency or employee.
|
(f) This Section does not apply to:
|
(1) Any employee, probation or supervising officer, |
surveillance
agent, or aftercare specialist who is |
lawfully
married to a person in custody if the marriage |
occurred before the date of
custody.
|
(2) Any employee, probation or supervising officer, |
surveillance
agent, or aftercare specialist who has no |
knowledge,
and would have no reason to believe, that the |
person with whom he or she
engaged in custodial sexual |
misconduct was a person in custody.
|
(g) In this Section:
|
(0.5) "Aftercare specialist" means any person employed |
by the Department of Juvenile Justice to supervise and |
facilitate services for persons placed on aftercare |
release. |
(1) "Custody" means:
|
(i) pretrial incarceration or detention;
|
(ii) incarceration or detention under a sentence |
or commitment to a
State or local penal institution;
|
(iii) parole, aftercare release, or mandatory |
supervised release;
|
|
(iv) electronic monitoring or home detention;
|
(v) probation;
|
(vi) detention or civil commitment either in |
secure care or in the
community under the Sexually |
Violent Persons Commitment Act; or
|
(vii) detention detained or under arrest by a law |
enforcement agency or employee. |
(2) "Penal system" means any system which includes |
institutions as defined
in Section 2-14 of this Code or a |
county shelter care or detention home
established under |
Section 1 of the County Shelter Care and Detention Home |
Act.
|
(2.1) "Treatment and detention facility" means any |
Department of Human
Services facility established for the |
detention or civil commitment of persons
under the Sexually |
Violent Persons Commitment Act.
|
(2.2) "Conditional release" means a program of |
treatment and services,
vocational services, and alcohol |
or other drug abuse treatment provided to any
person |
civilly committed and conditionally released to the |
community under
the Sexually Violent Persons Commitment |
Act;
|
(3) "Employee" means:
|
(i) an employee of any governmental agency of this |
State or any county
or
municipal corporation that has |
by statute, ordinance, or court order the
|
|
responsibility for the care, control, or supervision |
of pretrial or sentenced
persons in a penal system or |
persons detained or civilly committed under the
|
Sexually Violent Persons Commitment Act;
|
(ii) a contractual employee of a penal system as |
defined in paragraph
(g)(2) of
this Section who works |
in a penal institution as defined in Section 2-14 of
|
this Code;
|
(iii) a contractual employee of a "treatment and |
detention facility"
as defined in paragraph (g)(2.1) |
of this Code or a contractual employee of the
|
Department of Human Services who provides supervision |
of persons serving a
term of conditional release as |
defined in paragraph (g)(2.2) of this Code; or
|
(iv) an employee of a law enforcement agency. |
(3.5) "Law enforcement agency" means an agency of the |
State or of a unit of local government charged with |
enforcement of State, county, or municipal laws or with |
managing custody of detained persons in the State, but not |
including a State's Attorney. |
(4) "Sexual conduct" or "sexual penetration" means any |
act of sexual
conduct or sexual penetration as defined in |
Section 11-0.1 of this Code.
|
(5) "Probation officer" means any person employed in a |
probation or court
services department as defined in |
Section 9b of the Probation and Probation
Officers Act.
|
|
(6) "Supervising officer" means any person employed to |
supervise persons
placed on parole or mandatory supervised |
release with the duties described in
Section 3-14-2 of the |
Unified Code of Corrections.
|
(7) "Surveillance agent" means any person employed or |
contracted to
supervise persons placed on conditional |
release in the community under
the Sexually Violent Persons |
Commitment Act.
|
(Source: P.A. 100-431, eff. 8-25-17; 100-693, eff. 8-3-18; |
revised 10-9-18.)
|
(720 ILCS 5/33G-6) |
(Section scheduled to be repealed on June 11, 2022) |
Sec. 33G-6. Remedial proceedings, procedures, and |
forfeiture. Under this Article: |
(a) Under this Article, the The circuit court shall have |
jurisdiction to prevent and restrain violations of this Article |
by issuing appropriate orders, including: |
(1) ordering any person to disgorge illicit proceeds |
obtained by a violation of this Article or divest himself |
or herself of any interest, direct or indirect, in any |
enterprise or real or personal property of any character, |
including money, obtained, directly or indirectly, by a |
violation of this Article; |
(2) imposing reasonable restrictions on the future |
activities or investments of any person or enterprise, |
|
including prohibiting any person or enterprise from |
engaging in the same type of endeavor as the person or |
enterprise engaged in, that violated this Article; or |
(3) ordering dissolution or reorganization of any |
enterprise, making due provision for the rights of innocent |
persons. |
(b) Any violation of this Article is subject to the |
remedies, procedures, and forfeiture as set forth in Article |
29B of this Code. |
(c) Property seized or forfeited under this Article is |
subject to reporting under the Seizure and Forfeiture Reporting |
Act.
|
(Source: P.A. 100-512, eff. 7-1-18; 100-699, eff. 8-3-18; |
revised 10-3-18.)
|
Section 690. The Illinois Controlled Substances Act is |
amended by changing Sections 316, 320, and 411.2 as follows:
|
(720 ILCS 570/316)
|
Sec. 316. Prescription Monitoring Program. |
(a) The Department must provide for a
Prescription |
Monitoring Program for Schedule II, III, IV, and V controlled |
substances that includes the following components and |
requirements:
|
(1) The
dispenser must transmit to the
central |
repository, in a form and manner specified by the |
|
Department, the following information:
|
(A) The recipient's name and address.
|
(B) The recipient's date of birth and gender.
|
(C) The national drug code number of the controlled
|
substance
dispensed.
|
(D) The date the controlled substance is |
dispensed.
|
(E) The quantity of the controlled substance |
dispensed and days supply.
|
(F) The dispenser's United States Drug Enforcement |
Administration
registration number.
|
(G) The prescriber's United States Drug |
Enforcement Administration
registration number.
|
(H) The dates the controlled substance |
prescription is filled. |
(I) The payment type used to purchase the |
controlled substance (i.e. Medicaid, cash, third party |
insurance). |
(J) The patient location code (i.e. home, nursing |
home, outpatient, etc.) for the controlled substances |
other than those filled at a retail pharmacy. |
(K) Any additional information that may be |
required by the department by administrative rule, |
including but not limited to information required for |
compliance with the criteria for electronic reporting |
of the American Society for Automation and Pharmacy or |
|
its successor. |
(2) The information required to be transmitted under |
this Section must be
transmitted not later than the end of |
the next business day after the date on which a
controlled |
substance is dispensed, or at such other time as may be |
required by the Department by administrative rule.
|
(3) A dispenser must transmit the information required |
under this Section
by:
|
(A) an electronic device compatible with the |
receiving device of the
central repository;
|
(B) a computer diskette;
|
(C) a magnetic tape; or
|
(D) a pharmacy universal claim form or Pharmacy |
Inventory Control form . ;
|
(4) The Department may impose a civil fine of up to |
$100 per day for willful failure to report controlled |
substance dispensing to the Prescription Monitoring |
Program. The fine shall be calculated on no more than the |
number of days from the time the report was required to be |
made until the time the problem was resolved, and shall be |
payable to the Prescription Monitoring Program.
|
(b) The Department, by rule, may include in the |
Prescription Monitoring Program certain other select drugs |
that are not included in Schedule II, III, IV, or V. The |
Prescription Monitoring Program does not apply to
controlled |
substance prescriptions as exempted under Section
313.
|
|
(c) The collection of data on select drugs and scheduled |
substances by the Prescription Monitoring Program may be used |
as a tool for addressing oversight requirements of long-term |
care institutions as set forth by Public Act 96-1372. Long-term |
care pharmacies shall transmit patient medication profiles to |
the Prescription Monitoring Program monthly or more frequently |
as established by administrative rule. |
(d) The Department of Human Services shall appoint a |
full-time Clinical Director of the Prescription Monitoring |
Program. |
(e) (Blank). |
(f) Within one year of January 1, 2008 ( the effective date |
of 100-564) this amendatory Act of the 100th General Assembly , |
the Department shall adopt rules requiring all Electronic |
Health Records Systems to interface with the Prescription |
Monitoring Program application program on or before January 1, |
2021 to ensure that all providers have access to specific |
patient records during the treatment of their patients. These |
rules shall also address the electronic integration of pharmacy |
records with the Prescription Monitoring Program to allow for |
faster transmission of the information required under this |
Section. The Department shall establish actions to be taken if |
a prescriber's Electronic Health Records System does not |
effectively interface with the Prescription Monitoring Program |
within the required timeline. |
(g) The Department, in consultation with the Advisory |
|
Committee, shall adopt rules allowing licensed prescribers or |
pharmacists who have registered to access the Prescription |
Monitoring Program to authorize a licensed or non-licensed |
designee employed in that licensed prescriber's office or a |
licensed designee in a licensed pharmacist's pharmacy , and who |
has received training in the federal Health Insurance |
Portability and Accountability Act to consult the Prescription |
Monitoring Program on their behalf. The rules shall include |
reasonable parameters concerning a practitioner's authority to |
authorize a designee, and the eligibility of a person to be |
selected as a designee. In this subsection (g), "pharmacist" |
shall include a clinical pharmacist employed by and designated |
by a Medicaid Managed Care Organization providing services |
under Article V of the Illinois Public Aid Code under a |
contract with the Department of Healthcare Health and Family |
Services for the sole purpose of clinical review of services |
provided to persons covered by the entity under the contract to |
determine compliance with subsections (a) and (b) of Section |
314.5 of this Act. A managed care entity pharmacist shall |
notify prescribers of review activities. |
(Source: P.A. 99-480, eff. 9-9-15; 100-564, eff. 1-1-18; |
100-861, eff. 8-14-18; 100-1005, eff. 8-21-18; 100-1093, eff. |
8-26-18; revised 10-9-18.)
|
(720 ILCS 570/320)
|
Sec. 320. Advisory committee.
|
|
(a) There is created a Prescription Monitoring Program |
Advisory Committee to
assist the Department of Human Services |
in implementing the Prescription Monitoring Program created by |
this Article and to advise the Department on the professional |
performance of prescribers and dispensers and other matters |
germane to the advisory committee's field of competence.
|
(b) The Prescription Monitoring Program Advisory Committee |
shall consist of 16 members appointed by the Clinical Director |
of the Prescription Monitoring Program composed of prescribers |
and dispensers licensed to practice medicine in his or her |
respective profession as follows: one family or primary care |
physician; one pain specialist physician; 4 other physicians, |
one of whom may be an ophthalmologist; 2 advanced practice |
registered nurses; one physician assistant; one optometrist; |
one dentist; one veterinarian; one clinical representative |
from a statewide organization representing hospitals; and 3 |
pharmacists. The Advisory Committee members serving on August |
26, 2018 ( the effective date of Public Act 100-1093) this |
amendatory Act of the 100th General Assembly shall continue to |
serve until January 1, 2019. Prescriber and dispenser |
nominations for membership on the Committee shall be submitted |
by their respective professional associations. If there are |
more nominees than membership positions for a prescriber or |
dispenser category, as provided in this subsection (b), the |
Clinical Director of the Prescription Monitoring Program shall |
appoint a member or members for each profession as provided in |
|
this subsection (b), from the nominations to
serve on the |
advisory committee. At the first meeting of the Committee in |
2019 members shall draw lots for initial terms and 6 members |
shall serve 3 years, 5 members shall serve 2 years, and 5 |
members shall serve one year. Thereafter, members shall serve |
3-year 3 year terms. Members may serve more than one term but |
no more than 3 terms. The Clinical Director of the Prescription |
Monitoring Program may appoint a representative of an |
organization representing a profession required to be |
appointed. The Clinical Director of the Prescription |
Monitoring Program shall serve as the Secretary of the |
committee.
|
(c) The advisory committee may appoint a chairperson and |
other officers as it deems
appropriate.
|
(d) The members of the advisory committee shall receive no |
compensation for
their services as members of the advisory |
committee, unless appropriated by the General Assembly, but may |
be reimbursed for
their actual expenses incurred in serving on |
the advisory committee.
|
(e) The advisory committee shall: |
(1) provide a uniform approach to reviewing this Act in |
order to determine whether changes should be recommended to |
the General Assembly; |
(2) review current drug schedules in order to manage |
changes to the administrative rules pertaining to the |
utilization of this Act; |
|
(3) review the following: current clinical guidelines |
developed by health care professional organizations on the |
prescribing of opioids or other controlled substances; |
accredited continuing education programs related to |
prescribing and dispensing; programs or information |
developed by health care professional organizations that |
may be used to assess patients or help ensure compliance |
with prescriptions; updates from the Food and Drug |
Administration, the Centers for Disease Control and |
Prevention, and other public and private organizations |
which are relevant to prescribing and dispensing; relevant |
medical studies; and other publications which involve the |
prescription of controlled substances; |
(4) make recommendations for inclusion of these |
materials or other studies which may be effective resources |
for prescribers and dispensers on the Internet website of |
the inquiry system established under Section 318; |
(5) semi-annually review the content of the Internet |
website of the inquiry system established pursuant to |
Section 318 to ensure this Internet website has the most |
current available information; |
(6) semi-annually review opportunities for federal |
grants and other forms of funding to support projects which |
will increase the number of pilot programs which integrate |
the inquiry system with electronic health records; and |
(7) semi-annually review communication to be sent to |
|
all registered users of the inquiry system established |
pursuant to Section 318, including recommendations for |
relevant accredited continuing education and information |
regarding prescribing and dispensing. |
(f) The Advisory Committee shall select from its members 11 |
members of the Peer Review Committee composed of: 6, and one |
dentist, |
(1) 3 physicians; |
(2) 3 pharmacists; |
(3) one dentist; |
(4) one advanced practice registered nurse; |
(4.5) one veterinarian; |
(5) one physician assistant; and |
(6) one optometrist. |
The purpose of the Peer Review Committee is to establish a |
formal peer review of professional performance of prescribers |
and dispensers. The deliberations, information, and |
communications of the Peer Review Committee are privileged and |
confidential and shall not be disclosed in any manner except in |
accordance with current law. |
(1) The Peer Review Committee shall periodically |
review the data contained within the prescription |
monitoring program to identify those prescribers or |
dispensers who may be prescribing or dispensing outside the |
currently accepted standard and practice of their |
profession. The Peer Review Committee member, whose |
|
profession is the same as the prescriber or dispenser being |
reviewed, shall prepare a preliminary report and |
recommendation for any non-action or action. The |
Prescription Monitoring Program Clinical Director and |
staff shall provide the necessary assistance and data as |
required. |
(2) The Peer Review Committee may identify prescribers |
or dispensers who may be prescribing outside the currently |
accepted medical standards in the course of their |
professional practice and send the identified prescriber |
or dispenser a request for information regarding their |
prescribing or dispensing practices. This request for |
information shall be sent via certified mail, return |
receipt requested. A prescriber or dispenser shall have 30 |
days to respond to the request for information. |
(3) The Peer Review Committee shall refer a prescriber |
or a dispenser to the Department of Financial and |
Professional Regulation in the following situations: |
(i) if a prescriber or dispenser does not respond |
to three successive requests for information; |
(ii) in the opinion of a majority of members of the |
Peer Review Committee, the prescriber or dispenser |
does not have a satisfactory explanation for the |
practices identified by the Peer Review Committee in |
its request for information; or |
(iii) following communications with the Peer |
|
Review Committee, the prescriber or dispenser does not |
sufficiently rectify the practices identified in the |
request for information in the opinion of a majority of |
the members of the Peer Review Committee. |
(4) The Department of Financial and Professional |
Regulation may initiate an investigation and discipline in |
accordance with current laws and rules for any prescriber |
or dispenser referred by the Peer Review Committee peer |
review subcommittee . |
(5) The Peer Review Committee shall prepare an annual |
report starting on July 1, 2017. This report shall contain |
the following information: the number of times the Peer |
Review Committee was convened; the number of prescribers or |
dispensers who were reviewed by the Peer Review Committee; |
the number of requests for information sent out by the Peer |
Review Committee; and the number of prescribers or |
dispensers referred to the Department of Financial and |
Professional Regulation. The annual report shall be |
delivered electronically to the Department and to the |
General Assembly. The report to the General Assembly shall |
be filed with the Clerk of the House of Representatives and |
the Secretary of the Senate in electronic form only, in the |
manner that the Clerk and the Secretary shall direct. The |
report prepared by the Peer Review Committee shall not |
identify any prescriber, dispenser, or patient. |
(Source: P.A. 99-480, eff. 9-9-15; 100-513, eff. 1-1-18; |
|
100-861, eff. 8-14-18; 100-1093, eff. 8-26-18; revised |
10-3-18.)
|
(720 ILCS 570/411.2)
|
(Text of Section before amendment by P.A. 100-987 ) |
Sec. 411.2.
(a) Every person convicted of a violation of |
this Act, and
every person placed on probation, conditional |
discharge, supervision or
probation under Section 410 of this |
Act, shall be assessed for each offense
a sum fixed at:
|
(1) $3,000 for a Class X felony;
|
(2) $2,000 for a Class 1 felony;
|
(3) $1,000 for a Class 2 felony;
|
(4) $500 for a Class 3 or Class 4 felony;
|
(5) $300 for a Class A misdemeanor;
|
(6) $200 for a Class B or Class C misdemeanor.
|
(b) The assessment under this Section is in addition to and |
not in lieu
of any fines, restitution costs, forfeitures or |
other assessments
authorized or required by law.
|
(c) As a condition of the assessment, the court may require |
that payment
be made in specified installments or within a |
specified period of time. If
the assessment is not paid within |
the period of probation, conditional
discharge or supervision |
to which the defendant was originally sentenced,
the court may |
extend the period of probation, conditional discharge or
|
supervision pursuant to Section 5-6-2 or 5-6-3.1 of the Unified |
Code of
Corrections, as applicable, until the assessment is |
|
paid or until
successful completion of public or community |
service set forth in
subsection (e) or the successful |
completion of the substance abuse
intervention or treatment |
program set forth in subsection (f). If a term
of probation, |
conditional discharge or supervision is not imposed, the
|
assessment shall be payable upon judgment or as directed by the |
court.
|
(d) If an assessment for a violation of this Act is imposed |
on an
organization, it is the duty of each individual |
authorized to make
disbursements of the assets of the |
organization to pay the assessment from
assets of the |
organization.
|
(e) A defendant who has been ordered to pay an assessment |
may petition
the court to convert all or part of the assessment |
into court-approved
public or community service. One hour of |
public or community service shall
be equivalent to $4 of |
assessment. The performance of this public or
community service |
shall be a condition of the probation, conditional
discharge or |
supervision and shall be in addition to the performance of any
|
other period of public or community service ordered by the |
court or required
by law.
|
(f) The court may suspend the collection of the assessment |
imposed
under this Section; provided the defendant agrees to |
enter a substance
abuse intervention or treatment program |
approved by the court; and further
provided that the defendant |
agrees to pay for all or some portion of the
costs associated |
|
with the intervention or treatment program. In this case,
the |
collection of the assessment imposed under this Section shall |
be
suspended during the defendant's participation in the |
approved
intervention or treatment program. Upon successful |
completion of the
program, the defendant may apply to the court |
to reduce the assessment
imposed under this Section by any |
amount actually paid by the defendant for
his or her |
participation in the program. The court shall not reduce the |
penalty
under this subsection unless the defendant establishes |
to the satisfaction
of the court that he or she has |
successfully completed the intervention or
treatment program. |
If the defendant's participation is for any reason
terminated |
before his or her successful completion of the intervention or
|
treatment program, collection of the entire assessment imposed |
under this
Section shall be enforced. Nothing in this Section |
shall be deemed to
affect or suspend any other fines, |
restitution costs, forfeitures or
assessments imposed under |
this or any other Act.
|
(g) The court shall not impose more than one assessment per |
complaint,
indictment or information. If the person is |
convicted of more than one
offense in a complaint, indictment |
or information, the assessment shall be
based on the highest |
class offense for which the person is convicted.
|
(h) In counties under 3,000,000, all moneys collected under |
this Section
shall be forwarded by the clerk of the circuit |
court to the State Treasurer
for deposit in the Drug Treatment |
|
Fund, which is hereby established as a
special fund within the |
State Treasury. The Department of Human Services may make |
grants to persons licensed under
Section 15-10 of
the Substance |
Use Disorder Act or to
municipalities
or counties from funds |
appropriated to the Department from the Drug
Treatment Fund for |
the treatment of pregnant women who are addicted to
alcohol, |
cannabis or controlled substances and for the needed care of
|
minor, unemancipated children of women undergoing residential |
drug
treatment. If the Department of Human Services grants |
funds
to a municipality or a county that the Department |
determines is not
experiencing a problem with pregnant women |
addicted to alcohol, cannabis or
controlled substances, or with |
care for minor, unemancipated children of
women undergoing |
residential drug treatment, or intervention, the funds
shall be |
used for the treatment of any person addicted to alcohol, |
cannabis
or controlled substances. The Department may adopt |
such rules as it deems
appropriate for the administration of |
such grants.
|
(i) In counties over 3,000,000, all moneys collected under |
this Section
shall be forwarded to the County Treasurer for |
deposit into the County
Health Fund. The County Treasurer |
shall, no later than the
15th day of each month, forward to the |
State Treasurer 30 percent of all
moneys collected under this |
Act and received into the County Health
Fund since the prior |
remittance to the State Treasurer.
Funds retained by the County |
shall be used for community-based treatment of
pregnant women |
|
who are addicted to alcohol, cannabis, or controlled
substances |
or for the needed care of minor, unemancipated children of |
these
women. Funds forwarded to the State Treasurer shall be |
deposited into the
State Drug Treatment Fund maintained by the |
State Treasurer from which the
Department of Human Services may |
make
grants to persons licensed under Section 15-10 of the |
Substance Use Disorder Act or to municipalities or counties |
from funds
appropriated to
the Department from the Drug |
Treatment Fund, provided that the moneys
collected from each |
county be returned proportionately to the counties
through |
grants to licensees located within the county from which the
|
assessment was received and moneys in the State Drug Treatment |
Fund shall
not supplant other local, State or federal funds. If |
the Department of Human
Services grants funds to a
municipality |
or county that the Department determines is not experiencing a
|
problem with pregnant women addicted to alcohol, cannabis or |
controlled
substances, or with care for minor, unemancipated |
children or women
undergoing residential drug treatment, the |
funds shall be used for the
treatment of any person addicted to |
alcohol, cannabis or controlled
substances. The Department may |
adopt such rules as it deems appropriate
for the administration |
of such grants.
|
(Source: P.A. 100-759, eff. 1-1-19.)
|
(Text of Section after amendment by P.A. 100-987 )
|
Sec. 411.2. Drug Treatment Fund; drug treatment grants. |
|
(a) (Blank).
|
(b) (Blank).
|
(c) (Blank).
|
(d) (Blank).
|
(e) (Blank).
|
(f) (Blank).
|
(g) (Blank).
|
(h) The Drug Treatment Fund is hereby established as a
|
special fund within the State Treasury. The Department of Human |
Services may make grants to persons licensed under
Section |
15-10 of
the Substance Use Disorder Act or to
municipalities
or |
counties from funds appropriated to the Department from the |
Drug
Treatment Fund for the treatment of pregnant women who are |
addicted to
alcohol, cannabis , or controlled substances and for |
the needed care of
minor, unemancipated children of women |
undergoing residential drug
treatment. If the Department of |
Human Services grants funds
to a municipality or a county that |
the Department determines is not
experiencing a problem with |
pregnant women addicted to alcohol, cannabis , or
controlled |
substances, or with care for minor, unemancipated children of
|
women undergoing residential drug treatment, or intervention, |
the funds
shall be used for the treatment of any person |
addicted to alcohol, cannabis ,
or controlled substances. The |
Department may adopt such rules as it deems
appropriate for the |
administration of such grants.
|
(i) (Blank). Substance Use Disorder Act
|
|
(Source: P.A. 100-759, eff. 1-1-19; 100-987, eff. 7-1-19; |
revised 10-22-18.)
|
Section 695. The Methamphetamine Control and Community |
Protection Act is amended by changing Section 80 as follows:
|
(720 ILCS 646/80)
|
(Text of Section before amendment by P.A. 100-987 ) |
Sec. 80. Assessment. |
(a) Every person convicted of a violation of this Act, and |
every person placed on probation, conditional discharge, |
supervision, or probation under this Act, shall be assessed for |
each offense a sum fixed at:
|
(1) $3,000 for a Class X felony;
|
(2) $2,000 for a Class 1 felony;
|
(3) $1,000 for a Class 2 felony;
|
(4) $500 for a Class 3 or Class 4 felony. |
(b) The assessment under this Section is in addition to and |
not in lieu of any fines, restitution, costs, forfeitures, or |
other assessments authorized or required by law.
|
(c) As a condition of the assessment, the court may require |
that payment be made in specified installments or within a |
specified period of time. If the assessment is not paid within |
the period of probation, conditional discharge, or supervision |
to which the defendant was originally sentenced, the court may |
extend the period of probation, conditional discharge, or |
|
supervision pursuant to Section 5-6-2 or 5-6-3.1 of the Unified |
Code of Corrections, as applicable, until the assessment is |
paid or until successful completion of public or community |
service set forth in subsection (e) or the successful |
completion of the substance abuse intervention or treatment |
program set forth in subsection (f). If a term of probation, |
conditional discharge, or supervision is not imposed, the |
assessment shall be payable upon judgment or as directed by the |
court.
|
(d) If an assessment for a violation of this Act is imposed |
on an organization, it is the duty of each individual |
authorized to make disbursements of the assets of the |
organization to pay the assessment from assets of the |
organization.
|
(e) A defendant who has been ordered to pay an assessment |
may petition the court to convert all or part of the assessment |
into court-approved public or community service. One hour of |
public or community service shall be equivalent to $4 of |
assessment. The performance of this public or community service |
shall be a condition of the probation, conditional discharge, |
or supervision and shall be in addition to the performance of |
any other period of public or community service ordered by the |
court or required by law.
|
(f) The court may suspend the collection of the assessment |
imposed under this Section if the defendant agrees to enter a |
substance abuse intervention or treatment program approved by |
|
the court and the defendant agrees to pay for all or some |
portion of the costs associated with the intervention or |
treatment program. In this case, the collection of the |
assessment imposed under this Section shall be suspended during |
the defendant's participation in the approved intervention or |
treatment program. Upon successful completion of the program, |
the defendant may apply to the court to reduce the assessment |
imposed under this Section by any amount actually paid by the |
defendant for his or her participation in the program. The |
court shall not reduce the penalty under this subsection unless |
the defendant establishes to the satisfaction of the court that |
he or she has successfully completed the intervention or |
treatment program. If the defendant's participation is for any |
reason terminated before his or her successful completion of |
the intervention or treatment program, collection of the entire |
assessment imposed under this Section shall be enforced. |
Nothing in this Section shall be deemed to affect or suspend |
any other fines, restitution costs, forfeitures, or |
assessments imposed under this or any other Act.
|
(g) The court shall not impose more than one assessment per |
complaint, indictment, or information. If the person is |
convicted of more than one offense in a complaint, indictment, |
or information, the assessment shall be based on the highest |
class offense for which the person is convicted.
|
(h) In counties with a population under 3,000,000, all |
moneys collected under this Section shall be forwarded by the |
|
clerk of the circuit court to the State Treasurer for deposit |
in the Drug Treatment Fund. The Department of Human Services |
may make grants to persons licensed under Section 15-10 of the |
Substance Use Disorder Act or to municipalities or counties |
from funds appropriated to the Department from the Drug |
Treatment Fund for the treatment of pregnant women who are |
addicted to alcohol, cannabis or controlled substances and for |
the needed care of minor, unemancipated children of women |
undergoing residential drug treatment. If the Department of |
Human Services grants funds to a municipality or a county that |
the Department determines is not experiencing a problem with |
pregnant women addicted to alcohol, cannabis or controlled |
substances, or with care for minor, unemancipated children of |
women undergoing residential drug treatment, or intervention, |
the funds shall be used for the treatment of any person |
addicted to alcohol, cannabis, or controlled substances. The |
Department may adopt such rules as it deems appropriate for the |
administration of such grants.
|
(i) In counties with a population of 3,000,000 or more, all |
moneys collected under this Section shall be forwarded to the |
County Treasurer for deposit into the County Health Fund. The |
County Treasurer shall, no later than the 15th day of each |
month, forward to the State Treasurer 30 percent of all moneys |
collected under this Act and received into the County Health |
Fund since the prior remittance to the State Treasurer. Funds |
retained by the County shall be used for community-based |
|
treatment of pregnant women who are addicted to alcohol, |
cannabis, or controlled substances or for the needed care of |
minor, unemancipated children of these women. Funds forwarded |
to the State Treasurer shall be deposited into the State Drug |
Treatment Fund maintained by the State Treasurer from which the |
Department of Human Services may make grants to persons |
licensed under Section 15-10 of the Alcoholism and Other Drug |
Abuse and Dependency Act or to municipalities or counties from |
funds appropriated to the Department from the Drug Treatment |
Fund, provided that the moneys collected from each county be |
returned proportionately to the counties through grants to |
licensees located within the county from which the assessment |
was received and moneys in the State Drug Treatment Fund shall |
not supplant other local, State or federal funds. If the |
Department of Human Services grants funds to a municipality or |
county that the Department determines is not experiencing a |
problem with pregnant women addicted to alcohol, cannabis or |
controlled substances, or with care for minor, unemancipated |
children or women undergoing residential drug treatment, the |
funds shall be used for the treatment of any person addicted to |
alcohol, cannabis or controlled substances. The Department may |
adopt such rules as it deems appropriate for the administration |
of such grants.
|
(Source: P.A. 100-759, eff. 1-1-19.)
|
(Text of Section after amendment by P.A. 100-987 )
|
|
Sec. 80. Drug treatment grants. |
(a) (Blank).
|
(b) (Blank).
|
(c) (Blank).
|
(d) (Blank).
|
(e) (Blank).
|
(f) (Blank).
|
(g) (Blank).
|
(h) The Department of Human Services may make grants to |
persons licensed under Section 15-10 of the Substance Use |
Disorder Act or to municipalities or counties from funds |
appropriated to the Department from the Drug Treatment Fund for |
the treatment of pregnant women who are addicted to alcohol, |
cannabis , or controlled substances and for the needed care of |
minor, unemancipated children of women undergoing residential |
drug treatment. If the Department of Human Services grants |
funds to a municipality or a county that the Department |
determines is not experiencing a problem with pregnant women |
addicted to alcohol, cannabis , or controlled substances, or |
with care for minor, unemancipated children of women undergoing |
residential drug treatment, or intervention, the funds shall be |
used for the treatment of any person addicted to alcohol, |
cannabis, or controlled substances. The Department may adopt |
such rules as it deems appropriate for the administration of |
such grants.
|
(i) (Blank).
|
|
(Source: P.A. 100-759, eff. 1-1-19; 100-987, eff. 7-1-19; |
revised 10-12-18.)
|
Section 700. The Code of Criminal Procedure of 1963 is |
amended by changing Sections 110-17, 112A-4.5, and 112A-14 as |
follows:
|
(725 ILCS 5/110-17) (from Ch. 38, par. 110-17)
|
Sec. 110-17. Unclaimed bail deposits. Any sum
of money |
deposited by any person to secure his or her release from |
custody which
remains unclaimed by the person entitled to its |
return for 3
years after the conditions of the bail bond have |
been performed
and the accused has been discharged from all |
obligations in the
cause shall be presumed to be abandoned and |
subject to disposition under the Revised Uniform Unclaimed |
Property Act.
|
(a) (Blank).
|
(b) (Blank).
|
(c) (Blank).
|
(d) (Blank).
|
(e) (Blank).
|
(Source: P.A. 100-22, eff. 1-1-18; 100-929, eff. 1-1-19; |
revised 10-3-18.)
|
(725 ILCS 5/112A-4.5) |
Sec. 112A-4.5. Who may file petition. |
|
(a) A petition for a domestic violence order of protection |
may be filed: |
(1) by a named victim
who
has been abused by a family |
or household member; |
(2) by any person or by the State's Attorney on behalf
|
of a named victim who is a minor child or an adult who has |
been
abused by a family or household
member and who, |
because of age, health, disability, or inaccessibility,
|
cannot file the petition; or |
(3) by a State's Attorney on behalf of any minor child |
or dependent adult in the care of the named victim, if the |
named victim does not file a petition or request the |
State's Attorney file the petition; or |
(4) (3) any of the following persons if the person is |
abused by a family or household member of a child: |
(i) a foster parent of that child if the child has |
been placed in the foster parent's home by the |
Department of Children and Family Services or by |
another state's public child welfare agency; |
(ii) a legally appointed guardian or legally |
appointed custodian of that child; |
(iii) an adoptive parent of that child; |
(iv) a prospective adoptive parent of that child if |
the child has been placed in the prospective adoptive |
parent's home pursuant to the Adoption Act or pursuant |
to another state's law. |
|
For purposes of this paragraph (a) (4) (3) , individuals who |
would have been considered "family or household members" of the |
child under paragraph (3) of subsection (b) of Section 112A-3 |
before a termination of the parental rights with respect to the |
child continue to meet the definition of "family or household |
members" of the child. |
(b) A petition for a civil no contact order may be filed: |
(1) by any person who is a named victim of |
non-consensual
sexual conduct or non-consensual sexual |
penetration, including a single incident of non-consensual |
sexual conduct or non-consensual sexual penetration; |
(2) by a person or by the State's Attorney on behalf of |
a named victim who is a minor child or an
adult who is a |
victim of non-consensual sexual conduct or non-consensual |
sexual penetration but, because of age, disability, |
health, or inaccessibility, cannot file the petition; or |
(3) by a State's Attorney on behalf of any minor child |
who is a family or household member of the named victim, if |
the named victim does not file a petition or request the |
State's Attorney file the petition. |
(c) A petition for a stalking no contact order may be |
filed: |
(1) by any person who is a named victim of stalking; |
(2) by a person or by the State's Attorney on behalf of |
a named victim who is a minor child or an
adult who is a |
victim of stalking but, because of age, disability, health, |
|
or inaccessibility, cannot file the petition; or |
(3) by a State's Attorney on behalf of any minor child |
who is a family or household member of the named victim, if |
the named victim does not file a petition or request the |
State's Attorney file the petition. |
(d) The State's Attorney shall file a petition on behalf of |
any person who may file a petition under subsections (a), (b), |
or (c) of this Section if the person requests the State's |
Attorney to file a petition on the person's behalf, unless the |
State's Attorney has a good faith basis to delay filing the |
petition. The State's Attorney shall inform the person that the |
State's Attorney will not be filing the petition at that time |
and that the person may file a petition or may retain an |
attorney to file the petition. The State's Attorney may file |
the petition at a later date. |
(d-5) (1) A person eligible to file a petition under |
subsection (a), (b), or (c) of this Section may retain an |
attorney to represent the petitioner on the petitioner's |
request for a protective order. The attorney's representation |
is limited to matters related to the petition and relief |
authorized under this Article. |
(2) Advocates shall be allowed to accompany the petitioner |
and confer with the victim, unless otherwise directed by the |
court. Advocates are not engaged in the unauthorized practice |
of law when providing assistance to the petitioner. |
(e) Any petition properly
filed under this Article may seek
|
|
protection for any additional persons protected by this |
Article.
|
(Source: P.A. 100-199, eff. 1-1-18; 100-597, eff. 6-29-18; |
100-639, eff. 1-1-19; revised 8-20-18.)
|
(725 ILCS 5/112A-14) (from Ch. 38, par. 112A-14)
|
Sec. 112A-14. Domestic violence order of protection; |
remedies.
|
(a) (Blank).
|
(b) The court may order any of the remedies listed in this |
subsection (b).
The remedies listed in this subsection (b) |
shall be in addition to other civil
or criminal remedies |
available to petitioner.
|
(1) Prohibition of abuse. Prohibit respondent's |
harassment,
interference with personal liberty, |
intimidation of a dependent, physical
abuse, or willful |
deprivation, as defined in this Article, if such abuse has
|
occurred or otherwise appears likely to occur if not |
prohibited.
|
(2) Grant of exclusive possession of residence. |
Prohibit respondent
from entering or remaining in any |
residence, household, or premises of the petitioner,
|
including one owned or leased by respondent, if petitioner |
has a right
to occupancy thereof. The grant of exclusive |
possession of the residence, household, or premises
shall |
not affect title to real property, nor shall the court be |
|
limited by
the standard set forth in subsection (c-2) of |
Section 501 of the Illinois Marriage and
Dissolution of |
Marriage Act.
|
(A) Right to occupancy. A party has a right to |
occupancy of a
residence or household if it is
solely |
or jointly owned or leased by that party, that party's |
spouse, a
person with a legal duty to support that |
party or a minor child in that
party's care, or by any |
person or entity other than the opposing party that
|
authorizes that party's occupancy (e.g., a domestic |
violence shelter).
Standards set forth in subparagraph |
(B) shall not preclude equitable relief.
|
(B) Presumption of hardships. If petitioner and |
respondent
each has the right to occupancy of a |
residence or household, the court
shall balance (i) the |
hardships to respondent and any minor child or
|
dependent adult in respondent's care resulting from |
entry of this remedy with (ii)
the hardships to |
petitioner and any minor child or dependent adult in
|
petitioner's care resulting from continued exposure to |
the risk of abuse (should
petitioner remain at the |
residence or household) or from loss of possession
of |
the residence or household (should petitioner leave to |
avoid the risk
of abuse). When determining the balance |
of hardships, the court shall also
take into account |
the accessibility of the residence or household.
|
|
Hardships need not be balanced if respondent does not |
have a right to occupancy.
|
The balance of hardships is presumed to favor |
possession by
petitioner unless the presumption is |
rebutted by a preponderance of the
evidence, showing |
that the hardships to respondent substantially |
outweigh
the hardships to petitioner and any minor |
child or dependent adult in petitioner's
care. The |
court, on the request of petitioner or on its own |
motion,
may order respondent to provide suitable, |
accessible, alternate housing
for petitioner instead |
of
excluding respondent from a mutual residence or |
household.
|
(3) Stay away order and additional prohibitions.
Order |
respondent to stay away from petitioner or any other person
|
protected by the domestic violence order of protection, or |
prohibit respondent from entering
or remaining present at |
petitioner's school, place of employment, or other
|
specified places at times when petitioner is present, or |
both, if
reasonable, given
the balance of hardships. |
Hardships need not be balanced for the court
to enter a |
stay away order or prohibit entry
if respondent has no |
right to enter the premises.
|
(A) If a domestic violence order of protection |
grants petitioner exclusive possession
of the |
residence, prohibits respondent from entering the |
|
residence,
or orders respondent to stay away from |
petitioner or other
protected persons, then the court |
may allow respondent access to the
residence to remove |
items of clothing and personal adornment
used |
exclusively by respondent, medications, and other |
items as the court directs.
The right to access shall |
be exercised on only one occasion as the court directs
|
and in the presence of an agreed-upon adult third party |
or law enforcement officer.
|
(B) When the petitioner and the respondent attend |
the same public, private, or non-public elementary, |
middle, or high school, the court when issuing a |
domestic violence order of protection and providing |
relief shall consider the severity of the act, any |
continuing physical danger or emotional distress to |
the petitioner, the educational rights guaranteed to |
the petitioner and respondent under federal and State |
law, the availability of a transfer of the respondent |
to another school, a change of placement or a change of |
program of the respondent, the expense, difficulty, |
and educational disruption that would be caused by a |
transfer of the respondent to another school, and any |
other relevant facts of the case. The court may order |
that the respondent not attend the public, private, or |
non-public elementary, middle, or high school attended |
by the petitioner, order that the respondent accept a |
|
change of placement or change of program, as determined |
by the school district or private or non-public school, |
or place restrictions on the respondent's movements |
within the school attended by the petitioner. The |
respondent bears the burden of proving by a |
preponderance of the evidence that a transfer, change |
of placement, or change of program of the respondent is |
not available. The respondent also bears the burden of |
production with respect to the expense, difficulty, |
and educational disruption that would be caused by a |
transfer of the respondent to another school. A |
transfer, change of placement, or change of program is |
not unavailable to the respondent solely on the ground |
that the respondent does not agree with the school |
district's or private or non-public school's transfer, |
change of placement, or change of program or solely on |
the ground that the respondent fails or refuses to |
consent or otherwise does not take an action required |
to effectuate a transfer, change of placement, or |
change of program. When a court orders a respondent to |
stay away from the public, private, or non-public |
school attended by the petitioner and the respondent |
requests a transfer to another attendance center |
within the respondent's school district or private or |
non-public school, the school district or private or |
non-public school shall have sole discretion to |
|
determine the attendance center to which the |
respondent is transferred. If the court order results |
in a transfer of the minor respondent to another |
attendance center, a change in the respondent's |
placement, or a change of the respondent's program, the |
parents, guardian, or legal custodian of the |
respondent is responsible for transportation and other |
costs associated with the transfer or change. |
(C) The court may order the parents, guardian, or |
legal custodian of a minor respondent to take certain |
actions or to refrain from taking certain actions to |
ensure that the respondent complies with the order. If |
the court orders a transfer of the respondent to |
another school, the parents, guardian, or legal |
custodian of the respondent is responsible for |
transportation and other costs associated with the |
change of school by the respondent. |
(4) Counseling. Require or recommend the respondent to |
undergo
counseling for a specified duration with a social |
worker, psychologist,
clinical psychologist, psychiatrist, |
family service agency, alcohol or
substance abuse program, |
mental health center guidance counselor, agency
providing |
services to elders, program designed for domestic violence
|
abusers , or any other guidance service the court deems |
appropriate. The court may order the respondent in any |
intimate partner relationship to report to an Illinois |
|
Department of Human Services protocol approved partner |
abuse intervention program for an assessment and to follow |
all recommended treatment.
|
(5) Physical care and possession of the minor child. In |
order to protect
the minor child from abuse, neglect, or |
unwarranted separation from the person
who has been the |
minor child's primary caretaker, or to otherwise protect |
the
well-being of the minor child, the court may do either |
or both of the following:
(i) grant petitioner physical |
care or possession of the minor child, or both, or
(ii) |
order respondent to return a minor child to, or not remove |
a minor child
from, the physical care of a parent or person |
in loco parentis.
|
If the respondent is charged with abuse
(as defined in |
Section 112A-3 of this Code) of a minor child, there shall |
be a
rebuttable presumption that awarding physical care to |
respondent would not
be in the minor child's best interest.
|
(6) Temporary allocation of parental responsibilities |
and significant decision-making responsibilities.
Award |
temporary significant decision-making responsibility to |
petitioner in accordance with this Section,
the Illinois |
Marriage
and Dissolution of Marriage Act, the Illinois |
Parentage Act of 2015,
and this State's Uniform |
Child-Custody
Jurisdiction and Enforcement Act.
|
If the respondent
is charged with abuse (as defined in |
Section 112A-3 of this Code) of a
minor child, there shall |
|
be a rebuttable presumption that awarding
temporary |
significant decision-making responsibility to respondent |
would not be in the
child's best interest.
|
(7) Parenting time. Determine the parenting time, if |
any, of respondent in any case in which the court
awards |
physical care or temporary significant decision-making |
responsibility of a minor child to
petitioner. The court |
shall restrict or deny respondent's parenting time with
a |
minor child if
the court finds that respondent has done or |
is likely to do any of the
following: |
(i) abuse or endanger the minor child during |
parenting time; |
(ii) use the parenting time
as an opportunity to |
abuse or harass petitioner or
petitioner's family or |
household members; |
(iii) improperly conceal or
detain the minor |
child; or |
(iv) otherwise act in a manner that is not in
the |
best interests of the minor child. |
The court shall not be limited by the
standards set |
forth in Section 603.10 of the Illinois Marriage and
|
Dissolution of Marriage Act. If the court grants parenting |
time, the order
shall specify dates and times for the |
parenting time to take place or other
specific parameters |
or conditions that are appropriate. No order for parenting |
time
shall refer merely to the term "reasonable parenting |
|
time". Petitioner may deny respondent access to the minor |
child if, when
respondent arrives for parenting time, |
respondent is under the influence of drugs
or alcohol and |
constitutes a threat to the safety and well-being of
|
petitioner or petitioner's minor children or is behaving in |
a violent or abusive manner. If necessary to protect any |
member of petitioner's family or
household from future |
abuse, respondent shall be prohibited from coming to
|
petitioner's residence to meet the minor child for |
parenting time, and the petitioner and respondent
shall |
submit to the court their recommendations for reasonable
|
alternative arrangements for parenting time. A person may |
be approved to
supervise parenting time only after filing |
an affidavit accepting
that responsibility and |
acknowledging accountability to the court.
|
(8) Removal or concealment of minor child.
Prohibit |
respondent from
removing a minor child from the State or |
concealing the child within the
State.
|
(9) Order to appear. Order the respondent to
appear in |
court, alone
or with a minor child, to prevent abuse, |
neglect, removal or concealment of
the child, to return the |
child to the custody or care of the petitioner, or
to |
permit any court-ordered interview or examination of the |
child or the
respondent.
|
(10) Possession of personal property. Grant petitioner |
exclusive
possession of personal property and, if |
|
respondent has possession or
control, direct respondent to |
promptly make it available to petitioner, if:
|
(i) petitioner, but not respondent, owns the |
property; or
|
(ii) the petitioner and respondent own the |
property jointly; sharing it would risk
abuse of |
petitioner by respondent or is impracticable; and the |
balance of
hardships favors temporary possession by |
petitioner.
|
If petitioner's sole claim to ownership of the property |
is that it is
marital property, the court may award |
petitioner temporary possession
thereof under the |
standards of subparagraph (ii) of this paragraph only if
a |
proper proceeding has been filed under the Illinois |
Marriage and
Dissolution of Marriage Act, as now or |
hereafter amended.
|
No order under this provision shall affect title to |
property.
|
(11) Protection of property. Forbid the respondent |
from taking,
transferring, encumbering, concealing, |
damaging, or otherwise disposing of
any real or personal |
property, except as explicitly authorized by the
court, if:
|
(i) petitioner, but not respondent, owns the |
property; or
|
(ii) the petitioner and respondent own the |
property jointly,
and the balance of hardships favors |
|
granting this remedy.
|
If petitioner's sole claim to ownership of the property |
is that it is
marital property, the court may grant |
petitioner relief under subparagraph
(ii) of this |
paragraph only if a proper proceeding has been filed under |
the
Illinois Marriage and Dissolution of Marriage Act, as |
now or hereafter amended.
|
The court may further prohibit respondent from |
improperly using the
financial or other resources of an |
aged member of the family or household
for the profit or |
advantage of respondent or of any other person.
|
(11.5) Protection of animals. Grant the petitioner the |
exclusive care, custody, or control of any animal owned, |
possessed, leased, kept, or held by either the petitioner |
or the respondent or a minor child residing in the |
residence or household of either the petitioner or the |
respondent and order the respondent to stay away from the |
animal and forbid the respondent from taking, |
transferring, encumbering, concealing, harming, or |
otherwise disposing of the animal.
|
(12) Order for payment of support. Order
respondent to |
pay temporary
support for the petitioner or any child in |
the petitioner's care or over whom the petitioner has been |
allocated parental responsibility, when the respondent has |
a legal obligation to support that person,
in accordance |
with the Illinois Marriage and Dissolution
of Marriage Act, |
|
which shall govern, among other matters, the amount of
|
support, payment through the clerk and withholding of |
income to secure
payment. An order for child support may be |
granted to a petitioner with
lawful physical care of a |
child, or an order or agreement for
physical care of a |
child, prior to entry of an order allocating significant |
decision-making responsibility.
Such a support order shall |
expire upon entry of a valid order allocating parental |
responsibility differently and vacating petitioner's |
significant decision-making responsibility unless |
otherwise provided in the order.
|
(13) Order for payment of losses. Order
respondent to |
pay petitioner
for losses suffered as a direct result of |
the abuse. Such losses shall
include, but not be limited |
to, medical expenses, lost earnings or other
support, |
repair or replacement of property damaged or taken, |
reasonable
attorney's fees, court costs, and moving or |
other travel expenses, including
additional reasonable |
expenses for temporary shelter and restaurant meals.
|
(i) Losses affecting family needs. If a party is |
entitled to seek
maintenance, child support, or |
property distribution from the other party
under the |
Illinois Marriage and Dissolution of Marriage Act, as |
now or
hereafter amended, the court may order |
respondent to reimburse petitioner's
actual losses, to |
the extent that such reimbursement would be |
|
"appropriate
temporary relief", as authorized by |
subsection (a)(3) of
Section 501 of that Act.
|
(ii) Recovery of expenses. In the case of an |
improper concealment
or removal of a minor child, the |
court may order respondent to pay the reasonable
|
expenses incurred or to be incurred in the search for |
and recovery of the
minor child, including, but not |
limited to, legal fees, court costs, private
|
investigator fees, and travel costs.
|
(14) Prohibition of entry. Prohibit the respondent |
from entering or
remaining in the residence or household |
while the respondent is under the
influence of alcohol or |
drugs and constitutes a threat to the safety and
well-being |
of the petitioner or the petitioner's children.
|
(14.5) Prohibition of firearm possession. |
(A) A person who is subject to an existing domestic |
violence order of protection issued under this Code may |
not lawfully possess weapons under Section 8.2 of the |
Firearm Owners Identification Card Act. |
(B) Any firearms in the
possession of the |
respondent, except as provided in subparagraph (C) of |
this paragraph (14.5), shall be ordered by the court to |
be turned
over to a person with a valid Firearm Owner's |
Identification Card for safekeeping. The court shall |
issue an order that the respondent's Firearm Owner's |
Identification Card be turned over to the local law |
|
enforcement agency, which in turn shall immediately |
mail the card to the Department of State Police Firearm |
Owner's Identification Card Office for safekeeping.
|
The period of safekeeping shall be for the duration of |
the domestic violence order of protection. The firearm |
or firearms and Firearm Owner's Identification Card, |
if unexpired, shall at the respondent's request be |
returned to the respondent at expiration of the |
domestic violence order of protection.
|
(C) If the respondent is a peace officer as defined |
in Section 2-13 of
the
Criminal Code of 2012, the court |
shall order that any firearms used by the
respondent in |
the performance of his or her duties as a
peace officer |
be surrendered to
the chief law enforcement executive |
of the agency in which the respondent is
employed, who |
shall retain the firearms for safekeeping for the |
duration of the domestic violence order of protection.
|
(D) Upon expiration of the period of safekeeping, |
if the firearms or Firearm Owner's Identification Card |
cannot be returned to respondent because respondent |
cannot be located, fails to respond to requests to |
retrieve the firearms, or is not lawfully eligible to |
possess a firearm, upon petition from the local law |
enforcement agency, the court may order the local law |
enforcement agency to destroy the firearms, use the |
firearms for training purposes, or for any other |
|
application as deemed appropriate by the local law |
enforcement agency; or that the firearms be turned over |
to a third party who is lawfully eligible to possess |
firearms, and who does not reside with respondent. |
(15) Prohibition of access to records. If a domestic |
violence order of protection
prohibits respondent from |
having contact with the minor child,
or if petitioner's |
address is omitted under subsection (b) of
Section 112A-5 |
of this Code, or if necessary to prevent abuse or wrongful |
removal or
concealment of a minor child, the order shall |
deny respondent access to, and
prohibit respondent from |
inspecting, obtaining, or attempting to
inspect or obtain, |
school or any other records of the minor child
who is in |
the care of petitioner.
|
(16) Order for payment of shelter services. Order |
respondent to
reimburse a shelter providing temporary |
housing and counseling services to
the petitioner for the |
cost of the services, as certified by the shelter
and |
deemed reasonable by the court.
|
(17) Order for injunctive relief. Enter injunctive |
relief necessary
or appropriate to prevent further abuse of |
a family or household member or
to effectuate one of the |
granted remedies, if supported by the balance of
hardships. |
If the harm to be prevented by the injunction is abuse or |
any
other harm that one of the remedies listed in |
paragraphs (1) through (16)
of this subsection is designed |
|
to prevent, no further evidence is necessary
to establish |
that the harm is an irreparable injury.
|
(18) Telephone services. |
(A) Unless a condition described in subparagraph |
(B) of this paragraph exists, the court may, upon |
request by the petitioner, order a wireless telephone |
service provider to transfer to the petitioner the |
right to continue to use a telephone number or numbers |
indicated by the petitioner and the financial |
responsibility associated with the number or numbers, |
as set forth in subparagraph (C) of this paragraph. In |
this paragraph (18), the term "wireless telephone |
service provider" means a provider of commercial |
mobile service as defined in 47 U.S.C. 332. The |
petitioner may request the transfer of each telephone |
number that the petitioner, or a minor child in his or |
her custody, uses. The clerk of the court shall serve |
the order on the wireless telephone service provider's |
agent for service of process provided to the Illinois |
Commerce Commission. The order shall contain all of the |
following: |
(i) The name and billing telephone number of |
the account holder including the name of the |
wireless telephone service provider that serves |
the account. |
(ii) Each telephone number that will be |
|
transferred. |
(iii) A statement that the provider transfers |
to the petitioner all financial responsibility for |
and right to the use of any telephone number |
transferred under this paragraph. |
(B) A wireless telephone service provider shall |
terminate the respondent's use of, and shall transfer |
to the petitioner use of, the telephone number or |
numbers indicated in subparagraph (A) of this |
paragraph unless it notifies the petitioner, within 72 |
hours after it receives the order, that one of the |
following applies: |
(i) The account holder named in the order has |
terminated the account. |
(ii) A difference in network technology would |
prevent or impair the functionality of a device on |
a network if the transfer occurs. |
(iii) The transfer would cause a geographic or |
other limitation on network or service provision |
to the petitioner. |
(iv) Another technological or operational |
issue would prevent or impair the use of the |
telephone number if the transfer occurs. |
(C) The petitioner assumes all financial |
responsibility for and right to the use of any |
telephone number transferred under this paragraph. In |
|
this paragraph, "financial responsibility" includes |
monthly service costs and costs associated with any |
mobile device associated with the number. |
(D) A wireless telephone service provider may |
apply to the petitioner its routine and customary |
requirements for establishing an account or |
transferring a number, including requiring the |
petitioner to provide proof of identification, |
financial information, and customer preferences.
|
(E) Except for willful or wanton misconduct, a |
wireless telephone service provider is immune from |
civil liability for its actions taken in compliance |
with a court order issued under this paragraph. |
(F) All wireless service providers that provide |
services to residential customers shall provide to the |
Illinois Commerce Commission the name and address of an |
agent for service of orders entered under this |
paragraph (18). Any change in status of the registered |
agent must be reported to the Illinois Commerce |
Commission within 30 days of such change. |
(G) The Illinois Commerce Commission shall |
maintain the list of registered agents for service for |
each wireless telephone service provider on the |
Commission's website. The Commission may consult with |
wireless telephone service providers and the Circuit |
Court Clerks on the manner in which this information is |
|
provided and displayed. |
(c) Relevant factors; findings.
|
(1) In determining whether to grant a
specific remedy, |
other than payment of support, the
court shall consider |
relevant factors, including, but not limited to, the
|
following:
|
(i) the nature, frequency, severity, pattern, and |
consequences of the
respondent's past abuse of the |
petitioner or any family or household
member, |
including the concealment of his or her location in |
order to evade
service of process or notice, and the |
likelihood of danger of future abuse to
petitioner or
|
any member of petitioner's or respondent's family or |
household; and
|
(ii) the danger that any minor child will be abused |
or neglected or
improperly relocated from the |
jurisdiction, improperly concealed within the
State , |
or improperly separated from the child's primary |
caretaker.
|
(2) In comparing relative hardships resulting to the |
parties from loss
of possession of the family home, the |
court shall consider relevant
factors, including, but not |
limited to, the following:
|
(i) availability, accessibility, cost, safety, |
adequacy, location , and other
characteristics of |
alternate housing for each party and any minor child or
|
|
dependent adult in the party's care;
|
(ii) the effect on the party's employment; and
|
(iii) the effect on the relationship of the party, |
and any minor
child or dependent adult in the party's |
care, to family, school, church,
and community.
|
(3) Subject to the exceptions set forth in paragraph |
(4) of this
subsection (c), the court shall make its |
findings in an official record or in
writing, and shall at |
a minimum set forth the following:
|
(i) That the court has considered the applicable |
relevant factors
described in paragraphs (1) and (2) of |
this subsection (c).
|
(ii) Whether the conduct or actions of respondent, |
unless
prohibited, will likely cause irreparable harm |
or continued abuse.
|
(iii) Whether it is necessary to grant the |
requested relief in order
to protect petitioner or |
other alleged abused persons.
|
(4) (Blank).
|
(5) Never married parties. No rights or |
responsibilities for a minor
child born outside of marriage |
attach to a putative father until a father and
child |
relationship has been established under the Illinois |
Parentage Act of
1984, the Illinois Parentage Act of 2015, |
the Illinois Public Aid Code, Section 12 of the Vital |
Records Act, the Juvenile Court Act of 1987, the Probate |
|
Act of 1975, the Uniform Interstate Family Support Act, the |
Expedited Child Support Act of 1990, any judicial, |
administrative, or other act of another state or territory, |
any other statute of this State, or by any foreign nation |
establishing the father and child relationship, any other |
proceeding substantially in conformity with the federal |
Personal Responsibility and Work Opportunity |
Reconciliation Act of 1996, or when both parties appeared |
in open court or at an administrative hearing acknowledging |
under oath or admitting by affirmation the existence of a |
father and child relationship. Absent such an |
adjudication, no putative father shall be granted
|
temporary allocation of parental responsibilities, |
including parenting time with the minor child, or
physical |
care
and possession of the minor child, nor shall
an order |
of payment for support of the minor child be entered.
|
(d) Balance of hardships; findings. If the court finds that |
the balance
of hardships does not support the granting of a |
remedy governed by
paragraph (2), (3), (10), (11), or (16) of
|
subsection (b) of this Section,
which may require such |
balancing, the court's findings shall so
indicate and shall |
include a finding as to whether granting the remedy will
result |
in hardship to respondent that would substantially outweigh the |
hardship
to petitioner
from denial of the remedy. The findings |
shall be an official record or in
writing.
|
(e) Denial of remedies. Denial of any remedy shall not be |
|
based, in
whole or in part, on evidence that:
|
(1) respondent has cause for any use of force, unless |
that cause
satisfies the standards for justifiable use of |
force provided by Article
7 of the Criminal Code of 2012;
|
(2) respondent was voluntarily intoxicated;
|
(3) petitioner acted in self-defense or defense of |
another, provided
that, if petitioner utilized force, such |
force was justifiable under
Article 7 of the Criminal Code |
of 2012;
|
(4) petitioner did not act in self-defense or defense |
of another;
|
(5) petitioner left the residence or household to avoid |
further abuse
by respondent;
|
(6) petitioner did not leave the residence or household |
to avoid further
abuse by respondent; or
|
(7) conduct by any family or household member excused |
the abuse by
respondent, unless that same conduct would |
have excused such abuse if the
parties had not been family |
or household members.
|
(Source: P.A. 99-85, eff. 1-1-16; 100-199, eff. 1-1-18; |
100-388, eff. 1-1-18; 100-597, eff. 6-29-18; 100-863, eff. |
8-14-18; 100-923, eff. 1-1-19; revised 10-18-18.)
|
Section 705. The Rights of Crime Victims and Witnesses Act |
is amended by changing Sections 4.5 and 6 as follows:
|
|
(725 ILCS 120/4.5)
|
Sec. 4.5. Procedures to implement the rights of crime |
victims. To afford
crime victims their rights, law enforcement, |
prosecutors, judges , and
corrections will provide information, |
as appropriate , of the following
procedures:
|
(a) At the request of the crime victim, law enforcement |
authorities
investigating the case shall provide notice of the |
status of the investigation,
except where the State's Attorney |
determines that disclosure of such
information would |
unreasonably interfere with the investigation, until such
time |
as the alleged assailant is apprehended or the investigation is |
closed.
|
(a-5) When law enforcement authorities reopen re-open a |
closed case to resume investigating, they shall provide notice |
of the reopening re-opening of the case, except where the |
State's Attorney determines that disclosure of such |
information would unreasonably interfere with the |
investigation. |
(b) The office of the State's Attorney:
|
(1) shall provide notice of the filing of an |
information, the return of an
indictment, or the
filing of |
a petition to adjudicate a minor as a delinquent for a |
violent
crime;
|
(2) shall provide timely notice of the date, time, and |
place of court proceedings; of any change in the date, |
time, and place of court proceedings; and of any |
|
cancellation of court proceedings. Notice shall be |
provided in sufficient time, wherever possible, for the |
victim to
make arrangements to attend or to prevent an |
unnecessary appearance at court proceedings;
|
(3) or victim advocate personnel shall provide |
information of social
services and financial assistance |
available for victims of crime, including
information of |
how to apply for these services and assistance;
|
(3.5) or victim advocate personnel shall provide |
information about available victim services, including |
referrals to programs, counselors, and agencies that |
assist a victim to deal with trauma, loss, and grief; |
(4) shall assist in having any stolen or other personal |
property held by
law enforcement authorities for |
evidentiary or other purposes returned as
expeditiously as |
possible, pursuant to the procedures set out in Section |
115-9
of the Code of Criminal Procedure of 1963;
|
(5) or victim advocate personnel shall provide |
appropriate employer
intercession services to ensure that |
employers of victims will cooperate with
the criminal |
justice system in order to minimize an employee's loss of |
pay and
other benefits resulting from court appearances;
|
(6) shall provide, whenever possible, a secure waiting
|
area during court proceedings that does not require victims |
to be in close
proximity to defendants or juveniles accused |
of a violent crime, and their
families and friends;
|
|
(7) shall provide notice to the crime victim of the |
right to have a
translator present at all court proceedings |
and, in compliance with the federal Americans
with |
Disabilities Act of 1990, the right to communications |
access through a
sign language interpreter or by other |
means;
|
(8) (blank);
|
(8.5) shall inform the victim of the right to be |
present at all court proceedings, unless the victim is to |
testify and the court determines that the victim's |
testimony would be materially affected if the victim hears |
other testimony at trial; |
(9) shall inform the victim of the right to have |
present at all court
proceedings, subject to the rules of |
evidence and confidentiality, an advocate and other |
support
person of the victim's choice; |
(9.3) shall inform the victim of the right to retain an |
attorney, at the
victim's own expense, who, upon written |
notice filed with the clerk of the
court and State's |
Attorney, is to receive copies of all notices, motions , and
|
court orders filed thereafter in the case, in the same |
manner as if the victim
were a named party in the case;
|
(9.5) shall inform the victim of (A) the victim's right |
under Section 6 of this Act to make a statement at the |
sentencing hearing; (B) the right of the victim's spouse, |
guardian, parent, grandparent , and other immediate family |
|
and household members under Section 6 of this Act to |
present a statement at sentencing; and (C) if a presentence |
report is to be prepared, the right of the victim's spouse, |
guardian, parent, grandparent , and other immediate family |
and household members to submit information to the preparer |
of the presentence report about the effect the offense has |
had on the victim and the person; |
(10) at the sentencing shall make a good faith attempt |
to explain
the minimum amount of time during which the |
defendant may actually be
physically imprisoned. The |
Office of the State's Attorney shall further notify
the |
crime victim of the right to request from the Prisoner |
Review Board
or Department of Juvenile Justice information |
concerning the release of the defendant;
|
(11) shall request restitution at sentencing and as |
part of a plea agreement if the victim requests |
restitution;
|
(12) shall, upon the court entering a verdict of not |
guilty by reason of insanity, inform the victim of the |
notification services available from the Department of |
Human Services, including the statewide telephone number, |
under subparagraph (d)(2) of this Section;
|
(13) shall provide notice within a reasonable time |
after receipt of notice from
the custodian, of the release |
of the defendant on bail or personal recognizance
or the |
release from detention of a minor who has been detained;
|
|
(14) shall explain in nontechnical language the |
details of any plea or verdict of
a defendant, or any |
adjudication of a juvenile as a delinquent;
|
(15) shall make all reasonable efforts to consult with |
the crime victim before the Office of
the State's Attorney |
makes an offer of a plea bargain to the defendant or
enters |
into negotiations with the defendant concerning a possible |
plea
agreement, and shall consider the written statement, |
if prepared
prior to entering into a plea agreement. The |
right to consult with the prosecutor does not include the |
right to veto a plea agreement or to insist the case go to |
trial. If the State's Attorney has not consulted with the |
victim prior to making an offer or entering into plea |
negotiations with the defendant, the Office of the State's |
Attorney shall notify the victim of the offer or the |
negotiations within 2 business days and confer with the |
victim;
|
(16) shall provide notice of the ultimate disposition |
of the cases arising from
an indictment or an information, |
or a petition to have a juvenile adjudicated
as a |
delinquent for a violent crime;
|
(17) shall provide notice of any appeal taken by the |
defendant and information
on how to contact the appropriate |
agency handling the appeal, and how to request notice of |
any hearing, oral argument, or decision of an appellate |
court;
|
|
(18) shall provide timely notice of any request for |
post-conviction review filed by the
defendant under |
Article 122 of the Code of Criminal Procedure of 1963, and |
of
the date, time and place of any hearing concerning the |
petition. Whenever
possible, notice of the hearing shall be |
given within 48 hours of the court's scheduling of the |
hearing; and
|
(19) shall forward a copy of any statement presented |
under Section 6 to the
Prisoner Review Board or Department |
of Juvenile Justice to be considered in making a |
determination
under Section 3-2.5-85 or subsection (b) of |
Section 3-3-8 of the Unified Code of Corrections.
|
(c) The court shall ensure that the rights of the victim |
are afforded. |
(c-5) The following procedures shall be followed to afford |
victims the rights guaranteed by Article I, Section 8.1 of the |
Illinois Constitution: |
(1) Written notice. A victim may complete a written |
notice of intent to assert rights on a form prepared by the |
Office of the Attorney General and provided to the victim |
by the State's Attorney. The victim may at any time provide |
a revised written notice to the State's Attorney. The |
State's Attorney shall file the written notice with the |
court. At the beginning of any court proceeding in which |
the right of a victim may be at issue, the court and |
prosecutor shall review the written notice to determine |
|
whether the victim has asserted the right that may be at |
issue. |
(2) Victim's retained attorney. A victim's attorney |
shall file an entry of appearance limited to assertion of |
the victim's rights. Upon the filing of the entry of |
appearance and service on the State's Attorney and the |
defendant, the attorney is to receive copies of all |
notices, motions and court orders filed thereafter in the |
case. |
(3) Standing. The victim has standing to assert the |
rights enumerated in subsection (a) of Article I, Section |
8.1 of the Illinois Constitution and the statutory rights |
under Section 4 of this Act in any court exercising |
jurisdiction over the criminal case. The prosecuting |
attorney, a victim, or the victim's retained attorney may |
assert the victim's rights. The defendant in the criminal |
case has no standing to assert a right of the victim in any |
court proceeding, including on appeal. |
(4) Assertion of and enforcement of rights. |
(A) The prosecuting attorney shall assert a |
victim's right or request enforcement of a right by |
filing a motion or by orally asserting the right or |
requesting enforcement in open court in the criminal |
case outside the presence of the jury. The prosecuting |
attorney shall consult with the victim and the victim's |
attorney regarding the assertion or enforcement of a |
|
right. If the prosecuting attorney decides not to |
assert or enforce a victim's right, the prosecuting |
attorney shall notify the victim or the victim's |
attorney in sufficient time to allow the victim or the |
victim's attorney to assert the right or to seek |
enforcement of a right. |
(B) If the prosecuting attorney elects not to |
assert a victim's right or to seek enforcement of a |
right, the victim or the victim's attorney may assert |
the victim's right or request enforcement of a right by |
filing a motion or by orally asserting the right or |
requesting enforcement in open court in the criminal |
case outside the presence of the jury. |
(C) If the prosecuting attorney asserts a victim's |
right or seeks enforcement of a right, and the court |
denies the assertion of the right or denies the request |
for enforcement of a right, the victim or victim's |
attorney may file a motion to assert the victim's right |
or to request enforcement of the right within 10 days |
of the court's ruling. The motion need not demonstrate |
the grounds for a motion for reconsideration. The court |
shall rule on the merits of the motion. |
(D) The court shall take up and decide any motion |
or request asserting or seeking enforcement of a |
victim's right without delay, unless a specific time |
period is specified by law or court rule. The reasons |
|
for any decision denying the motion or request shall be |
clearly stated on the record. |
(5) Violation of rights and remedies. |
(A) If the court determines that a victim's right |
has been violated, the court shall determine the |
appropriate remedy for the violation of the victim's |
right by hearing from the victim and the parties, |
considering all factors relevant to the issue, and then |
awarding appropriate relief to the victim. |
(A-5) Consideration of an issue of a substantive |
nature or an issue that implicates the constitutional |
or statutory right of a victim at a court proceeding |
labeled as a status hearing shall constitute a per se |
violation of a victim's right. |
(B) The appropriate remedy shall include only |
actions necessary to provide the victim the right to |
which the victim was entitled and may include reopening |
previously held proceedings; however, in no event |
shall the court vacate a conviction. Any remedy shall |
be tailored to provide the victim an appropriate remedy |
without violating any constitutional right of the |
defendant. In no event shall the appropriate remedy be |
a new trial, damages, or costs. |
(6) Right to be heard. Whenever a victim has the right |
to be heard, the court shall allow the victim to exercise |
the right in any reasonable manner the victim chooses. |
|
(7) Right to attend trial. A party must file a written |
motion to exclude a victim from trial at least 60 days |
prior to the date set for trial. The motion must state with |
specificity the reason exclusion is necessary to protect a |
constitutional right of the party, and must contain an |
offer of proof. The court shall rule on the motion within |
30 days. If the motion is granted, the court shall set |
forth on the record the facts that support its finding that |
the victim's testimony will be materially affected if the |
victim hears other testimony at trial. |
(8) Right to have advocate and support person present |
at court proceedings. |
(A) A party who intends to call an advocate as a |
witness at trial must seek permission of the court |
before the subpoena is issued. The party must file a |
written motion at least 90 days before trial that sets |
forth specifically the issues on which the advocate's |
testimony is sought and an offer of proof regarding (i) |
the content of the anticipated testimony of the |
advocate; and (ii) the relevance, admissibility, and |
materiality of the anticipated testimony. The court |
shall consider the motion and make findings within 30 |
days of the filing of the motion. If the court finds by |
a preponderance of the evidence that: (i) the |
anticipated testimony is not protected by an absolute |
privilege; and (ii) the anticipated testimony contains |
|
relevant, admissible, and material evidence that is |
not available through other witnesses or evidence, the |
court shall issue a subpoena requiring the advocate to |
appear to testify at an in camera hearing. The |
prosecuting attorney and the victim shall have 15 days |
to seek appellate review before the advocate is |
required to testify at an ex parte in camera |
proceeding. |
The prosecuting attorney, the victim, and the |
advocate's attorney shall be allowed to be present at |
the ex parte in camera proceeding. If, after conducting |
the ex parte in camera hearing, the court determines |
that due process requires any testimony regarding |
confidential or privileged information or |
communications, the court shall provide to the |
prosecuting attorney, the victim, and the advocate's |
attorney a written memorandum on the substance of the |
advocate's testimony. The prosecuting attorney, the |
victim, and the advocate's attorney shall have 15 days |
to seek appellate review before a subpoena may be |
issued for the advocate to testify at trial. The |
presence of the prosecuting attorney at the ex parte in |
camera proceeding does not make the substance of the |
advocate's testimony that the court has ruled |
inadmissible subject to discovery. |
(B) If a victim has asserted the right to have a |
|
support person present at the court proceedings, the |
victim shall provide the name of the person the victim |
has chosen to be the victim's support person to the |
prosecuting attorney, within 60 days of trial. The |
prosecuting attorney shall provide the name to the |
defendant. If the defendant intends to call the support |
person as a witness at trial, the defendant must seek |
permission of the court before a subpoena is issued. |
The defendant must file a written motion at least 45 |
days prior to trial that sets forth specifically the |
issues on which the support person will testify and an |
offer of proof regarding: (i) the content of the |
anticipated testimony of the support person; and (ii) |
the relevance, admissibility, and materiality of the |
anticipated testimony. |
If the prosecuting attorney intends to call the |
support person as a witness during the State's |
case-in-chief, the prosecuting attorney shall inform |
the court of this intent in the response to the |
defendant's written motion. The victim may choose a |
different person to be the victim's support person. The |
court may allow the defendant to inquire about matters |
outside the scope of the direct examination during |
cross-examination cross examination . If the court |
allows the defendant to do so, the support person shall |
be allowed to remain in the courtroom after the support |
|
person has testified. A defendant who fails to question |
the support person about matters outside the scope of |
direct examination during the State's case-in-chief |
waives the right to challenge the presence of the |
support person on appeal. The court shall allow the |
support person to testify if called as a witness in the |
defendant's case-in-chief or the State's rebuttal. |
If the court does not allow the defendant to |
inquire about matters outside the scope of the direct |
examination, the support person shall be allowed to |
remain in the courtroom after the support person has |
been called by the defendant or the defendant has |
rested. The court shall allow the support person to |
testify in the State's rebuttal. |
If the prosecuting attorney does not intend to call |
the support person in the State's case-in-chief, the |
court shall verify with the support person whether the |
support person, if called as a witness, would testify |
as set forth in the offer of proof. If the court finds |
that the support person would testify as set forth in |
the offer of proof, the court shall rule on the |
relevance, materiality, and admissibility of the |
anticipated testimony. If the court rules the |
anticipated testimony is admissible, the court shall |
issue the subpoena. The support person may remain in |
the courtroom after the support person testifies and |
|
shall be allowed to testify in rebuttal. |
If the court excludes the victim's support person |
during the State's case-in-chief, the victim shall be |
allowed to choose another support person to be present |
in court. |
If the victim fails to designate a support person |
within 60 days of trial and the defendant has |
subpoenaed the support person to testify at trial, the |
court may exclude the support person from the trial |
until the support person testifies. If the court |
excludes the support person the victim may choose |
another person as a support person. |
(9) Right to notice and hearing before disclosure of |
confidential or privileged information or records. A |
defendant who seeks to subpoena records of or concerning |
the victim that are confidential or privileged by law must |
seek permission of the court before the subpoena is issued. |
The defendant must file a written motion and an offer of |
proof regarding the relevance, admissibility and |
materiality of the records. If the court finds by a |
preponderance of the evidence that: (A) the records are not |
protected by an absolute privilege and (B) the records |
contain relevant, admissible, and material evidence that |
is not available through other witnesses or evidence, the |
court shall issue a subpoena requiring a sealed copy of the |
records be delivered to the court to be reviewed in camera. |
|
If, after conducting an in camera review of the records, |
the court determines that due process requires disclosure |
of any portion of the records, the court shall provide |
copies of what it intends to disclose to the prosecuting |
attorney and the victim. The prosecuting attorney and the |
victim shall have 30 days to seek appellate review before |
the records are disclosed to the defendant. The disclosure |
of copies of any portion of the records to the prosecuting |
attorney does not make the records subject to discovery. |
(10) Right to notice of court proceedings. If the |
victim is not present at a court proceeding in which a |
right of the victim is at issue, the court shall ask the |
prosecuting attorney whether the victim was notified of the |
time, place, and purpose of the court proceeding and that |
the victim had a right to be heard at the court proceeding. |
If the court determines that timely notice was not given or |
that the victim was not adequately informed of the nature |
of the court proceeding, the court shall not rule on any |
substantive issues, accept a plea, or impose a sentence and |
shall continue the hearing for the time necessary to notify |
the victim of the time, place and nature of the court |
proceeding. The time between court proceedings shall not be |
attributable to the State under Section 103-5 of the Code |
of Criminal Procedure of 1963. |
(11) Right to timely disposition of the case. A victim |
has the right to timely disposition of the case so as to |
|
minimize the stress, cost, and inconvenience resulting |
from the victim's involvement in the case. Before ruling on |
a motion to continue trial or other court proceeding, the |
court shall inquire into the circumstances for the request |
for the delay and, if the victim has provided written |
notice of the assertion of the right to a timely |
disposition, and whether the victim objects to the delay. |
If the victim objects, the prosecutor shall inform the |
court of the victim's objections. If the prosecutor has not |
conferred with the victim about the continuance, the |
prosecutor shall inform the court of the attempts to |
confer. If the court finds the attempts of the prosecutor |
to confer with the victim were inadequate to protect the |
victim's right to be heard, the court shall give the |
prosecutor at least 3 but not more than 5 business days to |
confer with the victim. In ruling on a motion to continue, |
the court shall consider the reasons for the requested |
continuance, the number and length of continuances that |
have been granted, the victim's objections and procedures |
to avoid further delays. If a continuance is granted over |
the victim's objection, the court shall specify on the |
record the reasons for the continuance and the procedures |
that have been or will be taken to avoid further delays. |
(12) Right to Restitution. |
(A) If the victim has asserted the right to |
restitution and the amount of restitution is known at |
|
the time of sentencing, the court shall enter the |
judgment of restitution at the time of sentencing. |
(B) If the victim has asserted the right to |
restitution and the amount of restitution is not known |
at the time of sentencing, the prosecutor shall, within |
5 days after sentencing, notify the victim what |
information and documentation related to restitution |
is needed and that the information and documentation |
must be provided to the prosecutor within 45 days after |
sentencing. Failure to timely provide information and |
documentation related to restitution shall be deemed a |
waiver of the right to restitution. The prosecutor |
shall file and serve within 60 days after sentencing a |
proposed judgment for restitution and a notice that |
includes information concerning the identity of any |
victims or other persons seeking restitution, whether |
any victim or other person expressly declines |
restitution, the nature and amount of any damages |
together with any supporting documentation, a |
restitution amount recommendation, and the names of |
any co-defendants and their case numbers. Within 30 |
days after receipt of the proposed judgment for |
restitution, the defendant shall file any objection to |
the proposed judgment, a statement of grounds for the |
objection, and a financial statement. If the defendant |
does not file an objection, the court may enter the |
|
judgment for restitution without further proceedings. |
If the defendant files an objection and either party |
requests a hearing, the court shall schedule a hearing. |
(13) Access to presentence reports. |
(A) The victim may request a copy of the |
presentence report prepared under the Unified Code of |
Corrections from the State's Attorney. The State's |
Attorney shall redact the following information before |
providing a copy of the report: |
(i) the defendant's mental history and |
condition; |
(ii) any evaluation prepared under subsection |
(b) or (b-5) of Section 5-3-2; and |
(iii) the name, address, phone number, and |
other personal information about any other victim. |
(B) The State's Attorney or the defendant may |
request the court redact other information in the |
report that may endanger the safety of any person. |
(C) The State's Attorney may orally disclose to the |
victim any of the information that has been redacted if |
there is a reasonable likelihood that the information |
will be stated in court at the sentencing. |
(D) The State's Attorney must advise the victim |
that the victim must maintain the confidentiality of |
the report and other information. Any dissemination of |
the report or information that was not stated at a |
|
court proceeding constitutes indirect criminal |
contempt of court. |
(14) Appellate relief. If the trial court denies the |
relief requested, the victim, the victim's attorney , or the |
prosecuting attorney may file an appeal within 30 days of |
the trial court's ruling. The trial or appellate court may |
stay the court proceedings if the court finds that a stay |
would not violate a constitutional right of the defendant. |
If the appellate court denies the relief sought, the |
reasons for the denial shall be clearly stated in a written |
opinion. In any appeal in a criminal case, the State may |
assert as error the court's denial of any crime victim's |
right in the proceeding to which the appeal relates. |
(15) Limitation on appellate relief. In no case shall |
an appellate court provide a new trial to remedy the |
violation of a victim's right. |
(16) The right to be reasonably protected from the |
accused throughout the criminal justice process and the |
right to have the safety of the victim and the victim's |
family considered in denying or fixing the amount of bail, |
determining whether to release the defendant, and setting |
conditions of release after arrest and conviction. A victim |
of domestic violence, a sexual offense, or stalking may |
request the entry of a protective order under Article 112A |
of the Code of Criminal Procedure of 1963. |
(d)(1) The Prisoner Review Board shall inform a victim or |
|
any other
concerned citizen, upon written request, of the |
prisoner's release on parole,
mandatory supervised release, |
electronic detention, work release, international transfer or |
exchange, or by the
custodian, other than the Department of |
Juvenile Justice, of the discharge of any individual who was |
adjudicated a delinquent
for a crime from State custody and by |
the sheriff of the appropriate
county of any such person's |
final discharge from county custody.
The Prisoner Review Board, |
upon written request, shall provide to a victim or
any other |
concerned citizen a recent photograph of any person convicted |
of a
felony, upon his or her release from custody.
The Prisoner
|
Review Board, upon written request, shall inform a victim or |
any other
concerned citizen when feasible at least 7 days prior |
to the prisoner's release
on furlough of the times and dates of |
such furlough. Upon written request by
the victim or any other |
concerned citizen, the State's Attorney shall notify
the person |
once of the times and dates of release of a prisoner sentenced |
to
periodic imprisonment. Notification shall be based on the |
most recent
information as to victim's or other concerned |
citizen's residence or other
location available to the |
notifying authority.
|
(2) When the defendant has been committed to the Department |
of
Human Services pursuant to Section 5-2-4 or any other
|
provision of the Unified Code of Corrections, the victim may |
request to be
notified by the releasing authority of the |
approval by the court of an on-grounds pass, a supervised |
|
off-grounds pass, an unsupervised off-grounds pass, or |
conditional release; the release on an off-grounds pass; the |
return from an off-grounds pass; transfer to another facility; |
conditional release; escape; death; or final discharge from |
State
custody. The Department of Human Services shall establish |
and maintain a statewide telephone number to be used by victims |
to make notification requests under these provisions and shall |
publicize this telephone number on its website and to the |
State's Attorney of each county.
|
(3) In the event of an escape from State custody, the |
Department of
Corrections or the Department of Juvenile Justice |
immediately shall notify the Prisoner Review Board of the |
escape
and the Prisoner Review Board shall notify the victim. |
The notification shall
be based upon the most recent |
information as to the victim's residence or other
location |
available to the Board. When no such information is available, |
the
Board shall make all reasonable efforts to obtain the |
information and make
the notification. When the escapee is |
apprehended, the Department of
Corrections or the Department of |
Juvenile Justice immediately shall notify the Prisoner Review |
Board and the Board
shall notify the victim.
|
(4) The victim of the crime for which the prisoner has been |
sentenced
shall receive reasonable written notice not less than |
30 days prior to the
parole hearing or target aftercare release |
date and may submit, in writing, on film, videotape , or other
|
electronic means or in the form of a recording prior to the |
|
parole hearing or target aftercare release date or in person at |
the parole hearing or aftercare release protest hearing
or if a |
victim of a violent crime, by calling the
toll-free number |
established in subsection (f) of this Section, information
for
|
consideration by the Prisoner Review Board or Department of |
Juvenile Justice. The
victim shall be notified within 7 days |
after the prisoner has been granted
parole or aftercare release |
and shall be informed of the right to inspect the registry of |
parole
decisions, established under subsection (g) of Section |
3-3-5 of the Unified
Code of Corrections. The provisions of |
this paragraph (4) are subject to the
Open Parole Hearings Act.
|
(5) If a statement is presented under Section 6, the |
Prisoner Review Board or Department of Juvenile Justice
shall |
inform the victim of any order of discharge pursuant
to Section |
3-2.5-85 or 3-3-8 of the Unified Code of Corrections.
|
(6) At the written or oral request of the victim of the |
crime for which the
prisoner was sentenced or the State's |
Attorney of the county where the person seeking parole or |
aftercare release was prosecuted, the Prisoner Review Board or |
Department of Juvenile Justice shall notify the victim and the |
State's Attorney of the county where the person seeking parole |
or aftercare release was prosecuted of
the death of the |
prisoner if the prisoner died while on parole or aftercare |
release or mandatory
supervised release.
|
(7) When a defendant who has been committed to the |
Department of
Corrections, the Department of Juvenile Justice, |
|
or the Department of Human Services is released or discharged |
and
subsequently committed to the Department of Human Services |
as a sexually
violent person and the victim had requested to be |
notified by the releasing
authority of the defendant's |
discharge, conditional release, death, or escape from State |
custody, the releasing
authority shall provide to the |
Department of Human Services such information
that would allow |
the Department of Human Services to contact the victim.
|
(8) When a defendant has been convicted of a sex offense as |
defined in Section 2 of the Sex Offender Registration Act and |
has been sentenced to the Department of Corrections or the |
Department of Juvenile Justice, the Prisoner Review Board or |
the Department of Juvenile Justice shall notify the victim of |
the sex offense of the prisoner's eligibility for release on |
parole, aftercare release,
mandatory supervised release, |
electronic detention, work release, international transfer or |
exchange, or by the
custodian of the discharge of any |
individual who was adjudicated a delinquent
for a sex offense |
from State custody and by the sheriff of the appropriate
county |
of any such person's final discharge from county custody. The |
notification shall be made to the victim at least 30 days, |
whenever possible, before release of the sex offender. |
(e) The officials named in this Section may satisfy some or |
all of their
obligations to provide notices and other |
information through participation in a
statewide victim and |
witness notification system established by the Attorney
|
|
General under Section 8.5 of this Act.
|
(f) To permit a crime victim of a violent crime to provide |
information to the
Prisoner Review Board or the Department of |
Juvenile Justice for consideration by the
Board or Department |
at a parole hearing or before an aftercare release decision of |
a person who committed the crime against
the victim in |
accordance with clause (d)(4) of this Section or at a |
proceeding
to determine the conditions of mandatory supervised |
release of a person
sentenced to a determinate sentence or at a |
hearing on revocation of mandatory
supervised release of a |
person sentenced to a determinate sentence, the Board
shall |
establish a toll-free number that may be accessed by the victim |
of
a violent crime to present that information to the Board.
|
(Source: P.A. 99-413, eff. 8-20-15; 99-628, eff. 1-1-17; |
100-199, eff. 1-1-18; 100-961, eff. 1-1-19; revised 10-3-18.)
|
(725 ILCS 120/6) (from Ch. 38, par. 1406)
|
Sec. 6. Right to be heard at sentencing.
|
(a) A crime victim shall be allowed to present an oral or |
written statement in any case in which a defendant has been |
convicted of a violent crime or a juvenile has been adjudicated |
delinquent for a violent crime after a bench or jury trial, or |
a defendant who was charged with a violent crime and has been |
convicted under a plea agreement of a crime that is not a |
violent crime as defined in subsection (c) of Section 3 of this |
Act. The court shall allow a victim to make an oral statement |
|
if the victim is present in the courtroom and requests to make |
an oral statement. An oral statement includes the victim or a |
representative of the victim reading the written statement. The |
court may allow persons impacted by the crime who are not |
victims under subsection (a) of Section 3 of this Act to |
present an oral or written statement. A victim and any person |
making an oral statement shall not be put under oath or subject |
to cross-examination. The court shall
consider any statement |
presented
along with
all
other appropriate factors in |
determining the sentence of the defendant or
disposition of |
such juvenile.
|
(a-1) In any case where a defendant has been convicted of a |
violation of any statute, ordinance, or regulation relating to |
the operation or use of motor vehicles, the use of streets and |
highways by pedestrians or the operation of any other wheeled |
or tracked vehicle, except parking violations, if the violation |
resulted in great bodily harm or death, the person who suffered |
great bodily harm, the injured person's representative, or the |
representative of a deceased person shall be entitled to notice |
of the sentencing hearing. "Representative" includes the |
spouse, guardian, grandparent, or other immediate family or |
household member of an injured or deceased person. The injured |
person or his or her representative and a representative of the |
deceased person shall have the right to address the court |
regarding the impact that the defendant's criminal conduct has |
had upon them. If more than one representative of an injured or |
|
deceased person is present in the courtroom at the time of |
sentencing, the court has discretion to permit one or more of |
the representatives to present an oral impact statement. A |
victim and any person making an oral statement shall not be put |
under oath or subject to cross-examination. The court shall |
consider any impact statement presented along with all other |
appropriate factors in determining the sentence of the |
defendant. |
(a-5) A crime victim shall be allowed to present an oral |
and written victim impact statement at a hearing ordered by the |
court under the Mental Health and Developmental Disabilities |
Code to determine if the defendant is: (1) in need of mental |
health services on an inpatient basis; (2) in need of mental |
health services on an outpatient basis; or (3) not in need of |
mental health services, unless the defendant was under 18 years |
of age at the time the offense was committed. The court shall |
allow a victim to make an oral impact statement if the victim |
is present in the courtroom and requests to make an oral |
statement. An oral statement includes the victim or a |
representative of the victim reading the written impact |
statement. The court may allow persons impacted by the crime |
who are not victims under subsection (a) of Section 3 of this |
Act, to present an oral or written statement. A victim and any |
person making an oral statement shall not be put under oath or |
subject to cross-examination. The court may only consider the |
impact statement along with all other appropriate factors in |
|
determining the: (1) threat of serious physical harm posed |
poised by the respondent to himself or herself, or to another |
person; (2) location of inpatient or outpatient mental health |
services ordered by the court, but only after complying with |
all other applicable administrative, rule, and statutory |
requirements; (3) maximum period of commitment for inpatient |
mental health services; and (4) conditions of release for |
outpatient mental health services ordered by the court. |
(b) The crime victim has the right to prepare a victim |
impact statement
and present it to the Office of the State's |
Attorney at any time during the
proceedings. Any written victim |
impact statement submitted to the Office of the State's |
Attorney shall be considered by the court during its |
consideration of aggravation and mitigation in plea |
proceedings under Supreme Court Rule 402.
|
(c) This Section shall apply to any victims during any
|
dispositional hearing under Section 5-705 of the Juvenile Court
|
Act of 1987 which takes place pursuant to an adjudication or |
trial or plea of
delinquency for any such offense.
|
(d) If any provision of this Section or its application to |
any person or circumstance is held invalid, the invalidity of |
that provision does not affect any other provision or |
application of this Section that can be given effect without |
the invalid provision or application. |
(Source: P.A. 99-413, eff. 8-20-15; 100-961, eff. 1-1-19; |
revised 10-3-18.)
|
|
Section 710. The Unified Code of Corrections is amended by |
changing Sections 3-2-12, 3-5-3.1, 3-6-2, 3-10-2, 5-2-4, |
5-2-6, 5-4-1, 5-5-3, 5-5-6, and 5-7-1 as follows:
|
(730 ILCS 5/3-2-12) |
Sec. 3-2-12. Report of violence in Department of |
Corrections institutions and facilities; public safety |
reports. |
(a) The Department of Corrections shall collect and report: |
(1) data on a rate per 100 of committed persons |
regarding violence
within Department institutions and |
facilities as defined under the terms, if applicable, in 20 |
Ill. Adm. Code 504 as follows: |
(A) committed person on committed person assaults; |
(B) committed person on correctional staff |
assaults; |
(C) dangerous contraband, including weapons, |
explosives, dangerous chemicals, or other
dangerous |
weapons; |
(D) committed person on committed person fights; |
(E) multi-committed person on single committed |
person fights; |
(F) committed person use of a weapon on |
correctional staff; |
(G) committed person use of a weapon on committed |
|
person; |
(H) sexual assault committed by a committed person |
against another committed person, correctional staff, |
or visitor; |
(I) sexual assault committed by correctional staff |
against another correctional staff, committed person, |
or visitor; |
(J) correctional staff use of physical force; |
(K) forced cell extraction; |
(L) use of oleoresin capsaicin (pepper spray), |
2-chlorobenzalmalononitrile (CS gas), or
other control |
agents or implements; |
(M) committed person suicide and attempted |
suicide; |
(N) requests and placements in protective custody; |
and |
(O) committed persons in segregation, secured |
housing, and restrictive housing; and |
(2) data on average length of stay in segregation, |
secured housing, and restrictive housing. |
(b)
The Department of Corrections shall collect and report: |
(1) data on a rate per 100 of committed persons |
regarding public
safety as follows: |
(A) committed persons released directly from |
segregation secured housing and restrictive housing to
|
the community; |
|
(B) the types type of housing facilities facility , |
whether a private residences residence , transitional |
housing, homeless shelters, shelter or other, to which |
committed persons are released to from Department |
correctional institutions and facilities; |
(C) committed persons in custody who have |
completed evidence-based programs, including: |
(i) educational; |
(ii) vocational; |
(iii) chemical dependency; |
(iv) sex offender treatment; or |
(v) cognitive behavioral; |
(D) committed persons who are being held in custody |
past their mandatory statutory release date and
the |
reasons for their continued confinement; |
(E) parole and mandatory supervised release |
revocation rate by county and reasons for revocation; |
and |
(F) committed persons on parole or mandatory |
supervised release who have completed evidence-based |
programs, including: |
(A) educational; |
(B) vocational; |
(C) chemical dependency; |
(D) sex offender treatment; or |
(E) cognitive behavioral; and |
|
(2) data on the average daily population and vacancy |
rate of each Adult Transition Center and work
camp. |
(c) The data provided under subsections (a) and (b) of this |
Section shall be included in the Department of Corrections |
quarterly report to the General Assembly under Section 3-5-3.1 |
of this Code and shall include an aggregate
chart at the agency |
level and individual reports by each correctional institution |
or facility of the Department of Corrections. |
(d) The Director of Corrections shall ensure that the |
agency level data is reviewed by the Director's executive team |
on a quarterly basis. The correctional institution or |
facility's executive team and each chief administrative |
officer of the correctional institution or facility shall |
examine statewide and
local data at least quarterly. During |
these reviews , each chief administrative officer shall: |
(1) identify trends; |
(2) develop action items to mitigate the root causes of |
violence; and |
(3) establish committees at each correctional |
institution or facility which shall review the violence |
data on a
quarterly basis and develop action plans to |
reduce violence. These plans shall
include a wide range of |
strategies to incentivize good conduct.
|
(Source: P.A. 100-907, eff. 1-1-19; revised 10-3-18.)
|
(730 ILCS 5/3-5-3.1) (from Ch. 38, par. 1003-5-3.1)
|
|
Sec. 3-5-3.1. Report to the General Assembly. |
(a) As used in this Section, "facility" includes any
|
facility of the Department of Corrections.
|
(b) (a) The Department of Corrections shall, by
January |
1st, April
1st, July 1st, and October 1st of each year, |
electronically transmit to the General
Assembly, a report which |
shall include the following information reflecting the period
|
ending 30 days prior to the submission of the report: |
(1) the number
of residents in all Department |
facilities indicating the number of
residents in each |
listed facility; |
(2) a classification of each facility's
residents by |
the nature of the offense for which each resident was
|
committed to the Department; |
(3) the number of residents in maximum, medium,
and |
minimum security facilities indicating the classification |
of each
facility's residents by the nature of the offense |
for which each resident
was committed to the Department; |
(4) the educational and vocational programs
provided |
at each facility and the number of residents participating |
in each
such program; |
(5) the present design and rated capacity levels in |
each facility; |
(6) the
projected design and rated capacity of each |
facility six months and one year following each
reporting |
date; |
|
(7) the ratio of the security staff to residents in |
each
facility; |
(8) the ratio of total employees to residents in each |
facility; |
(9)
the number of residents in each facility that are |
single-celled and the
number in each facility that are |
double-celled; |
(10) information indicating
the distribution of |
residents in each facility by the allocated floor space
per |
resident; |
(11) a status of all capital projects currently funded |
by the
Department, location of each capital project, the |
projected on-line dates
for each capital project, |
including phase-in dates and full occupancy
dates; |
(12) the projected adult prison facility
populations |
of the Department for each of the succeeding
twelve months |
following each reporting date, indicating all assumptions
|
built into such population estimates; |
(13) the projected exits and projected
admissions in |
each facility for each of the succeeding twelve months
|
following each reporting date, indicating all assumptions |
built into such
population estimate; |
(14) the locations of all Department-operated or
|
contractually operated community correctional centers, |
including the
present design and rated capacity and |
population levels at each facility; |
|
(15) the number of reported assaults on employees at |
each facility; |
(16) the number of reported incidents of resident |
sexual aggression towards employees at each facility |
including sexual assault, residents exposing themselves, |
sexual touching, and sexually offensive language; and |
(17) the number of employee injuries resulting from |
resident violence at each facility including descriptions |
of the nature of the injuries, the number of injuries |
requiring medical treatment at the facility, the number of |
injuries requiring outside medical treatment , and the |
number of days off work per injury. |
For purposes of this Section, the definition of assault on |
staff includes, but is not limited to, kicking, punching, |
knocking down, harming or threatening to harm with improvised |
weapons, or throwing urine or feces at staff. |
The report shall also include the data collected under |
Section 3-2-12 of this Code in the manner required under that |
Section. The report to the General Assembly shall be filed with |
the Clerk of the House of Representatives and the Secretary of |
the Senate in electronic form only, in the manner that the |
Clerk and the Secretary shall direct. |
(c) A copy of the report required under this Section shall |
be posted to the Department's Internet website at the time the |
report is submitted to the General Assembly. |
(d) (b) The requirements in subsection (b) (a) do not |
|
relieve the Department from the recordkeeping requirements of |
the Occupational Safety and Health Act. |
(e) (c) The Department shall: |
(1) establish a reasonable procedure for employees to |
report work-related assaults and injuries. A procedure is |
not reasonable if it would deter or discourage a reasonable |
employee from accurately reporting a workplace assault or |
injury; |
(2) inform each employee: |
(A) of the procedure for reporting work-related |
assaults and injuries; |
(B) of the right to report work-related assaults |
and injuries; and |
(C) that the Department is prohibited from |
discharging or in any manner discriminating against |
employees for reporting work-related assaults and |
injuries; and |
(3) not discharge, discipline, or in any manner |
discriminate against any employee for reporting a |
work-related assault or injury.
|
(Source: P.A. 99-255, eff. 1-1-16; 100-907, eff. 1-1-19; |
100-1075, eff. 1-1-19; revised 10-18-18.)
|
(730 ILCS 5/3-6-2) (from Ch. 38, par. 1003-6-2) |
Sec. 3-6-2. Institutions and facility administration.
|
(a) Each institution and facility of the Department shall |
|
be
administered by a chief administrative officer appointed by
|
the Director. A chief administrative officer shall be
|
responsible for all persons assigned to the institution or
|
facility. The chief administrative officer shall administer
|
the programs of the Department for the custody and treatment
of |
such persons.
|
(b) The chief administrative officer shall have such |
assistants
as the Department may assign.
|
(c) The Director or Assistant Director shall have the
|
emergency powers to temporarily transfer individuals without
|
formal procedures to any State, county, municipal or regional
|
correctional or detention institution or facility in the State,
|
subject to the acceptance of such receiving institution or
|
facility, or to designate any reasonably secure place in the
|
State as such an institution or facility and to make transfers
|
thereto. However, transfers made under emergency powers shall
|
be reviewed as soon as practicable under Article 8, and shall
|
be subject to Section 5-905 of the Juvenile Court Act of
1987. |
This Section shall not apply to transfers to the Department of
|
Human Services which are provided for under
Section 3-8-5 or |
Section 3-10-5.
|
(d) The Department shall provide educational programs for |
all
committed persons so that all persons have an opportunity |
to
attain the achievement level equivalent to the completion of
|
the twelfth grade in the public school system in this State.
|
Other higher levels of attainment shall be encouraged and
|
|
professional instruction shall be maintained wherever |
possible.
The Department may establish programs of mandatory |
education and may
establish rules and regulations for the |
administration of such programs.
A person committed to the |
Department who, during the period of his or her
incarceration, |
participates in an educational program provided by or through
|
the Department and through that program is awarded or earns the |
number of
hours of credit required for the award of an |
associate, baccalaureate, or
higher degree from a community |
college, college, or university located in
Illinois shall |
reimburse the State, through the Department, for the costs
|
incurred by the State in providing that person during his or |
her incarceration
with the education that qualifies him or her |
for the award of that degree. The
costs for which reimbursement |
is required under this subsection shall be
determined and |
computed by the Department under rules and regulations that
it |
shall establish for that purpose. However, interest at the rate |
of 6%
per annum shall be charged on the balance of those costs |
from time to time
remaining unpaid, from the date of the |
person's parole, mandatory supervised
release, or release |
constituting a final termination of his or her commitment
to |
the Department until paid.
|
(d-5) A person committed to the Department is entitled to |
confidential testing for infection with human immunodeficiency |
virus (HIV) and to counseling in connection with such testing, |
with no copay to the committed person. A person committed to |
|
the Department who has tested positive for infection with HIV |
is entitled to medical care while incarcerated, counseling, and |
referrals to support services, in connection with that positive |
test result. Implementation of this subsection (d-5) is subject |
to appropriation.
|
(e) A person committed to the Department who becomes in |
need
of medical or surgical treatment but is incapable of |
giving
consent thereto shall receive such medical or surgical |
treatment
by the chief administrative officer consenting on the |
person's behalf.
Before the chief administrative officer |
consents, he or she shall
obtain the advice of one or more |
physicians licensed to practice medicine
in all its branches in |
this State. If such physician or physicians advise:
|
(1) that immediate medical or surgical treatment is |
required
relative to a condition threatening to cause |
death, damage or
impairment to bodily functions, or |
disfigurement; and
|
(2) that the person is not capable of giving consent to |
such treatment;
the chief administrative officer may give |
consent for such
medical or surgical treatment, and such |
consent shall be
deemed to be the consent of the person for |
all purposes,
including, but not limited to, the authority |
of a physician
to give such treatment. |
(e-5) If a physician providing medical care to a committed |
person on behalf of the Department advises the chief |
administrative officer that the committed person's mental or |
|
physical health has deteriorated as a result of the cessation |
of ingestion of food or liquid to the point where medical or |
surgical treatment is required to prevent death, damage, or |
impairment to bodily functions, the chief administrative |
officer may authorize such medical or surgical treatment.
|
(f) In the event that the person requires medical care and
|
treatment at a place other than the institution or facility,
|
the person may be removed therefrom under conditions prescribed
|
by the Department.
The Department shall require the committed |
person receiving medical or dental
services on a non-emergency |
basis to pay a $5 co-payment to the Department for
each visit |
for medical or dental services. The amount of each co-payment |
shall be deducted from the
committed person's individual |
account.
A committed person who has a chronic illness, as |
defined by Department rules
and regulations, shall be exempt |
from the $5 co-payment for treatment of the
chronic illness. A |
committed person shall not be subject to a $5 co-payment
for |
follow-up visits ordered by a physician, who is employed by, or |
contracts
with, the Department. A committed person who is |
indigent is exempt from the
$5 co-payment
and is entitled to |
receive medical or dental services on the same basis as a
|
committed person who is financially able to afford the |
co-payment.
For purposes of this Section only, "indigent" means |
a committed person who has $20 or less in his or her Inmate |
Trust Fund at the time of such services and for the 30 days |
prior to such services. Notwithstanding any other provision in |
|
this subsection (f) to the contrary,
any person committed to |
any facility operated by the Department of Juvenile Justice, as |
set
forth in Section 3-2.5-15 of this Code, is exempt from the
|
co-payment requirement for the duration of confinement in those |
facilities.
|
(f-5) The Department shall comply with the Health Care |
Violence Prevention Act. |
(g) Any person having sole custody of a child at
the time |
of commitment or any woman giving birth to a child after
her |
commitment, may arrange through the Department of Children
and |
Family Services for suitable placement of the child outside
of |
the Department of Corrections. The Director of the Department
|
of Corrections may determine that there are special reasons why
|
the child should continue in the custody of the mother until |
the
child is 6 years old.
|
(h) The Department may provide Family Responsibility |
Services which
may consist of, but not be limited to the |
following:
|
(1) family advocacy counseling;
|
(2) parent self-help group;
|
(3) parenting skills training;
|
(4) parent and child overnight program;
|
(5) parent and child reunification counseling, either |
separately or
together, preceding the inmate's release; |
and
|
(6) a prerelease reunification staffing involving the |
|
family advocate,
the inmate and the child's counselor, or |
both and the inmate.
|
(i) (Blank).
|
(j) Any person convicted of a sex offense as defined in the |
Sex Offender
Management Board Act shall be required to receive |
a sex offender evaluation
prior to release into the community |
from the Department of Corrections. The
sex offender evaluation |
shall be conducted in conformance with the standards
and |
guidelines developed under
the Sex Offender Management Board |
Act and by an evaluator approved by the
Board.
|
(k) Any minor committed to the Department of Juvenile |
Justice
for a sex offense as defined by the Sex Offender |
Management Board Act shall be
required to undergo sex offender |
treatment by a treatment provider approved by
the Board and |
conducted in conformance with the Sex Offender Management Board
|
Act.
|
(l) Prior to the release of any inmate committed to a |
facility of the Department or the Department of Juvenile |
Justice, the Department must provide the inmate with |
appropriate information verbally, in writing, by video, or |
other electronic means, concerning HIV and AIDS. The Department |
shall develop the informational materials in consultation with |
the Department of Public Health. At the same time, the |
Department must also offer the committed person the option of |
testing for infection with human immunodeficiency virus (HIV), |
with no copayment for the test. Pre-test information shall be |
|
provided to the committed person and informed consent obtained |
as required in subsection (d) of Section 3 and Section 5 of the |
AIDS Confidentiality Act. The Department may conduct opt-out |
HIV testing as defined in Section 4 of the AIDS Confidentiality |
Act. If the Department conducts opt-out HIV testing, the |
Department shall place signs in English, Spanish and other |
languages as needed in multiple, highly visible locations in |
the area where HIV testing is conducted informing inmates that |
they will be tested for HIV unless they refuse, and refusal or |
acceptance of testing shall be documented in the inmate's |
medical record. The Department shall follow procedures |
established by the Department of Public Health to conduct HIV |
testing and testing to confirm positive HIV test results. All |
testing must be conducted by medical personnel, but pre-test |
and other information may be provided by committed persons who |
have received appropriate training. The Department, in |
conjunction with the Department of Public Health, shall develop |
a plan that complies with the AIDS Confidentiality Act to |
deliver confidentially all positive or negative HIV test |
results to inmates or former inmates. Nothing in this Section |
shall require the Department to offer HIV testing to an inmate |
who is known to be infected with HIV, or who has been tested |
for HIV within the previous 180 days and whose documented HIV |
test result is available to the Department electronically. The
|
testing provided under this subsection (l) shall consist of a |
test approved by the Illinois Department of Public Health to |
|
determine the presence of HIV infection, based upon |
recommendations of the United States Centers for Disease |
Control and Prevention. If the test result is positive, a |
reliable supplemental test based upon recommendations of the |
United States Centers for Disease Control and Prevention shall |
be
administered.
|
Prior to the release of an inmate who the Department knows |
has tested positive for infection with HIV, the Department in a |
timely manner shall offer the inmate transitional case |
management, including referrals to other support services.
|
(m) The chief administrative officer of each institution or |
facility of the Department shall make a room in the institution |
or facility available for substance use disorder services to be |
provided to committed persons on a voluntary basis. The |
services shall be provided for one hour once a week at a time |
specified by the chief administrative officer of the |
institution or facility if the following conditions are met: |
(1) the substance use disorder service contacts the |
chief administrative officer to arrange the meeting; |
(2) the committed person may attend the meeting for |
substance use disorder services only if the committed |
person uses pre-existing free time already available to the |
committed person; |
(3) all disciplinary and other rules of the institution |
or facility remain in effect; |
(4) the committed person is not given any additional |
|
privileges to attend substance use disorder services; |
(5) if the substance use disorder service does not |
arrange for scheduling a meeting for that week, no |
substance use disorder services shall be provided to the |
committed person in the institution or facility for that |
week; |
(6) the number of committed persons who may attend a |
substance use disorder meeting shall not exceed 40 during |
any session held at the correctional institution or |
facility; |
(7) a volunteer seeking to provide substance use |
disorder services under this subsection (m) must submit an |
application to the Department of Corrections under |
existing Department rules and the Department must review |
the application within 60 days after submission of the |
application to the Department; and |
(8) each institution and facility of the Department |
shall manage the substance use disorder services program |
according to its own processes and procedures. |
For the purposes of this subsection (m), "substance use |
disorder services" means recovery services for persons with |
substance use disorders provided by volunteers of recovery |
support services recognized by the Department of Human |
Services. |
(Source: P.A. 100-759, eff. 1-1-19; 100-1051, eff. 1-1-19; |
revised 10-3-18.)
|
|
(730 ILCS 5/3-10-2) (from Ch. 38, par. 1003-10-2)
|
Sec. 3-10-2. Examination of persons committed to the |
Department of Juvenile Justice.
|
(a) A person committed to the Department of Juvenile |
Justice shall be examined in
regard to his medical, |
psychological, social, educational and vocational
condition |
and history, including the use of alcohol and other drugs,
the |
circumstances of his offense and any other
information as the |
Department of Juvenile Justice may determine.
|
(a-5) Upon admission of a person committed to the |
Department of Juvenile Justice, the Department of Juvenile |
Justice must provide the person with appropriate information |
concerning HIV and AIDS in writing, verbally, or by video or |
other electronic means. The Department of Juvenile Justice |
shall develop the informational materials in consultation with |
the Department of Public Health. At the same time, the |
Department of Juvenile Justice also must offer the person the |
option of being tested, at no charge to the person, for |
infection with human immunodeficiency virus (HIV). Pre-test |
information shall be provided to the committed person and |
informed consent obtained as required in subsection (q) of |
Section 3 and Section 5 of the AIDS Confidentiality Act. The |
Department of Juvenile Justice may conduct opt-out HIV testing |
as defined in Section 4 of the AIDS Confidentiality Act. If the |
Department conducts opt-out HIV testing, the Department shall |
|
place signs in English, Spanish and other languages as needed |
in multiple, highly visible locations in the area where HIV |
testing is conducted informing inmates that they will be tested |
for HIV unless they refuse, and refusal or acceptance of |
testing shall be documented in the inmate's medical record. The |
Department shall follow procedures established by the |
Department of Public Health to conduct HIV testing and testing |
to confirm positive HIV test results. All testing must be |
conducted by medical personnel, but pre-test and other |
information may be provided by committed persons who have |
received appropriate training. The Department, in conjunction |
with the Department of Public Health, shall develop a plan that |
complies with the AIDS Confidentiality Act to deliver |
confidentially all positive or negative HIV test results to |
inmates or former inmates. Nothing in this Section shall |
require the Department to offer HIV testing to an inmate who is |
known to be infected with HIV, or who has been tested for HIV |
within the previous 180 days and whose documented HIV test |
result is available to the Department electronically. The
|
testing provided under this subsection (a-5) shall consist of a |
test approved by the Illinois Department of Public Health to |
determine the presence of HIV infection, based upon |
recommendations of the United States Centers for Disease |
Control and Prevention. If the test result is positive, a |
reliable supplemental test based upon recommendations of the |
United States Centers for Disease Control and Prevention shall |
|
be
administered. |
Also , upon the admission of a person committed to the |
Department of Juvenile Justice, the Department of Juvenile |
Justice must inform the person of the Department's obligation |
to provide the person with medical care.
|
(b) Based on its examination, the Department of Juvenile |
Justice may exercise the following
powers in developing a |
treatment program of any person committed to the Department of |
Juvenile Justice:
|
(1) Require participation by him in vocational, |
physical, educational
and corrective training and |
activities to return him to the community.
|
(2) Place him in any institution or facility of the |
Department of Juvenile Justice.
|
(3) Order replacement or referral to the Parole and |
Pardon Board as
often as it deems desirable. The Department |
of Juvenile Justice shall refer the person to the
Parole |
and Pardon Board as required under Section 3-3-4.
|
(4) Enter into agreements with the Secretary of Human |
Services and
the Director of Children and Family
Services, |
with courts having probation officers, and with private |
agencies
or institutions for separate care or special |
treatment of persons subject
to the control of the |
Department of Juvenile Justice.
|
(c) The Department of Juvenile Justice shall make periodic |
reexamination of all persons
under the control of the |
|
Department of Juvenile Justice to determine whether existing
|
orders in individual cases should be modified or continued. |
This
examination shall be made with respect to every person at |
least once
annually.
|
(d) A record of the treatment decision , including any |
modification
thereof and the reason therefor, shall be part of |
the committed person's
master record file.
|
(e) The Department of Juvenile Justice shall by regular |
mail and telephone or electronic message
notify the parent, |
guardian, or nearest relative of any person committed to
the |
Department of Juvenile Justice of his or her physical location |
and any change of his or her physical location.
|
(Source: P.A. 99-78, eff. 7-20-15; 100-19, eff. 1-1-18; |
100-700, eff. 8-3-18; revised 10-9-18.)
|
(730 ILCS 5/5-2-4) (from Ch. 38, par. 1005-2-4)
|
Sec. 5-2-4. Proceedings after acquittal by reason of |
insanity.
|
(a) After a finding or verdict of not guilty by reason of |
insanity
under Sections 104-25, 115-3, or 115-4 of the Code of |
Criminal Procedure
of 1963, the defendant shall be ordered to |
the Department of Human Services for
an evaluation as to
|
whether he is in need of mental health
services. The order
|
shall specify whether the evaluation shall be conducted on an |
inpatient or
outpatient basis. If the evaluation is to be |
conducted on an inpatient
basis, the defendant shall be placed |
|
in a secure setting. With the court order for evaluation shall |
be sent a copy of the arrest report, criminal charges, arrest |
record, jail record, any report prepared under Section 115-6 of |
the Code of Criminal Procedure of 1963, and any statement |
prepared under Section 6 of the Rights of Crime Victims and |
Witnesses Act. The clerk of the circuit court shall transmit |
this information to the Department within 5 days. If the court |
orders that the evaluation be done on an inpatient basis, the |
Department shall evaluate the defendant to determine to which |
secure facility the defendant shall be transported and, within |
20 days of the transmittal by the clerk of the circuit court of |
the placement court order, notify the sheriff of the designated |
facility. Upon receipt of that notice, the sheriff shall |
promptly transport the defendant to the designated facility. |
During
the period of time required to
determine the appropriate |
placement, the defendant shall
remain in jail. If, within 20 |
days of the transmittal by the clerk of the circuit court of |
the placement court order, the Department fails to notify the |
sheriff of the identity of the facility to which the defendant |
shall be transported, the sheriff shall contact a designated |
person within the Department to inquire about when a placement |
will become available at the designated facility and bed |
availability at other facilities. If, within
20 days of the |
transmittal by the clerk of the circuit court of the placement |
court order, the Department
fails to notify the sheriff of the |
identity of the facility to
which the defendant shall be |
|
transported, the sheriff shall
notify the Department of its |
intent to transfer the defendant to the nearest secure mental |
health facility operated by the Department and inquire as to |
the status of the placement evaluation and availability for |
admission to the facility operated by the Department by |
contacting a designated person within the Department. The |
Department shall respond to the sheriff within 2 business days |
of the notice and inquiry by the sheriff seeking the transfer |
and the Department shall provide the sheriff with the status of |
the placement evaluation, information on bed and placement |
availability, and an estimated date of admission for the |
defendant and any changes to that estimated date of admission. |
If the Department notifies the sheriff during the 2 business |
day period of a facility operated by the Department with |
placement availability, the sheriff shall promptly transport |
the defendant to that facility.
Individualized placement |
evaluations by the Department of Human Services determine the |
most appropriate setting for forensic treatment based upon a |
number of factors including mental health diagnosis, proximity |
to surviving victims, security need, age, gender, and proximity |
to family.
|
The Department shall provide the Court with a report of its |
evaluation
within 30 days of the date of this order. The Court |
shall hold a hearing
as provided under the Mental Health and |
Developmental Disabilities Code to
determine if the individual |
is:
(a)
in need of mental health services on an inpatient |
|
basis; (b) in
need of
mental health services on an outpatient |
basis; (c) a person not in
need of
mental health services. The |
court shall afford the victim the opportunity to make a written |
or oral statement as guaranteed by Article I, Section 8.1 of |
the Illinois Constitution and Section 6 of the Rights of Crime |
Victims and Witnesses Act. The court shall allow a victim to |
make an oral statement if the victim is present in the |
courtroom and requests to make an oral statement. An oral |
statement includes the victim or a representative of the victim |
reading the written statement. The court may allow persons |
impacted by the crime who are not victims under subsection (a) |
of Section 3 of the this Rights of Crime Victims and Witnesses |
Act to present an oral or written statement. A victim and any |
person making an oral statement shall not be put under oath or |
subject to cross-examination. The court shall consider any |
statement presented along with all other appropriate factors in |
determining the sentence of the defendant or disposition of the |
juvenile. All statements shall become part of the record of the |
court.
|
If the defendant is found to be in
need
of mental health |
services on an inpatient care basis, the Court shall order the
|
defendant to the Department of Human Services.
The defendant |
shall be placed in a secure setting. Such
defendants placed in |
a secure setting shall not be permitted outside the
facility's |
housing unit unless escorted or accompanied by personnel of the
|
Department of Human Services or with the prior approval of the |
|
Court for
unsupervised
on-grounds privileges as provided
|
herein.
Any defendant placed in a secure setting pursuant to |
this Section,
transported to court hearings or other necessary |
appointments
off facility grounds
by personnel of
the |
Department of Human Services, shall be
placed in security |
devices
or otherwise secured during the period of |
transportation to assure
secure transport of the defendant and |
the safety of Department
of Human Services personnel and |
others. These security measures
shall not constitute restraint |
as defined in the Mental Health and
Developmental Disabilities |
Code.
If the defendant is found to be in need of mental health |
services,
but not on an inpatient care basis, the Court shall |
conditionally release
the defendant, under such conditions as |
set forth in this Section as will
reasonably assure the |
defendant's satisfactory progress and participation
in |
treatment or
rehabilitation and the safety of the defendant, |
the victim, the victim's family members, and others. If the
|
Court
finds the person not in need of mental health services, |
then the Court
shall order the defendant discharged from |
custody.
|
(a-1) Definitions. For the purposes of this Section:
|
(A) (Blank).
|
(B) "In need of mental health services on an inpatient |
basis" means: a
defendant who has been found not guilty by |
reason of insanity but who, due to mental illness, is
|
reasonably expected to inflict
serious physical harm upon |
|
himself or another and who would benefit from
inpatient |
care or is in need of inpatient care.
|
(C) "In need of mental health services on an outpatient |
basis" means:
a defendant who has been found not guilty by |
reason of insanity who is not in need of mental health |
services on
an inpatient basis, but is in need of |
outpatient care, drug and/or alcohol
rehabilitation |
programs, community adjustment programs, individual, |
group,
or family therapy, or chemotherapy.
|
(D) "Conditional Release" means: the release from |
either the custody
of the Department of Human Services
or |
the custody of the Court of a person who has been found not |
guilty by
reason of insanity under such conditions as the |
Court may impose which
reasonably assure the defendant's |
satisfactory progress in
treatment or habilitation and the |
safety of the defendant, the victim, the victim's family, |
and others. The
Court shall consider such terms and |
conditions which may include, but need
not be limited to, |
outpatient care, alcoholic and drug rehabilitation |
programs,
community adjustment programs, individual, |
group, family, and chemotherapy,
random testing to ensure |
the defendant's timely and continuous taking of any
|
medicines prescribed
to control or manage his or her |
conduct or mental state, and
periodic checks with the legal |
authorities and/or the Department of Human
Services.
The |
Court may order as a condition of conditional release that |
|
the
defendant not contact the victim of the offense that
|
resulted in the finding or
verdict of not guilty by reason |
of insanity or any other person. The Court may
order the
|
Department of
Human Services to provide care to any
person |
conditionally released under this Section. The Department |
may contract
with any public or private agency in order to |
discharge any responsibilities
imposed under this Section. |
The Department shall monitor the provision of
services to |
persons conditionally released under this Section and |
provide
periodic reports to the Court concerning the |
services and the condition of the
defendant.
Whenever a |
person is conditionally released pursuant to this Section, |
the
State's Attorney for the county in which the hearing is |
held shall designate in
writing the name, telephone number, |
and address of a person employed by him or
her who
shall be |
notified in the event that either the reporting agency or |
the
Department decides that the conditional release of the |
defendant should be
revoked or modified pursuant to |
subsection (i) of this Section. Such
conditional release |
shall be for
a period of five years. However, the |
defendant, the person or
facility
rendering the treatment, |
therapy, program or outpatient care, the
Department, or the
|
State's Attorney may petition the Court for an extension of
|
the conditional
release period for an additional 5 years. |
Upon receipt of such a
petition, the Court shall hold a |
hearing consistent with the provisions of
paragraph (a), |
|
this paragraph (a-1),
and paragraph (f) of this Section, |
shall determine
whether the defendant should continue to be |
subject to the terms of
conditional release, and shall |
enter an order either extending the
defendant's period of |
conditional release for an additional 5-year
period or |
discharging the defendant.
Additional 5-year periods of |
conditional release may be ordered following a
hearing as |
provided in this Section. However,
in no event shall the |
defendant's
period of conditional release continue beyond |
the maximum period of
commitment ordered by the Court |
pursuant to paragraph (b) of this Section. These provisions |
for
extension of conditional release shall only apply to |
defendants
conditionally released on or after August 8, |
2003. However, the extension
provisions of Public Act |
83-1449 apply only to defendants charged
with a forcible |
felony.
|
(E) "Facility director" means the chief officer of a |
mental health or
developmental disabilities facility or |
his or her designee or the supervisor of
a program of |
treatment or habilitation or his or her designee. |
"Designee" may
include a physician, clinical psychologist, |
social worker, nurse, or clinical
professional counselor.
|
(b) If the Court finds the defendant in need of mental |
health services on an
inpatient basis, the
admission, |
detention, care, treatment or habilitation, treatment plans,
|
review proceedings, including review of treatment and |
|
treatment plans, and
discharge of the defendant after such |
order shall be under the
Mental Health and Developmental |
Disabilities Code, except that the
initial order for admission |
of a defendant acquitted of a felony by
reason of insanity |
shall be for an indefinite period of time. Such period
of |
commitment shall not exceed the maximum
length of time that the |
defendant would have been required to serve,
less credit for |
good behavior as provided in Section 5-4-1 of the Unified
Code |
of Corrections, before becoming eligible for
release had
he |
been convicted of and received the maximum sentence for the |
most
serious crime for which he has been acquitted by reason of |
insanity. The
Court shall determine the maximum period of |
commitment by an appropriate
order. During this period of time, |
the defendant shall not be permitted
to be in the community in |
any manner, including, but not limited to, off-grounds
|
privileges, with or without escort by personnel of the |
Department of Human
Services, unsupervised on-grounds |
privileges,
discharge or conditional or temporary release, |
except by a plan as provided in
this Section. In no event shall |
a defendant's continued unauthorized
absence be a basis for |
discharge. Not more than 30 days after admission
and every 90 |
days thereafter so long as the initial order
remains in effect, |
the facility director shall file a treatment plan report
in |
writing with the court
and forward a copy of the treatment plan |
report to the clerk of the
court, the State's Attorney, and the |
defendant's attorney, if the defendant is
represented by |
|
counsel,
or to a person authorized by
the defendant under the
|
Mental Health and Developmental Disabilities Confidentiality |
Act to be sent a
copy of the report. The report shall include |
an opinion
as to whether the
defendant is currently in need of |
mental
health services on an inpatient basis or in need of |
mental health services
on
an outpatient basis. The report shall |
also summarize the basis for those
findings and provide a |
current summary of the following items from the
treatment plan: |
(1) an assessment of the defendant's treatment needs, (2) a
|
description of the services recommended for treatment, (3) the |
goals of each
type of element of service, (4) an anticipated |
timetable for the accomplishment
of the goals, and (5) a |
designation of the qualified professional responsible
for the |
implementation of the plan.
The report may also include |
unsupervised on-grounds
privileges, off-grounds privileges |
(with or without escort by personnel of the
Department of Human |
Services), home visits and
participation in work
programs, but |
only where such privileges have been approved by specific court
|
order, which order may include such conditions on the defendant |
as the
Court may deem appropriate and necessary to reasonably |
assure the defendant's
satisfactory progress in treatment and |
the safety of the defendant and others.
|
(c) Every defendant acquitted of a felony by reason of |
insanity and
subsequently found to be in need of
mental health |
services shall be represented by counsel in all proceedings |
under
this Section and under the Mental Health and |
|
Developmental Disabilities Code.
|
(1) The Court shall appoint as counsel the public |
defender or an
attorney licensed by this State.
|
(2) Upon filing with the Court of a verified statement |
of legal
services rendered by the private attorney |
appointed pursuant to
paragraph (1) of this subsection, the |
Court shall determine a reasonable
fee for such services. |
If the defendant is unable to pay the fee, the
Court shall |
enter an order upon the State to pay the entire fee or such
|
amount as the defendant is unable to pay from funds |
appropriated by the
General Assembly for that purpose.
|
(d) When the facility director determines that:
|
(1) the defendant is no longer
in need of mental health |
services on an inpatient basis; and
|
(2) the defendant may be conditionally released |
because he
or she is still in need of mental health |
services or that the defendant
may be discharged as not in |
need of any mental health services; or
|
(3) (blank);
|
the facility director shall give written notice
to the Court, |
State's Attorney and defense attorney.
Such notice shall set |
forth in detail the basis for the recommendation of
the |
facility director, and specify clearly the recommendations, if |
any,
of the facility director, concerning conditional release.
|
Any recommendation for conditional release shall include an |
evaluation of
the defendant's need for psychotropic |
|
medication, what provisions should be
made, if any, to ensure |
that the defendant will continue to receive
psychotropic |
medication following discharge, and what provisions should be |
made
to assure the safety of the defendant and others in the |
event the defendant is
no longer receiving psychotropic |
medication.
Within 30 days of
the notification by the facility |
director, the Court shall set a hearing and
make a finding as |
to whether the defendant is:
|
(i) (blank); or
|
(ii) in need of mental health services in the form of |
inpatient care; or
|
(iii) in need of mental health services but not subject |
to inpatient care;
or
|
(iv) no longer in need of mental health services; or
|
(v) (blank).
|
A crime victim shall be allowed to present an oral and |
written statement. The court shall allow a victim to make an |
oral statement if the victim is present in the courtroom and |
requests to make an oral statement. An oral statement includes |
the victim or a representative of the victim reading the |
written statement. A victim and any person making an oral |
statement shall not be put under oath or subject to |
cross-examination. All statements shall become part of the |
record of the court. |
Upon finding by the Court, the Court shall enter its |
findings and such
appropriate order as provided in subsections |
|
(a) and (a-1) of this Section.
|
(e) A defendant admitted pursuant to this Section, or any |
person on
his behalf, may file a petition for treatment plan |
review
or discharge or conditional release under the
standards |
of this Section in the Court which rendered the verdict. Upon
|
receipt of a petition for treatment plan review or discharge or |
conditional release, the Court shall set a hearing to
be held |
within 120 days. Thereafter, no new petition
may be filed for |
180 days
without leave of the Court.
|
(f) The Court shall direct that notice of the time and |
place of the
hearing be served upon the defendant, the facility |
director, the State's
Attorney, and the defendant's attorney. |
If requested by either the State or the
defense or if the Court |
feels it is appropriate, an impartial examination
of the |
defendant by a psychiatrist or clinical psychologist as defined |
in
Section 1-103 of the Mental Health and Developmental |
Disabilities Code who
is not in the employ of the Department of |
Human Services shall be ordered, and
the report considered at
|
the time of the hearing.
|
(g) The findings of the Court shall be established by clear |
and
convincing evidence. The burden of proof and the burden of |
going forth
with the evidence rest with the defendant or any |
person on the defendant's
behalf when a hearing is held to |
review
a petition filed by or on
behalf of the defendant. The |
evidence shall be presented in open
Court
with the right of |
confrontation and cross-examination.
Such evidence may |
|
include, but is not limited to:
|
(1) whether the defendant appreciates the harm caused |
by the defendant to
others and the community by his or her |
prior
conduct
that resulted in the finding of not guilty by |
reason of insanity;
|
(2) Whether the person appreciates the criminality of |
conduct similar to
the conduct for which he or she was |
originally charged in this matter;
|
(3) the current state of
the defendant's illness;
|
(4) what, if any, medications the defendant is taking |
to
control his or her mental illness;
|
(5) what, if any, adverse physical side effects
the |
medication has on the defendant;
|
(6) the length of time it would take for the |
defendant's mental health to
deteriorate
if
the
defendant |
stopped taking prescribed medication;
|
(7) the defendant's history or potential for alcohol |
and drug abuse;
|
(8) the defendant's past criminal history;
|
(9) any specialized physical or medical needs of the |
defendant;
|
(10) any family participation or involvement expected |
upon release and
what is the willingness and ability of the |
family to participate or be
involved;
|
(11) the defendant's potential to be a danger to |
himself, herself, or
others;
|
|
(11.5) a written or oral statement made by the victim; |
and |
(12) any other factor or factors the Court deems |
appropriate.
|
(h) Before the court orders that the defendant be |
discharged or
conditionally released, it shall order the |
facility director to establish a
discharge plan that includes a |
plan for the defendant's shelter, support, and
medication. If |
appropriate, the court shall order that the facility director
|
establish a program to train the defendant in self-medication |
under standards
established by the Department of Human |
Services.
If the Court finds, consistent with the provisions of |
this Section,
that the defendant is no longer in need of mental
|
health services it shall order the facility director to |
discharge the
defendant. If the Court finds, consistent with |
the provisions of this
Section, that the defendant is in need |
of mental
health services, and no longer in need of inpatient |
care, it shall order
the facility director to release the |
defendant under such conditions as the
Court deems appropriate |
and as provided by this Section. Such conditional
release shall |
be imposed for a period of 5 years as provided in
paragraph
(D) |
of subsection (a-1) and shall be
subject
to later modification |
by the Court as provided by this Section. If the
Court finds |
consistent with the provisions in this Section that the
|
defendant is in
need of mental health services on an inpatient |
basis, it shall order the
facility director not to discharge or |
|
release the defendant in accordance
with paragraph (b) of this |
Section.
|
(i) If within the period of the defendant's conditional |
release
the State's Attorney determines that the defendant has |
not fulfilled the
conditions of his or her release, the State's |
Attorney may petition the
Court
to
revoke or modify the |
conditional release of the defendant. Upon the filing of
such |
petition the defendant may be remanded to the custody of the |
Department,
or to any other mental health facility designated |
by the Department, pending
the resolution of the petition. |
Nothing in this Section shall prevent the
emergency admission |
of a defendant pursuant to Article VI of Chapter III of the
|
Mental Health
and Developmental Disabilities Code or the |
voluntary admission of the defendant
pursuant to Article IV of |
Chapter III of the Mental Health and Developmental
Disabilities
|
Code. If
the Court determines, after hearing evidence, that the |
defendant has
not fulfilled the conditions of release, the |
Court shall order a hearing
to be held consistent with the |
provisions of paragraph (f) and (g) of this
Section. At such |
hearing, if the Court finds that the defendant is in need of |
mental health services on an inpatient
basis, it shall enter an |
order remanding him or her to the Department of
Human Services |
or other
facility. If the defendant is remanded to the |
Department of Human Services, he
or she shall be placed in
a |
secure setting unless the Court
determines that there are |
compelling reasons that such placement is not
necessary. If the
|
|
Court finds that the defendant continues to be in need of |
mental health
services but not on an inpatient basis, it may |
modify the conditions of
the original release in order to |
reasonably assure the defendant's satisfactory
progress in |
treatment and his or her safety and the safety of others in
|
accordance with the standards established in paragraph (D) of |
subsection (a-1). Nothing in
this Section shall limit a Court's |
contempt powers or any other powers of a
Court.
|
(j) An order of admission under this Section does not |
affect the
remedy of habeas corpus.
|
(k) In the event of a conflict between this Section and the |
Mental Health
and Developmental Disabilities Code or the Mental |
Health and Developmental
Disabilities Confidentiality Act, the |
provisions of this Section shall govern.
|
(l) Public Act 90-593 shall apply to all persons who have |
been found
not guilty by reason of insanity and who are |
presently committed to the
Department of Mental Health and |
Developmental Disabilities (now the
Department of Human |
Services).
|
(m)
The Clerk of the Court shall transmit a certified copy |
of the order of
discharge or conditional release to the |
Department of Human Services, to the sheriff of the county from |
which the defendant was admitted, to the Illinois Department of |
State Police, to
the proper law enforcement agency for the |
municipality
where the offense took
place, and to the sheriff |
of the county into which the defendant is
conditionally |
|
discharged. The Illinois Department of State Police shall
|
maintain a
centralized record of discharged or conditionally |
released defendants while
they are under court supervision for |
access and use of appropriate law
enforcement agencies.
|
(n) The provisions in this Section which allows a crime |
victim to make a written and oral statement do not apply if the |
defendant was under 18 years of age at the time the offense was |
committed. |
(o) If any provision of this Section or its application to |
any person or circumstance is held invalid, the invalidity of |
that provision does not affect any other provision or |
application of this Section that can be given effect without |
the invalid provision or application. |
(Source: P.A. 100-27, eff. 1-1-18; 100-424, eff. 1-1-18; |
100-863, eff. 8-14-18; 100-961, eff. 1-1-19; revised 10-3-18.)
|
(730 ILCS 5/5-2-6) (from Ch. 38, par. 1005-2-6)
|
Sec. 5-2-6. Sentencing and treatment of defendant found |
guilty but mentally
ill. |
(a) After a plea or verdict of guilty but mentally ill |
under Section Sections
115-2, 115-3 , or 115-4 of the Code of |
Criminal Procedure of 1963, the court
shall order a presentence |
investigation and report pursuant to Sections
5-3-1 and 5-3-2 |
of this Act, and shall set a date for a sentencing hearing.
The |
court may impose any sentence upon the defendant which could
be |
imposed pursuant to law upon a defendant who had been convicted |
|
of the
same offense without a finding of mental illness.
|
(b) If the court imposes a sentence of imprisonment upon a |
defendant who
has been found guilty but mentally ill, the |
defendant shall be committed
to the Department of Corrections, |
which shall cause periodic inquiry and
examination to be made |
concerning the nature, extent, continuance, and
treatment of |
the defendant's mental illness. The Department of Corrections
|
shall
provide such psychiatric, psychological, or other |
counseling and
treatment for the defendant as it determines |
necessary.
|
(c) The Department of Corrections may transfer the |
defendant's custody
to the Department of Human Services in |
accordance with the provisions of Section 3-8-5 of this Act.
|
(d) (1) The Department of Human Services shall return to |
the Department of Corrections any
person committed to it
|
pursuant to this Section whose sentence has not expired and |
whom the Department
of Human Services deems no
longer requires
|
hospitalization for mental treatment, an intellectual |
disability, or a substance use disorder as defined in Section |
1-10 of the Substance Use Disorder Act. .
|
(2) The Department of Corrections shall notify the |
Secretary of Human
Services of the expiration of the sentence
|
of any person transferred to the Department of Human Services |
under this Section. If the Department
of Human Services
|
determines that any such person
requires further |
hospitalization, it shall file an appropriate petition for
|
|
involuntary commitment pursuant to the Mental Health and |
Developmental
Disabilities Code.
|
(e) (1) All persons found guilty but mentally ill, whether |
by plea or
by verdict, who are placed on probation or sentenced |
to a term of periodic
imprisonment or a period of conditional |
discharge shall be required to submit
to a course of mental |
treatment prescribed by the sentencing court.
|
(2) The course of treatment prescribed by the court shall |
reasonably assure
the defendant's satisfactory progress in |
treatment or habilitation and for
the safety of the defendant |
and others. The court shall consider terms,
conditions and |
supervision which may include, but need not be limited to,
|
notification and discharge of the person to the custody of his |
family,
community adjustment programs, periodic checks with |
legal authorities and
outpatient
care and utilization of local |
mental health or developmental disabilities
facilities.
|
(3) Failure to continue treatment, except by agreement with |
the treating
person or agency and the court, shall be a basis |
for the institution of
probation revocation proceedings.
|
(4) The period of probation shall be in accordance with |
Article 4.5 of Chapter V of this Code
and shall not be |
shortened without receipt and consideration of
such |
psychiatric or psychological report or
reports as the court may |
require.
|
(Source: P.A. 100-759, eff. 1-1-19; revised 10-3-18.)
|
|
(730 ILCS 5/5-4-1) (from Ch. 38, par. 1005-4-1)
|
Sec. 5-4-1. Sentencing hearing.
|
(a) Except when the death penalty is
sought under hearing |
procedures otherwise specified, after a
determination of |
guilt, a hearing shall be held to impose the sentence.
However, |
prior to the imposition of sentence on an individual being
|
sentenced for an offense based upon a charge for a violation of |
Section
11-501 of the Illinois Vehicle Code or a similar |
provision of a local
ordinance, the individual must undergo a |
professional evaluation to
determine if an alcohol or other |
drug abuse problem exists and the extent
of such a problem. |
Programs conducting these evaluations shall be
licensed by the |
Department of Human Services. However, if the individual is
not |
a resident of Illinois, the court
may, in its discretion, |
accept an evaluation from a program in the state of
such |
individual's residence. The court may in its sentencing order |
approve an
eligible defendant for placement in a Department of |
Corrections impact
incarceration program as provided in |
Section 5-8-1.1 or 5-8-1.3. The court may in its sentencing |
order recommend a defendant for placement in a Department of |
Corrections substance abuse treatment program as provided in |
paragraph (a) of subsection (1) of Section 3-2-2 conditioned |
upon the defendant being accepted in a program by the |
Department of Corrections. At the
hearing the court
shall:
|
(1) consider the evidence, if any, received upon the |
trial;
|
|
(2) consider any presentence reports;
|
(3) consider the financial impact of incarceration |
based on the
financial impact statement filed with the |
clerk of the court by the
Department of Corrections;
|
(4) consider evidence and information offered by the |
parties in
aggravation and mitigation; |
(4.5) consider substance abuse treatment, eligibility |
screening, and an assessment, if any, of the defendant by |
an agent designated by the State of Illinois to provide |
assessment services for the Illinois courts;
|
(5) hear arguments as to sentencing alternatives;
|
(6) afford the defendant the opportunity to make a |
statement in his
own behalf;
|
(7) afford the victim of a violent crime or a violation |
of Section
11-501 of the Illinois Vehicle Code, or a |
similar provision of a local
ordinance, the opportunity to |
present an oral or written statement, as guaranteed by |
Article I, Section 8.1 of the Illinois Constitution and |
provided in Section 6 of the Rights of Crime Victims and |
Witnesses Act. The court shall allow a victim to make an |
oral statement if the victim is present in the courtroom |
and requests to make an oral or written statement. An oral |
or written statement includes the victim or a |
representative of the victim reading the written |
statement. The court may allow persons impacted by the |
crime who are not victims under subsection (a) of Section 3 |
|
of the Rights of Crime Victims and Witnesses Act to present |
an oral or written statement. A victim and any person |
making an oral statement shall not be put under oath or |
subject to cross-examination. All statements offered under |
this paragraph
(7) shall become part of the record of the |
court. In this
paragraph (7), "victim of a violent crime" |
means a person who is a victim of a violent crime for which |
the defendant has been convicted after a bench or jury |
trial or a person who is the victim of a violent crime with |
which the defendant was charged and the defendant has been |
convicted under a plea agreement of a crime that is not a |
violent crime as defined in subsection (c) of 3 of the |
Rights of Crime Victims and Witnesses Act; |
(7.5) afford a qualified person affected by: (i) a |
violation of Section 405, 405.1, 405.2, or 407 of the |
Illinois Controlled Substances Act or a violation of |
Section 55 or Section 65 of the Methamphetamine Control and |
Community Protection Act; or (ii) a Class 4 felony |
violation of Section 11-14, 11-14.3 except as described in |
subdivisions (a)(2)(A) and (a)(2)(B), 11-15, 11-17, 11-18, |
11-18.1, or 11-19 of the Criminal Code of 1961 or the |
Criminal Code of 2012, committed by the defendant the |
opportunity to make a statement concerning the impact on |
the qualified person and to offer evidence in aggravation |
or mitigation; provided that the statement and evidence |
offered in aggravation or mitigation shall first be |
|
prepared in writing in conjunction with the State's |
Attorney before it may be presented orally at the hearing. |
Sworn testimony offered by the qualified person is subject |
to the defendant's right to cross-examine. All statements |
and evidence offered under this paragraph (7.5) shall |
become part of the record of the court. In this paragraph |
(7.5), "qualified person" means any person who: (i) lived |
or worked within the territorial jurisdiction where the |
offense took place when the offense took place; or (ii) is |
familiar with various public places within the territorial |
jurisdiction where the offense took place when the offense |
took place. "Qualified person " includes any peace officer |
or any member of any duly organized State, county, or |
municipal peace officer unit assigned to the territorial |
jurisdiction where the offense took place when the offense |
took place;
|
(8) in cases of reckless homicide afford the victim's |
spouse,
guardians, parents or other immediate family |
members an opportunity to make
oral statements;
|
(9) in cases involving a felony sex offense as defined |
under the Sex
Offender
Management Board Act, consider the |
results of the sex offender evaluation
conducted pursuant |
to Section 5-3-2 of this Act; and
|
(10) make a finding of whether a motor vehicle was used |
in the commission of the offense for which the defendant is |
being sentenced. |
|
(b) All sentences shall be imposed by the judge based upon |
his
independent assessment of the elements specified above and |
any agreement
as to sentence reached by the parties. The judge |
who presided at the
trial or the judge who accepted the plea of |
guilty shall impose the
sentence unless he is no longer sitting |
as a judge in that court. Where
the judge does not impose |
sentence at the same time on all defendants
who are convicted |
as a result of being involved in the same offense, the
|
defendant or the State's Attorney may advise the sentencing |
court of the
disposition of any other defendants who have been |
sentenced.
|
(b-1) In imposing a sentence of imprisonment or periodic |
imprisonment for a Class 3 or Class 4 felony for which a |
sentence of probation or conditional discharge is an available |
sentence, if the defendant has no prior sentence of probation |
or conditional discharge and no prior conviction for a violent |
crime, the defendant shall not be sentenced to imprisonment |
before review and consideration of a presentence report and |
determination and explanation of why the particular evidence, |
information, factor in aggravation, factual finding, or other |
reasons support a sentencing determination that one or more of |
the factors under subsection (a) of Section 5-6-1 of this Code |
apply and that probation or conditional discharge is not an |
appropriate sentence. |
(c) In imposing a sentence for a violent crime or for an |
offense of
operating or being in physical control of a vehicle |
|
while under the
influence of alcohol, any other drug or any |
combination thereof, or a
similar provision of a local |
ordinance, when such offense resulted in the
personal injury to |
someone other than the defendant, the trial judge shall
specify |
on the record the particular evidence, information, factors in
|
mitigation and aggravation or other reasons that led to his |
sentencing
determination. The full verbatim record of the |
sentencing hearing shall be
filed with the clerk of the court |
and shall be a public record.
|
(c-1) In imposing a sentence for the offense of aggravated |
kidnapping for
ransom, home invasion, armed robbery, |
aggravated vehicular hijacking,
aggravated discharge of a |
firearm, or armed violence with a category I weapon
or category |
II weapon,
the trial judge shall make a finding as to whether |
the conduct leading to
conviction for the offense resulted in |
great bodily harm to a victim, and
shall enter that finding and |
the basis for that finding in the record.
|
(c-2) If the defendant is sentenced to prison, other than |
when a sentence of
natural life imprisonment or a sentence of |
death is imposed, at the time
the sentence is imposed the judge |
shall
state on the record in open court the approximate period |
of time the defendant
will serve in custody according to the |
then current statutory rules and
regulations for sentence |
credit found in Section 3-6-3 and other related
provisions of |
this Code. This statement is intended solely to inform the
|
public, has no legal effect on the defendant's actual release, |
|
and may not be
relied on by the defendant on appeal.
|
The judge's statement, to be given after pronouncing the |
sentence, other than
when the sentence is imposed for one of |
the offenses enumerated in paragraph
(a)(4) of Section 3-6-3, |
shall include the following:
|
"The purpose of this statement is to inform the public of |
the actual period
of time this defendant is likely to spend in |
prison as a result of this
sentence. The actual period of |
prison time served is determined by the
statutes of Illinois as |
applied to this sentence by the Illinois Department of
|
Corrections and
the Illinois Prisoner Review Board. In this |
case, assuming the defendant
receives all of his or her |
sentence credit, the period of estimated actual
custody is ... |
years and ... months, less up to 180 days additional earned |
sentence credit. If the defendant, because of his or
her own |
misconduct or failure to comply with the institutional |
regulations,
does not receive those credits, the actual time |
served in prison will be
longer. The defendant may also receive |
an additional one-half day sentence
credit for each day of |
participation in vocational, industry, substance abuse,
and |
educational programs as provided for by Illinois statute."
|
When the sentence is imposed for one of the offenses |
enumerated in paragraph
(a)(2) of Section 3-6-3, other than |
first degree murder, and the offense was
committed on or after |
June 19, 1998, and when the sentence is imposed for
reckless |
homicide as defined in subsection (e) of Section 9-3 of the |
|
Criminal
Code of 1961 or the Criminal Code of 2012 if the |
offense was committed on or after January 1, 1999,
and when the |
sentence is imposed for aggravated driving under the influence
|
of alcohol, other drug or drugs, or intoxicating compound or |
compounds, or
any combination thereof as defined in |
subparagraph (F) of paragraph (1) of
subsection (d) of Section |
11-501 of the Illinois Vehicle Code, and when
the sentence is |
imposed for aggravated arson if the offense was committed
on or |
after July 27, 2001 (the effective date of Public Act 92-176), |
and when
the sentence is imposed for aggravated driving under |
the influence of alcohol,
other drug or drugs, or intoxicating |
compound or compounds, or any combination
thereof as defined in |
subparagraph (C) of paragraph (1) of subsection (d) of
Section |
11-501 of the Illinois Vehicle Code committed on or after |
January 1, 2011 (the effective date of Public Act 96-1230), the |
judge's
statement, to be given after pronouncing the sentence, |
shall include the
following:
|
"The purpose of this statement is to inform the public of |
the actual period
of time this defendant is likely to spend in |
prison as a result of this
sentence. The actual period of |
prison time served is determined by the
statutes of Illinois as |
applied to this sentence by the Illinois Department of
|
Corrections and
the Illinois Prisoner Review Board. In this |
case,
the defendant is entitled to no more than 4 1/2 days of |
sentence credit for
each month of his or her sentence of |
imprisonment. Therefore, this defendant
will serve at least 85% |
|
of his or her sentence. Assuming the defendant
receives 4 1/2 |
days credit for each month of his or her sentence, the period
|
of estimated actual custody is ... years and ... months. If the |
defendant,
because of his or her own misconduct or failure to |
comply with the
institutional regulations receives lesser |
credit, the actual time served in
prison will be longer."
|
When a sentence of imprisonment is imposed for first degree |
murder and
the offense was committed on or after June 19, 1998, |
the judge's statement,
to be given after pronouncing the |
sentence, shall include the following:
|
"The purpose of this statement is to inform the public of |
the actual period
of time this defendant is likely to spend in |
prison as a result of this
sentence. The actual period of |
prison time served is determined by the
statutes of Illinois as |
applied to this sentence by the Illinois Department
of |
Corrections and the Illinois Prisoner Review Board. In this |
case, the
defendant is not entitled to sentence credit. |
Therefore, this defendant
will serve 100% of his or her |
sentence."
|
When the sentencing order recommends placement in a |
substance abuse program for any offense that results in |
incarceration
in a Department of Corrections facility and the |
crime was
committed on or after September 1, 2003 (the |
effective date of Public Act
93-354), the judge's
statement, in |
addition to any other judge's statement required under this
|
Section, to be given after pronouncing the sentence, shall |
|
include the
following:
|
"The purpose of this statement is to inform the public of
|
the actual period of time this defendant is likely to spend in
|
prison as a result of this sentence. The actual period of
|
prison time served is determined by the statutes of Illinois as
|
applied to this sentence by the Illinois Department of
|
Corrections and the Illinois Prisoner Review Board. In this
|
case, the defendant shall receive no earned sentence credit |
under clause (3) of subsection (a) of Section 3-6-3 until he or
|
she participates in and completes a substance abuse treatment |
program or receives a waiver from the Director of Corrections |
pursuant to clause (4.5) of subsection (a) of Section 3-6-3."
|
(c-4) Before the sentencing hearing and as part of the |
presentence investigation under Section 5-3-1, the court shall |
inquire of the defendant whether the defendant is currently |
serving in or is a veteran of the Armed Forces of the United |
States.
If the defendant is currently serving in the Armed |
Forces of the United States or is a veteran of the Armed Forces |
of the United States and has been diagnosed as having a mental |
illness by a qualified psychiatrist or clinical psychologist or |
physician, the court may: |
(1) order that the officer preparing the presentence |
report consult with the United States Department of |
Veterans Affairs, Illinois Department of Veterans' |
Affairs, or another agency or person with suitable |
knowledge or experience for the purpose of providing the |
|
court with information regarding treatment options |
available to the defendant, including federal, State, and |
local programming; and |
(2) consider the treatment recommendations of any |
diagnosing or treating mental health professionals |
together with the treatment options available to the |
defendant in imposing sentence. |
For the purposes of this subsection (c-4), "qualified |
psychiatrist" means a reputable physician licensed in Illinois |
to practice medicine in all its branches, who has specialized |
in the diagnosis and treatment of mental and nervous disorders |
for a period of not less than 5 years. |
(c-6) In imposing a sentence, the trial judge shall |
specify, on the record, the particular evidence and other |
reasons which led to his or her determination that a motor |
vehicle was used in the commission of the offense. |
(d) When the defendant is committed to the Department of
|
Corrections, the State's Attorney shall and counsel for the |
defendant
may file a statement with the clerk of the court to |
be transmitted to
the department, agency or institution to |
which the defendant is
committed to furnish such department, |
agency or institution with the
facts and circumstances of the |
offense for which the person was
committed together with all |
other factual information accessible to them
in regard to the |
person prior to his commitment relative to his habits,
|
associates, disposition and reputation and any other facts and
|
|
circumstances which may aid such department, agency or |
institution
during its custody of such person. The clerk shall |
within 10 days after
receiving any such statements transmit a |
copy to such department, agency
or institution and a copy to |
the other party, provided, however, that
this shall not be |
cause for delay in conveying the person to the
department, |
agency or institution to which he has been committed.
|
(e) The clerk of the court shall transmit to the |
department,
agency or institution, if any, to which the |
defendant is committed, the
following:
|
(1) the sentence imposed;
|
(2) any statement by the court of the basis for |
imposing the sentence;
|
(3) any presentence reports;
|
(3.5) any sex offender evaluations;
|
(3.6) any substance abuse treatment eligibility |
screening and assessment of the defendant by an agent |
designated by the State of Illinois to provide assessment |
services for the Illinois courts;
|
(4) the number of days, if any, which the defendant has |
been in
custody and for which he is entitled to credit |
against the sentence,
which information shall be provided |
to the clerk by the sheriff;
|
(4.1) any finding of great bodily harm made by the |
court with respect
to an offense enumerated in subsection |
(c-1);
|
|
(5) all statements filed under subsection (d) of this |
Section;
|
(6) any medical or mental health records or summaries |
of the defendant;
|
(7) the municipality where the arrest of the offender |
or the commission
of the offense has occurred, where such |
municipality has a population of
more than 25,000 persons;
|
(8) all statements made and evidence offered under |
paragraph (7) of
subsection (a) of this Section; and
|
(9) all additional matters which the court directs the |
clerk to
transmit.
|
(f) In cases in which the court finds that a motor vehicle |
was used in the commission of the offense for which the |
defendant is being sentenced, the clerk of the court shall, |
within 5 days thereafter, forward a report of such conviction |
to the Secretary of State. |
(Source: P.A. 99-861, eff. 1-1-17; 99-938, eff. 1-1-18; |
100-961, eff. 1-1-19; revised 10-3-18.)
|
(730 ILCS 5/5-5-3)
|
(Text of Section before amendment by P.A. 100-987 ) |
Sec. 5-5-3. Disposition.
|
(a) (Blank).
|
(b) (Blank).
|
(c) (1) (Blank).
|
(2) A period of probation, a term of periodic imprisonment |
|
or
conditional discharge shall not be imposed for the following |
offenses.
The court shall sentence the offender to not less |
than the minimum term
of imprisonment set forth in this Code |
for the following offenses, and
may order a fine or restitution |
or both in conjunction with such term of
imprisonment:
|
(A) First degree murder where the death penalty is not |
imposed.
|
(B) Attempted first degree murder.
|
(C) A Class X felony.
|
(D) A violation of Section 401.1 or 407 of the
Illinois |
Controlled Substances Act, or a violation of subdivision |
(c)(1.5) of
Section 401 of that Act which relates to more |
than 5 grams of a substance
containing fentanyl or an |
analog thereof.
|
(D-5) A violation of subdivision (c)(1) of
Section 401 |
of the Illinois Controlled Substances Act which relates to |
3 or more grams of a substance
containing heroin or an |
analog thereof. |
(E) (Blank).
|
(F) A Class 1 or greater felony if the offender had |
been convicted
of a Class 1 or greater felony, including |
any state or federal conviction for an offense that |
contained, at the time it was committed, the same elements |
as an offense now (the date of the offense committed after |
the prior Class 1 or greater felony) classified as a Class |
1 or greater felony, within 10 years of the date on which |
|
the
offender
committed the offense for which he or she is |
being sentenced, except as
otherwise provided in Section |
40-10 of the Substance Use Disorder Act.
|
(F-3) A Class 2 or greater felony sex offense or felony |
firearm offense if the offender had been convicted of a |
Class 2 or greater felony, including any state or federal |
conviction for an offense that contained, at the time it |
was committed, the same elements as an offense now (the |
date of the offense committed after the prior Class 2 or |
greater felony) classified as a Class 2 or greater felony, |
within 10 years of the date on which the offender committed |
the offense for which he or she is being sentenced, except |
as otherwise provided in Section 40-10 of the Substance Use |
Disorder Act. |
(F-5) A violation of Section 24-1, 24-1.1, or 24-1.6 of |
the Criminal Code of 1961 or the Criminal Code of 2012 for |
which imprisonment is prescribed in those Sections. |
(G) Residential burglary, except as otherwise provided |
in Section 40-10
of the Substance Use Disorder Act.
|
(H) Criminal sexual assault.
|
(I) Aggravated battery of a senior citizen as described |
in Section 12-4.6 or subdivision (a)(4) of Section 12-3.05 |
of the Criminal Code of 1961 or the Criminal Code of 2012.
|
(J) A forcible felony if the offense was related to the |
activities of an
organized gang.
|
Before July 1, 1994, for the purposes of this |
|
paragraph, "organized
gang" means an association of 5 or |
more persons, with an established hierarchy,
that |
encourages members of the association to perpetrate crimes |
or provides
support to the members of the association who |
do commit crimes.
|
Beginning July 1, 1994, for the purposes of this |
paragraph,
"organized gang" has the meaning ascribed to it |
in Section 10 of the Illinois
Streetgang Terrorism Omnibus |
Prevention Act.
|
(K) Vehicular hijacking.
|
(L) A second or subsequent conviction for the offense |
of hate crime
when the underlying offense upon which the |
hate crime is based is felony
aggravated
assault or felony |
mob action.
|
(M) A second or subsequent conviction for the offense |
of institutional
vandalism if the damage to the property |
exceeds $300.
|
(N) A Class 3 felony violation of paragraph (1) of |
subsection (a) of
Section 2 of the Firearm Owners |
Identification Card Act.
|
(O) A violation of Section 12-6.1 or 12-6.5 of the |
Criminal Code of 1961 or the Criminal Code of 2012.
|
(P) A violation of paragraph (1), (2), (3), (4), (5), |
or (7) of
subsection (a)
of Section 11-20.1 of the Criminal |
Code of 1961 or the Criminal Code of 2012.
|
(Q) A violation of subsection (b) or (b-5) of Section |
|
20-1, Section 20-1.2, or Section 20-1.3 of the Criminal |
Code of
1961 or the Criminal Code of 2012.
|
(R) A violation of Section 24-3A of the Criminal Code |
of
1961 or the Criminal Code of 2012.
|
(S) (Blank).
|
(T) (Blank).
|
(U) A second or subsequent violation of Section 6-303 |
of the Illinois Vehicle Code committed while his or her |
driver's license, permit, or privilege was revoked because |
of a violation of Section 9-3 of the Criminal Code of 1961 |
or the Criminal Code of 2012, relating to the offense of |
reckless homicide, or a similar provision of a law of |
another state.
|
(V)
A violation of paragraph (4) of subsection (c) of |
Section 11-20.1B or paragraph (4) of subsection (c) of |
Section 11-20.3 of the Criminal Code of 1961, or paragraph |
(6) of subsection (a) of Section 11-20.1 of the Criminal |
Code of 2012 when the victim is under 13 years of age and |
the defendant has previously been convicted under the laws |
of this State or any other state of the offense of child |
pornography, aggravated child pornography, aggravated |
criminal sexual abuse, aggravated criminal sexual assault, |
predatory criminal sexual assault of a child, or any of the |
offenses formerly known as rape, deviate sexual assault, |
indecent liberties with a child, or aggravated indecent |
liberties with a child where the victim was under the age |
|
of 18 years or an offense that is substantially equivalent |
to those offenses. |
(W) A violation of Section 24-3.5 of the Criminal Code |
of 1961 or the Criminal Code of 2012.
|
(X) A violation of subsection (a) of Section 31-1a of |
the Criminal Code of 1961 or the Criminal Code of 2012. |
(Y) A conviction for unlawful possession of a firearm |
by a street gang member when the firearm was loaded or |
contained firearm ammunition. |
(Z) A Class 1 felony committed while he or she was |
serving a term of probation or conditional discharge for a |
felony. |
(AA) Theft of property exceeding $500,000 and not |
exceeding $1,000,000 in value. |
(BB) Laundering of criminally derived property of a |
value exceeding
$500,000. |
(CC) Knowingly selling, offering for sale, holding for |
sale, or using 2,000 or more counterfeit items or |
counterfeit items having a retail value in the aggregate of |
$500,000 or more. |
(DD) A conviction for aggravated assault under |
paragraph (6) of subsection (c) of Section 12-2 of the |
Criminal Code of 1961 or the Criminal Code of 2012 if the |
firearm is aimed toward the person against whom the firearm |
is being used. |
(EE) A conviction for a violation of paragraph (2) of |
|
subsection (a) of Section 24-3B of the Criminal Code of |
2012. |
(3) (Blank).
|
(4) A minimum term of imprisonment of not less than 10
|
consecutive days or 30 days of community service shall be |
imposed for a
violation of paragraph (c) of Section 6-303 of |
the Illinois Vehicle Code.
|
(4.1) (Blank).
|
(4.2) Except as provided in paragraphs (4.3) and (4.8) of |
this subsection (c), a
minimum of
100 hours of community |
service shall be imposed for a second violation of
Section |
6-303
of the Illinois Vehicle Code.
|
(4.3) A minimum term of imprisonment of 30 days or 300 |
hours of community
service, as determined by the court, shall
|
be imposed for a second violation of subsection (c) of Section |
6-303 of the
Illinois Vehicle Code.
|
(4.4) Except as provided in paragraphs
(4.5), (4.6), and |
(4.9) of this
subsection (c), a
minimum term of imprisonment of |
30 days or 300 hours of community service, as
determined by the |
court, shall
be imposed
for a third or subsequent violation of |
Section 6-303 of the Illinois Vehicle
Code. The court may give |
credit toward the fulfillment of community service hours for |
participation in activities and treatment as determined by |
court services.
|
(4.5) A minimum term of imprisonment of 30 days
shall be |
imposed for a third violation of subsection (c) of
Section |
|
6-303 of the Illinois Vehicle Code.
|
(4.6) Except as provided in paragraph (4.10) of this |
subsection (c), a minimum term of imprisonment of 180 days |
shall be imposed for a
fourth or subsequent violation of |
subsection (c) of Section 6-303 of the
Illinois Vehicle Code.
|
(4.7) A minimum term of imprisonment of not less than 30 |
consecutive days, or 300 hours of community service, shall be |
imposed for a violation of subsection (a-5) of Section 6-303 of |
the Illinois Vehicle Code, as provided in subsection (b-5) of |
that Section.
|
(4.8) A mandatory prison sentence shall be imposed for a |
second violation of subsection (a-5) of Section 6-303 of the |
Illinois Vehicle Code, as provided in subsection (c-5) of that |
Section. The person's driving privileges shall be revoked for a |
period of not less than 5 years from the date of his or her |
release from prison.
|
(4.9) A mandatory prison sentence of not less than 4 and |
not more than 15 years shall be imposed for a third violation |
of subsection (a-5) of Section 6-303 of the Illinois Vehicle |
Code, as provided in subsection (d-2.5) of that Section. The |
person's driving privileges shall be revoked for the remainder |
of his or her life.
|
(4.10) A mandatory prison sentence for a Class 1 felony |
shall be imposed, and the person shall be eligible for an |
extended term sentence, for a fourth or subsequent violation of |
subsection (a-5) of Section 6-303 of the Illinois Vehicle Code, |
|
as provided in subsection (d-3.5) of that Section. The person's |
driving privileges shall be revoked for the remainder of his or |
her life.
|
(5) The court may sentence a corporation or unincorporated
|
association convicted of any offense to:
|
(A) a period of conditional discharge;
|
(B) a fine;
|
(C) make restitution to the victim under Section 5-5-6 |
of this Code.
|
(5.1) In addition to any other penalties imposed, and |
except as provided in paragraph (5.2) or (5.3), a person
|
convicted of violating subsection (c) of Section 11-907 of the |
Illinois
Vehicle Code shall have his or her driver's license, |
permit, or privileges
suspended for at least 90 days but not |
more than one year, if the violation
resulted in damage to the |
property of another person.
|
(5.2) In addition to any other penalties imposed, and |
except as provided in paragraph (5.3), a person convicted
of |
violating subsection (c) of Section 11-907 of the Illinois |
Vehicle Code
shall have his or her driver's license, permit, or |
privileges suspended for at
least 180 days but not more than 2 |
years, if the violation resulted in injury
to
another person.
|
(5.3) In addition to any other penalties imposed, a person |
convicted of violating subsection (c) of Section
11-907 of the |
Illinois Vehicle Code shall have his or her driver's license,
|
permit, or privileges suspended for 2 years, if the violation |
|
resulted in the
death of another person.
|
(5.4) In addition to any other penalties imposed, a person |
convicted of violating Section 3-707 of the Illinois Vehicle |
Code shall have his or her driver's license, permit, or |
privileges suspended for 3 months and until he or she has paid |
a reinstatement fee of $100. |
(5.5) In addition to any other penalties imposed, a person |
convicted of violating Section 3-707 of the Illinois Vehicle |
Code during a period in which his or her driver's license, |
permit, or privileges were suspended for a previous violation |
of that Section shall have his or her driver's license, permit, |
or privileges suspended for an additional 6 months after the |
expiration of the original 3-month suspension and until he or |
she has paid a reinstatement fee of $100.
|
(6) (Blank).
|
(7) (Blank).
|
(8) (Blank).
|
(9) A defendant convicted of a second or subsequent offense |
of ritualized
abuse of a child may be sentenced to a term of |
natural life imprisonment.
|
(10) (Blank).
|
(11) The court shall impose a minimum fine of $1,000 for a |
first offense
and $2,000 for a second or subsequent offense |
upon a person convicted of or
placed on supervision for battery |
when the individual harmed was a sports
official or coach at |
any level of competition and the act causing harm to the
sports
|
|
official or coach occurred within an athletic facility or |
within the immediate vicinity
of the athletic facility at which |
the sports official or coach was an active
participant
of the |
athletic contest held at the athletic facility. For the |
purposes of
this paragraph (11), "sports official" means a |
person at an athletic contest
who enforces the rules of the |
contest, such as an umpire or referee; "athletic facility" |
means an indoor or outdoor playing field or recreational area |
where sports activities are conducted;
and "coach" means a |
person recognized as a coach by the sanctioning
authority that |
conducted the sporting event. |
(12) A person may not receive a disposition of court |
supervision for a
violation of Section 5-16 of the Boat |
Registration and Safety Act if that
person has previously |
received a disposition of court supervision for a
violation of |
that Section.
|
(13) A person convicted of or placed on court supervision |
for an assault or aggravated assault when the victim and the |
offender are family or household members as defined in Section |
103 of the Illinois Domestic Violence Act of 1986 or convicted |
of domestic battery or aggravated domestic battery may be |
required to attend a Partner Abuse Intervention Program under |
protocols set forth by the Illinois Department of Human |
Services under such terms and conditions imposed by the court. |
The costs of such classes shall be paid by the offender.
|
(d) In any case in which a sentence originally imposed is |
|
vacated,
the case shall be remanded to the trial court. The |
trial court shall
hold a hearing under Section 5-4-1 of this |
the Unified Code of Corrections
which may include evidence of |
the defendant's life, moral character and
occupation during the |
time since the original sentence was passed. The
trial court |
shall then impose sentence upon the defendant. The trial
court |
may impose any sentence which could have been imposed at the
|
original trial subject to Section 5-5-4 of this the Unified |
Code of Corrections .
If a sentence is vacated on appeal or on |
collateral attack due to the
failure of the trier of fact at |
trial to determine beyond a reasonable doubt
the
existence of a |
fact (other than a prior conviction) necessary to increase the
|
punishment for the offense beyond the statutory maximum |
otherwise applicable,
either the defendant may be re-sentenced |
to a term within the range otherwise
provided or, if the State |
files notice of its intention to again seek the
extended |
sentence, the defendant shall be afforded a new trial.
|
(e) In cases where prosecution for
aggravated criminal |
sexual abuse under Section 11-1.60 or 12-16 of the
Criminal |
Code of 1961 or the Criminal Code of 2012 results in conviction |
of a defendant
who was a family member of the victim at the |
time of the commission of the
offense, the court shall consider |
the safety and welfare of the victim and
may impose a sentence |
of probation only where:
|
(1) the court finds (A) or (B) or both are appropriate:
|
(A) the defendant is willing to undergo a court |
|
approved counseling
program for a minimum duration of 2 |
years; or
|
(B) the defendant is willing to participate in a |
court approved plan
including but not limited to the |
defendant's:
|
(i) removal from the household;
|
(ii) restricted contact with the victim;
|
(iii) continued financial support of the |
family;
|
(iv) restitution for harm done to the victim; |
and
|
(v) compliance with any other measures that |
the court may
deem appropriate; and
|
(2) the court orders the defendant to pay for the |
victim's counseling
services, to the extent that the court |
finds, after considering the
defendant's income and |
assets, that the defendant is financially capable of
paying |
for such services, if the victim was under 18 years of age |
at the
time the offense was committed and requires |
counseling as a result of the
offense.
|
Probation may be revoked or modified pursuant to Section |
5-6-4; except
where the court determines at the hearing that |
the defendant violated a
condition of his or her probation |
restricting contact with the victim or
other family members or |
commits another offense with the victim or other
family |
members, the court shall revoke the defendant's probation and
|
|
impose a term of imprisonment.
|
For the purposes of this Section, "family member" and |
"victim" shall have
the meanings ascribed to them in Section |
11-0.1 of the Criminal Code of
2012.
|
(f) (Blank).
|
(g) Whenever a defendant is convicted of an offense under |
Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,
11-14, |
11-14.3, 11-14.4 except for an offense that involves keeping a |
place of juvenile prostitution, 11-15, 11-15.1, 11-16, 11-17, |
11-18, 11-18.1, 11-19, 11-19.1, 11-19.2,
12-13, 12-14, |
12-14.1, 12-15 or 12-16 of the Criminal Code of 1961 or the |
Criminal Code of 2012,
the defendant shall 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 agent of acquired immunodeficiency syndrome
(AIDS). |
Any such 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 defendant's |
person.
Except as otherwise provided by law, the results of |
such 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 conviction 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, if anyone, the results of the
testing may be |
revealed. The court shall notify the defendant
of the test |
results. 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 legal guardian of the test
|
results.
The court shall provide information on the |
availability of HIV testing
and counseling at Department of |
Public Health facilities to all parties to
whom the results of |
the testing are revealed and shall direct the State's
Attorney |
to provide the information to the victim when possible.
A |
State's Attorney may petition the court to obtain the results |
of any HIV test
administered under this Section, and the court |
shall grant the disclosure if
the State's Attorney shows it is |
relevant in order to prosecute a charge of
criminal |
transmission of HIV under Section 12-5.01 or 12-16.2 of the |
Criminal Code of 1961 or the Criminal Code of 2012
against the |
defendant. The court shall order that the cost of any such test
|
shall be paid by the county and may be taxed as costs against |
the convicted
defendant.
|
(g-5) When an inmate is tested for an airborne communicable |
disease, as
determined by the Illinois Department of Public |
Health including but not
limited to tuberculosis, the results |
of the test shall be
personally delivered by the warden or his |
or her designee in a sealed envelope
to the judge of the court |
in which the inmate must appear for the judge's
inspection in |
|
camera if requested by the judge. Acting in accordance with the
|
best interests of those in the courtroom, the judge shall have |
the discretion
to determine what if any precautions need to be |
taken to prevent transmission
of the disease in the courtroom.
|
(h) Whenever a defendant is convicted of an offense under |
Section 1 or 2
of the Hypodermic Syringes and Needles Act, the |
defendant shall undergo
medical testing to determine whether |
the defendant has been exposed to human
immunodeficiency virus |
(HIV) or any other identified causative agent of
acquired |
immunodeficiency syndrome (AIDS). Except as otherwise provided |
by
law, the results of such 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 conviction was entered
for the |
judge's inspection in camera. Acting in accordance with the |
best
interests of the public, the judge shall have the |
discretion to determine to
whom, if anyone, the results of the |
testing may be revealed. The court shall
notify the defendant |
of a positive test showing an infection with the human
|
immunodeficiency virus (HIV). The court shall provide |
information on the
availability of HIV testing and counseling |
at Department of Public Health
facilities to all parties to |
whom the results of the testing are revealed and
shall direct |
the State's Attorney to provide the information to the victim |
when
possible. A State's Attorney may petition the court to |
obtain the results of
any HIV test administered under this |
|
Section, and the court shall grant the
disclosure if the |
State's Attorney shows it is relevant in order to prosecute a
|
charge of criminal transmission of HIV under Section 12-5.01 or |
12-16.2 of the Criminal
Code of 1961 or the Criminal Code of |
2012 against the defendant. The court shall order that the cost |
of any
such test shall be paid by the county and may be taxed as |
costs against the
convicted defendant.
|
(i) All fines and penalties 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.
|
(j) In cases when prosecution for any violation of Section |
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-8,
11-9, |
11-11, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17, |
11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1, |
11-20.1B, 11-20.3, 11-21, 11-30, 11-40, 12-13, 12-14, 12-14.1, |
12-15, or
12-16 of the
Criminal Code of 1961 or the Criminal |
Code of 2012, any violation of the Illinois Controlled |
Substances Act,
any violation of the Cannabis Control Act, or |
any violation of the Methamphetamine Control and Community |
Protection Act results in conviction, a
disposition of court |
supervision, or an order of probation granted under
Section 10 |
of the Cannabis Control Act, Section 410 of the Illinois
|
|
Controlled Substances Act, or Section 70 of the Methamphetamine |
Control and Community Protection Act of a defendant, the court |
shall determine whether the
defendant is employed by a facility |
or center as defined under the Child Care
Act of 1969, a public |
or private elementary or secondary school, or otherwise
works |
with children under 18 years of age on a daily basis. When a |
defendant
is so employed, the court shall order the Clerk of |
the Court to send a copy of
the judgment of conviction or order |
of supervision or probation to the
defendant's employer by |
certified mail.
If the employer of the defendant is a school, |
the Clerk of the Court shall
direct the mailing of a copy of |
the judgment of conviction or order of
supervision or probation |
to the appropriate regional superintendent of schools.
The |
regional superintendent of schools shall notify the State Board |
of
Education of any notification under this subsection.
|
(j-5) A defendant at least 17 years of age who is convicted |
of a felony and
who has not been previously convicted of a |
misdemeanor or felony and who is
sentenced to a term of |
imprisonment in the Illinois Department of Corrections
shall as |
a condition of his or her sentence 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 offered by the Department of
Corrections. If a |
defendant fails to complete the educational training
required |
|
by his or her sentence during the term of incarceration, the |
Prisoner
Review Board shall, as a condition of mandatory |
supervised release, require the
defendant, at his or her own |
expense, to pursue a course of study toward a high
school |
diploma or passage of high school equivalency testing. The |
Prisoner Review Board shall
revoke the mandatory supervised |
release of a defendant who wilfully fails to
comply with this |
subsection (j-5) upon his or her release from confinement in a
|
penal institution while serving a mandatory supervised release |
term; however,
the inability of the defendant after making a |
good faith effort to obtain
financial aid or pay for the |
educational training shall not be deemed a wilful
failure to |
comply. The Prisoner Review Board shall recommit the defendant
|
whose mandatory supervised release term has been revoked under |
this subsection
(j-5) as provided in Section 3-3-9. This |
subsection (j-5) does not apply to a
defendant who has a high |
school diploma or has successfully passed high school |
equivalency testing. This subsection (j-5) 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.
|
(k) (Blank).
|
(l) (A) Except as provided
in paragraph (C) of subsection |
(l), whenever a defendant,
who is an alien as defined by the |
Immigration and Nationality Act, is convicted
of any felony or |
misdemeanor offense, the court after sentencing the defendant
|
|
may, upon motion of the State's Attorney, hold sentence in |
abeyance and remand
the defendant to the custody of the |
Attorney General of
the United States or his or her designated |
agent to be deported when:
|
(1) a final order of deportation has been issued |
against the defendant
pursuant to proceedings under the |
Immigration and Nationality Act, and
|
(2) the deportation of the defendant would not |
deprecate the seriousness
of the defendant's conduct and |
would not be inconsistent with the ends of
justice.
|
Otherwise, the defendant shall be sentenced as provided in |
this Chapter V.
|
(B) If the defendant has already been sentenced for a |
felony or
misdemeanor
offense, or has been placed on probation |
under Section 10 of the Cannabis
Control Act,
Section 410 of |
the Illinois Controlled Substances Act, or Section 70 of the |
Methamphetamine Control and Community Protection Act, the |
court
may, upon motion of the State's Attorney to suspend the
|
sentence imposed, commit the defendant to the custody of the |
Attorney General
of the United States or his or her designated |
agent when:
|
(1) a final order of deportation has been issued |
against the defendant
pursuant to proceedings under the |
Immigration and Nationality Act, and
|
(2) the deportation of the defendant would not |
deprecate the seriousness
of the defendant's conduct and |
|
would not be inconsistent with the ends of
justice.
|
(C) This subsection (l) does not apply to offenders who are |
subject to the
provisions of paragraph (2) of subsection (a) of |
Section 3-6-3.
|
(D) Upon motion of the State's Attorney, if a defendant |
sentenced under
this Section returns to the jurisdiction of the |
United States, the defendant
shall be recommitted to the |
custody of the county from which he or she was
sentenced.
|
Thereafter, the defendant shall be brought before the |
sentencing court, which
may impose any sentence that was |
available under Section 5-5-3 at the time of
initial |
sentencing. In addition, the defendant shall not be eligible |
for
additional earned sentence credit as provided under
Section |
3-6-3.
|
(m) A person convicted of criminal defacement of property |
under Section
21-1.3 of the Criminal Code of 1961 or the |
Criminal Code of 2012, in which the property damage exceeds |
$300
and the property damaged is a school building, shall be |
ordered to perform
community service that may include cleanup, |
removal, or painting over the
defacement.
|
(n) The court may sentence a person convicted of a |
violation of Section
12-19, 12-21, 16-1.3, or 17-56, or |
subsection (a) or (b) of Section 12-4.4a, of the Criminal Code |
of 1961 or the Criminal Code of 2012 (i) to an impact
|
incarceration program if the person is otherwise eligible for |
that program
under Section 5-8-1.1, (ii) to community service, |
|
or (iii) if the person has a substance use disorder, as defined
|
in the Substance Use Disorder Act, to a treatment program
|
licensed under that Act. |
(o) Whenever a person is convicted of a sex offense as |
defined in Section 2 of the Sex Offender Registration Act, the |
defendant's driver's license or permit shall be subject to |
renewal on an annual basis in accordance with the provisions of |
license renewal established by the Secretary of State.
|
(Source: P.A. 99-143, eff. 7-27-15; 99-885, eff. 8-23-16; |
99-938, eff. 1-1-18; 100-575, eff. 1-8-18; 100-759, eff. |
1-1-19; revised 10-12-18.)
|
(Text of Section after amendment by P.A. 100-987 )
|
Sec. 5-5-3. Disposition.
|
(a) (Blank).
|
(b) (Blank).
|
(c) (1) (Blank).
|
(2) A period of probation, a term of periodic imprisonment |
or
conditional discharge shall not be imposed for the following |
offenses.
The court shall sentence the offender to not less |
than the minimum term
of imprisonment set forth in this Code |
for the following offenses, and
may order a fine or restitution |
or both in conjunction with such term of
imprisonment:
|
(A) First degree murder where the death penalty is not |
imposed.
|
(B) Attempted first degree murder.
|
|
(C) A Class X felony.
|
(D) A violation of Section 401.1 or 407 of the
Illinois |
Controlled Substances Act, or a violation of subdivision |
(c)(1.5) of
Section 401 of that Act which relates to more |
than 5 grams of a substance
containing fentanyl or an |
analog thereof.
|
(D-5) A violation of subdivision (c)(1) of
Section 401 |
of the Illinois Controlled Substances Act which relates to |
3 or more grams of a substance
containing heroin or an |
analog thereof. |
(E) (Blank).
|
(F) A Class 1 or greater felony if the offender had |
been convicted
of a Class 1 or greater felony, including |
any state or federal conviction for an offense that |
contained, at the time it was committed, the same elements |
as an offense now (the date of the offense committed after |
the prior Class 1 or greater felony) classified as a Class |
1 or greater felony, within 10 years of the date on which |
the
offender
committed the offense for which he or she is |
being sentenced, except as
otherwise provided in Section |
40-10 of the Substance Use Disorder Act.
|
(F-3) A Class 2 or greater felony sex offense or felony |
firearm offense if the offender had been convicted of a |
Class 2 or greater felony, including any state or federal |
conviction for an offense that contained, at the time it |
was committed, the same elements as an offense now (the |
|
date of the offense committed after the prior Class 2 or |
greater felony) classified as a Class 2 or greater felony, |
within 10 years of the date on which the offender committed |
the offense for which he or she is being sentenced, except |
as otherwise provided in Section 40-10 of the Substance Use |
Disorder Act. |
(F-5) A violation of Section 24-1, 24-1.1, or 24-1.6 of |
the Criminal Code of 1961 or the Criminal Code of 2012 for |
which imprisonment is prescribed in those Sections. |
(G) Residential burglary, except as otherwise provided |
in Section 40-10
of the Substance Use Disorder Act.
|
(H) Criminal sexual assault.
|
(I) Aggravated battery of a senior citizen as described |
in Section 12-4.6 or subdivision (a)(4) of Section 12-3.05 |
of the Criminal Code of 1961 or the Criminal Code of 2012.
|
(J) A forcible felony if the offense was related to the |
activities of an
organized gang.
|
Before July 1, 1994, for the purposes of this |
paragraph, "organized
gang" means an association of 5 or |
more persons, with an established hierarchy,
that |
encourages members of the association to perpetrate crimes |
or provides
support to the members of the association who |
do commit crimes.
|
Beginning July 1, 1994, for the purposes of this |
paragraph,
"organized gang" has the meaning ascribed to it |
in Section 10 of the Illinois
Streetgang Terrorism Omnibus |
|
Prevention Act.
|
(K) Vehicular hijacking.
|
(L) A second or subsequent conviction for the offense |
of hate crime
when the underlying offense upon which the |
hate crime is based is felony
aggravated
assault or felony |
mob action.
|
(M) A second or subsequent conviction for the offense |
of institutional
vandalism if the damage to the property |
exceeds $300.
|
(N) A Class 3 felony violation of paragraph (1) of |
subsection (a) of
Section 2 of the Firearm Owners |
Identification Card Act.
|
(O) A violation of Section 12-6.1 or 12-6.5 of the |
Criminal Code of 1961 or the Criminal Code of 2012.
|
(P) A violation of paragraph (1), (2), (3), (4), (5), |
or (7) of
subsection (a)
of Section 11-20.1 of the Criminal |
Code of 1961 or the Criminal Code of 2012.
|
(Q) A violation of subsection (b) or (b-5) of Section |
20-1, Section 20-1.2, or Section 20-1.3 of the Criminal |
Code of
1961 or the Criminal Code of 2012.
|
(R) A violation of Section 24-3A of the Criminal Code |
of
1961 or the Criminal Code of 2012.
|
(S) (Blank).
|
(T) (Blank).
|
(U) A second or subsequent violation of Section 6-303 |
of the Illinois Vehicle Code committed while his or her |
|
driver's license, permit, or privilege was revoked because |
of a violation of Section 9-3 of the Criminal Code of 1961 |
or the Criminal Code of 2012, relating to the offense of |
reckless homicide, or a similar provision of a law of |
another state.
|
(V)
A violation of paragraph (4) of subsection (c) of |
Section 11-20.1B or paragraph (4) of subsection (c) of |
Section 11-20.3 of the Criminal Code of 1961, or paragraph |
(6) of subsection (a) of Section 11-20.1 of the Criminal |
Code of 2012 when the victim is under 13 years of age and |
the defendant has previously been convicted under the laws |
of this State or any other state of the offense of child |
pornography, aggravated child pornography, aggravated |
criminal sexual abuse, aggravated criminal sexual assault, |
predatory criminal sexual assault of a child, or any of the |
offenses formerly known as rape, deviate sexual assault, |
indecent liberties with a child, or aggravated indecent |
liberties with a child where the victim was under the age |
of 18 years or an offense that is substantially equivalent |
to those offenses. |
(W) A violation of Section 24-3.5 of the Criminal Code |
of 1961 or the Criminal Code of 2012.
|
(X) A violation of subsection (a) of Section 31-1a of |
the Criminal Code of 1961 or the Criminal Code of 2012. |
(Y) A conviction for unlawful possession of a firearm |
by a street gang member when the firearm was loaded or |
|
contained firearm ammunition. |
(Z) A Class 1 felony committed while he or she was |
serving a term of probation or conditional discharge for a |
felony. |
(AA) Theft of property exceeding $500,000 and not |
exceeding $1,000,000 in value. |
(BB) Laundering of criminally derived property of a |
value exceeding
$500,000. |
(CC) Knowingly selling, offering for sale, holding for |
sale, or using 2,000 or more counterfeit items or |
counterfeit items having a retail value in the aggregate of |
$500,000 or more. |
(DD) A conviction for aggravated assault under |
paragraph (6) of subsection (c) of Section 12-2 of the |
Criminal Code of 1961 or the Criminal Code of 2012 if the |
firearm is aimed toward the person against whom the firearm |
is being used. |
(EE) A conviction for a violation of paragraph (2) of |
subsection (a) of Section 24-3B of the Criminal Code of |
2012. |
(3) (Blank).
|
(4) A minimum term of imprisonment of not less than 10
|
consecutive days or 30 days of community service shall be |
imposed for a
violation of paragraph (c) of Section 6-303 of |
the Illinois Vehicle Code.
|
(4.1) (Blank).
|
|
(4.2) Except as provided in paragraphs (4.3) and (4.8) of |
this subsection (c), a
minimum of
100 hours of community |
service shall be imposed for a second violation of
Section |
6-303
of the Illinois Vehicle Code.
|
(4.3) A minimum term of imprisonment of 30 days or 300 |
hours of community
service, as determined by the court, shall
|
be imposed for a second violation of subsection (c) of Section |
6-303 of the
Illinois Vehicle Code.
|
(4.4) Except as provided in paragraphs
(4.5), (4.6), and |
(4.9) of this
subsection (c), a
minimum term of imprisonment of |
30 days or 300 hours of community service, as
determined by the |
court, shall
be imposed
for a third or subsequent violation of |
Section 6-303 of the Illinois Vehicle
Code. The court may give |
credit toward the fulfillment of community service hours for |
participation in activities and treatment as determined by |
court services.
|
(4.5) A minimum term of imprisonment of 30 days
shall be |
imposed for a third violation of subsection (c) of
Section |
6-303 of the Illinois Vehicle Code.
|
(4.6) Except as provided in paragraph (4.10) of this |
subsection (c), a minimum term of imprisonment of 180 days |
shall be imposed for a
fourth or subsequent violation of |
subsection (c) of Section 6-303 of the
Illinois Vehicle Code.
|
(4.7) A minimum term of imprisonment of not less than 30 |
consecutive days, or 300 hours of community service, shall be |
imposed for a violation of subsection (a-5) of Section 6-303 of |
|
the Illinois Vehicle Code, as provided in subsection (b-5) of |
that Section.
|
(4.8) A mandatory prison sentence shall be imposed for a |
second violation of subsection (a-5) of Section 6-303 of the |
Illinois Vehicle Code, as provided in subsection (c-5) of that |
Section. The person's driving privileges shall be revoked for a |
period of not less than 5 years from the date of his or her |
release from prison.
|
(4.9) A mandatory prison sentence of not less than 4 and |
not more than 15 years shall be imposed for a third violation |
of subsection (a-5) of Section 6-303 of the Illinois Vehicle |
Code, as provided in subsection (d-2.5) of that Section. The |
person's driving privileges shall be revoked for the remainder |
of his or her life.
|
(4.10) A mandatory prison sentence for a Class 1 felony |
shall be imposed, and the person shall be eligible for an |
extended term sentence, for a fourth or subsequent violation of |
subsection (a-5) of Section 6-303 of the Illinois Vehicle Code, |
as provided in subsection (d-3.5) of that Section. The person's |
driving privileges shall be revoked for the remainder of his or |
her life.
|
(5) The court may sentence a corporation or unincorporated
|
association convicted of any offense to:
|
(A) a period of conditional discharge;
|
(B) a fine;
|
(C) make restitution to the victim under Section 5-5-6 |
|
of this Code.
|
(5.1) In addition to any other penalties imposed, and |
except as provided in paragraph (5.2) or (5.3), a person
|
convicted of violating subsection (c) of Section 11-907 of the |
Illinois
Vehicle Code shall have his or her driver's license, |
permit, or privileges
suspended for at least 90 days but not |
more than one year, if the violation
resulted in damage to the |
property of another person.
|
(5.2) In addition to any other penalties imposed, and |
except as provided in paragraph (5.3), a person convicted
of |
violating subsection (c) of Section 11-907 of the Illinois |
Vehicle Code
shall have his or her driver's license, permit, or |
privileges suspended for at
least 180 days but not more than 2 |
years, if the violation resulted in injury
to
another person.
|
(5.3) In addition to any other penalties imposed, a person |
convicted of violating subsection (c) of Section
11-907 of the |
Illinois Vehicle Code shall have his or her driver's license,
|
permit, or privileges suspended for 2 years, if the violation |
resulted in the
death of another person.
|
(5.4) In addition to any other penalties imposed, a person |
convicted of violating Section 3-707 of the Illinois Vehicle |
Code shall have his or her driver's license, permit, or |
privileges suspended for 3 months and until he or she has paid |
a reinstatement fee of $100. |
(5.5) In addition to any other penalties imposed, a person |
convicted of violating Section 3-707 of the Illinois Vehicle |
|
Code during a period in which his or her driver's license, |
permit, or privileges were suspended for a previous violation |
of that Section shall have his or her driver's license, permit, |
or privileges suspended for an additional 6 months after the |
expiration of the original 3-month suspension and until he or |
she has paid a reinstatement fee of $100.
|
(6) (Blank).
|
(7) (Blank).
|
(8) (Blank).
|
(9) A defendant convicted of a second or subsequent offense |
of ritualized
abuse of a child may be sentenced to a term of |
natural life imprisonment.
|
(10) (Blank).
|
(11) The court shall impose a minimum fine of $1,000 for a |
first offense
and $2,000 for a second or subsequent offense |
upon a person convicted of or
placed on supervision for battery |
when the individual harmed was a sports
official or coach at |
any level of competition and the act causing harm to the
sports
|
official or coach occurred within an athletic facility or |
within the immediate vicinity
of the athletic facility at which |
the sports official or coach was an active
participant
of the |
athletic contest held at the athletic facility. For the |
purposes of
this paragraph (11), "sports official" means a |
person at an athletic contest
who enforces the rules of the |
contest, such as an umpire or referee; "athletic facility" |
means an indoor or outdoor playing field or recreational area |
|
where sports activities are conducted;
and "coach" means a |
person recognized as a coach by the sanctioning
authority that |
conducted the sporting event. |
(12) A person may not receive a disposition of court |
supervision for a
violation of Section 5-16 of the Boat |
Registration and Safety Act if that
person has previously |
received a disposition of court supervision for a
violation of |
that Section.
|
(13) A person convicted of or placed on court supervision |
for an assault or aggravated assault when the victim and the |
offender are family or household members as defined in Section |
103 of the Illinois Domestic Violence Act of 1986 or convicted |
of domestic battery or aggravated domestic battery may be |
required to attend a Partner Abuse Intervention Program under |
protocols set forth by the Illinois Department of Human |
Services under such terms and conditions imposed by the court. |
The costs of such classes shall be paid by the offender.
|
(d) In any case in which a sentence originally imposed is |
vacated,
the case shall be remanded to the trial court. The |
trial court shall
hold a hearing under Section 5-4-1 of this |
the Unified Code of Corrections
which may include evidence of |
the defendant's life, moral character and
occupation during the |
time since the original sentence was passed. The
trial court |
shall then impose sentence upon the defendant. The trial
court |
may impose any sentence which could have been imposed at the
|
original trial subject to Section 5-5-4 of this the Unified |
|
Code of Corrections .
If a sentence is vacated on appeal or on |
collateral attack due to the
failure of the trier of fact at |
trial to determine beyond a reasonable doubt
the
existence of a |
fact (other than a prior conviction) necessary to increase the
|
punishment for the offense beyond the statutory maximum |
otherwise applicable,
either the defendant may be re-sentenced |
to a term within the range otherwise
provided or, if the State |
files notice of its intention to again seek the
extended |
sentence, the defendant shall be afforded a new trial.
|
(e) In cases where prosecution for
aggravated criminal |
sexual abuse under Section 11-1.60 or 12-16 of the
Criminal |
Code of 1961 or the Criminal Code of 2012 results in conviction |
of a defendant
who was a family member of the victim at the |
time of the commission of the
offense, the court shall consider |
the safety and welfare of the victim and
may impose a sentence |
of probation only where:
|
(1) the court finds (A) or (B) or both are appropriate:
|
(A) the defendant is willing to undergo a court |
approved counseling
program for a minimum duration of 2 |
years; or
|
(B) the defendant is willing to participate in a |
court approved plan
including but not limited to the |
defendant's:
|
(i) removal from the household;
|
(ii) restricted contact with the victim;
|
(iii) continued financial support of the |
|
family;
|
(iv) restitution for harm done to the victim; |
and
|
(v) compliance with any other measures that |
the court may
deem appropriate; and
|
(2) the court orders the defendant to pay for the |
victim's counseling
services, to the extent that the court |
finds, after considering the
defendant's income and |
assets, that the defendant is financially capable of
paying |
for such services, if the victim was under 18 years of age |
at the
time the offense was committed and requires |
counseling as a result of the
offense.
|
Probation may be revoked or modified pursuant to Section |
5-6-4; except
where the court determines at the hearing that |
the defendant violated a
condition of his or her probation |
restricting contact with the victim or
other family members or |
commits another offense with the victim or other
family |
members, the court shall revoke the defendant's probation and
|
impose a term of imprisonment.
|
For the purposes of this Section, "family member" and |
"victim" shall have
the meanings ascribed to them in Section |
11-0.1 of the Criminal Code of
2012.
|
(f) (Blank).
|
(g) Whenever a defendant is convicted of an offense under |
Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,
11-14, |
11-14.3, 11-14.4 except for an offense that involves keeping a |
|
place of juvenile prostitution, 11-15, 11-15.1, 11-16, 11-17, |
11-18, 11-18.1, 11-19, 11-19.1, 11-19.2,
12-13, 12-14, |
12-14.1, 12-15 or 12-16 of the Criminal Code of 1961 or the |
Criminal Code of 2012,
the defendant shall 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 agent of acquired immunodeficiency syndrome
(AIDS). |
Any such 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 defendant's |
person.
Except as otherwise provided by law, the results of |
such 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 conviction 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, if anyone, the results of the
testing may be |
revealed. The court shall notify the defendant
of the test |
results. 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 legal guardian of the test
|
results.
The court shall provide information on the |
availability of HIV testing
and counseling at Department of |
|
Public Health facilities to all parties to
whom the results of |
the testing are revealed and shall direct the State's
Attorney |
to provide the information to the victim when possible.
A |
State's Attorney may petition the court to obtain the results |
of any HIV test
administered under this Section, and the court |
shall grant the disclosure if
the State's Attorney shows it is |
relevant in order to prosecute a charge of
criminal |
transmission of HIV under Section 12-5.01 or 12-16.2 of the |
Criminal Code of 1961 or the Criminal Code of 2012
against the |
defendant. The court shall order that the cost of any such test
|
shall be paid by the county and may be taxed as costs against |
the convicted
defendant.
|
(g-5) When an inmate is tested for an airborne communicable |
disease, as
determined by the Illinois Department of Public |
Health including but not
limited to tuberculosis, the results |
of the test shall be
personally delivered by the warden or his |
or her designee in a sealed envelope
to the judge of the court |
in which the inmate must appear for the judge's
inspection in |
camera if requested by the judge. Acting in accordance with the
|
best interests of those in the courtroom, the judge shall have |
the discretion
to determine what if any precautions need to be |
taken to prevent transmission
of the disease in the courtroom.
|
(h) Whenever a defendant is convicted of an offense under |
Section 1 or 2
of the Hypodermic Syringes and Needles Act, the |
defendant shall undergo
medical testing to determine whether |
the defendant has been exposed to human
immunodeficiency virus |
|
(HIV) or any other identified causative agent of
acquired |
immunodeficiency syndrome (AIDS). Except as otherwise provided |
by
law, the results of such 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 conviction was entered
for the |
judge's inspection in camera. Acting in accordance with the |
best
interests of the public, the judge shall have the |
discretion to determine to
whom, if anyone, the results of the |
testing may be revealed. The court shall
notify the defendant |
of a positive test showing an infection with the human
|
immunodeficiency virus (HIV). The court shall provide |
information on the
availability of HIV testing and counseling |
at Department of Public Health
facilities to all parties to |
whom the results of the testing are revealed and
shall direct |
the State's Attorney to provide the information to the victim |
when
possible. A State's Attorney may petition the court to |
obtain the results of
any HIV test administered under this |
Section, and the court shall grant the
disclosure if the |
State's Attorney shows it is relevant in order to prosecute a
|
charge of criminal transmission of HIV under Section 12-5.01 or |
12-16.2 of the Criminal
Code of 1961 or the Criminal Code of |
2012 against the defendant. The court shall order that the cost |
of any
such test shall be paid by the county and may be taxed as |
costs against the
convicted defendant.
|
(i) All fines and penalties 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 the Criminal |
and Traffic Assessment Act.
|
(j) In cases when prosecution for any violation of Section |
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-8,
11-9, |
11-11, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17, |
11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1, |
11-20.1B, 11-20.3, 11-21, 11-30, 11-40, 12-13, 12-14, 12-14.1, |
12-15, or
12-16 of the
Criminal Code of 1961 or the Criminal |
Code of 2012, any violation of the Illinois Controlled |
Substances Act,
any violation of the Cannabis Control Act, or |
any violation of the Methamphetamine Control and Community |
Protection Act results in conviction, a
disposition of court |
supervision, or an order of probation granted under
Section 10 |
of the Cannabis Control Act, Section 410 of the Illinois
|
Controlled Substances Act, or Section 70 of the Methamphetamine |
Control and Community Protection Act of a defendant, the court |
shall determine whether the
defendant is employed by a facility |
or center as defined under the Child Care
Act of 1969, a public |
or private elementary or secondary school, or otherwise
works |
with children under 18 years of age on a daily basis. When a |
defendant
is so employed, the court shall order the Clerk of |
the Court to send a copy of
the judgment of conviction or order |
|
of supervision or probation to the
defendant's employer by |
certified mail.
If the employer of the defendant is a school, |
the Clerk of the Court shall
direct the mailing of a copy of |
the judgment of conviction or order of
supervision or probation |
to the appropriate regional superintendent of schools.
The |
regional superintendent of schools shall notify the State Board |
of
Education of any notification under this subsection.
|
(j-5) A defendant at least 17 years of age who is convicted |
of a felony and
who has not been previously convicted of a |
misdemeanor or felony and who is
sentenced to a term of |
imprisonment in the Illinois Department of Corrections
shall as |
a condition of his or her sentence 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 offered by the Department of
Corrections. If a |
defendant fails to complete the educational training
required |
by his or her sentence during the term of incarceration, the |
Prisoner
Review Board shall, as a condition of mandatory |
supervised release, require the
defendant, at his or her own |
expense, to pursue a course of study toward a high
school |
diploma or passage of high school equivalency testing. The |
Prisoner Review Board shall
revoke the mandatory supervised |
release of a defendant who wilfully fails to
comply with this |
subsection (j-5) upon his or her release from confinement in a
|
|
penal institution while serving a mandatory supervised release |
term; however,
the inability of the defendant after making a |
good faith effort to obtain
financial aid or pay for the |
educational training shall not be deemed a wilful
failure to |
comply. The Prisoner Review Board shall recommit the defendant
|
whose mandatory supervised release term has been revoked under |
this subsection
(j-5) as provided in Section 3-3-9. This |
subsection (j-5) does not apply to a
defendant who has a high |
school diploma or has successfully passed high school |
equivalency testing. This subsection (j-5) 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.
|
(k) (Blank).
|
(l) (A) Except as provided
in paragraph (C) of subsection |
(l), whenever a defendant,
who is an alien as defined by the |
Immigration and Nationality Act, is convicted
of any felony or |
misdemeanor offense, the court after sentencing the defendant
|
may, upon motion of the State's Attorney, hold sentence in |
abeyance and remand
the defendant to the custody of the |
Attorney General of
the United States or his or her designated |
agent to be deported when:
|
(1) a final order of deportation has been issued |
against the defendant
pursuant to proceedings under the |
Immigration and Nationality Act, and
|
(2) the deportation of the defendant would not |
|
deprecate the seriousness
of the defendant's conduct and |
would not be inconsistent with the ends of
justice.
|
Otherwise, the defendant shall be sentenced as provided in |
this Chapter V.
|
(B) If the defendant has already been sentenced for a |
felony or
misdemeanor
offense, or has been placed on probation |
under Section 10 of the Cannabis
Control Act,
Section 410 of |
the Illinois Controlled Substances Act, or Section 70 of the |
Methamphetamine Control and Community Protection Act, the |
court
may, upon motion of the State's Attorney to suspend the
|
sentence imposed, commit the defendant to the custody of the |
Attorney General
of the United States or his or her designated |
agent when:
|
(1) a final order of deportation has been issued |
against the defendant
pursuant to proceedings under the |
Immigration and Nationality Act, and
|
(2) the deportation of the defendant would not |
deprecate the seriousness
of the defendant's conduct and |
would not be inconsistent with the ends of
justice.
|
(C) This subsection (l) does not apply to offenders who are |
subject to the
provisions of paragraph (2) of subsection (a) of |
Section 3-6-3.
|
(D) Upon motion of the State's Attorney, if a defendant |
sentenced under
this Section returns to the jurisdiction of the |
United States, the defendant
shall be recommitted to the |
custody of the county from which he or she was
sentenced.
|
|
Thereafter, the defendant shall be brought before the |
sentencing court, which
may impose any sentence that was |
available under Section 5-5-3 at the time of
initial |
sentencing. In addition, the defendant shall not be eligible |
for
additional earned sentence credit as provided under
Section |
3-6-3.
|
(m) A person convicted of criminal defacement of property |
under Section
21-1.3 of the Criminal Code of 1961 or the |
Criminal Code of 2012, in which the property damage exceeds |
$300
and the property damaged is a school building, shall be |
ordered to perform
community service that may include cleanup, |
removal, or painting over the
defacement.
|
(n) The court may sentence a person convicted of a |
violation of Section
12-19, 12-21, 16-1.3, or 17-56, or |
subsection (a) or (b) of Section 12-4.4a, of the Criminal Code |
of 1961 or the Criminal Code of 2012 (i) to an impact
|
incarceration program if the person is otherwise eligible for |
that program
under Section 5-8-1.1, (ii) to community service, |
or (iii) if the person has a substance use disorder, as defined
|
in the Substance Use Disorder Act, to a treatment program
|
licensed under that Act. |
(o) Whenever a person is convicted of a sex offense as |
defined in Section 2 of the Sex Offender Registration Act, the |
defendant's driver's license or permit shall be subject to |
renewal on an annual basis in accordance with the provisions of |
license renewal established by the Secretary of State.
|
|
(Source: P.A. 99-143, eff. 7-27-15; 99-885, eff. 8-23-16; |
99-938, eff. 1-1-18; 100-575, eff. 1-8-18; 100-759, eff. |
1-1-19; 100-987, eff. 7-1-19; revised 10-12-18.)
|
(730 ILCS 5/5-5-6) (from Ch. 38, par. 1005-5-6)
|
Sec. 5-5-6. In all convictions for offenses in violation of |
the Criminal
Code of 1961 or the Criminal Code of 2012 or of |
Section 11-501 of the Illinois Vehicle Code in which the person |
received any injury to his or her person or damage
to his or |
her real or personal property as a result of the criminal act |
of the
defendant, the court shall order restitution as provided |
in this Section. In
all other cases, except cases in which |
restitution is required under this
Section, the court must at |
the sentence hearing determine whether restitution
is an |
appropriate sentence to be imposed on each defendant convicted |
of an
offense. If the court determines that an order directing |
the offender to make
restitution is appropriate, the offender |
may be sentenced to make restitution.
The court may consider |
restitution an appropriate sentence to be imposed on each |
defendant convicted of an offense in addition to a sentence of |
imprisonment. The sentence of the defendant to a term of |
imprisonment is not a mitigating factor that prevents the court |
from ordering the defendant to pay restitution. If
the offender |
is sentenced to make restitution the Court shall determine the
|
restitution as hereinafter set forth:
|
(a) At the sentence hearing, the court shall determine |
|
whether the
property
may be restored in kind to the |
possession of the owner or the person entitled
to |
possession thereof; or whether the defendant is possessed |
of sufficient
skill to repair and restore property damaged; |
or whether the defendant should
be required to make |
restitution in cash, for out-of-pocket expenses, damages,
|
losses, or injuries found to have been proximately caused |
by the conduct
of the defendant or another for whom the |
defendant is legally accountable
under the provisions of |
Article 5 of the Criminal Code of 1961 or the Criminal Code |
of 2012.
|
(b) In fixing the amount of restitution to be paid in |
cash, the court
shall allow credit for property returned in |
kind, for property damages ordered
to be repaired by the |
defendant, and for property ordered to be restored
by the |
defendant; and after granting the credit, the court shall |
assess
the actual out-of-pocket expenses, losses, damages, |
and injuries suffered
by the victim named in the charge and |
any other victims who may also have
suffered out-of-pocket |
expenses, losses, damages, and injuries proximately
caused |
by the same criminal conduct of the defendant, and |
insurance
carriers who have indemnified the named victim or |
other victims for the
out-of-pocket expenses, losses, |
damages, or injuries, provided that in no
event shall |
restitution be ordered to be paid on account of pain and
|
suffering. When a victim's out-of-pocket expenses have |
|
been paid pursuant to the Crime Victims Compensation Act, |
the court shall order restitution be paid to the |
compensation program. If a defendant is placed on |
supervision for, or convicted of,
domestic battery, the |
defendant shall be required to pay restitution to any
|
domestic violence shelter in which the victim and any other |
family or household
members lived because of the domestic |
battery. The amount of the restitution
shall equal the |
actual expenses of the domestic violence shelter in |
providing
housing and any other services for the victim and |
any other family or household
members living at the |
shelter. If a defendant fails to pay restitution in
the |
manner or within
the time period specified by the court, |
the court may enter an order
directing the sheriff to seize |
any real or personal property of a defendant
to the extent |
necessary to satisfy the order of restitution and dispose |
of
the property by public sale. All proceeds from such sale |
in excess of the
amount of restitution plus court costs and |
the costs of the sheriff in
conducting the sale shall be |
paid to the defendant. The defendant convicted of
domestic |
battery, if a person under 18 years of age was present and |
witnessed the domestic battery of the
victim, is liable to |
pay restitution for the cost of any counseling required
for
|
the child at the discretion of the court.
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(c) In cases where more than one defendant is |
accountable for the same
criminal conduct that results in |
|
out-of-pocket expenses, losses, damages,
or injuries, each |
defendant shall be ordered to pay restitution in the amount
|
of the total actual out-of-pocket expenses, losses, |
damages, or injuries
to the victim proximately caused by |
the conduct of all of the defendants
who are legally |
accountable for the offense.
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(1) In no event shall the victim be entitled to |
recover restitution in
excess of the actual |
out-of-pocket expenses, losses, damages, or injuries,
|
proximately caused by the conduct of all of the |
defendants.
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(2) As between the defendants, the court may |
apportion the restitution
that is payable in |
proportion to each co-defendant's culpability in the
|
commission of the offense.
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(3) In the absence of a specific order apportioning |
the restitution,
each defendant shall bear his pro rata |
share of the restitution.
|
(4) As between the defendants, each defendant |
shall be entitled to a pro
rata reduction in the total |
restitution required to be paid to the victim
for |
amounts of restitution actually paid by co-defendants, |
and defendants
who shall have paid more than their pro |
rata share shall be entitled to
refunds to be computed |
by the court as additional amounts are
paid by |
co-defendants.
|
|
(d) In instances where a defendant has more than one |
criminal charge
pending
against him in a single case, or |
more than one case, and the defendant stands
convicted of |
one or more charges, a plea agreement negotiated by the |
State's
Attorney and the defendants may require the |
defendant to make restitution
to victims of charges that |
have been dismissed or which it is contemplated
will be |
dismissed under the terms of the plea agreement, and under |
the
agreement, the court may impose a sentence of |
restitution on the charge
or charges of which the defendant |
has been convicted that would require
the defendant to make |
restitution to victims of other offenses as provided
in the |
plea agreement.
|
(e) The court may require the defendant to apply the |
balance of the cash
bond, after payment of court costs, and |
any fine that may be imposed to
the payment of restitution.
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(f) Taking into consideration the ability of the |
defendant to pay, including any real or personal property |
or any other assets of the defendant,
the court shall |
determine whether restitution shall be paid in a single
|
payment or in installments, and shall fix a period of time |
not in excess
of 5 years, except for violations of Sections |
16-1.3 and 17-56 of the Criminal Code of 1961 or the |
Criminal Code of 2012, or the period of time specified in |
subsection (f-1), not including periods of incarceration, |
within which payment of
restitution is to be paid in full.
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Complete restitution shall be paid in as short a time |
period as possible.
However, if the court deems it |
necessary and in the best interest of the
victim, the court |
may extend beyond 5 years the period of time within which |
the
payment of restitution is to be paid.
If the defendant |
is ordered to pay restitution and the court orders that
|
restitution is to be paid over a period greater than 6 |
months, the court
shall order that the defendant make |
monthly payments; the court may waive
this requirement of |
monthly payments only if there is a specific finding of
|
good cause for waiver.
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(f-1)(1) In addition to any other penalty prescribed by |
law and any restitution ordered under this Section that did |
not include long-term physical health care costs, the court |
may, upon conviction of any misdemeanor or felony, order a |
defendant to pay restitution to a victim in accordance with |
the provisions of this subsection (f-1) if the victim has |
suffered physical injury as a result of the offense that is |
reasonably probable to require or has required long-term |
physical health care for more than 3 months. As used in |
this subsection (f-1) , "long-term physical health care" |
includes mental health care.
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(2) The victim's estimate of long-term physical health |
care costs may be made as part of a victim impact statement |
under Section 6 of the Rights of Crime Victims and |
Witnesses Act or made separately. The court shall enter the |
|
long-term physical health care restitution order at the |
time of sentencing. An order of restitution made under this |
subsection (f-1) shall fix a monthly amount to be paid by |
the defendant for as long as long-term physical health care |
of the victim is required as a result of the offense. The |
order may exceed the length of any sentence imposed upon |
the defendant for the criminal activity. The court shall |
include as a special finding in the judgment of conviction |
its determination of the monthly cost of long-term physical |
health care.
|
(3) After a sentencing order has been entered, the |
court may from time to time, on the petition of either the |
defendant or the victim, or upon its own motion, enter an |
order for restitution for long-term physical care or modify |
the existing order for restitution for long-term physical |
care as to the amount of monthly payments. Any modification |
of the order shall be based only upon a substantial change |
of circumstances relating to the cost of long-term physical |
health care or the financial condition of either the |
defendant or the victim. The petition shall be filed as |
part of the original criminal docket.
|
(g) In addition to the sentences provided for in |
Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, |
11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-13,
12-14, |
12-14.1, 12-15, and 12-16, and subdivision (a)(4) of |
Section 11-14.4, of the Criminal Code of 1961 or the |
|
Criminal Code of 2012, the court may
order any person who |
is convicted of violating any of those Sections or who was |
charged with any of those offenses and which charge was |
reduced to another charge as a result of a plea agreement |
under subsection (d) of this Section to meet
all or any |
portion of the financial obligations of treatment, |
including but not
limited to medical, psychiatric, or |
rehabilitative treatment or psychological counseling,
|
prescribed for the victim or victims of the offense.
|
The payments shall be made by the defendant to the |
clerk of the circuit
court
and transmitted by the clerk to |
the appropriate person or agency as directed by
the court. |
Except as otherwise provided in subsection (f-1), the
order |
may require such payments to be made for a period not to
|
exceed 5 years after sentencing, not including periods of |
incarceration.
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(h) The judge may enter an order of withholding to |
collect the amount
of restitution owed in accordance with |
Part 8 of Article XII of the Code of
Civil Procedure.
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(i) A sentence of restitution may be modified or |
revoked by the court
if the offender commits another |
offense, or the offender fails to make
restitution as |
ordered by the court, but no sentence to make restitution
|
shall be revoked unless the court shall find that the |
offender has had the
financial ability to make restitution, |
and he has wilfully refused to do
so. When the offender's |
|
ability to pay restitution was established at the time
an |
order of restitution was entered or modified, or when the |
offender's ability
to pay was based on the offender's |
willingness to make restitution as part of a
plea agreement |
made at the time the order of restitution was entered or
|
modified, there is a rebuttable presumption that the facts |
and circumstances
considered by the court at the hearing at |
which the order of restitution was
entered or modified |
regarding the offender's ability or willingness to pay
|
restitution have not materially changed. If the court shall |
find that the
defendant has failed to make
restitution and |
that the failure is not wilful, the court may impose an
|
additional period of time within which to make restitution. |
The length of
the additional period shall not be more than |
2 years. The court shall
retain all of the incidents of the |
original sentence, including the
authority to modify or |
enlarge the conditions, and to revoke or further
modify the |
sentence if the conditions of payment are violated during |
the
additional period.
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(j) The procedure upon the filing of a Petition to |
Revoke a sentence to
make restitution shall be the same as |
the procedures set forth in Section
5-6-4 of this Code |
governing violation, modification, or revocation of
|
Probation, of Conditional Discharge, or of Supervision.
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(k) Nothing contained in this Section shall preclude |
the right of any
party to proceed in a civil action to |
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recover for any damages incurred due
to the criminal |
misconduct of the defendant.
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(l) Restitution ordered under this Section shall not be
|
subject to disbursement by the circuit clerk under the |
Criminal and Traffic Assessment Act.
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(m) A restitution order under this Section is a |
judgment lien in favor
of
the victim that:
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(1) Attaches to the property of the person subject |
to the order;
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(2) May be perfected in the same manner as provided |
in Part 3 of Article
9 of the Uniform Commercial Code;
|
(3) May be enforced to satisfy any payment that is |
delinquent under the
restitution order by the person in |
whose favor the order is issued or the
person's |
assignee; and
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(4) Expires in the same manner as a judgment lien |
created in a civil
proceeding.
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When a restitution order is issued under this Section, |
the issuing court
shall send a certified copy of the order |
to the clerk of the circuit court
in the county where the |
charge was filed. Upon receiving the order, the
clerk shall |
enter and index the order in the circuit court judgment |
docket.
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(n) An order of restitution under this Section does not |
bar
a civil action for:
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(1) Damages that the court did not require the |
|
person to pay to the
victim under the restitution order |
but arise from an injury or property
damages that is |
the basis of restitution ordered by the court; and
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(2) Other damages suffered by the victim.
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The restitution order is not discharged by the
completion |
of the sentence imposed for the offense.
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A restitution order under this Section is not discharged by |
the
liquidation of a person's estate by a receiver. A |
restitution order under
this Section may be enforced in the |
same manner as judgment liens are
enforced under Article XII of |
the Code of Civil Procedure.
|
The provisions of Section 2-1303 of the Code of Civil |
Procedure,
providing for interest on judgments, apply to |
judgments for restitution entered
under this Section.
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(Source: P.A. 100-987, eff. 7-1-19; revised 10-3-18.)
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(730 ILCS 5/5-7-1) (from Ch. 38, par. 1005-7-1)
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Sec. 5-7-1. Sentence of periodic imprisonment.
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(a) A sentence of periodic imprisonment is a sentence of
|
imprisonment during which the committed person may be released |
for
periods of time during the day or night or for periods of |
days, or both,
or if convicted of a felony, other than first |
degree murder, a Class X or
Class 1 felony, committed to any |
county, municipal, or regional
correctional or detention |
institution or facility in this State for such
periods of time |
as the court may direct. Unless the court orders otherwise,
the |
|
particular times and conditions of release shall be determined |
by
the Department of Corrections, the sheriff, or the |
Superintendent of the
house of corrections, who is |
administering the program.
|
(b) A sentence of periodic imprisonment may be imposed to |
permit the
defendant to:
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(1) seek employment;
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(2) work;
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(3) conduct a business or other self-employed |
occupation including
housekeeping;
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(4) attend to family needs;
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(5) attend an educational institution, including |
vocational
education;
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(6) obtain medical or psychological treatment;
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(7) perform work duties at a county, municipal, or |
regional correctional
or detention institution or |
facility;
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(8) continue to reside at home with or without |
supervision involving
the use of an approved electronic |
monitoring device, subject to
Article 8A of Chapter V; or
|
(9) for any other purpose determined by the court.
|
(c) Except where prohibited by other provisions of this |
Code,
the court may impose a sentence of periodic imprisonment |
for a
felony or misdemeanor on a person who is 17 years of age |
or older. The
court shall not impose a sentence of periodic |
imprisonment if it imposes
a sentence of imprisonment upon the |
|
defendant in excess of 90 days.
|
(d) A sentence of periodic imprisonment shall be for a |
definite
term of from 3 to 4 years for a Class 1 felony, 18 to |
30 months
for a Class 2 felony, and up to 18 months, or the |
longest sentence of
imprisonment that could be imposed for the |
offense, whichever is less, for
all other offenses; however, no |
person shall be sentenced to a term of
periodic imprisonment |
longer than one year if he is committed to a county
|
correctional institution or facility, and in conjunction with |
that sentence
participate in a county work release program |
comparable to the work and day
release program provided for in |
Article 13 of Chapter III of this Code the Unified Code of
|
Corrections in State facilities. The term of the sentence shall |
be
calculated upon the basis of the duration of its term rather |
than upon
the basis of the actual days spent in confinement. No |
sentence
of periodic imprisonment shall be subject to the good |
time
credit provisions of Section 3-6-3 of this Code.
|
(e) When the court imposes a sentence of periodic |
imprisonment, it
shall state:
|
(1) the term of such sentence;
|
(2) the days or parts of days which the defendant is to |
be confined;
|
(3) the conditions.
|
(f) The court may issue an order of protection pursuant to |
the
Illinois Domestic Violence Act of 1986 as a condition of a |
sentence of
periodic imprisonment. The Illinois Domestic |
|
Violence Act of 1986 shall
govern the issuance, enforcement and |
recording of orders of protection
issued under this Section. A |
copy of the order of protection shall be
transmitted to the |
person or agency having responsibility for the case.
|
(f-5) An offender sentenced to a term of periodic |
imprisonment for a
felony sex
offense as defined in the Sex |
Offender Management Board Act shall be required
to undergo and |
successfully complete sex offender treatment by a treatment
|
provider approved by the Board and conducted in conformance |
with the standards
developed under the Sex Offender Management |
Board Act.
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(g) An offender sentenced to periodic imprisonment who |
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 offenders with a sentence of
|
periodic imprisonment. 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.
|
(h) All fees 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 the Criminal |
and Traffic Assessment Act.
|
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. |
(i) A defendant at least 17 years of age who is
convicted |
of a misdemeanor or felony in a county of 3,000,000 or more
|
inhabitants and who has not been previously convicted
of a |
misdemeanor or a felony and who is sentenced to a term of |
periodic
imprisonment may as a condition of his or her sentence |
be required by the
court to attend educational courses designed |
to
prepare the defendant for a high school diploma and to work |
toward receiving 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 sentenced to periodic imprisonment must
attend a |
public institution of education to obtain the educational or
|
vocational training required by this subsection (i). The |
defendant sentenced
to a term of periodic imprisonment 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 sentence of |
periodic imprisonment of the defendant who wilfully
fails
to |
comply with this subsection (i). The court shall resentence the |
defendant
whose sentence of periodic imprisonment has been
|
revoked as provided in Section 5-7-2. This
subsection (i) does |
not apply to a defendant who has a high school diploma or
has |
successfully passed high school equivalency testing. This |
subsection (i) 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.
|
(Source: P.A. 99-143, eff. 7-27-15; 99-797, eff. 8-12-16; |
100-987, eff. 7-1-19; revised 10-3-18.)
|
Section 715. The Code of Civil Procedure is amended by |
changing Section 21-103 as follows:
|
(735 ILCS 5/21-103) (from Ch. 110, par. 21-103)
|
Sec. 21-103. Notice by publication.
|
(a) Previous notice shall be given of the intended |
application by
publishing a notice thereof in some newspaper |
published in the municipality
in which the person resides if |
the municipality is in a county with a
population under |
2,000,000, or if the person does not reside
in a municipality |
in a county with a population under 2,000,000,
or if no |
newspaper is published in the municipality or if the person |
resides
in a county with a population of 2,000,000 or more, |
then in some newspaper
published in the county where the person |
resides, or if no newspaper
is published in that county, then |
in some convenient newspaper published
in this State. The |
notice shall be inserted for 3 consecutive weeks after filing, |
the
first insertion to be at least 6 weeks before the return |
day upon which
the petition is to be heard, and shall be signed |
by the petitioner or, in
case of a minor, the minor's parent or |
guardian, and shall set
forth the return day of court on which |
|
the petition is to be heard and the
name sought to be assumed.
|
(b) The publication requirement of subsection (a) shall not |
be
required in any application for a change of name involving a |
minor if,
before making judgment under this Article, reasonable |
notice and opportunity
to be heard is given to any parent whose |
parental rights have not been
previously terminated and to any |
person who has physical custody of the
child. If any of these |
persons are outside this State, notice and
opportunity to be |
heard shall be given under Section 21-104.
|
(b-5) Upon motion, the court may issue an order directing |
that the notice and publication requirement be waived for a |
change of name involving a person who files with the court a |
written declaration that the person believes that publishing |
notice of the name change would put the person at risk of |
physical harm or discrimination. The person must provide |
evidence to support the claim that publishing notice of the |
name change would put the person at risk of physical harm or |
discrimination. |
(c) The Director of State Police or his or her designee may |
apply to the
circuit court
for an order directing that the |
notice and publication requirements of
this Section be waived |
if the Director or his or her designee certifies that
the name |
change being sought is intended to protect a witness during and
|
following a criminal investigation or proceeding.
|
(c-1) The court may enter a written order waiving the |
publication requirement of subsection (a) if: |
|
(i) the petitioner is 18 years of age or older; and |
(ii) concurrent with the petition, the petitioner |
files with the court a statement, verified under oath as |
provided under Section 1-109 of this Code, attesting that |
the petitioner is or has been a person protected under the |
Illinois Domestic Violence Act of 1986, the Stalking No |
Contact Order Act, the Civil No Contact Order Act, Article |
112A of the Code of Criminal Procedure of 1963, a condition |
of bail under subsections (b) through (d) of Section 110-10 |
of the Code of Criminal Procedure of 1963, or a similar |
provision of a law in another state or jurisdiction. |
The petitioner may attach to the statement any supporting |
documents, including relevant court orders. |
(c-2) If the petitioner files a statement attesting that |
disclosure of the petitioner's address would put the petitioner |
or any member of the petitioner's family or household at risk |
or reveal the confidential address of a shelter for domestic |
violence victims, that address may be omitted from all |
documents filed with the court, and the petitioner may |
designate an alternative address for service. |
(c-3) Court administrators may allow domestic abuse |
advocates, rape crisis advocates, and victim advocates to |
assist petitioners in the preparation of name changes under |
subsection (c-1). |
(c-4) If the publication requirements of subsection (a) |
have been waived, the circuit court shall enter an order |
|
impounding the case. |
(d) The maximum rate charged for publication of a notice |
under this Section may not exceed the lowest classified rate |
paid by commercial users for comparable space in the newspaper |
in which the notice appears and shall include all cash |
discounts, multiple insertion discounts, and similar benefits |
extended to the newspaper's regular customers. |
(Source: P.A. 100-520, eff. 1-1-18 (see Section 5 of P.A. |
100-565 for the effective date of P.A. 100-520); 100-788, eff. |
1-1-19; 100-966, eff. 1-1-19; revised 10-4-18.)
|
Section 720. The Illinois Antitrust Act is amended by |
changing Section 5 as follows:
|
(740 ILCS 10/5) (from Ch. 38, par. 60-5)
|
Sec. 5.
No provisions of this Act shall be construed to |
make illegal:
|
(1) the activities of any labor organization or of |
individual
members thereof which are directed solely to |
labor objectives which are
legitimate under the laws of |
either the State of Illinois or the United
States;
|
(2) the activities of any agricultural or |
horticultural cooperative
organization, whether |
incorporated or unincorporated, or of individual
members |
thereof, which are directed solely to objectives of such
|
cooperative organizations which are legitimate under the |
|
laws of either
the State of Illinois or the United States;
|
(3) the activities of any public utility, as defined in |
Section 3-105
of the Public Utilities Act to the extent |
that such activities are
subject to a clearly articulated |
and affirmatively expressed State policy to
replace |
competition with regulation, where the conduct to be |
exempted is
actively supervised by the State itself;
|
(4) the activities of a telecommunications carrier, as |
defined in Section
13-202 of the Public Utilities Act, to |
the extent those activities relate to
the provision of |
noncompetitive telecommunications services under the |
Public
Utilities Act and are subject to the jurisdiction of |
the Illinois Commerce
Commission or to the activities of |
telephone mutual concerns referred to in
Section 13-202 of |
the Public Utilities Act to the extent those activities
|
relate to the provision and maintenance of telephone |
service to owners and
customers;
|
(5) the activities (including, but not limited to, the |
making of
or
participating in joint underwriting or joint |
reinsurance arrangement) of
any insurer, insurance agent, |
insurance broker, independent insurance
adjuster or rating |
organization to the extent that such activities are
subject |
to regulation by the Director of Insurance of this State |
under,
or are permitted or are authorized by, the Illinois |
Insurance Code or any other
law of this State;
|
(6) the religious and charitable activities of any
|
|
not-for-profit
corporation, trust or organization |
established exclusively for religious
or charitable |
purposes, or for both purposes;
|
(7) the activities of any not-for-profit corporation |
organized
to
provide telephone service on a mutual or |
cooperative co-operative basis or
electrification on a |
cooperative co-operative basis, to the extent such |
activities
relate to the marketing and distribution of |
telephone or electrical
service to owners and customers;
|
(8) the activities engaged in by securities dealers who |
are (i)
licensed by the State of Illinois or (ii) members |
of the National
Association of Securities Dealers or (iii) |
members of any National
Securities Exchange registered |
with the Securities and Exchange
Commission under the |
Securities Exchange Act of 1934, as amended, in the
course |
of their business of offering, selling, buying and selling, |
or
otherwise trading in or underwriting securities, as |
agent, broker, or
principal, and activities of any National |
Securities Exchange so
registered, including the |
establishment of commission rates and
schedules of |
charges;
|
(9) the activities of any board of trade designated as |
a
"contract
market" by the Secretary of Agriculture of the |
United States pursuant to
Section 5 of the Commodity |
Exchange Act, as amended;
|
(10) the activities of any motor carrier, rail carrier, |
|
or
common
carrier by pipeline, as defined in the Common |
Carrier by Pipeline
Law of the Public Utilities Act, to the |
extent that such activities are permitted or authorized
by |
the Act or are subject to regulation by the Illinois |
Commerce
Commission;
|
(11) the activities of any state or national bank to |
the extent
that
such activities are regulated or supervised |
by officers of the state or
federal government under the |
banking laws of this State or the United
States;
|
(12) the activities of any state or federal savings and |
loan
association to the extent that such activities are |
regulated or
supervised by officers of the state or federal |
government under the
savings and loan laws of this State or |
the United States;
|
(13) the activities of any bona fide not-for-profit
|
association,
society or board, of attorneys, practitioners |
of medicine, architects,
engineers, land surveyors or real |
estate brokers licensed and regulated
by an agency of the |
State of Illinois, in recommending schedules of
suggested |
fees, rates or commissions for use solely as guidelines in
|
determining charges for professional and technical |
services;
|
(14) conduct involving trade or commerce (other than |
import
trade or
import commerce) with foreign nations |
unless:
|
(a) such conduct has a direct, substantial, and |
|
reasonably foreseeable
effect:
|
(i) on trade or commerce which is not trade or |
commerce with foreign
nations, or on import trade |
or import commerce with foreign nations; or
|
(ii) on export trade or export commerce with |
foreign nations of a person
engaged in such trade |
or commerce in the United States; and
|
(b) such effect gives rise to a claim under the |
provisions of this Act,
other than this subsection |
(14).
|
If this Act applies to conduct referred to in this |
subsection (14)
only because of the provisions of paragraph |
(a)(ii), then this Act shall
apply to such conduct only for |
injury to export business in the United States
which |
affects this State; or
|
(15) the activities of a unit of local government or |
school
district
and the activities of the employees, agents |
and officers of a unit of local
government or school |
district; or |
(16) the activities of a manufacturer, manufacturer |
clearinghouse, or any entity developing, implementing, |
operating, participating in, or performing any other |
activities related to a manufacturer e-waste program |
approved pursuant to the Consumer Electronics Recycling |
Act, to the extent that such activities are permitted or |
authorized by this Act or are subject to regulation by the |
|
Consumer Electronics Recycling Act and are subject to the |
jurisdiction of and regulation by the Illinois Pollution |
Control Board or the Illinois Environmental Protection |
Agency; this paragraph does not limit, preempt, or exclude |
the jurisdiction of any other commission, agency, or court |
system to adjudicate personal injury or workers' |
compensation claims.
|
(Source: P.A. 100-592, eff. 6-22-18; 100-863, eff. 8-14-18; |
revised 10-4-18.)
|
Section 725. The Crime Victims Compensation Act is amended |
by changing Section 2 as follows:
|
(740 ILCS 45/2) (from Ch. 70, par. 72)
|
Sec. 2. Definitions. As used in this Act, unless the |
context
otherwise requires:
|
(a) "Applicant" means any person who applies for |
compensation under this
Act or any person the Court of Claims |
finds is entitled to compensation,
including the guardian of a |
minor or of a person under legal disability. It
includes any |
person who was a dependent of a deceased victim of a crime of
|
violence for his or her support at the time of the death of |
that victim.
|
(b) "Court of Claims" means the Court of Claims created by |
the Court
of Claims Act.
|
(c) "Crime of violence" means and includes any offense |
|
defined in
Sections 9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 10-1, |
10-2, 10-9, 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, |
11-11, 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 11-23, 11-23.5, |
12-1,
12-2,
12-3, 12-3.1, 12-3.2,
12-3.3,
12-3.4, 12-4, 12-4.1, |
12-4.2, 12-4.3, 12-5, 12-7.1, 12-7.3, 12-7.4, 12-13, 12-14,
|
12-14.1, 12-15,
12-16, 12-20.5, 12-30, 20-1 or 20-1.1, or |
Section 12-3.05 except for subdivision (a)(4) or (g)(1), or |
subdivision (a)(4) of Section 11-14.4, of the Criminal Code of |
1961 or the Criminal Code of 2012, Sections 1(a) and 1(a-5) of |
the Cemetery Protection Act, Section 125 of the Stalking No |
Contact Order Act, Section 219 of the Civil No Contact Order |
Act, driving under
the influence as defined in Section
11-501 |
of the Illinois Vehicle Code, a violation of Section 11-401 of |
the Illinois Vehicle Code, provided the victim was a pedestrian |
or was operating a vehicle moved solely by human power or a |
mobility device at the time of contact, and a violation of |
Section 11-204.1 of the Illinois Vehicle Code; so long as the |
offense did not occur
during a civil riot, insurrection or |
rebellion. "Crime of violence" does not
include any other |
offense or accident involving a motor vehicle except those
|
vehicle offenses specifically provided for in this paragraph. |
"Crime of
violence" does include all of the offenses |
specifically provided for in this
paragraph that occur within |
this State but are subject to federal jurisdiction
and crimes |
involving terrorism as defined in 18 U.S.C. 2331.
|
(d) "Victim" means (1) a person killed or injured in this |
|
State as a
result of a crime of violence perpetrated or |
attempted against him or her,
(2) the
spouse or parent of a |
person killed or injured in this State as a result of a crime |
of
violence perpetrated or attempted against the person, (3) a |
person killed
or injured in this State while attempting to |
assist a person against whom a
crime of violence is being |
perpetrated or attempted, if that attempt of
assistance would |
be expected of a reasonable person under the circumstances,
(4) |
a person killed or injured in this State while assisting a law
|
enforcement official apprehend a person who has perpetrated a |
crime of
violence or prevent the perpetration of any such crime |
if that
assistance was in response to the express request of |
the law enforcement
official, (5) a person who personally
|
witnessed a violent crime, (5.05) a person who will be called |
as a witness by the prosecution to establish a necessary nexus |
between the offender and the violent crime, (5.1) solely
for |
the purpose of compensating for pecuniary loss incurred for
|
psychological treatment of a mental or emotional condition |
caused or aggravated
by the crime, any other person under the |
age of 18 who is the brother, sister,
half brother, half |
sister, child, or stepchild
of a person killed or injured in
|
this State as a
result of a crime of violence, (6) an Illinois |
resident
who is a victim of a "crime of violence" as defined in |
this Act except, if
the crime occurred outside this State, the |
resident has the same rights
under this Act as if the crime had |
occurred in this State upon a showing
that the state, |
|
territory, country, or political subdivision of a country
in |
which the crime occurred does not have a compensation of |
victims of
crimes law for which that Illinois resident is |
eligible, (7) a deceased person whose body is dismembered or |
whose remains are desecrated as the result of a crime of |
violence, or (8) solely for the purpose of compensating for |
pecuniary loss incurred for psychological treatment of a mental |
or emotional condition caused or aggravated by the crime, any |
parent, spouse, or child under the age of 18 of a deceased |
person whose body is dismembered or whose remains are |
desecrated as the result of a crime of violence.
|
(e) "Dependent" means a relative of a deceased victim who |
was wholly or
partially dependent upon the victim's income at |
the time of his or her
death
and shall include the child of a |
victim born after his or her death.
|
(f) "Relative" means a spouse, parent, grandparent, |
stepfather, stepmother,
child, grandchild, brother, |
brother-in-law, sister, sister-in-law, half
brother, half |
sister, spouse's parent, nephew, niece, uncle or aunt.
|
(g) "Child" means an unmarried son or daughter who is under |
18 years of
age and includes a stepchild, an adopted child or a |
child born out of wedlock.
|
(h) "Pecuniary loss" means, in the case of injury, |
appropriate medical
expenses and hospital expenses including |
expenses of medical
examinations, rehabilitation, medically |
required
nursing care expenses, appropriate
psychiatric care |
|
or psychiatric counseling expenses, appropriate expenses for |
care or
counseling by a licensed clinical psychologist, |
licensed clinical social
worker, licensed professional |
counselor, or licensed clinical professional counselor and |
expenses for treatment by Christian Science practitioners and
|
nursing care appropriate thereto; transportation expenses to |
and from medical and counseling treatment facilities; |
prosthetic appliances, eyeglasses, and
hearing aids necessary |
or damaged as a result of the
crime; costs associated with |
trafficking tattoo removal by a person authorized or licensed |
to perform the specific removal procedure; replacement costs |
for clothing and bedding used as evidence; costs
associated |
with temporary lodging or relocation necessary as a
result of |
the crime, including, but not limited to, the first month's |
rent and security deposit of the dwelling that the claimant |
relocated to and other reasonable relocation expenses incurred |
as a result of the violent crime;
locks or windows necessary or |
damaged as a result of the crime; the purchase,
lease, or |
rental of equipment necessary to create usability of and
|
accessibility to the victim's real and personal property, or |
the real and
personal property which is used by the victim, |
necessary as a result of the
crime; the costs of appropriate |
crime scene clean-up;
replacement
services loss, to a maximum |
of $1,250 per month;
dependents replacement
services loss, to a |
maximum of $1,250 per month; loss of tuition paid to
attend |
grammar school or high school when the victim had been enrolled |
|
as a
student prior to the injury, or college or graduate school |
when
the victim had been enrolled as a day or night student |
prior to
the injury when the victim becomes unable to continue |
attendance at school
as a result of the crime of violence |
perpetrated against him or her; loss
of
earnings, loss of |
future earnings because of disability resulting from the
|
injury, and, in addition, in the case of death, expenses for |
funeral, burial, and travel and transport for survivors
of |
homicide victims to secure bodies of deceased victims and to |
transport
bodies for burial all of which
may not exceed a |
maximum of $7,500 and loss of support of the dependents of
the |
victim; in the case of dismemberment or desecration of a body, |
expenses for funeral and burial, all of which may not exceed a |
maximum of $7,500.
Loss of future earnings shall be reduced by |
any income from substitute work
actually performed by the |
victim or by income he or she would have earned
in
available |
appropriate substitute work he or she was capable of performing
|
but
unreasonably failed to undertake. Loss of earnings, loss of |
future
earnings and loss of support shall be determined on the |
basis of the
victim's average net monthly earnings for the 6 |
months immediately
preceding the date of the injury or on |
$1,250 per month, whichever is less or, in cases where the |
absences commenced more than 3 years from the date of the |
crime, on the basis of the net monthly earnings for the 6 |
months immediately preceding the date of the first absence, not |
to exceed $1,250 per month.
If a divorced or legally separated |
|
applicant is claiming loss of support
for a minor child of the |
deceased, the amount of support for each child
shall be based |
either on the amount of support
pursuant to the judgment prior |
to the date of the deceased
victim's injury or death, or, if |
the subject of pending litigation filed by
or on behalf of the |
divorced or legally separated applicant prior to the
injury or |
death, on the result of that litigation. Real and personal
|
property includes, but is not limited to, vehicles, houses, |
apartments,
town houses, or condominiums. Pecuniary loss does |
not
include pain and suffering or property loss or damage.
|
(i) "Replacement services loss" means expenses reasonably |
incurred in
obtaining ordinary and necessary services in lieu |
of those the
injured person would have performed, not for |
income, but for the benefit
of himself or herself or his or her |
family, if he or she had not
been injured.
|
(j) "Dependents replacement services loss" means loss |
reasonably incurred
by dependents or private legal guardians of |
minor dependents after a victim's death in obtaining ordinary |
and necessary
services in lieu of those the victim would have |
performed, not for income,
but for their benefit, if he or she |
had not been fatally injured.
|
(k) "Survivor" means immediate family including a parent, |
stepfather step-father , stepmother
step-mother , child,
|
brother, sister, or spouse.
|
(l) "Parent" means a natural parent, adopted parent, |
stepparent step-parent , or permanent legal guardian of another |
|
person. |
(m) "Trafficking tattoo" is a tattoo which is applied to a |
victim in connection with the commission of a violation of |
Section 10-9 of the Criminal Code of 2012. |
(Source: P.A. 99-671, eff. 1-1-17; 100-690, eff. 1-1-19; |
revised 10-4-18.)
|
Section 730. The Parental Rights for the Blind Act is |
amended by changing Section 20 as follows:
|
(750 ILCS 85/20)
|
Sec. 20. Prohibitions; burden of proof. |
(a) A person's blindness shall not serve as a basis for |
denial or restriction of parenting time or the allocation of |
parental responsibilities if the parenting time or the |
allocation of parental responsibilities is determined to be |
otherwise in the best interests of the child. |
(b) A person's blindness shall not serve as a basis for |
denial of participation in public or private adoption when the |
adoption is determined to be otherwise in the best interests of |
the child. |
(c) A person's blindness shall not serve as a basis for |
denial of foster care or guardianship when the appointment is |
determined to be otherwise in the best interests of the child. |
(d) The Department of Children and Family Services shall |
develop and implement procedures that ensure and provide equal |
|
access to child welfare services, programs, and activities in a |
nondiscriminatory manner. Services, programs, and activities |
include, but are not limited to, investigations, assessments, |
provision of in-home services, out-of-home placements, case |
planning and service planning, visitation, guardianship, |
adoption, foster care, and reunification services. Such |
services, programs, and activities may also extend to |
proceedings under the Juvenile Court Act of 1987 and |
proceedings to terminate parental rights. The Department of |
Children and Family Services shall provide training to child |
welfare investigators and caseworkers on these procedures. |
(e) If the court determines that the right of a person with |
blindness to the allocation of parental responsibilities, |
parenting time, foster care, guardianship, or adoption should |
be denied or limited in any manner, the court shall make |
specific written findings stating the basis for such a |
determination and why supportive parenting services cannot |
prevent the denial or limitation.
|
(Source: P.A. 100-75, eff. 1-1-18; revised 10-4-18.)
|
Section 735. The Frail Elderly Individual Family |
Visitation Protection Act is amended by changing Section 15 as |
follows:
|
(750 ILCS 95/15)
|
Sec. 15. Notice of hospitalization, change in or residence, |
|
or death of frail elderly individual. If the court grants the |
petition of a family member for visitation in accordance with |
Section 10, the court may also order the family caregiver to |
use reasonable efforts to notify the petitioner of the frail |
elderly individual's hospitalization, admission to a |
healthcare facility, change in permanent residence, or death.
|
(Source: P.A. 100-850, eff. 1-1-19; revised 10-4-18.)
|
Section 740. The Illinois Power of Attorney Act is amended |
by changing Section 4-10 as follows:
|
(755 ILCS 45/4-10) (from Ch. 110 1/2, par. 804-10)
|
Sec. 4-10. Statutory short form power of attorney for |
health care.
|
(a) The form prescribed in this Section (sometimes also |
referred to in this Act as the
"statutory health care power") |
may be used to grant an agent powers with
respect to the |
principal's own health care; but the statutory health care
|
power is not intended to be exclusive nor to cover delegation |
of a parent's
power to control the health care of a minor |
child, and no provision of this
Article shall be construed to |
invalidate or bar use by the principal of any
other or
|
different form of power of attorney for health care. |
Nonstatutory health
care powers must be
executed by the |
principal, designate the agent and the agent's powers, and
|
comply with the limitations in Section 4-5 of this Article, but |
|
they need not be witnessed or
conform in any other respect to |
the statutory health care power. |
No specific format is required for the statutory health |
care power of attorney other than the notice must precede the |
form. The statutory health care power may be included in or
|
combined with any
other form of power of attorney governing |
property or other matters.
|
(b) The Illinois Statutory Short Form Power of Attorney for |
Health Care shall be substantially as follows:
|
NOTICE TO THE INDIVIDUAL SIGNING |
THE POWER OF ATTORNEY FOR HEALTH CARE |
No one can predict when a serious illness or accident might |
occur. When it does, you may need someone else to speak or make |
health care decisions for you. If you plan now, you can |
increase the chances that the medical treatment you get will be |
the treatment you want. |
In Illinois, you can choose someone to be your "health care |
agent". Your agent is the person you trust to make health care |
decisions for you if you are unable or do not want to make them |
yourself. These decisions should be based on your personal |
values and wishes. |
It is important to put your choice of agent in writing. The |
written form is often called an "advance directive". You may |
use this form or another form, as long as it meets the legal |
requirements of Illinois. There are many written and on-line |
|
resources to guide you and your loved ones in having a |
conversation about these issues. You may find it helpful to |
look at these resources while thinking about and discussing |
your advance directive.
|
WHAT ARE THE THINGS I WANT MY |
HEALTH CARE AGENT TO KNOW? |
The selection of your agent should be considered carefully, |
as your agent will have the ultimate decision-making decision |
making authority once this document goes into effect, in most |
instances after you are no longer able to make your own |
decisions. While the goal is for your agent to make decisions |
in keeping with your preferences and in the majority of |
circumstances that is what happens, please know that the law |
does allow your agent to make decisions to direct or refuse |
health care interventions or withdraw treatment. Your agent |
will need to think about conversations you have had, your |
personality, and how you handled important health care issues |
in the past. Therefore, it is important to talk with your agent |
and your family about such things as: |
(i) What is most important to you in your life? |
(ii) How important is it to you to avoid pain and |
suffering? |
(iii) If you had to choose, is it more important to you |
to live as long as possible, or to avoid prolonged |
suffering or disability? |
|
(iv) Would you rather be at home or in a hospital for |
the last days or weeks of your life? |
(v) Do you have religious, spiritual, or cultural |
beliefs that you want your agent and others to consider? |
(vi) Do you wish to make a significant contribution to |
medical science after your death through organ or whole |
body donation? |
(vii) Do you have an existing advance advanced |
directive, such as a living will, that contains your |
specific wishes about health care that is only delaying |
your death? If you have another advance directive, make |
sure to discuss with your agent the directive and the |
treatment decisions contained within that outline your |
preferences. Make sure that your agent agrees to honor the |
wishes expressed in your advance directive.
|
WHAT KIND OF DECISIONS CAN MY AGENT MAKE? |
If there is ever a period of time when your physician |
determines that you cannot make your own health care decisions, |
or if you do not want to make your own decisions, some of the |
decisions your agent could make are to: |
(i) talk with physicians and other health care |
providers about your condition. |
(ii) see medical records and approve who else can see |
them. |
(iii) give permission for medical tests, medicines, |
|
surgery, or other treatments. |
(iv) choose where you receive care and which physicians |
and others provide it. |
(v) decide to accept, withdraw, or decline treatments |
designed to keep you alive if you are near death or not |
likely to recover. You may choose to include guidelines |
and/or restrictions to your agent's authority. |
(vi) agree or decline to donate your organs or your |
whole body if you have not already made this decision |
yourself. This could include donation for transplant, |
research, and/or education. You should let your agent know |
whether you are registered as a donor in the First Person |
Consent registry maintained by the Illinois Secretary of |
State or whether you have agreed to donate your whole body |
for medical research and/or education. |
(vii) decide what to do with your remains after you |
have died, if you have not already made plans. |
(viii) talk with your other loved ones to help come to |
a decision (but your designated agent will have the final |
say over your other loved ones). |
Your agent is not automatically responsible for your health |
care expenses.
|
WHOM SHOULD I CHOOSE TO BE MY HEALTH CARE AGENT? |
You can pick a family member, but you do not have to. Your |
agent will have the responsibility to make medical treatment |
|
decisions, even if other people close to you might urge a |
different decision. The selection of your agent should be done |
carefully, as he or she will have ultimate decision-making |
authority for your treatment decisions once you are no longer |
able to voice your preferences. Choose a family member, friend, |
or other person who: |
(i) is at least 18 years old; |
(ii) knows you well; |
(iii) you trust to do what is best for you and is |
willing to carry out your wishes, even if he or she may not |
agree with your wishes; |
(iv) would be comfortable talking with and questioning |
your physicians and other health care providers; |
(v) would not be too upset to carry out your wishes if |
you became very sick; and |
(vi) can be there for you when you need it and is |
willing to accept this important role.
|
WHAT IF MY AGENT IS NOT AVAILABLE OR IS |
UNWILLING TO MAKE DECISIONS FOR ME? |
If the person who is your first choice is unable to carry |
out this role, then the second agent you chose will make the |
decisions; if your second agent is not available, then the |
third agent you chose will make the decisions. The second and |
third agents are called your successor agents and they function |
as back-up agents to your first choice agent and may act only |
|
one at a time and in the order you list them.
|
WHAT WILL HAPPEN IF I DO NOT |
CHOOSE A HEALTH CARE AGENT? |
If you become unable to make your own health care decisions |
and have not named an agent in writing, your physician and |
other health care providers will ask a family member, friend, |
or guardian to make decisions for you. In Illinois, a law |
directs which of these individuals will be consulted. In that |
law, each of these individuals is called a "surrogate". |
There are reasons why you may want to name an agent rather |
than rely on a surrogate: |
(i) The person or people listed by this law may not be |
who you would want to make decisions for you. |
(ii) Some family members or friends might not be able |
or willing to make decisions as you would want them to. |
(iii) Family members and friends may disagree with one |
another about the best decisions. |
(iv) Under some circumstances, a surrogate may not be |
able to make the same kinds of decisions that an agent can |
make.
|
WHAT IF THERE IS NO ONE AVAILABLE |
WHOM I TRUST TO BE MY AGENT? |
In this situation, it is especially important to talk to |
your physician and other health care providers and create |
|
written guidance about what you want or do not want, in case |
you are ever critically ill and cannot express your own wishes. |
You can complete a living will. You can also write your wishes |
down and/or discuss them with your physician or other health |
care provider and ask him or her to write it down in your |
chart. You might also want to use written or on-line resources |
to guide you through this process.
|
WHAT DO I DO WITH THIS FORM ONCE I COMPLETE IT? |
Follow these instructions after you have completed the |
form: |
(i) Sign the form in front of a witness. See the form |
for a list of who can and cannot witness it. |
(ii) Ask the witness to sign it, too. |
(iii) There is no need to have the form notarized. |
(iv) Give a copy to your agent and to each of your |
successor agents. |
(v) Give another copy to your physician. |
(vi) Take a copy with you when you go to the hospital. |
(vii) Show it to your family and friends and others who |
care for you.
|
WHAT IF I CHANGE MY MIND? |
You may change your mind at any time. If you do, tell |
someone who is at least 18 years old that you have changed your |
mind, and/or destroy your document and any copies. If you wish, |
|
fill out a new form and make sure everyone you gave the old |
form to has a copy of the new one, including, but not limited |
to, your agents and your physicians.
|
WHAT IF I DO NOT WANT TO USE THIS FORM? |
In the event you do not want to use the Illinois statutory |
form provided here, any document you complete must be executed |
by you, designate an agent who is over 18 years of age and not |
prohibited from serving as your agent, and state the agent's |
powers, but it need not be witnessed or conform in any other |
respect to the statutory health care power. |
If you have questions about the use of any form, you may |
want to consult your physician, other health care provider, |
and/or an attorney.
|
MY POWER OF ATTORNEY FOR HEALTH CARE
|
THIS POWER OF ATTORNEY REVOKES ALL PREVIOUS POWERS OF ATTORNEY |
FOR HEALTH CARE. (You must sign this form and a witness must |
also sign it before it is valid)
|
My name (Print your full name): .......... |
My address: ..................................................
|
I WANT THE FOLLOWING PERSON TO BE MY HEALTH CARE AGENT |
(an agent is your personal representative under state and |
|
federal law): |
(Agent name) ................. |
(Agent address) ............. |
(Agent phone number) .........................................
|
(Please check box if applicable) .... If a guardian of my |
person is to be appointed, I nominate the agent acting under |
this power of attorney as guardian.
|
SUCCESSOR HEALTH CARE AGENT(S) (optional): |
If the agent I selected is unable or does not want to make |
health care decisions for me, then I request the person(s) I |
name below to be my successor health care agent(s). Only one |
person at a time can serve as my agent (add another page if you |
want to add more successor agent names): |
..................... |
(Successor agent #1 name, address and phone number) |
.......... |
(Successor agent #2 name, address and phone number)
|
MY AGENT CAN MAKE HEALTH CARE DECISIONS FOR ME, INCLUDING: |
(i) Deciding to accept, withdraw or decline treatment |
for any physical or mental condition of mine, including |
life-and-death decisions. |
(ii) Agreeing to admit me to or discharge me from any |
hospital, home, or other institution, including a mental |
|
health facility. |
(iii) Having complete access to my medical and mental |
health records, and sharing them with others as needed, |
including after I die. |
(iv) Carrying out the plans I have already made, or, if |
I have not done so, making decisions about my body or |
remains, including organ, tissue or whole body donation, |
autopsy, cremation, and burial. |
The above grant of power is intended to be as broad as |
possible so that my agent will have the authority to make any |
decision I could make to obtain or terminate any type of health |
care, including withdrawal of nutrition and hydration and other |
life-sustaining measures.
|
I AUTHORIZE MY AGENT TO (please check any one box): |
.... Make decisions for me only when I cannot make them for |
myself. The physician(s) taking care of me will determine |
when I lack this ability. |
(If no box is checked, then the box above shall be |
implemented.)
OR |
.... Make decisions for me only when I cannot make them for |
myself. The physician(s) taking care of me will determine |
when I lack this ability. Starting now, for the purpose of |
assisting me with my health care plans and decisions, my |
agent shall have complete access to my medical and mental |
health records, the authority to share them with others as |
|
needed, and the complete ability to communicate with my |
personal physician(s) and other health care providers, |
including the ability to require an opinion of my physician |
as to whether I lack the ability to make decisions for |
myself. OR |
.... Make decisions for me starting now and continuing |
after I am no longer able to make them for myself. While I |
am still able to make my own decisions, I can still do so |
if I want to.
|
The subject of life-sustaining treatment is of particular |
importance. Life-sustaining treatments may include tube |
feedings or fluids through a tube, breathing machines, and CPR. |
In general, in making decisions concerning life-sustaining |
treatment, your agent is instructed to consider the relief of |
suffering, the quality as well as the possible extension of |
your life, and your previously expressed wishes. Your agent |
will weigh the burdens versus benefits of proposed treatments |
in making decisions on your behalf. |
Additional statements concerning the withholding or |
removal of life-sustaining treatment are described below. |
These can serve as a guide for your agent when making decisions |
for you. Ask your physician or health care provider if you have |
any questions about these statements.
|
SELECT ONLY ONE STATEMENT BELOW THAT BEST EXPRESSES YOUR WISHES |
|
(optional): |
.... The quality of my life is more important than the |
length of my life. If I am unconscious and my attending |
physician believes, in accordance with reasonable medical |
standards, that I will not wake up or recover my ability to |
think, communicate with my family and friends, and |
experience my surroundings, I do not want treatments to |
prolong my life or delay my death, but I do want treatment |
or care to make me comfortable and to relieve me of pain. |
.... Staying alive is more important to me, no matter how |
sick I am, how much I am suffering, the cost of the |
procedures, or how unlikely my chances for recovery are. I |
want my life to be prolonged to the greatest extent |
possible in accordance with reasonable medical standards.
|
SPECIFIC LIMITATIONS TO MY AGENT'S DECISION-MAKING AUTHORITY: |
The above grant of power is intended to be as broad as |
possible so that your agent will have the authority to make any |
decision you could make to obtain or terminate any type of |
health care. If you wish to limit the scope of your agent's |
powers or prescribe special rules or limit the power to |
authorize autopsy or dispose of remains, you may do so |
specifically in this form. |
.................................. |
..............................
|
|
My signature: .................. |
Today's date: ................................................
|
HAVE YOUR WITNESS AGREE TO WHAT IS WRITTEN BELOW, AND THEN |
COMPLETE THE SIGNATURE PORTION: |
I am at least 18 years old. (check one of the options |
below): |
.... I saw the principal sign this document, or |
.... the principal told me that the signature or mark on |
the principal signature line is his or hers. |
I am not the agent or successor agent(s) named in this |
document. I am not related to the principal, the agent, or the |
successor agent(s) by blood, marriage, or adoption. I am not |
the principal's physician, advanced practice registered nurse, |
dentist, podiatric physician, optometrist, psychologist, or a |
relative of one of those individuals. I am not an owner or |
operator (or the relative of an owner or operator) of the |
health care facility where the principal is a patient or |
resident. |
Witness printed name: ............ |
Witness address: .............. |
Witness signature: ............... |
Today's date: ................................................
|
(c) The statutory short form power of attorney for health |
care (the
"statutory health care power") authorizes the agent |
|
to make any and all
health care decisions on behalf of the |
principal which the principal could
make if present and under |
no disability, subject to any limitations on the
granted powers |
that appear on the face of the form, to be exercised in such
|
manner as the agent deems consistent with the intent and |
desires of the
principal. The agent will be under no duty to |
exercise granted powers or
to assume control of or |
responsibility for the principal's health care;
but when |
granted powers are exercised, the agent will be required to use
|
due care to act for the benefit of the principal in accordance |
with the
terms of the statutory health care power and will be |
liable
for negligent exercise. The agent may act in person or |
through others
reasonably employed by the agent for that |
purpose
but may not delegate authority to make health care |
decisions. The agent
may sign and deliver all instruments, |
negotiate and enter into all
agreements and do all other acts |
reasonably necessary to implement the
exercise of the powers |
granted to the agent. Without limiting the
generality of the |
foregoing, the statutory health care power shall include
the |
following powers, subject to any limitations appearing on the |
face of the form:
|
(1) The agent is authorized to give consent to and |
authorize or refuse,
or to withhold or withdraw consent to, |
any and all types of medical care,
treatment or procedures |
relating to the physical or mental health of the
principal, |
including any medication program, surgical procedures,
|
|
life-sustaining treatment or provision of food and fluids |
for the principal.
|
(2) The agent is authorized to admit the principal to |
or discharge the
principal from any and all types of |
hospitals, institutions, homes,
residential or nursing |
facilities, treatment centers and other health care
|
institutions providing personal care or treatment for any |
type of physical
or mental condition. The agent shall have |
the same right to visit the
principal in the hospital or |
other institution as is granted to a spouse or
adult child |
of the principal, any rule of the institution to the |
contrary
notwithstanding.
|
(3) The agent is authorized to contract for any and all |
types of health
care services and facilities in the name of |
and on behalf of the principal
and to bind the principal to |
pay for all such services and facilities,
and to have and |
exercise those powers over the principal's property as are
|
authorized under the statutory property power, to the |
extent the agent
deems necessary to pay health care costs; |
and
the agent shall not be personally liable for any |
services or care contracted
for on behalf of the principal.
|
(4) At the principal's expense and subject to |
reasonable rules of the
health care provider to prevent |
disruption of the principal's health care,
the agent shall |
have the same right the principal has to examine and copy
|
and consent to disclosure of all the principal's medical |
|
records that the agent deems
relevant to the exercise of |
the agent's powers, whether the records
relate to mental |
health or any other medical condition and whether they are |
in
the possession of or maintained by any physician, |
psychiatrist,
psychologist, therapist, hospital, nursing |
home or other health care
provider. The authority under |
this paragraph (4) applies to any information governed by |
the Health Insurance Portability and Accountability Act of |
1996 ("HIPAA") and regulations thereunder. The agent |
serves as the principal's personal representative, as that |
term is defined under HIPAA and regulations thereunder.
|
(5) The agent is authorized: to direct that an autopsy |
be made pursuant
to Section 2 of the Autopsy Act "An Act in |
relation to autopsy of dead bodies", approved
August 13, |
1965, including all amendments ;
to make a disposition of |
any
part or all of the principal's body pursuant to the |
Illinois Anatomical Gift
Act, as now or hereafter amended; |
and to direct the disposition of the
principal's remains. |
(6) At any time during which there is no executor or |
administrator appointed for the principal's estate, the |
agent is authorized to continue to pursue an application or |
appeal for government benefits if those benefits were |
applied for during the life of the principal.
|
(d) A physician may determine that the principal is unable |
to make health care decisions for himself or herself only if |
the principal lacks decisional capacity, as that term is |
|
defined in Section 10 of the Health Care Surrogate Act. |
(e) If the principal names the agent as a guardian on the |
statutory short form, and if a court decides that the |
appointment of a guardian will serve the principal's best |
interests and welfare, the court shall appoint the agent to |
serve without bond or security. |
(Source: P.A. 99-328, eff. 1-1-16; 100-513, eff. 1-1-18; |
revised 10-4-18.)
|
Section 745. The Trusts and Trustees Act is amended by |
changing Section 6.5 as follows:
|
(760 ILCS 5/6.5) |
Sec. 6.5. Transfer of property to trust. (a) The transfer |
of real property to a trust requires a transfer of legal title |
to the trustee evidenced by a written instrument of conveyance. |
(b) (Blank).
|
(Source: P.A. 99-743, eff. 1-1-17; 100-786, eff. 1-1-19; |
revised 10-4-18.)
|
Section 750. The Condominium Property Act is amended by |
changing Section 30 as follows:
|
(765 ILCS 605/30) (from Ch. 30, par. 330)
|
Sec. 30. Conversion condominiums; notice; recording.
|
(a)(1) No real estate may be submitted to the provisions of |
|
the
Act as a conversion condominium unless (i) a notice of |
intent to submit
the real estate to this Act (notice of intent) |
has been given to all persons
who were tenants of the building |
located on the real estate on the date
the notice is given. |
Such notice shall be given at least 30 days, and
not more than |
one 1 year prior to the recording of the declaration which |
submits
the real estate to this Act; and (ii) the developer |
executes and acknowledges
a certificate which shall be attached |
to and made a part of the declaration
and which provides that |
the developer, prior to the execution by him or
his agent of |
any agreement for the sale of a unit, has given a copy of the
|
notice of intent to all persons who were tenants of the |
building located
on the real estate on the date the notice of |
intent was given.
|
(2)
If the owner fails to provide a tenant with notice |
of the intent to convert as defined in this Section, the |
tenant permanently vacates the premises as a direct result |
of non-renewal of his or her lease by the owner, and the |
tenant's unit is converted to a condominium by the filing |
of a declaration submitting a property to this Act without |
having provided the required notice, then the owner is |
liable to the tenant for the following:
|
(A) the tenant's actual moving expenses incurred |
when moving from the subject property, not to exceed |
$1,500;
|
(B) 3 months' three month's rent at the subject |
|
property; and
|
(C) reasonable attorney's fees and court costs.
|
(b) Any developer of a conversion condominium must, upon |
issuing the notice
of intent, publish and deliver along with |
such notice of intent, a schedule
of selling prices for all |
units subject to the condominium instruments and
offer to sell |
such unit to the current tenants, except for units to be |
vacated
for rehabilitation subsequent to such notice of intent. |
Such offer shall
not expire earlier than 30 days after receipt |
of the offer by the current
tenant, unless the tenant notifies |
the developer in writing of his election
not to purchase the |
condominium unit.
|
(c) Any tenant who was a tenant as of the date of the |
notice of intent and
whose tenancy expires (other than for |
cause) prior to the expiration of
120 days from the date on |
which a copy of the notice of intent was given
to the tenant |
shall have the right to extend his tenancy on the same terms
|
and conditions and for the same rental until the expiration of |
such 120-day 120
day period by the giving of written notice |
thereof to the developer within
30 days of the date upon which |
a copy of the notice of intent was given
to the tenant by the |
developer.
|
(d) Each lessee in a conversion condominium shall be |
informed by the developer
at the time the notice of intent is |
given whether his tenancy will be renewed
or terminated upon |
its expiration. If the tenancy is to be renewed, the
tenant |
|
shall be informed of all charges, rental or otherwise, in |
connection
with the new tenancy and the length of the term of |
occupancy proposed in
conjunction therewith.
|
(e) For a period of 120 days following his receipt of the |
notice of intent,
any tenant who was a tenant on the date the |
notice of intent was given shall
be given the right to purchase |
his unit on substantially the same terms
and conditions as set |
forth in a duly executed contract to purchase the
unit, which |
contract shall conspicuously disclose the existence
of, and |
shall be subject to, the right of first refusal. The tenant may
|
exercise the right of first refusal by giving notice thereof to |
the developer
prior to the expiration of 30 days from the |
giving of notice by the developer
to the tenant of the |
execution of the contract to purchase the unit.
The tenant may |
exercise such right of first refusal within 30 days from
the |
giving of notice by the developer of the execution of a |
contract to
purchase the unit, notwithstanding the expiration |
of the 120-day 120 day period
following the tenant's receipt of |
the notice of intent, if such contract
was executed prior to |
the expiration of the 120-day 120 day period. The
recording of |
the deed conveying the unit to the purchaser which contains
a |
statement to the effect that the tenant of the unit either |
waived or failed
to exercise the right of first refusal or |
option or had no right of first
refusal or option with respect |
to the unit shall extinguish any legal or
equitable right or |
interest to the possession or acquisition of the unit which
the |
|
tenant may have or claim with respect to the unit arising out |
of the
right of first refusal or option provided for in this |
Section. The foregoing
provision shall not affect any claim |
which the tenant may have against
the landlord for damages |
arising out of the right of first refusal
provided for in this |
Section.
|
(f) During the 30-day 30 day period after the giving of |
notice of an executed contract
in which the tenant may exercise |
the right of first refusal, the developer
shall grant to such |
tenant access to any portion of the building to inspect
any of |
its features or systems and access to any reports, warranties, |
or
other documents in the possession of the developer which |
reasonably pertain
to the condition of the building. Such |
access shall be subject to reasonable
limitations, including as |
to hours. The refusal of the developer to grant
such access is |
a business offense punishable by a fine of $500. Each refusal
|
to an individual lessee who is a potential purchaser is a |
separate violation.
|
(g) Any notice provided for in this Section shall be deemed |
given when a written
notice is delivered in person or mailed, |
certified or registered mail, return
receipt requested to the |
party who is being given the notice.
|
(h) Prior to their initial sale, units offered for sale in |
a conversion
condominium and occupied by a tenant at the time |
of the offer shall be shown to
prospective purchasers only a |
reasonable number of times and at appropriate
hours. Units may |
|
only be shown to prospective purchasers during the last 90
days |
of any expiring tenancy.
|
(i) Any provision in any lease or other rental agreement, |
or any termination
of occupancy on account of condominium |
conversion, not authorized herein,
or contrary to or waiving |
the foregoing provisions, shall be deemed to be
void as against |
public policy.
|
(j) A tenant is entitled to injunctive relief to enforce |
the provisions of subsections (a) and (c) of this Section.
|
(k) A non-profit housing organization, suing on behalf of |
an aggrieved tenant under this Section, may also recover |
compensation for reasonable attorney's fees and court costs |
necessary for filing such action.
|
(l) Nothing in this Section shall affect any provision in |
any lease or rental
agreement in effect before this Act becomes |
law.
|
(m) Nothing in this amendatory Act of 1978 shall be |
construed to imply
that there was previously a requirement to |
record the notice provided for
in this Section.
|
(Source: P.A. 95-221, eff. 1-1-08; 95-876, eff. 8-21-08; |
revised 10-4-18.)
|
Section 755. The Revised Uniform Unclaimed Property Act is |
amended by changing Section 15-1002.1 as follows:
|
(765 ILCS 1026/15-1002.1)
|
|
Sec. 15-1002.1. Examination of State-regulated financial |
organizations. |
(a) Notwithstanding Section 15-1002 of this Act, for any |
financial organization for which the Department of Financial |
and Professional Regulation is the primary prudential |
regulator, the administrator shall not examine such financial |
institution unless the administrator has consulted with the |
Secretary of Financial and Professional Regulation and the |
Department of Financial and Professional Regulation has not |
examined such financial organization for compliance with this |
Act within the past 5 years. The Secretary of Financial and |
Professional Regulation may waive in writing the provisions of |
this subsection (a) in order to permit the administrator to |
examine a financial organization or group of financial |
organizations for compliance with this Act. |
(b) Nothing in this Section shall be construed to prohibit |
the administrator from examining a financial organization for |
which the Department of Financial and Professional Regulation |
is not the primary prudential regulator. Further, nothing in is |
this Act shall be construed to limit the authority of the |
Department of Financial and Professional Regulation to examine |
financial organizations.
|
(Source: P.A. 100-22, eff. 1-1-18; 100-566, eff. 1-1-18; |
revised 10-4-18.)
|
Section 760. The Illinois Human Rights Act is amended by |
|
changing Sections 1-103 and 8-102 as follows:
|
(775 ILCS 5/1-103) (from Ch. 68, par. 1-103) |
Sec. 1-103. General definitions. When used in this Act, |
unless the
context requires otherwise, the term:
|
(A) Age. "Age" means the chronological age of a person who |
is at least
40 years old, except with regard to any practice |
described in Section
2-102, insofar as that practice concerns |
training or apprenticeship
programs. In the case of training or |
apprenticeship programs, for the
purposes of Section 2-102, |
"age" means the chronological age of a person
who is 18 but not |
yet 40 years old.
|
(B) Aggrieved party. "Aggrieved party" means a person who |
is alleged
or proved to have been injured by a civil rights |
violation or believes he
or she will be injured by a civil |
rights violation under Article 3 that is
about to occur.
|
(C) Charge. "Charge" means an allegation filed with the |
Department
by an aggrieved party or initiated by the Department |
under its
authority.
|
(D) Civil rights violation. "Civil rights violation" |
includes and
shall be limited to only those specific acts set |
forth in Sections
2-102, 2-103, 2-105, 3-102, 3-102.1, 3-103, |
3-104, 3-104.1, 3-105, 3-105.1, 4-102, 4-103,
5-102, 5A-102, |
6-101, and 6-102 of this Act.
|
(E) Commission. "Commission" means the Human Rights |
Commission
created by this Act.
|
|
(F) Complaint. "Complaint" means the formal pleading filed |
by
the Department with the Commission following an |
investigation and
finding of substantial evidence of a civil |
rights violation.
|
(G) Complainant. "Complainant" means a person including |
the
Department who files a charge of civil rights violation |
with the Department or
the Commission.
|
(H) Department. "Department" means the Department of Human |
Rights
created by this Act.
|
(I) Disability. "Disability" means a determinable physical |
or mental
characteristic of a person, including, but not |
limited to, a determinable
physical characteristic which |
necessitates the person's use of a guide,
hearing or support |
dog, the history of such characteristic, or the
perception of |
such characteristic by the person complained against, which
may |
result from disease, injury, congenital condition of birth or
|
functional disorder and which characteristic:
|
(1) For purposes of Article 2 , is unrelated to the |
person's ability
to perform the duties of a particular job |
or position and, pursuant to
Section 2-104 of this Act, a |
person's illegal use of drugs or alcohol is not a
|
disability;
|
(2) For purposes of Article 3, is unrelated to the |
person's ability
to acquire, rent , or maintain a housing |
accommodation;
|
(3) For purposes of Article 4, is unrelated to a |
|
person's ability to
repay;
|
(4) For purposes of Article 5, is unrelated to a |
person's ability to
utilize and benefit from a place of |
public accommodation;
|
(5) For purposes of Article 5, also includes any |
mental, psychological, or developmental disability, |
including autism spectrum disorders. |
(J) Marital status. "Marital status" means the legal status |
of being
married, single, separated, divorced , or widowed.
|
(J-1) Military status. "Military status" means a person's |
status on
active duty in or status as a veteran of the armed |
forces of the United States, status as a current member or |
veteran of any
reserve component of the armed forces of the |
United States, including the United
States Army Reserve, United |
States Marine Corps Reserve, United States Navy
Reserve, United |
States Air Force Reserve, and United States Coast Guard
|
Reserve, or status as a current member or veteran of the |
Illinois Army National Guard or Illinois Air National
Guard.
|
(K) National origin. "National origin" means the place in |
which a
person or one of his or her ancestors was born.
|
(K-5) "Order of protection status" means a person's status |
as being a person protected under an order of protection issued |
pursuant to the Illinois Domestic Violence Act of 1986, Article |
112A of the Code of Criminal Procedure of 1963, the Stalking No |
Contact Order Act, or the Civil No Contact Order Act, or an |
order of protection issued by a court of another state. |
|
(L) Person. "Person" includes one or more individuals, |
partnerships,
associations or organizations, labor |
organizations, labor unions, joint
apprenticeship committees, |
or union labor associations, corporations, the
State of |
Illinois and its instrumentalities, political subdivisions, |
units
of local government, legal representatives, trustees in |
bankruptcy
or receivers.
|
(L-5) Pregnancy. "Pregnancy" means pregnancy, childbirth, |
or medical or common conditions related to pregnancy or |
childbirth. |
(M) Public contract. "Public contract" includes every |
contract to which the
State, any of its political subdivisions , |
or any municipal corporation is a
party.
|
(N) Religion. "Religion" includes all aspects of religious |
observance
and practice, as well as belief, except that with |
respect to employers, for
the purposes of Article 2, "religion" |
has the meaning ascribed to it in
paragraph (F) of Section |
2-101.
|
(O) Sex. "Sex" means the status of being male or female.
|
(O-1) Sexual orientation. "Sexual orientation" means |
actual or
perceived heterosexuality, homosexuality, |
bisexuality, or gender-related identity,
whether or not |
traditionally associated with the person's designated sex at
|
birth. "Sexual orientation" does not include a physical or |
sexual attraction to a minor by an adult.
|
(P) Unfavorable military discharge. "Unfavorable military |
|
discharge"
includes discharges from the Armed Forces of the |
United States, their
Reserve components , or any National Guard |
or Naval Militia which are
classified as RE-3 or the equivalent |
thereof, but does not include those
characterized as RE-4 or |
"Dishonorable".
|
(Q) Unlawful discrimination. "Unlawful discrimination" |
means discrimination
against a person because of his or her |
race, color, religion, national origin,
ancestry, age, sex, |
marital status, order of protection status, disability, |
military status, sexual
orientation, pregnancy,
or unfavorable
|
discharge from military service as those terms are defined in |
this Section.
|
(Source: P.A. 100-714, eff. 1-1-19; revised 10-4-18.)
|
(775 ILCS 5/8-102) (from Ch. 68, par. 8-102)
|
Sec. 8-102. Powers and duties. In addition to the other |
powers
and duties prescribed in this Act, the Commission shall |
have the following
powers and duties:
|
(A) Meetings. To meet and function at any place within |
the State.
|
(B) Offices. To establish and maintain offices in |
Springfield and Chicago.
|
(C) Employees. To select and fix the compensation of |
such technical
advisors and employees as it may deem |
necessary pursuant to the provisions
of the "The Personnel |
Code " .
|
|
(D) Hearing Officers. To select and fix the |
compensation of hearing
officers who shall be attorneys |
duly licensed to practice law in this State
and full-time |
full time employees of the Commission.
|
A formal and unbiased training program for hearing |
officers shall be
implemented. The training program shall |
include the following:
|
(1) substantive and procedural aspects of the |
hearing officer position;
|
(2) current issues in human rights law and |
practice;
|
(3) lectures by specialists in substantive areas |
related to human rights matters;
|
(4) orientation to each operational unit of the |
Department and Commission;
|
(5) observation of experienced hearing officers |
conducting hearings of
cases, combined with the |
opportunity to discuss evidence presented and rulings
|
made;
|
(6) the use of hypothetical cases requiring the |
hearing officer to
issue judgments as a means to |
evaluating knowledge and writing ability;
|
(7) writing skills;
|
(8) computer skills, including , but not limited |
to , word processing and
document management.
|
A formal, unbiased and ongoing professional |
|
development program
including, but not limited to, the |
above-noted areas shall be implemented
to keep hearing |
officers informed of recent developments and issues and to
|
assist them in maintaining and enhancing their |
professional competence.
|
(E) Rules and Regulations. To adopt, promulgate, |
amend, and rescind rules
and regulations not inconsistent |
with the provisions of this Act pursuant
to the Illinois |
Administrative Procedure Act.
|
(F) Compulsory Process. To issue and authorize |
requests for enforcement
of subpoenas and other compulsory |
process established by this Act.
|
(G) Decisions. Through a panel of 3 three members |
designated by the
Chairperson on a random basis, to hear |
and decide by majority vote complaints filed in conformity |
with this Act and to approve
proposed settlements. |
Decisions by commissioners must be based strictly on |
neutral interpretations of the law and the facts.
|
(H) Rehearings. To order, by a vote of 3 members, |
rehearing of its
decisions by the entire Commission in |
conformity with this Act.
|
(I) Judicial Enforcement. To authorize requests for |
judicial enforcement
of its orders in conformity with this |
Act.
|
(J) Opinions. To publish each decision within 180 days |
of the decision to assure a
consistent source of precedent. |
|
Published decisions shall be subject to the Personal |
Information Protection Act.
|
(K) Public Grants; Private Gifts. To accept public |
grants and private
gifts as may be authorized.
|
(L) Interpreters. To appoint at the expense of the |
Commission a qualified
sign language interpreter whenever |
a hearing impaired person is a party or
witness at a public |
hearing.
|
(M) Automated Processing Plan. To prepare an |
electronic data processing
and telecommunications plan |
jointly with the Department in accordance with
Section |
7-112.
|
(N) The provisions of Public Act 89-370 this amendatory Act |
of 1995 amending subsection (G)
of this Section apply to causes |
of action filed on or after January 1, 1996.
|
(Source: P.A. 100-1066, eff. 8-24-18; revised 10-4-18.)
|
Section 765. The Limited Liability Company Act is amended |
by changing Sections 50-10 and 50-50 as follows:
|
(805 ILCS 180/50-10)
|
Sec. 50-10. Fees.
|
(a) The Secretary of State shall charge and collect in
|
accordance with the provisions of this Act and rules
|
promulgated under its authority all of the following:
|
(1) Fees for filing documents.
|
|
(2) Miscellaneous charges.
|
(3) Fees for the sale of lists of filings and for |
copies
of any documents.
|
(b) The Secretary of State shall charge and collect for
all |
of the following:
|
(1) Filing articles of organization (domestic), |
application for
admission (foreign), and restated articles |
of
organization (domestic), $150. Notwithstanding the |
foregoing, the fee for filing articles of organization |
(domestic), application for admission (foreign), and |
restated articles of organization (domestic) in connection |
with a limited liability company with a series or the |
ability to establish a series pursuant to Section 37-40 of |
this Act is $400.
|
(2) Filing amendments (domestic or foreign), $50.
|
(3) Filing a statement of termination or
application
|
for withdrawal, $5.
|
(4) Filing an application to reserve a name, $25.
|
(5) Filing a notice of cancellation of a reserved name, |
$5.
|
(6) Filing a notice of a transfer of a reserved
name, |
$25.
|
(7) Registration of a name, $50.
|
(8) Renewal of registration of a name, $50.
|
(9) Filing an application for use of an assumed
name |
under Section 1-20 of this Act, $150 for each
year or part |
|
thereof ending in 0 or 5, $120 for each year or
part |
thereof ending in 1 or 6, $90 for each year or part thereof |
ending in 2 or
7, $60 for each year or part thereof ending |
in 3 or 8, $30 for each year or
part thereof ending in 4 or |
9, and a renewal for each assumed name, $150.
|
(9.5) Filing an application for change of an assumed |
name, $25. |
(10) Filing an application for cancellation of an |
assumed
name, $5.
|
(11) Filing an annual report of a limited liability
|
company or foreign limited liability company, $75, if
filed |
as required by this Act, plus a penalty if
delinquent. |
Notwithstanding the foregoing, the fee for filing an annual |
report of a limited liability company or foreign limited |
liability company is $75 plus $50 for each series for which |
a certificate of designation has been filed pursuant to |
Section 37-40 of this Act and is in effect on the last day |
of the third month preceding the company's anniversary |
month, plus a penalty if delinquent.
|
(12) Filing an application for reinstatement of a
|
limited liability company or foreign limited liability
|
company , $200.
|
(13) Filing articles of merger, $100 plus $50 for each |
party to the
merger in excess of the first 2 parties.
|
(14) (Blank).
|
(15) Filing a statement of change of address of |
|
registered office or change of registered agent, or both, |
or filing a statement of correction, $25.
|
(16) Filing a petition for refund, $5.
|
(17) Filing a certificate of designation of a limited |
liability company with a series pursuant to Section 37-40 |
of this Act, $50. |
(18) Filing articles of domestication, $100. |
(19) Filing, amending, or cancelling a statement of |
authority, $50. |
(20) Filing, amending, or cancelling a statement of |
denial, $10. |
(21) Filing any other document, $5.
|
(c) The Secretary of State shall charge and collect all
of |
the following:
|
(1) For furnishing a copy or certified copy of any
|
document, instrument, or paper relating to a limited
|
liability company or foreign limited liability company,
or |
for a certificate, $25.
|
(2) For the transfer of information by computer
process |
media to any purchaser, fees established by
rule.
|
(Source: P.A. 99-637, eff. 7-1-17; 100-561, eff. 7-1-18; |
100-571, eff. 12-20-17; revised 9-13-18.)
|
(805 ILCS 180/50-50)
|
Sec. 50-50. Department of Business Services Special |
Operations Fund.
|
|
(a) A special fund in the State treasury is created and |
shall be known as
the
Department of Business Services Special |
Operations Fund. Moneys deposited into
the Fund
shall, subject |
to appropriation, be used by the Department of Business |
Services
of the Office
of the Secretary of State, hereinafter |
"Department", to create and maintain the
capability to
perform |
expedited services in response to special requests made by the |
public
for same-day
or 24-hour service. Moneys deposited into |
the Fund shall be used for, but not
limited to,
expenditures |
for personal services, retirement, Social Security, |
contractual
services,
equipment, electronic data processing, |
and telecommunications.
|
(b) The balance in the Fund at the end of any fiscal year |
shall not exceed
$600,000,
and any amount in excess thereof |
shall be transferred to the General Revenue
Fund.
|
(c) All fees payable to the Secretary of State under this |
Section shall be
deposited
into the Fund. No other fees or |
charges collected under this Act
shall be
deposited into the
|
Fund.
|
(d) "Expedited services" means services rendered within |
the same day, or
within 24
hours from the time, the request |
therefor is submitted by the filer, law firm,
service company,
|
or messenger physically in person or, at the Secretary of |
State's discretion,
by electronic means, to the Department's |
Springfield Office and
includes
requests for certified copies, |
photocopies, and certificates of good standing
made to the
|
|
Department's Springfield Office in person or by telephone, or |
requests for
certificates of
good standing made in person or by |
telephone to the Department's Chicago
Office. A request |
submitted by electronic means may not be considered a request |
for expedited services solely because of its submission by |
electronic means, unless expedited service is requested by the |
filer.
|
(e) Fees for expedited services shall be as follows:
|
Restated articles of organization, $200;
|
Merger, $200;
|
Articles of organization, $100;
|
Articles of amendment, $100;
|
Reinstatement, $100;
|
Application for admission to transact business, $100;
|
Certificate of good standing or abstract of computer |
record, $20;
|
All other filings, copies of documents, annual |
reports, and copies of
documents of
dissolved or revoked |
limited liability companies, $50.
|
(Source: P.A. 100-186, eff. 7-1-18; 100-561, eff. 7-1-18; |
revised 9-13-18.)
|
Section 770. The
Uniform Limited Partnership Act (2001) is |
amended by changing Section 1308 as follows:
|
(805 ILCS 215/1308) |
|
Sec. 1308. Department of Business Services Special |
Operations Fund. |
(a) A special fund in the State Treasury is created and |
shall be known as the Department of Business Services Special |
Operations Fund. Moneys deposited into the Fund shall, subject |
to appropriation, be used by the Department of Business |
Services of the Office of the Secretary of State, hereinafter |
"Department", to create and maintain the capability to perform |
expedited services in response to special requests made by the |
public for same day or 24 hour service. Moneys deposited into |
the Fund shall be used for, but not limited to, expenditures |
for personal services, retirement, Social Security, |
contractual services, equipment, electronic data processing, |
and telecommunications. |
(b) The balance in the Fund at the end of any fiscal year |
shall not exceed $600,000 and any amount in excess thereof |
shall be transferred to the General Revenue Fund. |
(c) All fees payable to the Secretary of State under this |
Section shall be deposited into the Fund. No other fees or |
charges collected under this Act shall be deposited into the |
Fund. |
(d) "Expedited services" means services rendered within |
the same day, or within 24 hours from the time the request |
therefor is submitted by the filer, law firm, service company, |
or messenger physically in person or, at the Secretary of |
State's discretion, by electronic means, to the Department's |
|
Springfield Office or Chicago Office and includes requests for |
certified copies, photocopies, and certificates of existence |
or abstracts of computer record made to the Department's |
Springfield Office in person or by telephone, or requests for |
certificates of existence or abstracts of computer record made |
in person or by telephone to the Department's Chicago Office. A |
request submitted by electronic means may not be considered a |
request for expedited services solely because of its submission |
by electronic means, unless expedited service is requested by |
the filer. |
(e) Fees for expedited services shall be as follows: |
Merger , $200; |
Certificate of limited partnership, $100; |
Certificate of amendment, $100; |
Reinstatement, $100; |
Application for admission to transact business, $100; |
Certificate of existence or abstract of computer |
record, $20; |
All other filings, copies of documents, annual renewal |
reports, and copies of documents of canceled limited |
partnerships, $50.
|
(Source: P.A. 100-186, eff. 7-1-18; 100-561, eff. 7-1-18; |
revised 9-13-18.)
|
Section 775. The Consumer Fraud and Deceptive Business |
Practices Act is amended by changing Section 2VVV as follows:
|
|
(815 ILCS 505/2VVV) |
Sec. 2VVV. Deceptive marketing, advertising, and sale of |
mental health disorder and substance use disorder treatment. |
(a) As used in this Section: |
"Facility" has the meaning ascribed to that term in Section |
1-10 of the Substance Use Disorder Alcoholism and Other Drug |
Abuse and Dependency Act. |
"Hospital affiliate" has the meaning ascribed to that term |
in Section 10.8 of the Hospital Licensing Act. |
"Mental health disorder" has the same meaning as "mental |
illness" under Section 1-129 of the Mental Health and |
Developmental Disabilities Code. |
"Program" has the meaning ascribed to that term in Section |
1-10 of the Alcoholism and Other Drug Abuse and Dependency Act. |
"Substance use disorder" has the same meaning as "substance |
abuse" under Section 1-10 of the Substance Use Disorder |
Alcoholism and Other Drug Abuse and Dependency Act. |
"Treatment" has the meaning ascribed to that term in |
Section 1-10 of the Substance Use Disorder Alcoholism and Other |
Drug Abuse and Dependency Act. |
(b) It is an unlawful practice for any person to engage in |
misleading or false advertising or promotion that |
misrepresents the need to seek mental health disorder or |
substance use disorder treatment outside of the State of |
Illinois. |
|
(c) Any marketing, advertising, promotional, or sales |
materials directed to Illinois residents concerning mental |
health disorder or substance use disorder treatment must: |
(1) prominently display or announce the full physical |
address of the treatment program or facility; |
(2) display whether the treatment program or facility |
is licensed in the State of Illinois; |
(3) display whether the treatment program or facility |
has locations in Illinois; |
(4) display whether the services provided by the |
treatment program or facility are covered by an insurance |
policy issued to an Illinois resident; |
(5) display whether the treatment program or facility |
is an in-network or out-of-network provider; |
(6) include a link to the Internet website for the |
Department of Human Services' Division of Mental Health and |
Division of Substance Use Prevention and Recovery |
Alcoholism and Substance Abuse , or any successor State |
agency that provides information regarding licensed |
providers of services; and |
(7) disclose that mental health disorder and substance |
use disorder treatment may be available at a reduced cost |
or for free for Illinois residents within the State of |
Illinois. |
(d) It is an unlawful practice for any person to enter into |
an arrangement under which a patient seeking mental health |
|
disorder or substance use disorder treatment is referred to a |
mental health disorder or substance use disorder treatment |
program or facility in exchange for a fee, a percentage of the |
treatment program's or facility's revenues that are related to |
the patient, or any other remuneration that takes into account |
the volume or value of the referrals to the treatment program |
or facility. Such practice shall also be considered a violation |
of the prohibition against fee splitting in Section 22.2 of the |
Medical Practice Act of 1987 and a violation of the Health Care |
Worker Self-Referral Act. This Section does not apply to health |
insurance companies, health maintenance organizations, managed |
care plans, or organizations, including hospitals and hospital |
affiliates licensed in Illinois.
|
(Source: P.A. 100-1058, eff. 1-1-19; revised 10-9-18.)
|
Section 780. The Beer Industry Fair Dealing Act is amended |
by changing Section 3 as follows:
|
(815 ILCS 720/3) (from Ch. 43, par. 303)
|
Sec. 3. Termination and notice of cancellation.
|
(1) Except as provided in subsection (3) of this Section, |
no brewer or
beer wholesaler may cancel, fail to renew, or |
otherwise terminate an
agreement unless the brewer or |
wholesaler furnishes prior notification to
the affected party |
in accordance with subsection (2).
|
(2) The notification required under subsection (1) shall be |
|
in writing
and sent to the affected party by certified mail not |
less than 90 days before
the date on which the agreement will |
be cancelled, not renewed, or otherwise
terminated. The |
notification shall contain (a) a statement of intention
to |
cancel, failure to renew, or otherwise terminate an agreement, |
(b) a
complete statement of reasons therefor therefore , |
including all data and
documentation necessary to fully apprise |
the wholesaler of the reasons for
the action, and (c) the date |
on which the action shall take effect.
|
(3) A brewer may cancel, fail to renew, or otherwise |
terminate an agreement
without furnishing any prior |
notification for any of the following reasons:
|
(A) Wholesaler's failure to pay any account when due |
and upon demand by
the brewer for such payment, in |
accordance with agreed payment terms.
|
(B) Wholesaler's assignment for the benefit of |
creditors, or similar
disposition, of substantially all of |
the assets of such party's business.
|
(C) Insolvency of wholesaler, or the institution of |
proceedings in
bankruptcy by or against the wholesaler.
|
(D) Dissolution or liquidation of the wholesaler.
|
(E) Wholesaler's conviction of, or plea of guilty or no |
contest, to a
charge of violating a law or regulation, in |
this State which materially
and adversely affects the |
ability of either party to continue to sell beer
in this |
State, or the revocation or suspension of a license or |
|
permit to
sell beer in this State.
|
(F) Any attempted transfer of business assets of the |
wholesaler, voting
stock of the wholesaler, voting stock of |
any parent corporation of the
wholesaler, or any change in |
the beneficial ownership or control of any
entity without |
obtaining the prior consent or approval as provided for |
under
Section 6 unless the brewer neither approves, |
consents to, nor objects to the
transfer within 60 days |
after receiving all requested information from the
|
wholesaler regarding the proposed purchase, in which event |
the brewer shall be
deemed to have consented to the |
proposed transaction.
|
(G) Fraudulent conduct by the wholesaler in its |
dealings with the brewer.
|
(Source: P.A. 88-410; revised 10-9-18.)
|
Section 785. The Civil Air Patrol Leave Act is amended by |
changing Section 10 as follows:
|
(820 ILCS 148/10)
|
Sec. 10. Civil air patrol leave requirement. |
(a) Any employer, as defined in Section 5 of this Act, that |
employs between 15 and 50 employees shall provide up to 15 days |
of unpaid civil air patrol leave to an employee performing a |
civil air patrol mission, subject to the conditions set forth |
in this Section. Civil air patrol leave granted under this Act |
|
may consist of unpaid leave.
|
(b) An employer, as defined in Section 5 of this Act, that |
employs more than 50 employees shall provide up to 30 days of |
unpaid civil air patrol leave to an employee performing a civil |
air patrol mission, subject to the conditions set forth in this |
Section. Civil air patrol leave granted under this Act may |
consist of unpaid leave.
|
(c) The employee shall give at least 14 days' notice of the |
intended date upon which the civil air patrol leave will |
commence if leave will consist of 5 or more consecutive work |
days. When able, the employee shall consult with the employer |
to schedule the leave so as to not unduly disrupt the |
operations of the employer. Employees taking civil air patrol |
leave for less than 5 consecutive days shall give the employer |
advance advanced notice as is practical. The employer may |
require certification from the proper civil air patrol |
authority to verify the employee's eligibility for the civil |
air patrol leave requested.
|
(d) An employee taking leave as provided under this Act |
shall not be required to have exhausted all accrued vacation |
leave, personal leave, compensatory leave, sick leave, |
disability leave, and any other leave that may be granted to |
the employee.
|
(Source: P.A. 95-763, eff. 1-1-09; revised 10-9-18.)
|
Section 790. The Family Military Leave Act is amended by |
|
changing Section 10 as follows:
|
(820 ILCS 151/10) |
Sec. 10. Family Military Leave Requirement. |
(a) Any employer, as defined in Section 5 of this Act, that |
employs between 15 and 50 employees shall provide up to 15 days |
of unpaid family military leave to an employee during the time |
federal or State deployment orders are in effect, subject to |
the conditions set forth in this Section. Family military leave |
granted under this Act may consist of unpaid leave. |
(b) An employer, as defined in Section 5 of this Act, that |
employs more than 50 employees shall provide up to 30 days of |
unpaid family military leave to an employee during the time |
federal or State deployment orders are in effect, subject to |
the conditions set forth in this Section. Family military leave |
granted under this Act may consist of unpaid leave. The number |
of days of leave provided to an employee under this subsection |
(b) because the employee's spouse or child is called to |
military service shall be reduced by the number of days of |
leave provided to the employee under subdivision (a)(1)(E) of |
Section 102 of the Family and Medical Leave Act of 1993 because |
of any qualifying exigency arising out of the fact that the |
employee's spouse or child is on covered active duty as defined |
in that Act (or has been notified of an impending call or order |
to covered active duty) in the Armed Forces. |
(c) The employee shall give at least 14 days' days notice |
|
of the intended date upon which the family military leave will |
commence if leave will consist of 5 or more consecutive work |
days. Where able, the employee shall consult with the employer |
to schedule the leave so as to not unduly disrupt the |
operations of the employer. Employees taking military family |
leave for less than 5 consecutive days shall give the employer |
advance advanced notice as is practicable. The employer may |
require certification from the proper military authority to |
verify the employee's eligibility for the family military leave |
requested. |
(d) An employee shall not take leave as provided under this |
Act unless he or she has exhausted all accrued vacation leave, |
personal leave, compensatory leave, and any other leave that |
may be granted to the employee, except sick leave and |
disability leave. |
(Source: P.A. 96-1417, eff. 1-1-11; revised 10-9-18.)
|
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 |