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Rep. Michael J. Madigan
Filed: 5/27/2004
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| AMENDMENT TO SENATE BILL 1897
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| AMENDMENT NO. ______. Amend Senate Bill 1897 by replacing |
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| everything after the enacting clause with the following:
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| "Section 5. The State Officials and Employees Ethics Act is |
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| amended by changing Sections 1-5, 5-20, 25-5, 25-10, and 25-95 |
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| as follows: |
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| (5 ILCS 430/1-5)
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| Sec. 1-5. Definitions. As used in this Act:
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| "Appointee" means a person appointed to a position in or |
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| with a State
agency, regardless of whether the position is |
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| compensated.
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| "Campaign for elective office" means any activity in |
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| furtherance of an
effort to influence the selection, |
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| nomination, election, or appointment of any
individual to any |
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| federal, State, or local public office or office in a
political |
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| organization, or the selection, nomination, or election
of |
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| Presidential or Vice-Presidential electors,
but does not |
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| include
activities (i) relating to the support or opposition of |
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| any executive,
legislative, or administrative action (as those |
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| terms are defined in Section 2
of the Lobbyist Registration |
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| Act), (ii) relating to collective bargaining, or
(iii) that are |
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| otherwise in furtherance of the person's official State duties.
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| "Candidate" means a person who has
filed nominating papers |
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| or petitions for nomination or election to an elected
State |
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| office, or who has been appointed to fill a vacancy in |
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| nomination, and
who remains eligible for placement on the |
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| ballot at either a
general primary election or general |
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| election.
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| "Collective bargaining" has the same meaning as that term |
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| is defined in
Section 3 of the Illinois Public Labor Relations |
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| Act.
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| "Commission" means an ethics commission created by this |
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| Act.
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| "Compensated time" means any time worked by or credited to |
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| a State employee
that counts
toward any minimum work time |
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| requirement imposed as a condition of employment
with a State |
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| agency, but does not include any designated State holidays or |
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| any
period when the employee is on a
leave of absence.
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| "Compensatory time off" means authorized time off earned by |
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| or awarded to a
State employee to compensate in whole or in |
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| part for time worked in excess of
the minimum work time |
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| required
of that employee as a condition of employment with a |
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| State agency.
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| "Contribution" has the same meaning as that term is defined |
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| in Section 9-1.4
of the Election Code.
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| "Employee" means (i) any person employed full-time, |
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| part-time, or
pursuant to a contract and whose employment |
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| duties are subject to the direction
and
control of an employer |
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| with regard to the material details of how the work is
to be |
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| performed or (ii) any appointee.
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| "Executive branch constitutional officer" means the |
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| Governor, Lieutenant
Governor, Attorney General, Secretary of |
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| State, Comptroller, and Treasurer.
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| "Gift" means any gratuity, discount, entertainment, |
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| hospitality, loan,
forbearance, or other tangible or |
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| intangible item having monetary value
including, but not
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| limited to, cash, food and drink, and honoraria for speaking |
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| engagements
related to or attributable to government |
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| employment or the official position of
an
employee, member, or |
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| officer.
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| "Governmental entity" means a unit of local government or a |
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| school
district but not a State
agency.
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| "Leave of absence" means any period during which a State |
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| employee does not
receive (i) compensation for State |
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| employment, (ii) service credit towards
State pension |
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| benefits, and (iii) health insurance benefits paid for by the
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| State.
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| "Legislative branch constitutional officer" means a member |
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| of the General
Assembly and the Auditor General.
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| "Legislative leader" means the President and Minority |
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| Leader of the Senate
and the Speaker and Minority Leader of the |
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| House of Representatives.
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| "Member" means a member of the General Assembly.
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| "Officer" means an executive branch constitutional officer
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| or a
legislative branch constitutional officer.
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| "Political" means any activity in support
of or in |
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| connection with any campaign for elective office or any |
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| political
organization, but does not include activities (i) |
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| relating to the support or
opposition of any executive, |
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| legislative, or administrative action (as those
terms are |
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| defined in Section 2 of the Lobbyist Registration Act), (ii) |
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| relating
to collective bargaining, or (iii) that are
otherwise
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| in furtherance of the person's official
State duties or |
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| governmental and public service functions .
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| "Political organization" means a party, committee, |
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| association, fund, or
other organization (whether or not |
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| incorporated) that is required to file a
statement of |
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| organization with the State Board of Elections or a county |
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| clerk
under Section 9-3 of the Election Code, but only with |
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| regard to those
activities that require filing with the State |
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| Board of Elections or a county
clerk.
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| "Prohibited political activity" means:
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| (1) Preparing for, organizing, or participating in any
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| political meeting, political rally, political |
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| demonstration, or other political
event.
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| (2) Soliciting contributions, including but not |
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| limited to the purchase
of, selling, distributing, or |
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| receiving
payment for tickets for any political |
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| fundraiser,
political meeting, or other political event.
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| (3) Soliciting, planning the solicitation of, or |
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| preparing any document or
report regarding any thing of |
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| value intended as a campaign contribution.
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| (4) Planning, conducting, or participating in a public |
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| opinion
poll in connection with a campaign for elective |
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| office or on behalf of a
political organization for |
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| political purposes or for or against any referendum
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| question.
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| (5) Surveying or gathering information from potential |
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| or actual
voters in an election to determine probable vote |
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| outcome in connection with a
campaign for elective office |
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| or on behalf of a political organization for
political |
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| purposes or for or against any referendum question.
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| (6) Assisting at the polls on election day on behalf of |
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| any
political organization or candidate for elective |
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| office or for or against any
referendum
question.
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| (7) Soliciting votes on behalf of a candidate for |
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| elective office or a
political organization or for or |
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| against any referendum question or helping in
an effort to |
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| get voters
to the polls.
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| (8) Initiating for circulation, preparing, |
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| circulating, reviewing, or
filing any petition on
behalf of |
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| a candidate for elective office or for or against any |
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| referendum
question.
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| (9) Making contributions on behalf
of any candidate for |
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| elective office in that capacity or in connection with a
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| campaign for elective office.
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| (10) Preparing or reviewing responses to candidate |
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| questionnaires in
connection with a campaign for elective |
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| office or on behalf of a political
organization for |
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| political purposes.
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| (11) Distributing, preparing for distribution, or |
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| mailing campaign
literature, campaign signs, or other |
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| campaign material on behalf of any
candidate for elective |
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| office or for or against any referendum question.
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| (12) Campaigning for any elective
office or for or |
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| against any referendum question.
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| (13) Managing or working on a campaign for elective
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| office or for or against any referendum question.
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| (14) Serving as a delegate, alternate, or proxy to a |
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| political
party convention.
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| (15) Participating in any recount or challenge to the |
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| outcome of
any election, except to the extent that under |
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| subsection (d) of
Section 6 of Article IV of the Illinois |
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| Constitution each house of the General
Assembly shall judge |
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| the elections, returns, and qualifications of its members.
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| "Prohibited source" means any person or entity who:
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| (1) is seeking official action (i) by the
member or |
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| officer or (ii) in the case of an employee, by
the employee
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| or by the
member, officer, State agency, or other employee |
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| directing the
employee;
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| (2) does business or seeks to do business (i) with the
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| member or officer or (ii) in the case of an employee,
with |
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| the
employee or with the member, officer, State agency, or |
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| other
employee directing the
employee;
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| (3) conducts activities regulated (i) by the
member or |
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| officer or (ii) in the case of an employee, by
the employee |
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| or by the member, officer, State agency, or
other employee |
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| directing the employee;
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| (4) has interests that may be substantially affected by |
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| the performance or
non-performance of the official duties |
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| of the member, officer, or
employee; or
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| (5) is registered or required to be registered with the |
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| Secretary of State
under the Lobbyist Registration Act, |
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| except that an entity not otherwise a
prohibited source |
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| does not become a prohibited source merely because a
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| registered lobbyist is one of its members or serves on its |
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| board of
directors.
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| "State agency" includes all officers, boards, commissions |
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| and agencies
created by the Constitution, whether in the |
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| executive or legislative
branch; all officers,
departments, |
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| boards, commissions, agencies, institutions, authorities,
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| public institutions of higher learning as defined in Section 2 |
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| of the Higher
Education
Cooperation Act, and bodies politic and |
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| corporate of the State; and
administrative
units or corporate |
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| outgrowths of the State government which are created by
or |
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| pursuant to statute, other than units of local government and |
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| their
officers, school districts, and boards of election |
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| commissioners; and all
administrative units and corporate |
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| outgrowths of the above and as may be
created by executive |
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| order of the Governor. "State agency" includes the General
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| Assembly, the Senate, the House of Representatives, the |
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| President and Minority
Leader of the Senate, the Speaker and |
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| Minority Leader of the House of
Representatives, the Senate |
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| Operations Commission, and the legislative support
services |
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| agencies. "State agency" includes the Office
of the Auditor |
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| General. "State agency" does not include the judicial branch.
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| "State employee" means any employee of a State agency.
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| "Ultimate jurisdictional
authority" means the following:
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| (1) For members, legislative partisan staff, and |
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| legislative secretaries,
the appropriate
legislative |
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| leader: President of the
Senate, Minority Leader of the |
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| Senate, Speaker of the House of Representatives,
or |
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| Minority Leader of the House of Representatives.
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| (2) For State employees who are professional staff or |
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| employees of the
Senate and not covered under item (1), the |
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| Senate Operations Commission.
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| (3) For State employees who are professional staff or |
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| employees of the
House of Representatives and not covered |
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| under item (1), the Speaker of the
House of |
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| Representatives.
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| (4) For State employees who are employees of the |
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| legislative support
services agencies, the Joint Committee |
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| on Legislative Support Services.
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| (5) For State employees of the Auditor General, the |
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| Auditor General.
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| (6) For State employees of public institutions of |
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| higher learning as
defined in Section 2 of the Higher |
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| Education Cooperation Act, the board of
trustees of the |
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| appropriate public institution of higher learning.
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| (7) For State employees of an executive branch |
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| constitutional officer
other than those described in |
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| paragraph (6), the
appropriate executive branch |
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| constitutional officer.
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| (8) For State employees not under the jurisdiction of |
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| paragraph (1), (2),
(3), (4), (5), (6), or (7), the |
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| Governor.
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| (Source: P.A. 93-615, eff. 11-19-03; 93-617, eff. 12-9-03.) |
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| (5 ILCS 430/5-20)
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| Sec. 5-20. Public service announcements; other promotional |
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| material.
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| (a) Beginning January 1, 2004, no public service |
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| announcement or
advertisement that is on behalf of
any State |
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| administered program and contains the
proper name, image, or |
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| voice of any executive branch constitutional officer
or member |
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| of the General Assembly shall be broadcast or aired on radio or
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| television or printed in a commercial newspaper or a commercial |
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| magazine at any
time.
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| (b) The proper name or image of any executive branch |
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| constitutional officer
or member of the General Assembly may |
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| not appear on any (i)
bumper stickers,
(ii) commercial |
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| billboards, (iii) lapel pins or buttons, (iv) magnets, (v)
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| stickers, and
(vi) other similar promotional items, that are |
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| not in furtherance of the person's official State duties or |
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| governmental and public service functions, if
designed,
paid |
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| for, prepared, or distributed using public dollars. This |
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| subsection does
not apply to stocks of items existing on the |
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| effective date of this amendatory
Act of the 93rd General |
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| Assembly.
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| (c) This Section does not apply to
communications
funded |
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| through expenditures required to be reported under Article 9 of |
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| the
Election Code.
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| (Source: P.A. 93-615, eff. 11-19-03; 93-617, eff. 12-9-03.) |
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| (5 ILCS 430/25-5)
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| Sec. 25-5. Legislative Ethics Commission.
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| (a) The Legislative Ethics Commission is created.
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| (b) The Legislative Ethics Commission shall consist of 8
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| commissioners appointed 2 each by the
President and Minority |
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| Leader of the Senate and the Speaker and Minority Leader
of the |
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| House of Representatives.
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| The terms of the initial commissioners shall commence upon |
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| qualification.
Each appointing authority shall designate one |
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| appointee who
shall serve for a 2-year term running through
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| June 30, 2005.
Each appointing authority shall designate one |
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| appointee who
shall serve for a
4-year term running through |
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| June 30, 2007.
The initial appointments shall be made within 60 |
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| days
after the effective date of this Act.
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| After the initial terms, commissioners shall serve for |
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| 4-year terms
commencing on July 1 of the year of appointment |
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| and running
through June 30 of the fourth following year. |
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| Commissioners may be
reappointed to one or more subsequent |
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| terms.
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| Vacancies occurring other than at the end of a term shall |
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| be filled
by the appointing authority only for the balance of |
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| the
term of the commissioner whose office is vacant.
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| Terms shall run regardless of whether the position is |
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| filled.
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| (c) The appointing authorities shall appoint commissioners |
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| who
have experience holding governmental office or employment |
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| and may
appoint commissioners who are members of the General |
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| Assembly as well as
commissioners from the general public.
A |
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| commissioner who is a member of the General Assembly must |
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| recuse himself or
herself from participating in any matter |
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| relating to any investigation or
proceeding in which he or she |
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| is the subject.
A person is not eligible to
serve as a |
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| commissioner if that person (i) has been convicted of a
felony |
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| or a crime of dishonesty or moral turpitude, (ii) is, or was
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| within the preceding 12 months, engaged in activities that
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| require registration under the Lobbyist Registration Act, |
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| (iii) is a
relative of the appointing authority, or (iv) is a |
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| State officer or employee
other than a member of the General |
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| Assembly.
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| (d) The Legislative Ethics Commission shall have
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| jurisdiction over members of the General Assembly and
all State
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| employees whose ultimate jurisdictional authority is
(i) a |
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| legislative leader, (ii) the Senate Operations Commission, or |
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| (iii) the
Joint Committee on Legislative Support Services.
The |
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| jurisdiction of the
Commission is limited to matters arising |
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| under this Act.
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| (e) The Legislative Ethics Commission must meet, either
in |
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| person or by other technological means, monthly or as
often as |
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| necessary. At the first meeting of the Legislative
Ethics |
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| Commission, the commissioners shall choose from their
number a |
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| chairperson and other officers that they deem appropriate.
The |
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| terms of officers shall be for 2 years commencing July 1 and
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| running through June 30 of the second following year. Meetings |
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| shall be held at
the call
of the chairperson or any 3 |
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| commissioners. Official action by the
Commission shall require |
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| the affirmative vote of 5 commissioners, and
a quorum shall |
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| consist of 5 commissioners. Commissioners shall receive
no |
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| compensation but
may be
reimbursed for their reasonable |
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| expenses actually incurred in the
performance of their duties.
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| (f) No commissioner, other than a commissioner who is a |
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| member of the
General
Assembly, or employee of the Legislative
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| Ethics Commission may during his or her term of appointment or |
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| employment:
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| (1) become a candidate for any elective office;
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| (2) hold any other elected or appointed public office
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| except for appointments on governmental advisory boards
or |
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| study commissions or as otherwise expressly authorized by |
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| law;
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| (3) be actively involved in the affairs of any |
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| political party or political
organization; or
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| (4) actively participate in any campaign for any
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| elective office.
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| (g) An appointing authority may remove a
commissioner only |
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| for cause.
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| (h) The Legislative Ethics Commission shall appoint an
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| Executive Director subject to the approval of at least 3 of the |
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| 4 legislative leaders . The compensation of the Executive |
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| Director shall
be as determined by the Commission or by the |
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| Compensation Review
Board, whichever amount is higher. The |
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| Executive Director of the Legislative
Ethics Commission may |
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| employ , subject to the approval of at least 3 of the 4 |
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| legislative leaders, and determine the
compensation of staff, |
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| as appropriations permit.
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| (Source: P.A. 93-617, eff. 12-9-03.) |
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| (5 ILCS 430/25-10)
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| Sec. 25-10. Office of Legislative Inspector General.
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| (a) The independent Office of the Legislative Inspector |
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| General is created.
The Office shall be under the direction and |
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| supervision of the
Legislative Inspector General and shall be a |
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| fully independent office with its
own appropriation.
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| (b) The Legislative Inspector General shall be appointed |
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| without regard to
political
affiliation and solely on the basis |
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| of integrity and
demonstrated ability.
The Legislative Ethics
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| Commission shall diligently search out qualified candidates |
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| for Legislative
Inspector General
and shall make |
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| recommendations to the General Assembly.
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| The Legislative Inspector General shall be appointed by a |
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| joint resolution of
the
Senate and the House of |
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| Representatives, which may specify the date on
which the |
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| appointment takes effect.
A joint resolution, or other document |
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| as may be specified by the
Joint Rules of the General Assembly, |
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| appointing the Legislative Inspector
General must be certified |
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| by
the Speaker
of the House of Representatives and the |
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| President of the Senate as having been
adopted by the
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| affirmative vote of three-fifths of the members elected to each |
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| house,
respectively,
and be filed with the Secretary of State.
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| The appointment of the Legislative Inspector General takes |
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| effect on the day
the
appointment is completed by the General |
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| Assembly, unless the appointment
specifies a later date on |
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| which it is to become effective.
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| The Legislative Inspector General shall have the following |
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| qualifications:
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| (1) has not been convicted of any felony under the laws |
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| of this State,
another state, or the United States;
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| (2) has earned a baccalaureate degree from an |
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| institution of higher
education; and
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| (3) has 5 or more years of cumulative service (A) with |
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| a federal,
State, or
local law enforcement agency, at least |
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| 2 years of which have been in a
progressive investigatory |
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| capacity; (B)
as a
federal, State, or local prosecutor; (C)
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| as a
senior manager or executive of a federal, State, or |
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| local
agency; (D) as a member, an officer,
or a State
or |
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| federal judge; or (E) representing any combination of (A) |
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| through (D).
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| The Legislative Inspector General may not be a relative of |
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| a commissioner.
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| The term of the initial Legislative Inspector General shall
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| commence upon qualification and shall run through June 30, |
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| 2008.
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| After the initial term, the Legislative Inspector General |
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| shall serve
for 5-year terms commencing on July 1 of the year |
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| of appointment
and running through June 30 of the fifth |
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| following year. The
Legislative Inspector General may be |
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| reappointed to one or more
subsequent terms.
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| A vacancy occurring other than at the end of a term shall |
17 |
| be filled in the
same manner as an appointment only for the |
18 |
| balance of the term of the
Legislative
Inspector General whose |
19 |
| office is vacant.
|
20 |
| Terms shall run regardless of whether the position is |
21 |
| filled.
|
22 |
| (c) The Legislative Inspector General
shall have |
23 |
| jurisdiction over the members of the General Assembly and
all |
24 |
| State employees whose ultimate jurisdictional authority is
(i) |
25 |
| a legislative leader, (ii) the Senate Operations Commission, or |
26 |
| (iii) the
Joint Committee on Legislative Support Services.
|
27 |
| The jurisdiction of each Legislative Inspector General is |
28 |
| to investigate
allegations of fraud, waste, abuse, |
29 |
| mismanagement, misconduct, nonfeasance,
misfeasance,
|
30 |
| malfeasance, or violations of this Act or violations of other |
31 |
| related
laws and rules.
|
32 |
| (d) The compensation of the Legislative Inspector General |
33 |
| shall
be the greater of an amount (i) determined by the |
34 |
| Commission or (ii) by joint
resolution of the General Assembly |
|
|
|
09300SB1897ham001 |
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LRB093 08666 RCE 51703 a |
|
|
1 |
| passed by a majority of members elected in
each chamber.
|
2 |
| Subject to Section 25-45 of this Act, the Legislative Inspector |
3 |
| General has
full
authority to organize the Office of the |
4 |
| Legislative Inspector General,
including the employment and |
5 |
| determination of the compensation of
staff, such as deputies, |
6 |
| assistants, and other employees, as
appropriations permit. |
7 |
| Employment of staff is subject to the approval of at least 3 of |
8 |
| the 4 legislative leaders.
|
9 |
| (e) No Legislative Inspector General or employee of the |
10 |
| Office of
the Legislative Inspector General may, during his or |
11 |
| her term of appointment or
employment:
|
12 |
| (1) become a candidate for any elective office;
|
13 |
| (2) hold any other elected or appointed public office
|
14 |
| except for appointments on governmental advisory boards
or |
15 |
| study commissions or as otherwise expressly authorized by |
16 |
| law;
|
17 |
| (3) be actively involved in the affairs of any |
18 |
| political party or
political organization; or
|
19 |
| (4) actively participate in any campaign for any
|
20 |
| elective office.
|
21 |
| In this subsection an appointed public office means a |
22 |
| position authorized by
law that is filled by an appointing |
23 |
| authority as provided by law and does not
include employment by |
24 |
| hiring in the ordinary course of business.
|
25 |
| (e-1) No Legislative Inspector General or employee of the |
26 |
| Office of the
Legislative Inspector General may, for one year |
27 |
| after the termination of his or
her appointment or employment:
|
28 |
| (1) become a candidate for any elective office;
|
29 |
| (2) hold any elected public office; or
|
30 |
| (3) hold any appointed State, county, or local judicial |
31 |
| office.
|
32 |
| (e-2) The requirements of item (3) of subsection (e-1) may |
33 |
| be waived by the
Legislative Ethics Commission.
|
34 |
| (f) The Commission may remove the Legislative Inspector |
|
|
|
09300SB1897ham001 |
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LRB093 08666 RCE 51703 a |
|
|
1 |
| General only for
cause. At the time of the removal, the |
2 |
| Commission must report to the General
Assembly the |
3 |
| justification for the removal.
|
4 |
| (Source: P.A. 93-617, eff. 12-9-03.) |
5 |
| (5 ILCS 430/25-95)
|
6 |
| Sec. 25-95. Exemptions.
|
7 |
| (a) Documents generated by an ethics
officer under this |
8 |
| Act, except Section 5-50, are exempt from the provisions of
the |
9 |
| Freedom
of Information Act.
|
10 |
| (a-5) Requests from ethics officers, members, and State |
11 |
| employees to the Office of the Legislative Inspector General, a |
12 |
| Special Legislative Inspector General, the Legislative Ethics |
13 |
| Commission, an ethics officer, or a person designated by a |
14 |
| legislative leader for guidance on matters involving the |
15 |
| interpretation or application of this Act or rules promulgated |
16 |
| under this Act are exempt from the provisions of the Freedom of |
17 |
| Information Act. Guidance provided to an ethics officer, |
18 |
| member, or State employee at the request of an ethics officer, |
19 |
| member, or State employee by the Office of the Legislative |
20 |
| Inspector General, a Special Legislative Inspector General, |
21 |
| the Legislative Ethics Commission, an ethics officer, or a |
22 |
| person designated by a legislative leader on matters involving |
23 |
| the interpretation or application of this Act or rules |
24 |
| promulgated under this Act is exempt from the provisions of the |
25 |
| Freedom of Information Act.
|
26 |
| (b) Any allegations
and related documents
submitted to the |
27 |
| Legislative Inspector General and any pleadings and
related |
28 |
| documents brought before the Legislative Ethics
Commission are |
29 |
| exempt from the provisions of the Freedom of
Information Act so |
30 |
| long as the Legislative Ethics Commission
does not make a |
31 |
| finding of a violation of this Act.
If the Legislative
Ethics |
32 |
| Commission finds that a violation has occurred, the
entire |
33 |
| record of proceedings before the Commission, the decision and
|
|
|
|
09300SB1897ham001 |
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LRB093 08666 RCE 51703 a |
|
|
1 |
| recommendation, and the mandatory report from the agency head |
2 |
| or
ultimate jurisdictional authority to the Legislative Ethics
|
3 |
| Commission are not exempt from the provisions of the Freedom of
|
4 |
| Information Act but information contained therein that is |
5 |
| exempt from the
Freedom of Information Act must be redacted |
6 |
| before disclosure as provided in
Section 8 of the Freedom of |
7 |
| Information Act.
|
8 |
| (c) Meetings of the Commission under
Sections 25-5
and |
9 |
| 25-15 of this Act are exempt from the provisions of the Open
|
10 |
| Meetings Act.
|
11 |
| (d) Unless otherwise provided in this Act, all |
12 |
| investigatory files and
reports of the Office of the |
13 |
| Legislative Inspector General, other than
quarterly
reports, |
14 |
| are confidential, are exempt from disclosure
under the Freedom |
15 |
| of Information Act, and shall not be divulged to
any person or |
16 |
| agency, except as necessary (i) to the appropriate law
|
17 |
| enforcement
authority if the matter is referred pursuant to |
18 |
| this Act, (ii) to the ultimate
jurisdictional authority, or |
19 |
| (iii) to the
Legislative Ethics Commission.
|
20 |
| (Source: P.A. 93-617, eff. 12-9-03.) |
21 |
| Section 10. The Election Code is amended by changing |
22 |
| Section 9-8.10 as follows: |
23 |
| (10 ILCS 5/9-8.10)
|
24 |
| Sec. 9-8.10. Use of political committee and other reporting |
25 |
| organization
funds.
|
26 |
| (a) A political committee, or
organization subject to |
27 |
| Section 9-7.5, shall
not
make
expenditures:
|
28 |
| (1) In violation of any law of the United States or of |
29 |
| this State.
|
30 |
| (2) Clearly in excess of the fair market value of the |
31 |
| services,
materials, facilities,
or other things of value |
32 |
| received in exchange.
|
|
|
|
09300SB1897ham001 |
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LRB093 08666 RCE 51703 a |
|
|
1 |
| (3) For satisfaction or repayment of any debts other |
2 |
| than loans made to
the
committee or to the public official |
3 |
| or candidate on behalf of the committee or
repayment of |
4 |
| goods
and services purchased by the committee under a |
5 |
| credit
agreement. Nothing in this Section authorizes the |
6 |
| use of campaign funds to
repay personal loans. The |
7 |
| repayments shall be made by check written to the
person who |
8 |
| made the loan or credit agreement. The terms and conditions |
9 |
| of any
loan or credit agreement to a
committee shall be set |
10 |
| forth in a written agreement, including but not limited
to |
11 |
| the
method and
amount of repayment, that shall be executed |
12 |
| by the chairman or treasurer of the
committee at the time |
13 |
| of the loan or credit agreement. The loan or agreement
|
14 |
| shall also
set forth the rate of interest for the loan, if |
15 |
| any, which may not
substantially exceed the
prevailing |
16 |
| market interest rate at the time the agreement is executed.
|
17 |
| (4) For the satisfaction or repayment of any debts or |
18 |
| for the payment of
any expenses relating to a personal |
19 |
| residence.
Campaign funds may not be used as collateral for |
20 |
| home mortgages.
|
21 |
| (5) For clothing or personal laundry expenses, except |
22 |
| clothing items
rented by
the public official or candidate
|
23 |
| for his or her own use exclusively for a specific |
24 |
| campaign-related event,
provided that
committees may |
25 |
| purchase costumes, novelty items, or other accessories |
26 |
| worn
primarily to
advertise the candidacy.
|
27 |
| (6) For the travel expenses of
any person unless the |
28 |
| travel is necessary for fulfillment of political,
|
29 |
| governmental, or public policy duties, activities, or |
30 |
| purposes.
|
31 |
| (7) For membership or club dues charged by |
32 |
| organizations, clubs, or
facilities that
are primarily |
33 |
| engaged in providing health, exercise, or recreational |
34 |
| services;
provided,
however, that funds received under |
|
|
|
09300SB1897ham001 |
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LRB093 08666 RCE 51703 a |
|
|
1 |
| this Article may be used to rent the clubs
or facilities
|
2 |
| for a specific campaign-related event.
|
3 |
| (8) In payment for anything of value or for |
4 |
| reimbursement of any
expenditure for
which any person has |
5 |
| been reimbursed by the State or any person.
For purposes of |
6 |
| this item (8), a per diem allowance is not a reimbursement.
|
7 |
| (9) For the purchase of or installment payment for a |
8 |
| motor vehicle unless
the political committee can |
9 |
| demonstrate that purchase of a motor vehicle is
more |
10 |
| cost-effective than leasing a motor vehicle as permitted |
11 |
| under this item
(9). A political committee may lease or |
12 |
| purchase and insure, maintain, and
repair a motor vehicle |
13 |
| if the vehicle will be used primarily for campaign
purposes |
14 |
| or
for the performance of governmental duties. A committee
|
15 |
| shall not make expenditures for use of the vehicle for |
16 |
| non-campaign or
non-governmental purposes. Persons using |
17 |
| vehicles not purchased or leased by a
political committee |
18 |
| may be reimbursed for actual mileage for the use of the
|
19 |
| vehicle for campaign purposes or for the performance of |
20 |
| governmental duties.
The mileage reimbursements shall be |
21 |
| made at a rate not to exceed the standard
mileage rate |
22 |
| method for computation of business expenses under the |
23 |
| Internal
Revenue Code.
|
24 |
| (10) Directly for an individual's tuition or other |
25 |
| educational expenses,
except for governmental or political |
26 |
| purposes directly related to a candidate's
or public |
27 |
| official's duties and responsibilities.
|
28 |
| (11) For payments to a public official or candidate or |
29 |
| his or her
family member unless
for compensation for |
30 |
| services actually rendered by that person.
The provisions |
31 |
| of this item (11) do not apply to expenditures by a
|
32 |
| political committee in an aggregate
amount not exceeding |
33 |
| the amount of funds reported to and certified by the State
|
34 |
| Board or county clerk as available as of June 30, 1998, in |
|
|
|
09300SB1897ham001 |
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LRB093 08666 RCE 51703 a |
|
|
1 |
| the semi-annual
report of
contributions and expenditures |
2 |
| filed by the
political committee for the period concluding |
3 |
| June 30, 1998.
|
4 |
| (b) The Board shall have the authority to investigate, upon
|
5 |
| receipt of a verified complaint, violations of the provisions |
6 |
| of this Section.
The Board may levy a fine
on any person who |
7 |
| knowingly makes expenditures in violation of this Section and
|
8 |
| on any person who knowingly makes a malicious and false |
9 |
| accusation of a
violation of this Section.
The Board may act |
10 |
| under this subsection only upon the affirmative vote of at
|
11 |
| least 5 of its members. The fine shall not
exceed $500 for each |
12 |
| expenditure of $500 or less and shall not exceed the
amount of |
13 |
| the
expenditure plus $500 for each expenditure greater than |
14 |
| $500. The Board shall
also
have the authority
to render rulings |
15 |
| and issue opinions relating to compliance with this
Section.
|
16 |
| (c) Nothing in this Section prohibits the expenditure of |
17 |
| funds of (i) a
political
committee controlled by an |
18 |
| officeholder or by a candidate or (ii) an
organization subject
|
19 |
| to Section 9-7.5 to defray the customary and reasonable
|
20 |
| ordinary and necessary expenses of an
officeholder in
|
21 |
| connection with the performance of governmental and public |
22 |
| service functions
duties . For the purposes of
this
subsection, |
23 |
| "ordinary and necessary expenses" include, but are not limited |
24 |
| to,
expenses in
relation to the operation of the district |
25 |
| office of a member of the General
Assembly.
|
26 |
| (Source: P.A. 93-615, eff. 11-19-03.)
|
27 |
| Section 15. The Illinois Pension Code is amended by adding |
28 |
| Section 1-122 and changing Sections 14-103.05 and 18-127 as |
29 |
| follows: |
30 |
| (40 ILCS 5/1-122 new)
|
31 |
| Sec. 1-122. Service with the Legislative Ethics Commission |
32 |
| or Office of the Legislative Inspector General. |
|
|
|
09300SB1897ham001 |
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LRB093 08666 RCE 51703 a |
|
|
1 |
| Notwithstanding any provision in this Code to the contrary, if |
2 |
| a person serves as a part-time employee in any of the following |
3 |
| positions: Legislative Inspector General, Special Legislative |
4 |
| Inspector General, employee of the Office of the Legislative |
5 |
| Inspector General, Executive Director of the Legislative |
6 |
| Ethics Commission, or staff of the Legislative Ethics |
7 |
| Commission, then (A) no retirement annuity or other benefit of |
8 |
| that person under this Code is subject to forfeiture, |
9 |
| diminishment, suspension, or other impairment solely by virtue |
10 |
| of that service and (B) that person does not participate in any |
11 |
| pension fund or retirement system under this Code with respect |
12 |
| to that service, unless that person (i) is qualified to so |
13 |
| participate and (ii) affirmatively elects to so participate. |
14 |
| This Section applies without regard to whether the person is in |
15 |
| active service under the applicable Article of this Code on or |
16 |
| after the effective date of this amendatory Act of the 93rd |
17 |
| General Assembly. In this Section, a "part-time employee" is a |
18 |
| person who is not required to work at least 35 hours per week.
|
19 |
| (40 ILCS 5/14-103.05) (from Ch. 108 1/2, par. 14-103.05)
|
20 |
| Sec. 14-103.05. Employee.
|
21 |
| (a) Any person employed by a Department who receives salary
|
22 |
| for personal services rendered to the Department on a warrant
|
23 |
| issued pursuant to a payroll voucher certified by a Department |
24 |
| and drawn
by the State Comptroller upon the State Treasurer, |
25 |
| including an elected
official described in subparagraph (d) of |
26 |
| Section 14-104, shall become
an employee for purpose of |
27 |
| membership in the Retirement System on the
first day of such |
28 |
| employment.
|
29 |
| A person entering service on or after January 1, 1972 and |
30 |
| prior to January
1, 1984 shall become a member as a condition |
31 |
| of employment and shall begin
making contributions as of the |
32 |
| first day of employment.
|
33 |
| A person entering service on or after January 1, 1984 |
|
|
|
09300SB1897ham001 |
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LRB093 08666 RCE 51703 a |
|
|
1 |
| shall, upon completion
of 6 months of continuous service which |
2 |
| is not interrupted by a break of more
than 2 months, become a |
3 |
| member as a condition of employment. Contributions
shall begin |
4 |
| the first of the month after completion of the qualifying |
5 |
| period.
|
6 |
| The qualifying period of 6 months of service is not |
7 |
| applicable to: (1)
a person who has been granted credit for |
8 |
| service in a position covered by
the State Universities |
9 |
| Retirement System, the Teachers' Retirement System
of the State |
10 |
| of Illinois, the General Assembly Retirement System, or the
|
11 |
| Judges Retirement System of Illinois unless that service has |
12 |
| been forfeited
under the laws of those systems; (2) a person |
13 |
| entering service on or
after July 1, 1991 in a noncovered |
14 |
| position; or (3) a person to whom Section
14-108.2a or |
15 |
| 14-108.2b applies.
|
16 |
| (b) The term "employee" does not include the following:
|
17 |
| (1) members of the State Legislature, and persons |
18 |
| electing to become
members of the General Assembly |
19 |
| Retirement System pursuant to Section 2-105;
|
20 |
| (2) incumbents of offices normally filled by vote of |
21 |
| the people;
|
22 |
| (3) except as otherwise provided in this Section, any |
23 |
| person
appointed
by the Governor with the advice and |
24 |
| consent
of the Senate unless that person elects to |
25 |
| participate in this System;
|
26 |
| (3.1) any person serving as a commissioner of an ethics |
27 |
| commission created under the State Officials and Employees |
28 |
| Ethics Act unless that person elects to participate in this |
29 |
| system with respect to that service as a commissioner;
|
30 |
| (3.2) any person serving as a part-time employee in any |
31 |
| of the following positions: Legislative Inspector General, |
32 |
| Special Legislative Inspector General, employee of the |
33 |
| Office of the Legislative Inspector General, Executive |
34 |
| Director of the Legislative Ethics Commission, or staff of |
|
|
|
09300SB1897ham001 |
- 21 - |
LRB093 08666 RCE 51703 a |
|
|
1 |
| the Legislative Ethics Commission, regardless of whether |
2 |
| he or she is in active service on or after the effective |
3 |
| date of this amendatory Act of the 93rd General Assembly, |
4 |
| unless that person elects to participate in this System |
5 |
| with respect to that service; in this item (3.2), a |
6 |
| "part-time employee" is a person who is not required to |
7 |
| work at least 35 hours per week;
|
8 |
| (4) except as provided in Section 14-108.2 or |
9 |
| 14-108.2c, any person
who is covered or eligible to be |
10 |
| covered by the Teachers' Retirement System of
the State of |
11 |
| Illinois, the State Universities Retirement System, or the |
12 |
| Judges
Retirement System of Illinois;
|
13 |
| (5) an employee of a municipality or any other |
14 |
| political subdivision
of the State;
|
15 |
| (6) any person who becomes an employee after June 30, |
16 |
| 1979 as a
public service employment program participant |
17 |
| under the Federal
Comprehensive Employment and Training |
18 |
| Act and whose wages or fringe
benefits are paid in whole or |
19 |
| in part by funds provided under such Act;
|
20 |
| (7) enrollees of the Illinois Young Adult Conservation |
21 |
| Corps program,
administered by the Department of Natural |
22 |
| Resources, authorized grantee
pursuant to Title VIII of the |
23 |
| "Comprehensive Employment and Training Act of
1973", 29 USC |
24 |
| 993, as now or hereafter amended;
|
25 |
| (8) enrollees and temporary staff of programs |
26 |
| administered by the
Department of Natural Resources under |
27 |
| the Youth
Conservation Corps Act of 1970;
|
28 |
| (9) any person who is a member of any professional |
29 |
| licensing or
disciplinary board created under an Act |
30 |
| administered by the Department of
Professional Regulation |
31 |
| or a successor agency or created or re-created
after the |
32 |
| effective date of this amendatory Act of 1997, and who |
33 |
| receives
per diem compensation rather than a salary, |
34 |
| notwithstanding that such per diem
compensation is paid by |
|
|
|
09300SB1897ham001 |
- 22 - |
LRB093 08666 RCE 51703 a |
|
|
1 |
| warrant issued pursuant to a payroll voucher; such
persons |
2 |
| have never been included in the membership of this System, |
3 |
| and this
amendatory Act of 1987 (P.A. 84-1472) is not |
4 |
| intended to effect any change in
the status of such |
5 |
| persons;
|
6 |
| (10) any person who is a member of the Illinois Health |
7 |
| Care Cost
Containment Council, and receives per diem |
8 |
| compensation rather than a
salary, notwithstanding that |
9 |
| such per diem compensation is paid by warrant
issued |
10 |
| pursuant to a payroll voucher; such persons have never been |
11 |
| included
in the membership of this System, and this |
12 |
| amendatory Act of 1987 is not
intended to effect any change |
13 |
| in the status of such persons; or
|
14 |
| (11) any person who is a member of the Oil and Gas |
15 |
| Board created by
Section 1.2 of the Illinois Oil and Gas |
16 |
| Act, and receives per diem
compensation rather than a |
17 |
| salary, notwithstanding that such per diem
compensation is |
18 |
| paid by warrant issued pursuant to a payroll voucher.
|
19 |
| (Source: P.A. 92-14, eff. 6-28-01.)
|
20 |
| (40 ILCS 5/18-127) (from Ch. 108 1/2, par. 18-127)
|
21 |
| Sec. 18-127. Retirement annuity - suspension on |
22 |
| reemployment.
|
23 |
| (a) A participant receiving a retirement annuity who is |
24 |
| regularly
employed for compensation by an employer other than a |
25 |
| county, in any
capacity, shall have his or her retirement |
26 |
| annuity payments suspended
during such employment. Upon |
27 |
| termination of such employment, retirement
annuity payments at |
28 |
| the previous rate shall be resumed.
|
29 |
| If such a participant resumes service as a judge, he or she
|
30 |
| shall receive credit for any additional service. Upon |
31 |
| subsequent
retirement, his or her retirement annuity shall be |
32 |
| the amount previously
granted, plus the amount earned by the |
33 |
| additional judicial service under
the provisions in effect |
|
|
|
09300SB1897ham001 |
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LRB093 08666 RCE 51703 a |
|
|
1 |
| during the period of such additional service.
However, if the |
2 |
| participant was receiving the maximum rate of annuity at
the |
3 |
| time of re-employment, he or she may elect, in a written |
4 |
| direction
filed with the board, not to receive any additional |
5 |
| service credit during
the period of re-employment. In such |
6 |
| case, contributions shall not be
required during the period of |
7 |
| re-employment. Any such election shall be
irrevocable.
|
8 |
| (b) Beginning January 1, 1991, any participant receiving a |
9 |
| retirement
annuity who accepts temporary employment from an |
10 |
| employer other than a
county for a period not exceeding 75 |
11 |
| working days in any calendar year
shall not be deemed to be |
12 |
| regularly employed for compensation or to have
resumed service |
13 |
| as a judge for the purposes of this Article. A day shall
be |
14 |
| considered a working day if the annuitant performs on it any of |
15 |
| his
duties under the temporary employment agreement.
|
16 |
| (c) Except as provided in subsection (a), beginning January |
17 |
| 1, 1993,
retirement annuities shall not be subject to |
18 |
| suspension upon resumption of
employment for an employer, and |
19 |
| any retirement annuity that is then so
suspended shall be |
20 |
| reinstated on that date.
|
21 |
| (d) The changes made in this Section by this amendatory Act |
22 |
| of 1993
shall apply to judges no longer in service on its |
23 |
| effective date, as well as to
judges serving on or after that |
24 |
| date.
|
25 |
| (e) A participant receiving a retirement
annuity under this |
26 |
| Article who serves as a part-time employee in any of the |
27 |
| following positions: Legislative Inspector General, Special |
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| Legislative Inspector General, employee of the Office of the |
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| Legislative Inspector General, Executive Director of the |
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| Legislative Ethics Commission, or staff of the Legislative |
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| Ethics Commission, but has not elected to participate in the |
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| Article 14 System with respect to that service, shall not be |
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| deemed to be regularly employed for compensation by an employer |
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| other than a county, nor to have
resumed service as a judge, on |
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09300SB1897ham001 |
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LRB093 08666 RCE 51703 a |
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| the basis of that service, and the retirement annuity payments |
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| and other benefits of that person under this Code shall not be |
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| suspended, diminished, or otherwise impaired solely as a |
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| consequence of that service. This subsection (e) applies |
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| without regard to whether the person is in service as a judge |
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| under this Article on or after the effective date of this |
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| amendatory Act of the 93rd General Assembly. In this |
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| subsection, a "part-time employee" is a person who is not |
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| required to work at least 35 hours per week.
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| (Source: P.A. 86-1488; 87-1265.)
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| Section 99. Effective date. This Act takes effect upon |
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| becoming law.".
|