093_HB1110ham001 LRB093 08066 DRH 10965 a 1 AMENDMENT TO HOUSE BILL 1110 2 AMENDMENT NO. . Amend House Bill 1110 by replacing 3 everything after the enacting clause with the following: 4 "Section 5. The Toll Highway Act is amended by adding 5 Section 8.1 as follows: 6 (605 ILCS 10/8.1 new) 7 Sec. 8.1. Inspector General. 8 (a) The Governor must, with the advice and consent of 9 the Senate, appoint an Inspector General for the purpose of 10 detection, deterrence, and prevention of fraud, corruption, 11 and mismanagement in the Authority. The Inspector General 12 shall serve a 2-year term. If no successor is appointed and 13 qualified upon the expiration of the Inspector General's 14 term, the Office of Inspector General is deemed vacant and 15 the powers and duties under this Section may be exercised 16 only by an appointed and qualified interim Inspector General 17 until a successor Inspector General is appointed and 18 qualified. If the General Assembly is not in session when a 19 vacancy in the Office of Inspector General occurs, the 20 Governor may appoint an interim Inspector General whose term 21 shall expire 2 weeks after the next regularly scheduled 22 session day of the Senate. -2- LRB093 08066 DRH 10965 a 1 (b) The Inspector General shall have the following 2 qualifications: 3 (1) has not been convicted of any felony under the 4 laws of this State, another State, or the United States; 5 (2) has earned a baccalaureate degree from an 6 institution of higher education; and 7 (3) has either (A) 5 or more years of service with 8 a federal, State, or local law enforcement agency, at 9 least 2 years of which have been in a progressive 10 investigatory capacity; (B) 5 or more years of service as 11 a federal, State, or local prosecutor; or (C) 5 or more 12 years of service as a senior manager or executive of a 13 federal, State, or local law enforcement agency. 14 (c) The Inspector General may review, coordinate, and 15 recommend methods and procedures to increase the integrity of 16 the Authority. The Inspector General must report directly to 17 the Governor. 18 (d) The Governor may designate the Inspector General and 19 inspectors who are members of the Inspector General's office 20 as peace officers. These inspectors shall have all the powers 21 possessed by police officers in municipalities and by 22 sheriffs of counties, and the inspectors may exercise those 23 powers anywhere in the State but only in the investigation of 24 allegations of misconduct or criminal behavior by the Board 25 of Directors of the Authority or employees of the Authority. 26 No inspector may have peace officer status or exercise 27 police powers unless he or she successfully completes the 28 basic police training mandated and approved by the Illinois 29 Law Enforcement Training Standards Board or the Board waives 30 the training requirement by reason of the inspector's prior 31 law enforcement experience or training, or both. 32 The Board may not waive the training requirement unless 33 the inspector has had a minimum of 5 years of experience as a 34 sworn officer of a local, State, or federal law enforcement -3- LRB093 08066 DRH 10965 a 1 agency, 2 of which must have been in an investigatory 2 capacity. 3 (e) In addition to the authority otherwise provided by 4 this Section, but only when investigating the Authority, its 5 employees, or their actions for fraud, corruption, or 6 mismanagement, the Inspector General is authorized: 7 (1) To have access to all records, reports, audits, 8 reviews, documents, papers, recommendations, or other 9 materials available that relate to programs and 10 operations with respect to which the Inspector General 11 has responsibilities under this Section. 12 (2) To make any investigations and reports relating 13 to the administration of the programs and operations of 14 the Authority that are, in the judgement of the Inspector 15 General, necessary or desirable. 16 (3) To request any information or assistance that 17 may be necessary for carrying out the duties and 18 responsibilities provided by this Section from any local, 19 State, or federal governmental agency or unit thereof. 20 (4) To require by subpoena the appearance of 21 witnesses and the production of all information, 22 documents, reports, answers, records, accounts, papers, 23 and other data and documentary evidence necessary in the 24 performance of the functions assigned by this Section, 25 with the exception of records maintained in the ordinary 26 course of business, including but not limited to the 27 representation of employees and the negotiation of 28 collective bargaining agreements by a labor organization 29 authorized and recognized under the Illinois Public Labor 30 Relations Act to be the exclusive bargaining 31 representative of employees of the Authority and with the 32 exception of subsection (c). A subpoena may be issued 33 under this paragraph (4) only by the Inspector General 34 and not by members of the Inspector General's staff. Any -4- LRB093 08066 DRH 10965 a 1 person subpoenaed by the Inspector General has the same 2 rights as a person subpoenaed by a grand jury. Any 3 person who knowingly and intentionally (A) fails to 4 appear in response to a subpoena or (B) fails to produce 5 any books or papers in his or her possession or control 6 pertinent to an investigation under this Section is 7 guilty of a Class A misdemeanor. 8 (5) To have direct and prompt access to the Board 9 of Directors of the Authority for any purpose pertaining 10 to the performance of functions and responsibilities 11 under this Section. 12 (f) The Inspector General may receive and investigate 13 complaints or information from an employee of the Authority 14 concerning the possible existence of an activity constituting 15 a violation of law, rules, or regulations; mismanagement; 16 abuse of authority; or substantial and specific danger to the 17 public health and safety. Any employee who knowingly files a 18 false complaint or files a complaint with reckless disregard 19 for the truth or the falsity of the facts underlying the 20 complaint may be subject to discipline. 21 The Inspector General may not, after receipt of a 22 complaint or information from an employee, disclose the 23 identity of the employee without the consent of the employee. 24 Any employee who has the authority to recommend or 25 approve any personnel action or to direct others to recommend 26 or approve any personnel action may not, with respect to that 27 authority, take or threaten to take any action against any 28 employee as a reprisal for making a complaint or disclosing 29 information to the Inspector General, unless the complaint 30 was made or the information disclosed with the knowledge that 31 it was false or with willful disregard for its truth or 32 falsity. 33 (g) The Inspector General must adopt rules, in 34 accordance with the provisions of the Illinois Administrative -5- LRB093 08066 DRH 10965 a 1 Procedure Act, establishing minimum requirements for 2 initiating, conducting, and completing investigations. The 3 rules must establish criteria for determining, based upon the 4 nature of the allegation, the appropriate method of 5 investigation, which may include, but is not limited to, site 6 visits, telephone contacts, personal interviews, or requests 7 for written responses. The rules must also clarify how the 8 Office of the Inspector General shall interact with other 9 local, State, and federal law enforcement investigations. 10 Any employee of the Authority subject to investigation or 11 inquiry by the Inspector General or any agent or 12 representative of the Inspector General shall have the right 13 to be notified of the right to remain silent during the 14 investigation or inquiry and the right to be represented in 15 the investigation or inquiry by a representative of a labor 16 organization that is the exclusive collective bargaining 17 representative of employees of the Authority. Any such 18 investigation or inquiry must be conducted in compliance with 19 the provisions of a collective bargaining agreement that 20 applies to the employees of the Authority. Any recommendation 21 for discipline or any action taken against any employee by 22 the Inspector General or any representative or agent of the 23 Inspector General must comply with the provisions of the 24 collective bargaining agreement that applies to the employee. 25 (h) The Inspector General shall provide to the Authority 26 and the General Assembly a summary of reports and 27 investigations made under this Section for the previous 28 fiscal year no later than January 1 of each year. The 29 summaries shall detail the final disposition of the Inspector 30 General's recommendations. The summaries shall not contain 31 any confidential or identifying information concerning the 32 subjects of the reports and investigations. The summaries 33 shall also include detailed, recommended administrative 34 actions and matters for consideration by the General -6- LRB093 08066 DRH 10965 a 1 Assembly.".